United Kingdom
AGCunion (America Gateway Credit Union)
Financial Conduct Authority
www.agcunion.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Ontario
Ageeon
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Agence OVC
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Agencja Maklerska Szmaragd, AM-Szmaragd or AMS
Polish Financial Supervision Authority
Other
View source and identityNew Zealand
Agentic AI
Financial Markets Authority
agenticai-canada.com
Fraud and Other Types of Misconduct
View source and identityMalta
Ages Investment Limited
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
AGF Asset Management
Comisión Nacional del Mercado de Valores
https://agf-am.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
AGF International Advisors Company Limited
Central Bank of Ireland
Other
View source and identityUnited Kingdom
AGFXMarkets LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AGI Cmaroc
Financial Conduct Authority
https://agicmaroc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityDIFC, Dubai
AGI Cmaroc Ltd
Dubai Financial Services Authority
https://agicmaroc.com/
Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityNew Zealand
Ágil Bitline
Financial Markets Authority
agil-bitline.com/
Fraud and Other Types of Misconduct
View source and identityQuebec
AgioFX Ltd
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
AGK Investments
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
AGK Network Consulting Pte. Ltd.
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityThe Netherlands
AGLcapitals
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
AGLOBALTRADE
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Agrichainnexus
Ontario Securities Commission
www.agrichainnexus.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
AgricoXQ
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Agricultural Bank of China (Clone of FCA authorised firm)
Financial Conduct Authority
Other
View source and identityNew Zealand
AgroCura – Imposter website
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Agrominechain
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Agronomix France, Agronomix Canada inc.
Autorité des marchés financiers
Read the authority source for the exact category.
View source and identityNew Zealand
AgroUltraTrading
Financial Markets Authority
agroultratrading.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity