United Kingdom
Agrowealth Builder
Financial Conduct Authority
http://agrowealthbuilder.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.
Malaysia
AGW-MS Capital
Securities Commission
https://ascend-code.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
AHB Consulting
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGuernsey
AHE Bank
Guernsey Financial Services Commission
https://ahebank.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
AHE Finance
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Ahrenfels Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
AI 2 Coins
Financial Markets Authority
trd.ai2-coins.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Ai Apex Ltd
Financial Conduct Authority
www.ai-apexslimited.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
AI App
Financial Markets Authority
ai-app-crypto.com
Fraud and Other Types of Misconduct
View source and identityUkraine
AI Auto Sale
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
AI CFD PRO
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
AI Core Markets
Financial Markets Authority
aicoremarkets.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityThe Netherlands
AI Financial Limited h.o.d.n. Profitraw
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
AI Forex Trader
National Securities and Stock Market Commission
https://www.aiforex-trader.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Ai Markets
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
AI Premium Trading Platform
British Columbia Securities Commission
https://aipremiumtradingplatform.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
AI Solution
Financial Markets Authority
ai-solution-crypto.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Ai Trader Bot
Financial Conduct Authority
ai-traderbot.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AI Trading Hub
Financial Conduct Authority
www.aitradinghub.capital
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
AI Trading Tool “Libra”
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ai Van Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
AI4SOL
Ontario Securities Commission
https://ai4sol.ai
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
AIA Capital Markets, LLC
Securities and Exchange Commission
aiacapitalmarketsllc.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
AIB Asset Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identity