Ireland
AIB Private Bank (Clone)
Central Bank of Ireland
Other
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.
Luxembourg
AIC Union
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Aichi BMO International
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityBritish Columbia
Aidan Trading
British Columbia Securities Commission
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View source and identityPanama
Aidan Trading Corp.
Superintendencia del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
AIEXPERTOPTIONS
Financial Conduct Authority
https://aiexpertoptions.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Aifactor Group
Commissione Nazionale per le Società e la Borsa
https://vipaifactorvip.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
AIFIA
Securities Commission
https://play.google.com/store/apps/details?id=com.aifiagsl.desktopvlppoes
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
AIGCB Private Wealth LLC
Ontario Securities Commission
www.aigcb.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
aigroup.xin
Autorité des marchés financiers
https://www.aigroup.xin
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
AIGTI.NET (aka GTI and GTI11)
Ontario Securities Commission
AIGTI.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Aim Global Insurance Management Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityPoland
Aim Jarosław Mirż
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
AIMAX P TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aims Markets (Clone of FCA registered firm)
Financial Conduct Authority
https://aimsmarkets.io
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Ainexus Global Union
Financial Conduct Authority
www.ainexusglobalunion.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
AIOPERATOR ARTIFICIAL INTELLIGENCE FINANCE
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited States of America
AipCapitaltrade
Securities and Exchange Commission
aipcapitaltrade.com
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View source and identityItaly
AirBit Club
Commissione Nazionale per le Società e la Borsa
Other
View source and identityUnited Kingdom
Airborn Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Airbrick Finance
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Airing Trade
Securities and Exchange Commission
airingtrade.com/
Read the authority source for the exact category.
View source and identityUkraine
AirMarkets
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AirovexInvest
Financial Conduct Authority
www.airovexinvest.net
Unregistered/Unlicensed entity offering financial products or services
View source and identity