Switzerland
Airquest Capital Group
Swiss Financial Market Supervisory Authority
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.
Spain
AIRSED
Comisión Nacional del Mercado de Valores
https://www.airsed.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Airstream Investment Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
AIS Insurance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
AISITE Services Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
AISTRATEGYOPTIONTRADE
Financial Conduct Authority
www.aistrategyoptiontrades.live
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Aiternativ Ltd.
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
AITM LTD
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identitySouth Africa
Aito Capital
Financial Sector Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
AiTradeCapitalLtd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Aivax S.A.
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
AIX Trader
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Aixa Miner Cloud Mining Investment Ltd
Commissione Nazionale per le Società e la Borsa
https://aixaminer.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityNew Zealand
Aixor (Imposter)
Financial Markets Authority
altbase-pro.com/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
AJ Bell (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
AJ Nelson Consultants, LLC
Securities and Exchange Commission
ajnelsonllc.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
aj.currencytrades
Financial Conduct Authority
https://signals-trading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Arab Emirates
Ajman Tadawul
Capital Market Authority
http://www.ajmantadawul.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Akademi Saham Malaysia
Securities Commission
Other
View source and identityAustria
Akanagi Group
Financial Market Authority
Read the authority source for the exact category.
View source and identityIreland
Akari Ventures
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Akasaka Acquisition Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUkraine
AKcapital
National Securities and Stock Market Commission
Other
View source and identityPoland
Akcja Złota SA
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity