United Kingdom
AKENT CAPITAL
Financial Conduct 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.
Luxembourg
Akina SA
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Akita Matsui Trading
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityAustria
Akita Matsui Trading/ Nanto Sapporo Brokerage
Financial Market Authority
Read the authority source for the exact category.
View source and identityIreland
Akita Michinoku Capital
Central Bank of Ireland
Other
View source and identityBelgium
Akiyama Acquisitions
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Akıl Finlore
Financial Markets Authority
akil-finlore.com
Fraud and Other Types of Misconduct
View source and identityItaly
AKQ
Commissione Nazionale per le Società e la Borsa
https://akqa715.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
AKS Global Consulting
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Aksia Elite Circle
Ontario Securities Commission
http://aksia.ltd/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identitySpain
AKTCAPITAL
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
Al Brooge Securities
Financial Services Authority
http://www.brooge.com/ar/home
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
Al Julanda Coach
Financial Services Authority
https://www.instagram.com/kairwa.n?igsh=NnQxdHVtaXcyY29p&utm_source=qr
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
AL RAININ SERVICES & INVESTMENT
Financial Services Authority
https://www.halarain.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
Al Waseet Financial Services Shareholding Company
Financial Services Authority
https://www.waseetly.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Al-Esbah General Trading Co
Securities Commission
Other
View source and identityMalaysia
Al-Hamd Islamic Financial Group
Securities Commission
Other
View source and identityUnited Kingdom
Al-highexchangeHub
Financial Conduct Authority
al-highexchangehub.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityIsle of Man
Al-Khawam Investment Limited
Isle of Man Financial Services Authority
Read the authority source for the exact category.
View source and identityKuwait
Al-Madina for Finance and Investment Company
Capital Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Al-pha Bank (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityEgypt
Al-Ruvan Industrial Investment
Financial Regulatory Authority
https://alrovanforinvestment.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Al-Seerah Trading Limited
Securities Commission
Other
View source and identityOman, Sultanate of
al.baizat
Financial Services Authority
https://www.instagram.com/al.baizat?igsh=MTluNjYyMmN3dng5dg%3D%3D#
Unregistered/Unlicensed entity offering financial products or services
View source and identity