Switzerland
Aladin Capital AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
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.
United Kingdom
Alan Davis Management (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alan Jones Financial Services Limited (clone of Appointed Representative firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Alantra Capital Markets (ACM)
National Securities and Stock Market Commission
https://alantra-markets.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Alantracfd
Commissione Nazionale per le Società e la Borsa
https://alantra-cfd.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityOman, Sultanate of
albaditrader
Financial Services Authority
https://www.instagram.com/albaditrader?igsh=MXIyNGRvc2toeGx1bQ==
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Albany Creek Investment Services Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
ALBERI PINHEIRO LOPES EPP
Comissão de Valores Mobiliários
Read the authority source for the exact category.
View source and identityUnited Kingdom
Albermarle Capital Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Albertson Group Co Ltd
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Albion Capital Management Limited
Financial Markets Authority
cab.ltdfargix.com/
Fraud and Other Types of Misconduct
View source and identityOman, Sultanate of
albussala
Financial Services Authority
https://www.instagram.com/albusaala?igsh=MTJsM2E4N2lwcDdpag==
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Alchemists Vault Bank
Financial Markets Authority
alchemistsvault.net
Fraud and Other Types of Misconduct
View source and identityMalta
Alchemy Markets Limited
Malta Financial Services Authority
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
alchemyprime.us (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Alcon Pro LLC
Polish Financial Supervision Authority
Other
View source and identityBritish Columbia
Alcor Trade
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Alderbrook Capital Management
Securities and Exchange Commission
alderbrookcapital.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Aldermanbury Investments (clone of FCA Registered firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aldgate-Advisors (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ALDINFOS (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ALDISYN INVESTMENTS
Comisión Nacional del Mercado de Valores
https://www.aldisyn.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aldrich Limited Mergers & Acquisitions
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityJapan
Aldwin Callen
Financial Services Agency
https://www.aldwincallen.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identity