Malta
Alenol Worten Holding Limited
Malta Financial Services 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.
United Kingdom
Aleph Finance Group Plc (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
Alert against “Finfluencer” in Argentina
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Alex & Hazel Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Alexander Capital Management
Securities and Exchange Commission
alexander-capital-management.com/
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View source and identityUnited States of America
Alexander Kingsley Private Equity Inc.
Securities and Exchange Commission
alexanderkingsleype.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
alexanderdarlow.com (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Alexandria Bancorp Limited (the impersonating entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
alexawealthmngt.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Alexo AI
Finansinspektionen
alexoaisweden.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityItaly
Alfa Mercati
Commissione Nazionale per le Società e la Borsa
https://alfamercati.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityItaly
AlfacapitalCFD
Commissione Nazionale per le Società e la Borsa
https://alfacapital-cfd24.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Alfamarkets
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
AlfaPrime-Markets c/o Mia Group LLC
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
AlfaTrade, Nemesis Capital Limited (together, the Parties)
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityUkraine
ALFATRUST
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Alfons Eichler Private Bank IBC
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Alfred Lettner (clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
ALFREDFXDIGITALTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ALFUND MINING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Algebra Investments S.A.
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identityUnited Kingdom
Algebris Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Algo Banque
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityMauritius
Algo Banque Limited
Financial Services Commission
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View source and identity