Malaysia
AliExchange
Securities Commission
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.
United Kingdom
Aligninvest limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Alimtiaz Gold Investment
Ontario Securities Commission
Read the authority source for the exact category.
View source and identitySweden
Alinafi
Finansinspektionen
www.alinafi.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Alioth Club
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Aliquantum Capital Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Alis Capital Inc.
Commodity Futures Trading Commission
https://www.http://aliscapital.com
Other
View source and identityUnited Kingdom
Alisa FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Alivio Group
Autorité des marchés financiers
https://aliviogroups.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Alkon Financial Consultancy Group Pte. Ltd.
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Alkundus AG
Swiss Financial Market Supervisory Authority
Other
View source and identityUnited Kingdom
All Assets Trade – allassetstrade.com
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
All Capital Inc Investment Managers Limited Limited
Central Bank of Ireland
Other
View source and identityUnited Kingdom
All Citizen Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
All Coin Swapper
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
All Crypto Invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
All In One Leman Sàrl
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
All UK Lenders (clone of FCA authorised firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySwitzerland
All-Finanz-Regulierung GmbH
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ALLAN GRAY BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
AllCryptoCapital
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
AllcryptoTrades
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Allctrades
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Allcurrencytrade
Financial Conduct Authority
www.allcurrencytrade.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identity