Alberta
Allegiant Capital Group
Alberta Securities Commission
allegiantcapital.net
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 Arab Emirates
Allegiant Metals Group
Capital Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Allegra Markets
Commodity Futures Trading Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ALLEN & ASSOCIATES LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Allen Baker
Securities and Futures Commission
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View source and identityUnited States of America
Allen Brothers M&A
Securities and Exchange Commission
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View source and identityOntario
Allgram Holdings LLC
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Alliance & Dunbar Consultancy Inc.
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Alliance Bernstein (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alliance Capital (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Alliance Capital Holdings Pte Ltd
Monetary Authority of Singapore
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View source and identityHong Kong
Alliance Capital Management Limited
Securities and Futures Commission
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View source and identitySwitzerland
Alliance Capitals
Swiss Financial Market Supervisory Authority
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View source and identityHong Kong
Alliance Consultants
Securities and Futures Commission
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View source and identitySingapore
Alliance Consultants Limited
Monetary Authority of Singapore
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View source and identityUnited States of America
Alliance Finance
Securities and Exchange Commission
alliancefct.com
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View source and identitySingapore
Alliance Finance Plc
Monetary Authority of Singapore
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View source and identityUnited States of America
Alliance Finance Union Investor Services LLC
Securities and Exchange Commission
alliancefin-union.com
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View source and identityAustralia
Alliance Financial Advisory
Australian Securities and Investments Commission
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View source and identityAustralia
Alliance Financial Regulatory Board
Australian Securities and Investments Commission
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View source and identitySwitzerland
Alliance for Global Strategic Affairs
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Alliance FX Capital Ltd
Monetary Authority of Singapore
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View source and identityUnited States of America
Alliance Global Group
Securities and Exchange Commission
e-globalgroup.com
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View source and identityUnited States of America
Alliance Group, Inc. Alliance Insurance Agency
Securities and Exchange Commission
alliance-insagt.com/
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View source and identity