Portugal
Alliance Internationale
Comissão do Mercado de Valores Mobiliários
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.
New Zealand
Alliance Nova Trust
Financial Markets Authority
https://alliancenovatrust.pro/index-2.php
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityOntario
Alliance Optimus
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ALLIANCE PRIVATE EQUITY LLP
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Alliance Pro FxTrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Alliance Reserve
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Alliance SCPI & Park
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Alliance Swipe
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Alliance Transfer Inc.
Securities and Exchange Commission
alliancetransferinc.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Alliance Trust Finance Corp
Securities and Exchange Commission
alliancetrustfinancecorp.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Alliance Trust Plc
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Alliance Value Partners
Financial Conduct Authority
www.alliancevalue-partners.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alliance Venture Management (Clone of an EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Alliance-Profit
Securities and Exchange Commission
e-profit.com
Read the authority source for the exact category.
View source and identityIreland
AllianceBernstein Limited (CLONE)
Central Bank of Ireland
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
ALLIANCEFRUGAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityRomania
AllianceStocks
Financial Supervisory Authority
https://alliance-stocks.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Alliancewealthfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Alliant Holdings I Inc.
Securities and Exchange Commission
alliantholdingsiinc.com
Read the authority source for the exact category.
View source and identityNew Zealand
Allianz (Imposter)
Financial Markets Authority
fproalizan.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Allianz Global Corporate (Clone of EEA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Allianz Global Investors (Clone of EEA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Allianz Investor Relations (clone of EEA authorised firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Allianz Private Investors (Clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity