British Columbia
Alma Group Co Trading Ltd.
British Columbia Securities Commission
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.
Oman, Sultanate of
Almadainvest
Financial Services Authority
https://www.almadainvest.com/en
Unregistered/Unlicensed entity offering financial products or services
View source and identityEgypt
AlMagd-Group
Financial Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Almamarkets Limited t/a Safe Markets
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityEgypt
Almashreq Stocks
Financial Regulatory Authority
HTTP://www.almashreq-stocks.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Almaz Corporation
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Almegor
Finansinspektionen
www.almegor.com
Fraud and Other Types of Misconduct
View source and identityAustria
Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
ALNUSX
Financial Markets Authority
cab.al-nusx.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
AlofGain
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alonso AI Trading
Financial Conduct Authority
www.alonsoaitrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alpari Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
AlpCaps
Swiss Financial Market Supervisory Authority
Other
View source and identitySwitzerland
Alpen Asset Management Trust Sàrl
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Alpen Invest
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
AlpenTrust Bank
Swiss Financial Market Supervisory Authority
https://alpentrust.com/
Other
View source and identityBritish Columbia
Alperta Investment & Consultancy Inc.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ALPHA ACCESSPAYOUTS
Financial Conduct Authority
www.alpha-accesspayout.xyz
Registered/Licensed entity impersonators
View source and identityPoland
Alpha Advanced Innovation Limited
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityOntario
Alpha Alliance Inc.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alpha bonds ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alpha Capital & Equity Partners LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alpha Capital Holdings Inc
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alpha Capital Ltd
Financial Conduct Authority
Read the authority source for the exact category.
View source and identity