Malta
Alpha Capital Trade
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.
Austria
Alpha Centauri Inc.
Financial Market Authority
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View source and identityUnited Kingdom
ALPHA COIN LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Alpha Consulting
Securities and Futures Commission
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View source and identityUnited States of America
Alpha Consulting Group
Securities and Exchange Commission
alpha-consulting.net/
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View source and identityUnited States of America
Alpha Corporate Consultants
Securities and Exchange Commission
alphaconsultantsltd.com
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View source and identityUnited Kingdom
Alpha Crypto Trade FX Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Alpha Digitals
Financial Markets Authority
alpha-digitals.ltd
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySweden
Alpha Finance
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Alpha Financial Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Alpha Finex Ltd
Polish Financial Supervision Authority
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View source and identityUnited Kingdom
Alpha Global Trading LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alpha Hedge Expert
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Alpha Innovative Strategies Ltd
Commission de Surveillance du Secteur Financier
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View source and identityUnited Kingdom
Alpha Invest Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Alpha Investment Management LLC
Securities and Exchange Commission
alphainvestmentllc.com
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View source and identityUnited Kingdom
ALPHA INVESTOR
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alpha Live
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ALPHA LMT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Alpha March Miners
Financial Markets Authority
alphamarch.ltd
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Alpha Museum
Securities and Futures Commission
Other
View source and identityUnited Kingdom
Alpha One Capital Management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityEgypt
Alpha Paints
Financial Regulatory Authority
https://alfafactory.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Alpha Path Finance
British Columbia Securities Commission
https://alphapathfnce.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity