United Kingdom
Alphamining
Financial Conduct 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.
Luxembourg
Alphanis
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alphaone Partners (clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AlphaPrime
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
ALPHAPRIMEFX
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
AlphasCrypto – Clone
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Alphasoft Ai Software
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alphatradegenius
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
alphatrader_oman
Financial Services Authority
https://www.instagram.com/alphatrader_oman?utm_source=ig_web_button_share_sheet&igsh=ZDNlZDc0MzIxNw==
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alphatradespot
Financial Conduct Authority
www.alphatradespot.click
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alphatrexoption
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Alphatrustcapital (Imposter)
Financial Markets Authority
alphatrustcapital.org/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Alphawave Capitals
Financial Conduct Authority
www.alphawavecapitalsltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
alphawavetrade Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Alpin Horizons
Autorité des marchés financiers
https://alpinhorizons.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityRomania
Alpina Investments Limited
Financial Supervisory Authority
https://alpinainvestlimited.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Alpine Funded
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Alpine Mining
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Alpine Trade
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Alpinoak Investments Inc.
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Alpinvesta Asset Management AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Alpmann AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityCzech Republic
Alps Markets; Margin Elite
Czech National Bank
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alpstone Capital Services Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity