United Kingdom
Alreford DAC (Clone of an EEA authorised firm)
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.
Hong Kong
Alright Aisa
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Alska World
Finansinspektionen
sverige.alskaworld.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
alt prime fx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ALT-COINFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alta Advisers (Europe) (Clone of FCA authorised firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Alta Paramount Ltd.
Securities and Exchange Commission
altaparamount.com/
Read the authority source for the exact category.
View source and identitySingapore
Altacon Investment Group
Monetary Authority of Singapore
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View source and identityLuxembourg
Altaia Capital SA
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Altario Veyron
Financial Markets Authority
altario-veyron.com/
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Altaris Capital Securities, LLC
Securities and Exchange Commission
altariscapitalservices.com
Read the authority source for the exact category.
View source and identityJersey
Altas Investment Finance Limited (the impersonating entity)
Jersey Financial Services Commission
https://altas-ifl.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityPoland
Altavics Group platform, operating through the website altavicsgroup.com
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Altbut
Financial Markets Authority
altbut.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAlberta
Altcoins Ltd.
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Altdorf Union Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alter Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Alter Management LLC
Securities and Exchange Commission
alter-management.com/
Read the authority source for the exact category.
View source and identityHong Kong
Altera Capital Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Altera Global Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Altera International Financial Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityAlberta
Altercoin
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ALTERNATECRYPTOTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Alternative Bridging Corporation
Financial Conduct Authority
Read the authority source for the exact category.
View source and identity