Belgium
Alternative Investment Products
Financial Services and Markets Authority
Read the authority source for the exact category.
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.
Ireland
Alternative Investments Access ICAV (Clone)
Central Bank of Ireland
Other
View source and identityOntario
Alterspots
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Alterview Group
Ontario Securities Commission
www.alterviewgroup.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Altesso
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Altexcapital (Imposter)
Financial Markets Authority
altexcapital.org/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityLuxembourg
Althos Invest SA
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Altima Trade (Clone of an Authorised Schedule 5 firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ALTINDEX
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityNew Zealand
Altistrade
Financial Markets Authority
altistrade.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Altium Patrimoine
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Altoshell
Financial Markets Authority
altoshell.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
ALTPRO EXCHANGE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ALTPRO EXCHANGE WAY
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ALTR Alternative Fund Managers
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
ALTRA FX PRIME
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ALTRAFROT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySouth Africa
Altran Bitcoin
Financial Sector Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
ALTREAN TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Altrean Trade Fx Limited
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Altria-Capitals
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Altrice Investment Co. Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Altrix-Edge
Ontario Securities Commission
https://altrix-edge.org/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Altsprofit
Financial Markets Authority
alts-profit.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identity