New Zealand
Altura Cap (Imposter)
Financial Markets Authority
altura-cap.com/index.htm
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
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.
United Kingdom
Altura Trades
Financial Conduct Authority
alturatrades.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Altyx Financial Planning Ltd (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ALVATRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Alvex Consulting; G&P Consulting (Sweden)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySingapore
Alvexo
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAustria
Alvexo Markets
Financial Market Authority
Read the authority source for the exact category.
View source and identitySingapore
Alvexo Partners
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySpain
ALVINESCAPITAL
Comisión Nacional del Mercado de Valores
https://alvinescapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Alvora Forex
Financial Markets Authority
https://user.alvoraltd.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Aly Financial Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Arab Emirates
ALYWRW FOR MARKETING AND PR L.L.C
Capital Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AMAC Mortgages & Loan Ltd (clone of authorised firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Amalgamated Properties Limited (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityOman, Sultanate of
amana
Financial Services Authority
https://amana.app/ar
Unregistered/Unlicensed entity offering financial products or services
View source and identityDIFC, Dubai
Amana Financial Services (Dubai) Limited
Dubai Financial Services Authority
amaanahcapitall.com
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Amana Trade
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySingapore
Amanah Nusa Indah Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
AMARC FINANCE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AMARINVEST LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Amarkets
Securities Commission
Other
View source and identityUnited Kingdom
Amaze Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AMAZINGCRYPTONET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Amazingtick Limited
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identity