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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.
United Kingdom
AMBASSADOR INFOTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
AmBauer
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Amber Capital ICAV (Clone)
Central Bank of Ireland
Other
View source and identityAustralia
Amber Capital Partners
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityDenmark
Amber Fondsmæglerselskab A/S
Danish Financial Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Amber Options
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityChinese Taipei
Amberfield Group
Financial Supervisory Commission
Read the authority source for the exact category.
View source and identityUkraine
AmberFX
National Securities and Stock Market Commission
Other
View source and identitySwitzerland
Ambic Royal Trust Bank Limited
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Ambient Research
Securities Commission
Other
View source and identityQuebec
Ambit Capital
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Ambit Capital (no relation to the registered firm Ambit Capital Private Limited)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Ambitminers
Securities and Exchange Commission
ambitminers.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Ambow Markets Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ambrosia Asset Management UK (clone of formerly EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ambrosia Capital
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Ambrosia Capital (clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Ambry Trading Co., Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AMC CAPITAL INVEST/AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBritish Virgin Islands
AMC CO PTY LTD.
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
AMC International (HK) Limited
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityMalaysia
AMC Management & Services
Securities Commission
Other
View source and identitySouth Africa
Ameer and Sons (Pty) Ltd
Financial Sector Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity