Ukraine
Amega Global Ltd
National Securities and Stock Market Commission
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.
British Columbia
Amel Investment Group
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Amelieunionmarket
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Amergeris Wealth Management
Financial Conduct Authority
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View source and identityUnited Kingdom
America Bank Limited (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
AMERICAN BUSINESS CORPORATION SHARES BRASIL LTDA
Comissão de Valores Mobiliários
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View source and identityAustria
American Caritas Credit Union
Financial Market Authority
Other
View source and identityUnited States of America
American Financial Group, Inc.
Securities and Exchange Commission
amfgroupinc.com/
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View source and identityUnited States of America
American First City Corporation
Securities and Exchange Commission
americanfirstcitycorp.net
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View source and identityUnited States of America
American First Securities
Securities and Exchange Commission
american1stsecurities.com
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View source and identityAustralia
American Futures and Options Exchange
Australian Securities and Investments Commission
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View source and identityAustralia
American Futures and Options Trading Commission
Australian Securities and Investments Commission
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View source and identitySwitzerland
American Landscape LLC
Swiss Financial Market Supervisory Authority
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View source and identityUnited States of America
American Taxation Incorporated
Securities and Exchange Commission
americantaxation.com/
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View source and identityHong Kong
American Vertex Trading Corporation Ltd
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
AmericanFXtrade
Securities and Exchange Commission
americanfxtrade.net
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View source and identityUnited Kingdom
Americanfxtrading
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
americapitalfirm.com.tfcapitals.com/
Financial Markets Authority
americapitalfirm.com.tfcapitals.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
AmeriFXpro
Securities and Exchange Commission
amerifxpro.com
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View source and identityBritish Virgin Islands
AMERITRADE INVESTMENT LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Ameritradeoptions
Securities and Exchange Commission
ameritradeoptions.com
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View source and identityUkraine
Amerom
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Amethyst UE Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited States of America
Amex-Financials
Securities and Exchange Commission
amex-financials.com/p/view
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