Poland
an identified person maintaining a FB profile: BPH Investment Fund Company
Polish Financial Supervision Authority
Other
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.
Spain
ANAFI TRADE
Comisión Nacional del Mercado de Valores
https://anafitrade.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Anahera and Partners
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySpain
ANALISIS GLOBAL ASESORIA EMPRESARIAL, S.L.
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
Analytica Trading
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Anaru and Partners
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Anaxdex
Financial Markets Authority
anaxdex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustria
ANB Express Bank Limited
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
anchor trades global
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Âncora Finzen
Financial Markets Authority
ancora-finzen.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Ancrage Valnex
Financial Markets Authority
ancrage-valnex.pro
Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Ander Value Investment Limited
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Andersen Mergers
Securities and Exchange Commission
andersenmergers.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Andersen-International
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Anderson & Scott LLP
Securities and Exchange Commission
andersonscottlaw.com
Read the authority source for the exact category.
View source and identityUnited States of America
Anderson Ford Financial
Securities and Exchange Commission
andersonfordfinance.com
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View source and identityChile
ANDES FUNDEX
Comisión para el Mercado Financiero (Financial Market Commission)
https://andes-fundex.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Andreas Geiger (Clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ANDRILENNY FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Andrioncapital Asset Management SA
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Androbayt Polska sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityPoland
Andrzej Gasidło
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityMalaysia
ANE Exchange
Securities Commission
Other
View source and identity