Malaysia
Angel & Co
Securities Commission
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.
United Kingdom
anggleloan.com (Clone of FCA authorised firm)
Financial Conduct Authority
anggleloan.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Anglo China Securities
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Animax United LP
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Anixter Global
Financial Conduct Authority
www.anixterglobal.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ANKOR GROUP INVESTMENT LTD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
AnlageScout24
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Anley Trustees Limited (the impersonating entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
Anmaric Enterprises Corporation
British Virgin Islands Financial Services Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Anodex
Financial Markets Authority
anodex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Anoli Capital International, Inc.
Securities and Exchange Commission
anolicap.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
ANSCON-TRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
ANT Coin (antcoin.vg)
Australian Securities and Investments Commission
Other
View source and identityBritish Columbia
Ant Contract
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Ant PoolMining International
Central Bank of Ireland
Other
View source and identityBelgium
Antalex Finance
Financial Services and Markets Authority
finance.antalex.net
Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Antares Trade
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Antares Trade Union
Securities Commission
Other
View source and identityOntario
Antari Markets
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Antaros AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Antcoins
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Antcurrency
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Antera Capital
British Columbia Securities Commission
https://anteracapital365.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ANTERA CAPITAL365
Financial Conduct Authority
https://anteracapital365.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identity