Alberta
Apogee Capitals
Alberta Securities 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.
New Zealand
ApogeeGlobal
Financial Markets Authority
apogeeglobal.ltd
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityAustralia
Apollo Asset Management
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
APOLLO BLUE BUSINESS ASSOCIATES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Apollo Corporate Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Apollo Global Securities LLC
Securities and Exchange Commission
apolloglobalsecurities.com/
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View source and identitySingapore
Apollo International Wealth Management Co. Ltd
Monetary Authority of Singapore
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View source and identityQuebec
Apollo LTD
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Apollo Management
Financial Conduct Authority
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View source and identityUnited Kingdom
Apollo Multi Asset Management LLP
Financial Conduct Authority
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View source and identitySwitzerland
Apollo Swiss AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
ApolloFinances
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
ApolloX
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThailand
APP : TokenPocket
Securities and Exchange Commission
Other
View source and identitySpain
APP AI
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
App BEST WALLET EOOD (bestwallet.mobile)
Comisión Nacional del Mercado de Valores
https://bestwallettoken.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityThailand
APP DAILYWALLET
Securities and Exchange Commission
Other
View source and identityThailand
APP KAHF
Securities and Exchange Commission
Other
View source and identityThailand
APP Open Wallet
Securities and Exchange Commission
Other
View source and identityThailand
APP Phantom
Securities and Exchange Commission
N/A
Other
View source and identityThailand
APP TONKEEPER
Securities and Exchange Commission
Other
View source and identitySingapore
APPC Capital Singapore Pte Ltd
Monetary Authority of Singapore
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View source and identityUnited Kingdom
appexmarketcapitalinvestment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Appleseed Investment PLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity