Ireland
Appletrade Ltd
Central Bank of Ireland
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.
Thailand
Application “BNLite”
Securities and Exchange Commission
Google Play:httos://play.google.com/store/apps/details?id=com.txk.bnlite&pcampaignid=web share
Other
View source and identityThailand
Application “DVSTPro”
Securities and Exchange Commission
https://apps.apple.com/th/app/dvstpro/id6751904197
Other
View source and identityThailand
Application “GLBPrime” and Line “LGT”
Securities and Exchange Commission
https://play.google.com/store/apps/details?id=com.eyd.stoinsightvista
Other
View source and identityThailand
Application “GSC-Smart”
Securities and Exchange Commission
https://play.google.com/store/apps/details?id=com.simpleinterest.calculator.app.organization&referrer=utm_source%3Dgoogle%26utm_medium%3Dorganic%26utm_term%3Dgsc+smart&pcampaignid=APPU_1_HhvnaKHBI_mSseMPlJm6uAQ
Other
View source and identityThailand
Application “LGBLot” and Line “L G T”
Securities and Exchange Commission
https://play.google.com/store/apps/details?id=com.rvo.intlmarketorbit
Other
View source and identityThailand
Application “ProductsTDXM” and Line “Ploy ThiTima”
Securities and Exchange Commission
https://apps.apple.com/th/app/productstdxm/id6752856071?l=th
Other
View source and identityThailand
Application “SCTH PLUS”
Securities and Exchange Commission
https://apps.apple.com/th/app/scth-plus/id6758934308?l=th
Other
View source and identityThailand
Application “XTFocus”
Securities and Exchange Commission
https://apps.apple.com/us/app/xtfocus/id6757262020
Other
View source and identityThailand
Application BEXTH
Securities and Exchange Commission
https://play.google.com/store/apps/details?id=com.SXIONMARKETS.app
Other
View source and identityThailand
Application“DBST PRO”
Securities and Exchange Commission
https://play.google.com/store/apps/details?id=com.dbstpro.rfnddsftbrh
Other
View source and identityBelgium
Appollo Global Management (Clone)
Financial Services and Markets Authority
Registered/Licensed entity impersonators
View source and identityPoland
Apptrader
Polish Financial Supervision Authority
Other
View source and identitySweden
AproBit Markets LTD
Finansinspektionen
aprobitcapitals.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityUnited Kingdom
Aproch Bank (Clone of FCA firm)
Financial Conduct Authority
Other
View source and identityMalta
APS Bank ,Club’ – APS Bank Clone
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aptos Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Apuro Forex
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
Apuro Holdings Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Apus Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
APX CA
Autorité des marchés financiers
https://www.apx-ca.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ApxPrimeOptions LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
APYHarvest Financial Services Ltd (CLONE)
Central Bank of Ireland
Other
View source and identityMalta
AQA Capital
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity