United Kingdom
AQA Capital Partners
Financial Conduct Authority
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.
The Netherlands
AQR Associates Group
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
AQR L Trade
The Dutch Authority for the Financial Markets
https://aqrl-trade.com/en/
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityAlberta
AQRE Technologies
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Aquaint Property Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySingapore
Aquaint Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
AQUAVOLT LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Aqueous Hydroponics (Singapore) Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOntario
Aquilabit
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Aquilamsv – Unlicensed Entity
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend
Commissione Nazionale per le Società e la Borsa
Other
View source and identityUnited Kingdom
aquis-exchange.com (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AR CAPITAL ACQUISITION CORP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Arab European Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Arab National Bank (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Arab Wealth Management
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
Arabic trader
Financial Services Authority
https://www.arabictrader.com/ar/home?gad_source=1&gad_campaignid=22865237003&gbraid=0AAAAADs-V34Ynwyo1Ez0qAs35uXouhEZy&gclid=CjwKCAjwiNXFBhBKEiwAPSaPCQ3zMNIRVpeaGgFMIsksGMC7rNazXdXoLyEc03gx2B3gTYeEX8tDqBoCDxUQAvD_BwE
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aragon Asset Management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aragon Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Aragon Trade (the scam entity)
Jersey Financial Services Commission
https://aragontrade.net
Read the authority source for the exact category.
View source and identitySweden
Arai, Endo and Associates
Finansinspektionen
Read the authority source for the exact category.
View source and identityAustralia
ARAM Binary Options
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Aramco America Invest
Financial Conduct Authority
www.aramcoamericainvest.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity