Malta
Arb Signals Ltd
Malta Financial Services 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.
British Columbia
Arbetx
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ARBINIO
Comisión Nacional del Mercado de Valores
https://arbinio.es
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Arbino
Finansinspektionen
arbiniosweden.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBelgium
Arbionis
Financial Services and Markets Authority
arbionis-be.com
Fraud and Other Types of Misconduct
View source and identityItaly
Arbismart UAB
Commissione Nazionale per le Società e la Borsa
https://arbismart.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Arbistar 2.0, Sl
Commissione Nazionale per le Società e la Borsa
Other
View source and identityAlberta
Arbitage Genius
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
ArbitPlus360
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
ArbitraCoin
Financial Market Authority
Read the authority source for the exact category.
View source and identityPoland
Arbitrage Dividend Fund
Polish Financial Supervision Authority
Other
View source and identityThe Netherlands
Arbitrage Markets
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Arbitrage Node
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Arbitrage Stack
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
ARBITRAGE TRADING
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Arbitrage Tradings
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
ArbitrageXcel
Swiss Financial Market Supervisory Authority
arbitragexcel.com
Other
View source and identityItaly
Arboretix Trading Limited and Touch Trades Limited
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityItaly
Arboretix Trading Limited and Vortex Assets Corporation
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityBelgium
Arc Credit & Finance
Financial Services and Markets Authority
c-arcgroup.com
Fraud and Other Types of Misconduct
View source and identitySpain
ARC GLOBAL TRADER, S.L.
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
arcadetradeplatform
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Arcadia Acquisition Group Inc.
Securities and Exchange Commission
arcadiacquisition.com
Read the authority source for the exact category.
View source and identityMalaysia
Arcadia Equity
Securities Commission
Other
View source and identity