Hong Kong
Arcadia International
Securities and Futures Commission
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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.
Austria
Arcadia Services
Financial Market Authority
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View source and identityUnited States of America
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC
Securities and Exchange Commission
arcadiagroup.vg/
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View source and identityUnited Kingdom
Arcane Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Arcano Partners – ARCYIN–ARCCAP
Financial Market Authority
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View source and identityAustria
Arcano Vermögens-Austauschgruppe
Financial Market Authority
Other
View source and identitySweden
Arcanum Global Trading
Finansinspektionen
www.arcanum-global.com
Fraud and Other Types of Misconduct
View source and identityOman, Sultanate of
arcelia_trading
Financial Services Authority
https://www.instagram.com/arcelia_trading?igsh=M2lmM29lcmw4aGh5
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Arch Capital Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Arch Investment ICAV
Central Bank of Ireland
Other
View source and identityBritish Columbia
Arch Trading Group
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Archax-EU (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ARCHER FX TRADING LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ARCHIDEX INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Archie
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Arcitex
The Dutch Authority for the Financial Markets
https://arcitex-sto.com
Fraud and Other Types of Misconduct
View source and identityOntario
Arctic Summit Capital
Ontario Securities Commission
http://arcticsummitcapital.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Arctic Valtrix AI
Ontario Securities Commission
arcticvaltrixai.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Arctradeassets
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Ardea Capital L.P.
Securities and Exchange Commission
ardeacapitallp.com
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View source and identityUnited Kingdom
Arden & Partners (Clone)
Financial Conduct Authority
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View source and identityUnited States of America
Ardent Asset Advisors LP
Securities and Exchange Commission
ardentadvisers.com
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View source and identityUnited Kingdom
Ardent Asset Advisors LP (clone of US entity)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityOntario
Arding-FX
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity