Jersey
Areeva Private Trust Company Limited (the impersonating entity)
Jersey Financial Services 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.
United Kingdom
ARENA CAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Ares Acquisitions
Securities and Exchange Commission
aresacquisitions.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
ARES CAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Arete Phoenix
Financial Conduct Authority
www.aretephoenix.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ARFOREXTRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Argentinian Securities Commission
Securities and Exchange Commission
c-gov.org
Read the authority source for the exact category.
View source and identityItaly
ArgonInternational
Commissione Nazionale per le Società e la Borsa
https://argonintgroup.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Argonoak
Securities and Exchange Commission
argonoak.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Argus Trade (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Ariad Financial Services
The Dutch Authority for the Financial Markets
Read the authority source for the exact category.
View source and identityUnited Kingdom
ARIANA FOREX PLUS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ArielBank PLC
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityJersey
Aries Finance Limited
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aries Trades
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Aries Ventures Inc
Finansinspektionen
Read the authority source for the exact category.
View source and identityPoland
Arionn Investment Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited States of America
Arista Capital Ventures
Securities and Exchange Commission
aristacv.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Aristn-Financial
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Ariva Exchange
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Arixus Capitals
Financial Markets Authority
arixuscapitals.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityItaly
ArizonaTrade
Commissione Nazionale per le Società e la Borsa
https://arizona-trade.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityNew Zealand
Ark Capital Markets
Financial Markets Authority
arkcapitalmarkets.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
ARK COIN
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identity