Japan
Ark invest or Ark invest Japan or Ark
Financial Services Agency
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.
Ireland
Ark Investments
Central Bank of Ireland
www.arkinvestments.eu
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ark Management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
ARK Mining
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Arkbit Luxen
Finansinspektionen
arkbit-luxen.io
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Arktecmarkets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Arkwright Property Development
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBelgium
Arlequin Finance (Clone)
Financial Services and Markets Authority
arlequininvest.io
Registered/Licensed entity impersonators
View source and identityUnited States of America
Arlington Securities Group
Securities and Exchange Commission
arlingtonsecuritiesgroup.com
Read the authority source for the exact category.
View source and identityBritish Virgin Islands
ARM TRADE & FINANCE GROUP, INC.
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Armorica Invest (KLOON)
The Dutch Authority for the Financial Markets
https://www.armorica-invest.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Arnold Gert Anton (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Aroha Tradex
Financial Conduct Authority
https://aroha-tradex.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Aron Asset Management
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
ARONEX CORPORATION LTD – 2INVEST
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Arotrade
Securities Commission
Other
View source and identitySingapore
Arotrade (Speed Solutions Ltd)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAustria
Arowana Management
Financial Market Authority
Other
View source and identityBritish Columbia
AroxCapital
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Arprivat GmbH
Financial Market Authority
Other
View source and identityOntario
Arquette Insurance and Wealth Management
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Arron Copeland
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityPortugal
Arrow Capital
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Arrow Capital Ltd (LV Grow Markets)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identity