United Kingdom
Arrow Fin Solutions
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.
Quebec
Arrow Fortune
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Arrows Financial Corporation
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
ART AURAA
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Artavion
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Artemis Fund Managers
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Artemis Smart Investment Circle (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Artemis Technologies Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
ARTHAWEALTH
Financial Conduct Authority
https://arthawealth.org
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Arthur-Sera Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityItaly
Arti4Trades
Commissione Nazionale per le Società e la Borsa
https://arti4trades.com
General enforcement alerts
View source and identitySpain
ARTIC UNION FINANCE
Comisión Nacional del Mercado de Valores
https://articunion.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Articus (clone of FCA Appointed representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Artinexa
The Dutch Authority for the Financial Markets
https://artiinexa.com/
Fraud and Other Types of Misconduct
View source and identityThe Netherlands
Artisan Capital ApS
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Artur Pawlęga
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Arturo Invest
Financial Conduct Authority
http://www.arturoinvest.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Arvato Energy (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Arvis Capital Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBrazil
ARVIS Capital Ltd
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Arzik Financial
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
AS Investments Funds
The Dutch Authority for the Financial Markets
https://as-investment.com
Fraud and Other Types of Misconduct
View source and identityOman, Sultanate of
as9090as16
Financial Services Authority
https://www.instagram.com/as9090as16#
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Asahi Marusan Management
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identity