Sweden
Asashi Mergers & Acquisition Group
Finansinspektionen
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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.
Ireland
Asashi Mergers & Acquisitions (Japan)
Central Bank of Ireland
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View source and identityUnited Kingdom
Asashi Mergers and Acquisitions Group
Financial Conduct Authority
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View source and identityUnited Kingdom
ASC UK (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Ascana Group Ltd t/a Trendsmacro
Central Bank of Ireland
Other
View source and identityUnited Kingdom
ASCEILLIS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Ascend Angels Pte Ltd
Monetary Authority of Singapore
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View source and identityNew Zealand
Ascend Haven Trust
Financial Markets Authority
https://ascendhaventrust.online
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Ascend Wealth Capital Management Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
AscendEX
Monetary Authority of Singapore
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View source and identityUnited Kingdom
AscendFX Global
Financial Conduct Authority
: https://ascend-fxglobal.live
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View source and identityNew Zealand
AscensionTrade Options
Financial Markets Authority
ascensiontradeoptions.live
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Ascent Bright Tech Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Ascent Global Trading
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASCO Investment Services
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Ascom Investment Company
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Ascot Finance S.A.
Polish Financial Supervision Authority
Other
View source and identityItaly
AsdD952
Commissione Nazionale per le Società e la Borsa
https://asd952.it
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
ASEAN Commodities
Monetary Authority of Singapore
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View source and identityUnited Kingdom
ASEX CAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
ASG-Pro
Commission de Surveillance du Secteur Financier
www.asgpro.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Asgard Management Plc (Clone of UK Registered Company)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASH TRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Ashbourne Wealth Management
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity