Belgium
Ashcroft Cohen Strategic Capital (ACSC)
Financial Services and Markets Authority
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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.
Singapore
Ashford Investments
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Ashgrove Capital Management (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Ashida Associates
The Dutch Authority for the Financial Markets
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View source and identityBelgium
Ashida Associates-Sapporo International-Tokai National Partners
Financial Services and Markets Authority
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View source and identityNew Zealand
Ashimoto Kogyo Co. Ltd
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ashley Howard Limited
Financial Conduct Authority
www.pcp.ashley-howard.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Ashley Partners M&A
Securities and Exchange Commission
ashleypartners.com/
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View source and identitySingapore
Ashok Capital Pte Ltd
Monetary Authority of Singapore
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View source and identityLuxembourg
Ashoka Capital Markets
Commission de Surveillance du Secteur Financier
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View source and identityAustralia
Ashton Cole Global
Australian Securities and Investments Commission
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View source and identityAustralia
Ashton Cole Global Investments
Australian Securities and Investments Commission
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View source and identitySingapore
Ashton Group Ltd
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Ashton Moore Developments/Ashton Moore
Financial Conduct Authority
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View source and identityThe Netherlands
Ashwood Finance
The Dutch Authority for the Financial Markets
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View source and identityNew Zealand
Ashwood Holdings Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Asia & Pacific Holdings Inc.
British Columbia Securities Commission
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View source and identityHong Kong
Asia & Pacific Holdings Japan
Securities and Futures Commission
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View source and identityHong Kong
Asia Alliance Ltd
Securities and Futures Commission
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View source and identityHong Kong
Asia Associates
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Asia Capital Holdings Ltd
Financial Services Agency
https://asiacapitalholdingsltd.com/index.html
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Asia Century Investment Limited
Securities and Futures Commission
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View source and identityHong Kong
Asia Dragon Capital Holdings
Securities and Futures Commission
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View source and identityHong Kong
Asia Pacific Brokerage
Securities and Futures Commission
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