Singapore
Asia Pacific Bullion Private Limited
Monetary Authority of Singapore
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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.
Hong Kong
Asia Pacific Futures Investment Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Asia Pacific Limited
Financial Conduct Authority
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View source and identitySingapore
Asia Plantation Capital Pte Ltd
Monetary Authority of Singapore
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View source and identitySingapore
Asia Plantation Singapore Pte Ltd
Monetary Authority of Singapore
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View source and identitySingapore
Asia Strategic Mining Corporation Pte Ltd (Singapore)
Monetary Authority of Singapore
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View source and identityMalaysia
Asia Trading
Securities Commission
Other
View source and identitySingapore
Asia Ventures Limited
Monetary Authority of Singapore
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View source and identityHong Kong
Asia-Europe Wealth Link Commodity Exchange Center
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Asia-Inside
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Asiacap Corporation (Singapore) Pte Ltd
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Asian Direct Capital Management
Financial Conduct Authority
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View source and identitySingapore
Asian Foreign Securities and Compliance Department (“AFSCD”)
Monetary Authority of Singapore
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View source and identityIreland
Asian Futures Trading Group
Central Bank of Ireland
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View source and identityHong Kong
Asian Mercantile Exchange
Securities and Futures Commission
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View source and identitySingapore
Asian Precious Metals Trade Ltd
Monetary Authority of Singapore
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View source and identityNew Zealand
Asiangrowth Shares
Financial Markets Authority
asiangrowthshares.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Asic Trader
Financial Conduct Authority
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View source and identityUnited Kingdom
ASIC TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Asics Mining – suspected scam, withholding funds, false regulation claims
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASICYIEDGLOBAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
ASIN S.R.L. – ASIN NETWORK ARGENTINA
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Asist Capital Advisors
Financial Markets Authority
cab.astircapitaladvisorsltd.com/
Fraud and Other Types of Misconduct
View source and identityMalaysia
ASJ Forex Global
Securities Commission
Other
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