United Kingdom
Ask Funding
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.
Ontario
Ask2Bid
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Askanti Group
National Securities and Stock Market Commission
Other
View source and identityAustria
ASKoBID
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
ASO Partners
National Securities and Stock Market Commission
Other
View source and identityArgentina
ASOCIACIÓN MUTUAL NET
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
ASP Bank – Unlicensed Entity
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aspect fund Managers Plc
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityLuxembourg
Aspehire Corp
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Aspen Asset Management AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Aspen Holding
Securities Commission
Other
View source and identitySwitzerland
ASPEN Investment LLC
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Aspire Bitwealth
Financial Markets Authority
aspirebitwealth.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
aspirecoin invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Asprey Associates
Securities and Exchange Commission
asprey-associates.com/
Read the authority source for the exact category.
View source and identityMalaysia
Ass Found Finance
Securities Commission
Other
View source and identityPoland
Assay Management Spo. z o.o.
Polish Financial Supervision Authority
Other
View source and identityNew Zealand
Asset Appreciation Programme (15)
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identitySwitzerland
Asset Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASSET BANK OF SCOTLAND
Financial Conduct Authority
https://assetstb.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Asset Broxa
Financial Conduct Authority
www.assetbroxa.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASSET BUILDER
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Asset Builders Limited (Imposter)
Financial Markets Authority
assetbuilderslimited.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityLuxembourg
Asset Capital Invest
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identity