Australia
Asset Castle Investments Ltd
Australian Securities and Investments Commission
Read the authority source for the exact category.
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
Asset Coin Matrix
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Asset Digital Limited (Imposter)
Financial Markets Authority
assetdigitallimited.org/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityQuebec
Asset Earners Ltd
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Asset Equity Management
Securities Commission
Other
View source and identityUnited Kingdom
Asset Finance Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Asset Grand
Securities and Futures Commission
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View source and identityPoland
Asset Group and Finlay
Polish Financial Supervision Authority
Other
View source and identityMalta
Asset Holding Limited
Malta Financial Services Authority
https://assetholdltd.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASSET IDEAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Asset Iron
Securities Commission
Other
View source and identityUnited Kingdom
Asset Link International
Financial Conduct Authority
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View source and identityUnited Kingdom
Asset Management Protection (AMP)
Financial Conduct Authority
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View source and identityUnited Kingdom
Asset Marketing Investor
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Asset Partners
Financial Markets Authority
Other
View source and identityNew Zealand
Asset Planning and Enhancement
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityUnited Kingdom
Asset Portfolio Management
Financial Conduct Authority
www.assetportfoliomanagement.org
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Asset Recovery Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Asset Recovery Group Inc
Central Bank of Ireland
Other
View source and identityUnited States of America
Asset Recovery Solutions
Securities and Exchange Commission
arsu.eu/
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View source and identityLuxembourg
Asset Trade International (Europe) S.A.
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Asset Trust Management, LLC
Securities and Exchange Commission
assettm.com/
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View source and identityUnited Kingdom
Asset Vortex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Asset Vyldaris
Financial Conduct Authority
https://assetvyldaris.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identity