Ukraine
Asset Wealth
National Securities and Stock Market Commission
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.
Switzerland
Asset WW
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Asset-Backed Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASSET-PRUDENTIAL GLOBAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Asset-trade Investment
Financial Markets Authority
asset-tradeinvestment.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
AssetAssetcapitalFXapitalFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASSETCOIN TRADERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASSETCRYPTPAYS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
AssetDecentralized
Financial Markets Authority
assetdecentralized.com.spectraltrades.com/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Assetglobal Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Assethalo Capital
The Dutch Authority for the Financial Markets
https://assethalocapital.com/
Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Assetholdingsltd
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASSETHUB
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Asseticimfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Assetra Invest Ltd
Financial Conduct Authority
https://assetralimited.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASSETRADAR BROKERAGE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AssetRise International Bank (AIB)
Financial Conduct Authority
http://assetriseinternational.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Assets Assurances (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Assets Credit Union
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Assets Deluxe Trading
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASSETS ENTERPRISE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Assets Financial Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASSETS GLOBAL FIRM
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Assets Harvest
Securities Commission
Other
View source and identity