New Zealand
Assets Legacy
Financial Markets Authority
assets-legacy.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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.
United Kingdom
ASSETS SOLUTIONS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Assets-Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AssetsFXT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AssetsHaus
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AssetShot
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Assetsite Assetsite
Financial Markets Authority
assetsite.com/main.html
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
ASSETSLITE INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
AssetsSphere Ltd
Financial Markets Authority
assetssphere.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
ASSETSTOCKTRADES
Financial Conduct Authority
https://www.assetstocktrades.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
AssetTrusts
Financial Markets Authority
assettrusts.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Assetz Capital (Clone of FCA Authorised firm)
Financial Conduct Authority
Other
View source and identityUnited Kingdom
Assicuro Asset Management (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Assiprime Euro Brokering
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityMalta
Assistenza Finanzjarja
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Association of Securities Transfer Companies (ASTC)
Securities and Exchange Commission
astcweb.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Assurance ET Capital Partners (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Assurance Finance Patrimoine (Clone of an EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AssuranceCryptoFx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
AssuranceQc
Autorité des marchés financiers
https://assuranceqc.ca
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ASSURANCES DVK (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Assured Finances
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Assured Marketing Solutions Limited t/a Families in Debt
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Assuredfinancefx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity