United Kingdom
ATFX (Clone of FCA authorised firm)
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.
New Zealand
ATFX (Imposter)
Financial Markets Authority
atfxgoldsvip.com
Registered/Licensed entity impersonators|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityAustria
ATFX Global
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ATFXHK International Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
ATG Capital Solutions, Inc.
Securities and Exchange Commission
atgcapital.com/
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View source and identitySingapore
Athelington International-UK
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Athena Capital (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ATHENAFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Athens Capital Market
British Columbia Securities Commission
https://athenscapitalmarket.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Athos International Management
Financial Services and Markets Authority
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View source and identityBelgium
Athos International Management – Eagle Crest Insurance – Eagle Crest Underwriter
Financial Services and Markets Authority
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View source and identityUkraine
Atiora
National Securities and Stock Market Commission
Other
View source and identityUnited States of America
Atlanta Mediation Group
Securities and Exchange Commission
atlmediationgrp.com
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View source and identityUnited Kingdom
ATLANTIC ALLIANCE PARTNERSHIP CORP
Financial Conduct Authority
https://www.atlanticalliancepc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Atlantic Capital Management (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Atlantic Capital Trust Management, LLC
Securities and Exchange Commission
atlanticct.com
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View source and identitySingapore
Atlantic Credit & Trust Bank
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Atlantic Equities LLP (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Atlantic Escrow Services
Securities and Exchange Commission
atlanticescrowservices.com
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View source and identitySingapore
Atlantic Global Asset Management
Monetary Authority of Singapore
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View source and identityBritish Columbia
Atlantic Gobal Asset Management
British Columbia Securities Commission
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View source and identityUnited States of America
Atlantic Group
Securities and Exchange Commission
atlanticmagroup.com
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View source and identitySingapore
Atlantic International Partners
Monetary Authority of Singapore
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View source and identityUnited Kingdom
ATLANTIC INVEST LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity