United Kingdom
ATM10
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.
United Kingdom
ATMOS ENERGY BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ATOMIC COIN VENTURE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ATOMIC WALLET
Comisión Nacional del Mercado de Valores
https://atomicwallet.io/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
ATOMPIX
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Aton Capital Invest
Securities and Exchange Commission
atoncapitalinvest.com
Read the authority source for the exact category.
View source and identitySpain
ATRIS CAPITAL
Comisión Nacional del Mercado de Valores
https://atriscapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Atsuko Ventures
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBelgium
Attempted fraud misusing the name and logo of FSMA
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityArgentina
ATTIADA
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Atticus Holdings International (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Atwood Stanley Asset Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAustria
AU-VEX
Financial Market Authority
Other
View source and identitySwitzerland
Aubames Crédit
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Auburn Hill Capital
Securities and Exchange Commission
l-capital.com
Read the authority source for the exact category.
View source and identitySwitzerland
Audemarmarkets
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Audemart
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
Audina Equalia Trust Services (B.V.I.) Limited
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Audit Capital Trade
Financial Conduct Authority
http://auditcapitaltrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AUFX MARKETS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
AURA ASSET MANAGEMENTS
Comisión Nacional del Mercado de Valores
https://www.auraassetmanagements.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Aura Funded
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Aura Mergers & Acquisitions
Finansinspektionen
Read the authority source for the exact category.
View source and identitySwitzerland
AURAT SYSTEME AG in Liq
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity