The Netherlands
Aureabase
The Dutch Authority for the Financial Markets
https://www.aureabase.com
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.
New Zealand
Aureo Finoble
Financial Markets Authority
aureo-finoble.com
Fraud and Other Types of Misconduct
View source and identityItaly
Aureo Flowdex
Commissione Nazionale per le Società e la Borsa
https://aureo-flowdex.com
Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityUnited Kingdom
Aureo Tradebit
Financial Conduct Authority
https://aureotradebit.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Aureus Capital Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityMalta
Auris Asset Management Ltd
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Aurora Capital Finance
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Aurora Coins
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Aurora Finanzen
Financial Market Authority
Other
View source and identitySpain
AUROS
Comisión Nacional del Mercado de Valores
https://myauros-ai.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
AuroXtrade
Financial Market Authority
Other
View source and identityUnited Kingdom
Aury Trades
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
AUS Global
Securities Commission
https://www.ausglobaluk.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aus Group Limited, trading as Ausforex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aussiebondfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Austin Claymore LP
Securities and Exchange Commission
austinclaymorema.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Austin Finance (clone of firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Australian Wine Index (S) Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAustria
Austria Finanz Haus
Financial Market Authority
Other
View source and identityAustria
AUSTRIA FINANZ SERVICE AG limited
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Authentic Global Trade
Financial Conduct Authority
www.authenticglobaltrade.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Author-Mass
Financial Conduct Authority
www.author-mass.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
AuthorisedFXB Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
AUTO ACCESS GAIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity