New Zealand
Aventis Capital Union Bank
Financial Markets Authority
aventiscapitalunion.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.
Switzerland
AVENTUS-NOTCH
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Avenue International Advisors LLC
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBrazil
AVENUE SECURITIES LLC
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityChinese Taipei
Avere Trust Group Limited
Financial Supervisory Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
AverionTrader
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AverionTrader 1.9 Pro
Financial Conduct Authority
www.averiontrader-1-9-pro.cyou
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Averiontrader 25 Nova
Financial Conduct Authority
www.averiontrader25nova.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Averix Core
Autorité des marchés financiers
https://averixcore.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
AveronixTrader 6.3 Matrix
Financial Market Authority
Read the authority source for the exact category.
View source and identitySwitzerland
AverxTrade
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Avery Wealth
Securities and Exchange Commission
averywealth.org
Read the authority source for the exact category.
View source and identityIreland
Aviva Direct Ireland Limited (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Aviva Investment Limited (Clone of FCA Authorised Firm)
Financial Conduct Authority
Other
View source and identityUnited Kingdom
Aviva Investment Solutions (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Avondale ICAV (CLONE)
Central Bank of Ireland
Other
View source and identityMalaysia
Avorak
Securities Commission
Other
View source and identityUnited Kingdom
AW MARKETS UK Limited/AW Markets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Awardcapital-funds (Imposter)
Financial Markets Authority
awardcapital-funds.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityHong Kong
AWDH Trading Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySwitzerland
AWE SWISS FX
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
AX Escrow Limited (UK)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySingapore
AX Holdings Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOntario
AX Select Pro
Ontario Securities Commission
www.axselectpro.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity