Austria
Axsio
Financial Market Authority
Other
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 States of America
AxTrading-Investment
Securities and Exchange Commission
axtrading-investment.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
AXTROFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Axtrovien
Finansinspektionen
axtrovienofficial.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
AXUMAY GLOBAL BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Axybit
Financial Markets Authority
trd.ayx-bit.com/
Fraud and Other Types of Misconduct
View source and identitySweden
Ayala Invest
Finansinspektionen
ayalainvest.top
Fraud and Other Types of Misconduct
View source and identityBelgium
Ayomi
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
aytradeer
Financial Services Authority
https://www.instagram.com/aytradeer?igsh=MWVpd21neXlsNmp3Zw%3D%3D#
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
AZ Invest
Securities and Exchange Commission
azinvestonline.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Azalybit
Financial Conduct Authority
https://azalybit.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Azeta SA
National Securities and Stock Market Commission
https://azeta-sa.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Azioni Assets Management
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Aziovale
Commissione Nazionale per le Società e la Borsa
https://fintrendtrackerq.info
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AZOptions (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Aztrading-Group
Autorité des marchés financiers
https://www.aztrading-group.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
aztrading24.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
AZUL INVEST
Comisión para el Mercado Financiero (Financial Market Commission)
https://azulinv.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Azura Futures and Currencies
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AZURE PARTNERSHIP FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Azynthel
Finansinspektionen
azynthel.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalaysia
Azzad Islamic Investment
Securities Commission
Other
View source and identityBrazil
B & F APOIO ADMINISTRATIVO EXERCIDO DE FORMA ESTRATEGICA LTDA.
Comissão de Valores Mobiliários
Read the authority source for the exact category.
View source and identityAlberta
B Futures Hub
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity