Know who you are dealing with.

AZ Trades

AZAFOREX

https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2

AZAFX

AZOptions (Clone of FCA Authorised Firm)

https://www.fca.org.uk/news/warnings/azoptions-clone-fca-authorised-firm

AZTrades

AZUL INVEST

https://azulinv.com

AZURE PARTNERSHIP FX

https://www.fca.org.uk/news/warnings/azure-partnership-fx

Aaoption,CFDStocks,Pacific Sunrise UK Ltd,Benedict Morris,BMBOption,Log Trading Capital Ltd,BigOption,Wirestech Limited,Binarynvest,Brevan Invest,Kasuar Ventures Ltd,Capital Epargne,City Bank CFD,Comex Partners,Edgedale Finance,Gold Horizen Ltd

https://www.fsma.be/en/warnings

Aarambh India FX

https://www.fca.org.uk/news/warnings/aarambh-india-fx

Aaron Brett

aaronbrett.com

Aaron Venture Capital

aaronventurecapital.com

Abacus & Partners

abacusglobalgroup.com

Abacus Financial Management

http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/unauthorised.shtml

Abacus Financial Services Limited

http://www.fsc.gov.im/ViewNews.gov?page=lib/news/fsc/abacusfinancials1.xml

Abacus-coin

Abacus-coin.com

abacus-coin.com

Abalis Finance

abalisfinanceltd.com

Abastecedor Agrícola e Industrial, S.A. de C.V., also known as INVERTIMAX.

http://www.cnbv.gob.mx/Prensa/Prensa%20%20Otros/25%20DE%20JULIO%20DE%202011.pdf

Abberley Capital

http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml

Abbey Loans / Abby Finance

https://www.fca.org.uk/news/warnings/abbey-loans-abby-finance

Abbey Wealth / Abbey Global Investments (CLONE)

https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-abbey-wealth-abbey-global-investments-(clone)-10-february-2022

Abbotts Investment Group

http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml

Abc Group Ltd

https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20220728f.aspx?v=

Abdland

https://www.fca.org.uk/news/warnings/abdland