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24 displayedActive Pension Investment Limited (Clone) and/or API (Clone)
https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-central-bank-of-ireland-authorised-firm-active-pension-investment-limited-22-sep-2023
Active Refunds (clone of Appointed Representative)
https://www.fca.org.uk/news/warnings/active-refunds-clone-appointed-representative
Active Trades
https://activ-traides.com
Active4X
https://www.fca.org.uk/news/warnings/active4x
ActiveFX Markets
https://www.fca.org.uk/news/warnings/activefx-markets
ActivePrimeFX
www.activeprimesfx.com
Activeprofx
https://www.fca.org.uk/news/warnings/activeprofx
Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND
https://www.cssf.lu/en/2023/03/warning-regarding-the-activities-of-the-entities-i-global-management-and-vaquita-fund/
Activopts
https://www.fma.gv.at/en/activopts/
Acuity Ltd
acuitylimited.com
AdMark Media AG
https://www.finma.ch/en/finma-public/warning-list/admark-media-ag/
Adagio
www.accesvip-adagio.com
Adal GROUP
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
Adam & Company (Clone of FCA authorised firm)
https://www.fca.org.uk/news/warnings/adam-company-clone-fca-authorised-firm
Adamant FX
https://www.fca.org.uk/news/warnings/adamant-fx
Adams & Taylor Group Ltd
https://lautorite.qc.ca/en/general-public/media-centre/news/fiche-dactualites/warning-about-solicitations-by-adams-taylor-group-ltd/
Adaptis Group
http://www.fsma.be/en/Article/presswarnsol/fsma/2011-06-14_adaptis.aspx
Adar Capital (Clone of FCA Authorised Firm)
https://www.fca.org.uk/news/warnings/adar-capital-clone-fca-authorised-firm
Adderley Davis & Associates Ltd
http://www.fsa.gov.uk/doing/regulated/law/alerts/unauthorised-firms
Adderley Davis & Associates Ltd.
http://www.fi.se/Folder-EN/Startpage/Consumer/Investor-alerts/Database/?link=investor
Aden Markets DOO / adenfxltd.com
adenfxltd.com
Adenium
https://www.finma.ch/en/finma-public/warning-list/adenium/
Adept Investment Management plc (CLONE)
https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-adept-investment-management-plc-(clone)-10-february-2022
Adexec Loans & Financial Solutions (clone)
https://www.fca.org.uk/news/warnings/adexec-loans-financial-solutions-clone