Know who you are dealing with.
Search the company catalogue by name, website, alias or authority reference. A listing is information, never an endorsement.
Searching…Search names, websites, aliases, authority references, business email addresses, LEIs and product categories. Imported records are not independently verified.
Catalogue: 99708 company entries
Research this company or website using public sources →
Search results
24 displayedAmicus Investment Ltd
https://www.fca.org.uk/news/warnings/amicus-investment-ltd
Amicus Investment Ltd.
https://www.fma.gv.at/amicus-investment-ltd-2/
Amicus Investment,Asashi Mergers & Acquisitions Group,Atlantic Global Asset Management,Brookfield99,Brookfield Investment Management,Capital Invest Europe,Cressman Financial Group,Tian Xi Fu Limited,Hongkong Ztwow Trade Limited
http://www.fsma.be/en/Site/Repository/press/warnfsma/2017/02-09_boilerrooms.aspx
Amigos Loan (Clone of FCA Authorised Firm)
https://www.fca.org.uk/news/warnings/amigos-loan-clone-fca-authorised-firm
Amirex Trading
https://www.fca.org.uk/news/warnings/amirex-trading
Amitell Capital Pte Ltd
amitellcapitalltd.com
Amitell Capital Pte Ltd (Impersonated)
amitellcapitalltd.com
Amitron AG
https://www.finma.ch/en/finma-public/warnungen/warning-list/amitron-ag/
Amius Group Ltd
https://amiusgroupltd.com
Amon Privat Capital
https://www.finma.ch/en/finma-public/warning-list/amon-privat-capital/
Amplifycoins
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/amplifycoins
Amrica Fx Trade
https://www.mfsa.mt/news-item/mfsa-warning-amrica-fx-trade-unlicensed-entity/
Amroc Trade
www.amroctradeltd.com
Amsel Commodities
http://www.fma.gv.at/de/verbraucher/investorenwarnungen/nationale-warnmeldungen/detail-natwm/article/amsel-commodities.html
Amstrad-Wealth S.A.
http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_AMG_Amstrad_Wealth_021214_EN.pdf
Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm)
https://www.fca.org.uk/news/warnings/amtop-markets-ltd-ig-global-limited-clone-fca-authorised-firm
Amundi Asset Management (Clone of EEA authorised firm)
https://edit.fca.org.uk/news/warnings/amundi-asset-management-clone-eea-authorised-firm
Amundim LTD
https://www.fma.gv.at/amundim-ltd/
Amvikta Limited
https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings
An All New Investments (VA) Limited
legacyfx.com
Anafi Trade / Anfi Trade
www.anafitrade.net
Anahera and Partners
https://www.fca.org.uk/news/warnings/anahera-and-partners
Analyst Que / analystque.com
analystque.com
Analytica Trading
https://www.fca.org.uk/news/warnings/analytica-trading