CASE REPORT
Afxtradingmarket
Afxtradingmarket — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,188 reports · Page 43 of 1,592
CASE REPORT
AG Broker (Clone of EEA Authorised firm)
AG Broker (Clone of EEA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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AG Partners
AG Partners — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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AG Private Wealth
AG Private Wealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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AG3 Partners GmbH
AG3 Partners GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Agallianz
agallianz.de
Read the Agallianz report for the recorded identity, website details and practical checks before responding to an investment approach.
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Agamarkets
agamarkets.com
Read the Agamarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
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Agapepip
agapepip.live
Read the Agapepip report for the recorded identity, website details and practical checks before responding to an investment approach.
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Agarthaassetmanagement
agarthaassetmanagement.com
Read the Agarthaassetmanagement report for the recorded identity, website details and practical checks before responding to an investment approach.
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Agatha Limited (GO365)
Agatha Limited (GO365) — Monetary Authority of Singapore (Singapore).
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AGCunion (America Gateway Credit Union)
www.agcunion.com
AGCunion (America Gateway Credit Union) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Ageeon
Ageeon — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Agena Markets
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Agence Chrono Invest
Read the Agence Chrono Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
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Agence OVC
Agence OVC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Agencja Maklerska Szmaragd, AM-Szmaragd or AMS
Agencja Maklerska Szmaragd, AM-Szmaragd or AMS — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
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Agenda Finance
https://www.agenda-finance.com/
Read the Agenda Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
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Agentic AI
agenticai-canada.com
Agentic AI — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
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Ages Investment Limited
Ages Investment Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Agewell Finances
https://aw-finances.com/
Read the Agewell Finances report for the recorded identity, website details and practical checks before responding to an investment approach.
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AGF Asset Management
https://agf-am.org
AGF Asset Management — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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AGF International Advisors Company Limited
AGF International Advisors Company Limited — Central Bank of Ireland (Ireland). Recorded classification: Other.
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Agf Placement
https://www.agf-placement.com/
Read the Agf Placement report for the recorded identity, website details and practical checks before responding to an investment approach.
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Agfxmarkets
agfxmarkets.com
Read the Agfxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
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