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2016 published source records · Page 4 of 68
Altexcapital (Imposter)Financial Markets AuthorityALTPRO EXCHANGEFinancial Conduct AuthorityAltran BitcoinFinancial Sector Conduct AuthorityAltria-CapitalsCentral Bank of IrelandAltura TradesFinancial Conduct AuthorityAltyx Financial Planning Ltd (clone of FCA authorised firm)Financial Conduct AuthorityAmalgamated Properties Limited (clone)Financial Conduct AuthorityAmarketsSecurities CommissionAMBASSADOR INFOTRADEFinancial Conduct AuthorityAmbitminersSecurities and Exchange CommissionAmroc TradeFinancial Conduct AuthorityAmvikta LimitedPolish Financial Supervision AuthorityAnaru and PartnersFinancial Conduct AuthorityAntcoinsAlberta Securities CommissionAny1ProfitsFinancial Conduct AuthorityAo Global Investment (Hong Kong) Co LtdSecurities and Futures CommissionApex Tecrypto TacticsFinancial Conduct AuthorityApexCopy AiBritish Columbia Securities CommissionApexFutureMarketFinancial Conduct AuthorityAPEXONEDGEFinancial Conduct AuthorityAPP Open WalletSecurities and Exchange CommissionApptraderPolish Financial Supervision AuthorityAptos FinanceFinancial Conduct AuthorityARBITRAGE TRADINGAlberta Securities CommissionArcanum Global TradingFinansinspektionenArch Trading GroupBritish Columbia Securities CommissionArctic Valtrix AIOntario Securities CommissionArden & Partners (Clone)Financial Conduct AuthorityArete PhoenixFinancial Conduct AuthorityArgentinian Securities CommissionSecurities and Exchange Commission
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An official warning supports the finding it actually states. It does not prove every allegation, identify every related business or establish that funds can be recovered. Publication and source dates are different. Similar names can refer to unrelated businesses or impersonators.