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827 firms and websites beginning with A that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →
How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.
A POWER/APOWER PRO/A POWER PH/APOWER POWER BANK/APOWER POWER BANK SHARING SOLUTION, OPC.
A Telegram group cloning the Securities Commission Malaysia
A Trade-Pro
a-investmentmanagers.com
A.A.M Global Corporation Sdn Bhd
A.A.M Global Corporation Sdn Bhd (786134-V)
Also seen as: AAM Academy
A.D. Evoque Financial
Also seen as: A.D. Financial
A&G Consultants
A+/A-PLUS/A-PLUS-MALL/“A” PLUS INVESTMENT, LLC
A3 Union
AA Business Solutions Sdn Bhd
Also seen as: AAFX Trading Company Limited
AA Capital
chAA CASTRO CONSTRUCTION AND AGGREGATES TRADING
Also seen as: AA CASTRO HAULING CONSTRUCTION MANAGEMENT AND AGGREGATES TRADING OPC
Aabedn
Aafaq Islamic Finance Sdn. Bhd.
Also seen as: Syarikat Aafaq Trading
Abacus & Partners
Abalis Finance
chABB Fund
ABBOTT CAPITAL INVESTORS 1330 I LP
chAbel Myers Consulting
chAberdeen Standard Investment
Aberdeen Syariah Asset Investments
Aberdeen Trust
chABFund
AbitoTrade Ltd
abl-finance.com
ABOITIZ EQUITY VENTURE, INC.
aboveinvesting.pro
ABRG Services Sdn Bhd
Also seen as: AAIC Buillion Refineries Group Ltd
ABS Capital Ltd.
Absolute Global Markets
chAbundant Land Trading
ABX Trade
Also seen as: ABX Trade Malaysia
AC – ILGI AG
chAC Group
Also seen as: AC Wallet
AC Malaysia
acapitalgroup.co
acc.accgn.com
acc.accgn.net
Accam AG
chACCELERARE MAIN PH/ ACCELERARE PH/ ACCELERARE/ ACCELERARE CAR TRADING/ ACCELERARE FOREX TRADING
Accer Mergers and Acquisitions
acces-first-capitalmg.com
acces-gestionparticulier.com
acces.interface-arbitragecrypto.com
acces.mfwgroupe.com
acces.netfinance-conseil.com
acces.traderepublic-private.com
accesoprivada-crgsa.com
Access Broker.com Inc
Access Financial Investment
access-eurnxt.com
accgnmine.top
acconeholding.com
chaccouts.paymiums.sa.com
Accrescent Holdings Inc.
Accrued Equities Inc.
ACCURE WEALTH FINANCE
acd-solution.com
Ace Dimension Network Sdn Bhd
Ace Global Sales & Services
Ace Investment Bank
Ace Investment Bank (potential clone entity)
acerfinance.co/fr
ACHIEVERS GOLDEN MARKETING AND CONSULTING’s (AGMC) and ACHIEVERS GOLDEN HOLDINGS INC. (AGHI)
AchieversChainFX
ACI Exchange
ACJ Capital Trading
Ackerman & Foster LLP
aclon-finance.com
chAcon Investment Sdn Bhd
ACORN FUNDS
chAcquisition & Development Consulting, Inc.
Across Centuries
Also seen as: ArsCnuies
ACT MACHINERIES
ACT Transfer Services
Action Node
action-coins.com
action-sure.com
Activa 24
chactive-patrimony.com
activefinancial.trade
activetrademanagement.com
chactualite-placement.com
actualys.com
ADA FARM AGRI VENTURES
adelga-ag.eu
chAdenium
chADG Capital LLC
Adler Capital Haus / Adler-CH
chAdlerstein365
chAdlisberg Financial Inc.
chAdMark Media AG
chAdmin Saham Malaysia
Also seen as: Pelaburan Saham Malaysia
Admiral
Admiral Markets
Also seen as: Admiral Markets Malaysia
Admiral Trade / admiral-trade.com / admiral-trade.ai
chADML
ADN Group SA (ADN Group AG) (ADN Group Ltd)
chADS ZENS BROKER, CORPORATION
ADSCENT INTERNATIONAL
ADSCITY NATION/ADS CITY NATION/ADSCITYNATIONPH
Advance Kredit Plus GmbH
chAdvance Partners LLC
Advance Trade
chAdvanced Digital Trade
Advanced Global Securities Corporation
Advanced Recovery System, Inc.
Also seen as: Asian Precious Metals, Inc
Advancia
chAdvantage Trader
Also seen as: My Advance Trader
Advantage Trader
Advisors For Excellence
Advisors Group, Inc.
ADVISORY AGAINST “FIDELITY CAPITAL INVESTMENT GROUP”
ADVISORY AGAINST “JFUNDS BUSINESS CENTER”
ADVISORY AGAINST “LEAGUE OF SEAGULL LTD. / SEAGULL ALLIANCE”, “RISCOIN”
ADVISORY AGAINST AMARI LUXE AESTHETIC AND WELLNESS CLINIC (AMARI LUXE CLINIC) / CRF BEAUTY WITHIN SALON AND SPA (COSMOLASH)
ADVISORY AGAINST BASICS AND ORGANIC CO. INCORPORATED
ADVISORY AGAINST BRIGH FUEL MARKETING / BRIGHT PATH GLOBAL
ADVISORY AGAINST CHRISTABEL ARROYO
ADVISORY AGAINST CREDLADDER
ADVISORY AGAINST JCPRIME NON-SPECIALIZED WHOLESALE TRADING
ADVISORY AGAINST JRL KWARTA TRADING CO
ADVISORY AGAINST PATANTUHAN
ADVISORY AGAINST PRO FITNESS GYM CORPORATION
ADVISORY AGAINST QUANTUM TRUST
ADVISORY AGAINST RECSON LAND VENTURES AND REALTY DEVELOPMENT CORP. / DUAL FUEL PETROLEUM CORP. / LEGENDS PETROLEUM INC.
ADVISORY AGAINST THE UNAUTHORIZED USE OF SEC LOGOS AND PHOTO OF SEC CHAIRPERSON FRANCIS E. LIM IN ADVANCE FEE SCAM
ADVISORY AGAINST THE UNAUTHORIZED USE OF THE NAME AND LOGO OF TIGER DRAGON LENDING CORP.
ADVISORY FOR ONLINE LENDING PLATFORMS BORROWERS
ADVISORY INVOLVING IGC SECURITIES INC.
ADVISORY ON FITNESS GYMS
Advisory on Freedom Traders Club and Ploutos Coin
ADVISORY ON PREVIOUSLY IMPOSED PENALTIES AGAINST CERTAIN FINANCING AND LENDING COMPANIES
ADVISORY ON THE MALICIOUS USE OF DEEPFAKES IN INVESTMENT SCAMS
ADVISORY ON THE UNAUTHORIZED USE OF PERSONAL FINANCIAL ACCOUNTS OR BEING “MONEY MULES”
ADVISORY ON UNRECORDED ONLINE LENDING PLATFORMS AND WEBSITES
ADVISORY ON VOODOO ESPORTS CAFE
ADVISORY RE UNDRECORDED ONLINE LENDING PLATFORMS
ADVISORY RE UNRECORDED ONLINE LENDING PLATFORMS
ADVISORY RE: UNRECORDED ONLINE LENDING PLATFORMS
ADVISORY TO THE PUBLIC EXERCISE CAUTION IN ENGAGING IN LOAN TRANSACTIONS THROUGH TELEGRAM AND OTHER ONLINE MESSAGING APPLICATIONS
Adwise Capital Sdn Bhd (potential clone entity)
Adwise Capital Trade
ADZ TRAFFIC SOLUTION (“ADZ Traffic”)
AE Group Holding Pte. Ltd. (201322498-D)
aekcapital.ltd
aeligis-conseil.com
aema.espace-gestionprivee.net
AES Exchange
Also seen as: AES Signatum Berhad
Aether Bridge Financial
AETOS
AEVO TRADING PLATFORM (AEVO)
AF. Bauer
chAffiliatetradecoin24
Affin Hwang Capital
Affin Hwang Investment
Affinity Group
Affinity Group Investing Ltd
chAffinity Investment Group
AffinityFXInvest
AffluenceCoins
AFM Advanced Financial Markets
chafricapay-financement.fr
AFS Global Group
chAFT Capitals
AG Asia Saham
AG3 Partners GmbH
chAGAINST FRAUDULENT ONLINE LENDING PLATFORMS AND MOBILE APPLICATIONS ILLEGALLY USING THE NAME OF “TALA FINANCING PHILIPPINES INC.”
Agar Wood Chamber of Commerce Malaysia
Agarwood Venture (002273031-A)
AGC Fund Management
Also seen as: AGC Group
Agence OVC
chAgentur Bosser
chAgeson
Also seen as: First Trial Group (WhatsApp)
Agewell Finances
chagipopci.online
agkapital.com
agra-investissement.com
AGRI MARINE VENTURES
Agro Capital Management Berhad (1096795-U)
Also seen as: Agro Capital Management Corp (E0543862013-7)
AGsmallcaps
Agung Fondholm
agustin-ag.com
chAGW-MS Capital
AHAM Capital (WhatsApp)
AHAM CAPITAL ASSET MANAGEMENT (Potential Clone Entity) Setia Capital Trading
Ahmad Amiruddin Mohamed
Ahmad Fauzi bin Ambran (individual) (NRIC number: 770709-08-5605)
Ahmad Hakimi Bin Tajul Arus
Also seen as: Kim’s Stockwatch
Ahmad Nazmi bin Mohamed (individual) (NRIC number: 850521-03-5243)
Ahmad Zulkhairi Associates PLT (LLP0009065)
Ahmed Prima
Ahrenfels Group
chAI Arbitrix / aiarbitrix.ch
chAi Markets
chAi Trade Malaysia
AI Traders / aitraders.org
chai-assets.net
ai.55aiagents.com
AIA Capital Markets, LLC
aichaintrader.com
Aicomodo
aieurope.fr
Aifeex
AIFIA
aifundbtc.com
aiglon-wealth.com
chAiiman Asset
aim-connect.net
Aintelligence24 / aintelligence24.com
chAipCapitaltrade
Aipost
Also seen as: Aipost Limited
AIProFX
AIRBIT CLUB and GO88 VENTURES, INC.,
Airing Trade
airnext.io
airo.malaysia1
Airquest Capital Group
chaisavingexperts.com
Aiternativ Ltd.
chAitvaras Finance
Aivax S.A.
chAIX Investment Group
aix-investments.com
AIZA MERCADO as promoter of MY PROFIT ROBOT (MPR)
AJ Nelson Consultants, LLC
AJC 888 INC
AJC B
AJIB Investment Sdn Bhd
AJPA Broker SA
chAjuwah Agencies Sdn Bhd (966604-D)
Ajuwah Consultancy
Ajuwah Realty Sdn Bhd (966604-D)
Akademi Saham Malaysia
Akademi Saham Syariah Malaysia
AKC GmbH
chAkru Investment Berhad (WhastApp)
akselinvest.pro
Al Ayuni Investment Malaysia (not related to Al Ayuni Invesment and Contracting Co. based in Saudi Arabia)
Al Faisal International Sdn. Bhd.
Also seen as: Al-Faisal Holding
Al Ghurair
Al Habib Capital Markets
Al Ihsan
Al Ihsan Robo Capital
Al Imtiaz Trading
Al Jabr Finance
Also seen as: Al Jabr Venture
Al Kahtifahtrust Investment Pte Ltd
Al Maju General Trading Co
Also seen as: Syarikat Al-Maju Trading
Al Mal Investment - Asia
Al Rajhi Investment
Al Ramz General Trading
Also seen as: Syarikat Al Ramz Investment
Al Saudi Trading Sdn. Bhd.
Al-Arabic Fund
Al-Arafah Trading
Al-Esbah General Trading Co
Al-Fazal
Also seen as: Al-Fazal Finance
Al-Fazza Ventures
Al-Hamd Islamic Financial Group
Al-Hirah Sdn Bhd
Al-Isra Group Syariah
AL-OMARI Sdn Bhd
Al-Rajhi Bank Telegram Group
Al-Rajhi Capital Company
Al-Rajhi Global
Al-Salam Financial Group
Al-Saliha Mentari
Al-Saliha Worlwide Sdn. Bhd. (628267-M)
Al-Seerah Trading Limited
Aladin Capital AG
chALAMCCO (Alabel-Maasim Credit Cooperative)"
Also seen as: ALMAMICO (Alabel-Maasim Small Scale Mining Cooperative)
Alameriah Investment Corporation Sdn. Bhd.
Also seen as: Alameriah Islamic Investment Sdn. Bhd.
ALAO/ALAO INVESTMENT PLATFORM
Albaswiss / albaswissfx.com
chAlbilad Credit (M) Sdn Bhd
ALC Software Solution
ald-cpl.com
Alderbrook Capital Management
aldgate-advisors.com
Alenia Investment AG / alenia-ag.com
chAlexander Capital Management
Alexander Kingsley Private Equity Inc.
AlexisFX
alfa-aesar.fr
AlfaFXPro AG / alfafxpro.com
chAlfons Eichler Private Bank IBC
chAlgo Bank / algobanc.org
chAlgo Banque
chalgo-management.co
algo-revolution.com
algo-robot.co
Algobi
AlgoFX Trade LTD
AlgoMerchant Pte Ltd
Algorfinance / algorfinance.net
chALGOSCALP / ALGOSCALP AUTO TRADING / ALGOSCALP TRADING
algosone.ai
AlHuda Asset Management
Alibaba International Invest
AliExchange
Alif Syahmi Trade
ALIFELONG MARKETING AND SERVICES INC.
ALIGN ASSETS
ALISURVEY ADVERTISEMENT MARKETING SERVICES
Alkhair Capital (M) Sdn Bhd
Also seen as: Alkhair Capital Invest
Alkundus AG
chAll In One Leman Sàrl
chAll-Finanz-Regulierung GmbH
chALLEGED UNAUTHORIZED USE OF THE NAME AND CORPORATE DOCUMENTS OF ABACUS SECURITIES CORPORATION IN CONNECTION WITH SOLICITATIONS FOR “ACCOUNT VERIFICATION FEES” OR “TAX SETTLEMENT” CHARGES
Allen Brothers M&A
Alliance Capitals
chAlliance Finance
Alliance Finance Union Investor Services LLC
Alliance for Global Strategic Affairs
chAlliance Global Group
Alliance Group, Inc. Alliance Insurance Agency
ALLIANCE OF NETWORKERS OF THE PHILS ORGANIZATION, INC. (“ANPO”)
Alliance Transfer Inc.
Alliance Trust Finance Corp
Alliance-Profit
Alliant Holdings I Inc.
Allianze Global Insurance Inc.
Allied Capital Management L.P.
chAllied Capitals
allpart ag
chAllProTech OÜ
Allstateline
alltradingeurope.fr
Ally Stock Investment
Ally Tuxedo Bank PLC
chALMASAI FINANCE AND INVESTMENT/ALMASAI EQUITY HOLDINGS CORP.
Almaz Corporation
chAlpafin Bank SARL / alpafin.ch
chAlpari (Asian) Ltd
Alpari International
Also seen as: Alpari Trading Malaysia
AlpCaps
chAlpen Asset Management Trust Sàrl
chAlpen Invest
chAlpen Ressourcen SA
chAlpen Ressourcen Sparkassa Ekonomisk förening
chAlpenAlliance / alpenalliance.com
chAlpenBlack Bank / alpenblack.com
chAlpenStark Bank / alpenstark.online / alpenstark.com
chAlpenTrust Bank
chAlpex Trading
Alpha Brokers S.R.
chAlpha Capital Limited
Also seen as: Alpha Investment Ltd
Alpha Chain
Alpha Consulting Group
Alpha Corporate Consultants
Alpha Financial Group
chAlpha Investment Management LLC
ALPHA SECURITIES CORPORATION
alpha-connectcapital.com
alpha-connects.com
alpha-sharpe.fr/livret
alpha-sharpe.fr/parking
Alpha-Tech Group
chAlphaCrypto
chalphapat-s.com
AlphaSoft.Ai
chalphatradeplus.com
Alpine Advisory (potential clone entity)
Alpine Advisory 135
Also seen as: Alpine Advisory 162
Alpine Mining
chAlpine Trade
chalpine-vista.com
Alpinedream Funds / alpinedreamfunds.com
chalpinhorizons.com
chAlpinvesta Asset Management AG
chAlpmann AG
chalpora-gmbh.com
chAlps Resources SA
chAlta Paramount Ltd.
Alta Technologies
Altaris Capital Securities, LLC
Altdorf Union Bank
chAlter Management LLC
alterinvest.fr
Alternative Markets
chalternative-patrimoniale.fr
Altesso
chAltimeter Worldwide Services JLT
chaltior-capital.io
altitradingltd.com
altofx.com/fr
Altrean Trade Fx Limited
chAltreanGroup / altreangroup.com
chAltreserve
chALTSTRADE
Alva International
alvieprivate.services
Alvin Low Wei Yan (individual) (NRIC number: 710516-10-5513)
alvinegroup.com
Alyah General Trading
Also seen as: Alyah Trading Investment
AM Global Management
Am-Investment
Amad, CK Trader
Amal Trust
Also seen as: Wakala Ventures (002848059-U)
Amal Trust (002848059 - U)
Amana Capital
Amanah Harta Bumiputera
Amanah Laju
Amanah Murni Sdn. Bhd.
Amanah Reit Global
Amanahraya Investment Management
AmanahRaya Investment Sdn Bhd
Amanie Advisors
Also seen as: Malaysia MTDC
Amara Investments Berhad
Amarkets
Amazing Yields Sdn Bhd (891529-V)
AMAZON80.COM/AMAZON.PRO/AMAZON PHILIPPINES/AMAZON-BONUS.COM
amazonia-investing.com
AmBank Islamic Trading
amber-partners-group.ch
chAmbFx / ambinvestments.co
chAmbic Royal Trust Bank Limited
chAmbient Research
Ambit Capital
chAmbitminers
AMC Management & Services
Amega
AMERICA MALL-PH
American Financial Group, Inc.
American First City Corporation
American First Securities
American Landscape LLC
chAmerican Taxation Incorporated
AmericanFXtrade
AmeriFXpro
Ameritradeoptions
ameryssa.com
chAmethyst Gold Creation Sdn Bhd (951063-K)
Amex-Financials
AMF Services
chamf-cloudmail.org
amf-declaration.fr
amf-france-opa.org
amf-france.cloud
amf-impots.fr
amf-service-client.fr
amf-servicefraude.com
amffrance.com
amffrance.fr
amgroup.ag
chamiral-patrimoine.com
Amitron AG
chAMK Trust Ltd.
Amon Privat Capital
chamoslimited.co
ams-trade.net
Amtech Power
Amtel Holding
Amundi Asset Management
amundi-france.com
amundiaicrypto.com
Amy Trading Academy
amy-france.com
amzingnewdl.top/mmdt-flw/?oid=385&qze=2&hitid=9c8ef774-342f-43bc-be7f-23646f43070d&aff_sub=
An Instagram page cloning the Securities Commission Malaysia
anancor.com
chAnchor Heritage Bank / anchorheritagebank.com
chAndersen Mergers
Anderson & Scott LLP
Anderson Ford Financial
Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd.
andoriencapital.ch
chAndrioncapital Asset Management SA
chANE Exchange
Aneka Construction Trading
ANG BAGONG LAHING FILIPINO DEVELOPMENT FOUNDATION, INC.
Ang Kian Heng (AK Heng) (NRIC No. 620112-10-6713)
Angel & Co
ANGEL BUSINESS COLLECTION
ANGEL INVESTOR GROUP, INC.
Angel Markets
chAngelic Phoenix
Angle Financial Solutions
Animax United LP
chAnlageScout24
chAnoli Capital International, Inc.
Antares Trade Union
ANTAROS AG
chAnti Cyber Crime & Financial
Anton Falk Capital Partners
chAny Coin Capital
chany-trades.com
AOI Finance Group
ApcoFX
APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD
chapelfinancial.com
Apex Capital Acquisition Group
Apex Equity
Apex Global Finance
Apex Investment
Also seen as: Apex Invests
Apex Options
Apex Securities WhatsApp Group
Apex Stock Transfer Inc.
apex-trade.capital
Apex376 Partners LLC
ApexFuturesFX
Apexfx Verge
Also seen as: Apexfxverge
ApexMarkets26
chApexminerhub Limited
Apexus Capital
Apexus Capital Investment
APG Reit
Also seen as: Asia Property Group (APG)
aph-invest.com/fr
API Mutual LLC
API Premiere Swiss Trust AG
chAPOLLO DRUGSTORE AND DIAGNOSTIC CENTER, INC. (APOLLO DRUGSTORE)
Apollo Global Securities LLC
Apollo Swiss AG
chApollo Swiss Services AG
chapollo-invest-sa.ch
chapp-descartes.com / descartes-financeapp.com
chapp.bilinterface.com
app.trdrepublic-connect.com
app.upifex.org
app.xeliionllimited.com
Applikasi Duit
apps.qbasisinvest.fr
apps.schiketanz.fr
apps.whitecroftcapital.fr
APS Asia Plantation Sdn Bhd (984575-T)
Aquilaws ltd. / aquilaws.com
chAQUITEK FOOD TRADING (AQUITEK)
Ar-Rahman General Trading Sdn Bhd
Also seen as: Syarikat Ar-Rahman Investment
Arab Investment Company
Arab Investment Company Berhad (potential clone entity)
Arab Malaysia International Network
ARAMCO SAHAM ACADEMY
Arba Emas Perak (SA0280035-A)
Arbah Capital
Also seen as: Syarikat Arbah Capital Trading
Arbah Sdn. Bhd.
Arbiquant / arbiquant-official.com
charbitics.com
ARBITRAGE CIRCLE TRADE
arbitragepartner.com
chArbitrageXcel / arbitragexcel.com
chArcadia Acquisition Group Inc.
Arcadia Equity
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC
ARCANE DIGITAL MARKETING
arcanogroupe.com
arcticalimited.com
Ardea Capital L.P.
Arden International / ardeninternational.co
chArdent Asset Advisors LP
Areal Equity Capital AG
chAreca Capital Sdn Bhd (potential clone entity)
Areca Sdh Bhd
Ares Acquisitions
Argaam Investment Sdn Bhd
Also seen as: Argaam Trading Investment
argentcresvia.com
Argentinian Securities Commission
Argonoak
argusinterfx.com
ARIAMALL / AMELIA MALL ONLINE / AMELIA-MALL PHILIPPINES INC
Ariol Investment Group
chArista Capital Ventures
arixatrade.co
chArkianFX
arlequinfinance.com
arlequininvest.io
Arlington Securities Group
Armstrong & Knight
charoma-finanz.com
chAron Asset Management
chArotrade
arowinvest.pro
arpig-ag.com
chArribhu Suci Enterpise
Arris Merchant Bank
Arris Venture
Arron Copeland
ARS Ultimate Sdn Bhd (1268778 - A)
ART AURAA
chartdupatrimoine.com
Artemis Wealth Management
Aruna Travel
arvea-investment.com
chARZ Sahabat Invest
Also seen as: Auto Binary Sahabat
Arzik Financial
chAsas Seroja Sdn Bhd (357014A)
ASB (Telegram group)
Also seen as: Advance Synergy
Ascada Kiraana Sdn Bhd (1225011A)
ASCEND INTELLIGENCE COMPANY/ ASCEND INTELLIGENT/ AI COMPANY/ASCEND-INTELLIGENCE.COM
ascendex.com
Ascom Investment Company
chASEAN Invest Telegram Group
Asean Paradize Incorporated
Asean Union (Labuan) Foundation
Asean Union Incorporated
Aseel Islamic Finance
ASENSO BUSINESS GROUP TRADING INC
Aset Digital Cryptocurrency
Ashley Partners M&A
Ashnik Holdings (M) Sdn Bhd (1124601D)
Ashnik Trading (002369914-W)
ASHOKFX
Asia Bio Capital
Asia Digital Capital Trading
Asia Equity Ventures
Also seen as: Asian Equity
Asia Equity Ventures (002576131V)
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.
Asia Trade FX
Asia Trading
AsiaLink Globe Capital
Asian AIM Incubator Co. Ltd
ASIAWORKS DIGITAL MARKETING SERVICES (“ASIAWORKS”)
ASJ Forex Global
ASJ FOREX GLOBAL LIMITED
AskoBID
chASM Investment Service
ASNB (Amanah Saham Nasional Berhad) Telegram Group
Also seen as: ASNB Investment Malaysia
ASNB Investment (not related to Amanah Saham Nasional Berhad)
ASNB Trade
Aspen Asset Management AG
chAspen Holding
ASPEN Investment LLC
chaspoma.assetmanagement-interface.com
Asprey Associates
Asproydl
Ass Found Finance
Asset Ace
Asset Bank
chAsset Brokerage Network
Asset Capital Management
chAsset Equity Management
Asset Growth Solution Enterprise (002552148 - K)
Asset Iron
Asset Management Holdings
Also seen as: Potential clone entity - AMH Trading
Asset Recovery Solutions
Asset Trust Management, LLC
Asset WW
chAsset2U
Assetentu
AssetImperial
chAssets Global Network
Assets Harvest
Associated Management Group (AMG Zurich)
chAssociation of Financial Advisers
Association of Securities Transfer Companies (ASTC)
Astorica SA
chASTRA FINANCIAL SERVICE GROUP
AstraHorizon / AstraHorizon Asset Management LLC
chAstral Progress Sdn Bhd (989294-K)
ASTRAZION INTERNATIONAL, ASTRAZION NOBLE TASK COMMUNITY FOUNDATION and ASTRAZION GLOBAL HOLDINGS INC.
Astride Capitals a/k/a Astride Forex Trade
Astrium Consulting
chAstroFX
Astrogo Limited / astrogolimited.com
chAstute Fund Management
Also seen as: SC FX
Asvisonomics
Aswa Advisory
ASWtrader
Also seen as: Asia Wallet
ATE ANNA’S RETAIL AND WHOLESALE ONLINE SHOP
ate-assetsmarkets.com
ate-gestion.com
ATF Investment Group 477
Also seen as: MTDC
ATG Capital Solutions, Inc.
athenafinance.fr
Athens Capital Management LLC / Athens Investments
ATI International Financial Group / ATI Associates Ltd.
chatile-gestion.com
atinvesting212.co
Atlanta Mediation Group
atlantas-saga.com
chAtlantic Capital Trust Management, LLC
Atlantic Escrow Services
Atlantic Global Asset Management
chAtlantic Global Asset Management (AGAM)
Atlantic Group
Atlantic Investment Market
Atlantis Capital Partners, Inc.
Atlas Administration AG in Liquidation
chAtlas Consultancy
Atlas Financial Group LTD
chAtlas Stock Transfer
AtlasPay SA
chAtomic Wallet
atomicwallet.io
Aton Capital Invest
aton-invest.com
atreide-ventures.fr
ATS-P
Also seen as: Artisan Partners
atticus-am.com
chAtwood Stanley Asset Management
chAU Niaga Sdn Bhd (907806-W)
AU79 International
Aubames Crédit
chAuburn Hill Capital
auclimited.cc
Audemarmarkets
chAudemars Group
chAudemart
chaugworldi.com/offers/0atdym0ocb/Granimator-fr-v2qq/
AUMENT Trade Pro
Aura Global Trading
aura-consultag.com
chAuramy
Also seen as: TNB Aura
AURAT SYSTEME AG in Liq
chAurawave Marketing Sdn. Bhd
AURORA SECURITIES INC.
AURST
Also seen as: Aureston Capital Partners
aurudium.com
aurum-foundation.com
aurum.foundation
AUS Global
AusForex
Austin Claymore LP
Authentic Rezeki Trading
Auto Trading Asia
Auto Trading Management
Autobot Crypto
Autobot Professional Untung Melabur Malaysia
AutomationEA
AUTOMATRADE ROBOTS TRADING
Autorité Money Forex (Franck Leroy et Nicolas Grecy)
Autotrade International/Autotrade Computer Software Trading
AVA Financial Syariah
Also seen as: AVA Financial Trade
AVA Private Bank
chAVA Trade Malaysia
Avalor Finance
chAvant Garde Takaful
Also seen as: Millions Table
Avant Markets
AVANTE CONSORTIUM OPC
AVAPartner AVATrade
AvaPlus600
chAvaro
Avatrade
avatradeshow.com
avaxmarkets.com
AVENTUS-NOTCH
chAverxTrade
chAvery Wealth
Aviva Takaful Investment
AVM AG
chAvorak
AVP88 COTURNIX EGG FARM and AVP88 TRADING INC.
AVZ VENTURES/AVZVENTURES, INC.
AWE SWISS FX
chAwesome Trader
ax-investment.live
ax-trading.com
axa-europe-patrimoine.com
axa-gestion.com
axa-im.info
axa-real-estate.com
axacoins.com
axaim-gslimited.com
axaim-gslimited.net
axaimltd.com
Axatrades
chAXE Crypto Currency
chAxeinvest
chAXenS
chaxetradecapital.com
Axeworth Securities
chAxia Capital Malaysia
AXIECROWD ASIA
Axim Trade Financial Management
Also seen as: Axim Trade Investment
AximTrade
Axion Trust Capital
Axis Capital Corporation Ltd
Axis REIT Managers (WhatsApp)
AxiTrader
Also seen as: Smart2returns
AXONI
AxTrading-Investment
AYALA CORPORATION GROUP, INC. / AYALA CORPORATION BUDGETARIAN ONLINE SHOP / GLOBAL ONLINE AYALA CORPORATION / BELLAVITA AYALA CORPORATION / AYALA CORPORATION E COMMERCE
aydopro.io
AYN E-COMMERCE
AYUDAFORALL COMPUTER TRADING
AZ Invest
Az Zahrah Trading Limited
Also seen as: Az Zahrah Trading Sdn. Bhd.
AZARCON VENTURES
AZENZO ONLINE
Aziera Gold Enterprise (NS0133976-K)
azura-ag.com
chAzure Capital Holdings
Azzad Islamic Investment
Azzad Islamic Investment Scheme