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GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support
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Weltweite Verbraucherwarnungen und Betrugswarnungen

Weltweite Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger:


Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z



F Financial - www.f-financial.net - Warnung FSMA Belgium - 2015-07-02

F&C Investments (F&C Management - cloned firm) - Warnung FSMA Belgium - 2015-07-02

F&C Management Limited - Warnung FSMA Belgium - 2015-02-23

F-Easy Investments Group Co - www.f-easy.com - Warnung SFC Hong Kong - 2006-06-01

F. Thomas Huheey & Associates, Inc. - www.boncamper.com - Warnung FSRC Nevis - 2018-01-01

F.A.I. Trading LLC - Warnung GM Litigation Assistance - 2016-02-08

F.W.A.M. - fivewindsam.com - Warnung FSMA Belgium - 2017-10-02

F1 Investments Inc. - www.f1investments.com - Warnung SMV Panama - 2010-07-19

F2 Trading Corp - www.fxtradingcorpth.com - Warnung SEC Thailand - 2019-08-09

F3 - picbear.commajumapanpradanagroup - Warnung OJK Indonesia - 2017-08-15

FA International (clone) - www.fa-international.com

- Warnung FCA UK - 2014-11-03

Fa Liang - faliang.club - Warnung OJK Indonesia - 2016-11-12

Fabbeck Bank plc - www.fabbeck.com - Warnung CSSF Luxembourg - 2015-12-18

Faber Landau - www.faberlandau.com - Warnung USA SEC - 2015-08-14

Facetalk AG - www.facetalk.ag - Warnung finma Switzerland - 2017-02-02

Factor Consulting Sp. z o.o. - Warnung KNF Poland - 2013-07-08

Factor Private Equity LLC - www.factorpe.com - Warnung USA SEC - 2015-08-17

Factor Ten Financial - www.factortenfinancial.com - Warnung SFC Hong Kong - 2005-11-01

Fah Investment Ltd (Time4X) - www.time4x.co - Warnung Consob Italy - 2018-06-25

Fair Eagle Securities Company Limited (clone) - tianfazq.com - Warnung SFC Hong Kong - 2019-07-04

Fair Oaks Crypto (clone of authorised firm) - fair-oakscrypto.com - Warnung FCA UK - 2018-08-07

Fair Solutions e. K. - Warnung BaFin Germany - 2019-07-05

Fairbairn Private Bank - www.fbairnpbk.com - Warnung FSC Jersey - 2013-01-24

Fairchild Roth Financial Inc - www.frfin.com - Warnung ASIC Australia - 2017-03-03

fairvesta - www.fairvesta.de - Warnung AMF France - 2011-07-21

Fairway Associates - www.fairwayassociates.com - Warnung FMA Austria - 2012-09-25

Fairway Capital Investments - www.fairwaycapitalinvestments.com - Warnung FIN-FSA Finland - 2016-01-22

Fairwin Broking Limited (clone) - www.hfhqtz.com - Warnung SFC Hong Kong - 2018-06-21

Faithway Limited - Warnung SFC Hong Kong - 2010-04-22

Fakhrul Arif bin Ahmad Husni - Warnung SC Malaysia - 2011-04-22

Fakhrul Mukmin bin Ahmad Husni - Warnung SC Malaysia - 2011-04-22

Fakhrul Razi bin Ahmad Husni - Warnung SC Malaysia - 2011-04-22

Falcon Asset Management - www.falconassetmgt.com - Warnung FCA UK - 2016-05-05

Falcon Financial Management - www.falconfinancialmanagement.com - Warnung MFSA Malta - 2017-12-15

Falcon Finanz - Warnung FCA UK - 2012-03-30

Faliang Charity Platform (GIMC) - faliang.club - Warnung OJK Indonesia - 2016-11-12

Falkenstein und Stein - www.falkenstein-stein.com - Warnung FMA Austria - 2018-10-19

Falknis Wealth Management AG - Warnung finma Switzerland - 2019-03-20

Fallon Brooks - www.fallon-brooks.com - Warnung FCA UK - 2011-05-23

Falon Group Limited - www.falon-group.com - Warnung MAS Singapore - 2016-06-10

Famex Financial - www.famexfinancial.com - Warnung SFC Hong Kong - 2010-03-19

Fandoral Holding Limited (OTMFX) - otmfx.com - Warnung FSC Mauritius - 2016-03-03

Fanrong Capital - www.fanrongcapital.com - Warnung FMA Austria - 2014-02-24

FAP USA, L.P. - www.fapulp.com - Warnung USA SEC - 2015-08-17

Far East Asset Management - www.fareastam.com - Warnung MAS Singapore - 2016-06-20

Far East Credit - Warnung AFM Netherlands - 2008-11-06

Far East Transfer - yangfin.comfareasttransfer.com - Warnung CBI Ireland - 2012-09-18

Farber Pakenham and Associates - Warnung SFC Hong Kong - 2004-06-02

Farecom LLC - www.allianz-brokers.com - Warnung AMF France - 2016-06-17

Farecom LTD (Collins Gestion) - www.collinsgestion.com - Warnung AMF France - 2016-06-17

Fargo Global Limited - fargo-global.com - Warnung CNMV Spain - 2019-07-01

Farland Investment Limited - www.farlandinvestment.co.uk - Warnung FCA UK - 2012-03-16

FarmOn / FarmOn Agricultural Production - www.farmon.ph - Warnung SEC Philppines - 2016-05-17

Farnhams Consulting Group - www.farnhamsgroup.com - Warnung FCA UK - 2016-10-12

Farrel, Thornton, Lloyd & Brown - www.ftlbpa.net - Warnung Finansinspektionen Sweden - 2011-08-29

FASD International Limited - fasdinternational.com - Warnung FCA UK - 2011-04-14

Fast Camel Car Insurance - www.fastcamel.co.uk - Warnung FCA UK - 2019-09-04

Fast Cash Loans UK - Warnung FCA UK - 2012-11-02

Fast Cash Online Service - Warnung CBI Ireland - 2019-07-19

Fast Corporate Solutions Ltd - www.fastcorporatesolutions.co.uk - Warnung FCA UK - 2012-01-24

Fast Cover Ltd - Warnung FSC Mauritius - 2015-08-18

Fast Financial Funds Company (FFFI) - www.fastfinancialfundscompany.com - Warnung USA WA DFI - 2011-03-11

Fast Furious Forex Index Commodity - picbear.commajumapanpradanagroup - Warnung OJK Indonesia - 2017-08-15

Fast Gold Exchange - fast-goldex.webs.com - Warnung SFC Hong Kong - 2012-08-02

Fast Gold Inc. - fast-goldex.webs.com - Warnung SFC Hong Kong - 2012-08-02

Fast Line Legal Services - www.fastlinelegal.es - Warnung FCA UK - 2013-12-18

Fast Loan 4 U (clone) - www.fastloan4u.co.uk - Warnung FCA UK - 2016-01-19

Fast Loan Credit (clone of FCA authorised firm) - Warnung FCA UK - 2018-10-05

Fast Loans Ireland (FLI) - www.fastloans.ie - Warnung CBI Ireland - 2019-04-16

Fast Loans Now (clone) - Warnung FCA UK - 2016-06-13

Fast Online Credit - fast-online-credit.com - Warnung CBI Ireland - 2019-03-11

Fastcash Biz - www.fastcashmembersarea.comuserlogin - Warnung ASIC Australia - 2017-03-03

FastUKLoan (clone of FCA authorised firm) - www.fastukloan.co.uk - Warnung FCA UK - 2018-07-02

Faxtor Securities - www.faxtorsecurities.co.uk - Warnung FCA UK - 2012-07-13

Fazcoin Marketing Services - Warnung SEC Philippines - 2017-02-09

FB-ONE - www.fb-one.com - Warnung CNMV Spain - 2016-12-05

FBC Asia Limited - www.fbcasiahk.com - Warnung SFC Hong Kong - 2019-06-17

FBS Indonesia - fbs.forex - Warnung OJK Indonesia - 2018-01-19

FBS Malaysia - fbsmy.com - Warnung SC Malaysia - 2017-07-31

FBS Market Inc - fbs.id - Warnung OJK Indonesia - 2016-08-18

FBS Markets Inc - www.fbs.com - Warnung SMV Panama - 2012-10-03

FBS Markets Inc. - fbsmy.com - Warnung SC Malaysia - 2017-07-31

FC COIN (clone of authorised firm) - www.fccoin.co.uk - Warnung FCA UK - 2018-12-05

FC Prime Markets - www.fcprimeau.com - Warnung GM Litigation Assistance - 2016-07-26

FCA Investments - www.fcainvestments.co.uk - Warnung FCA UK - 2019-02-22

FCA Market - fcamarket.com - Warnung FCA UK - 2017-09-14

FCAA Limited - www.fcaa-limited.com - Warnung FMA New Zealand - 2018-10-29

FCI Markets Inc - www.fcimarkets.com - Warnung GM Litigation Assistance - 2016-07-26

FCM Advisory Services Inc. - www.fcm-advisory.com - Warnung USA SEC - 2011-03-18

Fcorp Services Ltd (RIMarkets) - www.rimarkets.com - Warnung ASIC Australia - 2019-06-03

FCV Broker - www.fcvbroker.com - Warnung FCA UK - 2012-06-20

FDS Research Group - www.fdsresearch.com - Warnung Finansinspektionen Sweden - 2017-04-25

Featherstone Pte Limited - www.safemarkhk.com - Warnung SFC Hong Kong - 2016-12-12

Federal Asset Management - www.federalassetmgmt.com - Warnung USA SEC - 2013-08-13

Federal Assurance Regulatory Commission - www.fedarc.org - Warnung ASIC Australia - 2017-06-06

Federal Capital Inc - www.federalcap.us - Warnung SFC Hong Kong - 2011-10-26

Federal Division Of Securities, NY - fdsus.org - Warnung USA SEC - 2015-12-31

Federal Equities Corporation - federalequitiescorp.com - Warnung USA SEC - 2011-03-18

Federal Financial Regulatory Board - www.fedfinregboard.com - Warnung USA SEC - 2015-12-31

Federal Financial Services Commission - www.federalfsc.org - Warnung USA SEC - 2017-08-08

Federal Mergers & Securities Board - Warnung ASIC Australia - 2018-04-16

Federal Recapitalization Fund - www.fedrecap-gov.us - Warnung USA SEC - 2015-12-31

Federal Regulatory & Compliance Department - Warnung USA WA DFI - 2015-12-31

Federal Regulatory Board - federalregboard.org - Warnung GM Litigation Assistance - 2018-05-02

Federal Securities and Investments Regulatory Commission (FSIRC) - www.fsirc.org (The website is no longer accessible.) - Warnung USA SEC - 2015-12-31

Federal Securities Commission - us-fsc.org - Warnung USA SEC - 2015-12-31

Federal Securities Registry - Warnung USA WA DFI - 2015-12-31

Federal Securities Regulatory Agency - fsraonline.org - Warnung USA SEC - 2015-12-31

Federal Security Trading Regulatory Board - fstrb.org - Warnung GM Litigation Assistance - 2018-04-06

Federal Stock Commission - www.federalstockcommission.com - Warnung SEC USA - 2018-04-10

Federated Mutual Insurance UK - www.fedmic.com - Warnung FCA UK - 2016-10-12

FEI Asset Management Company - www.feir.net - Warnung MAS Singapore - 2018-03-12

FEI Group Co. Ltd - www.feir.net - Warnung MAS Singapore - 2018-03-12

Feingoldscheideanstalt Seit1973 - feingoldscheideanstalt-seit1973.de - Warnung finma Switzerland - 2019-06-05

Feinler Management Group - www.feinlergroup.com - Warnung FCA UK - 2013-02-28

Feldman, Mackie & Chan LLC - Warnung SFC Hong Kong - 2008-12-22

Felmina Alliance Inc. - Warnung SMV Panama - 2013-05-01

FengSheng Capital Limited - www.fs8808.com - Warnung SFC Hong Kong - 2017-01-12

FengSheng Stock Invest - www.fs8808.com - Warnung SFC Hong Kong - 2017-01-12

Fenka Rafal trytko - Warnung KNF Poland - 2013-11-29

Fenton Power International - www.fentonpower.com - Warnung SC Malaysia - 2011-08-15

Ferdinand Hill - Warnung IFSC Belize - 2017-09-13

Ferguson Hathaway Consulting, Ltd./FH Consulting - Warnung USA SEC - 2011-03-18

Ferguson Mercer Capital Partners Ltd - www.ferguson-mercer.com - Warnung SFC Hong Kong - 2018-02-02

Fern Group NZ Limited (clone) - www.fuerfx.com - Warnung FMA New Zealand - 2019-07-17

Fernpool Holdings Ltd (clone of Gibraltar registered firm) - fernpoolholdings.com - Warnung FCA UK - 2018-11-27

Ferrari Financial Limited - Warnung CNMV Spain - 2019-01-14

Ferrari Investment - www.ferrari-investment.com - Warnung finma Switzerland - 2016-03-23

Ferrel and Associates Limited - www.ferrellandassociatesltd.com - Warnung FCA UK - 2012-02-07

Ferrer Invest - www.ferrerinvest.com - Warnung CNMV Spain - 2012-08-06

Ferrier Group - www.ferriergroup.com - Warnung FCA UK - 2016-03-18

Ferrofortia Ltd - www.planetoption.com - Warnung Cysec Cyprus - 2013-11-25

Fet Corp./FETHARD Business - Warnung SMV Panama - 2018-01-01

FF Tradeinvest Coorporation - Warnung CNMV Spain - 2019-01-14

FFM - picbear.commajumapanpradanagroup - Warnung OJK Indonesia - 2017-08-15

FFS Fenghui Group - www.forexfs.cn - Warnung FMA New Zealand - 2019-04-26

FFS Markets Limited - www.forexfs.cn - Warnung FMA New Zealand - 2019-04-26

FG Global Enrich Limited - fgenrich.com - Warnung SFC Hong Kong - 2018-01-05

FG Markets - fgmarkets.com - Warnung CNMV Spain - 2019-08-05

FG Solutions International - Warnung GM Litigation Assistance - 2011-07-01

FGI LLC, México, S.A. - Warnung CNBV Mexico - 2010-03-02

FGM Technology Ltd (10 Brokers) - 10brokers.com - Warnung Consob Italy - 2017-04-24

FGMarkets - fgmarkets.com - Warnung CNMV Spain - 2019-08-05

FGS Markets - www.fgsmarkets.com - Warnung CNMV Spain - 2019-04-29

FHM & Associates - www.fhmassociates.com - Warnung FSC Jersey - 2011-08-22

FHP (clone of authorised firm) - www.fhpfinance.com - Warnung FCA UK - 2019-06-13

Fi-Corporation - fi-corporation.com - Warnung FSMA Belgium - 2015-09-25

FIAHK - www.fiahk.org - Warnung SFC Hong Kong - 2017-01-12

FIB Trading SL - www.fib-trading.es - Warnung CNMV Spain - 2010-10-18

Fibonacci International Hong Kong Limited - www.fibo-int.com - Warnung SFC Hong Kong - 2012-05-04

Fibonetix - fibonetix.com - Warnung CSSF Luxembourg - 2019-07-19

Fidelis Asset Advisors - Warnung SUGEVAL Costa Rica - 2017-10-27

Fidelis International Trading Limited - www.fidelisinternationaltrading.comen - Warnung FMA New Zealand - 2016-02-22

Fidelis Research Group - www.fidelis-swiss.com - Warnung FCA UK - 2013-02-06

Fidelity Corporate Services - Warnung ASIC Australia - 2017-06-06

Fidelity Escrow Services Ltd - Warnung MAS Singapore - 2016-08-15

Fidelity Global Recovery - Warnung FCA UK - 2013-07-18

Fidelity International (clone of FCA authorised firm) - Warnung FCA UK - 2019-07-23

Fidelity Personal Investing (clone) - fidelity-fund.co.uk - Warnung FCA UK - 2015-11-05

Fidelity Works Ltd (Clone) - www.blemainloans.com - Warnung CBI Ireland - 2019-06-27

Fiedler Hans Peter (FHP) (clone of authorised firm) - www.fhpfinance.com - Warnung FCA UK - 2019-06-13

Fieldbase Investments Limited t/a Fieldbase Wealth - www.fieldbasewealth.com - Warnung FCA UK - 2018-07-13

Fieldbase Wealth - www.fieldbasewealth.com - Warnung FCA UK - 2018-07-13

Fife Hamilton Associates - fifehamiltonassociates.com - Warnung FSMA Belgium - 2015-03-12

FiFx - www.fifx.com - Warnung ASIC Australia - 2017-09-07

FiFx Global - www.fifx.com - Warnung ASIC Australia - 2014-09-18

FIL Investment Management (cloned firm) - www.filinvestments.com - Warnung FCA UK - 2013-09-11

FIL Investment Management (Hong Kong) Limited (clone) - onlinefidelityhk.net - Warnung SFC Hong Kong - 2017-10-31

FIMB International Remittance Bank - www.fimbintbk.com - Warnung Finansinspektionen Sweden - 2012-01-18

FIN Alliance Ltd - www.finalliance.com - Warnung SFC Hong Kong - 2015-07-16

Fin Group Ltd (ExxonFX Gold, ExonFX Gold) - http:www.exxonfx.com - Warnung Consob Italy - 2016-12-19

Fin Group Ltd - www.myprofits25.com - Warnung Consob Italy - 2017-03-27

Fin Invest Slovenija - www.fin-svetovanje.si - Warnung ATVP Slovenia - 2011-07-04

Fin-Svetovanje, d. o. o. - www.fin-svetovanje.si - Warnung ATVP Slovenia - 2011-07-04

Fin-TechPrime - www.fin-techprime.com - Warnung FCA UK - 2018-11-06

Fina Holding Ltd (BPrimes) - www.bprimes.com - Warnung CNMV Spain - 2019-07-22

FINACREP, S.A. SOFOM E.N.R. - Warnung CNBV Mexico - 2013-04-09

Final Hurdle Ltd (clone) - www.final-hurdle.com - Warnung FCA UK - 2018-09-24

FinalAgo - www.finalalgo.com - Warnung Consob Italy - 2016-12-05

FinAllianz - Warnung USA SEC - 2011-03-18

Finamore Capital S.A. - www.finamorecapital.com - Warnung CSSF Luxembourg - 2019-09-10

Finance & Investment Association (Asia) - www.fiahk.org - Warnung SFC Hong Kong - 2017-01-12

Finance & Investment Association Hong Kong - www.fiahk.org - Warnung SFC Hong Kong - 2017-01-12

Finance 2All: clone firm - finance2all.com - Warnung FCA UK - 2018-09-24

Finance Academy - www.f-financial.net - Warnung FSMA Belgium - 2015-07-02

Finance Academy Trading - www.financeacademytrading.com - Warnung FSMA Belgium - 2015-09-25

Finance Active UK Limited - www.financeactive.com - Warnung FCA UK - 2017-05-16

Finance Advisory GMBH & Co (Bitprofiting) - www.bitprofiting.com - Warnung FCA UK - 2019-01-15

Finance Alliance (FA) - www.faolineservices.com - Warnung MAS Singapore - 2017-01-01

Finance Asset Recovery - www.financeassetrecovery.org - Warnung Finanstilsynet Denmark - 2011-09-27

Finance Centre Ltd / Finance Center Ltd - Warnung FCA UK - 2016-03-07

Finance Choices Ltd (FCL) - www.finance-choices.com - Warnung FCA UK - 2011-09-19

Finance Group Corp. (24startrade) - www.24startrade.com - Warnung FMA New Zealand - 2018-07-18

Finance Group Corp. (Binarycent) - www.binarycent.com - Warnung AMF France - 2018-06-22

Finance Group Corp. (RaceOption) - www.raceoption.com - Warnung AMF France - 2018-06-22

Finance Group Corp. (Videoforex) - www.videforex.com - Warnung AMF France - 2018-06-22

Finance International - www.financial-international.net - Warnung FSMA Belgium - 2015-07-02

Finance International UK - www.financeinternationaluk.com - Warnung FCA UK - 2012-02-10

Finance Lenders - finance-lenders.co.uk - Warnung FCA UK - 2018-05-01

Finance Life - Warnung FCA UK - 2016-01-14

Finance Live (clone) - www.financelive.co.uk - Warnung FCA UK - 2016-01-25

Finance Regulation Bureau - www.financeregulationbureau.us - Warnung SEC USA - 2019-06-11

Finance Swiss Ltd - financeswiss.co - Warnung finma Switzerland - 2019-09-10

Finance Tradition - www.finance-tradition.net - Warnung AMF France - 2015-01-14

Finance Un Limited (Monaco Finance) - www.monacofinance.loan - Warnung FCA UK - 2018-07-25

Finance Vision Limited - www.esvision.co.uk - Warnung FCA UK - 2016-07-11

Finance Your Dream Limited trading as Royalty6 - www.royalty7.com - Warnung FSC Isle of Man - 2012-04-10

Finances Capital - www.finances-capital.com - Warnung FSMA Belgium - 2017-03-23

Financial & Regulatory Oversight Board - Warnung USA SEC - 2015-12-31

Financial Access Asia Limited - www.faalimited.com - Warnung GM Litigation Assistance - 2017-06-26

Financial Access Asia Limited - www.faalimited.com - Warnung SFC Hong Kong - 2017-09-12

Financial Action Task Force - www.fatf-gafi.org - Warnung USA SEC - 2015-12-31

Financial Advice - www.financial-advice.net - Warnung AMF France - 2015-05-28

Financial Advice - www.financial-advice.net - Warnung FSMA Belgium - 2015-07-02

Financial Advisors KMG - www.financialadvisorskmg.com - Warnung USA SEC - 2013-08-13

Financial Advisors Online - Warnung FSMA Belgium - 2013-07-16

Financial Affairs Corporation (clone) - www.financialaffairscorporation.com - Warnung FCA UK - 2011-09-26

Financial Arena Ltd - www.xforex.com - Warnung CVM Brazil - 2016-12-09

Financial Asset Management, Inc. - www.finamgtinc.com (The website is no longer accessible.) - Warnung USA SEC - 2011-03-18

Financial Assets Corporation - www.financialassetscorporation.com - Warnung ASIC Australia - 2017-06-06

Financial Assurance Regulatory Board - www.finarb.org - Warnung FSA Japan - 2015-12-01

Financial Broker - www.financial-broker.com - Warnung FSMA Belgium - 2015-02-23

Financial Brokers Limited (Financial & General Securities) - www.f-generalsecurities.com - Warnung AMF France - 2016-06-17

Financial Capital Alliance (Asia) Limited - www.fcaa-limited.com - Warnung FMA New Zealand - 2018-10-29

Financial Capital Alliance (Asia) Ltd - fcaa-limited.com - Warnung ASIC Australia - 2018-11-19

Financial Capital Management LLP (FCM) - Warnung FCA UK - 2011-10-20

Financial Center Partners - www.financialcenterpartners.com - Warnung SFC Hong Kong - 2013-09-23

Financial Compensation Authority - www.gov.finca.us - Warnung USA SEC - 2015-12-31

Financial Concept Limited Hong Kong - www.fclimitedhk.com - Warnung SFC Hong Kong - 2017-05-08

Financial Consult EOOD - Warnung FSC Bulgaria - 2015-06-03

Financial Consulting World LTD - www.wfb-financ.com - Warnung FMA Austria - 2013-04-08

Financial Contract Authority - fcamarket.com - Warnung FCA UK - 2017-09-14

Financial Empire International Group Co. Ltd - www.feir.net - Warnung MAS Singapore - 2018-03-12

Financial Exchange (clone of FCA authorised firm) - financial-exchange.com - Warnung FCA UK - 2019-03-18

Financial Exchange Authority - www.financialxa.org - Warnung FSA Japan - 2013-12-31

Financial Fraud Enforcement Task Force - www.stopfraud-gov.us - Warnung USA SEC - 2015-12-31

Financial Fraud Examiners - www.finfex.org - Warnung USA SEC - 2015-08-17

Financial Futures - www.financialfutures.net - Warnung FSMA Belgium - 2015-07-02

Financial Futures Ltd (clone) - www.financial-futures-ltd.com - Warnung AMF France - 2017-03-27

Financial Global Partners - financialglobalpartners.com - Warnung BCSC Canada - 2018-11-02

Financial Holdings Limited - Warnung FCA UK - 2014-07-14

Financial Improve 2008 S.L. - www.financialimprove.es - Warnung CNMV Spain - 2011-09-12

Financial Insolvency Group (Overtone Financial) - financialinsolvencygroup.com - Warnung FCA UK - 2018-10-25

Financial Institution Of Regulated Brokers - www.fiorb.com - Warnung GM Litigation Assistance - 2017-10-24

Financial International - www.financial-international.net - Warnung FSMA Belgium - 2015-07-02

Financial Investment Group Spain S.L. - Warnung CNMV Spain - 2012-02-20

Financial Liquidity - www.financial-liquidity.com - Warnung AMF France - 2019-09-05

Financial Management Worldwide L.P. - www.fmworldwide.co.uk - Warnung FCA UK - 2016-02-18

Financial Market Authority of Hong Kong - Warnung SFC Hong Kong - 2010-02-18

Financial Market Commission & Regulatory Board - Warnung GM Litigation Assistance - 2017-03-20

Financial Market Solutions LTD (SwissXM) - swissxm.com - Warnung AMF France - 2017-03-27

Financial Markets Alliance Inc (FMAI) - www.fima-inc.com - Warnung ASIC Australia - 2011-03-24

Financial Markets Authority - Warnung FSA Japan - 2015-02-01

Financial Markets Commission Board - fm-cb.com - Warnung FMA New Zealand - 2017-08-18

Financial Markets FX OÜ (FinmarkFX) - finmarkfx.com - Warnung Finansinspektioon Estonia - 2017-09-22

Financial Markets Limited (FinmarkFX) - finmarkfx.com - Warnung Finansinspektioon Estonia - 2017-09-22

Financial Markets Limited - finmarkfx.com - Warnung CNMV Spain - 2016-10-24

Financial Markets Supervisory Authority of Hong Kong - www.fmsahk.org - Warnung ASIC Australia - 2011-03-24

Financial Mergers and Acquisitions Authority - fsejp-gov.org - Warnung FSA Japan - 2016-12-31

Financial Models Corporation - financialmodelscompany.com - Warnung FSC Montserrat - 2017-06-22

Financial Plus HK - www.financialplushk.com - Warnung ASIC Australia - 2017-11-27

Financial Plus Limited - www.financialplushk.com - Warnung ASIC Australia - 2017-11-27

Financial Point (clone of authorised firm) - Warnung FCA UK - 2017-09-11

Financial Products (London) Ltd - Warnung FCA UK - 2016-01-21

Financial Protection Commission - Warnung USA SEC - 2015-12-31

Financial Protection Intelligence Unit - www.fpiugov.org - Warnung SEC USA - 2018-08-20

Financial Robotics Corporation - www.financialrobotics.cc - Warnung FSC Montserrat - 2017-06-09

Financial Securities and Equities Bureau (FSEB) - www.fsaeb.us - Warnung USA SEC - 2015-12-31

Financial Securities and Investments Commission - www.finsic.org - Warnung USA SEC - 2017-02-08

Financial Securities Exchange of Japan - fsejp-gov.org - Warnung FSA Japan - 2015-12-01

Financial Securities International Ltd - Warnung SFC Hong Kong - 2002-01-29

Financial Securities Rulemaking Board - us-fsrb.org - Warnung GM Litigation Assistance - 2018-07-31

Financial Services and Futures Authority - Warnung FSA Japan - 2017-12-31

Financial Services Association - Warnung SFC Hong Kong - 2014-12-11

Financial Services Authority (Dubai Regional Office) - Warnung DFSA Dubai - 2015-10-08

Financial Services Bank - www.financials-services.com - Warnung FSMA Belgium - 2019-02-06

Financial Services Commission Luxembourg (FSCLUX) - fsclux.lu - Warnung CSSF Luxembourg - 2019-09-10

Financial Services Conduct Authority of Japan - www.fscajpgov.org - Warnung FSA Japan - 2016-12-31

Financial Services Net Ltd (clone) - www.fsn-services.com - Warnung FCA UK - 2016-05-09

Financial Services Regulator of Hong Kong - Warnung SFC Hong Kong - 2009-09-28

Financial Services Regulatory Authority of Belgium - Warnung ASIC Australia - 2011-07-01

Financial Services Regulatory Authority of Frankfurt (FSRAF) - www.fsraf.org - Warnung BaFin Germany - 2011-04-08

Financial Solution Blackstone - Warnung CBI Ireland - 2012-11-08

Financial Soultions - www.financialsoultions.com
- Warnung USA SEC - 2011-03-18

Financial Strategy Holdings t/a New Trade FX - www.newtradefx.com - Warnung AMF France - 2015-01-13

Financial Trading Board - www.gov.fintb.us - Warnung FCA UK - 2013-02-27

Financial Trading Commission - www.fintco.org - Warnung FSA Japan - 2013-12-31

Financial Trading Group Inc - ftradinggroup.com - Warnung GM Litigation Assistance - 2015-12-01

Financial Trading Group International S.A. - Warnung ASIC Australia - 2016-04-21

Financial Trading Online - www.ftocapital.com - Warnung ASIC Australia - 2017-11-27

Financial Trading Services S. A. - www.financialtradingservices.com - Warnung OSC Canada - 2015-06-09

Financial-advice.com Ltd - www.financial-advice.com - Warnung AMF Quebec - 2016-01-27

Financial.org - financial.org - Warnung MAS Singapore - 2017-03-10

financialbinary.com/es - financialbinary.comes - Warnung CNMV Spain - 2015-07-20

Financials Trading Online - www.ftocapital.com - Warnung ASIC Australia - 2017-11-27

Financiera Comultrasan - Warnung SFC Colombia - 2016-06-27

Financiera Confair - Warnung SIF Colombia - 2016-12-23

Financiera de Créditos - Warnung SIF Colombia - 2016-12-23

Financiera del Pueblo, S.C. de R.L. aka La Moneda del Pueblo, S.C. de R.L. - Warnung CNBV Mexico - 2010-10-26

Financiera Increfin, S.A. de C.V. - Warnung CNBV Mexico - 2010-03-02

Financiera Pichincha Solidaria - financierasolidariapichincha.com - Warnung SDB Ecuador - 2017-01-17

Financiera Prontocash S.A. - www.pronto-cash.com - Warnung SMV Panama - 2012-04-16

Financiera Sliva Cortes SA - Warnung SFC Colombia - 2016-02-26

Financiera Solidaria Pichincha - financierasolidariapichincha.com - Warnung SDB Ecuador - 2017-01-17

Financika (Sharp Trading) Ltd - www.financikatrade.com - Warnung AMF France - 2016-12-27

Financikatrade - www.financikatrade.com - Warnung AMF France - 2016-12-27

Financreditos - Warnung SFC Colombia - 2017-05-10

Finanperf / Secure Soft Service Ltd - www.finanperf.com - Warnung FSMA Belgium - 2015-07-02

Finansov Consult LLC - Warnung FSC Bulgaria - 2016-06-21

Finansowa Kancelaria Sp. z o. o. - Warnung KNF Poland - 2017-02-13

Finanz Profi CH Ltd - finanz-profi.ch - Warnung FMA Austria - 2012-06-04

Finanzinnovationen AG - Warnung FMA Austria - 2014-09-11

Finanzwelt Schweiz GmbH - www.finanzweltschweiz.ch - Warnung finma Switzerland - 2019-03-28

Finaria FX - www.finaria-fx.com - Warnung AMF France - 2019-05-06

FinariaFX - www.finaria-fx.com - Warnung AMF France - 2019-05-06

Finata Financial Solutions - Warnung FCA UK - 2012-08-30

Finata Plc Inc. - Warnung Consob Italy - 2012-12-12

Finatex Ltd (UB4Trade) - www.ub4trade.com - Warnung FMA New Zealand - 2017-12-29

Finatex Ltd (UBSOption) - swissbinarytrading.com - Warnung finma Switzerland - 2017-11-30

FinAxa Settlements - Warnung ASIC Australia - 2018-01-01

FinAxis - finaxis.io - Warnung CNMV Spain - 2019-06-03

Finazona Ltd - www.finazona.com - Warnung FSMA Belgium - 2019-02-06

Finbdo Limited (Capitals Banks) - www.capitalsbanks.com - Warnung FCA UK - 2018-09-10

Finbiz Consulting Corp - Warnung SMV Panama - 2018-01-01

Finch Markets - Warnung FCA UK - 2014-04-03

FIndex9.com Limited - www.findex9.com - Warnung SFC Hong Kong - 2014-03-20

Fineco Worldwide - fineco-worldwide.net - Warnung GM Litigation Assistance - 2011-04-06

Finesco Limited - www.finesco.pro - Warnung FSMA Belgium - 2019-03-14

FinEx Asia Investment Limited (clone) - www.asia-trading.cc - Warnung SFC Hong Kong - 2019-06-26

Finexo - www.finexo.com - Warnung AMF Quebec - 2016-01-27

Finexten Transition – Finexten SICAV P.L.C. - Warnung MFSA Malta - 2014-08-18

Finicheck PLC - Warnung GM Litigation Assistance - 2011-02-02

Fink Bernstein - www.ink-bernstein.com - Warnung finma Switzerland - 2016-04-21

FinmarkFX - finmarkfx.com - Warnung Finansinspektioon Estonia - 2017-09-22

FinMAX Binairy Options - finmaxbo.com - Warnung CNMV Spain - 2019-07-01

FinnCiti (aka SMI Global Capital Limited and SMICAP) - www.finnciti.com - Warnung MAS Singapore - 2016-06-09

Finnciti/ SMI Global Capital Ltd - www.finnciti.com - Warnung SFC Hong Kong - 2015-04-13

Finocorp Ltd - Warnung IFSC Belize - 2014-08-08

Finodax - www.finodax.com - Warnung CNMV Spain - 2018-05-14

Finrally - www.finrally.com - Warnung AMF France - 2017-09-22

FinSolve Inc. - www.fin-solve.com - Warnung USA SEC - 2011-03-18

Finsolved Management & Consultancy - Warnung FSMA Belgium - 2016-03-23

Fintech Group UK Ltd (Cryptofinance) - www.cryptofinancecorp.com - Warnung CSSF Luxembourg - 2018-08-01

FinTech Service GmbH - weissfinance.com - Warnung BaFin Germany - 2019-08-22

Fintech Software Inc. (365-FX) - www.365binaryoption.com - Warnung FCA UK - 2018-08-15

Fintech Technologies Limited (Trade Fintech) - www.tradefintech.com - Warnung Consob Italy - 2017-04-18

Fintech Trade - www.tradefintech.com - Warnung Consob Italy - 2017-04-18

Fintera Limited - www.fintera.eu - Warnung FSMA Belgium - 2017-09-22

FINTG Holding Ltd (SwissXM) - swissxm.com - Warnung AMF France - 2017-03-27

FinTrade Advisors Inc. - www.fintradeadvisors.com - Warnung USA SEC - 2011-03-18

Fintron Asset Management A.G - Warnung HCMC Greece - 2011-02-02

Fintrust Group S.A. - Warnung finma Switzerland - 2018-08-30

Fiona Wilson Financial Services Limited (clone of authorised firm) - Warnung FCA UK - 2019-05-16

FIPconseil - Warnung FSMA Belgium - 2015-07-02

Firecrest Limited (clone of FCA authorised firm) - www.firecrestltd.com - Warnung FCA UK - 2017-01-09

Firefly Finance (clone) - Warnung FCA UK - 2018-03-16

Firkin Asset Consultants - www.firkinac.com - Warnung Finansinspektionen Sweden - 2013-10-25

First 4 London (Clone) - www.blueskyloans.co.uk - Warnung FCA UK - 2018-10-23

First Alliance Management Inc - Warnung SMV Panama - 2018-01-01

First Allianze Limited FA Markets - www.famarkets.com - Warnung FCA UK - 2012-01-13

First Allied Capital - www.firstalliedcapital.com - Warnung GM Litigation Assistance - 2011-11-07

First Asia Alliance Pte Ltd - Warnung MAS Singapore - 2018-01-01

First Atlantic Corporation - Warnung ASIC Australia - 2018-01-01

First Axis Group - www.firstaxisgroup.com - Warnung USA SEC - 2013-04-04

First Base Insolvency - Warnung GM Litigation Assistance - 2018-08-30

First btc FX - es.firstbtcfx.com - Warnung CNMV Spain - 2019-07-22

First Business Orientation, S.L. - Warnung CNMV Spain - 2016-02-15

First Call Connect - Warnung FCA UK - 2012-01-17

First Capital Securities (Cayman) Limited - www.firstcaponline.com - Warnung CIMA Cayman Islands - 2016-04-05

First Capital Securities Limited - www.firstcaponline.com - Warnung CIMA Cayman Islands - 2016-04-05

First Catholic Financial - www.firstcatholicfinancial.com - Warnung Finansinspektionen Sweden - 2014-02-11

First Chartered Capital - Warnung SFC Hong Kong - 2002-03-04

First Chartered Investments - www.firstcharteredinvestments.co.uk - Warnung FCA UK - 2019-07-29

First Choice Global - firstchoice.global - Warnung GM Litigation Assistance - 2017-09-25

First City Bank - UK - Warnung FCA UK - 2018-01-01

First Colonial Management - Warnung SFC Hong Kong - 2005-04-27

First Confidential Securities AG - Warnung finma Switzerland - 2015-07-30

First Consulting SCS - Warnung FSMA Belgium - 2016-04-18

First Data Limited - www.firstdata.im - Warnung FSC Isle of Man - 2013-09-25

First Diamond LTD - www.first-diamond.com - Warnung AMF France - 2017-07-24

First East Export Bank Offshore Labuan - Warnung SC Malaysia - 2016-04-30

First Equis Limited - www.firstequis.com - Warnung ASIC Australia - 2011-10-04

First Equity Trust AG - Warnung CNMV Spain - 2004-01-27

First Euro Trading Group - Warnung ASIC Australia - 2018-01-01

First Federal Banking Corporation - Warnung SFC Hong Kong - 2004-06-23

First Federal Capital - Warnung ASIC Australia - 2018-01-01

First Federal Securities (Cayman) Limited - Warnung SFC Hong Kong - 2017-12-29

First Fidelity Trust Limited - Revocation Advisory - Warnung FSRC Nevis - 2015-07-30

First Fidelity Trust Limited - Suspension Advisory - Warnung FSRC Nevis - 2015-07-09

First Financial Management - firstfinancialmgmt.com - Warnung USA SEC - 2011-03-18

First Financial Planning Corp - Warnung FCA UK - 2011-05-11

First Forex - www.fifx.com - Warnung ASIC Australia - 2014-09-18

First Fx Club - es.firstfxclub.com - Warnung CNMV Spain - 2019-08-26

First FX Club - firstfxclub.com - Warnung Consob Italy - 2019-02-11

First Global (UK) Limited (FirstBTCFX, First btc FX) - es.firstbtcfx.com - Warnung CNMV Spain - 2019-07-22

First Global Commodities and Futures Exchange - fgcfx.org - Warnung ASIC Australia - 2015-06-09

First Global Ventures S.A. - Warnung SMV Panama - 2018-01-01

First Inc Limited - www.firstincltd.com - Warnung Finansinspektionen Sweden - 2011-05-13

First Independent Accounting & Management Services Inc. - fiams.com - Warnung USA SEC - 2011-04-28

First Independent Capital Resources Inc - Warnung ASIC Australia - 2015-06-09

First Independent Resources Capital Limited - Warnung ASIC Australia - 2017-01-24

First Initial Asset Management - www.firstinitialassetmanagement.com - Warnung FCA UK - 2011-06-20

First International Traders Dom Maklerski S.A. - www.fitdm.pl - Warnung KNF Poland - 2015-04-17

First Invest Bank Ltd - Warnung IFSC Belize - 2011-03-04

First Investment International Funds Plc - www.firstinvestmentif.com - Warnung FCA UK - 2011-07-26

First Investments Capital Markets Ltd - www.firstinvestmentscapitalmarkets.com - Warnung CNMV Spain - 2017-05-22

First Laurel Capital - www.ffbc-flc.com - Warnung SFC Hong Kong - 2013-06-27

First Level One Limited - www.rwellhk.com - Warnung SFC Hong Kong - 2015-12-09

First Lexington Holdings Limited - Warnung FSC Gibraltar - 2014-06-18

First Liberty Transfer Agency, LLC - Warnung USA SEC - 2011-03-18

First Marketing Limited - Warnung FCA UK - 2016-02-08

First National Bank (Bahamas) Ltd. - Warnung Central Bank Bahamas - 2011-03-24

First National Bank and Trust Company and First National Trust Bank & Co (Isle of Man) Ltd - fntcogroups.com - Warnung FSC Isle of Man - 2016-04-21

First National Financial Group Inc - Warnung ASIC Australia - 2018-01-01

First National Reliance Inc. - www.firstnationalreliance.com - Warnung USA SEC - 2011-04-28

First National Securities (Cayman) Ltd - 1stnationalsecurities.com - Warnung CIMA Cayman Islands - 2016-04-05

First National Securities Limited - 2stnationalsecurities.com - Warnung CIMA Cayman Islands - 2016-04-05

First National Stock Transfer Inc. - Warnung USA SEC - 2011-03-18

First New York Escrow Incorporated (FNY-ESCROW) - www.fny-escrow.com - Warnung GM Litigation Assistance - 2011-07-22

First New York Inc. - www.fny-escrow.com - Warnung GM Litigation Assistance - 2011-07-22

First New York Securities LLC - Warnung ASIC Australia - 2018-01-01

First Oceanic Credit Union - Warnung FSRC Nevis - 2018-01-01

First Pacific Network - Warnung MAS Singapore - 2018-01-01

First Plus Financial Group (clone) - www.firstplusfinancegroup.comSeoZZ - Warnung FCA UK - 2017-05-24

First Premium Financial Services Group - firstpremium.us - Warnung GM Litigation Assistance - 2015-01-09

First Prime Corporations aka First Prime Corp - www.firstprimecorp.com - Warnung USA SEC - 2011-10-25

First Prime Group Ltd - www.firstprimegroup.com - Warnung SFC Hong Kong - 2009-05-18

First Prime International Ltd - www.firstprimegroup.net - Warnung SFC Hong Kong - 2009-05-18

First Private Clients Ltd - www.firstprivateclients.com - Warnung FCA UK - 2011-12-08

First Private Equity Group - www.fpegweb.com - Warnung USA SEC - 2013-08-13

First Reserve Co. Ltd - Warnung ASIC Australia - 2018-01-01

First SkyWay Invest Group LTD (Skyway Capital) - skyway.capital - Warnung Finansinspektioon Estonia - 2017-04-24

First Standard Consolidated - Warnung ASIC Australia - 2018-01-01

First Standard Investment - Warnung FCA UK - 2012-02-13

First Standard Management LTD - www.firststandardmanagement.com - Warnung FCA UK - 2011-11-25

First Stop Loans (clone) - 1st.plans.com - Warnung FCA UK - 2017-06-22

First Swiss Financial Management AG - Warnung SFC Hong Kong - 2005-07-06

First Swiss Financial Security Bank - Warnung finma Switzerland - 2013-04-25

First Swiss Group - www.first-swiss.com - Warnung FCA UK - 2012-03-23

First Trade Europe (Clone of previously FCA EEA authorised firm) - www.fteuk.com - Warnung FCA UK - 2013-12-04

First Trade Options - www.1sttradeoptions.com - Warnung NSSC Canada - 2018-05-02

First Trade Securities - www.firsttradesec.com - Warnung USA SEC - 2014-09-10

First Trades - first-trades.com - Warnung GM Litigation Assistance - 2015-04-01

First Trading Group / First Euro Trading Group - www.firsttradinggroup.com - Warnung ASIC Australia - 2014-08-23

First Venture Capital Group - www.firstvcgroup.com - Warnung SFC Hong Kong - 2016-11-18

First World Consultants Limited (clone of authorised firm) - www.rtcfinance.com - Warnung FCA UK - 2017-10-16

First World Registrars - www.fwregistrars.com - Warnung ASIC Australia - 2014-05-11

FirstBTCFX - es.firstbtcfx.com - Warnung CNMV Spain - 2019-07-22

FirstFXClub - firstfxclub.com - Warnung Consob Italy - 2019-02-11

Firstmax Trading Limited - Warnung SFC Hong Kong - 2005-12-08

Fischer & Schultz Independant Financial Advisors - fischerandschultz.webs.com - Warnung FCA UK - 2011-09-16

FISERVICES LTD (Fi Options) - www.fioptions.com - Warnung FSMA Belgium - 2014-10-10

Fiservices Ltd (Legend Options) - www.legendoptions.com - Warnung FSMA Belgium - 2014-10-10

Fiservices Ltd (Triumph Option) - www.triumphoption.com - Warnung AMF Quebec - 2015-03-09

Fisher Capital Management - fishercapitalmanagement.com - Warnung FCA UK - 2011-11-26

Fisher Investments Institutional Funds PLC (clone of authorised firm) - fisherfundsplc.co.uk - Warnung FCA UK - 2017-09-11

Fisher Sterling International Limited - Warnung SFC Hong Kong - 2000-12-12

Fiss Finance - Warnung ATVP Slovenia - 2011-03-07

FIT Forex Investment Team AG - Warnung SMV Panama - 2014-06-02

FIT PANAMA, INC. AND FIT FOREX INVESTMENT TEAM AG - Warnung SMV Panama - 2014-06-02

Fit Panamá Inc. Y Fit Forex Investment Team Ag - Warnung SMV Panama - 2018-01-01

Fitch Matthews Management Inc. - fmwealthmanagement.com - Warnung FMA New Zealand - 2017-12-04

Fitch Matthews Wealth Management - fmwealthmanagement.com - Warnung FMA New Zealand - 2017-12-04

Five Stars Gestão de Investimentos Ltda. - fscard.com.br - Warnung CVM Brazil - 2017-06-16

Five Winds Asset Management (F.W.A.M.) - fivewindsam.com - Warnung FSMA Belgium - 2017-10-02

Five_six Moneylenders - Warnung SEC Philippines - 2016-10-20

Fivecircles Limited (FG Markets, FGMarkets) - fgmarkets.com - Warnung CNMV Spain - 2019-08-05

Fix Club Limited - fix.club - Warnung FMA New Zealand - 2018-10-03

Fix My Finances (clone of FCA authorised firm) - Warnung FCA UK - 2015-09-18

Fixed Star Inlvestment Inc. - Warnung IFSC Belize - 2018-11-16

Fixed Star Investment Inc. - fxsfx.com - Warnung IFSC Belize - 2017-05-15

FJ-kapital - www.fjkapital.com - Warnung Finanstilsynet Norway - 2016-07-15

FKL Investments - Warnung SFC Hong Kong - 2010-03-19

FL Lober Tax Consultants - Warnung ASIC Australia - 2018-01-01

Flaaten Investors AS - www.flaaten-invest.no - Warnung Finanstilsynet Norway - 2012-06-05

Flag Resources (1985) Limited - Warnung BCSC Canada - 2012-12-18

Flagship Consolidated - Warnung SFC Hong Kong - 2009-03-31

Flamel Trading Limited and Publimedia Marketing Services - www.flameltrade.com - Warnung SMV Panama - 2013-02-25

Fleetquid (trading name of Boxfinity Private Limited) - fleetquid.co.uk - Warnung FCA UK - 2019-08-29

Fleetwood Mergers and Acquisitions - Warnung ASIC Australia - 2018-01-01

Flex Capital Partners - www.flexcapitalpartners.com - Warnung Finanstilsynet Norway - 2013-04-29

Flexam Invest Ltd (Itp-France) - www.itp-france.com - Warnung AMF France - 2019-04-03

Flexaret Investment - www.f-investment.com - Warnung CNB Czech Republic - 2012-07-16

Flexible Funds Int’l - www.flexiblefunds.net - Warnung IFSC Belize - 2017-01-18

flexiOptions - flexioptions.com - Warnung CNMV Spain - 2019-04-29

Flexy Finance (clone of FCA authorised firm) - Warnung FCA UK - 2016-10-12

Floral Investment Ltd. - floralinvestment.com - Warnung IFSC Belize - 2016-11-30

Florence Garret (clone of authorised firm) - www.florencegarret.co.uk - Warnung FCA UK - 2019-03-20

Florin Investment Limited - www.florininvestmentlimited.com - Warnung FMA New Zealand - 2016-09-29

florivida - Warnung GM Litigation Assistance - 2018-01-01

Flowingstream Capital - www.cherrytrade.com - Warnung OSC Canada - 2016-03-23

Floyd & Gordon Holdings - www.floydgordonholdings.com - Warnung SFC Colombia - 2017-03-02

Fluon Ecosystem - fluonecosystem.org - Warnung CNMV Spain - 2019-02-04

Fly Financial Group - flyfinancialgroup.com - Warnung CNMV Spain - 2019-03-18

Fly World HK Registered Center Co. Limited (JETFX) - www.jetforexs.com - Warnung SFC Hong Kong - 2017-11-24

FM Management Inc. - fmwealthmanagement.com - Warnung FMA New Zealand - 2017-12-04

FM Marketing Limited (FMfx, FM-fx) - www.fm-fx.com - Warnung ASIC Australia - 2017-11-16

FM Marketing Ltd (Codexfx) - www.codexfx.com - Warnung Consob Italy - 2019-05-27

FM Marketing Ltd (FM-fx) - www.fm-fx.com - Warnung AMF France - 2017-03-30

FM Marketing Ltd (FMTrader) - www.fmtrader.com - Warnung ASIC Australia - 2016-05-17

FM Ventures Inc - www.fm-ventureinc.com - Warnung ASIC Australia - 2014-01-16

FM Wealth Management Ltd. - fmwealthmanagement.com - Warnung FMA New Zealand - 2017-12-04

FM-fx - www.fm-fx.com - Warnung AMF France - 2017-03-30

FM-fx - www.fm-fx.com - Warnung ASIC Australia - 2017-11-16

FMA Global Ltd - fmaglobalgroup.com - Warnung SFC Hong Kong - 2017-05-02

FMarket - Warnung SEC Philippines - 2019-05-31

FMCapitals - fmcapitals.com - Warnung ASIC Australia - 2018-02-20

Fmfx - www.fm-fx.com - Warnung ASIC Australia - 2017-11-16

FMG Global FX - Warnung SMV Panama - 2012-09-17

FMP Fuhrer Marbach and Partners - Warnung FCA UK - 2017-06-07

FMTrader - www.fmtrader.com - Warnung ASIC Australia - 2016-05-17

Fnamix Finance - fnamixsarlservc.com - Warnung MFSA Malta - 2019-07-23

Fnamix Finances - fnamixsarlservc.com - Warnung MFSA Malta - 2019-07-23

Fnamix Sarl Servive - fnamixsarlservc.com - Warnung MFSA Malta - 2019-07-23

Focus (AIM) Limited - Warnung SFC Hong Kong - 2007-10-11

Focus Point Capital - www.focuspointcapital.com - Warnung FSMA Belgium - 2012-01-11

Foerster Consultants Ltd - Warnung GM Litigation Assistance - 2013-10-31

Foile, Sutton & Greene - Warnung USA WA DFI - 2015-12-31

Foland Hampton International Finance Co Ltd - Warnung SFC Hong Kong - 2016-01-28

Foley Asset Management - www.foleyassetmanagement.com - Warnung CBI Ireland - 2019-03-29

Fomax Capital - fomaxcapital.com - Warnung FCA UK - 2018-06-21

Fonda Branch - Warnung IFSC Belize - 2018-07-12

Fondo De Inversión Banex Megafondo Global. - Warnung SMV Panama - 2018-01-01

Fondo de Pensiones Generar, S.A. - Warnung SMV Panama - 2013-02-07

Fondos de Inversión DOT Fondos - Warnung CNBV Mexico - 2009-11-09

Fong & Marcus Mergers and Acquisitions - Warnung SFC Hong Kong - 2005-12-02

Food & Beverage Invest Inc. - Warnung GM Litigation Assistance - 2018-01-01

Football Talent Fund - Warnung FSC Anguilla - 2014-11-14

Forbes Private Capital Group (HK) - www.fpcghk.com - Warnung SFC Hong Kong - 2016-03-23

Forbidden City Venture Capital - www.fcvencap.cn - Warnung ASIC Australia - 2011-07-12

Force Media ltd - www.wt-capital.com - Warnung finma Switzerland - 2017-12-19

Force Media Marketing ltd - www.wt-capital.com - Warnung finma Switzerland - 2017-12-19

Foreign Bond Equity and Acquisition Authority (FBEAA) - www.fbeaa-gov.org - Warnung FCA UK - 2015-10-16

Foreign Currency International - Warnung SFC Hong Kong - 2002-01-30

Foreign Equities Board - www.feb-gov.org - Warnung CNB Czech Republic - 2018-09-04

Foreign Equities Commission of Japan - www.fec-gov.org - Warnung FSA Japan - 2015-12-01

Foreign Equity Commission - Warnung FSA Japan - 2016-12-31

Foreign Exchange Capital Markets LLC (FXCM) - www.fxcm.com - Warnung MAS Singapore - 2017-07-20

Foreign Investment and Acquisition Authority - www.fiaa-nz.org - Warnung FMA New Zealand - 2018-06-21

Foreign Investment and Conduct Commission - www.ficc-govt.org - Warnung FMA New Zealand - 2018-02-20

Foreign Investment and Equity Authority - Warnung FSA Japan - 2017-03-31

Foreign Securities Commission of New Zealand - www.fsc-govt.org - Warnung FMA New Zealand - 2018-06-26

Foreign Shareholders Protection Department - Warnung ASIC Australia - 2018-01-01

Foreign Trade International - Warnung SFC Hong Kong - 2002-06-20

Foremost Rading LLC - Warnung AMF Quebec - 2012-06-18

Forensic Accounting and Financial Fraud Investigator - Warnung USA SEC - 2015-12-31

Forensic Accounting and Fraud Examiner - fafex.org - Warnung USA WA DFI - 2015-12-31

Forensic Financial Fraud Investigators - Warnung ASIC Australia - 2018-01-01

Forensic Review - www.forensicreview.co.uk - Warnung FCA UK - 2012-02-23

Forest Advisory Service - www.foresthilladvisory.com - Warnung FCA UK - 2017-10-12

Forest City Basin Resources Ltd - Warnung ASIC Australia - 2013-10-14

Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company) - www.forestfinance.info - Warnung FCA UK - 2017-04-12

Forest Hill Advisory - www.foresthilladvisory.com - Warnung finma Switzerland - 2017-10-12

Forest Hill Investments - www.foresthilladvisory.com - Warnung FCA UK - 2017-10-12

Forest Hill Management - www.foresthilladvisory.com - Warnung FCA UK - 2017-10-12

Forest4YOU Capital S.A - www.forest4you.eu - Warnung CSSF Luxembourg - 2011-12-23

Forex & Futures International Limited - Warnung SFC Hong Kong - 2006-01-23

Forex - Warnung AMF Quebec - 2013-10-21

Forex Adaptive System Pte. Ltd. - www.pixeltrade.com - Warnung MAS Singapore - 2018-01-09

Forex Barter Inc. - Warnung OSC Canada - 2014-09-05

Forex Broker Inc. or Noble Services Limited - www.forexbrokerinc.com - Warnung MFSA Malta - 2014-06-20

Forex Capital Markets Club Limited / FXCM Club / FX Capital Club Limited - Warnung SFC Hong Kong - 2007-10-15

Forex Capital Markets LLC (FXCM) - www.fxcm.com - Warnung MAS Singapore - 2017-07-20

Forex Capital Markets, Ltd. (Clone of FSA authorised firm) - Warnung FCA UK - 2014-12-03

Forex CBR - Warnung USA CFTC - 2015-12-31

Forex Chief Ltd - www.forexchief.com - Warnung CNMV Spain - 2019-04-29

Forex Club Inc. - Warnung MNB Hungary - 2016-03-24

Forex Club International Limited (Forex Club) - consultorfinanceiro.wix.comfxdd-edipopinheiromachado - Warnung MFSA Malta - 2014-06-20

Forex Club International Limited (Libertex) - libertex.org - Warnung CVM Brazil - 2017-10-10

Forex Consulting GmbH - Warnung finma Switzerland - 2015-09-18

Forex Equinox - www.russhorn.com - Warnung FMA New Zealand - 2018-11-01

FOREX Experts Ltd - Warnung FSC Bulgaria - 2013-11-06

Forex FS Group - www.forexfs.cn - Warnung FMA New Zealand - 2019-04-26

Forex Grand 24 - www.forexgrand24.com - Warnung Consob Italy - 2018-08-06

Forex Investment Services - Warnung USA CFTC - 2015-12-31

Forex investments - Warnung AMF France - 2013-04-08

Forex Kingdom Ltd - www.kingdomforex.com - Warnung GM Litigation Assistance - 2011-06-20

Forex Live Fx (Forex Live) - fxlivefx.com - Warnung FSC Mauritius - 2014-05-07

Forex Malaysia - forex-malaysia.my - Warnung SC Malaysia - 2019-06-25

Forex Metal Limited S.A. - Warnung SMV Panama - 2018-01-01

Forex Million SL - www.forexmilionsl.es - Warnung CNMV Spain - 2018-01-29

FOREX MMCIS Group - Warnung MFSA Malta - 2014-10-06

Forex Nova - forexnova.com - Warnung SC Malaysia - 2017-07-31

Forex Nova Limited (Forexnova) - forexnova.com - Warnung SC Malaysia - 2017-07-31

Forex Options Trading Clearing - forexoptionstraderplatform.com - Warnung OSC Canada - 2014-04-01

Forex Paradise Limited - www.forexparadise.biz - Warnung SFC Hong Kong - 2017-03-02

Forex Place Ltd. - www.4xp.com - Warnung AMF Quebec - 2016-11-29

Forex Point - www.forex-point.com - Warnung Consob Italy - 2017-06-26

Forex Portfolios Management Limited - www.forexportfolios.com - Warnung FCA UK - 2011-07-11

Forex Professional Markets - fxpmarkets.com - Warnung ASIC Australia - 2017-11-17

Forex Rally Limited - Warnung FSC Anguilla - 2015-06-11

Forex Señales - forexseñales - Warnung CNMV Spain - 2018-06-18

Forex Time Limited - www.forextime.com - Warnung OJK Indonesia - 2018-01-19

Forex Total - Warnung CNMV Spain - 2013-11-25

Forex Trading Signals - www.forextradingsignals.co - Warnung GM Litigation Assistance - 2017-07-31

Forex Tradition - www.forextradition.com - Warnung AMF France - 2013-11-06

Forex Trend Limited - fx-trend.com - Warnung FMA New Zealand - 2015-05-04

Forex UKI (clone of authorised firm) - www.forexuki.com - Warnung FCA UK - 2019-05-28

Forex Worldwide Ltd and ToroProfit - www.toroprofit.com - Warnung MFSA Malta - 2013-12-05

Forex-metal.com - Warnung USA CFTC - 2015-12-31

FOREX.com - Warnung CNBV Mexico - 2009-06-05

Forex4you - www.forex4you.com - Warnung BNM Malaysia - 2017-08-28

Forexage Corporation - Warnung FCA UK - 2012-11-05

Forexbit - www.forexbit.com - Warnung FCA UK - 2019-08-28

ForexBoulevard - www.forexblvd.com - Warnung AMF Quebec - 2016-11-29

Forexcanus - www.forexcanus.com - Warnung AMF Quebec - 2011-08-25

ForexChief Ltd - www.forexchief.com - Warnung CNMV Spain - 2019-04-29

ForexGrand - forexgrand.com - Warnung Consob Italy - 2017-09-04

ForexGrand - forexgrand.com - Warnung Consob Italy - 2017-09-04

ForexGrand24 - www.forexgrand24.com - Warnung Consob Italy - 2018-08-06

Foreximage Corp - Warnung IFSC Belize - 2014-07-15

ForexIntraDay Ltd. - forexintradayltd.com - Warnung GM Litigation Assistance - 2011-07-31

ForexNova - forexnova.com - Warnung SC Malaysia - 2017-07-31

Forexoma Ltd - www.forexoma.com - Warnung SFC Hong Kong - 2013-08-15

ForexPoint - www.forex-point.com - Warnung Consob Italy - 2017-06-26

Forextfl - www.forextfl.com - Warnung FMA New Zealand - 2017-08-14

ForexTime IP Holdings Ltd (FXTM) - www.forextime.com - Warnung FSC Taiwan - 2017-04-03

ForexTime Limited (FXTM) - www.forextime.com - Warnung AMF Quebec - 2016-01-27

ForexTotal.es - www.forextotal.es - Warnung CNMV Spain - 2013-11-27

ForexTrada - www.forextrada.com - Warnung FCA UK - 2012-01-13

Forextradingservice AG Ltd. - www.forextradingservice.ch - Warnung FMA Austria - 2011-07-30

Forextradition Ltd - www.forextradition.com - Warnung Cysec Cyprus - 2014-07-17

Forexuki (clone of authorised firm) - www.forexuki.com - Warnung FCA UK - 2019-05-28

Forgues Gestion Sas - www.europeancryptobank.io - Warnung Consob Italy - 2019-05-13

Formax International Advisory Services (Thailand) Co., LTD. - Warnung SEC Thailand - 2015-03-06

Formax International Market Limited - www.formaxmarket.com - Warnung FSC Taiwan - 2017-04-03

Formax Thailand (Thailand) Co., Ltd. - Warnung SEC Thailand - 2015-03-06

Fort Finance Limited - Warnung FCA UK - 2016-02-19

Fort Global Fund Managers (clone) - Warnung FCA UK - 2016-02-05

Fort Trades Ltd - fort-trades.com - Warnung SFC Hong Kong - 2019-05-28

Fort Trades Ltd - www.fort-trades.com - Warnung IFSC Belize - 2018-11-16

Fortax Bank - fortaxbank.com - Warnung AMF France - 2019-09-02

Forte Capital Mergers and Acquisitions - www.fortecapitalma.com - Warnung FCA UK - 2019-04-03

Forteco Trading Ltd - www.macrotrade.com - Warnung BCSC Canada - 2011-12-06

Forthright International Company Limited (clone) - www.fdzq.com.hk - Warnung SFC Hong Kong - 2018-02-23

Fortis Commercial Finance (Clone of EEA-Authorised Firm) - Warnung FCA UK - 2014-04-17

Fortis Prime - www.fortis-prime.com - Warnung AMF France - 2019-06-25

Fortis-Prime - www.fortis-prime.com - Warnung AMF France - 2019-06-25

Fortitude Asset Consultants - www.fortitudeassetconsultants.com - Warnung GM Litigation Assistance - 2010-09-16

Fortitude Gold Financial Planning / Fortitude GFP / Fortitude Finance / FG Financial Planning (clone) - www.fortitudegfp.com - Warnung FCA UK - 2016-03-21

Fortrade Limited (GCM Asia, GCMAsia) - www.gcmasia.com - Warnung SC Malaysia - 2018-07-24

Fortress Credit Union Bank - Warnung FCA UK - 2015-10-09

Fortress Fund - Warnung finma Switzerland - 2016-02-18

Fortress Global Markets Sarl (Gibraltar) - www.fxfortress.com - Warnung BCSC Canada - 2013-08-29

Fortress Holdings Ltd. - Warnung KNF Poland - 2015-08-12

Fortress International, Inc - Warnung ASIC Australia - 2018-01-01

Fortress Investment Group (clone) - www.fortressig.com - Warnung FCA UK - 2012-08-29

Fortune 2014 Ltd - Warnung FSMA Belgium - 2015-07-02

Fortune Banque and Tareno (cloned firm) - fortunebanque.com - Warnung FSMA Belgium - 2015-09-25

Fortune Bullion Co., Ltd. - www.fortunebullion.com - Warnung SFC Hong Kong - 2015-03-06

Fortune Capital Ventures - Warnung FSC Jersey - 2015-08-14

Fortune International Inc - Warnung ASIC Australia - 2018-01-01

Fortune International Limited - Warnung SFC Hong Kong - 2001-02-05

Fortune Investment Group - www.fortuneinvestmentgroup.net - Warnung BCSC Canada - 2011-12-13

Fortune One Capital Limited - Warnung FSC Jamaica - 2015-08-21

Fortune Trust Finance & Securities - www.fortunetrust.com - Warnung CIMA Cayman Islands - 2016-04-05

Fortune Way Limited (FxFWay) - www.fxfway.com - Warnung SFC Hong Kong - 2018-04-26

Fos Asset Management Co. Ltd - www.fosassetmanagement.com - Warnung FMA Austria - 2010-09-14

Fosse Financial - www.fossefinancial.com - Warnung FMA Austria - 2015-12-01

Foster & White Acquisition Group - www.fosterwhiteag.us - Warnung USA SEC - 2016-07-21

Foster Dunn & Associates - Warnung FCA UK - 2015-07-09

Foster Elliot Ltd - fosterelliotltd.com - Warnung CIMA Cayman Islands - 2017-04-11

Foster Loans - www.fosterloans.co.uk - Warnung CBI Ireland - 2019-05-14

Fosun Management (UK) Ltd. - fosuninvestment-depot.com - Warnung FMA Austria - 2017-02-23

Fouani Equity Fund - www.fouaniequityfund.com - Warnung finma Switzerland - 2016-05-18

Fournisseurs d’Opportunités Boursières - www.fournisseursopportunitesboursieres.com - Warnung AMF France - 2015-03-04

Fox Capital - Warnung FCA UK - 2018-01-01

Fox Capital Partners - foxcapitalpartners.com - Warnung SFC Hong Kong - 2016-08-10

Fox Chase Capital Partners - Warnung ASIC Australia - 2018-01-01

Fox Global - Warnung SFC Hong Kong - 2010-06-30

Fox Investment & Holding S.A. - Warnung SMV Panama - 2018-01-01

Fox Paine Partners Inc. - www.foxpainepartnersinc.com - Warnung FSA Japan - 2013-12-31

Fox Trade Hold Inc - www.fth.cz - Warnung CNB Czech Republic - 2014-02-25

Fox World Market - www.foxbros-fwm.co.uk - Warnung FCA UK - 2012-02-13

Foxnel Bank Inter - foxnelbnkinter.com - Warnung AMF France - 2019-09-09

France Bovins - www.francebovins.com - Warnung AMF France - 2019-04-03

France Cheptel SA Vaches Investissement - www.vacheinvestissement.com - Warnung AMF France - 2019-05-16

France Consulting Vin - www.franceconsultingvin.com - Warnung AMF France - 2019-09-05

France Diamants - www.france-diamants.com - Warnung AMF France - 2017-07-24

France Finances - www.france-finances.com - Warnung AMF France - 2019-04-03

France Vins Conseils - www.francevinsconseils.com - Warnung AMF France - 2019-05-06

Francis Nichols Financial/Jeffrey Ramos - Warnung SMV Panama - 2018-01-01

Francisco Nobre de Sousa - Warnung CVM Brazil - 2012-05-21

Frandistrans Group - www.frandistrans-group.co.uk - Warnung FCA UK - 2012-02-08

Frank Bossuyt & Partners (clone) - Warnung FCA UK - 2016-02-23

Frank Bossuyt & Partners (Cloned firm) - bandpartners.com - Warnung FSMA Belgium - 2016-11-07

Frank Goldenberg Yoshi - www.fgy.com.hk - Warnung FCA UK - 2013-03-01

Frankfurt Capital Group - www.frankfurtcg.com - Warnung FCA UK - 2012-08-13

Frankfurt Financial Supervisory Authority - www.ffsauthority.com - Warnung ASIC Australia - 2011-05-10

Franklin Bain Advisors - franklinbainadvisors.com - Warnung GM Litigation Assistance - 2016-11-18

Franklin Law Office - franklinlawoffice.com - Warnung FCA UK - 2018-10-05

Franklin Rankin LLC - www.franklinrankin.com - Warnung Finansinspektionen Sweden - 2012-04-03

Franklin Transfer Services - www.franklinfinancial.net - Warnung FSMA Belgium - 2016-05-04

Franklinfund.us - httpwww.franklinfund.us - Warnung SFC Hong Kong - 2013-07-12

Frans Ternier (clone) - Warnung FCA UK - 2016-03-15

Franz Watermann AG - www.franzwatermann.com - Warnung AFM Netherlands - 2012-01-18

Fraser Hammond - fraserhammond.com - Warnung FSMA Belgium - 2018-11-05

Fraser Mackenzie Transfer Company - Warnung SFC Hong Kong - 2014-09-08

Fraser-Mackie Wealth Management Ltd - www.frasermackieltd.com - Warnung ASIC Australia - 2015-06-17

Fraudsters claiming to represent the AMF - Warnung GM Litigation Assistance - 2013-12-09

Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone) - fredricformby.co.uk - Warnung FCA UK - 2014-03-06

Free Money System - www.waltergreenfreemoneystem.net - Warnung OSC Canada - 2016-03-07

Freedom Club - www.freedomclub.ch - Warnung finma Switzerland - 2017-08-30

Freedom Traders Club - ploutos-coin.com - Warnung SEC Philippines - 2018-07-12

Freelander & Kuhn - Warnung ASIC Australia - 2018-01-01

Freeman & Rosenberg Finance Solutions - Warnung GM Litigation Assistance - 2013-10-30

Freeman Commodities Limited (clone) - mz.futuresvip.cn - Warnung SFC Hong Kong - 2019-07-30

Freeman Commodities Limited (clone) - mzqh.ydfcq.cn - Warnung SFC Hong Kong - 2019-02-20

Freeman Fintech Corporation Limited (clone) - www.minzhong279.com - Warnung SFC Hong Kong - 2018-01-24

Freeman Securities Limited (clone) - mzqh.ydfcq.cn - Warnung SFC Hong Kong - 2019-02-20

Freeman Wealth Management Company - Warnung ASIC Australia - 2018-01-01

Freemanz Flooring (fraudulent shop) - www.freemanzflooring.co.uk - Warnung GM Litigation Assistance - 2017-04-04

Freemont Trading - www.freemonttrading.com - Warnung ASIC Australia - 2011-03-10

FreeTradeLimited - serviciosdetrading.com - Warnung CNMV Spain - 2019-01-14

Fremont Capital - www.capfremont.com - Warnung FMA Austria - 2019-04-13

Frenson Capital Limited t/a Light Loans - Warnung FCA UK - 2014-04-15

Freud Capital - www.freud-capital.com - Warnung Finanstilsynet Norway - 2013-04-03

Friedland Steven Brian - Warnung CSA Canada - 2011-03-30

Friedman Associates Ltd - www.friedmanassociatesltd.com - Warnung FCA UK - 2018-12-06

Friedman Global Shanghai Derivatives Exchange SHDEX - www.friedman-global.com - Warnung Finansinspektionen Sweden - 2011-12-05

Front Core Capital - www.frontcorecapital.com - Warnung GM Litigation Assistance - 2011-09-29

Front Futures - Warnung SFC Hong Kong - 2010-02-25

Frontex Group Ltd - Warnung FCA UK - 2018-12-19

Frontier Investment LLP - Warnung FCA UK - 2012-04-02

Frontier Markets (clone of authorised firm) - www.frontier-markets1.com - Warnung FCA UK - 2019-02-12

FrontierForex / Frontiers Group Global Investment / Frontiers Group Investment Ltd - Warnung MFSA Malta - 2014-03-17

Frontline Traders - Warnung SMV Panama - 2018-01-01

Frost Capital Partners/Financial Compensation Authority - frostcp.com - Warnung Finansinspektionen Sweden - 2013-10-25

Fruits LT Ventures - www.facebook.comFruits-LT-Ventures-161191244419863 - Warnung BNM Malaysia - 2017-08-28

Fruits LT Ventures Investment Scheme - www.facebook.comFruits-LT-Ventures-161191244419863 - Warnung BNM Malaysia - 2017-08-28

FS Bank - www.financials-services.com - Warnung FSMA Belgium - 2019-02-06

FSCLUX (Financial Services Commission Luxembourg) - fsclux.lu - Warnung CSSF Luxembourg - 2019-09-10

FSDIB Investment/ FSD Investment (clone of FCA authorised firm) - Warnung FCA UK - 2015-03-16

FSE Global Solutions - miltonparkcapital.com - Warnung FCA UK - 2019-05-30

FSG Blackstone - Warnung FCA UK - 2012-08-30

FSG Composites Group Ltd - www.fsgcomposites.com - Warnung FCA UK - 2012-05-16

FSG Markets - www.fgsmarkets.com - Warnung Consob Italy - 2018-09-03

FSGMarkets - www.fgsmarkets.com - Warnung Consob Italy - 2018-09-03

FSHG Capital Investments Limited - www.fshgcapital.com - Warnung SFC Hong Kong - 2017-08-24

FSI Union - Warnung FSMA Belgium - 2015-07-02

FSI Union / General Options / Ate Binary Limited / B.P.Y. Technologies Ltd / G.I. Technologies - Warnung FSMA Belgium - 2015-07-02

FSM Polska Sp. z o.o. - Warnung KNF Poland - 2014-05-16

FSM Smart LIMITED (FSMSmart) - www.fsmsmart.com - Warnung finma Switzerland - 2018-10-31

FSM Smarts - www.fsmsmart.com - Warnung finma Switzerland - 2018-10-31

FSMSmart - www.fsmsmart.com - Warnung finma Switzerland - 2018-10-31

FSMSmarts - www.fsmsmart.com - Warnung finma Switzerland - 2018-10-31

FSPC Limited - www.fspl-registry.org - Warnung GM Litigation Assistance - 2017-06-06

FSPC Limited - www.fspl-registry.org - Warnung FMA New Zealand - 2017-10-13

FSRB - us-fsrb.org - Warnung GM Litigation Assistance - 2018-07-31

FT Global Limited (FXTM) - www.forextime.com - Warnung AMF Quebec - 2016-01-27

Ft Global Ltd (MarketTM) - www.markettm.com - Warnung Consob Italy - 2018-07-02

Ft Global Services Ltd (MarketTM) - www.markettm.com - Warnung Consob Italy - 2018-07-02

FT Inversiones - www.ftinversiones.com - Warnung SUGEVAL Costa Rica - 2019-03-05

Ftc Emerging Markets Inc. - Warnung SMV Panama - 2018-01-01

FTGFX Solutions Inc. - FxRebateGurus.com - Warnung OSC Canada - 2013-01-25

ftjrw.com - www.ftjrw.com - Warnung SFC Hong Kong - 2013-07-19

FTM Consulting (LegalCFD) - www.legalcfd.com - Warnung ASIC Australia - 2019-04-01

FTM Consulting Eood (Cryptobanc) - www.cryptobanc.net - Warnung CNMV Spain - 2018-09-03

FTO Capital - www.ftocapital.com - Warnung ASIC Australia - 2017-11-27

FTP Futures (also known as Fukumoto, Toshihiro and Partners Futures Trading) - Warnung SFC Hong Kong - 2009-10-27

Ftrade - ftrade.com - Warnung FSC Anguilla - 2015-05-13

FTradition/ Forex Tradition (clone of an EEA authorised firm) - Warnung FCA UK - 2015-02-25

FTSE Russell Index Global Inc. - www.uk-ieuasdn.online - Warnung SFC Hong Kong - 2018-12-18

Fubon (HK) Insurance Investment Fund Company Limited / Fubang (HK) Insurance Investment Fund Limited - www.fbbx.net - Warnung SFC Hong Kong - 2013-08-05

Fuchong Direct Train - www.fcztc6.com - Warnung SFC Hong Kong - 2018-02-21

Fuengirola Finans SL - Warnung CNMV Spain - 2018-07-16

Fuer FX - www.fuerfx.com - Warnung FMA New Zealand - 2019-07-17

FuerFX - www.fuerfx.com - Warnung FMA New Zealand - 2019-07-17

Fuguo Global - www.fuguohk.com - Warnung SFC Hong Kong - 2015-09-10

Fuji Credit Asset Management (Fuji Credit J-LLC) - www.fujicredit.com - Warnung AFM Netherlands - 2016-06-13

Fuji Global Enterprise Corp - Warnung FSA Japan - 2017-12-20

Fujitisu Global - Warnung FSA Japan - 2017-06-30

Fujitsu Global - www.fujitsu-global.com - Warnung SFC Hong Kong - 2017-01-09

Fujiwara Group, The - Warnung ASIC Australia - 2018-01-01

Fujiwata Capital Group - www.fujicapgrp.com - Warnung FSA Japan - 2013-12-31

Fukazawa Partnership OU (Cryptokartal, Crypto Kartal) - www.cryptokartal.co - Warnung CNMV Spain - 2019-03-18

Fukumoto, Toshihiro and Partners Futures Trading (FTP) - www.ftpfutures.com - Warnung ASIC Australia - 2015-06-17

Fulbright Asset Management Limited (clone) - jinshuju.netflayize - Warnung SFC Hong Kong - 2018-06-11

Fulbright Futures Limited (clone) - jinshuju.netflayize - Warnung SFC Hong Kong - 2018-06-11

Fulbright Securities Limited (clone) - jinshuju.netflayize - Warnung SFC Hong Kong - 2018-06-11

Fulbright Securities Limited (clone) - www.t908.com - Warnung SFC Hong Kong - 2012-05-24

Fulford Limited - Warnung SFC Hong Kong - 2015-03-02

Full Circle Financial Group - fullcirclefinancialgroup.com - Warnung GM Litigation Assistance - 2015-01-26

Fuller-Hathaway, Moy & Associates - www.fhmassociates.com - Warnung FSC Jersey - 2011-08-22

FullForce Forex - Warnung MAS Singapore - 2018-01-01

Fulljet Securities Limited (clone) - fuzezq.com - Warnung SFC Hong Kong - 2019-07-04

Fund Access Limited - www.fundaccessltd.com - Warnung ASIC Australia - 2015-10-20

Fund Advisers Europe NV - www.faeurope.com - Warnung FCA UK - 2011-10-07

Fund Alliance Limited - www.fundalliancehk.com - Warnung SFC Hong Kong - 2019-02-11

Fund Investors Inc. - www.fundinvestorsincllc.com - Warnung USA SEC - 2011-03-18

Fund Logic (Clone of EEA Authorised firm) - www.fund-logic.com - Warnung FCA UK - 2013-02-05

Fundacja Castellum - Warnung KNF Poland - 2012-11-08

Fundamental Trading Inc. - Warnung USA SEC - 2013-04-04

Funding-Tree - www.ft-invest.net - Warnung AMF France - 2019-04-03

Fundo de Investimentos Multimercado Privado FIMM-Privado - fscard.com.br - Warnung CVM Brazil - 2017-06-16

Funds Point (clone of authorised firm) - www.fundspoint.co.uk - Warnung FCA UK - 2017-06-16

Fundsaver Services Ltd - www.ubroker.com - Warnung Cysec Cyprus - 2015-09-09

Fundspoint (clone) - Warnung FCA UK - 2016-01-25

Funkenberg Investments - www.funkenberg-investments.com - Warnung finma Switzerland - 2019-08-19

Funny SA - www.funnysaswiss.ch - Warnung finma Switzerland - 2018-06-18

Furlow Capital - www.furlowcapital.com - Warnung Finansinspektionen Sweden - 2014-01-28

Furnari Levine LLP - Warnung GM Litigation Assistance - 2014-12-22

Fusian Investment Co. Ltd - www.fusian-fx.com - Warnung SFC Hong Kong - 2019-03-11

Fusion Bank - Warnung Central Bank Bahamas - 2018-05-04

Fusion Capital Management - Warnung FCA UK - 2013-07-25

Fusion Financial Marketing - Warnung SFC Hong Kong - 2010-09-16

Fusion Marketing - Warnung SEC Philippines - 2019-05-31

futai0.com - www.futai0.com - Warnung SFC Hong Kong - 2013-07-19

Futong Investment Management Limited - www.futongs.hk - Warnung SFC Hong Kong - 2019-02-27

Futu Securities International (Hong Kong) Limited (clone) - www.dachengzc.com - Warnung SFC Hong Kong - 2019-07-04

Futur Market / Futurmarket - Warnung finma Switzerland - 2014-08-14

Futura Agente Autônomo de Investimentos S/S Ltda. - www.futurainvest.com.br - Warnung CVM Brazil - 2012-10-19

Future A S.A. - Warnung KNF Poland - 2013-04-09

Future Index - Warnung SFC Hong Kong - 2010-04-12

Future Land Resources Asset Management Limited - www.sfc.hkwebENalert-listall.html#2287 - Warnung SFC Hong Kong - 2019-02-12

Future Trend Investment Holding Limited - Warnung SFC Hong Kong - 2013-08-14

FutureBarrel.com - Warnung BCSC Canada - 2014-01-16

FutureGen Capital - www.futuregenco.com - Warnung OSC Canada - 2011-11-15

Futures Options Authority Vienna (FOAV) - foav.org - Warnung FMA Austria - 2011-05-06

Futures Trading Commission - www.hkftc.org - Warnung SFC Hong Kong - 2012-05-10

Futures Trading Standards Commission - www.ukftsc.org - Warnung ASIC Australia - 2017-03-03

Futures Win the world - www.zgyingtianxia.com - Warnung SFC Hong Kong - 2017-07-12

Futurmarket - futurmarket.com - Warnung GM Litigation Assistance - 2014-07-21

Futuro Financial (clone of previously authorised firm) - futurofinancial.com - Warnung FCA UK - 2014-08-07

FX Bache - www.fx-bache.com - Warnung SFC Hong Kong - 2015-04-13

FX Breeze - fxbreeze.com - Warnung Finansinspektioonen Estonia - 2018-06-14

FX Broker TM - fxbrokertm.com - Warnung IFSC Belize - 2019-08-05

Fx Capital Bank (FXCB) - fxcapitalbank.com - Warnung FSMA Belgium - 2015-09-25

FX Choice.com - Warnung USA CFTC - 2015-12-31

FX Core - www.fxcore.net - Warnung FSC Mauritius - 2013-09-17

FX Costa Inc - fx-costa.com - Warnung GM Litigation Assistance - 2011-11-09

FX Energy - www.fxenergytrade.com - Warnung MFSA Malta - 2018-07-23

FX France - www.fxfrance.fr - Warnung AMF France - 2013-04-08

FX Global Asset Management Ltd - www.fxglobal-assetmanagement.com - Warnung KNF Poland - 2017-08-18

FX Global Markets (FXGM) Ltd - Warnung CNMV Spain - 2015-03-09

FX Group International Limited (Top4FX) - www.top4fx.com - Warnung CNMV Spain - 2017-07-24

FX Investment Institute, S.A. - es.fx-investment-instiute.com - Warnung SMV Panama - 2014-02-13

FX Jupiter (clone firm) - www.fxjupiter.com - Warnung FCA UK - 2017-02-17

FX Lion - www.fxlion.org - Warnung MAS Singapore - 2017-02-17

FX Magnet Profit - binaryforexreviews.comtagprofit-magnet-login - Warnung OJK Indonesia - 2017-03-26

Fx Market Pro - www.fxmarketpro.com - Warnung CNMV Spain - 2018-07-30

FX Markets Capital - www.fxmc.eu - Warnung Consob Italy - 2017-01-30

FX MAX Indonesia - fxmax.id - Warnung OJK Indonesia - 2018-04-10

FX Merchants - fxmerchants.com - Warnung FCA UK - 2018-10-30

FX Millenia Limited - Warnung SFC Hong Kong - 2005-12-06

FX Newton Financial Group (FX Newton Trading) - www.fx-newton.com - Warnung FCA UK - 2012-03-13

FX Primus Id (FXPrimus) - www.fxprimusid.com - Warnung OJK Indonesia - 2018-01-19

FX Primus Limited - Warnung FSC Mauritius - 2015-05-28

FX Privilege - www.fxprivilege.com - Warnung CNMV Spain - 2019-07-01

FX Pro Europe (clone of authorised firm) - fxproeurope.com - Warnung FCA UK - 2019-09-04

FX Promax Limited - Warnung MAS Singapore - 2018-01-01

FX Protrade - www.fxprotrade.com - Warnung SFC Hong Kong - 2016-05-05

FX Root Inc - www.fx-root.com - Warnung GM Litigation Assistance - 2011-11-09

FX Sep Investor Services (aka FXSEP) (clone) - fxsep.com - Warnung FCA UK - 2016-03-16

FX Strategies - Warnung MAS Singapore - 2016-09-20

FX Systems Ltd - Warnung FSRC Nevis - 2014-03-21

Fx Trading Corporation - www.fxtradingcorp.com - Warnung CNMV Spain - 2019-01-21

FX TRIDENT 365 LTD - wwww.tridentfx.com - Warnung Cysec Cyprus - 2014-01-20

FX United (United Global Holdings Limited) - www.fxunitedglobal.com - Warnung FSMA Belgium - 2017-08-16

FX United - www.fxunited.com - Warnung FMA New Zealand - 2016-05-04

FX World Ltd - Warnung FSC Anguilla - 2015-10-26

FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited - www.fxzn.com - Warnung finma Switzerland - 2013-10-04

Fx Zurich - www.fxzurich.com - Warnung finma Switzerland - 2019-08-29

FX-Boutique - fx-boutique.com - Warnung CNMV Spain - 2017-03-06

FX-CI Ltd - www.fx-ci.com - Warnung AFM Netherlands - 2016-02-11

FX-Costa - Warnung GM Litigation Assistance - 2018-01-01

FX-Gold - fxgoldsystem.com - Warnung CNMV Spain - 2016-12-27

FX-Root - Warnung GM Litigation Assistance - 2015-02-23

FX10 Capital Limited - www.fx10capital.com - Warnung SC Malaysia - 2017-06-22

FX24 - fx24pro.com - Warnung GM Litigation Assistance - 2011-02-12

FX24 Capital Inc - www.bestinvest24.com - Warnung GM Litigation Assistance - 2018-01-01

FXANDCO - www.fxandco.com - Warnung AMF France - 2017-09-26

Fxaxa.co.uk - www.fxaxa.co.uk - Warnung FSC Isle of Man - 2013-08-08

FXBanque / Boursoratrade - fxbanque.com - Warnung FSMA Belgium - 2015-07-02

FXBITLab Holdings Sdn Bhd (1212832-T) - fxbitlab.com - Warnung SC Malaysia - 2017-07-31

FXBreeze - fxbreeze.com - Warnung Finansinspektioonen Estonia - 2018-06-14

FXBroker TM - fxbrokertm.com - Warnung IFSC Belize - 2019-08-05

FXBrokerPro Ltd - Warnung IFSC Belize - 2018-02-28

FXBrokerTM - fxbrokertm.com - Warnung IFSC Belize - 2019-08-05

FXBTG Financial Group - www.fxbtg-bank.com - Warnung SFC Hong Kong - 2017-11-13

FXBTG Financial Limited - www.fxbtg-bank.com - Warnung SFC Hong Kong - 2017-11-13

FXC Markets - fxcmarkets.com - Warnung Consob Italy - 2017-05-29

FXCB Capital Markets Limited - fxcapitalbank.com - Warnung FSMA Belgium - 2015-09-25

FXCB Limited - fxcapitalbank.com - Warnung FSMA Belgium - 2015-09-25

Fxchartists - fxchartists.com - Warnung OJK Indonesia - 2018-04-10

FxChoice Limited - www.myfxchoice.com - Warnung Consob Italy - 2017-04-18

FXCI Ltd (FX-CI.COM LTD, FX-CI Ltd) - fx-ci.com - Warnung GM Litigation Assistance - 2015-12-14

FXCI Ltd - www.fx-ci.com - Warnung GM Litigation Assistance - 2015-08-28

FXCM (cloned firm) - FXCManagement - fxcmanagement.com - Warnung FSMA Belgium - 2015-07-02

FXCM Germany (clone of authorised firm) - fxcmgermany.com - Warnung FCA UK - 2019-06-20

FXCM International Finance Group - Warnung FCA UK - 2017-08-22

FXCM Singapore Group - www.fxcm.com.sg - Warnung MAS Singapore - 2014-06-27

FXCMarkets - fxcmarkets.com - Warnung Consob Italy - 2017-05-29

FxCore - www.fxcore.net - Warnung FSC Mauritius - 2013-09-17

FXDD Malta Limited - global.fxdd.com - Warnung BCSC Canada - 2011-05-02

FXDD Trade - www.fxddtrade.com - Warnung MFSA Malta - 2017-01-24

FXDealer / FX Dealer / FX Direct Dealer / Fxdealer.us - www.fxdealer.us - Warnung MFSA Malta - 2014-04-08

fxdeposit.com - Warnung SFC Hong Kong - 2008-01-23

FXenergy - www.fxenergytrade.com - Warnung MFSA Malta - 2018-07-23

FxFWay UK Limited - www.fxfway.com - Warnung SFC Hong Kong - 2018-04-26

FXG Invest - www.fxginvest.com - Warnung Consob Italy - 2019-01-21

FXG Trade - fxgtrade.com - Warnung FCA UK - 2018-07-06

FxGcmi / Global Capital Markets FX LLC / Global Capital Markets FX Ltd - Warnung MFSA Malta - 2014-03-07

FxGFX - Warnung CNVM Romania - 2011-05-20

FXGIM Global Investment Markets - www.fxgim.com - Warnung CNMV Spain - 2018-10-15

FXGL Capital and HCI Fund - www.fxglcapital.com - Warnung FSMA Belgium - 2015-02-23

FXGlobal1 (Expert Capital Ventures Limited) - www.fxglobal1.com - Warnung SFC Hong Kong - 2016-06-27

FXGlory Ltd. - www.fxglory.com - Warnung FSC BVI - 2016-07-06

FXGoldSystem - fxgoldsystem.com - Warnung CNMV Spain - 2016-12-27

FXHelpers - Warnung GM Litigation Assistance - 2013-08-23

FXi (Cyprus) Ltd - tradefxi.com - Warnung Cysec Cyprus - 2015-10-12

FXIntegra - www.fxintegra.com - Warnung GM Litigation Assistance - 2017-02-17

Fxinvest365 - fxinvest365.com - Warnung Consob Italy - 2017-12-27

FXlatam - www.fxlatam.com - Warnung CNMV Spain - 2019-04-29

FXLeader - fxleader.com - Warnung FCA UK - 2018-07-11

FXLider - www.fxlider.com - Warnung AMF Albania - 2017-04-28

Fxmarketlive Pty Ltd - www.fx-marketlive.com - Warnung CSSF Luxembourg - 2016-09-06

Fxmarketlivepro Pty Ltd - www.fxmlpro.com - Warnung CSSF Luxembourg - 2018-02-27

FxMarketPro - www.fxmarketpro.com - Warnung CNMV Spain - 2018-07-30

FXMAX - fxmax.id - Warnung OJK Indonesia - 2018-04-10

FXMEO Capital Ventures Limited - www.fxmeo-uk.com - Warnung FCA UK - 2012-10-05

FXMETATRADER Japan Company Limited - Warnung SFC Hong Kong - 2010-03-26

FXMTrading - www.fxmtrading.com - Warnung FSC Mauritius - 2014-04-11

FXNobel - www.fxnobel.com - Warnung CNMV Spain - 2019-02-25

FXNobels - www.fxnobels.io - Warnung CNMV Spain - 2019-02-25

FXnow - www.fxnow.ch - Warnung finma Switzerland - 2019-06-14

FXNTrade - www.fxntrade.com - Warnung FSMA Belgium - 2014-12-19

FXObank - Warnung FSMA Belgium - 2014-12-19

FXObank / www.fxobank.com - Warnung FSMA Belgium - 2014-12-19

FxOnUs - fxonus.com - Warnung KNF Poland - 2017-03-02

FXOpen Investments Inc - Warnung Cysec Cyprus - 2011-02-10

FXOpen Markets Limited - www.fxopen.com.br - Warnung CVM Brazil - 2016-10-10

FXP Markets - fxpmarkets.com - Warnung ASIC Australia - 2017-11-17

FXPM - fxpmarkets.com - Warnung ASIC Australia - 2017-11-17

FXPrimus - www.fxprimus.com - Warnung SEC Thailand - 2018-11-19

FXPrivate Company Ltd - Warnung IFSC Belize - 2016-01-29

FXPrivilege - www.fxprivilege.com - Warnung CNMV Spain - 2019-07-01

FxPro Financial Services Ltd. - www.fxpro.com - Warnung SEC Thailand - 2017-02-22

Fxpro Indonesia - www.fxpro-indonesia.com - Warnung OJK Indonesia - 2018-04-10

FXPro2 - www.fxpro2.com - Warnung MFSA Malta - 2013-03-26

FxRebateGurus - Warnung OSC Canada - 2013-01-25

FXSEP / SEP Global - www.fxsep.com - Warnung FSMA Belgium - 2016-04-18

Fxt Financial Corp - Warnung SMV Panama - 2018-01-01

Fxt Premium - www.fxtpremium.com - Warnung Consob Italy - 2018-11-05

FXT24 Ltd - fxt24.com - Warnung CNMV Spain - 2018-03-12

fxtime.com - fxtime.com - Warnung AMF Quebec - 2016-01-27

FXTM - www.forextime.com - Warnung AMF Quebec - 2016-01-27

Fxtpremium - www.fxtpremium.com - Warnung Consob Italy - 2018-11-05

FXtrade777 (clone) - www.fxtrade777.com - Warnung GM Litigation Assistance - 2017-05-23

FXtrade777 (EKAssets) - www.ekassets.com - Warnung GM Litigation Assistance - 2017-09-11

Fxtradex - www.fxtradex.org - Warnung BCSC Canada - 2019-08-06

FxTrading Corporation - www.fxtradingcorp.com - Warnung CNMV Spain - 2019-01-21

fxttcm.co.uk - Warnung Cysec Cyprus - 2014-03-13

FxTune Market Ltd (FX Tune) - www.fxtune.com - Warnung MAS Singapore - 2017-05-11

FXUnited Limited - Warnung MAS Singapore - 2018-01-01

FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited - www.fxzn.com - Warnung SFC Hong Kong - 2014-08-04

Fyremount Consultants Ltd (Cex Markets) - cexmarkets.com - Warnung FCA UK - 2018-10-29

The Financial & Regulatory Oversight Board - finregboard.org - Warnung USA SEC - 2018-10-31