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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



S & P Broker - snp-broker.io - Warnung finma Switzerland - 2019-10-22

S D Global and Mr. Matthew Christensen - Warnung SEC Thailand - 2014-07-22

S&B Seven Ltd / Binareo / HSB Group Ltd - www.binareo.com - Warnung FSMA Belgium - 2015-07-02

S&J Financial Management - www.sj-fm.com - Warnung GM Litigation Assistance - 2015-12-01

S&P Broker - snp-broker.io - Warnung finma Switzerland - 2019-10-22

S&P Broker - snpbroker.io - Warnung CSSF Luxembourg - 2019-06-21

S&Y Market Kft - www.brooks-partners.com - Warnung Consob Italy - 2016-12-27

S-Acquisition Corp. (SAC) - www.s-acquisitioncorp.com - Warnung GM Litigation Assistance - 2017-09-15

S-One Financial / Summit One Financial - www.sonefinancial.com - Warnung SFC Hong Kong - 2012-03-28

S-Trade Inversiones - Warnung CNMV Spain - 2012-04-16

S.A.S Place du Diamant - placedudiamant.com - Warnung AMF France - 2017-09-25

S.C. Binary Floor Online Ltd - www.binaryfloor.com - Warnung Cysec Cyprus - 2014-09-12

S.G. Finance SPRL - schalomandgerson.com - Warnung FSMA Belgium - 2018-03-15

S.M.Z. Capital Ltd (GSS Financial) - www.gss-fi.eu - Warnung AMF France - 2017-06-28

S.O. Media and Marketing Ltd - www.integraoption.com - Warnung MAS Singapore - 2017-02-17

S.O. Strategic Partnership Lp (Trade Fintech) - www.tradefintech.com - Warnung Consob Italy - 2017-04-18

S.P. Transfer and Traders - www.stocktransferagent.us - Warnung SFC Hong Kong - 2011-06-23

S.R. Capital Group Ltd (FXenergy, FX Energy) - www.fxenergytrade.com - Warnung MFSA Malta - 2018-07-23

S2Trade - s2trade.com - Warnung Finansinspektioon Estonia - 2017-08-09

Saad Group Bank Europe Limited / Saad Group Malta / Saad Bank Europe Limited / Saad Group Bank of Malta - sb.saadgroupmt.net - Warnung MFSA Malta - 2013-05-24

Saba Capital Management - sabahkllc.com - Warnung SFC Hong Kong - 2013-08-06

Sabin Commodities, Inc. - b4option.com - Warnung SFC Hong Kong - 2008-07-31

Sacher Finanz - www.sacherfinanz.com - Warnung ASIC Australia - 2011-09-30

Sachiko International - www.sachint.net - Warnung FSA Japan - 2013-12-31

Sachs International S.A. - www.sachsint.com - Warnung SFC Hong Kong - 2016-06-15

Sachs Manfred (clone) - www.smassets.com - Warnung FCA UK - 2014-06-05

Sachs Trust - Warnung GM Litigation Assistance - 2013-11-14

Saddle River Futures - www.saddleriverfutures.com - Warnung SFC Hong Kong - 2011-11-07

Safe Deed Limited - www.safedltd.com - Warnung GM Litigation Assistance - 2017-05-06

Safe Harbour Ltd - Warnung ASIC Australia - 2011-09-30

Safe Invest Services (SIS) - www.safe-invest24.com - Warnung finma Switzerland - 2019-08-16

Safe Mark Limited - www.safemarkhk.com - Warnung SFC Hong Kong - 2016-12-12

Safe Regulated Investments - www.saferegulatedinvestments.co.uk - Warnung FCA UK - 2019-03-13

Safe Side Consulting Ltd. (CMS Trader) - www.cmstrader.com - Warnung FCA UK - 2016-08-26

Safe Trade Ltd (OnlyTrades) - www.onlytrades.com - Warnung MFSA Malta - 2018-07-26

Safecap Investments (Poland) Sp. z o.o. - Warnung KNF Poland - 2013-09-19

Safecap Investments Limited (Clone) - vip-platform.market - Warnung CNMV Spain - 2019-04-08

Safecap Investments Ltd (24Winner) - www.24winner.com - Warnung AMF Quebec - 2015-03-09

Safecap Investments Ltd (markets.com) - www.markets.com - Warnung AMF Quebec - 2016-01-27

Safecap Investments Ltd (Top Option) - topoption.com - Warnung AMF Quebec - 2015-03-09

Safecap Investments Poland Sp. z o.o. - Warnung KNF Poland - 2019-03-07

Safecoe Holdings International Ltd. - Warnung SFC Hong Kong - 2006-03-24

Safeguard Equity Group - safeguardequity.com - Warnung SFC Hong Kong - 2008-11-04

SafeInvest - www.safe-invest.co.uk - Warnung FCA UK - 2018-05-08

Safeklik - safeklik.com - Warnung CNMV Spain - 2016-02-15

SafeMarkets - www.safemarkets.biz - Warnung FCA UK - 2019-01-03

SafeMarkets - www.safemarkets.com - Warnung FCA UK - 2018-04-09

Safumax Group Limited - www.safumax.com - Warnung FMA New Zealand - 2019-10-15

Saga Nagoya Securities - snscredit.com - Warnung FSMA Belgium - 2018-11-05

Sage Consultants - www.sageconsultants.com - Warnung SFC Hong Kong - 2011-02-03

Sagestnova S.L. - www.sagestnova.com - Warnung CNMV Spain - 2019-04-15

Saginaw Ventures Limited - Warnung FSC Gibraltar - 2014-06-18

Sahara Housing Investment Corporation Limited (SHICL) - Warnung SEBI India - 2011-02-03

Sahara India Real Estate Corporation Limited (SIRECL) - Warnung SEBI India - 2011-02-04

Sai Multi Services and its proprietor - Warnung SEBI India - 2016-05-10

Saito and Partners - www.saitoprns.com - Warnung FSA Japan - 2015-12-01

Saito Mergers & Acquisitions - www.saitomergers.com - Warnung FSMA Belgium - 2014-10-22

Saitou Consulting Financial Solutions - saitoucon.com - Warnung FSA Japan - 2013-12-31

Sakai, Yao and Partners - Warnung FSA Japan - 2017-03-31

Sakai, Yao and Partners - www.sakaiyao.com - Warnung FCA UK - 2017-07-10

SAKOFX - sakofx.co - Warnung CNMV Spain - 2014-05-26

Sakuma Group - www.sakumagroup.com - Warnung FSA Japan - 2013-12-31

Sakura Financial Group - sakurafinancialgroup.com - Warnung FMA Austria - 2010-06-04

SAL Capital Ltd (2options) - www.2options.com - Warnung USA CFTC - 2015-12-31

SAL Capital Ltd. operating as WinOptions - www.winoptions.com - Warnung OSC Canada - 2016-06-29

SAL Ltd (2options) - www.2options.com - Warnung USA CFTC - 2015-12-31

SAL Ltd. operating as WinOptions - www.winoptions.com - Warnung OSC Canada - 2016-06-29

Salamon and Tate Consulting - salamonandtateconsulting.com - Warnung FCA UK - 2012-01-06

Saleem Ahmed Zaheer - www.g44.com.br - Warnung CVM Brazil - 2018-03-21

Salem Lening SA - www.salem-lening.com - Warnung AMF France - 2019-10-18

Saleny AG - Warnung GM Litigation Assistance - 2014-12-31

Salomon and Associates - www.salomonassociatesconsult.com - Warnung FCA UK - 2012-11-29

Salvais Trustees - www.salvaistrustees.com - Warnung CIMA Cayman Islands - 2016-07-13

Salvax Limited (FXSuit) - www.fxsuit.com - Warnung Consob Italy - 2019-10-21

Salvora Invest and Trade Inc. - Warnung USA SEC - 2012-03-20

Sama Sama Sejahtera (SSS) - s3systems.wordpress.comtagsama-sama-sejahtera - Warnung OJK Indonesia - 2016-08-18

Samantha Tremblay - Warnung IFSC Belize - 2017-05-30

Samatosa Capiutal Ventures Inc. - www.samatosacv.com - Warnung FSA Japan - 2017-12-20

Same Day Finance (clone) - www.samedayfinances.co.uk - Warnung FCA UK - 2017-05-31

Same Day Funds - www.samedayfunds.co.uk - Warnung FCA UK - 2015-12-05

Samji and Assoc. Holdings Inc - Warnung BCSC Canada - 2012-02-14

SAMM (Schweiz) AG - Warnung finma Switzerland - 2011-11-15

Sampriti Projects Limited - Warnung SEBI India - 2016-03-02

Samson Capital Group - www.samsoncapitalgroup.com - Warnung FCA UK - 2016-01-20

SAN-Trans Services UK - san-trans.tk - Warnung FCA UK - 2012-10-31

Sanabil Investments - www.sanabil.com - Warnung SC Malaysia - 2017-07-31

Sanata Group Eood (ChronoFM) - www.chronofm.com - Warnung Consob Italy - 2018-05-28

Sanata Partners Eood (Dax-300) - www.dax-300.com - Warnung Consob Italy - 2018-11-12

Sanctuary Foundation - foundationsanctuary.org - Warnung GM Litigation Assistance - 2014-07-03

Sanderson Consultants - sanderson-consultants.com - Warnung FSS Korea - 2017-12-14

Sanderson Partners (clone of FCA authorised firm) - www.sandersonp.com - Warnung FCA UK - 2016-11-08

Sandford C. Bernstein (Asia) Limited - www.scbernstein.asia - Warnung SFC Hong Kong - 2011-07-29

Sandford Hale & Co. - www.sandford-hale.com - Warnung Finanstilsynet Denmark - 2011-02-05

Sandford Waters - www.sandfordwaters.com - Warnung FIN-FSA Finland - 2016-03-03

Sandford Williams - www.sandfordwilliams.com - Warnung GM Litigation Assistance - 2015-12-01

SaneFX Binary - www.sanefxbinary.com - Warnung MFSA Malta - 2013-03-26

Sanele Forex Ngwenya Ngwenya - Warnung FSCA South Africa - 2019-06-13

Sanford C. Bernstein & Co (clone) - www.scbernstein.co.uk - Warnung FCA UK - 2011-06-06

Sanford Capital Group (clone of authorised firm) - www.sanfordcapitalgroup.com - Warnung FCA UK - 2019-05-28

Sanford Capital Group (clone of authorised firm) - www.sanfordcapitalgroup.com - Warnung FCA UK - 2019-05-28

Sanfull Futures Limited (clone) - www.zgxfgj.com - Warnung SFC Hong Kong - 2018-06-14

Sangguniang Masang Pilipino International (SMPII) Incorporated - Warnung SEC Philippines - 2018-08-10

Sani Consulting SA - Warnung finma Switzerland - 2018-02-28

Sankalp Projects Limited - Warnung SEBI India - 2016-04-28

Sanpuro Vertrieb GmbH - Warnung BaFin Germany - 2019-06-05

SansZee Financial Solutions Ltd. - Warnung FCA UK - 2012-08-14

Santander Investment Securities Group - www.sisg-management.com - Warnung Finansinspektionen Sweden - 2011-03-18

Santenee Ltd - www.santenee.de - Warnung finma Switzerland - 2012-02-09

Santiago Mergers & Acquisitions - santiagomna.com - Warnung FCA UK - 2012-03-16

Sanwa Holdings - www.sanwaholdings.com - Warnung GM Litigation Assistance - 2011-12-14

SAP one - www.sap-one.net - Warnung CSSF Luxembourg - 2019-07-09

Sapien Asset Management (clone) - sapiencap.com - Warnung FCA UK - 2019-07-04

Sapien Capital Limited (clone) - sapiencap.com - Warnung FCA UK - 2019-07-04

Sapone Trading - saponetrading.com - Warnung AFM Netherland - 2019-01-24

Sapphire Commodities Pty Ltd (clone) - www.sapphirefx.net - Warnung ASIC Australia - 2018-08-30

Sapphire Global Market Ltd - www.sapphirefx.net - Warnung ASIC Australia - 2018-08-30

Sapporo International - www.sapporointernational.com - Warnung GM Litigation Assistance - 2017-09-20

Sarana Cipta Online - www.kaskus.co.idthread522d99e78327cf553b000015investas-mudah-di-sarana-cipta-online-sco - Warnung OJK Indonesia - 2016-12-27

Sarasin Funds Management (Guernsey) Limited - www.sarasin-funds.com - Warnung FCA UK - 2011-11-18

SAROFIN, S.A. de C.V. - Warnung CNBV Mexico - 2009-11-26

Sas Global Trading Ltd (eMarketsTrade) - www.emarketstrade.com - Warnung Consob Italy - 2018-03-05

Satellite Consumer Services Ltd t/a Digital Support - www.digitalsupportonline.co.uk - Warnung FCA UK - 2014-11-02

Satis Asset Management (clone of FCA authorised firm) - Warnung FCA UK - 2018-06-14

Satori Group - www.satori-group.net - Warnung Finanstilsynet Denmark - 2010-11-05

Saturno V - www.saturnov.com - Warnung CVM Brazil - 2013-01-21

Sauer Capital S.A. - www.sauercapitalsa.com - Warnung ASIC Australia - 2011-08-05

Savage Finance Limited - www.selffinance.loan - Warnung FCA UK - 2017-01-10

Savas Investors - www.savasinvestors.si - Warnung ATVP Slovenia - 2017-05-23

Save Power UK Ltd - Warnung FCA UK - 2018-05-17

Savings Fund Limited - www.savingsfunds.co.nz - Warnung CNB Czech Republic - 2013-01-28

Savings Options Trading (clone) - www.savingsoptionstrading.com - Warnung FCA UK - 2018-11-22

Savoy Asset Management - www.savoyam.com - Warnung FCA UK - 2017-08-30

Savoy Investment Management (clone) - Warnung FCA UK - 2011-09-19

Saxo Capital Markets Agente de Valores SA - Warnung SFC Colombia - 2016-03-31

Saxo Capital Markets HK Limited (clone) - sxbmarket.com - Warnung SFC Hong Kong - 2017-10-27

Saxo Capital Markets HK Limited (clone) - www.saxoforex.hk - Warnung SFC Hong Kong - 2013-08-14

Saxo Capital Markets Securities Brokers SA - Warnung SFC Colombia - 2016-03-31

Saxo Capital Resources - my.carousell.compsaxo-capital-resources-saxo-bank-119594042?hl=en - Warnung MAS Singapore - 2017-12-22

Saxo Consulting - www.saxoinvest.lu - Warnung CSSF Luxembourg - 2016-04-28

Saxoforex.hk / Saxoworld.com.hk - www.saxoforex.hk - Warnung SFC Hong Kong - 2013-08-14

Saxon & Swift - Warnung ASIC Australia - 2018-01-01

Saxon Aggregates Limited / The Saxon Group / Savii Limited - www.savii.co - Warnung FCA UK - 2016-10-05

SB Registry - sbregistry.com and www.rsbta.com (Access Forbidden) - Warnung USA SEC - 2011-02-10

SB101 - www.raptino.com - Warnung FSC Gibraltar - 2019-02-26

SBCF Uk Limited (Brevan-Invest) - www.brevan-invest.com - Warnung AMF France - 2016-09-14

SBLOCK AG - Warnung finma Switzerland - 2019-09-27

SBMA Inc - www.sbmainv.com - Warnung FSC Mauritius - 2016-06-02

SBMA Investment LLC (SBMA Investment) - www.sbmainv.com - Warnung FSC Mauritius - 2016-06-02

SBV Venture Partners, a.k.a. SBV Venture Partners Law Services - sbvlaw.org - Warnung USA SEC - 2011-10-25

SC Global Fund - www.scglobalfund.com - Warnung CSSF Luxembourg - 2018-04-17

SC Securities Brokerage Co. Ltd - shenyangchenghaosecurities.com - Warnung SFC Hong Kong - 2018-02-28

ScalaTrade - www.scala.trade - Warnung MAS Singapore - 2016-08-08

SCB - www.scb-hongkong.com - Warnung SFC Hong Kong - 2011-07-04

SCBCUSGROUPS.COM (Clone) - scbcusgroups.com - Warnung FCA UK - 2018-10-23

Scentkoworld Corporation - Warnung SEC Philippines - 2019-07-31

SCEW Club - Warnung SEC Philippines - 2019-09-20

SCFS Trading Limited - www.scfs-trading.com - Warnung SFC Hong Kong - 2013-07-16

SCH Swiss Capital Holding AG - www.schgroup.biz - Warnung finma Switzerland - 2013-05-07

Schalom & Gerson - www.schalomandgerson.com - Warnung finma Switzerland - 2018-02-06

Schalom and Gerson Finance - schalomandgerson.com - Warnung FSMA Belgium - 2018-03-15

Schapiro Global Inc - www.schapiroglobal.com - Warnung SFC Hong Kong - 2010-03-12

Scheich Finanz Service - scheichfinanzservice.com - Warnung FMA Austria - 2016-01-15

Schiller Gates, Inc. - schiller-gates.com - Warnung USA SEC - 2011-04-28

Schmidt & Hammond - Warnung BCSC Canada - 2015-12-23

Schmidt Karl Ludwig - schmidtkarlludwig.com - Warnung FMA Austria - 2017-02-28

Schneider Roth & Partner - www.schneider-roth.com - Warnung finma Switzerland - 2014-10-14

Scholz Finance - www.scholzfinance.ch - Warnung finma Switzerland - 2018-06-08

Schonpay - schonpay.com - Warnung IFSC Belize - 2017-02-14

School of Independent Stock Traders - www.sekolahsahammalaysia.com - Warnung SC Malaysia - 2018-07-11

Schott-OFT - www.schott-oft.com - Warnung SFC Hong Kong - 2014-02-14

Schroder Investment Management (Hong Kong) Limited (clone) - u10063256.viewer.maka.imk4UFG9AOE - Warnung SFC Hong Kong - 2019-06-14

Schroder Partners Denmark - Warnung GM Litigation Assistance - 2014-12-09

Schroders (clone of authorised firm) - www.schroders-uk.com - Warnung FCA UK - 2019-11-14

Schrodersgroup - www.sld22.com - Warnung SFC Hong Kong - 2015-10-30

Schroeder Law Firm - schroederlawfirm.com - Warnung FCA UK - 2018-08-15

Schulz & Partner (clone) - www.schulzandpartner.com - Warnung FCA UK - 2016-05-27

Schuman Lindeberg SA - www.schumanlindebergsa.com - Warnung ASIC Australia - 2012-02-22

Schurz Helmut (clone of EEA authorised firm) - www.schurzhelmut.com - Warnung FCA UK - 2019-03-18

Schurz Helmut - www.schurzhelmut.com - Warnung FMA Austria - 2018-12-07

Schwartz Invest - www.schwartz-invest.com - Warnung FMA Austria - 2013-09-07

Schwartz Leiberman Associates - Warnung USA SEC - 2011-03-18

Schwartz Woodman - Warnung SFC Hong Kong - 2005-12-19

Schwarz & Stien Partners (IT/HK) - schwarz-stien.com - Warnung Finanstilsynet Norway - 2014-10-27

Schwarz Gehard - schwarzgehard.com - Warnung FCA UK - 2019-04-01

Schwarz Oliver Thomas (clone) - www.schwarzoliverthomas.com - Warnung FCA UK - 2014-10-20

SchwarzGehard - schwarzgehard.com - Warnung FCA UK - 2019-04-01

Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG - Warnung finma Switzerland - 2012-06-12

Schweizer Treuhand Graf Castell AG in Liquidation - Warnung finma Switzerland - 2012-05-30

Scion Forex Account Management (Scion Forex) - www.scionforex.com - Warnung OSC Canada - 2017-03-03

Scionforex.com - Warnung USA CFTC - 2015-12-31

SCMART International Limited - Warnung SFC Hong Kong - 2001-04-26

SCO - 22 - www.sc-options.com - Warnung AMF France - 2016-09-14

SCO Group ltd - www.sc-options.com - Warnung AMF France - 2016-09-14

SCO Limited - www.sc-options.com - Warnung AMF France - 2016-09-14

SCOEx - www.scoex.ch - Warnung finma Switzerland - 2013-02-04

Scope Acquisitions - www.scopeacquisitions.com - Warnung USA SEC - 2016-03-24

Scorpid Trading Limited - www.ioptioneu.com - Warnung AMF France - 2014-01-21

Scorpion Loans - www.scorpionloans.co.uk - Warnung FCA UK - 2016-05-04

Scorpion Performance Inc. - Warnung AMF Quebec - 2013-02-20

Scott and Fischer Consultancy Limited - scottfischerconsultancy.com - Warnung USA SEC - 2014-09-10

Scott Fischer Consultancy - www.scottfischerconsultancy.com - Warnung FCA UK - 2013-08-29

Scott Fitzgerald Group - www.scottfitzgeraldgroup.com - Warnung SFC Hong Kong - 2008-08-19

Scott Thomas Wealth Advisory - www.scottthomas.net - Warnung FCA UK - 2014-05-22

Scott W. Thomas, Attorney-at-law - www.scottwthomas.com - Warnung ASIC Australia - 2013-07-11

ScottOption LLC - www.scottoption.com - Warnung AMF France - 2014-09-23

ScottOption Ltd - www.scottoption.com - Warnung AMF France - 2014-09-23

Scottsdale Capital Consultancy Services - www.scottsdaleconsultancy.com - Warnung FCA UK - 2012-11-13

SCPI - lascpi.fr - Warnung AMF France - 2019-04-10

SCPI Consulting - www.scpi-consulting.com - Warnung AMF France - 2019-08-12

SCPI Europe - scpieurope.com - Warnung AMF France - 2019-07-19

SCPI Foncières - scpi-foncieres.com - Warnung AMF France - 2019-08-12

SCPI-GOUV - www.scpi-gouv.fr - Warnung AMF France - 2019-04-10

Scrilliy (clone) - Warnung FCA UK - 2018-10-18

SCSB Co. Ltd - shenyangchenghaosecurities.com - Warnung SFC Hong Kong - 2018-02-28

SDA Investors Co - www.sdainvestors.net - Warnung FCA UK - 2011-10-11

SDC-Invest / SDC-New Trading - sdc-invest.krysos.fr - Warnung AMF France - 2012-07-23

SDD International - www.mdbcorporate.com - Warnung FMA Austria - 2018-05-17

SDH Insurance Limited - Warnung FSC Gibraltar - 2012-02-13

Sea Faith Bullion Limited - en.sf-bullion.com - Warnung BCSC Canada - 2017-07-20

Sea Faith International Bullion Limited - en.sf-bullion.com - Warnung BCSC Canada - 2017-07-20

Sea Faith International Industrial Limited - en.sf-bullion.com - Warnung BCSC Canada - 2017-07-20

Sea Hunters LP - Warnung USA MA OS - 2014-04-14

Seagate Financial - www.seagatefinancial.com - Warnung GM Litigation Assistance - 2017-06-29

SeaGold Invest - seagoldinvest.com - Warnung FMA New Zealand - 2019-07-29

Seagram Services Ltd - www.seagramservicesltd.net - Warnung FCA UK - 2011-09-21

Sealand Trading (Hong Kong) Limited - Warnung SFC Hong Kong - 2016-12-28

Seale Capital Inc. - sealecapitalinc.com - Warnung USA SEC - 2011-04-28

SeaMed Finance Savings and Investments / SeaMed Finance Ltd / SeaMed Bank / SeaMed Holdings - Warnung MFSA Malta - 2013-02-27

Seandar Inc. - Warnung SEC Thailand - 2013-07-19

Seandar Trading Co.,Ltd. - Warnung SEC Thailand - 2013-01-21

Search Loans Ltd - searchloansltd.co.uk - Warnung FCA UK - 2016-11-18

Search Profit Corporation S.L.U. - Warnung CNMV Spain - 2011-07-18

Seashell International - www.hbgjforex.com - Warnung SFC Hong Kong - 2019-08-13

Seattle Mercantile Exchange - www.stmex.org - Warnung SFC Hong Kong - 2015-07-17

SEBA Real Estate Limited - Warnung SEBI India - 2016-01-15

Sebastian Wiedera Doradztwo Finansowe - Warnung KNF Poland - 2019-03-01

Sebastian Wiedera Doradztwo Finansowe - Warnung KNF Poland - 2019-03-04

Sebond Capital Corp. - Warnung BCSC Canada - 2012-04-23

Sec Law Professionals - seclawprofessionals.com - Warnung GM Litigation Assistance - 2015-05-04

SecQuote LP (Tradev) - tradev.com - Warnung CNMV Spain - 2017-05-22

Secret to Rich Co., Ltd. - Warnung SEC Thailand - 2015-07-21

Secret2Success (S2S) - www.facebook.compgmilliones21about - Warnung SEC Philippines - 2018-03-01

Sector Capital (clone) - www.sectorcapital.uk - Warnung CBI Ireland - 2019-07-16

Sector Capital Funds Plc (clone of FCA authorised firm) - sectorcapital.uk - Warnung FCA UK - 2019-09-02

Sector Capital Funds Plc (clone) - www.sectorcapital.uk - Warnung CBI Ireland - 2019-07-16

Securcorp Limited - Warnung AMF France - 2011-10-28

Secure Future Trading - www.securefuturetrading.com - Warnung SFC Hong Kong - 2010-10-27

Secure Insurance - ins-secure.com - Warnung FCA UK - 2012-09-20

Secure International Exchange Committee - www.secure-iec.com - Warnung SFC Hong Kong - 2010-09-22

Secure Invest - secureinvest.org - Warnung FSMA Belgium - 2015-09-25

Secure Invest - secureinvest.org - Warnung FSMA Belgium - 2015-07-02

Secure Life (clone of FCA authorised firm) - uo.svkpro.com - Warnung FCA UK - 2019-03-14

Secure One International Financial Services - Warnung SMV Panama - 2018-01-01

Secure One Investment Group Secure One Holdings Panamá Inc. - Warnung SMV Panama - 2018-01-01

Secure Options Market - Warnung FSC Mauritius - 2018-04-23

Secure Platform Funding - www.bankguaranteefunding.com - Warnung USA SEC - 2018-10-31

Secure Platform Funding - www.secureplatformfunding.com - Warnung FSRC Nevis - 2016-09-07

Secure Platform Funding 2 - www.secureplatformfunding.comnevis-fsrc-facts - Warnung FSRC Nevis - 2017-01-13

Secure Platform Funding 3 - www.secureplatformfunding.comnevis-fsrc-facts - Warnung FSRC Nevis - 2017-01-13

Secure Soft Service Ltd - Warnung FSMA Belgium - 2015-07-02

Secure Trader - www.secure-trades.com - Warnung Finantsinspektsioon Estonia - 2019-07-30

Secure Trading Financial Services Limited (clone) - securetrading-services.com - Warnung MFSA Malta - 2019-03-14

Secured Collateral - Warnung ASIC Australia - 2013-05-27

Secured Forex Promotion & Information GmbH - www.securedprivatewealth.com - Warnung FMA Austria - 2013-02-14

Secured Options - www.securedoptions.com - Warnung ASIC Australia - 2016-12-01

Secured Strategic Capital - structuredstrategiccapital.com - Warnung GM Litigation Assistance - 2018-05-16

Secured Trade Investment - www.securedtradeinvestment.com - Warnung SEC USA - 2018-04-10

Secured UK Loans (clone) - Warnung FCA UK - 2016-01-22

Securities Administration - www.stocktransfers.us (The website is no longer accessible.) - Warnung USA SEC - 2015-12-31

Securities Africa Limited - Warnung USA SEC - 2014-09-10

Securities and Acquisitions Conduct Commission - www.sacc-govt.org - Warnung FMA New Zealand - 2018-05-04

Securities and Financial Commission (SFC) - gov.secfc.com - Warnung USA SEC - 2015-12-31

Securities and Investments Disputes Agency - www.SIDAinternational.org - Warnung USA SEC - 2015-12-31

Securities and Trade Commission - www.stc-govt.org - Warnung FMA New Zealand - 2018-05-22

Securities Authority of New Zealand - www.sanz-gov.org - Warnung FMA New Zealand - 2018-08-22

Securities Board of Regulators - www.sbor-gov.org - Warnung USA SEC - 2017-02-08

Securities Compliance Agency - Warnung USA SEC - 2016-01-13

Securities Group Singapore - www.secgroupsing.com - Warnung SFC Hong Kong - 2010-09-29

Securities Intermediary Brokers (SIB) - securitiesintermediarybrokers.jp - Warnung FSA Japan - 2013-12-31

Securities Intermediary Bureau - www.securitiesintermediarybureau.org - Warnung SFC Hong Kong - 2011-02-21

Securities Registry Board - www.securitiesrb.com - Warnung SFC Hong Kong - 2014-06-10

Securities Regulation, Protection and Litigation Agency - srpla.org - Warnung USA SEC - 2015-12-31

Securities Regulatory Agency - securitiesra.us - Warnung USA SEC - 2016-01-14

Securities Regulatory and Investment Board - www.srib.org - Warnung ASIC Australia - 2018-01-01

Securities Regulatory Authority - srauthority.us - Warnung USA SEC - 2016-01-15

Securities Regulatory Commission - securityregulatorycommission.com - Warnung FSA Japan - 2016-12-31

Securities Trading Board - gov.sectb.org - Warnung Finanstilsynet Norway - 2012-04-13

Securities Trading Commission - www.gov.secto.us - Warnung FCA UK - 2011-04-26

Securities Transfer & Registration Group - Warnung USA SEC - 2015-12-31

Security Capital Consultants - www.sccgrpintl.com - Warnung FCA UK - 2017-05-15

Security Electronic Technology (HK) Limited - sethk.net - Warnung SFC Hong Kong - 2017-06-19

Sedi Metales Nobles SL (sediMn) - sedimn.es - Warnung CNMV Spain - 2018-06-18

sediMn - sedimn.es - Warnung CNMV Spain - 2018-06-18

See West Holding Ltd (Swprofits) - www.swprofits.com - Warnung Cysec Cyprus - 2011-02-05

Seedorf Luxman and Partners - www.securitiesvd.us - Warnung USA SEC - 2016-01-16

Seedoro Bank - www.seedorobank.com - Warnung FCA UK - 2016-11-14

SEEK Ltd. LLC, SEEK Ltd. LLP - www.seek-llc.net - Warnung FSA Japan - 2016-03-25

SeeWest Holding Ltd (Swprofits) - www.swprofits.com - Warnung Cysec Cyprus - 2011-02-05

Segitiga Bermuda Cooperative / Profitwin77 - profitwin77.com - Warnung OJK Indonesia - 2017-01-13

Segregated Payments Limited (SegPay) - segpay.com - Warnung FSC Gibraltar - 2011-10-17

Seguridad Financiera S.A.S - Warnung SFC Colombia - 2016-07-08

Seisma Oil Research LLC - Warnung ASIC Australia - 2017-09-07

SEK Capital SA - www.sek-capital.ch - Warnung finma Switzerland - 2019-08-22

Sekolah Saham Malaysia - www.sekolahsahammalaysia.com - Warnung SC Malaysia - 2018-07-11

Sekulic Dragon - www.sekulicdragon.com - Warnung SFC Hong Kong - 2010-06-07

SEL Investments Ltd. / InvestingCI - www.investingci.com - Warnung BCSC Canada - 2016-02-12

Select American Transfer Co. - selectatc.com - Warnung USA SEC - 2011-03-18

Select Capital Management - Warnung FSA Japan - 2013-12-31

Select Capital Ventures SA - www.selectcv.ca - Warnung FCA UK - 2015-08-01

Select Securities Limited - www.sshkasia.com - Warnung SFC Hong Kong - 2018-11-30

Selicoin - selinusinvestment.com - Warnung CNMV Spain - 2019-06-24

Selinus Capital Advisors Gmbh (clone) - selinusinvestment.com - Warnung CNMV Spain - 2019-06-24

Selinus Capital Gmbh (clone) - selinusinvestment.com - Warnung CNMV Spain - 2019-06-24

Selinus Investment (clone) - selinusinvestment.com - Warnung CNMV Spain - 2019-06-24

Sell and Rent Back Solutions - www.sellandrentbackmyhouse.org.uk - Warnung FCA UK - 2012-08-16

Sell Pension UK - Warnung FCA UK - 2012-02-13

SELLA CONSULT SIM S.p.a. - Warnung CCAF Monaco - 2016-05-24

Seltene Erden Düsseldorf - Warnung GM Litigation Assistance - 2018-01-01

Semjo Consult GmbH iG - www.kontofx.com - Warnung BaFin Germany - 2019-11-14

Semper Consulting Limited & Co KG/Semper Management Services Limited - Warnung FCA UK - 2011-05-23

Senaca Stock Transfer Inc. - www.senacast.com - Warnung USA SEC - 2013-08-20

Senales Binarias - www.senalesbinarias.com - Warnung CNMV Spain - 2019-01-14

Senales Invesion - senalesinversion.com - Warnung CNMV Spain - 2019-01-14

SenalesForexPro - senalesforexpro.comen - Warnung CNMV Spain - 2019-01-14

Senior Citizen And Elderly Welfare Club Of The Philippines Inc (SCEW) - Warnung SEC Philippines - 2019-09-20

Sens Cfd Trading S.A. - Warnung SMV Panama - 2018-01-01

Sensus Capital Markets (Pro Trade FX) - protradefx.com - Warnung FCA UK - 2016-02-02

Senta Information Ltd - www.stinformation.com - Warnung SFC Hong Kong - 2019-06-14

Sentinel Asset Management - www.sentinelassetmanagement.com - Warnung finma Switzerland - 2013-10-26

Sentinel Equity Inc - www.sentinelequity.com - Warnung SFC Hong Kong - 2013-09-03

Sentinel Group Inc - www.highdollarinterest.com - Warnung SMV Panama - 2017-07-05

Seoul Options and Futures Exchange - www.sofx.org - Warnung SFC Hong Kong - 2012-05-31

SEP Global Limited - www.fxsep.com - Warnung AMF France - 2016-05-30

Sep Society - mayfairfunds.com - Warnung FSMA Belgium - 2015-09-25

September Investments Limited - Warnung FSMA Belgium - 2015-09-25

September Investments Ltd - Warnung FSMA Belgium - 2015-07-02

Sequoia Market (24hcapital) - www.24hcapital.com - Warnung AMF France - 2014-09-23

Seres Bio Inc - seresbio.com - Warnung SFC Hong Kong - 2017-02-10

SeRex Investments (clone of EEA authorised firm) - serexinvestments.com - Warnung FCA UK - 2019-03-29

Sergo Capital - www.sergocapital.com - Warnung FCA UK - 2019-05-02

Sergo Solutions Limited - www.sergocapital.com - Warnung FCA UK - 2019-05-02

Seroph Apac Limited - Warnung GM Litigation Assistance - 2014-06-18

Service Global 52 Ltd - www.b4binary.com - Warnung OSC canada - 2016-11-01

Service Merchant Corp. - www.merchantshares.com - Warnung Consob Italy - 2017-03-13

Service Qualité des Plateformes Boursières (SQPB) - www.qpb.com - Warnung FSMA Belgium - 2016-04-18

Servicios Eurobroker 2001 S.L. - www.cnmv.esPortalverDoc.axd?t={594d339e-b6c6-4c0f-967e-8677fe04b2bb} - Warnung CNMV Spain - 2012-04-30

Servicios Financieros SAS - www.serviciosfinancierossas.com - Warnung SFC Colombia - 2017-06-09

Servicios Integrales de Apoyo Mutuo, S.A. Sofom E.N.R. y/o Financiera Comercial y Agropecuaria - Warnung CNBV Mexico - 2011-07-25

Servicios y Bienes Comerciales Empresarial, S.A. de C.V., (SYBCE) - Warnung CNBV Mexico - 2010-03-02

Servifinanciera - servifinanciera.net - Warnung SFC Colombia - 2017-03-10

Sese Skyline - www.seseskyline.com - Warnung FSC BVI - 2012-05-09

Seth Cohen LLP - www.sethcohen.us - Warnung FCA UK - 2014-06-11

Setonix Holding Ltd (Obsbit) - Warnung CNMV Spain - 2019-01-21

Setoption Corporation - setoption.com - Warnung finma Switzerland - 2015-04-29

Seven Star International Investment - Warnung OJK Indonesia - 2017-11-29

Seveninvest Management Limited (clone) - www.sevenim.org - Warnung FCA UK - 2018-10-25

SevenTrades Global Markets Ltd. - Warnung FSC Mauritius - 2013-08-02

Severn Funding and Investment Limited - www.severnfundingninvestment.com - Warnung SEC USA - 2019-09-27

Sevifinanzas y Servicios Financieros S.A. - Warnung SIF Colombia - 2016-12-23

Seward, Groves, Richard and Wells - www.sgrw-inc.com and www.sgrw-llc.com (The websites are no longer accessible.) - Warnung USA SEC - 2011-03-18

Sewraj Bayrajee - Warnung FCA UK - 2018-06-13

Señales 365 - www.senales365.com - Warnung CNMV Spain - 2017-12-11

señalesdeforex.com - www.senaldesdeforex.com - Warnung CNMV Spain - 2013-07-08

SF Wealth Group (Clone of EEA-Authorised Firm) - Warnung FCA UK - 2014-01-31

Sfilbank - www.sfilbank.com - Warnung CSSF Luxembourg - 2016-12-16

SFKK Trading Solutions LTD (Safeklik) - safeklik.com - Warnung CNMV Spain - 2016-02-15

SFKK Trading Solutions Ltd (STCapitals) - www.stcapitals.com - Warnung CNMV Spain - 2016-06-27

SFM HK Management Limited (clone) - www.sfm-ltd.com - Warnung SFC Hong Kong - 2018-12-13

SFM Limited - www.sfm-ltd.com - Warnung SFC Hong Kong - 2018-12-13

SFSSER (Swiss Financial Services and European Regulator) - sfsr.ch - Warnung finma Switzerland - 2019-09-10

SFT INVESTMENT (Zurich FTS Investment Bank) - www.sftinvestment.com - Warnung finma Switzerland - 2015-01-16

SFVA Finance (Clone of FCA EEA Authorised Firm) - www.sfvafinance.com - Warnung FCA UK - 2013-05-03

SFX Management (KT0339697-V) - www.topprofx.com - Warnung BNM Malaysia - 2017-08-28

SG 55 Ltd - www.b4binary.com - Warnung OSC canada - 2016-11-01

SG Dividend - www.facebook.comsgdividend - Warnung MAS Singapore - 2019-07-18

SG Gold Pte Ltd - Warnung MAS Singapore - 2012-11-20

SG Innovation Ltd (Xmarkets) - www.xmarkets.com - Warnung FMA Austria - 2018-04-06

SG Kleinwort Hambros Bank Limited (clone of FCA Authorised Firm) - sghambros.co.uk - Warnung FCA UK - 2019-05-14

SGP Dragon Trading Corporation - www.spgdragon.com - Warnung SEC Philippines - 2019-08-02

SGS Consultants Limited - www.sgsconsultantslimited.com - Warnung Finansinspektionen Sweden - 2011-06-10

SGS Global Limited - www.sgsgloballtd.com - Warnung SFC Hong Kong - 2011-09-28

SGtrade - www.sgtradegood.com - Warnung SFC Hong Kong - 2019-07-24

SGV Premier Plan Scheme - Warnung BNM Malaysia - 2017-08-28

SGX Financial Ltd / Oakbridge Capital LLC - www.sgx-financial.com - Warnung AFM Netherlands - 2012-09-20

Shaffer-Lienhard - www.shaffer-lienhard.com - Warnung Finansinspektionen Sweden - 2011-04-20

Shaily Global Option Ltd - www.dealinpro.com - Warnung FSMA Belgium - 2015-09-25

Shaks Specialist Cars (clone of FCA authorised firm) - www.-c-cars.co.uk - Warnung FCA UK - 2016-10-18

Shalom Iyke Company - Warnung SEC Nigeria - 2011-08-09

Shandong East Asia Mining Group Co., Ltd - www.shandongeastasiamining.cn.com - Warnung SFC Hong Kong - 2016-08-30

Shanghai Continental Futures Co. Ltd. / SCFS Group Limited - www.scfs-group.com - Warnung SFC Hong Kong - 2012-11-15

Shanghai Derivatives Exchange SHDEX - Warnung GM Litigation Assistance - 2018-01-01

Shanghai International Financial Group (SIFG) - www.shangintfg.cn.com - Warnung SFC Hong Kong - 2017-09-07

Shanghai Lujiazui International Financial Asset Exchange Co Ltd - www.lufax.com - Warnung SFC Hong Kong - 2015-08-12

Shanghai Mercantile Exchange (SHMEX) - www.shmex.org - Warnung SFC Hong Kong - 2010-04-22

Shankalp Food and Beverages Limited - Warnung SEBI India - 2016-03-04

Shantal Business Center - Warnung SEC Philippines - 2019-09-04

Shantal Group Of Companies - Warnung SEC Philippines - 2019-09-04

Shantal King Marketing And Remittance Center - Warnung SEC Philippines - 2019-09-04

Sharp Angle Ltd (Noble Capital House) - www.noblecapitalhouse.com - Warnung FCA UK - 2018-04-10

Sharp Courage Global - sharpcourageglobal.com - Warnung USA SEC - 2011-04-28

Sharp Trading Ltd. (Financika) - www.financika.com - Warnung CNMV Spain - 2016-02-15

Sharptext Branch Inc. - www.peekwood.com - Warnung FSC BVI - 2012-12-17

Shaw Asset Management - www.shawasm.com - Warnung Finanstilsynet Denmark - 2010-12-16

Shaw Capital Management - www.shaw-capital.com - Warnung ASIC Australia - 2011-02-07

Shaw, Edwards, Emmerson & Knight - eek-llc.net - Warnung FSMA Belgium - 2016-11-07

Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) - www.seek-llc.net - Warnung Finansinspektionen Sweden - 2016-05-04

Shawbrook Bank Ltd (clone of authorised firm) - Warnung FCA UK - 2019-11-05

Shearer Sampson & Associates - shearersampson.com - Warnung USA SEC - 2011-10-25

Shearin Group - shearingroup.com - Warnung Finanstilsynet Denmark - 2014-01-30

Sheffield Global Investments - www.sheffieldgi.com - Warnung ASIC Australia - 2015-01-21

Sheffield Ltd - sheffieldltd.com - Warnung GM Litigation Assistance - 2018-09-17

Shelden Associates - www.sheldenassociates.com - Warnung Finansinspektionen Sweden - 2016-06-21

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

Sheng Tian Financial Group - www.stglimitedasia.com - Warnung MAS Singapore - 2017-11-22

Shengshuziben - sscsef.com - Warnung SFC Hong Kong - 2019-08-16

Shengtai Group - www.shengtai-group.com - Warnung GM Litigation Assistance - 2011-05-26

ShengTian Financial Group - www.stglimitedasia.com - Warnung MAS Singapore - 2017-11-22

Shenton Holdings Pte Ltd - www.shentonholdings.com - Warnung MAS Singapore - 2015-11-12

Shenton Wealth Holdings Pte Ltd (Shenton Wealth) - Warnung MAS Singapore - 2018-01-01

Shenyang Chenghao SBC Ltd - shenyangchenghaosecurities.com - Warnung SFC Hong Kong - 2018-02-28

Shenyang Chenghao Securities Brokerage Co. Ltd - shenyangchenghaosecurities.com - Warnung SFC Hong Kong - 2018-02-28

Shenzhen Capital Management - www.shenzhencap.com - Warnung ASIC Australia - 2014-01-16

Shenzhen Commodity Exchange, SZCOX - www.szcox.org - Warnung Finansinspektionen Sweden - 2014-03-14

Shenzhen International Group - Warnung GM Litigation Assistance - 2011-02-08

Shenzhen Lukfook Hushen Technology Ltd - www.939288.com - Warnung SFC Hong Kong - 2013-07-18

Shepherds Hill Partners - www.shepherdshillhk.com - Warnung ASIC Australia - 2015-01-25

Sheppard Capital Partners - www.sheppardcp.com - Warnung AFM Netherlands - 2013-07-02

Sheridan Wells Advisors - www.sheridanwellsadvisors.com - Warnung SFC Hong Kong - 2018-09-28

Sherman Brothers Management Ltd - Warnung SFC Hong Kong - 2002-04-30

Sherman Consultancy Group - www.shermanconsultancygroup.com - Warnung FCA UK - 2016-01-14

Sherpan - Warnung SEC Philippines - 2019-05-31

Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd - www.sf3688.com - Warnung SFC Hong Kong - 2016-07-20

Shibuya Associates - www.shibuyaassoc.comindex.html - Warnung FSA Japan - 2014-10-01

Shields Corporate Partners - www.shieldscorppartners.com - Warnung FCA UK - 2015-03-04

Shifu1.com - www.shifu1.com - Warnung SFC Hong Kong - 2013-07-12

Shigesuke - www.shigesuke.net - Warnung ASIC Australia - 2011-10-04

Shimbashi & Partners - www.shimbashipartners.com - Warnung FCA UK - 2015-03-01

Shin Futures - www.shinfutures.com - Warnung SFC Hong Kong - 2010-02-01

Shing Tin International Trading Limited - www.stglimitedasia.com - Warnung MAS Singapore - 2017-11-22

ShingTin International Trading Limited - www.stglimitedasia.com - Warnung MAS Singapore - 2017-11-22

Shinhan Daiwa Brokerage - sdbholdings.com - Warnung AFM Netherland - 2018-01-10

Shinjuku Commodities - www.shinjukucommodities.com - Warnung SFC Hong Kong - 2016-05-09

Shinsei Associates - www.shinseiassociates.com - Warnung Finansinspektionen Sweden - 2012-05-22

Shinsei Corporate Management - shinseisecurities.com - Warnung FSMA Belgium - 2018-09-20

Shinsei Securities - shinseisecurities.com - Warnung FSMA Belgium - 2018-09-20

Shinshiro International - www.shinshirointernational.com - Warnung FMA Austria - 2015-10-30

Shintomi Trading - www.shintomitrading.com - Warnung ASIC Australia - 2012-07-31

Shirley's Financial Holdings - Warnung FCA UK - 2014-03-19

Shitong Futures - www.shanyimen.com - Warnung SFC Hong Kong - 2017-10-10

Shixin Investments Holdings Ltd - www.sihfx.com - Warnung SFC Hong Kong - 2007-03-27

SHK Financial Group (China) Co. Ltd - www.hkshk.com - Warnung SFC Hong Kong - 2010-04-28

SHMEX (Shanghai Mercantile Exchange) - www.shmex.org - Warnung SFC Hong Kong - 2010-04-22

ShNB Forex - www.shnbforex.com - Warnung FCA UK - 2011-04-05

Shoes Online Australia (fraudulent shop) - www.hudsonandco.com.au - Warnung GM Litigation Assistance - 2017-04-04

Shop Diams Shop (Gestion Patrimoine 4C) - gestion-patrimoine4c.com - Warnung AMF France - 2017-12-21

Shore Capital (clone of FCA authorised firm) - shore-cap.co.uk - Warnung FCA UK - 2018-06-14

Shore Capital Ventures - www.shorecapitalventures.com - Warnung Finanstilsynet Norway - 2013-10-23

Short Term Lending Solutions aka Jack Wilson Trading - Warnung ASIC Australia - 2012-07-24

Shortline Consultants Limited (Top4FX) - www.top4fx.com - Warnung CNMV Spain - 2017-07-24

Shreysth Production Industries Limited - Warnung SEBI India - 2016-03-02

Shristi Procon Limited - Warnung SEBI India - 2016-03-02

Shtern Group - www.shterngroup.com - Warnung MSC Canada - 2017-10-17

Shtromvaser Lucien - Warnung CSA Canada - 2011-03-28

Shubham Kroti Foods Pvt. Ltd - Warnung SEBI India - 2016-02-17

Shuzo and Associates - shuzoassoc.com - Warnung FSA Japan - 2018-11-28

SIA Europe Trade Services - Warnung FSMA Belgium - 2015-02-23

Siam Grandeur Management Co.,Ltd. - Warnung SEC Thailand - 2012-11-05

SIB AG Corporation - www.s-i-bank-ag.com - Warnung finma Switzerland - 2017-04-04

SIBS Brokers - Warnung FMA Austria - 2016-01-11

SIC Bank - https://nbank-online-24.webself.net/ - Warnung AMF France - 2019-09-16

Sicfex Swiss International Commodities Futures Exchange - www.sicfex.com - Warnung ASIC Australia - 2011-10-24

Siddique Trading Sarl - Warnung finma Switzerland - 2016-07-06

Sidstone Gray & Partners - www.sidstonegray.com - Warnung FCA UK - 2011-02-09

Sierra Finance Asset Management - www.sierrafam.com - Warnung Finansinspektionen Sweden - 2014-01-21

Sierra Holdings - www.sierra-holdings.net - Warnung finma Switzerland - 2012-09-13

Sierra Holdings Limited - www.sierraholdingslimited.com - Warnung SFC Hong Kong - 2018-08-06

SIG CONSULTING Ltd. - www.sig-consulting.net - Warnung GM Litigation Assistance - 2018-01-01

Sigama Capital Management - Warnung SFC Hong Kong - 2000-11-02

Sigma Capital Advisors - Warnung FSMA Belgium - 2014-07-28

Sigma Cfd Ltd - www.sigmacfd.com - Warnung Consob Italy - 2018-10-15

Sigma Forex - SigmaForex.com - Warnung SFC Hong Kong - 2009-10-16

Sigma Option / BR23 Limited - http:www.sigmaoption.com - Warnung FCA UK - 2016-12-16

Sigma-market - www.sigma-market.com - Warnung IFSC Belize - 2018-07-12

SigmaCfd Ltd - www.sigmacfd.com - Warnung Consob Italy - 2018-10-15

Signal Invention s.r.o. (Financial-Signal) - financial-signal.com - Warnung Consob Italy - 2019-10-14

Signal4Binary - signal4binary.com - Warnung GM Litigation Assistance - 2017-07-05

Signals 4trade Ltd (SenalesForexPro) - senalesforexpro.comen - Warnung CNMV Spain - 2019-01-14

Signature Cards - www.easycashcards.co.uk - Warnung FCA UK - 2018-11-05

Signify Ltd - Warnung SC Malaysia - 2018-06-11

Silesia Capital Management Ltd (EXP Asset) - expasset.com - Warnung SEC Thailand - 2019-08-09

Silicon Projects Limited - Warnung SEBI India - 2016-03-03

SiliconV Markets - test.stone-markets.com - Warnung Cysec Cyprus - 2014-03-14

SiliconValley Markets Ltd - test.stone-markets.com - Warnung Cysec Cyprus - 2014-03-14

Silva Cruzado Henry Tomas - Warnung IFSC Belize - 2017-08-29

Silver Binary - www.silverbinary.com - Warnung AMF France - 2016-12-28

Silver Bonds S.A. - www.silverbonds.pl - Warnung KNF Poland - 2012-09-27

Silver Capital Investment LTD - www.2251ws.com - Warnung AMF Quebec - 2016-11-29

Silver Gate Index Limited - Warnung FCA UK - 2016-03-07

Silver Oak Media AG - Warnung finma Switzerland - 2017-06-30

Silver Ridge Resources - www.silverridgeresources.com - Warnung ASIC Australia - 2015-05-06

Silver Spring Capital Management LLC - silverspringcm.com - Warnung USA SEC - 2013-04-04

Silver Trade Gateway Ltd - www.silvertrade.com - Warnung MSC Canada - 2017-10-17

Silver Wold Ltd (Fxtpremium, FXT Premium) - www.fxtpremium.com - Warnung Consob Italy - 2018-11-05

Silver Wolf Limited (Bronze Markets, BronzeMarkets) - www.bronzemarkets.com - Warnung Consob Italy - 2019-06-24

Silver Wolf Limited (CFDPremium, CFD Premium) - www.cfdpremium.com - Warnung Consob Italy - 2019-04-01

Silver Wolf Limited (DeltaFxMarkets) - www.deltafxmarkets.com - Warnung Consob Italy - 2019-03-11

Silver Wolf Limited (ECN Premium, ECNPremium) - www.ecnpremium.com - Warnung Finansinspektionen Sweden - 2019-02-27

Silver Wolf Limited (FXtrade777) - www.fxtrade777.com - Warnung GM Litigation Assistance - 2017-05-23

Silver Wolf Limited (MarketGBP) - www.marketgbp.com - Warnung Consob Italy - 2018-06-11

Silver Wolf Limited (ProFXPremium) - www.profxpremium.com - Warnung CNMV Spain - 2019-01-14

Silver Wolf Limited (TradeGL) - www.tradegl.com - Warnung Consob Italy - 2019-05-27

Silver Wolf Ltd (Eurtrades) - www.eurtrades.com - Warnung CNMV Spain - 2019-04-08

Silver Wolf Ltd (MarketsPremium) - www.marketspremium.com - Warnung Consob Italy - 2019-04-15

Silver Wolf Ltd (Wigmarkets, Wig Markets) - www.wigmarkets.com - Warnung Consob Italy - 2018-12-24

Silverfox Technical Services Ltd t/a Chevron Financials Ltd - Warnung FCA UK - 2018-01-01

Silverthorne and Chambers Inc (S&C) - Warnung MAS Singapore - 2018-01-01

Silvio Augusto De Oliveira - Warnung CVM Brazil - 2016-02-26

Simex (Miller Options) - www.miller-options.com - Warnung AMF France - 2014-06-18

Simmons, Blake and Fritch - Warnung SFC Hong Kong - 2001-12-18

Simon and Ross Incorporated - www.simonandrossinc.com - Warnung SFC Hong Kong - 2014-08-14

Simon Gray & Associates - Warnung FCA UK - 2014-12-30

Simons Griffin Financial - www.simons-griffin-financial.com - Warnung SFC Hong Kong - 2014-10-30

Simple Assets Towarzystwo Funduszy Inwestycyjnych S.A. - Warnung KNF Poland - 2014-02-11

Simple Finance (clone) - Warnung FCA UK - 2016-06-21

Simple Money (Switzerland) - www.simplemoney-uk.com - Warnung CBI Ireland - 2017-03-01

Simple Trading Corporation Limited / Simple Trade - www.simpletradelimited.com - Warnung CNMV Spain - 2015-01-26

SimpleFX Ltd - simplefx.com - Warnung CNMV Spain - 2018-06-18

Simplon Corporation Trust - Warnung finma Switzerland - 2012-02-27

SimplyFX Malaysia - www.facebook.comsimplyfxmalaysia - Warnung BNM Malaysia - 2017-08-28

Simpson & Greene Mergers And Acquisitions Inc - simpsongreene.com - Warnung ASIC Australia - 2013-09-05

Simpson Venture Limited - www.svltd.com - Warnung ASIC Australia - 2017-03-31

Sinclair Capital Management Limited - www.sinclaircm.com - Warnung ASIC Australia - 2014-07-04

Sinclair Insurance Co Limited - Warnung FCA UK - 2011-09-12

Sinergia De Activos Y Socios SL (XSinergia) - www.xsinergia.com - Warnung CNMV Spain - 2019-08-26

Sinergy World - www.ecoracingbest.com - Warnung OJK Indonesia - 2018-07-02

Sines Media Limited - Warnung FCA UK - 2016-02-08

Singapore Commodity Exchange (SGCEX) - www.sgcex.org - Warnung Finansinspektionen Sweden - 2011-11-01

Singapore Passive Income - www.singaporepassiveincome.com - Warnung MAS Singapore - 2019-09-19

Singapore Securities Options Futures Exchange (SSOFX) - www.ssofx.com - Warnung MAS Singapore - 2009-12-31

Single Trade Limited - Warnung IFSC Belize - 2012-05-28

Singlebell OÜ (HybridReserve) - www.hybridreserve.com - Warnung Finantsinspektsioon Estonia - 2019-01-07

Singliworld HK Pte Limited (SingliForex) - www.singliforex.com - Warnung SFC Hong Kong - 2015-08-25

Sinitus Group - sinitusgroup.com - Warnung finma Switzerland - 2018-03-19

Sino Financial - sfltdcn.com - Warnung FCA UK - 2011-10-11

Sino Intermediaries - www.sinointer.com - Warnung MAS Singapore - 2017-04-19

Sino Link Global - sinolinkglobal.com - Warnung SFC Hong Kong - 2017-06-23

Sino Link Japan - sinolinkglobal.com - Warnung FSMA Belgium - 2017-04-05

Sino Options Trading Limited - www.sino-options.com - Warnung SFC Hong Kong - 2006-03-02

Sino Trade Europe (clone) - www.sino-trade-europe.com - Warnung FCA UK - 2011-03-17

Sino Trading - Warnung GM Litigation Assistance - 2018-01-01

Sinoclear Trading Limited - Warnung SFC Hong Kong - 2007-05-15

Sinopart Corporation - www.sinopart.lu - Warnung finma Switzerland - 2011-09-19

Sinostone Capital Management Company Limited (clone) - sinostonecap.com - Warnung SFC Hong Kong - 2019-07-25

Sinowest International Corp. Ltd. - Warnung SFC Hong Kong - 2005-05-18

Siparkha Ltda - www.alliumsociedademedica.com.br - Warnung CVM Brazil - 2019-03-19

Sir Global Ltd - www.ibamarkets.com - Warnung FCA UK - 2016-12-16

Sirius Holdings Llc Ltd - www.sirius-holdings.com - Warnung Finanstilsynet Norway - 2006-10-05

Sisma Capital Limited (Broker&Co) - www.brokerandco.com - Warnung AMF France - 2015-01-13

Sisma Capital Limited (Tradaxa) - www.traxada.com - Warnung AMF France - 2013-04-08

Six Capital Pte Ltd - sixcapital.sg - Warnung MAS Singapore - 2016-03-07

Six Swiss Exchange Ltd (clone of authorised firm) - Warnung FCA UK - 2017-10-27

Six Towns Loans Company Limited (clone of FCA authorised firm) - Warnung FCA UK - 2014-05-19

Självrisk försäkring i Sverige Handelsbolag - www.sjalvrisk.se - Warnung Finansinspektionen Sweden - 2011-03-29

Skadden Rothman - www.skadden-rothman.com - Warnung GM Litigation Assistance - 2014-07-01

Skandinaviska Enskilda Banken AB ("SEB") (clone of EEA authorised firm) - www.sebgroup.pw - Warnung FCA UK - 2019-06-10

SKG Finance AG - www.skgfinance.com - Warnung finma Switzerland - 2015-04-16

Skim Pelaburan ROP - Warnung BNM Malaysia - 2019-05-27

Skim Pelaburan SMMG - Warnung BNM Malaysia - 2019-05-27

Skipton Asset Management Limited - www.skiptonassetmanagement.com - Warnung SFC Hong Kong - 2011-03-24

SKN Securities (Hong Kong) Limited - sknsecurities.com - Warnung SFC Hong Kong - 2018-06-22

Sky Diamond Group LTD (Euro Diamond Market) - www.eurodiamond-market.com - Warnung AMF France - 2017-12-21

Sky Financial Services (clone of FCA authorised firm) - Warnung FCA UK - 2016-09-13

Sky Forex / Sky Forex Europe - www.skyforex.org.uk - Warnung MFSA Malta - 2014-04-08

Sky Forex Broker - www.skyforexbroker.com - Warnung BCSC Canada - 2014-06-18

Sky Hedge Fund, S.A. - Warnung SMV Panama - 2013-02-25

Sky Hub Limited (4XIncome) - 4xincome.com - Warnung BaFin Germany - 2019-08-06

Sky Invesments Corp. Sky Investment Corporation Y Sky Hedge Fund S.A. - www.skyinvestmentscorp.com - Warnung SMV Panama - 2013-02-25

Sky Investment Corporation - Warnung SMV Panama - 2013-02-25

Sky Marketing - www.sky-marketing.com - Warnung FSMA Belgium - 2018-07-25

Sky Protect Limited - Warnung FCA UK - 2017-06-15

SKY RE Facultative and Treaty Ltd - Warnung FSRC Nevis - 2016-02-03

Sky Trade Cooperative - Warnung IFSC Belize - 2018-07-12

Sky Way Capital Inc - skyway.capital - Warnung Consob Italy - 2019-03-04

Sky Way CPA & Co. - www.skyway-cpa.com - Warnung FSMA Belgium - 2017-09-29

Sky Way Invest Group - www.lucastefanelli.net - Warnung Consob Italy - 2018-02-12

SkyCentury Group - www.hklg.com.hk - Warnung SFC Hong Kong - 2019-06-13

Skye Tower Momentum Bank - www.skyetowermb.com - Warnung FCA UK - 2019-01-15

Skye Trade Cooperative - Warnung FSC Mauritius - 2018-06-22

Skyfame Tower - www.corecommodityllc.com - Warnung ASIC Australia - 2016-12-01

Skylade Insurance Services - www.skylade.com - Warnung FCA UK - 2014-02-05

Skylark Land Develpers Ltd - Warnung SEBI India - 2016-02-17

Skyline Italia srl - www.skyline-italia.com - Warnung Consob Italy - 2011-03-21

Skyline Products Services Limited (Barclays Traders) - www.barclaystraders.com - Warnung AMF France - 2016-06-17

Skyline projects Limited (Barclays Traders) - www.barclaystraders.com - Warnung AMF France - 2016-06-17

Skyllex PTY LTD - skyllex.com - Warnung FMA Austria - 2017-03-30

Skyoptions / Tradignition / London Capital Group (clone) / Fortune 2014 Ltd - www.tradignition.com - Warnung FSMA Belgium - 2015-07-02

SkyQuid (clone of FCA authorised firm) - Warnung FCA UK - 2016-09-29

Skywalker Capital (Hong Kong) Limited - www.skywalker-capital.com - Warnung SFC Hong Kong - 2018-08-23

Skyway Capital - skyway.capital - Warnung Finansinspektioon Estonia - 2017-04-24

Skyway Group - skyway.capital - Warnung Finansinspektioon Estonia - 2017-04-24

Skyway Invest Group - skywayinvestgroup.com - Warnung Consob Italy - 2019-06-17

SkywayCapital - www.skywayindonesia.com - Warnung OJK Indonesia - 2018-04-08

SL. S.S. Schultz & Stein - Warnung FMA Austria - 2012-08-23

SLB Invest (India) Limited - Warnung SEBI India - 2016-04-22

SLFC Unit Managers (UK) Limited (clone) - Warnung FCA UK - 2011-03-10

Sloane Court Capital - carinaassetmanagement.com - Warnung FCA UK - 2018-02-16

SLS Trade - www.slstrade.com - Warnung FCA UK - 2016-10-24

SLV Worldwide Inc. - www.slvworldwide.com - Warnung SC Malaysia - 2011-05-19

SM Investment Advisors Limited (clone) - sm-advisors.com - Warnung SFC Hong Kong - 2019-06-03

Smallwood & Brown Ltd - www.smallwoodandbrown.com - Warnung SFC Hong Kong - 2016-05-05

Smart Banking Exchange - www.sbxbank.uk.com - Warnung OJK Indonesia - 2017-10-04

Smart Btc FX - it.smartbtcfx.com - Warnung Consob Italy - 2019-02-11

Smart Capital - Warnung SEC Philippines - 2018-04-18

Smart Capital Advisor Ltd - www.smartcapitaladvisor.com - Warnung CNMV Spain - 2019-07-08

Smart Choice Pro Ltd (Binary Uno) - www.binaryuno.com - Warnung AMF Quebec - 2016-11-29

Smart Choice Pro Ltd (TorOption) - www.toroption.com - Warnung AMF Quebec - 2016-11-29

Smart Choice Zone LP (Binary Uno) - www.binaryuno.com - Warnung AMF Quebec - 2016-11-29

Smart Choice Zone LP (TorOption) - www.toroption.com - Warnung AMF Quebec - 2016-11-29

Smart Financial Markets - Warnung FMA New Zealand - 2019-04-17

Smart FX Online (SFO) - www.smartfxonline.com - Warnung BCSC Canada - 2016-01-21

Smart International Group SA - Warnung SMV Panama - 2017-07-19

SMART International Hong Kong Limited - www.smart8888.com - Warnung SFC Hong Kong - 2009-09-01

Smart Invest BSD limited - www.boursofx.com - Warnung AMF France - 2014-04-28

Smart investment Group - www.smartinvestmentgroup.com - Warnung SFC Hong Kong - 2015-12-14

Smart Lenders LLC (clone of FCA authorised firm) - smartlenders.weebly.com  - Warnung FCA UK - 2015-09-20

Smart Loans - www.smartloans.co.uk - Warnung FCA UK - 2019-08-15

Smart Money Network - Warnung KNF Poland - 2019-04-26

Smart Option FX - smartoptionfx.com - Warnung Cysec Cyprus - 2019-06-20

Smart Port Asset Management - www.smartport.cn - Warnung SFC Hong Kong - 2004-09-01

Smart Pro Fx - smartprofx.com - Warnung Consob Italy - 2019-02-11

Smart Property Agents Limited (clone) - smartprofx.com - Warnung Consob Italy - 2019-02-11

Smart Spend Limited (clone of FCA authorised firm) - www.wellpreferedcards.com - Warnung FCA UK - 2018-06-19

Smart Stuff Ltd (Clone of FCA EEA authorised firm) - Warnung FCA UK - 2013-04-24

Smart Trade Entrepreneur (002459702D) - Warnung SC Malaysia - 2017-06-23

Smart Trade FX Inc. - www.smarttradefx.com - Warnung Cysec Cyprus - 2011-08-11

Smart Trade Group - www.smarttradegroup.com - Warnung FSA Japan - 2013-12-31

Smart Trade Resources Sdn Bhd (1180992A) - Warnung SC Malaysia - 2017-06-23

Smart Trading Signals LLC - www.smarttradingsignals.com - Warnung SFC Hong Kong - 2015-12-14

Smart Valor AG - smartvalor.com - Warnung FMA Liechtenstein - 2019-10-10

Smart Values Company - www.smart-values.com - Warnung CNMV Spain - 2019-09-16

SmartBotPro (Coinspace Ltd) - www.coinspace.eu - Warnung MFSA Malta - 2016-12-21

SmartBtcFX - it.smartbtcfx.com - Warnung Consob Italy - 2019-02-11

SmartCapitalAdvisor - www.smartcapitaladvisor.com - Warnung CNMV Spain - 2019-07-08

Smartex International Ltd (Olymp Trade, OlympTrade) - olymptrade.com - Warnung SC Malaysia - 2018-03-05

Smartex International Ltd. (Olymp Trade) - olymptrade.com - Warnung SC Malaysia - 2018-05-31

Smarthink Trading (001973331 – M) - Warnung BNM Malaysia - 2017-09-19

SmartOptionFX - smartoptionfx.com - Warnung Cysec Cyprus - 2019-06-20

SmartOptions - intgex.com - Warnung ASIC Australia - 2016-12-01

SmartProFx - smartprofx.com - Warnung Consob Italy - 2019-02-11

Smarttrade Services Limited - Warnung IFSC Belize - 2017-08-29

SMC Profit - Warnung OJK Indonesia - 2017-06-21

SMCI Corporation - Warnung SC Malaysia - 2017-07-31

SMCI Corporation - www.smci.com - Warnung SC Malaysia - 2017-07-31

SMD Marketing (FXIntegra) - www.fxintegra.com - Warnung GM Litigation Assistance - 2017-02-17

SMF Trading Inc. - www.smftradinginc.com - Warnung GM Litigation Assistance - 2016-01-19

SMFund - www.smfund.com - Warnung SFC Hong Kong - 2007-09-03

SMFX Services Limited (Solidary Markets FX) - solidarymarkets.com - Warnung CNMV Spain - 2016-12-05

SMG Assurance Limited - Warnung GM Litigation Assistance - 2011-06-21

SMG Swiss Mining Group - Warnung GM Litigation Assistance - 2013-11-11

SMI Global Capital Ltd - www.smicap.com - Warnung SFC Hong Kong - 2007-09-20

SMI Limited (BVI) - www.smiequity.com - Warnung SFC Hong Kong - 2005-02-22

Smith & Henderson Associates Inc - Warnung ASIC Australia - 2017-03-31

Smith & Olsen - www.smithandolsson.com - Warnung ASIC Australia - 2012-02-22

Smith & Smith Financial Brokerage - www.smifin.com - Warnung FMA Austria - 2017-08-18

Smith & Young Sales Ltd. (Faster Homes Sales) - Warnung FCA UK - 2012-05-31

Smith and Dalton M&A - www.daltonmergers.co - Warnung SFC Hong Kong - 2010-08-17

Smith and Henderson - Warnung SFC Hong Kong - 2005-06-15

Smith and Jacobs Financial - www.smithandjacobs.com - Warnung FCA UK - 2014-10-15

Smith and Lincoln LLC - www.smithlincoln.com - Warnung USA SEC - 2015-08-17

Smith and Lockhart Associates - smithlockhartassociates.com - Warnung FCA UK - 2012-04-13

Smith and Olsson - smithandolsson.com - Warnung USA SEC - 2013-04-04

Smith and Stanley Corporate Consultants - www.smithstanleyconsultants.com - Warnung FCA UK - 2014-09-12

Smith and Williams Online (clone of authorised firm) - www.smithandwilliamsonline.com - Warnung FCA UK - 2019-08-06

Smith Barney - Warnung SFC Hong Kong - 2004-12-28

Smith Beaucamp Investments - smithbeaucamp.com - Warnung ASIC Australia - 2018-08-30

Smith Capital - www.smith-cap.com - Warnung FCA UK - 2011-02-09

Smith Capital Ventures, Inc. - www.smithcv.com - Warnung CBI Ireland - 2018-04-04

Smith Fairchild - Warnung SFC Hong Kong - 2003-06-17

Smith Forbes Consultants - www.smithforbesgroup.com - Warnung GM Litigation Assistance - 2014-10-24

Smith Forbes Group Consultants - www.smithforbesgroup.com - Warnung GM Litigation Assistance - 2011-10-20

Smith Klein Venture - www.smithkleinonline.com - Warnung SFC Hong Kong - 2005-04-27

Smith Shore & Jenkins, LLC - www.smithsj.com - Warnung Finanstilsynet Denmark - 2009-10-09

Smithson and Black Associates - www.smithsonandblack.com - Warnung GM Litigation Assistance - 2017-01-26

SMO Fitzgerald Global - www.smo-fitzgeraldglobal.com - Warnung Finanstilsynet Norway - 2012-08-27

SMO Investments Limited (The Loan Doctor) - www.theloandoctor.co.uk - Warnung FCA UK - 2018-08-17

SMP Forex - www.smpforex.com - Warnung FCA UK - 2015-03-10

SMS Associates - www.smsassociates.com - Warnung SFC Hong Kong - 2019-02-26

SMS Crypto Limited - www.smscryptomanagement.co.uk - Warnung FCA UK - 2019-01-29

SMSMARKETINGS.IN - smsmarketings.in - Warnung IFSC Belize - 2016-07-07

Smythe Rutherford & Burns PLC - Warnung SFC Hong Kong - 2002-09-23

Snapper Head Marketing Limited - Warnung FCA UK - 2016-02-08

SNL-Basel - Warnung GM Litigation Assistance - 2018-01-01

SNP Broker - snp-broker.io - Warnung finma Switzerland - 2019-10-22

SoarFX - www.soarfx.com - Warnung Consob Italy - 2017-11-13

Soc. Coop. De Ahorro y Préstamo Cuxtitali - Warnung CNBV Mexico - 2011-07-25

Soci di Innovative Investment Holding - www.progettorendite.wordpress.com - Warnung Consob Italy - 2016-09-22

Social Bank United - sbnk-united.com - Warnung AMF France - 2019-09-09

Social Banque Finance - www.sobafin.com - Warnung AMF France - 2019-09-09

Social Forex - socialforex.es - Warnung CNMV Spain - 2019-04-08

Social Generated Province Banking - www.sgpbb.com - Warnung FSMA Belgium - 2019-02-06

Social Trading Community - www.socialtradingcommunity.com - Warnung CNMV Spain - 2018-11-19

Sociedad De Ahorro Y Prestamos De Valores Para La Vivienda Mi Techo S.A. - Warnung SMV Panama - 2018-01-01

Sociedad de Millonarios Colombia - Warnung SFC Colombia - 2016-06-27

Sociedad Millonarios - Warnung SIF Colombia - 2016-12-16

Societe Generale Asset Management (clone of authorised firm) - www.societegenerale.co.uk - Warnung FCA UK - 2019-11-08

Société de Gestion Patrimoine Familial SPF - www.alysa-group.com - Warnung CSSF Luxembourg - 2019-10-24

Société Generale D'Patrimoine SA - Warnung CNMV Spain - 2019-03-18

Sofia Tucker Firm - www.stfirm.com - Warnung FCA UK - 2015-12-06

Soft Loans (clone of FCA authorised firm) - www.softloan.online - Warnung FCA UK - 2018-03-21

Soft Service Ltd - Warnung FSMA Belgium - 2015-07-02

Softbank CIBC International - www.sbicorporate.com - Warnung SFC Hong Kong - 2016-12-07

Softchange Inc. - softchanger.webs.com - Warnung SFC Hong Kong - 2012-08-02

Software and Media LTD (BoxInvesting) - boxinvesting.com - Warnung OSC Canada - 2019-06-25

Software Management Consultants, Inc. (SMCI) - www.smci.com - Warnung SC Malaysia - 2017-07-31

SoHo Services Limited - Warnung FSC Jersey - 2011-10-18

SOIA GmbH - www.soia.ch - Warnung finma Switzerland - 2017-08-17

Sokinvest Sarl - Warnung finma Switzerland - 2011-02-09

Sol Transfer Agents LLC - Warnung GM Litigation Assistance - 2013-06-13

Solamon Energy Corp. - www.solamonenergy.com - Warnung OSC Canada - 2013-04-18

Solar Courtage - www.solar-courtage.net - Warnung FSMA Belgium - 2016-05-13

Solar Group Limited - solargroup.pro - Warnung Consob Italy - 2019-06-24

Solar Securities International Transfer - www.solarsecuritiesintltransfer.com - Warnung CBI Ireland - 2018-11-07

Solaris Financial Solutions - www.solaris-fs.com - Warnung FCA UK - 2012-11-15

Solaris Vision Ltd (Magnum Options) - www.magnumoptions.eu - Warnung BCSC Canada - 2017-01-20

Solaris Vision Ltd (Redwood Options) - www.redwoodoptions.com - Warnung BCSC Canada - 2017-01-20

Soleil Chartered Investments - Warnung SFC Hong Kong - 2016-12-23

Solicilinks Limited - www.solicilinks.co.uk - Warnung FCA UK - 2015-12-06

Solicited-Credit - www.solicited-credit.com - Warnung CBI Ireland - 2019-05-29

Solid Capital Ltd - www.axecc.io - Warnung Consob Italy - 2018-07-02

Solid Fx Pro - solidfxpro.com - Warnung Consob Italy - 2018-05-28

Solid Global Investment Limited - www.solidglobal.nz - Warnung FMA New Zealand - 2017-07-20

Solid Global Investments Limited (NewSolid) - www.newsolid.com - Warnung FMA New Zealand - 2018-12-11

Solid Gold Finance Limited - Warnung SFC Hong Kong - 2008-03-14

Solid Stone Doo (Noble Capital House) - www.noblecapitalhouse.com - Warnung FCA UK - 2018-04-10

Solid Wealth Limited (Capital4Bank) - capital4bank.com - Warnung Consob Italy - 2019-02-25

Solidary Markets FX (SMFX) - solidarymarkets.com - Warnung CNMV Spain - 2016-12-05

Solidary Markets NZ Ltd (Solidary Markets FX) - solidarymarkets.com - Warnung CNMV Spain - 2016-12-05

SolidCFD - solidcfd.com - Warnung Finanstilsynet Denmark - 2017-11-27

Solidfxpro - solidfxpro.com - Warnung Consob Italy - 2018-05-28

Solitaire Management Services Ltd - www.glbasia.com - Warnung SFC Hong Kong - 2004-10-13

Solo Bank Inter - www.solo-international.com - Warnung AMF France - 2019-09-20

Solo Capitals - www.solocapitals.net - Warnung FCA UK - 2019-06-26

SoloCapitals - www.solocapitals.net - Warnung FCA UK - 2019-06-26

Soloman Mckinley Associates - www.solomanmckinley.com - Warnung USA SEC - 2011-03-18

Solomon & Kendrick - www.solomonandkendrick.com - Warnung FMA Austria - 2018-11-03

Solomon Alliance Management Pte Ltd (Solomon) - Warnung MAS Singapore - 2018-01-01

Solomon Financial Group - Warnung MAS Singapore - 2018-01-01

Solomon Layb - www.solomon-layb.com - Warnung FMA Austria - 2013-09-07

Solu Trade - solu-trade.com - Warnung Finantsinspektsioon Estonia - 2019-01-23

Solubanca - www.solubanca.com - Warnung SFC Colombia - 2017-06-09

Soluciones Coyotepetl, S.A. DE C.V. Sofom E.N.R. - Warnung CNBV Mexico - 2011-07-25

Soluciones Económicas de la Península, S.A. de C.V. - Warnung CNBV Mexico - 2010-10-26

Solusi Tunai (PT Rimba Hijau Investasi) - solusitunai.com - Warnung OJK Indonesia - 2018-04-09

Solutio Jarosław Jaskuła - Warnung KNF Poland - 2019-03-01

Solutio Jarosław Jaskuła - Warnung KNF Poland - 2019-03-04

Solution Capital Partners LP - www.scpartnerslp.us - Warnung USA SEC - 2013-08-13

Solution Loans (clone of FCA authorised firm) - Warnung FCA UK - 2015-05-03

Solution Marketing Online Limited - www.ads-securites.com - Warnung SFC Hong Kong - 2017-04-13

solution-invest.com - www.olution-invest.com - Warnung AMF France - 2016-03-24

SolutionCm Ltd (CarterFS) - www.carterfs.com - Warnung CNMV Spain - 2018-02-05

Solutions CM (Britonprice) - www.britonprice.com - Warnung CNMV Spain - 2018-04-09

SolutionsCM Ltd (Lockwood Investments) - www.lockwoodinv.com - Warnung CNMV Spain - 2019-01-21

Solvay Financial S.A - www.solvayfinancial.be - Warnung ASIC Australia - 2018-01-01

SolveKey OU (SafeMarkets) - www.safemarkets.biz - Warnung FCA UK - 2019-01-03

Solventa Capital Investment Group SL - www.solventa-group.com - Warnung CNMV Spain - 2019-02-04

Somerset Capital Limited - www.somersetcapitallimited.com - Warnung SFC Hong Kong - 2016-12-05

Sompo Capital Group - www.sompocapitalgroup.com - Warnung SFC Hong Kong - 2013-09-23

Sonartech OU (Capital FMI, CapitalFMI) - www.capitalfmi.com - Warnung Consob Italy - 2019-06-11

Sonartech OU (CapitalFMI, Capital FMI) - www.capitalfmi.com - Warnung FCA UK - 2019-07-04

Song Centea Financieringen - Warnung FSMA Belgium - 2011-10-28

Song Management Group - www.songmanagementgroup.com - Warnung ASIC Australia - 2011-06-02

Songonem Group - www.infobisnisbaru.com - Warnung OJK Indonesia - 2016-08-18

Sony Global Asset Management Limited - www.sonygloba.com - Warnung finma Switzerland - 2011-05-26

Sony Online Investment - www.sonyonlineinvest.com - Warnung finma Switzerland - 2015-08-26

Soren Moller - soren-moller.com - Warnung CSSF Luxembourg - 2016-06-13

Sorenson & Associates - Warnung GM Litigation Assistance - 2015-12-01

Source One International - Warnung GM Litigation Assistance - 2011-02-09

South Africa Lottery International Promotion - Warnung FSC Mauritius - 2018-12-03

South America Real Estate Group Europe Ltd. - Warnung FMA Austria - 2015-10-30

South Atlantic Securities - www.southatlanticsecurities.com - Warnung Finansinspektionen Sweden - 2012-05-15

South Beach Technologies Limited - www.mlnfx.com - Warnung ASIC Australia - 2019-03-14

South China Capital Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South China Commodities Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South China Forex Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South China Research Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South China Securities Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South Coatbridge Credit Union Bank (clone of FCA Authorised Firm) - www.sccuonline.co.uk - Warnung FCA UK - 2015-01-05

South East Asia Capital - Warnung SEC Thailand - 2015-11-26

South Finance (clone of FCA Authorised firm) - Warnung FCA UK - 2016-10-06

South Korea Derivatives Exchange (SKDEX) - www.haffkin-roth.com - Warnung Finansinspektionen Sweden - 2013-01-31

South Korean Options and Futures Exchange (SKOFX) - Warnung GM Litigation Assistance - 2018-01-01

South Pacific Capital Single Member P.C. - Warnung HCMC Greece - 2015-02-24

South Pcific Investment Limited (RoyalBinary, Royal Binary) - Warnung USA CFTC - 2015-12-31

South Wales Savings Credit Union (clone of FCA authorised firm) - www.swscu.co.uk - Warnung FCA UK - 2015-06-10

South-East Asia Registrar - sea-registrar.com - Warnung FSMA Belgium - 2016-05-04

South-East Asia Traders - www.southeastasiatraders.com - Warnung FSMA Belgium - 2016-05-04

Southampton Investment Services Inc. - southamptoninternational.com - Warnung FCA UK - 2011-05-24

Southampton Trust (clone of authorised firm) - www.southamptoncredits.com - Warnung FCA UK - 2018-07-05

Southampton West Savings Credit Union - www.swscu.co.uk - Warnung FCA UK - 2015-05-10

Southbourne Group - www.southbournegroup.com - Warnung SFC Hong Kong - 2017-03-16

Southeast Business Management Agency - www.sbmainv.com - Warnung FSC Mauritius - 2016-06-02

Southeast Pacific Investment - easternshorellc.webs.com - Warnung ASIC Australia - 2013-07-10

Southern Cross Mergers and Acquisitions - www.southerncrossma.com - Warnung SFC Hong Kong - 2008-01-09

Southstar (Asia) Limited - www.southstar.asia - Warnung SFC Hong Kong - 2014-03-20

Southstar Asset Management Limited - Warnung GM Litigation Assistance - 2014-03-20

Southstar Holdings Limited - www.southstar-holdings.com - Warnung SFC Hong Kong - 2014-03-20

SouthTrust Bank - Warnung SFC Hong Kong - 2005-05-18

Southwell & Stone Capital Partners - www.southwell-stone.com - Warnung SFC Hong Kong - 2016-07-19

Southwest Private Equity - Warnung USA WA DFI - 2015-12-31

Sovereign Global Trading - Warnung MAS Singapore - 2018-01-01

Sovereign International Worldwide Limited / Sovereign International Ltd. - www.sovereigninternational.com - Warnung FSC BVI - 2013-09-12

Sovereign Marketing - Warnung USA SEC - 2011-04-28

Sovereign Pacific Inc. - www.sovereignpacinc.com - Warnung USA SEC - 2011-03-18

Sovereign Precious Metals - www.sp-metals.com - Warnung GM Litigation Assistance - 2011-10-17

Sovereign Trading Services Corp - Warnung SMV Panama - 2018-01-01

Sovereign Wealth Capital - www.soverignwealthcapital.com - Warnung Finanstilsynet Norway - 2014-01-10

Sovereign Wealth Preservation (clone) - swpc.eu - Warnung FCA UK - 2018-04-19

Space Energy AG - www.spaceenergy.com - Warnung Finansinspektionen Sweden - 2011-12-16

Spain Option - www.spainoption.com - Warnung CNMV Spain - 2019-10-07

SpainOption - www.spainoption.com - Warnung CNMV Spain - 2019-10-07

Sparen FX - www.sparenfx.com - Warnung ASIC Australia - 2011-09-12

Sparks Corporation Singapore Management Services - www.sparkscorporation.com - Warnung MAS Singapore - 2017-04-18

Sparrow Capital Partners (clone of authorised firm) - www.sparrowcapitalpartners.com - Warnung FCA UK - 2015-01-04

Spartamatrix / Sparta Matrix International - Warnung SFC Hong Kong - 2004-11-02

Spartan Capital Asset Management - spartancam.com - Warnung USA SEC - 2011-03-18

Spartan FX / Spartan Management Asia Limited - www.tradeforexoffshore.com - Warnung SFC Hong Kong - 2013-06-06

Spears Asia International Limited - www.spearsasia.com - Warnung SFC Hong Kong - 2010-08-30

SpearTrader - www.speartrader.com - Warnung GM Litigation Assistance - 2017-03-22

Special Effects S.R.L (FX - www.fxargentina.com.ar - Warnung CNV Argentina - 2016-07-08

Specialist Investor Funds - www.specialistinvestorfunds.com - Warnung FCA UK - 2013-10-25

Spectra FX Investments Team (clone of FCA authorised firm) - spectra-fx.com - Warnung FCA UK - 2019-02-15

Spectrum Capital Management - www.spectrumcapitalmanagement.com - Warnung SFC Hong Kong - 2013-02-15

Spectrum Global International - Warnung USA SEC - 2014-09-10

Speed Finance UK (clone of authorised firm) - speedfinanceuk.webs.com - Warnung FCA UK - 2017-09-25

Speed Payments OU (10CFDS) - www.10cfds.com - Warnung MAS Singapore - 2019-11-15

Speed Solutions Ltd (10CFDS) - www.10cfds.com - Warnung MAS Singapore - 2019-11-15

Speed Solutions Ltd (Arotrade) - www.arotrade.com - Warnung MAS Singapore - 2018-09-24

Spencer and Richardson Financial - www.spencerrichardsonfin.com - Warnung Finansinspektionen Sweden - 2012-04-18

Spencer Associates Limited - www.spencerassociatesltd.com - Warnung SFC Hong Kong - 2017-11-09

Spencer Capital Partners - www.spencercapitalpartners.com - Warnung SFC Hong Kong - 2017-06-19

SPF International Corporation - www.bankguaranteefunding.com - Warnung USA SEC - 2018-10-31

Sphinx Asia Wealth Management - www.sphinxasia.com - Warnung SC Malaysia - 2011-04-15

Spindler & Partner LLP (Spindler) - spindler-partner.com - Warnung FSC Jersey - 2016-06-07

Spiral Global Trade Solutions AG - Warnung finma Switzerland - 2019-09-27

Splendidplan - www.splendidplan.net - Warnung finma Switzerland - 2012-03-28

SPNJ Land Projects and Developers India Ltd - Warnung SEBI India - 2016-05-16

Sports Shoes Online (fraudulent shop) - www.finmorcottage.co.uk - Warnung GM Litigation Assistance - 2017-04-04

Spot Capital Markets Ltd (Milano Trade, CapoTrade, NobleOption) - www.milanotrader.com - Warnung ASIC Australia - 2015-10-21

Spot Gold Scheme - Warnung SC Malaysia - 2018-04-24

Spot Investicije poslovno svetovanje d.o.o. - spot-investicije.com - Warnung ATVP Slovenia - 2017-10-25

Spot2Trade Ltd - www.spot2trade.com - Warnung Consob Italy - 2017-05-29

SpotDiamonds - www.spotdiamonds.com - Warnung AMF France - 2017-07-24

SpotFN Inc - www.spotfn.com - Warnung USA CFTC - 2015-12-31

SpotFN LLC - spotfn.com - Warnung FMA Austria - 2014-12-31

Spotoption Ltd (Globaltrader365) - www.globaltrader365.com - Warnung AMF France - 2014-01-21

SpotXBT - spotxbt.com - Warnung CNMV Spain - 2019-04-15

Społeczne Towarzystwo Inwestycyjne Lew Sp. z o.o. - Warnung KNF Poland - 2017-10-23

Spring Empire Solutions Ltd - www.sunbirdfx.com - Warnung Consob Italy - 2016-09-26

Spring Finance - Warnung Finanstilsynet Norway - 2011-02-09

Spring Strategies Ltd (SunbirdFX) - www.sunbirdfx.com - Warnung Consob Italy - 2016-09-26

Spring Ventures - www.springventure.com - Warnung ASIC Australia - 2017-03-31

Springer Asset Management - www.springeram.com - Warnung FCA UK - 2014-09-10

Springhill Group - springhillgroup.com - Warnung FCA UK - 2012-08-16

Sprinvales Standard Bank - www.ch.sprinvalesch.com - Warnung FSC Jersey - 2014-01-02

Spritecoms Ltd (Maxitrade) - maxitrade.com - Warnung CNMV Spain - 2019-07-22

SPS Investments GmbH (clone) - http;www.investwithsps.com - Warnung FCA UK - 2011-06-06

Square Associates - squareassociates.co.uk - Warnung GM Litigation Assistance - 2018-08-30

Square Global Enterprise (clone of FCA authorised firm) - www.squareglobalenterprise.com - Warnung FCA UK - 2018-10-18

Square Global Ltd (clone of FCA authorised firm) - www.squareglobalenterprise.com - Warnung FCA UK - 2018-10-18

Square Mile Financial (clone) - www.squaremilefinance.com - Warnung FCA UK - 2011-06-10

Sr. Altino de Medeiros Dantas - Warnung CVM Brazil - 2011-03-29

SRB Group - www.srbgroup.com - Warnung FSMA Belgium - 2017-12-01

SRGold Exchange Berhad - Warnung SC Malaysia - 2014-09-23

SRS Enterprise Limited - stephenstrugnell.com - Warnung FCA UK - 2018-06-13

SS & Co Consultancy Limited - carinaassetmanagement.com - Warnung FCA UK - 2018-02-16

SS/F Consultoria Financeira Eireli - Warnung CVM Brazil - 2017-06-14

SSS Services - www.sss-services.nl - Warnung FSMA Belgium - 2019-05-24

SSS-Services Markets - www.sss-services.nl - Warnung FSMA Belgium - 2019-05-24

SSW Market Making GmbH - www.sswmarketmakinggmbh.com - Warnung FCA UK - 2016-11-28

St Andrews Securities - www.standsec.com - Warnung FCA UK - 2011-11-25

St James Bank Limited - www.stjamesbank.com - Warnung FCA UK - 2019-01-16

St James Fiduciary Wealth Management - www.stjamesfiduciary.com - Warnung finma Switzerland - 2012-12-24

St James’s Asset Management LLP (clone of FCA authorised firm) - Warnung FCA UK - 2014-07-15

St James’s Investments (clone of FCA authorised firm) - Warnung FCA UK - 2014-07-15

St Publius Malta Limited - www.stpublius.com - Warnung MFSA Malta - 2019-06-10

St. James Wealth (clone) - www.stjwealth.com - Warnung FCA UK - 2011-04-12

St. James’s Place (clone of FCA authorised firm) - sjpwim.co.uk - Warnung FCA UK - 2018-09-07

St. Martins Nigeria Ltd. - Warnung SEC Nigeria - 2011-08-09

St. Publius Company Services Ltd. - www.stpublius.com - Warnung MFSA Malta - 2019-06-10

St. Publius Corporate Services Limited - www.stpublius.com - Warnung MFSA Malta - 2013-10-25

St. World Trade Inc - www.tradingbanks.com - Warnung FSC BVI - 2015-03-31

Stabilico Capital Management (Reload LLC) - www.stabilico.com - Warnung finma Switzerland - 2013-05-02

Stack Invest Pty Ltd (clone) - stackoptions.com - Warnung ASIC Australia - 2017-10-16

Stack Options - stackoptions.com - Warnung ASIC Australia - 2017-10-16

StackInvest Limited (clone) - stackoptions.com - Warnung ASIC Australia - 2017-10-16

StackInvest RP - stackoptions.com - Warnung ASIC Australia - 2017-10-16

StackOptions - stackoptions.com - Warnung ASIC Australia - 2017-10-16

Stadler financiel shareholdings Aktienbank - www.stadler-aktienbank.ch - Warnung finma Switzerland - 2012-06-08

Stafford Reid & Lodge - www.staffordreidandlodge.com - Warnung SFC Hong Kong - 2010-09-27

StainWayFinancials - stainwayfinancials.com - Warnung finma Switzerland - 2019-09-20

Stakeshop PTY Ltd - global.hellostake.com - Warnung CVM Brazil - 2019-04-05

Stalis SA - stalis.ch - Warnung finma Switzerland - 2017-12-13

Stalmann Clark - www.stalmannclark.com - Warnung FCA UK - 2013-06-13

Stamford Financial Limited - Warnung ASIC Australia - 2018-01-01

Stamford Niles Equities, LLC - www.stamfordniles.com - Warnung USA SEC - 2013-08-13

Stamford Trading Technologies LP (Stamford-Market) - stamford-market.com - Warnung CBI Ireland - 2018-10-23

Stamford Wealth (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Warnung FCA UK - 2017-07-05

Stamford-Market - stamford-market.com - Warnung CBI Ireland - 2018-10-23

Stand Online Ltd / Fidelity - www.stockcastle.com - Warnung FSC BVI - 2012-02-29

Standard Bank of England - www.sbkengland.com - Warnung FCA UK - 2011-03-25

Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. - Warnung SEC Thailand - 2015-07-21

Standard Capital Intermational Coroperation Ltd - www.stdcap.com - Warnung SFC Hong Kong - 2004-11-24

Standard Chartered Mutual Services (Clone of a FCA authorised firm) - Warnung FCA UK - 2018-01-01

Standard Credit Union - Warnung FSRC St. Kitts - 2015-01-01

Standard Fidelity Ltd - www.standardfidelity.com - Warnung FSA Japan - 2017-03-31

Standard Hokori Group - www.standardhokori.com - Warnung Finansinspektionen Sweden - 2011-02-25

Standard Management Investment Limited - Warnung SFC Hong Kong - 2016-07-19

Standard New York Securities Corporation - Warnung USA SEC - 2016-03-01

Standard Trust Finance Bank - Warnung FSC Isle of Man - 2013-07-18

Standard United Corporation - www.standardunited.com - Warnung SFC Hong Kong - 2008-07-21

Standard Wealth Management Limited - www.swmltd.com - Warnung SFC Hong Kong - 2013-08-14

standardmorgan - Warnung SEC Thailand - 2013-06-07

Stanford Advisory - www.stanfordadvisory.com - Warnung FCA UK - 2019-07-12

Stanford Capital Markets - www.stanfordcapitalmarkets.com - Warnung FCA UK - 2019-05-17

Stanford Crown Partners - Warnung FCA UK - 2014-03-04

Stanford Law Firm - www.stanfordlawfirm.com - Warnung FCA UK - 2016-06-10

Stanford Wealth (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Warnung FCA UK - 2017-07-05

Stanford Wells (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Warnung FCA UK - 2017-07-05

Stanley Ball Limited (clone of UK registered company) - Warnung FCA UK - 2015-07-20

Stanley Capital Group Mergers and Acquisitions - stanleycapitalgroup.com - Warnung USA SEC - 2011-03-18

Stanley Clifford and Korea Mercantile Exchange, KRMEX - www.stanley-clifford.com - Warnung Finansinspektionen Sweden - 2012-09-04

Stanley Cooper Assets Inc - Warnung ASIC Australia - 2017-03-31

Stanley Hudson Associates - www.stanleyhudsonassociates.com - Warnung FCA UK - 2014-12-30

Stanley King AG - stanleykingag.com - Warnung AFM Netherlands - 2013-03-11

Stanley Morris Cooper / SMC group - www.stanleymorriscooper.com - Warnung FCA UK - 2012-05-21

Stansell Corporate Services LLC - www.stansellcs.com - Warnung FCA UK - 2013-01-08

Stansfield Private Equity Ltd. - www.stansfieldltd.com - Warnung Finansinspektionen Sweden - 2013-01-23

Stansfield Private Equity Ltd. - www.tklawpc.com - Warnung USA SEC - 2017-08-08

Stanton & Rose Partners - stanton-rose.com - Warnung finma Switzerland - 2011-06-26

Stanton Goldstein - www.stantongoldstein.com - Warnung FCA UK - 2011-02-21

Star Capital (DIFC) Limited - Warnung DFSA Dubai - 2014-01-30

Star Yao International (Hong Kong) Limited - www.starsyao.com - Warnung SFC Hong Kong - 2018-04-20

Starbust limited - Warnung FSMA Belgium - 2015-07-02

StarFive2U - starfive2u.com - Warnung OJK Indonesia - 2017-03-26

Stargate Advisors Limited - www.stargateadgrp.com - Warnung USA SEC - 2013-07-04

Stargo Enterprise Limited - Warnung FSC Gibraltar - 2014-12-16

Stargroove Trade Ltd., a.k.a. Stargroove Corporation - www.jumbocdfund.com - Warnung USA SEC - 2013-08-13

Starjed Micro Financing Corp (Starjed Microfinancing) - starjedmfc.blogspot.com - Warnung SEC Philippines - 2016-03-15

Starke Wealth Management - www.starkewealth.com - Warnung FCA UK - 2011-03-30

Starland Ltd (StainWayFinancials) - stainwayfinancials.com - Warnung finma Switzerland - 2019-09-20

Starr-Bradley Associates Inc - Warnung ASIC Australia - 2017-03-31

Start Options - www.startoptions.com - Warnung AMF France - 2014-01-21

Start Up Loans Ltd (clone) - Warnung FCA UK - 2014-05-15

Startmarkets - www.startmarkets.com - Warnung AMF France - 2017-09-26

Starwood Asset Management Fund (clone of authorised firm) - starwoodamf.com - Warnung FCA UK - 2018-10-26

State Bridge Partners - www.statebridgepartners.com - Warnung SFC Hong Kong - 2018-02-22

State Capital Limited - Warnung SFC Hong Kong - 2007-05-15

State Securities Commission - statesec.org - Warnung USA SEC - 2015-12-31

State Street Advisory (Clone of authorised FSA Firm) - www.statestreetadvisory.com - Warnung FCA UK - 2013-03-06

State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (Clone of FCA authorised firm) - www.ssgahk.com - Warnung FCA UK - 2014-04-28

Stateside Capital LLC - www.statesidecapital.us - Warnung Finansinspektionen Sweden - 2012-03-12

Statetrust Internacional Bank - Warnung SDB Ecuador - 2017-08-04

STDF Services LTD (LeaderOption) - www.leaderoption.com - Warnung AMF France - 2014-01-21

Steam Takeovers - www.steamtakeovers.com - Warnung USA SEC - 2016-03-26

Steed and Associates - www.steedandassociates.com - Warnung Finansinspektionen Sweden - 2009-01-28

Steel Mercantile Portfolio - Warnung SFC Hong Kong - 2004-09-08

Stefan Borer and Associates - www.stefanborer.com - Warnung ASIC Australia - 2017-03-31

Stefan Ofenbock & Co (clone) - www.stefanofenbock.com - Warnung FCA UK - 2016-03-31

Stein Investment - Warnung finma Switzerland - 2013-04-18

Steinberg & Ashley Corp. - www.steinberg-usa.com - Warnung USA SEC - 2011-03-18

Steinberg Investment Research AG - Warnung MAS Singapore - 2018-01-01

Steinberg Management - Warnung FCA UK - 2013-10-18

Steinberg Private Equity - steinbergpe.com - Warnung ASIC Australia - 2015-10-21

Steiner and Partners - www.steinerat.com - Warnung FMA Austria - 2019-01-16

Steiner Haus Capital Group - www.steinerhauscapital.com - Warnung FCA UK - 2015-01-26

SteinMorgan International Limited (BVI) - www.smiequity.com - Warnung SFC Hong Kong - 2005-02-22

SteinMorgan International Ltd - Warnung SFC Hong Kong - 2003-07-07

Stelios Tsitsilas (Exodus Coin GmbH) - exodus-coin.org - Warnung BaFin Germany - 2019-10-10

Stella Markets - stellamarkets.com - Warnung FMA Austria - 2019-03-23

Stellar Worldwide LLC - stellarworldwide.com - Warnung ASIC Australia - 2014-06-05

Stemark Limited - Warnung SFC Hong Kong - 2009-10-29

Stenham Investment Funds plc (clone) - stenhaminvestmentfundsplc.com - Warnung FCA UK - 2017-07-17

Stensland Pensjon og Finans ANS - www.stensland.cz - Warnung CNB Czech Republic - 2014-04-30

Step Changing (clone of FCA authorised firm) - stepdebtchange.org.uk - Warnung FCA UK - 2019-07-29

Step to Change (clone of FCA authorised firm) - stepdebtchange.org.uk - Warnung FCA UK - 2019-07-29

Stephen Schmidt Capital Ventures Inc. - www.stephenschmidtcv.com - Warnung USA SEC - 2017-02-08

Stepsworth Consulting Group - www.stepsworthconsulting.com - Warnung FCA UK - 2019-06-10

Sterling Act Management Ltd. (Berkeley Trading Corp.) - berkeleytradingcorp.com - Warnung GM Litigation Assistance - 2017-01-18

Sterling Alternative Energy Group - www.sterlingaegroup.com - Warnung FCA UK - 2012-05-28

Sterling and Ross Advisory S.A. - sterlingandross.com - Warnung BCSC Canada - 2018-05-02

Sterling Bishop Associates Limited - www.sterlingbishop.com - Warnung FCA UK - 2018-01-31

Sterling Capital Inc. - lionix.infosterlingcapitalemail0201 - Warnung OSC Canada - 2015-10-06

Sterling Consultancy Group - www.sc-options.com - Warnung AMF France - 2016-09-14

Sterling Consultancy Group Limited - www.sc-options.com - Warnung AMF France - 2016-09-14

Sterling Consultancy Options Limited - www.sc-options.com - Warnung AMF France - 2016-09-14

Sterling Consultancy Options Ltd (cloned firm) / SC-Options  - www.c-options.com - Warnung FSMA Belgium - 2016-08-09

Sterling Equity Corp. - www.sterlingequity.se - Warnung USA SEC - 2012-03-15

Sterling Finance AG - sterlingfinanceltd.com - Warnung FCA UK - 2011-08-23

Sterling Futures Ltd - Warnung SFC Hong Kong - 2003-06-27

Sterling Futures Management Limited - Warnung SFC Hong Kong - 2003-06-27

Sterling Group International - www.thesterlinggroupinternational.com - Warnung FSA Japan - 2015-12-01

Sterling Independent Financial Solutions (clone) - www.sterling-ifs.co.uk - Warnung FCA UK - 2011-09-09

Sterling Lloyd Limited (ex EFEX Capital) - www.sterlinglloyd.com - Warnung FCA UK - 2019-09-03

Stern & Co. S.A. - Warnung SMV Panama - 2018-01-01

Stern Binary Options - www.sternoptions.com - Warnung FCA UK - 2017-06-05

Stern Fisher Edwards Corp. - www.sfedwardscorp.com - Warnung Finansinspektionen Sweden - 2012-02-08

Stern Markets - www.sternoptions.com - Warnung FCA UK - 2017-06-05

Stern Options - www.sternoptions.com - Warnung FCA UK - 2017-06-05

Sternfield Limited - Warnung SFC Hong Kong - 2009-07-06

Sternwood Business Services - sternwoodbusinessservices.com - Warnung Finansinspektionen Sweden - 2011-03-16

Sternwood Partners - www.sternwoodtradingpartners.com - Warnung ASIC Australia - 2017-03-31

Sternwood Trading Partners Co Ltd - www.sternwoodtradingpartners.com - Warnung ASIC Australia - 2017-03-31

Steve Kelley Independent Financial Advisor (clone) - www.skifa.co.uk - Warnung FCA UK - 2011-06-06

Steve McFarlane dba Courageous Investment Solutions LLC and/or ADVANCE AMERICA, CASH ADVANCE CENTERS OF CALIFORNIA, LLC - ADVANCE FEE SCAM - Warnung USA CA DBO - 2016-08-12

Steve Pearson Capital Management (clone) - www.stevemanagement.com - Warnung SEC USA - 2018-08-20

Steve S. Norton - Warnung IFSC Belize - 2018-08-15

Stevenson Investment Management Inc - www.stevemanagement.com - Warnung FCA UK - 2017-03-14

Stewart International Inc / Stewart International Ltd (Clone of FCA Authorised Firm) - www.stewarttitle.co.uk - Warnung FCA UK - 2014-06-05

Steynerts Financial AG - www.steynerts-ag.ch - Warnung GM Litigation Assistance - 2015-12-01

STG Limited Asia - www.stglimitedasia.com - Warnung MAS Singapore - 2017-11-22

STI Métal - www.sti-metal.com - Warnung AMF France - 2018-09-26

Stillman Roth - Warnung USA WA DFI - 2015-12-31

STJ Advisors also trading as STJ Wealth (clone) - Warnung FCA UK - 2011-08-09

STJ Wealth aka STJ Advisors (clone) - Warnung FCA UK - 2011-08-09

STM-FX - www.stm-fx.com - Warnung Cysec Cyprus - 2019-02-18

Stock & Share Trading Company Pty Limited - Warnung FMA New Zealand - 2012-09-03

Stock Binary (clone) / STB - www.stock-binary.com - Warnung FSMA Belgium - 2016-04-18

Stock Consultancy - www.stockconsultancy.com - Warnung GM Litigation Assistance - 2015-09-02

Stock Manager Worldwide IB, S.L. - www.stockworldwide.es - Warnung CNMV Spain - 2015-04-13

Stock Port Associates Inc. - Warnung finma Switzerland - 2016-03-30

Stock Swiss - www.stockswiss.com - Warnung SFC Hong Kong - 2017-07-26

Stock Trade Invest - www.stocktradeinvest.com - Warnung FCA UK - 2018-09-03

Stock Trend - www.stocktrend.net - Warnung CNMV Spain - 2019-10-28

Stock2morrow - Warnung SEC Thailand - 2012-01-30

Stockard Group, The - Warnung ASIC Australia - 2017-03-31

Stockbridge Consultants - www.stockbridgeconsultants.com - Warnung MAS Singapore - 2018-01-01

Stockbridge Partners - Warnung FSA Japan - 2013-05-04

Stockfield Associates Group - www.stockfieldassociates.com - Warnung FCA UK - 2017-01-04

Stockholm Savings & Loan Ek. för. - Warnung Finansinspektionen Sweden - 2012-05-08

stockotradefx (clone) - www.tradevibefx.com - Warnung FCA UK - 2019-07-30

Stockpair - www.stockpair.com - Warnung AMF France - 2014-01-21

Stocks Forex High Level SL (Top4FX) - www.top4fx.com - Warnung CNMV Spain - 2017-07-24

Stocks Markets Consulting, SL - Warnung CNMV Spain - 2014-12-29

Stocks Trading One Spain, SL - Warnung CNMV Spain - 2014-05-19

Stocksbtc - stocksbtc.com - Warnung MFSA Malta - 2018-04-05

StocksCall - www.stockscall.com - Warnung CNMV Spain - 2016-12-05

Stockton Triathlon - Warnung GM Litigation Assistance - 2018-01-01

Stocktradeinvest Limited - www.stocktradeinvest.com - Warnung FCA UK - 2018-09-03

Stocktradeinvest Ltd (STI) - www.stocktradeinvest.com - Warnung Consob Italy - 2018-04-03

stocktradinglondon.com - Warnung GM Litigation Assistance - 2015-12-01

StockTrend - www.stocktrend.net - Warnung CNMV Spain - 2019-10-28

Stone Capital Partners - stonecapital.partners - Warnung BCSC Canada - 2019-02-21

Stone Futures - stone-futures.com - Warnung AMF France - 2017-12-21

Stonebridge Securities - www.stonebridgesec.com - Warnung SFC Hong Kong - 2015-12-21

Stonehouse Consulting Group - www.stonehouseconsultgrp.com - Warnung FCA UK - 2019-03-25

Stonewell Finance - www.stonewellfinance.com - Warnung SFC Hong Kong - 2006-06-01

Storm Complex Ltd (jbcapitals) - www.jbcapitals.com - Warnung AMF France - 2019-06-14

Storm Complex LTD (Xcoinbroker, Xcoin Broker) - www.xcoinbroker.com - Warnung CNMV Spain - 2019-05-27

Storm Finance Limited - www.stormfinance.loan - Warnung FCA UK - 2018-06-18

Stover Limited - www.simpletradelimited.com - Warnung FCA UK - 2014-10-04

Stowford & Proctor Asset Management - www.stowproct.com - Warnung SFC Hong Kong - 2013-10-04

StoxMarket, owned and operated by Marketier Holdings Limited - www.stoxmarket.com - Warnung BCSC Canada - 2016-12-20

STP Direct Ltd - Warnung FCA UK - 2012-01-12

STP Markets - www.stpmarkets.com - Warnung FSC Bulgaria - 2016-08-19

Straighthold Investment Group, Inc. (LiteForex, Lite Forex) - www.liteforex.org - Warnung CVM Brazil - 2011-05-02

Stramax Ltd (Stratton FX) - strattonfx.com - Warnung FCA UK - 2017-04-28

StrategemFX Ltd - www.strategemfx.com - Warnung IFSC Belize - 2012-10-03

Strategic Active Trading Funds plc - www.strategicactivetradingfunds.com - Warnung CBI Ireland - 2017-02-09

Strategic Alliance Group, The - Warnung ASIC Australia - 2018-01-01

Strategic Asset Management Limited - Warnung CBI Ireland - 2015-10-22

Strategic Capital Partners Portfolio Management AG (SCP) - Warnung MAS Singapore - 2018-01-01

Strategic Capital System - Warnung finma Switzerland - 2016-04-21

Strategic Carbon Solutions Ltd - www.strategiccarbonsolutions.com - Warnung Finansinspektionen Sweden - 2012-06-14

Strategic Exit Partners - strategicexitpartners.com - Warnung GM Litigation Assistance - 2018-05-08

Strategic Finance Limited (SFL) - strategicfinancelimited.com - Warnung FMA New Zealand - 2019-05-09

Strategic Funds (clone of authorised schedule 5 firm) - www.strategicactivetradingfunds.com - Warnung FCA UK - 2019-02-26

Strategic Future Investment Ltd - www.master4x.com - Warnung Consob Italy - 2018-10-15

Strategic Global Equity Exchange - sgeeweb.com - Warnung Finanstilsynet Norway - 2014-06-18

Strategic Global Investments / SGI Traders SA - www.sgitraders.com - Warnung BCSC Canada - 2012-11-09

Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm) - strategicglobal-investment.com - Warnung FCA UK - 2015-11-20

Strategic Global Partners - www.strategicglobalpartners.com - Warnung FSA Japan - 2015-12-01

Strategic Investment Partner Group - sipg.co.uk - Warnung FCA UK - 2012-11-05

Strategic Management, Inc. - www.strategicmgmtinc.com - Warnung Finansinspektionen Sweden - 2011-06-01

Strategic Merger Consultants - www.strategicmergerconsultants.com - Warnung FCA UK - 2012-06-08

Strategic Private Equity Group - www.strategicpeg.com - Warnung USA SEC - 2011-04-28

Strategic Private Equity LLC/Board of International Finance - www.strategicpe.com - Warnung Finansinspektionen Sweden - 2013-10-25

Strategic Solution (Goldex Group International Limited) - Warnung BNM Malaysia - 2017-09-19

Strategic Trade Global S.L. - Warnung CNMV Spain - 2018-10-15

Strategie Solution Ltd - www.strategiesolution.com - Warnung AMF France - 2015-03-24

Strategy Markets Ltd - strategymarkets.co.uk - Warnung FCA UK - 2018-04-20

Strategy One Ltd (Maxitrade) - maxitrade.com - Warnung CNMV Spain - 2019-07-22

Strategy One Ltd (Superbinary) - www.superbinary.com - Warnung OSC Canada - 2019-08-23

Stratford International Limited - Warnung SFC Hong Kong - 2007-05-15

Stratford Private Equity PLC - Warnung Finansinspektionen Sweden - 2014-09-02

Strathclyde Associates - Warnung GM Litigation Assistance - 2011-07-04

Strattenford Holdings - Warnung MAS Singapore - 2018-01-01

Stratton FX (clone) - strattonfx.com - Warnung FCA UK - 2017-04-28

Stratton Markets - www.stm-fx.com - Warnung Cysec Cyprus - 2019-02-18

Stratton Oak - www.strattonoak.com - Warnung finma Switzerland - 2011-04-28

Stratus Offshore aka Stratus Financial Group International - stratusoffshore.com - Warnung MSC Canada - 2015-04-01

StratX Markets - www.stratxmarkets.com - Warnung FCA UK - 2018-05-14

Strauss Asset Management - www.straussmanagement.com - Warnung finma Switzerland - 2016-09-02

Strauss Capital Consultants - www.strausscapitalconsultants.com - Warnung GM Litigation Assistance - 2011-07-16

Strauss Jones - www.straussjones.com - Warnung Central Bank Lithuania - 2012-11-06

Stravia Biz Incorporated - www.stravia.biz - Warnung SMV Panama - 2013-03-07

Stretchy Finance UK Ltd (clone of FCA authorised firm) - Warnung FCA UK - 2019-09-20

Stretchy Loans UK Ltd (clone of FCA authorised firm) - Warnung FCA UK - 2019-09-20

Strike Commodieties Ltd / Strike Securities Inc (SSInc) - www.strikecommodities.com - Warnung USA SEC - 2011-04-28

Stroll Marketing e Entretenimento Ltda - www.clubedagrana.com.br - Warnung CVM Brazil - 2011-10-05

Stromberg Trading Ltd / Stromberg Limited - www.strombergtrading.com - Warnung ASIC Australia - 2015-05-06

Strong Options - www.strongoptions.com - Warnung AMF France - 2014-12-22

Stronghold Capital Partners - Warnung USA SEC - 2016-03-01

Stronghold Mergers & Acquisition Regulatory Board - Warnung USA SEC - 2015-12-31

StrongOaks Risk Management Limited - www.sorml.com - Warnung SFC Hong Kong - 2016-07-08

StronIT GmbH - www.bluetrading.com - Warnung BaFin Germany - 2019-06-25

Structured Strategic Capital - structuredstrategiccapital.com - Warnung GM Litigation Assistance - 2018-05-16

STSCrypto - stscrypto.com - Warnung AMF France - 2019-09-05

Stuart L Shrimpton - Warnung SC Malaysia - 2019-06-25

Stuart Lyall Futures Limited - www.stuartlyall.com - Warnung ASIC Australia - 2013-06-06

Stuartt Reed Kammer - www.stuarttreedkammer.com - Warnung USA WA DFI - 2015-12-31

Stubblefield Advisors LLC - www.stubblefieldadvisors.com - Warnung FCA UK - 2018-08-06

STX Global Limited (STX Markets) - stx-capital.com - Warnung FCA UK - 2017-12-01

STX Markets - stx-capital.com - Warnung FCA UK - 2017-12-01

Subha Commercial Services Limited - Warnung SEBI India - 2016-03-22

Substance Capital (HK) Limited (clone) - subcap-hk.com - Warnung SFC Hong Kong - 2018-09-20

Sucaba Enterprise Ltd (Centrobanc) - www.centrobanc.com - Warnung Consob Italy - 2018-06-18

Sucaba Enterprise Ltd (PT Banc, PTBanc) - www.ptbanc.com - Warnung FCA UK - 2019-03-13

Sucden Financial (clone of FCA authorised firm) - sucdensfinancial.com - Warnung FCA UK - 2019-03-19

Sucdens Financial (clone of FCA authorised firm) - sucdensfinancial.com - Warnung FCA UK - 2019-03-19

Sud Internet Services Limited - sud-pay.com - Warnung FSC Gibraltar - Stuart Lyall Futures Limited

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.


Stuart Lyall Futures Limited

61 Princes St
Edinburgh
Scotland EH2 2DF
www.stuartlyall.com
info@stuartlyall.com

Account number: 287-00-01356-4
Account name: AL Jas Tidal Resources SDN BHD
Bank name: Hong Leong Bank

Account number: 4070 0810 048
Account name: Levins Limited
Bank name: Standard Chartered Bank

Account number: 1219 1025 2532 801
Account name: Shanghai Options Investment Co.
Bank name: China Merchants Bank

Sues Consultores y Asociados, S.C. (GRUPO SUES) - Warnung CNBV Mexico - 2009-03-31

Suisse Coin - suisse-coin.com - Warnung finma Switzerland - 2017-02-24

Suisse Credit Capital Limited (clone) - www.suisse-creditcapital.com - Warnung FCA UK - 2012-08-29

Suisse Finance GmbH in Liquidation - suisse-coin.com - Warnung finma Switzerland - 2017-02-24

Suisse Gold Limited (La Plateforme de l’Or) - laplateformedelor.com - Warnung AMF France - 2019-08-12

Suisse HK Limited - Warnung MAS Singapore - 2018-01-01

Suisse International Pte Ltd - Warnung MAS Singapore - 2018-01-01

Suisse invest private capital group A.G. - Warnung GM Litigation Assistance - 2013-03-11

Suisse Limited trading as ECN Markets - ecnmarkets.com - Warnung FMA New Zealand - 2016-03-26

Suisse Option operated by Primary Stream Limited - www.suisseoption.com - Warnung BCSC Canada - 2017-03-08

Suisse Private Trust AG - Warnung finma Switzerland - 2015-03-23

Suisse Trade Center Ltd. - stcforex.com - Warnung finma Switzerland - 2018-08-02

SuisseRock Asset Management - www.suisserock.ch - Warnung finma Switzerland - 2016-10-18

Suizmarket S.A. O Forex Macro - Warnung SMV Panama - 2018-01-01

Sukuk.biz - sukuk.biz - Warnung SC Malaysia - 2017-06-16

Sukumo Group Japan - Warnung SFC Hong Kong - 2003-06-06

Sullivan Seton Murphy Law Firm - www.sullivansetonmurphylaw.com - Warnung FCA UK - 2018-12-06

Sumitomo Financial Corporation - www.sumifincorp.com - Warnung FCA UK - 2012-07-12

Sumitomo Global - www.sumitomoglobal.com - Warnung Finanstilsynet Denmark - 2012-03-14

Sumitomo Gunma Holdings (SGH) - www.sghtrading.com - Warnung Finanstilsynet Denmark - 2018-09-06

SummerFX Pte Ltd - www.facebook.comsummerfxeducationandsignal - Warnung MAS Singapore - 2018-01-26

Summers Associates Ltd - www.summerassociatesltd.com - Warnung FCA UK - 2014-01-16

Summit Capital Management - www.summit-cm.com - Warnung SFC Hong Kong - 2013-02-26

Summit Holdings - Warnung GM Litigation Assistance - 2011-02-12

Summit International Pte Ltd also known as Summit International Inc - www.summitcfx.com - Warnung MAS Singapore - 2016-08-08

Summit M&A Inc. - www.summitmainc.com - Warnung USA SEC - 2011-03-18

Summit Private Equity LLP - www.summit-pe.com - Warnung USA SEC - 2014-09-10

Summit Underwriting Group Inc. - www.summitfinancial.org - Warnung FSCO Canada - 2011-04-04

Sumnit Eagle - Warnung GM Litigation Assistance - 2014-10-25

Sumo Forex Limited (BinaryTilt) - www.binarytilt.com - Warnung OSC Canada - 2016-01-22

Sun Bank Offshore Jersey - Warnung GM Litigation Assistance - 2011-02-13

Sun Billion Limited - Warnung SFC Hong Kong - 2009-06-30

Sun Biometrics - Warnung USA WA DFI - 2015-12-31

Sun Capital Limited (Tradeu2) - tradeu2.com - Warnung finma Switzerland - 2018-04-17

Sun Hung Kai Financial (clone) - www.sunlonghk.com - Warnung SFC Hong Kong - 2009-08-12

Sun International Mergers and Acquisitions - suninternationalma.com - Warnung ASIC Australia - 2018-01-01

Sun Life Assurance Company of Canada Offshore Division - Warnung FCA UK - 2011-03-10

Sun Worldwide - www.sunworldwide.com - Warnung FSA Japan - 2013-12-31

Sun-Wealth Corporate Finance - www.sun-wealthcorpo.com - Warnung CBI Ireland - 2012-09-06

Sunbird FX c/o Spring Empire Solutions Limited - www.sunbirdfx.com - Warnung FCA UK - 2015-10-23

Sunbird ltd - www.sunbirdfx.com - Warnung AMF France - 2013-04-08

SunbirdFx / Sunbird Trading Limited - www.sunbirdfx.com - Warnung AMF France - 2012-07-06

SunCorp - www.scglobalfund.com - Warnung CSSF Luxembourg - 2018-04-17

Sunflower Loans - www.sunflowerloans.co.uk - Warnung FCA UK - 2016-03-31

Sunflower Personal Loans Limited - www.sunflowerloans.co.uk - Warnung FCA UK - 2016-03-31

Sung-Asia Financial - yangfin.comsung-asiafinancial.com - Warnung CBI Ireland - 2012-09-18

Sungame Corp. - Warnung OSC Canada - 2019-07-19

Sungold Investments a.k.a. Sungold Escrow - www.sungold-escrow.com - Warnung USA SEC - 2014-09-10

Sunlife Asia Company Limited - Warnung SEC Thailand - 2014-09-23

Sunlife Offshore Limited - Warnung FCA UK - 2011-03-10

Sunline Transfer Agents - www.sunlinetransfer.com - Warnung FCA UK - 2012-03-13

Sunny Bullion Limited - www.sunnybullion.com - Warnung SFC Hong Kong - 2015-03-06

Sunrise (clone) - www.sunriseinvestments-hk.com - Warnung SFC Hong Kong - 2015-07-06

Sunrise Brokers Group - www.sunrisebrokersgroup.com - Warnung SFC Hong Kong - 2016-05-26

Sunrise Futures LLC - www.sunrise-futures.com - Warnung SFC Hong Kong - 2010-03-22

Sunseeker Energy Limited - www.sunseekerenergy.com - Warnung SFC Hong Kong - 2016-05-09

Sunshine Credit (clone) - Warnung FCA UK - 2018-02-07

Sunshine Empire Pte Ltd - Warnung MAS Singapore - 2018-01-01

sunshineloans.co.uk (clone of FCA authorised firm) - Warnung FCA UK - 2015-11-03

SunTechno International Limited - Warnung SEBI India - 2016-02-17

SunTrust Bank (clone) - Warnung SFC Hong Kong - 2004-11-24

Sunway International - www.sunway-international.com - Warnung SFC Hong Kong - 2011-11-09

Super Livestock Holdings Inc - www.broilerpreneur.com - Warnung SEC Philippines - 2019-05-31

Superbinary - www.superbinary.com - Warnung OSC Canada - 2019-08-23

Superbinvest Group - www.facebook.compu3superbinvest - Warnung BNM Malaysia - 2017-08-28

Superior Finance Services Limited - www.superiorfinanceloan.loan - Warnung FCA UK - 2018-09-17

Superior Finance UK Limited - www.superiorfinanceloan.loan - Warnung FCA UK - 2018-09-17

Supreme sp. z o.o. - Warnung KNF Poland - 2019-04-26

Sure Mergers and Acquisitions - suremanda.com - Warnung ASIC Australia - 2015-09-24

Sure Money UK (clone) - Warnung FCA UK - 2016-05-13

Sureadz/Sureadz, J.I. Joe Marketing - Warnung SEC Philippines - 2017-02-09

Surekeep Marketing - surekeepmarketing.com - Warnung FSMA Belgium - 2016-03-23

Sureland Investment Limited - www.sureland-hk.com - Warnung FMA Austria - 2013-09-07

Surplus Finance SA - www.fxcast.com - Warnung AMF France - 2012-07-06

Sussex Associates Ltd - www.sussexassociatesltd.com - Warnung FCA UK - 2014-06-06

Sussex Investment - sussexinvest.com - Warnung BCSC Canada - 2019-02-13

Sustainable Investments - www.sustainable-investments.com - Warnung CNMV Spain - 2012-01-16

Sutton Johnson Holdings - www.suttonjohnsonholdings.com - Warnung FCA UK - 2017-12-18

Suvidha Farming & Allied Ltd - Warnung SEBI India - 2016-01-11

Suvidha Land Developers India Limited - Warnung SEBI India - 2016-02-16

Suzhou Capital Group - www.suzhoucapitalgroup.com - Warnung GM Litigation Assistance - 2015-01-26

SV International Scheme - svinternational.com - Warnung BNM Malaysia - 2017-08-28

SV International Sdn Bhd (1169355-K) - svinternational.com - Warnung BNM Malaysia - 2017-08-28

SVD Malaysia - www.cryptobeggar.net - Warnung SC Malaysia - 2017-07-31

SVL Asset Management - www.svlassetmanagement.com - Warnung FCA UK - 2011-07-19

SVM Ireland (clone) - www.svmireland.com - Warnung FCA UK - 2011-05-30

SVS Securities (Clone of FCA authorised firm) - svssecuritiesplc.com - Warnung FCA UK - 2014-08-04

SVSFX Finance Limited - www.svsforexyhk.com - Warnung SFC Hong Kong - 2019-07-29

SW One Options Ltd. - sw1-options.com - Warnung FCA UK - 2018-03-21

SW1 Options Ltd. - sw1-options.com - Warnung FCA UK - 2018-03-21

Swan Asset Management - www.swanmgmt.com - Warnung FCA UK - 2011-08-18

Swar Agroteak and Housing India Private Limited (SAHIPL) - Warnung SEBI India - 2016-05-06

Swar Agrotech India Ltd - Warnung SEBI India - 2016-05-06

Swarna (PT Rimba Hijau Investasi) - solusitunai.com - Warnung OJK Indonesia - 2018-04-09

Swarnabhumi Developers Limited - Warnung SEBI India - 2016-03-16

Swaye Capital Management - www.swayecapitale.com - Warnung finma Switzerland - 2019-06-28

SWES LTD & ECN-Markets - Warnung FSC Anguilla - 2015-10-18

SWFInvestguide Financial Services Inc. - www.swfinvestguide.com - Warnung finma Switzerland - 2012-12-20

Swift Asset Management Ltd. - www.samhk.com - Warnung SFC Hong Kong - 2006-02-01

Swift Bit Options Ltd. - www.swiftbitoptions.com - Warnung BCSC Canada - 2018-11-15

Swift CFD - www.swiftcfd.com - Warnung FCA UK - 2019-03-04

Swift Loan Services - swiftcashloan.org - Warnung ASIC Australia - 2019-08-02

Swift Tech Capital - www.swifttechcapital.com - Warnung ASIC Australia - 2013-09-30

Swift Wealth Recovery - www.swiftwealthrecovery.com - Warnung FMA New Zealand - 2019-11-13

SwiftCFD - www.swiftcfd.com - Warnung FCA UK - 2019-03-04

SwiftOption - swiftoption.com - Warnung AMF Quebec - 2016-01-27

Swiftsure Securities Limited - swiftsuresecuritiesltd.com (The website is no longer accessible.) - Warnung USA SEC - 2011-03-18

SWIG - skywayinvestgroup.com - Warnung Consob Italy - 2019-06-17

Swinson Consultancy Firm - www.swinsonconsultancy.com - Warnung USA SEC - 2013-08-13

Swiss & Global Asset Management - www.swissglobalonline.com - Warnung FCA UK - 2011-11-25

Swiss AG (ROX Crypto Index) - roxcapital.ch - Warnung finma Switzerland - 2019-07-25

Swiss American Capital Group Ltd - www.swcagroup.com - Warnung CSSF Luxembourg - 2018-04-17

Swiss Asia Commodities Securities - Warnung finma Switzerland - 2014-08-28

Swiss Asset Bank - www.swiss-ab.eu - Warnung finma Switzerland - 2018-07-02

Swiss Asset Management AG - www.sam-ch.ch - Warnung finma Switzerland - 2012-03-16

Swiss Assets FX Finance LTD - swissassetsfx.com - Warnung finma Switzerland - 2017-12-19

Swiss Atlantic Finance and Securities - www.swissatlanticfinance.com - Warnung CIMA Cayman Islands - 2016-04-05

Swiss AZ (clone of authorised firm) - www.swissaz.com - Warnung FCA UK - 2019-10-18

Swiss Bank FX - www.swissbankfx.com - Warnung finma Switzerland - 2011-10-10

Swiss Bank Global Limited - www.swissbank.global - Warnung finma Switzerland - 2019-06-28

Swiss Bankers Group - swiss-bankers.org - Warnung SMV Panama - 2014-11-24

Swiss Banking Control - swiss-banking-control.com - Warnung finma Switzerland - 2019-04-30

Swiss Banque - www.swiss-banque.com - Warnung finma Switzerland - 2016-04-01

Swiss Bullion & Bond AG - bullion-bond.com - Warnung finma Switzerland - 2015-03-23

Swiss Capital Alternatives - www.swisscapitalalternatives.com - Warnung finma Switzerland - 2013-10-07

Swiss Capital and Guarantee - www.swisscapitalandguarantee.com - Warnung finma Switzerland - 2014-01-08

Swiss Capital Holding AG (SCH) - www.schgroup.biz - Warnung finma Switzerland - 2013-05-07

Swiss Capital Invest Holding Ltd (Clone) - www.swisscapitalinvest.co.uk - Warnung FCA UK - 2019-01-21

Swiss Capital LTD (Capital Swiss FX) - capitalswissfx.com - Warnung finma Switzerland - 2018-10-24

Swiss Capital Plus Bank - swisscapitalplus.com - Warnung finma Switzerland - 2019-06-28

Swiss Carribean Finance and Securities - www.swisscarribean.com - Warnung CIMA Cayman Islands - 2016-04-05

Swiss Cash/Swiss Mutual Fund - Warnung MAS Singapore - 2018-01-01

Swiss Commercial Bank - www.swiss-commercialgroup.com - Warnung finma Switzerland - 2016-04-28

Swiss Commodities & Options Exchange, SCOEx - www.scoex.ch - Warnung finma Switzerland - 2013-02-04

Swiss Commodities Futures Exchange SCFEX - www.scfex.com - Warnung finma Switzerland - 2011-06-06

Swiss Consultant CH Company SA - swissconsultantch.com - Warnung finma Switzerland - 2016-03-22

Swiss Convene GmbH - www.cfdpremium.com - Warnung BaFin Germany - 2019-06-25

Swiss Corp. International - Warnung Finansinspektionen Sweden - 2011-03-21

Swiss Corps Inc - Warnung SFC Hong Kong - 2003-08-18

Swiss Credit Union PLC - csbswis.com - Warnung finma Switzerland - 2016-01-27

Swiss Epargne (clone) - www.swissepargne.com - Warnung CSSF Luxembourg - 2019-10-18

Swiss Fidelity - www.swissfidelity.com - Warnung finma Switzerland - 2012-06-06

Swiss Fidelity Investment AG - www.swissfidelityinvestment.com - Warnung finma Switzerland - 2011-12-15

Swiss Financial Capital - www.swissfinancialcapital.com - Warnung finma Switzerland - 2019-03-13

Swiss Financial Corp Limited - swissfincorp.com - Warnung FMA New Zealand - 2012-07-30

Swiss Financial Research - www.swiss-fr.com - Warnung FCA UK - 2011-08-05

Swiss Financial Services - www.swissfinancialservice.net - Warnung Finansinspektionen Sweden - 2012-02-08

Swiss Financial Services and European Regulator (SFSSER) - sfsr.ch - Warnung finma Switzerland - 2019-09-10

Swiss Financial Services SWIIFS - www.swiifs.com - Warnung finma Switzerland - 2015-02-26

Swiss Financial Trust AG - Warnung finma Switzerland - 2014-09-17

Swiss Fintech Development AG - www.swissfintechdev.ch - Warnung finma Switzerland - 2019-02-11

Swiss First Financial Management AG - Warnung finma Switzerland - 2016-04-21

Swiss Forex International - www.swissforexint.com - Warnung OJK Indonesia - 2017-05-04

Swiss Fund Monitoring Verification Commission Agency - Warnung finma Switzerland - 2014-06-24

Swiss Global Asset Management - www.sgamldn.com - Warnung FCA UK - 2012-06-22

Swiss Global Investments Sàrl - www.swissglobalgroup.com - Warnung finma Switzerland - 2019-08-02

Swiss Global Security, Zurich (SGSZ) - Warnung finma Switzerland - 2014-11-27

Swiss Golden Investment Bank - swgib.com - Warnung Finansinspektionen Sweden - 2018-11-27

SWISS GROUP & Partner - Warnung GM Litigation Assistance - 2011-02-14

Swiss Guarantee Bank plc - Warnung finma Switzerland - 2013-07-29

Swiss International Commodities Futures Exchange, Sicfex - www.sicfex.com - Warnung ASIC Australia - 2011-10-24

Swiss Invest Finance Sl - swissinvestfinance.com - Warnung CNMV Spain - 2019-02-04

Swiss Investment (clone) / Global Capital Ltd / T.T.F / SwissPartners AG - www.investmentswiss.com - Warnung FSMA Belgium - 2016-04-18

Swiss Investment Corporation (clone) - www.swissicorp.com - Warnung FCA UK - 2016-07-06

Swiss Investment Corporation Ltd (clone of FCA authorised firm) - www.swiss-investissement.com - Warnung FCA UK - 2019-06-14

Swiss Investment Fx - swissinvestimentfx.com - Warnung FMA Austria - 2019-06-07

Swiss Investment Ltd (clone of FCA authorised firm) - www.swiss-investissement.com - Warnung FCA UK - 2019-06-14

Swiss Investment Private Bank - www.swisspib.com - Warnung finma Switzerland - 2018-06-13

Swiss Investor Club AG - www.swissinvestorclub.com - Warnung finma Switzerland - 2013-08-27

Swiss Investors Group AG - Warnung finma Switzerland - 2014-12-04

Swiss Life (clone) - www.aaaratedbond.com - Warnung FCA UK - 2017-03-13

Swiss Life International (clone of authorised firm) - swisslife-international.com - Warnung FCA UK - 2019-03-06

Swiss Magnates - www.swissmagnates.com - Warnung finma Switzerland - 2017-10-25

Swiss Market - swissmarkets.com - Warnung CNMV Spain - 2018-09-03

Swiss Money Finance Ltd. (Swissmoneybank) - www.swissmoneybank.ch - Warnung finma Switzerland - 2012-11-06

Swiss Online Investment Agency (SOIA) - www.soia.ch - Warnung finma Switzerland - 2017-08-17

Swiss Opus AG - Warnung GM Litigation Assistance - 2014-12-04

Swiss Partners AG (clone) - www.swisspartners-ag.com - Warnung FCA UK - 2016-10-10

Swiss Prime Financial Services - www.global-markets.ch - Warnung finma Switzerland - 2012-06-18

Swiss Private Bank - www.swissprivatebank.com - Warnung finma Switzerland - 2011-10-21

Swiss Private Capital Ltd. - www.swiss-private.com - Warnung USA SEC - 2013-08-13

Swiss Privilege (clone) - swissprivilege.com - Warnung FCA UK - 2018-04-12

Swiss Re Capital Markets Europe SA (clone) - www.swissepargne.com - Warnung CSSF Luxembourg - 2019-10-18

Swiss Real Estate AG - Warnung GM Litigation Assistance - 2018-01-01

Swiss Royal Banc - swissroyalbanc.com - Warnung finma Switzerland - 2016-10-25

Swiss Union - Warnung ASIC Australia - 2018-01-01

Swiss Unique GmbH - www.swiss-unique.net - Warnung finma Switzerland - 2011-07-20

Swiss Venture Funds - swiss-bankers.org - Warnung SMV Panama - 2014-11-24

Swiss von Reding AG - www.swissvonreding.com - Warnung finma Switzerland - 2017-01-18

Swiss Wealth Confidence - www.swisswecon.com - Warnung finma Switzerland - 2019-11-08

Swiss Wealth Ltd. - www.swiss-wealth.com - Warnung finma Switzerland - 2014-01-14

Swiss-American Corporation of Investment & Trade - Warnung CNMV Spain - 2004-01-27

swiss-banque.com - www.wiss-banque.com - Warnung AMF France - 2016-03-24

Swiss-CapitalInvest - www.swiss-capitalinvest.com - Warnung AMF France - 2016-09-14

Swiss8 S.A. - www.swiss8.com - Warnung CNMV Spain - 2013-06-24

SwissAZ (clone of authorised firm) - www.swissaz.com - Warnung FCA UK - 2019-10-18

SwissCapital - www.swisscapital.fm - Warnung finma Switzerland - 2019-08-28

SwissCash, Swiss Mutual Fund - www.swisscash.net - Warnung ASIC Australia - 2015-09-24

SwissCCI - www.swisscci.com - Warnung Consob Italy - 2018-07-30

Swissfin Goldbanco SA (Swissfinprogram Corp.) - www.swissfinprogram.com - Warnung finma Switzerland - 2012-10-31

SwissFX Pro - www.swissfxtrading.com - Warnung ASIC Australia - 2016-09-19

SwissFxTrading - www.swissfxtrading.com - Warnung Consob Italy - 2016-12-12

swissglobal - www.swissglobalgroup.com - Warnung finma Switzerland - 2019-08-02

Swissgolden Investment Bank - swgib.com - Warnung Finansinspektionen Sweden - 2018-11-27

Swissinv24 Ltd - swissinv24.com - Warnung finma Switzerland - 2019-04-18

SwissInvestmentFx - swissinvestimentfx.com - Warnung FMA Austria - 2019-06-07

SwissMain - www.swissmain.com - Warnung SFC Hong Kong - 2017-05-08

Swissmine (clone) - www.swissmine.world - Warnung finma Switzerland - 2017-11-30

Swissmoneybank Ltd - Warnung finma Switzerland - 2012-11-06

SWISSOR SA - mailguarnieri.wix.comswissor - Warnung finma Switzerland - 2015-09-24

SwissWeCon - www.swisswecon.com - Warnung finma Switzerland - 2019-11-08

SwissXM - swissxm.com - Warnung AMF France - 2017-03-27

Switch Finance Limited - www.switchfinance.uk - Warnung FCA UK - 2019-11-13

Switch Leads Ltd - www.reviewservice.org.uk - Warnung FCA UK - 2012-10-05

Switzerland Imperial Bank AG - www.s-i-bank-ag.com - Warnung finma Switzerland - 2017-04-04

switzerland-capital - www.switzerland-capital.com - Warnung AMF France - 2016-06-17

SwizzExtraFX - swizzextrafx.com - Warnung IFSC Belize - 2019-08-05

Swprofits (SeeWest Holding Ltd) - www.swprofits.com - Warnung Cysec Cyprus - 2011-02-05

SWSS Processing Solutions Ltd. (SwissMain) - www.swissmain.com - Warnung SFC Hong Kong - 2017-05-08

SXB Market Limited - sxbmarket.com - Warnung SFC Hong Kong - 2017-10-27

Sycamore Options Ltd - www.scycamoreoptions.com - Warnung Cysec Cyprus - 2013-11-27

Sylnad - www.sylnad91.com - Warnung AMF France - 2019-10-11

Sylwia Borucka-Kazmierczak Olimpus - Warnung KNF Poland - 2019-03-04

Symmons Advisors LLC - www.symmonsadvisors.com - Warnung FCA UK - 2018-11-30

Syndicated Wealth Group - www.syndicatedwealth.com - Warnung Finansinspektionen Sweden - 2011-03-18

Synergi International Inc. - www.synergifund.com - Warnung GM Litigation Assistance - 2014-10-24

Synergi Investments - www.synergifund.com - Warnung GM Litigation Assistance - 2014-10-24

Synergy Acquisitions Inc - www.synergyacquisitionsinc.com - Warnung SFC Hong Kong - 2015-11-24

Synergy Capital LLC - www.synergycap.net - Warnung Finansinspektionen Sweden - 2011-09-30

Synergy Europe - www.synergyeurope.eu - Warnung FCA UK - 2011-09-05

Synergy Group Doradcy Finansowi - synergyeurope.eu - Warnung KNF Poland - 2011-10-05

Synergy of Assets and Partners S.L. (XSinergia) - www.xsinergia.com - Warnung CNMV Spain - 2019-08-26

Synergy Ventures Inc. - www.synergy-ventures.com - Warnung USA SEC - 2015-08-17

System Tech 5 Ltd (Management Invest) - www.managementinvest.com - Warnung AMF France - 2015-05-13

Sérgio Spilari Filho - Warnung CVM Brazil - 2017-06-14