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GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support
Meld Fraude

Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.

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



B & F Apoio Administrativo Exercido de Forma Estrategica LTDA. - www.befwm.com - Waarschuwing CVM Brazil - 2015-11-25

B & T Brokers (Clone of FSA EEA authorised firms) - www.btbrokers.net - Waarschuwing FCA UK - 2012-07-09

B Cooke Ltd - www.bcookeltd.co.uk - Waarschuwing Finansinspektionen Sweden - 2012-01-18

B Gold International LLC/BGOLDS - www.b-golds.com - Waarschuwing Finanstilsynet Denmark - 2011-02-21

B&B Capital - www.bbcap.com.br - Waarschuwing CVM Brazil - 2016-12-07

B&K Investment - Waarschuwing CFTC USA - 2017-12-11

B&P Investissement Parking (Cap Investment) - cap-investment.com - Waarschuwing AMF France - 2019-08-12

B. D. E. S. Group Ltd. / Prime Financial Management Services / Prime S Pro - www.primefms.com - Waarschuwing OSC Canada - 2015-04-28

B. O. Technologies Limited / Option Financial Markets / OptionFM - options.fm - Waarschuwing ASIC Australia - 2015-04-15

B.A.H. Alpha Markets (Alphacmarkets Europe) - alphacmarkets.com - Waarschuwing MFSA Malta - 2016-05-16

B.D.C.M. Ltd (1000 Eclats) - 1000eclats.com - Waarschuwing AMF France - 2019-07-25

B.H. Global France - Waarschuwing FSMA Belgium - 2013-10-01

B.H.G. France (UK) - Waarschuwing FSMA Belgium - 2013-10-01

B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com - www.opteck.com - Waarschuwing OSC Canada - 2013-07-11

B.I.G. Construção e Incorporação Ltda - Waarschuwing CVM Brazil - 2016-04-15

B.I.S Ltd. (332option) - www.332option.com - Waarschuwing BCSC Canada - 2017-09-07

B.M.O. LTD (MetaInvesting) - www.metainvesting.com - Waarschuwing MSC Canada - 2017-09-06

B.M.O. LTD (MetaInvesting, Meta Investing) - www.metainvesting.com - Waarschuwing FSMA Belgium - 2018-09-10

B.O. TradeFinancials Ltd (apextradeoption) - www.apextradeoption.com - Waarschuwing Cysec Cyprus - 2019-05-23

B.O. TradeFinancials Ltd (SmartOptionFX) - smartoptionfx.com - Waarschuwing Cysec Cyprus - 2019-06-20

B.O. Tradefinancials Ltd - www.iqtrade24.com - Waarschuwing IFSC Belize - 2018-07-12

B.P.Y. Technologies Ltd - Waarschuwing FSMA Belgium - 2015-07-02

B.S Sokhela - Waarschuwing FSCA South Africa - 2019-06-03

B1 Insurance - Waarschuwing FCA UK - 2019-08-02

B4Markets Ltd - www.b4markets.com - Waarschuwing Consob Italy - 2017-07-17

B4Option - b4option.com - Waarschuwing CNMV Spain - 2015-09-28

B4Trade - www.b4trade.com - Waarschuwing AMF France - 2016-09-14

B54 Technologies Limited (Banc 54) - www.banc54.com - Waarschuwing SFC Hong Kong - 2013-11-11

Bacall & Associates - www.bacallandassociates.com - Waarschuwing MAS Singapore - 2016-06-09

Bad Credit History Loan Ltd - www.badcredithistory.uk - Waarschuwing FCA UK - 2016-02-08

Bad Credit Site (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-20

Badshah Anwar - Waarschuwing CSA Canada - 2011-01-20

Baerenberg Group - www.baerenberg.ch - Waarschuwing finma Switzerland - 2019-08-20

Bagnestone - Waarschuwing FCA UK - 2014-11-16

Bainbridge Management - Waarschuwing USA SEC - 2018-10-31

Baker & Bains - www.clickstocktransfer.com - Waarschuwing Finansinspektionen Sweden - 2012-06-07

Baker & Higgs Asset Management - www.baker-higgs.com - Waarschuwing Finansinspektionen Sweden - 2011-04-11

Baker and White - www.bakerwhite.com - Waarschuwing SFC Hong Kong - 2004-03-15

Baker Boyd Associates - www.baker-boyd.com - Waarschuwing SFC Hong Kong - 2013-09-23

Baker Finch Partnership - bakerfinch.com - Waarschuwing FCA UK - 2015-01-07

Baker Hamlin - bakerhamlin.com - Waarschuwing FCA UK - 2017-10-30

Balanced Securities Plannings Inc. - www.bsplanninginc.com - Waarschuwing Finansinspektionen Sweden - 2012-08-17

Balays Forex Investment - balaysforexinvestment.com - Waarschuwing USA WA DFI - 2015-12-31

Balboa Forex - www.balboaforex.com - Waarschuwing NSSC Canada - 2016-09-12

Baldric Pte Ltd - www.aquaintproperty.com - Waarschuwing MAS Singapore - 2017-02-17

Balesc Holdings Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Balfour Beatty (Clone of UK Incorporated Company) - www.balfourbeatty.com - Waarschuwing FCA UK - 2013-06-10

Bali Limited (Point Investment Group) - www.pointinvestmentgroup.com - Waarschuwing GM Litigation Assistance - 2017-05-14

Bali Limited Lid (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing Consob Italy - 2017-10-30

Bali Limited Ltd (4uGroups) - www.4u-groups.com - Waarschuwing AMF France - 2017-06-29

Bali Limited LTD (Argo Commerce) - www.argocommerce.com - Waarschuwing MSC Canada - 2017-07-06

Bali Limited Ltd (Fly Financial) - flyfinancialgroup.com - Waarschuwing CNMV Spain - 2019-03-18

Bali Limited Ltd (GBOcapital) - www.gbocapital.com - Waarschuwing GM Litigation Assistance - 2017-06-29

Bali Limited Ltd (GBOcapital) - www.gbocapital.com - Waarschuwing GM Litigation Assistance - 2017-06-29

Bali Limited Ltd (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing CNMV Spain - 2019-01-21

Bali Limited Ltd (RichmondFG) - www.richmondfg.com - Waarschuwing GM Litigation Assistance - 2017-07-26

Bali Limited LTD (StocksCall) - www.stockscall.com - Waarschuwing CNMV Spain - 2016-12-05

Bali Limited Ltd (Wellingtoninv) - www.wellingtoninv.com - Waarschuwing FCA UK - 2019-03-26

Bali Limited LTD (Winmore Alliance) - www.gbocapital.com - Waarschuwing GM Litigation Assistance - 2017-06-29

Balmoral International Group - balmoralinternationalgroup.net - Waarschuwing CSSF Luxembourg - 2014-12-16

Balquidder Advisers Limited - www.balquidder.com - Waarschuwing FCA UK - 2016-03-01

Balsamico Premium - balsamicopremium.com - Waarschuwing AMF France - 2017-12-01

Baltic Bank - www.swedenbalticbank.com - Waarschuwing Finansinspektionen Sweden - 2014-04-11

Baltic Concert LLP (IDB Trades) - www.idbtrades.com - Waarschuwing FCA UK - 2018-04-09

Baltic Trust Bank KB - www.swedenbalticbank.com - Waarschuwing Finansinspektionen Sweden - 2014-04-11

Baltic Trust KB - www.swedenbalticbank.com - Waarschuwing Finansinspektionen Sweden - 2014-04-11

Baltimore Capital - www.swiss-methode.com - Waarschuwing finma Switzerland - 2016-10-04

BAM Capital / BAM Forex (clone) - www.bamcapitalltd.co - Waarschuwing FCA UK - 2014-05-09

Bambi Land Inc. - www.facebook.comBambi-Land-Inc-829671263817285 - Waarschuwing NL Canada - 2016-01-15

Banc 54 Limited - b54.com - Waarschuwing ASIC Australia - 2014-01-07

Banc De Binary Ltd / BDB Services Ltd - bancdebinary.com - Waarschuwing ASIC Australia - 2015-08-28

Banc de Monaco - www.bancdm.com - Waarschuwing AMF France - 2014-09-23

Banc de Monarch - www.bancdm.com - Waarschuwing AMF France - 2014-09-23

Banc de Options - Waarschuwing USA CFTC - 2015-12-31

Banc XP - www.bancxp.com - Waarschuwing AMF France - 2014-01-21

Banca Aletti & C. (Suisse) SA (BAC FOREX) - www.bacforex.com - Waarschuwing finma Switzerland - 2012-02-21

Banca Primus - bancaprimus.com - Waarschuwing CNMV Spain - 2018-11-12

Bancanz Private Banking Group - www.bancanz.com - Waarschuwing finma Switzerland - 2011-10-10

Bancass Capital Management Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Bancde Options - www.bancdeoptions.com - Waarschuwing FMA New Zealand - 2017-05-05

BancdeMonarch Ltd - www.bancdm.com - Waarschuwing AMF France - 2014-09-23

Banco Capital - www.banco-capital.com - Waarschuwing MAS Singapore - 2016-09-20

Banco CFD - bancocfd.com - Waarschuwing CNMV Spain - 2016-11-28

Banco de la Nacion - Waarschuwing SFC Colombia - 2017-06-09

Banco de Nova Scotia Internacional - Waarschuwing Central Bank Bahamas - 2011-04-12

Banco Delta Asia Sarl - Waarschuwing SMV Panama - 2006-02-15

Banco FX - www.bancofx.com - Waarschuwing FCA UK - 2016-06-20

Banco Primus SA (clone) - bancaprimus.com - Waarschuwing CNMV Spain - 2018-11-12

Banco-Binario / TDB-Options Limited / TDB-Options (UK) Limited - www.banco-binario.com - Waarschuwing AMF France - 2015-03-04

Bancorp Finance - www.bancorp.online - Waarschuwing FCA UK - 2019-10-10

Bancroft, Doyle & Page Global - www.bdpglobal.com - Waarschuwing SFC Hong Kong - 2017-06-13

BANESC - Banco de Negócios, Serviços e Consultoria Ltda. - Waarschuwing CVM Brazil - 2015-09-29

Banex Sociedad Administradora Fondos De Inversión S.A. - Waarschuwing SMV Panama - 2006-09-14

Bang FX - www.bang-fx.com - Waarschuwing SFC Hong Kong - 2019-07-24

Bang-FX - www.bang-fx.com - Waarschuwing SFC Hong Kong - 2019-07-24

Bania Technologies Online Ltd - stonecapital.partners - Waarschuwing BCSC Canada - 2019-02-21

Bank & Binary - www.bankandbinary.com - Waarschuwing FSMA Belgium - 2015-02-23

Bank and Binary - www.bankandbinary.com - Waarschuwing FSMA Belgium - 2015-02-23

Bank and Capital - www.bankandcapital.com - Waarschuwing AMF France - 2014-12-22

Bank AZA - www.azafund.com - Waarschuwing OJK Indonesia - 2017-11-29

Bank Business Angel - Waarschuwing FMA Austria - 2016-01-08

Bank Capital-Investment Management - Waarschuwing FSC Mauritius - 2015-09-09

Bank D'investigement General - www.bi-general.com - Waarschuwing AMF France - 2019-09-09

Bank Forex Cash (BFC) - muhamadrifai-bfc.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-09-20

Bank Guarantee Funding - www.bankguaranteefunding.com - Waarschuwing USA SEC - 2018-10-31

Bank Invest / Broker Financial LTD - www.bank-invest.com - Waarschuwing AMF France - 2015-03-04

Bank Invest Capital /G.M.E Ltd - www.bankinvestcapital.com - Waarschuwing FCA UK - 2015-02-10

Bank Julius Baer Europe S.A. (clone) - Waarschuwing CSSF Luxembourg - 2019-05-23

Bank Monarch Ltd - www.bankmonarch.com - Waarschuwing FCA UK - 2012-01-12

Bank National Greece - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

Bank of Diamond - bankofdiamond.fr - Waarschuwing AMF France - 2017-07-24

Bank Of Market - www.bankofmarket.com - Waarschuwing FSMA Belgium - 2014-08-22

Bank of Swisscredit - www.swisscreditbank.com - Waarschuwing SFC Hong Kong - 2004-01-13

Bank of Vale - www.bvcoins.com - Waarschuwing finma Switzerland - 2017-08-24

Bank Online National Greece - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

Bank Partners - www.bank-partners.com - Waarschuwing AMF France - 2015-03-04

Bank Sewell & Raydell - www.sewellraydell.com - Waarschuwing CSSF Luxembourg - 2011-04-08

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

Bank&Binary - www.bankandbinary.com - Waarschuwing FSMA Belgium - 2015-02-23

Bankandcapital - www.bankandcapital.com - Waarschuwing FSMA Belgium - 2015-02-23

BankDirect FX - www.bdfx.com - Waarschuwing ASIC Australia - 2013-11-15

BankDirectFX - www.bdfx.com - Waarschuwing ASIC Australia - 2013-11-15

Bankers Trust NY - Waarschuwing GM Litigation Assistance - 2018-01-01

Bankhurst Securities - www.bankhurst.co.uk - Waarschuwing FCA UK - 2012-12-20

Banking Option - www.bankingoption.com - Waarschuwing finma Switzerland - 2016-11-17

BankofBinary - www.bankofbinary.com - Waarschuwing AMF France - 2014-12-22

Banks-Capitals - www.banks-capitals.com - Waarschuwing AMF France - 2015-03-04

Bankway HMO Property Bond (clone of a UK registered company) - b-w-properties.com - Waarschuwing FCA UK - 2018-02-01

Bankway Properties (clone of a UK registered company) - b-w-properties.com - Waarschuwing FCA UK - 2018-02-01

Banner Commodities - www.bannercommodities.com - Waarschuwing SFC Hong Kong - 2011-08-08

Banner Partners - banner-partners.com - Waarschuwing USA SEC - 2014-09-10

Bannister & Henderson - bannisterhendersonlaw.com - Waarschuwing GM Litigation Assistance - 2016-04-08

Banq of Broker - banqofbroker.com - Waarschuwing FSMA Belgium - 2013-10-15

Banque Centrale d’Europe - Waarschuwing FSMA Belgium - 2015-09-25

Banque De Financement Pour L'investissement Et Le Commerce - www.couderbanque.com - Waarschuwing AMF France - 2019-09-16

Banque De Nationale Bank - www.banquedenationale.com - Waarschuwing SFC Hong Kong - 2003-08-18

Banque De Nationale Corporation - www.banquedenationale.com - Waarschuwing SFC Hong Kong - 2003-08-18

Banque Gerrarde Limited - Waarschuwing SFC Hong Kong - 2001-06-01

Banque Internationale Ltd - www.capitalbanking.eu - Waarschuwing FCA UK - 2011-04-06

Banque Investissement - www.banque-investissement.com - Waarschuwing FSMA Belgium - 2016-04-18

Banque Julius Baer & Cie SA (clone) - Waarschuwing CSSF Luxembourg - 2019-05-23

Banque Louis-co - www.banquelouis-co.ch - Waarschuwing finma Switzerland - 2013-03-11

Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm) - edmondderothschild.co.uk - Waarschuwing FCA UK - 2012-11-02

Banque Privée Wehren & Cie - Waarschuwing finma Switzerland - 2014-02-17

Banque Regionale D'industrie Et Du Commerce - www.bric-groupe.com - Waarschuwing AMF France - 2019-09-16

Banquedenationale Bank - www.banquedenationale.com - Waarschuwing SFC Hong Kong - 2003-08-18

BanqueOption - www.banqueoption.com - Waarschuwing AMF France - 2014-01-21

Banvalores Casa de Valores, S.A. - Waarschuwing SMV Panama - 2013-04-19

Bao Jing Trading Pte Ltd - Waarschuwing MAS Singapore - 2012-11-20

Bao Tai Commercial Bank - Waarschuwing SFC Hong Kong - 2004-11-24

Baocheng International Investment Co Ltd - www.bcgjfx.com - Waarschuwing SFC Hong Kong - 2019-07-02

Baocheng Investment Advisor Co. Ltd - www.baocheng2006.hk - Waarschuwing SFC Hong Kong - 2014-01-21

Baradero Global Transfer Limited - www.baraderoglotrans.tk - Waarschuwing CBI Ireland - 2017-07-24

Barbell Duh, S.L - Waarschuwing CNMV Spain - 2011-02-21

Barcadi Fields and Associates - www.barcadifields.com - Waarschuwing GM Litigation Assistance - 2011-08-04

Barclay Trust International - barc-trust.com - Waarschuwing FSC Isle of Man - 2012-05-14

Barclays Broker - Waarschuwing USA CFTC - 2015-12-31

Barclays Trading Invest - barclays-trading-invest.com - Waarschuwing AMF France - 2017-09-22

BarclaysBroker / Redlane SA - www.barclaysbroker.com - Waarschuwing FSMA Belgium - 2014-12-22

Bark Capital Partners - barkcapitalpartners.com - Waarschuwing SFC Hong Kong - 2017-10-17

Barker and Company Financial Services (clone of authorised firm) - tclfinancialserviceltd.com# - Waarschuwing FCA UK - 2019-06-06

Barlow & Ramsey - www.barlowramsey.com - Waarschuwing FSA Japan - 2013-12-31

Baron Group Ltd - www.barongroupltd.com - Waarschuwing FCA UK - 2014-05-12

Baron-Moore Associates - www.baron-moore.com - Waarschuwing SFC Hong Kong - 2014-11-21

Barons Capital Pte Ltd - www.baronscapital.com - Waarschuwing MAS Singapore - 2017-08-02

Barons Group of Companies - www.baronscapital.com - Waarschuwing MAS Singapore - 2017-08-02

Baros and Ronaldo Associates - barosandronaldoassociates.com - Waarschuwing USA SEC - 2011-04-28

Baros Corporation - Waarschuwing SFC Hong Kong - 2004-10-27

Barrel2u Merchant (Mama Captain International) - www.mamacaptain.com - Waarschuwing SC Malaysia - 2017-06-29

Barrington Capital Ventures Ltd - Waarschuwing ASIC Australia - 2015-04-15

Barrington Consultants Inc - Waarschuwing ASIC Australia - 2015-04-15

Barrington Group - barringtonconsultancy.com - Waarschuwing FCA UK - 2011-08-18

Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Barrons FX - barronsfx.com - Waarschuwing finma Switzerland - 2017-05-24

Barton & Rose - www.bartonandrose.com - Waarschuwing FCA UK - 2017-06-07

Barvetii Wealth Consultants - Waarschuwing GM Litigation Assistance - 2011-02-21

Bas Creek Advisors - www.basscreekadvisors.com - Waarschuwing SFC Hong Kong - 2016-06-30

Base Finance (clone of FCA authorised firm) - www.basefinance.win - Waarschuwing FCA UK - 2018-08-23

Base2Trade - www.base2trade.com - Waarschuwing FSC BVI - 2017-01-23

Basis Fund Limited - Waarschuwing FSC BVI - 2012-08-02

Baspinar & Partners (Transfer contract lawyer) - Waarschuwing GM Litigation Assistance - 2018-01-01

BAT Financial Management (clone of EEA authorised firm) - www.batfinancialmanagement.com - Waarschuwing FCA UK - 2019-03-22

Bauer and Associates / Bauer Consultants - www.bauerconsultants.com - Waarschuwing FCA UK - 2014-09-11

Bauer Associates - Waarschuwing SFC Hong Kong - 2007-06-12

Bauer Ferienwohnrechte Gmbh - www.bauerferienwohnrechte.de - Waarschuwing Consob Italy - 2016-12-05

Bauer Global Finanz - bauerglobalfinanz.com - Waarschuwing ASIC Australia - 2011-02-21

Bauer Schmidt & Guenter (clone) - www.bauerschmidt-guenter.com - Waarschuwing FCA UK - 2016-06-03

Bauman Ltd (AVA Investments) - www.avait.investments - Waarschuwing Consob Italy - 2019-10-07

Bauman Ltd (AvaInvestments) - ava.investments - Waarschuwing Consob Italy - 2018-08-06

Baumann & Kraus Trading - bktrading.com - Waarschuwing CNMV Spain - 2016-02-15

Baumann Group - www.baumanngroup.com - Waarschuwing FMA New Zealand - 2016-08-11

Baumer Mansoor Financial Advisory (clone) - www.baumermansoor.com - Waarschuwing FCA UK - 2016-08-01

Bautista, De La Cruz and Partners - www.bautistadelacruz.com - Waarschuwing FCA UK - 2019-10-14

Baxter Capital Ventures Management (JP) - cexb.org - Waarschuwing FSA Japan - 2014-06-30

Baxter Financial Group - baxterfinance.com - Waarschuwing ASIC Australia - 2018-01-01

Baxter International - www.baxteric.com - Waarschuwing FCA UK - 2016-10-13

Baxter-Ford & Associates LLC - www.baxterfordassociates.com - Waarschuwing FCA UK - 2019-09-11

Baxter-Stanley and Associates - www.baxters-stanley.com - Waarschuwing Finansinspektionen Sweden - 2014-01-30

Baycorp International - Waarschuwing ASIC Australia - 2018-01-01

Bayfront Capital - www.bayfrontcapital.com - Waarschuwing MAS Singapore - 2017-04-07

Bayhead Capital - www.bayheadcapital.com - Waarschuwing SFC Hong Kong - 2015-03-05

Baylor Byrnes Brackman Group Inc. - Waarschuwing MAS Singapore - 2018-01-01

Bayside Equity Group, Inc. - baysideequitygroup.com - Waarschuwing USA SEC - 2011-03-18

Bayside Financial Services - baysidefinancialservices.com - Waarschuwing GM Litigation Assistance - 2015-12-01

BB Sheldon (PTY) Ltd - bbsheldon.com - Waarschuwing SEC Thailand - 2019-08-09

BBB Markets (OB Capital Limited) - www.bbbmarkets.com - Waarschuwing ASIC Australia - 2017-07-14

BBC Debts.com - www.bbcdebts.com - Waarschuwing FCA UK - 2014-11-06

bbhretail.com - bbhretail.com - Waarschuwing CSSF Luxembourg - 2013-03-11

BBL Capital Management, SA. - Waarschuwing CNB Czech Republic - 2015-06-10

BBS Banque - https://crystal-interfinance.com/ - Waarschuwing AMF France - 2019-09-16

BBS Consulting - www.bbsconsulting.co.uk - Waarschuwing FCA UK - 2017-05-04

BC Academy Sdn Bhd - bookcoinsmalaysia.com - Waarschuwing BNM Malaysia - 2017-05-17

BC Bullion Sdn Bhd - bookcoinsmalaysia.com - Waarschuwing BNM Malaysia - 2017-05-17

BC Financial Advisors (clone) - bcfinancialservicesinc.com - Waarschuwing FCA UK - 2015-01-27

BC Innovative Technologies Limited (Top10Coins) - www.top10coins.pro - Waarschuwing FMA Austria - 2018-11-23

BC Profit (clone of authorised firm) - www.bcprofit.com - Waarschuwing FCA UK - 2019-08-02

bc2pp.com - bc2pp.com - Waarschuwing GM Litigation Assistance - 2015-10-12

BCB4U Bank Ag - Waarschuwing BaFin Germany - 2019-07-05

BCC Cosmetics Trading - Waarschuwing SEC Philippines - 2019-05-31

BCF International Capital S.A. - www.bcfbankcorp.com - Waarschuwing FSC BVI - 2012-12-17

BCFEX (Belgium Commodities and Futures Exchange) - Waarschuwing FSMA Belgium - 2012-02-21

BCG Wealth Group - bcgwealthgroup.com - Waarschuwing FCA UK - 2018-07-24

BCI International PLC - bridgecapitaladvisors.com - Waarschuwing GM Litigation Assistance - 2017-05-11

BCiiC AG - bciic.ch - Waarschuwing finma Switzerland - 2017-10-12

BCL Brokers - www.bclbrokers.com - Waarschuwing AMF France - 2015-03-04

Bclays Markets - bclaysmarkets.com - Waarschuwing AMF France - 2015-03-24

bCoin Market - bcoin.market - Waarschuwing CNMV Spain - 2019-03-18

BCU Trading LLC (myBet21) - www.mybet21.it - Waarschuwing Consob Italy - 2019-07-22

BD CTLY Limited - www.bdctly.com - Waarschuwing FCA UK - 2016-10-13

BDB Services (Belize) Limited - bancdebinary.com - Waarschuwing IFSC Belize - 2016-10-17

BDB Services Ltd - www.australia.bancdebinary.com - Waarschuwing Cysec Cyprus - 2014-06-24

BDC Investment AG (CH) - Waarschuwing GM Litigation Assistance - 2018-01-01

BDFX Global Markets Ltd. - www.basicventure.com - Waarschuwing SFC Hong Kong - 2015-02-05

BDFX Global Markets Ltd. - www.bdfx.com - Waarschuwing ASIC Australia - 2013-11-15

BDFX Global Markets Ltd. - www.ubroker.com - Waarschuwing IFSC Belize - 2015-04-21

BDG FINANCIAL SERVICES LTD. Aka THE COLLECTIVE FX GLOBAL - Waarschuwing IFSC Belize - 2014-06-03

BDIG - bdigroups.com - Waarschuwing BNM Malaysia - 2018-07-11

BDIG Investment Scheme - bdigroups.com - Waarschuwing BNM Malaysia - 2018-07-11

BDIGroups - bdigroups.com - Waarschuwing BNM Malaysia - 2018-07-11

Bdl France - Waarschuwing CSSF Luxembourg - 2017-03-29

BDP Global - www.bdpglobal.com - Waarschuwing SFC Hong Kong - 2017-06-13

BDS Markets Ltd (Swiss Market) - swissmarkets.com - Waarschuwing CNMV Spain - 2018-09-03

BE Bank - www.berapidbank.com - Waarschuwing AMF France - 2019-09-16

BE-Diamonds - www.be-diamonds.com - Waarschuwing AMF France - 2017-07-24

Beacon Capital Management Inc. - beaconcapmaninc.com - Waarschuwing USA SEC - 2012-03-15

Beacon Commodities and Futures Exchange (BCFX) - www.bcfx.org - Waarschuwing ASIC Australia - 2015-10-06

Beacon Global Advisors - www.beacon-global.com - Waarschuwing FSA Japan - 2013-12-31

Beacon Global Management Inc. - www.beaconglobal.us - Waarschuwing ASIC Australia - 2018-01-01

Beacon Hill Regulatory Trade Commission, The - bhrtc.org - Waarschuwing ASIC Australia - 2016-04-21

Beacon Pointe Securities - www.beaconpointesecurities.com - Waarschuwing GM Litigation Assistance - 2011-08-18

BeAlgo - www.bealgo.com - Waarschuwing FMA Austria - 2019-05-15

Bear Bright Limited (clone) - Waarschuwing SFC Hong Kong - 2004-04-22

BearBull Global Investments Group Limited (clone) - Waarschuwing FSC Mauritius - 2019-06-24

Bearsmarkets - www.bearsmarkets.com - Waarschuwing FSMA Belgium - 2019-04-04

Beaturcover Ltd - www.beaturcover.co.uk - Waarschuwing FCA UK - 2014-08-28

Beaufort Securities (clone) - Waarschuwing FCA UK - 2017-09-14

Beaumont Ventures Ltd - www.bitlio.com - Waarschuwing IFSC Belize - 2017-09-13

Beaumont, Greene & Partners - www.beaumontgreene.com - Waarschuwing FCA UK - 2011-11-23

BECFD - www.becfd.com - Waarschuwing FCA UK - 2018-03-21

Becker, Finch & Waldman - Waarschuwing USA WA DFI - 2015-12-31

Beckett & Cromwell - www.eckettandcromwell.com - Waarschuwing FCA UK - 2016-04-22

Becton Securities GmbH - www.bectonsecurities.com - Waarschuwing FCA UK - 2011-11-04

Bedford Investments Inc. - Waarschuwing SFC Hong Kong - 2005-10-05

Bee Loans (clone) - Waarschuwing FCA UK - 2018-04-05

Beeoptions - www.beeoptions.com - Waarschuwing ASIC Australia - 2015-07-20

BEI Partners - www.beipartners.com - Waarschuwing AMF France - 2015-03-04

Beier Financial Investment LimitedQian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited - www.qianzhigu.com - Waarschuwing SFC Hong Kong - 2016-02-02

Beijing Capital Trading - www.beijingcapitaltrading.com - Waarschuwing ASIC Australia - 2013-02-20

Beijing Futures Exchange (BFEX) - www.bfex.org - Waarschuwing SFC Hong Kong - 2011-07-19

Beijing International Market Exchange (BEIMEX) - www.beimex.com - Waarschuwing Finanstilsynet Norway - 2013-04-05

Beijing International Research - www.beijinginternationalresearch.com - Waarschuwing ASIC Australia - 2016-04-21

Beijing Management Corporation - beijingmcorp.com - Waarschuwing Finanstilsynet Denmark - 2011-03-17

Beijing Securities - Waarschuwing SFC Hong Kong - 2010-03-11

Belair House (clone) - www.belair-house.co.uk - Waarschuwing CSSF Luxembourg - 2019-06-21

Belfius Commercial Finance Limited (clone) - www.bfin.co.uk - Waarschuwing FCA UK - 2014-09-16

Belfor FX (WGM Group Limited formerly Belfor Capital Limited) - www.belforfx.com - Waarschuwing CNMV Spain - 2016-04-04

Belfrey International - www.belfreyinternational.com - Waarschuwing FSA Japan - 2014-02-17

Belgian Commodities and Futures Exchange - Waarschuwing FSMA Belgium - 2012-02-21

Belgian Financial Services Agency - Waarschuwing FSMA Belgium - 2012-02-21

Belgium Commodities & Futures Exchange - www.bcfex.com - Waarschuwing ASIC Australia - 2012-11-13

Belgrave Capital Management - www.belcapital.com - Waarschuwing FCA UK - 2011-07-26

Bell Capital Ltd - bell-capital.org - Waarschuwing SFC Hong Kong - 2015-05-21

Bell Capital Private Wealth Managers - bell-capital.org - Waarschuwing SFC Hong Kong - 2015-05-21

Bell International Asset Management - www.bellinternationalam.com - Waarschuwing ASIC Australia - 2016-04-21

Bell Options (UK) - Waarschuwing GM Litigation Assistance - 2018-01-01

Bellfield Internacional Españia, S.L. - belleminghumschweiz.com - Waarschuwing ASIC Australia - 2012-03-19

Bellmore Group - www.bellmoregroup.com - Waarschuwing FSMA Belgium - 2017-08-18

Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited) - bellshillassure­uk.com - Waarschuwing FCA UK - 2012-08-06

Bellsouth Capital Partners - www.bellsouthpartners.com - Waarschuwing FCA UK - 2019-04-01

Bellview Financial - www.bellviewfinancial.com - Waarschuwing Finanstilsynet Norway - 2011-02-21

Belmont Capital New York/ Belmont Capital Holdings - www.belmontcapitalholdings.com - Waarschuwing FCA UK - 2015-07-23

Belmont Financial Group - www.belmontfinancialgroup.com - Waarschuwing FSMA Belgium - 2015-12-16

Belmont Group / Belmont Wealth Advisory - www.belweadvisory.com - Waarschuwing FCA UK - 2017-01-13

Belmont Shaw and Associates Mergers and Acquisitions - Waarschuwing USA SEC - 2018-10-31

Belmont Trading - www.belmonttrading.com - Waarschuwing CMVM Portugal - 2014-06-11

Belmont Venture Capital - www.belmontvc.co.uk - Waarschuwing FCA UK - 2016-06-20

Belmont Wealth Advisory - Waarschuwing finma Switzerland - 2017-02-15

Beltra Solutions (Europe) S.A. - www.beltra-solutions.com - Waarschuwing CSSF Luxembourg - 2018-06-08

Beltra Solutions S.A. - www.beltra-solutions.com - Waarschuwing CSSF Luxembourg - 2018-06-08

Beltrades - www.beltrades.com - Waarschuwing SEC USA - 2019-09-27

Beltway M & A - Waarschuwing SFC Hong Kong - 2009-10-19

Belvedere Capital Partners - www.belvederecapitalpartners.com - Waarschuwing FCA UK - 2011-08-31

Belvedere Management Limited - Waarschuwing GM Litigation Assistance - 2018-01-01

Bembridge Assurance - www.bembridgeassurance.com - Waarschuwing FCA UK - 2017-08-23

Bench Group, The - www.benchgroup.biz - Waarschuwing ASIC Australia - 2018-01-01

Benchhill Partners Ltd - www.benchhill.ch - Waarschuwing finma Switzerland - 2018-09-26

Benchmark International Trading Group, Inc. - Waarschuwing USA SEC - 2011-03-18

Benda Finance - benda-fin.com - Waarschuwing FMA Austria - 2012-10-27

Benedict Morris Binary Option (BMB Option) - www.bmboption.com - Waarschuwing MSC Canada - 2016-03-23

Benefit Planners Intl - www.bpiwealth.com - Waarschuwing FCA UK - 2013-05-03

Benelux Venture Partners - www.beneluxpartners.com - Waarschuwing SFC Hong Kong - 2015-01-20

Benford Heritage Credit Union Limited (clone of FCA authorised firm) - benfordheritagecu.com - Waarschuwing FCA UK - 2018-09-04

Benison Asset Management - www.benisonam.com - Waarschuwing FSA Japan - 2014-09-23

Benjamin Eden - Waarschuwing IFSC Belize - 2018-11-16

Benson & Raymond Acquisitions Inc. - Waarschuwing SFC Hong Kong - 2004-11-24

Benson BPO LLC - Waarschuwing FCA UK - 2015-01-07

Benson Brokerage Ltd - www.benson-brokerage.com - Waarschuwing FMA Austria - 2018-01-24

Benson Dupont Capital Management Inc - Waarschuwing SFC Hong Kong - 2000-12-30

Benson Dupont International - Waarschuwing ASIC Australia - 2016-04-21

Benson Futures Ltd - www.bensonfutures.com - Waarschuwing ASIC Australia - 2018-01-01

Benson Hill Advisors - www.bensonhilladvisors.com - Waarschuwing USA SEC - 2011-03-18

Benson Sinclair - Waarschuwing GM Litigation Assistance - 2018-01-01

Benson Union Limited - www.bensonunion.net - Waarschuwing FSC BVI - 2013-01-02

Benson Walter Private Equity - bensonwalterpe.co.uk - Waarschuwing ASIC Australia - 2015-08-28

Bentall Kennedy - Waarschuwing FCA UK - 2012-06-12

Bentley Capital Group Ltd. - Waarschuwing OSC Canada - 2011-05-26

Bentley International Management Ltd - Waarschuwing SFC Hong Kong - 2005-08-02

Benton Wells & Associates LLC - www.bentonwells.com - Waarschuwing USA SEC - 2011-03-18

BerapideBank - www.berapidbank.com - Waarschuwing AMF France - 2019-09-16

Berchmans Lee Company Inc - Waarschuwing ASIC Australia - 2016-04-21

Berdon Law Mergers & Acquisitions - www.berdonlaw.com - Waarschuwing USA SEC - 2011-03-18

Berenberg Private Banking T/a Berenberg Investments (clone) - berenberg.co.uk - Waarschuwing FCA UK - 2014-03-17

Berg Commodities - www.bergcommodities.com - Waarschuwing FSMA Belgium - 2011-11-10

Berger Aron Macey - Waarschuwing USA SEC - 2018-10-31

Bergmann & Co. International - bergmannco-international.com - Waarschuwing SFC Hong Kong - 2011-09-27

Bergmann Finance - www.bergmann-finance.ch - Waarschuwing finma Switzerland - 2019-07-03

Bergmannwhite Associates - www.bergmannwhite-associates.com - Waarschuwing FMA Austria - 2013-06-04

Bergstein Financial - Waarschuwing SFC Hong Kong - 2010-03-11

Bergues Invest - Waarschuwing SFC Hong Kong - 2009-12-08

Berita Forex Trading - beritaforex.com - Waarschuwing OJK Indonesia - 2018-04-10

Berjaya Insurance & Financial Pte Ltd - berjayafinance.com - Waarschuwing MAS Singapore - 2017-05-12

Berkat FD Sdn Bhd - Waarschuwing BNM Malaysia - 2017-05-17

Berkeley Futures Ltd (Goldoneo) - www.goldoneo.com - Waarschuwing AMF France - 2019-04-03

Berkeley Samson International - Waarschuwing SFC Hong Kong - 2001-08-08

Berkeley Trading Corp. - berkeleytradingcorp.com - Waarschuwing GM Litigation Assistance - 2017-01-18

Berkely Capital Finance - berkeleycapitalfinance.com - Waarschuwing FCA UK - 2011-05-20

Berkely Capital Private Clients - berkeleycapitalfinance.net - Waarschuwing FCA UK - 2011-05-20

Berkely Finance Group - Waarschuwing FCA UK - 2011-05-20

Berkley Commodity Trading Corporation / Berkleyfx / www.berkleyfx.com - www.berkleyfx.com - Waarschuwing OSC Canada - 2015-08-07

Berkley Liquidation & Administration - www.berkleyliquidation.com - Waarschuwing USA SEC - 2018-10-31

Berkley Sinclair Partners and Associates - www.berkleysinclair.com - Waarschuwing ASIC Australia - 2018-01-01

Berkshire Financial Management LLC - bfmllc.net - Waarschuwing USA SEC - 2011-03-18

Berkshire Stanley - Waarschuwing SFC Hong Kong - 2010-11-25

Berlin Overseas Corporation - Waarschuwing SFC Hong Kong - 2001-11-19

Berlinger Capital - berlingercapital.com - Waarschuwing finma Switzerland - 2019-02-27

Berlingier Private Bank - www.berlingier.com - Waarschuwing finma Switzerland - 2019-08-22

Bernard Baxman - Waarschuwing FIN-FSA Finland - 2016-10-14

Bernard Rothschild Consultants - Waarschuwing SFC Hong Kong - 2004-01-26

Bernard Simpson Consultants - Waarschuwing SFC Hong Kong - 2003-11-27

Bernburg Investment Bankers - Waarschuwing SFC Hong Kong - 2008-08-26

Bernd Otten Invest (Clone of FCA registered firm) - www.cbo-investmenthouse.com - Waarschuwing FCA UK - 2014-01-09

Bernstein & Younge Asset Management Group Ltd. - www.bernsteinyounge.com - Waarschuwing USA SEC - 2016-07-21

Bernstein & Zeiglier - Waarschuwing ASIC Australia - 2016-04-21

Bernstein Securities - www.bernsteinsecurities.com - Waarschuwing FCA UK - 2018-11-16

Bernstein, Whitman & Lloyds (USA) - www.bwl.us - Waarschuwing CBI Ireland - 2013-03-22

Berresfords Motor Insurance - Waarschuwing FCA UK - 2012-02-10

Berrington fund management - www.berringtonmanagement.co.uk - Waarschuwing FCA UK - 2011-09-08

Berrscott, Elliot & Associates - www.berrscottelliott.com - Waarschuwing FCA UK - 2011-02-21

Besaw Gerard - Waarschuwing CSA Canada - 2011-03-09

Beside Asset Management - www.besideassetmanagement.com# - Waarschuwing FSA Isle of Man - 2019-04-11

Besla Investments (clone of FCA authorised firm) - beslainvestments.com - Waarschuwing FCA UK - 2018-07-03

Best Bonds & Savings (clone of FCA authorised firm) - www.bestbondsandsavings.org - Waarschuwing FCA UK - 2019-09-23

Best Broker Service - www.bbsconsulting.co.uk - Waarschuwing FCA UK - 2017-05-04

Best Commodity Options - www.bestcommodityoptions.com - Waarschuwing AMF Quebec - 2012-07-24

Best Connection Finance (clone) - global.lendinvests.com - Waarschuwing FCA UK - 2017-05-08

Best Connections Ltd (London Capital Trade) - www.londoncapitaltrade.com - Waarschuwing Consob Italy - 2019-04-01

Best Financers - Waarschuwing FCA UK - 2018-01-01

Best Invest - www.2013bestinvest.com - Waarschuwing FCA UK - 2013-03-15

Best Investors Group, Inc. - bestinvestorsgrp.com - Waarschuwing USA SEC - 2011-03-18

Best Leader Global Market NZ Limited - www.bl-gm.com - Waarschuwing SFC Hong Kong - 2017-03-06

Best Link - zonainvestasibestlink.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-08-18

Best Loans Limited - Waarschuwing FCA UK - 2016-03-31

Best Profit (clone) - www.profitbpf.net - Waarschuwing OJK Indonesia - 2018-04-09

Best Select Finanz - www.bestselectfinanz.com - Waarschuwing FCA UK - 2011-07-14

Best UK Loans - Waarschuwing FCA UK - 2014-08-05

bestepargne.com - www.estepargne.com - Waarschuwing AMF France - 2016-03-24

Bestinvest (clone of FCA authorised firm) - www.bestinvest.org.uk - Waarschuwing FCA UK - 2018-09-11

BestLink Indonesia - zonainvestasibestlink.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-08-18

Beta Tech Ltd. (TraderVC) - tradervc.com - Waarschuwing FCA UK - 2017-07-04

Beta Tech Ltd. (Tradorax) - www.tradorax.com - Waarschuwing AMF Quebec - 2016-11-29

BetaTech Ltd. (TraderVC) - tradervc.com - Waarschuwing FCA UK - 2017-07-04

BetaTech Ltd. (Tradorax) - www.tradorax.com - Waarschuwing AMF Quebec - 2016-11-29

Betensh Digital Asset Services Limited - www.betensh.co - Waarschuwing SFC Hong Kong - 2018-11-14

BetExp Corporation - www.betexp.comentry.aspx - Waarschuwing Consob Italy - 2011-03-21

Betonspot - betonspot.com - Waarschuwing AMF France - 2014-01-21

Betsy Trade, DV Costa Eireli - www.bestytrade.com.br - Waarschuwing CVM Brazil - 2017-05-26

Better Adsource Advertising Services - www.betteradsource.com - Waarschuwing SEC Philippines - 2019-09-27

Better Adsource System Inc - www.betteradsource.com - Waarschuwing SEC Philippines - 2019-09-27

Better Car Insurance (clone of EEA authorised firm) - www.bettercarinsurance.co.uk - Waarschuwing FCA UK - 2019-03-01

Betterlife Investment Group - www.betterlifeinvestment.info - Waarschuwing USA SEC - 2013-06-11

BeWiTech OÜ (GlobalFXM) - www.globalfxm.com - Waarschuwing Finansinspektioon Estonia - 2018-04-24

Bex Options - bexoptions.com - Waarschuwing FCA UK - 2018-12-18

Bexplus - www.bexplus.com - Waarschuwing CNMV Spain - 2019-09-30

Beyond Liberty Company Limited - Waarschuwing SEC Thailand - 2014-04-22

Bezpieczne Inwestycje Sp. z o.o. - Waarschuwing KNF Poland - 2012-10-05

Bezpieczny Przelew Sp. z o.o. - Waarschuwing KNF Poland - 2014-11-14

BFB Market / Maya Company Ltd - www.bfbmarket.com - Waarschuwing AMF France - 2015-03-04

BFB Marketing Ltd - fxt24.com - Waarschuwing CNMV Spain - 2018-03-12

BFBMarket - bfbmarket.com - Waarschuwing FSMA Belgium - 2015-07-02

BFD Brokerage Ltd - mycrypto-invest.com - Waarschuwing Consob Italy - 2019-05-13

BFIC Banque - www.couderbanque.com - Waarschuwing AMF France - 2019-09-16

BFM International Limited (XFR Options) - www.xfroptions.com - Waarschuwing FSMA Belgium - 2015-07-02

bfm-capitals.com - www.fm-capitals.com - Waarschuwing AMF France - 2016-03-24

BFMM Limited (XFR Options) - www.xfroptions.com - Waarschuwing AMF France - 2014-12-22

BfmMarkets - www.bfmmarkets.com - Waarschuwing AMF France - 2014-01-21

BforBinary - www.bforbinary.com - Waarschuwing AMF Quebec - 2016-01-27

BforBroker - Waarschuwing FSMA Belgium - 2014-07-11

Bforex Ltd - www.bforex.com - Waarschuwing AMF Quebec - 2012-03-05

BForFinance - bforfinance.com - Waarschuwing AMF France - 2019-05-06

Bforoption / Heidi Holdings SA - www.bforoption.com - Waarschuwing AMF France - 2014-12-22

BFP Markets - bfpmarkets.com - Waarschuwing MAS Singapore - 2019-09-12

BFPMarkets - bfpmarkets.com - Waarschuwing MAS Singapore - 2019-09-12

BFS Markets Ltd - Waarschuwing FSC Mauritius - 2013-11-28

BFX Capital Inc. - Waarschuwing IFSC Belize - 2011-06-10

BFx International - www.bfxinternational.com - Waarschuwing CNMV Spain - 2019-07-22

BFXNA Inc (Cryptos888) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14

BFXNA Inc (Financial-Signal) - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

BFXNA Inc (TaureneFX) - taurenefx.vip - Waarschuwing finma Switzerland - 2019-10-03

BFXNA Inc. (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

BFXOption - www.bfxoptionb.com - Waarschuwing FSMA Belgium - 2014-04-14

BFXWW Inc (Cryptos888) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14

BFXWW Inc (Financial-Signal) - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

BFXWW Inc (TaureneFX) - taurenefx.vip - Waarschuwing finma Switzerland - 2019-10-03

BFXWW Inc. (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

BGC Markets (clone) - gcmarkets.net - Waarschuwing FCA UK - 2014-05-13

BGFI Bank - bgfi-international.com - Waarschuwing AMF France - 2019-09-16

BGFI International - bgfi-international.com - Waarschuwing AMF France - 2019-09-16

BGFIBank - bgfi-international.com - Waarschuwing AMF France - 2019-09-16

BGO Group Ltd (Ayaforex, AyaFX, Aya FX, Aya Forex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10

BH France - Waarschuwing FSMA Belgium - 2013-07-23

BH Groupe - bh-groupe.com - Waarschuwing AMF France - 2019-09-16

Bharatiya Real Estate Development Ltd - Waarschuwing SEBI India - 2016-01-21

BHFrance - Waarschuwing AMF France - 2013-07-08

BHM26 Services Ltd (Groupe 77 Options) - www.77options.com - Waarschuwing AMF France - 2014-09-23

BHM26 Services Ltd (BankofBinary) - www.bankofbinary.com - Waarschuwing AMF France - 2014-12-22

BHR Conseils - Waarschuwing FSMA Belgium - 2015-07-02

BI Asset Management - www.biamanagement.com - Waarschuwing Finanstilsynet Denmark - 2012-06-04

BIB British Insurance Brokers - bibinsurance.weebly.com - Waarschuwing FCA UK - 2011-09-20

Bibli Online Store - www.mybiblios.com - Waarschuwing SEC Philippines - 2018-10-04

Bidvsask Investment Limited - Waarschuwing SFC Hong Kong - 2006-05-19

Bidwell Capital Ltd (clone of authorised firm) - bidwellcap.co.uk - Waarschuwing FCA UK - 2018-09-03

Big Boss Financial Limited - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17

Big Boss Holdings Company Limited - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17

Big Loans - www.sunflowerloans.co.uk - Waarschuwing FCA UK - 2016-03-31

Big Markets Ltd (BigOption) - www.bigoption.com - Waarschuwing AMF France - 2014-02-24

BigBoss Holdings Company Limited - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17

BIGF Group - bigf-group.com - Waarschuwing AMF France - 2019-09-02

Bigfafa - www.bigfafa.com - Waarschuwing Finantsinspektsioon Estonia - 2017-07-31

BigFx (Bigger Investments Limited OÜ) - www.bigfx.net - Waarschuwing Finantsinspektsioon Estonia - 2019-10-11

Bigger Investments Limited OÜ (BigFx) - www.bigfx.net - Waarschuwing Finantsinspektsioon Estonia - 2019-10-11

BigOption - www.bigoption.com - Waarschuwing AMF France - 2014-02-24

BIICM Bank - www.biicm-inter.com - Waarschuwing AMF France - 2019-09-16

BIIFF Inter - biiff-inter.com - Waarschuwing AMF France - 2019-09-09

BIIFF-Inter - biiff-inter.com - Waarschuwing AMF France - 2019-09-09

Bil Gestoin Patrimoine - bil-gestionpatrimoine.com - Waarschuwing CSSF Luxembourg - 2018-01-31

Billion Capital Partners Limited (clone) - www.chgjzb.net - Waarschuwing SFC Hong Kong - 2019-06-28

Billmen & Associates - www.billmenassociates.com - Waarschuwing FCA UK - 2013-06-26

Billson Capital Partners - www.billsonpartners.com - Waarschuwing FCA UK - 2018-08-22

Bill’s & Co Pte Ltd - www.billsnco.com - Waarschuwing MAS Singapore - 2018-11-05

Bill’s Finanze Corporation Pte Ltd - www.billsnco.com - Waarschuwing MAS Singapore - 2018-11-05

Bim Forex / Blackrock Investment Management (UK) Limited / BIMFX (UK) - www.bimforex.com - Waarschuwing SFC Hong Kong - 2013-08-23

Bina Usaha Mitra Sehat Sejahtera (BUMSS) - www.bumss.net - Waarschuwing OJK Indonesia - 2016-12-27

Binamax - Waarschuwing GM Litigation Assistance - 2018-01-01

Binareo - www.binareo.com - Waarschuwing FSMA Belgium - 2015-07-02

Binaring Ltd. (Safe Option) - Waarschuwing FSC Anguilla - 2016-01-04

Binarino Trade Binary Options - www.binarino.com - Waarschuwing KNF Poland - 2015-04-17

Binaritrading - www.cobtrading.com - Waarschuwing FSMA Belgium - 2014-12-19

Binaroom - Waarschuwing FSMA Belgium - 2015-07-02

Binary / Forex Trade - Waarschuwing IFSC Belize - 2018-05-28

Binary Book - Waarschuwing USA CFTC - 2015-12-31

Binary Brokerz - www.binarybrokerz.com - Waarschuwing MAS Singapore - 2016-11-18

Binary Corporate - www.binarycorporate.com - Waarschuwing MAS Singapore - 2017-02-17

Binary Das - Waarschuwing USA CFTC - 2015-12-31

Binary Escrow - binaryescrow.com - Waarschuwing FCA UK - 2018-01-04

Binary Forex Market VIP / Aqua Financials Limited - www.bfmvip.com - Waarschuwing FSMA Belgium - 2014-12-19

Binary Goal (BinaryGoal) - binarygoal.com - Waarschuwing BCSC Canada - 2014-12-11

Binary Int'l - Waarschuwing USA CFTC - 2015-12-31

Binary International - Waarschuwing FSC Anguilla - 2015-05-15

Binary Investments (Europe) Ltd (Stock Binary) - www.stock-binary.com - Waarschuwing AMF France - 2016-06-17

Binary Investments Global Limited - www.optionmint.com - Waarschuwing OSC Canada - 2015-02-02

Binary Market Arbitration Refund - www.bmaar.com - Waarschuwing SEC USA - 2018-08-20

Binary Mate - www.binarymate.com - Waarschuwing CFTC USA - 2017-12-11

Binary Option Auto Trading - www.binaryoptionautotrading.com - Waarschuwing Finanstilsynet Denmark - 2017-01-02

Binary Option Live Signals - Waarschuwing GM Litigation Assistance - 2013-11-22

Binary Option Robot - www.binary-option-robot.com - Waarschuwing Consob Italy - 2017-04-10

Binary Options & Fofex Inc - Waarschuwing IFSC Belize - 2018-05-02

Binary Options Auto Trading - binaryoptionautotrading.com - Waarschuwing MAS Singapore - 2018-03-01

Binary Options Robot - binaryoptionsrobot.com - Waarschuwing CNMV Spain - 2017-05-29

Binary Options Trading - Waarschuwing AMF France - 2014-05-02

Binary Selections - www.binaryselections.com - Waarschuwing FMA New Zealand - 2016-12-07

Binary Stock Market Bank (BSMB) and Kalahouse Limited - www.binarystockmarket.com - Waarschuwing FSMA Belgium - 2015-09-25

Binary Tilt operated by Chemmi Holdings Ltd. - www.binarytilt.com - Waarschuwing BCSC Canada - 2017-04-27

Binary Trade LLC (plustradeoption) - plustradeoption.com - Waarschuwing FMA Austria - 2017-12-29

Binary Trade Option - binarytradeoption.com - Waarschuwing Cysec Cyprus - 2019-07-05

Binary Uno - www.binaryuno.com - Waarschuwing MSC Canada - 2016-06-10

BinaryBook - www.binarybook.com - Waarschuwing AMF Quebec - 2016-11-29

BinaryBook, owned and operated by Tech SB Ltd. - www.binarybook.com - Waarschuwing BCSC Canada - 2016-12-20

BinaryBrokerz - http:www.binarybrokerz.com - Waarschuwing Consob Italy - 2016-12-19

Binarycent - www.binarycent.com - Waarschuwing AMF France - 2018-06-22

Binarygoal - Waarschuwing MAS Singapore - 2018-01-01

BinaryMarkets.com / ChargeXP Investments Ltd - www.binarymarkets.com - Waarschuwing AMF France - 2014-01-21

Binarymate - www.binarymate.com - Waarschuwing AMF France - 2017-09-22

BinaryOnline (Zola Ltd.) - www.binaryonline.com - Waarschuwing BCSC Canada - 2016-12-16

BinaryOptionInvestors Inc. - binaryoptioninvestors.com - Waarschuwing IFSC Belize - 2016-10-19

BinaryTilt / Scent Investments Limited - www.binarytilt.com - Waarschuwing AMF Quebec - 2015-03-09

BinaryTradeOption - binarytradeoption.com - Waarschuwing Cysec Cyprus - 2019-07-05

binaryuno.com - Waarschuwing AMF Quebec - 2016-01-27

Binaryvest - www.binaryvest.com - Waarschuwing FSMA Belgium - 2017-03-23

Binat Limited (4investcapital) - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22

Binat Limited (ProInvest) - www.proinvest.trade - Waarschuwing AMF France - 2015-05-13

Binatex - binatex.com - Waarschuwing CNMV Spain - 2019-07-01

Binatexia Ltd - binatex.com - Waarschuwing CNMV Spain - 2019-07-01

Binex Markets - www.binexmarkets.com - Waarschuwing BCSC Canada - 2016-02-18

Binext Global Limited (10trading) - www.10trading.com - Waarschuwing Consob Italy - 2017-09-04

Binext Global Limited (Ftrade) - ftrade.com - Waarschuwing FSC Anguilla - 2015-05-13

Binext Solutions SRL (10 Trading) - www.10trading.com - Waarschuwing FCA UK - 2018-08-17

Binext Solutions SRL (10trading) - www.10trading.com - Waarschuwing Consob Italy - 2017-09-04

Binext Solutions SRL (Ftrade) - ftrade.com - Waarschuwing FSC Anguilla - 2015-05-13

Bingham Consulting Group - www.binghamconsultinggroup.com - Waarschuwing FCA UK - 2011-12-22

Binomo Limited - binomo.com - Waarschuwing FSC Anguilla - 2016-03-29

Binoptia - www.binoptia.com - Waarschuwing IFSC Belize - 2019-08-05

Bintang Abadi Sejahtera Cooperative - www.compact500.com - Waarschuwing OJK Indonesia - 2017-01-13

Bio Stars Advisors Inc - www.privilegetrading.com - Waarschuwing AMF France - 2015-03-24

Bio-Investor Ltd - Waarschuwing KNF Poland - 2013-12-17

Bioglow Laundry Shop - www.facebook.combioglowlaundry - Waarschuwing SEC Philippines - 2018-10-05

Birch Stones Limited - www.bitlio.com - Waarschuwing IFSC Belize - 2017-09-13

Birch Stones LLC - www.bitlio.com - Waarschuwing IFSC Belize - 2017-09-13

Birchall McCallen - birchallmccallen.com - Waarschuwing SFC Hong Kong - 2011-04-26

Birchmore Group - Waarschuwing SFC Hong Kong - 2009-05-25

Birchtree Financial Services - www.birchtreefinancial.com - Waarschuwing ASIC Australia - 2016-04-21

Birchwood International - www.birchwoodinternationalltd.com - Waarschuwing SFC Hong Kong - 2019-03-11

BIS Europe - www.biseurope.eu - Waarschuwing FSMA Belgium - 2017-09-22

Biscayne International Corporation - Waarschuwing FCA UK - 2011-12-19

Biscayne Planning Center - biscayneplanning.com - Waarschuwing FCA UK - 2011-08-11

Bishal Abasan India Limited - Waarschuwing SEBI India - 2016-05-16

Bishal Agri–Bio Industries Limited - Waarschuwing SEBI India - 2016-05-16

Bishal Distillers Limited - Waarschuwing SEBI India - 2016-05-16

Bishal Horticulture & Animal Projects Limited - Waarschuwing SEBI India - 2016-05-16

Bisnis Cermat Anda - investasibca.com - Waarschuwing OJK Indonesia - 2016-08-18

Bison Financial Service - www.bison.com - Waarschuwing SFC Hong Kong - 2019-08-01

Bison Prime & Forex - www.bisonprime.com - Waarschuwing SFC Hong Kong - 2019-07-04

Bison Prime Limited - www.bisonprime.com - Waarschuwing SFC Hong Kong - 2019-07-04

Bit Emass - www.bit-emass.com - Waarschuwing OJK Indonesia - 2018-07-02

Bit FX Market - bitcoinfxoption.com - Waarschuwing CNMV Spain - 2019-04-08

Bit Golden FX - bitgoldenfx.com - Waarschuwing Cysec Cyprus - 2019-05-23

Bit Management Ltd - www.bit-invest.com - Waarschuwing FCA UK - 2016-07-27

Bit Option FX - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18

Bit Shield Inc. - bit-shield.info - Waarschuwing GM Litigation Assistance - 2018-06-18

bit-bay Europe SA - www.bit-bay.org - Waarschuwing CSSF Luxembourg - 2019-09-18

Bit-Shield - bit-shield.info - Waarschuwing GM Litigation Assistance - 2018-06-18

BitAlong (Jazz Finance Limited-clone) - www.bitalong.com - Waarschuwing FMA New Zealand - 2018-11-09

BitCaw Trading (Pty) Ltd - www.bitcaw.trading - Waarschuwing GM Litigation Assistance - 2018-06-01

Bitclub Network - bitclubnetwork.com - Waarschuwing BNM Malaysia - 2017-08-28

Bitcoin Code - bitcoin-code.eu - Waarschuwing Consob Italy - 2017-04-24

Bitcoin Code - thebitcoinscode.com - Waarschuwing FMA Austria - 2019-04-27

Bitcoin FX Option (clone of authorised firm) - bitcoinfxoption.com - Waarschuwing FCA UK - 2019-01-15

Bitcoin Loophole - bitcoinloophole.com - Waarschuwing FCA UK - 2018-08-06

Bitcoin Millionaire Pro - bitcoinmillionairepro.com - Waarschuwing CNMV Spain - 2019-10-14

Bitcoin Profit - btcprofit-de.pw - Waarschuwing FMA Austria - 2018-11-09

Bitcoin Revolution Limited - www.bitcoinrevolutionapp.com - Waarschuwing FMA New Zealand - 2018-12-12

Bitcoin Trader - bitcointraderspro.com - Waarschuwing FMA New Zealand - 2019-06-28

Bitcoin Trading & Cloud Mining Limited - www.btcrush.io - Waarschuwing OJK Indonesia - 2018-08-27

bitcoin-paypal.gr - bitcoin-paypal.gr - Waarschuwing GM Litigation Assistance - 2015-10-12

BitcoinCode - thebitcoinscode.com - Waarschuwing FMA Austria - 2019-04-27

Bitcoinfxoption (Europe) Ltd) - bitfxmarket.com - Waarschuwing Cysec Cyprus - 2019-02-11

Bitcoinoie - www.bitcoinoie.com - Waarschuwing CNMV Spain - 2019-05-27

Bitcoinoie FinServices LTD - www.bitcoinoie.com - Waarschuwing CNMV Spain - 2019-05-27

Bitcoinrobot - btcrobot.com - Waarschuwing CNMV Spain - 2019-05-27

Bitcoins Analytica - bitcoinsanalytica.com - Waarschuwing CNMV Spain - 2019-02-04

BitcoinTrader - bitcointraderspro.com - Waarschuwing FMA New Zealand - 2019-06-28

Bitex360 - www.bitex360.com - Waarschuwing Consob Italy - 2018-06-04

Bitfxmarket (Europe) Ltd - bitcoinfxoption.com - Waarschuwing CNMV Spain - 2019-04-08

Bitfxmarket (UK) Ltd - bitcoinfxoption.com - Waarschuwing CNMV Spain - 2019-04-08

Bitfxmarket AUS Capital Pty Ltd - bitcoinfxoption.com - Waarschuwing CNMV Spain - 2019-04-08

Bitfxmarket Ltd - bitcoinfxoption.com - Waarschuwing CNMV Spain - 2019-04-08

BitGoldenFX - bitgoldenfx.com - Waarschuwing Cysec Cyprus - 2019-05-23

BitKingdom - www.bitkingdom.org - Waarschuwing BNM Malaysia - 2017-02-24

BitMarket24 sp. z o.o. - Waarschuwing KNF Poland - 2019-03-04

bitoptionfx - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18

Bitoptions24 - www.bitoptions24.com - Waarschuwing IFSC Belize - 2019-08-05

BitPlay Ltd - www.bitplay.live - Waarschuwing BCSC Canada - 2018-01-03

Bitprofiting - www.bitprofiting.com - Waarschuwing FCA UK - 2019-01-15

BitSurge - www.bitsurge.io - Waarschuwing Consob Italy - 2018-12-17

Bittrain - Waarschuwing SEC Philippines - 2019-05-31

BitWin Coin - bwex.co - Waarschuwing OJK Indonesia - 2018-07-02

BitWinCoin - bwex.co - Waarschuwing OJK Indonesia - 2018-07-02

Bizzy Loans (clone of authorised firm) - Waarschuwing FCA UK - 2017-10-27

BJ City - www.bjcity-indonesia.com - Waarschuwing OJK Indonesia - 2016-08-18

BKCF Line - www.bkcf-line.com - Waarschuwing AMF France - 2019-09-16

BKCFLine - www.bkcf-line.com - Waarschuwing AMF France - 2019-09-16

BL Trading Group Inc. - www.bltradingcorp.com - Waarschuwing AFM Netherlands - 2013-06-11

Black & Stones - www.blackandstones.com - Waarschuwing AMF France - 2017-07-24

Black Core Ltd - blackcorerb.com - Waarschuwing CNMV Spain - 2019-07-22

Black Diamond Capital Management Ltd (1000 Eclats) - 1000eclats.com - Waarschuwing AMF France - 2019-07-25

Black Mineral Pte Ltd - blackmineral.com.sg - Waarschuwing MAS Singapore - 2016-04-07

Black Parrot Limited (ProFXPremium) - www.profxpremium.com - Waarschuwing CNMV Spain - 2019-01-14

Black Parrot Limited (Trade X1) - www.tradex1.com - Waarschuwing GM Litigation Assistance - 2018-03-14

Black Parrot Limited (Trade X1, TradeX1 - www.tradex1.com - Waarschuwing CNMV Spain - 2019-01-14

Black Parrot Limited (Trade111) - www.trade111.com - Waarschuwing Consob Italy - 2018-04-03

Black Parrot Limited (Trade111) - www.tradex1.com - Waarschuwing CNMV Spain - 2019-01-14

Black Parrot Limited (TradeDAX) - www.tradedax.com - Waarschuwing Consob Italy - 2018-09-24

Black Parrot Limited (Trades Prime) - www.tradesprime.com - Waarschuwing GM Litigation Assistance - 2017-10-04

Black Parrot Limited - www.vortexassets.com - Waarschuwing Consob Italy - 2016-10-17

Black River Asset Management - Waarschuwing FCA UK - 2012-07-13

Black Rock Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-04-14

Black Rose Financial - Waarschuwing GM Litigation Assistance - 2011-02-21

Black Stream Markets (BSM) - blackstreammarkets.com - Waarschuwing MFSA Malta - 2019-02-18

Black Swan Wealth Management - www.blackswanwm.com - Waarschuwing FCA UK - 2011-04-06

Black Trading Corp (clone of authorised firm) - www.black-trading.com - Waarschuwing FCA UK - 2019-06-25

Black Trading Corp - www.black-trading.com - Waarschuwing AMF France - 2019-06-24

Black Tuma (Lektuma) - Waarschuwing OJK Indonesia - 2018-04-09

Black Water Investment Group LLP - blackwater-investment-group.com - Waarschuwing USA SEC - 2014-09-10

Blackbird Capital Ltd (Redford Option) - www.redfordoption.com - Waarschuwing FSMA Belgium - 2015-07-02

BlackBird Clear Limited - blackbirdclear.com - Waarschuwing FCA UK - 2015-03-25

Blackbird Leys Credit Union - Waarschuwing GM Litigation Assistance - 2011-06-22

Blackbird Online Ltd (Redford Option) - www.redfordoption.com - Waarschuwing FSMA Belgium - 2015-07-02

BlackBox Traders (clone) - www.blackboxtraders.live - Waarschuwing SEC USA - 2018-04-10

BlackBull Markets Malaysia - blackbullmarkets.com - Waarschuwing SC Malaysia - 2019-06-25

BlackBull Markets Sdn Bhd - blackbullmarkets.com - Waarschuwing SC Malaysia - 2019-06-25

Blackcore Ltd - Waarschuwing FSC Mauritius - 2019-07-16

Blackcore Raw Bussines - blackcorerb.com - Waarschuwing CNMV Spain - 2019-07-22

Blackfoerder Investment Group - Waarschuwing finma Switzerland - 2015-03-18

Blackfox Capital - Waarschuwing AMF Quebec - 2011-08-24

Blackfriars Asset Management (clone of FCA authorised firm) - www.blackfriarsassets.com - Waarschuwing FCA UK - 2017-02-28

Blackhawk Mines Corp. - www.blackhawkmines.com - Waarschuwing OSC Canada - 2013-04-18

Blackhedge Inc. - blackhedge.co - Waarschuwing IFSC Belize - 2015-10-26

Blackhorse Forex - www.blackhorsefx.com - Waarschuwing CNB Czech Republic - 2012-09-24

Blackmore Consulting Group - www.blackmore-consulting.com - Waarschuwing SFC Hong Kong - 2018-04-19

BlackNumbers Inc - www.blacknumbers.eu - Waarschuwing finma Switzerland - 2019-03-28

blackpearl-asia.com - Waarschuwing FSC Jersey - 2015-02-11

BlackRock Alliance LP (clone of authorised firm) - www.blackrocklp.eu - Waarschuwing FCA UK - 2018-11-20

Blackrock Asset Management (clone) - www.blackrock.ga - Waarschuwing FCA UK - 2017-06-20

BlackRock Asset Management North Asia Limited (clone) - www.sczhongliu.com - Waarschuwing SFC Hong Kong - 2016-02-17

BlackRock Asset Management North Asia Limited (clone) - www.vipblackrockltccn.com - Waarschuwing SFC Hong Kong - 2016-03-03

BlackRock Crypto Asset Management Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-08-24

Blackrock Financial Co Ltd - Waarschuwing SFC Hong Kong - 2016-01-28

BlackRock Fund Managers Limited (clone of an FCA Authorised Firm) - www.blackrock.co.uk - Waarschuwing FCA UK - 2014-03-14

Blackrock Investments Limited - Waarschuwing FSC Gibraltar - 2014-06-18

BlackRock Offshore Bullion Investment Fund (Non-existent Fund falsely purporting to be from an FCA Authorised Firm) - Waarschuwing FCA UK - 2014-04-10

BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (clone) - www.blackrock-wealth.com - Waarschuwing FCA UK - 2014-11-07

Blacksmith Investments Limited - www.blacksmithinvestments.co.uk - Waarschuwing FCA UK - 2017-02-06

Blackstar Capital Management Limited - www.managementforex.com - Waarschuwing FSC BVI - 2013-04-05

Blackstone Asset Management - www.blkfinance.net - Waarschuwing Finansinspektionen Sweden - 2011-12-06

Blackstone Capital Ltd (Pepperdyne) - www.pepperdyne.com - Waarschuwing CNMV Spain - 2019-04-08

Blackstone Financial Investment Co Ltd - Waarschuwing SFC Hong Kong - 2016-02-16

Blackstone Royalty Corporation - www.blackstone-royalty.com - Waarschuwing Finansinspektionen Sweden - 2012-01-31

Blackstone, Nelson, Newhouse - Waarschuwing SFC Hong Kong - 2007-12-17

Blackstoneh / BlacKstone - www.hyww365.com - Waarschuwing SFC Hong Kong - 2017-04-28

BlackStreamMarkets (BSM) - blackstreammarkets.com - Waarschuwing MFSA Malta - 2019-02-18

Blackswan Morgan - www.blackswanmorgan.net - Waarschuwing FCA UK - 2013-03-05

Blackthorn Wealth Advisory - www.blackthornwealthadvisory.com - Waarschuwing FCA UK - 2018-02-05

Blackwell & Associates - www.blackwellassociates.us - Waarschuwing USA SEC - 2011-03-18

Blackwell Asset Management - www.blackwell-asset-management.com - Waarschuwing finma Switzerland - 2018-08-31

Blackwell Global Futures Limited (clone) - www.boweiworld.com - Waarschuwing SFC Hong Kong - 2019-08-15

Blackwell Global Futures Limited (clone) - www.shzc188.com - Waarschuwing SFC Hong Kong - 2019-08-09

Blackwell Global Securities Limited (clone) - www.boweiworld.com - Waarschuwing SFC Hong Kong - 2019-08-15

Blackwell Global Securities Limited (clone) - www.shzc188.com - Waarschuwing SFC Hong Kong - 2019-08-09

Blaine & Thompson, S.A. - Waarschuwing SFC Hong Kong - 2003-10-31

Blairford Consultancy - www.blairfordconsultancy.com - Waarschuwing FCA UK - 2018-11-06

Blak Blakan 2 (GoldenLife) - www.blakblakan.com - Waarschuwing OJK Indonesia - 2016-08-18

Blake Capital Partners - www.blakecapitalpartners.com - Waarschuwing FCA UK - 2012-09-21

Blake Laubinger - Waarschuwing IFSC Belize - 2017-12-21

Blake Morgan Financials - www.blake-morgan.com - Waarschuwing FSC Jersey - 2013-06-11

Blakestone Bond Fund - blakestoneproperty.com - Waarschuwing finma Switzerland - 2017-04-21

Blakestone Property - blakestoneproperty.com - Waarschuwing finma Switzerland - 2017-04-21

Blanc & Baumar - Waarschuwing SFC Hong Kong - 2010-02-17

Blanc and Beaufort Brokerage (clone of EEA authorised firm) - Waarschuwing FCA UK - 2019-05-07

Blane & Blanchett Inc - Waarschuwing ASIC Australia - 2016-04-21

Blane and Blanchett - Waarschuwing MAS Singapore - 2018-01-01

Blanka Nova (Clone of FSA EEA authorised firm) - www.blankanova.com - Waarschuwing FCA UK - 2012-07-09

Blazing Traders - www.trader.online - Waarschuwing SEC Philippines - 2018-05-24

Blemain Finance (Clone) - www.blemainloans.com - Waarschuwing CBI Ireland - 2019-06-27

Blemain Loans (Clone) - www.blemainloans.com - Waarschuwing CBI Ireland - 2019-06-27

Blessing Agro Farm India Ltd - Waarschuwing SEBI India - 2016-02-11

Block Chain innovative investment Community AG - bciic.ch - Waarschuwing finma Switzerland - 2017-10-12

Blockchain Forest Sdn Bhd - www.forestbit.io - Waarschuwing SC Malaysia - 2019-09-01

Blockchain Solution Sdn Bhd (FXBITLab) - fxbitlab.com - Waarschuwing SC Malaysia - 2017-07-31

Blog (Nateetong) - Waarschuwing SEC Thailand - 2013-10-22

Blog do pequeno investidor - Waarschuwing CVM Brazil - 2015-11-25

blog.sina.com.cn/s/blog_8cd1c8950100tcbf.html - blog.sina.com.cnsblog_8cd1c8950100tcbf.html - Waarschuwing SFC Hong Kong - 2011-10-25

Blonde Bear OU (MarketGBP) - www.marketgbp.com - Waarschuwing Consob Italy - 2018-06-11

Blonde Bear OU (ProFXPremium) - www.profxpremium.com - Waarschuwing CNMV Spain - 2019-01-14

Blonde Bear OU (Trade X1, TradeX1) - www.tradex1.com - Waarschuwing CNMV Spain - 2019-01-14

Blonde Bear OU (Trade111) - www.trade111.com - Waarschuwing Consob Italy - 2018-04-03

Blonde Bear OU (Trade111) - www.tradex1.com - Waarschuwing CNMV Spain - 2019-01-14

Blonde Bear OU (TradeDAX) - www.tradedax.com - Waarschuwing Consob Italy - 2018-09-24

Blonde Bear OU (Trades Prime) - www.tradesprime.com - Waarschuwing GM Litigation Assistance - 2017-10-04

Blonde Bear OÜ (Cac400) - www.cac400.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13

Blonde Bear OÜ (Mib700) - www.mib700.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13

Blonde Bear OÜ (TouchTrades) - www.touchtrades.com - Waarschuwing GM Litigation Assistance - 2017-09-25

Blonde Bear OÜ (Vix500) - www.vix500.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13

Blonde Bear OÜ (VortexAssets) - www.vortexassets.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13

Bloomberg & Associates - Waarschuwing SFC Hong Kong - 2005-09-14

Bloombex Limited - www.bloombex-partners.com - Waarschuwing OSC Canada - 2016-03-07

Bloombex online - bloombex-options.com - Waarschuwing finma Switzerland - 2016-01-28

Bloombex Options - bloombex-options.com - Waarschuwing OSC Canada - 2016-03-07

Bloombex-Options - bloombex-options.com - Waarschuwing OSC Canada - 2016-03-07

Bloombex-Options - www.bloombex-options.com - Waarschuwing AMF Quebec - 2016-11-29

Bloomex Options - www.groupebinary.com - Waarschuwing AMF France - 2015-11-23

Bloomfield Advisory - www.bloomfieldadvisory.com - Waarschuwing FCA UK - 2013-10-03

Bloomfield Trust Management LLC - www.bloomfieldtm.com - Waarschuwing FCA UK - 2011-12-12

Bloomfunding / Bloom Energy Resources, Inc. (BER) / Bloomenergy / PFS Investments - Waarschuwing BCSC Canada - 2015-06-22

Bloomfx sp. z.o.o. - Waarschuwing KNF Poland - 2017-01-16

Blooming Finance - www.bloomingfinance.co.uk - Waarschuwing FCA UK - 2018-12-05

Bloomington Corporate Inc. - Waarschuwing SMV Panama - 2018-01-01

Blossom Hill Investments - www.stonewellfinance.com - Waarschuwing ASIC Australia - 2016-04-21

BLS Capital Fondsmæglerselskab A/S / BLS Capital (clone) - www.blsinvestments.com - Waarschuwing Finanstilsynet Denmark - 2015-12-02

Blue Bay Finance Ltd (AmberOptions) - www.amberoptions.com - Waarschuwing AMF Quebec - 2016-11-29

Blue Bay Finance Ltd / Opticrown.com - opticrown.com - Waarschuwing OSC Canada - 2015-08-07

Blue Bayou Prospect Management - www.bbprospect.com - Waarschuwing USA SEC - 2011-03-18

Blue Catalyst Investment (Pty) Ltd (Danieskruil Funeral Services) (clone) - Waarschuwing FSCA South Africa - 2019-03-05

Blue Diams Ltd (BlueDiams) - bluediams.com - Waarschuwing AMF France - 2017-07-24

Blue Dome Partners - www.bluedomepartners.com - Waarschuwing SFC Hong Kong - 2013-07-30

Blue Dreams Co. Ltd. - Waarschuwing SEC Trinidad and Tobago - 2009-05-08

Blue Empire Inc - www.theblueempire.com - Waarschuwing CNMV Spain - 2019-07-15

Blue Group - bluetrading.com - Waarschuwing BCSC Canada - 2018-07-05

Blue Hill Capitals (clone of authorised firm) - bluehillcapitals.com - Waarschuwing FCA UK - 2019-05-07

Blue Hill Mining - www.bluehillmining.com - Waarschuwing finma Switzerland - 2019-09-20

Blue Insurance UK (clone of authorised firm) - www.theblueinsurance.uk - Waarschuwing FCA UK - 2018-03-27

Blue Lion S.A. - Waarschuwing KNF Poland - 2016-01-07

Blue Options - www.blue-options.com - Waarschuwing AMF France - 2015-03-04

Blue Pacific Securities Ltd (UK, USA) - bp-sec.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Blue Print Investment - Waarschuwing finma Switzerland - 2016-12-07

Blue Print Securities Ltd, BPS - www.blueprintsecurities.com - Waarschuwing Finansinspektionen Sweden - 2012-10-23

Blue Ribbon Financial - www.blueribbonfinancial.com - Waarschuwing Finansinspektionen Sweden - 2014-03-24

Blue Ridge Capital Partners - www.blueridgeadvisory.com - Waarschuwing FCA UK - 2012-06-21

Blue Ridge Financial Group - www.blueridgefinancialgroup.com - Waarschuwing FCA UK - 2012-06-21

Blue Sail Trading (BST) - bluesailtrading.com - Waarschuwing OSC Canada - 2019-09-17

Blue Sea Loans (clone) - www.bluesealoans.co.uk - Waarschuwing FCA UK - 2018-01-01

Blue Seal Limited (Admin Markets Trade) - www.adminmarkets.com - Waarschuwing Consob Italy - 2017-04-18

Blue Seal Limited (Mib700) - www.mib700.com - Waarschuwing Consob Italy - 2017-04-18

Blue Seal Limited (Vix500) - www.vix500.com - Waarschuwing Consob Italy - 2017-01-30

Blue Seal Ltd (MarketGBP) - www.marketgbp.com - Waarschuwing Consob Italy - 2018-06-11

Blue Sky Group Europe (cloned firm) - Waarschuwing FCA UK - 2013-08-22

Blue Sky Loans (Clone) - www.blueskyloans.co.uk - Waarschuwing FCA UK - 2018-10-23

Blue Sky Management - www.blue-sky-management.com - Waarschuwing FCA UK - 2011-08-03

Blue Sky Solutions Inc. - www.blueskysolutionsinc.com - Waarschuwing FSA Japan - 2013-12-31

Blue Sky Solutions Pty Ltd - blueskysolutionsinc.com - Waarschuwing ASIC Australia - 2018-01-01

Blue Sky Trade Limited - www.tradereu.com - Waarschuwing KNF Poland - 2017-01-31

Blue Sky Trade Services Limited - www.tradereu.com - Waarschuwing KNF Poland - 2017-01-31

Blue Star Investment Corp. - www.bluestar-investment.com - Waarschuwing AMF France - 2012-07-23

Blue Stone Ltd (BE-Diamonds) - www.be-diamonds.com - Waarschuwing AMF France - 2017-07-24

Blue Stone Ltd (Investissement Diamant) - www.investissementdiamant.com - Waarschuwing AMF France - 2017-07-24

Blue Stone Ltd (Les Diamantaires) - www.les-diamantaires.com - Waarschuwing AMF France - 2017-07-24

Blue Stone Ltd - www.diamoneo.com - Waarschuwing AMF France - 2016-11-04

Blue Tax Group S.A. - Waarschuwing KNF Poland - 2014-05-02

Blue Trading - bluetrading.com - Waarschuwing BCSC Canada - 2018-07-05

Blue Waters Limited - Waarschuwing FSRC St. Kitts - 2016-04-28

Blue-Options - www.blue-options.com - Waarschuwing AMF Quebec - 2016-11-29

BlueCrest Capital Management - Waarschuwing FCA UK - 2012-06-22

BlueCrest Capital UK Ltd (clone of FCA authorised firm) - www.bluecrestcapitaluk.com - Waarschuwing FCA UK - 2018-06-26

BlueCrest New Investment Capital Hedge Fund (NewCap) - Waarschuwing FCA UK - 2012-06-22

BlueCrest Wealth - www.bluecrestwealth.co.uk - Waarschuwing FCA UK - 2012-07-19

Bluedex Online Ltd - www.bluedexonline.com - Waarschuwing AMF France - 2017-07-24

BlueDiamond Invest - blue-diamond-invest.com - Waarschuwing AMF France - 2017-09-25

Bluefield Partners - bluefieldpartners.com - Waarschuwing ASIC Australia - 2015-08-28

Blueford Consultancy Limited - www.bluefordconsultancy.com - Waarschuwing FCA UK - 2019-06-27

Bluegate Commodity Ventures - www.bluegateventures.com - Waarschuwing FCA UK - 2011-03-07

Bluelight Financial - Waarschuwing FCA UK - 2017-06-19

Blueport Capital Corp and John Hare - Waarschuwing OSC Canada - 2011-12-15

Blueport Investment Services Ltd. (332option) - www.332option.com - Waarschuwing BCSC Canada - 2017-09-07

BlueProj Ltd - www.bfmvip.com - Waarschuwing FSMA Belgium - 2014-09-23

Bluesquare Group - Waarschuwing GM Litigation Assistance - 2018-01-01

Bluestar International Acquiring Ltd (SoarFX) - www.soarfx.com - Waarschuwing Consob Italy - 2017-11-13

Bluestar Management - Waarschuwing CNMV Spain - 2011-02-21

Bluestone Asset Management (Europe) S.A. - www.bluestone-management.eu - Waarschuwing FCA UK - 2018-04-16

Bluestone Investment Strategies - Waarschuwing FCA UK - 2012-08-21

Bluestream Private Client Services - www.bluestreampcs.com - Waarschuwing OSC Canada - 2011-07-21

Blum Helgar Wilhelm - Waarschuwing FMA Austria - 2019-01-19

Blumkim International - www.blumkin-global.com - Waarschuwing SFC Hong Kong - 2012-11-07

Blumkin Global - Waarschuwing SFC Hong Kong - 2012-11-07

BMA21 Indonesia - santosaelife.wixsite.compendaftaran-bma21 - Waarschuwing OJK Indonesia - 2016-08-18

BMAAR - www.bmaar.com - Waarschuwing SEC USA - 2018-08-20

BMB Option - www.bmboption.com - Waarschuwing AMF Quebec - 2016-11-29

BMC Finance - www.bmc-finances.com - Waarschuwing AMF France - 2019-10-04

BMC Investment Group - bmcigroup.com - Waarschuwing GM Litigation Assistance - 2011-11-10

BMFN Limited (UniTrader) - unitrader.com - Waarschuwing Consob Italy - 2018-09-03

BMI Financial Solutions - bmifinancialsolutions.com - Waarschuwing GM Litigation Assistance - 2012-07-27

BMICD - www.biicm-inter.com - Waarschuwing AMF France - 2019-09-16

BN Financial Services - www.bnfinancial.ca - Waarschuwing OSC Canada - 2012-05-29

BNF Capital Limited (clone of authorised firm) - bnf.capital - Waarschuwing FCA UK - 2019-07-17

BNK Trading - Waarschuwing FSMA Belgium - 2016-03-23

BNP Capital Partners LLC - bnppartners.com - Waarschuwing MAS Singapore - 2017-03-23

BNP Forex Limited - www.bnpforex.com - Waarschuwing SFC Hong Kong - 2017-09-06

BNP Paribas (clone of authorised firm) - paribaslondon.com - Waarschuwing FCA UK - 2019-09-27

BNP Paribas Bank (the "Scam Entity") - www.bnpprchn.com - Waarschuwing FSC Jersey - 2013-07-29

BNRMARKETS - bnrmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25

BNY Mellon Wealth Management (clone of authorised firm) - www.bnymellon.com - Waarschuwing Finansinspektionen Sweden - 2014-04-22

BNY Trading Services - www.bnytradingservices.com - Waarschuwing USA SEC - 2014-09-10

Bo Bank / Analysis Finance - Waarschuwing FSMA Belgium - 2014-07-11

Bo Investments Ltd (BanqueOption) - www.banqueoption.com - Waarschuwing AMF France - 2014-01-21

BO Technologies Ltd (Option.FM) - option.fm - Waarschuwing AMF Quebec - 2015-03-09

bo trade ltd - Waarschuwing GM Litigation Assistance - 2018-01-01

Board Ltd - www.bormancorp.com - Waarschuwing FMA Austria - 2018-10-24

Board of International Equities - gov.bointe.org - Waarschuwing USA SEC - 2015-12-31

Board of International Finance - www.gov.boif.us - Waarschuwing FCA UK - 2013-11-11

Board of Securities Trading Commission - www.bstcomm.org - Waarschuwing USA SEC - 2015-12-31

Boas Festas - www.bbcap.com.br - Waarschuwing CVM Brazil - 2016-12-07

BOC Mutual Fund Management Co., Ltd - Waarschuwing SFC Hong Kong - 2003-12-16

BOCI Asia Limited (clone) - www.zhongyin-intl.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Asia Limited (clone) - www.zygjqh-hk.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Commodities & Futures Limited (clone) - www.zhongyin-intl.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Commodities & Futures Limited (clone) - www.zygjqh-hk.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Research Limited (clone) - www.zhongyin-intl.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Research Limited (clone) - www.zygjqh-hk.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Securities Limited (clone) - www.zhongyin-intl.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Securities Limited (clone) - www.zygjqh-hk.com - Waarschuwing SFC Hong Kong - 2019-09-17

Bock Intl Ltd (4XFX) - www.4xfx.com - Waarschuwing ASIC Australia - 2019-01-10

Boerum Holdings - www.boerumholdings.com - Waarschuwing FCA UK - 2018-05-24

Boesch Haufmann Asset Management Inc. - www.boeschhaufmann.com - Waarschuwing Finansinspektionen Sweden - 2011-03-21

Bogner & CEO - bogner-ceo.com - Waarschuwing FMA Austria - 2019-01-15

Bogo Finance Capital Markets Ltd (FXJet) - www.jetfore.com - Waarschuwing Cysec Cyprus - 2019-02-11

Bogo Finance Capital Markets Ltd - bogo-finance.com - Waarschuwing Cysec Cyprus - 2019-02-11

Bogofinance Capital Markets Ltd (FXJet) - www.jetfore.com - Waarschuwing Cysec Cyprus - 2019-02-11

Bogofinance Capital Markets Ltd - bogo-finance.com - Waarschuwing Cysec Cyprus - 2019-02-11

Bogus E-mails - Public Warnings - Waarschuwing FSC Isle of Man - 2016-09-20

Bohemia Partners / Bohemia Partners One Ltd. / World's Largest Bingo investment securities - Waarschuwing CNB Czech Republic - 2015-09-25

Boilercover - www.boilerbreakdowncover.uk.com - Waarschuwing FCA UK - 2012-09-27

Bokan Capital (clone of authorised firm) - www.bokancapital.com - Waarschuwing FCA UK - 2017-11-08

Bolero BPO LLC - www.bolerobpo.com - Waarschuwing FCA UK - 2011-06-10

Boll Financial Holding Limited - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25

Boll Financial Management Co. Ltd - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25

Boll International - bollib.com - Waarschuwing SFC Hong Kong - 2018-10-05

Bolsarentable Asesores Financieros - www.bolsarentable.com - Waarschuwing CNMV Spain - 2011-04-11

Bonatech Ltd (ccxcrypto) - www.ccxcrypto.com - Waarschuwing CNMV Spain - 2019-05-27

Bond and Prince - Waarschuwing FCA UK - 2012-04-13

Bond Asset Management - www.bondassetmanagement.com - Waarschuwing FCA UK - 2012-02-09

Bond House Limited - www.bhl-hongkong.com - Waarschuwing SFC Hong Kong - 2018-11-19

Bonded Escrow - Waarschuwing FSA Japan - 2018-03-30

Bonds & Co Wealth Management - bondsandco.com - Waarschuwing FSC Gibraltar - 2017-08-22

Bonds And Co Wealth Management - bondsandco.com - Waarschuwing FSC Gibraltar - 2017-08-22

Bonnefon Equity Services - Waarschuwing GM Litigation Assistance - 2018-01-01

Bonum Change OÜ (Top Trade) - www.toptrade.fm - Waarschuwing Consob Italy - 2018-11-26

BonumChange OU (10Brokers) - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24

Bonvita Partners OU (Wandafx) - wandafx.com - Waarschuwing Consob Italy - 2019-04-08

Bookers Trust Bank N.V - www.bookerstrust.com - Waarschuwing FCA UK - 2016-09-07

Bookers Trust Clearing Bank N.V - www.bookerstrust.com - Waarschuwing FCA UK - 2016-09-07

Bookers Trust Markets (UK) Limited - www.bookerstrust.com - Waarschuwing FCA UK - 2016-09-07

BoomForex Ltd - boomforex.net - Waarschuwing AMF France - 2017-06-28

boosst Limited (clone of FCA authorised firm) - www.boosstlimited.co.uk - Waarschuwing FCA UK - 2019-10-07

Bora Bora Bank - www.boraborabank.com - Waarschuwing FCA UK - 2018-08-17

Bora Bora Wealth - www.boraborabank.com - Waarschuwing FCA UK - 2018-08-17

Borman Corp - www.bormancorp.com - Waarschuwing FMA Austria - 2018-10-24

BormanCorp - www.bormancorp.com - Waarschuwing FMA Austria - 2018-10-24

Borneo Trading Group - bortrgroup.com - Waarschuwing CNMV Spain - 2019-04-08

Borsa Financial - www.borsafinancial.com - Waarschuwing Finanstilsynet Denmark - 2015-12-01

Bosmarkets - bosmarkets.com - Waarschuwing CNMV Spain - 2019-05-13

Boss Capital (Cheshire Capital Ltd) - www.bosscapital.com - Waarschuwing MSC Canada - 2016-06-29

Boss Capital (Melnic Group Ltd.) - www.bosscapital.com - Waarschuwing BCSC Canada - 2016-06-29

Boss Capital / Marblestone Partners Ltd - www.bosscapital.com - Waarschuwing AMF Quebec - 2015-03-09

BOSS Network Inc - Waarschuwing SEC Philippines - 2018-07-12

Boss Venture / Cash Deal Sdn Bhd - www.bossventure.com - Waarschuwing SC Malaysia - 2014-09-23

Boss Venture Global Limited - www.bossventure.com - Waarschuwing OJK Indonesia - 2016-08-18

bosscapital.com - www.bosscapital.com - Waarschuwing AMF Quebec - 2015-03-09

BossOptions Group Ltd - www.bossoptions.com - Waarschuwing AMF France - 2014-01-21

BOSTI - bosmarkets.com - Waarschuwing CNMV Spain - 2019-05-13

Boston Acquisition Group - www.bostonag.us - Waarschuwing FCA UK - 2013-02-21

Boston Asset Management Pte Ltd - www.bostonasset.com.sg - Waarschuwing MAS Singapore - 2018-01-01

Boston Capital Management Inc. - bostoncmi.us - Waarschuwing USA SEC - 2011-03-18

Boston Global Finance Inc - www.bostonglobalfinance.com - Waarschuwing ASIC Australia - 2016-04-21

Boston Legal Company - www.lcboston.com - Waarschuwing FCA UK - 2017-02-17

Boston Management & Research - www.bostonmgt.com - Waarschuwing USA SEC - 2012-03-15

Boston Management, S.A. - Waarschuwing SMV Panama - 2013-02-25

Boston Merchant Consulting México, S. de R. L. de C.V. - Waarschuwing CNBV Mexico - 2010-10-26

Boston Merchant Financial Ltd (UniTrader) - unitrader.com - Waarschuwing Consob Italy - 2018-09-03

Boston Private Equity - www.bostonpe.com - Waarschuwing Finansinspektionen Sweden - 2011-12-13

Boston Private Law Group LLP - www.bostonplg.org - Waarschuwing FCA UK - 2017-02-07

Boston UniSoft Technologies (UniTrader) - unitrader.com - Waarschuwing Consob Italy - 2018-09-03

Bosum Limited - Waarschuwing ASIC Australia - 2016-04-21

Bounty SCA (UK) Limited - www.bscaforex.com - Waarschuwing FCA UK - 2011-03-22

BourseDiams - boursediam.com - Waarschuwing AMF France - 2017-09-25

Boursolev - www.boursolev.com - Waarschuwing AMF France - 2015-03-04

BoursoMarket - www.boursomarket.com - Waarschuwing AMF France - 2015-03-04

Boursoratrade - boursoratrade.com - Waarschuwing FSMA Belgium - 2015-07-02

BoursoTrad - www.boursotrad.com - Waarschuwing AMF France - 2016-12-28

BoursoTrade - www.boursoratrade.com - Waarschuwing AMF France - 2015-03-04

Bow Financial - bowfinancial.com - Waarschuwing FSMA Belgium - 2016-05-04

Bowalls Services - bowallsservices.com - Waarschuwing FCA UK - 2011-05-23

Bowden Ventures - Waarschuwing FSA Japan - 2013-12-31

Bowen Reece (formerly known as Chartered Asset Management Co Ltd) - Waarschuwing SFC Hong Kong - 2003-04-11

Bower Best Consultants - Waarschuwing FSMA Belgium - 2011-10-18

Bowie & Aram (BA-LTD) - www.ba-ltd.com - Waarschuwing GM Litigation Assistance - 2011-11-22

Bowman & Malone LLP - Waarschuwing USA SEC - 2016-03-01

Bowman Offshore Transfer - www.bowmantransfer.com - Waarschuwing SFC Hong Kong - 2014-10-08

Box Finance - boxfinance.com - Waarschuwing FMA Austria - 2018-09-28

BoxInvesting - boxinvesting.com - Waarschuwing OSC Canada - 2019-06-25

Boy Malon 21, S.L. (European Financial Services) - Waarschuwing CNMV Spain - 2011-04-25

Boyd Capital Partners - www.boydcapitalpartners.com - Waarschuwing Finanstilsynet Denmark - 2013-02-27

Boyd Clark Resource Capital Solutions - Waarschuwing BCSC Canada - 2014-09-19

BOZ Bank of Zurich - www.chg-goldfranken.ch - Waarschuwing finma Switzerland - 2011-12-07

BP Holdings - www.bpholdings.com - Waarschuwing FSMA Belgium - 2012-10-04

BP-Direct - www.bp-direct.com - Waarschuwing AMF France - 2015-03-04

BP1 LP (Stern Options) - www.sternoptions.com - Waarschuwing FCA UK - 2017-06-05

BPE Bonaparte Exploration Ic. - bpexplo.com - Waarschuwing GM Litigation Assistance - 2018-01-01

BPEFX / BPE (Clone of formerly FCA Authorised Firm) - Waarschuwing FCA UK - 2014-04-07

BPJ Services dba Attractive Trade - www.attractivetrade.com - Waarschuwing Consob Italy - 2016-08-08

BPrimes - www.bprimes.com - Waarschuwing CNMV Spain - 2019-07-22

BPS Business Prozesse und Systeme AG - www.cashpool.ch - Waarschuwing finma Switzerland - 2015-05-18

BQSmart - bqsmart.co.nz - Waarschuwing CNMV Spain - 2019-09-30

BR Consulting Group Ltd (BRFXtrade) - brfxtrade.com - Waarschuwing Finansinspektionen Sweden - 2018-06-12

BR23 Limited (Sigma Option) - http:www.sigmaoption.com - Waarschuwing FCA UK - 2016-12-16

Brachmann Finkley - www.brachmannfinkley.com - Waarschuwing FCA UK - 2011-05-31

Brachmann Inter Dealer Services - www.brachmann-ids.com - Waarschuwing FCA UK - 2011-05-05

Bradford & Peninne Insurance - Waarschuwing FCA UK - 2018-01-01

Bradford and Feldman Consultancy LLC - www.bradfordandfeldman.com - Waarschuwing FCA UK - 2019-06-03

Bradford Corp. Limited - www.trading-markets-capital.com - Waarschuwing AMF France - 2015-03-04

Bradford Management Limited - www.trading-markets-capital.com - Waarschuwing AMF France - 2015-03-04

Bradford Securities LLC - www.bradfordsecuritiesllc.com - Waarschuwing FCA UK - 2012-12-04

Bradford-Kempner Investments Ltd - Waarschuwing ASIC Australia - 2016-04-21

Bradley & Nowell LLC - www.nowellandbradley.com - Waarschuwing FCA UK - 2016-10-24

Bradley & Rogers / Bradley Rogers LLC - Waarschuwing FCA UK - 2016-04-14

Bradley Associates - www.bradleyassociates.com - Waarschuwing Finanstilsynet Denmark - 2011-07-28

Bradley Chen & Associates - Waarschuwing SFC Hong Kong - 2004-07-28

Bradley Consulting Group - www.bradleyconsultinggroup.com - Waarschuwing GM Litigation Assistance - 2018-08-27

Bradley Hill Holdings Limited - Waarschuwing SFC Hong Kong - 2009-07-06

Bradley King M&A - www.bradleykingma.com - Waarschuwing Finansinspektionen Sweden - 2012-05-02

Bradquest Ltd - Waarschuwing FSC Jersey - 2015-07-28

Bradshaw Asset Management (clone of FCA authorised firm) - www.bradshawassetmanagement.com - Waarschuwing FCA UK - 2018-09-12

Bradstone Healy & Pratt Mergers and Acquisitions / 'BHP Mergers - Waarschuwing SFC Hong Kong - 2007-10-26

Brady & Bell Acquisitions Ltd - www.bradybellacq.com - Waarschuwing Finansinspektionen Sweden - 2012-03-19

Braemar Capital - braemarcapital.com - Waarschuwing Finanstilsynet Denmark - 2014-11-26

Braemar Capital of Hong Kong - www.braemarcapital.com - Waarschuwing SFC Hong Kong - 2016-12-23

Brainerd Properties Limited (Globaltrader365) - www.globaltrader365.com - Waarschuwing AMF France - 2014-01-21

BrainMax Holdings and Trading, Inc. - www.brainmaxholdings.com - Waarschuwing SEC Philippines - 2017-02-03

Brainreason - www.brainreason.com - Waarschuwing finma Switzerland - 2015-06-02

Bramwell & Kent Consultants LLC - www.bramwellkent.com - Waarschuwing FCA UK - 2012-09-06

Brandt-Swift Associates - brandt-swift-associates.biz - Waarschuwing FSMA Belgium - 2015-10-12

Brandywine (HK) Global Investment Management Limited - www.brandywinegl0bal.com - Waarschuwing SFC Hong Kong - 2017-03-17

Brandywine HK Financial Management Company Limited - www.brandywinegl0bal.com - Waarschuwing SFC Hong Kong - 2017-03-17

Branford Capital Management - Waarschuwing ASIC Australia - 2015-08-28

Branison Partners (clone of EEA authorised firm) - branison-partners.com - Waarschuwing FCA UK - 2018-09-25

Brant Fletcher Trust Management - www.bftm.us - Waarschuwing USA SEC - 2014-09-10

Brant Point Management, S.A - www.hatfield-oak.com - Waarschuwing Finansinspektionen Sweden - 2014-05-06

Brasrec LLC - Waarschuwing OSC Canada - 2012-12-19

Brassel Capital Asset Management Limited - www.bcamltd.com - Waarschuwing SFC Hong Kong - 2011-12-21

Braun & Bach Finanzdienstleistungen - www.braun-bach.com - Waarschuwing finma Switzerland - 2014-02-13

Braun and Brandt Consulting Firm - www.braunbrandtconsulting.com - Waarschuwing FCA UK - 2013-08-01

Bravos OÜ - www.capital-traders.com - Waarschuwing Finantsinspektsioon Estonia - 2018-09-24

Braxton Knight Ltd - braxtonknight.com - Waarschuwing FCA UK - 2018-01-31

Breakthrough Incorporated - Waarschuwing SFC Hong Kong - 2004-08-18

Breakthrough Venture Partners - Waarschuwing ASIC Australia - 2015-08-28

Breckland Trading - www.brecklandtrading.com - Waarschuwing FCA UK - 2019-08-21

Breder Suasso - www.bredersuasso.com - Waarschuwing FMA New Zealand - 2019-03-22

Breeze Finance Ltd, t/a Green Group Investments - www.greengroupinvestments.co.uk - Waarschuwing FCA UK - 2012-04-16

BreezeFX Affiliates - www.breezefxaffiliates.com - Waarschuwing FCA UK - 2011-03-25

Breisach Liebman - www.breisach-liebman.com - Waarschuwing Finansinspektionen Sweden - 2011-03-21

Bremer Financial Ltd. - Waarschuwing USA SEC - 2018-10-31

Brendahl Cruz Holdings Inc - Waarschuwing SEC Philippines - 2019-07-31

Brenner and Associates - www.brennerconsultancy.com - Waarschuwing FCA UK - 2011-09-02

Brent Stokes Associates - www.brentstoke.com - Waarschuwing ASIC Australia - 2012-01-22

Brent Technologies - www.alanconsulting.webs.com - Waarschuwing FSC Isle of Man - 2013-07-22

Brentcliffe Limited - www.brentcliffeltd.com - Waarschuwing USA SEC - 2017-08-08

Brentwood Capital Ventures - www.brentwoodcapitalventures.comwp - Waarschuwing FCA UK - 2011-07-14

Brentwood Group Limited - www.brentwoodgpinter.com - Waarschuwing SFC Hong Kong - 2007-06-28

Brett Commodities GmbH - www.brettcommodities.com - Waarschuwing SFC Hong Kong - 2010-09-09

Brevan Howard Asset Management Limited - www.howardforex.com - Waarschuwing SFC Hong Kong - 2014-03-03

Brevan-Invest - www.brevan-invest.com - Waarschuwing AMF France - 2016-09-14

Brevspandnz Limited (AutoTradingBinary) - www.autotradingbinary.com - Waarschuwing AMF Quebec - 2016-11-29

Brewer Consulting Group - www.brewerconsultants.com - Waarschuwing FCA UK - 2013-10-22

BRFXtrade - brfxtrade.com - Waarschuwing Finansinspektionen Sweden - 2018-06-12

Bric Banque - www.bric-groupe.com - Waarschuwing AMF France - 2019-09-16

Bric Groupe - www.bric-groupe.com - Waarschuwing AMF France - 2019-09-16

Brics International Capital Inc. - www.pcgml.com - Waarschuwing SMV Panama - 2007-01-22

Bridge Capital Advisors - bridgecapitaladvisors.com - Waarschuwing GM Litigation Assistance - 2017-05-11

Bridge Group Ltd - Waarschuwing Finanstilsynet Norway - 2012-02-03

Bridge Road Capital Management - www.brcmanagement.com - Waarschuwing CBI Ireland - 2018-09-28

Bridgehold Ltd (Tradewell) - www.tradewell.io - Waarschuwing FCA UK - 2019-09-09

Bridgestone Global Partners / London Gold and Commodities Exchange (LGCEX) - www.bridgestonegp.com - Waarschuwing Finansinspektionen Sweden - 2012-07-31

Bridgestone Trading Ltd - bridgestonetrading.com - Waarschuwing FSMA Belgium - 2013-07-19

Bridgeward AG - Waarschuwing finma Switzerland - 2016-02-18

Bridgewater Asset Management - bwatermgm.com - Waarschuwing FCA UK - 2015-12-22

BridgeWay Corporate Management - www.bridgewaycm.com - Waarschuwing FCA UK - 2012-09-06

bridgingloansfinder.co.uk (clone of FCA registered firm) - Waarschuwing FCA UK - 2014-07-14

Bridgway First Hand Trading Inc - www.bridgwayfirsthandtradinginc.com - Waarschuwing ASIC Australia - 2018-01-01

Bridport Advisory - www.bridportadvisory.com - Waarschuwing FCA UK - 2011-06-08

Brien Group Limited - www.brienhk.com - Waarschuwing SFC Hong Kong - 2013-09-10

Bright Accord Investments Limited - Waarschuwing SFC Hong Kong - 2010-12-16

Bright Bridge Wealth Management Inc - www.brightbridgewm.com - Waarschuwing FCA UK - 2011-05-13

Bright Futures Limited - btfutures.com - Waarschuwing FCA UK - 2011-06-06

Bright Global Limited - www.brgfx.comCyprusindex.asp - Waarschuwing FMA New Zealand - 2015-10-21

Bright Smart Asset Management Limited (clone) - www.yocguoji.com - Waarschuwing SFC Hong Kong - 2019-01-11

Bright Smart Forex Limited (clone) - www.yocguoji.com - Waarschuwing SFC Hong Kong - 2019-01-11

Bright Smart Futures & Commodities Company Limited (clone) - 01428.hk - Waarschuwing SFC Hong Kong - 2019-03-21

Bright Smart Futures & Commodities Company Limited (clone) - www.yocguoji.com - Waarschuwing SFC Hong Kong - 2019-01-11

Bright Smart Securities International (H.K.) Limited (clone) - 01428.hk - Waarschuwing SFC Hong Kong - 2019-03-21

Bright Smart Securities International (H.K.) Limited (clone) - www.phntu.com - Waarschuwing SFC Hong Kong - 2019-09-05

Bright Smart Securities International (H.K.) Limited (clone) - www.yc28.com - Waarschuwing SFC Hong Kong - 2009-03-24

Bright Smart Securities International (H.K.) Limited (clone) - www.yocguoji.com - Waarschuwing SFC Hong Kong - 2019-01-11

Brighter Trade - brightertrade.com - Waarschuwing ASIC Australia - 2018-11-19

Brightertrade - brightertrade.com - Waarschuwing ASIC Australia - 2018-11-19

Brilliant Sheen Limited - Waarschuwing FSMA Belgium - 2015-12-16

Brinks Holdings Limited - Waarschuwing SFC Hong Kong - 2005-12-08

Brinton Group, The - Waarschuwing ASIC Australia - 2016-04-21

Bristol and West Investments (clone of authorised firm) - www.bristolandwestinvestments.com - Waarschuwing FCA UK - 2019-05-09

Bristol Consulting FX - www.bristolconsultingfx.com - Waarschuwing OSC Canada - 2018-06-15

Bristol Financial Offshore operating as Bristol Offshore - www.bristoloffshore.com - Waarschuwing OSC Canada - 2016-01-05

Bristol Financial Offshore, operating as Bristol Financial and Bristol Offshore - Waarschuwing BCSC Canada - 2017-01-11

Bristol Trading Group - www.bristoltradinggroup.com - Waarschuwing OSC Canada - 2012-02-27

Bristol-Mayers Securities LLC - www.bristolmayers.com - Waarschuwing FCA UK - 2019-10-09

Brit Group Ltd - www.brit-group.com - Waarschuwing FCA UK - 2017-06-30

Britain Loans - britainloans.co.uk - Waarschuwing FCA UK - 2017-08-09

Britam Realty Pte Ltd - berjayafinance.com - Waarschuwing MAS Singapore - 2017-05-12

Britannia Capital Management (clone of authorised firm) - www.britanniacapmanagement.com - Waarschuwing FCA UK - 2017-10-20

Britannia Wealth - Waarschuwing FCA UK - 2012-05-28

Brite Advisors - www.brite-advisors.com - Waarschuwing FMA New Zealand - 2018-07-20

Brite Advisory Group Limited - www.brite-advisors.com - Waarschuwing FMA New Zealand - 2018-07-20

Britex International Limited - Waarschuwing SMV Panama - 2018-01-01

British Capital Investments - britishcapitalinvestment.co.uk - Waarschuwing FCA UK - 2019-07-29

British Debt Advice - Waarschuwing FCA UK - 2015-11-03

British Lenders Limited - www.british-lenders.uk - Waarschuwing FCA UK - 2017-06-22

British Petro. - britishpetro.com - Waarschuwing SMV Panama - 2014-11-24

Britonprice - www.britonprice.com - Waarschuwing CNMV Spain - 2018-04-09

Brits Finance (clone of FCA authorised firm) - www.britsfinance.com - Waarschuwing FCA UK - 2016-10-14

Britt Finance - Waarschuwing FCA UK - 2015-04-28

Britt Loans - britainloans.co.uk - Waarschuwing FCA UK - 2017-08-09

Brix Gamefowl Breeding - www.facebook.combrixgamefowlbreeding - Waarschuwing SEC Philippines - 2019-08-27

Brix Ventures Incorporated - www.facebook.combrixgamefowlbreeding - Waarschuwing SEC Philippines - 2019-08-27

Brixton Business Consultants - www.brixtonconsultants.com - Waarschuwing FCA UK - 2015-10-20

BRM International - www.brm-international.com - Waarschuwing FCA UK - 2012-04-12

Broad Oak Finance Limited (clone of authorised firm) - broadoakfinanceltd.com - Waarschuwing FCA UK - 2019-05-28

Broad Reach Investments (clone) - www.broadreach-investments.com - Waarschuwing FCA UK - 2017-02-07

Broadbase Investment Trust Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Broaden Corporation - Waarschuwing FSA Seychelles - 2014-09-05

Broadspan Securities - www.broadspansecurities.com - Waarschuwing SFC Hong Kong - 2015-01-08

Broadway ICVC (clone of FCA authorised firm) - www.broadwayicvc.co.uk - Waarschuwing FCA UK - 2019-10-01

Broadway Investment Company (clone of FCA authorised firm) - www.broadwayicvc.co.uk - Waarschuwing FCA UK - 2019-10-01

Broadwood Finance - www.broadwoodfinance.com - Waarschuwing FCA UK - 2017-01-26

Broche Capital Advisors - Waarschuwing GM Litigation Assistance - 2011-06-21

Brock Hartwick - www.brock-hartwick.com - Waarschuwing FCA UK - 2014-06-04

BroCo Investments Inc. - Waarschuwing FSC Mauritius - 2011-11-08

Broiler Entrepreneurship Agriventures Incorporated - www.broilerpreneur.com - Waarschuwing SEC Philippines - 2019-05-31

Broilerpreneur - www.broilerpreneur.com - Waarschuwing SEC Philippines - 2019-05-31

Broilerpreneur Corporation - www.broilerpreneur.com - Waarschuwing SEC Philippines - 2019-05-31

Broker Capital (Belize) Limited (formerly Island Bay Services Limited) - www.brokercapital.com - Waarschuwing OSC Canada - 2015-08-25

Broker Capital Ltd (Excellence Broker) - www.excellencebroker.com - Waarschuwing AMF Quebec - 2016-01-27

Broker capital Ltd (Excellence Broker) - www.excellencebroker.com - Waarschuwing AMF Quebec - 2016-11-29

Broker Capital Ltd (TradeCall) - www.tradecall-invest.com - Waarschuwing AMF France - 2014-01-21

Broker Capital Ltd (World Trade Option) - www.worldtradeoption.com - Waarschuwing AMF France - 2014-01-21

Broker Capital Ltd (ZeOption) - www.tradecall-invest.com - Waarschuwing AMF France - 2014-01-21

Broker Financial Ltd / Invest-Option - www.nvest-option.com - Waarschuwing FSMA Belgium - 2016-08-09

Broker Group / Broker Capital - www.brokergroup.es - Waarschuwing CNMV Spain - 2015-08-31

Broker Insurance Services Limited (clone of authorised firm) - broker-insurance.co.uk - Waarschuwing FCA UK - 2019-10-10

Broker International Bank - www.brokerinternationalbank.com - Waarschuwing FSMA Belgium - 2015-02-23

Broker of Geneve - Waarschuwing GM Litigation Assistance - 2018-01-01

Broker Official - www.brokerofficial.com - Waarschuwing CFTC USA - 2017-12-11

Broker Option - Waarschuwing FSC Anguilla - 2015-10-11

Broker Yard - www.brokeryard.com - Waarschuwing Consob Italy - 2016-12-27

Brokerage - Hristo Ivanov EOOD (clone) - Waarschuwing FSC Bulgaria - 2015-06-03

Brokerage Company Limited, S.A. - Waarschuwing SMV Panama - 2013-02-07

BrokerCryptof1 - brokercryptof1.com - Waarschuwing CNMV Spain - 2019-03-18

BrokerF1 Markets Global Corp (BrokerCryptof1) - brokercryptof1.com - Waarschuwing CNMV Spain - 2019-03-18

Brokerhouse Prime - www.brokerhouse-prime.com - Waarschuwing CSSF Luxembourg - 2018-09-11

Brokers Hong Kong Limited (clone) - www.yingtouqihuo.com - Waarschuwing SFC Hong Kong - 2019-09-06

Brokers Option - brokersoption.com - Waarschuwing finma Switzerland - 2017-11-28

Brokers Union Management - eqtfinance.com - Waarschuwing GM Litigation Assistance - 2017-10-24

brokers500.com - www.brokers500.com - Waarschuwing AMF France - 2016-02-04

Brokersexpert - brokersexpert.com - Waarschuwing GM Litigation Assistance - 2018-06-06

brokersoptions-markets.com - www.rokersoptions-markets.com - Waarschuwing AMF France - 2016-03-24

Brokeryard - www.brokeryard.com - Waarschuwing Consob Italy - 2016-12-27

Brokerz Limited - www.brokerz.com - Waarschuwing FCA UK - 2019-02-26

Brokerz Ltd - www.brokerz.com - Waarschuwing FCA UK - 2019-02-26

Brokerz Ltd - www.brokerz.com - Waarschuwing FMA Austria - 2019-01-24

Brokerz Union - brokerzunion.com - Waarschuwing FCA UK - 2018-08-20

Bronte Financial - www.brontefinancial.com - Waarschuwing Finansinspektionen Sweden - 2014-01-29

Bronze Markets - www.bronzemarkets.com - Waarschuwing Consob Italy - 2019-06-24

BronzeMarkets - www.bronzemarkets.com - Waarschuwing Consob Italy - 2019-06-24

Brook Trade Ltd - brooktradeltd.com - Waarschuwing FCA UK - 2017-02-07

BrookBond Limited (Whitehorse Capital) - www.whitehorsefinance.co.uk - Waarschuwing FCA UK - 2019-01-14

Brookbourne Trading Limited - www.brookbourne.com - Waarschuwing FCA UK - 2015-04-17

Brookdale Management Consultancy, Inc. - www.brookdalemci.com - Waarschuwing USA SEC - 2018-10-31

Brookdale West Capital Management - brookdalewest.com - Waarschuwing USA SEC - 2011-05-05

Brooke Point Limited/ Broke Point Limited - brookepointltd.com - Waarschuwing FCA UK - 2014-09-17

Brookes & Associates - www.brookes-associates.com - Waarschuwing FCA UK - 2011-04-26

Brookes and Hargreaves - www.brookes-hargreaves.com - Waarschuwing FCA UK - 2014-01-20

Brookfield99 / Brookfield Investment Management (cloned firm) - www.brookfield99.com - Waarschuwing FSMA Belgium - 2017-02-09

Brookfield99 International - www.brookfield99.com - Waarschuwing AMF France - 2016-12-28

Brookmore Partners/ Brookemore Partners/ Brookmoore Partners/ Brookmore Associates - www.brookmorepartners.com - Waarschuwing FCA UK - 2014-09-15

Brooks & Hawthorne Consulting Ltd - brooks-hawthorne.com - Waarschuwing GM Litigation Assistance - 2011-02-21

Brooks and Fisher Associates - www.brooksandfisherassociates.com - Waarschuwing FCA UK - 2015-11-16

Brooks Partners - www.brooks-partners.com - Waarschuwing Consob Italy - 2016-12-27

Brooks Pearson Investment Limited - Waarschuwing ASIC Australia - 2016-04-21

brooks-partners.com - www.rooks-partners.com - Waarschuwing AMF France - 2016-03-24

Brookstone Group Transfer Agents - Waarschuwing USA SEC - 2011-02-10

Broompark Investments Ltd (clone) - www.b-pll.com - Waarschuwing FCA UK - 2011-04-27

Browell Limited - Waarschuwing FSMA Belgium - 2012-02-17

Brown and Bullock Capital Partners - www.brownandbullock.com - Waarschuwing FCA UK - 2019-08-21

Brown and Wenger Consultancy Firm - www.brownwengerconsult.com - Waarschuwing FCA UK - 2012-07-11

Brown Brothers Harriman SCA - www.bbhretail.com - Waarschuwing FCA UK - 2013-03-15

Brown Fox Limited (ECN Premium, ECNPremium) - www.ecnpremium.com - Waarschuwing CNMV Spain - 2019-07-01

Brown Fox Limited (Eurtrades) - www.eurtrades.com - Waarschuwing CNMV Spain - 2019-04-08

Brown Fox Limited (TradesFly) - www.tradesfly.com - Waarschuwing Consob Italy - 2019-06-10

Brown Fox Ltd (Dax300) - www.dax300.com - Waarschuwing CNMV Spain - 2019-01-14

BROWN-MLT Finance Group - brown-mlt.net - Waarschuwing MFSA Malta - 2012-09-24

Bruckner Ferdinand - www.brucknerf.com - Waarschuwing FCA UK - 2019-03-28

Bruma Service GmbH - Waarschuwing GM Litigation Assistance - 2018-01-01

Brunel Asset Management - www.brunelassetmanagement.com - Waarschuwing OSC Canada - 2011-02-10

Brunswick Capital - www.brunswickcapital.net - Waarschuwing CNMV Spain - 2014-04-30

Brunswick Knight - www.brunswick-knight.com - Waarschuwing FSA Japan - 2013-12-31

Bryant Shaw LLC - Waarschuwing GM Litigation Assistance - 2011-02-10

BS Sokhela - Waarschuwing FSCA South Africa - 2019-06-03

BSC Switzerland / Bitstream Capital SA - www.bitstreamcapital.com - Waarschuwing finma Switzerland - 2014-10-07

BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd - www.bsdoption.com - Waarschuwing BCSC Canada - 2016-12-14

BSG Futures - www.bsgfutures.cn - Waarschuwing SFC Hong Kong - 2019-05-31

BSH Group (IdealFX) - www.idealfx.com - Waarschuwing ASIC Australia - 2019-04-01

BSIC - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

BST (Blue Sail Trading) - bluesailtrading.com - Waarschuwing OSC Canada - 2019-09-17

BT Systems Ltd (FXC Markets) - fxcmarkets.com - Waarschuwing Consob Italy - 2017-05-29

BT Systems Ltd (GMOption) - www.gmoption.com - Waarschuwing Consob Italy - 2017-02-27

BT Ventures Ltd (capital88) - www.capital88.com - Waarschuwing CNMV Spain - 2019-05-27

BTC Binary World - www.btcbinaryworld.com - Waarschuwing GM Litigation Assistance - 2017-10-14

BTC Financial - www.btcfinancials.com - Waarschuwing GM Litigation Assistance - 2017-07-26

BTC Future - bitcoinfuture.com - Waarschuwing CNMV Spain - 2019-09-30

BTC Global - btcglobal.team - Waarschuwing GM Litigation Assistance - 2017-10-14

BTC Globe FX - es.btcglobefx.com - Waarschuwing CNMV Spain - 2019-08-26

BTC Globe FX - it.btcglobefx.com - Waarschuwing Consob Italy - 2019-02-11

BTC Home Mining - www.btchomemining.com - Waarschuwing IFSC Belize - 2018-04-16

BTC International Global Markets, S.L. - btcinternational.net - Waarschuwing CNMV Spain - 2014-06-02

BTC Kingdom - btckingdom.com - Waarschuwing FSMA Belgium - 2019-04-04

BTC Marketing - Waarschuwing SEC Philippines - 2019-05-31

BTC Motorcycle and Car Trading - Waarschuwing SEC Philippines - 2019-05-31

BTC Profit - btcprofit.com - Waarschuwing CNMV Spain - 2019-09-30

BTC Quick LLC (Jerrod Bunce) - Waarschuwing USA CO DORA - 2016-02-11

BTC Robot - btcrobot.com - Waarschuwing CNMV Spain - 2019-05-27

BTC-Rush - btc-rush.com - Waarschuwing OJK Indonesia - 2018-08-27

BTCGlobeFX - it.btcglobefx.com - Waarschuwing Consob Italy - 2019-02-11

BTCHome Ltd - www.btchomemining.com - Waarschuwing IFSC Belize - 2018-04-16

BTCHomeMiners - www.btchomemining.com - Waarschuwing IFSC Belize - 2018-04-16

BTCHomeMining - www.btchomemining.com - Waarschuwing IFSC Belize - 2018-04-16

BTCRush Limited - www.btcrush.io - Waarschuwing OJK Indonesia - 2018-08-27

BTCS Financial Ltd - www.btchomemining.com - Waarschuwing IFSC Belize - 2018-04-16

BTCS Ltd - www.btchomemining.com - Waarschuwing IFSC Belize - 2018-04-16

BTG Option - Waarschuwing USA CFTC - 2015-12-31

BTG Pactual Investment Bank (clone of FCA authorised firm) - btgpactual.btgpactualinvestment.com - Waarschuwing FCA UK - 2019-04-25

BTM Global Investment - www.btmglobal.info - Waarschuwing BCSC Canada - 2019-05-02

BTOC Advice France Monaco - www.btocadvice.business.site - Waarschuwing AMF France - 2019-09-02

Buat Simpan.Ganda (BSG) - www.bsg.my - Waarschuwing BNM Malaysia - 2017-12-06

Bucketlist Traders Limited - bucketlisttraders.com - Waarschuwing FCA UK - 2019-06-18

Building Our Success Stories Network Inc - Waarschuwing SEC Philippines - 2018-07-12

Bulk Global Ltd (BulkFX) - www.bulkforex.com - Waarschuwing AMF Quebec - 2016-11-29

Bulk Global Ltd Group (BulkFX) - www.bulkforex.com - Waarschuwing AMF Quebec - 2016-11-29

BulkFX - www.bulkforex.com - Waarschuwing AMF Quebec - 2016-11-29

Bull Investment Advisors - www.bullinvestmentadvisors.com - Waarschuwing FCA UK - 2011-09-02

Bull Position Information Spain, S.L. - Waarschuwing CNMV Spain - 2015-06-15

Bull Trading Limited - www.flameltrade.com - Waarschuwing AMF France - 2012-07-06

Bullet Investment - www.bulletinvestment.com - Waarschuwing Cysec Cyprus - 2015-11-09

Bullion Buyer Ltd. - Waarschuwing SEC Philippines - 2017-03-08

Bulls & Bears Traders / Bulls and Bears LLC - bnbtrades.com - Waarschuwing BCSC Canada - 2015-07-16

Bulls Capital Markets - www.bullscapitalmarkets.com - Waarschuwing CSSF Luxembourg - 2014-01-08

BURCAP, S.A. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02

Bureau of Compliance and Regulatory Board - www.bcomrb.com - Waarschuwing USA SEC - 2018-10-31

Bureau of Financial & Protection Services - www.bfinps.com - Waarschuwing USA SEC - 2017-02-08

Bureau of Financial Services Board - bfsboard.org - Waarschuwing ASIC Australia - 2017-06-06

Bureau of Financial Trading - gov.boft.us - Waarschuwing ASIC Australia - 2013-09-24

Bureau of Financial Trading - www.bfint.org - Waarschuwing SEC USA - 2019-09-27

Bureau of Foreign Security Affairs - Waarschuwing ASIC Australia - 2011-10-04

Bureau of Global Financial Trade Services - www.bgfts.org - Waarschuwing SEC USA - 2019-09-27

Bureau of International Securities Trading (BINTST) - www.bintstgov.org - Waarschuwing ASIC Australia - 2013-08-09

Bureau of Offshore Mergers & Acquisitions - www.boma-jap.org - Waarschuwing FSA Japan - 2014-12-01

Burgess, Cooper & Reynolds - bcr-bm.com - Waarschuwing USA SEC - 2014-09-10

Burgoyne Capital - www.burgoyne-capital.com - Waarschuwing AMF France - 2019-10-03

Burgoyne-Capital - www.burgoyne-capital.com - Waarschuwing AMF France - 2019-10-03

Burke Advisors Ltd - burkeadvisorsltd.com - Waarschuwing FCA UK - 2019-10-07

Burlington Corporate Management - www.burlington-corp.com - Waarschuwing FCA UK - 2011-12-28

Burnell Larkins, LLC - burnelllarkins.com - Waarschuwing USA SEC - 2014-09-10

Bursanet a.k.a. Bursatil Clearing Corporation - Waarschuwing FCA UK - 2011-11-25

Bursatile, Jorge M García - www.bursatile.com - Waarschuwing SMV Panama - 2017-02-08

Burton Capital Partners - www.burtoncapitalpartners.com - Waarschuwing FCA UK - 2014-10-23

Burton Fiennes Financial Advisors Ltd - www.burtonfiennes.com - Waarschuwing ASIC Australia - 2013-02-22

Burton Financial Partners - Waarschuwing FSMA Belgium - 2014-12-11

Burton Mills - burtonmills.com - Waarschuwing FSMA Belgium - 2018-03-15

Bushido Technologies OÜ (Trade Ltd) - www.tradeltd.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-26

Bushido Technologies OÜ (Trade LTD) - www.tradeltd.com - Waarschuwing ASIC Australia - 2019-03-14

Business & Solution AG - businessandsolution.com - Waarschuwing finma Switzerland - 2018-07-03

Business Americano (Gabriel Maltinti) - www.gabrielemaltinti.net - Waarschuwing Consob Italy - 2017-07-24

Business Castle Fenix S.L. - www.castlefenix.com - Waarschuwing CNMV Spain - 2011-07-18

Business Finance World - Waarschuwing FCA UK - 2014-04-24

Business Futures Limited (clone) - www.donsenhk.com - Waarschuwing SFC Hong Kong - 2018-07-30

Business Grants and Loans - www.ukgrants.org.uk - Waarschuwing FCA UK - 2017-01-24

Butenix Capital Ltd (AccentForex) - accentforex.com - Waarschuwing FCA UK - 2019-04-18

Butenix Capital Ltd. (AccentForex) - www.accentforex.com - Waarschuwing AMF Quebec - 2016-11-29

Butler Investment Managers - www.butler-investments.com - Waarschuwing SFC Hong Kong - 2011-08-18

Butler Investments - Waarschuwing GM Litigation Assistance - 2011-06-30

Butterfield Reimer & Associates S.A. - www.offshorespecialists.com - Waarschuwing SMV Panama - 2003-08-31

Buttonwood LLC - www.buttonwoodllc.com - Waarschuwing GM Litigation Assistance - 2010-04-21

Buy & Sell Trading Invesments Ltd (Bosmarkets) - bosmarkets.com - Waarschuwing CNMV Spain - 2019-05-13

Buy or Sell Trading Invesments Ltd (Bosmarkets) - bosmarkets.com - Waarschuwing CNMV Spain - 2019-05-13

Buy to Rent - www.alessiocavalieri.it - Waarschuwing Consob Italy - 2017-09-18

BV Trading Agencies Plan - www.bvcoins.com - Waarschuwing finma Switzerland - 2017-08-24

BV Trading Aquila SA (clone) - www.bvcoins.com - Waarschuwing finma Switzerland - 2017-08-24

BV1 Club Business Development SAS - www.bv1.club - Waarschuwing Consob Italy - 2019-01-14

BV1 Club Business Development Sas - www.bv1.club - Waarschuwing Consob Italy - 2019-03-25

BvB Advisory Limited (clone) - www.bvbadvisory.com - Waarschuwing FCA UK - 2017-04-28

BvB Development SA - Waarschuwing GM Litigation Assistance - 2011-06-28

BVG Financial Solutions (Pty) Ltd (BVG) (clone) - agricommoditiestraders.wordpress.com - Waarschuwing FSCA South Africa - 2019-07-25

BVI Financial Services - www.fbvifinancial.com - Waarschuwing FSC BVI - 2012-11-28

BVOne Club Business Development Sas - www.bv1.club - Waarschuwing Consob Italy - 2019-03-25

BWCoin - bwex.co - Waarschuwing OJK Indonesia - 2018-07-02

BWM INVESTMENTS LTDA. - Waarschuwing CVM Brazil - 2013-05-28

BX Financial Group - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17

BXA Limited (BeAlgo) - www.bealgo.com - Waarschuwing FMA Austria - 2019-05-15

Bygdø Allé Finanssenter AS - Waarschuwing Finanstilsynet Norway - 2019-04-04

BYQ Insurance Limited / Beat Your Quote Insurance Ltd / BISL Limited (Clone) - www.byqinsurance.com - Waarschuwing FCA UK - 2014-08-28

Byrd Fleming and Associates - www.bfandassociates.com - Waarschuwing FCA UK - 2013-09-11