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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



D B Ingram and Associates LLC - www.dbingram.com - Waarschuwing FCA UK - 2014-06-11

D Corporation Ltd, t/a DCL Systems, t/a DCL Close of Market System - www.dclsystems.com - Waarschuwing FCA UK - 2014-05-19

D M Gray Consulting - www.dmgrayconsulting.com - Waarschuwing SFC Hong Kong - 2004-10-15

D. Antonio Abellán Garrido - Waarschuwing CNMV Spain - 2017-02-20

D. Diego Manzano Martínez - Waarschuwing CNMV Spain - 2019-07-15

D. Leo Miranda - leomiranda.ga - Waarschuwing CNMV Spain - 2018-04-09

D. Pedro Vicente Garrido Garrido - Waarschuwing CNMV Spain - 2016-12-19

D. Ricardo Cáscales Monge - Waarschuwing CNMV Spain - 2017-06-05

D.F.I.R Kapital - www.dfir-kapital.com - Waarschuwing AMF France - 2019-06-25

D.G.I. Market Ltd. (DGI Market) - www.dgimarket.com - Waarschuwing BCSC Canada - 2016-07-15

D.U.M. Project Ltd (Double Up Mania) Mania - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01

D2 Finances - b4option.com - Waarschuwing AMF France - 2012-07-23

Da Cheng International Asset Management Company Limited (clone) - www.dachengzc.com - Waarschuwing SFC Hong Kong - 2019-07-04

DA Corporation Partners - Waarschuwing GM Litigation Assistance - 2016-08-10

da Silva Abel - Waarschuwing CSA Canada - 2011-01-06

Da. María del Mar Calvo Molina - Waarschuwing CNMV Spain - 2019-10-07

DAB Asia Limited - www.dab-asia.com - Waarschuwing SFC Hong Kong - 2014-01-07

Dace Motor Company (Bang-FX, Bang FX, DMX-FX, DMX FX) - www.bang-fx.com - Waarschuwing SFC Hong Kong - 2019-07-24

Dachfin Group - www.dachfin.com - Waarschuwing finma Switzerland - 2019-09-23

Dachser Global Markets - www.dachserglobalmarkets.com - Waarschuwing FMA Austria - 2011-01-07

DAG Consultants Limited - www.dag-consultants.com - Waarschuwing SFC Hong Kong - 2016-05-11

Dagang Algomecs Sdn Bhd - www.algomecs.com - Waarschuwing SC Malaysia - 2018-07-11

DAGMARA DZIUBYNA G & DINVEST I WSPÓLNICY - Waarschuwing KNF Poland - 2013-03-20

Dai-ichi Securities - www.dai-ichi-securities.com - Waarschuwing FSA Japan - 2013-12-31

Dai-Tabellen - Waarschuwing GM Litigation Assistance - 2018-01-01

Daido Holdings Group - www.daidoholdingsgroup.com - Waarschuwing AFM Netherlands - 2014-05-27

Daiju Commodities - www.daiju-cm.com - Waarschuwing FSA Japan - 2018-11-28

Daiju Commodity Markets - www.daiju-cm.com - Waarschuwing FSA Japan - 2018-11-28

Daiju Commodity Markets - www.daiju-cm.com - Waarschuwing FSMA Belgium - 2018-11-05

Daikyo Brokerage Limited - www.daikyo-brokerage-limited.com - Waarschuwing FMA Austria - 2016-04-13

Dailey Securities Inc. - www.daileysecurities.us - Waarschuwing Finansinspektionen Sweden - 2011-12-09

Daily Trades - Waarschuwing GM Litigation Assistance - 2018-01-01

Daine Financial Trust Management - www.dainefinancialtm.com - Waarschuwing FSA Japan - 2013-12-31

Daishi Capital International Wealth Management - www.daishicapital.com - Waarschuwing SFC Hong Kong - 2015-10-26

Daisy Precious Ltd (FXworld24) - www.fxworld24.com - Waarschuwing Consob Italy - 2019-10-07

Daito Nippon Brokerage - www.dnbglobal.com - Waarschuwing FSA Japan - 2019-06-18

Daiwa Asia - Waarschuwing FSA Japan - 2017-12-20

Daiwa Financial Ltd. - www.daiwafinancial.com - Waarschuwing FSA Japan - 2014-12-01

Dalerich Ltd. - www.norikura-global.com - Waarschuwing FSMA Belgium - 2015-09-10

Dallas International Trading - Waarschuwing ASIC Australia - 2011-10-04

Dalton Financial - www.daltonfinancial.com - Waarschuwing FSA Japan - 2011-10-12

DAMO (liracoin) - www.licex.io - Waarschuwing Consob Italy - 2019-08-05

Dana BPIP - Waarschuwing BNM Malaysia - 2019-05-27

Dana De Gunter - Waarschuwing SMV Panama - 2018-01-01

Dana Heritage - Waarschuwing BNM Malaysia - 2019-05-27

Danesi Global Ltd. (PrimeBrokerz) - www.primebrokerz.com - Waarschuwing BCSC Canada - 2016-10-20

Danford Capital Group - www.danfordcapitalgrp.com - Waarschuwing USA SEC - 2018-10-31

Dang Kang International Group Limited (clone of authorised firm) - en.dk-fc.com - Waarschuwing FCA UK - 2019-07-31

DangKang International Group Limited (clone of authorised firm) - en.dk-fc.com - Waarschuwing FCA UK - 2019-07-31

Dango Estate - www.dangoestate.com - Waarschuwing MAS Singapore - 2017-11-30

Danha Solutions KFT (Bearsmarkets) - www.bearsmarkets.com - Waarschuwing FSMA Belgium - 2019-04-04

Daniels and Mills Consultants LLC - www.danielsandmills.com - Waarschuwing FCA UK - 2017-05-04

Danieskruil Funeral Services - Waarschuwing FSCA South Africa - 2019-03-05

Danisport Siglio XXI SL - disciplinadetrading.com - Waarschuwing CNMV Spain - 2018-11-19

Danske Capital (Clone of a FCA Authorised Firm) - Waarschuwing FCA UK - 2014-02-04

Dant and Company LLC - www.dantcompany.com - Waarschuwing FCA UK - 2012-09-18

Dantra Business Inc trading as CredoTrade - credotrade.com - Waarschuwing FCA UK - 2018-05-17

DARE Markets (Pty) Ltd - www.daremarkets.com - Waarschuwing FSCA South Africa - 2019-09-23

Darryl Stephen Argent - Waarschuwing ASIC Australia - 2012-10-16

Dartalon Ltd (Greenfields Capital, GFCInvestment) - gfcinvestment.com - Waarschuwing FCA UK - 2018-10-23

Dartmouth Financial Inc - br.dartmouthfinancial.com - Waarschuwing ASIC Australia - 2016-11-28

Darwin Acquisition Group - www.darwinacg.com - Waarschuwing SEC USA - 2019-06-11

Darwinex (clone) - www.tradevibefx.com - Waarschuwing FCA UK - 2019-07-30

Dash Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-06-22

Dashan International - www.dashaninternational.com - Waarschuwing FSMA Belgium - 2015-09-10

dataCall GmbH - Waarschuwing GM Litigation Assistance - 2018-01-01

DaTong Global - www.5620333.com - Waarschuwing SFC Hong Kong - 2016-07-07

Dato’ Mohd Azhar Hj Fauzi - www.investgulffund.comMalaysia-board-of-director.html - Waarschuwing SC Malaysia - 2018-05-31

Dave's Consulting House GmbH - www.davesch.ch - Waarschuwing finma Switzerland - 2019-04-26

David & Maria Limited - www.davidmarialimited.com - Waarschuwing SFC Hong Kong - 2015-09-07

David Charles Cars - www.davidcharlescars.co.uk - Waarschuwing FCA UK - 2018-07-10

David Lindenthal Concepts - davidlindenthalconcepts.com - Waarschuwing BaFin Germany - 2019-10-10

David Lindenthal Consulting - davidlindenthalconcepts.com - Waarschuwing BaFin Germany - 2019-10-10

David Reynolds Associates Ltd - www.davidreynoldsassociates.co.uk - Waarschuwing FCA UK - 2014-06-09

David Stefano - Waarschuwing IFSC Belize - 2018-08-15

David W. Jones, Attorney at Law - davidwjoneslaw.com - Waarschuwing USA SEC - 2011-04-28

David, Scott & Allen PLLC - Waarschuwing USA SEC - 2015-08-17

Davidson Capital Partners - davidsonconsultancy.com - Waarschuwing USA SEC - 2013-08-13

Davies Mayer Group - Waarschuwing GM Litigation Assistance - 2018-01-01

Davis & Co LLC - www.daviscompanyllc.com - Waarschuwing FCA UK - 2013-06-26

Davis & Rudell LLC - www.davis-rudell.com - Waarschuwing USA SEC - 2018-10-31

Davis and Company LLC - www.daviscompanyllc.com - Waarschuwing USA SEC - 2014-09-10

Davis Goldberg Group - www.davisgoldberg.com - Waarschuwing ASIC Australia - 2011-10-04

Davis Group International - Waarschuwing MAS Singapore - 2018-01-01

Davis Hunt - Waarschuwing ASIC Australia - 2018-01-01

Davis Ward & Beck Partners LLC - www.dwbpartners.com - Waarschuwing AFM Netherlands - 2014-04-17

Davos Financial Investment Group (DFIG HK) - www.dfig-hk.com - Waarschuwing SFC Hong Kong - 2017-05-17

Davos Trading Advisors - Waarschuwing SUGEVAL Costa Rica - 2016-10-19

Dawn Light Asset Management - www.dawnlightam.com - Waarschuwing SFC Hong Kong - 2019-02-01

Dawson & Crane Inc. - dawsoncrane.com - Waarschuwing FMA Austria - 2012-07-13

Dawson & Fielding Inc. - www.dawsonfielding.com - Waarschuwing FSA Japan - 2013-12-31

Dawson and Raymond M & A - www.dawsonandraymondma.com - Waarschuwing SFC Hong Kong - 2009-10-19

Dawson Fielding - Waarschuwing GM Litigation Assistance - 2018-01-01

Dawson Roberts Advisors LLC - www.dawsonrobertsadvisors.com - Waarschuwing FCA UK - 2019-04-26

Dawson Turner - Waarschuwing ASIC Australia - 2011-10-04

Dawson White Trust Capital (DW Trust) - www.dawsonwhitetrust.com - Waarschuwing Finansinspektionen Sweden - 2012-08-17

DAX Companies Group OÜ - dax100.org - Waarschuwing Finansinspektioon Estonia - 2017-08-09

Dax-300 - www.dax-300.com - Waarschuwing Consob Italy - 2018-11-12

Dax1001 - dax100.org - Waarschuwing Finansinspektioon Estonia - 2017-08-09

Dax300 - www.dax300.com - Waarschuwing CNMV Spain - 2019-01-14

Daxhelet Capital (clone of authorised firm) - www.daxheletcapital.com - Waarschuwing FCA UK - 2019-06-13

Day Dream Investments Ltd. (uTrader) - en.utrader.com - Waarschuwing BCSC Canada - 2017-11-29

Day Trading Academy (DTA) - daytradingacademy.co - Waarschuwing SMV Panama - 2017-12-26

Day Trading pmam - www.facebook.comDay- trading-pmam-236665980384490 - Waarschuwing Consob Italy - 2018-10-22

Days of Gold Company Ltd. - www.goldtfa.com - Waarschuwing SFC Hong Kong - 2012-11-02

DB Services Limited - www.dbsltdhk.com - Waarschuwing SFC Hong Kong - 2018-11-19

DB Trust - Waarschuwing ASIC Australia - 2011-01-20

DB Yates & Associates - www.dbyates.com - Waarschuwing FCA UK - 2015-01-05

DBKY Investment Holding Co. Limited - www.dbky-investment.com - Waarschuwing SFC Hong Kong - 2018-10-19

DBL Asset Management S.A. - www.dbl-am.org - Waarschuwing CSSF Luxembourg - 2017-09-15

DBS Ltd, HK - www.dbsltdhk.com - Waarschuwing SFC Hong Kong - 2018-11-19

Dbs Market (Private Diamond) - www.private-diamond.com - Waarschuwing AMF France - 2017-07-24

Dbs Market SARL (Prestige Invest) - www.prestige-invest.com - Waarschuwing AMF France - 2017-07-24

Dbs Minage - www.dbs-minage.com - Waarschuwing AMF France - 2019-06-28

DBSB Global - www.dbsbglobal.com - Waarschuwing FMA New Zealand - 2018-03-05

DC BVBA - Waarschuwing FSMA Belgium - 2013-04-23

Dc Digital Finance Ltd - www.optionbit.com - Waarschuwing Consob Italy - 2012-07-02

Dc Digital Processing 2 Ltd (OptionBit) - optionbit-it.com - Waarschuwing Consob Italy - 2017-01-30

DC Financial - Waarschuwing GM Litigation Assistance - 2011-06-23

DCA Limited - www.dca-hk.com - Waarschuwing ASIC Australia - 2018-08-30

DCF Capital SA - Waarschuwing KNF Poland - 2013-02-13

DCI Fund Managers Ireland PLC (Clone of a FCA registered firm) - www.dcifunds.co.uk - Waarschuwing FCA UK - 2014-05-08

DCMi-U BVBA - Waarschuwing FSMA Belgium - 2013-04-23

DCS Stock Transfer & Trust Services - dcstrust.net - Waarschuwing GM Litigation Assistance - 2017-03-16

DCS Trust Tokyo - dcstrust.net - Waarschuwing FSA Japan - 2017-06-30

De Royal Bank - www.deroyalbank.com - Waarschuwing GM Litigation Assistance - 2016-05-26

De Urrutia Group Holding - Waarschuwing CNMV Spain - 2015-11-30

De Vere & Partners S. de R.L. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02

De Vere Group / De Vere & Partners UK Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-08-28

De Vere Private Equity - www.dvpe.co.uk - Waarschuwing FCA UK - 2012-03-23

De Verre Lloyd & Co Ltd - Waarschuwing SFC Hong Kong - 2003-10-22

Deacon Corporate Group - www.dcgroupconsult.com - Waarschuwing FCA UK - 2014-08-22

Dealers Quality Consulting S.L - Waarschuwing CNMV Spain - 2011-02-21

DEALERWEB LLC - Waarschuwing FSC Bulgaria - 2016-06-21

Dealerweb Ltd. - Waarschuwing FSC Bulgaria - 2014-07-25

Dealinpro - dealinpro.com - Waarschuwing FSMA Belgium - 2015-09-25

Dealinpro et Shaily Global Option Ltd - Waarschuwing FSMA Belgium - 2015-09-25

Dean Capital Canada Ltd., doing business as Dean Capital Group - Waarschuwing OSC Canada - 2013-08-15

Dean Foster Associates (clone) / Kames Capital (clone) - Waarschuwing FCA UK - 2014-09-17

Dean Witter Consultancy (USA) - www.deanwitterconsultancy.com - Waarschuwing FCA UK - 2013-04-03

Dearborn International - Waarschuwing ASIC Australia - 2018-01-01

Debt Advice Trust (clone of authorised firm) - debtadvicetrust.co.uk - Waarschuwing FCA UK - 2017-08-01

Debt Busters - www.moneyinformationservice.org.uk - Waarschuwing FCA UK - 2018-01-01

Debt Cancel UK - debtcancel.co.uk - Waarschuwing FCA UK - 2018-08-31

Debt Collection Service Limited (clone) - Waarschuwing FCA UK - 2016-02-16

Debt Line Centre - www.debtlinecentre.co.uk - Waarschuwing FCA UK - 2014-08-19

DebtBusters - www.moneyinformationservice.org.uk - Waarschuwing FCA UK - 2018-01-01

Decatur International, Inc. - Waarschuwing SFC Hong Kong - 2005-09-21

Deccan Loans (clone of authorised firm) - www.deccanloans.com - Waarschuwing FCA UK - 2019-06-13

Decimol Ltd. (23 Traders) - www.23traders.com - Waarschuwing Finanstilsynet Denmark - 2017-01-23

Decker Investors Corporation - www.deckercorporation.com - Waarschuwing Cysec Cyprus - 2012-06-05

Declan and Ross - Waarschuwing FCA UK - 2011-02-21

Decorcraft Limited - Waarschuwing FSC Gibraltar - 2014-06-18

Deep Blue Group - www.deepbluegroup.com - Waarschuwing SFC Hong Kong - 2013-11-19

Deepblue Global Limited - deepblueglobal.com - Waarschuwing FSC Taiwan - 2016-07-01

Defalindo Capital Management - defalindocapital.com - Waarschuwing OJK Indonesia - 2016-12-27

Definitive Exchange Trading System Ltd - www.definitivex.com - Waarschuwing ASIC Australia - 2014-07-04

Degree 10 - www.degree10.com - Waarschuwing GM Litigation Assistance - 2014-07-03

degree10 - Waarschuwing SEC Thailand - 2012-10-17

Delacorte Dubois and Company Limited - delacortedubois.com - Waarschuwing SFC Hong Kong - 2015-09-10

Delacour Investments / Delacour Group Ltd - www.delacourinvest.com - Waarschuwing SFC Hong Kong - 2012-11-07

Delap Capital Services Ltd - www.delapcapital.com - Waarschuwing Finansinspektionen Sweden - 2011-03-21

Delivery Services & GS LTD - www.deliveryssolutions.co.uk - Waarschuwing FCA UK - 2012-05-04

Dellmont Invest - dellmontinvest.com - Waarschuwing FMA Austria - 2019-01-04

Delmedica Investments Limited - delmedicainvestments.com - Waarschuwing ASIC Australia - 2011-07-12

Delmer Consulting Group - www.delmerconsultinggrp.com - Waarschuwing FCA UK - 2019-09-17

Delorean Family, S.L. - Waarschuwing CNMV Spain - 2014-06-02

Delta Asset Management AG - Waarschuwing finma Switzerland - 2016-11-23

Delta Capital - www.deltacapitalltd.com - Waarschuwing SFC Hong Kong - 2019-06-11

Delta Capital Markets - www.deltacapitalmarkets.com - Waarschuwing FCA UK - 2018-04-20

Delta Car Insurance - www.instagram.comdeltacarinsurance - Waarschuwing FCA UK - 2019-06-18

Delta Clearing Inc. - Waarschuwing OSC Canada - 2014-04-01

Delta Continental - Waarschuwing SFC Hong Kong - 2010-11-18

Delta Financial Markets (clone of authorised firm) - www.deltafinancialmarkets.com - Waarschuwing FCA UK - 2017-11-02

Delta India / Delta Lloyd Investment Fund N.V. (clone) - Waarschuwing BCSC Canada - 2016-04-04

Delta Services Inc. - Waarschuwing USA NY - 2016-07-11

Delta Trade Financial Group - Waarschuwing ASIC Australia - 2018-01-01

Delta West Financial Management - www.deltawestfinancialmgt.com - Waarschuwing Finansinspektionen Sweden - 2011-05-30

DeltaFins Investments Inc. - www.deltafins-invest.com - Waarschuwing finma Switzerland - 2014-05-02

DeltaFxMarkets - www.deltafxmarkets.com - Waarschuwing Consob Italy - 2019-03-11

Delwebb Limited - www.fsajp.comdelwebb-limited - Waarschuwing FSA Japan - 2018-08-27

Dempsey Bingham - dempseybingham.com - Waarschuwing USA SEC - 2011-10-25

Den Danske Metode - www.danishmethod.com - Waarschuwing Finanstilyinet Denmark - 2016-08-05

Den Norske Metoden - www.yesoption.com - Waarschuwing Finanstilsynet Norway - 2017-10-09

Denco Financial Services (clone) - Waarschuwing FSCA South Africa - 2019-04-29

Denhman Ogilvie - www.denhman-ogilvie.com - Waarschuwing Finansinspektionen Sweden - 2012-06-06

Denison Newbrook Reid - www.denisonnewbrookreid.com - Waarschuwing SFC Hong Kong - 2013-05-29

DENKO GROUP and WILTSHIRE CAPITAL - www.denkogroup.com - Waarschuwing Finanstilsynet Denmark - 2013-08-08

Denman-Brys Group (clone) - www.denmanbrysgroup.com - Waarschuwing FCA UK - 2018-03-20

Dennis Wai Nam Ng - Waarschuwing FCA UK - 2011-03-10

Depaho Forex Trading - www.depahofx.comglindex.html - Waarschuwing Cysec Cyprus - 2013-10-10

Department for International Equities - www.diegov.org - Waarschuwing FSA Japan - 2017-12-31

Department of finanancial compensation - Waarschuwing GM Litigation Assistance - 2018-01-01

Department of Financial Compensation - depfc.org - Waarschuwing USA SEC - 2015-12-31

Department of Financial Regulators - www.depfreg.org - Waarschuwing SEC USA - 2018-08-20

Department of Financial Securities Board - www.depfsb.org - Waarschuwing SEC USA - 2019-09-27

Department of Financial Trading - depfint.org - Waarschuwing FCA UK - 2013-03-22

Department of Foreign Investment Control - www.gov.dfic.us - Waarschuwing FCA UK - 2013-05-15

Department of Foreign Securities - www.dfsasia.org - Waarschuwing SFC Hong Kong - 2015-07-17

Department of Global Market Acquisitions - www.deptgma.org - Waarschuwing ASIC Australia - 2014-08-12

Department of Global Pacific Mergers & Acquisitions - deptglpma.org - Waarschuwing USA SEC - 2017-11-06

Department of Interagency Protection Bureau - www.diprotectb-gov.org - Waarschuwing USA SEC - 2017-11-06

Department of International Financial Trading - depintft.org - Waarschuwing ASIC Australia - 2014-07-25

Department of Law and Public Safety - Waarschuwing USA SEC - 2015-12-31

Department of Offshore Acquisitions Regulation - www.doareg.org - Waarschuwing FSA Japan - 2014-09-23

Department of Orderly Liquidation - www.depordl.org - Waarschuwing USA SEC - 2015-12-31

Department of Overseas Acquisitions - www.doa-gov.org - Waarschuwing FMA New Zealand - 2018-05-22

Department of Regulation in Washington - www.dorwashington.com - Waarschuwing USA SEC - 2017-11-06

Department of Securities and Exchange Regulation - www.dosereg.org - Waarschuwing Finansinspektionen Sweden - 2017-06-22

Department of Securities Liquidations - www.depsl.org - Waarschuwing ASIC Australia - 2015-06-15

Department of Securities Trading - gov.depst.org, depst.us - Waarschuwing USA SEC - 2015-12-31

Depix Holdings Limited (Binary Tilt) - www.binarytilt.com - Waarschuwing BCSC Canada - 2017-04-27

Depix Holdings Limited - www.binarytilt.com - Waarschuwing OSC Canada - 2016-01-22

Derek Harry Taylor - Waarschuwing FCA UK - 2012-02-24

Derivative 360/360Pro - bluesailtrading.com - Waarschuwing OSC Canada - 2019-09-17

Derrick Hales / Derrick Hales Financial Planning - Waarschuwing FCA UK - 2014-01-15

Derrickson Capital Partners - www.derricksoncapital.com - Waarschuwing FCA UK - 2019-05-31

DES Options - Waarschuwing SFC Hong Kong - 2009-06-16

Desa Amanah Ltd - Waarschuwing MAS Singapore - 2018-01-01

Desarrollos Inmobiliarios Yusana S.A. de C.V. (INVERCAPITAL) - Waarschuwing CNBV Mexico - 2010-03-02

Desert Finance Services Limited (clone of authorised firm) - www.desertfinance.loan - Waarschuwing FCA UK - 2017-08-22

Destinata 104 (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-08-19

Detafunds - www.detafunds.com - Waarschuwing finma Switzerland - 2016-01-18

Deulimerk - Consultoria e Gestão de Investimentos e Negócios Lda - www.deulimerk.pt - Waarschuwing CMVM Portugal - 2011-04-15

Deutsch Invest Limited - www.invest-di.com - Waarschuwing finma Switzerland - 2019-08-21

Deutsche Bank AG (clone of authorised firm) - deutschebankrecovery.net - Waarschuwing FCA UK - 2019-05-24

Deutsche Bank AG (Clone of FSA EEA authorised firm) - Waarschuwing FCA UK - 2012-11-15

Deutsche Capital Holdings Inc - www.deutschecap.com - Waarschuwing ASIC Australia - 2013-05-24

Deutsche Capital Management Ltd (clone of EEA authorised firm) - www.dbdcm.org - Waarschuwing FCA UK - 2018-10-12

Deutsche Capital Partners - www.deutschecapitalpartners.com - Waarschuwing FSMA Belgium - 2019-07-16

Deutsche Policen Aufwertung AG - www.policenaufwertung.de - Waarschuwing finma Switzerland - 2013-10-30

DeutscheMarkets - Waarschuwing FSMA Belgium - 2015-09-25

DeValino Investment Group - www.devalino.com - Waarschuwing GM Litigation Assistance - 2018-01-01

Development Finance International - Waarschuwing SUGEVAL Costa Rica - 2016-06-17

DeVere & Partners UK Limited / De Vere Ltd (Clone of FCA Authorised firm) - Waarschuwing FCA UK - 2013-05-07

Devere Acuma - www.devere-group.com - Waarschuwing FSA Japan - 2018-11-28

deVere Group and deVere & Partners (Thailand) Limited - Waarschuwing SEC Thailand - 2014-04-22

deVere Group Tokyo K.K. - www.devere-group.com - Waarschuwing FSA Japan - 2015-07-01

DeVere Group UK (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2013-11-26

Devin Consultants - www.devinconsultants.com - Waarschuwing GM Litigation Assistance - 2017-03-15

Devlin Stern & Associates - www.devlinstern.com - Waarschuwing SFC Hong Kong - 2005-07-21

Devon Fairchild & Co - devonfairchild.com - Waarschuwing GM Litigation Assistance - 2019-05-20

Devonshire & Douglas Capital Partners (DDCP) - www.devonshiredouglas.com - Waarschuwing SFC Hong Kong - 2011-09-27

Devonshire Holdings - www.devonshireholdings.co.uk - Waarschuwing FCA UK - 2014-03-20

Dew Finance Services Limited t/a Dew Finance - www.dewfinance.loan - Waarschuwing FCA UK - 2018-05-08

Dewcrest Insurance (Clone of FCA registered firm) - www.dewcrest.com - Waarschuwing FCA UK - 2014-04-17

Dezire Loans (clone of authorised firm) - www.dezireloans.com - Waarschuwing FCA UK - 2019-05-09

DFA Management Limited - dfamanltd.com - Waarschuwing ASIC Australia - 2015-06-15

DFB Fast Property Sale - www.dfbfastpropertysale.co.uk - Waarschuwing FCA UK - 2012-08-16

DFIG HK (Davos Financial Investment Group) - www.dfig-hk.com - Waarschuwing SFC Hong Kong - 2017-05-17

DFM Asset Management - www.dfmasset.com - Waarschuwing Finanstilsynet Denmark - 2014-02-25

dforbinary.com - www.dforbinary.com - Waarschuwing AMF Quebec - 2016-11-29

DFRF Enterprises LLC - www.dfrftv.com - Waarschuwing BCSC Canada - 2015-05-06

DFRF Enterprises Ltd. - www.dfrftv.com - Waarschuwing BCSC Canada - 2015-05-06

DFSA Advance Fee Warning - www.dfsa.aeAlertsAlerts.aspx - Waarschuwing DFSA Dubai - 2012-11-13

DG Financial Service Ltd (clone) - Waarschuwing FCA UK - 2014-10-01

DG Trading Corp. (Diamond Group) - www.ixpand.info - Waarschuwing CNB Czech Republic - 2012-03-28

DGH Sagl - www.dgholding.ch - Waarschuwing finma Switzerland - 2017-04-11

DGI Market - www.dgimarket.com - Waarschuwing BCSC Canada - 2016-07-15

DGM Service Markets Limited - www.dgmfx.com - Waarschuwing FMA New Zealand - 2016-03-25

DGX System Ltd / Crlink Limited - www.optioncm.com - Waarschuwing Consob Italy - 2015-12-28

Dhudwal Parvin Kaur - Waarschuwing CSA Canada - 2011-02-16

Di Fonzo Mario - Waarschuwing CSA Canada - 2011-01-20

Di-La et Thalia Assurances/Nicolas Daramelas - Waarschuwing FSMA Belgium - 2012-02-03

Dia-Group Ltd (Group Diamonds) - www.group-diamonds.com - Waarschuwing AMF France - 2017-09-25

Dial a Rod Homecover Limited - www.dialarod.tv - Waarschuwing FCA UK - 2012-05-29

Dial Mergers - www.dial-mergers.com - Waarschuwing ASIC Australia - 2015-06-15

Diam Epargne - www.diamepargne.com - Waarschuwing AMF France - 2017-07-24

Diam international LTD (4C Patrimoine) - 4cpatrimoine.com - Waarschuwing AMF France - 2017-09-25

Diam International LTD (Patrimoine Solution) - patrimoinesolution.com - Waarschuwing AMF France - 2017-12-21

Diam Invest - www.diam-invest.com - Waarschuwing AMF France - 2017-12-21

Diamant Corporation - www.diamantcorporationltd.com - Waarschuwing AMF France - 2017-07-24

Diamant Epargne - www.diamantepargne.com - Waarschuwing AMF France - 2017-07-24

Diamants Capital Placement Conseils - www.dc-pla.com - Waarschuwing AMF France - 2017-12-21

Diamants Epargne - www.diamants-epargne.org - Waarschuwing AMF France - 2017-12-21

Diamants-Invest - www.diamants-invest.com - Waarschuwing AMF France - 2017-07-24

DiamCenter - www.diamcenter.com - Waarschuwing AMF France - 2017-12-21

Diamond (Runwell) Limited - www.diamondrunwell.com - Waarschuwing FCA UK - 2016-09-12

Diamond Capital Funds (clone of FCA authorised firm) - diamondcapitalfunds.com - Waarschuwing FCA UK - 2019-08-12

Diamond Expertise - www.diamond-expertise.com - Waarschuwing AMF France - 2017-09-25

Diamond Global Limited (YesOption) - www.yesoption.com - Waarschuwing Finanstilsynet Norway - 2017-10-09

Diamond Global Solutions SRL (YesOption) - www.yesoption.com - Waarschuwing FMA Austria - 2017-12-01

Diamond Invests - www.diamondinvests.com - Waarschuwing AMF France - 2017-07-24

Diamond Loans (clone of FCA authorised firm) - www.diamondloans.co.uk - Waarschuwing FCA UK - 2017-01-13

Diamond Managed Forex - Waarschuwing USA CFTC - 2015-12-31

Diamond Marketing - Waarschuwing SEC Philippines - 2019-05-31

Diamond Privilege Ltd - www.diamondprivilege.com - Waarschuwing AMF France - 2017-07-24

Diamond Thrust - www.diamondthrust.com - Waarschuwing AMF France - 2017-07-24

Diamond Title Services LLC - dtitleservices.com - Waarschuwing SEC USA - 2019-09-27

Diamonds & Pearls No 1 Ltd (Diamondxp) - ttps:www.diamondxp.com - Waarschuwing AMF France - 2017-07-24

Diamonds Exchanges Ltd - www.diamonds-exchanges.com - Waarschuwing AMF France - 2017-07-24

Diamonds Markets center Ltd - www.diamonds-markets.com - Waarschuwing AMF France - 2017-12-21

Diamondxp - ttps:www.diamondxp.com - Waarschuwing AMF France - 2017-07-24

Diamoneo - www.diamoneo.com - Waarschuwing AMF France - 2017-07-24

Diamoning - www.diamoning.com - Waarschuwing AMF France - 2017-07-24

DiamonStore - www.diamonstore.com - Waarschuwing AMF France - 2017-07-24

Diamorama - www.diamorama.com - Waarschuwing AMF France - 2017-07-24

Diampatrimoine - www.diamorama.com - Waarschuwing AMF France - 2017-07-24

DiamSelection Ltd - www.diamselection.com - Waarschuwing AMF France - 2017-12-21

Dian Wilhelm Goosen - Waarschuwing FSCA South Africa - 2019-02-26

Diana Rosemary - Waarschuwing IFSC Belize - 2018-08-15

Dianesis LTD - www.dianesis.com - Waarschuwing Consob Italy - 2017-07-03

Diba Assets Ltd - Waarschuwing finma Switzerland - 2011-02-21

Dietrich & Sohn London - Waarschuwing ASIC Australia - 2018-01-01

Dietrich-sohn - Waarschuwing GM Litigation Assistance - 2018-01-01

Dif Patrimoine - dif-patrimoine.com - Waarschuwing AMF France - 2019-08-30

DIFC Investment Bank Limited - www.difcbk.com - Waarschuwing DFSA Dubai - 2012-01-08

Different Choice FBC Inc./ DCFXBroker - dcfxbroker.com - Waarschuwing MNB Hungary - 2016-03-24

Digi Loan Lenders - www.digiloanlenders.co.uk - Waarschuwing CBI Ireland - 2019-05-24

Digi Support UK Ltd - www.digisupport.co.uk - Waarschuwing FCA UK - 2014-11-02

Digital Bet Services Spain, S.L. - Waarschuwing CNMV Spain - 2015-04-20

Digital Coin Trading - Waarschuwing SEC Philippines - 2018-04-18

Digital Currency Co. Ltd. - Waarschuwing SEC Philippines - 2018-02-09

Digital Enterprise Ltd (Swift CFD) - www.swiftcfd.com - Waarschuwing FCA UK - 2019-03-04

Digital Gold Xchange Limited - digitalgoldxchange.com - Waarschuwing FCA UK - 2018-12-06

Digital Land Limited (ForexBoulevard) - www.forexblvd.com - Waarschuwing AMF Quebec - 2016-11-29

Digital Worldwide OU (Swift CFD) - www.swiftcfd.com - Waarschuwing FCA UK - 2019-03-04

Digital Worldwide OÜ (RoyalCFDS) - www.royalcfds.com - Waarschuwing Finansinspektioon Estonia - 2018-05-11

Digits Financial Hong Kong Company - Waarschuwing SFC Hong Kong - 2010-03-08

Dikwena Funeral Parlour (Pty) Ltd (Dikwena) - www.dikwenafuneralparlour.co.za - Waarschuwing FSCA South Africa - 2019-04-25

Dikwena Funeral Parlour CC - www.dikwenafuneralparlour.co.za - Waarschuwing FSCA South Africa - 2019-04-25

Diligent Solutions - www.diligentsolutions.com - Waarschuwing ASIC Australia - 2015-06-15

Dinar Dirham Indonesia - www.dinardirham.com - Waarschuwing OJK Indonesia - 2017-11-29

DinarDirham Global - www.dinardirham.com - Waarschuwing BNM Malaysia - 2017-01-09

Dinero en 30 Dias - Waarschuwing SFC Colombia - 2016-06-16

DineroLibre - dinerolibre.com - Waarschuwing CNMV Spain - 2017-12-11

Dingfeng International Corporation - www.dingfeng.hk - Waarschuwing SFC Hong Kong - 2013-12-06

Dinheiro Ganhar - dinheiroganhar.co - Waarschuwing CMVM Portugal - 2012-10-24

Dinosaur Assets Management (HK) Limited - www.dinoforex.com - Waarschuwing SFC Hong Kong - 2013-08-21

Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services - www.dinosaurgroup.co.uk - Waarschuwing SFC Hong Kong - 2013-08-21

Direct Asset Partners - www.directassetpartners.com - Waarschuwing SFC Hong Kong - 2017-07-21

Direct Brokers Invest / DB Invest - Waarschuwing FCA UK - 2012-05-08

Direct Capital Connection - www.directcapitalconnection.com - Waarschuwing Finanstilsynet Norway - 2012-10-25

Direct Epargne - Waarschuwing FSMA Belgium - 2015-07-02

Direct Forex Signals - directforexsignals.com - Waarschuwing AMF Quebec - 2016-11-25

Direct Generations - Waarschuwing ASIC Australia - 2018-01-01

Direct Healthcare - Waarschuwing GM Litigation Assistance - 2011-06-21

Direct Mergers & Acquisitions Inc. - www.directmergersacq.com - Waarschuwing FCA UK - 2013-09-13

DirectCo-Invest - www.directco-invest.com - Waarschuwing FSMA Belgium - 2019-04-04

DirectCoInvest - www.directco-invest.com - Waarschuwing FSMA Belgium - 2019-04-04

DirectProperty Inc - www.directpropertyinc.com - Waarschuwing FSC Jersey - 2014-10-24

Direkt Easy Kredit - direkt-easy-kredit.com - Waarschuwing FMA Austria - 2015-12-10

Direkt Finanz AG - www.direktfinanz.net - Waarschuwing CSSF Luxembourg - 2017-03-07

Direkt-Wert GmbH - Waarschuwing GM Litigation Assistance - 2018-01-01

Dirk Swinnen/ DS Trading (Clone of EEA authorised firm) - dirk-swinnen.com - Waarschuwing FCA UK - 2015-12-15

Dirkmartens Brokers (Clone of FCA EEA authorised firm) - www.dirkmartens-brokers.com - Waarschuwing FCA UK - 2014-04-25

Disc Assets Lead India Ltd - Waarschuwing SEBI India - 2016-03-30

Discretionary Unit Fund Managers (clone of FCA authorised firm) - www.dufm.co.uk - Waarschuwing FCA UK - 2015-08-10

Distressed Acquisitions Commission - www.distressedac.com - Waarschuwing ATVP Slovenia - 2011-04-21

Distributed Ledger Technology Inc (DLT) - www.distributedledgertechnology.org - Waarschuwing FSC Montserrat - 2018-01-01

Diverse Capital Consultants Limited - www.diversecapitalconsultants.co.uk - Waarschuwing FCA UK - 2011-08-02

Diverse Investments (IseeBinary) - www.iseebinary.com - Waarschuwing MSC Canada - 2016-04-04

Diverse Swiss Limited - diverse-swiss.com - Waarschuwing FCA UK - 2011-06-06

Diversified Assets Authority - www.daauthority.com - Waarschuwing SFC Hong Kong - 2011-10-26

Diversified Capital - www.div-capital.com - Waarschuwing FCA UK - 2013-01-18

Diversified Global Capital Group - Waarschuwing ASIC Australia - 2018-01-01

Diversified Global Equities Group - www.dgegroup.net - Waarschuwing USA SEC - 2015-08-14

Diversified Investments Group Inc - Waarschuwing ASIC Australia - 2018-01-01

Diversified Portfolio Management Invest, a.k.a. DPM Invest - Waarschuwing USA SEC - 2011-10-25

Diversified Private Capital Group - www.dpcapitalgroup.com - Waarschuwing USA SEC - 2014-09-10

Dividendcare Limited - dividendcare.com - Waarschuwing SFC Hong Kong - 2019-01-15

Dividium Asia Limited - Waarschuwing SFC Hong Kong - 2011-01-03

Dividium Capital Group International - Waarschuwing SFC Hong Kong - 2010-09-09

Divine Settlement Investments & Resources Company Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Divinum Europe - www.divinum-europe.com - Waarschuwing AMF France - 2019-05-06

Division of Securities for the District of Columbia (DOSDC) - dosdc.org - Waarschuwing USA SEC - 2015-12-31

División Forex SL - Waarschuwing CNMV Spain - 2019-09-23

Dixon Associates Ltd - www.dixonassociatesltd.com - Waarschuwing FCA UK - 2017-07-05

DKM Global Management, Inc - Waarschuwing SFC Hong Kong - 2004-08-18

DLM Limited - www.dlmlimitedhk.com - Waarschuwing ASIC Australia - 2015-09-28

DM Gray Consulting - Waarschuwing MAS Singapore - 2018-01-01

DM INDEX - www.m823.com - Waarschuwing SFC Hong Kong - 2013-07-19

DMA Brokers OÜ - www.dmabrokers.com - Waarschuwing Finansinspektioon Estonia - 2018-07-03

DMA Direct AB (Europe) - www.dma-direct.com - Waarschuwing AMF France - 2019-09-24

DMD Limited (WorldBMarkets) - www.worldbmarkets.com - Waarschuwing AMF France - 2015-05-13

DMG Inversiones - Waarschuwing SFC Colombia - 2016-01-29

DMR Consulting LLC - www.dmrconsultingllc.com - Waarschuwing Finansinspektionen Sweden - 2011-11-07

DMS Investment Management Services: (clone) - www.dmsmanagement.eu - Waarschuwing FCA UK - 2016-10-05

DMT Limited - www.dmt-ltd.co.uk - Waarschuwing ASIC Australia - 2018-10-09

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

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

DNA Management Limited - www.alpinvesta.com - Waarschuwing finma Switzerland - 2017-08-30

Doctors/Doctors Of Wisdom Limited - Waarschuwing SCB Bahamas - 2017-03-29

Dodson Norwood - www.dodson-norwood.com - Waarschuwing SFC Hong Kong - 2016-08-10

Dolan Corporate Equity Solutions Inc. - Waarschuwing SMV Panama - 2018-01-01

Dolce Formula Ltd (LeaderOption) - www.leaderoption.com - Waarschuwing AMF France - 2014-01-21

Dolce Formula Ltd. (VaultOptions, Vault Options) - www.vaultoptions.com - Waarschuwing OSC Canada - 2014-11-24

Dolphin Capital Asia Pacific (f.k.a Dolphin Capital Asia Pte Ltd) - Waarschuwing MAS Singapore - 2018-01-01

Dolphin Capital GmbH - Waarschuwing MAS Singapore - 2018-01-01

Dolphin Capital Investors UK Limited - Waarschuwing FCA UK - 2014-12-08

Dolphin International Group (Dolphin IG) - www.dolphinig.com - Waarschuwing MAS Singapore - 2016-07-20

Dom Inwestycyjny (Taurus) SA - Waarschuwing KNF Poland - 2013-02-19

DOM Technology Services Ltd (Titan Trade, TradeTTN) - www.titantrade.com - Waarschuwing OSC Canada - 2015-03-06

DOM Technology Services Ltd. (Binary Uno) - www.binaryuno.com - Waarschuwing BCSC Canada - 2016-09-19

Dom-Comp - www.dom-comp.com - Waarschuwing FCA UK - 2011-04-20

DomainMatch LTD - www.fgsmarkets.com - Waarschuwing CNMV Spain - 2019-04-29

DON Healthcare CIC - donhealthcarecic.co.uk - Waarschuwing FCA UK - 2018-11-29

Don Tombia Herbert Investment Ltd - Waarschuwing MAS Singapore - 2018-01-01

Donald Services Ltd - www.500option.com - Waarschuwing AMF Quebec - 2016-11-29

Donalds and Brinkley - www.dobrinlaw.com - Waarschuwing FCA UK - 2017-07-17

Donaldson and Turner Inc. - www.donaldsonandturner.com - Waarschuwing ASIC Australia - 2011-04-07

Donaldson Findlay - www.donaldson-findlay.com - Waarschuwing FCA UK - 2017-02-07

Donavan & Yung Partners - Waarschuwing SFC Hong Kong - 2006-02-27

Doncaster Wealth Management (Brokers) Ltd - www.doncasterwm.co.uk - Waarschuwing FCA UK - 2013-05-15

Donend Finance Limited - Waarschuwing FCA UK - 2014-05-13

DongXing Futures Limited - www.donsenhk.com - Waarschuwing SFC Hong Kong - 2018-05-18

Dongyin Futures Brokerage Company Limited - Waarschuwing SFC Hong Kong - 2007-07-17

Donna Greyward - Waarschuwing IFSC Belize - 2018-02-05

Donnar Investment Corp SA - Waarschuwing FCA UK - 2018-01-01

doohoon - Waarschuwing SEC Thailand - 2012-09-28

Double Treasure International Services Ltd. (DTIS) - dmnglobal.com - Waarschuwing SFC Hong Kong - 2005-06-01

Double Up Europa - doubleupgtl.eu - Waarschuwing Consob Italy - 2019-04-01

Double Up GTL S.R.L. (DoubleUp Europa) - doubleupgtl.eu - Waarschuwing Consob Italy - 2019-04-01

Double Up Mania - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01

DoubleUp Europa - doubleupgtl.eu - Waarschuwing Consob Italy - 2019-04-01

DoubleUp GTL S.R.L. (Double Up Mania) - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01

DoubleUp GTL S.R.L. (DoubleUp Europa) - doubleupgtl.eu - Waarschuwing Consob Italy - 2019-04-01

DoubleUp Mania - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01

Douglas and Gardner - Waarschuwing finma Switzerland - 2018-09-24

Douglas Baker & Co - Waarschuwing SFC Hong Kong - 2004-03-22

Douglas Charles, Inc. - www.douglascharles.net - Waarschuwing SMV Panama - 2013-02-25

Douglas Cooper Associates - douglascooperassociates.com - Waarschuwing FCA UK - 2015-02-11

Down Under Ventures Ltd - Waarschuwing IFSC Belize - 2014-07-02

Doyle Hutton Associates - www.doyle-hutton-associates.com - Waarschuwing SFC Hong Kong - 2014-03-07

DP Consulting Group - www.dpconsultinggroup.com - Waarschuwing SFC Hong Kong - 2016-07-06

DP Wealth Management Limited (clone of FCA Formerly Registered Firm) - Waarschuwing FCA UK - 2014-04-03

DPA Service Ltd (MyBrokerCorp) - www.mybrokercorp.com - Waarschuwing AMF France - 2015-05-13

DQN Capital (clone of FCA authorised firm) - www.dqn-capital.com - Waarschuwing FCA UK - 2019-08-02

DQN Global Capital - www.dqn-capital.com - Waarschuwing AMF France - 2019-07-19

Dr. Christian Fischer - www.insiderzertifikat.net - Waarschuwing FMA Austria - 2014-01-27

Dr. Peter Müller - www.system-mueller.com - Waarschuwing FMA Austria - 2016-11-18

dr6888.com - Waarschuwing SFC Hong Kong - 2016-02-05

Dragon International a.k.a. Dragon Mergers - www.dragonmergers.com - Waarschuwing FCA UK - 2012-12-13

Dragon One Network Trends Corporation (Dragon One) - Waarschuwing SEC Philippines - 2016-04-07

Dragon Options Ltd - www.dragonoptions.com - Waarschuwing AMF Quebec - 2015-03-09

Dragon Securities - www.dragon-securities.com - Waarschuwing Finansinspektionen Sweden - 2018-01-01

dragonoptions.com - Waarschuwing AMF Quebec - 2015-03-09

Drake and Childs GlobalTransfers - Waarschuwing FCA UK - 2012-10-05

Drake Merger Management - www.drakemerger.com - Waarschuwing Finansinspektionen Sweden - 2012-09-03

Drakefield Corporate Partners (USA) - Waarschuwing CBI Ireland - 2017-01-27

Dread 4 Freedom (D4F) - www.awasd4f.web.id - Waarschuwing OJK Indonesia - 2016-08-18

Dream Equity Ltd (Investing Capital) - investingcapital.com - Waarschuwing FSMA Belgium - 2019-09-26

Dream For Freedom (D4F) - www.awasd4f.web.id - Waarschuwing OJK Indonesia - 2016-08-18

Dreamconnect International Corporation - dreamconnectph.com - Waarschuwing SEC Philippines - 2018-09-21

Dreamland Industries Ltd - Waarschuwing SEBI India - 2016-02-17

Dreamscape Capital Investments Ltd (Mr Gary Moore) - Waarschuwing FCA UK - 2012-01-18

Drexel Asset Management Limited - Waarschuwing SFC Hong Kong - 2003-07-30

Drexel Lambert Mergers and Acquisitions - drexellambertmergersandacquisitions.com - Waarschuwing FCA UK - 2011-05-24

Drexel-Bearns Consulting Group - drexelbearns.com - Waarschuwing FCA UK - 2011-11-03

Dreyfus Capital - Waarschuwing SFC Hong Kong - 2000-11-02

Dreyfus Securities Ltd - Waarschuwing ASIC Australia - 2015-06-15

DreyfusMeyer & Co. - www.dreyfusmeyer.com - Waarschuwing USA SEC - 2013-06-11

Driggs Ltd (60options) - www.60options.com - Waarschuwing AMF France - 2014-01-21

Drive Cars - Waarschuwing FCA UK - 2018-01-01

Drobium Associates - www.drobiumassociates.com - Waarschuwing ASIC Australia - 2013-05-15

Drover-Horne Ltd (also known as Drover-Horne Management Pte Ltd) - Waarschuwing MAS Singapore - 2018-01-01

Drukenmiller Investment Service - www.drukenmiller-investment.com - Waarschuwing SFC Hong Kong - 2017-01-05

Drummonds Initiatives - www.drummondsinitiatives.com - Waarschuwing FCA UK - 2014-09-15

Dryfus & Pierce LLC - www.dryfusandpierce.com - Waarschuwing SUGEVAL Costa Rica - 2017-11-01

DS Forex - www.dsforex.com - Waarschuwing SFC Hong Kong - 2013-07-12

DSB Singapore Pte - Waarschuwing MAS Singapore - 2018-01-01

DSF Management Financial Planning LTD - dsfmanagement.com - Waarschuwing FCA UK - 2012-02-21

DSFFX - www.mdkdsffx.com - Waarschuwing SFC Hong Kong - 2019-09-02

DSMG Limited doing business as Binarybrokerz - www.binarybrokerz.com - Waarschuwing OSC Canada - 2015-12-18

Dsmg Ltd (BinaryBrokerz) - http:www.binarybrokerz.com - Waarschuwing Consob Italy - 2016-12-19

DSR Wealth Management Group - www.dsr-wmg.com - Waarschuwing ASIC Australia - 2015-06-15

DSV Cryptoclub (LaVidacoin) - www.lavidacoin.com - Waarschuwing SC Malaysia - 2018-09-03

DSW Enterprises L.L.P. - www.dsw-partners.com - Waarschuwing SFC Hong Kong - 2017-09-08

DSW Partners - www.dsw-partners.com - Waarschuwing SFC Hong Kong - 2017-09-08

DT Group Business Solutions - www.dtgconsult.com - Waarschuwing FCA UK - 2013-09-16

DT Trading Limited - Waarschuwing SMV Panama - 2012-02-09

DTAS - The Derivatives Trading Association of Switzerland - www.dtas.org - Waarschuwing finma Switzerland - 2018-09-24

DTCM Asset Management (HK) Limited - www.dtcmhk.com - Waarschuwing SFC Hong Kong - 2017-09-06

DTCM Capital Management Limited - www.dtcmhk.com - Waarschuwing SFC Hong Kong - 2017-09-06

DTCM Consulting Limited - www.dtcmhk.com - Waarschuwing SFC Hong Kong - 2017-09-06

DU Telecommunication Company United Arab Emirate - Waarschuwing DFSA Dubai - 2015-04-21

Dubai Financial Investment Capital - www.dubaific.comabout-dfic.html - Waarschuwing DFSA Dubai - 2012-10-30

Dubai Fxm Ltd - www.dubaifxm.com - Waarschuwing Consob Italy - 2017-12-27

Dubai FXM Ltd - www.dubaifxm24.com - Waarschuwing Consob Italy - 2018-11-12

Dubai International Financial Center (DIFC) - Waarschuwing SMV Panama - 2018-01-01

Dubai Investment Authority - Waarschuwing DFSA Dubai - 2015-09-28

Dubai Options Exchange - Waarschuwing ASIC Australia - 2018-01-01

Dubai Profit Now - dubaiprofitnow.com - Waarschuwing CNMV Spain - 2019-06-10

DubaiFXM24 - www.dubaifxm24.com - Waarschuwing Consob Italy - 2018-11-12

Dublin Castle Investments Inc - Waarschuwing ASIC Australia - 2018-01-01

Ducatus Global Pte. Ltd. - www.swissmine.world - Waarschuwing finma Switzerland - 2017-11-30

Ducatus Swiss Pte. Ltd - www.swissmine.world - Waarschuwing finma Switzerland - 2017-11-30

DuetInvest (clone) - www.duetinvest.uk - Waarschuwing FCA UK - 2017-11-23

Duetsche Anstalt für Finanzdienstleistungsaufsicht (DAFin) - www.dafin.org - Waarschuwing BaFin Germany - 2011-04-08

Duke & Bremmer Law Firm LP - duke-bremmer.com - Waarschuwing USA SEC - 2011-04-28

Duke International Asset Management Company Limited - www.dukehk.com - Waarschuwing SFC Hong Kong - 2013-05-14

Duke Smythe Associates - www.dukesmythe.com - Waarschuwing USA SEC - 2011-04-28

Duke Valentine Limited - www.duke-valentine.com - Waarschuwing SFC Hong Kong - 2019-05-29

Duke's & Company Securities Inc - Waarschuwing ASIC Australia - 2018-01-01

Dukes Copy Limited - www.dukes-copy.com - Waarschuwing SFC Hong Kong - 2016-10-20

Dukes Merger & Acquisitions Inc. - www.dukesma.com - Waarschuwing SEC USA - 2018-04-10

Dulton Group, The - dultongroup.com - Waarschuwing ASIC Australia - 2015-06-15

DUM Project Ltd (Double Up Mania) - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01

Dumont Private Equity - dumontpe.com - Waarschuwing Finansinspektionen Sweden - 2015-09-23

DumpDeFridge (clone) - www.dumpdefridge.com - Waarschuwing FCA UK - 2016-08-25

Dunbar Mckenzie Financial Group - dunbarmckenzie.comindex_filespage0015.htm - Waarschuwing FSA Japan - 2013-12-31

Dunhill Capital - Waarschuwing ASIC Australia - 2018-01-01

Dunleavy Investment Limited - www.dunleavyinvestment.com
Suite B1 AIG Building 1-1-3 Marunouchi, Chiyoda-ku Tokyo 100-0005 Japan
TEL: +81-3-5288-5940 FAX: +81-5288-5941 - Waarschuwing FSA Japan - 2013-12-31

Dunn & Miller Corporate Partners - www.dunnmillercorp.com - Waarschuwing FCA UK - 2019-07-29

DuPont Financial / DuPont FX / DP Global Services Ltd (clone of EEA authorised firm) - Waarschuwing FCA UK - 2014-09-15

Dupont Securities AG - dupontsecurities.com - Waarschuwing ASIC Australia - 2013-12-06

DurdanHeyer Ltd - www.durdanheyer.com - Waarschuwing FCA UK - 2011-11-25

Duval Capital & Asset Management Group - www.dca-swiss.com - Waarschuwing finma Switzerland - 2015-09-17

Duvanel Conseil - www.duvanel-conseil.com - Waarschuwing AMF France - 2019-04-03

DV Boer Farm Corporation - www.dvboerfarm.com - Waarschuwing SEC Philippines - 2019-04-30

DVP Consulting GmbH (clone of EEA authorised firm) - www.dvpconsulting.co.uk - Waarschuwing FCA UK - 2016-11-28

DW Consultants Limited - www.dwc-ltd.com - Waarschuwing ASIC Australia - 2015-08-28

DW Trading (clone of EEA authorised firm) - Waarschuwing FCA UK - 2015-07-23

DWK Financial Home Inc (clone of FCA approved individual) - www.dwkfinancialhome.loan - Waarschuwing FCA UK - 2018-12-20

DWork Ltd (Primary Crypto) - www.primarycrypto.com - Waarschuwing GM Litigation Assistance - 2018-07-19

Dyman Associates - www.dymanassociates.com - Waarschuwing Finansinspektionen Sweden - 2014-01-09

Dynamic Asia Growth Fund Limited - Waarschuwing MAS Singapore - 2018-01-01

Dynamic Asset Management Limited - Waarschuwing SEBI India - 2016-04-20

Dynamic Swift Funding Bank Cooperation - www.dynamicswiftfunding.com - Waarschuwing finma Switzerland - 2018-07-19

Dynamic Target Marketing - www.dynamictargetmarketing.com - Waarschuwing FSMA Belgium - 2017-09-29

Dynamic Trust (DynTrust) - www.dyntrust.com - Waarschuwing IFSC Belize - 2012-08-17

Dynamic Wealth Management - www.dynamicwmanagement.com - Waarschuwing AMF France - 2011-04-21

Dynasty International Acquisitions - Waarschuwing SFC Hong Kong - 2003-12-16

Dª. María del Mar Calvo Molina - Waarschuwing CNMV Spain - 2019-10-07