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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



E Fund Management (Hong Kong) Co Limited (clone) - www.hkzhhxjj.com - Waarschuwing SFC Hong Kong - 2019-06-14

E Go Trade - Waarschuwing ASIC Australia - 2014-07-18

E Ming Inc. Limited - Waarschuwing SFC Hong Kong - 2011-06-23

E New Sp Z.o.o. (XFR Financial) - www.xfr-financial.com - Waarschuwing FSMA Belgium - 2017-08-16

E New Sp Z.o.o. - www.stock-binary.com - Waarschuwing MFSA Malta - 2016-04-08

E Trade Securities (cloned firm) - etrade-securities.com - Waarschuwing FSMA Belgium - 2016-04-18

E-biz Financial Corp. o Corporación Financiera E-Biz - www.ebizfinancesavingsandloan.com - Waarschuwing SMV Panama - 2012-06-18

E-Chartered Management Co.,Ltd. - Waarschuwing SEC Thailand - 2012-09-28

E-Crypto Trade & Finance Group Inc (Avon Coin) - avoncoin.org - Waarschuwing FSC BVI - 2017-07-10

E-Lender (clone) - Waarschuwing FCA UK - 2016-01-25

E-lox PTY Ltd. - stocktransfers.com - Waarschuwing GM Litigation Assistance - 2017-09-25

E-Money Balance Trustworthy Group Inc. - emb.imbark.org - Waarschuwing SFC Hong Kong - 2007-12-04

E-Prospects Media JLT (Best Loans Direct) - e-prospects.com - Waarschuwing FCA UK - 2018-08-14

e-Quote Insurance Services - www.e-quoteinsurance.co.uk - Waarschuwing FCA UK - 2015-10-19

E-Trader Limited - Waarschuwing SFC Hong Kong - 2010-03-11

E-transact Worldwide Limited - www.etransact.net - Waarschuwing FCA UK - 2016-06-13

E.B. Services Ltd. (Bloombex-Options) - www.bloombex-options.com - Waarschuwing AMF Quebec - 2016-11-29

E.C.S. Finance Service Ltd - Waarschuwing GM Litigation Assistance - 2018-01-01

e.go Trade Incorporated - Waarschuwing SFC Hong Kong - 2001-12-20

e.gotrade - Waarschuwing SFC Hong Kong - 2006-02-21

E.J.S. Groupe (clone) - ejsonline.com - Waarschuwing FCA UK - 2018-01-19

EA Veow - www.ea-veow.com - Waarschuwing OJK Indonesia - 2017-03-26

Eagle & West Ltd - www.eagleandwest.co.uk - Waarschuwing FCA UK - 2015-03-18

Eagle Advisors (Firm is cloning the details of a FSA Authorised firm.) - Waarschuwing FCA UK - 2012-11-20

Eagle and West Limited - - Waarschuwing FCA UK - 2015-03-18

Eagle Commerce Group (USA) - Waarschuwing FSMA Belgium - 2013-04-04

Eagle Faith Corporation Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Eagle Investment Global Co Ltd - eco-forex.com - Waarschuwing SFC Hong Kong - 2018-08-03

Eagle Star International Services Ltd - www.eaglestar-international.eu - Waarschuwing FCA UK - 2011-06-15

Eagle Summit Corporation - eaglesummitcorp.com - Waarschuwing GM Litigation Assistance - 2011-11-18

Eaglebanque - Waarschuwing MAS Singapore - 2018-01-01

Eaglebright Holding AG - www.eaglebright.com - Waarschuwing FMA Austria - 2016-10-14

Ear Servicios de Informacion, S.L. - Waarschuwing CNMV Spain - 2015-06-15

Earnest & Medwell International - earnest-medwell-international.com - Waarschuwing Finanstilsynet Norway - 2015-04-17

Earnsdale Properties (clone of a UK registered company) - www.earnsdaleproperties.com - Waarschuwing FCA UK - 2018-09-24

East Asia Global International Futures (Hong Kong) Limited - www.dyhqgj.cn - Waarschuwing SFC Hong Kong - 2018-07-06

East Cape Mining Corporation Limited - ahmadnughraha.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-08-18

East Capital Investments Pte Ltd - www.eastcapinv.com - Waarschuwing MAS Singapore - 2017-12-22

East Capital Markets - eastcapitalmarkets.com - Waarschuwing AMF France - 2019-03-27

East Coast Law Firm - www.eclawflorida.com - Waarschuwing FCA UK - 2017-06-21

East Coast Law Florida - www.eclawflorida.com - Waarschuwing FCA UK - 2017-06-21

East Financial Group Incorporated - www.eastfinancialgroup.net - Waarschuwing USA SEC - 2013-04-04

East Fund Management - www.ef-management.co.uk - Waarschuwing FCA UK - 2012-01-16

East International Transfer - www.easttransfer.com - Waarschuwing USA SEC - 2015-08-14

East Side Finance - www.eastsidefinance.net - Waarschuwing IFSC Belize - 2019-05-09

East Tech Trading - Waarschuwing FSMA Belgium - 2016-03-23

East West Financial & Securities Compliance - www.finsc.us - Waarschuwing GM Litigation Assistance - 2016-12-21

East West Options Ltd - www.ewoptions.cn - Waarschuwing ASIC Australia - 2017-06-06

East-Tech Trading - Waarschuwing SFC Hong Kong - 2011-01-03

Eastern Capital Fund Ltd. Schweiz - www.ecf-web.net - Waarschuwing finma Switzerland - 2015-08-19

Eastern Capital Limited - www.ecltrade.com.pk - Waarschuwing SEC Pakistan - 2017-03-16

Eastern Equity Division - www.easterned.org - Waarschuwing FSA Japan - 2013-12-31

Eastern Land Capital Partners Limited - www.easternlandcp.com - Waarschuwing SFC Hong Kong - 2017-11-21

Eastern Market Transfers - emtransfers.com - Waarschuwing GM Litigation Assistance - 2018-09-03

Eastern Metal Securities - www.easternmetalsecurities.com - Waarschuwing BCSC Canada - 2014-10-01

Eastern Quay Asset Management - equam.com - Waarschuwing FSMA Belgium - 2017-02-09

Eastern Security Trading Commission - www.easternsecurity.us - Waarschuwing USA SEC - 2015-12-31

Eastleigh International Limited - Waarschuwing SFC Hong Kong - 2000-11-02

Eastman Asset Management - www.eastmanasm.com - Waarschuwing Finansinspektionen Sweden - 2011-04-05

Eastman Johnston Incorporated - www.eastmanjohnstoninc.com - Waarschuwing ASIC Australia - 2015-07-18

Eastman Pierce Partners Mergers & Acquisitions - www.eastmanpierce.com - Waarschuwing Finansinspektionen Sweden - 2011-11-09

eastmoney.comhjl.com - eastmoney.comhjl.com - Waarschuwing SFC Hong Kong - 2012-08-07

Easton Consultancy a.k.a. Easton Consultancy Advisory Firm - www.eastonconsultancy.com - Waarschuwing USA SEC - 2012-03-15

Easton Corporate Finance - www.eastoncorporate.com - Waarschuwing FCA UK - 2011-08-30

Eastridge Associates - eastridgeassociates.com - Waarschuwing FSC Jersey - 2011-11-03

Eastwest Management Group Ltd. - eastwestmanagementgroup.com - Waarschuwing USA SEC - 2016-03-01

Easy Capital CTVM - www.easy.net.br - Waarschuwing CVM Brazil - 2018-01-24

Easy Cash Cards - www.easycashcards.co.uk - Waarschuwing FCA UK - 2018-11-05

Easy Cash International Co., Ltd. - Waarschuwing SEC Thailand - 2012-12-06

Easy Cheap Loans - www.easycheaploan.uk - Waarschuwing FCA UK - 2018-09-17

Easy Daily Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-07-05

Easy Equities (clone) - Waarschuwing FSCA South Africa - 2019-07-25

Easy FX Solutions Limited (Up4X) - www.up4x.com - Waarschuwing Consob Italy - 2017-05-08

Easy FX Trade (clone of FCA authorised firm) - www.easytrade.global - Waarschuwing FCA UK - 2018-12-05

Easy Line Pro - www.easylinepro.com - Waarschuwing CNMV Spain - 2018-02-05

Easy Loans 4 UK Finance Pvt Limited - www.carhireinsurance4u.com - Waarschuwing FCA UK - 2011-09-09

Easy Loans Limited (clone of FCA authorised firm) - - Waarschuwing FCA UK - 2015-01-21

Easy Play - Waarschuwing SEC Philippines - 2019-10-03

Easy Quid Finance - - Waarschuwing FCA UK - 2015-07-07

Easy Sale Limited - Waarschuwing FCA UK - 2012-05-02

Easy World Financial (易世金融 版权所有) - www.yishi888.com - Waarschuwing SFC Hong Kong - 2013-01-17

Easy-Trade - www.facebook.comEasy-Trade-117285715609581 - Waarschuwing Consob Italy - 2019-04-08

EasyGestion - easygestions.com - Waarschuwing AMF France - 2017-06-29

Easyinvestment500 - www.easyinvestment500.com - Waarschuwing Consob Italy - 2017-01-30

Easylink Management Ltd - www.easylinktransfer.com - Waarschuwing SFC Hong Kong - 2015-09-10

Easystar Forex Investment Limited - Waarschuwing SFC Hong Kong - 2004-11-17

Easystar Int'l Holdings Limited - Waarschuwing SFC Hong Kong - 2004-11-17

Easystar Securities Limited - Waarschuwing SFC Hong Kong - 2004-11-17

Eaton Capital Americas - www.eatoncapitalamericas.com - Waarschuwing Finanstilsynet Norway - 2011-03-02

EAZZY Business Limited - www.eazzy.biz - Waarschuwing FCA UK - 2014-06-18

eBay - Waarschuwing SFC Hong Kong - 2005-06-22

Ebel & Partner Luxembourg S.A. - www.ebelundpartner.com - Waarschuwing CSSF Luxembourg - 2017-01-23

Ebinaires - Waarschuwing GM Litigation Assistance - 2018-01-01

Ebond Securities L.L.C. - www.ebondsecuritiesllc.com - Waarschuwing USA SEC - 2017-06-21

Ebor Option (Ebor Trustees Limited) (clone of FCA Authorised Firm) - - Waarschuwing FCA UK - 2015-05-05

Ebor Trustees Limited (clone of FCA Authorised Firm) - - Waarschuwing FCA UK - 2015-01-05

Ebosia - www.ebosia.com - Waarschuwing finma Switzerland - 2019-03-28

Ebtikar Investment Company LLC - Waarschuwing DFSA Dubai - 2016-02-02

EC Negotiation Services - Waarschuwing CBI Ireland - 2016-08-19

eCash International Limited - Waarschuwing FSRC St. Kitts - 2015-01-01

ECF Ltd - edgecapitalfunds.com - Waarschuwing AMF France - 2017-12-20

ECG Asset Management S.A. - Waarschuwing SMV Panama - 2018-01-01

eCharge.io AG - echarge.io - Waarschuwing finma Switzerland - 2019-07-25

Echler Solomon Feng - www.esfpm.com - Waarschuwing FSMA Belgium - 2019-06-07

ECI Luxembourg - www.eci-luxembourg.com - Waarschuwing AMF France - 2018-11-09

Eclips Property Bond Limited - - Waarschuwing FCA UK - 2015-12-02

Eclipse Advisory B.V. - eclipse-advisory.com - Waarschuwing FMA Austria - 2011-11-22

Eclipse Finance - eclipse-finance.com - Waarschuwing SFC Hong Kong - 2016-09-30

Eclipse Options Ltd Europe / Eclipse Trading (cloned firm) - Waarschuwing FCA UK - 2013-08-15

ECM Asset Management Limited (clone of FCA authorised firm) - ecmfinance.co.uk - Waarschuwing FCA UK - 2019-06-11

ECN Alpha Limited Inc - Waarschuwing SMV Panama - 2012-10-03

ECN Capital - www.ecncapital.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

ECN Markets - ecnmarkets.com - Waarschuwing FMA New Zealand - 2016-03-25

ECN Premium - www.ecnpremium.com - Waarschuwing Finansinspektionen Sweden - 2019-02-27

ECNPremium - www.ecnpremium.com - Waarschuwing Finansinspektionen Sweden - 2019-02-27

Eco Energy Tech Asia Ltd - www.ecoenergytechasia.com - Waarschuwing GM Litigation Assistance - 2017-01-10

ECO FORESTRY AG - nor-ecoforestry.com - Waarschuwing finma Switzerland - 2015-07-23

Eco Investment Group, LLC - www.ecoinvestmentgroup.com - Waarschuwing OSC Canada - 2015-01-21

Eco Money Broker - www.ecomoneybroker.com - Waarschuwing BCSC Canada - 2015-04-14

Eco Racing - www.ecoracingbest.com - Waarschuwing OJK Indonesia - 2018-07-02

EcoAgri Asia Ltd - www.ecoenergytechasia.com - Waarschuwing GM Litigation Assistance - 2017-01-10

Ecobit - Waarschuwing SC Malaysia - 2017-06-23

EcoHouse Group (EcoHouse) - Waarschuwing MAS Singapore - 2018-01-01

Ecominvest.co.uk - ecominvest.co.uk - Waarschuwing ATVP Slovenia - 2012-06-28

Economic and Financial Services Commission - ecofinsc.org - Waarschuwing USA SEC - 2015-12-31

Economic Frauds Detection & Prevention Inc - www.economicfrauds.net - Waarschuwing GM Litigation Assistance - 2015-06-05

Economists & Lawyers - Waarschuwing BCSC Canada - 2014-08-06

EcoTech Food Ltd - www.ecoenergytechasia.com - Waarschuwing GM Litigation Assistance - 2017-01-10

Ecovexco Investment Group - www.ecovexcoinvestmentgroup.com - Waarschuwing ASIC Australia - 2015-03-12

Ecua Créditos - Waarschuwing Superbancos Ecuador - 2019-08-22

Edael - www.edael.fr - Waarschuwing AMF France - 2019-10-04

Eden & Bracha Ltd - Waarschuwing FCA UK - 2014-07-30

Eden Financial Group - eden-fg.com - Waarschuwing SFC Hong Kong - 2007-11-13

Eden Management - www.edenmanagement.com - Waarschuwing GM Litigation Assistance - 2011-09-28

Eden Management Partners - eden-management-partners.com - Waarschuwing Finansinspektionen Sweden - 2012-11-09

Edenbridge International Limited - Waarschuwing SFC Hong Kong - 2010-02-03

Edenstone Consulting - edenstoneconsulting.com - Waarschuwing FCA UK - 2011-10-06

Edenville Consultancy Limited - www.edenvilleurope.com - Waarschuwing SFC Hong Kong - 2006-01-17

EDG Sp. z o.o. SKA - Waarschuwing KNF Poland - 2013-02-19

Edgar International Company Limited - www.edgar-international.org - Waarschuwing SFC Hong Kong - 2011-06-14

Edge Capital Funds Ltd (ECF) - edgecapitalfunds.com - Waarschuwing AMF France - 2017-12-20

Edge Capital Markets - www.edgecmltd.com - Waarschuwing FCA UK - 2013-11-25

Edge Point Financial Group - www.edgepointfinancialgroup.com - Waarschuwing FSA Isle of Man - 2019-09-16

Edgedale Finance Pte Ltd - www.edgedalefinance.com - Waarschuwing BCSC Canada - 2016-09-16

Edgelake M&A - edgelakema.com - Waarschuwing Finansinspektionen Sweden - 2011-03-02

Edgewatercapital LLC - www.edgecaponline.com - Waarschuwing ASIC Australia - 2015-03-12

Edgewood Equities Capital Investment Inc (Clone of FCA authorised –Schedule 5- firm) - www.edgewoodequities.com - Waarschuwing FCA UK - 2013-05-16

EDI International Limited - edi-intltd.com - Waarschuwing ASIC Australia - 2017-02-13

Edinburgh Asset Management Limited - www.edinburgh-asset-management.com - Waarschuwing ASIC Australia - 2015-03-12

Edinburgh Financial Supervisory Authority Limited - www.efsa.co - Waarschuwing GM Litigation Assistance - 2018-07-19

Edison Transfer Agency - edisontransfer.com - Waarschuwing USA SEC - 2011-03-18

Editora Gráfica De Pacífico S.A. - Waarschuwing SMV Panama - 2008-01-23

Edmund Rome Corporate - Waarschuwing FSMA Belgium - 2013-06-21

Edmund Walkers - Waarschuwing IFSC Belize - 2016-04-13

Eduard Steinbach PLC - www.eduardsteinbach.com - Waarschuwing ASIC Australia - 2017-08-21

Eduardo Henrique Muller - Waarschuwing CVM Brazil - 2016-01-22

Edward Banks Acquisitions - www.e-b-acq-us.com - Waarschuwing ASIC Australia - 2014-07-18

Edward Colfer t/a EC Negotiation Services (Ireland - Waarschuwing CBI Ireland - 2016-08-19

Edward Collins Associates - www.edwardcollinsassociates.com - Waarschuwing FCA UK - 2016-03-18

Edward Evans Group - www.edwardevansgroup.com - Waarschuwing FCA UK - 2014-04-10

Edward Jones Group - edwardjonesgroup.com - Waarschuwing SFC Hong Kong - 2011-06-23

Edward Murphy t/a Total Finance UK Ltd - Waarschuwing FCA UK - 2011-06-30

Edward William Marine Services - www.edwardwilliam.com - Waarschuwing FCA UK - 2011-05-09

Edward Windsor (Bogus employee of FCA Authorised Firm) - Waarschuwing FCA UK - 2014-07-02

EdwardDuuk - www.edwardduuk.com - Waarschuwing finma Switzerland - 2016-06-15

Edwards Limited (ZenithOptions) - www.zenithoptions.net - Waarschuwing BCSC Canada - 2016-02-12

Edzell Ventures - www.edzell-ventures.com - Waarschuwing Finansinspektionen Sweden - 2006-12-06

EEMG LTD (Globaltrader365) - www.globaltrader365.com - Waarschuwing AMF France - 2014-01-21

EF Investing - www.ef-investing.com - Waarschuwing FSMA Belgium - 2015-07-02

EFA / Finance Australia - Waarschuwing ASIC Australia - 2012-04-10

Efaze Limited/Norman Frederick Silvain - Waarschuwing FSC Guernsey - 2011-05-26

EFD Financial Group Company Limited - www.efdtrading.com - Waarschuwing SFC Hong Kong - 2011-06-10

EFECTICREDITO - www.efecticreditos.com - Waarschuwing SFC Colombia - 2017-03-10

Efexa 1000 Ltd - efexa1000.com - Waarschuwing CNB Czech Republic - 2018-01-08

EfexBrasil - grupoefexbrasil.com - Waarschuwing CVM Brazil - 2016-01-13

Efforex (clone of FCA authorised firm) - www.efforex.com - Waarschuwing FCA UK - 2018-06-08

EFG Associates - www.efg-associates.net - Waarschuwing Finanstilsynet Norway - 2012-11-01

EFG Core Business Ltd (FX Core, FxCore) - www.fxcore.net - Waarschuwing FSC Mauritius - 2013-09-17

EFG Corporation Limited - www.efgcorporation.com - Waarschuwing SFC Hong Kong - 2018-03-02

EFG Private Limited - www.efgcorporation.com - Waarschuwing SFC Hong Kong - 2018-03-02

EFOC European Futures Options Commission - www.efoc.org - Waarschuwing finma Switzerland - 2012-07-24

Efzinitus Capital Pte Ltd (201418192W) - www.efzinitus.com - Waarschuwing MAS Singapore - 2015-10-29

EgoPay - www.egopay.com - Waarschuwing IFSC Belize - 2013-09-05

eGun Becker - Waarschuwing finma Switzerland - 2014-08-29

Ehrman-Loeb - www.ehrman-loeb.com - Waarschuwing SFC Hong Kong - 2010-11-18

Eich Invest Ltd (Capital Courtage) - capitalcourtage.com - Waarschuwing FSMA Belgium - 2016-04-18

Eichmann & Lorenz Konsulting B.V. - www.eichundlor.com - Waarschuwing BaFin Germany - 2019-07-17

Eidelberg Geller - eidelberggeller.com - Waarschuwing ASIC Australia - 2018-11-19

Einstein Transfer Ltd - http:www.einsteintransfer.com - Waarschuwing FCA UK - 2016-12-21

EJS Gesrion D’actifs (clone) - ejsonline.com - Waarschuwing FCA UK - 2018-01-19

EJS Placements Financiers (clone) - ejsonline.com - Waarschuwing FCA UK - 2018-01-19

EKAssets - www.ekassets.com - Waarschuwing GM Litigation Assistance - 2017-09-11

EKC Advisory - ekcadvisory.com - Waarschuwing BMA Bermuda - 2017-09-07

El Club de Inversionistas - Waarschuwing SFC Colombia - 2016-02-26

El Consultoria e Administração Financeira LTDA - www.mutualinvestimentos.com.br - Waarschuwing CVM Brazil - 2016-01-22

El Rastreador Financiero S.L. - rastreadorfinanciero.com - Waarschuwing CNMV Spain - 2019-04-15

Elan Financial Group Limited - www.yilongjinrong.com - Waarschuwing SFC Hong Kong - 2015-12-16

Elan Holding Corp. - www.elanfx.com - Waarschuwing SMV Panama - 2012-06-05

Elcourt LTD (AD Baxton Brokers) - www.adbaxton.com - Waarschuwing FCA UK - 2019-04-10

Eldora Gold Resources Ltd - www.eldoragoldresources.com - Waarschuwing OSC Canada - 2011-09-14

Eldridge Financial Co. Limited - www.eldridgefinancial.com - Waarschuwing Finansinspektionen Sweden - 2012-01-18

Elect Capital - elect.capital - Waarschuwing Consob Italy - 2017-12-27

Electronic Capital Markets Limited - www.ecmforex.com - Waarschuwing SFC Hong Kong - 2008-03-07

Electronic Money Inc. - www.autochange.page.tl - Waarschuwing Cysec Cyprus - 2011-03-23

Eleman Consulting Ltd t/a Clarvin Eleman Inc - www.clarvin.com - Waarschuwing FCA UK - 2014-06-20

Elendale - Waarschuwing FCA UK - 2015-08-17

Elevated Financial Services - elevatedloans.com - Waarschuwing ASIC Australia - 2017-11-17

Elevated Loan Services - elevatedloans.com - Waarschuwing ASIC Australia - 2017-11-17

Elibank Vernon - elibank-vernon.com - Waarschuwing FSMA Belgium - 2019-06-07

Elibank-Vernon - elibank-vernon.com - Waarschuwing FSMA Belgium - 2019-06-07

Elicicoltura (Alessio Cavalieri) - www.alessiocavalieri.it - Waarschuwing Consob Italy - 2017-07-24

Elicicoltura (Gabriel Maltinti) - www.gabrielemaltinti.net - Waarschuwing Consob Italy - 2017-07-24

Eligere Investments PLC - www.eligere.co.uk - Waarschuwing FCA UK - 2015-04-27

Elijah Oyefeso - Waarschuwing FCA UK - 2018-08-16

Elis Finance Ltd (Crown-Finance) - www.crown-finance.com - Waarschuwing FMA Austria - 2015-05-25

Elit Property Vision Ltd (Bitcoinoie) - www.bitcoinoie.com - Waarschuwing CNMV Spain - 2019-05-27

Elit Property Vision LTD (Capital 245) - www.capital245.com - Waarschuwing CNMV Spain - 2019-04-08

Elit Property Vision LTD (Dachfin) - www.dachfin.com - Waarschuwing finma Switzerland - 2019-09-23

Elit Property Vision LTD (Fly Financial) - flyfinancialgroup.com - Waarschuwing CNMV Spain - 2019-03-18

Elit Property Vision Ltd (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing CNMV Spain - 2019-01-21

Elit Property Vision Ltd (RichmondFG) - www.richmondfg.com - Waarschuwing GM Litigation Assistance - 2017-07-26

Elit Property Vision Ltd (TopDigitalCoin, Top Digital Coin) - www.topdigitalcoin.com - Waarschuwing AMF France - 2019-09-11

Elit Property Vision LTD (Wellingtoninv, clone)) - www.wellingtoninv.com - Waarschuwing FCA UK - 2019-03-26

Elit Property Vision LTD (Westwoodofe) - westwoodofe.com - Waarschuwing CNMV Spain - 2019-04-15

Elite Bank Group - Waarschuwing FCA UK - 2012-03-12

Elite Business Management - www.elitebusinessmanagement.com - Waarschuwing ASIC Australia - 2017-06-06

Elite Capital Assets - elitecapitalassets.com - Waarschuwing GM Litigation Assistance - 2017-07-26

Elite EEA - www.elite-eea.com - Waarschuwing FCA UK - 2011-05-05

Elite Financial Marketing Limited - www.elitefinancialmarketing.co.uk - Waarschuwing FCA UK - 2012-01-13

Elite Independent Financial Advisers - www.elite-ifa.co.uk - Waarschuwing FCA UK - 2011-05-18

Elite Options Co - eliteoptionsco.com - Waarschuwing MAS Singapore - 2016-06-09

Elite Trader App - getelitetraderapp.com - Waarschuwing AMF Quebec - 2016-01-27

Elite Trader App Company - www.elitetraderapp.com - Waarschuwing AMF Quebec - 2016-01-27

Elite Trader Pro Inc - www.elitetraderpro.com - Waarschuwing FCA UK - 2016-08-23

Elite Warranty Ltd - Waarschuwing FCA UK - 2011-05-11

Elizabeth Lenz - www.elizabethlenz.com - Waarschuwing FSA Japan - 2018-11-28

Elkin & Associates LLC - www.elkinllc.com - Waarschuwing FCA UK - 2012-10-30

Elle L'Navire Kft (IFXOption) - www.ifxoption.com - Waarschuwing CNMV Spain - 2019-05-13

Elliot & Jones - www.elliotandjones.com - Waarschuwing ASIC Australia - 2019-08-02

Elliot Management Consultancy Ltd - www.elliot-consultants.com - Waarschuwing Finanstilsynet Norway - 2011-09-30

Elliot Private Equity - www.elliotpe.com - Waarschuwing USA SEC - 2016-07-21

Elliott & Partners Advisory (HK) Limited - Waarschuwing SFC Hong Kong - 2007-11-23

Elliott and Laurence Consultancy Group - elliottlaurenceconsult.com - Waarschuwing FCA UK - 2012-02-16

Elliott Associates - www.elliott-associates.com - Waarschuwing Finansinspektionen Sweden - 2014-06-12

Ellipse Trading - Waarschuwing USA SEC - 2015-08-17

Ellis & Reid Investment - Waarschuwing CBI Ireland - 2016-07-20

Ellis Alden - www.ellis-alden.com - Waarschuwing Finansinspektionen Sweden - 2011-12-09

Ellis and Tate Wealth Advisory - www.ellisandtate.com - Waarschuwing FCA UK - 2017-10-06

Ellis David Insurance Brokers (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-10-19

Ellis Finance Ltd - www.ellisfinancialinvestment.mw.lt - Waarschuwing FCA UK - 2019-10-11

Ellis Financial Investment Ltd - www.ellisfinancialinvestment.mw.lt - Waarschuwing FCA UK - 2019-10-11

Ellis Harper & Co LLC - www.ellisharperco.com - Waarschuwing FCA UK - 2013-10-23

Ellis Stanley Alden ESA Global - www.esaglobalservices.com - Waarschuwing Finansinspektionen Sweden - 2011-12-09

ELM Asset Management Inc Ltd/ELM Forex and Mr Lin Yanguang - www.forexelm.com - Waarschuwing FCA UK - 2011-12-14

Elmond Enterprise Ltd (Cryptokartal, Crypto Kartal) - www.cryptokartal.com - Waarschuwing CNMV Spain - 2019-03-18

Elmont Group - elmontgroup.com - Waarschuwing Finantsinspektsioon Estonia - 2018-09-20

Elon Global Strategy Co. Limited - celestialglory.com - Waarschuwing SFC Hong Kong - 2017-11-10

Elos Br Consultoria e Comércio Ltda - Waarschuwing CVM Brazil - 2012-09-01

Elox PTY Ltd. - stocktransfers.com - Waarschuwing GM Litigation Assistance - 2017-09-25

Elrics Brothers Ltd (Dax-300) - www.dax-300.com - Waarschuwing Consob Italy - 2018-11-12

Elsbeth Nietlispach - Waarschuwing finma Switzerland - 2016-10-31

Elton Advisors - www.elton-advisors.com - Waarschuwing AMF France - 2019-04-03

Elton Felix Gobi Lira - Waarschuwing CVM Brazil - 2017-08-02

Elysees Capital / www.elyseescapital.com - www.elyseescapital.com - Waarschuwing AMF France - 2014-04-28

Elysium Trader - www.elysiumtrader.com - Waarschuwing SEC Thailand - 2018-05-08

eMarketsTrade - www.emarketstrade.com - Waarschuwing Consob Italy - 2018-03-05

eMarketsTrade - www.emarketstrade.com - Waarschuwing FCA UK - 2018-12-19

EMC International - www.emc-intl.com - Waarschuwing FCA UK - 2012-01-11

Emerald Point Capital - Waarschuwing USA SEC - 2016-03-01

Emerald Securities - www.emerald-securities.com - Waarschuwing FCA UK - 2013-05-02

Emerald Worldwide Holdings Inc. - Waarschuwing SFC Hong Kong - 2004-09-28

EMEXPAY - emexpay.com - Waarschuwing MFSA Malta - 2016-09-26

EMFI-Place Security - www.emfi-placesecurity.com - Waarschuwing AMF France - 2017-12-14

EMG Finance, Michael Grabowksi - Waarschuwing KNF Poland - 2012-06-28

Emgoldex O Emgoldex Panama. - www.emgoldex.com.pa - Waarschuwing SMV Panama - 2014-04-25

Emirate Coin Tech - emiratecointech.com - Waarschuwing MFSA Malta - 2019-07-23

Emirates Asset Management Ltd - www.emiratesassetmanagement.com - Waarschuwing ASIC Australia - 2017-06-05

Emirates Global Investment - www.emirglobalinv.com - Waarschuwing CSSF Luxembourg - 2019-05-22

Emirates Investment Group LLC - www.eig.ae - Waarschuwing GM Litigation Assistance - 2014-10-24

Emirates Lottery 2017 - Waarschuwing DFSA Dubai - 2017-10-01

Emirates Pacific Group / Silver Phoenix Investments - www.epacificgroup.com - Waarschuwing AMF France - 2015-02-23

EML Index - www.emlindex.com - Waarschuwing GM Litigation Assistance - 2015-08-10

EMM Consultancy - Waarschuwing SEC Thailand - 2015-07-09

EMM Consulting Co., Ltd. - Waarschuwing SEC Thailand - 2015-07-09

EMM4U - www.empiresmm4u.com - Waarschuwing SC Malaysia - 2018-02-28

Emma & Ethan Limited - www.emmaethanlimited.com - Waarschuwing SFC Hong Kong - 2016-05-06

Emmerson Bennett - Waarschuwing SFC Hong Kong - 2003-10-29

EMMRJ Lending Investors Corporation - Waarschuwing SEC Philippines - 2018-08-08

EMMRJ Loan Consultancy Corporation - Waarschuwing SEC Philippines - 2018-08-08

Emperika Enterprise Ltd (Nasdaq500) - nasdaq500.com - Waarschuwing CNMV Spain - 2019-04-29

Emperor Capital Group - www.emperorcapitalgroup.com - Waarschuwing SFC Hong Kong - 2014-05-28

Empika Enterprise Ltd (Nasdaq500) - nasdaq500.com - Waarschuwing CNMV Spain - 2019-04-29

Empire Asset Investments LLC (EAI) - www.empireassetinvestments.com - Waarschuwing ASIC Australia - 2017-02-13

Empire Capital Partners - empire-capital-partners.com - Waarschuwing ASIC Australia - 2017-09-25

Empire Financial Management Incorporated - www.empirefinanceinc.com - Waarschuwing USA SEC - 2012-03-20

Empire Making Money For You (EMM4U) - www.empiresmm4u.com - Waarschuwing SC Malaysia - 2018-02-28

Empire Option - Waarschuwing CVM Brazil - 2016-01-22

Empire State Consultants - Waarschuwing ASIC Australia - 2018-01-01

EmpireOption - www.empireoption.com - Waarschuwing AMF France - 2014-01-21

EmpiresMM4U - www.empiresmm4u.com - Waarschuwing SC Malaysia - 2018-02-28

Emporio Capital - www.emporiocapital.co.nz - Waarschuwing CMVM Portugal - 2012-06-28

Emporio Trading Ltd - emporiotrading.com - Waarschuwing CNMV Spain - 2019-04-08

Emporis Trading - www.emporistrading.com - Waarschuwing ASIC Australia - 2012-03-19

Empowering Investment Fortress - www.fortressig.com - Waarschuwing USA SEC - 2015-12-01

Empresa Minera Bergbau AG - Waarschuwing Finanstilsynet Norway - 2011-02-02

EMS Finance - emsfinance.net - Waarschuwing CBI Ireland - 2019-06-26

En Zheng Gold New Zealand - www.597hr.com - Waarschuwing FMA New Zealand - 2018-07-09

En.FI.MA Ltd/ Enfima Private Bank - Waarschuwing FCA UK - 2015-04-30

Encpro - www.encpro.com - Waarschuwing OJK Indonesia - 2018-04-10

Endeavor Capital Partners (clone) - www.endevrcapital.com - Waarschuwing FMA New Zealand - 2018-06-21

Endeavor International Limited - Waarschuwing SFC Hong Kong - 2008-06-23

Endeavour Asia Services Limited - endeavour-fund.com - Waarschuwing MAS Singapore - 2011-10-26

Endeavour Assets - www.endeavourassets.co.uk - Waarschuwing FSC Isle of Man - 2013-12-09

Endeavour Fund - Waarschuwing SFC Hong Kong - 2014-09-10

Endeavour Mergers and Acquisitions - endeavourma.com - Waarschuwing ASIC Australia - 2012-07-24

Endevour - www.endevour-hf.com - Waarschuwing ASIC Australia - 2013-04-05

Energiewald Corporation - energiewald.biz - Waarschuwing GM Litigation Assistance - 2015-03-25

Energy Advice Group - www.energyadvicegroup.com - Waarschuwing FCA UK - 2018-02-09

Energy Capital Group EOOD (OmegaFX, Omega FX) - www.omegafx.io - Waarschuwing FMA Austria - 2019-10-02

Energy Climate International - Waarschuwing ASIC Australia - 2018-01-01

Energy Development Global Limited - www.energydevelopmentglobal.com - Waarschuwing ASIC Australia - 2011-07-08

Energy Group International - www.energygroupinternational.biz - Waarschuwing FCA UK - 2011-02-02

Enertech Group Investments Inc - Waarschuwing GM Litigation Assistance - 2015-01-26

Engaged Solutions Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2019-03-07

enkaizen.news - enkaizen.newsinfo - Waarschuwing CNMV Spain - 2017-02-20

Eno Capital Limited - Waarschuwing ASIC Australia - 2018-01-01

Eno Capital Transfer (Eno) - Waarschuwing MAS Singapore - 2018-01-01

Eno Industrial - www.eboindustrial.com - Waarschuwing IFSC Belize - 2014-04-28

ENOI Europe Limited - Waarschuwing SFC Hong Kong - 2017-05-04

Enovatis S.A. - Waarschuwing KNF Poland - 2014-09-16

Enrich Wealth (S) Pte Ltd - www.enrichrealty.com - Waarschuwing MAS Singapore - 2016-04-07

Enroxcard.com / Rox-Payment Ltd - www.enroxcard.com - Waarschuwing FSC Gibraltar - 2014-01-08

Enterprise Acquisitions - www.eacquisitions.com - Waarschuwing GM Litigation Assistance - 2018-07-04

Enterprise Capital Investors Ltd - Waarschuwing FCA UK - 2012-01-20

Entrada Capital - www.entradacapital.com - Waarschuwing SFC Hong Kong - 2017-04-13

Entrade Energiesysteme AG - www.entrade.de - Waarschuwing GM Litigation Assistance - 2014-09-03

Envirocell Systems Inc - Waarschuwing ASIC Australia - 2018-01-01

Envoy Capital Management - www.envoycapitalmanagement.com - Waarschuwing GM Litigation Assistance - 2011-11-02

EO Services Ltd (ExpertOption, Expert Option) - expertoption.com - Waarschuwing MAS Singapore - 2019-08-19

Epargne Agricole - www.epargne-agricole.com - Waarschuwing AMF France - 2019-05-06

Epargne Banque - epargne-banque.com - Waarschuwing CSSF Luxembourg - 2017-12-18

Epargne Facile - www.epargnefacile.com - Waarschuwing AMF France - 2015-03-04

Eper Holdings Ltd (Wandafx) - wandafx.com - Waarschuwing Consob Italy - 2019-04-08

Ephraim Global - www.ephraimglobal.com - Waarschuwing Finansinspektionen Sweden - 2016-06-21

Epic Loans (clone) - Waarschuwing FCA UK - 2016-06-16

Epic Research Singapore - Waarschuwing MAS Singapore - 2018-01-01

Epic Ventures Ltd. (72Option) - www.72option.com - Waarschuwing BCSC Canada - 2016-12-08

Epicon Financial - Waarschuwing GM Litigation Assistance - 2011-06-21

EpicXOption (clone of an FCA Appointed Representative) - www.epicxoption.com - Waarschuwing FCA UK - 2019-09-30

Epox Trade Holding Plc - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-08-27

Epox Trade LLC - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-08-27

Epsilon Capital Management - www.epsiloncapitalmanagement.com - Waarschuwing CBI Ireland - 2012-07-31

EQ Sky Capital Marketing Ltd - www.plusfn.com - Waarschuwing FCA UK - 2018-09-24

EQMC Europe Development Capital Fund (clone of EEA authorised firm) - Waarschuwing FCA UK - 2015-12-09

EQT Partners Asia Ltd (clone) - www.ytgjcf.net - Waarschuwing SFC Hong Kong - 2011-05-12

EQTFinance LTD - eqtfinance.com - Waarschuwing GM Litigation Assistance - 2017-10-24

Equerry Investment Management/ Raymond James Investment Services Ltd (clone of FCA authorised firm) - www.equerryinvest.com - Waarschuwing FCA UK - 2015-03-20

EquiAsia Group Limited - www.equiasiagroup.net - Waarschuwing FMA New Zealand - 2011-06-06

Equicap Corporation - equicap-corp.com - Waarschuwing FMA Austria - 2012-07-07

Equidex Finance (clone of authorised firm) - www.equidex.co - Waarschuwing FCA UK - 2019-10-02

Equilibrio Investment Holding. - Waarschuwing SMV Panama - 2018-01-01

Equiniti Registrars Group - Waarschuwing FCA UK - 2013-06-20

Equinox Equities - Waarschuwing ASIC Australia - 2018-01-01

Equinox Ventures Corporation - www.equinoxventurescorp.com - Waarschuwing Finansinspektionen Sweden - 2012-01-13

Equistone Volkswagen AG (clone of authorised firm) - www.uk-investmentbond.com - Waarschuwing FCA UK - 2018-11-27

Equities Management Bureau - Waarschuwing FSMA Belgium - 2011-10-18

Equities Trading Commission - www.gov.eqtc.us - Waarschuwing ASIC Australia - 2012-07-24

Equity Bank Limited - Waarschuwing FSC Isle of Man - 2012-04-19

Equity Capitals / Haussman Capital / Direct Epargne - www.equitycapitals.com - Waarschuwing FSMA Belgium - 2015-07-02

Equity Conduct Commission - Waarschuwing FSA Japan - 2017-06-30

Equity Consultancy Limited - www.equityconsults.com - Waarschuwing SFC Hong Kong - 2018-09-12

Equity Credit Union - Waarschuwing FSRC Nevis - 2018-01-01

Equity Income & Finance Ltd - Waarschuwing FCA UK - 2011-03-11

Equity Law Group - www.equitylawgroup.net - Waarschuwing USA SEC - 2012-03-15

Equity Management Bureau - www.eqmb.org - Waarschuwing FSA Japan - 2013-12-31

Equity Regulatory Authority - era-gov.org - Waarschuwing FSA Japan - 2019-09-30

Equity Research Partners - www.equity-researchpartners.com - Waarschuwing FSC Jersey - 2011-08-05

Equity Sky Capital Marketing Limited - www.plusfn.com - Waarschuwing FCA UK - 2014-09-08

Equity Supervisory Commission - esc-gov.org - Waarschuwing FSA Japan - 2017-06-30

Equity Trading International Commission (ETIC) - www.fsa.go.jpenimagescommonicon_newwin.gif" alt="open new window" width="14" height="14" class="newwin" >
- Waarschuwing FSA Japan - 2013-12-31

Equity Trust Management LLC - Waarschuwing USA SEC - 2011-04-28

Equity Wealth Management UK Ltd - Waarschuwing FCA UK - 2014-07-15

Equity-1 Limited - Waarschuwing SFC Hong Kong - 2002-01-09

Ermis - Waarschuwing FSMA Belgium - 2014-03-26

Ernanes Rosa Pereira - Waarschuwing CVM Brazil - 2012-02-28

Ernest Weiss Securities - www.ernest-weiss.com - Waarschuwing FCA UK - 2012-03-23

Ernst & Co - ernst-co.co.uk - Waarschuwing GM Litigation Assistance - 2014-08-08

Ernst & Taylor LLP - www.laxsolicitors.com - Waarschuwing FSMA Belgium - 2016-03-23

Ernst Hofsetter Asset Management (Clone of EEA authorised firm) - ernsthofsetterglobal.com - Waarschuwing FCA UK - 2016-12-07

Erste Helvetische Bank bzw. Freie Helvetische Bank - www.erste-helvetischebank.foren-city.ch - Waarschuwing finma Switzerland - 2011-02-02

Erwin Lloyd AG - www.erwinlloyd.com - Waarschuwing AFM Netherlands - 2014-06-11

ESA Holding GmbH - Waarschuwing FMA Austria - 2016-12-29

Escrow Advisory Group - Waarschuwing FCA UK - 2011-05-23

Escrow Advisory Limited - Waarschuwing FCA UK - 2011-05-23

Escrow Global (Clone) (clone of FCA authorised firm) - www.escrow-globalltd.com - Waarschuwing FCA UK - 2018-05-30

Escrow Ltd (clone) - www.escrowlimited.co.uk - Waarschuwing FCA UK - 2018-01-04

Escrow Service Group - escrowservice-group.com - Waarschuwing Finansinspektionen Sweden - 2016-02-22

Escrow Solutions - escrowsolutionsca.net - Waarschuwing USA CA DBO - 2012-10-05

Escuala de traders - escueladetraders.org - Waarschuwing CNMV Spain - 2016-04-04

Escuela Trades - www.escuelatrades.com - Waarschuwing SFC Hong Kong - 2017-09-12

esepa finance GmbH - www.esepa-finance.com - Waarschuwing finma Switzerland - 2018-12-20

ESI Group Limited - www.esigl.com - Waarschuwing ASIC Australia - 2018-12-21

ESIP Finance (cloned firm) - www.esipfinance.com - Waarschuwing FCA UK - 2012-10-29

Esk Partners Investimentos e Participações Ltda - www.eskpartners.com.br - Waarschuwing CVM Brazil - 2019-01-23

ESOS International LTD (Ainvestments) - www.ainvestments.com - Waarschuwing FMA New Zealand - 2019-01-22

Essence Millennium OÜ (EssenceFX) - www.essencefx.com - Waarschuwing Finantsinspektsioon Estonia - 2017-07-14

Essential Loans (clone of a previously authorised firm) - essentialloans.co.uk - Waarschuwing FCA UK - 2017-08-14

Essentialink Traders Limited - www.bocapital.com - Waarschuwing Consob Italy - 2012-10-22

Esther Finance - www.estherfinance.com - Waarschuwing AMF France - 2019-07-08

Estlander and Ronnlund Capital Management (Clone of FCA EEA Firm) - www.eandrcapital.com - Waarschuwing FCA UK - 2013-11-26

Esun Internasional Utama - www.esuninternasionalutama.id - Waarschuwing OJK Indonesia - 2018-04-10

Etablissement de Financement Immobilier - etablissementdefinancement.com - Waarschuwing FMA Austria - 2015-10-12

ETbrokers (clone of authorised firm) - etbrokers.com - Waarschuwing FCA UK - 2019-01-28

ETECH - www.newtonmarkerts.com - Waarschuwing finma Switzerland - 2012-02-21

Eternity Diamond - www.eternity-diamond.com - Waarschuwing AMF France - 2017-07-24

Ethereum Code Bot - ethereumcodebot.com - Waarschuwing CNMV Spain - 2019-03-18

Ethereum Wallet Essen - www.coin-wallet.info - Waarschuwing finma Switzerland - 2017-08-17

Ethika Global Consulting, S.L.U. - www.ethikaglobal.com - Waarschuwing CNMV Spain - 2015-04-13

Ethtrade Global - ethtrade.org - Waarschuwing SC Malaysia - 2017-06-23

Ethtrade Global Limited - www.ethtrade.org - Waarschuwing SFC Hong Kong - 2017-01-05

Ethtrade Limited - ethtrade.org - Waarschuwing SC Malaysia - 2017-06-23

Ethtrade Limited - www.ethtrade.org - Waarschuwing SFC Hong Kong - 2017-01-05

etoile Consulting Group - www.etoileam.com - Waarschuwing SFC Hong Kong - 2012-04-30

Eton Capital Group - www.etoncapitalgroup.com - Waarschuwing MAS Singapore - 2017-01-04

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

etrade-securities.com - www.trade-securities.com - Waarschuwing AMF France - 2016-03-24

Etrion Trading Corporation - www.trion-corporationzone.czweb.org - Waarschuwing USA CA DBO - 2016-02-24

EU Trading Group - www.eutradinggroup.com - Waarschuwing MAS Singapore - 2016-06-10

Eu Trading Services Llp - www.hcpinvest.co.uk - Waarschuwing Consob Italy - 2018-01-02

EU-Capital - www.eu-capital.co - Waarschuwing FCA UK - 2018-06-18

Eubi Investments sp. z o.o. - Waarschuwing KNF Poland - 2017-07-26

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

Eufala Marketing Limited, GTOptions, 777binary - 777binary.com - Waarschuwing FSC Anguilla - 2015-03-19

Eur Investment Limited (optionsvip) - www.optionsvip.com - Waarschuwing FMA Austria - 2017-02-07

Eurasia Capital Management - www.eurasiacapitalmanagement.com - Waarschuwing SFC Hong Kong - 2015-01-12

Eurasia Mergers and Acquisitions Registration Authority - Waarschuwing OSC Canada - 2015-12-01

Eurasia Trade - Waarschuwing SFC Hong Kong - 2010-11-18

Eurasia Wealth Services - www.ews-group.com - Waarschuwing FCA UK - 2012-08-08

Eurasian Mergers & Acquisitions/Eurasian M&A - www.eurasianma.com - Waarschuwing FCA UK - 2012-01-05

Eureka Consulting Ltd - www.eurekaconsultancy.com - Waarschuwing AFM Netherlands - 2012-11-14

Eureka Management Consulting - www.eurekaconsultancy.com - Waarschuwing AFM Netherlands - 2012-10-30

Eurex Capital Corp. - www.eccpub.com - Waarschuwing SMV Panama - 2013-05-07

Eurinvest Services - www.eurinvest.services - Waarschuwing AMF France - 2019-10-14

Euro American (cloned firm) - www.euroamericanonline.com - Waarschuwing FCA UK - 2012-10-22

Euro Asia Invest Ltd. - Waarschuwing FMA Austria - 2014-09-11

Euro Asian Securities - Waarschuwing GM Litigation Assistance - 2013-12-30

Euro Benefit Network (Clone of FCA EEA Authorised Firm) - www.eurobenefitnetworks.com - Waarschuwing FCA UK - 2013-04-17

Euro Credit Groupe - eurocreditgroup.fr - Waarschuwing AMF France - 2019-09-02

Euro Credit Particuler - Waarschuwing AMF France - 2019-09-02

Euro Diamond Market - www.eurodiamond-market.com - Waarschuwing AMF France - 2017-12-21

Euro Dice Ltd (GTGVIP) - www.gtgvip.net - Waarschuwing SC Malaysia - 2017-07-31

Euro Finance Credit Ltd - www.euro-finance-credit.com - Waarschuwing finma Switzerland - 2018-10-31

Euro Finance Sarl - www.euro-finance-sarl.com - Waarschuwing AMF France - 2019-09-02

Euro Global Markets Limited - Waarschuwing FCA UK - 2018-06-15

Euro Globalmarkets Ltd (Prestige Diamant) - www.prestige-diamant.com - Waarschuwing AMF France - 2017-07-24

Euro Limited (Luxembourg Capital Finance) - luxembourg-capital-finance.com - Waarschuwing AMF France - 2017-06-29

Euro Loans Ireland - www.euroborrow.com - Waarschuwing CBI Ireland - 2019-05-22

Euro Nano Inv - Waarschuwing FCA UK - 2014-01-15

Euro Pacific Trade - Waarschuwing SFC Hong Kong - 2010-02-01

Euro Social - euro-social.com - Waarschuwing AMF France - 2019-09-02

Euro Solution Ltd - Waarschuwing FCA UK - 2014-04-30

Euro Ventures Group (London) Limited - www.euroventuresgroup.com - Waarschuwing FCA UK - 2018-03-19

Euro Wealth OU (10Brokers) - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24

Euro Wealth OÜ (10Brokers) - 10brokers.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-15

Euro Wealth OÜ (Alpha Capital) - 10brokers.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-15

Euro Yen Usd - Waarschuwing SFC Hong Kong - 2005-03-04

Euro-finance Sarl - www.euro-finance-sarl.com - Waarschuwing AMF France - 2019-09-02

Euroasian Rail Skyway Systems Ltd - www.rsw-systems.com - Waarschuwing CBI Ireland - 2014-09-19

Eurobond Ltd / www.eurobondfx.com - Waarschuwing Cysec Cyprus - 2014-07-09

EuroBondFX (EBFX) - www.eurobondfx.com - Waarschuwing Cysec Cyprus - 2014-07-09

EuroCap Investments PLC - Waarschuwing FCA UK - 2015-04-27

Eurocapital Trading - www.eurocapitaltrading.com - Waarschuwing CNMV Spain - 2012-09-17

Eurocentral Union - Waarschuwing SFC Hong Kong - 2003-08-18

EuroConsult International Mergers & Acquisitions Ltd (cloned firm) - euroconsult.co.cc - Waarschuwing FCA UK - 2012-09-17

EuroFinance Group - eurofinancesgroup.com - Waarschuwing FMA Austria - 2015-12-23

Eurofinance Sarl - www.euro-finance-sarl.com - Waarschuwing AMF France - 2019-09-02

Euroflex Commodities - www.euroflexcommodities.com - Waarschuwing ASIC Australia - 2011-06-21

Euroinvest Worldwide Inc. - Waarschuwing SMV Panama - 2013-02-25

Eurokasse New Zealand Limited - www.eurokasse.com - Waarschuwing FMA Austria - 2014-01-25

Euromax Capital - Waarschuwing GM Litigation Assistance - 2011-06-30

Euromax Finance Limited (clone) - Waarschuwing FCA UK - 2014-08-20

Euromax Finance Limited - www.euromaxfinance.com - Waarschuwing AMF France - 2015-01-13

Euromax FX - www.euromaxfx.com - Waarschuwing OJK Indonesia - 2018-04-10

Euromaxfx Commecial Corp. - www.euromaxfx.com - Waarschuwing OJK Indonesia - 2018-04-10

Euromedicum SA - Waarschuwing KNF Poland - 2011-10-18

Europa Capital Group - europa-capital-group.com - Waarschuwing FCA UK - 2011-06-06

Europa Capital Markets - europa-capital-group.com - Waarschuwing BaFin Germany - 2012-09-19

Europa Commodities, a.k.a. Europa Capital LLC - www.europacommodities.com - Waarschuwing USA SEC - 2013-04-04

Europa Financial Group - europa-capital-group.com - Waarschuwing FCA UK - 2011-06-06

Europaish Buro Consultants SL - Waarschuwing CNMV Spain - 2004-01-27

Europe Business Center SL - Waarschuwing CNMV Spain - 2004-01-27

Europe FX Trade (clone of FCA authorised firm) - www.europfax.com - Waarschuwing FCA UK - 2019-09-11

Europe Ridge EOOD - www.binarybrokerz.com - Waarschuwing MAS Singapore - 2016-11-18

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

Europe Ridge Ltd - www.binarybrokerz.com - Waarschuwing MAS Singapore - 2016-11-18

Europe Trade FX - europetradefx.com - Waarschuwing SFC Hong Kong - 2017-05-04

Europe Trade Limited (Europe Trade FX, EuropeTradeFX) - europetradefx.com - Waarschuwing SFC Hong Kong - 2017-05-04

Europe Trade Ltd (Europe Trade FX, EuropeTradeFX) - www.hcpinvest.co.uk - Waarschuwing Consob Italy - 2018-01-02

Europe Trade Ltd (Spot24Trade) - spot24trade.com - Waarschuwing Consob Italy - 2018-01-02

EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L. - Waarschuwing CNMV Spain - 2017-02-20

European American Prosperity Trust - Waarschuwing SMV Panama - 2014-09-11

European Association of Futures and Options Traders - www.eafot.org - Waarschuwing ASIC Australia - 2012-10-29

European Capital Markets Ltd (clone of authorised firm) - www.europeancapitalmarketsltd.com - Waarschuwing FCA UK - 2019-02-08

European Caribbean Financial Group Ltd - Waarschuwing OSC Canada - 2013-06-27

European Commodities Commission (ECC) - www.europeancommoditiescommission.com - Waarschuwing FSMA Belgium - 2015-03-12

European Consumer & Business Protection Agency ECBPA - www.ecbpa.org - Waarschuwing finma Switzerland - 2012-11-21

European Consumer Protection Bureau - www.europeanconsumer.org - Waarschuwing ASIC Australia - 2017-02-13

European Credit Union - www.eurocdtunion.co.uk - Waarschuwing FCA UK - 2017-06-16

European Crypto Bank (ECB) - www.europeancryptobank.io - Waarschuwing Consob Italy - 2019-05-13

European Finance & Securities Company (aka European FIC, EFIC) - www.europeanfic.com - Waarschuwing FCA UK - 2011-10-20

European Finance Services - efinanceservices.eu - Waarschuwing FSC Jersey - 2011-02-02

European Financial Markets GmbH - www.europe-financial.com - Waarschuwing CNMV Spain - 2014-07-07

European Futures Options Commission - efoc.org - Waarschuwing ASIC Australia - 2017-02-13

European Investment Systems - www.eu-is.com - Waarschuwing CNMV Spain - 2019-08-26

European Millesimes Ltd. (EML Index) - www.emlindex.com - Waarschuwing GM Litigation Assistance - 2015-08-10

European Private Equity Consultants S.L. - www.epecsl.com - Waarschuwing SFC Hong Kong - 2004-03-08

European Soft Ltd. (Shtern Group) - www.shterngroup.com - Waarschuwing MSC Canada - 2017-10-17

European Union National Clearance Agency - Waarschuwing FSC BVI - 2013-12-13

European United Brokers (cloned firm) - europeanunitedbrokers.com - Waarschuwing FCA UK - 2012-03-16

European Value Partner Advisors (EVPA) - www.europeanvaluepartneradvisors.com - Waarschuwing CSSF Luxembourg - 2012-11-09

European Ventures Capital Advisors - www.evcadvisors.com - Waarschuwing Finanstilsynet Norway - 2014-04-22

EuropeTradeFX - europetradefx.com - Waarschuwing SFC Hong Kong - 2017-05-04

Europia Knowledge Centre (EKC) - ekcadvisory.com - Waarschuwing BMA Bermuda - 2017-09-07

europroftrader.com - www.europroftrader.com - Waarschuwing Consob Italy - 2016-12-05

Eurotex Global Savings and Trust - www.esavings.com - Waarschuwing CNMV Spain - 2013-06-25

Eurotex Global Savings and Trust S.A. - www.egsavings.com - Waarschuwing CNMV Spain - 2013-06-24

Eurotrade Investments (clone) - www.eurotradeinvestmentsrgb.com - Waarschuwing CNMV Spain - 2019-03-18

Eurtrades - www.eurtrades.com - Waarschuwing CNMV Spain - 2019-04-08

EV Business Limited - www.ev.biz - Waarschuwing FCA UK - 2012-02-07

Evan Thompson Advisory - evan-thompson.com - Waarschuwing ASIC Australia - 2015-04-15

Evans and Stern Corporation - www.evansandstern.com - Waarschuwing SFC Hong Kong - 2010-09-09

Evans Chamberlain - evanschamberlain.com - Waarschuwing FSMA Belgium - 2018-07-18

Evanson Asset Management - www.evansonassetmanagement.com - Waarschuwing SFC Hong Kong - 2015-10-19

Evefx (clone of FCA authorised firm) - www.evefx.net - Waarschuwing FCA UK - 2018-06-26

Ever Arm Any Marketing - ever-arm-any.com - Waarschuwing SEC Philippines - 2019-05-31

Everbright Transfer Limited - www.everbrighttransfer.com - Waarschuwing GM Litigation Assistance - 2011-04-26

Everbrighter Financial Limited - Waarschuwing FCA UK - 2011-02-02

Everchamp (Group) Investment Co., Ltd. - www.everchampgroup.com - Waarschuwing SFC Hong Kong - 2015-03-06

Evercore (clone) - www.evercore.co.uk - Waarschuwing FCA UK - 2016-03-14

Everence Financial Group - www.efgcorporation.com - Waarschuwing SFC Hong Kong - 2018-03-02

Everest Asset Management AG - www.everestam.com - Waarschuwing Finansinspektionen Sweden - 2013-03-01

Everest International Group Limited - www.everestinter.com - Waarschuwing FMA New Zealand - 2018-06-21

Everest Leasing Company Ltd - Waarschuwing FCA UK - 2011-05-09

Everest Markets (UK) Limited / Everest Capital Limited - Waarschuwing FCA UK - 2014-03-26

Everest Tech Ltd (GoldCapitalPro) - www.goldcapitalpro.com - Waarschuwing CNMV Spain - 2019-01-28

Everest Union AG - Waarschuwing GM Litigation Assistance - 2011-06-20

Everett Capital Partners - www.everettcp.com - Waarschuwing FCA UK - 2018-06-27

Evergrande Futures (Hong Kong) Limited (clone) - www.grtuex.com - Waarschuwing SFC Hong Kong - 2019-04-01

Evergrande Futures (Hong Kong) Limited (clone) - xghdgj.jzjzs2.com - Waarschuwing SFC Hong Kong - 2019-01-24

Evergreen Consulting Corporation - Waarschuwing ASIC Australia - 2018-01-01

Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA) - Waarschuwing FCA UK - 2014-06-02

Everlight Realcon Infrastructure Ltd - Waarschuwing SEBI India - 2016-02-23

Everstone Properties Investment Ltd/EPI - Waarschuwing FSC Mauritius - 2014-01-08

Everyday Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-06-11

Evo Binary International DWC - evobinary.com - Waarschuwing FMA Austria - 2017-01-27

Evo Binary Switzerland - evo-binary.ch - Waarschuwing finma Switzerland - 2017-11-30

Evolution Market Group Inc. Cuyo Nombre Comercial Es Finanzas Forex. - www.finanzasforex.com - Waarschuwing AMF France - 2012-07-06

Evolution Securities - Waarschuwing GM Litigation Assistance - 2011-06-17

Evolution Securities Asia Limited (clone) - yikwahhk.com - Waarschuwing SFC Hong Kong - 2019-08-20

Evolution Trade Lp (ExxonFX) - http:www.exxonfx.com - Waarschuwing Consob Italy - 2016-12-19

Evolve Cash Limited (clone) - www.evolvecash.com - Waarschuwing CBI Ireland - 2019-07-31

Evry Money Limited (clone) - evry-money.com - Waarschuwing FCA UK - 2011-07-26

EVV Group - www.evvgroup.com - Waarschuwing FCA UK - 2012-02-24

EWinner Markets Co Ltd - cnforexam.com - Waarschuwing SFC Hong Kong - 2018-02-28

Exactly What’s on the Box Limited t/a SatProtect - Waarschuwing FCA UK - 2014-11-02

Excel Brokers Ltd (cloned firm) - www.excelbrokersltd.com - Waarschuwing FCA UK - 2012-08-21

Excel Management - Waarschuwing FSMA Belgium - 2014-12-11

Excellence Broker - www.excellencebroker.com - Waarschuwing AMF Quebec - 2016-01-27

Excellence Broker / BROKER CAPITAL LTD. - www.excellencebroker.com - Waarschuwing AMF France - 2014-01-21

Excellence Financial AG - Waarschuwing finma Switzerland - 2015-10-13

Excellence Invest - excellence-invest.com - Waarschuwing AMF France - 2017-07-24

Excellence Vendome - www.excellencevendome.com - Waarschuwing AMF France - 2017-12-21

Excellent Dynamic Link Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Excelsus Business Services - excelsusbusinessservices.com - Waarschuwing Finanstilsynet Norway - 2011-04-18

Excess Protection Limited t/a Car Hire Insurance 4U - www.carhireinsurance4u.com - Waarschuwing FCA UK - 2011-08-15

Exclusive Empowerment Holdings Pty Ltd - Waarschuwing FSCA South Africa - 2019-04-05

Exclusive Gemstone (France Diamants) - www.france-diamants.com - Waarschuwing AMF France - 2017-07-24

Excon Fuji Securities Ltd - www.efsecurities.com - Waarschuwing Finansinspektionen Sweden - 2017-06-22

Executive Asset Management - Waarschuwing OSC Canada - 2015-12-01

Executive Diamond - www.executive-diamond.com - Waarschuwing AMF France - 2017-12-21

Executive Treuhand Partner GmbH - www.executive-treuhand.com - Waarschuwing finma Switzerland - 2016-06-29

Exelyum Ltd - Waarschuwing AMF France - 2013-05-28

Exential Group - www.exentialgroup.com - Waarschuwing GM Litigation Assistance - 2016-07-26

Exential Mideast Commercial Brokers LLC - www.exentialgroup.com - Waarschuwing GM Litigation Assistance - 2016-07-26

Exential Mideast Investment LLC - www.exentialgroup.com - Waarschuwing GM Litigation Assistance - 2016-07-26

Exilon Markets Ltd - www.exilonmarkets.com - Waarschuwing CNMV Spain - 2019-08-26

Exilon Trade Ltd - www.exilonmarkets.com - Waarschuwing CNMV Spain - 2019-08-26

Exilonmarkets Ltd - www.exilonmarkets.com - Waarschuwing CNMV Spain - 2019-08-26

Exilontrade Ltd - www.exilonmarkets.com - Waarschuwing CNMV Spain - 2019-08-26

Exit Strategy LLC - www.exitstrategyinvestments.com - Waarschuwing MAS Singapore - 2016-03-14

Exness Executive Management - exnesmalaya.com - Waarschuwing BNM Malaysia - 2017-08-28

Exness Ltd. - Waarschuwing SEC Thailand - 2013-07-30

Exness Malaysia - exnesmalaya.com - Waarschuwing BNM Malaysia - 2017-08-28

Exness Trading - www.exnessindo.com - Waarschuwing OJK Indonesia - 2016-08-18

Exo Capital Markets Ltd (Trade 12) - www.trade12.com - Waarschuwing Consob Italy - 2016-03-29

Exocoin - www.exo-coin.io - Waarschuwing OJK Indonesia - 2018-08-27

Exodus Coin GmbH - exodus-coin.org - Waarschuwing BaFin Germany - 2019-10-10

Exone Trading - www.exonetd.com - Waarschuwing Sugeval Costa Rica - 2019-02-07

ExonFX Gold - http:www.exxonfx.com - Waarschuwing Consob Italy - 2016-12-19

Exorbitance Influence Sdn Bhd (1191499-U) - www.krubal.com - Waarschuwing BNM Malaysia - 2017-01-09

Exotic Team Indonesia (Exocoin, EXYS) - www.exo-coin.io - Waarschuwing OJK Indonesia - 2018-08-27

EXP Asset - Waarschuwing CB Aruba - 2019-06-28

EXP Asset - expasset.com - Waarschuwing SEC Thailand - 2019-08-09

EXP-Asset - expasset.com - Waarschuwing SEC Thailand - 2019-08-09

EXPAsset - expasset.com - Waarschuwing SEC Thailand - 2019-08-09

Expat Local - www.expatlocal.com - Waarschuwing FMA New Zealand - 2018-02-28

Expatriate Financial Services - www.efs.com.my - Waarschuwing MAS Singapore - 2016-07-20

Experia Management Group - www.experia-group.com - Waarschuwing FSMA Belgium - 2015-05-28

Expert Capital Ventures Limited (FXGlobal1) - www.fxglobal1.com - Waarschuwing SFC Hong Kong - 2016-06-27

Expert Dania Investissement Ltd - www.expertdania-investissement.com - Waarschuwing AMF France - 2015-01-13

Expert Data / Option Pros - expertdata.fr - Waarschuwing FSMA Belgium - 2015-09-25

Expert Finance - www.expert-finance.net - Waarschuwing FSMA Belgium - 2015-07-02

Expert FX Trade LLC - expatfxtrade.com - Waarschuwing Cysec Cyprus - 2019-07-05

Expert Ltd - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-08-27

Expert Markets - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-08-27

Expert Option - expertoption.com - Waarschuwing MAS Singapore - 2019-08-19

ExpertOption - expertoption.com - Waarschuwing MAS Singapore - 2019-08-19

ExperTrader Info - expertrader.info - Waarschuwing CNB Czech Republic - 2014-07-07

ExpertTrading - Waarschuwing SEC Philippines - 2018-04-18

Explatinum Ltd (LittInvest) - www.littinvest.com - Waarschuwing IFSC Belize - 2018-01-16

Explore Markets Limited - exploremarkets.com - Waarschuwing FCA UK - 2016-04-19

Express Credit Online - www.expresscreditonline.co.uk - Waarschuwing CBI Ireland - 2019-04-25

Express Cultivation Limited - Waarschuwing SEBI India - 2016-01-08

Extensa Financial Services - www.extensafin.com - Waarschuwing ASIC Australia - 2011-04-04

Extreme Hataw Enterprises - Waarschuwing SEC Philippines - 2018-06-13

ExxonFX - www.exxonfx.com - Waarschuwing Consob Italy - 2016-12-19

ExxonFX Gold - http:www.exxonfx.com - Waarschuwing Consob Italy - 2016-12-19

Exxus Markets Ltd - Waarschuwing FSC Bulgaria - 2014-07-01

EXYS - www.exo-coin.io - Waarschuwing OJK Indonesia - 2018-08-27

Eyar Financial Corp Limited (Trade12) - www.trade12.com - Waarschuwing Finansinspetioon Estonia - 2017-03-27

Eyeline Business and Development - www.eyelinetrading.com - Waarschuwing BCSC Canada - 2018-10-29

Eyeline Business Development - www.eyelinetrading.com - Waarschuwing BCSC Canada - 2018-10-29

Eyeline Trading - www.eyelinetrading.com - Waarschuwing BCSC Canada - 2018-10-29

EZCryptoplace - www.ezcryptoplace.com - Waarschuwing FMA Austria - 2019-04-03

EZTrader - www.eztrader.com - Waarschuwing AMF France - 2014-01-21

EZTrader / WGM Services Ltd. - Waarschuwing GM Litigation Assistance - 2013-10-23

Ezubao - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07

Ezy Savings - www.ezysavings.com.au - Waarschuwing ASIC Australia - 2011-08-18

EZYFX Berhad (1213734P) - www.ezyfx4u.com - Waarschuwing SC Malaysia - 2019-01-14

EZYFX4U - www.ezyfx4u.com - Waarschuwing SC Malaysia - 2019-01-14

getitdealt.com - getitdealt.com - Waarschuwing FCA UK - 2015-09-16

Épargne Éco - epargne-eco.fr - Waarschuwing AMF France - 2018-04-04

Êxito Consultoria de Investimentos LTDA - Waarschuwing CVM Brazil - 2017-08-02

Êxito E Assessoria LTDA - Waarschuwing CVM Brazil - 2017-08-02