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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



G R Ranking Limited / Paydayloan - www.paydayloan.co.uk - Waarschuwing FCA UK - 2017-03-30

G&L Partners, Inc. - Waarschuwing USA SEC - 2013-08-13

G-Reic Energy Real Estate R.E.I.C. - grreic.gr - Waarschuwing HCMC Greece - 2014-09-26

G. M. Pineda Construction And Development - Waarschuwing SEC Philippines - 2019-08-30

G. Star FX Inc. - Waarschuwing IFSC Belize - 2016-01-07

G.C.I. Financial Ltd. (FOREX) - www.gcitrading.com - Waarschuwing SMV Panama - 2010-05-26

G.E.S.C.A.P (SCPI Foncières) - scpi-foncieres.com - Waarschuwing AMF France - 2019-08-12

G.I. Technologies - Waarschuwing FSMA Belgium - 2015-07-02

G.M. Marketing Group Limited (TradeSolid) - www.tradesolid.com - Waarschuwing FSMA Belgium - 2016-04-18

G.M. Software Solutions Limited (TradeSolid) - www.tradesolid.com - Waarschuwing FSMA Belgium - 2016-04-18

G.M.E Ltd - www.ftradition.com - Waarschuwing AMF France - 2015-03-24

G.O. Limited - Waarschuwing FSMA Belgium - 2015-02-23

G.O.L (Thailand) - Waarschuwing SEC Thailand - 2013-08-28

G.R. Pandya Share Broking Ltd. - Waarschuwing SEBI India - 2011-03-17

G.V.F. Management group Ltd aka Global Venture Financing - www.globalventurefinancing.com - Waarschuwing FSC BVI - 2012-07-05

G.W. Trust & Transfer - yangfin.comgwtrustandtransferservices.com - Waarschuwing CBI Ireland - 2012-09-18

G.W. Trust and Transfer Limited - Waarschuwing ASC Canada - 2014-02-04

G10 Capital Limited (clone of FCA authorised firm) - www.g10capitallimited.com - Waarschuwing FCA UK - 2019-07-22

G44 Brasil Intermediações Financeiras Eireli - www.g44.com.br - Waarschuwing CVM Brazil - 2018-03-21

G44 Forexent International FZC (OctaFX) - www.octafx.com - Waarschuwing CVM Brazil - 2017-09-18

G44 International FZC (OctaFX) - www.octafx.com - Waarschuwing CVM Brazil - 2017-09-18

G6 Trading - www.gcitrading.com - Waarschuwing OSC Canada - 2013-09-10

G8 Invest Ltda (G8 Investimentos) - www.g8investimentos.com - Waarschuwing SMV Panama - 2018-01-01

G8 Investimentos Ltda - www.g8investimentos.com - Waarschuwing SMV Panama - 2018-01-01

GA Finance / www.ga-finance.net - Waarschuwing AMF France - 2015-01-14

Gablee Global Investments Limited (GGI) (clone of FCA authorised firm) - www.gableeglobalinvestments.com - Waarschuwing FCA UK - 2019-01-04

Gabriel Forensa - www.animabursatil.com.ar - Waarschuwing CNV Argentina - 2016-12-30

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

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

Gabriela Kouklova (clone of authorised firm) - www.gk-pro.net - Waarschuwing FCA UK - 2018-09-03

Gaec de la Belangerie - www.gaecdelabelangerie.com - Waarschuwing AMF France - 2019-05-06

Gain Capital - Forex.com UK Limited - www.forex.com - Waarschuwing AMF Quebec - 2011-08-25

Gain Capital Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-01-06

Gainall International Limited - www.gainall-international.com - Waarschuwing SFC Hong Kong - 2015-04-16

Gainmax Capital Limited - www.gainmax.co.uk - Waarschuwing FCA UK - 2018-03-19

Gainmax Indonesia - gainmax.id - Waarschuwing OJK Indonesia - 2018-04-10

Gains Systems Limited - gains.system - Waarschuwing SEC Thailand - 2019-08-09

Gainscope - www.gainscopefx.com - Waarschuwing OJK Indonesia - 2016-08-18

Gainsy Forex broker Company / www.gainsy.com/fr - www.gainsy.comfr - Waarschuwing AMF France - 2015-05-07

Galaad Capital Group - www.galaadcapitalgroup.com - Waarschuwing SFC Hong Kong - 2016-03-04

GalaFX Ltd (clone) - www.galafx.com - Waarschuwing FCA UK - 2017-12-22

Galaxy Brokers Limited - www.www.galaxybrokers.com - Waarschuwing SFC Hong Kong - 2013-07-19

Galaxy International Solutions Ltd (AAOption) - www.aaoption.com - Waarschuwing CNMV Spain - 2017-01-16

Galaxy Investment Management Limited - www.gimsafeinvestor.com - Waarschuwing OSC Canada - 2014-01-16

Gallant Finance - www.gallantfinance.com - Waarschuwing Consob Italy - 2017-10-30

Gallant Finance - www.gallantfinance.com - Waarschuwing Consob Italy - 2018-05-14

Gallant Finance - www.gallantfinance.com - Waarschuwing FCA UK - 2018-08-14

GAM Group Ltd (MarketsFX, Markets FX, Markets-FX) - marketsfx.com - Waarschuwing Consob Italy - 2019-10-14

Game BTC Fx - es.gamebtcfx.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (247 Smart FX) - 247smartfx.com - Waarschuwing Cysec Cyprus - 2019-07-05

Game Capital Ads Limited (360SmartFx, 360 Smart Fx) - it.360smartfx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (BTC Globe FX) - es.btcglobefx.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (BTC Globe FX, BTCGlobeFX) - it.btcglobefx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (Capital BTC Fx) - es.capitalbtcfx.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (Capital GBP) - www.capitalgbp.com - Waarschuwing Consob Italy - 2019-09-09

Game Capital Ads Limited (CapitalBTCFx, Capital BTC Fx) - it.capitalbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (Crypto Club Fx) - es.cryptoclubfx.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (CryptoClubFx, Crypto Club Fx) - it.capitalbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (First Fx Club) - es.firstfxclub.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (FirstFXClub, First FX Club) - firstfxclub.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (Game BTC Fx) - es.gamebtcfx.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (Game BTC Fx) - es.procapitalfx.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (GameBTCFx, Game BTC Fx) - gamebtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (Pro Trade FX, ProTradeFX) - it.protradefx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (ProBTCTrade, Pro BTC Trade) - it.probtctrade.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (ProCapitalFX, Pro Capital FX) - procapitalfx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (SmartBtcFX, Smart Btc FX) - it.smartbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (SmartProFx, Smart Pro Fx) - smartprofx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Ltd (247worldBTCfx) - it.247worldbtcfx.com - Waarschuwing Consob Italy - 2019-09-30

Gaming Ventures Ltd - www.sportsbook.ag - Waarschuwing FSRC Antigua - 2016-06-16

GammaTech Services OÜ (KayaFX) - kayafx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Gann Markets Corp - gannmarkets.com - Waarschuwing IFSC Belize - 2019-08-14

Garant Capital Swiss AG - www.garant-capital.com - Waarschuwing finma Switzerland - 2016-12-01

Garant Partners - garantpartners.com - Waarschuwing SFC Hong Kong - 2009-05-13

Garantias Mecanicas E Inversiones S.L. - www.freetotrading.com - Waarschuwing CNMV Spain - 2019-01-14

Gardner Financial Trading - gfinancetrading.com - Waarschuwing USA SEC - 2011-03-18

Garima Homes & Farm Houses Ltd - Waarschuwing SEBI India - 2016-05-19

Garima Real Estate and Allied Ltd. - Waarschuwing SEBI India - 2016-05-03

Garner Goldstein Incorporated - Waarschuwing MAS Singapore - 2018-01-01

Garnier Global Finance (clone of FCA authorised firm) - www.garniergf.com - Waarschuwing FCA UK - 2015-06-15

Garrett Hopkins Associates - Waarschuwing USA SEC - 2011-04-28

Gartlett Investments Limited - gartlett.com - Waarschuwing SFC Hong Kong - 2008-10-10

Gary Marcus Gunter - Waarschuwing SMV Panama - 2018-01-01

Gaston Capital Group - www.gastoncg.com - Waarschuwing Cysec Cyprus - 2012-06-05

Gatco Bank Plc - www.gatcobank.com - Waarschuwing FCA UK - 2017-10-05

Gate Resources Ltd - Waarschuwing FCA UK - 2016-02-08

Gatelinas UAB (FinMAX) - finmaxbo.com - Waarschuwing CNMV Spain - 2019-07-01

Gatemore Capital Management (clone) - gatemore.co.cc - Waarschuwing FCA UK - 2011-08-31

Gatestar Gaming Inc - www.gatestargaming.net - Waarschuwing ASIC Australia - 2011-09-30

Gateway Corporate Services Limited - Waarschuwing SFC Hong Kong - 2006-11-09

Gateway Finance Limited - www.gatewayfinance.co.uk - Waarschuwing FSC Jersey - 2016-08-30

Gateway International - www.gate-way-int.com - Waarschuwing ASIC Australia - 2015-07-31

Gateway Mercantile Exchange - www.gmexchange.org - Waarschuwing ASIC Australia - 2015-07-31

Gather Business Forex Investments Limited - www.f-easy.com - Waarschuwing SFC Hong Kong - 2005-12-06

Gawel K. - Waarschuwing KNF Poland - 2017-06-13

Gaylord & Finch - Waarschuwing ASIC Australia - 2015-07-31

GB Finanx - www.gbfinanx.com - Waarschuwing CCAF Monaco - 2017-12-14

GB Global Mining AG - Waarschuwing finma Switzerland - 2012-03-16

GB Gold Pte Ltd - Waarschuwing MAS Singapore - 2012-12-20

GB Loans (clone of authorised firm) - Waarschuwing FCA UK - 2019-05-30

GB Stone Ltd - gbstone.net - Waarschuwing FSA Finland - 2017-04-10

GBC Enterprise Limited - Waarschuwing SEBI India - 2016-05-06

GBC GmbH (General Business Capital) - www.general-business-capital.ch - Waarschuwing FMA Austria - 2015-03-06

GBE Inter - https://crystal-interfinance.com/ - Waarschuwing AMF France - 2019-09-16

GBE-Capital - www.gbe-capital.com - Waarschuwing FSMA Belgium - 2019-03-01

GBH Holding S.A. - www.gbhbank.com - Waarschuwing SMV Panama - 2013-02-07

GBH Private Equity Securities, S.A. - www.gbhbank.com - Waarschuwing SMV Panama - 2013-02-07

GBL Financial Services Ltd (clone) - www.gblgold.com - Waarschuwing FCA UK - 2014-09-11

GBL Investing - www.gbl-investing.com - Waarschuwing Finantsinspektsioon Estonia - 2019-09-30

GBL Management Limited - www.gbl-investing.com - Waarschuwing Finantsinspektsioon Estonia - 2019-09-30

GBOcapital - www.gbocapital.com - Waarschuwing GM Litigation Assistance - 2017-06-29

GBS Bank Malta Limited - gbsmtplc.com - Waarschuwing MFSA Malta - 2011-05-31

GBTRADE International Worldwide Limited - www.gbtrade-worldwide.com - Waarschuwing SFC Hong Kong - 2012-11-14

GC Investment & Funds Management Limited (GCICT) - www.gcict.com - Waarschuwing Finansinspektionen Sweden - 2006-11-06

GC Investment & Guarantee Limited (GCICT) - www.gcict.com - Waarschuwing Finansinspektionen Sweden - 2006-11-06

GC Investment Credit & Trust (GCICT) - www.gcict.com - Waarschuwing Finansinspektionen Sweden - 2006-11-06

GC Investment Credit & Trust Ekonomisk Förening (GCICT) - www.gcict.com - Waarschuwing Finansinspektionen Sweden - 2006-11-06

GC Venture Capital Limited (clone) - gc-vc.com - Waarschuwing GM Litigation Assistance - 2017-01-19

GCA Marketing Pvt Ltd - Waarschuwing SEBI India - 2016-02-04

GCC Investing - www.gccinvesting.com - Waarschuwing FCA UK - 2018-05-24

GCC Investing System - www.gccinvesting.com - Waarschuwing Finanstilsynet Denmark - 2018-03-02

GCFX - www.gxhkcf.com - Waarschuwing SFC Hong Kong - 2019-10-14

GCG Asia - guardiancapitalag.asia - Waarschuwing finma Switzerland - 2019-03-06

GCI Bank Corp - www.bankgci.com - Waarschuwing SFC Hong Kong - 2004-04-02

GCI Financial Limited - www.gcitrading.com - Waarschuwing AMF France - 2011-07-07

GCI Financial LLC (GCI) - www.gcitrading.com - Waarschuwing FSMA Belgium - 2016-04-18

GCM Asia - www.gcmasia.com - Waarschuwing SC Malaysia - 2018-07-24

GCM International Inc - www.gcminternationalinc.com - Waarschuwing FSC Mauritius - 2014-12-05

GCM Marketing Ltd. - Waarschuwing ATVP Slovenia - 2015-12-29

GCMAsia - www.gcmasia.com - Waarschuwing SC Malaysia - 2018-07-24

GCMAsia - www.gcmasia.com - Waarschuwing SC Malaysia - 2018-01-17

GCMB Zurix Corporation Limited (Markets Xchange) - marketsxchange.com - Waarschuwing CBI Ireland - 2018-11-08

GD Schweiz Team - gd-line.ch - Waarschuwing finma Switzerland - 2017-08-15

GDFX - www.gdfxuk.com - Waarschuwing FMA New Zealand - 2018-12-19

GDM 2.0 - gdm.tips - Waarschuwing FMA Austria - 2017-08-31

GDM Finance Sarl - www.gdm-finance.ch - Waarschuwing finma Switzerland - 2019-01-07

GDM Internet Solution QSTP-LLC - gdm.tips - Waarschuwing FMA Austria - 2017-08-31

GDMFX - www.gdmfx.com - Waarschuwing CNMV Spain - 2019-04-29

GDPX Assets ltd / Nakitrade - nakitrade.com - Waarschuwing FSMA Belgium - 2015-07-02

GE Capital Finance SpA / GE Capital Finance Company - Waarschuwing ASIC Australia - 2012-07-24

GE Money Financing (clone) - www.gemoneyfn.com - Waarschuwing FCA UK - 2017-03-10

GE Partners (clone) - Waarschuwing FCA UK - 2011-03-04

GE Shaw Management Group - www.geshawgroup.com - Waarschuwing FCA UK - 2014-09-15

GE Wealth Management (clone of FCA authorised firm) - www.ge-management.com - Waarschuwing FCA UK - 2013-12-05

GeFin Geneva Financial Authority - www.gefin.ch - Waarschuwing finma Switzerland - 2011-11-22

Geldlenenkanhier - geldlenenkanhier.nl - Waarschuwing AFM Netherlands - 2013-08-12

Gelios Trade LTD - gelios.com - Waarschuwing CNMV Spain - 2019-09-30

Gelko Partners LTD (EU-Capital) - www.eu-capital.co - Waarschuwing FCA UK - 2018-06-18

Gem Finance Cards - www.easycashcards.co.uk - Waarschuwing FCA UK - 2018-11-05

Gem Loans / Jem Loans (clone of an authorised firm) - www.gemloans.co.uk - Waarschuwing FCA UK - 2017-03-02

GEM-TRADE Co. Ltd (GEMFOREX) - gforex.asia - Waarschuwing FSA Japan - 2015-10-26

Gembell Limited (Pocket Option) - pocketoption.com - Waarschuwing CNMV Spain - 2019-08-26

Gembell Limited (Pocket Option) - pocketoption.com - Waarschuwing AMF France - 2018-09-20

Gembell Ltd (Pocket Option) - pocketoption.com - Waarschuwing CNMV Spain - 2019-08-26

Gemcoin - usfia.com.sg - Waarschuwing MAS Singapore - 2015-12-15

Gemexpro - gemexpro.com - Waarschuwing AMF France - 2017-07-24

GEMFOREX - gforex.asia - Waarschuwing FSA Japan - 2015-10-26

Gemilang Jalur Pintar Enterprise - www.jutawanapp.com - Waarschuwing BNM Malaysia - 2017-09-19

Gemini Acquisitions - www.gemini-acquisitions.com - Waarschuwing Finansinspektionen Sweden - 2016-02-22

Gemini Asset Management - gemini-mgt.com - Waarschuwing FCA UK - 2016-02-26

Gemini Escrow Services - yangfin.comgeminiescrowservices.com - Waarschuwing CBI Ireland - 2012-09-18

Gemini2 - www.gemini2.co - Waarschuwing MFSA Malta - 2016-11-16

Gemsasia Investment AG - gemsasia.com - Waarschuwing FSMA Belgium - 2014-12-22

Gemsasia Investment Ltd. - gemsasia.com - Waarschuwing FSMA Belgium - 2014-12-22

Gemsasia Investments Corporation - gemsasia.com - Waarschuwing FSMA Belgium - 2014-12-22

GEN Equities Switzerland - www.genequities.com - Waarschuwing finma Switzerland - 2014-10-21

GenBit (Zero10) Club - www.zero10.club - Waarschuwing CVM Brazil - 2019-03-26

Gener8X - Waarschuwing SEC Philippines - 2018-04-18

General Asset Management (clone of FCA authorised firm) - www.generalassetsmanagement.com - Waarschuwing FCA UK - 2018-07-19

General Business Capital AG - www.general-business-capital.ch - Waarschuwing FMA Austria - 2015-03-06

General Capital AG - Waarschuwing finma Switzerland - 2015-05-11

General Commerce Bank AG/ General Commerce Bank of Vienna - Waarschuwing ASIC Australia - 2015-07-31

General Invest - generalinvest.ru - Waarschuwing Finantsinspektsioon Estonia - 2018-08-31

General Investment Trading Limited - www.generalinvestmentrading.com - Waarschuwing FCA UK - 2011-04-14

General Mercantile Advisors Ltd - www.gmercadvisors.com - Waarschuwing SFC Hong Kong - 2004-08-18

General Options Corporate & Investment Broker / ATE Binary Ltd - www.generaloptions.co - Waarschuwing AMF France - 2015-03-04

General Partner Finance Limited - Waarschuwing FCA UK - 2018-12-18

General Trade - generaltrade.cc - Waarschuwing CNMV Spain - 2019-08-26

General Traders - Waarschuwing SFC Hong Kong - 2006-01-17

Generali Brokers (Clone of EEA authorised firms) - www.generalibrokers.com - Waarschuwing FCA UK - 2018-08-21

Generali France (Clone of EEA authorised firms) - www.generalibrokers.com - Waarschuwing FCA UK - 2018-08-21

Generaltrade - generaltrade.cc - Waarschuwing CNMV Spain - 2019-08-26

Genese AM Ltd - www.genese-am.com - Waarschuwing Consob Italy - 2019-07-08

Genese Asset Management Ltd - www.genese-am.com - Waarschuwing Consob Italy - 2019-07-08

Genesis Consultoria Ltda. - Waarschuwing CVM Brazil - 2013-03-01

Genesis Transfer Group - www.genesistransfergroup.com - Waarschuwing FCA UK - 2012-12-18

Geneva Commodities SA - www.geneva-commoditiesag.com - Waarschuwing finma Switzerland - 2012-10-18

Geneva Mercantile Exchange (GMEX) - swissgmex.com - Waarschuwing finma Switzerland - 2010-11-10

Geneva Option - http:www.genevaoption.com - Waarschuwing finma Switzerland - 2016-12-20

Genius Investments - www.geniusfunds.com - Waarschuwing ASIC Australia - 2015-07-31

Genkai Securities - www.genkai-securities.com - Waarschuwing SFC Hong Kong - 2013-03-28

Genneva Pte. Ltd - Waarschuwing MAS Singapore - 2018-01-01

Gensa Serviços Digitais SA (Zero10) Club - www.zero10.club - Waarschuwing CVM Brazil - 2019-03-26

Genuine Online Bank, Inc. - Waarschuwing USA WA DFI - 2015-12-31

Genum Ltd - fmcapitals.com - Waarschuwing ASIC Australia - 2018-02-20

Genus Group Ltd (FXN Trade) - www.fxntrade.com - Waarschuwing AMF France - 2014-01-28

Genus Group Ltd. (ZoomOption, TripleMarkets) - www.zoomoption.com - Waarschuwing AMF France - 2014-09-23

Genworth Consultant Group - Waarschuwing CBI Ireland - 2017-08-30

Genworth Consultant Group - www.genworthconsultant.com - Waarschuwing FCA UK - 2017-09-11

Geo Finance Limited - Waarschuwing FCA UK - 2014-08-05

Geo Survey Management Ltd - geosurveymanagement.com - Waarschuwing ASIC Australia - 2015-09-28

GEODE Group (clone) - Waarschuwing FSC Mauritius - 2019-06-24

Geoffroy CATHERINE - Waarschuwing FSMA Belgium - 2010-12-27

George Banco (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-12-24

George Edmund Gareth - Waarschuwing IFSC Belize - 2019-05-09

Georgian Group, The - Waarschuwing ASIC Australia - 2015-07-31

GEP Ingeniería Financiera S.C. - Waarschuwing CNBV Mexico - 2015-05-22

Gerabank Administração De Investimentos Ltda. - Waarschuwing CVM Brazil - 2013-07-23

Gerard & Alterman (G&A) (cloned firm) - www.gerardalterman.com - Waarschuwing FSMA Belgium - 2016-05-04

Gerard & Alterman - www.gerardalterman.com - Waarschuwing FCA UK - 2016-02-03

Gerard Viginier - gerardviginier.com - Waarschuwing AMF France - 2019-09-02

Gerber and Partners - www.gerberandpartners.com - Waarschuwing FMA Austria - 2018-09-20

Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) - www.gmicholdings.com - Waarschuwing FCA UK - 2019-08-19

Gerrard Investment Management - Waarschuwing FCA UK - 2012-08-14

Gerrarde Financial Group Limited - Waarschuwing SFC Hong Kong - 2002-03-02

Gerson-Lehmann Inc - Waarschuwing ASIC Australia - 2015-07-31

Gerstein Global Futures - www.gersteinglobal.com - Waarschuwing ASIC Australia - 2011-04-01

Gestion Cheptel - www.gestion-cheptel.com - Waarschuwing AMF France - 2019-04-03

Gestion Investment - www.gestion-investment.com - Waarschuwing AMF France - 2019-04-03

Gestion Patrimoine 4C - gestion-patrimoine4c.com - Waarschuwing AMF France - 2017-12-21

Gestion Productos Y Bolsa SL - www.gesprobolsa.com - Waarschuwing CNMV Spain - 2014-06-02

Gestion-Patrimoine4c - gestion-patrimoine4c.com - Waarschuwing AMF France - 2017-12-21

Gestión, Productos y Bolsa, S.L. (Gesprobolsa) - www.gesprobolsa.com - Waarschuwing CNMV Spain - 2014-06-02

GET Binary - www.getbinary.com - Waarschuwing finma Switzerland - 2015-07-10

Get Easy - www.geteasygroup.com - Waarschuwing AMF France - 2015-02-13

Get Financial - getfinancial.com - Waarschuwing FCA UK - 2018-05-25

Get Financial LTD (FXlatam) - www.fxlatam.com - Waarschuwing CNMV Spain - 2019-04-29

Get Financial LTD (TradeGF) - www.tradegf.com - Waarschuwing CNMV Spain - 2019-04-15

Get Financial Markets Ltd - get-financial.com - Waarschuwing Consob Italy - 2019-03-18

Get Financial Markets Ltd - getfinancial.com - Waarschuwing FCA UK - 2018-05-25

Get Funding - candlecapital.com - Waarschuwing MAS Singapore - 2018-06-27

Get Marketing Ltd (Integra MMG) - www.eimmg.com - Waarschuwing CNMV Spain - 2019-09-16

Get Marketing Ltd (MidasGlobe, Midas Globe) - www.midasglobe.com - Waarschuwing Consob Italy - 2017-09-04

Get My Loans (clone) - Waarschuwing FCA UK - 2017-10-31

Get My Loans (clone) - Waarschuwing FCA UK - 2019-02-08

Get Private Insurance - www.getprivateinsurance.com - Waarschuwing FCA UK - 2012-07-02

Get Your Loans (clone) - www.getyourloans.co.uk - Waarschuwing FCA UK - 2018-04-30

GetBucks Invest GmbH - www.getbucksgroup.com - Waarschuwing CSSF Luxembourg - 2014-04-29

Getco Europe Ltd (clone of former FCA authorised firm) - www.getcocapital.com - Waarschuwing FCA UK - 2015-11-06

GetcoPro Ltd. - getcopro.com - Waarschuwing CBI Ireland - 2018-04-03

GetEasy Limited - Waarschuwing AMF Quebec - 2015-01-26

Gettoption - www.gettoption.com - Waarschuwing Consob Italy - 2016-09-19

GEVAB Europe - Waarschuwing GM Litigation Assistance - 2011-06-30

Geyser Bank - geyserbank.finance - Waarschuwing FSMA Belgium - 2015-05-28

GF Capital Management Ltd (clone) - www.gfcapital-management.com - Waarschuwing FCA UK - 2016-10-05

GFB Options / GFB Capital Limited - www.gfboptions.com - Waarschuwing AMF France - 2015-03-04

GFC Investment - gfcinvestment.com - Waarschuwing FCA UK - 2018-10-23

GFC Worldwide, a.k.a. Global Financial Corp. - gfcworldwide.com - Waarschuwing USA SEC - 2013-04-04

GFCInvestment - gfcinvestment.com - Waarschuwing FCA UK - 2018-10-23

GFI Group Ltd (GFI Transfers) (clone) - gfi-group-ltd.com - Waarschuwing GM Litigation Assistance - 2018-07-06

GFI Securities Limited (clone) - www.geo-fi.com - Waarschuwing FCA UK - 2014-06-05

GFI Transfers - gfi-group-ltd.com - Waarschuwing GM Litigation Assistance - 2018-07-06

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

GFK Global Finance Key AG - www.globalfinancekey.ch - Waarschuwing finma Switzerland - 2016-01-12

GFM Media ltd (GFM Trader) - www.gfmtrader.com - Waarschuwing AMF France - 2014-01-21

GFS Limited / GFS Securities - gfssecurities.com - Waarschuwing FSMA Belgium - 2015-07-02

GFS Management (clone) - www.gfsmanagementlimited.com - Waarschuwing FCA UK - 2016-04-05

GFS Securities - gfssecurities.com - Waarschuwing FSMA Belgium - 2015-07-02

GFT Investment Co Limited - gftinvestment.com - Waarschuwing SFC Hong Kong - 2009-04-27

GG Binary Option - www.ggbinary.com - Waarschuwing SFC Hong Kong - 2018-04-25

GG Financial (clone of EEA authorised firm) - www.gunnargfinancial.com - Waarschuwing FCA UK - 2018-05-31

GG Ideas Marketing Sdn Bhd - www.indexgb.com - Waarschuwing MAS Singapore - 2016-04-07

GGBinary - www.ggbinary.com - Waarschuwing SFC Hong Kong - 2018-04-25

GGC Aquaculture Sdn Bhd (1044976P) - Waarschuwing BNM Malaysia - 2017-12-06

GGFSG - www.ggfsg.com - Waarschuwing SFC Hong Kong - 2019-04-23

GGM Forex - Gekko Global Markets Ltd (clone of FCA authorised firm) - - Waarschuwing FCA UK - 2015-07-22

GGM Payment Solutions (TechOption) - www.techoption.com - Waarschuwing Finanstilsynet Denmark - 2017-01-19

Ghana FX - www.ghanafx.com - Waarschuwing FSC Mauritius - 2012-09-24

GHC Transfer - www.ghctransfer.com - Waarschuwing GM Litigation Assistance - 2013-07-18

GHCapitalFunds - www.alliumsociedademedica.com.br - Waarschuwing CVM Brazil - 2019-03-19

GHF Cayman Islands - Waarschuwing GM Litigation Assistance - 2011-01-20

Giant Global Markets Limited - www.giantglobalfx.com - Waarschuwing FCA UK - 2017-12-15

Giant Management Corporation Limited - www.giantmc.com - Waarschuwing SFC Hong Kong - 2017-11-02

Giant Wave Information Technology Limited - www.gwitmarkets.com - Waarschuwing SFC Hong Kong - 2018-01-14

Gibson Petersen Company Limited - Waarschuwing ASIC Australia - 2018-01-01

Gift from above Limited( Tina Ukenwe) - Waarschuwing SEC Nigeria - 2011-08-09

GIGA Asia Limited - www.gigaasialimited.com - Waarschuwing SFC Hong Kong - 2013-02-27

GIGA Invest (clone) - www.gigainvest.net - Waarschuwing FCA UK - 2012-01-11

Giles & Hochman Consulting - Waarschuwing CBI Ireland - 2012-05-24

Giles and Hochman Consulting - gileshochmanconsulting.com - Waarschuwing USA SEC - 2013-08-13

Gilmoore Financial - www.gilmoore-finance.com - Waarschuwing FCA UK - 2014-10-17

Gilonch Investments - Waarschuwing SEC Nigeria - 2011-08-09

Gilt Edge International (Group) Ltd. - Waarschuwing SEC Thailand - 2015-07-09

Gilt Edged Equities LLC - Waarschuwing ASIC Australia - 2018-01-01

Gimbel Rothschild - Waarschuwing SFC Hong Kong - 2001-09-24

gimsafeinvestor.com - Waarschuwing OSC Canada - 2014-01-16

Gina, Eri and Associates - www.ginaeriassoc.com - Waarschuwing FSA Japan - 2017-12-20

GINSystem Inc - Waarschuwing MAS Singapore - 2018-01-01

GINSystem Inc. (GINS) - ginsystem.com - Waarschuwing SFC Hong Kong - 2005-06-01

Giovanella Huxleer Capital Funds - www.alliumsociedademedica.com.br - Waarschuwing CVM Brazil - 2019-03-19

Giovanella Huxleer Capital Funds - www.giovanellahuxleer.com - Waarschuwing CVM Brazil - 2019-02-13

Girard Montague - www.girard-montague.com - Waarschuwing FMA New Zealand - 2019-07-29

GiveMeWind Inc. - www.givemewind.com - Waarschuwing SFC Hong Kong - 2012-10-19

Gkfx Financial Services Ltd. Sp. z o.o. - Waarschuwing KNF Poland - 2017-02-06

GKFX Group (UK) Limited - Waarschuwing FCA UK - 2012-01-16

GL FX - gl-fx.net - Waarschuwing FMA New Zealand - 2019-09-27

GL Investments Ltd (clone of authorised firm) - www.glinvestmentsltd.com - Waarschuwing FCA UK - 2019-05-21

GL Speed FX - superwise-c.com - Waarschuwing FSA Japan - 2018-11-28

GL Speed Limited - superwise-c.com - Waarschuwing FSA Japan - 2018-11-28

GL-Forex - www.gl-forex.com - Waarschuwing SFC Hong Kong - 2017-03-10

GL-FX - gl-fx.net - Waarschuwing FMA New Zealand - 2019-09-27

Glacier Bay Capital LLC - Waarschuwing Finansinspektionen Sweden - 2014-08-19

Glade for Best Services FZE - Waarschuwing DFSA Dubai - 2015-05-27

Gladiator Finance - www.gladiatorfinance.com - Waarschuwing GM Litigation Assistance - 2014-11-06

GlassRise Bank (clone) - glassrisebank.com - Waarschuwing FCA UK - 2014-01-21

Glc Car Insurance - www.instagram.comglccarinsurance - Waarschuwing FCA UK - 2019-01-11

GLD Holdings (Exone Trading) - www.exonetd.com - Waarschuwing Sugeval Costa Rica - 2019-02-14

Glebe Investment Holdings - Waarschuwing SFC Hong Kong - 2004-08-18

Glencoe Partners Ltd (FXNobel) - www.fxnobel.com - Waarschuwing CNMV Spain - 2019-02-25

Glencore International Plc. - Waarschuwing FCA UK - 2011-08-04

Glendale Growth & Trust - Waarschuwing New Foundland Canada - 2014-01-30

Glendale Growth & Trust - Waarschuwing SNL Canada - 2018-08-21

Glendale Management Group - glendalemgt.com - Waarschuwing USA SEC - 2012-03-15

Glenmore Investments - www.glenm.com - Waarschuwing Finansinspektioon Estonia - 2018-01-26

Glenn Hamilton and Partners LLC (GHP) - www.glennhamilton.jp - Waarschuwing GM Litigation Assistance - 2017-05-11

Glenn Stephen Edwards - Waarschuwing FCA UK - 2012-02-28

Glenwood Securities Ltd - www.glenwood-securities.com - Waarschuwing finma Switzerland - 2015-02-06

GLFM Group Ltd - www.glfmgroup.com - Waarschuwing ASIC Australia - 2012-02-22

GLFX - gl-fx.net - Waarschuwing FMA New Zealand - 2019-09-27

Glo-Temple Investments - Waarschuwing SEC Nigeria - 2011-08-09

Glob Capital Limited - globcapital.com - Waarschuwing CNMV Spain - 2017-11-27

Global 500 Investment - www.global500investment.com - Waarschuwing SUGEVAL Costa Rica - 2019-03-05

Global Ace Investment Limited - www.globalaceinvestments.com - Waarschuwing SFC Hong Kong - 2017-03-28

Global Acquisitions Regulator - www.garegulators.com - Waarschuwing SFC Hong Kong - 2012-02-28

Global Advocacy Association - globaladvocates.ch - Waarschuwing ASC Canada - 2019-01-24

Global Advocates - globaladvocates.ch - Waarschuwing ASC Canada - 2019-01-24

Global Agro Bisnis (I-gist) - www.jabonkita.com - Waarschuwing OJK Indonesia - 2016-08-22

Global Alliance Capital - www.globalalliancecapital.com - Waarschuwing GM Litigation Assistance - 2016-04-25

Global Alliance Insurance Company - www.globalallianceinsurance.us - Waarschuwing USA SEC - 2011-03-18

Global Analytical Solutions - Waarschuwing FCA UK - 2012-01-16

Global Arab FX (clone of FCA authorised firm) - www.globalarabfx.com - Waarschuwing FCA UK - 2019-06-03

Global Ark Group - www.globalarkgroup.com - Waarschuwing SFC Hong Kong - 2016-04-18

Global Asset Management Inc. (clone) - www.gamanagement.com - Waarschuwing FCA UK - 2011-12-07

Global Asset Registration and Transfer Corporation - www.gartcorp.com - Waarschuwing SEC USA - 2019-09-27

Global Asset Traders Inc. - Waarschuwing ASIC Australia - 2018-01-01

Global Assets Management LLC - www.globalassetsmanagement.us - Waarschuwing Finansinspektionen Sweden - 2012-08-17

Global Associates - Waarschuwing FSA Japan - 2017-06-30

Global Attorney Services Boston - www.globalattorneyservcicesboston.com - Waarschuwing FCA UK - 2017-03-24

Global Banking Corp - Waarschuwing SFC Hong Kong - 2003-08-18

Global BCM - www.globalbcm.com - Waarschuwing CNMV Spain - 2019-07-08

Global Broker - www.global-broker.net - Waarschuwing FCA UK - 2012-08-23

Global Brokers Asia - www.gb4a.net - Waarschuwing SFC Hong Kong - 2014-01-14

Global Cap. Equity Group - Waarschuwing GM Litigation Assistance - 2013-03-27

Global Capital Australia - www.globalcapitalaustralia.com - Waarschuwing ASIC Australia - 2013-05-27

Global Capital Group Mergers & Acquisitions - www.globalmergersacquisitions.com - Waarschuwing USA SEC - 2011-03-18

Global Capital Management Pte Ltd - www.globalcapmgt.com - Waarschuwing MAS Singapore - 2011-07-06

Global Capital Management, Inc. - globalcapmgt.com - Waarschuwing USA SEC - 2011-10-25

Global Capital Managers S.A./INTER Euro Data S.A - Waarschuwing SMV Panama - 2011-06-01

Global Capital Markets LLC - www.gcmworldwide.com - Waarschuwing USA SEC - 2013-08-13

Global Capital Markets Worldwide - www.gcmworldwide.com - Waarschuwing USA SEC - 2013-08-13

Global Capital Recovery - www.globalcapitalrecovery.com - Waarschuwing finma Switzerland - 2017-10-24

Global Capital Wealth - www.globalcapitalwealth.com - Waarschuwing ASIC Australia - 2013-05-24

Global Choice Financial Group S.A. - Waarschuwing SMV Panama - 2018-01-01

Global Clearing Ing. - Waarschuwing SMV Panama - 2018-01-01

Global Climate Agency (GCA) - www.globalclimateagency.com - Waarschuwing FCA UK - 2011-08-08

Global Co Crypto (clone of authorised firm) - www.globalco-crypto.com - Waarschuwing FCA UK - 2019-03-20

Global Commerce International Limited - globalcommercefx.com - Waarschuwing SFC Hong Kong - 2007-06-20

Global Commodities Inc. - globalcgp.com - Waarschuwing SFC Hong Kong - 2005-10-25

Global Compliance Agency - Waarschuwing USA SEC - 2015-12-31

Global Consultants Ltd. - Waarschuwing SEC Thailand - 2015-07-09

Global Consulting and Financial Services - Waarschuwing OSC Canada - 2015-12-01

Global Consulting Europe - www.globalconsultingeurope.com - Waarschuwing FMA Austria - 2015-07-23

Global Consulting Group GmbH - Waarschuwing GM Litigation Assistance - 2018-01-01

Global Consulting luxembourg - Waarschuwing GM Litigation Assistance - 2018-01-01

Global Corporate Partners - www.globalcorppartners.com - Waarschuwing FCA UK - 2013-11-06

Global Corporate Strategies International (GCSI) - Waarschuwing MAS Singapore - 2016-07-20

Global CPL Limited (UBOCapital) - www.ubocapital.com - Waarschuwing GM Litigation Assistance - 2017-07-11

Global Decentralised Community - www.cashbery.com - Waarschuwing FCA UK - 2019-03-05

Global Derivative Capital Markets NZ Ltd (GDMFX) - www.gdmfx.com - Waarschuwing CNMV Spain - 2019-04-29

Global Direct Asset Management - www.globaldirectam.com - Waarschuwing Finansinspektionen Sweden - 2011-11-09

Global Direct Equities LLC - www.globaldirectequities.com - Waarschuwing FCA UK - 2012-09-25

Global Direct Financial - www.gdfinance.us - Waarschuwing ASIC Australia - 2015-07-31

Global Dream Zion - globaldreamzion.com - Waarschuwing SEC Philippines - 2019-05-28

Global Dynamic - www.gdi.money - Waarschuwing FMA Austria - 2016-11-18

Global Dynamic Investment Hawo Holding Inc. - www.gdi-line.com - Waarschuwing FMA Austria - 2016-03-30

Global Dynamic Marketing 2.0 (GDM 2.0) - gdm.tips - Waarschuwing FMA Austria - 2017-08-31

Global Dynamic Schweiz - gd-line.ch - Waarschuwing finma Switzerland - 2017-08-15

Global e-Finance Investment Group - www.globale-finance.com - Waarschuwing ASIC Australia - 2015-07-31

Global Efficiency Inc. - www.globalefficiency.ca - Waarschuwing OSC Canada - 2011-05-25

Global Endowment LLC - www.globalendowmentllc.com - Waarschuwing FCA UK - 2013-04-24

Global Equities Capital Markets - www.ge-capitalmarkets.com - Waarschuwing FCA UK - 2012-01-25

Global Equities, Inc. - gblequities.com - Waarschuwing USA SEC - 2013-04-04

Global Equity Alpha (clone of authorised firm) - globalequityalpha.com - Waarschuwing FCA UK - 2019-06-04

Global Equity Group - Waarschuwing GM Litigation Assistance - 2013-10-31

Global Equity Management - Waarschuwing FCA UK - 2011-11-25

Global Equity Partners (clone) - Waarschuwing FCA UK - 2011-03-04

Global ES Ltd (Capital FMI, CapitalFMI) - www.capitalfmi.com - Waarschuwing Consob Italy - 2019-06-11

Global ES Ltd (clone of authorised firm) - www.capitalfmi.com - Waarschuwing FCA UK - 2019-07-04

Global Escrow Exchange - Waarschuwing FCA UK - 2016-09-16

Global Fiduciary Solutions Limited - Waarschuwing SFC Hong Kong - 2016-07-15

Global Fin Services Limited (Trade 12) - www.trade12.com - Waarschuwing Consob Italy - 2016-03-29

Global Finance & Investments S.A. (GFISA) - www.gfisa.com - Waarschuwing GM Litigation Assistance - 2016-04-01

Global Finance Authority - www.gfa-hk.com - Waarschuwing SFC Hong Kong - 2011-10-21

Global Finance Corporations S.A. - Waarschuwing SMV Panama - 2018-01-01

Global Financial Associates - Waarschuwing FSRC St. Kitts - 2015-01-01

Global Financial Broker SL - globalfinancialbroker.com - Waarschuwing CNMV Spain - 2018-09-03

Global Financial Consultants Pte Ltd (GFC) aka Global Resources Consultants - www.gr-invest.com - Waarschuwing MAS Singapore - 2016-07-20

Global Financial Corp. Worldwide a.k.a. GFC Worldwide - www.gfcworldwide.com - Waarschuwing USA SEC - 2012-03-15

Global Financial Group Advisors - globalfinancialgroupadvisors.com - Waarschuwing SEC USA - 2019-06-11

Global Financial Product - www.mglobalfinance.com - Waarschuwing FCA UK - 2012-06-20

Global Financial Protection Commission - www.globalfpc.net - Waarschuwing FMA Austria - 2015-09-30

Global Financial Protection Commission - www.globalfpc.net - Waarschuwing SEC USA - 2018-08-20

Global Financial Services (Clone of FCA EEA Authorised firm) - Waarschuwing FCA UK - 2013-04-22

Global Financial Services Regulatory Committee - www.globalfsrc.com - Waarschuwing SFC Hong Kong - 2011-06-02

Global Financial Standards Union (GFSU) - www.gfsu.org - Waarschuwing SFC Hong Kong - 2004-04-02

Global Financial Tree - ww.atoncapitalinvest.com - Waarschuwing USA SEC - 2017-11-06

Global Finanz Corp AG - financial.org - Waarschuwing MAS Singapore - 2017-03-10

Global Future City Holding Inc. - www.gf.city - Waarschuwing SFC Hong Kong - 2016-12-06

Global Future City Holdings (Hong Kong) Company Limited - www.gf.city - Waarschuwing SFC Hong Kong - 2016-12-06

Global Futures Transaction Investment Limited - gftinvestment.com - Waarschuwing SFC Hong Kong - 2009-04-27

Global Fx Finance - globalfxfinance.com - Waarschuwing CNMV Spain - 2019-09-30

Global GC Pte Ltd (Also known as Alcoin) - ezgoluck.net - Waarschuwing MAS Singapore - 2016-04-07

Global GECR - Waarschuwing GM Litigation Assistance - 2014-05-14

Global Growth Acquisition Corporation - www.ggacquicorp.com - Waarschuwing SEC USA - 2019-06-11

Global Hedge Fund Group Ltd. - Waarschuwing GM Litigation Assistance - 2011-01-20

Global Horizon Management - globalhorizonmanagement.com - Waarschuwing OJK Indonesia - 2018-04-09

Global I Gold Online Limited - www.globalintergold.com - Waarschuwing OJK Indonesia - 2016-08-18

Global iGold UK Limited - www.globalintergold.com - Waarschuwing MFSA Malta - 2016-04-28

Global Interactive - Waarschuwing ASIC Australia - 2018-01-01

Global Intergold - www.globalintergold.com - Waarschuwing OJK Indonesia - 2016-08-18

Global Intergold Asia Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Global Intergold Group Limited - www.globalintergold.com - Waarschuwing MFSA Malta - 2016-04-28

Global Intermediate Finance / The GIF Group / The GIF Group Zurich - Waarschuwing FCA UK - 2014-03-17

Global International Trading - globalinternationaltrading.com - Waarschuwing GM Litigation Assistance - 2011-01-20

Global Intex Services Ltd (FB-ONE) - www.fb-one.com - Waarschuwing CNMV Spain - 2016-12-05

Global Invest Network - globalinvestnetwork.com - Waarschuwing CSSF Luxembourg - 2017-08-23

Global Invest Switzerland AG - www.global-invest-switzerland.com - Waarschuwing finma Switzerland - 2011-12-21

Global Investment Bank (IOM) Ltd & Global Investment Bank Offshore Services Limited - Waarschuwing FSC Isle of Man - 2014-01-30

Global Investment Group - www.global-ig.com - Waarschuwing FCA UK - 2015-01-26

Global Investment Holdings - www.globalinvesthk.com - Waarschuwing SFC Hong Kong - 2018-09-13

Global Investment Management - www.gim-invest.com - Waarschuwing finma Switzerland - 2012-05-02

Global Investment Management Inc - www.online-investments.net - Waarschuwing OSC Canada - 2015-05-27

Global Investment Partners - www.globalinvestmentpartners.net - Waarschuwing FCA UK - 2012-04-12

Global Investments (Far East) Limited - www.globalinvestments.net - Waarschuwing SFC Hong Kong - 2015-07-21

Global Investments Compliance Center - Waarschuwing USA SEC - 2015-12-31

Global Investments International Global House Ltd - Waarschuwing SEC Thailand - 2015-07-09

Global Investments International Limited - www.globalinvestments.net - Waarschuwing SFC Hong Kong - 2015-07-21

Global Investments Ltd - Waarschuwing FCA UK - 2012-07-05

Global Investor Commission - www.gicomm.com - Waarschuwing SFC Hong Kong - 2011-10-10

Global Investor's Network System (GINS) - ginsystem.com - Waarschuwing SFC Hong Kong - 2005-06-01

Global Lifestyle Group S.A. (WorldFXClub) - www2.worldfxclub.com - Waarschuwing FMA Austria - 2011-04-07

Global Link Mergers and Acquisitions - Waarschuwing ASIC Australia - 2018-01-01

Global M & A Commission - globalmacomm.com - Waarschuwing ASIC Australia - 2016-03-16

Global Management Inc - Waarschuwing ASIC Australia - 2018-01-01

Global Market Group Limited - Waarschuwing SFC Hong Kong - 2006-07-28

Global Market Group LLC - Waarschuwing SFC Hong Kong - 2006-07-28

Global Market Trend - www.gmt-synvestment.com - Waarschuwing finma Switzerland - 2019-08-16

Global Marketing Online Limited - www.ads-securites.com - Waarschuwing SFC Hong Kong - 2017-04-13

Global Marketing Solutions d.o.o. - Waarschuwing ATVP Slovenia - 2015-12-29

Global Markets - www.glob-markets.com - Waarschuwing CNMV Spain - 2019-07-29

Global Markets Ltd. - Waarschuwing FSC Bulgaria - 2015-02-17

Global Markets OOD Sp. z o.o. Oddział w Polsce - Waarschuwing KNF Poland - 2014-08-18

Global Media Broadcast Limited (KB Capitals) - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26

Global Medical Financing, Singapore - Waarschuwing MAS Singapore - 2018-01-01

Global Mercantile Advisors Ltd - Waarschuwing SFC Hong Kong - 2004-08-13

Global Mergers Corporation - www.globalmergerscorp.com - Waarschuwing Finansinspektionen Sweden - 2012-06-07

Global Mergers Court - Waarschuwing GM Litigation Assistance - 2018-01-01

Global Metal and Commodities Exchange - www.gmcex.com - Waarschuwing ASIC Australia - 2014-02-26

Global Method Group - www.globalmethodgrp.com - Waarschuwing GM Litigation Assistance - 2011-08-24

Global Mining Resources - www.globalminingresources.com - Waarschuwing OSC Canada - 2011-04-08

Global Multi-Asset Management (clone of authorised firm) - globalmulti-assetmanagement.com - Waarschuwing FCA UK - 2018-01-23

Global Network Fiduciary LLC - Waarschuwing FCA UK - 2011-12-09

Global One Foundation, Inc - Waarschuwing SFC Hong Kong - 2004-05-05

Global One International - www.globaloneint.com - Waarschuwing FCA UK - 2011-07-13

Global Option Solutions - www.globaloptionsolutions.com - Waarschuwing ASIC Australia - 2015-07-31

Global Option Trading Co Ltd - Waarschuwing ASIC Australia - 2015-07-31

Global Options (Belgique) SA - globalcgp.com - Waarschuwing ASIC Australia - 2016-12-01

Global Options Group LLC - globalcgp.com - Waarschuwing SFC Hong Kong - 2004-12-15

Global Options S.A. - globalcgp.com - Waarschuwing ASIC Australia - 2016-12-01

Global Oriental - Waarschuwing SFC Hong Kong - 2000-12-05

Global Partner HK Limited (GL-Forex) - www.gl-forex.com - Waarschuwing SFC Hong Kong - 2017-03-10

Global Partner HK Limited (Global-FX) - www.gl-forex.com - Waarschuwing SFC Hong Kong - 2017-03-10

Global Partners EA - www.globalpartnersea.com - Waarschuwing Finansinspektionen Sweden - 2012-05-15

Global Partners Securities (GPS) - www.globalpartnerssecurities.com - Waarschuwing Finansinspektionen Sweden - 2012-06-18

Global Plus Inversiones S.A. (GPI) - www.globalplus-es.com - Waarschuwing CNMV Spain - 2012-05-28

Global Prime Equities Corp. - globalprimeequities.com - Waarschuwing GM Litigation Assistance - 2011-10-25

Global Project Management SA - Waarschuwing finma Switzerland - 2018-03-22

Global Proprietary Traders Inc. o/a Global Prop Traders - www.globalproptraders.com - Waarschuwing OSC Canada - 2014-08-18

Global Quest Consultancy Services, Inc. - globalquestservices.com - Waarschuwing USA SEC - 2011-10-25

Global Quest Emerging Fund LP - www.gqemerging.com - Waarschuwing USA SEC - 2011-03-18

Global Re-Insurance Services - Waarschuwing USA SEC - 2011-02-10

Global Reach Asset Management - www.globalreachassetmanagement.com - Waarschuwing Finanstilsynet Denmark - 2013-08-22

Global Reach Ltd - www.profit4trade.com - Waarschuwing Consob Italy - 2016-09-19

Global Reclaim (clone of FCA authorised firm) - www.globalreclaim.co.uk - Waarschuwing FCA UK - 2019-08-15

Global Regulatory Authority - www.globalregulatoryauthority.com - Waarschuwing ASIC Australia - 2017-06-06

Global Regulatory Securities Commission - www.grsc-gov.com - Waarschuwing USA SEC - 2017-08-08

Global Royal Bank Inter - grb-inter.com - Waarschuwing AMF France - 2019-09-09

Global Secure Ltd - www.option-bank.com - Waarschuwing FSMA Belgium - 2015-09-25

Global Securities Crime Investigators - Waarschuwing USA SEC - 2016-01-02

Global Securities Protection Agency - Waarschuwing USA SEC - 2015-12-31

Global Securities Regulatory Commission - Waarschuwing SEC USA - 2018-10-31

Global Securities Service Group - Waarschuwing USA SEC - 2015-08-17

Global Security Transfer - www.global-transfers.com - Waarschuwing USA SEC - 2017-08-08

Global Settlements Group - www.globalsettlementsny.com - Waarschuwing BCSC Canada - 2014-06-04

Global Span Asia - www.gspanasia.com - Waarschuwing SFC Hong Kong - 2012-04-20

Global Strategic Management - www.globalstrategicmanagement.com - Waarschuwing FSA Japan - 2013-12-31

Global Strategy Capital Markets Ltd. - gscm-limited.com - Waarschuwing FSMA Belgium - 2014-10-27

Global Strategy Management - www.global-strategy-management.com - Waarschuwing SFC Hong Kong - 2005-10-19

Global Sun Solutions (GSS) / Alfredson Limited - www.globalsunsolutions.com - Waarschuwing SFC Hong Kong - 2015-12-10

Global Surveys - Waarschuwing SFC Hong Kong - 2001-12-20

Global Synergy Fund 1 SICAV FIS - hz-investgroup.com - Waarschuwing CSSF Luxembourg - 2014-02-28

Global Tax Solutions - www.globaltax-solutions.com - Waarschuwing GM Litigation Assistance - 2017-12-14

Global Tijari Holdings Berhad - Waarschuwing SC Malaysia - 2017-07-31

Global Tijari Industries Sdn Bhd - Waarschuwing SC Malaysia - 2017-07-31

Global Top Marketing Ltd (Profit Trade) - www.profit-trade.com - Waarschuwing CNMV Spain - 2019-06-10

Global Top Marketing Ltd (Profit Trade) - www.profit-trade.com - Waarschuwing FMA Austria - 2019-03-01

Global Trade and Transfer Ltd - Waarschuwing ASIC Australia - 2015-07-31

Global Trade Markets Ltd. - Waarschuwing IFSC Belize - 2016-12-17

Global Trade Solutions AG - www.gts.solutions - Waarschuwing finma Switzerland - 2019-05-27

Global Trader 365 LTD - www.globaltrader365.com - Waarschuwing AMF France - 2014-01-21

Global Trading and Invest Network (GTI Net) - www.gti-net.com - Waarschuwing FSMA Belgium - 2017-11-14

Global Trading Group - www.global-trading-group.com - Waarschuwing SEC USA - 2019-06-11

Global Trading Partners Capital - www.gtpcapital.com - Waarschuwing Finanstilsynet Denmark - 2017-08-02

Global Transactions LP (Imperial Options) - www.imperialoptions.com - Waarschuwing CNMV Spain - 2016-02-08

Global Transfer Corporation - www.sec.govinvestoroiepauselist.htm - Waarschuwing FMA New Zealand - 2011-07-14

Global Trust - global-trust.us - Waarschuwing GM Litigation Assistance - 2011-09-09

Global U-NEX Ltd. - zurichprime.com - Waarschuwing FCA UK - 2015-07-08

Global Venture Financing / G.V.F Management Group Limited - Waarschuwing FSC Isle of Man - 2012-04-24

Global Vision Investment SA - www.gvisa.ch - Waarschuwing finma Switzerland - 2012-02-02

Global Wealth Asia (clone) - www.globalwealthasia.com - Waarschuwing FCA UK - 2018-10-19

Global Wealth Asia - www.globalwealthasia.com - Waarschuwing SFC Hong Kong - 2018-11-12

Global Wealth Center - www.gwcmacau.com - Waarschuwing SFC Hong Kong - 2017-09-04

Global Wealth Corporation Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Global Wealth Management - Waarschuwing FCA UK - 2011-11-25

Global World Acquisitions - www.globalworldacquisitions.com - Waarschuwing SFC Hong Kong - 2011-03-25

Global World Exchangers SL (Mize Network) - mize.network - Waarschuwing CNMV Spain - 2019-05-20

Global World Mergers and Acquisitions - www.globalworldacquisitions.com - Waarschuwing CBI Ireland - 2012-03-14

Global World Technology Limited - www.arbblock.com - Waarschuwing FSC BVI - 2019-01-18

Global-Consulting - www.global-consulting.lu - Waarschuwing FMA Austria - 2014-02-06

Global-FX - www.gl-forex.com - Waarschuwing SFC Hong Kong - 2017-03-10

Global-Shopping.Net, Inc - Waarschuwing ASIC Australia - 2017-06-06

GlobalArabFX (clone of FCA authorised firm) - www.globalarabfx.com - Waarschuwing FCA UK - 2019-06-03

Globalbanc Financial Services Limited - Waarschuwing GM Litigation Assistance - 2011-06-30

GlobalCo Crypto (clone of authorised firm) - www.globalco-crypto.com - Waarschuwing FCA UK - 2019-03-20

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

Globaleye Belgium - Waarschuwing FSMA Belgium - 2013-11-26

Globaleye SA - Waarschuwing FSMA Belgium - 2013-11-26

Globaleye SPRL - Waarschuwing FSMA Belgium - 2013-11-26

GLOBALFX MANAGEMENT TRADING LIMITED - www.global-fx.net - Waarschuwing finma Switzerland - 2013-05-06

GlobalFXM - globalfxm.com - Waarschuwing GM Litigation Assistance - 2017-06-06

Globality Wealth (clone of authorised firm) - www.globality-wealth.com - Waarschuwing FCA UK - 2019-07-11

Globalix Ltd - www.globalix.com - Waarschuwing CNMV Spain - 2019-05-27

GlobalMarkets - www.glob-markets.com - Waarschuwing CNMV Spain - 2019-07-29

Globalview Consulting Co. Ltd. - www.global-vw.com - Waarschuwing SFC Hong Kong - 2015-03-06

Globamas Trading - www.empiresmm4u.com - Waarschuwing SC Malaysia - 2018-02-28

Globe & co Ltd (OptionXchange) - optionxchange.com - Waarschuwing FSMA Belgium - 2017-03-23

Globe and Co Ltd (FXANDCO) - www.fxandco.com - Waarschuwing AMF France - 2017-09-26

Globe Inter Ltd - www.fx-inter.com - Waarschuwing Consob Italy - 2016-05-30

GloboTrust Holding SA - www.globotrust.eu - Waarschuwing finma Switzerland - 2018-06-04

Globstate Assets Holdings Ltd - www.kd-markets.com - Waarschuwing AMF France - 2015-01-13

Globus Capital Associates Limited (Atos Limited) - www.globuscapitallimited.com - Waarschuwing AMF France - 2015-07-15

Globus Capital Associates Limited (GCAL) - www.globuscapitallimited.com - Waarschuwing AMF France - 2015-07-15

Glorus Trading S.A. Glorus Credit Corporation Y Otros - Waarschuwing SMV Panama - 2018-01-01

Glory Finance (Clone) - glory-finance.com - Waarschuwing FCA UK - 2018-08-29

Glory Top (H.K.) Limited - Waarschuwing SFC Hong Kong - 2017-05-17

Gloucester & Stern Inc. - www.gloucesterandstern.com - Waarschuwing USA SEC - 2014-09-10

Gloucester Group - gloucestergroup.com - Waarschuwing SFC Hong Kong - 2018-12-18

Glover Capital Group - www.glovercapitalgroup.com - Waarschuwing FCA UK - 2013-10-17

GM Management Doo (GCC Investing System) - www.gccinvesting.com - Waarschuwing Finanstilsynet Denmark - 2018-03-02

GM Management Doo (Olsson Capital) - www.olssoncapital.com - Waarschuwing FCA UK - 2018-03-28

GM Trader - www.gmtraderteam.com - Waarschuwing BNM Malaysia - 2017-08-28

GMC Europe - www.gmc-europe.net - Waarschuwing FCA UK - 2012-10-10

GME Ltd/G.M.E. Ltd - Waarschuwing GM Litigation Assistance - 2018-01-01

GMEX - swissgmex.com - Waarschuwing ASIC Australia - 2017-06-06

GMFX24 Ltd - gmfx24.com - Waarschuwing Consob Italy - 2019-05-27

GMI Banque Ltd - http:www.gmibanque.com - Waarschuwing Consob Italy - 2016-12-19

GMI Bq Ltd - http:www.gmibanque.com - Waarschuwing Consob Italy - 2016-12-19

GMIClub - goldenmandiriinvestama.com - Waarschuwing OJK Indonesia - 2016-09-20

GMM Equity Holding - www.gmmequityholding.com - Waarschuwing FCA UK - 2011-03-30

GMO (clone) - www.gmoinvestmentmanagement.com - Waarschuwing FCA UK - 2017-04-03

GMO Funds PLC / GMO (clone) - www.gmoinvestmentmanagement.com - Waarschuwing FCA UK - 2017-04-03

GMO Global - www.gmo-global.net - Waarschuwing SFC Hong Kong - 2013-08-14

GMO Investment Management / GMO (clone) - www.gmoinvestmentmanagement.com - Waarschuwing FCA UK - 2017-04-03

Gmoption - www.gmoption.com - Waarschuwing Consob Italy - 2017-02-27

GMPineda - Waarschuwing SEC Philippines - 2019-08-30

GMPineda Construction And Development - Waarschuwing SEC Philippines - 2019-08-30

GMSA Investments LTD - www.gmsa-investments.com - Waarschuwing AMF France - 2017-03-27

GMT Crypto (clone of authorised firm) - gmt-crypto.com - Waarschuwing FCA UK - 2018-11-15

GMT Markets Limited - www.gmtmarkets.com - Waarschuwing FCA UK - 2015-03-25

GMT Private Broker - gmtprivatebroker.com - Waarschuwing FSMA Belgium - 2015-09-25

GMTInvest - gmtinvest.com - Waarschuwing FSMA Belgium - 2015-09-25

GMTV GmbH Düsseldorf (2010) - Waarschuwing GM Litigation Assistance - 2018-01-01

GN Capital Ltd (PWRTrade) - www.pwrtrade.com - Waarschuwing FSMA Belgium - 2016-08-09

GN Management EOOD (Binary Uno) - www.binaryuno.com - Waarschuwing MSC Canada - 2016-06-10

GN Management EOOD (PWRTrade) - www.pwrtrade.com - Waarschuwing MSC Canada - 2016-11-14

GNB Investments Finance LLC - Waarschuwing FCA UK - 2012-03-22

GNR Coin - www.gnrcoin.net - Waarschuwing OJK Indonesia - 2016-12-27

GNS Wealth Management - www.gnswealthmanagement.com - Waarschuwing finma Switzerland - 2012-07-31

GNT Group Limited - Waarschuwing IFSC Belize - 2018-04-23

GNTFX - www.gntfx.com - Waarschuwing IFSC Belize - 2017-09-29

GNUK Capital Ltd (PWRTrade) - www.pwrtrade.com - Waarschuwing FSMA Belgium - 2016-08-09

Go 4 UK Loans (clone of FCA authorised firm) - www.go4ukloans.co.uk - Waarschuwing FCA UK - 2017-01-18

Go Capital 123 - gocapitalfx.com - Waarschuwing Consob Italy - 2019-06-03

Go Capital FX - gocapitalfx.com - Waarschuwing FSMA Belgium - 2019-07-11

Go Marketing International Ltd. (Goptions) - Waarschuwing FSC Anguilla - 2015-03-19

Go Marketing Solutions Ltd. (Goptions) - Waarschuwing FSC Anguilla - 2015-03-19

Go Marketing Technologies Ltd. - www.goptions.com - Waarschuwing BCSC Canada - 2013-08-06

Go Markets UK (clone) - Waarschuwing FCA UK - 2016-07-11

Go T limited (GoTechFx) - gotechfx.com - Waarschuwing FMA Austria - 2019-04-27

Go Trading Technologies Ltd - www.goptions.com - Waarschuwing BCSC Canada - 2013-08-06

Go24Invest - Waarschuwing Consob Italy - 2016-11-14

GO365 - go365.io - Waarschuwing MAS Singapore - 2019-08-22

Go4b (fraudulent shop) - www.go4b.fr - Waarschuwing GM Litigation Assistance - 2017-04-04

Goblin & Partner - www.goblin-partner.com - Waarschuwing GM Litigation Assistance - 2015-01-26

Goblin-partner - Waarschuwing GM Litigation Assistance - 2018-01-01

GoCapital123 - gocapital123.com - Waarschuwing FSMA Belgium - 2019-07-11

GoCapitalFX - gocapitalfx.com - Waarschuwing Consob Italy - 2019-06-03

Godhand Edge Fund Management Llc - Waarschuwing Consob Italy - 2017-03-20

GODHAND Fund Management - www.godhandfund.com - Waarschuwing finma Switzerland - 2016-12-06

Godwynn International - Waarschuwing SFC Hong Kong - 2003-06-18

Goff Private Equity Limited - Waarschuwing CBI Ireland - 2012-11-20

Gointrading - www.gointrading.com - Waarschuwing AMF France - 2016-06-17

Gold Aspire Consultancy (clone of authorised firm) - Waarschuwing FCA UK - 2019-05-17

Gold Asset Associates - www.goldassetassociates.com - Waarschuwing FCA UK - 2014-03-01

Gold Asset Managers - www.goldassetmanagers.com - Waarschuwing FCA UK - 2011-10-18

Gold Bridge Capital Inc. - goldbridgecapitalinc.com - Waarschuwing FCA UK - 2012-08-03

Gold Bull Capital Limited - goldbullcapital.com - Waarschuwing SFC Hong Kong - 2016-08-24

Gold Effortlessly Global Development Limited - www.jygold.net - Waarschuwing SFC Hong Kong - 2019-07-25

Gold Extract Group (GEG) - Waarschuwing FSMA Belgium - 2011-08-05

Gold FX Trading/GFT (clone of FCA authorised firm) - web.goldfxtrading.com - Waarschuwing FCA UK - 2019-02-27

Gold Heritage (MG Invest SA) - gold-heritage.com - Waarschuwing CSSF Luxembourg - 2019-10-11

Gold Horizon Ltd (Edgedale Finance) - www.edgedalefinance.com - Waarschuwing FSMA Belgium - 2017-03-23

Gold Horizon Ltd. (AllDayOption) - www.alldayoption.com - Waarschuwing AMF Quebec - 2016-11-29

Gold Horizons Mining - Waarschuwing GM Litigation Assistance - 2018-01-01

Gold Indo Financial/GIF Financial - giffinancial.co.id - Waarschuwing OJK Indonesia - 2017-10-04

Gold Insignia LLP (Gold Insignia) - Waarschuwing MAS Singapore - 2011-03-17

Gold Prime Technology Limited (DinarDirham) - www.dinardirham.com - Waarschuwing BNM Malaysia - 2017-01-09

Gold Star Group Limited - www.goldstargroup.zyro.com - Waarschuwing FCA UK - 2018-05-17

Gold Trade Pro - www.goldtradepro.com - Waarschuwing MFSA Malta - 2013-03-26

Gold Union - Waarschuwing OJK Indonesia - 2016-08-18

Gold West Group - www.goldwestgroup.com - Waarschuwing GM Litigation Assistance - 2012-09-12

Gold-Quest International Corp. - Waarschuwing SMV Panama - 2018-01-01

Goldbaum & Partners Limited - goldbaumandpartners.com - Waarschuwing finma Switzerland - 2019-08-15

Goldberg & Partners Inc - Waarschuwing ASIC Australia - 2018-01-01

Goldberg and Schwarz - goldbergandschwarz.com - Waarschuwing finma Switzerland - 2019-06-14

Goldberg Capital Group Ltd - Waarschuwing GM Litigation Assistance - 2013-06-18

Goldberg Heche Associates - www.goldbergheche.com - Waarschuwing USA WA DFI - 2015-12-31

Goldberg Management - - Waarschuwing FCA UK - 2015-10-22

Goldberger & Decadenet - www.goldberger-decadenet.com - Waarschuwing FCA UK - 2011-05-26

Goldbrigde Fund Management (clone of EEA authorised firm) - www.goldbrigdefundmanagement.com - Waarschuwing FCA UK - 2017-12-11

GoldCapitalPro - www.goldcapitalpro.com - Waarschuwing CNMV Spain - 2019-01-28

Goldcrest Holdings Ltd - www.goldcrestholdingsltd.co.uk - Waarschuwing FCA UK - 2014-03-28

Goldcrest International Ltd (Goldcrest Holdings Ltd) - www.goldcrestholdingsltd.co.uk - Waarschuwing FCA UK - 2014-03-28

Golden Arches Insurance and Underwriting Ltd - www.goldenarchieinsurance.com - Waarschuwing CBI Ireland - 2019-03-05

Golden Axe Capital Limited - www.marquetcapital.com - Waarschuwing CNMV Spain - 2019-04-29

Golden Bridge FX - Waarschuwing finma Switzerland - 2016-02-18

Golden Bridge Merchant Bank - Waarschuwing SFC Hong Kong - 2010-09-27

Golden Bright International Co Limited (clone) - www.yun199.com - Waarschuwing SFC Hong Kong - 2016-12-23

Golden CFD - www.goldencfd.com - Waarschuwing Consob Italy - 2019-10-07

Golden Circle Capital - goldencirclecapital.com - Waarschuwing Finantsinspektsioon Estonia - 2019-02-13

Golden Cross Investments - goldencrossinvestments.com - Waarschuwing GM Litigation Assistance - 2016-12-16

Golden Day Profit Kamyip Co. Limited - goldenday.hk - Waarschuwing ASIC Australia - 2019-06-03

Golden Financial Financial Pty Ltd - www.gdfxuk.com - Waarschuwing FMA New Zealand - 2018-12-19

Golden Financial Service Limited - www.gdfxuk.com - Waarschuwing FMA New Zealand - 2018-12-19

Golden Financial Solutions (Service) Ltd - www.gdfxuk.com - Waarschuwing FMA New Zealand - 2018-12-19

Golden Financial Solutions Limited - www.gdfxuk.com - Waarschuwing FMA New Zealand - 2018-12-19

Golden Futures Incorporated (GFI) - www.goldenfutinc.com - Waarschuwing ASC Canada - 2012-04-02

Golden Futures Trader - www.goldenfuturestrader.com - Waarschuwing BCSC Canada - 2011-05-27

Golden Global Investment Limited - Waarschuwing SFC Hong Kong - 2009-12-17

Golden Grail Ltd. - www.goldengrail.eu - Waarschuwing CNB Czech Republic - 2012-11-30

Golden Grand Global Holding Limited (GG Binary Option) - www.ggbinary.com - Waarschuwing SFC Hong Kong - 2018-04-25

Golden Grand Global Holding Ltd (GGFSG) - www.ggfsg.com - Waarschuwing SFC Hong Kong - 2019-04-23

Golden Green FX Limited - Waarschuwing FCA UK - 2016-03-08

Golden Heart Helping Hand Foundation - Waarschuwing SEC Philippines - 2017-03-08

Golden Heaven Agro Project india Limitd - Waarschuwing SEBI India - 2016-02-23

Golden Horn Invest BV - www.goldenhorninvest.eu - Waarschuwing GM Litigation Assistance - 2019-05-27

Golden Horn Investment BV - www.goldenhorninvest.eu - Waarschuwing GM Litigation Assistance - 2019-05-27

Golden Key Pro - www.goldenkeypro.com - Waarschuwing CNMV Spain - 2019-01-21

Golden Markets - www.goldenmrks.com - Waarschuwing FCA UK - 2018-05-25

Golden Medallion Trading - Waarschuwing USA SEC - 2011-03-18

Golden Palace Global Limited - www.jdhq.hk - Waarschuwing SFC Hong Kong - 2017-05-09

Golden Road Investment (Hong Kong) Co. Ltd - www.gwtrade.hk - Waarschuwing SFC Hong Kong - 2013-08-20

Golden Speed Trading (002252254-K) - Waarschuwing BNM Malaysia - 2017-08-28

Golden States Group Holdings Pte Ltd (a.k.a Golden States Group Holdings LLP) - www.goldenstates.sg - Waarschuwing MAS Singapore - 2016-04-07

Golden Tangent Holdings - Waarschuwing USA CFTC - 2015-12-31

Golden Wealth Group - www.goldenwealthgroup.com - Waarschuwing SFC Hong Kong - 2012-02-22

Golden's Finance Group - https://crystal-interfinance.com/ - Waarschuwing AMF France - 2019-09-16

Golden-Bank - www.golden-bank.com - Waarschuwing AMF France - 2014-01-21

Goldenarium - Waarschuwing BCSC Canada - 2013-03-22

Goldenberg Limited - Waarschuwing ASIC Australia - 2015-07-31

GoldenBIRD (S) Pte Ltd - www.indexgb.com - Waarschuwing MAS Singapore - 2016-04-07

GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd) - www.indexgb.com - Waarschuwing MAS Singapore - 2016-04-07

GoldenCFD - www.goldencfd.com - Waarschuwing Consob Italy - 2019-10-07

GoldenField Envirotech Pte Ltd (GEPL) - Waarschuwing MAS Singapore - 2018-01-01

Goldenschild Asset Management - Waarschuwing finma Switzerland - 2014-02-20

Goldenstate Investment - www.goldenstate-investment.com - Waarschuwing GM Litigation Assistance - 2019-05-27

Goldenstate Investment BV - www.goldenstate-investment.com - Waarschuwing BaFin Germany - 2019-09-20

Goldentech Entertainment Software Inc. - Waarschuwing OSC Canada - 2012-12-19

Goldenview Group Ltd (AlldayOption) - alldayoption.com - Waarschuwing AMF Quebec - 2016-11-29

Goldenway Investments - Waarschuwing SFC Hong Kong - 2010-08-10

Goldenway Securities Co. Ltd - www.hk-gs.com - Waarschuwing SC Malaysia - 2011-08-10

Goldex Asia Company Limited - www.goldexasia.com - Waarschuwing SFC Hong Kong - 2015-03-06

Goldex Group International Limited (Strategic Solution) - www.jutawanapp.com - Waarschuwing BNM Malaysia - 2017-09-19

Goldex Management Ltd (Monetex) - www.monetex.net - Waarschuwing finma Switzerland - 2019-10-14

Goldexpay Corp - www.goldexpay.com - Waarschuwing IFSC Belize - 2011-02-10

Goldfish Private Bank/ Cooks Private Bank - Waarschuwing FCA UK - 2018-01-01

GoldFXTrading/GFT (clone of FCA authorised firm) - web.goldfxtrading.com - Waarschuwing FCA UK - 2019-02-27

Goldman 24 Limited (gmfx24) - gmfx24.com - Waarschuwing Consob Italy - 2019-05-27

Goldman and Lyle Consulting Group - www.goldmanandlyleconsulting.com - Waarschuwing MSC Canada - 2012-02-06

Goldman Asset Management - Waarschuwing ASIC Australia - 2018-01-01

Goldman Capital - www.goldman-capital.com - Waarschuwing AMF France - 2013-09-26

Goldman Capital Management - goldmancapitalmanagement.com - Waarschuwing USA SEC - 2013-08-13

Goldman Capital Partners Llc - Waarschuwing SMV Panama - 2018-01-01

Goldman Investing - Waarschuwing SFC Hong Kong - 2018-08-28

Goldman Phillips - www.goldmanphillips.com - Waarschuwing USA SEC - 2013-04-04

Goldman Reeves Ltd - www.goldmanreeves.co.uk - Waarschuwing FCA UK - 2017-03-07

Goldman Sachs Asia Investment Management (Hong Kong) Limited - Waarschuwing SFC Hong Kong - 2008-09-26

Goldman Sachs Asset Management International (clone of authorised firm) - gsaminternational.com - Waarschuwing FCA UK - 2019-06-14

Goldman Sachs International (Clone of FSA authorised firm) - www.goldmansachs@europe.com - Waarschuwing FCA UK - 2012-12-03

Goldman Shaks (PVT) Ltd - Waarschuwing FCA UK - 2014-09-08

Goldmann & Reiter - www.goldmann-reiter.com - Waarschuwing FMA Austria - 2017-06-30

Goldmann and Reiter - www.goldmann-reiter.com - Waarschuwing FMA Austria - 2017-06-30

Goldmany (Hong Kong) - Waarschuwing SFC Hong Kong - 2004-09-08

Goldmill Wagner Associates - Waarschuwing SFC Hong Kong - 2004-12-08

Goldmine Food Products Limited - Waarschuwing SEBI India - 2016-03-02

Goldoneo (clone of authorised firm) - www.goldoneo.com - Waarschuwing FCA UK - 2018-12-10

Goldoneo - www.goldoneo.com - Waarschuwing AMF France - 2019-04-03

GOLDprofessionell Austria GmbH - www.goldpartner24.info - Waarschuwing finma Switzerland - 2016-06-16

Goldsmith & Harris - www.ghasset.com - Waarschuwing USA SEC - 2013-08-13

Goldstein & Bradley - Waarschuwing USA SEC - 2014-09-10

Goldstein Inc. Institutional Investments - www.goldstein-inc.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Goldstein Investments - Waarschuwing ASIC Australia - 2018-01-01

Goldstone Group Ltd (Stella Markets) - stellamarkets.com - Waarschuwing FMA Austria - 2019-03-23

Goldtech Media Services OÜ (Finaria) FX - www.finaria-fx.com - Waarschuwing AMF France - 2019-05-06

GoldTech Media Services OÜ (Glenmore Investments) - www.glenm.com - Waarschuwing Finansinspektioon Estonia - 2018-01-26

GoldTech Media Services OÜ (RCPro) - www.rcpro.com - Waarschuwing Finansinspektioon Estonia - 2018-11-15

GoldTech Media Services OÜ (Royal Capital Pro) - www.royalcapitalpro.com - Waarschuwing Finansinspektioon Estonia - 2018-07-24

GoldTech Media Services OÜ (S2Trade) - s2trade.com - Waarschuwing Finansinspektioon Estonia - 2017-08-09

Goldwater Global Management - www.ggmgt.com - Waarschuwing FSMA Belgium - 2012-02-21

Gonife Ventures (WA) Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Good Credit Assets Management Consultant Co. - Waarschuwing SFC Hong Kong - 2007-03-05

Good Crypto (clone of FCA authorised firm) - www.good-crypto.com - Waarschuwing FCA UK - 2018-08-08

Good Option - www.good-option.com - Waarschuwing FSMA Belgium - 2014-07-11

Goodman and Banks Ltd - Waarschuwing FCA UK - 2016-02-08

Goodman Logisassure (clone of authorised firm) - www.glinvestmentsltd.com - Waarschuwing FCA UK - 2019-05-21

Goodsense Investments Ltd - www.goodsenseinvestments.comdefault.aspx - Waarschuwing CMVM Portugal - 2012-06-28

Goodwin Capital Management Limited - Waarschuwing ASIC Australia - 2018-01-01

Goodwin William Inc. - Waarschuwing USA SEC - 2011-03-18

Goose Investments - www.gooseinvestments.com - Waarschuwing FCA UK - 2018-11-15

GoProBank - www.goprofinance.com - Waarschuwing AMF France - 2017-03-30

Goprofinance - www.goprofinance.com - Waarschuwing AMF France - 2017-03-30

Goptions - Waarschuwing FSC Anguilla - 2015-03-19

Gordon Group Services - www.gordongroupservices.com - Waarschuwing USA SEC - 2011-10-25

Gordon Stanford Acquisitions - Waarschuwing SFC Hong Kong - 2006-07-05

Gordon Tait & Co. LLC - gordontait.com - Waarschuwing USA SEC - 2015-08-14

Gordon Vaughn and Associates - www.gvandassociates.com - Waarschuwing ASIC Australia - 2013-09-02

Gordon, Tait & Co. LLC - www.gordontait.com - Waarschuwing USA SEC - 2014-09-10

GoTechFx - gotechfx.com - Waarschuwing FMA Austria - 2019-04-27

Gotthard Capital Partners - www.gotthardcp.comindex.html - Waarschuwing FSA Japan - 2013-12-31

Gould Ventures Group - www.gouldventuresgroup.com - Waarschuwing SFC Hong Kong - 2013-09-10

Gouro Bank - www.gouro-b.com - Waarschuwing AMF France - 2019-09-09

GP Markets Limited / Global Prime Markets Limited - Waarschuwing FCA UK - 2012-07-30

GPA Pan-American Banking Corporation - Waarschuwing SUGEVAL Costa Rica - 2019-03-01

Gpay Limited (Cryptopoint) - bitcointrader.software - Waarschuwing FCA UK - 2018-05-14

Gpay Limited (XTrader-FX) - www.xtrader-fx.com - Waarschuwing FMA Austria - 2019-03-01

Gpay Limited (Xtraderfx) - Waarschuwing FCA UK - 2018-07-06

Gpay Limited (XtraderFX) - www.xtraderfx.com - Waarschuwing FCA UK - 2018-07-06

GPM Asia - asadiagpm.com - Waarschuwing finma Switzerland - 2016-08-03

GPM by Asadia - asadiagpm.com - Waarschuwing FCA UK - 2016-08-26

GPS Associates - www.gpsassociates.com - Waarschuwing GM Litigation Assistance - 2018-06-26

GPS Futures Fiduciaria S.A. - Waarschuwing CNV Argentina - 2016-11-22

GPS Marketing Ltd (Profit Trade) - www.profit-trade.com - Waarschuwing CNMV Spain - 2019-06-10

GPS Marketing Ltd (Profit Trade) - www.profit-trade.com - Waarschuwing FMA Austria - 2019-03-01

GQM International Group Co. Limited - www.xinyamall.com - Waarschuwing SFC Hong Kong - 2018-01-26

GR Investimentos - fatmoney.com.br - Waarschuwing CVM Brazil - 2017-05-03

Grace lnvestment / Grace lnvestment L.L.C - www.grace-invest.com - Waarschuwing SFC Hong Kong - 2017-06-15

Grace Morley & Associates - www.gracemorley.com - Waarschuwing ASIC Australia - 2016-12-01

GraceFinancial Ltd. - Waarschuwing SFC Hong Kong - 2017-06-23

Graceful Motors Limited - http:www.gracefulmotors.co.uk - Waarschuwing FCA UK - 2016-12-21

GRAF-Kantor OHG - www.grafkantorohg.com - Waarschuwing Finansinspektionen Sweden - 2011-11-22

Graham Barry Palmer - Waarschuwing FCA UK - 2011-06-16

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

Graham International Ltd / Binat Ltd (Proinvest) - www.proinvest.trade - Waarschuwing AMF France - 2015-05-13

Graham Morrison Wilson - www.gmwny.net - Waarschuwing USA SEC - 2015-08-17

Graham Walker - www.grahamwalker.com - Waarschuwing Finansinspektionen Sweden - 2010-10-19

Graham, Morrison and Wilson - www.gmwny.com - Waarschuwing USA SEC - 2013-08-20

Gramax Investment Club Limited - www.gramaxinvestmentclub.com - Waarschuwing SFC Hong Kong - 2006-05-12

Granada Capital (HK) - www.granadacapital.com - Waarschuwing Finanstilsynet Norway - 2014-11-17

Grand Capital Group - grandcapital.net - Waarschuwing CNMV Spain - 2019-07-08

Grand Capital Incorporated - Waarschuwing SFC Hong Kong - 2007-05-08

Grand Capital LTD - grandcapital.net - Waarschuwing CNMV Spain - 2019-07-08

Grand Financial Management - www.grandfinancialmgmt.com - Waarschuwing FMA Austria - 2012-02-11

Grand FX Pro - grandfxpro.com - Waarschuwing Consob Italy - 2019-04-01

Grand FX Pro - grandfxpro.com - Waarschuwing Consob Italy - 2019-04-01

Grand International Futures Co (clone) - www.ucxd.cn - Waarschuwing SFC Hong Kong - 2019-09-17

Grand International Futures Co. (clone) - www.sh-shumei.com.cn - Waarschuwing SFC Hong Kong - 2018-10-22

Grand International Futures Co. Limited (clone) - www.hsqcbx.cn - Waarschuwing SFC Hong Kong - 2019-02-20

Grand International Futures Co. Limited (clone) - www.xgjqihuo.com - Waarschuwing SFC Hong Kong - 2019-06-05

Grand International Futures Company Limited (clone) - mmwcs.com - Waarschuwing SFC Hong Kong - 2018-08-15

Grand International Futures Company Limited (clone) - www.roowap.com - Waarschuwing SFC Hong Kong - 2018-11-14

Grand Loans (clone) - www.grandloans.co.uk - Waarschuwing FCA UK - 2015-08-20

Grand Meridian Private Equity Ltd - www.grandmeridianltd.com - Waarschuwing FCA UK - 2013-09-11

Grand Pacific Equity Limited - www.gpequity.com - Waarschuwing SFC Hong Kong - 2015-11-24

Grand Services Ltd (ForexGrand) - forexgrand.com - Waarschuwing Consob Italy - 2017-09-04

Grand Services LTD (FXG Invest) - www.fxginvest.com - Waarschuwing Consob Italy - 2019-01-21

Grand Trade - grand-trade.net - Waarschuwing IFSC Belize - 2018-11-16

Grandcrus Europe - www.grandscrus-europe.com - Waarschuwing AMF France - 2019-04-03

Grandegoldens Pty Limited - www.grandegoldens.com - Waarschuwing FMA New Zealand - 2015-05-17

Grandeur International Group Ltd. - Waarschuwing IFSC Belize - 2014-07-07

GrandFXPro - grandfxpro.com - Waarschuwing Consob Italy - 2019-04-01

GrandFXPro - grandfxpro.com - Waarschuwing Consob Italy - 2019-04-01

Grandlink CPA Limited - Waarschuwing FSA Japan - 2019-06-18

Grandscrus Europe - www.grandscrus-europe.com - Waarschuwing FSMA Belgium - 2019-05-22

Grandtag FBI (China) Wealth Management Group Ltd - www.hkfbi.com - Waarschuwing SFC Hong Kong - 2017-05-26

Granite Consolidated - www.graniteconsolidated.com - Waarschuwing SFC Hong Kong - 2008-02-12

Granite Global Insurance Company Limited - www.granitegic.com - Waarschuwing FSC BVI - 2013-03-14

Grant Group LLC - Waarschuwing USA SEC - 2011-03-18

Grant Trust Company - Waarschuwing ASIC Australia - 2016-12-01

Graphene Sensors Inc - www.graphene-sensors.com - Waarschuwing ASIC Australia - 2015-10-20

Grapler - Waarschuwing SEC Philippines - 2019-05-31

Grau International OÜ (Vemarkets) - www.vemarkets.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-14

Graumann & Partner S.A. - www.graumannundpartner.com - Waarschuwing CSSF Luxembourg - 2017-02-22

Gravette s.r.o (ForexBoulevard) - www.forexblvd.com - Waarschuwing AMF Quebec - 2016-11-29

Gravitas Enterprises Limited - www.gravitas-fd.com - Waarschuwing SFC Hong Kong - 2016-09-22

Great Britain loans PVT loan Limited (clone) - Waarschuwing FCA UK - 2018-04-13

Great Britain Martial Arts Association aka GBMAA - Waarschuwing FCA UK - 2012-05-14

Great Harbor Compliance Regulatory Board - Waarschuwing USA SEC - 2015-12-31

Great Lakes Securities - www.gl-financial.com - Waarschuwing ASIC Australia - 2016-12-01

Great Southern Investment - www.greatsoutherninvestment.com - Waarschuwing Finansinspektionen Sweden - 2012-09-20

Great Trade Ltd. - great-trade.net - Waarschuwing IFSC Belize - 2015-08-25

Great Wall Asset Management Corp - www.greatwallcorp.com - Waarschuwing SFC Hong Kong - 2014-01-23

Great Wall Capital (GWC) - www.gwcap.cn - Waarschuwing ASIC Australia - 2015-07-31

Greater Advisory - www.greateradvisory.com - Waarschuwing ASIC Australia - 2015-07-31

Green & Book LLC - www.green-book.com - Waarschuwing USA SEC - 2014-09-10

Green Access Finance - https://crystal-interfinance.com/ - Waarschuwing AMF France - 2019-09-16

Green Ash Partners LLP (clone of FCA authorised firm) - greenashpartners.com - Waarschuwing FCA UK - 2019-07-15

Green Bay Ventures LLC - greenbayventuresllc.com - Waarschuwing USA SEC - 2013-04-04

Green Cap Financial LLC (Green Cap) - www.greencapfinancialllc.com - Waarschuwing MAS Singapore - 2010-12-31

Green Carbon Direct Limited - www.greencarbondirect.net - Waarschuwing FCA UK - 2012-03-14

Green Carbon Solutions Limited - www.greencarbonsolutions.co.uk - Waarschuwing FCA UK - 2011-07-22

Green Chip Investments - greenchipinvestments.com - Waarschuwing FCA UK - 2011-08-10

Green Choice Limited - www.jordanparkinsongroup.com - Waarschuwing FCA UK - 2011-08-11

Green Choice Standard Limited - www.greenchoicestandard.com - Waarschuwing FCA UK - 2012-05-03

Green Earth certificates - Waarschuwing Consob Italy - 2018-12-17

Green Earth Certificates - Waarschuwing Consob Italy - 2019-03-18

Green Galaxy International Sa (OptionBit) - optionbit-it.com - Waarschuwing Consob Italy - 2017-01-30

Green Gardens Finance Trust Limited - ggfinance.co.nz - Waarschuwing FMA New Zealand - 2015-07-27

Green Investment House Corp. (FxMarker) - www.fxmarker.com - Waarschuwing CNMV Spain - 2016-02-08

Green Investment Services - www.greeninvestmentservices.com - Waarschuwing FCA UK - 2012-06-21

Green Isle Limited - Waarschuwing FSC Taiwan - 2017-04-06

Green Oak Financial (Clone of FCA authorised firm) - www.green-oak-financial.com - Waarschuwing FCA UK - 2015-03-05

Green Oak Ltd (Roiteks) - roiteks.com - Waarschuwing ASIC Australia - 2018-01-22

Green Plants Investment Management Ltd. - gplants.org - Waarschuwing MFSA Malta - 2011-05-10

Green River OU (GCC Investing) - www.gccinvesting.com - Waarschuwing FCA UK - 2018-05-24

Green River OU (Jones Mutual) - www.jonesmutual.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-12

Green Seed Capital Limited - www.greenseedcapital.com - Waarschuwing SFC Hong Kong - 2015-08-25

Green Street Ventures Inc - www.greenstreetventures.us - Waarschuwing ASIC Australia - 2016-12-01

Green Tower Financial - www.greentowerfinancial.com - Waarschuwing Finansinspektioon Estonia - 2018-05-04

Green Wave Corporation - www.gwavecorp.com - Waarschuwing USA SEC - 2013-08-13

Greenberg International Law & Tax Advisory - greenberglawandtax.com - Waarschuwing SFC Hong Kong - 2015-07-15

Greenbird Financial - www.gbfintl.com - Waarschuwing Finansinspektionen Sweden - 2012-07-31

Greenbull Investment Partners - www.greenbullpartners.com - Waarschuwing finma Switzerland - 2012-09-14

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

Greener Earth Group - Waarschuwing FCA UK - 2011-08-25

Greener Forex - www.greenerforex.com - Waarschuwing IFSC Belize - 2018-08-15

Greenfield & Mato - www.greenfieldmato.com - Waarschuwing FSA Japan - 2013-12-31

Greenfield and Associates - www.greenfieldconsultancy.com - Waarschuwing FCA UK - 2011-10-21

Greenfield Consulting - Waarschuwing FSA Japan - 2013-12-31

Greenfield Insurance Services - greenfieldinsuranceservices.com - Waarschuwing USA SEC - 2014-09-10

Greenfield Loans Limited - Waarschuwing FCA UK - 2017-07-10

Greenfield Securities Ltd - www.greenfieldltd.com - Waarschuwing FCA UK - 2013-04-12

Greenfields Capital - www.greenfieldscapital.com - Waarschuwing Finansinspektioon Estonia - 2018-01-29

Greengate Advisors - www.greengateadvisors.com - Waarschuwing FCA UK - 2011-04-26

Greenone China Ltd - www.ecoenergytechasia.com - Waarschuwing GM Litigation Assistance - 2017-01-10

Greenone Hongkong Ltd - www.ecoenergytechasia.com - Waarschuwing GM Litigation Assistance - 2017-01-10

Greenshields Capital Group - www.greenshieldscapitalgrp.com - Waarschuwing FCA UK - 2017-10-24

Greentree Financial Advisors - www.greentree-financial-advisors.us - Waarschuwing USA SEC - 2011-03-18

Greentree Holdings LTD - swissroyalbanc.com - Waarschuwing finma Switzerland - 2016-10-25

Greenway Consultancy - www.greenwayconsultancygrp.com - Waarschuwing FCA UK - 2011-10-21

Greenwich Asia Group - www.greenwichasia.com - Waarschuwing ASIC Australia - 2019-04-01

Greenwich Associates - www.greenwich.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Greenwich Trust - Waarschuwing SFC Hong Kong - 2008-04-02

Greenwood Bank PLC/Greenwood Online Bank PLC - www.greenwoodbankplc.grouponlines.com - Waarschuwing FMA Austria - 2015-09-30

Greenwood Capital Advisors - www.greenwoodcapitaladvisors.com - Waarschuwing FCA UK - 2012-05-08

Greenwood Capital Management (clone of FCA authorised firm) - www.greenwood-capital.com - Waarschuwing FCA UK - 2018-06-26

Greenwood Commercial Bank - Waarschuwing DBO CA USA - 2016-11-28

Greenwood Global Ltd (Greenwood International Limited) - greenwoodglobal.com - Waarschuwing GM Litigation Assistance - 2011-09-12

Greenwood Trading - www.greenwoodtrading.com - Waarschuwing FSA Japan - 2018-03-30

Greenwyn M&A - www.greenwyn.com - Waarschuwing GM Litigation Assistance - 2011-04-18

Greer Fox Yamato - Waarschuwing ASIC Australia - 2016-12-01

Gregory Scofield - Waarschuwing IFSC Belize - 2019-04-09

Grenfell and Blackrock Associates - www.grenfellassociates.com - Waarschuwing FCA UK - 2011-11-30

Gresham Street Partners - www.greshamstreet.com - Waarschuwing finma Switzerland - 2014-06-20

Grey Corporate Partners - www.greycorppartners.com - Waarschuwing FCA UK - 2015-04-07

Greymountain Management LTD. - www.greymountainmanagement.com - Waarschuwing OSC Canada - 2016-09-28

Greyson Consulting Group - www.greysonconsultinggroup.com - Waarschuwing FCA UK - 2011-08-01

Greystone Asset Management - www.greystoneassetmanagement.com - Waarschuwing USA SEC - 2011-04-28

GRF Europe OU (4XFX) - www.4xfx.com - Waarschuwing ASIC Australia - 2019-01-10

GRG Invest Gestora Patrimonial - Waarschuwing CVM Brazil - 2017-10-23

Griffin Advisors Limited - www.griffinadvisorsltd.com - Waarschuwing USA SEC - 2015-08-17

Griffin Financial Solutions AG - griffininfosolutions.com - Waarschuwing finma Switzerland - 2019-09-20

Griffin Mergers and Acquisitions Office - riffinma.com - Waarschuwing ASIC Australia - 2016-12-01

Grizzly Limited (MXTrade) - www.grizzly-ltd.com - Waarschuwing IFSC Belize - 2015-11-30

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

GRK Groupe - https://crystal-interfinance.com/ - Waarschuwing AMF France - 2019-09-16

Groller Alfred (clone) - www.grolleralfred.com - Waarschuwing FMA Austria - 2019-01-10

Grossfield (Financial Services) Limited (clone of FCA authorised firm) - www.grossfieldfsl.com - Waarschuwing FCA UK - 2015-08-06

Grosvenor Capital / GCR Capital - www.gcrcapmanagement.com - Waarschuwing FCA UK - 2016-05-23

Grosvenor Capital Advisors - www.grosvenorcapitaladvisors.com - Waarschuwing GM Litigation Assistance - 2012-03-07

Group AIM LTD (clone of authorised firm) - invest-conseils.com - Waarschuwing FCA UK - 2018-11-09

Group CICBK - www.group-cicbk.com - Waarschuwing AMF France - 2019-10-15

Group Diamonds - www.group-diamonds.com - Waarschuwing AMF France - 2017-09-25

Group Financial Global Ltd. - www.groupfinancialglobal.com - Waarschuwing Finansinspektionen Sweden - 2012-09-05

Group Hoffman - www.group-hoffman.com - Waarschuwing AMF France - 2017-07-24

Group Investment Ltd - www.group-investment.com - Waarschuwing AMF France - 2017-03-27

GroupCPI - Waarschuwing FSMA Belgium - 2013-12-05

Groupe 77 Options - www.77options.com - Waarschuwing AMF France - 2014-09-23

Groupe BDL (NovaDiams) - novadiams.com - Waarschuwing AMF France - 2017-07-24

Groupe France Consulting Vin (FCV) - www.franceconsultingvin.com - Waarschuwing AMF France - 2019-10-03

Groupe Markets Ltd, Capital Markets Ltd, FX Capital Bank (FXCB), FXCB Capital Markets Limited and FXCB Limited - fxcapitalbank.com - Waarschuwing FSMA Belgium - 2015-09-25

Groupe ROCLE Marketing LTD (ScottOption) - www.scottoption.com - Waarschuwing AMF France - 2014-09-23

Groupe Saphir - www.groupesaphir.net - Waarschuwing AMF France - 2017-09-25

Groupement Pastoral - www.groupement-pastoral.com - Waarschuwing AMF France - 2019-07-23

Groupmatic170 - Waarschuwing OJK Indonesia - 2017-03-26

Grove Capital Advisors Limited - www.groveltd.com - Waarschuwing FCA UK - 2016-08-23

Grow Asia Capital Holdings (0000151641T) - Waarschuwing SC Malaysia - 2019-01-14

Grow Asia Capital Ventures (0000151635T) - Waarschuwing SC Malaysia - 2019-01-14

Gruber & Taylor Co (USA) - gruberandtaylorco.com - Waarschuwing CBI Ireland - 2016-06-23

Gruber and Green, Inc. - www.gruberandgreeninc.com - Waarschuwing USA SEC - 2011-10-25

Grupa Produkcyjna Adrenalina S.A - Waarschuwing KNF Poland - 2015-04-29

Grupeer - www.grupeer.com - Waarschuwing AMF France - 2019-09-02

Grupo Accesomundi Internacional - www.acessomundi.com - Waarschuwing CVM Brazil - 2017-09-18

Grupo Bannorth S.A. - Waarschuwing SMV Panama - 2018-01-01

Grupo de Investimento Bitcoin - Waarschuwing CVM Brazil - 2012-07-24

Grupo de Investimentos Alcateia - alcateiainvestimentos.com - Waarschuwing CVM Brazil - 2017-04-19

Grupo Enia - www.nicc.es - Waarschuwing CNMV Spain - 2018-06-11

Grupo Esfer - www.inversoresbolsa.com - Waarschuwing CNMV Spain - 2013-04-15

Grupo Financiero Metrovalores - Waarschuwing SIB Ecuador - 2016-06-08

Grupo Financiero Orion S.L. - Waarschuwing CNMV Spain - 2012-02-20

Grupo Garinta 2015 S.L. (Ruben Sanchez Monroy) - Waarschuwing CNMV Spain - 2016-09-05

Grupo Gmi S.L. (FreeTradeLimited) - serviciosdetrading.com - Waarschuwing CNMV Spain - 2019-01-14

Grupo GMI SL - www.curso-forex.es - Waarschuwing CNMV Spain - 2018-05-07

Grupo Inmobiliario VERHOME S.A. de C.V. - Waarschuwing CNBV Mexico - 2009-09-02

Grupo Inversiones Inteligentes Diversity Marketing Global (DMG) S.A. Amazing Assets Inc - Waarschuwing SMV Panama - 2018-01-01

Grupo Latino Traders 212 Ltd (Senales Binarias) - www.senalesbinarias.com - Waarschuwing CNMV Spain - 2019-01-14

Grupo Levys Conseil et Gestion - Waarschuwing GM Litigation Assistance - 2013-11-19

Grupo Re Mida, S.A. - Waarschuwing SMV Panama - 2013-02-25

Grupo Securitas - www.asesoriasecuritas.com - Waarschuwing CNMV Spain - 2017-10-30

Grupo Uharma de México, S.A. DE C.V. Sofom, E.N.R. - Waarschuwing CNBV Mexico - 2011-07-25

Gruppe Finanzen Kredit - https://crystal-interfinance.com/ - Waarschuwing AMF France - 2019-09-16

Grus Capital Management - www.gruscapital.com - Waarschuwing CNMV Spain - 2011-10-10

Gryf Bank SA - Waarschuwing KNF Poland - 2014-09-03

GS Global Asset Management LLC - www.gsgamgt.com - Waarschuwing USA SEC - 2011-03-18

GS Loans (clone) - Waarschuwing FCA UK - 2016-04-04

GSA Settlements - Waarschuwing OSC Canada - 2014-05-27

GSH Solutions - www.future-finance.co.uk - Waarschuwing FCA UK - 2016-04-29

GSI Markets - gsimarkets.com - Waarschuwing ASIC Australia - 2015-08-28

GSM Financial Group Inc - Waarschuwing IFSC Belize - 2014-08-18

GSS Financial (GSS-FI) - www.gss-fi.eu - Waarschuwing AMF France - 2017-06-28

GstRel - gstrel.com - Waarschuwing CNMV Spain - 2019-09-30

GT Options - Waarschuwing ASIC Australia - 2015-08-28

GT Serv Corp - Waarschuwing GM Litigation Assistance - 2014-05-20

GTC Advisors - gtc-advisors.com - Waarschuwing finma Switzerland - 2017-10-19

GTGVIP - www.gtgvip.net - Waarschuwing SC Malaysia - 2017-07-31

GTI Net - www.gti-net.com - Waarschuwing FSMA Belgium - 2017-11-14

GTOptions - www.gtoptions.com - Waarschuwing Mas Singapore - 2016-11-25

GTP Capital - www.gtpcapital.com - Waarschuwing Finanstilsynet Denmark - 2017-08-02

GTS Provident Corporation Limited - www.gtsprovcorp.com - Waarschuwing FCA UK - 2012-09-10

GTX Options - gtxoptions.com - Waarschuwing FSMA Belgium - 2018-07-13

Guangcai Fund Management Limited/Guangcai Fund Managemeng Limited - Waarschuwing SFC Hong Kong - 2014-08-01

Guangdong (International) Capital Limited (clone) - www.gdicapital.com - Waarschuwing SFC Hong Kong - 2018-05-17

Guangzhou Commodity Exchange / Guangzhou COM / GZ COM - www.gzcom.org - Waarschuwing SFC Hong Kong - 2013-05-09

Guanta Gold Europe - Waarschuwing GM Litigation Assistance - 2018-01-01

Guarantee Trust Fund (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-08-12

Guarantor Loans t/a LoansWithGuarantor.net - www.guarantorlender.com - Waarschuwing FCA UK - 2016-09-29

Guaranty Consolidated - Waarschuwing ASIC Australia - 2018-01-01

Guaranty Trust Investment Bank Ltd. - Waarschuwing SCB Bahamas - 2019-02-15

Guard Capital AG - Waarschuwing finma Switzerland - 2015-10-06

Guardex Holdings - Waarschuwing SFC Hong Kong - 2005-07-06

Guardian & Associates Inc.. - Waarschuwing SMV Panama - 2018-01-01

Guardian Asset Management - Waarschuwing FCA UK - 2009-09-19

Guardian Capital AG - guardiancapitalag.asia - Waarschuwing finma Switzerland - 2019-03-06

Guardian Capital Corporation - guardiancapitalag.asia - Waarschuwing finma Switzerland - 2019-03-06

Guardian Creative Tax Planners - Waarschuwing USA SEC - 2011-04-28

Guardian International Ltd - guardian-inter.com - Waarschuwing USA SEC - 2011-10-25

Guardian Offshore Inc. - www.guardianoffshore.com - Waarschuwing AFM Netherlands - 2012-04-11

Guardian Securities Limited - www.guardian-securities.com - Waarschuwing FCA UK - 2011-10-25

Guardian Swiss Trust AG - www.guardianwisstrust.com - Waarschuwing finma Switzerland - 2013-08-05

Guardian Trust Company (Asia) Limited - guardiantrustcompany.com - Waarschuwing SFC Hong Kong - 2011-06-02

Guardian Trust Company Limited -Revocation Advisory - Waarschuwing FSRC Nevis - 2014-08-28

Guardian Trust Company Limited License Suspended - Advisory No. 1 of 2012 - Waarschuwing FSRC Nevis - 2012-06-14

Guggenheim Group AG - www.gggholding.com - Waarschuwing finma Switzerland - 2017-09-21

Guide Universal LP (MegatradeFX) - www.megatradefx.com - Waarschuwing FCA UK - 2019-01-17

Guidepost Investments Limited - www.guidepostinvestmetns.com - Waarschuwing SFC Hong Kong - 2016-05-09

Gulf Capital Malaysia - www.investgulffund.com - Waarschuwing SC Malaysia - 2018-05-31

Gulf FX EOOD - www.gulffx.com - Waarschuwing SFC Hong Kong - 2018-06-20

Gulf FX Investments - www.gulffx.com - Waarschuwing SFC Hong Kong - 2018-06-20

Gulf FX Ltd - www.gulffx.com - Waarschuwing SFC Hong Kong - 2018-06-20

Gulfway Investments Limited - www.gulfway-invest.co.uk - Waarschuwing FCA UK - 2012-03-21

Gulfway Management - www.gulfwaymanagement.com - Waarschuwing FCA UK - 2012-04-17

Gultsara Trading Ltd. - Waarschuwing USA SEC - 2011-03-18

Gumpold Christian & Co (clone of EEA authorised firm) - www.gumpoldchristianandco.com - Waarschuwing FCA UK - 2018-06-04

Gunnar Grieshofer (clone of EEA authorised firm) - www.gunnargfinancial.com - Waarschuwing FCA UK - 2018-05-31

Guozijian Capital - Waarschuwing GM Litigation Assistance - 2013-10-31

Guradian Partners LLC - www.gpnsllc.com - Waarschuwing FCA UK - 2008-08-20

Gustav Maria Neidel - Waarschuwing finma Switzerland - 2017-01-31

Guwisdom Financial Holding (HK) Limited - www.gzjr.hk - Waarschuwing SFC Hong Kong - 2018-09-19

Guy DECLERCK - IZURO - DC - DCMI-U - ERMIS - Waarschuwing GM Litigation Assistance - 2014-04-01

Guy Waltzer - guywaltzer.com - Waarschuwing FCA UK - 2019-10-04

GV Invest - www.gv-invest.com - Waarschuwing AMF France - 2019-09-05

GVQ Investment Funds (clone of FCA authorised firm) - www.gvqinvestmentfunds.com - Waarschuwing FCA UK - 2017-01-25

GVV Tec AG (Alpha Financial Group, AlphaFinancialGroup) - www.alphafinancialgroup.com - Waarschuwing AFM Netherlands - 2019-07-12

GWT Capital - www.gwt-capital.com - Waarschuwing AMF France - 2019-05-06

Gwtrade.hk - www.gwtrade.hk - Waarschuwing SFC Hong Kong - 2013-08-20

GXC Financial - hebertfinance.com - Waarschuwing AMF Quebec - 2018-10-31

Gyula Barta - Waarschuwing AMF Quebec - 2017-04-21

Général Bank Économique Inter - gbe-inter.com - Waarschuwing AMF France - 2019-09-09

Général Bank Économique Inter - https://crystal-interfinance.com/ - Waarschuwing AMF France - 2019-09-16

The GrayBurg Group - Waarschuwing finma Switzerland - 2012-12-13