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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



K & R Partners Limited (clone) - www.krpartnerslimited.fr - Waarschuwing FCA UK - 2018-10-25

K-DNA Financial Services LTD - www.bnry.com - Waarschuwing AMF France - 2014-01-21

K.I.S.S Financial Management - www.kiss-financial-management.com - Waarschuwing AMF France - 2019-04-03

K2 Treuhand GmbH & Co KG (2007-2009) - Waarschuwing GM Litigation Assistance - 2018-01-01

K2 Wall Street Co Limited - k2wallstreet.com - Waarschuwing FCA UK - 2019-02-15

KA Financial Services (Clone of EEA-authorised Firm) - ka-financialservices.com - Waarschuwing FCA UK - 2014-07-02

KA Trading Corporation Ltd - Waarschuwing BMA Bermuda - 2017-03-13

Kabushiki Asset Management - www.kabushikiam.com - Waarschuwing FSA Japan - 2016-12-31

KAD Bank Royal - kadbnkroyal.com - Waarschuwing AMF France - 2019-09-09

Kadeky International S.R.O. (Ainvestments) - www.ainvestments.com - Waarschuwing FMA New Zealand - 2019-01-22

Kadoma Ventures - www.kadomavent.com - Waarschuwing FSA Japan - 2017-06-30

Kaiju Limited - www.kaijufx.com - Waarschuwing SFC Hong Kong - 2018-05-15

Kaikatsu Group Limited - Waarschuwing FSA Japan - 2013-12-31

Kaimamson International Group - www.kmsmt4.com - Waarschuwing SFC Hong Kong - 2018-06-28

Kaimon Global - www.kaimonglobal.com - Waarschuwing GM Litigation Assistance - 2011-08-10

Kainz Werner Anton (clone of FCA authorised firm) - www.kainzwa.com - Waarschuwing FCA UK - 2018-09-14

Kainz Werner Anton - www.kainzwa.com - Waarschuwing FMA Austria - 2018-07-13

KAIROS CONSULTORIA E INVESTIMENTOS LTDA. - www.kairosinvestimentos.com.br - Waarschuwing CVM Brazil - 2013-10-09

Kaiser Brokers Group Limited - www.kaiserbrokers.com - Waarschuwing SFC Hong Kong - 2015-08-21

Kaiser Young Associates - www.kaiseryoungassociates.com - Waarschuwing FCA UK - 2012-09-05

Kaizen Global Inc. - www.mentortips.com - Waarschuwing AMF Quebec - 2016-11-25

Kaizen Global International Ltd. - www.mentortips.com - Waarschuwing AMF Quebec - 2016-11-25

Kaizen Global Network - www.mentortips.com - Waarschuwing AMF Quebec - 2016-11-25

Kaizen Group International Ltd. - www.mentortips.com - Waarschuwing AMF Quebec - 2016-11-25

Kaizen Pacific - kaizenpacific.com - Waarschuwing finma Switzerland - 2012-07-30

Kakao Ltd - www.easyinvestment500.com - Waarschuwing Consob Italy - 2016-12-12

Kalahouse Limited - www.binarystockmarket.com - Waarschuwing FSMA Belgium - 2015-09-25

Kalessica Limited - www.emarketstrade.com - Waarschuwing FCA UK - 2018-12-19

Kalle Business Consulting LLC - Waarschuwing GM Litigation Assistance - 2013-01-11

Kamansen International Group - www.kmsmt4.com - Waarschuwing SFC Hong Kong - 2018-06-28

Kames Capital in association with Dean Foster Associates (clone) - Waarschuwing FCA UK - 2014-09-17

Kamol and Partners - kamolpartners.com - Waarschuwing FSA Japan - 2016-12-31

Kanagawa Associates - www.kanagawa-associates.com - Waarschuwing Finansinspektionen Sweden - 2014-01-24

Kancelaria Finansowa Pyffel & Partners Sp. z o. o. - Waarschuwing KNF Poland - 2017-02-13

Kancelaria Twój Majatek sp. z o.o. - Waarschuwing KNF Poland - 2019-03-04

Kangyo Yokohama Securities - www.kysecurities.com - Waarschuwing FSA Japan - 2018-08-27

Kansai & Partners - kansaipartners.com - Waarschuwing FCA UK - 2016-01-22

Kao Shen Enterprise Sdn Bhd (KSE) - dmnglobal.com - Waarschuwing SFC Hong Kong - 2005-06-01

Kao Shen Management & Consultancy (KSMC) - dmnglobal.com - Waarschuwing SFC Hong Kong - 2005-06-01

Kapa Community Ministry International Inc. - www.facebook.compagescategoryReligious-OrganizationKapa-Community-Ministry-International-Inc-601977593492191 - Waarschuwing SEC Philippines - 2018-10-04

Kapa Community Ministry International, Inc. (KAPA) - kapamilyonaryo.com - Waarschuwing SEC Philippines - 2019-03-08

Kapital & Wertbank AG - kapitalwertbank.com - Waarschuwing FMA Austria - 2016-02-10

Kapital Pool 2010 CP2010 Ltd. - www.kapitalpool.biz - Waarschuwing FMA Austria - 2011-04-26

Kapital Wealth m.b.H. - www.kapitalwealth.com - Waarschuwing FMA Austria - 2017-06-13

Kaplan Asset Management - www.kaplanassetmanagement.com - Waarschuwing SFC Hong Kong - 2016-11-11

Kaplan Mergers - Waarschuwing USA SEC - 2016-03-01

Kappa (Kabus Padatoon) - Waarschuwing SEC Philippines - 2017-03-08

Kapuni Ventures - www.kapunivent.com - Waarschuwing FMA New Zealand - 2018-03-01

Karantania Investments LLC - Waarschuwing ATVP Slovenia - 2012-10-25

Karatbars International GmbH - www.karatbars.com - Waarschuwing AMF Quebec - 2014-03-20

Karl Johan Fonds ASA - Waarschuwing GM Litigation Assistance - 2013-04-16

Karl-Thomson Commodities Company Limited (clone) - www.ktg.hk - Waarschuwing SFC Hong Kong - 2019-08-15

Kartarie (clone) - www.kartarie.com - Waarschuwing FMA New Zealand - 2018-05-04

Karum Group LLC Law Firm - kglaw.info - Waarschuwing USA SEC - 2013-04-04

Karway Transfer - www.karwaytransfer.com - Waarschuwing FCA UK - 2011-04-20

Kasuar Ventures Ltd (Brevan Invest) - www.brevan-invest.com - Waarschuwing FSMA Belgium - 2017-03-23

KASUAR Ventures Ltd (UK) (SOLUTION-CAPITAL) - www.solution-capital.com - Waarschuwing AMF France - 2016-06-17

Katana Securities - www.katanasecurities.com - Waarschuwing SFC Hong Kong - 2015-04-29

Kathryn Joy Clark (Ms Clark) - Waarschuwing FCA UK - 2016-10-25

Kato Consultants Inc - Waarschuwing SFC Hong Kong - 2003-10-02

Katsumi and Partners - www.katsumipartners.com - Waarschuwing FCA UK - 2019-07-11

Kaufman Capital Management - www.kaufmancapitalmanagement.com - Waarschuwing SFC Hong Kong - 2016-12-05

Kaufman Franz Wealth Management (clone) - www.kaufmanfranz.com - Waarschuwing FCA UK - 2016-07-27

Kaufmann-Rothstein International - krintl.com - Waarschuwing ASIC Australia - 2011-08-19

Kauri Ventures - www.kaurivent.com - Waarschuwing FMA New Zealand - 2018-06-21

Kauri Ventures - www.kaurivent.com - Waarschuwing FCA UK - 2018-09-10

Kavanagh Equity Associates - www.karwaytransfer.com - Waarschuwing FCA UK - 2011-08-10

Kawano and Associates (Japan) - kawanoassoc.com - Waarschuwing CBI Ireland - 2017-02-17

Kayabas - www.kayabas.com - Waarschuwing FMA Austria - 2011-11-28

KayaFX - kayafx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Kazmierczak Dariusz Ventus - Waarschuwing KNF Poland - 2019-03-04

Ka­pi­tals­wiss (Ori­on Con­sul­ting Ltd) - www.kapitalswiss.com - Waarschuwing BaFin Germany - 2019-07-24

KB Capitals - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26

Kb Panamá. - Waarschuwing SMV Panama - 2018-01-01

KB Vision Limited - kbvision.co.uk - Waarschuwing FCA UK - 2011-08-08

KBC Securities (clone of EEA authorised firm) - kbc-securities.co.uk - Waarschuwing FCA UK - 2019-01-04

KBCapitals - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26

kbceuro.com - www.kbceuro.com - Waarschuwing MFSA Malta - 2016-06-10

KBMEX - kbmex.org - Waarschuwing GM Litigation Assistance - 2018-03-22

KBR Asset Management - kbrasset.com - Waarschuwing GM Litigation Assistance - 2012-08-16

KC Forex - www.kcforex.co - Waarschuwing MAS Singapore - 2018-05-31

KD MARKETS.COM LTD - www.kd-markets.com - Waarschuwing CNMV Spain - 2015-02-23

KDMarkets Ltd - kdmarkets.com - Waarschuwing FSC Anguilla - 2015-03-11

Kearns Investments Inc - Waarschuwing SFC Hong Kong - 2001-11-19

Kedington Advisory - www.kedingtonadvisory.com - Waarschuwing Finansinspektionen Sweden - 2013-03-04

KEE Global Corp - Waarschuwing FCA UK - 2014-08-20

Keegan Business Contact - Waarschuwing SEC Nigeria - 2011-08-09

Keeley Consulting - keeleyconsulting.com - Waarschuwing Finanstilsynet Norway - 2015-04-17

Keen and Accurate Holistic Trading Corporation - kaholistic.com - Waarschuwing SEC Philippines - 2018-01-23

Keensino International Investment Limited - ksil-cur.com - Waarschuwing SFC Hong Kong - 2008-02-19

Keensino International Limited - ksil-cur.com - Waarschuwing SFC Hong Kong - 2008-02-19

Keep Clearing Corporation LLC - www.keepclearingcorp.com - Waarschuwing ASIC Australia - 2011-12-06

Keiron Partners (clone of FCA authorised firm) - http:www.keironpartners.co.uk - Waarschuwing FCA UK - 2016-12-16

Keith A. Soloman - Waarschuwing FSC BVI - 2016-09-29

Keiyo Asset Management - www.keiyoassetmanagement.com - Waarschuwing SFC Hong Kong - 2016-06-20

Keizai Group - www.keizaigroup.com - Waarschuwing FMA Austria - 2014-03-24

Keldione International - keldioneint.com - Waarschuwing FSA Japan - 2013-12-31

Kelly & Gomez Holdings - www.kellygomezholdings.com - Waarschuwing SFC Hong Kong - 2016-08-10

Kembara Jutawan Crypto - www.cryptobeggar.net - Waarschuwing SC Malaysia - 2017-07-31

Kendall Morgan Partners - www.kentallmorganpartners.com - Waarschuwing Finanstilsynet Norway - 2013-10-17

Kenilworth Mergers & Acquisitions Inc. - www.kenilworthma.com - Waarschuwing CBI Ireland - 2018-08-14

Kenje Group - www.kenjegroup.com - Waarschuwing AFM Netherlands - 2016-09-30

Kenmar Securities/ Kenmar Securities LP - Waarschuwing FCA UK - 2015-10-01

Kenn Organisation - www.kenn.org - Waarschuwing MAS Singapore - 2018-05-31

Kennedy Anderson Mergers & Acquisitions - www.kennedyanderson-merger.com - Waarschuwing SFC Hong Kong - 2012-01-30

Kennedy Investments, Ltd - Waarschuwing SFC Hong Kong - 2003-10-31

Kennedy Kilbride (UK) - Waarschuwing CBI Ireland - 2017-07-12

Kennedy, Anderson & Lang - kal-ny.com - Waarschuwing USA SEC - 2011-03-18

Kenneth Kam - www.kenn.org - Waarschuwing MAS Singapore - 2018-05-31

Kenney Financial Management - Waarschuwing ASIC Australia - 2008-09-06

Kensington Advisory & Investment Group - kensingtonaig.com - Waarschuwing USA SEC - 2011-03-18

Kensington Group, The - Waarschuwing ASIC Australia - 2017-10-11

Kensington International Group Ltd. - Waarschuwing FSA Japan - 2013-12-31

Kensington Reserve - Waarschuwing FCA UK - 2013-01-23

Kensley Asset Management - www.kensley.co.uk - Waarschuwing FMA New Zealand - 2018-08-17

Kent Capital Ltd - www.kent-capltd.com - Waarschuwing FCA UK - 2012-01-17

Kent Clearing Inc. - kentclearing.com - Waarschuwing GM Litigation Assistance - 2016-08-08

Kent Holdings International Limited - www.kentholdingsinternational.com - Waarschuwing SFC Hong Kong - 2016-05-09

Kent Hughes & Co. - www.kenthughes.com - Waarschuwing SFC Hong Kong - 2015-02-06

Kentor Asset Management - www.kentor-management.com - Waarschuwing AFM Netherlands - 2011-03-06

Kenzar Consulting Inc. (Kenzar Forex) - kenzarfx.com - Waarschuwing OSC Canada - 2013-06-26

Kenzar Forex - kenzarfx.com - Waarschuwing OSC Canada - 2013-06-26

Kerford Investments (HK) Limited - www.kfd9999.com - Waarschuwing SFC Hong Kong - 2015-11-26

Kerford Investments S.A. A Través De La Sociedad Reymount Investments Ltd. - Waarschuwing SMV Panama - 2018-01-01

Kerona Trading - Waarschuwing SFC Hong Kong - 2003-11-10

Kerry Sitar Global Limited - www.kysrfx.com - Waarschuwing IFSC Belize - 2018-07-24

KESF Private Asset Management Inc. - www.kesf-pami.de - Waarschuwing FMA Austria - 2018-02-15

Keshington Group Limited - Waarschuwing SFC Hong Kong - 2009-07-06

Kessler and Partners - www.kesslerandpartners.com - Waarschuwing FCA UK - 2012-12-11

Kestral International Group - www.kestralintgroup.com - Waarschuwing finma Switzerland - 2013-05-06

Keswick Capital Corp. - www.keswickcapital.com - Waarschuwing BCSC Canada - 2014-06-03

Keswick Group - keswickgrp.com - Waarschuwing USA SEC - 2011-03-18

Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone) - Waarschuwing FCA UK - 2014-05-15

Key Markets Limited - key-markets.com - Waarschuwing FCA UK - 2019-05-30

Key Profit International Limited - Waarschuwing SFC Hong Kong - 2003-10-29

Key Solutions, S.L. - www.solutions-key.com - Waarschuwing CNMV Spain - 2013-03-19

Key Value Wealth Management - www.kvwealth.com - Waarschuwing ASIC Australia - 2013-08-09

Keycroft Investments (clone) - www.keycroftinvestments.com - Waarschuwing FCA UK - 2019-01-08

Keyds Lydya Ltd (Nostrobank) - www.nostrobank.com - Waarschuwing finma Switzerland - 2017-07-24

Keyds Lydya Ltd - www.pips-fx.com - Waarschuwing Consob Italy - 2017-05-29

Keyds Scotland Ltd (Nostrobank) - www.nostrobank.com - Waarschuwing finma Switzerland - 2017-07-24

Keyds Scotland Ltd - www.pips-fx.com - Waarschuwing Consob Italy - 2017-05-29

Keys Placement - Waarschuwing AMF France - 2016-10-24

Keyser Associates - keyser-global.com - Waarschuwing FSA Japan - 2014-09-23

Keystone Consulting Inc. - www.keystoneconsultinc.com - Waarschuwing FSA Japan - 2013-12-31

Keystone Corporate Group - Waarschuwing FCA UK - 2014-12-16

Keystone Explorations Ltd. - Waarschuwing OSC Canada - 2011-08-23

Keystone Fund - Waarschuwing AMF France - 2016-10-24

Keystone Global Marketing - www.keystoneglobalmarketing.com - Waarschuwing USA SEC - 2013-08-13

Keystone Management Ltd / Keystone Capital - www.keystone-capital.co.uk - Waarschuwing FCA UK - 2017-02-06

Keystone Marketing Corp. - www.secureinvestment.com - Waarschuwing SMV Panama - 2018-01-01

Keystone Real Estate Placement - Waarschuwing AMF France - 2016-10-24

Keystone Union (Hong Kong) Limited / Secure Investment - www.secureinvestment.com - Waarschuwing SFC Hong Kong - 2014-06-06

Keyup Bank - www.urubnk.com - Waarschuwing AMF France - 2019-07-08

Keywise Capital Management (HK) Limited (clone) - kqphs.com - Waarschuwing SFC Hong Kong - 2018-06-21

Keywood Solutions Ltd - www.keywoodsolutions.com - Waarschuwing FCA UK - 2014-06-06

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

KFM Investment Group - Waarschuwing OSC Canada - 2015-12-01

KH Pulsa (Pulsa Center) - khpulsa.id - Waarschuwing OJK Indonesia - 2018-07-02

KHO Tech Ltd (10 Brokers) - 10brokers.com - Waarschuwing GM Litigation Assistance - 2017-06-06

KHO Tech Ltd (GlobalFXM) - globalfxm.com - Waarschuwing GM Litigation Assistance - 2017-06-06

KHO Tech Ltd (MRTMarkets) - www.mrtmarkets.com - Waarschuwing Consob Italy - 2017-04-24

Kichida Securities Group - Waarschuwing FSA Japan - 2019-09-20

Kiefer Business Services LLC - www.kieferservices.com - Waarschuwing FCA UK - 2013-03-22

Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) - Waarschuwing SC Malaysia - 2017-06-23

Kim Yi Rong (Beijing) Network Technology Co., Ltd. - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07

Kimberley & Andrew Limited - www.kimberlyandrewlimited.com - Waarschuwing SFC Hong Kong - 2017-06-19

Kimura Financial - www.kimurafinancial.com - Waarschuwing Finanstilsynet Denmark - 2015-12-01

Kimzeen Forex Management Ltd - www.jz-bo.com - Waarschuwing SFC Hong Kong - 2017-01-19

Kin Capital - www.kin-capital.com - Waarschuwing FSMA Belgium - 2017-12-01

Kin Ltd (MYfintec) - www.myfintec.com - Waarschuwing FMA New Zealand - 2018-12-19

Kin Ltd (Zeus Crypto) - www.zeus-crypto.com - Waarschuwing finma Switzerland - 2018-04-17

Kincorp Capital Limited - Waarschuwing FCA UK - 2015-06-19

Kinetic Escrow Trust - Waarschuwing USA SEC - 2015-08-17

Kinetix Exploration Limited - www.kinetixexploration.com - Waarschuwing SFC Hong Kong - 2017-02-20

King & Jerry Holdings - www.kingjerryholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

King Capital Management - www.kingcapitalmanagement.com - Waarschuwing MAS Singapore - 2018-10-31

King Capital Management - www.kingcapitalmanagement.com - Waarschuwing ASIC Australia - 2018-08-30

Kingdom Forex - www.kingdomforex.com - Waarschuwing IFSC Belize - 2011-03-02

Kingdom Trading Forex & Futures Ltd. (Kingdom Forex) - www.kingdomforex.com - Waarschuwing IFSC Belize - 2011-03-02

Kingfisher Equities - kingfisherequities.com - Waarschuwing FCA UK - 2012-05-08

Kings International Financial Services Limited (clone) - www.xgjqihuo.com - Waarschuwing SFC Hong Kong - 2019-06-05

Kings View Capital Advisors - www.kingsviewcapitaladvisors.com - Waarschuwing SFC Hong Kong - 2016-12-05

Kingsberg International Ltd. - www.kingsberg-international.com - Waarschuwing SFC Hong Kong - 2018-04-19

Kingsburg Inc Ltd - www.brandt-swift-associates.biz - Waarschuwing FSMA Belgium - 2015-10-12

Kingsley Advice Group (clone) - www.kingsleyadvice.com - Waarschuwing FCA UK - 2013-12-11

Kingsley Asset Management (clone) - www.kam6fx.com - Waarschuwing FCA UK - 2014-11-11

Kingsley Capital Partners Inc - www.kingsleycp.com - Waarschuwing ASIC Australia - 2018-04-16

Kingsley Capital Partners Inc. - www.kingsleycp.com - Waarschuwing SEC USA - 2018-08-20

Kingsman Global Limited - www.kingsmangloballimited.com - Waarschuwing SFC Hong Kong - 2019-04-15

Kingsman Investment Limited - www.kingsmanltd.com - Waarschuwing FMA New Zealand - 2018-10-25

Kingston Asset Management Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11

Kingston Cooper LTD - kingston-cooper.net - Waarschuwing GM Litigation Assistance - 2017-03-20

Kingston Corporate Finance Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11

Kingston Corporate Finance Limited (clone) - www.wk99.com.cn - Waarschuwing SFC Hong Kong - 2016-08-03

Kingston Financial Group (clone) - www.kingston-fg.com - Waarschuwing SFC Hong Kong - 2014-07-31

Kingston Futures Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11

Kingston Futures Limited (clone) - www.wk99.com.cn - Waarschuwing SFC Hong Kong - 2016-08-03

Kingston Securities Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11

Kingston Securities Limited (clone) - www.jlfgp.com - Waarschuwing SFC Hong Kong - 2019-08-06

Kingston Securities Limited (clone) - www.wk99.com.cn - Waarschuwing SFC Hong Kong - 2016-08-03

Kingston Trading - kingstontrading.com - Waarschuwing SFC Hong Kong - 2018-12-13

King’s Vision Group Limited - www.kingvisiongroup.com - Waarschuwing SFC Hong Kong - 2017-02-03

Kinteka OÜ - www.greenfieldscapital.com - Waarschuwing Finansinspektioon Estonia - 2018-06-05

Kipling Mercer & Co. LLC - kiplingmercer.com - Waarschuwing USA SEC - 2011-03-18

Kirayaka International - www.kirayakainternational.com - Waarschuwing GM Litigation Assistance - 2012-08-13

Kirk Solutions Limited - Waarschuwing FCA UK - 2016-07-11

Kirkland Gray Acquisitions - Waarschuwing USA SEC - 2012-03-15

Kirkland Mergers & Acquisitions - kirklandmergersandacquisitions.com - Waarschuwing USA SEC - 2013-04-04

Kirkwood Global - www.kirkwoodglobal.com - Waarschuwing AFM Netherlands - 2016-01-18

Kiss Financial Management - www.kiss-financial-management.com - Waarschuwing AMF France - 2019-04-03

Kitano Ltd (Fx Market Pro, FxMarketPro) - www.fxmarketpro.com - Waarschuwing CNMV Spain - 2018-07-30

Kitano Ltd (SwissCCI) - www.swisscci.com - Waarschuwing Consob Italy - 2018-07-30

Kite Loans (clone of authorised firm) - Waarschuwing FCA UK - 2018-01-31

Kito Marketing (Investors Strategy) - www.investors-strategy.com - Waarschuwing AMF France - 2019-09-05

Kiyo Financial - kiyofinancial.com - Waarschuwing FSA Japan - 2013-12-31

Kiyose Mergers - Waarschuwing FCA UK - 2014-10-02

KJRVS inc - Waarschuwing AMF Quebec - 2015-06-17

KJS (Kelly James Schnorenberg) Marketing - Waarschuwing USA CO DORA - 2016-03-15

KKR (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2013-08-06

KKR Capital Markets Asia Limited (clone) - www.kkrhk.com - Waarschuwing SFC Hong Kong - 2015-07-21

Klarman Securities - www.klarman-securites.com - Waarschuwing SFC Hong Kong - 2016-01-26

KLC Partners - Waarschuwing MAS Singapore - 2018-01-01

KLDC Technological systems LTD (Cfx Point) - www.cfxpoint.com - Waarschuwing Consob Italy - 2018-06-25

KLDC Technological Systems Ltd - www.cfxpoint.com - Waarschuwing CNMV Spain - 2019-02-04

Klein International - Waarschuwing ASIC Australia - 2018-01-01

Kleinwort Benson (Ventures) (clone of authorised firm) - www.kwbenson.com - Waarschuwing FCA UK - 2017-08-11

Kleinwort Benson Private Bank Limited (clone of FCA authorised firm) - kbp.ionln.co.ukdefault.html - Waarschuwing FCA UK - 2016-12-07

Kleinwort Finance - www.kleinwort.lu - Waarschuwing CSSF Luxembourg - 2013-01-21

Kleinwort Hambros (clone of FCA Authorised Firm) - sghambros.co.uk - Waarschuwing FCA UK - 2019-05-14

Klik & Share - www.netklikshare.com - Waarschuwing OJK Indonesia - 2018-08-27

Klik Bonus - indomedia.club - Waarschuwing OJK Indonesia - 2018-08-27

Kline Capital Partners - www.klinecapitalpartners.com - Waarschuwing SFC Hong Kong - 2016-06-30

KLM Holdings - www.klmholdings.com - Waarschuwing FSMA Belgium - 2019-01-08

KLM Investment Services Limited - Waarschuwing ASIC Australia - 2018-01-01

KLMex / The Kuala Lumpur Mercantile Exchange - Waarschuwing SC Malaysia - 2014-02-06

Klub Inwestorów Sp. z o.o. - Waarschuwing KNF Poland - 2017-10-23

Klub Zamoznego Inwestora - www.zamosny-inwestor.pl - Waarschuwing KNF Poland - 2013-09-24

KM Media Ltd (Bitex360) - www.bitex360.com - Waarschuwing Consob Italy - 2018-06-04

KMEX Kyoto Merchantile Exchange - Waarschuwing FSA Japan - 2013-12-31

KMI Consultants - Waarschuwing finma Switzerland - 2014-04-29

KMJ Limited - www.kmjltd.com - Waarschuwing AFM Netherlands - 2016-01-15

KML Investments Limited - www.kml-inv.com - Waarschuwing ASIC Australia - 2018-11-19

Knarr Bank - knarrbank.com - Waarschuwing Finanstilsynet Norway - 2017-05-12

Knight & Bradshaw - www.knightbradshaw.com - Waarschuwing ASIC Australia - 2014-05-11

Knight & Mackenzie Partners - www.knightmackenzie.com - Waarschuwing FSA Japan - 2017-12-20

Knight & McKenzie Partners - www.knightmackenzie.com - Waarschuwing ASIC Australia - 2018-02-20

Knight Capital Corp. - www.knightcapital.ca - Waarschuwing GM Litigation Assistance - 2018-01-01

Knight Capital Markets (clone of FCA authorised firm) - www.knightcapitalmarkets.com - Waarschuwing FCA UK - 2016-10-17

Knight Cover (clone of FCA authorised firm) - www.knightcover.com - Waarschuwing FCA UK - 2016-10-06

Knight Finance (clone) - Waarschuwing FCA UK - 2018-05-24

Knight Investment Limited - www.knight-investment.com - Waarschuwing SFC Hong Kong - 2018-11-28

Knights Wealth Ltd - www.knightswealth.com - Waarschuwing FCA UK - 2018-05-22

Knightsbridge Advisors - www.kbridgeadvisors.ch - Waarschuwing Finansinspektionen Sweden - 2012-04-25

Knightsbridge Management International Asset Management (clone of EEA authorised firm) - Waarschuwing FCA UK - 2014-06-26

Knightsbridge Transfer - knightsbridgetransfer.com - Waarschuwing GM Litigation Assistance - 2011-04-07

Knowle Sachs & Company - Waarschuwing ASIC Australia - 2018-01-01

Knowlton Group - Waarschuwing FCA UK - 2012-03-07

Knox D'Arcy Investment Management Limited - www.knoxdarcy.co.uk - Waarschuwing FCA UK - 2012-10-03

Knox Securities Corp. LLC - www.knoxsc.com - Waarschuwing BCSC Canada - 2012-07-12

KNS Trust Advisers Services S.R.L. - Waarschuwing CNVM Romania - 2012-09-24

Ko Sin Corporation Limited - Waarschuwing SFC Hong Kong - 2014-03-21

Kobe Asset Management - Waarschuwing USA SEC - 2011-03-18

Kobe Mercantile Exchange (KBMEX) - kbmex.org - Waarschuwing GM Litigation Assistance - 2018-03-22

Kobe Securities International - Waarschuwing SFC Hong Kong - 2004-03-17

Kodimax - www.kodimax.com - Waarschuwing FSMA Belgium - 2019-09-27

Koenig Rowe Campbell Alliance - www.krc-alliance.com - Waarschuwing FMA New Zealand - 2017-03-01

Kohler Commodities - Waarschuwing ASIC Australia - 2018-01-01

Kojima Ventures - www.kojimavt.com - Waarschuwing FCA UK - 2016-12-02

Kokajang Community - kokajangdahsyat.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-09-20

Komaki Group - www.komakigroup.com - Waarschuwing Finanstilsynet Norway - 2015-04-17

Komatsu Global Wealth Management - www.komatsuglobal.com - Waarschuwing CMVM Portugal - 2015-12-01

Komunitas Arisan Mikro Indonesia (K3 Plus) - kamioffice.blogspot.com - Waarschuwing OJK Indonesia - 2017-11-29

KontoFX - www.kontofx.com - Waarschuwing FCA UK - 2018-09-27

KontoFX - www.kontofx.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-23

Koperasi Bintang Abadi Sejahtera - www.mengenalcsg.com - Waarschuwing OJK Indonesia - 2017-01-13

Koperasi Budaya Karyawan Bank Bumi Daya Cabang Pekanbaru - Waarschuwing OJK Indonesia - 2017-08-15

Koperasi Ekonomi Rakyat Nusantara - keranmalang.wordpress.com - Waarschuwing OJK Indonesia - 2018-08-27

Koperasi Ekonomi Rakyat Nusantara - keranmalang.wordpress.com - Waarschuwing OJK Indonesia - 2018-08-27

Koperasi Harus Sukses Bersama - www.koperasi-hsb.co.id - Waarschuwing OJK Indonesia - 2017-05-26

Koperasi Indonesia Bersatu - keranmalang.wordpress.com - Waarschuwing OJK Indonesia - 2018-08-27

Koperasi Indonesia Bersatu - keranmalang.wordpress.com - Waarschuwing OJK Indonesia - 2018-08-27

Koperasi Karya Putra Alam Semesta (KPAS) - Waarschuwing OJK Indonesia - 2017-10-04

Koperasi Segitiga Bermuda / Profitwin77 - profitwin77.com - Waarschuwing OJK Indonesia - 2017-01-13

Koperasi Serba Usaha Agro Cassava Nusantara (Agro Investy) - agrocassava.blogspot.co.ukpksu-koperasi-serba-usaha_9236.html - Waarschuwing OJK Indonesia - 2017-03-31

Koperasi Simpan Pinjam Makmur Mandiri - www.koperasimakmurmandiri.com - Waarschuwing OJK Indonesia - 2018-04-09

Koperasi Syariah Pesantren Entrepereneur (Program Senja Investasi) - senja.co.id - Waarschuwing OJK Indonesia - 2018-04-09

Koryo Asia Limited - Waarschuwing SFC Hong Kong - 2009-09-21

Kosta Economou Hatzis (KEH) Partners - kehpartners.com - Waarschuwing GM Litigation Assistance - 2013-08-23

Kowloon Global Wealth Management / Prospect Encore Limited / Karada Holdings Limited - Waarschuwing SFC Hong Kong - 2015-12-08

Koya Trading Europe - koya-trading.com - Waarschuwing finma Switzerland - 2019-05-21

KPG Consulting Ltd - www.koyalgroup.com - Waarschuwing Finanstilsynet Norway - 2013-11-01

KPH Consulting Group - www.kphconsultinggroup.com - Waarschuwing USA SEC - 2014-09-10

KPR Associates S.A. - www.kpr-associates.com - Waarschuwing Finansinspektionen Sweden - 2012-03-07

Kramer & Associates Management Group LLC - Waarschuwing USA SEC - 2016-03-13

KRD Europe Management LLC - Waarschuwing SFC Hong Kong - 2002-06-20

Kredietjeaanvragen - Waarschuwing AFM Netherlands - 2014-08-12

Kredit 2015 Kredit-X Ltd. - www.kredit-2015.at - Waarschuwing FMA Austria - 2015-07-23

Kredit Finance Bank International - https://crystal-interfinance.com/ - Waarschuwing AMF France - 2019-09-16

Kremer Moyse AG - www.kremermoyse.eu - Waarschuwing CSSF Luxembourg - 2013-06-14

Krish Venture Ltd. / Krish Ventur Ltd. - Waarschuwing IFSC Belize - 2016-08-08

Krisworld Development Limited doing business as binaryoptionsxposed.com - Waarschuwing GM Litigation Assistance - 2013-06-27

KRMEX - Waarschuwing GM Litigation Assistance - 2018-01-01

Kronos Group - hekronosgroup.com - Waarschuwing GM Litigation Assistance - 2018-01-01

Kronosinvest Ltd - www.kronosinvest.co - Waarschuwing Consob Italy - 2019-09-30

Krubal Management - www.krubal.com - Waarschuwing BNM Malaysia - 2017-01-09

Kruger Exchange - www.krugerexchange.com - Waarschuwing FCA UK - 2019-03-12

Krust Global Financials - www.krustglobalfinancials.com - Waarschuwing USA SEC - 2011-03-18

Krypto FX - www.kryptofx.com - Waarschuwing AMF France - 2019-07-25

Krypto Neo - www.kryptoneo.com - Waarschuwing AMF France - 2019-07-25

Krypto Wize - www.kryptowize.com - Waarschuwing AMF France - 2019-07-25

KryptoFX - www.kryptofx.com - Waarschuwing AMF France - 2019-07-25

KryptoNeo - www.kryptoneo.com - Waarschuwing AMF France - 2019-07-25

KryptoWize - www.kryptowize.com - Waarschuwing AMF France - 2019-07-25

Krystal Escrows (clone) - www.krystalescrows.com - Waarschuwing FCA UK - 2016-07-06

KSF Trade (Marshall Advanced Innovation Ltd) - www.ksftrade.com - Waarschuwing FCA UK - 2015-04-27

KSI/Karamanof Securities & Investment Services (Clone of FCA EEA Authorised Firm) - www.karamanofinvestments.com - Waarschuwing FCA UK - 2013-12-09

KSIL Group - ksil-cur.com - Waarschuwing SFC Hong Kong - 2008-02-19

KTC Capital Management - www.ktccapital.com - Waarschuwing SFC Hong Kong - 2014-03-25

KTFF Ltd Kingdom Forex - www.kingdomforex.com - Waarschuwing IFSC Belize - 2011-03-02

Kuala Lumpur Mercantile Exchange (KLMex) - www.klmex.org - Waarschuwing SC Malaysia - 2014-02-06

Kuangshi Futures - www.kss.hk - Waarschuwing SFC Hong Kong - 2013-05-24

Kubitz Gold & Chubb - www.kubitzgoldchubb.com - Waarschuwing FCA UK - 2012-05-30

Kucher Partners, LLC - www.kucherpartners.com - Waarschuwing FCA UK - 2015-03-12

Kuefer International - www.kueferintl.com - Waarschuwing finma Switzerland - 2011-08-23

Kuhn Fitzgerald - kuhn-fitzgerald.com - Waarschuwing GM Litigation Assistance - 2017-09-13

Kunda (Hong Kong) International Investment Group Ltd. - www.yuanbaohui.comproject_index?id=206 - Waarschuwing SFC Hong Kong - 2015-10-19

Kuva Limited (clone) - www.kuvaltd.com​ - Waarschuwing BMA Bermuda - 2016-01-29

Kuvera Dynasty - www.kuveradynasty.com - Waarschuwing CNMV Spain - 2019-07-01

Kuvera France - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09

Kuvera France - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09

Kuvera Global LLC - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09

Kuvera LLC - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09

kwbenson - www.kwbenson.com - Waarschuwing FMA Austria - 2017-07-12

KwikCash Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-08-01

Kyburg Financial GmbH - www.kyburgfinancial.com - Waarschuwing finma Switzerland - 2016-12-09

KyFino Holding AG - www.kyfino.ch - Waarschuwing finma Switzerland - 2016-09-08

Kyler & Keaton Holdings - www.kylerkeatonholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

Kyodo-Securities - www.kyodosecurities.com - Waarschuwing Finansinspektionen Sweden - 2015-12-01

Kyoto Commodity Exchange, KYCX - kycx.org - Waarschuwing Finanstilsynet Norway - 2013-02-07

Kyoto Limited Ltd - www.investingpro.com - Waarschuwing CNMV Spain - 2018-10-08

Kyoto Mercantile Exchange - www.kmex.org - Waarschuwing Finansinspektionen Sweden - 2011-03-21

Käferberg Trading - www.kaferberg.com - Waarschuwing ASIC Australia - 2011-03-10