Phone us  +31 20 808 7470     Email us nl@gmlitigationassistance.com

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



M Broker - Waarschuwing KNF Poland - 2014-04-10

M J Ansen (Clone of EEA authorised firm) - www.mj-ansen.com - Waarschuwing FCA UK - 2016-11-16

M M Bregman of FIBI Bank United Kingdom (clone) - Waarschuwing FCA UK - 2017-11-22

M S Global - www.m-s-global.com - Waarschuwing FCA UK - 2011-02-21

M&A Mergers and Acquisitions Consultancy LP Agent (Broker XP) - www.brokerxp.com - Waarschuwing FCA UK - 2018-05-24

M&A Securities Group - mklbpo.com - Waarschuwing FCA UK - 2011-12-08

M&A Securities Group - www.masecgroup.com - Waarschuwing USA SEC - 2014-09-10

M&B Capital Advisers - www.mb-capitaladvisers.com - Waarschuwing CNMV Spain - 2013-07-01

M&FI Enterprise - Waarschuwing SFC Hong Kong - 2005-10-14

M&M Debt Collection Services - Waarschuwing FCA UK - 2018-04-25

M-Broker Management Limited - www.mypaydayloan.com - Waarschuwing MFSA Malta - 2012-11-09

M-Markets - www.m-markets.com - Waarschuwing SFC Hong Kong - 2017-05-08

M.B. Network - Waarschuwing SEC Thailand - 2012-04-23

M.R. Securities (SMC Pvt) Limited - mrsecurities.com.pk - Waarschuwing SEC Pakistan - 2017-03-06

M.Success FX (clone of authorised firm) - Waarschuwing SFC Hong Kong - 2007-08-27

M/s. Bhartendu Financial Services Private Limited - Waarschuwing SEBI India - 2011-03-10

M/s. Kardam Financial Services Private Limited - Waarschuwing SEBI India - 2011-03-10

M/s. Leaprofin Securities Limited - Waarschuwing SEBI India - 2011-03-10

M/s. Rajendra Prasad Shah - Waarschuwing SEBI India - 2011-03-11

M/s. Rakesh Mishra - Waarschuwing SEBI India - 2011-03-10

M/s. Shyamlal Sultania - Waarschuwing SEBI India - 2011-03-23

M/s. Suresh Kumar - Waarschuwing SEBI India - 2011-03-10

M1 Lux AG - www.m1lux.ag - Waarschuwing finma Switzerland - 2012-03-16

M1NT Cellar Holdings Limited - Waarschuwing OSC Canada - 2013-07-15

M6 Trading Group Pty Ltd - www.m6securitiesgroup.com - Waarschuwing ASIC Australia - 2014-02-28

Ma Banque Crypto - www.mabanquecrypto.com - Waarschuwing AMF France - 2019-07-25

MA Capital Partners - Waarschuwing FCA UK - 2012-06-26

Mabuchi & Partners - Waarschuwing SFC Hong Kong - 2004-12-22

MAC INSURANCE LIMITED - Waarschuwing FSMA Belgium - 2012-11-08

MAC'X Corretora de Mercadorias Ltda. - macxcctvm.com.br - Waarschuwing CVM Brazil - 2012-05-22

Macallaster Pitfield Mackay Inc. - www.malpminc.com - Waarschuwing USA SEC - 2011-04-28

Macallaster Pitfield Mackay Inc. - www.mrcmarkets.com - Waarschuwing ESMA - 2011-11-24

Macao Management - www.macaomgmt.hk - Waarschuwing SFC Hong Kong - 2007-12-27

Mace, Parry and Associates - www.maceparry.com - Waarschuwing FMA New Zealand - 2018-06-26

Macellum Capital Management, LLC - macmanagementllc.com, www.mcmgroup.us - Waarschuwing FSC Jersey - 2011-12-12

Macintyre Schaffer - www.macintyreschaffer.com - Waarschuwing FCA UK - 2011-04-22

Mackenzie & Brooke - www.mackenzieandbrooke.com - Waarschuwing FCA UK - 2016-10-24

Macmar Investment Corporation (clone) - macmarinvestment.com - Waarschuwing ASIC Australia - 2011-08-23

Macmillan Fine International - www.macmillanfine.com - Waarschuwing CNMV Spain - 2012-10-15

Macmillan Frasier - www.macmillanfrasier.net - Waarschuwing SFC Hong Kong - 2009-07-06

Macmillen Fine International - Waarschuwing GM Litigation Assistance - 1899-12-30

MacMillian Escrow Trust - www.macmillianescrowtrust.com - Waarschuwing SEC USA - 2018-04-10

Macro Acquisitions LLC - Waarschuwing CNBV Mexico - 2010-03-02

Macro Acquisitions LLC - Waarschuwing USA SEC - 2015-08-17

Macro Projects Ltd (MegatradeFX) - Waarschuwing SC Malaysia - 2011-04-22

Macro Realty Developments Pte Ltd aka Macro Realty Developments Pty Ltd - mainstreetfunds2u.com253_186_0WebWebPageMAINSTREET-GLOBAL-ADVISORS-LIMITEDMainstreet-Capital-Investment-Ltd.html - Waarschuwing MAS Singapore - 2016-08-23

Macro Trade - www.macrotrade.com - Waarschuwing BCSC Canada - 2011-12-06

Macros Investment, Inc. - www.macrosinvestment.com - Waarschuwing USA SEC - 2013-08-13

Macros Investment, Inc. - www.millerconsultancygroup.com - Waarschuwing FCA UK - 2011-08-25

Madar Partners Ltd (Axe Invest) - axeinvest.com - Waarschuwing Consob Italy - 2018-07-30

Madden Group Inc. (MGI) - Waarschuwing FCA UK - 2014-09-02

Madden Group Inc. (MGI) - www.maddengroupinc.com - Waarschuwing USA SEC - 2011-03-18

Maddisson Jardine Associates - www.maddissonjardine.com - Waarschuwing USA SEC - 2011-03-18

Maddisson Jardine Associates - www.milburn-equity.com - Waarschuwing FCA UK - 2011-12-06

Madison Advisory Group - www.madisonadvisory-group.com - Waarschuwing FCA UK - 2011-04-11

Madison Avenue Mergers & Acquisitions - www.madisonavenuesite.com - Waarschuwing FCA UK - 2011-07-29

Madison Group, The - Waarschuwing ASIC Australia - 2011-08-23

Madison Private Equity LLC - www.madison-pe.us - Waarschuwing ASIC Australia - 2013-07-08

Madley Capital Management Limited - www.madleycm.com - Waarschuwing ASIC Australia - 2013-09-02

Maeda Ventures - www.maedaventures.com - Waarschuwing FCA UK - 2017-02-06

MAG Financial Group - www.magfx.ch - Waarschuwing finma Switzerland - 2013-04-23

Maganura Mergers & Acquisitions - www.maganura-ma.org - Waarschuwing FSA Japan - 2013-12-31

Magellan - www.maggellanfp.com - Waarschuwing FSA Japan - 2017-06-30

Magellan Trading Group International - Waarschuwing OSC Canada - 2015-01-27

MAGENTA Trader, MAGENTA Trader Llc, MAGENTA Trader Ltd. - Waarschuwing FMA Austria - 2014-09-11

MAGENTA Trader, MAGENTA Trader Llc, MAGENTA Trader Ltd. - Waarschuwing SMV Panama - 2015-01-28

Magic Consulting Ltd (Novi FX) - www.novifx.com - Waarschuwing CNMV Spain - 2019-09-16

Magna Capital Research - www.magnacapitalresearch.com - Waarschuwing SFC Hong Kong - 2006-02-20

Magna Umbrella Fund PLC (clone of authorised firm) - magnaumbrellafund.org - Waarschuwing FCA UK - 2019-09-24

Magnetron Insurance and Financial Services Pte Ltd - berjayafinance.com - Waarschuwing MAS Singapore - 2017-05-12

Magnetron International Insurance Brokers Pte Ltd - berjayafinance.com - Waarschuwing MAS Singapore - 2017-05-12

Magnis Global - www.magnis-global.com - Waarschuwing Finansinspektionen Sweden - 2011-05-30

Magnum Options (Hampshire Capital Ventures Ltd) - www.magnumoptions.eu - Waarschuwing AMF Quebec - 2016-11-29

Magnum Options (Solaris Vision Ltd) - www.magnumoptions.eu - Waarschuwing AMF Quebec - 2016-11-29

Magnusson Edward - magnussonedward.com - Waarschuwing SFC Hong Kong - 2005-12-29

Magos AI - www.magos.ai - Waarschuwing finma Switzerland - 2017-11-21

MAGV Securities Inc - Waarschuwing ASIC Australia - 2018-01-01

MAGV Securities Inc - www.magvsecuritiesinc.com - Waarschuwing USA SEC - 2017-06-21

MahiFX Limited (clone) - www.mahi-fx.com - Waarschuwing FMA New Zealand - 2018-03-21

Maia Wealth Ltd - maiawealth.co.uk - Waarschuwing FCA UK - 2014-03-03

Maine Transfers - www.maine-transfers.com - Waarschuwing finma Switzerland - 2015-04-22

Mainstreet Global Advisors - mainstreetfunds2u.com253_186_0WebWebPageMAINSTREET-GLOBAL-ADVISORS-LIMITEDMainstreet-Capital-Investment-Ltd.html - Waarschuwing MAS Singapore - 2016-08-23

Mainstreet Globex Investment Ltd - www.mainstreetglobalfunds.com - Waarschuwing MAS Singapore - 2018-07-30

MaisonDuCoins - www.meritcorpfinance.com - Waarschuwing FSA Japan - 2013-12-31

Maitland Bell & Co. - Waarschuwing CNBV Mexico - 2009-09-02

Maitland Bell & Co. - Waarschuwing USA SEC - 2011-03-18

Maitland Capital Ltd - Waarschuwing MSC Canada - 2015-03-26

Maji Capital Partners Group plc (MCPG) - majicp.com - Waarschuwing FCA UK - 2011-09-14

Major Barter - Waarschuwing SMV Panama - 1899-12-30

Major Barter - www.myselftrade.com - Waarschuwing AMF France - 2014-12-22

Major Options Investment - www.mullencheecksconsulting.com - Waarschuwing FCA UK - 2012-03-23

Making Money For You (MM4U) - www.empiresmm4u.com - Waarschuwing SC Malaysia - 2018-02-28

Makko Securities - makkosecurities.com - Waarschuwing FMA New Zealand - 2012-02-20

Makler Company Sebastian Toczek - Waarschuwing KNF Poland - 2016-06-20

Mako Global Market - www.makogm.com - Waarschuwing FCA UK - 2012-02-16

Malchus Irvin R. Boncamper - https://www.mon-terroir.com/ - Waarschuwing FSRC Nevis - 1899-12-30

Malcolm Consultancy Ltd - malcolmltd.com - Waarschuwing FCA UK - 2016-02-05

Mallary & Company LLC - mallaryco.net - Waarschuwing USA SEC - 2015-08-14

Mallary & Company LLC - www.mercadivisasinternacional.com - Waarschuwing CNMV Spain - 2011-08-01

Mallon Capital - www.malloncapital.com - Waarschuwing finma Switzerland - 2014-06-24

Malta Payday Loan - www.mypaydayloan.com - Waarschuwing MFSA Malta - 2012-11-09

Maltese Capital Services AG Ltd - www.maltese-capital.ch - Waarschuwing finma Switzerland - 2018-06-25

Mama Captain International - www.mamacaptain.com - Waarschuwing SC Malaysia - 2017-06-29

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

MAN Group Foundation Limited - www.mansfund.com - Waarschuwing SFC Hong Kong - 2011-11-29

Man Group plc (clone) - Waarschuwing SFC Hong Kong - 2008-05-19

Man International (Hong Kong) Group Limited - www.manasia.com.cn - Waarschuwing SFC Hong Kong - 2008-04-22

Man Investments (Hong Kong) Limited (clone) - www.miltonhayward.com - Waarschuwing SFC Hong Kong - 2009-07-06

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

Management International Dublin Ltd - Waarschuwing FCA UK - 2011-11-25

Management Invest - www.managementinvest.com - Waarschuwing AMF France - 2015-05-13

Manaia and Partners - www.manaiapartners.com - Waarschuwing FMA New Zealand - 2018-05-22

Mancini Associates - www.mancini-associates.com - Waarschuwing Finanstilsynet Norway - 2010-12-07

Mandolin Resources - mandolinresources.com - Waarschuwing FCA UK - 2011-11-25

Mane Capital Markets - mcmbroker.com - Waarschuwing FMA New Zealand - 2012-10-16

Manfred Fitzek (clone of authorised firm) - Waarschuwing SFC Hong Kong - 2009-10-23

Mango Capital - www.mangocapital.co.uk - Waarschuwing FCA UK - 2019-08-14

Mangrove Corporate Services Limited - Waarschuwing FSA Japan - 2013-12-31

Mangsang Investment Group Ltd - www.mangsang.com - Waarschuwing SFC Hong Kong - 2008-06-16

Manhasset Capital Management Group - Waarschuwing CBI Ireland - 2015-11-23

Manhasset Capital Management Group - manhassetcmg.com - Waarschuwing USA SEC - 2011-10-25

Manhattan Acquisition Corp. - manhattanacquisitioncorp.com - Waarschuwing USA SEC - 2011-03-18

Manhattan Acquisition Corp. - www.monarch-wc.com - Waarschuwing CBI Ireland - 2012-03-14

Manhattan Capital Corp. - www.manhattancapitalcorp.com - Waarschuwing BCSC Canada - 2012-09-04

Manhattan Corporate Transfers - Waarschuwing FCA UK - 2012-01-19

Manhattan Finance Company - www.manhattanfinancecompany.com - Waarschuwing FCA UK - 2014-01-15

Manhattan Fujiwara International - www.manhattanfuji.jp - Waarschuwing FSA Japan - 2013-12-31

Manhattan Pacific Group Ltd, The - www.manhattanpacificgroup.com - Waarschuwing ASIC Australia - 2017-01-16

Manley Financial - www.manleyfinancial.com - Waarschuwing FIN-FSA Finland - 2014-12-24

ManlyFX - www.manlyfx.com - Waarschuwing SFC Hong Kong - 2018-05-28

ManlyFX - www.marketsworld.com - Waarschuwing Consob Italy - 2016-12-05

Mann International - www.manninternational.com - Waarschuwing FSA Japan - 2013-12-31

Mannex Global Corp LLC - www.mannexglobal.net - Waarschuwing FCA UK - 2016-01-20

Manniworth Co Ltd / Elantra Ltd / Deniver Ltd - www.manniworth.com - Waarschuwing FSMA Belgium - 2015-12-16

Manor Financial Management Limited - www.manorhj.hk - Waarschuwing FCA UK - 2011-07-28

Manor Private Capital LLC - www.manorpcmanda.com - Waarschuwing FCA UK - 2012-08-17

Manor Trade Limited - www.mt-managment.com - Waarschuwing FCA UK - 2014-07-16

Mansion House Securities (F.E.) Limited (clone) - Waarschuwing SEBI India - 2016-02-04

Mantistar Group Limited (Fxinvest365) - fxinvest365.com - Waarschuwing Consob Italy - 2017-12-27

Manusia Membantu Manusia (MMM) - mmmglobal.org - Waarschuwing OJK Indonesia - 2016-08-18

Man’s Ltd - Waarschuwing FSC Mauritius - 2014-05-28

Map Conseils - Waarschuwing FSC Mauritius - 2012-07-30

Mapconseils - Waarschuwing FSC Gibraltar - 2011-02-06

Maple Leaf Management Ltd - www.mapleleafmanagement.co.uk - Waarschuwing FCA UK - 2015-03-24

Maple Securities (UK) Limited / Maple Securities (clone) - Waarschuwing FCA UK - 2015-04-28

Mapletree Investments Limited (clone of a UK incorporated firm) - www.mapletree-capital.com - Waarschuwing FCA UK - 2016-04-13

Maplex Alliance Limited - www.maplexalliance.com - Waarschuwing OSC Canada - 2014-07-03

Marang DC Burial Society - Waarschuwing FSCA South Africa - 2019-04-10

Marantino Capital Ltd (OnlyTrades) - www.onlytrades.com - Waarschuwing MFSA Malta - 2018-07-26

Marathon Asset Management (clone) - Waarschuwing FCA UK - 2018-01-31

Marble Art Invest - www.marbleartinvest.fr - Waarschuwing AMF France - 2011-01-27

Marblestone Partners Ltd. - www.traderush.com - Waarschuwing OSC Canada - 2015-04-10

Marc Finance (clone of firm) - www.mbrasset.com - Waarschuwing USA SEC - 2014-09-10

Marc Hermann Wealth Management (clone) - www.mhwealthmanagement.com - Waarschuwing FCA UK - 2018-01-05

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

Marcel Mafra Bicalho - ptfbs.com - Waarschuwing CVM Brazil - 2017-01-10

Marcela Cunderle (clone) - www.marcelacunderle.com - Waarschuwing FCA UK - 2018-03-16

Marcela Gerlova (clone of authorised firm) - www.marcelagerlova.com - Waarschuwing FCA UK - 2018-05-17

Marcelo da Veiga Grace - pages.hotmart.coms5407034vguia-de-acoes-premium - Waarschuwing CVM Brazil - 2017-11-29

Marco Go Up Holding Limited - Waarschuwing SFC Hong Kong - 2006-11-14

Marco Robinson Sdn Bhd - marcorobinson.com - Waarschuwing BNM Malaysia - 2017-05-17

Marcus & Company Inc. - www.marcusandcomp.com - Waarschuwing Finansinspektionen Sweden - 2011-05-30

Marcus Goodman & Phillips Consultants - Waarschuwing SFC Hong Kong - 2004-01-26

Marcus Jones International - www.marcusjonesintl.com - Waarschuwing FCA UK - 2015-01-26

Marcus KPO Services LLC - Waarschuwing FCA UK - 2014-09-02

Marcus Tiller Associates Ltd - www.marcustiller.com - Waarschuwing ASIC Australia - 2013-09-11

Margaron Investments AG (clone) - www.margaroninvest.com - Waarschuwing finma Switzerland - 2017-10-12

Margin Bank - Waarschuwing KNF Poland - 2013-05-10

Marigold Global Markets Corporation - www.mgmc-mg.com - Waarschuwing MAS Singapore - 2016-01-26

Marina Bay Trading - www.marinabaytrading.com - Waarschuwing GM Litigation Assistance - 2011-10-20

Mario Frías Marina - Waarschuwing CNMV Spain - 2016-12-27

Mario Ongaro - www.questraholdingsitalia.com - Waarschuwing Consob Italy - 2017-07-10

Mariusz Juszcayk - Waarschuwing FCA UK - 2019-08-02

Mark & Melvin Limited - www.markmelvinlimited.com - Waarschuwing SFC Hong Kong - 2017-08-28

Mark Harris Investment - Waarschuwing SMV Panama - 1899-12-30

Mark Harris Investment - Waarschuwing ASIC Australia - 2018-01-01

Market & Business Consulting Advice S.L - www.mbconsulting.es - Waarschuwing CNMV Spain - 2011-10-03

Market Alliance - Waarschuwing FCA UK - 2010-09-30

Market Big Bear Group Ltd. - www.mbb24.co - Waarschuwing SFC Hong Kong - 2015-09-07

Market City International SRL operating as TNT Options - www.tntoptions.com - Waarschuwing OSC Canada - 2015-10-08

Market Punter Pty Ltd - www.marketpunter.com.au - Waarschuwing Consob Italy - 2012-07-02

Market Solutions Ltd (Maxitrade) - www.monroe-financial.com - Waarschuwing USA CA DBO - 2016-05-04

Market Traders Institute - Waarschuwing CNBV Mexico - 2010-03-02

Market Trading - www.morganfinch.net - Waarschuwing Finanstilsynet Norway - 2011-02-07

MarketGBP - www.marketgbp.com - Waarschuwing Consob Italy - 2018-06-11

Marketier Holdings Limited (Centuren App) - centurenapp.pro - Waarschuwing Consob Italy - 2017-12-04

Marketier Holdings Limited (StoxMarket) - www.stoxmarket.com - Waarschuwing BCSC Canada - 2016-12-20

Marketing Accounting Ltd (Banc Markets) - www.bancmarkets.com - Waarschuwing AMF France - 2015-01-13

Marketing Accounting Ltd (binareo) - www.binareo.com - Waarschuwing AMF Quebec - 2016-11-29

Marketing Cottage - marketingcottage.com - Waarschuwing GM Litigation Assistance - 2017-11-20

Marketing Essentials (Kruger Exchange) - mountvernonequitiesinc.com - Waarschuwing FCA UK - 2011-08-01

Marketing Services International - www.marketingservicesinternational.com - Waarschuwing SFC Hong Kong - 2009-06-30

MarketOnUs Ltd. (FxOnUs) - fxonus.com - Waarschuwing KNF Poland - 2017-03-02

MarketOption LTD - www.marketoptions.com - Waarschuwing AMF France - 2017-03-27

Marketrade - www.micronassociates.com - Waarschuwing Finanstilsynet Denmark - 2012-02-26

Marketrade Ltd - www.astonforex.com - Waarschuwing AMF France - 2012-07-06

MarkeTrading - www.mitsubishi-group.com - Waarschuwing Finanstilsynet Norway - 2011-11-30

Markets Broker - www.marketsbroker.com - Waarschuwing Consob Italy - 2017-06-26

Markets Capital - www.markets-capital.com - Waarschuwing AMF France - 2014-09-23

Markets Capital Ltd (FX Markets Capital) - www.fxmc.eu - Waarschuwing Consob Italy - 2017-01-30

Markets Capital Ltd (PayDay Option) - www.paydayoption.com - Waarschuwing Consob Italy - 2017-02-06

Markets Capital Solutions Limited trading as MCMarkets LLC - www.mcmarkets.com - Waarschuwing FCA UK - 2012-09-03

Markets Central - www.marketcentral.net - Waarschuwing SFC Hong Kong - 2010-03-19

Markets Central Investment (clone) - markets-central-investment.com - Waarschuwing FCA UK - 2016-03-14

Markets Central Investment - www.markets-central-investment.com - Waarschuwing FSMA Belgium - 2017-03-23

Markets Development (Option Stars, OptionStarsGlobal) - www.optionstars.com - Waarschuwing BCSC Canada - 2016-12-06

Markets Direct Financial Group Limited - www.mdffx.com - Waarschuwing SFC Hong Kong - 2018-02-28

Markets DL (clone) - www.marketsdl.com - Waarschuwing FCA UK - 2016-09-16

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

Markets Premium - Waarschuwing FSC Anguilla - 2015-02-26

Markets Premium - markets-premium.com - Waarschuwing FSMA Belgium - 2017-08-16

Markets the World Limited - marketsworld.com - Waarschuwing OSC Canada - 2014-09-22

Markets Trading Ltd - www.markets-trading.com - Waarschuwing FCA UK - 2017-07-05

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

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

MarketsPremium - Waarschuwing FSC Anguilla - 2015-11-19

MarketsSoft - Waarschuwing SFC Hong Kong - 2016-01-28

MarketsTheWorld Limited - www.marketsworld.com - Waarschuwing Consob Italy - 2016-12-05

MarketTM Ltd - www.markettm.com - Waarschuwing Consob Italy - 2018-07-02

Marklin Investment Group - Waarschuwing GM Litigation Assistance - 2014-02-27

Marks & Spencer Bond (clone of FCA authorised firm) - landingpage.ms-bond.com - Waarschuwing FCA UK - 2017-04-19

Marks Capital - Waarschuwing FMA Austria - 2014-09-11

Markus Spielmann Inc. (clone) - www.markusspielmann.com - Waarschuwing GM Litigation Assistance - 2017-04-18

Marlay Corp Ltd (Maxitrade) - www.meisterventures.us - Waarschuwing USA SEC - 2015-08-17

Marlborough Acquisitions Inc - Waarschuwing ASIC Australia - 2011-09-29

Marquet Capital - Waarschuwing KNF Poland - 2016-03-11

MARS Agrofarm Developers Limited - Waarschuwing SEBI India - 2016-02-26

Mars Invest Limited - mars-invest.com - Waarschuwing CNB Czech Republic - 2017-10-25

Marsh & Reede Capital - Waarschuwing FCA UK - 2014-04-23

Marsh & Reede Capital - www.marshnreede.com - Waarschuwing USA SEC - 2013-04-04

Marsh and Reede Capital - Waarschuwing FCA UK - 2011-07-25

Marsh and Reede Capital - www.marshnreede.com - Waarschuwing USA SEC - 2013-04-04

Marshall & Grant Limited - www.marshallgrantlimited.com - Waarschuwing SFC Hong Kong - 2017-05-02

Marshall Advanced Innovation Ltd (KSF Trade) - www.ksftrade.com - Waarschuwing AMF France - 2016-10-14

Marshall Advanced Innovation Ltd - www.ksftrade.com - Waarschuwing AMF France - 2016-10-14

Marshall and James Limited - marshallandjames.com - Waarschuwing FCA UK - 2016-02-08

Marshall Browning Ltd - www.marshallbrowning.com - Waarschuwing MAS Singapore - 2016-02-09

Marshall Hoares Bailiffs Limited - Waarschuwing FCA UK - 2014-08-19

Marshall Security & Transfer Inc. - Waarschuwing USA SEC - 2012-03-20

Marshall Security & Transfer Inc. - www.milestoneamg.com - Waarschuwing CBI Ireland - 2012-06-22

Marshall Software Ltd (KSF Trade) - www.ksftrade.com - Waarschuwing AMF France - 2016-10-14

Marsinvest Limited - mars-invest.com - Waarschuwing CNB Czech Republic - 2017-10-25

Martin Curtis Smith Group Limited Global Law - Waarschuwing FCA UK - 2016-03-11

Martin Curtis Smith Group Limited Global Law - www.mcsgloballaw.com - Waarschuwing USA SEC - 2015-08-14

Martin Kessler (clone of EEA authorised firm) - Waarschuwing FCA UK - 2014-09-18

Martin Kessler Global Resource Advisors - Waarschuwing FMA Liechtenstein - 2014-09-26

Martin Pranz (clone) - www.martinpranz.com - Waarschuwing FCA UK - 2016-05-13

Martinez & Mannheim, S.A. - Waarschuwing SFC Hong Kong - 2003-05-20

MartinMoss and Garcia - Waarschuwing SFC Hong Kong - 2003-11-10

Marunouchi Merger Group - www.marunouchimg.com - Waarschuwing FSA Japan - 2015-02-01

Marvin Management SL - www.marvinbank.com - Waarschuwing CNMV Spain - 2018-07-30

Marvin Payments Ltd - www.marvinbank.com - Waarschuwing CNMV Spain - 2018-07-30

Marvont Group - www.marvontgroup.com - Waarschuwing SFC Hong Kong - 2016-08-02

Masahiro International - www.masahirointernational.com - Waarschuwing FSA Japan - 2013-12-31

Masaru and Associate - masaruassociates.com - Waarschuwing FSA Japan - 2013-12-31

Masaru Associates - masaruassociates.com - Waarschuwing SFC Hong Kong - 2008-07-31

Mascarene Management (Fi Services) - www.ct-broker.com - Waarschuwing FSMA Belgium - 2015-07-02

MasCreditos para La Gente - Waarschuwing SFC Colombia - 2016-02-26

Mashamba Asset Managers - mashambaassetmanagers.co.za - Waarschuwing FSCA South Africa - 2019-08-30

Mason Baxter - www.masonbaxter.com - Waarschuwing GM Litigation Assistance - 2017-05-10

Mason Dunne - masondunne.com - Waarschuwing FCA UK - 2013-03-12

Mason Ford - www.masonford.com - Waarschuwing FSMA Belgium - 2019-09-27

Mason Kent Associates - www.masonkentassociates.us - Waarschuwing GM Litigation Assistance - 1899-12-30

Mason McHale Portfolio Management (Limited) - www.masonmchale.com - Waarschuwing SFC Hong Kong - 2004-03-09

Mason Securities LLC - www.masonsecurities.com - Waarschuwing USA SEC - 2015-08-17

Mason Securities LLC - www.mkrglobal.com - Waarschuwing FCA UK - 2013-08-15

Mason-Kent Partners - www.masonkentassociates.com - Waarschuwing GM Litigation Assistance - 2013-05-31

MasPips - maspips.com - Waarschuwing GM Litigation Assistance - 2018-06-06

Mass Infra Realty Limited - Waarschuwing SEBI India - 2016-04-25

Massaki, Lane & Associates - mlandassociates.com - Waarschuwing Finansinspektionen Sweden - 2012-01-09

Massion Group Co.,Ltd (Elysium Trader) - www.elysiumtrader.com - Waarschuwing SEC Thailand - 2018-05-08

Master Benefit Card - www.benefitcards.org - Waarschuwing BCSC Canada - 2012-07-20

Master Financial Services - www.mfg-genf.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Master Life Securities - www.mlsecurities.net - Waarschuwing FCA UK - 2012-02-22

Master Polar Limited - www.masterpolar.com - Waarschuwing FSC BVI - 2013-03-14

Master Vision Group of Banks - mvgbs.com - Waarschuwing SFC Hong Kong - 2011-07-18

Masterfield Investment Group - www.masterfieldinvestmentgroup.com - Waarschuwing SFC Hong Kong - 2007-12-04

Masters & Bettman - www.mastersbettman.com - Waarschuwing SFC Hong Kong - 2006-08-01

Masters and Bettman - www.mastersbettman.com - Waarschuwing ASIC Australia - 2017-01-16

Masters Financial Corporation - mastersfinancialcorp.com - Waarschuwing FCA UK - 2011-01-14

Masterseek Corp. - www.masterseek.com - Waarschuwing Finansinspektionen Sweden - 2012-08-08

MAT & NET Consultoria Financeira e Internet Lda - Waarschuwing CMVM Portugal - 2011-01-31

Matchpoint Finance PLC (clone of Irish incorporated company) - www.matchpointfinance.co.uk - Waarschuwing - 2017-04-06

Matherick Group Limited - Waarschuwing IFSC Belize - 2017-04-06

Matheson Wang Group - www.mathesonwang.com - Waarschuwing AFM Netherlands - 2014-10-10

Mathews Merger Management - www.mathewsmmgmt.com - Waarschuwing Finansinspektionen Sweden - 2011-11-08

Mathias Schroder - Waarschuwing FSC Mauritius - 2018-10-03

Mathisen Financial - Waarschuwing ASIC Australia - 2011-03-10

Mathisen Financial - mathisenfinancial.com - Waarschuwing USA SEC - 2011-03-18

Matrix Synergy Ltd. - Waarschuwing SC Malaysia - 2011-08-01

Matrix-Option - Waarschuwing IFSC Belize - 2018-04-16

Matsumoris Inc - Waarschuwing SFC Hong Kong - 2007-12-13

Matsuo Associates - www.matsuo-jp.com - Waarschuwing FSA Japan - 2014-10-01

Matt Tamara & Co. (clone of EEA authorised firm) - www.matt-tamaraandco.com - Waarschuwing FCA UK - 2015-11-03

Matthew and Alexis Limited - www.matthewalexislimited.com - Waarschuwing SFC Hong Kong - 2016-08-24

Matthew-Christ Expert Consulting - www.matthew-christ.net - Waarschuwing ASIC Australia - 2012-02-22

Mauritius Private Trust Company - www.mptcl.org - Waarschuwing FSC Mauritius - 2019-09-18

MAV-Group Ltd. - Waarschuwing GM Litigation Assistance - 2013-10-31

Max Bank Inter - www.maxbnkinter.com - Waarschuwing AMF France - 2019-09-09

Max Capital Limited (FinMAX) - Waarschuwing SFC Hong Kong - 2003-01-29

Max CFD - www.maxcfd.com - Waarschuwing FCA UK - 2018-02-20

MAX EASY CREDIT - www.maxeasycredit.com - Waarschuwing FMA Austria - 2015-02-27

Max Global Bullion Ltd. - www.maxglobalbullion.com - Waarschuwing SFC Hong Kong - 2015-03-06

Max Montgomerie Debt Recovery & Investigations - Waarschuwing FCA UK - 2018-04-25

Max Tech Oil - www.maxtechoil.com - Waarschuwing BCSC Canada - 2011-12-06

Max Trading (Commercial) Limited and A3 Trading - Waarschuwing FSC Anguilla - 2015-11-18

Max Your Profit - Waarschuwing SFC Hong Kong - 2003-06-27

Maxbe Green Provision Limited - Waarschuwing SEBI India - 2016-01-15

MaxCFD - www.maxcfd.com - Waarschuwing FCA UK - 2018-02-20

Maxi Platinum Ltd (MaxiMarkets) - www.maximarkets.org - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Maxi Platinum Ltd (Superbinary) - www.superbinary.com - Waarschuwing OSC Canada - 2019-08-23

Maxi Services (Belize) Ltd. (UMarkets) - www.umarkets.com - Waarschuwing CNMV Spain - 2016-10-24

Maxi Services Ltd (MaxiMarkets) - www.maximarkets.org - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Maxi-Trade Company - www.maxi-trade.com - Waarschuwing SFC Hong Kong - 2004-11-10

Maxim Capital Ltd / Maxim Trader / Maxim Traders - www.maximtrader.com - Waarschuwing ASIC Australia - 2017-01-16

Maxim TA International (MTA) - Waarschuwing ASIC Australia - 2017-01-16

Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd - Waarschuwing MAS Singapore - 1899-12-30

Maxim Trader/Maxim Capital Limited - www.maximtrader.com - Waarschuwing SFC Hong Kong - 2015-05-08

MaxiMarkets - www.maximarkets.org - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Maxitrade - Waarschuwing SMV Panama - 2018-01-01

MaxOptions - www.maxoptions.com - Waarschuwing finma Switzerland - 2015-04-28

Maxow Capital Ltd. - www.maxowcapital.com - Waarschuwing CNMV Spain - 2015-07-20

Maxson & Associates Securities Limited - www.maxson-associates.com - Waarschuwing SFC Hong Kong - 2008-02-27

Maxson Financial (H.K.) Co. Ltd - www.maxsonfinancial.com - Waarschuwing SFC Hong Kong - 2008-01-17

Maxtrade Capital Hamburg - www.maxtrade-capital.com - Waarschuwing GM Litigation Assistance - 2015-12-01

MaxTrade Capital PLC - maxtrade-capital.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Maxuel Golding Associated Incorporated - Waarschuwing SFC Hong Kong - 2003-08-18

Maxum Gold Bnk Limited/Maxum Gold Bnk Holdings Limited/Maxum Gold Bnk PCPT Limited - maxumgoldbnk.com - Waarschuwing FMA New Zealand - 2012-07-30

Maxwell Consultancy Limited - www.maxwellconsultancy.com - Waarschuwing FCA UK - 2012-11-15

Maxwell Finances (Ireland) - Waarschuwing CBI Ireland - 2016-11-07

Maxwell Financial Services - Waarschuwing ASIC Australia - 2018-01-01

Maxwell Financial Services - Waarschuwing USA SEC - 2016-03-01

Maxwell Mergers & Acquisitions Group Inc. - www.maxwellmag.com - Waarschuwing SEC USA - 2018-04-10

Maxx Fair Trade Europe - maxxfairtrade.co.uk - Waarschuwing GM Litigation Assistance - 2016-01-24

Maxxtrade - maxxtrade.at - Waarschuwing FMA Austria - 2015-12-23

Maxxtrade Austria - Waarschuwing GM Litigation Assistance - 2016-02-03

Maya Bank PLC - Waarschuwing BaFin Germany - 2019-05-29

Maya Company Ltd / BFBMarket / FIPconseil / Starbust limited / YJ Concept / BHR Conseils - www.bfbmarket.com - Waarschuwing FSMA Belgium - 2015-07-02

Mayaglobal - mayaglobal.org - Waarschuwing OJK Indonesia - 2016-12-27

Mayer & Connolly LLP (USA) - Waarschuwing GM Litigation Assistance - 2014-12-22

Mayer and Connolly LLP - Waarschuwing CNB Czech Republic - 2015-10-07

Mayer and Connolly LLP - www.mayer-connolly.com - Waarschuwing USA SEC - 2013-08-20

Mayer Kaufman Private Bankers - www.mayerkaufman.eu - Waarschuwing CSSF Luxembourg - 2013-09-04

Mayer Thomas - www.mayerthomas.com - Waarschuwing FCA UK - 2013-02-11

Mayfair 23 - mayfairfunds.com - Waarschuwing FSMA Belgium - 2015-09-25

Mayfair Capital Investments (Clone of UK-incorporated firm) - www.mayfaircapitalinvestments.com - Waarschuwing FCA UK - 2011-03-18

Mayfair Funds - mayfairfunds.com - Waarschuwing FSMA Belgium - 2015-09-25

Mayfair Options, Intercore Marketing Ltd - Waarschuwing FSC Anguilla - 2015-02-26

Mayfair Trading - mayfair-trading.com - Waarschuwing FMA Austria - 2018-03-03

Mayfair Wealth Management (clone of authorised firm) - Waarschuwing finma Switzerland - 2014-01-17

MayfairFunds Global - mayfairfunds.com - Waarschuwing FSMA Belgium - 2015-09-25

Mayford Capital Partners - www.mayfordcapitalpartners.com - Waarschuwing FCA UK - 2018-02-08

Maynard & Breen Investment Services - Waarschuwing SFC Hong Kong - 2008-05-19

Maynes Business Services LLC - www.maynesservices.com - Waarschuwing FCA UK - 2013-01-03

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

Mayuni Enterprise - www.empiresmm4u.com - Waarschuwing SC Malaysia - 2018-02-28

MB Transfert Ltd - www.mb-transfer.com - Waarschuwing finma Switzerland - 2013-02-21

MBA Capital Limited - www.mbacapltd.com - Waarschuwing SFC Hong Kong - 2016-12-12

MBC Finance Group - mbcfinancegroup.com - Waarschuwing USA SEC - 2011-03-18

MBC Finance Group - www.mlsecurities.net - Waarschuwing FCA UK - 2012-02-22

MBI International Sdn Bhd (873323-V) - www.mbiv2u.com - Waarschuwing BNM Malaysia - 2017-05-22

MBK Business Development (India) Limited - Waarschuwing SEBI India - 2016-02-04

MBMG International Co., Ltd - Waarschuwing SEC Thailand - 2015-01-28

MBQ International Incorporated - Waarschuwing FCA UK - 2017-11-23

MBR Asset Management - www.mbrasset.com - Waarschuwing USA SEC - 2014-09-10

MBR Asset Management - www.montrose-group.com - Waarschuwing FCA UK - 2011-08-03

MC Capital Markets LLC - Waarschuwing SFC Hong Kong - 2008-07-03

MC Expert Consulting - www.matthew-christ.net - Waarschuwing FCA UK - 2011-12-01

Mc Kenzie King - Waarschuwing SFC Hong Kong - 2004-06-30

MC LatinoAmérica Cadenas de Inversiones S.A. - mclainversiones.weebly.com - Waarschuwing SIF Colombia - 2016-09-16

MC LatinoAmérica Cadenas de Inversiones S.A. - www.morris-capital-partners.com - Waarschuwing Finansinspektionen Sweden - 2014-04-15

MC Trading - Waarschuwing FCA UK - 2012-02-27

MCA Advisors - www.mcaadvisors.com - Waarschuwing FSMA Belgium - 2017-04-05

MCA AG - Waarschuwing finma Switzerland - 2011-06-14

McBain Baxter Holdings Limited - www.mcbainbaxter.net - Waarschuwing SFC Hong Kong - 2004-09-01

McBride Corporate Partners - www.mcbridecorporate.com - Waarschuwing FCA UK - 2019-10-14

MCC Group - mccgroup.ch - Waarschuwing finma Switzerland - 2018-03-22

MCCAIN STEVEN - Waarschuwing IFSC Belize - 2016-10-17

McCulloh & Townsend - Waarschuwing SFC Hong Kong - 2015-09-21

MCF Consultants - www.mcfconsultants.com - Waarschuwing ASIC Australia - 2017-02-13

McGarry Corporate Partners - www.mcgarrycorporate.com - Waarschuwing FCA UK - 2018-07-11

McGarry Corporate Partners - www.mcgarrycorporate.com - Waarschuwing FCA UK - 2018-07-11

McGellan Group - www.mcgellangroup.com - Waarschuwing MAS Singapore - 2018-01-09

MCI-Zurich - www.mci-zurich.com - Waarschuwing FCA UK - 2013-02-19

Mckenzie Goldstein & Associates - Waarschuwing SFC Hong Kong - 2004-10-19

McKenzie Smith (formerly known as Cabrini, Green & Ross Inc.) - www.mckenzie-smith.com - Waarschuwing ASIC Australia - 2017-03-31

McKinley Thomas & Associates (USA) - Waarschuwing CBI Ireland - 2017-02-28

McKinney Bristol - www.mckinneybristol.com - Waarschuwing ASIC Australia - 2012-03-19

McKinney Capital Partners - Waarschuwing ASIC Australia - 2018-01-01

McKinney Capital Partners - www.mckinneycapitalpartners.com - Waarschuwing USA SEC - 2016-07-21

Mclintock Greer & Co - www.mclintockgreer.com - Waarschuwing SFC Hong Kong - 2011-09-28

Mcm Financial Corporation - Waarschuwing SMV Panama - 1899-12-30

Mcm Financial Corporation - Waarschuwing ASIC Australia - 2018-01-01

McMillan Consulting Group - www.mcmillanconsultinggroup.com - Waarschuwing FCA UK - 2015-10-09

McMillen Capital Management - Waarschuwing IFSC Belize - 2011-03-03

Mcminage - www.mcminage.com - Waarschuwing AMF France - 2019-07-25

McPherson Gordon Ltd - www.mcphersongordon.com - Waarschuwing Finansinspektionen Sweden - 2011-10-04

McQuaid Group - mcquaidgroup.co - Waarschuwing GM Litigation Assistance - 2017-06-27

MCT International Investments - Waarschuwing CNBV Mexico - 2009-06-05

MCT International Investments - Waarschuwing USA SEC - 2013-08-13

McVite Equity Group - Waarschuwing finma Switzerland - 2014-09-26

Mc’Dave Investments & Financial - www.mcdavefunds.com - Waarschuwing SEC USA - 2019-09-27

MD Costa Rica Invest - www.costaricainvest.ie - Waarschuwing OSC Canada - 2013-10-10

MDF Capital Limited - www.mdffx.com - Waarschuwing SFC Hong Kong - 2018-02-28

MDF Trading Limited - www.mdffx.com - Waarschuwing SFC Hong Kong - 2018-02-28

MDM Group AG - mdmgroup.de - Waarschuwing finma Switzerland - 2017-06-08

MEA Bisnis - meabisnis.com - Waarschuwing OJK Indonesia - 2016-08-18

Meadowbrooke Mediations - Waarschuwing USA DC DISB - 2016-07-25

Meadowbrooke Mediations - Waarschuwing ASIC Australia - 2018-01-01

Meadows Financial - meadowsfinancial.com - Waarschuwing FSMA Belgium - 2018-03-15

Med Realty Consulting SL - medrealty.es - Waarschuwing CNMV Spain - 2018-07-09

Media Client Services SL - Waarschuwing CNMV Spain - 2018-04-02

Media GC Limited (TradeGC) - mediagcltd.com - Waarschuwing CNMV Spain - 2018-04-02

Media Guru Group Ltd (LittInvest) - www.littinvest.com - Waarschuwing IFSC Belize - 2018-01-16

Media Marketing SAS (FXlatam) - Waarschuwing KNF Poland - 2013-12-27

Media Soft Limited (GSI Markets) - gsimarkets.com - Waarschuwing ASIC Australia - 2015-08-28

Media Zone Solutions LP (Royal Capital Pro) - www.royalcapitalpro.com - Waarschuwing FCA UK - 2018-05-09

MediaCred AG - www.powerkredit.at - Waarschuwing FMA Austria - 2012-07-05

MediaLight Solutions Limited (50option) - www.50option.com - Waarschuwing AMF France - 2014-01-21

Medialight Solutions Ltd. (Markets Capital) - www.markets-capital.com - Waarschuwing AMF France - 2014-09-23

Medibroker International - Waarschuwing MAS Singapore - 1899-12-30

Mediterranean Consulting Company S.A. - www.mccconsulting.ch - Waarschuwing finma Switzerland - 2011-10-10

Mediterranean Traders Ltd. (Blue-Options) - www.blue-options.com - Waarschuwing AMF Quebec - 2016-11-29

Megakupon S.A. - Waarschuwing KNF Poland - 2013-05-10

MegatradeFX - Waarschuwing SC Malaysia - 2011-04-22

Meilleurs Crus - Waarschuwing SFC Hong Kong - 2007-05-15

MeilleursCrus - Waarschuwing SFC Hong Kong - 2009-09-16

MEIS Ltd - www.meis-eu.eu - Waarschuwing CNB Czech Republic - 2014-08-15

Meister VI - Meister Ventures Inc. - www.meisterventures.us - Waarschuwing USA SEC - 2015-08-17

Meister VI - Meister Ventures Inc. - www.mhhassociates.com - Waarschuwing FCA UK - 2012-08-01

MEL International Ltd. - Waarschuwing ASIC Australia - 2018-01-01

MEL International Ltd. - melil.com - Waarschuwing USA SEC - 2014-09-10

Melbar Media Ltd (Cryptomarket) - Waarschuwing SFC Hong Kong - 2004-06-30

Melbinger Leopold & Partners (Clone of EEA authorised firm) - mleopoldandpartners.com - Waarschuwing FCA UK - 2015-12-14

Melgreg Services OU (Cryptomarket) - Waarschuwing SFC Hong Kong - 2004-10-19

Melnic Group Ltd. (Boss Capital) - www.bosscapital.com - Waarschuwing BCSC Canada - 2016-06-29

Melnic Group Ltd. (Millionaire Blueprint) - stockinvestorsblueprint.com - Waarschuwing MSC Canada - 2017-05-30

Melnic Group Ltd. (TR Binary Options) - www.trbinaryoptions.com - Waarschuwing BCSC Canada - 2016-06-29

Melrose & Greystone - mercadiaasesores.com - Waarschuwing CNMV Spain - 2011-07-18

Melrose & Greystone - www.melroseandgreystone.com - Waarschuwing USA SEC - 2011-03-18

Mendel Meir & Safwat - www.mendelmeirandsafwat.com - Waarschuwing FCA UK - 2013-02-06

Mendelssohn White - www.mendelssohn-white.com - Waarschuwing MAS Singapore - 2017-04-07

Menden Hall Law Office - www.mendenhalllawoffice.com - Waarschuwing FCA UK - 2018-05-24

Mentor Tips Inc. - www.mentortips.com - Waarschuwing AMF Quebec - 2016-11-25

Mentorship Trade Group (MTG) - mentorshiptradegroup.com - Waarschuwing MAS Singapore - 2019-08-20

Mentorship TradeGroup (MTG) - mentorshiptradegroup.com - Waarschuwing MAS Singapore - 2019-08-20

MentorshipTradeGroup (MTG) - mentorshiptradegroup.com - Waarschuwing MAS Singapore - 2019-08-20

Menzies & Co - www.menziesandco.com - Waarschuwing FCA UK - 2011-08-17

Menzies Overseas Limited - www.menziesoverseas.com - Waarschuwing Finansinspektionen Sweden - 2013-03-04

Mera Finanz - merafinanz.com - Waarschuwing FMA Liechtenstein - 2016-05-31

Merc Management Limited - Waarschuwing SFC Hong Kong - 2017-04-07

Mercadia Asesoroes S.A. - mercadiaasesores.com - Waarschuwing CNMV Spain - 2011-07-18

Mercadivisas Internacional, S.A. - www.mercadivisasinternacional.com - Waarschuwing CNMV Spain - 2011-08-01

Mercantile Capital Management Ltd - Waarschuwing SFC Hong Kong - 2003-06-27

Mercantile International Securities - Waarschuwing ASIC Australia - 1899-12-30

Mercantile Sterling Management - Waarschuwing MAS Singapore - 1899-12-30

Mercator Amalgamated - www.mercatoramalgamated.com - Waarschuwing FCA UK - 2013-01-02

Mercatrading - www.mercatrading.es - Waarschuwing CNMV Spain - 2012-04-30

Mercer and Associates Limited - www.mercerassociatesltd.com - Waarschuwing FCA UK - 2012-07-18

Mercer Capital Ltd - www.mercerfx.com - Waarschuwing FMA New Zealand - 2015-10-21

MercerFX / Mercer Capital Ltd - Waarschuwing MAS Singapore - 1899-12-30

Merchant Lerner & Associates - Waarschuwing SFC Hong Kong - 2006-11-14

Merchant Marx/ 'Merchant Capital Markets S.A. - Waarschuwing ASIC Australia - 1899-12-30

Merchant Shares (Service Merchant Corp.) - www.merchantshares.com - Waarschuwing Consob Italy - 2017-03-13

Merchants International Investment Corporation (U.K.) Limited ('Merchants') - Waarschuwing ASIC Australia - 1899-12-30

Mercier and Clark Partners Inc - www.mercierclark.com - Waarschuwing FCA UK - 2011-05-05

Mercleases/ Mercedes Direct - www.mercleases.co.uk - Waarschuwing FCA UK - 2015-02-07

Mercuria Technologies Ltd - www.optionsmarter.com - Waarschuwing Cysec Cyprus - 2014-03-21

Mercury Acquisitions Associates - Waarschuwing ASIC Australia - 1899-12-30

Mercury Global Acquisition Inc. - www.mercuryga.us - Waarschuwing FCA UK - 2012-12-13

Mercury Global Ltd. - Waarschuwing SFC Hong Kong - 2005-10-14

Mercxyz One Limited - Waarschuwing finma Switzerland - 2014-04-29

Merex Markets (Merexmarkets) - www.merexmarkets.com - Waarschuwing MFSA Malta - 2014-02-21

Mergers & Acquisitions Compliance Commission - www.macompc.org - Waarschuwing FMA New Zealand - 2017-01-19

Mergers & Acquisitions Financial Administration - Waarschuwing FCA UK - 2013-06-10

Mergers & Acquisitions Law Group - www.mergersandacquisitionslg.com - Waarschuwing SEC USA - 2018-04-10

Mergers & Acquisitions Regulatory Commission (MAREGCOM) - www.maregcom.org - Waarschuwing FSA Japan - 2013-12-31

Mergers & Acquisitions Supervision & Administration Commission (MASAC) - www.masac.org - Waarschuwing FCA UK - 2012-11-13

Mergers and Acquisitions Financial Administration - Waarschuwing FSA Japan - 2013-12-31

Meridian Banc Ltd. (SwissMain) - www.swissmain.com - Waarschuwing SFC Hong Kong - 2017-05-08

Meridian Bond Limited (clone of a UK registered company) - Waarschuwing FCA UK - 2016-12-23

Meridian Equity Group - meridianequitygroup.com - Waarschuwing SFC Hong Kong - 2016-09-12

Meridian Financial Group - meridianfinancialgroup.co.uk - Waarschuwing finma Switzerland - 2018-02-15

Meridian International Trading - Waarschuwing ASIC Australia - 1899-12-30

Meridian Interstate Europe SL - Waarschuwing FMA Austria - 2019-06-21

Merit Capital Group - Waarschuwing SFC Hong Kong - 2003-03-07

Merit Corporate Finance - www.meritcorpfinance.com - Waarschuwing FSA Japan - 2013-12-31

Merit Financial Services Ltd (MeritForex) - Waarschuwing SFC Hong Kong - 2008-09-02

Merit Loans (clone of FCA authorised firm) - www.meritloans.co.uk - Waarschuwing FCA UK - 2017-07-31

Merit Prime Capital - Waarschuwing SFC Hong Kong - 2003-10-06

Meritalis (Schweiz) GmbH - Waarschuwing finma Switzerland - 2017-01-23

Meritana Asset Management - Waarschuwing GM Litigation Assistance - 1899-12-30

MeritForex - Waarschuwing SFC Hong Kong - 2007-05-15

Merkel Financial Incorporated - www.merkelfinancialinc.com - Waarschuwing FCA UK - 2012-12-06

Merkure Finance Genève - www.merkurfinance.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Merrill Lynch (Asia Pacific) Limited (clone) - Waarschuwing SFC Hong Kong - 2005-08-03

Merrill Lynch (Asia Pacific) Limited (clone) - mvlawgrp.com - Waarschuwing Finansinspektionen Sweden - 2014-08-19

Merrill Lynch Far East Limited (clone) - Waarschuwing SFC Hong Kong - 2008-11-19

Merrill Lynch Far East Limited (clone) - www.mizuhoglobal.com - Waarschuwing Finansinspektionen Sweden - 2016-06-21

Merrill Lynch International (HK) Limited - www.maxeasycredit.com - Waarschuwing FMA Austria - 2015-02-27

Merryl Morgan - www.merrylmorgan.com - Waarschuwing SFC Hong Kong - 2017-07-26

Merx & Co Pte Ltd - Waarschuwing MAS Singapore - 1899-12-30

Mesirow Financial / Mesirow Financial International UK (clone of FCA authorised firm) - www.mesirow-financial.com - Waarschuwing FCA UK - 2014-01-20

Messrs Leroy and Grecy - Waarschuwing GM Litigation Assistance - 2013-09-09

Mester Productions - Waarschuwing OSC Canada - 2011-07-15

Meta Capital Partners Ltd - meta-capital-partners.com - Waarschuwing FSMA Belgium - 2014-07-28

Meta Investing - www.metainvesting.com - Waarschuwing MSC Canada - 2017-09-06

Meta Trada - www.metatrada.com - Waarschuwing AMF France - 2015-01-13

Meta Trade Forex & Finance Group Inc. - www.fxmetatrade.com - Waarschuwing FSC BVI - 2013-11-12

Metacapital option - www.metacapitaloption.com - Waarschuwing FSMA Belgium - 2014-12-19

MetaInvesting - www.metainvesting.com - Waarschuwing MSC Canada - 2017-09-06

Metal Roi and Tralian Trade Ltd - Waarschuwing FSC Mauritius - 2012-07-30

MetaTrada - Miller Options - www.metatrada.com - Waarschuwing Consob Italy - 2014-06-30

Metcap Securities - Waarschuwing CVM Brazil - 2016-01-13

Metcap Securities - www.metcapsecurities.com - Waarschuwing USA SEC - 2011-04-28

Metis Etrade LLC - www.metisetrade.com - Waarschuwing SFC Hong Kong - 2017-04-27

MetisEtrade HK Limited - www.metisetrade.com - Waarschuwing SFC Hong Kong - 2017-04-27

MetisEtrade Inc. - www.metisetrade.com - Waarschuwing SFC Hong Kong - 2017-04-27

Metodología Española - meabisnis.com - Waarschuwing OJK Indonesia - 2016-08-18

Metro Finanzas - Waarschuwing SB Ecuador - 2017-05-05

Metro Group t/a Metro Credit Service - Waarschuwing FCA UK - 2016-03-11

Metro Loans UK Ltd - www.metroloans.uk - Waarschuwing FCA UK - 2016/11/22

Metro Wide Investments - metrowideinvestments.com - Waarschuwing SFC Hong Kong - 2012-01-20

MetroFinancials - Waarschuwing ASIC Australia - 1899-12-30

Metropol Invest Group Limited - www.metropolinvestgroup.com - Waarschuwing SFC Hong Kong - 2018-05-04

Metropolitan Financial Institutions Supervisory - metropolitanfis.org - Waarschuwing GM Litigation Assistance - 2018-05-16

Metropolitan Financial Protection Commission - www.metropolitanfinpc.com - Waarschuwing FSA Japan - 2016-03-25

Metropolitan Financial Services & Futures Authority - www.mfinsfa.com - Waarschuwing FSA Japan - 2019-09-30

MexForex S.A. de C.V. - Waarschuwing CNBV Mexico - 2009-06-05

Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions - Waarschuwing ASIC Australia - 1899-12-30

MF Financial Ltd - www.mffx.com - Waarschuwing FCA UK - 2012-01-13

Mface International Sdn Bhd (978203-V) - www.mbiv2u.com - Waarschuwing BNM Malaysia - 2017-05-22

MFC Club - investasimfc.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-09-20

MFG Asset Management - www.mfg-genf.com - Waarschuwing GM Litigation Assistance - 2015-12-01

MFG Asset Management Genève - www.merkurfinance.com - Waarschuwing GM Litigation Assistance - 2015-12-01

MFG Europe - www.mfg-genf.com - Waarschuwing GM Litigation Assistance - 2015-12-01

MFG Investments (clone) - www.mfginvestments.co.uk - Waarschuwing FCA UK - 2016-06-02

MFG S.A.R.L Et Cie S.C.A. - www.mfg-genf.com - Waarschuwing GM Litigation Assistance - 2015-12-01

MFX Broker Inc. - Waarschuwing IFSC Belize - 2015-11-16

MG Finance Consulting (clone) - mgfinanceconsulting.com - Waarschuwing FCA UK - 2017-11-17

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

MG Vents LTD - www.gtoptions.com - Waarschuwing AMF France - 2014-02-24

MG Ventures LTD - www.gtoptions.com - Waarschuwing AMF France - 2014-02-24

MG Wealth Advisors - www.mgwealthadvisors.com - Waarschuwing SFC Hong Kong - 2015-10-19

MGA Business Enterprises - www.mgwealthadvisors.com - Waarschuwing SFC Hong Kong - 2015-10-19

MGC Forex Philippines - www.facebook.comMGC-FOREX-Philippines-1703972823205626 - Waarschuwing SEC Philippines - 2017-06-28

MGM (Mitsui Gunma Management) - www.mgmcorporate.com - Waarschuwing FSA Japan - 2019-09-20

MGM Markets - www.mgm-markets.com - Waarschuwing ASIC Australia - 2019-08-06

MGM-Markets - www.mgm-markets.com - Waarschuwing ASIC Australia - 2019-08-06

MGNC Marketing LTD (SolidCD) - solidcfd.com - Waarschuwing Finanstilsynet Denmark - 2017-11-27

MGSB Holdings Sdn Bhd - www.mgsb.org.my - Waarschuwing SC Malaysia - 2018-06-12

MGX100Asia - Waarschuwing SFC Hong Kong - 2003-01-29

MHGG Tech Solutions Limited (NRGBinary, Titan Trade) - Waarschuwing ASIC Australia - 2016-11-24

MHGG Tech Solutions Limited - www.nrgbinary.com - Waarschuwing ASIC Australia - 2015-03-31

MHH Associates - www.mhhassociates.com - Waarschuwing FCA UK - 2012-08-01

MI Capital Corporation - www.micapitalcorp.com - Waarschuwing BCSC Canada - 2012-06-07

MI Financial Trading Limited - Waarschuwing ASIC Australia - 1899-12-30

Mi1 Global Sdn. Bhd. (1145697-X) - mymi1.com - Waarschuwing OJK Indonesia - 2017-01-13

MIA 29 Ltd (Strong Options) - www.strongoptions.com - Waarschuwing AMF France - 2014-12-22

MIA 29 Ltd / Technopers / Secure Invest / Soft Service Ltd / September Investments Ltd - Waarschuwing FSMA Belgium - 2015-07-02

MIA Ltd - mia491.com - Waarschuwing MAS Singapore - 2019-08-14

Miami International Bank Limited - www.miamiinternationalbank.com - Waarschuwing FCA UK - 2012-08-16

Mianchang Financial Holdings Hong Kong Limited - www.mcjr.hk - Waarschuwing SFC Hong Kong - 2017-12-07

MIB Europe - Waarschuwing FMA Austria - 2019-06-21

Mib700 - www.mib700.com - Waarschuwing Consob Italy - 2017-01-30

Mibusitopanama - Waarschuwing SMV Panama - 1899-12-30

Mibusitopanama - Waarschuwing ASIC Australia - 2018-01-01

Miceolution - miceolution.eu - Waarschuwing KNF Poland - 2017-07-26

Michael & Carlos Holdings - www.michaelcarlosholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

Michael E. Cowell - Waarschuwing FCA UK - 2011-03-15

Michael Investment LLC - Waarschuwing USA CA DBO - 2016-05-24

Michael Investment LLC - Waarschuwing ASIC Australia - 2018-01-01

Michael John Hammond - Waarschuwing FCA UK - 2012-03-15

Michael Miller (clone) - www.michaelmiller.at - Waarschuwing FCA UK - 2018-04-12

Michael Mitton aka Mike Matt aka Mike Cypress - Waarschuwing AMF Quebec - 2015-06-30

Michael Ullrich Hartmann (Clone of EEA Authorised Firm) - michaelulrichhartmann.co.uk - Waarschuwing FCA UK - 2017-11-29

Michael W. Graham - Waarschuwing GM Litigation Assistance - 1899-12-30

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

Micro Global Management Inc. - microglobalmgmt.com (The website is no longer accessible.) - Waarschuwing USA SEC - 2014-09-10

Micro Leasing and funding Ltd - Waarschuwing SEBI India - 2016-03-31

Microfinanciera - Waarschuwing DFSA Dubai - 2012-11-19

Microfinanciera - Waarschuwing SIF Colombia - 2016-12-23

Micron Associates - www.micronassociates.com - Waarschuwing Finanstilsynet Denmark - 2012-02-26

Midal Consulting Co. - www.midalconsulting.com - Waarschuwing ASIC Australia - 2015-03-31

Midana Capital Inc. - www.midanacap.com - Waarschuwing SC Malaysia - 2018-06-12

Midana Capital Inc. - www.mypensioncash.com - Waarschuwing FCA UK - 2012-03-30

Midas Capital Group - www.midascapitalgroup.com - Waarschuwing FCA UK - 2012-02-13

Midas Globe - www.midasglobe.com - Waarschuwing Consob Italy - 2017-09-04

Midas International FTZ - www.midasworldwide.com - Waarschuwing SFC Hong Kong - 2009-08-18

MIDAS INVESTIMENTOS IMOBILIÁRIOS LTDA. - Waarschuwing CVM Brazil - 2013-03-27

Midas Worldwide International - www.midasworldwide.com - Waarschuwing GM Litigation Assistance - 2009-12-07

MidasGlobe - www.midasglobe.com - Waarschuwing Consob Italy - 2017-09-04

MidEast Oil - Waarschuwing GM Litigation Assistance - 1899-12-30

Midia Group - www.midiagroup.com - Waarschuwing finma Switzerland - 2013-05-15

Midland-Pacific - Waarschuwing SFC Hong Kong - 2015-08-27

Midpoint Exchange (clone of authorised firm) - www.midpointexchange.com - Waarschuwing FCA UK - 2019-09-24

Midway Financial Investment Group - Waarschuwing SFC Hong Kong - 2010-09-09

Midway Management - www.midwaymanagement.com - Waarschuwing SFC Hong Kong - 2019-07-31

Miguel Loaiza Cordova O Miguel Cordova Loaiza. Español Web034 - Waarschuwing SMV Panama - 1899-12-30

Miguel Loaiza Cordova O Miguel Cordova Loaiza. Español Web034 - Waarschuwing ASIC Australia - 2018-01-01

MIJAVE INVERSIONES, S.L. - www.mjinversiones.com - Waarschuwing CNMV Spain - 2013-03-25

Mika Holdings Inc. - www.optionfair.com - Waarschuwing Consob Italy - 2012-07-02

Mike Morgan Loans - mmloans.com - Waarschuwing ASIC Australia - 2013-09-02

Mil Xtra LTD (1000 Extra) - 1000extra.com - Waarschuwing Finansinspektioon Estonia - 2018-07-26

Mil Xtra LTD (1000Extra, 1000 Extra) - Waarschuwing finma Switzerland - 2014-04-29

Milan and Milan International Limited - Waarschuwing SEBI India - 2016-01-12

Milburn Equity Research - www.milburn-equity.com - Waarschuwing FCA UK - 2011-12-06

Miles Corporate Services - www.milescs.com - Waarschuwing FCA UK - 2013-07-25

Milestone AMG - www.milestoneamg.com - Waarschuwing CBI Ireland - 2012-06-22

Millard Equity, S.A. - www.millardequity.com - Waarschuwing CNMV Spain - 2014-11-24

MilleCapitaux - Private & Investment Bankers - www.millecapitaux.eu - Waarschuwing CSSF Luxembourg - 2014-02-18

Millenium Financial Group - Waarschuwing ASIC Australia - 1899-12-30

Millenium Futures Ltd - Waarschuwing ASIC Australia - 1899-12-30

Millennium Acquisition Partners LLC - www.mccconsulting.ch - Waarschuwing finma Switzerland - 2011-10-10

Millennium Capital Management - www.milcapmanagement.co.cc - Waarschuwing FCA UK - 2012-07-17

Millennium Capital Management Ltd - Waarschuwing SFC Hong Kong - 2017-07-11

Millennium Capital Partners / Millennium Management LLC (Clone) - Waarschuwing FCA UK - 2016-02-04

Millennium Financial Ltd - Waarschuwing SFC Hong Kong - 2003-01-29

Millennium FX Limited - Waarschuwing FCA UK - 2014-07-29

Millennium Golden Link - mglthai.com - Waarschuwing SEC Thailand - 2016-12-27

Millennium Options (Wallberg Ltd) - www.millenniumoptions.com - Waarschuwing ASIC Australia - 2017-07-14

Millennium-FX - www.mlnfx.com - Waarschuwing Finansinspektioon Estonia - 2018-01-26

Millenniums Financial Services - Waarschuwing FSB South Africa - 2016-04-06

Miller & Parker Consulting Group - www.millerparkergroup.com - Waarschuwing FCA UK - 2011-07-13

Miller and Cohen - www.millerandcohen.com - Waarschuwing FCA UK - 2018-01-29

Miller and Osbourne Limited - Waarschuwing FCA UK - 2016-02-08

Miller Bosses Acquisitions Inc - Waarschuwing ASIC Australia - 2017-03-31

Miller Consulting Group - www.millerconsultancygroup.com - Waarschuwing FCA UK - 2011-08-25

Miller Options - www.miller-options.com - Waarschuwing AMF France - 2014-06-18

Miller Options / SIMEX - Waarschuwing finma Switzerland - 2014-09-26

Miller Reid - Waarschuwing SFC Hong Kong - 2015-06-29

Miller Winston - Waarschuwing FCA UK - 2016-02-04

Miller Winston - www.millerwinston.com - Waarschuwing USA SEC - 2013-04-04

Millionaire Blueprint - stockinvestorsblueprint.com - Waarschuwing MSC Canada - 2017-05-30

Millionaires Blueprint - www.millionaires-blueprint.co - Waarschuwing BCS Canada - 2016-10-28

Millionet Investment Management Limited - www.millionetasia.com - Waarschuwing CSSF Luxembourg - 2016-10-20

Milton Financials - www.miltonfinancials.com - Waarschuwing ASIC Australia - 2011-01-27

Milton Hayward - www.miltonhayward.com - Waarschuwing SFC Hong Kong - 2009-07-06

Milton Keynes Capital Partners LLP - www.mkcap.co.uk - Waarschuwing FCA UK - 2013-05-15

Milton Park Capital - Waarschuwing SFC Hong Kong - 2015-08-27

MilXtra LTD (1000Extra, 1000 Extra) - maxumgoldbnk.com - Waarschuwing FMA New Zealand - 2012-07-30

Minato International - Waarschuwing FSA Japan - 2014-09-23

Minato Merger Group - Waarschuwing FSA Japan - 2015-02-01

Miners’s Investment Group - Waarschuwing SEC Philippines - 2018-04-18

Ministry of Foreign Equities - mfe-gov.org - Waarschuwing FSA Japan - 2016-03-25

Ministry of Foreign Securities - mfs-gov.org - Waarschuwing FSA Japan - 2016-03-25

Minor Group Incorporated - Waarschuwing CBI Ireland - 2014-11-24

Minor Group Incorporated - www.minorgroupinc.com - Waarschuwing USA SEC - 2011-03-18

Minsheng Corporation - minsheng-corp.com - Waarschuwing GM Litigation Assistance - 2011-06-09

Mintan Sp. z o.o. / Nobel Credit Sp. z o.o - Waarschuwing KNF Poland - 2013-12-27

Mira Capital Markets LTD - Waarschuwing finma Switzerland - 2011-06-14

Mira Markets Ltd. (MyTradeMM) - www.mundialsecurities.com - Waarschuwing Finanstilsynet Norway - 2011-07-29

Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm) - www.mirabaud.com - Waarschuwing FCA UK - 2016-11-14

Miracle Asset Ltd - Waarschuwing SFC Hong Kong - 2008-07-03

Miriam Moses Ventures Limited - Waarschuwing SEC Nigeria - 2011-08-09

Mission Finance Limited - Waarschuwing SFC Hong Kong - 2004-12-22

Mission Mining Company - Waarschuwing GM Litigation Assistance - 2013-11-28

MIT Associates Incorporated - Waarschuwing USA SEC - 2011-02-10

MIT Associates Incorporated - www.moorecapmanagement.co.cc - Waarschuwing FCA UK - 2011-10-05

Mitchell Berry Consultancy - www.mitchellberryconsultancy.com - Waarschuwing FCA UK - 2013-01-04

Mitchell Bloch Law Firm - mitchellblochlawfirm.com - Waarschuwing FCA UK - 2018-02-27

Mitchell Finch International - www.mitchellfinch.com - Waarschuwing CNMV Spain - 2012-10-15

Mitchell Group Eood (ccxcrypto) - Waarschuwing SFC Hong Kong - 2009-07-06

Miton Asset Management, trading as Miton Commodities (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-07-31

Miton Commodities (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-07-31

Mitragold - www.mitragold.id - Waarschuwing OJK Indonesia - 2016-09-20

Mitshubishi Global - mitsubishi-global.com - Waarschuwing GM Litigation Assistance - 2017-07-26

Mitsubishi Finance - www.mitsubishifinance.com - Waarschuwing FCA UK - 2012-06-29

Mitsubishi Global - www.mitsubishi-global.com - Waarschuwing SFC Hong Kong - 2017-10-10

Mitsubishi Group - www.mitsubishi-group.com - Waarschuwing Finanstilsynet Norway - 2011-11-30

Mitsubishi UFJ Financial Group Inc (clone) - Waarschuwing FCA UK - 2014-09-02

Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (cloned firm) - Waarschuwing FCA UK - 2013-08-29

Mitsui Asset Management - Waarschuwing FSA Japan - 2013-12-31

Mitsui Credit Global (Mitsui Credits) - www.mitsuicredit.com - Waarschuwing AFM Netherlands - 2016-02-08

Mitsui Financial - Waarschuwing SFC Hong Kong - 2007-12-13

Mitsui Gunma Management (MGM) - www.mgmcorporate.com - Waarschuwing FSA Japan - 2019-09-20

Mitsui Holdings - www.mitsuiholdings.com - Waarschuwing Finanstilsynet Norway - 2011-04-27

Mitsui, Lane & Associates - www.mitsuilaneandassociates.com - Waarschuwing FSA Japan - 2013-12-31

Miyake Gould Mergers and Acquisitions - www.miyakegould.com - Waarschuwing FCA UK - 2016-12-02

Miyako Mergers & Acquisitions - Waarschuwing CBI Ireland - 2014-11-24

Mize Network - Waarschuwing SEBI India - 2016-04-25

Mizuho Corporate Global - www.mizuhoglobal.com - Waarschuwing Finansinspektionen Sweden - 2016-06-21

Mizuho DKB Brokerage - www.mdbcorporate.com - Waarschuwing FMA Austria - 2018-05-17

Mizuho Holdings - www.mizuho-holdings.com - Waarschuwing GM Litigation Assistance - 2011-10-21

Mizuho International Financial Investment Company Limited - www.ruisuijinrong.com - Waarschuwing SFC Hong Kong - 2016-05-05

MJ INVERSIONES, S.L. - www.mjinversiones.com - Waarschuwing CNMV Spain - 2013-03-25

MJ Vents LTD (GTOptions) - www.gtoptions.com - Waarschuwing AMF France - 2014-02-24

MJL Management ltd (Banc de Monaco) - www.bancdemonaco.com - Waarschuwing AMF France - 2014-09-23

MKL Business Services LLC - mklbpo.com - Waarschuwing FCA UK - 2011-12-08

MKP Capital Europe / MKP Europe (Clone of FCA authorised firm) - www.mkpcapeurope.com - Waarschuwing FCA UK - 2013-06-12

MKR Global Services LLC - www.mkrglobal.com - Waarschuwing FCA UK - 2013-08-15

MLI Limited - Waarschuwing SFC Hong Kong - 2016-01-28

MLNMTech OÜ (Millennium-FX) - www.mlnfx.com - Waarschuwing Finansinspektioon Estonia - 2018-01-26

MM Institutional (Clone of FSA registered firm.) - www.mminstitutionaladvisors.com - Waarschuwing FCA UK - 2012-11-29

MM4U - www.empiresmm4u.com - Waarschuwing SC Malaysia - 2018-02-28

MMA Capital Markets Limited / MMA Forex / MMAFX - Waarschuwing CBI Ireland - 2012-09-12

MMABank GT - www.mmabank.net - Waarschuwing finma Switzerland - 2012-08-14

MMG Bank Corporation (clone) - Waarschuwing BaFin Germany - 2019-09-20

MMG Finance Group (clone) - Waarschuwing BaFin Germany - 2019-09-20

MMG Finance Group (Generali Group) (clone) - Waarschuwing BaFin Germany - 2019-09-20

MMIP International Portfolios Limited - www.mmipfund.com - Waarschuwing FSC BVI - 2012-09-11

MMM Malaysia - malaysia-mmm.net - Waarschuwing BNM Malaysia - 2017-08-28

MMM-2011 - Waarschuwing Central Bank Lithuania - 2012-01-31

MMT investing group - Waarschuwing SMV Panama - 2018-01-01

MMTIG - Waarschuwing SFC Hong Kong - 2010-03-19

MN Financial Services Ltd (Clone of former Appointed Representative Firm) - Waarschuwing FCA UK - 2014-04-23

Mn99 Credit Union (clone of authorised firm) - Waarschuwing IFSC Belize - 2011-03-03

MNB Holdings - mnbholdings.com - Waarschuwing SFC Hong Kong - 2017-06-12

Mobile Data Corp - Waarschuwing ASIC Australia - 2011-03-10

MOCO Credit of California - Waarschuwing USA CA DBO - 2017-02-15

MOCO Credit of California - Waarschuwing ASIC Australia - 2018-01-01

Moe Securities - Waarschuwing FCA UK - 2012-07-30

Moer Futures Index - www.hk-moer.com - Waarschuwing ASIC Australia - 2013-10-09

MOFEX (Melbourne Optios and Futures Exchange) - Waarschuwing GM Litigation Assistance - 1899-12-30

Mofex - Waarschuwing GM Litigation Assistance - 1899-12-30

Mohammed Wajid Kamran - Waarschuwing DFSA Dubai - 2012-11-19

Mohd Khalid bin Sujud - Waarschuwing SC Malaysia - 2011-04-22

Mohd Saiful Azuan Ramli - Waarschuwing SC Malaysia - 2018-07-11

Mohd Shahrul Firdaus bin Zakaria - Waarschuwing SC Malaysia - 2011-04-22

Mohoon International Investment Ltd - Waarschuwing SFC Hong Kong - 2008-09-02

Molineaux Investment Services LLP (clone) - Waarschuwing SFC Hong Kong - 2010-09-09

Molly Ramm - Waarschuwing FSMA Belgium - 2015-07-02

Momentum Consultants Limited - Waarschuwing FSA Japan - 2013-12-31

Momentum FX / Momentum Markets / Momentum Management Limited - www.momentummarkets.com - Waarschuwing SFC Hong Kong - 2016-06-02

Momentum Investment Limited - Waarschuwing FCA UK - 2011-07-25

Momentum Securities - www.momentumsec.com - Waarschuwing FCA UK - 2012-04-03

Mon Cepage - mon-cepage.com - Waarschuwing AMF France - 2019-10-08

Mon Terroir - Waarschuwing FSMA Belgium - 2011-09-26

Mon-Cepage - mon-cepage.com - Waarschuwing AMF France - 2019-10-08

Monaco Finance - www.monacofinance.loan - Waarschuwing FCA UK - 2018-07-25

Monaco Investment Corporation (The Sovereign Trust) - www.thesovereigntrust.com - Waarschuwing CCAF Monaco - 2017-05-24

Monarch Wealth Consultants - www.monarch-wc.com - Waarschuwing CBI Ireland - 2012-03-14

Moncler Jackets UK (fraudulent shop) - www.lotusexpress.co.uk - Waarschuwing GM Litigation Assistance - 2017-04-04

moncoffrefort4.com - moncoffrefort4.com - Waarschuwing AMF France - 2017-07-24

Mondal Constructions Company Limited - Waarschuwing SEBI India - 2016-01-15

Mondiaen Banker - www.mondiaenbanker.com - Waarschuwing CSSF Luxembourg - 2014-02-21

Mondial Diamant - mondialdiamant.com - Waarschuwing AMF France - 2017-07-24

MondialBank / MONDIAL BANK DOV ODESSER - www.mondialbank.com - Waarschuwing AMF France - 2015-03-04

Mondrian Investment Partners Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-08-23

Monetary Acquisition Authority - maa-gov.org - Waarschuwing FSA Japan - 2017-06-30

Monetary and Investment Authority - www.mia-gov.org - Waarschuwing FSA Japan - 2017-03-31

Monetary Authority of China - Waarschuwing SFC Hong Kong - 2010-03-12

Monetary Exchange Commission of New Zealand - www.mecnz-govt.org - Waarschuwing FMA New Zealand - 2018-04-12

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

Monevo Loans (clone) - www.monevo.co.uk - Waarschuwing FCA UK - 2018-05-16

Monex Financial / Monex BMO Securities / Symando Corporation Limited / DFAN Limited - monexfinancial.com - Waarschuwing FSMA Belgium - 2017-02-09

Monex Investindo Futures - www.monexinvestindofutures.cf - Waarschuwing OJK Indonesia - 2018-04-09

Money Analysis, Inc. - Waarschuwing USA WA DFI - 2015-12-31

Money Analysis, Inc. - mca-investing.com - Waarschuwing FCA UK - 2011-08-17

Money Concepts (Asia) Holdings Limited (clone) - Waarschuwing SEC Nigeria - 2011-08-09

Money Concepts (Asia) Holdings Limited (clone) - www.morgan-advisors.com - Waarschuwing SFC Hong Kong - 2008-01-10

Money Financers - moneyfinancers.co.uk - Waarschuwing FCA UK - 2018-04-25

Money Information Service (Debt Busters) - www.moneyinformationservice.org.uk - Waarschuwing FCA UK - 2017-04-06

Money Management AG - www.volks-kredit.at - Waarschuwing FMA Austria - 2012-10-11

Money Matcher Ltd - http:www.moneymatcherclaims.co.uk - Waarschuwing FCA UK - 2016-12-15

Money Moves Forex Trading Pty Ltd - www.moneymovesfxtrading.com - Waarschuwing FSCA South Africa - 2019-05-16

Money Saving Expert (clone) - Waarschuwing FCA UK - 2018-03-26

Money Solutions UK (clone) - Waarschuwing FCA UK - 2017-08-10

Moneyfall (clone) - Waarschuwing FCA UK - 2018-07-26

MoneyNetInt Limited (TraderEU) - www.tradereu.com - Waarschuwing KNF Poland - 2017-01-31

MoneyVane AG - moneyvane.com - Waarschuwing finma Switzerland - 2015-04-22

Moneyworld (clone of FCA authorised firm) - www.moneyworld.co.uk - Waarschuwing FCA UK - 2018-05-23

Moni Finex - monifinexglobal.com - Waarschuwing SEC Thailand - 2019-08-09

Moni Finex Global - monifinexglobal.com - Waarschuwing SEC Thailand - 2019-08-09

MoniFinex - monifinexglobal.com - Waarschuwing SEC Thailand - 2019-08-09

MoniFinex Global - monifinexglobal.com - Waarschuwing SEC Thailand - 2019-08-09

Monroe Financial - Waarschuwing ASIC Australia - 2016-11-24

Monroe Financial - www.monroe-financial.com - Waarschuwing USA CA DBO - 2016-05-04

MonSpace (M) Sdn Bhd - monspacemalaysia.weebly.com - Waarschuwing BNM Malaysia - 2017-05-09

Mont-Bec Asset Management - www.mont-becassetmanagement.com - Waarschuwing FCA UK - 2012-01-09

MONTALVO ASSET MANAGEMENT Sàrl, en liquidation - Waarschuwing finma Switzerland - 2014-01-17

Montana Leon LP - Waarschuwing FCA UK - 2015-04-27

Monte de la República, SAPI Casa de Empeño - Waarschuwing CNBV Mexico - 2013-04-09

Montesiore & Lutz Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Montgomery Capital Partners - www.montgomeryadvisory.com - Waarschuwing FCA UK - 2013-05-31

Montgomery Roth International LLP - Waarschuwing USA SEC - 2014-09-10

Montgomery Roth International LLP - Waarschuwing FCA UK - 2013-06-10

Montgomery Roth International LTD - montgomeryrothinternational.com - Waarschuwing ASIC Australia - 2012-09-27

Montgomery, Blake & Associates - Waarschuwing SFC Hong Kong - 2009-10-23

Montlake Management Services - Waarschuwing GM Litigation Assistance - 2015-12-01

Montpelier (Thailand) Ltd. - Waarschuwing SEC Thailand - 2013-04-03

Montpelier Financial Consultants - Waarschuwing SEC Thailand - 2013-04-04

Montrose Group - www.montrose-group.com - Waarschuwing FCA UK - 2011-08-03

Monétix Finance - Waarschuwing SFC Hong Kong - 2002-01-07

Monétix Services financiers - Waarschuwing SFC Hong Kong - 2009-10-21

Moore Capital Group - www.moorecapmanagement.co.cc - Waarschuwing FCA UK - 2011-10-05

Moorgate Capital Advisors - mca-investing.com - Waarschuwing FCA UK - 2011-08-17

Moorwant Ltd (Gallant Finance) - www.gallantfinance.com - Waarschuwing Consob Italy - 2018-05-14

MORE Assets Pte Ltd - moreassets.sg - Waarschuwing MAS Singapore - 2016-03-03

MORE Global Holdings Pte Ltd (also known as MORE Assets Pte Ltd) - www.more.com.sg - Waarschuwing MAS Singapore - 2016-03-03

Morel & Wwendel SA - www.morel-wendel.com - Waarschuwing FMA Austria - 2017-09-08

Moretti & Associates - morettiandassociates.com - Waarschuwing Finansinspektionen Sweden - 2018-06-11

Moretti Associates - www.moretti-associates.com - Waarschuwing FMA Austria - 2011-02-06

Morgan & Hilt - www.mhoptions.com - Waarschuwing AMF France - 2015-01-13

Morgan & Johnson - www.morganandjohnson.com - Waarschuwing AMF France - 2017-07-24

Morgan Capital Partners - Waarschuwing SFC Hong Kong - 2008-11-19

Morgan Consultancy Group - www.morganconsultancygrp.com - Waarschuwing FCA UK - 2017-12-15

Morgan Cooper Limited - www.morgancooperltd.co.nz - Waarschuwing FMA New Zealand - 2016-06-03

Morgan Cowen Capital Markets - Waarschuwing SMV Panama - 2018-01-01

Morgan Dragon Development Corp - Waarschuwing OSC Canada - 2012-01-30

Morgan Financial Advisors / MFA International Holdings Limited - www.morgan-advisors.com - Waarschuwing SFC Hong Kong - 2008-01-10

Morgan Finch International - www.morganfinch.net - Waarschuwing Finanstilsynet Norway - 2011-02-07

Morgan FX Limited (Primary Brokers) - www.justrader.com - Waarschuwing FCA UK - 2016-03-07

Morgan Glenwell Limited - Waarschuwing MAS Singapore - 1899-12-30

Morgan International Investment Group Inc - Waarschuwing ASIC Australia - 1899-12-30

Morgan Investment Management - morganim.com - Waarschuwing USA SEC - 2011-10-25

Morgan Investment Management - www.benefitcards.org - Waarschuwing BCSC Canada - 2012-07-20

Morgan Lansky Inc. - Waarschuwing SFC Hong Kong - 2005-08-03

Morgan Lansky Inc. - mccapmarkets.com - Waarschuwing SEC USA - 2019-06-11

Morgan Newfield - morgannewfield.com - Waarschuwing FSMA Belgium - 2018-07-18

Morgan Pacific Capital Inc - Waarschuwing SFC Hong Kong - 2001-11-19

Morgan Pacific Capital Inc - www.magvsecuritiesinc.com - Waarschuwing USA SEC - 2017-06-21

Morgan Philips Consulting - www.morgan-philips.com - Waarschuwing Finansinspektionen Sweden - 2012-05-24

Morgan Premier Group - www.morganpremiergrp.com - Waarschuwing FCA UK - 2011-11-03

Morgan Securities Group - www.morgan-securities.com - Waarschuwing GM Litigation Assistance - 2011-10-27

Morgan Stanley & Co. International Plc - www.mscip.co.uk - Waarschuwing FCA UK - 2012-05-30

Morgan Stanley / Morgan Stanley & Co Ltd (clone) - Waarschuwing FCA UK - 2016-08-15

Morgan Wealth Advisory - www.morganwealthadvisory.com - Waarschuwing FCA UK - 2018-06-15

Morgan Wealth Advisory - www.morganwealthadvisory.com - Waarschuwing finma Switzerland - 2018-07-05

Morgan&Bonds - www.morganbonds.com - Waarschuwing SFC Hong Kong - 2006-07-11

Mori and Associates - www.moriassoc.com - Waarschuwing FSA Japan - 2016-12-31

Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy - Waarschuwing FCA UK - 2011-03-15

Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy - www.morrisonassociates.us - Waarschuwing USA SEC - 2011-05-05

Morisson Ventures Inc. - Waarschuwing CNBV Mexico - 2013-04-09

Morisson Ventures Inc. - morissonventures.com - Waarschuwing USA SEC - 2015-08-14

Moritzclear Research S.A. - Waarschuwing SFC Hong Kong - 2015-09-21

Moritzclear Research S.A. - www.mancini-associates.com - Waarschuwing Finanstilsynet Norway - 2010-12-07

Morley Thompson - Waarschuwing SFC Hong Kong - 2007-05-15

Morley Thompson - www.powerkredit.at - Waarschuwing FMA Austria - 2012-07-05

Moroneys International Law Firm Ltd - www.moroneyssolicitors.com - Waarschuwing FSA Isle of Man - 2019-09-26

Morris & Dazz Asset Evaluators Ltd - www.mdevaluators.com - Waarschuwing Finansinspektionen Sweden - 2014-03-26

Morris and Hill Acquisitions - www.morrisonhillacquisitions.com - Waarschuwing FCA UK - 2013-01-08

Morris and Kent Mergers and Acquisitions - Waarschuwing SFC Hong Kong - 2009-09-16

Morris and Kent Mergers and Acquisitions - www.mitsuiholdings.com - Waarschuwing Finanstilsynet Norway - 2011-04-27

Morris Capital Partners - www.morris-capital-partners.com - Waarschuwing Finansinspektionen Sweden - 2014-04-15

Morris Commodities - Waarschuwing SFC Hong Kong - 2009-10-21

Morris Commodities - mabuchipartners.com - Waarschuwing FSA Japan - 2019-06-18

Morrison Capital Group - www.morrisonconsultancy.com - Waarschuwing FCA UK - 2012-10-19

Morrison Cross Financial Investments Ltd - Waarschuwing SFC Hong Kong - 2002-01-07

Morrison Cross Financial Investments Ltd - Waarschuwing FSA Japan - 2019-06-18

Mortgage Centre 1 Limited t/a The Mortgage Centre (The) - Waarschuwing FCA UK - 2014-07-29

Mortgage X-Press Limited - www.mortgagex-press.co.uk - Waarschuwing FCA UK - 2019-08-20

Morval Group - Waarschuwing finma Switzerland - 2012-04-05

Moslok Ltd (ECN Capital) - www.ecncapital.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Moslok Ltd (Trade24, Trade 24) - www.trade-24.com - Waarschuwing FSMA Belgium - 2017-12-01

Moss Securities Private Asset Management - Waarschuwing FSMA Belgium - 2014-12-11

Motion Forex Ltd - www.motionforex.com - Waarschuwing AMF France - 2013-11-06

Motion Ltd (TopTradePro) - Waarschuwing SFC Hong Kong - 2003-03-07

Motoyagi and Associates - Waarschuwing CBI Ireland - 2015-11-23

Mount Rock Capital - Waarschuwing FCA UK - 2012-02-07

Mount Vernon Equities Inc. - mountvernonequitiesinc.com - Waarschuwing FCA UK - 2011-08-01

Mountain High LTD (Point Investment Group) - www.pointinvestmentgroup.com - Waarschuwing GM Litigation Assistance - 2017-05-14

Mountain Rider Ltd and Option Ridge - Waarschuwing FSC Anguilla - 2015-11-19

Mp Global Trading Corp. - Waarschuwing SMV Panama - 1899-12-30

Mp Global Trading Corp. - Waarschuwing ASIC Australia - 2018-01-01

MP Officium / https://zimmilo.com/cs/ - Waarschuwing CNB Czech Republic - 2015-10-07

MPG Invest Ltd - www.hbcbroker.com - Waarschuwing GM Litigation Assistance - 2016-11-12

MPG Partners LP - www.hbcbroker.com - Waarschuwing GM Litigation Assistance - 2016-11-12

Mpower Technologies Limited (CFD Corporate) - www.binarycorporate.com - Waarschuwing MAS Singapore - 2017-02-17

MPT Marketing Service / Mountain Peak Trading Limited - Waarschuwing SFC Hong Kong - 2007-08-27

MPT Marketing Service / Mountain Peak Trading Limited - Waarschuwing SB Ecuador - 2017-05-05

Mpulsa - www.mpulsa-ind.com - Waarschuwing OJK Indonesia - 2018-04-09

Mr Guy Declerck - Waarschuwing GM Litigation Assistance - 2013-04-23

Mr Instant Cash (clone of an authorised firm) - www.mrinstantcash.co.uk - Waarschuwing FCA UK - 2017-03-02

Mr Insurance - Waarschuwing FSC Gibraltar - 2011-02-06

Mr. Adrian Nicholas Mauro Gabriel MAZZA MERLO (Sherlock Trading) - quehagoconmispesos.blogspot.com.ar - Waarschuwing CNV Argentina - 2016-07-08

Mr. Anirudh Sethi - Waarschuwing SEBI India - 2016-05-26

Mr. Money - mistermoneyindonesia.wordpress.com - Waarschuwing OJK Indonesia - 2016-09-20

Mr. Preethy Biju Gopinath - Waarschuwing FCA UK - 2012-09-11

MRC Markets - www.mrcmarkets.com - Waarschuwing ESMA - 2011-11-24

MRT Markets - Waarschuwing SFC Hong Kong - 2003-10-06

MRT Securities Limited (MRTMarkets) - www.mrtmarkets.com - Waarschuwing Consob Italy - 2017-04-24

MRT Technology Limited - www.mrtmarkets.com - Waarschuwing AMF France - 2016-12-27

MRTMarkets - www.mrtmarkets.com - Waarschuwing Consob Italy - 2017-04-24

MSFG Capital Limited - msfg.com.hk - Waarschuwing SFC Hong Kong - 2018-01-05

MSFG Group - msfg.com.hk - Waarschuwing SFC Hong Kong - 2018-01-05

MSI Limited (London Investments) - www.london-investments.co.uk - Waarschuwing FCA UK - 2017-07-14

MT Capital - makkosecurities.com - Waarschuwing FMA New Zealand - 2012-02-20

MT Capital Partners trading as Justrader - www.justrader.com - Waarschuwing FCA UK - 2016-03-07

MT Full Services EOOD (BBB Markets) - www.bbbmarkets.com - Waarschuwing ASIC Australia - 2017-07-14

MT Full Services EOOD (Jacob Morgan) - www.jacobmorganih.com - Waarschuwing ASIC Australia - 2017-10-16

MT4Invest - www.mt4invest.com - Waarschuwing CNMV Spain - 2017-04-04

MTA Trade Limited t/a MTA Trade UK (clone) - www.mtatrade.com - Waarschuwing FCA UK - 2016-07-21

MTC Global Financial Services / MTC Global Group - www.mtcglobalgroup.com - Waarschuwing Finansinspektionen Sweden - 2012-03-15

MTC Global Group - Waarschuwing ASIC Australia - 1899-12-30

MTG - mentorshiptradegroup.com - Waarschuwing MAS Singapore - 2019-08-19

Mthreepttwo Rich Resources (JM0720064-T) - m3ptrich.blogspot.my - Waarschuwing SC Malaysia - 2018-05-31

MTL INDEX (SUISSE) SA - www.mtlindex.com - Waarschuwing finma Switzerland - 2016-08-29

MTL Index - mtlindex.com - Waarschuwing AMF France - 2016-04-12

MTR Global - www.mtrglobal.com - Waarschuwing BCSC Canada - 2013-07-18

Mugello Redistribuição De Ativos Financeiros S/A - Waarschuwing GM Litigation Assistance - 2013-10-25

Mullen and Cheecks Consulting Group - www.mullencheecksconsulting.com - Waarschuwing FCA UK - 2012-03-23

Muller & Sons Securities Management Inc - Waarschuwing ASIC Australia - 1899-12-30

Muller Schmidt Associates - www.mullerschmidt.com - Waarschuwing ASIC Australia - 2015-08-28

Multi Management & Future Solutions Pte Ltd - www.mmfsolutions.sg - Waarschuwing MAS Singapore - 2016-09-20

Multi Month Loans (clone) - Waarschuwing FCA UK - 2018-01-29

Multi Strategy Investments Limited trading as London Investments - www.london-investments.co.uk - Waarschuwing FCA UK - 2017-07-14

Multiforex limited - www.cptsystems.com - Waarschuwing finma Switzerland - 2018-07-12

Multiple Internet Brokers - Waarschuwing AMF France - 2011-05-11

MultiplyMarket - www.multiplymarket.com - Waarschuwing finma Switzerland - 2018-06-29

MultiWeb Media Corporation - Waarschuwing SFC Hong Kong - 2003-01-29

MultiWeb Media Corporation - www.mdevaluators.com - Waarschuwing Finansinspektionen Sweden - 2014-03-26

Mulvey & Hanson LLP - www.mulveyandhansonlaw.com - Waarschuwing FCA UK - 2016-12-22

Mundial Securities - www.mundialsecurities.com - Waarschuwing Finanstilsynet Norway - 2011-07-29

Munificence Ministry - Waarschuwing SFC Hong Kong - 2015-06-29

Muona Invest - www.munoa-invest.com - Waarschuwing AMF France - 2019-08-12

Muramasa Securities - www.muramasasecurities.com - Waarschuwing FSA Japan - 2018-03-30

Murray & Vincent Law Group - mvlawgrp.com - Waarschuwing Finansinspektionen Sweden - 2014-08-19

Murray International - Waarschuwing GM Litigation Assistance - 1899-12-30

Murray Merger Group - Waarschuwing Finansinspektionen Sweden - 2012-03-22

Mustafi Dalla Trades Intl - Waarschuwing IFSC Belize - 2019-08-08

Mutual Broker - www.mutual-broker.com - Waarschuwing AMF France - 2015-03-24

Mutual Fund Ltd (clone of FCA authorised firm) - www.mutualfundltd.com - Waarschuwing FCA UK - 2018-06-07

Mutual Santa Cruz Investimento - Waarschuwing CVM Brazil - 2016-01-22

Mutual Santa Cruz Investimento Mútuo - Waarschuwing CVM Brazil - 2016-01-13

MUU Group Limited (East Capital Markets) - mcmbroker.com - Waarschuwing FMA New Zealand - 2012-10-16

MW Mittelständische Vermögens-und Finanzberatung GmbH - Waarschuwing GM Litigation Assistance - 1899-12-30

MWI Consultants - www.mwiconsultants.com - Waarschuwing Finansinspektionen Sweden - 2017-04-20

MWM Markets - www.mwm-markets.com - Waarschuwing FCA UK - 2018-03-23

MXBK Group S.A. de C.V. aka MEXBANK S.A. de C.V. y MEXBANK Financiera, S.A. de C.V. - Waarschuwing CNBV Mexico - 2009-09-02

MXTrade (Grizzly Limited) - www.mxtrade.com - Waarschuwing MFSA Malta - 2016-10-28

My 4xcellent Limited - www.4xcellent.com - Waarschuwing Cysec Cyprus - 2012-11-02

My Advertising Pays - www.myadvertisingpays.com - Waarschuwing MFSA Malta - 2016-11-10

My Finance (clone of authorised firm) - Waarschuwing FCA UK - 2017-10-18

MY FX STAR - Waarschuwing SFC Hong Kong - 2010-03-19

MY FX STAR - www.menziesoverseas.com - Waarschuwing Finansinspektionen Sweden - 2013-03-04

My Height sp. z o.o. / Fawis Sp. z o.o. - Waarschuwing KNF Poland - 2016-03-11

My Money Solutions - www.mymoneysolutions.co.uk - Waarschuwing FCA UK - 2016-11-01

My Pension Cash - www.mypensioncash.com - Waarschuwing FCA UK - 2012-03-30

My Quick Loan (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-06-06

My Secure Escrow - mysecureescrow.com - Waarschuwing SFC Hong Kong - 2017-08-01

My UK Loans - www.myukloan.co.uk - Waarschuwing FCA UK - 2016-03-11

MY-1STEP Sp. z o.o. - Waarschuwing KNF Poland - 2014-09-16

My-PersonalLoan (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-07-13

myBet21 - Waarschuwing SMV Panama - 2018-01-01

MyBrokerCorp - www.mybrokercorp.com - Waarschuwing AMF France - 2015-05-13

Mycap Holding AG - Waarschuwing GM Litigation Assistance - 1899-12-30

Myers & Baker Associates - www.myersbakerassociates.com - Waarschuwing Finansinspektionen Sweden - 2014-08-29

Myers and Baker Associates - www.matthew-christ.net - Waarschuwing FCA UK - 2011-12-01

Myers and Baker Associates - www.myersbakerassociates.com - Waarschuwing USA SEC - 2011-03-18

Myfair 23 - mayfairfunds.com - Waarschuwing FSMA Belgium - 2015-09-25

Myfinance - Waarschuwing FCA UK - 2017-09-28

MyHowk Ling - myhowk.com - Waarschuwing SC Malaysia - 2017-07-31

MyLiteChange - www.mylitechange.com - Waarschuwing SC Malaysia - 2019-09-01

MyLiteClub - myliteclub.com - Waarschuwing SC Malaysia - 2019-09-01

Mymazo - mymazo.com - Waarschuwing Finansinspektionen Sweden - 2014-06-27

MyPaid Sp. z o.o. - Waarschuwing KNF Poland - 2014-04-10

Myrezki - myrezki.com - Waarschuwing BNM Malaysia - 2017-08-28

MySelfTrade - www.myselftrade.com - Waarschuwing AMF France - 2014-12-22

MyTradeMM - www.mmabank.net - Waarschuwing finma Switzerland - 2012-08-14

MZP Markets - mzpmarkets.com - Waarschuwing FSCA South Africa - 2019-09-20

Mélice Stock Market - Waarschuwing FSMA Belgium - 2011-09-26

Método Español - Waarschuwing OSC Canada - 2011-07-15

Münzberg & Partner - www.muenzberg-partner.at - Waarschuwing FMA Austria - 2012-10-10