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Meld Fraude

Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.

Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB



GCG 24 (Global Consulting Group, FM Consulting) - www.gcg24.com - Waarschuwing FCA UK - 2020-03-09

GCG24 (Global Consulting Group, FM Consulting) - www.gcg24.com - Waarschuwing FCA UK - 2020-03-09

Global Consulting Group (GCG 24, GCG24) - www.gcg24.com - Waarschuwing FCA UK - 2020-03-09

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-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

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

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

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 - mabuchipartners.com - Waarschuwing FSA Japan - 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

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 USA SEC - 2015-08-17

Macro Projects Ltd (Marketcapital) - www.marketcapital.co - Waarschuwing FSMA Belgium - 2019-10-24

Macro Projects Ltd (MegatradeFX) - www.megatradefx.com - Waarschuwing FCA UK - 2019-01-17

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

Macrod FX - macrodfx.com - Waarschuwing FCA UK - 2020-03-09

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

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

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

Madenu Champion Marketing Corporation Inc - champion-corp.com - Waarschuwing SEC Philippines - 2020-02-06

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

MagAffairs - magaffairs.com - Waarschuwing AMF France - 2020-03-19

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

Magdalena Sałata Beauty&SPA - Waarschuwing KNF Poland - 2019-04-26

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 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 - www.magvsecuitiesinc.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

Main Invest - www.maininvestment.co.uk - Waarschuwing FMA Austria - 2019-12-12

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

Maishince Capital Sdn Bhd - maishince.com - Waarschuwing SC Malaysia - 2020-01-14

MaisonDuCoins - Waarschuwing - 2013-12-31

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

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

MaJa Industrie- und Werksmontage GmbH - www.crypto-sfs.com - Waarschuwing BaFin Germany - 2019-11-28

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

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

Major Options Investment - www.mullencheecksconsulting.com - Waarschuwing BCSC Canada - 2019-03-11

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

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 - man-investments.com - Waarschuwing AMF France - 2020-02-03

MAN Investments (Europe) Ltd - man-investments.com - Waarschuwing AMF France - 2020-02-03

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

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

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 - 2013-12-31

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

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

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

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

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

manSolutionsGroup - www.mansolutionsgroup.com - Waarschuwing AMF France - 2020-03-19

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

Manuel Cooper - www.manuelcooper.com - Waarschuwing Consob Italy - 2020-02-10

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

Map Conseils - Waarschuwing - 2012-07-30

Mapconseils - Waarschuwing - 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 - 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

Markas Finanza - markasfinazia.com - Waarschuwing AMF France - 2019-12-27

Markas Finanzia - markasfinazia.com - Waarschuwing AMF France - 2019-12-27

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 - marketrading.co - Waarschuwing FCA UK - 2011-02-07

Marketcapital (Macro Projects Ltd) - www.marketcapital.co - Waarschuwing FSMA Belgium - 2019-10-24

MarketCFD (EverStride OÜ, Plus One Ltd) - www.marketcfd.com - Waarschuwing Finantsinspektsioon Estonia - 2019-12-13

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) - www.krugerexchange.com - Waarschuwing FCA UK - 2011-08-01

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

Marketing Space4you Ltd (Union Trade Center) - www.uniontradecenter.com - Waarschuwing AMF France - 2020-02-03

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

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

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

MarkeTrading - marketrading.co - Waarschuwing FCA UK - 2019-03-21

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

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

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 - 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

Marketsbull Ltd - www.marketsbull.com - Waarschuwing Consob Italy - 2020-02-24

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

MarketsPremium - Waarschuwing - 2015-11-19

MarketsSoft - www.marketssoft.com - Waarschuwing Finantsinspektsioon Estonia - 2019-06-18

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

Marlvern Guarantees (Marlvern Trading CC) - Waarschuwing FSCA South Africa - 2020-02-25

Marlvern Trading CC (Marlvern Guarantees) - Waarschuwing FSCA South Africa - 2020-02-25

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 - www.marshnreede.com - Waarschuwing USA SEC - 2013-04-04

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 - www.ksftrade.com - Waarschuwing AMF France - 2016-10-14

Marshall Advanced Innovation Ltd (KSF Trade) - 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 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 - 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

Martin Sethole (Nadex Investments) - Waarschuwing FSCA South Africa - 2020-01-29

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

Marus Finance - marusfinazia.com - Waarschuwing AMF France - 2019-12-27

Marus Finanzia - marusfinazia.com - Waarschuwing AMF France - 2019-12-27

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

Masibekele Funeral Parlour - Waarschuwing FSCA South Africa - 2020-03-11

Maska Borrow Quick - maskabq.com - Waarschuwing AMF France - 2019-12-27

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-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 (clone) - 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

Masterpay Ltd (MCoinMarket) - www.mcoinmarket.com - Waarschuwing CNMV Spain - 2019-10-21

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

Mastery IM Academy (International Markets Live Inc) - imarketslive.com - Waarschuwing SMV Panama - 2019-11-08

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 - 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 Investment (globales-finance.com Ltd) - www.globales-finance.com - Waarschuwing AMF France - 2019-12-12

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

Max4 Unli Corporation - Waarschuwing SEC Philippines - 2019-10-29

Max4unlimited Co - Waarschuwing SEC Philippines - 2019-10-29

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 - Waarschuwing KNF Poland - 2019-07-17

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 Schulz - Waarschuwing BaFin Germany - 2020-02-18

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

Maximus Global Markets Ltd (EvolutionBrokers, Evolution Brokers) - evolutionbrokers.com - Waarschuwing Consob Italy - 2019-12-02

Maxing Cloud Group - h5.muimunics.com - Waarschuwing SEC Philippines - 2020-03-10

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 Holdings Limited - maxumgoldbnk.com - Waarschuwing FMA New Zealand - 2012-07-30

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

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

Maxwell Banfield - Waarschuwing IFSC Belize - 2019-10-23

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 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 - www.mayer-connolly.com - Waarschuwing USA SEC - 2013-08-20

Mayer Brown Investment Services - www.maybrn.com - Waarschuwing SFC Hong Kong - 2008-05-19

Mayer Green Trades Intl - Waarschuwing IFSC Belize - 2019-10-24

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 Associates Escrow (Scam) - www.mayfairassociatesescrow.com - Waarschuwing FCA UK - 2019-12-11

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) - mayfairwm.com - Waarschuwing FCA UK - 2019-04-01

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 - www.maybrn.com - 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

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

MBMO Group - mbmo.eu - Waarschuwing AMF France - 2020-02-13

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

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

MC Capital Markets LLC - mccapmarkets.com - Waarschuwing SEC USA - 2019-06-11

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 Trading - Waarschuwing FCA UK - 2012-02-27

MC-Express - www.mce-express.com - Waarschuwing FSMA Belgium - 2019-12-17

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

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 & Sons Mergers & Acquisitions - www.mckenzieandsons-ma.com - Waarschuwing SEC USA - 2020-02-25

Mckenzie Goldstein & Associates - www.mckenzie-goldstein.com - 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 - 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 FX - www.mcmfx.co.uk - Waarschuwing FCA UK - 2020-03-03

MCM FX - www.mcmfx.co.uk - Waarschuwing FCA UK - 2020-03-03

MCMFX - www.mcmfx.co.uk - Waarschuwing FCA UK - 2020-03-03

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

MCoinMarket - www.mcoinmarket.com - Waarschuwing CNMV Spain - 2019-10-21

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 USA SEC - 2013-08-13

McVite Equity Group - mcviteequity.group - Waarschuwing ASIC Australia - 2019-04-03

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

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

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

Medar Partners Ltd (Axe Invest) - axeinvest.com - Waarschuwing FCA UK - 2020-02-20

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

Medina Santos Bienes Raices - Waarschuwing BCU Uruguay - 2019-07-09

Medina Santos Inversiones - Waarschuwing BCU Uruguay - 2019-07-09

Medina Santos Premoldeados de Hormigón - Waarschuwing BCU Uruguay - 2019-07-09

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

MegaCoinFX - www.megacoinfx.com - Waarschuwing BCS Canada - 2020-01-20

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

MegatradeFX - www.megatradefx.com - Waarschuwing FCA UK - 2019-01-17

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

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

Mélice Stock Market - Waarschuwing FSMA Belgium - 2011-09-26

Mellis Creations GmbH iG - www.cctmarket.com - Waarschuwing BaFin Germany - 2019-11-14

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

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

Mercados Training - www.mercadostrading.com - Waarschuwing CNV Argentina - 2019-05-29

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

Mercantile International Securities - mercsecurities.com - Waarschuwing ASIC Australia - 2017-03-31

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 - www.merchantlerner.com - Waarschuwing SFC Hong Kong - 2006-11-14

Merchant Marx/ 'Merchant Capital Markets S.A. - merchantmarx.com - Waarschuwing ASIC Australia - 2017-03-31

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

Merchants International Investment Corporation (U.K.) Limited ('Merchants') - ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.



Merchants International Investment Corporation (U.K.) Limited ('Merchants')
Unit 150, Imperial Court
Exchange Street East,
Liverpool, L2 3AB
United Kingdom
www.merchants-international.com
richard-ames@merchants-international.com
tobias-hannan-petersen@merchants - Waarschuwing ASIC Australia - 2017-03-31

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 - 2017-03-31

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

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

Mercxyz One Limited - mercxyzone.com - 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 - mafinad.org - 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 Fin Services Ltd (Merit Forex, MeritForex, Merit-Forex) - www.meritforex.com - Waarschuwing ESMA - 2019-11-25

Merit Finance Services Ltd (Merit Forex, MeritForex, Merit-Forex) - www.meritforex.com - Waarschuwing ESMA - 2019-11-25

Merit Financial Services Ltd (Merit Forex, MeritForex, Merit-Forex) - www.meritforex.com - Waarschuwing ESMA - 2019-11-25

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

Merit Forex (Merit Financial Services Ltd) - www.meritforex.com - Waarschuwing ESMA - 2019-11-25

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

Merit-Forex (Merit Financial Services Ltd) - www.meritforex.com - Waarschuwing ESMA - 2019-11-25

Merita Trust - www.meritatrust.com - Waarschuwing SEC Philippines - 2019-11-26

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

MeritForex (Merit Financial Services Ltd) - www.meritforex.com - Waarschuwing ESMA - 2019-11-25

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

Merlen Credit - www.merlencredit.info - Waarschuwing AMF France - 2019-12-12

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

Merrill Lynch (Asia Pacific) Limited (clone) - Waarschuwing SFC Hong Kong - 2018-10-18

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

Merrill Lynch Far East Limited (clone) - Waarschuwing SFC Hong Kong - 2018-10-18

Merrill Lynch International (HK) Limited - Waarschuwing SFC Hong Kong - 2018-10-18

Merrion Capital Investment Managers (clone of EEA authorised firm) - merrioncapital.co.uk - Waarschuwing FCA UK - 2020-03-11

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

Mertens Capital - www.abe-infoservice.frvos-demarchesse-proteger-contre-les-arnaquesles-listes-noires-des-sites-internet-et-entites-non-autorisescredits-livrets-paiements-assurances-liste-noire-des-sites-ou-entites-douteux - Waarschuwing AMF France - 2020-02-27

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

Mesin Uang Otomatis - meabisnis.com - Waarschuwing OJK Indonesia - 2016-08-18

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

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

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

Metales De Inversión (SEMPI Gold España S.A.U) - metalesdeinversion.com - Waarschuwing CNMV Spain - 2019-12-26

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

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

Método Español - Waarschuwing OSC Canada - 2011-07-15

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 - www.metrofinancials.com - Waarschuwing ASIC Australia - 2017-09-07

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 - www.mayer.wegner.com - Waarschuwing ASIC Australia - 2017-03-31

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

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

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

MFC (Mutuel Finance Credit) - www.mutuel-finance-credit.com - Waarschuwing AMF France - 2019-12-18

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

Mfi broker Ltd - mfibroker.com - Waarschuwing Consob Italy - 2019-10-21

MFIBroker - mfibroker.com - Waarschuwing Consob Italy - 2019-10-21

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

MGB Banque - mgb-bank.com - Waarschuwing AMF France - 2019-12-12

MGB Banque - www.mgb-bank.com - Waarschuwing AMF France - 2019-11-25

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

MGC Logic (New Olympia Inc) - mgclogic.com - Waarschuwing FSMA Belgium - 2020-02-21

MGC Token (More Gold Coin) - www.mgctoken.io - Waarschuwing SC Malaysia - 2020-03-05

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) - www.nrgbinary.com - Waarschuwing ASIC Australia - 2015-03-31

MHGG Tech Solutions Limited (Titan Trade, TitanTrade) - titantrade.com - Waarschuwing ASIC Australia - 2016-11-24

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 - www.mift.co.uk - Waarschuwing ASIC Australia - 2017-03-31

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 - www.technopers.com - Waarschuwing FSMA Belgium - 2015-07-02

MIA Fintech FX - Waarschuwing OJK Indonesia - 2020-03-05

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 - www.mibusitopanama.com - Waarschuwing SMV Panama - 2015-12-02

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 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. - 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 SIF Colombia - 2016-12-23

Micron Associates - www.micronassociates.com - Waarschuwing FSMA Belgium - 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

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 - www.midland-pacific.com - 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 - www.midwaygroup-hk.com - Waarschuwing SFC Hong Kong - 2010-09-09

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

Miffs Capital Management (MCM) - www.mcmfx.co.uk - Waarschuwing FCA UK - 2020-03-03

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

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

Mikka Consult GmbH i.G. - www.stoxmarket.com - Waarschuwing BaFin Germany - 2019-06-25

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

Mil Xtra LTD (1000Extra, 1000 Extra) - 1000extra.com - Waarschuwing CNMV Spain - 2019-03-25

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

Militanis Capital sp. z o.o. - Waarschuwing KNF Poland - 2019-10-22

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 - 2017-03-31

Millenium Futures Ltd - Waarschuwing ASIC Australia - 2017-03-31

Millennium Acquisition Partners LLC - Waarschuwing CNMV Spain - 2019-03-25

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 (Clone) - millenniumpartners.co.uk - Waarschuwing FCA UK - 2016-02-04

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

Millennium FX Limited - www.mnmfx.com - Waarschuwing CNMV Spain - 2019-03-11

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

Millennium Investissement - www.millenimum-investissement.com - Waarschuwing AMF France - 2019-12-12

Millennium Management LLC (Clone) - millenniumpartners.co.uk - Waarschuwing FCA UK - 2016-02-04

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

Millennium Partners (Clone) - millenniumpartners.co.uk - Waarschuwing FCA UK - 2016-02-04

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

Miller Reid - www.millerreid.com - Waarschuwing SFC Hong Kong - 2015-06-29

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

Milvus Capital AG - milvus-capital.net - Waarschuwing GM Litigation Assistance - 2019-09-25

Milvus Capital LLC - milvus-capital.net - Waarschuwing GM Litigation Assistance - 2019-09-25

MilXtra LTD (1000Extra, 1000 Extra) - 1000extra.com - Waarschuwing CNMV Spain - 2019-03-25

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

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

mind.capital - mind.capital - Waarschuwing CNMV Spain - 2020-01-13

Mindworks Limited (Intrgroup) - intrgroup.com - Waarschuwing FCA UK - 2020-01-24

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 - 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

Mintos (AS Mintos Marketplace) - www.mintos.com - Waarschuwing AMF France - 2019-11-25

Mira Capital Markets LTD - miramarkets.capital - Waarschuwing CNMV Spain - 2019-03-25

Mira Markets Ltd. (MyTradeMM) - mytrademm.com - Waarschuwing CNMV Spain - 2019-03-25

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

Mirai Life Securities - Waarschuwing FSA Japan - 2019-12-15

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

MISI Burial Society - Waarschuwing FSCA South Africa - 2020-03-11

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

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

Mitra Hipo - Waarschuwing OJK Indonesia - 2020-03-05

Mitracrypto Trade & Finance Group Inc - Waarschuwing FSC BVI - 2020-03-04

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 (clone) - www.mitsubishi-group.com - Waarschuwing Finanstilsynet Norway - 2011-11-30

Mitsubishi UFJ Financial Group Inc (clone) - mufg-mail.com - 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

Miyamoto, Asuka and Associates - www.miyamotoasuka.com - Waarschuwing FCA UK - 2019-12-12

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

MK Trade Ltd (Trades Crypto, TradesCrypto) - www.tradescrypto.com - Waarschuwing CNMV Spain - 2019-12-16

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 - www.mli-hk.com - 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

MMFinancialExperts (Elit Property Vision Ltd) - www.mmfinancialexperts.com - Waarschuwing CNMV Spain - 2019-10-21

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) - www.mnfx.co.uk - Waarschuwing FCA UK - 2014-04-23

Mn99 Credit Union (clone of authorised firm) - Waarschuwing - 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

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

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

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

MOFEX (Melbourne Optios and Futures Exchange) - 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 - www.mohoon.com - Waarschuwing SFC Hong Kong - 2008-09-02

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

Molly Ramm - Waarschuwing - 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 - 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 Loans (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-12-05

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

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

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

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 And Debt Consultancy - www.money-and-debt-consultancy.co.uk - Waarschuwing FCA UK - 2019-11-26

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 Exchange Automatic - meabisnis.com - Waarschuwing OJK Indonesia - 2016-08-18

Money Finance LLC (The Loan ie) - www.irelandloans.net - Waarschuwing CBI Ireland - 2019-11-12

Money Finance LLC (ZolotoFinance) - www.zolotofinance - Waarschuwing CBI Ireland - 2019-12-12

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

Money ID Loans Ltd (Clone of Authorised Firm) - Waarschuwing FCA UK - 2019-12-17

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 Simple (Croceus Limited) - www.croceusltd.co.uk - Waarschuwing FCA UK - 2019-11-08

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

Moneyo - www.moneyo.io - Waarschuwing AMF France - 2019-12-04

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

Moneyweb Private Bank - Waarschuwing FSCA South Africa - 2020-01-27

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

MONSAS (Clone of FCA authorised firm) - www.monsasservices.com - Waarschuwing FCA UK - 2019-12-05

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

Montague Capital Investments Ltd - Waarschuwing FCA UK - 2020-02-27

Montalvo Asset Management Sàrl, en liquidation - www.montalvo.ch - 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 - www.montesoirelutz.com - 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 LTD - montgomeryrothinternational.com - Waarschuwing ASIC Australia - 2012-09-27

Montgomery, Blake & Associates - www.montgomeryblake.com - 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 (clone) - www.montrose-group.com - Waarschuwing FCA UK - 2011-08-03

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

Moorgate Capital Advisors (Clone of FSA authorised firm) - 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

More Gold Coin (MGC Token) - www.mgctoken.io - Waarschuwing SC Malaysia - 2020-03-05

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 - www.morgancp.com - 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 AFM Netherlands - 2019-07-12

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

Morgan Financial Advisors - www.morgan-advisors.com - Waarschuwing SFC Hong Kong - 2008-01-10

Morgan Finch International - www.morganfinch.net - Waarschuwing FMA Austria - 2011-01-25

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

Morgan International Investment Group Inc - www.morganinternational.org - Waarschuwing ASIC Australia - 2017-03-31

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

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

Morgan Newfield - morgannewfield.com - Waarschuwing FSMA Belgium - 2018-07-18

Morgan Pacific Capital Inc - Waarschuwing SFC Hong Kong - 2001-11-19

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 / Morgan Stanley & Co Ltd (clone) - Waarschuwing FCA UK - 2016-08-15

Morgan Stanley & Co. International Plc - www.mscip.co.uk - Waarschuwing FCA UK - 2012-05-30

Morgan Trust (GreenRiver OU) - www.morgantrust.eu - Waarschuwing FMA Austria - 2019-12-18

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 - www.morrisonassociates.us - Waarschuwing USA SEC - 2011-05-05

Morisson Ventures Inc. - morissonventures.com - Waarschuwing USA SEC - 2015-08-14

Moritzclear Research S.A. - moritzclearresearch.com - Waarschuwing SFC Hong Kong - 2015-09-21

Morley Thompson - Waarschuwing SFC Hong Kong - 2007-05-15

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 - www.morriskent.com - Waarschuwing SFC Hong Kong - 2009-09-16

Morris Capital Partners - www.morris-capital-partners.com - Waarschuwing Finansinspektionen Sweden - 2014-04-15

Morris Commodities - www.morriscommodities.com - Waarschuwing SFC Hong Kong - 2009-10-21

Morrison Capital Group - www.morrisonconsultancy.com - Waarschuwing FCA UK - 2012-10-19

Morrison Cross Financial Investments Ltd - Waarschuwing SFC Hong Kong - 2002-01-07

Mortgage Centre 1 Limited t/a The Mortgage Centre (The) - www.themortgagecentre.me.uk - 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, Top Trade Pro) - 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 Officium - zimmilo.com - 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 - chinacarbonfund.com - Waarschuwing SFC Hong Kong - 2007-08-27

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

MRG Premiere - Waarschuwing OJK Indonesia - 2020-03-05

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

MS Premoldeados de Hormigón - Waarschuwing BCU Uruguay - 2019-07-09

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

MSgroup Limited (Affinity Group Investing) - www.agroupinvesting.com - Waarschuwing FCA UK - 2019-12-06

MSI Limited (London Investments) - www.london-investments.co.uk - Waarschuwing FCA UK - 2017-07-14

MSIM Fund Management (clone of FCA authorised firm) - www.msimfm.com - Waarschuwing FCA UK - 2019-12-06

MT Capital - www.m-tcapital.com - Waarschuwing FCA UK - 2019-04-01

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

Mt4-Trades - www.mt4-trades.com - Waarschuwing FMA Austria - 2019-10-29

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 - mtcglobal.com - Waarschuwing ASIC Australia - 2017-03-31

MTG - mentorshiptradegroup.com - Waarschuwing MAS Singapore - 2019-08-19

Mthreepttwo Rich Resources (JM0720064-T) - m3ptrich.blogspot.my - Waarschuwing SC Malaysia - 2018-05-31

MTI24 (Bodo Marketing Ltd) - www.mti24.com - Waarschuwing FCA UK - 2020-03-03

MTL Index - mtlindex.com - Waarschuwing AMF France - 2016-04-12

MTL INDEX (SUISSE) SA - www.mtlindex.com - Waarschuwing finma Switzerland - 2016-08-29

MTR Global - www.mtrglobal.com - Waarschuwing BCSC Canada - 2013-07-18

Mtrade Investment Scheme - Waarschuwing BNM Malaysia - 2020-02-07

Mtrade Royal Investment Scheme - Waarschuwing BNM Malaysia - 2020-02-07

MTrading (ServiceComsvg Ltd) - mtrading.com - Waarschuwing SEC Thailand - 2019-11-14

Mugello Redistribuição De Ativos Financeiros S/A - Waarschuwing GM Litigation Assistance - 2013-10-25

Muhd Muiz Al-Amin bin Muhammad Firdaus (IC: 861126566865) - Waarschuwing SC Malaysia - 2019-11-25

Mullen and Cheecks Consulting Group - www.mullencheecksconsulting.com - Waarschuwing FCA UK - 2012-03-23

Muller & Sons Securities Management Inc - Waarschuwing ASIC Australia - 2017-03-31

Muller Enterprise Ltd (Aurumpro, Aurum Pro) - www.aurumpro.io - Waarschuwing ESMA - 2019-11-18

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

Multidot OU (AlferaTrade, Alfera Trade ) - alferatrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-03-05

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

Mulvey & Hanson LLP - www.mulveyandhansonlaw.com - Waarschuwing FCA UK - 2016-12-22

Mundial Securities - www.mundialsecurities.com - Waarschuwing Finanstilsynet Norway - 2011-07-29

Munics Bank - h5.muimunics.com - Waarschuwing SEC Philippines - 2020-03-10

Munics Nation Inc - h5.muimunics.com - Waarschuwing SEC Philippines - 2020-03-10

Munificence Ministry - Waarschuwing SFC Hong Kong - 2015-06-29

Münzberg & Partner - www.muenzberg-partner.at - Waarschuwing FMA Austria - 2012-10-10

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 Investment - mfibroker.com - Waarschuwing Consob Italy - 2019-10-21

Mutual Fund Investment Broker - mfibroker.com - Waarschuwing Consob Italy - 2019-10-21

Mutual Fund Ltd (clone of FCA authorised firm) - www.mutualfundltd.com - Waarschuwing FCA UK - 2018-06-07

Mutual Hope Ltd - www.brandt-swift-associates.biz - Waarschuwing FSMA Belgium - 2015-10-12

Mutual Real Estate Fund (21 SOLSTICE) (clone) - mutualrealestatefunds.com - Waarschuwing MFSA Malta - 2019-12-18

Mutual Santa Cruz Investimento - Waarschuwing CVM Brazil - 2016-01-22

Mutual Santa Cruz Investimento Mútuo - Waarschuwing CVM Brazil - 2016-01-13

Mutuel Finance - www.e-mutual-finance.com - Waarschuwing AMF France - 2019-12-27

Mutuel Finance Credit (MFC) - www.mutuel-finance-credit.com - Waarschuwing AMF France - 2019-12-18

Mutuelle Credit - www.mutuellecredit.com - Waarschuwing CSSF Luxembourg - 2020-02-11

MUU Group Limited (BforInvest) - bforinvest.com - Waarschuwing AMF France - 2020-02-03

MUU Group Limited (Cryptosone) - cryptosone.com - Waarschuwing FSMA Belgium - 2019-12-19

MUU Group Limited (East Capital Markets) - Waarschuwing - 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 - www.myfxstar.net - Waarschuwing SFC Hong Kong - 2010-03-19

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 Safe Market (My Safe Place Ltd) - mysafemarket.com - Waarschuwing FSMA Belgium - 2020-02-06

My Safe Place Ltd (MySafeMarket, My Safe Market) - mysafemarket.com - Waarschuwing FSMA Belgium - 2020-02-06

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 Zenza (PT Inbioplus Sun Internasional) - Waarschuwing OJK Indonesia - 2020-03-05

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

Mybitclaim Trading Corporation - mybitclaim2019.blogspot.com - Waarschuwing SEC Philippines - 2019-11-07

MyBrokerCorp - www.mybrokercorp.com - Waarschuwing AMF France - 2015-05-13

Mycap Holding AG - Waarschuwing GM Litigation Assistance - 1899-12-30

MyCapital (Zeus Partnership OU, Vaneda Partners Ltd) - mycapital.io - Waarschuwing Finantsinspektsioon Estonia - 2020-03-17

mycoinbanking - mycoinbanking.com - Waarschuwing FCA UK - 2019-12-24

MyCoinBanking (MyCryptoWallet Ltd) - www.mycoin-banking.com - Waarschuwing FSMA Belgium - 2020-02-21

MyCryptoWallet Ltd (MyCoinBanking) - www.mycoin-banking.com - Waarschuwing FSMA Belgium - 2020-02-21

Myers & Baker Associates - www.myersbakerassociates.com - Waarschuwing Finansinspektionen Sweden - 2014-08-29

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

MySafe Place Ltd (MySafeMarket, My Safe Market) - mysafemarket.com - Waarschuwing FSMA Belgium - 2020-02-06

MySafeMarket (My Safe Place Ltd) - mysafemarket.com - Waarschuwing FSMA Belgium - 2020-02-06

MySelfTrade - www.myselftrade.com - Waarschuwing AMF France - 2014-12-22

MyTradeMM - mytrademm.com - Waarschuwing CNMV Spain - 2019-03-25

MyZenza (PT Inbioplus Sun Internasional) - Waarschuwing OJK Indonesia - 2020-03-05

MZP Markets - mzpmarkets.com - Waarschuwing FSCA South Africa - 2019-09-20