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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



+FN - www.plusfn.com - Waarschuwing FCA UK - 2014-09-08

01broker.com - www.01broker.com - Waarschuwing AMF France - 2014-01-21

03 Fincoop Plc - Waarschuwing FCA UK - 2015-10-22

03 Omicron - Waarschuwing GM Litigation Assistance - 2016-01-21

096n.com - www.096n.com - Waarschuwing SFC Hong Kong - 2018-10-05

1 Financial ROD Ltd (Traderea) - www.tradarea.com - Waarschuwing AMF France - 2015-11-23

1 minute loan UK / Loan 1 minute UK - Waarschuwing FCA UK - 2015-08-06

10 Brokers - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24

10 Capital - 10-capital.com - Waarschuwing FCA UK - 2019-05-15

10 Markets - www.10markets.com - Waarschuwing FMA Austria - 2016-08-04

10 Spheres Media Ltd - Waarschuwing FSMA Belgium - 2016-04-18

10 Trading - www.10trading.com - Waarschuwing FCA UK - 2018-08-17

10-Capital - 10-capital.com - Waarschuwing FCA UK - 2019-05-15

1000 Eclats - 1000eclats.com - Waarschuwing AMF France - 2019-07-25

1000 Extra - 1000extra.com - Waarschuwing CNMV Spain - 2019-03-25

1000 Extra Group (Hispamarkets) - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13

1000 Extra Ltd (Hispamarkets) - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13

1000 Extra OU (Hispamarkets) - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13

1000 Extra OÜ - 1000extra.com - Waarschuwing Finansinspektioon Estonia - 2018-07-26

1000-Eclats - 1000eclats.com - Waarschuwing AMF France - 2019-07-25

1000Eclats - 1000eclats.com - Waarschuwing AMF France - 2019-07-25

1000Extra - 1000extra.com - Waarschuwing CNMV Spain - 2019-03-25

100XFX Ltd - www.100xfx.com - Waarschuwing Consob Italy - 2018-06-18

101 Group - www.101otl.com - Waarschuwing GM Litigation Assistance - 2017-03-08

101 Option Trading Ltd - www.101otl.com - Waarschuwing GM Litigation Assistance - 2017-03-08

10Brokers - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24

10trading - www.10trading.com - Waarschuwing Consob Italy - 2017-09-04

1118 Capital - www.1118-capital.com - Waarschuwing SFC Hong Kong - 2018-11-05

12 West Capital Management - 12-wcm.com - Waarschuwing USA SEC - 2017-06-21

13th Pty Limited trading as IGOT - www.igot.com - Waarschuwing FMA New Zealand - 2016-07-15

18 Moor Park Drive Credit Union - www.jordanparkinsongroup.com - Waarschuwing FCA UK - 2011-06-21

1875-Finance Invest - 1875-financeinvest.com - Waarschuwing CSSF Luxembourg - 2017-07-12

1A-CREDIT-now AG Ltd. - www.1a-credit-now.ch - Waarschuwing FMA Austria - 2015-08-19

1Global Venture Group - www.1gvg.com - Waarschuwing Finanstilsynet Norway - 2011-10-05

1K Daily Profit - 1k-dailyprofit.com - Waarschuwing CNMV Spain - 2019-05-27

1kcoin Equity Crowdfunding - 1kcoin.net - Waarschuwing CNMV Spain - 2019-02-04

1Legacy - www.facebook.compgmilliones21about - Waarschuwing SEC Philippines - 2018-03-01

1meltz - 1meltz.com - Waarschuwing MAS Singapore - 2017-03-10

1oakmg Sagl - Waarschuwing finma Switzerland - 2017-06-02

1Plus1 Loans UK Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-05-30

1st American Securities - www.1stamericansecurities.com - Waarschuwing Finansinspektionen Sweden - 2014-01-16

1st Columbus Management - www.1stcolumbus.com - Waarschuwing FCA UK - 2015-10-20

1st Edge Financial Bank of the United Kingdom - Waarschuwing Finansinspektionen Sweden - 2013-10-23

1st Invest Broker - www.fibcorporate.com - Waarschuwing FCA UK - 2011-11-01

1st InvestBank - www.firstinvestbank.com - Waarschuwing MFSA Malta - 2011-03-11

1st New York Financial Corporation - www.1stnewyorkfinancial.com - Waarschuwing USA SEC - 2012-03-20

1st Trade Options - www.1sttradeoptions.com - Waarschuwing NSSC Canada - 2018-05-02

1st Ventures - www.1stventures.co.cc - Waarschuwing ASIC Australia - 2011-07-11

1st-Loan (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-03-12

2 Dollars Club - www.twodollarclub.com - Waarschuwing OJK Indonesia - 2016-12-27

2 Mercados - www.2mercados.com - Waarschuwing CNMV Spain - 2019-10-07

2 Way FX Bergio Financial - Waarschuwing FCA UK - 2012-01-18

21 Tech Ltd (CoinFinex) - coinfinex.com - Waarschuwing finma Switzerland - 2019-07-30

2251WS / Silver Capital Investment LTD - www.2251ws.com - Waarschuwing AMF France - 2014-12-22

23 Traders - www.23traders.com - Waarschuwing Finanstilsynet Denmark - 2017-01-23

24 Trade Ltd (Exxus Markets Ltd) - Waarschuwing FSC Bulgaria - 2014-07-01

24 TRADE SOJSC (former name EXUS MARKETS SOJSC) - Waarschuwing FSC Bulgaria - 2016-06-21

24/5 Markets - www.245markets.com - Waarschuwing GM Litigation Assistance - 2017-11-26

247 btc club - 247btcclub.com - Waarschuwing Cysec Cyprus - 2019-07-05

247 Coin Options LLC - 247coinoptions.com - Waarschuwing CNMV Spain - 2019-08-26

247 CoinOptions LLC - 247coinoptions.com - Waarschuwing CNMV Spain - 2019-08-26

247 Holdings Group Ltd - www.24option.com - Waarschuwing Consob Italy - 2012-07-02

247 Options Trade - www.247optionstrade.com - Waarschuwing SEC USA - 2018-08-20

247 Smart FX - 247smartfx.com - Waarschuwing Cysec Cyprus - 2019-07-05

247Binary - www.247binary.com - Waarschuwing AMF Quebec - 2016-01-27

247btcclub - 247btcclub.com - Waarschuwing Cysec Cyprus - 2019-07-05

247CoinOptions LLC - 247coinoptions.com - Waarschuwing CNMV Spain - 2019-08-26

247SmartFX - 247smartfx.com - Waarschuwing Cysec Cyprus - 2019-07-05

247worldBTCfx - it.247worldbtcfx.com - Waarschuwing Consob Italy - 2019-09-30

24BTCMarkets - - Waarschuwing CNMV Spain - 2019-02-25

24hcapital - www.24hcapital.com - Waarschuwing AMF France - 2014-09-23

24HR Trading Academy Ltd - www.24hrtrading.academy - Waarschuwing FCA UK - 2019-09-13

24k TimesGold International Marketing Inc. - Waarschuwing SEC Philippines - 2016-01-11

24startrade - www.24startrade.com - Waarschuwing FMA New Zealand - 2018-07-18

24stox - www.24stox.com - Waarschuwing Consob Italy - 2018-04-09

24Winner - www.24winner.com - Waarschuwing AMF Quebec - 2015-03-09

24x7 Payday Loans (clone of FCA authorised firm) - www.24x7paydayloansnocreditcheck.co.uk - Waarschuwing FCA UK - 2015-03-08

24XP - www.24xp.com - Waarschuwing AMF France - 2014-02-24

2dots - www.2dots.com - Waarschuwing CNMV Spain - 2019-05-07

2dots Limited (24stox) - www.24stox.com - Waarschuwing Consob Italy - 2018-04-09

2dots Limited (8infx) - www.8infx.com - Waarschuwing Consob Italy - 2018-04-09

2dots Limited (xtradefx) - xtradefx.com - Waarschuwing Consob Italy - 2018-04-09

2Mercados - www.2mercados.com - Waarschuwing CNMV Spain - 2019-10-07

2options - www.2options.com - Waarschuwing USA CFTC - 2015-12-31

3 V Sim Marketing (002283635 – U) - Waarschuwing BNM Malaysia - 2017-09-19

30 Day Change - www.30daychange.com - Waarschuwing AMF Quebec - 2016-01-27

31FX - 31-fx.com - Waarschuwing FCA UK - 2019-06-26

332option - www.332option.com - Waarschuwing BCSC Canada - 2017-09-07

360 Capital Management Limited t/a 360 Capital Markets - www.capitalmarkets.com - Waarschuwing FCA UK - 2015-05-02

360 Financial Limited (Clone of FSA registered firm and UK incorporated firm) - www.360fps.co.uk - Waarschuwing FCA UK - 2015-11-03

360 Invest Group - www.360fps.co.uk - Waarschuwing FCA UK - 2011-07-25

360 Smart Fx - it.360smartfx.com - Waarschuwing Consob Italy - 2019-02-11

360SmartFx - it.360smartfx.com - Waarschuwing Consob Italy - 2019-02-11

365 Binary Option - www.365binaryoption.com - Waarschuwing FCA UK - 2018-08-15

365 Markets - www.365markets.com - Waarschuwing FCA UK - 2018-08-17

365-FX - www.365binaryoption.com - Waarschuwing FCA UK - 2018-08-15

365BinaryOption - www.365binaryoption.com - Waarschuwing ASIC Australia - 2017-05-10

365Markets Trustnet Ltd - www.365markets.com - Waarschuwing FCA UK - 2018-08-17

365Tradeposition - 365tradeposition.com - Waarschuwing SEC USA - 2019-06-11

3G Equity Partners (Brazil) - Waarschuwing CBI Ireland - 2016-09-15

3TG Brokers - 3tgbrokers.com - Waarschuwing GM Litigation Assistance - 2017-07-28

3TG FX Financial LP - 3tgbrokers.com - Waarschuwing GM Litigation Assistance - 2017-07-28

4 Trader S.A.S. - Waarschuwing SIF Colombia - 2016-10-26

4 You Limited (clone of FCA authorised firm) - 4youltd.com - Waarschuwing FCA UK - 2018-06-13

4008095521.com - 4008095521.com - Waarschuwing SFC Hong Kong - 2011-02-21

4C Capital (Prestige-Diamant) - prestige-diamant.net - Waarschuwing AMF France - 2017-07-24

4C Patrimoine - 4cpatrimoine.com - Waarschuwing AMF France - 2017-09-25

4Com Network SRL (2dots) - www.2dots.com - Waarschuwing CNMV Spain - 2019-05-07

4investcapital - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22

4InvestCapital / Binat Limited - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22

4Jovem - www.4jovem.info - Waarschuwing OJK Indonesia - 2017-08-15

4UFX Forex Broker - www.4ufx.com - Waarschuwing FCA UK - 2011-07-20

4uGroups - www.4u-groups.com - Waarschuwing AMF France - 2017-06-29

4usignals.com - 4usignals.com - Waarschuwing Cysec Cyprus - 2011-04-18

4x Royal Ltd - 4xroyal.com - Waarschuwing Consob Italy - 2019-08-05

4xbankers Limited - www.4xbankers.com - Waarschuwing Consob Italy - 2018-02-12

4Xbrands Limited - www.4xbrands.com - Waarschuwing Consob Italy - 2018-02-12

4XCellent - www.4xcellent.com - Waarschuwing Consob Italy - 2012-06-11

4XFX - www.4xfx.com - Waarschuwing ASIC Australia - 2019-01-10

4XIncome - 4xincome.com - Waarschuwing BaFin Germany - 2019-08-06

4XP Investments & Trading and Forex Place Ltd. - www.4xp.com - Waarschuwing BCSC Canada - 2012-03-15

4xpremium - 4xpremium.com - Waarschuwing FCA UK - 2018-08-13

4xRoyal Ltd - 4xroyal.com - Waarschuwing Consob Italy - 2019-09-30

50option - www.50option.com - Waarschuwing AMF France - 2014-01-21

53 Capital Trade Limited - www.53capitaltrade.com - Waarschuwing CNMV Spain - 2017-05-22

53option (53 Option) - www.53option.com - Waarschuwing Finanstilsynet Norway - 2016-09-21

55CMT - www.55cmt.com - Waarschuwing FMA New Zealand - 2019-09-25

5Barz AG (CH) - Waarschuwing GM Litigation Assistance - 2011-08-23

5Decimals Limited - www.5decimals.com - Waarschuwing SFC Hong Kong - 2013-01-21

5Gulden Corporation Ltd. - 5gulden.com - Waarschuwing MNB Hungary - 2016-07-25

5LINX Enterprises Inc. - www.5linx.com - Waarschuwing FSC BVI - 2013-09-12

5markets LTD - www.5markets.com - Waarschuwing AMF Quebec - 2016-11-29

60options - www.60options.com - Waarschuwing AMF France - 2014-01-21

69brokers - 69brokers.com - Waarschuwing finma Switzerland - 2019-04-02

72Option, owned and operated by Epic Ventures Ltd. - www.72option.com - Waarschuwing BCSC Canada - 2016-12-08

7526679 Canada Inc / Quantum Trading - www.quantumtrading.com - Waarschuwing OSC Canada - 2011-09-28

777 Trades Research Investment Advisor Services - www.777trades.com - Waarschuwing MAS Singapore - 2017-06-12

777Binary Ltd - www.777binary.com - Waarschuwing AMF Quebec - 2016-01-27

7seals Trading - Waarschuwing SEC Philippines - 2017-02-09

8888markets - www.8888markets.com - Waarschuwing Finansinspektionen Sweden - 2018-06-12

888Cryptos (clone of FCA authorised firm) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14

8infx - www.8infx.com - Waarschuwing Consob Italy - 2018-04-09

9260-0485 Québec inc. - Waarschuwing AMF Quebec - 2015-08-18

959488.com - www.959488.com - Waarschuwing SFC Hong Kong - 2013-07-18

99Binary - Waarschuwing FSC Anguilla - 2015-10-26

@carinsurance.lltd - www.instagram.comcarinsurance.lltd - Waarschuwing FCA UK - 2019-09-04