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GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support
Meld Fraude

Internationale Waarschuwingen

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

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



@_samfx_ (FX Goat) - www.instagram.com_samfx_?hl=en - Waarschuwing FCA UK - 2020-03-03

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

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

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

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

1-to-1 Trading Group (121Trading) - www.1-to-1trading.co.uk - Waarschuwing FCA UK - 2019-12-13

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

10 CFDS (Speed Solutions Ltd) - www.10cfds.com - Waarschuwing MAS Singapore - 2019-11-15

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

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

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

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

10CFDS (Speed Solutions Ltd) - www.10cfds.com - Waarschuwing MAS Singapore - 2019-11-15

10CRYPTO - www.10crypto.io - Waarschuwing CNMV Spain - 2020-04-06

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

121Trading (1-to-1 Trading Group) - www.1-to-1trading.co.uk - Waarschuwing FCA UK - 2019-12-13

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

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

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 Class FX - 1stclassfx.com - Waarschuwing FCA UK - 2020-05-14

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

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

1stClassFx - 1stclassfx.com - Waarschuwing FCA UK - 2020-05-14

1Tycoon - Waarschuwing SEC Philippines - 2020-01-27

2 C Credits - www.2c-credits.com - Waarschuwing AMF France - 2020-05-11

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

2 Dots (Webnet Ltd) - www.2dots.com - Waarschuwing Consob Italy - 2019-12-23

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

21 Solstice Funds Sicav Plc (clone) - mutualrealestatefunds.com - Waarschuwing MFSA Malta - 2019-12-18

21 St Options - 21stoptions.com - Waarschuwing CNMV Spain - 2020-01-27

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

21 TEX (5Capital, 5 Capital) - 5capital.com - Waarschuwing BaFin Germany - 2019-11-15

21 TEX (NetKasse) - netkasse.com - Waarschuwing BaFin Germany - 2020-03-26

21stOptions Ltd - 21stoptions.com - Waarschuwing CSSF Luxembourg - 2019-10-30

21TEX (5Capital, 5 Capital) - 5capital.com - Waarschuwing BaFin Germany - 2019-11-15

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

24 Crypto Expert Options - www.24cryptoexpertoptions.com - Waarschuwing CNMV Spain - 2020-03-30

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

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

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

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

247globaltrade (Affort Projects S.A) - 247globaltrade.com - Waarschuwing CNMV Spain - 2020-05-04

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

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

247worldBTCfx (Game Capital Ads Limited) - es.247worldbtcfx.com - Waarschuwing CNMV Spain - 2020-05-11

24CFD (Twinoption Ltd) - www.24cfd.com - Waarschuwing CNMV Spain - 2020-02-24

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

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

24NewsTrade (Baumont Solutions OÜ) - 24news.trade - Waarschuwing Finantsinspektsioon Estonia - 2020-04-13

24proinvestors (Game Capital Ads Limited) - es.24proinvestors.com - Waarschuwing CNMV Spain - 2020-05-11

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

24trade-Explore Ltd - www.24trade-explore.com - Waarschuwing CNMV Spain - 2020-04-27

24traderush (Gembell Ltd) - 24traderush.com - Waarschuwing CNMV Spain - 2020-01-13

25hrbanking (Blockchain Coin Co, Ltd) - 25hrbanking.io - Waarschuwing SEC Thailand - 2019-11-01

2C Credits - www.2c-credits.com - Waarschuwing AMF France - 2020-05-11

2C-Credits - www.2c-credits.com - Waarschuwing AMF France - 2020-05-11

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

2Dots (Webnet Ltd) - www.2dots.com - Waarschuwing Consob Italy - 2019-12-23

2f Invest (Franc Finance) - 2f-invest.com - Waarschuwing AMF France - 2019-11-21

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

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

2r Capital Limited - www.2r-capitallimited.com - Waarschuwing AMF France - 2020-02-03

2r-Capital Limited - www.2r-capitallimited.com - Waarschuwing AMF France - 2020-02-03

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

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

360 World BTC (Game Capital Ads Limited) - 360worldbtc.com - Waarschuwing Consob Italy - 2019-12-02

360 WorldBTC (Game Capital Ads Limited) - 360worldbtc.com - Waarschuwing Consob Italy - 2019-12-02

360Sky Options (Skyoption LLC) - www.360sky-options.com - Waarschuwing SEC USA - 2020-02-25

360WorldBTC (Game Capital Ads Limited) - 360worldbtc.com - Waarschuwing Consob Italy - 2019-12-02

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

365GCC - www.365gcc.io - Waarschuwing CSSF Luxembourg - 2020-01-24

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

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

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

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

426 Investments Incorporated - www.426investmentsinc.com - Waarschuwing SEC USA - 2020-02-25

4FX Royal - 4fxroyal.com - Waarschuwing finma Switzerland - 2019-10-17

4FX Royal (clone of EEA authorised firm) - 4fxroyal.com - Waarschuwing FCA UK - 2020-01-29

4fxRoyal - 4fxroyal.com - Waarschuwing finma Switzerland - 2019-10-17

4fxroyal (clone of EEA authorised firm) - 4fxroyal.com - Waarschuwing FCA UK - 2020-01-29

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

4Rex Bit Prime Group (Standard Bit Option) - www.standardbitoptions.com - Waarschuwing FCA UK - 2020-02-26

4Rex Bit Prime Ltd (Standard Bit Option) - www.standardbitoptions.com - Waarschuwing FCA UK - 2020-02-26

4Rex Prime Ltd (Standard Bit Option) - www.standardbitoptions.com - Waarschuwing FCA UK - 2020-02-26

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

4xCube Ltd - 4xcube.com - Waarschuwing ASIC Australia - 2019-09-23

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

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

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

4xRoyal24 - 4xroyal24.com - Waarschuwing finma Switzerland - 2019-10-17

5 Capital (21 TEX, 21TEX) - 5capital.com - Waarschuwing BaFin Germany - 2019-11-15

500 Investments (Cabsy Holdings Ltd, Netbit services and solutions limited) - www.500investments.com - Waarschuwing FCA UK - 2020-05-13

500Investments (Cabsy Holdings Ltd, Netbit services and solutions limited) - www.500investments.com - Waarschuwing FCA UK - 2020-05-13

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

55 Coin Market Trading (CCAI Limited) - www.55cmt.com - Waarschuwing CNMV Spain - 2020-01-27

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

55CMT (CCAI Limited) - www.55cmt.com - Waarschuwing CNMV Spain - 2020-01-27

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

5Capital (21 TEX, 21TEX) - 5capital.com - Waarschuwing BaFin Germany - 2019-11-15

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

60op (Gramin SA) - www.60op.com - Waarschuwing BaFin Germany - 2019-11-13

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

727-Tycoon - Waarschuwing SEC Philippines - 2020-01-27

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

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

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

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