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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



S D Global and Mr. Matthew Christensen - Waarschuwing SEC Thailand - 2014-07-22

S&B Seven Ltd / Binareo / HSB Group Ltd - www.binareo.com - Waarschuwing FSMA Belgium - 2015-07-02

S&J Financial Management - www.sj-fm.com - Waarschuwing GM Litigation Assistance - 2015-12-01

S&P Broker - snpbroker.io - Waarschuwing CSSF Luxembourg - 2019-06-21

S&Y Market Kft - www.brooks-partners.com - Waarschuwing Consob Italy - 2016-12-27

S-Acquisition Corp. (SAC) - www.s-acquisitioncorp.com - Waarschuwing GM Litigation Assistance - 2017-09-15

S-One Financial / Summit One Financial - www.sonefinancial.com - Waarschuwing SFC Hong Kong - 2012-03-28

S-Trade Inversiones - Waarschuwing CNMV Spain - 2012-04-16

S.A.S Place du Diamant - placedudiamant.com - Waarschuwing AMF France - 2017-09-25

S.C. Binary Floor Online Ltd - www.binaryfloor.com - Waarschuwing Cysec Cyprus - 2014-09-12

S.G. Finance SPRL - schalomandgerson.com - Waarschuwing FSMA Belgium - 2018-03-15

S.M.Z. Capital Ltd (GSS Financial) - www.gss-fi.eu - Waarschuwing AMF France - 2017-06-28

S.O. Media and Marketing Ltd - www.integraoption.com - Waarschuwing MAS Singapore - 2017-02-17

S.O. Strategic Partnership Lp (Trade Fintech) - www.tradefintech.com - Waarschuwing Consob Italy - 2017-04-18

S.P. Transfer and Traders - www.stocktransferagent.us - Waarschuwing SFC Hong Kong - 2011-06-23

S.R. Capital Group Ltd (FXenergy, FX Energy) - www.fxenergytrade.com - Waarschuwing MFSA Malta - 2018-07-23

S2Trade - s2trade.com - Waarschuwing Finansinspektioon Estonia - 2017-08-09

Saad Group Bank Europe Limited / Saad Group Malta / Saad Bank Europe Limited / Saad Group Bank of Malta - sb.saadgroupmt.net - Waarschuwing MFSA Malta - 2013-05-24

Saba Capital Management - sabahkllc.com - Waarschuwing SFC Hong Kong - 2013-08-06

Sabin Commodities, Inc. - b4option.com - Waarschuwing SFC Hong Kong - 2008-07-31

Sacher Finanz - www.sacherfinanz.com - Waarschuwing ASIC Australia - 2011-09-30

Sachiko International - www.sachint.net - Waarschuwing FSA Japan - 2013-12-31

Sachs International S.A. - www.sachsint.com - Waarschuwing SFC Hong Kong - 2016-06-15

Sachs Manfred (clone) - www.smassets.com - Waarschuwing FCA UK - 2014-06-05

Sachs Trust - Waarschuwing GM Litigation Assistance - 2013-11-14

Saddle River Futures - www.saddleriverfutures.com - Waarschuwing SFC Hong Kong - 2011-11-07

Safe Deed Limited - www.safedltd.com - Waarschuwing GM Litigation Assistance - 2017-05-06

Safe Harbour Ltd - Waarschuwing ASIC Australia - 2011-09-30

Safe Invest Services (SIS) - www.safe-invest24.com - Waarschuwing finma Switzerland - 2019-08-16

Safe Mark Limited - www.safemarkhk.com - Waarschuwing SFC Hong Kong - 2016-12-12

Safe Regulated Investments - www.saferegulatedinvestments.co.uk - Waarschuwing FCA UK - 2019-03-13

Safe Side Consulting Ltd. (CMS Trader) - www.cmstrader.com - Waarschuwing FCA UK - 2016-08-26

Safe Trade Ltd (OnlyTrades) - www.onlytrades.com - Waarschuwing MFSA Malta - 2018-07-26

Safecap Investments (Poland) Sp. z o.o. - Waarschuwing KNF Poland - 2013-09-19

Safecap Investments Limited (Clone) - vip-platform.market - Waarschuwing CNMV Spain - 2019-04-08

Safecap Investments Ltd (24Winner) - www.24winner.com - Waarschuwing AMF Quebec - 2015-03-09

Safecap Investments Ltd (markets.com) - www.markets.com - Waarschuwing AMF Quebec - 2016-01-27

Safecap Investments Ltd (Top Option) - topoption.com - Waarschuwing AMF Quebec - 2015-03-09

Safecoe Holdings International Ltd. - Waarschuwing SFC Hong Kong - 2006-03-24

Safeguard Equity Group - safeguardequity.com - Waarschuwing SFC Hong Kong - 2008-11-04

SafeInvest - www.safe-invest.co.uk - Waarschuwing FCA UK - 2018-05-08

Safeklik - safeklik.com - Waarschuwing CNMV Spain - 2016-02-15

SafeMarkets - www.safemarkets.biz - Waarschuwing FCA UK - 2019-01-03

SafeMarkets - www.safemarkets.com - Waarschuwing FCA UK - 2018-04-09

Safumax Group Limited - www.safumax.com - Waarschuwing FMA New Zealand - 2019-10-15

Saga Nagoya Securities - snscredit.com - Waarschuwing FSMA Belgium - 2018-11-05

Sage Consultants - www.sageconsultants.com - Waarschuwing SFC Hong Kong - 2011-02-03

Sagestnova S.L. - www.sagestnova.com - Waarschuwing CNMV Spain - 2019-04-15

Saginaw Ventures Limited - Waarschuwing FSC Gibraltar - 2014-06-18

Sahara Housing Investment Corporation Limited (SHICL) - Waarschuwing SEBI India - 2011-02-03

Sahara India Real Estate Corporation Limited (SIRECL) - Waarschuwing SEBI India - 2011-02-04

Sai Multi Services and its proprietor - Waarschuwing SEBI India - 2016-05-10

Saito and Partners - www.saitoprns.com - Waarschuwing FSA Japan - 2015-12-01

Saito Mergers & Acquisitions - www.saitomergers.com - Waarschuwing FSMA Belgium - 2014-10-22

Saitou Consulting Financial Solutions - saitoucon.com - Waarschuwing FSA Japan - 2013-12-31

Sakai, Yao and Partners - Waarschuwing FSA Japan - 2017-03-31

Sakai, Yao and Partners - www.sakaiyao.com - Waarschuwing FCA UK - 2017-07-10

SAKOFX - sakofx.co - Waarschuwing CNMV Spain - 2014-05-26

Sakuma Group - www.sakumagroup.com - Waarschuwing FSA Japan - 2013-12-31

Sakura Financial Group - sakurafinancialgroup.com - Waarschuwing FMA Austria - 2010-06-04

SAL Capital Ltd (2options) - www.2options.com - Waarschuwing USA CFTC - 2015-12-31

SAL Capital Ltd. operating as WinOptions - www.winoptions.com - Waarschuwing OSC Canada - 2016-06-29

SAL Ltd (2options) - www.2options.com - Waarschuwing USA CFTC - 2015-12-31

SAL Ltd. operating as WinOptions - www.winoptions.com - Waarschuwing OSC Canada - 2016-06-29

Salamon and Tate Consulting - salamonandtateconsulting.com - Waarschuwing FCA UK - 2012-01-06

Saleem Ahmed Zaheer - www.g44.com.br - Waarschuwing CVM Brazil - 2018-03-21

Saleny AG - Waarschuwing GM Litigation Assistance - 2014-12-31

Salomon and Associates - www.salomonassociatesconsult.com - Waarschuwing FCA UK - 2012-11-29

Salvais Trustees - www.salvaistrustees.com - Waarschuwing CIMA Cayman Islands - 2016-07-13

Salvora Invest and Trade Inc. - Waarschuwing USA SEC - 2012-03-20

Sama Sama Sejahtera (SSS) - s3systems.wordpress.comtagsama-sama-sejahtera - Waarschuwing OJK Indonesia - 2016-08-18

Samantha Tremblay - Waarschuwing IFSC Belize - 2017-05-30

Samatosa Capiutal Ventures Inc. - www.samatosacv.com - Waarschuwing FSA Japan - 2017-12-20

Same Day Finance (clone) - www.samedayfinances.co.uk - Waarschuwing FCA UK - 2017-05-31

Same Day Funds - www.samedayfunds.co.uk - Waarschuwing FCA UK - 2015-12-05

Samji and Assoc. Holdings Inc - Waarschuwing BCSC Canada - 2012-02-14

SAMM (Schweiz) AG - Waarschuwing finma Switzerland - 2011-11-15

Sampriti Projects Limited - Waarschuwing SEBI India - 2016-03-02

Samson Capital Group - www.samsoncapitalgroup.com - Waarschuwing FCA UK - 2016-01-20

SAN-Trans Services UK - san-trans.tk - Waarschuwing FCA UK - 2012-10-31

Sanabil Investments - www.sanabil.com - Waarschuwing SC Malaysia - 2017-07-31

Sanata Group Eood (ChronoFM) - www.chronofm.com - Waarschuwing Consob Italy - 2018-05-28

Sanata Partners Eood (Dax-300) - www.dax-300.com - Waarschuwing Consob Italy - 2018-11-12

Sanctuary Foundation - foundationsanctuary.org - Waarschuwing GM Litigation Assistance - 2014-07-03

Sanderson Consultants - sanderson-consultants.com - Waarschuwing FSS Korea - 2017-12-14

Sanderson Partners (clone of FCA authorised firm) - www.sandersonp.com - Waarschuwing FCA UK - 2016-11-08

Sandford C. Bernstein (Asia) Limited - www.scbernstein.asia - Waarschuwing SFC Hong Kong - 2011-07-29

Sandford Hale & Co. - www.sandford-hale.com - Waarschuwing Finanstilsynet Denmark - 2011-02-05

Sandford Waters - www.sandfordwaters.com - Waarschuwing FIN-FSA Finland - 2016-03-03

Sandford Williams - www.sandfordwilliams.com - Waarschuwing GM Litigation Assistance - 2015-12-01

SaneFX Binary - www.sanefxbinary.com - Waarschuwing MFSA Malta - 2013-03-26

Sanele Forex Ngwenya Ngwenya - Waarschuwing FSCA South Africa - 2019-06-13

Sanford C. Bernstein & Co (clone) - www.scbernstein.co.uk - Waarschuwing FCA UK - 2011-06-06

Sanford Capital Group (clone of authorised firm) - www.sanfordcapitalgroup.com - Waarschuwing FCA UK - 2019-05-28

Sanford Capital Group (clone of authorised firm) - www.sanfordcapitalgroup.com - Waarschuwing FCA UK - 2019-05-28

Sanfull Futures Limited (clone) - www.zgxfgj.com - Waarschuwing SFC Hong Kong - 2018-06-14

Sangguniang Masang Pilipino International (SMPII) Incorporated - Waarschuwing SEC Philippines - 2018-08-10

Sani Consulting SA - Waarschuwing finma Switzerland - 2018-02-28

Sankalp Projects Limited - Waarschuwing SEBI India - 2016-04-28

Sanpuro Vertrieb GmbH - Waarschuwing BaFin Germany - 2019-06-05

SansZee Financial Solutions Ltd. - Waarschuwing FCA UK - 2012-08-14

Santander Investment Securities Group - www.sisg-management.com - Waarschuwing Finansinspektionen Sweden - 2011-03-18

Santenee Ltd - www.santenee.de - Waarschuwing finma Switzerland - 2012-02-09

Santiago Mergers & Acquisitions - santiagomna.com - Waarschuwing FCA UK - 2012-03-16

Sanwa Holdings - www.sanwaholdings.com - Waarschuwing GM Litigation Assistance - 2011-12-14

SAP one - www.sap-one.net - Waarschuwing CSSF Luxembourg - 2019-07-09

Sapien Asset Management (clone) - sapiencap.com - Waarschuwing FCA UK - 2019-07-04

Sapien Capital Limited (clone) - sapiencap.com - Waarschuwing FCA UK - 2019-07-04

Sapone Trading - saponetrading.com - Waarschuwing AFM Netherland - 2019-01-24

Sapphire Commodities Pty Ltd (clone) - www.sapphirefx.net - Waarschuwing ASIC Australia - 2018-08-30

Sapphire Global Market Ltd - www.sapphirefx.net - Waarschuwing ASIC Australia - 2018-08-30

Sapporo International - www.sapporointernational.com - Waarschuwing GM Litigation Assistance - 2017-09-20

Sarana Cipta Online - www.kaskus.co.idthread522d99e78327cf553b000015investas-mudah-di-sarana-cipta-online-sco - Waarschuwing OJK Indonesia - 2016-12-27

Sarasin Funds Management (Guernsey) Limited - www.sarasin-funds.com - Waarschuwing FCA UK - 2011-11-18

SAROFIN, S.A. de C.V. - Waarschuwing CNBV Mexico - 2009-11-26

Sas Global Trading Ltd (eMarketsTrade) - www.emarketstrade.com - Waarschuwing Consob Italy - 2018-03-05

Satellite Consumer Services Ltd t/a Digital Support - www.digitalsupportonline.co.uk - Waarschuwing FCA UK - 2014-11-02

Satis Asset Management (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-06-14

Satori Group - www.satori-group.net - Waarschuwing Finanstilsynet Denmark - 2010-11-05

Saturno V - www.saturnov.com - Waarschuwing CVM Brazil - 2013-01-21

Sauer Capital S.A. - www.sauercapitalsa.com - Waarschuwing ASIC Australia - 2011-08-05

Savage Finance Limited - www.selffinance.loan - Waarschuwing FCA UK - 2017-01-10

Savas Investors - www.savasinvestors.si - Waarschuwing ATVP Slovenia - 2017-05-23

Save Power UK Ltd - Waarschuwing FCA UK - 2018-05-17

Savings Fund Limited - www.savingsfunds.co.nz - Waarschuwing CNB Czech Republic - 2013-01-28

Savings Options Trading (clone) - www.savingsoptionstrading.com - Waarschuwing FCA UK - 2018-11-22

Savoy Asset Management - www.savoyam.com - Waarschuwing FCA UK - 2017-08-30

Savoy Investment Management (clone) - Waarschuwing FCA UK - 2011-09-19

Saxo Capital Markets Agente de Valores SA - Waarschuwing SFC Colombia - 2016-03-31

Saxo Capital Markets HK Limited (clone) - sxbmarket.com - Waarschuwing SFC Hong Kong - 2017-10-27

Saxo Capital Markets HK Limited (clone) - www.saxoforex.hk - Waarschuwing SFC Hong Kong - 2013-08-14

Saxo Capital Markets Securities Brokers SA - Waarschuwing SFC Colombia - 2016-03-31

Saxo Capital Resources - my.carousell.compsaxo-capital-resources-saxo-bank-119594042?hl=en - Waarschuwing MAS Singapore - 2017-12-22

Saxo Consulting - www.saxoinvest.lu - Waarschuwing CSSF Luxembourg - 2016-04-28

Saxoforex.hk / Saxoworld.com.hk - www.saxoforex.hk - Waarschuwing SFC Hong Kong - 2013-08-14

Saxon & Swift - Waarschuwing ASIC Australia - 2018-01-01

Saxon Aggregates Limited / The Saxon Group / Savii Limited - www.savii.co - Waarschuwing FCA UK - 2016-10-05

SB Registry - sbregistry.com and www.rsbta.com (Access Forbidden) - Waarschuwing USA SEC - 2011-02-10

SB101 - www.raptino.com - Waarschuwing FSC Gibraltar - 2019-02-26

SBCF Uk Limited (Brevan-Invest) - www.brevan-invest.com - Waarschuwing AMF France - 2016-09-14

SBLOCK AG - Waarschuwing finma Switzerland - 2019-09-27

SBMA Inc - www.sbmainv.com - Waarschuwing FSC Mauritius - 2016-06-02

SBMA Investment LLC (SBMA Investment) - www.sbmainv.com - Waarschuwing FSC Mauritius - 2016-06-02

SBV Venture Partners, a.k.a. SBV Venture Partners Law Services - sbvlaw.org - Waarschuwing USA SEC - 2011-10-25

SC Global Fund - www.scglobalfund.com - Waarschuwing CSSF Luxembourg - 2018-04-17

SC Securities Brokerage Co. Ltd - shenyangchenghaosecurities.com - Waarschuwing SFC Hong Kong - 2018-02-28

ScalaTrade - www.scala.trade - Waarschuwing MAS Singapore - 2016-08-08

SCB - www.scb-hongkong.com - Waarschuwing SFC Hong Kong - 2011-07-04

SCBCUSGROUPS.COM (Clone) - scbcusgroups.com - Waarschuwing FCA UK - 2018-10-23

Scentkoworld Corporation - Waarschuwing SEC Philippines - 2019-07-31

SCEW Club - Waarschuwing SEC Philippines - 2019-09-20

SCFS Trading Limited - www.scfs-trading.com - Waarschuwing SFC Hong Kong - 2013-07-16

SCH Swiss Capital Holding AG - www.schgroup.biz - Waarschuwing finma Switzerland - 2013-05-07

Schalom & Gerson - www.schalomandgerson.com - Waarschuwing finma Switzerland - 2018-02-06

Schalom and Gerson Finance - schalomandgerson.com - Waarschuwing FSMA Belgium - 2018-03-15

Schapiro Global Inc - www.schapiroglobal.com - Waarschuwing SFC Hong Kong - 2010-03-12

Scheich Finanz Service - scheichfinanzservice.com - Waarschuwing FMA Austria - 2016-01-15

Schiller Gates, Inc. - schiller-gates.com - Waarschuwing USA SEC - 2011-04-28

Schmidt & Hammond - Waarschuwing BCSC Canada - 2015-12-23

Schmidt Karl Ludwig - schmidtkarlludwig.com - Waarschuwing FMA Austria - 2017-02-28

Schneider Roth & Partner - www.schneider-roth.com - Waarschuwing finma Switzerland - 2014-10-14

Scholz Finance - www.scholzfinance.ch - Waarschuwing finma Switzerland - 2018-06-08

Schonpay - schonpay.com - Waarschuwing IFSC Belize - 2017-02-14

School of Independent Stock Traders - www.sekolahsahammalaysia.com - Waarschuwing SC Malaysia - 2018-07-11

Schott-OFT - www.schott-oft.com - Waarschuwing SFC Hong Kong - 2014-02-14

Schroder Investment Management (Hong Kong) Limited (clone) - u10063256.viewer.maka.imk4UFG9AOE - Waarschuwing SFC Hong Kong - 2019-06-14

Schroder Partners Denmark - Waarschuwing GM Litigation Assistance - 2014-12-09

Schrodersgroup - www.sld22.com - Waarschuwing SFC Hong Kong - 2015-10-30

Schroeder Law Firm - schroederlawfirm.com - Waarschuwing FCA UK - 2018-08-15

Schulz & Partner (clone) - www.schulzandpartner.com - Waarschuwing FCA UK - 2016-05-27

Schuman Lindeberg SA - www.schumanlindebergsa.com - Waarschuwing ASIC Australia - 2012-02-22

Schurz Helmut (clone of EEA authorised firm) - www.schurzhelmut.com - Waarschuwing FCA UK - 2019-03-18

Schurz Helmut - www.schurzhelmut.com - Waarschuwing FMA Austria - 2018-12-07

Schwartz Invest - www.schwartz-invest.com - Waarschuwing FMA Austria - 2013-09-07

Schwartz Leiberman Associates - Waarschuwing USA SEC - 2011-03-18

Schwartz Woodman - Waarschuwing SFC Hong Kong - 2005-12-19

Schwarz & Stien Partners (IT/HK) - schwarz-stien.com - Waarschuwing Finanstilsynet Norway - 2014-10-27

Schwarz Gehard - schwarzgehard.com - Waarschuwing FCA UK - 2019-04-01

Schwarz Oliver Thomas (clone) - www.schwarzoliverthomas.com - Waarschuwing FCA UK - 2014-10-20

SchwarzGehard - schwarzgehard.com - Waarschuwing FCA UK - 2019-04-01

Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG - Waarschuwing finma Switzerland - 2012-06-12

Schweizer Treuhand Graf Castell AG in Liquidation - Waarschuwing finma Switzerland - 2012-05-30

Scion Forex Account Management (Scion Forex) - www.scionforex.com - Waarschuwing OSC Canada - 2017-03-03

Scionforex.com - Waarschuwing USA CFTC - 2015-12-31

SCMART International Limited - Waarschuwing SFC Hong Kong - 2001-04-26

SCO - 22 - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

SCO Group ltd - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

SCO Limited - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

SCOEx - www.scoex.ch - Waarschuwing finma Switzerland - 2013-02-04

Scope Acquisitions - www.scopeacquisitions.com - Waarschuwing USA SEC - 2016-03-24

Scorpid Trading Limited - www.ioptioneu.com - Waarschuwing AMF France - 2014-01-21

Scorpion Loans - www.scorpionloans.co.uk - Waarschuwing FCA UK - 2016-05-04

Scorpion Performance Inc. - Waarschuwing AMF Quebec - 2013-02-20

Scott and Fischer Consultancy Limited - scottfischerconsultancy.com - Waarschuwing USA SEC - 2014-09-10

Scott Fischer Consultancy - www.scottfischerconsultancy.com - Waarschuwing FCA UK - 2013-08-29

Scott Fitzgerald Group - www.scottfitzgeraldgroup.com - Waarschuwing SFC Hong Kong - 2008-08-19

Scott Thomas Wealth Advisory - www.scottthomas.net - Waarschuwing FCA UK - 2014-05-22

Scott W. Thomas, Attorney-at-law - www.scottwthomas.com - Waarschuwing ASIC Australia - 2013-07-11

ScottOption LLC - www.scottoption.com - Waarschuwing AMF France - 2014-09-23

ScottOption Ltd - www.scottoption.com - Waarschuwing AMF France - 2014-09-23

Scottsdale Capital Consultancy Services - www.scottsdaleconsultancy.com - Waarschuwing FCA UK - 2012-11-13

SCPI - lascpi.fr - Waarschuwing AMF France - 2019-04-10

SCPI Consulting - www.scpi-consulting.com - Waarschuwing AMF France - 2019-08-12

SCPI Europe - scpieurope.com - Waarschuwing AMF France - 2019-07-19

SCPI Foncières - scpi-foncieres.com - Waarschuwing AMF France - 2019-08-12

SCPI-GOUV - www.scpi-gouv.fr - Waarschuwing AMF France - 2019-04-10

Scrilliy (clone) - Waarschuwing FCA UK - 2018-10-18

SCSB Co. Ltd - shenyangchenghaosecurities.com - Waarschuwing SFC Hong Kong - 2018-02-28

SDA Investors Co - www.sdainvestors.net - Waarschuwing FCA UK - 2011-10-11

SDC-Invest / SDC-New Trading - sdc-invest.krysos.fr - Waarschuwing AMF France - 2012-07-23

SDD International - www.mdbcorporate.com - Waarschuwing FMA Austria - 2018-05-17

SDH Insurance Limited - Waarschuwing FSC Gibraltar - 2012-02-13

Sea Faith Bullion Limited - en.sf-bullion.com - Waarschuwing BCSC Canada - 2017-07-20

Sea Faith International Bullion Limited - en.sf-bullion.com - Waarschuwing BCSC Canada - 2017-07-20

Sea Faith International Industrial Limited - en.sf-bullion.com - Waarschuwing BCSC Canada - 2017-07-20

Sea Hunters LP - Waarschuwing USA MA OS - 2014-04-14

Seagate Financial - www.seagatefinancial.com - Waarschuwing GM Litigation Assistance - 2017-06-29

SeaGold Invest - seagoldinvest.com - Waarschuwing FMA New Zealand - 2019-07-29

Seagram Services Ltd - www.seagramservicesltd.net - Waarschuwing FCA UK - 2011-09-21

Sealand Trading (Hong Kong) Limited - Waarschuwing SFC Hong Kong - 2016-12-28

Seale Capital Inc. - sealecapitalinc.com - Waarschuwing USA SEC - 2011-04-28

SeaMed Finance Savings and Investments / SeaMed Finance Ltd / SeaMed Bank / SeaMed Holdings - Waarschuwing MFSA Malta - 2013-02-27

Seandar Inc. - Waarschuwing SEC Thailand - 2013-07-19

Seandar Trading Co.,Ltd. - Waarschuwing SEC Thailand - 2013-01-21

Search Loans Ltd - searchloansltd.co.uk - Waarschuwing FCA UK - 2016-11-18

Search Profit Corporation S.L.U. - Waarschuwing CNMV Spain - 2011-07-18

Seashell International - www.hbgjforex.com - Waarschuwing SFC Hong Kong - 2019-08-13

Seattle Mercantile Exchange - www.stmex.org - Waarschuwing SFC Hong Kong - 2015-07-17

SEBA Real Estate Limited - Waarschuwing SEBI India - 2016-01-15

Sebastian Wiedera Doradztwo Finansowe - Waarschuwing KNF Poland - 2019-03-04

Sebond Capital Corp. - Waarschuwing BCSC Canada - 2012-04-23

Sec Law Professionals - seclawprofessionals.com - Waarschuwing GM Litigation Assistance - 2015-05-04

SecQuote LP (Tradev) - tradev.com - Waarschuwing CNMV Spain - 2017-05-22

Secret to Rich Co., Ltd. - Waarschuwing SEC Thailand - 2015-07-21

Secret2Success (S2S) - www.facebook.compgmilliones21about - Waarschuwing SEC Philippines - 2018-03-01

Sector Capital (clone) - www.sectorcapital.uk - Waarschuwing CBI Ireland - 2019-07-16

Sector Capital Funds Plc (clone of FCA authorised firm) - sectorcapital.uk - Waarschuwing FCA UK - 2019-09-02

Sector Capital Funds Plc (clone) - www.sectorcapital.uk - Waarschuwing CBI Ireland - 2019-07-16

Securcorp Limited - Waarschuwing AMF France - 2011-10-28

Secure Future Trading - www.securefuturetrading.com - Waarschuwing SFC Hong Kong - 2010-10-27

Secure Insurance - ins-secure.com - Waarschuwing FCA UK - 2012-09-20

Secure International Exchange Committee - www.secure-iec.com - Waarschuwing SFC Hong Kong - 2010-09-22

Secure Invest - secureinvest.org - Waarschuwing FSMA Belgium - 2015-09-25

Secure Invest - secureinvest.org - Waarschuwing FSMA Belgium - 2015-07-02

Secure Life (clone of FCA authorised firm) - uo.svkpro.com - Waarschuwing FCA UK - 2019-03-14

Secure One International Financial Services - Waarschuwing SMV Panama - 2018-01-01

Secure One Investment Group Secure One Holdings Panamá Inc. - Waarschuwing SMV Panama - 2018-01-01

Secure Options Market - Waarschuwing FSC Mauritius - 2018-04-23

Secure Platform Funding - www.bankguaranteefunding.com - Waarschuwing USA SEC - 2018-10-31

Secure Platform Funding - www.secureplatformfunding.com - Waarschuwing FSRC Nevis - 2016-09-07

Secure Platform Funding 2 - www.secureplatformfunding.comnevis-fsrc-facts - Waarschuwing FSRC Nevis - 2017-01-13

Secure Platform Funding 3 - www.secureplatformfunding.comnevis-fsrc-facts - Waarschuwing FSRC Nevis - 2017-01-13

Secure Soft Service Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Secure Trader - www.secure-trades.com - Waarschuwing Finantsinspektsioon Estonia - 2019-07-30

Secure Trading Financial Services Limited (clone) - securetrading-services.com - Waarschuwing MFSA Malta - 2019-03-14

Secured Collateral - Waarschuwing ASIC Australia - 2013-05-27

Secured Forex Promotion & Information GmbH - www.securedprivatewealth.com - Waarschuwing FMA Austria - 2013-02-14

Secured Options - www.securedoptions.com - Waarschuwing ASIC Australia - 2016-12-01

Secured Strategic Capital - structuredstrategiccapital.com - Waarschuwing GM Litigation Assistance - 2018-05-16

Secured Trade Investment - www.securedtradeinvestment.com - Waarschuwing SEC USA - 2018-04-10

Secured UK Loans (clone) - Waarschuwing FCA UK - 2016-01-22

Securities Administration - www.stocktransfers.us (The website is no longer accessible.) - Waarschuwing USA SEC - 2015-12-31

Securities Africa Limited - Waarschuwing USA SEC - 2014-09-10

Securities and Acquisitions Conduct Commission - www.sacc-govt.org - Waarschuwing FMA New Zealand - 2018-05-04

Securities and Financial Commission (SFC) - gov.secfc.com - Waarschuwing USA SEC - 2015-12-31

Securities and Investments Disputes Agency - www.SIDAinternational.org - Waarschuwing USA SEC - 2015-12-31

Securities and Trade Commission - www.stc-govt.org - Waarschuwing FMA New Zealand - 2018-05-22

Securities Authority of New Zealand - www.sanz-gov.org - Waarschuwing FMA New Zealand - 2018-08-22

Securities Board of Regulators - www.sbor-gov.org - Waarschuwing USA SEC - 2017-02-08

Securities Compliance Agency - Waarschuwing USA SEC - 2016-01-13

Securities Group Singapore - www.secgroupsing.com - Waarschuwing SFC Hong Kong - 2010-09-29

Securities Intermediary Brokers (SIB) - securitiesintermediarybrokers.jp - Waarschuwing FSA Japan - 2013-12-31

Securities Intermediary Bureau - www.securitiesintermediarybureau.org - Waarschuwing SFC Hong Kong - 2011-02-21

Securities Registry Board - www.securitiesrb.com - Waarschuwing SFC Hong Kong - 2014-06-10

Securities Regulation, Protection and Litigation Agency - srpla.org - Waarschuwing USA SEC - 2015-12-31

Securities Regulatory Agency - securitiesra.us - Waarschuwing USA SEC - 2016-01-14

Securities Regulatory and Investment Board - www.srib.org - Waarschuwing ASIC Australia - 2018-01-01

Securities Regulatory Authority - srauthority.us - Waarschuwing USA SEC - 2016-01-15

Securities Regulatory Commission - securityregulatorycommission.com - Waarschuwing FSA Japan - 2016-12-31

Securities Trading Board - gov.sectb.org - Waarschuwing Finanstilsynet Norway - 2012-04-13

Securities Trading Commission - www.gov.secto.us - Waarschuwing FCA UK - 2011-04-26

Securities Transfer & Registration Group - Waarschuwing USA SEC - 2015-12-31

Security Capital Consultants - www.sccgrpintl.com - Waarschuwing FCA UK - 2017-05-15

Security Electronic Technology (HK) Limited - sethk.net - Waarschuwing SFC Hong Kong - 2017-06-19

Sedi Metales Nobles SL (sediMn) - sedimn.es - Waarschuwing CNMV Spain - 2018-06-18

sediMn - sedimn.es - Waarschuwing CNMV Spain - 2018-06-18

See West Holding Ltd (Swprofits) - www.swprofits.com - Waarschuwing Cysec Cyprus - 2011-02-05

Seedorf Luxman and Partners - www.securitiesvd.us - Waarschuwing USA SEC - 2016-01-16

Seedoro Bank - www.seedorobank.com - Waarschuwing FCA UK - 2016-11-14

SEEK Ltd. LLC, SEEK Ltd. LLP - www.seek-llc.net - Waarschuwing FSA Japan - 2016-03-25

SeeWest Holding Ltd (Swprofits) - www.swprofits.com - Waarschuwing Cysec Cyprus - 2011-02-05

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

Segregated Payments Limited (SegPay) - segpay.com - Waarschuwing FSC Gibraltar - 2011-10-17

Seguridad Financiera S.A.S - Waarschuwing SFC Colombia - 2016-07-08

Seisma Oil Research LLC - Waarschuwing ASIC Australia - 2017-09-07

SEK Capital SA - www.sek-capital.ch - Waarschuwing finma Switzerland - 2019-08-22

Sekolah Saham Malaysia - www.sekolahsahammalaysia.com - Waarschuwing SC Malaysia - 2018-07-11

Sekulic Dragon - www.sekulicdragon.com - Waarschuwing SFC Hong Kong - 2010-06-07

SEL Investments Ltd. / InvestingCI - www.investingci.com - Waarschuwing BCSC Canada - 2016-02-12

Select American Transfer Co. - selectatc.com - Waarschuwing USA SEC - 2011-03-18

Select Capital Management - Waarschuwing FSA Japan - 2013-12-31

Select Capital Ventures SA - www.selectcv.ca - Waarschuwing FCA UK - 2015-08-01

Select Securities Limited - www.sshkasia.com - Waarschuwing SFC Hong Kong - 2018-11-30

Selicoin - selinusinvestment.com - Waarschuwing CNMV Spain - 2019-06-24

Selinus Capital Advisors Gmbh (clone) - selinusinvestment.com - Waarschuwing CNMV Spain - 2019-06-24

Selinus Capital Gmbh (clone) - selinusinvestment.com - Waarschuwing CNMV Spain - 2019-06-24

Sell and Rent Back Solutions - www.sellandrentbackmyhouse.org.uk - Waarschuwing FCA UK - 2012-08-16

Sell Pension UK - Waarschuwing FCA UK - 2012-02-13

SELLA CONSULT SIM S.p.a. - Waarschuwing CCAF Monaco - 2016-05-24

Seltene Erden Düsseldorf - Waarschuwing GM Litigation Assistance - 2018-01-01

Semper Consulting Limited & Co KG/Semper Management Services Limited - Waarschuwing FCA UK - 2011-05-23

Senaca Stock Transfer Inc. - www.senacast.com - Waarschuwing USA SEC - 2013-08-20

Senales Binarias - www.senalesbinarias.com - Waarschuwing CNMV Spain - 2019-01-14

Senales Invesion - senalesinversion.com - Waarschuwing CNMV Spain - 2019-01-14

SenalesForexPro - senalesforexpro.comen - Waarschuwing CNMV Spain - 2019-01-14

Senior Citizen And Elderly Welfare Club Of The Philippines Inc (SCEW) - Waarschuwing SEC Philippines - 2019-09-20

Sens Cfd Trading S.A. - Waarschuwing SMV Panama - 2018-01-01

Sensus Capital Markets (Pro Trade FX) - protradefx.com - Waarschuwing FCA UK - 2016-02-02

Senta Information Ltd - www.stinformation.com - Waarschuwing SFC Hong Kong - 2019-06-14

Sentinel Asset Management - www.sentinelassetmanagement.com - Waarschuwing finma Switzerland - 2013-10-26

Sentinel Equity Inc - www.sentinelequity.com - Waarschuwing SFC Hong Kong - 2013-09-03

Sentinel Group Inc - www.highdollarinterest.com - Waarschuwing SMV Panama - 2017-07-05

Seoul Options and Futures Exchange - www.sofx.org - Waarschuwing SFC Hong Kong - 2012-05-31

SEP Global Limited - www.fxsep.com - Waarschuwing AMF France - 2016-05-30

Sep Society - mayfairfunds.com - Waarschuwing FSMA Belgium - 2015-09-25

September Investments Limited - Waarschuwing FSMA Belgium - 2015-09-25

September Investments Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Sequoia Market (24hcapital) - www.24hcapital.com - Waarschuwing AMF France - 2014-09-23

Seres Bio Inc - seresbio.com - Waarschuwing SFC Hong Kong - 2017-02-10

SeRex Investments (clone of EEA authorised firm) - serexinvestments.com - Waarschuwing FCA UK - 2019-03-29

Sergo Capital - www.sergocapital.com - Waarschuwing FCA UK - 2019-05-02

Sergo Solutions Limited - www.sergocapital.com - Waarschuwing FCA UK - 2019-05-02

Seroph Apac Limited - Waarschuwing GM Litigation Assistance - 2014-06-18

Service Global 52 Ltd - www.b4binary.com - Waarschuwing OSC canada - 2016-11-01

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

Service Qualité des Plateformes Boursières (SQPB) - www.qpb.com - Waarschuwing FSMA Belgium - 2016-04-18

Servicios Eurobroker 2001 S.L. - www.cnmv.esPortalverDoc.axd?t={594d339e-b6c6-4c0f-967e-8677fe04b2bb} - Waarschuwing CNMV Spain - 2012-04-30

Servicios Financieros SAS - www.serviciosfinancierossas.com - Waarschuwing SFC Colombia - 2017-06-09

Servicios Integrales de Apoyo Mutuo, S.A. Sofom E.N.R. y/o Financiera Comercial y Agropecuaria - Waarschuwing CNBV Mexico - 2011-07-25

Servicios y Bienes Comerciales Empresarial, S.A. de C.V., (SYBCE) - Waarschuwing CNBV Mexico - 2010-03-02

Servifinanciera - servifinanciera.net - Waarschuwing SFC Colombia - 2017-03-10

Sese Skyline - www.seseskyline.com - Waarschuwing FSC BVI - 2012-05-09

Seth Cohen LLP - www.sethcohen.us - Waarschuwing FCA UK - 2014-06-11

Setonix Holding Ltd (Obsbit) - Waarschuwing CNMV Spain - 2019-01-21

Setoption Corporation - setoption.com - Waarschuwing finma Switzerland - 2015-04-29

Seven Star International Investment - Waarschuwing OJK Indonesia - 2017-11-29

Seveninvest Management Limited (clone) - www.sevenim.org - Waarschuwing FCA UK - 2018-10-25

SevenTrades Global Markets Ltd. - Waarschuwing FSC Mauritius - 2013-08-02

Severn Funding and Investment Limited - www.severnfundingninvestment.com - Waarschuwing SEC USA - 2019-09-27

Sevifinanzas y Servicios Financieros S.A. - Waarschuwing SIF Colombia - 2016-12-23

Seward, Groves, Richard and Wells - www.sgrw-inc.com and www.sgrw-llc.com (The websites are no longer accessible.) - Waarschuwing USA SEC - 2011-03-18

Sewraj Bayrajee - Waarschuwing FCA UK - 2018-06-13

Señales 365 - www.senales365.com - Waarschuwing CNMV Spain - 2017-12-11

señalesdeforex.com - www.senaldesdeforex.com - Waarschuwing CNMV Spain - 2013-07-08

SF Wealth Group (Clone of EEA-Authorised Firm) - Waarschuwing FCA UK - 2014-01-31

Sfilbank - www.sfilbank.com - Waarschuwing CSSF Luxembourg - 2016-12-16

SFKK Trading Solutions LTD (Safeklik) - safeklik.com - Waarschuwing CNMV Spain - 2016-02-15

SFKK Trading Solutions Ltd (STCapitals) - www.stcapitals.com - Waarschuwing CNMV Spain - 2016-06-27

SFM HK Management Limited (clone) - www.sfm-ltd.com - Waarschuwing SFC Hong Kong - 2018-12-13

SFM Limited - www.sfm-ltd.com - Waarschuwing SFC Hong Kong - 2018-12-13

SFSSER (Swiss Financial Services and European Regulator) - sfsr.ch - Waarschuwing finma Switzerland - 2019-09-10

SFT INVESTMENT (Zurich FTS Investment Bank) - www.sftinvestment.com - Waarschuwing finma Switzerland - 2015-01-16

SFVA Finance (Clone of FCA EEA Authorised Firm) - www.sfvafinance.com - Waarschuwing FCA UK - 2013-05-03

SFX Management (KT0339697-V) - www.topprofx.com - Waarschuwing BNM Malaysia - 2017-08-28

SG 55 Ltd - www.b4binary.com - Waarschuwing OSC canada - 2016-11-01

SG Dividend - www.facebook.comsgdividend - Waarschuwing MAS Singapore - 2019-07-18

SG Gold Pte Ltd - Waarschuwing MAS Singapore - 2012-11-20

SG Innovation Ltd (Xmarkets) - www.xmarkets.com - Waarschuwing FMA Austria - 2018-04-06

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

SGP Dragon Trading Corporation - www.spgdragon.com - Waarschuwing SEC Philippines - 2019-08-02

SGS Consultants Limited - www.sgsconsultantslimited.com - Waarschuwing Finansinspektionen Sweden - 2011-06-10

SGS Global Limited - www.sgsgloballtd.com - Waarschuwing SFC Hong Kong - 2011-09-28

SGtrade - www.sgtradegood.com - Waarschuwing SFC Hong Kong - 2019-07-24

SGV Premier Plan Scheme - Waarschuwing BNM Malaysia - 2017-08-28

SGX Financial Ltd / Oakbridge Capital LLC - www.sgx-financial.com - Waarschuwing AFM Netherlands - 2012-09-20

Shaffer-Lienhard - www.shaffer-lienhard.com - Waarschuwing Finansinspektionen Sweden - 2011-04-20

Shaily Global Option Ltd - www.dealinpro.com - Waarschuwing FSMA Belgium - 2015-09-25

Shaks Specialist Cars (clone of FCA authorised firm) - www.-c-cars.co.uk - Waarschuwing FCA UK - 2016-10-18

Shalom Iyke Company - Waarschuwing SEC Nigeria - 2011-08-09

Shandong East Asia Mining Group Co., Ltd - www.shandongeastasiamining.cn.com - Waarschuwing SFC Hong Kong - 2016-08-30

Shanghai Continental Futures Co. Ltd. / SCFS Group Limited - www.scfs-group.com - Waarschuwing SFC Hong Kong - 2012-11-15

Shanghai Derivatives Exchange SHDEX - Waarschuwing GM Litigation Assistance - 2018-01-01

Shanghai International Financial Group (SIFG) - www.shangintfg.cn.com - Waarschuwing SFC Hong Kong - 2017-09-07

Shanghai Lujiazui International Financial Asset Exchange Co Ltd - www.lufax.com - Waarschuwing SFC Hong Kong - 2015-08-12

Shanghai Mercantile Exchange (SHMEX) - www.shmex.org - Waarschuwing SFC Hong Kong - 2010-04-22

Shankalp Food and Beverages Limited - Waarschuwing SEBI India - 2016-03-04

Shantal Business Center - Waarschuwing SEC Philippines - 2019-09-04

Shantal Group Of Companies - Waarschuwing SEC Philippines - 2019-09-04

Shantal King Marketing And Remittance Center - Waarschuwing SEC Philippines - 2019-09-04

Sharp Angle Ltd (Noble Capital House) - www.noblecapitalhouse.com - Waarschuwing FCA UK - 2018-04-10

Sharp Courage Global - sharpcourageglobal.com - Waarschuwing USA SEC - 2011-04-28

Sharp Trading Ltd. (Financika) - www.financika.com - Waarschuwing CNMV Spain - 2016-02-15

Sharptext Branch Inc. - www.peekwood.com - Waarschuwing FSC BVI - 2012-12-17

Shaw Asset Management - www.shawasm.com - Waarschuwing Finanstilsynet Denmark - 2010-12-16

Shaw Capital Management - www.shaw-capital.com - Waarschuwing ASIC Australia - 2011-02-07

Shaw, Edwards, Emmerson & Knight - eek-llc.net - Waarschuwing FSMA Belgium - 2016-11-07

Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) - www.seek-llc.net - Waarschuwing Finansinspektionen Sweden - 2016-05-04

Shearer Sampson & Associates - shearersampson.com - Waarschuwing USA SEC - 2011-10-25

Shearin Group - shearingroup.com - Waarschuwing Finanstilsynet Denmark - 2014-01-30

Sheffield Global Investments - www.sheffieldgi.com - Waarschuwing ASIC Australia - 2015-01-21

Sheffield Ltd - sheffieldltd.com - Waarschuwing GM Litigation Assistance - 2018-09-17

Shelden Associates - www.sheldenassociates.com - Waarschuwing Finansinspektionen Sweden - 2016-06-21

Shelland Limited - Waarschuwing SFC Hong Kong - 2015-03-02

Sheng Tian Financial Group - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

Shengshuziben - sscsef.com - Waarschuwing SFC Hong Kong - 2019-08-16

Shengtai Group - www.shengtai-group.com - Waarschuwing GM Litigation Assistance - 2011-05-26

ShengTian Financial Group - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

Shenton Holdings Pte Ltd - www.shentonholdings.com - Waarschuwing MAS Singapore - 2015-11-12

Shenton Wealth Holdings Pte Ltd (Shenton Wealth) - Waarschuwing MAS Singapore - 2018-01-01

Shenyang Chenghao SBC Ltd - shenyangchenghaosecurities.com - Waarschuwing SFC Hong Kong - 2018-02-28

Shenyang Chenghao Securities Brokerage Co. Ltd - shenyangchenghaosecurities.com - Waarschuwing SFC Hong Kong - 2018-02-28

Shenzhen Capital Management - www.shenzhencap.com - Waarschuwing ASIC Australia - 2014-01-16

Shenzhen Commodity Exchange, SZCOX - www.szcox.org - Waarschuwing Finansinspektionen Sweden - 2014-03-14

Shenzhen International Group - Waarschuwing GM Litigation Assistance - 2011-02-08

Shenzhen Lukfook Hushen Technology Ltd - www.939288.com - Waarschuwing SFC Hong Kong - 2013-07-18

Shepherds Hill Partners - www.shepherdshillhk.com - Waarschuwing ASIC Australia - 2015-01-25

Sheppard Capital Partners - www.sheppardcp.com - Waarschuwing AFM Netherlands - 2013-07-02

Sheridan Wells Advisors - www.sheridanwellsadvisors.com - Waarschuwing SFC Hong Kong - 2018-09-28

Sherman Brothers Management Ltd - Waarschuwing SFC Hong Kong - 2002-04-30

Sherman Consultancy Group - www.shermanconsultancygroup.com - Waarschuwing FCA UK - 2016-01-14

Sherpan - Waarschuwing SEC Philippines - 2019-05-31

Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd - www.sf3688.com - Waarschuwing SFC Hong Kong - 2016-07-20

Shibuya Associates - www.shibuyaassoc.comindex.html - Waarschuwing FSA Japan - 2014-10-01

Shields Corporate Partners - www.shieldscorppartners.com - Waarschuwing FCA UK - 2015-03-04

Shifu1.com - www.shifu1.com - Waarschuwing SFC Hong Kong - 2013-07-12

Shigesuke - www.shigesuke.net - Waarschuwing ASIC Australia - 2011-10-04

Shimbashi & Partners - www.shimbashipartners.com - Waarschuwing FCA UK - 2015-03-01

Shin Futures - www.shinfutures.com - Waarschuwing SFC Hong Kong - 2010-02-01

Shing Tin International Trading Limited - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

ShingTin International Trading Limited - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

Shinhan Daiwa Brokerage - sdbholdings.com - Waarschuwing AFM Netherland - 2018-01-10

Shinjuku Commodities - www.shinjukucommodities.com - Waarschuwing SFC Hong Kong - 2016-05-09

Shinsei Associates - www.shinseiassociates.com - Waarschuwing Finansinspektionen Sweden - 2012-05-22

Shinsei Corporate Management - shinseisecurities.com - Waarschuwing FSMA Belgium - 2018-09-20

Shinsei Securities - shinseisecurities.com - Waarschuwing FSMA Belgium - 2018-09-20

Shinshiro International - www.shinshirointernational.com - Waarschuwing FMA Austria - 2015-10-30

Shintomi Trading - www.shintomitrading.com - Waarschuwing ASIC Australia - 2012-07-31

Shirley's Financial Holdings - Waarschuwing FCA UK - 2014-03-19

Shitong Futures - www.shanyimen.com - Waarschuwing SFC Hong Kong - 2017-10-10

Shixin Investments Holdings Ltd - www.sihfx.com - Waarschuwing SFC Hong Kong - 2007-03-27

SHK Financial Group (China) Co. Ltd - www.hkshk.com - Waarschuwing SFC Hong Kong - 2010-04-28

SHMEX (Shanghai Mercantile Exchange) - www.shmex.org - Waarschuwing SFC Hong Kong - 2010-04-22

ShNB Forex - www.shnbforex.com - Waarschuwing FCA UK - 2011-04-05

Shoes Online Australia (fraudulent shop) - www.hudsonandco.com.au - Waarschuwing GM Litigation Assistance - 2017-04-04

Shop Diams Shop (Gestion Patrimoine 4C) - gestion-patrimoine4c.com - Waarschuwing AMF France - 2017-12-21

Shore Capital (clone of FCA authorised firm) - shore-cap.co.uk - Waarschuwing FCA UK - 2018-06-14

Shore Capital Ventures - www.shorecapitalventures.com - Waarschuwing Finanstilsynet Norway - 2013-10-23

Short Term Lending Solutions aka Jack Wilson Trading - Waarschuwing ASIC Australia - 2012-07-24

Shortline Consultants Limited (Top4FX) - www.top4fx.com - Waarschuwing CNMV Spain - 2017-07-24

Shreysth Production Industries Limited - Waarschuwing SEBI India - 2016-03-02

Shristi Procon Limited - Waarschuwing SEBI India - 2016-03-02

Shtern Group - www.shterngroup.com - Waarschuwing MSC Canada - 2017-10-17

Shtromvaser Lucien - Waarschuwing CSA Canada - 2011-03-28

Shubham Kroti Foods Pvt. Ltd - Waarschuwing SEBI India - 2016-02-17

Shuzo and Associates - shuzoassoc.com - Waarschuwing FSA Japan - 2018-11-28

SIA Europe Trade Services - Waarschuwing FSMA Belgium - 2015-02-23

Siam Grandeur Management Co.,Ltd. - Waarschuwing SEC Thailand - 2012-11-05

SIB AG Corporation - www.s-i-bank-ag.com - Waarschuwing finma Switzerland - 2017-04-04

SIBS Brokers - Waarschuwing FMA Austria - 2016-01-11

SIC Bank - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

Sicfex Swiss International Commodities Futures Exchange - www.sicfex.com - Waarschuwing ASIC Australia - 2011-10-24

Siddique Trading Sarl - Waarschuwing finma Switzerland - 2016-07-06

Sidstone Gray & Partners - www.sidstonegray.com - Waarschuwing FCA UK - 2011-02-09

Sierra Finance Asset Management - www.sierrafam.com - Waarschuwing Finansinspektionen Sweden - 2014-01-21

Sierra Holdings - www.sierra-holdings.net - Waarschuwing finma Switzerland - 2012-09-13

Sierra Holdings Limited - www.sierraholdingslimited.com - Waarschuwing SFC Hong Kong - 2018-08-06

SIG CONSULTING Ltd. - www.sig-consulting.net - Waarschuwing GM Litigation Assistance - 2018-01-01

Sigama Capital Management - Waarschuwing SFC Hong Kong - 2000-11-02

Sigma Capital Advisors - Waarschuwing FSMA Belgium - 2014-07-28

Sigma Cfd Ltd - www.sigmacfd.com - Waarschuwing Consob Italy - 2018-10-15

Sigma Forex - SigmaForex.com - Waarschuwing SFC Hong Kong - 2009-10-16

Sigma Option / BR23 Limited - http:www.sigmaoption.com - Waarschuwing FCA UK - 2016-12-16

Sigma-market - www.sigma-market.com - Waarschuwing IFSC Belize - 2018-07-12

SigmaCfd Ltd - www.sigmacfd.com - Waarschuwing Consob Italy - 2018-10-15

Signal Invention s.r.o. (Financial-Signal) - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

Signal4Binary - signal4binary.com - Waarschuwing GM Litigation Assistance - 2017-07-05

Signals 4trade Ltd (SenalesForexPro) - senalesforexpro.comen - Waarschuwing CNMV Spain - 2019-01-14

Signature Cards - www.easycashcards.co.uk - Waarschuwing FCA UK - 2018-11-05

Signify Ltd - Waarschuwing SC Malaysia - 2018-06-11

Silesia Capital Management Ltd (EXP Asset) - expasset.com - Waarschuwing SEC Thailand - 2019-08-09

Silicon Projects Limited - Waarschuwing SEBI India - 2016-03-03

SiliconV Markets - test.stone-markets.com - Waarschuwing Cysec Cyprus - 2014-03-14

SiliconValley Markets Ltd - test.stone-markets.com - Waarschuwing Cysec Cyprus - 2014-03-14

Silva Cruzado Henry Tomas - Waarschuwing IFSC Belize - 2017-08-29

Silver Binary - www.silverbinary.com - Waarschuwing AMF France - 2016-12-28

Silver Bonds S.A. - www.silverbonds.pl - Waarschuwing KNF Poland - 2012-09-27

Silver Capital Investment LTD - www.2251ws.com - Waarschuwing AMF Quebec - 2016-11-29

Silver Gate Index Limited - Waarschuwing FCA UK - 2016-03-07

Silver Oak Media AG - Waarschuwing finma Switzerland - 2017-06-30

Silver Ridge Resources - www.silverridgeresources.com - Waarschuwing ASIC Australia - 2015-05-06

Silver Spring Capital Management LLC - silverspringcm.com - Waarschuwing USA SEC - 2013-04-04

Silver Trade Gateway Ltd - www.silvertrade.com - Waarschuwing MSC Canada - 2017-10-17

Silver Wold Ltd (Fxtpremium, FXT Premium) - www.fxtpremium.com - Waarschuwing Consob Italy - 2018-11-05

Silver Wolf Limited (Bronze Markets) - www.bronzemarkets.com - Waarschuwing Consob Italy - 2019-06-24

Silver Wolf Limited (CFDPremium, CFD Premium) - www.cfdpremium.com - Waarschuwing Consob Italy - 2019-04-01

Silver Wolf Limited (DeltaFxMarkets) - www.deltafxmarkets.com - Waarschuwing Consob Italy - 2019-03-11

Silver Wolf Limited (ECN Premium, ECNPremium) - www.ecnpremium.com - Waarschuwing Finansinspektionen Sweden - 2019-02-27

Silver Wolf Limited (FXtrade777) - www.fxtrade777.com - Waarschuwing GM Litigation Assistance - 2017-05-23

Silver Wolf Limited (MarketGBP) - www.marketgbp.com - Waarschuwing Consob Italy - 2018-06-11

Silver Wolf Limited (ProFXPremium) - www.profxpremium.com - Waarschuwing CNMV Spain - 2019-01-14

Silver Wolf Limited (TradeGL) - www.tradegl.com - Waarschuwing Consob Italy - 2019-05-27

Silver Wolf Ltd (Eurtrades) - www.eurtrades.com - Waarschuwing CNMV Spain - 2019-04-08

Silver Wolf Ltd (MarketsPremium) - www.marketspremium.com - Waarschuwing Consob Italy - 2019-04-15

Silver Wolf Ltd (Wigmarkets, Wig Markets) - www.wigmarkets.com - Waarschuwing Consob Italy - 2018-12-24

Silverfox Technical Services Ltd t/a Chevron Financials Ltd - Waarschuwing FCA UK - 2018-01-01

Silverthorne and Chambers Inc (S&C) - Waarschuwing MAS Singapore - 2018-01-01

Silvio Augusto De Oliveira - Waarschuwing CVM Brazil - 2016-02-26

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

Simmons, Blake and Fritch - Waarschuwing SFC Hong Kong - 2001-12-18

Simon and Ross Incorporated - www.simonandrossinc.com - Waarschuwing SFC Hong Kong - 2014-08-14

Simon Gray & Associates - Waarschuwing FCA UK - 2014-12-30

Simons Griffin Financial - www.simons-griffin-financial.com - Waarschuwing SFC Hong Kong - 2014-10-30

Simple Assets Towarzystwo Funduszy Inwestycyjnych S.A. - Waarschuwing KNF Poland - 2014-02-11

Simple Finance (clone) - Waarschuwing FCA UK - 2016-06-21

Simple Money (Switzerland) - www.simplemoney-uk.com - Waarschuwing CBI Ireland - 2017-03-01

Simple Trading Corporation Limited / Simple Trade - www.simpletradelimited.com - Waarschuwing CNMV Spain - 2015-01-26

SimpleFX Ltd - simplefx.com - Waarschuwing CNMV Spain - 2018-06-18

Simplon Corporation Trust - Waarschuwing finma Switzerland - 2012-02-27

SimplyFX Malaysia - www.facebook.comsimplyfxmalaysia - Waarschuwing BNM Malaysia - 2017-08-28

Simpson & Greene Mergers And Acquisitions Inc - simpsongreene.com - Waarschuwing ASIC Australia - 2013-09-05

Simpson Venture Limited - www.svltd.com - Waarschuwing ASIC Australia - 2017-03-31

Sinclair Capital Management Limited - www.sinclaircm.com - Waarschuwing ASIC Australia - 2014-07-04

Sinclair Insurance Co Limited - Waarschuwing FCA UK - 2011-09-12

Sinergia De Activos Y Socios SL (XSinergia) - www.xsinergia.com - Waarschuwing CNMV Spain - 2019-08-26

Sinergy World - www.ecoracingbest.com - Waarschuwing OJK Indonesia - 2018-07-02

Sines Media Limited - Waarschuwing FCA UK - 2016-02-08

Singapore Commodity Exchange (SGCEX) - www.sgcex.org - Waarschuwing Finansinspektionen Sweden - 2011-11-01

Singapore Passive Income - www.singaporepassiveincome.com - Waarschuwing MAS Singapore - 2019-09-19

Singapore Securities Options Futures Exchange (SSOFX) - www.ssofx.com - Waarschuwing MAS Singapore - 2009-12-31

Single Trade Limited - Waarschuwing IFSC Belize - 2012-05-28

Singlebell OÜ (HybridReserve) - www.hybridreserve.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-07

Singliworld HK Pte Limited (SingliForex) - www.singliforex.com - Waarschuwing SFC Hong Kong - 2015-08-25

Sinitus Group - sinitusgroup.com - Waarschuwing finma Switzerland - 2018-03-19

Sino Financial - sfltdcn.com - Waarschuwing FCA UK - 2011-10-11

Sino Intermediaries - www.sinointer.com - Waarschuwing MAS Singapore - 2017-04-19

Sino Link Global - sinolinkglobal.com - Waarschuwing SFC Hong Kong - 2017-06-23

Sino Link Japan - sinolinkglobal.com - Waarschuwing FSMA Belgium - 2017-04-05

Sino Options Trading Limited - www.sino-options.com - Waarschuwing SFC Hong Kong - 2006-03-02

Sino Trade Europe (clone) - www.sino-trade-europe.com - Waarschuwing FCA UK - 2011-03-17

Sino Trading - Waarschuwing GM Litigation Assistance - 2018-01-01

Sinoclear Trading Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Sinopart Corporation - www.sinopart.lu - Waarschuwing finma Switzerland - 2011-09-19

Sinostone Capital Management Company Limited (clone) - sinostonecap.com - Waarschuwing SFC Hong Kong - 2019-07-25

Sinowest International Corp. Ltd. - Waarschuwing SFC Hong Kong - 2005-05-18

Siparkha Ltda - www.alliumsociedademedica.com.br - Waarschuwing CVM Brazil - 2019-03-19

Sir Global Ltd - www.ibamarkets.com - Waarschuwing FCA UK - 2016-12-16

Sirius Holdings Llc Ltd - www.sirius-holdings.com - Waarschuwing Finanstilsynet Norway - 2006-10-05

Sisma Capital Limited (Broker&Co) - www.brokerandco.com - Waarschuwing AMF France - 2015-01-13

Sisma Capital Limited (Tradaxa) - www.traxada.com - Waarschuwing AMF France - 2013-04-08

Six Capital Pte Ltd - sixcapital.sg - Waarschuwing MAS Singapore - 2016-03-07

Six Swiss Exchange Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2017-10-27

Six Towns Loans Company Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2014-05-19

Självrisk försäkring i Sverige Handelsbolag - www.sjalvrisk.se - Waarschuwing Finansinspektionen Sweden - 2011-03-29

Skadden Rothman - www.skadden-rothman.com - Waarschuwing GM Litigation Assistance - 2014-07-01

Skandinaviska Enskilda Banken AB ("SEB") (clone of EEA authorised firm) - www.sebgroup.pw - Waarschuwing FCA UK - 2019-06-10

SKG Finance AG - www.skgfinance.com - Waarschuwing finma Switzerland - 2015-04-16

Skim Pelaburan ROP - Waarschuwing BNM Malaysia - 2019-05-27

Skim Pelaburan SMMG - Waarschuwing BNM Malaysia - 2019-05-27

Skipton Asset Management Limited - www.skiptonassetmanagement.com - Waarschuwing SFC Hong Kong - 2011-03-24

SKN Securities (Hong Kong) Limited - sknsecurities.com - Waarschuwing SFC Hong Kong - 2018-06-22

Sky Diamond Group LTD (Euro Diamond Market) - www.eurodiamond-market.com - Waarschuwing AMF France - 2017-12-21

Sky Financial Services (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-09-13

Sky Forex / Sky Forex Europe - www.skyforex.org.uk - Waarschuwing MFSA Malta - 2014-04-08

Sky Forex Broker - www.skyforexbroker.com - Waarschuwing BCSC Canada - 2014-06-18

Sky Hedge Fund, S.A. - Waarschuwing SMV Panama - 2013-02-25

Sky Hub Limited (4XIncome) - 4xincome.com - Waarschuwing BaFin Germany - 2019-08-06

Sky Invesments Corp. Sky Investment Corporation Y Sky Hedge Fund S.A. - www.skyinvestmentscorp.com - Waarschuwing SMV Panama - 2013-02-25

Sky Investment Corporation - Waarschuwing SMV Panama - 2013-02-25

Sky Marketing - www.sky-marketing.com - Waarschuwing FSMA Belgium - 2018-07-25

Sky Protect Limited - Waarschuwing FCA UK - 2017-06-15

SKY RE Facultative and Treaty Ltd - Waarschuwing FSRC Nevis - 2016-02-03

Sky Trade Cooperative - Waarschuwing IFSC Belize - 2018-07-12

Sky Way Capital Inc - skyway.capital - Waarschuwing Consob Italy - 2019-03-04

Sky Way CPA & Co. - www.skyway-cpa.com - Waarschuwing FSMA Belgium - 2017-09-29

Sky Way Invest Group - www.lucastefanelli.net - Waarschuwing Consob Italy - 2018-02-12

SkyCentury Group - www.hklg.com.hk - Waarschuwing SFC Hong Kong - 2019-06-13

Skye Tower Momentum Bank - www.skyetowermb.com - Waarschuwing FCA UK - 2019-01-15

Skye Trade Cooperative - Waarschuwing FSC Mauritius - 2018-06-22

Skyfame Tower - www.corecommodityllc.com - Waarschuwing ASIC Australia - 2016-12-01

Skylade Insurance Services - www.skylade.com - Waarschuwing FCA UK - 2014-02-05

Skylark Land Develpers Ltd - Waarschuwing SEBI India - 2016-02-17

Skyline Italia srl - www.skyline-italia.com - Waarschuwing Consob Italy - 2011-03-21

Skyline Products Services Limited (Barclays Traders) - www.barclaystraders.com - Waarschuwing AMF France - 2016-06-17

Skyline projects Limited (Barclays Traders) - www.barclaystraders.com - Waarschuwing AMF France - 2016-06-17

Skyllex PTY LTD - skyllex.com - Waarschuwing FMA Austria - 2017-03-30

Skyoptions / Tradignition / London Capital Group (clone) / Fortune 2014 Ltd - www.tradignition.com - Waarschuwing FSMA Belgium - 2015-07-02

SkyQuid (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-09-29

Skywalker Capital (Hong Kong) Limited - www.skywalker-capital.com - Waarschuwing SFC Hong Kong - 2018-08-23

Skyway Capital - skyway.capital - Waarschuwing Finansinspektioon Estonia - 2017-04-24

Skyway Group - skyway.capital - Waarschuwing Finansinspektioon Estonia - 2017-04-24

Skyway Invest Group - skywayinvestgroup.com - Waarschuwing Consob Italy - 2019-06-17

SkywayCapital - www.skywayindonesia.com - Waarschuwing OJK Indonesia - 2018-04-08

SL. S.S. Schultz & Stein - Waarschuwing FMA Austria - 2012-08-23

SLB Invest (India) Limited - Waarschuwing SEBI India - 2016-04-22

SLFC Unit Managers (UK) Limited (clone) - Waarschuwing FCA UK - 2011-03-10

Sloane Court Capital - carinaassetmanagement.com - Waarschuwing FCA UK - 2018-02-16

SLS Trade - www.slstrade.com - Waarschuwing FCA UK - 2016-10-24

SLV Worldwide Inc. - www.slvworldwide.com - Waarschuwing SC Malaysia - 2011-05-19

SM Investment Advisors Limited (clone) - sm-advisors.com - Waarschuwing SFC Hong Kong - 2019-06-03

Smallwood & Brown Ltd - www.smallwoodandbrown.com - Waarschuwing SFC Hong Kong - 2016-05-05

Smart Banking Exchange - www.sbxbank.uk.com - Waarschuwing OJK Indonesia - 2017-10-04

Smart Btc FX - it.smartbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Smart Capital - Waarschuwing SEC Philippines - 2018-04-18

Smart Capital Advisor Ltd - www.smartcapitaladvisor.com - Waarschuwing CNMV Spain - 2019-07-08

Smart Choice Pro Ltd (Binary Uno) - www.binaryuno.com - Waarschuwing AMF Quebec - 2016-11-29

Smart Choice Pro Ltd (TorOption) - www.toroption.com - Waarschuwing AMF Quebec - 2016-11-29

Smart Choice Zone LP (Binary Uno) - www.binaryuno.com - Waarschuwing AMF Quebec - 2016-11-29

Smart Choice Zone LP (TorOption) - www.toroption.com - Waarschuwing AMF Quebec - 2016-11-29

Smart Financial Markets - Waarschuwing FMA New Zealand - 2019-04-17

Smart FX Online (SFO) - www.smartfxonline.com - Waarschuwing BCSC Canada - 2016-01-21

Smart International Group SA - Waarschuwing SMV Panama - 2017-07-19

SMART International Hong Kong Limited - www.smart8888.com - Waarschuwing SFC Hong Kong - 2009-09-01

Smart Invest BSD limited - www.boursofx.com - Waarschuwing AMF France - 2014-04-28

Smart investment Group - www.smartinvestmentgroup.com - Waarschuwing SFC Hong Kong - 2015-12-14

Smart Lenders LLC (clone of FCA authorised firm) - smartlenders.weebly.com  - Waarschuwing FCA UK - 2015-09-20

Smart Loans - www.smartloans.co.uk - Waarschuwing FCA UK - 2019-08-15

Smart Option FX - smartoptionfx.com - Waarschuwing Cysec Cyprus - 2019-06-20

Smart Port Asset Management - www.smartport.cn - Waarschuwing SFC Hong Kong - 2004-09-01

Smart Pro Fx - smartprofx.com - Waarschuwing Consob Italy - 2019-02-11

Smart Property Agents Limited (clone) - smartprofx.com - Waarschuwing Consob Italy - 2019-02-11

Smart Spend Limited (clone of FCA authorised firm) - www.wellpreferedcards.com - Waarschuwing FCA UK - 2018-06-19

Smart Stuff Ltd (Clone of FCA EEA authorised firm) - Waarschuwing FCA UK - 2013-04-24

Smart Trade Entrepreneur (002459702D) - Waarschuwing SC Malaysia - 2017-06-23

Smart Trade FX Inc. - www.smarttradefx.com - Waarschuwing Cysec Cyprus - 2011-08-11

Smart Trade Group - www.smarttradegroup.com - Waarschuwing FSA Japan - 2013-12-31

Smart Trade Resources Sdn Bhd (1180992A) - Waarschuwing SC Malaysia - 2017-06-23

Smart Trading Signals LLC - www.smarttradingsignals.com - Waarschuwing SFC Hong Kong - 2015-12-14

Smart Valor AG - smartvalor.com - Waarschuwing FMA Liechtenstein - 2019-10-10

Smart Values Company - www.smart-values.com - Waarschuwing CNMV Spain - 2019-09-16

SmartBotPro (Coinspace Ltd) - www.coinspace.eu - Waarschuwing MFSA Malta - 2016-12-21

SmartBtcFX - it.smartbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

SmartCapitalAdvisor - www.smartcapitaladvisor.com - Waarschuwing CNMV Spain - 2019-07-08

Smartex International Ltd (Olymp Trade, OlympTrade) - olymptrade.com - Waarschuwing SC Malaysia - 2018-03-05

Smartex International Ltd. (Olymp Trade) - olymptrade.com - Waarschuwing SC Malaysia - 2018-05-31

Smarthink Trading (001973331 – M) - Waarschuwing BNM Malaysia - 2017-09-19

SmartOptionFX - smartoptionfx.com - Waarschuwing Cysec Cyprus - 2019-06-20

SmartOptions - intgex.com - Waarschuwing ASIC Australia - 2016-12-01

SmartProFx - smartprofx.com - Waarschuwing Consob Italy - 2019-02-11

Smarttrade Services Limited - Waarschuwing IFSC Belize - 2017-08-29

SMC Profit - Waarschuwing OJK Indonesia - 2017-06-21

SMCI Corporation - Waarschuwing SC Malaysia - 2017-07-31

SMCI Corporation - www.smci.com - Waarschuwing SC Malaysia - 2017-07-31

SMD Marketing (FXIntegra) - www.fxintegra.com - Waarschuwing GM Litigation Assistance - 2017-02-17

SMF Trading Inc. - www.smftradinginc.com - Waarschuwing GM Litigation Assistance - 2016-01-19

SMFund - www.smfund.com - Waarschuwing SFC Hong Kong - 2007-09-03

SMFX Services Limited (Solidary Markets FX) - solidarymarkets.com - Waarschuwing CNMV Spain - 2016-12-05

SMG Assurance Limited - Waarschuwing GM Litigation Assistance - 2011-06-21

SMG Swiss Mining Group - Waarschuwing GM Litigation Assistance - 2013-11-11

SMI Global Capital Ltd - www.smicap.com - Waarschuwing SFC Hong Kong - 2007-09-20

SMI Limited (BVI) - www.smiequity.com - Waarschuwing SFC Hong Kong - 2005-02-22

Smith & Henderson Associates Inc - Waarschuwing ASIC Australia - 2017-03-31

Smith & Olsen - www.smithandolsson.com - Waarschuwing ASIC Australia - 2012-02-22

Smith & Smith Financial Brokerage - www.smifin.com - Waarschuwing FMA Austria - 2017-08-18

Smith & Young Sales Ltd. (Faster Homes Sales) - Waarschuwing FCA UK - 2012-05-31

Smith and Dalton M&A - www.daltonmergers.co - Waarschuwing SFC Hong Kong - 2010-08-17

Smith and Henderson - Waarschuwing SFC Hong Kong - 2005-06-15

Smith and Jacobs Financial - www.smithandjacobs.com - Waarschuwing FCA UK - 2014-10-15

Smith and Lincoln LLC - www.smithlincoln.com - Waarschuwing USA SEC - 2015-08-17

Smith and Lockhart Associates - smithlockhartassociates.com - Waarschuwing FCA UK - 2012-04-13

Smith and Olsson - smithandolsson.com - Waarschuwing USA SEC - 2013-04-04

Smith and Stanley Corporate Consultants - www.smithstanleyconsultants.com - Waarschuwing FCA UK - 2014-09-12

Smith and Williams Online (clone of authorised firm) - www.smithandwilliamsonline.com - Waarschuwing FCA UK - 2019-08-06

Smith Barney - Waarschuwing SFC Hong Kong - 2004-12-28

Smith Beaucamp Investments - smithbeaucamp.com - Waarschuwing ASIC Australia - 2018-08-30

Smith Capital - www.smith-cap.com - Waarschuwing FCA UK - 2011-02-09

Smith Capital Ventures, Inc. - www.smithcv.com - Waarschuwing CBI Ireland - 2018-04-04

Smith Fairchild - Waarschuwing SFC Hong Kong - 2003-06-17

Smith Forbes Consultants - www.smithforbesgroup.com - Waarschuwing GM Litigation Assistance - 2014-10-24

Smith Forbes Group Consultants - www.smithforbesgroup.com - Waarschuwing GM Litigation Assistance - 2011-10-20

Smith Klein Venture - www.smithkleinonline.com - Waarschuwing SFC Hong Kong - 2005-04-27

Smith Shore & Jenkins, LLC - www.smithsj.com - Waarschuwing Finanstilsynet Denmark - 2009-10-09

Smithson and Black Associates - www.smithsonandblack.com - Waarschuwing GM Litigation Assistance - 2017-01-26

SMO Fitzgerald Global - www.smo-fitzgeraldglobal.com - Waarschuwing Finanstilsynet Norway - 2012-08-27

SMO Investments Limited (The Loan Doctor) - www.theloandoctor.co.uk - Waarschuwing FCA UK - 2018-08-17

SMP Forex - www.smpforex.com - Waarschuwing FCA UK - 2015-03-10

SMS Associates - www.smsassociates.com - Waarschuwing SFC Hong Kong - 2019-02-26

SMS Crypto Limited - www.smscryptomanagement.co.uk - Waarschuwing FCA UK - 2019-01-29

SMSMARKETINGS.IN - smsmarketings.in - Waarschuwing IFSC Belize - 2016-07-07

Smythe Rutherford & Burns PLC - Waarschuwing SFC Hong Kong - 2002-09-23

Snapper Head Marketing Limited - Waarschuwing FCA UK - 2016-02-08

SNL-Basel - Waarschuwing GM Litigation Assistance - 2018-01-01

SoarFX - www.soarfx.com - Waarschuwing Consob Italy - 2017-11-13

Soc. Coop. De Ahorro y Préstamo Cuxtitali - Waarschuwing CNBV Mexico - 2011-07-25

Soci di Innovative Investment Holding - www.progettorendite.wordpress.com - Waarschuwing Consob Italy - 2016-09-22

Social Bank United - sbnk-united.com - Waarschuwing AMF France - 2019-09-09

Social Banque Finance - www.sobafin.com - Waarschuwing AMF France - 2019-09-09

Social Forex - socialforex.es - Waarschuwing CNMV Spain - 2019-04-08

Social Generated Province Banking - www.sgpbb.com - Waarschuwing FSMA Belgium - 2019-02-06

Social Trading Community - www.socialtradingcommunity.com - Waarschuwing CNMV Spain - 2018-11-19

Sociedad De Ahorro Y Prestamos De Valores Para La Vivienda Mi Techo S.A. - Waarschuwing SMV Panama - 2018-01-01

Sociedad de Millonarios Colombia - Waarschuwing SFC Colombia - 2016-06-27

Sociedad Millonarios - Waarschuwing SIF Colombia - 2016-12-16

Société Generale D'Patrimoine SA - Waarschuwing CNMV Spain - 2019-03-18

Sofia Tucker Firm - www.stfirm.com - Waarschuwing FCA UK - 2015-12-06

Soft Loans (clone of FCA authorised firm) - www.softloan.online - Waarschuwing FCA UK - 2018-03-21

Soft Service Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Softbank CIBC International - www.sbicorporate.com - Waarschuwing SFC Hong Kong - 2016-12-07

Softchange Inc. - softchanger.webs.com - Waarschuwing SFC Hong Kong - 2012-08-02

Software and Media LTD (BoxInvesting) - boxinvesting.com - Waarschuwing OSC Canada - 2019-06-25

Software Management Consultants, Inc. (SMCI) - www.smci.com - Waarschuwing SC Malaysia - 2017-07-31

SoHo Services Limited - Waarschuwing FSC Jersey - 2011-10-18

SOIA GmbH - www.soia.ch - Waarschuwing finma Switzerland - 2017-08-17

Sokinvest Sarl - Waarschuwing finma Switzerland - 2011-02-09

Sol Transfer Agents LLC - Waarschuwing GM Litigation Assistance - 2013-06-13

Solamon Energy Corp. - www.solamonenergy.com - Waarschuwing OSC Canada - 2013-04-18

Solar Courtage - www.solar-courtage.net - Waarschuwing FSMA Belgium - 2016-05-13

Solar Group Limited - solargroup.pro - Waarschuwing Consob Italy - 2019-06-24

Solar Securities International Transfer - www.solarsecuritiesintltransfer.com - Waarschuwing CBI Ireland - 2018-11-07

Solaris Financial Solutions - www.solaris-fs.com - Waarschuwing FCA UK - 2012-11-15

Solaris Vision Ltd (Magnum Options) - www.magnumoptions.eu - Waarschuwing BCSC Canada - 2017-01-20

Solaris Vision Ltd (Redwood Options) - www.redwoodoptions.com - Waarschuwing BCSC Canada - 2017-01-20

Soleil Chartered Investments - Waarschuwing SFC Hong Kong - 2016-12-23

Solicilinks Limited - www.solicilinks.co.uk - Waarschuwing FCA UK - 2015-12-06

Solicited-Credit - www.solicited-credit.com - Waarschuwing CBI Ireland - 2019-05-29

Solid Capital Ltd - www.axecc.io - Waarschuwing Consob Italy - 2018-07-02

Solid Fx Pro - solidfxpro.com - Waarschuwing Consob Italy - 2018-05-28

Solid Global Investment Limited - www.solidglobal.nz - Waarschuwing FMA New Zealand - 2017-07-20

Solid Global Investments Limited (NewSolid) - www.newsolid.com - Waarschuwing FMA New Zealand - 2018-12-11

Solid Gold Finance Limited - Waarschuwing SFC Hong Kong - 2008-03-14

Solid Stone Doo (Noble Capital House) - www.noblecapitalhouse.com - Waarschuwing FCA UK - 2018-04-10

Solidary Markets FX (SMFX) - solidarymarkets.com - Waarschuwing CNMV Spain - 2016-12-05

Solidary Markets NZ Ltd (Solidary Markets FX) - solidarymarkets.com - Waarschuwing CNMV Spain - 2016-12-05

SolidCFD - solidcfd.com - Waarschuwing Finanstilsynet Denmark - 2017-11-27

Solidfxpro - solidfxpro.com - Waarschuwing Consob Italy - 2018-05-28

Solitaire Management Services Ltd - www.glbasia.com - Waarschuwing SFC Hong Kong - 2004-10-13

Solo Bank Inter - www.solo-international.com - Waarschuwing AMF France - 2019-09-20

Solo Capitals - www.solocapitals.net - Waarschuwing FCA UK - 2019-06-26

SoloCapitals - www.solocapitals.net - Waarschuwing FCA UK - 2019-06-26

Soloman Mckinley Associates - www.solomanmckinley.com - Waarschuwing USA SEC - 2011-03-18

Solomon & Kendrick - www.solomonandkendrick.com - Waarschuwing FMA Austria - 2018-11-03

Solomon Alliance Management Pte Ltd (Solomon) - Waarschuwing MAS Singapore - 2018-01-01

Solomon Financial Group - Waarschuwing MAS Singapore - 2018-01-01

Solomon Layb - www.solomon-layb.com - Waarschuwing FMA Austria - 2013-09-07

Solu Trade - solu-trade.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-23

Solubanca - www.solubanca.com - Waarschuwing SFC Colombia - 2017-06-09

Soluciones Coyotepetl, S.A. DE C.V. Sofom E.N.R. - Waarschuwing CNBV Mexico - 2011-07-25

Soluciones Económicas de la Península, S.A. de C.V. - Waarschuwing CNBV Mexico - 2010-10-26

Solusi Tunai (PT Rimba Hijau Investasi) - solusitunai.com - Waarschuwing OJK Indonesia - 2018-04-09

Solutio Jarosław Jaskuła - Waarschuwing KNF Poland - 2019-03-04

Solution Capital Partners LP - www.scpartnerslp.us - Waarschuwing USA SEC - 2013-08-13

Solution Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-05-03

Solution Marketing Online Limited - www.ads-securites.com - Waarschuwing SFC Hong Kong - 2017-04-13

solution-invest.com - www.olution-invest.com - Waarschuwing AMF France - 2016-03-24

SolutionCm Ltd (CarterFS) - www.carterfs.com - Waarschuwing CNMV Spain - 2018-02-05

Solutions CM (Britonprice) - www.britonprice.com - Waarschuwing CNMV Spain - 2018-04-09

SolutionsCM Ltd (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing CNMV Spain - 2019-01-21

Solvay Financial S.A - www.solvayfinancial.be - Waarschuwing ASIC Australia - 2018-01-01

SolveKey OU (SafeMarkets) - www.safemarkets.biz - Waarschuwing FCA UK - 2019-01-03

Solventa Capital Investment Group SL - www.solventa-group.com - Waarschuwing CNMV Spain - 2019-02-04

Somerset Capital Limited - www.somersetcapitallimited.com - Waarschuwing SFC Hong Kong - 2016-12-05

Sompo Capital Group - www.sompocapitalgroup.com - Waarschuwing SFC Hong Kong - 2013-09-23

Sonartech OU (Capital FMI, CapitalFMI) - www.capitalfmi.com - Waarschuwing Consob Italy - 2019-06-11

Sonartech OU (CapitalFMI, Capital FMI) - www.capitalfmi.com - Waarschuwing FCA UK - 2019-07-04

Song Centea Financieringen - Waarschuwing FSMA Belgium - 2011-10-28

Song Management Group - www.songmanagementgroup.com - Waarschuwing ASIC Australia - 2011-06-02

Songonem Group - www.infobisnisbaru.com - Waarschuwing OJK Indonesia - 2016-08-18

Sony Global Asset Management Limited - www.sonygloba.com - Waarschuwing finma Switzerland - 2011-05-26

Sony Online Investment - www.sonyonlineinvest.com - Waarschuwing finma Switzerland - 2015-08-26

Soren Moller - soren-moller.com - Waarschuwing CSSF Luxembourg - 2016-06-13

Sorenson & Associates - Waarschuwing GM Litigation Assistance - 2015-12-01

Source One International - Waarschuwing GM Litigation Assistance - 2011-02-09

South Africa Lottery International Promotion - Waarschuwing FSC Mauritius - 2018-12-03

South America Real Estate Group Europe Ltd. - Waarschuwing FMA Austria - 2015-10-30

South Atlantic Securities - www.southatlanticsecurities.com - Waarschuwing Finansinspektionen Sweden - 2012-05-15

South Beach Technologies Limited - www.mlnfx.com - Waarschuwing ASIC Australia - 2019-03-14

South China Capital Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South China Commodities Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South China Forex Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South China Research Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South China Securities Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South Coatbridge Credit Union Bank (clone of FCA Authorised Firm) - www.sccuonline.co.uk - Waarschuwing FCA UK - 2015-01-05

South East Asia Capital - Waarschuwing SEC Thailand - 2015-11-26

South Finance (clone of FCA Authorised firm) - Waarschuwing FCA UK - 2016-10-06

South Korea Derivatives Exchange (SKDEX) - www.haffkin-roth.com - Waarschuwing Finansinspektionen Sweden - 2013-01-31

South Korean Options and Futures Exchange (SKOFX) - Waarschuwing GM Litigation Assistance - 2018-01-01

South Pacific Capital Single Member P.C. - Waarschuwing HCMC Greece - 2015-02-24

South Pcific Investment Limited (RoyalBinary, Royal Binary) - Waarschuwing USA CFTC - 2015-12-31

South Wales Savings Credit Union (clone of FCA authorised firm) - www.swscu.co.uk - Waarschuwing FCA UK - 2015-06-10

South-East Asia Registrar - sea-registrar.com - Waarschuwing FSMA Belgium - 2016-05-04

South-East Asia Traders - www.southeastasiatraders.com - Waarschuwing FSMA Belgium - 2016-05-04

Southampton Investment Services Inc. - southamptoninternational.com - Waarschuwing FCA UK - 2011-05-24

Southampton Trust (clone of authorised firm) - www.southamptoncredits.com - Waarschuwing FCA UK - 2018-07-05

Southampton West Savings Credit Union - www.swscu.co.uk - Waarschuwing FCA UK - 2015-05-10

Southbourne Group - www.southbournegroup.com - Waarschuwing SFC Hong Kong - 2017-03-16

Southeast Business Management Agency - www.sbmainv.com - Waarschuwing FSC Mauritius - 2016-06-02

Southeast Pacific Investment - easternshorellc.webs.com - Waarschuwing ASIC Australia - 2013-07-10

Southern Cross Mergers and Acquisitions - www.southerncrossma.com - Waarschuwing SFC Hong Kong - 2008-01-09

Southstar (Asia) Limited - www.southstar.asia - Waarschuwing SFC Hong Kong - 2014-03-20

Southstar Asset Management Limited - Waarschuwing GM Litigation Assistance - 2014-03-20

Southstar Holdings Limited - www.southstar-holdings.com - Waarschuwing SFC Hong Kong - 2014-03-20

SouthTrust Bank - Waarschuwing SFC Hong Kong - 2005-05-18

Southwell & Stone Capital Partners - www.southwell-stone.com - Waarschuwing SFC Hong Kong - 2016-07-19

Southwest Private Equity - Waarschuwing USA WA DFI - 2015-12-31

Sovereign Global Trading - Waarschuwing MAS Singapore - 2018-01-01

Sovereign International Worldwide Limited / Sovereign International Ltd. - www.sovereigninternational.com - Waarschuwing FSC BVI - 2013-09-12

Sovereign Marketing - Waarschuwing USA SEC - 2011-04-28

Sovereign Pacific Inc. - www.sovereignpacinc.com - Waarschuwing USA SEC - 2011-03-18

Sovereign Precious Metals - www.sp-metals.com - Waarschuwing GM Litigation Assistance - 2011-10-17

Sovereign Trading Services Corp - Waarschuwing SMV Panama - 2018-01-01

Sovereign Wealth Capital - www.soverignwealthcapital.com - Waarschuwing Finanstilsynet Norway - 2014-01-10

Sovereign Wealth Preservation (clone) - swpc.eu - Waarschuwing FCA UK - 2018-04-19

Space Energy AG - www.spaceenergy.com - Waarschuwing Finansinspektionen Sweden - 2011-12-16

Spain Option - www.spainoption.com - Waarschuwing CNMV Spain - 2019-10-07

SpainOption - www.spainoption.com - Waarschuwing CNMV Spain - 2019-10-07

Sparen FX - www.sparenfx.com - Waarschuwing ASIC Australia - 2011-09-12

Sparks Corporation Singapore Management Services - www.sparkscorporation.com - Waarschuwing MAS Singapore - 2017-04-18

Sparrow Capital Partners (clone of authorised firm) - www.sparrowcapitalpartners.com - Waarschuwing FCA UK - 2015-01-04

Spartamatrix / Sparta Matrix International - Waarschuwing SFC Hong Kong - 2004-11-02

Spartan Capital Asset Management - spartancam.com - Waarschuwing USA SEC - 2011-03-18

Spartan FX / Spartan Management Asia Limited - www.tradeforexoffshore.com - Waarschuwing SFC Hong Kong - 2013-06-06

Spears Asia International Limited - www.spearsasia.com - Waarschuwing SFC Hong Kong - 2010-08-30

SpearTrader - www.speartrader.com - Waarschuwing GM Litigation Assistance - 2017-03-22

Special Effects S.R.L (FX - www.fxargentina.com.ar - Waarschuwing CNV Argentina - 2016-07-08

Specialist Investor Funds - www.specialistinvestorfunds.com - Waarschuwing FCA UK - 2013-10-25

Spectra FX Investments Team (clone of FCA authorised firm) - spectra-fx.com - Waarschuwing FCA UK - 2019-02-15

Spectrum Capital Management - www.spectrumcapitalmanagement.com - Waarschuwing SFC Hong Kong - 2013-02-15

Spectrum Global International - Waarschuwing USA SEC - 2014-09-10

Speed Finance UK (clone of authorised firm) - speedfinanceuk.webs.com - Waarschuwing FCA UK - 2017-09-25

Speed Solutions Ltd (Arotrade) - www.arotrade.com - Waarschuwing MAS Singapore - 2018-09-24

Spencer and Richardson Financial - www.spencerrichardsonfin.com - Waarschuwing Finansinspektionen Sweden - 2012-04-18

Spencer Associates Limited - www.spencerassociatesltd.com - Waarschuwing SFC Hong Kong - 2017-11-09

Spencer Capital Partners - www.spencercapitalpartners.com - Waarschuwing SFC Hong Kong - 2017-06-19

SPF International Corporation - www.bankguaranteefunding.com - Waarschuwing USA SEC - 2018-10-31

Sphinx Asia Wealth Management - www.sphinxasia.com - Waarschuwing SC Malaysia - 2011-04-15

Spindler & Partner LLP (Spindler) - spindler-partner.com - Waarschuwing FSC Jersey - 2016-06-07

Spiral Global Trade Solutions AG - Waarschuwing finma Switzerland - 2019-09-27

Splendidplan - www.splendidplan.net - Waarschuwing finma Switzerland - 2012-03-28

SPNJ Land Projects and Developers India Ltd - Waarschuwing SEBI India - 2016-05-16

Sports Shoes Online (fraudulent shop) - www.finmorcottage.co.uk - Waarschuwing GM Litigation Assistance - 2017-04-04

Spot Capital Markets Ltd (Milano Trade, CapoTrade, NobleOption) - www.milanotrader.com - Waarschuwing ASIC Australia - 2015-10-21

Spot Gold Scheme - Waarschuwing SC Malaysia - 2018-04-24

Spot Investicije poslovno svetovanje d.o.o. - spot-investicije.com - Waarschuwing ATVP Slovenia - 2017-10-25

Spot2Trade Ltd - www.spot2trade.com - Waarschuwing Consob Italy - 2017-05-29

SpotDiamonds - www.spotdiamonds.com - Waarschuwing AMF France - 2017-07-24

SpotFN Inc - www.spotfn.com - Waarschuwing USA CFTC - 2015-12-31

SpotFN LLC - spotfn.com - Waarschuwing FMA Austria - 2014-12-31

Spotoption Ltd (Globaltrader365) - www.globaltrader365.com - Waarschuwing AMF France - 2014-01-21

SpotXBT - spotxbt.com - Waarschuwing CNMV Spain - 2019-04-15

Społeczne Towarzystwo Inwestycyjne Lew Sp. z o.o. - Waarschuwing KNF Poland - 2017-10-23

Spring Empire Solutions Ltd - www.sunbirdfx.com - Waarschuwing Consob Italy - 2016-09-26

Spring Finance - Waarschuwing Finanstilsynet Norway - 2011-02-09

Spring Strategies Ltd (SunbirdFX) - www.sunbirdfx.com - Waarschuwing Consob Italy - 2016-09-26

Spring Ventures - www.springventure.com - Waarschuwing ASIC Australia - 2017-03-31

Springer Asset Management - www.springeram.com - Waarschuwing FCA UK - 2014-09-10

Springhill Group - springhillgroup.com - Waarschuwing FCA UK - 2012-08-16

Sprinvales Standard Bank - www.ch.sprinvalesch.com - Waarschuwing FSC Jersey - 2014-01-02

Spritecoms Ltd (Maxitrade) - maxitrade.com - Waarschuwing CNMV Spain - 2019-07-22

SPS Investments GmbH (clone) - http;www.investwithsps.com - Waarschuwing FCA UK - 2011-06-06

Square Associates - squareassociates.co.uk - Waarschuwing GM Litigation Assistance - 2018-08-30

Square Global Enterprise (clone of FCA authorised firm) - www.squareglobalenterprise.com - Waarschuwing FCA UK - 2018-10-18

Square Global Ltd (clone of FCA authorised firm) - www.squareglobalenterprise.com - Waarschuwing FCA UK - 2018-10-18

Square Mile Financial (clone) - www.squaremilefinance.com - Waarschuwing FCA UK - 2011-06-10

Sr. Altino de Medeiros Dantas - Waarschuwing CVM Brazil - 2011-03-29

SRB Group - www.srbgroup.com - Waarschuwing FSMA Belgium - 2017-12-01

SRGold Exchange Berhad - Waarschuwing SC Malaysia - 2014-09-23

SRS Enterprise Limited - stephenstrugnell.com - Waarschuwing FCA UK - 2018-06-13

SS & Co Consultancy Limited - carinaassetmanagement.com - Waarschuwing FCA UK - 2018-02-16

SS/F Consultoria Financeira Eireli - Waarschuwing CVM Brazil - 2017-06-14

SSS Services - www.sss-services.nl - Waarschuwing FSMA Belgium - 2019-05-24

SSS-Services Markets - www.sss-services.nl - Waarschuwing FSMA Belgium - 2019-05-24

SSW Market Making GmbH - www.sswmarketmakinggmbh.com - Waarschuwing FCA UK - 2016-11-28

St Andrews Securities - www.standsec.com - Waarschuwing FCA UK - 2011-11-25

St James Bank Limited - www.stjamesbank.com - Waarschuwing FCA UK - 2019-01-16

St James Fiduciary Wealth Management - www.stjamesfiduciary.com - Waarschuwing finma Switzerland - 2012-12-24

St James’s Asset Management LLP (clone of FCA authorised firm) - Waarschuwing FCA UK - 2014-07-15

St James’s Investments (clone of FCA authorised firm) - Waarschuwing FCA UK - 2014-07-15

St Publius Malta Limited - www.stpublius.com - Waarschuwing MFSA Malta - 2019-06-10

St. James Wealth (clone) - www.stjwealth.com - Waarschuwing FCA UK - 2011-04-12

St. James’s Place (clone of FCA authorised firm) - sjpwim.co.uk - Waarschuwing FCA UK - 2018-09-07

St. Martins Nigeria Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

St. Publius Company Services Ltd. - www.stpublius.com - Waarschuwing MFSA Malta - 2019-06-10

St. Publius Corporate Services Limited - www.stpublius.com - Waarschuwing MFSA Malta - 2013-10-25

St. World Trade Inc - www.tradingbanks.com - Waarschuwing FSC BVI - 2015-03-31

Stabilico Capital Management (Reload LLC) - www.stabilico.com - Waarschuwing finma Switzerland - 2013-05-02

Stack Invest Pty Ltd (clone) - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

Stack Options - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

StackInvest Limited (clone) - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

StackInvest RP - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

StackOptions - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

Stadler financiel shareholdings Aktienbank - www.stadler-aktienbank.ch - Waarschuwing finma Switzerland - 2012-06-08

Stafford Reid & Lodge - www.staffordreidandlodge.com - Waarschuwing SFC Hong Kong - 2010-09-27

StainWayFinancials - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

Stakeshop PTY Ltd - global.hellostake.com - Waarschuwing CVM Brazil - 2019-04-05

Stalis SA - stalis.ch - Waarschuwing finma Switzerland - 2017-12-13

Stalmann Clark - www.stalmannclark.com - Waarschuwing FCA UK - 2013-06-13

Stamford Financial Limited - Waarschuwing ASIC Australia - 2018-01-01

Stamford Niles Equities, LLC - www.stamfordniles.com - Waarschuwing USA SEC - 2013-08-13

Stamford Trading Technologies LP (Stamford-Market) - stamford-market.com - Waarschuwing CBI Ireland - 2018-10-23

Stamford Wealth (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Waarschuwing FCA UK - 2017-07-05

Stamford-Market - stamford-market.com - Waarschuwing CBI Ireland - 2018-10-23

Stand Online Ltd / Fidelity - www.stockcastle.com - Waarschuwing FSC BVI - 2012-02-29

Standard Bank of England - www.sbkengland.com - Waarschuwing FCA UK - 2011-03-25

Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. - Waarschuwing SEC Thailand - 2015-07-21

Standard Capital Intermational Coroperation Ltd - www.stdcap.com - Waarschuwing SFC Hong Kong - 2004-11-24

Standard Chartered Mutual Services (Clone of a FCA authorised firm) - Waarschuwing FCA UK - 2018-01-01

Standard Credit Union - Waarschuwing FSRC St. Kitts - 2015-01-01

Standard Fidelity Ltd - www.standardfidelity.com - Waarschuwing FSA Japan - 2017-03-31

Standard Hokori Group - www.standardhokori.com - Waarschuwing Finansinspektionen Sweden - 2011-02-25

Standard Management Investment Limited - Waarschuwing SFC Hong Kong - 2016-07-19

Standard New York Securities Corporation - Waarschuwing USA SEC - 2016-03-01

Standard Trust Finance Bank - Waarschuwing FSC Isle of Man - 2013-07-18

Standard United Corporation - www.standardunited.com - Waarschuwing SFC Hong Kong - 2008-07-21

Standard Wealth Management Limited - www.swmltd.com - Waarschuwing SFC Hong Kong - 2013-08-14

standardmorgan - Waarschuwing SEC Thailand - 2013-06-07

Stanford Advisory - www.stanfordadvisory.com - Waarschuwing FCA UK - 2019-07-12

Stanford Capital Markets - www.stanfordcapitalmarkets.com - Waarschuwing FCA UK - 2019-05-17

Stanford Crown Partners - Waarschuwing FCA UK - 2014-03-04

Stanford Law Firm - www.stanfordlawfirm.com - Waarschuwing FCA UK - 2016-06-10

Stanford Wealth (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Waarschuwing FCA UK - 2017-07-05

Stanford Wells (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Waarschuwing FCA UK - 2017-07-05

Stanley Ball Limited (clone of UK registered company) - Waarschuwing FCA UK - 2015-07-20

Stanley Capital Group Mergers and Acquisitions - stanleycapitalgroup.com - Waarschuwing USA SEC - 2011-03-18

Stanley Clifford and Korea Mercantile Exchange, KRMEX - www.stanley-clifford.com - Waarschuwing Finansinspektionen Sweden - 2012-09-04

Stanley Cooper Assets Inc - Waarschuwing ASIC Australia - 2017-03-31

Stanley Hudson Associates - www.stanleyhudsonassociates.com - Waarschuwing FCA UK - 2014-12-30

Stanley King AG - stanleykingag.com - Waarschuwing AFM Netherlands - 2013-03-11

Stanley Morris Cooper / SMC group - www.stanleymorriscooper.com - Waarschuwing FCA UK - 2012-05-21

Stansell Corporate Services LLC - www.stansellcs.com - Waarschuwing FCA UK - 2013-01-08

Stansfield Private Equity Ltd. - www.stansfieldltd.com - Waarschuwing Finansinspektionen Sweden - 2013-01-23

Stansfield Private Equity Ltd. - www.tklawpc.com - Waarschuwing USA SEC - 2017-08-08

Stanton & Rose Partners - stanton-rose.com - Waarschuwing finma Switzerland - 2011-06-26

Stanton Goldstein - www.stantongoldstein.com - Waarschuwing FCA UK - 2011-02-21

Star Capital (DIFC) Limited - Waarschuwing DFSA Dubai - 2014-01-30

Star Yao International (Hong Kong) Limited - www.starsyao.com - Waarschuwing SFC Hong Kong - 2018-04-20

Starbust limited - Waarschuwing FSMA Belgium - 2015-07-02

StarFive2U - starfive2u.com - Waarschuwing OJK Indonesia - 2017-03-26

Stargate Advisors Limited - www.stargateadgrp.com - Waarschuwing USA SEC - 2013-07-04

Stargo Enterprise Limited - Waarschuwing FSC Gibraltar - 2014-12-16

Stargroove Trade Ltd., a.k.a. Stargroove Corporation - www.jumbocdfund.com - Waarschuwing USA SEC - 2013-08-13

Starjed Micro Financing Corp (Starjed Microfinancing) - starjedmfc.blogspot.com - Waarschuwing SEC Philippines - 2016-03-15

Starke Wealth Management - www.starkewealth.com - Waarschuwing FCA UK - 2011-03-30

Starland Ltd (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

Starr-Bradley Associates Inc - Waarschuwing ASIC Australia - 2017-03-31

Start Options - www.startoptions.com - Waarschuwing AMF France - 2014-01-21

Start Up Loans Ltd (clone) - Waarschuwing FCA UK - 2014-05-15

Startmarkets - www.startmarkets.com - Waarschuwing AMF France - 2017-09-26

Starwood Asset Management Fund (clone of authorised firm) - starwoodamf.com - Waarschuwing FCA UK - 2018-10-26

State Bridge Partners - www.statebridgepartners.com - Waarschuwing SFC Hong Kong - 2018-02-22

State Capital Limited - Waarschuwing SFC Hong Kong - 2007-05-15

State Securities Commission - statesec.org - Waarschuwing USA SEC - 2015-12-31

State Street Advisory (Clone of authorised FSA Firm) - www.statestreetadvisory.com - Waarschuwing FCA UK - 2013-03-06

State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (Clone of FCA authorised firm) - www.ssgahk.com - Waarschuwing FCA UK - 2014-04-28

Stateside Capital LLC - www.statesidecapital.us - Waarschuwing Finansinspektionen Sweden - 2012-03-12

Statetrust Internacional Bank - Waarschuwing SDB Ecuador - 2017-08-04

STDF Services LTD (LeaderOption) - www.leaderoption.com - Waarschuwing AMF France - 2014-01-21

Steam Takeovers - www.steamtakeovers.com - Waarschuwing USA SEC - 2016-03-26

Steed and Associates - www.steedandassociates.com - Waarschuwing Finansinspektionen Sweden - 2009-01-28

Steel Mercantile Portfolio - Waarschuwing SFC Hong Kong - 2004-09-08

Stefan Borer and Associates - www.stefanborer.com - Waarschuwing ASIC Australia - 2017-03-31

Stefan Ofenbock & Co (clone) - www.stefanofenbock.com - Waarschuwing FCA UK - 2016-03-31

Stein Investment - Waarschuwing finma Switzerland - 2013-04-18

Steinberg & Ashley Corp. - www.steinberg-usa.com - Waarschuwing USA SEC - 2011-03-18

Steinberg Investment Research AG - Waarschuwing MAS Singapore - 2018-01-01

Steinberg Management - Waarschuwing FCA UK - 2013-10-18

Steinberg Private Equity - steinbergpe.com - Waarschuwing ASIC Australia - 2015-10-21

Steiner and Partners - www.steinerat.com - Waarschuwing FMA Austria - 2019-01-16

Steiner Haus Capital Group - www.steinerhauscapital.com - Waarschuwing FCA UK - 2015-01-26

SteinMorgan International Limited (BVI) - www.smiequity.com - Waarschuwing SFC Hong Kong - 2005-02-22

SteinMorgan International Ltd - Waarschuwing SFC Hong Kong - 2003-07-07

Stelios Tsitsilas (Exodus Coin GmbH) - exodus-coin.org - Waarschuwing BaFin Germany - 2019-10-10

Stella Markets - stellamarkets.com - Waarschuwing FMA Austria - 2019-03-23

Stellar Worldwide LLC - stellarworldwide.com - Waarschuwing ASIC Australia - 2014-06-05

Stemark Limited - Waarschuwing SFC Hong Kong - 2009-10-29

Stenham Investment Funds plc (clone) - stenhaminvestmentfundsplc.com - Waarschuwing FCA UK - 2017-07-17

Stensland Pensjon og Finans ANS - www.stensland.cz - Waarschuwing CNB Czech Republic - 2014-04-30

Step Changing (clone of FCA authorised firm) - stepdebtchange.org.uk - Waarschuwing FCA UK - 2019-07-29

Step to Change (clone of FCA authorised firm) - stepdebtchange.org.uk - Waarschuwing FCA UK - 2019-07-29

Stephen Schmidt Capital Ventures Inc. - www.stephenschmidtcv.com - Waarschuwing USA SEC - 2017-02-08

Stepsworth Consulting Group - www.stepsworthconsulting.com - Waarschuwing FCA UK - 2019-06-10

Sterling Act Management Ltd. (Berkeley Trading Corp.) - berkeleytradingcorp.com - Waarschuwing GM Litigation Assistance - 2017-01-18

Sterling Alternative Energy Group - www.sterlingaegroup.com - Waarschuwing FCA UK - 2012-05-28

Sterling and Ross Advisory S.A. - sterlingandross.com - Waarschuwing BCSC Canada - 2018-05-02

Sterling Bishop Associates Limited - www.sterlingbishop.com - Waarschuwing FCA UK - 2018-01-31

Sterling Capital Inc. - lionix.infosterlingcapitalemail0201 - Waarschuwing OSC Canada - 2015-10-06

Sterling Consultancy Group - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

Sterling Consultancy Group Limited - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

Sterling Consultancy Options Limited - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

Sterling Consultancy Options Ltd (cloned firm) / SC-Options  - www.c-options.com - Waarschuwing FSMA Belgium - 2016-08-09

Sterling Equity Corp. - www.sterlingequity.se - Waarschuwing USA SEC - 2012-03-15

Sterling Finance AG - sterlingfinanceltd.com - Waarschuwing FCA UK - 2011-08-23

Sterling Futures Ltd - Waarschuwing SFC Hong Kong - 2003-06-27

Sterling Futures Management Limited - Waarschuwing SFC Hong Kong - 2003-06-27

Sterling Group International - www.thesterlinggroupinternational.com - Waarschuwing FSA Japan - 2015-12-01

Sterling Independent Financial Solutions (clone) - www.sterling-ifs.co.uk - Waarschuwing FCA UK - 2011-09-09

Sterling Lloyd Limited (ex EFEX Capital) - www.sterlinglloyd.com - Waarschuwing FCA UK - 2019-09-03

Stern & Co. S.A. - Waarschuwing SMV Panama - 2018-01-01

Stern Binary Options - www.sternoptions.com - Waarschuwing FCA UK - 2017-06-05

Stern Fisher Edwards Corp. - www.sfedwardscorp.com - Waarschuwing Finansinspektionen Sweden - 2012-02-08

Stern Markets - www.sternoptions.com - Waarschuwing FCA UK - 2017-06-05

Stern Options - www.sternoptions.com - Waarschuwing FCA UK - 2017-06-05

Sternfield Limited - Waarschuwing SFC Hong Kong - 2009-07-06

Sternwood Business Services - sternwoodbusinessservices.com - Waarschuwing Finansinspektionen Sweden - 2011-03-16

Sternwood Partners - www.sternwoodtradingpartners.com - Waarschuwing ASIC Australia - 2017-03-31

Sternwood Trading Partners Co Ltd - www.sternwoodtradingpartners.com - Waarschuwing ASIC Australia - 2017-03-31

Steve Kelley Independent Financial Advisor (clone) - www.skifa.co.uk - Waarschuwing FCA UK - 2011-06-06

Steve McFarlane dba Courageous Investment Solutions LLC and/or ADVANCE AMERICA, CASH ADVANCE CENTERS OF CALIFORNIA, LLC - ADVANCE FEE SCAM - Waarschuwing USA CA DBO - 2016-08-12

Steve Pearson Capital Management (clone) - www.stevemanagement.com - Waarschuwing SEC USA - 2018-08-20

Steve S. Norton - Waarschuwing IFSC Belize - 2018-08-15

Stevenson Investment Management Inc - www.stevemanagement.com - Waarschuwing FCA UK - 2017-03-14

Stewart International Inc / Stewart International Ltd (Clone of FCA Authorised Firm) - www.stewarttitle.co.uk - Waarschuwing FCA UK - 2014-06-05

Steynerts Financial AG - www.steynerts-ag.ch - Waarschuwing GM Litigation Assistance - 2015-12-01

STG Limited Asia - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

STI Métal - www.sti-metal.com - Waarschuwing AMF France - 2018-09-26

Stillman Roth - Waarschuwing USA WA DFI - 2015-12-31

STJ Advisors also trading as STJ Wealth (clone) - Waarschuwing FCA UK - 2011-08-09

STJ Wealth aka STJ Advisors (clone) - Waarschuwing FCA UK - 2011-08-09

STM-FX - www.stm-fx.com - Waarschuwing Cysec Cyprus - 2019-02-18

Stock & Share Trading Company Pty Limited - Waarschuwing FMA New Zealand - 2012-09-03

Stock Binary (clone) / STB - www.stock-binary.com - Waarschuwing FSMA Belgium - 2016-04-18

Stock Consultancy - www.stockconsultancy.com - Waarschuwing GM Litigation Assistance - 2015-09-02

Stock Manager Worldwide IB, S.L. - www.stockworldwide.es - Waarschuwing CNMV Spain - 2015-04-13

Stock Port Associates Inc. - Waarschuwing finma Switzerland - 2016-03-30

Stock Swiss - www.stockswiss.com - Waarschuwing SFC Hong Kong - 2017-07-26

Stock Trade Invest - www.stocktradeinvest.com - Waarschuwing FCA UK - 2018-09-03

Stock2morrow - Waarschuwing SEC Thailand - 2012-01-30

Stockard Group, The - Waarschuwing ASIC Australia - 2017-03-31

Stockbridge Consultants - www.stockbridgeconsultants.com - Waarschuwing MAS Singapore - 2018-01-01

Stockbridge Partners - Waarschuwing FSA Japan - 2013-05-04

Stockfield Associates Group - www.stockfieldassociates.com - Waarschuwing FCA UK - 2017-01-04

Stockholm Savings & Loan Ek. för. - Waarschuwing Finansinspektionen Sweden - 2012-05-08

stockotradefx (clone) - www.tradevibefx.com - Waarschuwing FCA UK - 2019-07-30

Stockpair - www.stockpair.com - Waarschuwing AMF France - 2014-01-21

Stocks Forex High Level SL (Top4FX) - www.top4fx.com - Waarschuwing CNMV Spain - 2017-07-24

Stocks Markets Consulting, SL - Waarschuwing CNMV Spain - 2014-12-29

Stocks Trading One Spain, SL - Waarschuwing CNMV Spain - 2014-05-19

Stocksbtc - stocksbtc.com - Waarschuwing MFSA Malta - 2018-04-05

StocksCall - www.stockscall.com - Waarschuwing CNMV Spain - 2016-12-05

Stockton Triathlon - Waarschuwing GM Litigation Assistance - 2018-01-01

Stocktradeinvest Limited - www.stocktradeinvest.com - Waarschuwing FCA UK - 2018-09-03

Stocktradeinvest Ltd (STI) - www.stocktradeinvest.com - Waarschuwing Consob Italy - 2018-04-03

stocktradinglondon.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Stone Capital Partners - stonecapital.partners - Waarschuwing BCSC Canada - 2019-02-21

Stone Futures - stone-futures.com - Waarschuwing AMF France - 2017-12-21

Stonebridge Securities - www.stonebridgesec.com - Waarschuwing SFC Hong Kong - 2015-12-21

Stonehouse Consulting Group - www.stonehouseconsultgrp.com - Waarschuwing FCA UK - 2019-03-25

Stonewell Finance - www.stonewellfinance.com - Waarschuwing SFC Hong Kong - 2006-06-01

Storm Complex Ltd (jbcapitals) - www.jbcapitals.com - Waarschuwing AMF France - 2019-06-14

Storm Complex LTD (Xcoinbroker, Xcoin Broker) - www.xcoinbroker.com - Waarschuwing CNMV Spain - 2019-05-27

Storm Finance Limited - www.stormfinance.loan - Waarschuwing FCA UK - 2018-06-18

Stover Limited - www.simpletradelimited.com - Waarschuwing FCA UK - 2014-10-04

Stowford & Proctor Asset Management - www.stowproct.com - Waarschuwing SFC Hong Kong - 2013-10-04

StoxMarket, owned and operated by Marketier Holdings Limited - www.stoxmarket.com - Waarschuwing BCSC Canada - 2016-12-20

STP Direct Ltd - Waarschuwing FCA UK - 2012-01-12

STP Markets - www.stpmarkets.com - Waarschuwing FSC Bulgaria - 2016-08-19

Straighthold Investment Group, Inc. (LiteForex, Lite Forex) - www.liteforex.org - Waarschuwing CVM Brazil - 2011-05-02

Stramax Ltd (Stratton FX) - strattonfx.com - Waarschuwing FCA UK - 2017-04-28

StrategemFX Ltd - www.strategemfx.com - Waarschuwing IFSC Belize - 2012-10-03

Strategic Active Trading Funds plc - www.strategicactivetradingfunds.com - Waarschuwing CBI Ireland - 2017-02-09

Strategic Alliance Group, The - Waarschuwing ASIC Australia - 2018-01-01

Strategic Asset Management Limited - Waarschuwing CBI Ireland - 2015-10-22

Strategic Capital Partners Portfolio Management AG (SCP) - Waarschuwing MAS Singapore - 2018-01-01

Strategic Capital System - Waarschuwing finma Switzerland - 2016-04-21

Strategic Carbon Solutions Ltd - www.strategiccarbonsolutions.com - Waarschuwing Finansinspektionen Sweden - 2012-06-14

Strategic Exit Partners - strategicexitpartners.com - Waarschuwing GM Litigation Assistance - 2018-05-08

Strategic Finance Limited (SFL) - strategicfinancelimited.com - Waarschuwing FMA New Zealand - 2019-05-09

Strategic Funds (clone of authorised schedule 5 firm) - www.strategicactivetradingfunds.com - Waarschuwing FCA UK - 2019-02-26

Strategic Future Investment Ltd - www.master4x.com - Waarschuwing Consob Italy - 2018-10-15

Strategic Global Equity Exchange - sgeeweb.com - Waarschuwing Finanstilsynet Norway - 2014-06-18

Strategic Global Investments / SGI Traders SA - www.sgitraders.com - Waarschuwing BCSC Canada - 2012-11-09

Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm) - strategicglobal-investment.com - Waarschuwing FCA UK - 2015-11-20

Strategic Global Partners - www.strategicglobalpartners.com - Waarschuwing FSA Japan - 2015-12-01

Strategic Investment Partner Group - sipg.co.uk - Waarschuwing FCA UK - 2012-11-05

Strategic Management, Inc. - www.strategicmgmtinc.com - Waarschuwing Finansinspektionen Sweden - 2011-06-01

Strategic Merger Consultants - www.strategicmergerconsultants.com - Waarschuwing FCA UK - 2012-06-08

Strategic Private Equity Group - www.strategicpeg.com - Waarschuwing USA SEC - 2011-04-28

Strategic Private Equity LLC/Board of International Finance - www.strategicpe.com - Waarschuwing Finansinspektionen Sweden - 2013-10-25

Strategic Solution (Goldex Group International Limited) - Waarschuwing BNM Malaysia - 2017-09-19

Strategic Trade Global S.L. - Waarschuwing CNMV Spain - 2018-10-15

Strategie Solution Ltd - www.strategiesolution.com - Waarschuwing AMF France - 2015-03-24

Strategy Markets Ltd - strategymarkets.co.uk - Waarschuwing FCA UK - 2018-04-20

Strategy One Ltd (Maxitrade) - maxitrade.com - Waarschuwing CNMV Spain - 2019-07-22

Strategy One Ltd (Superbinary) - www.superbinary.com - Waarschuwing OSC Canada - 2019-08-23

Stratford International Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Stratford Private Equity PLC - Waarschuwing Finansinspektionen Sweden - 2014-09-02

Strathclyde Associates - Waarschuwing GM Litigation Assistance - 2011-07-04

Strattenford Holdings - Waarschuwing MAS Singapore - 2018-01-01

Stratton FX (clone) - strattonfx.com - Waarschuwing FCA UK - 2017-04-28

Stratton Markets - www.stm-fx.com - Waarschuwing Cysec Cyprus - 2019-02-18

Stratton Oak - www.strattonoak.com - Waarschuwing finma Switzerland - 2011-04-28

Stratus Offshore aka Stratus Financial Group International - stratusoffshore.com - Waarschuwing MSC Canada - 2015-04-01

StratX Markets - www.stratxmarkets.com - Waarschuwing FCA UK - 2018-05-14

Strauss Asset Management - www.straussmanagement.com - Waarschuwing finma Switzerland - 2016-09-02

Strauss Capital Consultants - www.strausscapitalconsultants.com - Waarschuwing GM Litigation Assistance - 2011-07-16

Strauss Jones - www.straussjones.com - Waarschuwing Central Bank Lithuania - 2012-11-06

Stravia Biz Incorporated - www.stravia.biz - Waarschuwing SMV Panama - 2013-03-07

Stretchy Finance UK Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-09-20

Stretchy Loans UK Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-09-20

Strike Commodieties Ltd / Strike Securities Inc (SSInc) - www.strikecommodities.com - Waarschuwing USA SEC - 2011-04-28

Stroll Marketing e Entretenimento Ltda - www.clubedagrana.com.br - Waarschuwing CVM Brazil - 2011-10-05

Stromberg Trading Ltd / Stromberg Limited - www.strombergtrading.com - Waarschuwing ASIC Australia - 2015-05-06

Strong Options - www.strongoptions.com - Waarschuwing AMF France - 2014-12-22

Stronghold Capital Partners - Waarschuwing USA SEC - 2016-03-01

Stronghold Mergers & Acquisition Regulatory Board - Waarschuwing USA SEC - 2015-12-31

StrongOaks Risk Management Limited - www.sorml.com - Waarschuwing SFC Hong Kong - 2016-07-08

Structured Strategic Capital - structuredstrategiccapital.com - Waarschuwing GM Litigation Assistance - 2018-05-16

STSCrypto - stscrypto.com - Waarschuwing AMF France - 2019-09-05

Stuart L Shrimpton - Waarschuwing SC Malaysia - 2019-06-25

Stuart Lyall Futures Limited - www.stuartlyall.com - Waarschuwing ASIC Australia - 2013-06-06

Stuartt Reed Kammer - www.stuarttreedkammer.com - Waarschuwing USA WA DFI - 2015-12-31

Stubblefield Advisors LLC - www.stubblefieldadvisors.com - Waarschuwing FCA UK - 2018-08-06

STX Global Limited (STX Markets) - stx-capital.com - Waarschuwing FCA UK - 2017-12-01

STX Markets - stx-capital.com - Waarschuwing FCA UK - 2017-12-01

Subha Commercial Services Limited - Waarschuwing SEBI India - 2016-03-22

Substance Capital (HK) Limited (clone) - subcap-hk.com - Waarschuwing SFC Hong Kong - 2018-09-20

Sucaba Enterprise Ltd (Centrobanc) - www.centrobanc.com - Waarschuwing Consob Italy - 2018-06-18

Sucaba Enterprise Ltd (PT Banc, PTBanc) - www.ptbanc.com - Waarschuwing FCA UK - 2019-03-13

Sucden Financial (clone of FCA authorised firm) - sucdensfinancial.com - Waarschuwing FCA UK - 2019-03-19

Sucdens Financial (clone of FCA authorised firm) - sucdensfinancial.com - Waarschuwing FCA UK - 2019-03-19

Sud Internet Services Limited - sud-pay.com - Waarschuwing FSC Gibraltar - Stuart Lyall Futures Limited

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.


Stuart Lyall Futures Limited

61 Princes St
Edinburgh
Scotland EH2 2DF
www.stuartlyall.com
info@stuartlyall.com

Account number: 287-00-01356-4
Account name: AL Jas Tidal Resources SDN BHD
Bank name: Hong Leong Bank

Account number: 4070 0810 048
Account name: Levins Limited
Bank name: Standard Chartered Bank

Account number: 1219 1025 2532 801
Account name: Shanghai Options Investment Co.
Bank name: China Merchants Bank

Sues Consultores y Asociados, S.C. (GRUPO SUES) - Waarschuwing CNBV Mexico - 2009-03-31

Suisse Coin - suisse-coin.com - Waarschuwing finma Switzerland - 2017-02-24

Suisse Credit Capital Limited (clone) - www.suisse-creditcapital.com - Waarschuwing FCA UK - 2012-08-29

Suisse Finance GmbH in Liquidation - suisse-coin.com - Waarschuwing finma Switzerland - 2017-02-24

Suisse Gold Limited (La Plateforme de l’Or) - laplateformedelor.com - Waarschuwing AMF France - 2019-08-12

Suisse HK Limited - Waarschuwing MAS Singapore - 2018-01-01

Suisse International Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Suisse invest private capital group A.G. - Waarschuwing GM Litigation Assistance - 2013-03-11

Suisse Limited trading as ECN Markets - ecnmarkets.com - Waarschuwing FMA New Zealand - 2016-03-26

Suisse Option operated by Primary Stream Limited - www.suisseoption.com - Waarschuwing BCSC Canada - 2017-03-08

Suisse Private Trust AG - Waarschuwing finma Switzerland - 2015-03-23

Suisse Trade Center Ltd. - stcforex.com - Waarschuwing finma Switzerland - 2018-08-02

SuisseRock Asset Management - www.suisserock.ch - Waarschuwing finma Switzerland - 2016-10-18

Suizmarket S.A. O Forex Macro - Waarschuwing SMV Panama - 2018-01-01

Sukuk.biz - sukuk.biz - Waarschuwing SC Malaysia - 2017-06-16

Sukumo Group Japan - Waarschuwing SFC Hong Kong - 2003-06-06

Sullivan Seton Murphy Law Firm - www.sullivansetonmurphylaw.com - Waarschuwing FCA UK - 2018-12-06

Sumitomo Financial Corporation - www.sumifincorp.com - Waarschuwing FCA UK - 2012-07-12

Sumitomo Global - www.sumitomoglobal.com - Waarschuwing Finanstilsynet Denmark - 2012-03-14

Sumitomo Gunma Holdings (SGH) - www.sghtrading.com - Waarschuwing Finanstilsynet Denmark - 2018-09-06

SummerFX Pte Ltd - www.facebook.comsummerfxeducationandsignal - Waarschuwing MAS Singapore - 2018-01-26

Summers Associates Ltd - www.summerassociatesltd.com - Waarschuwing FCA UK - 2014-01-16

Summit Capital Management - www.summit-cm.com - Waarschuwing SFC Hong Kong - 2013-02-26

Summit Holdings - Waarschuwing GM Litigation Assistance - 2011-02-12

Summit International Pte Ltd also known as Summit International Inc - www.summitcfx.com - Waarschuwing MAS Singapore - 2016-08-08

Summit M&A Inc. - www.summitmainc.com - Waarschuwing USA SEC - 2011-03-18

Summit Private Equity LLP - www.summit-pe.com - Waarschuwing USA SEC - 2014-09-10

Summit Underwriting Group Inc. - www.summitfinancial.org - Waarschuwing FSCO Canada - 2011-04-04

Sumnit Eagle - Waarschuwing GM Litigation Assistance - 2014-10-25

Sumo Forex Limited (BinaryTilt) - www.binarytilt.com - Waarschuwing OSC Canada - 2016-01-22

Sun Bank Offshore Jersey - Waarschuwing GM Litigation Assistance - 2011-02-13

Sun Billion Limited - Waarschuwing SFC Hong Kong - 2009-06-30

Sun Biometrics - Waarschuwing USA WA DFI - 2015-12-31

Sun Capital Limited (Tradeu2) - tradeu2.com - Waarschuwing finma Switzerland - 2018-04-17

Sun Hung Kai Financial (clone) - www.sunlonghk.com - Waarschuwing SFC Hong Kong - 2009-08-12

Sun International Mergers and Acquisitions - suninternationalma.com - Waarschuwing ASIC Australia - 2018-01-01

Sun Life Assurance Company of Canada Offshore Division - Waarschuwing FCA UK - 2011-03-10

Sun Worldwide - www.sunworldwide.com - Waarschuwing FSA Japan - 2013-12-31

Sun-Wealth Corporate Finance - www.sun-wealthcorpo.com - Waarschuwing CBI Ireland - 2012-09-06

Sunbird FX c/o Spring Empire Solutions Limited - www.sunbirdfx.com - Waarschuwing FCA UK - 2015-10-23

Sunbird ltd - www.sunbirdfx.com - Waarschuwing AMF France - 2013-04-08

SunbirdFx / Sunbird Trading Limited - www.sunbirdfx.com - Waarschuwing AMF France - 2012-07-06

SunCorp - www.scglobalfund.com - Waarschuwing CSSF Luxembourg - 2018-04-17

Sunflower Loans - www.sunflowerloans.co.uk - Waarschuwing FCA UK - 2016-03-31

Sunflower Personal Loans Limited - www.sunflowerloans.co.uk - Waarschuwing FCA UK - 2016-03-31

Sung-Asia Financial - yangfin.comsung-asiafinancial.com - Waarschuwing CBI Ireland - 2012-09-18

Sungame Corp. - Waarschuwing OSC Canada - 2019-07-19

Sungold Investments a.k.a. Sungold Escrow - www.sungold-escrow.com - Waarschuwing USA SEC - 2014-09-10

Sunlife Asia Company Limited - Waarschuwing SEC Thailand - 2014-09-23

Sunlife Offshore Limited - Waarschuwing FCA UK - 2011-03-10

Sunline Transfer Agents - www.sunlinetransfer.com - Waarschuwing FCA UK - 2012-03-13

Sunny Bullion Limited - www.sunnybullion.com - Waarschuwing SFC Hong Kong - 2015-03-06

Sunrise (clone) - www.sunriseinvestments-hk.com - Waarschuwing SFC Hong Kong - 2015-07-06

Sunrise Brokers Group - www.sunrisebrokersgroup.com - Waarschuwing SFC Hong Kong - 2016-05-26

Sunrise Futures LLC - www.sunrise-futures.com - Waarschuwing SFC Hong Kong - 2010-03-22

Sunseeker Energy Limited - www.sunseekerenergy.com - Waarschuwing SFC Hong Kong - 2016-05-09

Sunshine Credit (clone) - Waarschuwing FCA UK - 2018-02-07

Sunshine Empire Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

sunshineloans.co.uk (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-11-03

SunTechno International Limited - Waarschuwing SEBI India - 2016-02-17

SunTrust Bank (clone) - Waarschuwing SFC Hong Kong - 2004-11-24

Sunway International - www.sunway-international.com - Waarschuwing SFC Hong Kong - 2011-11-09

Super Livestock Holdings Inc - www.broilerpreneur.com - Waarschuwing SEC Philippines - 2019-05-31

Superbinary - www.superbinary.com - Waarschuwing OSC Canada - 2019-08-23

Superbinvest Group - www.facebook.compu3superbinvest - Waarschuwing BNM Malaysia - 2017-08-28

Superior Finance Services Limited - www.superiorfinanceloan.loan - Waarschuwing FCA UK - 2018-09-17

Superior Finance UK Limited - www.superiorfinanceloan.loan - Waarschuwing FCA UK - 2018-09-17

Sure Mergers and Acquisitions - suremanda.com - Waarschuwing ASIC Australia - 2015-09-24

Sure Money UK (clone) - Waarschuwing FCA UK - 2016-05-13

Sureadz/Sureadz, J.I. Joe Marketing - Waarschuwing SEC Philippines - 2017-02-09

Surekeep Marketing - surekeepmarketing.com - Waarschuwing FSMA Belgium - 2016-03-23

Sureland Investment Limited - www.sureland-hk.com - Waarschuwing FMA Austria - 2013-09-07

Surplus Finance SA - www.fxcast.com - Waarschuwing AMF France - 2012-07-06

Sussex Associates Ltd - www.sussexassociatesltd.com - Waarschuwing FCA UK - 2014-06-06

Sussex Investment - sussexinvest.com - Waarschuwing BCSC Canada - 2019-02-13

Sustainable Investments - www.sustainable-investments.com - Waarschuwing CNMV Spain - 2012-01-16

Sutton Johnson Holdings - www.suttonjohnsonholdings.com - Waarschuwing FCA UK - 2017-12-18

Suvidha Farming & Allied Ltd - Waarschuwing SEBI India - 2016-01-11

Suvidha Land Developers India Limited - Waarschuwing SEBI India - 2016-02-16

Suzhou Capital Group - www.suzhoucapitalgroup.com - Waarschuwing GM Litigation Assistance - 2015-01-26

SV International Scheme - svinternational.com - Waarschuwing BNM Malaysia - 2017-08-28

SV International Sdn Bhd (1169355-K) - svinternational.com - Waarschuwing BNM Malaysia - 2017-08-28

SVD Malaysia - www.cryptobeggar.net - Waarschuwing SC Malaysia - 2017-07-31

SVL Asset Management - www.svlassetmanagement.com - Waarschuwing FCA UK - 2011-07-19

SVM Ireland (clone) - www.svmireland.com - Waarschuwing FCA UK - 2011-05-30

SVS Securities (Clone of FCA authorised firm) - svssecuritiesplc.com - Waarschuwing FCA UK - 2014-08-04

SVSFX Finance Limited - www.svsforexyhk.com - Waarschuwing SFC Hong Kong - 2019-07-29

SW One Options Ltd. - sw1-options.com - Waarschuwing FCA UK - 2018-03-21

SW1 Options Ltd. - sw1-options.com - Waarschuwing FCA UK - 2018-03-21

Swan Asset Management - www.swanmgmt.com - Waarschuwing FCA UK - 2011-08-18

Swar Agroteak and Housing India Private Limited (SAHIPL) - Waarschuwing SEBI India - 2016-05-06

Swar Agrotech India Ltd - Waarschuwing SEBI India - 2016-05-06

Swarna (PT Rimba Hijau Investasi) - solusitunai.com - Waarschuwing OJK Indonesia - 2018-04-09

Swarnabhumi Developers Limited - Waarschuwing SEBI India - 2016-03-16

Swaye Capital Management - www.swayecapitale.com - Waarschuwing finma Switzerland - 2019-06-28

SWES LTD & ECN-Markets - Waarschuwing FSC Anguilla - 2015-10-18

SWFInvestguide Financial Services Inc. - www.swfinvestguide.com - Waarschuwing finma Switzerland - 2012-12-20

Swift Asset Management Ltd. - www.samhk.com - Waarschuwing SFC Hong Kong - 2006-02-01

Swift Bit Options Ltd. - www.swiftbitoptions.com - Waarschuwing BCSC Canada - 2018-11-15

Swift CFD - www.swiftcfd.com - Waarschuwing FCA UK - 2019-03-04

Swift Loan Services - swiftcashloan.org - Waarschuwing ASIC Australia - 2019-08-02

Swift Tech Capital - www.swifttechcapital.com - Waarschuwing ASIC Australia - 2013-09-30

SwiftCFD - www.swiftcfd.com - Waarschuwing FCA UK - 2019-03-04

SwiftOption - swiftoption.com - Waarschuwing AMF Quebec - 2016-01-27

Swiftsure Securities Limited - swiftsuresecuritiesltd.com (The website is no longer accessible.) - Waarschuwing USA SEC - 2011-03-18

SWIG - skywayinvestgroup.com - Waarschuwing Consob Italy - 2019-06-17

Swinson Consultancy Firm - www.swinsonconsultancy.com - Waarschuwing USA SEC - 2013-08-13

Swiss & Global Asset Management - www.swissglobalonline.com - Waarschuwing FCA UK - 2011-11-25

Swiss AG (ROX Crypto Index) - roxcapital.ch - Waarschuwing finma Switzerland - 2019-07-25

Swiss American Capital Group Ltd - www.swcagroup.com - Waarschuwing CSSF Luxembourg - 2018-04-17

Swiss Asia Commodities Securities - Waarschuwing finma Switzerland - 2014-08-28

Swiss Asset Bank - www.swiss-ab.eu - Waarschuwing finma Switzerland - 2018-07-02

Swiss Asset Management AG - www.sam-ch.ch - Waarschuwing finma Switzerland - 2012-03-16

Swiss Assets FX Finance LTD - swissassetsfx.com - Waarschuwing finma Switzerland - 2017-12-19

Swiss Atlantic Finance and Securities - www.swissatlanticfinance.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

Swiss Bank FX - www.swissbankfx.com - Waarschuwing finma Switzerland - 2011-10-10

Swiss Bank Global Limited - www.swissbank.global - Waarschuwing finma Switzerland - 2019-06-28

Swiss Bankers Group - swiss-bankers.org - Waarschuwing SMV Panama - 2014-11-24

Swiss Banking Control - swiss-banking-control.com - Waarschuwing finma Switzerland - 2019-04-30

Swiss Banque - www.swiss-banque.com - Waarschuwing finma Switzerland - 2016-04-01

Swiss Bullion & Bond AG - bullion-bond.com - Waarschuwing finma Switzerland - 2015-03-23

Swiss Capital Alternatives - www.swisscapitalalternatives.com - Waarschuwing finma Switzerland - 2013-10-07

Swiss Capital and Guarantee - www.swisscapitalandguarantee.com - Waarschuwing finma Switzerland - 2014-01-08

Swiss Capital Holding AG (SCH) - www.schgroup.biz - Waarschuwing finma Switzerland - 2013-05-07

Swiss Capital Invest Holding Ltd (Clone) - www.swisscapitalinvest.co.uk - Waarschuwing FCA UK - 2019-01-21

Swiss Capital LTD (Capital Swiss FX) - capitalswissfx.com - Waarschuwing finma Switzerland - 2018-10-24

Swiss Capital Plus Bank - swisscapitalplus.com - Waarschuwing finma Switzerland - 2019-06-28

Swiss Carribean Finance and Securities - www.swisscarribean.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

Swiss Cash/Swiss Mutual Fund - Waarschuwing MAS Singapore - 2018-01-01

Swiss Commercial Bank - www.swiss-commercialgroup.com - Waarschuwing finma Switzerland - 2016-04-28

Swiss Commodities & Options Exchange, SCOEx - www.scoex.ch - Waarschuwing finma Switzerland - 2013-02-04

Swiss Commodities Futures Exchange SCFEX - www.scfex.com - Waarschuwing finma Switzerland - 2011-06-06

Swiss Consultant CH Company SA - swissconsultantch.com - Waarschuwing finma Switzerland - 2016-03-22

Swiss Corp. International - Waarschuwing Finansinspektionen Sweden - 2011-03-21

Swiss Corps Inc - Waarschuwing SFC Hong Kong - 2003-08-18

Swiss Credit Union PLC - csbswis.com - Waarschuwing finma Switzerland - 2016-01-27

Swiss Fidelity - www.swissfidelity.com - Waarschuwing finma Switzerland - 2012-06-06

Swiss Fidelity Investment AG - www.swissfidelityinvestment.com - Waarschuwing finma Switzerland - 2011-12-15

Swiss Financial Capital - www.swissfinancialcapital.com - Waarschuwing finma Switzerland - 2019-03-13

Swiss Financial Corp Limited - swissfincorp.com - Waarschuwing FMA New Zealand - 2012-07-30

Swiss Financial Research - www.swiss-fr.com - Waarschuwing FCA UK - 2011-08-05

Swiss Financial Services - www.swissfinancialservice.net - Waarschuwing Finansinspektionen Sweden - 2012-02-08

Swiss Financial Services and European Regulator (SFSSER) - sfsr.ch - Waarschuwing finma Switzerland - 2019-09-10

Swiss Financial Services SWIIFS - www.swiifs.com - Waarschuwing finma Switzerland - 2015-02-26

Swiss Financial Trust AG - Waarschuwing finma Switzerland - 2014-09-17

Swiss Fintech Development AG - www.swissfintechdev.ch - Waarschuwing finma Switzerland - 2019-02-11

Swiss First Financial Management AG - Waarschuwing finma Switzerland - 2016-04-21

Swiss Forex International - www.swissforexint.com - Waarschuwing OJK Indonesia - 2017-05-04

Swiss Fund Monitoring Verification Commission Agency - Waarschuwing finma Switzerland - 2014-06-24

Swiss Global Asset Management - www.sgamldn.com - Waarschuwing FCA UK - 2012-06-22

Swiss Global Investments Sàrl - www.swissglobalgroup.com - Waarschuwing finma Switzerland - 2019-08-02

Swiss Global Security, Zurich (SGSZ) - Waarschuwing finma Switzerland - 2014-11-27

Swiss Golden Investment Bank - swgib.com - Waarschuwing Finansinspektionen Sweden - 2018-11-27

SWISS GROUP & Partner - Waarschuwing GM Litigation Assistance - 2011-02-14

Swiss Guarantee Bank plc - Waarschuwing finma Switzerland - 2013-07-29

Swiss International Commodities Futures Exchange, Sicfex - www.sicfex.com - Waarschuwing ASIC Australia - 2011-10-24

Swiss Invest Finance Sl - swissinvestfinance.com - Waarschuwing CNMV Spain - 2019-02-04

Swiss Investment (clone) / Global Capital Ltd / T.T.F / SwissPartners AG - www.investmentswiss.com - Waarschuwing FSMA Belgium - 2016-04-18

Swiss Investment Corporation (clone) - www.swissicorp.com - Waarschuwing FCA UK - 2016-07-06

Swiss Investment Corporation Ltd (clone of FCA authorised firm) - www.swiss-investissement.com - Waarschuwing FCA UK - 2019-06-14

Swiss Investment Fx - swissinvestimentfx.com - Waarschuwing FMA Austria - 2019-06-07

Swiss Investment Ltd (clone of FCA authorised firm) - www.swiss-investissement.com - Waarschuwing FCA UK - 2019-06-14

Swiss Investment Private Bank - www.swisspib.com - Waarschuwing finma Switzerland - 2018-06-13

Swiss Investor Club AG - www.swissinvestorclub.com - Waarschuwing finma Switzerland - 2013-08-27

Swiss Investors Group AG - Waarschuwing finma Switzerland - 2014-12-04

Swiss Life (clone) - www.aaaratedbond.com - Waarschuwing FCA UK - 2017-03-13

Swiss Life International (clone of authorised firm) - swisslife-international.com - Waarschuwing FCA UK - 2019-03-06

Swiss Magnates - www.swissmagnates.com - Waarschuwing finma Switzerland - 2017-10-25

Swiss Market - swissmarkets.com - Waarschuwing CNMV Spain - 2018-09-03

Swiss Money Finance Ltd. (Swissmoneybank) - www.swissmoneybank.ch - Waarschuwing finma Switzerland - 2012-11-06

Swiss Online Investment Agency (SOIA) - www.soia.ch - Waarschuwing finma Switzerland - 2017-08-17

Swiss Opus AG - Waarschuwing GM Litigation Assistance - 2014-12-04

Swiss Partners AG (clone) - www.swisspartners-ag.com - Waarschuwing FCA UK - 2016-10-10

Swiss Prime Financial Services - www.global-markets.ch - Waarschuwing finma Switzerland - 2012-06-18

Swiss Private Bank - www.swissprivatebank.com - Waarschuwing finma Switzerland - 2011-10-21

Swiss Private Capital Ltd. - www.swiss-private.com - Waarschuwing USA SEC - 2013-08-13

Swiss Privilege (clone) - swissprivilege.com - Waarschuwing FCA UK - 2018-04-12

Swiss Real Estate AG - Waarschuwing GM Litigation Assistance - 2018-01-01

Swiss Royal Banc - swissroyalbanc.com - Waarschuwing finma Switzerland - 2016-10-25

Swiss Union - Waarschuwing ASIC Australia - 2018-01-01

Swiss Unique GmbH - www.swiss-unique.net - Waarschuwing finma Switzerland - 2011-07-20

Swiss Venture Funds - swiss-bankers.org - Waarschuwing SMV Panama - 2014-11-24

Swiss von Reding AG - www.swissvonreding.com - Waarschuwing finma Switzerland - 2017-01-18

Swiss Wealth Ltd. - www.swiss-wealth.com - Waarschuwing finma Switzerland - 2014-01-14

Swiss-American Corporation of Investment & Trade - Waarschuwing CNMV Spain - 2004-01-27

swiss-banque.com - www.wiss-banque.com - Waarschuwing AMF France - 2016-03-24

Swiss-CapitalInvest - www.swiss-capitalinvest.com - Waarschuwing AMF France - 2016-09-14

Swiss8 S.A. - www.swiss8.com - Waarschuwing CNMV Spain - 2013-06-24

SwissCapital - www.swisscapital.fm - Waarschuwing finma Switzerland - 2019-08-28

SwissCash, Swiss Mutual Fund - www.swisscash.net - Waarschuwing ASIC Australia - 2015-09-24

SwissCCI - www.swisscci.com - Waarschuwing Consob Italy - 2018-07-30

Swissfin Goldbanco SA (Swissfinprogram Corp.) - www.swissfinprogram.com - Waarschuwing finma Switzerland - 2012-10-31

SwissFX Pro - www.swissfxtrading.com - Waarschuwing ASIC Australia - 2016-09-19

SwissFxTrading - www.swissfxtrading.com - Waarschuwing Consob Italy - 2016-12-12

swissglobal - www.swissglobalgroup.com - Waarschuwing finma Switzerland - 2019-08-02

Swissgolden Investment Bank - swgib.com - Waarschuwing Finansinspektionen Sweden - 2018-11-27

Swissinv24 Ltd - swissinv24.com - Waarschuwing finma Switzerland - 2019-04-18

SwissInvestmentFx - swissinvestimentfx.com - Waarschuwing FMA Austria - 2019-06-07

SwissMain - www.swissmain.com - Waarschuwing SFC Hong Kong - 2017-05-08

Swissmine (clone) - www.swissmine.world - Waarschuwing finma Switzerland - 2017-11-30

Swissmoneybank Ltd - Waarschuwing finma Switzerland - 2012-11-06

SWISSOR SA - mailguarnieri.wix.comswissor - Waarschuwing finma Switzerland - 2015-09-24

SwissXM - swissxm.com - Waarschuwing AMF France - 2017-03-27

Switch Leads Ltd - www.reviewservice.org.uk - Waarschuwing FCA UK - 2012-10-05

Switzerland Imperial Bank AG - www.s-i-bank-ag.com - Waarschuwing finma Switzerland - 2017-04-04

switzerland-capital - www.switzerland-capital.com - Waarschuwing AMF France - 2016-06-17

SwizzExtraFX - swizzextrafx.com - Waarschuwing IFSC Belize - 2019-08-05

Swprofits (SeeWest Holding Ltd) - www.swprofits.com - Waarschuwing Cysec Cyprus - 2011-02-05

SWSS Processing Solutions Ltd. (SwissMain) - www.swissmain.com - Waarschuwing SFC Hong Kong - 2017-05-08

SXB Market Limited - sxbmarket.com - Waarschuwing SFC Hong Kong - 2017-10-27

Sycamore Options Ltd - www.scycamoreoptions.com - Waarschuwing Cysec Cyprus - 2013-11-27

Sylnad - www.sylnad91.com - Waarschuwing AMF France - 2019-10-11

Sylwia Borucka-Kazmierczak Olimpus - Waarschuwing KNF Poland - 2019-03-04

Symmons Advisors LLC - www.symmonsadvisors.com - Waarschuwing FCA UK - 2018-11-30

Syndicated Wealth Group - www.syndicatedwealth.com - Waarschuwing Finansinspektionen Sweden - 2011-03-18

Synergi International Inc. - www.synergifund.com - Waarschuwing GM Litigation Assistance - 2014-10-24

Synergi Investments - www.synergifund.com - Waarschuwing GM Litigation Assistance - 2014-10-24

Synergy Acquisitions Inc - www.synergyacquisitionsinc.com - Waarschuwing SFC Hong Kong - 2015-11-24

Synergy Capital LLC - www.synergycap.net - Waarschuwing Finansinspektionen Sweden - 2011-09-30

Synergy Europe - www.synergyeurope.eu - Waarschuwing FCA UK - 2011-09-05

Synergy Group Doradcy Finansowi - synergyeurope.eu - Waarschuwing KNF Poland - 2011-10-05

Synergy of Assets and Partners S.L. (XSinergia) - www.xsinergia.com - Waarschuwing CNMV Spain - 2019-08-26

Synergy Ventures Inc. - www.synergy-ventures.com - Waarschuwing USA SEC - 2015-08-17

System Tech 5 Ltd (Management Invest) - www.managementinvest.com - Waarschuwing AMF France - 2015-05-13

Sérgio Spilari Filho - Waarschuwing CVM Brazil - 2017-06-14