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Meld Fraude

Internationale Waarschuwingen

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

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



Y Media Group Ltd (Easy Line Pro) - www.easylinepro.com - Waarschuwing CNMV Spain - 2018-02-05

Y&A Diamonds Global Trading Limited (DiamonStore) - www.diamonstore.com - Waarschuwing AMF France - 2017-07-24

Y2 Media Group LTD (CFD Royal) - www.cfdroyal.com - Waarschuwing Consob Italy - 2018-06-11

Y2 Media Group Ltd (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing CNMV Spain - 2019-01-21

Y2 Media Group Ltd (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing Consob Italy - 2017-10-30

Y2 Media Group LTD - www.stcapitals.com - Waarschuwing CNMV Spain - 2016-06-27

YA&Co Capital limited - www.brokerinternationalbank.com - Waarschuwing FSMA Belgium - 2014-12-19

Yad Lan Investments - www.yadla.com - Waarschuwing SFC Hong Kong - 2013-09-23

Yakamoto Investments - www.yakamotoinv.com - Waarschuwing FCA UK - 2013-03-04

Yakey MX, S.A. de C.V. - Waarschuwing CNBV Mexico - 2009-09-02

Yamaguchi Laurentian Securities - ylsinternational.com - Waarschuwing FSA Japan - 2018-06-25

Yamaguchi Partners Global Head Office - yamaguchipartners.com - Waarschuwing FMA Austria - 2012-10-22

Yamaichi Investments Ltd - www.yiltd.com - Waarschuwing SFC Hong Kong - 2006-01-17

Yamamoto International - www.yamamotointernational.com - Waarschuwing Finansinspektionen Sweden - 2016-05-04

Yamanashi Asset Management - www.yamanashiam.com - Waarschuwing ASIC Australia - 2017-02-17

Yamato & Associates - www.yamatoandassociates.com - Waarschuwing SFC Hong Kong - 2005-01-24

Yamato Asset Management Co Ltd - www.yamatoam.com - Waarschuwing FCA UK - 2012-05-10

Yamato Global - www.yamatoglobal.com - Waarschuwing FSA Japan - 2014-04-30

Yamazaki Acquisition Group - www.amazakiag.com - Waarschuwing CBI Ireland - 2016-04-21

Yamix Marketing Ltd (PlusFN, +FN) - www.plusfn.com - Waarschuwing FCA UK - 2014-09-08

Yang Chen Associates/ Yang Cheng Associates - www.ycassociates.org - Waarschuwing SFC Hong Kong - 2015-11-06

Yang Financial Limited - yangfin.com - Waarschuwing CBI Ireland - 2012-09-18

Yang How Transfer Agent - yanghow.com - Waarschuwing GM Litigation Assistance - 2016-11-17

Yardly Holdings Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Yardstick Marketing - Waarschuwing FCA UK - 2012-08-23

Yatongjr - yatongjr.com - Waarschuwing FSC Taiwan - 2017-05-01

YDBM Ltd (BSDOption) - www.bsdoption.com - Waarschuwing BCSC Canada - 2016-12-14

Yeheey Itraffic System Inc - Waarschuwing SEC Philippines - 2018-08-01

Yello Credit - www.yelloemprunt.com - Waarschuwing AMF France - 2019-09-02

Yellowdale - Waarschuwing MFSA Malta - 2011-10-06

Yellowdot Transport Terminal Inc - yellowdottransportterminalinc.com - Waarschuwing SEC Philippines - 2019-08-07

Yering Ltd. - Waarschuwing BaFin Germany - 2019-09-12

YesOption - www.yesoption.com - Waarschuwing Finanstilsynet Norway - 2017-10-09

YesOption - www.yesoption.com - Waarschuwing FMA Austria - 2017-12-01

YesTrading - yestrading.com - Waarschuwing MAS Singapore - 2018-04-20

YF Asset Management Limited (clone) - www.yfassetmanagement.com - Waarschuwing FMA Austria - 2017-09-13

YF Futures Company Limited (clone) - www.yifahk.com - Waarschuwing SFC Hong Kong - 2018-06-14

YFX Capital - www.yfxcapital.com - Waarschuwing CNMV Spain - 2017-07-10

Yi Fu Guo Ji - www.yifqh.cn - Waarschuwing SFC Hong Kong - 2019-01-23

Yi Fu International - www.ibkrr.com - Waarschuwing SFC Hong Kong - 2018-11-219

Yi Qi Group - xgyq.yqjrgroun.com - Waarschuwing SFC Hong Kong - 2018-12-05

Yield Enterprise Currency Software OÜ (Olympia Markets) - olympiamarkets.com - Waarschuwing Finantsinspektsioon Estonia - 2019-07-02

Yield Enterprise Currency Software OÜ (UproFX) - uprofx.com - Waarschuwing CNMV Spain - 2019-04-08

Yield Enterprise Currency Software OÜ (UproFX) - uprofx.com - Waarschuwing Finantsinspektsioon Estonia - 2019-07-02

Yiguang Group (HK) Ltd - www.yiguanghk.com - Waarschuwing SFC Hong Kong - 2018-07-10

Yim Yim International Co., Ltd. - Waarschuwing SEC Thailand - 2012-11-26

Yinforex Capital Ltd (clone of FCA authorised firm) - www.yinforex.com - Waarschuwing FCA UK - 2017-10-03

Yingchuan Investment - www.yingchuanwealth.com - Waarschuwing SFC Hong Kong - 2015-07-06

Yingho International - www.yingho.com - Waarschuwing SFC Hong Kong - 2008-06-10

Yingsheng Financial Investment Management Co. Limited - www.incentfx.com - Waarschuwing SFC Hong Kong - 2019-03-19

Yinkou Securities Co. Ltd. - www.yinkou.com - Waarschuwing SFC Hong Kong - 2005-12-08

YiQun International - www.yiqungh.com - Waarschuwing SFC Hong Kong - 2019-08-08

YiXin International (Hong Kong) Fund Management Co., Ltd - yxgj.com.hk - Waarschuwing SFC Hong Kong - 2011-01-22

YJ Concept - www.bfbmarket.com - Waarschuwing FSMA Belgium - 2015-07-02

YK Trading (clone of authorised firm) - www.yveskapitaltrading.com - Waarschuwing FCA UK - 2019-07-24

Yokohama Daisan Management - www.ydminternational.com - Waarschuwing FSA Japan - 2019-06-18

Yokohama Mercantile Exchange (YKMEX) - www.ykmex.org - Waarschuwing FSA Japan - 2014-09-23

Yolenger s.r.o. - www.greenfieldscapital.com - Waarschuwing Finansinspektioon Estonia - 2018-01-29

York & Williamson - www.yorkandwilliamson.com - Waarschuwing USA SEC - 2011-03-18

York Commodities - www.york-commodities.com - Waarschuwing SFC Hong Kong - 2006-07-05

York Kingdom International Ltd. - www.yorkkingdom.com - Waarschuwing FSC BVI - 2012-09-11

Yorkshire Capital - www.yorkshirecapital.com - Waarschuwing Finansinspektionen Sweden - 2012-06-06

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

Yoshida Corp - www.yoshidacorp.com - Waarschuwing Finansinspektionen Sweden - 2011-06-23

Yoshida, Wells & Associates - yoshidawells.com - Waarschuwing FSA Japan - 2013-12-31

Youcompareinsurance - youcompareinsurance.co.uk - Waarschuwing FCA UK - 2018-10-25

Young Capital M&A - Waarschuwing USA SEC - 2014-09-10

Young Lee Associates - www.youngleeassociates.com - Waarschuwing ASIC Australia - 2011-10-04

Youngson International Holdings Limited - www.youngsonholdings.com - Waarschuwing SFC Hong Kong - 2005-03-16

Your Bank Co. - Waarschuwing USA WA DFI - 2015-12-31

Your Loan Deals (clone of authorised firm) - Waarschuwing FCA UK - 2018-02-13

Your Secured Loan - yoursecuredloan.co.uk - Waarschuwing FCA UK - 2014-08-18

Your Step Change - www.yourstepchange.co.uk - Waarschuwing FCA UK - 2014-07-16

Your Trade Choice - yourtradechoice.net - Waarschuwing CNMV Spain - 2016-07-18

Youtrade Capital Market PTY - www.youtradefx.com - Waarschuwing AMF Quebec - 2014-08-12

Youtrade Holdings Limited - www.youtradefx.com - Waarschuwing AMF Quebec - 2014-08-12

YouTradeFX - www.youtradefx.com - Waarschuwing AMF Quebec - 2014-08-12

Youxwallet OÜ - youxwallet.io - Waarschuwing Finantsinspektsioon Estonia - 2019-07-30

Yu Cheng Bao International Holdings Limited - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07

Yu Cheng Group - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07

Yu Po International Investment Management Ltd - Waarschuwing FSC Taiwan - 2018-01-01

Yuanta Futures (HK) Co. Limited (clone) - www.hkxhgj.com - Waarschuwing SFC Hong Kong - 2019-07-24

Yuanta Securities (Hong Kong) Company Limited (clone) - www.yuantacn.com - Waarschuwing SFC Hong Kong - 2017-02-03

Yucheng Global - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07

Yucheng Holdings - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07

Yukon Global Ltd (Forex Point) - www.forex-point.com - Waarschuwing Consob Italy - 2017-06-26

Yukon Global Ltd (Gallant Finance) - www.gallantfinance.com - Waarschuwing Consob Italy - 2017-10-30

Yulanta Business Ltd (Binatex) - binatex.com - Waarschuwing CNMV Spain - 2019-07-01

Yunnan Guochen Investment Co Ltd - www.guochenjt.com - Waarschuwing SFC Hong Kong - 2015-11-24

Yutaka Century Realtime Pte Ltd - www.yutakasg.com - Waarschuwing MAS Singapore - 2017-11-22

Yutaka Commodities, Inc - www.yutakacommodities.com - Waarschuwing ASIC Australia - 2011-08-23

Yutaka Global Group - www.yutakasg.com - Waarschuwing MAS Singapore - 2017-11-22

Yutaka Global Indonesia PT - www.yutakasg.com - Waarschuwing MAS Singapore - 2017-11-22

Yves Kapital (clone of authorised firm) - www.yveskapitaltrading.com - Waarschuwing FCA UK - 2019-07-24

Yves Kapital Trading (clone of authorised firm) - www.yveskapitaltrading.com - Waarschuwing FCA UK - 2019-07-24