Internationale Waarschuwingen

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

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

A & J Inwestycje Jacek Suhak - Waarschuwing KNF Poland - 2019-03-04

A and L Partners Hong Kong Limited - Waarschuwing SFC Hong Kong - 2017-06-21

A and P Holdings Limited - Waarschuwing FSC Taiwan - 2016-07-01

A Capital Management SA - acm-patrimoine.com - Waarschuwing CSSF Luxembourg - 2019-05-28

A Corp Ltd (London Future Market) - www.londonfuturemarket.com - Waarschuwing Consob Italy - 2019-06-10

A Et C Courtage - Waarschuwing AMF France - 2019-10-15

A G Securities Limited - Waarschuwing SFC Hong Kong - 2002-06-17

A M Global Management - Waarschuwing ASIC Australia - 2015-09-14

A Nova Corporate Services/Anova Corporate Services - www.anovaservices.com - Waarschuwing ASIC Australia - 2011-07-12

A One Loans - www.aoneloans.co.uk - Waarschuwing FCA UK - 2015-11-03

A Plus Trader - www.aplustrader.com - Waarschuwing IFSC Belize - 2018-08-15

A Quick Financial Group - www.aquickfinancialgroup.com - Waarschuwing FCA UK - 2018-08-21

A Trade Investments GRP6 - Waarschuwing FSCA South Africa - 2019-07-15

A-Advisors - www.a-advisors.com - Waarschuwing AMF France - 2019-12-06

A-One Escrow - aoneescrow.com - Waarschuwing GM Litigation Assistance - 2018-07-04

A. Eternity Capital Management Ltd (247btcclub) - 247btcclub.com - Waarschuwing Cysec Cyprus - 2019-07-05

A. Eternity Capital Management Ltd (clone) - cryptocapitalfx.com - Waarschuwing CNMV Spain - 2019-04-15

A. Eternity Capital Management Ltd (TQR Trade) - tqrtrade.com - Waarschuwing CNMV Spain - 2019-06-10

A. Walker Associates (Andrew Walker Associates / AW Associates) - www.awalkerassociates.com - Waarschuwing FCA UK - 2012-08-28

A.A.M Global Corporation Sdn Bhd - Waarschuwing BNM Malaysia - 2017-05-17

A.A.M Global Corporation Sdn Bhd - Waarschuwing BNM Malaysia - 2017-05-17

A.B.Capital - abcapitals.com - Waarschuwing FCA UK - 2020-01-16

A.B.Capitals - abcapitals.com - Waarschuwing FCA UK - 2020-01-16

A.C.F.E.D (Cheptel Epargne) - www.cheptelepargne.com - Waarschuwing AMF France - 2019-04-03

A.F.M. Services Group - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01

A.F.M. Trust and Corporate Ltd - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01

A.I.M. Corporation Limited - www.aimcl.com - Waarschuwing SFC Hong Kong - 2015-12-23

A.S. Constantinides / KTI TRADING INC - Waarschuwing HCMC Greece - 2013-10-02

A&E Products Ltd (Infinitrade) - www.infinitrade.com - Waarschuwing FSMA Belgium - 2019-09-27

A&L Partners Limited - Waarschuwing SFC Hong Kong - 2017-06-21

A&L Royal Finance Inc (ALRF) - www.alrf.com - Waarschuwing OSC Canada - 2015-12-08

A+ Trader - www.aplustrader.com - Waarschuwing IFSC Belize - 2018-08-15

A1 Loans - www.a1loans.co.uk - Waarschuwing FCA UK - 2016-06-24

A1 Trade - www.a1trade.com - Waarschuwing SFC Hong Kong - 2018-11-20

A2A Capital Management Pte Ltd - a2aglobal.com - Waarschuwing MAS Singapore - 2017-03-23

AAAFx - www.aaafx.com - Waarschuwing AMF Quebec - 2016-11-29

Aabverse Financial Group - aabversefg.com - Waarschuwing GM Litigation Assistance - 2011-11-16

AAC Ventures Limited - www.aacventureslimited.ca - Waarschuwing OSC Canada - 2015-03-10

AAFX Trading Capital - www.aafxtrading.com - Waarschuwing SFC Hong Kong - 2017-03-29

AAFX Trading Company Ltd - www.aafxtrading.com - Waarschuwing SFC Hong Kong - 2017-03-29

AAOption - www.aaoption.com - Waarschuwing CNMV Spain - 2017-01-16

Aaron Brett - aaronbrett.com - Waarschuwing FSMA Belgium - 2018-11-05

ab conseil immobilier d’entreprise - www.abconseilimmo.fr - Waarschuwing GM Litigation Assistance - 2017-04-04

Ab Eugenio Trading - www.facebook.combrixgamefowlbreeding - Waarschuwing SEC Philippines - 2019-08-27

AB Services (clone of EEA authorised firm) - advisorybrokertrading.net - Waarschuwing FCA UK - 2020-02-19

Abacus & Partners - www.abacusglobalgroup.com - Waarschuwing SEC USA - 2019-09-27

Abacus Financial Management - www.abacusfinancialmgmt.com - Waarschuwing FCA UK - 2012-02-28

Abacus Financial Service Ltd - abacusfinancialserviceltd.com - Waarschuwing FSC Isle of Man - 2012-06-15

Abacus Group Ltd - Waarschuwing SFC Hong Kong - 2002-06-17

Abacus Marketing Services - www.abacusmarketingservices.com - Waarschuwing SFC Hong Kong - 2009-10-21

ABAKUS Group S.A. - abakus-group-sa.com - Waarschuwing CSSF Luxembourg - 2020-02-03

Abakus Group SA (PowerSpot, Power-Spot) - power-spot.eu - Waarschuwing CSSF Luxembourg - 2020-01-28

Abakus SA (PowerSpot, Power-Spot) - power-spot.eu - Waarschuwing CSSF Luxembourg - 2020-01-28

Abarcas Solutions - Waarschuwing FCA UK - 2012-05-16

Abastecedor Agrícola e Industrial, S.A. de C.V. aka INVERTIMAX - Waarschuwing CNBV Mexico - 2011-02-03

Abberley Capital - www.abberleycapital.com - Waarschuwing FCA UK - 2011-04-21

Abbey House Acquisitions - www.abbeyhouseacquisitions.com - Waarschuwing SFC Hong Kong - 2006-08-08

abbeystockbroker.com - www.bbeystockbroker.com - Waarschuwing AMF France - 2016-03-24

Abbotts Investment Group - www.abbotsinvestmentgroup.com - Waarschuwing FCA UK - 2011-03-11

ABBY Finance Limited - www.amicnk.com - Waarschuwing SFC Hong Kong - 2018-07-27

ABC Binaire - www.abcbinaire.com - Waarschuwing AMF France - 2014-01-21

ABC Direct Solutions - Waarschuwing FCA UK - 2014-07-04

ABC Finance - www.abcfinance-advisors.com - Waarschuwing FCA UK - 2011-02-21

ABC Marketing (Coinbull) - www.coinbull.io - Waarschuwing BCSC Canada - 2019-11-27

ABC123 Group - abc-123.co - Waarschuwing FMA New Zealand - 2018-02-08

ABCapitals - abcapitals.com - Waarschuwing FCA UK - 2020-01-16

Abconseils Patrimoine - www.abconseils-patrimoine.com - Waarschuwing AMF France - 2019-04-03

ABD World Group - www.abdworldgroup.com - Waarschuwing FCA UK - 2012-11-12

Abel Myers Consulting - www.abelmyers.com - Waarschuwing finma Switzerland - 2012-01-23

Abena Invest Ltd - www.livetrader.eu - Waarschuwing FSMA Belgium - 2015-09-25

Aberdeen Asset Management - www.aberdeenfundmanagement.com - Waarschuwing ASIC Australia - 2011-08-23

Aberdeen Langley - Waarschuwing MAS Singapore - 2016-07-20

Aberdeen Lyle Group - www.aberdeenlyle.com - Waarschuwing SFC Hong Kong - 2008-03-13

Aberdeen Mortgage Management - www.aberdeenmortgage.com - Waarschuwing FCA UK - 2011-06-10

Aberdeen Trust - www.aberdeentrust.com - Waarschuwing FCA UK - 2014-11-12

Abesix Belgique - abesix-belgique.business.site - Waarschuwing FSMA Belgium - 2019-10-04

ABFX Ltd or ABFX Inc. - www.alphabethfx.com - Waarschuwing MFSA Malta - 2014-02-19

ABL International Ltd - Waarschuwing MFSA Malta - 2011-06-10

Able Alternatives UK Ltd - ablealternatives.co.uk - Waarschuwing FCA UK - 2015-03-31

Able Capital - www.able-capital.com - Waarschuwing FCA UK - 2013-04-15

Able Will Development - www.ablewill.com - Waarschuwing SFC Hong Kong - 2013-07-18

Abler Finance - www.ablerfinance.com - Waarschuwing BCSC Canada - 2014-09-26

ABMOI - ai-international.com - Waarschuwing SFC Hong Kong - 2017-03-10

ABN AMRO Asset Management (clone of authorised firm) - www.abnamroassetmanagement.com - Waarschuwing FCA UK - 2019-04-25

ABN Assets - www.abnassets.com - Waarschuwing SFC Hong Kong - 2005-09-21

Abney Associates - www.abneyassociates.com - Waarschuwing SFC Hong Kong - 2012-10-17

ABR Financial b.v (ABR Option, Abroption) - www.abroption.com - Waarschuwing AMF France - 2016-06-17

Abramson International - www.abramsoninternational.com - Waarschuwing FSA Japan - 2014-09-23

Abraxas GAM - www.abraxasgam.com - Waarschuwing SFC Hong Kong - 2019-11-06

Abraxas Global Asset Management - www.abraxasgam.com - Waarschuwing SFC Hong Kong - 2019-11-06

Abridge Enterprises - abridge-enterprises.com - Waarschuwing ASIC Australia - 2017-07-20

ABS Financial Software Australia - New Zealand - www.absaust.net.au - Waarschuwing FMA New Zealand - 2018-10-03

ABS Group Limited - www.fxabs.com - Waarschuwing SFC Hong Kong - 2016-12-12

ABS International PTY Limited - www.absaust.net.au - Waarschuwing FMA New Zealand - 2018-10-03

ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group) - Waarschuwing FCA UK - 2017-03-16

ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) - absluk.com - Waarschuwing FCA UK - 2020-02-04

Absolute Capital Returns (Clone) - www.absolutecapitalreturns.com - Waarschuwing FCA UK - 2018-04-05

Absolute Global Markets (AGMarkets) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13

Abundant Life Style Indonesia - alsi-goo.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-12-27

Abus Services - www.abus-services.co.uk - Waarschuwing FCA UK - 2011-07-11

AC Alternative - www.ac-alternative.com - Waarschuwing FCA UK - 2011-08-04

AC Capital Venture - Waarschuwing ASIC Australia - 2016-04-21

AC Investissement - www.ac-investissement.com - Waarschuwing CSSF Luxembourg - 2019-11-14

ACA Group Limited - Waarschuwing CBI Ireland - 2014-12-11

Academia Internacional de Trading Cursos e Palestras Ltda - www.fxclub.com.br - Waarschuwing CVM Brazil - 2011-01-20

Acatis Investment Kapitalverwaltungsgesellschaft mbH (clone) - acatrades.com - Waarschuwing MFSA Malta - 2019-05-21

Accam AG - www.accam.ch - Waarschuwing finma Switzerland - 2017-01-31

Accent Markets Group Inc (AccentForex) - accentforex.com - Waarschuwing FCA UK - 2019-04-18

AccentForex - accentforex.com - Waarschuwing AMF Quebec - 2016-11-29

AccentForex - accentforex.com - Waarschuwing FCA UK - 2019-04-18

Accer Mergers & Acquisitions - www.accerma.com - Waarschuwing FCA UK - 2013-08-15

Accer Mergers and Acquisitions - accerma.com - Waarschuwing USA SEC - 2018-10-31

Accesomundi S.A. Credito, Financiamento e Investimentos - www.acessomundi.com - Waarschuwing CVM Brazil - 2017-09-18

Accesomundi Servicos Financeiros Ltda - www.acessomundi.com - Waarschuwing CVM Brazil - 2017-09-18

Access Broker Incorporated - www.abrokercorp.com - Waarschuwing Finansinspektionen Sweden - 2012-05-16

Access Finance PLC - www.afplc-online.co.uk - Waarschuwing FSC Jersey - 2013-09-12

Access Loan - www.aoneloans.com - Waarschuwing FCA UK - 2018-11-14

Access Loans (clone of authorised firm) - Waarschuwing FCA UK - 2019-03-07

Accounting and Financial Management Services Ltd - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01

Accounting and Tax Planners of NY Inc - www.acctnyc.com - Waarschuwing ASIC Australia - 2016-04-21

Accounts Manager Limited - amltpl.com - Waarschuwing SFC Hong Kong - 2018-12-13

Accounts Manager Limited - amltpl.com - Waarschuwing SFC Hong Kong - 2018-12-13

Accredited Global Services Group (AGSG) - www.agsg.info - Waarschuwing FCA UK - 2012-02-16

Accredited International - www.accreditedfx.com - Waarschuwing OSC Canada - 2013-09-30

Accrescent Holdings Inc. (clone) - None found. - Waarschuwing USA SEC - 2011-03-18

Ace 4 Loans LLC (clone) - ace4loansllc.com - Waarschuwing USA CA DBO - 2019-07-30

Ace Capital Ltd (FteFXpro) - ftefxpro.com - Waarschuwing Consob Italy - 2020-01-27

Ace Developments - Waarschuwing FCA UK - 2014-04-03

Ace EU Markets - www.aceeumarkets.com - Waarschuwing FCA UK - 2011-08-03

Ace Financial - www.ace-fin.com - Waarschuwing Finansinspektionen Sweden - 2012-06-14

ACE Holdings Limited - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-05-29

ACE Insurance and Financial Limited (clone) - www.aceinsuranceservice.com - Waarschuwing GFCS Gibraltar - 2019-12-20

ACE Insurance and Financial Service Limited (clone) - www.aceinsuranceservice.com - Waarschuwing GFCS Gibraltar - 2019-12-20

ACE Insurance Company Limited (clone) - www.aceinsuranceservice.com - Waarschuwing GFCS Gibraltar - 2019-12-20

ACE International - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-03-28

Ace Loans LLC (clone) - ace4loansllc.com - Waarschuwing USA CA DBO - 2019-07-30

Ace Profits Academy Pte Ltd - www.aceprofitsacademy.com - Waarschuwing MAS Singapore - 2017-06-12

Ace Securities (Private) Limited - Waarschuwing SEC Pakistan - 2017-03-16

ACE Services Limited (clone) - www.aceinsuranceservice.com - Waarschuwing GFCS Gibraltar - 2019-12-20

Ace Standard Holdings Limited - Waarschuwing SFC Hong Kong - 2016-08-25

ACF (Alain Credit Finance) - www.alaincreditsfinances.com - Waarschuwing AMF France - 2019-12-27

ACG International Holdings - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-05-29

ACG Technology - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-05-29

ACG1 / iGetMania - Waarschuwing CSSF Luxembourg - 2014-12-29

ACI Capital - www.aci-capital.net - Waarschuwing AMF France - 2019-09-02

Ackerman & Co. - ackermancompany.com - Waarschuwing FIN-FSA Finland - 2012-10-31

AClass Recovery - www.aclassrecovery.com - Waarschuwing GM Litigation Assistance - 2016-09-08

ACM Conseils - www.acm-conseils.com - Waarschuwing AMF France - 2019-08-12

ACM FDC 2 Pte Ltd - Waarschuwing MAS Singapore - 2016-12-13

ACM Financial UK (Clone) - www.acmbroking.com - Waarschuwing FCA UK - 2014-05-14

ACM Gold (Pvt) Ltd. - Waarschuwing ATVP Slovenia - 2012-04-13

ACM Patrimoine - acm-patrimoine.com - Waarschuwing CSSF Luxembourg - 2019-05-28

ACME Plan International Limited - Waarschuwing SFC Hong Kong - 2015-09-29

ACOMPANY CAPITAL & INVESTIMENTOS e Sr. MOACIR CHAVES JUNIOR - www.acompanycapital.com.br - Waarschuwing CVM Brazil - 2012-01-12

Acony Europe SL - Waarschuwing GM Litigation Assistance - 2015-12-03

Acony Inc. - Waarschuwing GM Litigation Assistance - 2014-03-08

Acornvest Investment - www.acornvest.com - Waarschuwing DFSA Dubai - 2015-08-16

ACP Retirement Advisors (Clone of FCA registered firm) - acp-advisors.co.uk - Waarschuwing FCA UK - 2014-03-31

Acquisition & Development Consulting Inc (clone) - www.adciportal.com - Waarschuwing USA SEC - 2019-12-23

Acquisitions 21 Pte. Ltd. - www.acquisitions-21.com - Waarschuwing FCA UK - 2011-11-25

Act Financial (clone) - Waarschuwing FSMA Belgium - 2019-12-20

Act Financial Solutions BV (clone) - Waarschuwing FSMA Belgium - 2019-12-20

ACT Transfer Services - www.acttransferservices.com - Waarschuwing SFC Hong Kong - 2012-09-05

Act-Financial (clone) - Waarschuwing FSMA Belgium - 2019-12-20

Actio Prévoyance (clone) - actio-prevoyance.com - Waarschuwing CSSF Luxembourg - 2019-12-04

ACTIO SA (clone) - actio-prevoyance.com - Waarschuwing CSSF Luxembourg - 2019-12-04

Actions FDJ - actions-fdj.com - Waarschuwing AMF France - 2019-11-12

Activa Financial Services Limited - Waarschuwing Finanstilsynet Norway - 2011-10-31

Active Banque / Active international Ltd - www.activebanque.com - Waarschuwing AMF France - 2015-03-04

Active Brokers Inc - www.activebrokers.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

Active Cash UK (clone) - Waarschuwing FCA UK - 2018-12-03

Active Funds ICAV - www.activefunds.co.uk - Waarschuwing CBI Ireland - 2017-08-01

Active Option Trade Ltd - Waarschuwing IFSC Belize - 2019-11-11

ActiveBroker Ltd UK (Criptolux) - www.criptolux.com - Waarschuwing Consob Italy - 2019-09-09

Activmarkets - www.activmarkets.com - Waarschuwing AMF France - 2016-02-04

Activos BCO. Universal - Waarschuwing SIF Colombia - 2016-12-23

Acton Valley Investment - Waarschuwing SEC Trinidad and Tobago - 2015-03-12

Actualite Finance - www.actualite-finance.com - Waarschuwing AMF France - 2020-02-26

Acumen Bank Ltd - www.acumen-bank.com - Waarschuwing finma Switzerland - 2012-06-08

Acumen Finance & Loans (I.O.M) - acufinl.info - Waarschuwing FSA Isle of Man - 2016-11-09

ACV Operations Srl (PlusOption) - www.plusoption.com - Waarschuwing ASIC Australia - 2017-03-31

AD Baxton Brokers - www.adbaxton.com - Waarschuwing FCA UK - 2019-04-10

AD Partners Solutions Ltd. - www.optionarally.com - Waarschuwing OSC Canada - 2017-02-24

Ada Farm Agri Venture - Waarschuwing SEC Philippines - 2019-05-31

Adam Int’l Trading (Group) Co., Limited - www.theadamgroup.com - Waarschuwing ASIC Australi - 2018-07-09

Adam International Trading Group Ltd - www.theadamgroup.com - Waarschuwing ASIC Australi - 2018-07-09

Adams & Taylor Group Ltd - www.adamsandtaylorgroupltd.com - Waarschuwing FCA UK - 2015-08-11

Adams Group - www.theadamgroup.com - Waarschuwing ASIC Australi - 2018-07-09

Adams Group International - www.theadamgroup.com - Waarschuwing ASIC Australi - 2018-07-09

Adaptis Group - Insurance Broker & Finance SPRL - adaptisgroup.com - Waarschuwing FSMA Belgium - 2011-06-14

Adava Capital S.A. (clone) - adavacapital.eu - Waarschuwing CSSF Luxembourg - 2019-03-29

ADB Limited & xb24 - Waarschuwing FSC Anguilla - 2015-06-11

Adderley Davis & Associates Ltd - www.adderleydavis.com - Waarschuwing FCA UK - 2012-05-11

Addison Management Group Asia - www.addisonmanagementgroupasia.com - Waarschuwing FCA UK - 2014-10-24

AddonTV Corporation (US) - addon.tv - Waarschuwing FSMA Belgium - 2014-12-11

ADEF - Waarschuwing FSMA Belgium - 2016-07-28

ADESA sp. z o.o. - Waarschuwing KNF Poland - 2014-02-25

Adexec Loans & Financial Solutions (clone of FCA authorised firm) - www.adexeconlineloanfinance.org.uk - Waarschuwing FCA UK - 2016-10-21

Adexec Worldwide Financial Services (clone of authorised firm) - www.adexeconlineloansworldwide.us - Waarschuwing FCA UK - 2017-09-25

ADG Capital LLC (clone) - www.adgcapitalllc.com - Waarschuwing USA SEC - 2016-03-01

ADG Placement (clone of FCA authorised firm) - www.adg-placement.com - Waarschuwing FCA UK - 2018-06-13

ADIBUK Group Corporation (ADIB-UK) - www.adibuk.com - Waarschuwing FCA UK - 2012-09-11

adidas NEO (fraudulent shop) - www.fengshuishop.com.au - Waarschuwing GM Litigation Assistance - 2017-04-05

Adlisberg Financial Inc. - www.adlisbergfinancial.com - Waarschuwing finma Switzerland - 2014-02-20

ADM Investor Services Limited - www.admis-asia.com - Waarschuwing SFC Hong Kong - 2010-11-24

ADM Securities (clone of FCA authorised firm) - www.admsecurities.co.uk - Waarschuwing FCA UK - 2019-02-15

AdMark Media AG - Waarschuwing finma Switzerland - 2018-02-20

Admin Markets Trade - www.adminmarkets.com - Waarschuwing Consob Italy - 2017-04-18

Administradora Del Pacifico S.A. - Waarschuwing SMV Panama - 2018-01-01

Administrativos IG, S.A. de C.V. (INVERGLOBAL FINANCIERA) - Waarschuwing CNBV Mexico - 2010-03-02

Admiral Commodities Inc. - www.admiralcommodities.com - Waarschuwing Finansinspektionen Sweden - 2013-01-11

Admiral Finance Group - www.admiralfinancegroup.com - Waarschuwing SFC Hong Kong - 2012-10-17

Admiral Global Private Equity Group - www.admiralglobal.com - Waarschuwing ASIC Australia - 2015-09-14

Admiral Markets AS i Admiral ulaganja d.o.o. - www.admiralmarkets.com - Waarschuwing HANFA Hungary - 2012-03-27

Admiral Markets Global Solutions Ltd - www.admiralmarketsltd.com - Waarschuwing AMF France - 2017-03-30

Admiral Markets Ltd (clone of FCA authorised firm) - www.admiralmarketsltd.com - Waarschuwing FCA UK - 2017-08-02

ADMIS Hong Kong Limited (clone) - www.admcmb.biz - Waarschuwing SFC Hong Kong - 2019-08-12

ADN Group SA / ADN Group AG / ADN Group Ltd - www.adn-group.ch - Waarschuwing finma Switzerland - 2015-05-04

ADN Markets Ltd - adnmarkets.com - Waarschuwing CNMV Spain - 2019-02-04

ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (clone) - www.adnuk.com - Waarschuwing FCA UK - 2017-11-29

ADN UK LOANS (clone) - www.adnuk.com - Waarschuwing FCA UK - 2017-11-29

ADNMarkets - adnmarkets.com - Waarschuwing CNMV Spain - 2019-02-04

Adolphe Financial Management - www.adolphefinancial.com - Waarschuwing CSSF Luxembourg - 2013-08-08

Adonai FX - www.adonaifx.com - Waarschuwing CVM Brazil - 2011-11-11

Adriel Souza Muniz - Waarschuwing CVM Brazil - 2018-08-28

ADS Quality Financial Services - qualityloanservices.org - Waarschuwing ASIC Australia - 2018-04-16

ADS Securities (clone) - www.ads-securites.com - Waarschuwing FCA UK - 2017-04-13

ADS Securities Hong Kong Limited (clone) - www.hbblmw.com - Waarschuwing SFC Hong Kong - 2018-02-27

ADT Group - www.deltacapitalmarkets.com - Waarschuwing FCA UK - 2018-04-20

ADUNO Capital Group Ltd - adunocapital.com - Waarschuwing FMA Austria - 2019-07-09

Advance America, Cash Advance Centers of California LLC (clone) - Waarschuwing USA CA DBO - 2019-03-12

Advance Capital Partners - www.advancecpartners.com - Waarschuwing FSA Japan - 2016-03-25

Advance Cash America - Waarschuwing USA DC DISB - 2016-07-25

Advance Management Services (Asia) Limited - Waarschuwing SFC Hong Kong - 2004-06-10

Advance Partners LLC - www.advancepartners.us - Waarschuwing Finansinspektionen Sweden - 2011-04-11

Advance Trading Systems - advancedtradingsystems.com - Waarschuwing FCA UK - 2020-02-26

Advanced 3D Sciences - advanced3dsciences.com - Waarschuwing GM Litigation Assistance - 2016-06-27

Advanced Binary Technologies Ltd (Ayrex) - www.ayrex.com - Waarschuwing Consob Italy - 2016-12-27

Advanced Binary Technologies Ltd (Ayrex) - www.ayrex.com - Waarschuwing OJK Indonesia - 2018-01-19

Advanced Corp. - Waarschuwing SMV Panama - 2018-01-01

Advanced Financial Union Ltd - www.afufx.com - Waarschuwing ASIC Australia - 2019-08-06

Advanced Global Markets Inc (Ag-Markets) - www.ag-markets.eu - Waarschuwing FMA New Zealand - 2019-11-18

Advanced Global Markets Limited (Ag-Markets) - www.ag-markets.eu - Waarschuwing FMA New Zealand - 2019-11-18

Advanced Global Markets Ltd - www.ag-markets.com - Waarschuwing GM Litigation Assistance - 2017-06-27

Advanced Global Securities Corporation (AGS Corporation) (clone) - advanceglobalcorp.com - Waarschuwing FSMA Belgium - 2015-12-16

Advantage Asset Management - www.advantageassetmgmt.com - Waarschuwing SFC Hong Kong - 2014-04-16

Advantage Finance European Futures Fund Ltd - Waarschuwing FSC BVI - 2011-06-21

Advantage Offshore Clearing Limited - Waarschuwing SFC Hong Kong - 2009-11-20

Advantage Securities Inc - www.advantagesecurities.com - Waarschuwing SFC Hong Kong - 2008-07-22

Advanteks OÜ (Aliexchange) - aliexchange.com - Waarschuwing Finantsinspektsioon Estonia - 2019-08-01

Advent Capital GmbH - www.advent-capital.com - Waarschuwing FCA UK - 2011-09-08

Advent-Oriental Asset Management - www.advent-oriental.com - Waarschuwing ASIC Australia - 2016-04-21

Advice Consult Inc - www.adviceconsultnyc.com - Waarschuwing FCA UK - 2019-12-10

Advice Consultants (clone) - www.advice.consultants.com - Waarschuwing FCA UK - 2012-08-10

Advice Europe (Clone of FSA EEA authorised firm) - www.adviceeurope.com - Waarschuwing FCA UK - 2012-10-10

ADVICE Lukasz Golawski - Waarschuwing KNF Poland - 2014-05-23

ADVInvests (clone) - www.advinvests.com - Waarschuwing FCA UK - 2016-08-25

Advisor Dealer Services Inc (ADS Inc.) - adviser-inc.com - Waarschuwing ASIC Australia - 2017-10-10

Advisorcorp Limited - www.advisorcorpltd.com - Waarschuwing FMA New Zealand - 2012-07-30

Advisors Group Inc (clone) - www.advgrpinc.com
(The website is no longer accessible.) - Waarschuwing USA SEC - 2013-04-04

Advisory Broker Services (clone of EEA authorised firm) - advisorybrokertrading.net - Waarschuwing FCA UK - 2020-02-19

Advisory Broker Trading (clone of EEA authorised firm) - advisorybrokertrading.net - Waarschuwing FCA UK - 2020-02-19

Ae Global Invest Ltd - www.aeglobalinvest.com - Waarschuwing FSMA Belgium - 2019-07-16

AEC Investments (clone of EEA authorised firm) - aec-investments.com - Waarschuwing FCA UK - 2019-12-04

AEC Investments Group (aecinvestmentsgroup.co.uk) - aecinvestmentsgroup.co.uk - Waarschuwing FCA UK - 2019-12-05

AEC Master Broker (clone of EEA authorised firm) - www.aecmasterbroker.co.uk - Waarschuwing FCA UK - 2019-12-16

AEC Point - Waarschuwing SEC Thailand - 2020-02-18

AEC Saving - Waarschuwing SEC Thailand - 2020-02-18

AECRichs - Waarschuwing SEC Thailand - 2020-02-18

Aedan Investment Mortgage Inc - Waarschuwing ASIC Australia - 2011-02-21

AEG Financial - www.aegfinancial.com - Waarschuwing SFC Hong Kong - 2015-10-19

AEG Investment Limited - Waarschuwing ASIC Australia - 2015-09-14

Aeg Solutions - www.aeg-solutions.com - Waarschuwing AMF France - 2020-01-06

Aeg-Solutions - www.aeg-solutions.com - Waarschuwing AMF France - 2020-01-06

Aegean Touristic Real Estate R.E.I.C. - aegeanreic.gr - Waarschuwing HCMC Greece - 2014-09-26

Aegis Acquisition Corporation - Waarschuwing FCA UK - 2014-11-24

Aegis Corporation Ltd - http:www.acltd-hk.com - Waarschuwing SFC Hong Kong - 2016-12-21

AegSolutions - www.aeg-solutions.com - Waarschuwing AMF France - 2020-01-02

Aeon Group International - www.aeongroup-intl.com - Waarschuwing FSA Japan - 2017-12-31

Aeon Loans Financial Services - Waarschuwing ASIC Australia - 2011-11-29

Aequitas Financial LLP - www.aequitasfinancial.co.uk - Waarschuwing FCA UK - 2017-06-16

Aero Tech Turbines - Waarschuwing ASIC Australia - 2017-10-10

Aerolite Ltd - www.aeroliteonline.us - Waarschuwing FSC BVI - 2011-06-17

Aerotec Growing Systems, Inc. - www.ecoenergytechasia.com - Waarschuwing GM Litigation Assistance - 2017-01-10

AES Financial Services Ltd (clone) - www.aes-financial.com - Waarschuwing FSMA Belgium - 2020-02-20

Aevum Merchant Bank & Trust Co. Ltd - www.aevumbank.comservices.html - Waarschuwing FSRC Nevis - 2015-07-14

AF Investment Partners Limited - afinp.com - Waarschuwing FSC Gibraltar - 2012-09-18

AF Technologies Ltd (MRTMarkets) - www.mrtmarkets.com - Waarschuwing Consob Italy - 2017-04-24

AF. Bauer (clone) - www.afbauer.com - Waarschuwing FMA Austria - 2018-09-19

AFC Management Limited - www.afcml.com - Waarschuwing SFC Hong Kong - 2017-10-17

Affiance Industries Limited - Waarschuwing SEBI India - 2016-05-09

Affiliaclick - affiliaclick.com - Waarschuwing AMF France - 2019-12-18

Affiliated Trade Group - www.affiliatedtradegroup.com - Waarschuwing ASC Canada - 2018-12-14

Affinity Group - affinity-group.com - Waarschuwing USA SEC - 2011-02-10

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

Affinity Group Investing Ltd - www.agroupinvesting.com - Waarschuwing finma Switzerland - 2019-07-12

Affirmative Management Ltd - Waarschuwing SFC Hong Kong - 2011-08-08

Affluent Aquaculture Holdings (S) Pte. Ltd. - aquaffluent.com - Waarschuwing MAS Singapore - 2017-04-07

Affluential Group Corp. - Waarschuwing AMF Quebec - 2014-02-24

Affort Projects SA (RaceOption) - www.raceoption.com - Waarschuwing AMF France - 2018-06-22

Affort Projects SA (Videoforex) - www.videforex.com - Waarschuwing AMF France - 2018-06-22

AFI – Alternative Financial Investments - Waarschuwing FCA UK - 2014-02-03

AFL Forex - Agincourt Financial Limited (clone) - en.aflforex.com - Waarschuwing FCA UK - 2014-11-02

AFM Advanced Financial Markets - www.afmforex.com - Waarschuwing finma Switzerland - 2014-12-02

AFM Finance - afm-finance.com - Waarschuwing AMF France - 2020-02-14

AFM Trust & Corporate Services - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01

AFMCB - www.afmcb.com - Waarschuwing FSA Japan - 2019-02-26

African Stock Exchange - afsx.com - Waarschuwing FSC Mauritius - 2014-10-24

African Wealth Shares - www.facebook.compagescategoryLocal-BusinessAfrican-wealth-shares-1256457141183179 - Waarschuwing FSCA South Africa - 2019-08-27

Afrikan Financial Services (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-12-10

AFS Brokers - www.afs-brokers.com - Waarschuwing AMF France - 2019-11-28

AFS Fund (clone) - www.afs-fund.lu - Waarschuwing CSSF Luxembourg - 2019-05-17

AFS-Brokers - www.afs-brokers.com - Waarschuwing AMF France - 2019-11-28

AFSBrokers - www.afs-brokers.com - Waarschuwing AMF France - 2019-11-28

After 90 Days - after90days.org - Waarschuwing IFSC Belize - 2013-10-21

AG Capital Ltd (AG Capitals) - agcapitals.com - Waarschuwing FCA UK - 2018-11-23

AG Capitals - agcapitals.com - Waarschuwing FCA UK - 2018-11-23

AG Group - www.aggroupjersey.com - Waarschuwing FSC Jersey - 2013-03-28

AG Group Advisors - www.aggroupjersey.com - Waarschuwing FCA UK - 2013-04-22

Ag Investor Fund - www.aginvestorfund.com - Waarschuwing ASIC Australia - 2017-10-10

AG Markets (Absolute Global Markets) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13

AG Markets (Advanced Global Markets Limited) - www.ag-markets.eu - Waarschuwing FMA New Zealand - 2019-11-18

AG Markets (Lotens Partners Ltd) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13

AG Private Wealth - www.agprivatewealth.com - Waarschuwing FCA UK - 2019-12-04

Ag-Forextrade - www.ag-forextrade.com - Waarschuwing CNMV Spain - 2012-04-30

Ag-Markets (Advanced Global Markets Limited) - www.ag-markets.eu - Waarschuwing FMA New Zealand - 2019-11-18

AGA Advisors (clone of FCA authorised firm) - arnoldgertanton.com - Waarschuwing FCA UK - 2018-09-10

Agatha Limited (CryptoMusu) - cryptomusu.com - Waarschuwing Finansinspektionen Sweden - 2019-11-22

Agatha Limited (GO365) - go365.io - Waarschuwing MAS Singapore - 2019-08-22

Agatha Limited (Teramusu) - www.teramusu.com - Waarschuwing FCA UK - 2018-02-23

AGC Fund Asset Management Sdn Bhd - agcgroupnationwide.pe.hu - Waarschuwing SC Malaysia - 2017-10-10

AGC Group - agcgroupnationwide.pe.hu - Waarschuwing SC Malaysia - 2017-10-10

Age Capital Ltd (Markets Broker) - www.marketsbroker.com - Waarschuwing Consob Italy - 2017-06-26

Age Capital Payments Solutions Ltd (Markets Broker) - www.marketsbroker.com - Waarschuwing Consob Italy - 2017-06-26

Agen Kuota Exclusive - www.kuotaaxclusive.com - Waarschuwing OJK Indonesia - 2018-07-02

Agencia Marketing Ltd - www.carterfs.com - Waarschuwing CNMV Spain - 2018-02-05

Agenda Finance (Agenda invest Ltd) - www.agenda-finance.com - Waarschuwing AMF France - 2020-02-11

Agenda invest Ltd (Agenda Finance) - www.agenda-finance.com - Waarschuwing AMF France - 2020-02-11

Agentur Bosser - www.clubrente2012.net - Waarschuwing finma Switzerland - 2013-01-11

AGF EUROPE ADVISORS (Clone of FSA EEA Authorised firm) - www.agfeurope.com - Waarschuwing FCA UK - 2013-03-27

AGF Markets / Agles Ltd - www.agfmarkets.com - Waarschuwing AMF France - 2014-01-21

AGFX aka AGFX Pro - Waarschuwing FCA UK - 2011-10-28

aGifttoken - agifttoken.com - Waarschuwing NSSC Canada - 2019-08-07

AGIFX aka AGI Forex aka AGI Markets - www.agifx.com - Waarschuwing FCA UK - 2011-09-19

Agile Financial - www.agilefinancial.com - Waarschuwing SFC Hong Kong - 2012-09-28

Agincourt Finance - www.agincourt-finance.com - Waarschuwing AMF France - 2019-08-02

Agles Limited - www.gmtinvest.com - Waarschuwing AMF France - 2015-01-13

AGM Group (clone of FCA appointed representative firm) - agm-invest.com - Waarschuwing FCA UK - 2019-06-10

AGM Group Ltd (clone) - agm-invest.com - Waarschuwing Consob Italy - 2019-04-23

AGM Invest (clone of FCA appointed representative firm) - agm-invest.com - Waarschuwing FCA UK - 2019-06-10

AGM Limited (clone) - agm-invest.com - Waarschuwing Consob Italy - 2019-04-23

AGMarkets (Absolute Global Markets) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13

AGMarkets (Lotens Partners Ltd) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13

Agora Alt - agora-alt.com - Waarschuwing GM Litigation Assistance - 2016-10-30

Agricultural Bank of China (Clone of FCA authorised firm) - abocchina.com - Waarschuwing FCA UK - 2019-11-22

Agrity Canton Ltd - www.agreedinternational.com - Waarschuwing USA CA DBO - 2014-04-08

Agrity Market (HK) Ltd - www.ecoenergytechasia.com - Waarschuwing GM Litigation Assistance - 2017-01-10

Agrity Market Asia Ltd - www.ecoenergytechasia.com - Waarschuwing GM Litigation Assistance - 2017-01-10

Agrity Market China Ltd - www.ecoenergytechasia.com - Waarschuwing GM Litigation Assistance - 2017-01-10

Agro Capital Management Berhad (1096795-U) - Waarschuwing SC Malaysia - 2019-06-25

Agro Capital Management Berhad (ACMB) - www.agrocapitalmanagement.com - Waarschuwing MAS Singapore - 2016-12-13

Agro Capital Management Corp (E0543862013-7) - Waarschuwing SC Malaysia - 2019-06-25

Agro Cassava Nusantara All-Purpose Cooperative (Agro Investy) - Waarschuwing OJK Indonesia - 2017-03-26

Agro Equities Berhad (870583-P) - Waarschuwing SC Malaysia - 2019-06-25

Agro Investy - Waarschuwing OJK Indonesia - 2017-03-26

Agro Micron Ltd - www.agromicron.com - Waarschuwing ASIC Australia - 2008-10-10

Agronomix Canada inc. - Waarschuwing AMF Quebec - 2017-03-28

Agronomix France - www.agronomix-france.fr - Waarschuwing AMF Quebec - 2017-03-28

AHLRATES Ltd - www.ahlrates.com - Waarschuwing SFC Hong Kong - 2015-07-27

Ahmad Fauzi bin Ambran - Waarschuwing SC Malaysia - 2011-04-22

Ahmad Nazmi bin Mohamed - Waarschuwing SC Malaysia - 2011-04-22

Ahmad Zulkhairi Associates LLP (AZA) - www.azafund.com - Waarschuwing OJK Indonesia - 2017-11-29

Ahmad Zulkhairi Associates PLT ( LLP0009065) (FX10 Capital) - www.fx10capital.com - Waarschuwing SC Malaysia - 2017-06-22

Ahmed I. Nasreddin - Waarschuwing SMV Panama - 2006-02-15

AIA Capital Markets LLC (clone) - www.aiacapitalmarketsllc.com - Waarschuwing USA SEC - 2018-09-24

AIA Group Investment Guarantee Limited - Waarschuwing SFC Hong Kong - 2018-09-24

AIB Asset Management - www.aibassetmanagement.com - Waarschuwing FCA UK - 2016-10-03

Aichi BMO International (ABMOI) - ai-international.com - Waarschuwing SFC Hong Kong - 2017-03-10

Aichi International - www.aichiinternational.com - Waarschuwing FSA Japan - 2014-09-23

Aidan Trading - www.aidantrading.com - Waarschuwing MSC Canada - 2017-10-16

Aidan Trading - www.aidantrading.com - Waarschuwing BCSC Canada - 2018-01-24

Aide Spéciale - www.aidespeciale.com - Waarschuwing AMF France - 2019-12-12

AIFA Global Market - www.aifagm.com - Waarschuwing FCA UK - 2012-03-14

AIG Options / CMC Options - aigoptions.com - Waarschuwing FCA UK - 2017-06-28

Aim Global Insurance Management Limited - www.aimglobalins.com - Waarschuwing SFC Hong Kong - 2019-02-14

Aimdex Group Limited, Aimdex Limited - www.aimdexgroup.com - Waarschuwing FCA UK - 2014-07-03

Ainvestments - www.ainvestments.com - Waarschuwing FMA New Zealand - 2019-01-22

AIO Global Limited - www.aiofx.com - Waarschuwing FMA New Zealand - 2015-09-01

Aioperator Artificial Intelligence Finance - aioperator.com - Waarschuwing CNMV Spain - 2017-07-03

AIP Capital Management (Pty) Ltd (clone) - Waarschuwing FSCA South Africa - 2020-01-29

Aipost Limited/Aipost - www.aipost.biz - Waarschuwing SC Malaysia - 2011-04-26

Airbit Club - www.airbitclub.com - Waarschuwing SEC Philippines - 2018-09-04

Airborn Investments - airborninvestments.com - Waarschuwing FCA UK - 2019-11-27

Airsoft - www.airsoftltd.com - Waarschuwing Cysec Cyprus - 2015-12-10

Aixia Limited, t/a T4X Binary, t/a T4X Signals - t4xsignals.com - Waarschuwing FCA UK - 2014-03-03

Aj Asset Management - www.ajassetmanagement.com - Waarschuwing Consob Italy - 2019-11-25

AJ Browder Capital - www.ajbrowdercapital.com - Waarschuwing FSMA Belgium - 2013-10-15

AJ Cox Insurance - www.ajcoxinsurance.com - Waarschuwing FCA UK - 2015-11-26

AJ Nelson Consultants LLC - www.ajnelsonllc.com - Waarschuwing FCA UK - 2013-07-05

AJ Witherspoon and Co - www.ajwitherspoonandco.com - Waarschuwing ASIC Australia - 2017-10-10

AJ Wyman & Associates LLC - ajwyman.com - Waarschuwing FCA UK - 2012-10-22

AJBrowder Capital - www.ajbrowdercapital.com - Waarschuwing AMF France - 2014-01-21

AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) - europetradefx.com - Waarschuwing SFC Hong Kong - 2017-05-04

Ajn Trade Ltd (ProTrade FX) - |www.protradefx.com - Waarschuwing Consob Italy - 2018-06-25

AK Consultancy - www.ak-consultancy.ch - Waarschuwing finma Switzerland - 2015-04-16

Akademi Saham Malaysia - Waarschuwing SC Malaysia - 2018-06-08

Akaishi Global - www.akaishi-global.com - Waarschuwing Finanstilsynet Norway - 2012-10-26

Akanagi Group - www.akanagi-group.com - Waarschuwing FMA Austria - 2017-11-24

Akanagi Group - www.akanagi-group.com - Waarschuwing FSMA Belgium - 2017-09-27

Akari Ventures - akarivent.com - Waarschuwing CBI Ireland - 2019-04-30

Akasaka Acquisition Group - www.akasakaacq.com - Waarschuwing FCA UK - 2015-06-17

AKC GmbH - www.ak-consultancy.ch - Waarschuwing finma Switzerland - 2015-04-16

Aker Brygge Trading AS - Waarschuwing Finanstilsynet Norway - 2019-04-04

Akina SA Limited - www.akina-sa.com - Waarschuwing CSSF Luxembourg - 2019-11-08

Akita Matsui Trading - amtrading-corp.com - Waarschuwing FSMA Belgium - 2018-07-18

Akoba FX - akobafx.com - Waarschuwing FIN-FSA Finland - 2014-05-06

AKV Financial Holdings Limited (clone of a Gibraltar-registered company) - www.akvfinancialholdings.co.uk - Waarschuwing FSC Gibraltar - 2019-12-03

AL Asset Management Ltd - www.alassetmanagement.com - Waarschuwing FCA UK - 2019-12-02

Al Group Ltd - www.uniqoption.com - Waarschuwing Consob Italy - 2016-06-06

AL Investments (clone) - al-investements.com - Waarschuwing CSSF Luxembourg - 2019-11-25

Al Jomaih Investments Ltd (clone) - www.aljomaihinvestment.com - Waarschuwing DFSA Dubai - 2016-04-03

Al Mashriq Commercial Investment Corporation (Al Mashriq) - Waarschuwing DFSA Dubai - 2014-05-07

Al Reen Capital (falsely purporting to be authorised by the FCA) - www.alreencapital.com - Waarschuwing FCA UK - 2014-01-29

Al-Amanah Trading Fund - Waarschuwing SEC Thailand - 2014-06-27

Al-Trade Ltd - www.uniqoption.com - Waarschuwing Consob Italy - 2016-06-06

Alabel-Maasim Credit Cooperative - Waarschuwing SEC Philippines - 2019-04-30

Alabel-Maasim Small Scale Mining Cooperative - Waarschuwing SEC Philippines - 2019-04-30

ALAFX Markets Limited - www.alafx.com - Waarschuwing Cysec Cyprus - 2012-01-13

Alain Credit Finance (ACF) - www.alaincreditsfinances.com - Waarschuwing AMF France - 2019-12-27

Alamcco - Waarschuwing SEC Philippines - 2019-04-30

Alan Davis Management (clone of EEA authorised firm) - www.alandavismanagement.com - Waarschuwing FCA UK - 2019-12-11

Alan Jones Financial Services Limited (clone of Appointed Representative firm) - www.alanjonesfinancial.com - Waarschuwing FCA UK - 2020-02-18

Alan Woods - Waarschuwing FCA UK - 2011-02-10

Albert Price Associates Limited - www.albertpriceassociates.co.uk - Waarschuwing FCA UK - 2014-05-23

Alberto Gonzalez Aguinaga - Waarschuwing CNMV Spain - 2012-10-15

Albertson Group Co Ltd - Waarschuwing SFC Hong Kong - 2018-05-17

Albius Limited - www.ftocapital.com - Waarschuwing ASIC Australia - 2017-11-27

Alch Invest - alch-invest.com - Waarschuwing AMF France - 2020-02-03

Alch-Invest - alch-invest.com - Waarschuwing AMF France - 2020-02-03

AlchInvest - alch-invest.com - Waarschuwing AMF France - 2020-02-03

Alco Investment Company - alcoinvestmentcompany.com - Waarschuwing FCA UK - 2016-09-07

Alcurex Ltd. - alcurex.com - Waarschuwing IFSC Belize - 2016-12-07

Alderbrook Capital Management - alderbrookcapital.com - Waarschuwing USA SEC - 2018-10-31

Alderman Associates Ltd - www.aldermanassociatesltd.com - Waarschuwing FSA Japan - 2013-12-31

Aldermore (clone of FCA authorised firm) - www.aldermoreibank.com - Waarschuwing FCA UK - 2019-08-20

Aldermore International (Clone of FCA Authorised Firm) aka AI International - www.aldermoreinternational.com - Waarschuwing FCA UK - 2013-05-29

Aldersgate Escrow Limited (Clone of a UK incorporated firm) - www.aldersgate-escrow.com - Waarschuwing FCA UK - 2014-04-25

Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading - www.aldershirecapital.com - Waarschuwing FCA UK - 2015-01-05

Alderton Consultants - www.alderton-consultants.com - Waarschuwing FCA UK - 2011-10-20

ALDIMA LTD - www.ukfinvest.com - Waarschuwing FMA Austria - 2019-08-14

Aldima Ltd (Zuitex) - www.zuitex.com - Waarschuwing finma Switzerland - 2019-07-17

Aldo Solutions Doo - www.pfxbank.com - Waarschuwing Consob Italy - 2016-05-30

Aldrich Limited Mergers & Acquisitions Services - www.aldrichlimited.com - Waarschuwing FCA UK - 2015-11-03

Alessio Cavalieri - www.alessiocavalieri.it - Waarschuwing Consob Italy - 2017-07-24

Alex & Hazel Limited - www.alexhazellimited-hk.com - Waarschuwing SFC Hong Kong - 2016-03-30

Alexander Capital Associates Ltd (Diamoneo) - www.diamoneo.com - Waarschuwing AMF France - 2017-07-24

Alexander Capital Management - www.alexander-capital-management.com - Waarschuwing USA SEC - 2012-03-20

Alexander Henderson - Waarschuwing IFSC Belize - 2019-10-23

Alfa Financial (Zurich Corporation) - zurichcorporation.com - Waarschuwing finma Switzerland - 2019-05-13

Alfa One Corporation - www.alfaonecorporation.com - Waarschuwing FSMA Belgium - 2016-05-04

Alfalimited OÜ (BoxInvesting) - boxinvesting.com - Waarschuwing OSC Canada - 2019-06-25

AlfaTrade / Nemesis Capital Limited - www.alfatrade.com - Waarschuwing BCSC Canada - 2016-03-16

Alfons Eichler Private Bank IBC - www.aebank.ch - Waarschuwing finma Switzerland - 2016-11-30

Alfort International Limited - Waarschuwing SFC Hong Kong - 2010-07-19

Alfred Lettner (clone) - www.alfredlettner.com - Waarschuwing FCA UK - 2016-10-06

Alfred Weber Wealth Management (clone) - www.alfred-weber.com - Waarschuwing FCA UK - 2014-01-22

Alfredo Romano Consultores Asociados - www.aromanoconsultores.com - Waarschuwing CNV Argentina - 2016-11-01

Algaddah Investment LLC - www.algaddahinvestmentllc.com - Waarschuwing DFSA Dubai - 2012-10-14

Algebra Investments S.A. - www.algebrainvest.com - Waarschuwing CSSF Luxembourg - 2016-10-27

Algebris Investment (clone of authorised firm) - www.algebris-investment.com - Waarschuwing FCA UK - 2020-01-15

Algo Banque - algobanque.com - Waarschuwing finma Switzerland - 2015-12-04

Algo Capitals (clone of FCA authorised firm) - www.algocapitals.com - Waarschuwing FCA UK - 2016-11-30

Algobit Ltd (AstroFX) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10

Algobit Ltd (Binarymate, Binary Mate) - www.binarymate.com - Waarschuwing AMF France - 2017-09-22

Algobit Ltd (Finrally) - www.finrally.com - Waarschuwing AMF France - 2017-09-22

Algobit Ltd (Videforex) - www.videforex.com - Waarschuwing AMF France - 2018-06-22

Algobit Ltd. (WorldWide CapitalFX) - www.worldwidecapitalfx.com - Waarschuwing BCSC Canada - 2019-02-08

Algomecs - www.algomecs.com - Waarschuwing SC Malaysia - 2018-07-11

AlgoMerchant Pte Ltd - www.algomerchant.com - Waarschuwing SC Malaysia - 2018-05-31

Algor Invest S.A - Waarschuwing CSSF Luxembourg - 2018-01-23

Algorates - www.sirixtrader.com - Waarschuwing FSMA Belgium - 2015-07-02

Algorithmic Proprietary Institutional International Limited - www.apipfx.com - Waarschuwing finma Switzerland - 2015-01-16

AlgoTechs Limited - algotechs.com - Waarschuwing FMA Austria - 2019-04-27

AlgoTradingSoft Broker Limited - algotradingsoft.com - Waarschuwing FCA UK - 2019-03-22

AlgoTradingSoft Global - algotradingsoft.com - Waarschuwing FCA UK - 2019-03-22

Aliança Incórpori Incorporação & Planejamento Ltda - www.aliancaincorpori.com.br - Waarschuwing CVM Brazil - 2012-08-23

Aliexchange - aliexchange.com - Waarschuwing Finantsinspektsioon Estonia - 2019-08-01

AlifeLong Marketing and Services Inc. - www.alifelong.asia - Waarschuwing SEC Philippines - 2018-01-05

Alimtiaz Gold Investment - Waarschuwing OSC Canada - 2014-09-05

Aliquantum Capital Pte Ltd - Waarschuwing MAS Singapore - 2013-12-09

Alkor Trade Sp. z o.o. - Waarschuwing GM Litigation Assistance - 2018-01-01

All Day Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-06-13

All Finance Bank - allfinance-bnk.com - Waarschuwing BaFin Germany - 2019-09-24

All Funds Bank - allfinance-bnk.com - Waarschuwing BaFin Germany - 2019-09-24

All In One Leman Sàrl - www.allin1-leman.ch - Waarschuwing finma Switzerland - 2015-05-01

All Media EOOD (Brokerz) - www.brokerz.com - Waarschuwing FMA Austria - 2019-01-24

All Media EOOD (Buysmartbits) - buysmartbits.com - Waarschuwing FSMA Belgium - 2019-12-19

All Pal for All Seasons - Waarschuwing SEC Philippines - 2018-04-18

All Purpose Loans (clone) - Waarschuwing FCA UK - 2018-03-28

All Trade Markets (Global Market Index Limited) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05

All UK Lenders (clone of FCA authorised firm) - www.lluklenders.co.uk - Waarschuwing FCA UK - 2016-09-19

All View Management Limited (av-management.com) (clone) - www.av-management.com - Waarschuwing SFC Hong Kong - 2019-12-03

All-Finanz-Regulierung GmbH - www.allfinanzregulierung.ch - Waarschuwing FCA UK - 2019-12-11

Allass BVBA Advisory Group (Clone of FSA EEA authorised firm) - www.allassbvba.com - Waarschuwing FCA UK - 2013-01-14

Allcoinhodler (G.G Capital Group Limited, H.I. Capital Group) - www.allcoinhodler.com - Waarschuwing GM Litigation Assistance - 2019-11-06

Allday Binary Options Trading - www.247alldaybinaryoptions.com - Waarschuwing AMF Quebec - 2016-11-29

AlldayOption - alldayoption.com - Waarschuwing AMF Quebec - 2016-11-29

Allen Baker - www.allenbaker.com - Waarschuwing SFC Hong Kong - 2017-10-23

Allen Brothers M&A - Waarschuwing USA SEC - 2018-10-31

Allendale Development - www.allendale-ltd.co.uk - Waarschuwing FCA UK - 2011-05-02

Allendale Financial Ltd 1959 - www.allen-dale-ltd-1959.co.uk - Waarschuwing GM Litigation Assistance - 2011-06-30

Alliance & Dunbar Consultancy Inc. - Waarschuwing MAS Singapore - 2018-01-01

Alliance and Dunbar - Waarschuwing SFC Hong Kong - 2003-11-10

Alliance Asset Management International - www.allianceasset.com - Waarschuwing SMV Panama - 2007-12-31

Alliance Bond - Waarschuwing GM Litigation Assistance - 2018-01-01

Alliance Capital (clone of FCA authorised firm) - alliance-capital.cc - Waarschuwing FCA UK - 2019-10-25

Alliance Capital Exchange - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-03-28

Alliance Capital Group - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-05-29

Alliance Capital Management Limited - alliance-intl.com - Waarschuwing SFC Hong Kong - 2018-11-29

Alliance Capital Market - www.alliancecapitalmarket.com - Waarschuwing FCA UK - 2016-08-15

Alliance Capital Securities - www.alliancecapitalsecurities.com - Waarschuwing FCA UK - 2014-04-04

Alliance Capitals - www.alliancecapitals.com - Waarschuwing finma Switzerland - 2018-09-21

Alliance Consultants Limited - www.allianceconsults.com - Waarschuwing SFC Hong Kong - 2017-09-05

Alliance Credit Union - www.alliance-credit.com - Waarschuwing AMF France - 2019-09-16

Alliance Direct Management - www.alliancedirect.com - Waarschuwing FCA UK - 2013-05-22

Alliance Finance Plc - www.alliancefinanceplc.co.cc - Waarschuwing MAS Singapore - 2018-01-01

Alliance Financial Advisory - www.afadvisoryinc.com - Waarschuwing ASIC Australia - 2015-10-21

Alliance Financial Group S.A. - Waarschuwing SMV Panama - 2006-08-01

Alliance Financial Group, Inc. - www.alliancefinancialgroupusa.com - Waarschuwing GM Litigation Assistance - 2015-05-18

Alliance Financial Plc - www.alliancefinanceplc.co.cc - Waarschuwing FSC Jersey - 2012-03-13

Alliance Financial Regulatory Board - alliancefrboard.us - Waarschuwing ASIC Australia - 2017-06-06

Alliance Fund Managers Limited (clone) - www.afmlm.com - Waarschuwing SFC Hong Kong - 2017-02-24

Alliance FX Capital Ltd (AFXC) - www.alliancefx.capital - Waarschuwing MAS Singapore - 2017-08-07

Alliance Group Tokyo - alliancegrouptokyo.com - Waarschuwing FMA New Zealand - 2015-07-09

Alliance Group, Inc. - www.alliance-insagt.com - Waarschuwing USA SEC - 2015-08-14

Alliance Insurance Agency - www.alliance-insagt.com - Waarschuwing USA SEC - 2015-08-14

Alliance International Limited, Inc. - Waarschuwing SMV Panama - 2013-02-07

Alliance Internationale (Cabinet Francis Coquet) - www.alliance-internationale.com - Waarschuwing AMF France - 2020-02-13

Alliance Investment Group - www.aig-securities.com. - Waarschuwing FCA UK - 2011-03-11

Alliance Investment Limited - www.allianceinvestmentltd.com - Waarschuwing FMA New Zealand - 2019-01-18

Alliance Partnership (Clone of FCA EEA Authorised Firm) - Waarschuwing FCA UK - 2013-08-27

Alliance Private Bank - www.allianceprivatebk.com - Waarschuwing FCA UK - 2020-02-12

Alliance Private Equity LLP - www.alliancepe.us - Waarschuwing FCA UK - 2014-10-01

Alliance Transfer Inc. - alliancetransferinc.com - Waarschuwing SFC Hong Kong - 2009-04-21

Alliance Trust Savings Limited (clone) - www.alliancets.co.uk - Waarschuwing FCA UK - 2017-10-11

Alliance-Capital (clone of FCA authorised firm) - alliance-capital.cc - Waarschuwing FCA UK - 2019-10-25

Alliance-internationale (Cabinet Francis Coquet) - www.alliance-internationale.com - Waarschuwing AMF France - 2020-02-13

Alliances Management Group (Trader Invest) - www.alliancesmg.com - Waarschuwing AMF France - 2014-05-14

Alliant Holdings I Inc. - www.alliantholdingsiinc.com - Waarschuwing FCA UK - 2012-09-10

Alliant Trust Systems - allianttrustsystems.org - Waarschuwing USA SIPC - 2015-01-11

Allianz Asset Management (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2013-06-10

Allianz Capital Ltd (CapitalAllianze, Capital Allianze) - www.capitalallianze.com - Waarschuwing Consob Italy - 2019-12-23

Allianz Financial Group (Hong Kong) Limited - www.fxallianz.com.hk - Waarschuwing SFC Hong Kong - 2011-01-11

Allianz Global Investor Fund - www.allianzglobalinvestorsfund.com - Waarschuwing FCA UK - 2011-03-08

Allianz Global Investors (Clone of FSA Authorised firm) - allianzglobal.co.uk - Waarschuwing FCA UK - 2012-04-11

Allianz International Group - www.allianzinternational.com - Waarschuwing ATVP Slovenia - 2012-05-22

Allianz Metro Pty Ltd. (Titan Trade) - www.titantrade.com - Waarschuwing ASIC Australia - 2016-11-24

Allianze Global Insurance Inc. - www.allianzeglobalinsurance.com - Waarschuwing USA SEC - 2014-09-10

Allied Acquisitions - www.alliedacq.com - Waarschuwing FSA Japan - 2015-02-01

Allied Asset Management Inc. - www.allassmanagement.com - Waarschuwing USA WA DFI - 2015-12-31

Allied Capital Consultants - www.alliedcapitalconsultants.com - Waarschuwing FCA UK - 2017-03-13

Allied Capital Management L.P. - www.alliedcapmgt.com - Waarschuwing finma Switzerland - 2018-01-29

Allied Capital Services Inc. - Waarschuwing SMV Panama - 2018-01-01

Allied Capitals - www.alliedcapitals.com - Waarschuwing SEC USA - 2019-09-27

Allied Global Holdings - www.alliedghs.com - Waarschuwing SFC Hong Kong - 2013-11-21

Allied International Investment Limited - Waarschuwing SFC Hong Kong - 2002-01-11

Allied International Trading - alliedinternationaltrading.com - Waarschuwing FSA Japan - 2015-12-01

Allied Mergers & Asset Management - www.alliedmam.com - Waarschuwing FSA Japan - 2014-12-01

Allied Pacific Ventures Ltd - Waarschuwing SFC Hong Kong - 2001-10-11

Allied Re Credit Ltd - www.alliedrecredit.info - Waarschuwing AMF France - 2019-09-02

Allied Sovereign Zurich - www.alliedsovereignzurich.com - Waarschuwing ASIC Australia - 2003-10-10

Allied Transfer Inc - www.alliedtransfer.com - Waarschuwing SFC Hong Kong - 2015-03-30

Allin1-Leman - www.allin1-leman.ch - Waarschuwing finma Switzerland - 2015-05-01

Allium Sociedade Medica - www.alliumsociedademedica.com.br - Waarschuwing CVM Brazil - 2019-02-13

Allium Sociedade Médica - www.alliumsociedademedica.com.br - Waarschuwing CVM Brazil - 2019-03-19

Allmedia Limited (Gallant Finance) - www.gallantfinance.com - Waarschuwing FCA UK - 2018-08-14

Allmedia Ltd (Gallant Finance) - www.gallantfinance.com - Waarschuwing Consob Italy - 2018-05-14

AllProTech OÜ (10Brokers) - 10brokers.com - Waarschuwing Finansinspektioon Estonia - 2018-04-24

AllProTech OÜ (AlphaCapital, Alpha Capital) - www.alphacapital.fm - Waarschuwing Finansinspektioon Estonia - 2018-04-24

AllProTech OÜ (GlobalFXM) - www.globalfxm.com - Waarschuwing Finansinspektioon Estonia - 2018-04-24

AllProTech OÜ (Prestige Financial Markets) - www.prestige.fm - Waarschuwing Finantsinspektsioon Estonia - 2017-07-31

Alltra Limited (Alltra) - www.alltraservices.com - Waarschuwing MAS Singapore - 2018-01-01

AllTrade Markets (Global Market Index Limited) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05

AllTradeMarkets (Global Market Index Limited) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05

Alma Forex - www.almaforex.com - Waarschuwing SFC Hong Kong - 2009-11-16

Alma Investment LLC - www.almainvestment.com - Waarschuwing DFSA Dubai - 2012-04-29

Almagest Group - www.almagestgroup.com - Waarschuwing CSSF Luxembourg - 2019-05-10

Almagest Wealth Management S.A. (clone) - www.almagestgroup.com - Waarschuwing CSSF Luxembourg - 2019-05-10

Almamarkets Limited (SafeMarkets) - www.safemarkets.com - Waarschuwing FCA UK - 2018-04-09

Almamico - Waarschuwing SEC Philippines - 2019-04-30

Alpari International Limited - www.alpari.orgid - Waarschuwing OJK Indonesia - 2018-01-19

Alpen Asset Management Trust Sàrl (APIFX, API-FX) - www.apipfx.com - Waarschuwing finma Switzerland - 2015-01-16

Alpen Ressourcen Sparkassa Ekonomisk förening - www.alpensparkassa.com - Waarschuwing finma Switzerland - 2012-08-21

Alpex International Limited (Alpex Markets) - www.alpexmarket.com - Waarschuwing FSC Mauritius - 2016-07-04

Alpex Markets - www.alpexmarket.com - Waarschuwing FSC Mauritius - 2016-07-04

Alph Capital (clone) - Waarschuwing FCA UK - 2019-01-18

Alpha Algorithms Limited (Fomax Capital) - fomaxcapital.com - Waarschuwing FCA UK - 2018-06-21

Alpha Brokers S.R. (Clone of previously FSA EEA authorised firm) - www.alphabrokerssr.com - Waarschuwing FCA UK - 2011-12-09

Alpha Broking Ltd - Waarschuwing FSC Bulgaria - 2015-04-07

Alpha Capital - www.alphacapital.fm - Waarschuwing Consob Italy - 2018-04-30

Alpha Capital Ltd (clone of FCA authorised firm) - alphacapltd.com - Waarschuwing FCA UK - 2015-03-02

Alpha Centauri Inc. - www.alpha-centauri.co - Waarschuwing FMA Austria - 2017-06-28

Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm) - www.alphacapitalgmbh.com - Waarschuwing FCA UK - 2012-05-16

Alpha Consulting (clone of previously authorised firm) - www.alphaconsultinguk.com - Waarschuwing FCA UK - 2017-07-12

Alpha Consulting Group - www.alpha-consulting.net - Waarschuwing USA SEC - 2014-09-10

Alpha Corporate Consultants LTD - www.alphaconsultantsltd.com - Waarschuwing FCA UK - 2012-09-13

Alpha Financial Group - www.alphafinancialgroup.com - Waarschuwing AFM Netherlands - 2019-07-12

Alpha Finex Ltd - Waarschuwing KNF Poland - 2017-01-16

Alpha Fund Management - www.alphafundmanagement.com - Waarschuwing FSC Isle of Man - 2012-04-03

Alpha Group - ag-alphagroup.com - Waarschuwing SFC Hong Kong - 2009-10-16

Alpha Group Holding (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Waarschuwing CNMV Spain - 2019-07-22

Alpha Ideal Financer - www.aif-investments.com - Waarschuwing AMF France - 2019-12-12

Alpha Innovative Strategies Ltd (IA Patrimoine, Invest Alpha Patrimoine) - www.ia-patrimoine.com - Waarschuwing CSSF Luxembourg - 2016-12-12

Alpha Investment Management LLC (clone) - www.alphainvestmentllc.com - Waarschuwing SEC USA - 2018-08-20

Alpha Management - Waarschuwing USA WA DFI - 2015-12-31

Alpha Patrimoine S.A. (clone) - www.placements-prives.com - Waarschuwing CSSF Luxembourg - 2019-06-21

Alpha Takeovers - www.alphatakeovers.com - Waarschuwing ASIC Australia - 2014-05-11

Alpha Trade - www.alpha-trade.com - Waarschuwing SFC Hong Kong - 2011-08-08

AlphaCapital - www.alphacapital.fm - Waarschuwing Consob Italy - 2018-04-30

Alphaconsult GmbH - www.alphaconsultinguk.com - Waarschuwing FCA UK - 2017-07-12

AlphaCrypto - www.alphacrypto.net - Waarschuwing finma Switzerland - 2018-02-23

AlphaFinancialGroup - www.alphafinancialgroup.com - Waarschuwing AFM Netherlands - 2019-07-12

AlphaGroup Holding (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Waarschuwing CNMV Spain - 2019-07-22

AlphaGroup Holdings (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Waarschuwing CNMV Spain - 2019-07-22

AlphaTec Ltd (KayaFX) - kayafx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Alpinai I GmbH - www.alpinai.com - Waarschuwing SFC Hong Kong - 2007-01-03

Alpinai Investments - www.alpinai.com - Waarschuwing SFC Hong Kong - 2007-01-03

Alpinvesta Asset Management AG - www.alpinvesta.com - Waarschuwing finma Switzerland - 2017-08-30

Alps Resources SA - www.alpensparkassa.com - Waarschuwing finma Switzerland - 2012-08-21

Alquiwain Investment UAE - www.alquiwaininvestment.com - Waarschuwing GM Litigation Assistance - 2012-01-27

ALS Indonesia - alsi-goo.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-12-27

Alsolia SA - www.alsoliasa.com - Waarschuwing AMF France - 2019-07-08

Alt Kredit - www.altkredit.com - Waarschuwing AMF France - 2019-09-16

Alta Paramount Ltd. - www.altaparamount.com - Waarschuwing USA SEC - 2013-06-11

Alta Technology Limited - www.altatechnology.com - Waarschuwing SFC Hong Kong - 2015-07-16

Altair Entertainment NV - www.option888.com - Waarschuwing Consob Italy - 2016-12-27

Altanus Limited (Swiss Money Report) - swissmoneyreport.net - Waarschuwing AMF France - 2011-03-10

Alte-Investments - www.alter-investments.com - Waarschuwing AMF France - 2020-01-02

Alter Capital - www.altercapital.co - Waarschuwing FCA UK - 2020-01-17

Alter Investments - www.alter-investments.com - Waarschuwing AMF France - 2020-01-02

Alter Management LLC - alter-management.com - Waarschuwing USA SEC - 2011-10-25

Altera Capital Limited - www.svatc.com - Waarschuwing SFC Hong Kong - 2018-07-30

Altera International Financial Limited - hkalt.com - Waarschuwing SFC Hong Kong - 2018-05-14

Alterinvestments - www.alter-investments.com - Waarschuwing AMF France - 2020-01-02

Altern Szkudlarek Spółka Jawna - Waarschuwing KNF Poland - 2019-03-04

Alterna Finances - www.alterna-finances.com - Waarschuwing AMF France - 2020-01-03

Alternatif Finance - alternatif-finance.com - Waarschuwing AMF France - 2020-02-13

Alternative Asset Group Limited (AAG) - Waarschuwing FCA UK - 2011-12-14

Alternative Bridging Corporation (clone of FCA authorised firm) - Waarschuwing FCA UK - 2014-07-24

ALTERNATIVE FINANCIAL INVESTMENTS (AFI) - Waarschuwing FCA UK - 2014-02-03

Alternative Insurance Brokers (clone of authorised firm) - www.altinsurancebroker.com - Waarschuwing FCA UK - 2019-07-11

Alternative Investment Advisors - www.alternativeinvestmentsab.com - Waarschuwing FCA UK - 2011-08-05

Alternative Investment Specialists Ltd (Polarity Index) - polarityindex.com - Waarschuwing FCA UK - 2018-11-23

Alternative Investments - www.trmgroup.net - Waarschuwing FCA UK - 2015-05-10

Alternative Markets - Waarschuwing finma Switzerland - 2014-04-08

Alternative Propositions Ltd (clone) - www.alternativepropositions.co.uk - Waarschuwing FCA UK - 2019-03-01

Alternatives Investment Strategies O Gary Stevenson - Waarschuwing SMV Panama - 2018-01-01

Alternatives Research Group - www.alternative-research.net - Waarschuwing FCA UK - 2011-09-16

Altimeter Worldwide Services JLT - www.altimeter-jlt.com - Waarschuwing finma Switzerland - 2013-05-15

AltIndex - alt-index.com - Waarschuwing CNMV Spain - 2019-02-04

Altium Patrimoine (clone of authorised firm) - altium-patrimoine.com - Waarschuwing FCA UK - 2019-04-30

Altivex Limited - Waarschuwing FSC Gibraltar - 2014-06-18

AltKredit - www.altkredit.com - Waarschuwing AMF France - 2019-09-16

Altos Group Ltd (Atecs Capital) - atecscapital.com - Waarschuwing FCA UK - 2020-01-24

ALTR Alternative Fund Managers (clone) - www.altr-fundmanagers.com - Waarschuwing FCA UK - 2015-07-01

Altree Financial Group - www.AltreeFinancial.com - Waarschuwing SFC Hong Kong - 2013-06-27

Altrice Investment Co. Limited - altriceinvestment.com - Waarschuwing SFC Hong Kong - 2019-11-22

Altridium Group Inc (Beflix) - www.beflix.net - Waarschuwing FSMA Belgium - 2019-12-18

Altridium Group Inc (flixGM) - www.flixgm.com - Waarschuwing FSMA Belgium - 2019-09-26

Altus Fund - Waarschuwing IFSC Belize - 2014-07-15

ALV Group - www.alvgroup.com - Waarschuwing SFC Hong Kong - 2007-11-15

Alvaro Gombau Asesores Empresariales S.L. - Waarschuwing CNMV Spain - 2012-01-23

Alvexo Partners - www.alvexo.com - Waarschuwing MAS Singapore - 2016-11-18

Always Finance / Working Capital 4 U - www.alwaysfinance.co.uk  - Waarschuwing FCA UK - 2016-03-23

AlyCoin - alycoin.net - Waarschuwing CNMV Spain - 2019-11-18

Alysa Finance Holding S.A.-SPF (clone) - www.alysa-group.com - Waarschuwing CSSF Luxembourg - 2019-10-24

Alysa Finance Holding SA (clone) - www.alysa-group.com - Waarschuwing CSSF Luxembourg - 2019-10-24

Alysa Group - www.alysa-group.com - Waarschuwing CSSF Luxembourg - 2019-10-24

Am Bauer - ambauer.com - Waarschuwing AFM Netherlands - 2019-10-17

AM FF Ltd (24XP) - www.24xp.com - Waarschuwing AMF France - 2014-02-24

Am-Trust Financial Service - Waarschuwing BaFin Germany - 2019-08-30

AMAC Mortgages & Loan Ltd (clone of authorised firm) - www.amacmtgltd.com - Waarschuwing FCA UK - 2017-09-27

Amadicia Ltd - 72option.com - Waarschuwing FCA UK - 2018-03-15

Amalgamated Properties Limited (clone) - amalgamatedproperties.com - Waarschuwing FCA UK - 2018-04-30

Amana Holding And Management Inc. - Waarschuwing SMV Panama - 2006-02-15

Amana Trade (clone of authorised firm) - www.amanatrade.net - Waarschuwing FCA UK - 2019-03-21

Amanah Nusa Indah Pte Ltd - Waarschuwing MAS Singapore - 2015-06-26

AmanaTrade (clone of authorised firm) - www.amanatrade.net - Waarschuwing FCA UK - 2019-03-21

Amanh Bank (clone of authorised firm) - www.amanhbank.com - Waarschuwing FCA UK - 2019-08-05

Amazan Agro Products Limited - Waarschuwing SEBI India - 2016-01-22

Amaze Loans (clone) - www.amazeloans.com - Waarschuwing FCA UK - 2015-03-30

Amazon Capital Services - www.amazon-capital.uk - Waarschuwing AMF France - 2019-06-28

AmBauer - ambauer.com - Waarschuwing AFM Netherlands - 2019-10-17

Amber Asset Management (Clone of FCA authorised firm) - www.amberassetmanagement.com - Waarschuwing FCA UK - 2013-12-31

Amber Options - www.amberoptions.com - Waarschuwing AMF Quebec - 2014-11-13

Amber Trading Partners Limited - www.amber-trading-partners.com - Waarschuwing GM Litigation Assistance - 2011-08-30

Amberfield Group - Waarschuwing SFC Hong Kong - 2016-08-26

Ambitious Diversified Projects Management Limited - Waarschuwing SEBI India - 2016-02-15

Ambramson Limited / Abramson International - Waarschuwing ASIC Australia - 2015-09-23

Ambros Group - www.ambrosgroup.com - Waarschuwing FCA UK - 2011-08-15

Ambrosia Capital (clone of FCA authorised firm) - www.ambrosia-capital.com - Waarschuwing FCA UK - 2017-02-01

AMC Capital Invest (clone of FCA authorised firm) - www.amccapitalmanagement.com - Waarschuwing FCA UK - 2017-07-27

AMC Capital Management (clone of FCA authorised firm) - www.amccapitalmanagement.com - Waarschuwing FCA UK - 2017-07-27

AMC International (HK) Limited - www.amcint-hk.com - Waarschuwing ASIC Australia - 2016-09-19

Amen du groupe Dada - www.agenda-invest.com - Waarschuwing AMF France - 2017-03-27

AMENX - www.amenx.com - Waarschuwing SFC Hong Kong - 2006-07-05

Amerex Trade Limited - amerextrade.com - Waarschuwing FCA UK - 2015-11-25

Amergeris Wealth Management Group (clone) - www.amergeris.co.uk - Waarschuwing FCA UK - 2017-11-01

Ameri-Tech Industries Ltd - Waarschuwing SFC Hong Kong - 2003-11-10

America First Credit Union (clone) - Waarschuwing USA CA DBO - 2019-03-12

American Business Corporation Shares Brazil Ltda (ABC Group Shares) - Waarschuwing CVM Brazil - 2014-06-24

American Committee of Regulation and Liquidation on Private Ventures - www.calthermco.com - Waarschuwing Finansinspektionen Sweden - 2014-05-16

American Commodities Group - www.americancg.co - Waarschuwing Consob Italy - 2017-05-08

American Energy Exchange (AMENX) - www.amenx.com - Waarschuwing SFC Hong Kong - 2006-07-05

American Financial Group - amfigroup.com - Waarschuwing USA SEC - 2015-12-31

American Financial Group Inc (clone) - www.amfgroupinc.com - Waarschuwing USA SEC - 2011-03-18

American First City Corporation - www.americanfirstcitycorp.com - Waarschuwing USA SEC - 2014-09-10

American First Securities - www.american1stsecurities.com - Waarschuwing USA SEC - 2015-08-17

American Futures and Options Exchange - www.afoex.com - Waarschuwing ASIC Australia - 2017-03-17

American Futures and Options Trading Commission - www.afoex.com - Waarschuwing ASIC Australia - 2017-03-17

American Heritage Stock Transfer Inc. - americanhst.com - Waarschuwing ASIC Australia - 2017-10-10

American International Securities Inc. - Waarschuwing SFC Hong Kong - 2005-03-16

American Landscape LLC - www.americanlandscape-llc.de - Waarschuwing finma Switzerland - 2017-11-29

American Mercantile Exchange - www.amexchange.us - Waarschuwing GM Litigation Assistance - 2011-06-23

American Premier Escrow LLC (American Escrow) - www.americanpremierescrow.com - Waarschuwing USA CA DBO - 2016-05-17

American Premier Marketing, Ltd. - www.american-premier.com - Waarschuwing CVM Brazil - 2011-09-22

American Premier Trust - www.american-premier.com - Waarschuwing CVM Brazil - 2011-09-22

American Taxation Incorporated - www.americantaxation.com - Waarschuwing USA SEC - 2011-04-28

American Times Investment Group - www.citadelhk.com - Waarschuwing SFC Hong Kong - 2010-09-07

Ameritradeoptions - www.ameritradeoptions.com - Waarschuwing SEC USA - 2020-02-25

Amethyst Bullion Limited - Waarschuwing FCA UK - 2012-01-13

Ametron Consultants Ltd - www.ametron.net - Waarschuwing SFC Hong Kong - 2003-06-25

AMF Capital Limited - bnrmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25

AMF Services - Waarschuwing finma Switzerland - 2016-05-26

AMFF Ltd (24XP) - www.24xp.com - Waarschuwing AMF France - 2014-02-24

AMFX - amfx.com - Waarschuwing FCA UK - 2015-11-26

AMG Finance (Trader Invest) - www.alliancesmg.com - Waarschuwing AMF France - 2014-05-14

AMG Finanz LTD - www.meincredit.co.at - Waarschuwing FMA Austria - 2013-06-13

AMG International - www.amgintl.com - Waarschuwing GM Litigation Assistance - 2011-11-08

AMG-Clients S.A. - www.amg-clients.com - Waarschuwing CSSF Luxembourg - 2014-12-02

AMI Group Ltd (FXlatam) - www.fxlatam.com - Waarschuwing CNMV Spain - 2019-04-29

AMI Professional Services (clone) (amifx.co.uk) - www.amifx.co.uk - Waarschuwing FCA UK - 2014-01-15

Amicus Investment Ltd. - amicusinvest.com - Waarschuwing FMA Austria - 2014-11-12

Amish Chachad trading as Royalcon Trading - Waarschuwing FCA UK - 2011-08-02

AMK Trust Ltd - www.amktrust.com - Waarschuwing FCA UK - 2011-11-25

Amoeba Internasional - www.amoeba.id - Waarschuwing OJK Indonesia - 2016-12-27

Amon Privat Capital Ltd - www.amonprivatcapital.com - Waarschuwing finma Switzerland - 2018-11-27

AMP Capital Investors (UK) Limited (clone) - oampcapitalgroup.com - Waarschuwing FCA UK - 2018-04-20

AMP Trading Group - www.amptradinggroup.com - Waarschuwing FCA UK - 2018-10-23

Ampha Management Ltd - bnrmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25

AMR Business Services LLC - www.amrkpo.com - Waarschuwing FCA UK - 2011-09-12

Amrit Projects (N.E) Limited - Waarschuwing SEBI India - 2016-02-23

Amsel Commodities AG - www.amselcommodities.com - Waarschuwing FMA Austria - 2011-06-03

Amsterdam Commodities Exchange (Acomex) - www.acomex.nl - Waarschuwing ASIC Australia - 2011-01-20

Amstrad-Wealth S.A. - www.amg-clients.com - Waarschuwing CSSF Luxembourg - 2014-12-02

AMT Associates - www.www.amtassociates.com - Waarschuwing SFC Hong Kong - 2020-01-02

AMT Markets (clone) - www.amt-markets.co.uk - Waarschuwing FCA UK - 2014-08-20

An Instant World (Group) Limited - Waarschuwing FCA UK - 2012-01-06

Anahera and Partners - www.anaherapartners.com - Waarschuwing FMA New Zealand - 2018-05-18

Análisis Global Asesoría Empresarial, S.L. - Waarschuwing CNMV Spain - 2017-02-20

Analysis Finance - www.analysis-finance.com - Waarschuwing AMF France - 2015-01-14

Analyst Invest - analystinvest.com - Waarschuwing FSMA Belgium - 2015-07-02

Anaru and Partners - www.anarupartners.com - Waarschuwing FMA New Zealand - 2018-06-21

AnBro Capital Investments (Pty) Ltd (clone) - Waarschuwing FSCA South Africa - 2019-06-03

Anchor Securities Limited - www.anchorsecurities.com - Waarschuwing OSC Canada - 2011-08-31

Andersen Consulting (UK) - www.andersenconsulting-uk.com - Waarschuwing FCA UK - 2016-04-22

Andersen Mergers - www.andersenmergers.com - Waarschuwing USA SEC - 2011-05-05

Anderson & Scott LLP - andersonscottlaw.com - Waarschuwing SEC USA - 2019-06-11

Anderson Ford Financial - www.andersonfordfinance.com - Waarschuwing USA SEC - 2018-10-31

Anderson Franklin Sullivan Partners Ltd. - afspartners.net - Waarschuwing AFM Netherlands - 2013-02-05

Anderson Goldstein - www.andersongoldstein.com - Waarschuwing FCA UK - 2011-02-10

Anderson Holding Sp. z o.o. - Waarschuwing KNF Poland - 2013-04-09

Anderson Munro - Waarschuwing SFC Hong Kong - 2010-07-19

Anderson Tate - Waarschuwing USA WA DFI - 2015-12-31

Anderson, Franklin, Sullivan Partners Ltd. / A.F.S. Partners Ltd. - Waarschuwing GM Litigation Assistance - 2018-01-01

Anderton Estate Investments Limited - www.andertonestates.co.uk - Waarschuwing FSC Jersey - 2014-06-02

Andre Luiz de Jesus Rosa - www.bbcap.com.br - Waarschuwing CVM Brazil - 2016-12-07

Andrea Ezequiel Florensa - www.animabursatil.com.ar - Waarschuwing CNV Argentina - 2016-12-30

Andreas Braasch - www.andreas-braasch.com - Waarschuwing FCA UK - 2011-06-06

Andreas F. Bauer (clone) - www.afbauer.com - Waarschuwing FMA Austria - 2018-09-19

Andreas Geiger Financial - ageigerfinancial.com - Waarschuwing FCA UK - 2015-03-20

Andrew Scott Underwriters & Signatories - andrewscott-us.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Andrew Warner Associates / A.Warner Associates / AW Associates - www.aw-associates.co.uk - Waarschuwing FCA UK - 2012-05-08

Andrioncapital Asset Management SA - www.andrioncapital.com - Waarschuwing finma Switzerland - 2019-03-28

Anestha AG A - Waarschuwing GM Litigation Assistance - 2018-01-01

Anfides - www.anfides.com - Waarschuwing AMF France - 2019-09-02

ANG Group (InterBank Brokers) - www.interbankbrokers.com - Waarschuwing finma Switzerland - 2019-07-31

ANG Markets Ltd - angmarkets.com - Waarschuwing Cysec Cyprus - 2011-10-24

ANG Markets Ltd - www.interbankbrokers.com - Waarschuwing finma Switzerland - 2019-07-31

Angel Investor Group Inc. - Waarschuwing SEC Philippines - 2019-01-04

Angela Agrotech Limited - Waarschuwing SEBI India - 2016-03-01

Angela Credits - www.angela-credits.com - Waarschuwing AMF France - 2020-01-03

Angela Odom - Waarschuwing FSA Japan - 2017-03-31

Angela-Credits - www.angela-credits.com - Waarschuwing AMF France - 2020-01-03

angels-investors.com - www.ngels-investors.com - Waarschuwing AMF France - 2016-03-24

Anglo China Securities - www.acsecurities.com - Waarschuwing FCA UK - 2014-12-22

Anglo Wealth Limited t/a Anglo Wealth Investments - www.anglowealth.com - Waarschuwing FCA UK - 2014-07-07

AngloAsia Capital Management Limited - chosunfund.com - Waarschuwing SFC Hong Kong - 2009-09-21

Anguilla Capital - Waarschuwing FSC Anguilla - 2011-12-15

Anima Bursatil S.A. (GroupoFlorensa) - www.animabursatil.com.ar - Waarschuwing GM Litigation Assistance - 2016-12-30

Animax United LP (V-Coins) - www.v-coins.eu - Waarschuwing finma Switzerland - 2017-08-04

Ankor Group Investment Ltd. (ZurichBanc) - www.zurichbanc.com - Waarschuwing FCA UK - 2019-11-06

Anmaric Enterprises Corporation - anmaric.com - Waarschuwing FSC BVI - 2017-07-27

Anmol India Agro Herbal Farming and Dairies Care Co. Ltd - Waarschuwing SEBI India - 2016-05-19

Anna Klein - Waarschuwing IFSC Belize - 2018-02-05

Annax Global LTD - www.deltacapitalmarkets.com - Waarschuwing FCA UK - 2018-04-20

Anne Markets Limited - www.annemarkets.com - Waarschuwing SFC Hong Kong - 2010-08-10

Annex International Mergers and Acquisitions - Waarschuwing ASIC Australia - 2018-01-01

Anoli Capital International, Inc. - www.anolicap.com - Waarschuwing USA SEC - 2018-10-31

Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) - transpact.ch - Waarschuwing FCA UK - 2016-07-01

Ansel Gour Trades Intl - Waarschuwing IFSC Belize - 2018-04-16

Antares Capital Management - Waarschuwing CNBV Mexico - 2011-02-03

Antaros AG - www.antaros.ch - Waarschuwing finma Switzerland - 2018-12-06

Antek Global Consultants Limited - antekglobalconsultants.com - Waarschuwing GM Litigation Assistance - 2011-07-19

Antek-International - www.antek-international.com - Waarschuwing Finansinspektionen Sweden - 2011-02-10

Anthony Tim - Waarschuwing IFSC Belize - 2019-08-08

Anti Cyber Crime & Financial - www.accffa.org - Waarschuwing SEC USA - 2018-04-10

Anton Falk Capital Partners - antonfalk.com - Waarschuwing finma Switzerland - 2018-01-29

Anton Falk Capital Partners (clone of EEA authorised firm) - www.antonfalk.com - Waarschuwing FCA UK - 2018-08-09

Anxin - www.anxinv.com - Waarschuwing SFC Hong Kong - 2017-03-29

Any1Profits - www.any1profit.com - Waarschuwing FCA UK - 2020-01-16

Anyoption Ltd / Ouroboros Derivatives Trading Limited - www.anyoption.com - Waarschuwing Consob Italy - 2011-12-19

Anyoption Payment Services Ltd - www.anyoption.com - Waarschuwing Consob Italy - 2011-12-19

Anytime Loans - anytimeloans.co.uk - Waarschuwing FCA UK - 2014-05-23

Anzen Capital Ltd - anzencapital.com - Waarschuwing FSA Japan - 2015-12-01

Ao Global Investment (Hong Kong) Co Ltd - www.699502.com - Waarschuwing SFC Hong Kong - 2016-02-01

AOGUAN HONGKONG co, limited - Waarschuwing FIN-FSA Finland - 2016-04-29

Aomori Group - aomorigroup.com - Waarschuwing FMA Austria - 2012-11-09

AON Asset Management (clone of authorised firm) - aonassetmanagement.com - Waarschuwing FCA UK - 2018-11-28

AOT Europe - www.aoteurope.com - Waarschuwing FCA UK - 2012-06-08

AOT Stock Specialist - www.aot-ss.com - Waarschuwing FCA UK - 2012-06-08

Aozora Alliance Group - www.aozoraalliance.com - Waarschuwing FSA Japan - 2013-12-31

AP Franklin Asset Management AS - www.apfranklin.ee - Waarschuwing Finansinspektioon Estonia - 2017-10-10

Apex Alliance - www.apex-alliance.com - Waarschuwing FSMA Belgium - 2017-04-05

Apex Capital Acquisition Group - apexcapitalag.com - Waarschuwing USA SEC - 2017-11-06

Apex Capital Investment Limited (ACI) - www.acifxgold.com - Waarschuwing FMA New Zealand - 2016-07-15

Apex Capital Management AS - www.apexcapital.lt - Waarschuwing Finansinspektioon Estonia - 2017-08-15

Apex Capital Partners - apexcapitalpartners.com - Waarschuwing SFC Hong Kong - 2012-10-17

APEX Equities - apex-equities.com - Waarschuwing FSMA Belgium - 2016-05-04

Apex F G Ltd - www.apexfinancialgroup.co.uk - Waarschuwing FCA UK - 2018-06-20

Apex FG Ltd - www.apexfinancialgroup.co.uk - Waarschuwing FCA UK - 2018-06-20

Apex Financial Group Ltd - www.apexfinancialgroup.co.uk - Waarschuwing FCA UK - 2018-06-20

Apex Holdings Ltd. - www.apex-holdings.com - Waarschuwing Finansinspektionen Sweden - 2011-05-30

Apex International Consulting Corporation - Waarschuwing SFC Hong Kong - 2016-04-01

Apex International Development Group Limited - www.apexrise.com - Waarschuwing SFC Hong Kong - 2012-07-25

Apex Limited (Apexcoins) - apexcoins.net - Waarschuwing FSC Mauritius - 2018-07-27

Apex Management Limited - www.a-p-e-x.com - Waarschuwing SFC Hong Kong - 2007-07-30

Apex One Trading Group - www.apexonetg.com - Waarschuwing OSC Canada - 2016-10-07

Apex Stock Transfer Inc (clone) - www.apexstinc.com - Waarschuwing USA SEC - 2011-02-10

Apex Trade Group Pte Ltd - Waarschuwing SFC Hong Kong - 2007-05-15

Apex Tradex - www.apextdxoption.com - Waarschuwing FCA UK - 2018-06-18

Apex Trading Group - www.apex-tg.com - Waarschuwing FSA Japan - 2013-12-31

Apex UK Loan - www.apexukloan.com - Waarschuwing FCA UK - 2016-10-10

Apexcoins - apexcoins.net - Waarschuwing FSC Mauritius - 2018-07-27

apextradeoption - www.apextradeoption.com - Waarschuwing Cysec Cyprus - 2019-05-23

APF (Aurum Pro Finance) - www.aurumpro.io - Waarschuwing CNMV Spain - 2019-11-18

APF Inc - aurum-pro-finance.ccsign-in - Waarschuwing CNMV Spain - 2019-11-04

APG Reit/Asia Property Group (APG)/CH APG (M) Sdn Bhd - www.apgreit.com - Waarschuwing SC Malaysia - 2012-10-23

Aphelion Offshore Fund Ltd - Waarschuwing CIMA Cayman Islands - 2019-03-14

API Mutual Fund LLC - apimutual.com - Waarschuwing SFC Hong Kong - 2008-02-12

API Premiere Swiss Trust AG - www.apipfx.com - Waarschuwing finma Switzerland - 2015-01-16

API-FX - www.apipfx.com - Waarschuwing finma Switzerland - 2015-01-16

APIFX - www.apipfx.com - Waarschuwing finma Switzerland - 2015-01-16

Apollo Asset Management - apolloam.us - Waarschuwing ASIC Australia - 2016-12-16

Apollo Asset Management HK - apolloassetmanagementhk.com - Waarschuwing ASIC Australia - 2012-10-16

Apollo Financial Management - www.financialmanagementa.com - Waarschuwing FCA UK - 2013-05-07

Apollo Global Securities LLC - www.apolloglobalsecurities.com - Waarschuwing FMA Austria - 2012-09-28

Apollo Impex General Trading LLC - aberdeenfundmanagement.com - Waarschuwing ASIC Australia - 2011-02-10

Apollo International Wealth Management Co. Ltd - www.apollo_fc.com - Waarschuwing SFC Hong Kong - 2016-05-06

Apollo Management (clone of FCA authorised firm) - www.apollomanagementllp.co.uk - Waarschuwing FCA UK - 2018-09-14

Apollo Multi Asset Management LLP (clone) - www.apollomultiassetinvest.com - Waarschuwing FCA UK - 2014-12-10

Apollo Swiss AG - www.apollo-swiss.com - Waarschuwing finma Switzerland - 2019-08-15

Apollo Swiss Services AG - www.apolloswissservices.com - Waarschuwing finma Switzerland - 2017-09-18

Apollo Tiger Fund - www.apollo-tigerfund.com - Waarschuwing FCA UK - 2011-08-11

Apollos Capital - apolloscapital.com - Waarschuwing FMA Austria - 2019-11-15

APP Ltd - conseils-atlantic.com - Waarschuwing AMF France - 2019-11-21

Appleton Associates - www.appletonassoc.com - Waarschuwing FCA UK - 2012-10-02

Applikasi Duit - www.aplikasiduit.com - Waarschuwing BNM Malaysia - 2017-09-19

Approved Project (clone) - Waarschuwing USA CA DBO - 2019-03-12

Apps Finance Malta Group - www.appsfinm.com - Waarschuwing MFSA Malta - 2011-10-06

Aproch Bank (clone of FCA firm) - aprochbank.com - Waarschuwing FCA UK - 2019-11-11

Apsilon Ltd (GrandFXPro, Grand FX Pro) - grandfxpro.com - Waarschuwing Consob Italy - 2019-04-01

Apsilon Ltd (Marketrade, MarkeTrading, Market Trading) - marketrading.co - Waarschuwing FCA UK - 2019-03-21

APT Partners - Waarschuwing GM Litigation Assistance - 2018-01-01

APTFund - aptfund.com - Waarschuwing SFC Hong Kong - 2006-02-21

Apuro Forex - www.apuroforex.com - Waarschuwing SFC Hong Kong - 2017-03-06

Apuro Holdings Limited - Waarschuwing SFC Hong Kong - 2017-03-06

Apus Capital - Waarschuwing FCA UK - 2020-02-07

AQA Capital Partners (clone of authorised firm) - aqa.capital - Waarschuwing FCA UK - 2019-04-30

Aqa Capital Partners (clone) - aqa.capital - Waarschuwing MFSA Malta - 2019-03-15

Aqua Securities L.P - Waarschuwing ASIC Australia - 2018-01-01

Aquaint Property Pte Ltd - www.aquaintproperty.com - Waarschuwing MAS Singapore - 2017-02-17

Aquaint Pte Ltd - www.aquaintproperty.com - Waarschuwing MAS Singapore - 2017-02-17

Aquarius Holding Capital LTD - - Waarschuwing GM Litigation Assistance - 2015-10-01

Aqueous Hydroponics (Singapore) Pte Ltd - www.aqueous-hydroponics.com - Waarschuwing MAS Singapore - 2016-06-09

Aquila & Co. AG (clone) - www.aquilaunder.com - Waarschuwing finma Switzerland - 2019-09-27

Aquila AG (clone) - www.aquilaunder.com - Waarschuwing finma Switzerland - 2019-09-27

Arab Gold Bank Ltd - www.rich2rd.com - Waarschuwing IFSC Belize - 2016-02-05

Arab National Bank (clone of FCA authorised firm) - www.online.anbaccess.com - Waarschuwing FCA UK - 2019-06-17

Arab-Anglo Finance - www.arab-anglo.com - Waarschuwing FCA UK - 2011-10-25

Arabian Gulf Fund - arabiangulffund.com - Waarschuwing DFSA Dubai - 2018-04-02

Aragon Asset Management (clone of authorised firm) - aragon-am.com - Waarschuwing FCA UK - 2019-12-20

Aragon Currency Management - Waarschuwing ASIC Australia - 2018-01-01

Aragon Loans - aragonloans.info - Waarschuwing FCA UK - 2019-04-17

Aragon Loans (clone of a UK registered company) - aragonloans.info - Waarschuwing FCA UK - 2019-04-17

Arai, Endo and Associates - araiendo.com - Waarschuwing Finansinspektionen Sweden - 2016-09-19

ARAM Binary Options Group (ARAM Wealth Management Ltd) - www.arambinaryoptions.com - Waarschuwing ASIC Australia - 2017-07-14

ARAM Wealth Management Ltd (ARAM Binary Options Group) - www.arambinaryoptions.com - Waarschuwing ASIC Australia - 2017-07-14

Araxo Technologies Ltd ("Araxo4x") - www.araxo4x.com - Waarschuwing FSC Mauritius - 2013-07-22

Arbor One Escrow Inc - Waarschuwing GM Litigation Assistance - 2018-01-01

Arboretix Trading Limited - www.touchtrades.com - Waarschuwing Consob Italy - 2016-09-12

Arc Global Traders S.L. - www.arctrader.es - Waarschuwing CNMV Spain - 2017-05-22

Arc Trading - www.arctrading.com - Waarschuwing FSA Japan - 2014-02-01

Arcadia Capital Associates - Waarschuwing ASIC Australia - 2015-09-14

Arcadia International - www.arcadiainternationalltd.com - Waarschuwing SFC Hong Kong - 2018-03-01

Arcadia Oil & Gas LLC - www.arcadiagroup.vg - Waarschuwing USA SEC - 2013-06-11

Arcadia Services - www.arcadiaservice.net - Waarschuwing FMA Austria - 2018-07-07

Arcadia Trading Group Ltd. - www.arcadiagroup.vg - Waarschuwing USA SEC - 2013-06-11

Archelon Deutschland - www.archelondeutschland.com - Waarschuwing AMF France - 2020-02-14

Archelon Dutschland - www.archelondeutschland.com - Waarschuwing AMF France - 2020-02-14

ArchelonDeutschland - www.archelondeutschland.com - Waarschuwing AMF France - 2020-02-14

ArchelonDutschland - www.archelondeutschland.com - Waarschuwing AMF France - 2020-02-14

Archipel Fund - www.archipelfund.com - Waarschuwing CBI Ireland - 2016-05-26

Archipelago Corporate Services Inc. - Waarschuwing Finansinspektionen Sweden - 2013-03-05

Ardea Capital LP - www.ardeacapitallp.com - Waarschuwing FCA UK - 2013-06-06

Arden & Partners (clone of FCA authorised firm) - ardenandpartners.net - Waarschuwing FCA UK - 2018-06-22

Arden Asset Management Limited - www.ardenam.co.uk - Waarschuwing FCA UK - 2016-03-03

Ardent Asset Advisors LP (clone) - ardentadvisers.com - Waarschuwing FCA UK - 2018-08-14

Ardent Asset Advisors LP (clone) - www.ardentadvisers.com - Waarschuwing SEC USA - 2018-04-10

Área Bursátil - www.areabursatil.comes - Waarschuwing CNMV Spain - 2016-12-27

Area Hope - hopearea.com - Waarschuwing FCA UK - 2019-04-08

Areal Equity Capital AG - www.aecag.ch - Waarschuwing finma Switzerland - 2013-12-17

Arendee Consulting Group Ltd. - www.arendeeco.com - Waarschuwing SFC Hong Kong - 2012-08-20

Ares Acquisitions - www.aresacquisitions.com - Waarschuwing SEC USA - 2018-04-10

Ares FCL Services Limited (Ares Forex ) - aresforex.com - Waarschuwing FMA New Zealand - 2016-06-02

Argent Global Network Ltd - argentglobalnetwork.com - Waarschuwing IFSC Belize - 2016-05-03

Argentum Business Development S.A. - Waarschuwing CNV Argentina - 2016-11-22

Argentum Caveo - Waarschuwing FCA UK - 2011-08-03

Argiles Finance Groups (AFG) - afinance-groups.com - Waarschuwing AMF France - 2019-12-18

Argo Alternatives Ltd - www.argoalt.com - Waarschuwing FSA Japan - 2016-03-25

Argo Commerce - www.argocommerce.com - Waarschuwing MSC Canada - 2017-07-06

Argon Holdings - Waarschuwing USA CA DBO - 2014-04-08

Argus Capital Limited - argusltd.com - Waarschuwing ASIC Australia - 2015-09-14

Argus Global Equities (clone) - Waarschuwing FCA UK - 2010-10-18

Argus International Limited - Waarschuwing SFC Hong Kong - 2006-01-17

Argyll Technologies - Waarschuwing SEC Thailand - 2020-01-27

Aria Hope Ltd - hopearea.com - Waarschuwing FCA UK - 2019-04-08

Aria Hope Ltd. (Hope Area, Hopearea) - www.hopearea.com - Waarschuwing FSMA Belgium - 2019-05-24

Ariad Financial services - Waarschuwing AFM Netherlands - 2014-05-23

Ariadne Capital ECO2 VC Limited Partnership - Waarschuwing MFSA Malta - 2018-05-11

Ariadne Capital Malta Limited - Waarschuwing MFSA Malta - 2018-05-11

Ariam Investments OÜ - ariam.ee - Waarschuwing Finansinspektsioon Estonia - 2017-03-20

Arian Financial (cloned firm) - Waarschuwing FSMA Belgium - 2015-09-10

Arianus Marketing Ltd. (IvoryOption) - www.ivoryoption.com - Waarschuwing BCSC Canada - 2016-05-18

ArielBank PLC - arielbank.com - Waarschuwing FCA UK - 2018-08-15

Aries Ventures Inc - ariesventuresinc.com - Waarschuwing Finansinspektionen Sweden - 2014-07-01

Arion Loan (Pty) - Waarschuwing FSB South Africa - 2016-04-06

Aris UK Advisory (clone of EEA authorised firm details) - www.uk-advisory.com - Waarschuwing FCA UK - 2014-05-21

Arista Capital Ventures - www.aristacv.com - Waarschuwing USA SEC - 2016-07-21

Ariun Financial Group (Clone of FSA Registered firm) - www.ariun.co.uk - Waarschuwing FCA UK - 2013-03-06

Ark Consultancy Scotland Limited - Waarschuwing FCA UK - 2011-12-06

Ark-La-Tex Financial Services (clone) - Waarschuwing USA CA DBO - 2019-12-18

ArkianFX - www.arkianfx.com - Waarschuwing BNM Malaysia - 2019-03-18

Arkol Insurance Brokers - www.taxiinsuranceoldham.co.uk - Waarschuwing FCA UK - 2016-04-28

Arkwright Property Development - www.arkwrightproperty.com - Waarschuwing FCA UK - 2017-05-19

Arkwright Property Management - www.arkwrightproperty.com - Waarschuwing FCA UK - 2017-05-19

Arlington Invest - www.arlington-invest.com - Waarschuwing AMF France - 2019-11-05

Arlington Securities Group (clone) - www.arlingtonsecuritiesgroup.com - Waarschuwing SEC USA - 2019-06-11

Arlington-Invest - www.arlington-invest.com - Waarschuwing AMF France - 2019-11-05

Armada Markets AS - Waarschuwing KNF Poland - 2014-03-06

Armco FX - www.armcofx.com - Waarschuwing FSA Japan - 2017-06-30

Armen Finance Sarl - www.armen-finance.com - Waarschuwing AMF France - 2019-10-30

ARML-Solution - www.arml-solution.com - Waarschuwing AMF France - 2019-09-05

Armor Asia Limited - Waarschuwing SFC Hong Kong - 2017-04-13

Armstrong Group International Ltd - www.the-armstrong-group.com - Waarschuwing MAS Singapore - 2018-01-01

Arnold Gert Anton - arnoldgertanton.com - Waarschuwing FCA UK - 2018-09-10

Arole Bank - arolebank.com - Waarschuwing AMF France - 2019-09-09

Aros Securities (Clone of previously FSA EEA Authorised firm) - www.arossec.com - Waarschuwing FCA UK - 2012-08-28

Arotrade - www.arotrade.com - Waarschuwing MAS Singapore - 2018-09-24

Arouch Invest Empreendimentos e Serviços S/C Ltda. - Waarschuwing CVM Brazil - 2012-05-21

Arribhu Suci Enterprise - www.premierfxmarket.com - Waarschuwing BNM Malaysia - 2017-08-28

Arron Copeland - Waarschuwing USA SEC - 2011-04-28

Arrow Capital Ltd (LV Grow Markets) - lvgrowmarkets.com - Waarschuwing MAS Singapore - 2019-10-03

Arrow Capital Partners - www.arrowcapitalpartners.com - Waarschuwing SFC Hong Kong - 2013-08-14

Arrow Mergers Consultants - arrow-mc.com - Waarschuwing FCA UK - 2012-07-02

Arrows Financial Corporation - www.arrowfinancials.com - Waarschuwing FCA UK - 2019-12-09

ARS Ultimate Sdn Bhd (1268778 - A) - Waarschuwing SC Malaysia - 2018-08-06

Art Capital Sp. z o.o. - Waarschuwing KNF Poland - 2015-01-09

Art Exchange Platform - http:www.zhonglianwenhua.com - Waarschuwing SFC Hong Kong - 2016-12-21

Art Max Technology Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Arteko Finance - www.arteko-finance.com - Waarschuwing AMF France - 2019-10-15

Artemis Financial - www.artemis-financial.com - Waarschuwing Finanstilsynet Norway - 2007-09-13

Artemis Fund Managers (clone) - www.artemisfundmanagers.com - Waarschuwing FCA UK - 2014-12-15

Artemis Technologies Ltd - option.fm - Waarschuwing MAS Singapore - 2017-04-07

Artemisia Ltd (Option.FM) - option.fm - Waarschuwing AMF Quebec - 2015-03-09

Artemisia Services Ltd (Option.FM) - option.fm - Waarschuwing AMF Quebec - 2015-03-09

Arthur-Sera Limited - www.arthur-sera.com - Waarschuwing FMA Austria - 2016-04-27

ArtNews S.A. - Waarschuwing KNF Poland - 2015-02-06

Arumas Ways OÜ (Teramusu) - www.teramusu.com - Waarschuwing FCA UK - 2018-02-23

Arvato Financial Solutions Limited (clone) - arvatofinancial.com - Waarschuwing FCA UK - 2018-10-29

Arya Group Ltd. (IvoryOption) - ivoryoption.com - Waarschuwing MSC Canada - 2016-11-14

AS Marketing Ltd (KB Capitals) - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26

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

AsAc Fund (GTT (HK)) - www.asacfund.com - Waarschuwing SFC Hong Kong - 2020-02-11

Asahi Marusan Management - www.ammsecurities.com - Waarschuwing FSMA Belgium - 2018-09-20

Asakura Acquisitions - www.asakuraacq.com - Waarschuwing SFC Hong Kong - 2015-07-17

Asashi Mergers & Acquisitions Group - asashima.com - Waarschuwing FSA Japan - 2016-12-31

ASC UK (clone of authorised firm) - www.ascuks.com - Waarschuwing FCA UK - 2019-08-21

Ascada Kiraana Sdn Bhd (1225011A) - Waarschuwing BNM Malaysia - 2017-12-06

Ascending Wealth Investment Company Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Ascensus Direct - www.ascensusdirect.de - Waarschuwing BaFin Germany - 2011-08-12

Ascensus International - www.ascensusinternational.com - Waarschuwing FCA UK - 2011-09-06

Ascent Global Trading - www.ascent-gt.com - Waarschuwing CSSF Luxembourg - 2019-11-08

Ascent GT - www.ascent-gt.com - Waarschuwing CSSF Luxembourg - 2019-11-08

ASCO Investment Services - www.ascois.com - Waarschuwing FCA UK - 2019-06-26

Ascot Energy Services Ltd. - www.ascotenergyservices.com - Waarschuwing CNMV Spain - 2012-12-03

Ascot Global Trading - Waarschuwing SEC Thailand - 2012-11-14

Ascot Management Services Ltd. - www.ascotmanagementservices.com - Waarschuwing CNMV Spain - 2012-12-03

ASD Forex - www.forextrading.cat - Waarschuwing CNMV Spain - 2017-11-20

Asean Commodities Inc - www.asean-commodities.com - Waarschuwing ASIC Australia - 2012-02-22

Asean Financial Market Compliance Board (AFMCB) - www.afmcb.com - Waarschuwing FSA Japan - 2019-02-26

Asean Merger & Acquisition Bureau - www.aseanmab.com - Waarschuwing FSA Japan - 2017-06-30

Asean Union Incorporated - www.asean-union.com - Waarschuwing IBFC Labuan - 2016-01-21

Asesores Financieros Independientes - Waarschuwing CNMV Spain - 2012-10-08

Aset Profit - semuabisnisonline.wordpress.comaset-profit - Waarschuwing OJK Indonesia - 2016-08-18

Asgard Group - www.asgardgroup.com - Waarschuwing FSA Japan - 2014-04-30

ASGMarkets (ASG International) - www.asgmarkets.co.uk - Waarschuwing FCA UK - 2012-03-05

Ash Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-02-27

Ash Ltd. (Banc de Binary) - www.bancdebinary.com - Waarschuwing AMF Quebec - 2016-11-29

ash.trades - Waarschuwing FCA UK - 2019-12-12

Ashburton Investments (clone) (Tom Zambon) - Waarschuwing FSCA South Africa - 2019-11-19

Ashcroft Cohen Strategic Capital (ACSC) - acscinc.com - Waarschuwing FSMA Belgium - 2019-01-08

Ashford Financial Group AFG - www.ashfordfinancialgroup.com - Waarschuwing Finansinspektionen Sweden - 2011-12-08

Ashford Investments - www.ashfordinvestments.com - Waarschuwing MAS Singapore - 2018-04-06

Ashford Trust & Finance - ashfordtf.com - Waarschuwing CIMA Cayman Islands - 2016-07-13

Ashida Associates - www.ashidaassociates.com - Waarschuwing AFM Netherland - 2017-05-24

Ashimoto Kogyo Co Ltd - internationalsecuritieslaw.com - Waarschuwing FMA New Zealand - 2020-02-19

Ashland Mergers & Acquisitions Management or Offshore Securities Acquisition Commission - www.ashlandmerger.com - Waarschuwing Finansinspektionen Sweden - 2014-04-16

Ashley Partners M&A - www.ashleypartners.com - Waarschuwing USA SEC - 2018-10-31

Ashmore Wealth Funds (clone of FCA authorised firm) - www.ashmorewealthfunds.com - Waarschuwing FCA UK - 2015-05-11

Ashok Capital Inc - ashokfx.com - Waarschuwing MAS Singapore - 2015-12-30

Ashok Capital Pte Ltd - ashokfx.com - Waarschuwing MAS Singapore - 2016-05-05

Ashoka Capital Markets - Waarschuwing CSSF Luxembourg - 2015-07-16

ASHOKFX - Waarschuwing SEC Philippines - 2016-10-04

Ashton Cole Global Investments - acglobalinc.com - Waarschuwing ASIC Australia - 2016-08-31

Ashton Moore Developments / Ashton Moore - www.ashtonmooredevelopments.com - Waarschuwing FCA UK - 2017-08-22

Ashton Trading Worldwide Limited - ashtontrading.com - Waarschuwing SFC Hong Kong - 2007-05-15

Ashton Whiteley - www.ashtonwhiteley.com - Waarschuwing FSMA Belgium - 2017-09-27

Ashwood Finance - www.ashwoodfinance.com - Waarschuwing FIN-FSA Finland - 2016-06-16

Ashwood Holdings Limited - www.ashwoodholdingsltd.com - Waarschuwing FMA New Zealand - 2019-09-13

Ashwood Ventures - www.ashwoodventures.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Asia & Pacific Holdings Japan - asiapacificholdingsinc.com - Waarschuwing SFC Hong Kong - 2017-06-14

Asia Alliance Ltd - www.asiaallianceltd.org - Waarschuwing SFC Hong Kong - 2016-07-22

Asia Associates - www.asiaassociates.com - Waarschuwing FSMA Belgium - 2019-01-08

Asia Auction Inc. - Waarschuwing SFC Hong Kong - 2010-03-22

Asia Century Investment Limited - www.asiacenturyinvestment.com - Waarschuwing SFC Hong Kong - 2017-07-14

Asia Dragon Capital Holdings - asiadragonch.cn.com - Waarschuwing SFC Hong Kong - 2017-04-26

Asia Dragon Group - www.asiadragongroup.com - Waarschuwing SFC Hong Kong - 2009-11-19

Asia Equity Ventures - www.asian-equity.com - Waarschuwing SC Malaysia - 2017-06-16

Asia Equity Ventures (002576131V) - www.asia-equity.com - Waarschuwing BNM Malaysia - 2018-10-10

Asia Exchange Board - www.asiaexb.com - Waarschuwing SFC Hong Kong - 2010-08-19

Asia Futures Exchange (AsiaFEX) - asiafex.org - Waarschuwing GM Litigation Assistance - 2017-07-26

Asia Hedge Fund Association - www.asiahedgefundassociation.com - Waarschuwing FSC Montserrat - 2017-08-17

Asia Investment Management Limited (clone) - www.asia-im.info - Waarschuwing SFC Hong Kong - 2011-02-10

Asia Pacific Asset Management Ltd - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12

Asia Pacific Brokerage Services Limited - www.asia-pacific-brokerage.net - Waarschuwing FSMA Belgium - 2016-05-04

Asia Pacific Bullion Private Limited - www.asiapacificbullion.com - Waarschuwing MAS Singapore - 2012-09-27

Asia Pacific Financial Management Group Inc (clone) - asiapacificgroup.com - Waarschuwing USA SEC - 2011-10-25

Asia Pacific Fund Managers Ltd - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12

Asia Pacific Group (clone) - asiapacificgroup.com - Waarschuwing FSA Japan - 2013-12-31

Asia Pacific Group Investment Inc - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12

Asia Pacific Holdings Ltd - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12

Asia Pacific International Investment Trust - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12

Asia Pacific Investment Management Ltd - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12

Asia Pacific Limited - www.asiapacificltd.com - Waarschuwing SFC Hong Kong - 2015-06-29

Asia Plantation Capital Pte Ltd - www.asiaplantationcapital.com - Waarschuwing MAS Singapore - 2015-02-18

Asia Plantation Singapore Pte Ltd - www.asiaplantationsingapore.com - Waarschuwing MAS Singapore - 2015-02-18

Asia Strategic Mining Corporation Pte Ltd (Singapore) - asmc.com.sg - Waarschuwing MAS Singapore - 2016-04-07

Asia Trader and Investor Centre Pte Ltd - www.aticforextrader.com - Waarschuwing MAS Singapore - 2016-07-20

Asia United Capital & Partners, Co Ltd - Waarschuwing SFC Hong Kong - 2002-02-28

Asia United International Ltd - Waarschuwing SFC Hong Kong - 2001-10-11

Asia Ventures Limited - www.asia-ventures.co.uk - Waarschuwing MAS Singapore - 2012-03-02

Asia World Capital Group - www.asiaworldcap.com - Waarschuwing ASIC Australia - 2014-02-28

Asia Yard Investments Ltd - Waarschuwing SFC Hong Kong - 2004-11-28

Asia-Europe Wealth Link Commodity Exchange Center - www.yocft.com - Waarschuwing SFC Hong Kong - 2019-11-22

Asia-Pacific Finance and Investment - www.asia-pacific.hk.cn - Waarschuwing SFC Hong Kong - 2010-01-25

Asiacap Corporation (Singapore) Pte Ltd - asiacapcorporation.com - Waarschuwing MAS Singapore - 2016-08-15

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

AsiaFEX - asiafex.org - Waarschuwing GM Litigation Assistance - 2017-07-26

Asian Acquisition Oversight Committee - www.aaoc.jp - Waarschuwing Finansinspektionen Sweden - 2014-04-01

Asian Capital Group - www.asiancapitalgrp.com - Waarschuwing Finansinspektionen Sweden - 2011-12-12

Asian Carbon Trade Exchange - www.asiancarbontrade.com - Waarschuwing FSA Japan - 2014-09-23

Asian Corporate Consultancy - Waarschuwing SEBI India - 2016-03-03

Asian Direct Capital Management - www.asiandirectcapitalmanagement.com - Waarschuwing FCA UK - 2014-10-27

Asian Equity - www.asian-equity.com - Waarschuwing SC Malaysia - 2017-06-16

Asian Financial Commission - www.afc-gov.asia - Waarschuwing FSA Japan - 2014-12-01

Asian Foreign Securities and Compliance Department (AFSCD) - www.afscd.org - Waarschuwing MAS Singapore - 2018-01-01

Asian Futures Trading Group - www.asian-ftg.com - Waarschuwing Finansinspektionen Sweden - 2014-04-17

Asian Investment Foundation Ltd - Waarschuwing SFC Hong Kong - 2003-11-10

Asian Mercantile Exchange (AsianMEX) - www.asianmex.org - Waarschuwing SFC Hong Kong - 2017-01-09

Asian Pacific Advisors Ltd - www.asiapacificadvisors.com - Waarschuwing ASIC Australia - 2018-01-01

Asian Precious Metals Trade Ltd - www.asianpmtrade.com - Waarschuwing MAS Singapore - 2016-02-05

Asian Securities Administrators Japan - Waarschuwing FSA Japan - 2014-02-01

Asiana FX Limited - www.asianafx.com - Waarschuwing SFC Hong Kong - 2012-05-10

AsianMEX - www.asianmex.org - Waarschuwing SFC Hong Kong - 2017-01-09

Asiatic Acquisitions - www.asiaticacq.com - Waarschuwing FSA Japan - 2013-12-31

Asiatic Associates/ Asiatic Acquisitions - www.asiaticacq.com - Waarschuwing FCA UK - 2014-02-07

Asic Trader - www.asictrader.com - Waarschuwing FCA UK - 2018-11-09

AsicTrader - www.asictrader.com - Waarschuwing FCA UK - 2018-11-09

Askii Holding Ltd - www.lucastefanelli.net - Waarschuwing Consob Italy - 2018-02-12

Askobid - www.askobid.com - Waarschuwing AMF Quebec - 2016-11-29

Asmara Internacional - Waarschuwing SMV Panama - 2006-02-15

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

Aspect Financials - aspectfinancials.com - Waarschuwing GM Litigation Assistance - 2018-09-04

Aspect Fund Managers plc (clone) - www.aspectfundmanagers.com - Waarschuwing FCA UK - 2016-03-14

Aspen Capital LLC - www.aspen-cap.net - Waarschuwing Finansinspektionen Sweden - 2013-10-25

Aspen Global Group Inc - Waarschuwing IFSC Belize - 2018-03-28

Aspen Holding (Next Trade Ltd) - aspenholding.com - Waarschuwing BaFin Germany - 2019-08-06

Aspen-Holding - aspenholding.com - Waarschuwing BaFin Germany - 2019-08-06

Asprey Associates - asprey-associates.com - Waarschuwing USA SEC - 2018-10-31

Asquith Group - www.theasquithgroup.com - Waarschuwing FSA Japan - 2017-12-31

Asset Backed Investment - www.assetbacked-investments.co.ukgoogle?gclid=EAIaIQobChMIhdiIg6SN5gIVhLHtCh2LbAVNEAMYAiAAEgLlH_D_BwE - Waarschuwing FCA UK - 2019-12-05

Asset Brokerage Network - www.abn-group.com - Waarschuwing FSA Japan - 2013-12-31

Asset Cap Management - www.assetcapmanagement.ch - Waarschuwing ASIC Australia - 2014-01-16

Asset Capital Invest SA - assetcapitalinvest.com - Waarschuwing CSSF Luxembourg - 2019-11-14

Asset Capital Management - www.assetcapitalmgmt.com - Waarschuwing ASIC Australia - 2014-02-28

Asset Castle Investments Ltd - assetcastleinvestments.com - Waarschuwing ASIC Australia - 2016-05-05

Asset Consultant Services - assetconsultingservices.com - Waarschuwing FCA UK - 2017-09-19

Asset Consulting Services - assetconsultingservices.com - Waarschuwing FCA UK - 2017-09-19

Asset Global Consulting - cp.assetgc.com - Waarschuwing CNB Czech Republic - 2016-11-07

Asset Grand - www.assetgrand.com - Waarschuwing SFC Hong Kong - 2019-01-30

Asset Growth Solution Enterprise (002552148 – K) - www.aplikasiduit.com - Waarschuwing BNM Malaysia - 2017-09-19

Asset Life PLC - www.assetlife.co.uk - Waarschuwing FCA UK - 2019-05-09

Asset Management Advisory Services Spain S.L. (AMASS) - Waarschuwing CNMV Spain - 2012-09-09

Asset management One international (4C Patrimoine) - 4cpatrimoine.com - Waarschuwing AMF France - 2017-09-25

Asset Management Protection (AMP) - assetmanagementprotection.com - Waarschuwing FCA UK - 2017-03-10

Asset Mergers & Acquisitions - assetmergers.com - Waarschuwing ASIC Australia - 2013-11-15

Asset Recovery Group - assetrecoverygroupinc.com - Waarschuwing FCA UK - 2019-08-16

Asset Recovery Group Inc - www.assetrecoverygroupinc.com - Waarschuwing CBI Ireland - 2019-12-19

Asset Recovery Solutions - www.arsu.eu - Waarschuwing USA SEC - 2012-03-15

Asset Restoration Facility - www.arfacility.com - Waarschuwing FCA UK - 2011-05-31

Asset Rich Ltd - www.iassetrich.com - Waarschuwing SFC Hong Kong - 2018-11-26

Asset Trade International (Europe) SA - www.asset-trade-international.com - Waarschuwing CSSF Luxembourg - 2020-02-18

Asset Trust Management LLC - www.assettm.com - Waarschuwing FCA UK - 2011-02-21

Asset WW - www.asset-ww.com - Waarschuwing AMF France - 2019-09-20

Asset WW (W&W Asset Management GmbH) - www.asset-ww.com - Waarschuwing finma Switzerland - 2019-11-05

Asset-WW - www.asset-ww.com - Waarschuwing AMF France - 2019-09-20

Asset-WW (W&W Asset Management GmbH) - www.asset-ww.com - Waarschuwing finma Switzerland - 2019-11-05

assetamazon.com - www.assetamazon.com. - Waarschuwing OJK Indonesia - 2017-07-11

Assets Brokerage Network - www.abn-group.com - Waarschuwing SFC Hong Kong - 2007-07-04

Assets Credit Union - Waarschuwing FSMA Belgium - 2014-11-20

Assets International S.A DE C.V - Waarschuwing SFC Hong Kong - 2011-02-21

Assets Investments (clone of a UK registered company) - assets-investments.com - Waarschuwing FCA UK - 2015-11-25

Assetz Capital (Clone of FCA Authorised firm) - www.assetzcapital.eu - Waarschuwing FCA UK - 2020-02-12

Assicurazioni Generali S.p.A. (Clone of EEA authorised firms) - www.generalibrokers.com - Waarschuwing FCA UK - 2018-08-21

Assicurazioni Rossi Riccordi Ltd - assicurazionirossi.com - Waarschuwing FCA UK - 2011-03-10

Assicuro Asset Management (clone of FCA authorised firm) - assicuro-am.com - Waarschuwing FCA UK - 2019-08-19

Assiprime Euro Brokering (clone of EEA authorised firm details) - Waarschuwing FCA UK - 2014-05-27

Assistenza Finanzjarja - m.facebook.comassistenzafinanzjarja - Waarschuwing MFSA Malta - 2019-08-01

Associated Financial Services - assfinservices.com - Waarschuwing ASIC Australia - 2017-10-10

Association For Certified Financial Crime Examiners - acfcx.org - Waarschuwing ASIC Australia - 2013-11-12

Association of Securities Transfer Companies (ASTC) - www.astcweb.com - Waarschuwing USA SEC - 2011-03-18

Assurance Banque Epargne Biens divers (diamants, vins, crypto-actifs,...) - liste noire des sites non autorisés - Waarschuwing ABE France - 2019-06-20

Assurance Banque Epargne Crédits, livrets, paiements, assurances - liste noire des sites ou entités douteux - Waarschuwing ABE France - 2019-06-20

Assurance Banque Epargne Forex - liste noire des sites non autorisés - Waarschuwing ABE France - 2019-06-20

Assurance Banque Epargne Options binaires - liste noire des sites non autorisés à proposer des options binaires - Waarschuwing ABE France - 2019-06-20

Assurance Banque Epargne Produits dérivés sur crypto-actifs - liste noire des sites non autorisés - Waarschuwing ABE France - 2019-06-20

Assurance ET Capital Partners (clone of EEA authorised firm) - www.aetcpartners.com - Waarschuwing FCA UK - 2018-11-15

Assure Agrowtech Limited - Waarschuwing SEBI India - 2016-05-09

Assure se - www.assure.se - Waarschuwing Finansinspektionen Sweden - 2011-03-29

Assured Trading - www.assuredtrading.com - Waarschuwing FSA Japan - 2017-03-31

Astaria Group - www.astaria-group.com - Waarschuwing FCA UK - 2019-02-08

Astercap Ltd - www.brokerofficial.com - Waarschuwing CFTC USA - 2017-12-11

Astha Green Energy Ventures India Ltd. - Waarschuwing SEBI India - 2016-01-01

Astha Techno Realty India Limited - Waarschuwing SEBI India - 2016-02-26

Aston Forex (BZ) - www.astonforex.com - Waarschuwing FSMA Belgium - 2014-08-22

Aston Hu & Associates - www.astonhu.com - Waarschuwing SFC Hong Kong - 2013-05-29

Aston Markets Ltd / Aston Forex / Ebinaires - www.astonmarkets.com - Waarschuwing FSMA Belgium - 2013-06-14

Aston Markets S.R.L. - www.astonmarkets.bg - Waarschuwing Cysec Cyprus - 2013-06-14

Aston Midshires Insurance - Waarschuwing FCA UK - 2012-01-10

Aston Wealth Limited - www.astonwealth.com - Waarschuwing FCA UK - 2017-10-09

Astorg Partners (Clone of FCA EEA Authorised Firm) - www.pacificventuresinc.com - Waarschuwing FCA UK - 2013-05-09

Astoria Holding Ltd. - www.astoriaholding.com - Waarschuwing IFSC Belize - 2012-08-27

Astra Consulting OU (Wealth Capital) - www.wealthcapital.fm - Waarschuwing FCA UK - 2019-12-24

Astra Consulting OÜ (WealthCapital) - - Waarschuwing finma Switzerland - 2019-06-27

Astra Financial Limited (Capital Markets Banc) - www.capmb.com - Waarschuwing Consob Italy - 2017-01-30

Astra Finanz - www.astra-finanz.at - Waarschuwing FMA Austria - 2014-12-10

Astra Group Pty Ltd t/a Investra Direct - Waarschuwing ASIC Australia - 2018-01-01

Astra Logistics Inc. - astralogics.com.hk - Waarschuwing GM Litigation Assistance - 2017-09-15

Astral European - Waarschuwing MAS Singapore - 2018-01-01

Astro FX (Algobit Ltd) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10

Astro-FX (Algobit Ltd) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10

AstroFX (Algobit Ltd) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10

Astrofx24 - www.astrofx24.com - Waarschuwing BCSC Canada - 2019-11-19

astrofxtrade (Algobit Ltd) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10

Astroinvest (Maurício Divisati Otaviani Bernis) - astroinvest.com.br - Waarschuwing CVM Brazil - 2017-04-26

Astroro Investments Limited (Get Financial) - getfinancial.com - Waarschuwing FCA UK - 2018-05-25

Astuce Epargne France - www.astuce-epargne-france.com - Waarschuwing AMF France - 2020-02-26

Astuce Finance - www.actualite-finance.com - Waarschuwing AMF France - 2020-02-26

Astuce France - alternatif-finance.com - Waarschuwing AMF France - 2020-02-13

Astuce Malin - epargnemalinfrance.com - Waarschuwing AMF France - 2020-02-13

Astuto Insurance aka Astuto Associates and Car Insurance Warehouse - www.astuto-insurance.co.uk - Waarschuwing FCA UK - 2011-09-07

Asurefinance - www.asurefinance.com - Waarschuwing CBI Ireland - 2019-05-13

AT Brokers (clone of FCA authorised firm) - www.atbrokers.co.uk - Waarschuwing FCA UK - 2015-08-19

AT Global Markets (UK) Limited (clone of FCA authorised firm) - www.atfx.com - Waarschuwing FCA UK - 2019-12-11

AT-Markets (clone of FCA authorised firm) - www.atfx.com - Waarschuwing FCA UK - 2019-12-11

ATB Holdings - atbholdings.com - Waarschuwing FSMA Belgium - 2017-09-27

Ate Binary Limited - Waarschuwing FSMA Belgium - 2015-07-02

Atecs Capital (Altos Group Ltd) - atecscapital.com - Waarschuwing FCA UK - 2020-01-24

Atelier du Diamant - atelierdudiamant.com - Waarschuwing AMF France - 2017-07-24

ATFX (clone of FCA authorised firm) - www.atfx.com - Waarschuwing FCA UK - 2019-12-11

ATFX (clone of FCA authorised firm) - www.atgmforex.com - Waarschuwing FCA UK - 2019-12-17

ATFXHK International Limited (clone of authorised firm) - www.atfxhk.com - Waarschuwing FCA UK - 2020-02-03

ATG Capital Solutions Inc. - www.atgcapital.com - Waarschuwing USA SEC - 2013-08-20

Athelington International, UK - www.athelington.com - Waarschuwing MAS Singapore - 2018-01-01

Athena Capital (Clone of EEA Authorised Firm) - www.athena-capital.co.uk - Waarschuwing FCA UK - 2019-12-11

Athos International Management BVBA - Waarschuwing FSMA Belgium - 2016-06-16

ATI Associates Ltd. - www.atifx.com - Waarschuwing finma Switzerland - 2015-03-12

ATI International Financial Group - www.atifx.com - Waarschuwing finma Switzerland - 2015-03-12

Atlanta Mediation Group - www.atlmediationgrp.com - Waarschuwing SEC USA - 2019-09-27

Atlantic Administration - Waarschuwing FSA Japan - 2011-07-29

Atlantic Capital Management - www.atlantic-capital.net - Waarschuwing FSMA Belgium - 2017-09-29

Atlantic Capital Trust Management, LLC - www.atlanticct.com - Waarschuwing FCA UK - 2011-08-17

Atlantic Credit & Trust Bank - Waarschuwing MAS Singapore - 2018-01-01

Atlantic Equities LLP - conseils-atlantic.com - Waarschuwing AMF France - 2019-11-21

Atlantic Equities LLP (clone of authorised firm) - group-atlanticequities.com - Waarschuwing FCA UK - 2019-07-31

Atlantic Finance - www.atlantic-finance.com - Waarschuwing FSMA Belgium - 2016-05-13

Atlantic Finance Partners - atlanticfinancepartners.com - Waarschuwing FMA New Zealand - 2018-12-10

Atlantic Financial Holding, Inc. - www.f1investments.com - Waarschuwing SMV Panama - 2011-06-14

Atlantic General and Reinsurance Company Limited - Waarschuwing FSRC Nevis - 2015-01-14

Atlantic Global Asset Management, SA - atlanticgam.es - Waarschuwing FMA Austria - 2016-11-28

Atlantic Group - www.atlanticmagroup.com - Waarschuwing USA SEC - 2015-08-17

Atlantic International Partners - www.atlanticinternationalpartners.com - Waarschuwing ASIC Australia - 2016-05-11

Atlantic International Partnership - www.atlanticinternationalpartnership.com - Waarschuwing Finanstilsynet Norway - 2011-06-16

Atlantic Mutual International Limited (Clone of FSA Authorised firm) - oksoft.net - Waarschuwing FCA UK - 2012-08-21

Atlantika (Tradepoint Systems Ltd) - www.atlantika.io - Waarschuwing Consob Italy - 2020-01-27

Atlantis Capital Partners Inc. - www.atlantiscp.com - Waarschuwing USA SEC - 2018-10-31

Atlantis CPL - www.atlantis-cpl.com - Waarschuwing AMF France - 2019-08-12

Atlantis Financial - www.atlantis-financial.com - Waarschuwing FMA Austria - 2011-08-26

Atlantis Holdings Ltd. - Waarschuwing USA WA DFI - 2015-12-31

Atlantis-CPL - www.atlantis-cpl.com - Waarschuwing AMF France - 2019-08-12

AtlantisCPL - www.atlantis-cpl.com - Waarschuwing AMF France - 2019-08-12

Atlas Asia Investment Partners - Waarschuwing ASIC Australia - 2015-09-14

Atlas Capital Corp - Waarschuwing ASIC Australia - 2018-01-01

Atlas Consultancy - www.atlasconsultancyltd.com - Waarschuwing FCA UK - 2013-08-20

Atlas Financial Group LTD - a-f-g.eu - Waarschuwing finma Switzerland - 2015-03-13

ATLAS Infrastructure (Australia) Pty Ltd (clone) - www.atlasinfrastructure.tech - Waarschuwing FCA UK - 2019-10-01

ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm) - www.atlasinfrastructure.tech - Waarschuwing FCA UK - 2019-10-01

Atlas Stock Transfer (clone) - atlasstocktransfer.com - Waarschuwing USA SEC - 2014-09-10

Atlas Stocks - www.atlastocks.com - Waarschuwing CNMV Spain - 2019-10-28

Atlas Wealth Management Ltd - www.atlaswealthmgmt.com - Waarschuwing FCA UK - 2012-08-22

AtlasStocks - www.atlastocks.com - Waarschuwing CNMV Spain - 2019-10-28

AtlaStocks - www.atlastocks.com - Waarschuwing CNMV Spain - 2019-10-28

ATM Agro Industries India Limited - Waarschuwing SEBI India - 2016-04-29

ATM Agro Projects India Limited - Waarschuwing SEBI India - 2016-05-02

ATM Capital - www.atmcapital.com - Waarschuwing Finanstilsynet Norway - 2011-07-14

ATM Express AG - www.atmxpay.com - Waarschuwing FSC Isle of Man - 2014-02-20

ATM Holdings Limited - Waarschuwing FSC Gibraltar - 2014-06-18

ATM Loans UK/ Cash Cloud UK - www.atmloansuk.com - Waarschuwing FCA UK - 2014-07-21

ATM Smart Card - www.smartnews.hol.es - Waarschuwing OJK Indonesia - 2018-01-19

Atom8 Markets (clone of authorised firm) - atom8markets.comcndefault.aspx - Waarschuwing FCA UK - 2017-09-27

Aton Capital Invest - ww.atoncapitalinvest.com - Waarschuwing USA SEC - 2017-11-06

Atos Limited - www.globuscapitallimited.com - Waarschuwing AMF France - 2015-07-15

Atos-Limited - atos-limited.co.uk - Waarschuwing AMF France - 2016-12-28

ATP Financial - Waarschuwing FSC Jersey - 2011-10-21

ATS Markets Global Ltd. - ats-markets.com - Waarschuwing IFSC Belize - 2016-03-29

Atsuko Ventures - www.atsukovent.com - Waarschuwing FSA Japan - 2017-06-30

Atsuko Ventures - www.atsukovent.com - Waarschuwing FCA UK - 2017-08-23

Atticus Holdings International (clone) - atticusholdingsint.com - Waarschuwing FCA UK - 2015-04-17

attractivetrade.com - www.ttractivetrade.com - Waarschuwing AMF France - 2016-03-24

ATUK (Clone of FCA authorised firm) - atfx-uk.com - Waarschuwing FCA UK - 2020-02-12

Atwood Delroy - Waarschuwing CSA Canada - 2011-01-01

Atwood Stanley Asset Management - www.atwoodstanley.com - Waarschuwing FCA UK - 2018-04-27

ATX Group - www.atxgroup.com.sg - Waarschuwing SFC Hong Kong - 2012-01-31

ATX Group and Houston Futures Exchange - www.atx-group.com - Waarschuwing Finansinspektionen Sweden - 2011-11-08

AUBC (Asia) Capital - www.aubc-asia.com - Waarschuwing SFC Hong Kong - 2015-07-07

Augustine FX (clone of FCA authorised firm) - www.augustinefx.com - Waarschuwing FCA UK - 2018-01-01

Aura Mergers and Acquisitions - Waarschuwing ASIC Australia - 2015-09-14

Aureum Energy Corporation - aureumenergy.com - Waarschuwing MSC Canada - 2019-10-08

Aureus Capital Pte Ltd - www.aureuscapital.com.sg - Waarschuwing MAS Singapore - 2014-07-22

Auron Group Sp. z o.o. - Waarschuwing KNF Poland - 2013-05-28

Auror Patrimoine - Waarschuwing CSSF Luxembourg - 2017-03-29

Au­rum Con­pa­ra­tor UG (Nobel Trade) - nobeltrade.com - Waarschuwing BaFin Germany - 2020-01-28

Aurum International Management - www.auruminternationalmngt.com - Waarschuwing ASIC Australia - 2014-05-11

Aurum Investment Ltd - Waarschuwing BaFin Germany - 2011-10-14

Aurum Pro (Muller Enterprise Ltd ) - www.aurumpro.io - Waarschuwing CNMV Spain - 2019-11-18

Aurum Pro Finance - aurum-pro-finance.ccsign-in - Waarschuwing CNMV Spain - 2019-11-04

Aurum Pro Finance (Muller Enterprise Ltd ) - www.aurumpro.io - Waarschuwing CNMV Spain - 2019-11-18

Aurumpro (Muller Enterprise Ltd ) - www.aurumpro.io - Waarschuwing CNMV Spain - 2019-11-18

AUS Capital (UK) Limited (AusForex) - www.ausforex.com - Waarschuwing SFC Hong Kong - 2018-12-04

AUS Capital Limited (AusForex) - www.ausforex.com - Waarschuwing SFC Hong Kong - 2018-12-04

Ausante LLC - www.ausante.com - Waarschuwing ASIC Australia - 2013-02-27

Austin Claymore LP - www.austinclaymorema.com - Waarschuwing USA SEC - 2014-09-10

Austin Finance (clone of firm) - www.austinfin.com - Waarschuwing FCA UK - 2019-07-12

Austral European Kft - Waarschuwing SFC Hong Kong - 2003-03-26

Australian Emirates Media Pty Ltd (AEM) - www.fxglobal1.com - Waarschuwing GM Litigation Assistance - 2015-11-11

Australian Wine Index (S) Pte Ltd - www.awi.com.sg - Waarschuwing MAS Singapore - 2015-08-24

Austria Finanz Service AG Limited - www.austria-finanz-service.at - Waarschuwing FMA Austria - 2015-05-21

Austrian Futures & Options Trading Exchange - www.afotex.com - Waarschuwing ASIC Australia - 2012-10-29

Authority Finance (clone) - Waarschuwing FCA UK - 2016-01-22

Authority Success International Limited - www.fx-asi.com - Waarschuwing SFC Hong Kong - 2019-05-31

Auto Pawn Sale - Waarschuwing FCA UK - 2019-05-03

Auto Trading Management - www.facebook.comsimplyfxmalaysia - Waarschuwing BNM Malaysia - 2017-08-28

Automated Binary - www.automatedbinary.com - Waarschuwing CNMV Spain - 2020-01-13

AUTOMATED TRADING GROUP LTD. - Waarschuwing IFSC Belize - 2014-11-20

Automatix Top Limited (clone) - www.automatix.top - Waarschuwing FCA UK - 2018-03-22

Autorité des marchés financiers, AMF (misuse of authority name) - Waarschuwing AMF France - 2013-12-04

Autotech Kent Car Sales (Cranbrook) Ltd - www.calibrecars.co.uk - Waarschuwing FCA UK - 2019-08-08

Autotech Kent Car Sales (Cranbrook) Ltd (Calibre Cars) - www.calibrecars.co.uk - Waarschuwing FCA UK - 2019-08-08

AutoTradingBinary - www.autotradingbinary.com - Waarschuwing AMF Quebec - 2016-11-29

AV Investissement - av-investissement.com - Waarschuwing AMF France - 2019-07-22

AVA Capital Management - www.avacapitalmanagement.com - Waarschuwing FCA UK - 2014-10-21

Ava Forex Trade Ltd - Waarschuwing IFSC Belize - 2019-11-13

Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. - www.avafx.com - Waarschuwing BCSC Canada - 2012-03-15

AVA Investments - www.avait.investments - Waarschuwing Consob Italy - 2019-10-07

AVA Investments Group - www.avait.investments - Waarschuwing Consob Italy - 2019-10-07

Ava Option - www.avaoption.com - Waarschuwing AMF Quebec - 2016-11-29

AVA Private Bank - Waarschuwing finma Switzerland - 2012-12-17

AVA Trade EU Ltd. - www.avatrade.com - Waarschuwing AMF Quebec - 2016-11-29

Ava Trade Limited - www.avatrade.com - Waarschuwing OSC Canada - 2014-06-04

Avacia Investments/Avacia Limited/Avacia Securities Limited - www.avacia-investments.co.uk - Waarschuwing FCA UK - 2013-07-17

AvaCrypto - www.avacrypto.com - Waarschuwing Consob Italy - 2018-12-24

AvaForexTrade Ltd - Waarschuwing IFSC Belize - 2019-11-13

AvaInvestments - ava.investments - Waarschuwing Consob Italy - 2018-08-06

AVAInvestments - www.avait.investments - Waarschuwing Consob Italy - 2019-10-07

AVAInvestments Group - www.avait.investments - Waarschuwing Consob Italy - 2019-10-07

Avallon Patrimoine - avallon-patrimoine.com - Waarschuwing FSMA Belgium - 2017-10-06

Avalon Consultancy/Avalon Group - www.avalonconsultancy.com - Waarschuwing FCA UK - 2016-11-23

Avalon Consultants Ltd - www.avalon-consultants.com - Waarschuwing FCA UK - 2012-05-03

Avant Capital - Waarschuwing SUGEVAL Costa Rica - 2016-11-02

Avant Credit (clone of authorised firm) - Waarschuwing FCA UK - 2018-11-16

Avant Finance (clone of authorised firm) - Waarschuwing FCA UK - 2018-11-16

Avante Corp LLC - www.avante-corp.com - Waarschuwing FCA UK - 2015-01-22

Avanti Holdings Inc. Interfinanzas Advisors Corp. Ibs Consulting Group - www.interninanzaadvisor.com - Waarschuwing SMV Panama - 2014-01-21

Avanzar Del Ecuador S.A. - Waarschuwing SB Ecuador - 2017-03-28

Avatar Finance Corporation - www.avatarfinancegroup.com - Waarschuwing OSC Canada - 2014-07-03

Avatrade US - Waarschuwing SUGEVAL Costa Rica - 2016-11-02

Avenir Epargne - www.avenir-epargne.com - Waarschuwing AMF France - 2019-04-03

Avenue International Advisors LLC - Waarschuwing MAS Singapore - 2016-09-07

Averren Energy - averren-energy.com - Waarschuwing CNMV Spain - 2020-01-13

Avesta Capital Advisors LLC - www.avestacapitaladvisorsllc.com - Waarschuwing ASIC Australia - 2016-03-16

AVI Trading & Corporate Transfer Services - www.avitrading.com - Waarschuwing FCA UK - 2012-08-16

AVI Vermögensberatung - www.avi-vermoegensberatung.de - Waarschuwing FMA Austria - 2012-11-06

Aviant Marketing Limited (Broker XP) - www.brokerxp.com - Waarschuwing FCA UK - 2018-05-24

Avibonds (clone of authorised firm) - www.avibonds.com - Waarschuwing FCA UK - 2020-01-22

Avid Investor, Inc - Waarschuwing SFC Hong Kong - 2002-05-30

Aviva Capital - www.avivacapital.com - Waarschuwing FCA UK - 2015-12-01

Aviva Investors Global Services (clone of authorised firm) - www.avibonds.com - Waarschuwing FCA UK - 2020-01-22

AVMJ Solutions Ltd (Fortis-Prime) - www.fortis-prime.com - Waarschuwing AMF France - 2019-06-25

Avon Coin - avoncoin.org - Waarschuwing FSC BVI - 2017-07-10

AVP88 Coturnix Egg Farm - avp88farm.com - Waarschuwing SEC Philippines - 2020-01-29

AVP88 Trading Inc - avp88farm.com - Waarschuwing SEC Philippines - 2020-01-29

Avs Carter Asset Management Limited (London Pearson Financial Ltd.) - www.londonpearson.com - Waarschuwing IFSC Belize - 2011-02-21

AW Advisory - Waarschuwing FCA UK - 2011-05-26

AWDH Trading Limited - www.safemarkhk.com - Waarschuwing SFC Hong Kong - 2016-12-12

Awe Swiss FX - awe-swissfx.ch - Waarschuwing finma Switzerland - 2019-04-11

AWI Financial - awifinancial.comindex.html - Waarschuwing Finanstilsynet Norway - 2012-10-22

AX Holdings Limited - www.ax-hl.com - Waarschuwing MAS Singapore - 2016-06-09

Axa Assets Limited - www.hcifund.com - Waarschuwing AMF France - 2015-01-13

AXA IM (clone) - axa-imuk.com - Waarschuwing FCA UK - 2018-05-17

AXA IM Asia (clone of FCA authorised firm) - www.axaim-asia.com - Waarschuwing FCA UK - 2017-07-13

AXA IM Asset Management (clone of authorised firm) - www.axa.im.ie.com - Waarschuwing FCA UK - 2019-05-08

AXA Investment Managers (clone of FCA Authorised Firm) - www.axa-im.co.uk - Waarschuwing FCA UK - 2014-11-04

AXA Investment Managers UK Limited (clone of authorised firm) - www.axa.im.ie.com - Waarschuwing FCA UK - 2019-05-08

AXA Isle of Man (Clone of FCA Authorised Firm) - www.fxaxa.com - Waarschuwing FCA UK - 2013-08-08

AXA Personnel - axapersonnel.com - Waarschuwing AMF France - 2019-07-04

Axa Rosenberg Investment Management Ltd - www.rosenberginvestmentmanagement.com - Waarschuwing FCA UK - 2011-07-12

Axa St John - Waarschuwing SFC Hong Kong - 2004-09-28

Axa-a.com - www.axa-a.com - Waarschuwing SFC Hong Kong - 2013-07-12

Axatrades - www.axatrades.com - Waarschuwing finma Switzerland - 2014-02-11

AXE Crypto Currency - www.axecc.io - Waarschuwing Consob Italy - 2018-07-02

Axe Invest - axeinvest.com - Waarschuwing Consob Italy - 2018-07-30

AxeInvest - axeinvest.com - Waarschuwing Consob Italy - 2018-07-30

Axel Neumann (clone of EEA Authorised Firm) - www.axntrading.com - Waarschuwing FCA UK - 2015-04-28

Axen Edler Group International - www.axenedlergroup.com - Waarschuwing GM Litigation Assistance - 2012-01-04

AXenS - www.axens.io - Waarschuwing finma Switzerland - 2019-06-28

AXenS Axs Incorporated - www.axens.io - Waarschuwing finma Switzerland - 2019-06-28

Axent Sigma Ltd (RoyalBank, Royal C Bank) - www.royalcbank.com - Waarschuwing Finansinspektionen Sweden - 2020-01-22

AxeTrades - www.axetrades.com - Waarschuwing CFTC USA - 2017-12-11

Axeworth Securities - Waarschuwing finma Switzerland - 2017-12-21

AXI Trader - Waarschuwing SFC Hong Kong - 2014-07-07

Axia Consultants - www.axiaconsultants.com - Waarschuwing GM Litigation Assistance - 2018-01-01

Axicorp Financial Services Pty. Ltd./Axitrader - Waarschuwing SEC Thailand - 2013-08-23

Axiom Equity Research Corporation - www.axiom-equity.com - Waarschuwing FCA UK - 2019-01-14

Axios Credit Bank - www.axioscreditbank.com - Waarschuwing MAS Singapore - 2016-10-28

Axis Bank (clone) - axisbankuk.w4f.eu - Waarschuwing FCA UK - 2016-04-07

Axis Capital Group - www.axiscapitalgroup.com - Waarschuwing ASIC Australia - 2015-05-04

Axis Capital Limited - www.axis-capital.co.uk - Waarschuwing FCA UK - 2014-03-19

Axis Corporate Finance Pty Ltd (Axis Corporate) - www.axiscf.com - Waarschuwing FMA Austria - 2011-06-10

Axis Financial - www.axisfinancial.org - Waarschuwing GM Litigation Assistance - 2017-05-12

Axis Investment Group - axisinvestmentgroup.com - Waarschuwing FSMA Belgium - 2015-05-28

Axis Trading Group Inc. - www.atg-direct.com - Waarschuwing FSC BVI - 2013-05-27

Axis-Capital Ltd. - www.axis-capital.co.uk - Waarschuwing FMA Austria - 2013-12-02

Axitrader (clone of FCA authorised firm) - www.axitrfx.com - Waarschuwing FCA UK - 2019-11-21

Axium Corporate - www.deltacapitalmarkets.com - Waarschuwing FCA UK - 2018-04-20

AXN Trading Ltd (clone of EEA authorised firm) - www.axntrading.com - Waarschuwing FCA UK - 2015-06-26

AXON GmbH - Waarschuwing BaFin Germany - 2019-10-30

Aya Forex (AyaFX, Aya FX, Ayaforex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10

Aya FX (AyaFX, Aya Forex, Ayaforex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10

Ayaforex(AyaFX, Aya FX, Aya Forex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10

AyaFX (Aya FX, Aya Forex, Ayaforex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10

Ayamclub - ayamclub.com - Waarschuwing OJK Indonesia - 2016-09-20

Ayomi (International Consultancy Coverage Investment SAS) - www.ayomi.fr - Waarschuwing FSMA Belgium - 2019-10-10

Ayondo Markets Ltd (clone) - www.ayondo-marketsltd.com - Waarschuwing FCA UK - 2016-01-07

Ayrex - www.ayrex.com - Waarschuwing OJK Indonesia - 2018-01-19

Ayrshire Debt Solutions Limited - Waarschuwing FCA UK - 2014-06-10

AZ Markets - Waarschuwing GM Litigation Assistance - 2011-06-30

AZ Technology Ltd (100XFX) - www.100xfx.com - Waarschuwing Consob Italy - 2018-06-18

AZ Technology Ltd (SpotXBT) - spotxbt.com - Waarschuwing CNMV Spain - 2019-04-15

Azaria Amazing Store - www.myazaria.com - Waarschuwing OJK Indonesia - 2017-08-15

azentus-capital.com - azentus-capital.com - Waarschuwing SFC Hong Kong - 2013-07-12

azentuscapitalmanagement.com - azentuscapitalmanagement.com - Waarschuwing SFC Hong Kong - 2013-07-12

AZR Capital - www.azr-capital.com - Waarschuwing AMF France - 2019-06-25

AZR Capital (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-07-15

AZR capital limited - www.azure-investment.com - Waarschuwing AMF France - 2019-11-21

Aztec Group - aztec-group.com - Waarschuwing Finansinspektionen Sweden - 2015-09-29

Azure Investment - www.azure-investment.com - Waarschuwing AMF France - 2019-11-21

Azure-Investment - www.azure-investment.com - Waarschuwing AMF France - 2019-11-21

Azurepearl Capita (Redwood Options} - www.redwoodoptions.com - Waarschuwing BCSC Canada - 2017-01-20

Azuris Finance - azuris-online.com - Waarschuwing CBI Ireland - 2018-12-19