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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
D B Ingram and Associates LLC - www.dbingram.com - Waarschuwing FCA UK - 2014-06-11
D Corporation Ltd, t/a DCL Systems, t/a DCL Close of Market System - www.dclsystems.com - Waarschuwing FCA UK - 2014-05-19
D M Gray Consulting - www.dmgrayconsulting.com - Waarschuwing SFC Hong Kong - 2004-10-15
D. Antonio Abellán Garrido - Waarschuwing CNMV Spain - 2017-02-20
D. Antonio Orlando Barreto Santana - Waarschuwing CNMV Spain - 2020-02-24
D. Diego Manzano Martínez - Waarschuwing CNMV Spain - 2019-07-15
D. Leo Miranda - leomiranda.ga - Waarschuwing CNMV Spain - 2018-04-09
D. Manuel Vilar Peraire - Waarschuwing CNMV Spain - 2020-01-27
D. Pedro Vicente Garrido Garrido - Waarschuwing CNMV Spain - 2016-12-19
D. Ricardo Cáscales Monge - Waarschuwing CNMV Spain - 2017-06-05
D.F.I.R Kapital - www.dfir-kapital.com - Waarschuwing AMF France - 2019-06-25
D.G.I. Market Ltd. (DGI Market) - www.dgimarket.com - Waarschuwing BCSC Canada - 2016-07-15
D.U.M. Project Ltd (Double Up Mania) Mania - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01
D2 Finances - b4option.com - Waarschuwing AMF France - 2012-07-23
Da Cheng International Asset Management Company Limited (clone) - www.dachengzc.com - Waarschuwing SFC Hong Kong - 2019-07-04
DA Corporation Partners - Waarschuwing GM Litigation Assistance - 2016-08-10
Da Miranda Ofarre - tradermirandaofarre.blogspot.com - Waarschuwing CNMV Spain - 2020-01-27
da Silva Abel - Waarschuwing ASC Canada - 2011-01-06
Dª. María del Mar Calvo Molina - Waarschuwing CNMV Spain - 2019-10-07
Da. María del Mar Calvo Molina - Waarschuwing CNMV Spain - 2019-10-07
DAB Asia Limited - www.dab-asia.com - Waarschuwing SFC Hong Kong - 2014-01-07
Dace Motor Company (Bang-FX, Bang FX, DMX-FX, DMX FX) - www.bang-fx.com - Waarschuwing SFC Hong Kong - 2019-07-24
Dachfin Group - www.dachfin.com - Waarschuwing finma Switzerland - 2019-09-23
Dachser Global Markets - www.dachserglobalmarkets.com - Waarschuwing FMA Austria - 2011-01-07
DAG Consultants Limited - www.dag-consultants.com - Waarschuwing SFC Hong Kong - 2016-05-11
Dagang Algomecs Sdn Bhd - www.algomecs.com - Waarschuwing SC Malaysia - 2018-07-11
DAGMARA DZIUBYNA G & DINVEST I WSPÓLNICY - Waarschuwing KNF Poland - 2013-03-20
Dai-ichi Securities - www.dai-ichi-securities.com - Waarschuwing FSA Japan - 2013-12-31
Dai-Tabellen - Waarschuwing GM Litigation Assistance - 2018-01-01
Daido Holdings Group - www.daidoholdingsgroup.com - Waarschuwing AFM Netherlands - 2014-05-27
Daiju Commodities - www.daiju-cm.com - Waarschuwing FSA Japan - 2018-11-28
Daiju Commodity Markets - www.daiju-cm.com - Waarschuwing FSA Japan - 2018-11-28
Daiju Commodity Markets - www.daiju-cm.com - Waarschuwing FSMA Belgium - 2018-11-05
Daikyo Brokerage Limited - www.daikyo-brokerage-limited.com - Waarschuwing FMA Austria - 2016-04-13
Dailey Securities Inc. - www.daileysecurities.us - Waarschuwing Finansinspektionen Sweden - 2011-12-09
Daily Trades - Waarschuwing GM Litigation Assistance - 2018-01-01
Daine Financial Trust Management - www.dainefinancialtm.com - Waarschuwing FSA Japan - 2013-12-31
Daishi Capital International Wealth Management - www.daishicapital.com - Waarschuwing SFC Hong Kong - 2015-10-26
Daisy Precious Ltd (FXworld24) - www.fxworld24.com - Waarschuwing Consob Italy - 2019-10-07
Daito Nippon Brokerage - www.dnbglobal.com - Waarschuwing FSA Japan - 2019-06-18
Daiwa Asia - Waarschuwing FSA Japan - 2017-12-20
Daiwa Financial Ltd. - www.daiwafinancial.com - Waarschuwing FSA Japan - 2014-12-01
Dalerich Ltd. - www.norikura-global.com - Waarschuwing FSMA Belgium - 2015-09-10
Dallas International Trading - Waarschuwing ASIC Australia - 2011-10-04
Dalton Financial - www.daltonfinancial.com - Waarschuwing FSA Japan - 2011-10-12
Damien E. Caplan - Waarschuwing IFSC Belize - 2019-10-24
DAMO (liracoin) - www.licex.io - Waarschuwing Consob Italy - 2019-08-05
Dana BPIP - Waarschuwing BNM Malaysia - 2019-05-27
Dana De Gunter - Waarschuwing SMV Panama - 2018-01-01
Dana Heritage - Waarschuwing BNM Malaysia - 2019-05-27
Danesi Global Ltd. (PrimeBrokerz) - www.primebrokerz.com - Waarschuwing BCSC Canada - 2016-10-20
Danford Capital Group - www.danfordcapitalgrp.com - Waarschuwing USA SEC - 2018-10-31
Dang Kang International Group Limited (clone of authorised firm) - en.dk-fc.com - Waarschuwing FCA UK - 2019-07-31
DangKang International Group Limited (clone of authorised firm) - en.dk-fc.com - Waarschuwing FCA UK - 2019-07-31
Dango Estate - www.dangoestate.com - Waarschuwing MAS Singapore - 2017-11-30
Danha Solutions KFT (Bearsmarkets) - www.bearsmarkets.com - Waarschuwing FSMA Belgium - 2019-04-04
Daniel Mascarenhas Alvim de Carvalho - Waarschuwing CVM Brasil - 2019-12-18
Daniels and Mills Consultants LLC - www.danielsandmills.com - Waarschuwing FCA UK - 2017-05-04
Danieskruil Funeral Services - Waarschuwing FSCA South Africa - 2019-03-05
Danisport Siglio XXI SL - disciplinadetrading.com - Waarschuwing CNMV Spain - 2018-11-19
Danske Capital (Clone of a FCA Authorised Firm) - Waarschuwing FCA UK - 2014-02-04
Dant and Company LLC - www.dantcompany.com - Waarschuwing FCA UK - 2012-09-18
Dantata Success & Profitable Company - Waarschuwing SEC Nigeria - 2019-02-25
Dantata Success and Profitable Company - Waarschuwing SEC Nigeria - 2019-02-25
Dantra Business Inc trading as CredoTrade - credotrade.com - Waarschuwing FCA UK - 2018-05-17
DARE Markets (Pty) Ltd - www.daremarkets.com - Waarschuwing FSCA South Africa - 2019-09-23
Darryl Stephen Argent - Waarschuwing ASIC Australia - 2012-10-16
Dartalon Ltd (Greenfields Capital, GFCInvestment) - gfcinvestment.com - Waarschuwing FCA UK - 2018-10-23
Dartmouth Financial Inc - br.dartmouthfinancial.com - Waarschuwing ASIC Australia - 2016-11-28
Darwin Acquisition Group - www.darwinacg.com - Waarschuwing SEC USA - 2019-06-11
Darwinex (clone) - www.tradevibefx.com - Waarschuwing FCA UK - 2019-07-30
Dash Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-06-22
Dashan International - www.dashaninternational.com - Waarschuwing FSMA Belgium - 2015-09-10
Dassets Club - ccveiga.wixsite.comdassets - Waarschuwing CMVM Portugal - 2018-07-23
Data Financial Services Group - Waarschuwing FCA UK - 2020-02-14
dataCall GmbH - Waarschuwing GM Litigation Assistance - 2018-01-01
Dato’ Mohd Azhar Hj Fauzi - www.investgulffund.comMalaysia-board-of-director.html - Waarschuwing SC Malaysia - 2018-05-31
DaTong Global - www.5620333.com - Waarschuwing SFC Hong Kong - 2016-07-07
Dave's Consulting House GmbH - www.davesch.ch - Waarschuwing finma Switzerland - 2019-04-26
David & Maria Limited - www.davidmarialimited.com - Waarschuwing SFC Hong Kong - 2015-09-07
David Charles Cars - www.davidcharlescars.co.uk - Waarschuwing FCA UK - 2018-07-10
David Lindenthal Concepts - davidlindenthalconcepts.com - Waarschuwing BaFin Germany - 2019-10-10
David Lindenthal Consulting - davidlindenthalconcepts.com - Waarschuwing BaFin Germany - 2019-10-10
David Reynolds Associates Ltd - www.davidreynoldsassociates.co.uk - Waarschuwing FCA UK - 2014-06-09
David Stefano - Waarschuwing IFSC Belize - 2018-08-15
David W. Jones, Attorney at Law - davidwjoneslaw.com - Waarschuwing USA SEC - 2011-04-28
David, Scott & Allen PLLC - Waarschuwing USA SEC - 2015-08-17
Davidson Capital Partners - davidsonconsultancy.com - Waarschuwing USA SEC - 2013-08-13
Davies Mayer Group - Waarschuwing GM Litigation Assistance - 2018-01-01
Davis & Co LLC - www.daviscompanyllc.com - Waarschuwing FCA UK - 2013-06-26
Davis & Rudell LLC - www.davis-rudell.com - Waarschuwing USA SEC - 2018-10-31
Davis and Company LLC - www.daviscompanyllc.com - Waarschuwing USA SEC - 2014-09-10
Davis Goldberg Group - www.davisgoldberg.com - Waarschuwing ASIC Australia - 2011-10-04
Davis Group International - Waarschuwing MAS Singapore - 2018-01-01
Davis Hunt - Waarschuwing ASIC Australia - 2018-01-01
Davis Ward & Beck Partners LLC - www.dwbpartners.com - Waarschuwing AFM Netherlands - 2014-04-17
Davos Financial Investment Group (DFIG HK) - www.dfig-hk.com - Waarschuwing SFC Hong Kong - 2017-05-17
Davos Trading Advisors - Waarschuwing SUGEVAL Costa Rica - 2016-10-19
Dawn Light Asset Management - www.dawnlightam.com - Waarschuwing SFC Hong Kong - 2019-02-01
Dawn Raid - www.dawn88.com - Waarschuwing SFC Hong Kong - 2020-01-02
Dawson & Crane Inc. - dawsoncrane.com - Waarschuwing FMA Austria - 2012-07-13
Dawson & Fielding Inc. - www.dawsonfielding.com - Waarschuwing FSA Japan - 2013-12-31
Dawson and Raymond M & A - www.dawsonandraymondma.com - Waarschuwing SFC Hong Kong - 2009-10-19
Dawson Fielding - Waarschuwing GM Litigation Assistance - 2018-01-01
Dawson Roberts Advisors LLC - www.dawsonrobertsadvisors.com - Waarschuwing FCA UK - 2019-04-26
Dawson Turner - Waarschuwing ASIC Australia - 2011-10-04
Dawson White Trust Capital (DW Trust) - www.dawsonwhitetrust.com - Waarschuwing Finansinspektionen Sweden - 2012-08-17
DAX Companies Group OÜ - dax100.org - Waarschuwing Finansinspektioon Estonia - 2017-08-09
Dax-300 - www.dax-300.com - Waarschuwing Consob Italy - 2018-11-12
Dax1001 - dax100.org - Waarschuwing Finansinspektioon Estonia - 2017-08-09
Dax300 - www.dax300.com - Waarschuwing CNMV Spain - 2019-01-14
Daxhelet Capital (clone of authorised firm) - www.daxheletcapital.com - Waarschuwing FCA UK - 2019-06-13
Day Dream Investments Ltd. (uTrader) - en.utrader.com - Waarschuwing BCSC Canada - 2017-11-29
Day Trading Academy (DTA) - daytradingacademy.co - Waarschuwing SMV Panama - 2017-12-26
Day Trading pmam - www.facebook.comDay- trading-pmam-236665980384490 - Waarschuwing Consob Italy - 2018-10-22
Days of Gold Company Ltd. - www.goldtfa.com - Waarschuwing SFC Hong Kong - 2012-11-02
Daysky Trading Lab Inc - Waarschuwing IFSC Belize - 2019-11-13
DB Services Limited - www.dbsltdhk.com - Waarschuwing SFC Hong Kong - 2018-11-19
DB Trust - Waarschuwing ASIC Australia - 2011-01-20
DB Yates & Associates - www.dbyates.com - Waarschuwing FCA UK - 2015-01-05
DBKY Investment Holding Co. Limited - www.dbky-investment.com - Waarschuwing SFC Hong Kong - 2018-10-19
DBL Asset Management S.A. - www.dbl-am.org - Waarschuwing CSSF Luxembourg - 2017-09-15
DBS Ltd, HK - www.dbsltdhk.com - Waarschuwing SFC Hong Kong - 2018-11-19
Dbs Market (Private Diamond) - www.private-diamond.com - Waarschuwing AMF France - 2017-07-24
Dbs Market SARL (Prestige Invest) - www.prestige-invest.com - Waarschuwing AMF France - 2017-07-24
Dbs Minage - www.dbs-minage.com - Waarschuwing AMF France - 2019-06-28
DBS Securities Limited - www.dbstrade.jp - Waarschuwing FMA New Zealand - 2019-12-19
DBSB Global - www.dbsbglobal.com - Waarschuwing FMA New Zealand - 2018-03-05
DC BVBA - Waarschuwing FSMA Belgium - 2013-04-23
Dc Digital Finance Ltd - www.optionbit.com - Waarschuwing Consob Italy - 2012-07-02
Dc Digital Processing 2 Ltd (OptionBit) - optionbit-it.com - Waarschuwing Consob Italy - 2017-01-30
DC Financial - Waarschuwing GM Litigation Assistance - 2011-06-23
DCA Limited - www.dca-hk.com - Waarschuwing ASIC Australia - 2018-08-30
DCDM Strategies (Clone of Authorised Schedule 5 Firm) - dcdmstrategies.com - Waarschuwing FCA UK - 2020-01-06
DCF Capital SA - Waarschuwing KNF Poland - 2013-02-13
DCI Fund Managers Ireland PLC (Clone of a FCA registered firm) - www.dcifunds.co.uk - Waarschuwing FCA UK - 2014-05-08
DCMi-U BVBA - Waarschuwing FSMA Belgium - 2013-04-23
DCS Stock Transfer & Trust Services - dcstrust.net - Waarschuwing GM Litigation Assistance - 2017-03-16
DCS Trust Tokyo - dcstrust.net - Waarschuwing FSA Japan - 2017-06-30
DDK Ltd (Trader.Online) - www.trader.online - Waarschuwing CMVM Portugal - 2019-03-01
De Joint Agency - Waarschuwing FSCA South Africa - 2019-11-18
De Royal Bank - www.deroyalbank.com - Waarschuwing GM Litigation Assistance - 2016-05-26
De Urrutia Group Holding - www.deurrutiagroup.com - Waarschuwing CNMV Spain - 2015-11-30
De Vere & Partners S. de R.L. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02
De Vere Group / De Vere & Partners UK Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-08-28
De Vere Private Equity - www.dvpe.co.uk - Waarschuwing FCA UK - 2012-03-23
De Verre Lloyd & Co Ltd - Waarschuwing SFC Hong Kong - 2003-10-22
Deacon Corporate Group - www.dcgroupconsult.com - Waarschuwing FCA UK - 2014-08-22
Dealers Quality Consulting S.L - www.dealers.com.es - Waarschuwing CNMV Spain - 2011-02-21
DEALERWEB LLC - Waarschuwing FSC Bulgaria - 2016-06-21
Dealerweb Ltd. - Waarschuwing FSC Bulgaria - 2014-07-25
Dealinpro - dealinpro.com - Waarschuwing FSMA Belgium - 2015-09-25
Dealinpro et Shaily Global Option Ltd - www.dealinpro.com - Waarschuwing FSMA Belgium - 2015-09-25
Dean Capital Canada Ltd., doing business as Dean Capital Group - Waarschuwing OSC Canada - 2013-08-15
Dean Foster Associates (clone) / Kames Capital (clone) - Waarschuwing FCA UK - 2014-09-17
Dean Witter Consultancy (USA) - www.deanwitterconsultancy.com - Waarschuwing FCA UK - 2013-04-03
Dearborn International - Waarschuwing ASIC Australia - 2018-01-01
Debt Advice Trust (clone of authorised firm) - debtadvicetrust.co.uk - Waarschuwing FCA UK - 2017-08-01
Debt Busters - www.moneyinformationservice.org.uk - Waarschuwing FCA UK - 2018-01-01
Debt Cancel UK - debtcancel.co.uk - Waarschuwing FCA UK - 2018-08-31
Debt Collection Service Limited (clone) - Waarschuwing FCA UK - 2016-02-16
Debt Line Centre - www.debtlinecentre.co.uk - Waarschuwing FCA UK - 2014-08-19
Debt Management Planning UK (Evolve loans) - www.debtconsolidationloans.uk.com - Waarschuwing FCA UK - 2019-12-13
DebtBusters - www.moneyinformationservice.org.uk - Waarschuwing FCA UK - 2018-01-01
Decatur International, Inc. - www.decaturinternational.com - Waarschuwing SFC Hong Kong - 2005-09-21
Deccan Loans (clone of authorised firm) - www.deccanloans.com - Waarschuwing FCA UK - 2019-06-13
Decimol Ltd. (23 Traders) - www.23traders.com - Waarschuwing Finanstilsynet Denmark - 2017-01-23
Decker Investors Corporation - www.deckercorporation.com - Waarschuwing Cysec Cyprus - 2012-06-05
Declan and Ross - Waarschuwing FCA UK - 2011-02-21
Decorcraft Limited - Waarschuwing FSC Gibraltar - 2014-06-18
Deep Blue Group - www.deepbluegroup.com - Waarschuwing SFC Hong Kong - 2013-11-19
Deepblue Global Limited - deepblueglobal.com - Waarschuwing FSC Taiwan - 2016-07-01
Defalindo Capital Management - defalindocapital.com - Waarschuwing OJK Indonesia - 2016-12-27
Definitive Exchange Trading System Ltd - www.definitivex.com - Waarschuwing ASIC Australia - 2014-07-04
Degree 10 - www.degree10.com - Waarschuwing GM Litigation Assistance - 2014-07-03
degree10 - Waarschuwing SEC Thailand - 2012-10-17
Delacorte Dubois and Company Limited - delacortedubois.com - Waarschuwing SFC Hong Kong - 2015-09-10
Delacour Investments / Delacour Group Ltd - www.delacourinvest.com - Waarschuwing SFC Hong Kong - 2012-11-07
Delamare Finanzas Groupe - www.delamaregrupo.com - Waarschuwing AMF France - 2019-12-12
Delap Capital Services Ltd - www.delapcapital.com - Waarschuwing Finansinspektionen Sweden - 2011-03-21
DelBank S.A. (clone) - Waarschuwing Superbancos Ecuador - 2019-10-21
Delivery Services & GS LTD - www.deliveryssolutions.co.uk - Waarschuwing FCA UK - 2012-05-04
Dellmont Invest - dellmontinvest.com - Waarschuwing FMA Austria - 2019-01-04
Delmedica Investments Limited - delmedicainvestments.com - Waarschuwing ASIC Australia - 2011-07-12
Delmer Consulting Group - www.delmerconsultinggrp.com - Waarschuwing FCA UK - 2019-09-17
Delorean Family, S.L. - Waarschuwing CNMV Spain - 2014-06-02
Delphinium Capital Partners Limited (clone) - www.24dcep.top - Waarschuwing SFC Hong Kong - 2019-12-05
Delta Asset Management AG - Waarschuwing finma Switzerland - 2016-11-23
Delta Capital - www.deltacapitalltd.com - Waarschuwing SFC Hong Kong - 2019-06-11
Delta Capital Markets - www.deltacapitalmarkets.com - Waarschuwing FCA UK - 2018-04-20
Delta Car Insurance - www.instagram.comdeltacarinsurance - Waarschuwing FCA UK - 2019-06-18
Delta Clearing Inc. - Waarschuwing OSC Canada - 2014-04-01
Delta Continental - www.deltacontinental.com - Waarschuwing SFC Hong Kong - 2010-11-18
Delta Financial Markets (clone of authorised firm) - www.deltafinancialmarkets.com - Waarschuwing FCA UK - 2017-11-02
Delta Fx Markets - www.deltafxmarkets.com - Waarschuwing Consob Italy - 2019-03-11
Delta India / Delta Lloyd Investment Fund N.V. (clone) - Waarschuwing BCSC Canada - 2016-04-04
Delta Services Inc. - Waarschuwing USA NY - 2016-07-11
Delta Trade Financial Group - Waarschuwing ASIC Australia - 2018-01-01
Delta Trust Global Financial Group Inc. - www.deltatrustglobal.com - Waarschuwing GM Litigation Assistance - 2019-10-25
Delta West Financial Management - www.deltawestfinancialmgt.com - Waarschuwing Finansinspektionen Sweden - 2011-05-30
DeltaFins Investments Inc. - www.deltafins-invest.com - Waarschuwing finma Switzerland - 2014-05-02
DeltaFxMarkets - www.deltafxmarkets.com - Waarschuwing Consob Italy - 2019-03-11
Delwebb Limited - www.fsajp.comdelwebb-limited - Waarschuwing FSA Japan - 2018-08-27
Dempsey Bingham - dempseybingham.com - Waarschuwing USA SEC - 2011-10-25
Den Danske Metode - www.danishmethod.com - Waarschuwing Finanstilyinet Denmark - 2016-08-05
Den Norske Metoden - www.yesoption.com - Waarschuwing Finanstilsynet Norway - 2017-10-09
Denco Financial Services (clone) - Waarschuwing FSCA South Africa - 2019-04-29
Denhman Ogilvie - www.denhman-ogilvie.com - Waarschuwing Finansinspektionen Sweden - 2012-06-06
Denison Newbrook Reid - www.denisonnewbrookreid.com - Waarschuwing SFC Hong Kong - 2013-05-29
Deniz Financial Investment - Waarschuwing BaFin Germany - 2020-01-23
DENKO GROUP and WILTSHIRE CAPITAL - www.denkogroup.com - Waarschuwing Finanstilsynet Denmark - 2013-08-08
Denman-Brys Group (clone) - www.denmanbrysgroup.com - Waarschuwing FCA UK - 2018-03-20
Dennis Wai Nam Ng - Waarschuwing FCA UK - 2011-03-10
Depaho Forex Trading - www.depahofx.comglindex.html - Waarschuwing Cysec Cyprus - 2013-10-10
Depaho Ltd - Waarschuwing KNF Poland - 2019-03-19
Department for International Equities - www.diegov.org - Waarschuwing FSA Japan - 2017-12-31
Department of finanancial compensation - Waarschuwing GM Litigation Assistance - 2018-01-01
Department of Financial Compensation - depfc.org - Waarschuwing USA SEC - 2015-12-31
Department of Financial Regulators - www.depfreg.org - Waarschuwing SEC USA - 2018-08-20
Department of Financial Securities Board - www.depfsb.org - Waarschuwing SEC USA - 2019-09-27
Department of Financial Trading - depfint.org - Waarschuwing FCA UK - 2013-03-22
Department of Foreign Investment Control - www.gov.dfic.us - Waarschuwing FCA UK - 2013-05-15
Department of Foreign Securities - www.dfsasia.org - Waarschuwing SFC Hong Kong - 2015-07-17
Department of Global Market Acquisitions - www.deptgma.org - Waarschuwing ASIC Australia - 2014-08-12
Department of Global Pacific Mergers & Acquisitions - deptglpma.org - Waarschuwing USA SEC - 2017-11-06
Department of Interagency Protection Bureau - www.diprotectb-gov.org - Waarschuwing USA SEC - 2017-11-06
Department of International Financial Trading - depintft.org - Waarschuwing ASIC Australia - 2014-07-25
Department of Law and Public Safety - Waarschuwing USA SEC - 2015-12-31
Department of Offshore Acquisitions Regulation - www.doareg.org - Waarschuwing FSA Japan - 2014-09-23
Department of Orderly Liquidation - www.depordl.org - Waarschuwing USA SEC - 2015-12-31
Department of Overseas Acquisitions - www.doa-gov.org - Waarschuwing FMA New Zealand - 2018-05-22
Department of Regulation in Washington - www.dorwashington.com - Waarschuwing USA SEC - 2017-11-06
Department of Securities and Exchange Regulation - www.dosereg.org - Waarschuwing Finansinspektionen Sweden - 2017-06-22
Department of Securities Liquidations - www.depsl.org - Waarschuwing ASIC Australia - 2015-06-15
Department of Securities Trading - gov.depst.org, depst.us - Waarschuwing USA SEC - 2015-12-31
Depix Holdings Limited - www.binarytilt.com - Waarschuwing OSC Canada - 2016-01-22
Depix Holdings Limited (Binary Tilt) - www.binarytilt.com - Waarschuwing BCSC Canada - 2017-04-27
Derek Harry Taylor - Waarschuwing FCA UK - 2012-02-24
Derivative 360/360Pro - bluesailtrading.com - Waarschuwing OSC Canada - 2019-09-17
Derrick Hales / Derrick Hales Financial Planning - Waarschuwing FCA UK - 2014-01-15
Derrickson Capital Partners - www.derricksoncapital.com - Waarschuwing FCA UK - 2019-05-31
DES Options - www.desoptions.com - Waarschuwing SFC Hong Kong - 2009-06-16
Desa Amanah Ltd - Waarschuwing MAS Singapore - 2018-01-01
Desarrollos Inmobiliarios Yusana S.A. de C.V. (INVERCAPITAL) - Waarschuwing CNBV Mexico - 2010-03-02
Desert Finance Services Limited (clone of authorised firm) - www.desertfinance.loan - Waarschuwing FCA UK - 2017-08-22
Destinata 104 (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-08-19
Detafunds - www.detafunds.com - Waarschuwing finma Switzerland - 2016-01-18
Deulimerk - Consultoria e Gestão de Investimentos e Negócios Lda - www.deulimerk.pt - Waarschuwing CMVM Portugal - 2011-04-15
Deutsch Invest Limited - www.invest-di.com - Waarschuwing finma Switzerland - 2019-08-21
Deutsche Bank AG (clone of authorised firm) - deutschebankrecovery.net - Waarschuwing FCA UK - 2019-05-24
Deutsche Bank AG (Clone of FSA EEA authorised firm) - Waarschuwing FCA UK - 2012-11-15
Deutsche Capital Holdings Inc - www.deutschecap.com - Waarschuwing ASIC Australia - 2013-05-24
Deutsche Capital Management Ltd (clone of EEA authorised firm) - www.dbdcm.org - Waarschuwing FCA UK - 2018-10-12
Deutsche Capital Partners - www.deutschecapitalpartners.com - Waarschuwing FSMA Belgium - 2019-07-16
Deutsche Policen Aufwertung AG - www.policenaufwertung.de - Waarschuwing finma Switzerland - 2013-10-30
DeutscheMarkets - www.deutschemarkets.net - Waarschuwing FSMA Belgium - 2015-09-25
DeValino Investment Group - www.devalino.com - Waarschuwing GM Litigation Assistance - 2018-01-01
Development Finance International - Waarschuwing SUGEVAL Costa Rica - 2016-06-17
DeVere & Partners UK Limited / De Vere Ltd (Clone of FCA Authorised firm) - Waarschuwing FCA UK - 2013-05-07
Devere Acuma - www.devere-group.com - Waarschuwing FSA Japan - 2018-11-28
deVere Group and deVere & Partners (Thailand) Limited - Waarschuwing SEC Thailand - 2014-04-22
deVere Group Tokyo K.K. - www.devere-group.com - Waarschuwing FSA Japan - 2015-07-01
DeVere Group UK (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2013-11-26
Devin Consultants - www.devinconsultants.com - Waarschuwing GM Litigation Assistance - 2017-03-15
Devlin Stern & Associates - www.devlinstern.com - Waarschuwing SFC Hong Kong - 2005-07-21
Devon Fairchild & Co - devonfairchild.com - Waarschuwing GM Litigation Assistance - 2019-05-20
Devonshire & Douglas Capital Partners (DDCP) - www.devonshiredouglas.com - Waarschuwing SFC Hong Kong - 2011-09-27
Devonshire Holdings - www.devonshireholdings.co.uk - Waarschuwing FCA UK - 2014-03-20
Dew Finance Services Limited t/a Dew Finance - www.dewfinance.loan - Waarschuwing FCA UK - 2018-05-08
Dewcrest Insurance (Clone of FCA registered firm) - www.dewcrest.com - Waarschuwing FCA UK - 2014-04-17
Dezire Loans (clone of authorised firm) - www.dezireloans.com - Waarschuwing FCA UK - 2019-05-09
DFA Management Limited - dfamanltd.com - Waarschuwing ASIC Australia - 2015-06-15
DFB Fast Property Sale - www.dfbfastpropertysale.co.uk - Waarschuwing FCA UK - 2012-08-16
DFIG HK (Davos Financial Investment Group) - www.dfig-hk.com - Waarschuwing SFC Hong Kong - 2017-05-17
DFM Asset Management - www.dfmasset.com - Waarschuwing Finanstilsynet Denmark - 2014-02-25
dforbinary.com - www.dforbinary.com - Waarschuwing AMF Quebec - 2016-11-29
DFRF Enterprises LLC - www.dfrftv.com - Waarschuwing BCSC Canada - 2015-05-06
DFRF Enterprises Ltd. - www.dfrftv.com - Waarschuwing BCSC Canada - 2015-05-06
DFSA Advance Fee Warning - www.dfsa.aeAlertsAlerts.aspx - Waarschuwing DFSA Dubai - 2012-11-13
DG Financial Service Ltd (clone) - Waarschuwing FCA UK - 2014-10-01
DG Trading Corp. (Diamond Group) - www.ixpand.info - Waarschuwing CNB Czech Republic - 2012-03-28
DGH Sagl - www.dgholding.ch - Waarschuwing finma Switzerland - 2017-04-11
DGI Market - www.dgimarket.com - Waarschuwing BCSC Canada - 2016-07-15
DGM Service Markets Limited - www.dgmfx.com - Waarschuwing FMA New Zealand - 2016-03-25
Dgtmarket Ltd - Waarschuwing KNF Poland - 2019-10-22
DGX System Ltd / Crlink Limited - www.optioncm.com - Waarschuwing Consob Italy - 2015-12-28
DHC Finances - www.dhc-finances.com - Waarschuwing AMF France - 2019-11-14
DHDFound - www.dhdfound.com - Waarschuwing AMF France - 2019-12-18
Dhudwal Parvin Kaur - Waarschuwing CSA Canada - 2011-02-16
Di Fonzo Mario - Waarschuwing CSA Canada - 2011-01-20
Di-La et Thalia Assurances/Nicolas Daramelas - Waarschuwing FSMA Belgium - 2012-02-03
Dia-Group Ltd (Group Diamonds) - www.group-diamonds.com - Waarschuwing AMF France - 2017-09-25
Diagonal Reality Lda - conseils-atlantic.com - Waarschuwing AMF France - 2019-11-21
Dial a Rod Homecover Limited - www.dialarod.tv - Waarschuwing FCA UK - 2012-05-29
Dial Mergers - www.dial-mergers.com - Waarschuwing ASIC Australia - 2015-06-15
Diam Epargne - www.diamepargne.com - Waarschuwing AMF France - 2017-07-24
Diam international LTD (4C Patrimoine) - 4cpatrimoine.com - Waarschuwing AMF France - 2017-09-25
Diam International LTD (Patrimoine Solution) - patrimoinesolution.com - Waarschuwing AMF France - 2017-12-21
Diam Invest - www.diam-invest.com - Waarschuwing AMF France - 2017-12-21
Diamant Corporation - www.diamantcorporationltd.com - Waarschuwing AMF France - 2017-07-24
Diamant Epargne - www.diamantepargne.com - Waarschuwing AMF France - 2017-07-24
Diamants Capital Placement Conseils - www.dc-pla.com - Waarschuwing AMF France - 2017-12-21
Diamants Epargne - www.diamants-epargne.org - Waarschuwing AMF France - 2017-12-21
Diamants-Invest - www.diamants-invest.com - Waarschuwing AMF France - 2017-07-24
DiamCenter - www.diamcenter.com - Waarschuwing AMF France - 2017-12-21
Diamond (Runwell) Limited - www.diamondrunwell.com - Waarschuwing FCA UK - 2016-09-12
Diamond Capital Funds (clone of FCA authorised firm) - diamondcapitalfunds.com - Waarschuwing FCA UK - 2019-08-12
Diamond Capital Funds Plc (CLONE) - www.diamondcapitalfunds.com - Waarschuwing CBI Ireland - 2019-12-18
Diamond Expertise - www.diamond-expertise.com - Waarschuwing AMF France - 2017-09-25
Diamond Global Limited (YesOption) - www.yesoption.com - Waarschuwing Finanstilsynet Norway - 2017-10-09
Diamond Global Solutions SRL (YesOption) - www.yesoption.com - Waarschuwing FMA Austria - 2017-12-01
Diamond Invests - www.diamondinvests.com - Waarschuwing AMF France - 2017-07-24
Diamond Loans (clone of FCA authorised firm) - www.diamondloans.co.uk - Waarschuwing FCA UK - 2017-01-13
Diamond Managed Forex - Waarschuwing USA CFTC - 2015-12-31
Diamond Marketing - Waarschuwing SEC Philippines - 2019-05-31
Diamond Privilege Ltd - www.diamondprivilege.com - Waarschuwing AMF France - 2017-07-24
Diamond Thrust - www.diamondthrust.com - Waarschuwing AMF France - 2017-07-24
Diamond Title Services LLC - dtitleservices.com - Waarschuwing SEC USA - 2019-09-27
Diamonds & Pearls No 1 Ltd (Diamondxp) - ttps:www.diamondxp.com - Waarschuwing AMF France - 2017-07-24
Diamonds Exchanges Ltd - www.diamonds-exchanges.com - Waarschuwing AMF France - 2017-07-24
Diamonds Markets center Ltd - www.diamonds-markets.com - Waarschuwing AMF France - 2017-12-21
Diamondxp - ttps:www.diamondxp.com - Waarschuwing AMF France - 2017-07-24
Diamoneo - www.diamoneo.com - Waarschuwing AMF France - 2017-07-24
Diamoning - www.diamoning.com - Waarschuwing AMF France - 2017-07-24
DiamonStore - www.diamonstore.com - Waarschuwing AMF France - 2017-07-24
Diamorama - www.diamorama.com - Waarschuwing AMF France - 2017-07-24
Diampatrimoine - www.diamorama.com - Waarschuwing AMF France - 2017-07-24
DiamSelection Ltd - www.diamselection.com - Waarschuwing AMF France - 2017-12-21
Dian Wilhelm Goosen - Waarschuwing FSCA South Africa - 2019-02-26
Diana Rosemary - Waarschuwing IFSC Belize - 2018-08-15
Dianesis LTD - www.dianesis.com - Waarschuwing Consob Italy - 2017-07-03
Diba Assets Ltd - www.diba-assets.com - Waarschuwing finma Switzerland - 2011-02-21
Dietrich & Sohn London - Waarschuwing ASIC Australia - 2018-01-01
Dietrich-sohn - Waarschuwing GM Litigation Assistance - 2018-01-01
Dif Patrimoine (clone) - dif-patrimoine.com - Waarschuwing AMF France - 2019-08-30
DIFC Investment Bank Limited - www.difcbk.com - Waarschuwing DFSA Dubai - 2012-01-08
Different Choice FBC Inc./ DCFXBroker - dcfxbroker.com - Waarschuwing MNB Hungary - 2016-03-24
Digi Loan Lenders - www.digiloanlenders.co.uk - Waarschuwing CBI Ireland - 2019-05-24
Digi Support UK Ltd - www.digisupport.co.uk - Waarschuwing FCA UK - 2014-11-02
Digital Bet Services Spain, S.L. - Waarschuwing CNMV Spain - 2015-04-20
Digital Coin Trading - Waarschuwing SEC Philippines - 2018-04-18
Digital Currency Co. Ltd. - Waarschuwing SEC Philippines - 2018-02-09
Digital Desk (CompareISAOnline) - compareisaonline.com - Waarschuwing FCA UK - 2019-11-08
Digital Enterprise Ltd (Swift CFD) - www.swiftcfd.com - Waarschuwing FCA UK - 2019-03-04
Digital Gold Xchange Limited - digitalgoldxchange.com - Waarschuwing FCA UK - 2018-12-06
Digital Land Limited (ForexBoulevard) - www.forexblvd.com - Waarschuwing AMF Quebec - 2016-11-29
Digital Market sp. z o.o. - Waarschuwing KNF Poland - 2019-10-22
Digital Worldwide OÜ (RoyalCFDS) - www.royalcfds.com - Waarschuwing Finansinspektioon Estonia - 2018-05-11
Digital Worldwide OU (Swift CFD) - www.swiftcfd.com - Waarschuwing FCA UK - 2019-03-04
Digits Financial Hong Kong Company - www.digitsfinancial-hk.com - Waarschuwing SFC Hong Kong - 2010-03-08
Dikwena Funeral Parlour (Pty) Ltd (Dikwena) - www.dikwenafuneralparlour.co.za - Waarschuwing FSCA South Africa - 2019-04-25
Dikwena Funeral Parlour CC - www.dikwenafuneralparlour.co.za - Waarschuwing FSCA South Africa - 2019-04-25
Diligent Solutions - www.diligentsolutions.com - Waarschuwing ASIC Australia - 2015-06-15
Dinar Dirham Indonesia - www.dinardirham.com - Waarschuwing OJK Indonesia - 2017-11-29
DinarDirham Global - www.dinardirham.com - Waarschuwing BNM Malaysia - 2017-01-09
Dinero en 30 Dias - Waarschuwing SFC Colombia - 2016-06-16
DineroLibre - dinerolibre.com - Waarschuwing CNMV Spain - 2017-12-11
Dingfeng International Corporation - www.dingfeng.hk - Waarschuwing SFC Hong Kong - 2013-12-06
Dinheiro Ganhar - dinheiroganhar.co - Waarschuwing CMVM Portugal - 2012-10-24
Dinosaur Assets Management (HK) Limited - www.dinoforex.com - Waarschuwing SFC Hong Kong - 2013-08-21
Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services - www.dinosaurgroup.co.uk - Waarschuwing SFC Hong Kong - 2013-08-21
Direct Asset Partners - www.directassetpartners.com - Waarschuwing SFC Hong Kong - 2017-07-21
Direct Brokers Invest / DB Invest - Waarschuwing FCA UK - 2012-05-08
Direct Capital Connection - www.directcapitalconnection.com - Waarschuwing Finanstilsynet Norway - 2012-10-25
Direct Epargne - Waarschuwing FSMA Belgium - 2015-07-02
Direct Fixed Income - directfixedincome.com - Waarschuwing FCA UK - 2020-01-10
Direct Forex Signals - directforexsignals.com - Waarschuwing AMF Quebec - 2016-11-25
Direct Generations - www.directgen.biz - Waarschuwing ASIC Australia - 2018-01-01
Direct Healthcare - Waarschuwing GM Litigation Assistance - 2011-06-21
Direct Lender Cash Panda (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-11-25
Direct Lenders List - Waarschuwing FCA UK - 2020-01-07
Direct Mergers & Acquisitions Inc. - www.directmergersacq.com - Waarschuwing FCA UK - 2013-09-13
Direct Trading Technologie (clone of FCA authorised firm) - www.directtradingtechnologie.com - Waarschuwing FCA UK - 2019-10-17
DirectCo-Invest - www.directco-invest.com - Waarschuwing FSMA Belgium - 2019-04-04
DirectCoInvest - www.directco-invest.com - Waarschuwing FSMA Belgium - 2019-04-04
DirectProperty Inc - www.directpropertyinc.com - Waarschuwing FSC Jersey - 2014-10-24
Direkt Easy Kredit - direkt-easy-kredit.com - Waarschuwing FMA Austria - 2015-12-10
Direkt Finanz AG - www.direktfinanz.net - Waarschuwing CSSF Luxembourg - 2017-03-07
Direkt-Wert GmbH - Waarschuwing GM Litigation Assistance - 2018-01-01
Dirk Swinnen/ DS Trading (Clone of EEA authorised firm) - dirk-swinnen.com - Waarschuwing FCA UK - 2015-12-15
Dirkmartens Brokers (Clone of FCA EEA authorised firm) - www.dirkmartens-brokers.com - Waarschuwing FCA UK - 2014-04-25
Disc Assets Lead India Ltd - Waarschuwing SEBI India - 2016-03-30
Discretionary Unit Fund Managers (clone of FCA authorised firm) - www.dufm.co.uk - Waarschuwing FCA UK - 2015-08-10
Distressed Acquisitions Commission - www.distressedac.com - Waarschuwing ATVP Slovenia - 2011-04-19
Distributed Ledger Technology Inc (DLT) - www.distributedledgertechnology.org - Waarschuwing FSC Montserrat - 2018-01-01
District Stock Transfer - www.districkstocktransfer.org - Waarschuwing SEC USA - 2020-02-25
Diverse Capital Consultants Limited - www.diversecapitalconsultants.co.uk - Waarschuwing FCA UK - 2011-08-02
Diverse Investments (IseeBinary) - www.iseebinary.com - Waarschuwing MSC Canada - 2016-04-04
Diverse Swiss Limited - diverse-swiss.com - Waarschuwing FCA UK - 2011-06-06
Diversified Assets Authority - www.daauthority.com - Waarschuwing SFC Hong Kong - 2011-10-26
Diversified Capital - www.div-capital.com - Waarschuwing FCA UK - 2013-01-18
Diversified Global Capital Group - Waarschuwing ASIC Australia - 2018-01-01
Diversified Global Equities Group - www.dgegroup.net - Waarschuwing USA SEC - 2015-08-14
Diversified Investments Group Inc - digrouponline.com - Waarschuwing ASIC Australia - 2018-01-01
Diversified Portfolio Management Invest, a.k.a. DPM Invest - Waarschuwing USA SEC - 2011-10-25
Diversified Private Capital Group - www.dpcapitalgroup.com - Waarschuwing USA SEC - 2014-09-10
Dividendcare Limited - dividendcare.com - Waarschuwing SFC Hong Kong - 2019-01-15
Dividium Asia Limited - Waarschuwing SFC Hong Kong - 2011-01-03
Dividium Capital Group International - www.dividiumgroup.ru - Waarschuwing SFC Hong Kong - 2010-09-09
Divine Settlement Investments & Resources Company Ltd. - Waarschuwing SEC Nigeria - 2011-08-09
Divinum Europe - www.divinum-europe.com - Waarschuwing AMF France - 2019-05-06
División Forex SL - Waarschuwing CNMV Spain - 2019-09-23
Division of Securities for the District of Columbia (DOSDC) - dosdc.org - Waarschuwing USA SEC - 2015-12-31
Dixon Associates Ltd - www.dixonassociatesltd.com - Waarschuwing FCA UK - 2017-07-05
DKBR Daniel Lecko - Waarschuwing KNF Poland - 2019-04-26
DKM Global Management, Inc - Waarschuwing SFC Hong Kong - 2004-08-18
DLM Limited - www.dlmlimitedhk.com - Waarschuwing ASIC Australia - 2015-09-28
DM Gray Consulting - Waarschuwing MAS Singapore - 2018-01-01
DM INDEX - www.m823.com - Waarschuwing SFC Hong Kong - 2013-07-19
DMA Brokers OÜ - www.dmabrokers.com - Waarschuwing Finansinspektioon Estonia - 2018-07-03
DMA Brokers OU (Swiss Wealth Confidence) - www.swisswecon.com - Waarschuwing finma Switzerland - 2019-11-08
DMA Direct AB (Europe) - www.dma-direct.com - Waarschuwing AMF France - 2019-09-24
DMD Limited (WorldBMarkets) - www.worldbmarkets.com - Waarschuwing AMF France - 2015-05-13
DMG Inversiones - Waarschuwing SFC Colombia - 2016-01-29
DMR Consulting LLC - www.dmrconsultingllc.com - Waarschuwing Finansinspektionen Sweden - 2011-11-07
DMS Investment Management Services: (clone) - www.dmsmanagement.eu - Waarschuwing FCA UK - 2016-10-05
DMT Limited - www.dmt-ltd.co.uk - Waarschuwing ASIC Australia - 2018-10-09
DMX FX - www.bang-fx.com - Waarschuwing SFC Hong Kong - 2019-07-24
DMX-FX - www.bang-fx.com - Waarschuwing SFC Hong Kong - 2019-07-24
DNA Management Limited - www.alpinvesta.com - Waarschuwing finma Switzerland - 2017-08-30
Doctors/Doctors Of Wisdom Limited - Waarschuwing SCB Bahamas - 2017-03-29
Dodson Norwood - www.dodson-norwood.com - Waarschuwing SFC Hong Kong - 2016-08-10
Dolan Corporate Equity Solutions Inc. - Waarschuwing SMV Panama - 2018-01-01
Dolce Formula Ltd (LeaderOption) - www.leaderoption.com - Waarschuwing AMF France - 2014-01-21
Dolce Formula Ltd. (VaultOptions, Vault Options) - www.vaultoptions.com - Waarschuwing OSC Canada - 2014-11-24
Dolphin Capital Asia Pacific (f.k.a Dolphin Capital Asia Pte Ltd) - Waarschuwing MAS Singapore - 2018-01-01
Dolphin Capital GmbH - Waarschuwing MAS Singapore - 2018-01-01
Dolphin Capital Investors UK Limited - dolphincapital.net - Waarschuwing FCA UK - 2014-12-08
Dolphin Corp (Binomo) - binomo.com - Waarschuwing FSC Anguilla - 2016-03-29
Dolphin International Group (Dolphin IG) - www.dolphinig.com - Waarschuwing MAS Singapore - 2016-07-20
Dom Inwestycyjny (Taurus) SA - Waarschuwing KNF Poland - 2013-02-19
DOM Technology Services Ltd (Titan Trade, TradeTTN) - www.titantrade.com - Waarschuwing OSC Canada - 2015-03-06
DOM Technology Services Ltd. (Binary Uno) - www.binaryuno.com - Waarschuwing BCSC Canada - 2016-09-19
Dom-Comp - www.dom-comp.com - Waarschuwing FCA UK - 2011-04-20
DomainMatch LTD - www.fgsmarkets.com - Waarschuwing CNMV Spain - 2019-04-29
Domus Partners an Online Media Solutions Company (Inovestments) - inovestments.com - Waarschuwing FCA UK - 2020-01-09
DON Healthcare CIC - donhealthcarecic.co.uk - Waarschuwing FCA UK - 2018-11-29
Don Tombia Herbert Investment Ltd - Waarschuwing MAS Singapore - 2018-01-01
Donald Finances - www.donald-finances.com - Waarschuwing AMF France - 2019-12-18
Donald Services Ltd - www.500option.com - Waarschuwing AMF Quebec - 2016-11-29
Donald-Finances - www.donald-finances.com - Waarschuwing AMF France - 2019-12-18
Donalds and Brinkley - www.dobrinlaw.com - Waarschuwing FCA UK - 2017-07-17
Donaldson and Turner Inc. - www.donaldsonandturner.com - Waarschuwing ASIC Australia - 2011-04-07
Donaldson Findlay - www.donaldson-findlay.com - Waarschuwing FCA UK - 2017-02-07
Donavan & Yung Partners - www.donavanyung.com - Waarschuwing SFC Hong Kong - 2006-02-27
Doncaster Wealth Management (Brokers) Ltd - www.doncasterwm.co.uk - Waarschuwing FCA UK - 2013-05-15
Donend Finance Limited - donendfinance.com - Waarschuwing FCA UK - 2014-05-13
DongXing Futures Limited - www.donsenhk.com - Waarschuwing SFC Hong Kong - 2018-05-18
Dongyin Futures Brokerage Company Limited - www.dongyinfutures.com - Waarschuwing SFC Hong Kong - 2007-07-17
Donna Greyward - Waarschuwing IFSC Belize - 2018-02-05
Donnar Investment Corp SA - www.donnarinvestments.com - Waarschuwing FCA UK - 2018-01-01
doohoon - Waarschuwing SEC Thailand - 2012-09-28
Double Treasure International Services Ltd. (DTIS) - dmnglobal.com - Waarschuwing SFC Hong Kong - 2005-06-01
Double Up Europa - doubleupgtl.eu - Waarschuwing Consob Italy - 2019-04-01
Double Up GTL S.R.L. (DoubleUp Europa) - doubleupgtl.eu - Waarschuwing Consob Italy - 2019-04-01
Double Up Mania - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01
DoubleUp Europa - doubleupgtl.eu - Waarschuwing Consob Italy - 2019-04-01
DoubleUp GTL S.R.L. (Double Up Mania) - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01
DoubleUp GTL S.R.L. (DoubleUp Europa) - doubleupgtl.eu - Waarschuwing Consob Italy - 2019-04-01
DoubleUp Mania - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01
Douglas and Gardner - Waarschuwing finma Switzerland - 2018-09-24
Douglas Baker & Co - Waarschuwing SFC Hong Kong - 2004-03-22
Douglas Charles, Inc. - www.douglascharles.net - Waarschuwing SMV Panama - 2013-02-25
Douglas Cooper Associates - douglascooperassociates.com - Waarschuwing FCA UK - 2015-02-11
Down Under Ventures Ltd - Waarschuwing IFSC Belize - 2014-07-02
Doyle Hutton Associates - www.doyle-hutton-associates.com - Waarschuwing SFC Hong Kong - 2014-03-07
DP Consulting Group - www.dpconsultinggroup.com - Waarschuwing SFC Hong Kong - 2016-07-06
DP Wealth Management Limited (clone of FCA Formerly Registered Firm) - www.dp-wealth.com - Waarschuwing FCA UK - 2014-04-03
DPA Service Ltd (MyBrokerCorp) - www.mybrokercorp.com - Waarschuwing AMF France - 2015-05-13
DQN Capital (clone of FCA authorised firm) - www.dqn-capital.com - Waarschuwing FCA UK - 2019-08-02
DQN Global Capital - www.dqn-capital.com - Waarschuwing AMF France - 2019-07-19
Dr. Christian Fischer - www.insiderzertifikat.net - Waarschuwing FMA Austria - 2014-01-27
Dr. Peter Müller - www.system-mueller.com - Waarschuwing FMA Austria - 2016-11-18
dr6888.com - www.dr6888.com - Waarschuwing SFC Hong Kong - 2016-02-05
Dragon International a.k.a. Dragon Mergers - www.dragonmergers.com - Waarschuwing FCA UK - 2012-12-13
Dragon One Network Trends Corporation (Dragon One) - Waarschuwing SEC Philippines - 2016-04-07
Dragon Options Ltd - www.dragonoptions.com - Waarschuwing AMF Quebec - 2015-03-09
Dragon Securities - www.dragon-securities.com - Waarschuwing Finansinspektionen Sweden - 2018-01-01
dragonoptions.com - Waarschuwing AMF Quebec - 2015-03-09
Drake and Childs GlobalTransfers - Waarschuwing FCA UK - 2012-10-05
Drake Merger Management - www.drakemerger.com - Waarschuwing Finansinspektionen Sweden - 2012-09-03
Drakefield Corporate Partners (USA) - Waarschuwing CBI Ireland - 2017-01-27
Dread 4 Freedom (D4F) - www.awasd4f.web.id - Waarschuwing OJK Indonesia - 2016-08-18
Dream Equity Ltd (Investing Capital) - investingcapital.com - Waarschuwing FSMA Belgium - 2019-09-26
Dream For Freedom (D4F) - www.awasd4f.web.id - Waarschuwing OJK Indonesia - 2016-08-18
Dreamconnect International Corporation - dreamconnectph.com - Waarschuwing SEC Philippines - 2018-09-21
Dreamland Industries Ltd - Waarschuwing SEBI India - 2016-02-17
Dreamscape Capital Investments Ltd (Mr Gary Moore) - Waarschuwing FCA UK - 2012-01-18
Drexel Asset Management Limited - Waarschuwing SFC Hong Kong - 2003-07-30
Drexel Lambert Mergers and Acquisitions - drexellambertmergersandacquisitions.com - Waarschuwing FCA UK - 2011-05-24
Drexel-Bearns Consulting Group - drexelbearns.com - Waarschuwing FCA UK - 2011-11-03
Dreyfus Capital - Waarschuwing SFC Hong Kong - 2000-11-02
Dreyfus Securities Ltd - Waarschuwing ASIC Australia - 2015-06-15
DreyfusMeyer & Co. - www.dreyfusmeyer.com - Waarschuwing USA SEC - 2013-06-11
Driggs Ltd (60options) - www.60options.com - Waarschuwing AMF France - 2014-01-21
Drive Cars - www.drivecarsuk.co.uk - Waarschuwing FCA UK - 2018-01-01
Drobium Associates - www.drobiumassociates.com - Waarschuwing ASIC Australia - 2013-05-15
Drover-Horne Ltd (also known as Drover-Horne Management Pte Ltd) - Waarschuwing MAS Singapore - 2018-01-01
DRR900306 N.S. Limited - Waarschuwing NSSC Canada - 2019-11-07
Drukenmiller Investment Service - www.drukenmiller-investment.com - Waarschuwing SFC Hong Kong - 2017-01-05
Drummonds Initiatives - www.drummondsinitiatives.com - Waarschuwing FCA UK - 2014-09-15
Dryfus & Pierce LLC - www.dryfusandpierce.com - Waarschuwing SUGEVAL Costa Rica - 2017-11-01
DS Forex - www.dsforex.com - Waarschuwing SFC Hong Kong - 2013-07-12
DSB Singapore Pte - Waarschuwing MAS Singapore - 2018-01-01
DSF Management Financial Planning LTD - dsfmanagement.com - Waarschuwing FCA UK - 2012-02-21
DSFFX - www.mdkdsffx.com - Waarschuwing SFC Hong Kong - 2019-09-02
DSMG Limited doing business as Binarybrokerz - www.binarybrokerz.com - Waarschuwing OSC Canada - 2015-12-18
Dsmg Ltd (BinaryBrokerz) - http:www.binarybrokerz.com - Waarschuwing Consob Italy - 2016-12-19
DSR Wealth Management Group - www.dsr-wmg.com - Waarschuwing ASIC Australia - 2015-06-15
DSV Cryptoclub (LaVidacoin) - www.lavidacoin.com - Waarschuwing SC Malaysia - 2018-09-03
DSW Enterprises L.L.P. - www.dsw-partners.com - Waarschuwing SFC Hong Kong - 2017-09-08
DSW Partners - www.dsw-partners.com - Waarschuwing SFC Hong Kong - 2017-09-08
DT Group Business Solutions - www.dtgconsult.com - Waarschuwing FCA UK - 2013-09-16
DT Trading Limited - Waarschuwing SMV Panama - 2012-02-09
DTAS - The Derivatives Trading Association of Switzerland - www.dtas.org - Waarschuwing finma Switzerland - 2018-09-24
DTCM Asset Management (HK) Limited - www.dtcmhk.com - Waarschuwing SFC Hong Kong - 2017-09-06
DTCM Capital Management Limited - www.dtcmhk.com - Waarschuwing SFC Hong Kong - 2017-09-06
DTCM Consulting Limited - www.dtcmhk.com - Waarschuwing SFC Hong Kong - 2017-09-06
DU Telecommunication Company United Arab Emirate - Waarschuwing DFSA Dubai - 2015-04-21
Dubai Financial Investment Capital - www.dubaific.comabout-dfic.html - Waarschuwing DFSA Dubai - 2012-10-30
Dubai Fxm Ltd - www.dubaifxm.com - Waarschuwing Consob Italy - 2017-12-27
Dubai FXM Ltd - www.dubaifxm24.com - Waarschuwing Consob Italy - 2018-11-12
Dubai International Financial Center (DIFC) - Waarschuwing SMV Panama - 2018-01-01
Dubai Investment Authority - Waarschuwing DFSA Dubai - 2015-09-28
Dubai Options Exchange - www.dubaiex.com - Waarschuwing ASIC Australia - 2018-01-01
Dubai Profit Now - dubaiprofitnow.com - Waarschuwing CNMV Spain - 2019-06-10
DubaiFXM24 - www.dubaifxm24.com - Waarschuwing Consob Italy - 2018-11-12
Dublin Castle Investments Inc - Waarschuwing ASIC Australia - 2018-01-01
Ducatus Global Pte. Ltd. - www.swissmine.world - Waarschuwing finma Switzerland - 2017-11-30
Ducatus Swiss Pte. Ltd - www.swissmine.world - Waarschuwing finma Switzerland - 2017-11-30
DuetInvest (clone) - www.duetinvest.uk - Waarschuwing FCA UK - 2017-11-23
Duetsche Anstalt für Finanzdienstleistungsaufsicht (DAFin) - www.dafin.org - Waarschuwing BaFin Germany - 2011-04-08
Duke & Bremmer Law Firm LP - duke-bremmer.com - Waarschuwing USA SEC - 2011-04-28
Duke International Asset Management Company Limited - www.dukehk.com - Waarschuwing SFC Hong Kong - 2013-05-14
Duke Smythe Associates - www.dukesmythe.com - Waarschuwing USA SEC - 2011-04-28
Duke Valentine Limited - www.duke-valentine.com - Waarschuwing SFC Hong Kong - 2019-05-29
Duke's & Company Securities Inc - Waarschuwing ASIC Australia - 2018-01-01
Dukes Copy Limited - www.dukes-copy.com - Waarschuwing SFC Hong Kong - 2016-10-20
Dukes Merger & Acquisitions Inc. - www.dukesma.com - Waarschuwing SEC USA - 2018-04-10
Dulton Group, The - dultongroup.com - Waarschuwing ASIC Australia - 2015-06-15
DUM Project Ltd (Double Up Mania) - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01
Dumont Private Equity - dumontpe.com - Waarschuwing Finansinspektionen Sweden - 2015-09-23
DumpDeFridge (clone) - www.dumpdefridge.com - Waarschuwing FCA UK - 2016-08-25
Dunbar Mckenzie Financial Group - dunbarmckenzie.comindex_filespage0015.htm - Waarschuwing FSA Japan - 2013-12-31
Dunhill Capital - Waarschuwing ASIC Australia - 2018-01-01
Dunleavy Investment Limited - www.dunleavyinvestment.com
Suite B1 AIG Building 1-1-3 Marunouchi, Chiyoda-ku Tokyo 100-0005 Japan
TEL: +81-3-5288-5940 FAX: +81-5288-5941 - Waarschuwing FSA Japan - 2013-12-31
Dunn & Miller Corporate Partners - www.dunnmillercorp.com - Waarschuwing FCA UK - 2019-07-29
Dupdag - www.dupdag.com - Waarschuwing AMF France - 2020-01-03
DuPont Financial / DuPont FX / DP Global Services Ltd (clone of EEA authorised firm) - www.dupontfx.com - Waarschuwing FCA UK - 2014-09-15
Dupont Securities AG - dupontsecurities.com - Waarschuwing ASIC Australia - 2013-12-06
DurdanHeyer Ltd - www.durdanheyer.com - Waarschuwing FCA UK - 2011-11-25
Duval Capital & Asset Management Group - www.dca-swiss.com - Waarschuwing finma Switzerland - 2015-09-17
Duvanel Conseil - www.duvanel-conseil.com - Waarschuwing AMF France - 2019-04-03
Duxa Capital - www.duxacapital.com - Waarschuwing FSMA Belgium - 2020-02-06
DV Boer Farm Corporation - www.dvboerfarm.com - Waarschuwing SEC Philippines - 2019-04-30
DVAT (60op) - www.60op.com - Waarschuwing BaFin Germany - 2019-11-13
DVP Consulting GmbH (clone of EEA authorised firm) - www.dvpconsulting.co.uk - Waarschuwing FCA UK - 2016-11-28
DW Consultants Limited - www.dwc-ltd.com - Waarschuwing ASIC Australia - 2015-08-28
DW Trading (clone of EEA authorised firm) - Waarschuwing FCA UK - 2015-07-23
DWK Financial Home Inc (clone of FCA approved individual) - www.dwkfinancialhome.loan - Waarschuwing FCA UK - 2018-12-20
DWork Ltd (Primary Crypto) - www.primarycrypto.com - Waarschuwing GM Litigation Assistance - 2018-07-19
Dyman Associates - www.dymanassociates.com - Waarschuwing Finansinspektionen Sweden - 2014-01-09
Dynamic Asia Growth Fund Limited - Waarschuwing MAS Singapore - 2018-01-01
Dynamic Asset Management Limited - Waarschuwing SEBI India - 2016-04-20
Dynamic Credit - dynamic-credit.com - Waarschuwing AMF France - 2019-12-18
Dynamic Swift Funding Bank Cooperation - www.dynamicswiftfunding.com - Waarschuwing finma Switzerland - 2018-07-19
Dynamic Target Marketing - www.dynamictargetmarketing.com - Waarschuwing FSMA Belgium - 2017-09-29
Dynamic Trust (DynTrust) - www.dyntrust.com - Waarschuwing IFSC Belize - 2012-08-17
Dynamic Wealth Management - www.dynamicwmanagement.com - Waarschuwing AMF France - 2011-04-21
Dynamic-Credit - dynamic-credit.com - Waarschuwing AMF France - 2019-12-18
Dynamite Investment Group - business.facebook.comDynamiteInvestment - Waarschuwing FSCA South Africa - 2019-10-16
Dynasty International Acquisitions - Waarschuwing SFC Hong Kong - 2003-12-16