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

Crypto Zone 24 (FAH Investment Ltd) - web.cryptozone24.com - Waarschuwing Consob Italy - 2020-02-03

F Financial - www.f-financial.net - Waarschuwing FSMA Belgium - 2015-07-02

F-Easy Investments Group Co - www.f-easy.com - Waarschuwing SFC Hong Kong - 2006-06-01

F-R (Finance Reel) - www.finance-private.com - Waarschuwing AMF France - 2019-12-18

F. Thomas Huheey & Associates, Inc. - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01

F.A.I. Trading LLC - Waarschuwing GM Litigation Assistance - 2016-02-08

F.W.A.M. - fivewindsam.com - Waarschuwing FSMA Belgium - 2017-10-02

F&C Investments (F&C Management - cloned firm) - Waarschuwing FSMA Belgium - 2015-07-02

F&C Management Limited - Waarschuwing FSMA Belgium - 2015-02-23

F1 Investments Inc. - www.f1investments.com - Waarschuwing SMV Panama - 2010-07-19

F1 Markets Limited (Stratton Markets) - www.stm-fx.com - Waarschuwing Cysec Cyprus - 2019-02-18

F1Markets Limited (Investous) - www.investous.com - Waarschuwing FMA New Zealand - 2020-02-12

F2 Trading Corp - www.fxtradingcorpth.com - Waarschuwing SEC Thailand - 2019-08-09

F2 Trading Corporation - www.f2tradingcorporation.net - Waarschuwing CNMV Spain - 2020-01-20

F3 - picbear.commajumapanpradanagroup - Waarschuwing OJK Indonesia - 2017-08-15

FA International (clone) - www.fa-international.com

- Waarschuwing FCA UK - 2014-11-03

FA Lenings Vennige Geld - www.faleningssuidafrika.tk - Waarschuwing ASIC Australia - 2019-09-23

Fa Liang - faliang.club - Waarschuwing OJK Indonesia - 2016-11-12

Fabbeck Bank plc - www.fabbeck.com - Waarschuwing CSSF Luxembourg - 2015-12-18

Faber Landau - www.faberlandau.com - Waarschuwing USA SEC - 2015-08-14

FAC Limited (clone) - bw-holdings.com - Waarschuwing FMA New Zealand - 2019-12-20

Facetalk AG - www.facetalk.ag - Waarschuwing finma Switzerland - 2017-02-02

Facilities International Group Ltd (BTCoinPro) - www.btcoinpro.com - Waarschuwing FSMA Belgium - 2019-12-19

Factor Consulting Sp. z o.o. - Waarschuwing KNF Poland - 2013-07-08

Factor Private Equity LLC - www.factorpe.com - Waarschuwing USA SEC - 2015-08-17

Factor Ten Financial - www.factortenfinancial.com - Waarschuwing SFC Hong Kong - 2005-11-01

FAH Investment Ltd (Crypto Zone 24) - web.cryptozone24.com - Waarschuwing Consob Italy - 2020-02-03

FAH Investment Ltd (Time4X) - www.time4x.co - Waarschuwing Consob Italy - 2018-06-25

Fair Eagle Securities Company Limited (clone) - tianfazq.com - Waarschuwing SFC Hong Kong - 2019-07-04

Fair Oaks Crypto (clone of authorised firm) - fair-oakscrypto.com - Waarschuwing FCA UK - 2018-08-07

Fair Solutions e. K. - Waarschuwing BaFin Germany - 2019-07-05

Fairbairn Private Bank - www.fbairnpbk.com - Waarschuwing FSC Jersey - 2013-01-24

Fairchild Roth Financial Inc - www.frfin.com - Waarschuwing ASIC Australia - 2017-03-03

fairvesta - www.fairvesta.de - Waarschuwing AMF France - 2011-07-21

Fairway Associates - www.fairwayassociates.com - Waarschuwing FMA Austria - 2012-09-25

Fairway Capital Investments - www.fairwaycapitalinvestments.com - Waarschuwing FIN-FSA Finland - 2016-01-22

Fairwin Broking Limited (clone) - www.hfhqtz.com - Waarschuwing SFC Hong Kong - 2018-06-21

Faithway Limited - Waarschuwing SFC Hong Kong - 2010-04-22

Fakhrul Arif bin Ahmad Husni - Waarschuwing SC Malaysia - 2011-04-22

Fakhrul Mukmin bin Ahmad Husni - Waarschuwing SC Malaysia - 2011-04-22

Fakhrul Razi bin Ahmad Husni - Waarschuwing SC Malaysia - 2011-04-22

Falcon Asset Management - www.falconassetmgt.com - Waarschuwing FCA UK - 2016-05-05

Falcon Financial Management - www.falconfinancialmanagement.com - Waarschuwing MFSA Malta - 2017-12-15

Falcon Finanz - Waarschuwing FCA UK - 2012-03-30

Faliang Charity Platform (GIMC) - faliang.club - Waarschuwing OJK Indonesia - 2016-11-12

Falkenstein und Stein - www.falkenstein-stein.com - Waarschuwing FMA Austria - 2018-10-19

Falknis Wealth Management AG - Waarschuwing finma Switzerland - 2019-03-20

Fallon Brooks - www.fallon-brooks.com - Waarschuwing FCA UK - 2011-05-23

Falon Group Limited - www.falon-group.com - Waarschuwing MAS Singapore - 2016-06-10

Famex Financial - www.famexfinancial.com - Waarschuwing SFC Hong Kong - 2010-03-19

Fandoral Holding Limited (OTMFX) - otmfx.com - Waarschuwing FSC Mauritius - 2016-03-03

Fanrong Capital - www.fanrongcapital.com - Waarschuwing FMA Austria - 2014-02-24

FAP USA, L.P. - www.fapulp.com - Waarschuwing USA SEC - 2015-08-17

Far East Asset Management - www.fareastam.com - Waarschuwing MAS Singapore - 2016-06-20

Far East Credit - Waarschuwing AFM Netherlands - 2008-11-06

Far East Transfer - yangfin.comfareasttransfer.com - Waarschuwing CBI Ireland - 2012-09-18

Farber Pakenham and Associates - Waarschuwing SFC Hong Kong - 2004-06-02

Farecom LLC - www.allianz-brokers.com - Waarschuwing AMF France - 2016-06-17

Farecom LTD (Collins Gestion) - www.collinsgestion.com - Waarschuwing AMF France - 2016-06-17

Fargo Global Limited - fargo-global.com - Waarschuwing CNMV Spain - 2019-07-01

Farland Investment Limited - www.farlandinvestment.co.uk - Waarschuwing FCA UK - 2012-03-16

FarmOn / FarmOn Agricultural Production - www.farmon.ph - Waarschuwing SEC Philppines - 2016-05-17

Farnhams Consulting Group - www.farnhamsgroup.com - Waarschuwing FCA UK - 2016-10-12

Farrel, Thornton, Lloyd & Brown - www.ftlbpa.net - Waarschuwing Finansinspektionen Sweden - 2011-08-29

FASD International Limited - fasdinternational.com - Waarschuwing FCA UK - 2011-04-14

Fast Camel Car Insurance - www.fastcamel.co.uk - Waarschuwing FCA UK - 2019-09-04

Fast Cash Loans UK - Waarschuwing FCA UK - 2012-11-02

Fast Cash Online Service - Waarschuwing CBI Ireland - 2019-07-19

Fast Corporate Solutions Ltd - www.fastcorporatesolutions.co.uk - Waarschuwing FCA UK - 2012-01-24

Fast Cover Ltd - Waarschuwing FSC Mauritius - 2015-08-18

Fast Financial Bank - www.e-ffb.com - Waarschuwing AMF France - 2019-11-21

Fast Financial Funds Company (FFFI) - www.fastfinancialfundscompany.com - Waarschuwing USA WA DFI - 2011-03-11

Fast Furious Forex Index Commodity - picbear.commajumapanpradanagroup - Waarschuwing OJK Indonesia - 2017-08-15

Fast Gold Exchange - fast-goldex.webs.com - Waarschuwing SFC Hong Kong - 2012-08-02

Fast Gold Inc. - fast-goldex.webs.com - Waarschuwing SFC Hong Kong - 2012-08-02

Fast Line Legal Services - www.fastlinelegal.es - Waarschuwing FCA UK - 2013-12-18

Fast Loan 4 U (clone) - www.fastloan4u.co.uk - Waarschuwing FCA UK - 2016-01-19

Fast Loan Credit (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-10-05

Fast Loans Ireland (FLI) - www.fastloans.ie - Waarschuwing CBI Ireland - 2019-04-16

Fast Loans Now (clone) - Waarschuwing FCA UK - 2016-06-13

Fast Online Credit - fast-online-credit.com - Waarschuwing CBI Ireland - 2019-03-11

Fastcash Biz - www.fastcashmembersarea.comuserlogin - Waarschuwing ASIC Australia - 2017-03-03

FastUKLoan (clone of FCA authorised firm) - www.fastukloan.co.uk - Waarschuwing FCA UK - 2018-07-02

FAXT Coin (F2 Trading) Corporation - www.f2tradingcorporation.net - Waarschuwing CNMV Spain - 2020-01-20

FAXTCoin (F2 Trading) Corporation - www.f2tradingcorporation.net - Waarschuwing CNMV Spain - 2020-01-20

Faxtor Securities (clone) - www.faxtorsecurities.co.uk - Waarschuwing FCA UK - 2012-07-13

Fazcoin Marketing Services - Waarschuwing SEC Philippines - 2017-02-09

FB-ONE - www.fb-one.com - Waarschuwing CNMV Spain - 2016-12-05

FBC Asia Limited - www.fbcasiahk.com - Waarschuwing SFC Hong Kong - 2019-06-17

FBS Indonesia - fbs.forex - Waarschuwing OJK Indonesia - 2018-01-19

FBS Malaysia - fbsmy.com - Waarschuwing SC Malaysia - 2017-07-31

FBS Market Inc - fbs.id - Waarschuwing OJK Indonesia - 2016-08-18

FBS Markets Inc - www.fbs.com - Waarschuwing SMV Panama - 2012-10-03

FBS Markets Inc. - fbsmy.com - Waarschuwing SC Malaysia - 2017-07-31

FC COIN (clone of authorised firm) - www.fccoin.co.uk - Waarschuwing FCA UK - 2018-12-05

FC Prime Markets - www.fcprimeau.com - Waarschuwing GM Litigation Assistance - 2016-07-26

FCA Investments - www.fcainvestments.co.uk - Waarschuwing FCA UK - 2019-02-22

FCA Market - fcamarket.com - Waarschuwing FCA UK - 2017-09-14

FCAA Limited - www.fcaa-limited.com - Waarschuwing FMA New Zealand - 2018-10-29

FCI Markets Inc - www.fcimarkets.com - Waarschuwing GM Litigation Assistance - 2016-07-26

FCM Advisory Services Inc. - www.fcm-advisory.com - Waarschuwing USA SEC - 2011-03-18

Fcorp Services Ltd (RIMarkets) - www.rimarkets.com - Waarschuwing ASIC Australia - 2019-06-03

FCV Broker (clone) - www.fcvbroker.com - Waarschuwing FCA UK - 2012-06-20

FDIConnect (clone) - www.fdiconnect.com - Waarschuwing USA CA DBO - 2019-05-30

FDJ - placement2019.frfdj - Waarschuwing AMF France - 2019-11-04

FDS Research Group - www.fdsresearch.com - Waarschuwing Finansinspektionen Sweden - 2017-04-25

Featherstone Pte Limited - www.safemarkhk.com - Waarschuwing SFC Hong Kong - 2016-12-12

Federal Asset Management - www.federalassetmgmt.com - Waarschuwing USA SEC - 2013-08-13

Federal Assurance Regulatory Commission - www.fedarc.org - Waarschuwing ASIC Australia - 2017-06-06

Federal Capital Inc - www.federalcap.us - Waarschuwing SFC Hong Kong - 2011-10-26

Federal Division Of Securities, NY - fdsus.org - Waarschuwing USA SEC - 2015-12-31

Federal Equities Corporation - federalequitiescorp.com - Waarschuwing USA SEC - 2011-03-18

Federal Financial Regulatory Board - www.fedfinregboard.com - Waarschuwing USA SEC - 2015-12-31

Federal Financial Services Commission - www.federalfsc.org - Waarschuwing USA SEC - 2017-08-08

Federal Mergers & Securities Board - Waarschuwing ASIC Australia - 2018-04-16

Federal Recapitalization Fund - www.fedrecap-gov.us - Waarschuwing USA SEC - 2015-12-31

Federal Regulatory & Compliance Department - Waarschuwing USA WA DFI - 2015-12-31

Federal Regulatory Board - federalregboard.org - Waarschuwing GM Litigation Assistance - 2018-05-02

Federal Securities and Investments Regulatory Commission (FSIRC) - www.fsirc.org (The website is no longer accessible.) - Waarschuwing USA SEC - 2015-12-31

Federal Securities Commission - us-fsc.org - Waarschuwing USA SEC - 2015-12-31

Federal Securities Registry - Waarschuwing USA WA DFI - 2015-12-31

Federal Securities Regulatory Agency - fsraonline.org - Waarschuwing USA SEC - 2015-12-31

Federal Security Trading Regulatory Board - fstrb.org - Waarschuwing GM Litigation Assistance - 2018-04-06

Federal Stock Commission - www.federalstockcommission.com - Waarschuwing SEC USA - 2018-04-10

Federated Mutual Insurance UK - www.fedmic.com - Waarschuwing FCA UK - 2016-10-12

Feel Good Holdings (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-06-13

FEI Asset Management Company - www.feir.net - Waarschuwing MAS Singapore - 2018-03-12

FEI Group Co. Ltd - www.feir.net - Waarschuwing MAS Singapore - 2018-03-12

Feingoldscheideanstalt Seit1973 - feingoldscheideanstalt-seit1973.de - Waarschuwing finma Switzerland - 2019-06-05

Feinler Management Group - www.feinlergroup.com - Waarschuwing FCA UK - 2013-02-28

Feldman, Mackie & Chan LLC - Waarschuwing SFC Hong Kong - 2008-12-22

Felmina Alliance Inc. - Waarschuwing SMV Panama - 2013-05-01

FengSheng Capital Limited - www.fs8808.com - Waarschuwing SFC Hong Kong - 2017-01-12

FengSheng Stock Invest - www.fs8808.com - Waarschuwing SFC Hong Kong - 2017-01-12

Fenka Rafal trytko - Waarschuwing KNF Poland - 2013-11-29

Fenton Power International - www.fentonpower.com - Waarschuwing SC Malaysia - 2011-08-15

Ferdinand Hill - Waarschuwing IFSC Belize - 2017-09-13

Ferguson Hathaway Consulting, Ltd./FH Consulting - Waarschuwing USA SEC - 2011-03-18

Ferguson Mercer Capital Partners Ltd - www.ferguson-mercer.com - Waarschuwing SFC Hong Kong - 2018-02-02

Fern Finance (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-10-15

Fern Group NZ Limited (clone) - www.fuerfx.com - Waarschuwing FMA New Zealand - 2019-07-17

Fernpool Holdings Ltd (clone of Gibraltar registered firm) - fernpoolholdings.com - Waarschuwing FCA UK - 2018-11-27

Ferrari Financial Limited - Waarschuwing CNMV Spain - 2019-01-14

Ferrari Investment - www.ferrari-investment.com - Waarschuwing finma Switzerland - 2016-03-23

Ferrel and Associates Limited - www.ferrellandassociatesltd.com - Waarschuwing FCA UK - 2012-02-07

Ferrer Invest - www.ferrerinvest.com - Waarschuwing CNMV Spain - 2012-08-06

Ferrier Group - www.ferriergroup.com - Waarschuwing FCA UK - 2016-03-18

Ferrofortia Ltd - www.planetoption.com - Waarschuwing Cysec Cyprus - 2013-11-25

Fet Corp./FETHARD Business - Waarschuwing SMV Panama - 2018-01-01

FF Tradeinvest Coorporation - Waarschuwing CNMV Spain - 2019-01-14

FFM - picbear.commajumapanpradanagroup - Waarschuwing OJK Indonesia - 2017-08-15

FFRR Escrow Services - www.ffrrescrow.com - Waarschuwing FCA UK - 2019-12-17

FFRR International Escrow Services - www.ffrrescrow.com - Waarschuwing FCA UK - 2019-12-17

FFS Fenghui Group - www.forexfs.cn - Waarschuwing FMA New Zealand - 2019-04-26

FFS Markets Limited - www.forexfs.cn - Waarschuwing FMA New Zealand - 2019-04-26

FG Global Enrich Limited - fgenrich.com - Waarschuwing SFC Hong Kong - 2018-01-05

FG Markets - fgmarkets.com - Waarschuwing CNMV Spain - 2019-08-05

FG Solutions International - Waarschuwing GM Litigation Assistance - 2011-07-01

FGH (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-06-13

FGI LLC, México, S.A. - Waarschuwing CNBV Mexico - 2010-03-02

FGM Technology Ltd (10 Brokers) - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24

FGMarkets - fgmarkets.com - Waarschuwing CNMV Spain - 2019-08-05

FGS Markets - www.fgsmarkets.com - Waarschuwing CNMV Spain - 2019-04-29

FHM & Associates - www.fhmassociates.com - Waarschuwing FSC Jersey - 2011-08-22

FHP (clone of authorised firm) - www.fhpfinance.com - Waarschuwing FCA UK - 2019-06-13

Fi-Corporation - fi-corporation.com - Waarschuwing FSMA Belgium - 2015-09-25

FIA Expert - fia-expert.com - Waarschuwing FSMA Belgium - 2019-12-19

FIAHK - www.fiahk.org - Waarschuwing SFC Hong Kong - 2017-01-12

FIB Trading SL - www.fib-trading.es - Waarschuwing CNMV Spain - 2010-10-18

Fibonacci International Hong Kong Limited - www.fibo-int.com - Waarschuwing SFC Hong Kong - 2012-05-04

Fibonetix - fibonetix.com - Waarschuwing CSSF Luxembourg - 2019-07-19

Fidelis Asset Advisors - Waarschuwing SUGEVAL Costa Rica - 2017-10-27

Fidelis International Trading Limited - www.fidelisinternationaltrading.comen - Waarschuwing FMA New Zealand - 2016-02-22

Fidelis Research Group - www.fidelis-swiss.com - Waarschuwing FCA UK - 2013-02-06

Fidelity Corporate Services - Waarschuwing ASIC Australia - 2017-06-06

Fidelity Escrow Services Ltd - Waarschuwing MAS Singapore - 2016-08-15

Fidelity Global Recovery - Waarschuwing FCA UK - 2013-07-18

Fidelity International (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-07-23

Fidelity Personal Investing (clone) - fidelity-fund.co.uk - Waarschuwing FCA UK - 2015-11-05

Fidelity Works Ltd (Clone) - www.blemainloans.com - Waarschuwing CBI Ireland - 2019-06-27

Fiducia CPL - www.fiducia-cpl.com - Waarschuwing AMF France - 2019-12-12

Fiducia-CPL - www.fiducia-cpl.com - Waarschuwing AMF France - 2019-12-12

Fiducian Forex Platform - www.ftdhk.com - Waarschuwing SFC Hong Kong - 2019-12-11

Fiedler Hans Peter (FHP) (clone of authorised firm) - www.fhpfinance.com - Waarschuwing FCA UK - 2019-06-13

Fieldbase Investments Limited t/a Fieldbase Wealth - www.fieldbasewealth.com - Waarschuwing FCA UK - 2018-07-13

Fieldbase Wealth - www.fieldbasewealth.com - Waarschuwing FCA UK - 2018-07-13

Fife Hamilton Associates - fifehamiltonassociates.com - Waarschuwing FSMA Belgium - 2015-03-12

Fifth Force (Liechtenstein) GmbH (Neufund) - neufund.org - Waarschuwing FMA Liechtenstein - 2019-09-27

FiFx - www.fifx.com - Waarschuwing ASIC Australia - 2017-09-07

FiFx Global - www.fifx.com - Waarschuwing ASIC Australia - 2014-09-18

FIL Investment Management (cloned firm) - www.filinvestments.com - Waarschuwing FCA UK - 2013-09-11

FIL Investment Management (Hong Kong) Limited (clone) - onlinefidelityhk.net - Waarschuwing SFC Hong Kong - 2017-10-31

FIMB International Remittance Bank - www.fimbintbk.com - Waarschuwing Finansinspektionen Sweden - 2012-01-18

FIN Alliance Ltd - www.finalliance.com - Waarschuwing SFC Hong Kong - 2015-07-16

Fin Group Ltd - www.myprofits25.com - Waarschuwing Consob Italy - 2017-03-27

Fin Group Ltd (ExxonFX Gold, ExonFX Gold) - http:www.exxonfx.com - Waarschuwing Consob Italy - 2016-12-19

Fin Invest Slovenija - www.fin-svetovanje.si - Waarschuwing ATVP Slovenia - 2011-07-04

Fin-FNR (Goldtech Media Services OU) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16

Fin-Svetovanje, d. o. o. - www.fin-svetovanje.si - Waarschuwing ATVP Slovenia - 2011-07-04

Fin-TechPrime - www.fin-techprime.com - Waarschuwing FCA UK - 2018-11-06

Fina Holding Incorporated (FXOne, ForexOne, Forex One) - es.forexone.co - Waarschuwing CNMV Spain - 2020-01-27

Fina Holding Ltd (BPrimes) - www.bprimes.com - Waarschuwing CNMV Spain - 2019-07-22

FINACREP, S.A. SOFOM E.N.R. - Waarschuwing CNBV Mexico - 2013-04-09

Final Hurdle Ltd (clone) - www.final-hurdle.com - Waarschuwing FCA UK - 2018-09-24

FinalAgo - www.finalalgo.com - Waarschuwing Consob Italy - 2016-12-05

FinAllianz - Waarschuwing USA SEC - 2011-03-18

Finamore Capital S.A. - www.finamorecapital.com - Waarschuwing CSSF Luxembourg - 2019-09-10

Finance & Investment Association (Asia) - www.fiahk.org - Waarschuwing SFC Hong Kong - 2017-01-12

Finance & Investment Association Hong Kong - www.fiahk.org - Waarschuwing SFC Hong Kong - 2017-01-12

Finance 2All: clone firm - finance2all.com - Waarschuwing FCA UK - 2018-09-24

Finance Academy - www.f-financial.net - Waarschuwing FSMA Belgium - 2015-07-02

Finance Academy Trading - www.financeacademytrading.com - Waarschuwing FSMA Belgium - 2015-09-25

Finance Active UK Limited - www.financeactive.com - Waarschuwing FCA UK - 2017-05-16

Finance Advisory GMBH & Co (Bitprofiting) - www.bitprofiting.com - Waarschuwing FCA UK - 2019-01-15

Finance Alliance (FA) - www.faolineservices.com - Waarschuwing MAS Singapore - 2017-01-01

Finance Asset Recovery - www.financeassetrecovery.org - Waarschuwing Finanstilsynet Denmark - 2011-09-27

Finance Centre Ltd / Finance Center Ltd - Waarschuwing FCA UK - 2016-03-07

Finance Choices Ltd (FCL) - www.finance-choices.com - Waarschuwing FCA UK - 2011-09-19

Finance Deutsch Capitale - www.financedeutschcapitale.com - Waarschuwing AMF France - 2020-01-02

Finance Entre Particulier Serieux - financeentreparticulier-26.webself.netservices - Waarschuwing AMF France - 2020-02-13

Finance Group Corp. (24startrade) - www.24startrade.com - Waarschuwing FMA New Zealand - 2018-07-18

Finance Group Corp. (Binarycent) - www.binarycent.com - Waarschuwing AMF France - 2018-06-22

Finance Group Corp. (RaceOption) - www.raceoption.com - Waarschuwing AMF France - 2018-06-22

Finance Group Corp. (Videoforex) - www.videforex.com - Waarschuwing AMF France - 2018-06-22

Finance in Motion GmbH (FNR) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16

Finance International - www.financial-international.net - Waarschuwing FSMA Belgium - 2015-07-02

Finance International UK (clone) - www.financeinternationaluk.com - Waarschuwing FCA UK - 2012-02-10

Finance Lenders - finance-lenders.co.uk - Waarschuwing FCA UK - 2018-05-01

Finance Life - Waarschuwing FCA UK - 2016-01-14

Finance Live (clone) - www.financelive.co.uk - Waarschuwing FCA UK - 2016-01-25

Finance Private - www.finance-private.com - Waarschuwing AMF France - 2019-12-18

Finance Reel (F-R) - www.finance-private.com - Waarschuwing AMF France - 2019-12-18

Finance Regulation Board - www.financeregulationsboard.us - Waarschuwing SEC USA - 2020-02-25

Finance Regulation Bureau - www.financeregulationbureau.us - Waarschuwing SEC USA - 2019-06-11

Finance Swiss Ltd - financeswiss.co - Waarschuwing finma Switzerland - 2019-09-10

Finance Tradition - www.finance-tradition.net - Waarschuwing AMF France - 2015-01-14

Finance Un Limited (Monaco Finance) - www.monacofinance.loan - Waarschuwing FCA UK - 2018-07-25

Finance Vision Limited - www.esvision.co.uk - Waarschuwing FCA UK - 2016-07-11

Finance Your Dream Limited trading as Royalty6 - www.royalty7.com - Waarschuwing FSC Isle of Man - 2012-04-10

FinanceDeutschCapitale - www.financedeutschcapitale.com - Waarschuwing AMF France - 2020-01-02

FinanceForCash (Credits First) - www.financeforcash.com - Waarschuwing CBI Ireland - 2020-02-19

Financement Mutuel - www.financementmutuel.com - Waarschuwing AMF France - 2020-01-03

Financepro24 (Elit Property Vision Ltd) - financepro24.com - Waarschuwing GM Litigation Assistance - 2019-12-15

Finances Capital - www.finances-capital.com - Waarschuwing FSMA Belgium - 2017-03-23

Financia Credit - www.financia-credit.com - Waarschuwing AMF France - 2020-02-05

Financia-Credit - www.financia-credit.com - Waarschuwing AMF France - 2020-02-05

FinanciaCredit - www.financia-credit.com - Waarschuwing AMF France - 2020-02-05

Financial & Regulatory Oversight Board - Waarschuwing USA SEC - 2015-12-31

Financial Access Asia Limited - www.faalimited.com - Waarschuwing GM Litigation Assistance - 2017-06-26

Financial Access Asia Limited - www.faalimited.com - Waarschuwing SFC Hong Kong - 2017-09-12

Financial Action Task Force - www.fatf-gafi.org - Waarschuwing USA SEC - 2015-12-31

Financial Advice - www.financial-advice.net - Waarschuwing AMF France - 2015-05-28

Financial Advice - www.financial-advice.net - Waarschuwing FSMA Belgium - 2015-07-02

Financial Advisors KMG - www.financialadvisorskmg.com - Waarschuwing USA SEC - 2013-08-13

Financial Advisors Online - Waarschuwing FSMA Belgium - 2013-07-16

Financial Affairs Corporation (clone) - www.financialaffairscorporation.com - Waarschuwing FCA UK - 2011-09-26

Financial Arena Ltd - www.xforex.com - Waarschuwing CVM Brazil - 2016-12-09

Financial Asset Management, Inc. - www.finamgtinc.com (The website is no longer accessible.) - Waarschuwing USA SEC - 2011-03-18

Financial Assets Corporation - www.financialassetscorporation.com - Waarschuwing ASIC Australia - 2017-06-06

Financial Assurance Consultants Limited (clone) - bw-holdings.com - Waarschuwing FMA New Zealand - 2019-12-20

Financial Assurance Regulatory Board - www.finarb.org - Waarschuwing FSA Japan - 2015-12-01

Financial Binary - financialbinary.comes - Waarschuwing CNMV Spain - 2015-07-20

Financial Broker - www.financial-broker.com - Waarschuwing FSMA Belgium - 2015-02-23

Financial Brokers Limited (Financial & General Securities) - www.f-generalsecurities.com - Waarschuwing AMF France - 2016-06-17

Financial Capital Alliance (Asia) Limited - www.fcaa-limited.com - Waarschuwing FMA New Zealand - 2018-10-29

Financial Capital Alliance (Asia) Ltd - fcaa-limited.com - Waarschuwing ASIC Australia - 2018-11-19

Financial Capital Management LLP (FCM) - Waarschuwing FCA UK - 2011-10-20

Financial Center Partners - www.financialcenterpartners.com - Waarschuwing SFC Hong Kong - 2013-09-23

Financial Compensation Authority - www.gov.finca.us - Waarschuwing USA SEC - 2015-12-31

Financial Concept Limited Hong Kong - www.fclimitedhk.com - Waarschuwing SFC Hong Kong - 2017-05-08

Financial Conduct United States of America - www.ficusa.org - Waarschuwing SEC USA - 2019-09-27

Financial Consult EOOD - Waarschuwing FSC Bulgaria - 2015-06-03

Financial Consultancy Group - www.financialconsultancygroup.uk - Waarschuwing FCA UK - 2019-12-12

Financial Consulting World LTD - www.wfb-financ.com - Waarschuwing FMA Austria - 2013-04-08

Financial Contract Authority - fcamarket.com - Waarschuwing FCA UK - 2017-09-14

Financial Direct Limited - Waarschuwing FCA UK - 2019-10-02

Financial Education And Entrepreneurial Development (FEED) Program - Waarschuwing SEC Philippines - 2020-01-29

Financial EIB - www.financialeib.com - Waarschuwing AMF France - 2019-12-12

Financial Empire International Group Co. Ltd - www.feir.net - Waarschuwing MAS Singapore - 2018-03-12

Financial Exchange (clone of FCA authorised firm) - financial-exchange.com - Waarschuwing FCA UK - 2019-03-18

Financial Exchange Authority - www.financialxa.org - Waarschuwing FSA Japan - 2013-12-31

Financial Fraud Enforcement Task Force - www.stopfraud-gov.us - Waarschuwing USA SEC - 2015-12-31

Financial Fraud Examiners - www.finfex.org - Waarschuwing USA SEC - 2015-08-17

Financial Futures - www.financialfutures.net - Waarschuwing FSMA Belgium - 2015-07-02

Financial Futures Ltd (clone) - www.financial-futures-ltd.com - Waarschuwing AMF France - 2017-03-27

Financial Global Partners - financialglobalpartners.com - Waarschuwing BCSC Canada - 2018-11-02

Financial Holdings Limited - www.financialholdingltd.com - Waarschuwing FCA UK - 2014-07-14

Financial Improve 2008 S.L. - www.financialimprove.es - Waarschuwing CNMV Spain - 2011-09-12

Financial Insolvency Group (Overtone Financial) - financialinsolvencygroup.com - Waarschuwing FCA UK - 2018-10-25

Financial Institution Of Regulated Brokers - www.fiorb.com - Waarschuwing GM Litigation Assistance - 2017-10-24

Financial International - www.financial-international.net - Waarschuwing FSMA Belgium - 2015-07-02

Financial Investment Group Spain S.L. - Waarschuwing CNMV Spain - 2012-02-20

Financial Liquidity - www.financial-liquidity.com - Waarschuwing AMF France - 2019-09-05

Financial Management Worldwide L.P. - www.fmworldwide.co.uk - Waarschuwing FCA UK - 2016-02-18

Financial Market Authority of Hong Kong - Waarschuwing SFC Hong Kong - 2010-02-18

Financial Market Commission & Regulatory Board - Waarschuwing GM Litigation Assistance - 2017-03-20

Financial Market Solutions LTD (SwissXM) - swissxm.com - Waarschuwing AMF France - 2017-03-27

Financial Markets Alliance Inc (FMAI) - www.fima-inc.com - Waarschuwing ASIC Australia - 2011-03-24

Financial Markets Authority - Waarschuwing FSA Japan - 2015-02-01

Financial Markets Commission Board - fm-cb.com - Waarschuwing FMA New Zealand - 2017-08-18

Financial Markets FX OÜ (FinmarkFX) - finmarkfx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Financial Markets Limited - finmarkfx.com - Waarschuwing CNMV Spain - 2016-10-24

Financial Markets Limited (FinmarkFX) - finmarkfx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Financial Markets Supervisory Authority of Hong Kong - www.fmsahk.org - Waarschuwing ASIC Australia - 2011-03-24

Financial Mergers and Acquisitions Authority - fsejp-gov.org - Waarschuwing FSA Japan - 2016-12-31

Financial Models Corporation - financialmodelscompany.com - Waarschuwing FSC Montserrat - 2017-06-22

Financial Plus HK - www.financialplushk.com - Waarschuwing ASIC Australia - 2017-11-27

Financial Plus Limited - www.financialplushk.com - Waarschuwing ASIC Australia - 2017-11-27

Financial Point (clone of authorised firm) - Waarschuwing FCA UK - 2017-09-11

Financial Products (London) Ltd - www.fpltdgroup.com - Waarschuwing FCA UK - 2016-01-21

Financial Protection Commission - Waarschuwing USA SEC - 2015-12-31

Financial Protection Intelligence Unit - www.fpiugov.org - Waarschuwing SEC USA - 2018-08-20

Financial Regulation Bureau - www.financeregulationbureau.us - Waarschuwing SEC USA - 2019-09-27

Financial Robotics Corporation - www.financialrobotics.cc - Waarschuwing FSC Montserrat - 2017-06-09

Financial Securities and Equities Bureau (FSEB) - www.fsaeb.us - Waarschuwing USA SEC - 2015-12-31

Financial Securities and Investments Commission - www.finsic.org - Waarschuwing USA SEC - 2017-02-08

Financial Securities Exchange of Japan - fsejp-gov.org - Waarschuwing FSA Japan - 2015-12-01

Financial Securities International Ltd - Waarschuwing SFC Hong Kong - 2002-01-29

Financial Securities Rulemaking Board - us-fsrb.org - Waarschuwing GM Litigation Assistance - 2018-07-31

Financial Services and Futures Authority - Waarschuwing FSA Japan - 2017-12-31

Financial Services Association - Waarschuwing SFC Hong Kong - 2014-12-11

Financial Services Authority (Dubai Regional Office) - Waarschuwing DFSA Dubai - 2015-10-08

Financial Services Bank - www.financials-services.com - Waarschuwing FSMA Belgium - 2019-02-06

Financial Services Commission - www.financeregulationbureau.us - Waarschuwing SEC USA - 2019-09-27

Financial Services Commission Luxembourg (FSCLUX) - fsclux.lu - Waarschuwing CSSF Luxembourg - 2019-09-10

Financial Services Conduct Authority of Japan - www.fscajpgov.org - Waarschuwing FSA Japan - 2016-12-31

Financial Services Net Ltd (clone) - www.fsn-services.com - Waarschuwing FCA UK - 2016-05-09

Financial Services Regulator of Hong Kong - Waarschuwing SFC Hong Kong - 2009-09-28

Financial Services Regulatory Authority of Belgium - fsrab.org - Waarschuwing ASIC Australia - 2011-07-01

Financial Services Regulatory Authority of Frankfurt (FSRAF) - www.fsraf.org - Waarschuwing BaFin Germany - 2011-04-08

Financial Signal - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

Financial Solution Blackstone - Waarschuwing CBI Ireland - 2012-11-08

Financial Soultions - www.financialsoultions.com
- Waarschuwing USA SEC - 2011-03-18

Financial Strategy Holdings t/a New Trade FX - www.newtradefx.com - Waarschuwing AMF France - 2015-01-13

Financial Trading Board - www.gov.fintb.us - Waarschuwing FCA UK - 2013-02-27

Financial Trading Commission - www.fintco.org - Waarschuwing FSA Japan - 2013-12-31

Financial Trading Group Inc - ftradinggroup.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Financial Trading Group International S.A. - Waarschuwing ASIC Australia - 2016-04-21

Financial Trading Online - www.ftocapital.com - Waarschuwing ASIC Australia - 2017-11-27

Financial Trading Services S. A. - www.financialtradingservices.com - Waarschuwing OSC Canada - 2015-06-09

Financial-advice.com Ltd - www.financial-advice.com - Waarschuwing AMF Quebec - 2016-01-27

Financial-Signal - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

Financial.org - financial.org - Waarschuwing MAS Singapore - 2017-03-10

FinancialClaimsuk.co.uk (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-09-30

Financially Group - www.financially-group.com - Waarschuwing AMF France - 2019-12-18

Financially-Group - www.financially-group.com - Waarschuwing AMF France - 2019-12-18

Financials Trading Online - www.ftocapital.com - Waarschuwing ASIC Australia - 2017-11-27

Financiën Oplossingen - www.financienoplossingen.com - Waarschuwing FSMA Belgium - 2019-12-17

Financiera Comultrasan - Waarschuwing SFC Colombia - 2016-06-27

Financiera Confair - Waarschuwing SIF Colombia - 2016-12-23

Financiera de Créditos - Waarschuwing SIF Colombia - 2016-12-23

Financiera del Bank - Waarschuwing Superbancos Ecuador - 2019-10-21

Financiera del Pueblo, S.C. de R.L. aka La Moneda del Pueblo, S.C. de R.L. - Waarschuwing CNBV Mexico - 2010-10-26

Financiera Increfin, S.A. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02

Financiera Pichincha Solidaria - financierasolidariapichincha.com - Waarschuwing SDB Ecuador - 2017-01-17

Financiera Prontocash S.A. - www.pronto-cash.com - Waarschuwing SMV Panama - 2012-04-16

Financiera Sliva Cortes SA - Waarschuwing SFC Colombia - 2016-02-26

Financiera Solidaria Pichincha - financierasolidariapichincha.com - Waarschuwing SDB Ecuador - 2017-01-17

Financiera Uninova - Waarschuwing Superbancos Ecuador - 2019-10-04

Financière Haussmann - www.financiere-haussmann.com - Waarschuwing AMF France - 2020-02-11

Financika (Sharp Trading) Ltd - www.financikatrade.com - Waarschuwing AMF France - 2016-12-27

Financikatrade - www.financikatrade.com - Waarschuwing AMF France - 2016-12-27

Financing International-Casino - Waarschuwing SEC Philippines - 2019-11-12

Financo Loan Groups - www.fl-groups.com - Waarschuwing AMF France - 2019-12-27

Financreditos - Waarschuwing SFC Colombia - 2017-05-10

Finandek - www.finandek.com - Waarschuwing AMF France - 2020-02-13

Finanperf / Secure Soft Service Ltd - www.finanperf.com - Waarschuwing FSMA Belgium - 2015-07-02

Finansov Consult LLC - Waarschuwing FSC Bulgaria - 2016-06-21

Finansowa Kancelaria Sp. z o. o. - Waarschuwing KNF Poland - 2017-02-13

Finantik (Pro Star) - finantik.com - Waarschuwing Consob Italy - 2020-02-24

Finanz Profi CH Ltd - finanz-profi.ch - Waarschuwing FMA Austria - 2012-06-04

Finanzinnovationen AG - Waarschuwing FMA Austria - 2014-09-11

Finanzwelt Schweiz GmbH - www.finanzweltschweiz.ch - Waarschuwing finma Switzerland - 2019-03-28

Finaria FX - www.finaria-fx.com - Waarschuwing AMF France - 2019-05-06

FinariaFX - www.finaria-fx.com - Waarschuwing AMF France - 2019-05-06

Finarix (Zolarex Ltd, Global Prime Management EOOD) - www.finarix.com - Waarschuwing CNMV Spain - 2019-12-10

Finata Financial Solutions - Waarschuwing FCA UK - 2012-08-30

Finata Plc Inc. - Waarschuwing Consob Italy - 2012-12-12

Finatex Ltd (UB4Trade) - www.ub4trade.com - Waarschuwing FMA New Zealand - 2017-12-29

Finatex Ltd (UBSOption) - swissbinarytrading.com - Waarschuwing finma Switzerland - 2017-11-30

FinAxa Settlements - Waarschuwing ASIC Australia - 2018-01-01

FinAxis - finaxis.io - Waarschuwing CNMV Spain - 2019-06-03

Finazona Ltd - www.finazona.com - Waarschuwing FSMA Belgium - 2019-02-06

Finbdo Limited (Capitals Banks) - www.capitalsbanks.com - Waarschuwing FCA UK - 2018-09-10

Finbiz Consulting Corp - Waarschuwing SMV Panama - 2018-01-01

Finch Markets - www.finchmarkets.com - Waarschuwing FCA UK - 2014-04-03

FIndex9.com Limited - www.findex9.com - Waarschuwing SFC Hong Kong - 2014-03-20

Findlay Nicolson - www.findlaynicolson.com - Waarschuwing FMA Austria - 2019-11-21

Fineco Worldwide - fineco-worldwide.net - Waarschuwing GM Litigation Assistance - 2011-04-06

Finesco Limited - www.finesco.pro - Waarschuwing FSMA Belgium - 2019-03-14

FinEx Asia Investment Limited (clone) - www.asia-trading.cc - Waarschuwing SFC Hong Kong - 2019-06-26

Finexo - www.finexo.com - Waarschuwing AMF Quebec - 2016-01-27

Finexten Transition – Finexten SICAV P.L.C. - Waarschuwing MFSA Malta - 2014-08-18

Finicheck PLC - Waarschuwing GM Litigation Assistance - 2011-02-02

Fininvest International Advisors - e-fininvest.com - Waarschuwing CSSF Luxembourg - 2019-11-11

Finix Capital (Iron Vision doo) - www.finixcapital.com - Waarschuwing FCA UK - 2019-12-19

Finix-Capital (Iron Vision doo) - www.finixcapital.com - Waarschuwing FCA UK - 2019-12-19

Fink Asset Management Limited (IPO-FX) - ipo-fx.co.uk - Waarschuwing FCA UK - 2020-01-23

Fink Bernstein - www.ink-bernstein.com - Waarschuwing finma Switzerland - 2016-04-21

FinMarket - www.finmarket.trade - Waarschuwing Cysec Cyprus - 2019-05-23

FinmarkFX - finmarkfx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

FinMAX Binairy Options - finmaxbo.com - Waarschuwing CNMV Spain - 2019-07-01

FinnCiti (aka SMI Global Capital Limited and SMICAP) - www.finnciti.com - Waarschuwing MAS Singapore - 2016-06-09

Finnciti/ SMI Global Capital Ltd - www.finnciti.com - Waarschuwing SFC Hong Kong - 2015-04-13

Finocorp Ltd - Waarschuwing IFSC Belize - 2014-08-08

Finodax - www.finodax.com - Waarschuwing CNMV Spain - 2018-05-14

Finrally - www.finrally.com - Waarschuwing AMF France - 2017-09-22

Finroyalty (Pro Star Griffith Corporate Limited) - www.finroyalty.com - Waarschuwing FCA UK - 2019-11-07

FinSolve Inc. - www.fin-solve.com - Waarschuwing USA SEC - 2011-03-18

Finsolved Management & Consultancy - Waarschuwing FSMA Belgium - 2016-03-23

Fintch Investment - www.fintch-investment.com - Waarschuwing AMF France - 2019-12-27

Fintech Group UK Ltd (Cryptofinance) - www.cryptofinancecorp.com - Waarschuwing CSSF Luxembourg - 2018-08-01

FinTech Service GmbH - weissfinance.com - Waarschuwing BaFin Germany - 2019-08-22

Fintech Software Inc. (365-FX) - www.365binaryoption.com - Waarschuwing FCA UK - 2018-08-15

Fintech Technologies Limited (Trade Fintech) - www.tradefintech.com - Waarschuwing Consob Italy - 2017-04-18

Fintech Trade - www.tradefintech.com - Waarschuwing Consob Italy - 2017-04-18

Fintera Limited - www.fintera.eu - Waarschuwing FSMA Belgium - 2017-09-22

FINTG Holding Ltd (SwissXM) - swissxm.com - Waarschuwing AMF France - 2017-03-27

FinTrade Advisors Inc. - www.fintradeadvisors.com - Waarschuwing USA SEC - 2011-03-18

Fintrade Limited (Plus500CY) - plus500cy.com - Waarschuwing Consob Italy - 2020-02-17

Fintron Asset Management A.G - Waarschuwing HCMC Greece - 2011-02-02

Fintrust Group S.A. - Waarschuwing finma Switzerland - 2018-08-30

Fiona Wilson Financial Services Limited (clone of authorised firm) - Waarschuwing FCA UK - 2019-05-16

FIPconseil - Waarschuwing FSMA Belgium - 2015-07-02

Firecrest Limited (clone of FCA authorised firm) - www.firecrestltd.com - Waarschuwing FCA UK - 2017-01-09

Firefly Finance (clone) - Waarschuwing FCA UK - 2018-03-16

Firkin Asset Consultants - www.firkinac.com - Waarschuwing Finansinspektionen Sweden - 2013-10-25

Firla Credit Bank - firlacreditbank.com - Waarschuwing FMA Austria - 2019-12-05

First 4 London (Clone) - www.blueskyloans.co.uk - Waarschuwing FCA UK - 2018-10-23

First Alliance Management Inc - Waarschuwing SMV Panama - 2018-01-01

First Allianze Limited FA Markets - www.famarkets.com - Waarschuwing FCA UK - 2012-01-13

First Allied Advisory Services - www.firstalliedadvisory.com - Waarschuwing FCA UK - 2019-11-28

First Allied Capital - www.firstalliedcapital.com - Waarschuwing GM Litigation Assistance - 2011-11-07

First American Group Inc - firstamericangroup.net - Waarschuwing SEC USA - 2019-09-27

First Asia Alliance Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

First Atlantic Corporation - Waarschuwing ASIC Australia - 2018-01-01

First Axis Group - www.firstaxisgroup.com - Waarschuwing USA SEC - 2013-04-04

First Base Insolvency - Waarschuwing GM Litigation Assistance - 2018-08-30

First btc FX - es.firstbtcfx.com - Waarschuwing CNMV Spain - 2019-07-22

First BTC FX (clone of FCA authorised firm) - firstbtcfx.com - Waarschuwing FCA UK - 2019-09-20

First Business Orientation, S.L. - Waarschuwing CNMV Spain - 2016-02-15

First Call Connect - Waarschuwing FCA UK - 2012-01-17

First Call Reclaim - Waarschuwing FCA UK - 2020-01-30

First Capital Securities (Cayman) Limited - www.firstcaponline.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

First Capital Securities Limited - www.firstcaponline.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

First Cash (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-07-25

First Catholic Financial - www.firstcatholicfinancial.com - Waarschuwing Finansinspektionen Sweden - 2014-02-11

First Chartered Capital - Waarschuwing SFC Hong Kong - 2002-03-04

First Chartered Investments - www.firstcharteredinvestments.co.uk - Waarschuwing FCA UK - 2019-07-29

First Choice Finance (clone of authorised firm) - www.first-choice-finance.co.uk - Waarschuwing FCA UK - 2020-02-10

First Choice Global - firstchoice.global - Waarschuwing GM Litigation Assistance - 2017-09-25

First City Bank - UK - www.1stcity-uk.com - Waarschuwing FCA UK - 2018-01-01

First Colonial Management - Waarschuwing SFC Hong Kong - 2005-04-27

First Confidential Securities AG - Waarschuwing finma Switzerland - 2015-07-30

First Consulting SCS - Waarschuwing FSMA Belgium - 2016-04-18

First Data Limited - www.firstdata.im - Waarschuwing FSC Isle of Man - 2013-09-25

First Diamond LTD - www.first-diamond.com - Waarschuwing AMF France - 2017-07-24

First East Export Bank Offshore Labuan - Waarschuwing SC Malaysia - 2016-04-30

First Eastern Investments Limited (clone) - www.investmentsfirst.com - Waarschuwing SFC Hong Kong - 2020-02-20

First Equis Limited - www.firstequis.com - Waarschuwing ASIC Australia - 2011-10-04

First Equity Trust AG - Waarschuwing CNMV Spain - 2004-01-27

First Euro Trading Group - Waarschuwing ASIC Australia - 2018-01-01

First Federal Banking Corporation - Waarschuwing SFC Hong Kong - 2004-06-23

First Federal Capital - Waarschuwing ASIC Australia - 2018-01-01

First Federal Securities (Cayman) Limited - Waarschuwing SFC Hong Kong - 2017-12-29

First Fidelity Trust Limited - Revocation Advisory - Waarschuwing FSRC Nevis - 2015-07-30

First Fidelity Trust Limited - Suspension Advisory - Waarschuwing FSRC Nevis - 2015-07-09

First Financial Management - firstfinancialmgmt.com - Waarschuwing USA SEC - 2011-03-18

First Financial Planning Corp - Waarschuwing FCA UK - 2011-05-11

First Forex - www.fifx.com - Waarschuwing ASIC Australia - 2014-09-18

First Fx Club - es.firstfxclub.com - Waarschuwing CNMV Spain - 2019-08-26

First FX Club - firstfxclub.com - Waarschuwing Consob Italy - 2019-02-11

First Global (UK) Limited (FirstBTCFX, First btc FX) - es.firstbtcfx.com - Waarschuwing CNMV Spain - 2019-07-22

First Global Commodities and Futures Exchange - fgcfx.org - Waarschuwing ASIC Australia - 2015-06-09

First Global Ventures S.A. - Waarschuwing SMV Panama - 2018-01-01

First Inc Limited - www.firstincltd.com - Waarschuwing Finansinspektionen Sweden - 2011-05-13

First Independent Accounting & Management Services Inc. - fiams.com - Waarschuwing USA SEC - 2011-04-28

First Independent Capital Resources Inc - Waarschuwing ASIC Australia - 2015-06-09

First Independent Resources Capital Limited - Waarschuwing ASIC Australia - 2017-01-24

First Initial Asset Management - www.firstinitialassetmanagement.com - Waarschuwing FCA UK - 2011-06-20

First International Traders Dom Maklerski S.A. - www.fitdm.pl - Waarschuwing KNF Poland - 2015-04-17

First Invest Bank Ltd - Waarschuwing IFSC Belize - 2011-03-04

First Investment International Funds Plc (clone) - www.firstinvestmentif.com - Waarschuwing FCA UK - 2011-07-26

First Investments Capital Markets Ltd - www.firstinvestmentscapitalmarkets.com - Waarschuwing CNMV Spain - 2017-05-22

First Laurel Capital - www.ffbc-flc.com - Waarschuwing SFC Hong Kong - 2013-06-27

First Level One Limited - www.rwellhk.com - Waarschuwing SFC Hong Kong - 2015-12-09

First Lexington Holdings Limited - Waarschuwing FSC Gibraltar - 2014-06-18

First Liberty Transfer Agency, LLC - Waarschuwing USA SEC - 2011-03-18

First Marketing Limited - Waarschuwing FCA UK - 2016-02-08

First Matching Management BV (clone) - www.first-matching.com - Waarschuwing FSMA Belgium - 2019-11-06

First National Bank (Bahamas) Ltd. - Waarschuwing Central Bank Bahamas - 2011-03-24

First National Bank and Trust Company and First National Trust Bank & Co (Isle of Man) Ltd - fntcogroups.com - Waarschuwing FSC Isle of Man - 2016-04-21

First National Financial Group Inc - www.firstnationalfinancial.net - Waarschuwing ASIC Australia - 2018-01-01

First National Reliance Inc. - www.firstnationalreliance.com - Waarschuwing USA SEC - 2011-04-28

First National Securities (Cayman) Ltd - 1stnationalsecurities.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

First National Securities Limited - 2stnationalsecurities.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

First National Stock Transfer Inc. - Waarschuwing USA SEC - 2011-03-18

First New York Escrow Incorporated (FNY-ESCROW) - www.fny-escrow.com - Waarschuwing GM Litigation Assistance - 2011-07-22

First New York Inc. - www.fny-escrow.com - Waarschuwing GM Litigation Assistance - 2011-07-22

First New York Securities LLC - www.firstnewyorkllc.com - Waarschuwing ASIC Australia - 2018-01-01

First Oceanic Credit Union - Waarschuwing FSRC Nevis - 2018-01-01

First Pacific Network - Waarschuwing MAS Singapore - 2018-01-01

First Plus Financial Group (clone) - www.firstplusfinancegroup.comSeoZZ - Waarschuwing FCA UK - 2017-05-24

First Premium Financial Services Group - firstpremium.us - Waarschuwing GM Litigation Assistance - 2015-01-09

First Prime Corporations aka First Prime Corp - www.firstprimecorp.com - Waarschuwing USA SEC - 2011-10-25

First Prime Group Ltd - www.firstprimegroup.com - Waarschuwing SFC Hong Kong - 2009-05-18

First Prime International Ltd - www.firstprimegroup.net - Waarschuwing SFC Hong Kong - 2009-05-18

First Private Clients Ltd (clone) - www.firstprivateclients.com - Waarschuwing FCA UK - 2011-12-08

First Private Equity Group - www.fpegweb.com - Waarschuwing USA SEC - 2013-08-13

First Recovery (clone of authorised firm) - www.firstrecovery.ltd - Waarschuwing FCA UK - 2020-01-31

First Reserve Co. Ltd - frmserv.com - Waarschuwing ASIC Australia - 2018-01-01

First Select Asia Limited - firstselect-asia.com - Waarschuwing SEC Thailand - 2019-11-05

First SkyWay Invest Group LTD (Skyway Capital) - skyway.capital - Waarschuwing Finansinspektioon Estonia - 2017-04-24

First Standard Consolidated - Waarschuwing ASIC Australia - 2018-01-01

First Standard Investment - Waarschuwing FCA UK - 2012-02-13

First Standard Management LTD - www.firststandardmanagement.com - Waarschuwing FCA UK - 2011-11-25

First Stop Loans (clone) - 1st.plans.com - Waarschuwing FCA UK - 2017-06-22

First Swiss Financial Management AG - Waarschuwing SFC Hong Kong - 2005-07-06

First Swiss Financial Security Bank - Waarschuwing finma Switzerland - 2013-04-25

First Swiss Group - www. - Waarschuwing FCA UK - 2012-03-23

First Trade Europe (Clone of previously FCA EEA authorised firm) - www.fteuk.com - Waarschuwing FCA UK - 2013-12-04

First Trade Options - www.1sttradeoptions.com - Waarschuwing NSSC Canada - 2018-05-02

First Trade Securities - www.firsttradesec.com - Waarschuwing USA SEC - 2014-09-10

First Trades - first-trades.com - Waarschuwing GM Litigation Assistance - 2015-04-01

First Trading Group / First Euro Trading Group - www.firsttradinggroup.com - Waarschuwing ASIC Australia - 2014-08-23

First Venture Capital Group - www.firstvcgroup.com - Waarschuwing SFC Hong Kong - 2016-11-18

First World Consultants Limited (clone of authorised firm) - www.rtcfinance.com - Waarschuwing FCA UK - 2017-10-16

First World Registrars - www.fwregistrars.com - Waarschuwing ASIC Australia - 2014-05-11

First World Trader (Pty) Ltd (clone) - Waarschuwing FSCA South Africa - 2019-07-25

FirstBTCFX - es.firstbtcfx.com - Waarschuwing CNMV Spain - 2019-07-22

FirstFXClub - firstfxclub.com - Waarschuwing Consob Italy - 2019-02-11

Firstmax Trading Limited - Waarschuwing SFC Hong Kong - 2005-12-08

FISA (Foreign Investors Surveillance Authority) - www.fisa-gov.org - Waarschuwing SEC USA - 2019-09-27

Fischer & Schultz Independant Financial Advisors - fischerandschultz.webs.com - Waarschuwing FCA UK - 2011-09-16

FISERVICES LTD (Fi Options) - www.fioptions.com - Waarschuwing FSMA Belgium - 2014-10-10

Fiservices Ltd (Legend Options) - www.legendoptions.com - Waarschuwing FSMA Belgium - 2014-10-10

Fiservices Ltd (Triumph Option) - www.triumphoption.com - Waarschuwing AMF Quebec - 2015-03-09

Fisher Capital Management - fishercapitalmanagement.com - Waarschuwing FCA UK - 2011-11-26

Fisher Investments Institutional Funds PLC (clone of authorised firm) - fisherfundsplc.co.uk - Waarschuwing FCA UK - 2017-09-11

Fisher Sterling International Limited - Waarschuwing SFC Hong Kong - 2000-12-12

FisherIH - www.fisherih.com - Waarschuwing FSMA Belgium - 2019-10-29

Fiss Finance - Waarschuwing ATVP Slovenia - 2011-03-07

FIT Finance - www.fitfinances.fr - Waarschuwing AMF France - 2020-02-13

FIT Finances - www.fitfinances.fr - Waarschuwing AMF France - 2020-02-13

FIT Forex Investment Team AG - Waarschuwing SMV Panama - 2014-06-02

Fit Panamá Inc. Y Fit Forex Investment Team Ag - Waarschuwing SMV Panama - 2018-01-01

FIT PANAMA, INC. AND FIT FOREX INVESTMENT TEAM AG - Waarschuwing SMV Panama - 2014-06-02

Fitch Matthews Management Inc. - fmwealthmanagement.com - Waarschuwing FMA New Zealand - 2017-12-04

Fitch Matthews Wealth Management - fmwealthmanagement.com - Waarschuwing FMA New Zealand - 2017-12-04

Five Star Leasing GmbH - Waarschuwing BaFin Germany - 2019-10-25

Five Stars Gestão de Investimentos Ltda. - fscard.com.br - Waarschuwing CVM Brazil - 2017-06-16

Five Winds Asset Management (F.W.A.M.) - fivewindsam.com - Waarschuwing FSMA Belgium - 2017-10-02

Five_six Moneylenders - Waarschuwing SEC Philippines - 2016-10-20

Fivecircles Limited (FG Markets, FGMarkets) - fgmarkets.com - Waarschuwing CNMV Spain - 2019-08-05

Fix Club Limited - fix.club - Waarschuwing FMA New Zealand - 2018-10-03

Fix My Finances (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-09-18

Fixed Income - www.fixedincome.org.uk - Waarschuwing FCA UK - 2020-02-11

Fixed Income Bond - www.fixed-incomebond.comisa-google?gclid=CjwKCAjwxOvsBRAjEiwAuY7L8kPLSr-edwycdYffmw_-gQj7pZArpoEfZurEayEMoJd9Uk5OL - Waarschuwing FCA UK - 2019-11-25

Fixed Return Bonds - www.fixedreturnbonds.co.uk - Waarschuwing FCA UK - 2020-01-17

Fixed Star Inlvestment Inc. - Waarschuwing IFSC Belize - 2018-11-16

Fixed Star Investment Inc. - fxsfx.com - Waarschuwing IFSC Belize - 2017-05-15

Fixnancement - www.fixnancement.com - Waarschuwing AMF France - 2019-10-04

FJ-kapital - www.fjkapital.com - Waarschuwing Finanstilsynet Norway - 2016-07-15

FKL Investments - Waarschuwing SFC Hong Kong - 2010-03-19

FL Lober Tax Consultants - Waarschuwing ASIC Australia - 2018-01-01

FL-Groups - www.fl-groups.com - Waarschuwing AMF France - 2019-12-27

Flaaten Investors AS - www.flaaten-invest.no - Waarschuwing Finanstilsynet Norway - 2012-06-05

Flag Resources (1985) Limited - Waarschuwing BCSC Canada - 2012-12-18

Flagship Consolidated - Waarschuwing SFC Hong Kong - 2009-03-31

Flamel Trading Limited and Publimedia Marketing Services - www.flameltrade.com - Waarschuwing SMV Panama - 2013-02-25

Fleetquid (trading name of Boxfinity Private Limited) - fleetquid.co.uk - Waarschuwing FCA UK - 2019-08-29

Fleetwood Mergers and Acquisitions - www.fwmna.com - Waarschuwing ASIC Australia - 2018-01-01

Flex Capital Partners - www.flexcapitalpartners.com - Waarschuwing Finanstilsynet Norway - 2013-04-29

Flexam Invest Ltd (Itp-France) - www.itp-france.com - Waarschuwing AMF France - 2019-04-03

Flexaret Investment - www.f-investment.com - Waarschuwing CNB Czech Republic - 2012-07-16

Flexible Funds Int’l - www.flexiblefunds.net - Waarschuwing IFSC Belize - 2017-01-18

flexiOptions - flexioptions.com - Waarschuwing CNMV Spain - 2019-04-29

Flexy Finance (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-10-12

Flinq Investment sp. z o.o. - Waarschuwing KNF Poland - 2019-04-26

flixGM - www.flixgm.com - Waarschuwing FSMA Belgium - 2019-09-26

Floral Investment Ltd. - floralinvestment.com - Waarschuwing IFSC Belize - 2016-11-30

Florence Garret (clone of authorised firm) - www.florencegarret.co.uk - Waarschuwing FCA UK - 2019-03-20

Florian Gölz - Waarschuwing BaFin Germany - 2019-10-21

Florin Investment Limited - www.florininvestmentlimited.com - Waarschuwing FMA New Zealand - 2016-09-29

florivida - Waarschuwing GM Litigation Assistance - 2018-01-01

Flowingstream Capital - www.cherrytrade.com - Waarschuwing OSC Canada - 2016-03-23

Floyd & Gordon Holdings - www.floydgordonholdings.com - Waarschuwing SFC Colombia - 2017-03-02

Fluon Ecosystem - fluonecosystem.org - Waarschuwing CNMV Spain - 2019-02-04

Fly Financial Group - flyfinancialgroup.com - Waarschuwing CNMV Spain - 2019-03-18

Fly World HK Registered Center Co. Limited (JETFX) - www.jetforexs.com - Waarschuwing SFC Hong Kong - 2017-11-24

FM Consulting (ELcurrency, EL Currency) - www.elcurrency.com - Waarschuwing BaFin Germany - 2019-11-04

FM Management Inc. - fmwealthmanagement.com - Waarschuwing FMA New Zealand - 2017-12-04

FM Marketing Limited (FMfx, FM-fx) - www.fm-fx.com - Waarschuwing ASIC Australia - 2017-11-16

FM Marketing Ltd (Codexfx) - www.codexfx.com - Waarschuwing Consob Italy - 2019-05-27

FM Marketing Ltd (FM-fx) - www.fm-fx.com - Waarschuwing AMF France - 2017-03-30

FM Marketing Ltd (FMTrader) - www.fmtrader.com - Waarschuwing ASIC Australia - 2016-05-17

FM Solutions Group Limited (SwissFX) - www.swissfxuk.com - Waarschuwing Consob Italy - 2020-02-17

FM Ventures Inc - www.fm-ventureinc.com - Waarschuwing ASIC Australia - 2014-01-16

FM Wealth Management Ltd. - fmwealthmanagement.com - Waarschuwing FMA New Zealand - 2017-12-04

FM-fx - www.fm-fx.com - Waarschuwing AMF France - 2017-03-30

FM-fx - www.fm-fx.com - Waarschuwing ASIC Australia - 2017-11-16

FMA Global Ltd - fmaglobalgroup.com - Waarschuwing SFC Hong Kong - 2017-05-02

FMarket - Waarschuwing SEC Philippines - 2019-05-31

FMCapitals - fmcapitals.com - Waarschuwing ASIC Australia - 2018-02-20

Fmfx - www.fm-fx.com - Waarschuwing ASIC Australia - 2017-11-16

FMG Global FX - Waarschuwing SMV Panama - 2012-09-17

FMIL (Fullerton Markets International Limited) - www.fullertonmarkets.com - Waarschuwing SEC Thailand - 2019-08-19

FMP Fuhrer Marbach and Partners - Waarschuwing FCA UK - 2017-06-07

FMTrader - www.fmtrader.com - Waarschuwing ASIC Australia - 2016-05-17

FMTradex - fmtradex.com - Waarschuwing CNMV Spain - 2020-01-13

Fnamix Finance - fnamixsarlservc.com - Waarschuwing MFSA Malta - 2019-07-23

Fnamix Finance - www.fnamixsarlservc.com - Waarschuwing AMF France - 2019-11-21

Fnamix Finances - fnamixsarlservc.com - Waarschuwing MFSA Malta - 2019-07-23

Fnamix Sarl Servive - fnamixsarlservc.com - Waarschuwing MFSA Malta - 2019-07-23

Fnamix Sarl Servive (FNX) - www.fnamixsarlservc.com - Waarschuwing AMF France - 2019-11-21

FNR (Finance in Motion GmbH ) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16

FNR (Goldtech Media Services OU) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16

FNX (Fnamix Sarl Servive) - www.fnamixsarlservc.com - Waarschuwing AMF France - 2019-11-21

Focus (AIM) Limited - Waarschuwing SFC Hong Kong - 2007-10-11

Focus Point Capital - www.focuspointcapital.com - Waarschuwing FSMA Belgium - 2012-01-11

Foerster Consultants Ltd - Waarschuwing GM Litigation Assistance - 2013-10-31

Foile, Sutton & Greene - Waarschuwing USA WA DFI - 2015-12-31

Foland Hampton International Finance Co Ltd - Waarschuwing SFC Hong Kong - 2016-01-28

Foley Asset Management - www.foleyassetmanagement.com - Waarschuwing CBI Ireland - 2019-03-29

Follow Phil (FSN Strategic Thinking Ltd) - followphil.com - Waarschuwing FCA UK - 2019-11-07

Fomax Capital - fomaxcapital.com - Waarschuwing FCA UK - 2018-06-21

Fonda Branch - Waarschuwing IFSC Belize - 2018-07-12

Fondo De Inversión Banex Megafondo Global. - Waarschuwing SMV Panama - 2018-01-01

Fondo de Pensiones Generar, S.A. - Waarschuwing SMV Panama - 2013-02-07

Fondos de Inversión DOT Fondos - Waarschuwing CNBV Mexico - 2009-11-09

Fong & Marcus Mergers and Acquisitions - Waarschuwing SFC Hong Kong - 2005-12-02

Food & Beverage Invest Inc. - Waarschuwing GM Litigation Assistance - 2018-01-01

Football Talent Fund - Waarschuwing FSC Anguilla - 2014-11-14

Forbes Private Capital Group (HK) - www.fpcghk.com - Waarschuwing SFC Hong Kong - 2016-03-23

Forbidden City Venture Capital - www.fcvencap.cn - Waarschuwing ASIC Australia - 2011-07-12

Forbslab - forbslab.com - Waarschuwing CSSF Luxembourg - 2019-11-06

Force Media ltd - www.wt-capital.com - Waarschuwing finma Switzerland - 2017-12-19

Force Media Marketing ltd - www.wt-capital.com - Waarschuwing finma Switzerland - 2017-12-19

Foreign Bond Equity and Acquisition Authority (FBEAA) - www.fbeaa-gov.org - Waarschuwing FCA UK - 2015-10-16

Foreign Currency International - Waarschuwing SFC Hong Kong - 2002-01-30

Foreign Equities Board - www.feb-gov.org - Waarschuwing CNB Czech Republic - 2018-09-04

Foreign Equities Commission of Japan - www.fec-gov.org - Waarschuwing FSA Japan - 2015-12-01

Foreign Equity Commission - Waarschuwing FSA Japan - 2016-12-31

Foreign Exchange Capital Markets LLC (FXCM) - www.fxcm.com - Waarschuwing MAS Singapore - 2017-07-20

Foreign Investment and Acquisition Authority - www.fiaa-nz.org - Waarschuwing FMA New Zealand - 2018-06-21

Foreign Investment and Conduct Commission - www.ficc-govt.org - Waarschuwing FMA New Zealand - 2018-02-20

Foreign Investment and Equity Authority - Waarschuwing FSA Japan - 2017-03-31

Foreign Investment Commission - Waarschuwing FSA Japan - 2019-12-15

Foreign Investors Surveillance Authority (FISA) - www.fisa-gov.org - Waarschuwing SEC USA - 2019-09-27

Foreign Securities and Bond commission - jaseca-gov.org - Waarschuwing FSA Japan - 2019-09-30

Foreign Securities Commission of New Zealand - www.fsc-govt.org - Waarschuwing FMA New Zealand - 2018-06-26

Foreign Securities Compliance Authority - Waarschuwing FSA Japan - 2019-12-15

Foreign Securities Supervisory Authority - www.fssa-gov.org - Waarschuwing FSA Japan - 2019-09-30

Foreign Shareholders Protection Department - Waarschuwing ASIC Australia - 2018-01-01

Foreign Trade International - Waarschuwing SFC Hong Kong - 2002-06-20

Foremost Rading LLC - Waarschuwing AMF Quebec - 2012-06-18

Forensic Accounting and Financial Fraud Investigator - Waarschuwing USA SEC - 2015-12-31

Forensic Accounting and Fraud Examiner - fafex.org - Waarschuwing USA WA DFI - 2015-12-31

Forensic Financial Fraud Investigators - Waarschuwing ASIC Australia - 2018-01-01

Forensic Review - www.forensicreview.co.uk - Waarschuwing FCA UK - 2012-02-23

Forest Advisory Service - www.foresthilladvisory.com - Waarschuwing FCA UK - 2017-10-12

Forest City Basin Resources Ltd - Waarschuwing ASIC Australia - 2013-10-14

Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company) - www.forestfinance.info - Waarschuwing FCA UK - 2017-04-12

Forest Hill Advisory - www.foresthilladvisory.com - Waarschuwing finma Switzerland - 2017-10-12

Forest Hill Investments - www.foresthilladvisory.com - Waarschuwing FCA UK - 2017-10-12

Forest Hill Management - www.foresthilladvisory.com - Waarschuwing FCA UK - 2017-10-12

Forest4YOU Capital S.A - www.forest4you.eu - Waarschuwing CSSF Luxembourg - 2011-12-23

Forex - Waarschuwing AMF Quebec - 2013-10-21

Forex & Futures International Limited - Waarschuwing SFC Hong Kong - 2006-01-23

Forex 3D - www.forex-3d.com - Waarschuwing SEC Thailand - 2019-10-31

Forex Adaptive System Pte. Ltd. - www.pixeltrade.com - Waarschuwing MAS Singapore - 2018-01-09

Forex Barter Inc. - Waarschuwing OSC Canada - 2014-09-05

Forex Broker Inc. or Noble Services Limited - www.forexbrokerinc.com - Waarschuwing MFSA Malta - 2014-06-20

Forex Broker Investment (FX Calib) - Waarschuwing FSCA South Africa - 2019-07-05

Forex Capital Markets Club Limited / FXCM Club / FX Capital Club Limited - Waarschuwing SFC Hong Kong - 2007-10-15

Forex Capital Markets LLC (FXCM) - www.fxcm.com - Waarschuwing MAS Singapore - 2017-07-20

Forex Capital Markets, Ltd. (Clone of FSA authorised firm) - www.ffcmlimited.com - Waarschuwing FCA UK - 2014-12-03

Forex CBR - Waarschuwing USA CFTC - 2015-12-31

Forex Chief Ltd - www.forexchief.com - Waarschuwing CNMV Spain - 2019-04-29

Forex Club Inc. - Waarschuwing MNB Hungary - 2016-03-24

Forex Club International Limited (Forex Club) - consultorfinanceiro.wix.comfxdd-edipopinheiromachado - Waarschuwing MFSA Malta - 2014-06-20

Forex Club International Limited (Libertex) - libertex.org - Waarschuwing CVM Brazil - 2017-10-10

Forex Consulting GmbH - Waarschuwing finma Switzerland - 2015-09-18

Forex Equinox - www.russhorn.com - Waarschuwing FMA New Zealand - 2018-11-01

FOREX Experts Ltd - Waarschuwing FSC Bulgaria - 2013-11-06

Forex FS Group - www.forexfs.cn - Waarschuwing FMA New Zealand - 2019-04-26

Forex Grand 24 - www.forexgrand24.com - Waarschuwing Consob Italy - 2018-08-06

Forex Investment Services - Waarschuwing USA CFTC - 2015-12-31

Forex investments - Waarschuwing AMF France - 2013-04-08

Forex Kingdom Ltd - www.kingdomforex.com - Waarschuwing GM Litigation Assistance - 2011-06-20

Forex Live Fx (Forex Live) - fxlivefx.com - Waarschuwing FSC Mauritius - 2014-05-07

Forex Malaysia - forex-malaysia.my - Waarschuwing SC Malaysia - 2019-06-25

Forex Metal Limited S.A. - Waarschuwing SMV Panama - 2018-01-01

Forex Million SL - www.forexmilionsl.es - Waarschuwing CNMV Spain - 2018-01-29

FOREX MMCIS Group - Waarschuwing MFSA Malta - 2014-10-06

Forex Nova - forexnova.com - Waarschuwing SC Malaysia - 2017-07-31

Forex Nova Limited (Forexnova) - forexnova.com - Waarschuwing SC Malaysia - 2017-07-31

Forex One (Fina Holding Incorporated) - es.forexone.co - Waarschuwing CNMV Spain - 2020-01-27

Forex Options Trading Clearing - forexoptionstraderplatform.com - Waarschuwing OSC Canada - 2014-04-01

Forex Paradise Limited - www.forexparadise.biz - Waarschuwing SFC Hong Kong - 2017-03-02

Forex Place Ltd. - www.4xp.com - Waarschuwing AMF Quebec - 2016-11-29

Forex Point - www.forex-point.com - Waarschuwing Consob Italy - 2017-06-26

Forex Portfolios Management Limited - www.forexportfolios.com - Waarschuwing FCA UK - 2011-07-11

Forex Professional Markets - fxpmarkets.com - Waarschuwing ASIC Australia - 2017-11-17

Forex Project Club - www.forexprojectclub.com - Waarschuwing CNMV Spain - 2020-02-10

Forex Rally Limited - Waarschuwing FSC Anguilla - 2015-06-11

Forex Robot Plus - forexrobotplus.com - Waarschuwing CNMV Spain - 2019-10-28

Forex Señales - forexseñales - Waarschuwing CNMV Spain - 2018-06-18

Forex Time Limited - www.forextime.com - Waarschuwing OJK Indonesia - 2018-01-19

Forex Total - www.forextotal.es - Waarschuwing CNMV Spain - 2013-11-25

Forex Trading Signals - www.forextradingsignals.co - Waarschuwing GM Litigation Assistance - 2017-07-31

Forex Tradition - www.forextradition.com - Waarschuwing AMF France - 2013-11-06

Forex Trend Limited - fx-trend.com - Waarschuwing FMA New Zealand - 2015-05-04

Forex UKI (clone of authorised firm) - www.forexuki.com - Waarschuwing FCA UK - 2019-05-28

Forex Worldwide Ltd and ToroProfit - www.toroprofit.com - Waarschuwing MFSA Malta - 2013-12-05

Forex-3D - www.forex-3d.com - Waarschuwing SEC Thailand - 2019-10-31

Forex-metal.com - Waarschuwing USA CFTC - 2015-12-31

FOREX.com - Waarschuwing CNBV Mexico - 2009-06-05

Forex3D - www.forex-3d.com - Waarschuwing SEC Thailand - 2019-10-31

Forex4you - www.forex4you.com - Waarschuwing BNM Malaysia - 2017-08-28

Forexage Corporation - Waarschuwing FCA UK - 2012-11-05

Forexbit - www.forexbit.com - Waarschuwing FCA UK - 2019-08-28

ForexBoulevard - www.forexblvd.com - Waarschuwing AMF Quebec - 2016-11-29

Forexbrokerz - www.forexbrokerz.com - Waarschuwing FMA New Zealand - 2019-10-01

Forexcanus - www.forexcanus.com - Waarschuwing AMF Quebec - 2011-08-25

ForexChief Ltd - www.forexchief.com - Waarschuwing CNMV Spain - 2019-04-29

ForexGrand - forexgrand.com - Waarschuwing Consob Italy - 2017-09-04

ForexGrand - forexgrand.com - Waarschuwing Consob Italy - 2017-09-04

ForexGrand24 - www.forexgrand24.com - Waarschuwing Consob Italy - 2018-08-06

Foreximage Corp - Waarschuwing IFSC Belize - 2014-07-15

ForexIntraDay Ltd. - forexintradayltd.com - Waarschuwing GM Litigation Assistance - 2011-07-31

ForexNova - forexnova.com - Waarschuwing SC Malaysia - 2017-07-31

Forexoma Ltd - www.forexoma.com - Waarschuwing SFC Hong Kong - 2013-08-15

ForexOne (Fina Holding Incorporated) - es.forexone.co - Waarschuwing CNMV Spain - 2020-01-27

ForexPoint - www.forex-point.com - Waarschuwing Consob Italy - 2017-06-26

ForexRobotPlus - forexrobotplus.com - Waarschuwing CNMV Spain - 2019-10-28

Forextfl - www.forextfl.com - Waarschuwing FMA New Zealand - 2017-08-14

ForexTime IP Holdings Ltd (FXTM) - www.forextime.com - Waarschuwing SEC Thailand - 2017-04-03

ForexTime Limited (FXTM) - www.forextime.com - Waarschuwing AMF Quebec - 2016-01-27

ForexTotal - www.forextotal.es - Waarschuwing CNMV Spain - 2013-11-27

ForexTrada - www.forextrada.com - Waarschuwing FCA UK - 2012-01-13

Forextradingservice AG Ltd. - www.forextradingservice.ch - Waarschuwing FMA Austria - 2011-07-30

Forextradition Ltd - www.forextradition.com - Waarschuwing Cysec Cyprus - 2014-07-17

Forexuki (clone of authorised firm) - www.forexuki.com - Waarschuwing FCA UK - 2019-05-28

Forgues Gestion Sas - www.europeancryptobank.io - Waarschuwing Consob Italy - 2019-05-13

Formax International Advisory Services (Thailand) Co., LTD. - Waarschuwing SEC Thailand - 2015-03-06

Formax International Market Limited - www.formaxmarket.com - Waarschuwing SEC Thailand - 2017-04-03

Formax Thailand (Thailand) Co., Ltd. - Waarschuwing SEC Thailand - 2015-03-06

Formula Española - formula-espanola.com - Waarschuwing CNMV Spain - 2020-01-27

Fort Finance Limited - Waarschuwing FCA UK - 2016-02-19

Fort Financial Services Ltd (FortFS) - www.fortfs.com - Waarschuwing CNMV Spain - 2019-11-25

Fort Financial Services Ltd (NeoFortFS) - www.fortfs.com - Waarschuwing CNMV Spain - 2019-11-25

Fort Global Fund Managers (clone) - www.fortglobalfundmanagers.co.uk - Waarschuwing FCA UK - 2016-02-05

Fort Trades Ltd - fort-trades.com - Waarschuwing SFC Hong Kong - 2019-05-28

Fort Trades Ltd - www.fort-trades.com - Waarschuwing IFSC Belize - 2018-11-16

Fortax Bank - fortaxbank.com - Waarschuwing AMF France - 2019-09-02

Forte Capital Mergers and Acquisitions - www.fortecapitalma.com - Waarschuwing FCA UK - 2019-04-03

Forte Capital Mergers and Acquisitions - www.fortecapitalma.com - Waarschuwing SEC USA - 2019-09-27

Forteco Trading Ltd - www.macrotrade.com - Waarschuwing BCSC Canada - 2011-12-06

FortFS (Fort Financial Services Ltd) - www.fortfs.com - Waarschuwing CNMV Spain - 2019-11-25

Forthright International Company Limited (clone) - www.fdzq.com.hk - Waarschuwing SFC Hong Kong - 2018-02-23

Fortis Commercial Finance (Clone of EEA-Authorised Firm) - fortcomfinancial.com - Waarschuwing FCA UK - 2014-04-17

Fortis Prime - www.fortis-prime.com - Waarschuwing AMF France - 2019-06-25

Fortis-Prime - www.fortis-prime.com - Waarschuwing AMF France - 2019-06-25

Fortitude Asset Consultants - www.fortitudeassetconsultants.com - Waarschuwing GM Litigation Assistance - 2010-09-16

Fortitude Gold Financial Planning / Fortitude GFP / Fortitude Finance / FG Financial Planning (clone) - www.fortitudegfp.com - Waarschuwing FCA UK - 2016-03-21

Fortrade Limited (GCM Asia, GCMAsia) - www.gcmasia.com - Waarschuwing SC Malaysia - 2018-07-24

ForTradersFX Ltd - www.fortradersfx.com - Waarschuwing Consob Italy - 2020-02-03

Fortress Credit Union Bank - www.fortresscub.com - Waarschuwing FCA UK - 2015-10-09

Fortress Fund - www.fortressfxfund.com - Waarschuwing finma Switzerland - 2016-02-18

Fortress Global Markets Sarl (Gibraltar) - www.fxfortress.com - Waarschuwing BCSC Canada - 2013-08-29

Fortress Holdings Ltd. - Waarschuwing KNF Poland - 2015-08-12

Fortress International, Inc - www.fortresssinternational.com - Waarschuwing ASIC Australia - 2018-01-01

Fortress Investment Group (clone) - www.fortressig.com - Waarschuwing FCA UK - 2012-08-29

Fortune 2014 Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Fortune Banque and Tareno (cloned firm) - fortunebanque.com - Waarschuwing FSMA Belgium - 2015-09-25

Fortune Bullion Co., Ltd. - www.fortunebullion.com - Waarschuwing SFC Hong Kong - 2015-03-06

Fortune Capital Ventures - www.fortunecv.com - Waarschuwing FSC Jersey - 2015-08-14

Fortune Dragon Casino Financing - Waarschuwing SEC Philippines - 2019-11-12

Fortune International Inc - Waarschuwing ASIC Australia - 2018-01-01

Fortune International Limited - Waarschuwing SFC Hong Kong - 2001-02-05

Fortune Investment Group - www.fortuneinvestmentgroup.net - Waarschuwing BCSC Canada - 2011-12-13

Fortune One Capital Limited - Waarschuwing FSC Jamaica - 2015-08-21

Fortune Tree Capital Sdn Bhd (1202833-M) - Waarschuwing BNM Malaysia - 2020-02-07

Fortune Trust Finance & Securities - www.fortunetrust.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

Fortune Way Limited (FxFWay) - www.fxfway.com - Waarschuwing SFC Hong Kong - 2018-04-26

Fos Asset Management Co. Ltd - www.fosassetmanagement.com - Waarschuwing FMA Austria - 2010-09-14

Fosse Financial - www.fossefinancial.com - Waarschuwing FMA Austria - 2015-12-01

Foster & White Acquisition Group - www.fosterwhiteag.us - Waarschuwing USA SEC - 2016-07-21

Foster Dunn & Associates - www.fosterdunn.com - Waarschuwing FCA UK - 2015-07-09

Foster Elliot Ltd - fosterelliotltd.com - Waarschuwing CIMA Cayman Islands - 2017-04-11

Foster Loans - www.fosterloans.co.uk - Waarschuwing CBI Ireland - 2019-05-14

Fosun Management (UK) Ltd. - fosuninvestment-depot.com - Waarschuwing FMA Austria - 2017-02-23

Fouani Equity Fund - www.fouaniequityfund.com - Waarschuwing finma Switzerland - 2016-05-18

Fournisseurs d’Opportunités Boursières - www.fournisseursopportunitesboursieres.com - Waarschuwing AMF France - 2015-03-04

Fox Capital - www.fox-capital.com - Waarschuwing FCA UK - 2018-01-01

Fox Capital Partners - foxcapitalpartners.com - Waarschuwing SFC Hong Kong - 2016-08-10

Fox Chase Capital Partners - www.foxchasecapital.com - Waarschuwing ASIC Australia - 2018-01-01

Fox Global - Waarschuwing SFC Hong Kong - 2010-06-30

Fox Investment & Holding S.A. - Waarschuwing SMV Panama - 2018-01-01

Fox Paine Partners Inc. - www.foxpainepartnersinc.com - Waarschuwing FSA Japan - 2013-12-31

Fox Trade Hold Inc - www.fth.cz - Waarschuwing CNB Czech Republic - 2014-02-25

Fox World Market - www.foxbros-fwm.co.uk - Waarschuwing FCA UK - 2012-02-13

Foxnel Bank Inter - foxnelbnkinter.com - Waarschuwing AMF France - 2019-09-09

FPC Equity - www.fpcequity.com - Waarschuwing CNMV Spain - 2020-02-10

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

France Bovins - www.francebovins.com - Waarschuwing AMF France - 2019-04-03

France Cheptel SA Vaches Investissement - www.vacheinvestissement.com - Waarschuwing AMF France - 2019-05-16

France Consulting Vin (FCV) - www.franceconsultingvin.com - Waarschuwing AMF France - 2019-09-05

France Diamants - www.france-diamants.com - Waarschuwing AMF France - 2017-07-24

France Finances - www.france-finances.com - Waarschuwing AMF France - 2019-04-03

France Vins Conseils - www.francevinsconseils.com - Waarschuwing AMF France - 2019-05-06

France-Consulting-Vin (FCV) - www.franceconsultingvin.com - Waarschuwing AMF France - 2019-10-03

Francis Nichols Financial/Jeffrey Ramos - Waarschuwing SMV Panama - 2018-01-01

Francisco Nobre de Sousa - Waarschuwing CVM Brazil - 2012-05-21

Frandistrans Group - www.frandistrans-group.co.uk - Waarschuwing FCA UK - 2012-02-08

Frank Bossuyt & Partners (clone) - fbandpartners.com - Waarschuwing FCA UK - 2016-02-23

Frank Bossuyt & Partners (Cloned firm) - bandpartners.com - Waarschuwing FSMA Belgium - 2016-11-07

Frank Goldenberg Yoshi - www.fgy.com.hk - Waarschuwing FCA UK - 2013-03-01

Frankfurt Capital Group - www.frankfurtcg.com - Waarschuwing FCA UK - 2012-08-13

Frankfurt Financial Supervisory Authority - www.ffsauthority.com - Waarschuwing ASIC Australia - 2011-05-10

Franklin Bain Advisors - franklinbainadvisors.com - Waarschuwing GM Litigation Assistance - 2016-11-18

Franklin Law Office - franklinlawoffice.com - Waarschuwing FCA UK - 2018-10-05

Franklin Rankin LLC - www.franklinrankin.com - Waarschuwing Finansinspektionen Sweden - 2012-04-03

Franklin Transfer Services - www.franklinfinancial.net - Waarschuwing FSMA Belgium - 2016-05-04

Franklinfund.us - httpwww.franklinfund.us - Waarschuwing SFC Hong Kong - 2013-07-12

Frans Ternier (clone) - www.fransternier.com - Waarschuwing FCA UK - 2016-03-15

Franz Watermann AG - www.franzwatermann.com - Waarschuwing AFM Netherlands - 2012-01-18

Fraser Hammond - fraserhammond.com - Waarschuwing FSMA Belgium - 2018-11-05

Fraser Mackenzie Transfer Company - Waarschuwing SFC Hong Kong - 2014-09-08

Fraser-Mackie Wealth Management Ltd - www.frasermackieltd.com - Waarschuwing ASIC Australia - 2015-06-17

Fraudsters claiming to represent the AMF - Waarschuwing GM Litigation Assistance - 2013-12-09

Frédéric Laurent - 2f-invest.com - Waarschuwing AMF France - 2019-11-21

Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone) - fredricformby.co.uk - Waarschuwing FCA UK - 2014-03-06

Free Money System - www.waltergreenfreemoneystem.net - Waarschuwing OSC Canada - 2016-03-07

Free Promotional Token (FPT) - Waarschuwing SEC Thailand - 2020-02-18

Free Zone of Mauritius - www.mauritiusfz.com - Waarschuwing FSC Mauritius - 2019-07-16

Freedom Club - www.freedomclub.ch - Waarschuwing finma Switzerland - 2017-08-30

Freedom Traders Club - ploutos-coin.com - Waarschuwing SEC Philippines - 2018-07-12

Freelander & Kuhn - Waarschuwing ASIC Australia - 2018-01-01

Freeman & Rosenberg Finance Solutions - Waarschuwing GM Litigation Assistance - 2013-10-30

Freeman Commodities Limited (clone) - mz.futuresvip.cn - Waarschuwing SFC Hong Kong - 2019-07-30

Freeman Commodities Limited (clone) - mzqh.ydfcq.cn - Waarschuwing SFC Hong Kong - 2019-02-20

Freeman Fintech Corporation Limited (clone) - www.minzhong279.com - Waarschuwing SFC Hong Kong - 2018-01-24

Freeman Securities Limited (clone) - mzqh.ydfcq.cn - Waarschuwing SFC Hong Kong - 2019-02-20

Freeman Wealth Management Company - www.fwmgtcom.com - Waarschuwing ASIC Australia - 2018-01-01

Freemanz Flooring (fraudulent shop) - www.freemanzflooring.co.uk - Waarschuwing GM Litigation Assistance - 2017-04-04

Freemont Trading - www.freemonttrading.com - Waarschuwing ASIC Australia - 2011-03-10

FreeTradeLimited - serviciosdetrading.com - Waarschuwing CNMV Spain - 2019-01-14

Fremont Capital - www.capfremont.com - Waarschuwing FMA Austria - 2019-04-13

Frenson Capital Limited t/a Light Loans - www.lightloans.co.uk - Waarschuwing FCA UK - 2014-04-15

Freud Capital - www.freud-capital.com - Waarschuwing Finanstilsynet Norway - 2013-04-03

Friedland Steven Brian - Waarschuwing CSA Canada - 2011-03-30

Friedman Associates Ltd - www.friedmanassociatesltd.com - Waarschuwing FCA UK - 2018-12-06

Friedman Global Shanghai Derivatives Exchange SHDEX - www.friedman-global.com - Waarschuwing FSMA Belgium - 2016-03-23

Front Core Capital - www.frontcorecapital.com - Waarschuwing GM Litigation Assistance - 2011-09-29

Front Futures - Waarschuwing SFC Hong Kong - 2010-02-25

Frontex Group Ltd - Waarschuwing FCA UK - 2018-12-19

Frontier Investment LLP (clone) - Waarschuwing FCA UK - 2012-04-02

Frontier Markets (clone of authorised firm) - www.frontier-markets1.com - Waarschuwing FCA UK - 2019-02-12

FrontierForex / Frontiers Group Global Investment / Frontiers Group Investment Ltd - Waarschuwing MFSA Malta - 2014-03-17

Frontline Traders - Waarschuwing SMV Panama - 2018-01-01

Frost Capital Partners/Financial Compensation Authority - frostcp.com - Waarschuwing Finansinspektionen Sweden - 2013-10-25

Fruits LT Ventures - www.facebook.comFruits-LT-Ventures-161191244419863 - Waarschuwing BNM Malaysia - 2017-08-28

Fruits LT Ventures Investment Scheme - www.facebook.comFruits-LT-Ventures-161191244419863 - Waarschuwing BNM Malaysia - 2017-08-28

FS Bank - www.financials-services.com - Waarschuwing FSMA Belgium - 2019-02-06

FSCLUX (Financial Services Commission Luxembourg) - fsclux.lu - Waarschuwing CSSF Luxembourg - 2019-09-10

FSDIB Investment/ FSD Investment (clone of FCA authorised firm) - www.fsdinvestment.com - Waarschuwing FCA UK - 2015-03-16

FSE Global Solutions - miltonparkcapital.com - Waarschuwing FCA UK - 2019-05-30

FSG Blackstone - Waarschuwing FCA UK - 2012-08-30

FSG Composites Group Ltd - www.fsgcomposites.com - Waarschuwing FCA UK - 2012-05-16

FSG Markets - www.fgsmarkets.com - Waarschuwing Consob Italy - 2018-09-03

FSGMarkets - www.fgsmarkets.com - Waarschuwing Consob Italy - 2018-09-03

FSHG Capital Investments Limited - www.fshgcapital.com - Waarschuwing SFC Hong Kong - 2017-08-24

FSI Union - www.fsi-union.com - Waarschuwing FSMA Belgium - 2015-07-02

FSI Union / General Options / Ate Binary Limited / B.P.Y. Technologies Ltd / G.I. Technologies - Waarschuwing FSMA Belgium - 2015-07-02

FSM Polska Sp. z o.o. - Waarschuwing KNF Poland - 2014-05-16

FSM Smart LIMITED (FSMSmart) - www.fsmsmart.com - Waarschuwing finma Switzerland - 2018-10-31

FSM Smarts - www.fsmsmart.com - Waarschuwing finma Switzerland - 2018-10-31

FSMSmart - www.fsmsmart.com - Waarschuwing finma Switzerland - 2018-10-31

FSMSmarts - www.fsmsmart.com - Waarschuwing finma Switzerland - 2018-10-31

FSN Strategic Thinking Ltd (Follow Phil) - followphil.com - Waarschuwing FCA UK - 2019-11-07

FSPC Limited - www.fspl-registry.org - Waarschuwing GM Litigation Assistance - 2017-06-06

FSPC Limited - www.fspl-registry.org - Waarschuwing FMA New Zealand - 2017-10-13

FSRB - us-fsrb.org - Waarschuwing GM Litigation Assistance - 2018-07-31

FT Global Limited (FXTM) - www.forextime.com - Waarschuwing AMF Quebec - 2016-01-27

Ft Global Ltd (MarketTM) - www.markettm.com - Waarschuwing Consob Italy - 2018-07-02

Ft Global Services Ltd (MarketTM) - www.markettm.com - Waarschuwing Consob Italy - 2018-07-02

FT Inversiones - www.ftinversiones.com - Waarschuwing SUGEVAL Costa Rica - 2019-03-05

Ftc Emerging Markets Inc. - Waarschuwing SMV Panama - 2018-01-01

FTCA (clone of FCA authorised firm) - www.ftel-fx.com - Waarschuwing FCA UK - 2019-10-08

FTCorpex (F2 Trading) Corporation - www.f2tradingcorporation.net - Waarschuwing CNMV Spain - 2020-01-20

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

FTGFX Solutions Inc. - FxRebateGurus.com - Waarschuwing OSC Canada - 2013-01-25

ftjrw.com - www.ftjrw.com - Waarschuwing SFC Hong Kong - 2013-07-19

FTM Consulting (LegalCFD) - www.legalcfd.com - Waarschuwing ASIC Australia - 2019-04-01

FTM Consulting Eood (Cryptobanc) - www.cryptobanc.net - Waarschuwing CNMV Spain - 2018-09-03

FTO Capital - www.ftocapital.com - Waarschuwing ASIC Australia - 2017-11-27

FTP Futures (also known as Fukumoto, Toshihiro and Partners Futures Trading) - Waarschuwing SFC Hong Kong - 2009-10-27

Ftrade - ftrade.com - Waarschuwing FSC Anguilla - 2015-05-13

FTradition/ Forex Tradition (clone of an EEA authorised firm) - www.ftradition.com - Waarschuwing FCA UK - 2015-02-25

FTSE Russell Index Global Inc. - www.uk-ieuasdn.online - Waarschuwing SFC Hong Kong - 2018-12-18

Fu Tai Securities - www.ftzq66.com - Waarschuwing SFC Hong Kong - 2019-11-22

Fubon (HK) Insurance Investment Fund Company Limited / Fubang (HK) Insurance Investment Fund Limited - www.fbbx.net - Waarschuwing SFC Hong Kong - 2013-08-05

Fuchong Direct Train - www.fcztc6.com - Waarschuwing SFC Hong Kong - 2018-02-21

Fuengirola Finans SL - Waarschuwing CNMV Spain - 2018-07-16

Fuer FX - www.fuerfx.com - Waarschuwing FMA New Zealand - 2019-07-17

FuerFX - www.fuerfx.com - Waarschuwing FMA New Zealand - 2019-07-17

Fuguo Global - www.fuguohk.com - Waarschuwing SFC Hong Kong - 2015-09-10

Fuji Credit Asset Management (Fuji Credit J-LLC) - www.fujicredit.com - Waarschuwing AFM Netherlands - 2016-06-13

Fuji Global Enterprise Corp - Waarschuwing FSA Japan - 2017-12-20

Fujitisu Global - Waarschuwing FSA Japan - 2017-06-30

Fujitsu Global - www.fujitsu-global.com - Waarschuwing SFC Hong Kong - 2017-01-09

Fujiwara Group, The - fujiwaragroup.com - Waarschuwing ASIC Australia - 2018-01-01

Fujiwata Capital Group - www.fujicapgrp.com - Waarschuwing FSA Japan - 2013-12-31

Fukazawa Partnership OU (Cryptokartal, Crypto Kartal) - www.cryptokartal.co - Waarschuwing CNMV Spain - 2019-03-18

Fukumoto, Toshihiro and Partners Futures Trading (FTP) - www.ftpfutures.com - Waarschuwing ASIC Australia - 2015-06-17

Fulbright Asset Management Limited (clone) - jinshuju.netflayize - Waarschuwing SFC Hong Kong - 2018-06-11

Fulbright Futures Limited (clone) - jinshuju.netflayize - Waarschuwing SFC Hong Kong - 2018-06-11

Fulbright Futures Limited (clone) - www.fuchangzq.com - Waarschuwing SFC Hong Kong - 2019-11-04

Fulbright Securities Limited (clone) - jinshuju.netflayize - Waarschuwing SFC Hong Kong - 2018-06-11

Fulbright Securities Limited (clone) - www.fuchangzq.com - Waarschuwing SFC Hong Kong - 2019-11-04

Fulbright Securities Limited (clone) - www.t908.com - Waarschuwing SFC Hong Kong - 2012-05-24

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

Full Circle Financial Group - fullcirclefinancialgroup.com - Waarschuwing GM Litigation Assistance - 2015-01-26

Fuller-Hathaway, Moy & Associates - www.fhmassociates.com - Waarschuwing FSC Jersey - 2011-08-22

Fullerton Fund Management - www.fullertonfundhk.com - Waarschuwing SFC Hong Kong - 2019-12-11

Fullerton Markets International Limited (FMIL) - www.fullertonmarkets.com - Waarschuwing SEC Thailand - 2019-08-19

FullForce Forex - Waarschuwing MAS Singapore - 2018-01-01

Fulljet Securities Limited (clone) - fuzezq.com - Waarschuwing SFC Hong Kong - 2019-07-04

Fun Managers (clone) - fmswa.com - Waarschuwing FMA New Zealand - 2019-12-19

Fund Access Limited - www.fundaccessltd.com - Waarschuwing ASIC Australia - 2015-10-20

Fund Advisers Europe NV (clone) - www.faeurope.com - Waarschuwing FCA UK - 2011-10-07

Fund Alliance Limited - www.fundalliancehk.com - Waarschuwing SFC Hong Kong - 2019-02-11

Fund Investors Inc. - www.fundinvestorsincllc.com - Waarschuwing USA SEC - 2011-03-18

Fund Logic (Clone of EEA Authorised firm) - www.fund-logic.com - Waarschuwing FCA UK - 2013-02-05

Fund Recovery (Clone of Claims Management firm) - funds-recovery.co.uk - Waarschuwing FCA UK - 2020-02-14

Fund Union Bank Group - fub-group.com - Waarschuwing AMF France - 2019-12-27

Fundacja Castellum - Waarschuwing KNF Poland - 2012-11-08

Fundamental Trading Inc. - Waarschuwing USA SEC - 2013-04-04

Funding-Tree - www.ft-invest.net - Waarschuwing AMF France - 2019-04-03

Fundo de Investimentos Multimercado Privado FIMM-Privado - fscard.com.br - Waarschuwing CVM Brazil - 2017-06-16

FundRock Crypto (clone) - fundrockcrypto.com - Waarschuwing CSSF Luxembourg - 2019-10-22

FundRock Management Company S.A. (clone) - fundrockcrypto.com - Waarschuwing CSSF Luxembourg - 2019-10-22

FundRock Partners Ltd (clone) - fundrockcrypto.com - Waarschuwing CSSF Luxembourg - 2019-10-22

Funds Point (clone of authorised firm) - www.fundspoint.co.uk - Waarschuwing FCA UK - 2017-06-16

Fundsaver Services Ltd - www.ubroker.com - Waarschuwing Cysec Cyprus - 2015-09-09

Fundspoint (clone) - www.fundspoint.co.uk - Waarschuwing FCA UK - 2016-01-25

FundUnionBank - fub-group.com - Waarschuwing AMF France - 2019-12-27

Funkenberg Investments - www.funkenberg-investments.com - Waarschuwing finma Switzerland - 2019-08-19

Funny SA - www.funnysaswiss.ch - Waarschuwing finma Switzerland - 2018-06-18

Furlow Capital - www.furlowcapital.com - Waarschuwing Finansinspektionen Sweden - 2014-01-28

Furnari Levine LLP - Waarschuwing GM Litigation Assistance - 2014-12-22

Fusian Investment Co. Ltd - www.fusian-fx.com - Waarschuwing SFC Hong Kong - 2019-03-11

Fusion Bank - Waarschuwing Central Bank Bahamas - 2018-05-04

Fusion Capital Management - Waarschuwing FCA UK - 2013-07-25

Fusion Financial Marketing - Waarschuwing SFC Hong Kong - 2010-09-16

Fusion Marketing - Waarschuwing SEC Philippines - 2019-05-31

futai0.com - www.futai0.com - Waarschuwing SFC Hong Kong - 2013-07-19

Futong Investment Management Limited - www.futongs.hk - Waarschuwing SFC Hong Kong - 2019-02-27

Futu Securities International (Hong Kong) Limited (clone) - www.dachengzc.com - Waarschuwing SFC Hong Kong - 2019-07-04

Futu Securities International (Hong Kong) Limited (clone) - www.hjgj.ltd - Waarschuwing SFC Hong Kong - 2019-10-03

Futur Market / Futurmarket - Waarschuwing finma Switzerland - 2014-08-14

Futura Agente Autônomo de Investimentos S/S Ltda. - www.futurainvest.com.br - Waarschuwing CVM Brazil - 2012-10-19

Future A S.A. - Waarschuwing KNF Poland - 2013-04-09

Future Index - Waarschuwing SFC Hong Kong - 2010-04-12

Future Land Resources Asset Management Limited - www.sfc.hkwebENalert-listall.html#2287 - Waarschuwing SFC Hong Kong - 2019-02-12

Future Land Resources Asset Management Limited (clone) - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25

Future Land Resources Futures Limited (clone) - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25

Future Land Resources Securities Limited (clone) - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25

Future Trend Investment Holding Limited - Waarschuwing SFC Hong Kong - 2013-08-14

FutureBarrel.com - Waarschuwing BCSC Canada - 2014-01-16

FutureGen Capital - www.futuregenco.com - Waarschuwing OSC Canada - 2011-11-15

Futures Options Authority Vienna (FOAV) - foav.org - Waarschuwing FMA Austria - 2011-05-06

Futures Trading Commission - www.hkftc.org - Waarschuwing SFC Hong Kong - 2012-05-10

Futures Trading Standards Commission - www.ukftsc.org - Waarschuwing ASIC Australia - 2017-03-03

Futures Win the world - www.zgyingtianxia.com - Waarschuwing SFC Hong Kong - 2017-07-12

Futurmarket - futurmarket.com - Waarschuwing GM Litigation Assistance - 2014-07-21

Futuro Financial (clone of previously authorised firm) - futurofinancial.com - Waarschuwing FCA UK - 2014-08-07

FX Bache - www.fx-bache.com - Waarschuwing SFC Hong Kong - 2015-04-13

FX Base Global Limited - fx-base.com - Waarschuwing BaFin Germany - 2019-11-07

FX Base Holding Limited - fx-base.com - Waarschuwing BaFin Germany - 2019-11-07

FX Base Limited - fx-base.com - Waarschuwing BaFin Germany - 2019-11-07

FX bester - www.bester.cc - Waarschuwing MAS Singapore - 2020-02-17

FX bester Markets - www.bester.cc - Waarschuwing MAS Singapore - 2020-02-17

FX Breeze - fxbreeze.com - Waarschuwing Finansinspektioonen Estonia - 2018-06-14

FX Broker TM - fxbrokertm.com - Waarschuwing IFSC Belize - 2019-08-05

Fx Capital Bank (FXCB) - fxcapitalbank.com - Waarschuwing FSMA Belgium - 2015-09-25

FX Choice.com - Waarschuwing USA CFTC - 2015-12-31

FX Core - www.fxcore.net - Waarschuwing FSC Mauritius - 2013-09-17

FX Costa Inc - fx-costa.com - Waarschuwing GM Litigation Assistance - 2011-11-09

FX Crypto Club (CapCorp Ltd) - www.fxcryptoclub.cc - Waarschuwing FMA Austria - 2020-01-16

FX Crypto Coin - fxcryptocoin.com - Waarschuwing Cysec Cyprus - 2019-05-23

Fx Crypto Fair (clone) - fxcryptofair.com - Waarschuwing Cysec Cyprus - 2020-11-08

FX Energy - www.fxenergytrade.com - Waarschuwing MFSA Malta - 2018-07-23

FX France - www.fxfrance.fr - Waarschuwing AMF France - 2013-04-08

FX Gking Markets Limited - www.gking888.com - Waarschuwing MAS Singapore - 2020-02-16

FX Global Asset Management Ltd - www.fxglobal-assetmanagement.com - Waarschuwing KNF Poland - 2017-08-18

FX Global Markets (FXGM) Ltd - Waarschuwing CNMV Spain - 2015-03-09

FX Group International Limited (Top4FX) - www.top4fx.com - Waarschuwing CNMV Spain - 2017-07-24

FX Investment Institute, S.A. - es.fx-investment-instiute.com - Waarschuwing SMV Panama - 2014-02-13

FX Jet - www.jetfore.com - Waarschuwing Cysec Cyprus - 2019-02-11

FX Jupiter (clone firm) - www.fxjupiter.com - Waarschuwing FCA UK - 2017-02-17

FX Lion - www.fxlion.org - Waarschuwing MAS Singapore - 2017-02-17

FX Magnet Profit - binaryforexreviews.comtagprofit-magnet-login - Waarschuwing OJK Indonesia - 2017-03-26

Fx Market Pro - www.fxmarketpro.com - Waarschuwing CNMV Spain - 2018-07-30

FX Markets Capital - www.fxmc.eu - Waarschuwing Consob Italy - 2017-01-30

Fx Master Bot (FXMB) - fxmasterbot.com - Waarschuwing CNMV Spain - 2020-01-27

FX MAX Indonesia - fxmax.id - Waarschuwing OJK Indonesia - 2018-04-10

FX Merchants - fxmerchants.com - Waarschuwing FCA UK - 2018-10-30

FX Millenia Limited - Waarschuwing SFC Hong Kong - 2005-12-06

FX Newton Financial Group (FX Newton Trading) - www.fx-newton.com - Waarschuwing FCA UK - 2012-03-13

FX NextGen Ltd - www.fxnextgen.com - Waarschuwing FMA Austria - 2020-02-18

FX Pace (Salvax Ltd) - www.fxpace.com - Waarschuwing CNMV Spain - 2020-01-13

FX Premium Brokers - fx-premium.com - Waarschuwing Cysec Cyprus - 2019-07-05

FX Premium Group Ltd - fx-premium.com - Waarschuwing Cysec Cyprus - 2019-07-05

FX Premium Overseas Ltd - fx-premium.com - Waarschuwing Cysec Cyprus - 2019-07-05

FX Primus Id (FXPrimus) - www.fxprimusid.com - Waarschuwing OJK Indonesia - 2018-01-19

FX Primus Limited - Waarschuwing FSC Mauritius - 2015-05-28

FX Privilege - www.fxprivilege.com - Waarschuwing CNMV Spain - 2019-07-01

FX Pro Europe (clone of authorised firm) - fxproeurope.com - Waarschuwing FCA UK - 2019-09-04

FX Promax Limited - Waarschuwing MAS Singapore - 2018-01-01

FX Protrade - www.fxprotrade.com - Waarschuwing SFC Hong Kong - 2016-05-05

FX Root Inc - www.fx-root.com - Waarschuwing GM Litigation Assistance - 2011-11-09

FX Sep Investor Services (aka FXSEP) (clone) - fxsep.com - Waarschuwing FCA UK - 2016-03-16

FX Strategies - Waarschuwing MAS Singapore - 2016-09-20

FX Suit (Salvax Limited) - www.fxsuit.com - Waarschuwing Consob Italy - 2019-10-21

FX Suit (Salvax Ltd) - www.fxpace.com - Waarschuwing CNMV Spain - 2020-01-13

FX Systems Ltd - Waarschuwing FSRC Nevis - 2014-03-21

Fx Trading Corporation - www.fxtradingcorp.com - Waarschuwing CNMV Spain - 2019-01-21

FX TRIDENT 365 LTD - wwww.tridentfx.com - Waarschuwing Cysec Cyprus - 2014-01-20

FX United - www.fxunited.com - Waarschuwing FMA New Zealand - 2016-05-04

FX United (United Global Holdings Limited) - www.fxunitedglobal.com - Waarschuwing FSMA Belgium - 2017-08-16

FX Well Investment - www.fxwellinvestment.com - Waarschuwing SEC USA - 2020-02-25

FX World 24 - www.fxworld24.com - Waarschuwing Consob Italy - 2019-10-07

FX World Ltd - Waarschuwing FSC Anguilla - 2015-10-26

FX world24 - www.fxworld24.com - Waarschuwing Consob Italy - 2019-10-07

FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited - www.fxzn.com - Waarschuwing finma Switzerland - 2013-10-04

Fx Zurich - www.fxzurich.com - Waarschuwing finma Switzerland - 2019-08-29

FX-Boutique - fx-boutique.com - Waarschuwing CNMV Spain - 2017-03-06

FX-CI Ltd - www.fx-ci.com - Waarschuwing AFM Netherlands - 2016-02-11

FX-Costa - Waarschuwing GM Litigation Assistance - 2018-01-01

FX-Gold - fxgoldsystem.com - Waarschuwing CNMV Spain - 2016-12-27

FX-Leader Limited - fxleader.com - Waarschuwing FCA UK - 2018-07-11

FX-Root - Waarschuwing GM Litigation Assistance - 2015-02-23

FX-Suit (Salvax Limited) - www.fxsuit.com - Waarschuwing Consob Italy - 2019-10-21

FX10 Capital Limited - www.fx10capital.com - Waarschuwing SC Malaysia - 2017-06-22

FX24 - fx24pro.com - Waarschuwing GM Litigation Assistance - 2011-02-12

FX24 Capital Inc - www.bestinvest24.com - Waarschuwing GM Litigation Assistance - 2018-01-01

FXANDCO - www.fxandco.com - Waarschuwing AMF France - 2017-09-26

Fxaxa.co.uk - www.fxaxa.co.uk - Waarschuwing FSC Isle of Man - 2013-08-08

FXBAEBY - fazfx.co.uk - Waarschuwing FCA UK - 2020-01-08

FXBanque / Boursoratrade - fxbanque.com - Waarschuwing FSMA Belgium - 2015-07-02

FXbester - www.bester.cc - Waarschuwing MAS Singapore - 2020-02-17

FXBITLab Holdings Sdn Bhd (1212832-T) - fxbitlab.com - Waarschuwing SC Malaysia - 2017-07-31

FXBreeze - fxbreeze.com - Waarschuwing Finansinspektioonen Estonia - 2018-06-14

FXBroker TM - fxbrokertm.com - Waarschuwing IFSC Belize - 2019-08-05

FXBrokerPro Ltd - Waarschuwing IFSC Belize - 2018-02-28

FXBrokerTM - fxbrokertm.com - Waarschuwing IFSC Belize - 2019-08-05

FXBTG Financial Group - www.fxbtg-bank.com - Waarschuwing SFC Hong Kong - 2017-11-13

FXBTG Financial Limited - www.fxbtg-bank.com - Waarschuwing SFC Hong Kong - 2017-11-13

FXC Markets - fxcmarkets.com - Waarschuwing Consob Italy - 2017-05-29

FXC-C - fxc-c.com - Waarschuwing Cysec Cyprus - 2019-09-04

FXCB Capital Markets Limited - fxcapitalbank.com - Waarschuwing FSMA Belgium - 2015-09-25

FXCB Limited - fxcapitalbank.com - Waarschuwing FSMA Belgium - 2015-09-25

FXCC - fxc-c.com - Waarschuwing Cysec Cyprus - 2019-09-04

Fxchartists - fxchartists.com - Waarschuwing OJK Indonesia - 2018-04-10

FxChoice Limited - www.myfxchoice.com - Waarschuwing Consob Italy - 2017-04-18

FXCI Ltd - www.fx-ci.com - Waarschuwing GM Litigation Assistance - 2015-08-28

FXCI Ltd (FX-CI.COM LTD, FX-CI Ltd) - fx-ci.com - Waarschuwing GM Litigation Assistance - 2015-12-14

FXCM (cloned firm) - FXCManagement - fxcmanagement.com - Waarschuwing FSMA Belgium - 2015-07-02

FXCM Germany (clone of authorised firm) - fxcmgermany.com - Waarschuwing FCA UK - 2019-06-20

FXCM International Finance Group - Waarschuwing FCA UK - 2017-08-22

FXCM Singapore Group - www.fxcm.com.sg - Waarschuwing MAS Singapore - 2014-06-27

FXCMarkets - fxcmarkets.com - Waarschuwing Consob Italy - 2017-05-29

FxCore - www.fxcore.net - Waarschuwing FSC Mauritius - 2013-09-17

FXCryptoClub (CapCorp Ltd) - www.fxcryptoclub.cc - Waarschuwing FMA Austria - 2020-01-16

FXCryptocoin - fxcryptocoin.com - Waarschuwing Cysec Cyprus - 2019-05-23

FxCryptoFair (clone) - fxcryptofair.com - Waarschuwing Cysec Cyprus - 2020-11-08

FXDD Malta Limited - global.fxdd.com - Waarschuwing BCSC Canada - 2011-05-02

FXDD Trade - www.fxddtrade.com - Waarschuwing MFSA Malta - 2017-01-24

FXDealer / FX Dealer / FX Direct Dealer / Fxdealer.us - www.fxdealer.us - Waarschuwing MFSA Malta - 2014-04-08

fxdeposit.com - Waarschuwing SFC Hong Kong - 2008-01-23

FXenergy - www.fxenergytrade.com - Waarschuwing MFSA Malta - 2018-07-23

FXFinest (TD Corp) - fxfinest.com - Waarschuwing FCA UK - 2019-11-26

FxFWay UK Limited - www.fxfway.com - Waarschuwing SFC Hong Kong - 2018-04-26

FXG Invest - www.fxginvest.com - Waarschuwing Consob Italy - 2019-01-21

FXG Trade - fxgtrade.com - Waarschuwing FCA UK - 2018-07-06

FxGcmi / Global Capital Markets FX LLC / Global Capital Markets FX Ltd - Waarschuwing MFSA Malta - 2014-03-07

FxGFC - Waarschuwing CNVM Romania - 2011-05-20

FXGIM Global Investment Markets - www.fxgim.com - Waarschuwing CNMV Spain - 2018-10-15

FXGL Capital and HCI Fund - www.fxglcapital.com - Waarschuwing FSMA Belgium - 2015-02-23

FXGlobal1 (Expert Capital Ventures Limited) - www.fxglobal1.com - Waarschuwing SFC Hong Kong - 2016-06-27

FXGlory Ltd. - www.fxglory.com - Waarschuwing FSC BVI - 2016-07-06

FXGoldSystem - fxgoldsystem.com - Waarschuwing CNMV Spain - 2016-12-27

FXHelpers - Waarschuwing GM Litigation Assistance - 2013-08-23

FXi (Cyprus) Ltd - tradefxi.com - Waarschuwing Cysec Cyprus - 2015-10-12

FXIntegra - www.fxintegra.com - Waarschuwing GM Litigation Assistance - 2017-02-17

Fxinvest365 - fxinvest365.com - Waarschuwing Consob Italy - 2017-12-27

FXJet - www.jetfore.com - Waarschuwing Cysec Cyprus - 2019-02-11

FXlatam - www.fxlatam.com - Waarschuwing CNMV Spain - 2019-04-29

FXLeader - fxleader.com - Waarschuwing FCA UK - 2018-07-11

FXLeader Ltd - fxleader.com - Waarschuwing FCA UK - 2018-07-11

FXLider - www.fxlider.com - Waarschuwing AMF Albania - 2017-04-28

FXLinked (Clone of FCA authorised firm) - fxlinked.com - Waarschuwing FCA UK - 2019-12-03

FXLinked (Europe) Limited (Clone of FCA authorised firm) - fxlinked.com - Waarschuwing FCA UK - 2019-12-03

FXLinked (UK) Limited (Clone of FCA authorised firm) - fxlinked.com - Waarschuwing FCA UK - 2019-12-03

FXLinked Group (Clone of FCA authorised firm) - fxlinked.com - Waarschuwing FCA UK - 2019-12-03

Fxmarketlive Pty Ltd - www.fx-marketlive.com - Waarschuwing CSSF Luxembourg - 2016-09-06

Fxmarketlivepro Pty Ltd - www.fxmlpro.com - Waarschuwing CSSF Luxembourg - 2018-02-27

FxMarketPro - www.fxmarketpro.com - Waarschuwing CNMV Spain - 2018-07-30

FxMasterBot (FXMB) - fxmasterbot.com - Waarschuwing CNMV Spain - 2020-01-27

FXMAX - fxmax.id - Waarschuwing OJK Indonesia - 2018-04-10

FXMB (FXMasterBot) - fxmasterbot.com - Waarschuwing CNMV Spain - 2020-01-27

FXMEO Capital Ventures Limited - www.fxmeo-uk.com - Waarschuwing FCA UK - 2012-10-05

FXMETATRADER Japan Company Limited - Waarschuwing SFC Hong Kong - 2010-03-26

FXMTrading - www.fxmtrading.com - Waarschuwing FSC Mauritius - 2014-04-11

FXNobel - www.fxnobel.com - Waarschuwing CNMV Spain - 2019-02-25

FXNobels - www.fxnobels.io - Waarschuwing CNMV Spain - 2019-02-25

FXnow - www.fxnow.ch - Waarschuwing finma Switzerland - 2019-06-14

FXNTrade - www.fxntrade.com - Waarschuwing FSMA Belgium - 2014-12-19

FXObank - Waarschuwing FSMA Belgium - 2014-12-19

FXObank / www.fxobank.com - Waarschuwing FSMA Belgium - 2014-12-19

FXOne (Fina Holding Incorporated) - es.forexone.co - Waarschuwing CNMV Spain - 2020-01-27

FXonspot - fxonspot.com - Waarschuwing FCA UK - 2020-01-06

FxOnUs - fxonus.com - Waarschuwing KNF Poland - 2017-03-02

FXOpen Investments Inc - Waarschuwing FSC Mauritius - 2011-02-10

FXOpen Markets Limited - www.fxopen.com.br - Waarschuwing CVM Brazil - 2016-10-10

FXP Markets - fxpmarkets.com - Waarschuwing ASIC Australia - 2017-11-17

FXPace (Salvax Ltd) - www.fxpace.com - Waarschuwing CNMV Spain - 2020-01-13

FXPM - fxpmarkets.com - Waarschuwing ASIC Australia - 2017-11-17

FXPrimus - www.fxprimus.com - Waarschuwing SEC Thailand - 2018-11-19

FXPrimus (FXCryptocoin) - fxcryptocoin.com - Waarschuwing Cysec Cyprus - 2019-05-23

FXPrivate Company Ltd - Waarschuwing IFSC Belize - 2016-01-29

FXPrivilege - www.fxprivilege.com - Waarschuwing CNMV Spain - 2019-07-01

FxPro Financial Services Ltd. - www.fxpro.com - Waarschuwing SEC Thailand - 2017-02-22

Fxpro Indonesia - www.fxpro-indonesia.com - Waarschuwing OJK Indonesia - 2018-04-10

FXPro2 - www.fxpro2.com - Waarschuwing MFSA Malta - 2013-03-26

FxRebateGurus - Waarschuwing OSC Canada - 2013-01-25

FxRoyal24 - fxroyal24.co.uk - Waarschuwing Consob Italy - 2019-10-21

FXSEP / SEP Global - www.fxsep.com - Waarschuwing FSMA Belgium - 2016-04-18

FXSuit (Salvax Limited) - www.fxsuit.com - Waarschuwing Consob Italy - 2019-10-21

FXSuit (Salvax Ltd) - www.fxpace.com - Waarschuwing CNMV Spain - 2020-01-13

Fxt Financial Corp - Waarschuwing SMV Panama - 2018-01-01

Fxt Premium - www.fxtpremium.com - Waarschuwing Consob Italy - 2018-11-05

FXT24 Ltd - fxt24.com - Waarschuwing CNMV Spain - 2018-03-12

fxtime.com - fxtime.com - Waarschuwing AMF Quebec - 2016-01-27

FXTM - www.forextime.com - Waarschuwing AMF Quebec - 2016-01-27

Fxtpremium - www.fxtpremium.com - Waarschuwing Consob Italy - 2018-11-05

FXtrade777 (clone) - www.fxtrade777.com - Waarschuwing GM Litigation Assistance - 2017-05-23

FXtrade777 (EKAssets) - www.ekassets.com - Waarschuwing GM Litigation Assistance - 2017-09-11

Fxtradex - www.fxtradex.org - Waarschuwing BCSC Canada - 2019-08-06

FxTrading Corporation - www.fxtradingcorp.com - Waarschuwing CNMV Spain - 2019-01-21

Fxtradingmarket - fx-tradingmarket.com - Waarschuwing finma Switzerland - 2019-09-19

FXTRD Llc/Ltd - www.fxtrd.com - Waarschuwing FSC BVI - 2020-01-05

fxttcm.co.uk - www.fxttcm.co.uk - Waarschuwing Cysec Cyprus - 2014-03-13

FxTune Market Ltd (FX Tune) - www.fxtune.com - Waarschuwing MAS Singapore - 2017-05-11

FXTV Global (The Billions Enterprise) - fxtvglobal.com - Waarschuwing CNMV Spain - 2019-11-18

FXUnited Limited - Waarschuwing MAS Singapore - 2018-01-01

FXworld 24 - www.fxworld24.com - Waarschuwing Consob Italy - 2019-10-07

FXworld24 - www.fxworld24.com - Waarschuwing Consob Italy - 2019-10-07

FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited - www.fxzn.com - Waarschuwing SFC Hong Kong - 2014-08-04

Fyremount Consultants Ltd (Cex Markets) - cexmarkets.com - Waarschuwing FCA UK - 2018-10-29

The Financial & Regulatory Oversight Board - finregboard.org - Waarschuwing USA SEC - 2018-10-31