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Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.
Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB
H Helm Investment Portfolio - Waarschuwing FCA UK - 2011-09-01
H-Fund Finance Management Consultant Limited - www.hfund.hk - Waarschuwing SFC Hong Kong - 2007-12-18
H-T-I Corporation - www.h-t-i.hk - Waarschuwing SFC Hong Kong - 2016-08-02
H. Taft Private Equity - www.htaft.com - Waarschuwing FCA UK - 2013-04-10
H.I. Capital Group (Allcoinhodler) - www.allcoinhodler.com - Waarschuwing GM Litigation Assistance - 2019-11-06
H.I. Capital Group (BlueLexus) - www.bluelexus.com - Waarschuwing ASIC Australia - 2019-11-06
H.I. Capital Group (Supercoininvest) - supercoinvest.com - Waarschuwing GM Litigation Assistance - 2019-11-06
H.Y. Markets (clone) - Waarschuwing FCA UK - 2011-11-22
H2O Markets Ltd - www.h2omarketsltd.com - Waarschuwing AMF France - 2019-07-12
H2T GmbH - www.pfm-h2t.com - Waarschuwing AMF France - 2020-02-14
Hackson Acquisitions - Waarschuwing GM Litigation Assistance - 2017-12-11
Hadfield Resources SA - Waarschuwing GM Litigation Assistance - 2013-11-22
HadleyRichards - www.hadleyrichards.com - Waarschuwing Finanstilsynet Denmark - 2012-02-17
Haefen Capital - www.haefencapital.com - Waarschuwing AFM Netherlands - 2018-01-31
Haffkin-Roth / South Korea Derivatives Exchange, SKDEX - www.haffkin-roth.com - Waarschuwing Finansinspektionen Sweden - 2013-01-31
Hai Yang Trust Services SA - Waarschuwing finma Switzerland - 2012-05-22
Haig, Lafferty & Partners - www.haiglafferty.com - Waarschuwing FMA New Zealand - 2018-08-22
Haitong International Asset Management Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06
Haitong International Capital Limited (clone) - www.haitong-international.com - Waarschuwing SFC Hong Kong - 2018-11-15
Haitong International Futures Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06
Haitong International Securities Company Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06
Haitong International Securities Company Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06
Hakopa, Williams and Partners - www.hakopawilliams.com - Waarschuwing FMA New Zealand - 2018-04-12
Hakopa, Williams and Partners - wwww.hakopawilliams.com - Waarschuwing FCA UK - 2018-09-17
Hales Securities (clone) - www.halessecurities.com - Waarschuwing SEC USA - 2019-09-30
Halifax and Penn - www.halifaxandpenn.co.uk - Waarschuwing FCA UK - 2017-02-13
Halifax Capital - www.halifaxcapital.com - Waarschuwing GM Litigation Assistance - 2013-05-31
Halifax Finance Loan (clone) - Waarschuwing FCA UK - 2018-01-01
Hallmark Finance Solutions (Clone of FSA registered firm) - www.hallmarkfinance.co.uk - Waarschuwing FCA UK - 2013-05-20
Halsted Holdings Limited (Selected Markets, SelectedMarkets) - www.selectedmarkets.com - Waarschuwing FMA New Zealand - 2020-01-28
Halyard Securities, LLC - www.halyardsecuritiesllc.com - Waarschuwing USA WA DFI - 2015-12-31
Hamano and Partners - www.hamanopartners.com - Waarschuwing FSA Japan - 2016-03-01
Hamburg Capital (HC) - www.hamburgcapital.net - Waarschuwing SFC Hong Kong - 2018-04-16
Hamilton & Associates - Waarschuwing ASIC Australia - 2011-10-12
Hamilton and Pricehouse Consultancy - Waarschuwing FCA UK - 2012-08-09
Hamilton Carter International Commodities - hamiltoncarter.com - Waarschuwing FCA UK - 2014-05-28
Hamilton Crawford - www.hamiltoncrawford.com - Waarschuwing FMA Austria - 2018-01-31
Hamilton FE - www.hamiltonfe.com - Waarschuwing FCA UK - 2020-01-24
Hamilton Financial Services - www.hamilton-fs.com - Waarschuwing SFC Hong Kong - 2013-06-27
Hamilton Frasier Group - Waarschuwing SFC Hong Kong - 2004-02-12
Hamilton House International - www.hamiltonhouseint.com - Waarschuwing FCA UK - 2011-04-11
Hamilton International Group - www.hamiltonintl.com - Waarschuwing FCA UK - 2013-09-26
Hamilton Trading Worldwide Limited - www.hamilton-trading.com - Waarschuwing IFSC Belize - 2011-03-02
Hamilton Wealth Advisors - Waarschuwing ASIC Australia - 2017-10-16
Hamilton-Scott Holdings Limited - www.hamilton-scottholdings.co.uk - Waarschuwing FCA UK - 2017-05-31
Hamilton, Gardiner & Associates - Waarschuwing SFC Hong Kong - 2006-01-17
Hamiltonfe - www.hamiltonfe.com - Waarschuwing FCA UK - 2020-01-24
Hammond Capital - www.hammondcapital.com - Waarschuwing SFC Hong Kong - 2015-11-12
Hammond Global Solutions LLC - www.hammondglobal.com - Waarschuwing FCA UK - 2012-01-30
Hampshire Capital Ventures Ltd (Magnum Options) - www.magnumoptions.eu - Waarschuwing AMF Quebec - 2016-11-29
Hampshire Capital Ventures Ltd. (Redwood Options) - www.redwoodoptions.com - Waarschuwing BCSC Canada - 2017-01-20
Hampton Capital Management - Waarschuwing USA SEC - 2011-03-18
Hampton Consulting Group, S. de R.L. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02
Hampton Reed London Limited - www.hamptonreedlondon.co.uk - Waarschuwing FCA UK - 2011-08-15
Hamtas Group - hamtas-group.com - Waarschuwing GM Litigation Assistance - 2015-02-15
Hamtas Trading Ltd - www.hamtas-trading.com - Waarschuwing GM Litigation Assistance - 2014-01-17
Hamza and Associates - www.hamzaassoc.com - Waarschuwing SEC USA - 2018-04-10
Hana Shizuoka Trading - www.hstmanagement.com - Waarschuwing FSMA Belgium - 2018-11-05
Hanalex Services Limited (TradeQuicker) - www.tradequicker.com - Waarschuwing OSC Canada - 2013-03-12
Handel Fx Ltd - www.handelfx.com - Waarschuwing finma Switzerland - 2019-11-13
Handelfx Ltd - www.handelfx.com - Waarschuwing finma Switzerland - 2019-11-13
Handelfx Ltd - www.handelfx.com - Waarschuwing FMA Austria - 2019-10-15
Hang International - www.hanginternational.com - Waarschuwing SFC Hong Kong - 2013-08-06
Hang Seng Bank (clone) - Waarschuwing FCA UK - 2012-09-18
Hang Seng Financial - Waarschuwing SFC Hong Kong - 2010-08-10
Hang Seng Small Cap Exchange - www.hs-ex.com - Waarschuwing SFC Hong Kong - 2019-03-20
Hanglung Group - hanglung-group.com - Waarschuwing GM Litigation Assistance - 2011-04-18
Hangsiu Group Limited - www.hangsiugroup.com - Waarschuwing FMA New Zealand - 2016-04-26
Hannan Corporation - Waarschuwing FSA Japan - 2013-12-31
Hannover & Rothchild Consultancy - www.hannoverandrothchildconsultancy.com - Waarschuwing CBI Ireland - 2012-05-05
Hanover Group - www.hanover-group.com - Waarschuwing FCA UK - 2013-10-25
Hanover Merchant Capital UK Ltd - www.hanover-investments.co.uk - Waarschuwing FCA UK - 2019-09-16
Hans Bernauer / HB Trading (clone) - hansbernauer.com - Waarschuwing FCA UK - 2015-11-25
Hans Herbert Bock (clone of passported firm) - hhbwealthmanagement.com - Waarschuwing FCA UK - 2019-10-09
Hansa Capital Partners (clone) - www.hansagrp.com - Waarschuwing FCA UK - 2017-12-18
Hansa Equity SpA - www.hansa-equity.com - Waarschuwing Consob Italy - 2017-02-06
Hansa Real Consultants, C.A. - www.hansareal.ch - Waarschuwing finma Switzerland - 2015-01-09
Hansard International Limited - hansard.com - Waarschuwing MAS Singapore - 2017-06-12
Hansford / Hanford and Associates - www.hanfordlaw.com - Waarschuwing FCA UK - 2017-02-01
Hanson and Albright - hansonandalbright.com - Waarschuwing GM Litigation Assistance - 2011-11-09
Hanson Business Services LLC - Waarschuwing GM Litigation Assistance - 2013-06-28
Hanson Commodities - www.hansonci.com - Waarschuwing ASIC Australia - 2014-05-11
Hantec Group Asset Management Limited - Waarschuwing SFC Hong Kong - 2004-12-22
Hanworth Weir Ltd. - Waarschuwing USA SEC - 2011-04-28
Haojun Global Investment Limited - www.haojunglobalinvest.com - Waarschuwing FMA New Zealand - 2018-06-27
Happy Center Service ltd. (Trader Invest) - www.trader-invest.com - Waarschuwing AMF France - 2014-05-14
Happy Financers - www.happyfinancers.com - Waarschuwing FCA UK - 2016-01-08
Harami Consultores S.L. - www.haramiconsultores.es - Waarschuwing CNMV Spain - 2012-05-28
Harant Alfred & Co (clone) - www.harantalfred.com - Waarschuwing FCA UK - 2016-07-08
Harbert European Fund Advisors (clone) - www.harderifa.co.uk - Waarschuwing FCA UK - 2011-09-29
Harbex Finance Services - www.harbexfinancier.n.nu - Waarschuwing FCA UK - 2017-02-06
Harbin Beer - harbin-beer.cn - Waarschuwing SFC Hong Kong - 2012-12-07
Harbor Capital Management - harborcapitalmgm.com - Waarschuwing ASIC Australia - 2018-01-01
Harbor Light Securities Inc. - harborlightsecinc.com - Waarschuwing USA SEC - 2011-03-18
Harbor Trading - Waarschuwing GM Litigation Assistance - 2011-02-10
Harborlight FAB Fund Ltd - Waarschuwing GM Litigation Assistance - 2011-06-23
Harborside Investment Management Services - www.harborside-investments.com - Waarschuwing GM Litigation Assistance - 2017-07-04
Harborside Investments Limited - www.harborside-investments.com - Waarschuwing GM Litigation Assistance - 2017-07-04
Harbour Acquisitions - www.harbouracquisitions.com - Waarschuwing ASIC Australia - 2014-05-11
Harbour Light Securities Inc - Waarschuwing USA SEC - 2011-02-10
Hardcastle Trading - Waarschuwing FCA UK - 2012-02-01
Harden-Krause Private Equity Ltd - www.harden-krause.com - Waarschuwing Finansinspektionen Sweden - 2014-01-07
Harding & Company Advisors - handcadvisors.com - Waarschuwing FMA New Zealand - 2018-11-16
Hardwicke Advisory - www.hardwickeadvisory.com - Waarschuwing FCA UK - 2011-01-20
Hargreave Hale (clone of FCA authorised firm) - www.hargreaveh-ale.co.uk - Waarschuwing FCA UK - 2014-02-07
Hargreaves Lansdown (clone) - Waarschuwing FCA UK - 2016-09-08
Harkins Law Firm - www.harkinslawfirm.com - Waarschuwing SEC USA - 2019-09-27
Harleem Universal Corporation - Waarschuwing SMV Panama - 2018-01-01
Harmanny Holding - Waarschuwing SUGEVAL Costa Rica - 2016-06-15
Harmon Bauer International Inc - Waarschuwing ASIC Australia - 2017-01-16
Harmony Ventures Group Company - www.rdlynchtrader.com - Waarschuwing FCA UK - 2011-01-20
Harneys Investment Limited - www.harneysinvestment.com - Waarschuwing FCSC BVI - 2018-11-13
Harold Baker Law Group - www.haroldbakerlaw.com - Waarschuwing ASIC Australia - 2017-01-16
Harper & Brown - www.harperandbrown.com - Waarschuwing FCA UK - 2019-02-20
Harper & Reed Consultants - www.harperandreed.com - Waarschuwing FCA UK - 2015-01-23
Harper and Brown - www.harperandbrown.com - Waarschuwing FCA UK - 2019-02-20
Harper Clarke Capital - harperclarkecap.com - Waarschuwing finma Switzerland - 2016-03-22
Harper Cross Associates - www.harpercross.co.uk - Waarschuwing FCA UK - 2017-02-20
Harper Mills and Paige Inc - Waarschuwing SFC Hong Kong - 2003-01-09
Harper Wealth Management - harperwealthmanagement.com - Waarschuwing FCA UK - 2018-11-13
Harrington Advisory Services - www.harringtonfx.com - Waarschuwing ASIC Australia - 2018-01-01
Harrington Management Ltd - Waarschuwing MAS Singapore - 2018-01-01
Harris & James Company Ltd. - Waarschuwing Finansinspektionen Sweden - 2012-05-08
Harris Investment Advisory - Waarschuwing SMV Panama - 2018-01-01
Harris James Associates - www.harrisjamesassociates.com - Waarschuwing USA SEC - 2011-10-25
Harris Robert John - Waarschuwing ASC Canada - 2011-03-17
Harris Trust Private Wealth Management - www.harris-trust.com - Waarschuwing finma Switzerland - 2011-10-05
Harrision Research (AG) - www.harrisonag.com - Waarschuwing FCA UK - 2011-09-20
Harrison & Bradley Financial Group - harrisonbradleyfinancialgroup.com - Waarschuwing Finanstilsynet Norway - 2014-05-27
Harrison Lee Partners - www.harrisonlee.com - Waarschuwing SFC Hong Kong - 2005-02-08
Harrison Stones Limited - Waarschuwing FCA UK - 2015-01-08
Harrison-Stoltz & Associates - www.harrison-stoltz.com - Waarschuwing FCA UK - 2012-03-09
Hartford Asset Management - Waarschuwing GM Litigation Assistance - 2011-06-24
Hartford Group International - hartfordgroupinternational.org - Waarschuwing SFC Hong Kong - 2014-05-13
Hartford Partners - www.hartford-partners.com - Waarschuwing SFC Hong Kong - 2015-03-27
Hartix Limited - Waarschuwing SFC Hong Kong - 2010-11-10
Hartmann and Partners - Waarschuwing GM Litigation Assistance - 2011-01-20
Hartmead Finance Limited (clone of FCA authorised firm) - www.hartmeadfinancelimited.com - Waarschuwing FCA UK - 2019-07-30
Hartvig Invest - www.hartviq-invest.com - Waarschuwing Finanstilsynet Denmark - 2015-11-25
Harvard Alliance - www.harvardalliance.eu - Waarschuwing FCA UK - 2012-02-15
Harvard Moore Pte Ltd - Waarschuwing SFC Hong Kong - 2007-05-15
Harvard Steinberg Trading Group (HSTG) - www.hstg.co.uk - Waarschuwing FCA UK - 2019-03-22
Harver Group - www.harvergroup.com - Waarschuwing Finanstilsynet Norway - 2015-01-06
Harvest Asset Holdings Limited - harvestassetholdingsltd.com - Waarschuwing GM Litigation Assistance - 2017-09-15
Harvest International Consortiums Ltd - www.hifindia.net - Waarschuwing SFC Hong Kong - 2014-02-07
harvestglobalhk.com - www.harvestglobalhk.com - Waarschuwing SFC Hong Kong - 2017-08-17
Harvey Lennon - Waarschuwing IFSC Belize - 2017-09-13
Hasegawa Financial Holdings - www.hasegawa-financial-holdings.com - Waarschuwing SFC Hong Kong - 2016-03-03
Hash Finance Limited - hashfinance.loan - Waarschuwing FCA UK - 2018-05-17
Hashimura Inc. - www.hashimura.com - Waarschuwing FSA Japan - 2017-03-31
Hass Associates - hassassociates.comindex.php - Waarschuwing Finanstilsynet Norway - 2013-02-11
Hastings & Co - Waarschuwing GM Litigation Assistance - 2015-02-23
Hastings Capital Group, The - www.thehastingscapitalgroup.com - Waarschuwing ASIC Australia - 2018-01-01
Hatfield Oak International S.A - www.hatfield-oak.com - Waarschuwing Finansinspektionen Sweden - 2014-05-06
Hauck-Investment - www.hauck-investment.com - Waarschuwing FMA Austria - 2018-05-18
Haussman Capital - haussmancapital.com - Waarschuwing FSMA Belgium - 2015-07-02
Haussman Invest - www.haussman-invest.com - Waarschuwing AMF France - 2014-04-28
Havel Hightec AG - havel-hightec.com - Waarschuwing finma Switzerland - 2015-09-24
Haven Fort Capital - www.havenfortcapital.com - Waarschuwing finma Switzerland - 2019-12-12
Haven Link Commodities - havenlinkcommodities.com - Waarschuwing Finanstilsynet Norway - 2013-05-07
Hawk Trade - www.hawktrade.com - Waarschuwing FSMA Belgium - 2015-02-27
Hawkfield Consultants - hawkfieldconsultants.com - Waarschuwing MAS Singapore - 2017-09-13
Hawkhurst Capital Plc - Waarschuwing FCA UK - 2012-08-22
Hawkins & Doyle - Waarschuwing FSA Japan - 2013-12-31
Hawthorn Financial Solutions Limited - www.hawthornoptions.com - Waarschuwing SC Malaysia - 2019-06-25
Hayamazaki Inc. - Waarschuwing FSA Japan - 2019-09-20
Hayashi and Partners - www.hayashiandpartners.com - Waarschuwing FCA UK - 2017-01-26
Hayashi International Equity Securities - www.hayashiandpartners.com - Waarschuwing FCA UK - 2017-01-26
Hayes Associates - www.smart-invest.co.uk - Waarschuwing FCA UK - 2013-05-02
Hayes Capital - Waarschuwing FSC Jersey - 2013-09-25
Hayes Capital Management - Waarschuwing FCA UK - 2013-09-30
Haynes - Hamilton Ventures - www.haynes-hamilton.com - Waarschuwing Finansinspektionen Sweden - 2011-10-06
HB Capital Partners - Waarschuwing FMA Austria - 2018-01-01
HB Capital Partners - www.hibber-bothwell.com - Waarschuwing Finansinspektionen Sweden - 2006-06-22
HB Enterprises OU (FXOne, ForexOne, Forex One) - es.forexone.co - Waarschuwing CNMV Spain - 2020-01-27
HB Global Enterprise - hbglobal.co - Waarschuwing BCSC Canada - 2019-04-25
HB Group SA - www.hbgroupintl.com - Waarschuwing ASIC Australia - 2018-01-01
HBC Broker Company - www.hbcbroker.com - Waarschuwing GM Litigation Assistance - 2016-11-12
HBFX Markets Limited - www.hbfxmarkets.com - Waarschuwing FCA UK - 2017-06-16
HBGlobal - hbglobal.co - Waarschuwing BCSC Canada - 2019-04-25
HBSC Costume Services Limited - www.hbsc-broking.com - Waarschuwing GM Litigation Assistance - 2018-01-01
HC Capital Asia - www.hccapitalasia.com - Waarschuwing SFC Hong Kong - 2016-12-07
HC Capital Trust - www.hccapitaltrust.com - Waarschuwing SFC Hong Kong - 2016-11-10
HCC Global Financial Group - www.hccfinancial.totalh.com - Waarschuwing USA SEC - 2013-04-04
HCF Financial Service Limited - www.hcfservice.com - Waarschuwing SFC Hong Kong - 2016-07-28
HCI Fund - hcifund.com - Waarschuwing FSMA Belgium - 2015-02-23
HCP Capital AG - hcpcapital.com - Waarschuwing GM Litigation Assistance - 2018-01-01
HCP Capital Group GmbH - hcpcapital.com - Waarschuwing GM Litigation Assistance - 2018-01-01
HCS Worldwide - www.hscworldwide.com - Waarschuwing Finansinspektionen Sweden - 2008-11-07
He-Xin Finance and Investment - www.hexincopy.com - Waarschuwing SFC Hong Kong - 2009-07-23
Headington Investments Limited (clone) - www.headingtoninvest.com - Waarschuwing FCA UK - 2016-08-25
Heale Financial LLC - www.heale-financial.com - Waarschuwing USA SEC - 2013-08-13
Health Insurances Contor AG - Waarschuwing finma Switzerland - 2013-08-27
Health Ltd. Inc. - Waarschuwing FSRC St. Kitts - 2015-01-01
HealthONE Partners LLC - Waarschuwing BCSC Canada - 2011-01-20
Healy Consultants Group Plc - www.healyconsultants.com - Waarschuwing FSC Mauritius - 2018-06-14
Heartland Energy Development Corporation - Waarschuwing USA CO DORA - 2016-04-11
Heartland Investment Management Limited (Clone of EEA authorised firm) - heartlandinvestmentmanagementlimited.com - Waarschuwing FCA UK - 2020-01-03
Heartloans (clone of authorised firm) - Waarschuwing FCA UK - 2018-05-23
Heathway Limited - www.heathwayescrow.com - Waarschuwing SFC Hong Kong - 2009-05-19
Hebert Finance - hebertfinance.com - Waarschuwing AMF Quebec - 2018-10-31
Heckart Associates LLC - www.heckartassociates.net - Waarschuwing FCA UK - 2012-10-24
Hedge Invest International (Clone of Authorised Schedule 5 Firm) - www.hedgeinvestint.com - Waarschuwing FCA UK - 2020-01-28
Hedges Capital Group - www.hedgescap.com - Waarschuwing USA SEC - 2015-08-14
Hedges Mergers & Acquisitions - Waarschuwing USA SEC - 2011-03-18
Hedgestone Group - www.hedgestonegroup.com - Waarschuwing FMA New Zealand - 2017-03-10
Hedgestone Group - www.hedgestonegroup.com - Waarschuwing ASIC Australia - 2017-05-01
Hedin Service Investissement Banque (Banque Hedin) - www.bkhedin.com - Waarschuwing AMF France - 2019-11-25
HEI Resources Inc. - Waarschuwing USA CO DORA - 2016-04-11
Height-Option Broker - Waarschuwing IFSC Belize - 2018-07-12
Heinz Hokkaido International - Waarschuwing USA SEC - 2011-03-18
Heinz Osterkamp Wertpapierhandels GMBH - Waarschuwing ASIC Australia - 2018-01-01
Heinz-Jürgen Kuss - Waarschuwing BaFin Germany - 2020-02-19
Helen's Financial Home - Waarschuwing FSC BVI - 2012-10-12
Helix Capital Investments Ltd - www.helixcapitalinvestment-italia.jimdo.com - Waarschuwing Consob Italy - 2016-06-13
Helix Investment Group Pte Ltd (formerly known as Wealsol Capital Global Pte Ltd) - www.helixinvestmentasia.com - Waarschuwing MAS Singapore - 2014-10-27
Helixx Mine - helixxmine.com - Waarschuwing CNMV Spain - 2019-12-16
Hellas Financial Service - Waarschuwing HCMC Greece - 2011-03-04
Hellax Corp LP (Asic Trader, AsicTrader) - www.asictrader.com - Waarschuwing FCA UK - 2018-11-09
Hello Markets - Waarschuwing GM Litigation Assistance - 2018-01-01
Hello Technology LTD (ELcurrency, EL Currency) - www.elcurrency.com - Waarschuwing BaFin Germany - 2019-11-04
Helm Capital - helmcapital.com - Waarschuwing FSMA Belgium - 2012-03-08
Helmut Köb (clone of FCA authorised firm) - www.helmutkob.com - Waarschuwing FCA UK - 2018-07-03
Helmut Studer (clone of EEA Authorised Firm) - www.helmutstuder.com - Waarschuwing FCA UK - 2015-05-01
Helmuth Newin Group - www.helmuth-newin.com - Waarschuwing finma Switzerland - 2018-08-31
Help Finance Groups - helpfundsgroups.com - Waarschuwing AMF France - 2019-12-18
Help Finances - helpfinazes.com - Waarschuwing AMF France - 2019-12-27
Help Funds Groups - helpfundsgroups.com - Waarschuwing AMF France - 2019-12-18
Helvea Ltd - www.helvea-ltd.com - Waarschuwing FSMA Belgium - 2019-11-14
Helvetia Equtiy Aggregator - www.hvetia.com - Waarschuwing OJK Indonesia - 2018-01-19
Helvetia Wealth AG - www.helvetia-wealth.com - Waarschuwing CBI Ireland - 2014-02-14
HELVETIC PRIVATE CAPITAL GROUP AG - www.helvetic-private-capital.ch - Waarschuwing finma Switzerland - 2019-11-04
Helvetica Trust & Fiduciary Group - Waarschuwing ASIC Australia - 2018-01-01
Helvezia Trust - helvezia-trust.com - Waarschuwing finma Switzerland - 2018-03-29
Hemera AG - Waarschuwing finma Switzerland - 2016-08-17
Hemmington Capital Markets / Guangzhou Commodity Exchange (GZCOM) - www.hemmington-cm.com - Waarschuwing Finansinspektionen Sweden - 2012-10-10
Hempearth Group Ltd - www.hempearthcoin.com - Waarschuwing OSC Canada - 2019-09-13
Henderson Capital (clone of FCA authorised firm) - Waarschuwing FCA UK - 2011-01-20
Henderson Global Care Fund (clone of FCA authorised firm) - Waarschuwing FCA UK - 2011-01-20
Henderson Global Investors Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2011-01-20
Henderson Global Trading (clone) - www.hendersonglobaltrading.com - Waarschuwing FCA UK - 2015-08-19
Hendren Group - www.hendrengroup.com - Waarschuwing GM Litigation Assistance - 2015-12-01
Hendricks & Hurst - www.hendricksandhurstinc.com - Waarschuwing USA SEC - 2013-08-13
Henrickson Dickson LLC - henricksondickson.com - Waarschuwing USA SEC - 2014-09-10
HenryFX - www.henry-fx.com - Waarschuwing SFC Hong Kong - 2013-08-06
Hentsch & Müller S.A. - www.hentsch-muller.com - Waarschuwing SFC Hong Kong - 2009-09-29
Herald Investment Trusts (clone of authorised firm) - heraldinvestmenttrusts.com - Waarschuwing FCA UK - 2017-12-07
Herdos - herdos.com - Waarschuwing Consob Italy - 2019-07-01
Herdos - www.herdos.com - Waarschuwing CNMV Spain - 2019-04-29
Herise Invest Limited - Waarschuwing SFC Hong Kong - 2004-04-22
Heritage Acquisitions - www.heritageacquisition.com - Waarschuwing FCA UK - 2019-01-31
Heritage Asset Management Limited - www.heritageam.com - Waarschuwing FCA UK - 2014-06-08
Heritage Bank (clone) - www.hblndn.comuk - Waarschuwing FCA UK - 2016-07-11
Heritage Capital (clone of authorised firm) - heritage-caphs.net - Waarschuwing FCA UK - 2018-03-23
Heritage Developments (clone of a UK registered company) - www.heritage-developments.com - Waarschuwing FCA UK - 2017-10-25
Heritage Financial Inc - www.heritagefinancialinc.com - Waarschuwing ASIC Australia - 2018-01-01
Heritage Investment Management - www.heritageinvestmentmanagement.com - Waarschuwing Finansinspektionen Sweden - 2012-04-04
Heritage Management Group - Waarschuwing GM Litigation Assistance - 2015-12-01
Heritage Mergers and Acquisition - Waarschuwing FSA Japan - 2013-12-31
Heritage Property Fund (clone of a UK registered company) - www.heritage-developments.com - Waarschuwing FCA UK - 2017-10-25
Heritage Property Plc (clone of a UK registered company) - www.heritage-developments.com - Waarschuwing FCA UK - 2017-10-25
Heritage Provident - Waarschuwing SFC Hong Kong - 2015-09-07
Hermann Brothers Group (USA) - Waarschuwing SUGEVAL Costa Rica - 2016-10-31
Hermay Limited - www.hermay.co.uk - Waarschuwing FCA UK - 2015-04-17
Hermes Corp O Hermes Ltd - Waarschuwing SMV Panama - 2018-01-01
Hermes Management Ltd - hermes-ltd.com - Waarschuwing FMA Austria - 2016-04-07
Hermes Trade LLC (BoxInvesting) - boxinvesting.com - Waarschuwing OSC Canada - 2019-06-25
Hermes Ventures Ltd (23 Traders) - www.23traders.com - Waarschuwing Finanstilsynet Denmark - 2017-01-23
Hernuel Management - hernuel-management.com - Waarschuwing FMA Austria - 2019-03-08
Hero Elegant Global Services Limited - www.heroglobal.com.cn - Waarschuwing SFC Hong Kong - 2006-11-09
Hero Wave International (clone of FCA authorised firm) - www.herowaveinternational.loan - Waarschuwing FCA UK - 2018-08-06
Heron Asset Management - www.heronassetmgmt.com - Waarschuwing ASIC Australia - 2018-01-01
Herrand Associates - herrandassociates.com - Waarschuwing FMA New Zealand - 2018-04-17
Herrington Global - www.herrington-global.com - Waarschuwing Finansinspektionen Sweden - 2014-03-14
Hersh Edelman - www.hersh-edelman.com - Waarschuwing Finanstilsynet Norway - 2011-01-02
Hertford Group Hong Kong - www.hertford-group.com - Waarschuwing ASIC Australia - 2019-12-06
Herva International Group - www.herva-international.com - Waarschuwing CNMV Spain - 2019-12-16
Hesketh Leihner and Beijing Futures Exchange BFEX - www.hesketh-leihner.com - Waarschuwing GM Litigation Assistance - 2011-06-17
Heston Group Global - www.hestongroupglobal.com - Waarschuwing FCA UK - 2016-03-21
HÉTILO DO BRASIL EMPREENDIMENTOS LTDA. ME - www.villagedaspedras.com.br - Waarschuwing CVM Brazil - 2013-10-23
Hewitt & Stern - www.hewittstern.com - Waarschuwing FCA UK - 2011-08-02
Hewlett Partners Limited - www.hewlettpartners.com - Waarschuwing FCA UK - 2014-06-13
Hexagon Capital Management - www.hexagoncapitalmanagement.com - Waarschuwing finma Switzerland - 2014-09-05
Hexagon Financial (clone) - www.hexagonltd.com - Waarschuwing FCA UK - 2012-04-18
Hexagon International Corp. - Waarschuwing SMV Panama - 2018-01-01
HF JR Finance (Asia) Limited - www.hf1188.com - Waarschuwing SFC Hong Kong - 2013-07-19
HF Markets (Europe) Ltd. (HotForex) - www.hfeu.com - Waarschuwing FSC Taiwan - 2017-04-03
HF Markets (SV) Ltd. (HotForex) - www.hfeu.com - Waarschuwing FSC Taiwan - 2017-04-03
HF Markets (SV) Ltd. (HotForex) - www.hotforex.com - Waarschuwing BNM Malaysia - 2017-08-28
HFJR Financal Investment Inc - www.hf8000.com - Waarschuwing SFC Hong Kong - 2014-10-09
HFS Capital (clone of EEA authorised firm) - www.hfs-capital.com - Waarschuwing FCA UK - 2019-05-14
HFX Global Ltd. - www.hfx.com - Waarschuwing FCA UK - 2012-09-28
HFX Limited - www.hfx.com - Waarschuwing FCA UK - 2012-09-28
HG Financial Management Co (clone of EEA authorised firm) - hgfinancialmanagement.com - Waarschuwing FCA UK - 2019-06-11
HH Hubwise Holdings Ltd (clone of FCA authorised firm) - www.hhltd.co.uk - Waarschuwing FCA UK - 2015-10-14
Hh Trading Group - uk.tradingview.comuhhtradinggroup - Waarschuwing FCA UK - 2019-09-09
HHB Wealth Management (clone of passported firm) - hhbwealthmanagement.com - Waarschuwing FCA UK - 2019-10-09
HhTradingGroup - uk.tradingview.comuhhtradinggroup - Waarschuwing FCA UK - 2019-09-09
HI Capital Group (Allcoinhodler) - www.allcoinhodler.com - Waarschuwing GM Litigation Assistance - 2019-11-06
HI Capital Group (BlueLexus) - www.bluelexus.com - Waarschuwing ASIC Australia - 2019-11-06
HI Capital Group (Supercoininvest) - supercoinvest.com - Waarschuwing GM Litigation Assistance - 2019-11-06
Hibber-Bothwell Capital Partners - www.hibber-bothwell.com - Waarschuwing Finansinspektionen Sweden - 2006-06-22
Hicend International Trading Group - htg-international.com - Waarschuwing ASIC Australia - 2017-01-16
HiFX (clone) - www.hifx-asia.com - Waarschuwing FCA UK - 2011-03-30
HIG Investment - Waarschuwing GM Litigation Assistance - 2018-01-01
Higa and Partners - www.higaandpartners.com - Waarschuwing FCA UK - 2017-08-14
Higashi and Partners - www.higashipartners.com - Waarschuwing FCA UK - 2015-10-16
High Net Global Ltd - Waarschuwing FSC Taiwan - 2016-03-11
High Profit Investment Ltd. - www.highprofitinvestment.net - Waarschuwing BCSC Canada - 2011-07-14
High Stakes Holdings - hsholdings.is - Waarschuwing GM Litigation Assistance - 2018-03-27
High Yield Holding Co. - Waarschuwing SMV Panama - 2010-04-21
High Yield Investment Program (HYIP) - investment.jecool.net - Waarschuwing CNB Czech Republic - 2012-07-16
Highfrequency - www.highfrequency.trade - Waarschuwing FSMA Belgium - 2015-09-25
Highgate Consultancy Services - Waarschuwing OSC Canada - 2015-12-01
Highpoint Trustees Limited (clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2015-04-30
Highreturninvestments. - highreturninvestments.biz - Waarschuwing ASIC Australia - 2017-01-16
Highsmith Capital Partners - www.highsmithcapital.com - Waarschuwing FCA UK - 2019-08-21
Highveld Financial Group - www.highveldgroup.net - Waarschuwing CBI Ireland - 2018-10-23
HighveldGroup Financial Institution - www.highveldgroup.net - Waarschuwing CBI Ireland - 2018-10-23
Hikaro and Partners - Waarschuwing FSA Japan - 2019-12-15
Hikaro and Partners - hikaropartners.com - Waarschuwing AFM Netherlands - 2019-10-17
Hildebrand Capital Partners - www.hildebrandcapital.com - Waarschuwing FCA UK - 2019-01-14
Hill House Loans - hillhouseloans.co.uk - Waarschuwing FCA UK - 2014-04-07
Hill Law Associates - www.hill-lawassociates.net - Waarschuwing FCA UK - 2019-02-07
Hill Marketing Ltd - www.securedoptions.com - Waarschuwing ASIC Australia - 2016-12-01
Hillgrand Limited - www.hglfox.com - Waarschuwing SFC Hong Kong - 2016-06-30
Hillsboro Group Ltd (PtBanc) - www.ptbanc.com - Waarschuwing CNMV Spain - 2019-05-07
Hillton Stock Investment Limited a.k.a. Hillton Stocks Investments - Waarschuwing USA SEC - 2013-04-04
Hilton & Frank Holdings - www.hiltonfrankholdings.com - Waarschuwing SFC Hong Kong - 2017-05-17
Hilton Asia Pacific (Platform) - Waarschuwing GM Litigation Assistance - 2018-01-01
Himilce Invest Solutions - himilceinvest.com - Waarschuwing CNMV Spain - 2019-12-02
Hines Aircraft Ltd. - Waarschuwing BCSC Canada - 2013-07-18
Hinsley Ford - www.hinsleyford.com - Waarschuwing ASIC Australia - 2015-04-15
Hirobumi & Partners - www.hirobumi.com - Waarschuwing FSA Japan - 2019-09-20
Hirobumi Partners - www.hirobumi.com - Waarschuwing FSA Japan - 2019-09-20
Hirose Financial Limited (FGMarkets) - fgmarkets.com - Waarschuwing CNMV Spain - 2019-08-05
Hirose Financial UK Ltd (FGMarkets) - fgmarkets.com - Waarschuwing CNMV Spain - 2019-08-05
Hiroseoption (clone of FCA authorised firm) - hiroseoption.com - Waarschuwing FCA UK - 2020-02-24
Hirsche Private Asset Management Ltd - www.hirsche.co.uk - Waarschuwing ASIC Australia - 2014-06-23
HIS Commodities - hiscommodities.com - Waarschuwing SFC Hong Kong - 2009-03-25
Hispa Mkts LTD (Hispamarkets) - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13
Hispamarkets - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13
Hithcliff Ltd (Zoomtrader) - www.zoomtrader.com - Waarschuwing FCA UK - 2018-05-21
Hitumo Ventures - Waarschuwing FSA Japan - 2015-12-01
HJ Gold Trading Pte Ltd - Waarschuwing MAS Singapore - 2012-11-20
HK Baoma Avenue International Group Company Limited - Waarschuwing SFC Hong Kong - 2014-09-18
HK Broad Capital Limited (clone) - www.hkbcl.com - Waarschuwing SFC Hong Kong - 2020-02-11
HK Dudian International Investment Group Co., Limited - www.i-gud.com - Waarschuwing SFC Hong Kong - 2018-11-21
HK Easen Financial Holding Co. Limited - www.easen.hk - Waarschuwing SFC Hong Kong - 2018-09-12
HK Eastern Culture Property Exchange Co., Limited - www.ecae.hk - Waarschuwing SFC Hong Kong - 2015-11-24
HK Equity - www.khequity.com - Waarschuwing ASIC Australia - 2015-04-15
HK Equity Fund Limited - www.hkequityfund.com - Waarschuwing SFC Hong Kong - 2016-08-10
HK Financial Fiduciary Services - Waarschuwing SFC Hong Kong - 2017-01-20
HK Forex (HK) Co Ltd - Waarschuwing ASIC Australia - 2018-01-01
HK Guojing Investment Management Limited - www.hkmzqh.com - Waarschuwing SFC Hong Kong - 2018-09-24
HK Hongyi Capital Group Co. Limited - www.sfc.hkwebENalert-listall.html#2500 - Waarschuwing SFC Hong Kong - 2020-01-17
HK Jin Yu Heng Tong Investment Co Limited / HK Jin Yu Heng Tong Investment Management Limited - www.jyht.co.uk - Waarschuwing SFC Hong Kong - 2013-07-12
HK Kova Capital Management Limited - Waarschuwing SFC Hong Kong - 2016-01-22
HK Pacific - www.hk-pacific.com - Waarschuwing SFC Hong Kong - 2011-08-04
HK Private Capital Limited - Waarschuwing SFC Hong Kong - 2015-02-16
HK Xinhong - www.hongkong-xh.com - Waarschuwing SFC Hong Kong - 2019-03-13
HKDEX (Hong Kong Digital Assets Trading & Management Limited) - www.hkdex.io - Waarschuwing SFC Hong Kong - 2019-12-18
HKDGOOD - hkdfin.simplesite.com - Waarschuwing OJK Indonesia - 2016-08-18
HKEX (clone) - www.xsvg.com - Waarschuwing SFC Hong Kong - 2016-12-14
HKForex (H.K.) Co. Ltd. - www.hkforex.com.cn - Waarschuwing SFC Hong Kong - 2008-04-16
HKGKFK International Limited - www.hkgkfk.com - Waarschuwing SFC Hong Kong - 2020-01-16
HKI Consultants - hkiconsultants.com - Waarschuwing SFC Hong Kong - 2011-11-07
HKIC Group - www.hkicgroup.com - Waarschuwing SFC Hong Kong - 2016-03-23
HKIC Systems Limited - www.hkicgroup.com - Waarschuwing SFC Hong Kong - 2016-03-23
HKJHFX - www.hkjhfx.com - Waarschuwing SFC Hong Kong - 2018-12-13
HKOTC - www.hkotc.net - Waarschuwing SFC Hong Kong - 2014-03-13
HKOTC - www.hongkongotc.com - Waarschuwing SFC Hong Kong - 2017-09-21
HKS Securities Ltd. - www.hks-securities.com - Waarschuwing GM Litigation Assistance - 2019-05-20
hksvf (clone of authorised firm) - www.hksvf.com - Waarschuwing FCA UK - 2019-05-20
HMB Investments - httpwww.hmb-investments.com - Waarschuwing AFM Netherlands - 2013-02-12
HMG Holdings Ltd - www.hmgholdingsltd.com - Waarschuwing SFC Hong Kong - 2009-02-10
HNC Infrastructures and Shares India Ltd - Waarschuwing SEBI India - 2016-01-08
Hoard-FX Financial Services Private Ltd (Hoard-FX) - www.hoard-fx.com - Waarschuwing IFSC Belize - 2011-03-03
Hobart & Roth LLC - www.hobartroth.com - Waarschuwing FCA UK - 2013-10-28
Hobdell and Williamson - www.hobdellwilliamson.comhobdellwilliamson.htm - Waarschuwing USA SEC - 2011-03-18
Hoch Capital Ltd (ITrader) (clone) - www.itrader.com - Waarschuwing CVM Brasil - 2019-12-12
Hoden International Clearing - www.hodeninternationalclearing.com - Waarschuwing FCA UK - 2013-10-23
Hodyer Asia / Hodyer Asia Assets Management Inc / Hoyder Investment Group - www.hoyderasia.com - Waarschuwing SFC Hong Kong - 2013-10-08
Hoffman Mueller - www.hoffmanmueller.com - Waarschuwing FCA UK - 2011-09-01
Hogan, Case & Polk - www.hogancasepolk.com - Waarschuwing USA SEC - 2011-10-25
Hokkaido Investments Sp (HQBroker) - www.hqbroker.com - Waarschuwing ASIC Australia - 2018-04-16
Hola Kredit - www.holakredit.com - Waarschuwing AMF France - 2019-11-22
Holbert & Greaves - holbertgreaves.co.uk - Waarschuwing finma Switzerland - 2020-02-11
Holborn Assets Limited - holbornassets.com - Waarschuwing FMA New Zealand - 2017-02-09
Holborn Capital Limited - www.holborncapital.co.uk - Waarschuwing FCA UK - 2012-11-08
Holden & Co (clone of authorised firm) - www.holdenco.org - Waarschuwing FCA UK - 2019-05-15
Holding Cohen Corporate International (clone of EEA authorised firm) - www.cohencorporate.com - Waarschuwing FCA UK - 2018-11-21
Holdings Universal - www.holdingsuniversal.com - Waarschuwing SFC Hong Kong - 2005-12-08
Holdprop Financial Investment Ltd (clone) - Waarschuwing FCA UK - 2015-08-18
Holiway Investments Ltd (IcFxMarkets) - icfxmarkets.com - Waarschuwing Cysec Cyprus - 2020-02-20
Holland and Pearce Capital Partners - www.hollandandpearce.com - Waarschuwing FCA UK - 2019-02-26
Holland Capital Management - hollandcapitalmgt.com - Waarschuwing GM Litigation Assistance - 2017-10-24
Holland Financial Fiduciary Services, Netherlands - Waarschuwing SFC Hong Kong - 2017-01-20
Hollerman & Company LLC - www.hollermanllc.com - Waarschuwing FCA UK - 2012-11-07
Hollis Kookmin Financial - hkfglobal.com - Waarschuwing AFM Netherland - 2017-12-04
Holly Invest Global Limited - www.hollyinvglobal.com - Waarschuwing FCA UK - 2017-02-08
Holly Su Futures (Hongkong) Co. Limited (clone) - www.xgkfd.com - Waarschuwing SFC Hong Kong - 2019-04-25
Holly Su Futures (Hongkong) Co. Limited(clone) - www.honsuqh.com - Waarschuwing SFC Hong Kong - 2019-08-14
Hollymead PLC - Waarschuwing FCA UK - 2011-11-04
Holo Finance - www.holofinance.site - Waarschuwing FCA UK - 2019-08-29
Holper Global Investment Group - www.hgigrp.com - Waarschuwing ASIC Australia - 2015-04-15
Holy Cross Green - www.holycrossgreen.com - Waarschuwing FCA UK - 2012-09-05
Holzmann Friedrich (clone) - www.holzmannfriedrich.com - Waarschuwing FMA Austria - 2018-04-07
Home &Business Financial Distributon Dariusz Cyganek - Waarschuwing KNF Poland - 2019-10-22
Home Broker - www.hbroker.ru - Waarschuwing FSC BVI - 2017-04-25
Home Equity Loans (clone) - Waarschuwing FCA UK - 2016-01-25
Home Improvement Loans (clone) - Waarschuwing FCA UK - 2016-01-25
Home Market Ltd (BTC) Kingdom - btckingdom.com - Waarschuwing FSMA Belgium - 2019-04-04
Home of Loan - www.homeofloan.com - Waarschuwing CBI Ireland - 2017-10-18
Homeowner Loans/ Advantage Leads (clone) - Waarschuwing FCA UK - 2016-07-15
Homma and Associates - Waarschuwing FSA Japan - 2016-03-01
Honest Capital Ltd (profx247) - www.profx247.com - Waarschuwing Consob Italy - 2020-02-10
Honesty International Holdings Limited - www.hih168.com - Waarschuwing SFC Hong Kong - 2006-11-06
Honey Dew Global Trading Limited (SpainOption, Spain Option) - www.spainoption.com - Waarschuwing CNMV Spain - 2019-10-07
Honeycross Estates Limited - Waarschuwing FCA UK - 2011-08-04
Hong Kong & New Territories Futures Board - www.hktfb.com - Waarschuwing SFC Hong Kong - 2010-04-20
Hong Kong and Shanghai Securities Ltd - www.hkssl-uk.com - Waarschuwing SFC Hong Kong - 2005-11-01
Hong Kong Broad Capital Limited (clone) - hkbcincentral.hk - Waarschuwing SFC Hong Kong - 2019-02-15
Hong Kong Broad Capital Limited (clone) - www.hkbcl.com - Waarschuwing SFC Hong Kong - 2020-02-11
Hong Kong Business Information Registry - www.hkbizreg.com - Waarschuwing SFC Hong Kong - 2013-10-08
Hong Kong Capital Group - www.hkcgroup.co - Waarschuwing SFC Hong Kong - 2018-07-17
Hong Kong Commodities and Mercantile Exchange - hkcmx.hk - Waarschuwing SFC Hong Kong - 2011-12-30
Hong Kong Commodity Trading Board - hkctb.org - Waarschuwing SFC Hong Kong - 2009-10-21
Hong Kong Dahua Capital International Limited - www.ysapp.cn - Waarschuwing SFC Hong Kong - 2019-07-08
Hong Kong Digital Assets Trading & Management Limited (HKDEX) - www.hkdex.io - Waarschuwing SFC Hong Kong - 2019-12-18
Hong Kong Enterprise Equity Transfer Market Limited (HKOTC) - www.hongkongotc.com - Waarschuwing SFC Hong Kong - 2017-09-21
Hong Kong Enterprises Equity Trading Centre Co, Limited - www.hongkongeec.com - Waarschuwing SFC Hong Kong - 2018-08-01
Hong Kong Enterprises Takeover Market Limited (HKOTC) - www.hongkongotc.com - Waarschuwing SFC Hong Kong - 2017-09-21
Hong Kong Equity Fund Limited - www.khequity.com - Waarschuwing ASIC Australia - 2015-04-15
Hong Kong Eshirong Financial Investment - www.eshirong.com - Waarschuwing SFC Hong Kong - 2013-11-11
Hong Kong Exchanges and Clearing Limited - www.uasst.com - Waarschuwing FMA Austria - 2011-01-11
Hong Kong Fengying Holding Company Limited - www.fengying.hk - Waarschuwing SFC Hong Kong - 2018-03-29
Hong Kong Finance - www.hkfincn.com - Waarschuwing SFC Hong Kong - 2011-03-10
Hong Kong Finance Authority - www.financeauthority-hk.com - Waarschuwing SFC Hong Kong - 2011-09-07
Hong Kong Finance Limited - www.hkfincn.com - Waarschuwing GM Litigation Assistance - 2011-06-16
Hong Kong Financial Securities Board - www.hkfsb.org - Waarschuwing SFC Hong Kong - 2009-03-31
Hong Kong Financial Services Authority - www.hkfsa.org - Waarschuwing SFC Hong Kong - 2009-03-31
Hong Kong Financial Trading Authority - www.hkfta.org - Waarschuwing SFC Hong Kong - 2009-07-15
Hong Kong Foreign Financial Fund Company - www.foreignfinancial-hk.com - Waarschuwing SFC Hong Kong - 2009-09-01
Hong Kong Foreign Investments Trade Authority - hkfita.org - Waarschuwing SFC Hong Kong - 2016-02-11
Hong Kong Franklin International Financial Investment Limited - Waarschuwing SFC Hong Kong - 2010-09-01
Hong Kong Futures and Options Exchange (HKFOX) - Waarschuwing ASIC Australia - 2017-01-16
Hong Kong Futures Market Commission - hkfmc.org - Waarschuwing SFC Hong Kong - 2010-08-10
Hong Kong Global Exchange Co. Ltd. - Waarschuwing SFC Hong Kong - 2014-03-12
Hong Kong Gold Exchange - www.hkgoldge.com - Waarschuwing SFC Hong Kong - 2010-06-09
Hong Kong Goldman Sachs Financial Investment Ltd - gsjr222.com - Waarschuwing SFC Hong Kong - 2015-12-21
Hong Kong Guanghui International Finance Co., Ltd. - www.guanghuiguoji.com - Waarschuwing SFC Hong Kong - 2018-08-23
Hong Kong HDI International Traders - www.hdicenters.com - Waarschuwing SFC Hong Kong - 2019-07-23
Hong Kong Hengxin Futures Investment Co Limited - www.hengxinqihuo.com - Waarschuwing SFC Hong Kong - 2019-07-24
Hong Kong Hongyi Futures Investment Co Limited - www.sfc.hkwebENalert-listall.html#2500 - Waarschuwing SFC Hong Kong - 2020-01-17
Hong Kong Huanyu Futures Co, Ltd - www.huanyuqh.hk - Waarschuwing SFC Hong Kong - 2017-12-14
Hong Kong International Asset Management Limited - www.hkiam.com.hk - Waarschuwing SFC Hong Kong - 2014-08-12
Hong Kong International Board Financial Investment Group Company Limited - www.hkibw.com - Waarschuwing SFC Hong Kong - 2017-09-21
Hong Kong International Board Group Limited - www.hkibw.com - Waarschuwing SFC Hong Kong - 2017-09-21
Hong Kong International Million Abundant Cultural Art Limited - www.new.hkwfatc.com - Waarschuwing SFC Hong Kong - 2016-03-31
Hong Kong International Trading Corporation - www.intertradehongkong.com - Waarschuwing SFC Hong Kong - 2006-12-12
Hong Kong Investment Corporation - www.hongkongic.co.uk - Waarschuwing FCA UK - 2014-12-22
Hong Kong Investment Funds Association (HKIFA) (clone) - www.sheep669.cn - Waarschuwing SFC Hong Kong - 2008-07-21
Hong Kong Jongsfung Kamyung Group Ltd - www.jonesfung.com - Waarschuwing SFC Hong Kong - 2007-11-20
Hong Kong Keybridge Investment Company Limited - www.hkkicl.com - Waarschuwing SFC Hong Kong - 2017-07-28
Hong Kong Options and Futures Exchange - www.hkoex.com - Waarschuwing SFC Hong Kong - 2011-11-07
Hong Kong Options and Futures Exchange (HKOFX) - www.hkofx.com - Waarschuwing SFC Hong Kong - 2010-04-19
Hong Kong Partners Ltd - Waarschuwing IFSC Belize - 2014-07-02
Hong Kong Regulatory Board - gov.hkrb.org - Waarschuwing SFC Hong Kong - 2013-03-15
Hong Kong Rongchuang Financial Investment Limited - www.rc7789.com - Waarschuwing SFC Hong Kong - 2018-09-03
Hong Kong Rongxin Futures Investment Co Limited - www.131059.com - Waarschuwing SFC Hong Kong - 2018-07-09
Hong Kong Securities Clearing Limited - Waarschuwing SFC Hong Kong - 2012-04-18
Hong Kong Securities Options Futures Exchange (HKSOFX) - www.hksofx.com - Waarschuwing SFC Hong Kong - 2010-07-20
Hong Kong Shanghai Board Options Exchange (HSBOE) - www.hsboe.com - Waarschuwing SFC Hong Kong - 2013-09-03
Hong Kong Stock Transfer Registry - www.hkstr.org - Waarschuwing SFC Hong Kong - 2015-07-06
Hong Kong Tianying Chuangrong Fund Asset Management Co Ltd - www.tycrfund.com - Waarschuwing SFC Hong Kong - 2019-09-10
Hong Kong Tianying Chuangrong Fund Management Co Ltd - www.tycrfund.com - Waarschuwing SFC Hong Kong - 2019-09-10
Hong Kong Victory LT Investment Co. Limited (Tianxin) - www.tz926.com - Waarschuwing SFC Hong Kong - 2018-10-31
Hong Kong ya-tong Finance and Investment Co. Ltd. - www.hk-yatong.com - Waarschuwing SFC Hong Kong - 2009-06-24
Hong Kuang - www.hongkuang.com - Waarschuwing SFC Hong Kong - 2013-09-03
Hong Yu International - www.hygjzb.com - Waarschuwing SFC Hong Kong - 2015-11-24
HongKong Carson Global Co Limited - www.hkgcap.com - Waarschuwing SFC Hong Kong - 2018-08-09
Hongkong Cheng Hui Finance - www.chfinance.net - Waarschuwing SFC Hong Kong - 2018-05-11
Hongkong Chuangtou Financial Investment Inc. - www.ct9999.com - Waarschuwing SFC Hong Kong - 2012-08-07
Hongkong Enterprise Equity Transfer Management System Center Co Ltd - hk-otc.com.cn - Waarschuwing SFC Hong Kong - 2018-01-22
Hongkong Fengsheng Stock Investment Company Ltd - www.fs8808.com - Waarschuwing SFC Hong Kong - 2017-01-12
Hongkong Fengye International Financial Investment Co Ltd - www.886wx.com - Waarschuwing SFC Hong Kong - 2016-02-16
Hongkong Guotaijunan Securities Holding Co. Limited - www.gtja666.com - Waarschuwing SFC Hong Kong - 2015-03-05
HongKong Gxforex co., ltd - www.jxcm138.com - Waarschuwing SFC Hong Kong - 2008-09-03
HongKong International Currency Investment Centre - www.hbtzzx.hk - Waarschuwing SFC Hong Kong - 2018-08-22
Hongkong Jin Xin - www.xgjxtz.com - Waarschuwing SFC Hong Kong - 2018-08-23
Hongkong Junshen Tianhung International Group - www.ibhongkong.com - Waarschuwing SFC Hong Kong - 2019-05-24
Hongkong Kaimanson Ltd - www.kmsmt4.com - Waarschuwing SFC Hong Kong - 2018-06-28
HongKong Mianmu Share Finance Service Co Limited - www.mianhk.hk - Waarschuwing SFC Hong Kong - 2018-09-12
HongKong Sega Bullion Limited - www.sucdensega.com - Waarschuwing SFC Hong Kong - 2011-07-20
HongKong Tooptions Limited - www.tooptions.com - Waarschuwing SFC Hong Kong - 2015-10-29
Hongkong Trading International Corp Ltd - www.h-t-i.hk - Waarschuwing SFC Hong Kong - 2016-08-02
HongKong UBC Investment Funds Limited - www.hkcapital.org - Waarschuwing SFC Hong Kong - 2004-06-14
Hongkong Yifu International Futures Limited (clone) - www.p9967.com - Waarschuwing SFC Hong Kong - 2019-04-09
Hongkong Ztwow Trade Limited - cressmanfinancialgroup.com - Waarschuwing FSMA Belgium - 2017-02-09
Hongta Securities Co. Ltd. - hongtasecurities.com - Waarschuwing finma Switzerland - 2018-09-19
Hongta Securities Co., Ltd. - hongtasecurities.com - Waarschuwing SFC Hong Kong - 2018-02-07
Hongyi Capital - www.hyzbsz.com - Waarschuwing SFC Hong Kong - 2017-07-07
Hooghly Agrotech Limited - Waarschuwing SEBI India - 2016-02-23
Hoover Bright Independent Finance Advisor - www.hooverbright.com - Waarschuwing Finansinspektionen Sweden - 2014-02-27
Hope Area - hopearea.com - Waarschuwing FCA UK - 2019-04-08
Hope Area - www.hopearea.com - Waarschuwing FSMA Belgium - 2019-05-24
Hope Funds Panama - Waarschuwing SMV Panama - 2018-01-01
Hope Funds S.A. - Waarschuwing CNV Argentina - 2016-11-22
Hope Investment Group - hopeinvestments.webs.com - Waarschuwing BCSC Canada - 2015-04-22
Hope Securities Limited (clone) - www.hopesecurities.com - Waarschuwing SFC Hong Kong - 2020-02-11
Hopearea - www.hopearea.com - Waarschuwing FSMA Belgium - 2019-05-24
Hopewood and Company - Waarschuwing USA SEC - 2011-03-18
Hopler Global Investment Group - www.hgigrp.com - Waarschuwing ASIC Australia - 2015-04-15
Horizon Capital Management and Research Limited (clone) - www.horizon-capman.com - Waarschuwing SFC Hong Kong - 2020-01-15
Horizon Capital Management and Research Limited (clone) - www.horizoncapman.com - Waarschuwing SFC Hong Kong - 2018-06-15
Horizon Explorations Ltd. - Waarschuwing OSC Canada - 2011-08-23
Horizon Financial Management - www.horizonfinancialmgmt.com - Waarschuwing FMA New Zealand - 2011-10-25
Horizon Holdings Ltd - www.horizonholdingsltd.com - Waarschuwing SFC Hong Kong - 2016-11-04
Horizon Management Advisors (clone of FCA authorised firm) - www.horizonmanagementadvisors.com - Waarschuwing FCA UK - 2017-07-03
Horizon Pursuit International - www.horizon-pursuit.com - Waarschuwing GM Litigation Assistance - 2011-11-21
Horizons Ltd (MarketsSoft) - www.marketssoft.com - Waarschuwing Finantsinspektsioon Estonia - 2019-06-18
Horizons Ventures OÜ (MarketsSoft) - www.marketssoft.com - Waarschuwing Finantsinspektsioon Estonia - 2019-06-18
Horizontal Explorations Ltd. - Waarschuwing OSC Canada - 2011-08-23
Horse Forex (Horse Group HK Ltd) - horseforex.com - Waarschuwing CNMV Spain - 2020-02-10
Horse Group HK Ltd (Horse Forex) - horseforex.com - Waarschuwing CNMV Spain - 2020-02-10
Horseshoe Credit Union Ltd (clone of FCA authorised firm) - http:www.horseshoecreditunion.com - Waarschuwing FCA UK - 2016-12-16
Horst Königstein - Waarschuwing BaFin Germany - 2020-01-23
Horst Weinmann (Clone) - www.horstw.com - Waarschuwing FCA UK - 2018-08-08
Hortense Holdings Ltd (777Binary) - www.777binary.com - Waarschuwing AMF Quebec - 2016-01-27
Horus International Group - www.horusinternational.net - Waarschuwing CNMV Spain - 2019-12-16
Hostsave Investments Limited - www.hostsaveinvestments.com - Waarschuwing FCA UK - 2016-03-07
HotForex - www.hfeu.com - Waarschuwing FSC Taiwan - 2017-04-03
HotForex Malaysia - www.hotforex.com - Waarschuwing BNM Malaysia - 2017-08-28
Houlihan Lokey (clone) - www.hlokey.com - Waarschuwing FCA UK - 2014-10-21
House of Finance AG - www.housefinance.ch - Waarschuwing finma Switzerland - 2012-06-12
House of Loans (clone) - Waarschuwing FCA UK - 2017-04-20
Housers Services International BV - www.housers.com - Waarschuwing Consob Italy - 2017-12-27
Houston Derivatives Exchange (HOUDEX) - www.houdex.org - Waarschuwing Finanstilsynet Norway - 2013-05-08
Howard Capital Management Pty Ltd - www.hendcc.com - Waarschuwing SFC Hong Kong - 2018-07-10
Howard Gary & Company - www.howardgaryandco.com - Waarschuwing Finansinspektionen Sweden - 2011-12-12
Howard James Group UK - howardjamesgroup.co.uk - Waarschuwing ASIC Australia - 2018-04-16
Howard, James & Watson LLC - howardjamesandwatson.com - Waarschuwing USA SEC - 2015-08-17
Howell and Johnson Associates - www.howellandjohnson.com - Waarschuwing USA SEC - 2011-03-18
Howell Schine & Co - www.howellschine.com - Waarschuwing SFC Hong Kong - 2008-02-27
Howland Law Firm - howlandlaw.com - Waarschuwing FCA UK - 2017-12-11
Howland Law LLP - howlandlaw.com - Waarschuwing FCA UK - 2017-12-11
Hoxton Associates - www.hoxton-associates.com - Waarschuwing FCA UK - 2011-01-20
Hoya Partners - www.hoya-jp.com - Waarschuwing FSA Japan - 2014-09-23
HPC FOREX TRADING - www.hpccorp.com - Waarschuwing CNMV Spain - 2014-05-12
HPoption Financial Services Investment (Hong Kong) Share Limited - www.hpoption.com - Waarschuwing FMA New Zealand - 2017-04-12
HPR Commodities - www.hprcommodities.com - Waarschuwing ASIC Australia - 2017-01-16
HQ Broker - www.hqbroker.com - Waarschuwing ASIC Australia - 2018-04-16
HQBroker - www.hqbroker.com - Waarschuwing ASIC Australia - 2018-04-16
HR Investment Group / High Returns Investment Group / www.hrinvestment.webs.com - www.hrinvestment.webs.com - Waarschuwing OSC Canada - 2014-02-06
HRD PARTICIPAÇÕES SOCIETÁRIAS LTDA. - Waarschuwing CVM Brazil - 2013-10-25
HS-EX - www.hs-ex.com - Waarschuwing SFC Hong Kong - 2019-03-20
HSB Group Ltd - www.binareo.com - Waarschuwing FSMA Belgium - 2015-07-02
HSL Acquisitions Inc / HSL Acquisitions - www.hslacquisitions.com - Waarschuwing SFC Hong Kong - 2013-12-18
HSL Smart Market Systems - www.smartcentre.net - Waarschuwing FCA UK - 2018-05-22
HSTG - www.hstg.co.uk - Waarschuwing FCA UK - 2019-03-22
Hua-tong Finance and Investment Company Limited - www.hk-huatong.com - Waarschuwing SFC Hong Kong - 2009-03-31
Huang International - www.huanginternational.com - Waarschuwing SFC Hong Kong - 2016-09-20
Huang Investments Limited - www.huanginternational.com - Waarschuwing SFC Hong Kong - 2016-09-20
Huanying International Limited (CFX) - www.circleforex.com - Waarschuwing SFC Hong Kong - 2019-04-12
Huatai (Hong Kong) Futures Limited (clone) - hkac1545.isitacenter.com - Waarschuwing SFC Hong Kong - 2019-07-30
Huatai (Hong Kong) Futures Limited (clone) - www.huatqh.com - Waarschuwing SFC Hong Kong - 2019-10-14
Huaxin Capital - www.hxfinance.hk - Waarschuwing SFC Hong Kong - 2018-07-20
Huaxin Financial Holdings (Hong Kong) Ltd - www.hxjrzj.com - Waarschuwing SFC Hong Kong - 2016-11-04
Huaxin Financial Holdings Limited - www.hxjrzj.com - Waarschuwing SFC Hong Kong - 2016-11-03
Huayu Investments Limited - www.huayufx.com - Waarschuwing FMA New Zealand - 2017-09-15
Huayu Securities Limited (clone) - sknsecurities.com - Waarschuwing SFC Hong Kong - 2018-06-22
Huber Acquisition Group - www.huberacqgroup.com - Waarschuwing FSA Japan - 2013-12-31
Huber Gustav (clone of EEA authorised firm) - hgfinancialmanagement.com - Waarschuwing FCA UK - 2019-06-11
Hubstone Capital LP - tp-markets.com - Waarschuwing AMF France - 2017-03-27
Hubstone Holdings Ltd - tp-markets.com - Waarschuwing AMF France - 2017-03-27
Hucaro Gestión Financiera y Desarrollo Patrimonial - www.hucarogestion.com - Waarschuwing CNMV Spain - 2014-05-21
Huddleson Advisors - www.huddlesonadvisors.com - Waarschuwing FCA UK - 2019-07-08
Hudson & Parker - www.hudsonandparker.com - Waarschuwing SFC Hong Kong - 2007-11-13
Hudson Coe & Associates, LLC - www.hudsoncoe.com - Waarschuwing FCA UK - 2014-09-17
Hudson International Group Limited - thegeorgiangroup.com - Waarschuwing SFC Hong Kong - 2000-11-02
Hudson Knight - Waarschuwing FSC Jersey - 2016-05-04
Hudson Macarthy Associates - www.hudsonmacarthy.com - Waarschuwing AFM Netherlands - 2011-08-09
Hudson Monroe - hudsonmunroe.com - Waarschuwing ASIC Australia - 2012-03-23
Hudson Munroe Transfer Agents - Waarschuwing USA SEC - 2013-08-13
Hudson Strategic Partners - www.hudsonstrategicpartners.com - Waarschuwing GM Litigation Assistance - 2013-10-31
Huet Courtier - www.huet-courtier.com - Waarschuwing AMF France - 2020-01-03
Huge Forex Investments Ltd - Waarschuwing SFC Hong Kong - 2003-06-02
Huge Ltd. (Huge Options) - www.huge-options.com - Waarschuwing FSC Anguilla - 2016-02-17
Hui Feng Finance - reg.hsbc6.com - Waarschuwing MAS Singapore - 2019-08-14
Hui Yao International (Hong Kong) - www.fxhuiy.com - Waarschuwing SFC Hong Kong - 2018-01-22
Hui Ying Huan Qiu - www.huiyinghuanqiu.com - Waarschuwing SFC Hong Kong - 2018-05-03
HuiFeng Finance - reg.hsbc6.com - Waarschuwing MAS Singapore - 2019-08-14
Hume Capital Management (clone) - www.humeclondon.com - Waarschuwing FCA UK - 2017-12-01
HumeCapital (clone) - www.humeclondon.com - Waarschuwing FCA UK - 2017-12-01
Humphrey ETS LTD. - Waarschuwing USA SEC - 2014-09-10
Hunch - www.hcoo.com - Waarschuwing SFC Hong Kong - 2019-07-24
Hung Sing Futures Limited (clone) - www.0553cj.com - Waarschuwing SFC Hong Kong - 2019-07-30
Hung Sing Securities Limited (clone) - www.0553cj.com - Waarschuwing SFC Hong Kong - 2019-07-30
Hunt Acquisition Group - www.huntagrp.com - Waarschuwing FSA Japan - 2014-12-01
Hunter and Wright Ltd - hunterwright.co.uk - Waarschuwing GM Litigation Assistance - 2014-11-26
Hunter Rowe Financial - Waarschuwing FCA UK - 2008-09-16
Huntington Asset Management Group - huntington-amg.com - Waarschuwing CBI Ireland - 2007-03-16
Huntington Financial Group Inc - huntingtonfingroup.com - Waarschuwing FCA UK - 2011-07-04
Hurst & Partners Investments Co. Limited - www.hpi-co-ltd.com - Waarschuwing SFC Hong Kong - 2019-02-21
Hush - www.hush.lu - Waarschuwing CSSF Luxembourg - 2017-11-24
Huskhawk Group Ltd. - Waarschuwing FSRC Nevis - 2018-01-01
HutaraLand - www.myhutaraland.com - Waarschuwing OJK Indonesia - 2016-09-20
Hutchinson Partners - Waarschuwing FCA UK - 2013-01-21
Hutton Field Capital Partners - www.huttonfieldcapitalpartners.com - Waarschuwing FCA UK - 2019-11-08
Huttonfield Capital Partners - www.huttonfieldcapitalpartners.com - Waarschuwing FCA UK - 2019-11-08
HVC Asset Management Limited - www.hypovc.com - Waarschuwing Finansinspektionen Sweden - 2011-01-20
HVC Securities Limited - www.hypovc.com - Waarschuwing Finansinspektionen Sweden - 2011-01-20
HYAM GmbH - Waarschuwing finma Switzerland - 2014-08-29
Hybrid Gamefowl Holdings Inc - www.hybridastigkadito.com - Waarschuwing SEC Philippines - 2019-10-30
Hybrid Reserve - www.hybridreserve.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-07
HybridReserve - www.hybridreserve.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-07
HYCM Option (clone of authorised firm) - hycmoption.com - Waarschuwing FCA UK - 2019-10-15
Hydro Environmental International - gqemerging.com - Waarschuwing ASIC Australia - 2017-01-16
Hydro Solutions Asia Limited - Investor Relations - www.hydrosolutionsasia.com - Waarschuwing ASIC Australia - 2015-04-15
Hypa Asset Management Ltd - hypaasset.com - Waarschuwing SFC Hong Kong - 2015-06-09
Hypo Venture Capital - www.hypovc.com - Waarschuwing Finansinspektionen Sweden - 2011-01-20
Hysco Patrimoine - hyscopatrimoine.com - Waarschuwing AMF France - 2017-12-21
HZ Capital - www.hz-investgroup.com - Waarschuwing CSSF Luxembourg - 2014-02-28