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

J & B Groupe / VigiFraude - www.jpbholding.ch - Waarschuwing GM Litigation Assistance - 2017-07-20

J and E Davy (clone of authorised firm) - jandedavy.eu - Waarschuwing FCA UK - 2019-07-15

J McKenzie - jmmckenzie.com - Waarschuwing finma Switzerland - 2019-10-31

J O Hambro Capital Management (clone of FCA authorised firm) - www.jpbholding.ch - Waarschuwing GM Litigation Assistance - 2017-07-20

J. Streicher & Co LLC - www.jonesclarkholdings.com - Waarschuwing SFC Hong Kong - 2017-07-21

J.C. Sterling & Roth Private Wealth Management - www.bnqcapital.com - Waarschuwing SFC Hong Kong - 2017-07-26

J.F. Global Advisors (Clone of EEA authorised firm) - www.jfglobaladvisors.com - Waarschuwing FCA UK - 2019-07-22

J.P. Morgan Chase & Co. (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-04-30

J&E Davy (clone of authorised firm) - jandedavy.eu - Waarschuwing FCA UK - 2019-07-15

J&J Consultancy - Waarschuwing FSA Japan - 2017-06-30

J&T Capital Management (clone) - Waarschuwing FSA Japan - 2017-06-30

Jabac Finances Limited (clone) - jag-transfer.com - Waarschuwing SFC Hong Kong - 2017-08-01

Jabez Financial Services Inc. - jag-transfer.com - Waarschuwing SFC Hong Kong - 2017-08-01

JAC GmbH - weissfinance.com - Waarschuwing BaFin Germany - 2019-08-22

Jacama Sales and Marketing - www.jackjonesholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

Jack & Jones Holdings - www.jasonjordanholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

Jack Wilson Trading - www.jasonvictoriaholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

Jackson Bernstein Associates - www.jessicajamesholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

Jackson Fortress Asset Management - www.johnstonandjamesconsultancyfirm.com - Waarschuwing FCA UK - 2017-09-08

Jacob & Burns - www.johnstonandjamesconsultancyfirm.com - Waarschuwing FCA UK - 2017-09-08

Jacob and Richardson Associates - www.jutawanapp.com - Waarschuwing BNM Malaysia - 2017-09-19

Jacob Grunfield Global Limited (clone of EEA authorised firm) - www.jutawanapp.com - Waarschuwing BNM Malaysia - 2017-09-19

Jacob Johnson Consultancy - Waarschuwing FMA New Zealand - 2017-11-09

Jacob L. Callan - justitiagruppen.no - Waarschuwing Finanstilsynet Norway - 2017-11-16

Jacob Morgan Investment House - Waarschuwing FCA UK - 2018-03-08

Jacob Stuart & Knight Inc. - Waarschuwing AMF France - 2015-09-16

Jacobs & Keller - www.jstreichercllc.com - Waarschuwing USA SEC - 2014-09-10

Jacobs & Kiplinger - www.jcs-roth.com - Waarschuwing FCA UK - 2015-08-20

Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership - Waarschuwing SMV Panama - 2018-01-01

Jacobson Group - Waarschuwing SEC Philippines - 2016-01-11

Jade & Kelvin Limited - www.jadekelvinlimited.com - Waarschuwing SFC Hong Kong - 2019-05-29

Jade Asia International Ltd - Waarschuwing ASIC Australia - 2018-01-01

Jade Dragon Fund Limited - www.jacksonbernstein.com - Waarschuwing USA SEC - 2011-03-18

JAG Limited - Waarschuwing SFC Hong Kong - 2010-09-15

Jag Trading - Waarschuwing FSA Japan - 2013-12-31

JAG Transfer - www.jacobrichardsonassociates.com - Waarschuwing ASIC Australia - 2015-03-24

Jaguar International Investments S.A. - - Waarschuwing FCA UK - 2015-08-13

Jakarta Option FX (JOFX) - Waarschuwing FCA UK - 2014-09-10

Jakub Chrzanowski (BSM Ireland) - Waarschuwing CBI Ireland - 2020-02-05

Jalur Gemilang Maju Enterprise (SA 0412058 - U) - www.jlcallan.com - Waarschuwing AFM Netherlands - 2016-09-30

Jam Capital - www.jstuart-knight.com - Waarschuwing USA SEC - 2011-03-18

Jam Capital Corporation - www.jacobs-keller.com - Waarschuwing FMA Austria - 2013-01-28

James & Company Limited - Waarschuwing ASIC Australia - 2018-01-01

James & Mays PLLC - www.jamesmaysllc.com - Waarschuwing FCA UK - 2018-08-31

James and Jenkins Consulting Group - www.jamesandjenkinsgroup.com - Waarschuwing FCA UK - 2019-07-19

James B. Clarke & Co. Ltd - www.jacobsbuchanan.com - Waarschuwing FCA UK - 2014-09-08

James Carter - www.jacobsongroup.net - Waarschuwing USA SEC - 2011-10-25

James Church - Waarschuwing SFC Hong Kong - 2009-06-30

James Doyle - Waarschuwing SFC Hong Kong - 2007-05-15

James Hambros (clone) - jameshambros.uk.com - Waarschuwing FCA UK - 2018-12-06

James Thompson - Waarschuwing IFSC Belize - 2019-05-09

Jameson West Associates Ltd - www.jagtrading.net - Waarschuwing ASIC Australia - 2011-07-06

Jamie Official - www.jamie-official.com - Waarschuwing FCA UK - 2019-12-31

JAML / JAM (Clone of FCA authorised firm) - www.iinvestmentsclearing.com - Waarschuwing SCB Bahamas - 2017-03-29

Jan Wilen and Partners - jofx.org - Waarschuwing GM Litigation Assistance - 2016-10-02

Jana Hudikova Asset Management (clone of authorised firm) - www.jacobsongroup.net - Waarschuwing FCA UK - 2015-12-01

Janco Lazard Transfer Company - www.jam-capital.com - Waarschuwing FSA Japan - 2013-12-31

Jane Davy (clone of authorised firm) - jandedavy.eu - Waarschuwing FCA UK - 2019-07-15

Janibank Investment Ltd / http://www.jukebux.com - www.jamesandcoltd.com - Waarschuwing FMA Austria - 2017-03-30

Janus Options / Kinetex Limited (clone of FCA authorised firm) - Waarschuwing SMV Panama - 2012-08-06

Japan Futures Trading Board - www.sunriseinvestments-hk.com - Waarschuwing ASIC Australia - 2015-05-06

Japan Futures Trading Fund (JFTB) - www.james-church.net - Waarschuwing GM Litigation Assistance - 2011-08-05

Japan International Commodities - japaninternationalcommodities.com - Waarschuwing FSA Japan - 2018-08-27

Japan Investment Council - Waarschuwing FSA Japan - 2019-12-15

Japan Options and Futures Trading Board - james-doyle.com - Waarschuwing CSSF Luxembourg - 2014-09-02

Japanese Acquisition Authority - www.jamesonwest.com - Waarschuwing SFC Hong Kong - 2006-10-26

Japanese Administration for Acquisitions - www.ukjupiterfinance.com - Waarschuwing FCA UK - 2014-06-09

Japanese Board of Trade Commission - Waarschuwing ASIC Australia - 2015-05-06

Japanese Bureau of Mergers and Acquisitions - japbma.org - Waarschuwing FSA Japan - 2019-09-30

Japanese Equities Commission - www.jancolazardtransfer.com - Waarschuwing USA SEC - 2012-03-15

Japanese Financial Commission - www.jukebux.com - Waarschuwing Cysec Cyprus - 2015-02-25

Japanese Financial Services - www.janusoptions.com - Waarschuwing FCA UK - 2016-11-24

Japanese Futures Trading Board - www.jftb.orgeng - Waarschuwing FSA Japan - 2013-12-31

Japanese International Equity and Securities Commission (IESC) - jftb.org - Waarschuwing ASIC Australia - 2015-05-06

Japanese Mergers and Acquisitions Commission - www.joftb.org - Waarschuwing ASIC Australia - 2015-05-06

Japanese Securities and Compliance Authority - jaseca-gov.org - Waarschuwing FSA Japan - 2019-09-30

Japhet Tabale - www.facebook.comtabalecacao?ref=py_c - Waarschuwing SEC Philippines - 2019-07-17

Jarama Universal Capital Investment, Inc. - www.jp-aa.org - Waarschuwing FSA Japan - 2015-07-01

Jarama Universal Sdn Bhd - jaagov.asia - Waarschuwing FSA Japan - 2014-09-23

Jardin Smith International Pte Ltd - jpbtc-gov.org - Waarschuwing FSA Japan - 2015-12-01

Jardine Eastland - www.jardineeastland.com - Waarschuwing GM Litigation Assistance - 2018-11-14

Jardines Investment - www.euroyenusd.com - Waarschuwing SFC Hong Kong - 2005-03-04

Jarrat Davis (AsAc Fund) - www.asacfund.com - Waarschuwing SFC Hong Kong - 2020-02-11

Jarvinia Holdings Ltd - jarvinia-holdings.com - Waarschuwing SFC Hong Kong - 2019-05-15

Jarvis & Mackenzie - www.jec-gov.org - Waarschuwing FSA Japan - 2015-12-01

Jarvis Cohen Associates - www.jfc-gov.asia - Waarschuwing FSA Japan - 2014-10-01

Jason & Jordan Holdings - iesc-gov.org - Waarschuwing FSA Japan - 2016-12-31

Jason & Victoria Holdings - jmac-gov.asiacontactus.php - Waarschuwing FSA Japan - 2014-10-01

Java Coin - javacoin.co - Waarschuwing OJK Indonesia - 2018-07-02

Java Travel Indonesia - travelpreneur.academy - Waarschuwing OJK Indonesia - 2018-07-02

Javan Exchange Limited - Waarschuwing FCA UK - 2019-02-14

JavierYep.com - www.jaramauniversal.com - Waarschuwing SC Malaysia - 2017-06-14

Jax Pay sp. z o.o. - Waarschuwing KNF Poland - 2019-09-20

Jazz Finance Limited (clone) - www.bitalong.com - Waarschuwing FMA New Zealand - 2018-11-09

Jazz Loans - www.jaramauniversal.com - Waarschuwing SC Malaysia - 2017-06-14

jb capitals - www.jbcapitals.com - Waarschuwing AMF France - 2019-06-14

JB Trade Finance (clone) - www.jsi.com.sg - Waarschuwing MAS Singapore - 2015-12-08

JBC Pro Limited / www.jbc-pro.com - www.jarvisandmackenzie.com - Waarschuwing GM Litigation Assistance - 2011-07-07

JBC-PRO Limited Broker International - www.jarviscohen.comWARNING The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the investors that the company ‘Live Binary Ltd’ , ( www.lbinary.com ) : 1. I s not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as: i. It has never been authorized by the Commission. ii. Ι t is not a bank or a cooperative firm, established in the Republic and authorised to provide such services. iii. No notification has been received by a competent authority of another Member State, pursuant to sections 77 and 80 of the above mentioned Law. 2. Is not regulated by the Commission. - Waarschuwing FCA UK - 2014-01-13

jbcapitals - www.jbcapitals.com - Waarschuwing AMF France - 2019-06-14

JC Investing LTD - www.jcinvesting.net - Waarschuwing CNMV Spain - 2019-09-30

JC Lyons - www.jctrading.info - Waarschuwing CNMV Spain - 2019-09-30

JC Trading - www.jctrading.info - Waarschuwing CNMV Spain - 2019-09-30

JCI Asset Inc - javieryep.com - Waarschuwing BCSC Canada - 2015-03-26

JD Abrams & Associates - www.jazzonthehill.co.uk - Waarschuwing FCA UK - 2017-02-13

JD Business Capital - www.jbtradefinance.com - Waarschuwing FCA UK - 2016-08-22

JD Trading Incorporated - www.jbc-pro.com - Waarschuwing AMF France - 2014-04-28

JDW Financial Group - jdwfinancialgroup.com - Waarschuwing FSA Japan - 2019-09-20

JDZ Forensics Inc - www.feeltrade.com - Waarschuwing AMF France - 2015-01-13

Jedi Marketing Ltd - www. jciasset.com - Waarschuwing Finansinspektionen Sweden - 2013-12-10

Jedi Marketing Ltd (TisFX) - www.tisfx.com - Waarschuwing Consob Italy - 2018-10-29

Jeevan Suraksha Real Estate Limited - www.jdabramsassociates.com - Waarschuwing SFC Hong Kong - 2008-11-12

Jefferson Brookes - www.jdbusinesscapital.com - Waarschuwing CNMV Spain - 2015-06-22

Jefferson Clark Associates - www.jdtrading.us - Waarschuwing USA SEC - 2011-04-28

Jefferson Philips - jdzforensics.com - Waarschuwing ASIC Australia - 2013-12-03

Jeffrey Brothers Capital - www.tixfx.com - Waarschuwing Consob Italy - 2016-09-19

Jenica Sarah Reganit (Easy Play) - Waarschuwing SEC Philippines - 2019-10-03

Jenno Crypto - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18

JennoCrypto - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18

Jensen Ryan Lee Ltd. - Waarschuwing SEBI India - 2016-05-20

Jeremy Fleming International - www.jeffersonbrookes.com - Waarschuwing FCA UK - 2011-04-19

Jermar Inc. - Waarschuwing ASIC Australia - 2015-05-06

Jermar Productions and Macao Management - Waarschuwing FCA UK - 2015-10-09

Jessica & James Holdings - www.jeffrey-brothers-capital.com - Waarschuwing Finanstilsynet Norway - 2014-12-10

Jesús Alberto Merchán González - jrlltd.com - Waarschuwing SFC Hong Kong - 2011-10-10

Jet Lending (clone) - www.jeremyflemingint.com - Waarschuwing USA SEC - 2016-07-21

Jet Technology Limited (JETFX) - Waarschuwing OSC Canada - 2015-12-01

JETFX - Waarschuwing OSC Canada - 2015-12-01

JethClick - jetrhrocorp.com - Waarschuwing SEC Philippines - 2019-12-13

JethClick International - jetrhrocorp.com - Waarschuwing SEC Philippines - 2019-12-13

Jethro Import & Export Corporation - jetrhrocorp.com - Waarschuwing SEC Philippines - 2019-12-13

JethroCorp - jetrhrocorp.com - Waarschuwing SEC Philippines - 2019-12-13

Jez Capital - Waarschuwing CNMV Spain - 2016-12-05

JF Global Limited (JustForex) - justforex.com - Waarschuwing CNMV Spain - 2019-07-29

JF Kidwell Limited - Waarschuwing FCA UK - 2016-03-16

JFB Food & Beverage GmbH - www.zwibel.com - Waarschuwing FCA UK - 2011-01-20

JFDM Tech - www.jfdmtech.com - Waarschuwing Cysec Cyprus - 2019-05-23

JFM Capital - Waarschuwing ASIC Australia - 2015-05-06

JG Administração de Recursos LTDA. - Waarschuwing GM Litigation Assistance - 2018-01-01

JHCF - www.hkjhfx.com - Waarschuwing SFC Hong Kong - 2018-12-13

JHCFFX - www.hkjhfx.com - Waarschuwing SFC Hong Kong - 2018-12-13

JHF Consultant - www.jhf-consultant.com - Waarschuwing AMF France - 2019-10-08

JHF-Consultant - www.jhf-consultant.com - Waarschuwing AMF France - 2019-10-08

JHG Group sp. z o.o. sp. k. - Waarschuwing KNF Poland - 2019-04-26

JI Financial Forensics - jmfcapital.com - Waarschuwing GM Litigation Assistance - 2018-01-01

Jibi BANK Plc - www.jibi-groupe.com - Waarschuwing MFSA Malta - 2020-01-01

Jibi BANQUE Plc - www.jibi-groupe.com - Waarschuwing MFSA Malta - 2020-01-01

Jibi Groupe - www.jibi-groupe.com - Waarschuwing MFSA Malta - 2020-01-01

Jieun Asset Limited - Waarschuwing SFC Hong Kong - 2019-01-15

Jihadfarisha Ventures - Waarschuwing CVM Brazil - 2017-04-12

Jim Morgan - Waarschuwing FSC BVI - 2019-04-15

Jin Dian Global - www.jiforensics.com - Waarschuwing ASIC Australia - 2015-05-06

Jin Hue Finance - www.dpkingfx.weebly.com - Waarschuwing BNM Malaysia - 2017-05-17

Jin Yu Heng Tong Investment Co Ltd - www.jdhq.hk - Waarschuwing SFC Hong Kong - 2017-05-09

Jinghua International Group - www.jinhuefinance.com - Waarschuwing SFC Hong Kong - 2011-06-10

Jinhui Global International Holdings - www.jinhuiglobal.com - Waarschuwing SFC Hong Kong - 2018-11-15

Jinshi Global Financial Group - www.ggtrade.vn - Waarschuwing FMA New Zealand - 2020-01-13

Jiu Fu Capital Asset Management Co., Ltd. - jfdeat.com - Waarschuwing SFC Hong Kong - 2019-06-10

Jivan Sathi Dream Projects Limited - www.jyht.co.uk - Waarschuwing SFC Hong Kong - 2013-07-12

JJ Bauer Asset Management - www.jinghuaintgroup.com - Waarschuwing Finansinspektionen Sweden - 2011-10-07

JJ Bauer Equity Research (Americas) - Waarschuwing SEBI India - 2016-02-17

JJ Bauer Equity Research (Asia) - www.jj-bauer.com - Waarschuwing FMA Austria - 2015-12-23

JJ CGAT - www.jj-bauer.com - Waarschuwing FMA Austria - 2015-12-23

JJ Commerce Trading (SA0399365P) - www.jj-bauer.com - Waarschuwing FMA Austria - 2015-12-23

JJ Global N Pte Ltd - jjcgat.com - Waarschuwing MAS Singapore - 2016-08-15

JJ Global Network Sdn Bhd - Waarschuwing SC Malaysia - 2017-06-29

JJ Gold Invest - www.jjptr.com - Waarschuwing MAS Singapore - 2016-08-15

JJ Lloyd - www.jjlloyd.com - Waarschuwing SFC Hong Kong - 2018-11-07

JJ Matthias Asset Management (clone) - www.jjptr.com - Waarschuwing MAS Singapore - 2016-08-15

JJ Online Enterprise (SA0399360K) - www.jjgoldinvest.com - Waarschuwing MAS Singapore - 2016-08-15

JJ Poor To Rich (JJPTR) - www.jjmatthias.com - Waarschuwing FCA UK - 2017-01-27

JKH Group of Companies - Waarschuwing SC Malaysia - 2017-06-29

JKH Investment Holdings (S) Pte Ltd - www.jjptr.com - Waarschuwing MAS Singapore - 2016-08-15

JL Securities (clone) - www.jkh-group.com - Waarschuwing MAS Singapore - 2017-07-14

JLM International Trading Company Limited - www.jkh-group.com - Waarschuwing MAS Singapore - 2017-07-14

JLS Capital Group - Waarschuwing FCA UK - 2011-01-14

JM Financial Services Ltd. - Waarschuwing FSC Taiwan - 2016-07-01

JMS Invest Ltd - jmsinvest.com - Waarschuwing FCA UK - 2019-12-02

João Gabriel Correia de Freitas (Única Capital de Serviços Administrativos Eireli) - Waarschuwing CVM Brasil - 2020-02-18

Jogle Innovative Marketing - Waarschuwing SEC Philippines - 2019-05-31

JOH BERENBERG,GOSSLER & CO - www.jlscapitalgroup.com - Waarschuwing FCA UK - 2011-06-10

Johannson Linqvist Associates - Waarschuwing FCA UK - 2012-09-04

john & hirsch ltd - Waarschuwing GM Litigation Assistance - 2018-01-01

John and Langerdorf Associates - Waarschuwing ASIC Australia - 2018-01-01

john campbell - Waarschuwing GM Litigation Assistance - 2015-02-23

John H. Slade & Co Inc - www.jhslade.com - Waarschuwing SEC USA - 2020-02-25

John Windsor and Associates - www.johnandlangerdorf.com - Waarschuwing FCA UK - 2013-02-01

Johnson & Sterling Consultancy Services - Waarschuwing GM Litigation Assistance - 2018-01-01

Johnson Financial Consulting - www.johnsonfinancialconsulting.com - Waarschuwing ASIC Australia - 2018-07-09

Johnson McQuade Acquisitions Corp. - Waarschuwing FCA UK - 2011-06-30

Johnston and James Consultancy - johnsonmcquadeacquisitions.com - Waarschuwing Finansinspektionen Sweden - 2012-04-02

Joint Profit Investment Limited - Waarschuwing SFC Hong Kong - 2007-12-18

Joint Wealthy Consultancy Ltd - Waarschuwing SFC Hong Kong - 2014-04-14

Jonar N. Stein - www.jonarnstein.com - Waarschuwing FSMA Belgium - 2019-06-07

Jonar Niels Stein - www.jonarnstein.com - Waarschuwing FSMA Belgium - 2019-06-07

Jonarnstein - www.jonarnstein.com - Waarschuwing FSMA Belgium - 2019-06-07

Jonathan & Carly Holdings - www.jonathancarlyholdings.com - Waarschuwing SFC Hong Kong - 2017-07-14

Jonathan Churchill Finance - Waarschuwing GM Litigation Assistance - 2018-01-01

Jones & Clark Holdings - www.jones-capital.com - Waarschuwing FCA UK - 2012-03-05

Jones Capital - jonesfallssecurities.com - Waarschuwing FSMA Belgium - 2013-07-18

Jones Falls Securities - www.jonesshaw-capitalpartners.com - Waarschuwing GM Litigation Assistance - 2015-02-23

Jones Mutual - www.jonesmutual.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-12

Jones Mutual (Kolusha OU) - jonesmutual.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-10

Jones Shaw Capital Partners - jonesventuresource.com - Waarschuwing ASIC Australia - 2015-05-06

Jones Venture Source - Waarschuwing SMV Panama - 2018-01-01

JonGroce Limited - agricoletrade.com - Waarschuwing KNF Poland - 2019-11-08

Jordan & Cole Investments Ltd. - www.jordanwoodslimited.com - Waarschuwing SFC Hong Kong - 2016-08-05

Jordan & Woods Ltd - www.jordangroupfinancial.com - Waarschuwing FSMA Belgium - 2016-07-27

Jordan Group Financial and Amj Imp & Exp International Co. Ltd. - www.jordanparkinsongroup.com - Waarschuwing FCA UK - 2013-08-23

Jordan Parkinson Group - Waarschuwing CNMV Spain - 2016-09-05

Jorge Blanco Duval - Waarschuwing CNMV Spain - 2011-02-21

Jorge Rafael Calderón Zamanillo - Waarschuwing CNMV Spain - 2016-09-05

Jose Luis Martin Cordoba - Waarschuwing CNMV Spain - 2016-12-27

Jose Miguel Varet Torres - www.joseffrankglobal.com - Waarschuwing FCA UK - 2017-06-16

Josef Frank Global trading as JF Global (clone of authorised firm) - Waarschuwing GM Litigation Assistance - 2018-01-01

Josef Graf von Burgstein Inc. - josef-lang.com - Waarschuwing FCA UK - 2015-02-20

Josef Lang Capital Management - Waarschuwing SMV Panama - 2011-07-18

Josef-Zeman Financial Solutions (clone of EEA authorised firm) - www.josef-zeman.com - Waarschuwing FCA UK - 2018-10-01

Joselita de Brito De Escobar - www.capmb.com - Waarschuwing FCA UK - 2017-06-20

Joseph Cooke Ltd. - www.ksftrade.com - Waarschuwing AMF France - 2016-10-14

Joshua Consulting Ltd (AxeInvest) - axeinvest.com - Waarschuwing Consob Italy - 2018-07-30

Joshua Consulting LTD (Capital Markets Banc) - www.capmb.com - Waarschuwing Consob Italy - 2017-01-30

Joshua Consulting Ltd (KSF Trade) - Waarschuwing MAS Singapore - 2018-01-01

Joshua Development Limited (AxeInvest) - axeinvest.com - Waarschuwing Consob Italy - 2018-07-30

Joshua Development LTD (Capital Markets Banc) - capmbit.co - Waarschuwing Consob Italy - 2019-04-15

Joshua Partners Eood - Waarschuwing SFC Hong Kong - 2013-07-12

Joshua Partners Eood (Capital Markets Banc) - capmbit.co - Waarschuwing Consob Italy - 2019-04-15

Joshua Partners Eood (Centrobanc) - jp5000.club - Waarschuwing OJK Indonesia - 2016-09-20

JP Holdings LTD (clone) - www.jpholdings.uk - Waarschuwing FCA UK - 2019-06-20

JP Moreau Ltd - Waarschuwing SFC Hong Kong - 2004-07-28

JP Morgan (clone of authorised firm) - Waarschuwing FCA UK - 2019-03-07

JP Morgan Asset Management (clone of FCA authorised firms) - www.jpmorgan-pc.com - Waarschuwing FCA UK - 2019-11-14

JP Morgan Courtage (clone firm) - Waarschuwing FCA UK - 2017-03-02

JP Premier International Holdings Limited - www.jpr-capital.com - Waarschuwing USA SEC - 2013-08-13

JP5000 - Waarschuwing ASIC Australia - 2018-01-01

JPB Holding AG (clone) - Waarschuwing SEC Thailand - 2012-12-04

JPB Holding Asia - www.jsaloans.com - Waarschuwing FCA UK - 2012-07-20

JPM Investments International - www.tradescapital.com - Waarschuwing AMF Quebec - 2016-11-29

JPM Trading Group - www.jsmfinancial.com - Waarschuwing USA SEC - 2011-03-18

JPR Capital Corp. - Waarschuwing SEBI India - 2016-02-18

JR Matthey - jtlimitedpartnership.com - Waarschuwing USA SEC - 2014-09-10

JRA Business Center - www.junggaroilexploration.com - Waarschuwing SFC Hong Kong - 2015-03-26

JRV Group (31FX, 31-FX) - www.31-fx.com - Waarschuwing CNMV Spain - 2019-07-15

JRV Market Ltd (31FX, 31-FX) - www.31-fx.com - Waarschuwing CNMV Spain - 2019-07-15

JSA Financial Services Ltd. - www.junomarkets.com - Waarschuwing SFC Hong Kong - 2017-04-13

JSB Capital Group Ltd - Waarschuwing SFC Hong Kong - 2014-10-14

JSD Marketing Group Ltd (TradesCapital) - www.fxjupiter.comen - Waarschuwing SFC Hong Kong - 2017-02-03

JSM Financial - www.fxjupiter.comen - Waarschuwing SFC Hong Kong - 2017-02-03

JSV Developers India Ltd. - www.fxjupiter.comen - Waarschuwing SFC Hong Kong - 2017-02-03

JT Capital Markets - www.jtcapitalmarkets.com - Waarschuwing FCA UK - 2019-02-25

JT Limited Partnership - www.jurafinancial.com - Waarschuwing finma Switzerland - 2012-02-07

JT-Europe - www.jt-europe.com - Waarschuwing FSMA Belgium - 2019-03-01

Ju Ying International New Zealand Limited - www.pinyi109.com - Waarschuwing FMA New Zealand - 2018-08-13

Jubilee Ace Ltd - jubileeace.com - Waarschuwing FMA Austria - 2020-02-27

Juhui Wealth Group - www.hkjhfx.com - Waarschuwing SFC Hong Kong - 2018-12-13

Julius Baer Group (clone) - Waarschuwing CSSF Luxembourg - 2019-05-23

Julius Baer International Ltd (clone of FCA authorised firm) - juliusbaer.investordept.com - Waarschuwing FCA UK - 2019-10-28

Junggar Oil Exploration - jusicastocktransfer.com - Waarschuwing GM Litigation Assistance - 2007-03-21

Juno Markets / Juno Markets Limited - Waarschuwing SEC Philippines - 2016-10-20

JUP.Inc - Waarschuwing GM Litigation Assistance - 2018-01-01

Jupiter Asset Management Limited (clone) - justrader.com - Waarschuwing FSMA Belgium - 2015-09-25

Jupiter Fund Management (clone) - www.jwglobal.co.uk - Waarschuwing GM Litigation Assistance - 2017-03-30

Jupiter Fund Management Company (clone) - Waarschuwing GM Litigation Assistance - 2013-06-28

Jupiter Investment Management Group Limited (clone) - johambro.com - Waarschuwing FCA UK - 2017-10-04

Jupiter Loans (clone of authorised firm) - www.jacobmorganih.com - Waarschuwing ASIC Australia - 2017-10-16

Jura Financial - www.capmb.com - Waarschuwing Consob Italy - 2017-10-30

Jürg Götze Asset Management (clone) - www.jurggotze.com - Waarschuwing finma Switzerland - 2020-01-21

Jürgen Burchert - Waarschuwing BaFin Germany - 2020-02-18

Jurgen Fleischmann Global Advisors (Clone of EEA authorised firm) - www.jfglobaladvisors.com - Waarschuwing FCA UK - 2019-07-22

Jusica Stock Transfer and Trust Company - www.jetforexs.com - Waarschuwing SFC Hong Kong - 2017-11-24

JUST 950 - www.jetforexs.com - Waarschuwing SFC Hong Kong - 2017-11-24

JUST Food & Beverage GmbH - www.g44.com.br - Waarschuwing CVM Brazil - 2018-03-21

Just Perfect Markets Ltd - www.justperfectmarkets.com - Waarschuwing CNMV Spain - 2020-01-27

JustForex - justforex.com - Waarschuwing CNMV Spain - 2019-07-29

Justitia Gruppen AS - Waarschuwing FCA UK - 2018-04-09

Justrader - www.jtcapitalmanagement.com - Waarschuwing FMA Liechtenstein - 2018-04-05

Jutawan Apps - Waarschuwing FCA UK - 2018-05-04

JW Global Asset Management (Clone of EEA authorised firm) - www.janahudikova.com - Waarschuwing FCA UK - 2018-05-17

JW. Capital Management Corporation - www.centrobanc.com - Waarschuwing Consob Italy - 2018-06-18

Jy Beauty And Fashion Marketing - Waarschuwing SEC Philippines - 2019-08-30