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38 08 2580 
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
K & R Partners Limited (clone) - www.krpartnerslimited.fr - Waarschuwing FCA UK - 2018-10-25
K-DNA Financial Services LTD - www.bnry.com - Waarschuwing AMF France - 2014-01-21
K.I.S.S Financial Management - www.kiss-financial-management.com - Waarschuwing AMF France - 2019-04-03
K2 Treuhand GmbH & Co KG (2007-2009) - Waarschuwing GM Litigation Assistance - 2018-01-01
K2 Wall Street Co Limited - k2wallstreet.com - Waarschuwing FCA UK - 2019-02-15
KA Financial Services (Clone of EEA-authorised Firm) - ka-financialservices.com - Waarschuwing FCA UK - 2014-07-02
KA Trading Corporation Ltd - Waarschuwing BMA Bermuda - 2017-03-13
Kabushiki Asset Management - www.kabushikiam.com - Waarschuwing FSA Japan - 2016-12-31
KAD Bank Royal - kadbnkroyal.com - Waarschuwing AMF France - 2019-09-09
Kadeky International S.R.O. (Ainvestments) - www.ainvestments.com - Waarschuwing FMA New Zealand - 2019-01-22
Kadoma Ventures - www.kadomavent.com - Waarschuwing FSA Japan - 2017-06-30
Käferberg Trading - www.kaferberg.com - Waarschuwing ASIC Australia - 2011-03-10
Kaiju Limited - www.kaijufx.com - Waarschuwing SFC Hong Kong - 2018-05-15
Kaikatsu Group Limited - Waarschuwing FSA Japan - 2013-12-31
Kaimamson International Group - www.kmsmt4.com - Waarschuwing SFC Hong Kong - 2018-06-28
Kaimon Global - www.kaimonglobal.com - Waarschuwing GM Litigation Assistance - 2011-08-10
Kainz Werner Anton - www.kainzwa.com - Waarschuwing FMA Austria - 2018-07-13
Kainz Werner Anton (clone of FCA authorised firm) - www.kainzwa.com - Waarschuwing FCA UK - 2018-09-14
KAIROS CONSULTORIA E INVESTIMENTOS LTDA. - www.kairosinvestimentos.com.br - Waarschuwing CVM Brazil - 2013-10-09
Kaiser Brokers Group Limited - www.kaiserbrokers.com - Waarschuwing SFC Hong Kong - 2015-08-21
Kaiser Young Associates - www.kaiseryoungassociates.com - Waarschuwing FCA UK - 2012-09-05
Kaizen Global Inc. - www.mentortips.com - Waarschuwing AMF Quebec - 2016-11-25
Kaizen Global International Ltd. - www.mentortips.com - Waarschuwing AMF Quebec - 2016-11-25
Kaizen Global Network - www.mentortips.com - Waarschuwing AMF Quebec - 2016-11-25
Kaizen Group International Ltd. - www.mentortips.com - Waarschuwing AMF Quebec - 2016-11-25
Kaizen Pacific - kaizenpacific.com - Waarschuwing finma Switzerland - 2012-07-30
Kakao Ltd - www.easyinvestment500.com - Waarschuwing Consob Italy - 2016-12-12
Kalahouse Limited - www.binarystockmarket.com - Waarschuwing FSMA Belgium - 2015-09-25
Kalessica Limited - www.emarketstrade.com - Waarschuwing FCA UK - 2018-12-19
Kalessica Limited (clone) - www.emarketstrade.com - Waarschuwing Consob Italy - 2018-03-05
Kalle Business Consulting LLC - Waarschuwing GM Litigation Assistance - 2013-01-11
Kamansen International Group - www.kmsmt4.com - Waarschuwing SFC Hong Kong - 2018-06-28
Kames Capital in association with Dean Foster Associates (clone) - Waarschuwing FCA UK - 2014-09-17
Kamol and Partners - kamolpartners.com - Waarschuwing FSA Japan - 2016-12-31
Kanagawa Associates - www.kanagawa-associates.com - Waarschuwing Finansinspektionen Sweden - 2014-01-24
Kancelaria Finansowa Pyffel & Partners Sp. z o. o. - Waarschuwing KNF Poland - 2017-02-13
Kancelaria Twój Majatek sp. z o.o. - Waarschuwing KNF Poland - 2019-03-04
Kangyo Yokohama Securities - www.kysecurities.com - Waarschuwing FSA Japan - 2018-08-27
Kansai & Partners - kansaipartners.com - Waarschuwing FCA UK - 2016-01-22
Kao Shen Enterprise Sdn Bhd (KSE) - dmnglobal.com - Waarschuwing SFC Hong Kong - 2005-06-01
Kao Shen Management & Consultancy (KSMC) - dmnglobal.com - Waarschuwing SFC Hong Kong - 2005-06-01
Kapa Community Ministry International Inc. - www.facebook.compagescategoryReligious-OrganizationKapa-Community-Ministry-International-Inc-601977593492191 - Waarschuwing SEC Philippines - 2018-10-04
Kapa Community Ministry International, Inc. (KAPA) - kapamilyonaryo.com - Waarschuwing SEC Philippines - 2019-03-08
Kapiboma Global Marketing Inc (KGMI) - Waarschuwing SEC Philippines - 2020-02-19
Kapiboma Networking - Waarschuwing SEC Philippines - 2020-02-19
Kapital & Wertbank AG - kapitalwertbank.com - Waarschuwing FMA Austria - 2016-02-10
Kapital Pool 2010 CP2010 Ltd. - www.kapitalpool.biz - Waarschuwing FMA Austria - 2011-04-26
Kapital Wealth m.b.H. - www.kapitalwealth.com - Waarschuwing FMA Austria - 2017-06-13
Kapitałowy Fundusz Pożyczkowy sp. z o.o. - Waarschuwing KNF Poland - 2019-12-03
Kapitalswiss (Orion Consulting Ltd) - www.kapitalswiss.com - Waarschuwing BaFin Germany - 2019-07-24
Kaplan Asset Management - www.kaplanassetmanagement.com - Waarschuwing SFC Hong Kong - 2016-11-11
Kaplan Mergers - Waarschuwing USA SEC - 2016-03-01
Kappa (Kabus Padatoon) - Waarschuwing SEC Philippines - 2017-03-08
Kapuni Ventures - www.kapunivent.com - Waarschuwing FMA New Zealand - 2018-03-01
Karantania Investments LLC - Waarschuwing ATVP Slovenia - 2012-10-25
Karatbars International GmbH - www.karatbars.com - Waarschuwing AMF Quebec - 2014-03-20
Karatbit Foundation (KaratGoldCoins) - Waarschuwing BaFin Germany - 2019-11-11
KaratGoldCoins (Karatbit Foundation) - Waarschuwing BaFin Germany - 2019-11-11
Karl Johan Fonds ASA - Waarschuwing GM Litigation Assistance - 2013-04-16
Karl-Thomson Commodities Company Limited (clone) - www.ktg.hk - Waarschuwing SFC Hong Kong - 2019-08-15
Karnz Excavator (clone) - bw-holdings.com - Waarschuwing FMA New Zealand - 2019-12-20
Kartarie (clone) - www.kartarie.com - Waarschuwing FMA New Zealand - 2018-05-04
Karum Group LLC Law Firm - kglaw.info - Waarschuwing USA SEC - 2013-04-04
Karway Transfer - www.karwaytransfer.com - Waarschuwing FCA UK - 2011-04-20
Kasuar Ventures Ltd (Brevan Invest) - www.brevan-invest.com - Waarschuwing FSMA Belgium - 2017-03-23
KASUAR Ventures Ltd (UK) (SOLUTION-CAPITAL) - www.solution-capital.com - Waarschuwing AMF France - 2016-06-17
Katana Securities - www.katanasecurities.com - Waarschuwing SFC Hong Kong - 2015-04-29
Kathryn Joy Clark (Ms Clark) - Waarschuwing FCA UK - 2016-10-25
Kato Consultants Inc - Waarschuwing SFC Hong Kong - 2003-10-02
Katsumi and Partners - www.katsumipartners.com - Waarschuwing FCA UK - 2019-07-11
Kaufman Capital Management - www.kaufmancapitalmanagement.com - Waarschuwing SFC Hong Kong - 2016-12-05
Kaufman Franz Wealth Management (clone) - www.kaufmanfranz.com - Waarschuwing FCA UK - 2016-07-27
Kaufmann-Rothstein International - krintl.com - Waarschuwing ASIC Australia - 2011-08-19
Kauri Ventures - www.kaurivent.com - Waarschuwing FMA New Zealand - 2018-06-21
Kauri Ventures - www.kaurivent.com - Waarschuwing FCA UK - 2018-09-10
Kavanagh Equity Associates - www.karwaytransfer.com - Waarschuwing FCA UK - 2011-08-10
Kawano and Associates (Japan) - kawanoassoc.com - Waarschuwing CBI Ireland - 2017-02-17
Kayabas - www.kayabas.com - Waarschuwing FMA Austria - 2011-11-28
KayaFX - kayafx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22
Kayescent Corp (Forbslab) - forbslab.com - Waarschuwing CSSF Luxembourg - 2019-11-06
Kazmierczak Dariusz Ventus - Waarschuwing KNF Poland - 2019-03-04
Kazmierczak Dariusz Ventus - Waarschuwing KNF Poland - 2019-03-01
Kazuki Coin - www.kpay.my - Waarschuwing SC Malaysia - 2020-01-21
KB Capitals - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26
Kb Panamá. - Waarschuwing SMV Panama - 2018-01-01
KB Vision Limited - kbvision.co.uk - Waarschuwing FCA UK - 2011-08-08
KBC Securities (clone of EEA authorised firm) - kbc-securities.co.uk - Waarschuwing FCA UK - 2019-01-04
KBCapitals - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26
kbceuro.com - www.kbceuro.com - Waarschuwing MFSA Malta - 2016-06-10
KBMEX - kbmex.org - Waarschuwing GM Litigation Assistance - 2018-03-22
KBR Asset Management - kbrasset.com - Waarschuwing GM Litigation Assistance - 2012-08-16
KC Forex - www.kcforex.co - Waarschuwing MAS Singapore - 2018-05-31
KD MARKETS.COM LTD - www.kd-markets.com - Waarschuwing CNMV Spain - 2015-02-23
KDMarkets Ltd - kdmarkets.com - Waarschuwing FSC Anguilla - 2015-03-11
Kearns Investments Inc - Waarschuwing SFC Hong Kong - 2001-11-19
Kedington Advisory - www.kedingtonadvisory.com - Waarschuwing Finansinspektionen Sweden - 2013-03-04
KEE Global Corp - Waarschuwing FCA UK - 2014-08-20
Keegan Business Contact - Waarschuwing SEC Nigeria - 2011-08-09
Keeley Consulting - keeleyconsulting.com - Waarschuwing Finanstilsynet Norway - 2015-04-17
Keen and Accurate Holistic Trading Corporation - kaholistic.com - Waarschuwing SEC Philippines - 2018-01-23
Keensino International Investment Limited - ksil-cur.com - Waarschuwing SFC Hong Kong - 2008-02-19
Keensino International Limited - ksil-cur.com - Waarschuwing SFC Hong Kong - 2008-02-19
Keep Clearing Corporation LLC - www.keepclearingcorp.com - Waarschuwing ASIC Australia - 2011-12-06
Keiron Partners (clone of FCA authorised firm) - http:www.keironpartners.co.uk - Waarschuwing FCA UK - 2016-12-16
Keith A. Soloman - Waarschuwing FSC BVI - 2016-09-29
Keiyo Asset Management - www.keiyoassetmanagement.com - Waarschuwing SFC Hong Kong - 2016-06-20
Keizai Group - www.keizaigroup.com - Waarschuwing FMA Austria - 2014-03-24
Keldione International - keldioneint.com - Waarschuwing FSA Japan - 2013-12-31
Kelly & Gomez Holdings - www.kellygomezholdings.com - Waarschuwing SFC Hong Kong - 2016-08-10
Kembara Jutawan Crypto - www.cryptobeggar.net - Waarschuwing SC Malaysia - 2017-07-31
Kendall Morgan Partners - www.kentallmorganpartners.com - Waarschuwing Finanstilsynet Norway - 2013-10-17
Kenilworth Mergers & Acquisitions Inc. - www.kenilworthma.com - Waarschuwing CBI Ireland - 2018-08-14
Kenje Group - www.kenjegroup.com - Waarschuwing AFM Netherlands - 2016-09-30
Kenmar Securities/ Kenmar Securities LP - Waarschuwing FCA UK - 2015-10-01
Kenn Organisation - www.kenn.org - Waarschuwing MAS Singapore - 2018-05-31
Kennedy Anderson Mergers & Acquisitions - www.kennedyanderson-merger.com - Waarschuwing SFC Hong Kong - 2012-01-30
Kennedy Investments, Ltd - Waarschuwing SFC Hong Kong - 2003-10-31
Kennedy Kilbride (UK) - Waarschuwing CBI Ireland - 2017-07-12
Kennedy, Anderson & Lang - kal-ny.com - Waarschuwing USA SEC - 2011-03-18
Kenneth Kam - www.kenn.org - Waarschuwing MAS Singapore - 2018-05-31
Kenney Financial Management - Waarschuwing ASIC Australia - 2008-09-06
Kensington Advisory & Investment Group - kensingtonaig.com - Waarschuwing USA SEC - 2011-03-18
Kensington Group, The - Waarschuwing ASIC Australia - 2017-10-11
Kensington International Group Ltd. - Waarschuwing FSA Japan - 2013-12-31
Kensington Reserve - Waarschuwing FCA UK - 2013-01-23
Kensley Asset Management - www.kensley.co.uk - Waarschuwing FMA New Zealand - 2018-08-17
Kent Capital Ltd - www.kent-capltd.com - Waarschuwing FCA UK - 2012-01-17
Kent Clearing Inc. - kentclearing.com - Waarschuwing GM Litigation Assistance - 2016-08-08
Kent Holdings International Limited - www.kentholdingsinternational.com - Waarschuwing SFC Hong Kong - 2016-05-09
Kent Hughes & Co. - www.kenthughes.com - Waarschuwing SFC Hong Kong - 2015-02-06
Kentor Asset Management - www.kentor-management.com - Waarschuwing AFM Netherlands - 2011-03-06
Kenzar Consulting Inc. (Kenzar Forex) - kenzarfx.com - Waarschuwing OSC Canada - 2013-06-26
Kenzar Forex - kenzarfx.com - Waarschuwing OSC Canada - 2013-06-26
Kerdos Investment-AG TGV (clone) - kerdosinvestment.de - Waarschuwing BaFin Germany - 2019-11-25
Kerford Investments (HK) Limited - www.kfd9999.com - Waarschuwing SFC Hong Kong - 2015-11-26
Kerford Investments S.A. A Través De La Sociedad Reymount Investments Ltd. - Waarschuwing SMV Panama - 2018-01-01
Kerona Trading - Waarschuwing SFC Hong Kong - 2003-11-10
Kerry Sitar Global Limited - www.kysrfx.com - Waarschuwing IFSC Belize - 2018-07-24
KESF Private Asset Management Inc. - www.kesf-pami.de - Waarschuwing FMA Austria - 2018-02-15
Keshington Group Limited - Waarschuwing SFC Hong Kong - 2009-07-06
Kessler and Partners - www.kesslerandpartners.com - Waarschuwing FCA UK - 2012-12-11
Kestral International Group - www.kestralintgroup.com - Waarschuwing finma Switzerland - 2013-05-06
Keswick Capital Corp. - www.keswickcapital.com - Waarschuwing BCSC Canada - 2014-06-03
Keswick Group - keswickgrp.com - Waarschuwing USA SEC - 2011-03-18
Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone) - Waarschuwing FCA UK - 2014-05-15
Key Markets Limited - key-markets.com - Waarschuwing FCA UK - 2019-05-30
Key Profit International Limited - Waarschuwing SFC Hong Kong - 2003-10-29
Key Solutions, S.L. - www.solutions-key.com - Waarschuwing CNMV Spain - 2013-03-19
Key Value Wealth Management - www.kvwealth.com - Waarschuwing ASIC Australia - 2013-08-09
Keycroft Investments (clone) - www.keycroftinvestments.com - Waarschuwing FCA UK - 2019-01-08
Keyds Lydya Ltd - www.pips-fx.com - Waarschuwing Consob Italy - 2017-05-29
Keyds Lydya Ltd (Nostrobank) - www.nostrobank.com - Waarschuwing finma Switzerland - 2017-07-24
Keyds Scotland Ltd - www.pips-fx.com - Waarschuwing Consob Italy - 2017-05-29
Keyds Scotland Ltd (Nostrobank) - www.nostrobank.com - Waarschuwing finma Switzerland - 2017-07-24
Keys Placement - Waarschuwing AMF France - 2016-10-24
Keyser Associates - keyser-global.com - Waarschuwing FSA Japan - 2014-09-23
Keystone Consulting Inc. - www.keystoneconsultinc.com - Waarschuwing FSA Japan - 2013-12-31
Keystone Corporate Group - Waarschuwing FCA UK - 2014-12-16
Keystone Explorations Ltd. - Waarschuwing OSC Canada - 2011-08-23
Keystone Fund - Waarschuwing AMF France - 2016-10-24
Keystone Global Marketing - www.keystoneglobalmarketing.com - Waarschuwing USA SEC - 2013-08-13
Keystone Management Ltd / Keystone Capital - www.keystone-capital.co.uk - Waarschuwing FCA UK - 2017-02-06
Keystone Marketing Corp. - www.secureinvestment.com - Waarschuwing SMV Panama - 2018-01-01
Keystone Real Estate Placement - Waarschuwing AMF France - 2016-10-24
Keystone Union (Hong Kong) Limited / Secure Investment - www.secureinvestment.com - Waarschuwing SFC Hong Kong - 2014-06-06
Keytrade Bank (clone of authorised firm) - www.keytradebank.be - Waarschuwing FCA UK - 2019-12-04
Keyup Bank - www.urubnk.com - Waarschuwing AMF France - 2019-07-08
Keywise Capital Management (HK) Limited (clone) - kqphs.com - Waarschuwing SFC Hong Kong - 2018-06-21
Keywood Solutions Ltd - www.keywoodsolutions.com - Waarschuwing FCA UK - 2014-06-06
KFB Inter - https://crystal-interfinance.com/ - Waarschuwing AMF France - 2019-09-16
KFM Investment Group - Waarschuwing OSC Canada - 2015-12-01
KGMI (Kapiboma Global Marketing Inc) - Waarschuwing SEC Philippines - 2020-02-19
KH Pulsa (Pulsa Center) - khpulsa.id - Waarschuwing OJK Indonesia - 2018-07-02
KHO Tech Ltd (10 Brokers) - 10brokers.com - Waarschuwing GM Litigation Assistance - 2017-06-06
KHO Tech Ltd (GlobalFXM) - globalfxm.com - Waarschuwing GM Litigation Assistance - 2017-06-06
KHO Tech Ltd (MRTMarkets) - www.mrtmarkets.com - Waarschuwing Consob Italy - 2017-04-24
Kichida Securities Group - Waarschuwing FSA Japan - 2019-09-20
Kiefer Business Services LLC - www.kieferservices.com - Waarschuwing FCA UK - 2013-03-22
Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) - Waarschuwing SC Malaysia - 2017-06-23
Kim Yi Rong (Beijing) Network Technology Co., Ltd. - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07
Kimberley & Andrew Limited - www.kimberlyandrewlimited.com - Waarschuwing SFC Hong Kong - 2017-06-19
Kimura Financial - www.kimurafinancial.com - Waarschuwing Finanstilsynet Denmark - 2015-12-01
Kimzeen Forex Management Ltd - www.jz-bo.com - Waarschuwing SFC Hong Kong - 2017-01-19
Kin Capital - www.kin-capital.com - Waarschuwing FSMA Belgium - 2017-12-01
Kin Ltd (MYfintec) - www.myfintec.com - Waarschuwing FMA New Zealand - 2018-12-19
Kin Ltd (Zeus Crypto) - www.zeus-crypto.com - Waarschuwing finma Switzerland - 2018-04-17
Kincorp Capital Limited - Waarschuwing FCA UK - 2015-06-19
Kinetic Escrow Trust - Waarschuwing USA SEC - 2015-08-17
Kinetix Exploration Limited - www.kinetixexploration.com - Waarschuwing SFC Hong Kong - 2017-02-20
King & Jerry Holdings - www.kingjerryholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28
King Capital Management - www.kingcapitalmanagement.com - Waarschuwing MAS Singapore - 2018-10-31
King Capital Management - www.kingcapitalmanagement.com - Waarschuwing ASIC Australia - 2018-08-30
King’s Vision Group Limited - www.kingvisiongroup.com - Waarschuwing SFC Hong Kong - 2017-02-03
Kingcash Finance - www.kingcash-finance.com - Waarschuwing AMF France - 2019-12-18
Kingcash-Finance - www.kingcash-finance.com - Waarschuwing AMF France - 2019-12-18
Kingdom Forex - www.kingdomforex.com - Waarschuwing IFSC Belize - 2011-03-02
Kingdom Trading Forex & Futures Ltd. (Kingdom Forex) - www.kingdomforex.com - Waarschuwing IFSC Belize - 2011-03-02
Kingfisher Equities - kingfisherequities.com - Waarschuwing FCA UK - 2012-05-08
Kings International Financial Services Limited (clone) - www.xgjqihuo.com - Waarschuwing SFC Hong Kong - 2019-06-05
Kings View Capital Advisors - www.kingsviewcapitaladvisors.com - Waarschuwing SFC Hong Kong - 2016-12-05
Kingsberg International Ltd. - www.kingsberg-international.com - Waarschuwing SFC Hong Kong - 2018-04-19
Kingsburg Inc Ltd - www.brandt-swift-associates.biz - Waarschuwing FSMA Belgium - 2015-10-12
Kingsley Advice Group (clone) - www.kingsleyadvice.com - Waarschuwing FCA UK - 2013-12-11
Kingsley Asset Management (clone) - www.kam6fx.com - Waarschuwing FCA UK - 2014-11-11
Kingsley Capital Partners Inc - www.kingsleycp.com - Waarschuwing ASIC Australia - 2018-04-16
Kingsley Capital Partners Inc. - www.kingsleycp.com - Waarschuwing SEC USA - 2018-08-20
Kingsman Global Limited - www.kingsmangloballimited.com - Waarschuwing SFC Hong Kong - 2019-04-15
Kingsman Investment Limited - www.kingsmanltd.com - Waarschuwing FMA New Zealand - 2018-10-25
Kingston Asset Management Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11
Kingston Cooper LTD - kingston-cooper.net - Waarschuwing GM Litigation Assistance - 2017-03-20
Kingston Corporate Finance Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11
Kingston Corporate Finance Limited (clone) - www.wk99.com.cn - Waarschuwing SFC Hong Kong - 2016-08-03
Kingston Financial Group (clone) - www.kingston-fg.com - Waarschuwing SFC Hong Kong - 2014-07-31
Kingston Futures Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11
Kingston Futures Limited (clone) - www.wk99.com.cn - Waarschuwing SFC Hong Kong - 2016-08-03
Kingston Securities Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11
Kingston Securities Limited (clone) - www.jlfgp.com - Waarschuwing SFC Hong Kong - 2019-08-06
Kingston Securities Limited (clone) - www.wk99.com.cn - Waarschuwing SFC Hong Kong - 2016-08-03
Kingston Trading - kingstontrading.com - Waarschuwing SFC Hong Kong - 2018-12-13
Kinteka OÜ - www.greenfieldscapital.com - Waarschuwing Finansinspektioon Estonia - 2018-06-05
Kipling Mercer & Co. LLC - kiplingmercer.com - Waarschuwing USA SEC - 2011-03-18
Kirayaka International - www.kirayakainternational.com - Waarschuwing GM Litigation Assistance - 2012-08-13
Kirk Solutions Limited - Waarschuwing FCA UK - 2016-07-11
Kirkland Gray Acquisitions - Waarschuwing USA SEC - 2012-03-15
Kirkland Mergers & Acquisitions - kirklandmergersandacquisitions.com - Waarschuwing USA SEC - 2013-04-04
Kirkwood Global - www.kirkwoodglobal.com - Waarschuwing AFM Netherlands - 2016-01-18
Kiss Financial Management - www.kiss-financial-management.com - Waarschuwing AMF France - 2019-04-03
Kitano Ltd (Fx Market Pro, FxMarketPro) - www.fxmarketpro.com - Waarschuwing CNMV Spain - 2018-07-30
Kitano Ltd (SwissCCI) - www.swisscci.com - Waarschuwing Consob Italy - 2018-07-30
Kite Loans (clone of authorised firm) - Waarschuwing FCA UK - 2018-01-31
Kito Marketing (Investors Strategy) - www.investors-strategy.com - Waarschuwing AMF France - 2019-09-05
Kiyo Financial - kiyofinancial.com - Waarschuwing FSA Japan - 2013-12-31
Kiyose Mergers - Waarschuwing FCA UK - 2014-10-02
KJ Invest Capital Ltd - kjinvestcapital.com - Waarschuwing FMA Austria - 2020-01-29
KJRVS inc - Waarschuwing AMF Quebec - 2015-06-17
KJS (Kelly James Schnorenberg) Marketing - Waarschuwing USA CO DORA - 2016-03-15
KKR (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2013-08-06
KKR Capital Markets Asia Limited (clone) - www.kkrhk.com - Waarschuwing SFC Hong Kong - 2015-07-21
Klarman Securities - www.klarman-securites.com - Waarschuwing SFC Hong Kong - 2016-01-26
KLC Partners - Waarschuwing MAS Singapore - 2018-01-01
KLDC Technological Systems Ltd - www.cfxpoint.com - Waarschuwing CNMV Spain - 2019-02-04
KLDC Technological systems LTD (Cfx Point) - www.cfxpoint.com - Waarschuwing Consob Italy - 2018-06-25
Klein International - Waarschuwing ASIC Australia - 2018-01-01
Kleinwort Benson (Ventures) (clone of authorised firm) - www.kwbenson.com - Waarschuwing FCA UK - 2017-08-11
Kleinwort Benson Private Bank Limited (clone of FCA authorised firm) - kbp.ionln.co.ukdefault.html - Waarschuwing FCA UK - 2016-12-07
Kleinwort Finance - www.kleinwort.lu - Waarschuwing CSSF Luxembourg - 2013-01-21
Kleinwort Hambros (clone of FCA Authorised Firm) - sghambros.co.uk - Waarschuwing FCA UK - 2019-05-14
Klik & Share - www.netklikshare.com - Waarschuwing OJK Indonesia - 2018-08-27
Klik Bonus - indomedia.club - Waarschuwing OJK Indonesia - 2018-08-27
Kline Capital Partners - www.klinecapitalpartners.com - Waarschuwing SFC Hong Kong - 2016-06-30
KLM Holdings - www.klmholdings.com - Waarschuwing FSMA Belgium - 2019-01-08
KLM Investment Services Limited - Waarschuwing ASIC Australia - 2018-01-01
KLMex / The Kuala Lumpur Mercantile Exchange - Waarschuwing SC Malaysia - 2014-02-06
Klub Inwestorów Sp. z o.o. - Waarschuwing KNF Poland - 2017-10-23
Klub Zamoznego Inwestora - www.zamosny-inwestor.pl - Waarschuwing KNF Poland - 2013-09-24
KM Media Ltd (Bitex360) - www.bitex360.com - Waarschuwing Consob Italy - 2018-06-04
KMEX Kyoto Merchantile Exchange - Waarschuwing FSA Japan - 2013-12-31
KMI Consultants - Waarschuwing finma Switzerland - 2014-04-29
KMJ Limited - www.kmjltd.com - Waarschuwing AFM Netherlands - 2016-01-15
KML Investments Limited - www.kml-inv.com - Waarschuwing ASIC Australia - 2018-11-19
Knarr Bank - knarrbank.com - Waarschuwing Finanstilsynet Norway - 2017-05-12
Knight & Bradshaw - www.knightbradshaw.com - Waarschuwing ASIC Australia - 2014-05-11
Knight & Mackenzie Partners - www.knightmackenzie.com - Waarschuwing FSA Japan - 2017-12-20
Knight & McKenzie Partners - www.knightmackenzie.com - Waarschuwing ASIC Australia - 2018-02-20
Knight Capital Corp. - www.knightcapital.ca - Waarschuwing GM Litigation Assistance - 2018-01-01
Knight Capital Markets (clone of FCA authorised firm) - www.knightcapitalmarkets.com - Waarschuwing FCA UK - 2016-10-17
Knight Cover (clone of FCA authorised firm) - www.knightcover.com - Waarschuwing FCA UK - 2016-10-06
Knight Finance (clone) - Waarschuwing FCA UK - 2018-05-24
Knight Investment Limited - www.knight-investment.com - Waarschuwing SFC Hong Kong - 2018-11-28
Knights Wealth Ltd - www.knightswealth.com - Waarschuwing FCA UK - 2018-05-22
Knightsbridge Advisors - www.kbridgeadvisors.ch - Waarschuwing Finansinspektionen Sweden - 2012-04-25
Knightsbridge Management International Asset Management (clone of EEA authorised firm) - Waarschuwing FCA UK - 2014-06-26
Knightsbridge Transfer - knightsbridgetransfer.com - Waarschuwing GM Litigation Assistance - 2011-04-07
Knowle Sachs & Company - Waarschuwing ASIC Australia - 2018-01-01
Knowlton Group - Waarschuwing FCA UK - 2012-03-07
Knox D'Arcy Investment Management Limited - www.knoxdarcy.co.uk - Waarschuwing FCA UK - 2012-10-03
Knox Securities Corp. LLC - www.knoxsc.com - Waarschuwing BCSC Canada - 2012-07-12
KNS Trust Advisers Services S.R.L. - Waarschuwing CNVM Romania - 2012-09-24
Ko Sin Corporation Limited - Waarschuwing SFC Hong Kong - 2014-03-21
Kobe Asset Management - Waarschuwing USA SEC - 2011-03-18
Kobe Mercantile Exchange (KBMEX) - kbmex.org - Waarschuwing GM Litigation Assistance - 2018-03-22
Kobe Securities International - Waarschuwing SFC Hong Kong - 2004-03-17
Kodimax - www.kodimax.com - Waarschuwing FSMA Belgium - 2019-09-27
Koenig Rowe Campbell Alliance - www.krc-alliance.com - Waarschuwing FMA New Zealand - 2017-03-01
Kohler Commodities - Waarschuwing ASIC Australia - 2018-01-01
Kojima Ventures - www.kojimavt.com - Waarschuwing FCA UK - 2016-12-02
Kokajang Community - kokajangdahsyat.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-09-20
Kolusha OU (Jones Mutual) - jonesmutual.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-10
Komaki Group - www.komakigroup.com - Waarschuwing Finanstilsynet Norway - 2015-04-17
Komatsu Global Wealth Management - www.komatsuglobal.com - Waarschuwing CMVM Portugal - 2015-12-01
Komunitas Arisan Mikro Indonesia (K3 Plus) - kamioffice.blogspot.com - Waarschuwing OJK Indonesia - 2017-11-29
KontoFX - www.kontofx.com - Waarschuwing FCA UK - 2018-09-27
KontoFX - www.kontofx.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-23
KOP Wealth Management Ltd - www.kopwealth.com - Waarschuwing CNMV Spain - 2019-12-10
Koperasi Bintang Abadi Sejahtera - www.mengenalcsg.com - Waarschuwing OJK Indonesia - 2017-01-13
Koperasi Budaya Karyawan Bank Bumi Daya Cabang Pekanbaru - Waarschuwing OJK Indonesia - 2017-08-15
Koperasi Ekonomi Rakyat Nusantara - keranmalang.wordpress.com - Waarschuwing OJK Indonesia - 2018-08-27
Koperasi Ekonomi Rakyat Nusantara - keranmalang.wordpress.com - Waarschuwing OJK Indonesia - 2018-08-27
Koperasi Harus Sukses Bersama - www.koperasi-hsb.co.id - Waarschuwing OJK Indonesia - 2017-05-26
Koperasi Indonesia Bersatu - keranmalang.wordpress.com - Waarschuwing OJK Indonesia - 2018-08-27
Koperasi Indonesia Bersatu - keranmalang.wordpress.com - Waarschuwing OJK Indonesia - 2018-08-27
Koperasi Karya Putra Alam Semesta (KPAS) - Waarschuwing OJK Indonesia - 2017-10-04
Koperasi Segitiga Bermuda / Profitwin77 - profitwin77.com - Waarschuwing OJK Indonesia - 2017-01-13
Koperasi Serba Usaha Agro Cassava Nusantara (Agro Investy) - agrocassava.blogspot.co.ukpksu-koperasi-serba-usaha_9236.html - Waarschuwing OJK Indonesia - 2017-03-31
Koperasi Simpan Pinjam Makmur Mandiri - www.koperasimakmurmandiri.com - Waarschuwing OJK Indonesia - 2018-04-09
Koperasi Syariah Pesantren Entrepereneur (Program Senja Investasi) - senja.co.id - Waarschuwing OJK Indonesia - 2018-04-09
Koryo Asia Limited - Waarschuwing SFC Hong Kong - 2009-09-21
Kosta Economou Hatzis (KEH) Partners - kehpartners.com - Waarschuwing GM Litigation Assistance - 2013-08-23
Kowloon Global Wealth Management / Prospect Encore Limited / Karada Holdings Limited - Waarschuwing SFC Hong Kong - 2015-12-08
Koya Trading Europe - koya-trading.com - Waarschuwing finma Switzerland - 2019-05-21
KPay - www.kpay.my - Waarschuwing SC Malaysia - 2020-01-21
KPG Consulting Ltd - www.koyalgroup.com - Waarschuwing Finanstilsynet Norway - 2013-11-01
KPH Consulting Group - www.kphconsultinggroup.com - Waarschuwing USA SEC - 2014-09-10
KPR Associates S.A. - www.kpr-associates.com - Waarschuwing Finansinspektionen Sweden - 2012-03-07
Kramer & Associates Management Group LLC - Waarschuwing USA SEC - 2016-03-13
KRD Europe Management LLC - Waarschuwing SFC Hong Kong - 2002-06-20
Kredietjeaanvragen - Waarschuwing AFM Netherlands - 2014-08-12
Kredit 2015 Kredit-X Ltd. - www.kredit-2015.at - Waarschuwing FMA Austria - 2015-07-23
Kredit Finance Bank International - https://crystal-interfinance.com/ - Waarschuwing AMF France - 2019-09-16
Kredit Group Finance - Waarschuwing MFSA Malta - 2020-01-09
Kredit Institut GmbH - kredit-institut-gbhm.ch - Waarschuwing finma Switzerland - 2019-11-21
Kredit Invest - www.kredit-invest.com - Waarschuwing AMF France - 2019-11-25
Kredix Groups Finance - kredixgroups.com - Waarschuwing AMF France - 2019-12-27
Kremer Moyse AG - www.kremermoyse.eu - Waarschuwing CSSF Luxembourg - 2013-06-14
Krish Venture Ltd. / Krish Ventur Ltd. - Waarschuwing IFSC Belize - 2016-08-08
Kristalyne Wealth Care - www.kristalynewealth.com - Waarschuwing CSSF Luxembourg - 2019-11-25
Krisworld Development Limited doing business as binaryoptionsxposed.com - Waarschuwing GM Litigation Assistance - 2013-06-27
KRMEX - Waarschuwing GM Litigation Assistance - 2018-01-01
Kronos Group - hekronosgroup.com - Waarschuwing GM Litigation Assistance - 2018-01-01
Kronos Invest Ltd - kronosinvest.co - Waarschuwing CNMV Spain - 2019-11-25
Kronos-Invest Ltd - kronosinvest.co - Waarschuwing CNMV Spain - 2019-11-25
Kronosinvest Ltd - kronosinvest.co - Waarschuwing CNMV Spain - 2019-11-25
Kronosinvest Ltd - www.kronosinvest.co - Waarschuwing Consob Italy - 2019-09-30
Kronosinvestit Ltd - www.kronosinvestit.co - Waarschuwing Consob Italy - 2020-02-24
Krubal Management - www.krubal.com - Waarschuwing BNM Malaysia - 2017-01-09
Kruger Exchange - www.krugerexchange.com - Waarschuwing FCA UK - 2019-03-12
Krust Global Financials - www.krustglobalfinancials.com - Waarschuwing USA SEC - 2011-03-18
Krypto FX - www.kryptofx.com - Waarschuwing AMF France - 2019-07-25
Krypto Neo - www.kryptoneo.com - Waarschuwing AMF France - 2019-07-25
Krypto Wize - www.kryptowize.com - Waarschuwing AMF France - 2019-07-25
KryptoFX - www.kryptofx.com - Waarschuwing AMF France - 2019-07-25
Kryptoia Pte Ltd - www.kryptoia.com - Waarschuwing MAS Singapore - 2020-01-27
KryptoNeo - www.kryptoneo.com - Waarschuwing AMF France - 2019-07-25
KryptoWize - www.kryptowize.com - Waarschuwing AMF France - 2019-07-25
Krystal Escrows (clone) - www.krystalescrows.com - Waarschuwing FCA UK - 2016-07-06
KS Securities - ks-securities.com - Waarschuwing FMA Austria - 2019-11-05
KS-Securities - ks-securities.com - Waarschuwing FMA Austria - 2019-11-05
KS-Securities Vermögensverwaltung GmbH - ks-securities.com - Waarschuwing FMA Austria - 2019-11-05
KSF Trade (Marshall Advanced Innovation Ltd) - www.ksftrade.com - Waarschuwing FCA UK - 2015-04-27
KSI/Karamanof Securities & Investment Services (Clone of FCA EEA Authorised Firm) - www.karamanofinvestments.com - Waarschuwing FCA UK - 2013-12-09
KSIL Group - ksil-cur.com - Waarschuwing SFC Hong Kong - 2008-02-19
KTC Capital Management - www.ktccapital.com - Waarschuwing SFC Hong Kong - 2014-03-25
KTFF Ltd Kingdom Forex - www.kingdomforex.com - Waarschuwing IFSC Belize - 2011-03-02
Kuala Lumpur Mercantile Exchange (KLMex) - www.klmex.org - Waarschuwing SC Malaysia - 2014-02-06
Kuangshi Futures - www.kss.hk - Waarschuwing SFC Hong Kong - 2013-05-24
Kubitz Gold & Chubb - www.kubitzgoldchubb.com - Waarschuwing FCA UK - 2012-05-30
Kucher Partners, LLC - www.kucherpartners.com - Waarschuwing FCA UK - 2015-03-12
Kuefer International - www.kueferintl.com - Waarschuwing finma Switzerland - 2011-08-23
Kuhn Fitzgerald - kuhn-fitzgerald.com - Waarschuwing GM Litigation Assistance - 2017-09-13
Kunda (Hong Kong) International Investment Group Ltd. - www.yuanbaohui.comproject_index?id=206 - Waarschuwing SFC Hong Kong - 2015-10-19
Kurt Barremaecker (clone of EEA authorised firm) - www.kurtbarremaecker.com - Waarschuwing FCA UK - 2020-01-13
Kuva Limited (clone) - www.kuvaltd.com - Waarschuwing BMA Bermuda - 2016-01-29
Kuvera Dynasty - www.kuveradynasty.com - Waarschuwing CNMV Spain - 2019-07-01
Kuvera France - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09
Kuvera France - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09
Kuvera Global LLC - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09
Kuvera LLC - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09
kwbenson - www.kwbenson.com - Waarschuwing FMA Austria - 2017-07-12
KwikCash Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-08-01
Kyburg Financial GmbH - www.kyburgfinancial.com - Waarschuwing finma Switzerland - 2016-12-09
KyFino Holding AG - www.kyfino.ch - Waarschuwing finma Switzerland - 2016-09-08
Kyler & Keaton Holdings - www.kylerkeatonholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28
Kyodo-Securities - www.kyodosecurities.com - Waarschuwing Finansinspektionen Sweden - 2015-12-01
Kyoto Commodity Exchange, KYCX - kycx.org - Waarschuwing Finanstilsynet Norway - 2013-02-07
Kyoto Limited Ltd - www.investingpro.com - Waarschuwing CNMV Spain - 2018-10-08
Kyoto Mercantile Exchange - www.kmex.org - Waarschuwing Finansinspektionen Sweden - 2011-03-21