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

W Parker Consultants LLC - www.wparkerconsultants.com - Waarschuwing FCA UK - 2016-03-24

W.G. Consultant Limited - www.wgixau.com - Waarschuwing SFC Hong Kong - 2018-06-21

W.G.R PRO CAPITAL UK LTD (Prime FMS) - www.primefms.com - Waarschuwing FSMA Belgium - 2014-12-19

W.M. Advisors - Waarschuwing CNBV Mexico - 2009-09-02

W&W Asset Management GmbH - www.asset-ww.com - Waarschuwing finma Switzerland - 2019-11-05

WAA Fortune International Investment and Management Co. Ltd - Waarschuwing ASIC Australia - 2011-10-04

Waalam - www.waalaminvest.com - Waarschuwing AMF France - 2019-09-24

Waalam Invest - www.waalaminvest.com - Waarschuwing AMF France - 2019-09-24

Waalaminvest - www.waalaminvest.com - Waarschuwing AMF France - 2019-09-24

Wade and Wiley Consultancy - www.wadeandwileyconsultancy.com - Waarschuwing FCA UK - 2014-12-30

WageAnyDay Limited - www.wageanyday.co.uk - Waarschuwing FCA UK - 2015-08-01

Wagelender - www.pound-lender.com - Waarschuwing FCA UK - 2014-04-04

Wageme (clone) - Waarschuwing FCA UK - 2018-01-05

Wagner Berne - Waarschuwing FSMA Belgium - 2013-02-04

Wagner Capital Management Group - www.wagnercapitalmanagementgroup.com - Waarschuwing FCA UK - 2015-05-01

Wagon Finance (clone of authorised firm) - - Waarschuwing FCA UK - 2019-06-26

Wahana Credit And Loan Corporation - Waarschuwing SEC Philippines - 2018-03-01

Wahana Multi Purpose Bank - Waarschuwing SEC Philippines - 2018-03-01

Wahrburg Moss Group - www.wahrburgmoss.com - Waarschuwing USA SEC - 2013-08-20

Waight & Caffie Company Ltd. - www.waightcaffie.com - Waarschuwing FCA UK - 2011-12-12

Wainscott Consulting Group - www.wainscottconsulting.com - Waarschuwing FCA UK - 2017-02-13

Wainwright Corporate - www.wainwrightcorporate.com - Waarschuwing FCA UK - 2013-08-12

Wainwright Finance - www.wainwrightcorporate.com - Waarschuwing FCA UK - 2013-08-12

Wainwright Marks Management - www.wainwrightmarks.com - Waarschuwing FSMA Belgium - 2018-11-05

Wainwright Wealth Management - www.wainwrightcorporate.com - Waarschuwing FCA UK - 2013-08-12

Wakamy, Libman & Associates - www.wakamylibman.com - Waarschuwing FCA UK - 2015-12-01

Wakefield Securities Limited - www.wakefieldsecurities.com - Waarschuwing FCA UK - 2015-07-03

Walden Financial - waldenfinancial.com - Waarschuwing GM Litigation Assistance - 2016-03-21

Walden International - www.waldenint.com - Waarschuwing ASIC Australia - 2016-11-28

Waldmann Asset Management - www.waldmann-asset-management.com - Waarschuwing FSMA Belgium - 2016-11-07

Waldon McLean Associates - www.waldonmclean.com - Waarschuwing FSA Japan - 2013-12-31

Waldorf Harding Associates - www.waldorf-harding-associates.com - Waarschuwing SFC Hong Kong - 2016-04-27

Walker & Kelly Holdings - www.walkerkellyholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

Walker Andrew Gordon - Waarschuwing CSA Canada - 2011-03-30

Walker Bryan Securities - www.walkerbryansecurities.com. - Waarschuwing FCA UK - 2011-04-06

Walker Finance Company - www.walkerfcompany.com - Waarschuwing Cysec Cyprus - 2012-06-05

Walker Financial Management - www.wfinancialmanagement.com - Waarschuwing FCA UK - 2012-11-09

Walker-Anderson AG - walkeranderson-ag.com - Waarschuwing GM Litigation Assistance - 2017-01-19

Walkert Alliance (clone) - www.walkert.co.uk - Waarschuwing FCA UK - 2016-05-23

Wall Street Consulting International Corp - Waarschuwing OSC Canada - 2011-09-08

Wall Street Direct - www.wallstreetdirect.net - Waarschuwing ASIC Australia - 2016-11-28

Wall Street Prep & Co (clone) - wallstreetprep.co - Waarschuwing FSC Montserrat - 2017-08-16

Wall Street Systems Holdings, Inc. - www.wsshi.com - Waarschuwing USA SEC - 2011-10-25

Wall Street Underground - Waarschuwing SFC Hong Kong - 2002-02-22

Wall United Security Limited - - Waarschuwing SFC Hong Kong - 2019-07-02

Wallace and Hampton, Inc. - Waarschuwing SFC Hong Kong - 2004-03-29

Wallace Associates Inc - wallaceassociatesinc.com - Waarschuwing FSMA Belgium - 2016-04-12

Wallace Braxton Credit Union Limited (clone of FCA authorised firm) - www.wallacebraxtoncu.com - Waarschuwing FCA UK - 0208-06-22

Wallace Jacob Consultants Corporate Services - www.wjccorporateservices.com - Waarschuwing FCA UK - 2012-09-06

Wallberg Ltd (Millennium Options) - www.millenniumoptions.com - Waarschuwing ASIC Australia - 2017-07-14

Wallet Secur - www.wallet-secur.com - Waarschuwing AMF France - 2019-12-18

Wallet-Secur - www.wallet-secur.com - Waarschuwing AMF France - 2019-12-18

Wallis Partridge LLC - www.wallispartridge.com - Waarschuwing BCSC Canada - 2014-04-24

Walsh Invest & Trade Ltd (Forbslab) - forbslab.com - Waarschuwing CSSF Luxembourg - 2019-11-06

Walten Pichler - www.waltenpichler.com - Waarschuwing CBI Ireland - 2012-10-18

Walter Advisory Group - www.walteradvisorygroup.com - Waarschuwing SFC Hong Kong - 2017-03-07

Walter Harris & Company - www.walterharrisllc.com - Waarschuwing FCA UK - 2013-01-21

Walter Parker Group - www.walterparkergroup.com - Waarschuwing USA SEC - 2012-03-15

Walter van Hoecke Inc (clone of EEA authorised firm) - www.wvhethical.com - Waarschuwing FCA UK - 2020-01-23

Walters Capital Group - www.walterscap.com - Waarschuwing FCA UK - 2014-08-28

Waltika Partners Ltd (Alliance-Capital, Alliance Capita) - alliance-capital.cc - Waarschuwing FCA UK - 2019-10-25

Waltika Partners Ltd (Imperial-Finance, Imperial Finance, IFG) - imperial-finance.io - Waarschuwing Consob Italy - 2019-11-18

Walton International Group (S) Pte Ltd (Walton) - www.walton.com - Waarschuwing MAS Singapore - 2015-10-26

Walton Johnson & Co Corporate Services - www.wjccorporate.com - Waarschuwing FCA UK - 2012-04-03

Walton Securities LLC - www.waltonsecuritiesllc.com - Waarschuwing FCA UK - 2019-04-26

Wampum Group LLC - www.wampumgllc.com - Waarschuwing USA SEC - 2013-08-13

Wan Shi Group, Century Financial Limited, Man Financial Ltd - www.wanshi-fx.com - Waarschuwing SFC Hong Kong - 2008-10-21

Wandafx - wandafx.com - Waarschuwing Consob Italy - 2019-04-08

WanderMind Inc - presentasiwandermind.blogspot.co.uk201501presentasi-bisnis-wandermindinc.html - Waarschuwing OJK Indonesia - 2016-08-18

Wang Lee Mergers & Acquisitions - Waarschuwing SFC Hong Kong - 2005-12-08

Wansheng International Investment Group Co Ltd - www.wanshengvip.com - Waarschuwing SFC Hong Kong - 2009-01-20

Wao Motor Corporation - www.wao.20fr.com - Waarschuwing SMV Panama - 2011-06-15

Ward Henderson Management - www.wardhenderson.com - Waarschuwing GM Litigation Assistance - 2019-12-15

Warner Abbott Capital Management - www.warnerabbott.com - Waarschuwing FCA UK - 2012-11-12

Warner Beck Incorporated - warnerbeck.com - Waarschuwing SFC Hong Kong - 2005-02-16

Warner Beck Pte Ltd - Waarschuwing SFC Hong Kong - 2007-05-15

Warner Price Trading Ltd - Waarschuwing MAS Singapore - 2006-12-17

Warning regarding individuals impersonating CySEC officers - Waarschuwing Cysec Cyprus - 2016-06-10

Warren & Massey Asset Management Ltd. Inc. - www.warren-massey.net - Waarschuwing USA SEC - 2011-03-18

Warren and Baker - www.warrenandbaker.com - Waarschuwing ASIC Australia - 2016-11-28

Warren and Stone Group - - Waarschuwing FCA UK - 2019-05-31

Warren Fisher & Associates - warrenfisherassociates.com - Waarschuwing FCA UK - 2011-10-27

Warren Futures Limited - Waarschuwing SFC Hong Kong - 2004-09-22

Warren Global Group - warrenglobalgroup.com - Waarschuwing FMA Austria - 2015-07-23

Warren Group - www.warrengroupusa.net - Waarschuwing SFC Hong Kong - 2006-09-11

Warren Hill, LLC - Waarschuwing USA SEC - 2011-03-18

Warrick Management Group Ltd - www.warrickmanagement.com - Waarschuwing ASIC Australia - 2011-10-04

Warrington Shaw - warringtonshaw.com - Waarschuwing FSMA Belgium - 2019-01-08

Warsaw Asset House sp. z o.o. - Waarschuwing KNF Poland - 2019-09-20

Warszawska Gielda Towarowa SA/WGT SA - Waarschuwing KNF Poland - 2012-08-08

Warthon Rubin - www.warthon-rubin.com - Waarschuwing FCA UK - 2011-04-26

Warwick Ventures - warwickvc.com - Waarschuwing FSMA Belgium - 2010-02-09

Washington Capital Group - washingtoncapitalgroup.com - Waarschuwing FSA Japan - 2017-12-20

Washington D.C. Securities Division - www.uswsd.org - Waarschuwing FCA UK - 2012-10-04

Washington Mutual Bank - Waarschuwing SFC Hong Kong - 2004-12-01

Washington Regulatory Division - www.washingtonregdiv.org - Waarschuwing SEC USA - 2018-04-10

Watchtower Finance Limited (clone of FCA authorised firm) - - Waarschuwing FCA UK - 2019-06-17

Water Beaute World Berhad - www.waterbeauteworld.com - Waarschuwing BNM Malaysia - 2017-05-09

Water Solutions Asia - www.hydrosolutionsasia.com - Waarschuwing ASIC Australia - 2011-09-23

Waterfield Consulting Group - www.waterfieldgrp.com - Waarschuwing FCA UK - 2019-03-18

Waterhouse Holdings Inc (and Chicago Accounting) - www.whescrow.com - Waarschuwing ASIC Australia - 2016-11-28

Waterman and Noble - Waarschuwing SFC Hong Kong - 2003-03-26

Waterman Wealth Management - www.watermanmanagement.com - Waarschuwing FCA UK - 2013-09-16

Watford, Dunning & Partners Ltd - www.watforddunning.com - Waarschuwing FMA New Zealand - 2018-04-17

Watkins Consultancy Ltd - www.watkinsconsultancyltd.com - Waarschuwing FCA UK - 2016-09-13

Watson & Gray Limited - www.watsongraylimited.com - Waarschuwing SFC Hong Kong - 2017-08-28

Watson Management Associates LLC (clone) - watsonmanagementassociatesllc.com - Waarschuwing GM Litigation Assistance - 2016-06-06

Watson Sandy Holding Co. - Waarschuwing USA SEC - 2011-04-28

Wattenberg Capital Ltd - www.wattenbergcapital.com - Waarschuwing FSC Mauritius - 2015-04-10

Watters & Partners Ltd - www.wattersandpartners.com - Waarschuwing FCA UK - 2016-05-24

Wattford Capital Partners - www.wattfordcapitalpartners.com - Waarschuwing FCA UK - 2015-05-05

Watts Corporate Services LLC - www.wattscs.com - Waarschuwing FCA UK - 2014-09-18

Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex - www.wavestarmysteryforex.net - Waarschuwing SFC Hong Kong - 2013-11-20

Waverly M & A - www.waverlyma.com - Waarschuwing SFC Hong Kong - 2009-12-15

Way to Finance (clone) - www.waytofinance.co.uk - Waarschuwing FCA UK - 2017-10-11

Waybridge Financial (clone of authorised firm) - www.waybridgefinancial.com - Waarschuwing FCA UK - 2017-12-08

Wayne Global Limited (WayneFX) - www.waynefx.com - Waarschuwing SFC Hong Kong - 2018-06-21

Wayne Macleod - Waarschuwing FSC Mauritius - 2019-01-17

WayneFX - www.waynefx.com - Waarschuwing SFC Hong Kong - 2018-06-21

Waytung Global - www.waytung-global.com - Waarschuwing SFC Hong Kong - 2011-08-26

WB Global - Waarschuwing FSA Japan - 2013-12-31

WB Global Strategic Asset Management - www.wbglobal.net - Waarschuwing FCA UK - 2014-09-19

WB Wealth Group / WB Wealth Management (clone) - www.wbwealthgroup.com - Waarschuwing FCA UK - 2016-09-07

WB-Invest GmbH - www.wb-invest.com - Waarschuwing AFM Netherlands - 2015-06-08

WBA Advertising - www.wbaadvertising.net - Waarschuwing SEC Philippines - 2019-12-05

WBA Development Corporation - www.wbaadvertising.net - Waarschuwing SEC Philippines - 2019-12-05

WBlake - www.wblake.net - Waarschuwing CSSF Luxembourg - 2014-03-12

WBS Holding Ltd. (Worldwide Brokerage Service) - wbsholding.com - Waarschuwing GM Litigation Assistance - 2013-06-19

WCM777 Inc / WCM777 Limited - wcm777.com - Waarschuwing USA AL CCED - 2014-03-03

We Claim 4U Limited - Waarschuwing FCA UK - 2019-09-19

We-Ha-Ba SA - wehaba.com - Waarschuwing AMF France - 2020-01-03

We.Insure (clone of FCA authorised firm) - www.instagramnl.comwe.insure - Waarschuwing FCA UK - 2017-05-12

WealSol Pte Ltd (WealSol) - wealsol.com - Waarschuwing MAS Singapore - 2014-03-12

Wealth Advisor - Waarschuwing SMV Panama - 2018-01-01

Wealth Builder Accelerator - www.wbaadvertising.net - Waarschuwing SEC Philippines - 2019-12-05

Wealth Builder Advertising - www.wbaadvertising.net - Waarschuwing SEC Philippines - 2019-12-05

Wealth Builder FX Group Limited - www.wealthbuilderfx.com - Waarschuwing SFC Hong Kong - 2014-03-13

Wealth Builderaccelerator-Wba Advertising Philippines - www.wbaadvertising.net - Waarschuwing SEC Philippines - 2019-12-05

Wealth Capital Corp - www.wealthcapitalcorp.com - Waarschuwing SFC Hong Kong - 2012-09-19

Wealth Capital FM (Astra Consulting OU) - www.wealthcapital.fm - Waarschuwing FCA UK - 2019-12-24

Wealth Creation Investments Pte Ltd (formerly known as Global Internship Consultants Pte. Ltd.) - wealthcreation.sg - Waarschuwing MAS Singapore - 2016-04-07

Wealth Generators LLC - wealthgenerators.com - Waarschuwing SIF Colombia - 2016-12-16

Wealth Insider Group - wealthinsidergroup.com - Waarschuwing MAS Singapore - 2016-06-10

Wealth International Corp. - www.wealthcapitalcorp.com - Waarschuwing BCSC Canada - 2012-09-04

Wealth Management Group Ltd - www.wmgfund.com - Waarschuwing SFC Hong Kong - 2016-11-07

Wealth Management Services Limited - www.wealthsmanagements.com - Waarschuwing FCA UK - 2012-02-24

Wealth Planning Solutions Europe (Clone of EEA-authorised Firm) - Waarschuwing FCA UK - 2014-03-19

Wealth Solutions Investments & Development Partners - Waarschuwing FSCA South Africa - 2019-08-19

Wealth Solutions Management Pte Ltd - www.wealthsolutions.com.sg - Waarschuwing MAS Singapore - 2015-02-18

WealthCapital - - Waarschuwing finma Switzerland - 2019-06-27

WeAreTraders Ltd - www.cursosdeforex.es - Waarschuwing CNMV Spain - 2017-09-11

Webb Capital Partners - Waarschuwing FSA Japan - 2013-12-31

Webnet Ltd (2Dots, 2 Dots) - www.2dots.com - Waarschuwing Consob Italy - 2019-12-23

Webnet Ltd (2dots) - www.2dots.com - Waarschuwing CNMV Spain - 2019-05-07

Website Promotions Ltd. - www.cherrytrade.com - Waarschuwing OSC Canada - 2016-03-23

Webster Acquisitions - Waarschuwing ASIC Australia - 2018-01-01

Webster Trade Consulting Sdn Bhd (1171420D) - wtcprolimited.blogspot.de - Waarschuwing BNM Malaysia - 2017-02-24

WebWork Trade Links Private Limited - www.web-work.in - Waarschuwing GM Litigation Assistance - 2017-07-01

Wee Loans - Waarschuwing FCA UK - 2017-12-12

Weeclick Club - weeclick.club - Waarschuwing SEC Philippines - 2019-09-27

WeeCONOMY AG - www.wee.com - Waarschuwing CNB Czech Republic - 2017-09-13

Weed Millionaire - es.weedmillionairepro.com - Waarschuwing CNMV Spain - 2019-10-14

Wegman & Associates - www.wegmansaca.com - Waarschuwing USA SEC - 2016-03-01

Wehaba SA - wehaba.com - Waarschuwing AMF France - 2020-01-03

Wei International Group Co., Ltd. - www.stdcap.com - Waarschuwing SFC Hong Kong - 2004-11-24

Weila Capital Limited (clone of authorised firm) - - Waarschuwing FCA UK - 2019-07-08

Wein Smart - wein-sukses.com - Waarschuwing OJK Indonesia - 2016-12-27

Wein Sukses - wein-sukses.com - Waarschuwing OJK Indonesia - 2016-12-27

Wein You Aslakan - wein-sukses.com - Waarschuwing OJK Indonesia - 2016-12-27

Weinberg Equity Management - weinbergequitymanagement.com - Waarschuwing USA SEC - 2013-04-04

Weinstein & Younge Asset Management Group - www.weinsteinyounge.com - Waarschuwing USA SEC - 2017-02-08

Weinstein Acquisitions and Offshore Equities Regulation Department - weinsteinacquisitions.com - Waarschuwing Finansinspektionen Sweden - 2015-09-28

Weisberg & Cohen LLC - www.weisbergcohen.com - Waarschuwing FCA UK - 2012-10-22

Weismuller and Sons - www.weissmullerandsons.com - Waarschuwing ASIC Australia - 2011-05-10

Weiss Rifkin & Partners - weissrifkinpartners.com - Waarschuwing USA SEC - 2011-10-25

Weissman Commodities - www.weissmancommodities.com - Waarschuwing SFC Hong Kong - 2011-04-12

Weizhan Tang and Associates Inc. - Waarschuwing OSC Canada - 2019-05-28

Weizhen Tang Corp - Waarschuwing OSC Canada - 2019-05-28

Weizmann & Young - www.weizmannyoung.com - Waarschuwing FCA UK - 2011-04-11

Welbeck Associates - Waarschuwing FCA UK - 2012-04-24

Welborn Capiltal (sic) LLC - www.welbornllc.com - Waarschuwing FCA UK - 2012-01-30

Welborn Capital & Partners LLC - www.welbornllc.com - Waarschuwing FCA UK - 2012-01-30

Welborn Capital Partners Inc. - www.welbornllc.com - Waarschuwing FCA UK - 2012-01-30

Welch Burton Mergers & Acquisitions Inc. - welchburtonma.us - Waarschuwing ASIC Australia - 2016-12-19

Welcome Mittal Group UK Ltd - Waarschuwing FCA UK - 2011-07-08

Welfare Financial Corporation (WF Corp) - www.welfarefinancial.com - Waarschuwing AMF France - 2019-12-12

Well Investments Ltd (iXiTrade) - www.ixitrade.com - Waarschuwing FSMA Belgium - 2015-07-02

WellBank Consultants - www.wellbankconsultants.com - Waarschuwing ASIC Australia - 2013-09-12

Wellensteyn & Partner - www.wellensteyn-partner.de - Waarschuwing GM Litigation Assistance - 2014-07-03

Wellesley Group Limited (clone of authorised firm) - - Waarschuwing FCA UK - 2019-06-10

Wellesley Property Group (clone of authorised firm) - - Waarschuwing FCA UK - 2019-06-10

Welling & Company LLC - www.wellingco.com - Waarschuwing Central Bank Lithuania - 2012-11-06

Wellington Capital Group - wellington-capital-group.com - Waarschuwing FSA Japan - 2018-03-30

Wellington Capital Markets - www.wellingtoncapitalmarkets.com - Waarschuwing Finansinspektionen Sweden - 2012-06-21

Wellington International - Waarschuwing ASIC Australia - 2016-12-16

Wellington Inv LTD (Wellingtoninv, clone) - www.wellingtoninv.com - Waarschuwing FCA UK - 2019-03-26

Wellington Management GmbH - www.wellingtonit.de - Waarschuwing FCA UK - 2012-08-07

Wellington Management Group (clone) - wellington-management.org - Waarschuwing CSSF Luxembourg - 2019-05-13

Wellington Management Portfolios - www.wellingtonmp.com - Waarschuwing FCA UK - 2012-03-12

Wellington Mergers and Acquisitions - Waarschuwing USA SEC - 2011-03-18

Wellington Philips Asset Management Group - www.wellingtonphilipsamg.com - Waarschuwing finma Switzerland - 2012-01-30

Wellington Trading Group - Waarschuwing ASIC Australia - 2016-12-16

Wellingtoninv (clone of authorised firm) - www.wellingtoninv.com - Waarschuwing FCA UK - 2019-03-26

Wells Capital Management - www.wellsconsultancy.com - Waarschuwing FCA UK - 2012-06-28

Wells Fargo - Waarschuwing SFC Hong Kong - 2005-06-15

Wells Fargo Advisors - www.wellsfargolondon.com - Waarschuwing FCA UK - 2012-09-07

Wells Fargo Global Investments (Hong Kong) Company Limited - www.fuguohk.com - Waarschuwing SFC Hong Kong - 2015-09-10

Wells Fargo Securities International Limited / Suncor - www.wellsfargosecurities.co.cc - Waarschuwing FCA UK - 2012-08-29

Wells Financial Holdings Ltd - wellsfinancialholdings.com - Waarschuwing ASIC Australia - 2011-02-24

Wells Goldman - wg.transferslimited.com - Waarschuwing SFC Hong Kong - 2015-07-07

Wells International Investments Ltd - Waarschuwing SFC Hong Kong - 2003-04-04

Wellving Asset Management - wellving-am.com - Waarschuwing FSA Japan - 2019-06-18

Welsh Securities LLC - Waarschuwing SEC USA - 2019-06-11

Welt Trades (Game Capital Ads Limited) - www.welttrades.com - Waarschuwing Consob Italy - 2019-12-23

Weltrade (Systemgates Ltd) - www.weltrade.com - Waarschuwing CNMV Spain - 2019-12-02

WeltTrades (Game Capital Ads Limited) - www.welttrades.com - Waarschuwing Consob Italy - 2019-12-23

WeNew.net - wenew.net - Waarschuwing SFC Hong Kong - 2005-01-13

Wentworth & Wellesley Ltd. / Wentworth & Wellesley Metals - www.wentworthandwellesley.com - Waarschuwing BCSC Canada - 2012-03-13

Wentworth and Gerrard International Capital - www.wginternationalcapital.com - Waarschuwing FCA UK - 2011-02-16

Wentworth Fiduciary and Transfer Services - Waarschuwing USA SEC - 2014-09-10

Wentworth Group Ltd - www.wentworthgrp.com - Waarschuwing GM Litigation Assistance - 2016-12-21

Wentworth Insurance Brokers Limited (clone of authorised firm) - - Waarschuwing FCA UK - 2019-06-07

Wentworth Worldwide Ltd - www.wenthworthworldwideltd.com - Waarschuwing AFM Netherlands - 2013-06-18

WeRe Bank - www.werebank.com - Waarschuwing FMA Austria - 2016-01-23

Werner Group - www.werner-international.com - Waarschuwing USA SEC - 2012-03-15

Werner Group International - Waarschuwing IFSC Belize - 2011-05-05

Werner Stocker - wernerstocker.com - Waarschuwing FMA Austria - 2017-05-26

Werte Consulting AG - werte-consulting.eu - Waarschuwing FMA Austria - 2015-12-07

Wertpapierhandels Bank Paris - wehaba.com - Waarschuwing AMF France - 2020-01-03

Wesley Robinson (DRR900306 N.S. Limited) - Waarschuwing NSSC Canada - 2019-11-07

Wessner Group Limited - Waarschuwing SFC Hong Kong - 2007-05-15

West Capital Inc - Waarschuwing FSA Japan - 2018-11-28

West Capital International - Waarschuwing FSA Japan - 2018-11-28

West Capital Partners Inc - www.westcapitalinc.com - Waarschuwing FCA UK - 2014-12-02

West Coast Financial LLC, a.k.a. WC Financial Group LLC - wcfinancialgroup.com - Waarschuwing USA SEC - 2014-09-10

West Coast Stock Transfer Inc. - www.wcsti.com - Waarschuwing USA SEC - 2011-10-25

West Financial/ West Financial Advisory House - www.westfinancialadvisoryhouse.com - Waarschuwing FCA UK - 2015-11-06

West Global Financial - www.westglobalfinancial.co.nz - Waarschuwing GM Litigation Assistance - 2011-07-11

West Media Group Limited (24btcmarkets) - 24btcmarkets.com - Waarschuwing Consob Italy - 2019-05-06

West Media Group Ltd (24BTCMarkets) - - Waarschuwing CNMV Spain - 2019-02-25

West Media Group Ltd (PlatinumsTrade) - platinumstrade.com - Waarschuwing CNMV Spain - 2019-02-25

West Pacific Dealers - west-pacific-dealers.com - Waarschuwing FSMA Belgium - 2017-04-05

Westberg Equity Research Corp (WERC)/Westburg Equity - www.westbergcorp.com - Waarschuwing FCA UK - 2013-12-18

Westborough LLC - www.westboroughllc.com - Waarschuwing FCA UK - 2011-04-27

Westbrook Acquisition Authority - www.westbrookacquisitionauthority.com - Waarschuwing FCA UK - 2011-10-14

Westburn Finance (clone of FCA authorised firm) - finance2all.com - Waarschuwing FCA UK - 2016-12-05

Westcap Investments (clone) - westcapinvestments.com - Waarschuwing AMF Quebec - 2017-12-01

Westcore Capital Limited - www.westcorecapital.com - Waarschuwing ASIC Australia - 2016-12-16

Westerby (clone) - Waarschuwing FCA UK - 2011-11-07

Westerman Consultancy Ltd - www.westermanconsultancy.com - Waarschuwing FCA UK - 2018-12-11

Western & Gulf Finance Corporation Limited - Waarschuwing SFC Hong Kong - 2002-02-05

Western and Gulf Finance Corporation - Waarschuwing ASIC Australia - 2016-12-16

Western Capital Inc - www.westerncap.com - Waarschuwing ASIC Australia - 2016-12-16

Western Capital Trading - www.westerncapitaltrading.com - Waarschuwing ASIC Australia - 2016-12-16

Western Equities Corporation - westernequitiescorp.com - Waarschuwing USA SEC - 2011-10-23

Western Global Capital Management - westernglobalcapmgt.com - Waarschuwing USA SEC - 2011-10-25

Western Loan Finance - Waarschuwing FSCA South Africa - 2020-02-07

Western Pacific Advisor, Inc - www.westpacificadvisors.com - Waarschuwing FSA Japan - 2013-12-31

Western Pacific Advisors Inc. a.k.a. Westpac Inc. - Waarschuwing USA SEC - 2011-03-18

Western Transfers Company - www.westerntransfers.com - Waarschuwing USA SEC - 2013-08-20

Western Trust Company - www.westerntrust.us - Waarschuwing ASIC Australia - 2015-01-16

Westernfield Holding - www.western-field.com - Waarschuwing FSA Japan - 2013-12-31

WesternField Holdings Inc - www.western-field.com - Waarschuwing ASIC Australia - 2016-12-16

Westgate & Greene Associates - www.westgategreene.com - Waarschuwing FCA UK - 2011-10-24

Westgate Consulting Group - www.westgateconsultinggrp.com - Waarschuwing FCA UK - 2016-07-04

Westhaven Management - www.westhavenmanagement.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

Westhill Consulting - www.westhillconsulting.com - Waarschuwing ASIC Australia - 2014-05-02

Westhill Partners, Inc. - westhillpartners.us - Waarschuwing USA SEC - 2014-09-10

Westhorpe Capital - www.westhorpecapital.com - Waarschuwing SFC Hong Kong - 2011-07-22

Westin International Inc - Waarschuwing FCA UK - 2011-12-28

Westley Asia Limited - Waarschuwing SFC Hong Kong - 2011-12-28

Westline M&A - Waarschuwing SFC Hong Kong - 2010-05-12

Westmill Associates - www.westmillassociates.com - Waarschuwing FCA UK - 2012-01-25

Westminster Financial Services - www.wfsint.com - Waarschuwing FCA UK - 2011-08-04

Westminster Guarantee Protection (Trustees) Limited - www.westminsterguarantees.co.uk - Waarschuwing FCA UK - 2016-08-15

Westminster Sureties A.G. - westminstersureties.webs.com - Waarschuwing finma Switzerland - 2016-02-09

Westmount Associates - www.westmountassociates.com - Waarschuwing FCA UK - 2017-08-07

Weston & Scott Consultants - www.westonscottconsultants.com - Waarschuwing FCA UK - 2012-10-25

Weston MIller - www.westonmiller.com - Waarschuwing GM Litigation Assistance - 2017-04-27

Westpac Bank of London (clone) - www.westpacbnk.com - Waarschuwing FCA UK - 2018-03-14

Westrate Capital Management - Waarschuwing GM Litigation Assistance - 2018-01-01

Westton Worldwide M&A Inc - Waarschuwing FCA UK - 2012-05-22

Westward Group - westwardgroup.com - Waarschuwing Finanstilsynet Norway - 2014-02-20

Westward Holdings - www.westwardholdings.com - Waarschuwing FSMA Belgium - 2017-08-18

Westway Investments Limited - Waarschuwing SFC Hong Kong - 2002-02-08

Westwood Consultancy - www.westwoodcllc.com - Waarschuwing USA SEC - 2016-03-01

Westwood Investment Funds (Clone of FCA recognised product) - www.westwoodinvestmentfunds.com - Waarschuwing FCA UK - 2019-11-21

Westwood Management Limited - Waarschuwing ASIC Australia - 2018-01-01

Westwoodofe - westwoodofe.com - Waarschuwing CNMV Spain - 2019-04-15

Wexner Consultancy Group - www.wexnergroup.com - Waarschuwing FCA UK - 2019-02-22

Weyhills Econometrics - www.weyhills.com - Waarschuwing MAS Singapore - 2016-07-29

WF Corp (Welfare Financial Corporation) - www.welfarefinancial.com - Waarschuwing AMF France - 2019-12-12

WFB-Financial Consulting World Ltd/Financial Consulding World Ltd./EU Financial Consulding World Ltd. - Waarschuwing FMA Austria - 2012-06-04

WFE Capital - Waarschuwing FMA New Zealand - 2019-09-20

WG Affiliates Ltd - Waarschuwing FCA UK - 2018-05-22

WG Germany GmbH - wealthgenerators.com - Waarschuwing Finansinspektioon Estonia - 2017-04-10

WGM Group Limited (formerly Belfor Capital Limited) trading as Belfor FX - www.belforfx.com - Waarschuwing FMA New Zealand - 2016-02-24

WGM Services (Cyprus) Ltd - www.eztrader.comen - Waarschuwing AMF France - 2014-01-21

Whalberg & Kaplan - Waarschuwing GM Litigation Assistance - 2011-05-05

Whalberg and Kaplan Agency Inc. - Waarschuwing USA SEC - 2011-04-28

Wharton Asset Management UK LLP (clone) - whartonassetmanagement.com - Waarschuwing FCA UK - 2017-11-20

Wheaton Capital Limited (clone) - www.wheatoncapital.com - Waarschuwing FCA UK - 2016-08-09

Wheeler Asset Group - www.wheelerassetgroup.com - Waarschuwing ASIC Australia - 2012-06-14

Wheeler Asset Management - Waarschuwing FCA UK - 2012-09-04

Wheeler Consultancy Ltd - Waarschuwing FCA UK - 2015-01-07

Wheretogo Advertising - wheretogoadvertising.com - Waarschuwing SEC Philippines - 2019-10-09

Wheretogo Travel Advertising Company - wheretogoadvertising.com - Waarschuwing SEC Philippines - 2019-10-09

Whetu and Partners - www.whetupartners.com - Waarschuwing CNB Czech Republic - 2018-10-16

Which ISA Investment (Riverlynn Limited) - www.whichisainvestment.com - Waarschuwing FCA UK - 2019-11-08

WhirlWind Energy - www.wix.com.ctopbaswhirlwindenergy - Waarschuwing OSC Canada - 2012-05-25

Whiskey Prestige (Prestige Conseil) - www.whisky-prestige.com - Waarschuwing AMF France - 2019-12-10

Whitaker Corporate Partners - www.whitakercorporate.com - Waarschuwing FCA UK - 2015-11-12

Whitby Dumas - Waarschuwing ASIC Australia - 2018-01-01

White Market S.L. - www.whitemarket.es - Waarschuwing CNMV Spain - 2012-06-18

White Plains International Securities - www.whiteplainsintl.com - Waarschuwing FCA UK - 2013-08-09

White Rock Assets Ltd - www.investimentiimmobiliarivincenti.it - Waarschuwing Consob Italy - 2016-08-01

White Rock Commodity Holding AG - Waarschuwing GM Litigation Assistance - 2018-01-01

White Sea Ltd (WLT Investments) - www.wltinvestments.com - Waarschuwing CNMV Spain - 2017-07-03

White Sphere (BVI) Ltd - ws-ai.com - Waarschuwing MAS Singapore - 2017-02-17

White Sphere Holding Pte. Ltd. - www.pixeltrade.com - Waarschuwing MAS Singapore - 2018-01-09

White Square Trading Limited trading as Universe Markets - www.universemarkets.com - Waarschuwing FCA UK - 2018-05-24

White-Miller Associates - www.white-miller-associates.com - Waarschuwing SFC Hong Kong - 2014-02-12

Whitegate Partners - www.whitegate-partners.com - Waarschuwing FMA Austria - 2012-07-28

Whitehall Capital Group - www.whitehallcapitalgroup.com - Waarschuwing SFC Hong Kong - 2015-10-19

Whitehouse Capital Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

WhiteSphere Alternative Investment - ws-ai.com - Waarschuwing MAS Singapore - 2017-02-17

WhiteSquare Trading Ltd (UniverseMarkets, Universe Markets) - - Waarschuwing FMA Austria - 2019-07-09

Whitestone Finance Ltd - whitestonefinanceltd.co.uk - Waarschuwing FSC Jersey - 2017-10-02

Whitestone Finance Ltd (clone) - www.whitestonefinanceltd.co.uk - Waarschuwing FCA UK - 2018-04-27

Whitestone Financial Planning - www.wsfinancialplanning.com - Waarschuwing FCA UK - 2012-02-08

Whitestone Securities Limited - www.10markets.com - Waarschuwing AMF Quebec - 2016-11-29

Whitfield International Consulting Group - www.whitfieldintlconsultinggroup.com - Waarschuwing FCA UK - 2015-09-03

Whitman Law Group - www.whitmanlg.com - Waarschuwing FCA UK - 2018-05-09

Whitman Lloyds and Associates - Waarschuwing ASIC Australia - 2018-01-01

Whitman Pearce and Partners - Waarschuwing SFC Hong Kong - 2004-03-15

Whitmore Wealth Management - www.whitmorewealth.com - Waarschuwing FCA UK - 2013-06-03

Whitney Cooper Associates - www.whitneycooperassociates.com - Waarschuwing FCA UK - 2013-10-11

Whittman Simmons Inc. - www.whittmansimmons.com - Waarschuwing USA SEC - 2011-03-18

Whittman Wright & Associates - www.whittmanwright.com - Waarschuwing ASIC Australia - 2015-10-04

WHO TRADE Co.,Ltd. - Waarschuwing SEC Thailand - 2012-08-03

WI Cambios - Waarschuwing CNBV Mexico - 2011-02-03

WI Capital - Waarschuwing CNBV Mexico - 2011-02-03

WI Consultores - Waarschuwing CNBV Mexico - 2011-02-03

WI Group OÜ (CryptoBitUp) - - Waarschuwing Finantsinspektsioon Estonia - 2019-07-02

Widmer Options - Waarschuwing SFC Hong Kong - 2010-10-12

WIG Markets - - Waarschuwing CNMV Spain - 2019-07-22

Wigmarkets - www.wigmarkets.com - Waarschuwing Consob Italy - 2018-12-24

Wigston Private Bank (clone of FCA authorised firm) - wigston.ionln.co.uk - Waarschuwing FCA UK - 2015-04-10

Wiin International Group Ltd - Waarschuwing GM Litigation Assistance - 2013-12-20

Wildex Investment Limited - www.wildexinvestment.com - Waarschuwing FMA New Zealand - 2019-04-10

Wildex Investment Limited - www.wildexinvestment.com - Waarschuwing SFC Hong Kong - 2019-10-14

Wilkin And Associates Inc - Waarschuwing SFC Hong Kong - 2008-06-03

Wilkins Capital Group - www.wilkinscapitalgroup.com - Waarschuwing FCA UK - 2015-06-01

Wilkins Developments - www.wilkinsdevelopments.com - Waarschuwing FCA UK - 2017-09-04

Wilkins Property Developments - www.wilkinsdevelopments.com - Waarschuwing FCA UK - 2017-09-04

Wilkinson Bennings Securities - www.wilkinsonbennings.com - Waarschuwing Finansinspektionen Sweden - 2011-04-15

Wilkinson Europe Ltd (EOS-Market) - www.eos-market.com - Waarschuwing FCA UK - 2020-01-24

Willa Servicios Fiduciarios S.A. - Waarschuwing CNV Argentina - 2016-11-22

William & Brown Management Group - www.williambrownmanagement.com - Waarschuwing FCA UK - 2012-04-10

William Blair Capital Partners - Waarschuwing FCA UK - 2012-06-27

William Blake - www.will-blake.com - Waarschuwing Finansinspektionen Sweden - 2012-10-05

William Burke Ventures - www.williamburkeventures.com - Waarschuwing USA SEC - 2016-04-19

William Campbell Company - www.williamcampbellcompany.com - Waarschuwing FCA UK - 2011-04-13

William Grant & Co (clone) - www.williamgrantandco.com - Waarschuwing FCA UK - 2014-02-27

William Howarth - Waarschuwing FCA UK - 2015-05-05

William Morgan Group - www.williammorgangroup.com - Waarschuwing FCA UK - 2012-04-04

William Paulstern - www.williampaulstern.com - Waarschuwing SFC Hong Kong - 2016-12-23

William Smith and Company - www.williamsmithandcompany.com - Waarschuwing FMA Austria - 2011-03-10

williamchow@vpgroupasia.com - Waarschuwing SFC Hong Kong - 2013-06-06

Williams & Chase Associates - williamschaseassociates.com - Waarschuwing FCA UK - 2017-04-28

Williams & Chase Associates - williamschaseassociates.com - Waarschuwing finma Switzerland - 2017-05-29

Williams & Miller PLLC - www.williamsmckenna.com - Waarschuwing USA SEC - 2016-04-19

Williams Beacon Advisory Ltd. - www.williams-beacon.com - Waarschuwing AFM Netherland - 2017-10-19

Williams Carter & Associates LLC - www.williamscarterassoc.com - Waarschuwing FCA UK - 2019-09-18

Williams Consultancy Limited - www.williamsconsultancyltd.com - Waarschuwing FCA UK - 2012-10-18

Williams Corporation Limited (R2B) - r2binternational.com - Waarschuwing SFC Hong Kong - 2018-06-27

Williams Corporation Ltd / (MPT Max / My Private Trade / www.mptmax.com) - Waarschuwing FSMA Belgium - 2015-07-02

Williams Group, The - Waarschuwing ASIC Australia - 2018-01-01

Williams Mckenna Associates - Waarschuwing USA SEC - 2011-03-18

Williams Royale Associates - www.williamsonadvisorsltd.com - Waarschuwing USA SEC - 2011-02-10

Williams, Jensen & Jefferies Inc. - www.wjjinc.com - Waarschuwing SFC Hong Kong - 2012-04-17

Williamson Advisors Ltd - williamsonadvisorsltd.com - Waarschuwing FCA UK - 2014-09-11

Willkinson Capital Group - willkinsoncapital.com - Waarschuwing USA SEC - 2011-05-05

Willow & Black - www.willowblack.com - Waarschuwing FCA UK - 2014-07-29

Willow Group Limited - - Waarschuwing FMA New Zealand - 2019-06-17

Willowdale Trading - - Waarschuwing finma Switzerland - 2019-06-24

Wilmington Financial Group - Waarschuwing SFC Hong Kong - 2008-08-04

Wilra Malaysia Berhad - Waarschuwing SC Malaysia - 2017-05-27

Wilshire-Park - www.wilshire-park.com - Waarschuwing FSA Japan - 2013-12-31

Wilson Bennett Associates - www.wilsonbennett.com - Waarschuwing FSA Japan - 2016-03-25

Wilson General Group - www.wilsongeneralgroup.com - Waarschuwing Cysec Cyprus - 2012-06-05

Wilsone & Duffus (UK) Ltd - www.wilsone-markets.com - Waarschuwing FCA UK - 2011-10-18

Wilsthire Capital - Waarschuwing Finanstilsynet Norway - 2013-02-04

Wilton & Smythe Associates - Waarschuwing SFC Hong Kong - 2005-06-15

Wiltshire Capital - www.wiltshirecapital.com - Waarschuwing GM Litigation Assistance - 2012-03-20

Win Binary Options - www.winboptions.com - Waarschuwing CNMV Spain - 2019-12-10

Win Capital Pro - it.wincapitalpro.com - Waarschuwing Consob Italy - 2019-09-23

Win Energie Invest GmbH - Waarschuwing GM Litigation Assistance - 2013-12-11

Win Finance - it.wincapitalpro.com - Waarschuwing Consob Italy - 2019-09-23

Win Holding AG - Waarschuwing GM Litigation Assistance - 2013-12-11

Win Realcon Limited - Waarschuwing SEBI India - 2016-02-18

Win Sec Group - www.global-winsec.com - Waarschuwing ASIC Australia - 2012-10-23

Win Star (Asia) Holdings Co., Ltd. - Waarschuwing SFC Hong Kong - 2015-03-06

Win the World Futures Co Ltd - www.zgyingtianxia.com - Waarschuwing SFC Hong Kong - 2017-07-12

Win Win International Investments Limited - Waarschuwing GM Litigation Assistance - 2013-11-13

WinBankPrivat - www.winbankprivat.com - Waarschuwing AMF France - 2019-11-28

Winbase Equities - www.winbaseequities.com - Waarschuwing SFC Hong Kong - 2013-02-26

WinCapitalPro - it.wincapitalpro.com - Waarschuwing Consob Italy - 2019-09-23

Winchester Consultancy Group - www.winchesterconsultancygrp.com - Waarschuwing FCA UK - 2012-01-04

Winchester Investment and Trading Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Winco Investment Management Ltd - www.hkwinco.com - Waarschuwing SFC Hong Kong - 2017-07-20

Wind Mill Developments Overseas Ltd - Waarschuwing MAS Singapore - 2018-01-01

Windbreak Advisors LLC - - Waarschuwing MAS Singapore - 2019-09-06

Windcrest Management Solution, Ltd. - windcrestmgtsolution.com - Waarschuwing Finansinspektionen Sweden - 2011-01-26

Windgate Security Management - www.windgatesecuritymgt.com - Waarschuwing Finansinspektionen Sweden - 2011-03-16

Windlow Group - www.windlowgroup.com - Waarschuwing FCA UK - 2014-12-02

Windsor Advisory Services S.A. - Waarschuwing ASIC Australia - 2018-01-01

Windsor Brokers - www.windsorbrokerslimited.com - Waarschuwing FCA UK - 2012-04-10

Windsor Developments - windsordevelopments.com - Waarschuwing finma Switzerland - 2018-05-30

Windsor Finance Group - www.windsorfinancegroup.com - Waarschuwing SFC Hong Kong - 2013-10-08

Windsor Heath Capital Ltd - windsorheath.com - Waarschuwing GM Litigation Assistance - 2018-05-01

Windsor International Management Ltd - Waarschuwing MAS Singapore - 2018-01-01

Windsor Limited - Waarschuwing ASIC Australia - 2018-01-01

Windsor Manor - - Waarschuwing FCA UK - 2019-07-30

Windsor Venture Securities Co Limited - Waarschuwing ASIC Australia - 2018-01-01

Wine CFM - cfm-wine.com - Waarschuwing AMF France - 2020-01-02

Wine Investments - www.wine-investments.com - Waarschuwing AMF France - 2019-06-28

Wine of Excellence - wine-of-excellence.com - Waarschuwing AMF France - 2019-11-18

Wine Street Investment Management (Ireland) - Waarschuwing CBI Ireland - 2014-02-11

Wine-CFM - cfm-wine.com - Waarschuwing AMF France - 2020-01-02

Wineburg Corporate Insurance - www.wineburgcorporate.com - Waarschuwing USA SEC - 2013-08-13

WineCFM - cfm-wine.com - Waarschuwing AMF France - 2020-01-02

Wines Selections SARL - - Waarschuwing AMF France - 2019-09-05

Winfield Capital Group - winfieldcapitalgroup.com - Waarschuwing GM Litigation Assistance - 2011-11-17

WinFinance - it.wincapitalpro.com - Waarschuwing Consob Italy - 2019-09-23

winforextrade.com - Waarschuwing USA CFTC - 2015-12-31

Wing Fung Financial Group (clone) - www.lianhepme.com - Waarschuwing SFC Hong Kong - 2016-06-27

Wing Fung Forex Limited (clone) - www.lianhepme.com - Waarschuwing SFC Hong Kong - 2016-06-27

Wing Fung Forex Limited (clone) - www.yfjrw168.com - Waarschuwing SFC Hong Kong - 2013-10-28

Wing Fung Futures Limited (clone) - www.lianhepme.com - Waarschuwing SFC Hong Kong - 2016-06-27

Wing Fung Futures Limited (clone) - www.yfjrw168.com - Waarschuwing SFC Hong Kong - 2013-10-28

Wing Fung Securities Limited (clone) - www.yfjrw168.com - Waarschuwing SFC Hong Kong - 2013-10-28

Wing Hang Finance Investment (Hong Kong) Financial Group - www.yhjrtz.cc - Waarschuwing SFC Hong Kong - 2013-05-22

Wing Hang Finance Investment (Hong Kong) Financial Group - www.yhjrtz.cc - Waarschuwing SFC Hong Kong - 2013-05-22

Wing Pegasus, S.L. - Waarschuwing CNMV Spain - 2017-06-05

Wing Sheng Financial Group - www.wsfggolden.com - Waarschuwing SFC Hong Kong - 2011-10-03

Wing Wealth Management - www.wing-wealth.com - Waarschuwing MAS Singapore - 2019-12-18

Wings Finance UK Limited - www.wingsfinance.online - Waarschuwing FCA UK - 2019-01-11

Winmore Alliance (GBOcapital) - www.gbocapital.com - Waarschuwing GM Litigation Assistance - 2017-06-29

WinnTrade - www.winntrade.net - Waarschuwing AMF France - 2014-12-22

Winobin / Roma Marketing Ltd - www.winobin.com - Waarschuwing AMF France - 2015-03-04

WinOptions - www.winboptions.com - Waarschuwing CNMV Spain - 2019-12-10

Winsdor Capital Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Winslow Trade - Waarschuwing SFC Hong Kong - 2009-05-13

Winston & Churchill Private Equity - www.winstonchurchillpecorp.com - Waarschuwing FSC Isle of Man - 2014-01-13

Winston Partners and Co - Waarschuwing ASIC Australia - 2018-01-01

Winston, Jarrod & Jones - www.wjj-inc.com - Waarschuwing SFC Hong Kong - 2013-07-16

Wintercap SA - Waarschuwing finma Switzerland - 2019-01-07

Winterthur Fund Management - winterthurfundmanagement.com - Waarschuwing FCA UK - 2011-11-30

Winton (clone) - winton-investments.co.uk - Waarschuwing FCA UK - 2016-01-13

Winton Finance (clone of FCA authorised firm) - www.wintonfinance.com - Waarschuwing FCA UK - 2020-02-04

Winton Fund Managers (clone) - www.wintonfundmanagers.com - Waarschuwing FCA UK - 2016-03-18

Wintone Securities Limited (clone) - rongtongzq.com - Waarschuwing SFC Hong Kong - 2019-02-12

Wire Prepay - Waarschuwing MFSA Malta - 2015-06-23

Wire Securities Ltd - Waarschuwing ASIC Australia - 2014-10-31

Wirestech Limited (BigOption) - www.bigoption.com - Waarschuwing BCSC Canada - 2016-07-08

Wisdom International Capital Corporation Limited, Mega Wisdom International Capital Corporation Limited - Waarschuwing FSC Anguilla - 2015-01-09

Wise Banc - wisebanc.com - Waarschuwing GM Litigation Assistance - 2018-07-05

Wise Capital UK (clone of authorised firm) - - Waarschuwing FCA UK - 2019-08-01

Wise Cash - www.cashwiseuk.net - Waarschuwing FCA UK - 2014-07-14

Wise Funds - wisefunds.co - Waarschuwing CNMV Spain - 2020-01-27

Wise Investments (clone of authorised firm) - wise-investments.net - Waarschuwing FCA UK - 2020-01-14

Wise Planning Co Ltd. - Waarschuwing SFC Hong Kong - 2015-03-06

WiseBanc - wisebanc.com - Waarschuwing GM Litigation Assistance - 2018-07-05

WiseBank - www.wisebank.eu - Waarschuwing finma Switzerland - 2019-03-20

WiseFunds - wisefunds.co - Waarschuwing CNMV Spain - 2020-01-27

Wiseman Partners Ltd - www.wisemanpartners.com - Waarschuwing FCA UK - 2016-01-12

Wising Century Solartech Limited - www.wcsolartech.com - Waarschuwing SFC Hong Kong - 2017-02-20

Wismuller Gunter - wismullergunter.com - Waarschuwing FMA Austria - 2016-12-29

WisXe UAB - www.wisxe.io - Waarschuwing MAS Singapore - 2020-01-27

Witold Witczak Firma Factor - Waarschuwing KNF Poland - 2017-01-16

Wittaker Stanley Inc ('WSI') - www.wittaker-stanley.com - Waarschuwing ASIC Australia - 2014-10-31

Witter Financial Group - www.witter-financial.com - Waarschuwing SFC Hong Kong - 2016-01-28

Wizard Asset Management Limited - Waarschuwing SFC Hong Kong - 2001-08-01

WLT Investments - www.wltinvestments.com - Waarschuwing CNMV Spain - 2017-07-03

WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC - www.wmbormla.eusecure - Waarschuwing MFSA Malta - 2014-06-13

WM Options - www.wmoption.com - Waarschuwing MSC Canada - 2017-07-26

WMG Services Ltd - www.eztrader.com - Waarschuwing Consob Italy - 2012-10-22

WMS Capital - www.wmscapital.com - Waarschuwing MAS Singapore - 2017-05-11

WMS Capital Ltd (Labuan) - Waarschuwing BNM Malaysia - 2017-08-28

WMS Global Services (PG0402301-M) - Waarschuwing BNM Malaysia - 2017-08-28

Wolf & Heissner Associates - Waarschuwing ASIC Australia - 2014-10-31

Wolf Investment Solutions - www.wolf-investsol.com - Waarschuwing Finansinspektionen Sweden - 2011-05-09

Wolf Trade Club - - Waarschuwing CVM Brasil - 2019-07-09

Wolfgang Investment Group - www.wolfganginvestmentgroup.com - Waarschuwing FCA UK - 2011-03-29

Wonderbridge Services Limited (Bitx-Option) - bitx-option.com - Waarschuwing IFSC Belize - 2020-02-19

Wonderlion Services Ltd (MyTradeOption) - www.mytradeoption.com - Waarschuwing AMF France - 2016-06-17

Woodbridge Escrow and Clearing - woodbridgeescrowandclearing.com - Waarschuwing USA SEC - 2012-03-20

Woodson Ross & Associates - Waarschuwing SFC Hong Kong - 2005-08-10

Woodward Gordon Capital International - www.wg-ci.com - Waarschuwing Finansinspektionen Sweden - 2011-04-11

Woodward Partners Panama - www.woodward-partners.net - Waarschuwing FMA New Zealand - 2018-04-23

Woolworth Investment International/Woolworth Investment (clone) - www.woolworthinvestment.co.uk - Waarschuwing FCA UK - 2016-05-17

Woori Bridgewater Brokerage - www.wbbmanagement.com - Waarschuwing FSMA Belgium - 2017-06-07

Woori Investment & Securities America, Inc. - woori-isa.com - Waarschuwing USA SEC - 2014-09-10

Worcester International - www.worcesterinternational.com - Waarschuwing SFC Hong Kong - 2019-09-25

Working Capital 4 U - www.alwaysfinance.co.uk  - Waarschuwing FCA UK - 2016-03-23

World Advisory Group - www.worldadvisorygroup.com - Waarschuwing FMA New Zealand - 2018-11-12

World Advisory Group - www.worldadvisorygroup.com - Waarschuwing finma Switzerland - 2018-11-30

World Asian Trading Limited - Waarschuwing SFC Hong Kong - 2009-07-06

World Binary Option - - Waarschuwing Cysec Cyprus - 2019-05-29

World Capital Advisors - worldcapitaladvisors.com - Waarschuwing FIN-FSA Finland - 2015-12-01

World Capital Consultants - Waarschuwing FIN-FSA Finland - 2013-10-31

World Capital Group Limited - worldcapitalgroup.com - Waarschuwing GM Litigation Assistance - 2016-09-06

World Capital Market Inc - Waarschuwing USA AL CCED - 2014-03-03

World Class Group Consultants Inc - www.wcgci.com - Waarschuwing FCA UK - 2018-07-02

World Energy Holdings and Research PLC - www.wehr.com - Waarschuwing FCA UK - 2011-08-05

World Energy International Inc - Waarschuwing SFC Hong Kong - 2009-01-22

World Ever International Limited - Waarschuwing SFC Hong Kong - 2007-05-15

World Exchange Markets Limited - Waarschuwing FCA UK - 2011-04-18

World Exchange Markets SL - Waarschuwing FCA UK - 2011-04-18

World Exchange Markets WEM SL - Waarschuwing FCA UK - 2011-04-18

World Exchange Services Pte. Ltd. - wex.nz - Waarschuwing MAS Singapore - 2018-03-01

World Financial Institutions - www.worldfinancialinstitutions.com - Waarschuwing SFC Hong Kong - 2015-12-01

World FXM - worldfxm.com - Waarschuwing Consob Italy - 2018-04-09

WORLD Global Finances - world-gf.com - Waarschuwing FMA Austria - 2017-05-17

World Gold GmbH - Waarschuwing GM Litigation Assistance - 2014-03-04

World Invest Group LP (CryptoBitUp) - - Waarschuwing Finantsinspektsioon Estonia - 2019-07-02

World Mergers - Waarschuwing FIN-FSA Finland - 2016-08-19

World Money (HK) Ltd - www.worldmoney.co - Waarschuwing GM Litigation Assistance - 2017-09-25

World Options Exchange - www.woptex.com - Waarschuwing ASIC Australia - 2015-10-04

World Pension Plus - Waarschuwing FCA UK - 2012-03-28

World Point International Investments Limited - Waarschuwing SFC Hong Kong - 2009-04-28

World Pro FX Inc (World Pro Processing LTD.) - Waarschuwing GM Litigation Assistance - 2018-01-01

World Securities Authority - www.wsauthority.org - Waarschuwing FCA UK - 2011-04-07

World Solidarity Bank - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

World Systems Market LLC - www.i-wsm.com - Waarschuwing CNB Czech Republic - 2013-04-26

World Techno Trade (clone of authorised firm) - wtt-g.com - Waarschuwing FCA UK - 2018-11-20

World Trade Assets Association - Waarschuwing SFC Hong Kong - 2004-12-22

World Trade Assets Institute - Waarschuwing SFC Hong Kong - 2004-12-22

World Trade Assets Market Inc. - Waarschuwing SFC Hong Kong - 2004-12-22

World Trade Capital - www.wt-capital.com - Waarschuwing finma Switzerland - 2017-12-19

World Trade Commodities Exchange - Waarschuwing ASIC Australia - 2017-08-21

World Trade Consortium - www.world-trade-consortium.com - Waarschuwing FMA Austria - 2014-03-22

World Trade Consulting (Waalam Invest, Waalaminvest) - www.waalaminvest.com - Waarschuwing AMF France - 2019-09-24

World Trade Financial Group - Waarschuwing SFC Hong Kong - 2006-03-21

World Trade Institute - wti24.com - Waarschuwing FMA Austria - 2011-07-30

World Trade Invests / Montival Ltd - www.world-tradeinvests.com - Waarschuwing AMF France - 2015-03-04

World Trade Option - www.worldtradeoption.com - Waarschuwing AMF France - 2014-01-21

World Tradex - world-tradex-brokers.com - Waarschuwing CNMV Spain - 2019-04-15

World Trust Invest (WTI) - - Waarschuwing Cysec Cyprus - 2019-01-15

World Way Capital LP - - Waarschuwing CVM Brasil - 2019-06-26

World Wide Capital FX - worldwidecapitalfx.com - Waarschuwing Cysec Cyprus - 2019-02-11

World Wide Child Care Corporation - www.iccmc.com - Waarschuwing GM Litigation Assistance - 2007-03-16

World Wide Financial - www.worldwidefinancial.ch - Waarschuwing finma Switzerland - 2012-12-03

World Wide Wealth Management - www.worldwidewealth.hk - Waarschuwing ASIC Australia - 2011-10-04

World-Systems-Consult GmbH - - Waarschuwing BaFin Germany - 2019-08-09

WorldBMarkets - www.worldbmarkets.com - Waarschuwing AMF France - 2015-05-13

WorldBridge Securities - worldbridgesecurities.com - Waarschuwing FSC Mauritius - 2014-01-24

Worldcorp Intertrade Limited - Waarschuwing SFC Hong Kong - 2004-10-13

Worldex Holdings International - worldex.info - Waarschuwing SFC Hong Kong - 2011-11-07

WorldFXM - worldfxm.com - Waarschuwing Consob Italy - 2018-04-09

Worldleader Investment Insider - Waarschuwing ASIC Australia - 2016-12-16

Worldleader Investment Ltd - Waarschuwing ASIC Australia - 2016-12-16

WorldOver Capital - www.worldovercapital.com - Waarschuwing SFC Hong Kong - 2015-07-07

WorldTrustInvest (WTI) - - Waarschuwing Cysec Cyprus - 2019-01-15

Worldwide Administrative Solutions LLC - wwadminsolutions.com - Waarschuwing GM Litigation Assistance - 2004-11-30

Worldwide Brokerage Service - wbsholding.com - Waarschuwing GM Litigation Assistance - 2013-06-19

Worldwide Capital FX - worldwidecapitalfx.com - Waarschuwing Cysec Cyprus - 2019-02-11

WorldWide CapitalFX - www.worldwidecapitalfx.com - Waarschuwing BCSC Canada - 2019-02-08

Worldwide Finance Marketing Services - www.worldwidefinancemarketingservices.com - Waarschuwing FCA UK - 2011-02-21

Worldwide Financing Group - worldwidefinancinggroup.com - Waarschuwing FSMA Belgium - 2018-07-18

Worldwide Insurance Network Group - www.winginsurance.com - Waarschuwing SEC USA - 2018-04-10

Worldwide Investment Comapny Corp. - Waarschuwing SMV Panama - 2018-01-01

Worldwide Investment Management Corporation - Waarschuwing ASIC Australia - 2016-12-16

Worldwide Investors Management Inc - Waarschuwing ASIC Australia - 2016-12-16

Worldwide Investors Portfolio - www.worldwideinvestmentsportfolio.com - Waarschuwing SFC Hong Kong - 2012-11-02

Worldwide Regulators Board - www.wregboard.com - Waarschuwing SEC USA - 2019-09-27

Worldwide Risk Consultants - www.worldwideriskconsultants.com - Waarschuwing FCA UK - 2011-05-04

Worldwide Securities Investment Comission - www.asic-capital.com - Waarschuwing ASIC Australia - 2016-12-16

Worldwide Services Inc - www.worldwsinc.com - Waarschuwing ASIC Australia - 2016-12-16

Worldwide Trading Solutions OÜ (Bigfafa) - www.bigfafa.com - Waarschuwing Finantsinspektsioon Estonia - 2017-07-31

Worldwide Transfer and Trust - worldwidetransfertrust.com - Waarschuwing USA SEC - 2013-04-04

WorldWideCapitalFX - worldwidecapitalfx.com - Waarschuwing Cysec Cyprus - 2019-02-11

WorldWideMarkets Ltd - www.worldwidemarkets.com - Waarschuwing FSC Taiwan - 2017-04-03

Worlwide Investors Portfolio - www.worldwideinvestmentsportfolio.com - Waarschuwing CSSF Luxembourg - 2012-09-26

Worth UK Limited - Venetfx - venetfx.com - Waarschuwing CNMV Spain - 2014-07-07

Worth.IT Financial Services Ltd (clone) t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX - bit4x.com - Waarschuwing FCA UK - 2014-06-23

Worthington - worthington-global.com - Waarschuwing FSA Japan - 2018-03-30

Worthington Financial Group - www.worfingrp.com - Waarschuwing SFC Hong Kong - 2008-08-04

WOW! EMPREENDIMENTOS S/A - Waarschuwing CVM Brazil - 2013-01-22

WS Financial Planning - www.wsfinancialplanning.com - Waarschuwing FCA UK - 2012-02-08

WSAI Pte. Ltd. - www.pixeltrade.com - Waarschuwing MAS Singapore - 2018-01-09

WSEP Financial Services Ltd - www.wsep.co.uk - Waarschuwing FCA UK - 2012-08-14

WSM International Broker Ltd. - www.wsmfx.com - Waarschuwing CNB Czech Republic - 2014-04-03

WSM Inversiones Administracion Financiera Bursatil - www.wsminversiones.com.ar - Waarschuwing CNV Argentina - 2018-04-10

WT Capital - www.wt-capital.com - Waarschuwing finma Switzerland - 2017-12-19

WTG Finance Limited - wtgold.com - Waarschuwing FMA New Zealand - 2018-04-16

WTI (World Trust Invest) - - Waarschuwing Cysec Cyprus - 2019-01-15

WTI Administradora de Bens Ltda - - Waarschuwing CVM Brasil - 2019-07-09

WTI Capital Holdings (Cyprus) Limited - - Waarschuwing Cysec Cyprus - 2019-01-15

WTS Partners - www.wtspartners.com - Waarschuwing GM Litigation Assistance - 2016-06-11

Wuifung (Changjiang) International Investment Group - www.wuifung.co.uk - Waarschuwing SFC Hong Kong - 2019-03-12

Wujudkan Impian Bersama (WIB) - global-mitra-group.com - Waarschuwing OJK Indonesia - 2017-08-15

WVH Advisors (clone of EEA authorised firm) - www.wvhethical.com - Waarschuwing FCA UK - 2020-01-23

WVH Ethical (clone of EEA authorised firm) - www.wvhethical.com - Waarschuwing FCA UK - 2020-01-23

WVH Sustainable Portfolios (clone of EEA authorised firm) - www.wvhethical.com - Waarschuwing FCA UK - 2020-01-23

WWC LP - - Waarschuwing CVM Brasil - 2019-06-26

www.084210.com - www.084210.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.098613.com - www.098613.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.130506.com - www.130506.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.139946.com - www.139946.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.158330.com - www.158330.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.159660.com - www.159660.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.2288zj.com - www.2288zj.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.230375.com - www.230375.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.24hcapital.com - www.24hcapital.com - Waarschuwing AMF France - 2014-09-23

www.24xp.com - www.24xp.com - Waarschuwing AMF France - 2014-02-24

www.2options.com - www.2options.com - Waarschuwing USA CFTC - 2015-12-31

www.360618.com - www.360618.com - Waarschuwing SFC Hong Kong - 2015-11-13

www.388hr.com - www.388hr.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.3w2n.com - www.3w2n.com - Waarschuwing SFC Hong Kong - 2013-01-17

www.400406.com - www.400406.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.468520.com - www.468520.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.4investcapital.com - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22

www.508018.com - www.508018.com - Waarschuwing SFC Hong Kong - 2016-02-17

www.50option.com - www.50option.com - Waarschuwing AMF France - 2014-01-21

www.510372.com - www.510372.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.521601.com - www.521601.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.604369.com - www.604369.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.60options.com - www.60options.com - Waarschuwing AMF France - 2014-01-21

www.64265.com - www.64265.com - Waarschuwing SFC Hong Kong - 2010-08-26

www.655768.com - www.655768.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.655991.com - www.655991.com - Waarschuwing SFC Hong Kong - 2015-11-13

www.680588.com - www.680588.com - Waarschuwing SFC Hong Kong - 2009-01-12

www.715242.com - www.715242.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.77options.com - www.77options.com - Waarschuwing AMF France - 2014-09-23

www.81cx.com - www.81cx.com - Waarschuwing SFC Hong Kong - 2013-04-05

www.827116.com - www.827116.com - Waarschuwing SFC Hong Kong - 2014-03-06

www.858949.com - www.858949.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.873631.com - www.873631.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.87671.com - www.87671.com - Waarschuwing SFC Hong Kong - 2010-04-30

www.910519.com - www.910519.com - Waarschuwing SFC Hong Kong - 2015-11-13

www.920431.com - www.920431.com - Waarschuwing SFC Hong Kong - 2016-02-17

www.959488.com - www.959488.com - Waarschuwing SFC Hong Kong - 2013-07-18

www.987775.com - www.987775.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.abcbinaire.com - www.abcbinaire.com - Waarschuwing AMF France - 2014-01-21

www.aberdeen-asset.cc - www.aberdeen-asset.cc - Waarschuwing SFC Hong Kong - 2014-08-12

www.activebanque.com - www.activebanque.com - Waarschuwing AMF France - 2015-03-04

www.adv88.com - www.adv88.comlistingsAd-087994900-1280858324446987077 - Waarschuwing SFC Hong Kong - 2010-12-17

www.agfmarkets.com - www.agfmarkets.com - Waarschuwing AMF France - 2014-01-21

www.agifx.com - www.agifx.comzhcs1.html - Waarschuwing SFC Hong Kong - 2011-10-11

www.ajbrowdercapital.com - www.ajbrowdercapital.com - Waarschuwing AMF France - 2014-01-21

www.alfredbergam.com - www.alfredbergam.com - Waarschuwing FCA UK - 2012-03-05

www.alternative-markets.com - www.alternative-markets.com - Waarschuwing AMF France - 2014-12-22

www.amtmarkets.com - www.amtmarkets.com - Waarschuwing SFC Hong Kong - 2009-04-09

www.analystinvest.com - www.analystinvest.com - Waarschuwing AMF France - 2015-05-28

www.anyoption.com - www.anyoption.com - Waarschuwing AMF Quebec - 2013-05-14

www.asia-im.info - www.asia-im.info - Waarschuwing SFC Hong Kong - 2011-03-01

www.astonmarkets.com - www.astonmarkets.com - Waarschuwing AMF France - 2014-09-23

www.atos-limited.co.uk - atos-limited.co.uk - Waarschuwing AMF France - 2016-12-28

www.axa-a.com - www.axa-a.com - Waarschuwing SFC Hong Kong - 2013-07-12

www.banco-binario.com - www.banco-binario.com - Waarschuwing AMF France - 2015-03-04

www.bancxp.com - www.bancxp.com - Waarschuwing AMF France - 2014-01-21

www.bank-invest.com - www.bank-invest.com - Waarschuwing AMF France - 2015-03-04

www.bank-partners.com - www.bank-partners.com - Waarschuwing AMF France - 2015-03-04

www.bankandbinary.com - www.bankandbinary.com - Waarschuwing AMF France - 2014-09-23

www.bankandcapital.com - www.bankandcapital.com - Waarschuwing AMF France - 2014-12-22

www.bankandtrader.com - www.bankandtrader.com - Waarschuwing AMF France - 2014-09-23

www.bankingbinary.com - www.bankandbinary.com - Waarschuwing AMF France - 2015-03-04

www.bankofbinary.com - www.bankofbinary.com - Waarschuwing AMF France - 2014-12-22

www.bankofinvest.com - www.bankofinvest.com - Waarschuwing AMF France - 2015-11-23

www.bankofmarket.com - www.bankofmarket.com - Waarschuwing AMF France - 2014-02-24

www.banks-capitals.com - www.banks-capitals.com - Waarschuwing AMF France - 2015-03-04

www.bankxp.com - www.bankxp.com - Waarschuwing AMF France - 2014-09-23

www.banqofbroker.com - www.banqofbroker.com - Waarschuwing AMF France - 2014-01-21

www.banqueinvest.com - www.banqueinvest.com - Waarschuwing AMF France - 2014-09-23

www.banqueoption.com - www.banqueoption.com - Waarschuwing AMF France - 2014-01-21

www.baoyuans.com - www.baoyuans.com - Waarschuwing SFC Hong Kong - 2004-05-03

www.barclaysbroker.com - www.barclaysbroker.com - Waarschuwing AMF France - 2014-12-22

www.bclbrokers.com - www.bclbrokers.com - Waarschuwing AMF France - 2015-03-04

www.beipartners.com - www.beipartners.com - Waarschuwing AMF France - 2015-03-04

www.bestocopy.com - www.bestocopy.com - Waarschuwing Consob Italy - 2015-11-23

www.betonspot.com - www.betonspot.com - Waarschuwing AMF France - 2014-01-21

www.bfbmarket.com - www.bfbmarket.com - Waarschuwing AMF France - 2015-03-04

www.bfmmarkets.com - www.bfmmarkets.com - Waarschuwing AMF France - 2014-01-21

www.bforbinary.com - www.bforbinary.com - Waarschuwing AMF Quebec - 2016-01-27

www.bforbroker.com - www.bforbroker.com - Waarschuwing AMF France - 2014-09-23

www.bforoption.com - www.bforoption.com - Waarschuwing AMF France - 2014-12-22

www.bfxoption.com - www.bfxoption.com - Waarschuwing AMF France - 2014-01-21

www.bgcforex.com - www.bgcforex.com - Waarschuwing SFC Hong Kong - 2015-06-29

www.bgcmarkets.net / www.bgcmarkets.org - www.bgcmarkets.net - Waarschuwing SFC Hong Kong - 2014-07-07

www.bhmmarket.com - www.bhmmarket.com - Waarschuwing AMF France - 2015-05-13

www.bimforex.com - www.bimforex.com - Waarschuwing SFC Hong Kong - 2013-08-23

www.binairedirect.com - www.binairedirect.com - Waarschuwing AMF France - 2014-09-23

www.binamax.com - www.binamax.com - Waarschuwing AMF France - 2014-12-22

www.binarino.com - www.binarino.com - Waarschuwing KNF Poland - 2015-04-17

www.binarinvest.com - www.binarinvest.com - Waarschuwing AMF France - 2014-09-23

www.binaritrading.com - www.binaritrading.com - Waarschuwing AMF France - 2014-12-22

www.binarush.com - www.binarush.com - Waarschuwing AMF France - 2014-12-22

www.binary-limited.com - www.binary-limited.com - Waarschuwing AMF France - 2015-09-07

www.binary.com - www.binary.com - Waarschuwing AMF France - 2015-05-13

www.binaryfxmarket.com - www.binaryfxmarket.com - Waarschuwing AMF France - 2014-12-22

www.binarylowcost.com - www.binarylowcost.com - Waarschuwing AMF France - 2014-02-24

www.binarymarkets.com - www.binarymarkets.com - Waarschuwing AMF France - 2014-01-21

www.binarynvest.com - www.binarynvest.com - Waarschuwing AMF France - 2014-12-22

www.binarystockmarket.com - www.binarystockmarket.com - Waarschuwing AMF France - 2015-05-13

www.binarywallstreet.com - www.binarywallstreet.com - Waarschuwing AMF France - 2014-02-24

www.binoa.com - www.binoa.com - Waarschuwing AMF France - 2014-01-21

www.bitransax.com - www.bitransax.com - Waarschuwing AMF France - 2014-12-22

www.blackrock-glmac.com - www.blackrock-glmac.com - Waarschuwing SFC Hong Kong - 2016-02-17

www.blackrockch.com - www.blackrockch.com - Waarschuwing SFC Hong Kong - 2015-01-19

www.blackrockltccn.com - www.blackrockltccn.com - Waarschuwing SFC Hong Kong - 2016-03-03

www.blkjjgsvip.com - www.blkjjgsvip.com - Waarschuwing SFC Hong Kong - 2015-07-09

www.blkvip.com - www.blkvip.com - Waarschuwing SFC Hong Kong - 2015-07-09

www.bnrmarkets.com - www.bnrmarkets.com - Waarschuwing AMF France - 2015-05-13

www.bnry.com - www.bnry.com - Waarschuwing AMF France - 2014-01-21

www.bo-bank.com - www.bo-bank.com - Waarschuwing AMF France - 2014-05-14

www.bo-markets.com - www.bo-markets.com - Waarschuwing AMF France - 2015-05-13

www.bocapital.com - www.bocapital.com - Waarschuwing AMF France - 2014-01-21

www.bossoptions.com - www.bossoptions.com - Waarschuwing AMF France - 2014-01-21

www.boursoclick.com - www.boursoclick.com - Waarschuwing AMF France - 2015-09-07

www.boursoland.com - www.boursoland.com - Waarschuwing AMF France - 2014-09-23

www.boursolev.com - www.boursolev.com - Waarschuwing AMF France - 2015-03-04

www.boursomarket.com - www.boursomarket.com - Waarschuwing AMF France - 2015-03-04

www.boursoratrade.com - www.boursoratrade.com - Waarschuwing AMF France - 2014-12-22

www.bp-direct.com - www.bp-direct.com - Waarschuwing AMF France - 2015-03-04

www.brokercapitalinvest.com - www.brokercapitalinvest.com - Waarschuwing AMF France - 2015-05-13

www.brokerinternationalbank.com - www.brokerinternationalbank.com - Waarschuwing AMF France - 2014-09-23

www.brokerofgeneve.net - www.brokerofgeneve.net - Waarschuwing AMF France - 2014-09-23

www.bse-capital.com - www.bse-capital.com - Waarschuwing AMF France - 2015-09-07

www.bulletinvestment.com - www.bulletinvestment.com - Waarschuwing Cysec Cyprus - 2015-11-09

www.bvamarket.com - www.bvamarket.com - Waarschuwing AMF France - 2014-12-22

www.byrix.com - www.byrix.com - Waarschuwing AMF France - 2014-12-22

www.callwinfx.com - www.callwinfx.com - Waarschuwing AMF France - 2015-09-07

www.camfinances.com - www.camfinances.com - Waarschuwing AMF France - 2015-03-04

www.camlondonltd.com - www.camlondonltd.com - Waarschuwing SFC Hong Kong - 2014-01-13

www.cantor-fsa.com - www.cantor-fsa.com - Waarschuwing SFC Hong Kong - 2012-05-14

www.cantorfsa.com - www.cantorfsa.com - Waarschuwing SFC Hong Kong - 2012-05-07

www.cantorint.com - www.cantorint.com - Waarschuwing SFC Hong Kong - 2012-02-14

www.cantormarketstrade.com - www.cantormarketstrade.com - Waarschuwing SFC Hong Kong - 2014-04-07

www.cantorukgold.com - www.cantorukgold.com - Waarschuwing SFC Hong Kong - 2013-03-07

www.capitalbank.finance - www.capitalbank.finance - Waarschuwing AMF France - 2015-05-13

www.carmigestion.com - www.carmigestion.com - Waarschuwing AMF France - 2015-05-13

www.cashbooker.net AG - www.cashbooker.net - Waarschuwing finma Switzerland - 2017-07-26

www.cashons.iego.net - www.cashons.iego.net - Waarschuwing SFC Hong Kong - 2013-11-28

www.ccftrading.com - www.ccftrading.com - Waarschuwing AMF France - 2015-09-07

www.cedarfinance.com - www.cedarfinance.com - Waarschuwing AMF France - 2014-01-21

www.centralebankeurope.com - www.centralebankeurope.com - Waarschuwing AMF France - 2015-05-13

www.ch4444.com - www.ch4444.com - Waarschuwing SFC Hong Kong - 2013-07-19

www.chinabx.com - www.chinabx.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.chronoption.com - www.chronoption.com - Waarschuwing AMF France - 2014-01-21

www.cititrader.com - www.cititrader.com - Waarschuwing AMF France - 2014-01-21

www.citmarkets.com - www.citmarkets.com - Waarschuwing AMF France - 2015-03-04

www.citrades.com - www.citrades.com - Waarschuwing AMF France - 2015-09-07

www.cityofbinary.com - www.cityofbinary.com - Waarschuwing AMF France - 2015-05-13

www.clubepargne.com - www.clubepargne.com - Waarschuwing AMF France - 2015-05-13

www.cobtrading.com - www.cobtrading.com - Waarschuwing AMF France - 2014-09-23

www.comisionesbroker.net - www.comisionesbroker.net - Waarschuwing CNMV Spain - 2014-05-12

www.consorfx.com - www.consorfx.com - Waarschuwing AMF France - 2015-12-17

www.convoyfinancial.net - www.convoyfinancial.net - Waarschuwing SFC Hong Kong - 2011-12-30

www.ct-broker.com - www.ct-broker.com - Waarschuwing AMF France - 2015-05-13

www.ctoption.com - www.ctoption.com - Waarschuwing AMF France - 2015-05-13

www.cvc1122.com - www.cvc1122.com - Waarschuwing SFC Hong Kong - 2016-02-17

www.cvc5566.com - www.cvc5566.com - Waarschuwing SFC Hong Kong - 2016-02-17

www.cvchongya.com - www.cvchongya.com - Waarschuwing SFC Hong Kong - 2016-02-29

www.d2fsl.com / www2.d2financialservicesltd.com (clone firm) - www.d2fsl.com - Waarschuwing FCA UK - 2014-02-01

www.d983.com - www.d983.com - Waarschuwing SFC Hong Kong - 2012-03-20

www.daifook.com - www.daifook.com - Waarschuwing SFC Hong Kong - 2004-05-18

www.daily-option.com - www.daily-option.com - Waarschuwing AMF France - 2014-02-24

www.datafin1985.com - www.datafin1985.com - Waarschuwing FMA Liechtenstein - 2016-11-17

www.dealinpro.com - www.dealinpro.com - Waarschuwing AMF France - 2015-09-07

www.depahofx.com - www.depahofx.comglindex.html - Waarschuwing Cysec Cyprus - 2013-10-10

www.depahofx.com/gl/index.html. - www.depahofx.comglindex.html. - Waarschuwing Cysec Cyprus - 2013-10-10

www.dfh880.com - www.dfh880.com - Waarschuwing SFC Hong Kong - 2014-03-06

www.digitoption.com - www.digitoption.com - Waarschuwing AMF France - 2014-01-21

www.directepargne.com - www.directepargne.com - Waarschuwing AMF France - 2014-12-22

www.dtjygold.com - www.dtjygold.com - Waarschuwing SFC Hong Kong - 2011-12-16

www.easyxp.com - www.easyxp.com - Waarschuwing AMF France - 2014-01-21

www.ebinaires.com - www.ebinaires.com - Waarschuwing AMF France - 2014-01-21

www.ef-investing.com - www.ef-investing.com - Waarschuwing AMF France - 2015-05-28

www.eiffelinvest.com - www.eiffelinvest.com - Waarschuwing AMF France - 2014-12-22

www.eloanadvance.co.uk - www.eloanadvance.co.uk - Waarschuwing FCA UK - 2015-10-11

www.emperorcapitalgroup.com - www.emperorcapitalgroup.com - Waarschuwing SFC Hong Kong - 2014-05-28

www.empireoption.com - www.empireoption.com - Waarschuwing AMF France - 2014-01-21

www.epargnefacile.com - www.epargnefacile.com - Waarschuwing AMF France - 2015-03-04

www.expert-finance.net - www.expert-finance.net - Waarschuwing AMF France - 2015-05-28

www.faceoption.com - www.faceoption.com - Waarschuwing AMF France - 2015-05-13

www.fayzw.com - www.fayzw.com - Waarschuwing SFC Hong Kong - 2012-03-14

www.fb-one.com - www.fb-one.com - Waarschuwing AMF France - 2015-09-07

www.fboption.com - www.fboption.com - Waarschuwing AMF France - 2014-01-21

www.fiducial-finance.com - www.fiducial-finance.com - Waarschuwing AMF France - 2015-05-28

www.financial-international.net - www.financial-international.net - Waarschuwing AMF France - 2015-05-28

www.financial-strategie.com - www.financial-strategie.com - Waarschuwing AMF France - 2015-05-28

www.financialbinary.com - www.financialbinary.com - Waarschuwing AMF France - 2014-09-23

www.financialfutures.net - www.financialfutures.net - Waarschuwing AMF France - 2015-05-28

www.firstclassbinary.finance - www.firstclassbinary.finance - Waarschuwing AMF France - 2015-09-07

www.forextrada.com - www.forextrada.com - Waarschuwing AMF Quebec - 2016-01-27

www.forexyard.com - www.forexyard.com - Waarschuwing CNMV Spain - 2013-07-22

www.fortiswm.com - www.fortiswm.com - Waarschuwing SFC Hong Kong - 2006-07-17

www.fortunebanque.com - www.fortunebanque.com - Waarschuwing AMF France - 2015-09-07

www.fournisseursopportunitesboursieres.com - www.fournisseursopportunitesboursieres.com - Waarschuwing AMF France - 2015-03-04

www.franklinfund.us - www.franklinfund.us - Waarschuwing SFC Hong Kong - 2013-07-12

www.frklin.com - www.frklin.com - Waarschuwing SFC Hong Kong - 2010-02-11

www.frklin.net - www.frklin.net - Waarschuwing SFC Hong Kong - 2010-02-11

www.frklin.org - www.frklin.org - Waarschuwing SFC Hong Kong - 2010-02-11

www.frxbanque.com - www.frxbanque.com - Waarschuwing AMF Quebec - 2016-01-27

www.ftgoldexchange.com - www.ftgoldexchange.com - Waarschuwing SFC Hong Kong - 2011-08-26

www.ftjrw.com - www.ftjrw.com - Waarschuwing SFC Hong Kong - 2013-07-19

www.fuchang1.com - www.fuchang1.com - Waarschuwing SFC Hong Kong - 2013-04-11

www.fuchang2.com - www.fuchang2.com - Waarschuwing SFC Hong Kong - 2013-04-11

www.futai0.com - www.futai0.com - Waarschuwing SFC Hong Kong - 2013-07-19

www.futurmarket.com - www.futurmarket.com - Waarschuwing AMF France - 2014-05-14

www.fx-bache.com - www.fx-bache.com - Waarschuwing SFC Hong Kong - 2015-01-29

www.fxbfinances.com - www.fxbfinances.com - Waarschuwing AMF France - 2014-09-23

www.fxlite.com - www.fxlite.com - Waarschuwing AMF Quebec - 2016-01-27

www.fxntrade.com - www.fxntrade.com - Waarschuwing AMF Quebec - 2016-01-27

www.fxobank.com - www.fxobank.com - Waarschuwing AMF Quebec - 2016-01-27

www.fxtime.com - www.fxtime.com - Waarschuwing AMF Quebec - 2016-11-29

www.gdbrokers.com - www.gdbrokers.com - Waarschuwing AMF Quebec - 2016-01-27

www.general-broker.com - www.general-broker.com - Waarschuwing AMF France - 2015-09-07

www.generalbank-invest.com - www.generalbank-invest.com - Waarschuwing AMF France - 2015-09-07

www.generaldebank.com - www.generaldebank.com - Waarschuwing AMF France - 2015-09-07

www.generaloptions.com - www.generaloptions.com - Waarschuwing AMF France - 2015-03-04

www.genevabroker.com - www.genevabroker.com - Waarschuwing AMF France - 2014-12-22

www.geo-fi.com - www.geo-fi.com - Waarschuwing SFC Hong Kong - 2015-01-20

www.geoption.com - www.geoption.com - Waarschuwing AMF Quebec - 2016-01-27

www.getelitetraderapp.com - www.getelitetraderapp.com - Waarschuwing AMF Quebec - 2016-01-27

www.gfboptions.com - www.gfboptions.com - Waarschuwing AMF France - 2015-03-04

www.gfcmarkets.com - www.gfcmarkets.com - Waarschuwing AMF Quebec - 2016-01-27

www.gfi-consulting.com - www.gfi-consulting.com - Waarschuwing AMF France - 2015-05-28

www.gmtinvest.com - www.gmtinvest.com - Waarschuwing AMF Quebec - 2016-11-29

www.gmtprivatebroker.com - www.gmtprivatebroker.com - Waarschuwing AMF France - 2014-12-22

www.goforex.com - www.goforex.com - Waarschuwing AMF Quebec - 2016-01-27

www.golden-bank.com - www.golden-bank.com - Waarschuwing AMF France - 2014-01-21

www.goldway-s.com - www.goldway-s.com - Waarschuwing SFC Hong Kong - 2011-05-02

www.goldwinmarket.com - www.goldwinmarket.com - Waarschuwing AMF France - 2014-12-22

www.good-option.com - www.good-option.com - Waarschuwing AMF France - 2014-05-14

www.goptions.com - www.goptions.com - Waarschuwing AMF France - 2014-09-23

www.groupebinary.com - www.groupebinary.com - Waarschuwing AMF France - 2015-11-23

www.gscl.hk - www.gscl.hk - Waarschuwing SFC Hong Kong - 2010-06-15

www.gsclhk.com - www.gsclhk.com - Waarschuwing SFC Hong Kong - 2010-09-09

www.gtimarkets.com - www.gtimarkets.com - Waarschuwing AMF France - 2014-09-23

www.gtoptions.com - www.gtoptions.com - Waarschuwing AMF Quebec - 2016-11-29

www.haitonginfo.hk - www.haitonginfo.hk - Waarschuwing SFC Hong Kong - 2012-02-08

www.hansassetmanagement.com - www.hansassetmanagement.com - Waarschuwing SFC Hong Kong - 2014-04-10

www.haussmancapital.com - www.haussmancapital.com - Waarschuwing AMF France - 2015-05-13

www.hdli.net - www.hdli.net - Waarschuwing SFC Hong Kong - 2008-01-10

www.highbroker.com - www.highbroker.com - Waarschuwing AMF France - 2015-05-13

www.hk-gs.com - www.hk-gs.com - Waarschuwing SFC Hong Kong - 2010-11-29

www.hk-guoco.com - www.hk-guoco.com - Waarschuwing SFC Hong Kong - 2008-02-27

www.hkblackstone.com - www.hkblackstone.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hkyoula.com - www.hkyoula.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hongliziben.com - www.hongliziben.com - Waarschuwing SFC Hong Kong - 2015-12-14

www.honglizichan.com - - Waarschuwing SFC Hong Kong - 2019-07-25

www.hpgold-hk.com - www.hpgold-hk.com - Waarschuwing SFC Hong Kong - 2012-09-19

www.hsjt51.com - www.hsjt51.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt52.com - www.hsjt52.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt53.com - www.hsjt53.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt55.com - www.hsjt55.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt58.com - www.hsjt58.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt59.com - www.hsjt59.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt81.com - www.hsjt81.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt82.com - www.hsjt82.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt83.com - www.hsjt83.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt85.com - www.hsjt85.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt86.com - www.hsjt86.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt88.com - www.hsjt88.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt89.com - www.hsjt89.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt91.com - www.hsjt91.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt92.com - www.hsjt92.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt93.com - www.hsjt93.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt95.com - www.hsjt95.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt96.com - www.hsjt96.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt98.com - www.hsjt98.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt99.com - www.hsjt99.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.huigezs.com - www.huigezs.com - Waarschuwing SFC Hong Kong - 2016-02-17

www.iam-broker.com - www.iam-broker.com - Waarschuwing AMF France - 2015-05-13

www.ibank-capital.com - www.ibank-capital.com - Waarschuwing AMF France - 2015-05-13

www.icbc-invest.com - www.icbc-invest.com - Waarschuwing AMF France - 2015-09-07

www.icmtrading.com - www.icmtrading.com - Waarschuwing AMF Quebec - 2016-01-27

www.idmarkets.com - www.idmarkets.com - Waarschuwing AMF France - 2014-09-23

www.ifahk.com - www.ifahk.com - Waarschuwing SFC Hong Kong - 2013-06-13

www.ifastcorp.org - www.ifastcorp.org - Waarschuwing SFC Hong Kong - 2011-10-25

www.ifastcorp.org/ - www.ifastcorp.org - Waarschuwing SFC Hong Kong - 2011-10-25

www.iforex.com - www.iforex.com - Waarschuwing AMF Quebec - 2016-01-27

www.igfmarket.com - www.igfmarket.com - Waarschuwing AMF France - 2014-12-22

www.igm-financial.com - www.igm-financial.com - Waarschuwing AMF France - 2015-11-23

www.igm-markets.com - www.igm-markets.com - Waarschuwing AMF France - 2015-05-13

www.ihoptions.com - www.ihoptions.com - Waarschuwing USA CFTC - 2015-12-31

www.ilq.com.vn - www.ilq.com.vn - Waarschuwing AMF Quebec - 2016-01-27

www.infinity-bank.com - www.infinity-bank.com - Waarschuwing AMF France - 2015-09-07

www.ingbroker.com - www.ingbroker.com - Waarschuwing AMF France - 2014-09-23

www.inglobalmarkets.com - www.inglobalmarkets.com - Waarschuwing AMF France - 2015-11-23

www.inglobaltrade.com - www.inglobaltrade.com - Waarschuwing AMF France - 2014-12-22

www.inter-finance.net - www.inter-finance.net - Waarschuwing AMF France - 2015-05-28

www.interactiveoption.com - www.interactiveoption.com - Waarschuwing AMF France - 2014-01-21

www.intercomarkets.com - www.intercomarkets.com - Waarschuwing AMF France - 2015-05-13

www.intercontinentalmarkets.com - www.intercontinentalmarkets.com - Waarschuwing AMF France - 2014-09-23

www.invest-binary.com - www.invest-binary.com - Waarschuwing AMF France - 2014-09-23

www.investfond.eu - www.investfond.eu - Waarschuwing FMA Austria - 2015-06-10

www.ioptioneu.com - www.ioptioneu.com - Waarschuwing AMF France - 2014-01-21

www.iqs.hk - www.iqs.hk - Waarschuwing SFC Hong Kong - 2014-11-11

www.iqsfx.com - www.iqsfx.com - Waarschuwing SFC Hong Kong - 2015-11-26

www.iqshk.com, www.myiqs.com - www.iqshk.com - Waarschuwing SFC Hong Kong - 2014-11-11

www.itgfx.com - www.itgfx.com - Waarschuwing SFC Hong Kong - 2009-04-14

www.jannchorpartners.com - www.jannchorpartners.com - Waarschuwing SFC Hong Kong - 2016-03-31

www.jfunds.com - www.jfunds.com - Waarschuwing SFC Hong Kong - 2004-03-15

www.jiashivip.net - www.jiashivip.net - Waarschuwing SFC Hong Kong - 2013-06-27

www.jmusics.com - www.jmusics.com - Waarschuwing SFC Hong Kong - 2016-06-20

www.kaisergold-hk.com - www.kaisergold-hk.com - Waarschuwing SFC Hong Kong - 2010-09-16

www.kgsld.com - www.kgsld.com - Waarschuwing SFC Hong Kong - 2009-10-21

www.kgtoushin.com - www.kgtoushin.com - Waarschuwing SFC Hong Kong - 2009-07-20

www.kkr123.com - www.kkr123.com - Waarschuwing SFC Hong Kong - 2015-07-07

www.ksftrader.com - www.ksftrader.com - Waarschuwing AMF France - 2014-09-23

www.laplateformedubinaire.com - www.laplateformedubinaire.com - Waarschuwing AMF France - 2015-03-04

www.leadercapitalpartners.com - www.leadercapitalpartners.com - Waarschuwing AMF France - 2015-05-13

www.leaderoption.com - www.leaderoption.com - Waarschuwing AMF Quebec - 2016-11-29

www.legendoptions.net - www.legendoptions.net - Waarschuwing AMF France - 2014-09-23

www.libertybinary.com - www.libertybinary.com - Waarschuwing AMF France - 2015-03-04

www.lite-forex.com - www.lite-forex.com - Waarschuwing AMF Quebec - 2016-01-27

www.liteforex.org - www.liteforex.org - Waarschuwing AMF Quebec - 2016-01-27

www.livetrader.eu - www.livetrader.eu - Waarschuwing AMF France - 2014-09-23

www.livretplus.com - www.livretplus.com - Waarschuwing AMF France - 2015-05-13

www.lmswiss.com - www.lmswiss.com - Waarschuwing AMF Quebec - 2016-11-29

www.lo-bank.com - www.lo-bank.com - Waarschuwing AMF France - 2014-09-23

www.loankite.co.uk (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-10-19

www.loanshuttle.com (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-10-19

www.lolly.co.uk (clone) - www.lolly.co.uk (clone) - Waarschuwing FCA UK - 2016-01-20

www.londonbrokersoptions.com - www.londonbrokersoptions.com - Waarschuwing AMF France - 2015-11-23

www.luxeinvesting.com - www.luxeinvesting.com - Waarschuwing AMF France - 2015-05-13

www.m9m3.com - www.m9m3.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.magnumoptions.eu - www.magnumoptions.eu - Waarschuwing AMF Quebec - 2016-11-29

www.managementinvest.com - www.managementinvest.com - Waarschuwing AMF France - 2015-05-13

www.markets-capital.com - www.markets-capital.com - Waarschuwing AMF France - 2014-09-23

www.markets-investment.com - www.markets-investment.com - Waarschuwing AMF France - 2014-09-23

www.markets.com - www.markets.com - Waarschuwing AMF Quebec - 2016-01-27

www.miller-options.com - www.miller-options.com - Waarschuwing AMF France - 2014-06-18

www.monatrade.com - www.monatrade.com - Waarschuwing AMF France - 2014-09-23

www.mondialbank.com - www.mondialbank.com - Waarschuwing AMF France - 2015-03-04

www.moneysolutions.uk.com (clone of FCA authorised firm) - www.moneysolutions.uk.com - Waarschuwing FCA UK - 2015-11-03

www.mscip.co.uk - www.mscip.co.uk - Waarschuwing SFC Hong Kong - 2012-10-25

www.mscipchinese.co.uk - www.mscipchinese.co.uk - Waarschuwing SFC Hong Kong - 2012-10-25

www.mybrokercorp.com - www.mybrokercorp.com - Waarschuwing AMF France - 2015-05-13

www.myselftrade.com - www.myselftrade.com - Waarschuwing AMF France - 2014-12-22

www.natexiss-conseil.com - www.natexiss-conseil.com - Waarschuwing AMF France - 2015-05-28

www.natwestint.net.ms - www.natwestint.net.ms - Waarschuwing FSC Jersey - 2013-02-25

www.netotrade.com - www.netotrade.com - Waarschuwing AMF Quebec - 2016-01-27

www.newton-invest.com - www.newton-invest.com - Waarschuwing AMF France - 2014-12-22

www.nextbinary.com - www.nextbinary.com - Waarschuwing AMF France - 2015-05-13

www.noeruscapital.com - www.noeruscapital.com - Waarschuwing Cysec Cyprus - 2015-11-12

www.nowoption.com - www.nowoption.com - Waarschuwing AMF France - 2014-09-23

www.nrgbinary.com - www.nrgbinary.com - Waarschuwing AMF Quebec - 2016-01-27

www.obinarycorporation.com - www.obinarycorporation.com - Waarschuwing AMF France - 2015-03-04

www.okboptions.com - www.okboptions.com - Waarschuwing AMF France - 2014-09-23

www.onetradeoption.com - www.onetradeoption.com - Waarschuwing AMF France - 2014-12-22

www.onetwotrade.com - www.onetwotrade.com - Waarschuwing AMF Quebec - 2016-01-27

www.optek.com - www.optek.com - Waarschuwing AMF Quebec - 2016-11-29

www.optimarkets.com - www.optimarkets.com - Waarschuwing AMF France - 2014-01-21

www.option-bank.com - www.option-bank.com - Waarschuwing AMF France - 2014-02-24

www.option-direct.com - www.option-direct.com - Waarschuwing AMF France - 2015-09-07

www.option-pros.com - www.option-pros.com - Waarschuwing AMF France - 2015-09-07

www.option-world.com - www.option-world.com - Waarschuwing AMF France - 2014-01-21

www.option500.com - www.option500.com - Waarschuwing AMF Quebec - 2016-11-29

www.optionbanking.com - www.optionbanking.com - Waarschuwing AMF France - 2014-09-23

www.optionbit.com - www.optionbit.com - Waarschuwing AMF France - 2014-01-21

www.optioncom.com - www.optioncom.com - Waarschuwing AMF Quebec - 2016-11-29

www.optionderivative.com - www.optionderivative.com - Waarschuwing AMF France - 2015-03-04

www.optionet.com - www.optionet.com - Waarschuwing AMF France - 2014-01-21

www.optionfm.com - www.optionfm.com - Waarschuwing AMF Quebec - 2016-01-27

www.optionprim.com - www.optionprim.com - Waarschuwing AMF France - 2014-12-22

www.optionrally.com - www.optionrally.com - Waarschuwing AMF Quebec - 2016-01-27

www.optionrama.com - www.optionrama.com - Waarschuwing AMF France - 2014-01-21

www.options-forex.com - www.options-forex.com - Waarschuwing AMF France - 2015-03-04

www.optionsclick.com - www.optionsclick.com - Waarschuwing AMF France - 2014-01-21

www.optionside.com - www.optionside.com - Waarschuwing AMF France - 2014-12-22

www.optionsmarter.com - www.optionsmarter.com - Waarschuwing AMF France - 2014-01-21

www.optionsxo.com - www.optionsxo.com - Waarschuwing AMF France - 2014-09-23

www.optionxp.com - www.optionxp.com - Waarschuwing AMF France - 2014-01-21

www.pacificfalconhk.com - www.pacificfalconhk.com - Waarschuwing SFC Hong Kong - 2015-12-04

www.partenaire-finance.com - www.partenaire-finance.com - Waarschuwing AMF France - 2015-05-28

www.phenixoption.com - www.phenixoption.com - Waarschuwing AMF France - 2014-01-21

www.planetoption.com - www.planetoption.com - Waarschuwing AMF France - 2014-01-21

www.plus500.com - www.plus500.com - Waarschuwing AMF Quebec - 2016-01-27

www.prestigebanq.com - www.prestigebanq.com - Waarschuwing AMF France - 2014-01-21

www.PrestigeBanq.com - www.PrestigeBanq.com - Waarschuwing AMF Quebec - 2016-11-29

www.primefms.com - www.primefms.com - Waarschuwing AMF Quebec - 2016-01-27

www.priva-trade.com - www.priva-trade.com - Waarschuwing AMF France - 2014-09-23

www.privat-epargne.com - www.privat-epargne.com - Waarschuwing AMF France - 2015-11-23

www.privatbankinvest.com - www.privatbankinvest.com - Waarschuwing AMF France - 2015-09-07

www.privilege-market.com - www.privilege-market.com - Waarschuwing AMF France - 2014-12-22

www.profinalys.com - www.profinalys.com - Waarschuwing AMF France - 2015-05-13

www.profitmaximizer.com - http:www.profitmaximizer.com - Waarschuwing Consob Italy - 2016-12-19

www.quantum-groupe.com - www.quantum-groupe.com - Waarschuwing AMF France - 2015-05-28

www.rboptions.com - www.rboptions.com - Waarschuwing AMF Quebec - 2016-11-29

www.redforoption.com - www.redforoption.com - Waarschuwing AMF France - 2014-12-22

www.rentinokredit.com - www.rentinokredit.com - Waarschuwing FMA Liechtenstein - 2015-03-11

www.robert-finance.com - www.robert-finance.com - Waarschuwing FMA Liechtenstein - 2014-12-12

www.sboffshore.com - www.sboffshore.com - Waarschuwing FSC Isle of Man - 2013-02-12

www.scottoption.com - www.scottoption.com - Waarschuwing AMF France - 2014-09-23

www.startoptions.com - www.startoptions.com - Waarschuwing AMF France - 2014-01-21

www.sterlingsfx.com - www.sterlingsfx.com - Waarschuwing AMF France - 2015-09-07

www.stockpair.com - www.stockpair.com - Waarschuwing AMF France - 2014-01-21

www.strongoptions.com - www.strongoptions.com - Waarschuwing AMF France - 2014-12-22

www.success-bank.com - www.success-bank.com - Waarschuwing AMF France - 2015-11-23

www.success-broker.com - www.success-broker.com - Waarschuwing AMF France - 2015-05-13

www.superoptions.com - www.superoptions.com - Waarschuwing AMF France - 2015-11-23

www.supremebinary.com - www.supremebinary.com - Waarschuwing AMF France - 2015-05-13

www.svsfx.com.cn (clone firm) - www.svsfx.com.cn (clone firm) - Waarschuwing FCA UK - 2014-02-01

www.swiftoption.com - www.swiftoption.com - Waarschuwing AMF Quebec - 2016-11-29

www.sycamoreoptions.com - www.sycamoreoptions.com - Waarschuwing AMF Quebec - 2016-01-27

www.tallinex.com - www.tallinex.com - Waarschuwing AMF Quebec - 2016-11-29

www.technopers.com - www.technopers.com - Waarschuwing AMF France - 2015-03-04

www.thomasloppacher.com - www.thomasloppacher.com - Waarschuwing FMA Liechtenstein - 2015-07-08

www.timebinary.com - www.timebinary.com - Waarschuwing AMF France - 2014-01-21

www.titantrade.com - www.titantrade.com - Waarschuwing AMF Quebec - 2016-11-29

www.toptradingnetwork.com - www.toptradingnetwork.com - Waarschuwing AMF Quebec - 2016-11-29

www.tradarea.com - www.tradarea.com - Waarschuwing AMF France - 2015-11-23

www.trade-call.com - www.trade-call.com - Waarschuwing AMF France - 2015-05-13

www.tradeofbinary.com - www.tradeofbinary.com - Waarschuwing AMF France - 2015-09-07

www.tradeofbroker.com - www.tradeofbroker.com - Waarschuwing AMF France - 2015-03-04

www.trader-invest.com - www.trader-invest.com - Waarschuwing AMF France - 2014-05-14

www.tradereasy.com - www.tradereasy.com - Waarschuwing AMF France - 2014-01-21

www.tradersleader.com - www.tradersleader.com - Waarschuwing AMF France - 2014-01-21

www.tradersway.com - www.tradersway.com - Waarschuwing USA CFTC - 2015-12-31

www.traderworld.com - www.traderworld.com - Waarschuwing AMF France - 2014-01-21

www.tradignition.com - www.tradignition.com - Waarschuwing AMF France - 2014-12-22

www.trading-markets-capital.com - www.trading-markets-capital.com - Waarschuwing AMF France - 2015-03-04

www.tradobk.com - www.tradobk.com - Waarschuwing AMF France - 2014-01-21

www.tradobourse.com - www.tradobourse.com - Waarschuwing AMF France - 2016-12-28

www.tx-markets.com - www.tx-markets.com - Waarschuwing AMF France - 2015-11-23

www.ubinary.com - www.ubinary.com - Waarschuwing AMF France - 2014-01-21

www.udbroker.com - www.udbroker.com - Waarschuwing AMF France - 2015-09-07

www.ufxmarkets.com - www.ufxmarkets.com - Waarschuwing AMF Quebec - 2016-01-27

www.unlockmypension.net - www.unlockmypension.net - Waarschuwing GM Litigation Assistance - 2018-01-01

www.vaultoptions.com - www.vaultoptions.com - Waarschuwing AMF Quebec - 2016-11-29

www.vipbinary.com - www.vipbinary.com - Waarschuwing AMF France - 2014-01-21

www.winobin.com - www.winobin.com - Waarschuwing AMF France - 2015-03-04

www.world-of-binary.com - www.world-of-binary.com - Waarschuwing AMF France - 2015-09-07

www.world-tradeinvests.com - www.world-tradeinvests.com - Waarschuwing AMF France - 2015-03-04

www.xf813.com - www.xf813.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.xm.com - www.xm.com - Waarschuwing AMF Quebec - 2016-01-27

www.xpertmarket.com - www.xpertmarket.com - Waarschuwing AMF France - 2014-01-21

www.xpmarkets.com - www.xpmarkets.com - Waarschuwing AMF France - 2014-01-21

www.xtrade.com - www.xtrade.com - Waarschuwing AMF Quebec - 2016-01-27

www.yesoption.com - www.yesoption.com - Waarschuwing USA CFTC - 2015-12-31

www.yhjrtz.cc - www.yhjrtz.cc - Waarschuwing SFC Hong Kong - 2013-05-22

www.yihe-HK.com - www.yihe-HK.com - Waarschuwing SFC Hong Kong - 2011-07-18

www.yihehk.com - www.yihehk.com - Waarschuwing SFC Hong Kong - 2011-07-18

www.ytfxaffiliates.com - www.ytfxaffiliates.com - Waarschuwing AMF Quebec - 2016-01-27

www.yzfyy.com - www.yzfyy.com - Waarschuwing SFC Hong Kong - 2016-07-25

www.zhxhjyw.cn - www.zhxhjyw.cn - Waarschuwing SFC Hong Kong - 2013-07-19

Wyatt M & A Advisory - wyattmaadvisors.com - Waarschuwing USA SEC - 2011-03-18

WynnEdge Asset Management Ltd - - Waarschuwing MAS Singapore - 2019-09-06