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Weltweite Verbraucherwarnungen und Betrugswarnungen

Weltweite Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger:

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



A & J Inwestycje Jacek Suhak - Warnung KNF Poland - 2019-03-04

A and L Partners Hong Kong Limited - Warnung SFC Hong Kong - 2017-06-21

A and P Holdings Limited - Warnung FSC Taiwan - 2016-07-01

A Capital Management SA - acm-patrimoine.com - Warnung CSSF Luxembourg - 2019-05-28

A Corp Ltd (London Future Market) - www.londonfuturemarket.com - Warnung Consob Italy - 2019-06-10

A Et C Courtage - Warnung AMF France - 2019-10-15

A G de Souza Corretora de Commodities e Comercio - www.sinuscorretora.com.br - Warnung CVM Brasil - 2020-05-28

A G Securities Limited - Warnung SFC Hong Kong - 2002-06-17

A Long Asia Liquidity - www.longasiagroup.com - Warnung MAS Singapore - 2020-03-18

A M Global Management - Warnung ASIC Australia - 2015-09-14

A Nova Corporate Services/Anova Corporate Services - www.anovaservices.com - Warnung ASIC Australia - 2011-07-12

A One Loans - www.aoneloans.co.uk - Warnung FCA UK - 2015-11-03

A Plus Investment LLC - Warnung SEC Philippines - 2021-10-28

A Plus Trader - www.aplustrader.com - Warnung IFSC Belize - 2018-08-15

A Quick Financial Group - www.aquickfinancialgroup.com - Warnung FCA UK - 2018-08-21

A Trade Investments GRP6 - Warnung FSCA South Africa - 2019-07-15

A-Advisors - www.a-advisors.com - Warnung AMF France - 2019-12-06

A-B Group Online - ab-online.info - Warnung BaFin Germany - 2022-01-03

A-One Escrow - aoneescrow.com - Warnung GM Litigation Assistance - 2018-07-04

A-Plus-Mall - Warnung SEC Philippines - 2021-10-28

A. Eternity Capital Management Ltd (247btcclub) - 247btcclub.com - Warnung Cysec Cyprus - 2019-07-05

A. Eternity Capital Management Ltd (clone) - cryptocapitalfx.com - Warnung CNMV Spain - 2019-04-15

A. Eternity Capital Management Ltd (TQR Trade) - tqrtrade.com - Warnung CNMV Spain - 2019-06-10

A. Walker Associates (Andrew Walker Associates / AW Associates) - www.awalkerassociates.com - Warnung FCA UK - 2012-08-28

A.A.M Global Corporation Sdn Bhd - Warnung BNM Malaysia - 2017-05-17

A.A.M Global Corporation Sdn Bhd - Warnung BNM Malaysia - 2017-05-17

A.B.Capital - abcapitals.com - Warnung FCA UK - 2020-01-16

A.B.Capitals - abcapitals.com - Warnung FCA UK - 2020-01-16

A.C.F.E.D (Cheptel Epargne) - www.cheptelepargne.com - Warnung AMF France - 2019-04-03

A.D.A Investment Management - ada-investments.co.uk - Warnung FCA UK - 2021-09-01

A.F.M. Services Group - www.boncamper.com - Warnung FSRC Nevis - 2018-01-01

A.F.M. Trust and Corporate Ltd - www.boncamper.com - Warnung FSRC Nevis - 2018-01-01

A.I.M. Corporation Limited - www.aimcl.com - Warnung SFC Hong Kong - 2015-12-23

A.N. Allnew investments Limited (LegacyFX) - int.legacyfx.com - www.allnewinvestment.com - Warnung MAS Singapore - 2020-12-06

A.R.T. Escrow (Clone of a UK registered company) - www.artescrow.co.uk - www.artescrowuk.com - www.artescrowuk.co.uk - Warnung FCA UK - 2021-05-05

A.S. Constantinides / KTI TRADING INC - Warnung HCMC Greece - 2013-10-02

A.W. Burns Investment Corporation - www.awburnsinvestment.com - Warnung BCSC Canada - 2021-02-02

A&A Blockchain Technology Innovation Pte Ltd - aaexsg.com - Warnung MAS Singapore - 2022-02-22

A&E Products Ltd (Infinitrade) - www.infinitrade.com - Warnung FSMA Belgium - 2019-09-27 / Warnung FCA UK - 2020-05-07

A&E Products Ltd (Infinitrade) - www.infinitrade4.com - Warnung AMF France - 2020-09-21

A&L Partners Limited - Warnung SFC Hong Kong - 2017-06-21

A&L Royal Finance Inc (ALRF) - www.alrf.com - Warnung OSC Canada - 2015-12-08

A+ - Warnung SEC Philippines - 2021-10-28

A+ Trader - www.aplustrader.com - Warnung IFSC Belize - 2018-08-15

A1 Loans - www.a1loans.co.uk - Warnung FCA UK - 2016-06-24

A1 Trade - www.a1trade.com - Warnung SFC Hong Kong - 2018-11-20

A2A Capital Management Pte Ltd - a2aglobal.com - Warnung MAS Singapore - 2017-03-23

A3 Holding Finances (clone) - a3holding-finances.com - Warnung AMF France - 2022-03-17

AA Business Solutions Sdn Bhd - www.aafxtrading.com - Warnung SFC Hong Kong - 2017-03-29 / Warnung CNMV Spain - 2019-11-04 / Warnung SC Malaysia - 2021-07-06

AAA Trade Ltd (PowerFxm) - powerfxm.com - Warnung Cysec Cyprus - 2021-09-02

AAAFx - www.aaafx.com - Warnung AMF Quebec - 2016-11-29

Aabverse Financial Group - aabversefg.com - Warnung GM Litigation Assistance - 2011-11-16

AAC Ventures Limited - www.aacventureslimited.ca - www.aacventureslimited.org - Warnung OSC Canada - 2015-03-10

Aafaq Islamic Finance Sdn Bhd (Syarikat Aafaq Trading) - www.facebook.comSyarikat-Aafaq-Trading-106245558177838 - Warnung SC Malaysia - 2021-06-24

AAFX Trading Capital - www.aafxtrading.com - Warnung SFC Hong Kong - 2017-03-29 / Warnung CNMV Spain - 2019-11-04 / Warnung SC Malaysia - 2021-07-06

AAFX Trading Company Ltd - www.aafxtrading.com - Warnung SFC Hong Kong - 2017-03-29 / Warnung CNMV Spain - 2019-11-04 / Warnung SC Malaysia - 2021-07-06

Aakros Bank - mybancaakros.com - Warnung AMF France - 2022-03-10

AAOption - www.aaoption.com - Warnung CNMV Spain - 2017-01-16

Aarambh India FX - www.arambhindiafx.com - Warnung FCA UK - 2022-01-06

Aaron Brett - aaronbrett.com - Warnung FSMA Belgium - 2018-11-05

Aaron Capital (cloned by) - aaron-capital.com - Warnung USA DFPI CA - 2021-01-21

Aaron Real Estate - www.aaronsir.com - Warnung SFC Hong Kong - 2020-04-02

ab conseil immobilier d’entreprise - www.abconseilimmo.fr - Warnung GM Litigation Assistance - 2017-04-04

Ab Eugenio Trading - www.facebook.combrixgamefowlbreeding - Warnung SEC Philippines - 2019-08-27

AB Investing - www.abinvesting.com - Warnung SMV Panama - 2021-12-02

AB Lead Generation Ltd (Unite Savers) - unitesavers.com - Warnung FCA UK - 2021-01-08

AB Research Partners Inc - www.abrp-inc.com - Warnung FMA New Zealand - 2020-03-25

AB Services (clone of EEA authorised firm) - advisorybrokertrading.net - www.advisorybrokerservices.com - Warnung FCA UK - 2020-02-19

ABA Exchange Limited (Bit Trading, BitTrading) - www.bit-trading.com - Warnung FCA UK - 2020-10-22

Abacus & Partners - www.abacusglobalgroup.com - Warnung SEC USA - 2019-09-27

Abacus Advisers (clone of trading name of FCA authorised firm) - abacus-advisers.co.uk - Warnung FCA UK - 2021-11-16

Abacus Financial Management - www.abacusfinancialmgmt.com - Warnung FCA UK - 2012-02-28

Abacus Financial Service Ltd - abacusfinancialserviceltd.com - Warnung FSC Isle of Man - 2012-06-15

Abacus Group Ltd - Warnung SFC Hong Kong - 2002-06-17

Abacus Marketing Services - www.abacusmarketingservices.com - Warnung SFC Hong Kong - 2009-10-21

ABAEX (Bit Trading, BitTrading) - www.bit-trading.com - Warnung FCA UK - 2020-10-22

ABAKUS Group S.A. - abakus-group-sa.com - Warnung CSSF Luxembourg - 2020-02-03

Abakus Group SA (PowerSpot, Power-Spot) - power-spot.eu - Warnung CSSF Luxembourg - 2020-01-28

Abakus SA (PowerSpot, Power-Spot) - power-spot.eu - Warnung CSSF Luxembourg - 2020-01-28

Abalis Finance AG - www.abalisfinanceltd.com - Warnung CNMV Spain - 2022-03-14

Abanqo AG - Warnung BaFin Germany - 2021-03-01 / Warnung BaFin Germany - 2021-06-10

Abarcas Solutions - Warnung FCA UK - 2012-05-16

Abasco Investment Company - abascoinvestment.com - Warnung AMF QC Canada - 2021-06-22

Abastecedor Agrícola e Industrial, S.A. de C.V. aka INVERTIMAX - Warnung CNBV Mexico - 2011-02-03

ABAX Inc (Tredexo) - tredexo.com - Warnung FMA Austria - 2022-02-15 / Warnung Finansinspektionen Sweden - 2022-02-24

Abberley Capital - www.abberleycapital.com - Warnung FCA UK - 2011-04-21

Abbey Global Investments (CLONE) - www.abbeywealth.eu - Warnung CBI Ireland - 2022-02-10

Abbey House Acquisitions - www.abbeyhouseacquisitions.com - Warnung SFC Hong Kong - 2006-08-08

Abbey Wealth (clone) - www.abbeywealth.eu - Warnung CBI Ireland - 2022-02-10

abbeystockbroker.com - www.bbeystockbroker.com - Warnung AMF France - 2016-03-24

AbbInvest (Tremisa Ltd) - abbinvest.com - Warnung Consob Italy - 2021-05-24 / Warnung CNMV Spain - 2021-06-28

Abbotts Investment Group - www.abbotsinvestmentgroup.com - Warnung FCA UK - 2011-03-11

ABBY Finance Limited - www.amicnk.com - Warnung SFC Hong Kong - 2018-07-27

ABC Banking - www.abc-banking.com - Warnung AMF France - 2021-02-22

ABC Binaire - www.abcbinaire.com - Warnung AMF France - 2014-01-21

ABC Direct Solutions - Warnung FCA UK - 2014-07-04

ABC Finance - www.abcfinance-advisors.com - Warnung FCA UK - 2011-02-21

ABC Investing Inc - abc-investing.com - Warnung FMA Austria - 2021-09-10

ABC Marketing (Coinbull) - www.coinbull.io - Warnung BCSC Canada - 2019-11-27

ABC Marketing Limited (CryptoBravos) - www.cryptobravos.com - Warnung BCSC Canada - 2020-07-30

ABC Mes Comptes - www.abc-mescomptes.com - www.abc-mescomptes.org - www.mescomptes-abc.com - Warnung AMF France - 2021-02-22

ABC MesComptes - www.abc-mescomptes.com - www.abc-mescomptes.org - www.mescomptes-abc.com - Warnung AMF France - 2021-02-22

ABC-MesComptes - www.abc-mescomptes.com - www.abc-mescomptes.org - www.mescomptes-abc.com - Warnung AMF France - 2021-02-22

ABC&EU limited (Synergy Capitals) - synergycapitals.co.uk - Warnung FSMA Belgium - 2020-11-19

ABC123 Group - abc-123.co - Warnung FMA New Zealand - 2018-02-08

ABCapitals - abcapitals.com - Warnung FCA UK - 2020-01-16

Abconseils Patrimoine - www.abconseils-patrimoine.com - Warnung AMF France - 2019-04-03

Abconseils-Patrimoine - www.abconseils-patrimoine.com - Warnung FSMA Belgium - 2020-06-18

ABD World Group - www.abdworldgroup.com - www.releasemypensions.com - Warnung FCA UK - 2012-11-12

ABE Lead Generation Ltd (Alternative Assets Group) - alternativeassetsuk.com - Warnung FCA UK - 2021-01-07

Abeja Maestra SL - Warnung CNMV Spain - 2022-02-07

Abel Myers Consulting - www.abelmyers.com - Warnung finma Switzerland - 2012-01-23

Abena Invest Ltd - www.livetrader.eu - Warnung FSMA Belgium - 2015-09-25

Aberdeen Asset Management - www.aberdeenfundmanagement.com - Warnung ASIC Australia - 2011-08-23

Aberdeen Langley - Warnung MAS Singapore - 2016-07-20

Aberdeen Lyle Group - www.aberdeenlyle.com - Warnung SFC Hong Kong - 2008-03-13

Aberdeen Mortgage Management - www.aberdeenmortgage.com - Warnung FCA UK - 2011-06-10

Aberdeen Standard Investments (clone of FCA authorised firm) - www.aberdeenstandardinvestments.co.uk - www.aberdeenstandardinvestment.com - Warnung FCA UK - 2022-03-02

Aberdeen Trust - www.aberdeentrust.com - Warnung FCA UK - 2014-11-12

Abesix Belgique - abesix-belgique.business.site - Warnung FSMA Belgium - 2019-10-04

ABFX Ltd or ABFX Inc. - www.alphabethfx.com - Warnung MFSA Malta - 2014-02-19

ABInvesting - www.abinvesting.com - Warnung SMV Panama - 2021-12-02

ABL International Ltd - Warnung MFSA Malta - 2011-06-10

Able Alternatives UK Ltd - ablealternatives.co.uk - Warnung FCA UK - 2015-03-31

Able Capital - www.able-capital.com - Warnung FCA UK - 2013-04-15

Able Crown International Holdings - able-crowninternational.com - Warnung BaFin Germany - 2021-11-09

Able Will Development - www.ablewill.com - Warnung SFC Hong Kong - 2013-07-18

Abler Finance - www.ablerfinance.com - Warnung BCSC Canada - 2014-09-26

ABMOI - ai-international.com - Warnung SFC Hong Kong - 2017-03-10

ABN AMRO Asset Management (clone of authorised firm) - www.abnamroassetmanagement.com - Warnung FCA UK - 2019-04-25

ABN AMRO Clearing London (clone of FCA authorised firm) - Warnung FCA UK - 2021-05-07

ABN AMRO Private Bank (clone of EEA authorised firm) - www.abnamro-uk.com - www.abn-amro-nv.com - Warnung FCA UK - 2020-10-02

ABN Assets - www.abnassets.com - Warnung SFC Hong Kong - 2005-09-21

Abney Associates - www.abneyassociates.com - Warnung SFC Hong Kong - 2012-10-17

Above and Beyond Trading Funeral Undertakers (Pty) Ltd - Warnung FSCA South Africa - 2022-03-31

Above Wealth (clone of FCA authorised firm) - www.abovewealth.co.uk - Warnung FCA UK - 2021-11-10

ABR Financial b.v (ABR Option, Abroption) - www.abroption.com - Warnung AMF France - 2016-06-17

Abra Forex Group - www.abraforextrade.com - Warnung FCA UK - 2022-02-10

Abramson International - www.abramsoninternational.com - Warnung FSA Japan - 2014-09-23

Abraxas GAM - www.abraxasgam.com - Warnung SFC Hong Kong - 2019-11-06

Abraxas Global Asset Management - www.abraxasgam.com - Warnung SFC Hong Kong - 2019-11-06

Abriba Bank - abri-ba.com - Warnung AMF France - 2020-08-24

Abridge Enterprises - abridge-enterprises.com - Warnung ASIC Australia - 2017-07-20

Abrilfx - Warnung FCA UK - 2022-02-21

ABS Crop Marketing - abscorpmarketing.com - Warnung FCA UK - 2021-05-21

ABS Financial Software Australia - New Zealand - www.absaust.net.au - Warnung FMA New Zealand - 2018-10-03

ABS Group Limited - www.fxabs.com - Warnung SFC Hong Kong - 2016-12-12

ABS International PTY Limited - www.absaust.net.au - Warnung FMA New Zealand - 2018-10-03

ABS Life Asset Management Company (clone) - www.spp655.com - Warnung MAS Singapore - 2022-01-10

ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group) - Warnung FCA UK - 2017-03-16

absalongroupe.com (clone) - absalongroupe.com - Warnung AMF France - 2022-04-22

ABSL Fund Plc (CLONE) - abslfundplc.com - Warnung CBI Ireland - 2020-12-01

ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) - absluk.com - Warnung FCA UK - 2020-02-04

Absolute Capital Returns (Clone) - www.absolutecapitalreturns.com - Warnung FCA UK - 2018-04-05

Absolute Financierung (clone) - www.absolutefinanzierung.net - Warnung AMF France - 2021-05-07

Absolute Global Marketing (AGMarkets) - agmarkets.co - Warnung FMA New Zealand - 2020-11-23 / Warnung BaFin Germany - 2021-07-06

Absolute Global Markets (AGMarkets) - agmarkets.io - Warnung finma Switzerland - 2019-12-13

AbsoluteFXoptions247 - absolutefxoptions247.com - Warnung BCSC Canada - 2022-03-25

Absystem - absystem.world - absystem.trade - Warnung Consob Italy - 2021-12-20 / Warnung Consob Italy - 2022-01-24

ABSystem (Donnybrook Consulting Ltd) - absystem.pro - absystem.trade - Warnung BaFin Germany - 2021-08-19 / Warnung BaFin Germany - 2021-09-15 / Warnung CNMV Spain - 2021-10-04 / Warnung CSSF Luxembourg - 2021-11-05 / Warnung Consob Italy - 2022-01-24

Abundant Life Style Indonesia - alsi-goo.blogspot.co.uk - www.als-indo.com - Warnung OJK Indonesia - 2016-12-27

Abus Services - www.abus-services.co.uk - Warnung FCA UK - 2011-07-11

AC Alternative - www.ac-alternative.com - Warnung FCA UK - 2011-08-04

AC Capital Partners (Clone of EEA authorised firm) - www.ac-capitalpartners.com - Warnung FCA UK - 2020-09-08 / Warnung CBI Ireland - 2021-12-22

AC Capital Venture - Warnung ASIC Australia - 2016-04-21

AC Europe SA - www.cssf.lufileadminfilesProtection_consommateursAvertissementsW_AC_Europe_280220_en.pdf - Warnung CSSF Luxembourg - 2020-02-28

AC Investissement - www.ac-investissement.com - Warnung CSSF Luxembourg - 2019-11-14

ACA Group Limited - Warnung CBI Ireland - 2014-12-11

Aca-Asset Limited - 2amltd.com - Warnung Consob Italy - 2021-07-08

Academia Internacional de Trading Cursos e Palestras Ltda - www.fxclub.com.br - Warnung CVM Brazil - 2011-01-20

Acadian Finance - acadianfinance.com - Warnung CNMV Spain - 2021-09-27

Acadianam Ltd (clone of FCA authorised firm) - 2amltd.com - acadianamltd.com - www.aca-asset.com - Warnung FCA UK - 2021-04-16 / Warnung Consob Italy - 2021-06-14 / Warnung Consob Italy - 2021-08-02

Acatis Investment Kapitalverwaltungsgesellschaft mbH (clone) - acatrades.com - acatrade.de - Warnung MFSA Malta - 2019-05-21

Accam AG - www.accam.ch - Warnung finma Switzerland - 2017-01-31

Accea Finance - www.accefinance.com - Warnung FSMA Belgium - 2020-09-23

Accelerare Car Trading - accelerare.net - Warnung SEC Philippines - 2020-04-22

Accelerare Forex Trading - accelerare.net - Warnung SEC Philippines - 2020-04-22

Accelerare Main Ph - accelerare.net - Warnung SEC Philippines - 2020-04-22

Accent Markets Group Inc (AccentForex) - accentforex.com - Warnung FCA UK - 2019-04-18

AccentForex - accentforex.com - Warnung AMF Quebec - 2016-11-29

AccentForex - accentforex.com - Warnung FCA UK - 2019-04-18

Acceptrade - www.acceptrade.com - Warnung FCA UK - 2020-09-30 / Warnung FSMA Belgium - 2021-05-05

Accer Mergers & Acquisitions - www.accerma.com - Warnung FCA UK - 2013-08-15

Accer Mergers and Acquisitions - accerma.com - Warnung USA SEC - 2018-10-31

Acces Bank - www.acces-bnk.com - Warnung AMF France - 2020-07-23

Acces Credits (clone) - acces-credits.com - Warnung AMF France - 2021-03-31

Acces Finances - www.acces-finances.fr - Warnung AMF France - 2020-10-09

Acces Livret - mon-acces-livret.fr - Warnung AMF France - 2021-11-03

Accès Livret - www.acces-livret.fr - Warnung AMF France - 2021-02-08

Acces-Bnk - www.acces-bnk.com - Warnung AMF France - 2020-07-23

acces-client-liberbk.com (clone) - acces-client-liberbk.com - Warnung AMF France - 2021-06-21

acces-dws-fr.eu (clone) - acces-dws-fr.eu - Warnung AMF France - 2021-07-22

acces-fi-premium.com (clone) - www.acces-fi-premium.com - Warnung AMF France - 2022-02-03

acces-orcd.com (clone) - acces-orcd.com - Warnung AMF France - 2021-11-30

acces-personnel.com (clone) - www.acces-personnel.com - Warnung AMF France - 2021-12-01

acces-protect-fr.com (clone) - rv.acces-protect-fr.com - Warnung AMF France - 2021-05-17

acces-secure.com (clone) - acces-secure.com - Warnung AMF France - 2021-12-16

acces-volsbk.com (clone) - acces-volsbk.com - Warnung AMF France - 2021-12-06

Accesomundi S.A. Credito, Financiamento e Investimentos - www.acessomundi.com - Warnung CVM Brazil - 2017-09-18

Accesomundi Servicos Financeiros Ltda - www.acessomundi.com - Warnung CVM Brazil - 2017-09-18

accesoprivada-crgsa.com (clone) - accesoprivada-crgsa.com - Warnung AMF France - 2022-02-23

accesoprivada-crgsa.com (clone) - accesoprivada-crgsa.com - Warnung AMF France - 2022-04-06

Access Boursorama - acces-boursorama.com - Warnung AMF France - 2021-02-22

Access Broker Incorporated - www.abrokercorp.com - Warnung Finansinspektionen Sweden - 2012-05-16

Access Centrale - www.access-centrale.com - Warnung AMF France - 2020-06-08

Access Centrale Bank - www.access-centrale.com - Warnung FSMA Belgium - 2020-03-25

Access Finance Limited. (clone) - www.accessfinancenz.com - Warnung FMA New Zealand - 2020-04-23

Access Finance PLC - www.afplc-online.co.uk - Warnung FSC Jersey - 2013-09-12

Access Financial Investment (clone) - access-financial.com - Warnung SEC USA - 2021-12-01

Access FX Trade (B.O. Tradefinancials Ltd) - www.accessfxtrade.com - Warnung Consob Italy - 2020-11-30

Access Investment Ltd - access-investment.ltd - Warnung MAS Singapore - 2021-08-15

Access Lee Bank - www.acceslee.com - Warnung AMF France - 2020-11-30

Access Loan - www.aoneloans.com - www.accessloan.co.uk - Warnung FCA UK - 2018-11-14

Access Loans (clone of authorised firm) - Warnung FCA UK - 2019-03-07

Access SA SICAV-SIF (cloned by) - access-sa.net - Warnung CSSF Luxembourg - 2021-02-18

Access-Boursorama - acces-boursorama.com - Warnung AMF France - 2021-02-22

access-dws-fr.eu (clone) - www.access-dws-fr.eu - Warnung AMF France - 2022-04-06

access-eurnxt.com (clone) - access-eurnxt.com - Warnung AMF France - 2021-09-01

access-ingroup.fr (clone) - @access-ingroup.fr - Warnung AMF France - 2021-09-27

accessarkea.com (clone) - @accessarkea.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-25

Accesscapitalfx - www.accesscapitalfx.com - Warnung FCA UK - 2022-01-07

Accesscrypto247 - accesscrypto247.com - Warnung FCA UK - 2022-02-03

Accion NV (cloned by) - www.accion.fr - Warnung AMF France - 2021-05-11

Accord Holdings Ltd - accordholdingsltd.com - Warnung BCSC Canada - 2021-08-10

Accords Services - accords-services.com - Warnung AMF France - 2021-09-13

accorinvest-europe.com (clone) - @accorinvest-europe.com - Warnung AMF France - 2021-07-22

Accornero (clone) - www.accornero06200.com - Warnung AMF France - 2021-04-26

Accounting and Financial Management Services Ltd - www.boncamper.com - Warnung FSRC Nevis - 2018-01-01

Accounting and Tax Planners of NY Inc - www.acctnyc.com - Warnung ASIC Australia - 2016-04-21

Accounts Manager Limited - amltpl.com - Warnung SFC Hong Kong - 2018-12-13

Accounts Manager Limited - amltpl.com - Warnung SFC Hong Kong - 2018-12-13

Accredited Global Services Group (AGSG) - www.agsg.info - Warnung FCA UK - 2012-02-16

Accredited International - www.accreditedfx.com - Warnung OSC Canada - 2013-09-30

Accrescent Holdings Inc. (clone) - None found. - Warnung USA SEC - 2011-03-18

Accrued Equities Inc (clone) - www.accruedequities.trade - Warnung SEC USA - 2020-09-30

Accurate Trading Fx Limited - accuratetradingfx.com - Warnung FSC BVI - 2021-09-23

accuratecryptofxtraders247 - www.accuratecryptofxtraders247.com - Warnung FCA UK - 2022-01-12

Acd-Solution - acd-solution.com - Warnung AMF France - 2020-11-09

Ace 4 Loans LLC (clone) - ace4loansllc.com - Warnung USA CA DBO - 2019-07-30

ACE Bank - www.acebkgroup.com - Warnung AMF France - 2020-08-21

Ace Capital Group - ace-capitalgroup.com - Warnung FCA UK - 2021-03-18

Ace Capital Ltd (FTEFX) - ftefxpro.com - Warnung FCA UK - 2020-03-09

Ace Capital Ltd (FteFXpro) - ftefxpro.com - Warnung Consob Italy - 2020-01-27

Ace Capital Ltd (FteFXpro) - ftefxpro.com - Warnung FCA UK - 2020-03-09

Ace Capital Management Limited (UK Bond Comparisons) - ukbondcomparisons.com - Warnung FCA UK - 2021-02-12

Ace Crown FX - acecrownfx.com - Warnung FCA UK - 2022-03-14

Ace Developments - Warnung FCA UK - 2014-04-03

Ace EU Markets - www.aceeumarkets.com - Warnung FCA UK - 2011-08-03

Ace Financial - www.ace-fin.com - Warnung Finansinspektionen Sweden - 2012-06-14

ACE Holdings Limited - www.alliancecapitalgroup.org - Warnung SFC Hong Kong - 2012-05-29

ACE Insurance and Financial Limited (clone) - www.aceinsuranceservice.com - Warnung GFCS Gibraltar - 2019-12-20

ACE Insurance and Financial Service Limited (clone) - www.aceinsuranceservice.com - Warnung GFCS Gibraltar - 2019-12-20

ACE Insurance Company Limited (clone) - www.aceinsuranceservice.com - Warnung GFCS Gibraltar - 2019-12-20

ACE International - www.alliancecapitalgroup.org - Warnung SFC Hong Kong - 2012-03-28

Ace Investing (Eudaimon Consulting LLC) - aceinvesting.io - Warnung FMA Austria - 2022-02-22

Ace Loans LLC (clone) - ace4loansllc.com - Warnung USA CA DBO - 2019-07-30

Ace Profits Academy Pte Ltd - www.aceprofitsacademy.com - Warnung MAS Singapore - 2017-06-12

Ace Securities (Private) Limited - Warnung SEC Pakistan - 2017-03-16

ACE Services Limited (clone) - www.aceinsuranceservice.com - Warnung GFCS Gibraltar - 2019-12-20

Ace Standard Holdings Limited - Warnung SFC Hong Kong - 2016-08-25

ACE-Bank - www.acebkgroup.com - Warnung AMF France - 2020-08-21

Acen Trust Limited (clone) - acentrustltd.com - Warnung FMA New Zealand - 2020-08-21

Aceny Group - acenygroup.com - Warnung AMF France - 2020-10-12

AcenyGroup - acenygroup.com - Warnung AMF France - 2020-10-12

Acetop Global Markets Limited (clone of Emperor Securities Limited) - www.ace-pfx.com - Warnung SFC Hong Kong - 2021-07-09 / Warnung SFC Hong Kong - 2021-08-27

Acetop Training Company (clone of Emperor Securities Limited) - www.ace-pfx.com - Warnung SFC Hong Kong - 2021-07-09 / Warnung SFC Hong Kong - 2021-08-27

AceTopFinancial (Clone of FCA Authorised Firm) (Fx Publications Inc, The Capital Holding LLC) - acetopfin.com - Warnung CNMV Spain - 2021-05-10 / Warnung Consob Italy - 2021-12-27 / Warnung FCA UK - 2022-01-06

ACF (Alain Credit Finance) - www.alaincreditsfinances.com - Warnung AMF France - 2019-12-27

ACG International Holdings - www.alliancecapitalgroup.org - Warnung SFC Hong Kong - 2012-05-29

ACG Technology - www.alliancecapitalgroup.org - Warnung SFC Hong Kong - 2012-05-29

ACG1 / iGetMania - Warnung CSSF Luxembourg - 2014-12-29

Achievers Golden Holdings Inc (AGHI) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Warnung SEC Philippines - 2020-09-15

Achievers Golden Marketing And Consulting (AGMC) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Warnung SEC Philippines - 2020-09-15

ACI Capital - www.aci-capital.net - Warnung AMF France - 2019-09-02 / Warnung CSSF Luxembourg - 2020-02-28

acihtgroup.com (clone) - @acihtgroup.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-26

Ackerman & Co. - ackermancompany.com - Warnung FIN-FSA Finland - 2012-10-31

AClass Recovery - www.aclassrecovery.com - Warnung GM Litigation Assistance - 2016-09-08

Aclassbank (Bellerophon Group Ltd) - www.aclassbank.com - Warnung FMA Austria - 2021-11-24

ACM Conseils - www.acm-conseils.com - Warnung AMF France - 2019-08-12

ACM FDC 2 Pte Ltd - Warnung MAS Singapore - 2016-12-13

ACM Financial UK (Clone) - www.acmbroking.com - Warnung FCA UK - 2014-05-14

ACM Gold (Pvt) Ltd. - Warnung ATVP Slovenia - 2012-04-13

ACM Patrimoine - acm-patrimoine.com - Warnung CSSF Luxembourg - 2019-05-28

acmarketsfx.com - acmarketsfx.com - Warnung CNMV Spain - 2022-04-11

ACME Plan International Limited - Warnung SFC Hong Kong - 2015-09-29

Acoap - www.acoap.frdevis - Warnung AMF France - 2020-07-06

Acofis Finance - www.acofis-finance.com - Warnung AMF France - 2021-10-01

Acofis Finance - www.acofisfinance.com - Warnung AMF France - 2021-02-02

ACOLIN Europe AG (cloned by) - www.acolinfx.com - Warnung BaFin Germany - 2021-10-13

Acolin-Patrimoine - acolin-patrimoine.com - Warnung AMF France - 2020-06-04

ACOMPANY CAPITAL & INVESTIMENTOS e Sr. MOACIR CHAVES JUNIOR - www.acompanycapital.com.br - Warnung CVM Brazil - 2012-01-12

Acony Europe SL - Warnung GM Litigation Assistance - 2015-12-03

Acony Inc. - Warnung GM Litigation Assistance - 2014-03-08

Acorn Funds (clone) - www.acornfundslimited.com - Warnung finma Switzerland - 2022-02-28

Acorn Management SA (cloned by) - www.acornfundslimited.com - Warnung finma Switzerland - 2022-02-28

Acorn Property Group (RST South West Investments Limited) - www.acornpropertygroup.org - Warnung FCA UK - 2020-05-07

Acorn Strategic Group - www.asgintl.com - Warnung SFC Hong Kong - 2021-06-23

Acornvest Investment - www.acornvest.com - Warnung DFSA Dubai - 2015-08-16

ACP Retirement Advisors (Clone of FCA registered firm) - acp-advisors.co.uk - Warnung FCA UK - 2014-03-31

ACPR Meilleur Taux - acpr-meilleurtaux.com - Warnung AMF France - 2020-04-06

ACPR-Meilleur Taux - acpr-meilleurtaux.com - Warnung AMF France - 2020-04-06

Acquantum AG - www.acquantum.eu - www.luxoramt.com - luxoramt-acquantum.com - Warnung Consob Italy - 2020-09-07

Acquisition & Development Consulting Inc (clone) - www.adciportal.com - Warnung USA SEC - 2019-12-23

Acquisition Direct Facilitators (ADF) - aquisitiondirect.com - Warnung FMA New Zealand - 2020-09-22

Acquisitions 21 Pte. Ltd. - www.acquisitions-21.com - Warnung FCA UK - 2011-11-25

AcronisFx (Best Brands Group) - acronisfx.bbgroupfx.com - Warnung Cysec Cyprus - 2021-03-10

ACS (Aquitaine Courtage & Services) - www.aquitaiecs.com - Warnung AMF France - 2020-09-25

Act Financial (clone) - Warnung FSMA Belgium - 2019-12-20

ACT Financial Solutions - www.act-financial-solutions.com - Warnung AMF France - 2020-04-29

Act Financial Solutions BV (clone) - Warnung FSMA Belgium - 2019-12-20

Act Machineries - actmachineriescorp.wordpress.com - Warnung SEC Philippines - 2020-09-25

ACT Transfer Services - www.acttransferservices.com - Warnung SFC Hong Kong - 2012-09-05

Act-Financial (clone) - Warnung FSMA Belgium - 2019-12-20

ACT-Financial Solutions - www.act-financial-solutions.com - Warnung AMF France - 2020-04-29

ACTA Crédit 2 (clone) - acta-credit2.com - Warnung AMF France - 2021-04-22

Actebail - acteabail.com - Warnung AMF France - 2021-06-14

Actio Conseil SA (clone) - www.actio-conseil.com - www.energie-dma-access.com - Warnung CSSF Luxembourg - 2020-03-31

Actio Prévoyance (clone) - actio-prevoyance.com - Warnung CSSF Luxembourg - 2019-12-04

ACTIO SA (clone) - actio-prevoyance.com - Warnung CSSF Luxembourg - 2019-12-04

Action Finance - www.financial-action.com - Warnung AMF France - 2020-10-05

Action Node - actionnode.com - Warnung SC Malaysia - 2020-11-18

Action Refund - actionrefund.com - www.lp.actionrefund.com - www.actionrefund-ltd.com - Warnung FSMA Belgium - 2021-03-31

Actionnode Ltd - actionnode.com - Warnung SC Malaysia - 2020-11-18

Actions FDJ - actions-fdj.com - Warnung AMF France - 2019-11-12

Activa Europe Conseils - www.activaeurope-conseils.com - Warnung AMF France - 2021-02-08

Activa Financial Services Limited - Warnung Finanstilsynet Norway - 2011-10-31

ActivaEurope Conseils - www.activaeurope-conseils.com - Warnung AMF France - 2021-02-08

ActivaEurope-Conseils - www.activaeurope-conseils.com - Warnung AMF France - 2021-02-08

Active Banque / Active international Ltd - www.activebanque.com - Warnung AMF France - 2015-03-04

Active Brokerage - www.active-brokerage.com - Warnung FMA Austria - 2022-03-24

Active Brokers Inc - www.activebrokers.com - www.agawwww.com - Warnung CIMA Cayman Islands - 2016-04-05

Active Brokerz - activebrokerz.com - Warnung AFM Netherlands - 2020-11-30

Active Capital Asset Managers (Clone of an EEA authorised firm) - active-capital.co.uk - Warnung FCA UK - 2020-07-03

Active Cash UK (clone) - Warnung FCA UK - 2018-12-03

Active Funds ICAV - www.activefunds.co.uk - activefunds.uk - Warnung CBI Ireland - 2017-08-01

Active Option Trade Ltd - Warnung IFSC Belize - 2019-11-11

Active Patrimony - active-patrimony.com - Warnung AMF France - 2020-09-28

Active Patrimony SA (clone) - active-patrimony.com - Warnung CSSF Luxembourg - 2020-09-14

Active Refunds (clone of Appointed Representative) - activerefunds.com - Warnung FCA UK - 2021-10-18

ActiveBroker Ltd UK (Criptolux) - www.criptolux.com - activbroker.com - Warnung Consob Italy - 2019-09-09 / Warnung Consob Italy - 2019-09-09 / Warnung Consob Italy - 2019-12-02

Activeprofx - activeprofx.com - Warnung FCA UK - 2022-02-10

activetraders24 - activetraders24.com - Warnung CNMV Spain - 2022-04-11

Activmarkets - www.activmarkets.com - Warnung AMF France - 2016-02-04

Activos BCO. Universal - Warnung SIF Colombia - 2016-12-23

Acton Valley Investment - Warnung SEC Trinidad and Tobago - 2015-03-12

Actualite Finance - actualitefinance.com - Warnung AMF France - 2022-02-04

Actualite Finance - www.actualite-finance.com - Warnung AMF France - 2020-02-26

Actuary Forex Global Limited (Runli) - www.actuaryf.com - Warnung CNMV Spain - 2021-12-27

ACTUépargne - epargne-actu.com - Warnung AMF France - 2021-10-04

ACTUépargne (clone) - epargneactu.com - Warnung AMF France - 2021-11-16

Acuity Trade Fx - acuitytradefx.com - Warnung FCA UK - 2022-02-17

Acumen Bank Ltd - www.acumen-bank.com - Warnung finma Switzerland - 2012-06-08

Acumen Finance & Loans (I.O.M) - acufinl.info - Warnung FSA Isle of Man - 2016-11-09

Acumen Finance Ltd - acumenfinanceltd.com - Warnung CNMV Spain - 2021-05-17

ACV Operations Srl (PlusOption) - www.plusoption.com - Warnung ASIC Australia - 2017-03-31

AcxTrading - cryptoglobaltrades.com - acxtrading.com - Warnung FCA UK - 2021-11-24

Acy Asia - www.acysecurities.com - Warnung OJK Indonesia - 2020-03-05

Acy Securities - acy.comen - www.acyindo.com - Warnung OJK Indonesia - 2020-03-16 / Warnung SC Malaysia - 2022-01-27

Acyfx - www.acyfx.com - Warnung OJK Indonesia - 2020-03-05

AD Baxton Brokers - www.adbaxton.com - Warnung FCA UK - 2019-04-10

AD Partners Solutions Ltd. - www.optionarally.com - www.optionrally.eu - Warnung OSC Canada - 2017-02-24

Ada Farm Agri Venture - Warnung SEC Philippines - 2019-05-31

ADA Investment Management - ada-investments.co.uk - Warnung FCA UK - 2021-09-01

Adachi City Legal Service - aclegalservice.com - Warnung GM Litigation Assistance - 2020-11-11

Adam & Company (Clone of FCA authorised firm) - adambankuk.com - Warnung FCA UK - 2021-02-23

Adam Gramowski (KKT UG) - Warnung BaFin Germany - 2020-03-04

Adam Int’l Trading (Group) Co., Limited - www.theadamgroup.com - Warnung ASIC Australi - 2018-07-09

Adam International Trading Group Ltd - www.theadamgroup.com - Warnung ASIC Australi - 2018-07-09

Adamant FX (Widdershins Group Ltd) - adamantfx.io - Warnung CNMV Spain - 2021-05-04 / Warnung Finantsinspektsioon Estonia - 2021-08-31

AdamantFX (Widdershins Group Ltd) - adamantfx.io - Warnung CNMV Spain - 2021-05-04 / Warnung Finantsinspektsioon Estonia - 2021-08-31

Adams & Taylor Group Ltd - www.adamsandtaylorgroupltd.com - Warnung FCA UK - 2015-08-11

Adams Group - www.theadamgroup.com - Warnung ASIC Australi - 2018-07-09

Adams Group International - www.theadamgroup.com - Warnung ASIC Australi - 2018-07-09

Adaptis Group - Insurance Broker & Finance SPRL - adaptisgroup.com - Warnung FSMA Belgium - 2011-06-14

adaran-immo.com (clone) - @adaran-immo.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-18

Adava Capital S.A. (clone) - adavacapital.eu - Warnung CSSF Luxembourg - 2019-03-29

ADB Limited & xb24 - Warnung FSC Anguilla - 2015-06-11

Adcada GmbH - Warnung BaFin Germany - 2020-04-16

ADCADA Immobilien AG PCC - adcada.healthcare - adcada.de - adcada.com - Warnung FMA Austria - 2020-05-22

ADCADA International AG - adcada.healthcare - adcada.de - adcada.com - Warnung FMA Austria - 2020-05-22

ADCADA Investments AG PCC - adcada.healthcare - adcada.de - adcada.com - Warnung FMA Austria - 2020-05-22

Adderley Asset Management - adderleyam.com - Warnung FCA UK - 2021-09-17

Adderley Davis & Associates Ltd - www.adderleydavis.com - Warnung FCA UK - 2012-05-11

Addison Management Group Asia - www.addisonmanagementgroupasia.com - Warnung FCA UK - 2014-10-24

AddonTV Corporation (US) - addon.tv - Warnung FSMA Belgium - 2014-12-11

ADEF - Warnung FSMA Belgium - 2016-07-28

Adept Investment Management plc (CLONE) - www.adeptinvestmentmanagement.com - Warnung CBI Ireland - 2022-02-10

Aderon EU Ltd (EurSwiss) - www.eurswiss.com - es.eurswiss.com - Warnung CNMV Spain - 2020-11-16 / Warnung FSC BVI - 2021-04-12 / Warnung BaFin Germany - 2021-08-17

ADESA sp. z o.o. - Warnung KNF Poland - 2014-02-25

Adexec Loans & Financial Solutions (clone of FCA authorised firm) - www.adexeconlineloanfinance.org.uk - Warnung FCA UK - 2016-10-21

Adexec Worldwide Financial Services (clone of authorised firm) - www.adexeconlineloansworldwide.us - www.adexeconlineloansworldwide.eu - Warnung FCA UK - 2017-09-25

ADF (Acquisition Direct Facilitators) - aquisitiondirect.com - Warnung FMA New Zealand - 2020-09-22

Adfinac - www.adfinac.com - Warnung AMF France - 2020-09-23

ADG Capital LLC (clone) - www.adgcapitalllc.com - Warnung USA SEC - 2016-03-01

ADG Placement (clone of FCA authorised firm) - www.adg-placement.com - Warnung FCA UK - 2018-06-13

adhesion-diba-ag.com (clone) - @adhesion-diba-ag.com - Warnung AMF France - 2021-06-28

adhesion-ing-diba.com (clone) - @adhesion-ing-diba.com - Warnung AMF France - 2021-06-28

Adi International Business - adiinternacionalbusiness.ueniweb.com - Warnung CNMV Spain - 2020-10-05

ADIBUK Group Corporation (ADIB-UK) - www.adibuk.com - Warnung FCA UK - 2012-09-11

adidas NEO (fraudulent shop) - www.fengshuishop.com.au - Warnung GM Litigation Assistance - 2017-04-05

ADK Finance (clone) - www.adk-finance.com - Warnung AMF France - 2022-03-22

Adler Acquisitions - www.adler-acquisitions.com - Warnung Finansinspektionen Sweden - 2021-10-15 / Warnung FMA New Zealand - 2021-11-15

Adler Group B.V. - adler-group.nl - Warnung BaFin Germany - 2020-07-09

Adler Group Capital - adler-group.nl - Warnung BaFin Germany - 2020-07-09

Adler Holding Capital - adler-group.nl - Warnung BaFin Germany - 2020-07-09

Adlerstein365 Group - adlerstein365.de - Warnung BaFin Germany - 2021-04-29

Adlisberg Financial Inc. - www.adlisbergfinancial.com - www.adlisbergrcdivision.com - Warnung finma Switzerland - 2014-02-20

ADM Investor Services Limited - www.admis-asia.com - Warnung SFC Hong Kong - 2010-11-24

ADM Securities (clone of FCA authorised firm) - www.admsecurities.co.uk - Warnung FCA UK - 2019-02-15

AdMark Media AG - Warnung finma Switzerland - 2018-02-20

Admin Markets Trade - www.adminmarkets.com - Warnung Consob Italy - 2017-04-18

admin-client.com (clone) - @admin-client.com - Warnung AMF France - 2021-07-19

admin-garantielocale.club - @admin-garantielocale.club - Warnung AMF France - 2021-08-17

Administradora de Mutuos Hipotecarios Hogar y Mutuo SA - mutuoshm.com - Warnung CMF Chile - 2022-01-21

Administradora Del Pacifico S.A. - Warnung SMV Panama - 2018-01-01

Administrativos IG, S.A. de C.V. (INVERGLOBAL FINANCIERA) - Warnung CNBV Mexico - 2010-03-02

Admiral Capital Trade - www.admiralcapitaltrade.com - Warnung MFSA Malta - 2021-07-30

Admiral Commodities Inc. - www.admiralcommodities.com - Warnung Finansinspektionen Sweden - 2013-01-11

Admiral Finance Group - www.admiralfinancegroup.com - Warnung SFC Hong Kong - 2012-10-17

Admiral Global Private Equity Group - www.admiralglobal.com - Warnung ASIC Australia - 2015-09-14

Admiral Market - admiralmarkets.com - Warnung OJK Indonesia - 2020-03-06

Admiral Markets - admiralmarkets.com.au - Warnung OJK Indonesia - 2021-06-17

Admiral Markets AS i Admiral ulaganja d.o.o. - www.admiralmarkets.com - Warnung HANFA Hungary - 2012-03-27

Admiral Markets Global Solutions Ltd - www.admiralmarketsltd.com - Warnung AMF France - 2017-03-30

Admiral Markets Ltd (clone of FCA authorised firm) - www.admiralmarketsltd.com - Warnung FCA UK - 2017-08-02

Admiral Markets Malaysia - admiralmarkets.com - Warnung SC Malaysia - 2020-12-30

AdmiralECN - admiralecn.net - Warnung Consob Italy - 2021-10-18 / Warnung HCMC Greece - 2021-10-21

AdmiralFX Cyprus Ltd - www.admiralfx.net - Warnung Consob Italy - 2021-10-18

ADMIS Hong Kong Limited (clone) - www.admcmb.biz - Warnung SFC Hong Kong - 2019-08-12

ADN Group SA / ADN Group AG / ADN Group Ltd - www.adn-group.ch - Warnung finma Switzerland - 2015-05-04

ADN Inter Bank - www.adninterfinance.com - Warnung AMF France - 2021-05-14

ADN Markets Ltd - adnmarkets.com - Warnung CNMV Spain - 2019-02-04

ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (clone) - www.adnuk.com - Warnung FCA UK - 2017-11-29

ADN UK LOANS (clone) - www.adnuk.com - Warnung FCA UK - 2017-11-29

ADNMarkets - adnmarkets.com - Warnung CNMV Spain - 2019-02-04

Adolphe Financial Management - www.adolphefinancial.com - Warnung CSSF Luxembourg - 2013-08-08

Adonai FX - www.adonaifx.com - Warnung CVM Brazil - 2011-11-11

Adonis Investment Limited - adonisinvestmentlimited.com - Warnung MFSA Malta - 2021-09-27

Adriel Souza Muniz - Warnung CVM Brazil - 2018-08-28

ADS Assurances Conseils - www.adsassurances.com - Warnung AMF France - 2020-06-29

ADS Quality Financial Services - qualityloanservices.org - Warnung ASIC Australia - 2018-04-16

ADS Securities (clone) - www.ads-securites.com - www.hbblmw.com - Warnung FCA UK - 2017-04-13

ADS Securities Hong Kong Limited (clone) - www.hbblmw.com - Warnung SFC Hong Kong - 2018-02-27

Adsplus Limited - adsplus-limited.com - Warnung FMA New Zealand - 2022-02-02

ADT Group - www.deltacapitalmarkets.com - Warnung FCA UK - 2018-04-20

ADUNO Capital Group Ltd - adunocapital.com - Warnung FMA Austria - 2019-07-09

ADV-Investment - www.adv-investment.com - www2.adv-investment.com - Warnung Consob Italy - 2020-12-14

Advaliance Ltd - advaliance.com - Warnung CNMV Spain - 2021-12-20

Advance America, Cash Advance Centers of California LLC (clone) - Warnung USA CA DBO - 2019-03-12

Advance Capital Partners - www.advancecpartners.com - Warnung FSA Japan - 2016-03-25

Advance Cash America - Warnung USA DC DISB - 2016-07-25

Advance Credit Union (Clone of FCA authorised firm) - advancecu.co.za - Warnung FCA UK - 2020-08-07

Advance Investment - www.adv-investment.com - www2.adv-investment.com - Warnung Consob Italy - 2020-12-14

Advance Investment (clone of an FCA authorised firm) - www.adv-investment.com - Warnung FCA UK - 2021-01-18

Advance Kredit Plus GmbH - www.advancekreditplus.com - Warnung finma Switzerland - 2020-11-17

Advance Management Services (Asia) Limited - Warnung SFC Hong Kong - 2004-06-10

Advance Partners LLC - www.advancepartners.us - Warnung Finansinspektionen Sweden - 2011-04-11

Advance Stox (Malarkey Consulting Ltd) - advancestox.com - advancestox.ccsign-in - Warnung FCA UK - 2021-05-12 / Warnung OSC Canada - 2022-02-14

Advance Trading Systems - advancedtradingsystems.com - Warnung FCA UK - 2020-02-26

Advance Wageday Loans (Clone of FCA authorised firm) - Warnung FCA UK - 2021-01-08

Advancecrypto.ltd - advancecrypto.ltd - Warnung OSC Canada - 2022-01-17

Advanced 3D Sciences - advanced3dsciences.com - Warnung GM Litigation Assistance - 2016-06-27

Advanced Binary Technologies Ltd (Ayrex) - www.ayrex.com - Warnung Consob Italy - 2016-12-27

Advanced Binary Technologies Ltd (Ayrex) - www.ayrex.com - Warnung OJK Indonesia - 2018-01-19

Advanced Binary Technologies Ltd (Optimalfxtraderoption) - optimalfxtraderoption.com - Warnung SEC USA - 2021-06-14

Advanced Corp. - Warnung SMV Panama - 2018-01-01

Advanced Digital Trade - www.stockcoins.org - Warnung SEC USA - 2020-09-30

Advanced Financial Union Ltd - www.afufx.com - Warnung ASIC Australia - 2019-08-06

Advanced FXMarket - advancedfxmarket.com - Warnung FCA UK - 2022-01-06

Advanced Global Markets Inc (Ag-Markets) - www.ag-markets.eu - Warnung FMA New Zealand - 2019-11-18

Advanced Global Markets Limited (Ag-Markets) - www.ag-markets.eu - Warnung FMA New Zealand - 2019-11-18

Advanced Global Markets Ltd - www.ag-markets.com - Warnung GM Litigation Assistance - 2017-06-27

Advanced Global Securities Corporation (AGS Corporation) (clone) - advanceglobalcorp.com - Warnung FSMA Belgium - 2015-12-16

Advanced Player Hedge - aphedge.com - Warnung SSB TX USA - 2021-11-03

Advanced Relief Fund Mining - www.arfmining.com - Warnung CSSF Luxembourg - 2021-09-03

Advanced Software Solutions Ltd (Interactive-trading) - www.interactive-trading.com - Warnung FMA Austria - 2021-02-13 / Warnung BaFin Germany - 2021-04-20

Advanced Software Solutions Ltd (Invcenter) - www.invcenter.com - Warnung FCA UK - 2020-07-01 / Warnung BaFin Germany - 2021-05-06 / Warnung FMA Austria - 2021-08-17

Advanced Trader Mobile: Trading Forex - Warnung OJK Indonesia - 2020-03-24

AdvanceStox (Malarkey Consulting Ltd) - advancestox.com - advancestox.ccsign-in - Warnung FCA UK - 2021-05-12 / Warnung OSC Canada - 2022-02-14

Advaniq Ltd (Gloffix) - www.gloffix.com - Warnung CNMV Spain - 2021-05-17 / Warnung FCA UK - 2021-07-26

Advantage Asset Management - www.advantageassetmgmt.com - Warnung SFC Hong Kong - 2014-04-16

Advantage Finance European Futures Fund Ltd - Warnung FSC BVI - 2011-06-21

Advantage Offshore Clearing Limited - Warnung SFC Hong Kong - 2009-11-20

Advantage Securities Inc - www.advantagesecurities.com - Warnung SFC Hong Kong - 2008-07-22

Advantage Trader (My Advance Trader) - www.myadvantagetrader.com - Warnung SC Malaysia - 2021-02-03

Advantageous Earnings - www.advantageousearning.com - Warnung IFSC Belize - 2021-10-13

Advanteks OÜ (Aliexchange) - aliexchange.com - Warnung Finantsinspektsioon Estonia - 2019-08-01 / Warnung SC Malaysia - 2020-12-29

Advantium Limited - advantiumlimited.com - Warnung FCA UK - 2021-10-22 / Warnung FSMA Belgium - 2022-02-02

Advanzia Credit - www.advanzia-credit.com - Warnung CSSF Luxembourg - 2020-07-28

Advent Capital GmbH - www.advent-capital.com - Warnung FCA UK - 2011-09-08

Advent Capital Investments Ltd (clone of FCA Authorised firm) - adventcapitalinvestmentsltd.com - Warnung FCA UK - 2022-02-24

Advent Trading Limited (clone) - adventtradingltd.com - Warnung MFSA Malta - 2020-11-26

Advent-Cmltd.com (Clone of FCA authorised firm) - advent-cmltd.com - Warnung FCA UK - 2021-07-28

Advent-Oriental Asset Management - www.advent-oriental.com - Warnung ASIC Australia - 2016-04-21

Advertising R (Swiss Gold Fx) - www.swissgoldfx.io - Warnung CNMV Spain - 2021-12-27

Advice Consult Inc - www.adviceconsultnyc.com - Warnung FCA UK - 2019-12-10

Advice Consultants (clone) - www.advice.consultants.com - Warnung FCA UK - 2012-08-10

Advice Europe (Clone of FSA EEA authorised firm) - www.adviceeurope.com - Warnung FCA UK - 2012-10-10

ADVICE Lukasz Golawski - Warnung KNF Poland - 2014-05-23

ADVInvests (clone) - www.advinvests.com - Warnung FCA UK - 2016-08-25

Advisor Dealer Services Inc (ADS Inc.) - adviser-inc.com - Warnung ASIC Australia - 2017-10-10

Advisorcorp Limited - www.advisorcorpltd.com - www.advisorcorp.com.au - Warnung FMA New Zealand - 2012-07-30

Advisors For Excellence - www.advisoresforexcellence.com - Warnung SEC USA - 2021-01-21

Advisors Group Inc (clone) - www.advgrpinc.com - Warnung USA SEC - 2013-04-04

Advisory Broker Services (clone of EEA authorised firm) - advisorybrokertrading.net - www.advisorybrokerservices.com - Warnung FCA UK - 2020-02-19

Advisory Broker Trading (clone of EEA authorised firm) - advisorybrokertrading.net - www.advisorybrokerservices.com - Warnung FCA UK - 2020-02-19

adxs.exchange UK Ltd - adxs.exchange - Warnung BaFin Germany - 2022-01-27

AE Capital - ae-capital.com.mx - Warnung CNMV Spain - 2021-06-28

Ae Global Invest Ltd - www.aeglobalinvest.com - Warnung FSMA Belgium - 2019-07-16

AEC Investments (clone of EEA authorised firm) - aec-investments.com - Warnung FCA UK - 2019-12-04

AEC Investments Group (aecinvestmentsgroup.co.uk) - aecinvestmentsgroup.co.uk - Warnung FCA UK - 2019-12-05

AEC Master Broker (clone of EEA authorised firm) - www.aecmasterbroker.co.uk - Warnung FCA UK - 2019-12-16

AEC Point - Warnung SEC Thailand - 2020-02-18

AEC Saving - Warnung SEC Thailand - 2020-02-18

AECRichs - Warnung SEC Thailand - 2020-02-18

Aedan Investment Mortgage Inc - Warnung ASIC Australia - 2011-02-21

AEG Financial - www.aegfinancial.com - Warnung SFC Hong Kong - 2015-10-19

AEG Investment Limited - Warnung ASIC Australia - 2015-09-14

Aeg Solutions - www.aeg-solutions.com - Warnung AMF France - 2020-01-06

Aeg-Solutions - www.aeg-solutions.com - Warnung AMF France - 2020-01-06

Aegean Touristic Real Estate R.E.I.C. - aegeanreic.gr - Warnung HCMC Greece - 2014-09-26

Aegion Group Ltd (CapitalFX) - www.capitalfx.co - Warnung FMA Austria - 2020-08-20 / Warnung finma Switzerland - 2021-01-29 / Warnung CNMV Spain - 2021-02-01 / Warnung BaFin Germany - 2021-02-08 / Warnung FSMA Belgium - 2021-03-10 / Warnung Consob Italy - 2021-04-26 / Warnung BaFin Germany - 2021-04-29 / Warnung FSMA Belgium - 2021-05-05

Aegis Acquisition Corporation - Warnung FCA UK - 2014-11-24

Aegis Corporation Ltd - http:www.acltd-hk.com - Warnung SFC Hong Kong - 2016-12-21

Aegis Finance - www.acofisfinance.com - Warnung AMF France - 2021-02-02

aegis-ltd.com (clone) - aegis-ltd.com - Warnung AMF France - 2021-05-03

Aegon London (Clone of an FCA authorised firm) - www.aegonlondon.com - Warnung FCA UK - 2020-10-12

AegSolutions - www.aeg-solutions.com - Warnung AMF France - 2020-01-02

Aeligis Conseil (clone) - aeligis-conseil.com - Warnung AMF France - 2020-04-08

Aenha Concept - Warnung OJK Indonesia - 2020-03-24

Aeob Investing - www.aeobinvesting.com - Warnung CNMV Spain - 2020-06-29

Aeon Group International - www.aeongroup-intl.com - Warnung FSA Japan - 2017-12-31

Aeon Investment Management (Pty) Ltd (cloned by) - aeon-investments.co.page - Warnung FSCA South Africa - 2021-05-24

Aeon Loans Financial Services - Warnung ASIC Australia - 2011-11-29

Aequitas Financial LLP - www.aequitasfinancial.co.uk - Warnung FCA UK - 2017-06-16

Aero Tech Turbines - Warnung ASIC Australia - 2017-10-10

Aerolite Ltd - www.aeroliteonline.us - Warnung FSC BVI - 2011-06-17

Aeros Cryptos - aeroscryptos.com - Warnung FCA UK - 2022-02-15

Aeroscrypto - aeroscrypto.com - Warnung FCA UK - 2021-11-26

Aerotec Growing Systems, Inc. - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Warnung GM Litigation Assistance - 2017-01-10

AES Exchange - aes.exchange - Warnung SC Malaysia - 2020-04-24

AES Financial Services Ltd (clone) - www.aes-financial.com - Warnung FSMA Belgium - 2020-02-20

AES Signatum Berhad - aes.exchange - Warnung SC Malaysia - 2020-04-24

Aeson Capital Partners - www.aesoncapitalpartners.com - Warnung FSC BVI - 2020-08-21

Aetos Capital Group - www.aetoscg.com - Warnung OJK Indonesia - 2020-07-13

Aevistas Capital - www.aevistascapital.com - Warnung CNMV Spain - 2021-09-27

Aevum Merchant Bank & Trust Co. Ltd - www.aevumbank.comservices.html - Warnung FSRC Nevis - 2015-07-14

AEX - www.aex.com - Warnung BCSC Canada - 2022-01-26

AF Index Limited (Rising Speed International Limited) - www.af-index.com - Warnung SFC Hong Kong - 2020-12-14

AF Investment Partners Limited - afinp.com - Warnung FSC Gibraltar - 2012-09-18

AF Technologies Ltd (MRTMarkets) - www.mrtmarkets.com - Warnung Consob Italy - 2017-04-24

AF. Bauer (clone) - www.afbauerpvt.com - www.afbauer.com - Warnung FMA Austria - 2018-09-19 / Warnung FMA Austria - 2020-07-18

Afals Groupe - www.afals-groupe.com - Warnung AMF France - 2020-05-05

AFC Finance - afc-finance.com - Warnung AMF France - 2021-10-01

AFC Management Limited - www.afcml.com - Warnung SFC Hong Kong - 2017-10-17

AFC Pro Consult - www.acfproconsult.com - Warnung AMF France - 2020-11-30

AFF Multi Finance Group - www.global-investmentbank.com - Warnung finma Switzerland - 2020-08-12

AFFEXA Investment aTrader - Warnung OJK Indonesia - 2020-03-24

Affiance Industries Limited - Warnung SEBI India - 2016-05-09

affidabilita - affidabilitakredit.com - Warnung AMF France - 2020-05-22

Affiliaclick - affiliaclick.com - Warnung AMF France - 2019-12-18

Affiliate Junction Indonesia (PT Inovatif Sinergi Indonesia) - affiliatejunctionindonesia.id - Warnung OJK Indonesia - 2020-10-01

Affiliated Trade Group - www.affiliatedtradegroup.com - Warnung ASC Canada - 2018-12-14

Affiliatetradecoin24 - affiliatetradecoin24.com - Warnung SEC USA - 2021-12-01

Affin Hwang Capital (clone of Affin Hwang Investment Bank Berhad) - affinhwang-capital.com - Warnung SC Malaysia - 2021-06-08

Affinity Group - affinity-group.com - Warnung USA SEC - 2011-02-10

Affinity Group Investing (a trading style of MSgroup Limited) - www.agroupinvesting.com - www.partnersgoal.com - Warnung FCA UK - 2019-12-06

Affinity Group Investing Ltd - www.agroupinvesting.com - Warnung finma Switzerland - 2019-07-12

Affirmative Management Ltd - Warnung SFC Hong Kong - 2011-08-08

Affluent Aquaculture Holdings (S) Pte. Ltd. - aquaffluent.com - Warnung MAS Singapore - 2017-04-07

Affluential Group Corp. - Warnung AMF Quebec - 2014-02-24

Affort Projects S.A (247globaltrade) - 247globaltrade.com - Warnung CNMV Spain - 2020-05-04

Affort Projects SA (RaceOption) - www.raceoption.com - Warnung AMF France - 2018-06-22

Affort Projects SA (Videoforex) - www.videforex.com - Warnung AMF France - 2018-06-22

Affort Projects SA (AlgorAndTrade24) - www.algorandtrade24.com - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (AuxiliaryFX Ltd) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (CryptoDailyTradePlus) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (CryptoStreamTrade) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (Exerlo) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (FXTradePlus24) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (FXVirwoxFair) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (Nexetral) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (PrimeCoinOption) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (SplitFxTrade) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (TradeFlow 24) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (TradeOptionMarket) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (ViaForexTrade) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (XpressTrade24) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (XpressTrade247) - Warnung USA SSB TX - 2021-04-28

AFGB Financement - www.afgb-financement.com - Warnung AMF France - 2021-02-22

AFI – Alternative Financial Investments - Warnung FCA UK - 2014-02-03

AFL Forex - Agincourt Financial Limited (clone) - en.aflforex.com - Warnung FCA UK - 2014-11-02

AFM Advanced Financial Markets - www.afmforex.com - Warnung finma Switzerland - 2014-12-02

AFM Finance - afm-finance.com - Warnung AMF France - 2020-02-14

AFM Trust & Corporate Services - www.boncamper.com - Warnung FSRC Nevis - 2018-01-01

AFMCB - www.afmcb.com - Warnung FSA Japan - 2019-02-26

AFO Management Limited (clone) - www.afomanagement.com - Warnung SFC Hong Kong - 2020-08-20

AFO Management Ltd (clone) - afomanagement.com - Warnung ASIC Australia - 2020-09-23

Africa Pay - africapay-financement.fr - Warnung AMF France - 2021-01-18

African Credit Solutions (Khula Guarantees) - Warnung FSCA South Africa - 2020-04-22

African Stock Exchange - afsx.com - Warnung FSC Mauritius - 2014-10-24

African Wealth Shares - www.facebook.compagescategoryLocal-BusinessAfrican-wealth-shares-1256457141183179 - www.africanwealthshares.co.za - Warnung FSCA South Africa - 2019-08-27

AfricaPay Financement - africapay-financement.fr - Warnung AMF France - 2021-01-18

AfricaPay-financement - africapay-financement.fr - Warnung AMF France - 2021-01-18

Africrypt (Pty) Ltd - africrypt.io - Warnung GM Litigation Assistance - 2021-06-24

AfriCrypt Investments - africrypt.io - Warnung GM Litigation Assistance - 2021-06-24

Afrikan Financial Services (Pty) Ltd - Warnung FSCA South Africa - 2019-12-10

AFS Brokers - www.afs-brokers.com - Warnung AMF France - 2019-11-28

AFS Fund (clone) - www.afs-fund.lu - Warnung CSSF Luxembourg - 2019-05-17

AFS-Brokers - www.afs-brokers.com - Warnung AMF France - 2019-11-28

AFSBrokers - www.afs-brokers.com - Warnung AMF France - 2019-11-28

AFSCM Platform - www.afscmplatform.com - Warnung AMF France - 2020-08-21

After 90 Days - after90days.org - Warnung IFSC Belize - 2013-10-21

Afxtradingmarket - afxtradingmarket.com - Warnung FCA UK - 2022-01-06

AG Broker (clone of EEA authorised firm) - www.agbroker.co.uk - Warnung FCA UK - 2020-05-13

AG Capital Ltd (AG Capitals) - agcapitals.com - Warnung FCA UK - 2018-11-23

AG Capitals - agcapitals.com - Warnung FCA UK - 2018-11-23

AG de Souza Corretora de Commodities e Comercio - www.sinuscorretora.com.br - Warnung CVM Brasil - 2020-05-28

AG Group - www.aggroupjersey.com - Warnung FSC Jersey - 2013-03-28

AG Group Advisors - www.aggroupjersey.com - Warnung FCA UK - 2013-04-22

Ag Investor Fund - www.aginvestorfund.com - Warnung ASIC Australia - 2017-10-10

AG Kapital Management GmbH - agkapital.com - Warnung BaFin Germany - 2021-07-06 / Warnung AMF France - 2021-10-04 / Warnung CNMV Spain - 2021-11-08

AG Markets (Absolute Global Markets) - agmarkets.io - Warnung finma Switzerland - 2019-12-13

AG Markets (Advanced Global Markets Limited) - www.ag-markets.eu - Warnung FMA New Zealand - 2019-11-18

AG Markets (Lotens Partners Ltd) - agmarkets.io - Warnung finma Switzerland - 2019-12-13

AG Partners - agpartners-group.com - Warnung FMA Austria - 2021-10-13

AG Private Wealth - www.agprivatewealth.com - Warnung FCA UK - 2019-12-04

AG-Crédits SA - acenygroup.com - Warnung AMF France - 2020-10-12

Ag-Forextrade - www.ag-forextrade.com - Warnung CNMV Spain - 2012-04-30

Ag-Markets (Advanced Global Markets Limited) - www.ag-markets.eu - Warnung FMA New Zealand - 2019-11-18

AG3 Partners GmbH - ag3partners.com - Warnung finma Switzerland - 2020-11-17

AGA Advisors (clone of FCA authorised firm) - arnoldgertanton.com - Warnung FCA UK - 2018-09-10

Aga Trading Platform Ltd - agatrading.club - Warnung Consob Italy - 2021-10-11

Agartha Asset Management - agarthaassetmanagement.com - Warnung CNMV Spain - 2022-03-28

Agatha Limited (CryptoMusu) - cryptomusu.com - Warnung Finansinspektionen Sweden - 2019-11-22

Agatha Limited (GO365) - go365.io - Warnung MAS Singapore - 2019-08-22

Agatha Limited (Teramusu) - www.teramusu.com - Warnung FCA UK - 2018-02-23

AGC Fund Asset Management Sdn Bhd - agcgroupnationwide.pe.hu - Warnung SC Malaysia - 2017-10-10

AGC Group - agcgroupnationwide.pe.hu - Warnung SC Malaysia - 2017-10-10

Age Capital Ltd (Markets Broker) - www.marketsbroker.com - Warnung Consob Italy - 2017-06-26

Age Capital Payments Solutions Ltd (Markets Broker) - www.marketsbroker.com - Warnung Consob Italy - 2017-06-26

Agea - www.ageajinrong.com - Warnung OJK Indonesia - 2020-07-13

AgeFX (FP Asset Management Cyprus Ltd) - agefx.io - Warnung Cysec Cyprus - 2021-05-10

Agen Kuota Exclusive - www.kuotaaxclusive.com - Warnung OJK Indonesia - 2018-07-02

Agence Fontana - www.agence-fontana.com - Warnung AMF France - 2020-06-29

Agencia Marketing Ltd - www.carterfs.com - Warnung CNMV Spain - 2018-02-05

Agenda Finance (Agenda invest Ltd) - www.agenda-finance.com - Warnung AMF France - 2020-02-11

Agenda invest Ltd (Agenda Finance) - www.agenda-finance.com - Warnung AMF France - 2020-02-11

Agentur Bosser - www.clubrente2012.net - Warnung finma Switzerland - 2013-01-11

Ages Investment Limited (clone) - www.agesinvlimited.com - Warnung MFSA Malta - 2020-09-01

AGF EUROPE ADVISORS (Clone of FSA EEA Authorised firm) - www.agfeurope.com - Warnung FCA UK - 2013-03-27

AGF international advisors company Ltd (AGF Placement) (cloned) - www.agf-placement.com - Warnung AMF France - 2020-03-04

AGF Markets / Agles Ltd - www.agfmarkets.com - Warnung AMF France - 2014-01-21

AGF Placement (AGF international advisors company Ltd) (clone) - www.agf-placement.com - Warnung AMF France - 2020-03-04

AGFX aka AGFX Pro - Warnung FCA UK - 2011-10-28

AGFXMarkets Ltd - agfxmarkets.com - Warnung FCA UK - 2022-03-28

AGHI (Achievers Golden Holdings Inc) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Warnung SEC Philippines - 2020-09-15

aGifttoken - agifttoken.com - Warnung NSSC Canada - 2019-08-07

AGIFX aka AGI Forex aka AGI Markets - www.agifx.com - Warnung FCA UK - 2011-09-19

Agile Financial - www.agilefinancial.com - Warnung SFC Hong Kong - 2012-09-28

Agincourt Finance - www.agincourt-finance.com - Warnung AMF France - 2019-08-02

agipopci.online (clone) - www.agipopci.online - Warnung AMF France - 2021-06-01

AGK Investments - www.agkinvestments.com - Warnung SFC Hong Kong - 2020-06-16

AGKapital - agkapital.com - Warnung BaFin Germany - 2021-07-06 / Warnung AMF France - 2021-10-04

Agles Limited - www.gmtinvest.com - Warnung AMF France - 2015-01-13

aglm-immo.fr (clone) - @aglm-immo.fr - Warnung AMF France - 2021-09-15

aglmimmo.com (clone) - @aglmimmo.com - Warnung AMF France - 2022-02-07

aglmimmo.fr (clone) - @aglmimmo.fr - Warnung AMF France - 2021-11-10

AGM Group (clone of FCA appointed representative firm) - agm-invest.com - Warnung FCA UK - 2019-06-10

AGM Group Ltd (clone) - agm-invest.com - Warnung Consob Italy - 2019-04-23 / Warnung CNMV Spain - 2019-07-22

AGM Invest (clone of FCA appointed representative firm) - agm-invest.com - Warnung FCA UK - 2019-06-10

AGM Limited (clone) - agm-invest.com - Warnung Consob Italy - 2019-04-23 / Warnung CNMV Spain - 2019-07-22

AGMarkets (Absolute Global Marketing) - agmarkets.co - @agmarkets.io - Warnung FMA New Zealand - 2020-11-23 / Warnung BaFin Germany - 2021-07-06

AGMarkets (Absolute Global Markets) - agmarkets.io - Warnung finma Switzerland - 2019-12-13

AGMarkets (Lotens Partners Ltd) - agmarkets.io - Warnung finma Switzerland - 2019-12-13

AGMC (Achievers Golden Marketing And Consulting) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Warnung SEC Philippines - 2020-09-15

AGN Invests - agn-invests.com - Warnung AMF France - 2020-10-01

Agnate Bank - agnatebank.com - Warnung AMF France - 2021-07-16

Agoho Resort And Villas Inc - www.facebook.combriodeagohoresort - www.facebook.comacesinfiniteAPC - Warnung SEC Philippines - 2021-08-12

Agora Alt - agora-alt.com - Warnung GM Litigation Assistance - 2016-10-30

Agri Banque - www.agribancs.com - Warnung AMF France - 2020-11-30

Agrico Holdings Limited - investagrico.com - Warnung Consob Italy - 2022-01-17

Agricol Bank Cooperation - abk-cooperation.com - Warnung AMF France - 2021-06-01

Agricol Corporation - www.agricolcoorperation.com - Warnung AMF France - 2020-09-23

AgricoXQ - agricoxq.com - Warnung FMA Austria - 2021-03-17

Agricultural Bank of China (Clone of FCA authorised firm) - abocchina.com - Warnung FCA UK - 2019-11-22

Agrity Canton Ltd - www.agreedinternational.com - Warnung USA CA DBO - 2014-04-08

Agrity Market (HK) Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Warnung GM Litigation Assistance - 2017-01-10

Agrity Market Asia Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Warnung GM Litigation Assistance - 2017-01-10

Agrity Market China Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Warnung GM Litigation Assistance - 2017-01-10

Agro Agricola SA - Warnung CVM Brasil - 2021-04-14

Agro Capital Management Berhad (1096795-U) - Warnung SC Malaysia - 2019-06-25

Agro Capital Management Berhad (ACMB) - www.agrocapitalmanagement.com - Warnung MAS Singapore - 2016-12-13

Agro Capital Management Corp (E0543862013-7) - Warnung SC Malaysia - 2019-06-25

Agro Cassava Nusantara All-Purpose Cooperative (Agro Investy) - Warnung OJK Indonesia - 2017-03-26

Agro Equities Berhad (870583-P) - Warnung SC Malaysia - 2019-06-25

Agro Investy - Warnung OJK Indonesia - 2017-03-26

Agro Micron Ltd - www.agromicron.com - Warnung ASIC Australia - 2008-10-10

Agro Rei Comercialização de Commodities Agrícolas SA - Warnung CVM Brasil - 2021-04-14

Agro SA - Warnung CVM Brasil - 2021-04-14

Agronomix Canada inc. - Warnung AMF Quebec - 2017-03-28

Agronomix France - www.agronomix-france.fr - Warnung AMF Quebec - 2017-03-28

Agtial Credits - www.agtialcredits.com - Warnung AMF France - 2020-10-12

AHLRATES Ltd - www.ahlrates.com - www.ahlratesltd.com - Warnung SFC Hong Kong - 2015-07-27

Ahmad Fauzi bin Ambran - Warnung SC Malaysia - 2011-04-22

Ahmad Nazmi bin Mohamed - Warnung SC Malaysia - 2011-04-22

Ahmad Zulkhairi Associates LLP (AZA) - www.azafund.com - Warnung OJK Indonesia - 2017-11-29

Ahmad Zulkhairi Associates PLT ( LLP0009065) (FX10 Capital) - www.fx10capital.com - Warnung SC Malaysia - 2017-06-22

Ahmed I. Nasreddin - Warnung SMV Panama - 2006-02-15

Ahp-managament - www.ahp-management.com - Warnung AMF France - 2020-05-22

Ahp-Management - www.ahp-management.com - Warnung AMF France - 2020-06-02

Ahrenfels Group - www.ahrenfels.de - Warnung finma Switzerland - 2020-07-30

AI Company - www.ascend-intelligence.com - Warnung SEC Philippines - 2021-10-21

AI Markets - www.ai-markets.ch - Warnung finma Switzerland - 2020-11-23

AIA Capital Markets LLC (clone) - www.aiacapitalmarketsllc.com - Warnung USA SEC - 2018-09-24

AIA Group Investment Guarantee Limited - Warnung SFC Hong Kong - 2018-09-24

AIB Asset Management - www.aibassetmanagement.com - Warnung FCA UK - 2016-10-03

Aichi BMO International (ABMOI) - ai-international.com - Warnung SFC Hong Kong - 2017-03-10

Aichi International - www.aichiinternational.com - Warnung FSA Japan - 2014-09-23

Aidan Trading - www.aidantrading.com - www.demo-fx.comaidan - Warnung BCSC Canada - 2018-01-24

Aidan Trading - www.aidantrading.com - www.demo-fx.comaidan - cat-cm.com - Warnung MSC Canada - 2017-10-16

Aide Spéciale - www.aidespeciale.com - Warnung AMF France - 2019-12-12

aide-de-pret.onlc.fr - aide-de-pret.onlc.fr - Warnung AMF France - 2021-07-21

Aides Financière Direct - aidesfi-direct.com - Warnung AMF France - 2020-08-14

AidesFi Direct - aidesfi-direct.com - Warnung AMF France - 2020-08-14

Aidras (clone) Listes noires et alertes des autorités

Face à la recrudescence des escroqueries financières sur internet et notamment sur les réseaux sociaux ou par téléphone, soyez prudent ! Vérifiez systématiquement que la personne ou la société qui vous sollicite est autorisée à proposer ce produit en France en consultant attentivement les registres officiels. Soyez particulièrement vigilant face au risque d’usurpation d’identité. Les escrocs utilisent des données officielles de professionnels autorisés pour tromper la confiance du public. Consultez les listes noires et alertes de l’ACPR et de l’AMF. Attention, ces listes ne peuvent être exhaustives.

L’ACPR et l’AMF publient et mettent à jour régulièrement cinq listes noires de sites ou entités non autorisés à proposer en France :

des crédits, livrets d’épargne, services de paiement ou contrats d’assurance ;
des investissements sur le Forex (marché des changes) ;
des produits dérivés sur crypto-actifs ;
des options binaires ;
des investissements dans des biens divers (diamants, vin, crypto-actifs,...).

Elles identifient également des sites ou entités usurpant notamment l’identité de professionnels dûment autorisés et publient d’autres types d’alertes à destination du public.

Les autorités vous invitent à ne pas répondre aux sollicitations de ces sites ou entités.
Attention ! Ces listes ne peuvent être exhaustives.
De nouveaux acteurs apparaissent régulièrement et les sites peuvent évoluer très rapidement. Si le nom d’une entité ou d’un site ne figure pas sur les listes, cela ne signifie pas pour autant qu’il est autorisé à proposer des produits ou services bancaires, des contrats d’assurance ou des produits financiers en France. mobank.capital_clone 2022-03-16 http://mobank.capital/ mobank.capital AMF France AMFFrance https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites (clone) - aidras.com - Warnung AMF France - 2022-03-16

AIFA Global Market - www.aifagm.com - www.aifafx.co.uk - Warnung FCA UK - 2012-03-14

AIG Options / CMC Options - aigoptions.com - Warnung FCA UK - 2017-06-28

AIIMAN Asset Management Sdn Bhd (cloned by Pelaburan Halal Syarikat Aiiman) - Warnung SC Malaysia - 2021-04-20

Aim Connect (clone) - aim-connect.net - Warnung AMF France - 2021-02-01

Aim Global Insurance Management Limited - www.aimglobalins.com - Warnung SFC Hong Kong - 2019-02-14

AIMarket - www.ai-markets.ch - Warnung finma Switzerland - 2020-11-23

Aimdex Group Limited, Aimdex Limited - www.aimdexgroup.com - Warnung FCA UK - 2014-07-03

Aina Investment Fund (cloned by) - www.ainainvestment.com - Warnung CSSF Luxembourg - 2021-07-19

Ainainvestment (clone of Aina Investment Fund) - www.ainainvestment.com - Warnung CSSF Luxembourg - 2021-07-19

Ainova Just Fit GmbH - Warnung BaFin Germany - 2022-01-11

Aintree Finance Limited (clone) - www.aintreefinance.com - Warnung FMA New Zealand - 2020-06-25

Ainvestments - www.ainvestments.com - www.ainvestments.biz - Warnung FMA New Zealand - 2019-01-22 / Warnung CNMV Spain - 2019-10-21

Ainvestments (Kakedy International sro) - www.ainvestments.com - www.ainvestments.biz - Warnung FMA New Zealand - 2019-01-22 / Warnung Consob Italy - 2021-05-10

AIO Global Limited - www.aiofx.com - Warnung FMA New Zealand - 2015-09-01

Aioperator Artificial Intelligence Finance - aioperator.com - Warnung CNMV Spain - 2017-07-03

AIP Capital Management (Pty) Ltd (clone) - Warnung FSCA South Africa - 2020-01-29

AipCapitaltrade - aipcapitaltrade.com - Warnung SEC USA - 2022-04-25

Aipost Limited/Aipost - www.aipost.biz - Warnung SC Malaysia - 2011-04-26

Air Credit Pro - www.airkredit.com - Warnung AMF France - 2020-05-11

Air Credit Pro - www.creditbdp.com - Warnung AMF France - 2020-06-22

Air Credit Pro (clone) - www.aircredit-pro.com - Warnung AMF France - 2021-05-18

Air Kredit - www.airkredit.com - Warnung AMF France - 2020-05-11

Airbit Club - www.airbitclub.com - bitbackoffice.com - airbitclubmundial.com.co - bitcoin-airbitclub.business.blog - Warnung SEC Philippines - 2018-09-04 / Warnung Consob Italy - 2020-06-29

Airborn Investments - airborninvestments.com - airborninvestments.co.uk - Warnung FCA UK - 2019-11-27

AirCredit Pro - www.airkredit.com - Warnung AMF France - 2020-05-11

Airkredit - www.airkredit.com - Warnung AMF France - 2020-05-11

airnext.io - airnext.io - Warnung AMF France - 2021-09-29

Airsoft - www.airsoftltd.com - Warnung Cysec Cyprus - 2015-12-10

Airstream Investment Ltd - airstreaminvestment.com - Warnung MAS Singapore - 2022-02-22

Aisite Services Limited - www.hkaisfx.com - Warnung SFC Hong Kong - 2020-08-12 / Warnung MAS Singapore - 2021-02-23

Aixia Limited, t/a T4X Binary, t/a T4X Signals - t4xsignals.com - www.t4xbinary.com - Warnung FCA UK - 2014-03-03

AJ Asset - aj-asset.com - platform.aj-asset.com - Warnung Consob Italy - 2020-03-03

Aj Asset - www.aj-asset.net - Warnung Consob Italy - 2020-07-13

AJ Asset Management - www.ajassetmanagement.com - Warnung Consob Italy - 2019-11-25

AJ Bell (clone of authorised firm) - ajbell.co - ajbell.cc - Warnung FCA UK - 2020-05-20

AJ Browder Capital - www.ajbrowdercapital.com - Warnung FSMA Belgium - 2013-10-15

AJ Cox Insurance - www.ajcoxinsurance.com - Warnung FCA UK - 2015-11-26

AJ Nelson Consultants LLC - www.ajnelsonllc.com - Warnung FCA UK - 2013-07-05

AJ Witherspoon and Co - www.ajwitherspoonandco.com - Warnung ASIC Australia - 2017-10-10

AJ Wyman & Associates LLC - ajwyman.com - Warnung FCA UK - 2012-10-22

Aj-Asset - www.aj-asset.net - Warnung Consob Italy - 2020-07-13

AJ-Investimentos ME - Warnung CVM Brasil - 2021-12-03

Ajax Kredit (Finance SAS) - ajaxkredit.com - Warnung AMF France - 2021-02-09

AJB Global (Clone of FCA authorised firm) - ajb-g.co.uk - ajbglobal.co.uk - Warnung FCA UK - 2021-10-28

AJBrowder Capital - www.ajbrowdercapital.com - Warnung AMF France - 2014-01-21

AJIA (Association of Japanese Investment Advisers) - www.ajiadvisers.com - Warnung FSA Japan - 2021-03-05

AJIB Investment Sdn Bhd - Warnung SC Malaysia - 2021-06-14

AJK Finance - www.ajk-london.com - @ajkfinance.co.uk - Warnung FCA UK - 2021-06-02

AJK London - www.ajk-london.com - @ajkfinance.co.uk - Warnung FCA UK - 2021-06-02

AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) - europetradefx.com - Warnung SFC Hong Kong - 2017-05-04

Ajn Trade Ltd (ProTrade FX) - |www.protradefx.com - Warnung Consob Italy - 2018-06-25

AK Consultancy - www.ak-consultancy.ch - akc-gmbh.ch - Warnung finma Switzerland - 2015-04-16

AK Wealth SPF (clone) - www.akwealth-spf.com - Warnung CSSF Luxembourg - 2020-04-03

Aka Traders Pty Ltd (NewishFX Investment) - newishfx-investment.com - Warnung CNMV Spain - 2022-03-28

Akademi Saham Malaysia - Warnung SC Malaysia - 2018-06-08

Akaishi Global - www.akaishi-global.com - Warnung Finanstilsynet Norway - 2012-10-26

Akam Invest Group - akam-investgroup.com - Warnung AMF France - 2021-10-06

Akanagi Group - www.akanagi-group.com - Warnung FMA Austria - 2017-11-24

Akanagi Group - www.akanagi-group.com - Warnung FSMA Belgium - 2017-09-27

Akari Ventures - akarivent.com - Warnung CBI Ireland - 2019-04-30

Akasaka Acquisition Group - www.akasakaacq.com - Warnung FCA UK - 2015-06-17

AKC GmbH - www.ak-consultancy.ch - akc-gmbh.ch - Warnung finma Switzerland - 2015-04-16

Akcija - www.akcijaplus.com - Warnung AMF France - 2021-03-17

Akeem Julien - Warnung AMF France - 2020-04-15

Aker Brygge Trading AS - Warnung Finanstilsynet Norway - 2019-04-04

AKFX Financial Services Ltd (cloned by) - gkfxtradingaccount.com - Warnung MFSA Malta - 2022-04-21

AKFXGRAM (FXGram) - akfxgram.com - Warnung BaFin Germany - 2021-02-22

AKG Banque - akgbanque.com - Warnung AMF France - 2021-07-09

Akina SA Limited - www.akina-sa.com - Warnung CSSF Luxembourg - 2019-11-08

Akita Matsui Trading - amtrading-corp.com - Warnung FSMA Belgium - 2018-07-18

Akita Michinoku Capital - www.amctradinggroup.com - Warnung FSA Japan - 2020-09-24 / Warnung CBI Ireland - 2021-06-17

Akiyama Acquisitions - www.akiyamaacq.com - Warnung FSMA Belgium - 2020-09-10

Akiyama Acquistions - Warnung FSA Japan - 2020-09-24

Akoba FX - akobafx.com - Warnung FIN-FSA Finland - 2014-05-06

akoni-hub.de UG - akoni-hub.de - Warnung BaFin Germany - 2022-04-13

AKV Financial Holdings Limited (clone of a Gibraltar-registered company) - www.akvfinancialholdings.co.uk - Warnung FSC Gibraltar - 2019-12-03

AL Asset Management Ltd - www.alassetmanagement.com - Warnung FCA UK - 2019-12-02

Al Ayuni Investment Malaysia (clone of Al Ayuni Invesment and Contracting Co. based in Saudi Arabia) - Warnung BNM Malaysia - 2022-03-10

Al Faisal International Sdn Bhd (clone) - Warnung SC Malaysia - 2022-03-28

Al Faisal International Sdn Bhd (clone) - Warnung SC Malaysia - 2022-03-28

Al Group Ltd - www.uniqoption.com - Warnung Consob Italy - 2016-06-06

AL Investments (clone) - al-investements.com - Warnung CSSF Luxembourg - 2019-11-25

Al Jabr Finance (clone) - Warnung SC Malaysia - 2022-02-28

Al Jabr Venture (clone) - Warnung SC Malaysia - 2022-02-28

Al Jomaih Investments Ltd (clone) - www.aljomaihinvestment.com - Warnung DFSA Dubai - 2016-04-03

Al Kahtifahtrust Investment Pte Ltd - www.al-kahtifahtrust.com - Warnung SC Malaysia - 2021-09-23

Al Maju General Trading Co (Syarikat Al-Maju Trading) - Warnung SC Malaysia - 2021-02-03

Al Mal Investment Asia - Warnung SC Malaysia - 2021-10-04

Al Mashriq Commercial Investment Corporation (Al Mashriq) - Warnung DFSA Dubai - 2014-05-07

Al Ramz General Trading (clone) - www.facebook.comSyarikat-Al-Ramz-Investment-103269408854659?ti=aswww.facebook.comAl-Ramz-General-Trading-110737108057801?ref=page_internal - Warnung SC Malaysia - 2022-01-27

Al Reen Capital (falsely purporting to be authorised by the FCA) - www.alreencapital.com - Warnung FCA UK - 2014-01-29

Al Saudi Trading Sdn Bhd (clone) - mercadeobitcoin.net - Warnung SC Malaysia - 2022-01-04

Al-Amanah Trading Fund - Warnung SEC Thailand - 2014-06-27

Al-Arafah Trading (clone) - Warnung SC Malaysia - 2022-02-22

Al-Faisal Holding (clone) - Warnung SC Malaysia - 2022-03-28

Al-Faisal Holding (clone) - Warnung SC Malaysia - 2022-03-28

Al-Fazal Finance - Warnung SC Malaysia - 2021-08-16

Al-Hamd Islamic Financial Group (clone) - alhamdislamic.com - www.facebook.comalhamdislamicgroup - Warnung SC Malaysia - 2022-04-20

Al-Rajhi Capital Company (clone) - Warnung SC Malaysia - 2021-04-26

Al-Rajhi Global (clone) - al-rajhiglobal.com - Warnung SC Malaysia - 2020-11-13

Al-Seerah Trading Limited - al-seerah.com - Warnung SC Malaysia - 2021-06-16

Al-Trade Ltd - www.uniqoption.com - Warnung Consob Italy - 2016-06-06

Alabel-Maasim Credit Cooperative - Warnung SEC Philippines - 2019-04-30

Alabel-Maasim Small Scale Mining Cooperative - Warnung SEC Philippines - 2019-04-30

Aladex Finance (clone) - aladexfinance.com - Warnung AMF France - 2021-03-29

ALAFX Markets Limited - www.alafx.com - Warnung Cysec Cyprus - 2012-01-13

Alain Credit Finance (ACF) - www.alaincreditsfinances.com - Warnung AMF France - 2019-12-27

Alain Roche (Prêt pour particulier) - pretparticulier8.webnode.fr - Warnung AMF France - 2021-03-12

Alamcco - Warnung SEC Philippines - 2019-04-30

Alameriah Investment Corporation Sdn Bhd (clone) - Warnung SC Malaysia - 2022-04-21

Alameriah Islamic Investment Sdn Bhd (clone) - Warnung SC Malaysia - 2022-04-21

Alan Davis Management (clone of EEA authorised firm) - www.alandavismanagement.com - Warnung FCA UK - 2019-12-11

Alan Davis Management (CLONE) - www.alandavismanagement.com - Warnung CBI Ireland - 2020-05-05

Alan Jones Financial Services Limited (clone of Appointed Representative firm) - www.alanjonesfinancial.com - Warnung FCA UK - 2020-02-18

Alan Woods - Warnung FCA UK - 2011-02-10

Alanda Capital - www.alanda-capital.com - Warnung AMF France - 2021-05-03

alanobed206@gmail.com (clone) - alanobed206@gmail.com - Warnung AMF France - 2022-04-15

Alantra Capital (Clone of FCA authorised firm) - alantracapital.com - www.alt-cpm.com - Warnung FCA UK - 2021-03-05 / Warnung CNMV Spain - 2021-04-19

Alantra Capital Markets SV SA (Clone of FCA authorised firm) - alantracapital.com - www.alt-cpm.com - Warnung FCA UK - 2021-03-05 / Warnung CNMV Spain - 2021-04-19

Alantra Global (Clone of FCA authorised firm) - alantracapital.com - www.alt-cpm.com - Warnung FCA UK - 2021-03-05 / Warnung CNMV Spain - 2021-04-19

Albermarle Capital Limited - albermarlecapital.com - Warnung FCA UK - 2021-04-21

Albert Price Associates Limited - www.albertpriceassociates.co.uk - Warnung FCA UK - 2014-05-23

Alberto Gonzalez Aguinaga - Warnung CNMV Spain - 2012-10-15

Alberto Simoni - www.facebook.comsimonialberto1969 - www.facebook.comAlbertoSimoniFanpageUfficiale) - Warnung Consob Italy - 2020-10-28

Alberto Simoni - www.umoperte.dazeroamarketer.com - Warnung Consob Italy - 2020-06-01

Alberto Simoni - www.umoperte.dazeroamarketer.com - Warnung Consob Italy - 2020-03-03

Albertson Group Co Ltd - Warnung SFC Hong Kong - 2018-05-17

Albi Bank - albi-bank.com - Warnung AMF France - 2021-09-13

Albilad Credit (M) Sdn Bhd - Warnung SC Malaysia - 2020-12-14

Albius Limited - www.ftocapital.com - Warnung ASIC Australia - 2017-11-27

Albris Finance SA - albrisfinancesa.com - Warnung finma Switzerland - 2021-04-30

Alch Invest - alch-invest.com - Warnung AMF France - 2020-02-03

Alch-Invest - alch-invest.com - Warnung AMF France - 2020-02-03

AlchInvest - alch-invest.com - Warnung AMF France - 2020-02-03

Alco Investment Company - alcoinvestmentcompany.com - Warnung FCA UK - 2016-09-07

Alcor Limited - alcor.trade - Warnung BCSC Canada - 2021-09-08

Alcor Trade - alcor.trade - Warnung BCSC Canada - 2021-09-08

Alcreds Bank - alcreds.com - Warnung AMF France - 2022-02-14

Alcurex Ltd. - alcurex.com - Warnung IFSC Belize - 2016-12-07

ald-cpl.com (clone) - ald-cpl.com - Warnung AMF France - 2021-09-27

Aldana Capital SA AV (cloned by) - ald-cpl.com - Warnung CNMV Spain - 2021-09-27 / Warnung AMF France - 2021-09-27

Alderbrook Capital Management - alderbrookcapital.com - Warnung USA SEC - 2018-10-31

Alderman Associates Ltd - www.aldermanassociatesltd.com - Warnung FSA Japan - 2013-12-31

Aldermanbury Investments (clone of FCA Registered firm) - www.aldermanburyinvestments.com - Warnung FCA UK - 2020-11-27

Aldermore (clone of FCA authorised firm) - www.aldermoreibank.com - aldermoreibank.co.uk - Warnung FCA UK - 2019-08-20

Aldermore International (Clone of FCA Authorised Firm) aka AI International - www.aldermoreinternational.com - Warnung FCA UK - 2013-05-29

Aldersgate Escrow Limited (Clone of a UK incorporated firm) - www.aldersgate-escrow.com - www.alders-gate.com - www.aldesgateltd.com - www.escrowaldersgate.co.uk - Warnung FCA UK - 2014-04-25

Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading - www.aldershirecapital.com - Warnung FCA UK - 2015-01-05

Alderton Consultants - www.alderton-consultants.com - Warnung FCA UK - 2011-10-20

Aldgate Advisors - aldgate-advisors.com - Warnung AMF France - 2020-06-02

Aldgate-Advisors - aldgate-advisors.com - Warnung AMF France - 2020-06-02

ALDIMA LTD - www.ukfinvest.com - Warnung FMA Austria - 2019-08-14

Aldima Ltd (Zuitex) - www.zuitex.com - Warnung finma Switzerland - 2019-07-17

Aldinfos (clone) - @aldinfos.com - Warnung AMF France - 2021-07-21 / Warnung CNMV Spain - 2021-08-23

aldinfos.com (clone) - @aldinfos.com - Warnung AMF France - 2021-07-21 / Warnung CNMV Spain - 2021-08-23

Aldo Solutions Doo - www.pfxbank.com - Warnung Consob Italy - 2016-05-30

Aldrich Limited Mergers & Acquisitions Services - www.aldrichlimited.com - Warnung FCA UK - 2015-11-03

AlephLink Solutions Ltd (Bleaxmond) - www.bleaxmond.com - Warnung FCA UK - 2020-08-07 / Warnung finma Switzerland - 2021-01-29

AlephLink Solutions Ltd OÜ (Blix Group, BlixGroup) - www.blix-group.com - Warnung FCA UK - 2020-05-07

Alessio Cavalieri - www.alessiocavalieri.it - Warnung Consob Italy - 2017-07-24

Alex & Hazel Limited - www.alexhazellimited-hk.com - Warnung SFC Hong Kong - 2016-03-30

Alexander Capital Associates Ltd (Diamoneo) - www.diamoneo.com - Warnung AMF France - 2017-07-24

Alexander Capital Management - www.alexander-capital-management.com - Warnung USA SEC - 2012-03-20

Alexander Forbes Financial Services (PTY) Ltd (cloned) - Warnung FSCA South Africa - 2021-04-23

Alexander Forbes Financial Services (PTY) Ltd (cloned) - Warnung FSCA South Africa - 2021-04-23

Alexander Henderson - Warnung IFSC Belize - 2019-10-23

Alexander Kingsley Private Equity Inc - www.alexanderkingsleype.com - Warnung CBI Ireland - 2020-05-21

Alexander Kingsley Private Equity Inc. - alexanderkingsleype.com - Warnung AFM Netherlands - 2020-02-24

Alexis Sotres Aguilar - Warnung CNMV Spain - 2021-09-27

Alfa and Omega Funeral Services CC - Warnung FSCA South Africa - 2021-10-26

Alfa Assets Group Limited - alfa-assets.com - Warnung CNMV Spain - 2021-06-28

Alfa Capital Management - alfacapital24.com - Warnung FMA Austria - 2021-05-04 / Warnung CySEC Cyprus - 2021-05-28

Alfa Financial (Zurich Corporation) - zurichcorporation.com - Warnung finma Switzerland - 2019-05-13

Alfa One Corporation - www.alfaonecorporation.com - Warnung FSMA Belgium - 2016-05-04

Alfalimited OÜ (BoxInvesting) - boxinvesting.com - Warnung OSC Canada - 2019-06-25 / Warnung BaFin Germany - 2020-08-12

AlfaPrime Markets (Mia Group LLC) - alfaprime-markets.com - Warnung BaFin Germany - 2021-10-29 / Warnung FSMA Belgium - 2022-02-02 / Warnung OSC Canada - https://www.osc.ca/en/investors/warnings/alfaprime-markets

AlfaPrime-Markets (Mia Group LLC) - alfaprime-markets.com - Warnung BaFin Germany - 2021-10-29 / Warnung FSMA Belgium - 2022-02-02

AlfaTrade / Nemesis Capital Limited - www.alfatrade.com - Warnung BCSC Canada - 2016-03-16


Alfons Eichler Private Bank IBC - www.aebank.ch - Warnung finma Switzerland - 2016-11-30

Alfort International Limited - Warnung SFC Hong Kong - 2010-07-19

Alfred Lettner (clone) - www.alfredlettner.com - Warnung FCA UK - 2016-10-06

Alfred Weber Wealth Management (clone) - www.alfred-weber.com - Warnung FCA UK - 2014-01-22

Alfredfxdigitaltrade - alfredfxdigitaltrade.com - Warnung FCA UK - 2022-04-11

Alfredo Romano Consultores Asociados - www.aromanoconsultores.com - Warnung CNV Argentina - 2016-11-01

ALG Capital Ltd (Clone of FCA Authorised Firm) - www.alg.capital - Warnung FCA UK - 2021-12-20

ALG Wealth Management GmbH - algwealthmanagement.com - Warnung BaFin Germany - 2022-04-01

Algaddah Investment LLC - www.algaddahinvestmentllc.com - Warnung DFSA Dubai - 2012-10-14

Algebra Investments S.A. - www.algebrainvest.com - Warnung CSSF Luxembourg - 2016-10-27

Algebris Investment (clone of authorised firm) - www.algebris-investment.com - Warnung FCA UK - 2020-01-15

Algo Banque - algobanque.com - Warnung finma Switzerland - 2015-12-04

Algo Capitals (clone of FCA authorised firm) - www.algocapitals.com - Warnung FCA UK - 2016-11-30

Algo Trader Forex - algotraderfx.com - Warnung FCA UK - 2022-02-03

Algobit Ltd (AstroFX) - astrofxtrade.com - Warnung FCA UK - 2020-01-10

Algobit Ltd (Binarymate, Binary Mate) - www.binarymate.com - Warnung AMF France - 2017-09-22

Algobit Ltd (Finrally) - www.finrally.com - Warnung AMF France - 2017-09-22

Algobit Ltd (Videforex) - www.videforex.com - Warnung AMF France - 2018-06-22

Algobit Ltd. (WorldWide CapitalFX) - www.worldwidecapitalfx.com - Warnung BCSC Canada - 2019-02-08

AlgofGain - algofgain.com - Warnung BaFin Germany - 2021-07-27

Algomecs - www.algomecs.com - Warnung SC Malaysia - 2018-07-11

AlgoMerchant Pte Ltd - www.algomerchant.com - Warnung SC Malaysia - 2018-05-31

Algopack BitAlgo - Warnung OJK Indonesia - 2020-07-08

Algor Invest S.A - Warnung CSSF Luxembourg - 2018-01-23

AlgorAndTrade24 (Affort Projects SA) - www.algorandtrade24.com - Warnung USA SSB TX - 2021-04-28

Algorates - www.sirixtrader.com - www.algorates.com - Warnung FSMA Belgium - 2015-07-02

Algorithmic Proprietary Institutional International Limited - www.apipfx.com - www.api-fx.com - www.apifx.asia - Warnung finma Switzerland - 2015-01-16

Algorithms Group - www.algorithmsgroup.com - Warnung CNMV Spain - 2020-12-14

AlgoTechs Limited - algotechs.com - Warnung FMA Austria - 2019-04-27

AlgoTradingSoft Broker Limited - algotradingsoft.com - Warnung FCA UK - 2019-03-22

AlgoTradingSoft Global - algotradingsoft.com - Warnung FCA UK - 2019-03-22

Algovibe - www.algovibe.com - Warnung CNMV Spain - 2022-01-17

AlHuda Asset Management (clone) - www.facebook.comWahed-Digital-Halal-Investing-106735121475715 - Warnung SC Malaysia - 2021-11-02

Aliança Incórpori Incorporação & Planejamento Ltda - www.aliancaincorpori.com.br - Warnung CVM Brazil - 2012-08-23

Aliance Finances - aliance-finances.com - Warnung AMF France - 2021-03-23

Alibaba International Invest - www.alibaba-internationalinvest.com - Warnung SC Malaysia - 2020-12-02

Alicia Walter (Crypvests Global Investments) - Warnung FSC Mauritius - 2020-08-07

AliDa Consulting GmbH iG - Warnung BaFin Germany - 2021-11-08 / Warnung BaFin Germany - 2021-12-07

Alida Investment Limited - alidainvestment.com - Warnung BCSC Canada - 2021-04-01

Aliexchange - aliexchange.com - Warnung Finantsinspektsioon Estonia - 2019-08-01 / Warnung SC Malaysia - 2020-12-29

Alif Syahmi Trade - Warnung SC Malaysia - 2022-04-20

AlifeLong Marketing and Services Inc. - www.alifelong.asia - Warnung SEC Philippines - 2018-01-05

Align Assets - admin.alignassets.netsys - member3.alignassets.netsys - www.facebook.comAlign-Assets-Philippines-103799284876575 - Warnung SEC Philippines - 2021-03-25

Alimama Indonesia - almm.qdhtml.net - www.daftaralimama.jmggroup.co.id - bit.lyRegistrasi-Alimama - Warnung OJK Indonesia - 2020-10-01

Alimtiaz Gold Investment - Warnung OSC Canada - 2014-09-05

Alioth Club - alioth.club - www.facebook.comgroups476719049803295 - www.facebook.comAlioth-Club-Official-106572801144899 - Warnung AMF France - 2020-09-21

Aliquantum Capital Pte Ltd - Warnung MAS Singapore - 2013-12-09

aliro.com (clone) - @aliro.com - Warnung AMF France - 2022-03-17

Alisurvey Advertisement Marketing Services - www.alisurvey.com - Warnung SEC Philippines - 2020-12-10

Alkhair Capital (M) Sdn Bhd (clone) - Warnung SC Malaysia - 2021-10-21

Alkhair Capital Invest (clone) - Warnung SC Malaysia - 2021-10-21

Alkon Financial Consultancy Group Pte Ltd - www.alkonfg.com - Warnung SEC Philippines - 2021-09-16

Alkor Trade Sp. z o.o. - Warnung GM Litigation Assistance - 2018-01-01

All about Olymp Trade - Trading Guide & BonusCode - Warnung OJK Indonesia - 2020-03-24

All Credit Loans Ltd (Clone of AR of FCA authorised firm) - Warnung FCA UK - 2021-06-28

All Crypto Invest - allcryptoinvest.com - Warnung FCA UK - 2022-01-11

ALL Crypto Trades - www.allcryptotrades.com - www.allctrades.com - www.globaltrader.io - Warnung FCA UK - 2021-08-19 / Warnung OSC Canada - 2021-12-09 / Warnung FCA UK - 2022-03-17

All Day Loans (clone of FCA authorised firm) - Warnung FCA UK - 2018-06-13

All EverGreen Asset Management Limited (cloned by) - www.sfc.hkenalert-list2674 - Warnung SFC Hong Kong - 2020-12-29

All EverGreen Securities Limited (cloned by) - www.sfc.hkenalert-list2674 - Warnung SFC Hong Kong - 2020-12-29

All Fazza Ventures - www.alfazza-ventures.com - Warnung SC Malaysia - 2022-03-16

All Finance Bank - allfinance-bnk.com - Warnung BaFin Germany - 2019-09-24

All Financial Markets (clone of authorised firm) - www.allfinancialmarkets.com - Warnung FCA UK - 2020-03-12

All Financial Trading (UAB Bensela) - www.allfinancialtrading.com - Warnung CNMV Spain - 2021-06-14 / Warnung Consob Italy - 2021-06-21

All Funds Bank - allfinance-bnk.com - Warnung BaFin Germany - 2019-09-24

All Fx Tradings - allfxtradings.com - Warnung Cysec Cyprus - 2021-03-10

All In One Leman Sàrl - www.allin1-leman.ch - Warnung finma Switzerland - 2015-05-01

All Media EOOD (Brokerz) - www.brokerz.com - Warnung FMA Austria - 2019-01-24

All Media EOOD (Buysmartbits) - buysmartbits.com - Warnung FSMA Belgium - 2019-12-19

All Media Eood (Tradixa) - www.tradixa.co - www.tradixa.com - www.tradi-xa.com - www.tradixas.com - Warnung FCA UK - 2020-02-21 / Warnung Consob Italy - 2020-12-21

All Pal for All Seasons - Warnung SEC Philippines - 2018-04-18

All Purpose Loans (clone) - Warnung FCA UK - 2018-03-28

All Trade Markets (Global Market Index Limited) - www.alltrademarkets.com - Warnung FMA New Zealand - 2019-11-05

All UK Lenders (clone of FCA authorised firm) - www.lluklenders.co.uk - Warnung FCA UK - 2016-09-19

All View Management Limited (av-management.com) (clone) - www.av-management.com - Warnung SFC Hong Kong - 2019-12-03

All-Fazza Ventures - www.alfazza-ventures.com - Warnung SC Malaysia - 2022-03-16

All-Finanz-Regulierung GmbH - www.allfinanzregulierung.ch - www.shz-schuldenhilfe.de - Warnung FCA UK - 2019-12-11

allainzvie.eu (clone) - @allainzvie.eu - Warnung AMF France - 2022-02-21

Allantrends.com (Blue Line Trading) - www.bluelinetradingsystem.com - Warnung SEC USA - 2021-06-10

Allass BVBA Advisory Group (Clone of FSA EEA authorised firm) - www.allassbvba.com - Warnung FCA UK - 2013-01-14

Allcoinhodler (G.G Capital Group Limited, H.I. Capital Group) - www.allcoinhodler.com - Warnung GM Litigation Assistance - 2019-11-06

ALLcryptoTrades - www.allcryptotrades.com - www.allctrades.com - Warnung FCA UK - 2021-08-19 / Warnung OSC Canada - 2021-12-09

Allctrades - www.allcryptotrades.com - www.allctrades.com - Warnung FCA UK - 2021-08-19 / Warnung OSC Canada - 2021-12-09

Allday Binary Options Trading - www.247alldaybinaryoptions.com - Warnung AMF Quebec - 2016-11-29

AlldayOption - alldayoption.com - Warnung AMF Quebec - 2016-11-29

Allegiant Capital Group - www.allegiantcg.com - Warnung OSC Canada - 2021-11-30

Allegra Markets - www.allegramarkets.com - Warnung IFSC Belize - 2020-06-17

Allegra TM - www.eutrade24.com - Warnung Consob Italy - 2020-11-23

Allen Baker - www.allenbaker.com - Warnung SFC Hong Kong - 2017-10-23

Allen Brothers M&A - Warnung USA SEC - 2018-10-31

Allendale Development - www.allendale-ltd.co.uk - Warnung FCA UK - 2011-05-02

Allendale Financial Ltd 1959 - www.allen-dale-ltd-1959.co.uk - Warnung GM Litigation Assistance - 2011-06-30

AllFazza Ventures - www.alfazza-ventures.com - Warnung SC Malaysia - 2022-03-16

allfund-invest.com (clone) - @allfund-invest.com - Warnung AMF France - 2022-03-14

allfunds.eu.com (clone) - @allfunds.eu.com - Warnung AMF France - 2021-05-03

allfunds.group (clone) - @allfunds.group - Warnung AMF France - 2022-03-14

AllFxTradings - allfxtradings.com - Warnung Cysec Cyprus - 2021-03-10

AllGreen Capital Ltd (Concept4x) - concept4x.com - Warnung Cysec Cyprus - 2020-06-26

Allgreen Capital Ltd (Concept4x) - concept4x.com - Warnung FCA UK - 2020-04-16

Alliance & Dunbar Consultancy Inc. - Warnung MAS Singapore - 2018-01-01

Alliance and Dunbar - Warnung SFC Hong Kong - 2003-11-10

Alliance Asset Management International - www.allianceasset.com - Warnung SMV Panama - 2007-12-31

Alliance Bernstein (clone of FCA authorised firm) - www.alliancebernstein-am.com - Warnung FCA UK - 2021-01-12

Alliance Bond - Warnung GM Litigation Assistance - 2018-01-01

Alliance Capital (clone of FCA authorised firm) - alliance-capital.cc - alliance-capital.io - Warnung FCA UK - 2019-10-25

Alliance Capital Exchange - www.alliancecapitalgroup.org - www.thealliancecapitalexchange.com - Warnung SFC Hong Kong - 2012-03-28

Alliance Capital Group - www.alliancecapitalgroup.org - www.thealliancecapitalexchange.com - Warnung SFC Hong Kong - 2012-05-29

Alliance Capital Management Limited - alliance-intl.com - Warnung SFC Hong Kong - 2018-11-29

Alliance Capital Market - www.alliancecapitalmarket.com - Warnung FCA UK - 2016-08-15

Alliance Capital Securities - www.alliancecapitalsecurities.com - Warnung FCA UK - 2014-04-04

Alliance Capitals - www.alliancecapitals.com - Warnung finma Switzerland - 2018-09-21

Alliance Consultants Limited - www.allianceconsults.com - investglobalmanagement.com - Warnung SFC Hong Kong - 2017-09-05

Alliance Credit Union - www.alliance-credit.com - Warnung AMF France - 2019-09-16

Alliance Direct Management - www.alliancedirect.com - Warnung FCA UK - 2013-05-22

Alliance Equities Limited (cloned by) - allianceequities.ltd - Warnung FMA New Zealand - 2022-04-13

Alliance Finance Plc - www.alliancefinanceplc.co.cc - www.afonline.co.cc - Warnung MAS Singapore - 2018-01-01

Alliance Financial Advisory - www.afadvisoryinc.com - Warnung ASIC Australia - 2015-10-21

Alliance Financial Group S.A. - Warnung SMV Panama - 2006-08-01

Alliance Financial Group, Inc. - www.alliancefinancialgroupusa.com - Warnung GM Litigation Assistance - 2015-05-18

Alliance Financial Plc - www.alliancefinanceplc.co.cc - Warnung FSC Jersey - 2012-03-13

Alliance Financial Regulatory Board - alliancefrboard.us - Warnung ASIC Australia - 2017-06-06

Alliance Fund Managers Limited (clone) - www.afmlm.com - Warnung SFC Hong Kong - 2017-02-24

Alliance FX Capital Ltd (AFXC) - www.alliancefx.capital - Warnung MAS Singapore - 2017-08-07

Alliance Group Tokyo - alliancegrouptokyo.com - Warnung FMA New Zealand - 2015-07-09

Alliance Group, Inc. - www.alliance-insagt.com - Warnung USA SEC - 2015-08-14

Alliance Insurance Agency - www.alliance-insagt.com - Warnung USA SEC - 2015-08-14

Alliance International Limited, Inc. - Warnung SMV Panama - 2013-02-07

Alliance Internationale (Cabinet Francis Coquet) - www.alliance-internationale.com - Warnung AMF France - 2020-02-13

Alliance Investment Group - www.aig-securities.com. - Warnung FCA UK - 2011-03-11

Alliance Investment Limited - www.allianceinvestmentltd.com - Warnung FMA New Zealand - 2019-01-18

Alliance Partnership (Clone of FCA EEA Authorised Firm) - Warnung FCA UK - 2013-08-27

Alliance Partnership BV - alexandre-bnk.com - Warnung AMF France - 2020-11-30

Alliance Private Bank - www.allianceprivatebk.com - Warnung FCA UK - 2020-02-12

Alliance Private Equity LLP - www.alliancepe.us - Warnung FCA UK - 2014-10-01

Alliance SCPI & Park - alliancescpi.com - Warnung AMF France - 2020-03-19

Alliance Transfer Inc. - alliancetransferinc.com - Warnung SFC Hong Kong - 2009-04-21 / Warnung SEC USA - 2021-02-16

Alliance Trust Finance Corp - alliancetrustfinancecorp.com - Warnung SEC USA - 2021-12-01

Alliance Trust Savings Limited (clone) - www.alliancets.co.uk - Warnung FCA UK - 2017-10-11

Alliance Venture Management (Clone of an EEA authorised firm) - alliance-vm.com - Warnung FCA UK - 2020-05-05

Alliance-Bank - alliance-banque.com - Warnung AMF France - 2020-06-22

Alliance-Banque - alliance-banque.com - Warnung AMF France - 2020-06-22

Alliance-Capital (clone of FCA authorised firm) - alliance-capital.cc - alliance-capital.io - Warnung FCA UK - 2019-10-25

Alliance-internationale (Cabinet Francis Coquet) - www.alliance-internationale.com - Warnung AMF France - 2020-02-13

Alliancefx Markets - Warnung IFSC Belize - 2021-10-05

Alliances Management Group (Trader Invest) - www.alliancesmg.com - www.trader-invest.com - Warnung AMF France - 2014-05-14

Alliant Holdings I Inc. - www.alliantholdingsiinc.com - Warnung FCA UK - 2012-09-10

Alliant Trust Systems - allianttrustsystems.org - Warnung USA SIPC - 2015-01-11

Allianz Asset Management (Clone of FCA Authorised Firm) - Warnung FCA UK - 2013-06-10

Allianz Assurance Company (Clone of FCA authorised firm) - www.allianz-investments.com - Warnung FCA UK - 2022-02-04

Allianz Capital Ltd (CapitalAllianze, Capital Allianze) - www.capitalallianze.com - Warnung Consob Italy - 2019-12-23

Allianz Ehpad (clone) - @allianz-ehpad.com - Warnung AMF France - 2021-04-28

Allianz Europe (clone) - @allianz-europe.com - Warnung AMF France - 2021-04-06

Allianz Financial Group (Hong Kong) Limited - www.fxallianz.com.hk - Warnung SFC Hong Kong - 2011-01-11

Allianz Global Investor Fund - www.allianzglobalinvestorsfund.com - www.allianzinternational.com - Warnung FCA UK - 2011-03-08

Allianz Global Investors (clone of EEA authorised firm) - alz-retail.com - alz-docs.com - Warnung FCA UK - 2020-05-11

Allianz Global Investors (Clone of FSA Authorised firm) - allianzglobal.co.uk - Warnung FCA UK - 2012-04-11

Allianz Global Investors (UK) Limited (cloned by) - www.agifx.comzhcs1.html - Warnung SFC Hong Kong - 2011-10-11

Allianz Immopapier (clone) - @allianz-immopapier.com - Warnung AMF France - 2021-04-21

Allianz International Group - www.allianzinternational.com - Warnung ATVP Slovenia - 2012-05-22

Allianz Investissements - www.allianz-investissements.com - Warnung AMF France - 2021-05-03

Allianz Investments (Clone of FCA authorised firm) - www.allianz-investments.com - Warnung FCA UK - 2022-02-04

Allianz Investor Relations (clone of EEA authorised firms) - www.allianzir.com - Warnung FCA UK - 2020-11-13

Allianz Market - allianzmarket.biz - allianzmarket.com - Warnung KNF Poland - 2021-09-01

Allianz Metro Pty Ltd. (Titan Trade) - www.titantrade.com - tradettn.com - Warnung ASIC Australia - 2016-11-24

Allianz Private Investors (Clone of EEA authorised firm) - www.allianzpi.com - www.loginallianzpi-uk.com - Warnung FCA UK - 2020-10-07

Allianz Vie (clone) - allianzvie.eu - Warnung AMF France - 2021-03-09

allianz-avenir.com (clone) - @allianz-avenir.com - Warnung AMF France - 2022-02-24

allianz-avenir.com (clone) - @allianz-avenir.com - Warnung AMF France - 2022-02-24

allianz-crowdfunding.com (clone) - @allianz-crowdfunding.com - Warnung AMF France - 2021-10-08

Allianz-Ehpad (clone) - @allianz-ehpad.com - Warnung AMF France - 2021-04-28

allianz-ehpad.com (clone) - @allianz-ehpad.com - Warnung AMF France - 2022-02-24

allianz-europe.com (clone) - @allianz-europe.com - Warnung AMF France - 2022-02-24

allianz-europe.fr (clone) - @allianz-europe.fr - Warnung AMF France - 2022-02-24

allianz-gie.com (clone) - @allianz-gie.com - Warnung AMF France - 2022-02-24

Allianz-Immopapier (clone) - @allianz-immopapier.com - Warnung AMF France - 2021-04-21

allianz-immopapier.com (clone) - @allianz-immopapier.com - Warnung AMF France - 2022-02-24

allianz-investissements.com (clone) - @allianz-investissements.com - Warnung AMF France - 2022-02-24

allianz-patrimoine.eu (clone) - @allianz-patrimoine.eu - Warnung AMF France - 2021-09-09

allianz.avenir.com (clone) - @allianz.avenir.com - Warnung AMF France - 2022-02-24

allianz.eu.com (clone) - @allianz.eu.com - Warnung AMF France - 2022-02-24

Allianze Global Insurance Inc. - www.allianzeglobalinsurance.com - Warnung USA SEC - 2014-09-10

allianzglobal-investors.com (clone) - @allianzglobal-investors.com - Warnung AMF France - 2021-09-10

allianzglobal-investors.com (clone) - @allianzglobal-investors.com - Warnung AMF France - 2022-02-24

allianzgroup.fr (clone) - @allianzgroup.fr - Warnung AMF France - 2022-02-09

allianzgroupe.fr (clone) - @allianzgroupe.fr - Warnung AMF France - 2022-02-21

allianztechnology.eu (CLONE) - @allianztechnology.eu - Warnung AMF France - 2022-02-09

allianzvie.eu (clone) - @allianzvie.eu - Warnung AMF France - 2022-02-24

allianzvie.investments.com (clone) - @allianzvie.investments.com - Warnung AMF France - 2022-02-24

Allied Acquisitions - www.alliedacq.com - Warnung FSA Japan - 2015-02-01

Allied Asset Management Inc. - www.allassmanagement.com - Warnung USA WA DFI - 2015-12-31

Allied Capital Consultants - www.alliedcapitalconsultants.com - Warnung FCA UK - 2017-03-13

Allied Capital Management L.P. - www.alliedcapmgt.com - Warnung finma Switzerland - 2018-01-29

Allied Capital Services Inc. - Warnung SMV Panama - 2018-01-01

Allied Capitals - www.alliedcapitals.com - Warnung SEC USA - 2019-09-27

Allied Global Holdings - www.alliedghs.com - Warnung SFC Hong Kong - 2013-11-21

Allied Indices International - www.alliedindicesinternational.com - Warnung SFC Hong Kong - 2021-11-18 / Warnung FSMA Belgium - 2022-02-17

Allied Insurance & Reinsurance - www.alliedrecredit.info - Warnung AMF France - 2020-10-09

Allied International Investment Limited - Warnung SFC Hong Kong - 2002-01-11

Allied International Trading - alliedinternationaltrading.com - Warnung FSA Japan - 2015-12-01

Allied Ltd Company - www.alliedrecredit.info - Warnung AMF France - 2020-10-09

Allied Mergers & Asset Management - www.alliedmam.com - Warnung FSA Japan - 2014-12-01

Allied Pacific Ventures Ltd - Warnung SFC Hong Kong - 2001-10-11

Allied Re Corporation Ltd - www.alliedrecredit.info - Warnung AMF France - 2020-09-25

Allied Re Corporation Ltd UK - www.alliedrecredit.info - Warnung AMF France - 2020-10-09

Allied Re Credit Ltd - www.alliedrecredit.info - Warnung AMF France - 2019-09-02

Allied Sovereign Zurich - www.alliedsovereignzurich.com - Warnung ASIC Australia - 2003-10-10

Allied Transfer Inc - www.alliedtransfer.com - Warnung SFC Hong Kong - 2015-03-30

allier-credit.com (clone) - allier-credit.com - Warnung AMF France - 2021-09-20

Allin1-Leman - www.allin1-leman.ch - Warnung finma Switzerland - 2015-05-01

Allinone Loans - www.allinone-loans.com - Warnung FSMA Belgium - 2020-11-04

Allium Sociedade Medica - www.alliumsociedademedica.com.br - Warnung CVM Brazil - 2019-02-13

Allium Sociedade Médica - www.alliumsociedademedica.com.br - www.giovanellahuxleer.com - Warnung CVM Brazil - 2019-03-19

Allmedia Limited (Gallant Finance) - www.gallantfinance.com - Warnung FCA UK - 2018-08-14

Allmedia Ltd (Gallant Finance) - www.gallantfinance.com - Warnung Consob Italy - 2018-05-14

Allow Loans - allowloans.com - Warnung FCA UK - 2020-05-28

AllProTech OÜ (10Brokers) - 10brokers.com - Warnung Finansinspektioon Estonia - 2018-04-24

AllProTech OÜ (AlphaCapital, Alpha Capital) - www.alphacapital.fm - Warnung Finansinspektioon Estonia - 2018-04-24 / Warnung Consob Italy - 2015-08-03 / Warnung Consob Italy - 2018-04-30 / Warnung Consob Italy - 2020-03-16

AllProTech OÜ (GlobalFXM) - www.globalfxm.com - Warnung Finansinspektioon Estonia - 2018-04-24

AllProTech OÜ (Prestige Financial Markets) - www.prestige.fm - www.prestigefm.io - Warnung Finantsinspektsioon Estonia - 2017-07-31

Allright Company - allright-company.com) - Warnung FSMA Belgium - 2022-01-20

allsecuritiesbv.com (clone) - @allsecuritiesbv.com - Warnung AMF France - 2021-08-04

Alltra Limited (Alltra) - www.alltraservices.com - Warnung MAS Singapore - 2018-01-01

AllTrade Markets (Global Market Index Limited) - www.alltrademarkets.com - Warnung FMA New Zealand - 2019-11-05

AllTradeMarkets (Global Market Index Limited) - www.alltrademarkets.com - Warnung FMA New Zealand - 2019-11-05

Alltrades - cnmv.esPortalverDoc.axd?t={2f843032-547b-4d30-85de-a40e04cafeea} - Warnung CNMV Spain - 2021-06-28

Alltus Capital (UK) LLP (clone of FCA authorised firm) - www.alltuscapital.co.uk - Warnung FCA UK - 2020-06-17

Ally Capital - Warnung ASF Romania - 2021-06-18

Ally Crypto FX - allycryptofx.com - Warnung FCA UK - 2022-02-25

Ally Stock Investment - www.sec.govenforcepublic-alertsunregistered-soliciting-entitiesally-stock-investment - Warnung SEC USA - 2021-01-21

Allz Epargne - chantal.farissier@allz-epargne.com - Warnung AMF France - 2020-10-12

Alma Forex - www.almaforex.com - Warnung SFC Hong Kong - 2009-11-16

Alma Group Co Trading Ltd - almagroupco.com - Warnung BCSC Canada - 2020-10-07

Alma Investment LLC - www.almainvestment.com - Warnung DFSA Dubai - 2012-04-29

alma-corp.com (clone) - www.alma-corp.com - Warnung AMF France - 2022-04-22

Almagest Group - www.almagestgroup.com - Warnung CSSF Luxembourg - 2019-05-10

Almagest Wealth Management S.A. (clone) - www.almagestgroup.com - Warnung CSSF Luxembourg - 2019-05-10

Almamarkets Limited (SafeMarkets) - www.safemarkets.com - Warnung FCA UK - 2018-04-09

Almamico - Warnung SEC Philippines - 2019-04-30

Almo Markets VIP GmbH - www.53capitaltrade.com - www.yesoption.com - www.yestrading.com - www.tradegbp.com - www.tradedax.com - www.coinbrokerz.com - Warnung BaFin Germany - 2020-11-25 / Warnung BaFin Germany - 2020-12-21

AlofGain - algofgain.com - Warnung FCA UK - 2021-09-20 / Warnung FMA Austria - 2021-08-27

ALP Global (Clone of FCA authorised firm) - www.alpfxg.com - Warnung FCA UK - 2021-03-19

Alpari - www.alparitrader.com - alpari-finance.comid - Warnung OJK Indonesia - 2020-07-13

Alpari - www.alparitrader.org - www.alpari-markets.com - Warnung OJK Indonesia - 2021-06-17

Alpari Asia - alpari-finance.com - Warnung OJK Indonesia - 2020-03-06

Alpari Fix-Contracts - Warnung OJK Indonesia - 2020-03-24

Alpari International (Exinity Limited) - www.alpari.org - Warnung CNMV Spain - 2020-11-03

Alpari International (Exinity Limited) - www.alpari.org - Warnung SC Malaysia - 2020-10-16

Alpari International Limited - www.alpari.orgid - alpari-forex.org - www.ibpartner.org - Warnung OJK Indonesia - 2018-01-19

Alpari Invest - Investments - Warnung OJK Indonesia - 2020-03-24

Alpari Limited - alpari.com - Warnung CNMV Spain - 2021-12-27

Alpari Limited - alpari.comen - Warnung FCA UK - 2022-03-11

Alpari Mobile - Warnung OJK Indonesia - 2020-03-24

Alpari Trading - www.alparitrading.com - Warnung OJK Indonesia - 2020-07-13

Alpari Trading Malaysia - www.alpari.org - Warnung SC Malaysia - 2020-10-16

Alpen Asset Management Trust Sàrl (APIFX, API-FX) - www.apipfx.com - www.api-fx.com - www.apifx.asia - Warnung finma Switzerland - 2015-01-16

Alpen Ressourcen Sparkassa Ekonomisk förening - www.alpensparkassa.com - Warnung finma Switzerland - 2012-08-21

AlpenFX Ltd - www.alpenfx.com - Warnung FMA Austria - 2021-03-05 / Warnung BaFin Germany - 2021-03-10

Alperta Investment & Consultancy Inc - alpertainvestment.com - Warnung BCSC Canada - 2021-12-14

Alpes trading - www.alpes-trading.com - Warnung FSMA Belgium - 2022-02-17

Alpex International Limited (Alpex Markets) - www.alpexmarket.com - Warnung FSC Mauritius - 2016-07-04

Alpex Markets - www.alpexmarket.com - Warnung FSC Mauritius - 2016-07-04

Alph Capital (clone) - Warnung FCA UK - 2019-01-18

Alpha Algorithms Limited (Fomax Capital) - fomaxcapital.com - Warnung FCA UK - 2018-06-21

Alpha Bank - alpha-bk.com - Warnung AMF France - 2021-04-28

Alpha Base Limited (cloned by) - alphabase.ltd - Warnung FMA New Zealand - 2022-04-13

Alpha Brokers S.R. (Clone of previously FSA EEA authorised firm) - www.alphabrokerssr.com - Warnung FCA UK - 2011-12-09

Alpha Broking Ltd - Warnung FSC Bulgaria - 2015-04-07

Alpha Capital - www.alphacapital.fm - Warnung Consob Italy - 2018-04-30 / Warnung Consob Italy - 2015-08-03 / Warnung Consob Italy - 2018-04-30 / Warnung Consob Italy - 2020-03-16

Alpha Capital Holdings Inc - www.alphacapitalhldgs.com - Warnung FCA UK - 2021-10-25

Alpha Capital Ltd (clone of FCA authorised firm) - alphacapltd.com - Warnung FCA UK - 2015-03-02

Alpha Capital Technology (FXBTC) - www.fxbtc.io - www.fxbtc.info - Warnung FCA UK - 2020-03-23

Alpha Capital Trade (Cyprus) Limited - www.alphacapitaltrade.com - Warnung MFSA Malta - 2021-09-13 / Warnung CySEC Cyprus - 2021-10-21

Alpha Centauri Inc. - www.alpha-centauri.co - ctx-line.com - www.centauri-prime.com - www.alpha-wallet.com - Warnung FMA Austria - 2017-06-28

Alpha Connect Capital - alpha-connectcapital.com - al-cc.com - Warnung AMF France - 2020-10-29

Alpha Connect Capital France - www.accfrance.com - Warnung FSMA Belgium - 2021-03-26

Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm) - www.alphacapitalgmbh.com - Warnung FCA UK - 2012-05-16

Alpha ConnectCapital - alpha-connectcapital.com - al-cc.com - Warnung AMF France - 2020-10-29

Alpha Consulting (clone of previously authorised firm) - www.alphaconsultinguk.com - Warnung FCA UK - 2017-07-12

Alpha Consulting Group - www.alpha-consulting.net - alpha-consulting.us - Warnung USA SEC - 2014-09-10

Alpha Corporate Consultants LTD - www.alphaconsultantsltd.com - Warnung FCA UK - 2012-09-13

Alpha Crypto Trade FX Ltd - - Warnung FCA UK - 2022-03-16

Alpha Financial Group - www.alphafinancialgroup.com - Warnung AFM Netherlands - 2019-07-12 / Warnung ASIC Australia - 2019-08-06

Alpha Finex Ltd - Warnung KNF Poland - 2017-01-16

Alpha Fund Management - www.alphafundmanagement.com - Warnung FSC Isle of Man - 2012-04-03

Alpha Futures Company Limited (clone) - www.huayafx.com - Warnung SFC Hong Kong - 2020-06-04

Alpha FXC - www.alphafxc.com - Warnung FCA UK - 2021-06-29 / Warnung CNMV Spain - 2021-10-25

Alpha Global Limited - alphaglobal-limited.com - Warnung MFSA Malta - 2021-08-27

Alpha Group - ag-alphagroup.com - Warnung SFC Hong Kong - 2009-10-16

Alpha Group Holding (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Warnung CNMV Spain - 2019-07-22

Alpha Ideal Financer - www.aif-investments.com - Warnung AMF France - 2019-12-12

Alpha Innovative Strategies Ltd (IA Patrimoine, Invest Alpha Patrimoine) - www.ia-patrimoine.com - Warnung CSSF Luxembourg - 2016-12-12

Alpha Invest Group - alphainvgroup.com - Warnung finma Switzerland - 2021-10-26

Alpha Investment House GmbH - alphainvesting.de - Warnung BaFin Germany - 2021-05-17

Alpha Investment Management LLC (clone) - www.alphainvestmentllc.com - Warnung SEC USA - 2018-08-20

Alpha Investment Pty - alphainvestmentspty.ltd - Warnung CNMV Spain - 2020-11-03

Alpha Live - alphalive.io - Warnung FCA UK - 2021-03-26

Alpha Management - Warnung USA WA DFI - 2015-12-31

Alpha One Capital Management - www.alphaonecm.com - Warnung FCA UK - 2021-06-21

Alpha One Capital Management Sarl (cloned by) - www.alphaonecm.com - Warnung CSSF Luxembourg - 2021-05-27

Alpha Patrimoine S.A. (clone) - www.placements-prives.com - Warnung CSSF Luxembourg - 2019-06-21

Alpha Plus Ltd - alphatradeplus.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-10

Alpha Portfolio Management Limited (Clone of FCA authorised firm and UK incorporated company) - www.alphaportfolioltd.com - Warnung FCA UK - 2021-08-26

Alpha Prevoyance (clone) - alpha-prevoyance.com - Warnung CSSF Luxembourg - 2020-10-19

Alpha SA (cloned) - alpha-prevoyance.com - Warnung CSSF Luxembourg - 2020-10-19

Alpha Securities Company Limited (clone) - www.hefengzq.cn - Warnung SFC Hong Kong - 2020-07-23

Alpha Sharpe (clone of EEA authorised firm) - www.alpha-sharpe.co.uk - Warnung FCA UK - 2020-07-14

Alpha Takeovers - www.alphatakeovers.com - Warnung ASIC Australia - 2014-05-11

Alpha Trade - www.alpha-trade.com - Warnung SFC Hong Kong - 2011-08-08

Alpha Trade FX - alphatradefx.com - Warnung CNMV Spain - 2020-05-18

Alpha Trades - www.fx-alphatrades.com - Warnung FCA UK - 2022-03-30

alpha-patrimoine.eu (clone) - @alpha-patrimoine.eu - @alphapatrimoine.eu - Warnung AMF France - 2021-06-18 / Warnung CSSF Luxembourg - 2021-06-25

Alpha-Tech Group - www.protrade.fm - Warnung finma Switzerland - 2021-09-28

alphabanque.com (clone) - @alphabanque.com - Warnung AMF France - 2021-05-31

AlphabitFx - alphabitfx.org - Warnung Cysec Cyprus - 2021-03-08

AlphaCapital - www.alphacapital.fm - Warnung Consob Italy - 2018-04-30 / Warnung Consob Italy - 2015-08-03 / Warnung Consob Italy - 2018-04-30 / Warnung Consob Italy - 2020-03-16

AlphaConnectCapital - alpha-connectcapital.com - al-cc.com - Warnung AMF France - 2020-10-29

Alphaconsult GmbH - www.alphaconsultinguk.com - Warnung FCA UK - 2017-07-12

AlphaCrypto - www.alphacrypto.net - Warnung finma Switzerland - 2018-02-23

AlphaFinancialGroup - www.alphafinancialgroup.com - Warnung AFM Netherlands - 2019-07-12

Alphafxc Trading - www.alphafxc.com - Warnung FCA UK - 2021-06-29 / Warnung CNMV Spain - 2021-10-25

AlphaGroup Holding (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Warnung CNMV Spain - 2019-07-22

AlphaGroup Holdings (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Warnung CNMV Spain - 2019-07-22

Alphani Ltd - alphani-ltd.com - Warnung AMF France - 2020-07-10

Alphani-Ltd - alphani-ltd.com - Warnung AMF France - 2020-07-10

Alphaone Partners (clone of FCA Authorised firm) - www.alphaone-partners.co.uk - Warnung FCA UK - 2021-06-15

alphapat-s.com (clone) - alphapat-s.com - Warnung AMF France - 2021-09-06

alphapatrimoine.eu (clone) - @alpha-patrimoine.eu - @alphapatrimoine.eu - Warnung AMF France - 2021-06-18 / Warnung CSSF Luxembourg - 2021-06-25

Alphaprime (clone of FCA authorised firm) - alphaprime.cash - Warnung FCA UK - 2020-07-06

Alphaprime.cash (clone of FCA authorised firm) - alphaprime.cash - Warnung FCA UK - 2020-07-06

AlphaTec Ltd (KayaFX) - kayafx.com - Warnung Finansinspektioon Estonia - 2017-09-22

AlphaTradeFx - alphatradefx.com - Warnung CNMV Spain - 2020-05-18

Alphatradeplus - alphatradeplus.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-10

Alphatradeplus - alphatradeplus.com - Warnung Consob Italy - 2022-03-14

Alpinai I GmbH - www.alpinai.com - Warnung SFC Hong Kong - 2007-01-03

Alpinai Investments - www.alpinai.com - Warnung SFC Hong Kong - 2007-01-03

Alpine Mining - www.alpinemining.net - Warnung finma Switzerland - 2021-08-04

Alpine Securities Limited (cloned by) - www.hkalp.com - Warnung SFC Hong Kong - 2021-09-23

Alpinum CG (Intersa Ltd) - alpinumcg.com - Warnung CNMV Spain - 2020-11-16

AlpinumCG (Intersa Ltd) - alpinumcg.com - Warnung CNMV Spain - 2020-11-16

Alpinvesta Asset Management AG - www.alpinvesta.com - Warnung finma Switzerland - 2017-08-30

Alps Markets - alpsmarkets.com - Warnung KNF Poland - 2021-07-06 / Warnung AMF France - 2021-07-27

Alps Resources SA - www.alpensparkassa.com - Warnung finma Switzerland - 2012-08-21

Alpstone Capital Services Limited (clone of FCA authorised firm) - www.alpstonecapital.co.uk - www.alpstone-capital.co.uk - Warnung FCA UK - 2020-04-28

Alquiwain Investment UAE - www.alquiwaininvestment.com - Warnung GM Litigation Assistance - 2012-01-27

Alreford DAC (Clone of an EEA authorised firm) - www.alreforddac.com - Warnung FCA UK - 2020-05-05

ALS Indonesia - alsi-goo.blogspot.co.uk - www.als-indo.com - Warnung OJK Indonesia - 2016-12-27

Alsace Crédit - www.alsace-credit.com - Warnung AMF France - 2020-09-23

Alsolia SA - www.alsoliasa.com - Warnung AMF France - 2019-07-08

Alt CPM - www.alt-cpm.com - alantracapital.com - Warnung AMF France - 2021-03-17 / Warnung CNMV Spain - 2021-04-19

Alt Kredit - www.altkredit.com - Warnung AMF France - 2019-09-16

Alt Prime Fx - altprimefx.com - Warnung FCA UK - 2022-02-10

Alt-CPM - www.alt-cpm.com - alantracapital.com - Warnung AMF France - 2021-03-17 / Warnung CNMV Spain - 2021-04-19

Alta Advisers (Europe) (clone of authorised firms) - www.alta-adviser.com - Warnung FCA UK - 2020-09-02

Alta Paramount Ltd. - www.altaparamount.com - Warnung USA SEC - 2013-06-11

Alta Technology Limited - www.altatechnology.com - Warnung SFC Hong Kong - 2015-07-16

Altair Entertainment NV - www.option888.com - www.eypobet.com - Warnung Consob Italy - 2016-12-27

Altamira Bank - altamirabnk.com - Warnung AMF France - 2022-04-08

altamontparnasse.fr (clone) - @altamontparnasse.fr - Warnung AMF France - 2021-11-08

Altan Investment - altaninvestment.com - Warnung CNMV Spain - 2021-09-27

Altan Limited - altaninvestment.com - Warnung CNMV Spain - 2021-09-27

Altanus Limited (Swiss Money Report) - swissmoneyreport.net - mr-news.com - Warnung AMF France - 2011-03-10

Altaris Capital Securities LLC - www.altariscapitalservices.com - Warnung SEC USA - 2022-04-25

Altdorf Union Bank - www.altdorfuniononline.com - Warnung finma Switzerland - 2021-09-08

Alte-Investments - www.alter-investments.com - Warnung AMF France - 2020-01-02

Alter Capital - www.altercapital.co - Warnung FCA UK - 2020-01-17

Alter Investments - www.alter-investments.com - Warnung AMF France - 2020-01-02

Alter Management LLC - alter-management.com - Warnung USA SEC - 2011-10-25

Altera Capital Limited - www.svatc.com - Warnung SFC Hong Kong - 2018-07-30

Altera International Financial Limited - hkalt.com - Warnung SFC Hong Kong - 2018-05-14

Alterinvestments - www.alter-investments.com - Warnung AMF France - 2020-01-02

Altern Szkudlarek Spółka Jawna - Warnung KNF Poland - 2019-03-04

Alterna Finances - www.alterna-finances.com - Warnung AMF France - 2020-01-03

Alternatif Finance - alternatif-finance.com - Warnung AMF France - 2020-02-13

Alternative Asset Group Limited (AAG) - Warnung FCA UK - 2011-12-14

Alternative Assets Group (ABE Lead Generation Ltd) - alternativeassetsuk.com - Warnung FCA UK - 2021-01-07

Alternative Bancaire (BS Europe Borting Developments Ltd) - www.alternative-bancaire.fr - Warnung AMF France - 2020-08-14

Alternative Bridging Corporation (clone of FCA authorised firm) - Warnung FCA UK - 2014-07-24

ALTERNATIVE FINANCIAL INVESTMENTS (AFI) - Warnung FCA UK - 2014-02-03

Alternative Insurance Brokers (clone of authorised firm) - www.altinsurancebroker.com - Warnung FCA UK - 2019-07-11

Alternative Investment Advisors - www.alternativeinvestmentsab.com - Warnung FCA UK - 2011-08-05

Alternative Investment Specialists Ltd (Polarity Index) - polarityindex.com - c - caradaftarolive.blogspot.com - Warnung FCA UK - 2018-11-23

Alternative Investments - www.trmgroup.net - Warnung FCA UK - 2015-05-10

Alternative Markets - Warnung finma Switzerland - 2014-04-08

Alternative Patrimoniale - alternative-patrimoniale.fr - Warnung AMF France - 2021-02-08

Alternative Propositions Ltd (clone) - www.alternativepropositions.co.uk - Warnung FCA UK - 2019-03-01

Alternatives Investment Strategies O Gary Stevenson - Warnung SMV Panama - 2018-01-01

Alternatives Research Group - www.alternative-research.net - Warnung FCA UK - 2011-09-16

Alterno Capital - www.alternocapital.com - Warnung AMF France - 2021-03-17

Altesso - www.altesso.com - Warnung finma Switzerland - 2020-04-28

Althos Patrimoine - althospatrimoine.com - Warnung AMF France - 2020-12-16

Altimate Coin Financial Services Limited - www.altimatecoin.online - Warnung FSCA South Africa - 2020-03-10

AltimaTrade (Shenanigans Consulting Ltd) - altimatrade.pro - Warnung CNMV Spain - 2022-04-18

Altimeter Worldwide Services JLT - www.altimeter-jlt.com - Warnung finma Switzerland - 2013-05-15

AltIndex - alt-index.com - Warnung CNMV Spain - 2019-02-04

Altium Patrimoine (clone of authorised firm) - altium-patrimoine.com - Warnung FCA UK - 2019-04-30

Altivex Limited - Warnung FSC Gibraltar - 2014-06-18

AltKredit - www.altkredit.com - Warnung AMF France - 2019-09-16

Altos Group Ltd (Atecs Capital) - atecscapital.com - Warnung FCA UK - 2020-01-24

ALTR Alternative Fund Managers (clone) - www.altr-fundmanagers.com - Warnung FCA UK - 2015-07-01

Altradius (cloned by) - www.facebook.comAtradius-Service-Dassurance-Cr%C3%A9dit-et-de-Financement-105059381559512 - Warnung AMF France - 2021-05-12

Altree Financial Group - www.AltreeFinancial.com - Warnung SFC Hong Kong - 2013-06-27

Altrice Investment Co. Limited - altriceinvestment.com - Warnung SFC Hong Kong - 2019-11-22 / Warnung FCA UK - 2021-06-15

Altridium Group Inc (Beflix) - www.beflix.net - Warnung FSMA Belgium - 2019-12-18

Altridium Group Inc (flixGM) - www.flixgm.com - Warnung FSMA Belgium - 2019-09-26

Altro Capital AG - altrocapitalag.com - Warnung finma Switzerland - 2022-01-19

Altus Fund - Warnung IFSC Belize - 2014-07-15

Altym Finance (clone) - altym-finance.com - Warnung AMF France - 2022-03-22

Altyx Financial Planning Ltd (clone of FCA authorised firm) - altyx-fp.com - Warnung FCA UK - 2020-05-18

ALV Finance - www.alv-finance.com - Warnung AMF France - 2020-11-30

ALV Group - www.alvgroup.com - Warnung SFC Hong Kong - 2007-11-15

Alvaro Gombau Asesores Empresariales S.L. - Warnung CNMV Spain - 2012-01-23

Alvexo - www.alvexo.com - Warnung OJK Indonesia - 2020-07-13

Alvexo Partners - www.alvexo.com - Warnung MAS Singapore - 2016-11-18

Alvi Finance - www.alvi-finance.com - Warnung AMF France - 2020-07-28

Alvie Private (clone) - alvieprivate.services - Warnung AMF France - 2021-03-09

Alvin Ruiters (MarginTrade Pro) - Warnung FSCA South Africa - 2020-11-11

Always Finance / Working Capital 4 U - www.alwaysfinance.co.uk  - Warnung FCA UK - 2016-03-23

Alyah General Trading - Warnung SC Malaysia - 2021-10-21

Alyah Trading Investment - Warnung SC Malaysia - 2021-10-21

AlyCoin - alycoin.net - alycoin.org - Warnung CNMV Spain - 2019-11-18

Alysa Finance Holding S.A.-SPF (clone) - www.alysa-group.com - Warnung CSSF Luxembourg - 2019-10-24

Alysa Finance Holding SA (clone) - www.alysa-group.com - Warnung CSSF Luxembourg - 2019-10-24

Alysa Group - www.alysa-group.com - Warnung CSSF Luxembourg - 2019-10-24

Alyze Finance (clone) - www.adk-finance.com - Warnung AMF France - 2022-03-22

alzaccess.com (clone) - www.alzaccess.com - Warnung AMF France - 2022-02-09

Am Bauer - ambauer.com - Warnung AFM Netherlands - 2019-10-17

AM FF Ltd (24XP) - www.24xp.com - Warnung AMF France - 2014-02-24

AM Globe Services Limited - www.ambroker.comid - Warnung OJK Indonesia - 2020-07-13

AM Globe Services Ltd - www.ambroker.com - Warnung CNMV Spain - 2021-05-17

AM Invest - www.cave-aminvest.com - Warnung AMF France - 2021-05-11

Am-Trust Financial Service - Warnung BaFin Germany - 2019-08-30

AMAC Mortgages & Loan Ltd (clone of authorised firm) - www.amacmtgltd.com - Warnung FCA UK - 2017-09-27

Amadan Corporation SL - Warnung CNMV Spain - 2020-08-24

Amadicia Ltd - 72option.com - Warnung FCA UK - 2018-03-15

Amados Partners Ltd (InvestFD) - investfd.io - investfd.co - invest-fd.io - Warnung Consob Italy - 2020-11-03

Amal Trust (002848059 - U) - amal-trust.com - Warnung BNM Malaysia - 2020-06-22

Amal Trust (Wakala Ventures) - amal-trust.com - Warnung SC Malaysia - 2020-06-09

Amalgamated Properties Limited (clone) - amalgamatedproperties.com - Warnung FCA UK - 2018-04-30

Amana Capital (clone) - Warnung SC Malaysia - 2021-10-04

Amana Capital Ltd - www.amanacapital.com - Warnung OJK Indonesia - 2020-07-13

Amana Holding And Management Inc. - Warnung SMV Panama - 2006-02-15

Amana Trade (clone of authorised firm) - www.amanatrade.net - Warnung FCA UK - 2019-03-21

Amanah Mandiri Investama - Warnung OJK Indonesia - 2020-03-24

Amanah Nusa Indah Pte Ltd - Warnung MAS Singapore - 2015-06-26

Amanahraya Investment Management (clone) - Warnung SC Malaysia - 2021-10-11

AmanahRaya Investment Sdn Bhd (clone of Amanahraya Investment Management Sdn Bhd) - amanahrayainvest.com - Warnung SC Malaysia - 2021-06-08

AmanaTrade (clone of authorised firm) - www.amanatrade.net - Warnung FCA UK - 2019-03-21

Amanda Group LLC (Tokens Note) - tokensnote.com - Warnung CNMV Spain - 2022-04-18

Amanh Bank (clone of authorised firm) - www.amanhbank.com - Warnung FCA UK - 2019-08-05

Amarkets Limited - www.amarkets.com - Warnung ASF Romania - 2021-06-18 / Warnung Consob Italy - 2021-12-20

AMaxx - asuemaxxed.com - Warnung SCB Bahamas - 2021-09-26

Amazan Agro Products Limited - Warnung SEBI India - 2016-01-22

Amaze Loans (clone) - www.amazeloans.com - Warnung FCA UK - 2015-03-30

Amazon Capital Services - www.amazon-capital.uk - Warnung AMF France - 2019-06-28

Amazon Home - sites.google.comviewnwbzhome - Warnung FCA UK - 2021-01-28

AmBauer - ambauer.com - Warnung AFM Netherlands - 2019-10-17

Amber AM - amberfondsmaeglerselskab.com - Warnung Consob Italy - 2020-09-21

Amber Asset Management (Clone of FCA authorised firm) - www.amberassetmanagement.com - Warnung FCA UK - 2013-12-31

Amber Capital Partners (clone of Lifetime Capital Inc and Lifetime Paradigm) - Warnung USA CA DFPI - 2020-11-10

Amber Fondsmaeglerselskab AS (clone) - amber-am.com - Warnung Finanstilsynet Denmark - 2020-05-19

Amber Options - www.amberoptions.com - Warnung AMF Quebec - 2014-11-13

Amber Trading Partners Limited - www.amber-trading-partners.com - Warnung GM Litigation Assistance - 2011-08-30

Amberfield Group - Warnung SFC Hong Kong - 2016-08-26

Ambitious Diversified Projects Management Limited - Warnung SEBI India - 2016-02-15

Ambitminers - ambitminers.com - Warnung SEC USA - 2021-12-01

Ambramson Limited / Abramson International - Warnung ASIC Australia - 2015-09-23

Ambros Group - www.ambrosgroup.com - Warnung FCA UK - 2011-08-15

Ambrosia Asset Management UK (clone of formerly EEA authorised firm) - www.ambrosia-amuk.com - Warnung FCA UK - 2020-10-09

Ambrosia Capital (clone of FCA authorised firm) - www.ambrosia-capital.com - Warnung FCA UK - 2017-02-01

Ambrosia Capital (clone of FCA Authorised firm) - www.ambrosiacapitalfx.com - Warnung FCA UK - 2021-05-28

Ambry Trading Co Limited - www.ambrysun.com - Warnung SFC Hong Kong - 2020-09-21

AMC Capital Invest (clone of FCA authorised firm) - www.amccapitalmanagement.com - Warnung FCA UK - 2017-07-27

AMC Capital Invest (cloned by AMC-Finance) - amc-financial.com - Warnung AMF France - 2021-03-04

AMC Capital Management (clone of FCA authorised firm) - www.amccapitalmanagement.com - Warnung FCA UK - 2017-07-27

AMC Co Pty Ltd - www.amc-markets.com - Warnung FSC BVI - 2021-11-08

AMC Finance (clone of AMC Capital Invest, AMC Trade Finance Ltd) - amc-financial.com - Warnung AMF France - 2021-03-04

AMC Financial (clone of AMC Capital Invest, AMC Trade Finance Ltd) - amc-financial.com - Warnung AMF France - 2021-03-04

AMC International (HK) Limited - www.amcint-hk.com - Warnung ASIC Australia - 2016-09-19

AMC Management & Services - amc-managementandservices.com - Warnung SC Malaysia - 2021-01-26

AMC Trade Finance Ltd (cloned by AMC-Finance) - amc-financial.com - Warnung AMF France - 2021-03-04

AMC-Finance (clone of AMC Capital Invest, AMC Trade Finance Ltd) - amc-financial.com - Warnung AMF France - 2021-03-04

AMCL Patrimoine - amcl-patrimoine.com - Warnung AMF France - 2020-09-07

AMCL-Patrimoine - amcl-patrimoine.com - Warnung AMF France - 2020-09-07

Amega - www.amegafx.com - Warnung OJK Indonesia - 2020-03-24 / Warnung CNMV Spain - 2021-05-17 / Warnung AMF France - 2021-05-18

AmegaFX - www.amegafx.com - Warnung CNMV Spain - 2021-05-17

Amel Investment Group - amelinvestment.com - Warnung BCSC Canada - 2021-04-15

Amelia Chloe - Warnung IFSC Belize - 2021-10-05

Amelok (Global Limited Group holding) - amelok.com - Warnung Cysec Cyprus - 2020-05-20

Amen du groupe Dada - www.agenda-invest.com - www.amen.fr - Warnung AMF France - 2017-03-27

Amen Forex Michael - Warnung FSCA South Africa - 2020-09-14

Amenda Markets - amendafx.com - Warnung OJK Indonesia - 2020-07-13

AMENX - www.amenx.com - Warnung SFC Hong Kong - 2006-07-05

Amerex Trade Limited - amerextrade.com - Warnung FCA UK - 2015-11-25

Amergeris Wealth Management Group (clone) - www.amergeris.co.uk - Warnung FCA UK - 2017-11-01

Ameri-Tech Industries Ltd - Warnung SFC Hong Kong - 2003-11-10

America Bank Limited (Clone of FCA authorised firm) - www.americabank.co - Warnung FCA UK - 2021-04-22

America First Credit Union (clone) - Warnung USA CA DBO - 2019-03-12

American Access Finance - www.americanaccessfinance.com - Warnung AMF France - 2020-08-14

American Business Corporation Shares Brazil Ltda (ABC Group Shares) - Warnung CVM Brazil - 2014-06-24

American Century Investment (EU) GmbH (cloned by) - kapital-trade.com - Warnung AMF France - 2022-02-21 / Warnung CNMV Spain - 2022-03-07

American Committee of Regulation and Liquidation on Private Ventures - www.calthermco.com - Warnung Finansinspektionen Sweden - 2014-05-16

American Commodities Group - www.americancg.co - Warnung Consob Italy - 2017-05-08

American Energy Exchange (AMENX) - www.amenx.com - Warnung SFC Hong Kong - 2006-07-05

American Financial Group - amfigroup.com - Warnung USA SEC - 2015-12-31

American Financial Group Inc (clone) - www.amfgroupinc.com - Warnung USA SEC - 2011-03-18

American First City Corporation - www.americanfirstcitycorp.com - americanfirstcitycorp.net - Warnung USA SEC - 2014-09-10

American First Securities - www.american1stsecurities.com - Warnung USA SEC - 2015-08-17

American Futures and Options Exchange - www.afoex.com - Warnung ASIC Australia - 2017-03-17

American Futures and Options Trading Commission - www.afoex.com - Warnung ASIC Australia - 2017-03-17

American Heritage Stock Transfer Inc. - americanhst.com - Warnung ASIC Australia - 2017-10-10

American International Securities Inc. - Warnung SFC Hong Kong - 2005-03-16

American Landscape LLC - www.americanlandscape-llc.de - www.americanlandscape-llc.com - Warnung finma Switzerland - 2017-11-29

American Mercantile Exchange - www.amexchange.us - Warnung GM Litigation Assistance - 2011-06-23

American Premier Escrow LLC (American Escrow) - www.americanpremierescrow.com - Warnung USA CA DBO - 2016-05-17

American Premier Marketing, Ltd. - www.american-premier.com - Warnung CVM Brazil - 2011-09-22

American Premier Trust - www.american-premier.com - Warnung CVM Brazil - 2011-09-22

American Taxation Incorporated - www.americantaxation.com - Warnung USA SEC - 2011-04-28

American Times Investment Group - www.citadelhk.com - Warnung SFC Hong Kong - 2010-09-07

American Vertex Trading Corporation Ltd - www.american-vertex.com - Warnung SFC Hong Kong - 2020-04-17

americanfxbasetrade - - Warnung FCA UK - 2022-03-10

ameritrade.tdamr.com - ameritrade.tdamr.com - Warnung SFC Hong Kong - 2021-10-11

Ameritradeoptions - www.ameritradeoptions.com - Warnung SEC USA - 2020-02-25

ametf-management.com (clone) - @ametf-management.com - Warnung AMF France - 2021-07-22

Amethyst Bullion Limited - Warnung FCA UK - 2012-01-13

Amethyst International Ltd (Global Crypto Trading Bank, Global CTB) - globalctb.com - Warnung FCA UK - 2021-08-19

Amethyst International Ltd (Global CTB) - globalctb.com - Warnung AFM Netherlands - 2020-11-27 / Warnung FSMA Belgium - 2020-12-23 / Warnung finma Switzerland - 2021-01-29

Amethyst.asia - Warnung OJK Indonesia - 2020-10-01

Ametron Consultants Ltd - www.ametron.net - www.amterontrader.com - Warnung SFC Hong Kong - 2003-06-25

Amex Financials - amex-financials.com - Warnung CNMV Spain - 2020-08-10

Amex-Financials - amex-financials.com - Warnung CNMV Spain - 2020-08-10

Amex-Financials - www.amex-financials.com - Warnung SEC USA - 2021-01-21

AMF (clone) - @amf-litiges.org.fr - Warnung AMF France - 2021-05-03

AMF Capital Limited - bnrmarkets.com - Warnung FSMA Belgium - 2015-09-25

AMF Services - Warnung finma Switzerland - 2016-05-26

amf-france-opa.org (clone) - amf-france-opa.org - @darwin-alternatives.com - Warnung AMF France - 2022-01-20

amf-france.cloud (clone) - amf-france.cloud - Warnung AMF France - 2022-04-12

AMFF Ltd (24XP) - www.24xp.com - Warnung AMF France - 2014-02-24

AMFX - amfx.com - Warnung FCA UK - 2015-11-26

AMG Finance (Trader Invest) - www.alliancesmg.com - www.trader-invest.com - Warnung AMF France - 2014-05-14

AMG Finanz LTD - www.meincredit.co.at - Warnung FMA Austria - 2013-06-13

AMG International - www.amgintl.com - Warnung GM Litigation Assistance - 2011-11-08

AMG-Clients S.A. - www.amg-clients.com - Warnung CSSF Luxembourg - 2014-12-02

AMI Group Ltd (FXlatam) - www.fxlatam.com - Warnung CNMV Spain - 2019-04-29

AMI Professional Services (clone) (amifx.co.uk) - www.amifx.co.uk - Warnung FCA UK - 2014-01-15

Amicus Investment Ltd. - amicusinvest.com - Warnung FMA Austria - 2014-11-12 / Warnung FIN-FSA Finland - 2020-02-26 / Warnung Consob Italy - 2021-10-04

Amigos Loan (Clone of FCA Authorised Firm) - www.amigosloan.uk - Warnung FCA UK - 2022-01-28

Amish Chachad trading as Royalcon Trading - Warnung FCA UK - 2011-08-02

AMK Trust Ltd - www.amktrust.com - Warnung FCA UK - 2011-11-25

Amoeba Internasional - www.amoeba.id - Warnung OJK Indonesia - 2016-12-27

Amon Privat Capital Ltd - www.amonprivatcapital.com - Warnung finma Switzerland - 2018-11-27

AMP Capital (cloned by) - blackrock-newzealand.com - Warnung FMA New Zealand - 2022-04-08

AMP Capital Investors (UK) Limited (clone) - oampcapitalgroup.com - Warnung FCA UK - 2018-04-20

AMP Global - ampglobalfx.com - Warnung Cysec Cyprus - 2020-11-16 / Warnung CNMV Spain - 2021-03-08

AMP Trading Group - www.amptradinggroup.com - Warnung FCA UK - 2018-10-23

Ampha Management Ltd - bnrmarkets.com - Warnung FSMA Belgium - 2015-09-25

Amplifycoins - amplifycoins.com - Warnung BCSC Canada - 2021-10-21

Amplixx LLC - amplixx.com - Warnung CNMV Spain - 2022-03-21

AMR Business Services LLC - www.amrkpo.com - Warnung FCA UK - 2011-09-12

Amrit Projects (N.E) Limited - Warnung SEBI India - 2016-02-23

AMS Courtier - www.acces-livret.fr - Warnung AMF France - 2021-02-11

AMS FX Ltd - amsfxltd.com - www.amsfxlimited.com - Warnung FCA UK - 2022-03-02

AMS Technology Pte Ltd (Formerly known as CoAssets International Pte Ltd) - Warnung MAS Singapore - 2021-01-06

ams-trade.net (clone) - ams-trade.net - Warnung AMF France - 2021-11-04

Amsel Commodities AG - www.amselcommodities.com - Warnung FMA Austria - 2011-06-03

Amsterdam Commodities Exchange (Acomex) - www.acomex.nl - Warnung ASIC Australia - 2011-01-20

amsterdamtrade-bnv.net (clone) - @amsterdamtrade-bnv.net - @darwin-alternatives.com - Warnung AMF France - 2022-01-25

Amstrad-Wealth S.A. - www.amg-clients.com - www.amstrad-wealth.com - Warnung CSSF Luxembourg - 2014-12-02

AMT Associates - www.www.amtassociates.com - Warnung SFC Hong Kong - 2020-01-02

AMT Markets (clone) - www.amt-markets.co.uk - Warnung FCA UK - 2014-08-20

Amun Technologies Limited (Comino Cryptofund) - cominocryptofund.com - Warnung MFSA Malta - 2020-07-14

amundi-ai-sas.com - @amundi-ai-sas.com - Warnung AMF France - 2021-04-07

Amzat Finazia - www.amzatfinazia.com - Warnung AMF France - 2020-10-07

An All New Investments (VA) Limited (LegacyFX) - int.legacyfx.com - www.allnewinvestment.com - Warnung MAS Singapore - 2020-12-06

An Instant World (Group) Limited - Warnung FCA UK - 2012-01-06

Ana Line - ana-linepret.gb-credit.com - Warnung AMF France - 2021-11-15

Anahera and Partners - www.anaherapartners.com - Warnung FMA New Zealand - 2018-05-18

Analisa Forex - www.analisaforex.com - Warnung OJK Indonesia - 2021-06-17

Análisis Global Asesoría Empresarial, S.L. - Warnung CNMV Spain - 2017-02-20

Analysed Options (Richfield Capital Limited) - www.analysed-options.online - Warnung BCSC Canada - 2020-04-27

Analysis Finance - www.analysis-finance.com - Warnung AMF France - 2015-01-14

Analyst Invest - analystinvest.com - Warnung FSMA Belgium - 2016-08-26

Analystq - analystq.com - Warnung CNMV Spain - 2021-05-17

Analytic Fx Pro - analyticfxpro.org - Warnung CNMV Spain - 2021-03-08

AnalyticFxPro - analyticfxpro.org - Warnung CNMV Spain - 2021-03-08

Anaru and Partners - www.anarupartners.com - Warnung FMA New Zealand - 2018-06-21

ANB Express Bank Limited - www.anbexpressonline.com - Warnung FMA Austria - 2020-06-24

AnBro Capital Investments (Pty) Ltd (clone) - Warnung FSCA South Africa - 2019-06-03

Anchor Securities Limited - www.anchorsecurities.com - Warnung OSC Canada - 2011-08-31

Anchor Trades Global - anchortradesglobal.com - Warnung FCA UK - 2022-02-08

AND Corp Limited (SwissCapital) - www.swiss-capital.fm - Warnung BaFin Germany - 2020-09-02

AND Corp Limited (TradersPros) - traderspros.com - Warnung FCA UK - 2021-02-12

Andelex - andelex.com. - Warnung Finanstilsynet Norway - 2022-03-29

Ander Value Investment Limited - anderfx.com - anderfix.com - Warnung BCSC Canada - 2021-09-29

Anders FX - www.andersfx.com - Warnung FCA UK - 2022-01-31

Andersen Consulting (UK) - www.andersenconsulting-uk.com - Warnung FCA UK - 2016-04-22

Andersen International - www.andersen-international.com - Warnung FSA Japan - 2021-03-05 / Warnung FCA UK - 2022-02-14

Andersen Mergers - www.andersenmergers.com - Warnung USA SEC - 2011-05-05

Anderson & Scott LLP - andersonscottlaw.com - Warnung SEC USA - 2019-06-11

Anderson Ford Financial - www.andersonfordfinance.com - Warnung USA SEC - 2018-10-31

Anderson Franklin Sullivan Partners Ltd. - afspartners.net - Warnung AFM Netherlands - 2013-02-05

Anderson Goldstein - www.andersongoldstein.com - Warnung FCA UK - 2011-02-10

Anderson Holding Sp. z o.o. - Warnung KNF Poland - 2013-04-09

Anderson International - andersen-international.com - Warnung GM Litigation Assistance - 2021-12-20

Anderson Munro - Warnung SFC Hong Kong - 2010-07-19

Anderson Recovery Services (clone of UK registered public company Anderson Recovery Services Ltd) - anderson-recovery.co.uk - Warnung FCA UK - 2020-10-28

Anderson Tate - Warnung USA WA DFI - 2015-12-31

Anderson-Finance - anderson-finance.com - Warnung AMF France - 2021-03-15

Anderson, Franklin, Sullivan Partners Ltd. / A.F.S. Partners Ltd. - Warnung GM Litigation Assistance - 2018-01-01

AndersonFinance - anderson-finance.com - Warnung AMF France - 2021-03-15

Anderton Estate Investments Limited - www.andertonestates.co.uk - Warnung FSC Jersey - 2014-06-02

Andre Luiz de Jesus Rosa - www.bbcap.com.br - Warnung CVM Brazil - 2016-12-07

Andrea Ezequiel Florensa - www.animabursatil.com.ar - Warnung CNV Argentina - 2016-12-30

Andreas Braasch - www.andreas-braasch.com - Warnung FCA UK - 2011-06-06

Andreas Capital SA (cloned by) - www.acces-andreascapital.com - @andreascapital-online.com - Warnung CSSF Luxembourg - 2022-02-01

Andreas F. Bauer (clone) - www.afbauer.com - Warnung FMA Austria - 2018-09-19

Andreas Geiger Financial - ageigerfinancial.com - Warnung FCA UK - 2015-03-20

Andreas Palmowski Vermögensverwaltung eK (cloned by) - apv-beratung.de - Warnung BaFin Germany - 2021-08-26

Andreas Winkel Vermögensverwaltung (cloned of Andreas Winkel Vermögensverwaltungen) - www.awv-beratung.de - Warnung BaFin Germany - 2021-04-30

Andreas Winkel Vermögensverwaltungen (cloned by Andreas Winkel Vermögensverwaltung) - www.awv-beratung.de - Warnung BaFin Germany - 2021-04-30

andreascapital-online.com (clone) - @andreascapital-online.com - Warnung AMF France - 2022-03-22

Andrew Scott Underwriters & Signatories - andrewscott-us.com - Warnung GM Litigation Assistance - 2015-12-01

Andrew Warner Associates / A.Warner Associates / AW Associates - www.aw-associates.co.uk - Warnung FCA UK - 2012-05-08

Andrey Doronin - Warnung CSSF Luxembourg - 2020-11-20

Andrioncapital Asset Management SA - www.andrioncapital.com - Warnung finma Switzerland - 2019-03-28

Androbayt Polska sp. z o.o. - bitmaszyna.pl - Warnung KNF Poland - 2021-08-16

AndyW Forex Trader - Warnung OJK Indonesia - 2020-03-24

Anestha AG A - Warnung GM Litigation Assistance - 2018-01-01

Anfides - www.anfides.com - Warnung AMF France - 2019-09-02

ANG Group (InterBank Brokers) - www.interbankbrokers.com - Warnung finma Switzerland - 2019-07-31

Ang Kian Heng (AK Heng) (NRIC No. 620112-10-6713) - Warnung SC Malaysia - 2021-07-01

ANG Markets Ltd - angmarkets.com - Warnung Cysec Cyprus - 2011-10-24

ANG Markets Ltd - www.interbankbrokers.com - Warnung finma Switzerland - 2019-07-31

Angel Investment Network Ltd - www.angelesinversionistas.es - Warnung CNMV Spain - 2020-11-23

Angel Investor Group Inc. - Warnung SEC Philippines - 2019-01-04

Angela Agrotech Limited - Warnung SEBI India - 2016-03-01

Angela Credits - www.angela-credits.com - Warnung AMF France - 2020-01-03

Angela Odom - Warnung FSA Japan - 2017-03-31

Angela-Credits - www.angela-credits.com - Warnung AMF France - 2020-01-03

angels-investors.com - www.ngels-investors.com - Warnung AMF France - 2016-03-24

Anglia Real Estate Concept Ltd. & Co. KG - Warnung BaFin Germany - 2021-03-12 / Warnung BaFin Germany - 2021-04-16

Anglo China Securities - www.acsecurities.com - Warnung FCA UK - 2014-12-22

Anglo Chinese Securities Limited (cloned by) - yggjnet.com - Warnung SFC Hong Kong - 2022-01-24

Anglo Wealth Limited t/a Anglo Wealth Investments - www.anglowealth.com - Warnung FCA UK - 2014-07-07

AngloAsia Capital Management Limited - chosunfund.com - koryoasia.com - Warnung SFC Hong Kong - 2009-09-21

Anguilla Capital - Warnung FSC Anguilla - 2011-12-15

Anima Bursatil S.A. (GroupoFlorensa) - www.animabursatil.com.ar - Warnung GM Litigation Assistance - 2016-12-30

Animax United LP (V-Coins) - www.v-coins.eu - animax-united.com - platform.animax-united.com - wallet.v-coins.eu - Warnung finma Switzerland - 2017-08-04

Ankor Group Investment Ltd (IFXBanc) - www.ifxbanc.com - Warnung Consob Italy - 2020-03-09

Ankor Group Investment Ltd. (ZurichBanc) - www.zurichbanc.com - Warnung FCA UK - 2019-11-06

Anmaric Enterprises Corporation - anmaric.com - Warnung FSC BVI - 2017-07-27

Anmol India Agro Herbal Farming and Dairies Care Co. Ltd - Warnung SEBI India - 2016-05-19

Anna Klein - Warnung IFSC Belize - 2018-02-05

Annax Global LTD - www.deltacapitalmarkets.com - Warnung FCA UK - 2018-04-20

Anne Markets Limited - www.annemarkets.com - Warnung SFC Hong Kong - 2010-08-10

Annex International Mergers and Acquisitions - Warnung ASIC Australia - 2018-01-01

Anola Trading Limited ((cloned by) - www.anola.io - Warnung FSA Isle of Man - 2021-11-25

Anoli Capital International, Inc. - www.anolicap.com - Warnung USA SEC - 2018-10-31

Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) - transpact.ch - Warnung FCA UK - 2016-07-01

Ans-Ak - www.ans-ak.com - Warnung SCB Bahamas - 2021-05-10

Ansel Gour Trades Intl - Warnung IFSC Belize - 2018-04-16

Ansfx Global Limited - www.ansforex.net - Warnung CNMV Spain - 2022-02-21

Ant PoolMining International - www.antpoolmininginternational.com - Warnung CBI Ireland - 2020-06-12

Antares Capital Management - Warnung CNBV Mexico - 2011-02-03

Antares Trade - antarestrade.world - www.antares.trade - Warnung FSMA Belgium - 2021-03-04 / Warnung BCSC Canada - 2021-06-02 / Warnung CNMV Spain - 2021-06-14 / Warnung OJK Indonesia - 2021-06-17 / Warnung AMF QC Canada - 2021-07-19

Antares Trade Union - antares4.trade - Warnung SC Malaysia - 2021-06-16

Antari Group (AntariLLa Management Inc, BNC Holdings OÜ) - www.financials-experts.com - www.antarigroup.com - Warnung Finantsinspektsioon Estonia - 2020-12-29 / Warnung FSMA Belgium - 2021-05-05 / Warnung BaFin Germany - 2021-07-06 / Warnung CNMV Spain - 2022-01-17

Antari Markets - www.antarimarkets.com - Warnung OSC Canada - 2022-01-17

Antarigroup (AntariLLa Management Inc, BNC Holdings OÜ) - www.financials-experts.com - www.antarigroup.com - Warnung Finantsinspektsioon Estonia - 2020-12-29 / Warnung FSMA Belgium - 2021-05-05 / Warnung BaFin Germany - 2021-07-06 / Warnung CNMV Spain - 2022-01-17

AntariLLa Management Inc (Antarigroup, Antari Group) - www.financials-experts.com - www.antarigroup.com - Warnung Finantsinspektsioon Estonia - 2020-12-29 / Warnung FSMA Belgium - 2021-05-05 / Warnung BaFin Germany - 2021-07-06 / Warnung CNMV Spain - 2022-01-17

AntariLLa Management Inc (itraders24) - www.itraders24.comes - Warnung CNMV Spain - 2022-01-17

Antaros AG - www.antaros.ch - Warnung finma Switzerland - 2018-12-06

Antek Global Consultants Limited - antekglobalconsultants.com - Warnung GM Litigation Assistance - 2011-07-19

Antek-International - www.antek-international.com - Warnung Finansinspektionen Sweden - 2011-02-10

Antevorta Capital Partners Ltd - Warnung SEC USA - 2022-04-18

Anthony Tim - Warnung IFSC Belize - 2019-08-08

Anti Cyber Crime & Financial - www.accffa.org - Warnung SEC USA - 2018-04-10

AntiPonzi - www.antiponzi.net - www.donaction6.com - Warnung AMF France - 2021-03-17

Anton Falk Capital Partners - antonfalk.com - Warnung finma Switzerland - 2018-01-29

Anton Falk Capital Partners (clone of EEA authorised firm) - www.antonfalk.com - Warnung FCA UK - 2018-08-09

Antonio Raphael (Blue Sky) Investments - Warnung CBI Ireland - 2020-04-28

AntPoolTop Mining - antpooltopmining.com - Warnung SSB TX USA - 2020-11-19

Antvres Investment - antvresinvestment.com - Warnung CNMV Spain - 2021-09-27

Antys Bank (clone) - antysbank.com - Warnung AMF France - 2022-04-15

Anxin - www.anxinv.com - Warnung SFC Hong Kong - 2017-03-29

Any Use Loan UK - www.anyuseloan.uk - Warnung FCA UK - 2020-08-04

any-time.com (clone) - @any-time.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-28

Any1Pro - www.any1pro.com - Warnung FCA UK - 2020-12-01

Any1Profits - www.any1profit.com - Warnung FCA UK - 2020-01-16

Anyoption Ltd / Ouroboros Derivatives Trading Limited - www.anyoption.com - www.anyoption.ca - Warnung Consob Italy - 2011-12-19

Anyoption Payment Services Ltd - www.anyoption.com - www.anyoption.ca - Warnung Consob Italy - 2011-12-19

anyti-me.com (clone) - @anyti-me.com - Warnung AMF France - 2021-05-17

Anytime France SAS (cloned by) - anytime-private.fr - Warnung AMF France - 2021-05-11

Anytime Loans - anytimeloans.co.uk - Warnung FCA UK - 2014-05-23

AnyTrades - any-trades.com - Warnung AMF France - 2020-11-13 / Warnung CBI Ireland - 2021-06-17

AnyTrades - anytrades.com - anytradesconsulting.com - Warnung FCA UK - 2020-06-24

ANZ Capitals (Vimaxo Ltd) - anzcapitals.com - Warnung CNMV Spain - 2020-03-09

Anzen Capital Ltd - anzencapital.com - Warnung FSA Japan - 2015-12-01

Anzo Capital Limited - anzocapital.com - Warnung OJK Indonesia - 2020-07-13

Ao Global Investment (Hong Kong) Co Ltd - www.699502.com - Warnung SFC Hong Kong - 2016-02-01

Aofex-Pro - www.aofexpro.com - Warnung BCSC Canada - 2022-03-10

AOGUAN HONGKONG co, limited - Warnung FIN-FSA Finland - 2016-04-29

AOI Finance Group - Warnung SC Malaysia - 2020-09-30

Aomori Group - aomorigroup.com - Warnung FMA Austria - 2012-11-09

AON Asset Management (clone of authorised firm) - aonassetmanagement.com - Warnung FCA UK - 2018-11-28

Aone Credit - www.aonecredit.co.uk - Warnung FCA UK - 2021-01-05

AOP Professional Advance Group Plc (clone of FCA authorised firm) - aopprofessionaladvance.com - Warnung FCA UK - 2021-05-12

AOT Europe - www.aoteurope.com - Warnung FCA UK - 2012-06-08

AOT Stock Specialist - www.aot-ss.com - Warnung FCA UK - 2012-06-08

Aotearoa Green Sustainable Co-Op (AGSO) - agso.co.nz - Warnung FMA New Zealand - 2021-04-13

AOX Capitals (Europe) Ltd - www.aoxcapitals.com - Warnung FCA UK - 2020-12-03

AOX Trade - www.aoxcapitals.com - Warnung FCA UK - 2020-12-03

Aozora Alliance Group - www.aozoraalliance.com - Warnung FSA Japan - 2013-12-31

AP Franklin Asset Management AS - www.apfranklin.ee - Warnung Finansinspektioon Estonia - 2017-10-10

AP Hedge - aphedge.com - Warnung SSB TX USA - 2021-11-03

AP-ex - ap-ex.club - Warnung MAS Singapore - 2020-09-14

AP-Finances - www.ap-finances.com - Warnung AMF France - 2021-02-05

Apartners Limited (clone) - www.apartners-limited.com - Warnung AMF France - 2021-03-26

ApcoFX - www.apcofx.com - Warnung FCA UK - 2020-09-04

Apeex Investment & Tradings Ltd - www.apeexinvestment.com - Warnung finma Switzerland - 2020-10-23

Apeexinvestment Trading Ltd - www.apeexinvestment.com - Warnung finma Switzerland - 2020-10-23

apel-financial.com (clone) - apel-financial.com - Warnung AMF France - 2021-08-23

Apera Asset Management (Clone of FCA authorised firm) - www.apera-management.com - Warnung FCA UK - 2020-08-14

Apera Management - www.apera-management.com - Warnung AMF France - 2020-07-06

Apex Alliance - www.apex-alliance.com - Warnung FSMA Belgium - 2017-04-05

Apex Assure Ltd - apexassure.co.uk - Warnung FCA UK - 2021-02-18

Apex Bitcoin Mining - apexbitcoinmining.com - Warnung FCA UK - 2022-01-28

Apex Capital Acquisition Group - apexcapitalag.com - Warnung USA SEC - 2017-11-06

Apex Capital Associates - www.apexcapitalassoc.com - Warnung FCA UK - 2020-04-27

Apex Capital Investment Limited (ACI) - www.acifxgold.com - Warnung FMA New Zealand - 2016-07-15

Apex Capital Management AS - www.apexcapital.lt - Warnung Finansinspektioon Estonia - 2017-08-15

Apex Capital Partners - apexcapitalpartners.com - Warnung SFC Hong Kong - 2012-10-17

APEX Equities - apex-equities.com - Warnung FSMA Belgium - 2016-05-04

Apex F G Ltd - www.apexfinancialgroup.co.uk - Warnung FCA UK - 2018-06-20

Apex FG Ltd - www.apexfinancialgroup.co.uk - Warnung FCA UK - 2018-06-20

Apex Finance Group (clone of FCA authorised firm) - www.apex-financialgroup.com - Warnung FCA UK - 2020-09-29

Apex Financial Group Ltd - www.apexfinancialgroup.co.uk - Warnung FCA UK - 2018-06-20

Apex FX Trafers - apexfxtraders.com - Warnung FCA UK - 2022-02-09

Apex Global Finance - apexglobalf.com - apexglobalx.com - Warnung SEC USA - 2022-04-25

Apex Holdings Ltd. - www.apex-holdings.com - Warnung Finansinspektionen Sweden - 2011-05-30

Apex International Consulting Corporation - Warnung SFC Hong Kong - 2016-04-01

Apex International Consulting Group (AICG) - www.apexintlservices.com - Warnung FCA UK - 2022-02-09

Apex International Development Group Limited - www.apexrise.com - Warnung SFC Hong Kong - 2012-07-25

Apex Investment Company (Clone of FCA authorised firm) - apexinvestment.co - Warnung FCA UK - 2021-09-23

Apex Limited (Apexcoins) - apexcoins.net - apex.investinthefuture.info - Warnung FSC Mauritius - 2018-07-27

Apex Management Limited - www.a-p-e-x.com - Warnung SFC Hong Kong - 2007-07-30

Apex One Trading Group - www.apexonetg.com - apexonefin.com - www.demo-fx.comapexone - demo-fx.comapex - Warnung OSC Canada - 2016-10-07

Apex Stock Transfer Inc (clone) - www.apexstinc.com - Warnung USA SEC - 2011-02-10

Apex Trade Group Pte Ltd - Warnung SFC Hong Kong - 2007-05-15

Apex Tradex - www.apextdxoption.com - www.apextradex.com - Warnung FCA UK - 2018-06-18

Apex Trading Group - www.apex-tg.com - Warnung FSA Japan - 2013-12-31

Apex Trading Investment Platform - apextradings.com - Warnung CNMV Spain - 2021-10-25

Apex UK Loan - www.apexukloan.com - Warnung FCA UK - 2016-10-10

Apex24Trade Limited - www.apex24trade.com - Warnung OSC Canada - 2022-01-17

Apexcoins - apexcoins.net - apex.investinthefuture.info - Warnung FSC Mauritius - 2018-07-27

Apexcrypt Ltd - apexcrypt.net - Warnung CNMV Spain - 2022-03-21

Apexcryptofxtrade Company - apexcryptofxtrade.net - Warnung FCA UK - 2022-01-10

Apexfinancefx - www.apexfinancefx.online - Warnung CNMV Spain - 2022-03-28

ApexFuturesFX - apexfuturesfx.com - Warnung SEC USA - 2022-04-25

Apexfx Verge - apexfxverge.com - Warnung SEC USA - 2022-04-25

ApexTrade Options Ltd - apex-tradeoptions.com - Warnung MFSA Malta - 2020-06-02

apextradeoption - www.apextradeoption.com - Warnung Cysec Cyprus - 2019-05-23

Apexus Capital Investment (clone) - www.apexuscapitalinvestment.com - Warnung SEC USA - 2020-09-30

Apexus Capital LLC (clone) - www.apexuscapitalinvestment.com - Warnung SEC USA - 2020-09-30

APF (Aurum Pro Finance) - www.aurumpro.io - www.aurumpro.co - www.aurumprofin.cc - aurum-pro-finance.cc - Warnung CNMV Spain - 2019-11-18

APF Inc - aurum-pro-finance.ccsign-in - Warnung CNMV Spain - 2019-11-04

APG Reit/Asia Property Group (APG)/CH APG (M) Sdn Bhd - www.apgreit.com - Warnung SC Malaysia - 2012-10-23

APHedge - aphedge.com - Warnung SSB TX USA - 2021-11-03

Aphelion Offshore Fund Ltd - Warnung CIMA Cayman Islands - 2019-03-14

API Mutual Fund LLC - apimutual.com - Warnung SFC Hong Kong - 2008-02-12

API Premiere Swiss Trust AG - www.apipfx.com - www.api-fx.com - www.apifx.asia - Warnung finma Switzerland - 2015-01-16

API-FX - www.apipfx.com - www.api-fx.com - www.apifx.asia - Warnung finma Switzerland - 2015-01-16

APIFX - www.apipfx.com - www.api-fx.com - www.apifx.asia - Warnung finma Switzerland - 2015-01-16

Aplex VA Limited - aplexva.com - Warnung FMA New Zealand - 2021-03-02

Aplex VA Limited (AVA) - aplexva.com - www.tlcglobal.asia - Warnung SEC Thailand - 2020-07-07 / Warnung MAS Singapore - 2021-07-01

Aplexva - aplexva.com - Warnung FMA New Zealand - 2021-03-02

Apollo Asset Management - apolloam.us - Warnung ASIC Australia - 2016-12-16

Apollo Asset Management HK - apolloassetmanagementhk.com - Warnung ASIC Australia - 2012-10-16

Apollo Drugstore And Diagnostic Center Inc - apollodrug.com - Warnung SEC Philippines - 2021-09-01

Apollo Finances (MGX Consalt Group Ltd) - www.apollofinances.com - Warnung FCA UK - 2021-06-24 / Warnung BCSC Canada - 2021-09-23

Apollo Financial Management - www.financialmanagementa.com - Warnung FCA UK - 2013-05-07

Apollo Global Securities LLC (cloned by) - www.apolloglobalsecurities.com - Warnung FMA Austria - 2012-09-28 / Warnung SEC USA - 2021-02-11

Apollo Impex General Trading LLC - aberdeenfundmanagement.com - Warnung ASIC Australia - 2011-02-10

Apollo International Wealth Management Co. Ltd - www.apollo_fc.com - www.eagle-star.ccapollomain.asp - Warnung SFC Hong Kong - 2016-05-06

Apollo Management (clone of FCA authorised firm) - www.apollomanagementllp.co.uk - www.apollomanagement.co.uk - Warnung FCA UK - 2018-09-14

Apollo Multi Asset Management LLP (clone) - www.apollomultiassetinvest.com - Warnung FCA UK - 2014-12-10

Apollo Swiss AG - www.apollo-swiss.com - Warnung finma Switzerland - 2019-08-15

Apollo Swiss Services AG - www.apolloswissservices.com - Warnung finma Switzerland - 2017-09-18

Apollo Tiger Fund - www.apollo-tigerfund.com - Warnung FCA UK - 2011-08-11

ApolloFinances (MGX Consalt Group Ltd) - www.apollofinances.com - Warnung FCA UK - 2021-06-24 / Warnung BCSC Canada - 2021-09-23

Apollos Capital - apolloscapital.com - Warnung FMA Austria - 2019-11-15

apollotradexcoexcurrency - apollotradexcoexcurrency.com - Warnung Cysec Cyprus - 2020-06-26

Apolo Finance (MGX Consalt Group Ltd) - apolofinance.com - Warnung BaFin Germany - 2021-09-08

APP Ltd - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Warnung AMF France - 2019-11-21

AppDinero (Papilio Capital Ltd) - appdinero.com - Warnung CNMV Spain - 2020-07-20

Appex Capital Ltd - appexcapital.com - Warnung FCA UK - 2022-03-07

Appleton Associates - www.appletonassoc.com - Warnung FCA UK - 2012-10-02

Appletrade Ltd - www.appletrade.de - Warnung FMA Austria - 2021-02-09

Applikasi Duit - www.aplikasiduit.com - www.facebook.comaplikasiduitandroid - Warnung BNM Malaysia - 2017-09-19

Appoint Credit Union - appointcu.com - Warnung AMF France - 2021-07-16

Appoint Financier - www.airkredit.com - Warnung AMF France - 2020-05-11

Appoint-Financier - www.airkredit.com - Warnung AMF France - 2020-05-11

Approved Project (clone) - Warnung USA CA DBO - 2019-03-12

Apps Finance Malta Group - www.appsfinm.com - Warnung MFSA Malta - 2011-10-06

AppTrader (RTGlobal LTD) - www.apptrader.com - www.app-trader.biz - Warnung AMF France - 2020-08-11 / Warnung CNMV Spain - 2021-04-26 / Warnung AMF France - 2021-05-06 / Warnung Consob Italy - 2021-10-04

Aproch Bank (clone of FCA firm) - aprochbank.com - Warnung FCA UK - 2019-11-11

APS Financial Group (clone of authorised firms) - apsbonds.com - apsfinancialgroup.com - Warnung FCA UK - 2021-08-18

APSF-Bank - www.apsf-bank.com - Warnung AMF France - 2021-09-13

Apsilon Ltd (GrandFXPro, Grand FX Pro) - grandfxpro.com - Warnung Consob Italy - 2019-04-01

Apsilon Ltd (Marketrade, MarkeTrading, Market Trading) - marketrading.co - Warnung FCA UK - 2019-03-21

APT Partners - Warnung GM Litigation Assistance - 2018-01-01

APTFund - aptfund.com - Warnung SFC Hong Kong - 2006-02-21

Apuro Forex - www.apuroforex.com - Warnung SFC Hong Kong - 201