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