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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




Compare Best Investment - www.comparebestinvestment.com - Warnung FCA UK - 2021-03-31


Compare Fixed Investment - comparefixedinvestment.com - Warnung FCA UK - 2021-06-03

C T Holding Ltd - Warnung ASIC Australia - 2015-08-28

C Trust - ctrust.co - Warnung IFSC Belize - 2020-10-29 / Warnung CNMV Spain - 2021-03-29

C-7 Limited - www.c-7.cc - www.c-7.biz - Warnung FCA UK - 2016-02-02

c-mutuel.com (clone) - c-mutuel.com - Warnung AMF France - 2021-07-22

C. Letlid Loan and Finance Ltd - Warnung FCA UK - 2018-11-13

C.D.A. Invest S.A (clone) - www.cdainvest.com - Warnung CSSF Luxembourg - 2019-05-10

C.G. Capital Investments - www.integraoption.com - Warnung MAS Singapore - 2017-02-17

C.G. Capital Investments (FXIntegra) - www.fxintegra.com - Warnung MAS Singapore - 2017-02-17

C.G. Capital Investments (VA) Limited (TechOption) - www.techoption.com - Warnung Finanstilsynet Denmark - 2017-01-19

C.W.T Ltd (Crypto World Trade, CryptoWorldTrade) - www.cryptowordtrade.com - Warnung MFSA Malta - 2021-02-23

C&A Kapitał sp. z o.o. - Warnung KNF Poland - 2019-04-16

C&C Global Co Limited / Commodity and Currency Global Co Limited - Warnung ASIC Australia - 2015-08-23

C&C Trading LLC - www.candctradingllc.com - Warnung ASIC Australia - 2011-10-04

C&O Fund Distributor, Inc. - cofunddistributor.com - Warnung USA SEC - 2011-03-18

C3 Data Services - www.c3dataservices.net - Warnung USA TX SSB - 2021-04-16

C6 Forex Inc. - www.c6forex.com - Warnung OSC Canada - 2014-12-19

C7 Traders Singapore Pte Ltd - www.c7traders.com - Warnung MAS Singapore - 2017-05-03

ca-investfinance.com (clone) - ca-investfinance.com - Warnung AMF France - 2021-07-09

CA8 Holdings Pte Ltd - Warnung MAS Singapore - 2021-01-06

Caamar Altas Finanzas - caamar.es - Warnung CNMV Spain - 2017-10-30

Caamar Inversiones - caamar.es - Warnung CNMV Spain - 2017-10-30

Cabana Capitals Limited - www.cabanacapitals.com - Warnung CNMV Spain - 2020-06-01

Cabbot Law Group - cabbotlawgroup.com - Warnung FCA UK - 2018-03-05

Cabinet Conseil D’Experts - pfm.cabinetconseildexpert.com - Warnung FSMA Belgium - 2019-05-22

Cabinet Conseil GSG Ltee (CCG) - Warnung FSC Mauritius - 2014-04-30

Cabinet Dominique Sans - cabinetdominiquesans.com - Warnung AMF France - 2020-07-23

Cabinet Francis Coquet (Alliance-internationale) - www.alliance-internationale.com - Warnung AMF France - 2020-02-13

Cabinet Klienmann Sarl (clone of authorised firm) - www.cabinetklienmann.com - Warnung FCA UK - 2019-09-12

Cabinet Maingre (clone) - www.cabinetmaingre.com - Warnung AMF France - 2021-01-22

Cabinet Marielle Limited (clone of FCA authorised firm) - www.cabinetmarielle.com - Warnung FCA UK - 2019-08-29

Cabinet Offshore - cabinetoffshore.com - Warnung AMF France - 2021-03-17

Cabinet SIP Patrimoine - cabinet-sip.com - Warnung AMF France - 2021-03-17

cabinet-dumas.com - @cabinet-dumas.com - Warnung AMF France - 2021-06-11

cabinet-dumas.com (clone) - @cabinet-dumas.com - Warnung AMF France - 2021-06-08

Caboma Finance - cabomafinance.com - Warnung AMF France - 2020-11-30

Cabral Garcia Empreendimentos Imobiliários - www.cabralgarcia.com.br - Warnung CVM Brazil - 2018-09-24

Cabrini Green & Ross, Inc - Warnung SFC Hong Kong - 2002-02-08

Cabsy Holdings Ltd (500 Investments, 500Investments) - www.500investments.com - Warnung FCA UK - 2020-05-13 / Warnung MAS Singapore - 2020-11-24 / Warnung FMA New Zealand - 2021-02-19

CAC Invest - www.cac-invest.com - Warnung AMF France - 2014-10-22

CAC400 (Blue Seal limited) - www.cac400.com - www.cac-400.com - Warnung Consob Italy - 2019-10-29

Cacepisas - www.cacepisas.com - Warnung AMF France - 2020-03-20

Cadden International Ltd - www.caddenintl.com - Warnung FCA UK - 2011-10-25

Cadec - www.cadecbk.com - Warnung AMF France - 2020-09-23

Cadell Acton Group International - www.cadellacton.com - Warnung SFC Hong Kong - 2013-08-14

Cadman Mergers and Acquisition - www.cadmanmergersandacquisition.com - Warnung FCA UK - 2011-09-29

Cadwell Capital Partners - cadwellcapital.com - Warnung SEC USA - 2018-08-20

Cadwyn Capital (clone of authorised firm) - www.cadwyncapital.com - Warnung FCA UK - 2019-06-20

CAEF-Finanzas - www.caef-finanzas.com - Warnung AMF France - 2020-11-30

Caelus Asset Management Limited (cloned by) - caelusasset.com - Warnung SFC Hong Kong - 2020-11-23

caf-grpe.com (clone) - www.caf-grpe.com - Warnung AMF France - 2021-07-28

CAFD Solutions - www.cafd-solutions.com - Warnung AMF France - 2020-09-23

Cafpi Taux Zero - Warnung AMF France - 2019-08-02

cagricol.co (clone) - cagricol.co - Warnung AMF France - 2021-07-23

Cahaya Maju Investment - www.facebook.comCahayaMajuFB - Warnung SC Malaysia - 2021-08-06 / Warnung MAS Singapore - 2021-10-05

Cahen Investimentos - caheninvestimentos.com - fxaxa.co.uk - Warnung CVM Brazil - 2012-10-19

Cahill & Audleman - www.cahillaudleman.com - Warnung SFC Hong Kong - 2005-10-06

Cain Capital LLC (clone) - caincapitalllc.wordpress.com - caincapitalllc.com - Warnung USA SSB Texas - 2017-05-08

Cainsfield International Group - www.cainsfieldgroup.com - Warnung FCA UK - 2019-10-07

Caïs Capital LLC - www.caiscllc.com - Warnung USA SEC - 2013-08-13

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

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

Caixa Bancaja - caixa-bancaja.com - Warnung FCA UK - 2012-07-31

caixabank-eu.com (clone) - @caixabank-eu.com - Warnung AMF France - 2021-08-11

Caja Cerro del Tepeyac de Ahorro y Préstamo, S.C. DE R.L. DE C.V. - Warnung CNBV Mexico - 2011-07-25

Caja De Ahorras - cajadeahorraspb.com - Warnung AMF France - 2021-07-16

Caja Genève WorldPay - www.caja-worldpay.info - Warnung finma Switzerland - 2013-02-05

Caja Progresa, S.C. de R. L. de C.V. - Warnung CNBV Mexico - 2010-10-26

Caja Solidaria Cerro De La Bufa, S.C. DE R.L. DE C.V. - Warnung CNBV Mexico - 2011-07-25

Caja Solidaria Coliman, S.C. DE A.P. DE R.L. DE C.V. - Warnung CNBV Mexico - 2011-07-25

Caja Solidaria La Mixteca, S.C. - Warnung CNBV Mexico - 2011-07-25

Caja Solidaria Villa de Jerez, S.C. DE R.L. DE C.V. - Warnung CNBV Mexico - 2011-07-25

Caja Solidaria XU’UN ÑUU, S.C. A.P. DE R.L. De C.V. - Warnung CNBV Mexico - 2011-07-25

CAL Investments Ltd (clone of authorised firm) - Warnung FCA UK - 2017-09-27

CalagInvestissement - www.calaginvestissement.com - Warnung AMF France - 2021-02-02

calan-s.fr (clone) - www.calan-s.fr - Warnung AMF France - 2021-09-28

Calastone Private Bank - calastonebankonline.com - Warnung FSC Jersey - 2017-09-21

Calderton Capital Partners - www.caldertoncp.com - Warnung FSA Japan - 2013-12-31

Caledonia Investment Company Limited - www.caledoniainvestcompltd.com - Warnung SFC Hong Kong - 2018-04-26

Caledonian Equity Group - www.c-equitygroup.com - Warnung FCA UK - 2017-06-21

Caledonian International Consulting, S.A de C.V. - Warnung CNB Mexico - 2012-02-16

Caledrane Group Inc - Warnung SFC Hong Kong - 2003-07-24

Calibre Asset Management Limited (cloned by) - www.adv88.comlistingsAd-087994900-1280858324446987077 - Warnung SFC Hong Kong - 2010-12-17

Calibre Cars - www.calibrecars.co.uk - Warnung FCA UK - 2019-08-08

Calibur Capital Markets (Trade Capital Markets (TCM) Limited) - caliburcapital.net - Warnung Cysec Cyprus - 2020-02-20

CallandPut - www.callandput.com - Warnung Cysec Cyprus - 2014-05-08

Callaway International - Warnung ASIC Australia - 2015-08-28

Callpoint ltd s.r.l. (Utrade) - utrade.online - Warnung FCA UK - 2018-07-24

Caltherm Co. Private Equity LLC - www.calthermco.com - Warnung Finansinspektionen Sweden - 2014-05-16

Calvin & Gates Holdings - www.calvingatesholdings.com - Warnung SFC Hong Kong - 2017-08-28

CAM Energy SA - www.camenergy-sa.com - Warnung finma Switzerland - 2013-12-03

Cam Trade Ltd - camtrade.io - Warnung Consob Italy - 2021-10-18

CAMA - www.cama85.fr - Warnung AMF France - 2019-10-06

Camaco International Ltd - www.cmcint-ltd.com - Warnung MSC Canada - 2015-05-26

Camar Finance - camar-finance.com - Warnung AMF France - 2021-04-09

Cambridge Capital - www.cambridge-capital.com - Warnung FSA Japan - 2013-12-31

Cambridge Capital Limited (cloned by) - www.campartnersinvestment.org - Warnung FMA New Zealand - 2021-11-12

Cambridge Capital Trading [CCT] - www.cambridgecapitaltrading.com - Warnung ASIC Australia - 2015-08-28

Cambridge Consulting - Warnung ASIC Australia - 2015-08-28

Cambridge Equity Corporation - www.cambridgeequitycorp.com - Warnung USA SEC - 2012-03-15

Cambridge Financial Partners LLC - www.cfinpartners.com - Warnung USA SEC - 2011-03-18

Cambridge Partners Limited (cloned by) - www.campartnersinvestment.org - Warnung FMA New Zealand - 2021-11-12

Cambridge Partners Limited (cloned by) - www.equitycorp.org - Warnung FMA New Zealand - 2021-05-06

Cambros Capital Ltd - www.cambroscapital.com - Warnung ASIC Australia - 2013-09-02

Camden Financial Services - www.camdenfinancialsvcs.com - Warnung SFC Hong Kong - 2016-06-15

Camelot Advisors Immobilien - www.camelotadvisors.com - Warnung Finanstilsynet Denmark - 2011-02-10

Cameo Consulting Ltd - cameo-consulting.com - Warnung FSA Japan - 2017-12-20

Cameo Consulting Ltd - cameo-consulting.com - Warnung FSA Japan - 2017-12-31

Cameron and Beaumont Ltd - www.cameronandbeaumont.com - Warnung FCA UK - 2014-06-06

Cameron McDonald & Co. - Warnung USA SEC - 2018-10-31

Cameron Poe & Associates Inc. - cameronpoe.com - Warnung USA SEC - 2011-03-18

Cameto - Warnung OJK Indonesia - 2021-08-06

CamFinances - www.camfinances.com - Warnung AMF France - 2015-03-04

CAML (Crypto Asset Management Limited) - cryptoassetmanagementlimited.com - Warnung FCA UK - 2021-03-04

Campbell & Browne Associates - campbellbrowneassociates.com - the7law.com - Warnung CSSF Luxembourg - 2017-03-14

Campbell & Co. Ltd. - www.campbellasia.com - Warnung FSA Japan - 2013-12-31

Campbell & Partners Ltd - www.campbellandpartnersltd.com - Warnung FCA UK - 2015-10-02

Campbell & Stewart Advisory Firm - www.campbellstewartadvisory.com - Warnung FCA UK - 2012-05-23

Campbell Alexander Financial Services Group/Campbell Alexander Limited - www.campbellalexander.com - Warnung SFC Hong Kong - 2012-02-15

Campbell David C. - Warnung CSA Canada - 2011-01-06

Campbell Global Network - www.cglobalnetwork.com - Warnung ASIC Australia - 2014-01-16

Campbell Investments Limited (clone) - www.cilluk.com - Warnung FMA New Zealand - 2017-01-19

Campbell Massey Asset Management - www.campbellmassey.com - Warnung AFM Netherlands - 2011-03-06

Campton Capital Partners - http:www.camptoncapitalpartners.com - Warnung FCA UK - 2016-12-19

Campton Hays Morrison Incorporated - www.chmi.us - Warnung ASIC Australia - 2013-08-22

Campus Investments PLC - www.campusinvestmentsplc.com - Warnung FCA UK - 2011-10-13

Canada Pacific Consulting Inc. (CPC) - Warnung BCSC Canada - 2011-07-28

Canada-Crypto - canada-crypto.com - Warnung BCSC Canada - 2020-11-16

Canadian Imperial Bank of Commerce (Clone of FCA authorised firm) - www.canadianimperialbankcommerce.com - @cibcpartners.com - Warnung FCA UK - 2021-10-01

Canadian International School - Panama - Warnung SMV Panama - 2018-01-01

Canadian Private Audit Service - Warnung OSC Canada - 2015-12-01

Canamo Group - www.canamo-group.com - Warnung AMF France - 2020-11-30

Canary Claims (clone of FCA authorised firm) - Warnung FCA UK - 2020-05-29

Canary Wharf Group - Warnung FCA UK - 2014-12-19

Candis-Bank - candis-bank.com - Warnung AMF France - 2020-11-30

Candle Consulting Pte Ltd - candlecapital.com - candlehub.asia - getfunding.asia - Warnung MAS Singapore - 2018-06-27

CANNIS - Warnung OJK Indonesia - 2020-03-24

Cannis (Streamity) - Warnung OJK Indonesia - 2020-10-01

Cannon Corporate Consultants - www.cannoncorporateconsultants.com - Warnung FCA UK - 2016-06-22

Cannon House Asset (clone) - Warnung FSC Guernsey - 2015-05-11

Cannon Solutions Limited - Warnung FCA UK - 2016-02-08

Cantata Equity Management LLC - www.cantataem.com - Warnung FCA UK - 2012-01-17

Canton Securities Geneva AG - www.cantonsecurities.trade - Warnung finma Switzerland - 2017-02-07

Cantor Fitzgerald (Hong Kong) Capital Markets Limited - www.jdzb.hk - Warnung SFC Hong Kong - 2020-09-21

Cantor Fitzgerald (Hong Kong) Capital Markets Limited (clone) - www.ukcantor.com - Warnung SFC Hong Kong - 2012-02-14

Cantor Fitzgerald (Hong Kong) Capital Markets Limited (clone) - www.ukcantor.net - Warnung SFC Hong Kong - 2012-02-14

Cantor Fitzgerald (Hong Kong) Capital Markets Limited (clone) - www.ukcantorhk.com - Warnung SFC Hong Kong - 2012-02-14

Cantor Fitzgerald (Hong Kong) Capital Markets Limited (cloned by) - www.cantor-fsa.com - Warnung SFC Hong Kong - 2012-05-14

Cantor Fitzgerald Bank (clone) - fitzgerald-cantor.com - Warnung FCA UK - 2018-11-01

Cantor Index / Cantor UK (Clone of FSA Authorised firm) - www.cantorfsa.com - www.cantor-fsa.com - www.cantorint.com - Warnung FCA UK - 2012-05-03

Cantwell Holdings - www.cantwellinternational.com - Warnung ASIC Australia - 2015-08-28

Cantwell International LLC - www.cantwellinternational.com - Warnung ASIC Australia - 2015-08-28

Canyon International HK - www.canyon-internationalhk.com - Warnung SFC Hong Kong - 2018-02-28

Canz Trade & Investments Ltd (cloned by) - www.canztrades.com - Warnung FMA New Zealand - 2021-03-12

Cap Consult International SA - cap-international.co - Warnung CSSF Luxembourg - 2021-05-17

Cap Consult International SA (Cap Finance) - capfinance-gestion.com - Warnung CSSF Luxembourg - 2020-11-18 / Warnung AMF France - 2021-03-05

Cap de France - www.cap-de-france.com - Warnung AMF France - 2020-08-13 / Warnung FSMA Belgium - 2021-06-24

Cap Finance (Cap Consult International SA) - capfinance-gestion.com - Warnung CSSF Luxembourg - 2020-11-18 / Warnung AMF France - 2021-03-05

Cap Finanza - www.cap-finanza.com - Warnung AMF France - 2020-08-07

Cap Governance LLP - www.capgovernancellp.com - Warnung FCA UK - 2018-09-10

CAP Group Ltd. - www.cap-group.de - Warnung FMA Austria - 2016-09-09

Cap Growth FX - capgrowthfx.com - Warnung BCSC Canada - 2017-02-17

Cap International - cap-international.co - Warnung CSSF Luxembourg - 2021-05-17

Cap Investment - cap-investment.com - Warnung AMF France - 2019-08-12

Capagro-patrimoine - capagro-patrimoine.com - Warnung AMF France - 2020-10-05

CapCorp Ltd (FX Crypto Club, FXCryptoClub) - www.fxcryptoclub.cc - Warnung FMA Austria - 2020-01-16

Capgemini Law Mergers & Acquisitions - www.capgemini-law.com - Warnung USA SEC - 2013-06-11

Capifina - www.capifina.com - Warnung AMF France - 2021-03-29

Capita Consult (clone) - www.capitaconsult.com - Warnung FCA UK - 2016-06-06

Capita Group (USA) - Warnung CBI Ireland - 2016-07-15

Capita Registrar Group (Cloning FCA Authorised Firm) - Warnung FCA UK - 2013-05-28

Capita Strategies, L.L.C. - Warnung FSRC Nevis - 2018-01-01

Capital 1 AG - www.capital-1.ch - Warnung finma Switzerland - 2017-01-12

Capital 245 Group - www.capital245.com - Warnung CNMV Spain - 2019-04-08

Capital 7 - www.capitalseven.com - Warnung FCA UK - 2020-03-25

Capital 88 Ltd - www.capital88.com - Warnung CNMV Spain - 2019-05-27

Capital Acquisition Group Inc. - www.capitalacq.com - Warnung CBI Ireland - 2018-11-09

Capital Acquisition Group Inc. - www.capitalacq.com - Warnung SEC USA - 2019-09-27

Capital Acquisition Partners - www.capacqpartners.com - Warnung FCA UK - 2021-10-18

Capital Action Limited - www.capital-action.com - Warnung SFC Hong Kong - 2014-02-25

Capital Advisory Corporation - Warnung ASIC Australia - 2016-04-21

Capital Advisory Partners New York - www.capnyc.net - Warnung USA SEC - 2011-03-18

Capital Alliance (clone) - capital-alliance.fr - Warnung AMF France - 2021-03-31

Capital Alliance Inc. - capitalallianceinc.com - Warnung ASIC Australia - 2019-05-21

Capital Alliance International - Warnung ASIC Australia - 2013-09-02

Capital Alliances - www.capitalallianceltd.com - Warnung AMF France - 2012-11-28

Capital Allianze (Allianz Capital Ltd) - www.capitalallianze.com - Warnung Consob Italy - 2019-12-23

Capital Arc Holdings - www.capital-arc.com - Warnung ASIC Australia - 2012-10-16

Capital Asia Group - Warnung MAS Singapore - 2018-01-01

Capital Asset Management - www.capital-am.com - Warnung AMF France - 2020-02-03

Capital Asset Management Limited - www.assetmanagementhk.com - Warnung SFC Hong Kong - 2004-05-25

Capital Asset Management Ltd - www.assetmanagementhk.com - Warnung SFC Hong Kong - 2019-11-22

Capital Assets Limited - Warnung ASIC Australia - 2018-01-01

Capital Assets UK (Asset Management) (clone of FCA authorised firm) - www.capitalassetsuk.com - Warnung FCA UK - 2018-10-12

Capital Bank Plc (Clone of FCA authorised firm) - www.capital-bank-finance.net - www.capital-bank-finance.com - Warnung FCA UK - 2021-04-30

Capital Blooming - t.mestokokchannel - Warnung SC Malaysia - 2021-04-26

Capital Bovin - www.capital-bovin.com - Warnung AMF France - 2019-06-25

Capital Bridging Finance No.1 Limited: clone firm - http:www.capitalfinanceno1.com - Warnung FCA UK - 2016-12-21

Capital BTC Fx - es.capitalbtcfx.com - Warnung CNMV Spain - 2019-08-26

Capital BTC Fx - it.capitalbtcfx.com - Warnung Consob Italy - 2019-02-11

Capital Business Panama SA - www.capitalbusinesspanama.com - Warnung SMV Panama - 2012-07-04

Capital Cheptel - www.capital-cheptel.fr - Warnung AMF France - 2019-06-25

Capital City Holdings - capital-cityholdings.com - Warnung FCA UK - 2018-06-13

Capital City Markets - capitalcitymarkets.com - Warnung CFTC USA - 2017-12-11

Capital Club 1 Limited (The) t/a The Capital Club - Warnung FCA UK - 2014-05-22

Capital Coin Exchange (Direct Coin LTD, Arka Trade) - capitalcoinx.com - capitalcoinx.co - Warnung FCA UK - 2020-03-03

Capital Com (UK) Limited - capital.com - Warnung ASF Romania - 2021-06-18

Capital Com Bel - capital.com - Warnung ASF Romania - 2021-06-18

Capital Com Investment Ltd (Capital4Bank) - capitalcominvestment.com - capital4bank.com - Warnung Consob Italy - 2019-02-25 / Warnung CNMV Spain - 2021-09-27

Capital Com SV Investments Ltd - www.capitalmarketcorp.com - Warnung HCMC Greece - 2021-10-21

Capital Conseil - www.capitalconseil-france.com - www.topsaving.link - Warnung AMF France - 2021-02-02

Capital Consultants - capital-consultants.com - Warnung ASIC Australia - 2015-08-28

Capital Consultants Management Limited (CCM) - www.capital-consultants.com - Warnung ASIC Australia - 2013-10-14

Capital Container - capital-container.com - Warnung AMF France - 2021-05-31

Capital Courtage Ltd - capitalcourtage.com - Warnung FSMA Belgium - 2016-04-18

Capital Credit Guarantee LLC - www.capitalcreditguarantee.com - Warnung finma Switzerland - 2018-05-01

Capital Credit Ltd - capital-ltd.weebly.com - Warnung AMF France - 2020-05-22

Capital Currency Trade (CCT) - www.capitalcurrencytrade.com - Warnung BCSC Canada - 2018-07-02

Capital Deposit Limited - www.capitaldeposit.net - Warnung AMF France - 2017-12-14

Capital Deposit Limited (clone) - www.capitaldeposit.net - Warnung FCA UK - 2018-02-02

Capital Diamant - www.capital-diamond.com - Warnung AMF France - 2017-07-24

Capital Diamant - www.capitaldiamant.com - Warnung AMF France - 2017-07-24

Capital Earth Organisation - Warnung OJK Indonesia - 2020-03-24

Capital Edge Group - www.capitaledgegroup.net - Warnung FCA UK - 2011-09-26

Capital EM LTD (BFx) International - www.bfxinternational.com - Warnung CNMV Spain - 2019-07-22

Capital Epargne - capital-epargne.net - Warnung AMF France - 2020-05-28

Capital Epargne Ltd. - www.capital-epargne.com - Warnung AMF France - 2016-03-24

Capital EU (clone of FCA authorised firm) - www.capitaleu.com - Warnung FCA UK - 2021-03-04 / Warnung Consob Italy - 2021-04-19

Capital Eurasia - www.capitaleurasia.com - Warnung ASIC Australia - 2014-05-11

Capital Ever Limited - www.capital-ever.com - Warnung SFC Hong Kong - 2015-06-29

Capital Finance Group Hong Kong Limited - www.capitalfinancegrouphk.com - Warnung SFC Hong Kong - 2013-08-21

Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm) - capitalfinancegroup.co.uk - Warnung FCA UK - 2018-08-15

Capital Finance Group S.à.r.l. - www.capitalfinancegroup.co.uk - Warnung finma Switzerland - 2018-09-14

Capital Finance Strategies Ltd (clone of FCA Authorised firm) - Warnung FCA UK - 2021-05-14

Capital Finances - www.capitalfinances.co.uk - Warnung FCA UK - 2019-06-20

Capital Financial Management (clone of authorised firm) - capital-financial-management.ltd - c-f-m.info - Warnung FCA UK - 2020-08-05

Capital Financial Services LLC - www.capitalfinancialserv.com - Warnung FCA UK - 2021-02-24

Capital First Finance (clone of FCA authorised firm) - www.capitalfirstfinance.org - Warnung FCA UK - 2021-01-13

Capital FMI - www.capitalfmi.com - Warnung Consob Italy - 2019-06-11

Capital FMI (clone of authorised firm) - www.capitalfmi.com - Warnung FCA UK - 2019-07-04

Capital Force Ltd (Option888) - www.option888.com - Warnung Consob Italy - 2016-12-27

Capital Force Ltd (Trade Invest 90, TradeInvest90) - www.tradeinvest90.com - Warnung FSMA Belgium - 2017-09-28

Capital Force Ltd (Xmarkets) - www.xmarkets.com - Warnung FCA UK - 2018-02-14

Capital Force Ltd (Zoomtrader) - www.zoomtrader.com - Warnung FCA UK - 2018-05-21

Capital Forex SL - Warnung CNMV Spain - 2021-08-02

Capital France - www.capital-france.com - Warnung AMF France - 2019-08-12

Capital Funds - capitalfunds.co - Warnung FCA UK - 2020-08-28

Capital Futures Limited - www.capitalserviceshk.com - Warnung SFC Hong Kong - 2004-03-15

Capital FX Club - capitalfxclub.com - Warnung CNMV Spain - 2019-08-26

Capital FX Club - capitalfxclub.com - Warnung Consob Italy - 2019-02-11

Capital FXG ltd (Forex Grand, ForexGrand) - forexgrand.com - Warnung FCA UK - 2018-05-24

Capital FXG Ltd (ForexGrand24) - www.forexgrand24.com - Warnung Consob Italy - 2018-08-06

Capital FXG Ltd (FXG Invest) - www.fxginvest.com - Warnung Consob Italy - 2019-01-21

Capital FXG Ltd (FXG Trade) - fxgtrade.com - Warnung FCA UK - 2019-02-19

Capital Gain Limited (Clone of FCA authorised firm) - capitalgainltd.com - Warnung FCA UK - 2021-07-30

Capital GBP - www.capitalgbp.com - Warnung Consob Italy - 2019-09-09

Capital Gearing Portfolio Fund (Clone) - www.cgpfunds.com - Warnung FCA UK - 2014-09-16

Capital Global Markets - www.capitalglobalmarkets.com - Warnung CSSF Luxembourg - 2021-04-12

Capital GMA (Equalizer Ltd Eood) - www.capitalgma.com - www.capitalgmafx.com - Warnung Consob Italy - 2019-12-09

Capital Group - capitalway-group.com - Warnung FCA UK - 2020-10-09

Capital Group 24 (Inter Media Ltd) - www.capitalgroup24.com - Warnung CNMV Spain - 2021-05-04

Capital Group Finance - www.capitalgroupfinance.com - Warnung SFC Hong Kong - 2014-08-05

Capital Group One Inc. - Warnung MAS Singapore - 2018-01-01

Capital Group Polen (clone) - Warnung BaFin Germany - 2019-10-02

Capital Group SP zoo (clone) - Warnung BaFin Germany - 2019-10-02

Capital Grow Group - www.capitalgrowgroup.com - Warnung finma Switzerland - 2020-04-15

Capital Growth Fund - www.capital-growth-fund.com - www.chenparker.com - Warnung CCAF Monaco - 2019-03-27

Capital Hall - capitalhall.com - Warnung CBI Ireland - 2019-02-18

Capital Hedge Management - www.capitalhedgemanagement.comsecure_site - Warnung CNMV Spain - 2019-07-22

Capital Heritage Bank - capitalheritagebank.com - Warnung AMF France - 2021-07-16

Capital Hill Group - Warnung FSMA Belgium - 2014-04-22

Capital Holding Funds - beforexcapital.com - www.capitalholdingfunds.com - Warnung FCA UK - 2020-11-09

Capital Holdings (SNT Agensy World Ltd) - capitalholdings.de - Warnung BaFin Germany - 2021-03-22 / Warnung BaFin Germany - 2021-06-30

Capital Innovation AG - www.capitalinnovation.com - Warnung finma Switzerland - 2011-02-10

Capital Institute S.C. De R.L. (CAPITALBANK) - Warnung CNBV Mexico - 2009-04-13

Capital Insurance Group Ltd. - www.capinsuregroup.com - Warnung USA SEC - 2013-08-20

Capital International (clone of authorised firm) - capital-international.co.uk - Warnung FCA UK - 2019-06-27

Capital International Limited (clone) - capital-ion.com - Warnung FSA Isle of Man - 2019-04-10

Capital International Management Company (CIMC) (clone of EEA authorised firm) - cimctrading.net - Warnung FCA UK - 2020-01-31

Capital Invest Europe - www.capitalinvesteurope.com - Warnung FMA Austria - 2015-07-23

Capital Invest Solutions - capitalinvestsolutions.com - Warnung FSA Japan - 2019-06-18

Capital Invest Solutions - www.capitalinvestsolutions.com - Warnung ASIC Australia - 2018-07-09

Capital Invest Trading (CIT) - www.citrading.net - Warnung FCA UK - 2011-05-09

Capital Investing - www.capital-investing.fr - Warnung AMF France - 2020-05-22

Capital Investment Brokerage, Inc. - www.jaramauniversal.com - Warnung SC Malaysia - 2017-06-14

Capital Investment Brokers Limited (CIBfx) - cibfx.com - Warnung CNMV Spain - 2019-07-15

Capital Investment Global Ltd - www.capitalinvestmentgloballimited.com - Warnung SFC Hong Kong - 2015-06-29

Capital Investment Hub (Safe Side Trading Ltd) - capitalinvestmenthub.com - Warnung IFSC Belize - 2021-07-09

Capital Joy Development Limited - Warnung OSC Canada - 2015-07-03

Capital Letter Gmbh (BrightFinance) - www.brightfinance.co - Warnung CNMV Spain - 2020-03-09 / Warnung CySEC Cyprus - 2021-01-08 / Warnung KNF Poland - 2021-06-30 / Warnung BaFin Germany - 2021-10-08

Capital Letter Gmbh (GFXRoyal, GFX Royal) - www.gfxroyal.com - Warnung CNMV Spain - 2020-03-09 / Warnung FSMA Belgium - 2020-12-23 / Warnung FCA UK - 2021-02-12 / Warnung BaFin Germany - 2021-10-08

Capital Letter GmbH (Solid Invest) - www.solidinvest.co - Warnung FSMA Belgium - 2020-11-19 / Warnung CySEC Cyprus - 2021-01-08 / Warnung BaFin Germany - 2021-03-03 / Warnung CNMV Spain - 2021-04-26 / Warnung BaFin Germany - 2021-04-28 / Warnung AMF France - 2021-05-03 / Warnung KNF Poland - 2021-06-30

Capital Letter GmbH (STSCrypto) - stscrypto.com - Warnung AMF France - 2019-09-05

Capital Letter GmbH (StsRoyal) - stsroyal.com - Warnung AMF France - 2019-12-04 / Warnung BaFin Germany - 2021-10-08

Capital Level - capitallevel.com - Warnung Cysec Cyprus - 2020-10-16

Capital Limited Investments - capitallimitedinvest.com - Warnung CNMV Spain - 2021-11-15

Capital Lions Panama S.A. (G8 Investimentos) - www.g8investimentos.com - Warnung SMV Panama - 2018-01-01

Capital M & A - capitalmanda.com - Warnung USA SEC - 2014-09-10

Capital Managament Consulting Limited - scmconsulting.net - Warnung Cysec Cyprus - 2020-07-07

Capital Management - www.capitalmgt.com - Warnung MAS Singapore - 2018-05-22

Capital Management Group - www.capmangroup.com - Warnung SFC Hong Kong - 2005-01-24

Capital Management Limited - www.capitalmgmt.com - Warnung ASIC Australia - 2019-08-02

Capital Managements - capital-managements.net - Warnung FMA Austria - 2019-05-25

Capital Market Investments Limited - www.noafx.com - Warnung FMA New Zealand - 2016-02-23

Capital Market Investments Pte Ltd - www.cmigroup.co.nz - Warnung Mas Singapore - 2016-11-25

Capital Market Latam - www.capitalmarketcorp.com - Warnung HCMC Greece - 2021-10-21

Capital Market Limited - fxcapitalbank.com - Warnung AMF France - 2015-07-15

Capital Market Search - capitalmarketsearch.com - Warnung FCA UK - 2021-03-31

Capital Market Search - capitalmarketsearch.com - Warnung FCA UK - 2021-03-04

Capital Market Services - www.capitalmarketservices.fr - Warnung AMF France - 2019-04-03

Capital Market Solutions Inc (Try Markets , TryMarkets ) - www.trymarkets.com - Warnung CNMV Spain - 2019-12-02

Capital Market Solutions Ltd (Try Markets , TryMarkets ) - www.trymarkets.com - Warnung CNMV Spain - 2019-12-02

Capital Marketing Ltd. (MetaInvesting) - www.metainvesting.com - Warnung MSC Canada - 2017-09-06

Capital Marketing Services - Warnung ASIC Australia - 2018-01-01

Capital Markets (Clone of FCA EEA Authorised Firm) - www.capitalmarketsuk.com - Warnung FCA UK - 2013-07-26

Capital Markets (Market CT) - marketct.com - Warnung AMF France - 2016-05-30

Capital Markets (Varalen Capital Markets Llc) - capital-markets.com - Warnung SFC Hong Kong - 2020-04-17

Capital Markets Banc - www.capmb.com - www.capmbes.com - my.capitalmarketbanc.com - capmbit.com - Warnung Consob Italy - 2017-01-30

Capital Markets Bank - www.capitalmarkets-bank.com - Warnung AMF France - 2020-10-05

Capital Markets London (clone of authorised firm) - www.capitalmarketslondon.com - Warnung FCA UK - 2020-10-22

Capital Markets Panama, S.A. - Warnung SMV Panama - 2013-04-22

Capital Markets Point 24 (CMP24) - www.cmp24.com - Warnung Consob Italy - 2019-05-06

Capital Markets Trade (Clone of FCA authorised firm) - www.capital-markets.trade - Warnung FCA UK - 2021-11-16

Capital Markets trading as MarketCT (clone) - marketct.com - Warnung FCA UK - 2016-02-15

Capital Mergers and Acquisitions - Warnung FCA UK - 2014-08-26

Capital Mergers and Acquisitions Ltd - www.maaltd.com - Warnung FCA UK - 2018-12-19

Capital Mog Co Ltd (Grand Trade Exchange) - grandtrade.exchange - Warnung Consob Italy - 2019-11-11

Capital Nation Leasing and Credit Pte Ltd - Warnung MAS Singapore - 2017-02-17

Capital NCL (clone of FCA authorised firm) - capitalncl.com - Warnung FCA UK - 2018-09-13

Capital of Focus - www.capitaloffocus.com - www.capitalinfocus.com - Warnung Finansinspektionen Sweden - 2021-08-12

Capital On Card - Warnung FCA UK - 2018-05-17

Capital One Forex Limited - www.capitaloneforex.com - Warnung FCA UK - 2014-06-23

Capital One Management Inc. - www.caponemgt.com - Warnung USA SEC - 2011-03-18

Capital One Markets - capitalonemarkets.com - Warnung BCSC Canada - 2021-09-28

Capital Partner Group (clone of authorised firm) - www.capitalpartnergroup.com - Warnung FCA UK - 2018-11-28

Capital Partners - Warnung MAS Singapore - 2018-01-01

Capital Pilots - capitalpilots.com - Warnung AMF France - 2019-10-05

Capital Placement - capital-placement.info - Warnung FSMA Belgium - 2020-06-23

Capital Placements - www.capital-placements.com - Warnung AMF France - 2020-11-30

Capital Platform (CP) International - cp-international.co.uk - Warnung FCA UK - 2021-03-31

Capital Plus Group - Warnung FSA Japan - 2013-12-31

Capital Precision Belgium - precision-capital.be - Warnung FSMA Belgium - 2015-12-16

Capital Pro Investments (Elite Property Vision Ltd) - www.capitalpro-inv.com - Warnung CNMV Spain - 2021-03-22 / Warnung AMF France - 2021-04-08

Capital Process Ltd (Trade Time) - www.tradetime.com - Warnung CNMV Spain - 2020-11-03

Capital Process Ltd (TradeTime, Trade Time) - www.tradetime.com - Warnung FCA UK - 2020-11-25

Capital Rocket Options - www.capitalrocketoptions.com - Warnung BCSC Canada - 2021-10-26

Capital Securities International - capsecinternational.com - Warnung USA SEC - 2011-03-18

Capital Seven - www.capitalseven.com - Warnung FCA UK - 2020-03-25

Capital Standard Corporation - www.cscorp.co.uk - www.csc.com.ua - Warnung FCA UK - 2011-06-30

Capital Strategies SA - httpp:www.capitalstrategies.biz - Warnung finma Switzerland - 2014-03-20

Capital Strategy Partners - www.capitalstrategypartners.com - Warnung ASIC Australia - 2017-03-17

Capital Swap Corporation Inc. - Warnung AMF Quebec - 2017-04-07

Capital Swiss (DevTech Holding) - www.capital-swiss.com - Warnung Consob Italy - 2021-09-20

Capital Swiss FX (Swiss Capital LTD ) - www.swisscapitalltd.com - capitalswissfx.com - Warnung finma Switzerland - 2018-10-24

Capital Tech 24 (Crowd Tech Ltd) - capitaltech24.com - Warnung Consob Italy - 2019-12-02

Capital Tech FX (Crowd Tech Ltd) - capitaltech24.com - Warnung Consob Italy - 2019-12-02

Capital Tech Limited (PBN Capital) - pbncapital.com - Warnung FCA UK - 2019-05-20

Capital Tech Limited (PNBCapital) - www.pbncapital.com - Warnung Consob Italy - 2019-09-23

Capital Tech Ltd (Capital Hall) - capitalhall.com - Warnung CBI Ireland - 2019-02-18

Capital Tech Ltd (PBN Capital) - www.pbncapital.com - pbninvest.com - pbntrade.com - Warnung Consob Italy - 2018-06-25

Capital Tech Ltd (PBN Invest) - pbninvest.com - Warnung Consob Italy - 2018-10-01

Capital Tech Ltd (PBN Markets) - pbntrade.com - Warnung Consob Italy - 2019-04-08

Capital Tech Ltd (PBN Trade) - pbntrade.com - Warnung Consob Italy - 2019-04-08

Capital Trade - capital-trade.io - @trading-invest-capital.com - Warnung FCA UK - 2021-08-06

Capital Trade Fair (clone of FCA authorised firm) - www.capitaltradefair.com - Warnung FCA UK - 2019-09-23

Capital Trade House (CTH) - www.capitaltradehouse.com - cthbinary.com - Warnung finma Switzerland - 2015-07-29

Capital Trade Option Ltd - capitaltradeoption.ltd - Warnung Cysec Cyprus - 2021-07-30

Capital TradeFx Ltd - www.capitaltradefx.com - Warnung CNMV Spain - 2019-07-01

Capital Traders - capital-traders.com - Warnung GM Litigation Assistance - 2016-04-18

Capital Trading (002985098-D) - www.facebook.comCHELCOFINANCEINC - Warnung SC Malaysia - 2020-10-27

Capital Transfer Consolidated - Warnung USA SEC - 2011-03-18

Capital Transfer Services (CTS) - capitaltransfers.com - Warnung GM Litigation Assistance - 2017-07-04

Capital Transfers - capitaltransfers.com - Warnung GM Litigation Assistance - 2017-07-04

Capital Trust Ltd (Trusted Invest) - trusted-invest.com - Warnung FMA Austria - 2019-11-16

Capital Trust Management LLC - www.ct-mgmt.com - www.capitaltm.us - Warnung FMA Austria - 2014-01-15

Capital Trust Ventures - www.ctvent.com - Warnung FCA UK - 2016-04-22

Capital Union Partners - www.capitalunionpartners.com - Warnung USA SEC - 2016-03-01

Capital Usage Ltd - capitalusage.com - Warnung FCA UK - 2021-10-05

Capital Value Brokers - www.capitalvaluebrokers.com - Warnung FCA UK - 2017-01-10

Capital Ventures Limited - www.cvl-fx.com - Warnung FCA UK - 2012-10-05

Capital Verner Investissements - www.capital-verner-investissements.comespace-clientvueslogin.php - Warnung AMF France - 2019-08-12

Capital Way (Eastridge Capital) - capitalway.com - Warnung FCA UK - 2020-09-08

Capital Way Group - capitalway-group.com - Warnung FCA UK - 2020-10-09

Capital Wealth Fund, Inc. - Warnung SMV Panama - 2013-02-25

Capital Wealth Management (clone) - www.capitalwealthmanagement.co.uk - www.capital-wm.co.uk - Warnung FCA UK - 2011-04-06

Capital World Market - capitalworldmarkets.com - Warnung BCSC Canada - 2019-02-08

Capital XP - Warnung OJK Indonesia - 2020-03-24

Capital XP (Quattro Holding Group Limited) - capitalxp.net - Warnung ASIC Australia - 2020-06-17

Capital XP (Quattro Holding Group Ltd) - capitalxp.net - Warnung SC Malaysia - 2020-04-24

Capital-Acces - capital-acess.com - Warnung AMF France - 2020-09-23

Capital-AM - www.capital-am.com - Warnung AMF France - 2020-02-03

Capital-AM - www.capital-am.com - Warnung AMF France - 2020-02-03

Capital-fr - www.capital-fr.com - Warnung AMF France - 2020-06-29

Capital-Fund Holding - www.capital.firemni-stranka.cz - Warnung CNB Czech Republic - 2011-10-07

Capital-PartnersOnline (clone) - www.capital-partnersonline.com - Warnung AMF France - 2021-04-08 / Warnung CySEC Cyprus - 2021-05-10

Capital-Placement - capital-placement.info - Warnung FSMA Belgium - 2020-06-23

Capital1.io (clone of authorised firm) - capital1.io - Warnung FCA UK - 2020-01-05

Capital24 Option (clone of FCA authorised firm) - www.capital24option.com - Warnung FCA UK - 2020-10-21

Capital4Bank - capital4bank.com - Warnung Consob Italy - 2019-02-25

Capital88 Ltd - www.capital88.com - Warnung CNMV Spain - 2019-05-27

CapitalAllianze (Allianz Capital Ltd) - www.capitalallianze.com - Warnung Consob Italy - 2019-12-23

CapitalBTCFx - it.capitalbtcfx.com - Warnung Consob Italy - 2019-02-11

Capitalcoin FX (Direct Coin LTD, Arka Trade) - capitalcoinx.com - capitalcoinx.co - Warnung FCA UK - 2020-03-03

CapitalcoinFX (Direct Coin LTD, Arka Trade) - capitalcoinx.com - capitalcoinx.co - Warnung FCA UK - 2020-03-03

Capitalcoinx (Direct Coin LTD, Arka Trade) - capitalcoinx.com - capitalcoinx.co - Warnung FCA UK - 2020-03-03

Capitalcom Investment - capitalcominvestment.com - Warnung Consob Italy - 2021-02-01

CapitalComInvestment Ltd (Capital4Bank) - capitalcominvestment.com - capital4bank.com - Warnung Consob Italy - 2019-02-25 / Warnung CNMV Spain - 2021-09-27

CapitalCourtage - www.capitalcourtage.com - Warnung FSMA Belgium - 2015-05-13

CapitalDiams - capitaldiams.com - Warnung AMF France - 2017-12-21

Capitales Fijos S.A. - Warnung SMV Panama - 2013-11-21

CapitalFMI - www.capitalfmi.com - Warnung Consob Italy - 2019-06-11

CapitalFMI (clone of authorised firm) - www.capitalfmi.com - Warnung FCA UK - 2019-07-04

CapitalFrance Limited - Warnung AMF France - 2013-11-04

CapitalFX (Aegion Group Ltd) - 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

CapitalFXClub - capitalfxclub.com - Warnung Consob Italy - 2019-02-11

CapitalFxt Ltd - capitalfxt.com - Warnung IFSC Belize - 2020-06-05

CapitalGBP - www.capitalgbp.com - Warnung Consob Italy - 2019-09-09

CapitalGMA (Equalizer Ltd Eood) - www.capitalgma.com - www.capitalgmafx.com - Warnung Consob Italy - 2019-12-09

Capitalia Limited (Tradear) - www.tradear.com - Warnung CVM Brasil - 2020-05-04 / Warnung CNMV Spain - 2021-05-04

CapitalPro Investments (Elite Property Vision Ltd) - www.capitalpro-inv.com - Warnung CNMV Spain - 2021-03-22 / Warnung AMF France - 2021-04-08

Capitalpro-Inv Finservices Ltd - www.capitalpro-inv.com - Warnung CNMV Spain - 2021-03-22 / Warnung AMF France - 2021-04-08

Capitals (clone of FCA authorised firm) - capitals.co.in - Warnung FCA UK - 2021-06-02

Capitals Banks - www.capitalsbanks.com - Warnung FCA UK - 2018-09-10

Capitaltech 24 (Crowd Tech Ltd) - capitaltech24.com - Warnung Consob Italy - 2019-12-02

CapitalTech FX (Crowd Tech Ltd) - capitaltech24.com - Warnung Consob Italy - 2019-12-02

Capitaltech24 (Crowd Tech Ltd) - capitaltech24.com - Warnung Consob Italy - 2019-12-02

CapitalTechFX (Crowd Tech Ltd) - capitaltech24.com - Warnung Consob Italy - 2019-12-02

CapitalTradeHouse (CTH) - www.capitaltradehouse.com - cthbinary.com - Warnung finma Switzerland - 2015-07-29

CapitalUsage Ltd - capitalusage.com - Warnung FCA UK - 2021-10-05

CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd - Warnung MAS Singapore - 2018-01-01

Capitalvia Global Research Limited - www.capitalvia.com - Warnung SC Malaysia - 2020-10-16

Capitalxp - capitalxp.com - Warnung FCA UK - 2019-04-11

CapitalXP (Quattro Holding Group Limited) - capitalxp.net - Warnung ASIC Australia - 2020-06-17

CapitalXP (Quattro Holding Group Ltd) - capitalxp.net - Warnung SC Malaysia - 2020-04-24

CapitaOptions - capitaoptions.com - Warnung Cysec Cyprus - 2020-07-29

Capiteus Global Ltd (MottoFX) - www.mottofx.com - Warnung CNMV Spain - 2020-07-20

Capiteus Global Ltd (MottoFX) - www.mottofx.com - Warnung FCA UK - 2020-06-25

Capitex FX (clone of registered PSD agent) - capitex-fx.com - capitex.io - Warnung FCA UK - 2021-03-02

Capitol Acquisition Management Inc - www.capami.com - www.capitolami.com - Warnung FCA UK - 2012-01-03

Capitol Trade - www.capitoltrade.com - Warnung FSA Japan - 2013-12-31

Capitol Trust Escrow - capitoltrustescrow.net - Warnung GM Litigation Assistance - 2018-09-03

Capitrades - capitrades.com - Warnung Consob Italy - 2021-09-20

Capo Invest (Finance Activity Group) - www.capo-invest.com - Warnung Consob Italy - 2020-04-27

CapoInvest Ltd - www.capoinvestgroup.co.uk - Warnung Consob Italy - 2020-07-20

Cappacity Fx Trading (clone) - Warnung SC Malaysia - 2021-01-25

Caps Solutions Ltd (PrimeFin) - www.primefin.com - www.facebook.comprimefin.official - Warnung SEC Thailand - 2021-08-18

Capstan Properties NHS Care Home Property Bond (clone of a UK registered company) - capstanproperties.com - Warnung FCA UK - 2018-06-19

Capstone Alliance Group - www.capstone-alliancegroup.com - Warnung Finanstilsynet Norway - 2013-10-16

Capstone Assets Ltd - www.capstone-assets.com - Warnung BaFin Germany - 2021-09-23

Capstone Capital Group - www.capstonecapitalgrg.com - Warnung FCA UK - 2013-07-03

Capstone Currency Group - www.capstonecurrencygroup.com - Warnung SFC Hong Kong - 2015-08-12

Capstone Dimension LLC - www.capstonedimension.com - Warnung GM Litigation Assistance - 2011-06-07

Capstone Financial Development - www.capstonefinancialdevelopment.com - Warnung finma Switzerland - 2016-06-07

Capstone Financial Group UK (clone) - www.capstonefinancialuk.com - Warnung FCA UK - 2011-08-03

Capstone FX Europe - www.capstonefxeurope.com - Warnung finma Switzerland - 2015-11-17

Capstone Global Securities - www.capstoneglobalsecurities.com - Warnung finma Switzerland - 2016-08-03

Capstone Investment Banking Ltd. - www.capstoneinvestmentbanking.com - Warnung finma Switzerland - 2015-05-01

Capstone Securities LLC - www.capstonesecurities.com - Warnung SFC Hong Kong - 2015-08-12

Capstone Traders - capstonetraders.com - Warnung finma Switzerland - 2015-12-22

Capstone Trading Advisors - www.capstonetradingadvisors.com - Warnung GM Litigation Assistance - 2018-01-26

Capstone Trading Group Ltd - www.capstone-assets.com - Warnung BaFin Germany - 2021-09-23

Capta Forex (Pty) Ltd (cloned by) - captafxtrading.com - Warnung FSCA South Africa - 2021-06-01

Capta-Group - capta-group.com - Warnung AMF France - 2020-11-30

CaptaFXTrading (clone of FCA authorised firm) - www.captafxtrading.com - Warnung FCA UK - 2021-05-26

Captcha Philippines Incorporated - Warnung SEC Philippines - 2020-05-05

Captchalinkz Digital Marketing Services - Warnung SEC Philippines - 2020-07-16

Capwelt (KLDC Technical Systems) - capwelt.com - Warnung FMA Austria - 2021-03-27

Capzone Invest Limited Trading - www.hqbroker.com - Warnung FMA New Zealand - 2018-02-14

Car Club Indonesia - www.carclubindo.com - klikcarclub.com - Warnung OJK Indonesia - 2017-08-15

Car Insurance 4 u (clone of FCA authorised firm) - www.facebook.comcarinsurance4u - Warnung FCA UK - 2018-06-14

Car Insurance Warehouse aka Astuto Associates Astuto Insurance - www.astuto-insurance.co.uk - Warnung FCA UK - 2011-09-07

Carat Capital - caratcapital.com - Warnung Cysec Cyprus - 2021-01-21

Carat Limited (Diamond Thrust) - www.diamondthrust.com - Warnung AMF France - 2017-07-24

CaratCapital (CB Payments, Ltd) - caratcapital.com - Warnung Cysec Cyprus - 2021-01-21

CarbEx - carbexllc.com - thecarbonexchange.us.com - Warnung FCA UK - 2015-03-19

Carbon Advisory Counsel - www.carbonadvisorycouncil.com - Warnung FCA UK - 2011-10-21

Carbon Cash Bhd (1218702-K) - carbontoken.com - goalgreen2u.com - Warnung SC Malaysia - 2017-07-31

Carbon Central Network Pty Ltd - Warnung GM Litigation Assistance - 2018-01-01

Carbon Credit Active Limited - www.carboncreditactive.com - www.carboncreditactive.co.uk - Warnung FCA UK - 2012-03-28

Carbon Credit International - www.carboncreditint.com - Warnung FCA UK - 2011-10-17

Carbon Credit Solutions - Warnung FCA UK - 2011-08-30

Carbon Credit Specialists LLC - www.carboncreditspecialists.com - Warnung FCA UK - 2011-10-21

Carbon Green Solutions - Warnung FCA UK - 2011-08-25

Carbon Solutions - www.carbonsoulutions.com - Warnung FCA UK - 2012-01-06

Carbon Trace Solutions Inc. - carbontracesolutions.com - Warnung GM Litigation Assistance - 2011-10-10

Carbon Wealth Advisors - www.carbonwealthadvisors.com - Warnung Finansinspektionen Sweden - 2012-01-18

Carbonvest Limited - Warnung FCA UK - 2011-07-22

Cardea Corporate Services Ltd. - Warnung IFSC Belize - 2014-10-01

Cardell Company Limited - www.cardell-limited.com - Warnung SFC Hong Kong - 2015-03-12

Cardell Limited - www.cardell-limited.com - Warnung SFC Hong Kong - 2015-03-12

Cardiff Savings and Loans Ltd (clone of FCA authorised firm) - csal-uk.org - Warnung FCA UK - 2018-06-18

Cardinal Fx Trade Intl Limited - cardinalfx.trade - Warnung Cysec Cyprus - 2020-11-16 / Warnung CNMV Spain - 2021-03-08

Cardinal Holdings Limited (cloned by) - cardinalholdingsltd.com - Warnung MFSA Malta - 2020-12-15 / Warnung CNMV Spain - 2021-08-02

Cardinal Ltd - cardinalfx.trade - Warnung Cysec Cyprus - 2020-11-16 / Warnung CNMV Spain - 2021-03-08

Cardinal Trading - www.cardinaltrading.com - www.cardinal-trading.com - Warnung GM Litigation Assistance - 2014-09-18

CardinalFX - cardinalfx.trade - Warnung Cysec Cyprus - 2020-11-16 / Warnung CNMV Spain - 2021-03-08

Cardone Capital Crypto - capitalcardonecrypto.com - Warnung MSC Canada - 2021-05-04

Care For Finance / Care 4 Finance (clone of FCA authorised firm) - www.care4finance.com - www.careforfinance.com - Warnung FCA UK - 2017-04-20

Carghill Wright and Associates - www.carghillwright.com - Warnung SFC Hong Kong - 2010-02-02

Caribbean Corporate Services Inc./Charles D. M. Hamilton/John S. Mills - Warnung FSRC Nevis - 2018-01-01

CaribePay (Nevis) Limited - Warnung FSRC Nevis - 2020-07-01

Carina Asset Management - carinaassetmanagement.com - Warnung FCA UK - 2018-02-16

Caritas Servis Internasional - www.caritasservisinternasional.com - Warnung GM Litigation Assistance - 2017-03-24

Carl & Tony Limited - www.carltonylimited.com - Warnung SFC Hong Kong - 2018-01-01

Carlat Finance - groupfinance.com - Warnung BaFin Germany - 2021-07-29

Carlease Ltd (clone of FCA authorised firm) - Warnung FCA UK - 2016-10-13

Carlisle-Conroy Ventures - www.carlisle-conroy.com - Warnung Finansinspektionen Sweden - 2011-10-20

Carlson & Clarke Management Group - www.carlsonandclarke.com - Warnung FCA UK - 2016-04-19

Carlson and Clarke Management Group LLC - carlsonandclarke.com - Warnung USA SEC - 2018-10-31

Carlson Group Consultancy - Warnung USA SEC - 2014-09-10

Carlson-Schmidt Securities - www.carlson-schmidt-securities.com - Warnung SFC Hong Kong - 2017-01-12

Carlsson and Capehart Group Ltd - Warnung CBI Ireland - 2016-04-22

Carlton Capital Inc - www.carltoncapitalinc.com - Warnung FCA UK - 2012-11-07

Carlton Capital Inc. - www.carltoncapitalinc.com - Warnung USA SEC - 2018-10-31

Carlton Church Ltd - www.carlton-church.net - Warnung FMA New Zealand - 2016-07-27

Carlton First Capital - www.carltonfirstcapital.comindex.html - Warnung FSA Japan - 2013-12-31

Carlton Global Management - Warnung MAS Singapore - 2018-01-01

Carlton Group - Warnung USA SEC - 2011-02-10

Carlton Marsh Limited - Warnung CBI Ireland - 2004-02-05

Carly Finance - www.carlyfinance.com - Warnung AMF France - 2020-07-06

Carlyle Capital Management - carlylecapitalmanagement.com - Warnung MAS Singapore - 2020-12-17

Carlyle Capital Management - www.carlylecapitalmanagement.com - Warnung FSMA Belgium - 2020-09-10

Carmann, Reed, Edwards Associates Lawyers / Carmann Consultancy Services - www.creassociateslawyers.com - Warnung FSMA Belgium - 2016-11-07

Carmignac Conseil - carmignac-conseil.com - Warnung AMF France - 2019-12-18

Carmignac Holdings (Clone of EEA authorised firm) - www.carmignacholdings.com - Warnung FCA UK - 2020-09-24

Carmignac Investment (Clone of EEA authorised firm) - www.carmignacholdings.com - Warnung FCA UK - 2020-09-24

Carmine Hoffman Law Firm LLP - www.carminehoffmanlaw.com - Warnung FCA UK - 2017-04-12

Carnegie Advisors Ltd. - Warnung FSA Japan - 2013-12-31

Carnegie Asset Management (clone of FCA authorised firms) - www.carnegieassets.co.uk - Warnung FCA UK - 2016-11-10

Carnegie Asset Management Fonds - www.carnegieassets.com - Warnung Finanstilsynet Denmark - 2015-07-09

Carnegie Asset Management Limited (clone) - www.carnegieassets.com - Warnung Finanstilsynet Denmark - 2015-11-12

Carnegie Invest - carnegie-invest.com - Warnung AMF France - 2020-05-28

Carolina Lowinger De Dejtiar - Warnung SMV Panama - 2018-01-01

Carousell Capital (0000140783T) - Warnung SC Malaysia - 2019-01-14

Carrera Corporation Ltd (cloned) - www.carreracorporationltd.com - Warnung FMA New Zealand - 2020-11-05

Carrick Just Capital Markets Limited Trading As CJC Markets ((cloned by) - www.cjcmarketsglobal.biz - Warnung FMA New Zealand - 2021-03-12

Carrington Gregory Clark - Warnung CSA Canada - 2011-02-07

Carrington Group LLC - Warnung FCA UK - 2014-09-10

Carrington Noble Inc. - carringtonnoble.com - Warnung finma Switzerland - 2011-03-11

Carsana Management J.D.O.O. - www.carsana-management.com - Warnung Consob Italy - 2019-04-08

Carson Fitch - www.carson-fitch.com - Warnung ASIC Australia - 2015-08-28

Cartel Group - www.cartelgroups.com - Warnung SFC Hong Kong - 2013-05-15

Carter & Campbell / Carter and Campbell - www.carterandcampbell.com - Warnung FCA UK - 2014-02-27

Carter Banks - www.carter-banks.co.uk - Warnung FCA UK - 2020-04-02

Carter Corporate Law - www.cartercorporatelaw.com - Warnung FCA UK - 2018-03-09

Carter Enterprises OU (GCC) Investing - www.gccinvesting.com - Warnung FCA UK - 2018-05-24

Carter Enterprises OU (Olsson Capital) - www.olssoncapital.com - Warnung FCA UK - 2018-03-28

Carter Financial Services (CarterFS) - www.carterfs.com - Warnung CNMV Spain - 2018-02-05

Carter Flanagan Ltd - www.carterflanagan.com - Warnung FCA UK - 2015-11-20

Carter Flanagan Private Asset Management - www.carterflanagan.com - Warnung FCA UK - 2015-11-20

Carter FS - www.carterfs.com - Warnung FCA UK - 2020-03-16

Carter FS Services - www.carterfs.com - Warnung FCA UK - 2020-03-16

Carter Jones Capital - www.carterjonescapital.com - Warnung ASIC Australia - 2014-12-10

Carter Lee Financial Services - www.carterleefinancial.com - Warnung FCA UK - 2020-06-10

Carter Litwin Inc. - carterlitwin.net - Warnung FMA Austria - 2011-07-26

Carter Partners - www.carter-partners.com - Warnung FSA Japan - 2016-12-31

Carter Sinclair Ltd - www.carter-sinclair.com - Warnung SFC Hong Kong - 2009-06-16

Carter-Banks - www.carter-banks.co.uk - Warnung FCA UK - 2020-04-02

CarterFS - www.carterfs.com - Warnung CNMV Spain - 2018-02-05

Cartius Finance - www.cartiusfinance.com - Warnung FCA UK - 2013-03-15

Cartwright & Blyth Associates - cartwrightblyth.com - Warnung FCA UK - 2017-03-29

Cartwright & Brown Wealth Advisory - www.cartwrightandbrown.com - Warnung FCA UK - 2019-07-08

Cartwright & Keating Inc. - Warnung USA SEC - 2011-03-18

Cartwright Associates - cartwrightblyth.com - Warnung FCA UK - 2017-03-29

Cartwright Financial - www.cartwright-financial.com - Warnung USA SEC - 2011-04-28

Cartwright Investment Group - www.cartwrightinvestmentgroup.com - Warnung FCA UK - 2011-05-04

Cartwright Investments - cartwrightblyth.com - Warnung FCA UK - 2017-03-29

Cartwright Law Specialist Boston - www.cartwrightlawspecialists.com - Warnung USA SEC - 2018-10-31

Cartwright Law Specialists Boston - cartwrightlawspecialists.com - Warnung SEC USA - 2018-04-10

Carty Finance - cartyfinance.com - Warnung AMF France - 2020-11-30

Carus Solutions Ltd - www.carussolutions.co.uk - Warnung FCA UK - 2017-12-11

Carver Brooks and Associates Limited - www.carver-brooks.com - Warnung SFC Hong Kong - 2007-05-15

Carwash Investment Sp. z o.o. - Warnung KNF Poland - 2012-11-08

CAS Capitals Limited (Sigma Invest) - invest-sigma.biz - Warnung CNMV Spain - 2021-07-19

CAS Securities - www.cassecurities.com - Warnung finma Switzerland - 2014-08-28

Casa De General Options Ltd (BrokerCryptof1) - brokercryptof1.com - Warnung CNMV Spain - 2019-03-18

Casa de Valores Bolivariana Internacional de Panama S.A. - Warnung SMV Panama - 2013-04-24

Casa de Valores, S.A. - Warnung SMV Panama - 2013-05-01

Casamisto UG - Warnung BaFin Germany - 2021-03-01 / Warnung BaFin Germany - 2021-06-10

CASDAQ International Capital Market (HK) Company Limited (clone) - www.casdaqtrading.com - Warnung SFC Hong Kong - 2019-05-02

Casdaq Trade - www.casdaqtrading.com - Warnung SFC Hong Kong - 2019-05-02

Casdaq Trading - www.casdaqtrading.com - Warnung SFC Hong Kong - 2019-05-02

CasdaqTrade - www.casdaqtrading.com - Warnung SFC Hong Kong - 2019-05-02

CasdaqTrading - www.casdaqtrading.com - Warnung SFC Hong Kong - 2019-05-02

Casert Invest - www.casertinvest.com - Warnung AMF France - 2019-09-16

Casey Mccormick Private Equity Inc. - caseymccormickpe.com - Warnung GM Litigation Assistance - 2016-12-21

Cash Advance Loans - Warnung IFSC Belize - 2018-02-05

CASH Algo Finance Group Limited (clone) - www.hhgjzx.com - Warnung SFC Hong Kong - 2019-06-13

CASH Algo Finance Group Limited (clone) - www.hjgj.ltd - Warnung SFC Hong Kong - 2019-10-03

Cash Asset Management Limited (clone) - www.sfzx168.com - Warnung SFC Hong Kong - 2016-08-29

Cash Asset Management Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Warnung SFC Hong Kong - 2018-08-27

CASH Asset Management Ltd (cloned by) - www.cashons.iego.net - Warnung SFC Hong Kong - 2013-11-28

Cash Buddy - www.cash-buddy.com - Warnung FCA UK - 2014-11-06

Cash Canopy UK - www.cash-canopy-uk.com - www.cashcanopyuk.com - www.cash-canopyuk.com - Warnung FCA UK - 2014-08-08

Cash Capital (Clone) / Cash Finance - Warnung FCA UK - 2016-02-23

Cash Credit Easy - www.facebook.comcashcrediteasy - Warnung CBI Ireland - 2021-04-22

Cash Direct UK - www.cash-direct.com - www.cash-direct-uk.com - cash-directuk.net - www.cash-directuk.com - Warnung FCA UK - 2014-11-09

Cash Express - www.expresconsulting.com - Warnung CBI Ireland - 2019-07-24

Cash Express Consulting - www.expresconsulting.com - Warnung CBI Ireland - 2019-07-24

Cash Financial Bank - www.cash-financial.com - Warnung AMF France - 2019-07-08

Cash Financial Group - cashfinancialg.com - Warnung AMF France - 2021-02-22

CASH Financial Network (shifu1.com) - shifu1.com - www.shifu2.com - www.shifu3.com - shifu5.com - Warnung SFC Hong Kong - 2013-07-12

CASH Financial Services Group Limited (clone) - www.orcb.net - Warnung SFC Hong Kong - 2005-03-23

Cash Flash - cashflash.io - Warnung AMF France - 2020-09-17

Cash Flash - cashflash.io - Warnung AMF France - 2020-07-24

Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) - Warnung FCA UK - 2021-07-15

Cash Float: clone of FCA authorised firm - Warnung FCA UK - 2017-01-09

Cash Forex Group - www.cashfxgroup.com - cfxisverige.se - Warnung FCA UK - 2019-12-11 / Warnung FCAA Canada - 2021-01-27 / Warnung FCNB Canada - 2021-02-01 / Warnung FMA New Zealand - 2021-04-09 / Warnung FSMA Belgium - 2021-04-26 / Warnung SEC Philippines - 2021-04-27 / Warnung MAS Singapore - 2021-06-10 / Warnung FSCA South Africa - 2021-07-02 / Warnung CBI Ireland - 2021-07-05 / Warnung Finansinspektionen Sweden - 2021-08-09

Cash Forex Group (CFX) - www.cashfxgroup.com - cfxisverige.se - Warnung FCA UK - 2019-12-11 / Warnung FCAA Canada - 2021-01-27 / Warnung FCNB Canada - 2021-02-01 / Warnung FMA New Zealand - 2021-04-09 / Warnung FSMA Belgium - 2021-04-26 / Warnung SEC Philippines - 2021-04-27 / Warnung MAS Singapore - 2021-06-10 / Warnung FSCA South Africa - 2021-07-02 / Warnung CBI Ireland - 2021-07-05 / Warnung Finansinspektionen Sweden - 2021-08-09

Cash FX Group - www.cashfxgroup.com - cfxisverige.se - Warnung FCA UK - 2019-12-11 / Warnung FCAA Canada - 2021-01-27 / Warnung FCNB Canada - 2021-02-01 / Warnung FMA New Zealand - 2021-04-09 / Warnung FSMA Belgium - 2021-04-26 / Warnung SEC Philippines - 2021-04-27 / Warnung MAS Singapore - 2021-06-10 / Warnung FSCA South Africa - 2021-07-02 / Warnung CBI Ireland - 2021-07-05 / Warnung Finansinspektionen Sweden - 2021-08-09

Cash Invest Bank - www.cashinvestbank.com - Warnung AMF France - 2019-11-21

Cash Investment GmbH - www.cash-investment.ch - Warnung finma Switzerland - 2015-10-29

Cash ISA - www.cash-isa.co.uk - Warnung FCA UK - 2019-11-08

Cash Ligne Finanzas - www.cashlignefinanzas.com - Warnung AMF France - 2019-09-16

Cash Loan Company - Warnung IFSC Belize - 2019-05-09

Cash Loans 4 u (Clone of FCA authorised firm) - cashloans4u.co.uk - Warnung FCA UK - 2020-05-05

Cash Loans Finance (Clone of FCA authorised firm) - www.cashloans.co.uk - Warnung FCA UK - 2020-09-21

Cash Loans For You (clone) - www.cashloansforyou.com - Warnung FCA UK - 2017-05-25

Cash Loans Land Ireland - www.cashloansland.com - Warnung CBI Ireland - 2020-01-14

Cash Match - Warnung FCA UK - 2016-02-22

Cash My Pension - www.cashmypension.co.uk - Warnung FCA UK - 2011-10-21

Cash Net Finance - www.cash-net-finances.com - www.cash-net-finance.com - Warnung AMF France - 2020-03-31

Cash Now (clone of Serpable Ltd (FRN 799104)) - Warnung FCA UK - 2021-11-04

Cash One Finance - Warnung FCA UK - 2014-08-13

Cash Pals - www.cash-pals.com - Warnung FCA UK - 2014-04-24

Cash Panda.co.uk Ltd (Clone of FCA authorised firm) - Warnung FCA UK - 2019-11-25

Cash Pension - www.cash-pension.co.uk - Warnung FCA UK - 2021-05-21

Cash Plus Xpress (clone of FCA authorised firm) - cashplusxpress.com - Warnung FCA UK - 2018-07-09

Cash Plus Xpress (clone of FCA authorised firm) - cashplusxpress.com - Warnung FCA UK - 2018-07-09

Cash Pug Finance (clone of authorised firm) - Warnung FCA UK - 2020-02-06

Cash Remittances Bank International - www.thecrbi.com - Warnung finma Switzerland - 2021-07-23

Cash Saga - cashsaga.webstarts.com - www.cashsaga.co.uk - Warnung FCA UK - 2014-03-07

Cash Valley - Warnung FCA UK - 2020-07-29

Cash Wealth Management Limited (clone) - www.sfzx168.com - Warnung SFC Hong Kong - 2016-08-29

Cash Wealth Management Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Warnung SFC Hong Kong - 2018-08-27

CASH Wealth Management Ltd (cloned by) - www.cashons.iego.net - Warnung SFC Hong Kong - 2013-11-28

Cash Window Payday Loans - www.cashwindow.co.uk - Warnung FCA UK - 2021-01-07

Cash2All (Clone of FCA authorised firms) - www.cash2all.co.uk - Warnung FCA UK - 2020-06-19

Cash2All (clone) - www.cash2all.co.uk - Warnung CBI Ireland - 2020-10-16

Cash4u (Clone firm) - www.cash4u.com - Warnung FCA UK - 2020-07-01

Cashback Investment Bank, Gibraltar - Warnung FSC Gibraltar - 2011-01-17

Cashbery Limited - www.cashbery.com - gdc.group - Warnung FCA UK - 2019-03-05

Cashbury International Limited - www.cashbery.com - gdc.group - Warnung FCA UK - 2019-03-05

CashCowRobot Computer Solutions - cashcowrobot.ph - Warnung SEC Philippines - 2020-04-14

Cashdrop Online Store - www.facebook.comCashdropPH - www.cash-drop.net - Warnung SEC Philippines - 2020-11-24

Cashel Fund PLC (CLONE) - cashelplc.com - Warnung CBI Ireland - 2020-12-01

CashExit - cashexit.trade - Warnung AFM Netherlands - 2020-06-18

CashFlash - cashflash.io - Warnung AMF France - 2020-09-17

CashFlash - cashflash.io - Warnung AMF France - 2020-07-24

CashFX Group - www.cashfxgroup.com - cfxisverige.se - Warnung FCA UK - 2019-12-11 / Warnung FCAA Canada - 2021-01-27 / Warnung FCNB Canada - 2021-02-01 / Warnung FMA New Zealand - 2021-04-09 / Warnung FSMA Belgium - 2021-04-26 / Warnung SEC Philippines - 2021-04-27 / Warnung MAS Singapore - 2021-06-10 / Warnung FSCA South Africa - 2021-07-02 / Warnung CBI Ireland - 2021-07-05 / Warnung Finansinspektionen Sweden - 2021-08-09

Cashomundo Ltd. - www.cashomundo.com - Warnung IFSC Belize - 2015-10-26

Cashute Ltd (Clone of FCA authorised firm) - Warnung FCA UK - 2020-01-21

Casino VIP Financing - Warnung SEC Philippines - 2019-11-12

Casino VIP Financing by Cathlyne Papasin - Warnung SEC Philippines - 2019-11-12

Casino VR Inc. - Warnung OSC Canada - 2012-12-19

Casper Holdings Co Ltd - Warnung SFC Hong Kong - 2013-05-30

Caspian Investments Limited - fixed-investments.com - Warnung FSC Gibraltar - 2011-04-14

Caspian Trading Inc. (Caspian Investments Limited) - www.fixed-investments.com - Warnung USA SEC - 2012-03-15

Cassius Services Limited (Olimp Finance) - www.olimpfinance.com - Warnung FCA UK - 2018-08-20

Castle Finance Direct (clone of FCA registered firm) - Warnung FCA UK - 2014-07-14

Castle Gate Trading - Warnung ASIC Australia - 2016-12-16

Castle Holdings Limited - www.castleholdingsltd.com - Warnung SFC Hong Kong - 2017-02-07

Castle Rock Corporate Finance - castlerock-cf.com - Warnung GM Litigation Assistance - 2011-08-30

Castle Trade International - www.castletradeinternational.com - Warnung CMVM Portugal - 2012-12-17

Castle Trust Bank (clone of FCA authorised firm) - www.castletrustbankukonline.com - www.castletrustukonline.com - castletrust-uk.org - Warnung FCA UK - 2021-03-12

Castle Trust Private Bank (clone of FCA authorised firm) - castle-trustprivatebank.com - Warnung FCA UK - 2019-11-18

Castlebrook Properties (clone of a UK registered company) - castlebrookproperties.com - Warnung FCA UK - 2018-04-03

Castlegreen Investments Ltd - castlegreeninvestments.com - Warnung CNMV Spain - 2021-11-15

Castlerigg UCITS Fund PLC (clone) - www.castle-rigg.co.uk - www.castlerigginvestments.com - Warnung FCA UK - 2015-08-21

Castleton Rose Boutique Wealth Management - www.castleton-rose.com - Warnung SFC Hong Kong - 2018-05-11

Castlewood Corporate Partners - Warnung FCA UK - 2014-11-24

Castlewood Group Pte Ltd (CGPL) - Warnung MAS Singapore - 2015-11-13

Catalyst Capital Ltd (Bourse Assistance) - www.bourse-assistance.com - Warnung AMF France - 2019-12-12

Catalyst Capital Markets Limited - www.aidantrading.com - www.demo-fx.comaidan - cat-cm.com - Warnung MSC Canada - 2017-10-16

Catalyst Capital Solution Ltd (Bourse Assistance) - www.bourse-assistance.com - Warnung AMF France - 2019-12-12

Catalyst CM Limited - www.aidantrading.com - www.demo-fx.comaidan - cat-cm.com - Warnung MSC Canada - 2017-10-16

Catalysts Partners Africa Limited (clone of FCA authorised firm) - catalysts-africa.com - Warnung FCA UK - 2020-10-30

Cater Allen Private Bank (clone of authorised firm) - caterallenltd.com - Warnung FCA UK - 2018-03-15

Cathay Asset Management - sg.cathayam.com - www.cathayam.com - Warnung FCA UK - 2007-11-30

Cathay DuPont Ltd - cathaydupont.com - Warnung GM Litigation Assistance - 2017-07-03

Cathedral Core Service Limited Partnership - www.cathedralbank.com - www.cathedralcore.com - Warnung SFC Hong Kong - 2016-11-14

Catunda Brasileiro Assessoria e Administração Ltda - Warnung CVM Brazil - 2011-01-20

Cav a Cave - www.cavacave.com - Warnung AMF France - 2017-12-01

Cavallo Coin - cavallo-coin.com - cavallocoin.net - cavallocoin.co - Warnung OJK Indonesia - 2018-07-02

Cave AM Invest - www.cave-aminvest.com - Warnung AMF France - 2021-05-11

Cave D’or - www.cavedor.com - Warnung AMF France - 2019-06-28

Cave de France - www.cave-france.com - Warnung AMF France - 2019-05-23

Caveat Loans ITstrong - www.caveatloans.itstrong.net - Warnung ASIC Australia - 2011-08-18

Cavendish & Finch - cavendishandfinch.com - Warnung FMA Austria - 2017-09-12

Cavendish Investor Wealth Management - www.cavendish-investor.co.uk - Warnung FCA UK - 2014-12-22

Cavendish Knight Asset Management - www.ckassetmanagment.com - Warnung FCA UK - 2019-08-23

Cavendish Land & Property Investments - www.clpinvestments.co.uk - Warnung GM Litigation Assistance - 2011-03-24

Cavissimo - cavissimo.com - Warnung AMF France - 2019-04-03

Caxton Global Capital Limited (clone) - www.caxtonglobal-fx.com - www.caxtonmarkets.com - www.caxtontrading.com - www.caxtonglobal-fx.net - Warnung FMA New Zealand - 2018-07-18

Cayman Asset Management - www.caymanasset.com - Warnung Finansinspektionen Sweden - 2014-01-21

Cayman Islands Monetary Authority (clone) - cimamoney.com - Warnung CIMA Cayman Islands - 2020-06-02

Cayman Registry - www.caymanregistry.com - Warnung CIMA Cayman Islands - 2017-04-11

Cayo Flow Capital - www.cayoflow.com - cayoflow.blogspot.com - Warnung Cysec Cyprus - 2011-06-30

CB Capital Ltd - www.cbcapitalltd.com - Warnung MAS Singapore - 2020-07-13

CB Payments, Ltd (CaratCapital) - caratcapital.com - Warnung Cysec Cyprus - 2021-01-21

CBA Conseil (clone) - www.cba-management.com - cbaconseil-lu.com - www.cbaconseil.net - Warnung CSSF Luxembourg - 2019-12-04

CBA Europe Ltd - cbae-ltd.com - Warnung AMF France - 2019-04-03

CBA Management (clone) - www.cba-management.com - Warnung CSSF Luxembourg - 2019-12-04

CBAE-Ltd - cbae-ltd.com - Warnung AMF France - 2019-04-03

CBB Boquete S.A. (Fondo De Inversión Hëlmöi) - cbbinvesting.com - Warnung SMV Panama - 2020-10-14

CBC Legal Group - cbclegalgroup.com - Warnung GM Litigation Assistance - 2018-05-16

CBF Financial - cbf-financial.com - Warnung AMF France - 2017-06-29

CBI Bank - cbi-bk.com - Warnung AMF France - 2021-07-02

CBM Berhad - www.cbmberhad.com - Warnung SC Malaysia - 2021-05-31

CBM Holding Sdn Bhd - www.cbmberhad.com - Warnung SC Malaysia - 2021-05-25

CBM Holding Sdn Bhd - www.cbmberhad.com - Warnung SC Malaysia - 2021-05-31

CBO Investment House (Clone) - www.cbo-investmenthouse.com - Warnung FCA UK - 2014-05-15

CBP Finances (clone) - www.cbpfinances.com - Warnung AMF France - 2021-04-06

CBRE-Security Place - www.cbre-securityplace.com - companybusiness-researcheconomic.com - Warnung AMF France - 2017-09-26

Cbs - Warnung SMV Panama - 2018-01-01

CC (Claim Central) - Warnung ASC Canada - 2020-06-29

CC Fund Services (Malta) Limited (cloned by CC Funds Capital (Malta) Limited) - ccfundscapital.ltd - Warnung MFSA Malta - 2021-09-13

CC Funds Capital (Malta) Limited (clone of CC Fund Services (Malta) Limited) - ccfundscapital.ltd - Warnung MFSA Malta - 2021-09-13

CC Ltd - www.cc-limited.com - Warnung USA SEC - 2018-10-31

CC Manuel Trading - Warnung FSMA Belgium - 2016-05-04

CC Wealth Ltd. - www.ccwealthltd.com - Warnung USA SEC - 2015-08-17

CCA Courtage (Clone of an EEA Authorised firm) - www.ccacourtage.co.uk - Warnung FCA UK - 2020-08-20

CCAI Limited (55CMT) - www.55cmt.com - Warnung CNMV Spain - 2020-01-27

CCAI Limited (Everycmarkets) - www.everycmarket.com - Warnung FCA UK - 2021-01-14

CCAI Limited (Topcmarket) - www.topcmarket.com - Warnung CNMV Spain - 2020-07-13 / Warnung CNMV Spain - 2021-03-29

CCAPEX - www.capaprex.hk - www.capaprex.com - Warnung SFC Hong Kong - 2017-03-16

CCB Banque - www.ccbgroupe.com - Warnung AMF France - 2020-09-23

CCB Groupe - www.ccbgroupe.com - Warnung AMF France - 2020-09-23

CCD ADVICE SERVICE Co.,Ltd. - Warnung SEC Thailand - 2013-01-03

CCD Express Bank Ltd - www.ccdexpressltd.com - Warnung FMA Austria - 2021-10-12

CCFD Bank Ltd - www.ccfdbank.com - Warnung CNMV Spain - 2019-10-28

CCFDBank Ltd - www.ccfdbank.com - Warnung Consob Italy - 2019-09-09

CCFDBank Ltd - www.ccfdbank.com - Warnung CNMV Spain - 2019-10-28

CCFDbank LTD - www.ccfdbank.com - Warnung finma Switzerland - 2019-02-12

CCG Trade - ccg.trade - bitex.trade - Warnung FCA UK - 2021-09-01

CCH Leasing (clone of former PSD Agent) - crystalcarsltd.com - Warnung FCA UK - 2021-07-02

CCLR Limited (CFDS100) - www.cfds100.com - Warnung Finantsinspektsioon Estonia - 2018-08-30

CCLR Limited (Cointek Trade) - www.cointeck.io - Warnung Finantsinspektsioon Estonia - 2019-05-15

CCLR Solutions Limited (Cfds100) - www.cfds100.com - Warnung BaFin Germany - 2019-09-10

CCLR Solutions OÜ (Cointek Trade) - www.cointeck.io - Warnung Finantsinspektsioon Estonia - 2019-05-15

CCN Holdings Limited - www.littlegreentoken.com - Warnung SFC Hong Kong - 2015-09-11

CCP Investment (Clone of an EEA authorised firm) - www.ccpinvestment.com - Warnung FCA UK - 2020-06-16

Ccs Patrimoine - ccs-patrimoine.com - Warnung AMF France - 2021-04-07

CCT Market - www.cctmarket.com - Warnung CNMV Spain - 2019-07-29

CCTMarket - www.cctmarket.com - Warnung CNMV Spain - 2019-07-29

CCTMarket - www.cctmarket.com - Warnung FMA Austria - 2019-06-07

CCUB Bank - ccubbank.com - Warnung AMF France - 2021-05-31

CCWDFS (Chiyuto Creative Wealth Document Facilitation Services) - Warnung SEC Philippines - 2020-08-18

CCX Markets (Online Media Solutions Ltd) - www.ccxmarkets.com - Warnung finma Switzerland - 2019-08-22

ccxcrypto - www.ccxcrypto.com - Warnung CNMV Spain - 2019-05-27

CCXMarkets (Online Media Solutions Ltd) - www.ccxmarkets.com - Warnung finma Switzerland - 2019-08-22

CD Service Clients (clone) - @cd-serviceclients.com - Warnung AMF France - 2021-04-29

CDC Placements Paris - www.cdcplacement-paris.com - Warnung AMF France - 2020-11-30

cdcplacement-paris.com - www.cdcplacement-paris.com - Warnung AMF France - 2020-11-30

CDCPlacements Paris - www.cdcplacement-paris.com - Warnung AMF France - 2020-11-30

CDH Insurance and Finance Consultants - Warnung FCA UK - 2011-09-28

CDH Investments - Warnung FSMA Belgium - 2014-12-11

CDI-BNK - www.cdibnk.com - Warnung AMF France - 2020-08-04

CDM Consultants - cdmconsultants.com - Warnung GM Litigation Assistance - 2017-02-26

CDN Law Firm - cdnlawfirm.com - Warnung FCA UK - 2017-08-22

CDV Investments - www.cdvinvests.com - Warnung FCA UK - 2011-03-25

CE Corporate Advisors - www.ce-corporate-advisors.com - www.cecp-advisors.com - Warnung AMF France - 2019-07-04

CE-Corporate-Advisors - www.ce-corporate-advisors.com - www.cecp-advisors.com - Warnung AMF France - 2019-07-04

CEA Finance - www.ceafinance.net - Warnung FSMA Belgium - 2014-12-19

Cead Mile Failte Finance Services - Warnung CBI Ireland - 2013-05-28

CEAF Financial Market Information Support GmbH - ceaf.at - Warnung GM Litigation Assistance - 2015-08-10

Ceazar Pacific Money Lending Co. Ltd - www.pesoloans.netceazar-pacific-money-lending-co-ltd - Warnung SEC Philippines - 2020-07-21

CEB Service - cebservice.online - Warnung AMF France - 2021-04-22

CECI (Compagnie Europeenne de Courtage et d'Investissement) - compagnie-europeenne-de-courtage-investissement.com - Warnung AMF France - 2020-07-15

Cedar Call (clone) - www.cedarcall.uk - Warnung FCA UK - 2017-10-06

Cedar Finance / T.B.S.F. Best Strategy Finance Limited - www.cedarfinance.com - Warnung BCSC Canada - 2014-01-21

Cederberg Capital (clone of FCA authorised firm) - www.cederbergi.com - www.cederberge.com - Warnung FCA UK - 2021-02-05

Cedex - www.eucedex.com - group-atlanticequities.com - invest-conseils.com - Warnung AMF France - 2019-11-21

CEDIE - cedie.org - Warnung FSMA Belgium - 2016-04-18

cedre-invest.com (clone) - www.cedre-invest.com - Warnung AMF France - 2021-08-09

Cedrus Investments (HK) Limited - www.cedrusinvestments.com - Warnung SFC Hong Kong - 2010-10-04

CEEM Central & Eastern European Markets Asset Management - ceemam.com - Warnung FMA Austria - 2011-07-30

CEF Finances - www.cef-finances.com - Warnung AMF France - 2020-05-04

CEFIPROCREDIT - www.credit35.com - Warnung AMF France - 2020-09-23

CefiProCredit - www.creditbdp.com - Warnung AMF France - 2020-06-22

CEGF Conseil (clone) - cegf-conseil.com - Warnung AMF France - 2020-04-08

CEGF Management (clone) - cegf-conseil.com - Warnung AMF France - 2020-04-08

CEH Invest - www.ceh-invest.com - Warnung AMF France - 2020-10-05

Cehi Patrimoine - www.cehi-patrimoine.com - Warnung AMF France - 2020-10-12

Celani Funeral Services - Warnung FSCA South Africa - 2021-03-11

Celestial Asia Securities Holdings Limited (clone) - www.orcb.net - Warnung SFC Hong Kong - 2005-03-23

Celestial Capital Limited (clone) - www.sfzx168.com - Warnung SFC Hong Kong - 2016-08-29

Celestial Capital Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Warnung SFC Hong Kong - 2018-08-27

Celestial Commodities Limited (clone) - www.sfzx168.com - Warnung SFC Hong Kong - 2016-08-29

Celestial Commodities Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Warnung SFC Hong Kong - 2018-08-27

Celestial Securities Limited (clone) - www.sfzx168.com - Warnung SFC Hong Kong - 2016-08-29

Celestial Securities Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Warnung SFC Hong Kong - 2018-08-27

Celestial Trading Ltd (TradeInvest90) - www.tradeinvest90.com - Warnung FSMA Belgium - 2017-09-28

Celestial Trading Ltd (Tradovest) - www.tradovest.com - Warnung FMA Austria - 2018-06-13

Celestial Trading Ltd. (Option888) - www.option888.com - Warnung Consob Italy - 2016-12-27

Celestial Trading Ltd. (Xmarkets) - www.xmarkets.com - Warnung FCA UK - 2018-02-14

Celestial Trading ltd. (Zoomtrader) - www.zoomtrader.com - Warnung FCA UK - 2018-05-21

Celestial Trinity Limited - Warnung FSC Taiwan - 2017-02-09

CeliumFX - www.celiumfx.com - Warnung finma Switzerland - 2021-05-06

Celivox Alliance - www.celivoxalliance.com - Warnung ASIC Australia - 2015-10-06

Cell Industries Limited - Warnung SEBI India - 2016-05-12

Celox Consulting SL - Warnung CNMV Spain - 2019-02-04

Celtic Finance Brokers - Warnung CBI Ireland - 2013-05-28

Celtic Finance Group - Warnung CBI Ireland - 2013-05-28

Celton Holdings Group aka Celton Group Holdings Ltd - Warnung CNB Mexico - 2012-02-16

CEMG Group (BCP Private) - www.bcpprivate.com - Warnung AMF France - 2020-10-13

CEMG Groupe - cemg-groupe.com - Warnung AMF France - 2020-05-13

CEMG Invest - cemg-groupe.com - Warnung AMF France - 2020-05-13

CEMG Invest (BCP Private) - www.bcpprivate.com - Warnung AMF France - 2020-10-13

Cenkos Global Securities (clone) - www.cenkosglobalsecurities.co.uk - Warnung FCA UK - 2014-09-16

Cent Projects Ltd (24startrade) - www.24startrade.com - Warnung FMA New Zealand - 2018-07-18

Cent Projects Ltd (Binarycent) - www.binarycent.com - Warnung AMF France - 2018-06-22

Cent Projects Ltd (Binarycent) - www.binarycent.com - Warnung AMF France - 2018-06-22

Centaur Global Advisors - www.centaur-advisors.com - Warnung Finansinspektionen Sweden - 2013-06-11

Centaure Capital Ltd and NetCFD - Warnung FSC Anguilla - 2015-01-26

Centaure Capital Partners Ltd - www.netcfd.com - Warnung AMF France - 2015-01-13

Centauri Prime Ltd - www.alpha-centauri.co - ctx-line.com - www.centauri-prime.com - www.alpha-wallet.com - Warnung FMA Austria - 2017-06-28

CentDesk Capital Limited - www.centdesk.com - Warnung FCA UK - 2020-04-09

Centegic GmbH - www.hybridreserve.com - Warnung BaFin Germany - 2019-08-01

Center Capital Trading - centercapitaltrading.com - Warnung SFC Hong Kong - 2010-06-07

Center Finance Management - centerfinancemgmt.com - www.centerfinancemanagement.com - Warnung FCA UK - 2012-11-02

Center for Securities Investigation Department - Warnung USA SEC - 2015-12-31

Center Point Financial Regulatory Board (CPFRB) - centerpointfrb.com - Warnung GM Litigation Assistance - 2016-04-21

Centerview Consulting Group LLC - www.centerviewconsulting.com - Warnung FCA UK - 2021-06-25

Centex Resources S.A. - www.centrexresources.com - Warnung SMV Panama - 2013-02-25

Centillion Consultant Limited - www.centillion.com.hk - Warnung SFC Hong Kong - 2017-07-28

Centillion General Holding Limited, CGFX (clone) - www.cg-fx.co.uk - Warnung FCA UK - 2018-03-15

Cento GX - www.centogx.com - Warnung CNMV Spain - 2021-10-25

Centobot - www.centobot.com - Warnung CNMV Spain - 2019-12-16 / Warnung BaFin Germany - 2021-04-20

Centogx - www.centogx.com - Warnung CNMV Spain - 2021-10-25

Centrade Management Corp. - www.ctmgtcorp.com - centrademgt.com - Warnung Finansinspektionen Sweden - 2012-02-08

Central & Eastern European Markets Asset Management CEEMAM - www.ceemam.com - Warnung FSMA Belgium - 2012-09-25

Central Bank Of Personal Financing Money - www.cbpfm.com - Warnung AMF France - 2020-08-04

Central Capital Inc - Warnung SFC Hong Kong - 2002-06-08

Central China International Asset Management Company Limited (clone) - www.zhongzhou188.com - Warnung SFC Hong Kong - 2019-03-21

Central China International Capital Limited (clone) - www.haitongguoji.com - Warnung SFC Hong Kong - 2019-09-06

Central China International Futures Company Limited (clone) - www.haitongguoji.com - Warnung SFC Hong Kong - 2019-09-06

Central China International Futures Company Limited (clone) - www.zhongzhou188.com - Warnung SFC Hong Kong - 2019-03-21

Central China International Futures Company Limited (cloned by Hong Fu International Futures Brokerage Company Limited) - www.hfjr.hk.com - Warnung SFC Hong Kong - 2021-02-18

Central China International Futures Company Limited (cloned by) - www.zzqhgj.com - Warnung SFC Hong Kong - 2020-11-23

Central China International Securities Co Limited (clone) - www.haitongguoji.com - Warnung SFC Hong Kong - 2019-09-06

Central China International Securities Co. Limited (clone) - www.zhongzhou188.com - Warnung SFC Hong Kong - 2019-03-21

Central Equities Administrators - www.cea-sc.org - Warnung USA SEC - 2016-01-01

Central Exchange Bureau - Warnung FSA Japan - 2014-09-23

Central Finance Regulatory Commission - cfrcomm.org - Warnung ASIC Australia - 2015-04-15

Central Financement - centraleuropeens.info - Warnung AMF France - 2021-06-17

Central Forex Limited - Warnung FSC BVI - 2021-10-27

Central Investments - centralinvestments.us - mycentralinvestments.com - Warnung CNMV Spain - 2020-11-03

Central Loan (clone of FCA authorised firm) - www.centralloan.co.uk - Warnung FCA UK - 2020-03-23

Central Option Ltd - www.centraloption.com - Warnung SFC Hong Kong - 2016-06-15

Central Provider Ltd - www.centraloption.com - Warnung SFC Hong Kong - 2016-06-15

Central Registration Department - Warnung USA WA DFI - 2015-12-31

Central Registry Regulators Board - Warnung ASIC Australia - 2018-01-01

Central Stock Regulators - Warnung USA SEC - 2015-12-31

Central Trade & Financial Authority - www.centralfa.org - Warnung SEC USA - 2020-09-30

Central Trust (clone of FCA authorised firm) - www.centraltrust.eu - Warnung FCA UK - 2018-07-02

Central Universe Futures Limited (cloned by) - www.fuzhonghk66.com - Warnung SFC Hong Kong - 2021-03-09

Central Universe Futures Limited (cloned by) - www.huixinqihuo.cc - Warnung SFC Hong Kong - 2021-01-19

Centrale Bank Europe - www.centralebankeurope.com - Warnung FSMA Belgium - 2015-09-25

Centrale Paris Finance - www.centraleparisfinance.com - Warnung AMF France - 2021-06-28

Centralspot Trading Limited - centralspottradingltd.com - Warnung Cysec Cyprus - 2021-01-08

Centralspot Trading Ltd (clone) - www.central-spot.com - Warnung FSMA Belgium - 2020-02-24

Centralspot Trading Ltd. (Opteck) - www.opteck.com - Warnung BCSC Canada - 2016-04-08

Centre Europe SA - www.centreeuropeinvest.com - Warnung CSSF Luxembourg - 2021-02-11

Centric Cash - www.joincentric.com - Warnung SEC Philippines - 2020-06-09

Centric Corp Ltd - www.joincentric.com - Warnung SEC Philippines - 2020-06-09

Centric Foundation - www.joincentric.com - Warnung SEC Philippines - 2020-06-09

Centric Rise - www.joincentric.com - Warnung SEC Philippines - 2020-06-09

Centrobanc - www.centrobanc.com - Warnung Consob Italy - 2018-06-18

Centrobanc - www.centrobanc.com - www.centrobancit.com - www.mycentrobancitaly.com - centrobancitaly.com - Warnung Consob Italy - 2018-06-18

CentroMall Bids - www.centromall.com - Warnung GM Litigation Assistance - 2014-07-03

Centrum Asset Management - www.centrumassetsmanagement.com - Warnung finma Switzerland - 2015-05-04

Centrum Inwestycyjno-Oddluzeniowe sp. z o.o - Warnung KNF Poland - 2011-09-30

Centrum Turystyczne Cadet s.c. - Warnung KNF Poland - 2014-09-16

Centuren App Ltd - centurenapp.pro - centurenappsystem.pro - Warnung Consob Italy - 2017-12-04

Centurio Capital AG - www.centurio-ag.ch - Warnung finma Switzerland - 2018-09-06

Centurio Finanz AG - www.centurio-ag.ch - Warnung finma Switzerland - 2017-07-26

Centurion Global Limited - www.swissmine.world - www.swissmine.club - network.ducatus.net - ducatus.world - www.ducatusdigital.com - Warnung finma Switzerland - 2017-11-30

Centurion Invest - www.centurioninvest.com - Warnung finma Switzerland - 2021-05-31

Centurion Invest (clone) - www.centurioninvest.com - Warnung AMF France - 2021-05-31

Centurion Mena FZE - www.swissmine.world - www.swissmine.club - network.ducatus.net - ducatus.world - www.ducatusdigital.com - Warnung finma Switzerland - 2017-11-30

Century Commodities - www.centurycommodities.com - Warnung ASIC Australia - 2011-08-03

Century Direct Group Ltd - www.centurydirectgroup.com - Warnung AFM Netherlands - 2014-04-16

Century Dynasty Asia Pacific Sdn Bhd - www.facebook.compagesCentury-Dynasty-Asia-Pacific-Sdn-Bhd134362893320355 - Warnung BNM Malaysia - 2017-08-28

Century Dynasty Group Berhad - Warnung BNM Malaysia - 2017-08-28

Century Dynasty Group LTD - Warnung BNM Malaysia - 2017-08-28

Century Dynasty Resources Sdn Bhd (980031-K) - Warnung BNM Malaysia - 2017-08-28

Century Finance (clone) - www.centuryfinance.loan - Warnung FCA UK - 2017-10-23

Century Finance Services Limited (clone) - www.centuryfinance.loan - Warnung FCA UK - 2017-10-23

Century Finance UK Limited (clone) - www.centuryfinance.loan - Warnung FCA UK - 2017-10-23

Century Holdings Ltd - www.centuryholdingsltd.com - Warnung SFC Hong Kong - 2017-03-20

Century Insight Inc - Warnung ASIC Australia - 2015-04-01

Century International Bullion Limited - www.ct-bullion.com - www.ct-gold.ltd - Warnung SFC Hong Kong - 2018-11-06

Century Management Division Inc. - Warnung USA SEC - 2011-03-18

Century Savings and Trust Ltd /Century Bancorp Limited (formerly) - www.cenbancorp.net - Warnung FMA New Zealand - 2012-07-30

Century Tower Properties S.A. (CTPSA) - www.century-tower.com - Warnung GM Litigation Assistance - 2016-04-01

Century Trading - Warnung FSA Japan - 2014-06-01

ceo.ardy - @ceo.ardy - Warnung FCA UK - 2020-04-17

CEP-Inter - www.cep-inter.com - Warnung AMF France - 2020-09-23

CEP-International - www.cep-inter.com - Warnung AMF France - 2020-09-23

Cepres Capital Solutions GmbH - ccs-patrimoine.com - Warnung AMF France - 2021-04-07

Ceptha Limited (clone of FCA authorised firm) - ceptha.io - Warnung FCA UK - 2021-11-01

Cerny Financial Solutions - cerny-financial.com - Warnung GM Litigation Assistance - 2018-01-01

Cero Bank - cerobank.com - Warnung AMF France - 2021-07-16

Cert FX - www.certfx.co.uk - Warnung FCA UK - 2020-01-10

Cert-FX - www.certfx.co.uk - Warnung FCA UK - 2020-01-10

Certatus Limited - www.istockcapital.com - Warnung AMF France - 2015-01-13

CertFX - www.certfx.co.uk - Warnung FCA UK - 2020-01-10

Certi UK - www.certi.uk - Warnung FCA UK - 2018-12-10

Certificati Green Earth - Warnung Consob Italy - 2019-03-18

Certus Investment Sp. z o.o. Sp. k. - Warnung KNF Poland - 2014-12-31

Cerxnet Europe SL - Warnung CNMV Spain - 2004-01-27

CES Capital International (Hong Kong) Co Limited (cloned by) - cescaptial.com - Warnung SFC Hong Kong - 2020-11-23

CES Futures Brokerage Co. Ltd. - www.cesfutures.com - Warnung SFC Hong Kong - 2008-11-21

Cesco Investments Ltd (clone) - www.cesco-investmentsltd.com - www.cescoinvestments.com - Warnung FCA UK - 2019-01-11

Cesco-Invest - www.cesco-investmentsltd.com - www.cescoinvestments.com - Warnung FCA UK - 2019-01-11

Cetel Groupe - www.cetel-groupe.com - Warnung AMF France - 2020-10-01

Cetix Finances - www.cetixfinances.com - Warnung AMF France - 2020-06-16

Cex Markets - cexmarkets.com - Warnung FCA UK - 2018-10-29

Cezar Grupa Sp. z o.o. - Warnung KNF Poland - 2017-06-13

CF Broker Sarl (Widdershins Group Ltd) - cfbroker.io - Warnung CSSF Luxembourg - 2021-04-14 / Warnung FMA Austria - 2021-05-20 / Warnung CNMV Spain - 2021-05-31

CF First International Futures Limited (cloned by) - www.yifuqihuo.com - www.hkyifu.hk - Warnung SFC Hong Kong - 2021-08-19 / Warnung - 1899-12-30

CF Global (HK) Limited (cloned by CF Global Trading) - Warnung SFC Hong Kong - 2021-01-26

CF Global Trading (cloned of CF Global (HK) Limited) - Warnung SFC Hong Kong - 2021-01-26

CF Group - www.forexcf.com - Warnung FMA New Zealand - 2018-11-09

CF Investment Funds (clone) - www.cfinvestmentfunds.co.uk - Warnung FCA UK - 2016-08-05

CF Marketing Group Ltd (FXPM) - fxpmarkets.com - Warnung ASIC Australia - 2017-11-17

CF Markets (Clearing Falcon Group Limited) - clearingfalcon.com - Warnung FMA New Zealand - 2020-12-18

CF Partners (Clone) - www.cryptofinancial-partners.com - Warnung FCA UK - 2018-05-17

CFAB-Group - www.cfab-group.com - Warnung AMF France - 2020-08-07

CFAF Islamic - www.cfaf-islamic.com - Warnung SC Malaysia - 2019-03-25

CFAF Islamic - www.cfaf-islamic.com - cfwa.biz - Warnung SC Malaysia - 2019-01-14

CFAF Wakala - wakala.biz - Warnung BNM Malaysia - 2019-05-27

CFAM FX (clone of FCA authorised firm) - www.cfamfx.com - Warnung FCA UK - 2020-04-23

CFAN FX (clone of FCA authorised firm) - www.cfamfx.com - Warnung FCA UK - 2020-04-23

CFB International Ltd - www.cfxtraders.com - www.cfxmarkets.com - Warnung AMF France - 2013-04-08

CFBroker (Widdershins Group Ltd) - cfbroker.io - Warnung CSSF Luxembourg - 2021-04-14 / Warnung FMA Austria - 2021-05-20

CFD (Credit Finanzen Direct) - www.cfn-direct.com - Warnung AMF France - 2020-01-22

CFD Advanced - www.cfdadvanced.com - Warnung FSMA Belgium - 2021-05-05

CFD Capital Markets Sarl - cfdcapmkt.com - www.cfdcapitalmarkets.com - cfdcapitalmarkets.net - Warnung OSC Canada - 2016-10-07

CFD Corporate - www.binarycorporate.com - bctrade.co - www.cfdcorporate.com - Warnung MAS Singapore - 2017-02-17

CFD Funds - cfdfunds.com - Warnung FCA UK - 2021-06-03

CFD Galaxy - Warnung OJK Indonesia - 2020-03-24

CFD Global Ltd - Warnung FSC Bulgaria - 2016-08-19

CFD Globe (Ilaros Group Ltd) - cfdglobe.com - Warnung CNMV Spain - 2021-04-19

CFD Premium - www.cfdpremium.com - Warnung Consob Italy - 2019-04-01

CFD Royal - www.cfdroyal.com - Warnung Consob Italy - 2018-06-11

CFD Trading - Warnung OJK Indonesia - 2020-03-24

CFD Trend (Red Bird Ltd) - cfdtrend.com - Warnung Consob Italy - 2019-10-21

CFD-1000 Limited - www.CFD1000.com - Warnung FCA UK - 2016-06-20

CFD1000 Corporation - www.cfd1000.com - Warnung GM Litigation Assistance - 2017-03-22

CFD2FX - cfd2fx.com - Warnung Consob Italy - 2019-09-23

CFD2FXPRO (Lion Finance Ltd) - cfd2fxpro.com - Warnung Consob Italy - 2019-11-11

cfdGlobe (Ilaros Group Ltd) - cfdglobe.com - Warnung CNMV Spain - 2021-04-19

Cfdiz (Pro Star Griffith Corporate Centre) - www.cfdiz.com - Warnung CNMV Spain - 2020-03-23

CFDNets (Swissgems Ltd, Media Solutions Ltd) - www.cfdnets.com - Warnung Consob Italy - 2020-10-19

CFDPremium - www.cfdpremium.com - Warnung CNMV Spain - 2019-01-14

CFDpremium - www.cfdpremium.com - Warnung Consob Italy - 2019-04-01

CfdProFX (Internacionax Firm Ltd) - www.cfdprofx.com - Warnung CNMV Spain - 2020-12-14

CFDs and Forex trading - Warnung OJK Indonesia - 2020-03-24

CFDS Market - www.cfdsmarket.com - Warnung FCA UK - 2021-02-08

CFDS100 Ltd - www.cfds100.com - Warnung Finantsinspektsioon Estonia - 2018-08-30

CFDSMarket - www.cfdsmarket.com - Warnung FCA UK - 2021-02-08

CFDStocks - www.cfdstocks.com - Warnung FMA Austria - 2017-02-07

CfdSwiss Ltd - www.cfdswiss.ch - Warnung finma Switzerland - 2020-03-17

CFDtrend (Red Bird Ltd) - cfdtrend.com - Warnung Consob Italy - 2019-10-21

CFE Bourse (clone of FCA authorised firm) - www.cfebourse.com - Warnung FCA UK - 2015-08-05

cfgtrades (Inter Media Ltd) - es.cfgtrades.com - Warnung CNMV Spain - 2020-05-11

CFI HK Group - www.cfihongkong.com - Warnung SFC Hong Kong - 2021-01-08

CFI HK Group (Clone of FCA authorised firm) - www.cfihongkong.com - Warnung FCA UK - 2021-02-08

CFI Holding Group - www.systys.net - Warnung Consob Italy - 2016-10-10

CFL Securities Limited - Warnung SEBI India - 2011-03-15

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

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

CFMWine - cfm-wine.com - Warnung AMF France - 2020-01-02

CFNX Holdings OÜ (Kapnetz) - kapnetz.com - Warnung Finantsinspektsioon Estonia - 2020-04-07

CFNX Solution OÜ (Kapnetz) - kapnetz.com - Warnung Finantsinspektsioon Estonia - 2020-04-07

CFOrganisation - www.cforganisation.com - Warnung AMF France - 2020-10-05

CFreserve (a trading style of Imperial App Limited) - cfreserve.com - www.cfrve.com - Warnung FCA UK - 2019-12-06

CFS PLC (falsely claims to be regulated by the FCA) - www.cfsplc.co.uk - Warnung FCA UK - 2014-04-03

CFsum (Bestfolio Consulting OÜ) - cfsum.com - Warnung Finantsinspektsioon Estonia - 2020-01-03

CFSUM Ltd (StainWayFinancials) - stainwayfinancials.com - Warnung finma Switzerland - 2019-09-20

CFWA Capital Business (002665083V) - www.cfaf-islamic.com - cfwa.biz - Warnung SC Malaysia - 2019-01-14

CFX (Cash Forex Group) - www.cashfxgroup.com - cfxisverige.se - Warnung FCA UK - 2019-12-11 / Warnung FCAA Canada - 2021-01-27 / Warnung FCNB Canada - 2021-02-01 / Warnung FMA New Zealand - 2021-04-09 / Warnung FSMA Belgium - 2021-04-26 / Warnung SEC Philippines - 2021-04-27 / Warnung MAS Singapore - 2021-06-10 / Warnung FSCA South Africa - 2021-07-02 / Warnung CBI Ireland - 2021-07-05 / Warnung Finansinspektionen Sweden - 2021-08-09

CFX Markets - Warnung FSMA Belgium - 2013-04-15

Cfx Point Ltd - www.cfxpoint.com - Warnung Consob Italy - 2018-06-25

CFX South Africa - Warnung FSCA South Africa - 2021-03-04

Cfxdtrade Limited - www.cfxdtrade.com - Warnung CNMV Spain - 2021-05-10 / Warnung Consob Italy - 2021-08-02

CFXPoint - www.cfxpoint.com - Warnung CNMV Spain - 2019-02-04

CG Bank (Compagnie Bancaire du Golfe S.A) - cgbanque.io - Warnung Finantsinspektsioon Estonia - 2020-01-15

CG Incorporations Limited (SafeMarkets) - www.safemarkets.com - Warnung FCA UK - 2018-04-09

CG International - Warnung SC Malaysia - 2017-07-31

CG Trade (clone) - www.cgtrade.com - Warnung FSC Mauritius - 2020-03-09

CG Vestor Facility SRL (Vestor) - vestor.ro - Warnung ASF Romania - 2021-06-18

CGE Finances - www.cge-finan.com - Warnung AMF France - 2020-12-24

CGE-Finances - www.cge-finan.com - Warnung AMF France - 2020-12-24

CGI Finance - www.facebook.comCGI-Finance-110045093860301 - www.facebook.comCGI-Finance-101702184806048 - Warnung AMF France - 2021-02-12

CGO Financial Group, Inc. - Warnung SUGEVAL Costa Rica - 2019-03-05

CGO Markets - www.cgomarkerts.com - Warnung SUGEVAL Costa Rica - 2019-03-05

CGR Consultants - cgr-consultants.com - Warnung ASIC Australia - 2012-02-08

CGT Financial - www.cgt-financial.com - Warnung AMF France - 2021-02-08

CGTrade (Mauritius) Limited (clone) - www.cgtrade.com - Warnung FSC Mauritius - 2020-03-09

CH Assets International Pte Ltd (formerly known as Cuffz Holdings Pte Ltd) - ch-assets.com - Warnung MAS Singapore - 2014-09-23

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

Chadwick & Co. - chadwick-co.com - Warnung USA SEC - 2018-10-31

Chaincreator - www.chaincreator.org - Warnung finma Switzerland - 2019-02-27

Chakra Infrastructure Limited - Warnung SEBI India - 2016-04-22

Chamar Coporation - www.chamar-coporation.com - Warnung AMF France - 2020-06-29

Chamar Corporation - www.chamar-coporation.com - Warnung AMF France - 2020-06-29

Chamberfx - www.chamberfx.com - Warnung Consob Italy - 2021-05-03 / Warnung CNMV Spain - 2021-08-02

Chambers Investment Trading Pty Ltd (Invest Chambers) - investchambers.com - Warnung CNMV Spain - 2021-01-25 / Warnung Consob Italy - 2021-10-18

champagne.ngf.co.il - champagne.ngf.co.il - Warnung AMF France - 2021-07-01

Champel Private Equity SA - www.champelpe.com - Warnung finma Switzerland - 2013-08-08

Champion International Corporation - champion-corp.com - champion-corp.net - Warnung SEC Philippines - 2020-02-06

Champion Token Limited - www.ctlpe.com - www.apit-champion.com - Warnung SFC Hong Kong - 2016-01-28

Champion Trust Fund - www.ctfhk.com - www.ctfpe.com - Warnung SFC Hong Kong - 2016-01-28

Chan Ching Yi - Warnung SFC Hong Kong - 2007-05-31

Chancellor Capital LLC - www.chancellorcapitalllc.com - Warnung SFC Hong Kong - 2017-07-07

Chang Sha Quantum Enterprise Management Consulting Co., Ltd. - www.changshaqianmao.com - Warnung SFC Hong Kong - 2015-03-06

Changjiang Asset Management (HK) Ltd (clone) - www.liangrong-fund.com - Warnung SFC Hong Kong - 2019-10-09

Changjiang Corporate Finance (HK) Ltd (clone) - www.liangrong-fund.com - Warnung SFC Hong Kong - 2019-10-09

Changjiang Futures (HK) Ltd (clone) - www.liangrong-fund.com - Warnung SFC Hong Kong - 2019-10-09

Changjiang Securities Brokerage (HK) Ltd (clone) - www.liangrong-fund.com - Warnung SFC Hong Kong - 2019-10-09

Changsheng Associates - www.changsheng-associates.com - Warnung SFC Hong Kong - 2013-04-25

ChanJelly - chanjelly.com - Warnung finma Switzerland - 2021-05-07

Channel Island Business Brokers - channelislandbusinessbrokers.com - Warnung FSC Jersey - 2021-05-24

Channel Islands Swap Redress Ltd (Swap Redress Ltd) - www.ciswaps.co.uk - Warnung FSC Guernsey - 2014-09-19

Chapauls - www.chapauls.com - Warnung AMF France - 2020-03-18

Chaperon Bank - chaperonbank.com - Warnung AMF France - 2021-07-16

chargemapimmo.com (clone) - @chargemapimmo.com - Warnung AMF France - 2021-09-13

ChargeXP Investments Ltd (Globaltrader365) - www.globaltrader365.com - www.uTrader.com - Warnung AMF France - 2014-01-21

Charles Fleming Co Ltd - www.charlesfleming.net - Warnung SFC Hong Kong - 2006-05-16

Charles Ozora Dawson Pardo - Warnung SMV Panama - 2018-01-01

Charles Pearson Investments International - cpearsoninvi.com - Warnung USA SEC - 2011-11-15

Charles Ross Associates - charlesrossassociates.com - Warnung FCA UK - 2018-02-09

Charles Schwab (cloned firm) - Warnung FCA UK - 2013-04-15

Charles Schwab & Co (Clone of FCA authorised firm) - www.schwab.uk.com - Warnung FCA UK - 2020-10-22

Charles Schwab Hong Kong Ltd (cloned by) - www.psofi.top - Warnung SFC Hong Kong - 2021-05-24

Charles Schwartz International - www.charlesschwartzinternational.com - Warnung FCA UK - 2011-04-28

Charles van Deursen - charlesvandeursen.com - Warnung SFC Hong Kong - 2019-05-14

Charles van Deursen - www.charlesvandeursen.com - Warnung FSMA Belgium - 2017-06-07

Charles Winn LLC - charles-winn.com - Warnung SSB TX USA - 2020-10-22

Charleston Corporate Partners - www.charlestoncorporatepartners.com - Warnung FCA UK - 2020-11-05

Charlotte Investments - www.charlotte-investments.com - Warnung ASIC Australia - 2019-02-14

Charlton Fitzgerald (clone) - www.charltonfitzgerald.com - Warnung FCA UK - 2014-12-19

Charlton Hayfield and Company - Warnung USA SEC - 2011-03-18

Charming Money Limited t/a Debt Vanish and Debt Rid - www.debtvanish.co.uk - www.nodebtsnow.co.uk - www.debtleave.co.uk - www.thedebtcruncher.co.uk - www.debtrid.co.uk - Warnung FCA UK - 2016-09-09

Charrington Pacific Group - cpgroupcorp.com - Warnung FMA New Zealand - 2021-05-26

Chart Master - www.chart-master.com - www.technicalday.com - www.facebook.comchartmaster - Warnung SEC Thailand - 2017-11-15

Charta Alliance Limited (The Investment Supermarket) - www.theinvestment-supermarket.co.uk - Warnung FCA UK - 2020-06-10

Charter Investments Inc. - www.charterinvestmentsinc.com - www.charter-investmentsinc.com - Warnung USA CA DBO - 2014-03-26

Charter One Bank - Warnung SFC Hong Kong - 2005-04-20

Charter Prime Limited - www.charterprime.com - Warnung SC Malaysia - 2020-05-08 / Warnung ASF Romania - 2021-06-18

Charter Savings Bank (clone of an FCA authorised firm) - www.chartrsavingsbank.site - www.chartersavingbnk.co.uk - www.chatersavings.site - Warnung FCA UK - 2021-01-12

Chartered Asset Management Co Ltd - Warnung SFC Hong Kong - 2002-08-19

Chartered Capital Management - www.charteredcm.com - Warnung ASIC Australia - 2012-07-24

Chartered Investments - Warnung FCA UK - 2011-11-03

Chartered Union Bank of Switzerland - www.charteredubs.com - Warnung finma Switzerland - 2018-09-14

Charterhouse Wealth Management - www.charterhousewealthmanagement.com - Warnung Finansinspektionen Sweden - 2014-01-16

Charterprime Limited - www.charterprime.com - Warnung SC Malaysia - 2020-05-08 / Warnung ASF Romania - 2021-06-18

Charterprime Limited (cloned by) - www.ghctrades.com - www.in-tan.com - Warnung FMA New Zealand - 2021-03-24

Chartis Mutual Group - www.chartismutualgroup.com - Warnung FCA UK - 2015-03-12

Chartmore International - Warnung SFC Hong Kong - 2010-01-25

Chartwell Asset Management - Warnung USA WA DFI - 2015-12-31

Chase Boston Limited - Warnung SFC Hong Kong - 2012-05-10

Chase Capital Inc - Warnung ASIC Australia - 2015-08-28

Chase de Vere Independent Financial Advisers limited (clone of authorised firm) - www.chase-devere.com - Warnung FCA UK - 2020-04-21

Chase Franklin International - chasefranklin.com - Warnung SFC Hong Kong - 2013-10-08

Chase Mc Millan Limited t/a Chase McMillan - www.chasemcmillan.com - Warnung FCA UK - 2014-04-07

ChaseBis Limited (clone of FCA authorised firm) - chasebis.online - Warnung FCA UK - 2021-02-17

Chatex Ltd - Warnung SFC Hong Kong - 2010-04-27

Chaubert Asset Management - chabertam.com - Warnung ASIC Australia - 2018-01-01

Cheap Insurance Broker - Warnung FCA UK - 2019-08-02

CheapCarInsurance Brokers - Warnung FCA UK - 2012-08-22

Check a Bond - www.checkabond.co.uk - Warnung FCA UK - 2021-05-25

Check City - Warnung USA CA DBO - 2016-04-25

Check Up My Rates - checkupmyrates.com - Warnung FCA UK - 2021-07-23

CHECK24 - Warnung BaFin Germany - 2020-09-14

checkinvestments.com - www.checkinvestments.com - Warnung FCA UK - 2021-08-03

checkupmyrates.com - checkupmyrates.com - Warnung FCA UK - 2021-07-23

Cheer Fortune International Investment Management Company Limited - www.cheerfo.hk - Warnung SFC Hong Kong - 2010-03-12

Cheetah Money (CLONE) - www.cheetahmoney.org - cheetahmoney.wixsite.comloans - Warnung CBI Ireland - 2021-03-19

Chelco Finance Inc - www.chelcofinance.com - www.facebook.comCHELCOFINANCEINC - Warnung SC Malaysia - 2020-10-27

Chelco Resources - www.chelcofinance.com - www.facebook.comCHELCOFINANCEINC - Warnung SC Malaysia - 2020-10-27

Chelestra Limited (Lbinary) - lbinary.com - Warnung FSC Gibraltar - 2014-06-18

Chelestra Ltd - www.lbinary.com - Warnung Cysec Cyprus - 2014-08-13

Chelsea Asset Management - chelseaassetmgmt.com - Warnung GM Litigation Assistance - 2011-05-26

Chelsea Commercial Brokerage House - Warnung ASIC Australia - 2018-01-01

Chelsea Financial (cloning FCA authorised firm) - www.chelseafinancial.org - Warnung FCA UK - 2014-01-21

Chelsea International Consultants - Warnung OSC Canada - 2015-12-01

Chelsea Trust (HF Group Ltd) - www.chelseatrust.com - Warnung CNMV Spain - 2021-04-26

ChelseaTrust (HF Group Ltd) - www.chelseatrust.com - Warnung CNMV Spain - 2021-04-26

Chemi Holdings Ltd. (Binary Tilt) - www.binarytilt.com - Warnung BCSC Canada - 2017-04-27

Chemmi Holdings (Kin Capital) - www.kin-capital.com - Warnung FSMA Belgium - 2017-12-01

Chemmi Holdings Limited (Max CFD) - www.maxcfd.com - Warnung FCA UK - 2018-02-20

Chemmi Holdings Ltd. (Binary Tilt) - www.binarytilt.com - Warnung BCSC Canada - 2017-04-27

Chen Gannon (TFXGo) - www.tfxgo.com - Warnung finma Switzerland - 2019-09-27

Chen Qiang Qiang - www.facebook.comgroups2900529656932720 - Warnung SC Malaysia - 2021-07-01

Cheng Tian Financial Group - www.stglimitedasia.com - shingtinint.com - Warnung MAS Singapore - 2017-11-22

Chenge Logistics Pty Ltd - Warnung FSCA South Africa - 2019-04-05

Chenglong International - www.chenglong-international.com - Warnung Finansinspektionen Sweden - 2011-10-18

Chengtian Financial Group - www.stglimitedasia.com - shingtinint.com - Warnung MAS Singapore - 2017-11-22

Cheonan International Limited - www.cheonan.uk - Warnung MAS Singapore - 2021-05-17

Cheonan International Ltd - www.cheonan.uk - Warnung CNMV Spain - 2021-05-31

Cheptel - www.cheptel.eu - Warnung AMF France - 2019-07-23

Cheptel Agriculture - www.cheptel-agriculture.com - Warnung AMF France - 2019-04-03

Cheptel Epargne - www.cheptelepargne.com - Warnung AMF France - 2019-04-03

Cheptel Finance - www.cheptel-finance.fr - Warnung AMF France - 2019-04-03

Cheptel France - www.cheptel-france.com - Warnung AMF France - 2019-04-03

Cheptel Invest - www.cheptelinvest.com - Warnung AMF France - 2019-06-25

Cheptel Invest Ltd - cheptel-invest.fr - Warnung AMF France - 2020-03-19

Cheptel La Ferme du Web - www.cheptel-lafermeduweb.fr - Warnung AMF France - 2019-04-03

Cheptel Laitier - www.cheptel-laitier.fr - Warnung AMF France - 2019-04-03

Cheptel Patrimoine - www.cheptel-patrimoine.com - Warnung AMF France - 2019-04-03

Cheptel-Invest Ltd - cheptel-invest.fr - Warnung AMF France - 2020-03-19

CheptelInvest Ltd - cheptel-invest.fr - Warnung AMF France - 2020-03-19

Chequity Bank - chequitybank.com - Warnung AMF France - 2021-07-16

Cherry Goose OU (FXtrade777) - www.fxtrade777.com - Warnung GM Litigation Assistance - 2017-05-23

Cherry Goose OU (Vix500) - www.vix500.com - Warnung Consob Italy - 2017-01-30

Cherry Goose OU (Vortex Assets) - www.vortexassets.com - Warnung Consob Italy - 2016-10-17

Cherryshares - www.cherryshares.com - Warnung SFC Hong Kong - 2009-11-19

cherrytrade / Redtulips Consultants LTD - www.cherrytrade.com - Warnung AMF Quebec - 2015-03-09

Cheshire Capital Ltd (Boss Capital) - www.bosscapital.com - Warnung AMF Quebec - 2016-11-29

Cheshire Capital Ltd (Trade Rush, TR Binary Options, Boss Capital) - www.bosscapital.com - www.youtube.comwatch?v=iDQaEUr1ICM - www.youtube.comwatch?v=iDQaEUr1ICM - Warnung MSC Canada - 2016-06-29

Chester Credit Union (CCU) Ltd. - www.ccu-ltd.com - Warnung FCA UK - 2011-08-18

Chester Finance (clone of FCA Authorised firm) - chesterfinance.uk - Warnung FCA UK - 2021-05-28

Chester Harris & Co Inc - www.chesterharrisny.com - Warnung FCA UK - 2015-10-09

Chesterfield Credit Union - www.chesterlandcu.com - Warnung FCA UK - 2019-01-30

Chesterfield International Partners - www.chesterfieldintlpartners.com - Warnung FCA UK - 2017-12-01

Chesterfield Ltd - www.chesterfield-ltd.com - Warnung FCA UK - 2011-04-28

Chesterfield Lyons - www.chesterfieldlyons.com - Warnung Finansinspektionen Sweden - 2011-12-16

Cheswood Capital Ltd - Warnung IFSC Belize - 2015-03-04

Chesworth & Capehart Consulting Group - candcgrp.com - Warnung ASIC Australia - 2014-08-11

Chetwood Financial (clone of an FCA authorised firm) - www.infinityloans.uk - Warnung FCA UK - 2020-10-12

Cheval Bridging Finance Ltd Markets - www.cbffx.com - Warnung FCA UK - 2012-07-30

Cheyney Group - cheyneygroup.com - Warnung Finansinspektionen Sweden - 2014-05-27

CHF Credit - chfcredit.com - Warnung AMF France - 2020-05-07

CHFB Limited (CreditEUBank) - www.crediteubank.com - Warnung finma Switzerland - 2021-01-29 / Warnung BCSC Canada - 2021-07-06

CHFB Limited (Deutsche Crypton, DE Crypton) - www.deutschecrypton.com - Warnung finma Switzerland - 2020-04-15

CHFB Limited (TFXGo) - www.tfxgo.com - Warnung finma Switzerland - 2019-09-27

CHFCredit - chfcredit.com - Warnung AMF France - 2020-05-07

Chhabra Asset Management - www.chhabra-asset-management.business.site - Warnung OSC Canada - 2021-01-29

Chiba & Associates - www.chibaassoc.com - Warnung FCA UK - 2016-09-09

Chiba Bank UK (clone of FCA authorised firm) - chibab.net - Warnung FCA UK - 2019-06-25

Chicago Accounting - www.chicagoacct.com - Warnung ASIC Australia - 2018-01-01

Chicago Board of Acquisition, Inc - www.chicagoacq.com - Warnung ASIC Australia - 2015-08-28

Chicago Comodities - Warnung SMV Panama - 2011-01-13

Chicago Divisions of Securities - cds-il.org - Warnung USA SEC - 2013-05-30

Chicago Law Group - www.chicagolg.com - ww5.chicagogold.com - www.chicagolawgroup.us - Warnung FCA UK - 2017-06-07

Chicago Tax Services - www.chicagotaxservices.com - Warnung ASIC Australia - 2018-01-01

Chicago Trading Regulatory Board - ctrb.us - Warnung USA SEC - 2015-12-31

Chief Commodities Limited (clone) - www.zfjhgold.com - Warnung SFC Hong Kong - 2009-04-27

Chief Company (clone) - www.zfjhgold.com - Warnung SFC Hong Kong - 2009-04-27

Chief Securities Limited (clone) - www.zfjhgold.com - Warnung SFC Hong Kong - 2009-04-27

Chief Securities Limited (clone) - www.zfjhgold.com - www.zfzqtz.com - Warnung SFC Hong Kong - 2009-04-27

Chief Securities Limited (clone) - www.zfzqtz.com - Warnung SFC Hong Kong - 2009-09-14

Chikara FX - chikarafx.com - Warnung OSC Canada - 2015-02-12

Chill Credit Ireland - www.chillcredit.com - Warnung CBI Ireland - 2019-07-02

Chin Kah Investments Pte Ltd - www.chinkahinvpte.com - Warnung MAS Singapore - 2020-11-26

China Advisers - china-advisers.com - Warnung FMA New Zealand - 2017-06-13

China Asia Pacific Assets & Property Rights Exchange Limited (CCAPEX) - www.capaprex.hk - www.capaprex.com - Warnung SFC Hong Kong - 2017-03-16

China Beijing Global Trading - www.cbgtrading.cn.com - Warnung FCA UK - 2020-04-08

China Beijing Mergers & Acquisitions Corporation - www.chinabeijingma.cn.com - Warnung FCA UK - 2016-04-29

China Citic Bank (clone of authorised firm) - www.cnbiinternational.com - Warnung FCA UK - 2020-02-12

China Construction Bank (Clone of EEA-authorised Firm) - ccbglobexcomm.com - Warnung FCA UK - 2014-12-02

China Cosmos Investments Limited - Warnung SFC Hong Kong - 2006-05-19

China DengShilei Care Association Company Limited - Warnung SFC Hong Kong - 2014-09-18

China Emerald Consulting - www.chinaemeraldconsulting.cn.com - Warnung CBI Ireland - 2015-11-18

China Environment Group Limited - www.chinaenvironmentgroup.com - Warnung ASIC Australia - 2013-02-13

China Explorations Ltd - Warnung GM Litigation Assistance - 2018-01-01

China Finance Holdings Limited (clone) - www.zgtz99.cn - Warnung SFC Hong Kong - 2019-07-25

China Finance KAB Asset Management Limited (clone) - www.bollnz.com - Warnung SFC Hong Kong - 2019-09-25

China Finance KAB Limited (clone) - www.bollnz.com - Warnung SFC Hong Kong - 2019-09-25

China Gloay Cultural Artwork Property Exchange Co., Ltd / China Yanhuang Culture and Artwork Property Exchange Co., Ltd - www.cgcape.net - www.cgcape.pro - Warnung SFC Hong Kong - 2014-11-13

China High Growth Advisors Limited (cloned by) - www.chgadvisors.com - Warnung SFC Hong Kong - 2020-11-19

China Hong Kong Asset Management Holdings Limited - www.zhonggangzichan.com - Warnung SFC Hong Kong - 2019-05-16

China Industrial Securities International Asset Management Limited (clone) - aa.xiaoliangxin.top - Warnung SFC Hong Kong - 2020-08-11

China Industrial Securities International Asset Management Limited (clone) - fdtew.s9om.cn - Warnung SFC Hong Kong - 2020-09-09

China Industrial Securities International Asset Management Ltd (cloned by) - www.cisicnonline.comwebdownhb - Warnung SFC Hong Kong - 2021-03-12

China Industrial Securities International Brokerage Limited (clone) - aa.xiaoliangxin.top - Warnung SFC Hong Kong - 2020-08-11

China Industrial Securities International Brokerage Limited (clone) - fdtew.s9om.cn - Warnung SFC Hong Kong - 2020-09-09

China Industrial Securities International Brokerage Ltd (cloned by) - www.cisicnonline.comwebdownhb - Warnung SFC Hong Kong - 2021-03-12

China Industrial Securities International Capital Limited (clone) - aa.xiaoliangxin.top - Warnung SFC Hong Kong - 2020-08-11

China Industrial Securities International Capital Limited (clone) - fdtew.s9om.cn - Warnung SFC Hong Kong - 2020-09-09

China Industrial Securities International Capital Ltd (cloned by) - www.cisicnonline.comwebdownhb - Warnung SFC Hong Kong - 2021-03-12

China Industrial Securities International Futures Limited (clone) - aa.xiaoliangxin.top - Warnung SFC Hong Kong - 2020-08-11

China Industrial Securities International Futures Limited (clone) - fdtew.s9om.cn - Warnung SFC Hong Kong - 2020-09-09

China Industrial Securities International Futures Ltd (cloned by) - www.cisicnonline.comwebdownhb - Warnung SFC Hong Kong - 2021-03-12

China International Art Property Exchange - www.chinaarttc.cn - Warnung SFC Hong Kong - 2016-10-24

China International Capital Corporation Limited (CICC) - Warnung FCA UK - 2014-03-07

China International Capital Group - mingfin.cn.com - Warnung GM Litigation Assistance - 2012-08-10

China International Capital Holdings - cichold.cn.com - Warnung ASIC Australia - 2015-08-28

China International Futures - www.gzsfood.com - Warnung SFC Hong Kong - 2018-01-25

China International Futures - www.zyqhv.com - Warnung SFC Hong Kong - 2018-01-25

China Investment Holdings Limited (CIEX) - ciex.io - Warnung MAS Singapore - 2019-09-06

China Investment Suisse AG - ciex.io - Warnung finma Switzerland - 2019-08-22

China Mercantile Exchange - www.cnmex.com - Warnung SFC Hong Kong - 2010-03-12

China Merchant Securities Limited (clone) - www.cmsecurities.co.uk - Warnung FCA UK - 2014-09-12

China Merchants Asset Management (Hong Kong) Company Limited (cloned by) - yungshiufinancial.com - Warnung SFC Hong Kong - 2020-12-29

China Merchants Futures (HK) Co Limited (cloned by) - yungshiufinancial.com - Warnung SFC Hong Kong - 2020-12-29 / Warnung - 1899-12-30

China Merchants International Corporation - Warnung FCA UK - 2015-06-25

China Merchants Securities International Co Ltd (cloned by) - yungshiufinancial.com - Warnung SFC Hong Kong - 2020-12-29 / Warnung - 1899-12-30

China Merchants Securities International Company Limited (clone) - www.yuantaiinternationalfinancial.com - Warnung SFC Hong Kong - 2020-06-30

China Mineral Company Limited (CMC) - www.chinamineralcompany.com - Warnung ASIC Australia - 2011-10-06

China Pacific Capital - www.china-pacific-capital.com - Warnung ASIC Australia - 2018-04-16

China Trillion Capital Limited - www.zzzb.hk - Warnung SFC Hong Kong - 2019-09-12

China Trust Underwriters - www.chinatrustunderwriters.com - Warnung FCA UK - 2014-06-25

China Union Group Limited - Warnung SFC Hong Kong - 2005-12-08

China Universal Asset Management (Hong Kong) Company Limited (clone) - www.huitfs.com - Warnung SFC Hong Kong - 2020-06-09

China Universal Asset Management (Hong Kong) Company Limited (huitianfuhk.com) (clone) - www.huitianfuhk.com - Warnung SFC Hong Kong - 2019-12-03

China Yinsheng International Securities Limited (clone) - www.chinaysbao.pro - Warnung SFC Hong Kong - 2020-08-11

China-Hong Huaxia Fund Asset Management (Hong Kong) Co Limited - www.hkzhhxjj.com - Warnung SFC Hong Kong - 2019-06-14

chinablackrock.com - chinablackrock.com - Warnung SFC Hong Kong - 2016-03-04

Chinatsu & Partners - www.chinatsupartners.com - Warnung GM Litigation Assistance - 2017-09-11

Chinatsu and Partners - chinatsupartners.com - Warnung CBI Ireland - 2017-10-04

Chinen Securities Group - www.chinengroup.com - Warnung FCA UK - 2021-04-19

Chinen Securties Group - Warnung FSA Japan - 2020-12-09

Ching Empire - www.geever.app - e-ambag.com - www.chingempiretans.com - Warnung SEC Philippines - 2021-07-01

Ching Empiretans - www.geever.app - e-ambag.com - www.chingempiretans.com - Warnung SEC Philippines - 2021-07-01

chiptbk.blogspot.com - Warnung OJK Indonesia - 2020-03-24

Chiyuto Creative Wealth Document Facilitation Services (CCWDFS) - Warnung SEC Philippines - 2020-08-18

chleasinguk (clone of former PSD Agent) - crystalcarsltd.com - Warnung FCA UK - 2021-07-02

chloefxtrades - Warnung FCA UK - 2020-04-08

chloehenx - Warnung FCA UK - 2020-04-08

Chmielewski Investments sp. z o.o. - Warnung KNF Poland - 2019-04-26

CHO Development DOO (WorldFXM) - worldfxm.com - Warnung Consob Italy - 2018-04-09

CHO Development LTD (WorldFXM) - worldfxm.com - Warnung Consob Italy - 2018-04-09

Cho Development Ltd (WorldFXM) - worldfxm.com - Warnung FMA Austria - 2018-08-23

Choice Investments Limited (clone) - www.choices-invest.com - Warnung FSMA Belgium - 2019-10-08

Choices Invest - www.choices-invest.com - Warnung AMF France - 2019-06-28

Choices Invest - www.choices-invest.com - Warnung FSMA Belgium - 2019-10-08

Choices-Invest - www.choices-invest.com - Warnung FSMA Belgium - 2019-10-08

ChoicesInvest - www.choices-invest.com - Warnung FSMA Belgium - 2019-10-08

Chong Kok Hee (Mack) (NRIC No. 840215-14-5445) - Warnung SC Malaysia - 2019-06-25

Choose Wisely Loan Ltd (clone of FCA authorised firm) - Warnung FCA UK - 2021-03-22

Chopper Securities - Warnung USA SEC - 2016-03-01

Chosi Finance Limited (Bit Sends, Bitsends) - bitsends.space - Warnung CNMV Spain - 2020-07-27

ChosunFund Limited - www.koryoasia.com - chosunfund.com - Warnung SFC Hong Kong - 2009-09-21

Chour Au - Warnung SC Malaysia - 2019-03-25

CHP Holdings Ltd (Bithandel) - www.bithandel.com - Warnung BaFin Germany - 2020-07-02

Chris Ellis-Keeler - www.gamanagement.co.uk - Warnung FCA UK - 2011-12-16

Chris Gardner Group - chrisgardnergroup.com - Warnung Finanstilsynet Denmark - 2019-08-14

Christiaan Burger Venter - agricommoditiestraders.wordpress.com - bvgcommmodities.simdif.com - Warnung FSCA South Africa - 2019-07-25

Christian Barnley Hamilton (Cyber FX Investments Inc) (clone) - Warnung FSCA South Africa - 2021-01-14

Christian Funeral Parlour - Warnung FSCA South Africa - 2021-03-04

Christian Lavigne - Warnung FCA UK - 2012-06-22

Christian Muhr Investment Research (clone of EEA authorised firm) - www.christianmuhrhk.com - Warnung FCA UK - 2015-03-31

Christian Weber (Field Invest) - Warnung GM Litigation Assistance - 2018-01-01

Christian, Bradford and Cohen Legal Group - cbclegalgroup.com - Warnung GM Litigation Assistance - 2018-05-16

Christiane Nicole Monique DOUEL - offredepretentreparticulier.wordpress.com - Warnung AMF France - 2019-11-21

Christmas Loans - Warnung FCA UK - 2018-01-01

Christoph Feymann Capital (clone) - cfc-ltd.com - Warnung FMA Austria - 2019-05-25

Christophe Mirmande - www.chritophemirmand.com - www.btocadvice.com - Warnung AMF France - 2019-09-02

Christopher Brian Financial Consultants - uk.linkedin.compubchristopher-brianb1b40100 - Warnung FCA UK - 2015-08-11

Christopher Corbett-Evans - Warnung FCA UK - 2012-05-08

Christopher Koozekanani (Prime Liquidators) - Warnung SSB TX USA - 2020-12-21

Christopher Scholz (clone of authorised firm) - www.cs-advisory.com - Warnung FCA UK - 2018-03-13

Chritophe Mirmand - www.chritophemirmand.com - www.btocadvice.com - Warnung AMF France - 2019-09-02

Chrone Finances - www.chronofinances.com - Warnung AMF France - 2021-02-02

ChroneFinances - www.chronofinances.com - Warnung AMF France - 2021-02-02

Chrono Credit - cabinetoffshore.com - Warnung AMF France - 2021-03-17

Chrono Crédit Finance - www.chronocreditfinance.com - Warnung AMF France - 2020-10-01

ChronoFM - www.chronofm.com - Warnung Consob Italy - 2018-05-28

Chronos Finanz AG - www.chronos-ag.ch - Warnung finma Switzerland - 2012-08-16

Chryson Limited (clone of FCA authorised firm) - www.chryson-limited.com - Warnung FCA UK - 2020-02-21

Chrysostomo da Silva & Rosa Ltda. - www.bbcap.com.br - Warnung CVM Brazil - 2016-12-07

Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna sp. z o.o. - kupweksel.pl - Warnung KNF Poland - 2017-07-28

CHS bank - www.chs-bk.com - Warnung AMF France - 2019-09-16

CHS Capital - www.chs-capital.net - chs-capital.com - Warnung AMF France - 2017-07-05

CHS Development Ltd (C.H.S.) - www.chs-fnds.com - Warnung AMF France - 2016-12-28

CHS Development Ltd (Colonus) - www.colonus-hedging.com - Warnung AMF France - 2016-12-28

Chuangfu Finance (创富金融) - www.cf139global.com - Warnung FMA New Zealand - 2018-11-09

Churchill & Partners - churchillandpartners.com - Warnung finma Switzerland - 2016-02-04

Churchill Acquisitions - Warnung ASIC Australia - 2018-01-01

Churchill Capital aka Churchill International - www.churchillinternational.co.cc - Warnung FCA UK - 2011-08-11

Churchill Capital Limited - churchill-capital.com - Warnung SFC Hong Kong - 2019-01-22

Churchill Capital USA Inc / Churchill Securities Inc - www.churchill-usa.com - Warnung ASIC Australia - 2015-08-28

Churchill Management - Warnung FCA UK - 2011-01-20

Churchills Mergers and Acquisitions - www.churchillsmergersandacquisitions.com - Warnung SFC Hong Kong - 2012-09-05

CI BV - www.cyrte-bv.com - Warnung AMF France - 2019-09-24

CI Financial GmbH - Warnung BaFin Germany - 2021-10-12

Cialen - cialenbank.com - Warnung AMF France - 2021-07-16

CIB Bank (clone of EEA authorised firm) - marcuswright@cibuk.org - compliance@cibuk.org - Warnung FCA UK - 2020-11-18

CIB Malta PLC - cibmalta.eu - Warnung MFSA Malta - 2012-02-22

CIBC Bancorp Ltd - Warnung FCA UK - 2011-09-21

CIBC Group (Clone of FCA authorised firm) - www.canadianimperialbankcommerce.com - @cibcpartners.com - Warnung FCA UK - 2021-10-01

CIBfx Limited - cibfx.com - Warnung CNMV Spain - 2019-07-15

CIC Limited (clone) - coldaninvestmentcompanyltd.com - Warnung DBO CA USA - 2020-08-06

CICM(HK)CL - www.casdaqtrading.com - Warnung SFC Hong Kong - 2019-05-02

Ciex - ciex.io - Warnung finma Switzerland - 2019-08-22

CIF Global Markets (HK) Limited (clone) - cif-global-markets.com - Warnung SFC Hong Kong - 2019-02-12

CIF Holdings - www.cifholdings.com - Warnung GM Litigation Assistance - 2015-10-20

Cifrarecord – Consultores Financeiros e Investimentos - Warnung CMVM Portugal - 2014-05-01

Cifuentes Fund Management, LLC (CFM) - www.cifuentesfund.com - Warnung USA NJ DCA - 2016-05-27

CIG Fund Management (Clone firm) - cigfm.com - Warnung FCA UK - 2020-03-13

CIG LLC a.k.a. Commerce Investments Group LLC - www.cigllc.us - Warnung USA SEC - 2015-08-14

Ciizurn Forex - www.ciizurnfx.com - www.fxcii.com - Warnung AFM Netherlands - 2021-10-05

Ciizurn Global Limited - www.ciizurnfx.com - www.fxcii.com - Warnung AFM Netherlands - 2021-10-05

Ciizurn MENA Limited - www.ciizurnfx.com - www.fxcii.com - Warnung AFM Netherlands - 2021-10-05

Ciizurn of Financial Instruments Limited - www.ciizurnfx.com - www.fxcii.com - Warnung AFM Netherlands - 2021-10-05

Ciizurn of Financial Instruments Pty Ltd - www.ciizurnfx.com - www.fxcii.com - Warnung AFM Netherlands - 2021-10-05

Ciizurn of Financial Instruments UK Limited - www.ciizurnfx.com - www.fxcii.com - Warnung AFM Netherlands - 2021-10-05

CIMB Group (Clone of an FCA Authorised firm) - www.cimbbgroup.com - Warnung FCA UK - 2017-07-15

CIMC (clone of EEA authorised firm) - cimctrading.net - Warnung FCA UK - 2020-01-31

Cimovelpark - www.cimovelpark.com - Warnung AMF France - 2020-09-07

Cinda International Asset Management Limited (clone) - qhxd.hk - Warnung SFC Hong Kong - 2019-09-05

Cinda International Asset Management Limited (clone) - www.xdgjac.com - Warnung SFC Hong Kong - 2019-10-14

Cinda International Asset Management Limited (cloned by) - www.cinda-securities.com - Warnung SFC Hong Kong - 2020-12-31

Cinda International Capital Limited (clone) - qhxd.hk - Warnung SFC Hong Kong - 2019-09-05

Cinda International Capital Limited (clone) - www.xdgjac.com - Warnung SFC Hong Kong - 2019-10-14

Cinda International Capital Limited (cloned by) - www.cinda-securities.com - Warnung SFC Hong Kong - 2020-12-31

Cinda International Futures Limited (clone) - qhxd.hk - Warnung SFC Hong Kong - 2019-09-05

Cinda International Futures Limited (clone) - www.xdgjac.com - Warnung SFC Hong Kong - 2019-10-14

Cinda International Futures Limited (cloned by) - www.cinda-securities.com - Warnung SFC Hong Kong - 2020-12-31

Cinda International Futures Limited (cloned) - www.xycp34.com - Warnung SFC Hong Kong - 2020-10-29

Cinda International Research Limited (clone) - qhxd.hk - Warnung SFC Hong Kong - 2019-09-05

Cinda International Research Limited (clone) - www.xdgjac.com - Warnung SFC Hong Kong - 2019-10-14

Cinda International Research Limited (cloned by) - www.cinda-securities.com - Warnung SFC Hong Kong - 2020-12-31

Cinda International Securities Limited (clone) - qhxd.hk - Warnung SFC Hong Kong - 2019-09-05

Cinda International Securities Limited (clone) - www.xdgjac.com - Warnung SFC Hong Kong - 2019-10-14

Cinda International Securities Limited (cloned by) - www.cinda-securities.com - Warnung SFC Hong Kong - 2020-12-31

Cinda Securities - www.cinda-securities.com - Warnung FSMA Belgium - 2021-05-05

Cinterfor.net - cinterfor.net - Warnung CNMV Spain - 2019-01-14

Cinven (clone of FCA authorised firm) - www.cinven-uk.com - sinven.com - Warnung FCA UK - 2018-03-08

Ciono Bank - ciono-bank.online - Warnung AMF France - 2021-09-13

Cipher Group Limited (FX919) - www.fx919.com - Warnung SFC Hong Kong - 2021-01-07

Ciplo Partners Private Equity - www.ciplopartners.com - Warnung CSSF Luxembourg - 2021-02-12

Circle Bonds - circlebonds.co.uk - Warnung FCA UK - 2020-06-17

Circle Forex (CFX) - www.circleforex.com - Warnung SFC Hong Kong - 2019-04-12

Circle Markets Limited - Warnung FMA New Zealand - 2019-10-18

CircleForex (CFX) - www.circleforex.com - Warnung SFC Hong Kong - 2019-04-12

Cirfund - Warnung SEC Philippines - 2019-05-31

Cirrus Financial Communications, LLC - cirrusfc.com - Warnung GM Litigation Assistance - 2010-11-09

Cisco Capitals España (CiscoTrades) - ciscotrades.com - Warnung CNMV Spain - 2021-04-19

CiscoTrades (Cisco Capitals España) - ciscotrades.com - Warnung CNMV Spain - 2021-04-19

CIT investments Ltd (AutoTradingBinbary) - www.autotradingbinary.com - citrades.com - Warnung AMF Quebec - 2016-11-29

CIT investments Ltd (CiTrades) - www.autotradingbinary.com - citrades.com - Warnung AMF Quebec - 2016-11-29

Cit Markets (Citmarkets) - citmarkets.com - Warnung FSMA Belgium - 2015-09-25

Citadel Asia Limited (clone) - citadelcm-hk.com - www.citadelcm-ch.com - Warnung SFC Hong Kong - 2019-02-21

Citadel Consultancy Limited - www.citadelcm-ch.com - Warnung finma Switzerland - 2019-08-08

Citadel Consultancy Management Limited - www.citadelcm-ch.com - Warnung finma Switzerland - 2019-08-08

Citadel Group International - Warnung FCA UK - 2012-11-12

Citadel Holdings Plc - www.citadelholdingsplcuk.com - Warnung FCA UK - 2021-01-22

Citadel Securities (Hong Kong) Limited (clone) - citadelcm-hk.com - www.citadelcm-ch.com - Warnung SFC Hong Kong - 2019-02-21

Citadelle Corporate Services Pte Ltd - www.citadelle.com.sg - Warnung MAS Singapore - 2020-06-28

Citation Capital Asia Pte Ltd (CCAPL) - Warnung MAS Singapore - 2018-01-01

Citco Trust Corporation Ltd. Operating as Citco Trust Corp. - - Warnung FSC BVI - 2015-02-11

Citi Bond Managemen (clone of FCA authorised firm) - www.citi-bondmanagement.com - @citi-bonds.com - Warnung FCA UK - 2021-05-27

Citi Capital Partnership - www.citicapitalpartnership.com - Warnung FCA UK - 2011-06-06

Citi Commercial Loans Limited (Golden Trees) - www.goldentrees.co.uk - Warnung FCA UK - 2020-07-29

Citi Express Banks Inc - Warnung SFC Hong Kong - 2003-08-18

Citi Finances - www.citifinances.co.uk - Warnung FCA UK - 2019-08-12

Citi Group (clone of FCA authorised firm) - www.citi-bondmanagement.com - @citi-bonds.com - Warnung FCA UK - 2021-05-27

Citi Security Finance - www.ctscfin.com - Warnung FCA UK - 2018-11-09

Citibank (Clone of FCA Authorised firm) - citifixedrates.com - Warnung FCA UK - 2021-10-21

Citibank Asset Management (clone of authorised firm) - citi.com - Warnung FCA UK - 2020-03-04

Citibank International Investment Plan Worldwide - Warnung SC Malaysia - 2021-06-08

Citibank Online - Warnung SFC Hong Kong - 2004-08-04

Citibank UK Ltd (clone of authorised firm) - Warnung FCA UK - 2019-12-19

Citibank's Citi Identity Theft Solutions - Warnung SFC Hong Kong - 2004-09-01

CITIC Tokyo International - citicinternational.com - Warnung FSMA Belgium - 2017-03-14

Citichamp Investment Limited - Warnung SFC Hong Kong - 2013-05-15

Citiexpress Finance & Security Co Ltd - www.citi-express.net - Warnung SFC Hong Kong - 2004-04-07

CitiFund Asset Management Inc - www.citifundasset.com - Warnung ASIC Australia - 2017-05-10

Citigroup Asset Management (clone of authorised firm) - citi.com - Warnung FCA UK - 2020-03-04

Citigroup Global Funds Incorporated - Warnung FSA Japan - 2013-12-31

Citigroup Global Markets Asia Limited (clone) - www.citiglobalhk.net - Warnung SFC Hong Kong - 2020-06-18

Citigroup Investment / Citigroup Implementation Services Limited - www.citigroupinvestment.co.uk - Warnung FCA UK - 2015-07-23

Citilife Financial (Clone of FSA EEA Authorised firm) - citilifefinancial.com - Warnung FCA UK - 2012-05-10

CitiWealth Asset Management - www.cspplc.net - Warnung USA SEC - 2018-10-31

Citizen Crypto Mining FX - 007cryptooption.com - Warnung MFSA Malta - 2021-07-15

Citizen Crypto Mining FX - www.citizenchoicecryptofx.com - Warnung MFSA Malta - 2021-10-07

Citizen Trust Bank - citizentrustonlinebk.com - Warnung AMF France - 2021-07-16

Citizens Advisory - www.citizensadvisory.co.uk - Warnung FCA UK - 2020-06-26

CITMarkets Group - www.citmarkets.com - Warnung AMF France - 2015-03-04

CiTrades - www.autotradingbinary.com - citrades.com - Warnung AMF Quebec - 2016-11-29

City Asset Management (clone of FCA authorised firm) - www.cityassetmgt.com - Warnung FCA UK - 2016-11-08

City Bank (clone) - www.citybank-us.com - Warnung finma Switzerland - 2017-05-30

City Bank CFD (CityBankCFD) - www.citybankcfd.com - Warnung AMF France - 2016-05-30

City Bonds - www.citybonds.co - Warnung FCA UK - 2021-03-01

City Capital Markets (clone) - www.citycapitalmarketsltd.com - Warnung FCA UK - 2019-01-11

City Capital Mergers & Acquisitions - Warnung USA SEC - 2011-03-18

City Equities Ltd (Clone of FCA authorised firm) - www.cityeq.com - Warnung FCA UK - 2014-08-29

City Equity and Finance Ltd - ceaf.at - Warnung GM Litigation Assistance - 2015-08-10

City Financal Limited - Warnung FCA UK - 2014-08-05

City Financials (Clone of FCA authorised firm) - Warnung FCA UK - 2021-06-21

City FX Broker (Zets Invest Ltd) - www.cityfxbroker.com - Warnung FCA UK - 2021-01-21

City Fx Capital (Turtle Capital Ltd) - cityfxcapital.com - Warnung CNMV Spain - 2021-03-29

City Global Trading - www.cityglobaltrading.com - Warnung FCA UK - 2018-12-05

City Group Italy banking group - Warnung Consob Italy - 2019-07-03

City Index - www.cityindexfx.hk - Warnung SFC Hong Kong - 2011-08-26

City Index Traders (clone) - Warnung SC Malaysia - 2021-05-25

City International Futures (Hong Kong) Limited (clone) - www.qh.svrvip.com - www.dtgj.com.hk - Warnung SFC Hong Kong - 2018-07-24

City Loans - cityloans.webstarts.com - Warnung FCA UK - 2014-08-05

City One Marketing Solutions t/a Belmont Venture Capital - www.belmontvc.co.uk - Warnung FCA UK - 2016-06-20

City Partners - city-partners.com - Warnung FCA UK - 2020-06-25

CITYCAPITAL LLC - Warnung FSC Bulgaria - 2016-06-21

CityFX Broker (Zets Invest Ltd) - www.cityfxbroker.com - Warnung FCA UK - 2021-01-21

Citygate Capital Plc. - Warnung GM Litigation Assistance - 2018-01-01

CityInvestGP - www.cityinvestgp.com - Warnung finma Switzerland - 2021-10-10

Citylog Bank - www.citylogbank.com - Warnung AMF France - 2021-07-23

Citystate Consulting Co. - Warnung CBI Ireland - 2014-08-07

Citywide Associates - www.citywideassociates.com - Warnung FCA UK - 2011-12-28

Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o - Warnung KNF Poland - 2019-10-22

Civic Financial Services LLC (cloned by M-Financial Group) - www.m-financialgroup.com - Warnung DFPI CA USA - 2021-11-03

Civic Financial Services LLC (cloned by M-Financial Group) - www.m-financialgroup.com - Warnung DFPI CA USA - 2021-11-03

Civic Private Money Lending (cloned by M-Financial Group) - www.m-financialgroup.com - Warnung DFPI CA USA - 2021-11-03

CIW.U (Crypto Invest With Us) - cryptoinvestwith.us - Warnung SEC Philippines - 2020-05-05

CIWU (Crypto Invest With Us) - cryptoinvestwith.us - Warnung SEC Philippines - 2020-05-05

CJ Finances - www.cj-finances.com - Warnung AMF France - 2021-02-02

CJ-Finances - www.cj-finances.com - Warnung AMF France - 2021-02-02

CJR Investments - www.cjrinvestments.com - Warnung FCA UK - 2016-04-16

CK Kredit - ckkredit.com - Warnung AMF France - 2021-07-30

CL (Cluny-Limited) - www.cluny-limited.com - Warnung AMF France - 2020-02-03

Claim Central (CC) - Warnung ASC Canada - 2020-06-29

Claim Central Consolidated (clone) - Warnung ASC Canada - 2020-06-29

Claim Wiser (Clone of UK registered company) - Warnung FCA UK - 2021-02-12

Claim Yours Limited - Warnung FCA UK - 2019-12-09

Claims 4U Limited - www.claims-4u.com - Warnung FCA UK - 2021-09-24

Claims Advice Bureau (Clone of an FCA authorised firm) - www.claimsadvicebureau.com - Warnung FCA UK - 2020-08-07

Claims Advisory Group - Warnung FCA UK - 2019-12-19

Claims and Compensation Management Limited (clone) - Warnung FCA UK - 2014-12-23

Claims Assistance UK - Warnung FCA UK - 2020-04-15

Claims Careline Ltd (clone of authorised firm) - Warnung FCA UK - 2019-06-13

Claims Consultants - Warnung FCA UK - 2020-03-13

Claims Masters Ltd - Warnung FCA UK - 2021-05-07

Claims Network Limited - Warnung FCA UK - 2020-09-18

Claims.net (clone of UK registered public company) - Warnung FCA UK - 2020-08-21

Claimsmart (clone of FCA authorised firm) - Warnung FCA UK - 2019-08-20

Clairfield Consulting Group LLC - www.clairfieldconsultinggrp.com - Warnung FCA UK - 2020-10-30

Clairfield International Group - www.clairfieldintlgroup.com - Warnung FCA UK - 2021-09-17

Clairmont Capital Partners - www.clairmontcapitalpartners.com - Warnung Finansinspektionen Sweden - 2014-01-16

Clanvale Securities, S.A. - Warnung SFC Hong Kong - 2002-10-23

Clara Currency Analyst - Warnung FCA UK - 2020-10-15

Clara Forex Analyst - Warnung FCA UK - 2020-10-15

Claridon Asset Management (UK) - Warnung CBI Ireland - 2013-05-15

Clarion Enterprises S.A. - www.fgsmarkets.com - Warnung CNMV Spain - 2019-04-29

Clarion Equity Management - www.clarionem.com - Warnung FSA Japan - 2014-09-23

Clarion Global Group - www.clarionintl.com - Warnung FCA UK - 2017-08-07

Clarity Capital Markets - www.claritycapitalmarkets.com - Warnung FCA UK - 2013-05-31

Clarity Consulting Services Ltd - www.clarityconsultingltd.com - Warnung FCA UK - 2020-09-16

Clarium Capital (clone) - www.clarium-capital.com - Warnung FMA Austria - 2019-06-01

Clarium Capitals Group - clarium-capitals.com - Warnung BaFin Germany - 2020-06-10

Clark Trading Ltd - clarkinvest.com - Warnung GM Litigation Assistance - 2011-10-31

Clarksdale Corporate Partners - www.clarksdalecorporate.com - Warnung FCA UK - 2019-01-04

Clarkson Black Associates - www.clarksonblack.com - Warnung USA SEC - 2011-04-28

Clarkston Corporate Partners - www.clarkstoncorporatepartners.com - Warnung FCA UK - 2021-11-19

Clarmond wl - clarmond-wl.com - Warnung AMF France - 2019-11-21

Clarmond-WL - clarmond-wl.com - Warnung AMF France - 2019-11-21

Clarmond-WL (Clone of FCA authorised firm) - www.clarmond-wl.com - Warnung FCA UK - 2019-12-06

Clarus Capital Group Management - claruscapgrp.com - Warnung USA SEC - 2011-04-28

Clash FX - www.clashfxindonesia.com - Warnung OJK Indonesia - 2016-08-18

Class Wealth Management (Clone of an EEA authorised firm) - classwealth.com - Warnung FCA UK - 2020-04-23

Classic 33 Trading - classic33trading.com - Warnung SC Malaysia - 2021-08-23

Classic Consultants - Warnung ASIC Australia - 2018-01-01

Classic FX Venture - www.classicfxventure.com - www.facebook.comClassic-FX-Venture-92977800446648 - Warnung SC Malaysia - 2017-07-31

ClassicFX Venture - www.classicfxventure.com - www.facebook.comClassic-FX-Venture-92977800446648 - Warnung SC Malaysia - 2017-07-31

ClassicFx-24Trade (UK) Limited - classicfx24trade.com - Warnung Cysec Cyprus - 2020-09-02 / Warnung CNMV Spain - 2021-03-29

ClassicFx24Trade - classicfx24trade.com - Warnung Cysec Cyprus - 2020-09-02 / Warnung CNMV Spain - 2021-03-29

Classicus AG - Warnung FMA Austria - 2012-04-19

Claybourne Group - www.claybournegroup.com - Warnung FCA UK - 2012-11-08

Claymore Capital - www.claymorecapital.com - Warnung FCA UK - 2012-08-17

Clayton & Fisher Advisors - www.claytonfisheradvisors.com - Warnung FCA UK - 2016-10-26

Clayton & Oakley Investments (Ireland) - Warnung CBI Ireland - 2016-08-24

Clayton Capital Ventures Inc. - Warnung USA SEC - 2011-03-18

Clayton Pressman Ivy International - www.cpi-i.com - Warnung FCA UK - 2011-05-23

Clayton Wealth Advisory - www.claytonwealth.com - Warnung FCA UK - 2017-05-11

Clayton Wells - www.claytonwealth.com - Warnung FCA UK - 2017-05-11

Clayton Worth Advisory - www.claytonwealth.com - Warnung FCA UK - 2017-05-11

CLC Acquisition Corp - www.clcacquisitioncorp.com - Warnung ASIC Australia - 2015-08-23

CLC Asset Management Ltd (clone) - www.zzzb.hk - Warnung SFC Hong Kong - 2019-09-12

CLC Futures Ltd (clone) - www.zzzb.hk - Warnung SFC Hong Kong - 2019-09-12

CLC Securities Ltd (clone) - www.zzzb.hk - Warnung SFC Hong Kong - 2019-09-12

Clean Earth Investments / Clean Earth Investment Managers - cleanearthinvestments.com - Warnung ASIC Australia - 2012-09-27

Clean Energy Investments (Marketing Group) - cleanenergy-investments.co.uk - Warnung FCA UK - 2021-04-20

Clean Energy Investor (Marketing Group) - www.cleanenergyinvestor.co.uk - Warnung FCA UK - 2021-04-20

Cleantech Europe Escrow LP - cleantech-escrow.com - cleantechescrow.co.uk - Warnung FCA UK - 2020-02-27

Clear Gains Limited (UK) - Warnung GM Litigation Assistance - 2018-01-01

Clear Global LLC - www.cgtransfer.org - Warnung SEC USA - 2021-06-10

Clear Hands Bt. - Warnung KNF Poland - 2015-08-12

Clear Junction (Clone of FCA authorised firm) - @clearjunction.pro - Warnung FCA UK - 2021-10-07

Clear Loans (clone) - Warnung FCA UK - 2018-05-17

Clear Save (Buen Solutions Ltd, Lagoon Technologies Ltd) - www.clearsave.io - Warnung FCA UK - 2020-09-24 / Warnung MAS Singapore - 2020-12-16 / Warnung CNMV Spain - 2021-01-18

Clear VX Ltd (Vxmarkets) - www.vxmarkets.com - Warnung ASIC Australia - 2017-07-14

Clearing Falcon Group Limited (CF Markets) - clearingfalcon.com - Warnung FMA New Zealand - 2020-12-18

Clearing Limited - Warnung GM Litigation Assistance - 2014-10-14

Clearsave (Buen Solutions Ltd, Lagoon Technologies Ltd) - www.clearsave.io - Warnung FCA UK - 2020-09-24 / Warnung MAS Singapore - 2020-12-16 / Warnung CNMV Spain - 2021-01-18

Clearskies Group Ltd, Neltom Ltd / GF Trades - www.gftrades.com - Warnung Finansinspektionen Sweden - 2014-04-16

ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) - clearspringcapital.com - Warnung FCA UK - 2020-03-27

ClearSpring Capital (FMG Investment Holdings Ltd) (clone) - clearspringcapital.com - Warnung MFSA Malta - 2020-04-24

Clearvest - clearvest.co.uk - Warnung FCA UK - 2021-04-20

Clearvest - clearvest.net - Warnung FCA UK - 2021-06-04

Clearwater Commodities Futures and Commodities Trading Brokerage - www.clearwatercommodities.com - Warnung SFC Hong Kong - 2010-07-30

Clearwater International Limited (CIL) - clearwater-international.com - Warnung MAS Singapore - 2018-01-01

Clearwater Offshore Limited - www.clearwatercompany.com - Warnung SFC Hong Kong - 2014-12-12

Cleaves Securities AS (clone) - www.cleavesecurities.com - Warnung Consob Italy - 2019-12-23

Cleeton Corporate Partners - www.cleetoncorporate.com - Warnung FCA UK - 2019-07-04

CLERO Marketing (ScottOption) - www.scottoption.com - Warnung AMF France - 2014-09-23

Clever Investors - www.cleverinvestors.co.uk - Warnung FCA UK - 2020-06-02

Clever Loans (clone) - www.cleverloans.co.uk - Warnung FCA UK - 2017-06-08

Clever Technologies Ltd (DaxBase, Dax Base) - www.daxbase.com - Warnung CNMV Spain - 2020-03-23

Clever Technologies Ltd (Daxioma) - daxioma.com - Warnung Finantsinspektsioon Estonia - 2020-05-08

Clever Technologies Ltd (Daxioma) - daxioma.com - daxioma.org - daxioma.biz - daxioma.info - daxioma.pro - daxioma.net - daxioma.eu - Warnung CNMV Spain - 2020-03-30 / Warnung Finantsinspektsioon Estonia - 2021-08-17

Clever Trade - www.clever-trade.com - Warnung FCA UK - 2021-11-05

Clever Trade (Berlly World Ltd) - clever-trade.com - Warnung CNMV Spain - 2021-10-04 / Warnung FSMA Belgium - 2021-11-15

Clewis Financial - clewisfinancial.com - Warnung FSMA Belgium - 2015-12-16

Clic Epargne - clic-epargne.com - Warnung AMF France - 2020-11-30

Click Industry World Ltd (Traderschain) - traderschain.com - Warnung FCA UK - 2020-08-28

Click Search Media t/a Debt Friendly (clone of FCA authorised firm) - Warnung FCA UK - 2016-10-18

Click World Ltd (CMarketsGroup) - www.cmarketsgroup.com - Warnung FSMA Belgium - 2020-09-17

ClickBanca - www.clickbanca.es - Warnung CNMV Spain - 2016-12-05

ClickPort International - www.clickportint.com - Warnung OSC Canada - 2019-12-05

Clicksco Digital Limited (CompareISA) - www.compareisa.org.uk - Warnung FCA UK - 2019-09-09

Clicktrades: Forex & CFD Online Trading - clicktrades.com - Warnung OJK Indonesia - 2020-03-24 / Warnung CNMV Spain - 2020-12-21

client-e-g-capital55547.com (clone) - client-e-g-capital55547.comfrauthentication - Warnung AMF France - 2021-11-15

Cliffhanger Capital KB - Warnung Finansinspektionen Sweden - 2014-08-14

Clifford Carter - cliffordcarter.co.uk - Warnung FCA UK - 2021-04-22

Clifton Capital Partners LLC - cliftoncp.us - Warnung Finansinspektionen Sweden - 2014-08-14

Clifton Consulting Group LLC - cliftonconsultinggroupllc.com - Warnung FSC Jersey - 2021-03-25 / Warnung FCA UK - 2021-05-26

Climate Protectors Sdn. Bhd - Warnung SC Malaysia - 2017-06-23

Clingstone Bank Plc - clingstoneonline.com - Warnung FCA UK - 2018-06-15

Clint Credit - www.clint-credit.com - Warnung AMF France - 2021-06-21

CLOB Professional Advance Group Plc (Clone of FCA authorised firm) - www.clobprofessionaladvance.com - Warnung FCA UK - 2021-05-14

Clockwork Loans (clone of authorised firm) - Warnung FCA UK - 2019-05-30

Close Brothers Limited (clone of FCA authorised firm) - www.closebrothers.com - Warnung FCA UK - 2019-08-29

Close Capital Investments (clone) - www.close-capital.com - Warnung FCA UK - 2011-05-18

Close On S.L - Warnung CNMV Spain - 2011-02-21

Cloud 9 Loans (clone of FCA registered firm) - www.cloud9loans.co.uk - Warnung FCA UK - 2014-12-08

Cloud Coin - cloudcoin.fund - Warnung CNMV Spain - 2020-01-13

Cloud Network Marketing - www.cloudnetworkmarketing.com - Warnung SEC Philippines - 2021-07-06

Cloud Technical Analysis (Clement Tan) - www.cloudtechnicalanalysis.com - www.facebook.comCloudtechnicalanalysis - Warnung SC Malaysia - 2021-11-02

Cloud Technology & Investments Pty Ltd - www.cloudtokenwallet.com - Warnung FMA New Zealand - 2019-12-19

Cloud Technology & Investments Pty Ltd (Cloud Token) - cloudtokenwallet.com - Warnung MAS Singapore - 2020-06-29

Cloud Token (Cloud Technology & Investments Pty Ltd) - cloudtokenwallet.com - Warnung MAS Singapore - 2020-06-29

Cloud Token Indian Ocean and Africa - www.facebook.comgroups461194841403331 - Warnung FSC Mauritius - 2019-09-20

Cloud Token Mauritius - www.facebook.comgroups417193495584409 - Warnung FSC Mauritius - 2019-09-20

CloudCoin - cloudcoin.fund - Warnung CNMV Spain - 2020-01-13

CloudFin OU (Parker Prime, Parker-Prime, ParkerPrime) - parker-prime.com - Warnung Finantsinspektsioon Estonia - 2020-01-21 / Warnung CNMV Spain - 2021-01-25

CloudForexOptions - www.cloudforexoptions.com - Warnung BCSC Canada - 2020-11-19

CloudFX Options - cloudfxoptions.online - Warnung Cysec Cyprus - 2021-02-10

cloudfxoptions - cloudfxoptions.online - Warnung Cysec Cyprus - 2021-02-10

Cloudinmine - www.cloudinmine.com - Warnung SEC USA - 2021-01-21

CLP (Crypto Legacy Pro) - cryptolegacypro.com - Warnung CNMV Spain - 2020-03-09

CLP Investments - www.clpinvestments.co.uk - Warnung GM Litigation Assistance - 2011-03-24

CLSA Premium International (HK) Limited (cloned by) - www.kvbkunlunhk.com - Warnung SFC Hong Kong - 2021-10-04

Club Del Angel Funding SL - www.angelclub.es - Warnung CNMV Spain - 2020-07-06

Club Fast Coin Ltd - www.clubfastcoin.com - Warnung IFSC Belize - 2017-04-11

Club Inversionistas Nivel 1 - Warnung SFC Colombia - 2016-02-26

Club Investisseur - club-investisseur.com - Warnung AMF France - 2021-03-15

Club ISA - www.club-isa.co.uk - Warnung FCA UK - 2019-11-08

Club Livret - club-livret.fr - Warnung AMF France - 2021-06-17

Club Millonario - Warnung SIF Colombia - 2016-12-16

Club-Investisseur - club-investisseur.com - Warnung AMF France - 2021-03-15

Clubb Capital Ltd (clone) - www.clubbcapital-ltd.com - www.cc-pariculier.com - Warnung AMF France - 2019-10-25

ClubbCapital Ltd (clone) - www.clubbcapital-ltd.com - www.cc-pariculier.com - Warnung AMF France - 2019-10-25

Cluny-Limited (CL) - www.cluny-limited.com - Warnung AMF France - 2020-02-03

Clyde Asset Management (clone of EEA authorised firm) - clydeam.com - Warnung FCA UK - 2020-06-10

CM CryptoMarket - www.cryptopmarket.com - Warnung CNMV Spain - 2019-05-27

CM Equity (clone) - @cm-equity.info - Warnung AMF France - 2021-04-30

CM Live Experts - www.cmliveexperts.com - Warnung Cysec Cyprus - 2020-06-26

CM Securities (Hongkong) Company Limited (clone) - Warnung SFC Hong Kong - 2020-08-10

CM-Asset Management (clone of FCA registered firm) - cm-assetmanagement.net - Warnung FCA UK - 2016-12-05

CM-CIC (clone of FCA registered firm) - cm-assetmanagement.net - Warnung FCA UK - 2016-12-05

CM-CIC Asset Management (clone of FCA registered firm) - cm-assetmanagement.net - Warnung FCA UK - 2016-12-05

CMA Capital - www.cma-cap.com - Warnung FCA UK - 2018-05-18

CMA Inversiones - Warnung SUGEVAL Costa Rica - 2016-08-12

cma-access.com (clone) - @cma-access.com - Warnung AMF France - 2021-11-10

CMarket - cmarket.cc - Warnung CNMV Spain - 2020-07-13 / Warnung FMA Austria - 2020-12-18

CMarketsGroup (Click World Ltd) - www.cmarketsgroup.com - Warnung FSMA Belgium - 2020-09-17

CMBS Portfolio, LLC - Warnung CBI Ireland - 2013-11-11

CMC Capital Limited (clone of FCA authorised firm) - cmccapital.net - Warnung FCA UK - 2021-04-16 / Warnung AMF France - 2021-04-23

CMC Capital Partners (clone of FCA authorised firm) - cmccapital.net - Warnung FCA UK - 2021-04-16 / Warnung AMF France - 2021-04-23

CMC Consultant GmbH - www.cmc-finance.at - cmc-consultant.at - Warnung FMA Austria - 2019-10-16

CMC Corporate (CryptoMarketChain, Crypto Market Chain) - cryptomarketchain.com - Warnung Cysec Cyprus - 2021-06-17

CMC Finance GmbH - www.cmc-finance.at - cmc-consultant.at - Warnung FMA Austria - 2019-10-16

CMC Gao Hua - cmcalliance.com - Warnung Finansinspektionen Sweden - 2017-09-11

CMC GmbH - www.cmc-finance.at - cmc-consultant.at - Warnung FMA Austria - 2019-10-16

CMC Holdings (clone of FCA authorised firm) - cmccapital.net - Warnung FCA UK - 2021-04-16 / Warnung AMF France - 2021-04-23

CMC Markets Germany GmbH (cloned by CMX Market, Newtraders Holdings Ltd) - www.cmxmarket.com - Warnung CNMV Spain - 2021-02-08

CMC Spread Betting - Warnung OJK Indonesia - 2020-03-24

CMC: CFD Trading - Warnung OJK Indonesia - 2020-03-24

cmcapital-lu.com (clone) - cmcapital-lu.com - Warnung AMF France - 2021-09-27

CMCXXmarket (NewTraders Holdings Ltd) - cmcxxmarket.co - Warnung Consob Italy - 2020-11-30

CME BV (clone) - cme-bv.com - Warnung AMF France - 2021-03-31

CME Capital Australia Pty Ltd - cmecapital.sg - Warnung MAS Singapore - 2015-05-05

CME Capital Limited - cmecapital.sg - Warnung MAS Singapore - 2015-05-05

CME Capital Pte Ltd - cmecapital.sg - Warnung MAS Singapore - 2015-05-05

CME Investment Firm (clone) - cmeinvestmentfirmbv.com - Warnung AFM Netherlands - 2021-06-01

cme.log-to-myaccess.com (clone) - cme.log-to-myaccess.com - Warnung AMF France - 2021-08-27

CMFX Trading - www.cmfxtrading.com - Warnung FCA UK - 2021-08-03

CMFXtrading - www.cmfxtrading.com - Warnung FCA UK - 2021-08-03

CMG Markets (Mitz Holdings Ltd, Mitz Partnership OÜ) - cmgmarkets.io - Warnung FCA UK - 2020-11-27

CMI Asset Management (clone of authorised firm) - www.cmi-am.com - Warnung FCA UK - 2015-03-02

CMIS Global Limited / CMIS Trader - www.fxcmisc.com - Warnung SFC Hong Kong - 2015-10-19

CMP 24 Ltd - www.cmp24.com - Warnung Consob Italy - 2019-05-06

CMP24 Ltd - www.cmp24.com - Warnung Consob Italy - 2019-05-06

CMS AG - www.cms.ag - Warnung finma Switzerland - 2013-06-17

CMS Global Ltd (Try Markets , TryMarkets ) - www.trymarkets.com - Warnung CNMV Spain - 2019-12-02

CMS ICAV (CLONE) - cmsicav.com - Warnung CBI Ireland - 2020-05-25

CMS Trader - www.cmstrader.com - Warnung FCA UK - 2016-08-26 / Warnung finma Switzerland - 2021-01-28

CMS Ventures Limited (now Pandorx Ventures Ltd.) - www.cmstrader.com - Warnung OSC Canada - 2016-02-18

CMT - Warnung SEC Philippines - 2018-04-18

CMX Market (Newtraders Holdings Ltd) (clone of CMC Markets Germany GmbH) - www.cmxmarket.com - Warnung CNMV Spain - 2021-02-08 / Warnung AMF France - 2021-03-08

CMXMarket (Newtraders Holdings Ltd) (clone of CMC Markets Germany GmbH) - www.cmxmarket.com - Warnung CNMV Spain - 2021-02-08 / Warnung AMF France - 2021-03-08

CMZ Trading - cmz-trading.com - Warnung ASIC Australia - 2012-02-22

CN First International Futures Limited (clone) - Warnung SFC Hong Kong - 2020-08-10

CN First International Futures Limited (clone) - gjs.chuangak.cnwebzhyi - Warnung SFC Hong Kong - 2018-01-25

CN First International Futures Limited (cloned by cnffutures.vip) - cnffutures.vip - Warnung SFC Hong Kong - 2021-02-01

CN First International Futures Limited (cloned by) - market.wikifx.hk - Warnung SFC Hong Kong - 2020-11-25

CNAT Capital Thailand Co Ltd - Warnung SEC Thailand - 2020-02-27

CNB Acquisitions Inc - www.cnbacquisitions.com - Warnung SFC Hong Kong - 2014-03-07

CNBSFIN Ltd - www.cnbsfin.com - Warnung CNMV Spain - 2020-01-27

CNG Advisors - cngadvisors.com - Warnung SFC Hong Kong - 2017-08-29

CNG Capital Holdings Limited - cngadvisors.com - Warnung SFC Hong Kong - 2017-08-29

CNH Capital GmbH - Warnung BaFin Germany - 2021-09-03

Co-Finance (clone) - mabpb.com - Warnung AMF France - 2021-08-10

Co.Invest.Trader - coinvest-trade.pro - Warnung SC Malaysia - 2021-10-25

CO.NET - Warnung KNF Poland - 2014-05-09

CO&H limited - Warnung FSMA Belgium - 2014-12-19

CoachTrader - coachtrader.com - Warnung AMF France - 2011-09-22

Coal Trade & Investment (CTI) Scheme - www.ctiventure.com - ctiventure.blogspot.nl201211video-direktur-pt-gracia-invexindo.html - ctiventure.blogspot.co.id201211profil-perusahaan.html - Warnung OJK Indonesia - 2016-08-18

CoAssets Australia Pty Ltd - Warnung MAS Singapore - 2021-01-06

CoAssets International Pte Ltd - Warnung MAS Singapore - 2021-01-06

CoAssets Real Estate Pte Ltd - Warnung MAS Singapore - 2021-01-06

Coastal Investments - coastalinvestmentltd.com - Warnung FMA New Zealand - 2021-06-11

COB Trading - www.cobtrading.com - Warnung FSMA Belgium - 2014-12-19

Cobalt Capital Inc. - cobaltcapitalinc.com - Warnung FSMA Belgium - 2019-01-08

Cobalt Capital Management Inc. - cobaltcapital.com - Warnung FSA Japan - 2018-06-25

COBIRMEX, S.A. de C.V. - Warnung CNBV Mexico - 2010-03-02

Cobra Payday Loans (clone) - Warnung FCA UK - 2016-01-14

CobraCFD Ltd - www.cobracfd.biz - www.cobra-cfd.biz - Warnung CNMV Spain - 2020-01-27

CobraCFD Ltd - www.cobracfd.com - www.cobracfd.biz - www.c0bracfd.com - Warnung Consob Italy - 2019-09-09

Coco-J Funds Corp - www.cocoj.co - www.facebook.comcocojofficial - Warnung SEC Philippines - 2021-05-04

Coco-J Funds Digital Marketing Services - www.cocoj.co - www.facebook.comcocojofficial - Warnung SEC Philippines - 2021-05-04

Codax Bank - codaxbank.com - Warnung AMF France - 2021-07-30

Code-Patrimoine - www.code-patrimoine.com - Warnung AMF France - 2020-03-19

CodePatrimoine - www.code-patrimoine.com - Warnung AMF France - 2020-03-19

Codex Crypto (clone of authorised firm) - www.codexcrypto.com - Warnung FCA UK - 2020-12-18

CodexFX (clone of authorised firm) - www.codexfx.com - Warnung FCA UK - 2019-10-18

Codexfx Ltd - www.codexfx.com - Warnung Consob Italy - 2019-05-27

Código del Caballero - codigodelcaballero.com - Warnung CNMV Spain - 2020-03-09

Codipierre (SCPI Consulting) - www.scpi-consulting.com - Warnung AMF France - 2019-08-12

Codixa Banque d’affaire - www.codixabank.com - Warnung AMF France - 2020-07-08

Codrington UK (clone of appointed representative firm) - www.codrington-uk.com - www.codringtonuk.com - Warnung FCA UK - 2019-11-28

Cofely Invest - credits-aux-particuliers.fr - www.cofely-invest.com - Warnung AMF France - 2020-11-30

cofelyfinvest.com (clone) - www.cofelyfinvest.com - Warnung AMF France - 2021-07-21

Cofi Group - cofi-intergroup.com - Warnung AMF France - 2021-08-10

Cofi Inter Group - cofi-intergroup.com - Warnung AMF France - 2021-08-10

Cofima Finance - www.cofimafinance.com - Warnung AMF France - 2020-03-31

Cofimafinance - www.cofimafinance.com - Warnung AMF France - 2020-03-31

Cofinancial - cofinancial.net - Warnung FCA UK - 2020-08-14

CoFinancial (DKG Group Ltd) - www.cofinancial.net - Warnung CNMV Spain - 2020-07-20

CoFinancial (DKG Group Ltd) - www.cofinancial.net - Warnung MAS Singapore - 2021-06-02

Cofinec Consult - www.cofinec-consult.com - Warnung AMF France - 2020-09-23

COFIP Banque - cofip-funds.com - Warnung AMF France - 2019-09-16

Cofip Credit - www.cofipcredit.com - Warnung AMF France - 2020-09-23

COFIP Funds - cofip-funds.com - Warnung AMF France - 2019-09-16

CofiPlan SA - www.cofiplansa.com - Warnung AMF France - 2021-03-19

Cofit Group - Warnung Consob Italy - 2011-03-07

Cofixa - www.cofixa.com - Warnung AMF France - 2020-11-30

Cogan Davis Associates Limited - Warnung SFC Hong Kong - 2002-02-08

Cogskapital - cogscapital.com - Warnung CNMV Spain - 2021-11-15

Cohen & Levy Associates - www.cohenlevyassoc.com - Warnung Finansinspektionen Sweden - 2012-12-12

Cohen & Nesbit Group Ltd - Warnung ASIC Australia - 2018-01-01

Cohen & Partners - www.cohenandpartners.com - Warnung USA SEC - 2018-10-31

Cohen and Bradford - cohen-bradford.com - Warnung GM Litigation Assistance - 2018-05-16

Cohen Corporate Consulting - www.cohencorporateconsulting.com - Warnung FCA UK - 2013-02-08

Cohen Financial LLP (Cohen Financial Services) - cohenfinservices.com - Warnung FMA Austria - 2016-02-03

Cohen Group Ltd (FXNobel) - www.fxnobel.com - Warnung CNMV Spain - 2019-02-25

Cohen Investment AG - Warnung BaFin Germany - 2021-10-28

Coin Boost Inc. - www.coinboost.info - Warnung FCA UK - 2018-06-18

Coin Capitals Limited (Clone of FCA authorised firm) - coincapitalsltd.com - Warnung FCA UK - 2021-10-15

Coin Chambers Inc - www.coinchambers.com - Warnung finma Switzerland - 2019-05-27

Coin City Limited (clone) - www.coincity.co.nz - Warnung FMA New Zealand - 2018-05-29

Coin Desk Option (clone) - coindeskoption.com - Warnung CNMV Spain - 2020-07-13

Coin Ensured Investments Corp - Warnung FSC BVI - 2020-05-15

Coin Enterprise Ltd - www.livecoin.net - Warnung SC Malaysia - 2017-06-23

Coin Life (PivoTech Global Ltd) - coinlife.io - Warnung FCA UK - 2020-11-25

Coin Link NZ Limited (clone) - www.coinlinknz.co.nz - Warnung FMA New Zealand - 2018-09-10

Coin Market Solutions (ECM Limited) - coinmarketsolutions.com - Warnung Finantsinspektsioon Estonia - 2020-10-19

COIN ME 10 Crypto - Warnung OJK Indonesia - 2020-03-24

Coin Option - www.coin-option.com - Warnung SEC Philippines - 2018-05-22

Coin Perfect Trade - coinperfectsa.com - Warnung FSCA South Africa - 2019-10-16

Coin Pulsa - coinpulsa.com - Warnung OJK Indonesia - 2018-04-09

Coin Standart (clone of Appointed Representative) - www.coinstandart.co.uk - Warnung FCA UK - 2021-10-07

Coin sure LTD Financial Limited - coinsure.ltd - Warnung FMA New Zealand - 2020-09-30

Coin-Financial - www.coin-financial.com - Warnung AMF France - 2019-05-23

Coin-Wallet (clone of former EMD Agent) - www.coin-wallet.co.uk - Warnung FCA UK - 2021-07-30

Coin2FX (Smart Trade And Investment Ltd) - www.coin2fx.com - Warnung FCA UK - 2020-04-09

Coinbank DOOEL Export Import Skopje (ICB Capital) - www.icb-capital.com - www.icbcapital.net - Warnung FCA UK - 2020-10-22

Coinbick - coinbick.com - Warnung BCSC Canada - 2021-10-21

Coinbig Limited (clone) - www.coinbig.co.nz - Warnung FMA New Zealand - 2018-07-09

CoinBits (Gama Solutions Ltd) - www.coin-bits.com - www.coin-bits.co - Warnung FCA UK - 2020-04-15

CoinbitsFx Trade - coinbitsfx.online - Warnung BCSC Canada - 2021-10-19

Coinboost247 - coinboost247.com - Warnung Cysec Cyprus - 2020-11-30

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

CoinCash (clone of former authorised PSD Agent) - www.coincash.org.uk - Warnung FCA UK - 2021-06-10

Coinchaindigital Mining Limited - @coinchaindigital.us - Warnung MAS Singapore - 2021-07-27

Coindaq (Moolight Capital Ltd) - www.coindaq.io - Warnung FCA UK - 2021-01-28

Coindeck (Deck Labs OÜ) - www.coindeck.com - Warnung FMA New Zealand - 2020-09-30

CoinePro (Exchange Power Technology) - coinepro.com - Warnung CNMV Spain - 2020-10-13

Coinepro (Exchange Power Technology) - coinepro.com - Warnung FCA UK - 2021-03-04

Coinfamily Limited - www.coinfamily.co.nz - www.coinfamilyrecruit.co.nz - www.hrcoinfamily.co.nz - www.coinfamilyjobs.co.nz - Warnung FMA New Zealand - 2019-07-30

Coinfamily Limited - www.coinfamily.co.nz - www.coinfamilyrecruit.co.nz - www.hrcoinfamily.co.nz - www.coinfamilyjobs.co.nz - Warnung FMA New Zealand - 2019-07-30

CoinFxHub - www.cssf.luen202103warning-concerning-the-website-www-coinfxhub-com - Warnung CSSF Luxembourg - 2021-03-08

CoinglobeFX Ltd - www.coinglobefx.com - Warnung CSSF Luxembourg - 2020-10-03

Coinhosts Inc (clone of FCA authorised firm) - coinhosts.io - Warnung FCA UK - 2021-09-15

Coinibank (Vital Resources Ltd) - www.coinibank.co - Warnung BaFin Germany - 2020-12-02

Coinify Investment - www.coinifyinvestment.com - Warnung SEC USA - 2021-06-10

CoiniPro - www.coinipro.com - Warnung finma Switzerland - 2020-09-08

Coinit Trading (Pty) Ltd - www.coinit.co.za - www.coinit.co - Warnung FSCA South Africa - 2019-08-30

Coinkast - coinkast.io - Warnung Cysec Cyprus - 2020-07-29

CoinLife (PivoTech Global Ltd) - coinlife.io - Warnung FCA UK - 2020-11-25

Coinmax.ph - Warnung SEC Philippines - 2020-11-03

Coinmining Ltd - www.coinmining.ltd - Warnung BCSC Canada - 2020-06-18

Coinmining24 Ltd. - coinmining24.de - Warnung finma Switzerland - 2018-06-12

Coinnery Limited - www.coinnery.com - Warnung FCA UK - 2021-10-04

Coinoptions Trade - coinoptionstrade.com - Warnung Cysec Cyprus - 2019-01-15

CoinpayHub Ltd - coinpayhub.ltd - Warnung CNMV Spain - 2021-01-18

CoinPerfect - coinperfectsa.com - Warnung FSCA South Africa - 2019-10-16

Coinpop - Warnung FSCA South Africa - 2021-04-23

Coinprofit24hrs Limited - coinprofit24hrs.com - Warnung CNMV Spain - 2021-06-28

Coinrevolut - www.coinrevolut.com - Warnung AMF France - 2021-02-18

Coins and Mining Trading - Warnung SEC Philippines - 2018-04-18

Coins Investment Ltd - coinsinvestmentltd.com - Warnung DFPI CA USA - 2021-10-19

Coinsave - coinsave.ltd - Warnung FMA New Zealand - 2020-09-21

CoinsFM - coinsfm.com - Warnung OSC Canada - 2020-09-11

CoinsFM (TM Capitals Limited) - coinsfm.com - Warnung NSSC Canada - 2020-05-26

Coinshield - www.coinshieldltd.com - Warnung FCA UK - 2020-04-24

Coinsmex (Omnicron Ltd, Crypto Xchange sro) - www.coinsmex.com - Warnung FSMA Belgium - 2019-10-29

Coinsoft (VC Managment LLC) - www.coinsoft.io - Warnung FCA UK - 2020-12-15 / Warnung FMA Austria - 2021-01-15

Coinspace Ltd (smartbotpro.com) - www.coinspace.eu - www.coinspace.com - coinspacedotcom.coinspace.biz - Warnung MFSA Malta - 2016-12-21

coinsportal.info (clone of Appointed Representative firm) - coinsportal.info - Warnung FCA UK - 2021-07-29

Coin­stra­der (Next Ca­pi­tal Mar­ket Li­mi­ted) - www.coinstrader.com - Warnung BaFin Germany - 2019-07-18

CoinsTrades - coinstrades.com - Warnung BaFin Germany - 2021-10-15

Coinstradingbit - coinstradingbit.com - Warnung Cysec Cyprus - 2021-03-08

Coinsure - coinsure.ltd - Warnung FMA New Zealand - 2020-09-30

Cointap Company - cointapcompany.com - Warnung CNMV Spain - 2021-09-27

Cointek Trade - www.cointeck.io - Warnung Finantsinspektsioon Estonia - 2019-05-15

CointekTrade - www.cointeck.io - Warnung Finantsinspektsioon Estonia - 2019-05-15

Cointradefxpro - cointradefxpro.com - Warnung Cysec Cyprus - 2021-03-08

CoinTrustLab Limited - cointrustlab.co - Warnung GM Litigation Assistance - 2021-07-13

Coinvest (clone) - coinvest.ltd - Warnung FMA New Zealand - 2020-09-14

Coinvest-Trade - coinvest-trade.pro - Warnung SC Malaysia - 2021-10-25

Coinwns (Jpmorgancoin) - coin.wns3988.com - Warnung CNMV Spain - 2021-09-20

Coinwpro - Warnung SEC Thailand - 2021-11-02

CoinX - coinx.ai - Warnung BCSC Canada - 2021-08-10

Coinxminer - www.coinxminers.com - Warnung BCSC Canada - 2021-04-27

Coinyards - coinyards.com - Warnung finma Switzerland - 2020-01-27

Coinzone - coinzone.cc - Warnung DFPI CA USA - 2021-10-19

Colbert & Welling LLP - www.colbert-welling.org - Warnung FCA UK - 2017-01-11

Colbert Capital - www.colbertcap.com - Warnung FSMA Belgium - 2014-12-19

Colby Mergers - colbymergers.com - Warnung USA SEC - 2018-10-31

Colcreditos - www.colcreditos.com - Warnung SFC Colombia - 2017-05-10

Coldan Investment Company Ltd - coldaninvestmentcompanyltd.com - Warnung DBO CA USA - 2020-08-06

Coldan Investment Company Ltd - coldaninvestmentcompanyltd.com - Warnung SEC USA - 2021-01-21

Cole & Rushton LLC - www.ohioseclawyers.com - Warnung FSMA Belgium - 2016-03-23

Colead Limited - coleadlimited.com - Warnung CNMV Spain - 2021-11-15

Coleman and Partners - www.colemanandpartners.com - Warnung FCA UK - 2013-06-20

Coleman Brothers - Warnung USA SEC - 2018-10-31

Coleman Peterson & Associates - www.cpa-advisory.com - Warnung USA SEC - 2015-08-14

Coleman-Welch Consulting Group LLC - coleman-welchconsulting.com - Warnung CBI Ireland - 2018-11-06

Coleman, Peterson & Associates - Warnung USA SEC - 2011-03-18

Colespite Partners Ltd (Splittrades) - splittrades.com - Warnung Consob Italy - 2021-01-25 / Warnung CNMV Spain - 2021-07-05

Colisee International - colisee-international.com - groupecolisee-international.com - groupecolisee.net - groupecoliseepatrimoine.com - www.groupecolisee-patrimoine.com - Warnung AMF France - 2021-02-11

Colisee-International - colisee-international.com - groupecolisee-international.com - groupecolisee.net - groupecoliseepatrimoine.com - www.groupecolisee-patrimoine.com - Warnung AMF France - 2021-02-11

Collardi Capital Management S.A. - www.collardi-capital.com - Warnung CSSF Luxembourg - 2016-12-22

Collectif Banque - www.collectifb.com - Warnung AMF France - 2019-09-09

Collett Quinlan M&A - Warnung USA SEC - 2011-03-18

Collier Consulting Group LLC - www.collierconsultinggrp.com - Warnung FCA UK - 2019-06-12

Collingbourne Group - Warnung FCA UK - 2013-01-24

Collins & Bone Partnership - Warnung FCA UK - 2012-06-29

Collway Investments and Funds - www.collway.co.uk - Warnung FCA UK - 2012-02-08

Collwood & Hall, Ltd - Warnung ASIC Australia - 2018-01-01

Colonial Equity LCC - Warnung GM Litigation Assistance - 2018-01-01

Colonial Square Acquisition LLC - csacquisition.com - Warnung USA SEC - 2011-03-18

Colonial Trust Transfer Agency LLC - www.colonialtrustta.com - Warnung USA SEC - 2011-03-18

Colonus - www.colonus-hedging.com - Warnung AMF France - 2016-12-28

Colony Capital and Associates - colonycapitalassociates.netcontact-us.htm - Warnung FSA Japan - 2013-12-31

ColorsDiamonds - www.colorsdiamonds.com - Warnung AMF France - 2017-07-24

Coltefinanciera S.A. Compañía de Financiamiento - Warnung SFC Colombia - 2017-06-09

Coltin Securities LLC - coltinsecurities.com - Warnung USA SEC - 2012-03-15

Columbia Capital Group Ltd (CryptoEU) - cryptoeu.com - Warnung Consob Italy - 2019-03-18

Columbia Capital Group LTD (CryptoMB) - www.cryptomb.io - www.cryptomb.cc - Warnung CNMV Spain - 2019-07-08

Columbia Direct Corp - Warnung GM Litigation Assistance - 2011-06-30

Coman Handel UG (Fibonetix) - fibonetix.com - Warnung BaFin Germany - 2020-01-13

ComaOptions - comaoptions.com - Warnung IFSC Belize - 2018-08-05

Combescot-Finance - www.combescot-finance.com - Warnung AMF France - 2021-02-08

Comdirect Investment (clone) - comdirect-investment.com - Warnung AMF France - 2021-04-30

Comercializadora Servicios y Valor, S.A. de C.V. (INVERBIEN - Warnung CNBV Mexico - 2010-03-02

Comex Limited - comextrades.com - Warnung CNMV Spain - 2021-01-25

Comex Partners - comexpartners.comen - Warnung AMF France - 2016-12-28

Comex Trades - comextrades.com - Warnung CNMV Spain - 2021-01-25

Comfimo Invesrsiones S.L. - comfimo-inversiones.com - Warnung CNMV Spain - 2012-06-18

Comfort Capital Sp. z o.o. - Warnung KNF Poland - 2017-06-13

Comino Cryptofund (Amun Technologies Limited) - cominocryptofund.com - Warnung MFSA Malta - 2020-07-14

comlan.sossou.bcubabnk - comlan.sossou.bcubabnk@gmail.com - Warnung AMF France - 2021-10-04

Comlife Investments (Cyprus) Ltd - www.comlifeinvestments.com - Warnung Cysec Cyprus - 2014-06-17

Commerce Investments Group LLC (CIGLLC) - cigllc.us - Warnung USA SEC - 2011-05-10

CommerceWealth Ltd - commercewealth.com - Warnung FCA UK - 2021-01-13 / Warnung AMF France - 2021-01-15 / Warnung FSMA Belgium - 2021-05-05 / Warnung BaFin Germany - 2021-08-24

Commercial Business Credit Union - Warnung USA CA DBO - 2020-01-09

Commercial Exchange Bank (CEXB) - Warnung FSC Mauritius - 2016-06-14

Commercial Finance Brokers LTD (clone of an FCA authorised firm) - www.comfinbrokers.com - Warnung FCA UK - 2021-01-14

Commercial First Group - www.comfirstgroup.com - Warnung FSA Japan - 2015-12-01

Commercial Maximum - F.Z.E. (Maximus Trade, MaximusTrade) - mxmtrade.com - Warnung CNMV Spain - 2020-03-23

Commercial Support LP - www.vogelcapital.com - Warnung Finansinspektion Sweden - 2017-12-08

Commero - Warnung OJK Indonesia - 2021-06-17

Commerzgroup International Ltd (Handel Pro, HandelPro) - handelpro.com - Warnung KNF Poland - 2021-02-18

Commex Minerals (Pty) Ltd - www.commexminerals.com - www.coinit.co - Warnung FSCA South Africa - 2019-08-30

Commission of Foreign Equities - cfe-gov.org - Warnung FSA Japan - 2019-09-30

Commission on Financial & Securities Compliance - www.commfsc.com - Warnung Finansinspektionen Sweden - 2017-04-20

Commission on Financial and Securities Compliance - commfsc.com - Warnung ASIC Australia - 2017-06-06

Commission on International Trade and Economics (COITE) - Warnung USA SEC - 2015-12-31

Committee of Regulation and Liquidation on Private Ventures - Warnung ASIC Australia - 2018-01-01

Committee of Uniformed Securities - www.cus-gov.org - Warnung FSA Japan - 2017-06-30

Commodities Futures Trade Board - www.cftb.jp - Warnung FSA Japan - 2013-12-31

Commodities Futures Trading Authority Ltd. (CFTA) - Warnung GM Litigation Assistance - 2018-01-01

Commodities Futures Trading Commission - www.cftc.org.au - Warnung ASIC Australia - 2018-01-01

Commodities Link - Warnung FCA UK - 2014-09-16

Commodity and Currency Global Co Ltd - Warnung SFC Hong Kong - 2002-06-20

Commodity Compliance Services, Inc. - www.revenue.com - Warnung USA SEC - 2013-08-20

Commodity Options Security Exchange - www.cosechicago.com - Warnung SFC Hong Kong - 2013-08-06

Commodore Agri-Ventures Holding Corporation - Warnung SEC Philippines - 2020-05-28

Commonwealth Alliance Corporation - www.thecommonwealthalliancecorp.com - Warnung Finansinspektionen Sweden - 2011-04-15

Commonwealth Capital Corporation Limited - Warnung SFC Hong Kong - 2004-05-18

Commonwealth International Group - Warnung GM Litigation Assistance - 2011-06-20

Commonwealth Monetary Group - Warnung SFC Hong Kong - 2004-03-08

Commonwealth Regulatory Board - commregboard.us - Warnung ASIC Australia - 2017-06-06

Community Trust Bank Group (CTBG) - www.groupctb.com - Warnung CSSF Luxembourg - 2018-09-24

Cómo Vivir del Trading - www.comovivirdeltrading.es - Warnung CNMV Spain - 2020-11-24

Compact Insurance Services Ltd - www.compactinsurance.co.uk - Warnung FCA UK - 2012-01-16

Compact500 - www.compact500.com - www.mengenalcsg.com - komunitas-compact500.blogspot.co.uk - Warnung OJK Indonesia - 2017-01-13

Compagnia Finanziaria Italiana SRL - Warnung Consob Italy - 2011-03-07

Compagnie Bancaire du Golfe S.A (CG Bank) - cgbanque.io - Warnung Finantsinspektsioon Estonia - 2020-01-15

Compagnie Europeenne de Courtage et d'Investissement (CECI) - compagnie-europeenne-de-courtage-investissement.com - Warnung AMF France - 2020-07-15

Compagnie Française D'Investissement Privé (COFIP) - cofip-funds.com - Warnung AMF France - 2019-09-16

Companie general cryptobanco GmbH - www.chenparker.com - Warnung finma Switzerland - 2019-03-27

Companies Investment Holdings Ltd - www.companiesinvestment.com - Warnung FCA UK - 2013-06-04

Company Business Resaerch Economic - www.cbre-securityplace.com - companybusiness-researcheconomic.com - Warnung AMF France - 2017-09-26

Company Cubic Services Ltd (Global Markets) - www.glob-markets.net - Warnung FCA UK - 2020-01-07

Company Finance Online - www.companyfinanceonline.com - Warnung AMF France - 2020-09-25

Company Marshall Islands (Markets Xchange) - marketsxchange.com - Warnung CBI Ireland - 2018-11-08

Company UI Group - u-i-group.com - Warnung Cysec Cyprus - 2020-10-16

Company Universal sro (Infinitrade) - www.infinitrade.com - Warnung FSMA Belgium - 2019-09-27 / Warnung CBI Ireland - 2021-06-17 / Warnung CSSF Luxembourg - 2021-10-06

Compare and Invest - www.compare-and-invest.com - Warnung FCA UK - 2021-03-08

Compare APR Rates - www.compare-apr-rates.com - Warnung FCA UK - 2020-10-01

Compare Best Bond Rates - comparebestbondrates.com - Warnung FCA UK - 2021-02-17

Compare Best Bonds - compare-best-bonds.com - Warnung FCA UK - 2021-04-26

Compare Best ISA - www.compare-best-isa.com - www.comparebest-isas.com - Warnung FCA UK - 2021-06-01 / Warnung FCA UK - 2021-09-06

Compare Best ISAs - www.compare-best-isas.com - www.comparebest-isas.com - Warnung FCA UK - 2021-01-12 / Warnung FCA UK - 2021-09-06

Compare Bond - www.compare-bond.co.uk - Warnung FCA UK - 2020-07-10

Compare Bond Market - comparebondmarket.com - Warnung FCA UK - 2021-03-01

Compare Bond Rates - comparebondrates.com - Warnung FCA UK - 2021-02-16

Compare Bonds - best-bonds-comparison.com - Warnung FCA UK - 2021-06-14

Compare Bonds - compare-fixedratebonds.com - Warnung FCA UK - 2021-06-14

Compare Bonds - www.bonds-invest.com - Warnung FCA UK - 2021-02-15

Compare Bonds Investments (Future 120 Ltd) - comparebondinvestments.co.uk - Warnung FCA UK - 2021-05-17

Compare Bonds Now - www.compare-bonds-now.com - Warnung FCA UK - 2021-04-30

Compare Bonds to Invest - www.comparebondstoinvest.com - Warnung FCA UK - 2021-03-31

Compare Bonds Today - comparebonds.today - Warnung FCA UK - 2021-04-01

Compare Bonds Today - www.compare-bonds-today.net - Warnung FCA UK - 2021-04-26

Compare Bonds UK - www.comparebondsuk.com - Warnung FCA UK - 2021-03-26

Compare Fixed Bonds - www.comparefixedbonds.com - Warnung FCA UK - 2021-02-25

Compare Fixed ISA Rates - compare-fixed-isa-rates-today.co.uk - Warnung FCA UK - 2020-03-23

Compare Fixed Rates - comparefixedrates.co.uk - Warnung FCA UK - 2021-09-23

Compare Free - compare-free.co.uk - Warnung FCA UK - 2020-05-28

Compare Income - www.compareincome.co.uk - Warnung FCA UK - 2020-09-09

Compare Investment Group (Investmentgeneration Ltd) - www.compareinvestmentgroup.co.uk - bondscomparison.co.uk - Warnung FCA UK - 2020-12-23 / Warnung FCA UK - 2021-04-30

Compare investment options - compareinvestmentoptions.com - Warnung FCA UK - 2020-10-29

Compare Investment Options - www.compare-investment-options.com - Warnung FCA UK - 2021-02-09

compare investments - www.compareinvesments.co.uk - Warnung FCA UK - 2021-07-05

Compare Investments (ECHOGAA Ltd) - www.compareinvestments.uk - Warnung FCA UK - 2021-02-10

Compare Investments UK (Swingfield Group Ltd) - www.compareinvestmentsuk.com - compareukinvestments.co.uk - compare-ukinvestments.com - Warnung FCA UK - 2020-05-12

Compare ISA - www.compareisa.org.uk - Warnung FCA UK - 2019-09-09

Compare ISA deals - www.compareisadeals.com - Warnung FCA UK - 2020-01-14

Compare ISA Market - betterbondsandsavings.com - Warnung CNMV Spain - 2021-09-27

Compare ISA Today - compareisatoday.com - Warnung FCA UK - 2021-04-26

Compare ISA UK - www.compare-isa-uk.com - Warnung FCA UK - 2021-04-21

Compare ISAs - compare-isas.co.uk - Warnung FCA UK - 2020-03-20

Compare Meerkat (clone of FCA authorised firm) - compare-meerkat.com - Warnung FCA UK - 2021-09-24

Compare My Bond - comparemybond.com - Warnung FCA UK - 2021-03-11

Compare My ISA - www.comparemyisa.net - Warnung FCA UK - 2021-04-26

Compare My Policy - Warnung FCA UK - 2020-04-03

Compare Property Bonds UK - www.compareukpropertybonds.com - Warnung FCA UK - 2020-09-28

Compare Property Investment - comparepropertyinvestment.net - Warnung FCA UK - 2021-04-26

Compare Property Investments - www.ukpropertybonds.netcompare - Warnung FCA UK - 2020-05-28

Compare Protected Rates - www.compareprotectedrates.com - Warnung FCA UK - 2021-04-23

Compare Rates UK - comparerates-uk.com - Warnung FCA UK - 2021-05-26

Compare Rates UK - compareratesuk.com - Warnung FCA UK - 2021-05-06

Compare ROI - compareroi.co.uk - Warnung FCA UK - 2020-11-16

Compare Savings Accounts - compare-savingsaccounts.com - Warnung FCA UK - 2021-06-14

Compare The Bonds - www.comparethebonds.com - Warnung FCA UK - 2021-02-05

Compare UK Best - www.compareukbest.com - Warnung FCA UK - 2020-09-30

Compare UK Bonds - www.compare-top-uk-bonds.co.uk - www.compare-uk-bonds.co.uk - www.compareuk-bonds.com - Warnung FCA UK - 2020-12-09

Compare UK Investments - compare-ukinvestments.com - Warnung FCA UK - 2021-05-24

Compare UK Investments - find-your-investment.com - Warnung FCA UK - 2021-02-15

Compare UK Investments - www.compareukinvestments.net - Warnung FCA UK - 2021-03-31

Compare UK Investments (Swingfield Group Ltd) - www.compareinvestmentsuk.com - compareukinvestments.co.uk - compare-ukinvestments.com - Warnung FCA UK - 2020-05-12

Compare Wise - www.comparewise.co.uk - Warnung FCA UK - 2020-06-25

Compare Your ISA - compareyourisa.net - Warnung FCA UK - 2021-04-26

Compare Your Way - www.compareyourway.co.uk - Warnung FCA UK - 2021-02-09

compare-best-bonds-uk.com (clone of FCA Authorised firm) - www.compare-best-bonds-uk.com - Warnung FCA UK - 2021-09-20

compare-bestisa.com - compare-bestisa.com - Warnung FCA UK - 2021-09-03

Compare-bonds - compare-bonds.online - Warnung FCA UK - 2020-09-15

Compare-Free - compare-free.co.uk - Warnung FCA UK - 2020-05-28

compare-isa-market.com - compare-isa-market.com - Warnung FCA UK - 2021-07-12

compare-isa-online.com - compare-isa-online.com - Warnung FCA UK - 2021-07-21

compare-my-isa.com - compare-my-isa.com - Warnung FCA UK - 2021-07-12

compare-uk-investment.com - compare-uk-investment.com - Warnung FCA UK - 2021-07-14

compare-uk.com - compare-uk.com - @bestbonds-uk.com - Warnung FCA UK - 2021-05-21

comparebest-isa.com - comparebest-isa.com - Warnung FCA UK - 2021-07-21

CompareBonds - compare-property-bonds.com - Warnung FCA UK - 2021-04-05

Comparebonds2021.com - comparebonds2021.com - Warnung FCA UK - 2021-03-25

Compared Bonds UK - comparedbonds.uk - Warnung FCA UK - 2021-05-12

CompareFixedRateBonds - www.comparefixedratebonds.co.uk - Warnung FCA UK - 2020-06-17

CompareForexBrokers - www.compareforexbrokers.com - Warnung FMA New Zealand - 2021-02-16

Compareinvestments.co - @compareinvestments.co - Warnung FCA UK - 2020-11-16

CompareISA - www.compareisa.org.uk - Warnung FCA UK - 2019-09-09

CompareISADeals - www.compareisadeals.com - Warnung FCA UK - 2020-01-14

CompareISAnow - compare-isa-now.com - Warnung FCA UK - 2021-08-16

compareisanow.com - compareisanow.com - Warnung FCA UK - 2021-09-21

CompareISAOnline (trading name of Digital Desk) - compareisaonline.com - Warnung FCA UK - 2019-11-08

CompareISAUK (Green Wise Invest) - www.greenwiseinvest.co.uk - greenwiseinvest.net - Warnung FCA UK - 2019-11-26

comparewhatsbest.com - comparewhatsbest.com - Warnung FCA UK - 2021-11-08

Comparing Investments - www.comparing-investments.com - Warnung FCA UK - 2021-02-04

Comparison Bond - comparisonbond.com - Warnung FCA UK - 2021-04-07

Comparison Bonds - comparisonbonds.com - Warnung FCA UK - 2021-08-02

Comparison Corporation Limited - www.comparison.co.uk - Warnung FCA UK - 2018-06-13

Comparison Corporation Ltd - comparison.co.uk - Warnung FCA UK - 2021-02-10

Comparison Isa - comparisonisa.com - Warnung FCA UK - 2021-07-23

comparisonisa.com - comparisonisa.com - Warnung FCA UK - 2021-07-23

Compass Consulting Group - compassconsultinggroup.co.uk - Warnung FMA Austria - 2020-01-31

Compass Financial Management - www.compass-financial.co.cc - Warnung FCA UK - 2012-07-16

Compass Private Investments SA (cloned by) - www.cpi-sa.com - Warnung CSSF Luxembourg - 2021-11-15

Compass Trading Group Limited - www.compass-in-trade.com -