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GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support
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Weltweite Verbraucherwarnungen und Betrugswarnungen

Weltweite Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger:

Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB



Ngomti Funeral Home (Pty) Ltd - Warnung FSCA South Africa - 2022-04-25

N M Rothschild & Sons (clone of authorised firm) - nmrothschilds.co.uk - Warnung FCA UK - 2019-09-27

n-invest26.com (clone) - @n-invest26.com - Warnung AMF France - 2021-09-13

N.A.T. (Thailand) Co., Ltd. - Warnung SEC Thailand - 2013-05-09

N2 Group Corporation Limited - n2coin.io - n2group.io - poolme.es - Warnung CNMV Spain - 2021-08-16

N24-direct - net24-direct.com - Warnung AMF France - 2020-12-31

n26-eu.com (clone) - @n26-eu.com - Warnung AMF France - 2021-05-21

n26-invest.com (clone) - @n26-invest.com - Warnung AMF France - 2022-03-29

n26-premium.com (clone) - @n26-premium.com - Warnung AMF France - 2021-08-09

n26placement.com (clone) - www.n26placement.com - Warnung AMF France - 2021-06-18

n26premium.com (clone) - @n26premium.com - Warnung AMF France - 2021-05-21

N2N-AFE (Hong Kong) Limited - www.afe-solutions.com - down.afehp.xyz - productreg.afe.hkproductsmp5?lang=en_US&p=smp5 - Warnung MAS Singapore - 2022-03-18

Nab Europe Limited - www.nabinv.com - www.nabconsulting.eu - www.nabeuropeltd.com - www.nabeuropelimited.com - Warnung Consob Italy - 2021-03-01 / Warnung Consob Italy - 2021-04-06 / Warnung Consob Italy - 2021-05-17 / Warnung Consob Italy - 2021-08-02

NAB Securities, Inc. - www.nabsecuritiesinc.com - Warnung Finanstilsynet Norway - 2011-07-29

Nacion Xifras - www.nacionxifra.com - Warnung SMV Panama - 2021-07-13

Nacional de Créditos - Warnung SFC Colombia - 2016-01-29

Nadex Investments (Pty) Ltd - Warnung FSCA South Africa - 2020-01-29

Nadex Pro Signals - www.nadexprosignals.weebly.com - Warnung BCSC Canada - 2015-04-22

Naeringsspar AS - n-spar.no - Warnung Finanstilsynet Norway - 2017-11-21

Naeringsspar Eiendom AS - n-spar.no - Warnung Finanstilsynet Norway - 2017-11-21

Naftoil - www.naftoil-trading.website - Warnung AMF France - 2017-09-12

NAGA - The Social Investing Network - Warnung OJK Indonesia - 2020-03-24

Naga Markets - naga-markets.online - Warnung AMF France - 2019-10-25

Naga Markets - naga-markets.online - Warnung Cysec Cyprus - 2020-02-20

Naga-Markets - naga-markets.online - Warnung AMF France - 2019-10-25

Naga-Markets - naga-markets.online - Warnung Cysec Cyprus - 2020-02-20

Nagaharu Global - www.nagaharu-global.com - Warnung FSMA Belgium - 2017-09-27

Nagashima Sakai - www.nagashimasakai.com - Warnung FSA Japan - 2021-03-05

Nagatacho, Odaiba & Associates - www.nagatachoodaiba.com - Warnung FSA Japan - 2015-12-01

Nagoya Corp - www.nagoyacorp.com - Warnung Finansinspektionen Sweden - 2012-06-08

Nagoya Mercantile Exchange (NGMEX) - www.ngmex.org - Warnung FSA Japan - 2021-12-22

Nahana Golbal Resources (00211411-M) - Warnung SC Malaysia - 2017-06-29

NAJD Investments Limited - Warnung DFSA Dubai - 2014-05-20

Nakajima Holdings - nakajima-holdings.com - Warnung GM Litigation Assistance - 2016-06-14

Nakamura Capital Group - www.nakamuracapital.net - Warnung SFC Hong Kong - 2006-01-17

Nakamura Corporation - www.nakamuracorporation.com - Warnung FCA UK - 2015-07-28

Nakano Corporation (clone) - www.nakanocorp.com - Warnung GM Litigation Assistance - 2017-09-18

Nakitrade (GDPX Assets ltd) - nakitrade.com - Warnung FSMA Belgium - 2015-07-02

Naledi Funerals (NHM Funeral Services ) - Warnung FSCA South Africa - 2020-09-15

NAM Gestion (clone) - www.nam-gestion.com - Warnung AMF France - 2021-04-01

Nanhua Fortune (clone) - www.nanhuahk.com - Warnung SFC Hong Kong - 2018-09-03

Nanhua Group Co Ltd (clone) - www.nanhuahk.com - Warnung SFC Hong Kong - 2018-09-03

Nanjing Capital group - www.nanjingcapitalgroup.com - Warnung GM Litigation Assistance - 2011-02-14

Nankai Group - www.nankaigroup.com - Warnung Finansinspektionen Sweden - 2016-05-04

Nano Industry Investments Inc. Limited (NIIIL) - nanoindustryinv.com - niiil.com - Warnung FCA UK - 2015-02-26

Nano Trade Global Technology Ltd - www.moonxbt.com - Warnung CNMV Spain - 2022-04-25

Nano-Markets - www.nano-markets.co - Warnung finma Switzerland - 2021-07-14

Nano4x Limited - www.nano4x.com - Warnung FSC Mauritius - 2012-03-14

Nanofixit Holding Limited - www.nanofixit.com. - Warnung FMA Austria - 2022-03-23

Nanonetwork (Fingo Indonesia) - Warnung OJK Indonesia - 2020-07-13

Nanotech Industries Inc - americanhst.com - Warnung ASIC Australia - 2011-08-23

Nanto Sapporo Brokerage - www.nsbrokerage.com - Warnung FSMA Belgium - 2018-11-05

napoleon-am.mywalletaccess.com (clone) - napoleon-am.com - napoleon-am.mywalletaccess.com - Warnung AMF France - 2021-07-09

NAR Trading Traders Sdn Bhd (1217008-M) - nartt.com.my - Warnung SC Malaysia - 2020-11-18

NarcFund - Warnung SEC Philippines - 2020-03-20

NarcFunds - Warnung SEC Philippines - 2020-03-20

Nare Stephina Mathekga (Phase Innovative Orion Quest (Pty) Ltd) - Warnung FSCA South Africa - 2021-02-15

Narsq Capital Ltd - www.narsq.com - Warnung SFC Hong Kong - 2021-04-22 / Warnung FCA UK - 2021-05-11

Narsq Futures Limited - www.narsq.com - Warnung SFC Hong Kong - 2021-04-22 / Warnung FCA UK - 2021-05-11

Naruda Limited (way2finance) - way2finance.com?lang=es - Warnung CNMV Spain - 2022-01-17

Naruse, Terada & Associates - www.naruseterada.com - Warnung FSC Jersey - 2016-09-14

NAS APP Thailand - www.nasapp1.com - Warnung SEC Thailand - 2021-09-21

NAS APP Thailand - www.nasapp1.com - Warnung SEC Thailand - 2021-09-21

Nasacrown Credit Union Ltd - nasacrown.com - Warnung FCA UK - 2014-12-05

Nasdaq500 - nasdaq500.com - Warnung CNMV Spain - 2019-04-29

Nash Finance Services - nashltd.host - financepay.trade - shieldfinance.win - financestream.win - gooddeal.space - liskfinance.online - Warnung FCA UK - 2019-11-22

Nash Financial - nashltd.host - financepay.trade - shieldfinance.win - financestream.win - gooddeal.space - liskfinance.online - Warnung FCA UK - 2019-11-22

Nasri Softwares EIRL (Binary Option Robot) - www.binary-option-robot.com - Warnung Consob Italy - 2017-04-10

Nat International Funds (Clone firm) - www.natinternationalfunds.com - www.natinternational-funds.com - Warnung FCA UK - 2020-04-27

Nat International Funds PLC (clone) - natinternationalfunds.com - natinternational-funds.com - Warnung CBI Ireland - 2020-10-16

Nata Trade Limited - www.nata-trade.com - webtrader.preminvtradplatform.com - Warnung Consob Italy - 2021-09-20

Nata Trade Limited Luxury Capitals) - luxurycapitals.com - Warnung Consob Italy - 2021-06-28

NatanRo SLU - natanro.com - Warnung CNMV Spain - 2019-05-20

Nateus Group (Clone of an EEA authorised firm) - www.nateus.co.uk - Warnung FCA UK - 2020-06-08

National Association of Refund Expert Bureaux (Refund Expert, Borio Consult Kft) - refund-expert.org - Warnung FCA UK - 2021-03-05

National Bank of The British Virgin Islands (clone of National Bank of The Virgin Islands Limited) - www.natbvi.com - Warnung FSC BVI - 2021-02-17

National Bank of The Virgin Islands Limited (cloned by National Bank of The British Virgin Islands) - www.natbvi.com - Warnung FSC BVI - 2021-02-17

National Bond Advice - www.nationalbondadvice.com - Warnung FCA UK - 2020-08-12

National Bond Compare - www.nationalbondcompare.com - Warnung FCA UK - 2020-04-08 / Warnung FCA UK - 2021-07-15

National Bonds - nationalbonds.org.uk - Warnung FCA UK - 2020-05-21

National British Bonds - bondratesuk.uk - nationalbritishbonds.co.uk - Warnung FCA UK - 2020-05-27 / Warnung FCA UK - 2021-05-12

National Bureau of Mergers & Acquisitions - Warnung FSA Japan - 2017-12-31

National Compliance Regulatory Board - Warnung USA SEC - 2015-12-31

National Consolidation Oversight Committee (NCOC) - www.natcoc.org - Warnung FSA Japan - 2017-03-31

National Debt Help (clone of authorised firm) - nationaldebthelp.org.uk - www.national-debt-help.co.uk - Warnung FCA UK - 2017-09-25

National Debt Helpline (clone of FCA authorised firm) - www.nationaldebthelpline.org - Warnung FCA UK - 2019-08-19

National Debt Plan - www.nationaldebtplan.co.uk - Warnung FCA UK - 2015-04-28

National Direct Service - stepdebtsupport.org.uk - Warnung FCA UK - 2020-05-15

National Finance Commission - natfincomm.org - Warnung ASIC Australia - 2015-01-29

National Financial and Economic Compliance Center - www.nfecc.org - Warnung SEC USA - 2021-06-14

National Financial Commission - www.natfincomm.org - Warnung SEC USA - 2018-10-31

National Financial Market Regulatory Board - www.natfinmrb.org - Warnung SEC USA - 2020-09-30

National Financial Supervision Authority - www.natfsa.org - Warnung USA SEC - 2017-08-08

National Home Marketers, S.A. - Warnung SMV Panama - 2013-02-25

National Investor Guide - www.nationalinvestorguide.com - nationalinvestorguide.co.uk - Warnung FCA UK - 2020-04-03

National ISA Review Centre - nationalisareviewcentre.co.uk - Warnung FCA UK - 2021-03-04

National Loans (clone of authorised firm) - Warnung FCA UK - 2019-07-05

National Loans UK (Clone of an FCA authorised firm) - www.nationalloansuk.com - Warnung FCA UK - 2021-10-01

National Mergers and Acquisition Compliance Commission - nmacc.us - Warnung GM Litigation Assistance - 2006-08-14

National Mergers and Acquisitions Board - www.nationalmaboard-gov.us - Warnung ASIC Australia - 2016-12-01

National Mergers Commerce Commission - www.nmccasia.org - Warnung FSA Japan - 2014-09-23

National Refund Department - Warnung FCA UK - 2020-12-11

National Refund Group - Warnung FCA UK - 2018-11-06

National Securities Authority - www.nationalsecuritiesauthority.com - Warnung SEC USA - 2018-10-31

National Shareholder Protection Agency - www.nspagency.us - Warnung ASIC Australia - 2016-12-01

National UK Refund Department - Warnung FCA UK - 2020-12-11

National UK Refund Department - Warnung FCA UK - 2021-05-28

National-Debt-Helpline - www.national-debt-helpline.org.uk - Warnung FCA UK - 2020-06-12

NationalLoansUK (Clone of an FCA authorised firm) - www.nationalloansuk.com - Warnung FCA UK - 2021-10-01

Nationwide Mergers & Acquisitions Inc - www.nationwidemacq.com - Warnung ASIC Australia - 2016-12-01

Natix Bank - www.natix-lu.com1wwprivate - Warnung CSSF Luxembourg - 2016-08-03

Natixis Investment Bank (clone of authorised firm) - natixisuk.com - Warnung FCA UK - 2020-01-07

Natixis Investment Managers (clone of authorised firm) - natixisuk.com - Warnung FCA UK - 2020-01-07

Natixis life and wealth investment Management (clone of EEA authorised firm) - www.nlwuk.com - Warnung FCA UK - 2020-10-09

Natixis Solution (clone) - @natixis-solutions.com - Warnung AMF France - 2021-05-18

Nature Forex Ltd - bd.natureforex.com - Warnung IFSC Belize - 2021-07-23

natwestgroup-online.com (clone) - @natwestgroup-online.com - Warnung AMF France - 2021-06-14

natwestgroup-online.com (clone) - @natwestgroup-online.com - Warnung AMF France - 2021-07-16

Nautilius Investment Ltd (Omega Group) - www.omega.best - Warnung Consob Italy - 2020-02-10

Nautilus Indemnity (Ireland) Limited (clone of authorised firm) - www.nautilusindemnity.com - Warnung FCA UK - 2019-09-25

Nautilus Indemnity (Ireland) Ltd (CLONE) - www.nautilusindemnity.com - Warnung CBI Ireland - 2019-12-18

Nava Gates (Share Oracle Ltd) - navagates.com - navagates.org - Warnung FCA UK - 2020-05-20 / Warnung BaFin Germany - 2021-03-17 / Warnung KNF Poland - 2022-03-14

Navan Loans - www.navanloans.com - Warnung CBI Ireland - 2021-08-27

Navanloans - www.navanloans.com - Warnung CBI Ireland - 2021-08-27

Navarino Capital Limited (cloned by) - wmanagement@europe.com - Warnung CNMV Spain - 2021-01-11

Navarino Capital Management (clone) - Warnung CNMV Spain - 2021-01-11

Navasota Group - www.navasotagroup.com - Warnung FMA Austria - 2011-08-25

NaviCom International Investment - www.navicominvestment.com - Warnung SFC Hong Kong - 2019-08-06

Navifx (clone of authorised firm) - www.navifx.com - Warnung FCA UK - 2020-08-07

Navista Global Markets Ltd. - www.ngm-trading.com - www.famarkets.com - Warnung SEC Thailand - 2012-11-14

Navitas Markets (Salvax Limited) - www.navitasmarkets.com - Warnung CNMV Spain - 2020-06-01

NavitasMarkets (Salvax Limited) - www.navitasmarkets.com - Warnung CNMV Spain - 2020-06-01

Navy Invest - navy-invest.com - Warnung SEC USA - 2021-06-14

Nax Capital Pte Ltd - www.naxcapital.com - Warnung MAS Singapore - 2016-10-18

Naxex Belize Ltd (T2Trade) - t2trade.com - Warnung CNMV Spain - 2020-10-05

Naya Capital (Clone of FCA Authorised firm) - www.nayacapitalpromo.com - www.nayacapital.co.uk - Warnung FCA UK - 2022-01-04

Naylors Finance Limited (clone of authorised firm) - www.nayl0rsfinance.com - www.nayloscredit.com - Warnung FCA UK - 2019-06-04

Nazfield Consultancy - www.nazfieldconsultancy.com - Warnung FCA UK - 2020-12-18

NB Finance (CLONE) - www.nb-finance.co.uk - Warnung CBI Ireland - 2020-11-16

NB International - www.nb-international.com - Warnung GM Litigation Assistance - 2018-09-03

NB-Finance (Clone of EEA authorised firm) - nb-finance.co.uk - www.my-new-investment.co.uk - www.nbcglobalfinance.com - Warnung FCA UK - 2020-05-18

nb-private.com (clone) - @nb-private.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-20

NBC Global Finance (Clone of EEA authorised firm) - nb-finance.co.uk - www.my-new-investment.co.uk - www.nbcglobalfinance.com - Warnung FCA UK - 2020-05-18

NBF Forex - www.nbfforex.com - Warnung finma Switzerland - 2012-10-04

NBG Market (Maginito Services Ltd) - www.nbgmarket.com - Warnung Consob Italy - 2020-11-23

NBH Markets - nbhm.com - Warnung OJK Indonesia - 2020-07-13

NBH Markets - nbhm.com - Warnung OJK Indonesia - 2020-10-01

NBI Energy - www.nbienergy.com (The website is no longer accessible.) - Warnung USA SEC - 2011-03-18

NBI Funds (clone of authorised firm) - Warnung FCA UK - 2019-06-28

NBI Funds Advisors Limited (clone of authorised firm) - Warnung FCA UK - 2019-06-28

NBI Funds Limited (clone of authorised firm) - Warnung FCA UK - 2019-06-28

NBI Funds Plc (clone of authorised firm) - Warnung FCA UK - 2019-06-28

NBLFX (Clone) - www.nblfx.com - Warnung FCA UK - 2017-11-22

NBR Trading - www.nbrtrading.com - Warnung FSA Japan - 2018-03-30

NC Advisory Ltd (clone) - www.ncadvisory.co.uk - Warnung FCA UK - 2011-04-05

NCA International Holdings Limited / NCA Noble Capital (Asia) Limited - www.ncaholdings.com - Warnung SFC Hong Kong - 2013-07-18

NCL Asset Management Limited - nclfx.net - nclfx.com - Warnung SFC Hong Kong - 2013-08-21

NCL Group (UK) Ltd - nclfx.net - nclfx.com - Warnung SFC Hong Kong - 2013-08-21

NCP Financials/Northland Capital Partners (Clone of FCA Authorised Firm) - www.ncp-financials.com - Warnung FCA UK - 2013-11-27

NDD Broker - www.nddbroker.com - Warnung MFSA Malta - 2014-06-20

ndsuntra.com - ndsuntra.com - Warnung BCSC Canada - 2021-12-24

NEA EUROPE LIMITED - www.nea-europe-ltd.com - Warnung FMA Austria - 2014-01-15

Nectac TradeFX (Zolarex Ltd) - netactradefx.info - Warnung FCA UK - 2021-12-07

Nectar Loans - www.nectarloans.online - www.cashwindow.co.uk - Warnung FCA UK - 2021-01-13

Nectare Loans - www.nectarloans.online - www.cashwindow.co.uk - Warnung FCA UK - 2021-01-13

NectarLoans - www.nectarloans.online - www.cashwindow.co.uk - Warnung FCA UK - 2021-01-13

Nectine Solomon Corporation - Warnung MAS Singapore - 2018-01-01

Nedbank Group (clone) - Warnung FSCA South Africa - 2019-05-07

Nedbank Private Wealth Limited (cloned) - Warnung FSA Isle of Man - 2020-11-30

Nedinvest (Pty) Ltd (clone) - Warnung FSCA South Africa - 2019-05-07

Need Loan Now - www.needloannow.co.uk - Warnung FCA UK - 2015-08-06

Need Quid (clone) - Warnung FCA UK - 2015-12-11

Needful Markets - needfulmarkets.com - Warnung FMA Austria - 2020-06-03

NeedfulMarkets - needfulmarkets.com - Warnung FMA Austria - 2020-06-03

NEEW (New Economic Evolution of the World) - tng-neew.com - www.my-cryptounit.com - www.skywayinvestgroup.com - Warnung FMA New Zealand - 2020-05-26 / Warnung FMA New Zealand - 2021-03-02 / Warnung FCA UK - 2021-05-14

Negocia en Accion - leomiranda.ga - www.negocioenaccion.com - Warnung CNMV Spain - 2018-04-09

Neil Hanekom - Warnung FSCA South Africa - 2021-02-19

Neil Suresh Chandran - Warnung OSC Canada - 2019-07-19

Neilson Capital - neilsoncapital.com - Warnung Finanstilsynet Norway - 2014-05-15

Nekstra Ltd - Warnung KNF Poland - 2021-07-12

NELFI - www.facebook.comNELFI-North-East-Luzon-Foundation-Inc-167131003342992 - Warnung SEC Philippines - 2019-01-08

Nelson Braithwaite Group (Clone of EEA authorised firm) - nelsonbraithwaite.com - Warnung FCA UK - 2019-11-20

Nelson Braithwaite Investments (Clone of EEA authorised firm) - nelsonbraithwaite.com - Warnung FCA UK - 2019-11-20

Nelson Braithwaite Limited (Clone of EEA authorised firm) - nelsonbraithwaite.com - Warnung FCA UK - 2019-11-20

Nelson Burke Holdings Limited - Warnung SFC Hong Kong - 2007-05-15

Nelson Capital Advisors Ltd - www.ncadvisory.co.uk - Warnung FCA UK - 2013-02-12

Neltom Ltd (GFTrades) - www.gftrades.com - Warnung AMF France - 2014-01-21

Nemesis Capital BG Limited - www.alfatrade.com - Warnung OSC Canada - 2016-10-06

Nemesis Capital Limited operating as AlfaTrade - www.alfatrade.com - Warnung OSC Canada - 2016-10-06

Nenni Jose (clone) - nennijose.com - Warnung AMF France - 2021-06-15

NenniJose (clone) - nennijose.com - Warnung AMF France - 2021-06-15

Neo Banque - neo-bnk.com - Warnung AMF France - 2021-07-30

Neo Capital Group Ltd - neocapgroup.com - Warnung finma Switzerland - 2020-09-29

Neo Capital Market - www.neo-capital-market.com - Warnung AMF France - 2019-09-11

Neo Chain - neo-chain.com - Warnung FCA UK - 2020-09-15

Neo Finance Limited - www.neofinance.loan - Warnung FCA UK - 2018-02-22

Neo Fonds - www.neofonds.com - Warnung AMF France - 2019-03-28

Neo Invest - www.neo-invest.com - Warnung AMF France - 2012-07-23

Neo Investisseur - www.neo-investisseur.fr - Warnung AMF France - 2020-01-14

Neo Omatic (Mellifluous Group Ltd) - neoomatic.co - webtrader.neoomatic.co - neoomatic.com - Warnung BaFin Germany - 2021-06-16 / Warnung Consob Italy - 2021-08-02 / Warnung CNMV Spain - 2021-10-04

Neo Placement (clone) - neoplacement.com - Warnung AMF France - 2021-08-04

Neo Trader - Forex, Oil , Gold , Stock trading - Warnung OJK Indonesia - 2020-03-24

neo-26.com (clone) - @neo-26.com - Warnung AMF France - 2021-05-11

Neo-Capital-Market - www.neo-capital-market.com - Warnung AMF France - 2019-09-11

Neo-Chain - neo-chain.com - Warnung FCA UK - 2020-09-15

Neo-Chain - neo-chain.com - Warnung finma Switzerland - 2020-10-08

Neo26 (cloned by) - access.neo26@gmail.com - Warnung FSMA Belgium - 2021-04-08

neobanq.online (clone) - @neobanq.online - Warnung AMF France - 2022-02-21

neobk26-invest.com (clone) - @neobk26-invest.com - Warnung AMF France - 2021-05-11

Neocash Consult - pretneocash.fr - Warnung AMF France - 2020-05-12

Neofinanzen - www.neofinanzen.com - Warnung finma Switzerland - 2019-06-28

neofit-gestion.com (clone) - @neofit-gestion.com - Warnung AMF France - 2020-12-01

NeoFortFS (Fort Financial Services Ltd) - www.fortfs.com - fortfs.asia - www.neofortfs.com - Warnung CNMV Spain - 2019-11-25

neoinvesting.fr (clone) - @neoinvesting.fr - Warnung AMF France - 2021-05-21

NeoMoc Global Ltd - www.paraiba.world - www.paraiba-deluxe.com - Warnung BaFin Germany - 2020-02-25

Neon Switzerland AG - espace-pros.com%29 - Warnung CSSF Luxembourg - 2022-03-18

neon-contact.com (clone) - @neon-contact.com - Warnung AMF France - 2021-12-06

neon-hypothekar.com (clone) - @neon-hypothekar.com - Warnung AMF France - 2021-12-03

neonbanq-online.com (clone) - neonbanq-online.com - Warnung AMF France - 2022-04-11

neoncontact.com (clone) - @neon-contact.com - Warnung AMF France - 2021-12-06

neoncontact.com (clone) - @neoncontact.com - Warnung AMF France - 2021-10-19

Neonet Securities (clone) - neonet-securities.com - Warnung AMF France - 2021-04-15

Neoomatic (Mellifluous Group Ltd) - neoomatic.co - webtrader.neoomatic.co - neoomatic.com - Warnung BaFin Germany - 2021-06-16 / Warnung Consob Italy - 2021-08-02 / Warnung CNMV Spain - 2021-10-04

Neoplacement (clone) - neoplacement.com - Warnung AMF France - 2021-08-04

NeoTrade (Donnybrook Consulting Ltd) - neotrade.pro - Warnung LB Lithuania - 2021-05-06

Neptune Blocks - www.neptuneblocks.com - Warnung FMA New Zealand - 2021-11-05

NEPTUNE SHIPPING LTD. - Warnung IFSC Belize - 2011-02-24

Neptune Solutions Ltd. (GCC Investing) - www.gccinvesting.com - Warnung Finanstilsynet Denmark - 2018-03-02

Nermie Health And Beauty Products Trading - Warnung SEC Philippines - 2019-05-31

Nermie Marketing - Warnung SEC Philippines - 2019-05-31

Nero Banque - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

Nervic Fx Trade (Expert Ltd) - nervicfxtrade.com - epoxtrade.com - Warnung Cysec Cyprus - 2019-12-23

NervicFxTrade (Expert Ltd) - nervicfxtrade.com - epoxtrade.com - Warnung Cysec Cyprus - 2019-12-23

NesisCapital - www.nesiscapital.com - Warnung FCA UK - 2022-03-09

nesistec limited - www.nesiscapital.com - Warnung FCA UK - 2022-03-04

Nest Asset Management Pte Ltd - www.nest-am.com - Warnung MAS Singapore - 2021-05-04

Nestalia Ltd (Zuitex) - www.zuitex.com - Warnung finma Switzerland - 2019-07-17

Net Binary Capital - www.netbinarycapital.com - Warnung CNMV Spain - 2021-09-27

Net Binary Trade - netbinarytrade.com - Warnung BCSC Canada - 2020-07-13

Net Trade Global Capital Group Trade - nettradeglobal.com - Warnung SC Malaysia - 2020-11-03

Net-TradersFX - www.net-tradersfx.com - Warnung FCA UK - 2022-02-24

Net24 Online - net24online.com - Warnung AMF France - 2020-12-31

Netbit services and solutions limited (500 Investments, 500Investments) - www.500investments.com - Warnung FCA UK - 2020-05-13

Netbit services and solutions limited (Elite Trading, EliteTrading) - www.elitetrading.co - trading.elitetrading.co - tradeidea.co - Warnung CNMV Spain - 2020-03-02

Netbit Services And Solutions Limited (Tradingon) - www.tradingon.io - Warnung CNMV Spain - 2020-10-26

netc.fr (clone) - @netc.fr - Warnung AMF France - 2022-03-16

NetCFD / Centaure Capital Partners - www.netcfd.com - Warnung FCA UK - 2015-03-04

NetFinance - netfinancediams.com - Warnung AMF France - 2017-09-25

NetFinanceDiams - netfinancediams.com - Warnung AMF France - 2017-09-25

Netizen Charity - netizenchar.com - Warnung OJK Indonesia - 2020-10-01

NetKasse (21 TEX) - netkasse.com - Warnung BaFin Germany - 2020-03-26

Netmark Consultores en Soluciones e Innovacion SL (Capital Forex) - Warnung CNMV Spain - 2016-12-05

NetMedia Markets OU (GSI Markets) - gsimarkets.com - Warnung ASIC Australia - 2015-08-28

NetoBrokers - www.netobrokers.com - Warnung Consob Italy - 2017-09-04

NetoTrade Global Investment Ltd - www.netotrade.com - Warnung AMF France - 2013-04-08

Netotrade UK Ltd - www.netotrade.com - Warnung ASIC Australia - 2015-02-25

Netradefx Pro Brokers - netradefx.com - Warnung Cysec Cyprus - 2021-05-28

Netradefx Pro Group Ltd - netradefx.com - Warnung Cysec Cyprus - 2021-05-28

Netradefx Pro Overseas Ltd - netradefx.com - Warnung Cysec Cyprus - 2021-05-28

Netradefx Pro Wealth - netradefx.com - Warnung Cysec Cyprus - 2021-05-28

Netsiavule Funeral Services - Warnung FSCA South Africa - 2022-04-05

Netsoft Limited (GSI Markets) - gsimarkets.com - Warnung ASIC Australia - 2015-08-28

Network Chain Community - www.networkchain.org - Warnung CNMV Spain - 2022-01-24

NetWork Consulting GmbH - Warnung BaFin Germany - 2021-08-26 / Warnung BaFin Germany - 2021-09-22

Network Worth Inc. - network-worth.com - Warnung GM Litigation Assistance - 2017-12-01

Networth Telecom - Nom Commercial : Cnsi (Siren 434 225 082) - Warnung AMF France - 2022-02-28

Neuberger and Co. Wealth Management - www.neuberger-wealth-management.com - Warnung FSMA Belgium - 2015-09-10

Neue Bank AG (cloned by) - @neuebankag.eu - Warnung FMA Liechtenstein - 2021-12-23

neuebankag.accountants (clone) - @neuebankag.accountants - @darwin-alternatives.com - Warnung AMF France - 2022-01-18

neuebankag.eu (clone) - @neuebankag.eu - @darwin-alternatives.com - Warnung AMF France - 2022-01-18

Neufund - neufund.org - Warnung FMA Liechtenstein - 2019-09-27

NeuMacro Investments LLC (Prime Liquidators) - Warnung SSB TX USA - 2020-12-21

Neural4X - www.neural4x.com - Warnung Consob Italy - 2019-09-09

Neurobank Co Ltd (OneDayOnePip, ODOP) - www.neurobank.trade - www.gcmasia.co - Warnung SC Malaysia - 2020-12-10

Neurotech International Ltd. - Warnung FSC Anguilla - 2015-05-15

Neurs - Warnung SMV Panama - 2018-01-01

Neutra Limited - Warnung SFC Hong Kong - 2015-03-02

Nev New Energy Values GmbH - Warnung BaFin Germany - 2019-10-28

Nevada Transfer Agent - Warnung USA SEC - 2011-04-28

Nevastar Ltd (Cheptel France) - www.cheptel-france.com - Warnung AMF France - 2019-04-03

Nevis Capital Bank - nevisbank.capital - Warnung FSRC Nevis - 2020-01-07

Nevis Insurance Management Limited/T. William Alexander - Warnung FSRC Nevis - 2016-08-08

Nevis Trading Group LLC - www.nevistrading.comcompany.php - Warnung FSRC Nevis - 2015-05-01

Nevski Ps Ltd (Hedgestone Group) - www.hedgestonegroup.com - Warnung FMA New Zealand - 2017-03-10

New Alliance Securities, Inc. - www.newalliancesecurities.com - Warnung USA SEC - 2011-10-25

New Asia Business Consultants - www.now.asia-consult.com - Warnung FSA Japan - 2013-12-31

New Bird Capital Network Ltd - Warnung FCA UK - 2011-07-20

New Bond Deal - new-bonddeals.com - Warnung FCA UK - 2021-02-09

New Castle Distributors - Warnung GM Litigation Assistance - 2013-03-15

New Century Capital - newcencap.com - www.relax-investments.com - Warnung FCA UK - 2010-08-09

New Century International S.A - www.newcenturyinternational.net - Warnung OSC Canada - 2011-02-04

New Creation SEO Limited (Property Investment Shop) - propertyinvestmentshop.com - Warnung FCA UK - 2020-12-11

New Dawn Forex Investments - www.newdawnfx.com - Warnung SEC USA - 2021-06-14

New Digital Bits XXI S.L (Oncripto) - oncripto.com - Warnung CNMV Spain - 2019-04-08

New Dynamic Group - www.newdynamicgroup.com - www.newdynamicgroup.net - Warnung FCA UK - 2012-01-12

New Economic Evolution of the World (formerly Skyway) - tng-neew.com - www.my-cryptounit.com - www.skywayinvestgroup.com - Warnung FMA New Zealand - 2020-05-26 / Warnung FMA New Zealand - 2021-03-02 / Warnung FCA UK - 2021-05-14

New England Private Equity and Co. LLC - nepe.us - Warnung FCA UK - 2012-08-16

New England Worldwide Services - www.newenglandwwservices.com - Warnung FSA Japan - 2013-12-31

New Futures Trading International Corporation - Warnung OSC Canada - 2012-07-11

New Gen Food Sdn Bhd (1186962X) - Warnung SC Malaysia - 2017-06-29

New Generation Market SIA (Invest Wallet) - invest-wallet.com - Warnung BaFin Germany - 2022-02-15 / Warnung FMA Austria - 2022-02-26

New Generation Market SIA (InvestFutureNow) - investfuturenow.co - Warnung BaFin Germany - 2022-02-15 / Warnung FMA Austria - 2022-02-26

New Gold Capital - www.newgoldcapital.com - Warnung Finanstilsynet Norway - 2015-12-01

New Lease Car - Warnung FCA UK - 2019-06-27

New Lines Futures Austria - www.newline-austria.com - Warnung ASIC Australia - 2012-10-29

New Market Corporation - www.newmarketcorp.com - Warnung FSA Japan - 2013-12-31

New Markets S.A (Option Stars, OptionStarsGlobal) - www.optionstars.com - www.optionstarsglobal.com - www2.optionstars.com - Warnung BCSC Canada - 2016-12-06

New Olympia Inc (MGC Logic) - mgclogic.com - Warnung FSMA Belgium - 2020-02-21

New Outlook Management Group - www.newoutlookmg.com - Warnung Finansinspektionen Sweden - 2011-04-15

New Power Gen Ltd (Strategy Markets) - strategymarkets.co.uk - Warnung FCA UK - 2018-04-20

New Republiq Trust - www.newrepubliqtrust.com - Warnung SEC USA - 2021-12-01

New Rich Lazy Trader - www.richlazytrader.com - Warnung MFSA Malta - 2013-03-26

New Rich Markets Ltd - www.newrichmarkets.com - Warnung FCA UK - 2020-01-06

New Solutions Trading Limited - www.newsolutionstrading.com - Warnung AMF France - 2012-07-23

New Start Invest AG - www.start-invest-finance.com - Warnung finma Switzerland - 2018-01-24

New Times Capital (HK) Ltd - www.newtimes-capital.com - Warnung SFC Hong Kong - 2010-04-19

New Traders Holdings FX - www.newtradersholdingsfx.com - newtradersholdings.com - Warnung FCA UK - 2020-12-03 / Warnung FMA Austria - 2021-04-24 / Warnung Consob Italy - 2021-04-26

New Trading Service Co.,Ltd. - www.ngm-trading.com - Warnung SEC Thailand - 2013-01-03

New Waterford Ltd - www.new-waterford.net - Warnung FCA UK - 2011-02-06

New York Board of Regulators - www.nybor.org - Warnung SEC USA - 2018-04-10

New York City Investment Fund Inc. - www.nycifgroup.com - Warnung SEC USA - 2018-04-10

New York Compliance Regulatory Board - www.nycrb.us - Warnung SEC USA - 2020-02-25

New York Finance Company - www.newyorkfinanceco.com - Warnung USA SEC - 2011-02-10

New York Global Group, Inc. - www.newyorkggi.com - Warnung Finansinspektionen Sweden - 2011-06-10

New York Law Acquisitions - www.nylawacquisitions.com - Warnung SEC USA - 2019-09-27

New York Law Specialist - newyorklawspecialists.com - Warnung SEC USA - 2018-08-20

New York Law Specialists - newyorklawspecialists.com - Warnung FCA UK - 2017-12-14

New York Mergers Inc - nymergersinc.com - Warnung FMA New Zealand - 2021-12-10

New York Mergers Inc - www.nymergersinc.com - Warnung SEC USA - 2022-04-25

New York Options Exchange - www.nyoex.com - Warnung ASIC Australia - 2015-02-25

New York Petroleum Option Exchange (NYPOE) - Warnung ASIC Australia - 2015-02-25

New York Regulatory Division - nyregdiv.org - Warnung SFC Hong Kong - 2018-02-07

New York Regulatory Division - nyregdiv.org - Warnung SEC USA - 2018-08-20

New York Securities Bank (NYSB) - www.nysb.biz - Warnung CNMV Spain - 2015-06-22

New York Securities Division - us-nysd.org - Warnung USA SEC - 2013-05-30

New York State Department Of Regulations - newyorksdr.org - Warnung GM Litigation Assistance - 2018-04-10

New Zealand Capital Finance - Warnung FMA New Zealand - 2014-02-04

New Zealand International Savings and Loans Ltd - nzisl.com - Warnung FMA New Zealand - 2012-07-30

New Zealand Real Estate Token (Lonni Investment) - nrt.net.nz - Warnung FMA New Zealand - 2019-10-18

New Zealand Xinlong gold group co. Ltd. - www.yf-gold.com - www.xmtkr.com - Warnung SFC Hong Kong - 2011-12-01

Newbridge Securities Corporation - www.newbridgesecurities.com - Warnung ASIC Australia - 2016-12-01

Newbridge Venture Partners - Warnung GM Litigation Assistance - 2016-01-03

Newburgh Asset Management - www.newburghasset.com - Warnung ASIC Australia - 2016-12-01

NewCastle Distributors - newcastledistributors.com - Warnung FCA UK - 2012-09-06

Newcastle Trust, Ltd. - Warnung USA SEC - 2011-03-18

Newcorp Capital - Warnung FSA Japan - 2018-06-25

Newedge Broker Hong Kong Limited (clone) - www.newedgetarget.com - Warnung SFC Hong Kong - 2012-07-23

Newedge Financial Hong Kong Limited (clone) - www.newedgetarget.com - Warnung SFC Hong Kong - 2012-07-23

NewFX Limited (Big Horizons Limited) - cnmv.esPortalverDoc.axd?t={b3b2b178-0922-4a75-96ae-eaf2d0a94b7e} - Warnung CNMV Spain - 2021-08-09 / Warnung Consob Italy - 2021-12-06

NewG - Warnung SEC Philippines - 2018-04-18

Newgate Private Equity UK (Clone of FCA authorised firm) - www.newgate-pe.com - www.newgate-pe.co.uk - www.newgate-pe.live - Warnung FCA UK - 2021-05-25

NewGene Group (clone) - Warnung SC Malaysia - 2020-12-14

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

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

NewKey Bank - www.newkeybnk.com - Warnung AMF France - 2020-09-25

Newman Bell Mergers & Acquisitions - newmanbell.com - Warnung SFC Hong Kong - 2006-11-15

Newmont Philippines Inc - Warnung SEC Philippines - 2020-04-30

Newmont Wealth Advisory - www.newmontwealth.com - Warnung FCA UK - 2018-06-07

Newmont.ltd - www.newmont.ltd - Warnung OJK Indonesia - 2020-07-08

Newntrader - t.menewntrader - Warnung SC Malaysia - 2022-03-11

Newport Energy Asia Investor Relations - www.neair.info - Warnung ASIC Australia - 2016-12-01

Newport Enterprises - Warnung finma Switzerland - 2016-05-26

Newport International Group - www.newportinternationalgroup.com - Warnung Finanstilsynet Denmark - 2013-04-29

Newport International Investments LLC - www.newport-intl.com - Warnung GM Litigation Assistance - 2017-07-05

Newport Legacy Inc. - newportlegacy.net - Warnung finma Switzerland - 2018-09-25

Newport Management Group - Warnung GM Litigation Assistance - 2018-01-01

Newport Pacific Securities & Management Inc - Warnung ASIC Australia - 2016-12-01

News-Placement - www.news-placement.net - Warnung AMF France - 2020-06-19

News24News - www.news-placement.net - Warnung AMF France - 2020-06-19

News24zoom (Leedia Srl) - focusnews365.com - Warnung KNF Poland - 2021-08-16

Newsfinance Servicios de Informacion, S.L. - www.newsfinance.es - Warnung CNMV Spain - 2015-06-15

NewSolid - www.newsolid.com - Warnung FMA New Zealand - 2018-12-11

Newsolid Markets Co Ltd - www.tianrunint.com - Warnung FSC BVI - 2021-04-16

newsplacements.fr - newsplacements.frcontainer - Warnung AMF France - 2022-02-07

Newstock2021 - www.facebook.comnewstock2021 - Warnung SC Malaysia - 2021-07-01

NewsTraders (Pro Star Griffith Corporate Limited) - news-traders.com - Warnung CNMV Spain - 2020-04-27

Newton International Limited - www.newtonfx.com - Warnung SFC Hong Kong - 2010-04-19

Newton Invest / JH Trading / RT Trading / GS Info - ewton‑invest.co - Warnung FSMA Belgium - 2016-11-07

Newton Moore Limited - Warnung SFC Hong Kong - 2010-07-19

Newton Patrimoine (clone of FCA authorised firm) - www.newtonpatrimoine.com - Warnung FCA UK - 2021-05-17 / Warnung AMF France - 2021-05-21

Newton Smith Associates - www.newtonsmithassociates.com - Warnung FCA UK - 2012-08-08

NewTraders Holdings Ltd - www.newtradersholdings.com - Warnung Consob Italy - 2020-11-30

NewTraders Holdings Ltd (CMCXXmarket) - cmcxxmarket.co - Warnung Consob Italy - 2020-11-30

Newtraders Holdings Ltd (CMX Market) (clone of CMC Markets Germany GmbH) - www.cmxmarket.com - Warnung CNMV Spain - 2021-02-08 / Warnung AMF France - 2021-03-08

NewTraders Holdings Ltd (EU-Markets) - eu-markets.co - Warnung Consob Italy - 2021-03-22

Newtraders Holdings Ltd (Toltechfx) - toltechfx.com - Warnung CNMV Spain - 2020-10-26 / Warnung Consob Italy - 2021-03-08

newtradersholdings-fx - www.newtradersholdingsfx.com - newtradersholdings.com - Warnung FCA UK - 2020-12-03 / Warnung FMA Austria - 2021-04-24 / Warnung Consob Italy - 2021-04-26

Newway Pltd (Luxury Capitals) - luxurycapitals.com - Warnung Consob Italy - 2021-06-28 / Warnung FSMA Belgium - 2022-02-02

NewYork Mergers Inc - nymergersinc.com - Warnung FMA New Zealand - 2021-12-10

Nex Markets - nex.cool - Warnung FMA New Zealand - 2020-04-01

Nexa Forex - nexaforex.com - Warnung FCA UK - 2022-02-24

Nexacon Energy Inc. - Warnung OSC Canada - 2013-07-11

Nexap Corporation Ltd (Valorexe) - www.valorexe.com - Warnung AMF France - 2019-05-16

Nexea (clone) - nexea-invest.com - www.nexea-capital.com - Warnung SC Malaysia - 2021-02-04

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

NeXgen Partners SARL (cloned by) - www.nexgenpartners.co.uk - Warnung CSSF Luxembourg - 2021-03-24

nexity-groupe.com (clone) - @nexity-groupe.com - Warnung AMF France - 2021-07-22

nexity-groupe.fr (clone) - @nexity-groupe.fr - Warnung AMF France - 2021-09-15

nexity-groupe.net (clone) - @nexity-groupe.net - Warnung AMF France - 2021-08-23

NexMarkets - nex.cool - Warnung FMA New Zealand - 2020-04-01

Nexo Group - www.nexo-group.com - Warnung FMA Austria - 2019-12-10

Nexo-Group - www.nexo-group.com - Warnung FMA Austria - 2019-12-10

Next Binary - nextbinary.com - Warnung FSMA Belgium - 2015-07-02

Next Capital Group LTD (Vipwayzone) - vipwayzone.com - Warnung FSMA Belgium - 2019-07-11

Next Ca­pi­tal Mar­ket Li­mi­ted (Coin­stra­der) - www.coinstrader.com - Warnung BaFin Germany - 2019-07-18

Next Coin Market - www.nextcoinmarket.com - Warnung FCA UK - 2019-03-07

Next Financial Network - www.nextfinancialnetwork.com - Warnung FCA UK - 2013-11-29

Next Futures Co. Ltd - www.nextfutures.com - Warnung SFC Hong Kong - 2009-02-24

Next Generation Brokers - www.ngb-consulting.co.uk - Warnung FMA Austria - 2017-02-28

Next Loans (clone) - www.nextloans.co.uk - Warnung FCA UK - 2016-01-25

Next Trade Ltd (Aspen Holding) - aspenholding.com - aspen-holding.com - Warnung BaFin Germany - 2019-08-06 / Warnung CMVM Portugal - 2021-02-04

Next Trade Ltd (OlympusMarkets) - www.olympusmarkets.com - Warnung CNMV Spain - 2019-06-10

Next Venture Management - Warnung finma Switzerland - 2014-04-14

NextCoinMarket - www.nextcoinmarket.com - Warnung FCA UK - 2019-03-07

Nextgen Global Alliance Corporation - www.nextgenetworks.com - Warnung SEC Philippines - 2020-03-12

Nextgen Organic Farmers Cooperative (NOFACO) - www.nextgenetworks.com - Warnung SEC Philippines - 2020-03-12

NextPayMoney.com - www.nextpaymoney.com - Warnung OSC Canada - 2015-09-21

Nextpro System - nextprosystem.com - Warnung CNMV Spain - 2021-01-18

Nextrade ltd (RushBanq) - www.rushbanq.com - Warnung CSSF Luxembourg - 2020-01-29

Nextrade Worldwide Ltd (Stockpair) - www.stockpair.com - Warnung AMF France - 2014-01-21

Nextrade Worldwide Ltd. - www.stockpair.com - Warnung OSC Canada - 2014-09-22

Nexus Financial - nexus-financial.com - Warnung FSA Japan - 2018-03-30

Nexus Global - nexus-affiliate.com - Warnung FMA Austria - 2022-03-16

Nexus IFA (Clone of FCA Authorised Firm) - www.nexusifa.net - Warnung FCA UK - 2021-12-02

Nexus Investments SA (cloned by) - nexus-invest.lu - Warnung CSSF Luxembourg - 2021-10-21

Nexus LLC (Bitfargo) - www.bitfargo.io - Warnung FCA UK - 2021-12-01 / Warnung CSA Canada - 2021-12-01 / Warnung FCA UK - 2022-01-11 / Warnung OSC Canada - 2022-02-01

Nexus Markets LLC - www.nexus.trade - Warnung BCSC Canada - 2022-03-07

Nexus P Capital (GK Marketing Limited) - nexuspcapital.com - Warnung SEC Philippines - 2020-04-21

Nexus Wealth Management (clone of EEA authorised firm) - nexuswealthmanagement.co.uk - Warnung FCA UK - 2020-12-09

NEXUSFX Market - www.nexusfxmarket.com - Warnung FCA UK - 2022-03-21

Nexvia Invest (clone of Nexvia S.A.) - nexviainvest.co - Warnung CSSF Luxembourg - 2020-01-15

Nexvia S.A. (clone) - nexviainvest.co - Warnung CSSF Luxembourg - 2020-01-15

NFinacial-Partners - www.nfinancial-partners.com - Warnung AMF France - 2020-08-07

NFinancial-Partners - www.nfinancial-partners.com - Warnung AMF France - 2020-03-11

nfrance-online.com (clone) - @nfrance-online.com - Warnung AMF France - 2021-06-18

NFT Investment Limited / Now For Tomorrow Investment Limited - www.nft-invest.com - Warnung SFC Hong Kong - 2015-07-06

NG-Bank - www.ng-bank.com - Warnung FSMA Belgium - 2015-09-07

NGB Consulting - www.ngb-consulting.co.uk - Warnung FMA Austria - 2017-02-28

Nge JOB - ngejob.com - Warnung OJK Indonesia - 2020-10-01

NGI Bank (clone) - www.ngibnk.com - Warnung AMF France - 2021-08-04

ngibnk.com (clone) - www.ngibnk.com - Warnung AMF France - 2021-08-04

NGR Asia Group Sdn Bhd (1138129-M, 2114111-M) - www.ngrasia.com - Warnung SC Malaysia - 2017-06-29

NGR Global Sdn Bhd (UT0004411-H) - Warnung SC Malaysia - 2017-06-29

Ngtcm - ngtcm.com - Warnung Consob Italy - 2022-01-24

NHM Funeral Services (Naledi Funerals) - Warnung FSCA South Africa - 2020-09-15

Nice Finanx - nicefinanx.com - Warnung GM Litigation Assistance - 2021-07-12

Nice Finanx - nicefinanx.com - Warnung AMF France - 2022-04-25

Nick Money of Mercier and Clark Partners (clone) - mercierclark.com - Warnung FCA UK - 2012-04-04

nickelfr-online.com (clone) - @nickelfr-online.com - Warnung AMF France - 2021-12-14

nickelfronline.com (clone) - @nickelfronline.com - Warnung AMF France - 2022-02-28

Nicofina - www.nicofina.fr - Warnung AMF France - 2020-03-11

Nicolas Adamides / NA Trading (clone) - www.nicolasadamides.cm - Warnung FCA UK - 2015-08-25

Niel Hanekom - Warnung FSCA South Africa - 2021-04-28

Nielsen, Johnathon Frederick - Warnung CSA Canada - 2011-04-08

Nietlispach Immobilien GmbH - Warnung finma Switzerland - 2016-10-24

Nightingale UK - www.nightingaleuk.net - Warnung FCA UK - 2015-06-23

Nihon International Services - www.nihoninternational.com - Warnung Finansinspektionen Sweden - 2017-06-29

Nihonbashi Acquisitions - www.nihonbashiacq.com - Warnung FSA Japan - 2015-02-01

Nihongo Edo & Associates - nihongoedo.com - Warnung GM Litigation Assistance - 2019-10-18

Niigata Global - www.niigataglobal.com - Warnung FSA Japan - 2014-04-29

Nikkei Financial - www.nikkei-financial.com - Warnung FSA Japan - 2013-12-31

Nikkei Securities Exchange Group - www.nikkei-securities.jp - Warnung FSA Japan - 2014-09-23

Nikko-Desjardins Asset Management - nikkoholdings.com - Warnung Finansinspektionen Sweden - 2016-12-19

Nikora Ventures - www.nikoravent.com - Warnung FMA New Zealand - 2018-05-04

NikProfit Trading (PremierFX) - www.premierfxmarket.com - www.pfxmarket.com - Warnung BNM Malaysia - 2017-08-28

Nilsen Markets - nilsenmarkets.com - nilsen-markets.com - Warnung BaFin Germany - 2021-02-26

NilsenMarkets - nilsenmarkets.com - nilsen-markets.com - Warnung BaFin Germany - 2021-02-26

Nimble Markets Ltd - www.nimblemarkets.com - Warnung FCA UK - 2020-04-09

Nimble Options Technologies Ltd - nimbleoptions.com - Warnung BCSC Canada - 2020-09-30

Nimblefxpro - nimblefxpro.com - Warnung FCA UK - 2022-04-13

NimbleOptions - nimbleoptions.com - Warnung BCSC Canada - 2020-09-30

Nimbus Platform Ltd - nimbusplatform.io - Warnung CNMV Spain - 2020-11-16

Ninety Holdings Ltd - Warnung FSC Anguilla - 2015-10-26

Ninety Nine Innovation Ltd - Warnung FSC Anguilla - 2015-10-26

Ninety One Hong Kong Limited (clone) - www.tdgj.vip - Warnung SFC Hong Kong - 2020-07-13

Nippon Capital Asset Management J-LLC - www.nipponholdings.com - www.osakafinancial.com - Warnung FSMA Belgium - 2016-05-04

Nippon Financial Partners - www.nipponfp.com - Warnung Finansinspektionen Sweden - 2011-11-11

Nippon Holdings - www.nipponholdings.com - www.osakafinancial.com - Warnung FSMA Belgium - 2016-05-04

Nippori Group - www.nipporigroup.com - Warnung Finansinspektionen Sweden - 2014-10-08

Niredal Ltd (Financepro24) - financepro24.com - Warnung ASF Romania - 2021-06-18

Niro Trade - www.nirotrade.com - Warnung FCA UK - 2021-06-15 / Warnung KNF Poland - 2021-07-06

NiroTrade - www.nirotrade.com - Warnung FCA UK - 2021-06-15 / Warnung KNF Poland - 2021-07-06

NiroTrade - www.nirotrade.com - Warnung LB Lithuania - 2021-02-11

Niru Bala Limited (Clone) - www.nblfx.com - Warnung FCA UK - 2017-11-22

Nirvi Management Ltd - Warnung FSC Mauritius - 2013-04-17

Nishimura Mergers and Acquisition - Warnung FSA Japan - 2013-12-31

NitroCapitals - www.nitrocapitals.com - Warnung AMF France - 2021-10-04 / Warnung FSMA Belgium - 2021-11-15

Nitrodex - nitrodex.cc - Warnung SEC USA - 2021-12-01

Nittan Securities Asia Limited (cloned by) - www.nittanfu.com - Warnung SFC Hong Kong - 2021-11-30

Nittan Securities Asia Limited (cloned by) - www.yishengqh.com - Warnung SFC Hong Kong - 2021-11-30

Nittrex - nittrex.co - nittrex.io - Warnung MSC Canada - 2021-01-29 / Warnung BCSC Canada - 2021-02-18

Nivalis Partner Ltd (clone) - www.hxfinance.hk - Warnung SFC Hong Kong - 2018-07-20

Niwix Limited - www.niwix.org - Warnung Consob Italy - 2021-05-24

Nix Investment - Warnung OSC Canada - 2015-07-17

Nixdorf-AX Ventures Limited - www.nixdax.com - Warnung SFC Hong Kong - 2017-04-07

NKF Gruppen AS - www.nkfgruppen.no - Warnung Finanstilsynet Norway - 2018-02-16

NKFX Holdings Inc - www.nkfxteam.com - Warnung FSC BVI - 2015-12-31

NKP Financial (clone) - www.nkp-financial.com - Warnung FCA UK - 2011-10-18

NM Rothschild & Sons (clone of authorised firm) - nmrothschilds.co.uk - Warnung FCA UK - 2019-09-27

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

No Quibble Insurance (clone) - noquibble.co.uk - wewillinsure.co.uk - Warnung FCA UK - 2020-04-06

No1Options / Shof Marketing LTD - www.no1options.com - Warnung AMF Quebec - 2015-03-09

NoaFX - www.noafx.com - Warnung Mas Singapore - 2016-11-25

Noah Firmino - Warnung IFSC Belize - 2019-10-23

Noah Henning International Group - www.nhig-hk.com - Warnung SFC Hong Kong - 2015-05-28

Noah Henning Investment Group - www.nhig-hk.com - Warnung SFC Hong Kong - 2015-05-28

Nobel 500 - nobel500.com - Warnung CNMV Spain - 2019-11-11

Nobel Trade (Au­rum Con­pa­ra­tor UG) - nobeltrade.com - Warnung BaFin Germany - 2020-01-28

Nobel Trade Investments LLC - nobeltrade.com - Warnung BaFin Germany - 2020-01-28

Nobel Trade Investments LLC - nobeltrade.com - Warnung CSSF Luxembourg - 2019-06-03

Noberg LP (ELcurrency, EL Currency) - www.elcurrency.com - Warnung BaFin Germany - 2019-11-04

Noble Brothers Sp. z o.o. - www.tradereu.com - Warnung KNF Poland - 2017-01-31

Noble Capital House - www.noblecapitalhouse.com - Warnung FCA UK - 2018-04-10

Noble Consulting Group Pte Ltd - www.ncg.sg - Warnung MAS Singapore - 2016-09-07

Noble Grossart Bank (clone of authorised firm) - noblegrossartbnk.com - Warnung FCA UK - 2020-01-13

Noble Infotechnologies Pte Ltd - www.nobleinfo.tech - Warnung MAS Singapore - 2018-09-14

Noble Resources - lionix.infosterlingcapitalemail0201 - Warnung OSC Canada - 2015-10-06

Noble Securities Holding Ltd. - Warnung SMV Panama - 2018-01-01

NoCreditCheck Loans - www.nocreditcheckloans.ie - Warnung CBI Ireland - 2019-05-28

Nodea Credit Union - nodeacreditunion.com - Warnung Finansinspektionen Sweden - 2022-04-20

NoE P&I Dac (clone) - www.northofenglandpel.com - Warnung CBI Ireland - 2021-10-22

NOFACO (Nextgen Organic Farmers Cooperative) - www.nextgenetworks.com - Warnung SEC Philippines - 2020-03-12

Nohelious International Marketing Operations (Trade99) - trade99.com - Warnung ASIC Australia - 2020-08-17

Noke International (Hong Kong) - Warnung SFC Hong Kong - 2018-03-02

Nominex Crypto Option Ltd - nominexcryptooption.com - Warnung FCA UK - 2022-01-13

Nomos Wealth Management - Warnung KNF Poland - 2013-08-29

Nomura and Partners (clone) - www.nmrpartners.com - Warnung FCA UK - 2018-06-28

Nomura Asset Management Inc - www.namcohk.com - Warnung SFC Hong Kong - 2013-09-23

Nomura Bank (Clone of FCA authorised firms) - www.nomura-bank.com - Warnung FCA UK - 2020-09-22

Nomura Bank (cloned firm) - www.nomura-bank.com - Warnung FSMA Belgium - 2016-07-26

Nomura Financial - www.nomurafinancial.com - Warnung ASIC Australia - 2014-02-28

Nomura Levy Mergers & Acquisitions (clone) - www.nomuralevy.com - Warnung FCA UK - 2016-06-15

Nomura UG - Warnung BaFin Germany - 2021-04-06

Non-Stock Corporations, Associations, And Foundations - Warnung SEC Philippines - 2020-03-09

Nona Marketing Ltd (FTO Capital) - www.ftocapital.com - Warnung ASIC Australia - 2017-11-27

NooBank Funds and Investments - www.pentest-ground.com - Warnung AMF France - 2021-07-13

Noon Banque - www.noonbanque.com - Warnung AMF France - 2022-03-07

Noor Investment Scheme Malaysia (clone) - Warnung BNM Malaysia - 2021-10-15

Noorliana Binti Abdul Razak (Liana Razak) - lianaconsultancy.com - Warnung SC Malaysia - 2021-06-08

Norapal, S.L. (Area Bursatil) - www.areabursatil.com - Warnung CNMV Spain - 2015-07-20

Norbert Associates - Warnung FSA Japan - 2013-12-31

Norbert Mach (clone) - www.norbertmach.com - Warnung FCA UK - 2016-04-13

Nord FX - Warnung SMV Panama - 2013-11-20

Nordane Group Ltd - www.imcbroker.com - Warnung AMF France - 2015-12-17

Norde Bank (clone) - nordebank.com - Warnung FCA UK - 2017-05-15

Nordea Asset Management (clone of FCA authorised firm) - www.nbbi.co.uk - offer.bondsaccount.com - Warnung FCA UK - 2021-03-02

Nordea Asset Management (clone of Nordea Investment Funds SA) - Warnung CSSF Luxembourg - 2021-03-31

Nordea Bank Bond Investments (clone of FCA authorised firm) - www.nbbi.co.uk - offer.bondsaccount.com - Warnung FCA UK - 2021-03-02

Nordea Investment Funds SA (cloned by Nordea Asset Management) - Warnung CSSF Luxembourg - 2021-03-31

nordea-am.com (clone) - @nordea-am.com - Warnung AMF France - 2021-09-01

nordea-ifs.com (clone) - @nordea-ifs.com - Warnung AMF France - 2021-07-27

Norden Wealth Management (clone of previously EEA authorised firm) - www.nordenwealth.co.uk - Warnung FCA UK - 2020-10-14

NordFX - nordfx.com - ms.nordfx.com - Warnung SC Malaysia - 2022-03-28

Nordhill Capital (clone of authorised firm) - nordhillcapital.com - Warnung FCA UK - 2018-02-05

Nordic Capital Limited (Clone of FCA authorised firms) - nordicapital.com - Warnung FCA UK - 2021-02-26

Nordic Pearl Limited (ForexGrand) - forexgrand.com - fxgtrade.com - Warnung Consob Italy - 2017-09-04

Nordic Pearl Limited (FXG Invest) - www.fxginvest.com - Warnung Consob Italy - 2019-01-21

Nordic Pearl Limited (FXG Trade) - fxgtrade.com - Warnung FCA UK - 2018-07-06

Nordic Pearl Ltd (Forex Grand, ForexGrand) - forexgrand.com - Warnung FCA UK - 2018-05-24

Nordic Pearl Ltd (ForexGrand24) - www.forexgrand24.com - Warnung Consob Italy - 2018-08-06

Nordisk Provisionsinkasso AB - Warnung Finanstilsynet Norway - 2012-08-15

Norex Trade Advisors - www.norexadvisorsonline.com - demo-fx.comnorex-secure - Warnung BCSC Canada - 2013-08-29

Norgrove Associates (cloned by) - www.norgroveassociatesltd.com - Warnung FMA New Zealand - 2021-02-24

Norikura-Global - www.norikura-global.com - Warnung SFC Hong Kong - 2015-07-17

Norinchukin Private Bank Ltd (clone of FCA authorised firm) - www.en.norinchukinbank.com - Warnung FCA UK - 2021-06-21

Noris Bank (clone of authorised firm) - www.norisisa.com - Warnung FCA UK - 2020-06-08

Noris ISA (clone of authorised firm) - www.norisisa.com - Warnung FCA UK - 2020-06-08

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

noris-info.com (clone) - @noris-info.com - Warnung AMF France - 2022-02-03

Norly Trading (clone) - norlytrade2u.com - Warnung SC Malaysia - 2021-12-15

Norman Capital Group (Bali Limited) - www.normancapitalgroup.com - Warnung CNMV Spain - 2020-08-03

Normancapitalgroup - www.normancapitalgroup.com - Warnung BCSC Canada - 2020-08-12

Normask Group Ltd (Axedo) - www.axedo.co - Warnung CNMV Spain - 2020-08-10 / Warnung Consob Italy - 2021-01-18 / Warnung BaFin Germany - 2021-03-17

Normask Group Ltd (PrimeFunder, Prime Funder) - primefunder.co - Warnung CNMV Spain - 2020-06-29

Norris Jardine Newell Equities (NJN Equities) - www.sentinelequity.com - www.njne.com - Warnung SFC Hong Kong - 2013-09-03

Norske Inter LP - www.finpari.com - Warnung AMF France - 2016-06-17

Norstar Financial Group - Warnung MAS Singapore - 2018-01-01

North American Securities Transfer LLC (NAST) - stocktransferonline.com - Warnung GM Litigation Assistance - 2018-05-16

North Asia Digital Financial Investment Management Co Ltd - www.byszjr.com - Warnung SFC Hong Kong - 2016-09-08

North Atlantic Oil Gas - www.northatlanticoil.com - Warnung FCA UK - 2011-06-21

North Corp International - www.northcorpinternational.com - Warnung SFC Hong Kong - 2013-09-26

North Dakota Developments LLC - www.northdakotadevelopments.com - Warnung SFC Hong Kong - 2016-09-22

North Digital Limited (247btcclub) - 247btcclub.com - Warnung Cysec Cyprus - 2019-07-05

North East Luzon Foundation Inc. (NELFI) - www.facebook.comNELFI-North-East-Luzon-Foundation-Inc-167131003342992 - Warnung SEC Philippines - 2019-01-08

North East Mortgage Services Limited - www.aberdeenmortgage.com - Warnung GM Litigation Assistance - 2016-01-21

North Field Trust Savings - www.northfieldtrustsavings.com - Warnung FCA UK - 2021-11-30

North Pacific Mergers & Acquisitions - www.northpacificmergers.com - Warnung USA SEC - 2011-03-18

North Point Capital - www.northpointcapitalhk.com - Warnung SFC Hong Kong - 2009-04-08

North Point Commodities - www.northpointcapitalhk.com - Warnung SFC Hong Kong - 2009-04-08

North State (Clone of FCA authorised firm) - northstate.io - Warnung FCA UK - 2021-03-18

North West Bonds - northwestbonds.com - Warnung FCA UK - 2020-09-18

North West Capital Funds HK Ltd - www.northwestcapitalfinance.com - www.northwestcapitalfunds.com - Warnung SFC Hong Kong - 2017-03-07

North West Trade Limited - Warnung USA CFTC - 2015-12-31

North-West Financial Broker - www.nwfbroker.com - Warnung FSC BVI - 2011-09-12

Northcott, Sterling, Xavier & Associates Limited - Warnung SFC Hong Kong - 2010-05-10

Northern Capital (clone) - Warnung FCA UK - 2012-03-09

Northern Capital Consultants - www.northerncapitalconsultants.com - Warnung FCA UK - 2013-10-07

Northern Global Funds (clone) - northernglobalfunds.com - Warnung CBI Ireland - 2021-05-14

Northern Lion - www.northern-lion.com - Warnung AMF France - 2020-02-03

Northern Pegasus LLC. - www.northernpegasus.com - Warnung ASIC Australia - 2011-02-04

Northern Trust (clone of FCA authorised firm) - Warnung FCA UK - 2018-09-28

Northern Trust Corporation (24TradeSpace) - 24tradespace.com - Warnung SEC USA - 2021-06-10

Northern Trust Global Services Ltd (clone) - www.ntgfx.com - Warnung FCA UK - 2012-09-17

Northern Trust Global Services Plc (clone of authorised firm) - northerntrustglobalplc.com - Warnung FCA UK - 2019-07-03

Northern-Lion - www.northern-lion.com - Warnung AMF France - 2020-02-03

Northfintech Trading Services Ltd - northfintechfx.co - Warnung CNMV Spain - 2021-02-01

Northfintechfx - northfintechfx.co - Warnung CNMV Spain - 2021-02-01

NorthfintechFX Trading Services Ltd - northfintechfx.co - www.northfintechfx.trade - Warnung Consob Italy - 2020-09-07

Northill Global Fund Managers Limited (clone) - www.ngukclients.com - www.northillglobal.net - www.northillglobalfundmanagers.com - www.ngfml.com - www.northillglobal.com - Warnung CBI Ireland - 2017-10-03

NorthPoint Commodities - www.nopocom.com - Warnung GM Litigation Assistance - 2011-08-25

NorthPoint M&A Advisors LLC - Warnung USA SEC - 2011-03-18

Northpoint Portfolio Management Ltd - Warnung ASIC Australia - 2016-12-01

Northridge Financial Partners - www.northridgefinancialpartners.com - Warnung Finansinspektion Sweden - 2018-03-05

Northside Business Centres (KontoFX) - www.kontofx.com - Warnung FCA UK - 2018-09-27

NorthState (Long Creek Partners Ltd) - northstate.io - Warnung finma Switzerland - 2021-01-29 / Warnung BaFin Germany - 2021-01-18 / Warnung FSMA Belgium - 2021-05-05

Northway Brokers Ltd (clone) - www.northwaybrokersltd.com - Warnung MFSA Malta - 2020-06-10

Northwest Capital Finance - www.northwestcapitalfinance.com - Warnung SFC Hong Kong - 2017-04-10

Northwest Capital Investments Limited - www.northwestcapitalfinance.com - www.northwestcapitalfunds.com - Warnung SFC Hong Kong - 2017-03-07

Northwest Global Management, Inc. - www.northwestglobalmgtinc.com - Warnung USA SEC - 2016-04-19

Northwest Investment Management (Hong Kong) Limited (cloned by) - www.northwestcapitalservices.com - Warnung SFC Hong Kong - 2021-05-13

Northwest Mergers and Acquisitions, Inc. - www.northwestmanda.com - Warnung USA SEC - 2016-03-16

NorthWestern & Co. - www.northwesternco.com - Warnung SC Malaysia - 2019-06-25

Nortia Finanzas - norfinanzas.com - Warnung AMF France - 2020-11-13

Nortia Groupe - www.nortia-groupe.com - Warnung AMF France - 2020-07-31

Nortia-Groupe - www.nortia-groupe.com - Warnung AMF France - 2020-07-31

Norton Finance Group Limited (clone of FCA authorised firm) - www.nfgl-finance-loans.com - www.nfgl-investments-loans.com - Warnung FCA UK - 2015-08-13

Norton Global Asset Management - www.nortongam.com - Warnung SFC Hong Kong - 2016-02-18

Norton Pearce Associates - nortonpearce.com - Warnung GM Litigation Assistance - 2011-10-20

Norton Scientific Inc. - www.norsci.ca - Warnung OSC Canada - 2011-12-06

Norvell Associates - www.norvellassociates.com - Warnung SFC Hong Kong - 2015-11-13

NorWay International OPC - www.norwayintl.com - www.facebook.compagescategoryProduct-ServiceNorway-International-OPC-104738491001095 - www.facebook.compagescategoryChemical-CompanyNorway-international-OPC-115663296535441 - Warnung SEC Philippines - 2020-04-15

Norwich Asset Management (UK) Ltd - Warnung ASIC Australia - 2016-12-01

Norwich Group - www.norwichinvest.com - Warnung SFC Hong Kong - 2010-12-16

Norwich Savings and Loans (Clone of FCA Authorised Firm) - norwichsavings.co.uk - Warnung FCA UK - 2020-09-23

Norwich Securities Corporation NSC - www.norwichsecurities.com - Warnung Finansinspektionen Sweden - 2011-11-11

Norwick & Crowley - www.norwickandcrowley.com - Warnung ASIC Australia - 2013-03-01

Noslen Bank - noslen-banque.com - Warnung AMF France - 2022-01-28

Nostalgia Ltd (Zuitex) - www.zuitex.com - Warnung finma Switzerland - 2019-07-17

Nostra Capital - nostracapital.com - Warnung FMA New Zealand - 2021-12-16

Nostro Technology Ltd (XLR Trade, XLRTRADE) - www.xlrtrade.com - Warnung Consob Italy - 2018-02-19

Nostro Technology OÜ (10 Brokers) - 10brokers.com - Warnung Consob Italy - 2017-04-24

Nostro Technology OÜ (GlobalFXM) - globalfxm.com - Warnung Consob Italy - 2017-12-11

Nostro Technology OÜ (Prestige Financial Markets) - www.prestige.fm - Warnung Finantsinspektsioon Estonia - 2017-07-31

Nostrobank - www.nostrobank.com - Warnung finma Switzerland - 2017-07-24

Notesco Limited (FXGiants) - www.fxgiants.com - Warnung CNMV Spain - 2021-05-04 / Warnung Consob Italy - 2021-12-13

Notesco Limited (IronFX) - www.ironfx.com - Warnung MAS Singapore - 2017-03-23

Notesco Limited (Neural4X) - www.neural4x.com - Warnung Consob Italy - 2019-09-09

Noticias Económicas y Financieras Siglo XXI, S.L. - www.newsmarket.es - Warnung CNMV Spain - 2015-04-20

Notola SA (SIREN B 104369 Luxembourg) - Warnung AMF France - 2022-02-28

Nousgo World Wide Traveling S.L. (XSinergia) - www.xsinergia.com - Warnung CNMV Spain - 2019-08-26

Nouveau Livret 2021 - nouveau-livret.fr - Warnung AMF France - 2021-10-19

Nouveau Livret 2022 - nouveau-livret-2022.fr - @darwin-alternatives.com - Warnung AMF France - 2022-01-06

Nouveau Placement 2019 - nouveau-placement.net - Warnung AMF France - 2020-04-06

Nouveauxplacements - www.nouveauxplacements.com - Warnung AMF France - 2017-12-21

Nov Bank - nov-bank.com - Warnung FMA Austria - 2021-09-10 / Warnung BaFin Germany - 2021-09-15

Nov-Bank - nov-bank.com - Warnung FMA Austria - 2021-09-10 / Warnung BaFin Germany - 2021-09-15

Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) - www.novacommercialfinance.co.uk - Warnung FCA UK - 2022-02-24

Nova Corporate Services - Warnung SFC Hong Kong - 2006-02-21

Nova Fx Options - novafxoptions.com - Warnung FCA UK - 2022-01-25

Nova Invest Group - novainvestgroup.com - Warnung FMA Austria - 2018-11-07

Nova Investment (Novainvests) - novainvests.com - Warnung finma Switzerland - 2021-07-05

NOVA NEW Sp. z o.o. - Warnung KNF Poland - 2012-06-26

Nova Nordic Limited - nordelic-partners.com - Warnung FSC Gibraltar - 2014-11-03

Nova Portfolio Management, Nova UK Limited (Clone of FSA EEA authorised firm) - www.novaportfoliomanagers.com - novauklimited.com - www.novaukltd.com - www.novamanagers.com - Warnung FCA UK - 2014-01-30

Nova Tradex Financial Holdings Ltd. (NovaTradefx) - www.novatradefx.com - Warnung FSC BVI - 2013-06-14

Nova Trading Fx Investment - www.nova-tradingfx.com - Warnung FCA UK - 2022-04-08

Nova UK Ltd - Warnung FSC Jersey - 2011-12-12

NovaDiams - novadiams.com - Warnung AMF France - 2017-07-24

Novainvests (Nova Investment) - novainvests.com - Warnung finma Switzerland - 2021-07-05

Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) - www.novakpeter.com - Warnung FCA UK - 2020-11-26

Novantae Diversified Capital Holdings - www.novantae.com - Warnung Finanstilsynet Denmark - 2015-12-01

Novartisinvest - novainvests.com - Warnung CNMV Spain - 2021-09-27

Novarum Group AG - Warnung finma Switzerland - 2015-10-01

Novascotia Bank CA - novascotiabankca.com - Warnung AMF France - 2019-09-09

NovaTradefx - www.novatradefx.com - Warnung FSC BVI - 2013-06-14

NovaTrades Ltd - www.novatrades.com - www.instafx24.com - Warnung FCA UK - 2018-04-10

Novature Group - novaturegroup.com - Warnung FSMA Belgium - 2017-09-27

Novea Mining - noveamining.com - Warnung AMF France - 2017-12-21

NoveaMining - noveamining.com - Warnung AMF France - 2017-12-21

Novee Forex - www.noveeforex.com - Warnung OSC Canada - 2013-10-30

Novi FX - www.novifx.com - Warnung CNMV Spain - 2019-09-16

Novo Placement - novoplacement.com - Warnung FSMA Belgium - 2019-04-04

Novobanco Europe (clone) - @novobanco-europe.com - Warnung AMF France - 2021-05-10

Novobanco-Europe (clone) - @novobanco-europe.com - Warnung AMF France - 2021-05-10

novobanco-europe.com (clone) - @novobanco-europe.com - Warnung AMF France - 2021-05-10

Novoideal - www.novoideal.com - Warnung finma Switzerland - 2021-11-25

Novomountain Ltd - www.nextcoinmarket.com - Warnung FCA UK - 2019-03-07

Novomountain Ltd - www.nextcoinmarket.com - Warnung finma Switzerland - 2019-04-18

Novostar Finance Co Ltd - www.novostarfin.n.nu - Warnung FCA UK - 2016-12-09

Novox Capital Ltd. (Option Stars, OptionStarsGlobal) - www.optionstarsglobal.com - www.optionstars.com - www2.optionstars.com - Warnung BCSC Canada - 2016-12-06

Novox Capital Ltd. (STX Markets) - stx-capital.com - stxmarkets.com - Warnung FCA UK - 2017-12-01

Novum Bank (Clone of EEA authorised firm) - www.novumbankgroup.com - www.novumbankgroup.co.uk - Warnung FCA UK - 2020-01-03

Novum Capital - Warnung GM Litigation Assistance - 2013-06-28

Novus Capital Management (clone of a former authorised firm) - www.novuscm.com - www.novuscapitalmarkets.com - Warnung FCA UK - 2016-06-21

Novus Centuriae, Inc. - Warnung FSRC Nevis - 2018-01-01

Novus Fintech Ltd - coworthinvestments.com) - Warnung DFSA Dubai - 2021-11-16

NP Invest Group - www.npinvestgroup.com - Warnung CSSF Luxembourg - 2019-12-16

NPJ Asset Management (clone of FCA authorised firm) - www.npjassetmanagement.com - Warnung FCA UK - 2021-10-29

NPL Select GmbH & Co I KG - Warnung BaFin Germany - 2022-04-01

NPM FM Ltd - Warnung FCA UK - 2011-09-30

NQZ Participações e Investimentos Ltda - www.nqzbra.com.br - Warnung CVM Brasil - 2019-02-26

NRG Binary - Warnung USA CFTC - 2015-12-31

NRG Capital (CY) LTD - www.nrgbinary.com - nrgaffiliates.com - www.nrgbinary.co - Warnung Cysec Cyprus - 2013-10-18

NRGbinary (NRG Capital (Cyprus) Limited) - Warnung GM Litigation Assistance - 2015-02-23

nrpfinance.com (clone) - www.nrpfinance.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-20

NS Trade FX - nstradefx.com - Warnung FCA UK - 2022-03-30

NSBroker (clone) - nsbroker.cc - nsbroker.net - nsbroker.pro - nsbroker.live - nsbroker.trade - nsbroker.online - Warnung MFSA Malta - 2022-02-16

NT Financial Services - www.ntfinancialservices.net - Warnung USA SEC - 2015-08-17

NT Global Advisors - www.ntglobal.ca - Warnung ASC Canada - 2012-03-21

NTB Direct - www.ntb-direct.com - Warnung FMA Austria - 2018-06-02

NTB Financial Market Group Ltd - ntbfinancialmarket.com - Warnung Cysec Cyprus - 2022-01-13

NTD INVEST CORP LTD, LiveTrader and Abena Invest Ltd. - livetrader.eu - Warnung FSMA Belgium - 2015-09-25

NTG Ltd - www.netotrade.com - Warnung AMF France - 2013-04-08

NTGX Ltd - www.netotrade.com - Warnung AMF France - 2013-04-08

NTMT Transformatic Markets OU (KontoFX) - www.kontofx.com - Warnung FCA UK - 2018-09-27

NTMT Transformatic Markets OÜ (KontoFX) - www.kontofx.com - Warnung Finantsinspektsioon Estonia - 2018-11-23

Nu Holdings Ltd - www.nubank.com.br - Warnung Finantsinspektsioon Estonia - 2021-12-02

nuevocapital.info - nuevocapital.info - Warnung CMF Chile - 2022-04-12

Number One Community - www.numberonecommunity.net - Warnung OJK Indonesia - 2016-12-27

number-26.com (clone) - @number-26.com - Warnung AMF France - 2021-12-22

Numex Foreign Exchange Corporation (UK) Ltd (Clone) - www.nblfx.com - Warnung FCA UK - 2017-11-22

Numex Sdn Bhd (NuMoney) - numoney.my - Warnung SC Malaysia - 2020-01-14

Numis Portal (clone of authorised firm) - www.numisportal.com - Warnung FCA UK - 2020-04-07

Numisbitbond (clone of FCA authorised firm) - numisbitbond.com - Warnung FCA UK - 2020-05-05

NuMoney (Numex Sdn Bhd) - numoney.my - Warnung SC Malaysia - 2020-01-14

NuMoney Exchange (Numex Sdn Bhd) - numoney.my - Warnung SC Malaysia - 2020-01-14

NuMoney Pte Ltd - numoney.store - Warnung MAS Singapore - 2018-10-16

Numoros 24 (German Financial Holding Inc) - www.numoros24.com - Warnung BaFin Germany - 2022-03-01

Numus Capital Pty Ltd (clone) (Zoom Executive Investments) - Warnung FSCA South Africa - 2020-02-21

Nuovo Prestige Ltd (clone of authorised firm) - gonuovo.com - Warnung FCA UK - 2020-04-15

Nuraziayati Bahori - Warnung SC Malaysia - 2018-07-11

nuri-contact.com (clone) - @nuri-contact.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-14

nuri-online.com (clone) - @nuri-online.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-14

Nutmeg Easy Invest(clone of FCA authorised firm) - www.nutmegeasyinvest.com - Warnung FCA UK - 2022-01-12

Nutriphysics Wellness Association Inc. - nutriwealth.coop - www.facebook.comNutriWealthMPCoop - Warnung SEC Philippines - 2018-10-04

Nutriwealth Manufacturing Plant Inc - nutriwealth.coop - www.facebook.comNutriWealthMPCoop - Warnung SEC Philippines - 2018-10-04

Nutriwealth Multi-Purpose Cooperative - nutriwealth.coop - www.facebook.comNutriWealthMPCoop - Warnung SEC Philippines - 2018-10-04

Nutriwealth Producer’s Cooperative - nutriwealth.coop - www.facebook.comNutriWealthMPCoop - Warnung SEC Philippines - 2018-10-04

Nutriwealth School Of Wealth & Wellness Foundation Inc - nutriwealth.coop - www.facebook.comNutriWealthMPCoop - Warnung SEC Philippines - 2018-10-04

Nutriwealth Wellness Association Inc - nutriwealth.coop - www.facebook.comNutriWealthMPCoop - Warnung SEC Philippines - 2018-10-04

Nuventis Corporate Services Group - www.nuventiscorp.com - Warnung SFC Hong Kong - 2008-06-25

NVCAPITAL (EuroXn) - www.euroxn.com - Warnung CNMV Spain - 2021-12-27

NvestPro (Pristine Group Llc) - nvestpro.world - Warnung CNMV Spain - 2022-01-17

NW Advisors LLC - www.nwadvisorsllc.com - Warnung USA SEC - 2014-09-10

NW Secure - nw-secure.info - korian-sa.com - korian-sa.fr - Warnung AMF France - 2021-02-11

nw-acces-online.com (clone) - nw-acces-online.comlogin - Warnung AMF France - 2021-06-14

NW-Secure - nw-secure.info - korian-sa.com - korian-sa.fr - Warnung AMF France - 2021-02-11

nw-service-clients.com (clone) Listes noires et alertes des autorités

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

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

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

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

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

NXB Financial Services Limited (Stockpair) - www.stockpair.net - Warnung Finantsinspektsioon Estonia - 2017-07-31

NXB Financial Services Ltd - www.stockpair.net - Warnung AMF Quebec - 2015-03-09

NXD Trading Ltd. - www.stockpair.com - Warnung OSC Canada - 2014-09-22

NXF Services OÜ (Stockpair) - www.stockpair.net - Warnung Finantsinspektsioon Estonia - 2017-07-31

NXS Capital - www.nsxcapital.com - www.facebook.comgroups476719049803295 - www.facebook.comAlioth-Club-Official-106572801144899 - Warnung AMF France - 2020-09-21

NXScapital - www.nsxcapital.com - www.facebook.comgroups476719049803295 - www.facebook.comAlioth-Club-Official-106572801144899 - Warnung AMF France - 2020-09-21

NXT Level Strategy GmbH in Liquidation - Warnung finma Switzerland - 2015-10-06

NxTradingOptions - flexioptions.com - Warnung CNMV Spain - 2019-04-29

NY Finance Ltd. - www.nyfinanceltd.com (resolves to: wpress.nyfinanceltd.com) - Warnung USA SEC - 2011-03-18

NY Mergers Inc - nymergersinc.com - Warnung FMA New Zealand - 2021-12-10

Nyanda-Forex-Tradz - Warnung FSCA South Africa - 2021-02-24

NYC-Capital Ltd - nyc-capital.com - Warnung CNMV Spain - 2021-02-01

NYCCapital Ltd - nyc-capital.com - Warnung CNMV Spain - 2021-02-01

NYSB Fund Management, S.L. - www.nysb.biz - Warnung CNMV Spain - 2015-06-22

NYSE (cloned by) - nyse.shop - nyusline.com - Warnung FMA New Zealand - 2021-12-01 / Warnung BaFin Germany - 2021-12-16

NYSE Intergroup - www.nyseinter.com - www.managementnyse.com - Warnung Sugeval Costa Rica - 2017-04-24

NYSE6 - www.nyse6.com - Warnung MAS Singapore - 2020-12-08

Nyt Trading - Warnung FSMA Belgium - 2016-03-23

NZ Financial Capital Limited - www.fx-im.com - Warnung CSSF Luxembourg - 2013-09-04

NZ Shell Catalysts & Technologies Limited - catalysts.finance - Warnung FMA New Zealand - 2020-11-23

NZForex - Warnung GM Litigation Assistance - 2018-01-01