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S & P Broker - snp-broker.io - Warnung finma Switzerland - 2019-10-22

S AMZ Shop - metrokf.com - Warnung SEC Philippines - 2021-11-25

S D Global and Mr. Matthew Christensen - Warnung SEC Thailand - 2014-07-22

S Shangase - Warnung FSCA South Africa - 2021-10-20

S-Acquisition Corp. (SAC) - www.s-acquisitioncorp.com - Warnung GM Litigation Assistance - 2017-09-15

S-One Financial / Summit One Financial - www.sonefinancial.com - Warnung SFC Hong Kong - 2012-03-28

S-Trade Inversiones - Warnung CNMV Spain - 2012-04-16

S.A.M. Trade (Asia) Pte Ltd - www.samtradefx.com - Warnung MAS Singapore - 2021-07-01 / Warnung SC Malaysia - 2021-08-23

S.A.M. Trade Genesis Malaysia (clone) - t.mesamtradegensis - Warnung SC Malaysia - 2022-03-29

S.A.S Place du Diamant - placedudiamant.com - Warnung AMF France - 2017-09-25

S.C. Binary Floor Online Ltd - www.binaryfloor.com - Warnung Cysec Cyprus - 2014-09-12

S.E trend Ltd - sealtd.co - Warnung Consob Italy - 2021-12-27

S.G. Finance SPRL - schalomandgerson.com - Warnung FSMA Belgium - 2018-03-15

S.M.Z. Capital Ltd (GSS Financial) - www.gss-fi.eu - Warnung AMF France - 2017-06-28

S.O. Media and Marketing Ltd - www.integraoption.com - Warnung MAS Singapore - 2017-02-17

S.O. Strategic Partnership Lp (Trade Fintech) - www.tradefintech.com - Warnung Consob Italy - 2017-04-18

S.P. Transfer and Traders - www.stocktransferagent.us - Warnung SFC Hong Kong - 2011-06-23

S.R. Capital Group Ltd (FXenergy, FX Energy) - www.fxenergytrade.com - Warnung MFSA Malta - 2018-07-23

S&B Seven Ltd / Binareo / HSB Group Ltd - www.binareo.com - Warnung FSMA Belgium - 2015-07-02

S&J Financial Management - www.sj-fm.com - Warnung GM Litigation Assistance - 2015-12-01

S&P Broker - snp-broker.io - Warnung finma Switzerland - 2019-10-22

S&P Broker - snpbroker.io - Warnung CSSF Luxembourg - 2019-06-21

S&Y Market Kft - www.brooks-partners.com - Warnung Consob Italy - 2016-12-27

S2Trade - s2trade.com - Warnung Finansinspektioon Estonia - 2017-08-09

S8 Education - www.s8education.com - www.facebook.comS8-Education-109125081310662 - Warnung SC Malaysia - 2021-06-08

S8 Pte Ltd (202041508W) - www.s8education.com - www.facebook.comS8-Education-109125081310662 - Warnung SC Malaysia - 2021-06-08

S9Trade Network - s9tradenetwork.online - Warnung IFSC Belize - 2020-06-24

s9tradenetwork - s9tradenetwork.online - Warnung IFSC Belize - 2020-06-24

SA Expert Consultancy (Stock Advisor, One Stock Centre, The SuperInvestor) (003002623-X) - onestockcentre.com - www.facebook.combursastockadvisor - Warnung SC Malaysia - 2021-02-22

SA Foncaris - sa-foncaris.fr - Warnung AMF France - 2021-03-15

SA Imperium Holdings - Warnung FSCA South Africa - 2022-04-08

SA Sinef - www.sasinef.com - www.sa-sinef.com - Warnung AMF France - 2021-11-10

Saad Group Bank Europe Limited / Saad Group Malta / Saad Bank Europe Limited / Saad Group Bank of Malta - sb.saadgroupmt.net - Warnung MFSA Malta - 2013-05-24

Saba Capital Management - sabahkllc.com - www.sabahk.com - Warnung SFC Hong Kong - 2013-08-06

Saba Inc - www.saba.my - Warnung IBFC Labuan - 2020-05-28

sabadell-asset.com (clone) - @sabadell-asset.com - Warnung AMF France - 2021-05-31

sabadell-investment.com (clone) - @sabadell-investment.com - Warnung AMF France - 2021-11-10

sabadell-investment.com (clone) - @sabadell-investment.com - Warnung AMF France - 2021-11-10

sabadell-livret.com (clone) - @sabadell-livret.com - BANQ FITEXS - Warnung AMF France - 2021-08-06

sabadellfrance.com (clone) - @sabadellfrance.com - Warnung AMF France - 2022-03-23

Sabelo Agrippa Ngwenya - Warnung FSCA South Africa - 2022-04-25

Sabin Commodities, Inc. - b4option.com - Warnung SFC Hong Kong - 2008-07-31

Sabrina Robles - Warnung Finantsinspektsioon Estonia - 2020-04-08

sacam-immobilier.fr (clone) - @sacam-immobilier.fr - @darwin-alternatives.com - Warnung AMF France - 2022-01-27

Sacher Finanz - www.sacherfinanz.com - Warnung ASIC Australia - 2011-09-30

Sachiko International - www.sachint.net - Warnung FSA Japan - 2013-12-31

Sachs International S.A. - www.sachsint.com - Warnung SFC Hong Kong - 2016-06-15

Sachs Manfred (clone) - www.smassets.com - Warnung FCA UK - 2014-06-05

Sachs Trust - Warnung GM Litigation Assistance - 2013-11-14

Sack Ville Bank Online Trust Banco Modal S.A. (clone) - sackvillebankonline.com - Warnung CIMA Cayman Islands - 2020-04-30

Sackville Bank and Trust Company Limited (clone) - sackvillebankonline.com - Warnung CIMA Cayman Islands - 2020-04-30

Sackville Bank Online (clone) - sackvillebankonline.com - Warnung CIMA Cayman Islands - 2020-04-30

Saco Wallet - Warnung OJK Indonesia - 2020-03-24

Saddle River Futures - www.saddleriverfutures.com - Warnung SFC Hong Kong - 2011-11-07

Sadi Finance - www.sadifinance.com - Warnung FCA UK - 2020-06-25

Safe Assurance (Clone of EEA Authorised firm) - www.safeassurancesa.com - Warnung FCA UK - 2020-10-19

Safe Bond - fixedreturn.co.uk - safebond.co.uk - Warnung FCA UK - 2021-02-03

Safe Bond (BAH Financiere Management Limited) - www.safebond.co.uk - Warnung FCA UK - 2020-04-03

Safe Bonds - compare.bestfixedratebonds.co.uk - Warnung FCA UK - 2020-10-26

Safe Bonds UK - safebondsuk.com - Warnung FCA UK - 2021-06-02

Safe Deed Limited - www.safedltd.com - Warnung GM Litigation Assistance - 2017-05-06

Safe Financing Forall - www.safefinancingforall.com - Warnung AMF France - 2021-02-08

Safe Harbour Ltd - Warnung ASIC Australia - 2011-09-30

Safe IG (BHVN) - safeig.com - Warnung FCA UK - 2020-12-02 / Warnung FSMA Belgium - 2020-12-23

Safe Income - safe-income.co.uk - Warnung FCA UK - 2021-04-22

Safe Invest Services (SIS) - www.safe-invest24.com - Warnung finma Switzerland - 2019-08-16

Safe Mark Limited - www.safemarkhk.com - Warnung SFC Hong Kong - 2016-12-12

Safe Options 24 - safeoptions24.com - Warnung Cysec Cyprus - 2020-09-02

Safe Regulated Investments - www.saferegulatedinvestments.co.uk - Warnung FCA UK - 2019-03-13

Safe Side Consulting Ltd. (CMS Trader) - www.cmstrader.com - Warnung FCA UK - 2016-08-26

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

Safe Side Trading Ltd (Deluxe Metric) - www.deluxemetric.com - Warnung IFSC Belize - 2021-07-09

Safe Side Trading Ltd (FxGlobalTraders) - www.fxglobaltraders.com - Warnung finma Switzerland - 2021-01-28 / Warnung CySEC Cyprus - 2021-02-10

Safe Side Trading Ltd (Union Bazaar) - www.unionbazaar.com - Warnung IFSC Belize - 2021-07-09

Safe Trade Ltd (OnlyTrades) - www.onlytrades.com - Warnung MFSA Malta - 2018-07-26

Safecap Investment Ltd (Cloned) - marketsi.es - www.platform-markets.com - Warnung CNMV Spain - 2020-10-26

Safecap Investments (Poland) Sp. z o.o. - Warnung KNF Poland - 2013-09-19

Safecap Investments Limited (Clone) - vip-platform.market - Warnung CNMV Spain - 2019-04-08

Safecap Investments Ltd (24Winner) - www.24winner.com - Warnung AMF Quebec - 2015-03-09

Safecap Investments Ltd (markets.com) - www.markets.com - Warnung AMF Quebec - 2016-01-27

Safecap Investments Ltd (Top Option) - topoption.com - Warnung AMF Quebec - 2015-03-09

Safecap Investments Poland Sp. z o.o. - Warnung KNF Poland - 2019-03-07

Safecoe Holdings International Ltd. - Warnung SFC Hong Kong - 2006-03-24

Safecryptotrade Ltd - www.safecryptotrade.com - Warnung CNMV Spain - 2021-10-04

Safefxinvestment - safefxinvestment.com - Warnung SEC USA - 2021-12-01

Safeguard Equity Group - safeguardequity.com - Warnung SFC Hong Kong - 2008-11-04

SAFEIG (BHVN) - safeig.com - Warnung FCA UK - 2020-12-02 / Warnung FSMA Belgium - 2020-12-23

SafeInvest - www.safe-invest.co.uk - Warnung FCA UK - 2018-05-08

Safeklik - safeklik.com - Warnung CNMV Spain - 2016-02-15

SafeMarkets - www.safemarkets.biz - Warnung FCA UK - 2019-01-03

SafeMarkets - www.safemarkets.com - Warnung FCA UK - 2018-04-09

Safemoon-Trader - safemoon-trader.com - Warnung BaFin Germany - 2021-12-01

safeoptions24 - safeoptions24.com - Warnung Cysec Cyprus - 2020-09-02

SafeTrade - safetradez.net - safetradez.com - Warnung FCA UK - 2021-11-24

Saffron Moneytree (Clone of trading name of FCA authorised firm) - www.saffronmoneytree.com - Warnung FCA UK - 2021-11-10

Safumax Group Limited - www.safumax.com - Warnung FMA New Zealand - 2019-10-15

Saga Nagoya Securities - snscredit.com - Warnung FSMA Belgium - 2018-11-05

Saga Services Limited (clone of FCA authorised firm) - sagasaving.com - Warnung FCA UK - 2020-08-17

Saga Trade - www.sagatrade.io - Warnung FMA New Zealand - 2021-11-16 / Warnung FSMA Belgium - 2022-02-02

Sagatrade - www.sagatrade.io - Warnung FMA New Zealand - 2021-11-16 / Warnung FSMA Belgium - 2022-02-02

Sagatrade - www.sagatrade.net - www.sagatrade.io - Warnung FCA UK - 2021-10-15 / Warnung Consob Italy - 2021-12-20 / Warnung FSMA Belgium - 2022-02-02 / Warnung FMA Austria - 2022-03-17 / Warnung CNMV Spain - 2022-03-28

Sage Consultants - www.sageconsultants.com - Warnung SFC Hong Kong - 2011-02-03

Sage Global (GCG International) - www.gcginternational.net - www.gcginternational.com - www.gcginternational.org - Warnung FCA UK - 2020-09-10 / Warnung KNF Poland - 2021-04-29

Sage Global Ltd (GCG International) - www.gcginternational.net - Warnung CSSF Luxembourg - 2020-11-12 / Warnung FSMA Belgium - 2020-12-23

Sagestnova S.L. - www.sagestnova.com - www.tulcap.com - Warnung CNMV Spain - 2019-04-15

Saginaw Ventures Limited - Warnung FSC Gibraltar - 2014-06-18

Saham Bursa Malaysia Telegram Group - Warnung SC Malaysia - 2022-03-28

Saham KRONOS - Warnung OJK Indonesia - 2021-06-17

Sahara Housing Investment Corporation Limited (SHICL) - Warnung SEBI India - 2011-02-03

Sahara India Real Estate Corporation Limited (SIRECL) - Warnung SEBI India - 2011-02-04

Sai Multi Services and its proprietor - Warnung SEBI India - 2016-05-10

Saint Martin - www.saintmartin-finances.com - Warnung AMF France - 2021-03-23

Saito and Partners - www.saitoprns.com - Warnung FSA Japan - 2015-12-01

Saito Mergers & Acquisitions - www.saitomergers.com - Warnung FSMA Belgium - 2014-10-22

Saitou Consulting Financial Solutions - saitoucon.com - Warnung FSA Japan - 2013-12-31

Sakai Venture Capital - sakaivecapital.com - Warnung FSA Japan - 2020-12-09

Sakai, Yao and Partners - Warnung FSA Japan - 2017-03-31

Sakai, Yao and Partners - www.sakaiyao.com - Warnung FCA UK - 2017-07-10

SAKOFX - sakofx.co - Warnung CNMV Spain - 2014-05-26

Sakto Online Advertising - www.saktoads.com - Warnung SEC Philippines - 2020-03-30

Sakuma Group - www.sakumagroup.com - Warnung FSA Japan - 2013-12-31

Sakura Financial Group - sakurafinancialgroup.com - Warnung FMA Austria - 2010-06-04

Sakuragold Investments LDA - Warnung CNMV Spain - 2022-02-21

SAL Capital Ltd (2options) - www.2options.com - Warnung USA CFTC - 2015-12-31

SAL Capital Ltd. operating as WinOptions - www.winoptions.com - Warnung OSC Canada - 2016-06-29

SAL Ltd (2options) - www.2options.com - Warnung USA CFTC - 2015-12-31

SAL Ltd. operating as WinOptions - www.winoptions.com - Warnung OSC Canada - 2016-06-29

Salamon and Tate Consulting - salamonandtateconsulting.com - Warnung FCA UK - 2012-01-06

Salanque Finances - www.salanque-finances.com - Warnung AMF France - 2019-12-12

Saleem Ahmed Zaheer - www.g44.com.br - Warnung CVM Brazil - 2018-03-21

Salem Lening SA - www.salem-lening.com - Warnung AMF France - 2019-10-18

Saleny AG - Warnung GM Litigation Assistance - 2014-12-31

Saletina Ltd (Bitmoon24) - bitmoon24.com - Warnung BaFin Germany - 2022-04-06

Salma Markets - www.salmamarkets.trade - Warnung OJK Indonesia - 2020-07-13

Salmamarket - www.salmamarket.com - Warnung OJK Indonesia - 2020-07-13

Salomon and Associates - www.salomonassociatesconsult.com - Warnung FCA UK - 2012-11-29

Saltire Consultancy Services (clone of an EEA Authorised Firm) - saltireconsultancyservices.com - Warnung FCA UK - 2021-03-16

Salvais Trustees - www.salvaistrustees.com - Warnung CIMA Cayman Islands - 2016-07-13

Salvax Limited (FXSuit) - www.fxsuit.it - www.fxsuit.net - www.fxsuit.com - Warnung Consob Italy - 2019-10-21 / Warnung Consob Italy - 2020-12-21 / Warnung Consob Italy - 2021-03-22

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

Salvax Ltd (FXPace, FX Pace, FXSuit, FX Suit) - www.fxpace.com - www.fxsuit.com - Warnung CNMV Spain - 2020-01-13

Salvora Invest and Trade Inc. - Warnung USA SEC - 2012-03-20

SAM AG - sam-ag.com - Warnung finma Switzerland - 2020-10-27

Sam Trade - samtradefx.com - Warnung OJK Indonesia - 2021-06-17

Sama Sama Sejahtera (SSS) - s3systems.wordpress.comtagsama-sama-sejahtera - www.s3-system.org - www.s3-support.com - Warnung OJK Indonesia - 2016-08-18

Samantha Moore - Warnung IFSC Belize - 2021-03-12

Samantha Tremblay - Warnung IFSC Belize - 2017-05-30

Samar Finance - samar-finance.business.site - www.samarfinance.fr - Warnung AMF France - 2020-06-16

Samatosa Capiutal Ventures Inc. - www.samatosacv.com - Warnung FSA Japan - 2017-12-20

Same Day Cash Loan Limited (Clone of FCA authorised firm) - Warnung FCA UK - 2021-02-01

Same Day Finance (clone) - www.samedayfinances.co.uk - www.samedayfinances.com - Warnung FCA UK - 2017-05-31

Same Day Finance Limited (Clone of FCA authorised firm) - Warnung FCA UK - 2021-02-01

Same Day Funds - www.samedayfunds.co.uk - Warnung FCA UK - 2015-12-05

Same Day UK Limited (Clone of FCA authorised firm) - Warnung FCA UK - 2021-02-01

Samiki Partners Ltd (24funds) - 24funds.io - Warnung CNMV Spain - 2021-12-20

Samji and Assoc. Holdings Inc - Warnung BCSC Canada - 2012-02-14

SAMKoin - www.samkoin.com - Warnung SC Malaysia - 2021-02-08

SAMM (Schweiz) AG - Warnung finma Switzerland - 2011-11-15

Sampriti Projects Limited - Warnung SEBI India - 2016-03-02

Samson Capital Group - www.samsoncapitalgroup.com - Warnung FCA UK - 2016-01-20

Samtrade FX - www.samtradefx.com - Warnung AMF France - 2021-09-15

Samtrade FX (SG) Pte Ltd - www.samtradefx.com - Warnung MAS Singapore - 2021-07-01 / Warnung SC Malaysia - 2021-08-23

Samtrade FX Limited - www.samtradefx.com - Warnung MAS Singapore - 2021-07-01 / Warnung SC Malaysia - 2021-08-23

Samtrade FX LLP - www.samtradefx.com - Warnung MAS Singapore - 2021-07-01 / Warnung SC Malaysia - 2021-08-23

SamXTrade Associates Pty Ltd - Warnung CNMV Spain - 2021-01-18

SAN-Trans Services UK - san-trans.tk - www.san.eu.pn - Warnung FCA UK - 2012-10-31

Sanabil Investments - www.sanabil.com - Warnung SC Malaysia - 2017-07-31

Sanako Service Ltd (Finvesting) - www.finvestings.com - Warnung FSMA Belgium - 2021-05-05 / Warnung FCA UK - 2021-05-24 / Warnung BCSC Canada - 2021-08-23 / Warnung KNF Poland - 2021-11-30 / Warnung FSCA South Africa - 2021-12-01

Sanam Thun - sanamthun.com - Warnung SEC Thailand - 2021-04-05

Sanata Group Eood (ChronoFM) - www.chronofm.com - Warnung Consob Italy - 2018-05-28

Sanata Partners Eood (Dax-300) - www.dax-300.com - Warnung Consob Italy - 2018-11-12

Sanctuary Foundation - foundationsanctuary.org - Warnung GM Litigation Assistance - 2014-07-03

Sand Ltd (365CapitalFX, 365 Capital FX) - www.365capitalfx.com - Warnung FCA UK - 2021-09-21

Sandberg Financials LLC - www.sandbergfinancial.com - Warnung FCA UK - 2020-04-03

Sanderfx - www.sanderfx.com - Warnung FCA UK - 2022-02-11

Sanderson Consultants - sanderson-consultants.com - Warnung FSS Korea - 2017-12-14

Sanderson International - sanderson-international.com - Warnung FMA New Zealand - 2019-11-28

Sanderson Partners (clone of FCA authorised firm) - www.sandersonp.com - Warnung FCA UK - 2016-11-08

Sandford C. Bernstein (Asia) Limited - www.scbernstein.asia - Warnung SFC Hong Kong - 2011-07-29

Sandford Hale & Co. - www.sandford-hale.com - Warnung Finanstilsynet Denmark - 2011-02-05

Sandford Waters - www.sandfordwaters.com - Warnung FIN-FSA Finland - 2016-03-03

Sandford Williams - www.sandfordwilliams.com - Warnung GM Litigation Assistance - 2015-12-01

Sandra Fuhs - group-atlanticequities.com - invest-conseils.com - Warnung AMF France - 2019-11-21

Sands Capital (Clone of an FCA Recognised Product) - www.sandscap.co.uk - www.sandsuk.co.uk - Warnung FCA UK - 2020-09-29 / Warnung CBI Ireland - 2020-12-18

SaneFX Binary - www.sanefxbinary.com - Warnung MFSA Malta - 2013-03-26

Sanele Forex Ngwenya Ngwenya - Warnung FSCA South Africa - 2019-06-13

Sanele Immanuel Mdlalose (Nyanda-Forex-Tradz) - Warnung FSCA South Africa - 2021-02-24

Sanem Credit - www.sanem-credit.com - Warnung AMF France - 2020-07-15

Sanethemba (Inyameko Trading 151 CC) - Warnung FSCA South Africa - 2021-10-28

Sanford C. Bernstein & Co (clone) - www.scbernstein.co.uk - Warnung FCA UK - 2011-06-06

Sanford Capital Group (clone of authorised firm) - www.sanfordcapitalgroup.com - Warnung FCA UK - 2019-05-28

Sanford Capital Group (clone of authorised firm) - www.sanfordcapitalgroup.com - Warnung FCA UK - 2019-05-28

Sanfull Futures Limited (clone) - www.zgxfgj.com - Warnung SFC Hong Kong - 2018-06-14

Sangguniang Masang Pilipino International (SMPII) Incorporated - Warnung SEC Philippines - 2018-08-10

Sangus Group - sangus-group.co.uk - www.timlowe.com - Warnung FCA UK - 2021-06-25

Sani Consulting SA - Warnung finma Switzerland - 2018-02-28

Sankalp Projects Limited - Warnung SEBI India - 2016-04-28

Sanpuro Vertrieb GmbH - Warnung BaFin Germany - 2019-06-05

SansZee Financial Solutions Ltd. - Warnung FCA UK - 2012-08-14

santandconsumerbank.com (clone) - @santandconsumerbank.com - Warnung AMF France - 2022-03-01

Santander Investment Securities Group - www.sisg-management.com - Warnung Finansinspektionen Sweden - 2011-03-18

santander-consumerbanque.fr (clone) - @santander-consumerbanque.fr - Warnung AMF France - 2021-06-24

Santenee Ltd - www.santenee.de - Warnung finma Switzerland - 2012-02-09

Santiago Investimentos - Warnung CVM Brasil - 2019-11-19

Santiago Mergers & Acquisitions - santiagomna.com - Warnung FCA UK - 2012-03-16

Santos North Bank (clone) - santosnorthbank.com - Warnung AMF France - 2022-03-22

Sanwa Holdings - www.sanwaholdings.com - Warnung GM Litigation Assistance - 2011-12-14

Saos Group Ltd (Bstox24) - bstox24.com - Warnung Consob Italy - 2020-09-28

SAP one - www.sap-one.net - Warnung CSSF Luxembourg - 2019-07-09

Sapelo Invest SRO (TradeNix) - www.tradenix.io - Warnung BCSC Canada - 2020-07-30

Saphir Bank - www.saphir-bank.com - Warnung AMF France - 2020-02-13

Saphir-Bank - www.saphir-bank.com - Warnung AMF France - 2020-02-13

Saphira Asset Management AG - sam-ag.com - Warnung finma Switzerland - 2020-10-27

Sapia Capital (clone of authorised firm) - www.sapiacapital.com - sapiatrade.com - Warnung FCA UK - 2021-01-04

Sapia Trade (clone of authorised firm) - www.sapiacapital.com - sapiatrade.com - Warnung FCA UK - 2021-01-04

Sapien Asset Management (clone) - sapiencap.com - Warnung FCA UK - 2019-07-04

Sapien Capital Limited (clone) - sapiencap.com - Warnung FCA UK - 2019-07-04

Sapone Trading - saponetrading.com - Warnung AFM Netherland - 2019-01-24

Sapphire Commodities Pty Ltd (clone) - www.sapphirefx.net - Warnung ASIC Australia - 2018-08-30

Sapphire Global Market Ltd - www.sapphirefx.net - Warnung ASIC Australia - 2018-08-30

Sapporo Capital Investment Group - sapporocapital.com - Warnung FSA Japan - 2021-09-21

Sapporo International - www.sapporointernational.com - Warnung GM Litigation Assistance - 2017-09-20

Saraca Media Group Inc - himalaya.exchange - Warnung BCSC Canada - 2020-05-29 / Warnung SCB Bahamas - 2021-03-19

Sarana Cipta Online - www.kaskus.co.idthread522d99e78327cf553b000015investas-mudah-di-sarana-cipta-online-sco - saranaciptaonlinecom.blogspot.co.uk - www.saranaciptaonline.com - scoprofit.blogspot.co.uk - Warnung OJK Indonesia - 2016-12-27

Sarasin Funds Management (Guernsey) Limited - www.sarasin-funds.com - Warnung FCA UK - 2011-11-18

Sarepta - www.sarepta27.com - Warnung AMF France - 2020-02-14

Sarken Banq - www.sarken-banq.online - Warnung AMF France - 2022-04-15

SAROFIN, S.A. de C.V. - Warnung CNBV Mexico - 2009-11-26

SAS Aquisition & Sales AG (Zins24) - zins24.com - Warnung finma Switzerland - 2020-09-01

SAS Bank - www.sas-bk.com - Warnung AMF France - 2021-09-13

Sas Global Trading Ltd (eMarketsTrade) - www.emarketstrade.com - Warnung Consob Italy - 2018-03-05

SAS STEUCAP acquisition & sales AG (Sichere Geldanlagen) - www.onlinegeldanlagen.de - Warnung MFSA Malta - 2020-04-24

Sasikredit - www.sasikredit.com - Warnung AMF France - 2020-07-15

Sasuka Online (PT Sasuka Online Indonesia) - sasuka.online - Warnung OJK Indonesia - 2020-10-01

Satellite Consumer Services Ltd t/a Digital Support - www.digitalsupportonline.co.uk - Warnung FCA UK - 2014-11-02

Satis Asset Management (clone of FCA authorised firm) - Warnung FCA UK - 2018-06-14

Satori Group - www.satori-group.net - Warnung Finanstilsynet Denmark - 2010-11-05

Satoshiminingstream Ltd - satoshiminingstream.com - Warnung CNMV Spain - 2021-10-04

Satoshitango SRL - www.satoshitango.com - Warnung CNMV Spain - 2022-02-28

Saturna Sdn Bhd (cloned by) - 1strmarket.com - Warnung SC Malaysia - 2021-07-06

Saturno V - www.saturnov.com - Warnung CVM Brazil - 2013-01-21

Satya Groupe - satya-groupe.fr - Warnung AMF France - 2020-05-11

Satya-Groupe - satya-groupe.fr - Warnung AMF France - 2020-05-11

Sauer Capital S.A. - www.sauercapitalsa.com - Warnung ASIC Australia - 2011-08-05

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

Savage Finance Limited - www.selffinance.loan - www.savagefinance.loan - Warnung FCA UK - 2017-01-10

savarzeix-conseil.com (clone) - @savarzeix-conseil.com - Warnung AMF France - 2020-12-01

Savas Investors - www.savasinvestors.si - www.facebook.comSavasInvestors - www.instagram.comsavasinvestors - Warnung ATVP Slovenia - 2017-05-23

Save Capital Invest Ltd - savecapitalinvest.com - galaxytrade.co - koleds.capitalmowertor.site - Warnung KNF Poland - 2022-01-04

Save Power UK Ltd - Warnung FCA UK - 2018-05-17

Savers Super Market - savers-supermarket.com - Warnung FCA UK - 2021-10-11

Savers Supermarket - savers-supermarket.com - Warnung FCA UK - 2021-10-11

SaversSuperMarket - savers-supermarket.com - Warnung FCA UK - 2021-10-11

Savi Holdings Ltd (Fxrevolution) - fxrevolution.io - Warnung CNMV Spain - 2020-06-29

Savi Holdings Ltd (RevolutionFX) - revolution-fx.io - Warnung CNMV Spain - 2021-09-06

Saving Search - savingsearch.co.uk - Warnung FCA UK - 2021-06-02

Savings Connection - www.savings-connection.com - Warnung FCA UK - 2021-04-13

Savings Fund Limited - www.savingsfunds.co.nz - Warnung CNB Czech Republic - 2013-01-28

Savings Options Trading (clone) - www.savingsoptionstrading.com - Warnung FCA UK - 2018-11-22

Savings Providers - www.savingsproviders.com - Warnung FCA UK - 2021-12-17

Savings Rates Market - savingsratesmarket.com - Warnung FCA UK - 2021-09-23

Savings Solutions - www.savings-solutions.com - Warnung FCA UK - 2021-04-16

Savings Supermarket - savings-supermarket.com - Warnung FCA UK - 2021-08-10

savingsandbondsfixedrates.com (clone of FCA authorised firm) - savingsandbondsfixedrates.com - Warnung FCA UK - 2021-09-03

Savone Pierre Brokerage (clone of EEA authorised firm) - savonepierrebrokerage.com - Warnung FCA UK - 2020-05-01

Savoy Asset Management - www.savoyam.com - Warnung FCA UK - 2017-08-30

Savoy Investment Management (clone) - Warnung FCA UK - 2011-09-19

Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Warnung FCA UK - 2020-10-01

Saxo Bank (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Warnung FCA UK - 2020-09-29

Saxo Bank (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Warnung FCA UK - 2020-10-01

Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Warnung FCA UK - 2020-09-29

Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Warnung FCA UK - 2020-10-01

Saxo Capital Markets Agente de Valores SA - Warnung SFC Colombia - 2016-03-31

Saxo Capital Markets HK Limited (clone) - sxbmarket.com - secure.sxbmarket.com - Warnung SFC Hong Kong - 2017-10-27

Saxo Capital Markets HK Limited (clone) - tw.granntt.com - Warnung SFC Hong Kong - 2020-06-12

Saxo Capital Markets HK Limited (clone) - web.winnabao.com - Warnung SFC Hong Kong - 2020-04-09

Saxo Capital Markets HK Limited (clone) - www.saxoforex.hk - www.saxoforex.hk - Warnung SFC Hong Kong - 2013-08-14

Saxo Capital Markets HK Limited (cloned by) - www.qdyywlkj.com - Warnung SFC Hong Kong - 2020-11-23

Saxo Capital Markets HK Limited (cloned by) - www.saxoapp.com - Warnung SFC Hong Kong - 2021-12-13

Saxo Capital Markets Securities Brokers SA - Warnung SFC Colombia - 2016-03-31

Saxo Capital Resources - my.carousell.compsaxo-capital-resources-saxo-bank-119594042?hl=en - Warnung MAS Singapore - 2017-12-22

Saxo Consulting - www.saxoinvest.lu - Warnung CSSF Luxembourg - 2016-04-28

Saxo Holding-Hilfe (Conseils Investissement) - www.onlinesax-hilfe.com - Warnung AMF France - 2021-03-29

Saxo Markets (clone) - www.winnbao.com - Warnung SFC Hong Kong - 2020-04-14

Saxoforex.hk / Saxoworld.com.hk - www.saxoforex.hk - www.Saxoworld.com.hk - Warnung SFC Hong Kong - 2013-08-14

Saxon & Swift - Warnung ASIC Australia - 2018-01-01

Saxon Invest - saxoninvestcorp.com - Warnung SEC USA - 2021-12-01

SB Capital Management - www.sec.govenforcepublic-alertsimpersonators-genuine-firmssb-capital-management - Warnung SEC USA - 2021-06-14

SB Registry - sbregistry.com and www.rsbta.com (Access Forbidden) - Warnung USA SEC - 2011-02-10

SB&W (Smith, Barnes & Wood) - smithbarnesandwood.com - Warnung FCA UK - 2020-04-16

SB101 - www.raptino.com - Warnung FSC Gibraltar - 2019-02-26

SBAV Group - www.sbavgroup.com - Warnung FSMA Belgium - 2019-12-03

SBCF Uk Limited (Brevan-Invest) - www.brevan-invest.com - Warnung AMF France - 2016-09-14

sber-bank-inter.com (clone) - sber-bank-inter.com - Warnung AMF France - 2021-06-28

SBLOCK AG - Warnung finma Switzerland - 2019-09-27

Sblock-Trade - ww.sblocktrade.tech - Warnung BCSC Canada - 2020-06-18

SBMA Inc - www.sbmainv.com - Warnung FSC Mauritius - 2016-06-02

SBMA Investment LLC (SBMA Investment) - www.sbmainv.com - Warnung FSC Mauritius - 2016-06-02

SBSI Bank - sbsibke.com - Warnung AMF France - 2022-04-29

SBV Venture Partners, a.k.a. SBV Venture Partners Law Services - sbvlaw.org - Warnung USA SEC - 2011-10-25

SC Financial Trading Art SRL (FX Rebate, FxRebate) - fxrebate.ro - fxrebate.eu - Warnung ASF Romania - 2021-06-18

SC Global Fund - www.scglobalfund.com - Warnung CSSF Luxembourg - 2018-04-17

SC Securities Brokerage Co. Ltd - shenyangchenghaosecurities.com - Warnung SFC Hong Kong - 2018-02-28

Scala Capital - scalacp.com - Warnung CNMV Spain - 2021-06-28

scalacp.com (Clone of FCA Authorised firm) - scalacp.com - Warnung FCA UK - 2021-07-22

ScalaTrade - www.scala.trade - Warnung MAS Singapore - 2016-08-08

Scam Consulting SCC - scamconsulting.com - Warnung FCA UK - 2022-04-26

Scams Recovery. - scamsrecovery.com - Warnung FCA UK - 2021-10-14

Scams-Recovery. - scams-recovery.com - Warnung FCA UK - 2021-10-14

ScamsRecovery. - scamsrecovery.com - Warnung FCA UK - 2021-10-14

SCB - www.scb-hongkong.com - Warnung SFC Hong Kong - 2011-07-04

SCB (Swiss Crypto Bank) - swisscryptobank.group - Warnung finma Switzerland - 2020-02-19

scb-gestion.com (clone) - @scb-gestion.com - Warnung AMF France - 2021-12-06

SCBCUSGROUPS.COM (Clone) - scbcusgroups.com - Warnung FCA UK - 2018-10-23

SCD Invest - www.scd-invest.com - Warnung AMF France - 2021-07-22

Scentkoworld Corporation - Warnung SEC Philippines - 2019-07-31

Scet Colleens Corporation - scetcolleenscorp.com - www.facebook.comscetcolleenscorp - Warnung SEC Philippines - 2021-09-02

SCEW Club - Warnung SEC Philippines - 2019-09-20

SCEX Group (HKICTC) - www.hkictc.com - Warnung BCSC Canada - 2022-04-13

SCFS Trading Limited - www.scfs-trading.com - Warnung SFC Hong Kong - 2013-07-16

SCG Trust Stiftung - scgtrust.comscg-home - Warnung FMA Liechtenstein - 2021-12-17

SCGP Avem (clone) - www.groupe-scgp-avem.com - Warnung AMF France - 2021-03-26

SCH Swiss Capital Holding AG - www.schgroup.biz - swisscapitalholdings.com - Warnung finma Switzerland - 2013-05-07

Schalom & Gerson - www.schalomandgerson.com - Warnung finma Switzerland - 2018-02-06

Schalom and Gerson Finance - schalomandgerson.com - Warnung FSMA Belgium - 2018-03-15

Schapiro Global Inc - www.schapiroglobal.com - Warnung SFC Hong Kong - 2010-03-12

Scheich Finanz Service - scheichfinanzservice.com - www.launtonwealth.com - Warnung FMA Austria - 2016-01-15

Schermann Chronicle Associates - www.schermannchronicleassoc.com - Warnung FCA UK - 2022-04-04

Schiller Gates, Inc. - schiller-gates.com - Warnung USA SEC - 2011-04-28

Schmidt & Hammond - Warnung BCSC Canada - 2015-12-23

Schmidt Karl Ludwig - schmidtkarlludwig.com - Warnung FMA Austria - 2017-02-28

Schneider Roth & Partner - www.schneider-roth.com - Warnung finma Switzerland - 2014-10-14

Schnelle Investitionen - schnelle-investitionen.net - Warnung AMF France - 2021-08-09

Scholz Finance - www.scholzfinance.ch - Warnung finma Switzerland - 2018-06-08

Scholz Finanzdienstleistungen (clone of Scholz Finanz-Consulting) - Warnung BaFin Germany - 2021-11-24

Schönbächler (SCH) Investments Sàrl (clone) - www.seifert-investments.com - Warnung finma Switzerland - 2020-03-27

Schonpay - schonpay.com - Warnung IFSC Belize - 2017-02-14

School of Independent Stock Traders - www.sekolahsahammalaysia.com - www.facebook.comofficialindependenttraders - Warnung SC Malaysia - 2018-07-11

Schott-OFT - www.schott-oft.com - Warnung SFC Hong Kong - 2014-02-14

Schroder Investment Management (Clone of FCA authorised firm) - @schrodersbondsuk.com - Warnung FCA UK - 2021-07-01

Schroder Investment Management (Hong Kong) Limited (clone) - u10063256.viewer.maka.imk4UFG9AOE - Warnung SFC Hong Kong - 2019-06-14

Schroder Investment Management (Hong Kong) Limited (cloned by) - www.baoyuans.com - Warnung SFC Hong Kong - 2004-05-03

Schroder Investment Management (Hong Kong) Limited (cloned by) - www.kgtoushin.com - Warnung SFC Hong Kong - 2009-07-20

Schroder Partners Denmark - Warnung GM Litigation Assistance - 2014-12-09

Schroders (clone of authorised firm) - www.schroders-uk.com - Warnung FCA UK - 2019-11-14

Schroders Bonds UK (Clone of FCA authorised firm) - @schrodersbondsuk.com - Warnung FCA UK - 2021-07-01

Schrodersgroup - www.sld22.com - www.5215263.com - Warnung SFC Hong Kong - 2015-10-30

Schroeder Law Firm - schroederlawfirm.com - Warnung FCA UK - 2018-08-15

Schuldenhilfe Zentrale (SHZ) (All-Finanz-Regulierung GmbH) - www.allfinanzregulierung.ch - www.shz-schuldenhilfe.de - Warnung FCA UK - 2019-12-11

Schuldenhilfe-Zentrale (SHZ) (All-Finanz-Regulierung GmbH) - www.allfinanzregulierung.ch - www.shz-schuldenhilfe.de - Warnung FCA UK - 2019-12-11

Schulz & Partner (clone) - www.schulzandpartner.com - Warnung FCA UK - 2016-05-27

Schulz Maxim - Warnung BaFin Germany - 2020-02-18

Schuman Lindeberg SA - www.schumanlindebergsa.com - Warnung ASIC Australia - 2012-02-22

Schurz Helmut - www.schurzhelmut.com - Warnung FMA Austria - 2018-12-07

Schurz Helmut (clone of EEA authorised firm) - www.schurzhelmut.com - Warnung FCA UK - 2019-03-18

Schwartz Invest - www.schwartz-invest.com - Warnung FMA Austria - 2013-09-07

Schwartz Leiberman Associates - Warnung USA SEC - 2011-03-18

Schwartz Woodman - Warnung SFC Hong Kong - 2005-12-19

Schwarz & Stien Partners (IT/HK) - schwarz-stien.com - Warnung Finanstilsynet Norway - 2014-10-27

Schwarz Gehard - schwarzgehard.com - Warnung FCA UK - 2019-04-01

Schwarz Oliver Thomas (clone) - www.schwarzoliverthomas.com - Warnung FCA UK - 2014-10-20

SchwarzGehard - schwarzgehard.com - Warnung FCA UK - 2019-04-01

Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG - Warnung finma Switzerland - 2012-06-12

Schweizer Treuhand Graf Castell AG in Liquidation - Warnung finma Switzerland - 2012-05-30

Scilux Crédit - www.sciluxcredit.com - Warnung AMF France - 2020-05-29

Scintilla Enterprise Ltd (Solidstocks) (Clone of FCA Authorised Appointed Representative) - solidstocks.co - solidstocks.cc - Warnung Consob Italy - 2021-07-12 / Warnung CNMV Spain - 2021-11-15 / Warnung FCA UK - 2021-12-02 / Warnung FCA UK - 2022-01-26 / Warnung Consob Italy - 2022-03-07

Scion Forex Account Management (Scion Forex) - www.scionforex.com - Warnung OSC Canada - 2017-03-03

Scionforex.com - Warnung USA CFTC - 2015-12-31

SCK Securities Limited (clone) - www.sck-invest.com - scksecurities.com - Warnung SFC Hong Kong - 2020-04-14

SCM Consulting - scmconsulting.net - Warnung Cysec Cyprus - 2020-07-07

SCMART International Limited - Warnung SFC Hong Kong - 2001-04-26

SCMConsulting - scmconsulting.net - Warnung Cysec Cyprus - 2020-07-07

SCO - 22 - www.sc-options.com - Warnung AMF France - 2016-09-14

SCO Group ltd - www.sc-options.com - Warnung AMF France - 2016-09-14

SCO Limited - www.sc-options.com - Warnung AMF France - 2016-09-14

SCOEx - www.scoex.ch - Warnung finma Switzerland - 2013-02-04

Scogea - www.scogeabank.com - Warnung AMF France - 2022-03-07

Scope Acquisitions - www.scopeacquisitions.com - Warnung USA SEC - 2016-03-24

Scope Markets Ltd (cloned) - smfxvip.net - Warnung IFSC Belize - 2020-10-01

Scorpid Trading Limited - www.ioptioneu.com - www.ioption.com - Warnung AMF France - 2014-01-21

Scorpio Acquisitions - www.scorpioacquisitions.com - Warnung SEC USA - 2021-01-21

Scorpion Loans - www.scorpionloans.co.uk - Warnung FCA UK - 2016-05-04

Scorpion Performance Inc. - Warnung AMF Quebec - 2013-02-20

Scotia Bank (clone) - www.scotia-b.com - Warnung AMF France - 2021-06-14

Scotiabank (clone of FCA authorised firm) - www.scotiabank-europe.com - www.scotiabank.sbe-uk.com - www.sbe-uk.com - Warnung FCA UK - 2020-09-22

Scott & Alder - sa-law-firm.com - Warnung SEC USA - 2020-02-25

Scott and Fischer Consultancy Limited - scottfischerconsultancy.com - Warnung USA SEC - 2014-09-10

Scott Fischer Consultancy - www.scottfischerconsultancy.com - Warnung FCA UK - 2013-08-29

Scott Fitzgerald Group - www.scottfitzgeraldgroup.com - Warnung SFC Hong Kong - 2008-08-19

Scott Thomas Wealth Advisory - www.scottthomas.net - Warnung FCA UK - 2014-05-22

Scott W. Thomas, Attorney-at-law - www.scottwthomas.com - Warnung ASIC Australia - 2013-07-11

Scottish Widows (Clone of FCA authorised firm) - scottishwidows-funds.com - Warnung FCA UK - 2020-10-19

ScottOption LLC - www.scottoption.com - Warnung AMF France - 2014-09-23

ScottOption Ltd - www.scottoption.com - Warnung AMF France - 2014-09-23

Scottsdale Capital Consultancy Services - www.scottsdaleconsultancy.com - Warnung FCA UK - 2012-11-13

Scotty’s Funeral Parlour - Warnung FSCA South Africa - 2021-02-17

SCPI - lascpi.fr - Warnung AMF France - 2019-04-10

SCPI Consulting - www.scpi-consulting.com - Warnung AMF France - 2019-08-12

SCPI Europe - scpieurope.com - www.dupmania.com - Warnung AMF France - 2019-07-19

SCPI Foncières - scpi-foncieres.com - Warnung AMF France - 2019-08-12

SCPI Performance - www.scpi-performance.com - Warnung AMF France - 2020-01-23

SCPI Performance - www.scpi-performance.com - Warnung AMF France - 2020-03-11

SCPI-GOUV - www.scpi-gouv.fr - Warnung AMF France - 2019-04-10

Scrilliy (clone) - Warnung FCA UK - 2018-10-18

SCSB Co. Ltd - shenyangchenghaosecurities.com - Warnung SFC Hong Kong - 2018-02-28

sctech.vip - sctech.vip - Warnung FCA UK - 2022-04-11

SDA Investors Co - www.sdainvestors.net - Warnung FCA UK - 2011-10-11

SDC-Invest / SDC-New Trading - sdc-invest.krysos.fr - sdc-newtrading.krysos.fr - Warnung AMF France - 2012-07-23

SDD International - www.mdbcorporate.com - sddinternational.com - Warnung FMA Austria - 2018-05-17

SDH Insurance Limited - Warnung FSC Gibraltar - 2012-02-13

SDS Financial - sdsfinancial.com - Warnung SC Malaysia - 2021-05-25

SE Private Banking (clone) - se-privatebanking.com - Warnung AMF France - 2021-04-29

SE trend Ltd - sealimited.org - Warnung BaFin Germany - 2022-04-14

Sea Faith Bullion Limited - en.sf-bullion.com - Warnung BCSC Canada - 2017-07-20

Sea Faith International Bullion Limited - en.sf-bullion.com - Warnung BCSC Canada - 2017-07-20

Sea Faith International Industrial Limited - en.sf-bullion.com - Warnung BCSC Canada - 2017-07-20

Sea Hunters LP - Warnung USA MA OS - 2014-04-14

Seabreeze Partners Ltd (Investflow) - invest-flow.io - investflow.trade - Warnung CNMV Spain - 2021-03-22 / Warnung Consob Italy - 2021-05-10 / Warnung KNF Poland - 2022-04-19

Seabreeze Partners Ltd (Maxiplus) - maxiplus.trade - Warnung FMA Austria - 2021-07-31 / Warnung CNMV Spain - 2021-10-25 / Warnung Consob Italy - 2021-12-06 / Warnung KNF Poland - 2022-04-19

Seabreeze Partners Ltd (ProfitAssist) (clone) - profitassist.io - Warnung CNMV Spain - 2021-02-15 / Warnung FCA UK - 2021-04-22 / Warnung BaFin Germany - 2021-04-29 / Warnung Consob Italy - 2021-05-10 / Warnung BaFin Germany - 2021-06-09 / Warnung CNMV Spain - 2021-08-16 / Warnung BaFin Germany - 2021-10-07 / Warnung Consob Italy - 2021-10-11 / Warnung BaFin Germany - 2021-12-03 / Warnung BaFin Germany - 2022-01-01 / Warnung KNF Poland - 2022-04-19

Seabreeze Partners Ltd (Simpleway Inc) - simpleway.trade - simpleway.one - simpleway.world - simpleway.fund - Warnung CNMV Spain - 2021-09-27 / Warnung BaFin Germany - 2022-01-25 / Warnung BaFin Germany - 2022-01-28 / Warnung KNF Poland - 2022-04-19

Seabreeze Partners Ltd (Tetra Invest) - tetra-invest.co - profitassist.io - Warnung CNMV Spain - 2021-02-15 / Warnung FCA UK - 2021-04-22 / Warnung BaFin Germany - 2021-04-29 / Warnung Consob Italy - 2021-05-10 / Warnung BaFin Germany - 2021-06-09 / Warnung CNMV Spain - 2021-08-16 / Warnung BaFin Germany - 2021-10-07 / Warnung Consob Italy - 2021-10-11 / Warnung BaFin Germany - 2021-12-03 / Warnung BaFin Germany - 2022-01-01 / Warnung KNF Poland - 2022-04-19

Seabreeze Partners Ltd (WinMarket) - winmarket.io - Warnung CNMV Spain - 2021-09-27 / Warnung BaFin Germany - 2021-12-03 / Warnung KNF Poland - 2022-04-19

Seagate Financial - www.seagatefinancial.com - Warnung GM Litigation Assistance - 2017-06-29

SeaGold Invest - seagoldinvest.com - Warnung FMA New Zealand - 2019-07-29

Seagram Services Ltd - www.seagramservicesltd.net - Warnung FCA UK - 2011-09-21

Seagrave Capital Management - www.seagravecapital.com - Warnung FSA Japan - 2020-12-09

Sealand Trading (Hong Kong) Limited - Warnung SFC Hong Kong - 2016-12-28

Seale Capital Inc. - sealecapitalinc.com - Warnung USA SEC - 2011-04-28

SeaLimited (Core Pay Solution Ltd) - www.sealimited.io - secure.sealimited.io - trading.sealimited.io - Warnung Consob Italy - 2021-04-19 / Warnung FMA Austria - 2021-05-15

Sealtd Ltd - www.sealtd.io - Warnung Consob Italy - 2021-10-11

SeaMed Finance Savings and Investments / SeaMed Finance Ltd / SeaMed Bank / SeaMed Holdings - Warnung MFSA Malta - 2013-02-27

Seandar Inc. - Warnung SEC Thailand - 2013-07-19

Seandar Trading Co.,Ltd. - Warnung SEC Thailand - 2013-01-21

Search and Invest - searchandinvest.co.uk - Warnung FCA UK - 2020-11-09

Search Best Bonds - search-best-bond.com - Warnung FCA UK - 2021-07-16

Search Best ISA - search-best-isa.com - Warnung FCA UK - 2021-07-15

Search Bonds (Golden Water Ventures Ltd) - www.searchbonds.com - Warnung FCA UK - 2020-09-04 / Warnung FCA UK - 2021-02-19

Search Fixed Rate ISA - www.search-fixedrate-isa.net - Warnung FCA UK - 2021-07-01

Search Investment Guides - www.searchinvestmentguides.com - Warnung FCA UK - 2020-10-03

Search Investments - www.search-investments.com - search-investments.co.uk - Warnung FCA UK - 2020-05-13

Search Investments Now - www.searchinvestmentsnow.com - Warnung FCA UK - 2020-10-21

Search Investments Online - www.searchinvestmentsonline.com - Warnung FCA UK - 2021-09-09

Search Loans Ltd - searchloansltd.co.uk - Warnung FCA UK - 2016-11-18

Search Profit Corporation S.L.U. - Warnung CNMV Spain - 2011-07-18

Search The Best Rates - www.searchthebestrates.co.uk - Warnung FCA UK - 2020-09-11

Search UK Bonds - www.search-ukbonds.com - www.searchukbonds.com - Warnung FCA UK - 2020-12-10

Search UK Investments - search-uk-investments.co.uk - Warnung FCA UK - 2021-06-01

Search UK Investments - searchukinvestments.com - Warnung FCA UK - 2020-09-17

Search UK Pensions - searchukpensions.com - Warnung FCA UK - 2021-06-08

search-best-bond.com - search-best-bond.com - Warnung FCA UK - 2021-07-16

search-best-isa-market.com - search-best-isa-market.com - Warnung FCA UK - 2021-07-16

search-fixedrate-bond.net - search-fixedrate-bond.net - Warnung FCA UK - 2021-07-09

search-fixedrate-investment.com - search-fixedrate-investment.com - Warnung FCA UK - 2021-07-09

search-fixedrate-isa.com - search-fixedrate-isa.com - search-fixedrate-isa.comcompare.php - Warnung FCA UK - 2021-08-26

searchinvestments-uk.com - www.searchinvestments-uk.com - Warnung FCA UK - 2021-06-30

Seashell International - www.hbgjforex.com - Warnung SFC Hong Kong - 2019-08-13

Seashore (The Seashore Beach Club Inc) - theseashore.ph - Warnung SEC Philippines - 2020-07-07

Seattle Mercantile Exchange - www.stmex.org - Warnung SFC Hong Kong - 2015-07-17

SEB Bank (clone) - banq-pari.online - Warnung AMF France - 2021-09-13

seb-asa.com (clone) - @seb-asa.com - Warnung AMF France - 2021-05-31

SEBA Real Estate Limited - Warnung SEBI India - 2016-01-15

Sebastian Wiedera Doradztwo Finansowe - Warnung KNF Poland - 2019-03-04

Sebastian Wiedera Doradztwo Finansowe - Warnung KNF Poland - 2019-03-01

Sebond Capital Corp. - Warnung BCSC Canada - 2012-04-23

Sec Law Professionals - seclawprofessionals.com - Warnung GM Litigation Assistance - 2015-05-04

Second Renaissance lnvestments Ltd - www.secondrenaissance.com - Warnung finma Switzerland - 2022-03-16

Secoya Private Equity Investments SCA – SICAR (cloned by) - www.secoyaprivateequity.com - Warnung CSSF Luxembourg - 2022-03-23

SecQuote LP (Tradev) - tradev.com - Warnung CNMV Spain - 2017-05-22

Secret Sniper 888 - t.mesecretsniper888 - Warnung SC Malaysia - 2021-04-26

Secret to Rich Co., Ltd. - Warnung SEC Thailand - 2015-07-21

Secret2Success (S2S) - www.facebook.compgmilliones21about - www.facebook.com686165061535501photosa.686201531531854.1073741826.686165061535501686555601496447?type=3 - s2smktg.blogspot.com201603s-e-c-r-e-t-2-s-u-c-c-e-s-s-marketing.html - Warnung SEC Philippines - 2018-03-01

Sector Capital (clone) - www.sectorcapital.uk - Warnung CBI Ireland - 2019-07-16

Sector Capital Funds Plc (clone of FCA authorised firm) - sectorcapital.uk - Warnung FCA UK - 2019-09-02

Sector Capital Funds Plc (clone) - www.sectorcapital.uk - Warnung CBI Ireland - 2019-07-16

Secu Finance Credit - secuficredit.com - Warnung AMF France - 2021-04-01

Secu Financial - secufinancial.biz - Warnung AMF France - 2021-03-12

Secura Bonds - www.secura-bonds.co.uk - Warnung FCA UK - 2020-07-08

Secura Bonds - www.securabonds.com - Warnung FCA UK - 2020-07-29

Securcorp Limited - Warnung AMF France - 2011-10-28

Secure Bond UK - www.securebond.co.uk - Warnung FCA UK - 2021-08-10

Secure Crypto Investment - www.securedealcrpyto.com - Warnung BCSC Canada - 2022-03-22

Secure Currency Limited (SPXMarkets) - www.spxmarkets.com - Warnung Finantsinspektsioon Estonia - 2021-08-17

Secure Currency Limited OU (SPX Markets) - www.spxmarkets.com - Warnung BCSC Canada - 2021-07-28 / Warnung FCA UK - 2021-08-09

Secure Daily Wealth (Bitcoinpro) - www.securedailywealth.combitcoinpro - Warnung AMF France - 2021-04-21

Secure Daily Wealth (The Bitcoin Era) - www.securedailywealth.combitcoinpro - Warnung AMF France - 2021-04-21

Secure Deal Crypto - www.securedealcrpyto.com - Warnung BCSC Canada - 2022-03-22

Secure Finance (clone of FCA authorised firm) - www.securefinanceltd.com - Warnung FCA UK - 2020-12-21

Secure Financial for All Bank (SFFBank) - www.sffbank.com - Warnung AMF France - 2019-12-18

Secure Future Trading - www.securefuturetrading.com - Warnung SFC Hong Kong - 2010-10-27

Secure FX Trading - Warnung FSCA South Africa - 2022-01-13

Secure FX Trading (clone) - Warnung FSCA South Africa - 2022-01-13

Secure Insurance (clone) - ins-secure.com - Warnung FCA UK - 2012-09-20

Secure International Exchange Committee - www.secure-iec.com - Warnung SFC Hong Kong - 2010-09-22

Secure Invest - secureinvest.org - Warnung FSMA Belgium - 2015-09-25

Secure Invest - secureinvest.org - Warnung FSMA Belgium - 2015-07-02

Secure Life (clone of FCA authorised firm) - uo.svkpro.com - Warnung FCA UK - 2019-03-14

Secure One International Financial Services - Warnung SMV Panama - 2018-01-01

Secure One Investment Group Secure One Holdings Panamá Inc. - Warnung SMV Panama - 2018-01-01

Secure Options Market - Warnung FSC Mauritius - 2018-04-23

Secure Platform Funding - www.bankguaranteefunding.com - www.secureplatformfunding.com - Warnung USA SEC - 2018-10-31

Secure Platform Funding - www.secureplatformfunding.com - Warnung FSRC Nevis - 2016-09-07

Secure Platform Funding 2 - www.secureplatformfunding.comnevis-fsrc-facts - Warnung FSRC Nevis - 2017-01-13

Secure Platform Funding 3 - www.secureplatformfunding.comnevis-fsrc-facts - Warnung FSRC Nevis - 2017-01-13

Secure Soft Service Ltd - Warnung FSMA Belgium - 2015-07-02

Secure Trader - www.secure-trades.com - Warnung Finantsinspektsioon Estonia - 2019-07-30

Secure Trading Financial Services Limited (clone) - securetrading-services.com - Warnung MFSA Malta - 2019-03-14

Secure UK Assets - www.secureukassets.com - Warnung FCA UK - 2020-01-06

Secure UK Bonds - secureukbonds.net - Warnung FCA UK - 2020-07-31

secure-bkinter.com - www.secure-bkinter.com - Warnung AMF France - 2020-08-21

Secure-Options Trade Bitcoin Investment Broker - secureoptionstrade.online - Warnung DFPI CA USA - 2021-10-19

secure.couplage-all.com (clone) - secure.couplage-all.comclientdashboard.php - Warnung AMF France - 2021-11-19

securealzconnect.com (clone) - securealzconnect.com - @darwin-alternatives.com - Warnung AMF France - 2022-02-09

Secured Bit Forexpro - www.securedbitforexpro.com - Warnung FCA UK - 2022-02-22

Secured Capital Policy - www.securedcapitalpolicy.com - Warnung SEC USA - 2020-09-30

Secured Collateral - Warnung ASIC Australia - 2013-05-27

Secured Forex Options - securedforexoptions.com - Warnung FCA UK - 2022-02-02

Secured Forex Promotion & Information GmbH - www.securedprivatewealth.com - Warnung FMA Austria - 2013-02-14

Secured Investment - www.securedinvestment.co.uk - www.securedinvestment.co.ukgoogle?gclid=EAIaIQobChMIrJWTnda85gIVhLHtCh3xTwCZEAMYASAAEgLxFvD_BwE - www.secured-investment.co.uk - Warnung FCA UK - 2019-12-31

Secured Options - www.securedoptions.com - Warnung ASIC Australia - 2016-12-01

Secured Strategic Capital - structuredstrategiccapital.com - Warnung GM Litigation Assistance - 2018-05-16

Secured Trade Investment - www.securedtradeinvestment.com - Warnung SEC USA - 2018-04-10

Secured UK Loans (clone) - Warnung FCA UK - 2016-01-22

SecureFx Options - www.securefxoptions.com - Warnung SEC USA - 2020-02-25

SecureFxOptions - www.securefxoptions.com - Warnung SEC USA - 2020-02-25

Securex Plus Solutions EOOD (DGXLTD, Digital Exchange Limited) - www.dgxltd.com - Warnung FMA Austria - 2020-03-02 / Warnung Consob Italy - 2021-05-31

Securex Plus Solutions EOOD (Digital Exchange Limited) - www.dgxltd.com - www.dgxltd.io - Warnung Consob Italy - 2020-08-03

securite-ic.com (clone) - securite-ic.com - Warnung AMF France - 2021-06-01

Securities & Trade Commission - stc-gov.org - Warnung FSA Japan - 2021-06-07

Securities Administration - www.stocktransfers.us (The website is no longer accessible.) - Warnung USA SEC - 2015-12-31

Securities Africa Limited - Warnung USA SEC - 2014-09-10

Securities and Acquisitions Conduct Commission - www.sacc-govt.org - Warnung FMA New Zealand - 2018-05-04

Securities and Financial Commission (SFC) - gov.secfc.com - www.secfc.com - Warnung USA SEC - 2015-12-31

Securities and Investments Disputes Agency - www.SIDAinternational.org - Warnung USA SEC - 2015-12-31

Securities and Investments Protection Committee - sipcomitee.com - Warnung SEC USA - 2021-06-14

Securities and Trade Commission - www.stc-govt.org - Warnung FMA New Zealand - 2018-05-22

Securities Authority of Japan - www.saj-gov.org - Warnung FSA Japan - 2020-06-29

Securities Authority of New Zealand - www.sanz-gov.org - Warnung FMA New Zealand - 2018-08-22

Securities Board of Regulators - www.sbor-gov.org - Warnung USA SEC - 2017-02-08

Securities Compliance Agency - Warnung USA SEC - 2016-01-13

Securities Enforcement Commission - Warnung SEC Philippines - 2021-01-05

Securities Fraud Protection Authority (SFPA) - www.sfpagov.org - Warnung SEC USA - 2021-06-14

Securities Group Singapore - www.secgroupsing.com - Warnung SFC Hong Kong - 2010-09-29

Securities Intermediary Brokers (SIB) - securitiesintermediarybrokers.jp - Warnung FSA Japan - 2013-12-31

Securities Intermediary Bureau - www.securitiesintermediarybureau.org - Warnung SFC Hong Kong - 2011-02-21

Securities Management Consultants Inc (SMC) - www.securitiesmanagementconsultants.com - Warnung BCSC Canada - 2020-08-10

Securities Registration & Corporate Oversight Commission - www.srcoc.us - Warnung SEC USA - 2021-01-21

Securities Registry Board - www.securitiesrb.com - Warnung SFC Hong Kong - 2014-06-10

Securities Regulation and Recovery Bureau - www.secrrb.org - Warnung SEC USA - 2021-01-21

Securities Regulation, Protection and Litigation Agency - srpla.org - Warnung USA SEC - 2015-12-31

Securities Regulatory Agency - securitiesra.us - Warnung USA SEC - 2016-01-14

Securities Regulatory and Investment Board - www.srib.org - Warnung ASIC Australia - 2018-01-01

Securities Regulatory Authority - srauthority.us - securitiesregulatory.org - www.securitiesregauth.org - Warnung USA SEC - 2016-01-15

Securities Regulatory Commission - securityregulatorycommission.com - Warnung FSA Japan - 2016-12-31

Securities Trading Board - gov.sectb.org - Warnung Finanstilsynet Norway - 2012-04-13

Securities Trading Commission - www.gov.secto.us - Warnung FCA UK - 2011-04-26

Securities Transfer & Registration Group - Warnung USA SEC - 2015-12-31

Security Capital Consultants - www.sccgrpintl.com - Warnung FCA UK - 2017-05-15

Security Electronic Technology (HK) Limited - sethk.net - Warnung SFC Hong Kong - 2017-06-19

SecVision Limited (TradingTeck) - www.tradingteck.com - Warnung FCA UK - 2020-09-09

SecVision Limited (TradingTeck) - www.tradingteck.com - Warnung MAS Singapore - 2020-08-13 / Warnung LB Lithuania - 2021-03-03

Sedekah 100 - Warnung OJK Indonesia - 2020-10-01

Sedi Metales Nobles SL (sediMn) - sedimn.es - Warnung CNMV Spain - 2018-06-18

sediMn - sedimn.es - Warnung CNMV Spain - 2018-06-18

See Fixed Rates - seefixedratestoday.com - Warnung FCA UK - 2021-08-04

See My Fixed Rates - seemyfixedrates.com - Warnung FCA UK - 2021-08-31

See The Best Fixed Rates Today (clone of Authorised Representative) - www.seethebestfixedratestoday.com - Warnung FCA UK - 2021-08-18

See West Holding Ltd (Swprofits) - www.swprofits.com - Warnung Cysec Cyprus - 2011-02-05

Seedchange Execution Services Inc (cloned by) - yosemite-ep.com - scesi.com - scinvesting.com - Warnung DFPI CA USA - 2020-10-29 / Warnung USA CA DFPI - 2021-08-04 / Warnung SEC USA - 2021-12-01 / Warnung DFPI CA USA - 2021-12-13

Seedorf Luxman and Partners - www.securitiesvd.us - Warnung USA SEC - 2016-01-16

Seedoro Bank - www.seedorobank.com - Warnung FCA UK - 2016-11-14

Seeger Global Ltd (Quantums Trade) - www.quantums-trade.com - Warnung FSMA Belgium - 2021-05-05 / Warnung BaFin Germany - 2021-07-29

SEEK Ltd. LLC, SEEK Ltd. LLP - www.seek-llc.net - Warnung FSA Japan - 2016-03-25

SeeWest Holding Ltd (Swprofits) - www.swprofits.com - Warnung Cysec Cyprus - 2011-02-05

Sefia Finance - sefiaintercredit.com - Warnung AMF France - 2020-09-29

Sefia Finance - www.sefiacredit.com - Warnung AMF France - 2021-02-08

Segiotrade.ltd - www.segiotrade.ltd - Warnung FCA UK - 2022-03-03

Segitiga Bermuda Cooperative / Profitwin77 - profitwin77.com - Warnung OJK Indonesia - 2017-01-13

Segitz Finance - segitzfin.com - Warnung finma Switzerland - 2020-10-30

Segnam Crédit - www.taux-fixe.fr - Warnung AMF France - 2020-09-29

Segregated Payments Limited (SegPay) - segpay.com - Warnung FSC Gibraltar - 2011-10-17

Seguridad Financiera S.A.S - Warnung SFC Colombia - 2016-07-08

Seifert & Schönbächler Investments (clone) - www.seifert-investments.com - Warnung finma Switzerland - 2020-03-27

Seipati Group of Companies - Warnung FSCA South Africa - 2021-03-10

Seisma Oil Research LLC - Warnung ASIC Australia - 2017-09-07

SEK Capital SA - www.sek-capital.ch - Warnung finma Switzerland - 2019-08-22

Sekolah Saham Malaysia - www.sekolahsahammalaysia.com - www.facebook.comofficialindependenttraders - Warnung SC Malaysia - 2018-07-11

Sekulic Dragon - www.sekulicdragon.com - Warnung SFC Hong Kong - 2010-06-07

SEL Investments Ltd. / InvestingCI - www.investingci.com - Warnung BCSC Canada - 2016-02-12

Select American Transfer Co. - selectatc.com - Warnung USA SEC - 2011-03-18

Select Capital Management - Warnung FSA Japan - 2013-12-31

Select Capital Ventures SA - www.selectcv.ca - Warnung FCA UK - 2015-08-01

Select Global Partners Limited - sgcgroupltd.com - Warnung FCA UK - 2021-11-05

Select Invest - www.select-invest.co.uk - Warnung FCA UK - 2020-06-18

Select My Bond (Clone of FCA authorised firm) - www.selectmybond.com - Warnung FCA UK - 2021-03-10

Select Securities Limited - www.sshkasia.com - Warnung SFC Hong Kong - 2018-11-30

Select Verwaltungs GmbH - Warnung BaFin Germany - 2022-04-01

Selected Markets (Halsted Holdings Limited) - www.selectedmarkets.com - www.selected-markets.com - Warnung FMA New Zealand - 2020-01-28

SelectedMarkets (Halsted Holdings Limited) - www.selectedmarkets.com - www.selected-markets.com - Warnung FMA New Zealand - 2020-01-28

self-fr.com (clone) - @self-fr.com - Warnung AMF France - 2022-03-30

self-fr.com (clone) - interface-self-fr.com - Warnung AMF France - 2022-02-15

SelfKings - selfkings.com - Warnung Finantsinspektsioon Estonia - 2021-12-14 / Warnung FSMA Belgium - 2022-02-02

Selfus Groupe - www.selfusgroupe.com - Warnung AMF France - 2020-05-11

selfusBank - www.selfusgroupe.com - Warnung AMF France - 2020-05-11

selfusBanque - www.selfusgroupe.com - Warnung AMF France - 2020-05-11

Selicoin - selinusinvestment.com - selicoin.io - selinuscapitalinvestment.com - selicoin.com - Warnung CNMV Spain - 2019-06-24

Selinus Capital Advisors Gmbh (clone) - selinusinvestment.com - selicoin.io - selinuscapitalinvestment.com - selicoin.com - Warnung CNMV Spain - 2019-06-24

Selinus Capital Gmbh (clone) - selinusinvestment.com - selicoin.io - selinuscapitalinvestment.com - selicoin.com - Warnung CNMV Spain - 2019-06-24

Selinus Investment (clone) - selinusinvestment.com - selicoin.io - selinuscapitalinvestment.com - selicoin.com - Warnung CNMV Spain - 2019-06-24

Sell and Rent Back Solutions - www.sellandrentbackmyhouse.org.uk - Warnung FCA UK - 2012-08-16

Sell Pension UK - Warnung FCA UK - 2012-02-13

SELLA CONSULT SIM S.p.a. - Warnung CCAF Monaco - 2016-05-24

Seltene Erden Düsseldorf - Warnung GM Litigation Assistance - 2018-01-01

Selva Bank - stenfan_Peter@hotmail.com - Warnung AMF France - 2020-06-09

SelvaBank - stenfan_Peter@hotmail.com - Warnung AMF France - 2020-06-09

Sem van Berkel - www.semvanberkel.com - Warnung AMF France - 2021-02-12

Semjo Consult GmbH iG - www.kontofx.com - Warnung BaFin Germany - 2019-11-14

Semper Consulting Limited & Co KG/Semper Management Services Limited - Warnung FCA UK - 2011-05-23

SEMPI Gold España S.A.U (Metales De Inversión) - metalesdeinversion.com - Warnung CNMV Spain - 2019-12-26

Senaca Stock Transfer Inc. - www.senacast.com - Warnung USA SEC - 2013-08-20

Señales 365 - www.senales365.com - Warnung CNMV Spain - 2017-12-11

Senales Binarias - www.senalesbinarias.com - Warnung CNMV Spain - 2019-01-14

Senales Invesion - senalesinversion.com - Warnung CNMV Spain - 2019-01-14

señalesdeforex.com - www.senaldesdeforex.com - www.saturnov.com - Warnung CNMV Spain - 2013-07-08

SenalesForexPro - senalesforexpro.comen - Warnung CNMV Spain - 2019-01-14

SENbit - senbit.com - senbit.cc - Warnung FCA UK - 2020-10-15

Sendai Mebuki Holdings - www.smhpartners.com - Warnung FSA Japan - 2019-12-15

Sendai Mubuki Holdings - www.smhpartners.com - Warnung FSA Japan - 2019-12-15

Sengela Trding Limited - www.sengela.com - Warnung SFC Hong Kong - 2020-01-02

Senior Citizen And Elderly Welfare Club Of The Philippines Inc (SCEW) - Warnung SEC Philippines - 2019-09-20

Sens Cfd Trading S.A. - Warnung SMV Panama - 2018-01-01

Sense Bank - sense-bank.com - Warnung finma Switzerland - 2022-03-01

Sense Reserve - sense-reserve.com - Warnung finma Switzerland - 2022-03-01

Sensus Capital Markets (Pro Trade FX) - protradefx.com - Warnung FCA UK - 2016-02-02

Senta Information Ltd - www.stinformation.com - Warnung SFC Hong Kong - 2019-06-14

Sentinel Asset Management - www.sentinelassetmanagement.com - Warnung finma Switzerland - 2013-10-26

Sentinel Equity Inc - www.sentinelequity.com - Warnung SFC Hong Kong - 2013-09-03

Sentinel Group Inc - www.highdollarinterest.com - Warnung SMV Panama - 2017-07-05

Sentinel Growth Portfolio Ltd (clone of FCA recognised product) - sentinelgrowthltd.com - Warnung FCA UK - 2020-01-24

Sentinel Traders Operações - Warnung CVM Brasil - 20021-12-12

Sentra Egold - Warnung OJK Indonesia - 2020-03-24

Seoul Options and Futures Exchange - www.sofx.org - Warnung SFC Hong Kong - 2012-05-31

SEP Global Limited - www.fxsep.com - Warnung AMF France - 2016-05-30

Sep Society - mayfairfunds.com - mayfairfundsglobal.com - Warnung FSMA Belgium - 2015-09-25

SepaFX - sepafx.com - Warnung Finansinspektionen Sweden - 2020-02-28

September Investments Limited - Warnung FSMA Belgium - 2015-09-25

September Investments Ltd - Warnung FSMA Belgium - 2015-07-02

Seputar Forex - www.seputarforex.com - Warnung OJK Indonesia - 2020-07-13

Sequoia Market (24hcapital) - www.24hcapital.com - Warnung AMF France - 2014-09-23

Serena Bay - serena-bay.com - Warnung FCA UK - 20210-11-03

Serena E-Banking - www.serena-ebanking.com - Warnung AMF France - 2020-09-25

Sereniteit Service - sereniteit-service.com - Warnung FSMA Belgium - 2021-08-27

Serenity Service - sereniteit-service.com - Warnung FSMA Belgium - 2021-08-27

Seres Bio Inc - seresbio.com - Warnung SFC Hong Kong - 2017-02-10

SeRex Investments (clone of EEA authorised firm) - serexinvestments.com - Warnung FCA UK - 2019-03-29

Sérgio Spilari Filho - Warnung CVM Brazil - 2017-06-14

Sergo Capital - www.sergocapital.com - Warnung FCA UK - 2019-05-02

Sergo Solutions Limited - www.sergocapital.com - Warnung FCA UK - 2019-05-02

Sericios Finan - www.servicios-finan.com - Warnung AMF France - 2020-05-07

Serikandi Saham (Thoriq Legacy Sdn Bhd) (1375159-K) - serikandisaham.com - www.facebook.comserikandisaham - Warnung SC Malaysia - 2021-02-22

Seroph Apac Limited - Warnung GM Litigation Assistance - 2014-06-18

Service Aide & Financement - www.serviceaidefinancement.com - Warnung AMF France - 2020-04-06

Service Client Meilleur Taux - serviceclient-meilleurtaux.com - Warnung AMF France - 2020-04-06

Service Clients Meilleur Taux - serviceclients-meilleurtaux.com - Warnung AMF France - 2020-04-06

Service Credit Euro - servicecrediteuro.com - Warnung AMF France - 2021-06-01

Service d’Aide et de Financement - www.serviceaidefinancement.com - Warnung AMF France - 2020-04-06

Service D’union Aide Finance - www.service-pret.oncl.eu - Warnung AMF France - 2019-12-12

Service Dmet - servicedmet.com - Warnung AMF France - 2021-04-01

Service Finance Groupe - www.global-sfg.com - Warnung AMF France - 2021-02-12

Service Financial Euro - service-financial-euro.com - Warnung FSMA Belgium - 2021-10-15

Service Global 52 Ltd - www.b4binary.com - Warnung OSC canada - 2016-11-01

Service Maes of Denmark Ny (Maes Consult) - maesconsult.com - Warnung AMF France - 2020-05-28

Service Meer - www.service-meer.com - Warnung FSMA Belgium - 2020-09-23

Service Merchant Corp. - www.merchantshares.com - Warnung Consob Italy - 2017-03-13

Service Mutuel Finance (clone) - servicemutuel-finance.com - Warnung AMF France - 2022-04-08

Service pour tous - service-pour-tous.com - Warnung AMF France - 2020-03-24

Service Qualité des Plateformes Boursières (SQPB) - www.qpb.com - www.ualityservice.com - Warnung FSMA Belgium - 2016-04-18

Service Smava (Clone) - www.smavaservice.com - Warnung AMF France - 2022-03-28

service-client-ingdiba-ag.com (clone) - @service-client-ingdiba-ag.com - Warnung AMF France - 2022-03-31

service-epargne.com (clone) - service-epargne.com - Warnung AMF France - 2022-04-04

service-financial - www.service-financial.com - Warnung AMF France - 2021-03-12

service-mutuelledepartemnt.club - service-mutuelledepartemnt.club - Warnung AMF France - 2021-08-17

serviceclient-younited-credit.com (clone) - @serviceclient-younited-credit.com - Warnung AMF France - 2021-12-22

ServiceComsvg Ltd (MTrading) - mtrading.com - Warnung SEC Thailand - 2019-11-14

servicefinance.online (clone) - @servicefinance.online - Warnung AMF France - 2021-12-15

servicefinancier-younited-credit.com (clone) - @servicefinancier-younited-credit.com - Warnung AMF France - 2021-11-26

Services Investy - www.services-investy.net - Warnung AMF France - 2019-12-12

services-financiers-meilleurtaux.com (clone) - @services-financiers-meilleurtaux.com - Warnung AMF France - 2021-10-15

Services-krediet - www.gbk-investment.com - services-krediet.com - Warnung FSMA Belgium - 2021-01-18

services-neon.com (clone) - @services-neon.com - Warnung AMF France - 2021-12-07

servicesliberbk.com (clone) - @servicesliberbk.com - Warnung AMF France - 2022-04-06

Servicios Eurobroker 2001 S.L. - www.cnmv.esPortalverDoc.axd?t={594d339e-b6c6-4c0f-967e-8677fe04b2bb} - Warnung CNMV Spain - 2012-04-30

Servicios Financieros - www.servicios-finan.com - Warnung AMF France - 2020-05-07

Servicios Financieros Aureo (Tradingaureo) - tradingaureo.webnode.es - Warnung CNMV Spain - 2020-02-24

Servicios Financieros SAS - www.serviciosfinancierossas.com - Warnung SFC Colombia - 2017-06-09

Servicios Integrales de Apoyo Mutuo, S.A. Sofom E.N.R. y/o Financiera Comercial y Agropecuaria - Warnung CNBV Mexico - 2011-07-25

Servicios y Bienes Comerciales Empresarial, S.A. de C.V., (SYBCE) - Warnung CNBV Mexico - 2010-03-02

Servifinanciera - servifinanciera.net - Warnung SFC Colombia - 2017-03-10

Sese Skyline - www.seseskyline.com - Warnung FSC BVI - 2012-05-09

Seth Cohen LLP - www.sethcohen.us - Warnung FCA UK - 2014-06-11

Setonix Holding Ltd (Obsbit) - Warnung CNMV Spain - 2019-01-21

Setoption Corporation - setoption.com - Warnung finma Switzerland - 2015-04-29

Seven Stag International Opc - Warnung SEC Philippines - 2021-05-04

Seven Star Fx - www.sevenstarfx.com - Warnung FCA UK - 2022-01-11

Seven Star International Investment - Warnung OJK Indonesia - 2017-11-29

Seveninvest Management Limited (clone) - www.sevenim.org - Warnung FCA UK - 2018-10-25

Sevens Capital Pte Ltd - sevenscapital.com.sg - Warnung MAS Singapore - 2021-10-18

Seventh Line Corporation Ltd (Rocket Chart) - - Warnung BaFin Germany - 2021-11-22 / Warnung BaFin Germany - 2022-01-25 / Warnung FMA Austria - 2022-02-24

SevenTrades Global Markets Ltd. - Warnung FSC Mauritius - 2013-08-02

Severn Funding and Investment Limited - www.severnfundingninvestment.com - Warnung SEC USA - 2019-09-27

Sevifinanzas y Servicios Financieros S.A. - Warnung SIF Colombia - 2016-12-23

Seward, Groves, Richard and Wells - www.sgrw-inc.com and www.sgrw-llc.com (The websites are no longer accessible.) - Warnung USA SEC - 2011-03-18

Sewraj Bayrajee - Warnung FCA UK - 2018-06-13

SF Groupes - www.sfgroupes.com - Warnung Finantsinspektsioon Estonia - 2021-08-17

SF Wealth Group (Clone of EEA-Authorised Firm) - www.sfwealthgroup.com - Warnung FCA UK - 2014-01-31

SFFBank (Secure Financial for All Bank) - www.sffbank.com - Warnung AMF France - 2019-12-18

SFI (Société Financière d’Investissemen) - sfi-capital.com - Warnung CSSF Luxembourg - 2021-04-01

Sfilbank - www.sfilbank.com - Warnung CSSF Luxembourg - 2016-12-16

SFKK Trading Solutions LTD (Safeklik) - safeklik.com - Warnung CNMV Spain - 2016-02-15

SFKK Trading Solutions Ltd (STCapitals) - www.stcapitals.com - Warnung CNMV Spain - 2016-06-27

SFM HK Management Limited (clone) - www.sfm-ltd.com - Warnung SFC Hong Kong - 2018-12-13

SFM Limited - www.sfm-ltd.com - Warnung SFC Hong Kong - 2018-12-13

SFM Ltd - simplifiedfinancemarkets.com - Warnung HCMC Greece - 2021-11-12

SFP (clone) - sfp-finances.com - Warnung AMF France - 2021-05-07

SFPA (Securities Fraud Protection Authority) - www.sfpagov.org - Warnung SEC USA - 2021-06-14

SFSSER (Swiss Financial Services and European Regulator) - sfsr.ch - Warnung finma Switzerland - 2019-09-10

SFT INVESTMENT (Zurich FTS Investment Bank) - www.sftinvestment.com - Warnung finma Switzerland - 2015-01-16

SFVA Finance (Clone of FCA EEA Authorised Firm) - www.sfvafinance.com - Warnung FCA UK - 2013-05-03

SFX Global Ltd - www.sfx-markets.com - Warnung MAS Singapore - 2019-12-06

SFX Management (KT0339697-V) - www.topprofx.com - www.facebook.comtpfxmalaysia?hc_ref=SEARCH&fref=nf - Warnung BNM Malaysia - 2017-08-28

SFX Option - standardfxoption.com - Warnung FCA UK - 2020-04-22

SFX247 (Financial Market Business) - www.sfx247.com - Warnung CNMV Spain - 2020-11-16

SFXOption - standardfxoption.com - Warnung FCA UK - 2020-04-22

SG 55 Ltd - www.b4binary.com - Warnung OSC canada - 2016-11-01

SG Consultancy - www.sgconsultancy.com - Warnung FMA New Zealand - 2021-11-05

SG Dividend - www.facebook.comsgdividend - www.facebook.comSG-Dividend-719810481772428 - www.facebook.comSG-Dividend-304299503792759 - Warnung MAS Singapore - 2019-07-18

SG Gold Pte Ltd - Warnung MAS Singapore - 2012-11-20

SG Innovation Ltd (Xmarkets) - www.xmarkets.com - Warnung FMA Austria - 2018-04-06

SG Kleinwort Hambros Bank Limited (clone of FCA Authorised Firm) - sghambros.co.uk - sgkleinworthambros.co.uk - kleinworthambross.co.uk - Warnung FCA UK - 2019-05-14

SG Option Europe (clone) - @sg-option-europe.com - Warnung AMF France - 2021-04-21

SGB Finance - www.facebook.compagesSgb-Finance275070223107630 - Warnung AMF France - 2021-02-12

SGF Bank - sgf-bank.com - Warnung AMF France - 2022-03-28

SGF-Compagnie - sgf-compagnie.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-20

SGFP Group - sgfp-group.com - Warnung AMF France - 2022-04-15

SGL (Spark Global Limited) - www.sglfd.com - Warnung SFC Hong Kong - 2020-04-24 / Warnung CNMV Spain - 2021-01-18

SGP Dragon Trading Corporation - www.spgdragon.com - Warnung SEC Philippines - 2019-08-02

SGS Consultants Limited - www.sgsconsultantslimited.com - Warnung Finansinspektionen Sweden - 2011-06-10

SGS Global Limited - www.sgsgloballtd.com - Warnung SFC Hong Kong - 2011-09-28

SGtrade - www.sgtradegood.com - Warnung SFC Hong Kong - 2019-07-24

SGV Premier Plan Scheme - Warnung BNM Malaysia - 2017-08-28

SGX Financial Ltd / Oakbridge Capital LLC - www.sgx-financial.com - Warnung AFM Netherlands - 2012-09-20

SGZ Bank Ireland (Clone of a formerly EEA authorised firm) - sgz-bank.com - Warnung FCA UK - 2020-06-23

SGZ Bank Ireland (CLONE) - sgz-bank.com - Warnung CBI Ireland - 2020-12-18

Shaffer-Lienhard - www.shaffer-lienhard.com - Warnung Finansinspektionen Sweden - 2011-04-20

Shaily Global Option Ltd - www.dealinpro.com - Warnung FSMA Belgium - 2015-09-25

Shaks Specialist Cars (clone of FCA authorised firm) - www.-c-cars.co.uk - Warnung FCA UK - 2016-10-18

Shalom Iyke Company - Warnung SEC Nigeria - 2011-08-09

Shandong East Asia Mining Group Co., Ltd - www.shandongeastasiamining.cn.com - Warnung SFC Hong Kong - 2016-08-30

Shanghai Continental Futures Co. Ltd. / SCFS Group Limited - www.scfs-group.com - Warnung SFC Hong Kong - 2012-11-15

Shanghai Derivatives Exchange SHDEX - Warnung GM Litigation Assistance - 2018-01-01

Shanghai Industrial Investment (Holdings) Corporation Ltd. (Inclusive Trading) - www.inclusivetrading.biz - Warnung BCSC Canada - 2020-07-23

Shanghai International Financial Group (SIFG) - www.shangintfg.cn.com - Warnung SFC Hong Kong - 2017-09-07

Shanghai Lujiazui International Financial Asset Exchange Co Ltd - www.lufax.com - www.lu.com - Warnung SFC Hong Kong - 2015-08-12

Shanghai Mercantile Exchange (SHMEX) - www.shmex.org - Warnung SFC Hong Kong - 2010-04-22

Shankalp Food and Beverages Limited - Warnung SEBI India - 2016-03-04

Shantal Business Center - Warnung SEC Philippines - 2019-09-04

Shantal Group Of Companies - Warnung SEC Philippines - 2019-09-04

Shantal King Marketing And Remittance Center - Warnung SEC Philippines - 2019-09-04

Shard asset management - www.sassetmanagement.net - www.shardassetmanagement.net - Warnung FSMA Belgium - 2022-02-17

Share Bnb Ltd - Warnung BaFin Germany - 2021-06-24 / Warnung BaFin Germany - 2021-07-06

Share Founders (Bitrix Tech Limited) - www.sharefounders.net - www.sharefounders.com - Warnung SFC Hong Kong - 2020-03-19

Share Oracle Ltd (BitCapitals) - www.bit-capitals.com - nava-gates.com - Warnung FSMA Belgium - 2020-12-23 / Warnung BaFin Germany - 2021-02-23 / Warnung BaFin Germany - 2021-03-17 / Warnung BaFin Germany - 2021-04-30

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

SHARE4PAY Indonesia - Warnung OJK Indonesia - 2021-06-17

Sharebiz Ads - sharebizads.com - www.facebook.comsharebizadvertising - Warnung SEC Philippines - 2020-04-28

Sharebiz Advertising - sharebizads.com - www.facebook.comsharebizadvertising - Warnung SEC Philippines - 2020-04-28

Sharebiz Online Advertising Services - sharebizads.com - www.facebook.comsharebizadvertising - Warnung SEC Philippines - 2020-04-28

ShareFounders (Bitrix Tech Limited) - www.sharefounders.net - www.sharefounders.com - Warnung SFC Hong Kong - 2020-03-19

Sharelink Ads And Crypto Trading - www.sharelinkads.com - Warnung SEC Philippines - 2020-11-18

Shares2Win - shares2win.com - Warnung AMF France - 2022-04-20

Sharia Portfolio (clone) - Warnung SC Malaysia - 2021-07-16

Sharp Angle Ltd (Noble Capital House) - www.noblecapitalhouse.com - Warnung FCA UK - 2018-04-10

Sharp Courage Global - sharpcourageglobal.com - sharpcourage-global.com - Warnung USA SEC - 2011-04-28

Sharp Trading Ltd. (Financika) - www.financika.com - Warnung CNMV Spain - 2016-02-15

Sharpe Consultancy Group LLC - www.sharpeconsultancygrp.com - Warnung FCA UK - 2021-10-15

Sharptext Branch Inc. - www.peekwood.com - Warnung FSC BVI - 2012-12-17

Shaw Asset Management - www.shawasm.com - Warnung Finanstilsynet Denmark - 2010-12-16

Shaw Capital Management - www.shaw-capital.com - Warnung ASIC Australia - 2011-02-07

Shaw, Edwards, Emmerson & Knight - eek-llc.net - Warnung FSMA Belgium - 2016-11-07

Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) - www.seek-llc.net - Warnung Finansinspektionen Sweden - 2016-05-04

Shawbrook Bank Ltd (clone of authorised firm) - Warnung FCA UK - 2019-11-05

Shearer Sampson & Associates - shearersampson.com - Warnung USA SEC - 2011-10-25

Shearin Group - shearingroup.com - Warnung Finanstilsynet Denmark - 2014-01-30

Sheep Fortune Co - Warnung SC Malaysia - 2021-08-27

Sheffield Global Investments - www.sheffieldgi.com - Warnung ASIC Australia - 2015-01-21

Sheffield Ltd - sheffieldltd.com - Warnung GM Litigation Assistance - 2018-09-17

Sheffield Trust - www.sheffieldtrusts.com - Warnung finma Switzerland - 2021-10-19 / Warnung FCA UK - 2021-04-22 / Warnung BaFin Germany - 2021-04-29 / Warnung Consob Italy - 2021-05-10 / Warnung BaFin Germany - 2021-06-09 / Warnung CNMV Spain - 2021-08-16

Shelden Associates - www.sheldenassociates.com - Warnung Finansinspektionen Sweden - 2016-06-21

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

Shenanigans Consulting Ltd (AltimaTrade) - altimatrade.pro - Warnung CNMV Spain - 2022-04-18

Sheng Shi Group Sdn Bhd - www.facebook.comShengShiGroup.GAA - Warnung SC Malaysia - 2021-04-20

Sheng Tian Financial Group - www.stglimitedasia.com - shingtinint.com - Warnung MAS Singapore - 2017-11-22

Shengshuziben - sscsef.com - Warnung SFC Hong Kong - 2019-08-16

Shengtai Group - www.shengtai-group.com - Warnung GM Litigation Assistance - 2011-05-26

ShengTian Financial Group - www.stglimitedasia.com - shingtinint.com - Warnung MAS Singapore - 2017-11-22

Shenton Holdings Pte Ltd - www.shentonholdings.com - Warnung MAS Singapore - 2015-11-12

Shenton Wealth Holdings Pte Ltd (Shenton Wealth) - Warnung MAS Singapore - 2018-01-01

Shenyang Chenghao SBC Ltd - shenyangchenghaosecurities.com - Warnung SFC Hong Kong - 2018-02-28

Shenyang Chenghao Securities Brokerage Co. Ltd - shenyangchenghaosecurities.com - Warnung SFC Hong Kong - 2018-02-28

Shenzhen Capital Management - www.shenzhencap.com - Warnung ASIC Australia - 2014-01-16

Shenzhen Commodity Exchange, SZCOX - www.szcox.org - Warnung Finansinspektionen Sweden - 2014-03-14

Shenzhen International Group - Warnung GM Litigation Assistance - 2011-02-08

Shenzhen Lukfook Hushen Technology Ltd - www.939288.com - Warnung SFC Hong Kong - 2013-07-18

Shepherds Hill Partners - www.shepherdshillhk.com - Warnung ASIC Australia - 2015-01-25

Sheppard Capital Partners - www.sheppardcp.com - Warnung AFM Netherlands - 2013-07-02

Sheridan Wells Advisors - www.sheridanwellsadvisors.com - Warnung SFC Hong Kong - 2018-09-28

Sherman Brothers Management Ltd - Warnung SFC Hong Kong - 2002-04-30

Sherman Consultancy Group - www.shermanconsultancygroup.com - Warnung FCA UK - 2016-01-14

Sherman Ellis Law Mergers and Acquisitions - www.shermanandellis.com - Warnung SEC USA - 2022-04-25

Sherpan - Warnung SEC Philippines - 2019-05-31

Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd - www.sf3688.com - www.shifujinrong.com - Warnung SFC Hong Kong - 2016-07-20

Shibuya Associates - www.shibuyaassoc.comindex.html - Warnung FSA Japan - 2014-10-01

Shields Corporate Partners - www.shieldscorppartners.com - Warnung FCA UK - 2015-03-04

Shift Holdings (Shift Oracle Limited) - shift-holdings.com - Warnung FCA UK - 2021-04-07 / Warnung KNF Poland - 2022-03-14

Shift Oracle Limited (Shift Holdings) - shift-holdings.com - Warnung FCA UK - 2021-04-07 / Warnung KNF Poland - 2022-03-14

Shifu1.com - www.shifu1.com - Warnung SFC Hong Kong - 2013-07-12

Shigesuke - www.shigesuke.net - Warnung ASIC Australia - 2011-10-04

Shimbashi & Partners - www.shimbashipartners.com - Warnung FCA UK - 2015-03-01

Shin Futures - www.shinfutures.com - Warnung SFC Hong Kong - 2010-02-01

Shinbashi Ventures - Warnung FSA Japan - 2020-03-24

Shine Corporate - shine-corporate.com - Warnung AMF France - 2021-09-13

Shing Tin International Trading Limited - www.stglimitedasia.com - shingtinint.com - Warnung MAS Singapore - 2017-11-22

ShingTin International Trading Limited - www.stglimitedasia.com - shingtinint.com - Warnung MAS Singapore - 2017-11-22

Shinhan Bank London (clone of authorised firm) - shinhan-online.com - Warnung FCA UK - 2020-01-06

Shinhan Daiwa Brokerage - sdbholdings.com - Warnung AFM Netherland - 2018-01-10

Shining - Nom Commercial : Fabiola (Siren 451 272 975) - Warnung AMF France - 2022-02-28

Shinjuku Commodities - www.shinjukucommodities.com - Warnung SFC Hong Kong - 2016-05-09

Shinsei Associates - www.shinseiassociates.com - Warnung Finansinspektionen Sweden - 2012-05-22

Shinsei Corporate Management - shinseisecurities.com - Warnung FSMA Belgium - 2018-09-20

Shinsei Securities - shinseisecurities.com - Warnung FSMA Belgium - 2018-09-20

Shinshiro International - www.shinshirointernational.com - Warnung FSMA Belgium - 2015-02-16

Shintomi Trading - www.shintomitrading.com - Warnung ASIC Australia - 2012-07-31

Shirley's Financial Holdings - Warnung FCA UK - 2014-03-19

Shitong Futures - www.shanyimen.com - Warnung SFC Hong Kong - 2017-10-10

Shixin Investments Holdings Ltd - www.sihfx.com - Warnung SFC Hong Kong - 2007-03-27

SHK Financial Group (China) Co. Ltd - www.hkshk.com - Warnung SFC Hong Kong - 2010-04-28

SHMEX (Shanghai Mercantile Exchange) - www.shmex.org - Warnung SFC Hong Kong - 2010-04-22

ShNB Forex - www.shnbforex.com - Warnung FCA UK - 2011-04-05

Shoes Online Australia (fraudulent shop) - www.hudsonandco.com.au - Warnung GM Litigation Assistance - 2017-04-04

Shop Diams Shop (Gestion Patrimoine 4C) - gestion-patrimoine4c.com - Warnung AMF France - 2017-12-21

Shopee (clone) - www.spp655.com - spp6c8jale-www.anewwayoffriday.com - Warnung MAS Singapore - 2022-01-10

Shopee888 - shpoee888.com - Warnung SEC Philippines - 2021-12-21

ShopeePay (clone) - www.spp655.com - spp6c8jale-www.anewwayoffriday.com - Warnung MAS Singapore - 2022-01-10

Shore Capital (clone of FCA authorised firm) - shore-cap.co.uk - Warnung FCA UK - 2018-06-14

Shore Capital Markets - shorecapitalmarketsuk.com - Warnung FCA UK - 2019-12-02

Shore Capital Markets UK - shorecapitalmarketsuk.com - Warnung FCA UK - 2019-12-02

Shore Capital Ventures - www.shorecapitalventures.com - Warnung Finanstilsynet Norway - 2013-10-23

Shore International Bank - shore-international-bank.com - Warnung AMF France - 2021-06-28 / Warnung finma Switzerland - 2021-06-30

Short Term Lending Solutions aka Jack Wilson Trading - Warnung ASIC Australia - 2012-07-24

Shortcover Services Ltd (clone of EEA authorised firm) - www.shortcover.co.uk - Warnung FCA UK - 2021-09-21

Shortline Consultants Limited (Top4FX) - www.top4fx.com - Warnung CNMV Spain - 2017-07-24

Shpoee888 - shpoee888.com - Warnung SEC Philippines - 2021-12-21

Shreysth Production Industries Limited - Warnung SEBI India - 2016-03-02

Shristi Procon Limited - Warnung SEBI India - 2016-03-02

Shtern Group - www.shterngroup.com - Warnung MSC Canada - 2017-10-17

Shtromvaser Lucien - Warnung CSA Canada - 2011-03-28

Shuaa Capital International Ltd - shuaa.capital - Warnung CNMV Spain - 2021-11-22

Shuaa Capital Limited - shuaa.capital - Warnung CNMV Spain - 2021-11-22

Shubham Kroti Foods Pvt. Ltd - Warnung SEBI India - 2016-02-17

Shurgard Self Storage (cloned by) - info-investissement-shurgard.com - info-placement-shurgard-investissement.com - shurgard.management.com - Warnung CSSF Luxembourg - 2022-04-22

Shuzo and Associates - shuzoassoc.com - Warnung FSA Japan - 2018-11-28

ShwunSyin Investment Advisors (HK) Limited - www.shwunsyin.com - Warnung SFC Hong Kong - 2020-05-29

SHZ-Schuldenhilfe (All-Finanz-Regulierung GmbH) - www.allfinanzregulierung.ch - www.shz-schuldenhilfe.de - Warnung FCA UK - 2019-12-11

SIA Europe Trade Services - Warnung FSMA Belgium - 2015-02-23

Siam Grandeur Management Co.,Ltd. - Warnung SEC Thailand - 2012-11-05

Sian-Sian Fortune (Lucky Star) - Warnung OJK Indonesia - 2020-10-01

SIB AG Corporation - www.s-i-bank-ag.com - Warnung finma Switzerland - 2017-04-04

SIBS Brokers - Warnung FMA Austria - 2016-01-11

Sibusiso Mgedezi (Forex Successful Investors (Pty) Ltd) - Warnung FSCA South Africa - 2021-02-18

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

sicavprojaction.com (clone) - www.sicavprojaction.com - Warnung AMF France - 2021-06-23

Sicfex Swiss International Commodities Futures Exchange - www.sicfex.com - Warnung ASIC Australia - 2011-10-24

SICFund - safeincome.fund - Warnung BaFin Germany - 2021-07-20

Sicher Bezahlen-DE GmbH - www.sicherbezahlen-de.com - Warnung BaFin Germany - 2020-08-27

Sichere Geldanlage (Crosswind Asset Investments GmbH) - www.onlinegeldanlagen.de - Warnung FMA Austria - 2020-11-24

Sichere Geldanlagen (SAS STEUCAP acquisition & sales AG) - www.onlinegeldanlagen.de - Warnung MFSA Malta - 2020-04-24

SICT (Leverit Panama SA) - sirioct.com - Warnung Consob Italy - 2021-06-21

Siddique Trading Sarl - Warnung finma Switzerland - 2016-07-06

Sidstone Gray & Partners - www.sidstonegray.com - Warnung FCA UK - 2011-02-09

Siege Meilleur Taux - siege-meilleurtaux.com - Warnung AMF France - 2020-04-06

Siembah - Warnung OJK Indonesia - 2020-03-24

Sierra Finance Asset Management - www.sierrafam.com - Warnung Finansinspektionen Sweden - 2014-01-21

Sierra Holdings - www.sierra-holdings.net - Warnung finma Switzerland - 2012-09-13

Sierra Holdings Limited - www.sierraholdingslimited.com - Warnung SFC Hong Kong - 2018-08-06

SIF Company - www.secure-bkinter.com - Warnung AMF France - 2020-08-21

SIF-Company - www.secure-bkinter.com - Warnung AMF France - 2020-08-21

Sifuku Millennium Group Bhd - sifuku-millennium.com - Warnung SC Malaysia - 2022-03-03

SIG CONSULTING Ltd. - www.sig-consulting.net - Warnung GM Litigation Assistance - 2018-01-01

Sigama Capital Management - Warnung SFC Hong Kong - 2000-11-02

Sigma Bank SA - sigmabunq.com - Warnung FMA Liechtenstein - 2020-07-23

Sigma Capital Advisors - Warnung FSMA Belgium - 2014-07-28

Sigma Cfd Ltd - www.sigmacfd.com - Warnung Consob Italy - 2018-10-15

Sigma Consulting Limited (First Capital) - www.firstcapital.fm - Warnung Consob Italy - 2020-05-04

Sigma Forex - SigmaForex.com - Warnung SFC Hong Kong - 2009-10-16

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

Sigma Option / BR23 Limited - http:www.sigmaoption.com - Warnung FCA UK - 2016-12-16

Sigma-market - www.sigma-market.com - Warnung IFSC Belize - 2018-07-12

SigmaCfd Ltd - www.sigmacfd.com - Warnung Consob Italy - 2018-10-15

Signal Invention s.r.o. (Financial-Signal) - financial-signal.com - Warnung Consob Italy - 2019-10-14

Signal4Binary - signal4binary.com - Warnung GM Litigation Assistance - 2017-07-05

Signalator Limited (SignalsForex) - www.signalsforex.com - Warnung CNMV Spain - 2019-11-25

Signals 4trade Ltd (SenalesForexPro) - senalesforexpro.comen - Warnung CNMV Spain - 2019-01-14

Signals4Life - www.signals4life.com - Warnung CNMV Spain - 2021-07-05

SignalsForex (Signalator Limited) - www.signalsforex.com - Warnung CNMV Spain - 2019-11-25

Signature Cards - www.easycashcards.co.uk - www.gemfinancecards.co.uk - www.signaturecards.co.uk - Warnung FCA UK - 2018-11-05

SigniFX - www.signifx.com - Warnung FCA UK - 2020-07-30

Signify Ltd - Warnung SC Malaysia - 2018-06-11

Silberstein Investments - silberstein-investments.com - Warnung BaFin Germany - 2021-03-30 / Warnung BaFin Germany - 2021-05-10

Silesia Capital Management Ltd (EXP Asset) - expasset.com - www.expalerts.com - exp-asset.com - www.expregister.com - Warnung SEC Thailand - 2019-08-09

Silicon Projects Limited - Warnung SEBI India - 2016-03-03

Silicon Valley Bank (clone of authorised firm) - svbukc.com - Warnung FCA UK - 2020-03-12

SiliconV Markets - test.stone-markets.com - Warnung Cysec Cyprus - 2014-03-14

SiliconValley Markets Ltd - test.stone-markets.com - Warnung Cysec Cyprus - 2014-03-14

Silk Assets Investments ltd - www.silkassets.org. - Warnung CNB Czech Republic - 2020-06-04

Silva Consulting Group - silva.consulting - Warnung SEC USA - 2021-01-21

Silva Cruzado Henry Tomas - Warnung IFSC Belize - 2017-08-29

Silver Binary - www.silverbinary.com - Warnung AMF France - 2016-12-28

Silver Bonds S.A. - www.silverbonds.pl - Warnung KNF Poland - 2012-09-27

Silver Capital Investment LTD - www.2251ws.com - Warnung AMF Quebec - 2016-11-29

Silver Gate Index Limited - silvergateindex.com - Warnung FCA UK - 2016-03-07

Silver Oak Media AG - Warnung finma Switzerland - 2017-06-30

Silver Ridge Resources - www.silverridgeresources.com - silverridgeresources.com - Warnung ASIC Australia - 2015-05-06

Silver Spring Capital Management LLC - silverspringcm.com - Warnung USA SEC - 2013-04-04

Silver Trade Gateway Ltd - www.silvertrade.com - Warnung MSC Canada - 2017-10-17

Silver Tree Hong Kong Limited - www.silvertree-hk.org - Warnung SFC Hong Kong - 2020-10-06

Silver Tree Hong Kong Limited (cloned) - www.silvertree-hk.org - www.silvertree-hk.com - Warnung SFC Hong Kong - 2020-08-11

Silver Wold Ltd (Fxtpremium, FXT Premium) - www.fxtpremium.com - Warnung Consob Italy - 2018-11-05

Silver Wolf Limited (Bronze Markets, BronzeMarkets) - www.bronzemarkets.com - Warnung Consob Italy - 2019-06-24

Silver Wolf Limited (CFDPremium, CFD Premium) - www.cfdpremium.com - Warnung Consob Italy - 2019-04-01

Silver Wolf Limited (DeltaFxMarkets) - www.deltafxmarkets.com - Warnung Consob Italy - 2019-03-11

Silver Wolf Limited (ECN Premium, ECNPremium) - www.ecnpremium.com - Warnung Finansinspektionen Sweden - 2019-02-27

Silver Wolf Limited (FXtrade777) - www.fxtrade777.com - Warnung GM Litigation Assistance - 2017-05-23

Silver Wolf Limited (MarketGBP) - www.marketgbp.com - Warnung Consob Italy - 2018-06-11

Silver Wolf Limited (ProFXPremium) - www.profxpremium.com - Warnung CNMV Spain - 2019-01-14

Silver Wolf Limited (TradeGL) - www.tradegl.com - Warnung Consob Italy - 2019-05-27

Silver Wolf Ltd (Eurtrades) - www.eurtrades.com - Warnung CNMV Spain - 2019-04-08

Silver Wolf Ltd (MarketsPremium) - www.marketspremium.com - Warnung Consob Italy - 2019-04-15

Silver Wolf Ltd (Wigmarkets, Wig Markets) - www.wigmarkets.com - Warnung Consob Italy - 2018-12-24

Silverberg & Associates - www.silverbergassociates.com - Warnung SEC USA - 2020-09-30

Silverdale Holdings Ltd (TopInvestus) (clone) - www1.topinvestus.co - www.topinvestus.com - Warnung BaFin Germany - 2020-01-29

Silverdale Peak Capital Ltd (TopInvestus) (clone) - www1.topinvestus.co - www.topinvestus.com - Warnung BaFin Germany - 2020-01-29

Silverfox Technical Services Ltd t/a Chevron Financials Ltd - www.chevronfinancials.com - www.smartfinancecards.co.uk - www.chevronfinancials.co.uk - Warnung FCA UK - 2018-01-01

Silverthorne and Chambers Inc (S&C) - Warnung MAS Singapore - 2018-01-01

Silvio Augusto De Oliveira - Warnung CVM Brazil - 2016-02-26

SIM Gestion - www.sim-gestion.com - Warnung AMF France - 2021-01-18

Simex (Miller Options) - www.miller-options.com - Warnung AMF France - 2014-06-18

Simhaone Handel UG I.G. - fibonetix.com - Warnung BaFin Germany - 2020-09-29

Simmons, Blake and Fritch - Warnung SFC Hong Kong - 2001-12-18

Simon and Ross Incorporated - www.simonandrossinc.com - Warnung SFC Hong Kong - 2014-08-14

Simon Gray & Associates - Warnung FCA UK - 2014-12-30

Simons Griffin Financial - www.simons-griffin-financial.com - Warnung SFC Hong Kong - 2014-10-30

Simple Assets Towarzystwo Funduszy Inwestycyjnych S.A. - Warnung KNF Poland - 2014-02-11

Simple Finance (clone) - Warnung FCA UK - 2016-06-21

Simple Loans - www.simple-loan.co.uk - Warnung FCA UK - 2021-05-19

Simple Loans Ireland - simpleloans-ireland.com - Warnung CBI Ireland - 2021-04-30

Simple Money (Switzerland) - www.simplemoney-uk.com - Warnung CBI Ireland - 2017-03-01

Simple Money UK - www.simplemoney-uk.com - simplemoney-uk@finance-agency-msa.ch - Warnung FCA UK - 2020-12-16

Simple Trades (Turbo Trading Ltd) - simpletrades.com - Warnung CNMV Spain - 2020-07-13

Simple Trading Corporation Limited / Simple Trade - www.simpletradelimited.com - Warnung CNMV Spain - 2015-01-26

Simple500 (Turbo Trading Ltd) - simpletrades.com - Warnung CNMV Spain - 2020-07-13

SimpleFX Ltd - simplefx.com - Warnung CNMV Spain - 2018-06-18 / Warnung Consob Italy - 2021-12-20 / Warnung BaFin Germany - 2022-02-23

SimpleFX Trading 24/7 di Pasar Keuangan Global - Warnung OJK Indonesia - 2020-03-24

Simpler Fx Trade - simplerfx.trade - Warnung FCA UK - 2022-02-23

SimpleTrades (Turbo Trading Ltd) - simpletrades.com - Warnung CNMV Spain - 2020-07-13

Simpleway Inc (Seabreeze Partners Ltd) - simpleway.trade - simpleway.one - simpleway.world - simpleway.fund - Warnung CNMV Spain - 2021-09-27 / Warnung BaFin Germany - 2022-01-25 / Warnung BaFin Germany - 2022-01-28 / Warnung KNF Poland - 2022-04-19

Simplex Finance - www.simplex-finance.com - Warnung FMA Austria - 2020-07-21

simplexforexbots - simplexforexbots.com - Warnung FCA UK - 2022-03-07

Simplified Finance Market - simplifiedfinancemarkets.com - Warnung HCMC Greece - 2021-11-12

Simplon Corporation Trust - Warnung finma Switzerland - 2012-02-27

Simply Bonds - simplybonds.co.uk - Warnung FCA UK - 2019-12-20

Simply bucks Limited - www.simplybucks.com - www.bestloansland.com - Warnung CBI Ireland - 2019-12-12

Simply Grace Outreach Investment Limited - Warnung FSCA South Africa - 2019-11-15

Simplyfx (Snaptrade Ltd) - simply-fx.co.uk - Warnung FCA UK - 2021-12-10

SimplyFX Malaysia - www.facebook.comsimplyfxmalaysia - Warnung BNM Malaysia - 2017-08-28

Simpson & Greene Mergers And Acquisitions Inc - simpsongreene.com - Warnung ASIC Australia - 2013-09-05

Simpson Venture Limited - www.svltd.com - Warnung ASIC Australia - 2017-03-31

Sinar Tiga Berlian - Warnung OJK Indonesia - 2020-03-24

SinaraCorp (High Net Group Ltd) - sinaracorp.com - Warnung FMA Austria - 2022-03-08

Sincere Modern - Warnung IFSC Belize - 2021-10-05

Sincere Systems Ltd - www.s-group.io - Warnung FCA UK - 2022-02-02

Sinclair Capital Management Limited - www.sinclaircm.com - Warnung ASIC Australia - 2014-07-04

Sinclair Insurance Co Limited - Warnung FCA UK - 2011-09-12

Sinclair Upton Capital Management - www.sucm.com - Warnung AMF France - 2021-06-01

Sinergia De Activos Y Socios SL (XSinergia) - www.xsinergia.com - Warnung CNMV Spain - 2019-08-26

Sinergy World - www.ecoracingbest.com - www.sinergy-world.com - Warnung OJK Indonesia - 2018-07-02

Sines Media Limited - Warnung FCA UK - 2016-02-08

Singapore Commodity Exchange (SGCEX) - www.sgcex.org - Warnung Finansinspektionen Sweden - 2011-11-01

Singapore Passive Income - www.singaporepassiveincome.com - Warnung MAS Singapore - 2019-09-19

Singapore Securities Options Futures Exchange (SSOFX) - www.ssofx.com - Warnung MAS Singapore - 2009-12-31

Single Trade Limited - Warnung IFSC Belize - 2012-05-28

Singlebell Ltd (HybridReserve) - www.hybridreserve.com - Warnung Finantsinspektsioon Estonia - 2019-01-07 / Warnung MAS Singapore - 2021-07-25

Singlebell OÜ (HybridReserve) - www.hybridreserve.com - Warnung Finantsinspektsioon Estonia - 2019-01-07

Singliworld HK Pte Limited (SingliForex) - www.singliforex.com - Warnung SFC Hong Kong - 2015-08-25

Sinikat Investment - sinikatinvestment.com - Warnung SEC USA - 2021-12-01

Sinitus Group - sinitusgroup.com - Warnung finma Switzerland - 2018-03-19

Sino Financial - sfltdcn.com - Warnung FCA UK - 2011-10-11

Sino Intermediaries - www.sinointer.com - Warnung MAS Singapore - 2017-04-19

Sino Link Global - sinolinkglobal.com - Warnung SFC Hong Kong - 2017-06-23

Sino Link Japan - sinolinkglobal.com - Warnung FSMA Belgium - 2017-04-05

Sino Options Trading Limited - www.sino-options.com - Warnung SFC Hong Kong - 2006-03-02

Sino Point Global - www.sinopointglobal.com - Warnung SFC Hong Kong - 2020-08-28

Sino Point Global Asset Management Limited (cloned by) - sinopointglobal.com - Warnung ASIC Australia - 2020-11-30

Sino Trade Europe (clone) - www.sino-trade-europe.com - Warnung FCA UK - 2011-03-17

Sino Trading - Warnung GM Litigation Assistance - 2018-01-01

Sinoclear Trading Limited - Warnung SFC Hong Kong - 2007-05-15

Sinopart Corporation - www.sinopart.lu - Warnung finma Switzerland - 2011-09-19

SinoPointGlobal - www.sinopointglobal.com - Warnung SFC Hong Kong - 2020-08-28

Sinostone Capital Management Company Limited (clone) - sinostonecap.com - Warnung SFC Hong Kong - 2019-07-25

Sinowest International Corp. Ltd. - Warnung SFC Hong Kong - 2005-05-18

Sinpingo (clone) - sinpingo.com - Warnung AMF France - 2021-05-04

Sinus Corretora de Commodities Ltda - www.sinuscorretora.com.br - Warnung CVM Brasil - 2020-05-28

Sinyal Forex - Warnung OJK Indonesia - 2020-03-24

Sion Finanza - sion-finanza.com - Warnung AMF France - 2019-11-25

Sion-Finanza - sion-finanza.com - Warnung AMF France - 2019-11-25

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

Siparkha Ltda - www.alliumsociedademedica.com.br - www.giovanellahuxleer.com - Warnung CVM Brazil - 2019-03-19

Sir Global Ltd - www.ibamarkets.com - Warnung FCA UK - 2016-12-16

Siren Service - www.sirens-servis.com - Warnung AMF France - 2020-08-24

Sirens Servis - www.sirens-servis.com - Warnung AMF France - 2020-08-24

Sirens-Servis - www.sirens-servis.com - Warnung AMF France - 2020-08-24

Sirio Compliance Trust - sirioct.com - Warnung CNMV Spain - 2021-03-15

Sirio Compliance Trust (Leverit Panama SA) - sirioct.com - Warnung Consob Italy - 2021-06-21

Sirio CT - sirioct.com - Warnung CNMV Spain - 2021-03-15

Sirio CT (Leverit Panama SA) - sirioct.com - Warnung Consob Italy - 2021-06-21

Sirius Holdings Llc Ltd - www.sirius-holdings.com - Warnung Finanstilsynet Norway - 2006-10-05

Sirius Market - www.siriustrades.com - Warnung SC Malaysia - 2020-11-13

Sisma Capital Limited (Broker&Co) - www.brokerandco.com - www.sismacapital.com - Warnung AMF France - 2015-01-13

Sisma Capital Limited (Tradaxa) - www.traxada.com - www.sismacapital.com - Warnung AMF France - 2013-04-08

SISO GmbH - siso-consulting.com - Warnung BaFin Germany - 2021-03-19

SitBank - sitbk.com - www.ogar-finance.com - Warnung AMF France - 2020-06-29

Sitbon Investment Gruppe - sitbon-investmentgruppe.com - Warnung AMF France - 2021-05-03

Site Range Forge - rangeforce.blogspot.com - Warnung CVM Brazil - 2015-11-25

Siunix Bank - siunix-bank.com - Warnung AMF France - 2022-04-15

Siunix-Bank - siunix-bank.com - Warnung AMF France - 2022-04-15

Six Capital Pte Ltd - sixcapital.sg - www.playtagg.com - Warnung MAS Singapore - 2016-03-07

SIX Digital Fund - sixdigitalfund.com - Warnung CNMV Spain - 2021-01-18

Six Line - Warnung BaFin Germany - 2020-03-26

Six Swiss Exchange Ltd (clone of authorised firm) - Warnung FCA UK - 2017-10-27

Six Towns Loans Company Limited (clone of FCA authorised firm) - Warnung FCA UK - 2014-05-19

Sixon Investments - www.sixoninvestments.com - Warnung FMA New Zealand - 2020-12-18 / Warnung CBI Ireland - 2020-11-17

Självrisk försäkring i Sverige Handelsbolag - www.sjalvrisk.se - Warnung Finansinspektionen Sweden - 2011-03-29

SJCF Investments - www.sjcf-investments.co.uk - Warnung FCA UK - 2020-08-19

Skadden Rothman - www.skadden-rothman.com - Warnung GM Litigation Assistance - 2014-07-01

Skala Global Handels UG (haftungsbeschränkt) i.G. - Warnung BaFin Germany - 2020-09-30

Skandinaviska Enskilda Banken AB ("SEB") (clone of EEA authorised firm) - www.sebgroup.pw - Warnung FCA UK - 2019-06-10

skda-management.com (clone) - skda-management.com - Warnung AMF France - 2021-03-23

SKG Finance AG - www.skgfinance.com - Warnung finma Switzerland - 2015-04-16

Skilling - skilling.com - Warnung OJK Indonesia - 2020-07-13

Skim Pelaburan ROP - Warnung BNM Malaysia - 2019-05-27

Skim Pelaburan SMMG - Warnung BNM Malaysia - 2019-05-27

Skipton Asset Management Limited - www.skiptonassetmanagement.com - Warnung SFC Hong Kong - 2011-03-24

SKN Securities (Hong Kong) Limited - sknsecurities.com - Warnung SFC Hong Kong - 2018-06-22

Sky Capital (Sucaba Enterprise Ltd, Geiko Holdings Ltd) - www.skycapital.cc - Warnung Consob Italy - 2020-06-22 / Warnung FCA UK - 2021-03-01

Sky Diamond Group LTD (Euro Diamond Market) - www.eurodiamond-market.com - Warnung AMF France - 2017-12-21

Sky Financial Services (clone of FCA authorised firm) - www.skyfinancial.co.uk - Warnung FCA UK - 2016-09-13 / Warnung FCA UK - 2021-03-05

Sky Forex / Sky Forex Europe - www.skyforex.org.uk - Warnung MFSA Malta - 2014-04-08

Sky Forex Broker - www.skyforexbroker.com - Warnung BCSC Canada - 2014-06-18

Sky Hedge Fund, S.A. - Warnung SMV Panama - 2013-02-25

Sky Hub Limited (4XIncome) - 4xincome.com - Warnung BaFin Germany - 2019-08-06

Sky Invesments Corp. Sky Investment Corporation Y Sky Hedge Fund S.A. - www.skyinvestmentscorp.com - Warnung SMV Panama - 2013-02-25

Sky Investment Corporation - Warnung SMV Panama - 2013-02-25

Sky Marketing - www.sky-marketing.com - Warnung FSMA Belgium - 2018-07-25

Sky Protect Limited - Warnung FCA UK - 2017-06-15

SKY RE Facultative and Treaty Ltd - Warnung FSRC Nevis - 2016-02-03

Sky Rock Signals - skyrocksignals.com - Warnung finma Switzerland - 2021-11-19

Sky Shell Trading (clone of FCA Authorised firm) - skyshelltrading.com - Warnung FCA UK - 2022-03-22

Sky Trade Cooperative - Warnung IFSC Belize - 2018-07-12

sky trust FX - www.skytrust-fx.com - Warnung FCA UK - 2022-02-22

Sky Way Capital Inc - skyway.capital - new.skyway.capital - Warnung Consob Italy - 2019-03-04 / Warnung CNMV Spain - 2021-08-16

Sky Way CPA & Co. - www.skyway-cpa.com - Warnung FSMA Belgium - 2017-09-29

Sky Way Invest Group - www.lucastefanelli.net - Warnung Consob Italy - 2018-02-12

Sky Wealth Asset Management Company Limited (cloned by) - skywealthmgmt.com - Warnung SFC Hong Kong - 2021-04-12

Sky Win Profit (clone) - www.skywinprofit.com - Warnung SFC Hong Kong - 2020-06-16 / Warnung FMA New Zealand - 2021-11-30

Sky Zero Opt In (Clone of FCA authorised firm) - skyzero.online - Warnung FCA UK - 2022-02-21

Sky-Markets - www.sky-markets.com - Warnung SFC Hong Kong - 2021-05-25

Skycapital (Sucaba Enterprise Ltd, Geiko Holdings Ltd) - www.skycapital.cc - Warnung Consob Italy - 2020-06-22 / Warnung FCA UK - 2021-03-01

SkyCentury Group - www.hklg.com.hk - Warnung SFC Hong Kong - 2019-06-13

Skycryptoption - skycryptoption.com - Warnung FCA UK - 2022-03-16

Skye Tower Momentum Bank - www.skyetowermb.com - Warnung FCA UK - 2019-01-15

Skye Trade Cooperative - Warnung FSC Mauritius - 2018-06-22

Skyecryptofx Group - skyecryptofx.com - Warnung CNMV Spain - 2021-04-26 / Warnung FMA Austria - 2022-03-11

Skyecryptofx Group - skyecryptofx.com - Warnung Cysec Cyprus - 2022-04-27

Skyecryptofx International Limited - skyecryptofx.com - Warnung CNMV Spain - 2021-04-26 / Warnung FMA Austria - 2022-03-11

Skyecryptofx International Limited - skyecryptofx.com - Warnung Cysec Cyprus - 2022-04-27

Skyfame Tower - www.corecommodityllc.com - Warnung ASIC Australia - 2016-12-01

Skylade Insurance Services - www.skylade.com - Warnung FCA UK - 2014-02-05

Skylark Land Develpers Ltd - Warnung SEBI India - 2016-02-17

Skyline Italia srl - www.skyline-italia.com - Warnung Consob Italy - 2011-03-21

Skyline Limited - skylineprofits.co.uk - Warnung CNMV Spain - 2021-05-31

Skyline Products Services Limited (Barclays Traders) - www.barclaystraders.com - Warnung AMF France - 2016-06-17

Skyline Profits - skylineprofits.co.uk - Warnung CNMV Spain - 2021-05-31

Skyline projects Limited (Barclays Traders) - www.barclaystraders.com - Warnung AMF France - 2016-06-17

SkylineProfits - skylineprofits.co.uk - Warnung CNMV Spain - 2021-05-31

Skyllex PTY LTD - skyllex.com - Warnung FMA Austria - 2017-03-30

Skylon Investments Limited (IPO-FX) (clone of FCA recognised product and UK registered company) - ipo-fx.co.uk - Warnung FCA UK - 2020-01-23

Skyoption LLC (360Sky Options) - www.360sky-options.com - Warnung SEC USA - 2020-02-25

Skyoptions / Tradignition / London Capital Group (clone) / Fortune 2014 Ltd - www.tradignition.com - Warnung FSMA Belgium - 2015-07-02

SkyQuid (clone of FCA authorised firm) - Warnung FCA UK - 2016-09-29

Skysphere LLC (cloned by) - skysphere.org - Warnung DFPI CA USA - 2021-10-13 / Warnung SEC USA - 2021-12-01

skysphere.org (clone of Skysphere LLC) - skysphere.org - Warnung DFPI CA USA - 2021-10-13

Skystone Consulting Group LLC - @skystoneconsultinggrp.com - @kystoneconsultinggroup.com - Warnung FCA UK - 2022-01-24

Skytimefxpro - skytimefxpro.com - Warnung FCA UK - 2022-02-02

Skywalker Capital (Hong Kong) Limited - www.skywalker-capital.com - Warnung SFC Hong Kong - 2018-08-23

Skyway Capital - skyway.capital - Warnung Finansinspektioon Estonia - 2017-04-24 / Warnung CNMV Spain - 2021-08-16

Skyway Group - skyway.capital - Warnung Finansinspektioon Estonia - 2017-04-24 / Warnung CNMV Spain - 2021-08-16

Skyway Invest Group - skywayinvestgroup.com - www.tng-neew.com - www.my-cryptounit.com - Warnung Consob Italy - 2019-06-17 / Warnung FMA New Zealand - 2021-03-02 / Warnung FCA UK - 2021-05-14

SkywayCapital - www.skywayindonesia.com - www.skywaytransportstring.id - www.lend.skyway-capital.com - Warnung OJK Indonesia - 2018-04-08

Skywin Profit (clone) - www.skywinprofit.com - Warnung SFC Hong Kong - 2020-06-16 / Warnung FMA New Zealand - 2021-11-30

Skywinprofit (clone) - www.skywinprofit.com - Warnung SFC Hong Kong - 2020-06-16 / Warnung FMA New Zealand - 2021-11-30

SL Finances Group - www.slfinancesgroup.com - Warnung AMF France - 2021-02-08

SL. S.S. Schultz & Stein - Warnung FMA Austria - 2012-08-23

SLB Invest (India) Limited - Warnung SEBI India - 2016-04-22

SLBE BVBA (clone of EEA authorised firm) - slbe-bvba.com - Warnung FCA UK - 2020-04-28

SLFC Unit Managers (UK) Limited (clone) - Warnung FCA UK - 2011-03-10

Slice TP Resources (IP0512871-M) - Warnung SC Malaysia - 2020-08-10

Slinqo Group Ltd (Finexics) - finexics.com - finexics.io - Warnung FMA Austria - 2020-12-09 / Warnung CySEC Cyprus - 2021-01-08 / Warnung FSMA Belgium - 2021-03-10 / Warnung CNMV Spain - 2021-05-31 / Warnung BaFin Germany - 2021-08-24

Slite Bet Club Ltd - Warnung CNMV Spain - 2020-03-02

Sln Development Ltd (Finexico) - finexico.com - Warnung CNMV Spain - 2021-06-28

Sloane Court Capital - carinaassetmanagement.com - Warnung FCA UK - 2018-02-16

SLS Trade - www.slstrade.com - Warnung FCA UK - 2016-10-24

SLV Worldwide Inc. - www.slvworldwide.com - Warnung SC Malaysia - 2011-05-19

SM Investment Advisors Limited (clone) - sm-advisors.com - Warnung SFC Hong Kong - 2019-06-03

Smallwood & Brown Ltd - www.smallwoodandbrown.com - Warnung SFC Hong Kong - 2016-05-05

SMART 4EX (clone of authorised firm) - smart4ex.com - Warnung FCA UK - 2020-01-29

SMART Account Real - t.meSmarttrader_55 - Warnung SC Malaysia - 2022-03-29

Smart Banking Exchange - www.sbxbank.uk.com - Warnung OJK Indonesia - 2017-10-04

Smart bonds - www.my-smartbonds.co.uk - Warnung FCA UK - 2020-06-18

Smart Btc FX - it.smartbtcfx.com - Warnung Consob Italy - 2019-02-11

Smart Capital - Warnung SEC Philippines - 2018-04-18

Smart Capital Advisor Ltd - www.smartcapitaladvisor.com - Warnung CNMV Spain - 2019-07-08

Smart Capital Investment - www.thesmartcapitalinvest.com - Warnung SEC USA - 2020-02-25

Smart Capital LP - www.thesmartcapitalinvest.com - Warnung SEC USA - 2020-02-25

Smart Capitale - smartcapitale.fr - Warnung FSMA Belgium - 2021-04-21

Smart Choice Pro Ltd (Binary Uno) - www.binaryuno.com - Warnung AMF Quebec - 2016-11-29

Smart Choice Pro Ltd (TorOption) - www.toroption.com - Warnung AMF Quebec - 2016-11-29

Smart Choice Zone LP (Binary Uno) - www.binaryuno.com - Warnung AMF Quebec - 2016-11-29

Smart Choice Zone LP (TorOption) - www.toroption.com - Warnung AMF Quebec - 2016-11-29

Smart Financial Markets - Warnung FMA New Zealand - 2019-04-17

Smart Financial Services Ltd - www.crypto-sfs.com - www.jbcapital.com - Warnung BaFin Germany - 2019-11-28

Smart FX Online (SFO) - www.smartfxonline.com - Warnung BCSC Canada - 2016-01-21

Smart Fx Option Trade - Warnung FCA UK - 2022-02-22

Smart Gold (Smartavatar Co. Ltd) - Warnung OJK Indonesia - 2021-12-22

Smart Income - smart-income.net - Warnung SEC Thailand - 2021-07-21

Smart Income Investor - www.smartincomeinvestor.co.uk - Warnung FCA UK - 2021-01-04

Smart International Group SA - Warnung SMV Panama - 2017-07-19

SMART International Hong Kong Limited - www.smart8888.com - Warnung SFC Hong Kong - 2009-09-01

Smart Invest BSD limited - www.boursofx.com - Warnung AMF France - 2014-04-28

Smart Invest by Akoni (Clone of FCA Authorised Firm) - www.akoni-hub.de - Warnung FCA UK - 2022-03-14

Smart investment Group - www.smartinvestmentgroup.com - Warnung SFC Hong Kong - 2015-12-14

Smart Investment Search - www.smartinvestmentsearch.com - Warnung FCA UK - 2020-09-15

Smart Investor (Trader Platinum) - www.traderplatinum.com - Warnung FSA Finland - 2019-08-27

Smart Investor Centre - www.smartinvestorcentre.co.uk - Warnung FCA UK - 2020-12-23

Smart iSolution LLC (Migotrade) - www.migotrade.com - @migotrade.email - Warnung FCA UK - 2020-09-24 / Warnung FSMA Belgium - 2020-12-23

Smart Lenders LLC (clone of FCA authorised firm) - smartlenders.weebly.com  - www.smartlenders.com - Warnung FCA UK - 2015-09-20

Smart Loans - www.smartloans.co.uk - Warnung FCA UK - 2019-08-15

Smart Loans (clone) - Warnung CBI Ireland - 2020-10-16

Smart Loans UK (clone of authorised firm) - Warnung FCA UK - 2019-12-30

Smart Money Network - Warnung KNF Poland - 2019-04-26

Smart Money System - smartmoney-system.com - Warnung CNMV Spain - 2020-01-13

Smart Option FX - smartoptionfx.com - Warnung Cysec Cyprus - 2019-06-20

Smart Port Asset Management - www.smartport.cn - Warnung SFC Hong Kong - 2004-09-01

Smart Pro Fx - smartprofx.com - Warnung Consob Italy - 2019-02-11

Smart Property Agents Limited (clone) - smartprofx.com - Warnung Consob Italy - 2019-02-11

Smart Spend Limited (clone of FCA authorised firm) - www.wellpreferedcards.com - www.justaboutgiftcards.com - www.pickyouronlinecard.com - www.happyvcards.com - www.easytogetcards.com - Warnung FCA UK - 2018-06-19

Smart Stuff Ltd (Clone of FCA EEA authorised firm) - Warnung FCA UK - 2013-04-24

Smart Trade And Investment Ltd (Coin2FX) - www.coin2fx.com - Warnung FCA UK - 2020-04-09

Smart Trade Company SA (Forex Bank LA) - - Warnung CNMV Spain - 2021-05-17

Smart Trade Entrepreneur (002459702D) - Warnung SC Malaysia - 2017-06-23

Smart Trade FX Inc. - www.smarttradefx.com - Warnung Cysec Cyprus - 2011-08-11

Smart Trade Group - smart-trade-group.com - Warnung BCSC Canada - 2022-02-24

Smart Trade Group - www.smarttradegroup.com - Warnung FSA Japan - 2013-12-31

Smart Trade Resources Sdn Bhd (1180992A) - Warnung SC Malaysia - 2017-06-23

SMART Trader - t.meSmarttrader_55 - Warnung SC Malaysia - 2022-03-29

Smart Trader by Coach ตั้ม - Warnung SEC Thailand - 2020-09-01

Smart Trading Signals LLC - www.smarttradingsignals.com - Warnung SFC Hong Kong - 2015-12-14

Smart Valor AG - smartvalor.com - Warnung FMA Liechtenstein - 2019-10-10

Smart Values Company - www.smart-values.com - Warnung CNMV Spain - 2019-09-16

Smartavatar Co. Ltd (Smart Gold) - Warnung OJK Indonesia - 2021-12-22

Smartbitrage (Arbitrage A.I. Technologies PLC) - smartbitrage.com - Warnung BaFin Germany - 2021-05-18

Smartbold Funeral Policy - Warnung FSCA South Africa - 2021-10-19

Smartbold Funeral Policy - Warnung FSCA South Africa - 2021-10-26

SmartBotPro (Coinspace Ltd) - www.coinspace.eu - www.smartbotpro.com - Warnung MFSA Malta - 2016-12-21

SmartBtcFX - it.smartbtcfx.com - Warnung Consob Italy - 2019-02-11

SmartCapitalAdvisor - www.smartcapitaladvisor.com - Warnung CNMV Spain - 2019-07-08

SmartCapitale - smartcapitale.fr - Warnung FSMA Belgium - 2021-04-21

SmartCoins24 LLC - smartcoins24.com - Warnung SEC USA - 2021-01-21

SmartCrowd Limited - smartcrowd.storelanding - Warnung AMF France - 2021-06-11

Smarteek Sp Zoo (Crypto Licht, CryptoLicht) - www.cryptolicht.com - Warnung BaFin Germany - 2021-09-30

Smarter Investing - smarter-investing.net - Warnung FCA UK - 2021-03-08

Smarter Investing - smarterinvestingbonds.com - Warnung FCA UK - 2021-03-19

Smartex International Ltd (Olymp Trade, OlympTrade) - olymptrade.com - Warnung SC Malaysia - 2018-03-05 / Warnung CVM Brasil - 2022-03-29

Smartex International Ltd. (Olymp Trade) - olymptrade.com - Warnung SC Malaysia - 2018-05-31

Smartfxcointrade - smartfxcointrade.online - Warnung AFM Netherlands - 2020-06-29

Smartfxinvestments - smartfxinvestments.com - Warnung FCA UK - 2021-12-30

SmartfxMasters - smartfxmasters.online - Warnung SEC USA - 2021-06-14

Smarthink Trading (001973331 – M) - Warnung BNM Malaysia - 2017-09-19

SmartOptionFX - smartoptionfx.com - Warnung Cysec Cyprus - 2019-06-20

SmartOptions - intgex.com - Warnung ASIC Australia - 2016-12-01

Smartplan Community - Warnung OJK Indonesia - 2021-06-17

SmartProFx - smartprofx.com - Warnung Consob Italy - 2019-02-11

SMARTT FX (clone of EEA authorised firm) - smartforex.site - Warnung FCA UK - 2020-06-04

Smarttrade Services Limited - Warnung IFSC Belize - 2017-08-29

SMARTXBOT - Warnung OJK Indonesia - 2021-06-17

Smarty Life Savings - smartylifesavings.com - Warnung FCA UK - 2021-03-01

SMC Profit - Warnung OJK Indonesia - 2017-06-21

SMCI Corporation - Warnung SC Malaysia - 2017-07-31

SMCI Corporation - www.smci.com - Warnung SC Malaysia - 2017-07-31

SMD Marketing (FXIntegra) - www.fxintegra.com - Warnung GM Litigation Assistance - 2017-02-17

SME Capital Holdings Pte Ltd - Warnung MAS Singapore - 2022-01-11

SMF Trading Inc. - www.smftradinginc.com - Warnung GM Litigation Assistance - 2016-01-19

SMFund - www.smfund.com - Warnung SFC Hong Kong - 2007-09-03

SMFX Services Limited (Solidary Markets FX) - solidarymarkets.com - Warnung CNMV Spain - 2016-12-05

SMFXVIP (clone) - smfxvip.net - Warnung IFSC Belize - 2020-10-01

SMG Assurance Limited - Warnung GM Litigation Assistance - 2011-06-21

SMG Swiss Mining Group - Warnung GM Litigation Assistance - 2013-11-11

SMI Global Capital Ltd - www.smicap.com - Warnung SFC Hong Kong - 2007-09-20

SMI Limited (BVI) - www.smiequity.com - Warnung SFC Hong Kong - 2005-02-22

SMI Markets - www.smimarkets.com - Warnung FCA UK - 2020-09-30

Smith & Henderson Associates Inc - Warnung ASIC Australia - 2017-03-31

Smith & Olsen - www.smithandolsson.com - Warnung ASIC Australia - 2012-02-22

Smith & Smith Financial Brokerage - www.smifin.com - Warnung FMA Austria - 2017-08-18

Smith & Williamson Holdings (clone of authorised firm) - smithandwilliamsonltd.co.uk - Warnung FCA UK - 2020-04-03

Smith & Young Sales Ltd. (Faster Homes Sales) - Warnung FCA UK - 2012-05-31

Smith and Dalton M&A - www.daltonmergers.co - www.smithdalton.com - Warnung SFC Hong Kong - 2010-08-17

Smith and Henderson - Warnung SFC Hong Kong - 2005-06-15

Smith and Jacobs Financial - www.smithandjacobs.com - Warnung FCA UK - 2014-10-15

Smith and Lincoln LLC - www.smithlincoln.com - Warnung USA SEC - 2015-08-17

Smith and Lockhart Associates - smithlockhartassociates.com - Warnung FCA UK - 2012-04-13

Smith and Olsson - smithandolsson.com - Warnung USA SEC - 2013-04-04

Smith and Stanley Corporate Consultants - www.smithstanleyconsultants.com - www.smithstanley.com - Warnung FCA UK - 2014-09-12

Smith and Williams Online (clone of authorised firm) - www.smithandwilliamsonline.com - www.sandw-online.com - Warnung FCA UK - 2019-08-06

Smith Barney - Warnung SFC Hong Kong - 2004-12-28

Smith Beaucamp Investments - smithbeaucamp.com - Warnung ASIC Australia - 2018-08-30

Smith Capital - www.smith-cap.com - Warnung FCA UK - 2011-02-09

Smith Capital Ventures, Inc. - www.smithcv.com - Warnung CBI Ireland - 2018-04-04

Smith Fairchild - Warnung SFC Hong Kong - 2003-06-17

Smith Forbes Consultants - www.smithforbesgroup.com - Warnung GM Litigation Assistance - 2014-10-24

Smith Forbes Group Consultants - www.smithforbesgroup.com - Warnung GM Litigation Assistance - 2011-10-20

Smith Klein Venture - www.smithkleinonline.com - Warnung SFC Hong Kong - 2005-04-27

Smith Shore & Jenkins, LLC - www.smithsj.com - Warnung Finanstilsynet Denmark - 2009-10-09

Smith, Barnes & Wood (SB&W) - smithbarnesandwood.com - Warnung FCA UK - 2020-04-16

Smithson and Black Associates - www.smithsonandblack.com - Warnung GM Litigation Assistance - 2017-01-26

SMO Fitzgerald Global - www.smo-fitzgeraldglobal.com - Warnung Finanstilsynet Norway - 2012-08-27

SMO Investments Limited (The Loan Doctor) - www.theloandoctor.co.uk - Warnung FCA UK - 2018-08-17

SMP Forex - www.smpforex.com - Warnung FCA UK - 2015-03-10

SMS Associates - www.smsassociates.com - Warnung SFC Hong Kong - 2019-02-26

SMS Crypto Limited - www.smscryptomanagement.co.uk - Warnung FCA UK - 2019-01-29

SMSMARKETINGS.IN - smsmarketings.in - Warnung IFSC Belize - 2016-07-07

Smythe Rutherford & Burns PLC - Warnung SFC Hong Kong - 2002-09-23

Snapper Head Marketing Limited - Warnung FCA UK - 2016-02-08

Snaptrade Ltd (Simplyfx) - simply-fx.co.uk - Warnung FCA UK - 2021-12-10

Snel Kapitaal - snelkapitaal.com - Warnung FSMA Belgium - 2021-08-27

Snel Krediet - snel-krediet.com - Warnung FSMA Belgium - 2022-01-20

Snel Krediet Financien - snelkrediet-financien.com - Warnung FSMA Belgium - 2022-01-20

Snel Kredieten - snel-kredieten.com - Warnung FSMA Belgium - 2022-01-20

Snelle Geld Lening - snelservicekrediet.com - Warnung FSMA Belgium - 2022-01-20

Snelle Geldlening - snellegeldlening.com - Warnung FSMA Belgium - 2021-10-15

Snelle-Lening Group - snelle-leninggroup.com - Warnung FSMA Belgium - 2021-10-15

Snergix Finance - www.snergix.com - Warnung AMF France - 2020-07-06

SNL-Basel - Warnung GM Litigation Assistance - 2018-01-01

SNP Broker - snp-broker.io - Warnung finma Switzerland - 2019-10-22

SNRC Foundation Ltd (SNRCFX, SNRC FX) - www.snrcfx.com - Warnung MAS Singapore - 2020-06-10

SNRC FX (SNRC Foundation Ltd) - www.snrcfx.com - Warnung MAS Singapore - 2020-06-10

SNRCFX (SNRC Foundation Ltd) - www.snrcfx.com - Warnung MAS Singapore - 2020-06-10

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

SO FX Limited - so-fx.com - Warnung FCA UK - 2020-08-24

So-Fortkredit (clone of authorised firm) - Warnung FCA UK - 2020-08-04

SoarFX - www.soarfx.com - Warnung Consob Italy - 2017-11-13

Sobecie Crédit - www.sobcie.com - Warnung AMF France - 2019-12-18

Sobrimogeld - sobrimogeld.com - Warnung FSMA Belgium - 2021-08-27

soc-immobiliere-epone.com (clone) - @soc-immobiliere-epone.com - Warnung AMF France - 2021-08-27

Soc. Coop. De Ahorro y Préstamo Cuxtitali - Warnung CNBV Mexico - 2011-07-25

Socas Credit - www.socascorporate.com - Warnung AMF France - 2020-08-14

Soci di Innovative Investment Holding - www.progettorendite.wordpress.com - Warnung Consob Italy - 2016-09-22

Sociagroupe (clone) Listes noires et alertes des autorités

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

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

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

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

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

Social Agency Financial - social-agency-financial.com - Warnung AMF France - 2021-02-05

Social Bank United - sbnk-united.com - Warnung AMF France - 2019-09-09

Social Banque Finance - www.sobafin.com - Warnung AMF France - 2019-09-09

Social Crédit Finance - www.socialcredit-finance.com - Warnung AMF France - 2020-06-22

Social Finance Invest - social-finance-invest.com - Warnung BaFin Germany - 2022-04-01

Social Forex - socialforex.es - Warnung CNMV Spain - 2019-04-08

Social Generated Province Banking - www.sgpbb.com - Warnung FSMA Belgium - 2019-02-06

Social Invest - socialeinvest.com - Warnung AMF France - 2021-02-08

Social Loan - www.social-loan-rapide.com - Warnung AMF France - 2020-04-06

Social Trading - Warnung OJK Indonesia - 2020-03-24

Social Trading Community - www.socialtradingcommunity.com - Warnung CNMV Spain - 2018-11-19

SocialTRD (Global Clearing House Ltd) - socialtrd.com - Warnung FCA UK - 2021-04-29

Sociedad De Ahorro Y Prestamos De Valores Para La Vivienda Mi Techo S.A. - Warnung SMV Panama - 2018-01-01

Sociedad de Millonarios Colombia - Warnung SFC Colombia - 2016-06-27

Sociedad Española De Metales Preciosos De Inversion SA (Metales De Inversión) - metalesdeinversion.com - Warnung CNMV Spain - 2019-12-26

Sociedad Millonarios - Warnung SIF Colombia - 2016-12-16

Société BaFin Germany Gestion - societe-degestion.com - Warnung AMF France - 2020-07-06

Société de Gestion Patrimoine Familial SPF - www.alysa-group.com - Warnung CSSF Luxembourg - 2019-10-24

Société fermière des Vignobles - societe-fermiere-des-vignobles.com - Warnung AMF France - 2021-08-02

Société Financière d’Investissemen (SFI) - sfi-capital.com - Warnung CSSF Luxembourg - 2021-04-01

Societe Generale (Clone of EEA Authorised firm details) - societegenerale.de.com - Warnung FCA UK - 2022-04-06

Societe Generale Asset Management (clone of authorised firm) - www.societegenerale.co.uk - Warnung FCA UK - 2019-11-08

Société Generale D'Patrimoine SA - Warnung CNMV Spain - 2019-03-18

Socredek bank - fina-invest.com - Warnung AMF France - 2020-08-14

Sodex Banque - sodex-bank.com - Warnung AMF France - 2021-07-09

SOF Solutions Co Ltd (Dog.Money) - dog.money - Warnung SC Malaysia - 2021-03-18

sofax-b.fr (clone) - @sofax-b.fr - Warnung AMF France - 2022-04-12

Sofia Tucker Firm - www.stfirm.com - Warnung FCA UK - 2015-12-06

Sofin Direct (clone) - www.sofin-direct.net - Warnung AMF France - 2021-07-23

Sofin Finance (clone) - www.sofin-direct.net - Warnung AMF France - 2021-07-23

Soforell Bank - www.soforell-bank.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-13

Soforell Group - soforell-group.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-13

Sofort Kredit Online - www.sofort-kreditonline.com - Warnung AMF France - 2021-07-05

Sofrafinn - sofrafinn.com - Warnung AMF France - 2021-04-06

Soft Finance - www.sft-finance.com - Warnung AMF France - 2019-12-18

Soft Finances Banque - softfinances-groupe.com - Warnung AMF France - 2021-10-01

Soft International Bank - www.softinternationalbnk.com - Warnung AMF France - 2021-10-01

Soft Loans (clone of FCA authorised firm) - www.softloan.online - Warnung FCA UK - 2018-03-21

Soft Service Ltd - Warnung FSMA Belgium - 2015-07-02

Soft Update Ltd - traderprof.com - traderprof.club - traderprof.today - traderprof.online - traderprof.biz - traderprof.review - traderprof.xyz - traderprof.live - traderprof.best - traderprof.website - traderprof.blog - Warnung KNF Poland - 2022-03-14

Soft-Finance - www.sft-finance.com - Warnung AMF France - 2019-12-18

soft-finances.com (clone) - www.soft-finances.com - youtikcredit.business.site - Warnung AMF France - 2021-11-22

Softbank CIBC International - www.sbicorporate.com - Warnung SFC Hong Kong - 2016-12-07

Softchange Inc. - softchanger.webs.com - Warnung SFC Hong Kong - 2012-08-02

Softfir Capital Management Limited (China) - www.softfir.com - Warnung MAS Singapore - 2021-11-25

Softpays Bank - softpaysbank.com - Warnung AMF France - 2022-03-07

Software And Media Ltd (Box Investing, BoxInvesting) - boxinvesting.com - Warnung CNMV Spain - 2020-03-23

Software and Media LTD (BoxInvesting) - boxinvesting.com - Warnung OSC Canada - 2019-06-25

Software Management Consultants, Inc. (SMCI) - www.smci.com - Warnung SC Malaysia - 2017-07-31

SOFX Limited - so-fx.net - Warnung FCA UK - 2022-03-14

Sogaxia Group - sogaxia-group.com - Warnung AMF France - 2020-08-14

soge-marche.com (clone) - @soge-marche.com - Warnung AMF France - 2022-03-29

sogecampus.fr (clone) - @sogecampus.fr - Warnung AMF France - 2021-10-15

Sogevis - www.sogevis.com - Warnung AMF France - 2019-11-25

Sogexia SA (cloned by) - @scb-gestion.com - Warnung CSSF Luxembourg - 2021-12-10

Soho Limited - soholtd.com - Warnung SFC Hong Kong - 2020-05-25

SoHo Services Limited - Warnung FSC Jersey - 2011-10-18

SOIA GmbH - www.soia.ch - www.soiainvest.de - Warnung finma Switzerland - 2017-08-17

Sokinvest Sarl - Warnung finma Switzerland - 2011-02-09

Sol Transfer Agents LLC - Warnung GM Litigation Assistance - 2013-06-13

Solamon Energy Corp. - www.solamonenergy.com - Warnung OSC Canada - 2013-04-18

Solar Claim Advice - solarclaimadvice.com - Warnung FCA UK - 2021-03-03

Solar Claim Experts - solarclaimexperts.com - Warnung FCA UK - 2020-05-21

Solar Courtage - www.solar-courtage.net - Warnung FSMA Belgium - 2016-05-13

Solar Group Limited - solargroup.pro - solargroup.fr - Warnung Consob Italy - 2019-06-24

Solar Securities International Transfer - www.solarsecuritiesintltransfer.com - Warnung CBI Ireland - 2018-11-07

Solaris Financial Solutions - www.solaris-fs.com - Warnung FCA UK - 2012-11-15

Solaris Vision Ltd (Magnum Options) - www.magnumoptions.eu - www.magnumoptions.com - Warnung BCSC Canada - 2017-01-20

Solaris Vision Ltd (Redwood Options) - www.redwoodoptions.com - Warnung BCSC Canada - 2017-01-20

SolarStake Token (SLRS) - Warnung SEC Thailand - 2020-03-26

Soleil Chartered Investments - Warnung SFC Hong Kong - 2016-12-23

Soleil Rouge Inc (Grandefex) - grandefex.com - Warnung FCA UK - 2020-03-23

Soleil Rouge Inc (GrandeFX) - www.grandefex.com - Warnung BaFin Germany - 2020-07-02 / Warnung CSSF Luxembourg - 2021-07-09

solendi-expansion.com (clone) - solendi-expansion.com - Warnung AMF France - 2021-12-15

solfinea.fr (clone) - solfinea.fr - youtikcredit.business.site - Warnung AMF France - 2021-11-22

Solicilinks Limited - www.solicilinks.co.uk - Warnung FCA UK - 2015-12-06

Solicited-Credit - www.solicited-credit.com - Warnung CBI Ireland - 2019-05-29

Solid Capital Ltd - www.axecc.io - Warnung Consob Italy - 2018-07-02

Solid Crypto Cash Group LLC (Crypto Cash Fx) - cryptocashfx.com - Warnung CNMV Spain - 2020-11-16

Solid Crypto Fx - solidcrypto-fx.com - Warnung FCA UK - 2022-01-14

Solid Forex Trade - solidforextrade.com - Warnung FCA UK - 2022-03-22

Solid Fx Pro - solidfxpro.com - Warnung Consob Italy - 2018-05-28

Solid Global Investment Limited - www.solidglobal.nz - www.solidfx1.com - Warnung FMA New Zealand - 2017-07-20

Solid Global Investments Limited (NewSolid) - www.newsolid.com - Warnung FMA New Zealand - 2018-12-11

Solid Gold Finance Limited - Warnung SFC Hong Kong - 2008-03-14

Solid Invest (Capital Letter GmbH, Grey Matter Enterprise Ltd) - 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

Solid Investing - solidinvesting.io - Warnung FCA UK - 2021-10-05

Solid Investing (High Rock Holdings LLC) - solidinvesting.co - Warnung Consob Italy - 2022-02-14

Solid Marketz - www.solidmarketz.com - Warnung FCA UK - 2021-05-11

Solid Stone Doo (Noble Capital House) - www.noblecapitalhouse.com - Warnung FCA UK - 2018-04-10

Solid Wealth Limited (Capital4Bank) - capital4bank.com - Warnung Consob Italy - 2019-02-25

Solidarité Finance - www.solidaritefinance.com - www.ogar-finance.com - Warnung AMF France - 2020-06-29

Solidary Markets FX (SMFX) - solidarymarkets.com - Warnung CNMV Spain - 2016-12-05

Solidary Markets NZ Ltd (Solidary Markets FX) - solidarymarkets.com - Warnung CNMV Spain - 2016-12-05

Solidcapital - www.solidacapital.io - Warnung FSMA Belgium - 2020-09-17

SolidCFD - solidcfd.com - Warnung Finanstilsynet Denmark - 2017-11-27

Solidfxpro - solidfxpro.com - Warnung Consob Italy - 2018-05-28

Solidinvesting (High Rock Holdings LLC) - inertiafinance.co - Warnung Consob Italy - 2022-02-14

Solidstocks (Scintilla Enterprise Ltd) (Clone of FCA Authorised Appointed Representative) - solidstocks.co - solidstocks.cc - Warnung Consob Italy - 2021-07-12 / Warnung CNMV Spain - 2021-11-15 / Warnung FCA UK - 2021-12-02 / Warnung FCA UK - 2022-01-26 / Warnung Consob Italy - 2022-03-07

Solitaire Management Services Ltd - www.glbasia.com - Warnung SFC Hong Kong - 2004-10-13

sollier-conseils.com (clone) - @sollier-conseils.com - Warnung AMF France - 2021-05-20

sollier-conseils.com (clone) - @sollier-conseils.com - Warnung AMF France - 2021-05-27

Solmax Global Limited (Igniter 100, Igniter100) - igniter100.com - Warnung SEC Philippines - 2021-02-09

Solmen Partners Ltd (Hexally) - hexally.com - Warnung CNMV Spain - 2021-12-20

Solo Bank Inter - www.solo-international.com - Warnung AMF France - 2019-09-20

Solo Capitals - www.solocapitals.net - Warnung FCA UK - 2019-06-26

SoloCapitals - www.solocapitals.net - Warnung FCA UK - 2019-06-26

Soloman Mckinley Associates - www.solomanmckinley.com - Warnung USA SEC - 2011-03-18

Solomon & Kendrick - www.solomonandkendrick.com - Warnung FMA Austria - 2018-11-03

Solomon Alliance Management Pte Ltd (Solomon) - Warnung MAS Singapore - 2018-01-01

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

Solomon JFZ (Asia) Holdings Limited (clone) - www.yigangtongkg.com - Warnung SFC Hong Kong - 2021-10-21

Solomon JFZ (Asia) Holdings Limited (cloned by) - huayingtongkg.com - Warnung SFC Hong Kong - 2021-05-24

Solomon Layb - www.solomon-layb.com - Warnung FMA Austria - 2013-09-07

Soloprime - soloprime.co - Warnung FMA Austria - 2022-02-11 / Warnung BaFin Germany - 2022-02-11

Solt Corp Ltd (Swiss Capital) - www.swisscapital.fm - Warnung FCA UK - 2020-03-30

Solt Corp Ltd (TradeCenter, Trade Center) - www.tradecenter.fm - Warnung CNMV Spain - 2020-02-24

Solt Corp. Ltd (First Capital) - www.firstcapital.fm - Warnung Consob Italy - 2020-05-04

Solu Trade - solu-trade.com - Warnung Finantsinspektsioon Estonia - 2019-01-23

Solubanca - www.solubanca.com - Warnung SFC Colombia - 2017-06-09

Soluciones Coyotepetl, S.A. DE C.V. Sofom E.N.R. - Warnung CNBV Mexico - 2011-07-25

Soluciones Económicas de la Península, S.A. de C.V. - Warnung CNBV Mexico - 2010-10-26

Solucom (Siren 843 274 358) - Warnung AMF France - 2022-02-28

Solusi Lunas Utang - Warnung OJK Indonesia - 2020-03-24

Solusi Tunai (PT Rimba Hijau Investasi) - solusitunai.com - Warnung OJK Indonesia - 2018-04-09

Solutio Jarosław Jaskuła - Warnung KNF Poland - 2019-03-04

Solutio Jarosław Jaskuła - Warnung KNF Poland - 2019-03-01

Solution Bank (clone) - solutionban.com - Warnung AMF France - 2022-04-08

Solution Capital Partners LP - www.scpartnerslp.us - Warnung USA SEC - 2013-08-13

Solution Livret - france-epargne-2022.com - Warnung AMF France - 2021-10-05

Solution Loans (clone of FCA authorised firm) - Warnung FCA UK - 2015-05-03

Solution Marketing Online Limited - www.ads-securites.com - Warnung SFC Hong Kong - 2017-04-13

Solution Placement - solutionplacement.com - Warnung AMF France - 2020-09-25

Solution Placement - www.solution-placement.fr - Warnung AMF France - 2020-10-09

solution-invest.com - www.olution-invest.com - Warnung AMF France - 2016-03-24

SolutionCm Ltd (CarterFS) - www.carterfs.com - Warnung CNMV Spain - 2018-02-05

Solutions Alternatives SA (cloned by) - www.solutions-alt.comde - Warnung finma Switzerland - 2021-07-23

Solutions Capital G.P. LLC - www.solutions-capitalgpllc.com - Warnung FCA UK - 2021-02-05

Solutions CM (Britonprice) - www.britonprice.com - Warnung CNMV Spain - 2018-04-09

Solutions Market (Kiqiwk Holdings Intl Limited) - www.solutionsmarkets.io - www.solutionsmarkets.co - Warnung FSC BVI - 2020-10-06 / Warnung CNMV Spain - 2021-01-11 / Warnung FMA Austria - 2021-01-21 / Warnung Consob Italy - 2021-02-22 / Warnung FCA UK - 2021-05-17

Solutions4Savings - solutions4savings.co.uk - Warnung FCA UK - 2021-05-05

SolutionsCM Ltd (Lockwood Investments) - www.lockwoodinv.com - Warnung CNMV Spain - 2019-01-21

SolutionsCM Ltd (Tradefxzone) - tradefxzone.com - Warnung Consob Italy - 2020-04-27

SolutionsMarket (Kiqiwk Holdings Intl Limited) - www.solutionsmarkets.io - www.solutionsmarkets.co - Warnung FSC BVI - 2020-10-06 / Warnung CNMV Spain - 2021-01-11 / Warnung FMA Austria - 2021-01-21 / Warnung Consob Italy - 2021-02-22 / Warnung FCA UK - 2021-05-17

Solutis Credits - solutis-credits.com - Warnung AMF France - 2019-11-25

Solutis-Credits - solutis-credits.com - Warnung AMF France - 2019-11-25

Solva FX - solvafx.com - Warnung OJK Indonesia - 2021-06-17

Solvay Financial S.A - www.solvayfinancial.be - Warnung ASIC Australia - 2018-01-01

SolveKey OU (SafeMarkets) - www.safemarkets.biz - Warnung FCA UK - 2019-01-03

Solventa Capital Investment Group SL - www.solventa-group.com - Warnung CNMV Spain - 2019-02-04

Solvo Finance - solvofinance.com - Warnung AMF France - 2021-05-20

SOLYS Luxembourg (clone) - Warnung CSSF Luxembourg - 2020-01-28

Somerset Capital Limited - www.somersetcapitallimited.com - Warnung SFC Hong Kong - 2016-12-05

Somerset Capital Management (Clone of FCA Authorised firm) - platform.somerset-cm.com - Warnung FCA UK - 2021-05-21

Somerset Capital Management (clone) - platform.somerset-cm.comlogin - Warnung AMF France - 2021-04-02

Sompo Capital Group - www.sompocapitalgroup.com - Warnung SFC Hong Kong - 2013-09-23

Sonartech OU (Capital FMI, CapitalFMI) - www.capitalfmi.com - Warnung Consob Italy - 2019-06-11

Sonartech OU (CapitalFMI, Capital FMI) - www.capitalfmi.com - Warnung FCA UK - 2019-07-04

Song Centea Financieringen - Warnung FSMA Belgium - 2011-10-28

Song Management Group - www.songmanagementgroup.com - Warnung ASIC Australia - 2011-06-02

Songonem Group - www.infobisnisbaru.com - Warnung OJK Indonesia - 2016-08-18

Sonia Rozenblat (Siren 751 007 956) - Warnung AMF France - 2022-02-28

Sony Global Asset Management Limited - www.sonygloba.com - Warnung finma Switzerland - 2011-05-26

Sony Online Investment - www.sonyonlineinvest.com - Warnung finma Switzerland - 2015-08-26

Sony Trade - www.sonytrade.com - Warnung OJK Indonesia - 2020-03-05

Sophiafxtrades (Pro FX Signal Alerts) - www.profxsignalalerts.com - Warnung FCA UK - 2019-12-13

Sorama Finance Bank - www.soromabnkfinance.group - Warnung AMF France - 2021-03-15

Soramax Financial (Sovis Credit Financial) - www.soviscredit-financial.com - Warnung AMF France - 2019-11-25

Soren Moller - soren-moller.com - Warnung CSSF Luxembourg - 2016-06-13

Sorenson & Associates - Warnung GM Litigation Assistance - 2015-12-01

Sotafin - www.sotafin.be - Warnung FSMA Belgium - 2020-11-04

Source One International - Warnung GM Litigation Assistance - 2011-02-09

souscription-ingdiba-ag.com (clone) - @souscription-ingdiba-ag.com - Warnung AMF France - 2021-11-08

South Africa Lottery International Promotion - Warnung FSC Mauritius - 2018-12-03

South America Real Estate Group Europe Ltd. - Warnung FMA Austria - 2015-10-30

South Atlantic Securities - www.southatlanticsecurities.com - Warnung Finansinspektionen Sweden - 2012-05-15

South Bay Holdings Ltd (XTRGate) - www.xtrgate.com - Warnung FMA Austria - 2020-10-21

South Beach Technologies Limited - www.mlnfx.com - Warnung ASIC Australia - 2019-03-14

South China Capital Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South China Commodities Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South China Forex Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South China Research Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South China Securities Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South Coatbridge Credit Union Bank (clone of FCA Authorised Firm) - www.sccuonline.co.uk - Warnung FCA UK - 2015-01-05

South East Asia Capital - Warnung SEC Thailand - 2015-11-26

South Finance (clone of FCA Authorised firm) - Warnung FCA UK - 2016-10-06

South Korea Derivatives Exchange (SKDEX) - www.haffkin-roth.com - www.skdex.org - Warnung Finansinspektionen Sweden - 2013-01-31

South Korean Options and Futures Exchange (SKOFX) - Warnung GM Litigation Assistance - 2018-01-01

South Pacific Capital Single Member P.C. - Warnung HCMC Greece - 2015-02-24

South Pcific Investment Limited (RoyalBinary, Royal Binary) - Warnung USA CFTC - 2015-12-31

South Texas Securities Co (cloned firm) - www.southtexassecuritiesco.com - Warnung FSMA Belgium - 2020-09-28

South Wales Savings Credit Union (clone of FCA authorised firm) - www.swscu.co.uk - Warnung FCA UK - 2015-06-10

South West Capital Partners LLP (Clone of FCA authorised firm) - www.southwestcapitalpartners.co.uk - Warnung FCA UK - 2020-04-27

South-East Asia Registrar - sea-registrar.com - Warnung FSMA Belgium - 2016-05-04

South-East Asia Traders - www.southeastasiatraders.com - Warnung FSMA Belgium - 2016-05-04

Southampton Investment Services Inc. - southamptoninternational.com - Warnung FCA UK - 2011-05-24

Southampton Trust (clone of authorised firm) - www.southamptoncredits.com - Warnung FCA UK - 2018-07-05

Southampton West Savings Credit Union - www.swscu.co.uk - Warnung FCA UK - 2015-05-10

Southbourne Group - www.southbournegroup.com - Warnung SFC Hong Kong - 2017-03-16

Southeast Business Management Agency - www.sbmainv.com - Warnung FSC Mauritius - 2016-06-02

Southeast Pacific Investment - easternshorellc.webs.com - Warnung ASIC Australia - 2013-07-10

Southern Cross Mergers and Acquisitions - www.southerncrossma.com - Warnung SFC Hong Kong - 2008-01-09

Southern Electric Bonds (clone of FCA authorised firm) - www.southernelectricbonds.com - Warnung FCA UK - 2021-02-04

Southgate & Culham Investments (clone of Appointed Representative firm) - www.sc-invests.com - Warnung FCA UK - 2020-05-06

Southlane Consulting LLC - www.southlaneconsulting.com - www.southlaneconsultingllc.com - Warnung FCA UK - 2021-11-26

Southstar (Asia) Limited - www.southstar.asia - Warnung SFC Hong Kong - 2014-03-20

Southstar Asset Management Limited - Warnung GM Litigation Assistance - 2014-03-20

Southstar Holdings Limited - www.southstar-holdings.com - Warnung SFC Hong Kong - 2014-03-20

SouthTrust Bank - Warnung SFC Hong Kong - 2005-05-18

Southwell & Stone Capital Partners - www.southwell-stone.com - Warnung SFC Hong Kong - 2016-07-19

Southwest Private Equity - Warnung USA WA DFI - 2015-12-31

Souverain Private Equity SA SICAR ((cloned by) - www.souverainpe.com - Warnung CSSF Luxembourg - 2021-11-26

SOVA Asset Management (clone of an EEA and FCA Authorised Firms) - www.sova-am.co.uk - Warnung FCA UK - 2021-05-24

Sovereign Global Bank of Aotearoa - www.atua-gov.org - www.sgba.biz - Warnung FMA New Zealand - 2020-05-27

Sovereign Global Trading - Warnung MAS Singapore - 2018-01-01

Sovereign International Worldwide Limited / Sovereign International Ltd. - www.sovereigninternational.com - Warnung FSC BVI - 2013-09-12

Sovereign Marketing - Warnung USA SEC - 2011-04-28

Sovereign Pacific Inc. - www.sovereignpacinc.com - Warnung USA SEC - 2011-03-18

Sovereign Precious Metals - www.sp-metals.com - Warnung GM Litigation Assistance - 2011-10-17

Sovereign Resources SRL - sovereign-resources.com - Warnung FCA UK - 2020-11-03

Sovereign Trading Services Corp - Warnung SMV Panama - 2018-01-01

Sovereign Wealth Capital - www.soverignwealthcapital.com - Warnung Finanstilsynet Norway - 2014-01-10

Sovereign Wealth Preservation (clone) - swpc.eu - Warnung FCA UK - 2018-04-19

Sovis Credit Financial (Soramax Financial) - www.soviscredit-financial.com - Warnung AMF France - 2019-11-25

Space Asset Management Limited (cloned by) - www.sfc.hkenalert-list2674 - Warnung SFC Hong Kong - 2020-12-29

Space Energy AG - www.spaceenergy.com - Warnung Finansinspektionen Sweden - 2011-12-16

Space Securities Limited (cloned by) - www.sfc.hkenalert-list2674 - Warnung SFC Hong Kong - 2020-12-29

SpaceGrime - spacegrime.com - Warnung BCSC Canada - 2021-06-21

Spacex Trade - www.spacex-trade.com - Warnung SC Malaysia - 2022-03-28

Spada Otp Bank - www.spada-otp-bank.com - Warnung finma Switzerland - 2021-06-30

Spain Option - www.spainoption.com - Warnung CNMV Spain - 2019-10-07

Spainco Commercialbank - spaincocommercialbank.com - Warnung FSMA Belgium - 2022-01-20

SpainOption - www.spainoption.com - Warnung CNMV Spain - 2019-10-07

Spar Pilotern - www.sparpiloten.ch - Warnung MFSA Malta - 2020-04-24

Sparen FX - www.sparenfx.com - Warnung ASIC Australia - 2011-09-12

Spark Global Limited (SGL) - www.sglfd.com - Warnung SFC Hong Kong - 2020-04-24 / Warnung CNMV Spain - 2021-01-18

Spark Global Ltd - www.sglfd.com - Warnung FCA UK - 2020-04-02

Sparkass Banco (clone) - www.sparkass-banco.com - Warnung AMF France - 2021-05-07

Sparks Corporation Singapore Management Services - www.sparkscorporation.com - Warnung MAS Singapore - 2017-04-18

Sparowscapital (clone of FCA authorised firm) - sparowscapital.co.uk - Warnung FCA UK - 2021-11-15

SparPilotern - www.sparpiloten.ch - Warnung MFSA Malta - 2020-04-24

Sparrow Capital Partners (clone of authorised firm) - www.sparrowcapitalpartners.com - Warnung FCA UK - 2015-01-04

Spartamatrix / Sparta Matrix International - Warnung SFC Hong Kong - 2004-11-02

Spartan Capital Asset Management - spartancam.com - Warnung USA SEC - 2011-03-18

Spartan EDC Community - Warnung OJK Indonesia - 2020-03-24

Spartan FX / Spartan Management Asia Limited - www.tradeforexoffshore.com - www.spartanfx.asia - Warnung SFC Hong Kong - 2013-06-06

Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) - sparxfunds.co.uk - www.sparksfundsuk.com - Warnung FCA UK - 2021-02-24 / Warnung CBI Ireland - 2021-05-14

sparx group co ltd (Better Rate UK) - betterrate.co.uk - Warnung FCA UK - 2021-01-21

Spav Solutions Corp (Emporia Institute) - Warnung SEC Philippines - 2021-08-12

Spears Asia International Limited - www.spearsasia.com - Warnung SFC Hong Kong - 2010-08-30

SpearTrader - www.speartrader.com - Warnung GM Litigation Assistance - 2017-03-22

Special Effects S.R.L (FX - www.fxargentina.com.ar - Warnung CNV Argentina - 2016-07-08

Specialist Investor Funds - www.specialistinvestorfunds.com - Warnung FCA UK - 2013-10-25

Spectra FX Investments Team (clone of FCA authorised firm) - spectra-fx.com - Warnung FCA UK - 2019-02-15

Spectre.AI - spectreai.co - Warnung OJK Indonesia - 2021-06-17

Spectrum Capital Management - www.spectrumcapitalmanagement.com - Warnung SFC Hong Kong - 2013-02-15

Spectrum Global International - Warnung USA SEC - 2014-09-10

Speed Finance UK (clone of authorised firm) - speedfinanceuk.webs.com - Warnung FCA UK - 2017-09-25

Speed Funds Recovery - speedfundsrecovery.com - Warnung SEC USA - 2022-04-25

Speed Money Smart - speedmoneysmart.com - Warnung OJK Indonesia - 2020-10-01

Speed Payments OU (10CFDS) - www.10cfds.com - Warnung MAS Singapore - 2019-11-15

Speed Payments OÜ (AroTrade) - www.arotrade.com - Warnung Finantsinspektsioon Estonia - 2020-12-10

Speed Solutions Ltd (10CFDS) - www.10cfds.com - Warnung MAS Singapore - 2019-11-15

Speed Solutions Ltd (Arotrade) - www.arotrade.com - Warnung MAS Singapore - 2018-09-24

Speed Solutions Ltd (AroTrade) - www.arotrade.com - Warnung Finantsinspektsioon Estonia - 2020-12-10

Speed Solutions Ltd (E-Cryptoption Fx Trade) - e-cryptoptionfxtrade.com - Warnung IFSC Belize - 2021-11-18

Speed Solutions Ltd (Uinvestorsmine, Uinvestors Mine) - uinvestorsmine.com - Warnung IFSC Belize - 2020-06-11

Speed Trader Payout - www.speedtraderpayout.com - Warnung DFI WA USA - 2022-01-19

Speedy Finance (Money Finance LLC) - www.speedy-finance.com - Warnung CBI Ireland - 2020-07-13

Speedy Insurance (clone of FCA authorised firm) - www.speedyinsurance.co.uk - Warnung FCA UK - 2019-12-17

Spencer and Richardson Financial - www.spencerrichardsonfin.com - Warnung Finansinspektionen Sweden - 2012-04-18

Spencer Associates Limited - www.spencerassociatesltd.com - Warnung SFC Hong Kong - 2017-11-09

Spencer Capital Partners - www.spencercapitalpartners.com - Warnung SFC Hong Kong - 2017-06-19

SPF International Corporation - www.bankguaranteefunding.com - www.secureplatformfunding.com - Warnung USA SEC - 2018-10-31

Sphere Holdings (Pty) Ltd (clone) - www.sphereholdings.co.za - Warnung FSCA South Africa - 2020-10-07

Sphinx Asia Wealth Management - www.sphinxasia.com - Warnung SC Malaysia - 2011-04-15

Spin Capitals - www.spincapitals.com - Warnung FCA UK - 2022-03-03

Spindler & Partner LLP (Spindler) - spindler-partner.com - Warnung FSC Jersey - 2016-06-07

Spiral Global Trade Solutions AG - Warnung finma Switzerland - 2019-09-27

Splendidplan - www.splendidplan.net - www.splendidplan.com - Warnung finma Switzerland - 2012-03-28

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

Splittrades (Colespite Partners Ltd) - splittrades.com - Warnung Consob Italy - 2021-01-25 / Warnung CNMV Spain - 2021-07-05

SPMarket24 (clone of EEA authorised firm) - www.spmarket24.com - Warnung FCA UK - 2021-04-07

SPMARKET24 Ltd - www.spmarket24.com - Warnung CNMV Spain - 2021-02-08

SPNJ Land Projects and Developers India Ltd - Warnung SEBI India - 2016-05-16

Społeczne Towarzystwo Inwestycyjne Lew Sp. z o.o. - Warnung KNF Poland - 2017-10-23

Sports Index - sportsindex.online - Warnung FCA UK - 2021-02-11

Sports Shoes Online (fraudulent shop) - www.finmorcottage.co.uk - Warnung GM Litigation Assistance - 2017-04-04

Spot Capital Markets Ltd (Milano Trade, CapoTrade, NobleOption) - www.milanotrader.com - www.capotrade.com - nobleoption.com - Warnung ASIC Australia - 2015-10-21

Spot Gold Scheme - Warnung SC Malaysia - 2018-04-24

Spot Investicije poslovno svetovanje d.o.o. - spot-investicije.com - Warnung ATVP Slovenia - 2017-10-25

Spot Mining Fx - spotminingfx.online - Warnung FCA UK - 2022-04-26

Spot2Trade Ltd - www.spot2trade.com - Warnung Consob Italy - 2017-05-29

SpotDiamonds - www.spotdiamonds.com - Warnung AMF France - 2017-07-24

SpotFinex (Trade Com Limited) - spotfinex.com - Warnung Consob Italy - 2021-04-12 / Warnung FCA UK - 2021-05-07

SpotFN Inc - www.spotfn.com - Warnung USA CFTC - 2015-12-31

SpotFN LLC - spotfn.com - www.qa.spotfn.com - Warnung FMA Austria - 2014-12-31

Spotoption Ltd (Globaltrader365) - www.globaltrader365.com - Warnung AMF France - 2014-01-21

SpotXBT - spotxbt.com - Warnung CNMV Spain - 2019-04-15

SprimStock FX - sprimstockfx.com - Warnung FCA UK - 2022-01-18

Spring Empire Solutions Ltd - www.sunbirdfx.com - Warnung Consob Italy - 2016-09-26

Spring Finance - Warnung Finanstilsynet Norway - 2011-02-09

Spring Inc - www.spring-markets.com - Warnung SFC Hong Kong - 2021-04-01

Spring Strategies Ltd (SunbirdFX) - www.sunbirdfx.com - Warnung Consob Italy - 2016-09-26

Spring Ventures - www.springventure.com - Warnung ASIC Australia - 2017-03-31

Springer Asset Management - www.springeram.com - Warnung FCA UK - 2014-09-10

Springhill Group - springhillgroup.com - springhillgroup.net - Warnung FCA UK - 2012-08-16

Sprinvales Standard Bank - www.ch.sprinvalesch.com - Warnung FSC Jersey - 2014-01-02

Spritecoms Ltd (Maxitrade) - maxitrade.com - Warnung CNMV Spain - 2019-07-22

SPS Commodities Limited (clone) - www.hkxbc.com - Warnung SFC Hong Kong - 2020-05-21

SPS Fund - www.sps.fund - Warnung BCSC Canada - 2022-02-02

SPS Investments GmbH (clone) - http;www.investwithsps.com - http;www.investwithsps.co.uk - Warnung FCA UK - 2011-06-06

SPT Media LLC (SPToro) - www.sptoro.com - Warnung CNMV Spain - 2021-02-15

SPToro (SPT Media LLC) - www.sptoro.com - Warnung CNMV Spain - 2021-02-15

SpTrade24 Ltd - www.sptrade24.com - www.sptrade-24.com - Warnung Consob Italy - 2021-02-15 / Warnung Consob Italy - 2021-04-19

SpursMarkets Ltd - spursmarkets.com - Warnung HCMC Greece - 2022-02-14

SPX Markets (Secure Currency Limited OU) - www.spxmarkets.com - Warnung BCSC Canada - 2021-07-28 / Warnung FCA UK - 2021-08-09

SPXMarkets (1Bit OU, Secure Currency Limited) - www.spxmarkets.com - Warnung Finantsinspektsioon Estonia - 2021-08-17

Square Associates - squareassociates.co.uk - Warnung GM Litigation Assistance - 2018-08-30

Square Global Enterprise (clone of FCA authorised firm) - www.squareglobalenterprise.com - Warnung FCA UK - 2018-10-18

Square Global Ltd (clone of FCA authorised firm) - www.squareglobalenterprise.com - Warnung FCA UK - 2018-10-18

Square Mile Financial (clone) - www.squaremilefinance.com - Warnung FCA UK - 2011-06-10

square-habitat-ehpad.com (clone) - @square-habitat-ehpad.com - Warnung AMF France - 2022-04-27

square-habitat-immo.com (clone) - @square-habitat-immo.com - Warnung AMF France - 2022-03-07

Squared Financial - squaredfinancial.com - Warnung OJK Indonesia - 2020-07-13 / Warnung CSA Canada - 2021-12-01

Squared Financial (CY) Ltd - futureinvest.me - Warnung HCMC Greece - 2021-11-12

Squared Financial Group (clone) - fmswa.com - Warnung FMA New Zealand - 2019-12-19

SquaredDirect (clone) - fmswa.com - Warnung FMA New Zealand - 2019-12-19

Squire Investment Solutions - www.squireinvsoln.com - Warnung SEC USA - 2020-09-30

Sr. Altino de Medeiros Dantas - Warnung CVM Brazil - 2011-03-29

SRB Group - www.srbgroup.com - Warnung FSMA Belgium - 2017-12-01

SRF Wealth Management (Clone of FCA authorised firm) - www.srfwealthmanagement.co.uk - Warnung FCA UK - 2021-03-30

SRGold Exchange Berhad - Warnung SC Malaysia - 2014-09-23

SRP Risk & Finance - www.srprisk.com - Warnung AMF France - 2021-02-08

SRS Enterprise Limited - stephenstrugnell.com - Warnung FCA UK - 2018-06-13

SS & Co Consultancy Limited - carinaassetmanagement.com - Warnung FCA UK - 2018-02-16

SS Liquidity (Clone of FCA authorised firm) - www.ssl-am.com - www.statestreetliquidity.com - www.ssliquidity.com - Warnung FCA UK - 2021-02-12 / Warnung CBI Ireland - 2021-05-14

SS Trustees (Clone of FCA authorised firm) - www.sstrustees.co.uk - Warnung FCA UK - 2021-09-15

SS/F Consultoria Financeira Eireli - Warnung CVM Brazil - 2017-06-14

SSC (Structured Strategic Capital) - structuredstrategiccapital.com - Warnung GM Litigation Assistance - 2018-05-16

SSE Plc (clone of FCA authorised firm) - www.southernelectricbonds.com - Warnung FCA UK - 2021-02-04

SSG Liquidity (Clone of FCA authorised firm) - www.ssl-am.com - www.statestreetliquidity.com - www.ssliquidity.com - Warnung FCA UK - 2021-02-12 / Warnung CBI Ireland - 2021-05-14

SSITE International Limited - www.ssitehk.com - Warnung FCA UK - 2020-07-07

SSS Services - www.sss-services.nl - Warnung FSMA Belgium - 2019-05-24

SSS-Services Markets - www.sss-services.nl - Warnung FSMA Belgium - 2019-05-24

SSW Market Making GmbH - www.sswmarketmakinggmbh.com - Warnung FCA UK - 2016-11-28

St Andrews Securities - www.standsec.com - Warnung FCA UK - 2011-11-25

St Conseils - st-conseils.com - Warnung AMF France - 2021-03-16 / Warnung FSMA Belgium - 2021-06-24

St James Bank Limited - www.stjamesbank.com - Warnung FCA UK - 2019-01-16

St James Fiduciary Wealth Management - www.stjamesfiduciary.com - Warnung finma Switzerland - 2012-12-24

St James Place Wealth Management (clone of FCA authorised firm) - www.sjch.co.uk - Warnung FCA UK - 2021-02-05

St James’s Asset Management LLP (clone of FCA authorised firm) - Warnung FCA UK - 2014-07-15

St James’s Investments (clone of FCA authorised firm) - Warnung FCA UK - 2014-07-15

St Peterson Finance Bank - stpetersonfinancebank.com - Warnung AMF France - 2021-07-16

St Publius Malta Limited - www.stpublius.com - Warnung MFSA Malta - 2019-06-10

St. James Wealth (clone) - www.stjwealth.com - Warnung FCA UK - 2011-04-12

St. James Wealth Management (clone of FCA authorised firm) - www.sjch.co.uk - Warnung FCA UK - 2021-02-05

St. James’s Place (clone of FCA authorised firm) - sjpwim.co.uk - Warnung FCA UK - 2018-09-07

St. John Of Jerusalem Knights Of Malta Foundation - www.facebook.comSaint-John-of-Jerusalem-Knights-of-Malta-Foundation-Inc-103017804410743?__tn__=k*F&tn-str=k*F - Warnung SEC Philippines - 2020-06-30

St. Martins Nigeria Ltd. - Warnung SEC Nigeria - 2011-08-09

St. Publius Company Services Ltd. - www.stpublius.com - Warnung MFSA Malta - 2019-06-10

St. Publius Corporate Services Limited - www.stpublius.com - Warnung MFSA Malta - 2013-10-25

St. World Trade Inc - www.tradingbanks.com - Warnung FSC BVI - 2015-03-31

ST24online Ltd - st24online.com - Warnung FCA UK - 2021-09-09

Stabilico Capital Management (Reload LLC) - www.stabilico.com - Warnung finma Switzerland - 2013-05-02

Stable Trade - www.stabletrade.co.id - Warnung OJK Indonesia - 2021-06-17

Stable Wallet Escrow (clone) - Warnung USA CA DBO - 2019-05-10

StableWallet California Inc (clone) - Warnung USA CA DBO - 2019-05-10

Stack Invest Pty Ltd (clone) - stackoptions.com - stackinvestrp.com - www.stackoptions.net - www.stackoptions.org - Warnung ASIC Australia - 2017-10-16

Stack Options - stackoptions.com - stackinvestrp.com - www.stackoptions.net - www.stackoptions.org - Warnung ASIC Australia - 2017-10-16

StackInvest Limited (clone) - stackoptions.com - stackinvestrp.com - www.stackoptions.net - www.stackoptions.org - Warnung ASIC Australia - 2017-10-16

StackInvest RP - stackoptions.com - stackinvestrp.com - www.stackoptions.net - www.stackoptions.org - Warnung ASIC Australia - 2017-10-16

StackOptions - stackoptions.com - stackinvestrp.com - www.stackoptions.net - www.stackoptions.org - Warnung ASIC Australia - 2017-10-16

Stadler financiel shareholdings Aktienbank - www.stadler-aktienbank.ch - Warnung finma Switzerland - 2012-06-08

Stafford Reid & Lodge - www.staffordreidandlodge.com - Warnung SFC Hong Kong - 2010-09-27

StainWayFinancials - stainwayfinancials.com - Warnung finma Switzerland - 2019-09-20

Stakeshop PTY Ltd - global.hellostake.com - Warnung CVM Brazil - 2019-04-05

Stalis SA - stalis.ch - Warnung finma Switzerland - 2017-12-13

Stallion Capital - www.stallioncapital.net - Warnung FMA New Zealand - 2022-03-17

Stallion FX Trade - www.stallionfxtrade.com - Warnung FCA UK - 2022-03-17

Stallion Wings - www.stallionwings.com - Warnung FSA St Vincent & The Grenadines - 2021-03-03 / Warnung ASF Romania - 2021-06-18

Stalmann Clark - www.stalmannclark.com - Warnung FCA UK - 2013-06-13

Stamford Financial Limited - Warnung ASIC Australia - 2018-01-01

Stamford Niles Equities, LLC - www.stamfordniles.com - Warnung USA SEC - 2013-08-13

Stamford Trading Technologies LP (Stamford-Market) - stamford-market.com - Warnung CBI Ireland - 2018-10-23

Stamford Wealth (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Warnung FCA UK - 2017-07-05

Stamford-Market - stamford-market.com - Warnung CBI Ireland - 2018-10-23

Stand Online Ltd / Fidelity - www.stockcastle.com - Warnung FSC BVI - 2012-02-29

Standard Bank (cloned by) - help.online-sboff.com - Warnung FSA Isle of Man - 2021-05-26

Standard Bank of England - www.sbkengland.com - Warnung FCA UK - 2011-03-25

Standard Bit Option (4Rex Prime Ltd, 4Rex Bit Prime Ltd) - www.standardbitoptions.com - Warnung FCA UK - 2020-02-26

Standard Bit Options Ltd - standardbitoptions.com - Warnung FCA UK - 2020-03-16

Standard Bonds - www.standardbonds.co.uk - Warnung FCA UK - 2020-05-12

Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. - Warnung SEC Thailand - 2015-07-21

Standard Capital Intermational Coroperation Ltd - www.stdcap.com - Warnung SFC Hong Kong - 2004-11-24

Standard Chartered (clone of FCA authorised firm) - www.standredcb.com - Warnung FCA UK - 2021-07-20

Standard Chartered Bonds (clone of FCA authorised firm) - www.scbonds.com - www.sc-privatebanking.com - Warnung FCA UK - 2020-06-09

Standard Chartered Mutual Services (Clone of a FCA authorised firm) - Warnung FCA UK - 2018-01-01

Standard Coin Options Brokers - standardcoinoptions.com - Warnung FMA New Zealand - 2021-06-24 / Warnung BaFin Germany - 2021-07-20

Standard Coin Options Group Ltd - standardcoinoptions.com - Warnung FMA New Zealand - 2021-06-24 / Warnung BaFin Germany - 2021-07-20

Standard Coin Options Overseas Ltd - standardcoinoptions.com - Warnung FMA New Zealand - 2021-06-24 / Warnung BaFin Germany - 2021-07-20

Standard Coin Options Prime - standardcoinoptions.com - Warnung FMA New Zealand - 2021-06-24 / Warnung BaFin Germany - 2021-07-20

Standard Coin Options Wealth - standardcoinoptions.com - Warnung FMA New Zealand - 2021-06-24 / Warnung BaFin Germany - 2021-07-20

Standard Credit Union - Warnung FSRC St. Kitts - 2015-01-01

Standard Fidelity Ltd - www.standardfidelity.com - standardfidelity.createsquare.co - Warnung FSA Japan - 2017-03-31

Standard FX Option - standardfxoption.com - Warnung FCA UK - 2020-04-22

Standard Hokori Group - www.standardhokori.com - Warnung Finansinspektionen Sweden - 2011-02-25

Standard Life (clone of FCA authorised firm) - Warnung FCA UK - 2019-12-02

Standard Life Aberdeen (clone of FCA recognised product and UK registered company) - www.standardlife-uk.com - @standardlife-abn.com - Warnung FCA UK - 2020-10-29

Standard Life Bonds (clone of FCA authorised firm) - www.standardlifebonds.com - Warnung FCA UK - 2020-10-29

Standard Management Investment Limited - Warnung SFC Hong Kong - 2016-07-19

Standard New York Securities Corporation - Warnung USA SEC - 2016-03-01

Standard Trust Finance Bank - Warnung FSC Isle of Man - 2013-07-18

Standard United Corporation - www.standardunited.com - Warnung SFC Hong Kong - 2008-07-21

Standard Wealth Management Limited - www.swmltd.com - Warnung SFC Hong Kong - 2013-08-14

Standardcryptotraders Ltd - standardcryptotraders.com - Warnung CNMV Spain - 2022-04-11

StandardFXOption - standardfxoption.com - Warnung FCA UK - 2020-04-22

standardmorgan - Warnung SEC Thailand - 2013-06-07

Standpoint Finance Limited - www.standpointfinance.com - Warnung CNMV Spain - 2021-12-07

Stanford Advisory - www.stanfordadvisory.com - Warnung FCA UK - 2019-07-12

Stanford Capital Management Limited (Stanford FX, StanfordFX) - stanfordfx.com - Warnung FCA UK - 2021-07-14 / Warnung NSSC Canada - 2021-08-30

Stanford Capital Markets - www.stanfordcapitalmarkets.com - Warnung FCA UK - 2019-05-17

Stanford Capital Partners (Clone of FCA Authorised firm) - www.stanford-cp.co.uk - Warnung FCA UK - 2021-04-12

Stanford Crown Partners - Warnung FCA UK - 2014-03-04

Stanford Finance Group - www.stanfordfinancegroup.com - Warnung CNMV Spain - 2021-03-29

Stanford FX - stanfordfx.com - Warnung FCA UK - 2021-07-14 / Warnung NSSC Canada - 2021-08-30

Stanford Law Firm - www.stanfordlawfirm.com - Warnung FCA UK - 2016-06-10

Stanford Wealth (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Warnung FCA UK - 2017-07-05

Stanford Wells (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Warnung FCA UK - 2017-07-05

Stanfordfinancegroup - www.stanfordfinancegroup.com - Warnung CNMV Spain - 2021-03-29

StanfordFX - stanfordfx.com - Warnung FCA UK - 2021-07-14 / Warnung NSSC Canada - 2021-08-30

Stanley Associates LLC - www.stanleyassociatesllc.com - Warnung FCA UK - 2022-01-25

Stanley Ball Limited (clone of UK registered company) - Warnung FCA UK - 2015-07-20

Stanley Capital Group Mergers and Acquisitions - stanleycapitalgroup.com - Warnung USA SEC - 2011-03-18

Stanley Clifford and Korea Mercantile Exchange, KRMEX - www.stanley-clifford.com - www.krmex.org - Warnung Finansinspektionen Sweden - 2012-09-04

Stanley Cooper Assets Inc - Warnung ASIC Australia - 2017-03-31

Stanley Hudson Associates - www.stanleyhudsonassociates.com - Warnung FCA UK - 2014-12-30

Stanley Johnson - Warnung IFSC Belize - 2022-03-23

Stanley King AG - stanleykingag.com - Warnung AFM Netherlands - 2013-03-11

Stanley Morris Cooper / SMC group - www.stanleymorriscooper.com - Warnung FCA UK - 2012-05-21

Stanleyscapital - www.stanleyscapital.com - Warnung CNMV Spain - 2021-01-11

Stanlib - Warnung FSCA South Africa - 2020-04-24

Stanlib Focused Investments - Warnung FSCA South Africa - 2021-01-27

Stanlib Multiple Investment (clone of Stanlib Wealth Management PTY) - Warnung FSCA South Africa - 2021-02-21

Stansell Corporate Services LLC - www.stansellcs.com - Warnung FCA UK - 2013-01-08

Stansfield Private Equity Ltd. - www.stansfieldltd.com - Warnung Finansinspektionen Sweden - 2013-01-23

Stansfield Private Equity Ltd. - www.tklawpc.com - Warnung USA SEC - 2017-08-08

Stanton & Rose Partners - stanton-rose.com - Warnung finma Switzerland - 2011-06-26

Stanton Goldstein - www.stantongoldstein.com - Warnung FCA UK - 2011-02-21

Stanton Wade - stantonwade.com - Warnung FMA Austria - 2020-10-24

Stanwick Wealth - www.stanwickwealth.com - Warnung FCA UK - 2019-11-20

Stanwick Wealth Advisory - www.stanwickwealth.com - Warnung FCA UK - 2019-11-20

Stanwood Corporate Partners - www.stanwoodcorporatepartners.com - Warnung FCA UK - 2020-12-04

Star Bonds - star-bonds.com - Warnung FCA UK - 2021-02-09

Star Capital (DIFC) Limited - Warnung DFSA Dubai - 2014-01-30

Star Finance - www.starfinance.uk - Warnung FCA UK - 2019-12-23

Star Financial Services - www.starfinancialsvcs.com - Warnung FCA UK - 2021-10-28

Star One Credit Union (clone) - libertystarcu.com - Warnung USA CA DBO - 2019-09-17

Star Trader PTE Ltd - www.supertraderlimit.com - Warnung SFC Hong Kong - 2020-02-12

Star Yao International (Hong Kong) Limited - www.starsyao.com - Warnung SFC Hong Kong - 2018-04-20

Starbust limited - Warnung FSMA Belgium - 2015-07-02

Starcapital (Atrium Ventures Ltd) - srcapital.io - Warnung FCA UK - 2021-05-11

Stardom Minefx - stardomminefx.com - Warnung SEC USA - 2021-06-14

StarFinance - www.starfinance.uk - Warnung FCA UK - 2019-12-23

StarFive2U - starfive2u.com - Warnung OJK Indonesia - 2017-03-26

StarFxMarket - starfxmarket.com - Warnung SEC USA - 2022-04-25

Stargate Advisors Limited - www.stargateadgrp.com - Warnung USA SEC - 2013-07-04

Stargo Enterprise Limited - Warnung FSC Gibraltar - 2014-12-16

Stargroove Trade Ltd., a.k.a. Stargroove Corporation - www.jumbocdfund.com - Warnung USA SEC - 2013-08-13

Starjed Micro Financing Corp (Starjed Microfinancing) - starjedmfc.blogspot.com - Warnung SEC Philippines - 2016-03-15

Stark Markets - starkmarkets.co - starkmarkets.com - Warnung BCSC Canada - 2020-06-11 / Warnung MAS Singapore - 2020-12-20 / Warnung KNF Poland - 2021-03-17

Starke Wealth Management - www.starkewealth.com - Warnung FCA UK - 2011-03-30

StarkMarkets (SWISSGEMS Ltd, Krisimark Ltd) - starkmarkets.co - starkmarkets.com - starkmarkets.io - Warnung BCSC Canada - 2020-06-11 / Warnung MAS Singapore - 2020-12-20 / Warnung KNF Poland - 2021-03-17 / Warnung AMF Quebec - 2021-03-26 / Warnung CNMV Spain - 2021-05-10

Starland Ltd (StainWayFinancials) - stainwayfinancials.com - Warnung finma Switzerland - 2019-09-20

Starleeft - starleeft.com - Warnung FCA UK - 2022-01-11

Starlingfe LTD - www.starlingfe.com - www.switzfund.com - Warnung finma Switzerland - 2020-08-17 / Warnung http://cnmv.es/Portal/verDoc.axd?t={eb69db5c-6343-4e0e-bddd-882517071f1f} - 2021-04-26

Starllys Bank - starllysbk.com - Warnung AMF France - 2022-03-07

StarLoansIreland - www.starloansireland.com - Warnung CBI Ireland - 2022-02-10

Starr-Bradley Associates Inc - Warnung ASIC Australia - 2017-03-31

Start Options - www.startoptions.com - Warnung AMF France - 2014-01-21

Start Up Loans Ltd (clone) - Warnung FCA UK - 2014-05-15

Startmarkets - www.startmarkets.com - Warnung AMF France - 2017-09-26

Starwood Asset Management Fund (clone of authorised firm) - starwoodamf.com - Warnung FCA UK - 2018-10-26

State Bridge Partners - www.statebridgepartners.com - Warnung SFC Hong Kong - 2018-02-22

State Capital Limited - Warnung SFC Hong Kong - 2007-05-15

State Securities Commission - statesec.org - Warnung USA SEC - 2015-12-31

State Street Advisory (Clone of authorised FSA Firm) - www.statestreetadvisory.com - Warnung FCA UK - 2013-03-06

State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (Clone of FCA authorised firm) - www.ssgahk.com - www.ssgahk.net - www.daofu5.com - mn.daofu5.com - mndaofu5.com - www.daofu100.com - Warnung FCA UK - 2014-04-28

State Street Liquidity (Clone of FCA authorised firm) - www.ssl-am.com - www.statestreetliquidity.com - www.ssliquidity.com - Warnung FCA UK - 2021-02-12 / Warnung CBI Ireland - 2021-05-14

Stateside Capital LLC - www.statesidecapital.us - Warnung Finansinspektionen Sweden - 2012-03-12

Statetrust Internacional Bank - Warnung SDB Ecuador - 2017-08-04

Statonfxc - statonfxc.com - Warnung SEC USA - 2022-04-25

Status Markets (MarCo Global projects Ltd) - statusmarkets.com - Warnung FCA UK - 2021-08-31 / Warnung FCA UK - 2021-09-06 / Warnung OSC Canada - 2021-11-29 / Warnung OSC Canada - 2021-11-30 / Warnung BaFin Germany - 2022-01-18 / Warnung FSMA Belgium - 2022-02-02

Staunch Capital Investment - staunchcapital.com - Warnung FCA UK - 2020-09-15

Stax Capital (clone) - www.stax-capital.co - Warnung SEC USA - 2020-09-30

Stax Capital (cloned by) - stax-capital.co - staxcapital.co - stxai.com - stxcapital.net - Warnung USA DFPI CA - 2021-01-21

STDF Services LTD (LeaderOption) - www.leaderoption.com - Warnung AMF France - 2014-01-21

Steady Growth Multi Global Minersfx - www.multiglobalminersfx.com - Warnung FCA UK - 2022-02-28

Steam Takeovers - www.steamtakeovers.com - Warnung USA SEC - 2016-03-26

Stearn House Trading - stearnhouse.com - Warnung OSC Canada - 2022-02-09

Steed and Associates - www.steedandassociates.com - Warnung Finansinspektionen Sweden - 2009-01-28

Steel Mercantile Portfolio - Warnung SFC Hong Kong - 2004-09-08

Steep Financial Services Inc - www.steepfinancialinc.com - Warnung FCA UK - 2020-10-13

Stefan Borer and Associates - www.stefanborer.com - Warnung ASIC Australia - 2017-03-31

Stefan Ofenbock & Co (clone) - www.stefanofenbock.com - Warnung FCA UK - 2016-03-31

Stein Investment - Warnung finma Switzerland - 2013-04-18

Steinberg & Ashley Corp. - www.steinberg-usa.com - Warnung USA SEC - 2011-03-18

Steinberg Investment Research AG - Warnung MAS Singapore - 2018-01-01

Steinberg Management - Warnung FCA UK - 2013-10-18

Steinberg Private Equity - steinbergpe.com - Warnung ASIC Australia - 2015-10-21

Steiner and Partners - www.steinerat.com - Warnung FMA Austria - 2019-01-16

Steiner Greves - www.steinergreves.com - Warnung FMA Austria - 2020-11-10 / Warnung FMA New Zealand - 2021-02-02

Steiner Haus Capital Group - www.steinerhauscapital.com - www.man-steincapital.com - Warnung FCA UK - 2015-01-26

SteinMorgan International Limited (BVI) - www.smiequity.com - Warnung SFC Hong Kong - 2005-02-22

SteinMorgan International Ltd - Warnung SFC Hong Kong - 2003-07-07

Stelios Tsitsilas (Exodus Coin GmbH) - exodus-coin.org - Warnung BaFin Germany - 2019-10-10

Stella Markets - stellamarkets.com - Warnung FMA Austria - 2019-03-23

Stellar Capitals - www.stellarcapitals.co - Warnung AMF France - 2020-06-08

Stellar Capitals - www.stellarcapitals.com - Warnung FCA UK - 2020-05-20

Stellar Worldwide LLC - stellarworldwide.com - Warnung ASIC Australia - 2014-06-05

Stellium Placement (clone) - invest-stellium.com - Warnung AMF France - 2021-06-21

Stellium Secure - gateloangroup.com - Warnung AMF France - 2021-07-28

Stellium-Secure - gateloangroup.com - Warnung AMF France - 2021-07-28

Stem Wealth (UK Tax Efficient Investments Limited) - stemwealth.co.uk - Warnung FCA UK - 2021-10-08

Stemark Limited - Warnung SFC Hong Kong - 2009-10-29

Stenham Investment Funds plc (clone) - stenhaminvestmentfundsplc.com - Warnung FCA UK - 2017-07-17

Stensland Pensjon og Finans ANS - www.stensland.cz - Warnung CNB Czech Republic - 2014-04-30

Step Change Contact Number (clone of FCA authorised firm) - www.stepchangecontactnumber.org - Warnung FCA UK - 2020-07-08

Step Changing - www.stepchanging.org.uk - debthelp.team - Warnung FCA UK - 2020-05-28

Step Changing (clone of FCA authorised firm) - stepdebtchange.org.uk - debt-change.org.uk - steps-to-change.co.uk - stepinchange.co.uk - stepforchange.org.uk - www.stepschange.org.uk - stepschange.co.uk - Warnung FCA UK - 2019-07-29

Step Clear From Debts - www.stepclearfromdebts.co.uk - Warnung FCA UK - 2020-05-28

Step Clear to Change - steptochanges.com - stephelpfree.co.uk - www.stepcleartochange.org - Warnung FCA UK - 2020-05-15 / Warnung FCA UK - 2022-01-07

Step Debt Free - stepdebtfree.co.uk - Warnung FCA UK - 2020-06-02

Step Debt Line (clone of authorised firm) - www.stepdebtline.org.uk - Warnung FCA UK - 2020-05-15

Step Debt Support - stepdebtsupport.org.uk - Warnung FCA UK - 2020-05-15

Step One Finance - Warnung FSCA South Africa - 2020-05-06

Step Out of Debt - www.stepoutofdebt.org.uk - Warnung FCA UK - 2020-05-15

Step to Change (clone of FCA authorised firm) - stepdebtchange.org.uk - debt-change.org.uk - steps-to-change.co.uk - stepinchange.co.uk - stepforchange.org.uk - www.stepschange.org.uk - stepschange.co.uk - Warnung FCA UK - 2019-07-29

Step with Changes - www.stepwithchanges.co.uk - Warnung FCA UK - 2020-07-28

StepClearFromDebts - www.stepclearfromdebts.co.uk - Warnung FCA UK - 2020-05-28

Stephen Schmidt Capital Ventures Inc. - www.stephenschmidtcv.com - Warnung USA SEC - 2017-02-08

StepStone Credits (clone of authorised firm) - www.stepstonecredits.co.uk - Warnung FCA UK - 2020-07-07

Stepsworth Consulting Group - www.stepsworthconsulting.com - Warnung FCA UK - 2019-06-10

Sterling Act Management Ltd. (Berkeley Trading Corp.) - berkeleytradingcorp.com - Warnung GM Litigation Assistance - 2017-01-18

Sterling Alternative Energy Group - www.sterlingaegroup.com - Warnung FCA UK - 2012-05-28

Sterling and Ross Advisory S.A. - sterlingandross.com - Warnung BCSC Canada - 2018-05-02

Sterling Bishop Associates Limited - www.sterlingbishop.com - Warnung FCA UK - 2018-01-31

Sterling Capital Inc. - lionix.infosterlingcapitalemail0201 - Warnung OSC Canada - 2015-10-06

Sterling Consultancy Group - www.sc-options.com - Warnung AMF France - 2016-09-14

Sterling Consultancy Group Limited - www.sc-options.com - Warnung AMF France - 2016-09-14

Sterling Consultancy Options Limited - www.sc-options.com - Warnung AMF France - 2016-09-14

Sterling Consultancy Options Ltd (cloned firm) / SC-Options  - www.c-options.com - Warnung FSMA Belgium - 2016-08-09

Sterling Equity Corp. - www.sterlingequity.se - Warnung USA SEC - 2012-03-15

Sterling Finance AG - sterlingfinanceltd.com - Warnung FCA UK - 2011-08-23

Sterling Futures Ltd - Warnung SFC Hong Kong - 2003-06-27

Sterling Futures Management Limited - Warnung SFC Hong Kong - 2003-06-27

Sterling FX International - sterlingfxint.com - Warnung SEC USA - 2021-12-01

Sterling Group International - www.thesterlinggroupinternational.com - Warnung FSA Japan - 2015-12-01

Sterling Independent Financial Solutions (clone) - www.sterling-ifs.co.uk - Warnung FCA UK - 2011-09-09

Sterling International Wealth - Warnung FCA UK - 2022-02-28

Sterling ISA Managers (Clone of FCA authorised firm) - sterlingisam.com - Warnung FCA UK - 2020-08-06

Sterling Liquidity Fund (clone of FCA recognised sub-funds) - www.sterlingliquidityfund.com - Warnung FCA UK - 2020-11-23

Sterling Lloyd Limited (ex EFEX Capital) - www.sterlinglloyd.com - Warnung FCA UK - 2019-09-03

Sterling Specialist - www.sterlingspecialist.com - Warnung FMA New Zealand - 2021-10-04 / Warnung FSMA Belgium - 2022-02-02

Sterling.law (clone of FCA authorised firm) - sterling.law - Warnung FCA UK - 2022-02-02

Stern & Co. S.A. - Warnung SMV Panama - 2018-01-01

Stern Binary Options - www.sternoptions.com - Warnung FCA UK - 2017-06-05

Stern Fisher Edwards Corp. - www.sfedwardscorp.com - Warnung Finansinspektionen Sweden - 2012-02-08

Stern Invest GmbH - sterninvest.de - Warnung BaFin Germany - 2022-02-24

Stern Markets - www.sternoptions.com - Warnung FCA UK - 2017-06-05

Stern Options - www.sternoptions.com - Warnung FCA UK - 2017-06-05

Sternfield Limited - Warnung SFC Hong Kong - 2009-07-06

Sternwood Business Services - sternwoodbusinessservices.com - Warnung Finansinspektionen Sweden - 2011-03-16

Sternwood Partners - www.sternwoodtradingpartners.com - Warnung ASIC Australia - 2017-03-31

Sternwood Trading Partners Co Ltd - www.sternwoodtradingpartners.com - Warnung ASIC Australia - 2017-03-31

Steuart Invest Company (cloned by) - www.facebook.comSteuart-108981063769969 - Warnung SC Malaysia - 2020-12-14

Steuart Investment Company (cloned by) - www.facebook.comSteuart-108981063769969 - Warnung SC Malaysia - 2020-12-14

Steuart Investment Group (cloned by) - www.facebook.comSteuart-108981063769969 - Warnung SC Malaysia - 2020-12-14

Steve Kelley Independent Financial Advisor (clone) - www.skifa.co.uk - Warnung FCA UK - 2011-06-06

Steve McFarlane dba Courageous Investment Solutions LLC and/or ADVANCE AMERICA, CASH ADVANCE CENTERS OF CALIFORNIA, LLC - ADVANCE FEE SCAM - Warnung USA CA DBO - 2016-08-12

Steve Pearson Capital Management (clone) - www.stevemanagement.com - Warnung SEC USA - 2018-08-20

Steve S. Norton - Warnung IFSC Belize - 2018-08-15

Stevenson Investment Management Inc - www.stevemanagement.com - Warnung FCA UK - 2017-03-14

Stewart International Inc / Stewart International Ltd (Clone of FCA Authorised Firm) - www.stewarttitle.co.uk - Warnung FCA UK - 2014-06-05

Steynerts Financial AG - www.steynerts-ag.ch - Warnung GM Litigation Assistance - 2015-12-01

STG Limited Asia - www.stglimitedasia.com - shingtinint.com - Warnung MAS Singapore - 2017-11-22

STI Métal - www.sti-metal.com - Warnung AMF France - 2018-09-26

STI-Global - www.sti-global.com - Warnung FCA UK - 2019-11-22

Stier Invest GmbH - stierinvest.de - Warnung BaFin Germany - 2021-11-18

Stilbe Group Ltd (Bridgefund, Bridge Fund) - bridgefund.io - client.bridgefund.io - Warnung CNMV Spain - 2020-12-14 / Warnung BaFin Germany - 2021-03-12 / Warnung HCMC Greece - 2021-09-22

Stillman Roth - Warnung USA WA DFI - 2015-12-31

Stirling Outsourcing Limited (LL09871) - Warnung IBFC Labuan - 2020-05-28

STJ Advisors also trading as STJ Wealth (clone) - Warnung FCA UK - 2011-08-09

STJ Wealth aka STJ Advisors (clone) - Warnung FCA UK - 2011-08-09

STM-FX - www.stm-fx.com -