Weltweite Verbraucherwarnungen und Betrugswarnungen

Weltweite Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger:

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

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-a.fr (clone) - @s-a.fr - Warnung AMF France - 2022-12-06

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

S-f-Invest - www.s-f-invest.com - Warnung FMA Austria - 2023-08-22

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 Capitalfx - www.sacaptfxltd.com - Warnung FCA UK - 2023-08-07

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’Stock Day - www.facebook.comprofile.php?id=100086941576255 - line.metipStFvVSJVrx - Warnung SEC Thailand - 2023-03-24

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

S9 Crypto Ltd (clone) - s9cryptotrade.com - Warnung MFSA Malta - 2023-10-02

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

Saanut Corporate Finance - www.saanutfinance.com - Warnung FCA UK - 2023-03-23 / Warnung CNMV Spain - 2023-06-19 / Warnung CSSF Luxemburg - 2023-06-21

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 Capital - sd-capital.ltd?A=HOME - @saxo-stock-fx.com - Warnung CNMV Spain - 2023-04-17

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

SabBite - sabbite.com - Warnung ASC Canad - 2024-02-22

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

Saber X - www.saberx.io - Warnung OSC Canada - 2023-10-10

Saberis Group Bank - saberisgroup.com - Warnung AMF France - 2023-04-03

SaberX - saberx.io - Warnung AMF Canada - 2023-08-22

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

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

SAC Capital Private Limited (cloned by) - www.saccapitalvn.pro - Warnung MAS Singapore - 2023-06-23

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

Sadex Group - sadexg.com - Warnung ASC Canada - 2023-12-13

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 Claims Ltd - www.safeclaims.co.uk - Warnung FCA UK - 2022-07-22

Safe Cryptomining Fx - www.safecryptominingfx.net - Warnung FCA UK - 2023-10-08

Safe Debts - www.safedebts.co.uk - Warnung FCA UK - 2022-08-24

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 Forex Trading - safeforextrading.com - Warnung FCA UK - 2023-12-20

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 - www.safe-invest.co.uk - www.safe-invest.space - Warnung FCA UK - 2018-05-08 / Warnung ASF Romania - 2024-02-28

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

Safe Invest Trades - www.safeinvesttrades.com - Warnung FCA UK - 2023-12-19

Safe Investment Group LLC (Capital-Group Ltd) - www.capital-group.ltd - www.capital-group.tech - Warnung KNF Poland - 2023-01-10 / Warnung ASF Romania - 2023-10-04

Safe Investment Group LLC (RCE Banque) - rcebanque.com - httpsrcebanque.company - rcebanque.org - Warnung HCMC Greece - 2022-11-03 / Warnung FSMA Belgium - 2022-11-23 / Warnung FCA UK - 2023-04-05 / Warnung BaFin Germany - 2023-05-24

Safe Investment Group LLC (RCE Banque) - www.rcebanque.com - account.rcebanque.tech - Warnung KNF Poland - 2023-01-10 / Warnung ASF Romania - 2023-10-04

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 (Smpfxtrade) - smpfxtrade.com - Warnung CFTC USA - 2023-06-12

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

Safe Trade hasbit traders - hashbittraders.com - Warnung FSA Finland - 2022-09-22

Safe Trade Icu - www.safetrade.icu - Warnung FCA UK - 2023-12-01

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

Safe Trust Wealth - www.safe-trust.net - Warnung FMA New Zealand - 2023-07-31

Safeassets-Trade - safeassets.trade - Warnung FCA UK - 2024-02-02

SafeBTCCompany (Clone of FCA Authorised Firm) - safebtccompany.com - safebtccompany.business - safebtc.company - Warnung FCA UK - 2022-05-09

Safecap Investments Limited - markets-vip.com - Warnung CNMV Spain - 2023-01-16

Safecap - www.safecap.io - www.safecaps.io - Warnung CNMV Spain - 2024-01-22

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 (cloned by) - markets-prime.com - Warnung CNMV Spain - 2022-11-28

Safecap Investments Limited (cloned by) - 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

safecap.io (Clone of FCA authorised firm) - www.safecaps.io - safecap.io - Warnung FCA UK - 2022-10-05

Safecaps - www.safecap.io - www.safecaps.io - Warnung CNMV Spain - 2024-01-22

safecaps.io (Clone of FCA authorised firm) - www.safecaps.io - safecap.io - Warnung FCA UK - 2022-10-05 / Warnung Consob Italy - 2024-03-01

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

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

SafeCryptoWorld - www.safecryptoworld.com - Warnung BCSC Canada - 2022-05-11 / Warnung OSC Canada - 1899-12-30

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 - www.safe-invest.space - Warnung FCA UK - 2018-05-08 / Warnung ASF Romania - 2024-02-28

Safekeeping Investments - safekeepinginvestments.com - Warnung FCA UK - 2022-11-08

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

SafeLife Insurance Sàrl - www.safelinsurance.com - Warnung finma Switzerland - 2023-08-02

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

SaferHavenFx ltd - www.saferhavenfx.com - Warnung FCA UK - 2023-07-21

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

Safetradenet - safetradenet.com - Warnung ASC Canada - 2024-02-19

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

safiegrupo.com (clone) - safiegrupo.com - Warnung AMF France - 2023-07-24

Safino Group - safinogroup.com - @safino-group.com - Warnung FCA UK - 2023-11-17

Safity - safity.pro - www.privat.bet - Warnung FSMA Belgium - 2023-11-30

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 / Warnung OSC Canada - 2022-10-21

Sage Capital Associates LLC - www.sagecapitalassoc.com - Warnung FCA UK - 2023-12-20

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

Sage Finances (Clone of FCA authorised firm) - capitalfinances.ltd - @capitalfinances.biz - sagefinances.ltd - Warnung FCA UK - 2023-07-04

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

Sahabat Invest Melayu - Warnung SC Malaysia - 2024-02-26

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

Saham Komuniti XM - t.meoptionalxm13 - t.meXM_MALAYSIA_TRADER22 - t.melitefore25 - t.meXM_OPTIONAL009 - t.mepelaburanxmmalaysia27 - t.meXM_malaysia7777 t.mexm2547 - t.mexmmalaysiasucces10778 - t.meXM_Trader_Malaysia82 - t.meXM_MEMBER_TRADING1 - t.mexm_trader_6malaysia - t.mexm_trader_7malaysia - t.mePtXmTraderOfficial - t.mePtXmTrader - t.mexmtradingmalaysiaa - t.meXm_tradingy02 - t.mexm_tradarcom - t.meXM_PATUHSYARIAH01 - t.mePelaburan_xm_malaysia57 - t.meXM_INVEST_MALAYSIA20 - t.mexm_malaysia_patuhsyariah - t.meXm_PelaburanPatuhSyariah - t.meXm_patuh - Warnung SC Malaysia - 2022-07-28

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

Saham Profit - saham-profit.com - t.meholdingsprofit - Warnung SC Malaysia - 2022-09-01

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

Sahih Trading - Warnung SC Malaysia - 2023-05-31

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

Sailor Consulting LLC - globallfinance.com - Warnung BaFin Germany - 2023-06-21

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

saint-dominique-invest.com (clone) - @saint-dominique-invest.com - Warnung AMF France - 2023-01-31

saintmirande.com (clone) - www.saintmirande.com - Warnung AMF France - 2023-06-22

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 Vault - sakaivault.io - Warnung SEC Thailand - 2023-10-24

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

Salam Kejayaan - t.mesilamagha1928 - Warnung SC Malaysia - 2023-06-13

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

Salem Trading Services - www.salemtradingservices.com - Warnung FCA UK - 2022-08-17

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

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

Salflux Bank - www.salfluxcorporate.com - Warnung AMF France - 2022-07-15

Sallix Capital - www.gainfulmarkets.com - @sallixcapital.co - gainful-markets.com - Warnung AFM Netherlands - 2023-04-26 / Warnung FSMA Belgium - 2023-06-05 / Warnung CNMV Spain - 2023-06-26 / Warnung FSMA Belgium - 2023-09-06

sallixcapital.com - sallixcapital.com - Warnung AMF France - 2023-11-02

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 Star Capital - samstarcapital.com - Warnung CNMV Spain - 2024-02-19

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

Samstar Capital (Clone of FCA Authorised PSD Agent) - www.samstarcapital.com - Warnung HCMC Greece - 2024-01-16 / Warnung FCA UK - 2024-01-26

samstarcapital.com (Clone of FCA Authorised PSD Agent) - www.samstarcapital.com - Warnung HCMC Greece - 2024-01-16 / Warnung FCA UK - 2024-01-26

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

Sanctum Fixed Income (Clone of FCA Authorised firm) - sanctum-bond.co.uk - Warnung FCA UK - 2023-12-28

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

Sangri Bank - sangriworld.com - Warnung AMF France - 2024-03-01 / Warnung 0 - 1899-12-30

SANGRI Bank - www.sangriworld.com - Warnung FMA Austria - 2024-02-26

Sanguine Solutions - gitexcapital.pro - Warnung CNMV Spain - 2022-07-26

Sanguine Solutions Ltd - revolutexpert.ltd - Warnung CNMV Spain - 2022-10-03

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

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

Sanjeev Kumar & Sons Inc (cloned by) - sanjeevkumarfinancehome@gmail.com - Warnung DFPI CA USA - 2022-09-16

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 Bank Finance (Clone of FCA Authorised firm) - www.santanderbank-finances.com - Warnung FCA UK - 2023-11-07

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

Santiric Invests - santiric-invests.com - Warnung AMF France - 2023-11-16

SANTO Vermögensverwaltung GmbH (cloned by) - santo-vermoegen.com - Warnung BaFin Germany - 2022-11-03

Santos Market Ltd - santosmarket.net - Warnung CNMV Spain - 2023-09-25

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

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

Sanyu Sdn Bhd (clone) - Warnung SC Malaysia - 2023-01-17

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

sapheer-ltd.com (clone) - @sapheer-ltd.com - Warnung AMF France - 2023-07-17

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

Saphir Financial - saphir-echterfinancial.com - Warnung AMF France - 2023-01-09

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

Sapphire Markets - sapphiremarkets.com - Warnung FCA UK - 2023-12-07

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

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

Saqs Investment - www.saqsinvestment.com - Warnung SFC Hong Kong - 2022-10-21 / Warnung finma Switzerland - 2023-01-25 / Warnung FSC Mauritius - 2023-02-06

Sara Madeira - Warnung CVMV Portugal - 2023-10-20

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

sashatrading.com - www.sashatrading.com - Warnung ASIC Australia - 2023-12-14

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

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

Satan Bank - satan-bank.org - @satan-bank.com - Warnung FCA UK - 2023-11-28

Satander Trades - satandertrades.com - Warnung FCA UK - 2023-10-17

Satang Corporation (clone) - satang.live - Warnung SEC Thailand - 2022-06-02

Satang Corporation Company Limited - satongcarp.myshopify.com - Warnung SEC Thailand - 2023-04-12

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

Satelys Ltd - satelysfx.com - Warnung FCA UK - 2022-12-02

Sathwala - sathwala.com - Warnung FCA UK - 2023-10-25

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

Sato4X - www.sato4x.com - Warnung OSC Canada - 2023-03-15 / Warnung FCAA Canada - 2023-08-08 / Warnung ASC Canada - 2023-10-09

Sator Holding AG (CH-170-3042845-5) (cloned by) - www.sator-holdingag.ch - Warnung finma Switzerland - 2023-12-22

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

Satoshi Global - www.minewithsatoshiglobal.com - Warnung OSC Canada - 2023-04-12 / Warnung BCSC Canada - 2023-05-05 / Warnung FCA UK - 2023-09-08

Satoshi Mining Stream - www.minewithsatoshiglobal.com - Warnung OSC Canada - 2023-04-12 / Warnung BCSC Canada - 2023-05-05 / Warnung FCA UK - 2023-09-08

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

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

Satun-Fx - www.satun-fx.co - satun-fx.co - Warnung FCA UK - 2023-10-08

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 Invest - sgginvest.com - Warnung CNMV Spain - 2023-02-20

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

SavetrustFx - www.savetrustfx.net - Warnung FCA UK - 2023-12-21

Savex Asset - www.savexasset.com - Warnung FCA UK - 2023-12-19

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

savio-management.com - savio-management.com - Warnung MAS Singapore - 2023-05-25

Savonaxa Budget Bq - www.savonaxa-budget.online - Warnung AMF France - 2023-06-15

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 Group - www.savoyig.com - Warnung FCA UK - 2023-08-21

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

Saxo 24 FX - www.saxo-24fx.com - @saxo-stock-fx.com - Warnung FCA UK - 2023-04-14

Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - www.saxobankfxtrade.com - saxobank-online.info - www.saxobank-online.net - @saxobankfxtrade.com - @info-saxobank.com - @saxobank-online.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 - www.saxobankfxtrade.com - saxobank-online.info - www.saxobank-online.net - @saxobankfxtrade.com - @info-saxobank.com - @saxobank-online.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 - www.saxobankfxtrade.com - saxobank-online.info - www.saxobank-online.net - @saxobankfxtrade.com - @info-saxobank.com - @saxobank-online.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) - globaltradingsaxo.com - Warnung SFC Hong Kong - 2022-09-29

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 HK Limited (cloned by) - www.vnsmart.com - Warnung SFC Hong Kong - 2022-11-03

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 - wer.yusrra.com - Warnung BCSC Canada - 2023-03-08

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

Saxo-FX24 - saxo-fx24.com - Warnung Consob Italy - 2022-05-22

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

Saxofx-24 - www.saxofx-24.com - Warnung FCA UK - 2022-06-23

SaxoFXCompany - www.saxofxcompany.online - Warnung FCA UK - 2022-12-19

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

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

Saxton International - saxtonint.com - Warnung FSC Gibraltar - 2023-07-25 / Warnung FCAA Canada - 2023-08-08 / Warnung ASC Canada - 2024-02-08

Say No to Debts - www.saynotodebts.co.uk - Warnung FCA UK - 2022-12-19

Sayan Ltd (Trading Club) - trading-club.com - Warnung CNMV Spain - 2023-02-27

SB Beratungs und Vermögensverwaltungs AG (cloned by) - zinsfox.com - Warnung finma Switzerland - 2024-01-24

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

SB Finance - www.sb-finance-lu.com - Warnung CSSF Luxembourg - 2023-05-10

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

SBC Smartfund Limited - smartplus.inc - Warnung CNMV Spain - 2023-07-03

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

SBM Offshore Services Inc (cloned by) - www.sbmosi.ch - Warnung finma Switzerland - 2023-10-25

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

SBS Bank (clone) - sbs-am.com - sbs-clients.com - Warnung FMA New Zealand - 2023-03-08

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

Sc-Best-Rate - sc-best-rate.com - Warnung BaFin Germany - 2023-06-02

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

Scale Trades - scale-trades.com - Warnung BaFin Germany - 2023-04-20

Scalp Fx Trades - www.scalpfxtrades.com - Warnung FCA UK - 2023-03-30

Scam (dappradars) - dappradars.markets - Warnung GM Litigation Assistance - 2024-02-22

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

Scam Watcher - www.scamwatcher.org - Warnung FCA UK - 2023-01-16

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

scavalma.com (clone) - @scavalma.com - Warnung AMF France - 2023-10-10

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-client.com (clone) - @scb-client.com - Warnung AMF France - 2022-07-06

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

scbconnect.com (clone) - www.scbconnect.com - Warnung AMF France - 2022-04-29

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

SCC Exchange - www.sccehk.com - Warnung SFC Hong Kong - 2022-11-03

SCC Ltd (Zeus System) (cloned by) - zeusystem.ltd - Warnung FMA Liechtenstein - 2024-01-19

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

Schell Kredit - www.schelkredit.com - www.schelllkredit.com - Warnung finma Switzerland - 2022-10-21

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 Anlagenberatung (clone) - @schneider-anlagenberatung.com - Warnung BaFin Germany - 2023-07-17

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

Schnel Bank - eu-schnel.com - Warnung AMF France - 2024-02-02

Schnell Finanziell - schnell-finanziell.com - schnell-finanx.com - Warnung AMF France - 2022-09-02

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

Schoth Invest GmbH & Co KG (cloned by) - anlagen24.com - Warnung BaFin Germany - 2022-06-14

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

Schroder & Co (Clone of FCA authorised firms) - www.schroders-uk.com - www.schroders.eu.com - www.schrodersglobalplc.com - www.schrodersadvisors.ca - www.schroderswm-online.com - www.schrodersinvestments.com - www.schrodersadvisors.com - www.schrodersadvisors.ca - www.schroders-ltd.com - www.schrodersbonds.com - www.schroders-enqu.com - www.schroders-cp.com - www.schroders-cm.com - www.schr-cm.com - www.schr-enq.com - www.schroder-enq.com - www.schroders-cmpl.com - www.schr-cmp.com - www.schroders-am.com - www.schroderspb.com - www.schroderincomegrowth.com - Warnung FCA UK - 2019-11-14

Schroder Income Growth (Clone of FCA Authorised Firm) - www.schroderincomegrowth.com - Warnung FCA UK - 2022-10-14

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 Investment Management (Ireland) Ltd (cloned by) - @fixedrate-wealth.com - Warnung CBI Ireland - 2023-06-06

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

Schroders (clone of authorised firm) - www.schroders-uk.com - www.schroders.eu.com - www.schrodersglobalplc.com - www.schroderswm-online.com - www.schrodersinvestments.com - www.schroders-ltd.com - www.schrodersbonds.com - www.schroders-enqu.com - www.schroders-cp.com - www.schroders-cm.com - www.schr-cm.com - www.schr-enq.com - www.schroder-enq.com - www.schroders-cmpl.com - www.schr-cmp.com - www.schroders-am.com - www.schroderspb.com - www.schroderincomegrowth.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

SchubKapitals - schubkapitals.ltd - Warnung BaFin Germany - 2024-01-23

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

Schulze-Winkler Advisory Group Llc - www.schulze-winkler.com - Warnung FCA UK - 2022-08-05

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 / Warnung HCMC Greece - 2023-03-15

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

Scogia - www.scogia-eu.com - Warnung AMF France - 2023-06-23

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

Scope Market Global Online Trading - Warnung SC Malaysia - 2022-12-02

Scope Markets Ltd (clone) - scopemarkets.ltd - Warnung SC Malaysia - 2022-12-02

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

Scope Markets SA (Pty) Ltd (cloned) - Warnung FSCA South Africa - 2024-01-24

scor-gestion.com (clone) - @scor-gestion.com - Warnung AMF France - 2023-06-01

scor-gestionprivee.com (clone) - @scor-gestionprivee.com - Warnung AMF France - 2023-07-05

scorinsurance-usa.info (clone) - scorinsurance-usa.info - Warnung AMF France - 2023-11-02

scorinsurance.info (clone) - scorinsurance.info - Warnung AMF France - 2023-11-02

scorinsuranceusa.info - scorinsuranceusa.info - Warnung AMF France - 2023-11-02

Scorp Limited - www.scorplimited.com - Warnung ASIC Australia - 2023-11-22

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 Azul (clone) - scotiazul.com - Warnung CMF Chile - 2023-03-13

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

Scotiabank Azul (cloned by) - scotiazul.com - Warnung CMF Chile - 2023-03-13

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 Scope Country (Clone of FCA Authorised Firm) - scottscopecountry.com - Warnung FCA UK - 2024-01-19

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

Scott-Elliott Consulting Group LLP - www.scott-elliottconsultinggrp.com - Warnung FCA UK - 2023-12-06

Scottish Widows (Clone of FCA authorised firm) - @scottishwidows-funds.com - @sw-application.com - @swapplication.co.uk - @sw-legaldept.com - @swonboarding.com - @sw-private-client.com - @sw-privateservice.com - @sw-private-client.com - @swapplication.com - Warnung FCA UK - 2023-04-27

Scottish Widows (Clone of FCA authorised firm) - scottishwidows-funds.com - @swapplication.co.uk - @sw-legaldept.com - @swonboarding.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-2023.com (clone) - scpi-2023.com - Warnung AMF France - 2023-07-26

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

Screems AG - Warnung finma Switzerland - 2024-01-23

Scremut - scremut.org - Warnung AMF France - 2023-11-20

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

SD Farmlink (Pty) Ltd - Warnung FSCA South Africa - 2022-10-12

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

Sdstarfx - sdstarfx.com - Warnung FCA UK - 2023-09-20

SE Finance - sef-global.com - Warnung CSSF Luxembourg - 2023-03-16

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 Group (cloned by) - seagpc5cfd.com - Warnung MAS Singapore - 2022-12-06

Sea Group or Sea Limited (cloned) - Warnung MAS Singapore - 2023-07-31

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

Sea Limited (cloned by) - seagpc5cfd.com - Warnung MAS Singapore - 2022-12-06

Sea Pro (clone) - seagpc5cfd.com - Warnung MAS Singapore - 2022-12-06

Sea Pro PP (clone) - seagpc5cfd.com - Warnung MAS Singapore - 2022-12-06

Sea Top (clone) - Warnung MAS Singapore - 2023-07-31

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

Seaf Ltd - www.seafltd.co.uk - Warnung FCA UK - 2022-11-02

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

Seahorsewin - seahorsewin.com - Warnung FCA UK - 2023-12-19

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

Seasoft - softfun.site - Warnung MAS Singapore - 2023-11-03

Seastock-24 - seastock24.com - Warnung FSMA Belgium - 2023-06-05

SeaStock24 - www.seastock24.com - Warnung BCSC Canada - 2023-03-31

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

sec-acces-bnq.net (clone) - web.sec-acces-bnq.net - Warnung AMF France - 2023-10-13

sec-private.com (clone) - sec-private.com - Warnung AMF France - 2023-06-07

sec.fie-client.com - sec.fie-client.com - Warnung AMF France - 2023-09-01

Seccointrade - www.seccointrade.com - Warnung FCA UK - 2023-09-26

Secfl Inter - www.secfl-inter.com - Warnung AMF France - 2023-08-29

Second Credit - second-credit.com - Warnung AMF France - 2023-01-06

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

Secour Tresorerie - www.secour-tresorerie.com - Warnung AMF France - 2022-05-31

secour-tresorerie.com - @secour-tresorerie.com - Warnung AMF France - 2022-08-18

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. - secret2rich.com - Warnung SEC Thailand - 2015-07-21

Secret2Rich - www.secret2rich.com - www.facebook.comSecret2RichGlobal - www.youtube.comchannelUCTH5zyZLkJpGwPwY1kv2eGw - Warnung SEC Thailand - 2023-03-16

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 Epsilon Asa (cloned by) - www.sectorepsilonasa.com - Warnung CNMV Spain - 2023-01-26

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

Sector Theta AS (cloned by) - www.sectorthetaasa.com - www.sectortheta.com - Warnung CNMV Spain - 2023-03-27

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

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

secu-wlt.com (clone) - secu-wlt.com - Warnung AMF France - 2024-02-21 / Warnung 0 - 1899-12-30

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

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

Secura Vermögensberatungsgesellschaft mbH - secura-hamburg.de - Warnung BaFin Germany - 2022-12-14

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

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

Secure Claim - secureclaim.co.uk - Warnung FCA UK - 2023-03-03

Secure Credit - groupescservice.com - Warnung AMF France - 2023-08-24

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 Finance Limited - secureltd.co.uk - Warnung FCA UK - 2023-05-04

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 InvestNest - secureinvestnest.com - Warnung MFSA Malta - 2023-10-05

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 Postway (clone) - it-postep.online - Warnung AMF France - 2023-03-06

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 Meta Fx - www.securedmetafx.com - Warnung FCA UK - 2024-01-04

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

Secured Options Trade - www.securedoptionstrade.org - Warnung FCA UK - 2023-10-10

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

Securedcryptomarket24 - securedcryptomarket24.com - Warnung SEC USA - 2023-03-07

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

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

secureservation-en-ligne.com (clone) - secureservation-en-ligne.com - Warnung AMF France - 2023-11-14

Securex Plus Solutions EOOD (DGXLTD, Digital Exchange Limited) - www.dgxltd.com - Warnung FMA Austria - 2020-03-02 / Warnung Consob Italy - 2021-05-31 / Warnung CNMV Spain - 2022-09-19

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 Trading Services - web.facebook.comproencaart?mibextid=ZbWKwL&_rdc=1&_rdr - Warnung SEC Thailand - 2023-06-21

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

Security Shield - watod.com - coinveo.com - dishield.com - enkula.com - mpdia.com - shieldpi.com - shieldlf.com - Warnung AMF Canada - 2023-07-24

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

Seedcamp (Clone of FCA Authorised Firm) - www.seedcampsk.net - www.youtube.com@seedcamp1053 - bit.lymseedcamp - linktr.eeseedcampvip - Warnung FCA UK - 2023-01-20

seedcapital.world - seedcapital.world - Warnung AMF France - 2024-02-06

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 / Warnung Consob Italy - 2022-04-26

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

Seekers Markets Limited (cloned by) - www.seekershk.com - Warnung SFC Hong Kong - 2022-11-25

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

Segment Capital LLP - www.segmentcapllp.com - Warnung FCA UK - 2024-02-05

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

SEI Investments (clone) - www.seiinvestment.com - Warnung CBI Ireland - 2022-09-26

Seidel Finance - seidel-finance.com - Warnung BaFin Germany - 2023-08-14 / Warnung BaFin Germany - 2023-08-21

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

Sejahtera Investing Malaysia - royalqbot.com - royalqs.com - t.mehtJtwxNGVl - Warnung SC Malaysia - 2021-07-12

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

selectys-gestion.com cp - @selectys-gestion.com - Warnung AMF France - 2023-09-01

Self Made Enterprise - selfmadeenterprise.org - Warnung OSC Canada - 2022-06-02

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

self-online-fr.com (clone) - @self-online-fr.com - Warnung AMF France - 2022-06-15

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

Seltic Express Finance - selticexpressfinance.com - Warnung AMF France - 2022-07-18

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

Señales Forex - señalesforex.com - xn--sealesforex-2db.com - Warnung CNMV Spain - 2023-05-22

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

SENJ Limited (Seychelles) - www.mortgagefree.info - www.naturaljustice.info - www.sovereignreserve.info - mortgage-free.info - natural-justice.info - sovereign-reserve.info - matrixfreedom.life - @mtrxf.org - Warnung FCA UK - 2023-07-10

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

SenseTrade - sensetrade.cc - Warnung BCSC Canada - 2022-05-09

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

Serene Financial Services - Warnung FSCA South Africa - 2023-04-06

Serene Financial Services CC (cloned by) - www.serenefs.co.za - Warnung FSCA South Africa - 2023-04-06

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

sergic-invest.com (clone) - www.sergic-invest.com - Warnung AMF France - 2022-05-19

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 - serfinanc.com - Warnung AMF France - 2023-08-29

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

Service Financier de Luxembourg SA (Snuff Kredit) - www.snuffkredit.com - Warnung CSSF Luxemburg - 2023-07-11

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 Marco Finances - www.service-marco-finances.com - Warnung AMF France - 2023-05-09

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 - service-mutuel-finance.com - Warnung AMF France - 2023-04-18

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-atom.com (clone) - @service-atom.com - Warnung AMF France - 2022-06-28

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

service-client-meilleurtaux.com (clone) - @service-client-meilleurtaux.com - Warnung AMF France - 2024-02-29 / Warnung 0 - 1899-12-30

service-conformite.fr (clone) - @service-conformite.fr - Warnung AMF France - 2022-12-30

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

service.bancaire.de.france (clone) - service.bancaire.de.france@ - Warnung AMF France - 2023-02-27

serviceclient-pret-immobilier.com (clone) - @serviceclient-pret-immobilier.com - Warnung AMF France - 2023-11-30

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

serviceclientbanquedefrance8 (clone) - serviceclientbanquedefrance8@gmail.com - Warnung AMF France - 2022-09-14

serviceclientbinance.fr (clone) - @serviceclientbinance.fr - Warnung AMF France - 2024-02-21 / Warnung 0 - 1899-12-30

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

servicegestion.lbpam@ (clone) - servicegestion.lbpam@ - Warnung AMF France - 2023-04-04

servicegestionprivee.com (clone) - @servicegestionprivee.com - Warnung AMF France - 2024-02-29 / Warnung 0 - 1899-12-30

servicemembre69 (clone) - servicemembre69@ - Warnung AMF France - 2023-03-06

serviceplusbnp.com (clone) - serviceplusbnp.com - Warnung AMF France - 2024-02-09

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-liberbk.com (clone) - @services-liberbk.com - Warnung AMF France - 2022-07-20

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

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

servicesmeilleur-taux.com (clone) - @servicesmeilleur-taux.com - Warnung AMF France - 2023-05-22

Servicesnelkrediet - servicesnelkrediet.nl - Warnung CBI Ireland - 2022-10-25

servicespourvous.com - @servicespourvous.com - Warnung AMF France - 2022-12-02

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 Cooperativa Credisof - www.facebook.comprofile.php?id=100095290485250&mibextid=ZbWKwL - Warnung CMF Chile - 2023-12-01

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

Servoblocks - servoblocks.org - Warnung FCA UK - 2024-01-04

Servonaxo Bq - servonaxo.online - Warnung AMF France - 2024-02-09

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

Set - set-geh.com - Warnung SEC Thailand - 2023-11-28

set-bottom036.com - set-bottom036.com - Warnung AMF France - 2023-11-16

set-bottom036.com/epargne-2023 (clone) - set-bottom036.comepargne-2023 - Warnung AMF France - 2023-11-15

Set-geh - set-geh.com - Warnung SEC Thailand - 2023-11-28

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

Setupsfxtrading - setupsfxtrading.com - Warnung FCA UK - 2023-05-22

setwbth.com - setwbth.com - Warnung SEC Thailand - 2023-07-18 / Warnung - 1899-12-30

Seven Canyons Advisors LLC (Wasixcap) - wasixcap.com - Warnung CNMV Spain - 2023-04-17 / Warnung AFM Netherlands - 2023-04-25 / Warnung BCSC Canada - 2023-04-17 / Warnung AMF Canada - 2023-06-08 / Warnung finma Switzerland - 2023-06-28 / Warnung OSC Canada - 2023-08-03 / Warnung FCA UK - 2023-11-09

Seven Financial Group - sevenfinancialgroup.com - Warnung KNF Poland - 2023-05-10

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

SevenBitcoins - sevenbitcoins.com - Warnung GFSC Gibraltar - 2023-01-12

SevenCapital24 - sevencapital24.com - Warnung Consob Italy - 2023-01-16

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

SevenSeasFX - www.7seasfx.com - Warnung OSC Canada - 2023-03-15 / Warnung ASC Canada - 2024-02-19

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

Seventrade24 - seventrade24.com - Warnung Consob Italy - 2022-06-27

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 Trading - www.sftrading.live - Warnung FCA UK - 2023-03-23

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

SFCAP - sfcap.io - Warnung CNMV Spain - 2024-01-08

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

sfi-france.com (clone) - sfi-france.com - Warnung AMF France - 2022-09-30

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

SFINS - sfins.ch - Warnung HCMC Greece - 2023-01-12

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

SFR-Finanza (clone) - sfr-finanza.it - Warnung AMF France - 2023-02-13

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

Sfund (clone) - seagpc5cfd.com - Warnung MAS Singapore - 2022-12-06

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

SFX Trading Academy MY - www.facebook.comsfxprotrading - www.facebook.comSFXtradingacademy - Warnung MAS Singapore - 2022-10-04

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

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

sfxprotrading - www.facebook.comsfxprotrading - www.facebook.comSFXtradingacademy - Warnung MAS Singapore - 2022-10-04

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

SG Vanda Finance Group Co Limited - Warnung MAS Singapore - 2022-04-21

SGB Finance - sgbfinancesa.io - Warnung AMF France - 2021-02-12 / Warnung FCA UK - 2023-11-20 / Warnung Consob Italy - 2023-11-30

SGB-Groupe - www.sgb-groupe.com - socialcredit-bnk.com - Warnung AMF France - 2022-10-28

SGC Finance & Credit - sgcfgroupe-financial.com - Warnung AMF France - 2023-01-20

SGC Seven Gates Consulting - sevengatesconsulting.de - Warnung BaFin Germany - 2023-01-26

sgeneralbanque.com.horions.com (clone) - www.sgeneralbanque.com.horions.com - Warnung AMF France - 2023-08-28

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

SGF Compagny - sgfcompagny.com - Warnung AMF France - 2022-10-06

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

SGG Invest - sgginvest.com - Warnung CNMV Spain - 2023-02-20

SGI Banq - www.sgi-bnk.com - Warnung AMF France - 2023-05-04

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

SGL Group - servicesgl.com - Warnung AMF France - 2023-03-17

sgl-grp.com (clone) - sgl-grp.com - Warnung AMF France - 2023-11-22

sglsgroup.online (clone) - sglsgroup.online - Warnung AMF France - 2023-11-22

SGNowX - www.jys.husa.pro - demoosssde.com - Warnung MAS Singapore - 2024-01-08

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

sgpblx.com (clone) - @sgpblx.com - Warnung AMF France - 2023-03-30

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

SGVanda Finance Group Co Limited - Warnung MAS Singapore - 2022-04-21

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

Shackecoins (Simple Tech Inc) - shackecoin.com - shackcoins.com - Warnung BCSC Canada - 2023-03-21 / Warnung OSC Canada - 2023-08-10

Shadlake Ltd - platform.crystalscapitals.com - crystalscapitals.info - platform.crystalscapitals.org - Warnung CNMV Spain - 2023-03-27 / Warnung Consob Italy - 2023-06-26

Shadlaker Ltd (Deluxe Royals) - deluxeroyals.com - Warnung BaFin Germany - 2023-05-31

Shadorte Ltd - finutrade.com - Warnung CNMV Spain - 2022-05-17

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

Shaketraders - shaketraders.com - Warnung BCSC Canada - 2023-06-15

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

Shaobank - www.shaobank.com - Warnung SFC Hong Kong - 2023-05-29

Shara Bank - sharabnk.com - Warnung AMF France - 2023-10-04

Shard - get-shard.com - Warnung AMF France - 2022-07-05

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 Credit Securities Ltd (Clone of FCA authorised firm) - www.sharecreditsecuritieslimited.com - Warnung FCA UK - 2022-07-14

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

Share Profit Investment - www.sp-invest.online - Warnung FCA UK - 2023-08-18

share2profit.com - Warnung HCMC Greece - 2022-10-03

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

Sharesforextrade - sharesforextrade.com - Warnung Cysec Cyprus - 2022-05-24

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

Shariah Screener Malaysian Investment - t.meshariah_screenerr - Warnung SC Malaysia - 2023-05-31

Shark Lenders (Clone of FCA Authorised firm) - www.Sharklenders.uk - Warnung FCA UK - 2024-02-23

Sharkoption - www.sharkoption.com - Warnung Consob Italy - 2022-12-05 / Warnung HCMC Greece - 2023-05-24

Sharon Fx (Trading Marketspro Limited) - www.tradingmarketspro.com - Warnung FCA UK - 2023-02-20

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

Sharptrade - www.sharptrade.com - Warnung OSC Canada - 2023-07-21

SharzinBank - shznbank.com - Warnung BaFin Germany - 2023-03-28

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

Shdlake Ltd - platform.crystalscapitals.com - crystalscapitals.info - platform.crystalscapitals.org - Warnung CNMV Spain - 2023-03-27 / Warnung Consob Italy - 2023-06-26 / Warnung FSMA Belgium - 2023-09-06

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

Sheeve Investment Bank - sheeveinvestment.com - Warnung FCA UK - 2024-02-28

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 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

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

shell-developpementdurable.info (clone) - shell-developpementdurable.info - Warnung AMF France - 2023-12-06

shell-plc.com (clone) - @shell-plc.com - Warnung AMF France - 2023-08-02

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

shellrecharges.eu (clone) - monacces.shellrecharges.eulogin - Warnung AMF France - 2023-12-21

Shenanigans Consulting (Red Finance Capital) - www.redfinance.capital - Warnung FCA UK - 2022-10-28 / Warnung BaFin Germany - 2022-12-30

Shenanigans Consulting Ltd (AltimaTrade) (clone) - altimatrade.pro - altimatrade.co - Warnung CNMV Spain - 2022-04-18 / Warnung BaFin Germany - 2022-08-16 / Warnung CSSF Luxembourg - 2022-10-14 / Warnung FCA UK - 2022-10-21 / Warnung ASF Romania - 2023-05-09

Shenanigans Consulting Ltd (Red Finance Capital) - redfinance.pro - Warnung BaFin Germany - 2023-03-14 / Warnung ASF Romania - 2023-05-09

Shenanigans Consulting Ltd (Stam Capital Invest) - stamcapitalinvest.ltd - stamcapitalinvest.world - s-capital.trade - Warnung BaFin Germany - 2022-11-29 / Warnung FCA UK - 2023-02-17 / Warnung BaFin Germany - 2023-04-18 / Warnung ASF Romania - 2023-05-09

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

Shiba Markets - www.shibamarkets.com - Warnung ASIC Australia - 2023-11-22

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 Holdings Limited - www.shift-holdings.com - Warnung CBI Ireland - 2022-10-25

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

shine-contact.com (clone) - @shine-contact.com - Warnung AMF France - 2022-09-16

shinebk-online.com (clone) - @shinebk-online.com - Warnung AMF France - 2022-10-21

shinebkdirect.com (clone) - @shinebkdirect.com - Warnung AMF France - 2022-11-14

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

Shire Europe Finance - shireeuropefinance.com - Warnung AMF France - 2022-07-13

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

Shlack Consulting LLC - tradegenics.co - webtrader.bstrade.top - Warnung Consob Italy - 2023-03-13

Shlack Consulting LLC (All Solutions Fx) - www.allsolutionsfx.com - Warnung CNMV Spain - 2023-05-08

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

Shoaibcrypto - shoaibcrypto.online - Warnung FCA UK - 2022-07-07

Shoes Online Australia (fraudulent shop) - www.hudsonandco.com.au - Warnung GM Litigation Assistance - 2017-04-04

Shoji Capital Partners - shojipartners.com - cii-jp.org - @shojigroup.com - Warnung FCA UK - 2022-07-11 / Warnung FSA Japan - 2023-02-14

Shoji Group - shojipartners.com - cii-jp.org - @shojigroup.com - Warnung FCA UK - 2022-07-11 / Warnung FSA Japan - 2023-02-14

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

shorecapital.ltd (Clone of FCA Authorised Firm) - www.shorecapital.ltd - Warnung FCA UK - 2022-12-01

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

shurgard-europe.com (clone) - @shurgard-europe.com - Warnung AMF France - 2022-12-06

shurgard.com (clone) - @shurgard.com - Warnung AMF France - 2022-12-06

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

Siam Quant (clone) - Warnung SEC Thailand - 2022-05-17

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

siege-meilleurtaux.com (clone) - @siege-meilleurtaux.com - Warnung AMF France - 2024-02-02

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

Sierrainvest (Tetris Group Ltd) - sierrainvest.io - Warnung Consob Italy - 2022-04-04

SIF - globgraph.comES - Warnung CNMV Spain - 2024-02-26

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 Brokers (Clone of FCA Authorised Firm) - sigmabrokers.pro - Warnung FCA UK - 2024-02-16

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 - sigmainvest.co - Warnung ASC Canada - 2023-09-01 / Warnung OSC Canada - 2023-11-27

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 Primary - www.sigmaprimary.co.uk - www.signmaprimary.com - Warnung FCA UK - 2023-04-03

Sigma-market - www.sigma-market.com - Warnung IFSC Belize - 2018-07-12

SigmaCfd Ltd - www.sigmacfd.com - Warnung Consob Italy - 2018-10-15

sign FX (Grow Prime LTD) - growprime.live - capitalsprofx.com - signfx.live - yes-markets.com - arenacapital.in - arenaglobal.asia - pfxcommodities.com - piperfx.com - rai9ingfx.com - tradingmarketspro.com - Warnung AMF Canada - 2023-08-03

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

Signalsbit - signalsbit.live - Warnung FCA UK - 2023-03-24

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

signaturefunding.org - signaturefunding.org - Warnung FCA UK - 2023-05-24

SigniFX - www.signifx.com - Warnung FCA UK - 2020-07-30

Signify Ltd - Warnung SC Malaysia - 2018-06-11

Signix Ltd (Portrades) - port-trades.com - www.portrades.com - www.portrades-int.com - portrader.com - port-traders.com - Warnung BCSC Canada - 2023-05-31 / Warnung AMF Canada - 2023-07-24

Signix Ltd (XpressTrade) - xpresstrade.com - xprestrade.com - Warnung AMF Canada - 2023-07-24

SIICEP - siicep.com - Warnung AMF France - 2023-04-13

Silaservice - silaservice.com - Warnung AMF France - 2022-07-26

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

Siliconcorp - www.siliconscorp.com - Warnung MFSA Malta - 2023-04-26

Siliconmegamarket - siliconmegamarket.com - Warnung FCA UK - 2023-02-08

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

Silv Compagny - www.silvcompagny.com - Warnung AMF France - 2023-08-30

Silva Consulting Group - silva.consulting - Warnung SEC USA - 2021-01-21

Silva Cruzado Henry Tomas - Warnung IFSC Belize - 2017-08-29

Silva Investissements - www.silva-investissements.com - Warnung FSMA Belgium - 2023-12-08

Silva-Investissements - www.silva-investissements.com - Warnung FSMA Belgium - 2023-12-08

silva-investissements.com - www.silva-investissements.com - Warnung FSMA Belgium - 2023-12-08

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 Leaf Capital Group LLC - @sliverleafcapitalgroupllc.com - silverleafcapitalgroupllc.com - Warnung FCA UK - 2022-07-26

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

SilverFx Investment - www.silverfxinvestment.com - Warnung FCA UK - 2023-06-12

Silveriz - www.silveriz.fr - www.electro-parking.com - Warnung AMF France - 2022-11-29

Silverlion Securities Limited - www.silverliontrade.com - Warnung SFC Hong Kong - 2023-04-14

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

Simbcoin (Global Investment Trading) - www.simbcoin.net - Warnung OSC Canada - 2023-11-27

Simcelsuis - www.simcelsuis.ltd - Warnung FCA UK - 2023-10-24

Simex - www.simexcbr.com - simexdef.com. - simexrue.com - simexkyc.com - simexyum.com - Warnung DFPI CA USA - 2022-12-28

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 Fx - simplefx.com - Warnung Asf Romania - 2024-02-07

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 Tech Inc (Shackecoins) - shackecoin.com - shackcoins.com - Warnung BCSC Canada - 2023-03-21 / Warnung OSC Canada - 2023-08-10

Simple Trade Cryptos - simpletradecryptos.com - Warnung ASC Canada - 2024-01-22

Simple Trades (Turbo Trading Ltd) - simpletrades.com - Warnung CNMV Spain - 2020-07-13

Simple Trading - simpletrading.broker - Warnung CNMV Spain - 2023-09-04

Simple Trading Corporation Limited / Simple Trade - www.simpletradelimited.com - Warnung CNMV Spain - 2015-01-26

Simple Wealth FX - www.simplewealthfx.com - simplewealthfx.network - Warnung OSC Canada - 2023-11-27 / Warnung AMF Canada - 2023-12-21

Simple Your Debt Limited - www.debthelpcentres.co.uk - www.simpledebthelp.co.uk - Warnung FCA UK - 2023-07-03

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

Simpletoman - simpletoman.com - Warnung FCA UK - 2023-03-07

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

SimpleWealthFX - www.simplewealthfx.com - simplewealthfx.network - Warnung OSC Canada - 2023-11-27 / Warnung AMF Canada - 2023-12-21

Simplex - simplex.com - Warnung SC Malaysia - 2023-01-16

Simplex Finance - www.simplex-finance.com - Warnung FMA Austria - 2020-07-21

simplexforexbots - simplexforexbots.com - Warnung FCA UK - 2022-03-07

SimpleXP - simplexp.de - Warnung BaFin Germany - 2022-05-06

Simplified Finance Market - simplifiedfinancemarkets.com - Warnung HCMC Greece - 2021-11-12

Simplii Cryptos - www.simpliicryptos.com - Warnung BCSC Canada - 2023-03-31 / Warnung OSC Canada - 2023-05-17 / Warnung AMF Canada - 2023-06-14

SimpliiCryptos - www.simpliicryptos.com - Warnung BCSC Canada - 2023-03-31 / Warnung OSC Canada - 2023-05-17

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

Simtrex Commercial Brokers LLC - liyeplimal.net - Warnung OSC Canada - 2023-11-27

simulateur-meilleurtaux.com (clone) - www.simulateur-meilleurtaux.com - Warnung AMF France - 2023-01-26

Sinar Tiga Berlian - Warnung OJK Indonesia - 2020-03-24

Sinara Financial Corporation (Europe) Ltd (cloned by) - sinaracorp.com - Warnung BaFin Germany - 2022-05-25

SinaraCorp (High Net Group Ltd) - sinaracorp.com - Warnung FMA Austria - 2022-03-08

Sinarjaya Investment - sinarjayagroup.com - Warnung SC Malaysia - 2024-01-17

Sincere Modern - Warnung IFSC Belize - 2021-10-05

Sincere Systems Group Ltd - sinceresystemsgroupltd.cc - Warnung FCA UK - 2023-07-20

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

Sinegy Future Investment (clone) - Warnung SC Malaysia - 2023-12-04

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

Singa Biznes Sp. Z.o.o. - Warnung KNF Poland - 2023-04-17

Singa Resources Investment Holdings Pte Ltd - mastercgs-invest.com - instagram.comsinga_resources - www.facebook.comSinga-Resources-Investment-Holding-Pte-Ltd-106504208767700 - Warnung MAS Singapore - 2022-11-24

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

Sinvara LLC - www.nordequity.com - Warnung CNMV Spain - 2024-01-29

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

Sistemas Paralelos - sistemasparalelos.com - Warnung CNMV Spain - 2022-11-21

SitBank - sitbk.com - www.ogar-finance.com - Warnung AMF France - 2020-06-29

Sitbank International - sit-bnking.com - Warnung AMF France - 2022-07-04

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

SKT Micro Finance - kassebank.com - Warnung BaFin Germany - 2022-11-25

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 Dove Bank - skydovebank.com - Warnung FCA UK - 2022-10-04

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 Global Trading Inc - skyglobaltradinginc.comindex.php - Warnung FCA UK - 2023-04-12

Sky GlobalFx - www.skyglobalfx.com - Warnung SEC USA - 2022-10-27

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 Top Trade - www.skytoptrade.com - Warnung FCA UK - 2023-12-13

Sky Trade Cooperative - Warnung IFSC Belize - 2018-07-12

Sky Trading Fx - skytradingfx.com - Warnung FCA UK - 2023-12-01

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-Europe Finanz GmbH - skyeurope-finanz.de - Warnung BaFin Germany - 2023-02-23

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

SkyCash Poland SA - Warnung KNF Poland - 2023-08-18

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

Skye Trust Trading - skyetrusttrading.com - Warnung SEC USA - 2023-03-07

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

SkyEurope Finanz - skyeurope-finanz.de - Warnung BaFin Germany - 2023-02-23

Skyfame Tower - www.corecommodityllc.com - Warnung ASIC Australia - 2016-12-01

Skyfin International Financial Consultants (clone) - www.skyfinint.com - Warnung MFSA Malta - 2023-02-20

SkyFxtrading - www.skyfxtrading.com - Warnung OSC Canada - 2022-08-31

Skyhigh Traders - skyhigh-traders.com - Warnung AFM Netherlands - 2024-02-01 / Warnung AMF Canada - 2024-02-27

Skylade Insurance Services - www.skylade.com - Warnung FCA UK - 2014-02-05

Skylark Fx Market - www.scfxmarket.com - Warnung FCA UK - 2022-09-14

Skylark Land Develpers Ltd - Warnung SEBI India - 2016-02-17

Skylerfinbank - www.skylerfinbank.com - Warnung FCA UK - 2022-12-23

Skyline Digital Ltd - wnt.icu - wnt.life - Warnung BaFin Germany - 2023-09-20

Skyline Finance Savings Bank - www.skylinefinsavings.com - Warnung FCA UK - 2023-12-18

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

Skynettrades - skynettrades.com - Warnung FSMA Belgium - 2022-09-14

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

Skysailbit Inc - skysailbit.com - Warnung BaFin Germany - 2023-01-27

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

Skytoptrade - www.skytoptrade.com - Warnung FCA UK - 2023-12-13

Skytradeshow - www.skytradeshows.com - Warnung FCA UK - 2023-12-18

SkyTrustFxt - www.skytrustfxt.com - Warnung FCA UK - 2024-01-22

Skywalker Capital (Hong Kong) Limited - www.skywalker-capital.com - Warnung SFC Hong Kong - 2018-08-23

Skywave Bank - www.skywavebank.com - Warnung FCA UK - 2023-06-30

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

Slimhandel - www.slimhandel.com - Warnung FSMA Belgium - 2022-06-08

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

Sliverleaf Capital Group LLC - @sliverleafcapitalgroupllc.com - silverleafcapitalgroupllc.com - Warnung FCA UK - 2022-07-26

Sln Development Ltd (Finexico) - finexico.com - Warnung CNMV Spain - 2021-06-28

Sloane Court Capital - carinaassetmanagement.com - Warnung FCA UK - 2018-02-16

Slow Trad - Warnung SEC Thailand - 2022-06-02

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 + - smartplus.inc - Warnung CNMV Spain - 2023-07-03

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 Balance Quantization Ltd - www.smartbalance.pro - smartbalanceltd@ - Warnung FCA UK - 2024-02-19

Smart Banking Exchange - www.sbxbank.uk.com - Warnung OJK Indonesia - 2017-10-04

Smart Bit Boost - smartbitboost.ioES - zvenoch.comLANDERES_SB02INDEX.HTML - Warnung CNMV Spain - 2023-12-26

Smart Bit-FX - smart-bitfx.com - Warnung FCA UK - 2022-10-18

Smart Blend Remit - smartblendremit.com - Warnung SC Malaysia - 2022-05-09

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 Bull Options - smartbulloptions.com - Warnung SEC USA - 2023-03-07

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 Investment LP - www.thesmartcapitalinvest.com - Warnung SEC USA - 2023-12-01

Smart Capital LP - www.thesmartcapitalinvest.com - Warnung SEC USA - 2023-12-01

Smart Capital LP - www.thesmartcapitalinvest.com - Warnung SEC USA - 2020-02-25

Smart Capitale - smartcapitale.fr - Warnung FSMA Belgium - 2021-04-21

Smart Capitals - www.smartcapitals.org - Warnung FCA UK - 2023-03-24

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 Choices - www.facebook.comSmartChoicesPlanning - Warnung MAS Singapore - 2022-07-07

Smart Coin Fx - smartcoinfx.com - Warnung FCA UK - 2023-09-04

Smart Coin Trade Fx - www.smartcointradefx.com - Warnung FCA UK - 2023-01-20

Smart Direct Broker (Clone of FCA Authorised Firm) - sdbroker.org - Warnung FCA UK - 2023-08-14

Smart Ecolo - www.smart-ecolo.com - Warnung AMF France - 2022-08-18

Smart Emprunt - smart-emprunt.com - Warnung AMF France - 2024-02-09

Smart Ependy Si - www.smartependysi.com - Warnung FCA UK - 2023-01-19

Smart Express Cryptocurrency - smartexpresscryptocurrency.com - Warnung FCA UK - 2023-04-04

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 Forex - smart-forex.asia - Warnung SC Malaysia - 2023-01-17

Smart Forex Asian - t.meainnnur_smarfore - Warnung SC Malaysia - 2023-01-31

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 IX Shares - smartixshares.comde: - Warnung BaFin Germany - 2023-10-04

Smart Ledger Option - smartledgeroption.com - Warnung FCA UK - 2024-01-23

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 Market Trade - smartmarkettrades.org - Warnung FCA UK - 2023-08-22

Smart Markets - smartmarkets.fm - Warnung BCSC Canada - 2023-03-17

Smart Mentors - smart-mentors.comthpremium-packages - Warnung SEC Thailand - 2022-11-18

Smart Money - www.smartmoneynz.comSMHome.aspx - Warnung FMA New Zealand - 2023-10-09

Smart Money Network - Warnung KNF Poland - 2019-04-26

Smart Money System - smartmoney-system.com - Warnung CNMV Spain - 2020-01-13

Smart Motor Sales Ltd - www.smartmotorsales.co.uk - Warnung FCA UK - 2023-06-13

Smart Oasis Llc - clair.capital - claircapital.co - Warnung ASF Romania - 2022-10-10

Smart Option FX - smartoptionfx.com - Warnung Cysec Cyprus - 2019-06-20

Smart Plus - smartplus.inc - Warnung CNMV Spain - 2023-07-03

Smart Port Asset Management - www.smartport.cn - Warnung SFC Hong Kong - 2004-09-01

Smart Prime FX - www.smartprimefx.com - Warnung OSC Canada - 2023-12-14

Smart Prime Group - www.smartprimefx.com - Warnung OSC Canada - 2023-12-14

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 Solution Corp (ForrestFX) - forrestfx.com - Warnung AFM Netherlands - 2023-09-19 / Warnung FCA UK - 2023-12-21

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 Cfd - smarttradecfd.com - smarttrade-cfd.com - Warnung Consob Italy - 2022-07-18

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 (clone) - www.smarttradegroup.com - smart-trade-group.com - smart-trade-group.net - Warnung FSA Japan - 2013-12-31 / Warnung OSC Canada - 2022-07-19 / Warnung FSMA Belgium - 2022-09-14 / Warnung BaFin Germany - 2022-09-23 / Warnung finma Switzerland - 2022-07-25

Smart Trade Ltd - venturyfx.com - Warnung CNMV Spain - 2023-10-02

Smart Trade Overseas SA (cloned by) - www.smarttradegroup.com - smart-trade-group.com - smart-trade-group.net - Warnung FSA Japan - 2013-12-31 / Warnung OSC Canada - 2022-07-19 / Warnung FSMA Belgium - 2022-09-14 / Warnung BaFin Germany - 2022-09-23 / Warnung finma Switzerland - 2022-07-25

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 Traders - smart-traders.tech - Warnung FCA UK - 2023-10-19

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

smart-epargne.com - smart-epargne.com - Warnung AMF France - 2024-02-06

smart-epargne.com - smart-epargne.com - Warnung AMF France - 2024-02-09

Smart-Traders - smart-traders.tech - Warnung FCA UK - 2023-10-19

Smartautofxtrades - www.smartautofxtrades.online - Warnung SEC USA - 2023-03-07

Smartavatar Co. Ltd (Smart Gold) - Warnung OJK Indonesia - 2021-12-22

Smartbit Boost - smartbitboost.ioES - zvenoch.comLANDERES_SB02INDEX.HTML - Warnung CNMV Spain - 2023-12-26

Smartbitbooio - smartbitboost.ioES - zvenoch.comLANDERES_SB02INDEX.HTML - Warnung CNMV Spain - 2023-12-26

Smartbitrage (Arbitrage A.I. Technologies PLC) - smartbitrage.com - Warnung BaFin Germany - 2021-05-18

smartbk-group.com (clone) - smartbk-group.com - Warnung AMF France - 2023-07-25

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

Smartcapital - smartcapital.pro - Warnung CNMV Spain - 2023-06-19

SmartCapitalAdvisor - www.smartcapitaladvisor.com - Warnung CNMV Spain - 2019-07-08

SmartCapitale - smartcapitale.fr - Warnung FSMA Belgium - 2021-04-21

Smartcoinfx - smartcoinfx.com - Warnung FCA UK - 2023-09-04

SmartCoins24 LLC - smartcoins24.com - Warnung SEC USA - 2021-01-21

Smartcorefx - smartcorefx.com - Warnung FCA UK - 2023-09-13

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

Smartexfx - www.smartexfx.com - Warnung FCA UK - 2022-12-02

Smartfxcapitals - smartfxcapitals.com - Warnung FCA UK - 2022-09-12

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

Smartmarkettrade - smartmarkettrades.org - Warnung FCA UK - 2023-08-22

SmartMetaTrader - www.smartmetatrader.com - Warnung FCA UK - 2023-09-29

smartmoneyau.com - www.smartmoneyau.com - Warnung ASIC Australia - 2023-12-14

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

SmartPlus - smartplus.inc - Warnung CNMV Spain - 2023-07-03

SmartProFx - smartprofx.com - Warnung Consob Italy - 2019-02-11

SMARTT FX (clone of EEA authorised firm) - smartforex.site - Warnung FCA UK - 2020-06-04

Smarttool Trading Sc Limited (Axia Trade) - axiainvestments.comES - Warnung CNMV Spain - 2024-02-26

Smarttrade Services Limited - Warnung IFSC Belize - 2017-08-29

SmartTraders - smart-traders.tech - Warnung FCA UK - 2023-10-19

SmarttradesFX - www.smarttradesfx.online - Warnung OSC Canada - 2022-05-05

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

SMI Trade - smitrade.com - www.smitrade.eu - Warnung FCA UK - 2022-11-03 / Warnung OSC Canada - 2023-04-03 / Warnung HCMC Greece - 2023-05-26

SMIDA - www.snndii.com - Warnung SC Malaysia - 2022-08-23

Smisterfi - smisterfi.com - Warnung AMF France - 2024-02-15

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

Smpfxtrade - smpfxtrade.com - Warnung CFTC USA - 2023-06-12

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

SMT Capital - smtcap.com - Warnung ASC Canada - 2023-12-01 / Warnung BCSC Canada - 2024-01-31

SMT Finance (clone) - smtfinance.eu - Warnung AMF France - 2023-01-19

smtkonto.eu (clone) - smtkonto.eu - Warnung AMF France - 2023-01-19

Smythe Rutherford & Burns PLC - Warnung SFC Hong Kong - 2002-09-23

Snap Technology Limited - atm-contract.com - Warnung CNMV Spain - 2023-09-04

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

Snuff Kredit (Service Financier de Luxembourg SA) - www.snuffkredit.com - Warnung CSSF Luxemburg - 2023-07-11

SO Capital - so-fx.com - Warnung CNMV Spain - 2023-07-10

SO FX Limited - so-fx.com - Warnung CNMV Spain - 2023-07-10

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

SoarFxGB - soarfxgb.net - Warnung FCA UK - 2022-10-19

Sobecie Crédit - www.sobcie.com - Warnung AMF France - 2019-12-18

Sobrimogeld - sobrimogeld.com - Warnung FSMA Belgium - 2021-08-27

SOC Investissement & Kredits - soc-invest-kredit.com - Warnung AMF France - 2023-01-16

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

socgenrl.com (clone) - @socgenrl.com - Warnung AMF France - 2023-10-23

Soci di Innovative Investment Holding - www.progettorendite.wordpress.com - Warnung Consob Italy - 2016-09-22

Sociagroupe - sociagroupe.com - Warnung AMF France - 2022-11-21

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 Alianz Group - alianz.socialegroup.com - Warnung AMF France - 2023-09-07

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 Credit Bank - socialcreditbk.com - Warnung AMF France - 2023-08-30

Social Credit Bank - www.sgb-groupe.com - socialcredit-bnk.com - Warnung AMF France - 2022-10-28

Social Crédit Finance - www.socialcredit-finance.com - Warnung AMF France - 2020-06-22

Social Credit Union - www.socialcrun.com - Warnung CBI Ireland - 2023-06-06

Social Fim Group - socialfimgroup.com - Warnung AMF France - 2023-05-02

Social Finance (clone) - socialfinan.com - Warnung AMF France - 2023-07-17

Social Finance Invest - social-finance-invest.com - Warnung BaFin Germany - 2022-04-01

Social Fonds Central - www.socialfondscentral.com - Warnung AMF France - 2022-11-25

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 Private Bank - www.socialprivatebank.com - Warnung AMF France - 2022-05-31

Social Trading - Warnung OJK Indonesia - 2020-03-24

Social Trading Community - www.socialtradingcommunity.com - Warnung CNMV Spain - 2018-11-19

socialswap.io - www.socialswap.io - Warnung FMA Austria - 2022-06-10

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 (CLONE) - @societegenerele.ch - Warnung CBI Ireland - 2023-12-21

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

Société Générale Luxembourg (cloned by) - @sgblx.com - Warnung CSSF Luxembourg - 2023-05-03

societegenerale (clone) - societegenerale@outlook.fr - Warnung AMF France - 2022-12-30

Socio Credits - socio-credits.com - Warnung AMF France - 2022-06-09

socodis.finance (clone) - socodis.finance - Warnung Amf france - 2023-11-08

socodisgroup.com (clone) - socodisgroup.com - Warnung AMF France - 2022-08-22

Socolex Bank - socolexgroup.com - Warnung AMF France - 2023-04-07

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

sofax.eu (clone) - @sofax.eu - Warnung AMF France - 2023-01-10

Sofia Tucker Firm - www.stfirm.com - Warnung FCA UK - 2015-12-06

sofilo-immo.fr (clone) - @sofilo-immo.fr - Warnung AMF France - 2023-12-21

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

sofinco (clone) - info.sofinco@ - sofinco.servicefinance@ - sos.sofinco@ - Warnung AMF France - 2023-10-05

Sofona Financial - sofonafinancial.com - Warnung AMF France - 2023-04-18

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 Finance Ltd - softfinanceltd.com - Warnung AMF France - 2023-01-09

Soft Finances Banque - softfinances-groupe.com - softfinancegroupe.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 Uni - d5.softuni.clubsea5 - Warnung MAS Singapore - 2023-11-22

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

softaxafinance.com (clone) - www.softaxafinance.com - Warnung AMF France - 2023-10-16

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

Softech Trades - www.softechtrades.com - Warnung Consob Italy - 2023-06-19

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

SOFX Spain - so-fx.com - Warnung CNMV Spain - 2023-07-10

SOFX Spain - so-fx.com - Warnung CNMV Spain - 2023-07-10

Sogaxia Group - sogaxia-group.com - sogaxiagroup.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

sogefimur-sa.fr (clone) - @sogefimur-sa.fr - Warnung AMF France - 2022-05-16

Sogeta Bank - www.sogeta-bnk.com - Warnung finma Switzerland - 2023-12-01

Sogevis - www.sogevis.com - Warnung AMF France - 2019-11-25

Sogexia SA (cloned by) - @scb-gestion.com - Warnung CSSF Luxembourg - 2021-12-10

SogoTradez - www.sogotradez.com - Warnung OSC Canada - 2022-12-12

Sogtradex - www.sogtradex.com - Warnung FCA UK - 2023-09-29

Soho Limited - soholtd.com - Warnung SFC Hong Kong - 2020-05-25

SoHo Services Limited - Warnung FSC Jersey - 2011-10-18

Sohocapitalgroup - www.sohocapitalgroup.com - Warnung OSC Canada - 2023-05-17

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

Solace Holdings - solace-holdings.com - Warnung AMF France - 2023-05-04

Solambank - www.solambnk.com - Warnung AMF France - 2024-03-01 / Warnung 0 - 1899-12-30

Solamon Energy Corp. - www.solamonenergy.com - Warnung OSC Canada - 2013-04-18

Solana Markets - www.solana-markets.com - solana-markets.net - @solana-markts.com - Warnung FCA UK - 2022-10-12 / Warnung ASIC Australia - 2023-11-22

Solani Bank - www.solanibank.com - Warnung AMF France - 2022-06-09

Solar Automated AI - www.solarautomatedai.com - Warnung FCA UK - 2023-11-30

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

Soleo Finance - soleo-finance.com - Warnung AMF France - 2022-07-18

Solevix Finance - www.solevixfinance.com - Warnung AMF France - 2023-03-01

SoleWaka - Warnung CMF Chile - 2023-10-10

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 Finance Bank - solidfinancebank.com - Warnung FCA UK - 2023-09-20

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 Rock Loans - www.solidrock.loans - Warnung FCA UK - 2023-04-04

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

Solid XM (Ama Business Solutions Ltd) - solidxm.com - Warnung Consob Italy - 2023-04-24

Solidarité Finance - www.solidaritefinance.com - www.ogar-finance.com - Warnung AMF France - 2020-06-29

Solidarity Group Inter - www.solidaritygroup-inter.com - Warnung AMF France - 2023-03-24

Solidarity IQ Trade - solidarityiqtrade.com - Warnung CNMV Spain - 2023-05-16

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 / Warnung HCMC Greece - 2023-03-15

Solidus Markets - solidusmarkets.com - Warnung FCA UK - 2024-01-11

Solidusx - www.solidusx.com - www.facebook.comSolidusX.official - twitter.comSolidusX1 - Warnung FCA UK - 2023-03-03 / Warnung FSMA Belgium - 2023-06-05

SolidXM (Ama Business Solutions Ltd) - solidxm.com -