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
V Save FX Trading (002482098 – K) - Warnung BNM Malaysia - 2017-09-19
V Wealth Capital Pte Ltd - www.vwealthcapital.com - Warnung MAS Singapore - 2016-05-20
V-Coins - www.v-coins.eu - animax-united.com - platform.animax-united.com - wallet.v-coins.eu - Warnung finma Switzerland - 2017-08-04
V-Coins Global Inc. - v-coins.global - Warnung GM Litigation Assistance - 2017-12-19
V.S. Market Ltd (GB Trade Fx) - gbtradefx.com - Warnung Consob Italy - 2021-02-15
V.T. Robinsons - www.vtrobinsons.com - Warnung SFC Hong Kong - 2016-12-12
V.T. Robinsons - www.vtrobinsons.com - Warnung SFC Hong Kong - 2016-12-12
V&G Capital Management GmbH - Warnung BaFin Germany - 2020-03-17
V2R Trades - www.v2rtrades.com - Warnung SEC Philippines - 2020-04-07
Vaches Investissement - www.vacheinvestissement.com - Warnung AMF France - 2019-05-16
Vaibhav Pariwar India Projects Limited - Warnung SEBI India - 2016-01-22
Vaki Bank (Volz & Associates Kapital Investment) - www.eaccess-volzyassociates.com - Warnung AMF France - 2020-01-03
Val Consultants Ltd - Warnung FCA UK - 2016-02-08
Valbury Global Financial Limited - www.valbury.hk - Warnung SFC Hong Kong - 2018-02-27
Valbury Indonesia Valbury Group Maivo Trader Lasmaeda - Warnung OJK Indonesia - 2020-03-24
Valenti International - www.valenti-international.com - Warnung GM Litigation Assistance - 2011-02-23
Valert Inc - Warnung OSC Canada - 2011-12-16
Valesc Holdings Limited - Warnung SFC Hong Kong - 2007-05-15
Valeur Diamant - www.valeur-diamant.com - Warnung AMF France - 2017-09-25
Valiant Markets (International Derivatives Group) - www.valiantmarkets.com - Warnung MSC Canada - 2020-05-06
Validtrades - validtrades.com - Warnung SEC USA - 2021-01-21
Valleys Finance Limited (clone of authorised firm) - Warnung FCA UK - 2020-08-26
Valores GNA S.A. - Warnung SIF Colombia - 2016-10-28
Valorexe - www.valorexe.com - Warnung AMF France - 2019-05-16
ValTechFX Global Solutions Ltd - www.valtechfx.com - Warnung AMF France - 2016-05-30
Valuable Capital Limited (clone) - www.hst22.com - Warnung SFC Hong Kong - 2019-07-02
Value Capital Partners Management Limited (clone of Value Partners Limited) - www.valcapmanagement.com - Warnung SFC Hong Kong - 2011-06-02
Value Chain Methodology - nutriwealth.coop - www.facebook.comNutriWealthMPCoop - Warnung SEC Philippines - 2018-10-04
Value Holdings AG (Wallet Secur) (clone) - www.wallet-secur.com - Warnung AMF France - 2019-12-18
Value International Corp. - www.valueinternationalcorp.com - Warnung SMV Panama - 2013-02-07
Value Management Inc - valuemgmtinc.com - Warnung SFC Hong Kong - 2016-06-27
Value Partners Limited - vpgroupasia.com - Warnung SFC Hong Kong - 2013-06-06
Value Partners Limited (cloned by Value Capital Partners Management Limited) - www.valcapmanagement.com - Warnung SFC Hong Kong - 2011-06-02
Value Reinvestment Wealth SL - Warnung CNMV Spain - 2021-03-19
Value-Holdings AG (Wallet Secur) (clone) - www.wallet-secur.com - Warnung AMF France - 2019-12-18
ValueFx Limited - www.valuefx.eu - Warnung FCA UK - 2020-09-24
Valysimmo - valysimmo.com - www.dupmania.com - Warnung AMF France - 2019-07-19
van Buren Investment Inc. - van-buren.org - Warnung FMA Austria - 2015-11-24
Van Der Hout, Parker & Price LLP - www.houtparkerprice.us - Warnung USA SEC - 2015-08-17
Van Gossum Consult (clone of authorised firm) - www.vangossumconsult.com - Warnung FCA UK - 2019-06-10
Van Gossum Consult (VGC) - www.vangossumconsult.com - Warnung MAS Singapore - 2019-08-20
Van Simmel Group - www.vansimmel.com - Warnung MAS Singapore - 2021-03-01
Vandebeek Wealth Management (Clone of an EEA Authorised firm) - www.vandebeekwm.co.uk - Warnung FCA UK - 2020-08-25
Vandera Trading Limited - www.vandera.io - Warnung MAS Singapore - 2021-02-04
Vanderbelt Group - www.vanderbelt-group.com - Warnung AMF France - 2017-07-24
Vanderberg Asset Management - Warnung ASIC Australia - 2018-01-01
Vandior Inc. - Warnung SMV Panama - 2018-01-01
Vaneda Partners Ltd (Dax100Fx) - www.dax100fx.com - Warnung Consob Italy - 2020-06-01
Vaneda Partners Ltd (MyCapital) - mycapital.io - Warnung Finantsinspektsioon Estonia - 2020-03-17
Vanguard Asset Management (clone of FCA authorised firm) - www.vanguardassetmanagement.co.uk - Warnung FCA UK - 2017-12-28
Vanguard Group LLC - www.vanguardfinancialdirectla.com - vanguardbrokeragellc.com - Warnung USA CA DBO - 2017-07-10
Vanguard Investments (clone of authorised firm) - Warnung FCA UK - 2019-01-17 / Warnung SC Malaysia - 2021-03-16
Vanguard Investments Hong Kong Limited (clone) - www.vanguardassetmgmt.com - www.vanguarassetmgmt.com - Warnung SFC Hong Kong - 2014-06-09
Vanguard Wealth - www.vanguardwealth.com - Warnung FCA UK - 2019-12-04
Vanguard Wealth Advisory - www.vanguardwealthadvisory.com - Warnung FCA UK - 2019-03-01
Vanilla Golden Trade SA - www.vanilla-gt.net - Warnung AMF France - 2019-06-27
Vannex Corporation - Warnung SFC Hong Kong - 2004-10-14
Vanquish Capital Associates - www.vanquishcapital-hk.com - Warnung ASIC Australia - 2011-12-12
Vantage Capital International - www.vantagecapital-hk.com - Warnung SFC Hong Kong - 2011-04-12
Vantage Capital Market (VCM) - vantagecapitalmarket.com - Warnung AMF France - 2021-01-18
Vantage Capital Research - www.vantagecapitalresearch.com - Warnung SFC Hong Kong - 2014-03-24
Vantage Equity International Ltd. - www.vantageequity.com - Warnung Finanstilsynet Norway - 2011-07-07
Vantage FX - Forex Trading - www.vantagefx.com - Warnung OJK Indonesia - 2020-03-24 / Warnung SC Malaysia - 2021-02-25
Vantage Global Advisors Inc. - Warnung USA SEC - 2016-03-01
Vantage Global Limited (VantageFX, Vantage FX) - www.vantagefx.com - Warnung OJK Indonesia - 2020-03-24 / Warnung SC Malaysia - 2021-02-25
Vantage Global Partners (VGP) - Warnung ASIC Australia - 2018-01-01
Vantage Global Prime Pty Ltd (VantageFX, Vantage FX) - www.vantagefx.com - Warnung OJK Indonesia - 2020-03-24 / Warnung SC Malaysia - 2021-02-25
Vantage Holdings Group Ltd - Warnung Finansinspektionen Sweden - 2014-10-03
Vantage International Management Group Inc - Warnung SFC Hong Kong - 2002-03-01
Vantage International Management Inc - Warnung ASIC Australia - 2011-10-04
Vantage Point Investment Advisors - www.vpointllc.com - Warnung USA SEC - 2015-08-14
Vantage Point LLC - Warnung FCA UK - 2014-09-25
Vantage Pro Asset Management - www.vantagepro.jp - Warnung FSA Japan - 2013-12-31
Vantage Securities (clone) - Warnung FCA UK - 2012-10-22
Vantage Trades (clone of FCA authorised firms) - vantagetrades.com - Warnung FCA UK - 2020-06-16
VantageFX (Vantage Global Limited) - www.vantagefx.com - Warnung OJK Indonesia - 2020-03-24 / Warnung SC Malaysia - 2021-02-25
Vantagepro Asset Management - Warnung FSMA Belgium - 2011-10-04
VanZandt Group - Warnung ASIC Australia - 2018-01-01
Varalen Capital Markets Llc (Capital Markets) - capital-markets.com - Warnung SFC Hong Kong - 2020-04-17
Variant Trading (clone) - www.variant-trading.com - Warnung SEC USA - 2020-09-30
Variant Trading Institutional Group Inc (clone) - www.variant-trading.com - Warnung SEC USA - 2020-09-30
Vasilus-Secours - www.vasilussecours.com - Warnung AMF France - 2020-06-16
Vasnews-Plus - www.vasnewplus.com - Warnung AMF France - 2020-06-16
Vast Dragon Corporation Limited - Warnung SFC Hong Kong - 2010-08-30
Vaughan Equities, LLC. - Warnung GM Litigation Assistance - 2011-02-23
Vault Acquisitions - www.vaultacquisitions.com - Warnung USA SEC - 2016-03-30
Vault Emerging Market Treasuries Ltd - Warnung GM Litigation Assistance - 2013-06-27
Vault of BTC Ltd (Clone of FCA registered firm) - www.vaultofbtc.com - Warnung FCA UK - 2021-03-11
VaultOptions Ltd. doing business as www.vaultoptions.com - www.vaultoptions.com - Warnung OSC Canada - 2014-05-09
VBM Capital Partners - vbmcapitalpartners.com - Warnung CSSF Luxembourg - 2018-02-19
VBM Capital Partners (clone of EEA authorised firm) - www.vbmcapitalpartners.com - Warnung FCA UK - 2018-05-30
VC Asset Management Ltd (clone) - vip.cnrqet.com - Warnung SFC Hong Kong - 2016-02-02
VC Brokerage Ltd (clone) - vip.cnrqet.com - Warnung SFC Hong Kong - 2016-02-02
VC Capital Ltd (clone) - vip.cnrqet.com - Warnung SFC Hong Kong - 2016-02-02
VC Futures Ltd (clone) - vip.cnrqet.com - Warnung SFC Hong Kong - 2016-02-02
VC Management China Ltd - vcmlint.com - www.vcml.chn - Warnung ASIC Australia - 2013-03-03
VC Managment LLC (Coinsoft) - www.coinsoft.io - Warnung FCA UK - 2020-12-15 / Warnung FMA Austria - 2021-01-15
Vcapital doo Podgorica (Gallant Finance) - www.gallantfinance.com - Warnung Consob Italy - 2018-05-14
VCC International Group Limited - www.vccinternational.com - Warnung FSA Japan - 2017-03-31
VCC International Group Ltd - www.vccinternational.com - Warnung ASIC Australia - 2013-08-09
VCM (Vantage Capital Market) - vantagecapitalmarket.com - Warnung AMF France - 2021-01-18
VCP Analytics GmbH - Warnung finma Switzerland - 2015-06-30
VCP Asset Management AG - www.vcp-assetmanagement.ch - Warnung finma Switzerland - 2015-06-30
VCP Investment Advisors AG - Warnung finma Switzerland - 2015-06-30
Vector International Securities Ltd - vector-secure.com - Warnung GM Litigation Assistance - 2011-04-19
Vega Italia Srl - www.vega-italia.com - Warnung Consob Italy - 2020-03-23
Vega Swiss Management UK LLP - www.vegaswiss.com - Warnung AMF France - 2019-05-16
Velarda Forex, Velarda Markets or Velarda - velarda.com - Warnung MFSA Malta - 2014-06-20
Velasco & Asociados - www.velascoyasociados.es - Warnung CNMV Spain - 2016-04-18
Velmon Enterprise LTD - www.novuscm.com - www.novuscapitalmarkets.com - Warnung FCA UK - 2016-06-21
Velmon Enterprise Ltd (Fx Market Pro) - www.fxmarketpro.com - fxmarketpro.io - Warnung CNMV Spain - 2018-07-30
Vemarkets - www.vemarkets.com - Warnung Finantsinspektsioon Estonia - 2019-01-14
Vendome Asset Management (clone of authorised firm) - Warnung FCA UK - 2020-02-25
Vendôme Diamant - traditionvendome.com - traditiondiamond.com - Warnung AMF France - 2017-07-24
Vendome Excellence SAS (Excellence Vendome) - www.excellencevendome.com - Warnung AMF France - 2017-12-21
Vendome Prestige - Warnung AMF France - 2017-09-25
Vendor Investment Group - vendorinvestment.com - Warnung Finansinspektionen Sweden - 2020-12-10 / Warnung FSC BVI - 2021-02-17
VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of previously FCA registered firm) - bit4x.com - www.venetfx.com - Warnung FCA UK - 2014-06-23
Venice Forex Investment Doo - www.veniceforexinvestment.com - Warnung Consob Italy - 2016-04-26
Venice Investment Group Ltd - veniceinvestmentgroup.com - euroinrete.blogspot.nl201611merchantshare.html - Warnung Consob Italy - 2017-03-13
Venor Associates Limited - Warnung FCA UK - 2016-02-08
Venta KPO Services LLC - www.ventakpo.com - Warnung FCA UK - 2013-09-20
Ventiga Capital Partners - www.glb-groupe.com - www.ventiga-capital.com - Warnung AMF France - 2020-08-21
Ventura Capital Consultancy Services (clone of Former FCA Registered firm) - www.venturacapitalconsulting.com - Warnung FCA UK - 2014-02-11
Ventura Capital Partners Limited - www.venturacapitalpartners.com - Warnung GM Litigation Assistance - 2011-04-06
Ventura Group (2Mercados, 2 Mercados) - www.2mercados.com - Warnung CNMV Spain - 2019-10-07
Ventura Group (FX Expertos) - www.fxpertos.com - Warnung CNMV Spain - 2020-11-16
Venture Associates - Warnung GM Litigation Assistance - 2018-01-01
Venture Capital Exchange (clone) - Warnung ASIC Australia - 2018-01-01
Venture Equity Limited - www.venture-equity.co.uk - Warnung FCA UK - 2020-11-05
Venture FX Pro / venturefxpro.com - venturefxpro.com - Warnung OSC Canada - 2015-05-13
Venture Invest PLC - www.venture-invest.ch - Warnung FMA Austria - 2015-07-23
Venture Partners Group - Warnung FSMA Belgium - 2011-10-04
Venture Pro Trader - ventureprotrader.com - Warnung NSSC Canada - 2016-09-09
Ventures GP - www.venturesgp.com - Warnung Finanstilsynet Norway - 2014-03-11
Ventures international Ltd (EMDCapital, EMD Capital) - www.emdcapital.com - Warnung CNMV Spain - 2020-01-13
VentureSkies (Trident High Growth Program) - www.ventureskies.io - Warnung MAS Singapore - 2021-01-06
Venus Financial Markets Ltd. (VenusFX) - www.venusfx.com - Warnung MAS Singapore - 2016-07-19
VenVici Pte Ltd - venvici.com - Warnung MAS Singapore - 2018-06-29
Venza Research - www.venza.my - Warnung SC Malaysia - 2020-11-13 / Warnung MAS Singapore - 2021-03-08
Veonco Group Ltd - veonco.com - Warnung SC Malaysia - 2020-11-13
Vera Loans - www.veraloans.com - Warnung FCA UK - 2021-01-13 / Warnung CBI Ireland - 2021-03-11
Verbatim Asset Management PLC (Clone of FCA authorised firm) - www.verbatimassetmanagement.co.uk - Warnung FCA UK - 2015-05-03
Verdispar Securites - www.verdisparsecurities.eu - Warnung Finanstilsynet Norway - 2013-01-17
Verdmont Capital SA - Warnung GM Litigation Assistance - 2018-01-01
Verein Crypto Currency User - Warnung finma Switzerland - 2016-02-29
Verent Capital - www.verentcapital.com - Warnung SFC Hong Kong - 2017-06-12
Verge Finance Private Lending - vergefinance.loan - Warnung FCA UK - 2018-03-29
Veri Law Int. - www.verilaw.com - Warnung GM Litigation Assistance - 2017-01-30
Verilaw LLC Int. - www.verilaw.com - Warnung GM Litigation Assistance - 2017-01-30
VERIM Management Limited - Warnung CSSF Luxembourg - 2013-05-07
Veritas Institutional GmbH (Veritas Investissement) - www.veritas-investissement.com - Warnung AMF France - 2019-06-14
Veritas International Financial Services Limited (clone) - www.fujihk.net - Warnung SFC Hong Kong - 2020-05-04
Veritas International Financial Services Limited (clone) - www.veritasfinance.net - Warnung SFC Hong Kong - 2020-06-18
Veritas Investissement - www.veritas-investissement.com - Warnung AMF France - 2019-06-14
Verity Transfer Inc. - www.veritytransfer.com - Warnung USA SEC - 2011-03-18
Verne T. Robinsons - www.vtrobinsons.com - Warnung SFC Hong Kong - 2016-12-12
Verner Investissements Exane - www.verner-investissements-exane.com - Warnung AMF France - 2020-07-29
Veronica Forex - www.veronicafx.com - Warnung IFSC Belize - 2020-06-25
VeronicaFX - www.veronicafx.com - Warnung IFSC Belize - 2020-06-25
Verrazzano Capital/Verrazzano UK (clone) - www.verrazzanocap.co.uk - Warnung FCA UK - 2015-02-20
Versailles Finances and Globstate Assets Holdings Limited - versaillesfinances.com - Warnung FSMA Belgium - 2015-09-25
Versatis Coin - www.versatiscoin.com - Warnung AMF France - 2020-03-23
Versima Plc - Warnung FCA UK - 2015-01-29
Versus Wealth Management, sarl, sucursal en España - versuswm.com - Warnung CNMV Spain - 2014-05-19
VertexFX - www.hybrid-solutions.com - Warnung GM Litigation Assistance - 2017-11-07
Very Pro Loans (clone) - Warnung FCA UK - 2016-02-02
VesMotion - www.vangossumconsult.com - Warnung MAS Singapore - 2019-08-20
VesMotion Pte Ltd - www.vangossumconsult.com - Warnung MAS Singapore - 2019-08-20
Vestcor - www.cis-ag.ch - Warnung Finansinspektionen Sweden - 2014-01-10
Vestede Ltd (ExpertOption, Expert Option) - expertoption.com - expertoption.money - Warnung MAS Singapore - 2019-08-19
Vesus Loan Services - www.vesusloanservices.com - Warnung CBI Ireland - 2018-06-08
Vet-Trade.com Ltd - vet-trade.com - Warnung IFSC Belize - 2019-05-09
Vetoro Inc - vetoro.io - vetoro.cc - Warnung CNMV Spain - 2020-01-13
Vetorobanc - vetoro.io - vetoro.cc - Warnung CNMV Spain - 2020-01-13
VEVO Group Bank - www.vevogroupbank.com - Warnung AMF France - 2020-08-24
Vextrader Group Limited - vextrader.com - Warnung SC Malaysia - 2020-11-13
VFortunes - svinternational.com - svi.asia - www.vfortuness.com - www.vtreess.com - Warnung BNM Malaysia - 2017-08-28
VFX aTrader - Forex & Stocks Online Trading - Warnung OJK Indonesia - 2020-03-24
VFX BO-Forex & Stocks Live Management for VertexFX - Warnung OJK Indonesia - 2020-03-24
VFX Capital - www.vfxcapital.com - Warnung CNMV Spain - 2018-06-18
VG Asset Management Limited (clone) - www.vgassetmanagementhk.com - Warnung SFC Hong Kong - 2019-10-11
VG Mining Corporation Limited aka VGMC Belize - Warnung IFSC Belize - 2012-10-22
VGC - www.vangossumconsult.com - Warnung MAS Singapore - 2019-08-20
VGF Wealth Management (clone of EEA authorised firm) - vgfwealthmanagement.com - Warnung FCA UK - 2015-05-08
VGM Business Ltd - vgmbusiness.com - www.investimentiimmobiliariamerica.com - www.investimentiimmobiliarigermania.com - www.investimentiimmobiliariinghilterra.com - Warnung Consob Italy - 2016-03-29
Vhtrade International Financial Group - www.vhtrade.cn - Warnung SFC Hong Kong - 2017-05-08
VI Profit Galaxy (LaVidacoin) - www.lavidacoin.com - luxgalaxies.com - Warnung SC Malaysia - 2018-09-03
VIAGEFI 6 Limited - Warnung AMF France - 2017-01-23
Vibearn - Warnung SEC Philippines - 2019-05-31
Vicotoris (cloned by) - www.cssf.luen202103warning-concerning-the-website-www-vicotoris-com - Warnung CSSF Luxembourg - 2021-03-25
Victordebt Limited - www.victordebt.com - Warnung FCA UK - 2018-05-08
Victoria Capital Group - victoriacapitalgroup.com - Warnung FMA New Zealand - 2017-11-15
Victoria Capital Ltd (clone) - atrad.io - Warnung FSC Mauritius - 2020-12-09
Victoria Capital Management Ltd (VCM) (cloned by) - atrad.io - Warnung FSC Mauritius - 2020-12-09
Victoria Finance LLC - www.victoriafinance.com - Warnung FMA Austria - 2020-08-05
Victorious Plc - www.victorious.ch - Warnung finma Switzerland - 2016-01-18
Victory Life & Pension Assurance Company Ltd - www.victorylife.ch - Warnung Finansinspektionen Sweden - 2013-12-19
Victory Suisse (Victory Invest, SOFINEX S.F., Vectory Consulting S.F., Vectory Investment, Vectory France) - Warnung AMF France - 2011-08-12
Vide Projects Ltd (Videoforex) - www.videforex.com - Warnung AMF France - 2018-06-22
Videforex - www.videforex.com - Warnung AMF France - 2018-06-22
Videoforex - www.videforex.com - Warnung AMF France - 2018-06-22
Viet Sin GB Stock Trade Co. - www.indexgb.com - www.facebook.comIndexGB-348924791855465 - dedydollar.blogspot.sg201310penawaran-saham-perdana-pra-ipo-www.html - Warnung MAS Singapore - 2016-04-07
Vigilante Inversores - www.opcionesbinariasvigilante.com - www.vigilanteinversores.com - www.vigilanteinversiones.com - Warnung CNMV Spain - 2019-01-14
Vikdas Industries Ltd. - Warnung SEBI India - 2016-02-24
Viking Investments Global (clone of FCA authorised firm) - vikinginvestmentsglobal.com - vikinginvestorsglobal.com - Warnung FCA UK - 2018-06-13
Viking Investors Global (clone of FCA authorised firm) - vikinginvestmentsglobal.com - vikinginvestorsglobal.com - Warnung FCA UK - 2018-06-13
Vila Nova Advisory Management LTDA (VN-AM) - www.vn-am.com - Warnung CVM Brazil - 2015-12-10
Vila Nova Consultoria - www.vn-am.com - Warnung CVM Brazil - 2015-12-10
Vilaron compagnie inc. - Warnung GM Litigation Assistance - 2013-06-10
Vilgor Capital - www.vilgorcapital.com - Warnung CNMV Spain - 2018-02-05
Vimaxo Ltd (ANZ Capitals) - anzcapitals.com - Warnung CNMV Spain - 2020-03-09
Vin Patrimoine - www.vinpatrimoine.com - Warnung AMF France - 2019-05-16
Vin-Epargne - vin-epargne.fr - www.dupmania.com - Warnung AMF France - 2019-07-19
Vin-sur-Vin - www.vin-sur-vin.net - Warnung AMF France - 2020-04-08
Vincenzo Pettinicchio, NPFB Europe SRL, Montreal Tickets and World of Tickets - Warnung NSSC Canada - 2016-03-04
Vincoro Financial (GMBH) - Warnung GM Litigation Assistance - 2018-01-01
Vincy Options S.A. - vincyoptions.com - Warnung ASIC Australia - 2011-04-04
Vinek Investment Ltd. - Warnung SEC Nigeria - 2011-08-09
Vinlea Finance - vinleafinance.com - Warnung AMF France - 2019-11-25
Vinneo - vinneo.fr - Warnung AMF France - 2020-07-29
Vino Capital - vino-capital.com - Warnung AMF France - 2018-09-26
VINOG Logik Consult GmbH i.G. - Warnung BaFin Germany - 2020-04-15
Vinovest - www.vinovest.fr - Warnung AMF France - 2019-12-10
Vinsgold Enterprise Pte Ltd - www.vincyoptions.com - Warnung MAS Singapore - 2012-11-20
Vinsimo - vinsimo.com - Warnung AMF France - 2018-09-26
Violet Earl Asset Management Ltd - violetearl.com - Warnung KNF Poland - 2017-03-02
Vip Binary - www,vipbinary.com - Warnung USA SEC - 2013-08-20
VIP Brokers - vip-brokers.com - Warnung GM Litigation Assistance - 2017-11-09
VIP Chairo Crypto - Warnung FSCA South Africa - 2020-03-24
VIP Crypto - vip-crypto.com - www.thecryptonixteam.com - Warnung FCA UK - 2018-11-30
Vip Forex Pro (Astrica Ltd) - vipforexpro.com - Warnung CNMV Spain - 2021-01-25
VIP Markets Limited - www.vvipmarkets.com - Warnung FSMA Belgium - 2017-08-16
vip.yzfyy.com - www.ip.yzfyy.com - Warnung SFC Hong Kong - 2016-07-25
VipBinary - www,vipbinary.com - Warnung USA SEC - 2013-08-20
Vipco - www.vangossumconsult.com - Warnung MAS Singapore - 2019-08-20
Vipco Holdings Pte Ltd - www.vangossumconsult.com - Warnung MAS Singapore - 2019-08-20
VipForexPro (Astrica Ltd) - vipforexpro.com - Warnung CNMV Spain - 2021-01-25
Vipwayzone - vipwayzone.com - Warnung FSMA Belgium - 2019-07-11
Viral - Warnung OJK Indonesia - 2020-07-08
Viral Kredit - www.strategievision.com - www.viralkredit.com - Warnung AMF France - 2019-12-12
Viral-Kredit - www.strategievision.com - www.viralkredit.com - Warnung AMF France - 2019-12-12
Virgin Gold Mining Corporation - www.vgmc.com - Warnung MAS Singapore - 2011-04-27
Virgin Money (clone of FCA authorised firm) - www.uk-money.co.uk - uk-virginmoney.com - Warnung FCA UK - 2020-10-13
Viridian Ethical Investments - www.viridianethicalinvestments.com - Warnung FCA UK - 2012-11-12
Virtu Financial (clone) - www.virtu.org.uk - Warnung CBI Ireland - 2019-07-30
Virtual Funds Inc - www.virtualstocks.co - www.virtualstocks.cc - www.virtualstocks.io - Warnung Consob Italy - 2019-12-23
Virtual Stocks - www.virtualstocks.co - www.virtualstocks.cc - www.virtualstocks.io - Warnung Consob Italy - 2019-12-23
Virtual Trade. Inc - Warnung Finansinspektionen Sweden - 2011-02-22
Virtualfunds Inc - www.virtualstocks.co - www.virtualstocks.cc - www.virtualstocks.io - Warnung Consob Italy - 2019-12-23
VirtualStocks - virtualstocks.io - Warnung Consob Italy - 2020-03-03
VirtualStocks - www.virtualstocks.co - www.virtualstocks.cc - www.virtualstocks.io - Warnung Consob Italy - 2019-12-23
Virtuous Wealth Ltd - virtuous-wealth.com - Warnung FCA UK - 2018-06-18
Vis Trading Option - vistradingoption.com - Warnung CNMV Spain - 2020-03-30
Visa Bank - www.visabank.org - www.visabanking.com - Warnung GM Litigation Assistance - 2017-08-29
Visa Fund Management Limited (Visa Bank) - www.visabank.org - www.visabanking.com - Warnung GM Litigation Assistance - 2017-08-29
Visdom Investment Management (Hong Kong) Limited (clone) - www.visdominvestmentmanagement.com - Warnung SFC Hong Kong - 2019-09-17
Vision Financial Partners, LLC - Warnung OSC Canada - 2015-06-23
Vision Introducer Ltd (Money Bonds Market) - moneybondsmarket.com - Warnung FCA UK - 2020-11-12
Vision Quest International Futures Company Limited (clone) - www.gjqh888.cn - www.huixinf.com - Warnung SFC Hong Kong - 2019-04-26
Vision Trading Advisors - www.binexmarkets.com - vision-trading-advisors.com - Warnung BCSC Canada - 2016-02-18
VisOptionTrade - vistradingoption.com - Warnung CNMV Spain - 2020-03-30
Visotrade Management Inc. - Warnung FCA UK - 2012-01-25
Vista Capital Management - www.vista-hk.com - Warnung SFC Hong Kong - 2012-04-17
Vista Holding Group AG - www.vistainvestment.money - www.vistainvestment.de - Warnung finma Switzerland - 2019-09-16
Vista International Services Limited - www.vista-services.org - Warnung OJK Indonesia - 2016-08-18
Vista Investment - www.vistainvestment.money - www.vistainvestment.de - Warnung finma Switzerland - 2019-09-16
VisTradingOption - vistradingoption.com - Warnung CNMV Spain - 2020-03-30
Vital Finance - www.vital-fin-bk.com - Warnung AMF France - 2020-11-30
Vital Finance Service - www.vital-finance-service.com - Warnung AMF France - 2020-03-30
Vital Market Soluciones Financieras, S.L. - Warnung CNMV Spain - 2015-06-08
Vital Markets Solutions Limited (Vital Market) - vitalmarkets.com - Warnung CNMV Spain - 2015-06-08
Vital Resources Ltd (Coinibank) - www.coinibank.co - Warnung BaFin Germany - 2020-12-02 / Warnung BaFin Germany - 2021-03-01
Vital Resources Ltd (Coiniwelt) - coiniwelt.com - Warnung BaFin Germany - 2021-03-01
Vital Resources LTD (MegatradeFX) - www.megatradefx.com - Warnung FCA UK - 2019-01-17
Vitol Capital Management Ltd / Vitol Capital - www.vitolcapital.com - Warnung ASIC Australia - 2017-10-11
Viva Loans (clone of Appointed Representative Introducer firm) - Warnung FCA UK - 2020-09-07
Viva Loans (clone of FCA authorised firm) - Warnung FCA UK - 2015-11-11
Viva Payment Solutions GmbH - www.viva-exchange.com - www.viva-salesforce.com - Warnung FMA Austria - 2019-12-11
VivaExchange OU (EXW Wallet) - www.exw-wallet.com - Warnung FMA Austria - 2020-01-22
Vivant Financial - Warnung CSSF Luxembourg - 2011-01-21
Vivi Solaris - vivid-solaris.fr - Warnung AMF France - 2021-03-18
Vivi Support - vivid-support.fr - Warnung AMF France - 2021-03-18
Vivier & Co - vivierco.com - Warnung BaFin Germany - 2019-11-13
Vivier and Company Limited - vivierco.com - Warnung BaFin Germany - 2019-11-13
Vivo Credit Corp - http:www.vivocredit.com - Warnung IFSC Belize - 2012-11-12
Vivo de la Bolsa - www.vivodelabolsa.com - Warnung CNMV Spain - 2013-06-04
VivodelaBolsa - www.vivodelabolsa.com - Warnung CNMV Spain - 2013-06-04
Vivodelabolsa.com - vivodelabolsa.com - Warnung CNMV Spain - 2013-06-03
VIVZ (MYfintec) - www.myfintec.com - Warnung FMA New Zealand - 2018-12-19
Vix500 (Blue Seal limited) - www.vix500.com - Warnung Finansinspektioon Estonia - 2017-03-13
Vixc Finance - www.vixcfinance.com - Warnung AMF France - 2020-05-04
VLF Finances - www.vlf-finances.com - Warnung AMF France - 2019-10-04
VMC Global - vmc-global.com - Warnung Cysec Cyprus - 2020-11-30 / Warnung Finansinspektionen Sweden - 2020-12-14
VN-AM - www.vn-am.com - Warnung CVM Brazil - 2015-12-10
Vogel Capital - www.vogelcapital.com - Warnung Finansinspektion Sweden - 2017-12-08
Vogel, Maines & Associates - www.vogel-maines.com - Warnung SEC USA - 2018-04-10
Volcker Capital Management - volckercapital.com - www.volcker.gr - Warnung HCMC Greece - 2014-09-26
Volt Inland Capital - www.voltincap.com - Warnung FSC Isle of Man - 2012-03-28
Voltroon - voltroon.com - www.voltroon.net - Warnung OJK Indonesia - 2018-07-02
Volz & Associates Kapital Investment (Vaki Bank) - www.eaccess-volzyassociates.com - Warnung AMF France - 2020-01-03
Vomis Group OÜ (Daxioma) - daxioma.com - Warnung Finantsinspektsioon Estonia - 2020-05-08
Von Veldenstein Group SL - von-veldenstein.com - Warnung CNMV Spain - 2019-02-04
VorsorgePlus.ch - www.vorsorgeplus.ch - Warnung finma Switzerland - 2015-04-07
Vortex Assets Corporation - www.vortexassets.com - Warnung Consob Italy - 2016-10-17
Vortex Assets Limited - www.vortexassets.com - Warnung SFC Hong Kong - 2017-11-10
Vortex Capital Ltd - www.axecc.io - Warnung Consob Italy - 2018-07-02
Vortex Profits Limited - www.vortexprofits.com - Warnung CBI Ireland - 2018-02-19
Voth Nixon Group - vnxgroup.com - Warnung FMA Austria - 2015-12-10
Vow-Asia - www.vow-asia.com - Warnung MAS Singapore - 2020-01-17
VPM Vermogensverwaltungs Wealth Management AG (clone) - www.vpmwealth.com - Warnung FMA Austria - 2019-06-01
VPM Wealth (clone) - www.vpmwealth.com - Warnung FMA Austria - 2019-06-01
Vpoint LLC - www.vpointllc.com - Warnung USA SEC - 2015-08-14
Vpr Safe Financial Group Limited (Alvexo Partners) - www.alvexo.com - Warnung MAS Singapore - 2016-11-18
Vrade Finance - vradefinance.com - Warnung AMF France - 2021-03-23
Vredestein Investment Consortium (clone) - Warnung GM Litigation Assistance - 2018-01-01
VRS Funding Corp - www.vrsfunding.com - Warnung FCA UK - 2011-12-02
VRS Law Firm LLP - vrslawfirm.com - Warnung FCA UK - 2017-05-15
VRTech Limited (Option Banks) - optionbanks.com - Warnung Consob Italy - 2017-11-13
VS Finance SAS - www.vsfinancesas.com - Warnung AMF France - 2019-11-25
VS Finances - www.vs-finances.com - Warnung AMF France - 2019-11-25
VSB Malta SA - www.vsbmalta.com - Warnung MFSA Malta - 2018-02-27
VTA system Co.,Ltd. - www.vtasystem.com - Warnung SEC Thailand - 2012-09-28
VTB Trade - vtb-trade.org - Warnung FSC Mauritius - 2017-05-25
VTM Integrated Systems Ltd. - www.alpha-centauri.co - ctx-line.com - www.centauri-prime.com - www.alpha-wallet.com - Warnung FMA Austria - 2017-06-28
VTrees - svinternational.com - svi.asia - www.vfortuness.com - www.vtreess.com - Warnung BNM Malaysia - 2017-08-28
VUCC - Warnung SEC Philippines - 2019-05-31
Vuelex - www.vuelex.com - Warnung AMF France - 2020-10-29 / Warnung FSMA Belgium - 2020-12-30
Vutivi Mahunisi (Supreme Guarantees and Finance Services (Pty) Ltd) - Warnung FSCA South Africa - 2021-03-11
VVIP Club 88 - Warnung SC Malaysia - 2014-09-23
Vxmarkets (Clear VX Ltd) - www.vxmarkets.com - Warnung ASIC Australia - 2017-07-14