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
Existrade Ltd (Worldforex, World Forex) - wforex.com - Warnung CNMV Spain - 2020-06-01
W Parker Consultants LLC - www.wparkerconsultants.com - Warnung FCA UK - 2016-03-24
W.G. Consultant Limited - www.wgixau.com - Warnung SFC Hong Kong - 2018-06-21
W.G.R PRO CAPITAL UK LTD (Prime FMS) - www.primefms.com - Warnung FSMA Belgium - 2014-12-19
W.M. Advisors - Warnung CNBV Mexico - 2009-09-02
W&S Brokerage Services Inc. (CLONE) - www.wsb-services.com - Warnung CBI Ireland - 2020-07-13
W&W Asset Management GmbH - www.asset-ww.com - Warnung finma Switzerland - 2019-11-05
WAA Fortune International Investment and Management Co. Ltd - Warnung ASIC Australia - 2011-10-04
Waalam - www.waalaminvest.com - Warnung AMF France - 2019-09-24
Waalam Invest - www.waalaminvest.com - Warnung AMF France - 2019-09-24
Waalaminvest - www.waalaminvest.com - Warnung AMF France - 2019-09-24
Wade and Wiley Consultancy - www.wadeandwileyconsultancy.com - Warnung FCA UK - 2014-12-30
WageAnyDay Limited - www.wageanyday.co.uk - Warnung FCA UK - 2015-08-01
Wageday Loans Ltd (Clone of FCA authorised firm) - Warnung FCA UK - 2021-01-08
Wagelender - www.pound-lender.com - www.wage-lender.net - www.wagelender.com - Warnung FCA UK - 2014-04-04
Wageme (clone) - Warnung FCA UK - 2018-01-05
Wagencia Deutschland (Berlin) - Warnung BaFin Germany - 2020-08-21 / Warnung BaFin Germany - 2021-03-19
Wagner Berne - Warnung FSMA Belgium - 2013-02-04
Wagner Capital Management Group - www.wagnercapitalmanagementgroup.com - www.wagnercapitalgroup.com - Warnung FCA UK - 2015-05-01
Wagon Finance (clone of authorised firm) - - Warnung FCA UK - 2019-06-26
Wahana Credit And Loan Corporation - Warnung SEC Philippines - 2018-03-01
Wahana Multi Purpose Bank - Warnung SEC Philippines - 2018-03-01
Waheed Trading (Waheed Ventures) (003089431-V) - www.waheed-ventures.com - Warnung SC Malaysia - 2020-06-09
Waheed Ventures (Waheed Trading) (003089431-V) - www.waheed-ventures.com - Warnung SC Malaysia - 2020-06-09
Wahrburg Moss Group - www.wahrburgmoss.com - Warnung USA SEC - 2013-08-20
Waight & Caffie Company Ltd. - www.waightcaffie.com - Warnung FCA UK - 2011-12-12
Wainscott Consulting Group - www.wainscottconsulting.com - Warnung FCA UK - 2017-02-13
Wainwright Corporate - www.wainwrightcorporate.com - wainwrightfinance.com - Warnung FCA UK - 2013-08-12
Wainwright Finance - www.wainwrightcorporate.com - wainwrightfinance.com - Warnung FCA UK - 2013-08-12
Wainwright Marks Management - www.wainwrightmarks.com - Warnung FSMA Belgium - 2018-11-05
Wainwright Wealth Management - www.wainwrightcorporate.com - wainwrightfinance.com - Warnung FCA UK - 2013-08-12
Wakala Ventures (Amal Trust) (002848059-U) - amal-trust.com - Warnung SC Malaysia - 2020-06-09
Wakamy, Libman & Associates - www.wakamylibman.com - Warnung FCA UK - 2015-12-01
Wakefield Securities Limited - www.wakefieldsecurities.com - Warnung FCA UK - 2015-07-03
Walden Capital Limited (Clone of FCA authorised firm) - www.walden-capital.com - Warnung FCA UK - 2021-03-10
Walden Financial - waldenfinancial.com - Warnung GM Litigation Assistance - 2016-03-21
Walden International - www.waldenint.com - Warnung ASIC Australia - 2016-11-28
Waldmann Asset Management - www.waldmann-asset-management.com - Warnung FSMA Belgium - 2016-11-07
Waldon McLean Associates - www.waldonmclean.com - Warnung FSA Japan - 2013-12-31
Waldorf Harding Associates - www.waldorf-harding-associates.com - www.waldorf-harding-associates.net - Warnung SFC Hong Kong - 2016-04-27
Walker & Kelly Holdings - www.walkerkellyholdings.com - Warnung SFC Hong Kong - 2017-08-28
Walker Andrew Gordon - Warnung CSA Canada - 2011-03-30
Walker Bryan - www.walkerbryan.com - Warnung FCA UK - 2020-03-16
Walker Bryan Securities - www.walkerbryansecurities.com. - Warnung FCA UK - 2011-04-06
Walker Crips Investment Management (clone of FCA authorised firm) - @walkercripsim.co.uk - Warnung FCA UK - 2021-02-26
Walker Crips Weddle (clone of FCA authorised firm) - @walkercripsim.co.uk - Warnung FCA UK - 2021-02-26
Walker Finance Company - www.walkerfcompany.com - Warnung Cysec Cyprus - 2012-06-05
Walker Financial Management - www.wfinancialmanagement.com - Warnung FCA UK - 2012-11-09
Walker-Anderson AG - walkeranderson-ag.com - Warnung GM Litigation Assistance - 2017-01-19
Walkert Alliance (clone) - www.walkert.co.uk - Warnung FCA UK - 2016-05-23
Wall Street Consulting International Corp - Warnung OSC Canada - 2011-09-08
Wall Street Direct - www.wallstreetdirect.net - Warnung ASIC Australia - 2016-11-28
Wall Street Prep & Co (clone) - wallstreetprep.co - Warnung FSC Montserrat - 2017-08-16
Wall Street Systems Holdings, Inc. - www.wsshi.com - Warnung USA SEC - 2011-10-25
Wall Street Underground - Warnung SFC Hong Kong - 2002-02-22
Wall United Security Limited - - Warnung SFC Hong Kong - 2019-07-02
Wallace and Hampton, Inc. - Warnung SFC Hong Kong - 2004-03-29
Wallace Associates Inc - wallaceassociatesinc.com - Warnung FSMA Belgium - 2016-04-12
Wallace Braxton Credit Union Limited (clone of FCA authorised firm) - www.wallacebraxtoncu.com - Warnung FCA UK - 2018-06-22
Wallace Jacob Consultants Corporate Services - www.wjccorporateservices.com - Warnung FCA UK - 2012-09-06
Wallaert Asset Management (WAM) - www.wallaert-asset-management.com - Warnung AMF France - 2020-11-23
Wallberg Ltd (Millennium Options) - www.millenniumoptions.com - Warnung ASIC Australia - 2017-07-14
Wallet France - www.wallet-france.com - Warnung AMF France - 2020-03-24
Wallet Secur - www.wallet-secur.com - Warnung AMF France - 2019-12-18
Wallet-Secur - www.wallet-secur.com - Warnung AMF France - 2019-12-18
Wallis Partridge LLC - www.wallispartridge.com - Warnung BCSC Canada - 2014-04-24
Wallwood Broker (clone of authorised firm) - www.wallwoodbroker.com - Warnung FCA UK - 2020-10-20
Walnuts.ge Ltd/LLC - walnuts.ge - Warnung BaFin Germany - 2020-03-25
Walsh Invest & Trade Ltd (Forbslab) - forbslab.com - Warnung CSSF Luxembourg - 2019-11-06
Walten Pichler - www.waltenpichler.com - Warnung CBI Ireland - 2012-10-18
Walter Advisory Group - www.walteradvisorygroup.com - Warnung SFC Hong Kong - 2017-03-07
Walter Gestion (Fletcher Capital Invest Ltd) - waltergestion.com - Warnung AMF France - 2021-03-11
Walter Harris & Company - www.walterharrisllc.com - Warnung FCA UK - 2013-01-21
Walter International - www.walterinternational.com - Warnung SFC Hong Kong - 2020-06-05
Walter Parker Group - www.walterparkergroup.com - Warnung USA SEC - 2012-03-15
Walter van Hoecke Inc (clone of EEA authorised firm) - www.wvhethical.com - www.wvh-clients.com - www.wvhadvisors.com - www.wvh-login.com - Warnung FCA UK - 2020-01-23
Waltergestion (Fletcher Capital Invest Ltd) - waltergestion.com - Warnung AMF France - 2021-03-11
Walters Capital Group - www.walterscap.com - Warnung FCA UK - 2014-08-28
Waltika Partners Ltd (Alliance-Capital, Alliance Capita) - alliance-capital.cc - alliance-capital.io - Warnung FCA UK - 2019-10-25
Waltika Partners Ltd (Imperial Finance Group) - imperial-finance.co - Warnung CNMV Spain - 2020-08-10
Waltika Partners Ltd (Imperial-Finance, Imperial Finance, IFG) - imperial-finance.io - imperial-finance.co - Warnung Consob Italy - 2019-11-18
Walton International Group (S) Pte Ltd (Walton) - www.walton.com - Warnung MAS Singapore - 2015-10-26
Walton Johnson & Co Corporate Services - www.wjccorporate.com - Warnung FCA UK - 2012-04-03
Walton Securities LLC - www.waltonsecuritiesllc.com - Warnung FCA UK - 2019-04-26
WAM (Wallaert Asset Management) - www.wallaert-asset-management.com - Warnung AMF France - 2020-11-23
WAM-Capital (Gabioni Ltd) - wam-capital.co - Warnung CNMV Spain - 2021-02-22
Wampum Group LLC - www.wampumgllc.com - Warnung USA SEC - 2013-08-13
Wan Shi Group, Century Financial Limited, Man Financial Ltd - www.wanshi-fx.com - Warnung SFC Hong Kong - 2008-10-21
Wandafx - wandafx.com - Warnung Consob Italy - 2019-04-08
WanderMind Inc - presentasiwandermind.blogspot.co.uk201501presentasi-bisnis-wandermindinc.html - wandermindinc.com - Warnung OJK Indonesia - 2016-08-18
Wang Lee Mergers & Acquisitions - Warnung SFC Hong Kong - 2005-12-08
Wansheng International Investment Group Co Ltd - www.wanshengvip.com - www.wstz168.com - Warnung SFC Hong Kong - 2009-01-20
Wao Motor Corporation - www.wao.20fr.com - Warnung SMV Panama - 2011-06-15
Ward Henderson Management - www.wardhenderson.com - Warnung GM Litigation Assistance - 2019-12-15
Warner Abbott Capital Management - www.warnerabbott.com - Warnung FCA UK - 2012-11-12
Warner Beck Incorporated - warnerbeck.com - Warnung SFC Hong Kong - 2005-02-16
Warner Beck Pte Ltd - Warnung SFC Hong Kong - 2007-05-15
Warner Price Trading Ltd - Warnung MAS Singapore - 2006-12-17
Warning regarding individuals impersonating CySEC officers - Warnung Cysec Cyprus - 2016-06-10
Warp Enterprise Ltd (First Financial Banc) - firstfinancialbanc.comes - firstfinancialbanc.com - Warnung CNMV Spain - 2020-05-18
Warren & Massey Asset Management Ltd. Inc. - www.warren-massey.net - Warnung USA SEC - 2011-03-18
Warren and Baker - www.warrenandbaker.com - Warnung ASIC Australia - 2016-11-28
Warren and Stone Group - - Warnung FCA UK - 2019-05-31
Warren Fisher & Associates - warrenfisherassociates.com - Warnung FCA UK - 2011-10-27
Warren Futures Limited - Warnung SFC Hong Kong - 2004-09-22
Warren Global Group - warrenglobalgroup.com - Warnung FMA Austria - 2015-07-23
Warren Group - www.warrengroupusa.net - Warnung SFC Hong Kong - 2006-09-11
Warren Hill, LLC - Warnung USA SEC - 2011-03-18
Warrick Management Group Ltd - www.warrickmanagement.com - Warnung ASIC Australia - 2011-10-04
Warrington Shaw - warringtonshaw.com - Warnung FSMA Belgium - 2019-01-08
Warsaw Asset House sp. z o.o. - Warnung KNF Poland - 2019-09-20
Warszawska Gielda Towarowa SA/WGT SA - Warnung KNF Poland - 2012-08-08
Warthon Rubin - www.warthon-rubin.com - Warnung FCA UK - 2011-04-26
Warwick Ventures - warwickvc.com - Warnung FSMA Belgium - 2010-02-09
Washington Capital Group - washingtoncapitalgroup.com - Warnung FSA Japan - 2017-12-20
Washington D.C. Securities Division - www.uswsd.org - Warnung FCA UK - 2012-10-04
Washington Mutual Bank - Warnung SFC Hong Kong - 2004-12-01
Washington Regulatory Division - www.washingtonregdiv.org - Warnung SEC USA - 2018-04-10
Watchtower Finance Limited (clone of FCA authorised firm) - - Warnung FCA UK - 2019-06-17
Water Beaute World Berhad - www.waterbeauteworld.com - Warnung BNM Malaysia - 2017-05-09
Water Solutions Asia - www.hydrosolutionsasia.com - Warnung ASIC Australia - 2011-09-23
Waterfield Consulting Group - www.waterfieldgrp.com - www.tradition-clearing.com - Warnung FCA UK - 2019-03-18
Waterhouse Holdings Inc (and Chicago Accounting) - www.whescrow.com - Warnung ASIC Australia - 2016-11-28
Waterland Private Equity (clone of previously EEA authorised firm) - Warnung FCA UK - 2021-03-02
Waterman and Noble - Warnung SFC Hong Kong - 2003-03-26
Waterman Wealth Management - www.watermanmanagement.com - Warnung FCA UK - 2013-09-16
Watford, Dunning & Partners Ltd - www.watforddunning.com - Warnung FMA New Zealand - 2018-04-17
Watkins Consultancy Ltd - www.watkinsconsultancyltd.com - Warnung FCA UK - 2016-09-13
Watson & Gray Limited - www.watsongraylimited.com - Warnung SFC Hong Kong - 2017-08-28
Watson Management Associates LLC (clone) - watsonmanagementassociatesllc.com - Warnung GM Litigation Assistance - 2016-06-06
Watson Sandy Holding Co. - Warnung USA SEC - 2011-04-28
Watson Vaughan and Associates - www.watsonvaughan.com - Warnung SEC Thailand - 2020-11-27
Wattenberg Capital Ltd - www.wattenbergcapital.com - Warnung FSC Mauritius - 2015-04-10
Watters & Partners Ltd - www.wattersandpartners.com - Warnung FCA UK - 2016-05-24
Wattford Capital Partners - www.wattfordcapitalpartners.com - Warnung FCA UK - 2015-05-05
Watts Corporate Services LLC - www.wattscs.com - Warnung FCA UK - 2014-09-18
Wave Makers Ltd (IQCent) - www.iqcent.com - Warnung CNMV Spain - 2020-11-03
Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex - www.wavestarmysteryforex.net - Warnung SFC Hong Kong - 2013-11-20
Wave to Markets - wavetomarkets.com - Warnung AMF France - 2020-06-03
Waverly M & A - www.waverlyma.com - Warnung SFC Hong Kong - 2009-12-15
Waxco Trading (ISBGlobalMiners, ISB Global Miners) - www.isbglobalminers.com - waxcotrading.com - Warnung FMA New Zealand - 2020-12-17
WaxcoTrading (ISBGlobalMiners, ISB Global Miners) - www.isbglobalminers.com - waxcotrading.com - Warnung FMA New Zealand - 2020-12-17
Way to Finance (clone) - www.waytofinance.co.uk - Warnung FCA UK - 2017-10-11
Waybridge Financial (clone of authorised firm) - www.waybridgefinancial.com - Warnung FCA UK - 2017-12-08
Waylas Courtier (Finance SAS) - rinosfinance.com - Warnung AMF France - 2021-02-09
Wayne Global Limited (WayneFX) - www.waynefx.com - Warnung SFC Hong Kong - 2018-06-21
Wayne Macleod - Warnung FSC Mauritius - 2019-01-17
WayneFX - www.waynefx.com - Warnung SFC Hong Kong - 2018-06-21
Waytung Global - www.waytung-global.com - Warnung SFC Hong Kong - 2011-08-26
WB Global - Warnung FSA Japan - 2013-12-31
WB Global Strategic Asset Management - www.wbglobal.net - Warnung FCA UK - 2014-09-19
WB Wealth Group / WB Wealth Management (clone) - www.wbwealthgroup.com - Warnung FCA UK - 2016-09-07
WB-Invest GmbH - www.wb-invest.com - Warnung AFM Netherlands - 2015-06-08
WBA Advertising - www.wbaadvertising.net - www.facebook.comWBAadvertising - Warnung SEC Philippines - 2019-12-05
WBA Development Corporation - www.wbaadvertising.net - www.facebook.comWBAadvertising - Warnung SEC Philippines - 2019-12-05
WBankn - www.bankn.com - Warnung AMF Quebec - 2021-03-16
WBlake - www.wblake.net - Warnung CSSF Luxembourg - 2014-03-12
WBS Holding Ltd. (Worldwide Brokerage Service) - wbsholding.com - Warnung GM Litigation Assistance - 2013-06-19
WCIF (World Co-Investment Fund) - www.wcifund.com - Warnung CSSF Luxembourg - 2020-02-28
WCIF Company - www.wcifund.com - Warnung CSSF Luxembourg - 2020-02-28
WCM777 Inc / WCM777 Limited - wcm777.com - www.worldcapitalmarkets.com - wcm7.com - www.wcm777.hk - Warnung USA AL CCED - 2014-03-03
WDC Markets (FTG Solutions Ltd) - wdcmarkets.com - Warnung CNMV Spain - 2020-03-23 / Warnung FCA UK - 2021-02-10
We Claim 4U Limited - Warnung FCA UK - 2019-09-19
We Zijn Verenigd - www.wezijnverenigd.com - Warnung FSMA Belgium - 2020-03-25
We-Ha-Ba SA - wehaba.com - Warnung AMF France - 2020-01-03
We.Insure (clone of FCA authorised firm) - www.instagramnl.comwe.insure - Warnung FCA UK - 2017-05-12
WealSol Pte Ltd (WealSol) - wealsol.com - Warnung MAS Singapore - 2014-03-12
Wealth Advisor - Warnung SMV Panama - 2018-01-01
Wealth Builder Accelerator - www.wbaadvertising.net - www.facebook.comWBAadvertising - Warnung SEC Philippines - 2019-12-05
Wealth Builder Advertising - www.wbaadvertising.net - www.facebook.comWBAadvertising - Warnung SEC Philippines - 2019-12-05
Wealth Builder FX Group Limited - www.wealthbuilderfx.com - Warnung SFC Hong Kong - 2014-03-13
Wealth Builderaccelerator-Wba Advertising Philippines - www.wbaadvertising.net - www.facebook.comWBAadvertising - Warnung SEC Philippines - 2019-12-05
Wealth Capital (Astra Consulting OÜ) - - Warnung finma Switzerland - 2019-06-27
Wealth Capital Corp - www.wealthcapitalcorp.com - www.manhattancapitalcorp.com - www.oceaninternationalltd.com - Warnung SFC Hong Kong - 2012-09-19
Wealth Capital FM (Astra Consulting OU) - www.wealthcapital.fm - Warnung FCA UK - 2019-12-24
Wealth Creation Investments Pte Ltd (formerly known as Global Internship Consultants Pte. Ltd.) - wealthcreation.sg - Warnung MAS Singapore - 2016-04-07
Wealth Generators LLC - wealthgenerators.com - Warnung SIF Colombia - 2016-12-16
Wealth Insider Group - wealthinsidergroup.com - Warnung MAS Singapore - 2016-06-10
Wealth International Corp. - www.wealthcapitalcorp.com - www.manhattancapitalcorp.com - www.oceaninternationalltd.com - Warnung BCSC Canada - 2012-09-04
Wealth Management Group Ltd - www.wmgfund.com - www.wmgltd.com - Warnung SFC Hong Kong - 2016-11-07
Wealth Management Services Limited - www.wealthsmanagements.com - Warnung FCA UK - 2012-02-24
Wealth Mentor Gold (Wealth Nation Ltd ) - www.wealthnation.tv - wealthmentorgold.com - www.wealthnation.net - Warnung FCA UK - 2021-01-25
Wealth Nation Ltd (Wealth Mentor Gold) - www.wealthnation.tv - wealthmentorgold.com - www.wealthnation.net - Warnung FCA UK - 2021-01-25
Wealth Planning Solutions Europe (Clone of EEA-authorised Firm) - Warnung FCA UK - 2014-03-19
Wealth Recovery Expert - www.wealthrecoveryexpert.com - www.facebook.comWealth-Recovery-Expert-101286431331338 - twitter.comwrexpertllc - Warnung FCA UK - 2020-12-15
Wealth Solutions Investments & Development Partners - Warnung FSCA South Africa - 2019-08-19
Wealth Solutions Management Pte Ltd - www.wealthsolutions.com.sg - Warnung MAS Singapore - 2015-02-18
WealthCapital (Astra Consulting OÜ) - - Warnung finma Switzerland - 2019-06-27
Wealthness Am Global Corporation - www.wamgcorp.com - Warnung SEC Philippines - 2020-07-02
WeAreTraders Ltd - www.cursosdeforex.es - traderfxcapital.com - wearetraders.com - Warnung CNMV Spain - 2017-09-11
Web Top Crédit - webtopcredit.com - Warnung AMF France - 2020-10-01
Webb Capital Partners - Warnung FSA Japan - 2013-12-31
Webb Matthews International Financial Services - webbmatthews.com - Warnung FCA UK - 2021-01-26
Webnet Ltd (2Dots, 2 Dots) - www.2dots.com - www.2dots.it - Warnung Consob Italy - 2019-12-23
Webnet Ltd (2dots) - www.2dots.com - Warnung CNMV Spain - 2019-05-07
Website Promotions Ltd. - www.cherrytrade.com - Warnung OSC Canada - 2016-03-23
Webster Acquisitions - Warnung ASIC Australia - 2018-01-01
Webster Trade Consulting Sdn Bhd (1171420D) - wtcprolimited.blogspot.de - www.wtcpro.com - Warnung BNM Malaysia - 2017-02-24
WebWork Trade Links Private Limited - www.web-work.in - Warnung GM Litigation Assistance - 2017-07-01
Wee Loans - Warnung FCA UK - 2017-12-12
Weeclick Club - weeclick.club - Warnung SEC Philippines - 2019-09-27
WeeCONOMY AG - www.wee.com - Warnung CNB Czech Republic - 2017-09-13
Weed Millionaire - es.weedmillionairepro.com - Warnung CNMV Spain - 2019-10-14
Weenzee Indonesia - Warnung OJK Indonesia - 2020-03-05
WeFi - gowefi.com - Warnung SC Malaysia - 2020-10-16
Wegman & Associates - www.wegmansaca.com - Warnung USA SEC - 2016-03-01
Wehaba SA - wehaba.com - Warnung AMF France - 2020-01-03
Wei International Group Co., Ltd. - www.stdcap.com - Warnung SFC Hong Kong - 2004-11-24
Weila Capital Limited (clone of authorised firm) - - weillacapital.com - weilacapital.org - Warnung FCA UK - 2019-07-08
Wein Smart - wein-sukses.com - Warnung OJK Indonesia - 2016-12-27
Wein Sukses - wein-sukses.com - Warnung OJK Indonesia - 2016-12-27
Wein You Aslakan - wein-sukses.com - Warnung OJK Indonesia - 2016-12-27
Weinberg Equity Management - weinbergequitymanagement.com - Warnung USA SEC - 2013-04-04
Weinstein & Younge Asset Management Group - www.weinsteinyounge.com - Warnung USA SEC - 2017-02-08
Weinstein Acquisitions and Offshore Equities Regulation Department - weinsteinacquisitions.com - oeregdept.org - Warnung Finansinspektionen Sweden - 2015-09-28
Weisberg & Cohen LLC - www.weisbergcohen.com - Warnung FCA UK - 2012-10-22
Weismuller and Sons - www.weissmullerandsons.com - Warnung ASIC Australia - 2011-05-10
Weiss Private Bank - weissprivate.com - Warnung finma Switzerland - 2020-03-26
Weiss Rifkin & Partners - weissrifkinpartners.com - Warnung USA SEC - 2011-10-25
Weissman Commodities - www.weissmancommodities.com - Warnung SFC Hong Kong - 2011-04-12
Weizhan Tang and Associates Inc. - Warnung OSC Canada - 2019-05-28
Weizhen Tang Corp - Warnung OSC Canada - 2019-05-28
Weizmann & Young - www.weizmannyoung.com - Warnung FCA UK - 2011-04-11
Welbeck Associates (clone) - Warnung FCA UK - 2012-04-24
Welborn Capiltal (sic) LLC - www.welbornllc.com - Warnung FCA UK - 2012-01-30
Welborn Capital & Partners LLC - www.welbornllc.com - Warnung FCA UK - 2012-01-30
Welborn Capital Partners Inc. - www.welbornllc.com - Warnung FCA UK - 2012-01-30
Welch Burton Mergers & Acquisitions Inc. - welchburtonma.us - Warnung ASIC Australia - 2016-12-19
Welcome Mittal Group UK Ltd - Warnung FCA UK - 2011-07-08
Welfare Financial Corporation (WF Corp) - www.welfarefinancial.com - Warnung AMF France - 2019-12-12
Well Investments Ltd (iXiTrade) - www.ixitrade.com - Warnung FSMA Belgium - 2015-07-02
WellBank Consultants - www.wellbankconsultants.com - Warnung ASIC Australia - 2013-09-12
Wellensteyn & Partner - www.wellensteyn-partner.de - wellensteynpartner.com - Warnung GM Litigation Assistance - 2014-07-03
Wellesley Group Limited (clone of authorised firm) - - www.wellesley-group.com - Warnung FCA UK - 2019-06-10
Wellesley Property Group (clone of authorised firm) - - www.wellesley-group.com - Warnung FCA UK - 2019-06-10
Welling & Company LLC - www.wellingco.com - Warnung Central Bank Lithuania - 2012-11-06
Wellington & York Partners - wellingtonandyorkpartners.com - Warnung MAS Singapore - 2020-03-05
Wellington Capital Group - wellington-capital-group.com - Warnung FSA Japan - 2018-03-30
Wellington Capital Markets - www.wellingtoncapitalmarkets.com - Warnung Finansinspektionen Sweden - 2012-06-21
Wellington Funds (clone of Wellington Management Europe GmbH) - www.wellingtonfundsfr.com - Warnung BaFin Germany - 2021-02-08
Wellington International - Warnung ASIC Australia - 2016-12-16
Wellington Inv LTD (Wellingtoninv, clone) - www.wellingtoninv.com - www.wellington-investments.com - Warnung FCA UK - 2019-03-26
Wellington Management Europe (clone) - wellington-management.org - wellington-management.services - Warnung CSSF Luxembourg - 2019-05-13
Wellington Management Europe GmbH (cloned by Wellington Funds) - www.wellingtonfundsfr.com - Warnung BaFin Germany - 2021-02-08
Wellington Management GmbH (clone) - www.wellingtonit.de - Warnung FCA UK - 2012-08-07
Wellington Management Group (clone) - wellington-management.org - wellington-management.services - Warnung CSSF Luxembourg - 2019-05-13
Wellington Management Portfolios (clone) - www.wellingtonmp.com - Warnung FCA UK - 2012-03-12
Wellington Mergers and Acquisitions - Warnung USA SEC - 2011-03-18
Wellington Philips Asset Management Group - www.wellingtonphilipsamg.com - Warnung finma Switzerland - 2012-01-30
Wellington Trading Group - Warnung ASIC Australia - 2016-12-16
Wellingtoninv (clone of authorised firm) - www.wellingtoninv.com - www.wellington-investments.com - Warnung FCA UK - 2019-03-26
Wells Capital Management - www.wellsconsultancy.com - Warnung FCA UK - 2012-06-28
Wells Fargo - Warnung SFC Hong Kong - 2005-06-15
Wells Fargo Advisors (cloned firm) - www.wellsfargolondon.com - Warnung FCA UK - 2012-09-07
Wells Fargo Global Investments (Hong Kong) Company Limited - www.fuguohk.com - Warnung SFC Hong Kong - 2015-09-10
Wells Fargo Securities International Limited / Suncor - www.wellsfargosecurities.co.cc - Warnung FCA UK - 2012-08-29
Wells Financial Holdings Ltd - wellsfinancialholdings.com - Warnung ASIC Australia - 2011-02-24
Wells Goldman - wg.transferslimited.com - Warnung SFC Hong Kong - 2015-07-07
Wells International Investments Ltd - Warnung SFC Hong Kong - 2003-04-04
Wellving Asset Management - wellving-am.com - Warnung FSA Japan - 2019-06-18
Welsh Securities LLC - Warnung SEC USA - 2019-06-11
Welt Trades (Game Capital Ads Limited) - www.welttrades.com - www.2dots.it - Warnung Consob Italy - 2019-12-23
Weltrade - weltrade.online - Warnung OJK Indonesia - 2020-07-13
Weltrade (Systemgates Ltd) - www.weltrade.com - es.weltrade.com - Warnung CNMV Spain - 2019-12-02
Weltsys - weltsys.com - Warnung CNMV Spain - 2020-08-24
Weltsys Costa Rica - Warnung Sugeval Costa Rica - 2020-06-03
WeltTrades (Game Capital Ads Limited) - www.welttrades.com - www.2dots.it - Warnung Consob Italy - 2019-12-23
Wendav Enterprises Limited (cloned by Wendav Limited) - www.wendavlimited.com - Warnung FMA New Zealand - 2021-01-26
Wendav Limited (clone of Wendav Enterprises Limited) - www.wendavlimited.com - Warnung FMA New Zealand - 2021-01-26
WeNew.net - wenew.net - Warnung SFC Hong Kong - 2005-01-13
Wenited Finance - www.wenited.fr - Warnung AMF France - 2020-09-25
Wentworth & Wellesley Ltd. / Wentworth & Wellesley Metals - www.wentworthandwellesley.com - www.wandwmetals.com - Warnung BCSC Canada - 2012-03-13
Wentworth and Gerrard International Capital - www.wginternationalcapital.com - Warnung FCA UK - 2011-02-16
Wentworth Fiduciary and Transfer Services - Warnung USA SEC - 2014-09-10
Wentworth Group Ltd - www.wentworthgrp.com - Warnung GM Litigation Assistance - 2016-12-21
Wentworth Insurance Brokers Limited (clone of authorised firm) - - Warnung FCA UK - 2019-06-07
Wentworth Worldwide Ltd - www.wenthworthworldwideltd.com - Warnung AFM Netherlands - 2013-06-18
WeRe Bank - www.werebank.com - Warnung FMA Austria - 2016-01-23
Werner Group - www.werner-international.com - Warnung USA SEC - 2012-03-15
Werner Group International - Warnung IFSC Belize - 2011-05-05
Werner Hahn Capital (Clone of EEA authorised firm) - www.wernerhahngroup.com - Warnung FCA UK - 2020-09-02
Werner Hahn Wealth Management (Clone of EEA authorised firm) - www.wernerhahngroup.com - Warnung FCA UK - 2020-09-02
Werner Stocker - wernerstocker.com - Warnung FMA Austria - 2017-05-26
Werte Consulting AG - werte-consulting.eu - Warnung FMA Austria - 2015-12-07
Wertpapierhandels Bank Paris - wehaba.com - Warnung AMF France - 2020-01-03
Werty - www.werty.trade - Warnung finma Switzerland - 2020-08-11
Wesley Robinson (DRR900306 N.S. Limited) - Warnung NSSC Canada - 2019-11-07
Wessner Group Limited - Warnung SFC Hong Kong - 2007-05-15
West Capital Inc - Warnung FSA Japan - 2018-11-28
West Capital International - Warnung FSA Japan - 2018-11-28
West Capital Partners Inc - www.westcapitalinc.com - Warnung FCA UK - 2014-12-02
West Coast Financial LLC, a.k.a. WC Financial Group LLC - wcfinancialgroup.com - Warnung USA SEC - 2014-09-10
West Coast Stock Transfer Inc. - www.wcsti.com - Warnung USA SEC - 2011-10-25
West Financial/ West Financial Advisory House - www.westfinancialadvisoryhouse.com - Warnung FCA UK - 2015-11-06
West Global Financial - www.westglobalfinancial.co.nz - Warnung GM Litigation Assistance - 2011-07-11
West Media Group Limited (24btcmarkets) - 24btcmarkets.com - Warnung Consob Italy - 2019-05-06
West Media Group Ltd (24BTCMarkets) - - Warnung CNMV Spain - 2019-02-25
West Media Group Ltd (PlatinumsTrade) - platinumstrade.com - Warnung CNMV Spain - 2019-02-25
West Pacific Dealers - west-pacific-dealers.com - Warnung FSMA Belgium - 2017-04-05
Westberg Equity Research Corp (WERC)/Westburg Equity - www.westbergcorp.com - www.werc-advisory.com - Warnung FCA UK - 2013-12-18
Westborough LLC - www.westboroughllc.com - Warnung FCA UK - 2011-04-27
Westbrook Acquisition Authority - www.westbrookacquisitionauthority.com - Warnung FCA UK - 2011-10-14
Westburn Finance (clone of FCA authorised firm) - finance2all.com - Warnung FCA UK - 2016-12-05
Westcap Investments (clone) - westcapinvestments.com - Warnung AMF Quebec - 2017-12-01
Westcore Capital Limited - www.westcorecapital.com - Warnung ASIC Australia - 2016-12-16
Westerby (clone) - Warnung FCA UK - 2011-11-07
Westerman Consultancy Ltd - www.westermanconsultancy.com - Warnung FCA UK - 2018-12-11
Western & Gulf Finance Corporation Limited - Warnung SFC Hong Kong - 2002-02-05
Western and Gulf Finance Corporation - Warnung ASIC Australia - 2016-12-16
Western Capital Inc - www.westerncap.com - Warnung ASIC Australia - 2016-12-16
Western Capital Trading - www.westerncapitaltrading.com - Warnung ASIC Australia - 2016-12-16
Western Equities Corporation - westernequitiescorp.com - Warnung USA SEC - 2011-10-23
Western Global Capital Management - westernglobalcapmgt.com - Warnung USA SEC - 2011-10-25
Western Group Inc (WesternFX) - www.westernfx.com - Warnung CNMV Spain - 2020-05-11
Western Loan Finance - Warnung FSCA South Africa - 2020-02-07
Western Pacific Advisor, Inc - www.westpacificadvisors.com - Warnung FSA Japan - 2013-12-31
Western Pacific Advisors Inc. a.k.a. Westpac Inc. - Warnung USA SEC - 2011-03-18
Western Transfers Company - www.westerntransfers.com - Warnung USA SEC - 2013-08-20
Western Trust Company - www.westerntrust.us - Warnung ASIC Australia - 2015-01-16
Westernfield Holding - www.western-field.com - Warnung FSA Japan - 2013-12-31
WesternField Holdings Inc - www.western-field.com - Warnung ASIC Australia - 2016-12-16
WesternFX (Western Group Inc ) - www.westernfx.com - Warnung CNMV Spain - 2020-05-11
Westford Trust Credit Union - westfordtrustcreditun.com - Warnung FCA UK - 2021-02-26
Westgate & Greene Associates - www.westgategreene.com - Warnung FCA UK - 2011-10-24
Westgate Consulting Group - www.westgateconsultinggrp.com - Warnung FCA UK - 2016-07-04
Westhaven Management - www.westhavenmanagement.com - Warnung CIMA Cayman Islands - 2016-04-05
Westhill Consulting - www.westhillconsulting.com - Warnung ASIC Australia - 2014-05-02
Westhill Partners, Inc. - westhillpartners.us - Warnung USA SEC - 2014-09-10
Westhorpe Capital - www.westhorpecapital.com - Warnung SFC Hong Kong - 2011-07-22
Westin International Inc - Warnung FCA UK - 2011-12-28
Westland Bank Finance - www.ebank.westlandfinance.net - Warnung AMF France - 2020-11-30
Westley Asia Limited - Warnung SFC Hong Kong - 2011-12-28
Westline M&A - Warnung SFC Hong Kong - 2010-05-12
Westmill Associates - www.westmillassociates.com - Warnung FCA UK - 2012-01-25
Westminster Financial Services - www.wfsint.com - Warnung FCA UK - 2011-08-04
Westminster Guarantee Protection (Trustees) Limited - www.westminsterguarantees.co.uk - Warnung FCA UK - 2016-08-15
Westminster Sureties A.G. - westminstersureties.webs.com - westminstersureties.com - westminstersureties.webstarts.com - Warnung finma Switzerland - 2016-02-09
Westmount Associates - www.westmountassociates.com - Warnung FCA UK - 2017-08-07
Weston & Scott Consultants - www.westonscottconsultants.com - Warnung FCA UK - 2012-10-25
Weston MIller - www.westonmiller.com - Warnung GM Litigation Assistance - 2017-04-27
Westpac Bank of London (clone) - www.westpacbnk.com - Warnung FCA UK - 2018-03-14
Westrate Capital Management - Warnung GM Litigation Assistance - 2018-01-01
Westton Worldwide M&A Inc - Warnung FCA UK - 2012-05-22
Westward Group - westwardgroup.com - Warnung Finanstilsynet Norway - 2014-02-20
Westward Holdings - www.westwardholdings.com - Warnung FSMA Belgium - 2017-08-18
Westway Investments Limited - Warnung SFC Hong Kong - 2002-02-08
Westwood Consultancy - www.westwoodcllc.com - Warnung USA SEC - 2016-03-01
Westwood Investment Funds (Clone of FCA recognised product) - www.westwoodinvestmentfunds.com - Warnung FCA UK - 2019-11-21
Westwood Management Limited - Warnung ASIC Australia - 2018-01-01
Westwoodofe - westwoodofe.com - Warnung CNMV Spain - 2019-04-15
Wexner Consultancy Group - www.wexnergroup.com - Warnung FCA UK - 2019-02-22
Wexness Banc (Gozala Enterprise Ltd) - wexness.io - Warnung CNMV Spain - 2020-08-10 / Warnung FMA Austria - 2021-01-26
Weyhills Econometrics - www.weyhills.com - Warnung MAS Singapore - 2016-07-29
WF Corp (Welfare Financial Corporation) - www.welfarefinancial.com - Warnung AMF France - 2019-12-12
WFB-Financial Consulting World Ltd/Financial Consulding World Ltd./EU Financial Consulding World Ltd. - Warnung FMA Austria - 2012-06-04
WFE Capital - Warnung FMA New Zealand - 2019-09-20
WFT Group (Invest Group LLC) - www.wft.world - Warnung FCA UK - 2020-12-14
WFT World (Invest Group LLC) - www.wft.world - Warnung FCA UK - 2020-12-14
WG Affiliates Ltd - Warnung FCA UK - 2018-05-22
WG Germany GmbH - wealthgenerators.com - Warnung Finansinspektioon Estonia - 2017-04-10
WGM Group Limited (formerly Belfor Capital Limited) trading as Belfor FX - www.belforfx.com - Warnung FMA New Zealand - 2016-02-24
WGM Services (Cyprus) Ltd - www.eztrader.comen - Warnung AMF France - 2014-01-21
Whalberg & Kaplan - Warnung GM Litigation Assistance - 2011-05-05
Whalberg and Kaplan Agency Inc. - Warnung USA SEC - 2011-04-28
Wharton Asset Management UK LLP (clone) - whartonassetmanagement.com - Warnung FCA UK - 2017-11-20
Wheaton Capital Limited (clone) - www.wheatoncapital.com - Warnung FCA UK - 2016-08-09
Wheeler Asset Group - www.wheelerassetgroup.com - Warnung ASIC Australia - 2012-06-14
Wheeler Asset Management - Warnung FCA UK - 2012-09-04
Wheeler Consultancy Ltd - Warnung FCA UK - 2015-01-07
Wheretogo Advertising - wheretogoadvertising.com - www.facebook.comwheretogoofficial - Warnung SEC Philippines - 2019-10-09
Wheretogo Travel Advertising Company - wheretogoadvertising.com - www.facebook.comwheretogoofficial - Warnung SEC Philippines - 2019-10-09
Whetu and Partners - www.whetupartners.com - Warnung CNB Czech Republic - 2018-10-16
Which Bonds UK - www.whichbonds.co.uk - Warnung FCA UK - 2020-06-08
Which ISA Investment (Riverlynn Limited) - www.whichisainvestment.com - Warnung FCA UK - 2019-11-08
Whichrates4U - whichrates4u.com - Warnung FCA UK - 2020-09-22
WhirlWind Energy - www.wix.com.ctopbaswhirlwindenergy - Warnung OSC Canada - 2012-05-25
Whiskey Prestige (Prestige Conseil) - www.whisky-prestige.com - Warnung AMF France - 2019-12-10
Whisky Patrimoine - pfm.whisky-patrimoine.com - Warnung AMF France - 2020-03-05
Whisky Veritas - whisky-veritas.com - Warnung AMF France - 2020-03-05
Whitaker Corporate Partners - www.whitakercorporate.com - Warnung FCA UK - 2015-11-12
Whitby Dumas - Warnung ASIC Australia - 2018-01-01
White Market S.L. - www.whitemarket.es - Warnung CNMV Spain - 2012-06-18
White Plains International Securities - www.whiteplainsintl.com - Warnung FCA UK - 2013-08-09
White Rock Assets Ltd - www.investimentiimmobiliarivincenti.it - Warnung Consob Italy - 2016-08-01
White Rock Commodity Holding AG - Warnung GM Litigation Assistance - 2018-01-01
White Rock Partners Ltd (MyCapital) - mycapital.io - Warnung CNMV Spain - 2020-07-20
White Rock Partners Ltd (MyCapital) - mycapital.io - Warnung Consob Italy - 2020-06-01
White Sea Ltd (WLT Investments) - www.wltinvestments.com - Warnung CNMV Spain - 2017-07-03
White Sphere (BVI) Ltd - ws-ai.com - Warnung MAS Singapore - 2017-02-17
White Sphere Holding Pte. Ltd. - www.pixeltrade.com - ws-ai.com - Warnung MAS Singapore - 2018-01-09
White Square Trading Limited trading as Universe Markets - www.universemarkets.com - www.universe-markets.com - www.universemarketsfx.com - Warnung FCA UK - 2018-05-24
White Star Limited - Warnung finma Switzerland - 2020-07-22
White-Miller Associates - www.white-miller-associates.com - Warnung SFC Hong Kong - 2014-02-12
Whitegate Partners - www.whitegate-partners.com - Warnung FMA Austria - 2012-07-28
Whitehall Capital Group - www.whitehallcapitalgroup.com - Warnung SFC Hong Kong - 2015-10-19
Whitehouse Capital Pte Ltd - Warnung MAS Singapore - 2018-01-01
WhiteSphere Alternative Investment - ws-ai.com - Warnung MAS Singapore - 2017-02-17
WhiteSquare Trading Ltd (UniverseMarkets, Universe Markets) - - Warnung FMA Austria - 2019-07-09
Whitestone Consultancy Services LLC - www.whitestoneconsultancyllc.com - Warnung FCA UK - 2020-08-13
Whitestone Finance Ltd - whitestonefinanceltd.co.uk - Warnung FSC Jersey - 2017-10-02
Whitestone Finance Ltd (clone) - www.whitestonefinanceltd.co.uk - Warnung FCA UK - 2018-04-27
Whitestone Financial Planning - www.wsfinancialplanning.com - Warnung FCA UK - 2012-02-08
Whitestone Securities Limited - www.10markets.com - Warnung AMF Quebec - 2016-11-29
Whitfield International Consulting Group - www.whitfieldintlconsultinggroup.com - Warnung FCA UK - 2015-09-03
Whitley Trading Group - www.whitleytrading.com - Warnung FMA New Zealand - 2020-04-15
Whitley Trading Inc - www.whitleytrading.com - Warnung FMA New Zealand - 2020-04-15
Whitman Law Group - www.whitmanlg.com - Warnung FCA UK - 2018-05-09
Whitman Lloyds and Associates - Warnung ASIC Australia - 2018-01-01
Whitman Pearce and Partners - Warnung SFC Hong Kong - 2004-03-15
Whitmore Wealth Management - www.whitmorewealth.com - Warnung FCA UK - 2013-06-03
Whitney Cooper Associates - www.whitneycooperassociates.com - Warnung FCA UK - 2013-10-11
Whittman Simmons Inc. - www.whittmansimmons.com - Warnung USA SEC - 2011-03-18
Whittman Wright & Associates - www.whittmanwright.com - Warnung ASIC Australia - 2015-10-04
WHO TRADE Co.,Ltd. - Warnung SEC Thailand - 2012-08-03
Whosthatguru - instagram.comwhosthatguru - Warnung FCA UK - 2020-06-12
WI Cambios - Warnung CNBV Mexico - 2011-02-03
WI Capital - Warnung CNBV Mexico - 2011-02-03
WI Consultores - Warnung CNBV Mexico - 2011-02-03
WI Group OÜ (CryptoBitUp) - - Warnung Finantsinspektsioon Estonia - 2019-07-02
Widdershins Group Ltd (Finlay) - finlay.io - Warnung CNMV Spain - 2020-11-03
Widmer Options - Warnung SFC Hong Kong - 2010-10-12
WIG Markets - - Warnung CNMV Spain - 2019-07-22
Wigmarkets - www.wigmarkets.com - Warnung Consob Italy - 2018-12-24
Wigston Private Bank (clone of FCA authorised firm) - wigston.ionln.co.uk - Warnung FCA UK - 2015-04-10
Wiin International Group Ltd - Warnung GM Litigation Assistance - 2013-12-20
Wij Zijn De Oplossing SA - wij-zijn-de-oplossing.com - Warnung FSMA Belgium - 2020-03-25
Wildex Investment Limited - www.wildexinvestment.com - Warnung FMA New Zealand - 2019-04-10
Wildex Investment Limited - www.wildexinvestment.com - Warnung SFC Hong Kong - 2019-10-14
Wilkin And Associates Inc - Warnung SFC Hong Kong - 2008-06-03
Wilkins Capital Group - www.wilkinscapitalgroup.com - Warnung FCA UK - 2015-06-01
Wilkins Developments - www.wilkinsdevelopments.com - Warnung FCA UK - 2017-09-04
Wilkins Property Developments - www.wilkinsdevelopments.com - Warnung FCA UK - 2017-09-04
Wilkinson Bennings Securities - www.wilkinsonbennings.com - Warnung Finansinspektionen Sweden - 2011-04-15
Wilkinson Europe Ltd (EOS-Market) - www.eos-market.com - tax-liability.com - Warnung FCA UK - 2020-01-24
Willa Servicios Fiduciarios S.A. - Warnung CNV Argentina - 2016-11-22
William & Brown Management Group - www.williambrownmanagement.com - Warnung FCA UK - 2012-04-10
William Blair Capital Partners - Warnung FCA UK - 2012-06-27
William Blake - www.will-blake.com - Warnung Finansinspektionen Sweden - 2012-10-05
William Burke Ventures - www.williamburkeventures.com - Warnung USA SEC - 2016-04-19
William Campbell Company - www.williamcampbellcompany.com - Warnung FCA UK - 2011-04-13
William Grant & Co (clone) - www.williamgrantandco.com - Warnung FCA UK - 2014-02-27
William Howarth - Warnung FCA UK - 2015-05-05
William Morgan Group - www.williammorgangroup.com - Warnung FCA UK - 2012-04-04
William Paulstern - www.williampaulstern.com - Warnung SFC Hong Kong - 2016-12-23
William Rogers Law - www.williamrogerslaw.com - Warnung FCA UK - 2020-09-03
William Smith and Company - www.williamsmithandcompany.com - Warnung FMA Austria - 2011-03-10
William-Foster International Consultancy LLC - www.williamfosterintlcnslt.com - Warnung FCA UK - 2021-01-28
williamchow@vpgroupasia.com - Warnung SFC Hong Kong - 2013-06-06
WilliamPartners - www.williampartners.net - Warnung FMA Austria - 2020-09-19
Williams & Chase Associates - williamschaseassociates.com - Warnung FCA UK - 2017-04-28
Williams & Chase Associates - williamschaseassociates.com - Warnung finma Switzerland - 2017-05-29
Williams & Miller PLLC - www.williamsmckenna.com - Warnung USA SEC - 2016-04-19
Williams Beacon Advisory Ltd. - www.williams-beacon.com - Warnung AFM Netherland - 2017-10-19
Williams Carter & Associates LLC - www.williamscarterassoc.com - Warnung FCA UK - 2019-09-18
Williams Consultancy Limited - www.williamsconsultancyltd.com - Warnung FCA UK - 2012-10-18
Williams Corporation Limited (R2B) - r2binternational.com - r-2b.com - Warnung SFC Hong Kong - 2018-06-27
Williams Corporation Ltd / (MPT Max / My Private Trade / www.mptmax.com) - Warnung FSMA Belgium - 2015-07-02
Williams Group, The - Warnung ASIC Australia - 2018-01-01
Williams Mckenna Associates - Warnung USA SEC - 2011-03-18
Williams Royale Associates - www.williamsonadvisorsltd.com - Warnung USA SEC - 2011-02-10
Williams, Jensen & Jefferies Inc. - www.wjjinc.com - Warnung SFC Hong Kong - 2012-04-17
Williamson Advisors Ltd - williamsonadvisorsltd.com - www.wmlawpllc.com - Warnung FCA UK - 2014-09-11
Willkinson Capital Group - willkinsoncapital.com - Warnung USA SEC - 2011-05-05
Willow & Black - www.willowblack.com - Warnung FCA UK - 2014-07-29
Willow Group Limited - - Warnung FMA New Zealand - 2019-06-17
Willowdale Trading - - Warnung finma Switzerland - 2019-06-24
Wilmess Group - www.wilmessgroup.de - Warnung finma Switzerland - 2020-07-30
Wilmington Financial Group - Warnung SFC Hong Kong - 2008-08-04
Wilra Malaysia Berhad - Warnung SC Malaysia - 2017-05-27
Wilshire-Park - www.wilshire-park.com - Warnung FSA Japan - 2013-12-31
Wilson Bennett Associates - www.wilsonbennett.com - Warnung FSA Japan - 2016-03-25
Wilson General Group - www.wilsongeneralgroup.com - Warnung Cysec Cyprus - 2012-06-05
Wilsone & Duffus (UK) Ltd - www.wilsone-markets.com - Warnung FCA UK - 2011-10-18
Wilsthire Capital - Warnung Finanstilsynet Norway - 2013-02-04
Wilton & Smythe Associates - Warnung SFC Hong Kong - 2005-06-15
Wiltshire Capital - www.wiltshirecapital.com - Warnung GM Litigation Assistance - 2012-03-20
Win Binary Options - www.winboptions.com - Warnung CNMV Spain - 2019-12-10
Win Capital Pro - it.wincapitalpro.com - Warnung Consob Italy - 2019-09-23
Win Energie Invest GmbH - Warnung GM Litigation Assistance - 2013-12-11
Win Finance - it.wincapitalpro.com - Warnung Consob Italy - 2019-09-23
Win Holding AG - Warnung GM Litigation Assistance - 2013-12-11
Win Realcon Limited - Warnung SEBI India - 2016-02-18
Win Sec Group - www.global-winsec.com - Warnung ASIC Australia - 2012-10-23
Win Star (Asia) Holdings Co., Ltd. - Warnung SFC Hong Kong - 2015-03-06
Win the World Futures Co Ltd - www.zgyingtianxia.com - Warnung SFC Hong Kong - 2017-07-12
Win Win International Investments Limited - Warnung GM Litigation Assistance - 2013-11-13
WinBankPrivat - www.winbankprivat.com - Warnung AMF France - 2019-11-28
Winbase Equities - www.winbaseequities.com - Warnung SFC Hong Kong - 2013-02-26
WinCapitalPro - it.wincapitalpro.com - Warnung Consob Italy - 2019-09-23
Winchester Consultancy Group - www.winchesterconsultancygrp.com - Warnung FCA UK - 2012-01-04
Winchester Investment and Trading Pte Ltd - Warnung MAS Singapore - 2018-01-01
Winco Investment Management Ltd - www.hkwinco.com - Warnung SFC Hong Kong - 2017-07-20
Winco Securities Company Limited (cloned by) - www.htzq.net - Warnung SFC Hong Kong - 2020-12-21
WinCorp (Winners Ecommerce International Network Corporation) - wincorp.biz - www.facebook.comWinners-Ecommerce-International-Network-Corporation-102275751410639 - Warnung SEC Philippines - 2020-04-28
Wind Mill Developments Overseas Ltd - Warnung MAS Singapore - 2018-01-01
Windbreak Advisors LLC - - Warnung MAS Singapore - 2019-09-06
Windcrest Management Solution, Ltd. - windcrestmgtsolution.com - Warnung Finansinspektionen Sweden - 2011-01-26
Windgate Security Management - www.windgatesecuritymgt.com - Warnung Finansinspektionen Sweden - 2011-03-16
Windlow Group - www.windlowgroup.com - Warnung FCA UK - 2014-12-02
Windsor Advisory Services S.A. - Warnung ASIC Australia - 2018-01-01
Windsor Brokers - www.windsorbrokerslimited.com - Warnung FCA UK - 2012-04-10
Windsor Developments - windsordevelopments.com - Warnung finma Switzerland - 2018-05-30
Windsor Finance Group - www.windsorfinancegroup.com - Warnung SFC Hong Kong - 2013-10-08
Windsor Heath Capital Ltd - windsorheath.com - Warnung GM Litigation Assistance - 2018-05-01
Windsor International Management Ltd - Warnung MAS Singapore - 2018-01-01
Windsor Limited - Warnung ASIC Australia - 2018-01-01
Windsor Manor - - Warnung FCA UK - 2019-07-30
Windsor Venture Securities Co Limited - Warnung ASIC Australia - 2018-01-01
Wine CFM - cfm-wine.com - Warnung AMF France - 2020-01-02
Wine Investments - www.wine-investments.com - Warnung AMF France - 2019-06-28
Wine of Excellence - wine-of-excellence.com - Warnung AMF France - 2019-11-18
Wine Street Investment Management (Ireland) - Warnung CBI Ireland - 2014-02-11
Wine-CFM - cfm-wine.com - Warnung AMF France - 2020-01-02
Wineburg Corporate Insurance - www.wineburgcorporate.com - Warnung USA SEC - 2013-08-13
WineCFM - cfm-wine.com - Warnung AMF France - 2020-01-02
Wines Selections SARL - - Warnung AMF France - 2019-09-05
Wineshtock Trading Ltd (Finschool) - finschool.co - Warnung CNMV Spain - 2020-11-03
Winfield Capital Group - winfieldcapitalgroup.com - Warnung GM Litigation Assistance - 2011-11-17
WinFinance - it.wincapitalpro.com - Warnung Consob Italy - 2019-09-23
winforextrade.com - Warnung USA CFTC - 2015-12-31
Wing Fung Financial Group (clone) - www.lianhepme.com - www.y2hh.com - Warnung SFC Hong Kong - 2016-06-27
Wing Fung Forex Limited (clone) - www.lianhepme.com - www.y2hh.com - Warnung SFC Hong Kong - 2016-06-27
Wing Fung Forex Limited (clone) - www.yfjrw168.com - Warnung SFC Hong Kong - 2013-10-28
Wing Fung Futures Limited (clone) - www.lianhepme.com - www.y2hh.com - Warnung SFC Hong Kong - 2016-06-27
Wing Fung Futures Limited (clone) - www.yfjrw168.com - Warnung SFC Hong Kong - 2013-10-28
Wing Fung Securities Limited (clone) - www.yfjrw168.com - Warnung SFC Hong Kong - 2013-10-28
Wing Hang Finance Investment (Hong Kong) Financial Group - www.yhjrtz.cc - Warnung SFC Hong Kong - 2013-05-22
Wing Hang Finance Investment (Hong Kong) Financial Group - www.yhjrtz.cc - Warnung SFC Hong Kong - 2013-05-22
Wing Pegasus, S.L. - Warnung CNMV Spain - 2017-06-05
Wing Sheng Financial Group - www.wsfggolden.com - Warnung SFC Hong Kong - 2011-10-03
Wing Wealth Management - www.wing-wealth.com - Warnung MAS Singapore - 2019-12-18
Wings Finance UK Limited - www.wingsfinance.online - Warnung FCA UK - 2019-01-11
Winmore Alliance (GBOcapital) - www.gbocapital.com - Warnung GM Litigation Assistance - 2017-06-29
Winn Group (Brevan Howard CFD Ltd) - www.winngroups.com - Warnung FMA New Zealand - 2020-11-24
Winn Group Ltd (clone) - www.winngroups.com - Warnung FMA New Zealand - 2020-11-24
winnabao.com (Saxo Capital Markets HK Limited) (clone) - web.winnabao.com - Warnung SFC Hong Kong - 2020-04-09
winnbao.com (Saxo Capital Markets HK Limited) (clone) - web.winnabao.com - Warnung SFC Hong Kong - 2020-04-09
Winners Ecommerce International Network Corporation (WinCorp) - wincorp.biz - www.facebook.comWinners-Ecommerce-International-Network-Corporation-102275751410639 - Warnung SEC Philippines - 2020-04-28
WinnGroup (Brevan Howard CFD Ltd) - winngroups.com - www.winngroupltd.com - Warnung FSMA Belgium - 2020-09-17
WinnGroup (Brevan Howard CFD Ltd) - www.winngroups.com - Warnung FMA New Zealand - 2020-11-24
WinnGroups (Brevan Howard CFD Ltd) - winngroups.com - www.winngroupltd.com - Warnung FSMA Belgium - 2020-09-17
WinnTrade - www.winntrade.net - Warnung AMF France - 2014-12-22
Winobin / Roma Marketing Ltd - www.winobin.com - Warnung AMF France - 2015-03-04
WinOptions - www.winboptions.com - Warnung CNMV Spain - 2019-12-10
Winsdor Capital Limited - Warnung SFC Hong Kong - 2007-05-15
Winsie Global - www.winsie.com - Warnung MFSA Malta - 2020-08-13
WinsieGlobal - www.winsie.com - Warnung MFSA Malta - 2020-08-13
Winslow Trade - Warnung SFC Hong Kong - 2009-05-13
Winston & Churchill Private Equity - www.winstonchurchillpecorp.com - Warnung FSC Isle of Man - 2014-01-13
Winston Partners and Co - Warnung ASIC Australia - 2018-01-01
Winston, Jarrod & Jones - www.wjj-inc.com - Warnung SFC Hong Kong - 2013-07-16
Wintercap SA - Warnung finma Switzerland - 2019-01-07
Winterthur Fund Management - winterthurfundmanagement.com - Warnung FCA UK - 2011-11-30
Winton (clone) - winton-investments.co.uk - Warnung FCA UK - 2016-01-13
Winton Finance (clone of FCA authorised firm) - www.wintonfinance.com - Warnung FCA UK - 2020-02-04
Winton Fund Managers (clone) - www.wintonfundmanagers.com - Warnung FCA UK - 2016-03-18
Wintone Securities Limited (clone) - rongtongzq.com - Warnung SFC Hong Kong - 2019-02-12
Wire Prepay - Warnung MFSA Malta - 2015-06-23
Wire Securities Ltd - Warnung ASIC Australia - 2014-10-31
Wirestech Limited (BigOption) - www.bigoption.com - Warnung BCSC Canada - 2016-07-08
Wisdom International Capital Corporation Limited, Mega Wisdom International Capital Corporation Limited - Warnung FSC Anguilla - 2015-01-09
Wise Banc - wisebanc.com - wisebanc.online - Warnung GM Litigation Assistance - 2018-07-05
Wise Capital UK (clone of authorised firm) - - Warnung FCA UK - 2019-08-01
Wise Cash - www.cashwiseuk.net - www.wisecashuk.com - www.wise-cash.net - www.wise-cash.com - Warnung FCA UK - 2014-07-14
Wise Funds - wisefunds.co - wisefunds.cc - Warnung CNMV Spain - 2020-01-27
Wise Funds (Kleinman Enterprise Ltd, Kleinman Services OU) - wisefunds.co - Warnung Consob Italy - 2020-05-25
Wise Investments (clone of authorised firm) - wise-investments.net - Warnung FCA UK - 2020-01-14
Wise Planning Co Ltd. - Warnung SFC Hong Kong - 2015-03-06
WiseBanc - wisebanc.com - wisebanc.online - Warnung GM Litigation Assistance - 2018-07-05
WiseBank - www.wisebank.eu - www.tradition-clearing.com - Warnung finma Switzerland - 2019-03-20
WiseFunds - wisefunds.co - wisefunds.cc - Warnung CNMV Spain - 2020-01-27
Wisefunds (Kleinman Enterprise Ltd, Kleinman Services OU) - wisefunds.co - Warnung Consob Italy - 2020-05-25
Wiseman Partners Ltd - www.wisemanpartners.com - Warnung FCA UK - 2016-01-12
Wising Century Solartech Limited - www.wcsolartech.com - Warnung SFC Hong Kong - 2017-02-20
Wismuller Gunter - wismullergunter.com - Warnung FMA Austria - 2016-12-29
WisXe UAB - www.wisxe.io - Warnung MAS Singapore - 2020-01-27
Witan Investment Trust Plc (clone of FCA authorised firm) - www.witain.com - www.witain.co.uk - Warnung FCA UK - 2020-07-10
With Financial Thinking (Invest Group LLC) - www.wft.world - Warnung FCA UK - 2020-12-14
Witold Witczak Firma Factor - Warnung KNF Poland - 2017-01-16
Wittaker Stanley Inc ('WSI') - www.wittaker-stanley.com - Warnung ASIC Australia - 2014-10-31
Witter Financial Group - www.witter-financial.com - Warnung SFC Hong Kong - 2016-01-28
Wizard Asset Management Limited - Warnung SFC Hong Kong - 2001-08-01
Wize Capital (Global Solutions Ltd) - wizecapital.com - Warnung FCA UK - 2020-07-21
WL Trade Berhad - www.facebook.compagescategoryInvesting-ServiceWL-Trade-Berhad-111213367460311 - Warnung SC Malaysia - 2020-11-13
WLT Investments - www.wltinvestments.com - Warnung CNMV Spain - 2017-07-03
WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC - www.wmbormla.eusecure - Warnung MFSA Malta - 2014-06-13
WM Options - www.wmoption.com - Warnung MSC Canada - 2017-07-26
WMG Services Ltd - www.eztrader.com - Warnung Consob Italy - 2012-10-22
WMS Capital - www.wmscapital.com - Warnung MAS Singapore - 2017-05-11
WMS Capital Ltd (Labuan) - Warnung BNM Malaysia - 2017-08-28
WMS Capital Ltd (LL13333) - Warnung IBFC Labuan - 2020-05-28
WMS Global Services (PG0402301-M) - Warnung BNM Malaysia - 2017-08-28
Wo Fung Securities Company Limited (clone) - www.hefengzq.cn - Warnung SFC Hong Kong - 2020-07-23
Wockhaitk Capital Limited - www.wockmarkets.com - Warnung MAS Singapore - 2020-11-03
Wolar Holdings Ltd (CrypTechs) - cryptechs.io - Warnung BaFin Germany - 2020-11-16
Wolf & Heissner Associates - Warnung ASIC Australia - 2014-10-31
Wolf Investment Solutions - www.wolf-investsol.com - Warnung Finansinspektionen Sweden - 2011-05-09
Wolf Trade Club - - Warnung CVM Brasil - 2019-07-09
Wolfgang Investment Group - www.wolfganginvestmentgroup.com - Warnung FCA UK - 2011-03-29
Wonderbridge Services Limited (Bitx-Option) - bitx-option.com - Warnung IFSC Belize - 2020-02-19
Wonderlion Services Ltd (MyTradeOption) - www.mytradeoption.com - Warnung AMF France - 2016-06-17
Woodbridge Escrow and Clearing - woodbridgeescrowandclearing.com - Warnung USA SEC - 2012-03-20
Woodson Ross & Associates - Warnung SFC Hong Kong - 2005-08-10
Woodward Gordon Capital International - www.wg-ci.com - Warnung Finansinspektionen Sweden - 2011-04-11
Woodward Partners Panama - www.woodward-partners.net - Warnung FMA New Zealand - 2018-04-23
Woolworth Investment International/Woolworth Investment (clone) - www.woolworthinvestment.co.uk - Warnung FCA UK - 2016-05-17
Woori Bridgewater Brokerage - www.wbbmanagement.com - www.wbbmanagement.net - Warnung FSMA Belgium - 2017-06-07
Woori Investment & Securities America, Inc. - woori-isa.com - Warnung USA SEC - 2014-09-10
Worcester International - www.worcesterinternational.com - Warnung SFC Hong Kong - 2019-09-25
Working Capital 4 U - www.alwaysfinance.co.uk - Warnung FCA UK - 2016-03-23
World Advisory Group - www.worldadvisorygroup.com - Warnung FMA New Zealand - 2018-11-12
World Advisory Group - www.worldadvisorygroup.com - Warnung finma Switzerland - 2018-11-30
World Asian Trading Limited - Warnung SFC Hong Kong - 2009-07-06
World Binary Option - - Warnung Cysec Cyprus - 2019-05-29
World Capital Advisors - worldcapitaladvisors.com - Warnung FIN-FSA Finland - 2015-12-01
World Capital Consultants - Warnung FIN-FSA Finland - 2013-10-31
World Capital Group Limited - worldcapitalgroup.com - Warnung GM Litigation Assistance - 2016-09-06
World Capital Group SA - wcg24.com - Warnung finma Switzerland - 2020-03-04
World Capital Market Inc - Warnung USA AL CCED - 2014-03-03
World Class Group Consultants Inc - www.wcgci.com - Warnung FCA UK - 2018-07-02
World Co-Investment Fund (WCIF) - www.wcifund.com - Warnung CSSF Luxembourg - 2020-02-28
World Energy Holdings and Research PLC - www.wehr.com - Warnung FCA UK - 2011-08-05
World Energy International Inc - Warnung SFC Hong Kong - 2009-01-22
World Escrow Solutions Ltd - worldescrowsolutions.com - Warnung FCA UK - 2020-04-20
World Ever International Limited - Warnung SFC Hong Kong - 2007-05-15
World Exchange Markets Limited - Warnung FCA UK - 2011-04-18
World Exchange Markets SL - Warnung FCA UK - 2011-04-18
World Exchange Markets WEM SL - Warnung FCA UK - 2011-04-18
World Exchange Services Pte. Ltd. - wex.nz - Warnung MAS Singapore - 2018-03-01
World Express Bank - www.expressworldservices.com - Warnung AMF France - 2020-11-30
World Financial Institutions - www.worldfinancialinstitutions.com - Warnung SFC Hong Kong - 2015-12-01
World Forex (Existrade Ltd) - wforex.com - Warnung CNMV Spain - 2020-06-01
World FXM - worldfxm.com - Warnung Consob Italy - 2018-04-09
WORLD Global Finances - world-gf.com - Warnung FMA Austria - 2017-05-17
World Gold GmbH - Warnung GM Litigation Assistance - 2014-03-04
World Invest Group LP (CryptoBitUp) - - Warnung Finantsinspektsioon Estonia - 2019-07-02
World lnvest Group SA - www.wigroup24.com - Warnung finma Switzerland - 2020-03-04
World Lymph Trading - www.facebook.compagescategoryInvesting-ServiceWL-Trade-Berhad-111213367460311 - Warnung SC Malaysia - 2020-11-13
World Markets - worldmarkets.com - Warnung FMA New Zealand - 2020-06-09 / Warnung SFC Hong Kong - 2020-12-18 / Warnung BaFin Germany - 2021-03-19
World Mergers - Warnung FIN-FSA Finland - 2016-08-19
World Money (HK) Ltd - www.worldmoney.co - Warnung GM Litigation Assistance - 2017-09-25
World Of Captcha - worldofcaptcha.com - www.facebook.comworldofcaptcha - Warnung SEC Philippines - 2020-05-07
World Of Survey (WOS) - wos-online.com - Warnung SEC Philippines - 2020-08-25
World Options Exchange - www.woptex.com - Warnung ASIC Australia - 2015-10-04
World Pension Plus - Warnung FCA UK - 2012-03-28
World Point International Investments Limited - Warnung SFC Hong Kong - 2009-04-28
World Pro FX Inc (World Pro Processing LTD.) - Warnung GM Litigation Assistance - 2018-01-01
World Securities Authority - www.wsauthority.org - Warnung FCA UK - 2011-04-07
World Solidarity Bank - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16
World Systems Market LLC - www.i-wsm.com - Warnung CNB Czech Republic - 2013-04-26
World Techno Trade (clone of authorised firm) - wtt-g.com - Warnung FCA UK - 2018-11-20
World Trade Assets Association - Warnung SFC Hong Kong - 2004-12-22
World Trade Assets Institute - Warnung SFC Hong Kong - 2004-12-22
World Trade Assets Market Inc. - Warnung SFC Hong Kong - 2004-12-22
World Trade Capital - www.wt-capital.com - Warnung finma Switzerland - 2017-12-19
World Trade Center Investment Ltd - world-tradecenter.com - Warnung SC Malaysia - 2020-09-18
World Trade Centre Investment Ltd (UK Trade Online) - www.uktradeonline.com - world-tradecenter.com - Warnung SC Malaysia - 2020-11-05
World Trade Commodities Exchange - Warnung ASIC Australia - 2017-08-21
World Trade Consortium - www.world-trade-consortium.com - Warnung FMA Austria - 2014-03-22
World Trade Consulting - www.wtc-zürich.com - Warnung finma Switzerland - 2020-04-16
World Trade Consulting (Waalam Invest, Waalaminvest) - www.waalaminvest.com - Warnung AMF France - 2019-09-24
World Trade Financial Group - Warnung SFC Hong Kong - 2006-03-21
World Trade Institute - wti24.com - Warnung FMA Austria - 2011-07-30
World Trade Invests / Montival Ltd - www.world-tradeinvests.com - Warnung AMF France - 2015-03-04
World Trade Option - www.worldtradeoption.com - Warnung AMF France - 2014-01-21
World Tradex - world-tradex-brokers.com - Warnung CNMV Spain - 2019-04-15
World Trust Invest (WTI) - - Warnung Cysec Cyprus - 2019-01-15
World Way Capital LP - - way-capital.compt?level=1 - www.facebook.comworldwaycapitalvn - Warnung CVM Brasil - 2019-06-26
World Wide Capital FX - worldwidecapitalfx.com - Warnung Cysec Cyprus - 2019-02-11
World Wide Child Care Corporation - www.iccmc.com - www.wwchildcare.com - Warnung GM Litigation Assistance - 2007-03-16
World Wide Financial - www.worldwidefinancial.ch - Warnung finma Switzerland - 2012-12-03
World Wide Wealth Management - www.worldwidewealth.hk - Warnung ASIC Australia - 2011-10-04
World-Systems-Consult GmbH - - www.gfcinvestment.com - Warnung BaFin Germany - 2019-08-09
World-Wide Financial Investment - wficorp.co - Warnung Cysec Cyprus - 2021-03-08
WorldBMarkets - www.worldbmarkets.com - Warnung AMF France - 2015-05-13
WorldBridge Securities - worldbridgesecurities.com - Warnung FSC Mauritius - 2014-01-24
WorldClear Limited (clone) - www.worldclear.cloudtree.co - Warnung FMA New Zealand - 2020-04-07
Worldcorp Intertrade Limited - Warnung SFC Hong Kong - 2004-10-13
Worldex Holdings International - worldex.info - www.worldex-holdings-international.com - Warnung SFC Hong Kong - 2011-11-07
Worldforex (Existrade Ltd) - wforex.com - Warnung CNMV Spain - 2020-06-01
WorldFXM - worldfxm.com - Warnung Consob Italy - 2018-04-09
Worldleader Investment Insider - Warnung ASIC Australia - 2016-12-16
Worldleader Investment Ltd - Warnung ASIC Australia - 2016-12-16
WorldOver Capital - www.worldovercapital.com - Warnung SFC Hong Kong - 2015-07-07
WorldStocks (HF and Company Ltd) - worldstocks.com - Warnung BaFin Germany - 2021-03-01
WorldTrustInvest (WTI) - - Warnung Cysec Cyprus - 2019-01-15
Worldwide Administrative Solutions LLC - wwadminsolutions.com - Warnung GM Litigation Assistance - 2004-11-30
Worldwide Brokerage Service - wbsholding.com - Warnung GM Litigation Assistance - 2013-06-19
Worldwide Capital FX - worldwidecapitalfx.com - Warnung Cysec Cyprus - 2019-02-11
WorldWide CapitalFX - www.worldwidecapitalfx.com - Warnung BCSC Canada - 2019-02-08
Worldwide Finance Marketing Services - www.worldwidefinancemarketingservices.com - Warnung FCA UK - 2011-02-21
Worldwide Financing Group - worldwidefinancinggroup.com - Warnung FSMA Belgium - 2018-07-18
Worldwide Insurance Network Group - www.winginsurance.com - Warnung SEC USA - 2018-04-10
Worldwide Investment Comapny Corp. - Warnung SMV Panama - 2018-01-01
Worldwide Investment Management Corporation - Warnung ASIC Australia - 2016-12-16
Worldwide Investors Management Inc - Warnung ASIC Australia - 2016-12-16
Worldwide Investors Portfolio - www.worldwideinvestmentsportfolio.com - Warnung SFC Hong Kong - 2012-11-02
Worldwide Regulators Board - www.wregboard.com - Warnung SEC USA - 2019-09-27
Worldwide Risk Consultants - www.worldwideriskconsultants.com - Warnung FCA UK - 2011-05-04
Worldwide Securities Investment Comission - www.asic-capital.com - Warnung ASIC Australia - 2016-12-16
Worldwide Services Inc - www.worldwsinc.com - Warnung ASIC Australia - 2016-12-16
Worldwide Trading Solutions OÜ (Bigfafa) - www.bigfafa.com - Warnung Finantsinspektsioon Estonia - 2017-07-31
Worldwide Transfer and Trust - worldwidetransfertrust.com - Warnung USA SEC - 2013-04-04
WorldWideCapitalFX - worldwidecapitalfx.com - Warnung Cysec Cyprus - 2019-02-11
WorldWideMarkets Ltd - www.worldwidemarkets.com - Warnung FSC Taiwan - 2017-04-03
Worlwide Investors Portfolio - www.worldwideinvestmentsportfolio.com - Warnung CSSF Luxembourg - 2012-09-26
Worth UK Limited - Venetfx - venetfx.com - Warnung CNMV Spain - 2014-07-07
Worth.IT Financial Services Ltd (clone) t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX - bit4x.com - venetfx.com - Warnung FCA UK - 2014-06-23
Worthington - worthington-global.com - Warnung FSA Japan - 2018-03-30
Worthington Financial Group - www.worfingrp.com - Warnung SFC Hong Kong - 2008-08-04
WOTA Group Sdn Bhd - wotagroup.com - Warnung SC Malaysia - 2021-02-03
Wota Ltd - wotagroup.com - Warnung SC Malaysia - 2021-02-03
WOW! EMPREENDIMENTOS S/A - Warnung CVM Brazil - 2013-01-22
Wozur International Ltd - Warnung FSC BVI - 2020-08-12
WS Financial Planning - www.wsfinancialplanning.com - Warnung FCA UK - 2012-02-08
WSAI Pte. Ltd. - www.pixeltrade.com - ws-ai.com - Warnung MAS Singapore - 2018-01-09
WSEP Financial Services Ltd - www.wsep.co.uk - Warnung FCA UK - 2012-08-14
WSM International Broker Ltd. - www.wsmfx.com - Warnung CNB Czech Republic - 2014-04-03
WSM Inversiones Administracion Financiera Bursatil - www.wsminversiones.com.ar - Warnung CNV Argentina - 2018-04-10
WT Capital - www.wt-capital.com - Warnung finma Switzerland - 2017-12-19
WTCInversion - www.wtcinversion.com - trade.wtcinversion.com - Warnung CNMV Spain - 2020-11-23
WTG Finance Limited - wtgold.com - Warnung FMA New Zealand - 2018-04-16
WTI (World Trust Invest) - - Warnung Cysec Cyprus - 2019-01-15
WTI Administradora de Bens Ltda - - Warnung CVM Brasil - 2019-07-09
WTI Capital Holdings (Cyprus) Limited - - Warnung Cysec Cyprus - 2019-01-15
WTS Partners - www.wtspartners.com - Warnung GM Litigation Assistance - 2016-06-11
Wuifung (Changjiang) International Investment Group - www.wuifung.co.uk - Warnung SFC Hong Kong - 2019-03-12
Wujudkan Impian Bersama (WIB) - global-mitra-group.com - www.facebook.comwibwujudkanimpianbersama - sumberincome.blogspot.co.id201704pt.html - Warnung OJK Indonesia - 2017-08-15
WVH Advisors (clone of EEA authorised firm) - www.wvhethical.com - www.wvh-clients.com - www.wvhadvisors.com - www.wvh-login.com - Warnung FCA UK - 2020-01-23
WVH Ethical (clone of EEA authorised firm) - www.wvhethical.com - www.wvh-clients.com - www.wvhadvisors.com - www.wvh-login.com - Warnung FCA UK - 2020-01-23
WVH Sustainable Portfolios (clone of EEA authorised firm) - www.wvhethical.com - www.wvh-clients.com - www.wvhadvisors.com - www.wvh-login.com - Warnung FCA UK - 2020-01-23
WWC LP - - way-capital.compt?level=1 - www.facebook.comworldwaycapitalvn - Warnung CVM Brasil - 2019-06-26
www.084210.com - www.084210.com - Warnung SFC Hong Kong - 2015-12-07
www.098613.com - www.098613.com - Warnung SFC Hong Kong - 2015-12-07
www.130506.com - www.130506.com - Warnung SFC Hong Kong - 2015-12-07
www.139946.com - www.139946.com - Warnung SFC Hong Kong - 2015-12-07
www.158330.com - www.158330.com - Warnung SFC Hong Kong - 2015-12-07
www.159660.com - www.159660.com - Warnung SFC Hong Kong - 2015-12-07
www.2288zj.com - www.2288zj.com - Warnung SFC Hong Kong - 2015-12-07
www.230375.com - www.230375.com - Warnung SFC Hong Kong - 2015-12-07
www.24hcapital.com - www.24hcapital.com - Warnung AMF France - 2014-09-23
www.24xp.com - www.24xp.com - Warnung AMF France - 2014-02-24
www.2options.com - www.2options.com - Warnung USA CFTC - 2015-12-31
www.360618.com - www.360618.com - Warnung SFC Hong Kong - 2015-11-13
www.388hr.com - www.388hr.com - Warnung SFC Hong Kong - 2015-12-07
www.3w2n.com - www.3w2n.com - Warnung SFC Hong Kong - 2013-01-17
www.400406.com - www.400406.com - Warnung SFC Hong Kong - 2015-12-07
www.468520.com - www.468520.com - Warnung SFC Hong Kong - 2015-12-07
www.4investcapital.com - www.4investcapital.com - Warnung AMF France - 2014-12-22
www.508018.com - www.508018.com - Warnung SFC Hong Kong - 2016-02-17
www.50option.com - www.50option.com - Warnung AMF France - 2014-01-21
www.510372.com - www.510372.com - Warnung SFC Hong Kong - 2015-12-07
www.521601.com - www.521601.com - Warnung SFC Hong Kong - 2015-12-07
www.604369.com - www.604369.com - Warnung SFC Hong Kong - 2015-12-07
www.60options.com - www.60options.com - Warnung AMF France - 2014-01-21
www.64265.com - www.64265.com - Warnung SFC Hong Kong - 2010-08-26
www.655768.com - www.655768.com - Warnung SFC Hong Kong - 2015-12-07
www.655991.com - www.655991.com - Warnung SFC Hong Kong - 2015-11-13
www.680588.com - www.680588.com - Warnung SFC Hong Kong - 2009-01-12
www.715242.com - www.715242.com - Warnung SFC Hong Kong - 2015-12-07
www.77options.com - www.77options.com - Warnung AMF France - 2014-09-23
www.81cx.com - www.81cx.com - Warnung SFC Hong Kong - 2013-04-05
www.827116.com - www.827116.com - Warnung SFC Hong Kong - 2014-03-06
www.858949.com - www.858949.com - Warnung SFC Hong Kong - 2015-12-07
www.873631.com - www.873631.com - Warnung SFC Hong Kong - 2015-12-07
www.87671.com - www.87671.com - Warnung SFC Hong Kong - 2010-04-30
www.910519.com - www.910519.com - Warnung SFC Hong Kong - 2015-11-13
www.920431.com - www.920431.com - Warnung SFC Hong Kong - 2016-02-17
www.959488.com - www.959488.com - Warnung SFC Hong Kong - 2013-07-18
www.987775.com - www.987775.com - Warnung SFC Hong Kong - 2015-12-07
www.abcbinaire.com - www.abcbinaire.com - Warnung AMF France - 2014-01-21
www.aberdeen-asset.cc - www.aberdeen-asset.cc - Warnung SFC Hong Kong - 2014-08-12
www.activebanque.com - www.activebanque.com - Warnung AMF France - 2015-03-04
www.adv88.com - www.adv88.comlistingsAd-087994900-1280858324446987077 - Warnung SFC Hong Kong - 2010-12-17
www.agfmarkets.com - www.agfmarkets.com - Warnung AMF France - 2014-01-21
www.agifx.com - www.agifx.comzhcs1.html - Warnung SFC Hong Kong - 2011-10-11
www.ajbrowdercapital.com - www.ajbrowdercapital.com - Warnung AMF France - 2014-01-21
www.alfredbergam.com - www.alfredbergam.com - Warnung FCA UK - 2012-03-05
www.alternative-markets.com - www.alternative-markets.com - Warnung AMF France - 2014-12-22
www.amtmarkets.com - www.amtmarkets.com - Warnung SFC Hong Kong - 2009-04-09
www.analystinvest.com - www.analystinvest.com - Warnung AMF France - 2015-05-28
www.anyoption.com - www.anyoption.com - Warnung AMF Quebec - 2013-05-14
www.asia-im.info - www.asia-im.info - Warnung SFC Hong Kong - 2011-03-01
www.astonmarkets.com - www.astonmarkets.com - Warnung AMF France - 2014-09-23
www.atos-limited.co.uk - atos-limited.co.uk - Warnung AMF France - 2016-12-28
www.axa-a.com - www.axa-a.com - Warnung SFC Hong Kong - 2013-07-12
www.banco-binario.com - www.banco-binario.com - Warnung AMF France - 2015-03-04
www.bancxp.com - www.bancxp.com - Warnung AMF France - 2014-01-21
www.bank-invest.com - www.bank-invest.com - Warnung AMF France - 2015-03-04
www.bank-partners.com - www.bank-partners.com - Warnung AMF France - 2015-03-04
www.bankandbinary.com - www.bankandbinary.com - Warnung AMF France - 2014-09-23
www.bankandcapital.com - www.bankandcapital.com - Warnung AMF France - 2014-12-22
www.bankandtrader.com - www.bankandtrader.com - Warnung AMF France - 2014-09-23
www.bankingbinary.com - www.bankandbinary.com - Warnung AMF France - 2015-03-04
www.bankofbinary.com - www.bankofbinary.com - Warnung AMF France - 2014-12-22
www.bankofinvest.com - www.bankofinvest.com - Warnung AMF France - 2015-11-23
www.bankofmarket.com - www.bankofmarket.com - Warnung AMF France - 2014-02-24
www.banks-capitals.com - www.banks-capitals.com - Warnung AMF France - 2015-03-04
www.bankxp.com - www.bankxp.com - Warnung AMF France - 2014-09-23
www.banqofbroker.com - www.banqofbroker.com - Warnung AMF France - 2014-01-21
www.banqueinvest.com - www.banqueinvest.com - Warnung AMF France - 2014-09-23
www.banqueoption.com - www.banqueoption.com - Warnung AMF France - 2014-01-21
www.baoyuans.com - www.baoyuans.com - Warnung SFC Hong Kong - 2004-05-03
www.barclaysbroker.com - www.barclaysbroker.com - Warnung AMF France - 2014-12-22
www.bclbrokers.com - www.bclbrokers.com - Warnung AMF France - 2015-03-04
www.beipartners.com - www.beipartners.com - Warnung AMF France - 2015-03-04
www.bestocopy.com - www.bestocopy.com - Warnung Consob Italy - 2015-11-23
www.betonspot.com - www.betonspot.com - Warnung AMF France - 2014-01-21
www.bfbmarket.com - www.bfbmarket.com - Warnung AMF France - 2015-03-04
www.bfmmarkets.com - www.bfmmarkets.com - Warnung AMF France - 2014-01-21
www.bforbinary.com - www.bforbinary.com - Warnung AMF Quebec - 2016-01-27
www.bforbroker.com - www.bforbroker.com - Warnung AMF France - 2014-09-23
www.bforoption.com - www.bforoption.com - Warnung AMF France - 2014-12-22
www.bfxoption.com - www.bfxoption.com - Warnung AMF France - 2014-01-21
www.bgcforex.com - www.bgcforex.com - Warnung SFC Hong Kong - 2015-06-29
www.bgcmarkets.net / www.bgcmarkets.org - www.bgcmarkets.net - www.bgcmarkets.org - Warnung SFC Hong Kong - 2014-07-07
www.bhmmarket.com - www.bhmmarket.com - Warnung AMF France - 2015-05-13
www.bimforex.com - www.bimforex.com - Warnung SFC Hong Kong - 2013-08-23
www.binairedirect.com - www.binairedirect.com - Warnung AMF France - 2014-09-23
www.binamax.com - www.binamax.com - Warnung AMF France - 2014-12-22
www.binarino.com - www.binarino.com - Warnung KNF Poland - 2015-04-17
www.binarinvest.com - www.binarinvest.com - Warnung AMF France - 2014-09-23
www.binaritrading.com - www.binaritrading.com - Warnung AMF France - 2014-12-22
www.binarush.com - www.binarush.com - Warnung AMF France - 2014-12-22
www.binary-limited.com - www.binary-limited.com - Warnung AMF France - 2015-09-07
www.binary.com - www.binary.com - Warnung AMF France - 2015-05-13
www.binaryfxmarket.com - www.binaryfxmarket.com - Warnung AMF France - 2014-12-22
www.binarylowcost.com - www.binarylowcost.com - Warnung AMF France - 2014-02-24
www.binarymarkets.com - www.binarymarkets.com - Warnung AMF France - 2014-01-21
www.binarynvest.com - www.binarynvest.com - Warnung AMF France - 2014-12-22
www.binarystockmarket.com - www.binarystockmarket.com - Warnung AMF France - 2015-05-13
www.binarywallstreet.com - www.binarywallstreet.com - Warnung AMF France - 2014-02-24
www.binoa.com - www.binoa.com - Warnung AMF France - 2014-01-21
www.bitransax.com - www.bitransax.com - Warnung AMF France - 2014-12-22
www.blackrock-glmac.com - www.blackrock-glmac.com - Warnung SFC Hong Kong - 2016-02-17
www.blackrockch.com - www.blackrockch.com - Warnung SFC Hong Kong - 2015-01-19
www.blackrockltccn.com - www.blackrockltccn.com - Warnung SFC Hong Kong - 2016-03-03
www.blkjjgsvip.com - www.blkjjgsvip.com - Warnung SFC Hong Kong - 2015-07-09
www.blkvip.com - www.blkvip.com - Warnung SFC Hong Kong - 2015-07-09
www.bnrmarkets.com - www.bnrmarkets.com - Warnung AMF France - 2015-05-13
www.bnry.com - www.bnry.com - Warnung AMF France - 2014-01-21
www.bo-bank.com - www.bo-bank.com - Warnung AMF France - 2014-05-14
www.bo-markets.com - www.bo-markets.com - Warnung AMF France - 2015-05-13
www.bocapital.com - www.bocapital.com - Warnung AMF France - 2014-01-21
www.bossoptions.com - www.bossoptions.com - Warnung AMF France - 2014-01-21
www.boursoclick.com - www.boursoclick.com - Warnung AMF France - 2015-09-07
www.boursoland.com - www.boursoland.com - Warnung AMF France - 2014-09-23
www.boursolev.com - www.boursolev.com - Warnung AMF France - 2015-03-04
www.boursomarket.com - www.boursomarket.com - Warnung AMF France - 2015-03-04
www.boursoratrade.com - www.boursoratrade.com - Warnung AMF France - 2014-12-22
www.bp-direct.com - www.bp-direct.com - Warnung AMF France - 2015-03-04
www.brokercapitalinvest.com - www.brokercapitalinvest.com - Warnung AMF France - 2015-05-13
www.brokerinternationalbank.com - www.brokerinternationalbank.com - Warnung AMF France - 2014-09-23
www.brokerofgeneve.net - www.brokerofgeneve.net - Warnung AMF France - 2014-09-23
www.bse-capital.com - www.bse-capital.com - Warnung AMF France - 2015-09-07
www.bulletinvestment.com - www.bulletinvestment.com - Warnung Cysec Cyprus - 2015-11-09
www.bvamarket.com - www.bvamarket.com - Warnung AMF France - 2014-12-22
www.byrix.com - www.byrix.com - Warnung AMF France - 2014-12-22
www.callwinfx.com - www.callwinfx.com - Warnung AMF France - 2015-09-07
www.camfinances.com - www.camfinances.com - Warnung AMF France - 2015-03-04
www.camlondonltd.com - www.camlondonltd.com - Warnung SFC Hong Kong - 2014-01-13
www.cantor-fsa.com - www.cantor-fsa.com - Warnung SFC Hong Kong - 2012-05-14
www.cantorfsa.com - www.cantorfsa.com - Warnung SFC Hong Kong - 2012-05-07
www.cantorint.com - www.cantorint.com - Warnung SFC Hong Kong - 2012-02-14
www.cantormarketstrade.com - www.cantormarketstrade.com - Warnung SFC Hong Kong - 2014-04-07
www.cantorukgold.com - www.cantorukgold.com - Warnung SFC Hong Kong - 2013-03-07
www.capitalbank.finance - www.capitalbank.finance - Warnung AMF France - 2015-05-13
www.carmigestion.com - www.carmigestion.com - Warnung AMF France - 2015-05-13
www.cashbooker.net AG - www.cashbooker.net - Warnung finma Switzerland - 2017-07-26
www.cashons.iego.net - www.cashons.iego.net - Warnung SFC Hong Kong - 2013-11-28
www.ccftrading.com - www.ccftrading.com - Warnung AMF France - 2015-09-07
www.cedarfinance.com - www.cedarfinance.com - Warnung AMF France - 2014-01-21
www.centralebankeurope.com - www.centralebankeurope.com - Warnung AMF France - 2015-05-13
www.ch4444.com - www.ch4444.com - Warnung SFC Hong Kong - 2013-07-19
www.chinabx.com - www.chinabx.com - Warnung SFC Hong Kong - 2015-12-07
www.chronoption.com - www.chronoption.com - Warnung AMF France - 2014-01-21
www.cititrader.com - www.cititrader.com - Warnung AMF France - 2014-01-21
www.citmarkets.com - www.citmarkets.com - Warnung AMF France - 2015-03-04
www.citrades.com - www.citrades.com - Warnung AMF France - 2015-09-07
www.cityofbinary.com - www.cityofbinary.com - Warnung AMF France - 2015-05-13
www.clubepargne.com - www.clubepargne.com - Warnung AMF France - 2015-05-13
www.cobtrading.com - www.cobtrading.com - Warnung AMF France - 2014-09-23
www.comisionesbroker.net - www.comisionesbroker.net - Warnung CNMV Spain - 2014-05-12
www.consorfx.com - www.consorfx.com - Warnung AMF France - 2015-12-17
www.convoyfinancial.net - www.convoyfinancial.net - Warnung SFC Hong Kong - 2011-12-30
www.ct-broker.com - www.ct-broker.com - Warnung AMF France - 2015-05-13
www.ctoption.com - www.ctoption.com - Warnung AMF France - 2015-05-13
www.cvc1122.com - www.cvc1122.com - Warnung SFC Hong Kong - 2016-02-17
www.cvc5566.com - www.cvc5566.com - Warnung SFC Hong Kong - 2016-02-17
www.cvchongya.com - www.cvchongya.com - Warnung SFC Hong Kong - 2016-02-29
www.d2fsl.com / www2.d2financialservicesltd.com (clone firm) - www.d2fsl.com - www2.d2financialservicesltd.com - Warnung FCA UK - 2014-02-01
www.d983.com - www.d983.com - Warnung SFC Hong Kong - 2012-03-20
www.daifook.com - www.daifook.com - Warnung SFC Hong Kong - 2004-05-18
www.daily-option.com - www.daily-option.com - Warnung AMF France - 2014-02-24
www.datafin1985.com - www.datafin1985.com - Warnung FMA Liechtenstein - 2016-11-17
www.dealinpro.com - www.dealinpro.com - Warnung AMF France - 2015-09-07
www.depahofx.com - www.depahofx.comglindex.html - Warnung Cysec Cyprus - 2013-10-10
www.depahofx.com/gl/index.html. - www.depahofx.comglindex.html. - Warnung Cysec Cyprus - 2013-10-10
www.dfh880.com - www.dfh880.com - Warnung SFC Hong Kong - 2014-03-06
www.digitoption.com - www.digitoption.com - Warnung AMF France - 2014-01-21
www.directepargne.com - www.directepargne.com - Warnung AMF France - 2014-12-22
www.dtjygold.com - www.dtjygold.com - Warnung SFC Hong Kong - 2011-12-16
www.easyxp.com - www.easyxp.com - Warnung AMF France - 2014-01-21
www.ebinaires.com - www.ebinaires.com - Warnung AMF France - 2014-01-21
www.ef-investing.com - www.ef-investing.com - Warnung AMF France - 2015-05-28
www.eiffelinvest.com - www.eiffelinvest.com - Warnung AMF France - 2014-12-22
www.eloanadvance.co.uk - www.eloanadvance.co.uk - Warnung FCA UK - 2015-10-11
www.emperorcapitalgroup.com - www.emperorcapitalgroup.com - Warnung SFC Hong Kong - 2014-05-28
www.empireoption.com - www.empireoption.com - Warnung AMF France - 2014-01-21
www.epargnefacile.com - www.epargnefacile.com - Warnung AMF France - 2015-03-04
www.expert-finance.net - www.expert-finance.net - Warnung AMF France - 2015-05-28
www.faceoption.com - www.faceoption.com - Warnung AMF France - 2015-05-13
www.fayzw.com - www.fayzw.com - www.kh989.com - Warnung SFC Hong Kong - 2012-03-14
www.fb-one.com - www.fb-one.com - Warnung AMF France - 2015-09-07
www.fboption.com - www.fboption.com - Warnung AMF France - 2014-01-21
www.fiducial-finance.com - www.fiducial-finance.com - Warnung AMF France - 2015-05-28
www.financial-international.net - www.financial-international.net - Warnung AMF France - 2015-05-28
www.financial-strategie.com - www.financial-strategie.com - Warnung AMF France - 2015-05-28
www.financialbinary.com - www.financialbinary.com - Warnung AMF France - 2014-09-23
www.financialfutures.net - www.financialfutures.net - Warnung AMF France - 2015-05-28
www.firstclassbinary.finance - www.firstclassbinary.finance - Warnung AMF France - 2015-09-07
www.forextrada.com - www.forextrada.com - Warnung AMF Quebec - 2016-01-27
www.forexyard.com - www.forexyard.com - Warnung CNMV Spain - 2013-07-22
www.fortiswm.com - www.fortiswm.com - Warnung SFC Hong Kong - 2006-07-17
www.fortunebanque.com - www.fortunebanque.com - Warnung AMF France - 2015-09-07
www.fournisseursopportunitesboursieres.com - www.fournisseursopportunitesboursieres.com - Warnung AMF France - 2015-03-04
www.franklinfund.us - www.franklinfund.us - Warnung SFC Hong Kong - 2013-07-12
www.frklin.com - www.frklin.com - Warnung SFC Hong Kong - 2010-02-11
www.frklin.net - www.frklin.net - Warnung SFC Hong Kong - 2010-02-11
www.frklin.org - www.frklin.org - Warnung SFC Hong Kong - 2010-02-11
www.frxbanque.com - www.frxbanque.com - Warnung AMF Quebec - 2016-01-27
www.ftgoldexchange.com - www.ftgoldexchange.com - Warnung SFC Hong Kong - 2011-08-26
www.ftjrw.com - www.ftjrw.com - Warnung SFC Hong Kong - 2013-07-19
www.fuchang1.com - www.fuchang1.com - Warnung SFC Hong Kong - 2013-04-11
www.fuchang2.com - www.fuchang2.com - Warnung SFC Hong Kong - 2013-04-11
www.futai0.com - www.futai0.com - Warnung SFC Hong Kong - 2013-07-19
www.futurmarket.com - www.futurmarket.com - Warnung AMF France - 2014-05-14
www.fx-bache.com - www.fx-bache.com - Warnung SFC Hong Kong - 2015-01-29
www.fxbfinances.com - www.fxbfinances.com - Warnung AMF France - 2014-09-23
www.fxlite.com - www.fxlite.com - Warnung AMF Quebec - 2016-01-27
www.fxntrade.com - www.fxntrade.com - Warnung AMF Quebec - 2016-01-27
www.fxobank.com - www.fxobank.com - Warnung AMF Quebec - 2016-01-27
www.fxtime.com - www.fxtime.com - Warnung AMF Quebec - 2016-11-29
www.gdbrokers.com - www.gdbrokers.com - Warnung AMF Quebec - 2016-01-27
www.general-broker.com - www.general-broker.com - Warnung AMF France - 2015-09-07
www.generalbank-invest.com - www.generalbank-invest.com - Warnung AMF France - 2015-09-07
www.generaldebank.com - www.generaldebank.com - Warnung AMF France - 2015-09-07
www.generaloptions.com - www.generaloptions.com - Warnung AMF France - 2015-03-04
www.genevabroker.com - www.genevabroker.com - Warnung AMF France - 2014-12-22
www.geo-fi.com - www.geo-fi.com - Warnung SFC Hong Kong - 2015-01-20
www.geoption.com - www.geoption.com - Warnung AMF Quebec - 2016-01-27
www.getelitetraderapp.com - www.getelitetraderapp.com - Warnung AMF Quebec - 2016-01-27
www.gfboptions.com - www.gfboptions.com - Warnung AMF France - 2015-03-04
www.gfcmarkets.com - www.gfcmarkets.com - Warnung AMF Quebec - 2016-01-27
www.gfi-consulting.com - www.gfi-consulting.com - Warnung AMF France - 2015-05-28
www.gmtinvest.com - www.gmtinvest.com - Warnung AMF Quebec - 2016-11-29
www.gmtprivatebroker.com - www.gmtprivatebroker.com - Warnung AMF France - 2014-12-22
www.goforex.com - www.goforex.com - Warnung AMF Quebec - 2016-01-27
www.golden-bank.com - www.golden-bank.com - Warnung AMF France - 2014-01-21
www.goldway-s.com - www.goldway-s.com - Warnung SFC Hong Kong - 2011-05-02
www.goldwinmarket.com - www.goldwinmarket.com - Warnung AMF France - 2014-12-22
www.good-option.com - www.good-option.com - Warnung AMF France - 2014-05-14
www.goptions.com - www.goptions.com - Warnung AMF France - 2014-09-23
www.groupebinary.com - www.groupebinary.com - Warnung AMF France - 2015-11-23
www.gscl.hk - www.gscl.hk - Warnung SFC Hong Kong - 2010-06-15
www.gsclhk.com - www.gsclhk.com - Warnung SFC Hong Kong - 2010-09-09
www.gtimarkets.com - www.gtimarkets.com - Warnung AMF France - 2014-09-23
www.gtoptions.com - www.gtoptions.com - Warnung AMF Quebec - 2016-11-29
www.haitonginfo.hk - www.haitonginfo.hk - Warnung SFC Hong Kong - 2012-02-08
www.hansassetmanagement.com - www.hansassetmanagement.com - Warnung SFC Hong Kong - 2014-04-10
www.haussmancapital.com - www.haussmancapital.com - Warnung AMF France - 2015-05-13
www.hdli.net - www.hdli.net - Warnung SFC Hong Kong - 2008-01-10
www.highbroker.com - www.highbroker.com - Warnung AMF France - 2015-05-13
www.hk-gs.com - www.hk-gs.com - Warnung SFC Hong Kong - 2010-11-29
www.hk-guoco.com - www.hk-guoco.com - Warnung SFC Hong Kong - 2008-02-27
www.hkblackstone.com - www.hkblackstone.com - Warnung SFC Hong Kong - 2015-12-07
www.hkyoula.com - www.hkyoula.com - Warnung SFC Hong Kong - 2015-12-07
www.hongliziben.com - www.hongliziben.com - Warnung SFC Hong Kong - 2015-12-14
www.honglizichan.com - - Warnung SFC Hong Kong - 2019-07-25
www.hpgold-hk.com - www.hpgold-hk.com - Warnung SFC Hong Kong - 2012-09-19
www.hsjt51.com - www.hsjt51.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt52.com - www.hsjt52.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt53.com - www.hsjt53.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt55.com - www.hsjt55.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt58.com - www.hsjt58.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt59.com - www.hsjt59.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt81.com - www.hsjt81.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt82.com - www.hsjt82.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt83.com - www.hsjt83.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt85.com - www.hsjt85.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt86.com - www.hsjt86.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt88.com - www.hsjt88.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt89.com - www.hsjt89.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt91.com - www.hsjt91.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt92.com - www.hsjt92.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt93.com - www.hsjt93.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt95.com - www.hsjt95.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt96.com - www.hsjt96.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt98.com - www.hsjt98.com - Warnung SFC Hong Kong - 2015-12-07
www.hsjt99.com - www.hsjt99.com - Warnung SFC Hong Kong - 2015-12-07
www.huigezs.com - www.huigezs.com - Warnung SFC Hong Kong - 2016-02-17
www.iam-broker.com - www.iam-broker.com - Warnung AMF France - 2015-05-13
www.ibank-capital.com - www.ibank-capital.com - Warnung AMF France - 2015-05-13
www.icbc-invest.com - www.icbc-invest.com - Warnung AMF France - 2015-09-07
www.icmtrading.com - www.icmtrading.com - Warnung AMF Quebec - 2016-01-27
www.idmarkets.com - www.idmarkets.com - Warnung AMF France - 2014-09-23
www.ifahk.com - www.ifahk.com - Warnung SFC Hong Kong - 2013-06-13
www.ifastcorp.org/ - www.ifastcorp.org - Warnung SFC Hong Kong - 2011-10-25
www.iforex.com - www.iforex.com - Warnung AMF Quebec - 2016-01-27
www.igfmarket.com - www.igfmarket.com - Warnung AMF France - 2014-12-22
www.igm-financial.com - www.igm-financial.com - Warnung AMF France - 2015-11-23
www.igm-markets.com - www.igm-markets.com - Warnung AMF France - 2015-05-13
www.ihoptions.com - www.ihoptions.com - Warnung USA CFTC - 2015-12-31
www.ilq.com.vn - www.ilq.com.vn - Warnung AMF Quebec - 2016-01-27
www.infinity-bank.com - www.infinity-bank.com - Warnung AMF France - 2015-09-07
www.ingbroker.com - www.ingbroker.com - Warnung AMF France - 2014-09-23
www.inglobalmarkets.com - www.inglobalmarkets.com - Warnung AMF France - 2015-11-23
www.inglobaltrade.com - www.inglobaltrade.com - Warnung AMF France - 2014-12-22
www.inter-finance.net - www.inter-finance.net - Warnung AMF France - 2015-05-28
www.interactiveoption.com - www.interactiveoption.com - Warnung AMF France - 2014-01-21
www.intercomarkets.com - www.intercomarkets.com - Warnung AMF France - 2015-05-13
www.intercontinentalmarkets.com - www.intercontinentalmarkets.com - Warnung AMF France - 2014-09-23
www.invest-binary.com - www.invest-binary.com - Warnung AMF France - 2014-09-23
www.investfond.eu - www.investfond.eu - Warnung FMA Austria - 2015-06-10
www.ioptioneu.com - www.ioptioneu.com - Warnung AMF France - 2014-01-21
www.iqs.hk - www.iqs.hk - Warnung SFC Hong Kong - 2014-11-11
www.iqsfx.com - www.iqsfx.com - Warnung SFC Hong Kong - 2015-11-26
www.iqshk.com - www.iqshk.com - www.myiqs.com - Warnung SFC Hong Kong - 2014-11-11
www.itgfx.com - www.itgfx.com - Warnung SFC Hong Kong - 2009-04-14
www.jannchorpartners.com - www.jannchorpartners.com - Warnung SFC Hong Kong - 2016-03-31
www.jfunds.com - www.jfunds.com - Warnung SFC Hong Kong - 2004-03-15
www.jiashivip.net - www.jiashivip.net - Warnung SFC Hong Kong - 2013-06-27
www.jmusics.com - www.jmusics.com - Warnung SFC Hong Kong - 2016-06-20
www.kaisergold-hk.com - www.kaisergold-hk.com - Warnung SFC Hong Kong - 2010-09-16
www.kgsld.com - www.kgsld.com - Warnung SFC Hong Kong - 2009-10-21
www.kgtoushin.com - www.kgtoushin.com - Warnung SFC Hong Kong - 2009-07-20
www.kkr123.com - www.kkr123.com - Warnung SFC Hong Kong - 2015-07-07
www.ksftrader.com - www.ksftrader.com - Warnung AMF France - 2014-09-23
www.laplateformedubinaire.com - www.laplateformedubinaire.com - Warnung AMF France - 2015-03-04
www.leadercapitalpartners.com - www.leadercapitalpartners.com - Warnung AMF France - 2015-05-13
www.leaderoption.com - www.leaderoption.com - Warnung AMF Quebec - 2016-11-29
www.legendoptions.net - www.legendoptions.net - Warnung AMF France - 2014-09-23
www.libertybinary.com - www.libertybinary.com - Warnung AMF France - 2015-03-04
www.lite-forex.com - www.lite-forex.com - Warnung AMF Quebec - 2016-01-27
www.liteforex.org - www.liteforex.org - Warnung AMF Quebec - 2016-01-27
www.livetrader.eu - www.livetrader.eu - Warnung AMF France - 2014-09-23
www.livretplus.com - www.livretplus.com - Warnung AMF France - 2015-05-13
www.lmswiss.com - www.lmswiss.com - Warnung AMF Quebec - 2016-11-29
www.lo-bank.com - www.lo-bank.com - Warnung AMF France - 2014-09-23
www.loankite.co.uk (clone of FCA authorised firm) - Warnung FCA UK - 2016-10-19
www.loanshuttle.com (clone of FCA authorised firm) - Warnung FCA UK - 2016-10-19
www.lolly.co.uk (clone) - www.lolly.co.uk (clone) - Warnung FCA UK - 2016-01-20
www.londonbrokersoptions.com - www.londonbrokersoptions.com - Warnung AMF France - 2015-11-23
www.luxeinvesting.com - www.luxeinvesting.com - Warnung AMF France - 2015-05-13
www.m9m3.com - www.m9m3.com - Warnung SFC Hong Kong - 2015-12-07
www.magnumoptions.eu - www.magnumoptions.eu - Warnung AMF Quebec - 2016-11-29
www.managementinvest.com - www.managementinvest.com - Warnung AMF France - 2015-05-13
www.markets-capital.com - www.markets-capital.com - Warnung AMF France - 2014-09-23
www.markets-investment.com - www.markets-investment.com - Warnung AMF France - 2014-09-23
www.markets.com - www.markets.com - Warnung AMF Quebec - 2016-01-27
www.miller-options.com - www.miller-options.com - Warnung AMF France - 2014-06-18
www.monatrade.com - www.monatrade.com - Warnung AMF France - 2014-09-23
www.mondialbank.com - www.mondialbank.com - Warnung AMF France - 2015-03-04
www.moneysolutions.uk.com (clone of FCA authorised firm) - www.moneysolutions.uk.com - Warnung FCA UK - 2015-11-03
www.mscip.co.uk - www.mscip.co.uk - Warnung SFC Hong Kong - 2012-10-25
www.mscipchinese.co.uk - www.mscipchinese.co.uk - Warnung SFC Hong Kong - 2012-10-25
www.mybrokercorp.com - www.mybrokercorp.com - Warnung AMF France - 2015-05-13
www.myiqs.com - www.iqshk.com - www.myiqs.com - Warnung SFC Hong Kong - 2014-11-11
www.myselftrade.com - www.myselftrade.com - Warnung AMF France - 2014-12-22
www.natexiss-conseil.com - www.natexiss-conseil.com - Warnung AMF France - 2015-05-28
www.natwestint.net.ms - www.natwestint.net.ms - Warnung FSC Jersey - 2013-02-25
www.netotrade.com - www.netotrade.com - Warnung AMF Quebec - 2016-01-27
www.newton-invest.com - www.newton-invest.com - Warnung AMF France - 2014-12-22
www.nextbinary.com - www.nextbinary.com - Warnung AMF France - 2015-05-13
www.noeruscapital.com - www.noeruscapital.com - Warnung Cysec Cyprus - 2015-11-12
www.nowoption.com - www.nowoption.com - Warnung AMF France - 2014-09-23
www.nrgbinary.com - www.nrgbinary.com - Warnung AMF Quebec - 2016-01-27
www.obinarycorporation.com - www.obinarycorporation.com - Warnung AMF France - 2015-03-04
www.okboptions.com - www.okboptions.com - Warnung AMF France - 2014-09-23
www.onetradeoption.com - www.onetradeoption.com - Warnung AMF France - 2014-12-22
www.onetwotrade.com - www.onetwotrade.com - Warnung AMF Quebec - 2016-01-27
www.optek.com - www.optek.com - Warnung AMF Quebec - 2016-11-29
www.optimarkets.com - www.optimarkets.com - Warnung AMF France - 2014-01-21
www.option-bank.com - www.option-bank.com - Warnung AMF France - 2014-02-24
www.option-direct.com - www.option-direct.com - Warnung AMF France - 2015-09-07
www.option-pros.com - www.option-pros.com - Warnung AMF France - 2015-09-07
www.option-world.com - www.option-world.com - Warnung AMF France - 2014-01-21
www.option500.com - www.option500.com - Warnung AMF Quebec - 2016-11-29
www.optionbanking.com - www.optionbanking.com - Warnung AMF France - 2014-09-23
www.optionbit.com - www.optionbit.com - optionbit.com - Warnung AMF France - 2014-01-21
www.optioncom.com - www.optioncom.com - Warnung AMF Quebec - 2016-11-29
www.optionderivative.com - www.optionderivative.com - Warnung AMF France - 2015-03-04
www.optionet.com - www.optionet.com - Warnung AMF France - 2014-01-21
www.optionfm.com - www.optionfm.com - Warnung AMF Quebec - 2016-01-27
www.optionprim.com - www.optionprim.com - Warnung AMF France - 2014-12-22
www.optionrally.com - www.optionrally.com - Warnung AMF Quebec - 2016-01-27
www.optionrama.com - www.optionrama.com - Warnung AMF France - 2014-01-21
www.options-forex.com - www.options-forex.com - Warnung AMF France - 2015-03-04
www.optionsclick.com - www.optionsclick.com - Warnung AMF France - 2014-01-21
www.optionside.com - www.optionside.com - Warnung AMF France - 2014-12-22
www.optionsmarter.com - www.optionsmarter.com - Warnung AMF France - 2014-01-21
www.optionsxo.com - www.optionsxo.com - Warnung AMF France - 2014-09-23
www.optionxp.com - www.optionxp.com - ftvtrade.eu - Warnung AMF France - 2014-01-21
www.pacificfalconhk.com - www.pacificfalconhk.com - Warnung SFC Hong Kong - 2015-12-04
www.partenaire-finance.com - www.partenaire-finance.com - Warnung AMF France - 2015-05-28
www.phenixoption.com - www.phenixoption.com - Warnung AMF France - 2014-01-21
www.planetoption.com - www.planetoption.com - Warnung AMF France - 2014-01-21
www.plus500.com - www.plus500.com - Warnung AMF Quebec - 2016-01-27
www.prestigebanq.com - www.prestigebanq.com - Warnung AMF France - 2014-01-21
www.PrestigeBanq.com - www.PrestigeBanq.com - Warnung AMF Quebec - 2016-11-29
www.primefms.com - www.primefms.com - Warnung AMF Quebec - 2016-01-27
www.priva-trade.com - www.priva-trade.com - Warnung AMF France - 2014-09-23
www.privat-epargne.com - www.privat-epargne.com - Warnung AMF France - 2015-11-23
www.privatbankinvest.com - www.privatbankinvest.com - Warnung AMF France - 2015-09-07
www.privilege-market.com - www.privilege-market.com - Warnung AMF France - 2014-12-22
www.profinalys.com - www.profinalys.com - Warnung AMF France - 2015-05-13
www.profitmaximizer.com - http:www.profitmaximizer.com - Warnung Consob Italy - 2016-12-19
www.quantum-groupe.com - www.quantum-groupe.com - Warnung AMF France - 2015-05-28
www.rboptions.com - www.rboptions.com - Warnung AMF Quebec - 2016-11-29
www.redforoption.com - www.redforoption.com - Warnung AMF France - 2014-12-22
www.rentinokredit.com - www.rentinokredit.com - Warnung FMA Liechtenstein - 2015-03-11
www.robert-finance.com - www.robert-finance.com - Warnung FMA Liechtenstein - 2014-12-12
www.sboffshore.com - www.sboffshore.com - Warnung FSC Isle of Man - 2013-02-12
www.scottoption.com - www.scottoption.com - Warnung AMF France - 2014-09-23
www.startoptions.com - www.startoptions.com - Warnung AMF France - 2014-01-21
www.sterlingsfx.com - www.sterlingsfx.com - Warnung AMF France - 2015-09-07
www.stockpair.com - www.stockpair.com - Warnung AMF France - 2014-01-21
www.strongoptions.com - www.strongoptions.com - Warnung AMF France - 2014-12-22
www.success-bank.com - www.success-bank.com - Warnung AMF France - 2015-11-23
www.success-broker.com - www.success-broker.com - Warnung AMF France - 2015-05-13
www.superoptions.com - www.superoptions.com - Warnung AMF France - 2015-11-23
www.supremebinary.com - www.supremebinary.com - Warnung AMF France - 2015-05-13
www.svsfx.com.cn (clone firm) - www.svsfx.com.cn (clone firm) - Warnung FCA UK - 2014-02-01
www.swiftoption.com - www.swiftoption.com - Warnung AMF Quebec - 2016-11-29
www.sycamoreoptions.com - www.sycamoreoptions.com - Warnung AMF Quebec - 2016-01-27
www.tallinex.com - www.tallinex.com - Warnung AMF Quebec - 2016-11-29
www.technopers.com - www.technopers.com - Warnung AMF France - 2015-03-04
www.thomasloppacher.com - www.thomasloppacher.com - Warnung FMA Liechtenstein - 2015-07-08
www.timebinary.com - www.timebinary.com - Warnung AMF France - 2014-01-21
www.titantrade.com - www.titantrade.com - Warnung AMF Quebec - 2016-11-29
www.toptradingnetwork.com - www.toptradingnetwork.com - Warnung AMF Quebec - 2016-11-29
www.tradarea.com - www.tradarea.com - Warnung AMF France - 2015-11-23
www.trade-call.com - www.trade-call.com - Warnung AMF France - 2015-05-13
www.tradeofbinary.com - www.tradeofbinary.com - Warnung AMF France - 2015-09-07
www.tradeofbroker.com - www.tradeofbroker.com - Warnung AMF France - 2015-03-04
www.trader-invest.com - www.trader-invest.com - Warnung AMF France - 2014-05-14
www.tradereasy.com - www.tradereasy.com - Warnung AMF France - 2014-01-21
www.tradersleader.com - www.tradersleader.com - Warnung AMF France - 2014-01-21
www.tradersway.com - www.tradersway.com - Warnung USA CFTC - 2015-12-31
www.traderworld.com - www.traderworld.com - Warnung AMF France - 2014-01-21
www.tradignition.com - www.tradignition.com - Warnung AMF France - 2014-12-22
www.trading-markets-capital.com - www.trading-markets-capital.com - Warnung AMF France - 2015-03-04
www.tradobk.com - www.tradobk.com - Warnung AMF France - 2014-01-21
www.tradobourse.com - www.tradobourse.com - Warnung AMF France - 2016-12-28
www.tx-markets.com - www.tx-markets.com - Warnung AMF France - 2015-11-23
www.ubinary.com - www.ubinary.com - Warnung AMF France - 2014-01-21
www.udbroker.com - www.udbroker.com - Warnung AMF France - 2015-09-07
www.ufxmarkets.com - www.ufxmarkets.com - Warnung AMF Quebec - 2016-01-27
www.unlockmypension.net - www.unlockmypension.net - Warnung GM Litigation Assistance - 2018-01-01
www.vaultoptions.com - www.vaultoptions.com - Warnung AMF Quebec - 2016-11-29
www.vipbinary.com - www.vipbinary.com - Warnung AMF France - 2014-01-21
www.winobin.com - www.winobin.com - Warnung AMF France - 2015-03-04
www.world-of-binary.com - www.world-of-binary.com - Warnung AMF France - 2015-09-07
www.world-tradeinvests.com - www.world-tradeinvests.com - Warnung AMF France - 2015-03-04
www.xf813.com - www.xf813.com - Warnung SFC Hong Kong - 2015-12-07
www.xm.com - www.xm.com - Warnung AMF Quebec - 2016-01-27
www.xpertmarket.com - www.xpertmarket.com - Warnung AMF France - 2014-01-21
www.xpmarkets.com - www.xpmarkets.com - Warnung AMF France - 2014-01-21
www.xtrade.com - www.xtrade.com - Warnung AMF Quebec - 2016-01-27
www.yesoption.com - www.yesoption.com - Warnung USA CFTC - 2015-12-31
www.yhjrtz.cc - www.yhjrtz.cc - Warnung SFC Hong Kong - 2013-05-22
www.yihe-HK.com - www.yihe-HK.com - www.yihehk.com - Warnung SFC Hong Kong - 2011-07-18
www.yihehk.com - www.yihehk.com - Warnung SFC Hong Kong - 2011-07-18
www.ytfxaffiliates.com - www.ytfxaffiliates.com - Warnung AMF Quebec - 2016-01-27
www.yzfyy.com - www.yzfyy.com - Warnung SFC Hong Kong - 2016-07-25
www.zhxhjyw.cn - www.zhxhjyw.cn - Warnung SFC Hong Kong - 2013-07-19
Wyatt M & A Advisory - wyattmaadvisors.com - Warnung USA SEC - 2011-03-18
Wyelands Bank (clone of FCA authorised firm) - wyelands.online - wyelands.eonlnbn.com - Warnung FCA UK - 2020-05-04
WynnEdge Asset Management Ltd - - Warnung MAS Singapore - 2019-09-06
WZF Futures - www.wzffutures.com - Warnung SFC Hong Kong - 2020-06-05