Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.
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
A & J Inwestycje Jacek Suhak - Waarschuwing KNF Poland - 2019-03-04
A and L Partners Hong Kong Limited - Waarschuwing SFC Hong Kong - 2017-06-21
A and P Holdings Limited - Waarschuwing FSC Taiwan - 2016-07-01
A Capital Management SA - acm-patrimoine.com - Waarschuwing CSSF Luxembourg - 2019-05-28
A Corp Ltd (London Future Market) - www.londonfuturemarket.com - Waarschuwing Consob Italy - 2019-06-10
A Et C Courtage - Waarschuwing AMF France - 2019-10-15
A G de Souza Corretora de Commodities e Comercio - www.sinuscorretora.com.br - Waarschuwing CVM Brasil - 2020-05-28
A G Securities Limited - Waarschuwing SFC Hong Kong - 2002-06-17
A Long Asia Liquidity - www.longasiagroup.com - Waarschuwing MAS Singapore - 2020-03-18
A M Global Management - Waarschuwing ASIC Australia - 2015-09-14
A Nova Corporate Services/Anova Corporate Services - www.anovaservices.com - Waarschuwing ASIC Australia - 2011-07-12
A One Loans - www.aoneloans.co.uk - Waarschuwing FCA UK - 2015-11-03
A Plus Trader - www.aplustrader.com - Waarschuwing IFSC Belize - 2018-08-15
A Quick Financial Group - www.aquickfinancialgroup.com - Waarschuwing FCA UK - 2018-08-21
A Trade Investments GRP6 - Waarschuwing FSCA South Africa - 2019-07-15
A-Advisors - www.a-advisors.com - Waarschuwing AMF France - 2019-12-06
A-One Escrow - aoneescrow.com - Waarschuwing GM Litigation Assistance - 2018-07-04
A. Eternity Capital Management Ltd (247btcclub) - 247btcclub.com - Waarschuwing Cysec Cyprus - 2019-07-05
A. Eternity Capital Management Ltd (clone) - cryptocapitalfx.com - Waarschuwing CNMV Spain - 2019-04-15
A. Eternity Capital Management Ltd (TQR Trade) - tqrtrade.com - Waarschuwing CNMV Spain - 2019-06-10
A. Walker Associates (Andrew Walker Associates / AW Associates) - www.awalkerassociates.com - Waarschuwing FCA UK - 2012-08-28
A.A.M Global Corporation Sdn Bhd - Waarschuwing BNM Malaysia - 2017-05-17
A.A.M Global Corporation Sdn Bhd - Waarschuwing BNM Malaysia - 2017-05-17
A.B.Capital - abcapitals.com - Waarschuwing FCA UK - 2020-01-16
A.B.Capitals - abcapitals.com - Waarschuwing FCA UK - 2020-01-16
A.C.F.E.D (Cheptel Epargne) - www.cheptelepargne.com - Waarschuwing AMF France - 2019-04-03
A.F.M. Services Group - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01
A.F.M. Trust and Corporate Ltd - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01
A.I.M. Corporation Limited - www.aimcl.com - Waarschuwing SFC Hong Kong - 2015-12-23
A.N. Allnew investments Limited (LegacyFX) - int.legacyfx.com - www.allnewinvestment.com - Waarschuwing MAS Singapore - 2020-12-06
A.S. Constantinides / KTI TRADING INC - Waarschuwing HCMC Greece - 2013-10-02
A.W. Burns Investment Corporation - www.awburnsinvestment.com - Waarschuwing BCSC Canada - 2021-02-02
A&E Products Ltd (Infinitrade) - www.infinitrade.com - Waarschuwing FSMA Belgium - 2019-09-27 / Waarschuwing FCA UK - 2020-05-07
A&E Products Ltd (Infinitrade) - www.infinitrade4.com - Waarschuwing AMF France - 2020-09-21
A&L Partners Limited - Waarschuwing SFC Hong Kong - 2017-06-21
A&L Royal Finance Inc (ALRF) - www.alrf.com - Waarschuwing OSC Canada - 2015-12-08
A+ Trader - www.aplustrader.com - Waarschuwing IFSC Belize - 2018-08-15
A1 Loans - www.a1loans.co.uk - Waarschuwing FCA UK - 2016-06-24
A1 Trade - www.a1trade.com - Waarschuwing SFC Hong Kong - 2018-11-20
A2A Capital Management Pte Ltd - a2aglobal.com - Waarschuwing MAS Singapore - 2017-03-23
AAAFx - www.aaafx.com - Waarschuwing AMF Quebec - 2016-11-29
Aabverse Financial Group - aabversefg.com - Waarschuwing GM Litigation Assistance - 2011-11-16
AAC Ventures Limited - www.aacventureslimited.ca - www.aacventureslimited.org - Waarschuwing OSC Canada - 2015-03-10
AAFX Trading Capital - www.aafxtrading.com - Waarschuwing SFC Hong Kong - 2017-03-29 / Waarschuwing CNMV Spain - 2019-11-04
AAFX Trading Company Ltd - www.aafxtrading.com - Waarschuwing SFC Hong Kong - 2017-03-29 / Waarschuwing CNMV Spain - 2019-11-04
AAOption - www.aaoption.com - Waarschuwing CNMV Spain - 2017-01-16
Aaron Brett - aaronbrett.com - Waarschuwing FSMA Belgium - 2018-11-05
Aaron Capital (cloned by) - aaron-capital.com - Waarschuwing USA DFPI CA - 2021-01-21
Aaron Real Estate - www.aaronsir.com - Waarschuwing SFC Hong Kong - 2020-04-02
ab conseil immobilier d’entreprise - www.abconseilimmo.fr - Waarschuwing GM Litigation Assistance - 2017-04-04
Ab Eugenio Trading - www.facebook.combrixgamefowlbreeding - Waarschuwing SEC Philippines - 2019-08-27
AB Lead Generation Ltd (Unite Savers) - unitesavers.com - Waarschuwing FCA UK - 2021-01-08
AB Research Partners Inc - www.abrp-inc.com - Waarschuwing FMA New Zealand - 2020-03-25
AB Services (clone of EEA authorised firm) - advisorybrokertrading.net - www.advisorybrokerservices.com - Waarschuwing FCA UK - 2020-02-19
ABA Exchange Limited (Bit Trading, BitTrading) - www.bit-trading.com - Waarschuwing FCA UK - 2020-10-22
Abacus & Partners - www.abacusglobalgroup.com - Waarschuwing SEC USA - 2019-09-27
Abacus Financial Management - www.abacusfinancialmgmt.com - Waarschuwing FCA UK - 2012-02-28
Abacus Financial Service Ltd - abacusfinancialserviceltd.com - Waarschuwing FSC Isle of Man - 2012-06-15
Abacus Group Ltd - Waarschuwing SFC Hong Kong - 2002-06-17
Abacus Marketing Services - www.abacusmarketingservices.com - Waarschuwing SFC Hong Kong - 2009-10-21
ABAEX (Bit Trading, BitTrading) - www.bit-trading.com - Waarschuwing FCA UK - 2020-10-22
ABAKUS Group S.A. - abakus-group-sa.com - Waarschuwing CSSF Luxembourg - 2020-02-03
Abakus Group SA (PowerSpot, Power-Spot) - power-spot.eu - Waarschuwing CSSF Luxembourg - 2020-01-28
Abakus SA (PowerSpot, Power-Spot) - power-spot.eu - Waarschuwing CSSF Luxembourg - 2020-01-28
Abarcas Solutions - Waarschuwing FCA UK - 2012-05-16
Abastecedor Agrícola e Industrial, S.A. de C.V. aka INVERTIMAX - Waarschuwing CNBV Mexico - 2011-02-03
Abberley Capital - www.abberleycapital.com - Waarschuwing FCA UK - 2011-04-21
Abbey House Acquisitions - www.abbeyhouseacquisitions.com - Waarschuwing SFC Hong Kong - 2006-08-08
abbeystockbroker.com - www.bbeystockbroker.com - Waarschuwing AMF France - 2016-03-24
Abbotts Investment Group - www.abbotsinvestmentgroup.com - Waarschuwing FCA UK - 2011-03-11
ABBY Finance Limited - www.amicnk.com - Waarschuwing SFC Hong Kong - 2018-07-27
ABC Banking - www.abc-banking.com - Waarschuwing AMF France - 2021-02-22
ABC Binaire - www.abcbinaire.com - Waarschuwing AMF France - 2014-01-21
ABC Direct Solutions - Waarschuwing FCA UK - 2014-07-04
ABC Finance - www.abcfinance-advisors.com - Waarschuwing FCA UK - 2011-02-21
ABC Marketing (Coinbull) - www.coinbull.io - Waarschuwing BCSC Canada - 2019-11-27
ABC Marketing Limited (CryptoBravos) - www.cryptobravos.com - Waarschuwing BCSC Canada - 2020-07-30
ABC Mes Comptes - www.abc-mescomptes.com - www.abc-mescomptes.org - www.mescomptes-abc.com - Waarschuwing AMF France - 2021-02-22
ABC MesComptes - www.abc-mescomptes.com - www.abc-mescomptes.org - www.mescomptes-abc.com - Waarschuwing AMF France - 2021-02-22
ABC-MesComptes - www.abc-mescomptes.com - www.abc-mescomptes.org - www.mescomptes-abc.com - Waarschuwing AMF France - 2021-02-22
ABC&EU limited (Synergy Capitals) - synergycapitals.co.uk - Waarschuwing FSMA Belgium - 2020-11-19
ABC123 Group - abc-123.co - Waarschuwing FMA New Zealand - 2018-02-08
ABCapitals - abcapitals.com - Waarschuwing FCA UK - 2020-01-16
Abconseils Patrimoine - www.abconseils-patrimoine.com - Waarschuwing AMF France - 2019-04-03
Abconseils-Patrimoine - www.abconseils-patrimoine.com - Waarschuwing FSMA Belgium - 2020-06-18
ABD World Group - www.abdworldgroup.com - www.releasemypensions.com - Waarschuwing FCA UK - 2012-11-12
ABE Lead Generation Ltd (Alternative Assets Group) - alternativeassetsuk.com - Waarschuwing FCA UK - 2021-01-07
Abel Myers Consulting - www.abelmyers.com - Waarschuwing finma Switzerland - 2012-01-23
Abena Invest Ltd - www.livetrader.eu - Waarschuwing FSMA Belgium - 2015-09-25
Aberdeen Asset Management - www.aberdeenfundmanagement.com - Waarschuwing ASIC Australia - 2011-08-23
Aberdeen Langley - Waarschuwing MAS Singapore - 2016-07-20
Aberdeen Lyle Group - www.aberdeenlyle.com - Waarschuwing SFC Hong Kong - 2008-03-13
Aberdeen Mortgage Management - www.aberdeenmortgage.com - Waarschuwing FCA UK - 2011-06-10
Aberdeen Trust - www.aberdeentrust.com - Waarschuwing FCA UK - 2014-11-12
Abesix Belgique - abesix-belgique.business.site - Waarschuwing FSMA Belgium - 2019-10-04
ABFX Ltd or ABFX Inc. - www.alphabethfx.com - Waarschuwing MFSA Malta - 2014-02-19
ABL International Ltd - Waarschuwing MFSA Malta - 2011-06-10
Able Alternatives UK Ltd - ablealternatives.co.uk - Waarschuwing FCA UK - 2015-03-31
Able Capital - www.able-capital.com - Waarschuwing FCA UK - 2013-04-15
Able Will Development - www.ablewill.com - Waarschuwing SFC Hong Kong - 2013-07-18
Abler Finance - www.ablerfinance.com - Waarschuwing BCSC Canada - 2014-09-26
ABMOI - ai-international.com - Waarschuwing SFC Hong Kong - 2017-03-10
ABN AMRO Asset Management (clone of authorised firm) - www.abnamroassetmanagement.com - Waarschuwing FCA UK - 2019-04-25
ABN AMRO Private Bank (clone of EEA authorised firm) - www.abnamro-uk.com - www.abn-amro-nv.com - Waarschuwing FCA UK - 2020-10-02
ABN Assets - www.abnassets.com - Waarschuwing SFC Hong Kong - 2005-09-21
Abney Associates - www.abneyassociates.com - Waarschuwing SFC Hong Kong - 2012-10-17
ABR Financial b.v (ABR Option, Abroption) - www.abroption.com - Waarschuwing AMF France - 2016-06-17
Abramson International - www.abramsoninternational.com - Waarschuwing FSA Japan - 2014-09-23
Abraxas GAM - www.abraxasgam.com - Waarschuwing SFC Hong Kong - 2019-11-06
Abraxas Global Asset Management - www.abraxasgam.com - Waarschuwing SFC Hong Kong - 2019-11-06
Abriba Bank - abri-ba.com - Waarschuwing AMF France - 2020-08-24
Abridge Enterprises - abridge-enterprises.com - Waarschuwing ASIC Australia - 2017-07-20
ABS Financial Software Australia - New Zealand - www.absaust.net.au - Waarschuwing FMA New Zealand - 2018-10-03
ABS Group Limited - www.fxabs.com - Waarschuwing SFC Hong Kong - 2016-12-12
ABS International PTY Limited - www.absaust.net.au - Waarschuwing FMA New Zealand - 2018-10-03
ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group) - Waarschuwing FCA UK - 2017-03-16
ABSL Fund Plc (CLONE) - abslfundplc.com - Waarschuwing CBI Ireland - 2020-12-01
ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) - absluk.com - Waarschuwing FCA UK - 2020-02-04
Absolute Capital Returns (Clone) - www.absolutecapitalreturns.com - Waarschuwing FCA UK - 2018-04-05
Absolute Global Marketing (AGMarkets) - agmarkets.co - Waarschuwing FMA New Zealand - 2020-11-23
Absolute Global Markets (AGMarkets) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13
Abundant Life Style Indonesia - alsi-goo.blogspot.co.uk - www.als-indo.com - Waarschuwing OJK Indonesia - 2016-12-27
Abus Services - www.abus-services.co.uk - Waarschuwing FCA UK - 2011-07-11
AC Alternative - www.ac-alternative.com - Waarschuwing FCA UK - 2011-08-04
AC Capital Partners (Clone of EEA authorised firm) - www.ac-capitalpartners.com - Waarschuwing FCA UK - 2020-09-08
AC Capital Venture - Waarschuwing ASIC Australia - 2016-04-21
AC Europe SA - www.cssf.lufileadminfilesProtection_consommateursAvertissementsW_AC_Europe_280220_en.pdf - Waarschuwing CSSF Luxembourg - 2020-02-28
AC Investissement - www.ac-investissement.com - Waarschuwing CSSF Luxembourg - 2019-11-14
ACA Group Limited - Waarschuwing CBI Ireland - 2014-12-11
Academia Internacional de Trading Cursos e Palestras Ltda - www.fxclub.com.br - Waarschuwing CVM Brazil - 2011-01-20
Acatis Investment Kapitalverwaltungsgesellschaft mbH (clone) - acatrades.com - acatrade.de - Waarschuwing MFSA Malta - 2019-05-21
Accam AG - www.accam.ch - Waarschuwing finma Switzerland - 2017-01-31
Accea Finance - www.accefinance.com - Waarschuwing FSMA Belgium - 2020-09-23
Accelerare Car Trading - accelerare.net - Waarschuwing SEC Philippines - 2020-04-22
Accelerare Forex Trading - accelerare.net - Waarschuwing SEC Philippines - 2020-04-22
Accelerare Main Ph - accelerare.net - Waarschuwing SEC Philippines - 2020-04-22
Accent Markets Group Inc (AccentForex) - accentforex.com - Waarschuwing FCA UK - 2019-04-18
AccentForex - accentforex.com - Waarschuwing AMF Quebec - 2016-11-29
AccentForex - accentforex.com - Waarschuwing FCA UK - 2019-04-18
Acceptrade - www.acceptrade.com - Waarschuwing FCA UK - 2020-09-30
Accer Mergers & Acquisitions - www.accerma.com - Waarschuwing FCA UK - 2013-08-15
Accer Mergers and Acquisitions - accerma.com - Waarschuwing USA SEC - 2018-10-31
Acces Bank - www.acces-bnk.com - Waarschuwing AMF France - 2020-07-23
Acces Finances - www.acces-finances.fr - Waarschuwing AMF France - 2020-10-09
Accès Livret - www.acces-livret.fr - Waarschuwing AMF France - 2021-02-08
Acces-Bnk - www.acces-bnk.com - Waarschuwing AMF France - 2020-07-23
Accesomundi S.A. Credito, Financiamento e Investimentos - www.acessomundi.com - Waarschuwing CVM Brazil - 2017-09-18
Accesomundi Servicos Financeiros Ltda - www.acessomundi.com - Waarschuwing CVM Brazil - 2017-09-18
Access Boursorama - acces-boursorama.com - Waarschuwing AMF France - 2021-02-22
Access Broker Incorporated - www.abrokercorp.com - Waarschuwing Finansinspektionen Sweden - 2012-05-16
Access Centrale - www.access-centrale.com - Waarschuwing AMF France - 2020-06-08
Access Centrale Bank - www.access-centrale.com - Waarschuwing FSMA Belgium - 2020-03-25
Access Finance Limited. (clone) - www.accessfinancenz.com - Waarschuwing FMA New Zealand - 2020-04-23
Access Finance PLC - www.afplc-online.co.uk - Waarschuwing FSC Jersey - 2013-09-12
Access FX Trade (B.O. Tradefinancials Ltd) - www.accessfxtrade.com - Waarschuwing Consob Italy - 2020-11-30
Access Lee Bank - www.acceslee.com - Waarschuwing AMF France - 2020-11-30
Access Loan - www.aoneloans.com - www.accessloan.co.uk - Waarschuwing FCA UK - 2018-11-14
Access Loans (clone of authorised firm) - Waarschuwing FCA UK - 2019-03-07
Access SA SICAV-SIF (cloned by) - access-sa.net - Waarschuwing CSSF Luxembourg - 2021-02-18
Access-Boursorama - acces-boursorama.com - Waarschuwing AMF France - 2021-02-22
Accounting and Financial Management Services Ltd - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01
Accounting and Tax Planners of NY Inc - www.acctnyc.com - Waarschuwing ASIC Australia - 2016-04-21
Accounts Manager Limited - amltpl.com - Waarschuwing SFC Hong Kong - 2018-12-13
Accounts Manager Limited - amltpl.com - Waarschuwing SFC Hong Kong - 2018-12-13
Accredited Global Services Group (AGSG) - www.agsg.info - Waarschuwing FCA UK - 2012-02-16
Accredited International - www.accreditedfx.com - Waarschuwing OSC Canada - 2013-09-30
Accrescent Holdings Inc. (clone) - None found. - Waarschuwing USA SEC - 2011-03-18
Accrued Equities Inc (clone) - www.accruedequities.trade - Waarschuwing SEC USA - 2020-09-30
Acd-Solution - acd-solution.com - Waarschuwing AMF France - 2020-11-09
Ace 4 Loans LLC (clone) - ace4loansllc.com - Waarschuwing USA CA DBO - 2019-07-30
ACE Bank - www.acebkgroup.com - Waarschuwing AMF France - 2020-08-21
Ace Capital Group - ace-capitalgroup.com - Waarschuwing FCA UK - 2021-03-18
Ace Capital Ltd (FTEFX) - ftefxpro.com - Waarschuwing FCA UK - 2020-03-09
Ace Capital Ltd (FteFXpro) - ftefxpro.com - Waarschuwing Consob Italy - 2020-01-27
Ace Capital Ltd (FteFXpro) - ftefxpro.com - Waarschuwing FCA UK - 2020-03-09
Ace Capital Management Limited (UK Bond Comparisons) - ukbondcomparisons.com - Waarschuwing FCA UK - 2021-02-12
Ace Developments - Waarschuwing FCA UK - 2014-04-03
Ace EU Markets - www.aceeumarkets.com - Waarschuwing FCA UK - 2011-08-03
Ace Financial - www.ace-fin.com - Waarschuwing Finansinspektionen Sweden - 2012-06-14
ACE Holdings Limited - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-05-29
ACE Insurance and Financial Limited (clone) - www.aceinsuranceservice.com - Waarschuwing GFCS Gibraltar - 2019-12-20
ACE Insurance and Financial Service Limited (clone) - www.aceinsuranceservice.com - Waarschuwing GFCS Gibraltar - 2019-12-20
ACE Insurance Company Limited (clone) - www.aceinsuranceservice.com - Waarschuwing GFCS Gibraltar - 2019-12-20
ACE International - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-03-28
Ace Loans LLC (clone) - ace4loansllc.com - Waarschuwing USA CA DBO - 2019-07-30
Ace Profits Academy Pte Ltd - www.aceprofitsacademy.com - Waarschuwing MAS Singapore - 2017-06-12
Ace Securities (Private) Limited - Waarschuwing SEC Pakistan - 2017-03-16
ACE Services Limited (clone) - www.aceinsuranceservice.com - Waarschuwing GFCS Gibraltar - 2019-12-20
Ace Standard Holdings Limited - Waarschuwing SFC Hong Kong - 2016-08-25
ACE-Bank - www.acebkgroup.com - Waarschuwing AMF France - 2020-08-21
Acen Trust Limited (clone) - acentrustltd.com - Waarschuwing FMA New Zealand - 2020-08-21
Aceny Group - acenygroup.com - Waarschuwing AMF France - 2020-10-12
AcenyGroup - acenygroup.com - Waarschuwing AMF France - 2020-10-12
ACF (Alain Credit Finance) - www.alaincreditsfinances.com - Waarschuwing AMF France - 2019-12-27
ACG International Holdings - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-05-29
ACG Technology - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-05-29
ACG1 / iGetMania - Waarschuwing CSSF Luxembourg - 2014-12-29
Achievers Golden Holdings Inc (AGHI) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Waarschuwing SEC Philippines - 2020-09-15
Achievers Golden Marketing And Consulting (AGMC) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Waarschuwing SEC Philippines - 2020-09-15
ACI Capital - www.aci-capital.net - Waarschuwing AMF France - 2019-09-02 / Waarschuwing CSSF Luxembourg - 2020-02-28
Ackerman & Co. - ackermancompany.com - Waarschuwing FIN-FSA Finland - 2012-10-31
AClass Recovery - www.aclassrecovery.com - Waarschuwing GM Litigation Assistance - 2016-09-08
ACM Conseils - www.acm-conseils.com - Waarschuwing AMF France - 2019-08-12
ACM FDC 2 Pte Ltd - Waarschuwing MAS Singapore - 2016-12-13
ACM Financial UK (Clone) - www.acmbroking.com - Waarschuwing FCA UK - 2014-05-14
ACM Gold (Pvt) Ltd. - Waarschuwing ATVP Slovenia - 2012-04-13
ACM Patrimoine - acm-patrimoine.com - Waarschuwing CSSF Luxembourg - 2019-05-28
ACME Plan International Limited - Waarschuwing SFC Hong Kong - 2015-09-29
Acoap - www.acoap.frdevis - Waarschuwing AMF France - 2020-07-06
Acofis Finance - www.acofisfinance.com - Waarschuwing AMF France - 2021-02-02
Acolin-Patrimoine - acolin-patrimoine.com - Waarschuwing AMF France - 2020-06-04
ACOMPANY CAPITAL & INVESTIMENTOS e Sr. MOACIR CHAVES JUNIOR - www.acompanycapital.com.br - Waarschuwing CVM Brazil - 2012-01-12
Acony Europe SL - Waarschuwing GM Litigation Assistance - 2015-12-03
Acony Inc. - Waarschuwing GM Litigation Assistance - 2014-03-08
Acorn Property Group (RST South West Investments Limited) - www.acornpropertygroup.org - Waarschuwing FCA UK - 2020-05-07
Acornvest Investment - www.acornvest.com - Waarschuwing DFSA Dubai - 2015-08-16
ACP Retirement Advisors (Clone of FCA registered firm) - acp-advisors.co.uk - Waarschuwing FCA UK - 2014-03-31
ACPR Meilleur Taux - acpr-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06
ACPR-Meilleur Taux - acpr-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06
Acquantum AG - www.acquantum.eu - www.luxoramt.com - luxoramt-acquantum.com - Waarschuwing Consob Italy - 2020-09-07
Acquisition & Development Consulting Inc (clone) - www.adciportal.com - Waarschuwing USA SEC - 2019-12-23
Acquisition Direct Facilitators (ADF) - aquisitiondirect.com - Waarschuwing FMA New Zealand - 2020-09-22
Acquisitions 21 Pte. Ltd. - www.acquisitions-21.com - Waarschuwing FCA UK - 2011-11-25
AcronisFx (Best Brands Group) - acronisfx.bbgroupfx.com - Waarschuwing Cysec Cyprus - 2021-03-10
ACS (Aquitaine Courtage & Services) - www.aquitaiecs.com - Waarschuwing AMF France - 2020-09-25
Act Financial (clone) - Waarschuwing FSMA Belgium - 2019-12-20
ACT Financial Solutions - www.act-financial-solutions.com - Waarschuwing AMF France - 2020-04-29
Act Financial Solutions BV (clone) - Waarschuwing FSMA Belgium - 2019-12-20
Act Machineries - actmachineriescorp.wordpress.com - Waarschuwing SEC Philippines - 2020-09-25
ACT Transfer Services - www.acttransferservices.com - Waarschuwing SFC Hong Kong - 2012-09-05
Act-Financial (clone) - Waarschuwing FSMA Belgium - 2019-12-20
ACT-Financial Solutions - www.act-financial-solutions.com - Waarschuwing AMF France - 2020-04-29
Actio Conseil SA (clone) - www.actio-conseil.com - www.energie-dma-access.com - Waarschuwing CSSF Luxembourg - 2020-03-31
Actio Prévoyance (clone) - actio-prevoyance.com - Waarschuwing CSSF Luxembourg - 2019-12-04
ACTIO SA (clone) - actio-prevoyance.com - Waarschuwing CSSF Luxembourg - 2019-12-04
Action Finance - www.financial-action.com - Waarschuwing AMF France - 2020-10-05
Action Node - actionnode.com - Waarschuwing SC Malaysia - 2020-11-18
Actionnode Ltd - actionnode.com - Waarschuwing SC Malaysia - 2020-11-18
Actions FDJ - actions-fdj.com - Waarschuwing AMF France - 2019-11-12
Activa Europe Conseils - www.activaeurope-conseils.com - Waarschuwing AMF France - 2021-02-08
Activa Financial Services Limited - Waarschuwing Finanstilsynet Norway - 2011-10-31
ActivaEurope Conseils - www.activaeurope-conseils.com - Waarschuwing AMF France - 2021-02-08
ActivaEurope-Conseils - www.activaeurope-conseils.com - Waarschuwing AMF France - 2021-02-08
Active Banque / Active international Ltd - www.activebanque.com - Waarschuwing AMF France - 2015-03-04
Active Brokers Inc - www.activebrokers.com - www.agawwww.com - Waarschuwing CIMA Cayman Islands - 2016-04-05
Active Brokerz - activebrokerz.com - Waarschuwing AFM Netherlands - 2020-11-30
Active Capital Asset Managers (Clone of an EEA authorised firm) - active-capital.co.uk - Waarschuwing FCA UK - 2020-07-03
Active Cash UK (clone) - Waarschuwing FCA UK - 2018-12-03
Active Funds ICAV - www.activefunds.co.uk - activefunds.uk - Waarschuwing CBI Ireland - 2017-08-01
Active Option Trade Ltd - Waarschuwing IFSC Belize - 2019-11-11
Active Patrimony - active-patrimony.com - Waarschuwing AMF France - 2020-09-28
Active Patrimony SA (clone) - active-patrimony.com - Waarschuwing CSSF Luxembourg - 2020-09-14
ActiveBroker Ltd UK (Criptolux) - www.criptolux.com - activbroker.com - Waarschuwing Consob Italy - 2019-09-09 / Waarschuwing Consob Italy - 2019-09-09 / Waarschuwing Consob Italy - 2019-12-02
Activmarkets - www.activmarkets.com - Waarschuwing AMF France - 2016-02-04
Activos BCO. Universal - Waarschuwing SIF Colombia - 2016-12-23
Acton Valley Investment - Waarschuwing SEC Trinidad and Tobago - 2015-03-12
Actualite Finance - www.actualite-finance.com - Waarschuwing AMF France - 2020-02-26
Acumen Bank Ltd - www.acumen-bank.com - Waarschuwing finma Switzerland - 2012-06-08
Acumen Finance & Loans (I.O.M) - acufinl.info - Waarschuwing FSA Isle of Man - 2016-11-09
ACV Operations Srl (PlusOption) - www.plusoption.com - Waarschuwing ASIC Australia - 2017-03-31
Acy Asia - www.acysecurities.com - Waarschuwing OJK Indonesia - 2020-03-05
Acy Securities - www.acyindo.com - Waarschuwing OJK Indonesia - 2020-03-16
Acyfx - www.acyfx.com - Waarschuwing OJK Indonesia - 2020-03-05
AD Baxton Brokers - www.adbaxton.com - Waarschuwing FCA UK - 2019-04-10
AD Partners Solutions Ltd. - www.optionarally.com - www.optionrally.eu - Waarschuwing OSC Canada - 2017-02-24
Ada Farm Agri Venture - Waarschuwing SEC Philippines - 2019-05-31
Adachi City Legal Service - aclegalservice.com - Waarschuwing GM Litigation Assistance - 2020-11-11
Adam & Company (Clone of FCA authorised firm) - adambankuk.com - Waarschuwing FCA UK - 2021-02-23
Adam Gramowski (KKT UG) - Waarschuwing BaFin Germany - 2020-03-04
Adam Int’l Trading (Group) Co., Limited - www.theadamgroup.com - Waarschuwing ASIC Australi - 2018-07-09
Adam International Trading Group Ltd - www.theadamgroup.com - Waarschuwing ASIC Australi - 2018-07-09
Adams & Taylor Group Ltd - www.adamsandtaylorgroupltd.com - Waarschuwing FCA UK - 2015-08-11
Adams Group - www.theadamgroup.com - Waarschuwing ASIC Australi - 2018-07-09
Adams Group International - www.theadamgroup.com - Waarschuwing ASIC Australi - 2018-07-09
Adaptis Group - Insurance Broker & Finance SPRL - adaptisgroup.com - Waarschuwing FSMA Belgium - 2011-06-14
Adava Capital S.A. (clone) - adavacapital.eu - Waarschuwing CSSF Luxembourg - 2019-03-29
ADB Limited & xb24 - Waarschuwing FSC Anguilla - 2015-06-11
Adcada GmbH - Waarschuwing BaFin Germany - 2020-04-16
ADCADA Immobilien AG PCC - adcada.healthcare - adcada.de - adcada.com - Waarschuwing FMA Austria - 2020-05-22
ADCADA International AG - adcada.healthcare - adcada.de - adcada.com - Waarschuwing FMA Austria - 2020-05-22
ADCADA Investments AG PCC - adcada.healthcare - adcada.de - adcada.com - Waarschuwing FMA Austria - 2020-05-22
Adderley Davis & Associates Ltd - www.adderleydavis.com - Waarschuwing FCA UK - 2012-05-11
Addison Management Group Asia - www.addisonmanagementgroupasia.com - Waarschuwing FCA UK - 2014-10-24
AddonTV Corporation (US) - addon.tv - Waarschuwing FSMA Belgium - 2014-12-11
ADEF - Waarschuwing FSMA Belgium - 2016-07-28
Aderon EU Ltd (EurSwiss) - es.eurswiss.com - Waarschuwing CNMV Spain - 2020-11-16
ADESA sp. z o.o. - Waarschuwing KNF Poland - 2014-02-25
Adexec Loans & Financial Solutions (clone of FCA authorised firm) - www.adexeconlineloanfinance.org.uk - Waarschuwing FCA UK - 2016-10-21
Adexec Worldwide Financial Services (clone of authorised firm) - www.adexeconlineloansworldwide.us - www.adexeconlineloansworldwide.eu - Waarschuwing FCA UK - 2017-09-25
ADF (Acquisition Direct Facilitators) - aquisitiondirect.com - Waarschuwing FMA New Zealand - 2020-09-22
Adfinac - www.adfinac.com - Waarschuwing AMF France - 2020-09-23
ADG Capital LLC (clone) - www.adgcapitalllc.com - Waarschuwing USA SEC - 2016-03-01
ADG Placement (clone of FCA authorised firm) - www.adg-placement.com - Waarschuwing FCA UK - 2018-06-13
Adi International Business - adiinternacionalbusiness.ueniweb.com - Waarschuwing CNMV Spain - 2020-10-05
ADIBUK Group Corporation (ADIB-UK) - www.adibuk.com - Waarschuwing FCA UK - 2012-09-11
adidas NEO (fraudulent shop) - www.fengshuishop.com.au - Waarschuwing GM Litigation Assistance - 2017-04-05
Adler Group B.V. - adler-group.nl - Waarschuwing BaFin Germany - 2020-07-09
Adler Group Capital - adler-group.nl - Waarschuwing BaFin Germany - 2020-07-09
Adler Holding Capital - adler-group.nl - Waarschuwing BaFin Germany - 2020-07-09
Adlisberg Financial Inc. - www.adlisbergfinancial.com - www.adlisbergrcdivision.com - Waarschuwing finma Switzerland - 2014-02-20
ADM Investor Services Limited - www.admis-asia.com - Waarschuwing SFC Hong Kong - 2010-11-24
ADM Securities (clone of FCA authorised firm) - www.admsecurities.co.uk - Waarschuwing FCA UK - 2019-02-15
AdMark Media AG - Waarschuwing finma Switzerland - 2018-02-20
Admin Markets Trade - www.adminmarkets.com - Waarschuwing Consob Italy - 2017-04-18
Administradora Del Pacifico S.A. - Waarschuwing SMV Panama - 2018-01-01
Administrativos IG, S.A. de C.V. (INVERGLOBAL FINANCIERA) - Waarschuwing CNBV Mexico - 2010-03-02
Admiral Commodities Inc. - www.admiralcommodities.com - Waarschuwing Finansinspektionen Sweden - 2013-01-11
Admiral Finance Group - www.admiralfinancegroup.com - Waarschuwing SFC Hong Kong - 2012-10-17
Admiral Global Private Equity Group - www.admiralglobal.com - Waarschuwing ASIC Australia - 2015-09-14
Admiral Market - admiralmarkets.com - Waarschuwing OJK Indonesia - 2020-03-06
Admiral Markets AS i Admiral ulaganja d.o.o. - www.admiralmarkets.com - Waarschuwing HANFA Hungary - 2012-03-27
Admiral Markets Global Solutions Ltd - www.admiralmarketsltd.com - Waarschuwing AMF France - 2017-03-30
Admiral Markets Ltd (clone of FCA authorised firm) - www.admiralmarketsltd.com - Waarschuwing FCA UK - 2017-08-02
Admiral Markets Malaysia - admiralmarkets.com - Waarschuwing SC Malaysia - 2020-12-30
ADMIS Hong Kong Limited (clone) - www.admcmb.biz - Waarschuwing SFC Hong Kong - 2019-08-12
ADN Group SA / ADN Group AG / ADN Group Ltd - www.adn-group.ch - Waarschuwing finma Switzerland - 2015-05-04
ADN Markets Ltd - adnmarkets.com - Waarschuwing CNMV Spain - 2019-02-04
ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (clone) - www.adnuk.com - Waarschuwing FCA UK - 2017-11-29
ADN UK LOANS (clone) - www.adnuk.com - Waarschuwing FCA UK - 2017-11-29
ADNMarkets - adnmarkets.com - Waarschuwing CNMV Spain - 2019-02-04
Adolphe Financial Management - www.adolphefinancial.com - Waarschuwing CSSF Luxembourg - 2013-08-08
Adonai FX - www.adonaifx.com - Waarschuwing CVM Brazil - 2011-11-11
Adriel Souza Muniz - Waarschuwing CVM Brazil - 2018-08-28
ADS Assurances Conseils - www.adsassurances.com - Waarschuwing AMF France - 2020-06-29
ADS Quality Financial Services - qualityloanservices.org - Waarschuwing ASIC Australia - 2018-04-16
ADS Securities (clone) - www.ads-securites.com - www.hbblmw.com - Waarschuwing FCA UK - 2017-04-13
ADS Securities Hong Kong Limited (clone) - www.hbblmw.com - Waarschuwing SFC Hong Kong - 2018-02-27
ADT Group - www.deltacapitalmarkets.com - Waarschuwing FCA UK - 2018-04-20
ADUNO Capital Group Ltd - adunocapital.com - Waarschuwing FMA Austria - 2019-07-09
ADV-Investment - www.adv-investment.com - www2.adv-investment.com - Waarschuwing Consob Italy - 2020-12-14
Advance America, Cash Advance Centers of California LLC (clone) - Waarschuwing USA CA DBO - 2019-03-12
Advance Capital Partners - www.advancecpartners.com - Waarschuwing FSA Japan - 2016-03-25
Advance Cash America - Waarschuwing USA DC DISB - 2016-07-25
Advance Credit Union (Clone of FCA authorised firm) - advancecu.co.za - Waarschuwing FCA UK - 2020-08-07
Advance Investment - www.adv-investment.com - www2.adv-investment.com - Waarschuwing Consob Italy - 2020-12-14
Advance Investment (clone of an FCA authorised firm) - www.adv-investment.com - Waarschuwing FCA UK - 2021-01-18
Advance Kredit Plus GmbH - www.advancekreditplus.com - Waarschuwing finma Switzerland - 2020-11-17
Advance Management Services (Asia) Limited - Waarschuwing SFC Hong Kong - 2004-06-10
Advance Partners LLC - www.advancepartners.us - Waarschuwing Finansinspektionen Sweden - 2011-04-11
Advance Trading Systems - advancedtradingsystems.com - Waarschuwing FCA UK - 2020-02-26
Advance Wageday Loans (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-01-08
Advanced 3D Sciences - advanced3dsciences.com - Waarschuwing GM Litigation Assistance - 2016-06-27
Advanced Binary Technologies Ltd (Ayrex) - www.ayrex.com - Waarschuwing Consob Italy - 2016-12-27
Advanced Binary Technologies Ltd (Ayrex) - www.ayrex.com - Waarschuwing OJK Indonesia - 2018-01-19
Advanced Corp. - Waarschuwing SMV Panama - 2018-01-01
Advanced Digital Trade - www.stockcoins.org - Waarschuwing SEC USA - 2020-09-30
Advanced Financial Union Ltd - www.afufx.com - Waarschuwing ASIC Australia - 2019-08-06
Advanced Global Markets Inc (Ag-Markets) - www.ag-markets.eu - Waarschuwing FMA New Zealand - 2019-11-18
Advanced Global Markets Limited (Ag-Markets) - www.ag-markets.eu - Waarschuwing FMA New Zealand - 2019-11-18
Advanced Global Markets Ltd - www.ag-markets.com - Waarschuwing GM Litigation Assistance - 2017-06-27
Advanced Global Securities Corporation (AGS Corporation) (clone) - advanceglobalcorp.com - Waarschuwing FSMA Belgium - 2015-12-16
Advanced Software Solutions Ltd (Interactive-trading) - www.interactive-trading.com - Waarschuwing FMA Austria - 2021-02-13
Advanced Software Solutions Ltd (Invcenter) - www.invcenter.com - Waarschuwing FCA UK - 2020-07-01
Advanced Trader Mobile: Trading Forex - Waarschuwing OJK Indonesia - 2020-03-24
Advantage Asset Management - www.advantageassetmgmt.com - Waarschuwing SFC Hong Kong - 2014-04-16
Advantage Finance European Futures Fund Ltd - Waarschuwing FSC BVI - 2011-06-21
Advantage Offshore Clearing Limited - Waarschuwing SFC Hong Kong - 2009-11-20
Advantage Securities Inc - www.advantagesecurities.com - Waarschuwing SFC Hong Kong - 2008-07-22
Advantage Trader (My Advance Trader) - www.myadvantagetrader.com - Waarschuwing SC Malaysia - 2021-02-03
Advanteks OÜ (Aliexchange) - aliexchange.com - Waarschuwing Finantsinspektsioon Estonia - 2019-08-01 / Waarschuwing SC Malaysia - 2020-12-29
Advanzia Credit - www.advanzia-credit.com - Waarschuwing CSSF Luxembourg - 2020-07-28
Advent Capital GmbH - www.advent-capital.com - Waarschuwing FCA UK - 2011-09-08
Advent Trading Limited (clone) - adventtradingltd.com - Waarschuwing MFSA Malta - 2020-11-26
Advent-Oriental Asset Management - www.advent-oriental.com - Waarschuwing ASIC Australia - 2016-04-21
Advice Consult Inc - www.adviceconsultnyc.com - Waarschuwing FCA UK - 2019-12-10
Advice Consultants (clone) - www.advice.consultants.com - Waarschuwing FCA UK - 2012-08-10
Advice Europe (Clone of FSA EEA authorised firm) - www.adviceeurope.com - Waarschuwing FCA UK - 2012-10-10
ADVICE Lukasz Golawski - Waarschuwing KNF Poland - 2014-05-23
ADVInvests (clone) - www.advinvests.com - Waarschuwing FCA UK - 2016-08-25
Advisor Dealer Services Inc (ADS Inc.) - adviser-inc.com - Waarschuwing ASIC Australia - 2017-10-10
Advisorcorp Limited - www.advisorcorpltd.com - www.advisorcorp.com.au - Waarschuwing FMA New Zealand - 2012-07-30
Advisors For Excellence - www.advisoresforexcellence.com - Waarschuwing SEC USA - 2021-01-21
Advisors Group Inc (clone) - www.advgrpinc.com - Waarschuwing USA SEC - 2013-04-04
Advisory Broker Services (clone of EEA authorised firm) - advisorybrokertrading.net - www.advisorybrokerservices.com - Waarschuwing FCA UK - 2020-02-19
Advisory Broker Trading (clone of EEA authorised firm) - advisorybrokertrading.net - www.advisorybrokerservices.com - Waarschuwing FCA UK - 2020-02-19
Ae Global Invest Ltd - www.aeglobalinvest.com - Waarschuwing FSMA Belgium - 2019-07-16
AEC Investments (clone of EEA authorised firm) - aec-investments.com - Waarschuwing FCA UK - 2019-12-04
AEC Investments Group (aecinvestmentsgroup.co.uk) - aecinvestmentsgroup.co.uk - Waarschuwing FCA UK - 2019-12-05
AEC Master Broker (clone of EEA authorised firm) - www.aecmasterbroker.co.uk - Waarschuwing FCA UK - 2019-12-16
AEC Point - Waarschuwing SEC Thailand - 2020-02-18
AEC Saving - Waarschuwing SEC Thailand - 2020-02-18
AECRichs - Waarschuwing SEC Thailand - 2020-02-18
Aedan Investment Mortgage Inc - Waarschuwing ASIC Australia - 2011-02-21
AEG Financial - www.aegfinancial.com - Waarschuwing SFC Hong Kong - 2015-10-19
AEG Investment Limited - Waarschuwing ASIC Australia - 2015-09-14
Aeg Solutions - www.aeg-solutions.com - Waarschuwing AMF France - 2020-01-06
Aeg-Solutions - www.aeg-solutions.com - Waarschuwing AMF France - 2020-01-06
Aegean Touristic Real Estate R.E.I.C. - aegeanreic.gr - Waarschuwing HCMC Greece - 2014-09-26
Aegion Group Ltd (CapitalFX) - www.capitalfx.co - Waarschuwing FMA Austria - 2020-08-20 / Waarschuwing finma Switzerland - 2021-01-29 / Waarschuwing CNMV Spain - 2021-02-01 / Waarschuwing BaFin Germany - 2021-02-08 / Waarschuwing FSMA Belgium - 2021-03-10
Aegis Acquisition Corporation - Waarschuwing FCA UK - 2014-11-24
Aegis Corporation Ltd - http:www.acltd-hk.com - Waarschuwing SFC Hong Kong - 2016-12-21
Aegis Finance - www.acofisfinance.com - Waarschuwing AMF France - 2021-02-02
Aegon London (Clone of an FCA authorised firm) - www.aegonlondon.com - Waarschuwing FCA UK - 2020-10-12
AegSolutions - www.aeg-solutions.com - Waarschuwing AMF France - 2020-01-02
Aeligis Conseil (clone) - aeligis-conseil.com - Waarschuwing AMF France - 2020-04-08
Aenha Concept - Waarschuwing OJK Indonesia - 2020-03-24
Aeob Investing - www.aeobinvesting.com - Waarschuwing CNMV Spain - 2020-06-29
Aeon Group International - www.aeongroup-intl.com - Waarschuwing FSA Japan - 2017-12-31
Aeon Loans Financial Services - Waarschuwing ASIC Australia - 2011-11-29
Aequitas Financial LLP - www.aequitasfinancial.co.uk - Waarschuwing FCA UK - 2017-06-16
Aero Tech Turbines - Waarschuwing ASIC Australia - 2017-10-10
Aerolite Ltd - www.aeroliteonline.us - Waarschuwing FSC BVI - 2011-06-17
Aerotec Growing Systems, Inc. - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10
AES Exchange - aes.exchange - Waarschuwing SC Malaysia - 2020-04-24
AES Financial Services Ltd (clone) - www.aes-financial.com - Waarschuwing FSMA Belgium - 2020-02-20
AES Signatum Berhad - aes.exchange - Waarschuwing SC Malaysia - 2020-04-24
Aeson Capital Partners - www.aesoncapitalpartners.com - Waarschuwing FSC BVI - 2020-08-21
Aetos Capital Group - www.aetoscg.com - Waarschuwing OJK Indonesia - 2020-07-13
Aevum Merchant Bank & Trust Co. Ltd - www.aevumbank.comservices.html - Waarschuwing FSRC Nevis - 2015-07-14
AF Index Limited (Rising Speed International Limited) - www.af-index.com - Waarschuwing SFC Hong Kong - 2020-12-14
AF Investment Partners Limited - afinp.com - Waarschuwing FSC Gibraltar - 2012-09-18
AF Technologies Ltd (MRTMarkets) - www.mrtmarkets.com - Waarschuwing Consob Italy - 2017-04-24
AF. Bauer (clone) - www.afbauerpvt.com - www.afbauer.com - Waarschuwing FMA Austria - 2018-09-19 / Waarschuwing FMA Austria - 2020-07-18
Afals Groupe - www.afals-groupe.com - Waarschuwing AMF France - 2020-05-05
AFC Management Limited - www.afcml.com - Waarschuwing SFC Hong Kong - 2017-10-17
AFC Pro Consult - www.acfproconsult.com - Waarschuwing AMF France - 2020-11-30
AFF Multi Finance Group - www.global-investmentbank.com - Waarschuwing finma Switzerland - 2020-08-12
AFFEXA Investment aTrader - Waarschuwing OJK Indonesia - 2020-03-24
Affiance Industries Limited - Waarschuwing SEBI India - 2016-05-09
affidabilita - affidabilitakredit.com - Waarschuwing AMF France - 2020-05-22
Affiliaclick - affiliaclick.com - Waarschuwing AMF France - 2019-12-18
Affiliate Junction Indonesia (PT Inovatif Sinergi Indonesia) - affiliatejunctionindonesia.id - Waarschuwing OJK Indonesia - 2020-10-01
Affiliated Trade Group - www.affiliatedtradegroup.com - Waarschuwing ASC Canada - 2018-12-14
Affinity Group - affinity-group.com - Waarschuwing USA SEC - 2011-02-10
Affinity Group Investing (a trading style of MSgroup Limited) - www.agroupinvesting.com - www.partnersgoal.com - Waarschuwing FCA UK - 2019-12-06
Affinity Group Investing Ltd - www.agroupinvesting.com - Waarschuwing finma Switzerland - 2019-07-12
Affirmative Management Ltd - Waarschuwing SFC Hong Kong - 2011-08-08
Affluent Aquaculture Holdings (S) Pte. Ltd. - aquaffluent.com - Waarschuwing MAS Singapore - 2017-04-07
Affluential Group Corp. - Waarschuwing AMF Quebec - 2014-02-24
Affort Projects S.A (247globaltrade) - 247globaltrade.com - Waarschuwing CNMV Spain - 2020-05-04
Affort Projects SA (RaceOption) - www.raceoption.com - Waarschuwing AMF France - 2018-06-22
Affort Projects SA (Videoforex) - www.videforex.com - Waarschuwing AMF France - 2018-06-22
AFGB Financement - www.afgb-financement.com - Waarschuwing AMF France - 2021-02-22
AFI – Alternative Financial Investments - Waarschuwing FCA UK - 2014-02-03
AFL Forex - Agincourt Financial Limited (clone) - en.aflforex.com - Waarschuwing FCA UK - 2014-11-02
AFM Advanced Financial Markets - www.afmforex.com - Waarschuwing finma Switzerland - 2014-12-02
AFM Finance - afm-finance.com - Waarschuwing AMF France - 2020-02-14
AFM Trust & Corporate Services - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01
AFMCB - www.afmcb.com - Waarschuwing FSA Japan - 2019-02-26
AFO Management Limited (clone) - www.afomanagement.com - Waarschuwing SFC Hong Kong - 2020-08-20
AFO Management Ltd (clone) - afomanagement.com - Waarschuwing ASIC Australia - 2020-09-23
Africa Pay - africapay-financement.fr - Waarschuwing AMF France - 2021-01-18
African Credit Solutions (Khula Guarantees) - Waarschuwing FSCA South Africa - 2020-04-22
African Stock Exchange - afsx.com - Waarschuwing FSC Mauritius - 2014-10-24
African Wealth Shares - www.facebook.compagescategoryLocal-BusinessAfrican-wealth-shares-1256457141183179 - www.africanwealthshares.co.za - Waarschuwing FSCA South Africa - 2019-08-27
AfricaPay Financement - africapay-financement.fr - Waarschuwing AMF France - 2021-01-18
AfricaPay-financement - africapay-financement.fr - Waarschuwing AMF France - 2021-01-18
Afrikan Financial Services (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-12-10
AFS Brokers - www.afs-brokers.com - Waarschuwing AMF France - 2019-11-28
AFS Fund (clone) - www.afs-fund.lu - Waarschuwing CSSF Luxembourg - 2019-05-17
AFS-Brokers - www.afs-brokers.com - Waarschuwing AMF France - 2019-11-28
AFSBrokers - www.afs-brokers.com - Waarschuwing AMF France - 2019-11-28
AFSCM Platform - www.afscmplatform.com - Waarschuwing AMF France - 2020-08-21
After 90 Days - after90days.org - Waarschuwing IFSC Belize - 2013-10-21
AG Broker (clone of EEA authorised firm) - www.agbroker.co.uk - Waarschuwing FCA UK - 2020-05-13
AG Capital Ltd (AG Capitals) - agcapitals.com - Waarschuwing FCA UK - 2018-11-23
AG Capitals - agcapitals.com - Waarschuwing FCA UK - 2018-11-23
AG de Souza Corretora de Commodities e Comercio - www.sinuscorretora.com.br - Waarschuwing CVM Brasil - 2020-05-28
AG Group - www.aggroupjersey.com - Waarschuwing FSC Jersey - 2013-03-28
AG Group Advisors - www.aggroupjersey.com - Waarschuwing FCA UK - 2013-04-22
Ag Investor Fund - www.aginvestorfund.com - Waarschuwing ASIC Australia - 2017-10-10
AG Markets (Absolute Global Markets) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13
AG Markets (Advanced Global Markets Limited) - www.ag-markets.eu - Waarschuwing FMA New Zealand - 2019-11-18
AG Markets (Lotens Partners Ltd) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13
AG Private Wealth - www.agprivatewealth.com - Waarschuwing FCA UK - 2019-12-04
AG-Crédits SA - acenygroup.com - Waarschuwing AMF France - 2020-10-12
Ag-Forextrade - www.ag-forextrade.com - Waarschuwing CNMV Spain - 2012-04-30
Ag-Markets (Advanced Global Markets Limited) - www.ag-markets.eu - Waarschuwing FMA New Zealand - 2019-11-18
AG3 Partners GmbH - ag3partners.com - Waarschuwing finma Switzerland - 2020-11-17
AGA Advisors (clone of FCA authorised firm) - arnoldgertanton.com - Waarschuwing FCA UK - 2018-09-10
Agatha Limited (CryptoMusu) - cryptomusu.com - Waarschuwing Finansinspektionen Sweden - 2019-11-22
Agatha Limited (GO365) - go365.io - Waarschuwing MAS Singapore - 2019-08-22
Agatha Limited (Teramusu) - www.teramusu.com - Waarschuwing FCA UK - 2018-02-23
AGC Fund Asset Management Sdn Bhd - agcgroupnationwide.pe.hu - Waarschuwing SC Malaysia - 2017-10-10
AGC Group - agcgroupnationwide.pe.hu - Waarschuwing SC Malaysia - 2017-10-10
Age Capital Ltd (Markets Broker) - www.marketsbroker.com - Waarschuwing Consob Italy - 2017-06-26
Age Capital Payments Solutions Ltd (Markets Broker) - www.marketsbroker.com - Waarschuwing Consob Italy - 2017-06-26
Agea - www.ageajinrong.com - Waarschuwing OJK Indonesia - 2020-07-13
Agen Kuota Exclusive - www.kuotaaxclusive.com - Waarschuwing OJK Indonesia - 2018-07-02
Agence Fontana - www.agence-fontana.com - Waarschuwing AMF France - 2020-06-29
Agencia Marketing Ltd - www.carterfs.com - Waarschuwing CNMV Spain - 2018-02-05
Agenda Finance (Agenda invest Ltd) - www.agenda-finance.com - Waarschuwing AMF France - 2020-02-11
Agenda invest Ltd (Agenda Finance) - www.agenda-finance.com - Waarschuwing AMF France - 2020-02-11
Agentur Bosser - www.clubrente2012.net - Waarschuwing finma Switzerland - 2013-01-11
Ages Investment Limited (clone) - www.agesinvlimited.com - Waarschuwing MFSA Malta - 2020-09-01
AGF EUROPE ADVISORS (Clone of FSA EEA Authorised firm) - www.agfeurope.com - Waarschuwing FCA UK - 2013-03-27
AGF international advisors company Ltd (AGF Placement) (cloned) - www.agf-placement.com - Waarschuwing AMF France - 2020-03-04
AGF Markets / Agles Ltd - www.agfmarkets.com - Waarschuwing AMF France - 2014-01-21
AGF Placement (AGF international advisors company Ltd) (clone) - www.agf-placement.com - Waarschuwing AMF France - 2020-03-04
AGFX aka AGFX Pro - Waarschuwing FCA UK - 2011-10-28
AGHI (Achievers Golden Holdings Inc) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Waarschuwing SEC Philippines - 2020-09-15
aGifttoken - agifttoken.com - Waarschuwing NSSC Canada - 2019-08-07
AGIFX aka AGI Forex aka AGI Markets - www.agifx.com - Waarschuwing FCA UK - 2011-09-19
Agile Financial - www.agilefinancial.com - Waarschuwing SFC Hong Kong - 2012-09-28
Agincourt Finance - www.agincourt-finance.com - Waarschuwing AMF France - 2019-08-02
AGK Investments - www.agkinvestments.com - Waarschuwing SFC Hong Kong - 2020-06-16
Agles Limited - www.gmtinvest.com - Waarschuwing AMF France - 2015-01-13
AGM Group (clone of FCA appointed representative firm) - agm-invest.com - Waarschuwing FCA UK - 2019-06-10
AGM Group Ltd (clone) - agm-invest.com - Waarschuwing Consob Italy - 2019-04-23 / Waarschuwing CNMV Spain - 2019-07-22
AGM Invest (clone of FCA appointed representative firm) - agm-invest.com - Waarschuwing FCA UK - 2019-06-10
AGM Limited (clone) - agm-invest.com - Waarschuwing Consob Italy - 2019-04-23 / Waarschuwing CNMV Spain - 2019-07-22
AGMarkets (Absolute Global Marketing) - agmarkets.co - @agmarkets.io - Waarschuwing FMA New Zealand - 2020-11-23
AGMarkets (Absolute Global Markets) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13
AGMarkets (Lotens Partners Ltd) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13
AGMC (Achievers Golden Marketing And Consulting) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Waarschuwing SEC Philippines - 2020-09-15
AGN Invests - agn-invests.com - Waarschuwing AMF France - 2020-10-01
Agora Alt - agora-alt.com - Waarschuwing GM Litigation Assistance - 2016-10-30
Agri Banque - www.agribancs.com - Waarschuwing AMF France - 2020-11-30
Agricol Corporation - www.agricolcoorperation.com - Waarschuwing AMF France - 2020-09-23
AgricoXQ - agricoxq.com - Waarschuwing FMA Austria - 2021-03-17
Agricultural Bank of China (Clone of FCA authorised firm) - abocchina.com - Waarschuwing FCA UK - 2019-11-22
Agrity Canton Ltd - www.agreedinternational.com - Waarschuwing USA CA DBO - 2014-04-08
Agrity Market (HK) Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10
Agrity Market Asia Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10
Agrity Market China Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10
Agro Capital Management Berhad (1096795-U) - Waarschuwing SC Malaysia - 2019-06-25
Agro Capital Management Berhad (ACMB) - www.agrocapitalmanagement.com - Waarschuwing MAS Singapore - 2016-12-13
Agro Capital Management Corp (E0543862013-7) - Waarschuwing SC Malaysia - 2019-06-25
Agro Cassava Nusantara All-Purpose Cooperative (Agro Investy) - Waarschuwing OJK Indonesia - 2017-03-26
Agro Equities Berhad (870583-P) - Waarschuwing SC Malaysia - 2019-06-25
Agro Investy - Waarschuwing OJK Indonesia - 2017-03-26
Agro Micron Ltd - www.agromicron.com - Waarschuwing ASIC Australia - 2008-10-10
Agronomix Canada inc. - Waarschuwing AMF Quebec - 2017-03-28
Agronomix France - www.agronomix-france.fr - Waarschuwing AMF Quebec - 2017-03-28
Agtial Credits - www.agtialcredits.com - Waarschuwing AMF France - 2020-10-12
AHLRATES Ltd - www.ahlrates.com - www.ahlratesltd.com - Waarschuwing SFC Hong Kong - 2015-07-27
Ahmad Fauzi bin Ambran - Waarschuwing SC Malaysia - 2011-04-22
Ahmad Nazmi bin Mohamed - Waarschuwing SC Malaysia - 2011-04-22
Ahmad Zulkhairi Associates LLP (AZA) - www.azafund.com - Waarschuwing OJK Indonesia - 2017-11-29
Ahmad Zulkhairi Associates PLT ( LLP0009065) (FX10 Capital) - www.fx10capital.com - Waarschuwing SC Malaysia - 2017-06-22
Ahmed I. Nasreddin - Waarschuwing SMV Panama - 2006-02-15
Ahp-managament - www.ahp-management.com - Waarschuwing AMF France - 2020-05-22
Ahp-Management - www.ahp-management.com - Waarschuwing AMF France - 2020-06-02
Ahrenfels Group - www.ahrenfels.de - Waarschuwing finma Switzerland - 2020-07-30
AI Markets - www.ai-markets.ch - Waarschuwing finma Switzerland - 2020-11-23
AIA Capital Markets LLC (clone) - www.aiacapitalmarketsllc.com - Waarschuwing USA SEC - 2018-09-24
AIA Group Investment Guarantee Limited - Waarschuwing SFC Hong Kong - 2018-09-24
AIB Asset Management - www.aibassetmanagement.com - Waarschuwing FCA UK - 2016-10-03
Aichi BMO International (ABMOI) - ai-international.com - Waarschuwing SFC Hong Kong - 2017-03-10
Aichi International - www.aichiinternational.com - Waarschuwing FSA Japan - 2014-09-23
Aidan Trading - www.aidantrading.com - www.demo-fx.comaidan - cat-cm.com - Waarschuwing MSC Canada - 2017-10-16
Aidan Trading - www.aidantrading.com - www.demo-fx.comaidan - Waarschuwing BCSC Canada - 2018-01-24
Aide Spéciale - www.aidespeciale.com - Waarschuwing AMF France - 2019-12-12
Aides Financière Direct - aidesfi-direct.com - Waarschuwing AMF France - 2020-08-14
AidesFi Direct - aidesfi-direct.com - Waarschuwing AMF France - 2020-08-14
AIFA Global Market - www.aifagm.com - www.aifafx.co.uk - Waarschuwing FCA UK - 2012-03-14
AIG Options / CMC Options - aigoptions.com - Waarschuwing FCA UK - 2017-06-28
Aim Connect (clone) - aim-connect.net - Waarschuwing AMF France - 2021-02-01
Aim Global Insurance Management Limited - www.aimglobalins.com - Waarschuwing SFC Hong Kong - 2019-02-14
AIMarket - www.ai-markets.ch - Waarschuwing finma Switzerland - 2020-11-23
Aimdex Group Limited, Aimdex Limited - www.aimdexgroup.com - Waarschuwing FCA UK - 2014-07-03
Aintree Finance Limited (clone) - www.aintreefinance.com - Waarschuwing FMA New Zealand - 2020-06-25
Ainvestments - www.ainvestments.com - www.ainvestments.biz - Waarschuwing FMA New Zealand - 2019-01-22 / Waarschuwing CNMV Spain - 2019-10-21
Ainvestments (Kakedy International sro) - www.ainvestments.com - www.ainvestments.biz - Waarschuwing Consob Italy - 2020-10-19
AIO Global Limited - www.aiofx.com - Waarschuwing FMA New Zealand - 2015-09-01
Aioperator Artificial Intelligence Finance - aioperator.com - Waarschuwing CNMV Spain - 2017-07-03
AIP Capital Management (Pty) Ltd (clone) - Waarschuwing FSCA South Africa - 2020-01-29
Aipost Limited/Aipost - www.aipost.biz - Waarschuwing SC Malaysia - 2011-04-26
Air Credit Pro - www.airkredit.com - Waarschuwing AMF France - 2020-05-11
Air Credit Pro - www.creditbdp.com - Waarschuwing AMF France - 2020-06-22
Air Kredit - www.airkredit.com - Waarschuwing AMF France - 2020-05-11
Airbit Club - www.airbitclub.com - bitbackoffice.com - airbitclubmundial.com.co - bitcoin-airbitclub.business.blog - Waarschuwing SEC Philippines - 2018-09-04 / Waarschuwing Consob Italy - 2020-06-29
Airborn Investments - airborninvestments.com - airborninvestments.co.uk - Waarschuwing FCA UK - 2019-11-27
AirCredit Pro - www.airkredit.com - Waarschuwing AMF France - 2020-05-11
Airkredit - www.airkredit.com - Waarschuwing AMF France - 2020-05-11
Airsoft - www.airsoftltd.com - Waarschuwing Cysec Cyprus - 2015-12-10
Aisite Services Limited - www.hkaisfx.com - Waarschuwing SFC Hong Kong - 2020-08-12 / Waarschuwing MAS Singapore - 2021-02-23
AIX Investment Group - aixinvestments.com - Waarschuwing FCA UK - 2020-12-04
Aixia Limited, t/a T4X Binary, t/a T4X Signals - t4xsignals.com - www.t4xbinary.com - Waarschuwing FCA UK - 2014-03-03
AJ Asset - aj-asset.com - platform.aj-asset.com - Waarschuwing Consob Italy - 2020-03-03
Aj Asset - www.aj-asset.net - Waarschuwing Consob Italy - 2020-07-13
AJ Asset Management - www.ajassetmanagement.com - Waarschuwing Consob Italy - 2019-11-25
AJ Bell (clone of authorised firm) - ajbell.co - ajbell.cc - Waarschuwing FCA UK - 2020-05-20
AJ Browder Capital - www.ajbrowdercapital.com - Waarschuwing FSMA Belgium - 2013-10-15
AJ Cox Insurance - www.ajcoxinsurance.com - Waarschuwing FCA UK - 2015-11-26
AJ Nelson Consultants LLC - www.ajnelsonllc.com - Waarschuwing FCA UK - 2013-07-05
AJ Witherspoon and Co - www.ajwitherspoonandco.com - Waarschuwing ASIC Australia - 2017-10-10
AJ Wyman & Associates LLC - ajwyman.com - Waarschuwing FCA UK - 2012-10-22
Aj-Asset - www.aj-asset.net - Waarschuwing Consob Italy - 2020-07-13
Ajax Kredit (Finance SAS) - ajaxkredit.com - Waarschuwing AMF France - 2021-02-09
AJBrowder Capital - www.ajbrowdercapital.com - Waarschuwing AMF France - 2014-01-21
AJIA (Association of Japanese Investment Advisers) - www.ajiadvisers.com - Waarschuwing FSA Japan - 2021-03-05
AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) - europetradefx.com - Waarschuwing SFC Hong Kong - 2017-05-04
Ajn Trade Ltd (ProTrade FX) - |www.protradefx.com - Waarschuwing Consob Italy - 2018-06-25
AK Consultancy - www.ak-consultancy.ch - akc-gmbh.ch - Waarschuwing finma Switzerland - 2015-04-16
AK Wealth SPF (clone) - www.akwealth-spf.com - Waarschuwing CSSF Luxembourg - 2020-04-03
Akademi Saham Malaysia - Waarschuwing SC Malaysia - 2018-06-08
Akaishi Global - www.akaishi-global.com - Waarschuwing Finanstilsynet Norway - 2012-10-26
Akanagi Group - www.akanagi-group.com - Waarschuwing FMA Austria - 2017-11-24
Akanagi Group - www.akanagi-group.com - Waarschuwing FSMA Belgium - 2017-09-27
Akari Ventures - akarivent.com - Waarschuwing CBI Ireland - 2019-04-30
Akasaka Acquisition Group - www.akasakaacq.com - Waarschuwing FCA UK - 2015-06-17
AKC GmbH - www.ak-consultancy.ch - akc-gmbh.ch - Waarschuwing finma Switzerland - 2015-04-16
Akcija - www.akcijaplus.com - Waarschuwing AMF France - 2021-03-17
Akeem Julien - Waarschuwing AMF France - 2020-04-15
Aker Brygge Trading AS - Waarschuwing Finanstilsynet Norway - 2019-04-04
AKFXGRAM (FXGram) - akfxgram.com - Waarschuwing BaFin Germany - 2021-02-22
Akina SA Limited - www.akina-sa.com - Waarschuwing CSSF Luxembourg - 2019-11-08
Akita Matsui Trading - amtrading-corp.com - Waarschuwing FSMA Belgium - 2018-07-18
Akita Michinoku Capital - www.amctradinggroup.com - Waarschuwing FSA Japan - 2020-09-24
Akiyama Acquisitions - www.akiyamaacq.com - Waarschuwing FSMA Belgium - 2020-09-10
Akiyama Acquistions - Waarschuwing FSA Japan - 2020-09-24
Akoba FX - akobafx.com - Waarschuwing FIN-FSA Finland - 2014-05-06
AKV Financial Holdings Limited (clone of a Gibraltar-registered company) - www.akvfinancialholdings.co.uk - Waarschuwing FSC Gibraltar - 2019-12-03
AL Asset Management Ltd - www.alassetmanagement.com - Waarschuwing FCA UK - 2019-12-02
Al Group Ltd - www.uniqoption.com - Waarschuwing Consob Italy - 2016-06-06
AL Investments (clone) - al-investements.com - Waarschuwing CSSF Luxembourg - 2019-11-25
Al Jomaih Investments Ltd (clone) - www.aljomaihinvestment.com - Waarschuwing DFSA Dubai - 2016-04-03
Al Maju General Trading Co (Syarikat Al-Maju Trading) - Waarschuwing SC Malaysia - 2021-02-03
Al Mashriq Commercial Investment Corporation (Al Mashriq) - Waarschuwing DFSA Dubai - 2014-05-07
Al Reen Capital (falsely purporting to be authorised by the FCA) - www.alreencapital.com - Waarschuwing FCA UK - 2014-01-29
Al-Amanah Trading Fund - Waarschuwing SEC Thailand - 2014-06-27
Al-Rajhi Global (clone) - al-rajhiglobal.com - Waarschuwing SC Malaysia - 2020-11-13
Al-Trade Ltd - www.uniqoption.com - Waarschuwing Consob Italy - 2016-06-06
Alabel-Maasim Credit Cooperative - Waarschuwing SEC Philippines - 2019-04-30
Alabel-Maasim Small Scale Mining Cooperative - Waarschuwing SEC Philippines - 2019-04-30
ALAFX Markets Limited - www.alafx.com - Waarschuwing Cysec Cyprus - 2012-01-13
Alain Credit Finance (ACF) - www.alaincreditsfinances.com - Waarschuwing AMF France - 2019-12-27
Alain Roche (Prêt pour particulier) - pretparticulier8.webnode.fr - Waarschuwing AMF France - 2021-03-12
Alamcco - Waarschuwing SEC Philippines - 2019-04-30
Alan Davis Management (clone of EEA authorised firm) - www.alandavismanagement.com - Waarschuwing FCA UK - 2019-12-11
Alan Davis Management (CLONE) - www.alandavismanagement.com - Waarschuwing CBI Ireland - 2020-05-05
Alan Jones Financial Services Limited (clone of Appointed Representative firm) - www.alanjonesfinancial.com - Waarschuwing FCA UK - 2020-02-18
Alan Woods - Waarschuwing FCA UK - 2011-02-10
Alantra Capital (Clone of FCA authorised firm) - alantracapital.com - Waarschuwing FCA UK - 2021-03-05
Alantra Global (Clone of FCA authorised firm) - alantracapital.com - Waarschuwing FCA UK - 2021-03-05
Albert Price Associates Limited - www.albertpriceassociates.co.uk - Waarschuwing FCA UK - 2014-05-23
Alberto Gonzalez Aguinaga - Waarschuwing CNMV Spain - 2012-10-15
Alberto Simoni - www.facebook.comsimonialberto1969 - www.facebook.comAlbertoSimoniFanpageUfficiale) - Waarschuwing Consob Italy - 2020-10-28
Alberto Simoni - www.umoperte.dazeroamarketer.com - Waarschuwing Consob Italy - 2020-06-01
Alberto Simoni - www.umoperte.dazeroamarketer.com - Waarschuwing Consob Italy - 2020-03-03
Albertson Group Co Ltd - Waarschuwing SFC Hong Kong - 2018-05-17
Albilad Credit (M) Sdn Bhd - Waarschuwing SC Malaysia - 2020-12-14
Albius Limited - www.ftocapital.com - Waarschuwing ASIC Australia - 2017-11-27
Alch Invest - alch-invest.com - Waarschuwing AMF France - 2020-02-03
Alch-Invest - alch-invest.com - Waarschuwing AMF France - 2020-02-03
AlchInvest - alch-invest.com - Waarschuwing AMF France - 2020-02-03
Alco Investment Company - alcoinvestmentcompany.com - Waarschuwing FCA UK - 2016-09-07
Alcurex Ltd. - alcurex.com - Waarschuwing IFSC Belize - 2016-12-07
Alderbrook Capital Management - alderbrookcapital.com - Waarschuwing USA SEC - 2018-10-31
Alderman Associates Ltd - www.aldermanassociatesltd.com - Waarschuwing FSA Japan - 2013-12-31
Aldermanbury Investments (clone of FCA Registered firm) - www.aldermanburyinvestments.com - Waarschuwing FCA UK - 2020-11-27
Aldermore (clone of FCA authorised firm) - www.aldermoreibank.com - aldermoreibank.co.uk - Waarschuwing FCA UK - 2019-08-20
Aldermore International (Clone of FCA Authorised Firm) aka AI International - www.aldermoreinternational.com - Waarschuwing FCA UK - 2013-05-29
Aldersgate Escrow Limited (Clone of a UK incorporated firm) - www.aldersgate-escrow.com - www.alders-gate.com - www.aldesgateltd.com - www.escrowaldersgate.co.uk - Waarschuwing FCA UK - 2014-04-25
Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading - www.aldershirecapital.com - Waarschuwing FCA UK - 2015-01-05
Alderton Consultants - www.alderton-consultants.com - Waarschuwing FCA UK - 2011-10-20
Aldgate Advisors - aldgate-advisors.com - Waarschuwing AMF France - 2020-06-02
Aldgate-Advisors - aldgate-advisors.com - Waarschuwing AMF France - 2020-06-02
ALDIMA LTD - www.ukfinvest.com - Waarschuwing FMA Austria - 2019-08-14
Aldima Ltd (Zuitex) - www.zuitex.com - Waarschuwing finma Switzerland - 2019-07-17
Aldo Solutions Doo - www.pfxbank.com - Waarschuwing Consob Italy - 2016-05-30
Aldrich Limited Mergers & Acquisitions Services - www.aldrichlimited.com - Waarschuwing FCA UK - 2015-11-03
AlephLink Solutions Ltd (Bleaxmond) - www.bleaxmond.com - Waarschuwing FCA UK - 2020-08-07 / Waarschuwing finma Switzerland - 2021-01-29
AlephLink Solutions Ltd OÜ (Blix Group, BlixGroup) - www.blix-group.com - Waarschuwing FCA UK - 2020-05-07
Alessio Cavalieri - www.alessiocavalieri.it - Waarschuwing Consob Italy - 2017-07-24
Alex & Hazel Limited - www.alexhazellimited-hk.com - Waarschuwing SFC Hong Kong - 2016-03-30
Alexander Capital Associates Ltd (Diamoneo) - www.diamoneo.com - Waarschuwing AMF France - 2017-07-24
Alexander Capital Management - www.alexander-capital-management.com - Waarschuwing USA SEC - 2012-03-20
Alexander Henderson - Waarschuwing IFSC Belize - 2019-10-23
Alexander Kingsley Private Equity Inc - www.alexanderkingsleype.com - Waarschuwing CBI Ireland - 2020-05-21
Alexander Kingsley Private Equity Inc. - alexanderkingsleype.com - Waarschuwing AFM Netherlands - 2020-02-24
Alfa Financial (Zurich Corporation) - zurichcorporation.com - Waarschuwing finma Switzerland - 2019-05-13
Alfa One Corporation - www.alfaonecorporation.com - Waarschuwing FSMA Belgium - 2016-05-04
Alfalimited OÜ (BoxInvesting) - boxinvesting.com - Waarschuwing OSC Canada - 2019-06-25 / Waarschuwing BaFin Germany - 2020-08-12
AlfaTrade / Nemesis Capital Limited - www.alfatrade.com - Waarschuwing BCSC Canada - 2016-03-16
Alfera Capital Limited (AlferaTrade, AlferaTrade) - alferatrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-03-05
Alfera Trade (Multidot OU, Alfera Capital Limited) - alferatrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-03-05
AlferaTrade (Multidot OU, Alfera Capital Limited) - alferatrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-03-05
Alfons Eichler Private Bank IBC - www.aebank.ch - Waarschuwing finma Switzerland - 2016-11-30
Alfort International Limited - Waarschuwing SFC Hong Kong - 2010-07-19
Alfred Lettner (clone) - www.alfredlettner.com - Waarschuwing FCA UK - 2016-10-06
Alfred Weber Wealth Management (clone) - www.alfred-weber.com - Waarschuwing FCA UK - 2014-01-22
Alfredo Romano Consultores Asociados - www.aromanoconsultores.com - Waarschuwing CNV Argentina - 2016-11-01
Algaddah Investment LLC - www.algaddahinvestmentllc.com - Waarschuwing DFSA Dubai - 2012-10-14
Algebra Investments S.A. - www.algebrainvest.com - Waarschuwing CSSF Luxembourg - 2016-10-27
Algebris Investment (clone of authorised firm) - www.algebris-investment.com - Waarschuwing FCA UK - 2020-01-15
Algo Banque - algobanque.com - Waarschuwing finma Switzerland - 2015-12-04
Algo Capitals (clone of FCA authorised firm) - www.algocapitals.com - Waarschuwing FCA UK - 2016-11-30
Algobit Ltd (AstroFX) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10
Algobit Ltd (Binarymate, Binary Mate) - www.binarymate.com - Waarschuwing AMF France - 2017-09-22
Algobit Ltd (Finrally) - www.finrally.com - Waarschuwing AMF France - 2017-09-22
Algobit Ltd (Videforex) - www.videforex.com - Waarschuwing AMF France - 2018-06-22
Algobit Ltd. (WorldWide CapitalFX) - www.worldwidecapitalfx.com - Waarschuwing BCSC Canada - 2019-02-08
Algomecs - www.algomecs.com - Waarschuwing SC Malaysia - 2018-07-11
AlgoMerchant Pte Ltd - www.algomerchant.com - Waarschuwing SC Malaysia - 2018-05-31
Algopack BitAlgo - Waarschuwing OJK Indonesia - 2020-07-08
Algor Invest S.A - Waarschuwing CSSF Luxembourg - 2018-01-23
Algorates - www.sirixtrader.com - www.algorates.com - Waarschuwing FSMA Belgium - 2015-07-02
Algorithmic Proprietary Institutional International Limited - www.apipfx.com - www.api-fx.com - www.apifx.asia - Waarschuwing finma Switzerland - 2015-01-16
Algorithms Group - www.algorithmsgroup.com - Waarschuwing CNMV Spain - 2020-12-14
AlgoTechs Limited - algotechs.com - Waarschuwing FMA Austria - 2019-04-27
AlgoTradingSoft Broker Limited - algotradingsoft.com - Waarschuwing FCA UK - 2019-03-22
AlgoTradingSoft Global - algotradingsoft.com - Waarschuwing FCA UK - 2019-03-22
Aliança Incórpori Incorporação & Planejamento Ltda - www.aliancaincorpori.com.br - Waarschuwing CVM Brazil - 2012-08-23
Aliance Finances - aliance-finances.com - Waarschuwing AMF France - 2021-03-23
Alibaba International Invest - www.alibaba-internationalinvest.com - Waarschuwing SC Malaysia - 2020-12-02
Alicia Walter (Crypvests Global Investments) - Waarschuwing FSC Mauritius - 2020-08-07
Aliexchange - aliexchange.com - Waarschuwing Finantsinspektsioon Estonia - 2019-08-01 / Waarschuwing SC Malaysia - 2020-12-29
AlifeLong Marketing and Services Inc. - www.alifelong.asia - Waarschuwing SEC Philippines - 2018-01-05
Align Assets - admin.alignassets.netsys - member3.alignassets.netsys - www.facebook.comAlign-Assets-Philippines-103799284876575 - Waarschuwing SEC Philippines - 2021-03-25
Alimama Indonesia - almm.qdhtml.net - www.daftaralimama.jmggroup.co.id - bit.lyRegistrasi-Alimama - Waarschuwing OJK Indonesia - 2020-10-01
Alimtiaz Gold Investment - Waarschuwing OSC Canada - 2014-09-05
Alioth Club - alioth.club - www.facebook.comgroups476719049803295 - www.facebook.comAlioth-Club-Official-106572801144899 - Waarschuwing AMF France - 2020-09-21
Aliquantum Capital Pte Ltd - Waarschuwing MAS Singapore - 2013-12-09
Alisurvey Advertisement Marketing Services - www.alisurvey.com - Waarschuwing SEC Philippines - 2020-12-10
Alkor Trade Sp. z o.o. - Waarschuwing GM Litigation Assistance - 2018-01-01
All about Olymp Trade - Trading Guide & BonusCode - Waarschuwing OJK Indonesia - 2020-03-24
All Day Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-06-13
All EverGreen Asset Management Limited (cloned by) - www.sfc.hkenalert-list2674 - Waarschuwing SFC Hong Kong - 2020-12-29
All EverGreen Securities Limited (cloned by) - www.sfc.hkenalert-list2674 - Waarschuwing SFC Hong Kong - 2020-12-29
All Finance Bank - allfinance-bnk.com - Waarschuwing BaFin Germany - 2019-09-24
All Financial Markets (clone of authorised firm) - www.allfinancialmarkets.com - Waarschuwing FCA UK - 2020-03-12
All Funds Bank - allfinance-bnk.com - Waarschuwing BaFin Germany - 2019-09-24
All Fx Tradings - allfxtradings.com - Waarschuwing Cysec Cyprus - 2021-03-10
All In One Leman Sàrl - www.allin1-leman.ch - Waarschuwing finma Switzerland - 2015-05-01
All Media EOOD (Brokerz) - www.brokerz.com - Waarschuwing FMA Austria - 2019-01-24
All Media EOOD (Buysmartbits) - buysmartbits.com - Waarschuwing FSMA Belgium - 2019-12-19
All Media Eood (Tradixa) - www.tradixa.co - www.tradixa.com - www.tradi-xa.com - www.tradixas.com - Waarschuwing FCA UK - 2020-02-21 / Waarschuwing Consob Italy - 2020-12-21
All Pal for All Seasons - Waarschuwing SEC Philippines - 2018-04-18
All Purpose Loans (clone) - Waarschuwing FCA UK - 2018-03-28
All Trade Markets (Global Market Index Limited) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05
All UK Lenders (clone of FCA authorised firm) - www.lluklenders.co.uk - Waarschuwing FCA UK - 2016-09-19
All View Management Limited (av-management.com) (clone) - www.av-management.com - Waarschuwing SFC Hong Kong - 2019-12-03
All-Finanz-Regulierung GmbH - www.allfinanzregulierung.ch - www.shz-schuldenhilfe.de - Waarschuwing FCA UK - 2019-12-11
Allass BVBA Advisory Group (Clone of FSA EEA authorised firm) - www.allassbvba.com - Waarschuwing FCA UK - 2013-01-14
Allcoinhodler (G.G Capital Group Limited, H.I. Capital Group) - www.allcoinhodler.com - Waarschuwing GM Litigation Assistance - 2019-11-06
Allday Binary Options Trading - www.247alldaybinaryoptions.com - Waarschuwing AMF Quebec - 2016-11-29
AlldayOption - alldayoption.com - Waarschuwing AMF Quebec - 2016-11-29
Allegra Markets - www.allegramarkets.com - Waarschuwing IFSC Belize - 2020-06-17
Allegra TM - www.eutrade24.com - Waarschuwing Consob Italy - 2020-11-23
Allen Baker - www.allenbaker.com - Waarschuwing SFC Hong Kong - 2017-10-23
Allen Brothers M&A - Waarschuwing USA SEC - 2018-10-31
Allendale Development - www.allendale-ltd.co.uk - Waarschuwing FCA UK - 2011-05-02
Allendale Financial Ltd 1959 - www.allen-dale-ltd-1959.co.uk - Waarschuwing GM Litigation Assistance - 2011-06-30
AllFxTradings - allfxtradings.com - Waarschuwing Cysec Cyprus - 2021-03-10
AllGreen Capital Ltd (Concept4x) - concept4x.com - Waarschuwing Cysec Cyprus - 2020-06-26
Allgreen Capital Ltd (Concept4x) - concept4x.com - Waarschuwing FCA UK - 2020-04-16
Alliance & Dunbar Consultancy Inc. - Waarschuwing MAS Singapore - 2018-01-01
Alliance and Dunbar - Waarschuwing SFC Hong Kong - 2003-11-10
Alliance Asset Management International - www.allianceasset.com - Waarschuwing SMV Panama - 2007-12-31
Alliance Bernstein (clone of FCA authorised firm) - www.alliancebernstein-am.com - Waarschuwing FCA UK - 2021-01-12
Alliance Bond - Waarschuwing GM Litigation Assistance - 2018-01-01
Alliance Capital (clone of FCA authorised firm) - alliance-capital.cc - alliance-capital.io - Waarschuwing FCA UK - 2019-10-25
Alliance Capital Exchange - www.alliancecapitalgroup.org - www.thealliancecapitalexchange.com - Waarschuwing SFC Hong Kong - 2012-03-28
Alliance Capital Group - www.alliancecapitalgroup.org - www.thealliancecapitalexchange.com - Waarschuwing SFC Hong Kong - 2012-05-29
Alliance Capital Management Limited - alliance-intl.com - Waarschuwing SFC Hong Kong - 2018-11-29
Alliance Capital Market - www.alliancecapitalmarket.com - Waarschuwing FCA UK - 2016-08-15
Alliance Capital Securities - www.alliancecapitalsecurities.com - Waarschuwing FCA UK - 2014-04-04
Alliance Capitals - www.alliancecapitals.com - Waarschuwing finma Switzerland - 2018-09-21
Alliance Consultants Limited - www.allianceconsults.com - investglobalmanagement.com - Waarschuwing SFC Hong Kong - 2017-09-05
Alliance Credit Union - www.alliance-credit.com - Waarschuwing AMF France - 2019-09-16
Alliance Direct Management - www.alliancedirect.com - Waarschuwing FCA UK - 2013-05-22
Alliance Finance Plc - www.alliancefinanceplc.co.cc - www.afonline.co.cc - Waarschuwing MAS Singapore - 2018-01-01
Alliance Financial Advisory - www.afadvisoryinc.com - Waarschuwing ASIC Australia - 2015-10-21
Alliance Financial Group S.A. - Waarschuwing SMV Panama - 2006-08-01
Alliance Financial Group, Inc. - www.alliancefinancialgroupusa.com - Waarschuwing GM Litigation Assistance - 2015-05-18
Alliance Financial Plc - www.alliancefinanceplc.co.cc - Waarschuwing FSC Jersey - 2012-03-13
Alliance Financial Regulatory Board - alliancefrboard.us - Waarschuwing ASIC Australia - 2017-06-06
Alliance Fund Managers Limited (clone) - www.afmlm.com - Waarschuwing SFC Hong Kong - 2017-02-24
Alliance FX Capital Ltd (AFXC) - www.alliancefx.capital - Waarschuwing MAS Singapore - 2017-08-07
Alliance Group Tokyo - alliancegrouptokyo.com - Waarschuwing FMA New Zealand - 2015-07-09
Alliance Group, Inc. - www.alliance-insagt.com - Waarschuwing USA SEC - 2015-08-14
Alliance Insurance Agency - www.alliance-insagt.com - Waarschuwing USA SEC - 2015-08-14
Alliance International Limited, Inc. - Waarschuwing SMV Panama - 2013-02-07
Alliance Internationale (Cabinet Francis Coquet) - www.alliance-internationale.com - Waarschuwing AMF France - 2020-02-13
Alliance Investment Group - www.aig-securities.com. - Waarschuwing FCA UK - 2011-03-11
Alliance Investment Limited - www.allianceinvestmentltd.com - Waarschuwing FMA New Zealand - 2019-01-18
Alliance Partnership (Clone of FCA EEA Authorised Firm) - Waarschuwing FCA UK - 2013-08-27
Alliance Partnership BV - alexandre-bnk.com - Waarschuwing AMF France - 2020-11-30
Alliance Private Bank - www.allianceprivatebk.com - Waarschuwing FCA UK - 2020-02-12
Alliance Private Equity LLP - www.alliancepe.us - Waarschuwing FCA UK - 2014-10-01
Alliance SCPI & Park - alliancescpi.com - Waarschuwing AMF France - 2020-03-19
Alliance Transfer Inc. - alliancetransferinc.com - Waarschuwing SFC Hong Kong - 2009-04-21 / Waarschuwing SEC USA - 2021-02-16
Alliance Trust Savings Limited (clone) - www.alliancets.co.uk - Waarschuwing FCA UK - 2017-10-11
Alliance Venture Management (Clone of an EEA authorised firm) - alliance-vm.com - Waarschuwing FCA UK - 2020-05-05
Alliance-Bank - alliance-banque.com - Waarschuwing AMF France - 2020-06-22
Alliance-Banque - alliance-banque.com - Waarschuwing AMF France - 2020-06-22
Alliance-Capital (clone of FCA authorised firm) - alliance-capital.cc - alliance-capital.io - Waarschuwing FCA UK - 2019-10-25
Alliance-internationale (Cabinet Francis Coquet) - www.alliance-internationale.com - Waarschuwing AMF France - 2020-02-13
Alliances Management Group (Trader Invest) - www.alliancesmg.com - www.trader-invest.com - Waarschuwing AMF France - 2014-05-14
Alliant Holdings I Inc. - www.alliantholdingsiinc.com - Waarschuwing FCA UK - 2012-09-10
Alliant Trust Systems - allianttrustsystems.org - Waarschuwing USA SIPC - 2015-01-11
Allianz Asset Management (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2013-06-10
Allianz Capital Ltd (CapitalAllianze, Capital Allianze) - www.capitalallianze.com - Waarschuwing Consob Italy - 2019-12-23
Allianz Financial Group (Hong Kong) Limited - www.fxallianz.com.hk - Waarschuwing SFC Hong Kong - 2011-01-11
Allianz Global Investor Fund - www.allianzglobalinvestorsfund.com - www.allianzinternational.com - Waarschuwing FCA UK - 2011-03-08
Allianz Global Investors (clone of EEA authorised firm) - alz-retail.com - alz-docs.com - Waarschuwing FCA UK - 2020-05-11
Allianz Global Investors (Clone of FSA Authorised firm) - allianzglobal.co.uk - Waarschuwing FCA UK - 2012-04-11
Allianz Global Investors (UK) Limited (cloned by) - www.agifx.comzhcs1.html - Waarschuwing SFC Hong Kong - 2011-10-11
Allianz International Group - www.allianzinternational.com - Waarschuwing ATVP Slovenia - 2012-05-22
Allianz Investor Relations (clone of EEA authorised firms) - www.allianzir.com - Waarschuwing FCA UK - 2020-11-13
Allianz Metro Pty Ltd. (Titan Trade) - www.titantrade.com - tradettn.com - Waarschuwing ASIC Australia - 2016-11-24
Allianz Private Investors (Clone of EEA authorised firm) - www.allianzpi.com - www.loginallianzpi-uk.com - Waarschuwing FCA UK - 2020-10-07
Allianz Vie (clone) - allianzvie.eu - Waarschuwing AMF France - 2021-03-09
Allianze Global Insurance Inc. - www.allianzeglobalinsurance.com - Waarschuwing USA SEC - 2014-09-10
Allied Acquisitions - www.alliedacq.com - Waarschuwing FSA Japan - 2015-02-01
Allied Asset Management Inc. - www.allassmanagement.com - Waarschuwing USA WA DFI - 2015-12-31
Allied Capital Consultants - www.alliedcapitalconsultants.com - Waarschuwing FCA UK - 2017-03-13
Allied Capital Management L.P. - www.alliedcapmgt.com - Waarschuwing finma Switzerland - 2018-01-29
Allied Capital Services Inc. - Waarschuwing SMV Panama - 2018-01-01
Allied Capitals - www.alliedcapitals.com - Waarschuwing SEC USA - 2019-09-27
Allied Global Holdings - www.alliedghs.com - Waarschuwing SFC Hong Kong - 2013-11-21
Allied Insurance & Reinsurance - www.alliedrecredit.info - Waarschuwing AMF France - 2020-10-09
Allied International Investment Limited - Waarschuwing SFC Hong Kong - 2002-01-11
Allied International Trading - alliedinternationaltrading.com - Waarschuwing FSA Japan - 2015-12-01
Allied Ltd Company - www.alliedrecredit.info - Waarschuwing AMF France - 2020-10-09
Allied Mergers & Asset Management - www.alliedmam.com - Waarschuwing FSA Japan - 2014-12-01
Allied Pacific Ventures Ltd - Waarschuwing SFC Hong Kong - 2001-10-11
Allied Re Corporation Ltd - www.alliedrecredit.info - Waarschuwing AMF France - 2020-09-25
Allied Re Corporation Ltd UK - www.alliedrecredit.info - Waarschuwing AMF France - 2020-10-09
Allied Re Credit Ltd - www.alliedrecredit.info - Waarschuwing AMF France - 2019-09-02
Allied Sovereign Zurich - www.alliedsovereignzurich.com - Waarschuwing ASIC Australia - 2003-10-10
Allied Transfer Inc - www.alliedtransfer.com - Waarschuwing SFC Hong Kong - 2015-03-30
Allin1-Leman - www.allin1-leman.ch - Waarschuwing finma Switzerland - 2015-05-01
Allinone Loans - www.allinone-loans.com - Waarschuwing FSMA Belgium - 2020-11-04
Allium Sociedade Medica - www.alliumsociedademedica.com.br - Waarschuwing CVM Brazil - 2019-02-13
Allium Sociedade Médica - www.alliumsociedademedica.com.br - www.giovanellahuxleer.com - Waarschuwing CVM Brazil - 2019-03-19
Allmedia Limited (Gallant Finance) - www.gallantfinance.com - Waarschuwing FCA UK - 2018-08-14
Allmedia Ltd (Gallant Finance) - www.gallantfinance.com - Waarschuwing Consob Italy - 2018-05-14
Allow Loans - allowloans.com - Waarschuwing FCA UK - 2020-05-28
AllProTech OÜ (10Brokers) - 10brokers.com - Waarschuwing Finansinspektioon Estonia - 2018-04-24
AllProTech OÜ (AlphaCapital, Alpha Capital) - www.alphacapital.fm - Waarschuwing Finansinspektioon Estonia - 2018-04-24 / Waarschuwing Consob Italy - 2015-08-03 / Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2020-03-16
AllProTech OÜ (GlobalFXM) - www.globalfxm.com - Waarschuwing Finansinspektioon Estonia - 2018-04-24
AllProTech OÜ (Prestige Financial Markets) - www.prestige.fm - www.prestigefm.io - Waarschuwing Finantsinspektsioon Estonia - 2017-07-31
Alltra Limited (Alltra) - www.alltraservices.com - Waarschuwing MAS Singapore - 2018-01-01
AllTrade Markets (Global Market Index Limited) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05
AllTradeMarkets (Global Market Index Limited) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05
Alltus Capital (UK) LLP (clone of FCA authorised firm) - www.alltuscapital.co.uk - Waarschuwing FCA UK - 2020-06-17
Ally Stock Investment - www.sec.govenforcepublic-alertsunregistered-soliciting-entitiesally-stock-investment - Waarschuwing SEC USA - 2021-01-21
Allz Epargne - chantal.farissier@allz-epargne.com - Waarschuwing AMF France - 2020-10-12
Alma Forex - www.almaforex.com - Waarschuwing SFC Hong Kong - 2009-11-16
Alma Group Co Trading Ltd - almagroupco.com - Waarschuwing BCSC Canada - 2020-10-07
Alma Investment LLC - www.almainvestment.com - Waarschuwing DFSA Dubai - 2012-04-29
Almagest Group - www.almagestgroup.com - Waarschuwing CSSF Luxembourg - 2019-05-10
Almagest Wealth Management S.A. (clone) - www.almagestgroup.com - Waarschuwing CSSF Luxembourg - 2019-05-10
Almamarkets Limited (SafeMarkets) - www.safemarkets.com - Waarschuwing FCA UK - 2018-04-09
Almamico - Waarschuwing SEC Philippines - 2019-04-30
Almo Markets VIP GmbH - www.53capitaltrade.com - www.yesoption.com - www.yestrading.com - www.tradegbp.com - www.tradedax.com - www.coinbrokerz.com - Waarschuwing BaFin Germany - 2020-11-25 / Waarschuwing BaFin Germany - 2020-12-21
ALP Global (Clone of FCA authorised firm) - www.alpfxg.com - Waarschuwing FCA UK - 2021-03-19
Alpari - www.alparitrader.com - alpari-finance.comid - Waarschuwing OJK Indonesia - 2020-07-13
Alpari Asia - alpari-finance.com - Waarschuwing OJK Indonesia - 2020-03-06
Alpari Fix-Contracts - Waarschuwing OJK Indonesia - 2020-03-24
Alpari International (Exinity Limited) - www.alpari.org - Waarschuwing CNMV Spain - 2020-11-03
Alpari International (Exinity Limited) - www.alpari.org - Waarschuwing SC Malaysia - 2020-10-16
Alpari International Limited - www.alpari.orgid - alpari-forex.org - www.ibpartner.org - Waarschuwing OJK Indonesia - 2018-01-19
Alpari Invest - Investments - Waarschuwing OJK Indonesia - 2020-03-24
Alpari Mobile - Waarschuwing OJK Indonesia - 2020-03-24
Alpari Trading - www.alparitrading.com - Waarschuwing OJK Indonesia - 2020-07-13
Alpari Trading Malaysia - www.alpari.org - Waarschuwing SC Malaysia - 2020-10-16
Alpen Asset Management Trust Sàrl (APIFX, API-FX) - www.apipfx.com - www.api-fx.com - www.apifx.asia - Waarschuwing finma Switzerland - 2015-01-16
Alpen Ressourcen Sparkassa Ekonomisk förening - www.alpensparkassa.com - Waarschuwing finma Switzerland - 2012-08-21
AlpenFX Ltd - www.alpenfx.com - Waarschuwing FMA Austria - 2021-03-05 / Waarschuwing BaFin Germany - 2021-03-10
Alpex International Limited (Alpex Markets) - www.alpexmarket.com - Waarschuwing FSC Mauritius - 2016-07-04
Alpex Markets - www.alpexmarket.com - Waarschuwing FSC Mauritius - 2016-07-04
Alph Capital (clone) - Waarschuwing FCA UK - 2019-01-18
Alpha Algorithms Limited (Fomax Capital) - fomaxcapital.com - Waarschuwing FCA UK - 2018-06-21
Alpha Brokers S.R. (Clone of previously FSA EEA authorised firm) - www.alphabrokerssr.com - Waarschuwing FCA UK - 2011-12-09
Alpha Broking Ltd - Waarschuwing FSC Bulgaria - 2015-04-07
Alpha Capital - www.alphacapital.fm - Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2015-08-03 / Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2020-03-16
Alpha Capital Ltd (clone of FCA authorised firm) - alphacapltd.com - Waarschuwing FCA UK - 2015-03-02
Alpha Capital Technology (FXBTC) - www.fxbtc.io - www.fxbtc.info - Waarschuwing FCA UK - 2020-03-23
Alpha Centauri Inc. - www.alpha-centauri.co - ctx-line.com - www.centauri-prime.com - www.alpha-wallet.com - Waarschuwing FMA Austria - 2017-06-28
Alpha Connect Capital - alpha-connectcapital.com - al-cc.com - Waarschuwing AMF France - 2020-10-29
Alpha Connect Capital France - www.accfrance.com - Waarschuwing FSMA Belgium - 2021-03-26
Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm) - www.alphacapitalgmbh.com - Waarschuwing FCA UK - 2012-05-16
Alpha ConnectCapital - alpha-connectcapital.com - al-cc.com - Waarschuwing AMF France - 2020-10-29
Alpha Consulting (clone of previously authorised firm) - www.alphaconsultinguk.com - Waarschuwing FCA UK - 2017-07-12
Alpha Consulting Group - www.alpha-consulting.net - alpha-consulting.us - Waarschuwing USA SEC - 2014-09-10
Alpha Corporate Consultants LTD - www.alphaconsultantsltd.com - Waarschuwing FCA UK - 2012-09-13
Alpha Financial Group - www.alphafinancialgroup.com - Waarschuwing AFM Netherlands - 2019-07-12 / Waarschuwing ASIC Australia - 2019-08-06
Alpha Finex Ltd - Waarschuwing KNF Poland - 2017-01-16
Alpha Fund Management - www.alphafundmanagement.com - Waarschuwing FSC Isle of Man - 2012-04-03
Alpha Futures Company Limited (clone) - www.huayafx.com - Waarschuwing SFC Hong Kong - 2020-06-04
Alpha Group - ag-alphagroup.com - Waarschuwing SFC Hong Kong - 2009-10-16
Alpha Group Holding (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Waarschuwing CNMV Spain - 2019-07-22
Alpha Ideal Financer - www.aif-investments.com - Waarschuwing AMF France - 2019-12-12
Alpha Innovative Strategies Ltd (IA Patrimoine, Invest Alpha Patrimoine) - www.ia-patrimoine.com - Waarschuwing CSSF Luxembourg - 2016-12-12
Alpha Investment Management LLC (clone) - www.alphainvestmentllc.com - Waarschuwing SEC USA - 2018-08-20
Alpha Investment Pty - alphainvestmentspty.ltd - Waarschuwing CNMV Spain - 2020-11-03
Alpha Management - Waarschuwing USA WA DFI - 2015-12-31
Alpha Patrimoine S.A. (clone) - www.placements-prives.com - Waarschuwing CSSF Luxembourg - 2019-06-21
Alpha Prevoyance (clone) - alpha-prevoyance.com - Waarschuwing CSSF Luxembourg - 2020-10-19
Alpha SA (cloned) - alpha-prevoyance.com - Waarschuwing CSSF Luxembourg - 2020-10-19
Alpha Securities Company Limited (clone) - www.hefengzq.cn - Waarschuwing SFC Hong Kong - 2020-07-23
Alpha Sharpe (clone of EEA authorised firm) - www.alpha-sharpe.co.uk - Waarschuwing FCA UK - 2020-07-14
Alpha Takeovers - www.alphatakeovers.com - Waarschuwing ASIC Australia - 2014-05-11
Alpha Trade - www.alpha-trade.com - Waarschuwing SFC Hong Kong - 2011-08-08
Alpha Trade FX - alphatradefx.com - Waarschuwing CNMV Spain - 2020-05-18
AlphabitFx - alphabitfx.org - Waarschuwing Cysec Cyprus - 2021-03-08
AlphaCapital - www.alphacapital.fm - Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2015-08-03 / Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2020-03-16
AlphaConnectCapital - alpha-connectcapital.com - al-cc.com - Waarschuwing AMF France - 2020-10-29
Alphaconsult GmbH - www.alphaconsultinguk.com - Waarschuwing FCA UK - 2017-07-12
AlphaCrypto - www.alphacrypto.net - Waarschuwing finma Switzerland - 2018-02-23
AlphaFinancialGroup - www.alphafinancialgroup.com - Waarschuwing AFM Netherlands - 2019-07-12
AlphaGroup Holding (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Waarschuwing CNMV Spain - 2019-07-22
AlphaGroup Holdings (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Waarschuwing CNMV Spain - 2019-07-22
Alphani Ltd - alphani-ltd.com - Waarschuwing AMF France - 2020-07-10
Alphani-Ltd - alphani-ltd.com - Waarschuwing AMF France - 2020-07-10
Alphaprime (clone of FCA authorised firm) - alphaprime.cash - Waarschuwing FCA UK - 2020-07-06
Alphaprime.cash (clone of FCA authorised firm) - alphaprime.cash - Waarschuwing FCA UK - 2020-07-06
AlphaTec Ltd (KayaFX) - kayafx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22
AlphaTradeFx - alphatradefx.com - Waarschuwing CNMV Spain - 2020-05-18
Alpinai I GmbH - www.alpinai.com - Waarschuwing SFC Hong Kong - 2007-01-03
Alpinai Investments - www.alpinai.com - Waarschuwing SFC Hong Kong - 2007-01-03
Alpinum CG (Intersa Ltd) - alpinumcg.com - Waarschuwing CNMV Spain - 2020-11-16
AlpinumCG (Intersa Ltd) - alpinumcg.com - Waarschuwing CNMV Spain - 2020-11-16
Alpinvesta Asset Management AG - www.alpinvesta.com - Waarschuwing finma Switzerland - 2017-08-30
Alps Resources SA - www.alpensparkassa.com - Waarschuwing finma Switzerland - 2012-08-21
Alpstone Capital Services Limited (clone of FCA authorised firm) - www.alpstonecapital.co.uk - www.alpstone-capital.co.uk - Waarschuwing FCA UK - 2020-04-28
Alquiwain Investment UAE - www.alquiwaininvestment.com - Waarschuwing GM Litigation Assistance - 2012-01-27
Alreford DAC (Clone of an EEA authorised firm) - www.alreforddac.com - Waarschuwing FCA UK - 2020-05-05
ALS Indonesia - alsi-goo.blogspot.co.uk - www.als-indo.com - Waarschuwing OJK Indonesia - 2016-12-27
Alsace Crédit - www.alsace-credit.com - Waarschuwing AMF France - 2020-09-23
Alsolia SA - www.alsoliasa.com - Waarschuwing AMF France - 2019-07-08
Alt CPM - www.alt-cpm.com - Waarschuwing AMF France - 2021-03-17
Alt Kredit - www.altkredit.com - Waarschuwing AMF France - 2019-09-16
Alt-CPM - www.alt-cpm.com - Waarschuwing AMF France - 2021-03-17
Alta Advisers (Europe) (clone of authorised firms) - www.alta-adviser.com - Waarschuwing FCA UK - 2020-09-02
Alta Paramount Ltd. - www.altaparamount.com - Waarschuwing USA SEC - 2013-06-11
Alta Technology Limited - www.altatechnology.com - Waarschuwing SFC Hong Kong - 2015-07-16
Altair Entertainment NV - www.option888.com - www.eypobet.com - Waarschuwing Consob Italy - 2016-12-27
Altanus Limited (Swiss Money Report) - swissmoneyreport.net - mr-news.com - Waarschuwing AMF France - 2011-03-10
Alte-Investments - www.alter-investments.com - Waarschuwing AMF France - 2020-01-02
Alter Capital - www.altercapital.co - Waarschuwing FCA UK - 2020-01-17
Alter Investments - www.alter-investments.com - Waarschuwing AMF France - 2020-01-02
Alter Management LLC - alter-management.com - Waarschuwing USA SEC - 2011-10-25
Altera Capital Limited - www.svatc.com - Waarschuwing SFC Hong Kong - 2018-07-30
Altera International Financial Limited - hkalt.com - Waarschuwing SFC Hong Kong - 2018-05-14
Alterinvestments - www.alter-investments.com - Waarschuwing AMF France - 2020-01-02
Altern Szkudlarek Spółka Jawna - Waarschuwing KNF Poland - 2019-03-04
Alterna Finances - www.alterna-finances.com - Waarschuwing AMF France - 2020-01-03
Alternatif Finance - alternatif-finance.com - Waarschuwing AMF France - 2020-02-13
Alternative Asset Group Limited (AAG) - Waarschuwing FCA UK - 2011-12-14
Alternative Assets Group (ABE Lead Generation Ltd) - alternativeassetsuk.com - Waarschuwing FCA UK - 2021-01-07
Alternative Bancaire (BS Europe Borting Developments Ltd) - www.alternative-bancaire.fr - Waarschuwing AMF France - 2020-08-14
Alternative Bridging Corporation (clone of FCA authorised firm) - Waarschuwing FCA UK - 2014-07-24
ALTERNATIVE FINANCIAL INVESTMENTS (AFI) - Waarschuwing FCA UK - 2014-02-03
Alternative Insurance Brokers (clone of authorised firm) - www.altinsurancebroker.com - Waarschuwing FCA UK - 2019-07-11
Alternative Investment Advisors - www.alternativeinvestmentsab.com - Waarschuwing FCA UK - 2011-08-05
Alternative Investment Specialists Ltd (Polarity Index) - polarityindex.com - c - caradaftarolive.blogspot.com - Waarschuwing FCA UK - 2018-11-23
Alternative Investments - www.trmgroup.net - Waarschuwing FCA UK - 2015-05-10
Alternative Markets - Waarschuwing finma Switzerland - 2014-04-08
Alternative Patrimoniale - alternative-patrimoniale.fr - Waarschuwing AMF France - 2021-02-08
Alternative Propositions Ltd (clone) - www.alternativepropositions.co.uk - Waarschuwing FCA UK - 2019-03-01
Alternatives Investment Strategies O Gary Stevenson - Waarschuwing SMV Panama - 2018-01-01
Alternatives Research Group - www.alternative-research.net - Waarschuwing FCA UK - 2011-09-16
Alterno Capital - www.alternocapital.com - Waarschuwing AMF France - 2021-03-17
Altesso - www.altesso.com - Waarschuwing finma Switzerland - 2020-04-28
Althos Patrimoine - althospatrimoine.com - Waarschuwing AMF France - 2020-12-16
Altimate Coin Financial Services Limited - www.altimatecoin.online - Waarschuwing FSCA South Africa - 2020-03-10
Altimeter Worldwide Services JLT - www.altimeter-jlt.com - Waarschuwing finma Switzerland - 2013-05-15
AltIndex - alt-index.com - Waarschuwing CNMV Spain - 2019-02-04
Altium Patrimoine (clone of authorised firm) - altium-patrimoine.com - Waarschuwing FCA UK - 2019-04-30
Altivex Limited - Waarschuwing FSC Gibraltar - 2014-06-18
AltKredit - www.altkredit.com - Waarschuwing AMF France - 2019-09-16
Altos Group Ltd (Atecs Capital) - atecscapital.com - Waarschuwing FCA UK - 2020-01-24
ALTR Alternative Fund Managers (clone) - www.altr-fundmanagers.com - Waarschuwing FCA UK - 2015-07-01
Altree Financial Group - www.AltreeFinancial.com - Waarschuwing SFC Hong Kong - 2013-06-27
Altrice Investment Co. Limited - altriceinvestment.com - Waarschuwing SFC Hong Kong - 2019-11-22
Altridium Group Inc (Beflix) - www.beflix.net - Waarschuwing FSMA Belgium - 2019-12-18
Altridium Group Inc (flixGM) - www.flixgm.com - Waarschuwing FSMA Belgium - 2019-09-26
Altus Fund - Waarschuwing IFSC Belize - 2014-07-15
Altyx Financial Planning Ltd (clone of FCA authorised firm) - altyx-fp.com - Waarschuwing FCA UK - 2020-05-18
ALV Finance - www.alv-finance.com - Waarschuwing AMF France - 2020-11-30
ALV Group - www.alvgroup.com - Waarschuwing SFC Hong Kong - 2007-11-15
Alvaro Gombau Asesores Empresariales S.L. - Waarschuwing CNMV Spain - 2012-01-23
Alvexo - www.alvexo.com - Waarschuwing OJK Indonesia - 2020-07-13
Alvexo Partners - www.alvexo.com - Waarschuwing MAS Singapore - 2016-11-18
Alvi Finance - www.alvi-finance.com - Waarschuwing AMF France - 2020-07-28
Alvie Private (clone) - alvieprivate.services - Waarschuwing AMF France - 2021-03-09
Alvin Ruiters (MarginTrade Pro) - Waarschuwing FSCA South Africa - 2020-11-11
Always Finance / Working Capital 4 U - www.alwaysfinance.co.uk - Waarschuwing FCA UK - 2016-03-23
AlyCoin - alycoin.net - alycoin.org - Waarschuwing CNMV Spain - 2019-11-18
Alysa Finance Holding S.A.-SPF (clone) - www.alysa-group.com - Waarschuwing CSSF Luxembourg - 2019-10-24
Alysa Finance Holding SA (clone) - www.alysa-group.com - Waarschuwing CSSF Luxembourg - 2019-10-24
Alysa Group - www.alysa-group.com - Waarschuwing CSSF Luxembourg - 2019-10-24
Am Bauer - ambauer.com - Waarschuwing AFM Netherlands - 2019-10-17
AM FF Ltd (24XP) - www.24xp.com - Waarschuwing AMF France - 2014-02-24
AM Globe Services Limited - www.ambroker.comid - Waarschuwing OJK Indonesia - 2020-07-13
Am-Trust Financial Service - Waarschuwing BaFin Germany - 2019-08-30
AMAC Mortgages & Loan Ltd (clone of authorised firm) - www.amacmtgltd.com - Waarschuwing FCA UK - 2017-09-27
Amadan Corporation SL - Waarschuwing CNMV Spain - 2020-08-24
Amadicia Ltd - 72option.com - Waarschuwing FCA UK - 2018-03-15
Amados Partners Ltd (InvestFD) - investfd.io - investfd.co - invest-fd.io - Waarschuwing Consob Italy - 2020-11-03
Amal Trust (002848059 - U) - amal-trust.com - Waarschuwing BNM Malaysia - 2020-06-22
Amal Trust (Wakala Ventures) - amal-trust.com - Waarschuwing SC Malaysia - 2020-06-09
Amalgamated Properties Limited (clone) - amalgamatedproperties.com - Waarschuwing FCA UK - 2018-04-30
Amana Capital Ltd - www.amanacapital.com - Waarschuwing OJK Indonesia - 2020-07-13
Amana Holding And Management Inc. - Waarschuwing SMV Panama - 2006-02-15
Amana Trade (clone of authorised firm) - www.amanatrade.net - Waarschuwing FCA UK - 2019-03-21
Amanah Mandiri Investama - Waarschuwing OJK Indonesia - 2020-03-24
Amanah Nusa Indah Pte Ltd - Waarschuwing MAS Singapore - 2015-06-26
AmanaTrade (clone of authorised firm) - www.amanatrade.net - Waarschuwing FCA UK - 2019-03-21
Amanh Bank (clone of authorised firm) - www.amanhbank.com - Waarschuwing FCA UK - 2019-08-05
Amazan Agro Products Limited - Waarschuwing SEBI India - 2016-01-22
Amaze Loans (clone) - www.amazeloans.com - Waarschuwing FCA UK - 2015-03-30
Amazon Capital Services - www.amazon-capital.uk - Waarschuwing AMF France - 2019-06-28
Amazon Home - sites.google.comviewnwbzhome - Waarschuwing FCA UK - 2021-01-28
AmBauer - ambauer.com - Waarschuwing AFM Netherlands - 2019-10-17
Amber AM - amberfondsmaeglerselskab.com - Waarschuwing Consob Italy - 2020-09-21
Amber Asset Management (Clone of FCA authorised firm) - www.amberassetmanagement.com - Waarschuwing FCA UK - 2013-12-31
Amber Capital Partners (clone of Lifetime Capital Inc and Lifetime Paradigm) - Waarschuwing USA CA DFPI - 2020-11-10
Amber Fondsmaeglerselskab AS (clone) - amber-am.com - Waarschuwing Finanstilsynet Denmark - 2020-05-19
Amber Options - www.amberoptions.com - Waarschuwing AMF Quebec - 2014-11-13
Amber Trading Partners Limited - www.amber-trading-partners.com - Waarschuwing GM Litigation Assistance - 2011-08-30
Amberfield Group - Waarschuwing SFC Hong Kong - 2016-08-26
Ambitious Diversified Projects Management Limited - Waarschuwing SEBI India - 2016-02-15
Ambramson Limited / Abramson International - Waarschuwing ASIC Australia - 2015-09-23
Ambros Group - www.ambrosgroup.com - Waarschuwing FCA UK - 2011-08-15
Ambrosia Asset Management UK (clone of formerly EEA authorised firm) - www.ambrosia-amuk.com - Waarschuwing FCA UK - 2020-10-09
Ambrosia Capital (clone of FCA authorised firm) - www.ambrosia-capital.com - Waarschuwing FCA UK - 2017-02-01
Ambry Trading Co Limited - www.ambrysun.com - Waarschuwing SFC Hong Kong - 2020-09-21
AMC Capital Invest (clone of FCA authorised firm) - www.amccapitalmanagement.com - Waarschuwing FCA UK - 2017-07-27
AMC Capital Invest (cloned by AMC-Finance) - amc-financial.com - Waarschuwing AMF France - 2021-03-04
AMC Capital Management (clone of FCA authorised firm) - www.amccapitalmanagement.com - Waarschuwing FCA UK - 2017-07-27
AMC Finance (clone of AMC Capital Invest, AMC Trade Finance Ltd) - amc-financial.com - Waarschuwing AMF France - 2021-03-04
AMC Financial (clone of AMC Capital Invest, AMC Trade Finance Ltd) - amc-financial.com - Waarschuwing AMF France - 2021-03-04
AMC International (HK) Limited - www.amcint-hk.com - Waarschuwing ASIC Australia - 2016-09-19
AMC Management & Services - amc-managementandservices.com - Waarschuwing SC Malaysia - 2021-01-26
AMC Trade Finance Ltd (cloned by AMC-Finance) - amc-financial.com - Waarschuwing AMF France - 2021-03-04
AMC-Finance (clone of AMC Capital Invest, AMC Trade Finance Ltd) - amc-financial.com - Waarschuwing AMF France - 2021-03-04
AMCL Patrimoine - amcl-patrimoine.com - Waarschuwing AMF France - 2020-09-07
AMCL-Patrimoine - amcl-patrimoine.com - Waarschuwing AMF France - 2020-09-07
Amega - Waarschuwing OJK Indonesia - 2020-03-24
Amelok (Global Limited Group holding) - amelok.com - Waarschuwing Cysec Cyprus - 2020-05-20
Amen du groupe Dada - www.agenda-invest.com - www.amen.fr - Waarschuwing AMF France - 2017-03-27
Amen Forex Michael - Waarschuwing FSCA South Africa - 2020-09-14
Amenda Markets - amendafx.com - Waarschuwing OJK Indonesia - 2020-07-13
AMENX - www.amenx.com - Waarschuwing SFC Hong Kong - 2006-07-05
Amerex Trade Limited - amerextrade.com - Waarschuwing FCA UK - 2015-11-25
Amergeris Wealth Management Group (clone) - www.amergeris.co.uk - Waarschuwing FCA UK - 2017-11-01
Ameri-Tech Industries Ltd - Waarschuwing SFC Hong Kong - 2003-11-10
America First Credit Union (clone) - Waarschuwing USA CA DBO - 2019-03-12
American Access Finance - www.americanaccessfinance.com - Waarschuwing AMF France - 2020-08-14
American Business Corporation Shares Brazil Ltda (ABC Group Shares) - Waarschuwing CVM Brazil - 2014-06-24
American Committee of Regulation and Liquidation on Private Ventures - www.calthermco.com - Waarschuwing Finansinspektionen Sweden - 2014-05-16
American Commodities Group - www.americancg.co - Waarschuwing Consob Italy - 2017-05-08
American Energy Exchange (AMENX) - www.amenx.com - Waarschuwing SFC Hong Kong - 2006-07-05
American Financial Group - amfigroup.com - Waarschuwing USA SEC - 2015-12-31
American Financial Group Inc (clone) - www.amfgroupinc.com - Waarschuwing USA SEC - 2011-03-18
American First City Corporation - www.americanfirstcitycorp.com - americanfirstcitycorp.net - Waarschuwing USA SEC - 2014-09-10
American First Securities - www.american1stsecurities.com - Waarschuwing USA SEC - 2015-08-17
American Futures and Options Exchange - www.afoex.com - Waarschuwing ASIC Australia - 2017-03-17
American Futures and Options Trading Commission - www.afoex.com - Waarschuwing ASIC Australia - 2017-03-17
American Heritage Stock Transfer Inc. - americanhst.com - Waarschuwing ASIC Australia - 2017-10-10
American International Securities Inc. - Waarschuwing SFC Hong Kong - 2005-03-16
American Landscape LLC - www.americanlandscape-llc.de - www.americanlandscape-llc.com - Waarschuwing finma Switzerland - 2017-11-29
American Mercantile Exchange - www.amexchange.us - Waarschuwing GM Litigation Assistance - 2011-06-23
American Premier Escrow LLC (American Escrow) - www.americanpremierescrow.com - Waarschuwing USA CA DBO - 2016-05-17
American Premier Marketing, Ltd. - www.american-premier.com - Waarschuwing CVM Brazil - 2011-09-22
American Premier Trust - www.american-premier.com - Waarschuwing CVM Brazil - 2011-09-22
American Taxation Incorporated - www.americantaxation.com - Waarschuwing USA SEC - 2011-04-28
American Times Investment Group - www.citadelhk.com - Waarschuwing SFC Hong Kong - 2010-09-07
American Vertex Trading Corporation Ltd - www.american-vertex.com - Waarschuwing SFC Hong Kong - 2020-04-17
Ameritradeoptions - www.ameritradeoptions.com - Waarschuwing SEC USA - 2020-02-25
Amethyst Bullion Limited - Waarschuwing FCA UK - 2012-01-13
Amethyst International Ltd (Global CTB) - globalctb.com - Waarschuwing AFM Netherlands - 2020-11-27 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing finma Switzerland - 2021-01-29
Amethyst.asia - Waarschuwing OJK Indonesia - 2020-10-01
Ametron Consultants Ltd - www.ametron.net - www.amterontrader.com - Waarschuwing SFC Hong Kong - 2003-06-25
Amex Financials - amex-financials.com - Waarschuwing CNMV Spain - 2020-08-10
Amex-Financials - amex-financials.com - Waarschuwing CNMV Spain - 2020-08-10
Amex-Financials - www.amex-financials.com - Waarschuwing SEC USA - 2021-01-21
AMF Capital Limited - bnrmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25
AMF Services - Waarschuwing finma Switzerland - 2016-05-26
AMFF Ltd (24XP) - www.24xp.com - Waarschuwing AMF France - 2014-02-24
AMFX - amfx.com - Waarschuwing FCA UK - 2015-11-26
AMG Finance (Trader Invest) - www.alliancesmg.com - www.trader-invest.com - Waarschuwing AMF France - 2014-05-14
AMG Finanz LTD - www.meincredit.co.at - Waarschuwing FMA Austria - 2013-06-13
AMG International - www.amgintl.com - Waarschuwing GM Litigation Assistance - 2011-11-08
AMG-Clients S.A. - www.amg-clients.com - Waarschuwing CSSF Luxembourg - 2014-12-02
AMI Group Ltd (FXlatam) - www.fxlatam.com - Waarschuwing CNMV Spain - 2019-04-29
AMI Professional Services (clone) (amifx.co.uk) - www.amifx.co.uk - Waarschuwing FCA UK - 2014-01-15
Amicus Investment Ltd. - amicusinvest.com - Waarschuwing FMA Austria - 2014-11-12
Amicus Investments Ltd - Waarschuwing FIN-FSA Finland - 2020-02-26
Amish Chachad trading as Royalcon Trading - Waarschuwing FCA UK - 2011-08-02
AMK Trust Ltd - www.amktrust.com - Waarschuwing FCA UK - 2011-11-25
Amoeba Internasional - www.amoeba.id - Waarschuwing OJK Indonesia - 2016-12-27
Amon Privat Capital Ltd - www.amonprivatcapital.com - Waarschuwing finma Switzerland - 2018-11-27
AMP Capital Investors (UK) Limited (clone) - oampcapitalgroup.com - Waarschuwing FCA UK - 2018-04-20
AMP Global - ampglobalfx.com - Waarschuwing Cysec Cyprus - 2020-11-16 / Waarschuwing CNMV Spain - 2021-03-08
AMP Trading Group - www.amptradinggroup.com - Waarschuwing FCA UK - 2018-10-23
Ampha Management Ltd - bnrmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25
AMR Business Services LLC - www.amrkpo.com - Waarschuwing FCA UK - 2011-09-12
Amrit Projects (N.E) Limited - Waarschuwing SEBI India - 2016-02-23
AMS Courtier - www.acces-livret.fr - Waarschuwing AMF France - 2021-02-11
AMS Technology Pte Ltd (Formerly known as CoAssets International Pte Ltd) - Waarschuwing MAS Singapore - 2021-01-06
Amsel Commodities AG - www.amselcommodities.com - Waarschuwing FMA Austria - 2011-06-03
Amsterdam Commodities Exchange (Acomex) - www.acomex.nl - Waarschuwing ASIC Australia - 2011-01-20
Amstrad-Wealth S.A. - www.amg-clients.com - www.amstrad-wealth.com - Waarschuwing CSSF Luxembourg - 2014-12-02
AMT Associates - www.www.amtassociates.com - Waarschuwing SFC Hong Kong - 2020-01-02
AMT Markets (clone) - www.amt-markets.co.uk - Waarschuwing FCA UK - 2014-08-20
Amun Technologies Limited (Comino Cryptofund) - cominocryptofund.com - Waarschuwing MFSA Malta - 2020-07-14
Amzat Finazia - www.amzatfinazia.com - Waarschuwing AMF France - 2020-10-07
An All New Investments (VA) Limited (LegacyFX) - int.legacyfx.com - www.allnewinvestment.com - Waarschuwing MAS Singapore - 2020-12-06
An Instant World (Group) Limited - Waarschuwing FCA UK - 2012-01-06
Anahera and Partners - www.anaherapartners.com - Waarschuwing FMA New Zealand - 2018-05-18
Análisis Global Asesoría Empresarial, S.L. - Waarschuwing CNMV Spain - 2017-02-20
Analysed Options (Richfield Capital Limited) - www.analysed-options.online - Waarschuwing BCSC Canada - 2020-04-27
Analysis Finance - www.analysis-finance.com - Waarschuwing AMF France - 2015-01-14
Analyst Invest - analystinvest.com - Waarschuwing FSMA Belgium - 2016-08-26
Analytic Fx Pro - analyticfxpro.org - Waarschuwing CNMV Spain - 2021-03-08
AnalyticFxPro - analyticfxpro.org - Waarschuwing CNMV Spain - 2021-03-08
Anaru and Partners - www.anarupartners.com - Waarschuwing FMA New Zealand - 2018-06-21
ANB Express Bank Limited - www.anbexpressonline.com - Waarschuwing FMA Austria - 2020-06-24
AnBro Capital Investments (Pty) Ltd (clone) - Waarschuwing FSCA South Africa - 2019-06-03
Anchor Securities Limited - www.anchorsecurities.com - Waarschuwing OSC Canada - 2011-08-31
AND Corp Limited (SwissCapital) - www.swiss-capital.fm - Waarschuwing BaFin Germany - 2020-09-02
AND Corp Limited (TradersPros) - traderspros.com - Waarschuwing FCA UK - 2021-02-12
Andersen Consulting (UK) - www.andersenconsulting-uk.com - Waarschuwing FCA UK - 2016-04-22
Andersen International - www.andersen-international.com - Waarschuwing FSA Japan - 2021-03-05
Andersen Mergers - www.andersenmergers.com - Waarschuwing USA SEC - 2011-05-05
Anderson & Scott LLP - andersonscottlaw.com - Waarschuwing SEC USA - 2019-06-11
Anderson Ford Financial - www.andersonfordfinance.com - Waarschuwing USA SEC - 2018-10-31
Anderson Franklin Sullivan Partners Ltd. - afspartners.net - Waarschuwing AFM Netherlands - 2013-02-05
Anderson Goldstein - www.andersongoldstein.com - Waarschuwing FCA UK - 2011-02-10
Anderson Holding Sp. z o.o. - Waarschuwing KNF Poland - 2013-04-09
Anderson Munro - Waarschuwing SFC Hong Kong - 2010-07-19
Anderson Recovery Services (clone of UK registered public company Anderson Recovery Services Ltd) - anderson-recovery.co.uk - Waarschuwing FCA UK - 2020-10-28
Anderson Tate - Waarschuwing USA WA DFI - 2015-12-31
Anderson-Finance - anderson-finance.com - Waarschuwing AMF France - 2021-03-15
Anderson, Franklin, Sullivan Partners Ltd. / A.F.S. Partners Ltd. - Waarschuwing GM Litigation Assistance - 2018-01-01
AndersonFinance - anderson-finance.com - Waarschuwing AMF France - 2021-03-15
Anderton Estate Investments Limited - www.andertonestates.co.uk - Waarschuwing FSC Jersey - 2014-06-02
Andre Luiz de Jesus Rosa - www.bbcap.com.br - Waarschuwing CVM Brazil - 2016-12-07
Andrea Ezequiel Florensa - www.animabursatil.com.ar - Waarschuwing CNV Argentina - 2016-12-30
Andreas Braasch - www.andreas-braasch.com - Waarschuwing FCA UK - 2011-06-06
Andreas F. Bauer (clone) - www.afbauer.com - Waarschuwing FMA Austria - 2018-09-19
Andreas Geiger Financial - ageigerfinancial.com - Waarschuwing FCA UK - 2015-03-20
Andrew Scott Underwriters & Signatories - andrewscott-us.com - Waarschuwing GM Litigation Assistance - 2015-12-01
Andrew Warner Associates / A.Warner Associates / AW Associates - www.aw-associates.co.uk - Waarschuwing FCA UK - 2012-05-08
Andrey Doronin - Waarschuwing CSSF Luxembourg - 2020-11-20
Andrioncapital Asset Management SA - www.andrioncapital.com - Waarschuwing finma Switzerland - 2019-03-28
AndyW Forex Trader - Waarschuwing OJK Indonesia - 2020-03-24
Anestha AG A - Waarschuwing GM Litigation Assistance - 2018-01-01
Anfides - www.anfides.com - Waarschuwing AMF France - 2019-09-02
ANG Group (InterBank Brokers) - www.interbankbrokers.com - Waarschuwing finma Switzerland - 2019-07-31
ANG Markets Ltd - angmarkets.com - Waarschuwing Cysec Cyprus - 2011-10-24
ANG Markets Ltd - www.interbankbrokers.com - Waarschuwing finma Switzerland - 2019-07-31
Angel Investment Network Ltd - www.angelesinversionistas.es - Waarschuwing CNMV Spain - 2020-11-23
Angel Investor Group Inc. - Waarschuwing SEC Philippines - 2019-01-04
Angela Agrotech Limited - Waarschuwing SEBI India - 2016-03-01
Angela Credits - www.angela-credits.com - Waarschuwing AMF France - 2020-01-03
Angela Odom - Waarschuwing FSA Japan - 2017-03-31
Angela-Credits - www.angela-credits.com - Waarschuwing AMF France - 2020-01-03
angels-investors.com - www.ngels-investors.com - Waarschuwing AMF France - 2016-03-24
Anglia Real Estate Concept Ltd. & Co. KG - Waarschuwing BaFin Germany - 2021-03-12
Anglo China Securities - www.acsecurities.com - Waarschuwing FCA UK - 2014-12-22
Anglo Wealth Limited t/a Anglo Wealth Investments - www.anglowealth.com - Waarschuwing FCA UK - 2014-07-07
AngloAsia Capital Management Limited - chosunfund.com - koryoasia.com - Waarschuwing SFC Hong Kong - 2009-09-21
Anguilla Capital - Waarschuwing FSC Anguilla - 2011-12-15
Anima Bursatil S.A. (GroupoFlorensa) - www.animabursatil.com.ar - Waarschuwing GM Litigation Assistance - 2016-12-30
Animax United LP (V-Coins) - www.v-coins.eu - animax-united.com - platform.animax-united.com - wallet.v-coins.eu - Waarschuwing finma Switzerland - 2017-08-04
Ankor Group Investment Ltd (IFXBanc) - www.ifxbanc.com - Waarschuwing Consob Italy - 2020-03-09
Ankor Group Investment Ltd. (ZurichBanc) - www.zurichbanc.com - Waarschuwing FCA UK - 2019-11-06
Anmaric Enterprises Corporation - anmaric.com - Waarschuwing FSC BVI - 2017-07-27
Anmol India Agro Herbal Farming and Dairies Care Co. Ltd - Waarschuwing SEBI India - 2016-05-19
Anna Klein - Waarschuwing IFSC Belize - 2018-02-05
Annax Global LTD - www.deltacapitalmarkets.com - Waarschuwing FCA UK - 2018-04-20
Anne Markets Limited - www.annemarkets.com - Waarschuwing SFC Hong Kong - 2010-08-10
Annex International Mergers and Acquisitions - Waarschuwing ASIC Australia - 2018-01-01
Anoli Capital International, Inc. - www.anolicap.com - Waarschuwing USA SEC - 2018-10-31
Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) - transpact.ch - Waarschuwing FCA UK - 2016-07-01
Ansel Gour Trades Intl - Waarschuwing IFSC Belize - 2018-04-16
Ant PoolMining International - www.antpoolmininginternational.com - Waarschuwing CBI Ireland - 2020-06-12
Antares - www.antares.trade - Waarschuwing FSMA Belgium - 2021-03-04
Antares Capital Management - Waarschuwing CNBV Mexico - 2011-02-03
Antari Group (AntariLLa Management Inc, BNC Holdings OÜ) - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29
Antarigroup (AntariLLa Management Inc, BNC Holdings OÜ) - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29
AntariLLa Management Inc (Antarigroup, Antari Group) - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29
Antaros AG - www.antaros.ch - Waarschuwing finma Switzerland - 2018-12-06
Antek Global Consultants Limited - antekglobalconsultants.com - Waarschuwing GM Litigation Assistance - 2011-07-19
Antek-International - www.antek-international.com - Waarschuwing Finansinspektionen Sweden - 2011-02-10
Anthony Tim - Waarschuwing IFSC Belize - 2019-08-08
Anti Cyber Crime & Financial - www.accffa.org - Waarschuwing SEC USA - 2018-04-10
AntiPonzi - www.antiponzi.net - www.donaction6.com - Waarschuwing AMF France - 2021-03-17
Anton Falk Capital Partners - antonfalk.com - Waarschuwing finma Switzerland - 2018-01-29
Anton Falk Capital Partners (clone of EEA authorised firm) - www.antonfalk.com - Waarschuwing FCA UK - 2018-08-09
Antonio Raphael (Blue Sky) Investments - Waarschuwing CBI Ireland - 2020-04-28
AntPoolTop Mining - antpooltopmining.com - Waarschuwing SSB TX USA - 2020-11-19
Anxin - www.anxinv.com - Waarschuwing SFC Hong Kong - 2017-03-29
Any Use Loan UK - www.anyuseloan.uk - Waarschuwing FCA UK - 2020-08-04
Any1Pro - www.any1pro.com - Waarschuwing FCA UK - 2020-12-01
Any1Profits - www.any1profit.com - Waarschuwing FCA UK - 2020-01-16
Anyoption Ltd / Ouroboros Derivatives Trading Limited - www.anyoption.com - www.anyoption.ca - Waarschuwing Consob Italy - 2011-12-19
Anyoption Payment Services Ltd - www.anyoption.com - www.anyoption.ca - Waarschuwing Consob Italy - 2011-12-19
Anytime Loans - anytimeloans.co.uk - Waarschuwing FCA UK - 2014-05-23
AnyTrades - any-trades.com - Waarschuwing AMF France - 2020-11-13
AnyTrades - anytrades.com - anytradesconsulting.com - Waarschuwing FCA UK - 2020-06-24
ANZ Capitals (Vimaxo Ltd) - anzcapitals.com - Waarschuwing CNMV Spain - 2020-03-09
Anzen Capital Ltd - anzencapital.com - Waarschuwing FSA Japan - 2015-12-01
Anzo Capital Limited - anzocapital.com - Waarschuwing OJK Indonesia - 2020-07-13
Ao Global Investment (Hong Kong) Co Ltd - www.699502.com - Waarschuwing SFC Hong Kong - 2016-02-01
AOGUAN HONGKONG co, limited - Waarschuwing FIN-FSA Finland - 2016-04-29
AOI Finance Group - Waarschuwing SC Malaysia - 2020-09-30
Aomori Group - aomorigroup.com - Waarschuwing FMA Austria - 2012-11-09
AON Asset Management (clone of authorised firm) - aonassetmanagement.com - Waarschuwing FCA UK - 2018-11-28
Aone Credit - www.aonecredit.co.uk - Waarschuwing FCA UK - 2021-01-05
AOT Europe - www.aoteurope.com - Waarschuwing FCA UK - 2012-06-08
AOT Stock Specialist - www.aot-ss.com - Waarschuwing FCA UK - 2012-06-08
AOX Capitals (Europe) Ltd - www.aoxcapitals.com - Waarschuwing FCA UK - 2020-12-03
AOX Trade - www.aoxcapitals.com - Waarschuwing FCA UK - 2020-12-03
Aozora Alliance Group - www.aozoraalliance.com - Waarschuwing FSA Japan - 2013-12-31
AP Franklin Asset Management AS - www.apfranklin.ee - Waarschuwing Finansinspektioon Estonia - 2017-10-10
AP-ex - ap-ex.club - Waarschuwing MAS Singapore - 2020-09-14
AP-Finances - www.ap-finances.com - Waarschuwing AMF France - 2021-02-05
ApcoFX - www.apcofx.com - Waarschuwing FCA UK - 2020-09-04
Apeex Investment & Tradings Ltd - www.apeexinvestment.com - Waarschuwing finma Switzerland - 2020-10-23
Apeexinvestment Trading Ltd - www.apeexinvestment.com - Waarschuwing finma Switzerland - 2020-10-23
Apera Asset Management (Clone of FCA authorised firm) - www.apera-management.com - Waarschuwing FCA UK - 2020-08-14
Apera Management - www.apera-management.com - Waarschuwing AMF France - 2020-07-06
Apex Alliance - www.apex-alliance.com - Waarschuwing FSMA Belgium - 2017-04-05
Apex Assure Ltd - apexassure.co.uk - Waarschuwing FCA UK - 2021-02-18
Apex Capital Acquisition Group - apexcapitalag.com - Waarschuwing USA SEC - 2017-11-06
Apex Capital Associates - www.apexcapitalassoc.com - Waarschuwing FCA UK - 2020-04-27
Apex Capital Investment Limited (ACI) - www.acifxgold.com - Waarschuwing FMA New Zealand - 2016-07-15
Apex Capital Management AS - www.apexcapital.lt - Waarschuwing Finansinspektioon Estonia - 2017-08-15
Apex Capital Partners - apexcapitalpartners.com - Waarschuwing SFC Hong Kong - 2012-10-17
APEX Equities - apex-equities.com - Waarschuwing FSMA Belgium - 2016-05-04
Apex F G Ltd - www.apexfinancialgroup.co.uk - Waarschuwing FCA UK - 2018-06-20
Apex FG Ltd - www.apexfinancialgroup.co.uk - Waarschuwing FCA UK - 2018-06-20
Apex Finance Group (clone of FCA authorised firm) - www.apex-financialgroup.com - Waarschuwing FCA UK - 2020-09-29
Apex Financial Group Ltd - www.apexfinancialgroup.co.uk - Waarschuwing FCA UK - 2018-06-20
Apex Holdings Ltd. - www.apex-holdings.com - Waarschuwing Finansinspektionen Sweden - 2011-05-30
Apex International Consulting Corporation - Waarschuwing SFC Hong Kong - 2016-04-01
Apex International Development Group Limited - www.apexrise.com - Waarschuwing SFC Hong Kong - 2012-07-25
Apex Limited (Apexcoins) - apexcoins.net - apex.investinthefuture.info - Waarschuwing FSC Mauritius - 2018-07-27
Apex Management Limited - www.a-p-e-x.com - Waarschuwing SFC Hong Kong - 2007-07-30
Apex One Trading Group - www.apexonetg.com - apexonefin.com - www.demo-fx.comapexone - demo-fx.comapex - Waarschuwing OSC Canada - 2016-10-07
Apex Stock Transfer Inc (clone) - www.apexstinc.com - Waarschuwing USA SEC - 2011-02-10
Apex Trade Group Pte Ltd - Waarschuwing SFC Hong Kong - 2007-05-15
Apex Tradex - www.apextdxoption.com - www.apextradex.com - Waarschuwing FCA UK - 2018-06-18
Apex Trading Group - www.apex-tg.com - Waarschuwing FSA Japan - 2013-12-31
Apex UK Loan - www.apexukloan.com - Waarschuwing FCA UK - 2016-10-10
Apexcoins - apexcoins.net - apex.investinthefuture.info - Waarschuwing FSC Mauritius - 2018-07-27
ApexTrade Options Ltd - apex-tradeoptions.com - Waarschuwing MFSA Malta - 2020-06-02
apextradeoption - www.apextradeoption.com - Waarschuwing Cysec Cyprus - 2019-05-23
Apexus Capital Investment (clone) - www.apexuscapitalinvestment.com - Waarschuwing SEC USA - 2020-09-30
Apexus Capital LLC (clone) - www.apexuscapitalinvestment.com - Waarschuwing SEC USA - 2020-09-30
APF (Aurum Pro Finance) - www.aurumpro.io - www.aurumpro.co - www.aurumprofin.cc - aurum-pro-finance.cc - Waarschuwing CNMV Spain - 2019-11-18
APF Inc - aurum-pro-finance.ccsign-in - Waarschuwing CNMV Spain - 2019-11-04
APG Reit/Asia Property Group (APG)/CH APG (M) Sdn Bhd - www.apgreit.com - Waarschuwing SC Malaysia - 2012-10-23
Aphelion Offshore Fund Ltd - Waarschuwing CIMA Cayman Islands - 2019-03-14
API Mutual Fund LLC - apimutual.com - Waarschuwing SFC Hong Kong - 2008-02-12
API Premiere Swiss Trust AG - www.apipfx.com - www.api-fx.com - www.apifx.asia - Waarschuwing finma Switzerland - 2015-01-16
API-FX - www.apipfx.com - www.api-fx.com - www.apifx.asia - Waarschuwing finma Switzerland - 2015-01-16
APIFX - www.apipfx.com - www.api-fx.com - www.apifx.asia - Waarschuwing finma Switzerland - 2015-01-16
Aplex VA Limited - aplexva.com - Waarschuwing FMA New Zealand - 2021-03-02
Aplex VA Limited (AVA) - www.tlcglobal.asia - Waarschuwing SEC Thailand - 2020-07-07
Aplexva - aplexva.com - Waarschuwing FMA New Zealand - 2021-03-02
Apollo Asset Management - apolloam.us - Waarschuwing ASIC Australia - 2016-12-16
Apollo Asset Management HK - apolloassetmanagementhk.com - Waarschuwing ASIC Australia - 2012-10-16
Apollo Financial Management - www.financialmanagementa.com - Waarschuwing FCA UK - 2013-05-07
Apollo Global Securities LLC (cloned by) - www.apolloglobalsecurities.com - Waarschuwing FMA Austria - 2012-09-28 / Waarschuwing SEC USA - 2021-02-11
Apollo Impex General Trading LLC - aberdeenfundmanagement.com - Waarschuwing ASIC Australia - 2011-02-10
Apollo International Wealth Management Co. Ltd - www.apollo_fc.com - www.eagle-star.ccapollomain.asp - Waarschuwing SFC Hong Kong - 2016-05-06
Apollo Management (clone of FCA authorised firm) - www.apollomanagementllp.co.uk - www.apollomanagement.co.uk - Waarschuwing FCA UK - 2018-09-14
Apollo Multi Asset Management LLP (clone) - www.apollomultiassetinvest.com - Waarschuwing FCA UK - 2014-12-10
Apollo Swiss AG - www.apollo-swiss.com - Waarschuwing finma Switzerland - 2019-08-15
Apollo Swiss Services AG - www.apolloswissservices.com - Waarschuwing finma Switzerland - 2017-09-18
Apollo Tiger Fund - www.apollo-tigerfund.com - Waarschuwing FCA UK - 2011-08-11
Apollos Capital - apolloscapital.com - Waarschuwing FMA Austria - 2019-11-15
apollotradexcoexcurrency - apollotradexcoexcurrency.com - Waarschuwing Cysec Cyprus - 2020-06-26
APP Ltd - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21
AppDinero (Papilio Capital Ltd) - appdinero.com - Waarschuwing CNMV Spain - 2020-07-20
Appleton Associates - www.appletonassoc.com - Waarschuwing FCA UK - 2012-10-02
Appletrade Ltd - www.appletrade.de - Waarschuwing FMA Austria - 2021-02-09
Applikasi Duit - www.aplikasiduit.com - www.facebook.comaplikasiduitandroid - Waarschuwing BNM Malaysia - 2017-09-19
Appoint Financier - www.airkredit.com - Waarschuwing AMF France - 2020-05-11
Appoint-Financier - www.airkredit.com - Waarschuwing AMF France - 2020-05-11
Approved Project (clone) - Waarschuwing USA CA DBO - 2019-03-12
Apps Finance Malta Group - www.appsfinm.com - Waarschuwing MFSA Malta - 2011-10-06
AppTrader (RTGlobal LTD) - www.apptrader.com - Waarschuwing AMF France - 2020-08-11
Aproch Bank (clone of FCA firm) - aprochbank.com - Waarschuwing FCA UK - 2019-11-11
Apsilon Ltd (GrandFXPro, Grand FX Pro) - grandfxpro.com - Waarschuwing Consob Italy - 2019-04-01
Apsilon Ltd (Marketrade, MarkeTrading, Market Trading) - marketrading.co - Waarschuwing FCA UK - 2019-03-21
APT Partners - Waarschuwing GM Litigation Assistance - 2018-01-01
APTFund - aptfund.com - Waarschuwing SFC Hong Kong - 2006-02-21
Apuro Forex - www.apuroforex.com - Waarschuwing SFC Hong Kong - 2017-03-06
Apuro Holdings Limited - Waarschuwing SFC Hong Kong - 2017-03-06
Apus Capital - Waarschuwing FCA UK - 2020-02-07
AQA Capital Partners (clone of authorised firm) - aqa.capital - Waarschuwing FCA UK - 2019-04-30
Aqa Capital Partners (clone) - aqa.capital - Waarschuwing MFSA Malta - 2019-03-15
Aqua Securities L.P - Waarschuwing ASIC Australia - 2018-01-01
Aquaint Property Pte Ltd - www.aquaintproperty.com - Waarschuwing MAS Singapore - 2017-02-17
Aquaint Pte Ltd - www.aquaintproperty.com - Waarschuwing MAS Singapore - 2017-02-17
Aquarius Holding Capital LTD - Waarschuwing GM Litigation Assistance - 2015-10-01
Aqueous Hydroponics (Singapore) Pte Ltd - www.aqueous-hydroponics.com - Waarschuwing MAS Singapore - 2016-06-09
Aquila & Co. AG (clone) - www.aquilaunder.com - Waarschuwing finma Switzerland - 2019-09-27
Aquila AG (clone) - www.aquilaunder.com - Waarschuwing finma Switzerland - 2019-09-27
Aquilabit - aquilabit.com - Waarschuwing Finansinspektionen Sweden - 2020-11-30 / Waarschuwing BCSC Canada - 2021-01-29
Aquitaine Courtage & Services (ACS) - www.aquitaiecs.com - Waarschuwing AMF France - 2020-09-25
Aquitek Food Trading Business - aquitekpartners.com - www.facebook.comAquitekHokage - Waarschuwing SEC Philippines - 2020-05-11
Arab Gold Bank Ltd - www.rich2rd.com - Waarschuwing IFSC Belize - 2016-02-05
Arab National Bank (clone of FCA authorised firm) - www.online.anbaccess.com - Waarschuwing FCA UK - 2019-06-17
Arab-Anglo Finance - www.arab-anglo.com - Waarschuwing FCA UK - 2011-10-25
Arabian Gulf Fund - arabiangulffund.com - Waarschuwing DFSA Dubai - 2018-04-02
Aragon Asset Management (clone of authorised firm) - aragon-am.com - Waarschuwing FCA UK - 2019-12-20
Aragon Currency Management - Waarschuwing ASIC Australia - 2018-01-01
Aragon Loans - aragonloans.info - Waarschuwing FCA UK - 2019-04-17
Aragon Loans (clone of a UK registered company) - aragonloans.info - Waarschuwing FCA UK - 2019-04-17
Arai, Endo and Associates - araiendo.com - Waarschuwing Finansinspektionen Sweden - 2016-09-19
ARAM Binary Options Group (ARAM Wealth Management Ltd) - www.arambinaryoptions.com - Waarschuwing ASIC Australia - 2017-07-14
ARAM Wealth Management Ltd (ARAM Binary Options Group) - www.arambinaryoptions.com - Waarschuwing ASIC Australia - 2017-07-14
Aran Asset Manageemnt (CLONE) - www.aran-am.com - Waarschuwing CBI Ireland - 2020-05-25
Araxo Technologies Ltd ("Araxo4x") - www.araxo4x.com - Waarschuwing FSC Mauritius - 2013-07-22
Arbistar 2.0 SL - arbistar.com - Waarschuwing CNMV Spain - 2020-10-05
Arbitrage Block - www.arbitrageblock.com - Waarschuwing GFSC Gibraltar - 2020-06-05
Arbitrage Crypto - www.arbitragecrypto.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Arbitrage Currency - www.arbitragecurrency.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Arbitrage Trading (Victoria Capital Ltd) (clone) - atrad.io - Waarschuwing FSC Mauritius - 2020-12-09
Arbitrageblock International Limited - www.arbitrageblock.com - Waarschuwing GFSC Gibraltar - 2020-06-05
Arbitragecrypto International Limited - www.arbitragecrypto.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Arbitragecurrency International Limited - www.arbitragecurrency.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Arbor One Escrow Inc - Waarschuwing GM Litigation Assistance - 2018-01-01
Arboretix Trading Limited - www.touchtrades.com - Waarschuwing Consob Italy - 2016-09-12
Arbuthnot Latham Private Bank (clone of FCA authorised firm) - @arbuthnotsecurities.com - Waarschuwing FCA UK - 2020-12-04
Arbuthnot Securities (clone of FCA authorised firm) - @arbuthnotsecurities.com - Waarschuwing FCA UK - 2020-12-04
Arc Global Traders S.L. - www.arctrader.es - www.arctrader.com - Waarschuwing CNMV Spain - 2017-05-22
Arc Trading - www.arctrading.com - Waarschuwing FSA Japan - 2014-02-01
Arcadia Acquisition Group Inc - www.arcadiacquisition.com - Waarschuwing SEC USA - 2020-09-30
Arcadia Capital Associates - Waarschuwing ASIC Australia - 2015-09-14
Arcadia International - www.arcadiainternationalltd.com - Waarschuwing SFC Hong Kong - 2018-03-01
Arcadia Oil & Gas LLC - www.arcadiagroup.vg - Waarschuwing USA SEC - 2013-06-11
Arcadia Services - www.arcadiaservice.net - Waarschuwing FMA Austria - 2018-07-07
Arcadia Trading Group Ltd. - www.arcadiagroup.vg - Waarschuwing USA SEC - 2013-06-11
Arcee Coin - Waarschuwing OJK Indonesia - 2020-03-05
Archelon Deutschland - www.archelondeutschland.com - Waarschuwing AMF France - 2020-02-14
Archelon Dutschland - www.archelondeutschland.com - Waarschuwing AMF France - 2020-02-14
ArchelonDeutschland - www.archelondeutschland.com - Waarschuwing AMF France - 2020-02-14
ArchelonDutschland - www.archelondeutschland.com - Waarschuwing AMF France - 2020-02-14
Archipel Fund - www.archipelfund.com - Waarschuwing CBI Ireland - 2016-05-26
Archipelago Corporate Services Inc. - Waarschuwing Finansinspektionen Sweden - 2013-03-05
Ardea Capital LP - www.ardeacapitallp.com - Waarschuwing FCA UK - 2013-06-06
Arden & Partners (clone of FCA authorised firm) - ardenandpartners.net - Waarschuwing FCA UK - 2018-06-22
Arden Asset Management Limited - www.ardenam.co.uk - Waarschuwing FCA UK - 2016-03-03
Ardent Asset Advisors LP (clone) - ardentadvisers.com - ardentadvisers.us - Waarschuwing FCA UK - 2018-08-14
Ardent Asset Advisors LP (clone) - www.ardentadvisers.com - Waarschuwing SEC USA - 2018-04-10
Área Bursátil - www.areabursatil.comes - fxgoldsystem.com - Waarschuwing CNMV Spain - 2016-12-27
Area Hope - hopearea.com - Waarschuwing FCA UK - 2019-04-08
Area United Bank - www.are-united-group.com - Waarschuwing AMF France - 2021-02-02
Area United Group - www.are-united-group.com - Waarschuwing AMF France - 2021-02-02
Areal Equity Capital AG - www.aecag.ch - Waarschuwing finma Switzerland - 2013-12-17
Arendee Consulting Group Ltd. - www.arendeeco.com - Waarschuwing SFC Hong Kong - 2012-08-20
Arenstrow GmbH - Waarschuwing BaFin Germany - 2021-01-11
Ares Acquisitions - www.aresacquisitions.com - Waarschuwing SEC USA - 2018-04-10
Ares FCL Services Limited (Ares Forex ) - aresforex.com - Waarschuwing FMA New Zealand - 2016-06-02
Argaam Investment Sdn Bhd - Waarschuwing SC Malaysia - 2020-10-22
Argaam Trading Investment - Waarschuwing SC Malaysia - 2020-10-22
Argent Global Network Ltd - argentglobalnetwork.com - Waarschuwing IFSC Belize - 2016-05-03
Argentinian Securities Commission - www.asc-gov.org - Waarschuwing SEC USA - 2020-09-30
Argentum Business Development S.A. - Waarschuwing CNV Argentina - 2016-11-22
Argentum Caveo - Waarschuwing FCA UK - 2011-08-03
Argiles Finance Groups (AFG) - afinance-groups.com - Waarschuwing AMF France - 2019-12-18
Argiles Relance - www.argilesrelance.com - Waarschuwing AMF France - 2020-09-23
Argo Alternatives Ltd - www.argoalt.com - Waarschuwing FSA Japan - 2016-03-25
Argo Commerce - www.argocommerce.com - Waarschuwing MSC Canada - 2017-07-06
Argon Financial (clone) - platform.argon-financial.com - Waarschuwing AMF France - 2021-02-01
Argon Holdings - Waarschuwing USA CA DBO - 2014-04-08
Argon Holdings Management Ltd (365capitalmarkets) - www.365capitalmarkets.com - Waarschuwing FSMA Belgium - 2020-11-19
Argus Capital Limited - argusltd.com - Waarschuwing ASIC Australia - 2015-09-14
Argus Global Equities (clone) - Waarschuwing FCA UK - 2010-10-18
Argus International Limited - Waarschuwing SFC Hong Kong - 2006-01-17
Argus Stockbrokers Ltd (Argus24, Argus Trade) - argustrade24.com - Waarschuwing BaFin Germany - 2021-02-12
Argus Trade (Argus Stockbrokers Ltd) - argustrade24.com - Waarschuwing BaFin Germany - 2021-02-12
Argus24 (Argus Stockbrokers Ltd) - argustrade24.com - Waarschuwing BaFin Germany - 2021-02-12
Argyll Technologies - Waarschuwing SEC Thailand - 2020-01-27
Aria Bank - www.ariabank.com - Waarschuwing AMF France - 2020-11-30
Aria Banque - www.ariabank.com - Waarschuwing AMF France - 2020-11-30
Aria Hope Ltd - hopearea.com - Waarschuwing FCA UK - 2019-04-08
Aria Hope Ltd. (Hope Area, Hopearea) - www.hopearea.com - Waarschuwing FSMA Belgium - 2019-05-24
Ariabank - www.ariabank.com - Waarschuwing AMF France - 2020-11-30
Ariad Financial services - Waarschuwing AFM Netherlands - 2014-05-23
Ariadne Capital ECO2 VC Limited Partnership - Waarschuwing MFSA Malta - 2018-05-11
Ariadne Capital Malta Limited - Waarschuwing MFSA Malta - 2018-05-11
Ariam Investments OÜ - ariam.ee - Waarschuwing Finansinspektsioon Estonia - 2017-03-20
Arian Financial (cloned firm) - Waarschuwing FSMA Belgium - 2015-09-10
Arianus Marketing Ltd. (IvoryOption) - www.ivoryoption.com - new.ivoryoption.com - Waarschuwing BCSC Canada - 2016-05-18
Ariel Group - arielgroup.wixsite.comfinance - Waarschuwing AMF France - 2020-09-23
ArielBank PLC - arielbank.com - Waarschuwing FCA UK - 2018-08-15
Aries Ventures Inc - ariesventuresinc.com - Waarschuwing Finansinspektionen Sweden - 2014-07-01
Arion Loan (Pty) - Waarschuwing FSB South Africa - 2016-04-06
Aris UK Advisory (clone of EEA authorised firm details) - www.uk-advisory.com - Waarschuwing FCA UK - 2014-05-21
ArisFinance Banque - www.groupearisfinance.com - Waarschuwing AMF France - 2020-12-31
Arista Capital Ventures - www.aristacv.com - Waarschuwing USA SEC - 2016-07-21
Aristo Investment Management AG (cloned by) - aristo.investments - Waarschuwing FMA Liechtenstein - 2020-12-03
Aristrex Limited Atrader - Waarschuwing OJK Indonesia - 2020-03-24
Ariun Financial Group (Clone of FSA Registered firm) - www.ariun.co.uk - Waarschuwing FCA UK - 2013-03-06
Ark Consultancy Scotland Limited - Waarschuwing FCA UK - 2011-12-06
Ark Management - www.arkmanagment.com - Waarschuwing FCA UK - 2021-02-12
Ark-La-Tex Financial Services (clone) - Waarschuwing USA CA DBO - 2019-12-18
Arka Trade (Capitalcoinx, Capitalcoin FX) - capitalcoinx.com - capitalcoinx.co - Waarschuwing FCA UK - 2020-03-03
ArkianFX - www.arkianfx.com - arkian.co.uk - Waarschuwing BNM Malaysia - 2019-03-18
Arkol Insurance Brokers - www.taxiinsuranceoldham.co.uk - Waarschuwing FCA UK - 2016-04-28
Arkwright Property Development - www.arkwrightproperty.com - Waarschuwing FCA UK - 2017-05-19
Arkwright Property Management - www.arkwrightproperty.com - Waarschuwing FCA UK - 2017-05-19
Arlington Invest - www.arlington-invest.com - Waarschuwing AMF France - 2019-11-05
Arlington Securities Group (clone) - www.arlingtonsecuritiesgroup.com - Waarschuwing SEC USA - 2019-06-11
Arlington-Invest - www.arlington-invest.com - Waarschuwing AMF France - 2019-11-05
Armada Markets AS - Waarschuwing KNF Poland - 2014-03-06
Armada Markets UK LTD (Clone of FCA and EEA authorised firm) - fxpb.us - Waarschuwing FCA UK - 2020-08-28
Armco FX - www.armcofx.com - Waarschuwing FSA Japan - 2017-06-30
Armen Finance Sarl - www.armen-finance.com - Waarschuwing AMF France - 2019-10-30
Armira Capital - www.armira-capital.com - Waarschuwing AMF France - 2020-09-07
ARML-Solution - www.arml-solution.com - Waarschuwing AMF France - 2019-09-05
Armor Asia Limited - Waarschuwing SFC Hong Kong - 2017-04-13
Armstrong Group International Ltd - www.the-armstrong-group.com - Waarschuwing MAS Singapore - 2018-01-01
Arnold Gert Anton - arnoldgertanton.com - Waarschuwing FCA UK - 2018-09-10
Arole Bank - arolebank.com - Waarschuwing AMF France - 2019-09-09
Aronex Corp - www.oinvest.com - Waarschuwing OJK Indonesia - 2020-07-13
Aros Securities (Clone of previously FSA EEA Authorised firm) - www.arossec.com - Waarschuwing FCA UK - 2012-08-28
Arotrade - www.arotrade.com - Waarschuwing MAS Singapore - 2018-09-24
AroTrade (Speed Payments OÜ, Speed Solutions Ltd) - www.arotrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-10
Arouch Invest Empreendimentos e Serviços S/C Ltda. - Waarschuwing CVM Brazil - 2012-05-21
Arribhu Suci Enterprise - www.premierfxmarket.com - Waarschuwing BNM Malaysia - 2017-08-28
Arron Copeland - Waarschuwing USA SEC - 2011-04-28
Arrow Capital Ltd (LV Grow Markets) - lvgrowmarkets.com - www.partners.lvgrowmarkets.com - Waarschuwing MAS Singapore - 2019-10-03 / Waarschuwing CMVM Portugal - 2020-11-23
Arrow Capital Partners - www.arrowcapitalpartners.com - Waarschuwing SFC Hong Kong - 2013-08-14
Arrow Mergers Consultants - arrow-mc.com - Waarschuwing FCA UK - 2012-07-02
Arrows Financial Corporation - www.arrowfinancials.com - Waarschuwing FCA UK - 2019-12-09
ARS Ultimate Sdn Bhd (1268778 - A) - Waarschuwing SC Malaysia - 2018-08-06
Art Capital Sp. z o.o. - Waarschuwing KNF Poland - 2015-01-09
Art Exchange Platform - http:www.zhonglianwenhua.com - Waarschuwing SFC Hong Kong - 2016-12-21
Art Max Technology Limited - Waarschuwing SFC Hong Kong - 2007-05-15
Arteko Finance - www.arteko-finance.com - Waarschuwing AMF France - 2019-10-15
Artemis Financial - www.artemis-financial.com - Waarschuwing Finanstilsynet Norway - 2007-09-13
Artemis Fund Managers (clone) - www.artemisfundmanagers.com - Waarschuwing FCA UK - 2014-12-15
Artemis Technologies Ltd - option.fm - Waarschuwing MAS Singapore - 2017-04-07
Artemisia Ltd (Option.FM) - option.fm - Waarschuwing AMF Quebec - 2015-03-09
Artemisia Services Ltd (Option.FM) - option.fm - Waarschuwing AMF Quebec - 2015-03-09
Arthur-Sera Limited - www.arthur-sera.com - Waarschuwing FMA Austria - 2016-04-27
ArtNews S.A. - Waarschuwing KNF Poland - 2015-02-06
Artosolution Ltd (Pibexa) - www.pibexa.com - Waarschuwing FCA UK - 2020-10-21
Arumas Ways OÜ (Teramusu) - www.teramusu.com - Waarschuwing FCA UK - 2018-02-23
Arvato Financial Solutions Limited (clone) - arvatofinancial.com - Waarschuwing FCA UK - 2018-10-29
Arveras UG - Waarschuwing BaFin Germany - 2020-06-03
Arya Group Ltd. (IvoryOption) - ivoryoption.com - www.youtube.comwatch?v=iDQaEUr1ICM - Waarschuwing MSC Canada - 2016-11-14
AS Marketing Ltd (KB Capitals) - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26
AS Mintos Marketplace (Mintos) - www.mintos.com - Waarschuwing AMF France - 2019-11-25
AsAc Fund (GTT (HK)) - www.asacfund.com - Waarschuwing SFC Hong Kong - 2020-02-11
Asahi Marusan Management - www.ammsecurities.com - Waarschuwing FSMA Belgium - 2018-09-20
Asakura Acquisitions - www.asakuraacq.com - Waarschuwing SFC Hong Kong - 2015-07-17
Asashi Mergers & Acquisitions Group - asashima.com - Waarschuwing FSA Japan - 2016-12-31
ASC UK (clone of authorised firm) - www.ascuks.com - Waarschuwing FCA UK - 2019-08-21
Ascada Kiraana Sdn Bhd (1225011A) - Waarschuwing BNM Malaysia - 2017-12-06
Ascarat Conseil - www.ascaratconseil.com - Waarschuwing AMF France - 2021-02-02
Ascend Market (Pure M Global Limited) - ascend-market.com - Waarschuwing Consob Italy - 2020-11-09
Ascending Wealth Investment Company Ltd. - Waarschuwing SEC Nigeria - 2011-08-09
Ascensus Direct - www.ascensusdirect.de - Waarschuwing BaFin Germany - 2011-08-12
Ascensus International - www.ascensusinternational.com - Waarschuwing FCA UK - 2011-09-06
Ascent Global Trading - www.ascent-gt.com - Waarschuwing CSSF Luxembourg - 2019-11-08
Ascent GT - www.ascent-gt.com - Waarschuwing CSSF Luxembourg - 2019-11-08
ASCO Investment Services - www.ascois.com - Waarschuwing FCA UK - 2019-06-26
Ascot Energy Services Ltd. - www.ascotenergyservices.com - Waarschuwing CNMV Spain - 2012-12-03
Ascot Global Trading - Waarschuwing SEC Thailand - 2012-11-14
Ascot Management Services Ltd. - www.ascotmanagementservices.com - Waarschuwing CNMV Spain - 2012-12-03
ASD Forex - www.forextrading.cat - asdforex.com - Waarschuwing CNMV Spain - 2017-11-20
Asean Commodities Inc - www.asean-commodities.com - Waarschuwing ASIC Australia - 2012-02-22
Asean Financial Market Compliance Board (AFMCB) - www.afmcb.com - Waarschuwing FSA Japan - 2019-02-26
Asean Merger & Acquisition Bureau - www.aseanmab.com - Waarschuwing FSA Japan - 2017-06-30
Asean Union Incorporated - www.asean-union.com - Waarschuwing IBFC Labuan - 2016-01-21
Asesores Financieros Independientes - Waarschuwing CNMV Spain - 2012-10-08
Aset Profit - semuabisnisonline.wordpress.comaset-profit - Waarschuwing OJK Indonesia - 2016-08-18
ASFI Group - www.asfi-group.com - Waarschuwing AMF France - 2020-11-30
Asgard Group - www.asgardgroup.com - Waarschuwing FSA Japan - 2014-04-30
ASGMarkets (ASG International) - www.asgmarkets.co.uk - Waarschuwing FCA UK - 2012-03-05
Ash Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-02-27
Ash Ltd. (Banc de Binary) - www.bancdebinary.com - Waarschuwing AMF Quebec - 2016-11-29
ash.trades - Waarschuwing FCA UK - 2019-12-12
Ashburton Investments (clone) (Tom Zambon) - Waarschuwing FSCA South Africa - 2019-11-19
Ashcroft Cohen Strategic Capital (ACSC) - acscinc.com - Waarschuwing FSMA Belgium - 2019-01-08
Ashford Financial Group AFG - www.ashfordfinancialgroup.com - Waarschuwing Finansinspektionen Sweden - 2011-12-08
Ashford Investments - www.ashfordinvestments.com - Waarschuwing MAS Singapore - 2018-04-06
Ashford Trust & Finance - ashfordtf.com - Waarschuwing CIMA Cayman Islands - 2016-07-13
Ashida Associates - www.ashidaassociates.com - Waarschuwing AFM Netherland - 2017-05-24
Ashimoto Kogyo Co Ltd - internationalsecuritieslaw.com - Waarschuwing FMA New Zealand - 2020-02-19
Ashland Mergers & Acquisitions Management or Offshore Securities Acquisition Commission - www.ashlandmerger.com - Waarschuwing Finansinspektionen Sweden - 2014-04-16
Ashley Partners M&A - www.ashleypartners.com - Waarschuwing USA SEC - 2018-10-31
Ashmore Wealth Funds (clone of FCA authorised firm) - www.ashmorewealthfunds.com - www.ashwealthfunds.com - Waarschuwing FCA UK - 2015-05-11
Ashok Capital Inc - ashokfx.com - Waarschuwing MAS Singapore - 2015-12-30
Ashok Capital Pte Ltd - ashokfx.com - Waarschuwing MAS Singapore - 2016-05-05
Ashoka Capital Markets - Waarschuwing CSSF Luxembourg - 2015-07-16
ASHOKFX - Waarschuwing SEC Philippines - 2016-10-04
Ashton Cole Global Investments - acglobalinc.com - Waarschuwing ASIC Australia - 2016-08-31
Ashton Group Ltd - www.ashtongroupltd.com - Waarschuwing FSMA Belgium - 2020-09-10 / Waarschuwing SEC Philippines - 2021-01-06
Ashton Moore Developments / Ashton Moore - www.ashtonmooredevelopments.com - Waarschuwing FCA UK - 2017-08-22
Ashton Trading Worldwide Limited - ashtontrading.com - Waarschuwing SFC Hong Kong - 2007-05-15
Ashton Whiteley - www.ashtonwhiteley.com - Waarschuwing FSMA Belgium - 2017-09-27
Ashwood Finance - www.ashwoodfinance.com - Waarschuwing FIN-FSA Finland - 2016-06-16
Ashwood Holdings Limited - www.ashwoodholdingsltd.com - Waarschuwing FMA New Zealand - 2019-09-13 / Waarschuwing SFC Hong Kong - 2019-10-04
Ashwood Ventures - www.ashwoodventures.com - Waarschuwing GM Litigation Assistance - 2015-12-01
Asia & Pacific Holdings Japan - asiapacificholdingsinc.com - Waarschuwing SFC Hong Kong - 2017-06-14
Asia Alliance Ltd - www.asiaallianceltd.org - Waarschuwing SFC Hong Kong - 2016-07-22
Asia Associates - www.asiaassociates.com - Waarschuwing FSMA Belgium - 2019-01-08
Asia Auction Inc. - Waarschuwing SFC Hong Kong - 2010-03-22
Asia Capital Energy Fund - www.asiacapital.es - Waarschuwing CNMV Spain - 2020-08-24
Asia Century Investment Limited - www.asiacenturyinvestment.com - www.asiacenturyinvest.com - Waarschuwing SFC Hong Kong - 2017-07-14
Asia Development & Investment Bank Ltd (110109BI/ LL07549) - Waarschuwing IBFC Labuan - 2020-05-28
Asia Dinasty - Waarschuwing OJK Indonesia - 2020-03-24
Asia Dinasty/PT Asia Dinasty Sejahtera/Koperasi Asia Dinasty Sejahtera - Waarschuwing OJK Indonesia - 2020-07-13
Asia Dragon Capital Holdings - asiadragonch.cn.com - Waarschuwing SFC Hong Kong - 2017-04-26
Asia Dragon Group - www.asiadragongroup.com - Waarschuwing SFC Hong Kong - 2009-11-19
Asia Equity Ventures - www.asian-equity.com - Waarschuwing SC Malaysia - 2017-06-16
Asia Equity Ventures (002576131V) - www.asia-equity.com - Waarschuwing BNM Malaysia - 2018-10-10
Asia Exchange Board - www.asiaexb.com - Waarschuwing SFC Hong Kong - 2010-08-19
Asia Futures Exchange (AsiaFEX) - asiafex.org - Waarschuwing GM Litigation Assistance - 2017-07-26
Asia Hedge Fund Association - www.asiahedgefundassociation.com - Waarschuwing FSC Montserrat - 2017-08-17
Asia Investment Management Limited (clone) - www.asia-im.info - Waarschuwing SFC Hong Kong - 2011-02-10
Asia Investment Management Limited (cloned by) - www.asia-im.info - Waarschuwing SFC Hong Kong - 2011-03-01
Asia Pacific Asset Management Ltd - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12
Asia Pacific Brokerage Services Limited - www.asia-pacific-brokerage.net - www.asia-pacific-brokerage.com - Waarschuwing FSMA Belgium - 2016-05-04
Asia Pacific Bullion Private Limited - www.asiapacificbullion.com - Waarschuwing MAS Singapore - 2012-09-27
Asia Pacific Financial Management Group Inc (clone) - asiapacificgroup.com - Waarschuwing USA SEC - 2011-10-25
Asia Pacific Fund Managers Ltd - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12
Asia Pacific Group (clone) - asiapacificgroup.com - Waarschuwing FSA Japan - 2013-12-31
Asia Pacific Group Investment Inc - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12
Asia Pacific Holdings Ltd - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12
Asia Pacific International Investment Trust - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12
Asia Pacific Investment Management Ltd - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12
Asia Pacific Limited - www.asiapacificltd.com - Waarschuwing SFC Hong Kong - 2015-06-29
Asia Plantation Capital Pte Ltd - www.asiaplantationcapital.com - www.asiaplantationgroup.com - Waarschuwing MAS Singapore - 2015-02-18
Asia Plantation Singapore Pte Ltd - www.asiaplantationsingapore.com - www.asiaplantationgroup.com - Waarschuwing MAS Singapore - 2015-02-18
Asia Strategic Mining Corporation Pte Ltd (Singapore) - asmc.com.sg - Waarschuwing MAS Singapore - 2016-04-07
Asia Trader and Investor Centre Pte Ltd - www.aticforextrader.com - www.aticforextrader.comsgtradeforaliving.blogspot.com - Waarschuwing MAS Singapore - 2016-07-20
Asia Trading - Waarschuwing SC Malaysia - 2020-12-14
Asia United Capital & Partners, Co Ltd - Waarschuwing SFC Hong Kong - 2002-02-28
Asia United International Ltd - Waarschuwing SFC Hong Kong - 2001-10-11
Asia Ventures Limited - www.asia-ventures.co.uk - Waarschuwing MAS Singapore - 2012-03-02
Asia World Capital Group - www.asiaworldcap.com - Waarschuwing ASIC Australia - 2014-02-28
Asia Yard Investments Ltd - Waarschuwing SFC Hong Kong - 2004-11-28
Asia-Europe Wealth Link Commodity Exchange Center - www.yocft.com - Waarschuwing SFC Hong Kong - 2019-11-22
Asia-Pacific Finance and Investment - www.asia-pacific.hk.cn - Waarschuwing SFC Hong Kong - 2010-01-25
Asiacap Corporation (Singapore) Pte Ltd - asiacapcorporation.com - asiacap.com.sg - Waarschuwing MAS Singapore - 2016-08-15
Asiaclear Trading Limited - Waarschuwing SFC Hong Kong - 2007-05-15
AsiaFEX - asiafex.org - Waarschuwing GM Litigation Assistance - 2017-07-26
Asian Acquisition Oversight Committee - www.aaoc.jp - Waarschuwing Finansinspektionen Sweden - 2014-04-01
Asian Capital Group - www.asiancapitalgrp.com - Waarschuwing Finansinspektionen Sweden - 2011-12-12
Asian Carbon Trade Exchange - www.asiancarbontrade.com - Waarschuwing FSA Japan - 2014-09-23
Asian Corporate Consultancy - Waarschuwing SEBI India - 2016-03-03
Asian Direct Capital Management - www.asiandirectcapitalmanagement.com - Waarschuwing FCA UK - 2014-10-27
Asian Equity - www.asian-equity.com - Waarschuwing SC Malaysia - 2017-06-16
Asian Financial Commission - www.afc-gov.asia - Waarschuwing FSA Japan - 2014-12-01
Asian Foreign Securities and Compliance Department (AFSCD) - www.afscd.org - Waarschuwing MAS Singapore - 2018-01-01
Asian Futures Trading Group - www.asian-ftg.com - Waarschuwing Finansinspektionen Sweden - 2014-04-17
Asian Investment Foundation Ltd - Waarschuwing SFC Hong Kong - 2003-11-10
Asian Mercantile Exchange (AsianMEX) - www.asianmex.org - Waarschuwing SFC Hong Kong - 2017-01-09
Asian Pacific Advisors Ltd - www.asiapacificadvisors.com - Waarschuwing ASIC Australia - 2018-01-01
Asian Precious Metals Trade Ltd - www.asianpmtrade.com - Waarschuwing MAS Singapore - 2016-02-05
Asian Securities Administrators Japan - Waarschuwing FSA Japan - 2014-02-01
Asiana FX Limited - www.asianafx.com - Waarschuwing SFC Hong Kong - 2012-05-10
AsianMEX - www.asianmex.org - Waarschuwing SFC Hong Kong - 2017-01-09
Asiatic Acquisitions - www.asiaticacq.com - Waarschuwing FSA Japan - 2013-12-31
Asiatic Associates/ Asiatic Acquisitions - www.asiaticacq.com - Waarschuwing FCA UK - 2014-02-07
Asic Trader - www.asictrader.com - Waarschuwing FCA UK - 2018-11-09
AsicTrader - www.asictrader.com - Waarschuwing FCA UK - 2018-11-09
Ask Currency - www.askcurrency.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Askcurrency International Limited - www.askcurrency.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Askii Holding Ltd - www.lucastefanelli.net - Waarschuwing Consob Italy - 2018-02-12
Askobid - www.askobid.com - Waarschuwing AMF Quebec - 2016-11-29
Askobid - www.askobid.fm - Waarschuwing FCA UK - 2020-07-15
ASM Investment Service - www.facebook.comASM-Invesment-Service-422544694954418 - Waarschuwing SC Malaysia - 2020-11-13
Asmara Internacional - Waarschuwing SMV Panama - 2006-02-15
Asociación Millonarios - Waarschuwing SIF Colombia - 2016-12-16
Aspect Financials - aspectfinancials.com - Waarschuwing GM Litigation Assistance - 2018-09-04
Aspect Fund Managers plc (clone) - www.aspectfundmanagers.com - Waarschuwing FCA UK - 2016-03-14
Aspen Capital LLC - www.aspen-cap.net - Waarschuwing Finansinspektionen Sweden - 2013-10-25
Aspen Global Group Inc - Waarschuwing IFSC Belize - 2018-03-28
Aspen Holding (Next Trade Ltd) - aspenholding.com - aspen-holding.com - Waarschuwing BaFin Germany - 2019-08-06 / Waarschuwing CMVM Portugal - 2021-02-04
Aspen-Holding - aspenholding.com - aspen-holding.com - Waarschuwing BaFin Germany - 2019-08-06
Asprey Associates - asprey-associates.com - Waarschuwing USA SEC - 2018-10-31
Asquith Group - www.theasquithgroup.com - Waarschuwing FSA Japan - 2017-12-31
Asse Groupe - www.asse-groupe.com - Waarschuwing AMF France - 2020-11-09 / Waarschuwing FSMA Belgium - 2020-12-30
Asse-Groupe - www.asse-groupe.com - Waarschuwing AMF France - 2020-11-09 / Waarschuwing FSMA Belgium - 2020-12-30
Asset Backed Investment - www.assetbacked-investments.co.ukgoogle?gclid=EAIaIQobChMIhdiIg6SN5gIVhLHtCh2LbAVNEAMYAiAAEgLlH_D_BwE - www.assetbacked-investments.co.uk - Waarschuwing FCA UK - 2019-12-05
Asset Brokerage Network - www.abn-group.com - Waarschuwing FSA Japan - 2013-12-31
Asset Cap Management - www.assetcapmanagement.ch - Waarschuwing ASIC Australia - 2014-01-16
Asset Capital Invest SA - assetcapitalinvest.com - Waarschuwing CSSF Luxembourg - 2019-11-14
Asset Capital Management - www.assetcapitalmgmt.com - Waarschuwing ASIC Australia - 2014-02-28
Asset Castle Investments Ltd - assetcastleinvestments.com - Waarschuwing ASIC Australia - 2016-05-05
Asset Consultant Services - assetconsultingservices.com - assetconsultantservices.com - Waarschuwing FCA UK - 2017-09-19
Asset Consulting Services - assetconsultingservices.com - assetconsultantservices.com - Waarschuwing FCA UK - 2017-09-19
Asset Equity Management Sdn Bhd - www.assetequitymanagement.com - Waarschuwing SC Malaysia - 2020-11-18
Asset Global Consulting - cp.assetgc.com - Waarschuwing CNB Czech Republic - 2016-11-07
Asset Grand - www.assetgrand.com - Waarschuwing SFC Hong Kong - 2019-01-30
Asset Growth Solution Enterprise (002552148 – K) - www.aplikasiduit.com - www.facebook.comaplikasiduitandroid - Waarschuwing BNM Malaysia - 2017-09-19
Asset Life PLC - www.assetlife.co.uk - Waarschuwing FCA UK - 2019-05-09
Asset Management Advisory Services Spain S.L. (AMASS) - Waarschuwing CNMV Spain - 2012-09-09
Asset management One international (4C Patrimoine) - 4cpatrimoine.com - Waarschuwing AMF France - 2017-09-25
Asset Management Protection (AMP) - assetmanagementprotection.com - Waarschuwing FCA UK - 2017-03-10
Asset Mergers & Acquisitions - assetmergers.com - Waarschuwing ASIC Australia - 2013-11-15
Asset Partners (clone of Asset Partners Limited) - assetpartnerslimited.com - Waarschuwing FMA New Zealand - 2021-03-09
Asset Recovery Group - assetrecoverygroupinc.com - arg-ltd.com - Waarschuwing FCA UK - 2019-08-16
Asset Recovery Group Inc - www.assetrecoverygroupinc.com - arg-ltd.com - Waarschuwing CBI Ireland - 2019-12-19
Asset Recovery Group Pty Ltd ACN 123 583 773 (clone) - www.assetrecoverygroupinc.com - arg-ltd.com - Waarschuwing CBI Ireland - 2019-12-19
Asset Recovery Solutions - www.arsu.eu - Waarschuwing USA SEC - 2012-03-15
Asset Restoration Facility - www.arfacility.com - Waarschuwing FCA UK - 2011-05-31
Asset Rich Ltd - www.iassetrich.com - Waarschuwing SFC Hong Kong - 2018-11-26
Asset Trade International (Europe) SA - www.asset-trade-international.com - Waarschuwing CSSF Luxembourg - 2020-02-18
Asset Trust Management LLC - www.assettm.com - Waarschuwing FCA UK - 2011-02-21
Asset WW - www.asset-ww.com - Waarschuwing AMF France - 2019-09-20
Asset WW (W&W Asset Management GmbH) - www.asset-ww.com - Waarschuwing finma Switzerland - 2019-11-05
Asset-WW - www.asset-ww.com - Waarschuwing AMF France - 2019-09-20
Asset-WW (W&W Asset Management GmbH) - www.asset-ww.com - Waarschuwing finma Switzerland - 2019-11-05
assetamazon.com - www.assetamazon.com. - Waarschuwing OJK Indonesia - 2017-07-11
Assets Assurances (clone of EEA authorised firm) - assetsassurances.co.uk - Waarschuwing FCA UK - 2020-05-19
Assets Brokerage Network - www.abn-group.com - Waarschuwing SFC Hong Kong - 2007-07-04
Assets Credit Union - Waarschuwing FSMA Belgium - 2014-11-20
Assets International S.A DE C.V - Waarschuwing SFC Hong Kong - 2011-02-21
Assets Investments (clone of a UK registered company) - assets-investments.com - Waarschuwing FCA UK - 2015-11-25
Assetshaus (Teredo Group Ltd) - kryptohaus.com - Waarschuwing CNMV Spain - 2021-02-15
Assetz Capital (Clone of FCA Authorised firm) - www.assetzcapital.eu - Waarschuwing FCA UK - 2020-02-12
Assicurazioni Generali S.p.A. (Clone of EEA authorised firms) - www.generalibrokers.com - Waarschuwing FCA UK - 2018-08-21
Assicurazioni Rossi Riccordi Ltd - assicurazionirossi.com - Waarschuwing FCA UK - 2011-03-10
Assicuro Asset Management (clone of FCA authorised firm) - assicuro-am.com - Waarschuwing FCA UK - 2019-08-19
Assiprime Euro Brokering (clone of EEA authorised firm details) - Waarschuwing FCA UK - 2014-05-27
Assistenza Finanzjarja - m.facebook.comassistenzafinanzjarja - Waarschuwing MFSA Malta - 2019-08-01
Associated Financial Services - assfinservices.com - Waarschuwing ASIC Australia - 2017-10-10
Associates of Lions & Partners AG - associates-of-lions-and-partners.com - Waarschuwing BaFin Germany - 2021-03-01
Association Akcija - www.akcijaplus.com - Waarschuwing AMF France - 2021-03-17
Association DonAction - www.antiponzi.net - www.donaction6.com - Waarschuwing AMF France - 2021-03-17
Association For Certified Financial Crime Examiners - acfcx.org - Waarschuwing ASIC Australia - 2013-11-12
Association of Japanese Investment Advisers (AJIA) - www.ajiadvisers.com - Waarschuwing FSA Japan - 2021-03-05
Association of Securities Transfer Companies (ASTC) - www.astcweb.com - Waarschuwing USA SEC - 2011-03-18
Assur-Finance Group - www.assurfinancegroup.com - Waarschuwing AMF France - 2020-11-30
Assurance Banque Epargne Biens divers (diamants, vins, crypto-actifs,...) - liste noire des sites non autorisés - Waarschuwing ABE France - 2019-06-20
Assurance Banque Epargne Crédits, livrets, paiements, assurances - liste noire des sites ou entités douteux - Waarschuwing ABE France - 2019-06-20
Assurance Banque Epargne Forex - liste noire des sites non autorisés - Waarschuwing ABE France - 2019-06-20
Assurance Banque Epargne Options binaires - liste noire des sites non autorisés à proposer des options binaires - Waarschuwing ABE France - 2019-06-20
Assurance Banque Epargne Produits dérivés sur crypto-actifs - liste noire des sites non autorisés - Waarschuwing ABE France - 2019-06-20
Assurance ET Capital Partners (clone of EEA authorised firm) - www.aetcpartners.com - Waarschuwing FCA UK - 2018-11-15
Assurance Finance Patrimoine (Clone of an EEA authorised firm) - financepatrimoine.co.uk - Waarschuwing FCA UK - 2020-06-08
ASSURANCES DVK (clone of EEA authorised firm) - www.assurances-dvk.com - Waarschuwing FCA UK - 2020-08-06
Assure Agrowtech Limited - Waarschuwing SEBI India - 2016-05-09
Assure Investir - www.assuinvest.fr - Waarschuwing AMF France - 2020-10-12
Assure se - www.assure.se - Waarschuwing Finansinspektionen Sweden - 2011-03-29
Assured Finances - www.assuredfinances.co.uk - Waarschuwing FCA UK - 2020-03-23
Assured Trading - www.assuredtrading.com - Waarschuwing FSA Japan - 2017-03-31
Assurix Asset Management (clone of EEA authorised firm) - assurix-uk.com - application.assurix-uk.com - Waarschuwing FCA UK - 2020-08-04
Astaria Group - www.astaria-group.com - Waarschuwing FCA UK - 2019-02-08
Asterblum GmbH i.G. - Waarschuwing BaFin Germany - 2020-09-30
Astercap Ltd - www.brokerofficial.com - Waarschuwing CFTC USA - 2017-12-11
Astha Green Energy Ventures India Ltd. - Waarschuwing SEBI India - 2016-01-01
Astha Techno Realty India Limited - Waarschuwing SEBI India - 2016-02-26
Astir Capital (clone) - platform.astir-capital.com - Waarschuwing AMF France - 2021-01-18 / Waarschuwing FCA UK - 2021-02-10
Aston Forex (BZ) - www.astonforex.com - Waarschuwing FSMA Belgium - 2014-08-22
Aston Hu & Associates - www.astonhu.com - Waarschuwing SFC Hong Kong - 2013-05-29
Aston Markets Ltd / Aston Forex / Ebinaires - www.astonmarkets.com - www.astonforex.com - www.ebinaires.com - Waarschuwing FSMA Belgium - 2013-06-14
Aston Markets S.R.L. - www.astonmarkets.bg - Waarschuwing Cysec Cyprus - 2013-06-14
Aston Midshires Insurance - Waarschuwing FCA UK - 2012-01-10
Aston Trust (Bmb Services Ltd) - www.astontrust.com - Waarschuwing CNMV Spain - 2020-09-21
Aston Wealth Limited - www.astonwealth.com - Waarschuwing FCA UK - 2017-10-09
Astor Capital Fund Limited (Astor) - astorcapitalfund.com - Waarschuwing BCSC Canada - 2020-04-09
Astorg Partners (Clone of FCA EEA Authorised Firm) - www.pacificventuresinc.com - Waarschuwing FCA UK - 2013-05-09
Astoria Holding Ltd. - www.astoriaholding.com - Waarschuwing IFSC Belize - 2012-08-27
Astra Consulting OU (Wealth Capital) - www.wealthcapital.fm - Waarschuwing FCA UK - 2019-12-24
Astra Consulting OÜ (WealthCapital) - - Waarschuwing finma Switzerland - 2019-06-27 / Waarschuwing CNMV Spain - 2020-11-16
Astra Financial Limited (Capital Markets Banc) - www.capmb.com - Waarschuwing Consob Italy - 2017-01-30
Astra Finanz - www.astra-finanz.at - Waarschuwing FMA Austria - 2014-12-10
Astra Group Pty Ltd t/a Investra Direct - Waarschuwing ASIC Australia - 2018-01-01
Astra Logistics Inc. - astralogics.com.hk - Waarschuwing GM Litigation Assistance - 2017-09-15
Astral Bank - astral-bank.com - Waarschuwing AMF France - 2020-10-06
Astral Bank - www.banque.astral-agency.com - Waarschuwing AMF France - 2020-06-29
Astral European - Waarschuwing MAS Singapore - 2018-01-01
Astral-Agency Banque - www.banque.astral-agency.com - Waarschuwing AMF France - 2020-06-29
Astral-Bank - www.banque.astral-agency.com - Waarschuwing AMF France - 2020-06-29
Astrica Ltd (Elite Market) - elite-market.com - Waarschuwing CNMV Spain - 2020-11-03
Astrica Ltd (Market4fx) - market-4fx.com - Waarschuwing Consob Italy - 2020-10-05
Astrica Ltd (Vip Forex Pro) - vipforexpro.com - Waarschuwing CNMV Spain - 2021-01-25
Astro FX (Algobit Ltd) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10
Astro FX Trading - astrofxtrading.com - Waarschuwing IFSC Belize - 2020-06-24
Astro-FX (Algobit Ltd) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10
AstroFX (Algobit Ltd) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10
Astrofx24 - www.astrofx24.com - Waarschuwing BCSC Canada - 2019-11-19
astrofxtrade (Algobit Ltd) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10
Astroinvest (Maurício Divisati Otaviani Bernis) - astroinvest.com.br - Waarschuwing CVM Brazil - 2017-04-26
Astroro Investments Limited (Get Financial) - getfinancial.com - Waarschuwing FCA UK - 2018-05-25
Astuce Epargne France - www.astuce-epargne-france.com - Waarschuwing AMF France - 2020-02-26
Astuce Finance - www.actualite-finance.com - Waarschuwing AMF France - 2020-02-26
Astuce France - alternatif-finance.com - Waarschuwing AMF France - 2020-02-13
Astuce Malin - epargnemalinfrance.com - Waarschuwing AMF France - 2020-02-13
Astuto Insurance aka Astuto Associates and Car Insurance Warehouse - www.astuto-insurance.co.uk - Waarschuwing FCA UK - 2011-09-07
Asuransi Lifetime Insurance Devesta - Waarschuwing OJK Indonesia - 2020-03-05
Asurefinance - www.asurefinance.com - Waarschuwing CBI Ireland - 2019-05-13
AT Brokers (clone of FCA authorised firm) - www.atbrokers.co.uk - Waarschuwing FCA UK - 2015-08-19
AT Global Markets (UK) Limited (clone of FCA authorised firm) - www.atfx.com - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing SC Malaysia - 2021-02-18
AT Global Markets Limited - www.atgmforex.com - Waarschuwing OJK Indonesia - 2020-07-13
AT-Markets (clone of FCA authorised firm) - www.atfx.com - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing SC Malaysia - 2021-02-18
ATB Holdings - atbholdings.com - Waarschuwing FSMA Belgium - 2017-09-27
Ate Binary Limited - Waarschuwing FSMA Belgium - 2015-07-02
Atecs Capital (Altos Group Ltd) - atecscapital.com - Waarschuwing FCA UK - 2020-01-24
Atelian Services - www.atelianservices.online - Waarschuwing AMF France - 2020-10-07
Atelier du Diamant - atelierdudiamant.com - Waarschuwing AMF France - 2017-07-24
ATFX - www.atfx.id - Waarschuwing OJK Indonesia - 2020-07-13
ATFX (clone of FCA authorised firm) - www.atfx.com - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing SC Malaysia - 2021-02-18
ATFX (clone of FCA authorised firm) - www.atgmforex.com - Waarschuwing FCA UK - 2019-12-17 / Waarschuwing SC Malaysia - 2021-02-18
ATFX Global (clone of FCA authorised firm) - www.atfx.com - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing SC Malaysia - 2021-02-18
ATFX Trade - atfxtrade.com - Waarschuwing Cysec Cyprus - 2020-09-02
ATFXHK International Limited (clone of authorised firm) - www.atfxhk.com - Waarschuwing FCA UK - 2020-02-03 / Waarschuwing SC Malaysia - 2021-02-18
ATFXTrade Limited - atfxtrade.com - Waarschuwing Cysec Cyprus - 2020-09-02
ATG Capital Solutions Inc. - www.atgcapital.com - Waarschuwing USA SEC - 2013-08-20
Athelington International, UK - www.athelington.com - Waarschuwing MAS Singapore - 2018-01-01
Athena Capital (Clone of EEA Authorised Firm) - www.athena-capital.co.uk - Waarschuwing FCA UK - 2019-12-11
Athos International Management BVBA - Waarschuwing FSMA Belgium - 2016-06-16
ATI Associates Ltd. - www.atifx.com - Waarschuwing finma Switzerland - 2015-03-12
ATI International Financial Group - www.atifx.com - Waarschuwing finma Switzerland - 2015-03-12
Atile Gestion - atile-gestion.com - Waarschuwing AMF France - 2020-08-13
Atirox Inc - atirox.com - Waarschuwing CNMV Spain - 2020-06-01
Atlanta Mediation Group - www.atlmediationgrp.com - Waarschuwing SEC USA - 2019-09-27 / Waarschuwing FMA New Zealand - 2019-12-18
Atlantic Administration - Waarschuwing FSA Japan - 2011-07-29
Atlantic Assets Trust (clone of EEA authorised firm) - www.atlantic-assets-trust.com - Waarschuwing FCA UK - 2020-11-24
Atlantic Capital Management - www.atlantic-capital.net - Waarschuwing FSMA Belgium - 2017-09-29
Atlantic Capital Management (clone of EEA authorised firm) - www.atlanticcm.co.uk - Waarschuwing FCA UK - 2020-07-14
Atlantic Capital Management (CLONE) - www.atlanticcm.co.uk - Waarschuwing CBI Ireland - 2020-12-18
Atlantic Capital Trust Management, LLC - www.atlanticct.com - Waarschuwing FCA UK - 2011-08-17
Atlantic Credit - www.atlantic-credit.com - Waarschuwing AMF France - 2021-03-15
Atlantic Credit & Trust Bank - Waarschuwing MAS Singapore - 2018-01-01
Atlantic Equities LLP - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21
Atlantic Equities LLP (clone of authorised firm) - group-atlanticequities.com - Waarschuwing FCA UK - 2019-07-31
Atlantic Finance - www.atlantic-finance.com - Waarschuwing FSMA Belgium - 2016-05-13
Atlantic Finance Partners - atlanticfinancepartners.com - Waarschuwing FMA New Zealand - 2018-12-10
Atlantic Financial Holding, Inc. - www.f1investments.com - Waarschuwing SMV Panama - 2011-06-14
Atlantic Global Asset Management, SA - atlanticgam.es - Waarschuwing FMA Austria - 2016-11-28
Atlantic Group - www.atlanticmagroup.com - Waarschuwing USA SEC - 2015-08-17
Atlantic International Partners - www.atlanticinternationalpartners.com - Waarschuwing ASIC Australia - 2016-05-11
Atlantic International Partnership - www.atlanticinternationalpartnership.com - Waarschuwing Finanstilsynet Norway - 2011-06-16
Atlantic Mutual International Limited (Clone of FSA Authorised firm) - oksoft.net - Waarschuwing FCA UK - 2012-08-21
Atlantic-Credit - www.atlantic-credit.com -