Internationale Waarschuwingen

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.R.T. Escrow (Clone of a UK registered company) - www.artescrow.co.uk - www.artescrowuk.com - www.artescrowuk.co.uk - Waarschuwing FCA UK - 2021-05-05

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

AA Business Solutions Sdn Bhd - www.aafxtrading.com - Waarschuwing SFC Hong Kong - 2017-03-29 / Waarschuwing CNMV Spain - 2019-11-04 / Waarschuwing SC Malaysia - 2021-07-06

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

Aafaq Islamic Finance Sdn Bhd (Syarikat Aafaq Trading) - www.facebook.comSyarikat-Aafaq-Trading-106245558177838 - Waarschuwing SC Malaysia - 2021-06-24

AAFX Trading Capital - www.aafxtrading.com - Waarschuwing SFC Hong Kong - 2017-03-29 / Waarschuwing CNMV Spain - 2019-11-04 / Waarschuwing SC Malaysia - 2021-07-06

AAFX Trading Company Ltd - www.aafxtrading.com - Waarschuwing SFC Hong Kong - 2017-03-29 / Waarschuwing CNMV Spain - 2019-11-04 / Waarschuwing SC Malaysia - 2021-07-06

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

Abasco Investment Company - abascoinvestment.com - Waarschuwing AMF QC Canada - 2021-06-22

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

AbbInvest (Tremisa Ltd) - abbinvest.com - Waarschuwing Consob Italy - 2021-05-24 / Waarschuwing CNMV Spain - 2021-06-28

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 Clearing London (clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-05-07

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 Crop Marketing - abscorpmarketing.com - Waarschuwing FCA UK - 2021-05-21

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 Financierung (clone) - www.absolutefinanzierung.net - Waarschuwing AMF France - 2021-05-07

Absolute Global Marketing (AGMarkets) - agmarkets.co - Waarschuwing FMA New Zealand - 2020-11-23 / Waarschuwing BaFin Germany - 2021-07-06

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

Acadianam Ltd (clone of FCA authorised firm) - acadianamltd.com - www.aca-asset.com - Waarschuwing FCA UK - 2021-04-16 / Waarschuwing Consob Italy - 2021-06-14

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 / Waarschuwing FSMA Belgium - 2021-05-05

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 Credits (clone) - acces-credits.com - Waarschuwing AMF France - 2021-03-31

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

acces-client-liberbk.com (clone) - acces-client-liberbk.com - Waarschuwing AMF France - 2021-06-21

acces-protect-fr.com (clone) - rv.acces-protect-fr.com - Waarschuwing AMF France - 2021-05-17

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

Accion NV (cloned by) - www.accion.fr - Waarschuwing AMF France - 2021-05-11

Accornero (clone) - www.accornero06200.com - Waarschuwing AMF France - 2021-04-26

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

Acetop Training Company - www.ace-pfx.com - Waarschuwing SFC Hong Kong - 2021-07-09

AceTopFinancial (Fx Publications Inc, The Capital Holding LLC) - acetopfin.com - Waarschuwing CNMV Spain - 2021-05-10

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

Acorn Strategic Group - www.asgintl.com - Waarschuwing SFC Hong Kong - 2021-06-23

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

ACTA Crédit 2 (clone) - acta-credit2.com - Waarschuwing AMF France - 2021-04-22

Actebail - acteabail.com - Waarschuwing AMF France - 2021-06-14

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

Action Refund - actionrefund.com - www.lp.actionrefund.com - www.actionrefund-ltd.com - Waarschuwing FSMA Belgium - 2021-03-31

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

Acumen Finance Ltd - acumenfinanceltd.com - Waarschuwing CNMV Spain - 2021-05-17

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

AdamantFX (Widdershins Group Ltd) - adamantfx.io - Waarschuwing CNMV Spain - 2021-05-04

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 / Waarschuwing FSC BVI - 2021-04-12

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

adhesion-diba-ag.com (clone) - @adhesion-diba-ag.com - Waarschuwing AMF France - 2021-06-28

adhesion-ing-diba.com (clone) - @adhesion-ing-diba.com - Waarschuwing AMF France - 2021-06-28

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

Adlerstein365 Group - adlerstein365.de - Waarschuwing BaFin Germany - 2021-04-29

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 - admiralmarkets.com.au - Waarschuwing OJK Indonesia - 2021-06-17

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 Inter Bank - www.adninterfinance.com - Waarschuwing AMF France - 2021-05-14

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 Stox (Malarkey Consulting Ltd) - advancestox.com - Waarschuwing FCA UK - 2021-05-12

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 Binary Technologies Ltd (Optimalfxtraderoption) - optimalfxtraderoption.com - Waarschuwing SEC USA - 2021-06-14

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 / Waarschuwing BaFin Germany - 2021-04-20

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

Advaniq Ltd (Gloffix) - www.gloffix.com - Waarschuwing CNMV Spain - 2021-05-17

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 Capital - ae-capital.com.mx - Waarschuwing CNMV Spain - 2021-06-28

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 / Waarschuwing Consob Italy - 2021-04-26 / Waarschuwing BaFin Germany - 2021-04-29 / Waarschuwing FSMA Belgium - 2021-05-05

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

aegis-ltd.com (clone) - aegis-ltd.com - Waarschuwing AMF France - 2021-05-03

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 Investment Management (Pty) Ltd (cloned by) - aeon-investments.co.page - Waarschuwing FSCA South Africa - 2021-05-24

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

Affin Hwang Capital (clone of Affin Hwang Investment Bank Berhad) - affinhwang-capital.com - Waarschuwing SC Malaysia - 2021-06-08

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

Affort Projects SA (AlgorAndTrade24) - www.algorandtrade24.com - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (AuxiliaryFX Ltd) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (CryptoDailyTradePlus) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (CryptoStreamTrade) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (Exerlo) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (FXTradePlus24) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (FXVirwoxFair) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (Nexetral) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (PrimeCoinOption) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (SplitFxTrade) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (TradeFlow 24) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (TradeOptionMarket) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (ViaForexTrade) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (XpressTrade24) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (XpressTrade247) - Waarschuwing USA SSB TX - 2021-04-28

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

Africrypt (Pty) Ltd - africrypt.io - Waarschuwing GM Litigation Assistance - 2021-06-24

AfriCrypt Investments - africrypt.io - Waarschuwing GM Litigation Assistance - 2021-06-24

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 Kapital Management GmbH - agkapital.com - Waarschuwing BaFin Germany - 2021-07-06

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

AgeFX (FP Asset Management Cyprus Ltd) - agefx.io - Waarschuwing Cysec Cyprus - 2021-05-10

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

agipopci.online (clone) - www.agipopci.online - Waarschuwing AMF France - 2021-06-01

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 / Waarschuwing BaFin Germany - 2021-07-06

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

Agnate Bank - agnatebank.com - Waarschuwing AMF France - 2021-07-16

Agora Alt - agora-alt.com - Waarschuwing GM Litigation Assistance - 2016-10-30

Agri Banque - www.agribancs.com - Waarschuwing AMF France - 2020-11-30

Agricol Bank Cooperation - abk-cooperation.com - Waarschuwing AMF France - 2021-06-01

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 Agricola SA - Waarschuwing CVM Brasil - 2021-04-14

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

Agro Rei Comercialização de Commodities Agrícolas SA - Waarschuwing CVM Brasil - 2021-04-14

Agro SA - Waarschuwing CVM Brasil - 2021-04-14

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

AIIMAN Asset Management Sdn Bhd (cloned by Pelaburan Halal Syarikat Aiiman) - Waarschuwing SC Malaysia - 2021-04-20

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 FMA New Zealand - 2019-01-22 / Waarschuwing Consob Italy - 2021-05-10

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 Credit Pro (clone) - www.aircredit-pro.com - Waarschuwing AMF France - 2021-05-18

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

AJIB Investment Sdn Bhd - Waarschuwing SC Malaysia - 2021-06-14

AJK Finance - www.ajk-london.com - @ajkfinance.co.uk - Waarschuwing FCA UK - 2021-06-02

AJK London - www.ajk-london.com - @ajkfinance.co.uk - Waarschuwing FCA UK - 2021-06-02

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

AKG Banque - akgbanque.com - Waarschuwing AMF France - 2021-07-09

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 / Waarschuwing CBI Ireland - 2021-06-17

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 Capital Company (clone) - Waarschuwing SC Malaysia - 2021-04-26

Al-Rajhi Global (clone) - al-rajhiglobal.com - Waarschuwing SC Malaysia - 2020-11-13

Al-Seerah Trading Limited - al-seerah.com - Waarschuwing SC Malaysia - 2021-06-16

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

Aladex Finance (clone) - aladexfinance.com - Waarschuwing AMF France - 2021-03-29

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

Alanda Capital - www.alanda-capital.com - Waarschuwing AMF France - 2021-05-03

Alantra Capital (Clone of FCA authorised firm) - alantracapital.com - www.alt-cpm.com - Waarschuwing FCA UK - 2021-03-05 / Waarschuwing CNMV Spain - 2021-04-19

Alantra Capital Markets SV SA (Clone of FCA authorised firm) - alantracapital.com - www.alt-cpm.com - Waarschuwing FCA UK - 2021-03-05 / Waarschuwing CNMV Spain - 2021-04-19

Alantra Global (Clone of FCA authorised firm) - alantracapital.com - www.alt-cpm.com - Waarschuwing FCA UK - 2021-03-05 / Waarschuwing CNMV Spain - 2021-04-19

Albermarle Capital Limited - albermarlecapital.com - Waarschuwing FCA UK - 2021-04-21

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

Albris Finance SA - albrisfinancesa.com - Waarschuwing finma Switzerland - 2021-04-30

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 Forbes Financial Services (PTY) Ltd (cloned) - Waarschuwing FSCA South Africa - 2021-04-23

Alexander Forbes Financial Services (PTY) Ltd (cloned) - Waarschuwing FSCA South Africa - 2021-04-23

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 Assets Group Limited - alfa-assets.com - Waarschuwing CNMV Spain - 2021-06-28

Alfa Capital Management - alfacapital24.com - Waarschuwing FMA Austria - 2021-05-04 / Waarschuwing CySEC Cyprus - 2021-05-28

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

AlgorAndTrade24 (Affort Projects SA) - www.algorandtrade24.com - Waarschuwing USA SSB TX - 2021-04-28

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

Alida Investment Limited - alidainvestment.com - Waarschuwing BCSC Canada - 2021-04-01

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 Credit Loans Ltd (Clone of AR of FCA authorised firm) - Waarschuwing FCA UK - 2021-06-28

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 Financial Trading (UAB Bensela) - www.allfinancialtrading.com - Waarschuwing CNMV Spain - 2021-06-14 / Waarschuwing Consob Italy - 2021-06-21

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

Allantrends.com (Blue Line Trading) - www.bluelinetradingsystem.com - Waarschuwing SEC USA - 2021-06-10

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

allfunds.eu.com (clone) - @allfunds.eu.com - Waarschuwing AMF France - 2021-05-03

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 Ehpad (clone) - @allianz-ehpad.com - Waarschuwing AMF France - 2021-04-28

Allianz Europe (clone) - @allianz-europe.com - Waarschuwing AMF France - 2021-04-06

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 Immopapier (clone) - @allianz-immopapier.com - Waarschuwing AMF France - 2021-04-21

Allianz International Group - www.allianzinternational.com - Waarschuwing ATVP Slovenia - 2012-05-22

Allianz Investissements - www.allianz-investissements.com - Waarschuwing AMF France - 2021-05-03

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

Allianz-Ehpad (clone) - @allianz-ehpad.com - Waarschuwing AMF France - 2021-04-28

Allianz-Immopapier (clone) - @allianz-immopapier.com - Waarschuwing AMF France - 2021-04-21

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

Alltrades - cnmv.esPortalverDoc.axd?t={2f843032-547b-4d30-85de-a40e04cafeea} - Waarschuwing CNMV Spain - 2021-06-28

Alltus Capital (UK) LLP (clone of FCA authorised firm) - www.alltuscapital.co.uk - Waarschuwing FCA UK - 2020-06-17

Ally Capital - Waarschuwing ASF Romania - 2021-06-18

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 - www.alparitrader.org - www.alpari-markets.com - Waarschuwing OJK Indonesia - 2021-06-17

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 Bank - alpha-bk.com - Waarschuwing AMF France - 2021-04-28

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 FXC - www.alphafxc.com - Waarschuwing FCA UK - 2021-06-29

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 House GmbH - alphainvesting.de - Waarschuwing BaFin Germany - 2021-05-17

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 Live - alphalive.io - Waarschuwing FCA UK - 2021-03-26

Alpha Management - Waarschuwing USA WA DFI - 2015-12-31

Alpha One Capital Management - www.alphaonecm.com - Waarschuwing FCA UK - 2021-06-21

Alpha One Capital Management Sarl (cloned by) - www.alphaonecm.com - Waarschuwing CSSF Luxembourg - 2021-05-27

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

alpha-patrimoine.eu (clone) - @alpha-patrimoine.eu - @alphapatrimoine.eu - Waarschuwing AMF France - 2021-06-18 / Waarschuwing CSSF Luxembourg - 2021-06-25

alphabanque.com (clone) - @alphabanque.com - Waarschuwing AMF France - 2021-05-31

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

Alphaone Partners (clone of FCA Authorised firm) - www.alphaone-partners.co.uk - Waarschuwing FCA UK - 2021-06-15

alphapatrimoine.eu (clone) - @alpha-patrimoine.eu - @alphapatrimoine.eu - Waarschuwing AMF France - 2021-06-18 / Waarschuwing CSSF Luxembourg - 2021-06-25

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 Markets - alpsmarkets.com - Waarschuwing KNF Poland - 2021-07-06

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 - alantracapital.com - Waarschuwing AMF France - 2021-03-17 / Waarschuwing CNMV Spain - 2021-04-19

Alt Kredit - www.altkredit.com - Waarschuwing AMF France - 2019-09-16

Alt-CPM - www.alt-cpm.com - alantracapital.com - Waarschuwing AMF France - 2021-03-17 / Waarschuwing CNMV Spain - 2021-04-19

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

Altradius (cloned by) - www.facebook.comAtradius-Service-Dassurance-Cr%C3%A9dit-et-de-Financement-105059381559512 - Waarschuwing AMF France - 2021-05-12

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 / Waarschuwing FCA UK - 2021-06-15

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 Globe Services Ltd - www.ambroker.com - Waarschuwing CNMV Spain - 2021-05-17

AM Invest - www.cave-aminvest.com - Waarschuwing AMF France - 2021-05-11

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

AmanahRaya Investment Sdn Bhd (clone of Amanahraya Investment Management Sdn Bhd) - amanahrayainvest.com - Waarschuwing SC Malaysia - 2021-06-08

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

Amarkets Limited - www.amarkets.com - Waarschuwing ASF Romania - 2021-06-18

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

Ambrosia Capital (clone of FCA Authorised firm) - www.ambrosiacapitalfx.com - Waarschuwing FCA UK - 2021-05-28

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 - www.amegafx.com - Waarschuwing OJK Indonesia - 2020-03-24 / Waarschuwing CNMV Spain - 2021-05-17 / Waarschuwing AMF France - 2021-05-18

AmegaFX - www.amegafx.com - Waarschuwing CNMV Spain - 2021-05-17

Amel Investment Group - amelinvestment.com - Waarschuwing BCSC Canada - 2021-04-15

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 Bank Limited (Clone of FCA authorised firm) - www.americabank.co - Waarschuwing FCA UK - 2021-04-22

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 (clone) - @amf-litiges.org.fr - Waarschuwing AMF France - 2021-05-03

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

amundi-ai-sas.com - @amundi-ai-sas.com - Waarschuwing AMF France - 2021-04-07

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

Analisa Forex - www.analisaforex.com - Waarschuwing OJK Indonesia - 2021-06-17

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

Analystq - analystq.com - Waarschuwing CNMV Spain - 2021-05-17

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

Andreas Winkel Vermögensverwaltung (cloned of Andreas Winkel Vermögensverwaltungen) - www.awv-beratung.de - Waarschuwing BaFin Germany - 2021-04-30

Andreas Winkel Vermögensverwaltungen (cloned by Andreas Winkel Vermögensverwaltung) - www.awv-beratung.de - Waarschuwing BaFin Germany - 2021-04-30

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 Kian Heng (AK Heng) (NRIC No. 620112-10-6713) - Waarschuwing SC Malaysia - 2021-07-01

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 / Waarschuwing BaFin Germany - 2021-04-16

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 Capital Management - Waarschuwing CNBV Mexico - 2011-02-03

Antares Trade - antarestrade.world - www.antares.trade - Waarschuwing FSMA Belgium - 2021-03-04 / Waarschuwing BCSC Canada - 2021-06-02 / Waarschuwing CNMV Spain - 2021-06-14 / Waarschuwing OJK Indonesia - 2021-06-17 / Waarschuwing AMF QC Canada - 2021-07-19

Antares Trade Union - antares4.trade - Waarschuwing SC Malaysia - 2021-06-16

Antari Group (AntariLLa Management Inc, BNC Holdings OÜ) - www.financials-experts.com - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29 / Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing BaFin Germany - 2021-07-06

Antarigroup (AntariLLa Management Inc, BNC Holdings OÜ) - www.financials-experts.com - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29 / Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing BaFin Germany - 2021-07-06

AntariLLa Management Inc (Antarigroup, Antari Group) - www.financials-experts.com - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29 / Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing BaFin Germany - 2021-07-06

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

anyti-me.com (clone) - @anyti-me.com - Waarschuwing AMF France - 2021-05-17

Anytime France SAS (cloned by) - anytime-private.fr - Waarschuwing AMF France - 2021-05-11

Anytime Loans - anytimeloans.co.uk - Waarschuwing FCA UK - 2014-05-23

AnyTrades - any-trades.com - Waarschuwing AMF France - 2020-11-13 / Waarschuwing CBI Ireland - 2021-06-17

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

AOP Professional Advance Group Plc (clone of FCA authorised firm) - aopprofessionaladvance.com - Waarschuwing FCA UK - 2021-05-12

AOT Europe - www.aoteurope.com - Waarschuwing FCA UK - 2012-06-08

AOT Stock Specialist - www.aot-ss.com - Waarschuwing FCA UK - 2012-06-08

Aotearoa Green Sustainable Co-Op (AGSO) - agso.co.nz - Waarschuwing FMA New Zealand - 2021-04-13

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

Apartners Limited (clone) - www.apartners-limited.com - Waarschuwing AMF France - 2021-03-26

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) - aplexva.com - www.tlcglobal.asia - Waarschuwing SEC Thailand - 2020-07-07 / Waarschuwing MAS Singapore - 2021-07-01

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 Finances (MGX Consalt Group Ltd) - www.apollofinances.com - Waarschuwing FCA UK - 2021-06-24

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

ApolloFinances (MGX Consalt Group Ltd) - www.apollofinances.com - Waarschuwing FCA UK - 2021-06-24

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 Credit Union - appointcu.com - Waarschuwing AMF France - 2021-07-16

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 - www.app-trader.biz - Waarschuwing AMF France - 2020-08-11 / Waarschuwing CNMV Spain - 2021-04-26 / Waarschuwing AMF France - 2021-05-06

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

Aquarelle Investissement (clone) - www.aquarelle-investissement.com - Waarschuwing AMF France - 2021-03-29

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 (Barrow Consulting Services Limited) - aquilabit.com - Waarschuwing Finansinspektionen Sweden - 2020-11-30 / Waarschuwing BCSC Canada - 2021-01-29 / Waarschuwing OSC Canada - 2021-05-12

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

Ar-Rahman General Trading Sdn Bhd - www.facebook.comSyarikat-Ar-Rahman-Investment-102308001749780 - Waarschuwing SC Malaysia - 2021-04-08

ARA HUNTER - Waarschuwing OJK Indonesia - 2021-05-11

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 fondkommission AB (clone) - aragonfondkommission.com - Waarschuwing AMF France - 2021-04-30

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

aragonfk.com (clone) - @aragonfk.com - Waarschuwing AMF France - 2021-04-30

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

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

arc-valores.com (clone) - @arc-valores.com - Waarschuwing AMF France - 2021-05-12

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

Arch Capital Bonds - Waarschuwing FCA UK - 2021-04-20

Archax-EU (clone of FCA authorised firm) - archax-eu.com - Waarschuwing FCA UK - 2021-06-07

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

Argus Trade (Clone of FCA authorised firm) - www.argustrade24.com - Waarschuwing FCA UK - 2021-03-26

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

Arisan Group Facebook "All Member Day " dan Investasi Tas Branded yang dilakukan Sdri Dewi Yulianti - Waarschuwing OJK Indonesia - 2021-06-17

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

armchairinvestinternational.com - @armchairinvestinternational.com - Waarschuwing FCA UK - 2021-05-20

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

Arox Capital - www.aroxcapital.com - Waarschuwing AMF France - 2021-04-27

Arox Trade Asset - www.aroxtradeasset.com - Waarschuwing CNMV Spain - 2021-06-28

AroxCapital Ltd - www.aroxcapital.com - Waarschuwing FCA UK - 2021-04-22

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 Escrow (Clone of a UK registered company) - www.artescrow.co.uk - www.artescrowuk.com - www.artescrowuk.co.uk - Waarschuwing FCA UK - 2021-05-05

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 / Waarschuwing SC Malaysia - 2020-12-21

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

Arve Finance (clone) - www.arve-finance.com - Waarschuwing AMF France - 2021-03-30

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

Ascana Group Ltd (Trendsmacro) - trendsmacro.com - Waarschuwing FCA UK - 2021-04-09

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

Ashgrove Capital Management (clone of FCA authorised firm) - www.ashgrovecapital.com - www.ashgrovecapital.co.uk - Waarschuwing FCA UK - 2021-06-09

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

Asiaworks Digital Marketing Services - www.asiaworks.com - www.asiaworksco.com -