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
Crypto Zone 24 (FAH Investment Ltd) - web.cryptozone24.com - Waarschuwing Consob Italy - 2020-02-03
DM Mobu Brokers - www.fpiugov.org - Waarschuwing SEC USA - 2018-08-20
F Financial - www.f-financial.net - Waarschuwing FSMA Belgium - 2015-07-02
F-Easy Investments Group Co - www.f-easy.com - Waarschuwing SFC Hong Kong - 2006-06-01
F-R (Finance Reel) - www.finance-private.com - Waarschuwing AMF France - 2019-12-18
F. Thomas Huheey & Associates, Inc. - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01
F.A.I. Trading LLC - Waarschuwing GM Litigation Assistance - 2016-02-08
F.W.A.M. - fivewindsam.com - Waarschuwing FSMA Belgium - 2017-10-02
F&C Asset Managers Ltd (Fortis Capital) - www.fortiscapitalmanagers.com - Waarschuwing AMF France - 2020-06-03
F&C Investments (F&C Management - cloned firm) - Waarschuwing FSMA Belgium - 2015-07-02
F&C Management Limited - Waarschuwing FSMA Belgium - 2015-02-23
F1 Investments Inc. - www.f1investments.com - Waarschuwing SMV Panama - 2010-07-19
F1 Markets Limited (Stratton Markets) - www.stm-fx.com - Waarschuwing Cysec Cyprus - 2019-02-18
F1Markets Limited (Investous) - www.investous.com - Waarschuwing FMA New Zealand - 2020-02-12
F2 Trading Corp - www.fxtradingcorpth.com - f2tradingcorpth.com - Waarschuwing SEC Thailand - 2019-08-09
F2 Trading Corporation - www.f2tradingcorporation.net - faxt.io - f2tradingcorporation.com - ftcorpex.com - Waarschuwing CNMV Spain - 2020-01-20
F3 - picbear.commajumapanpradanagroup - ffmarketsindonesia.com - Waarschuwing OJK Indonesia - 2017-08-15
FA International (clone) - www.fa-international.com - Waarschuwing FCA UK - 2014-11-03
FA Lenings Vennige Geld - www.faleningssuidafrika.tk - Waarschuwing ASIC Australia - 2019-09-23
Fa Liang - faliang.club - faliang.asia - Waarschuwing OJK Indonesia - 2016-11-12
Fabbeck Bank plc - www.fabbeck.com - Waarschuwing CSSF Luxembourg - 2015-12-18
Fabcourt Developments Limited - fabcourt.co - Waarschuwing FCA UK - 2021-03-02
Faber Landau - www.faberlandau.com - Waarschuwing USA SEC - 2015-08-14
FAC Limited (clone) - bw-holdings.com - vip-deposit.com - www.karnz.com - fac-limited.com - Waarschuwing FMA New Zealand - 2019-12-20
Facetalk AG - www.facetalk.ag - Waarschuwing finma Switzerland - 2017-02-02
Facilities International Group Ltd (BTCoinPro) - www.btcoinpro.com - Waarschuwing FSMA Belgium - 2019-12-19
Factor Consulting Sp. z o.o. - Waarschuwing KNF Poland - 2013-07-08
Factor Private Equity LLC - www.factorpe.com - Waarschuwing USA SEC - 2015-08-17
Factor Ten Financial - www.factortenfinancial.com - Waarschuwing SFC Hong Kong - 2005-11-01
FAD Berlin Consult UG - worldmarkets.com - Waarschuwing BaFin Germany - 2021-03-19
Fadex Company - fadexcompany.com - Waarschuwing AFM Netherlands - 2020-11-27
FAH Investment Ltd (Crypto Zone 24) - web.cryptozone24.com - Waarschuwing Consob Italy - 2020-02-03
FAH Investment Ltd (Time4X) - www.time4x.co - Waarschuwing Consob Italy - 2018-06-25
Fair Eagle Securities Company Limited (clone) - tianfazq.com - Waarschuwing SFC Hong Kong - 2019-07-04
Fair Finances (clone of FCA authorised firm) - www.fairfinances.co.uk - Waarschuwing FCA UK - 2021-02-17
Fair Oaks Crypto (clone of authorised firm) - fair-oakscrypto.com - Waarschuwing FCA UK - 2018-08-07
Fair Solutions e. K. - Waarschuwing BaFin Germany - 2019-07-05
Fair-Bit - www.fair-bit.com - Waarschuwing FCA UK - 2020-08-04
Fairbairn Private Bank - www.fbairnpbk.com - Waarschuwing FSC Jersey - 2013-01-24
FairBit - www.fair-bit.com - Waarschuwing FCA UK - 2020-08-04
Fairchild Roth Financial Inc - www.frfin.com - Waarschuwing ASIC Australia - 2017-03-03
Fairtrade International AG - www.fairtrade-int.ch - Waarschuwing finma Switzerland - 2020-08-17
fairvesta - www.fairvesta.de - Waarschuwing AMF France - 2011-07-21
Fairway Associates - www.fairwayassociates.com - Waarschuwing FMA Austria - 2012-09-25
Fairway Capital Investments - www.fairwaycapitalinvestments.com - Waarschuwing FIN-FSA Finland - 2016-01-22
Fairwin Broking Limited (clone) - www.hfhqtz.com - Waarschuwing SFC Hong Kong - 2018-06-21
Faithway Limited - Waarschuwing SFC Hong Kong - 2010-04-22
Fakhrul Arif bin Ahmad Husni - Waarschuwing SC Malaysia - 2011-04-22
Fakhrul Mukmin bin Ahmad Husni - Waarschuwing SC Malaysia - 2011-04-22
Fakhrul Razi bin Ahmad Husni - Waarschuwing SC Malaysia - 2011-04-22
Falcon Asset Management - www.falconassetmgt.com - Waarschuwing FCA UK - 2016-05-05
Falcon Financial Management - www.falconfinancialmanagement.com - Waarschuwing MFSA Malta - 2017-12-15
Falcon Finanz - Waarschuwing FCA UK - 2012-03-30
Falcon Fund Management (Clone of an EEA authorised firm) - www.falconfundmanagement.com - Waarschuwing FCA UK - 2020-05-26
Falcon Investment Consulting Group - www.falconinvestmentconsultinggroup.com - Waarschuwing FCA UK - 2021-02-10
Falcon-WL - www.falcon-wl.com - Waarschuwing AMF France - 2021-02-23
FalconFxOption - falconfxoption.com - Waarschuwing Cysec Cyprus - 2020-11-16
FalconFxOption - www.falconfxoption.com - Waarschuwing BCSC Canada - 2020-10-06
Faliang Charity Platform (GIMC) - faliang.club - faliang.asia - Waarschuwing OJK Indonesia - 2016-11-12
Falkenstein und Stein - www.falkenstein-stein.com - Waarschuwing FMA Austria - 2018-10-19
Falknis Wealth Management AG - Waarschuwing finma Switzerland - 2019-03-20
Fallon Brooks - www.fallon-brooks.com - Waarschuwing FCA UK - 2011-05-23
Falon Group Limited - www.falon-group.com - Waarschuwing MAS Singapore - 2016-06-10
Famex Financial - www.famexfinancial.com - Waarschuwing SFC Hong Kong - 2010-03-19
Family InstaFx - Waarschuwing OJK Indonesia - 2020-03-24
Fandoral Holding Limited (OTMFX) - otmfx.com - Waarschuwing FSC Mauritius - 2016-03-03
Fanrong Capital - www.fanrongcapital.com - Waarschuwing FMA Austria - 2014-02-24
FAP USA, L.P. - www.fapulp.com - Waarschuwing USA SEC - 2015-08-17
Far East Asset Management - www.fareastam.com - Waarschuwing MAS Singapore - 2016-06-20
Far East Credit - Waarschuwing AFM Netherlands - 2008-11-06
Far East Transfer - yangfin.comfareasttransfer.com - Waarschuwing CBI Ireland - 2012-09-18
Far Trust International Finance - bts006-btsopt-com.webnode.tw - Waarschuwing SFC Hong Kong - 2021-02-16
Farallon Capital LLC (clone of authorised firm) - faralloncapital.llc - Waarschuwing FCA UK - 2020-07-30
Farallon Capital Management LLC (clone of authorised firm) - faralloncapital.llc - Waarschuwing FCA UK - 2020-07-30
Farallon Investments (clone of authorised firm) - faralloninvestments.com - Waarschuwing FCA UK - 2020-07-15
Farber Pakenham and Associates - Waarschuwing SFC Hong Kong - 2004-06-02
Farecom LLC - www.allianz-brokers.com - Waarschuwing AMF France - 2016-06-17
Farecom LTD (Collins Gestion) - www.collinsgestion.com - Waarschuwing AMF France - 2016-06-17
Fargo Global Limited - fargo-global.com - Waarschuwing CNMV Spain - 2019-07-01
Farland Investment Limited - www.farlandinvestment.co.uk - Waarschuwing FCA UK - 2012-03-16
FarmOn / FarmOn Agricultural Production - www.farmon.ph - Waarschuwing SEC Philppines - 2016-05-17
Farnhams Consulting Group - www.farnhamsgroup.com - Waarschuwing FCA UK - 2016-10-12
Farrel, Thornton, Lloyd & Brown - www.ftlbpa.net - www.ftlbpa.com - Waarschuwing Finansinspektionen Sweden - 2011-08-29
FASD International Limited - fasdinternational.com - Waarschuwing FCA UK - 2011-04-14
Fast Camel Car Insurance - www.fastcamel.co.uk - Waarschuwing FCA UK - 2019-09-04
Fast Cash Loans UK - Waarschuwing FCA UK - 2012-11-02
Fast Cash Online Service - Waarschuwing CBI Ireland - 2019-07-19
Fast Corporate Solutions Ltd - www.fastcorporatesolutions.co.uk - Waarschuwing FCA UK - 2012-01-24
Fast Cover Ltd - Waarschuwing FSC Mauritius - 2015-08-18
Fast CREDIT GROUP (FTL Finance) - ftl-grp.com - Waarschuwing AMF France - 2020-06-29
Fast Easy Cash - www.fasteasycash.co.uk - Waarschuwing FCA UK - 2020-09-30
Fast Finance UK Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-09-14
Fast Finance UK LTD (clone of an EEA authorised firm) - Waarschuwing FCA UK - 2020-11-03
Fast Financial Bank - www.e-ffb.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21
Fast Financial Bank - www.fastfinancialbk.com - Waarschuwing AMF France - 2020-10-05
Fast Financial Funds Company (FFFI) - www.fastfinancialfundscompany.com - Waarschuwing USA WA DFI - 2011-03-11
Fast Five System-United Phoenix Team - Waarschuwing SEC Philippines - 2020-03-09
Fast Furious Forex Index Commodity - picbear.commajumapanpradanagroup - ffmarketsindonesia.com - Waarschuwing OJK Indonesia - 2017-08-15
Fast FX Trading - www.fastfxtradings.com - Waarschuwing MFSA Malta - 2021-03-02
Fast Gold Exchange - fast-goldex.webs.com - Waarschuwing SFC Hong Kong - 2012-08-02
Fast Gold Inc. - fast-goldex.webs.com - Waarschuwing SFC Hong Kong - 2012-08-02
Fast Line Legal Services - www.fastlinelegal.es - www.fastlinelegal.com - Waarschuwing FCA UK - 2013-12-18
Fast Loan 4 U (clone) - www.fastloan4u.co.uk - Waarschuwing FCA UK - 2016-01-19
Fast Loan Credit (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-10-05
Fast Loan International - www.fastloaninternational.com - Waarschuwing FSMA Belgium - 2020-03-25
Fast Loans Ireland (FLI) - www.fastloans.ie - Waarschuwing CBI Ireland - 2019-04-16
Fast Loans Now (clone) - Waarschuwing FCA UK - 2016-06-13
Fast Online Credit - fast-online-credit.com - Waarschuwing CBI Ireland - 2019-03-11
Fast Service Groupe - www.fastservicegroupe.com - Waarschuwing AMF France - 2020-10-05
Fast Track Worldwide Inc (FTW) - ftw.com.ph - Waarschuwing SEC Philippines - 2020-03-27
Fastcash Biz - www.fastcashmembersarea.comuserlogin - Waarschuwing ASIC Australia - 2017-03-03
FastCredit-Québec - www.kreditfast-quebec.com - Waarschuwing AMF France - 2020-06-09
FastForex Tradings Limited - www.fastfxtradings.com - Waarschuwing MFSA Malta - 2021-03-02
Fastrading (TLM Global Services Ltd) - fastrading.com - Waarschuwing SC Malaysia - 2021-03-16
Fasttrade - fasttrade.ltd - Waarschuwing Cysec Cyprus - 2021-03-08
FastUKLoan (clone of FCA authorised firm) - www.fastukloan.co.uk - Waarschuwing FCA UK - 2018-07-02
Fatin Fatini Binti Ismadi (NRIC: 950608-09-5036) - serikandisaham.com - www.facebook.comserikandisaham - Waarschuwing SC Malaysia - 2021-02-22
FAXT Coin (F2 Trading) Corporation - www.f2tradingcorporation.net - faxt.io - f2tradingcorporation.com - ftcorpex.com - Waarschuwing CNMV Spain - 2020-01-20
FAXTCoin (F2 Trading) Corporation - www.f2tradingcorporation.net - faxt.io - f2tradingcorporation.com - ftcorpex.com - Waarschuwing CNMV Spain - 2020-01-20
Faxtor Securities (clone) - www.faxtorsecurities.co.uk - Waarschuwing FCA UK - 2012-07-13
Fazco Capital Limited (FXBTrading, FXB Trading) - www.fxbtrading.com - Waarschuwing BaFin Germany - 2020-03-19
Fazcoin Marketing Services - Waarschuwing SEC Philippines - 2017-02-09
FB-ONE - www.fb-one.com - Waarschuwing CNMV Spain - 2016-12-05
FBC Asia Limited - www.fbcasiahk.com - Waarschuwing MAS Singapore - 2021-03-16
FBC Asia Limited - www.fbcasiahk.com - Waarschuwing SFC Hong Kong - 2019-06-17
FBrokers (Tera Holdings Ltd) - www.fbrokers.io - Waarschuwing SFC Hong Kong - 2021-03-02
FBS - Waarschuwing OJK Indonesia - 2020-03-24
FBS - fbsidn.trade - Waarschuwing OJK Indonesia - 2020-07-13
FBS - FX Trading Broker - Waarschuwing OJK Indonesia - 2020-03-24
FBS - id-fbs.trade - Waarschuwing OJK Indonesia - 2020-07-13
FBS CopyTrade - Waarschuwing OJK Indonesia - 2020-03-24
FBS Indonesia - fbs.forex - fbs.com - www.facebook.comFBSIndonesia - Waarschuwing OJK Indonesia - 2018-01-19
FBS Malaysia - fbsmy.com - fbs.com - Waarschuwing SC Malaysia - 2017-07-31 / Waarschuwing SC Malaysia - 2021-02-18
FBS Market Inc - fbs.id - dnfbs.com - Waarschuwing OJK Indonesia - 2016-08-18
FBS Markets Inc - www.fbs.com - Waarschuwing SMV Panama - 2012-10-03
FBS Markets Inc. - fbsmy.com - fbs.com - Waarschuwing SC Malaysia - 2017-07-31 / Waarschuwing SC Malaysia - 2021-02-18
FBS Trader - Waarschuwing OJK Indonesia - 2020-03-24
FBS Trading Berhad (985142-M) - Waarschuwing SC Malaysia - 2021-01-12
FBS Trading Signals - Waarschuwing OJK Indonesia - 2020-03-24
FC COIN (clone of authorised firm) - www.fccoin.co.uk - Waarschuwing FCA UK - 2018-12-05
FC Managament Group - fc-managementgroup.com - Waarschuwing AMF France - 2020-05-26
FC Prime Markets - www.fcprimeau.com - www.exentialgroup.com - www.fcimarkets.com - Waarschuwing GM Litigation Assistance - 2016-07-26
FC-Managament Group - fc-managementgroup.com - Waarschuwing AMF France - 2020-05-26
FCA Courtier - www.fca-courtier.com - Waarschuwing AMF France - 2021-03-04
FCA Insurance Indemnity Partners - www.fca.eu.com - Waarschuwing FCA UK - 2020-06-18
FCA Investments - www.fcainvestments.co.uk - Waarschuwing FCA UK - 2019-02-22
FCA Market - fcamarket.com - Waarschuwing FCA UK - 2017-09-14
FCAA Limited - www.fcaa-limited.com - Waarschuwing FMA New Zealand - 2018-10-29
FCC-Asia - fcc-asia.com - Waarschuwing SC Malaysia - 2020-11-05
FCG-Bank - www.fcg-bank.com - Waarschuwing AMF France - 2020-08-21
FCI Markets Inc - www.fcimarkets.com - www.fcprimeau.com - www.exentialgroup.com - Waarschuwing GM Litigation Assistance - 2016-07-26
FCI-BNK - www.fci-bnk.com - Waarschuwing AMF France - 2020-06-16
FCM Advisory Services Inc. - www.fcm-advisory.com - Waarschuwing USA SEC - 2011-03-18
FCM Bank - www.fcm-bk.com - Waarschuwing AMF France - 2020-07-30
FCM Banque - www.fcm-bk.com - Waarschuwing AMF France - 2020-07-30
FCOEX (FOREX & Commodities Options Exchange) - www.fcoex.co - Waarschuwing BCSC Canada - 2020-04-06
Fcorp Services Ltd (RIMarkets) - www.rimarkets.com - www.rimarkets-fx.com - Waarschuwing ASIC Australia - 2019-06-03
FCS Technology Ltd (Stock Maket Invest) - stockmarketinvest.pro - Waarschuwing Consob Italy - 2021-03-15
FCV Broker (clone) - www.fcvbroker.com - Waarschuwing FCA UK - 2012-06-20
FDI Funds (fiting Ltd) - www.fdifunds.com - Waarschuwing finma Switzerland - 2020-09-18 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing BaFin Germany - 2021-03-09
FDIConnect (clone) - www.fdiconnect.com - Waarschuwing USA CA DBO - 2019-05-30
FDJ - placement2019.frfdj - Waarschuwing AMF France - 2019-11-04
FDS Research Group - www.fdsresearch.com - Waarschuwing Finansinspektionen Sweden - 2017-04-25
Featherstone Pte Limited - www.safemarkhk.com - Waarschuwing SFC Hong Kong - 2016-12-12
FEB-Bank - feb-bank.com - Waarschuwing NBS Slovenia - 2021-03-24
Fed-Finan - www.fedfinan.sinpingo.com - Waarschuwing AMF France - 2021-02-11
Federal Asset Management - www.federalassetmgmt.com - Waarschuwing USA SEC - 2013-08-13
Federal Assurance Regulatory Commission - www.fedarc.org - Waarschuwing ASIC Australia - 2017-06-06
Federal Capital Crypto Asia - fcc-asia.com - Waarschuwing SC Malaysia - 2020-11-05
Federal Capital Inc - www.federalcap.us - Waarschuwing SFC Hong Kong - 2011-10-26
Federal Division Of Securities, NY - fdsus.org - Waarschuwing USA SEC - 2015-12-31
Federal Equities Corporation - federalequitiescorp.com - Waarschuwing USA SEC - 2011-03-18
Federal Financial Regulatory Board - www.fedfinregboard.com - fedfinregboard.org - Waarschuwing USA SEC - 2015-12-31
Federal Financial Services Commission - www.federalfsc.org - Waarschuwing USA SEC - 2017-08-08
Federal Mergers & Securities Board - Waarschuwing ASIC Australia - 2018-04-16
Federal Recapitalization Fund - www.fedrecap-gov.us - Waarschuwing USA SEC - 2015-12-31
Federal Regulatory & Compliance Department - Waarschuwing USA WA DFI - 2015-12-31
Federal Regulatory Board - federalregboard.org - Waarschuwing GM Litigation Assistance - 2018-05-02
Federal Securities and Investments Regulatory Commission (FSIRC) - www.fsirc.org (The website is no longer accessible.) - Waarschuwing USA SEC - 2015-12-31
Federal Securities Commission - us-fsc.org - Waarschuwing USA SEC - 2015-12-31
Federal Securities Registry - Waarschuwing USA WA DFI - 2015-12-31
Federal Securities Regulatory Agency - fsraonline.org - fsra-protect.org - Waarschuwing USA SEC - 2015-12-31
Federal Security Trading Regulatory Board - fstrb.org - www.fstrb.com - Waarschuwing GM Litigation Assistance - 2018-04-06
Federal Stock Commission - www.federalstockcommission.com - Waarschuwing SEC USA - 2018-04-10
Federated Mutual Insurance UK - www.fedmic.com - Waarschuwing FCA UK - 2016-10-12
Federation Against Investor Fraud Committee - www.faifc-gov.org - faifcommittee.org - Waarschuwing SEC USA - 2020-09-30
Feel Good Holdings (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-06-13
Feemo Sarl - www.comoninvest.com - feemosarl.com - Waarschuwing AMF France - 2020-09-25
Fegar Banco - fegar-banco.com - Waarschuwing AMF France - 2020-10-06
FEI Asset Management Company - www.feir.net - www.fei.sg - Waarschuwing MAS Singapore - 2018-03-12
FEI Group Co. Ltd - www.feir.net - www.fei.sg - Waarschuwing MAS Singapore - 2018-03-12
Feingoldscheideanstalt Seit1973 - feingoldscheideanstalt-seit1973.de - Waarschuwing finma Switzerland - 2019-06-05
Feinler Management Group - www.feinlergroup.com - Waarschuwing FCA UK - 2013-02-28
Feldman, Mackie & Chan LLC - Waarschuwing SFC Hong Kong - 2008-12-22
Felicity Group Ltd (Lux Investment) - www.luxinvestment.co - Waarschuwing CNMV Spain - 2021-01-18
Felix Consulting - felixconsulting.my - Waarschuwing SC Malaysia - 2021-02-22
Felmina Alliance Inc. - Waarschuwing SMV Panama - 2013-05-01
FengSheng Capital Limited - www.fs8808.com - Waarschuwing SFC Hong Kong - 2017-01-12
FengSheng Stock Invest - www.fs8808.com - Waarschuwing SFC Hong Kong - 2017-01-12
Fenix Funds - fenix-funds.com - Waarschuwing Cysec Cyprus - 2020-09-02
Fenix Funds - www.fenix-funds.com - Waarschuwing CBI Ireland - 2020-11-16
Fenix Funds (Retrom Ltd, Marketlin Ltd) - fenix-funds.pro - Waarschuwing FCA UK - 2020-12-07
Fenix-Funds - fenix-funds.com - Waarschuwing Cysec Cyprus - 2020-09-02
FenixFunds (Retrom Ltd, Marketlin Ltd) - fenix-funds.pro - Waarschuwing FCA UK - 2020-12-07
Fenka Rafal trytko - Waarschuwing KNF Poland - 2013-11-29
Fenton Power International - www.fentonpower.com - Waarschuwing SC Malaysia - 2011-08-15
Ferdinand Hill - Waarschuwing IFSC Belize - 2017-09-13
Ferguson Hathaway Consulting, Ltd./FH Consulting - Waarschuwing USA SEC - 2011-03-18
Ferguson Mercer Capital Partners Ltd - www.ferguson-mercer.com - Waarschuwing SFC Hong Kong - 2018-02-02
Ferix Finance - ferixfinance.com - Waarschuwing AMF France - 2020-06-29
FerixFinance - ferixfinance.com - Waarschuwing AMF France - 2020-06-29
Fern Finance (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-10-15
Fern Group NZ Limited (clone) - www.fuerfx.com - Waarschuwing FMA New Zealand - 2019-07-17
Fernpool Holdings Ltd (clone of Gibraltar registered firm) - fernpoolholdings.com - Waarschuwing FCA UK - 2018-11-27
Ferrari Financial Limited - Waarschuwing CNMV Spain - 2019-01-14
Ferrari Investment - www.ferrari-investment.com - Waarschuwing finma Switzerland - 2016-03-23
Ferratum Bank (cloned by BEPF Banque and Bepf-Investments) - www.bepf-investment.com - Waarschuwing MFSA Malta - 2020-10-28
Ferrel and Associates Limited - www.ferrellandassociatesltd.com - Waarschuwing FCA UK - 2012-02-07
Ferrer Invest - www.ferrerinvest.com - Waarschuwing CNMV Spain - 2012-08-06
Ferrier Group - www.ferriergroup.com - www.ferrierconsult.com - Waarschuwing FCA UK - 2016-03-18
Ferrofortia Ltd - www.planetoption.com - Waarschuwing Cysec Cyprus - 2013-11-25
Fet Corp./FETHARD Business - Waarschuwing SMV Panama - 2018-01-01
fEXPGO (FinanzEXP) - finanzexp.de - Waarschuwing Cysec Cyprus - 2020-11-30 / Waarschuwing BaFin Germany - 2021-01-14
FF Tradeinvest Coorporation - Waarschuwing CNMV Spain - 2019-01-14
FFM - picbear.commajumapanpradanagroup - ffmarketsindonesia.com - Waarschuwing OJK Indonesia - 2017-08-15
FFRR Escrow Services - www.ffrrescrow.com - Waarschuwing FCA UK - 2019-12-17
FFRR International Escrow Services - www.ffrrescrow.com - Waarschuwing FCA UK - 2019-12-17
FFS Fenghui Group - www.forexfs.cn - Waarschuwing FMA New Zealand - 2019-04-26
FFS Markets Limited - www.forexfs.cn - Waarschuwing FMA New Zealand - 2019-04-26
FG Global Enrich Limited - fgenrich.com - Waarschuwing SFC Hong Kong - 2018-01-05
FG Markets - fgmarkets.com - five-circles.com - Waarschuwing CNMV Spain - 2019-08-05
FG Solutions International - Waarschuwing GM Litigation Assistance - 2011-07-01
FGH (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-06-13
FGI LLC, México, S.A. - Waarschuwing CNBV Mexico - 2010-03-02
FGM Technology Ltd (10 Brokers) - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24
FGmarket (Glastrox Trade Ltda) - www.fgmarket.com - Waarschuwing CVM Brasil - 2020-05-22
FGMarkets - fgmarkets.com - five-circles.com - Waarschuwing CNMV Spain - 2019-08-05
FGS Consult - www.fgs-consult.com - Waarschuwing AMF France - 2020-05-05
FGS Markets - www.fgsmarkets.com - Waarschuwing CNMV Spain - 2019-04-29
FHM & Associates - www.fhmassociates.com - Waarschuwing FSC Jersey - 2011-08-22
FHP (clone of authorised firm) - www.fhpfinance.com - Waarschuwing FCA UK - 2019-06-13
Fi-Corporation - fi-corporation.com - Waarschuwing FSMA Belgium - 2015-09-25
Fia Bank - www.fia-bank.com - Waarschuwing AMF France - 2020-11-30
FIA Expert - fia-expert.com - Waarschuwing FSMA Belgium - 2019-12-19
FIAHK - www.fiahk.org - Waarschuwing SFC Hong Kong - 2017-01-12
FIB Trading SL - www.fib-trading.es - Waarschuwing CNMV Spain - 2010-10-18
Fibonacci International Hong Kong Limited - www.fibo-int.com - Waarschuwing SFC Hong Kong - 2012-05-04
Fibonetix - fibonetix.com - Waarschuwing CSSF Luxembourg - 2019-07-19
Fidel Asset Limited (clone of UK registered company) - www.fidelity-assetltd.com - Waarschuwing FCA UK - 2021-02-12
Fidelis Asset Advisors - Waarschuwing SUGEVAL Costa Rica - 2017-10-27
Fidelis International Trading Limited - www.fidelisinternationaltrading.comen - Waarschuwing FMA New Zealand - 2016-02-22
Fidelis Research Group - www.fidelis-swiss.com - Waarschuwing FCA UK - 2013-02-06
Fidelity Corporate Services - Waarschuwing ASIC Australia - 2017-06-06
Fidelity Escrow Services Ltd - Waarschuwing MAS Singapore - 2016-08-15
Fidelity Forex - www.fidelity-fx.com - www.instagram.comfidelity_forex - www.facebook.comFidelityForex - Waarschuwing CBI Ireland - 2020-11-16
Fidelity FX - www.fidelity-fx.com - www.instagram.comfidelity_forex - www.facebook.comFidelityForex - Waarschuwing CBI Ireland - 2020-11-16
Fidelity Global Recovery - Waarschuwing FCA UK - 2013-07-18
Fidelity International (Clone of FCA authorised firm, recognised product and UK registered company) - private-fid.com - Waarschuwing FCA UK - 2020-10-23
Fidelity International (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-07-23
Fidelity Investment Group (clone) - www.fidelityinvestmentsgroup.com - Waarschuwing SFC Hong Kong - 2020-05-12
Fidelity Personal Investing (clone) - fidelity-fund.co.uk - Waarschuwing FCA UK - 2015-11-05
Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company) - private-fid.com - Waarschuwing FCA UK - 2020-10-23
Fidelity Works Ltd (Clone) - www.blemainloans.com - Waarschuwing CBI Ireland - 2019-06-27
Fidex Market (clone of authorised firm) - www.fidexmarket.com - Waarschuwing FCA UK - 2020-06-04
Fidlo International Ltd - fidlointernational.com - Waarschuwing CNMV Spain - 2020-07-13
Fiducia CPL - www.fiducia-cpl.com - Waarschuwing AMF France - 2019-12-12
Fiducia-CPL - www.fiducia-cpl.com - Waarschuwing AMF France - 2019-12-12
Fiducian Forex Platform - www.ftdhk.com - Waarschuwing SFC Hong Kong - 2019-12-11
Fiedler Hans Peter (FHP) (clone of authorised firm) - www.fhpfinance.com - Waarschuwing FCA UK - 2019-06-13
Fieldbase Investments Limited t/a Fieldbase Wealth - www.fieldbasewealth.com - Waarschuwing FCA UK - 2018-07-13
Fieldbase Wealth - www.fieldbasewealth.com - Waarschuwing FCA UK - 2018-07-13
Fife Hamilton Associates - fifehamiltonassociates.com - Waarschuwing FSMA Belgium - 2015-03-12
Fifth Force (Liechtenstein) GmbH (Neufund) - neufund.org - Waarschuwing FMA Liechtenstein - 2019-09-27
FiFx - www.fifx.com - Waarschuwing ASIC Australia - 2017-09-07
FiFx Global - www.fifx.com - Waarschuwing ASIC Australia - 2014-09-18
FIL (Luxembourg) SA (cloned by Livret FIL) - www.fil-lux.com - Waarschuwing CSSF Luxembourg - 2021-03-15
FIL Investment Management (cloned firm) - www.filinvestments.com - Waarschuwing FCA UK - 2013-09-11
FIL Investment Management (Hong Kong) Limited (clone) - onlinefidelityhk.net - www.onlinefidelityhk.com - Waarschuwing SFC Hong Kong - 2017-10-31
Fil-Invest - Waarschuwing SEC Philippines - 2020-05-05
FIMB International Remittance Bank - www.fimbintbk.com - Waarschuwing Finansinspektionen Sweden - 2012-01-18
FIN Alliance Ltd - www.finalliance.com - Waarschuwing SFC Hong Kong - 2015-07-16
Fin Co Finance (Pty) Ltd (cloned) - Waarschuwing FSCA South Africa - 2021-01-14
Fin Group Ltd - www.myprofits25.com - www.profits25.com - Waarschuwing Consob Italy - 2017-03-27
Fin Group Ltd (ExxonFX Gold, ExonFX Gold) - http:www.exxonfx.com - www.exonfxgold.com - www.exxonfxgold.com - Waarschuwing Consob Italy - 2016-12-19
Fin Invest Slovenija - www.fin-svetovanje.si - www.garancija-invest.com - www.fin-invest.eu - Waarschuwing ATVP Slovenia - 2011-07-04
Fin Maxbo - Waarschuwing OJK Indonesia - 2020-03-24
Fin-FNR (Goldtech Media Services OU) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16
Fin-Svetovanje, d. o. o. - www.fin-svetovanje.si - www.garancija-invest.com - www.fin-invest.eu - Waarschuwing ATVP Slovenia - 2011-07-04
Fin-Target Ltd - fin-target.com - Waarschuwing Cysec Cyprus - 2020-11-30
Fin-TechPrime - www.fin-techprime.com - Waarschuwing FCA UK - 2018-11-06
Fin-Toward - fin-toward.com - Waarschuwing AFM Netherlands - 2021-03-01
Fin8ity - Waarschuwing OJK Indonesia - 2020-03-24
Fina Holding Incorporated (FXOne, ForexOne, Forex One) - es.forexone.co - Waarschuwing CNMV Spain - 2020-01-27 / Waarschuwing Consob Italy - 2021-02-22
Fina Holding Ltd (BPrimes) - www.bprimes.com - Waarschuwing CNMV Spain - 2019-07-22
Finac Banque - www.finac-bank.com - Waarschuwing AMF France - 2020-11-30
Finach Bank - www.finachbank.com - Waarschuwing finma Switzerland - 2020-11-26
FINACREP, S.A. SOFOM E.N.R. - Waarschuwing CNBV Mexico - 2013-04-09
Finadel Group - Waarschuwing AMF France - 2020-11-30
Final Hurdle Ltd (clone) - www.final-hurdle.com - Waarschuwing FCA UK - 2018-09-24
FinalAgo - www.finalalgo.com - Waarschuwing Consob Italy - 2016-12-05
FinAllianz - Waarschuwing USA SEC - 2011-03-18
Finamore Capital S.A. - www.finamorecapital.com - Waarschuwing CSSF Luxembourg - 2019-09-10
FinAmvest - www.finamvest78.com - Waarschuwing AMF France - 2020-07-31
Financ Hyeres - www.financ-hyeres.com - Waarschuwing AMF France - 2020-05-28
Finance & Credit - financo-chrono.com - Waarschuwing AMF France - 2020-06-22
Finance & Investment Association (Asia) - www.fiahk.org - Waarschuwing SFC Hong Kong - 2017-01-12
Finance & Investment Association Hong Kong - www.fiahk.org - Waarschuwing SFC Hong Kong - 2017-01-12
Finance 2All: clone firm - finance2all.com - Waarschuwing FCA UK - 2018-09-24
Finance Academy - www.f-financial.net - Waarschuwing FSMA Belgium - 2015-07-02
Finance Academy Trading - www.financeacademytrading.com - Waarschuwing FSMA Belgium - 2015-09-25
Finance Active UK Limited - www.financeactive.com - Waarschuwing FCA UK - 2017-05-16
Finance Activity Group (Capo Invest) - www.capo-invest.com - Waarschuwing Consob Italy - 2020-04-27
Finance Advisory GMBH & Co (Bitprofiting) - www.bitprofiting.com - Waarschuwing FCA UK - 2019-01-15
Finance Alliance (FA) - www.faolineservices.com - Waarschuwing MAS Singapore - 2017-01-01
Finance and Service Limited - Waarschuwing FCA UK - 2020-11-26
Finance App - Waarschuwing FCA UK - 2021-02-25
Finance Asset Recovery - www.financeassetrecovery.org - Waarschuwing Finanstilsynet Denmark - 2011-09-27
Finance Centre Ltd / Finance Center Ltd - Waarschuwing FCA UK - 2016-03-07
Finance Choices Ltd (FCL) - www.finance-choices.com - www.fx-fcl.com - Waarschuwing FCA UK - 2011-09-19
Finance Credit Social - www.financecreditsocial.fr - Waarschuwing AMF France - 2020-10-05
Finance Deutsch Capitale - www.financedeutschcapitale.com - Waarschuwing AMF France - 2020-01-02
Finance Entre Particulier Serieux - financeentreparticulier-26.webself.netservices - Waarschuwing AMF France - 2020-02-13
Finance Ever - financeever.co.uk - www.twitter.comfinanceever; - www.pinterest.co.ukfinanceever - Waarschuwing FCA UK - 2020-09-23
Finance for you (Smart Loans) (cloned) - Waarschuwing CBI Ireland - 2020-10-16
Finance Generale Bank - www.figbk.com - Waarschuwing AMF France - 2020-11-30
Finance Gestion Conseil - www.finance-gestion-conseil.com - Waarschuwing AMF France - 2020-12-01
Finance Golden - www.finance-golden.com - Waarschuwing AMF France - 2020-11-30
Finance Group Corp. (24startrade) - www.24startrade.com - Waarschuwing FMA New Zealand - 2018-07-18
Finance Group Corp. (Binarycent) - www.binarycent.com - Waarschuwing AMF France - 2018-06-22
Finance Group Corp. (RaceOption) - www.raceoption.com - Waarschuwing AMF France - 2018-06-22
Finance Group Corp. (Videoforex) - www.videforex.com - Waarschuwing AMF France - 2018-06-22
Finance in Motion GmbH (FNR) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16
Finance International - www.financial-international.net - Waarschuwing FSMA Belgium - 2015-07-02
Finance International UK (clone) - www.financeinternationaluk.com - Waarschuwing FCA UK - 2012-02-10
Finance Investir - www.financeinvestir.club - Waarschuwing AMF France - 2021-03-15
Finance Legal Bank - www.financelegal-bk.com - Waarschuwing AMF France - 2020-12-31
Finance Legal-Bank - www.financelegal-bk.com - Waarschuwing AMF France - 2020-12-31
Finance Lenders - finance-lenders.co.uk - Waarschuwing FCA UK - 2018-05-01
Finance Life - Waarschuwing FCA UK - 2016-01-14
Finance Live (clone) - www.financelive.co.uk - Waarschuwing FCA UK - 2016-01-25
Finance Ocean Cif - finance-ocean-cif.com - Waarschuwing AMF France - 2020-09-16
Finance of Swiss - financeofswiss.com - Waarschuwing finma Switzerland - 2020-09-23
Finance Particulier - www.financeparticulie.com - Waarschuwing AMF France - 2021-02-09
Finance Plus - www.finanplus-rich.com - Waarschuwing AMF France - 2020-10-05
Finance Prêt Fiable Urgent - financepretfiableurgent.blogspot.com - Waarschuwing AMF France - 2020-05-29
Finance Private - www.finance-private.com - Waarschuwing AMF France - 2019-12-18
Finance Proadhoc - www.finance-proadhoc.com - Waarschuwing AMF France - 2020-08-24
Finance Reel (F-R) - www.finance-private.com - Waarschuwing AMF France - 2019-12-18
Finance Regulation Board - www.financeregulationsboard.us - Waarschuwing SEC USA - 2020-02-25
Finance Regulation Bureau - www.financeregulationbureau.us - Waarschuwing SEC USA - 2019-06-11
Finance Reserves Ltd - freserves.com - financereserves.com - Waarschuwing Cysec Cyprus - 2021-01-08 / Waarschuwing MAS Singapore - 2021-02-23
Finance SAS (Ajax Kredit) - ajaxkredit.com - Waarschuwing AMF France - 2021-02-09
Finance SAS (Dalvos Kredit) - ajaxkredit.com - Waarschuwing AMF France - 2021-02-09
Finance SAS (Kora Finance) - korafinance.com - Waarschuwing AMF France - 2021-02-09
Finance SAS (Rinos Finance) - korafinance.com - Waarschuwing AMF France - 2021-02-09
Finance SAS (Waylas Courtier) - rinosfinance.com - Waarschuwing AMF France - 2021-02-09
Finance Secour - expresso-investment.com - Waarschuwing AMF France - 2020-08-04
Finance Sociale - www.finance-sociale.fr - Waarschuwing AMF France - 2020-11-30
Finance Swiss Ltd - financeswiss.co - Waarschuwing finma Switzerland - 2019-09-10
Finance Tradition - www.finance-tradition.net - Waarschuwing AMF France - 2015-01-14
Finance Un Limited (Monaco Finance) - www.monacofinance.loan - Waarschuwing FCA UK - 2018-07-25
Finance Unlimited - www.financeunlimited.co.uk - Waarschuwing FCA UK - 2020-06-29
Finance Up - finance-up.com - Waarschuwing AMF France - 2020-11-30
Finance Up Pro - www.finance-uppro.com - Waarschuwing AMF France - 2020-05-07
Finance Up.Pro - www.finance-uppro.com - Waarschuwing AMF France - 2020-05-07
Finance Vision Limited - www.esvision.co.uk - www.visionecrow.co.uk - www.finance-vision.co.uk - www.vissionfinance.co.uk www.financevision.co.uk www.financewithvision.com - Waarschuwing FCA UK - 2016-07-11
Finance Your Dream Limited trading as Royalty6 - www.royalty7.com - Waarschuwing FSC Isle of Man - 2012-04-10
FinanceCash24 - www.financecash24.com - Waarschuwing CBI Ireland - 2020-06-18
FinanceCredit-Social - www.financecreditsocial.fr - Waarschuwing AMF France - 2020-10-05
FinanceDeutschCapitale - www.financedeutschcapitale.com - Waarschuwing AMF France - 2020-01-02
FinanceForCash (Credits First) - www.financeforcash.com - Waarschuwing CBI Ireland - 2020-02-19
FinanceLegal-Bank - www.financelegal-bk.com - Waarschuwing AMF France - 2020-12-31
Financement Meilleur Taux - financement-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06
Financement Mutuel - www.financementmutuel.com - Waarschuwing AMF France - 2020-01-03
Financement-Meilleur Taux - financement-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06
Financements-Investissements-Crédit-Prêt - www.assuinvest.fr - Waarschuwing AMF France - 2020-10-06
FinanCenter Brokering Services - financenter.com.mx - Waarschuwing CNMV Spain - 2020-10-05
Financepro24 (Elit Property Vision Ltd) - financepro24.com - Waarschuwing GM Litigation Assistance - 2019-12-15
Financepros-Intl - www.financepros-intl.com - Waarschuwing AMF France - 2020-10-09
Finances Capital - www.finances-capital.com - Waarschuwing FSMA Belgium - 2017-03-23
Finances Meilleur Taux - finances-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06
Finances-gestions-conseils - finances-gestions-conseils.com - Waarschuwing AMF France - 2020-11-30
Finances-Meilleur Taux - finances-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06
FinancesUnion - financesunion.com - Waarschuwing AMF France - 2020-10-05
Financia Credit - www.financia-credit.com - Waarschuwing AMF France - 2020-02-05
Financia-Credit - www.financia-credit.com - Waarschuwing AMF France - 2020-02-05
FinanciaCredit - www.financia-credit.com - Waarschuwing AMF France - 2020-02-05
Financiaeib Bank - financiaeib.com - Waarschuwing AMF France - 2021-02-11
Financial & Regulatory Oversight Board - Waarschuwing USA SEC - 2015-12-31
Financial & Risk Organisation Limited (clone of UK registered company) - fr-organisation.com - frorganisation.com - Waarschuwing FCA UK - 2020-08-07
Financial Access Asia Limited - www.faalimited.com - Waarschuwing GM Litigation Assistance - 2017-06-26
Financial Access Asia Limited - www.faalimited.com - Waarschuwing SFC Hong Kong - 2017-09-12
Financial Action - www.financial-action.com - Waarschuwing AMF France - 2020-10-05
Financial Action Task Force - www.fatf-gafi.org - Waarschuwing USA SEC - 2015-12-31
Financial Advice - www.financial-advice.net - Waarschuwing AMF France - 2015-05-28
Financial Advice - www.financial-advice.net - Waarschuwing FSMA Belgium - 2015-07-02
Financial Advisors KMG - www.financialadvisorskmg.com - Waarschuwing USA SEC - 2013-08-13
Financial Advisors Online - Waarschuwing FSMA Belgium - 2013-07-16
Financial Affairs Corporation (clone) - www.financialaffairscorporation.com - Waarschuwing FCA UK - 2011-09-26
Financial and Fiduciary Services Ltd - www.financialfiduciaryservices.com - Waarschuwing FCA UK - 2020-12-09
Financial Arena Ltd - www.xforex.com - Waarschuwing CVM Brazil - 2016-12-09
Financial Asset Management, Inc. - www.finamgtinc.com (The website is no longer accessible.) - Waarschuwing USA SEC - 2011-03-18
Financial Assets Corporation - www.financialassetscorporation.com - Waarschuwing ASIC Australia - 2017-06-06
Financial Assurance Consultants Limited (clone) - bw-holdings.com - vip-deposit.com - www.karnz.com - fac-limited.com - Waarschuwing FMA New Zealand - 2019-12-20
Financial Assurance Regulatory Board - www.finarb.org - Waarschuwing FSA Japan - 2015-12-01
Financial Bank For Investment - www.group-finanfinvb.com - Waarschuwing AMF France - 2020-08-24
Financial Binary - financialbinary.comes - Waarschuwing CNMV Spain - 2015-07-20
Financial Breakthrough Program 2020 - www.facebook.comfinancialbreakthroughprogram2019 - Waarschuwing SEC Philippines - 2020-06-02
Financial Broker - www.financial-broker.com - Waarschuwing FSMA Belgium - 2015-02-23
Financial Brokerage Service (FBS) - Waarschuwing OJK Indonesia - 2020-03-05
Financial Brokers Limited (Financial & General Securities) - www.f-generalsecurities.com - Waarschuwing AMF France - 2016-06-17
Financial Capital Alliance (Asia) Limited - www.fcaa-limited.com - Waarschuwing FMA New Zealand - 2018-10-29
Financial Capital Alliance (Asia) Ltd - fcaa-limited.com - Waarschuwing ASIC Australia - 2018-11-19
Financial Capital Management LLP (FCM) - Waarschuwing FCA UK - 2011-10-20
Financial Center Partners - www.financialcenterpartners.com - Waarschuwing SFC Hong Kong - 2013-09-23
Financial Claim Services - Waarschuwing FCA UK - 2020-08-03
Financial Compensation Authority - www.gov.finca.us - Waarschuwing USA SEC - 2015-12-31
Financial Concept Limited Hong Kong - www.fclimitedhk.com - Waarschuwing SFC Hong Kong - 2017-05-08
Financial Conduct United States of America - www.ficusa.org - Waarschuwing SEC USA - 2019-09-27
Financial Consult EOOD - Waarschuwing FSC Bulgaria - 2015-06-03
Financial Consultancy Group - www.financialconsultancygroup.uk - Waarschuwing FCA UK - 2019-12-12
Financial Consulting World LTD - www.wfb-financ.com - Waarschuwing FMA Austria - 2013-04-08
Financial Contract Authority - fcamarket.com - Waarschuwing FCA UK - 2017-09-14
Financial Corporation (Fincorp) - fincorpltd.com - Waarschuwing SC Malaysia - 2020-09-18
Financial Corporation Limited (Fincorp) - fincorpltd.com - Waarschuwing SC Malaysia - 2020-11-13
Financial Direct Limited - Waarschuwing FCA UK - 2019-10-02
Financial Education And Entrepreneurial Development (FEED) Program - Waarschuwing SEC Philippines - 2020-01-29
Financial EIB - www.financialeib.com - Waarschuwing AMF France - 2019-12-12
Financial Empire International Group Co. Ltd - www.feir.net - www.fei.sg - Waarschuwing MAS Singapore - 2018-03-12
Financial Eureopean Bank - www.e-feb.com - Waarschuwing AMF France - 2020-07-06
Financial Exchange (clone of FCA authorised firm) - financial-exchange.com - Waarschuwing FCA UK - 2019-03-18
Financial Exchange Authority - www.financialxa.org - Waarschuwing FSA Japan - 2013-12-31
Financial Fraud Enforcement Task Force - www.stopfraud-gov.us - Waarschuwing USA SEC - 2015-12-31
Financial Fraud Examiners - www.finfex.org - Waarschuwing USA SEC - 2015-08-17
Financial Futures - www.financialfutures.net - Waarschuwing FSMA Belgium - 2015-07-02
Financial Futures Ltd (clone) - www.financial-futures-ltd.com - Waarschuwing AMF France - 2017-03-27
Financial Global Partners - financialglobalpartners.com - Waarschuwing BCSC Canada - 2018-11-02
Financial Group - www.group-fn.com - Waarschuwing AMF France - 2020-12-24
Financial Holdings Limited - www.financialholdingltd.com - Waarschuwing FCA UK - 2014-07-14
Financial Improve 2008 S.L. - www.financialimprove.es - Waarschuwing CNMV Spain - 2011-09-12
Financial Insolvency Group (Overtone Financial) - financialinsolvencygroup.com - overtonefinancial.com - Waarschuwing FCA UK - 2018-10-25
Financial Institution Of Regulated Brokers - www.fiorb.com - Waarschuwing GM Litigation Assistance - 2017-10-24
Financial International - www.financial-international.net - Waarschuwing FSMA Belgium - 2015-07-02
Financial Investment Group Spain S.L. - Waarschuwing CNMV Spain - 2012-02-20
Financial Liquidity - www.financial-liquidity.com - Waarschuwing AMF France - 2019-09-05
Financial Loan Service - www.financial-loan-service.com - Waarschuwing FCA UK - 2020-03-20
Financial Management Worldwide L.P. - www.fmworldwide.co.uk - Waarschuwing FCA UK - 2016-02-18
Financial Market Associates - www.financialmarketassociates.com - Waarschuwing FCA UK - 2021-03-04
Financial Market Authority of Hong Kong - www.fmahk.org - Waarschuwing SFC Hong Kong - 2010-02-18
Financial Market Business (SFX247) - www.sfx247.com - Waarschuwing CNMV Spain - 2020-11-16
Financial Market Commission & Regulatory Board - Waarschuwing GM Litigation Assistance - 2017-03-20
Financial Market Engineering - www.financial-market-engineering.com - Waarschuwing AMF France - 2020-12-04
Financial Market Solutions LTD (SwissXM) - swissxm.com - Waarschuwing AMF France - 2017-03-27
Financial Markets Alliance Inc (FMAI) - www.fima-inc.com - Waarschuwing ASIC Australia - 2011-03-24
Financial Markets Authority - Waarschuwing FSA Japan - 2015-02-01
Financial Markets Commission Board - fm-cb.com - Waarschuwing FMA New Zealand - 2017-08-18
Financial Markets FX OÜ (FinmarkFX) - finmarkfx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22
Financial Markets Limited - finmarkfx.com - Waarschuwing CNMV Spain - 2016-10-24
Financial Markets Limited (FinmarkFX) - finmarkfx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22
Financial Markets Supervisory Authority of Hong Kong - www.fmsahk.org - Waarschuwing ASIC Australia - 2011-03-24
Financial Mergers and Acquisitions Authority - fsejp-gov.org - fmaa-gov.org - Waarschuwing FSA Japan - 2016-12-31
Financial Minds Asset Management Sdn Bhd (FMA Management) - fmamanagementmsia.com - Waarschuwing SC Malaysia - 2021-03-05
Financial Models Corporation - financialmodelscompany.com - financialmodelscorporation.com - Waarschuwing FSC Montserrat - 2017-06-22
Financial Options Security Exchange - www.foseorg.com - Waarschuwing SEC USA - 2021-01-21
Financial Partners Ltd - www.financialpartners-ltd.com - Waarschuwing AMF France - 2020-03-31
Financial Planning Wales (Clone of authorised firm) - cmarket.cc - Waarschuwing FCA UK - 2020-06-17
Financial Plus HK - www.financialplushk.com - Waarschuwing ASIC Australia - 2017-11-27
Financial Plus Limited - www.financialplushk.com - Waarschuwing ASIC Australia - 2017-11-27
Financial Point (clone of authorised firm) - Waarschuwing FCA UK - 2017-09-11
Financial Products (London) Ltd - www.fpltdgroup.com - www.financialrpoductslimited.com - Waarschuwing FCA UK - 2016-01-21
Financial Protection Commission - Waarschuwing USA SEC - 2015-12-31
Financial Regulation Bureau - www.financeregulationbureau.us - Waarschuwing SEC USA - 2019-09-27
Financial Reserve Capital Management (FRCM) (Plus500UK Ltd) - www.financereserve.com - Waarschuwing FSMA Belgium - 2020-12-23
Financial Resident - www.financialresident.com - Waarschuwing FCA UK - 2021-02-10
Financial Robotics Corporation - www.financialrobotics.cc - www.financialrobotics-jp.com - Waarschuwing FSC Montserrat - 2017-06-09
Financial Sector Conduct Authority (FSCA) (clone) - www.fscaza.com - Waarschuwing FSCA South Africa - 2020-04-23
Financial Securities and Equities Bureau (FSEB) - www.fsaeb.us - Waarschuwing USA SEC - 2015-12-31
Financial Securities and Investments Commission - www.finsic.org - Waarschuwing USA SEC - 2017-02-08
Financial Securities Exchange of Japan - fsejp-gov.org - Waarschuwing FSA Japan - 2015-12-01
Financial Securities International Ltd - Waarschuwing SFC Hong Kong - 2002-01-29
Financial Securities Rulemaking Board - us-fsrb.org - Waarschuwing GM Litigation Assistance - 2018-07-31
Financial Security Agency - Waarschuwing FSA Japan - 2020-09-29
Financial Service SARL - financial-service6.webnode.fr - Waarschuwing AMF France - 2020-10-01
Financial Services and Futures Authority - Waarschuwing FSA Japan - 2017-12-31
Financial Services Association - Waarschuwing SFC Hong Kong - 2014-12-11
Financial Services Authority (Dubai Regional Office) - Waarschuwing DFSA Dubai - 2015-10-08
Financial Services Bank - www.financials-services.com - Waarschuwing FSMA Belgium - 2019-02-06
Financial Services Commission - www.financeregulationbureau.us - Waarschuwing SEC USA - 2019-09-27
Financial Services Commission Luxembourg (FSCLUX) - fsclux.lu - Waarschuwing CSSF Luxembourg - 2019-09-10
Financial Services Conduct Authority of Japan - www.fscajpgov.org - Waarschuwing FSA Japan - 2016-12-31
Financial Services Department - www.finsd.org - Waarschuwing SEC USA - 2020-09-30
Financial Services Net Ltd (clone) - www.fsn-services.com - Waarschuwing FCA UK - 2016-05-09
Financial Services Redress (UK) Ltd - Waarschuwing FCA UK - 2021-02-12
Financial Services Regulator of Hong Kong - www.fsrhk.org - Waarschuwing SFC Hong Kong - 2009-09-28
Financial Services Regulatory Authority of Belgium - fsrab.org - Waarschuwing ASIC Australia - 2011-07-01
Financial Services Regulatory Authority of Frankfurt (FSRAF) - www.fsraf.org - Waarschuwing BaFin Germany - 2011-04-08
Financial Signal - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14
Financial Solution Blackstone - Waarschuwing CBI Ireland - 2012-11-08
Financial Soultions - www.financialsoultions.com - Waarschuwing USA SEC - 2011-03-18
Financial Strategy Holdings t/a New Trade FX - www.newtradefx.com - Waarschuwing AMF France - 2015-01-13
Financial Trading Board - www.gov.fintb.us - Waarschuwing FCA UK - 2013-02-27
Financial Trading Commission - www.fintco.org - Waarschuwing FSA Japan - 2013-12-31
Financial Trading Group Inc - ftradinggroup.com - Waarschuwing GM Litigation Assistance - 2015-12-01
Financial Trading Group International S.A. - Waarschuwing ASIC Australia - 2016-04-21
Financial Trading Online - www.ftocapital.com - Waarschuwing ASIC Australia - 2017-11-27
Financial Trading Services S. A. - www.financialtradingservices.com - Waarschuwing OSC Canada - 2015-06-09
Financial-advice.com Ltd - www.financial-advice.com - Waarschuwing AMF Quebec - 2016-01-27
Financial-Inter - www.financial-inter.com - Waarschuwing AMF France - 2020-05-22
Financial-Signal - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14
Financial.org - financial.org - www.facebook.comFinancialorg-502225103281210 - Waarschuwing MAS Singapore - 2017-03-10
Financial.org Malaysia - www.facebook.comfinancial.org.malaysia - Waarschuwing BNM Malaysia - 2020-09-18
FinancialClaimsuk.co.uk (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-09-30
financialindep.club/en/revolution/ - financialindep.clubenrevolution - Waarschuwing GM Litigation Assistance - 2020-12-21
Financially Group - www.financially-group.com - Waarschuwing AMF France - 2019-12-18
Financially-Group - www.financially-group.com - Waarschuwing AMF France - 2019-12-18
Financially-Loan - www.financialy-loan.com - Waarschuwing AMF France - 2020-12-31
FinancialPartners-Ltd - www.financialpartners-ltd.com - Waarschuwing AMF France - 2020-03-31
Financials Trading Online - www.ftocapital.com - Waarschuwing ASIC Australia - 2017-11-27
Financialy-Loan - www.financialy-loan.com - Waarschuwing AMF France - 2020-12-31
Financiën Oplossingen - www.financienoplossingen.com - Waarschuwing FSMA Belgium - 2019-12-17
Financiera Bancaria De Uruguay - credifinancierauy.com - Waarschuwing BCU Uruguay - 2019-11-27
Financiera Comultrasan - Waarschuwing SFC Colombia - 2016-06-27
Financiera Confair - Waarschuwing SIF Colombia - 2016-12-23
Financiera de Créditos - Waarschuwing SIF Colombia - 2016-12-23
Financiera del Bank - Waarschuwing Superbancos Ecuador - 2019-10-21
Financiera del Pueblo, S.C. de R.L. aka La Moneda del Pueblo, S.C. de R.L. - Waarschuwing CNBV Mexico - 2010-10-26
Financiera Increfin, S.A. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02
Financiera Pichincha Solidaria - financierasolidariapichincha.com - Waarschuwing SDB Ecuador - 2017-01-17
Financiera Prontocash S.A. - www.pronto-cash.com - Waarschuwing SMV Panama - 2012-04-16
Financiera Sliva Cortes SA - Waarschuwing SFC Colombia - 2016-02-26
Financiera Solidaria Pichincha - financierasolidariapichincha.com - Waarschuwing SDB Ecuador - 2017-01-17
Financiera Uninova - Waarschuwing Superbancos Ecuador - 2019-10-04
Financiëre Dufay - financieredufay.com - Waarschuwing AMF France - 2020-09-23
Financière Haussmann - www.financiere-haussmann.com - Waarschuwing AMF France - 2020-02-11
Financiere Idat - www.financiere-idat.com - Waarschuwing AMF France - 2021-02-11
Financiero-Mundo - financiero-mundo.com - Waarschuwing AMF France - 2020-06-22
Financika (Sharp Trading) Ltd - www.financikatrade.com - Waarschuwing AMF France - 2016-12-27
Financikatrade - www.financikatrade.com - Waarschuwing AMF France - 2016-12-27
Financin Grup & Investissement - financingrup.com - Waarschuwing AMF France - 2020-07-16
Financing International-Casino - Waarschuwing SEC Philippines - 2019-11-12
Financo Loan Groups - www.fl-groups.com - Waarschuwing AMF France - 2019-12-27
Financreditos - Waarschuwing SFC Colombia - 2017-05-10
Finandek - www.finandek.com - Waarschuwing AMF France - 2020-02-13
Finaneuro-Boboexpress - www.fineu-boexpr.com - Waarschuwing AMF France - 2021-02-22
Finanfrog - www.finanfrog.com - Waarschuwing AMF France - 2020-11-30
FINANINVEST - finantseerimine-investeering.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-22
Finanperf / Secure Soft Service Ltd - www.finanperf.com - Waarschuwing FSMA Belgium - 2015-07-02
Finans BVC Bank - www.finansbvc.com - Waarschuwing AMF France - 2020-08-04
Finansa - finansa.io - Waarschuwing FCA UK - 2021-01-14
Finansbvc - www.finansbvc.com - Waarschuwing AMF France - 2020-08-04
Finansov Consult LLC - Waarschuwing FSC Bulgaria - 2016-06-21
Finansowa Kancelaria Sp. z o. o. - Waarschuwing KNF Poland - 2017-02-13
Finantik (Pro Star) - finantik.com - client.trading-dashboard.com - Waarschuwing Consob Italy - 2020-02-24
Finantrust-Service - www.finantrust-service.com - Waarschuwing AMF France - 2020-11-30
Finanz Profi CH Ltd - finanz-profi.ch - Waarschuwing FMA Austria - 2012-06-04
Finanza-Invest (clone of FCA authorised firm) - www.finanza-invest.com - Waarschuwing FCA UK - 2020-10-02 / Waarschuwing Consob Italy - 20212-02-08
Finanzen Kredit - finanzen-kredit.at - Waarschuwing FMA Austria - 2020-05-02
Finanzen-Losung - www.losung-finanzen.com - Waarschuwing finma Switzerland - 2021-01-14
FinanzEXP - www.finanzexp.de - Waarschuwing FMA Liechtenstein - 2021-02-24
FinanzEXP (fEXPGO) - finanzexp.de - Waarschuwing Cysec Cyprus - 2020-11-30 / Waarschuwing BaFin Germany - 2021-01-14
Finanziarioaiuto - www.finanziarioaiuto.com - Waarschuwing AMF France - 2020-11-30
Finanzinnovationen AG - Waarschuwing FMA Austria - 2014-09-11
Finanzwelt Schweiz GmbH - www.finanzweltschweiz.ch - Waarschuwing finma Switzerland - 2019-03-28
Finaria FX - www.finaria-fx.com - Waarschuwing AMF France - 2019-05-06
FinariaFX - www.finaria-fx.com - Waarschuwing AMF France - 2019-05-06
Finarix (Zolarex Ltd, Global Prime Management EOOD) - www.finarix.com - Waarschuwing CNMV Spain - 2019-12-10
Finata Financial Solutions - Waarschuwing FCA UK - 2012-08-30
Finata Plc Inc. - Waarschuwing Consob Italy - 2012-12-12
Finatex Ltd (UB4Trade) - www.ub4trade.com - Waarschuwing FMA New Zealand - 2017-12-29
Finatex Ltd (UBSOption) - swissbinarytrading.com - Waarschuwing finma Switzerland - 2017-11-30
FinAxa Settlements - Waarschuwing ASIC Australia - 2018-01-01
FinAxis - finaxis.io - Waarschuwing CNMV Spain - 2019-06-03
Finazona Ltd - www.finazona.com - www.preteur-ortiz.com - Waarschuwing FSMA Belgium - 2019-02-06
Finback Holding Inc - Waarschuwing FSRC Nevis - 2020-07-17
Finbdo Limited (Capitals Banks) - www.capitalsbanks.com - Waarschuwing FCA UK - 2018-09-10
Finbiz Consulting Corp - Waarschuwing SMV Panama - 2018-01-01
Finch Markets - www.finchmarkets.com - Waarschuwing FCA UK - 2014-04-03
Fincheck24 - fincheck24.com - Waarschuwing BaFin Germany - 2021-02-19
Finco Group (clone) - www.finco-kredit.com - Waarschuwing CBI Ireland - 2021-02-12
Finco Kredit (clone) - www.finco-kredit.com - Waarschuwing CBI Ireland - 2021-02-12
Fincogb (DevTech Holding) - www.fincogb.com - Waarschuwing Consob Italy - 2020-04-14
Fincorp (Financial Corporation Limited ) - fincorpltd.com - Waarschuwing SC Malaysia - 2020-11-13
Fincorp (Financial Corporation) - fincorpltd.com - Waarschuwing SC Malaysia - 2020-09-18
Find a Fixed Rate - findafixedrate.com - Waarschuwing FCA UK - 2021-02-25
Find A Fixed Rate Bond - www.findafixedratebond.com - Waarschuwing FCA UK - 2020-12-04
Find Best Bonds - www.findbestbond.com - Waarschuwing FCA UK - 2020-06-04
Find Currency - www.findcurrency.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Find UK Bonds - www.findukbonds.com - Waarschuwing FCA UK - 2020-06-22
Find Your Bonds (KP Consultants and Marketing Ltd) - findyourbonds.com - Waarschuwing FCA UK - 2021-03-19
Findeal Advisers S.A. (clone) - www.findealadvisers.com - Waarschuwing CSSF Luxembourg - 2020-05-27
Findealadvisers S.A. (clone) - www.findealadvisers.com - Waarschuwing CSSF Luxembourg - 2020-05-27
FIndex9.com Limited - www.findex9.com - www.findex6.com - Waarschuwing SFC Hong Kong - 2014-03-20
Finding Investments For You - findinginvestmentsforyou.co.uk - Waarschuwing FCA UK - 2021-01-28
Findlay Nicolson - www.findlaynicolson.com - Waarschuwing FMA Austria - 2019-11-21
Fineco Worldwide - fineco-worldwide.net - Waarschuwing GM Litigation Assistance - 2011-04-06
Finesco Limited - www.finesco.pro - Waarschuwing FSMA Belgium - 2019-03-14
Finetero Trading Ltd - www.finetero.com - Waarschuwing FCA UK - 2021-02-10
Finev Finance - finev-financial.com - Waarschuwing FSMA Belgium - 2021-01-18
FinEx Asia Investment Limited (clone) - www.asia-trading.cc - Waarschuwing SFC Hong Kong - 2019-06-26
Finex Group Ltd - exfinances.com - xfinances.com - Waarschuwing CNMV Spain - 2021-03-15
Finex Trade (clone of FCA authorised firm) - www.finex-trade.com - Waarschuwing FCA UK - 2020-09-21
Finexics (Slinqo Group Ltd) - finexics.io - Waarschuwing FMA Austria - 2020-12-09 / Waarschuwing CySEC Cyprus - 2021-01-08 / Waarschuwing FSMA Belgium - 2021-03-10
Finexis Bank - finexis-bank.com - Waarschuwing AMF France - 2020-07-08
Finexis Bank - finexis-bank.com - Waarschuwing CSSF Luxembourg - 2020-06-24
Finexo - www.finexo.com - Waarschuwing AMF Quebec - 2016-01-27
Finexro - www.finexro.com - Waarschuwing FCA UK - 2021-03-12 / Waarschuwing AMF France - 2021-03-16
Finexten Transition – Finexten SICAV P.L.C. - Waarschuwing MFSA Malta - 2014-08-18
Finicheck PLC - Waarschuwing GM Litigation Assistance - 2011-02-02
Finifinancials - www.finifinancials.com - Waarschuwing AMF France - 2021-02-11
Fininvest International Advisors - e-fininvest.com - Waarschuwing CSSF Luxembourg - 2019-11-11
Finix Capital (Iron Vision doo) - www.finixcapital.com - Waarschuwing FCA UK - 2019-12-19
Finix-Capital (Iron Vision doo) - www.finixcapital.com - Waarschuwing FCA UK - 2019-12-19
Fink Asset Management Limited (IPO-FX) - ipo-fx.co.uk - Waarschuwing FCA UK - 2020-01-23
Fink Bernstein - www.ink-bernstein.com - Waarschuwing finma Switzerland - 2016-04-21
Finlay (Mitz Holdings Ltd, Widdershins Group Ltd) - finlay.io - Waarschuwing CNMV Spain - 2020-11-03
FinMarket - www.finmarket.trade - Waarschuwing Cysec Cyprus - 2019-05-23
FinmarkFX - finmarkfx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22
FinMAX Binairy Options - finmaxbo.com - Waarschuwing CNMV Spain - 2019-07-01 / Waarschuwing BaFin Germany - 2021-03-01
FinmaxFX (Gatelinas UAB, Max Capital Ltd) - finmaxfx.com - Waarschuwing CNMV Spain - 2020-10-05
FinnCiti (aka SMI Global Capital Limited and SMICAP) - www.finnciti.com - www.facebook.comfinnciti.egame - finnciti.blogspot.sgpblog-page.html - Waarschuwing MAS Singapore - 2016-06-09
Finnciti/ SMI Global Capital Ltd - www.finnciti.com - www.smicap.com - www.smicap.net - Waarschuwing SFC Hong Kong - 2015-04-13
Fino Capital (Lollygag Partners Ltd) - finocapital.io - Waarschuwing FCA UK - 2021-02-12
Finocorp Ltd - Waarschuwing IFSC Belize - 2014-08-08
Finodax - www.finodax.com - Waarschuwing CNMV Spain - 2018-05-14
Finogo (STP Broker) - www.stpbroker.com - Waarschuwing MAS Singapore - 2020-05-17
Finplex Group Ltd (Cryptenix) - www.cryptenix.com - Waarschuwing FCA UK - 2020-09-28 / Waarschuwing FSMA Belgium - 2020-12-23
Finrally - www.finrally.com - Waarschuwing AMF France - 2017-09-22
Finroyalty (Pro Star Griffith Corporate Limited) - www.finroyalty.com - www.client.trading-dashboard.com - Waarschuwing FCA UK - 2019-11-07
Finschool (Wineshtock Trading Ltd) - finschool.co - Waarschuwing CNMV Spain - 2020-11-03
FinSolve Inc. - www.fin-solve.com - Waarschuwing USA SEC - 2011-03-18
Finsolved Management & Consultancy - Waarschuwing FSMA Belgium - 2016-03-23
Fintch Investment - www.fintch-investment.com - Waarschuwing AMF France - 2019-12-27
Fintecbrokers (Tera Holdings Ltd) - www.fbrokers.io - Waarschuwing SFC Hong Kong - 2021-03-02
Fintech Group UK Ltd (Cryptofinance) - www.cryptofinancecorp.com - Waarschuwing CSSF Luxembourg - 2018-08-01
FinTech Service GmbH - weissfinance.com - www.sternoptions.com - olssoncapital.com - Waarschuwing BaFin Germany - 2019-08-22
Fintech Software Inc. (365-FX) - www.365binaryoption.com - www.365-fx.com - Waarschuwing FCA UK - 2018-08-15
Fintech Technologies Limited (Trade Fintech) - www.tradefintech.com - Waarschuwing Consob Italy - 2017-04-18
Fintech Trade - www.tradefintech.com - Waarschuwing Consob Italy - 2017-04-18
FintechFX (My Group Fintech Co Pty Ltd ) - fintechfx.com - Waarschuwing SC Malaysia - 2020-05-25
FinTechServices GmbH - Waarschuwing BaFin Germany - 2020-04-15
Fintera Limited - www.fintera.eu - Waarschuwing FSMA Belgium - 2017-09-22
FINTG Holding Ltd (SwissXM) - swissxm.com - Waarschuwing AMF France - 2017-03-27
FinTrade (Glams Group Srl) - www.fintrade.it - Waarschuwing Consob Italy - 2020-03-23
FinTrade Advisors Inc. - www.fintradeadvisors.com - Waarschuwing USA SEC - 2011-03-18
Fintrade Limited (Plus500CY) - plus500cy.com - Waarschuwing Consob Italy - 2020-02-17
Fintron Asset Management A.G - Waarschuwing HCMC Greece - 2011-02-02
Fintrust Group S.A. - Waarschuwing finma Switzerland - 2018-08-30
Fiona Wilson Financial Services Limited (clone of authorised firm) - Waarschuwing FCA UK - 2019-05-16
FIPconseil - Waarschuwing FSMA Belgium - 2015-07-02
Firecrest Limited (clone of FCA authorised firm) - www.firecrestltd.com - Waarschuwing FCA UK - 2017-01-09
Firefly Finance (clone) - Waarschuwing FCA UK - 2018-03-16
FirewoodFX Global Markets - www.fwnets.com - Waarschuwing OJK Indonesia - 2020-07-13
Firkin Asset Consultants - www.firkinac.com - Waarschuwing Finansinspektionen Sweden - 2013-10-25
Firla Credit Bank - firlacreditbank.com - Waarschuwing FMA Austria - 2019-12-05
First 4 London (Clone) - www.blueskyloans.co.uk - Waarschuwing FCA UK - 2018-10-23
First Alliance Management Inc - Waarschuwing SMV Panama - 2018-01-01
First Allianze Limited FA Markets - www.famarkets.com - Waarschuwing FCA UK - 2012-01-13
First Allied Advisory Services - www.firstalliedadvisory.com - Waarschuwing FCA UK - 2019-11-28
First Allied Capital - www.firstalliedcapital.com - Waarschuwing GM Litigation Assistance - 2011-11-07
First American Group Inc - firstamericangroup.net - Waarschuwing SEC USA - 2019-09-27
First Asia Alliance Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01
First Atlantic Corporation - Waarschuwing ASIC Australia - 2018-01-01
First Axis Group - www.firstaxisgroup.com - Waarschuwing USA SEC - 2013-04-04
First Base Insolvency - Waarschuwing GM Litigation Assistance - 2018-08-30
First Brokers - www.fbrokers.com - Waarschuwing FCA UK - 2020-06-24
First Brokers (Tera Holdings Ltd) - www.fbrokers.io - Waarschuwing SFC Hong Kong - 2021-03-02
First btc FX - es.firstbtcfx.com - Waarschuwing CNMV Spain - 2019-07-22
First BTC FX (clone of FCA authorised firm) - firstbtcfx.com - Waarschuwing FCA UK - 2019-09-20
First Business Orientation, S.L. - Waarschuwing CNMV Spain - 2016-02-15
First Call Connect - Waarschuwing FCA UK - 2012-01-17
First Call Reclaim - Waarschuwing FCA UK - 2020-01-30
First Capital (Solt Corp. Ltd, Sigma Consulting Limited) - www.firstcapital.fm - Waarschuwing Consob Italy - 2020-05-04
First Capital Finance Ltd (clone of FCA authorised firm) - www.firstcapitalfnc.com - Waarschuwing FCA UK - 2020-06-23
First Capital Lenders - www.firstcapitallenders.co.uk - Waarschuwing FCA UK - 2021-03-03
First Capital Securities (Cayman) Limited - www.firstcaponline.com - www.firstcapitalsecurities.com - www.1stcapitalsecurities.com - Waarschuwing CIMA Cayman Islands - 2016-04-05
First Capital Securities Limited - www.firstcaponline.com - www.firstcapitalsecurities.co - www.1stcapitalsecurities.com - Waarschuwing CIMA Cayman Islands - 2016-04-05
First Cash (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-07-25
First Catholic Financial - www.firstcatholicfinancial.com - Waarschuwing Finansinspektionen Sweden - 2014-02-11
First Chartered Capital - Waarschuwing SFC Hong Kong - 2002-03-04
First Chartered Investments - www.firstcharteredinvestments.co.uk - Waarschuwing FCA UK - 2019-07-29
First Choice Finance (clone of authorised firm) - www.first-choice-finance.co.uk - Waarschuwing FCA UK - 2020-02-10
First Choice Global - firstchoice.global - Waarschuwing GM Litigation Assistance - 2017-09-25
First City Bank - UK - www.1stcity-uk.com - Waarschuwing FCA UK - 2018-01-01
First City Markets Ltd - www.firstcitymarkets.com - Waarschuwing OSC Canada - 2020-05-26
First Claims Group - www.paydayclaimhelp.co.uk - Waarschuwing FCA UK - 2020-06-18
First Colonial Management - Waarschuwing SFC Hong Kong - 2005-04-27
First Confidential Securities AG - Waarschuwing finma Switzerland - 2015-07-30
First Consulting SCS - Waarschuwing FSMA Belgium - 2016-04-18
First Data Limited - www.firstdata.im - Waarschuwing FSC Isle of Man - 2013-09-25
First Diamond LTD - www.first-diamond.com - Waarschuwing AMF France - 2017-07-24
First East Export Bank Offshore Labuan - Waarschuwing SC Malaysia - 2016-04-30
First Eastern Investments Limited (clone) - www.investmentsfirst.com - Waarschuwing SFC Hong Kong - 2020-02-20
First Eastern Investments Ltd (cloned by) - investmentsfirst.com - Waarschuwing ASIC Australia - 2020-11-30
First Equis Limited - www.firstequis.com - Waarschuwing ASIC Australia - 2011-10-04
First Equity Trust AG - Waarschuwing CNMV Spain - 2004-01-27
First Euro Trading Group - Waarschuwing ASIC Australia - 2018-01-01
First Federal Banking Corporation - Waarschuwing SFC Hong Kong - 2004-06-23
First Federal Capital - Waarschuwing ASIC Australia - 2018-01-01
First Federal Securities (Cayman) Limited - Waarschuwing SFC Hong Kong - 2017-12-29
First Fidelity Trust Limited - Revocation Advisory - Waarschuwing FSRC Nevis - 2015-07-30
First Fidelity Trust Limited - Suspension Advisory - Waarschuwing FSRC Nevis - 2015-07-09
First Finance UK Ltd (clone) - firstfinanceuk.co.uk - Waarschuwing FCA UK - 2020-12-18
First Financial Banc (Warp Enterprise Ltd) - firstfinancialbanc.comes - firstfinancialbanc.com - Waarschuwing CNMV Spain - 2020-05-18
First Financial Management - firstfinancialmgmt.com - Waarschuwing USA SEC - 2011-03-18
First Financial Planning Corp - Waarschuwing FCA UK - 2011-05-11
First Forex - www.fifx.com - Waarschuwing ASIC Australia - 2014-09-18
First Fx Club - es.firstfxclub.com - Waarschuwing CNMV Spain - 2019-08-26
First FX Club - firstfxclub.com - Waarschuwing Consob Italy - 2019-02-11
First Global (UK) Limited (FirstBTCFX, First btc FX) - es.firstbtcfx.com - Waarschuwing CNMV Spain - 2019-07-22
First Global Commodities and Futures Exchange - fgcfx.org - pimgt.com - Waarschuwing ASIC Australia - 2015-06-09
First Global Ventures S.A. - Waarschuwing SMV Panama - 2018-01-01
First Inc Limited - www.firstincltd.com - Waarschuwing Finansinspektionen Sweden - 2011-05-13
First Independent Accounting & Management Services Inc. - fiams.com - Waarschuwing USA SEC - 2011-04-28
First Independent Capital Resources Inc - Waarschuwing ASIC Australia - 2015-06-09
First Independent Resources Capital Limited - Waarschuwing ASIC Australia - 2017-01-24
First Initial Asset Management - www.firstinitialassetmanagement.com - Waarschuwing FCA UK - 2011-06-20
First International Traders Dom Maklerski S.A. - www.fitdm.pl - web.archive.orgweb20150423080332www.fitdm.pl - Waarschuwing KNF Poland - 2015-04-17
First Invest Bank Ltd - Waarschuwing IFSC Belize - 2011-03-04
First Investment International Funds Plc (clone) - www.firstinvestmentif.com - Waarschuwing FCA UK - 2011-07-26
First Investments Capital Markets Ltd - www.firstinvestmentscapitalmarkets.com - www.first-union-esp.com - Waarschuwing CNMV Spain - 2017-05-22
First Laurel Capital - www.ffbc-flc.com - Waarschuwing SFC Hong Kong - 2013-06-27
First Level One Limited - www.rwellhk.com - Waarschuwing SFC Hong Kong - 2015-12-09
First Lexington Holdings Limited - Waarschuwing FSC Gibraltar - 2014-06-18
First Liberty Transfer Agency, LLC - Waarschuwing USA SEC - 2011-03-18
First Marketing Limited - Waarschuwing FCA UK - 2016-02-08
First Matching Management BV (clone) - www.first-matching.com - Waarschuwing FSMA Belgium - 2019-11-06
First National Bank (Bahamas) Ltd. - Waarschuwing Central Bank Bahamas - 2011-03-24
First National Bank and Trust Company and First National Trust Bank & Co (Isle of Man) Ltd - fntcogroups.com - Waarschuwing FSC Isle of Man - 2016-04-21
First National Financial Group Inc - www.firstnationalfinancial.net - Waarschuwing ASIC Australia - 2018-01-01
First National Reliance Inc. - www.firstnationalreliance.com - Waarschuwing USA SEC - 2011-04-28
First National Securities (Cayman) Ltd - 1stnationalsecurities.com - www.irstnationalltd.com - Waarschuwing CIMA Cayman Islands - 2016-04-05
First National Securities Limited - 2stnationalsecurities.com - www.irstnationalltd.com - Waarschuwing CIMA Cayman Islands - 2016-04-05
First National Stock Transfer Inc. - Waarschuwing USA SEC - 2011-03-18
First New York Escrow Incorporated (FNY-ESCROW) - www.fny-escrow.com - fnyinc.com - Waarschuwing GM Litigation Assistance - 2011-07-22
First New York Inc. - www.fny-escrow.com - fnyinc.com - Waarschuwing GM Litigation Assistance - 2011-07-22
First New York Securities LLC - www.firstnewyorkllc.com - Waarschuwing ASIC Australia - 2018-01-01
First Oceanic Credit Union - Waarschuwing FSRC Nevis - 2018-01-01
First Pacific Network - Waarschuwing MAS Singapore - 2018-01-01
First Plus Financial Group (clone) - www.firstplusfinancegroup.comSeoZZ - Waarschuwing FCA UK - 2017-05-24
First Premium Financial Services Group - firstpremium.us - Waarschuwing GM Litigation Assistance - 2015-01-09
First Prime Corporations aka First Prime Corp - www.firstprimecorp.com - Waarschuwing USA SEC - 2011-10-25
First Prime Group Ltd - www.firstprimegroup.com - Waarschuwing SFC Hong Kong - 2009-05-18
First Prime International Ltd - www.firstprimegroup.net - Waarschuwing SFC Hong Kong - 2009-05-18
First Private Clients Ltd (clone) - www.firstprivateclients.com - Waarschuwing FCA UK - 2011-12-08
First Private Equity Group - www.fpegweb.com - Waarschuwing USA SEC - 2013-08-13
First Property Asset Management Ltd (clone) - firstproperty.eu - Waarschuwing FSMA Belgium - 2020-07-09
First Prudential Markets LLC (FP Markets) - www.fpmarkets.com - Waarschuwing SC Malaysia - 2021-02-17
First Rate Bonds - firstratebonds.co.uk - Waarschuwing FCA UK - 2020-10-22
First Recovery (clone of authorised firm) - www.firstrecovery.ltd - Waarschuwing FCA UK - 2020-01-31
First Reserve Co. Ltd - frmserv.com - Waarschuwing ASIC Australia - 2018-01-01
First Response Investments - www.fr-investments.com - Waarschuwing FCA UK - 2020-09-18
First Select Asia Limited - firstselect-asia.com - Waarschuwing SEC Thailand - 2019-11-05
First SkyWay Invest Group LTD (Skyway Capital) - skyway.capital - Waarschuwing Finansinspektioon Estonia - 2017-04-24
First Standard Consolidated - Waarschuwing ASIC Australia - 2018-01-01
First Standard Investment - Waarschuwing FCA UK - 2012-02-13
First Standard Management LTD - www.firststandardmanagement.com - Waarschuwing FCA UK - 2011-11-25
First Stop Loans (clone) - 1st.plans.com - firststoploans.com - Waarschuwing FCA UK - 2017-06-22
First Swiss Financial Management AG - Waarschuwing SFC Hong Kong - 2005-07-06
First Swiss Financial Security Bank - Waarschuwing finma Switzerland - 2013-04-25
First Swiss Group - www. - Waarschuwing FCA UK - 2012-03-23
First Trade Europe (Clone of previously FCA EEA authorised firm) - www.fteuk.com - Waarschuwing FCA UK - 2013-12-04
First Trade Options - www.1sttradeoptions.com - Waarschuwing NSSC Canada - 2018-05-02
First Trade Securities - www.firsttradesec.com - Waarschuwing USA SEC - 2014-09-10
First Trades - first-trades.com - Waarschuwing GM Litigation Assistance - 2015-04-01
First Trading Group / First Euro Trading Group - www.firsttradinggroup.com - Waarschuwing ASIC Australia - 2014-08-23
First UK Bonds - firstukbonds.com - Waarschuwing FCA UK - 2020-12-18
First Venture Capital Group - www.firstvcgroup.com - Waarschuwing SFC Hong Kong - 2016-11-18
First World Consultants Limited (clone of authorised firm) - www.rtcfinance.com - Waarschuwing FCA UK - 2017-10-16
First World Registrars - www.fwregistrars.com - Waarschuwing ASIC Australia - 2014-05-11
First World Trader (Pty) Ltd (clone) - Waarschuwing FSCA South Africa - 2019-07-25
FirstBTCFX - es.firstbtcfx.com - Waarschuwing CNMV Spain - 2019-07-22
Firstclass Bonds - firstclass-bonds.com - Waarschuwing FCA UK - 2020-09-15
Firstcrest Bank - firstcrestbank.com - Waarschuwing finma Switzerland - 2020-11-26
firstd-private.com - firstd-private.com - Waarschuwing AMF France - 2021-02-22
FirstFXClub - firstfxclub.com - Waarschuwing Consob Italy - 2019-02-11
Firstmax Trading Limited - Waarschuwing SFC Hong Kong - 2005-12-08
Firstrade Securities Inc (cloned) - firstrader.net - firsttrademalaysia.com - firstrademsia.com - Waarschuwing SC Malaysia - 2020-11-13
Firstwood Fx Indonesia - Waarschuwing OJK Indonesia - 2020-03-24
Fis Fidelity Solution (002956017-K) - www.fidelity.com - Waarschuwing SC Malaysia - 2020-05-13
FISA (Foreign Investors Surveillance Authority) - www.fisa-gov.org - Waarschuwing SEC USA - 2019-09-27
Fischer & Schultz Independant Financial Advisors - fischerandschultz.webs.com - Waarschuwing FCA UK - 2011-09-16
Fiscus Bank - fiscusbank.com - Waarschuwing finma Switzerland - 2021-01-13
Fiscus Capital Seychelles Limited (EverFX) - everfxglobal.com - everfx.com - Waarschuwing BAFin Germany - 2020-05-27
FISERVICES LTD (Fi Options) - www.fioptions.com - Waarschuwing FSMA Belgium - 2014-10-10
Fiservices Ltd (Legend Options) - www.legendoptions.com - Waarschuwing FSMA Belgium - 2014-10-10
Fiservices Ltd (Triumph Option) - www.triumphoption.com - Waarschuwing AMF Quebec - 2015-03-09
Fisher Bennett Private Equity Inc - www.fisherbennetpe.com - Waarschuwing SEC USA - 2021-01-21
Fisher Capital Management - fishercapitalmanagement.com - Waarschuwing FCA UK - 2011-11-26
Fisher Investments Institutional Funds PLC (clone of authorised firm) - fisherfundsplc.co.uk - Waarschuwing FCA UK - 2017-09-11
Fisher Sterling International Limited - Waarschuwing SFC Hong Kong - 2000-12-12
FisherIH - www.fisherih.com - Waarschuwing FSMA Belgium - 2019-10-29
Fiss Finance - Waarschuwing ATVP Slovenia - 2011-03-07
FIT Finance - www.fitfinances.fr - Waarschuwing AMF France - 2020-02-13
FIT Financement - www.fitfinancement.com - Waarschuwing AMF France - 2020-10-01
FIT Finances - www.fitfinances.fr - Waarschuwing AMF France - 2020-02-13
Fit Financial Group Inc (clone) - Waarschuwing USA CA DBO - 2020-09-28
FIT Forex Investment Team AG - Waarschuwing SMV Panama - 2014-06-02
Fit Panamá Inc. Y Fit Forex Investment Team Ag - Waarschuwing SMV Panama - 2018-01-01
FIT PANAMA, INC. AND FIT FOREX INVESTMENT TEAM AG - Waarschuwing SMV Panama - 2014-06-02
Fitch Matthews Management Inc. - fmwealthmanagement.com - Waarschuwing FMA New Zealand - 2017-12-04
Fitch Matthews Wealth Management - fmwealthmanagement.com - Waarschuwing FMA New Zealand - 2017-12-04
Fiteb Group - www.fiteb-group.com - Waarschuwing AMF France - 2020-07-28
Fiteb-Group - www.fiteb-group.com - Waarschuwing AMF France - 2020-07-28
fiting Ltd (BitOnFx) - bitonfx.com - Waarschuwing BaFin Germany - 2021-03-09 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing BaFin Germany - 2021-03-09
fiting Ltd (FDI Funds) - www.fdifunds.com - Waarschuwing finma Switzerland - 2020-09-18 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing BaFin Germany - 2021-03-09
Fitrex (Irkasio Holdings Ltd) - fitrex.eu - Waarschuwing FCA UK - 2021-02-08
Five C Ltd (HubTrader) - hubtrader.com - Waarschuwing CNMV Spain - 2020-08-10 / Waarschuwing BaFin Germany - 2021-02-05
Five Star Leasing GmbH - Waarschuwing BaFin Germany - 2019-10-25
Five Stars Gestão de Investimentos Ltda. - fscard.com.br - Waarschuwing CVM Brazil - 2017-06-16
Five Winds Asset Management (F.W.A.M.) - fivewindsam.com - Waarschuwing FSMA Belgium - 2017-10-02
Five-Six Moneylenders - Waarschuwing SEC Philippines - 2016-10-20
Fivecircles Limited (FG Markets, FGMarkets) - fgmarkets.com - five-circles.com - Waarschuwing CNMV Spain - 2019-08-05
Fix Club Limited - fix.club - Waarschuwing FMA New Zealand - 2018-10-03
Fix My Finances (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-09-18
Fixed Bond UK - fixedukbond.com - Waarschuwing FCA UK - 2021-01-26
Fixed Income - www.fixedincome.org.uk - Waarschuwing FCA UK - 2020-02-11
Fixed Income Bond - www.fixed-incomebond.comisa-google?gclid=CjwKCAjwxOvsBRAjEiwAuY7L8kPLSr-edwycdYffmw_-gQj7pZArpoEfZurEayEMoJd9Uk5OL - www.fixed-incomebond.com - Waarschuwing FCA UK - 2019-11-25
Fixed Income Bonds - www.fixedincome-bonds.com - Waarschuwing FCA UK - 2021-02-23
Fixed Income First - fixedincomefirst.com - Waarschuwing FCA UK - 2020-07-15
Fixed Income Solutions - fixed-income-solutions.com - Waarschuwing FCA UK - 2021-03-19
Fixed Market Review - www.fixedmarketreview.com - Waarschuwing FCA UK - 2021-02-09
Fixed Profits - www.fixedprofits.org.uk - Waarschuwing FCA UK - 2020-03-27
Fixed Rate Bond Compare Limited - Waarschuwing FCA UK - 2020-09-29
Fixed Rate Bonds - fixedrate-bonds.net - Waarschuwing FCA UK - 2020-07-08
Fixed Rate Bonds (BAH Financiere Management Limited) - www.safebond.co.uk - Waarschuwing FCA UK - 2020-04-03
Fixed Rate Bonds UK - www.fixedratebonds-uk.com - Waarschuwing FCA UK - 2020-08-27
Fixed Rate Investment Reports - www.fixedrateinvestmentreports.co.uk - Waarschuwing FCA UK - 2020-10-01
Fixed Rate market UK Limited (On Move Ltd) - fixedratemarket.com - Waarschuwing FCA UK - 2020-12-04
Fixed Rate News - fixedratenews.co.uk - Waarschuwing FCA UK - 2020-06-23
Fixed Rate Savers - fixedratesaving.com - Waarschuwing FCA UK - 2020-04-06
Fixed Rate Saving - fixedratesaving.com - Waarschuwing FCA UK - 2020-04-06
Fixed Rate Search - www.fixedratesearch.com - Waarschuwing FCA UK - 2020-11-10
Fixed Rates UK - www.fixedratesuk.com - Waarschuwing FCA UK - 2020-11-10
Fixed Return Bonds - www.fixedreturnbonds.co.uk - Waarschuwing FCA UK - 2020-01-17
Fixed Return Finder - www.fixedreturnfinder.co.uk - Waarschuwing FCA UK - 2020-11-02
Fixed Savers Ltd - www.fixedsavers.com - Waarschuwing FCA UK - 2020-11-18
Fixed Star Inlvestment Inc. - Waarschuwing IFSC Belize - 2018-11-16
Fixed Star Investment Inc. - fxsfx.com - Waarschuwing IFSC Belize - 2017-05-15
Fixed Term Market - Waarschuwing FCA UK - 2021-03-04
Fixedrates4U - fixedrates4u.com - Waarschuwing FCA UK - 2020-06-05
Fixnancement - www.fixnancement.com - Waarschuwing AMF France - 2019-10-04
FJ-kapital - www.fjkapital.com - Waarschuwing Finanstilsynet Norway - 2016-07-15
FK Events & Management Pte Ltd - www.fkgroupsg.com - Waarschuwing MAS Singapore - 2020-11-03
FK Group - www.fkgroupsg.com - Waarschuwing MAS Singapore - 2020-11-03
FK Petroleum & Trading Pte Ltd - www.fkgroupsg.com - Waarschuwing MAS Singapore - 2020-11-03
FK Wealth Management Pte Ltd - www.fkgroupsg.com - Waarschuwing MAS Singapore - 2020-11-03
FKL Investments - www.fkltz.com - Waarschuwing SFC Hong Kong - 2010-03-19
FL Lober Tax Consultants - Waarschuwing ASIC Australia - 2018-01-01
FL-Groups - www.fl-groups.com - Waarschuwing AMF France - 2019-12-27
Flaaten Investors AS - www.flaaten-invest.no - Waarschuwing Finanstilsynet Norway - 2012-06-05
Flag Resources (1985) Limited - Waarschuwing BCSC Canada - 2012-12-18
Flagship Consolidated - www.flagshipcsld.com - Waarschuwing SFC Hong Kong - 2009-03-31
Flagstone Inves (Clone of FCA authorised firm) - www.flagstoneinvest.co.uk - Waarschuwing FCA UK - 2020-07-20
Flagstone Investment Management (Clone of FCA authorised firm) - www.flagstoneinvest.co.uk - Waarschuwing FCA UK - 2020-07-20
Flairfinance Asset Management (clone of Appointed Representative firm) - www.flairfinance.com - www.financeforte.com - Waarschuwing FCA UK - 2020-03-17
Flamel Trading Limited and Publimedia Marketing Services - www.flameltrade.com - www.flameltrade.it - Waarschuwing SMV Panama - 2013-02-25
Fleetquid (trading name of Boxfinity Private Limited) - fleetquid.co.uk - Waarschuwing FCA UK - 2019-08-29
Fleetwood Mergers and Acquisitions - www.fwmna.com - Waarschuwing ASIC Australia - 2018-01-01
Fletcher Capital Invest Ltd (GroupFletcher, Group Fletcher) - groupfletcher.com - Waarschuwing AMF France - 2021-03-11
Fletcher Capital Invest Ltd) (Waltergestion, Walter Gestion) - waltergestion.com - Waarschuwing AMF France - 2021-03-11
Fletcher Corporate Partners - www.fletchercorppart.com - Waarschuwing FCA UK - 2021-03-25
Flex Capital Partners - www.flexcapitalpartners.com - Waarschuwing Finanstilsynet Norway - 2013-04-29
Flexam Invest Ltd (Itp-France) - www.itp-france.com - Waarschuwing AMF France - 2019-04-03
Flexaret Investment - www.f-investment.com - Waarschuwing CNB Czech Republic - 2012-07-16
Flexible Funds Int’l - www.flexiblefunds.net - Waarschuwing IFSC Belize - 2017-01-18
flexiOptions - flexioptions.com - Waarschuwing CNMV Spain - 2019-04-29
Flexiquid - www.flexiquid.com - Waarschuwing FCA UK - 2021-01-27
Flexy Finance (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-10-12
Flinq Investment sp. z o.o. - Waarschuwing KNF Poland - 2019-04-26
flixGM - www.flixgm.com - Waarschuwing FSMA Belgium - 2019-09-26
Floral Investment Ltd. - floralinvestment.com - Waarschuwing IFSC Belize - 2016-11-30
Florence Garret (clone of authorised firm) - www.florencegarret.co.uk - www.florencegarret.com - Waarschuwing FCA UK - 2019-03-20
Florian Gölz - Waarschuwing BaFin Germany - 2019-10-21
Florin Investment Limited - www.florininvestmentlimited.com - www.floringlobal.com - Waarschuwing FMA New Zealand - 2016-09-29
florivida - Waarschuwing GM Litigation Assistance - 2018-01-01
Flowingstream Capital - www.cherrytrade.com - Waarschuwing OSC Canada - 2016-03-23
Floyd & Gordon Holdings - www.floydgordonholdings.com - Waarschuwing SFC Colombia - 2017-03-02
Fluon Ecosystem - fluonecosystem.org - Waarschuwing CNMV Spain - 2019-02-04
Fly Financial Group - flyfinancialgroup.com - Waarschuwing CNMV Spain - 2019-03-18
Fly World HK Registered Center Co. Limited (JETFX) - www.jetforexs.com - jet-fx.com - Waarschuwing SFC Hong Kong - 2017-11-24
FM Consulting (ELcurrency, EL Currency) - www.elcurrency.com - Waarschuwing BaFin Germany - 2019-11-04
FM Consulting (GCG 24, Global Consulting Group) - www.gcg24.com - Waarschuwing FCA UK - 2020-03-09
FM Consulting (GCG 24) - www.gcg24.com - Waarschuwing FMA Austria - 2020-06-25
FM Kredit - fmkredit.com - Waarschuwing AMF France - 2020-05-04
FM Management Inc. - fmwealthmanagement.com - Waarschuwing FMA New Zealand - 2017-12-04
FM Marketing Limited (FMfx, FM-fx) - www.fm-fx.com - Waarschuwing ASIC Australia - 2017-11-16
FM Marketing Ltd (Codexfx) - www.codexfx.com - Waarschuwing Consob Italy - 2019-05-27
FM Marketing Ltd (FM-fx) - www.fm-fx.com - Waarschuwing AMF France - 2017-03-30
FM Marketing Ltd (FMTrader) - www.fmtrader.com - Waarschuwing ASIC Australia - 2016-05-17
FM Solutions Group Limited (SwissFX) - www.swissfxuk.com - Waarschuwing Consob Italy - 2020-02-17
FM Ventures Inc - www.fm-ventureinc.com - Waarschuwing ASIC Australia - 2014-01-16
FM Wealth Management Ltd. - fmwealthmanagement.com - Waarschuwing FMA New Zealand - 2017-12-04
FM-fx - www.fm-fx.com - Waarschuwing AMF France - 2017-03-30
FM-fx - www.fm-fx.com - Waarschuwing ASIC Australia - 2017-11-16
FMA Global Ltd - fmaglobalgroup.com - Waarschuwing SFC Hong Kong - 2017-05-02
FMA Management (Financial Minds Asset Management Sdn Bhd) - fmamanagementmsia.com - Waarschuwing SC Malaysia - 2021-03-05
FMarket - Waarschuwing SEC Philippines - 2019-05-31
FMCapitals - fmcapitals.com - Waarschuwing ASIC Australia - 2018-02-20
FMConsulting Ltd (Pibexa) - www.pibexa.com - Waarschuwing FCA UK - 2020-10-21 / Waarschuwing SC Malaysia - 2020-12-21
Fmfx - www.fm-fx.com - Waarschuwing ASIC Australia - 2017-11-16
FMG Global FX - Waarschuwing SMV Panama - 2012-09-17
FMG Investment Holdings Ltd (ClearSpring Capital) (clone) - clearspringcapital.com - Waarschuwing MFSA Malta - 2020-04-24
FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) - clearspringcapital.com - Waarschuwing FCA UK - 2020-03-27
FMIL (Fullerton Markets International Limited) - www.fullertonmarkets.com - Waarschuwing SEC Thailand - 2019-08-19
FMKredit - fmkredit.com - Waarschuwing AMF France - 2020-05-04
FMP Fuhrer Marbach and Partners - Waarschuwing FCA UK - 2017-06-07
FMR International OU (Barons VC) - baronsvc.com - Waarschuwing FMA Austria - 2020-10-07 / Waarschuwing CBI Ireland - 2020-12-16
FMTrader - www.fmtrader.com - Waarschuwing ASIC Australia - 2016-05-17
FMTradex - fmtradex.com - Waarschuwing CNMV Spain - 2020-01-13
Fnamix Finance - fnamixsarlservc.com - Waarschuwing MFSA Malta - 2019-07-23
Fnamix Finance - www.fnamixsarlservc.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21
Fnamix Finances - fnamixsarlservc.com - Waarschuwing MFSA Malta - 2019-07-23
Fnamix Sarl Servive - fnamixsarlservc.com - Waarschuwing MFSA Malta - 2019-07-23
Fnamix Sarl Servive (FNX) - www.fnamixsarlservc.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21
FNI Banque - www.fnibanque.com - Waarschuwing AMF France - 2021-02-22
FNL Groep - www.fnlgroep.com - www.fnlgroep.com - Waarschuwing FSMA Belgium - 2021-01-18
FNP Diensten - www.fnp-diensten.com - Waarschuwing FSMA Belgium - 2020-11-04
FNR (Finance in Motion GmbH ) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16
FNR (Goldtech Media Services OU) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16
FNX (Fnamix Sarl Servive) - www.fnamixsarlservc.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21
Focus (AIM) Limited - Waarschuwing SFC Hong Kong - 2007-10-11
Focus EXP - focusinvestimentosbr.com.br. - Waarschuwing CVM Brasil - 2020-11-12
Focus Point Capital - www.focuspointcapital.com - Waarschuwing FSMA Belgium - 2012-01-11
Focus Prontabit - focusinvestimentosbr.com.br. - Waarschuwing CVM Brasil - 2020-11-12
Foerster Consultants Ltd - Waarschuwing GM Litigation Assistance - 2013-10-31
Foile, Sutton & Greene - Waarschuwing USA WA DFI - 2015-12-31
Foland Hampton International Finance Co Ltd - flkl8.com - Waarschuwing SFC Hong Kong - 2016-01-28
Foley Asset Management - www.foleyassetmanagement.com - Waarschuwing CBI Ireland - 2019-03-29
Follow Phil (FSN Strategic Thinking Ltd) - followphil.com - Waarschuwing FCA UK - 2019-11-07
Followise - Waarschuwing FCA UK - 2021-02-26
Fomax Capital - fomaxcapital.com - Waarschuwing FCA UK - 2018-06-21
Foncier Private Wealth Management (clone of EEA authorised firm) - www.foncierwealth.com - Waarschuwing FCA UK - 2020-11-24
Fonda Branch - Waarschuwing IFSC Belize - 2018-07-12
Fondations Capital - fondations-capital.com - Waarschuwing AMF France - 2020-11-13
Fondex - Waarschuwing OJK Indonesia - 2020-03-24
Fondex - Waarschuwing OJK Indonesia - 2020-03-24
Fondo De Inversión Banex Megafondo Global. - Waarschuwing SMV Panama - 2018-01-01
Fondo De Inversión Hëlmöi (CBB Boquete S.A.) - cbbinvesting.com - Waarschuwing SMV Panama - 2020-10-14
Fondo de Pensiones Generar, S.A. - Waarschuwing SMV Panama - 2013-02-07
Fondos de Inversión DOT Fondos - Waarschuwing CNBV Mexico - 2009-11-09
Fonds Rapide - www.fond-rapide.com - Waarschuwing AMF France - 2020-07-01
Fondsurgent-Fu - www.fondsurgent.com - Waarschuwing AMF France - 2020-11-30
Fong & Marcus Mergers and Acquisitions - www.fongma.com - Waarschuwing SFC Hong Kong - 2005-12-02
FontanaPRO-Finance - www.agence-fontana.com - Waarschuwing AMF France - 2020-06-29
Food & Beverage Invest Inc. - Waarschuwing GM Litigation Assistance - 2018-01-01
Football Talent Fund - Waarschuwing FSC Anguilla - 2014-11-14
FOPU (clone of FCA authorised firm) - foopu.net - Waarschuwing FCA UK - 2020-06-26
Forbes Private Capital Group (HK) - www.fpcghk.com - Waarschuwing SFC Hong Kong - 2016-03-23
Forbidden City Venture Capital - www.fcvencap.cn - Waarschuwing ASIC Australia - 2011-07-12
Forbslab - forbslab.com - Waarschuwing CSSF Luxembourg - 2019-11-06
Force Media ltd - www.wt-capital.com - Waarschuwing finma Switzerland - 2017-12-19
Force Media Marketing ltd - www.wt-capital.com - Waarschuwing finma Switzerland - 2017-12-19
Force Tower Investors Group Llc - www.forcetowerinvestors.com - Waarschuwing CNMV Spain - 2020-08-24
Foreign Bond Equity and Acquisition Authority (FBEAA) - www.fbeaa-gov.org - Waarschuwing FCA UK - 2015-10-16
Foreign Currency International - Waarschuwing SFC Hong Kong - 2002-01-30
Foreign Equities Board - www.feb-gov.org - Waarschuwing CNB Czech Republic - 2018-09-04
Foreign Equities Commission of Japan - www.fec-gov.org - Waarschuwing FSA Japan - 2015-12-01
Foreign Equity Commission - Waarschuwing FSA Japan - 2016-12-31
Foreign Exchange Capital Markets LLC (FXCM) - www.fxcm.com - Waarschuwing MAS Singapore - 2017-07-20 / Waarschuwing SC Malaysia - 2021-01-25
Foreign Investment and Acquisition Authority - www.fiaa-nz.org - Waarschuwing FMA New Zealand - 2018-06-21
Foreign Investment and Conduct Commission - www.ficc-govt.org - Waarschuwing FMA New Zealand - 2018-02-20
Foreign Investment and Equity Authority - Waarschuwing FSA Japan - 2017-03-31
Foreign Investment Commission - Waarschuwing FSA Japan - 2019-12-15
Foreign Investors Surveillance Authority (FISA) - www.fisa-gov.org - Waarschuwing SEC USA - 2019-09-27
Foreign Securities and Bond commission - jaseca-gov.org - Waarschuwing FSA Japan - 2019-09-30
Foreign Securities Commission of New Zealand - www.fsc-govt.org - Waarschuwing FMA New Zealand - 2018-06-26
Foreign Securities Compliance Authority - Waarschuwing FSA Japan - 2019-12-15
Foreign Securities Conduct Commission - www.fscc-gov.org - Waarschuwing FSA Japan - 2020-09-29
Foreign Securities Supervisory Authority - www.fssa-gov.org - Waarschuwing FSA Japan - 2019-09-30
Foreign Shareholders Protection Department - Waarschuwing ASIC Australia - 2018-01-01
Foreign Trade & Equities Authority - ftea-gov.org - Waarschuwing FSA Japan - 2020-09-29
Foreign Trade International - Waarschuwing SFC Hong Kong - 2002-06-20
Foreksadana - Waarschuwing OJK Indonesia - 2020-03-24
Foremost Rading LLC - Waarschuwing AMF Quebec - 2012-06-18
Forensic Accounting and Financial Fraud Investigator - Waarschuwing USA SEC - 2015-12-31
Forensic Accounting and Fraud Examiner - fafex.org - Waarschuwing USA WA DFI - 2015-12-31
Forensic Financial Fraud Investigators - Waarschuwing ASIC Australia - 2018-01-01
Forensic Review - www.forensicreview.co.uk - Waarschuwing FCA UK - 2012-02-23
Forest Advisory Service - www.foresthilladvisory.com - Waarschuwing FCA UK - 2017-10-12
Forest City Basin Resources Ltd - Waarschuwing ASIC Australia - 2013-10-14
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company) - www.forestfinance.info - Waarschuwing FCA UK - 2017-04-12
Forest Hill Advisory - www.foresthilladvisory.com - Waarschuwing finma Switzerland - 2017-10-12
Forest Hill Investments - www.foresthilladvisory.com - Waarschuwing FCA UK - 2017-10-12
Forest Hill Management - www.foresthilladvisory.com - Waarschuwing FCA UK - 2017-10-12
Forest4YOU Capital S.A - www.forest4you.eu - Waarschuwing CSSF Luxembourg - 2011-12-23
Forever Rich Philippines International (G5 Bayanihan Program) - www.facebook.comg5bayanihan - www.g5international.com - Waarschuwing SEC Philippines - 2020-05-07
Forex - Waarschuwing AMF Quebec - 2013-10-21
FOREX & Commodities Options Exchange (FCOEX) - www.fcoex.co - Waarschuwing BCSC Canada - 2020-04-06
Forex & Crypto trading IQ Option - (unofficial) - Waarschuwing OJK Indonesia - 2020-03-24
Forex & Futures International Limited - ffiltd.com - Waarschuwing SFC Hong Kong - 2006-01-23
Forex 3D - www.forex-3d.com - Waarschuwing SEC Thailand - 2019-10-31
Forex Adaptive System Pte. Ltd. - www.pixeltrade.com - ws-ai.com - Waarschuwing MAS Singapore - 2018-01-09
Forex Barter Inc. - Waarschuwing OSC Canada - 2016-08-26
Forex Birds Ltd - forexbirds.com - Waarschuwing CNMV Spain - 2020-07-20
Forex Boss Ahmed - @ForexBossAhmed - Waarschuwing FCA UK - 2020-04-27
Forex Broker - Waarschuwing OJK Indonesia - 2020-03-24
Forex Broker Inc. or Noble Services Limited - www.forexbrokerinc.com - Waarschuwing MFSA Malta - 2014-06-20
Forex Broker Investment (FX Calib) - Waarschuwing FSCA South Africa - 2019-07-05
Forex Broker Pro (IB FXCM Indonesia) - Waarschuwing OJK Indonesia - 2020-03-24
Forex Capital Markets Club Limited / FXCM Club / FX Capital Club Limited - www.fxcmclub.com - Waarschuwing SFC Hong Kong - 2007-10-15
Forex Capital Markets Limited (IDFXCapital) - www.idfxcapital.com - Waarschuwing OJK Indonesia - 2020-03-05
Forex Capital Markets LLC (FXCM) - www.fxcm.com - Waarschuwing MAS Singapore - 2017-07-20 / Waarschuwing SC Malaysia - 2021-01-25
Forex Capital Markets, Ltd. (Clone of FSA authorised firm) - www.ffcmlimited.com - Waarschuwing FCA UK - 2014-12-03
Forex CBR - Waarschuwing USA CFTC - 2015-12-31
Forex Chief Ltd - www.forexchief.com - Waarschuwing CNMV Spain - 2019-04-29
Forex Club Inc. - Waarschuwing MNB Hungary - 2016-03-24
Forex Club International Limited (Forex Club) - consultorfinanceiro.wix.comfxdd-edipopinheiromachado - forexclub.biz - Waarschuwing MFSA Malta - 2014-06-20
Forex Club International Limited (Libertex) - libertex.org - Waarschuwing CVM Brazil - 2017-10-10
Forex Consulting GmbH - Waarschuwing finma Switzerland - 2015-09-18
Forex Course - Waarschuwing OJK Indonesia - 2020-03-24
Forex Dana - Forex, Emas, Futures, Investasi MT4 - Waarschuwing OJK Indonesia - 2020-03-24
Forex digest - fx news feed, review dan recaps - Waarschuwing OJK Indonesia - 2020-03-24
Forex Equinox - www.russhorn.com - www.forexequinox.com - www.facebook.comRussHornForex - Waarschuwing FMA New Zealand - 2018-11-01
FOREX Experts Ltd - Waarschuwing FSC Bulgaria - 2013-11-06
Forex FS Group - www.forexfs.cn - Waarschuwing FMA New Zealand - 2019-04-26
Forex Global Trading - Waarschuwing SSB TX USA - 2020-11-24
Forex Grand 24 - www.forexgrand24.com - Waarschuwing Consob Italy - 2018-08-06
Forex Guru Investment - Waarschuwing FSCA South Africa - 2021-02-26
Forex Insiders Trading - tradinginsiders.eu - Waarschuwing FMA New Zealand - 2020-07-13
Forex Investment Services - Waarschuwing USA CFTC - 2015-12-31
Forex investments - Waarschuwing AMF France - 2013-04-08
Forex Islamic Account - Waarschuwing SC Malaysia - 2020-12-30
Forex Kingdom Ltd - www.kingdomforex.com - Waarschuwing GM Litigation Assistance - 2011-06-20
Forex Liberty - forexliberty.com.mx - Waarschuwing CNMV Spain - 2020-11-03
Forex Lifestyle - www.fxlifestyle.com - Waarschuwing CNMV Spain - 2020-05-18
Forex Live Fx (Forex Live) - fxlivefx.com - Waarschuwing FSC Mauritius - 2014-05-07
Forex Malaysia - forex-malaysia.my - Waarschuwing SC Malaysia - 2019-06-25
Forex Metal Limited S.A. - Waarschuwing SMV Panama - 2018-01-01
Forex Million SL - www.forexmilionsl.es - forexmilion.wordpress.com - Waarschuwing CNMV Spain - 2018-01-29
FOREX MMCIS Group - Waarschuwing MFSA Malta - 2014-10-06
Forex Nova - forexnova.com - www.facebook.comforexnovamalaysia - Waarschuwing SC Malaysia - 2017-07-31
Forex Nova Limited (Forexnova) - forexnova.com - www.facebook.comforexnovamalaysia - Waarschuwing SC Malaysia - 2017-07-31
Forex One (Fina Holding Incorporated) - es.forexone.co - Waarschuwing CNMV Spain - 2020-01-27 / Waarschuwing Consob Italy - 2021-02-22
Forex Options Trading Clearing - forexoptionstraderplatform.com - mylloydstrader.com - www.mynctrading.com - Waarschuwing OSC Canada - 2014-04-01
Forex Paradise Limited - www.forexparadise.biz - Waarschuwing SFC Hong Kong - 2017-03-02
Forex Place Ltd. - www.4xp.com - Waarschuwing AMF Quebec - 2016-11-29
Forex Point - www.forex-point.com - Waarschuwing Consob Italy - 2017-06-26
Forex Portfolios Management Limited - www.forexportfolios.com - Waarschuwing FCA UK - 2011-07-11
Forex Professional Markets - fxpmarkets.com - Waarschuwing ASIC Australia - 2017-11-17
Forex Project Club - www.forexprojectclub.com - Waarschuwing CNMV Spain - 2020-02-10
Forex Quotes and Analysis - Waarschuwing OJK Indonesia - 2020-03-24
Forex Rally Limited - Waarschuwing FSC Anguilla - 2015-06-11
Forex Robot Plus - forexrobotplus.com - Waarschuwing CNMV Spain - 2019-10-28
Forex Señales - forexseñales - xn--forexseales-7db.com - Waarschuwing CNMV Spain - 2018-06-18
Forex Signals - InstaForex - Waarschuwing OJK Indonesia - 2020-03-24
Forex Strategies - Waarschuwing OJK Indonesia - 2020-03-24
Forex Successful Investors (Pty) Ltd - Waarschuwing FSCA South Africa - 2021-02-18
Forex Time - Waarschuwing OJK Indonesia - 2020-03-24
Forex Time Limited - www.forextime.com - Waarschuwing OJK Indonesia - 2018-01-19
Forex Total - www.forextotal.es - Waarschuwing CNMV Spain - 2013-11-25
Forex Trading - Waarschuwing OJK Indonesia - 2020-03-24
Forex Trading by FX Fusion - Waarschuwing OJK Indonesia - 2020-03-24
Forex Trading IQ Option App Trade Guide unofficial - Waarschuwing OJK Indonesia - 2020-03-24
Forex Trading Secret - www.fxtradingsecret.com - Waarschuwing IFSC Belize - 2020-10-16
Forex Trading Signals - www.forextradingsignals.co - Waarschuwing GM Litigation Assistance - 2017-07-31
Forex Trading with GWFX - Waarschuwing OJK Indonesia - 2020-03-24
Forex Tradition - www.forextradition.com - Waarschuwing AMF France - 2013-11-06
Forex Trend Limited - fx-trend.com - Waarschuwing FMA New Zealand - 2015-05-04
Forex UKI (clone of authorised firm) - www.forexuki.com - ukifx.com.cn - Waarschuwing FCA UK - 2019-05-28
Forex Wealth Group - Waarschuwing SSB TX USA - 2020-11-24
Forex with FIBO Group - FIBO Forex Drive - Waarschuwing OJK Indonesia - 2020-03-24
Forex Worldwide Ltd and ToroProfit - www.toroprofit.com - Waarschuwing MFSA Malta - 2013-12-05
Forex-3D - www.forex-3d.com - Waarschuwing SEC Thailand - 2019-10-31
Forex-Earners - forex-earners.org - Waarschuwing Cysec Cyprus - 2021-03-08
Forex-metal.com - Waarschuwing USA CFTC - 2015-12-31
FOREX.com - Waarschuwing CNBV Mexico - 2009-06-05
FOREX.com: Trade Forex, Gold and Silver - Waarschuwing OJK Indonesia - 2020-03-24
Forex3D - www.forex-3d.com - Waarschuwing SEC Thailand - 2019-10-31
Forex4you - CFDs: Forex, Bitcoin, Saham - Waarschuwing OJK Indonesia - 2020-03-24
Forex4you - www.forex4you.com - www.facebook.comforex4you.malaysia - Waarschuwing BNM Malaysia - 2017-08-28
Forexadana - Waarschuwing OJK Indonesia - 2020-03-24
Forexage Corporation - Waarschuwing FCA UK - 2012-11-05
Forexbase Camp - Waarschuwing OJK Indonesia - 2020-03-24
Forexbit - www.forexbit.com - Waarschuwing FCA UK - 2019-08-28
ForexBoulevard - www.forexblvd.com - Waarschuwing AMF Quebec - 2016-11-29
Forexbrokerz - www.forexbrokerz.com - Waarschuwing FMA New Zealand - 2019-10-01
Forexcanus - www.forexcanus.com - Waarschuwing AMF Quebec - 2011-08-25
ForexChief Ltd - www.forexchief.com - Waarschuwing CNMV Spain - 2019-04-29
Forexcoin Options - www.bcsc.bc.caenforcementearly-interventioninvestment-caution-list2020forexcoin-options - Waarschuwing BCSC Canada - 2020-09-09
ForexGrand - forexgrand.com - fxgtrade.com - Waarschuwing Consob Italy - 2017-09-04
ForexGrand - forexgrand.com - fxgtrade.com - Waarschuwing Consob Italy - 2017-09-04
ForexGrand24 - www.forexgrand24.com - Waarschuwing Consob Italy - 2018-08-06
ForexGrowths (clone of authorised firm) - www.darwinex.com - Waarschuwing FCA UK - 2020-08-07
Foreximage Corp - Waarschuwing IFSC Belize - 2014-07-15
ForexIntraDay Ltd. - forexintradayltd.com - Waarschuwing GM Litigation Assistance - 2011-07-31
Forexmarkettrade Limited - Waarschuwing CNMV Spain - 2020-05-11
Forexmax.io (clone of FCA authorised firm) - www.forexmax.io - Waarschuwing FCA UK - 2021-01-18
Forexmrg - Waarschuwing OJK Indonesia - 2020-03-24
ForexNova - forexnova.com - www.facebook.comforexnovamalaysia - Waarschuwing SC Malaysia - 2017-07-31
Forexoma Ltd - www.forexoma.com - Waarschuwing SFC Hong Kong - 2013-08-15
ForexOne (Fina Holding Incorporated) - es.forexone.co - Waarschuwing CNMV Spain - 2020-01-27 / Waarschuwing Consob Italy - 2021-02-22
Forexperia (Firewood dan Instaforex) - Waarschuwing OJK Indonesia - 2020-03-24
ForexPoint - www.forex-point.com - Waarschuwing Consob Italy - 2017-06-26
ForexRobotPlus - forexrobotplus.com - Waarschuwing CNMV Spain - 2019-10-28
Forextfl - www.forextfl.com - Waarschuwing FMA New Zealand - 2017-08-14
ForexTime - Waarschuwing OJK Indonesia - 2020-03-24
ForexTime IP Holdings Ltd (FXTM) - www.forextime.com - Waarschuwing SEC Thailand - 2017-04-03
ForexTime Limited (FXTM) - www.forextime.com - Waarschuwing AMF Quebec - 2016-01-27 / Waarschuwing SC Malaysia - 2021-02-03
Forextime Ltd (FXTM) (clone) - Waarschuwing FSCA South Africa - 2020-09-18
ForexTotal - www.forextotal.es - www.forextotal.com - Waarschuwing CNMV Spain - 2013-11-27
ForexTrada - www.forextrada.com - Waarschuwing FCA UK - 2012-01-13
Forextradingservice AG Ltd. - www.forextradingservice.ch - Waarschuwing FMA Austria - 2011-07-30
Forextradition Ltd - www.forextradition.com - Waarschuwing Cysec Cyprus - 2014-07-17
Forexuki (clone of authorised firm) - www.forexuki.com - ukifx.com.cn - Waarschuwing FCA UK - 2019-05-28
Forge Global UK - www.forgeglobaluk.com - Waarschuwing FCA UK - 2020-11-11
Forgues Gestion Sas - www.europeancryptobank.io - Waarschuwing Consob Italy - 2019-05-13
Formax International Advisory Services (Thailand) Co., LTD. - Waarschuwing SEC Thailand - 2015-03-06
Formax International Market Limited - www.formaxmarket.com - Waarschuwing SEC Thailand - 2017-04-03
Formax Thailand (Thailand) Co., Ltd. - Waarschuwing SEC Thailand - 2015-03-06
Formula Española - formula-espanola.com - Waarschuwing CNMV Spain - 2020-01-27
Forsage - www.forsage.io - www.facebook.compagescategoryProduct-ServiceForsage-Philippines-107816754235957 - Waarschuwing SEC Philippines - 2020-06-30
Forsage TRX - forsage.cc - forsage.io - Waarschuwing SC Malaysia - 2020-10-30
Fort Finance Limited - Waarschuwing FCA UK - 2016-02-19
Fort Financial Services Ltd (FortFS) - www.fortfs.com - fortfs.asia - www.neofortfs.com - Waarschuwing CNMV Spain - 2019-11-25
Fort Financial Services Ltd (NeoFortFS) - www.fortfs.com - fortfs.asia - www.neofortfs.com - Waarschuwing CNMV Spain - 2019-11-25
Fort Global Fund Managers (clone) - www.fortglobalfundmanagers.co.uk - Waarschuwing FCA UK - 2016-02-05
Fort Trades Ltd - fort-trades.com - Waarschuwing SFC Hong Kong - 2019-05-28
Fort Trades Ltd - www.fort-trades.com - Waarschuwing IFSC Belize - 2018-11-16
Fortax Bank - fortaxbank.com - www.btocadvice.com - fortaxbanking.com - Waarschuwing AMF France - 2019-09-02
Forte Capital Incorporation Pte. Ltd. - www.fortecapital.sg - Waarschuwing MAS Singapore - 2020-12-27
Forte Capital Mergers and Acquisitions - www.fortecapitalma.com - Waarschuwing FCA UK - 2019-04-03 / Waarschuwing SEC USA - 2021-01-20
Forte Capital Mergers and Acquisitions - www.fortecapitalma.com - Waarschuwing SEC USA - 2019-09-27
Forte Trade Limited - www.fortetradelimited.com - Waarschuwing MFSA Malta - 2021-02-24
Forte-Miners Ltd - www.forte-miners.com - Waarschuwing BCSC Canada - 2020-07-06
Forteco Trading Ltd - www.macrotrade.com - Waarschuwing BCSC Canada - 2011-12-06
FortFS (Fort Financial Services Ltd) - www.fortfs.com - fortfs.asia - www.neofortfs.com - Waarschuwing CNMV Spain - 2019-11-25
Forthright International Company Limited (clone) - www.fdzq.com.hk - Waarschuwing SFC Hong Kong - 2018-02-23
Fortis Capital (F&C Asset Managers Ltd) - www.fortiscapitalmanagers.com - Waarschuwing AMF France - 2020-06-03
Fortis Commercial Finance (Clone of EEA-Authorised Firm) - fortcomfinancial.com - Waarschuwing FCA UK - 2014-04-17
Fortis IM Trade - www.fortisimtrade.com - Waarschuwing SEC USA - 2021-01-20
Fortis Investment Management (Clone of a previously EEA authorised firm) - www.fortisinvestment.co.uk - Waarschuwing FCA UK - 2020-07-27
Fortis Prime - www.fortis-prime.com - Waarschuwing AMF France - 2019-06-25
Fortis Wealth Management Hong Kong Limited (cloned by) - www.fortiswm.com - Waarschuwing SFC Hong Kong - 2006-07-17
Fortis-Prime - www.fortis-prime.com - Waarschuwing AMF France - 2019-06-25
Fortitude Asset Consultants - www.fortitudeassetconsultants.com - Waarschuwing GM Litigation Assistance - 2010-09-16
Fortitude Fund Management Pte Ltd - fortitude-funds.com - emperoustradingacademy.club - Waarschuwing MAS Singapore - 2020-11-03
Fortitude Funds - fortitude-funds.com - emperoustradingacademy.club - Waarschuwing MAS Singapore - 2020-11-03
Fortitude Gold Financial Planning / Fortitude GFP / Fortitude Finance / FG Financial Planning (clone) - www.fortitudegfp.com - Waarschuwing FCA UK - 2016-03-21
Fortius Property Investment Management Australia Ltd (INMS) - www.inmsfx.com - Waarschuwing MAS Singapore - 2020-10-26
Fortius Property Investment Management Australia Ltd (Oanda) - www.oanda-hk.com - Waarschuwing SFC Hong Kong - 2020-09-07
Fortmann Financial Services (clone of EEA authorised firm) - @fortmannfinancialservices.com - Waarschuwing FCA UK - 2020-11-25
Fortrade EU Trader - Waarschuwing OJK Indonesia - 2020-03-24
Fortrade Limited (GCM Asia, GCMAsia) - www.gcmasia.com - Waarschuwing SC Malaysia - 2018-07-24
Fortrade Pro Trader - Waarschuwing OJK Indonesia - 2020-03-24
Fortrader Online CFD Trading - Waarschuwing OJK Indonesia - 2020-03-24
Fortraders - www.fortraders.io - www.fortraders.email - tradingcons.com - Waarschuwing FCA UK - 2021-01-18 / Waarschuwing OSC Canada - 2021-03-02
ForTradersFX - www.for-tradersfx.com - Waarschuwing Consob Italy - 2020-11-23
ForTradersFX Ltd - www.fortradersfx.com - www.fortraders-fx.com - Waarschuwing Consob Italy - 2020-02-03
Fortress Credit Union Bank - www.fortresscub.com - Waarschuwing FCA UK - 2015-10-09
Fortress Fund - www.fortressfxfund.com - Waarschuwing finma Switzerland - 2016-02-18
Fortress Global Markets Sarl (Gibraltar) - www.fxfortress.com - www.fxfortress.net - Waarschuwing BCSC Canada - 2013-08-29
Fortress Holdings Ltd. - Waarschuwing KNF Poland - 2015-08-12
Fortress International, Inc - www.fortresssinternational.com - Waarschuwing ASIC Australia - 2018-01-01
Fortress Investment Group (clone) - www.fortressig.com - Waarschuwing FCA UK - 2012-08-29 / Waarschuwing SEC USA - 2021-01-20
Fortuna Banque S.C. Luxembourg S.A. (cloned) - Waarschuwing CSSF Luxembourg - 2020-12-02
Fortuna Institutional Asset Management - www.fortunaprivate.com - Waarschuwing Finansinspektionen Sweden - 2020-08-19
Fortuna Private Investments - www.fortunaprivate.com - Waarschuwing Finansinspektionen Sweden - 2020-08-19
Fortuna Trading - www.fortunaprivate.com - Waarschuwing Finansinspektionen Sweden - 2020-08-19
Fortune (HK) Securities Limited (clone) - www.fuqiangsfa.com - Waarschuwing SFC Hong Kong - 2020-06-10
Fortune (HK) Securities Limited (clone) - www.kqwv.qp511.cn - Waarschuwing SFC Hong Kong - 2020-06-10
Fortune (HK) Securities Limited (clone) - www.wealthbct.com - Waarschuwing SFC Hong Kong - 2020-06-10
Fortune 2014 Ltd - Waarschuwing FSMA Belgium - 2015-07-02
Fortune Banque - www.fortune-bnk.com - Waarschuwing AMF France - 2020-05-22
Fortune Banque and Tareno (cloned firm) - fortunebanque.com - Waarschuwing FSMA Belgium - 2015-09-25
Fortune Bet - Waarschuwing OJK Indonesia - 2020-03-24
Fortune Bullion Co., Ltd. - www.fortunebullion.com - Waarschuwing SFC Hong Kong - 2015-03-06
Fortune Capital Ventures - www.fortunecv.com - Waarschuwing FSC Jersey - 2015-08-14
Fortune Dragon Casino Financing - Waarschuwing SEC Philippines - 2019-11-12
Fortune Family Club 99 - Waarschuwing OJK Indonesia - 2020-03-24
Fortune International Inc - Waarschuwing ASIC Australia - 2018-01-01
Fortune International Limited - Waarschuwing SFC Hong Kong - 2001-02-05
Fortune Investment Group - www.fortuneinvestmentgroup.net - Waarschuwing BCSC Canada - 2011-12-13
Fortune One Capital Limited - Waarschuwing FSC Jamaica - 2015-08-21
Fortune Trade FX (clone of authorised firm) - www.fortunetradefx.com - Waarschuwing FCA UK - 2020-03-12
Fortune Tree Capital Sdn Bhd (1202833-M) - Waarschuwing BNM Malaysia - 2020-02-07
Fortune Trust Finance & Securities - www.fortunetrust.com - Waarschuwing CIMA Cayman Islands - 2016-04-05
Fortune Way Limited (FxFWay) - www.fxfway.com - Waarschuwing SFC Hong Kong - 2018-04-26
Forum Komunikasi Persaudaraan Nusantara (FKPN) - fxclearingcent.blogspot.com - www.fxclmarkets.org - Waarschuwing OJK Indonesia - 2020-07-08
Fos Asset Management Co. Ltd - www.fosassetmanagement.com - Waarschuwing FMA Austria - 2010-09-14
Fosse Financial - www.fossefinancial.com - Waarschuwing FMA Austria - 2015-12-01
Foster & White Acquisition Group - www.fosterwhiteag.us - Waarschuwing USA SEC - 2016-07-21
Foster Dunn & Associates - www.fosterdunn.com - Waarschuwing FCA UK - 2015-07-09
Foster Elliot Ltd - fosterelliotltd.com - jetnanoinc.com - Waarschuwing CIMA Cayman Islands - 2017-04-11
Foster Loans - www.fosterloans.co.uk - Waarschuwing CBI Ireland - 2019-05-14
Fosun Management (UK) Ltd. - fosuninvestment-depot.com - Waarschuwing FMA Austria - 2017-02-23
Fouani Equity Fund - www.fouaniequityfund.com - Waarschuwing finma Switzerland - 2016-05-18
Fouchard Credit - www.fouchardcredit.com - Waarschuwing AMF France - 2021-03-12 / Waarschuwing CBI Ireland - 2021-03-19
Foundkredit - foundkredit.com - Waarschuwing AMF France - 2020-11-30
Fournisseurs d’Opportunités Boursières - www.fournisseursopportunitesboursieres.com - Waarschuwing AMF France - 2015-03-04
Fourpoints Invest (clone) - www.fourpoints-invest.com - Waarschuwing CSSF Luxembourg - 2020-04-03
FourtryFinancial - www.fourtryfinancialsg.com - Waarschuwing FMA New Zealand - 2021-02-16
Fox Capital - www.fox-capital.com - Waarschuwing FCA UK - 2018-01-01
Fox Capital Partners - foxcapitalpartners.com - Waarschuwing SFC Hong Kong - 2016-08-10
Fox Chase Capital Partners - www.foxchasecapital.com - Waarschuwing ASIC Australia - 2018-01-01
Fox Global - www.foxglobal.biz - Waarschuwing SFC Hong Kong - 2010-06-30
Fox Investment & Holding S.A. - Waarschuwing SMV Panama - 2018-01-01
Fox Paine Partners Inc. - www.foxpainepartnersinc.com - Waarschuwing FSA Japan - 2013-12-31
Fox Trade Hold Inc - www.fth.cz - Waarschuwing CNB Czech Republic - 2014-02-25
Fox World Market - www.foxbros-fwm.co.uk - www.foxbros-fwm.co.ukforex - Waarschuwing FCA UK - 2012-02-13
Fox-Trade.uk Ltd - www.fox-trade.uk - Waarschuwing BCSC Canada - 2020-07-23
Foxnel Bank Inter - foxnelbnkinter.com - Waarschuwing AMF France - 2019-09-09
FP Market Investment Traders - www.fpmarkets.com - Waarschuwing SC Malaysia - 2021-02-17
FP Market Trading Malaysia (MYFP Markets) (clone) - www.myfpmarkets.com - Waarschuwing SC Malaysia - 2021-02-03
Fp Markets - Waarschuwing OJK Indonesia - 2020-03-24
FP Markets (First Prudential Markets LLC) - www.fpmarkets.com - Waarschuwing SC Malaysia - 2021-02-17
FPC Equity - www.fpcequity.com - Waarschuwing CNMV Spain - 2020-02-10
FPK-Company - www.fpk-compagnie.com - Waarschuwing AMF France - 2020-08-21
FPlus+ Consulting (Clone of FCA authorised firm) - www.moorhayesgreen.co.uk - www.myfixedrates.cc - Waarschuwing FCA UK - 2020-07-22
FPMarkets (First Prudential Markets LLC) - www.fpmarkets.com - Waarschuwing SC Malaysia - 2021-02-17
FR Ltd - freserves.com - financereserves.com - Waarschuwing Cysec Cyprus - 2021-01-08 / Waarschuwing MAS Singapore - 2021-02-23
FR Savings - fr-savings.com - Waarschuwing FCA UK - 2020-12-04
FR-Invest - www.fr-invest.com - Waarschuwing AMF France - 2020-05-22
fr.bitcoin-now.tiptopko48.com - fr.bitcoin-now.tiptopko48.com - Waarschuwing AMF France - 2021-03-04
Fraktal Trader LLC - Waarschuwing KNF Poland - 2020-04-14
Fraktal Trader S.C. - Waarschuwing KNF Poland - 2020-04-14
Fraktal Trader sp. z o.o. sp.k. - Waarschuwing KNF Poland - 2020-04-14
Fran Service - www.fran-service.com - Waarschuwing AMF France - 2021-02-05
Franc Finance (2f Invest) - 2f-invest.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21
France Bovins - www.francebovins.com - Waarschuwing AMF France - 2019-04-03
France Cheptel SA Vaches Investissement - www.vacheinvestissement.com - Waarschuwing AMF France - 2019-05-16
France Consulting Vin (FCV) - www.franceconsultingvin.com - Waarschuwing AMF France - 2019-09-05
France Diamants - www.france-diamants.com - Waarschuwing AMF France - 2017-07-24
France Finances - www.france-finances.com - Waarschuwing AMF France - 2019-04-03
France Meilleur Taux - www.france-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06
France Vins Conseils - www.francevinsconseils.com - Waarschuwing AMF France - 2019-05-06
France-Consulting-Vin (FCV) - www.franceconsultingvin.com - Waarschuwing AMF France - 2019-10-03
France-Meilleur Taux - www.france-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06
Francis Ltd - trades.com - Waarschuwing BaFin Germany - 2020-08-13
Francis Ltd (TopInvestus) (clone) - www1.topinvestus.co - www.topinvestus.com - Waarschuwing BaFin Germany - 2020-01-29
Francis Nichols Financial/Jeffrey Ramos - Waarschuwing SMV Panama - 2018-01-01
Francisco Nobre de Sousa - Waarschuwing CVM Brazil - 2012-05-21
Frandistrans Group - www.frandistrans-group.co.uk - Waarschuwing FCA UK - 2012-02-08
Frank Bossuyt & Partners (clone) - fbandpartners.com - Waarschuwing FCA UK - 2016-02-23
Frank Bossuyt & Partners (Cloned firm) - bandpartners.com - Waarschuwing FSMA Belgium - 2016-11-07
Frank Goldenberg Yoshi - www.fgy.com.hk - Waarschuwing FCA UK - 2013-03-01
Frankfurt Capital Group - www.frankfurtcg.com - Waarschuwing FCA UK - 2012-08-13
Frankfurt Financial Supervisory Authority - www.ffsauthority.com - Waarschuwing ASIC Australia - 2011-05-10
FrankfurtFX - www.frankfurtfx.com - www.frankfurtfx.de - Waarschuwing BAFin Germany - 2020-07-17 / Waarschuwing CySEC Cyprus - 2021-03-24
FrankfurtFX – Diamond Club (clone of authorised firm) - frankfurtfx.de - Waarschuwing FCA UK - 2020-04-07
Franklin Bain Advisors - franklinbainadvisors.com - Waarschuwing GM Litigation Assistance - 2016-11-18
Franklin Law Office - franklinlawoffice.com - Waarschuwing FCA UK - 2018-10-05 / Waarschuwing SEC USA - 2021-01-20
Franklin Rankin LLC - www.franklinrankin.com - Waarschuwing Finansinspektionen Sweden - 2012-04-03 / Waarschuwing SEC USA - 2021-01-20
Franklin Templeton Investments (Asia) Limited (cloned by) - www.frklin.com - Waarschuwing SFC Hong Kong - 2010-02-11
Franklin Templeton Investments (Asia) Limited (cloned by) - www.frklin.org - Waarschuwing SFC Hong Kong - 2010-02-11
Franklin Transfer Services - www.franklinfinancial.net - Waarschuwing FSMA Belgium - 2016-05-04
Franklinfund.us - httpwww.franklinfund.us - Waarschuwing SFC Hong Kong - 2013-07-12
Frans Ternier (clone) - www.fransternier.com - Waarschuwing FCA UK - 2016-03-15
Franz Watermann AG - www.franzwatermann.com - Waarschuwing AFM Netherlands - 2012-01-18
Fraser Hammond - fraserhammond.com - Waarschuwing FSMA Belgium - 2018-11-05
Fraser Mackenzie Transfer Company - Waarschuwing SFC Hong Kong - 2014-09-08
Fraser-Mackie Wealth Management Ltd - www.frasermackieltd.com - Waarschuwing ASIC Australia - 2015-06-17
Fraudsters claiming to represent the AMF - Waarschuwing GM Litigation Assistance - 2013-12-09
Frazer White Group - www.fwgma.com - Waarschuwing SEC USA - 2021-01-20
FRCM (Financial Reserve Capital Management) (Plus500UK Ltd) - www.financereserve.com - Waarschuwing FSMA Belgium - 2020-12-23
FRCM Mangement (clone of FCA authorised firm) - www.financereserve.com - Waarschuwing FCA UK - 2020-12-18
Fred Robert Loan Company (clone of authorised firm) - fredrobertloancompany.com - Waarschuwing FCA UK - 2020-10-01
Frédéric Laurent - 2f-invest.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21
Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone) - fredricformby.co.uk - Waarschuwing FCA UK - 2014-03-06
Free Money System - www.waltergreenfreemoneystem.net - Waarschuwing OSC Canada - 2016-03-07
Free Promotional Token (FPT) - Waarschuwing SEC Thailand - 2020-02-18
Free Zone of Mauritius - www.mauritiusfz.com - Waarschuwing FSC Mauritius - 2019-07-16
Freedom Club - www.freedomclub.ch - Waarschuwing finma Switzerland - 2017-08-30
Freedom Traders Club - ploutos-coin.com - Waarschuwing SEC Philippines - 2018-07-12
Freelander & Kuhn - Waarschuwing ASIC Australia - 2018-01-01
Freeman & Rosenberg Finance Solutions - Waarschuwing GM Litigation Assistance - 2013-10-30
Freeman Commodities Limited (clone) - mz.futuresvip.cn - Waarschuwing SFC Hong Kong - 2019-07-30
Freeman Commodities Limited (clone) - mzqh.ydfcq.cn - Waarschuwing SFC Hong Kong - 2019-02-20
Freeman Fintech Corporation Limited (clone) - www.minzhong279.com - Waarschuwing SFC Hong Kong - 2018-01-24
Freeman Securities Limited (clone) - mzqh.ydfcq.cn - Waarschuwing SFC Hong Kong - 2019-02-20
Freeman Wealth Management Company - www.fwmgtcom.com - Waarschuwing ASIC Australia - 2018-01-01
Freemanz Flooring (fraudulent shop) - www.freemanzflooring.co.uk - Waarschuwing GM Litigation Assistance - 2017-04-04
Freemont Trading - www.freemonttrading.com - Waarschuwing ASIC Australia - 2011-03-10
FreeTradeLimited - serviciosdetrading.com - freetradelimited.com - Waarschuwing CNMV Spain - 2019-01-14
Fremont Capital - www.capfremont.com - Waarschuwing FMA Austria - 2019-04-13
Fremont Capital Limited - www.capfremont.com - Waarschuwing CBI Ireland - 2020-04-28
French Services - www.french-services.com - Waarschuwing AMF France - 2020-11-30
Frenson Capital Limited t/a Light Loans - www.lightloans.co.uk - Waarschuwing FCA UK - 2014-04-15
Fresh Smart Super Store Inc - Waarschuwing SEC Philippines - 2021-03-09
Fresh Finance Limited - Waarschuwing FCA UK - 2021-01-26
Fresh Finance UK Limited - Waarschuwing FCA UK - 2021-01-26
Fresh Forex - Waarschuwing OJK Indonesia - 2020-03-24
Freud Capital - www.freud-capital.com - Waarschuwing Finanstilsynet Norway - 2013-04-03
Friedland Steven Brian - Waarschuwing CSA Canada - 2011-03-30
Friedman Associates Ltd - www.friedmanassociatesltd.com - Waarschuwing FCA UK - 2018-12-06
Friedman Global Shanghai Derivatives Exchange SHDEX - www.friedman-global.com - Waarschuwing FSMA Belgium - 2016-03-23
Friedmann Pacific Securities Limited (cloned by) - www.87671.com - Waarschuwing SFC Hong Kong - 2010-04-30
Friend$hip Philippines - friendshipbackoffice.comDhangzki - friendshipbackoffice.com - Waarschuwing SEC Philippines - 2020-05-07
Friends & Pro Limited (Friends Loans) - friendsproloans.wixsite.comfinance - Waarschuwing CBI Ireland - 2020-10-16
Friends & Pro Loans - friendsproloans.wixsite.comfinance - Waarschuwing FCA UK - 2020-10-01
Frisky Loans - www.friskyloans.co.uk - Waarschuwing FCA UK - 2020-06-24
Front Core Capital - www.frontcorecapital.com - Waarschuwing GM Litigation Assistance - 2011-09-29
Front Futures - www.frontfutures.com - Waarschuwing SFC Hong Kong - 2010-02-25
Fronter Decision GmbH - Waarschuwing BaFin Germany - 2020-12-14
Frontex Group Ltd - Waarschuwing FCA UK - 2018-12-19
Frontier Investment LLP (clone) - Waarschuwing FCA UK - 2012-04-02
Frontier Markets (clone of authorised firm) - www.frontier-markets1.com - Waarschuwing FCA UK - 2019-02-12
Frontier Markets Advisory (Clone of an authorised collective scheme) - www.frontiermarketsadvisory.com - Waarschuwing FCA UK - 2020-06-15
FrontierForex / Frontiers Group Global Investment / Frontiers Group Investment Ltd - Waarschuwing MFSA Malta - 2014-03-17
Frontline Traders - Waarschuwing SMV Panama - 2018-01-01
Frost Capital Partners/Financial Compensation Authority - frostcp.com - Waarschuwing Finansinspektionen Sweden - 2013-10-25 / Waarschuwing SEC USA - 2021-01-20
Fruits LT Ventures - www.facebook.comFruits-LT-Ventures-161191244419863 - Waarschuwing BNM Malaysia - 2017-08-28
Fruits LT Ventures Investment Scheme - www.facebook.comFruits-LT-Ventures-161191244419863 - Waarschuwing BNM Malaysia - 2017-08-28
FS Bank - www.financials-services.com - Waarschuwing FSMA Belgium - 2019-02-06
FS International Limited (Go Streams) - gostreams.io - Waarschuwing CNMV Spain - 2021-03-08
FS International Ltd (FXGlobe) - www.fxglobe.international - Waarschuwing Consob Italy - 2020-11-09
FSCA (Financial Sector Conduct Authority) (clone) - www.fscaza.com - Waarschuwing FSCA South Africa - 2020-04-23
FSCLUX (Financial Services Commission Luxembourg) - fsclux.lu - Waarschuwing CSSF Luxembourg - 2019-09-10
FSCS Bonds - fscsbonds.com - Waarschuwing FCA UK - 2020-09-09
FSCS.UK Limited - fscs.uk - Waarschuwing Consob Italy - 2021-03-08
FSDIB Investment/ FSD Investment (clone of FCA authorised firm) - www.fsdinvestment.com - Waarschuwing FCA UK - 2015-03-16
FSE Global Solutions - miltonparkcapital.com - www.miltonparkcapital.co.uk - Waarschuwing FCA UK - 2019-05-30
FSG Blackstone - Waarschuwing FCA UK - 2012-08-30
FSG Composites Group Ltd - www.fsgcomposites.com - Waarschuwing FCA UK - 2012-05-16
FSG Markets - www.fgsmarkets.com - Waarschuwing Consob Italy - 2018-09-03
FSGMarkets - www.fgsmarkets.com - Waarschuwing Consob Italy - 2018-09-03
FSHG Capital Investments Limited - www.fshgcapital.com - Waarschuwing SFC Hong Kong - 2017-08-24
FSI Union - www.fsi-union.com - Waarschuwing FSMA Belgium - 2015-07-02
FSI Union / General Options / Ate Binary Limited / B.P.Y. Technologies Ltd / G.I. Technologies - Waarschuwing FSMA Belgium - 2015-07-02
FSM Polska Sp. z o.o. - Waarschuwing KNF Poland - 2014-05-16
FSM Smart LIMITED (FSMSmart) - www.fsmsmart.com - Waarschuwing finma Switzerland - 2018-10-31
FSM Smart Ltd (FSMSmarts) - it.fsmsmart.net - Waarschuwing Consob Italy - 2020-06-22
FSM Smarts - www.fsmsmart.com - Waarschuwing finma Switzerland - 2018-10-31
fsmabelgium.com (clone of FSMA) - fsmabelgium.com - Waarschuwing FSMA Belgium - 2021-03-09
FSMSmart - www.fsmsmart.com - Waarschuwing finma Switzerland - 2018-10-31
FSMSmarts - www.fsmsmart.com - Waarschuwing finma Switzerland - 2018-10-31
FSMSmarts (FSM Smart Ltd) - it.fsmsmart.net - Waarschuwing Consob Italy - 2020-06-22
FSN Strategic Thinking Ltd (Follow Phil) - followphil.com - Waarschuwing FCA UK - 2019-11-07
FSPC Limited - www.fspl-registry.org - Waarschuwing GM Litigation Assistance - 2017-06-06
FSPC Limited - www.fspl-registry.org - Waarschuwing FMA New Zealand - 2017-10-13
FSRB - us-fsrb.org - Waarschuwing GM Litigation Assistance - 2018-07-31
FSXM Group (Melisfx) (clones of FCA authorised firm) - www.fxsmgroup.com - Waarschuwing FCA UK - 2021-02-08
FT Global Limited (FXTM) - www.forextime.com - Waarschuwing AMF Quebec - 2016-01-27 / Waarschuwing SC Malaysia - 2021-02-03
Ft Global Ltd (MarketTM) - www.markettm.com - Waarschuwing Consob Italy - 2018-07-02
Ft Global Services Ltd (MarketTM) - www.markettm.com - Waarschuwing Consob Italy - 2018-07-02
FT Inversiones - www.ftinversiones.com - Waarschuwing SUGEVAL Costa Rica - 2019-03-05
Ftc Emerging Markets Inc. - Waarschuwing SMV Panama - 2018-01-01
FTCA (clone of FCA authorised firm) - www.ftel-fx.com - Waarschuwing FCA UK - 2019-10-08
FTCorpex (F2 Trading) Corporation - www.f2tradingcorporation.net - faxt.io - f2tradingcorporation.com - ftcorpex.com - Waarschuwing CNMV Spain - 2020-01-20
FTEFX (Ace Capital Ltd) - ftefxpro.com - Waarschuwing FCA UK - 2020-03-09
FteFXpro (Ace Capital Ltd) - ftefxpro.com - Waarschuwing Consob Italy - 2020-01-27
FteFXpro (Ace Capital Ltd) - ftefxpro.com - Waarschuwing FCA UK - 2020-03-09
FTG Solutions Ltd (WDC Markets) - wdcmarkets.com - Waarschuwing CNMV Spain - 2020-03-23 / Waarschuwing FCA UK - 2021-02-10
FTGFX Solutions Inc. - FxRebateGurus.com - Waarschuwing OSC Canada - 2013-01-25
ftjrw.com - www.ftjrw.com - Waarschuwing SFC Hong Kong - 2013-07-19
FTL Finance (Fast CREDIT GROUP) - ftl-grp.com - Waarschuwing AMF France - 2020-06-29
FTM Consulting (LegalCFD) - www.legalcfd.com - Waarschuwing ASIC Australia - 2019-04-01
FTM Consulting Eood (Cryptobanc) - www.cryptobanc.net - Waarschuwing CNMV Spain - 2018-09-03
FTO Capital - www.ftocapital.com - Waarschuwing ASIC Australia - 2017-11-27
FTP Futures (also known as Fukumoto, Toshihiro and Partners Futures Trading) - www.ftpfutures.com - Waarschuwing SFC Hong Kong - 2009-10-27
Ftrade - ftrade.com - Waarschuwing FSC Anguilla - 2015-05-13
FTradition/ Forex Tradition (clone of an EEA authorised firm) - www.ftradition.com - Waarschuwing FCA UK - 2015-02-25
FTSE Russell Index Global Inc. - www.uk-ieuasdn.online - Waarschuwing SFC Hong Kong - 2018-12-18
Fu Tai Securities - www.ftzq66.com - Waarschuwing SFC Hong Kong - 2019-11-22
FUB International - www.qygjfx.com - Waarschuwing MAS Singapore - 2020-05-07
Fubon (HK) Insurance Investment Fund Company Limited / Fubang (HK) Insurance Investment Fund Limited - www.fbbx.net - Waarschuwing SFC Hong Kong - 2013-08-05
Fuchong Direct Train - www.fcztc6.com - Waarschuwing SFC Hong Kong - 2018-02-21
Fuda Capital - www.fuda-capital.com - Waarschuwing FCA UK - 2020-09-02
Fuda Capital Limited (cloned by) - www.fuda-capital.com - Waarschuwing SFC Hong Kong - 2021-01-29
Fuengirola Finans SL - Waarschuwing CNMV Spain - 2018-07-16
Fuer FX - www.fuerfx.com - Waarschuwing FMA New Zealand - 2019-07-17
FuerFX - www.fuerfx.com - Waarschuwing FMA New Zealand - 2019-07-17
Fuguo Global - www.fuguohk.com - Waarschuwing SFC Hong Kong - 2015-09-10
Fuji Credit Asset Management (Fuji Credit J-LLC) - www.fujicredit.com - Waarschuwing AFM Netherlands - 2016-06-13
Fuji Global Enterprise Corp - Waarschuwing FSA Japan - 2017-12-20
Fuji Hong Kong Commodities Company Limited (cloned by) - www.fsgjqhxgj.com - Waarschuwing SFC Hong Kong - 2020-12-29
Fuji Hong Kong Commodities Company Limited (cloned by) - www.fsjdts.top - Waarschuwing SFC Hong Kong - 2021-02-08
Fujitisu Global - Waarschuwing FSA Japan - 2017-06-30
Fujitsu Global - www.fujitsu-global.com - Waarschuwing SFC Hong Kong - 2017-01-09
Fujiwara Group, The - fujiwaragroup.com - Waarschuwing ASIC Australia - 2018-01-01
Fujiwata Capital Group - www.fujicapgrp.com - Waarschuwing FSA Japan - 2013-12-31
fujizg.cn - www.fujizg.cn - Waarschuwing SFC Hong Kong - 2020-12-29
Fukazawa Partnership OU (Cryptokartal, Crypto Kartal) - www.cryptokartal.co - Waarschuwing CNMV Spain - 2019-03-18
Fukumoto, Toshihiro and Partners Futures Trading (FTP) - www.ftpfutures.com - Waarschuwing ASIC Australia - 2015-06-17
Fulbright Asset Management Limited (clone) - jinshuju.netflayize - Waarschuwing SFC Hong Kong - 2018-06-11
Fulbright Futures Limited (clone) - jinshuju.netflayize - Waarschuwing SFC Hong Kong - 2018-06-11
Fulbright Futures Limited (clone) - www.fuchangzq.com - Waarschuwing SFC Hong Kong - 2019-11-04
Fulbright Securities Limited (clone) - jinshuju.netflayize - Waarschuwing SFC Hong Kong - 2018-06-11
Fulbright Securities Limited (clone) - www.fuchangzq.com - Waarschuwing SFC Hong Kong - 2019-11-04
Fulbright Securities Limited (clone) - www.t908.com - Waarschuwing SFC Hong Kong - 2012-05-24
Fulford Limited - Waarschuwing SFC Hong Kong - 2015-03-02
Full Circle Financial Group - fullcirclefinancialgroup.com - Waarschuwing GM Litigation Assistance - 2015-01-26
Full Funding Circle (clone of FCA authorised firm) - www.fullfunding-circle.com - Waarschuwing FCA UK - 2020-12-23
Fuller-Grant International Consultancy LLC - www.fuller-grantintlconsultancy.com - Waarschuwing FCA UK - 2020-09-25
Fuller-Hathaway, Moy & Associates - www.fhmassociates.com - Waarschuwing FSC Jersey - 2011-08-22
Fullerton Fund Management - www.fullertonfundhk.com - Waarschuwing SFC Hong Kong - 2019-12-11
Fullerton Markets International Limited - www.fullertonmarkets.com - Waarschuwing SC Malaysia - 2021-02-04
Fullerton Markets International Limited (FMIL) - www.fullertonmarkets.com - Waarschuwing SEC Thailand - 2019-08-19
FullForce Forex - Waarschuwing MAS Singapore - 2018-01-01
Fullfunding Circle (clone of FCA authorised firm) - www.fullfunding-circle.com - Waarschuwing FCA UK - 2020-12-23
Fulljet Securities Limited (clone) - fuzezq.com - Waarschuwing SFC Hong Kong - 2019-07-04
Fun Managers (clone) - fmswa.com - Waarschuwing FMA New Zealand - 2019-12-19
Fund Access Limited - www.fundaccessltd.com - Waarschuwing ASIC Australia - 2015-10-20
Fund Advisers Europe NV (clone) - www.faeurope.com - Waarschuwing FCA UK - 2011-10-07
Fund Alliance Limited - www.fundalliancehk.com - Waarschuwing SFC Hong Kong - 2019-02-11
Fund Investors Inc. - www.fundinvestorsincllc.com - Waarschuwing USA SEC - 2011-03-18
Fund Logic (Clone of EEA Authorised firm) - www.fund-logic.com - Waarschuwing FCA UK - 2013-02-05
Fund Recovery (Clone of Claims Management firm) - funds-recovery.co.uk - Waarschuwing FCA UK - 2020-02-14
Fund Union Bank Group - fub-group.com - Waarschuwing AMF France - 2019-12-27
Fundacja Castellum - Waarschuwing KNF Poland - 2012-11-08
Fundamental Index Emerging Equity Fund (clone of a recognised product) - www.fiemequityfund.com - Waarschuwing FCA UK - 2020-10-09
Fundamental Trading Inc. - Waarschuwing USA SEC - 2013-04-04
Funding Capitale - www.fundingcapitale.org - Waarschuwing AMF France - 2020-07-30 / Waarschuwing CBI Ireland - 2021-02-05
Funding Finan Group - www.funding-finan-group.com - Waarschuwing AMF France - 2020-11-30
Funding-Tree - www.ft-invest.net - funding-tree.net - Waarschuwing AMF France - 2019-04-03
Fundiza - fundiza.com - Waarschuwing FCA UK - 2020-09-23
Fundo de Investimentos Multimercado Privado FIMM-Privado - fscard.com.br - Waarschuwing CVM Brazil - 2017-06-16
FundRock Crypto (clone) - fundrockcrypto.com - Waarschuwing CSSF Luxembourg - 2019-10-22
FundRock Management Company S.A. (clone) - fundrockcrypto.com - Waarschuwing CSSF Luxembourg - 2019-10-22
FundRock Partners Ltd (clone) - fundrockcrypto.com - Waarschuwing CSSF Luxembourg - 2019-10-22
Funds Point (clone of authorised firm) - www.fundspoint.co.uk - Waarschuwing FCA UK - 2017-06-16
Funds Recovery Ltd (cloned firm) - www.funds-recovery.com - Waarschuwing FSMA Belgium - 2020-09-28
Fundsaver Services Ltd - www.ubroker.com - Waarschuwing Cysec Cyprus - 2015-09-09
Fundspoint (clone) - www.fundspoint.co.uk - Waarschuwing FCA UK - 2016-01-25
FundUnionBank - fub-group.com - Waarschuwing AMF France - 2019-12-27
Funeral Assist 24 - Waarschuwing FSCA South Africa - 2020-11-03
Funkenberg Investments - www.funkenberg-investments.com - Waarschuwing finma Switzerland - 2019-08-19
Funny SA - www.funnysaswiss.ch - Waarschuwing finma Switzerland - 2018-06-18
Furlow Capital - www.furlowcapital.com - Waarschuwing Finansinspektionen Sweden - 2014-01-28
Furmann & Partner AG - www.furmann-partner.com - Waarschuwing finma Switzerland - 2020-10-16
Furnari Levine LLP - Waarschuwing GM Litigation Assistance - 2014-12-22
Fusian Investment Co. Ltd - www.fusian-fx.com - Waarschuwing SFC Hong Kong - 2019-03-11
Fusion Bank - Waarschuwing Central Bank Bahamas - 2018-05-04
Fusion Capital Management - Waarschuwing FCA UK - 2013-07-25
Fusion Financial Marketing - www.fusionfinancialmarketing.com - Waarschuwing SFC Hong Kong - 2010-09-16
Fusion Marketing - Waarschuwing SEC Philippines - 2019-05-31
futai0.com - www.futai0.com - Waarschuwing SFC Hong Kong - 2013-07-19
Futong Investment Management Limited - www.futongs.hk - Waarschuwing SFC Hong Kong - 2019-02-27
Futu Inc - www.fututrade.com - Waarschuwing SC Malaysia - 2021-02-03
Futu Securities International (Hong Kong) Limited (clone) - www.dachengzc.com - Waarschuwing SFC Hong Kong - 2019-07-04
Futu Securities International (Hong Kong) Limited (clone) - www.futu898.com - Waarschuwing SFC Hong Kong - 2020-07-13
Futu Securities International (Hong Kong) Limited (clone) - www.hjgj.ltd - Waarschuwing SFC Hong Kong - 2019-10-03
Futu Securities International (Hong Kong) Limited (cloned by) - www.futunnw.com - Waarschuwing SFC Hong Kong - 2020-12-07
Futur Market / Futurmarket - Waarschuwing finma Switzerland - 2014-08-14
Futura Agente Autônomo de Investimentos S/S Ltda. - www.futurainvest.com.br - Waarschuwing CVM Brazil - 2012-10-19
Future A S.A. - Waarschuwing KNF Poland - 2013-04-09
Future Bavama SL - Waarschuwing CNMV Spain - 2021-01-11
Future Index - www.findex8.com - Waarschuwing SFC Hong Kong - 2010-04-12
Future Land Resources Asset Management Limited - www.sfc.hkwebENalert-listall.html#2287 - Waarschuwing SFC Hong Kong - 2019-02-12
Future Land Resources Asset Management Limited (clone) - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25
Future Land Resources Futures Limited (clone) - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25
Future Land Resources Securities Limited (clone) - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25
Future Loans (IOM) Limited (cloned by) - floans-iomltd.com - Waarschuwing FSA Isle of Man - 2020-11-12
Future Trend Investment Holding Limited - Waarschuwing SFC Hong Kong - 2013-08-14
FutureBarrel.com - Waarschuwing BCSC Canada - 2014-01-16
FutureGen Capital - www.futuregenco.com - Waarschuwing OSC Canada - 2011-11-15
Futures Options Authority Vienna (FOAV) - foav.org - Waarschuwing FMA Austria - 2011-05-06
Futures Trading Commission - www.hkftc.org - Waarschuwing SFC Hong Kong - 2012-05-10
Futures Trading Standards Commission - www.ukftsc.org - Waarschuwing ASIC Australia - 2017-03-03
Futures Win the world - www.zgyingtianxia.com - Waarschuwing SFC Hong Kong - 2017-07-12
Futurmarket - futurmarket.com - Waarschuwing GM Litigation Assistance - 2014-07-21
Futuro Financial (clone of previously authorised firm) - futurofinancial.com - Waarschuwing FCA UK - 2014-08-07
fuzhonghk66.com (clone of Central Universe Futures Limited) - www.fuzhonghk66.com - Waarschuwing SFC Hong Kong - 2021-03-09
FVA Finance Limited - www.fvafxhk.com - Waarschuwing SFC Hong Kong - 2020-11-23
FX Bache - www.fx-bache.com - Waarschuwing SFC Hong Kong - 2015-04-13
FX Base Global Limited - fx-base.com - Waarschuwing BaFin Germany - 2019-11-07
FX Base Holding Limited - fx-base.com - Waarschuwing BaFin Germany - 2019-11-07
FX Base Limited - fx-base.com - Waarschuwing BaFin Germany - 2019-11-07
FX bester - www.bester.cc - Waarschuwing MAS Singapore - 2020-02-17
FX bester Markets - www.bester.cc - Waarschuwing MAS Singapore - 2020-02-17
FX Bitcash - www.fxbitcash.com - Waarschuwing SEC USA - 2021-01-21
FX Breeze - fxbreeze.com - Waarschuwing Finansinspektioonen Estonia - 2018-06-14
Fx Broker - Waarschuwing OJK Indonesia - 2020-03-24
FX Broker TM - fxbrokertm.com - Waarschuwing IFSC Belize - 2019-08-05
FX Bulls - www.fxbulls.com - Waarschuwing Cysec Cyprus - 2020-09-02
Fx Capital Bank (FXCB) - fxcapitalbank.com - Waarschuwing FSMA Belgium - 2015-09-25
FX Choice.com - Waarschuwing USA CFTC - 2015-12-31
FX Core - www.fxcore.net - Waarschuwing FSC Mauritius - 2013-09-17
FX Costa Inc - fx-costa.com - Waarschuwing GM Litigation Assistance - 2011-11-09
FX Crypto Club (CapCorp Ltd) - www.fxcryptoclub.cc - Waarschuwing FMA Austria - 2020-01-16
FX Crypto Coin - fxcryptocoin.com - Waarschuwing Cysec Cyprus - 2019-05-23
Fx Crypto Fair (clone) - fxcryptofair.com - Waarschuwing Cysec Cyprus - 2020-11-08
FX Energy - www.fxenergytrade.com - Waarschuwing MFSA Malta - 2018-07-23
FX Expertos (Ventura Group) - www.fxpertos.com - Waarschuwing CNMV Spain - 2020-11-16
FX France - www.fxfrance.fr - Waarschuwing AMF France - 2013-04-08
FX Fusion - XM Forex Trader - Waarschuwing OJK Indonesia - 2020-03-24
FX Gking Markets Limited - www.gking888.com - Waarschuwing MAS Singapore - 2020-02-16
FX Global Asset Management Ltd - www.fxglobal-assetmanagement.com - Waarschuwing KNF Poland - 2017-08-18
FX Global Markets (FXGM) Ltd - Waarschuwing CNMV Spain - 2015-03-09
FX Goat - www.instagram.com_samfx_?hl=en - Waarschuwing FCA UK - 2020-03-03
FX Group International Limited (Top4FX) - www.top4fx.com - Waarschuwing CNMV Spain - 2017-07-24
FX Grow Capital - fxgrowcapital.com - Waarschuwing Cysec Cyprus - 2020-08-06
FX Investment Institute, S.A. - es.fx-investment-instiute.com - Waarschuwing SMV Panama - 2014-02-13
FX Jet - www.jetfore.com - Waarschuwing Cysec Cyprus - 2019-02-11
FX Jupiter (clone firm) - www.fxjupiter.com - Waarschuwing FCA UK - 2017-02-17
Fx Leader Italia - www.fxleaderitalia.com - Waarschuwing Consob Italy - 2020-11-03
FX Limited (MciInvestments) - www.mciinvestments.com - www.mciinv.com - www.mci.com - Waarschuwing CNMV Spain - 2020-04-27
FX Lion - www.fxlion.org - Waarschuwing MAS Singapore - 2017-02-17
FX Live Limited (362 Liveoption) - 362liveoption.com - Waarschuwing CNMV Spain - 2020-11-03
FX Magnet Profit - binaryforexreviews.comtagprofit-magnet-login - www.profit-magnet.net - Waarschuwing OJK Indonesia - 2017-03-26
FX Managed Accounts LLC (Get Into Forex, GetIntoForex) - fxmanagedaccounts.com - Waarschuwing CNMV Spain - 2020-04-27
Fx Market Pro - www.fxmarketpro.com - fxmarketpro.io - Waarschuwing CNMV Spain - 2018-07-30
FX Markets Capital - www.fxmc.eu - www.fxmarketscapital.com - Waarschuwing Consob Italy - 2017-01-30
FX Master (Connie Fitch) - fxmaster.live - Waarschuwing FCA UK - 2020-08-14
Fx Master Bot (FXMB) - fxmasterbot.com - Waarschuwing CNMV Spain - 2020-01-27
FX MAX Indonesia - fxmax.id - fxmaxasia.com - Waarschuwing OJK Indonesia - 2018-04-10
FX Merchants - fxmerchants.com - Waarschuwing FCA UK - 2018-10-30
FX Millenia Limited - www.fxmillenia.com - Waarschuwing SFC Hong Kong - 2005-12-06
FX Newton Financial Group (FX Newton Trading) - www.fx-newton.com - Waarschuwing FCA UK - 2012-03-13
FX NextGen Ltd - www.fxnextgen.com - Waarschuwing FMA Austria - 2020-02-18
FX Option Trade247 (Expert Ltd) - fxoptiontrade247.com - Waarschuwing Cysec Cyprus - 2020-07-07
FX Pace (Salvax Ltd) - www.fxpace.com - www.fxsuit.com - Waarschuwing CNMV Spain - 2020-01-13
FX Plus - fxplus.co - Waarschuwing CNMV Spain - 2020-11-03
FX Premium Brokers - fx-premium.com - Waarschuwing Cysec Cyprus - 2019-07-05
FX Premium Group Ltd - fx-premium.com - Waarschuwing Cysec Cyprus - 2019-07-05
FX Premium Overseas Ltd - fx-premium.com - Waarschuwing Cysec Cyprus - 2019-07-05
FX Primus Id (FXPrimus) - www.fxprimusid.com - Waarschuwing OJK Indonesia - 2018-01-19
FX Primus Limited - Waarschuwing FSC Mauritius - 2015-05-28
FX Privilege - www.fxprivilege.com - www.facebook.compgfxprivilegeevents - Waarschuwing CNMV Spain - 2019-07-01
Fx Pro (clone of authorised firm) - Waarschuwing FCA UK - 2020-03-05
FX Pro Europe (clone of authorised firm) - fxproeurope.com - Waarschuwing FCA UK - 2019-09-04
FX Profit Broker (Clone of FCA and EEA authorised firm) - fxpb.us - Waarschuwing FCA UK - 2020-08-28
FX Promax Limited - Waarschuwing MAS Singapore - 2018-01-01
FX Protrade - www.fxprotrade.com - Waarschuwing SFC Hong Kong - 2016-05-05
FX Publications Inc (BeforexCapital) - beforexcapital.com - Waarschuwing CNMV Spain - 2020-11-03
FX Root Inc - www.fx-root.com - Waarschuwing GM Litigation Assistance - 2011-11-09
FX Sep Investor Services (aka FXSEP) (clone) - fxsep.com - Waarschuwing FCA UK - 2016-03-16
FX Shqip - www.fxshqip.com - Waarschuwing AMF Albania - 2020-04-10
Fx Stock Trade Income - fxstocktradeincome.com - Waarschuwing BCSC Canada - 2020-11-04
FX Strategies - Waarschuwing MAS Singapore - 2016-09-20
FX Suit (Salvax Limited) - www.fxsuit.com - Waarschuwing Consob Italy - 2019-10-21 / Waarschuwing Consob Italy - 2020-12-21
FX Suit (Salvax Ltd) - www.fxpace.com - www.fxsuit.com - Waarschuwing CNMV Spain - 2020-01-13
FX Systems Ltd - Waarschuwing FSRC Nevis - 2014-03-21
FX Trade Premium - www.fxtradepremium.com - Waarschuwing FCA UK - 2020-08-20
FX Trade Profit Ltd - www.fxtradeprofit.com - Waarschuwing FCA UK - 2020-03-09
FX Trades - fxtrades.online - Waarschuwing SSB TX USA - 2020-11-19
FX Trading - Waarschuwing OJK Indonesia - 2020-03-24
FX Trading Corp - fxtradingcorp.trade - Waarschuwing Consob Italy - 2020-04-27
Fx Trading Corporation - www.fxtradingcorp.com - Waarschuwing CNMV Spain - 2019-01-21
Fx Trading Secret Investment - Waarschuwing IFSC Belize - 2020-11-03
FX TRIDENT 365 LTD - wwww.tridentfx.com - Waarschuwing Cysec Cyprus - 2014-01-20
FX United - www.fxunited.com - www.fxunitedpowerinternational.com - Waarschuwing FMA New Zealand - 2016-05-04
FX United (United Global Holdings Limited) - www.fxunitedglobal.com - Waarschuwing FSMA Belgium - 2017-08-16
FX Vantage - fx-vantage.com - Waarschuwing AMF France - 2020-03-11
FX Well Investment - www.fxwellinvestment.com - Waarschuwing SEC USA - 2020-02-25
FX Winning Limited - fxwinning.net - Waarschuwing CNMV Spain - 2021-03-08
FX World 24 - www.fxworld24.com - Waarschuwing Consob Italy - 2019-10-07
FX World Ltd - Waarschuwing FSC Anguilla - 2015-10-26
FX world24 - www.fxworld24.com - Waarschuwing Consob Italy - 2019-10-07
FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited - www.fxzn.com - Waarschuwing finma Switzerland - 2013-10-04
Fx Zurich - www.fxzurich.com - Waarschuwing finma Switzerland - 2019-08-29
FX-Boutique - fx-boutique.com - Waarschuwing CNMV Spain - 2017-03-06
FX-CI Ltd - www.fx-ci.com - Waarschuwing AFM Netherlands - 2016-02-11
FX-Costa - Waarschuwing GM Litigation Assistance - 2018-01-01
FX-GAM (Global Agile Market Limited) - www.fx-gam.com - Waarschuwing ASIC Australia - 2020-08-17
Fx-globalinvest Ltd - www.fx-globalinvest.com - Waarschuwing Consob Italy - 2020-11-03
FX-Gold - fxgoldsystem.com - www.areabursatil.comes - Waarschuwing CNMV Spain - 2016-12-27
FX-Leader Limited - fxleader.com - www.fx-leader.com - fxleader.net - www.swiscapital.com - Waarschuwing FCA UK - 2018-07-11 / Waarschuwing CBI Ireland - 2021-02-05 / Waarschuwing FMA Austria - 2021-02-13
FX-One - fx-one.com - Waarschuwing BaFin Germany - 2021-01-14
FX-Root - Waarschuwing GM Litigation Assistance - 2015-02-23
FX-Suit (Salvax Limited) - www.fxsuit.com - Waarschuwing Consob Italy - 2019-10-21
FX10 Capital Limited - www.fx10capital.com - Waarschuwing SC Malaysia - 2017-06-22
FX24 - fx24pro.com - Waarschuwing GM Litigation Assistance - 2011-02-12
FX24 (Swiss Management Corporation Ltd) - fx24.one - Waarschuwing Consob Italy - 2021-03-01
FX24 Capital Inc - www.bestinvest24.com - www.fx24-capital.net - Waarschuwing GM Litigation Assistance - 2018-01-01
Fx24 Crypto Expert Options - www.24cryptoexpertoptions.com - Waarschuwing CNMV Spain - 2020-03-30
Fx24options Ltd - fx24options.org - Waarschuwing CNMV Spain - 2020-11-03
fx4lux (4fxluxus Pvt Ltd) - 4fxluxus.com - fx4lux.com - Waarschuwing Consob Italy - 2020-11-09
FX4Lux Pvt Ltd (Global Pegasus Ltd) - fx4lux.com - Waarschuwing Consob Italy - 2020-03-30 / Waarschuwing CNMV Spain - 2021-01-11
FX919 (FXNON Co Limited) - www.fx919.com - Waarschuwing SFC Hong Kong - 2021-01-07
FXActiv (Lollygag Partners Ltd) - fxactiv.io - Waarschuwing CNMV Spain - 2021-03-08
FXANDCO - www.fxandco.com - Waarschuwing AMF France - 2017-09-26
Fxaxa.co.uk - www.fxaxa.co.uk - Waarschuwing FSC Isle of Man - 2013-08-08
FXB Trading (Fazco Capital Limited) - www.fxbtrading.com - Waarschuwing BaFin Germany - 2020-03-19
FXBAEBY - fazfx.co.uk - Waarschuwing FCA UK - 2020-01-08
FXBanque / Boursoratrade - fxbanque.com - Waarschuwing FSMA Belgium - 2015-07-02
FXbester - www.bester.cc - Waarschuwing MAS Singapore - 2020-02-17
FXBITLab Holdings Sdn Bhd (1212832-T) - fxbitlab.com - Waarschuwing SC Malaysia - 2017-07-31
Fxbitmarket Limited - Waarschuwing OSC Canada - 2020-09-29
FXBreeze - fxbreeze.com - Waarschuwing Finansinspektioonen Estonia - 2018-06-14
FXBroker TM - fxbrokertm.com - Waarschuwing IFSC Belize - 2019-08-05
FXBrokerPro Ltd - Waarschuwing IFSC Belize - 2018-02-28
FXBrokerTM - fxbrokertm.com - Waarschuwing IFSC Belize - 2019-08-05
FXBTC (Alpha Capital Technology) - www.fxbtc.io - www.fxbtc.info - Waarschuwing FCA UK - 2020-03-23
FXBTG Financial Group - www.fxbtg-bank.com - www1.fxbtg-bank.com - Waarschuwing SFC Hong Kong - 2017-11-13
FXBTG Financial Limited - www.fxbtg-bank.com - www1.fxbtg-bank.com - Waarschuwing SFC Hong Kong - 2017-11-13
FXBTrading (Fazco Capital Limited) - www.fxbtrading.com - Waarschuwing BaFin Germany - 2020-03-19
FXBulls - www.fxbulls.com - Waarschuwing Cysec Cyprus - 2020-09-02
FXC Markets - fxcmarkets.com - Waarschuwing Consob Italy - 2017-05-29 / Waarschuwing SC Malaysia - 2021-01-25
FXC-C - fxc-c.com - Waarschuwing Cysec Cyprus - 2019-09-04
FXCB Capital Markets Limited - fxcapitalbank.com - Waarschuwing FSMA Belgium - 2015-09-25
FXCB Limited - fxcapitalbank.com - Waarschuwing FSMA Belgium - 2015-09-25
FXCC - fxc-c.com - Waarschuwing Cysec Cyprus - 2019-09-04
Fxchartists - fxchartists.com - Waarschuwing OJK Indonesia - 2018-04-10
FxChoice Limited - www.myfxchoice.com - Waarschuwing Consob Italy - 2017-04-18
FXCI Ltd - www.fx-ci.com - Waarschuwing GM Litigation Assistance - 2015-08-28
FXCI Ltd (FX-CI.COM LTD, FX-CI Ltd) - fx-ci.com - www.fxcapitalinvest.com - Waarschuwing GM Litigation Assistance - 2015-12-14
FxCitizen (Universe Citizen Limited) - www.fxcitizen.com - Waarschuwing Consob Italy - 2021-01-18
FXCL - www.tradefxid.com - Waarschuwing OJK Indonesia - 2020-07-13
FXCM - Waarschuwing OJK Indonesia - 2020-03-24
FXCM (cloned firm) - FXCManagement - fxcmanagement.com - Waarschuwing FSMA Belgium - 2015-07-02
FXCM Asia Limited (clone) - fxdeposit.com - Waarschuwing SFC Hong Kong - 2008-01-23
FXCM Forex Capital Markets (clone) - fxdeposit.com - Waarschuwing SFC Hong Kong - 2008-01-23
FXCM Germany (clone of authorised firm) - fxcmgermany.com - Waarschuwing FCA UK - 2019-06-20 / Waarschuwing SC Malaysia - 2021-01-25
FXCM Group (IDFXCapital) - www.idfxcapital.com - Waarschuwing OJK Indonesia - 2020-03-05
FXCM International Finance Group - Waarschuwing FCA UK - 2017-08-22
FXCM Ltd (IDFXCapital) - www.idfxcapital.com - Waarschuwing OJK Indonesia - 2020-03-05
FXCM Singapore Group - www.fxcm.com.sg - Waarschuwing MAS Singapore - 2014-06-27 / Waarschuwing SC Malaysia - 2021-01-25
FXCM Trading Station Mobile - Waarschuwing OJK Indonesia - 2020-03-24
FXCM Trading Station Tablet - Waarschuwing OJK Indonesia - 2020-03-24
FXCMarkets - fxcmarkets.com - Waarschuwing Consob Italy - 2017-05-29 / Waarschuwing SC Malaysia - 2021-01-25
FXConnect (clone of UK registered public company) - fxconnect.io - Waarschuwing FCA UK - 2020-08-18
FxCore - www.fxcore.net - Waarschuwing FSC Mauritius - 2013-09-17
FXCryptoClub (CapCorp Ltd) - www.fxcryptoclub.cc - Waarschuwing FMA Austria - 2020-01-16
FXCryptocoin - fxcryptocoin.com - Waarschuwing Cysec Cyprus - 2019-05-23
FxCryptoFair (clone) - fxcryptofair.com - Waarschuwing Cysec Cyprus - 2020-11-08
FxcryptoMarket - fxcryptomarket.live - Waarschuwing CNMV Spain - 2021-01-18
FXDD Malta Limited - global.fxdd.com - Waarschuwing BCSC Canada - 2011-05-02
FXDD Trade - www.fxddtrade.com - Waarschuwing MFSA Malta - 2017-01-24
FXDealer / FX Dealer / FX Direct Dealer / Fxdealer.us - www.fxdealer.us - Waarschuwing MFSA Malta - 2014-04-08
fxdeposit.com - fxdeposit.com - Waarschuwing SFC Hong Kong - 2008-01-23
FXDirects (Lead Secure Ltd) - fxdirects.co - Waarschuwing Consob Italy - 2020-06-22
FXenergy - www.fxenergytrade.com - Waarschuwing MFSA Malta - 2018-07-23
Fxfinancepro (Globalinvestfx Ltd) - fxfinancepro.com - Waarschuwing MFSA Malta - 2020-10-28 / Waarschuwing Consob Italy - 2021-01-18
FXFinest (TD Corp) - fxfinest.com - Waarschuwing FCA UK - 2019-11-26
FxFixed (Unigreen KFT) - fxfixed.com - Waarschuwing CNMV Spain - 2020-06-22
FxFWay UK Limited - www.fxfway.com - Waarschuwing SFC Hong Kong - 2018-04-26
FXG Invest - www.fxginvest.com - Waarschuwing Consob Italy - 2019-01-21
FXG Market - fxg.market - Waarschuwing Cysec Cyprus - 2020-08-06
FXG Trade - fxgtrade.com - Waarschuwing FCA UK - 2018-07-06
FXG.Market - fxg.market - Waarschuwing Cysec Cyprus - 2020-08-06
FXGbp Markets (International Markets Management Ltd) - fxgbpmarkets.com - Waarschuwing FCA UK - 2021-03-19
FxGcmi / Global Capital Markets FX LLC / Global Capital Markets FX Ltd - Waarschuwing MFSA Malta - 2014-03-07
FXGen Ltd - fx-gen.com - Waarschuwing CNMV Spain - 2020-06-01
FxGFC - Waarschuwing CNVM Romania - 2011-05-20
FXGIM Global Investment Markets - www.fxgim.com - Waarschuwing CNMV Spain - 2018-10-15
FXGL Capital and HCI Fund - www.fxglcapital.com - Waarschuwing FSMA Belgium - 2015-02-23
FXGlobal1 (Expert Capital Ventures Limited) - www.fxglobal1.com - Waarschuwing SFC Hong Kong - 2016-06-27
FXGlobalCFD (Globalinvestfx Ltd) - www.fxglobalcfd.com - Waarschuwing CNMV Spain - 2021-02-01
fxglobalfinance (Global Finance FX) - www.fxglobalfinance.com - Waarschuwing Consob Italy - 2020-06-15
FxGlobalTraders (Safe Side Trading Ltd) - www.fxglobaltraders.com - Waarschuwing finma Switzerland - 2021-01-28 / Waarschuwing CySEC Cyprus - 2021-02-10
FXGlobe (FS International Ltd) - www.fxglobe.international - Waarschuwing Consob Italy - 2020-11-09
FXGlobe Ltd - www.fxglobe.com - Waarschuwing CVM Brasil - 2020-06-22
FXGlory Ltd. - www.fxglory.com - Waarschuwing FSC BVI - 2016-07-06
FXGMarket - fxg.market - Waarschuwing Cysec Cyprus - 2020-08-06
FXGoldSystem - fxgoldsystem.com - www.areabursatil.comes - Waarschuwing CNMV Spain - 2016-12-27
FXGram (AKFXGRAM) - akfxgram.com - Waarschuwing BaFin Germany - 2021-02-22
FXGram (GMMKEX) - gmmkex.com - Waarschuwing BaFin Germany - 2021-02-22
FXGrow Capital (clone of FCA authorised firm) - fxgrowcapital.com - Waarschuwing FCA UK - 2020-08-25
FXGrowCapital - fxgrowcapital.com - Waarschuwing Cysec Cyprus - 2020-08-06
FXHelpers - Waarschuwing GM Litigation Assistance - 2013-08-23
FXi (Cyprus) Ltd - tradefxi.com - Waarschuwing Cysec Cyprus - 2015-10-12
FXIntegra - www.fxintegra.com - Waarschuwing GM Litigation Assistance - 2017-02-17
Fxinvest365 - fxinvest365.com - Waarschuwing Consob Italy - 2017-12-27
FXJet - www.jetfore.com - Waarschuwing Cysec Cyprus - 2019-02-11
FXlatam - www.fxlatam.com - Waarschuwing CNMV Spain - 2019-04-29
FXLeader Ltd - fxleader.com - www.fx-leader.com - fxleader.net - www.swiscapital.com - Waarschuwing FCA UK - 2018-07-11 / Waarschuwing CBI Ireland - 2021-02-05 / Waarschuwing FMA Austria - 2021-02-13
FXLider - www.fxlider.com - Waarschuwing AMF Albania - 2017-04-28
Fxlifestyle - www.fxlifestyle.com - Waarschuwing CNMV Spain - 2020-05-18
FXLinked (Clone of FCA authorised firm) - fxlinked.com - www.jbcapital.com - www.forexlinked.com - Waarschuwing FCA UK - 2019-12-03
FXLinked (Europa) Limited (Clone of FCA authorised firm) - fxlinked.com - www.jbcapital.com - www.forexlinked.com - Waarschuwing FCA UK - 2019-12-03
FXLinked (Europe) Limited (Clone of FCA authorised firm) - fxlinked.com - www.jbcapital.com - www.forexlinked.com - Waarschuwing FCA UK - 2019-12-03
FXLinked (Seychelles) (Clone of FCA authorised firm) - fxlinked.com - www.jbcapital.com - www.forexlinked.com - Waarschuwing FCA UK - 2019-12-03
FXLinked (Sv) Ltd (Clone of FCA authorised firm) - fxlinked.com - www.jbcapital.com - www.forexlinked.com - Waarschuwing FCA UK - 2019-12-03
FXLinked (UK) Limited (Clone of FCA authorised firm) - fxlinked.com - www.jbcapital.com - www.forexlinked.com - Waarschuwing FCA UK - 2019-12-03
FXLinked Group (Clone of FCA authorised firm) - fxlinked.com - www.jbcapital.com - www.forexlinked.com - Waarschuwing FCA UK - 2019-12-03
FXM Trading (clone of authorised firm) - www.fxmtrading.com - Waarschuwing FCA UK - 2020-09-08
FXMarkethk Limited (XMFX) - www.fxmarkethk.com - fxmarketforex-hk.com - fxmarketfxhk.com - www.fxmarketserhk.com - www.fomifxhk.com - xmcnfxmatehk.com - www.fxmarkethkfox.com - www.fxmarketforex-hk.com - www.xmcnfxhk.com - Waarschuwing SFC Hong Kong - 2020-10-05
Fxmarketlive Pty Ltd - www.fx-marketlive.com - Waarschuwing CSSF Luxembourg - 2016-09-06
Fxmarketlivepro Pty Ltd - www.fxmlpro.com - Waarschuwing CSSF Luxembourg - 2018-02-27
FxMarketPro - www.fxmarketpro.com - fxmarketpro.io - Waarschuwing CNMV Spain - 2018-07-30
FxMasterBot (FXMB) - fxmasterbot.com - Waarschuwing CNMV Spain - 2020-01-27
FXMAX - fxmax.id - fxmaxasia.com - Waarschuwing OJK Indonesia - 2018-04-10
FXMB (FXMasterBot) - fxmasterbot.com - Waarschuwing CNMV Spain - 2020-01-27
FXMEO Capital Ventures Limited - www.fxmeo-uk.com - Waarschuwing FCA UK - 2012-10-05
FXMETATRADER Japan Company Limited - www.fxmetatrader.net - Waarschuwing SFC Hong Kong - 2010-03-26
Fxmingdao - www.fxmingdao.com - Waarschuwing MAS Singapore - 2021-01-05
FXMTrading - www.fxmtrading.com - Waarschuwing FSC Mauritius - 2014-04-11
FXNobel - www.fxnobel.com - Waarschuwing CNMV Spain - 2019-02-25
FXNobels - www.fxnobels.io - Waarschuwing CNMV Spain - 2019-02-25
FXNON Co Limited (FX919) - www.fx919.com - Waarschuwing SFC Hong Kong - 2021-01-07
FXnow - www.fxnow.ch - Waarschuwing finma Switzerland - 2019-06-14
FXNTrade - www.fxntrade.com - Waarschuwing FSMA Belgium - 2014-12-19
FXObank - www.fxobank.com - Waarschuwing FSMA Belgium - 2014-12-19
FXOne (Fina Holding Incorporated) - es.forexone.co - Waarschuwing CNMV Spain - 2020-01-27 / Waarschuwing Consob Italy - 2021-02-22
FXonspot - fxonspot.com - Waarschuwing FCA UK - 2020-01-06
FxOnUs (MarketOnUs Ltd) - fxonus.com - Waarschuwing KNF Poland - 2017-03-02
FxOpen - Waarschuwing OJK Indonesia - 2020-03-24
FXOpen - www.fxoptimax-indonesia.com - www.fxoptimaxid.net - Waarschuwing OJK Indonesia - 2020-07-13
FXOpen Investments Inc - Waarschuwing FSC Mauritius - 2011-02-10
FXOpen Markets Limited - www.fxopen.com.br - Waarschuwing CVM Brazil - 2016-10-10
FxOptexGroup - fxoptexgroups.com - Waarschuwing Consob Italy - 2021-03-01
FXOptexGroups - fxoptexgroups.com - Waarschuwing Consob Italy - 2021-03-01
FXOptimax - fxprimusindo.com - www.fxprimusidn.com - Waarschuwing OJK Indonesia - 2020-07-13
FXOptimax Ltd - www.fxoptimax.com - Waarschuwing CNMV Spain - 2020-06-22
FxoptionTrade Limited (Clone of FCA authorised firm) - www.247fxoptiontrade.com - fxoptiontrade.com - Waarschuwing FCA UK - 2021-03-01
FXP Markets - fxpmarkets.com - Waarschuwing ASIC Australia - 2017-11-17
FXPace (Salvax Ltd) - www.fxpace.com - www.fxsuit.com - Waarschuwing CNMV Spain - 2020-01-13
FXPB (Clone of FCA and EEA authorised firm) - fxpb.us - Waarschuwing FCA UK - 2020-08-28
Fxpertos (Ventura Group) - www.fxpertos.com - Waarschuwing CNMV Spain - 2020-11-16
FXPlus - fxplus.co - Waarschuwing CNMV Spain - 2020-11-03
FXPM - fxpmarkets.com - Waarschuwing ASIC Australia - 2017-11-17
FxPrime (Royal Gates LTD) - www.fxprime.io - Waarschuwing FMA Austria - 2020-10-07
FXPrimus - Waarschuwing OJK Indonesia - 2020-03-24
FXPrimus - www.fxprimus.com - Waarschuwing SEC Thailand - 2018-11-19
FXPrimus (FXCryptocoin) - fxcryptocoin.com - Waarschuwing Cysec Cyprus - 2019-05-23
FXPrimus Group - www.fxtmid.com - Waarschuwing OJK Indonesia - 2020-07-13
FXPrivate Company Ltd - Waarschuwing IFSC Belize - 2016-01-29
FXPrivilege - www.fxprivilege.com - www.facebook.compgfxprivilegeevents - Waarschuwing CNMV Spain - 2019-07-01
FxPro – Alat perdagangan Forex dan berita bisnis - Waarschuwing OJK Indonesia - 2020-03-24
FxPro cTrader - Trade Forex CFDs & More on the Go - Waarschuwing OJK Indonesia - 2020-03-24
FxPro Direct - Forex Broker CFD Wallet - Waarschuwing OJK Indonesia - 2020-03-24
FxPro Direct: Manage MT4/MT5 Trading Accounts - Waarschuwing OJK Indonesia - 2020-03-24
FxPro Economic Calendar - Waarschuwing OJK Indonesia - 2020-03-24
FxPro Edge - Trading platform - Waarschuwing OJK Indonesia - 2020-03-24
FxPro Financial Services Ltd. - www.fxpro.com - Waarschuwing SEC Thailand - 2017-02-22 / Waarschuwing SC Malaysia - 2021-02-23
Fxpro Group Ltd. - Waarschuwing OJK Indonesia - 2020-03-24
Fxpro Indonesia - www.fxpro-indonesia.com - Waarschuwing OJK Indonesia - 2018-04-10
FXPro2 - www.fxpro2.com - Waarschuwing MFSA Malta - 2013-03-26
FxRebateGurus - FxRebateGurus.com - Waarschuwing OSC Canada - 2013-01-25
FxReview (High Concept Holdings Ltd) - www.fxreview.com - Waarschuwing MAS Singapore - 2020-04-19
FXRoyal Ltd - royal-fx.com - Waarschuwing Consob Italy - 2020-03-09
FxRoyal24 - fxroyal24.co.uk - Waarschuwing Consob Italy - 2019-10-21
FXSEP / SEP Global - www.fxsep.com - www.hedgefundsliege.com - mayfairfundsglobal.com - Waarschuwing FSMA Belgium - 2016-04-18
FXShqip - www.fxshqip.com - Waarschuwing AMF Albania - 2020-04-10
FxSmart-Robots - www.fxsmart-robots.online - Waarschuwing USA SSB TX - 2021-03-15
Fxstarpro Ltd - fxstarpro.com - Waarschuwing Consob Italy - 2021-03-08
FXSuit (Salvax Limited) - www.fxsuit.com - Waarschuwing Consob Italy - 2019-10-21 / Waarschuwing Consob Italy - 2020-12-21
FXSuit (Salvax Ltd) - www.fxpace.com - www.fxsuit.com - Waarschuwing CNMV Spain - 2020-01-13
FXT Brokers - fxtbrokers.com - Waarschuwing BCSC Canada - 2021-01-28 / Waarschuwing FMA Austria - 2021-01-21 / Waarschuwing finma Switzerland - 2021-02-04 / Waarschuwing CNMV Spain - 2021-02-22 / Waarschuwing NSSC Canada - 2021-03-02
Fxt Financial Corp - Waarschuwing SMV Panama - 2018-01-01
FXT Premier (Lemarilo Trade) - premierfxt.com - premierfxtrade.com - fxtpremier.com - Waarschuwing CNMV Spain - 2020-11-03
Fxt Premium - www.fxtpremium.com - Waarschuwing Consob Italy - 2018-11-05
FXT24 Ltd - fxt24.com - Waarschuwing CNMV Spain - 2018-03-12
FXTime - fxtime.io - Waarschuwing CNMV Spain - 2021-01-18
fxtime.com - fxtime.com - Waarschuwing AMF Quebec - 2016-01-27
Fxtm - Waarschuwing OJK Indonesia - 2020-03-24
FXTM - Waarschuwing OJK Indonesia - 2020-07-13
FXTM - www.forextime.com - Waarschuwing AMF Quebec - 2016-01-27 / Waarschuwing SC Malaysia - 2021-02-03
FXTM Trader - Waarschuwing OJK Indonesia - 2020-03-24
Fxtpremium - www.fxtpremium.com - Waarschuwing Consob Italy - 2018-11-05
FxTrade Gains - www.fxtradegains.com - Waarschuwing MFSA Malta - 2020-12-10
FXtrade777 (clone) - www.fxtrade777.com - Waarschuwing GM Litigation Assistance - 2017-05-23
FXtrade777 (EKAssets) - www.ekassets.com - Waarschuwing GM Litigation Assistance - 2017-09-11
FxTradeGains - www.fxtradegains.com - Waarschuwing MFSA Malta - 2020-12-10
fxtradeprofit Ltd - www.fxtradeprofit.com - Waarschuwing FCA UK - 2020-03-09
Fxtradex - www.fxtradex.org - Waarschuwing BCSC Canada - 2019-08-06
FXTrading Corp - fxtradingcorp.trade - Waarschuwing Consob Italy - 2020-04-27
FxTrading Corporation - www.fxtradingcorp.com - Waarschuwing CNMV Spain - 2019-01-21
FXTradingCorp - fxtradingcorp.trade - Waarschuwing Consob Italy - 2020-04-27
Fxtradingmarket - fx-tradingmarket.com - Waarschuwing finma Switzerland - 2019-09-19
Fxtradingsecret - www.fxtradingsecret.com - Waarschuwing IFSC Belize - 2020-10-16
FXTRD Llc/Ltd - www.fxtrd.com - Waarschuwing FSC BVI - 2020-01-05
fxttcm.co.uk - www.fxttcm.co.uk - Waarschuwing Cysec Cyprus - 2014-03-13
FxTune Market Ltd (FX Tune) - www.fxtune.com - Waarschuwing MAS Singapore - 2017-05-11
FXTV Global (The Billions Enterprise) - fxtvglobal.com - Waarschuwing CNMV Spain - 2019-11-18
FXUnited Limited - Waarschuwing MAS Singapore - 2018-01-01
FXWinning Limited - fxwinning.net - Waarschuwing CNMV Spain - 2021-03-08
FXworld 24 - www.fxworld24.com - Waarschuwing Consob Italy - 2019-10-07
FXworld24 - www.fxworld24.com - Waarschuwing Consob Italy - 2019-10-07
Fxx Trader (TMA Consulting Limited, Bonluki Consulting Ltd) - www.fxxtrader.com - client.fxxtrader.com - Waarschuwing FCA UK - 2021-03-04
FXXJ Thailand - Waarschuwing SEC Thailand - 2020-05-20
FxxTrader (TMA Consulting Limited, Bonluki Consulting Ltd) - www.fxxtrader.com - client.fxxtrader.com - Waarschuwing FCA UK - 2021-03-04
FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited - www.fxzn.com - Waarschuwing SFC Hong Kong - 2014-08-04
Fyremount Consultants Ltd (Cex Markets) - cexmarkets.com - Waarschuwing FCA UK - 2018-10-29
Livret FIL (clone of FIL (Luxembourg) SA) - www.fil-lux.com - Waarschuwing CSSF Luxembourg - 2021-03-15
The Financial & Regulatory Oversight Board - finregboard.org - Waarschuwing USA SEC - 2018-10-31