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Meld Fraude

Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.

Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB



GCG 24 (Global Consulting Group, FM Consulting) - www.gcg24.com - Waarschuwing FCA UK - 2020-03-09

GCG24 (Global Consulting Group, FM Consulting) - www.gcg24.com - Waarschuwing FCA UK - 2020-03-09

Global Consulting Group (GCG 24, GCG24) - www.gcg24.com - Waarschuwing FCA UK - 2020-03-09

M Broker - Waarschuwing KNF Poland - 2014-04-10

M J Ansen (Clone of EEA authorised firm) - www.mj-ansen.com - Waarschuwing FCA UK - 2016-11-16

M M Bregman of FIBI Bank United Kingdom (clone) - Waarschuwing FCA UK - 2017-11-22

M S Global - www.m-s-global.com - Waarschuwing FCA UK - 2011-02-21

M-Broker Management Limited - www.mypaydayloan.com - Waarschuwing MFSA Malta - 2012-11-09

M-Markets - www.m-markets.com - Waarschuwing SFC Hong Kong - 2017-05-08

M.B. Network - Waarschuwing SEC Thailand - 2012-04-23

M.R. Securities (SMC Pvt) Limited - mrsecurities.com.pk - Waarschuwing SEC Pakistan - 2017-03-06

M.Success FX (clone of authorised firm) - Waarschuwing SFC Hong Kong - 2007-08-27

M/s. Bhartendu Financial Services Private Limited - Waarschuwing SEBI India - 2011-03-10

M/s. Kardam Financial Services Private Limited - Waarschuwing SEBI India - 2011-03-10

M/s. Leaprofin Securities Limited - Waarschuwing SEBI India - 2011-03-10

M/s. Rajendra Prasad Shah - Waarschuwing SEBI India - 2011-03-11

M/s. Rakesh Mishra - Waarschuwing SEBI India - 2011-03-10

M/s. Shyamlal Sultania - Waarschuwing SEBI India - 2011-03-23

M/s. Suresh Kumar - Waarschuwing SEBI India - 2011-03-10

M&A Global Consulting Group - www.maglobalcg.com - Waarschuwing SEC USA - 2020-09-30

M&A Mergers and Acquisitions Consultancy LP Agent (Broker XP) - www.brokerxp.com - Waarschuwing FCA UK - 2018-05-24

M&A Securities Group - www.masecgroup.com - Waarschuwing USA SEC - 2014-09-10

M&B Capital Advisers - www.mb-capitaladvisers.com - Waarschuwing CNMV Spain - 2013-07-01

M&FI Enterprise - Waarschuwing SFC Hong Kong - 2005-10-14

M&G Investments (clone of authorised firm) - globalmandg.co.uk - globalmandg.com - mandgglobal.com - globalmandgplc.com - Waarschuwing FCA UK - 2020-05-28

M&G Securities (clone of authorised firm) - globalmandg.co.uk - globalmandg.com - mandgglobal.com - globalmandgplc.com - Waarschuwing FCA UK - 2020-05-28

M&M Debt Collection Services - Waarschuwing FCA UK - 2018-04-25

M1 Lux AG - www.m1lux.ag - Waarschuwing finma Switzerland - 2012-03-16

M12 Global Limited - www.m12global.co.uk - Waarschuwing FCA UK - 2020-10-08

M1NT Cellar Holdings Limited - Waarschuwing OSC Canada - 2013-07-15

M6 Trading Group Pty Ltd - www.m6securitiesgroup.com - Waarschuwing ASIC Australia - 2014-02-28

Ma Banque Crypto - www.mabanquecrypto.com - Waarschuwing AMF France - 2019-07-25

MA Capital Partners - Waarschuwing FCA UK - 2012-06-26

Mabuchi & Partners - mabuchipartners.com - Waarschuwing FSA Japan - 2004-12-22

MAC INSURANCE LIMITED - Waarschuwing FSMA Belgium - 2012-11-08

MAC'X Corretora de Mercadorias Ltda. - macxcctvm.com.br - Waarschuwing CVM Brazil - 2012-05-22

Macallaster Pitfield Mackay Inc. - www.malpminc.com - Waarschuwing USA SEC - 2011-04-28

Macao Management - www.macaomgmt.hk - Waarschuwing SFC Hong Kong - 2007-12-27

Mace, Parry and Associates - www.maceparry.com - Waarschuwing FMA New Zealand - 2018-06-26

Macellum Capital Management, LLC - macmanagementllc.com, www.mcmgroup.us - Waarschuwing FSC Jersey - 2011-12-12

Macintyre Schaffer - www.macintyreschaffer.com - Waarschuwing FCA UK - 2011-04-22

Mackenzie & Brooke - www.mackenzieandbrooke.com - Waarschuwing FCA UK - 2016-10-24

Macmar Investment Corporation (clone) - macmarinvestment.com - Waarschuwing ASIC Australia - 2011-08-23

Macmillan Fine International - www.macmillanfine.com - Waarschuwing CNMV Spain - 2012-10-15

Macmillan Frasier - www.macmillanfrasier.net - Waarschuwing SFC Hong Kong - 2009-07-06

Macmillen Fine International - Waarschuwing GM Litigation Assistance - 2019-12-31

MacMillian Escrow Trust - www.macmillianescrowtrust.com - Waarschuwing SEC USA - 2018-04-10

Macquarie Capital (Clone of FCA Authorised firm) - www.macquarie.com - www.macquariecap.co.uk - Waarschuwing FCA UK - 2020-05-27

Macro Acquisitions LLC - Waarschuwing USA SEC - 2015-08-17

Macro Projects Ltd (Marketcapital) - www.marketcapital.co - Waarschuwing FSMA Belgium - 2019-10-24

Macro Projects Ltd (MegatradeFX) - www.megatradefx.com - Waarschuwing FCA UK - 2019-01-17

Macro Realty Developments Pte Ltd aka Macro Realty Developments Pty Ltd - mainstreetfunds2u.com253_186_0WebWebPageMAINSTREET-GLOBAL-ADVISORS-LIMITEDMainstreet-Capital-Investment-Ltd.html - mainstreetglobalfunds.com - Waarschuwing MAS Singapore - 2016-08-23

Macro Trade - www.macrotrade.com - Waarschuwing BCSC Canada - 2011-12-06

Macrod FX - macrodfx.com - Waarschuwing FCA UK - 2020-03-09

Macros Investment, Inc. - www.macrosinvestment.com - Waarschuwing USA SEC - 2013-08-13

Madar Partners Ltd (Axe Invest) - axeinvest.com - Waarschuwing Consob Italy - 2018-07-30

Madden Group Inc. (MGI) - www.maddengroupinc.com - Waarschuwing USA SEC - 2011-03-18

Maddisson Jardine Associates - www.maddissonjardine.com - www.maddissonjardinegroup.com - Waarschuwing USA SEC - 2011-03-18

Madenu Champion Marketing Corporation Inc - champion-corp.com - champion-corp.net - Waarschuwing SEC Philippines - 2020-02-06

Madison Advisory Group - www.madisonadvisory-group.com - Waarschuwing FCA UK - 2011-04-11

Madison Avenue Mergers & Acquisitions - www.madisonavenuesite.com - www.madison-avema.com - Waarschuwing FCA UK - 2011-07-29

Madison Group, The - Waarschuwing ASIC Australia - 2011-08-23

Madison Private Equity LLC - www.madison-pe.us - Waarschuwing ASIC Australia - 2013-07-08

Madley Capital Management Limited - www.madleycm.com - Waarschuwing ASIC Australia - 2013-09-02

Maeda Ventures - www.maedaventures.com - Waarschuwing FCA UK - 2017-02-06

Maes Consult (Service Maes of Denmark Ny) - maesconsult.com - Waarschuwing AMF France - 2020-05-28

MAG Financial Group - www.magfx.ch - Waarschuwing finma Switzerland - 2013-04-23

Mag Forex (Mag Invest Ka Online) - magforextrading.com - Waarschuwing SEC Philippines - 2020-04-02

Mag Invest Ka Online (MagForex, Mag Forex) - magforextrading.com - Waarschuwing SEC Philippines - 2020-04-02

Mag Invest Ka Online (MIKO) - maginvestka.online - Waarschuwing SEC Philippines - 2020-04-02

Mag-Ingat SA - Waarschuwing SEC Philippines - 2020-09-09

MagAffairs - magaffairs.com - Waarschuwing AMF France - 2020-03-19

Maganura Mergers & Acquisitions - www.maganura-ma.org - Waarschuwing FSA Japan - 2013-12-31

Magdalena Sałata Beauty&SPA - Waarschuwing KNF Poland - 2019-04-26

Mage Champagne - www.mage-champagne.com - Waarschuwing AMF France - 2020-08-21

Magellan - www.maggellanfp.com - Waarschuwing FSA Japan - 2017-06-30

Magellan Trading Group International - Waarschuwing OSC Canada - 2015-01-27

MAGENTA Trader, MAGENTA Trader Llc, MAGENTA Trader Ltd. - Waarschuwing SMV Panama - 2015-01-28

MagForex (Mag Invest Ka Online) - magforextrading.com - Waarschuwing SEC Philippines - 2020-04-02

Magic Consulting Ltd (Novi FX) - www.novifx.com - Waarschuwing CNMV Spain - 2019-09-16

Maginito Services Ltd (Profitsystemfx) - www.profitsystemfx.com - Waarschuwing Consob Italy - 2020-05-25

Magna Capital Research - www.magnacapitalresearch.com - Waarschuwing SFC Hong Kong - 2006-02-20

Magna Umbrella Fund PLC (clone of authorised firm) - magnaumbrellafund.org - Waarschuwing FCA UK - 2019-09-24

Magnetron Insurance and Financial Services Pte Ltd - berjayafinance.com - Waarschuwing MAS Singapore - 2017-05-12

Magnetron International Insurance Brokers Pte Ltd - berjayafinance.com - Waarschuwing MAS Singapore - 2017-05-12

Magnis Global - www.magnis-global.com - Waarschuwing Finansinspektionen Sweden - 2011-05-30

Magnum Options (Hampshire Capital Ventures Ltd) - www.magnumoptions.eu - www.magnumoptions.com - Waarschuwing AMF Quebec - 2016-11-29

Magnum Options (Solaris Vision Ltd) - www.magnumoptions.eu - www.magnumoptions.com - Waarschuwing AMF Quebec - 2016-11-29

Magnus Capital Center - Waarschuwing OJK Indonesia - 2020-03-24

Magnusson Edward - magnussonedward.com - Waarschuwing SFC Hong Kong - 2005-12-29

Magos AI - www.magos.ai - www.aio.network - Waarschuwing finma Switzerland - 2017-11-21

MAGV Securities Inc - www.magvsecuitiesinc.com - www.magvsecinc.com - Waarschuwing USA SEC - 2017-06-21

Maha Messari Group (PT Hotel Maha Messari Dewante) - Waarschuwing OJK Indonesia - 2020-03-24

MahiFX Limited (clone) - www.mahi-fx.com - Waarschuwing FMA New Zealand - 2018-03-21

Maia Wealth Ltd - maiawealth.co.uk - Waarschuwing FCA UK - 2014-03-03

Main Invest - www.maininvestment.co.uk - Waarschuwing FMA Austria - 2019-12-12

Main Trading Center - www.lewiswrightadvocates.com - Waarschuwing FSMA Belgium - 2020-09-28

Maine Transfers - www.maine-transfers.com - Waarschuwing finma Switzerland - 2015-04-22

Mainstreet Global Advisors - mainstreetfunds2u.com253_186_0WebWebPageMAINSTREET-GLOBAL-ADVISORS-LIMITEDMainstreet-Capital-Investment-Ltd.html - mainstreetglobalfunds.com - Waarschuwing MAS Singapore - 2016-08-23

Mainstreet Globex Investment Ltd - www.mainstreetglobalfunds.com - Waarschuwing MAS Singapore - 2018-07-30

Maishince Capital Sdn Bhd - maishince.com - Waarschuwing SC Malaysia - 2020-01-14

MaisonDuCoins - Waarschuwing - 2013-12-31

Maitland Bell & Co. - Waarschuwing USA SEC - 2011-03-18

Maitland Capital Ltd - Waarschuwing MSC Canada - 2015-03-26

MaJa Industrie- und Werksmontage GmbH - www.crypto-sfs.com - www.jbcapital.com - Waarschuwing BaFin Germany - 2019-11-28

Majestic Funeral Insurance - Waarschuwing FSCA South Africa - 2020-11-03

Maji Capital Partners Group plc (MCPG) - majicp.com - Waarschuwing FCA UK - 2011-09-14

Major Barter - Waarschuwing SMV Panama - 2019-12-31

Major Options Investment - www.mullencheecksconsulting.com - Waarschuwing BCSC Canada - 2019-03-11

Making Money For You (MM4U) - www.empiresmm4u.com - makemoremoney3m.wixsite.commm4u - Waarschuwing SC Malaysia - 2018-02-28

Makko Securities - makkosecurities.com - Waarschuwing FMA New Zealand - 2012-02-20

Makler Company Sebastian Toczek - Waarschuwing KNF Poland - 2016-06-20

Mako Global Market - www.makogm.com - Waarschuwing FCA UK - 2012-02-16

Malchus Irvin R. Boncamper - https://www.mon-terroir.com/ - Waarschuwing FSRC Nevis - 2019-12-31

Malcolm Consultancy Ltd - malcolmltd.com - Waarschuwing FCA UK - 2016-02-05

Mallary & Company LLC - mallaryco.net - Waarschuwing USA SEC - 2015-08-14

Mallon Capital - www.malloncapital.com - Waarschuwing finma Switzerland - 2014-06-24

Malta Payday Loan - www.mypaydayloan.com - Waarschuwing MFSA Malta - 2012-11-09

Maltese Capital Services AG Ltd - www.maltese-capital.ch - Waarschuwing finma Switzerland - 2018-06-25

Mama Captain International - www.mamacaptain.com - www.barrel2u.com - www.mamaharbour.com - Waarschuwing SC Malaysia - 2017-06-29

MamaHarbour (Mama Captain International) - www.mamacaptain.com - www.barrel2u.com - www.mamaharbour.com - Waarschuwing SC Malaysia - 2017-06-29

Man Asset Management International (Clone of FCA and EEA Authorised firms) - www.man-am.com - Waarschuwing FCA UK - 2020-09-07

MAN Group Foundation Limited - www.mansfund.com - Waarschuwing SFC Hong Kong - 2011-11-29

Man Group plc (clone) - Waarschuwing SFC Hong Kong - 2008-05-19

Man International (Hong Kong) Group Limited - www.manasia.com.cn - Waarschuwing SFC Hong Kong - 2008-04-22

MAN Investments - man-investments.com - Waarschuwing AMF France - 2020-02-03

MAN Investments (Europe) Ltd - man-investments.com - Waarschuwing AMF France - 2020-02-03

Man Investments (Hong Kong) Limited (clone) - www.miltonhayward.com - Waarschuwing SFC Hong Kong - 2009-07-06

Man Jing Trading Pte Ltd - Waarschuwing MAS Singapore - 2012-11-20

Man Pro Fund (clone of authorised firm) - numeric.fund - numeri.fund - invest-fund.pro - man-fund.com - man-pro.fund - Waarschuwing FCA UK - 2020-06-24

Man’s Ltd - Waarschuwing FSC Mauritius - 2014-05-28

Mana Atua Mana Maori - www.atua-gov.org - www.sgba.biz - Waarschuwing FMA New Zealand - 2020-05-27

Managed In Assets (MIA) - www.mia491.com - Waarschuwing SC Malaysia - 2020-05-15

Management Asset Community and Development - Waarschuwing OJK Indonesia - 2020-03-24

Management International Dublin Ltd - Waarschuwing FCA UK - 2011-11-25

Management Invest - www.managementinvest.com - Waarschuwing AMF France - 2015-05-13

Manaia and Partners - www.manaiapartners.com - Waarschuwing FMA New Zealand - 2018-05-22

Mancini Associates - www.mancini-associates.com - Waarschuwing Finanstilsynet Norway - 2010-12-07

Mandarella Ltd (MrGuru, Mr Guru) - mrguru.io - Waarschuwing FCA UK - 2020-11-26

Mandolin Resources - mandolinresources.com - Waarschuwing FCA UK - 2011-11-25

Mane Capital Markets - mcmbroker.com - Waarschuwing FMA New Zealand - 2012-10-16

Manfred Fitzek (clone of authorised firm) - Waarschuwing SFC Hong Kong - 2009-10-23

Mango Capital - www.mangocapital.co.uk - Waarschuwing FCA UK - 2019-08-14

Mango Money Markets - mangomoneymarkets.com - Waarschuwing FCA UK - 2020-11-13

ManGroup (clone of authorised firm) - numeric.fund - numeri.fund - invest-fund.pro - man-fund.com - man-pro.fund - Waarschuwing FCA UK - 2020-06-24

Mangrove Corporate Services Limited - Waarschuwing - 2013-12-31

Mangsang Investment Group Ltd - www.mangsang.com - Waarschuwing SFC Hong Kong - 2008-06-16

Manhasset Capital Management Group - manhassetcmg.com - Waarschuwing USA SEC - 2011-10-25

Manhattan Acquisition Corp. - manhattanacquisitioncorp.com - Waarschuwing USA SEC - 2011-03-18

Manhattan Capital Corp. - www.manhattancapitalcorp.com - www.oceaninternationalltd.com - www.wealthcapitalcorp.com - Waarschuwing BCSC Canada - 2012-09-04

Manhattan Corporate Transfers - Waarschuwing FCA UK - 2012-01-19

Manhattan Finance Company - www.manhattanfinancecompany.com - Waarschuwing FCA UK - 2014-01-15

Manhattan Fujiwara International - www.manhattanfuji.jp - Waarschuwing FSA Japan - 2013-12-31

Manhattan Pacific Group Ltd, The - www.manhattanpacificgroup.com - Waarschuwing ASIC Australia - 2017-01-16

Manley Financial - www.manleyfinancial.com - Waarschuwing FIN-FSA Finland - 2014-12-24

ManlyFX - www.manlyfx.com - Waarschuwing SFC Hong Kong - 2018-05-28

Mann International - www.manninternational.com - Waarschuwing FSA Japan - 2013-12-31

Mannex Global Corp LLC - www.mannexglobal.net - Waarschuwing FCA UK - 2016-01-20

Manniworth Co Ltd / Elantra Ltd / Deniver Ltd - www.manniworth.com - Waarschuwing FSMA Belgium - 2015-12-16

Manolis Irina Joanna - Waarschuwing IFSC Belize - 2020-03-23

Manor Financial Management Limited - www.manorhj.hk - Waarschuwing FCA UK - 2011-07-28

Manor Private Capital LLC - www.manorpcmanda.com - www.manorprivatecapitalll.com - www.manorpcl.com - Waarschuwing FCA UK - 2012-08-17

Manor Trade Limited - www.mt-managment.com - Waarschuwing FCA UK - 2014-07-16

Mansion House Securities (F.E.) Limited (clone) - Waarschuwing SEBI India - 2016-02-04

manSolutionsGroup - www.mansolutionsgroup.com - Waarschuwing AMF France - 2020-03-19

Mantistar Group Limited (Fxinvest365) - fxinvest365.com - Waarschuwing Consob Italy - 2017-12-27

Manuel Cooper - www.manuelcooper.com - manuel.omegaita.it - www.facebook.comgroups241778882951122 - Waarschuwing Consob Italy - 2020-02-10

Manusia Membantu Manusia (MMM) - mmmglobal.org - indonesia-mmm.net - Waarschuwing OJK Indonesia - 2016-08-18

Map Conseils - Waarschuwing - 2012-07-30

Mapconseils - Waarschuwing - 2011-02-06

Maple Leaf Management Ltd - www.mapleleafmanagement.co.uk - Waarschuwing FCA UK - 2015-03-24

Maple Securities (UK) Limited / Maple Securities (clone) - Waarschuwing FCA UK - 2015-04-28

Mapletree Investments Limited (clone of a UK incorporated firm) - www.mapletree-capital.com - Waarschuwing FCA UK - 2016-04-13

Maplex Alliance Limited - www.maplexalliance.com - Waarschuwing OSC Canada - 2014-07-03

Marang DC Burial Society - Waarschuwing FSCA South Africa - 2019-04-10

Marantino Capital Ltd (OnlyTrades) - www.onlytrades.com - Waarschuwing MFSA Malta - 2018-07-26

Marathon Asset Management (clone) - Waarschuwing FCA UK - 2018-01-31

Marble Art Invest - www.marbleartinvest.fr - Waarschuwing AMF France - 2011-01-27

Marblestone Partners Ltd. - www.traderush.com - Waarschuwing OSC Canada - 2015-04-10

Marc Finance (clone of firm) - www.mbrasset.com - Waarschuwing USA SEC - 2014-09-10

Marc Hermann Wealth Management (clone) - www.mhwealthmanagement.com - Waarschuwing FCA UK - 2018-01-05

Marc Nietlispach - Waarschuwing finma Switzerland - 2016-10-31

Marcel Mafra Bicalho - ptfbs.com - fbs.com - www.traderforex.com.br - Waarschuwing CVM Brazil - 2017-01-10

Marcela Cunderle (clone) - www.marcelacunderle.com - Waarschuwing FCA UK - 2018-03-16

Marcela Gerlova (clone of authorised firm) - www.marcelagerlova.com - Waarschuwing FCA UK - 2018-05-17

Marcelo da Veiga Grace - pages.hotmart.coms5407034vguia-de-acoes-premium - Waarschuwing CVM Brazil - 2017-11-29

Marco Go Up Holding Limited - Waarschuwing SFC Hong Kong - 2006-11-14

Marco Robinson Sdn Bhd - marcorobinson.com - Waarschuwing BNM Malaysia - 2017-05-17

Marcus & Company Inc. - www.marcusandcomp.com - Waarschuwing Finansinspektionen Sweden - 2011-05-30

Marcus Goodman & Phillips Consultants - Waarschuwing SFC Hong Kong - 2004-01-26

Marcus Jones International - www.marcusjonesintl.com - Waarschuwing FCA UK - 2015-01-26

Marcus KPO Services LLC - Waarschuwing FCA UK - 2014-09-02

Marcus Tiller Associates Ltd - www.marcustiller.com - Waarschuwing ASIC Australia - 2013-09-11

Marex Spectron - CN - marexspectron-cn.com - Waarschuwing MAS Singapore - 2020-09-06

Margaron Investments AG (clone) - www.margaroninvest.com - Waarschuwing finma Switzerland - 2017-10-12

Margin Bank - Waarschuwing - 2013-05-10

Margin Elite - marginelite.com - Waarschuwing FCA UK - 2020-11-10

MarginElite - marginelite.com - Waarschuwing FCA UK - 2020-11-10

MarginTrade Pro - Waarschuwing FSCA South Africa - 2020-11-11

Marigold Global Markets Corporation - www.mgmc-mg.com - Waarschuwing MAS Singapore - 2016-01-26

Marigold International Securities Limited (clone) - www.wzffutures.com - Waarschuwing SFC Hong Kong - 2020-06-05

Marina Bay Trading - www.marinabaytrading.com - Waarschuwing GM Litigation Assistance - 2011-10-20

Mario Frías Marina - Waarschuwing CNMV Spain - 2016-12-27

Mario Ongaro - www.questraholdingsitalia.com - Waarschuwing Consob Italy - 2017-07-10

Mariusz Juszcayk - Waarschuwing FCA UK - 2019-08-02

Mark & Melvin Limited - www.markmelvinlimited.com - Waarschuwing SFC Hong Kong - 2017-08-28

Mark Harris Investment - Waarschuwing SMV Panama - 2019-12-31

Mark Hopkins (markhopkins147) - Waarschuwing FSCA South Africa - 2020-08-21

Markas Finanza - markasfinazia.com - Waarschuwing AMF France - 2019-12-27

Markas Finanzia - markasfinazia.com - Waarschuwing AMF France - 2019-12-27

Market & Business Consulting Advice S.L - www.mbconsulting.es - Waarschuwing CNMV Spain - 2011-10-03

Market Alliance - Waarschuwing FCA UK - 2010-09-30

Market Big Bear Group Ltd. - www.mbb24.co - www.mbb24.com - Waarschuwing SFC Hong Kong - 2015-09-07

Market City International SRL operating as TNT Options - www.tntoptions.com - Waarschuwing OSC Canada - 2015-10-08

Market Makers Insider (MMI Forex) - forexmarketmakers.info - Waarschuwing ASIC Australia - 2020-06-12

Market Master - es.themarketmaster.live - Waarschuwing CNMV Spain - 2020-05-04

Market Pulse (IQ Global Evolution LTD) - www.marketpulse.com - Waarschuwing FCA UK - 2020-11-26

Market Punter Pty Ltd - www.marketpunter.com.au - Waarschuwing Consob Italy - 2012-07-02

Market Solution Ltd - maxitrade.comen - Waarschuwing OJK Indonesia - 2020-07-13

Market Solutions Ltd (Maxitrade) - www.monroe-financial.com - www.monroefinancialservices.com - Waarschuwing USA CA DBO - 2016-05-04

Market Traders Institute - Waarschuwing CNBV Mexico - 2010-03-02

Market Trading - marketrading.co - Waarschuwing FCA UK - 2011-02-07

Market-Activobk - www.market.activo-bk.com - Waarschuwing AMF France - 2020-06-29

Market4fx (Astrica Ltd) - market-4fx.com - Waarschuwing Consob Italy - 2020-10-05

Market4now (DaViko Business LTD) - www.market4now.com - Waarschuwing FCA UK - 2020-10-20

Marketcapital (Macro Projects Ltd) - www.marketcapital.co - Waarschuwing FSMA Belgium - 2019-10-24

MarketCFD (EverStride OÜ, Plus One Ltd) - www.marketcfd.com - Waarschuwing Finantsinspektsioon Estonia - 2019-12-13

Marketfornow (DaViko Business LTD) - www.market4now.com - Waarschuwing FCA UK - 2020-10-20

MarketGBP - www.marketgbp.com - Waarschuwing Consob Italy - 2018-06-11

Marketier Holdings Limited (Centuren App) - centurenapp.pro - centurenappsystem.pro - Waarschuwing Consob Italy - 2017-12-04

Marketier Holdings Limited (StoxMarket) - www.stoxmarket.com - Waarschuwing BCSC Canada - 2016-12-20

Marketing Accounting Ltd (Banc Markets) - www.bancmarkets.com - Waarschuwing AMF France - 2015-01-13

Marketing Accounting Ltd (binareo) - www.binareo.com - Waarschuwing AMF Quebec - 2016-11-29

Marketing Advertising Consultants Limited (MoneySenseMarket) - www.moneysensemarket.com - Waarschuwing FCA UK - 2020-07-24

Marketing Cottage - marketingcottage.com - Waarschuwing GM Litigation Assistance - 2017-11-20

Marketing Essentials (Kruger Exchange) - www.krugerexchange.com - Waarschuwing FCA UK - 2011-08-01

Marketing Giant - www.marketingiant.com - quatro.marketingiant.comamz_calc_nz_en_m - Waarschuwing FMA New Zealand - 2020-09-01

Marketing Services International - www.marketingservicesinternational.com - Waarschuwing SFC Hong Kong - 2009-06-30

Marketing Space4you Ltd (Union Trade Center) - www.uniontradecenter.com - Waarschuwing AMF France - 2020-02-03

MarketMaster - es.themarketmaster.live - Waarschuwing CNMV Spain - 2020-05-04

MarketOnUs Ltd. (FxOnUs) - fxonus.com - Waarschuwing KNF Poland - 2017-03-02

MarketOption LTD - www.marketoptions.com - Waarschuwing AMF France - 2017-03-27

MarketPulse (IQ Global Evolution LTD) - www.marketpulse.com - Waarschuwing FCA UK - 2020-11-26

Marketrade Ltd - www.astonforex.com - Waarschuwing AMF France - 2012-07-06

MarkeTrading - marketrading.co - Waarschuwing FCA UK - 2019-03-21

Marketrip - www.marketrip.com - Waarschuwing FCA UK - 2020-05-14

MarketRobo Trading Ltd - www.marketrobo.net - Waarschuwing CNMV Spain - 2020-03-30

Markets Broker - www.marketsbroker.com - Waarschuwing Consob Italy - 2017-06-26

Markets Capital - www.markets-capital.com - Waarschuwing AMF France - 2014-09-23

Markets Capital Ltd (FX Markets Capital) - www.fxmc.eu - www.fxmarketscapital.com - Waarschuwing Consob Italy - 2017-01-30

Markets Capital Ltd (PayDay Option) - www.paydayoption.com - Waarschuwing Consob Italy - 2017-02-06

Markets Capital Solutions Limited trading as MCMarkets LLC - www.mcmarkets.com - Waarschuwing FCA UK - 2012-09-03

Markets Central - www.marketcentral.net - Waarschuwing SFC Hong Kong - 2010-03-19

Markets Central Investment - www.markets-central-investment.com - Waarschuwing FSMA Belgium - 2017-03-23

Markets Central Investment (clone) - markets-central-investment.com - Waarschuwing FCA UK - 2016-03-14

Markets Development (Option Stars, OptionStarsGlobal) - www.optionstars.com - www.optionstarsglobal.com - www2.optionstars.com - Waarschuwing BCSC Canada - 2016-12-06

Markets Direct Financial Group Limited - www.mdffx.com - Waarschuwing SFC Hong Kong - 2018-02-28

Markets DL (clone) - www.marketsdl.com - Waarschuwing FCA UK - 2016-09-16

Markets FX (GAM Group Ltd) - marketsfx.com - marketsfxcap.com - www.marketsfx.it - Waarschuwing Consob Italy - 2019-10-14

Markets Online - www.markets.online - Waarschuwing FCA UK - 2020-08-10

Markets Premium - Waarschuwing - 2015-02-26

Markets Premium - markets-premium.com - Waarschuwing FSMA Belgium - 2017-08-16

Markets profit (clone of FCA authorised firm) - www.marketsprofit.com - Waarschuwing FCA UK - 2020-11-06

Markets Swiss (Holding Plc) - www.marketsswiss.com - Waarschuwing finma Switzerland - 2020-09-30

Markets the World Limited - marketsworld.com - Waarschuwing OSC Canada - 2014-09-22

Markets Trading Ltd - www.markets-trading.com - Waarschuwing FCA UK - 2017-07-05

Markets X (cloned firm) - marketsx.fr - markets-x.com - Waarschuwing FSMA Belgium - 2020-04-23

Markets-FX (GAM Group Ltd) - marketsfx.com - marketsfxcap.com - www.marketsfx.it - Waarschuwing Consob Italy - 2019-10-14

Markets-X (cloned firm) - marketsx.fr - markets-x.com - Waarschuwing FSMA Belgium - 2020-04-23

MARKETS.COM Online CFD Trading - Waarschuwing OJK Indonesia - 2020-03-24

Markets.Online - www.markets.online - Waarschuwing FCA UK - 2020-08-10

Markets48 - www.markets48.com - Waarschuwing CNMV Spain - 2020-05-18

Marketsbull Ltd - www.marketsbull.com - Waarschuwing Consob Italy - 2020-02-24

Marketscap - www.marketscap.com - Waarschuwing BCS Canada - 2020-09-30

MarketsCFD (Media Solutions Ltd) - www.marketscfd.net - www.marketscfds.com - secsecure.marketscfds.com - trading.marketscfds.com - Waarschuwing Consob Italy - 2020-05-18

Marketsdock (Dinengo Partners Ltd) - marketsdock.com - Waarschuwing CNMV Spain - 2020-08-10

Marketsdock (Dinengo Partners Ltd) - www.marketsdock.com - Waarschuwing Consob Italy - 2020-09-07

MarketsFX (GAM Group Ltd) - marketsfx.com - marketsfxcap.com - www.marketsfx.it - Waarschuwing Consob Italy - 2019-10-14

MarketsPremium - Waarschuwing - 2015-11-19

MarketsSoft - www.marketssoft.com - Waarschuwing Finantsinspektsioon Estonia - 2019-06-18

MarketsSwiss (Holding Plc) - www.marketsswiss.com - Waarschuwing finma Switzerland - 2020-09-30

MarketsTheWorld Limited - www.marketsworld.com - Waarschuwing Consob Italy - 2016-12-05

MarketTM Ltd - www.markettm.com - Waarschuwing Consob Italy - 2018-07-02

markhopkins147 (Mark Hopkins) - Waarschuwing FSCA South Africa - 2020-08-21

Marklin Investment Group - Waarschuwing GM Litigation Assistance - 2014-02-27

Marks & Spencer Bond (clone of FCA authorised firm) - landingpage.ms-bond.com - Waarschuwing FCA UK - 2017-04-19

Marks Capital - Waarschuwing FMA Austria - 2014-09-11

Markus Spielmann Inc. (clone) - www.markusspielmann.com - Waarschuwing GM Litigation Assistance - 2017-04-18

Marlay Corp Ltd (Maxitrade) - www.meisterventures.us - Waarschuwing USA SEC - 2015-08-17

Marlborough Acquisitions Inc - Waarschuwing ASIC Australia - 2011-09-29

Marlvern Guarantees (Marlvern Trading CC) - Waarschuwing FSCA South Africa - 2020-02-25

Marlvern Trading CC (Marlvern Guarantees) - Waarschuwing FSCA South Africa - 2020-02-25

Marquet Capital - Waarschuwing KNF Poland - 2016-03-11

MARS Agrofarm Developers Limited - Waarschuwing SEBI India - 2016-02-26

Mars Invest Limited - mars-invest.com - www.facebook.commars.invest - Waarschuwing CNB Czech Republic - 2017-10-25

Marsh & Reede Capital - www.marshnreede.com - Waarschuwing USA SEC - 2013-04-04

Marsh and Reede Capital - www.marshnreede.com - Waarschuwing USA SEC - 2013-04-04

Marshall & Grant Limited - www.marshallgrantlimited.com - Waarschuwing SFC Hong Kong - 2017-05-02

Marshall Advanced Innovation Ltd - www.ksftrade.com - Waarschuwing AMF France - 2016-10-14

Marshall Advanced Innovation Ltd (KSF Trade) - www.ksftrade.com - Waarschuwing AMF France - 2016-10-14

Marshall and James Limited - marshallandjames.com - Waarschuwing FCA UK - 2016-02-08

Marshall Browning Ltd - www.marshallbrowning.com - Waarschuwing MAS Singapore - 2016-02-09

Marshall Hoares Bailiffs Limited - Waarschuwing FCA UK - 2014-08-19

Marshall Security & Transfer Inc. - Waarschuwing USA SEC - 2012-03-20

Marshall Software Ltd (KSF Trade) - www.ksftrade.com - Waarschuwing AMF France - 2016-10-14

Marsinvest Limited - mars-invest.com - www.facebook.commars.invest - Waarschuwing CNB Czech Republic - 2017-10-25

Martin Curtis Smith Group Limited Global Law - www.mcsgloballaw.com - Waarschuwing USA SEC - 2015-08-14

Martin Kessler (clone of EEA authorised firm) - Waarschuwing FCA UK - 2014-09-18

Martin Kessler Global Resource Advisors - Waarschuwing FMA Liechtenstein - 2014-09-26

Martin Pranz (clone) - www.martinpranz.com - Waarschuwing FCA UK - 2016-05-13

Martin Sethole (Nadex Investments) - Waarschuwing FSCA South Africa - 2020-01-29

Martinez & Mannheim, S.A. - Waarschuwing SFC Hong Kong - 2003-05-20

MartinMoss and Garcia - Waarschuwing SFC Hong Kong - 2003-11-10

Martyniak Heike - Waarschuwing BaFin Germany - 2020-06-02

Marunouchi Merger Group - www.marunouchimg.com - Waarschuwing FSA Japan - 2015-02-01

Marus Finance - marusfinazia.com - Waarschuwing AMF France - 2019-12-27

Marus Finanzia - marusfinazia.com - Waarschuwing AMF France - 2019-12-27

Marvin Management SL - www.marvinbank.com - www.marvinpayments.com - Waarschuwing CNMV Spain - 2018-07-30

Marvin Payments Ltd - www.marvinbank.com - www.marvinpayments.com - Waarschuwing CNMV Spain - 2018-07-30

Marvont Group - www.marvontgroup.com - Waarschuwing SFC Hong Kong - 2016-08-02

Masahiro International - www.masahirointernational.com - Waarschuwing FSA Japan - 2013-12-31

Masaru and Associate - masaruassociates.com - Waarschuwing FSA Japan - 2013-12-31

Masaru Associates - masaruassociates.com - Waarschuwing SFC Hong Kong - 2008-07-31

Mascarene Management (Fi Services) - www.ct-broker.com - Waarschuwing FSMA Belgium - 2015-07-02

MasCreditos para La Gente - Waarschuwing SFC Colombia - 2016-02-26

Mashamba Asset Managers - mashambaassetmanagers.co.za - mzansicover.co.za - Waarschuwing FSCA South Africa - 2019-08-30

Masibekele Funeral Parlour - Waarschuwing FSCA South Africa - 2020-03-11

Maska Borrow Quick - maskabq.com - Waarschuwing AMF France - 2019-12-27

Mason Baxter - www.masonbaxter.com - Waarschuwing GM Litigation Assistance - 2017-05-10

Mason Dunne - masondunne.com - Waarschuwing FCA UK - 2013-03-12

Mason Ford - www.masonford.com - Waarschuwing FSMA Belgium - 2019-09-27

Mason Kent Associates - www.masonkentassociates.us - Waarschuwing GM Litigation Assistance - 2010-01-08

Mason McHale Portfolio Management (Limited) - www.masonmchale.com - Waarschuwing SFC Hong Kong - 2004-03-09

Mason Securities LLC - www.masonsecurities.com - Waarschuwing USA SEC - 2015-08-17

Mason-Kent Partners - www.masonkentassociates.com - Waarschuwing GM Litigation Assistance - 2013-05-31

MasPips - maspips.com - Waarschuwing GM Litigation Assistance - 2018-06-06

Mass Infra Realty Limited - Waarschuwing SEBI India - 2016-04-25

Massaki, Lane & Associates - mlandassociates.com - Waarschuwing Finansinspektionen Sweden - 2012-01-09

Massion Group Co.,Ltd (Elysium Trader) - www.elysiumtrader.com - Waarschuwing SEC Thailand - 2018-05-08

Master Benefit Card - www.benefitcards.org - Waarschuwing BCSC Canada - 2012-07-20

Master Financial Services - www.mfg-genf.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Master Life Securities (clone) - www.mlsecurities.net - Waarschuwing FCA UK - 2012-02-22

Master Polar Limited - www.masterpolar.com - Waarschuwing FSC BVI - 2013-03-14

Master Trade Investments - mastertradeinvestments.com - Waarschuwing CNMV Spain - 2020-08-24

Master Trading FX - mastertradingfx.com - Waarschuwing CNMV Spain - 2020-11-16

Master Vision Group of Banks - mvgbs.com - Waarschuwing SFC Hong Kong - 2011-07-18

Masterfield Investment Group - www.masterfieldinvestmentgroup.com - Waarschuwing SFC Hong Kong - 2007-12-04

Masterpay Ltd (MCoinMarket) - www.mcoinmarket.com - Waarschuwing CNMV Spain - 2019-10-21

Masters & Bettman - www.mastersbettman.com - Waarschuwing SFC Hong Kong - 2006-08-01

Masters and Bettman - www.mastersbettman.com - Waarschuwing ASIC Australia - 2017-01-16

Masters Financial Corporation - mastersfinancialcorp.com - Waarschuwing FCA UK - 2011-01-14

Masterseek Corp. - www.masterseek.com - www.masterseek.se - Waarschuwing Finansinspektionen Sweden - 2012-08-08

MasterTrade Investment Company - mastertradeinvestments.com - Waarschuwing ESMA - 2020-08-24

MasterTradingFX - mastertradingfx.com - Waarschuwing CNMV Spain - 2020-11-16

Mastery IM Academy (International Markets Live Inc) - imarketslive.com - Waarschuwing SMV Panama - 2019-11-08

MAT & NET Consultoria Financeira e Internet Lda - Waarschuwing CMVM Portugal - 2011-01-31

Matchpoint Finance PLC (clone of Irish incorporated company) - www.matchpointfinance.co.uk - Waarschuwing - 2017-04-06

Matherick Group Limited - Waarschuwing IFSC Belize - 2017-04-06

Matheson Wang Group - www.mathesonwang.com - Waarschuwing AFM Netherlands - 2014-10-10

Mathews Merger Management - www.mathewsmmgmt.com - Waarschuwing Finansinspektionen Sweden - 2011-11-08

Mathias Schroder - Waarschuwing FSC Mauritius - 2018-10-03

Mathisen Financial - mathisenfinancial.com - Waarschuwing USA SEC - 2011-03-18

Matrix banco - httpsmatrixbanco.com - Waarschuwing Consob Italy - 2020-09-07

Matrix Synergy Ltd. - Waarschuwing SC Malaysia - 2011-08-01

Matrix-Option - Waarschuwing IFSC Belize - 2018-04-16

MatrixFX Trade (MFXT Ltd) - www.matrixfxtrade.com - Waarschuwing MFSA Malta - 2020-06-02

Matsumoris Inc - Waarschuwing SFC Hong Kong - 2007-12-13

Matsuo Associates - www.matsuo-jp.com - Waarschuwing FSA Japan - 2014-10-01

Matt Tamara & Co. (clone of EEA authorised firm) - www.matt-tamaraandco.com - Waarschuwing FCA UK - 2015-11-03

Matthew and Alexis Limited - www.matthewalexislimited.com - Waarschuwing SFC Hong Kong - 2016-08-24

Matthew-Christ Expert Consulting - www.matthew-christ.net - Waarschuwing ASIC Australia - 2012-02-22

Mauritius Private Trust Company - www.mptcl.org - Waarschuwing FSC Mauritius - 2019-09-18

Mav Discovery Beach Resort Development Corp (Discovery Resorts) - theseashore.ph - Waarschuwing SEC Philippines - 2020-07-07

MAV-Group Ltd. - Waarschuwing GM Litigation Assistance - 2013-10-31

Max Bank Inter - www.maxbnkinter.com - Waarschuwing AMF France - 2019-09-09

Max Capital Limited (FinMAX) - Waarschuwing SFC Hong Kong - 2003-01-29

Max Capital Ltd (FinmaxFX) - finmaxfx.com - Waarschuwing CNMV Spain - 2020-10-05

Max CFD - www.maxcfd.com - Waarschuwing FCA UK - 2018-02-20

MAX EASY CREDIT - www.maxeasycredit.com - Waarschuwing FMA Austria - 2015-02-27

Max Global Bullion Ltd. - www.maxglobalbullion.com - Waarschuwing SFC Hong Kong - 2015-03-06

Max Investment (globales-finance.com Ltd) - www.globales-finance.com - Waarschuwing AMF France - 2019-12-12

Max LLC (Budsfx) - www.budsfx.com - Waarschuwing FCA UK - 2020-11-12

Max Montgomerie Debt Recovery & Investigations - Waarschuwing FCA UK - 2018-04-25

Max Tech Oil - www.maxtechoil.com - Waarschuwing BCSC Canada - 2011-12-06

Max Trading (Commercial) Limited and A3 Trading - Waarschuwing FSC Anguilla - 2015-11-18

Max Your Profit - Waarschuwing SFC Hong Kong - 2003-06-27

Max4 Unli Corporation - Waarschuwing SEC Philippines - 2019-10-29

Max4unlimited Co - Waarschuwing SEC Philippines - 2019-10-29

Maxagon Kapital AB (Clone of an EEA Authorised Firm) - www.maxagon.co.uk - Waarschuwing FCA UK - 2020-06-23

Maxbe Green Provision Limited - Waarschuwing SEBI India - 2016-01-15

MaxCFD - www.maxcfd.com - Waarschuwing FCA UK - 2018-02-20

Maxforex Trade & Finance Group Inc - Waarschuwing FSC BVI - 2020-08-12

Maxglobalfx.com - Waarschuwing OJK Indonesia - 2020-03-24

Maxi Platinum Ltd (MaxiMarkets) - www.maximarkets.org - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Maxi Platinum Ltd (Superbinary) - www.superbinary.com - Waarschuwing OSC Canada - 2019-08-23

Maxi Services (Belize) Ltd. (UMarkets) - www.umarkets.com - Waarschuwing CNMV Spain - 2016-10-24

Maxi Services Ltd - Waarschuwing KNF Poland - 2019-07-17

Maxi Services Ltd - maximarkets.org - Waarschuwing Consob Italy - 2020-08-03

Maxi Services Ltd (MaxiMarkets) - www.maximarkets.org - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Maxi Trendy Sales Corporation - trendy.com.ph - Waarschuwing SEC Philippines - 2020-07-23

Maxi-Trade Company - www.maxi-trade.com - Waarschuwing SFC Hong Kong - 2004-11-10

Maxim Capital Ltd / Maxim Trader / Maxim Traders - www.maximtrader.com - Waarschuwing ASIC Australia - 2017-01-16

Maxim Schulz - Waarschuwing BaFin Germany - 2020-02-18

Maxim TA International (MTA) - Waarschuwing ASIC Australia - 2017-01-16

Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd - Waarschuwing MAS Singapore - 2019-12-31

Maxim Trader/Maxim Capital Limited - www.maximtrader.com - web.archive.orgweb20150802021355www.maximtrader.com - Waarschuwing SFC Hong Kong - 2015-05-08

Maxima Options UK Limited (Clone of FCA authorised firm) - maximaoptions.comindex.php - Waarschuwing FCA UK - 2020-09-24

MaxiMarkets - www.maximarkets.org - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Maximus Global Markets Ltd (EvolutionBrokers, Evolution Brokers) - evolutionbrokers.com - Waarschuwing Consob Italy - 2019-12-02

Maximus Trade (Commercial Maximum - F.Z.E.) - mxmtrade.com - Waarschuwing CNMV Spain - 2020-03-23

MaximusTrade - mxmtrade.com - Waarschuwing CNMV Spain - 2020-03-23

Maxing Cloud Group - h5.muimunics.com - Waarschuwing SEC Philippines - 2020-03-10

Maxitrade - Waarschuwing SMV Panama - 2018-01-01

MaxizOption - www.maxizoptions.com - Waarschuwing ESMA - 2020-07-27

MaxOptions - www.maxoptions.com - Waarschuwing finma Switzerland - 2015-04-28

Maxow Capital Ltd. - www.maxowcapital.com - Waarschuwing CNMV Spain - 2015-07-20

Maxson & Associates Securities Limited - www.maxson-associates.com - Waarschuwing SFC Hong Kong - 2008-02-27

Maxson Financial (H.K.) Co. Ltd - www.maxsonfinancial.com - Waarschuwing SFC Hong Kong - 2008-01-17

Maxtrade Capital Hamburg - www.maxtrade-capital.com - Waarschuwing GM Litigation Assistance - 2015-12-01

MaxTrade Capital PLC - maxtrade-capital.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Maxuel Golding Associated Incorporated - Waarschuwing SFC Hong Kong - 2003-08-18

Maxum Gold Bnk Holdings Limited - maxumgoldbnk.com - Waarschuwing FMA New Zealand - 2012-07-30

Maxum Gold Bnk Limited - maxumgoldbnk.com - Waarschuwing FMA New Zealand - 2012-07-30

Maxum Gold Bnk PCPT Limited - maxumgoldbnk.com - Waarschuwing FMA New Zealand - 2012-07-30

Maxwell Banfield - Waarschuwing IFSC Belize - 2019-10-23

Maxwell Consultancy Limited - www.maxwellconsultancy.com - Waarschuwing FCA UK - 2012-11-15

Maxwell Finances (Ireland) - Waarschuwing CBI Ireland - 2016-11-07

Maxwell Financial Services - Waarschuwing USA SEC - 2016-03-01

Maxwell Mergers & Acquisitions Group Inc. - www.maxwellmag.com - Waarschuwing SEC USA - 2018-04-10

Maxwin - Belibisnis.com - Waarschuwing OJK Indonesia - 2020-07-13

MaxWise Union - www.maxwiseunion.com - Waarschuwing SC Malaysia - 2020-11-13

Maxx Fair Trade Europe - maxxfairtrade.co.uk - Waarschuwing GM Litigation Assistance - 2016-01-24

Maxxoin Investment (Europe) Ltd - www.maxxoin.com - Waarschuwing MFSA Malta - 2020-10-08

Maxxtrade - maxxtrade.at - Waarschuwing FMA Austria - 2015-12-23

Maxxtrade Austria - Waarschuwing GM Litigation Assistance - 2016-02-03

Maya Bank PLC - Waarschuwing BaFin Germany - 2019-05-29

Maya Company Ltd / BFBMarket / FIPconseil / Starbust limited / YJ Concept / BHR Conseils - www.bfbmarket.com - Waarschuwing FSMA Belgium - 2015-07-02

Maya Kredit - www.maya-krd.com - Waarschuwing AMF France - 2020-08-14

Mayaglobal - mayaglobal.org - Waarschuwing OJK Indonesia - 2016-12-27

Mayer & Connolly LLP (USA) - Waarschuwing GM Litigation Assistance - 2014-12-22

Mayer and Connolly LLP - www.mayer-connolly.com - Waarschuwing USA SEC - 2013-08-20

Mayer Brown Investment Services - www.maybrn.com - Waarschuwing SFC Hong Kong - 2008-05-19

Mayer Green Trades Intl - Waarschuwing IFSC Belize - 2019-10-24

Mayer Kaufman Private Bankers - www.mayerkaufman.eu - Waarschuwing CSSF Luxembourg - 2013-09-04

Mayer Thomas - www.mayerthomas.com - Waarschuwing FCA UK - 2013-02-11

Mayfair 101 Group Limited - www.m12global.co.uk - Waarschuwing FCA UK - 2020-10-08

Mayfair 23 - mayfairfunds.com - mayfairfundsglobal.com - Waarschuwing FSMA Belgium - 2015-09-25

Mayfair Associates Escrow (Scam) - www.mayfairassociatesescrow.com - Waarschuwing FCA UK - 2019-12-11

Mayfair Capital Investments (Clone of UK-incorporated firm) - www.mayfaircapitalinvestments.com - Waarschuwing FCA UK - 2011-03-18

Mayfair Funds - mayfairfunds.com - mayfairfundsglobal.com - Waarschuwing FSMA Belgium - 2015-09-25

Mayfair Options (Intercore Marketing Ltd) - Waarschuwing FSC Anguilla - 2015-02-26

Mayfair Trading - mayfair-trading.com - Waarschuwing FMA Austria - 2018-03-03

Mayfair Wealth Management (clone of authorised firm) - mayfairwm.com - Waarschuwing FCA UK - 2019-04-01

MayfairFunds Global - mayfairfunds.com - mayfairfundsglobal.com - Waarschuwing FSMA Belgium - 2015-09-25

Mayford Capital Partners - www.mayfordcapitalpartners.com - Waarschuwing FCA UK - 2018-02-08

Maynard & Breen Investment Services - www.maybrn.com - Waarschuwing SFC Hong Kong - 2008-05-19

Maynes Business Services LLC - www.maynesservices.com - Waarschuwing FCA UK - 2013-01-03

Mays Group Limited - Waarschuwing SFC Hong Kong - 2009-07-06

Mayuni Enterprise - www.empiresmm4u.com - makemoremoney3m.wixsite.commm4u - Waarschuwing SC Malaysia - 2018-02-28

Mazdar International - www.mazda-int.com - Waarschuwing FSMA Belgium - 2020-06-12

MB Transfert Ltd - www.mb-transfer.com - Waarschuwing finma Switzerland - 2013-02-21

MBA Capital Limited - www.mbacapltd.com - Waarschuwing SFC Hong Kong - 2016-12-12

MBC Finance Group - mbcfinancegroup.com - Waarschuwing USA SEC - 2011-03-18

MBI International Sdn Bhd (873323-V) - www.mbiv2u.com - Waarschuwing BNM Malaysia - 2017-05-22

MBK Business Development (India) Limited - Waarschuwing SEBI India - 2016-02-04

MBMG International Co., Ltd - Waarschuwing SEC Thailand - 2015-01-28

MBMO Group - mbmo.eu - Waarschuwing AMF France - 2020-02-13

MBQ International Incorporated - Waarschuwing FCA UK - 2017-11-23

MBR Asset Management - www.mbrasset.com - Waarschuwing USA SEC - 2014-09-10

MC Capital Gmbh - mccgroup.ch - mcc-capitalgroup.com - www.mccoilgas.com - www.mcc-holding.com - Waarschuwing finma Switzerland - 2018-03-22

MC Capital Markets LLC - mccapmarkets.com - Waarschuwing SEC USA - 2019-06-11

MC Expert Consulting - www.matthew-christ.net - Waarschuwing FCA UK - 2011-12-01

Mc Kenzie King - Waarschuwing SFC Hong Kong - 2004-06-30

MC LatinoAmérica Cadenas de Inversiones S.A. - mclainversiones.weebly.com - Waarschuwing SIF Colombia - 2016-09-16

MC Trading - Waarschuwing FCA UK - 2012-02-27

MC-Express - www.mce-express.com - Waarschuwing FSMA Belgium - 2019-12-17

Mc’Dave Investments & Financial - www.mcdavefunds.com - Waarschuwing SEC USA - 2019-09-27

MCA Advisors - www.mcaadvisors.com - Waarschuwing FSMA Belgium - 2017-04-05

MCA AG - Waarschuwing finma Switzerland - 2011-06-14

McBain Baxter Holdings Limited - www.mcbainbaxter.net - Waarschuwing SFC Hong Kong - 2004-09-01

McBride Corporate Partners - www.mcbridecorporate.com - Waarschuwing FCA UK - 2019-10-14

MCC Capital Gmbh - mccgroup.ch - mcc-capitalgroup.com - www.mccoilgas.com - www.mcc-holding.com - Waarschuwing finma Switzerland - 2018-03-22

MCC Group - mccgroup.ch - mcc-capitalgroup.com - www.mccoilgas.com - www.mcc-holding.com - Waarschuwing finma Switzerland - 2018-03-22

MCC Group Holding SA - mccgroup.ch - mcc-capitalgroup.com - www.mccoilgas.com - www.mcc-holding.com - Waarschuwing finma Switzerland - 2018-03-22

MCC Holding Hong Kong Corp.Ltd - mccgroup.ch - mcc-capitalgroup.com - www.mccoilgas.com - www.mcc-holding.com - Waarschuwing finma Switzerland - 2018-03-22

MCC Holding SA - mccgroup.ch - mcc-capitalgroup.com - www.mccoilgas.com - www.mcc-holding.com - Waarschuwing finma Switzerland - 2018-03-22

MCC Oil & Gas - mccgroup.ch - mcc-capitalgroup.com - www.mccoilgas.com - www.mcc-holding.com - Waarschuwing finma Switzerland - 2018-03-22

MCC Oil & Gas Hong Kong Corp.Ltd. - mccgroup.ch - mcc-capitalgroup.com - www.mccoilgas.com - www.mcc-holding.com - Waarschuwing finma Switzerland - 2018-03-22

MCC Oil and Gas - mccgroup.ch - mcc-capitalgroup.com - www.mccoilgas.com - www.mcc-holding.com - Waarschuwing finma Switzerland - 2018-03-22

MCCAIN STEVEN - Waarschuwing IFSC Belize - 2016-10-17

McCulloh & Townsend - Waarschuwing SFC Hong Kong - 2015-09-21

MCF Consultants - www.mcfconsultants.com - Waarschuwing ASIC Australia - 2017-02-13

McGarry Corporate Partners - www.mcgarrycorporate.com - Waarschuwing FCA UK - 2018-07-11

McGarry Corporate Partners - www.mcgarrycorporate.com - Waarschuwing FCA UK - 2018-07-11

McGellan Group - www.mcgellangroup.com - Waarschuwing MAS Singapore - 2018-01-09

Mcgraw (DBA) - rich.mcgraw-best.com - Waarschuwing SFC Hong Kong - 2020-08-31

MCI-Zurich - www.mci-zurich.com - Waarschuwing FCA UK - 2013-02-19

MciInvestments (FX Limited) - www.mciinvestments.com - www.mciinv.com - www.mci.com - Waarschuwing CNMV Spain - 2020-04-27

Mckenzie & Sons Mergers & Acquisitions - www.mckenzieandsons-ma.com - Waarschuwing SEC USA - 2020-02-25

Mckenzie Goldstein & Associates - www.mckenzie-goldstein.com - www.globalwealth-escrow.com - Waarschuwing SFC Hong Kong - 2004-10-19

Mckenzie International Investments - mckenzieinternationalinvestments.com - www.jmmckenzie.com - Waarschuwing FMA New Zealand - 2019-11-12

McKenzie Smith (formerly known as Cabrini, Green & Ross Inc.) - www.mckenzie-smith.com - Waarschuwing ASIC Australia - 2017-03-31

McKinley Thomas & Associates (USA) - Waarschuwing CBI Ireland - 2017-02-28

McKinney Bristol - www.mckinneybristol.com - Waarschuwing ASIC Australia - 2012-03-19

McKinney Capital Partners - www.mckinneycapitalpartners.com - Waarschuwing USA SEC - 2016-07-21

McLaren Asset Management (clone of EEA authorised firm) - www.mclaren-am.com - Waarschuwing FCA UK - 2020-11-19

Mclintock Greer & Co - www.mclintockgreer.com - Waarschuwing SFC Hong Kong - 2011-09-28

MCM Financial Corporation - Waarschuwing SMV Panama - 2019-12-31

MCM FX - www.mcmfx.co.uk - web.archive.orgweb20180904181703www.mcmfx.co.uk - Waarschuwing FCA UK - 2020-03-03

MCM FX - www.mcmfx.co.uk - web.archive.orgweb20180904181703www.mcmfx.co.uk - Waarschuwing FCA UK - 2020-03-03

MCManagement - www.mcmanagment.com - Waarschuwing FCA UK - 2020-09-04

MCMFX - www.mcmfx.co.uk - web.archive.orgweb20180904181703www.mcmfx.co.uk - Waarschuwing FCA UK - 2020-03-03

McMillan Consulting Group - www.mcmillanconsultinggroup.com - Waarschuwing FCA UK - 2015-10-09

McMillen Capital Management - Waarschuwing IFSC Belize - 2011-03-03

Mcminage - www.mcminage.com - Waarschuwing AMF France - 2019-07-25

MCoinMarket - www.mcoinmarket.com - Waarschuwing CNMV Spain - 2019-10-21

McPherson Gordon Ltd - www.mcphersongordon.com - Waarschuwing Finansinspektionen Sweden - 2011-10-04

McQuaid Group - mcquaidgroup.co - Waarschuwing GM Litigation Assistance - 2017-06-27

MCT International Investments - Waarschuwing USA SEC - 2013-08-13

McVite Equity Group - mcviteequity.group - Waarschuwing ASIC Australia - 2019-04-03

MD Costa Rica Invest - www.costaricainvest.ie - Waarschuwing OSC Canada - 2013-10-10

MDF Capital Limited - www.mdffx.com - Waarschuwing SFC Hong Kong - 2018-02-28

MDF Trading Limited - www.mdffx.com - Waarschuwing SFC Hong Kong - 2018-02-28

MDM Group AG - mdmgroup.de - www.mdmgroup.ch - Waarschuwing finma Switzerland - 2017-06-08

MEA Bisnis - meabisnis.com - Waarschuwing OJK Indonesia - 2016-08-18

Meadowbrooke Mediations - Waarschuwing USA DC DISB - 2016-07-25

Meadows Financial - meadowsfinancial.com - Waarschuwing FSMA Belgium - 2018-03-15

Mecredito - mecredito.com - Waarschuwing AMF France - 2020-08-13

Med Realty Consulting SL - medrealty.es - Waarschuwing CNMV Spain - 2018-07-09

Medar Partners Ltd (Axe Invest) - axeinvest.com - Waarschuwing FCA UK - 2020-02-20

Media Client Services SL - Waarschuwing CNMV Spain - 2018-04-02

Media GC Limited (TradeGC) - mediagcltd.com - Waarschuwing CNMV Spain - 2018-04-02

Media Guru Group Ltd (LittInvest) - www.littinvest.com - Waarschuwing IFSC Belize - 2018-01-16

Media Marketing SAS (FXlatam) - Waarschuwing KNF Poland - 2013-12-27

Media Soft Limited (GSI Markets) - gsimarkets.com - Waarschuwing ASIC Australia - 2015-08-28

Media Solutions Ltd (CFDNets) - www.cfdnets.com - Waarschuwing Consob Italy - 2020-10-19

Media Solutions Ltd (MarketsCFD) - www.marketscfd.net - www.marketscfds.com - secsecure.marketscfds.com - trading.marketscfds.com - Waarschuwing Consob Italy - 2020-05-18

Media Zone Solutions LP (Royal Capital Pro) - www.royalcapitalpro.com - Waarschuwing FCA UK - 2018-05-09

MediaCred AG - www.powerkredit.at - Waarschuwing FMA Austria - 2012-07-05

MediaLight Solutions Limited (50option) - www.50option.com - Waarschuwing AMF France - 2014-01-21

Medialight Solutions Ltd. (Markets Capital) - www.markets-capital.com - Waarschuwing AMF France - 2014-09-23

Medibroker International - Waarschuwing MAS Singapore - 2019-12-31

Medina Santos Bienes Raices - Waarschuwing BCU Uruguay - 2019-07-09

Medina Santos Inversiones - Waarschuwing BCU Uruguay - 2019-07-09

Medina Santos Premoldeados de Hormigón - Waarschuwing BCU Uruguay - 2019-07-09

Mediterranean Consulting Company S.A. - www.mccconsulting.ch - Waarschuwing finma Switzerland - 2011-10-10

Mediterranean Traders Ltd. (Blue-Options) - www.blue-options.com - Waarschuwing AMF Quebec - 2016-11-29

MeesPierson (clone of authorised firm) - meespierson.co.uk - Waarschuwing FCA UK - 2020-08-17

Meg Trans Ltd (RaxTade, Rax Tade) - raxtrade.com - Waarschuwing CNMV Spain - 2020-03-23

Megabitpay Limited - megabitpay.org - Waarschuwing BCSC Canada - 2020-06-12

MegaCoinFX - www.megacoinfx.com - Waarschuwing BCS Canada - 2020-01-20

Megakupon S.A. - Waarschuwing KNF Poland - 2013-05-10

MegatradeFX - www.megatradefx.com - Waarschuwing FCA UK - 2019-01-17

Meilleur Taux (clone) - meilleur-taux.pro - Waarschuwing AMF France - 2020-04-06

Meilleur Taux Eco - meilleurtaux-eco.fr - Waarschuwing AMF France - 2020-04-06

Meilleur Taux Financement - meilleurtaux-financement.com - Waarschuwing AMF France - 2020-04-06

Meilleur Taux Groupe - meilleurtauxgroupe.com - Waarschuwing AMF France - 2020-04-06

Meilleur Taux Rachats - meilleurstauxrachats.com - Waarschuwing AMF France - 2020-04-06

Meilleurs Crus - Waarschuwing SFC Hong Kong - 2007-05-15

MeilleursCrus - Waarschuwing SFC Hong Kong - 2009-09-16

MEIS Ltd - www.meis-eu.eu - Waarschuwing CNB Czech Republic - 2014-08-15

Meister VI - Meister Ventures Inc. - www.meisterventures.us - Waarschuwing USA SEC - 2015-08-17

MEL International Ltd. - melil.com - Waarschuwing USA SEC - 2014-09-10

Melbar Media Ltd (Cryptomarket) - Waarschuwing SFC Hong Kong - 2004-06-30

Melbinger Leopold & Partners (Clone of EEA authorised firm) - mleopoldandpartners.com - Waarschuwing FCA UK - 2015-12-14

Melgreg Services OU (Cryptomarket) - Waarschuwing SFC Hong Kong - 2004-10-19

Mélice Stock Market - Waarschuwing FSMA Belgium - 2011-09-26

Mellis Creations GmbH iG - www.cctmarket.com - Waarschuwing BaFin Germany - 2019-11-14

Melnic Group Ltd. (Boss Capital) - www.bosscapital.com - www.youtube.comwatch?v=iDQaEUr1ICM - Waarschuwing BCSC Canada - 2016-06-29

Melnic Group Ltd. (Millionaire Blueprint) - stockinvestorsblueprint.com - www.millionaire-blueprint.com - www.tradersreserve.com - Waarschuwing MSC Canada - 2017-05-30

Melnic Group Ltd. (TR Binary Options) - www.trbinaryoptions.com - www.traderush.com - Waarschuwing BCSC Canada - 2016-06-29

Melrose & Greystone - www.melroseandgreystone.com - Waarschuwing USA SEC - 2011-03-18

Mendel Meir & Safwat - www.mendelmeirandsafwat.com - Waarschuwing FCA UK - 2013-02-06

Mendelssohn White - www.mendelssohn-white.com - Waarschuwing MAS Singapore - 2017-04-07

Menden Hall Law Office - www.mendenhalllawoffice.com - Waarschuwing FCA UK - 2018-05-24

mengatasnamakan PT Victoria Manajemen Investasi - www.instagram.compt.victoria.manajemen - www.investasi-vmi.com - Waarschuwing OJK Indonesia - 2020-07-08

Menian Investment - Waarschuwing SC Malaysia - 2020-11-13

Mentor Corp (Mentor fx, Mentorfx) - www.mentorfx.com - Waarschuwing FCA UK - 2020-06-24

Mentor fx (Mentor Corp) - www.mentorfx.com - Waarschuwing FCA UK - 2020-06-24

Mentor Tips Inc. - www.mentortips.com - directforexsignals.com - www.kaizenglobal.com - www.kaizenglobalnetwork.com - Waarschuwing AMF Quebec - 2016-11-25

Mentorfx (Mentor Corp) - www.mentorfx.com - Waarschuwing FCA UK - 2020-06-24

Mentorship Trade Group (MTG) - mentorshiptradegroup.com - Waarschuwing MAS Singapore - 2019-08-20

Mentorship TradeGroup (MTG) - mentorshiptradegroup.com - Waarschuwing MAS Singapore - 2019-08-20

MentorshipTradeGroup (MTG) - mentorshiptradegroup.com - Waarschuwing MAS Singapore - 2019-08-20

Menzies & Co - www.menziesandco.com - Waarschuwing FCA UK - 2011-08-17

Menzies Overseas Limited - www.menziesoverseas.com - Waarschuwing Finansinspektionen Sweden - 2013-03-04

Mera Finanz - merafinanz.com - Waarschuwing FMA Liechtenstein - 2016-05-31

Merc Management Limited - Waarschuwing SFC Hong Kong - 2017-04-07

Mercadia Asesores S.A. - mercadiaasesores.com - Waarschuwing CNMV Spain - 2011-07-18

Mercadivisas Internacional, S.A. - www.mercadivisasinternacional.com - Waarschuwing CNMV Spain - 2011-08-01

Mercados Training - www.mercadostrading.com - ichimokufibonacci.com - Waarschuwing CNV Argentina - 2019-05-29

Mercantile Capital Management Ltd - Waarschuwing SFC Hong Kong - 2003-06-27

Mercantile International Securities - mercsecurities.com - Waarschuwing ASIC Australia - 2017-03-31

Mercantile Sterling Management - Waarschuwing MAS Singapore - 2019-12-31

Mercator Amalgamated - www.mercatoramalgamated.com - Waarschuwing FCA UK - 2013-01-02

Mercatrading - www.mercatrading.es - Waarschuwing CNMV Spain - 2012-04-30

Mercattus Planejamento Financeiro Ltda - www.mercattus.com - Waarschuwing CVM Brasil - 2020-07-31

Mercer Alternatives (Clone of FCA and EEA authorised firms) - www.merceralternatives.com - Waarschuwing FCA UK - 2020-08-03

Mercer Alternatives (Luxembourg) S.à r.l., (clone) - merceralternatives.com - Waarschuwing CSSF Luxembourg - 2020-07-30

Mercer and Associates Limited - www.mercerassociatesltd.com - Waarschuwing FCA UK - 2012-07-18

Mercer Capital Ltd - www.mercerfx.com - Waarschuwing FMA New Zealand - 2015-10-21

MercerFX / Mercer Capital Ltd - Waarschuwing MAS Singapore - 2019-12-31

Merchant Lerner & Associates - www.merchantlerner.com - Waarschuwing SFC Hong Kong - 2006-11-14

Merchant Marx/ 'Merchant Capital Markets S.A. - merchantmarx.com - Waarschuwing ASIC Australia - 2017-03-31

Merchant Shares (Service Merchant Corp.) - www.merchantshares.com - Waarschuwing Consob Italy - 2017-03-13

Merchants International Investment Corporation (U.K.) Limited ('Merchants') - merchants-international.com - Waarschuwing ASIC Australia - 2017-03-31

Mercier and Clark Partners Inc - www.mercierclark.com - Waarschuwing FCA UK - 2011-05-05

Mercleases/ Mercedes Direct - www.mercleases.co.uk - Waarschuwing ASIC Australia - 2015-02-07

Mercuria Technologies Ltd - www.optionsmarter.com - Waarschuwing Cysec Cyprus - 2014-03-21

Mercury Acquisitions Associates - Waarschuwing ASIC Australia - 2017-03-31

Mercury Global Acquisition Inc. - www.mercuryga.us - Waarschuwing FCA UK - 2012-12-13

Mercury Global Ltd. - mercglobal.net - Waarschuwing SFC Hong Kong - 2005-10-14

Mercxyz One Limited - mercxyzone.com - Waarschuwing finma Switzerland - 2014-04-29

Meredith and Gellar Capital Partners - www.meredithgellarcapitalpartners.com - Waarschuwing FCA UK - 2020-04-17

Merex Markets (Merexmarkets) - www.merexmarkets.com - Waarschuwing MFSA Malta - 2014-02-21

Mergers & Acquisitions Compliance Commission - www.macompc.org - Waarschuwing FMA New Zealand - 2017-01-19

Mergers & Acquisitions Financial Administration - mafinad.org - Waarschuwing FCA UK - 2013-06-10

Mergers & Acquisitions Law Group - www.mergersandacquisitionslg.com - Waarschuwing SEC USA - 2018-04-10

Mergers & Acquisitions Regulatory Commission (MAREGCOM) - www.maregcom.org - Waarschuwing FSA Japan - 2013-12-31

Mergers & Acquisitions Supervision & Administration Commission (MASAC) - www.masac.org - Waarschuwing FCA UK - 2012-11-13

Mergers and Acquisitions Financial Administration - Waarschuwing FSA Japan - 2013-12-31

Meridian Banc Ltd. (SwissMain) - www.swissmain.com - Waarschuwing SFC Hong Kong - 2017-05-08

Meridian Bond Limited (clone of a UK registered company) - Waarschuwing FCA UK - 2016-12-23

Meridian Equity Group - meridianequitygroup.com - Waarschuwing SFC Hong Kong - 2016-09-12

Meridian Financial Group - meridianfinancialgroup.co.uk - Waarschuwing finma Switzerland - 2018-02-15

Meridian International Trading - Waarschuwing ASIC Australia - 2019-12-31

Meridian Interstate Europe SL - Waarschuwing FMA Austria - 2019-06-21

Merit Capital Group - Waarschuwing SFC Hong Kong - 2003-03-07

Merit Corporate Finance - www.meritcorpfinance.com - Waarschuwing FSA Japan - 2013-12-31

Merit Fin Services Ltd (Merit Forex, MeritForex, Merit-Forex) - www.meritforex.com - Waarschuwing ESMA - 2019-11-25

Merit Finance Services Ltd (Merit Forex, MeritForex, Merit-Forex) - www.meritforex.com - Waarschuwing ESMA - 2019-11-25

Merit Financial Services Ltd (Merit Forex, MeritForex, Merit-Forex) - www.meritforex.com - Waarschuwing ESMA - 2019-11-25

Merit Financial Services Ltd (MeritForex) - Waarschuwing SFC Hong Kong - 2008-09-02

Merit Forex - www.meritforex.com - Waarschuwing OJK Indonesia - 2020-07-13

Merit Forex (Merit Financial Services Ltd) - www.meritforex.com - Waarschuwing ESMA - 2019-11-25

Merit Kapital Ltd - meritkapital.net - Waarschuwing Cysec Cyprus - 2020-08-06

Merit Loans (clone of FCA authorised firm) - www.meritloans.co.uk - Waarschuwing FCA UK - 2017-07-31

Merit Prime Capital - Waarschuwing SFC Hong Kong - 2003-10-06

Merit-Forex (Merit Financial Services Ltd) - www.meritforex.com - Waarschuwing ESMA - 2019-11-25

Merita Trust - www.meritatrust.com - Waarschuwing SEC Philippines - 2019-11-26

Meritalis (Schweiz) GmbH - Waarschuwing finma Switzerland - 2017-01-23

Meritana Asset Management - Waarschuwing GM Litigation Assistance - 2019-12-31

MeritForex - Waarschuwing SFC Hong Kong - 2007-05-15

MeritForex (Merit Financial Services Ltd) - www.meritforex.com - Waarschuwing ESMA - 2019-11-25

MeritKapital Ltd - meritkapital.net - Waarschuwing Cysec Cyprus - 2020-08-06

Merkel Financial Incorporated - www.merkelfinancialinc.com - Waarschuwing FCA UK - 2012-12-06

Merkure Finance Genève - www.merkurfinance.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Merlen Credit - www.merlencredit.info - Waarschuwing AMF France - 2019-12-12

Merlin Biotechnologies - merlinbiotech.com - Waarschuwing FMA New Zealand - 2020-08-07

Merrill Lynch (Asia Pacific) Limited (clone) - Waarschuwing SFC Hong Kong - 2005-08-03

Merrill Lynch (Asia Pacific) Limited (clone) - Waarschuwing SFC Hong Kong - 2018-10-18

Merrill Lynch Far East Limited (clone) - Waarschuwing SFC Hong Kong - 2008-11-19

Merrill Lynch Far East Limited (clone) - Waarschuwing SFC Hong Kong - 2018-10-18

Merrill Lynch International (HK) Limited - Waarschuwing SFC Hong Kong - 2018-10-18

Merrion Capital Investment Managers (clone of EEA authorised firm) - merrioncapital.co.uk - Waarschuwing FCA UK - 2020-03-11

Merrion Stockbrokers Ltd (clone) - merrionbrokerage.com - merrionbrokers.com - www.themerrionstockbrokers.com - www.themerrion-stockbrokers.com - Waarschuwing FCA UK - 2020-04-16

Merryl Morgan - www.merrylmorgan.com - Waarschuwing SFC Hong Kong - 2017-07-26

Mertens Capital - www.abe-infoservice.frvos-demarchesse-proteger-contre-les-arnaquesles-listes-noires-des-sites-internet-et-entites-non-autorisescredits-livrets-paiements-assurances-liste-noire-des-sites-ou-entites-douteux - Waarschuwing AMF France - 2020-02-27

Merx & Co Pte Ltd - Waarschuwing MAS Singapore - 2019-12-31

Mesin Uang Otomatis - meabisnis.com - Waarschuwing OJK Indonesia - 2016-08-18

Mesirow Financial / Mesirow Financial International UK (clone of FCA authorised firm) - www.mesirow-financial.com - Waarschuwing FCA UK - 2014-01-20

Mesra Capital Group - mesracapitalgroup.com - Waarschuwing SC Malaysia - 2020-09-18

Messrs Leroy and Grecy - Waarschuwing GM Litigation Assistance - 2013-09-09

Mester Productions - Waarschuwing OSC Canada - 2011-07-15

Mestoz Ltd - www.brandt-swift-associates.biz - Waarschuwing FSMA Belgium - 2015-10-12

Meta Capital Partners Ltd - meta-capital-partners.com - Waarschuwing FSMA Belgium - 2014-07-28

Meta Finance Trade - metafinancetrade.com - Waarschuwing Cysec Cyprus - 2020-05-20

Meta Investing - www.metainvesting.com - Waarschuwing MSC Canada - 2017-09-06

Meta Pro Trader - www.metaprotrader.com - Waarschuwing BCSC Canada - 2020-03-10

Meta Trada - www.metatrada.com - Waarschuwing AMF France - 2015-01-13

Meta Trade Forex & Finance Group Inc. - www.fxmetatrade.com - Waarschuwing FSC BVI - 2013-11-12

Meta4fxtrade EU Ltd - www.meta4fxtrade.com - Waarschuwing CBI Ireland - 2020-09-10

Metacapital option - www.metacapitaloption.com - Waarschuwing FSMA Belgium - 2014-12-19

MetaFinanceTrade - metafinancetrade.com - Waarschuwing Cysec Cyprus - 2020-05-20

MetaInvesting - www.metainvesting.com - Waarschuwing MSC Canada - 2017-09-06

Metal Roi and Tralian Trade Ltd - Waarschuwing FSC Mauritius - 2012-07-30

Metales De Inversión (SEMPI Gold España S.A.U) - metalesdeinversion.com - Waarschuwing CNMV Spain - 2019-12-26

MetalsWise - metalswise.com - Waarschuwing FMA New Zealand - 2020-04-17

MetalWise - metalswise.com - Waarschuwing FMA New Zealand - 2020-04-17

Metalwise NZ Limited (clone) - metalswise.com - Waarschuwing FMA New Zealand - 2020-04-17

MetalWise Southwest Limited (clone) - metalswise.com - Waarschuwing FMA New Zealand - 2020-04-17

MetaProTrader - www.metaprotrader.com - Waarschuwing BCSC Canada - 2020-03-10

MetaTrada - Miller Options - www.metatrada.com - www.miller-options.com - Waarschuwing Consob Italy - 2014-06-30

Metcap Securities - www.metcapsecurities.com - www.metsecu.us - Waarschuwing USA SEC - 2011-04-28

Metis Etrade LLC - www.metisetrade.com - Waarschuwing SFC Hong Kong - 2017-04-27

MetisEtrade HK Limited - www.metisetrade.com - Waarschuwing SFC Hong Kong - 2017-04-27

MetisEtrade Inc. - www.metisetrade.com - Waarschuwing SFC Hong Kong - 2017-04-27

Método Español - Waarschuwing OSC Canada - 2011-07-15

Método Español - auramarkets.commetodo-espanol - Waarschuwing CNMV Spain - 2020-09-28

Metodología Española - meabisnis.com - Waarschuwing OJK Indonesia - 2016-08-18

Metro Finanzas - Waarschuwing SB Ecuador - 2017-05-05

Metro Gold aTrader - Waarschuwing OJK Indonesia - 2020-03-24

Metro Group t/a Metro Credit Service - Waarschuwing FCA UK - 2016-03-11

Metro Loans UK Ltd - www.metroloans.uk - Waarschuwing FCA UK - 2016-11-22

Metro Wide Investments - metrowideinvestments.com - Waarschuwing SFC Hong Kong - 2012-01-20

MetroFinancials - www.metrofinancials.com - Waarschuwing ASIC Australia - 2017-09-07

Metroland Funds Management PTY Ltd - metrolandmanagement.com - Waarschuwing SFC Hong Kong - 2020-06-18

Metropol Invest Group Limited - www.metropolinvestgroup.com - Waarschuwing SFC Hong Kong - 2018-05-04

Metropolitan Financial Institutions Supervisory - metropolitanfis.org - Waarschuwing GM Litigation Assistance - 2018-05-16

Metropolitan Financial Protection Commission - www.metropolitanfinpc.com - Waarschuwing FSA Japan - 2016-03-25

Metropolitan Financial Services & Futures Authority - www.mfinsfa.com - Waarschuwing FSA Japan - 2019-09-30

MexForex S.A. de C.V. - Waarschuwing CNBV Mexico - 2009-06-05

Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions - www.mayer.wegner.com - Waarschuwing ASIC Australia - 2017-03-31

Mf Capital - www.mf-capital.fr - Waarschuwing AMF France - 2020-04-29

MF Financial Ltd - www.mffx.com - Waarschuwing FCA UK - 2012-01-13

MFA International Holdings Limited - www.morgan-advisors.com - Waarschuwing SFC Hong Kong - 2008-01-10

Mface International Sdn Bhd (978203-V) - www.mbiv2u.com - Waarschuwing BNM Malaysia - 2017-05-22

MFC (Mutuel Finance Credit) - www.mutuel-finance-credit.com - Waarschuwing AMF France - 2019-12-18

MFC Club - investasimfc.blogspot.co.id - www.mfcclub.com - Waarschuwing OJK Indonesia - 2016-09-20

MFG Asset Management - www.mfg-genf.com - Waarschuwing GM Litigation Assistance - 2015-12-01

MFG Asset Management Genève - www.merkurfinance.com - Waarschuwing GM Litigation Assistance - 2015-12-01

MFG Europe - www.mfg-genf.com - Waarschuwing GM Litigation Assistance - 2015-12-01

MFG Global - Waarschuwing SC Malaysia - 2020-11-18

MFG Investments (clone) - www.mfginvestments.co.uk - Waarschuwing FCA UK - 2016-06-02

MFG S.A.R.L Et Cie S.C.A. - www.mfg-genf.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Mfi broker Ltd - mfibroker.com - Waarschuwing Consob Italy - 2019-10-21

MFIBroker - mfibroker.com - Waarschuwing Consob Italy - 2019-10-21

MFM Group Limited (Real Trader Community) - www.realtradercommunity.net - Waarschuwing SC Malaysia - 2020-03-24

MFM Limited (Mocaz) - www.mocaz.com - Waarschuwing SC Malaysia - 2020-03-24

MFX Broker Inc. - Waarschuwing IFSC Belize - 2015-11-16

MFXT Ltd (MatrixFX Trade) - www.matrixfxtrade.com - Waarschuwing MFSA Malta - 2020-06-02

MG Finance Consulting (clone) - mgfinanceconsulting.com - Waarschuwing FCA UK - 2017-11-17

MG Invest SA (Gold Heritage) - gold-heritage.com - Waarschuwing CSSF Luxembourg - 2019-10-11

MG Vents LTD - www.gtoptions.com - Waarschuwing AMF France - 2014-02-24

MG Ventures LTD - www.gtoptions.com - Waarschuwing AMF France - 2014-02-24

MG Wealth Advisors - www.mgwealthadvisors.com - Waarschuwing SFC Hong Kong - 2015-10-19

MGA Business Enterprises - www.mgwealthadvisors.com - Waarschuwing SFC Hong Kong - 2015-10-19

MGB Banque - mgb-bank.com - Waarschuwing AMF France - 2019-12-12

MGB Banque - www.mgb-bank.com - Waarschuwing AMF France - 2019-11-25

MGC Forex Philippines - www.facebook.comMGC-FOREX-Philippines-1703972823205626 - Waarschuwing SEC Philippines - 2017-06-28

MGC Logic (New Olympia Inc) - mgclogic.com - Waarschuwing FSMA Belgium - 2020-02-21

MGC Token (More Gold Coin) - www.mgctoken.io - Waarschuwing SC Malaysia - 2020-03-05

MGI BV - www.mgi-bv.com - Waarschuwing AMF France - 2020-09-18

MGM (Mitsui Gunma Management) - www.mgmcorporate.com - Waarschuwing FSA Japan - 2019-09-20

MGM Markets - www.mgm-markets.com - Waarschuwing ASIC Australia - 2019-08-06

MGM-Markets - www.mgm-markets.com - Waarschuwing ASIC Australia - 2019-08-06

MGNC Marketing LTD (SolidCD) - solidcfd.com - Waarschuwing Finanstilsynet Denmark - 2017-11-27

MGSB Holdings Sdn Bhd - www.mgsb.org.my - Waarschuwing SC Malaysia - 2018-06-12

MGX100Asia - Waarschuwing SFC Hong Kong - 2003-01-29

MHGG Tech Solutions Limited (NRGBinary) - www.nrgbinary.com - www.nrgbinary.co - Waarschuwing ASIC Australia - 2015-03-31

MHGG Tech Solutions Limited (Titan Trade, TitanTrade) - titantrade.com - tradettn.com - Waarschuwing ASIC Australia - 2016-11-24

MHH Associates - www.mhhassociates.com - Waarschuwing FCA UK - 2012-08-01

MI Bank - www.internationalbk.com - Waarschuwing AMF France - 2020-07-10

MI Capital Corporation - www.micapitalcorp.com - Waarschuwing BCSC Canada - 2012-06-07

MI Financial Trading Limited - www.mift.co.uk - Waarschuwing ASIC Australia - 2017-03-31

Mi1 Global Sdn. Bhd. (1145697-X) - mymi1.com - mymi1millionaire.org - Waarschuwing OJK Indonesia - 2017-01-13

MIA (Managed In Assets) - www.mia491.com - Waarschuwing SC Malaysia - 2020-05-15

MIA 29 Ltd (Strong Options) - www.strongoptions.com - Waarschuwing AMF France - 2014-12-22

MIA 29 Ltd / Technopers / Secure Invest / Soft Service Ltd / September Investments Ltd - www.technopers.com - Waarschuwing FSMA Belgium - 2015-07-02

MIA Fintech FX - Waarschuwing OJK Indonesia - 2020-03-05

MIA Ltd - mia491.com - Waarschuwing MAS Singapore - 2019-08-14

Miami International Bank Limited - www.miamiinternationalbank.com - Waarschuwing FCA UK - 2012-08-16

Mianchang Financial Holdings Hong Kong Limited - www.mcjr.hk - Waarschuwing SFC Hong Kong - 2017-12-07

MIB Europe - Waarschuwing FMA Austria - 2019-06-21

Mib700 - www.mib700.com - Waarschuwing Consob Italy - 2017-01-30

Mibusitopanama - www.mibusitopanama.com - Waarschuwing SMV Panama - 2015-12-02

Miceolution - miceolution.eu - Waarschuwing KNF Poland - 2017-07-26

Michael & Carlos Holdings - www.michaelcarlosholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

Michael E. Cowell - Waarschuwing FCA UK - 2011-03-15

Michael Investment LLC - Waarschuwing USA CA DBO - 2016-05-24

Michael John Hammond - Waarschuwing FCA UK - 2012-03-15

Michael Miller (clone) - www.michaelmiller.at - Waarschuwing FCA UK - 2018-04-12

Michael Mitton aka Mike Matt aka Mike Cypress - Waarschuwing AMF Quebec - 2015-06-30

Michael Ullrich Hartmann (Clone of EEA Authorised Firm) - michaelulrichhartmann.co.uk - michaelulrichhartmann.com - Waarschuwing FCA UK - 2017-11-29

Michael W. Graham - Waarschuwing GM Litigation Assistance - 2019-12-31

Micro Global Management Inc. - microglobalmgmt.com (The website is no longer accessible.) - Waarschuwing USA SEC - 2014-09-10

Micro Leasing and funding Ltd - Waarschuwing SEBI India - 2016-03-31

Micro-Finance Bank - stenfan_Peter@hotmail.com - Waarschuwing AMF France - 2020-06-09

Microfinanciera - Waarschuwing SIF Colombia - 2016-12-23

Micron Associates - www.micronassociates.com - Waarschuwing FSMA Belgium - 2012-02-26

Midal Consulting Co. - www.midalconsulting.com - Waarschuwing ASIC Australia - 2015-03-31

Midana Capital Inc. - www.midanacap.com - Waarschuwing SC Malaysia - 2018-06-12

Midas Capital Group - www.midascapitalgroup.com - Waarschuwing FCA UK - 2012-02-13

Midas Globe - www.midasglobe.com - Waarschuwing Consob Italy - 2017-09-04

Midas International FTZ - www.midasworldwide.com - Waarschuwing SFC Hong Kong - 2009-08-18

MIDAS INVESTIMENTOS IMOBILIÁRIOS LTDA. - Waarschuwing CVM Brazil - 2013-03-27

Midas Wealth Management Securities - www.midaswms.com - Waarschuwing FCA UK - 2020-05-27

Midas WMS - www.midaswms.com - Waarschuwing FCA UK - 2020-05-27

Midas Worldwide International - www.midasworldwide.com - Waarschuwing GM Litigation Assistance - 2009-12-07

MidasGlobe - www.midasglobe.com - Waarschuwing Consob Italy - 2017-09-04

MidEast Oil - Waarschuwing GM Litigation Assistance - 2019-12-31

Midia Group - www.midiagroup.com - Waarschuwing finma Switzerland - 2013-05-15

Midjobs Indonesia - Waarschuwing OJK Indonesia - 2020-10-01

Midland-Pacific - www.midland-pacific.com - Waarschuwing SFC Hong Kong - 2015-08-27

Midpoint Exchange (clone of authorised firm) - www.midpointexchange.com - Waarschuwing FCA UK - 2019-09-24

Midtou Global Financial - Waarschuwing SC Malaysia - 2020-11-18

Midway Financial Investment Group - www.midwaygroup-hk.com - Waarschuwing SFC Hong Kong - 2010-09-09

Midway Management - www.midwaymanagement.com - Waarschuwing SFC Hong Kong - 2019-07-31

mieux-placer.info-services.fr - www.mieux-placer.info-services.fr - Waarschuwing AMF France - 2020-08-24

Miffs Capital Management (MCM) - www.mcmfx.co.uk - web.archive.orgweb20180904181703www.mcmfx.co.uk - Waarschuwing FCA UK - 2020-03-03

Migotrade (Smart iSolution LLC) - www.migotrade.com - @migotrade.email - Waarschuwing FCA UK - 2020-09-24

Miguel Loaiza Cordova O Miguel Cordova Loaiza. Español Web034 - Waarschuwing SMV Panama - 2019-12-31

MIJAVE INVERSIONES, S.L. - www.mjinversiones.com - Waarschuwing CNMV Spain - 2013-03-25

MIK.O (Mag Invest Ka Online) - maginvestka.online - Waarschuwing SEC Philippines - 2020-04-02

Mika Holdings Inc. - www.optionfair.com - Waarschuwing Consob Italy - 2012-07-02

Mike Morgan Loans - mmloans.com - Waarschuwing ASIC Australia - 2013-09-02

Mikka Consult GmbH i.G. - www.stoxmarket.com - Waarschuwing BaFin Germany - 2019-06-25

MIKO (Mag Invest Ka Online) - maginvestka.online - Waarschuwing SEC Philippines - 2020-04-02

Mil Xtra LTD (1000 Extra) - 1000extra.com - Waarschuwing Finansinspektioon Estonia - 2018-07-26

Mil Xtra LTD (1000Extra, 1000 Extra) - 1000extra.com - Waarschuwing CNMV Spain - 2019-03-25

Milan and Milan International Limited - Waarschuwing SEBI India - 2016-01-12

Milburn Equity Research - www.milburn-equity.com - Waarschuwing FCA UK - 2011-12-06

Milecljk Bank - www.mieux-placer.info-services.fr - Waarschuwing AMF France - 2020-08-24

Miles Corporate Services - www.milescs.com - Waarschuwing FCA UK - 2013-07-25

Milestone AMG - www.milestoneamg.com - Waarschuwing CBI Ireland - 2012-06-22

Militanis Capital sp. z o.o. - Waarschuwing KNF Poland - 2019-10-22

Millard Equity, S.A. - www.millardequity.com - Waarschuwing CNMV Spain - 2014-11-24

MilleCapitaux - Private & Investment Bankers - www.millecapitaux.eu - Waarschuwing CSSF Luxembourg - 2014-02-18

Millenium Financial Group - Waarschuwing ASIC Australia - 2017-03-31

Millenium Futures Ltd - Waarschuwing ASIC Australia - 2017-03-31

Millenium Gestion Privee - www.millenium-gp.com - Waarschuwing AMF France - 2020-10-19

Millenium GP - www.millenium-gp.com - Waarschuwing AMF France - 2020-10-19

Millenium International Bank - www.internationalbk.com - Waarschuwing AMF France - 2020-07-10

Millenium Solutions Inc (i-Coin) - www.i-coin.io - Waarschuwing BCSC Canada - 2020-04-29

Millennium Acquisition Partners LLC - Waarschuwing CNMV Spain - 2019-03-25

Millennium Capital Management - www.milcapmanagement.co.cc - Waarschuwing FCA UK - 2012-07-17

Millennium Capital Management Ltd - Waarschuwing SFC Hong Kong - 2017-07-11

Millennium Capital Partners (Clone) - millenniumpartners.co.uk - Waarschuwing FCA UK - 2016-02-04

Millennium Financial Ltd - Waarschuwing SFC Hong Kong - 2003-01-29

Millennium FX Limited - www.mnmfx.com - Waarschuwing CNMV Spain - 2019-03-11

Millennium Golden Link - mglthai.com - Waarschuwing SEC Thailand - 2016-12-27

Millennium Investissement - www.millenimum-investissement.com - Waarschuwing AMF France - 2019-12-12

Millennium Management LLC (Clone) - millenniumpartners.co.uk - Waarschuwing FCA UK - 2016-02-04

Millennium Options (Wallberg Ltd) - www.millenniumoptions.com - Waarschuwing ASIC Australia - 2017-07-14

Millennium Partners (Clone) - millenniumpartners.co.uk - Waarschuwing FCA UK - 2016-02-04

Millennium-FX - www.mlnfx.com - Waarschuwing Finansinspektioon Estonia - 2018-01-26

Millenniums Financial Services - Waarschuwing FSB South Africa - 2016-04-06

Miller & Parker Consulting Group - www.millerparkergroup.com - Waarschuwing FCA UK - 2011-07-13

Miller and Cohen - www.millerandcohen.com - Waarschuwing FCA UK - 2018-01-29

Miller and Osbourne Limited - Waarschuwing FCA UK - 2016-02-08

Miller Bosses Acquisitions Inc - Waarschuwing ASIC Australia - 2017-03-31

Miller Consulting Group - www.millerconsultancygroup.com - Waarschuwing FCA UK - 2011-08-25

Miller Investment Group (002426201-D) - www.millerinvestment.co - Waarschuwing SC Malaysia - 2020-10-16

Miller Options - www.miller-options.com - Waarschuwing AMF France - 2014-06-18

Miller Options / SIMEX - www.miller-options.com - Waarschuwing AMF France - 2014-06-18

Miller Reid - www.millerreid.com - Waarschuwing SFC Hong Kong - 2015-06-29

Miller Solutions (002426201-D) - www.millerinvestment.co - Waarschuwing SC Malaysia - 2020-10-16

Miller Winston - www.millerwinston.com - Waarschuwing USA SEC - 2013-04-04

Million Money - million.money - Waarschuwing SEC Philippines - 2020-07-14

Million Money - million.money - Waarschuwing CNMV Spain - 2020-03-23

Million Tinkle International - www.fxmillionasia.com - Waarschuwing SFC Hong Kong - 2020-09-22

Millionaire Blueprint - stockinvestorsblueprint.com - www.millionaire-blueprint.com - www.tradersreserve.com - Waarschuwing MSC Canada - 2017-05-30

Millionaires Blueprint - www.millionaires-blueprint.co - Waarschuwing BCS Canada - 2016-10-28

Millionet Investment Management Limited - www.millionetasia.com - Waarschuwing CSSF Luxembourg - 2016-10-20

Milton Financials - www.miltonfinancials.com - Waarschuwing ASIC Australia - 2011-01-27

Milton Hayward - www.miltonhayward.com - Waarschuwing SFC Hong Kong - 2009-07-06

Milton Keynes Capital Partners LLP - www.mkcap.co.uk - Waarschuwing FCA UK - 2013-05-15

Milton Park Capital - Waarschuwing SFC Hong Kong - 2015-08-27

Milvus Capital AG - milvus-capital.net - Waarschuwing GM Litigation Assistance - 2019-09-25

Milvus Capital LLC - milvus-capital.net - Waarschuwing GM Litigation Assistance - 2019-09-25

MilXtra LTD (1000Extra, 1000 Extra) - 1000extra.com - Waarschuwing CNMV Spain - 2019-03-25

Minato International - Waarschuwing FSA Japan - 2014-09-23

Minato Merger Group - Waarschuwing FSA Japan - 2015-02-01

mind.capital - mind.capital - Waarschuwing CNMV Spain - 2020-01-13

Mindcapital Oü - mind.capital - Waarschuwing Consob Italy - 2020-07-27

Mindworks Limited (Intrgroup) - intrgroup.com - intrgroups.com - Waarschuwing FCA UK - 2020-01-24

Mindworks Partner Ltd (IntrGroups) - intrgroups.com - @intrgro.com - Waarschuwing CNMV Spain - 2020-11-16

Miners’s Investment Group - Waarschuwing SEC Philippines - 2018-04-18

Ming Dao International Trade Limited - www.fxmingdao.com - Waarschuwing SFC Hong Kong - 2020-06-17

Mining City - www.miningcity.com - Waarschuwing SEC Philippines - 2020-09-10

Mining Vault - mining-vault.com - Waarschuwing BCSC Canada - 2020-08-19

Miningpuppets Sdn Bhd - www.miningpuppets.com - Waarschuwing SC Malaysia - 2020-09-30

Ministry of Foreign Equities - mfe-gov.org - Waarschuwing FSA Japan - 2016-03-25

Ministry of Foreign Securities - mfs-gov.org - Waarschuwing FSA Japan - 2016-03-25

Minor Group Incorporated - www.minorgroupinc.com - Waarschuwing USA SEC - 2011-03-18

Minsheng Corporation - minsheng-corp.com - Waarschuwing GM Litigation Assistance - 2011-06-09

Mint Asset Management Limited (clone) - aquisitiondirect.com - Waarschuwing FMA New Zealand - 2020-09-22

Mintan Sp. z o.o. / Nobel Credit Sp. z o.o - Waarschuwing KNF Poland - 2013-12-27

Mintos (AS Mintos Marketplace) - www.mintos.com - Waarschuwing AMF France - 2019-11-25

Mira Capital Markets LTD - miramarkets.capital - Waarschuwing CNMV Spain - 2019-03-25

Mira Markets Ltd. (MyTradeMM) - mytrademm.com - Waarschuwing CNMV Spain - 2019-03-25

Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm) - www.mirabaud.com - Waarschuwing FCA UK - 2016-11-14

Miracle Asset Ltd - Waarschuwing SFC Hong Kong - 2008-07-03

Mirai Life Securities - Waarschuwing FSA Japan - 2019-12-15

Miraizo Group Limited - miraizogroup.com - Waarschuwing SFC Hong Kong - 2020-07-21

Miriam Moses Ventures Limited - Waarschuwing SEC Nigeria - 2011-08-09

Mirror Trading International (Pty) Limited (MTI) - Waarschuwing FSC Mauritius - 2020-09-18

MISI Burial Society - Waarschuwing FSCA South Africa - 2020-03-11

Mission Finance Limited - Waarschuwing SFC Hong Kong - 2004-12-22

Mission Mining Company - Waarschuwing GM Litigation Assistance - 2013-11-28

Mister Trader (Redfin Capital) - www.redfincapital.co.uk - mistertrader.com - Waarschuwing FCA UK - 2020-06-24

Mistertrader (Redfin Capital) - www.redfincapital.co.uk - mistertrader.com - Waarschuwing FCA UK - 2020-06-24

Mistral Trading Ltd (clone) - mistraltradingltd.com - Waarschuwing MFSA Malta - 2020-10-25

MIT Associates Incorporated - Waarschuwing USA SEC - 2011-02-10

Mitchell Berry Consultancy - www.mitchellberryconsultancy.com - Waarschuwing FCA UK - 2013-01-04

Mitchell Bloch Law Firm - mitchellblochlawfirm.com - Waarschuwing FCA UK - 2018-02-27

Mitchell Finch International - www.mitchellfinch.com - Waarschuwing CNMV Spain - 2012-10-15

Mitchell Group Eood (ccxcrypto) - Waarschuwing SFC Hong Kong - 2009-07-06

Mitchell Johnson Wealth (Clone of an EEA authorised firm) - www.mitchell-johnson-uk.com - www.mj-wealth.com - Waarschuwing FCA UK - 2020-08-13

Miton Asset Management, trading as Miton Commodities (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-07-31

Miton Commodities (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-07-31

Mitra Bisnis HIPO (Himpunan Pengusaha Online Internasional) - Waarschuwing OJK Indonesia - 2020-03-24

Mitra Hipo - Waarschuwing OJK Indonesia - 2020-03-05

Mitracrypto Trade & Finance Group Inc - Waarschuwing FSC BVI - 2020-03-04

Mitrade - Forex Online Trading - Waarschuwing OJK Indonesia - 2020-03-24

Mitragold - www.mitragold.id - plus.google.com116648514719624163778 - www.mitragold.co.id - Waarschuwing OJK Indonesia - 2016-09-20

Mitshubishi Global - mitsubishi-global.com - Waarschuwing GM Litigation Assistance - 2017-07-26

Mitsubishi Finance - www.mitsubishifinance.com - Waarschuwing FCA UK - 2012-06-29

Mitsubishi Global - www.mitsubishi-global.com - Waarschuwing SFC Hong Kong - 2017-10-10

Mitsubishi Group (clone) - www.mitsubishi-group.com - Waarschuwing Finanstilsynet Norway - 2011-11-30

Mitsubishi UFJ Financial Group Inc (clone) - mufg-mail.com - Waarschuwing FCA UK - 2014-09-02

Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (cloned firm) - Waarschuwing FCA UK - 2013-08-29

Mitsui Asset Management - Waarschuwing FSA Japan - 2013-12-31

Mitsui Credit Global (Mitsui Credits) - www.mitsuicredit.com - Waarschuwing AFM Netherlands - 2016-02-08

Mitsui Financial - Waarschuwing SFC Hong Kong - 2007-12-13

Mitsui Gunma Management (MGM) - www.mgmcorporate.com - Waarschuwing FSA Japan - 2019-09-20

Mitsui Holdings - www.mitsuiholdings.com - Waarschuwing Finanstilsynet Norway - 2011-04-27

Mitsui, Lane & Associates - www.mitsuilaneandassociates.com - Waarschuwing FSA Japan - 2013-12-31

Mitz Holdings Ltd (Finlay) - finlay.io - Waarschuwing CNMV Spain - 2020-11-03

Mitz Holdings Ltd (InSure Trade) - insure-trade.io - Waarschuwing Finantsinspektsioon Estonia - 2020-05-19

Mitz Partnership OÜ (InSure Trade) - insure-trade.io - Waarschuwing Finantsinspektsioon Estonia - 2020-05-19

Miyake Gould Mergers and Acquisitions - www.miyakegould.com - Waarschuwing FCA UK - 2016-12-02

Miyako Mergers & Acquisitions - Waarschuwing CBI Ireland - 2014-11-24

Miyamoto Asuka and Associates - Waarschuwing FSA Japan - 2020-03-24

Miyamoto, Asuka and Associates - www.miyamotoasuka.com - Waarschuwing FCA UK - 2019-12-12

Mize Network - Waarschuwing SEBI India - 2016-04-25

Mizuho Corporate Global - www.mizuhoglobal.com - Waarschuwing Finansinspektionen Sweden - 2016-06-21

Mizuho DKB Brokerage - www.mdbcorporate.com - sddinternational.com - Waarschuwing FMA Austria - 2018-05-17

Mizuho Holdings - www.mizuho-holdings.com - Waarschuwing GM Litigation Assistance - 2011-10-21

Mizuho International Financial Investment Company Limited - www.ruisuijinrong.com - www.jr126.com - www.ff281.com - Waarschuwing SFC Hong Kong - 2016-05-05

MJ INVERSIONES, S.L. - www.mjinversiones.com - Waarschuwing CNMV Spain - 2013-03-25

MJ Vents LTD (GTOptions) - www.gtoptions.com - Waarschuwing AMF France - 2014-02-24

MJL Management ltd (Banc de Monaco) - www.bancdemonaco.com - Waarschuwing AMF France - 2014-09-23

MJT Bonds (clone of EEA authorised firm) - www.mjtbonds.com - Waarschuwing FCA UK - 2020-10-01

MK Trade Ltd (Trades Crypto, TradesCrypto) - www.tradescrypto.com - Waarschuwing CNMV Spain - 2019-12-16

MKL Business Services LLC - mklbpo.com - Waarschuwing FCA UK - 2011-12-08

MKP Capital Europe / MKP Europe (Clone of FCA authorised firm) - www.mkpcapeurope.com - Waarschuwing FCA UK - 2013-06-12

MKR Global Services LLC - www.mkrglobal.com - Waarschuwing FCA UK - 2013-08-15

ML Capital - www.ml-capital.fr - Waarschuwing AMF France - 2020-09-16

ML Capital Asset Management (clone of EEA authorised firm) - mlcam.co.uk - Waarschuwing FCA UK - 2020-06-30

MLI Limited - www.mli-hk.com - Waarschuwing SFC Hong Kong - 2016-01-28

MLNMTech OÜ (Millennium-FX) - www.mlnfx.com - Waarschuwing Finansinspektioon Estonia - 2018-01-26

MM Institutional (Clone of FSA registered firm.) - www.mminstitutionaladvisors.com - Waarschuwing FCA UK - 2012-11-29

MM4U - www.empiresmm4u.com - makemoremoney3m.wixsite.commm4u - Waarschuwing SC Malaysia - 2018-02-28

MMA Capital Markets Limited / MMA Forex / MMAFX - Waarschuwing CBI Ireland - 2012-09-12

MMABank GT - www.mmabank.net - Waarschuwing finma Switzerland - 2012-08-14

MMAP Global - www.mmapglobal.com - Waarschuwing FCA UK - 2020-11-17

MMAP PLC - www.mmapglobal.com - Waarschuwing FCA UK - 2020-11-17

MMF Solutions Malaysia - www.mmfsolutions.my - www.fortune.myfinance.htm - Waarschuwing SC Malaysia - 2020-10-16

MMFinancialExperts (Elit Property Vision Ltd) - www.mmfinancialexperts.com - Waarschuwing CNMV Spain - 2019-10-21

MMG Bank Corporation (clone) - Waarschuwing BaFin Germany - 2019-09-20

MMG Finance Group (clone) - Waarschuwing BaFin Germany - 2019-09-20

MMG Finance Group (Generali Group) (clone) - Waarschuwing BaFin Germany - 2019-09-20

MMI Forex (Market Makers Insider) - forexmarketmakers.info - Waarschuwing ASIC Australia - 2020-06-12

MMIP International Portfolios Limited - www.mmipfund.com - Waarschuwing FSC BVI - 2012-09-11

MMM Malaysia - malaysia-mmm.net - www.facebook.comMMM.Malaysia.Official - Waarschuwing BNM Malaysia - 2017-08-28

MMM-2011 - Waarschuwing Central Bank Lithuania - 2012-01-31

MMT investing group - Waarschuwing SMV Panama - 2018-01-01

MMTIG - Waarschuwing SFC Hong Kong - 2010-03-19

MN Financial Services Ltd (Clone of former Appointed Representative Firm) - www.mnfx.co.uk - Waarschuwing FCA UK - 2014-04-23

Mn99 Credit Union (clone of authorised firm) - Waarschuwing - 2011-03-03

MNB Holdings - mnbholdings.com - Waarschuwing SFC Hong Kong - 2017-06-12

Mobe Coin Plc - mobe.network - Waarschuwing BaFin Germany - 2020-08-04

Mobile Data Corp - Waarschuwing ASIC Australia - 2011-03-10

MobileTrader RoboForex - Waarschuwing OJK Indonesia - 2020-03-24

Mocaz Financial Markets Limited (Mocaz) - www.mocaz.com - Waarschuwing SC Malaysia - 2020-03-24

MOCO Credit of California - Waarschuwing USA CA DBO - 2017-02-15

Moe Securities - Waarschuwing FCA UK - 2012-07-30

Moer Futures Index - www.hk-moer.com - Waarschuwing ASIC Australia - 2013-10-09

Mofex - Waarschuwing GM Litigation Assistance - 2019-12-31

MOFEX (Melbourne Optios and Futures Exchange) - Waarschuwing GM Litigation Assistance - 2019-12-31

Mohammed Wajid Kamran - Waarschuwing DFSA Dubai - 2012-11-19

Mohd Khalid bin Sujud - Waarschuwing SC Malaysia - 2011-04-22

Mohd Saiful Azuan Ramli - Waarschuwing SC Malaysia - 2018-07-11

Mohd Shahrul Firdaus bin Zakaria - Waarschuwing SC Malaysia - 2011-04-22

Mohoon International Investment Ltd - www.mohoon.com - Waarschuwing SFC Hong Kong - 2008-09-02

Molineaux Investment Services LLP (clone) - Waarschuwing SFC Hong Kong - 2010-09-09

Molly Ramm - Waarschuwing - 2015-07-02

Momentum Consultants Limited - Waarschuwing FSA Japan - 2013-12-31

Momentum FX / Momentum Markets / Momentum Management Limited - www.momentummarkets.com - Waarschuwing SFC Hong Kong - 2016-06-02

Momentum Investment Limited - Waarschuwing FCA UK - 2011-07-25

Momentum Securities - www.momentumsec.com - Waarschuwing FCA UK - 2012-04-03

Mon Cepage - mon-cepage.com - Waarschuwing AMF France - 2019-10-08

Mon Prêt Entre Particuliers - www.emprunter-preter.com - www.facebook.commonpretentreparticluiers - Waarschuwing AMF France - 2020-06-29

Mon Terroir - Waarschuwing - 2011-09-26

Mon-Cepage - mon-cepage.com - Waarschuwing AMF France - 2019-10-08

Monaco Finance - www.monacofinance.loan - Waarschuwing FCA UK - 2018-07-25

Monaco Investment Corporation (The Sovereign Trust) - www.thesovereigntrust.com - Waarschuwing CCAF Monaco - 2017-05-24

MonaCoins - www.monacoins.co - Waarschuwing FMA Austria - 2020-10-08

Monarch Loans (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-12-05

Monarch Wealth Consultants - www.monarch-wc.com - Waarschuwing CBI Ireland - 2012-03-14

Moncler Jackets UK (fraudulent shop) - www.lotusexpress.co.uk - Waarschuwing GM Litigation Assistance - 2017-04-04

moncoffrefort4.com - moncoffrefort4.com - Waarschuwing AMF France - 2017-07-24

Mondal Constructions Company Limited - Waarschuwing SEBI India - 2016-01-15

Monde Finance (clone) - www.mondefinances.com - Waarschuwing AMF France - 2020-06-04

Mondiaen Banker - www.mondiaenbanker.com - Waarschuwing CSSF Luxembourg - 2014-02-21

Mondial Diamant - mondialdiamant.com - Waarschuwing AMF France - 2017-07-24

MondialBank / MONDIAL BANK DOV ODESSER - www.mondialbank.com - Waarschuwing AMF France - 2015-03-04

Mondrian Investment Partners Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-08-23

Monecor - monecor.eu - Waarschuwing Cysec Cyprus - 2020-11-16

Monetary Acquisition Authority - maa-gov.org - Waarschuwing FSA Japan - 2017-06-30

Monetary and Investment Authority - www.mia-gov.org - Waarschuwing FSA Japan - 2017-03-31

Monetary Authority of China - Waarschuwing SFC Hong Kong - 2010-03-12

Monetary Exchange Commission of New Zealand - www.mecnz-govt.org - Waarschuwing FMA New Zealand - 2018-04-12

Monetex (Goldex Management Ltd) - www.monetex.net - Waarschuwing finma Switzerland - 2019-10-14

Monethera Group OÜ - www.monethera.com - Waarschuwing CNMV Spain - 2020-10-13

Monétix Finance - Waarschuwing SFC Hong Kong - 2002-01-07

Monétix Services financiers - Waarschuwing SFC Hong Kong - 2009-10-21

Monevo Loans (clone) - www.monevo.co.uk - Waarschuwing FCA UK - 2018-05-16

Monex Financial / Monex BMO Securities / Symando Corporation Limited / DFAN Limited - monexfinancial.com - Waarschuwing FSMA Belgium - 2017-02-09

Monex Investindo Futures - www.monexinvestindofutures.cf - Waarschuwing OJK Indonesia - 2018-04-09

Money Analysis, Inc. - Waarschuwing USA WA DFI - 2015-12-31

Money And Debt Consultancy - www.money-and-debt-consultancy.co.uk - Waarschuwing FCA UK - 2019-11-26

Money Bonds Market (Vision Introducer Ltd ) - moneybondsmarket.com - Waarschuwing FCA UK - 2020-11-12

Money Concepts (Asia) Holdings Limited (clone) - Waarschuwing SEC Nigeria - 2011-08-09

Money Concepts (Asia) Holdings Limited (clone) - www.morgan-advisors.com - Waarschuwing SFC Hong Kong - 2008-01-10

Money Exchange Automatic - meabisnis.com - Waarschuwing OJK Indonesia - 2016-08-18

Money Finance LLC (Speedy Finance) - www.speedy-finance.com - Waarschuwing CBI Ireland - 2020-07-13

Money Finance LLC (The Loan ie) - www.irelandloans.net - Waarschuwing CBI Ireland - 2019-11-12

Money Finance LLC (ZolotoFinance) - www.zolotofinance - Waarschuwing CBI Ireland - 2019-12-12

Money Financers - moneyfinancers.co.uk - Waarschuwing FCA UK - 2018-04-25

Money Hero - www.youtube.comchannelUCQ9GeIRkWhpobJmy4UZqNsg - Waarschuwing SEC Thailand - 2020-09-30

Money ID Loans Ltd (Clone of Authorised Firm) - Waarschuwing FCA UK - 2019-12-17

Money Information Service (Debt Busters) - www.moneyinformationservice.org.uk - www.moneyinformationservice.online - Waarschuwing FCA UK - 2017-04-06

Money Management AG - www.volks-kredit.at - Waarschuwing FMA Austria - 2012-10-11

Money Matcher Ltd - http:www.moneymatcherclaims.co.uk - Waarschuwing FCA UK - 2016-12-15

Money Moves Forex Trading Pty Ltd - www.moneymovesfxtrading.com - www.facebook.compagescategoryPersonal-BlogMoney-Moves-Forex-Trading-PTY-LTD-159535158165788 - Waarschuwing FSCA South Africa - 2019-05-16

Money Saving Expert (clone) - Waarschuwing FCA UK - 2018-03-26

Money Sense Market (Marketing Advertising Consultants Limited) - www.moneysensemarket.com - Waarschuwing FCA UK - 2020-07-24

Money Simple (Croceus Limited) - www.croceusltd.co.uk - www.money-simple.co.uk - Waarschuwing FCA UK - 2019-11-08

Money Solutions UK (clone) - Waarschuwing FCA UK - 2017-08-10

Moneycorp life and wealth investment Management (Clone of EEA authorised firm) - www.mlweu.com - Waarschuwing FCA UK - 2020-10-12

Moneyfacts (clone of FCA authorised firm) - hsbc-gbm.com - Waarschuwing FCA UK - 2020-07-15

Moneyfall (clone) - Waarschuwing FCA UK - 2018-07-26

MoneyNetInt Limited (TraderEU) - www.tradereu.com - Waarschuwing KNF Poland - 2017-01-31

Moneyo - www.moneyo.io - Waarschuwing AMF France - 2019-12-04

MoneySense Market (Marketing Advertising Consultants Limited) - www.moneysensemarket.com - Waarschuwing FCA UK - 2020-07-24

MoneySenseMarket (Marketing Advertising Consultants Limited) - www.moneysensemarket.com - Waarschuwing FCA UK - 2020-07-24

MoneyTreeInvestment - en.investmentmoneytree.com - Waarschuwing CMVM Portugal - 2020-06-26

MoneyVane AG - moneyvane.com - Waarschuwing finma Switzerland - 2015-04-22

Moneyweb Private Bank - Waarschuwing FSCA South Africa - 2020-01-27

Moneyworld (clone of FCA authorised firm) - www.moneyworld.co.uk - Waarschuwing FCA UK - 2018-05-23

Moni Finex - monifinexglobal.com - monifinexteams.com - www.monimicha.com - monifinexcoin.com - monifinexmining.com - monifinexforex.com - monifinex.comindex2.php - Waarschuwing SEC Thailand - 2019-08-09

Moni Finex Global - monifinexglobal.com - monifinexteams.com - www.monimicha.com - monifinexcoin.com - monifinexmining.com - monifinexforex.com - monifinex.comindex2.php - Waarschuwing SEC Thailand - 2019-08-09

MoniFinex - monifinexglobal.com - monifinexteams.com - www.monimicha.com - monifinexcoin.com - monifinexmining.com - monifinexforex.com - monifinex.comindex2.php - Waarschuwing SEC Thailand - 2019-08-09

MoniFinex Global - monifinexglobal.com - monifinexteams.com - www.monimicha.com - monifinexcoin.com - monifinexmining.com - monifinexforex.com - monifinex.comindex2.php - Waarschuwing SEC Thailand - 2019-08-09

Monroe Financial - www.monroe-financial.com - www.monroefinancialservices.com - Waarschuwing USA CA DBO - 2016-05-04

MONSAS (Clone of FCA authorised firm) - www.monsasservices.com - Waarschuwing FCA UK - 2019-12-05

MonSpace (M) Sdn Bhd - monspacemalaysia.weebly.com - www.monspace.com - ms-my.facebook.comMonSpaceSdnBhd - cubbacademy.weebly.com - Waarschuwing BNM Malaysia - 2017-05-09

Mont-Bec Asset Management - www.mont-becassetmanagement.com - Waarschuwing FCA UK - 2012-01-09

Montague Capital Investments Ltd - Waarschuwing FCA UK - 2020-02-27

Montalvo Asset Management Sàrl, en liquidation - www.montalvo.ch - Waarschuwing finma Switzerland - 2014-01-17

Montana Leon LP - Waarschuwing FCA UK - 2015-04-27

Monte de la República, SAPI Casa de Empeño - Waarschuwing CNBV Mexico - 2013-04-09

Montesiore & Lutz Limited - www.montesoirelutz.com - Waarschuwing SFC Hong Kong - 2007-05-15

Montgomery Capital Partners - www.montgomeryadvisory.com - Waarschuwing FCA UK - 2013-05-31

Montgomery Roth International LLP - Waarschuwing USA SEC - 2014-09-10

Montgomery Roth International LTD - montgomeryrothinternational.com - Waarschuwing ASIC Australia - 2012-09-27

Montgomery, Blake & Associates - www.montgomeryblake.com - Waarschuwing SFC Hong Kong - 2009-10-23

Montgrand Wealth Management (Clone of an EEA authorised firm) - www.montgrandwealthmanagement.co.uk - Waarschuwing FCA UK - 2020-11-03

Montlake Management Services - Waarschuwing GM Litigation Assistance - 2015-12-01

Montpelier (Thailand) Ltd. - Waarschuwing SEC Thailand - 2013-04-03

Montpelier Financial Consultants - Waarschuwing SEC Thailand - 2013-04-04

Montrose Group (clone) - www.montrose-group.com - Waarschuwing FCA UK - 2011-08-03

Moon Trade FX - moontradefx.com - Waarschuwing CNMV Spain - 2020-11-16

MoonTrade FX - moontradefx.com - Waarschuwing CNMV Spain - 2020-11-16

Moore Capital Group (clone) - www.moorecapmanagement.co.cc - Waarschuwing FCA UK - 2011-10-05

Moorgate Capital Advisors (Clone of FSA authorised firm) - mca-investing.com - Waarschuwing FCA UK - 2011-08-17

Moorhayes Green (Clone of FCA authorised firm) - www.moorhayesgreen.co.uk - www.myfixedrates.cc - Waarschuwing FCA UK - 2020-07-22

Moorhayes Solutions (Clone of FCA authorised firm) - www.moorhayesgreen.co.uk - www.myfixedrates.cc - Waarschuwing FCA UK - 2020-07-22

Moorwant Ltd (Gallant Finance) - www.gallantfinance.com - Waarschuwing Consob Italy - 2018-05-14

MORE Assets Pte Ltd - moreassets.sg - Waarschuwing MAS Singapore - 2016-03-03

MORE Global Holdings Pte Ltd (also known as MORE Assets Pte Ltd) - www.more.com.sg - Waarschuwing MAS Singapore - 2016-03-03

More Gold Coin (MGC Token) - www.mgctoken.io - Waarschuwing SC Malaysia - 2020-03-05

Morel & Wwendel SA - www.morel-wendel.com - Waarschuwing FMA Austria - 2017-09-08

Moretti & Associates - morettiandassociates.com - Waarschuwing Finansinspektionen Sweden - 2018-06-11

Moretti Associates - www.moretti-associates.com - Waarschuwing FMA Austria - 2011-02-06

Morgan & Hilt - www.mhoptions.com - Waarschuwing AMF France - 2015-01-13

Morgan & Johnson - www.morganandjohnson.com - Waarschuwing AMF France - 2017-07-24

Morgan Capital Partners - www.morgancp.com - Waarschuwing SFC Hong Kong - 2008-11-19

Morgan Consultancy Group - www.morganconsultancygrp.com - Waarschuwing FCA UK - 2017-12-15

Morgan Cooper Limited - www.morgancooperltd.co.nz - Waarschuwing FMA New Zealand - 2016-06-03

Morgan Cowen Capital Markets - Waarschuwing AFM Netherlands - 2019-07-12

Morgan Dragon Development Corp - Waarschuwing OSC Canada - 2012-01-30

Morgan Financial Advisors - www.morgan-advisors.com - Waarschuwing SFC Hong Kong - 2008-01-10

Morgan Finch International - www.morganfinch.net - Waarschuwing FMA Austria - 2011-01-25

Morgan Glenwell Limited - Waarschuwing MAS Singapore - 2019-12-31

Morgan International Investment Group Inc - www.morganinternational.org - Waarschuwing ASIC Australia - 2017-03-31

Morgan Investment Management - morganim.com - Waarschuwing USA SEC - 2011-10-25

Morgan Lansky Inc. - Waarschuwing SFC Hong Kong - 2005-08-03

Morgan Newfield - morgannewfield.com - Waarschuwing FSMA Belgium - 2018-07-18

Morgan Pacific Capital Inc - Waarschuwing SFC Hong Kong - 2001-11-19

Morgan Philips Consulting - www.morgan-philips.com - Waarschuwing Finansinspektionen Sweden - 2012-05-24

Morgan Premier Group - www.morganpremiergrp.com - Waarschuwing FCA UK - 2011-11-03

Morgan Securities Group - www.morgan-securities.com - Waarschuwing GM Litigation Assistance - 2011-10-27

Morgan Stanley / Morgan Stanley & Co Ltd (clone) - Waarschuwing FCA UK - 2016-08-15

Morgan Stanley & Co. International Plc - www.mscip.co.uk - Waarschuwing FCA UK - 2012-05-30

Morgan Stanley Investment Management (clone of FCA authorised firm) - www.ms-investmentmanagement.com - Waarschuwing FCA UK - 2020-08-10

Morgan Trust (GreenRiver OU) - www.morgantrust.eu - Waarschuwing FMA Austria - 2019-12-18

Morgan Wealth Advisory - www.morganwealthadvisory.com - Waarschuwing FCA UK - 2018-06-15

Morgan Wealth Advisory - www.morganwealthadvisory.com - Waarschuwing finma Switzerland - 2018-07-05

Morgan-Kingston International Consultancy LLC - www.morgan-kingstonintlconsultancyllc.com - Waarschuwing FCA UK - 2020-11-03

Morgan&Bonds - www.morganbonds.com - www.morganbonds.net - Waarschuwing SFC Hong Kong - 2006-07-11

Mori and Associates - www.moriassoc.com - Waarschuwing FSA Japan - 2016-12-31

Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy - www.morrisonassociates.us - Waarschuwing USA SEC - 2011-05-05

Morisson Ventures Inc. - morissonventures.com - Waarschuwing USA SEC - 2015-08-14

Moritzclear Research S.A. - moritzclearresearch.com - Waarschuwing SFC Hong Kong - 2015-09-21

Morley Thompson - Waarschuwing SFC Hong Kong - 2007-05-15

Moroneys International Law Firm Ltd - www.moroneyssolicitors.com - Waarschuwing FSA Isle of Man - 2019-09-26

Morris & Dazz Asset Evaluators Ltd - www.mdevaluators.com - Waarschuwing Finansinspektionen Sweden - 2014-03-26

Morris and Hill Acquisitions - www.morrisonhillacquisitions.com - Waarschuwing FCA UK - 2013-01-08

Morris and Kent Mergers and Acquisitions - www.morriskent.com - Waarschuwing SFC Hong Kong - 2009-09-16

Morris Capital Partners - www.morris-capital-partners.com - Waarschuwing Finansinspektionen Sweden - 2014-04-15

Morris Commodities - www.morriscommodities.com - Waarschuwing SFC Hong Kong - 2009-10-21

Morrison Capital Group - www.morrisonconsultancy.com - Waarschuwing FCA UK - 2012-10-19

Morrison Cross Financial Investments Ltd - Waarschuwing SFC Hong Kong - 2002-01-07

Mortgage Audits - www.mortgageaudit.co.uk - Waarschuwing FCA UK - 2020-11-04

Mortgage Centre 1 Limited t/a The Mortgage Centre (The) - www.themortgagecentre.me.uk - Waarschuwing FCA UK - 2014-07-29

Mortgage X-Press Limited - www.mortgagex-press.co.uk - Waarschuwing FCA UK - 2019-08-20

Morval Group - Waarschuwing finma Switzerland - 2012-04-05

Moslok Ltd (ECN Capital) - www.ecncapital.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Moslok Ltd (Trade24, Trade 24) - www.trade-24.com - Waarschuwing FSMA Belgium - 2017-12-01

Moss Securities Private Asset Management - Waarschuwing FSMA Belgium - 2014-12-11

Motion Forex Ltd - www.motionforex.com - Waarschuwing AMF France - 2013-11-06

Motion Ltd (TopTradePro, Top Trade Pro) - Waarschuwing SFC Hong Kong - 2003-03-07

Motoyagi and Associates - Waarschuwing CBI Ireland - 2015-11-23

MottoFX (Capiteus Global Ltd) - www.mottofx.com - Waarschuwing CNMV Spain - 2020-07-20

MottoFX (Capiteus Global Ltd) - www.mottofx.com - Waarschuwing FCA UK - 2020-06-25

Mount Rock Capital - Waarschuwing FCA UK - 2012-02-07

Mount Vernon Equities Inc. - mountvernonequitiesinc.com - Waarschuwing FCA UK - 2011-08-01

Mountain High LTD (Point Investment Group) - www.pointinvestmentgroup.com - Waarschuwing GM Litigation Assistance - 2017-05-14

Mountain High Ltd (Tradeprofitweb) - www.tradeprofitweb.com - Waarschuwing CNMV Spain - 2020-06-22

Mountain Rider Ltd and Option Ridge - Waarschuwing FSC Anguilla - 2015-11-19

MP Global Trading Corp. - Waarschuwing SMV Panama - 2019-12-31

MP Officium - zimmilo.com - Waarschuwing CNB Czech Republic - 2015-10-07

MPG Invest Ltd - www.hbcbroker.com - Waarschuwing GM Litigation Assistance - 2016-11-12

MPG Partners LP - www.hbcbroker.com - Waarschuwing GM Litigation Assistance - 2016-11-12

Mpower Technologies Limited (CFD Corporate) - www.binarycorporate.com - bctrade.co - www.cfdcorporate.com - Waarschuwing MAS Singapore - 2017-02-17

MPR (My Profit Robot) - Waarschuwing SEC Philippines - 2020-04-21

MPT Marketing Service / Mountain Peak Trading Limited - chinacarbonfund.com - carbonfund.org - www.mandarin-fund.com - www.mpt-asia.com - Waarschuwing SFC Hong Kong - 2007-08-27

Mpulsa - www.mpulsa-ind.com - Waarschuwing OJK Indonesia - 2018-04-09

Mr Guru (Mandarella Ltd) - mrguru.io - Waarschuwing FCA UK - 2020-11-26

Mr Guy Declerck - Waarschuwing GM Litigation Assistance - 2013-04-23

Mr Instant Cash (clone of an authorised firm) - www.mrinstantcash.co.uk - Waarschuwing FCA UK - 2017-03-02

Mr Insurance - Waarschuwing FSC Gibraltar - 2011-02-06

Mr Lifestyle E-Comm Company - www.mrlifestyle.ph - Waarschuwing SEC Philippines - 2020-05-14

Mr. Adrian Nicholas Mauro Gabriel MAZZA MERLO (Sherlock Trading) - quehagoconmispesos.blogspot.com.ar - Waarschuwing CNV Argentina - 2016-07-08

Mr. Anirudh Sethi - Waarschuwing SEBI India - 2016-05-26

Mr. Money - mistermoneyindonesia.wordpress.com - mrmoney-mrm.com - twitter.commistermoneyindo - Waarschuwing OJK Indonesia - 2016-09-20

Mr. Preethy Biju Gopinath - Waarschuwing FCA UK - 2012-09-11

Mr.Forex - Waarschuwing OJK Indonesia - 2020-03-24

MRC Markets - www.mrcmarkets.com - Waarschuwing ESMA - 2011-11-24

Mrforex - Waarschuwing OJK Indonesia - 2020-03-24

Mrforex - Waarschuwing OJK Indonesia - 2020-03-24

MRG Premiere - Waarschuwing OJK Indonesia - 2020-03-05

MRG Premiere - mrgpremieretrade.net - Waarschuwing OJK Indonesia - 2020-07-13

MRG Trade - www.mrgforex.trade - Waarschuwing OJK Indonesia - 2020-07-13

MrGuru (Mandarella Ltd) - mrguru.io - Waarschuwing FCA UK - 2020-11-26

MRT Markets - Waarschuwing SFC Hong Kong - 2003-10-06

MRT Securities Limited (MRTMarkets) - www.mrtmarkets.com - Waarschuwing Consob Italy - 2017-04-24

MRT Technology Limited - www.mrtmarkets.com - Waarschuwing AMF France - 2016-12-27

MRTMarkets - www.mrtmarkets.com - Waarschuwing Consob Italy - 2017-04-24

MS Premoldeados de Hormigón - Waarschuwing BCU Uruguay - 2019-07-09

MSFG Capital Limited - msfg.com.hk - Waarschuwing SFC Hong Kong - 2018-01-05

MSFG Group - msfg.com.hk - Waarschuwing SFC Hong Kong - 2018-01-05

MSgroup Limited (Affinity Group Investing) - www.agroupinvesting.com - www.partnersgoal.com - Waarschuwing FCA UK - 2019-12-06

MSI Limited (London Investments) - www.london-investments.co.uk - www.msilimited.co.uk - Waarschuwing FCA UK - 2017-07-14

MSIM Fund Management (clone of FCA authorised firm) - www.msimfm.com - Waarschuwing FCA UK - 2019-12-06

MSIM Fund Management Ltd (CLONE) - msimfm.com - Waarschuwing CBI Ireland - 2020-05-25

MT Capital - www.m-tcapital.com - Waarschuwing FCA UK - 2019-04-01

MT Capital Partners trading as Justrader - www.justrader.com - mtcapitalpartners.com - Waarschuwing FCA UK - 2016-03-07

MT Full Services EOOD (BBB Markets) - www.bbbmarkets.com - Waarschuwing ASIC Australia - 2017-07-14

MT Full Services EOOD (Jacob Morgan) - www.jacobmorganih.com - Waarschuwing ASIC Australia - 2017-10-16

MT4 Trade - mt4-trade.com - Waarschuwing MAS Singapore - 2020-09-20

Mt4-Trades - www.mt4-trades.com - Waarschuwing FMA Austria - 2019-10-29

MT4Invest - www.mt4invest.com - Waarschuwing CNMV Spain - 2017-04-04

MTA Trade Limited t/a MTA Trade UK (clone) - www.mtatrade.com - Waarschuwing FCA UK - 2016-07-21

MTC Global Financial Services / MTC Global Group - www.mtcglobalgroup.com - Waarschuwing Finansinspektionen Sweden - 2012-03-15

MTC Global Group - mtcglobal.com - Waarschuwing ASIC Australia - 2017-03-31

MTC Institute - www.lewiswrightadvocates.com - Waarschuwing FSMA Belgium - 2020-09-28

MTG - mentorshiptradegroup.com - Waarschuwing MAS Singapore - 2019-08-19

Mthreepttwo Rich Resources (JM0720064-T) - m3ptrich.blogspot.my - Waarschuwing SC Malaysia - 2018-05-31

MTI24 (Bodo Marketing Ltd) - www.mti24.com - Waarschuwing FCA UK - 2020-03-03

MTL Index - mtlindex.com - Waarschuwing AMF France - 2016-04-12

MTL INDEX (SUISSE) SA - www.mtlindex.com - Waarschuwing finma Switzerland - 2016-08-29

MTR Global - www.mtrglobal.com - Waarschuwing BCSC Canada - 2013-07-18

Mtrade Investment Scheme - Waarschuwing BNM Malaysia - 2020-02-07

Mtrade Investment Scheme - Waarschuwing BNM Malaysia - 2020-02-07

Mtrade Royal Investment Scheme - Waarschuwing BNM Malaysia - 2020-02-07

Mtrade Royal Investment Scheme - Waarschuwing BNM Malaysia - 2020-02-07

MTrading (ServiceComsvg Ltd) - mtrading.com - Waarschuwing SEC Thailand - 2019-11-14

MTS Advertise OU (Bitcoin Billion Club, Bitcoin Billionaire) - bitcoin-billion-club.com - Waarschuwing CNMV Spain - 2020-05-04

Mugello Redistribuição De Ativos Financeiros S/A - Waarschuwing GM Litigation Assistance - 2013-10-25

Muhd Muiz Al-Amin bin Muhammad Firdaus (IC: 861126566865) - Waarschuwing SC Malaysia - 2019-11-25

Mullen and Cheecks Consulting Group - www.mullencheecksconsulting.com - Waarschuwing FCA UK - 2012-03-23

Muller & Sons Securities Management Inc - Waarschuwing ASIC Australia - 2017-03-31

Muller Enterprise Ltd (Aurumpro, Aurum Pro) - www.aurumpro.io - www.aurumpro.co - www.aurumprofin.cc - Waarschuwing ESMA - 2019-11-18

Muller Schmidt Associates - www.mullerschmidt.com - Waarschuwing ASIC Australia - 2015-08-28

Multi Broker - Waarschuwing OJK Indonesia - 2020-03-24

Multi Digital Poin (MDP) - Waarschuwing OJK Indonesia - 2020-03-24

Multi Management & Future Solutions Pte Ltd - www.mmfsolutions.sg - Waarschuwing MAS Singapore - 2016-09-20

Multi Management & Futures Solutions - www.mmfsolutions.my - www.fortune.myfinance.htm - Waarschuwing SC Malaysia - 2020-10-16

Multi Month Loans (clone) - Waarschuwing FCA UK - 2018-01-29

Multi Strategy Investments Limited trading as London Investments - www.london-investments.co.uk - www.msilimited.co.uk - Waarschuwing FCA UK - 2017-07-14

Multidot OU (AlferaTrade, Alfera Trade ) - alferatrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-03-05

Multiforex limited - www.cptsystems.com - Waarschuwing finma Switzerland - 2018-07-12

Multifx Signals Limited - multifxsignals.com - Waarschuwing CNMV Spain - 2020-05-18

Multiple Internet Brokers - Waarschuwing AMF France - 2011-05-11

MultiplyMarket - www.multiplymarket.com - Waarschuwing finma Switzerland - 2018-06-29

MultiWeb Media Corporation - Waarschuwing SFC Hong Kong - 2003-01-29

Mulvey & Hanson LLP - www.mulveyandhansonlaw.com - Waarschuwing FCA UK - 2016-12-22

Mundial Securities - www.mundialsecurities.com - Waarschuwing Finanstilsynet Norway - 2011-07-29

Munics Bank - h5.muimunics.com - Waarschuwing SEC Philippines - 2020-03-10

Munics Nation Inc - h5.muimunics.com - Waarschuwing SEC Philippines - 2020-03-10

Munificence Ministry - Waarschuwing SFC Hong Kong - 2015-06-29

Münzberg & Partner - www.muenzberg-partner.at - Waarschuwing FMA Austria - 2012-10-10

Muona Invest - www.munoa-invest.com - Waarschuwing AMF France - 2019-08-12

Muramasa Securities - www.muramasasecurities.com - Waarschuwing FSA Japan - 2018-03-30

Murray & Vincent Law Group - mvlawgrp.com - Waarschuwing Finansinspektionen Sweden - 2014-08-19

Murray International - Waarschuwing GM Litigation Assistance - 2019-12-31

Murray Merger Group - Waarschuwing Finansinspektionen Sweden - 2012-03-22

Mustafi Dalla Trades Intl - Waarschuwing IFSC Belize - 2019-08-08

MutSolution - www.mutsolution.com - Waarschuwing AMF France - 2020-05-07

Mutual Broker - www.mutual-broker.com - Waarschuwing AMF France - 2015-03-24

Mutual Fund Investment - mfibroker.com - Waarschuwing Consob Italy - 2019-10-21

Mutual Fund Investment Broker - mfibroker.com - Waarschuwing Consob Italy - 2019-10-21

Mutual Fund Ltd (clone of FCA authorised firm) - www.mutualfundltd.com - Waarschuwing FCA UK - 2018-06-07

Mutual Hope Ltd - www.brandt-swift-associates.biz - Waarschuwing FSMA Belgium - 2015-10-12

Mutual Lending Mate - www.mutual-lending-mate.com - Waarschuwing CBI Ireland - 2020-10-16

Mutual Real Estate Fund (21 SOLSTICE) (clone) - mutualrealestatefunds.com - Waarschuwing MFSA Malta - 2019-12-18

Mutual Santa Cruz Investimento - Waarschuwing CVM Brazil - 2016-01-22

Mutual Santa Cruz Investimento Mútuo - Waarschuwing CVM Brazil - 2016-01-13

Mutuel Bank - www.mutuel-bk.com - Waarschuwing AMF France - 2020-10-12

Mutuel Finance - www.e-mutual-finance.com - Waarschuwing AMF France - 2019-12-27

Mutuel Finance Credit (MFC) - www.mutuel-finance-credit.com - Waarschuwing AMF France - 2019-12-18

Mutuelle Credit - www.mutuellecredit.com - Waarschuwing CSSF Luxembourg - 2020-02-11

Mutuelle de Credit - www.mutuellecredit.com - Waarschuwing AMF France - 2020-07-15

MUU Group Limited (BforInvest) - bforinvest.com - Waarschuwing AMF France - 2020-02-03

MUU Group Limited (Cryptosone) - cryptosone.com - Waarschuwing FSMA Belgium - 2019-12-19

MUU Group Limited (East Capital Markets) - Waarschuwing - 2012-10-16

MW Mittelständische Vermögens-und Finanzberatung GmbH - Waarschuwing GM Litigation Assistance - 2019-12-31

MWI Consultants - www.mwiconsultants.com - Waarschuwing Finansinspektionen Sweden - 2017-04-20

MWM Markets - www.mwm-markets.com - Waarschuwing FCA UK - 2018-03-23

MX1 International - Waarschuwing OJK Indonesia - 2020-03-24

MXBK Group S.A. de C.V. aka MEXBANK S.A. de C.V. y MEXBANK Financiera, S.A. de C.V. - Waarschuwing CNBV Mexico - 2009-09-02

MXTrade (Grizzly Limited) - www.mxtrade.com - Waarschuwing MFSA Malta - 2016-10-28

My 4xcellent Limited - www.4xcellent.com - Waarschuwing Cysec Cyprus - 2012-11-02

My Advertising Pays - www.myadvertisingpays.com - Waarschuwing MFSA Malta - 2016-11-10

My Bonds Market - my-bonds-market.com - Waarschuwing FCA UK - 2020-06-05

My Central Investments LLC - centralinvestments.us - mycentralinvestments.com - Waarschuwing CNMV Spain - 2020-11-03

My Coin Elite - www.mycoinelite.com - Waarschuwing FCA UK - 2020-07-21

My Disrepair Claim - go.mydisrepairclaim.co.uk - Waarschuwing FCA UK - 2020-10-06

My Finance (clone of authorised firm) - Waarschuwing FCA UK - 2017-10-18

MY FX STAR - www.myfxstar.net - Waarschuwing SFC Hong Kong - 2010-03-19

My Global Fintech Co Pty Limited - Waarschuwing SC Malaysia - 2020-05-15

My Gold Rev Philippines - www.mygoldrev.com - www.facebook.comMy-Gold-Rev-Philippines-107352787512419 - Waarschuwing SEC Philippines - 2020-05-07

My Group Fintech Co Pty Ltd (FintechFX) - fintechfx.com - Waarschuwing SC Malaysia - 2020-05-25

My Height sp. z o.o. / Fawis Sp. z o.o. - Waarschuwing KNF Poland - 2016-03-11

My Investment Market - www.myinvestmentmarket.comlander?msclkid=18af8c0a86dd1b4c9e0fd26d205c2820 - Waarschuwing FCA UK - 2020-03-26

My Investment Search - myinvestmentsearch.com - Waarschuwing FCA UK - 2020-09-22

My Luna Indonesia - Waarschuwing OJK Indonesia - 2020-03-24

My Marketing Expert - mymarketexpert.com - Waarschuwing FCA UK - 2020-11-10

My MarketUK - mymarketuk.com - Waarschuwing FCA UK - 2020-05-07

My Money Market - www.mymoneymarket.co.uk - Waarschuwing FCA UK - 2020-03-27

My Money Solutions - www.mymoneysolutions.co.uk - Waarschuwing FCA UK - 2016-11-01

My Pension Cash - www.mypensioncash.com - Waarschuwing FCA UK - 2012-03-30

My Profit Robot (MPR) - Waarschuwing SEC Philippines - 2020-04-21

My Quick Loan (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-06-06

My Safe Market (My Safe Place Ltd) - mysafemarket.com - Waarschuwing FSMA Belgium - 2020-02-06

My Safe Place Ltd (MySafeMarket, My Safe Market) - mysafemarket.com - Waarschuwing FSMA Belgium - 2020-02-06

My Scam Adviser - www.myscamadviser.com - Waarschuwing FCA UK - 2020-05-11

My Secure Escrow - mysecureescrow.com - Waarschuwing SFC Hong Kong - 2017-08-01

My Smart Bonds - my-smartbonds.co.uk - Waarschuwing FCA UK - 2020-06-22

My UK Loans - www.myukloan.co.uk - Waarschuwing FCA UK - 2016-03-11

My Win Gold Project Mitra Wira Terpadu - Waarschuwing OJK Indonesia - 2020-07-08

My Win Trade (Koperasi Produsen Mitra Wira Terpadu) - Waarschuwing OJK Indonesia - 2020-10-01

My Zenza (PT Inbioplus Sun Internasional) - Waarschuwing OJK Indonesia - 2020-03-05

MY-1STEP Sp. z o.o. - Waarschuwing KNF Poland - 2014-09-16

My-PersonalLoan (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-07-13

myBet21 - Waarschuwing SMV Panama - 2018-01-01

Mybitclaim Trading Corporation - mybitclaim2019.blogspot.com - Waarschuwing SEC Philippines - 2019-11-07

MyBrokerCorp - www.mybrokercorp.com - Waarschuwing AMF France - 2015-05-13

Mycap Holding AG - Waarschuwing GM Litigation Assistance - 2019-12-31

MyCapital - mycapitalit.cc - Waarschuwing Consob Italy - 2020-10-05

MyCapital (White Rock Partners Ltd) - mycapital.io - Waarschuwing Consob Italy - 2020-06-01

MyCapital (Zeus Partnership OU, Vaneda Partners Ltd) - mycapital.io - Waarschuwing Finantsinspektsioon Estonia - 2020-03-17

Mycapital Inc - mycapital.io - Waarschuwing CNMV Spain - 2020-07-20

mycoinbanking - mycoinbanking.com - Waarschuwing FCA UK - 2019-12-24

MyCoinBanking (MyCryptoWallet Ltd) - www.mycoin-banking.com - www.mycoinbanking.com - www.mycoinbanking1.com - Waarschuwing FSMA Belgium - 2020-02-21

Mycoinology - www.mycoinology.com - Waarschuwing FCA UK - 2020-11-16

MyCryptoWallet Ltd (MyCoinBanking) - www.mycoin-banking.com - www.mycoinbanking.com - www.mycoinbanking1.com - Waarschuwing FSMA Belgium - 2020-02-21

Mydropnshop - Waarschuwing OJK Indonesia - 2020-03-24

Myers & Baker Associates - www.myersbakerassociates.com - Waarschuwing Finansinspektionen Sweden - 2014-08-29

Myers and Baker Associates - www.myersbakerassociates.com - Waarschuwing USA SEC - 2011-03-18

Myfair 23 - mayfairfunds.com - mayfairfundsglobal.com - Waarschuwing FSMA Belgium - 2015-09-25

Myfinance - Waarschuwing FCA UK - 2017-09-28

Myhash Token - myhashtoken.io - Waarschuwing finma Switzerland - 2020-09-14

MyHowk Ling - myhowk.com - www.facebook.comprofile.php?id=100013203109581 - Waarschuwing SC Malaysia - 2017-07-31

Myinvests (Interfox commercial Limited) - myinvests.pl - Waarschuwing KNF Poland - 2020-08-25

MyLiteChange - www.mylitechange.com - Waarschuwing SC Malaysia - 2019-09-01

MyLiteClub - myliteclub.com - Waarschuwing SC Malaysia - 2019-09-01

MyMarketUK Limited - mymarketuk.com - Waarschuwing FCA UK - 2020-05-07

Mymazo - mymazo.com - Waarschuwing Finansinspektionen Sweden - 2014-06-27

MyMoneyMarket - www.mymoneymarket.co.uk - Waarschuwing FCA UK - 2020-03-27

MyPaid Sp. z o.o. - Waarschuwing KNF Poland - 2014-04-10

Myrezki - myrezki.com - www.facebook.combizmeletop2017 - Waarschuwing BNM Malaysia - 2017-08-28

MySafe Place Ltd (MySafeMarket, My Safe Market) - mysafemarket.com - Waarschuwing FSMA Belgium - 2020-02-06

MySafeMarket (My Safe Place Ltd) - mysafemarket.com - Waarschuwing FSMA Belgium - 2020-02-06

MyScamAdviser - www.myscamadviser.com - Waarschuwing FCA UK - 2020-05-11

MySelfTrade - www.myselftrade.com - Waarschuwing AMF France - 2014-12-22

myTMT - Waarschuwing OJK Indonesia - 2020-07-08

MyTradeMM - mytrademm.com - Waarschuwing CNMV Spain - 2019-03-25

MyZenza (PT Inbioplus Sun Internasional) - Waarschuwing OJK Indonesia - 2020-03-05

MZP Markets - mzpmarkets.com - Waarschuwing FSCA South Africa - 2019-09-20