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

@_samfx_ (FX Goat) - www.instagram.com_samfx_?hl=en - Waarschuwing FCA UK - 2020-03-03

@carinsurance.lltd - www.instagram.comcarinsurance.lltd - Waarschuwing FCA UK - 2019-09-04

@TradewithJordanfx (Heyward Marketing Ltd, SigniFX) - www.signifx.com - Waarschuwing FCA UK - 2020-07-30

+FN - www.plusfn.com - Waarschuwing FCA UK - 2014-09-08

01broker.com - www.01broker.com - Waarschuwing AMF France - 2014-01-21

03 Fincoop Plc - Waarschuwing FCA UK - 2015-10-22

03 Omicron - Waarschuwing GM Litigation Assistance - 2016-01-21

096n.com - www.096n.com - Waarschuwing SFC Hong Kong - 2018-10-05

1 Financial ROD Ltd (Traderea) - www.tradarea.com - Waarschuwing AMF France - 2015-11-23

1 Heal 1 World Trading - Waarschuwing SEC Philippines - 2020-08-06

1 minute loan UK / Loan 1 minute UK - Waarschuwing FCA UK - 2015-08-06

1-to-1 Trading Group (121Trading) - www.1-to-1trading.co.uk - Waarschuwing FCA UK - 2019-12-13

1-Ugrand Trading Inc - Waarschuwing SEC Philippines - 2020-06-09

10 Brokers - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24

10 Capital - 10-capital.com - Waarschuwing FCA UK - 2019-05-15

10 CFDS (Speed Solutions Ltd) - www.10cfds.com - Waarschuwing MAS Singapore - 2019-11-15

10 Markets - www.10markets.com - Waarschuwing FMA Austria - 2016-08-04

10 Spheres Media Ltd - Waarschuwing FSMA Belgium - 2016-04-18

10 Trading - www.10trading.com - Waarschuwing FCA UK - 2018-08-17

10-Capital - 10-capital.com - Waarschuwing FCA UK - 2019-05-15

10-Investing - 10-investing.com - Waarschuwing CNMV Spain - 2021-01-18

1000 Eclats - 1000eclats.com - Waarschuwing AMF France - 2019-07-25

1000 Extra - 1000extra.com - Waarschuwing CNMV Spain - 2019-03-25

1000 Extra Group (Hispamarkets) - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13

1000 Extra Ltd (Hispamarkets) - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13

1000 Extra OÜ - 1000extra.com - Waarschuwing Finansinspektioon Estonia - 2018-07-26

1000 Extra OU (Hispamarkets) - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13

1000-Eclats - 1000eclats.com - Waarschuwing AMF France - 2019-07-25

1000Eclats - 1000eclats.com - Waarschuwing AMF France - 2019-07-25

1000Extra - 1000extra.com - Waarschuwing CNMV Spain - 2019-03-25

100XFX Ltd - www.100xfx.com - Waarschuwing Consob Italy - 2018-06-18

101 Group - www.101otl.com - Waarschuwing GM Litigation Assistance - 2017-03-08

101 Option Trading Ltd - www.101otl.com - Waarschuwing GM Litigation Assistance - 2017-03-08

101investing (FXBFI Broker Financial Invest Ltd) - www.101investing.com - Waarschuwing KNF Poland - 2021-06-17

101Upper Class Corporation - bossinternational.com.ph - Waarschuwing FCA UK - 2020-05-28

10Brokers - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24

10CFDS (Speed Solutions Ltd) - www.10cfds.com - Waarschuwing MAS Singapore - 2019-11-15

10CRYPTO - www.10crypto.io - Waarschuwing CNMV Spain - 2020-04-06

10CryptoMarket (Joshua Development Limited) - www.10cryptomarket.com - Waarschuwing FMA Austria - 2020-07-25

10trading - www.10trading.com - Waarschuwing Consob Italy - 2017-09-04

1118 Capital - www.1118-capital.com - Waarschuwing SFC Hong Kong - 2018-11-05

12 West Capital Management - 12-wcm.com - Waarschuwing USA SEC - 2017-06-21

121Trading (1-to-1 Trading Group) - www.1-to-1trading.co.uk - Waarschuwing FCA UK - 2019-12-13

123bond - 123bond.co.uk - Waarschuwing FCA UK - 2020-06-02

13th Pty Limited trading as IGOT - www.igot.com - Waarschuwing FMA New Zealand - 2016-07-15

18 Moor Park Drive Credit Union - www.jordanparkinsongroup.com - Waarschuwing FCA UK - 2011-06-21

1875-Finance Invest - 1875-financeinvest.com - Waarschuwing CSSF Luxembourg - 2017-07-12

1A-CREDIT-now AG Ltd. - www.1a-credit-now.ch - Waarschuwing FMA Austria - 2015-08-19

1Global Venture Group - www.1gvg.com - Waarschuwing Finanstilsynet Norway - 2011-10-05

1K Daily Profit - 1k-dailyprofit.com - Waarschuwing CNMV Spain - 2019-05-27

1kcoin Equity Crowdfunding - 1kcoin.net - Waarschuwing CNMV Spain - 2019-02-04

1Legacy - www.facebook.compgmilliones21about - Waarschuwing SEC Philippines - 2018-03-01

1meltz - 1meltz.com - Waarschuwing MAS Singapore - 2017-03-10

1oakmg Sagl - Waarschuwing finma Switzerland - 2017-06-02

1Plus1 Loans UK Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-05-30

1st American Securities - www.1stamericansecurities.com - Waarschuwing Finansinspektionen Sweden - 2014-01-16

1st Class FX - 1stclassfx.com - Waarschuwing FCA UK - 2020-05-14

1st Columbus Management - www.1stcolumbus.com - Waarschuwing FCA UK - 2015-10-20

1st Edge Financial Bank of the United Kingdom - Waarschuwing Finansinspektionen Sweden - 2013-10-23

1st Invest Broker - www.fibcorporate.com - Waarschuwing FCA UK - 2011-11-01

1st InvestBank - www.firstinvestbank.com - Waarschuwing MFSA Malta - 2011-03-11

1st New York Financial Corporation - www.1stnewyorkfinancial.com - Waarschuwing USA SEC - 2012-03-20

1st Trade Options - www.1sttradeoptions.com - Waarschuwing NSSC Canada - 2018-05-02

1st Ventures - www.1stventures.co.cc - Waarschuwing ASIC Australia - 2011-07-11

1st-Loan (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-03-12

1stClassFx - 1stclassfx.com - Waarschuwing FCA UK - 2020-05-14

1Tycoon - Waarschuwing SEC Philippines - 2020-01-27

1Ugrand - Waarschuwing SEC Philippines - 2020-06-09

2 C Credits - www.2c-credits.com - Waarschuwing AMF France - 2020-05-11

2 Dollars Club - www.twodollarclub.com - Waarschuwing OJK Indonesia - 2016-12-27

2 Dots (Webnet Ltd) - www.2dots.com - Waarschuwing Consob Italy - 2019-12-23

2 Mercados - www.2mercados.com - Waarschuwing CNMV Spain - 2019-10-07

2 Way FX Bergio Financial - Waarschuwing FCA UK - 2012-01-18

2021 Income Bonds - 2021incomebonds.com - Waarschuwing FCA UK - 2021-03-11

205fx - 205fx.com - Waarschuwing SEC USA - 2021-06-10

21 Solstice Funds Sicav Plc (clone) - mutualrealestatefunds.com - Waarschuwing MFSA Malta - 2019-12-18

21 St Options - 21stoptions.com - Waarschuwing CNMV Spain - 2020-01-27

21 Tech Ltd (CoinFinex) - coinfinex.com - Waarschuwing finma Switzerland - 2019-07-30

21 TEX (5Capital, 5 Capital) - 5capital.com - Waarschuwing BaFin Germany - 2019-11-15

21 TEX (NetKasse) - netkasse.com - Waarschuwing BaFin Germany - 2020-03-26

21stFxOptions Ltd - 21stfxoptions.com - Waarschuwing Cysec Cyprus - 2020-05-20

21stOptions Ltd - 21stoptions.com - Waarschuwing CSSF Luxembourg - 2019-10-30

21stOptions Ltd (TRADE7fx) - www.trade7fx.com - Waarschuwing CSSF Luxembourg - 2021-04-27

21TEX (5Capital, 5 Capital) - 5capital.com - Waarschuwing BaFin Germany - 2019-11-15

2251WS / Silver Capital Investment LTD - www.2251ws.com - Waarschuwing AMF France - 2014-12-22

23 Traders - www.23traders.com - Waarschuwing Finanstilsynet Denmark - 2017-01-23

24 Cash Lender - www.24cashlender.co.uk - Waarschuwing FCA UK - 2020-09-23

24 Crypto Expert Options - www.24cryptoexpertoptions.com - Waarschuwing CNMV Spain - 2020-03-30

24 Cryptoverge - 24cryptoverge.com - Waarschuwing IFSC Belize - 2020-10-15

24 Faster Investment Plc - www.24faster.com - Waarschuwing FCA UK - 2021-05-28

24 News Trade - 24news.trade - Waarschuwing Finantsinspektsioon Estonia - 2020-04-13

24 Prime Option - www.24primeoption.com - Waarschuwing AFM Netherlands - 2020-06-17

24 Shares - 24shares.io - Waarschuwing BaFin Germany - 2021-02-04

24 Stock FX Market - www.24stockfxmarket.com - Waarschuwing IFSC Belize - 2021-06-07

24 Trade Ltd (Exxus Markets Ltd) - Waarschuwing FSC Bulgaria - 2014-07-01

24 TRADE SOJSC (former name EXUS MARKETS SOJSC) - Waarschuwing FSC Bulgaria - 2016-06-21

24 Tradex - www.24tradex.com - Waarschuwing CNMV Spain - 2020-11-16

24 Trading (Grey Matter Enterprise Ltd) - www.24trading.co - Waarschuwing AMF France - 2021-05-17

24/5 Markets - www.245markets.com - Waarschuwing GM Litigation Assistance - 2017-11-26

247 btc club - 247btcclub.com - Waarschuwing Cysec Cyprus - 2019-07-05

247 Coin Options LLC - 247coinoptions.com - Waarschuwing CNMV Spain - 2019-08-26

247 CoinOptions LLC - 247coinoptions.com - Waarschuwing CNMV Spain - 2019-08-26

247 Cryptotrade Online - Waarschuwing SEC Philippines - 2021-04-15

247 Cryptotrading FX - Waarschuwing SEC Philippines - 2021-04-15

247 First Invest (Crowd Tech Ltd) - 247firstinvest.com - Waarschuwing Cysec Cyprus - 2020-08-06

247 Holdings Group Ltd - www.24option.com - Waarschuwing Consob Italy - 2012-07-02

247 Options Trade - www.247optionstrade.com - Waarschuwing SEC USA - 2018-08-20

247 Smart FX - 247smartfx.com - Waarschuwing Cysec Cyprus - 2019-07-05

247Binary - www.247binary.com - Waarschuwing AMF Quebec - 2016-01-27

247btcclub - 247btcclub.com - Waarschuwing Cysec Cyprus - 2019-07-05

247CoinOptions LLC - 247coinoptions.com - Waarschuwing CNMV Spain - 2019-08-26

247FirstInvest (Crowd Tech Ltd) - 247firstinvest.com - Waarschuwing Cysec Cyprus - 2020-08-06

247globaltrade (Affort Projects S.A) - 247globaltrade.com - Waarschuwing CNMV Spain - 2020-05-04

247SmartFX - 247smartfx.com - Waarschuwing Cysec Cyprus - 2019-07-05

247stocktradefx - 247stocktradefx.com - Waarschuwing SEC Philippines - 2021-07-15

247worldBTCfx - it.247worldbtcfx.com - Waarschuwing Consob Italy - 2019-09-30

247worldBTCfx (Game Capital Ads Limited) - es.247worldbtcfx.com - Waarschuwing CNMV Spain - 2020-05-11

24bitx (Goldenburg Group Ltd) - 24bitx.com - Waarschuwing Cysec Cyprus - 2020-06-26

24BTCMarkets - - Waarschuwing CNMV Spain - 2019-02-25

24Cash Lender - www.24cashlender.co.uk - Waarschuwing FCA UK - 2020-09-23

24CFD (Twinoption Ltd) - www.24cfd.com - Waarschuwing CNMV Spain - 2020-02-24

24cryptofxtrade - 24cryptofxtrade.com - Waarschuwing Cysec Cyprus - 2020-11-16

24Cryptoverge - 24cryptoverge.com - Waarschuwing IFSC Belize - 2020-10-15

24FinTime (Widdershins Group Ltd) - 24fintime.io - Waarschuwing Consob Italy - 2021-03-29

24h-Credit - 24hc-bnk.com - Waarschuwing AMF France - 2021-07-05

24hcapital - www.24hcapital.com - Waarschuwing AMF France - 2014-09-23

24HR Trading Academy Ltd - www.24hrtrading.academy - Waarschuwing FCA UK - 2019-09-13

24Invest - finance-intl.com - Waarschuwing CNMV Spain - 2020-11-16

24k TimesGold International Marketing Inc. - Waarschuwing SEC Philippines - 2016-01-11

24LiveOption - 24liveoption.com - Waarschuwing Cysec Cyprus - 2020-07-07

24NewsTrade (Baumont Solutions OÜ) - 24news.trade - Waarschuwing Finantsinspektsioon Estonia - 2020-04-13

24onlinetradingscapitals Ltd - 24onlinetradingcapitals.com - Waarschuwing CNMV Spain - 2021-05-04

24PrimeOption - www.24primeoption.com - Waarschuwing AFM Netherlands - 2020-06-17

24proinvestors (Game Capital Ads Limited) - es.24proinvestors.com - Waarschuwing CNMV Spain - 2020-05-11

24Quest - twentyfourquest.com - Waarschuwing FSMA Belgium - 2021-06-29

24Shares - 24shares.io - Waarschuwing BaFin Germany - 2021-02-04

24startrade - www.24startrade.com - Waarschuwing FMA New Zealand - 2018-07-18

24StockFXMarket Ltd - www.24stockfxmarket.com - Waarschuwing IFSC Belize - 2021-06-07

24stox - www.24stox.com - Waarschuwing Consob Italy - 2018-04-09

24trade-Explore Ltd - www.24trade-explore.com - Waarschuwing CNMV Spain - 2020-04-27

24traderush (Gembell Ltd) - 24traderush.com - Waarschuwing CNMV Spain - 2020-01-13

24TradeSpace (Northern Trust Corporation) - 24tradespace.com - Waarschuwing SEC USA - 2021-06-10

24tradex - www.24tradex.com - Waarschuwing CNMV Spain - 2020-11-16

24Trading (Grey Matter Enterprise Ltd) - www.24trading.co - Waarschuwing AMF France - 2021-05-17

24Winner - www.24winner.com - Waarschuwing AMF Quebec - 2015-03-09

24x7 Payday Loans (clone of FCA authorised firm) - www.24x7paydayloansnocreditcheck.co.uk - Waarschuwing FCA UK - 2015-03-08

24xForex (PACO world system ltd) - 24xforex.com - Waarschuwing LB Lithuania - 2021-04-12

24XP - www.24xp.com - Waarschuwing AMF France - 2014-02-24

24XploiTTrade - 24xploittrade.co.uk - Waarschuwing MAS Singapore - 2020-11-18

25hrbanking (Blockchain Coin Co, Ltd) - 25hrbanking.io - Waarschuwing SEC Thailand - 2019-11-01

27Proquote (Empire Capital LLC ) - 27proquote.com - Waarschuwing Consob Italy - 2021-02-22

2C Credits - www.2c-credits.com - Waarschuwing AMF France - 2020-05-11

2C-Credits - www.2c-credits.com - Waarschuwing AMF France - 2020-05-11

2circlefxsa - www.facebook.com2circlefx - Waarschuwing CNMV Spain - 2020-05-18

2dots - www.2dots.com - Waarschuwing CNMV Spain - 2019-05-07

2Dots (Webnet Ltd) - www.2dots.com - Waarschuwing Consob Italy - 2019-12-23

2dots Limited (24stox) - www.24stox.com - Waarschuwing Consob Italy - 2018-04-09

2dots Limited (8infx) - www.8infx.com - Waarschuwing Consob Italy - 2018-04-09

2dots Limited (xtradefx) - xtradefx.com - Waarschuwing Consob Italy - 2018-04-09

2f Invest (Franc Finance) - 2f-invest.com - Waarschuwing AMF France - 2019-11-21

2F-Credit (clone) - www.france-invest-credit.fr - Waarschuwing AMF France - 2021-05-18

2Invest - www.2invest.com - Waarschuwing SMV Panama - 2020-12-23

2Mercados - www.2mercados.com - Waarschuwing CNMV Spain - 2019-10-07

2miliar - 2miliar.com - Waarschuwing OJK Indonesia - 2020-07-08

2options - www.2options.com - Waarschuwing USA CFTC - 2015-12-31

2r Capital Limited - www.2r-capitallimited.com - Waarschuwing AMF France - 2020-02-03

2r-Capital Limited - www.2r-capitallimited.com - Waarschuwing AMF France - 2020-02-03

2sp-conseil.com (clone) - 2sp-conseil.com - Waarschuwing AMF France - 2021-05-18

2X Trader Limited (Expertminers) - expertminers.ltd - Waarschuwing BCSC Canada - 2021-05-21

3 V Sim Marketing (002283635 – U) - Waarschuwing BNM Malaysia - 2017-09-19

30 Day Change - www.30daychange.com - Waarschuwing AMF Quebec - 2016-01-27

3005 Levels Corporation (Philhelp Micro Financing Inc) - www.philhelp.net - Waarschuwing SEC Philippines - 2020-09-18

31FX - 31-fx.com - Waarschuwing FCA UK - 2019-06-26

31FX (JRV Euro Market Ltd) - 31fx.co - Waarschuwing BaFin Germany - 2020-06-26

332option - www.332option.com - Waarschuwing BCSC Canada - 2017-09-07

360 Capital Management Limited t/a 360 Capital Markets - www.capitalmarkets.com - Waarschuwing FCA UK - 2015-05-02

360 Financial Limited (Clone of FSA registered firm and UK incorporated firm) - www.360fps.co.uk - Waarschuwing FCA UK - 2015-11-03

360 Invest Group - www.360fps.co.uk - Waarschuwing FCA UK - 2011-07-25

360 Smart Fx - it.360smartfx.com - Waarschuwing Consob Italy - 2019-02-11

360 Trading Networks Sdn Bhd - www.thebestrader.com - Waarschuwing Consob Italy - 2021-01-25

360 World BTC (Game Capital Ads Limited) - 360worldbtc.com - Waarschuwing Consob Italy - 2019-12-02

360 WorldBTC (Game Capital Ads Limited) - 360worldbtc.com - Waarschuwing Consob Italy - 2019-12-02

360Sky Options (Skyoption LLC) - www.360sky-options.com - Waarschuwing SEC USA - 2020-02-25

360SmartFx - it.360smartfx.com - Waarschuwing Consob Italy - 2019-02-11

360Traders - www.360traders.co - Waarschuwing SEC USA - 2021-06-10

360WorldBTC (Game Capital Ads Limited) - 360worldbtc.com - Waarschuwing Consob Italy - 2019-12-02

362 Liveoption (FX Live Limited) - 362liveoption.com - Waarschuwing CNMV Spain - 2020-11-03

362Liveoption (FX Live Limited) - 362liveoption.com - Waarschuwing CNMV Spain - 2020-11-03

365 Active Trades - www.365activetrades.com - Waarschuwing IFSC Belize - 2020-06-19

365 Binary Option - www.365binaryoption.com - Waarschuwing FCA UK - 2018-08-15

365 FX Markets Limited (M365FX) - www.m365fx.co.uk - Waarschuwing FCA UK - 2020-12-03

365 Markets - www.365markets.com - Waarschuwing FCA UK - 2018-08-17

365-FX - www.365binaryoption.com - Waarschuwing FCA UK - 2018-08-15

365Active Trades - www.365activetrades.com - Waarschuwing IFSC Belize - 2020-06-19

365BinaryOption - www.365binaryoption.com - Waarschuwing ASIC Australia - 2017-05-10

365capitalmarkets (Argon Holdings Management Ltd) - www.365capitalmarkets.com - Waarschuwing FSMA Belgium - 2020-11-19

365GCC - www.365gcc.io - Waarschuwing CSSF Luxembourg - 2020-01-24

365Markets Trustnet Ltd - www.365markets.com - Waarschuwing FCA UK - 2018-08-17

365Tradeposition - 365tradeposition.com - Waarschuwing SEC USA - 2019-06-11

3G Equity Partners (Brazil) - Waarschuwing CBI Ireland - 2016-09-15

3storich - www.3storich.com - Waarschuwing BCSC Canada - 2020-08-20

3TG Brokers - 3tgbrokers.com - Waarschuwing GM Litigation Assistance - 2017-07-28

3TG FX Financial LP - 3tgbrokers.com - Waarschuwing GM Litigation Assistance - 2017-07-28

3x1 Marketing Services - threexone.com - Waarschuwing SEC Philippines - 2021-07-08

4 Trader S.A.S. - Waarschuwing SIF Colombia - 2016-10-26

4 You Limited (clone of FCA authorised firm) - 4youltd.com - Waarschuwing FCA UK - 2018-06-13

4008095521.com - 4008095521.com - Waarschuwing SFC Hong Kong - 2011-02-21

426 Investments Incorporated - www.426investmentsinc.com - Waarschuwing SEC USA - 2020-02-25

4C Capital (Prestige-Diamant) - prestige-diamant.net - Waarschuwing AMF France - 2017-07-24

4C Patrimoine - 4cpatrimoine.com - Waarschuwing AMF France - 2017-09-25

4EX7 Ltd - www.4ex7.com - Waarschuwing FCA UK - 2020-08-28

4FX Royal - 4fxroyal.com - Waarschuwing finma Switzerland - 2019-10-17

4FX Royal (clone of EEA authorised firm) - 4fxroyal.com - Waarschuwing FCA UK - 2020-01-29

4fxluxus Pvt Ltd - 4fxluxus.com - Waarschuwing Consob Italy - 2020-11-09

4fxRoyal - 4fxroyal.com - Waarschuwing finma Switzerland - 2019-10-17

4fxroyal (clone of EEA authorised firm) - 4fxroyal.com - Waarschuwing FCA UK - 2020-01-29

4hundred GmbH - Waarschuwing BaFin Germany - 2020-05-26

4investcapital - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22

4InvestCapital / Binat Limited - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22

4Jovem - www.4jovem.info - Waarschuwing OJK Indonesia - 2017-08-15

4Rex Bit Prime Group (Standard Bit Option) - www.standardbitoptions.com - Waarschuwing FCA UK - 2020-02-26

4Rex Bit Prime Ltd (Standard Bit Option) - www.standardbitoptions.com - Waarschuwing FCA UK - 2020-02-26

4Rex Prime Ltd (Standard Bit Option) - www.standardbitoptions.com - Waarschuwing FCA UK - 2020-02-26

4TFX - 4tfx.com - Waarschuwing FCA UK - 2020-11-30

4UFX Forex Broker - www.4ufx.com - Waarschuwing FCA UK - 2011-07-20

4uGroups - www.4u-groups.com - Waarschuwing AMF France - 2017-06-29

4usignals.com - 4usignals.com - Waarschuwing Cysec Cyprus - 2011-04-18

4x Royal Ltd - 4xroyal.com - Waarschuwing Consob Italy - 2019-08-05

4xbankers Limited - www.4xbankers.com - Waarschuwing Consob Italy - 2018-02-12

4Xbrands Limited - www.4xbrands.com - Waarschuwing Consob Italy - 2018-02-12

4XCellent - www.4xcellent.com - Waarschuwing Consob Italy - 2012-06-11

4XFX - www.4xfx.com - Waarschuwing ASIC Australia - 2019-01-10

4XIncome - 4xincome.com - Waarschuwing BaFin Germany - 2019-08-06

4XP Investments & Trading and Forex Place Ltd. - www.4xp.com - Waarschuwing BCSC Canada - 2012-03-15

4xpremium (Premium Finance Solutions Ltd) - 4xpremium.com - Waarschuwing FCA UK - 2018-08-13

4xRoyal Ltd - 4xroyal.com - Waarschuwing Consob Italy - 2019-09-30

4xRoyal24 - 4xroyal24.com - Waarschuwing finma Switzerland - 2019-10-17

4xVeteran (Varkuti) - varkuti.eu - Waarschuwing ASF Romania - 2021-06-28

5 Capital (21 TEX, 21TEX) - 5capital.com - Waarschuwing BaFin Germany - 2019-11-15

500 Investments (Cabsy Holdings Ltd, Netbit services and solutions limited) - www.500investments.com - Waarschuwing FCA UK - 2020-05-13

500 Trade - www.500-trade.com - Waarschuwing FCA UK - 2021-07-01

500.trade - www.500.trade - Waarschuwing CSSF Luxembourg - 2020-12-22

500Investments (Cabsy Holdings Ltd, Netbit services and solutions limited) - www.500investments.com - Waarschuwing FCA UK - 2020-05-13

50option - www.50option.com - Waarschuwing AMF France - 2014-01-21

53 Capital Trade Limited - www.53capitaltrade.com - Waarschuwing CNMV Spain - 2017-05-22

53 Management Sarl SICAV-FIS (cloned by 53Management) - www.fifty3management.com - Waarschuwing CSSF Luxembourg - 2021-05-20

53Management (clone of 53 Management Sarl SICAV-FIS) - www.fifty3management.com - Waarschuwing CSSF Luxembourg - 2021-05-20

53option (53 Option) - www.53option.com - Waarschuwing Finanstilsynet Norway - 2016-09-21

55 Coin Market Trading (CCAI Limited) - www.55cmt.com - Waarschuwing CNMV Spain - 2020-01-27

555markets (Glaxtrox Trade Ltd) - 555markets.com - Waarschuwing CNMV Spain - 2020-06-22

55CMT - www.55cmt.com - Waarschuwing FMA New Zealand - 2019-09-25

55CMT (CCAI Limited) - www.55cmt.com - Waarschuwing CNMV Spain - 2020-01-27

5Barz AG (CH) - Waarschuwing GM Litigation Assistance - 2011-08-23

5Capital (21 TEX, 21TEX) - 5capital.com - Waarschuwing BaFin Germany - 2019-11-15

5Decimals Limited - www.5decimals.com - Waarschuwing SFC Hong Kong - 2013-01-21

5Gulden Corporation Ltd. - 5gulden.com - Waarschuwing MNB Hungary - 2016-07-25

5LINX Enterprises Inc. - www.5linx.com - Waarschuwing FSC BVI - 2013-09-12

5markets LTD - www.5markets.com - Waarschuwing AMF Quebec - 2016-11-29

60op (Gramin SA) - www.60op.com - Waarschuwing BaFin Germany - 2019-11-13

60options - www.60options.com - Waarschuwing AMF France - 2014-01-21

69brokers - 69brokers.com - Waarschuwing finma Switzerland - 2019-04-02

727-Tycoon - Waarschuwing SEC Philippines - 2020-01-27

72Option, owned and operated by Epic Ventures Ltd. - www.72option.com - Waarschuwing BCSC Canada - 2016-12-08

74 Invest - 74invest.com - Waarschuwing AMF France - 2021-01-18

74Invest - 74invest.com - Waarschuwing AMF France - 2021-01-18

7526679 Canada Inc / Quantum Trading - www.quantumtrading.com - Waarschuwing OSC Canada - 2011-09-28

777 Trades Research Investment Advisor Services - www.777trades.com - Waarschuwing MAS Singapore - 2017-06-12

777Binary Ltd - www.777binary.com - Waarschuwing AMF Quebec - 2016-01-27

7Eleven Loans - 7elevenloans.com - Waarschuwing CBI Ireland - 2020-11-16

7Online (RedRock Ltd) - 7online.io - Waarschuwing FCA UK - 2020-07-13

7seals Trading - Waarschuwing SEC Philippines - 2017-02-09

8888markets - www.8888markets.com - Waarschuwing Finansinspektionen Sweden - 2018-06-12

888Cryptos (clone of FCA authorised firm) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14

8infx - www.8infx.com - Waarschuwing Consob Italy - 2018-04-09

9260-0485 Québec inc. - Waarschuwing AMF Quebec - 2015-08-18

959488.com - www.959488.com - Waarschuwing SFC Hong Kong - 2013-07-18

99Binary - Waarschuwing FSC Anguilla - 2015-10-26