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

S & P Broker - snp-broker.io - Waarschuwing finma Switzerland - 2019-10-22

S D Global and Mr. Matthew Christensen - Waarschuwing SEC Thailand - 2014-07-22

S-Acquisition Corp. (SAC) - www.s-acquisitioncorp.com - Waarschuwing GM Litigation Assistance - 2017-09-15

S-One Financial / Summit One Financial - www.sonefinancial.com - Waarschuwing SFC Hong Kong - 2012-03-28

S-Trade Inversiones - Waarschuwing CNMV Spain - 2012-04-16

S.A.M. Trade (Asia) Pte Ltd - www.samtradefx.com - Waarschuwing MAS Singapore - 2021-07-01

S.A.S Place du Diamant - placedudiamant.com - Waarschuwing AMF France - 2017-09-25

S.C. Binary Floor Online Ltd - www.binaryfloor.com - Waarschuwing Cysec Cyprus - 2014-09-12

S.G. Finance SPRL - schalomandgerson.com - Waarschuwing FSMA Belgium - 2018-03-15

S.M.Z. Capital Ltd (GSS Financial) - www.gss-fi.eu - Waarschuwing AMF France - 2017-06-28

S.O. Media and Marketing Ltd - www.integraoption.com - Waarschuwing MAS Singapore - 2017-02-17

S.O. Strategic Partnership Lp (Trade Fintech) - www.tradefintech.com - Waarschuwing Consob Italy - 2017-04-18

S.P. Transfer and Traders - www.stocktransferagent.us - Waarschuwing SFC Hong Kong - 2011-06-23

S.R. Capital Group Ltd (FXenergy, FX Energy) - www.fxenergytrade.com - Waarschuwing MFSA Malta - 2018-07-23

S&B Seven Ltd / Binareo / HSB Group Ltd - www.binareo.com - Waarschuwing FSMA Belgium - 2015-07-02

S&J Financial Management - www.sj-fm.com - Waarschuwing GM Litigation Assistance - 2015-12-01

S&P Broker - snp-broker.io - Waarschuwing finma Switzerland - 2019-10-22

S&P Broker - snpbroker.io - Waarschuwing CSSF Luxembourg - 2019-06-21

S&Y Market Kft - www.brooks-partners.com - Waarschuwing Consob Italy - 2016-12-27

S2Trade - s2trade.com - Waarschuwing Finansinspektioon Estonia - 2017-08-09

S8 Education - www.s8education.com - Waarschuwing SC Malaysia - 2021-06-08

S8 Pte Ltd (202041508W) - www.s8education.com - Waarschuwing SC Malaysia - 2021-06-08

S9Trade Network - s9tradenetwork.online - Waarschuwing IFSC Belize - 2020-06-24

s9tradenetwork - s9tradenetwork.online - Waarschuwing IFSC Belize - 2020-06-24

SA Expert Consultancy (Stock Advisor, One Stock Centre, The SuperInvestor) (003002623-X) - onestockcentre.com - Waarschuwing SC Malaysia - 2021-02-22

SA Foncaris - sa-foncaris.fr - Waarschuwing AMF France - 2021-03-15

Saad Group Bank Europe Limited / Saad Group Malta / Saad Bank Europe Limited / Saad Group Bank of Malta - sb.saadgroupmt.net - Waarschuwing MFSA Malta - 2013-05-24

Saba Capital Management - sabahkllc.com - Waarschuwing SFC Hong Kong - 2013-08-06

Saba Inc - www.saba.my - Waarschuwing IBFC Labuan - 2020-05-28

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

Sabin Commodities, Inc. - b4option.com - Waarschuwing SFC Hong Kong - 2008-07-31

Sabrina Robles - Waarschuwing Finantsinspektsioon Estonia - 2020-04-08

Sacher Finanz - www.sacherfinanz.com - Waarschuwing ASIC Australia - 2011-09-30

Sachiko International - www.sachint.net - Waarschuwing FSA Japan - 2013-12-31

Sachs International S.A. - www.sachsint.com - Waarschuwing SFC Hong Kong - 2016-06-15

Sachs Manfred (clone) - www.smassets.com - Waarschuwing FCA UK - 2014-06-05

Sachs Trust - Waarschuwing GM Litigation Assistance - 2013-11-14

Sack Ville Bank Online Trust Banco Modal S.A. (clone) - sackvillebankonline.com - Waarschuwing CIMA Cayman Islands - 2020-04-30

Sackville Bank and Trust Company Limited (clone) - sackvillebankonline.com - Waarschuwing CIMA Cayman Islands - 2020-04-30

Sackville Bank Online (clone) - sackvillebankonline.com - Waarschuwing CIMA Cayman Islands - 2020-04-30

Saco Wallet - Waarschuwing OJK Indonesia - 2020-03-24

Saddle River Futures - www.saddleriverfutures.com - Waarschuwing SFC Hong Kong - 2011-11-07

Sadi Finance - www.sadifinance.com - Waarschuwing FCA UK - 2020-06-25

Safe Assurance (Clone of EEA Authorised firm) - www.safeassurancesa.com - Waarschuwing FCA UK - 2020-10-19

Safe Bond - fixedreturn.co.uk - Waarschuwing FCA UK - 2021-02-03

Safe Bond (BAH Financiere Management Limited) - www.safebond.co.uk - Waarschuwing FCA UK - 2020-04-03

Safe Bonds - compare.bestfixedratebonds.co.uk - Waarschuwing FCA UK - 2020-10-26

Safe Bonds UK - safebondsuk.com - Waarschuwing FCA UK - 2021-06-02

Safe Deed Limited - www.safedltd.com - Waarschuwing GM Litigation Assistance - 2017-05-06

Safe Financing Forall - www.safefinancingforall.com - Waarschuwing AMF France - 2021-02-08

Safe Harbour Ltd - Waarschuwing ASIC Australia - 2011-09-30

Safe IG (BHVN) - safeig.com - Waarschuwing FCA UK - 2020-12-02

Safe Income - safe-income.co.uk - Waarschuwing FCA UK - 2021-04-22

Safe Invest Services (SIS) - www.safe-invest24.com - Waarschuwing finma Switzerland - 2019-08-16

Safe Mark Limited - www.safemarkhk.com - Waarschuwing SFC Hong Kong - 2016-12-12

Safe Options 24 - safeoptions24.com - Waarschuwing Cysec Cyprus - 2020-09-02

Safe Regulated Investments - www.saferegulatedinvestments.co.uk - Waarschuwing FCA UK - 2019-03-13

Safe Side Consulting Ltd. (CMS Trader) - www.cmstrader.com - Waarschuwing FCA UK - 2016-08-26

Safe Side Trading Ltd (Capital Investment Hub) - - Waarschuwing IFSC Belize - 2021-07-09

Safe Side Trading Ltd (Deluxe Metric) - www.deluxemetric.com - Waarschuwing IFSC Belize - 2021-07-09

Safe Side Trading Ltd (FxGlobalTraders) - www.fxglobaltraders.com - Waarschuwing finma Switzerland - 2021-01-28

Safe Side Trading Ltd (Union Bazaar) - www.unionbazaar.com - Waarschuwing IFSC Belize - 2021-07-09

Safe Trade Ltd (OnlyTrades) - www.onlytrades.com - Waarschuwing MFSA Malta - 2018-07-26

Safecap Investment Ltd (Cloned) - marketsi.es - Waarschuwing CNMV Spain - 2020-10-26

Safecap Investments (Poland) Sp. z o.o. - Waarschuwing KNF Poland - 2013-09-19

Safecap Investments Limited (Clone) - vip-platform.market - Waarschuwing CNMV Spain - 2019-04-08

Safecap Investments Ltd (24Winner) - www.24winner.com - Waarschuwing AMF Quebec - 2015-03-09

Safecap Investments Ltd (markets.com) - www.markets.com - Waarschuwing AMF Quebec - 2016-01-27

Safecap Investments Ltd (Top Option) - topoption.com - Waarschuwing AMF Quebec - 2015-03-09

Safecap Investments Poland Sp. z o.o. - Waarschuwing KNF Poland - 2019-03-07

Safecoe Holdings International Ltd. - Waarschuwing SFC Hong Kong - 2006-03-24

Safeguard Equity Group - safeguardequity.com - Waarschuwing SFC Hong Kong - 2008-11-04

SAFEIG (BHVN) - safeig.com - Waarschuwing FCA UK - 2020-12-02

SafeInvest - www.safe-invest.co.uk - Waarschuwing FCA UK - 2018-05-08

Safeklik - safeklik.com - Waarschuwing CNMV Spain - 2016-02-15

SafeMarkets - www.safemarkets.biz - Waarschuwing FCA UK - 2019-01-03

SafeMarkets - www.safemarkets.com - Waarschuwing FCA UK - 2018-04-09

safeoptions24 - safeoptions24.com - Waarschuwing Cysec Cyprus - 2020-09-02

Safumax Group Limited - www.safumax.com - Waarschuwing FMA New Zealand - 2019-10-15

Saga Nagoya Securities - snscredit.com - Waarschuwing FSMA Belgium - 2018-11-05

Saga Services Limited (clone of FCA authorised firm) - sagasaving.com - Waarschuwing FCA UK - 2020-08-17

Sage Consultants - www.sageconsultants.com - Waarschuwing SFC Hong Kong - 2011-02-03

Sage Global (GCG International) - www.gcginternational.net - Waarschuwing FCA UK - 2020-09-10

Sage Global Ltd (GCG International) - www.gcginternational.net - Waarschuwing CSSF Luxembourg - 2020-11-12

Sagestnova S.L. - www.sagestnova.com - Waarschuwing CNMV Spain - 2019-04-15

Saginaw Ventures Limited - Waarschuwing FSC Gibraltar - 2014-06-18

Saham KRONOS - Waarschuwing OJK Indonesia - 2021-06-17

Sahara Housing Investment Corporation Limited (SHICL) - Waarschuwing SEBI India - 2011-02-03

Sahara India Real Estate Corporation Limited (SIRECL) - Waarschuwing SEBI India - 2011-02-04

Sai Multi Services and its proprietor - Waarschuwing SEBI India - 2016-05-10

Saint Martin - www.saintmartin-finances.com - Waarschuwing AMF France - 2021-03-23

Saito and Partners - www.saitoprns.com - Waarschuwing FSA Japan - 2015-12-01

Saito Mergers & Acquisitions - www.saitomergers.com - Waarschuwing FSMA Belgium - 2014-10-22

Saitou Consulting Financial Solutions - saitoucon.com - Waarschuwing FSA Japan - 2013-12-31

Sakai Venture Capital - sakaivecapital.com - Waarschuwing FSA Japan - 2020-12-09

Sakai, Yao and Partners - Waarschuwing FSA Japan - 2017-03-31

Sakai, Yao and Partners - www.sakaiyao.com - Waarschuwing FCA UK - 2017-07-10

SAKOFX - sakofx.co - Waarschuwing CNMV Spain - 2014-05-26

Sakto Online Advertising - www.saktoads.com - Waarschuwing SEC Philippines - 2020-03-30

Sakuma Group - www.sakumagroup.com - Waarschuwing FSA Japan - 2013-12-31

Sakura Financial Group - sakurafinancialgroup.com - Waarschuwing FMA Austria - 2010-06-04

SAL Capital Ltd (2options) - www.2options.com - Waarschuwing USA CFTC - 2015-12-31

SAL Capital Ltd. operating as WinOptions - www.winoptions.com - Waarschuwing OSC Canada - 2016-06-29

SAL Ltd (2options) - www.2options.com - Waarschuwing USA CFTC - 2015-12-31

SAL Ltd. operating as WinOptions - www.winoptions.com - Waarschuwing OSC Canada - 2016-06-29

Salamon and Tate Consulting - salamonandtateconsulting.com - Waarschuwing FCA UK - 2012-01-06

Salanque Finances - www.salanque-finances.com - Waarschuwing AMF France - 2019-12-12

Saleem Ahmed Zaheer - www.g44.com.br - Waarschuwing CVM Brazil - 2018-03-21

Salem Lening SA - www.salem-lening.com - Waarschuwing AMF France - 2019-10-18

Saleny AG - Waarschuwing GM Litigation Assistance - 2014-12-31

Salma Markets - www.salmamarkets.trade - Waarschuwing OJK Indonesia - 2020-07-13

Salmamarket - www.salmamarket.com - Waarschuwing OJK Indonesia - 2020-07-13

Salomon and Associates - www.salomonassociatesconsult.com - Waarschuwing FCA UK - 2012-11-29

Saltire Consultancy Services (clone of an EEA Authorised Firm) - saltireconsultancyservices.com - Waarschuwing FCA UK - 2021-03-16

Salvais Trustees - www.salvaistrustees.com - Waarschuwing CIMA Cayman Islands - 2016-07-13

Salvax Limited (FXSuit) - www.fxsuit.it - Waarschuwing Consob Italy - 2019-10-21

Salvax Limited (Navitas Markets, NavitasMarkets) - www.navitasmarkets.com - Waarschuwing CNMV Spain - 2020-06-01

Salvax Ltd (FXPace, FX Pace, FXSuit, FX Suit) - www.fxpace.com - Waarschuwing CNMV Spain - 2020-01-13

Salvora Invest and Trade Inc. - Waarschuwing USA SEC - 2012-03-20

SAM AG - sam-ag.com - Waarschuwing finma Switzerland - 2020-10-27

Sam Trade - samtradefx.com - Waarschuwing OJK Indonesia - 2021-06-17

Sama Sama Sejahtera (SSS) - s3systems.wordpress.comtagsama-sama-sejahtera - Waarschuwing OJK Indonesia - 2016-08-18

Samantha Moore - Waarschuwing IFSC Belize - 2021-03-12

Samantha Tremblay - Waarschuwing IFSC Belize - 2017-05-30

Samar Finance - www.samarfinance.fr - Waarschuwing AMF France - 2020-06-16

Samatosa Capiutal Ventures Inc. - www.samatosacv.com - Waarschuwing FSA Japan - 2017-12-20

Same Day Cash Loan Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-02-01

Same Day Finance (clone) - www.samedayfinances.co.uk - Waarschuwing FCA UK - 2017-05-31

Same Day Finance Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-02-01

Same Day Funds - www.samedayfunds.co.uk - Waarschuwing FCA UK - 2015-12-05

Same Day UK Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-02-01

Samji and Assoc. Holdings Inc - Waarschuwing BCSC Canada - 2012-02-14

SAMKoin - www.samkoin.com - Waarschuwing SC Malaysia - 2021-02-08

SAMM (Schweiz) AG - Waarschuwing finma Switzerland - 2011-11-15

Sampriti Projects Limited - Waarschuwing SEBI India - 2016-03-02

Samson Capital Group - www.samsoncapitalgroup.com - Waarschuwing FCA UK - 2016-01-20

Samtrade FX (SG) Pte Ltd - www.samtradefx.com - Waarschuwing MAS Singapore - 2021-07-01

Samtrade FX Limited - www.samtradefx.com - Waarschuwing MAS Singapore - 2021-07-01

Samtrade FX LLP - www.samtradefx.com - Waarschuwing MAS Singapore - 2021-07-01

SamXTrade Associates Pty Ltd - Waarschuwing CNMV Spain - 2021-01-18

SAN-Trans Services UK - san-trans.tk - Waarschuwing FCA UK - 2012-10-31

Sanabil Investments - www.sanabil.com - Waarschuwing SC Malaysia - 2017-07-31

Sanam Thun - sanamthun.com - Waarschuwing SEC Thailand - 2021-04-05

Sanata Group Eood (ChronoFM) - www.chronofm.com - Waarschuwing Consob Italy - 2018-05-28

Sanata Partners Eood (Dax-300) - www.dax-300.com - Waarschuwing Consob Italy - 2018-11-12

Sanctuary Foundation - foundationsanctuary.org - Waarschuwing GM Litigation Assistance - 2014-07-03

Sandberg Financials LLC - www.sandbergfinancial.com - Waarschuwing FCA UK - 2020-04-03

Sanderson Consultants - sanderson-consultants.com - Waarschuwing FSS Korea - 2017-12-14

Sanderson International - sanderson-international.com - Waarschuwing FMA New Zealand - 2019-11-28

Sanderson Partners (clone of FCA authorised firm) - www.sandersonp.com - Waarschuwing FCA UK - 2016-11-08

Sandford C. Bernstein (Asia) Limited - www.scbernstein.asia - Waarschuwing SFC Hong Kong - 2011-07-29

Sandford Hale & Co. - www.sandford-hale.com - Waarschuwing Finanstilsynet Denmark - 2011-02-05

Sandford Waters - www.sandfordwaters.com - Waarschuwing FIN-FSA Finland - 2016-03-03

Sandford Williams - www.sandfordwilliams.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Sandra Fuhs - group-atlanticequities.com - Waarschuwing AMF France - 2019-11-21

Sands Capital (Clone of an FCA Recognised Product) - www.sandscap.co.uk - Waarschuwing FCA UK - 2020-09-29

SaneFX Binary - www.sanefxbinary.com - Waarschuwing MFSA Malta - 2013-03-26

Sanele Forex Ngwenya Ngwenya - Waarschuwing FSCA South Africa - 2019-06-13

Sanele Immanuel Mdlalose (Nyanda-Forex-Tradz) - Waarschuwing FSCA South Africa - 2021-02-24

Sanem Credit - www.sanem-credit.com - Waarschuwing AMF France - 2020-07-15

Sanford C. Bernstein & Co (clone) - www.scbernstein.co.uk - Waarschuwing FCA UK - 2011-06-06

Sanford Capital Group (clone of authorised firm) - www.sanfordcapitalgroup.com - Waarschuwing FCA UK - 2019-05-28

Sanford Capital Group (clone of authorised firm) - www.sanfordcapitalgroup.com - Waarschuwing FCA UK - 2019-05-28

Sanfull Futures Limited (clone) - www.zgxfgj.com - Waarschuwing SFC Hong Kong - 2018-06-14

Sangguniang Masang Pilipino International (SMPII) Incorporated - Waarschuwing SEC Philippines - 2018-08-10

Sangus Group - sangus-group.co.uk - Waarschuwing FCA UK - 2021-06-25

Sani Consulting SA - Waarschuwing finma Switzerland - 2018-02-28

Sankalp Projects Limited - Waarschuwing SEBI India - 2016-04-28

Sanpuro Vertrieb GmbH - Waarschuwing BaFin Germany - 2019-06-05

SansZee Financial Solutions Ltd. - Waarschuwing FCA UK - 2012-08-14

Santander Investment Securities Group - www.sisg-management.com - Waarschuwing Finansinspektionen Sweden - 2011-03-18

santander-consumerbanque.fr (clone) - @santander-consumerbanque.fr - Waarschuwing AMF France - 2021-06-24

Santenee Ltd - www.santenee.de - Waarschuwing finma Switzerland - 2012-02-09

Santiago Investimentos - Waarschuwing CVM Brasil - 2019-11-19

Santiago Mergers & Acquisitions - santiagomna.com - Waarschuwing FCA UK - 2012-03-16

Sanwa Holdings - www.sanwaholdings.com - Waarschuwing GM Litigation Assistance - 2011-12-14

Saos Group Ltd (Bstox24) - bstox24.com - Waarschuwing Consob Italy - 2020-09-28

SAP one - www.sap-one.net - Waarschuwing CSSF Luxembourg - 2019-07-09

Sapelo Invest SRO (TradeNix) - www.tradenix.io - Waarschuwing BCSC Canada - 2020-07-30

Saphir Bank - www.saphir-bank.com - Waarschuwing AMF France - 2020-02-13

Saphir-Bank - www.saphir-bank.com - Waarschuwing AMF France - 2020-02-13

Saphira Asset Management AG - sam-ag.com - Waarschuwing finma Switzerland - 2020-10-27

Sapia Capital (clone of authorised firm) - www.sapiacapital.com - Waarschuwing FCA UK - 2021-01-04

Sapia Trade (clone of authorised firm) - www.sapiacapital.com - Waarschuwing FCA UK - 2021-01-04

Sapien Asset Management (clone) - sapiencap.com - Waarschuwing FCA UK - 2019-07-04

Sapien Capital Limited (clone) - sapiencap.com - Waarschuwing FCA UK - 2019-07-04

Sapone Trading - saponetrading.com - Waarschuwing AFM Netherland - 2019-01-24

Sapphire Commodities Pty Ltd (clone) - www.sapphirefx.net - Waarschuwing ASIC Australia - 2018-08-30

Sapphire Global Market Ltd - www.sapphirefx.net - Waarschuwing ASIC Australia - 2018-08-30

Sapporo International - www.sapporointernational.com - Waarschuwing GM Litigation Assistance - 2017-09-20

Saraca Media Group Inc - Waarschuwing BCSC Canada - 2020-05-29

Sarana Cipta Online - www.kaskus.co.idthread522d99e78327cf553b000015investas-mudah-di-sarana-cipta-online-sco - Waarschuwing OJK Indonesia - 2016-12-27

Sarasin Funds Management (Guernsey) Limited - www.sarasin-funds.com - Waarschuwing FCA UK - 2011-11-18

Sarepta - www.sarepta27.com - Waarschuwing AMF France - 2020-02-14

SAROFIN, S.A. de C.V. - Waarschuwing CNBV Mexico - 2009-11-26

SAS Aquisition & Sales AG (Zins24) - zins24.com - Waarschuwing finma Switzerland - 2020-09-01

Sas Global Trading Ltd (eMarketsTrade) - www.emarketstrade.com - Waarschuwing Consob Italy - 2018-03-05

SAS STEUCAP acquisition & sales AG (Sichere Geldanlagen) - www.onlinegeldanlagen.de - Waarschuwing MFSA Malta - 2020-04-24

Sasikredit - www.sasikredit.com - Waarschuwing AMF France - 2020-07-15

Sasuka Online (PT Sasuka Online Indonesia) - sasuka.online - Waarschuwing OJK Indonesia - 2020-10-01

Satellite Consumer Services Ltd t/a Digital Support - www.digitalsupportonline.co.uk - Waarschuwing FCA UK - 2014-11-02

Satis Asset Management (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-06-14

Satori Group - www.satori-group.net - Waarschuwing Finanstilsynet Denmark - 2010-11-05

Saturna Sdn Bhd (cloned by) - 1strmarket.com - Waarschuwing SC Malaysia - 2021-07-06

Saturno V - www.saturnov.com - Waarschuwing CVM Brazil - 2013-01-21

Satya Groupe - satya-groupe.fr - Waarschuwing AMF France - 2020-05-11

Satya-Groupe - satya-groupe.fr - Waarschuwing AMF France - 2020-05-11

Sauer Capital S.A. - www.sauercapitalsa.com - Waarschuwing ASIC Australia - 2011-08-05

Sauver News24News - www.news-placement.net - Waarschuwing AMF France - 2020-06-19

Savage Finance Limited - www.selffinance.loan - Waarschuwing FCA UK - 2017-01-10

savarzeix-conseil.com (clone) - @savarzeix-conseil.com - Waarschuwing AMF France - 2020-12-01

Savas Investors - www.savasinvestors.si - Waarschuwing ATVP Slovenia - 2017-05-23

Save Power UK Ltd - Waarschuwing FCA UK - 2018-05-17

Savi Holdings Ltd - fxrevolution.io - Waarschuwing CNMV Spain - 2020-06-29

Saving Search - savingsearch.co.uk - Waarschuwing FCA UK - 2021-06-02

Savings Connection - www.savings-connection.com - Waarschuwing FCA UK - 2021-04-13

Savings Fund Limited - www.savingsfunds.co.nz - Waarschuwing CNB Czech Republic - 2013-01-28

Savings Options Trading (clone) - www.savingsoptionstrading.com - Waarschuwing FCA UK - 2018-11-22

Savings Solutions - www.savings-solutions.com - Waarschuwing FCA UK - 2021-04-16

Savone Pierre Brokerage (clone of EEA authorised firm) - savonepierrebrokerage.com - Waarschuwing FCA UK - 2020-05-01

Savoy Asset Management - www.savoyam.com - Waarschuwing FCA UK - 2017-08-30

Savoy Investment Management (clone) - Waarschuwing FCA UK - 2011-09-19

Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Waarschuwing FCA UK - 2020-10-01

Saxo Bank (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Waarschuwing FCA UK - 2020-09-29

Saxo Bank (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Waarschuwing FCA UK - 2020-10-01

Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Waarschuwing FCA UK - 2020-09-29

Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Waarschuwing FCA UK - 2020-10-01

Saxo Capital Markets Agente de Valores SA - Waarschuwing SFC Colombia - 2016-03-31

Saxo Capital Markets HK Limited (clone) - sxbmarket.com - Waarschuwing SFC Hong Kong - 2017-10-27

Saxo Capital Markets HK Limited (clone) - tw.granntt.com - Waarschuwing SFC Hong Kong - 2020-06-12

Saxo Capital Markets HK Limited (clone) - web.winnabao.com - Waarschuwing SFC Hong Kong - 2020-04-09

Saxo Capital Markets HK Limited (clone) - www.saxoforex.hk - Waarschuwing SFC Hong Kong - 2013-08-14

Saxo Capital Markets HK Limited (cloned by) - www.qdyywlkj.com - Waarschuwing SFC Hong Kong - 2020-11-23

Saxo Capital Markets Securities Brokers SA - Waarschuwing SFC Colombia - 2016-03-31

Saxo Capital Resources - my.carousell.compsaxo-capital-resources-saxo-bank-119594042?hl=en - Waarschuwing MAS Singapore - 2017-12-22

Saxo Consulting - www.saxoinvest.lu - Waarschuwing CSSF Luxembourg - 2016-04-28

Saxo Holding-Hilfe (Conseils Investissement) - www.onlinesax-hilfe.com - Waarschuwing AMF France - 2021-03-29

Saxo Markets (clone) - www.winnbao.com - Waarschuwing SFC Hong Kong - 2020-04-14

Saxoforex.hk / Saxoworld.com.hk - www.saxoforex.hk - Waarschuwing SFC Hong Kong - 2013-08-14

Saxon & Swift - Waarschuwing ASIC Australia - 2018-01-01

SB Capital Management - www.sec.govenforcepublic-alertsimpersonators-genuine-firmssb-capital-management - Waarschuwing SEC USA - 2021-06-14

SB Registry - sbregistry.com and www.rsbta.com (Access Forbidden) - Waarschuwing USA SEC - 2011-02-10

SB&W (Smith, Barnes & Wood) - smithbarnesandwood.com - Waarschuwing FCA UK - 2020-04-16

SB101 - www.raptino.com - Waarschuwing FSC Gibraltar - 2019-02-26

SBAV Group - www.sbavgroup.com - Waarschuwing FSMA Belgium - 2019-12-03

SBCF Uk Limited (Brevan-Invest) - www.brevan-invest.com - Waarschuwing AMF France - 2016-09-14

sber-bank-inter.com (clone) - sber-bank-inter.com - Waarschuwing AMF France - 2021-06-28

SBLOCK AG - Waarschuwing finma Switzerland - 2019-09-27

Sblock-Trade - ww.sblocktrade.tech - Waarschuwing BCSC Canada - 2020-06-18

SBMA Inc - www.sbmainv.com - Waarschuwing FSC Mauritius - 2016-06-02

SBMA Investment LLC (SBMA Investment) - www.sbmainv.com - Waarschuwing FSC Mauritius - 2016-06-02

SBV Venture Partners, a.k.a. SBV Venture Partners Law Services - sbvlaw.org - Waarschuwing USA SEC - 2011-10-25

SC Financial Trading Art SRL (FX Rebate, FxRebate) - fxrebate.ro - Waarschuwing ASF Romania - 2021-06-18

SC Global Fund - www.scglobalfund.com - Waarschuwing CSSF Luxembourg - 2018-04-17

SC Securities Brokerage Co. Ltd - shenyangchenghaosecurities.com - Waarschuwing SFC Hong Kong - 2018-02-28

Scala Capital - scalacp.com - Waarschuwing CNMV Spain - 2021-06-28

ScalaTrade - www.scala.trade - Waarschuwing MAS Singapore - 2016-08-08

SCB - www.scb-hongkong.com - Waarschuwing SFC Hong Kong - 2011-07-04

SCB (Swiss Crypto Bank) - swisscryptobank.group - Waarschuwing finma Switzerland - 2020-02-19

SCBCUSGROUPS.COM (Clone) - scbcusgroups.com - Waarschuwing FCA UK - 2018-10-23

Scentkoworld Corporation - Waarschuwing SEC Philippines - 2019-07-31

SCEW Club - Waarschuwing SEC Philippines - 2019-09-20

SCFS Trading Limited - www.scfs-trading.com - Waarschuwing SFC Hong Kong - 2013-07-16

SCGP Avem (clone) - www.groupe-scgp-avem.com - Waarschuwing AMF France - 2021-03-26

SCH Swiss Capital Holding AG - www.schgroup.biz - Waarschuwing finma Switzerland - 2013-05-07

Schalom & Gerson - www.schalomandgerson.com - Waarschuwing finma Switzerland - 2018-02-06

Schalom and Gerson Finance - schalomandgerson.com - Waarschuwing FSMA Belgium - 2018-03-15

Schapiro Global Inc - www.schapiroglobal.com - Waarschuwing SFC Hong Kong - 2010-03-12

Scheich Finanz Service - scheichfinanzservice.com - Waarschuwing FMA Austria - 2016-01-15

Schiller Gates, Inc. - schiller-gates.com - Waarschuwing USA SEC - 2011-04-28

Schmidt & Hammond - Waarschuwing BCSC Canada - 2015-12-23

Schmidt Karl Ludwig - schmidtkarlludwig.com - Waarschuwing FMA Austria - 2017-02-28

Schneider Roth & Partner - www.schneider-roth.com - Waarschuwing finma Switzerland - 2014-10-14

Scholz Finance - www.scholzfinance.ch - Waarschuwing finma Switzerland - 2018-06-08

Schönbächler (SCH) Investments Sàrl (clone) - www.seifert-investments.com - Waarschuwing finma Switzerland - 2020-03-27

Schonpay - schonpay.com - Waarschuwing IFSC Belize - 2017-02-14

School of Independent Stock Traders - www.sekolahsahammalaysia.com - Waarschuwing SC Malaysia - 2018-07-11

Schott-OFT - www.schott-oft.com - Waarschuwing SFC Hong Kong - 2014-02-14

Schroder Investment Management (Clone of FCA authorised firm) - @schrodersbondsuk.com - Waarschuwing FCA UK - 2021-07-01

Schroder Investment Management (Hong Kong) Limited (clone) - u10063256.viewer.maka.imk4UFG9AOE - Waarschuwing SFC Hong Kong - 2019-06-14

Schroder Investment Management (Hong Kong) Limited (cloned by) - www.baoyuans.com - Waarschuwing SFC Hong Kong - 2004-05-03

Schroder Investment Management (Hong Kong) Limited (cloned by) - www.kgtoushin.com - Waarschuwing SFC Hong Kong - 2009-07-20

Schroder Partners Denmark - Waarschuwing GM Litigation Assistance - 2014-12-09

Schroders (clone of authorised firm) - www.schroders-uk.com - Waarschuwing FCA UK - 2019-11-14

Schroders Bonds UK (Clone of FCA authorised firm) - @schrodersbondsuk.com - Waarschuwing FCA UK - 2021-07-01

Schrodersgroup - www.sld22.com - Waarschuwing SFC Hong Kong - 2015-10-30

Schroeder Law Firm - schroederlawfirm.com - Waarschuwing FCA UK - 2018-08-15

Schuldenhilfe Zentrale (SHZ) (All-Finanz-Regulierung GmbH) - www.allfinanzregulierung.ch - Waarschuwing FCA UK - 2019-12-11

Schuldenhilfe-Zentrale (SHZ) (All-Finanz-Regulierung GmbH) - www.allfinanzregulierung.ch - Waarschuwing FCA UK - 2019-12-11

Schulz & Partner (clone) - www.schulzandpartner.com - Waarschuwing FCA UK - 2016-05-27

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

Schuman Lindeberg SA - www.schumanlindebergsa.com - Waarschuwing ASIC Australia - 2012-02-22

Schurz Helmut - www.schurzhelmut.com - Waarschuwing FMA Austria - 2018-12-07

Schurz Helmut (clone of EEA authorised firm) - www.schurzhelmut.com - Waarschuwing FCA UK - 2019-03-18

Schwartz Invest - www.schwartz-invest.com - Waarschuwing FMA Austria - 2013-09-07

Schwartz Leiberman Associates - Waarschuwing USA SEC - 2011-03-18

Schwartz Woodman - Waarschuwing SFC Hong Kong - 2005-12-19

Schwarz & Stien Partners (IT/HK) - schwarz-stien.com - Waarschuwing Finanstilsynet Norway - 2014-10-27

Schwarz Gehard - schwarzgehard.com - Waarschuwing FCA UK - 2019-04-01

Schwarz Oliver Thomas (clone) - www.schwarzoliverthomas.com - Waarschuwing FCA UK - 2014-10-20

SchwarzGehard - schwarzgehard.com - Waarschuwing FCA UK - 2019-04-01

Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG - Waarschuwing finma Switzerland - 2012-06-12

Schweizer Treuhand Graf Castell AG in Liquidation - Waarschuwing finma Switzerland - 2012-05-30

Scilux Crédit - www.sciluxcredit.com - Waarschuwing AMF France - 2020-05-29

Scintilla Enterprise Ltd (Solidstocks) - solidstocks.co - Waarschuwing Consob Italy - 2021-07-12

Scion Forex Account Management (Scion Forex) - www.scionforex.com - Waarschuwing OSC Canada - 2017-03-03

Scionforex.com - Waarschuwing USA CFTC - 2015-12-31

SCK Securities Limited (clone) - www.sck-invest.com - Waarschuwing SFC Hong Kong - 2020-04-14

SCM Consulting - scmconsulting.net - Waarschuwing Cysec Cyprus - 2020-07-07

SCMART International Limited - Waarschuwing SFC Hong Kong - 2001-04-26

SCMConsulting - scmconsulting.net - Waarschuwing Cysec Cyprus - 2020-07-07

SCO - 22 - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

SCO Group ltd - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

SCO Limited - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

SCOEx - www.scoex.ch - Waarschuwing finma Switzerland - 2013-02-04

Scope Acquisitions - www.scopeacquisitions.com - Waarschuwing USA SEC - 2016-03-24

Scope Markets Ltd (cloned) - smfxvip.net - Waarschuwing IFSC Belize - 2020-10-01

Scorpid Trading Limited - www.ioptioneu.com - Waarschuwing AMF France - 2014-01-21

Scorpio Acquisitions - www.scorpioacquisitions.com - Waarschuwing SEC USA - 2021-01-21

Scorpion Loans - www.scorpionloans.co.uk - Waarschuwing FCA UK - 2016-05-04

Scorpion Performance Inc. - Waarschuwing AMF Quebec - 2013-02-20

Scotia Bank (clone) - www.scotia-b.com - Waarschuwing AMF France - 2021-06-14

Scotiabank (clone of FCA authorised firm) - www.scotiabank-europe.com - Waarschuwing FCA UK - 2020-09-22

Scott & Alder - sa-law-firm.com - Waarschuwing SEC USA - 2020-02-25

Scott and Fischer Consultancy Limited - scottfischerconsultancy.com - Waarschuwing USA SEC - 2014-09-10

Scott Fischer Consultancy - www.scottfischerconsultancy.com - Waarschuwing FCA UK - 2013-08-29

Scott Fitzgerald Group - www.scottfitzgeraldgroup.com - Waarschuwing SFC Hong Kong - 2008-08-19

Scott Thomas Wealth Advisory - www.scottthomas.net - Waarschuwing FCA UK - 2014-05-22

Scott W. Thomas, Attorney-at-law - www.scottwthomas.com - Waarschuwing ASIC Australia - 2013-07-11

Scottish Widows (Clone of FCA authorised firm) - scottishwidows-funds.com - Waarschuwing FCA UK - 2020-10-19

ScottOption LLC - www.scottoption.com - Waarschuwing AMF France - 2014-09-23

ScottOption Ltd - www.scottoption.com - Waarschuwing AMF France - 2014-09-23

Scottsdale Capital Consultancy Services - www.scottsdaleconsultancy.com - Waarschuwing FCA UK - 2012-11-13

Scotty’s Funeral Parlour - Waarschuwing FSCA South Africa - 2021-02-17

SCPI - lascpi.fr - Waarschuwing AMF France - 2019-04-10

SCPI Consulting - www.scpi-consulting.com - Waarschuwing AMF France - 2019-08-12

SCPI Europe - scpieurope.com - Waarschuwing AMF France - 2019-07-19

SCPI Foncières - scpi-foncieres.com - Waarschuwing AMF France - 2019-08-12

SCPI Performance - www.scpi-performance.com - Waarschuwing AMF France - 2020-01-23

SCPI Performance - www.scpi-performance.com - Waarschuwing AMF France - 2020-03-11

SCPI-GOUV - www.scpi-gouv.fr - Waarschuwing AMF France - 2019-04-10

Scrilliy (clone) - Waarschuwing FCA UK - 2018-10-18

SCSB Co. Ltd - shenyangchenghaosecurities.com - Waarschuwing SFC Hong Kong - 2018-02-28

SDA Investors Co - www.sdainvestors.net - Waarschuwing FCA UK - 2011-10-11

SDC-Invest / SDC-New Trading - sdc-invest.krysos.fr - Waarschuwing AMF France - 2012-07-23

SDD International - www.mdbcorporate.com - Waarschuwing FMA Austria - 2018-05-17

SDH Insurance Limited - Waarschuwing FSC Gibraltar - 2012-02-13

SDS Financial - sdsfinancial.com - Waarschuwing SC Malaysia - 2021-05-25

SE Private Banking (clone) - se-privatebanking.com - Waarschuwing AMF France - 2021-04-29

Sea Faith Bullion Limited - en.sf-bullion.com - Waarschuwing BCSC Canada - 2017-07-20

Sea Faith International Bullion Limited - en.sf-bullion.com - Waarschuwing BCSC Canada - 2017-07-20

Sea Faith International Industrial Limited - en.sf-bullion.com - Waarschuwing BCSC Canada - 2017-07-20

Sea Hunters LP - Waarschuwing USA MA OS - 2014-04-14

Seabreeze Partners Ltd (Investflow) - invest-flow.io - Waarschuwing CNMV Spain - 2021-03-22

Seabreeze Partners Ltd (Profit Assist, ProfitAssist) - profiassist.io - Waarschuwing BaFin Germany - 2021-04-29

Seabreeze Partners Ltd (ProfitAssist) (clone) - profitassist.io - Waarschuwing FCA UK - 2021-04-22

Seagate Financial - www.seagatefinancial.com - Waarschuwing GM Litigation Assistance - 2017-06-29

SeaGold Invest - seagoldinvest.com - Waarschuwing FMA New Zealand - 2019-07-29

Seagram Services Ltd - www.seagramservicesltd.net - Waarschuwing FCA UK - 2011-09-21

Seagrave Capital Management - www.seagravecapital.com - Waarschuwing FSA Japan - 2020-12-09

Sealand Trading (Hong Kong) Limited - Waarschuwing SFC Hong Kong - 2016-12-28

Seale Capital Inc. - sealecapitalinc.com - Waarschuwing USA SEC - 2011-04-28

SeaLimited (Core Pay Solution Ltd) - www.sealimited.io - Waarschuwing Consob Italy - 2021-04-19

SeaMed Finance Savings and Investments / SeaMed Finance Ltd / SeaMed Bank / SeaMed Holdings - Waarschuwing MFSA Malta - 2013-02-27

Seandar Inc. - Waarschuwing SEC Thailand - 2013-07-19

Seandar Trading Co.,Ltd. - Waarschuwing SEC Thailand - 2013-01-21

Search and Invest - searchandinvest.co.uk - Waarschuwing FCA UK - 2020-11-09

Search Best Bonds - search-best-bond.com - Waarschuwing FCA UK - 2021-07-16

Search Best ISA - search-best-isa.com - Waarschuwing FCA UK - 2021-07-15

Search Bonds (Golden Water Ventures Ltd) - www.searchbonds.com - Waarschuwing FCA UK - 2020-09-04

Search Fixed Rate ISA - www.search-fixedrate-isa.net - Waarschuwing FCA UK - 2021-07-01

Search Investment Guides - www.searchinvestmentguides.com - Waarschuwing FCA UK - 2020-10-03

Search Investments - www.search-investments.com - Waarschuwing FCA UK - 2020-05-13

Search Investments Now - www.searchinvestmentsnow.com - Waarschuwing FCA UK - 2020-10-21

Search Loans Ltd - searchloansltd.co.uk - Waarschuwing FCA UK - 2016-11-18

Search Profit Corporation S.L.U. - Waarschuwing CNMV Spain - 2011-07-18

Search The Best Rates - www.searchthebestrates.co.uk - Waarschuwing FCA UK - 2020-09-11

Search UK Bonds - www.search-ukbonds.com - Waarschuwing FCA UK - 2020-12-10

Search UK Investments - search-uk-investments.co.uk - Waarschuwing FCA UK - 2021-06-01

Search UK Investments - searchukinvestments.com - Waarschuwing FCA UK - 2020-09-17

Search UK Pensions - searchukpensions.com - Waarschuwing FCA UK - 2021-06-08

search-best-bond.com - search-best-bond.com - Waarschuwing FCA UK - 2021-07-16

search-best-isa-market.com - search-best-isa-market.com - Waarschuwing FCA UK - 2021-07-16

search-fixedrate-bond.net - search-fixedrate-bond.net - Waarschuwing FCA UK - 2021-07-09

search-fixedrate-investment.com - search-fixedrate-investment.com - Waarschuwing FCA UK - 2021-07-09

searchinvestments-uk.com - www.searchinvestments-uk.com - Waarschuwing FCA UK - 2021-06-30

Seashell International - www.hbgjforex.com - Waarschuwing SFC Hong Kong - 2019-08-13

Seashore (The Seashore Beach Club Inc) - theseashore.ph - Waarschuwing SEC Philippines - 2020-07-07

Seattle Mercantile Exchange - www.stmex.org - Waarschuwing SFC Hong Kong - 2015-07-17

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

SEBA Real Estate Limited - Waarschuwing SEBI India - 2016-01-15

Sebastian Wiedera Doradztwo Finansowe - Waarschuwing KNF Poland - 2019-03-04

Sebastian Wiedera Doradztwo Finansowe - Waarschuwing KNF Poland - 2019-03-01

Sebond Capital Corp. - Waarschuwing BCSC Canada - 2012-04-23

Sec Law Professionals - seclawprofessionals.com - Waarschuwing GM Litigation Assistance - 2015-05-04

SecQuote LP (Tradev) - tradev.com - Waarschuwing CNMV Spain - 2017-05-22

Secret Sniper 888 - t.mesecretsniper888 - Waarschuwing SC Malaysia - 2021-04-26

Secret to Rich Co., Ltd. - Waarschuwing SEC Thailand - 2015-07-21

Secret2Success (S2S) - www.facebook.compgmilliones21about - Waarschuwing SEC Philippines - 2018-03-01

Sector Capital (clone) - www.sectorcapital.uk - Waarschuwing CBI Ireland - 2019-07-16

Sector Capital Funds Plc (clone of FCA authorised firm) - sectorcapital.uk - Waarschuwing FCA UK - 2019-09-02

Sector Capital Funds Plc (clone) - www.sectorcapital.uk - Waarschuwing CBI Ireland - 2019-07-16

Secu Finance Credit - secuficredit.com - Waarschuwing AMF France - 2021-04-01

Secu Financial - secufinancial.biz - Waarschuwing AMF France - 2021-03-12

Secura Bonds - www.secura-bonds.co.uk - Waarschuwing FCA UK - 2020-07-08

Secura Bonds - www.securabonds.com - Waarschuwing FCA UK - 2020-07-29

Securcorp Limited - Waarschuwing AMF France - 2011-10-28

Secure Daily Wealth (Bitcoinpro) - www.securedailywealth.combitcoinpro - Waarschuwing AMF France - 2021-04-21

Secure Daily Wealth (The Bitcoin Era) - www.securedailywealth.combitcoinpro - Waarschuwing AMF France - 2021-04-21

Secure Finance (clone of FCA authorised firm) - www.securefinanceltd.com - Waarschuwing FCA UK - 2020-12-21

Secure Financial for All Bank (SFFBank) - www.sffbank.com - Waarschuwing AMF France - 2019-12-18

Secure Future Trading - www.securefuturetrading.com - Waarschuwing SFC Hong Kong - 2010-10-27

Secure Insurance (clone) - ins-secure.com - Waarschuwing FCA UK - 2012-09-20

Secure International Exchange Committee - www.secure-iec.com - Waarschuwing SFC Hong Kong - 2010-09-22

Secure Invest - secureinvest.org - Waarschuwing FSMA Belgium - 2015-09-25

Secure Invest - secureinvest.org - Waarschuwing FSMA Belgium - 2015-07-02

Secure Life (clone of FCA authorised firm) - uo.svkpro.com - Waarschuwing FCA UK - 2019-03-14

Secure One International Financial Services - Waarschuwing SMV Panama - 2018-01-01

Secure One Investment Group Secure One Holdings Panamá Inc. - Waarschuwing SMV Panama - 2018-01-01

Secure Options Market - Waarschuwing FSC Mauritius - 2018-04-23

Secure Platform Funding - www.bankguaranteefunding.com - Waarschuwing USA SEC - 2018-10-31

Secure Platform Funding - www.secureplatformfunding.com - Waarschuwing FSRC Nevis - 2016-09-07

Secure Platform Funding 2 - www.secureplatformfunding.comnevis-fsrc-facts - Waarschuwing FSRC Nevis - 2017-01-13

Secure Platform Funding 3 - www.secureplatformfunding.comnevis-fsrc-facts - Waarschuwing FSRC Nevis - 2017-01-13

Secure Soft Service Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Secure Trader - www.secure-trades.com - Waarschuwing Finantsinspektsioon Estonia - 2019-07-30

Secure Trading Financial Services Limited (clone) - securetrading-services.com - Waarschuwing MFSA Malta - 2019-03-14

Secure UK Assets - www.secureukassets.com - Waarschuwing FCA UK - 2020-01-06

Secure UK Bonds - secureukbonds.net - Waarschuwing FCA UK - 2020-07-31

secure-bkinter.com - www.secure-bkinter.com - Waarschuwing AMF France - 2020-08-21

Secured Capital Policy - www.securedcapitalpolicy.com - Waarschuwing SEC USA - 2020-09-30

Secured Collateral - Waarschuwing ASIC Australia - 2013-05-27

Secured Forex Promotion & Information GmbH - www.securedprivatewealth.com - Waarschuwing FMA Austria - 2013-02-14

Secured Investment - www.securedinvestment.co.uk - Waarschuwing FCA UK - 2019-12-31

Secured Options - www.securedoptions.com - Waarschuwing ASIC Australia - 2016-12-01

Secured Strategic Capital - structuredstrategiccapital.com - Waarschuwing GM Litigation Assistance - 2018-05-16

Secured Trade Investment - www.securedtradeinvestment.com - Waarschuwing SEC USA - 2018-04-10

Secured UK Loans (clone) - Waarschuwing FCA UK - 2016-01-22

SecureFx Options - www.securefxoptions.com - Waarschuwing SEC USA - 2020-02-25

SecureFxOptions - www.securefxoptions.com - Waarschuwing SEC USA - 2020-02-25

Securex Plus Solutions EOOD (DGXLTD, Digital Exchange Limited) - www.dgxltd.com - Waarschuwing FMA Austria - 2020-03-02

Securex Plus Solutions EOOD (Digital Exchange Limited) - www.dgxltd.com - Waarschuwing Consob Italy - 2020-08-03

securite-ic.com (clone) - securite-ic.com - Waarschuwing AMF France - 2021-06-01

Securities & Trade Commission - stc-gov.org - Waarschuwing FSA Japan - 2021-06-07

Securities Administration - www.stocktransfers.us (The website is no longer accessible.) - Waarschuwing USA SEC - 2015-12-31

Securities Africa Limited - Waarschuwing USA SEC - 2014-09-10

Securities and Acquisitions Conduct Commission - www.sacc-govt.org - Waarschuwing FMA New Zealand - 2018-05-04

Securities and Financial Commission (SFC) - gov.secfc.com - Waarschuwing USA SEC - 2015-12-31

Securities and Investments Disputes Agency - www.SIDAinternational.org - Waarschuwing USA SEC - 2015-12-31

Securities and Investments Protection Committee - sipcomitee.com - Waarschuwing SEC USA - 2021-06-14

Securities and Trade Commission - www.stc-govt.org - Waarschuwing FMA New Zealand - 2018-05-22

Securities Authority of Japan - www.saj-gov.org - Waarschuwing FSA Japan - 2020-06-29

Securities Authority of New Zealand - www.sanz-gov.org - Waarschuwing FMA New Zealand - 2018-08-22

Securities Board of Regulators - www.sbor-gov.org - Waarschuwing USA SEC - 2017-02-08

Securities Compliance Agency - Waarschuwing USA SEC - 2016-01-13

Securities Enforcement Commission - Waarschuwing SEC Philippines - 2021-01-05

Securities Fraud Protection Authority (SFPA) - www.sfpagov.org - Waarschuwing SEC USA - 2021-06-14

Securities Group Singapore - www.secgroupsing.com - Waarschuwing SFC Hong Kong - 2010-09-29

Securities Intermediary Brokers (SIB) - securitiesintermediarybrokers.jp - Waarschuwing FSA Japan - 2013-12-31

Securities Intermediary Bureau - www.securitiesintermediarybureau.org - Waarschuwing SFC Hong Kong - 2011-02-21

Securities Management Consultants Inc (SMC) - www.securitiesmanagementconsultants.com - Waarschuwing BCSC Canada - 2020-08-10

Securities Registration & Corporate Oversight Commission - www.srcoc.us - Waarschuwing SEC USA - 2021-01-21

Securities Registry Board - www.securitiesrb.com - Waarschuwing SFC Hong Kong - 2014-06-10

Securities Regulation and Recovery Bureau - www.secrrb.org - Waarschuwing SEC USA - 2021-01-21

Securities Regulation, Protection and Litigation Agency - srpla.org - Waarschuwing USA SEC - 2015-12-31

Securities Regulatory Agency - securitiesra.us - Waarschuwing USA SEC - 2016-01-14

Securities Regulatory and Investment Board - www.srib.org - Waarschuwing ASIC Australia - 2018-01-01

Securities Regulatory Authority - srauthority.us - Waarschuwing USA SEC - 2016-01-15

Securities Regulatory Commission - securityregulatorycommission.com - Waarschuwing FSA Japan - 2016-12-31

Securities Trading Board - gov.sectb.org - Waarschuwing Finanstilsynet Norway - 2012-04-13

Securities Trading Commission - www.gov.secto.us - Waarschuwing FCA UK - 2011-04-26

Securities Transfer & Registration Group - Waarschuwing USA SEC - 2015-12-31

Security Capital Consultants - www.sccgrpintl.com - Waarschuwing FCA UK - 2017-05-15

Security Electronic Technology (HK) Limited - sethk.net - Waarschuwing SFC Hong Kong - 2017-06-19

SecVision Limited (TradingTeck) - www.tradingteck.com - Waarschuwing FCA UK - 2020-09-09

SecVision Limited (TradingTeck) - www.tradingteck.com - Waarschuwing MAS Singapore - 2020-08-13

Sedekah 100 - Waarschuwing OJK Indonesia - 2020-10-01

Sedi Metales Nobles SL (sediMn) - sedimn.es - Waarschuwing CNMV Spain - 2018-06-18

sediMn - sedimn.es - Waarschuwing CNMV Spain - 2018-06-18

See West Holding Ltd (Swprofits) - www.swprofits.com - Waarschuwing Cysec Cyprus - 2011-02-05

Seedchange Execution Services Inc (cloned) - scinvesting.com - Waarschuwing USA CA DFPI - 2020-10-29

Seedorf Luxman and Partners - www.securitiesvd.us - Waarschuwing USA SEC - 2016-01-16

Seedoro Bank - www.seedorobank.com - Waarschuwing FCA UK - 2016-11-14

Seeger Global Ltd (Quantums Trade) - www.quantums-trade.com - Waarschuwing FSMA Belgium - 2021-05-05

SEEK Ltd. LLC, SEEK Ltd. LLP - www.seek-llc.net - Waarschuwing FSA Japan - 2016-03-25

SeeWest Holding Ltd (Swprofits) - www.swprofits.com - Waarschuwing Cysec Cyprus - 2011-02-05

Sefia Finance - sefiaintercredit.com - Waarschuwing AMF France - 2020-09-29

Sefia Finance - www.sefiacredit.com - Waarschuwing AMF France - 2021-02-08

Segitiga Bermuda Cooperative / Profitwin77 - profitwin77.com - Waarschuwing OJK Indonesia - 2017-01-13

Segitz Finance - segitzfin.com - Waarschuwing finma Switzerland - 2020-10-30

Segnam Crédit - www.taux-fixe.fr - Waarschuwing AMF France - 2020-09-29

Segregated Payments Limited (SegPay) - segpay.com - Waarschuwing FSC Gibraltar - 2011-10-17

Seguridad Financiera S.A.S - Waarschuwing SFC Colombia - 2016-07-08

Seifert & Schönbächler Investments (clone) - www.seifert-investments.com - Waarschuwing finma Switzerland - 2020-03-27

Seipati Group of Companies - Waarschuwing FSCA South Africa - 2021-03-10

Seisma Oil Research LLC - Waarschuwing ASIC Australia - 2017-09-07

SEK Capital SA - www.sek-capital.ch - Waarschuwing finma Switzerland - 2019-08-22

Sekolah Saham Malaysia - www.sekolahsahammalaysia.com - Waarschuwing SC Malaysia - 2018-07-11

Sekulic Dragon - www.sekulicdragon.com - Waarschuwing SFC Hong Kong - 2010-06-07

SEL Investments Ltd. / InvestingCI - www.investingci.com - Waarschuwing BCSC Canada - 2016-02-12

Select American Transfer Co. - selectatc.com - Waarschuwing USA SEC - 2011-03-18

Select Capital Management - Waarschuwing FSA Japan - 2013-12-31

Select Capital Ventures SA - www.selectcv.ca - Waarschuwing FCA UK - 2015-08-01

Select Invest - www.select-invest.co.uk - Waarschuwing FCA UK - 2020-06-18

Select My Bond (Clone of FCA authorised firm) - www.selectmybond.com - Waarschuwing FCA UK - 2021-03-10

Select Securities Limited - www.sshkasia.com - Waarschuwing SFC Hong Kong - 2018-11-30

Selected Markets (Halsted Holdings Limited) - www.selectedmarkets.com - Waarschuwing FMA New Zealand - 2020-01-28

SelectedMarkets (Halsted Holdings Limited) - www.selectedmarkets.com - Waarschuwing FMA New Zealand - 2020-01-28

Selfus Groupe - www.selfusgroupe.com - Waarschuwing AMF France - 2020-05-11

selfusBank - www.selfusgroupe.com - Waarschuwing AMF France - 2020-05-11

selfusBanque - www.selfusgroupe.com - Waarschuwing AMF France - 2020-05-11

Selicoin - selinusinvestment.com - Waarschuwing CNMV Spain - 2019-06-24

Selinus Capital Advisors Gmbh (clone) - selinusinvestment.com - Waarschuwing CNMV Spain - 2019-06-24

Selinus Capital Gmbh (clone) - selinusinvestment.com - Waarschuwing CNMV Spain - 2019-06-24

Selinus Investment (clone) - selinusinvestment.com - Waarschuwing CNMV Spain - 2019-06-24

Sell and Rent Back Solutions - www.sellandrentbackmyhouse.org.uk - Waarschuwing FCA UK - 2012-08-16

Sell Pension UK - Waarschuwing FCA UK - 2012-02-13

SELLA CONSULT SIM S.p.a. - Waarschuwing CCAF Monaco - 2016-05-24

Seltene Erden Düsseldorf - Waarschuwing GM Litigation Assistance - 2018-01-01

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

SelvaBank - stenfan_Peter@hotmail.com - Waarschuwing AMF France - 2020-06-09

Sem van Berkel - www.semvanberkel.com - Waarschuwing AMF France - 2021-02-12

Semjo Consult GmbH iG - www.kontofx.com - Waarschuwing BaFin Germany - 2019-11-14

Semper Consulting Limited & Co KG/Semper Management Services Limited - Waarschuwing FCA UK - 2011-05-23

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

Senaca Stock Transfer Inc. - www.senacast.com - Waarschuwing USA SEC - 2013-08-20

Señales 365 - www.senales365.com - Waarschuwing CNMV Spain - 2017-12-11

Senales Binarias - www.senalesbinarias.com - Waarschuwing CNMV Spain - 2019-01-14

Senales Invesion - senalesinversion.com - Waarschuwing CNMV Spain - 2019-01-14

señalesdeforex.com - www.senaldesdeforex.com - Waarschuwing CNMV Spain - 2013-07-08

SenalesForexPro - senalesforexpro.comen - Waarschuwing CNMV Spain - 2019-01-14

SENbit - senbit.com - Waarschuwing FCA UK - 2020-10-15

Sendai Mebuki Holdings - www.smhpartners.com - Waarschuwing FSA Japan - 2019-12-15

Sendai Mubuki Holdings - www.smhpartners.com - Waarschuwing FSA Japan - 2019-12-15

Sengela Trding Limited - www.sengela.com - Waarschuwing SFC Hong Kong - 2020-01-02

Senior Citizen And Elderly Welfare Club Of The Philippines Inc (SCEW) - Waarschuwing SEC Philippines - 2019-09-20

Sens Cfd Trading S.A. - Waarschuwing SMV Panama - 2018-01-01

Sensus Capital Markets (Pro Trade FX) - protradefx.com - Waarschuwing FCA UK - 2016-02-02

Senta Information Ltd - www.stinformation.com - Waarschuwing SFC Hong Kong - 2019-06-14

Sentinel Asset Management - www.sentinelassetmanagement.com - Waarschuwing finma Switzerland - 2013-10-26

Sentinel Equity Inc - www.sentinelequity.com - Waarschuwing SFC Hong Kong - 2013-09-03

Sentinel Group Inc - www.highdollarinterest.com - Waarschuwing SMV Panama - 2017-07-05

Sentinel Growth Portfolio Ltd (clone of FCA recognised product) - sentinelgrowthltd.com - Waarschuwing FCA UK - 2020-01-24

Sentra Egold - Waarschuwing OJK Indonesia - 2020-03-24

Seoul Options and Futures Exchange - www.sofx.org - Waarschuwing SFC Hong Kong - 2012-05-31

SEP Global Limited - www.fxsep.com - Waarschuwing AMF France - 2016-05-30

Sep Society - mayfairfunds.com - Waarschuwing FSMA Belgium - 2015-09-25

SepaFX - sepafx.com - Waarschuwing Finansinspektionen Sweden - 2020-02-28

September Investments Limited - Waarschuwing FSMA Belgium - 2015-09-25

September Investments Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Seputar Forex - www.seputarforex.com - Waarschuwing OJK Indonesia - 2020-07-13

Sequoia Market (24hcapital) - www.24hcapital.com - Waarschuwing AMF France - 2014-09-23

Serena E-Banking - www.serena-ebanking.com - Waarschuwing AMF France - 2020-09-25

Seres Bio Inc - seresbio.com - Waarschuwing SFC Hong Kong - 2017-02-10

SeRex Investments (clone of EEA authorised firm) - serexinvestments.com - Waarschuwing FCA UK - 2019-03-29

Sérgio Spilari Filho - Waarschuwing CVM Brazil - 2017-06-14

Sergo Capital - www.sergocapital.com - Waarschuwing FCA UK - 2019-05-02

Sergo Solutions Limited - www.sergocapital.com - Waarschuwing FCA UK - 2019-05-02

Sericios Finan - www.servicios-finan.com - Waarschuwing AMF France - 2020-05-07

Serikandi Saham (Thoriq Legacy Sdn Bhd) (1375159-K) - serikandisaham.com - Waarschuwing SC Malaysia - 2021-02-22

Seroph Apac Limited - Waarschuwing GM Litigation Assistance - 2014-06-18

Service Aide & Financement - www.serviceaidefinancement.com - Waarschuwing AMF France - 2020-04-06

Service Client Meilleur Taux - serviceclient-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Service Clients Meilleur Taux - serviceclients-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Service Credit Euro - servicecrediteuro.com - Waarschuwing AMF France - 2021-06-01

Service d’Aide et de Financement - www.serviceaidefinancement.com - Waarschuwing AMF France - 2020-04-06

Service D’union Aide Finance - www.service-pret.oncl.eu - Waarschuwing AMF France - 2019-12-12

Service Dmet - servicedmet.com - Waarschuwing AMF France - 2021-04-01

Service Finance Groupe - www.global-sfg.com - Waarschuwing AMF France - 2021-02-12

Service Global 52 Ltd - www.b4binary.com - Waarschuwing OSC canada - 2016-11-01

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

Service Meer - www.service-meer.com - Waarschuwing FSMA Belgium - 2020-09-23

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

Service pour tous - service-pour-tous.com - Waarschuwing AMF France - 2020-03-24

Service Qualité des Plateformes Boursières (SQPB) - www.qpb.com - Waarschuwing FSMA Belgium - 2016-04-18

service-financial - www.service-financial.com - Waarschuwing AMF France - 2021-03-12

ServiceComsvg Ltd (MTrading) - mtrading.com - Waarschuwing SEC Thailand - 2019-11-14

Services Investy - www.services-investy.net - Waarschuwing AMF France - 2019-12-12

Services-krediet - www.gbk-investment.com - Waarschuwing FSMA Belgium - 2021-01-18

Servicios Eurobroker 2001 S.L. - www.cnmv.esPortalverDoc.axd?t={594d339e-b6c6-4c0f-967e-8677fe04b2bb} - Waarschuwing CNMV Spain - 2012-04-30

Servicios Financieros - www.servicios-finan.com - Waarschuwing AMF France - 2020-05-07

Servicios Financieros Aureo (Tradingaureo) - tradingaureo.webnode.es - Waarschuwing CNMV Spain - 2020-02-24

Servicios Financieros SAS - www.serviciosfinancierossas.com - Waarschuwing SFC Colombia - 2017-06-09

Servicios Integrales de Apoyo Mutuo, S.A. Sofom E.N.R. y/o Financiera Comercial y Agropecuaria - Waarschuwing CNBV Mexico - 2011-07-25

Servicios y Bienes Comerciales Empresarial, S.A. de C.V., (SYBCE) - Waarschuwing CNBV Mexico - 2010-03-02

Servifinanciera - servifinanciera.net - Waarschuwing SFC Colombia - 2017-03-10

Sese Skyline - www.seseskyline.com - Waarschuwing FSC BVI - 2012-05-09

Seth Cohen LLP - www.sethcohen.us - Waarschuwing FCA UK - 2014-06-11

Setonix Holding Ltd (Obsbit) - Waarschuwing CNMV Spain - 2019-01-21

Setoption Corporation - setoption.com - Waarschuwing finma Switzerland - 2015-04-29

Seven Stag International Opc - Waarschuwing SEC Philippines - 2021-05-04

Seven Star International Investment - Waarschuwing OJK Indonesia - 2017-11-29

Seveninvest Management Limited (clone) - www.sevenim.org - Waarschuwing FCA UK - 2018-10-25

SevenTrades Global Markets Ltd. - Waarschuwing FSC Mauritius - 2013-08-02

Severn Funding and Investment Limited - www.severnfundingninvestment.com - Waarschuwing SEC USA - 2019-09-27

Sevifinanzas y Servicios Financieros S.A. - Waarschuwing SIF Colombia - 2016-12-23

Seward, Groves, Richard and Wells - www.sgrw-inc.com and www.sgrw-llc.com (The websites are no longer accessible.) - Waarschuwing USA SEC - 2011-03-18

Sewraj Bayrajee - Waarschuwing FCA UK - 2018-06-13

SF Wealth Group (Clone of EEA-Authorised Firm) - www.sfwealthgroup.com - Waarschuwing FCA UK - 2014-01-31

SFFBank (Secure Financial for All Bank) - www.sffbank.com - Waarschuwing AMF France - 2019-12-18

SFI (Société Financière d’Investissemen) - sfi-capital.com - Waarschuwing CSSF Luxembourg - 2021-04-01

Sfilbank - www.sfilbank.com - Waarschuwing CSSF Luxembourg - 2016-12-16

SFKK Trading Solutions LTD (Safeklik) - safeklik.com - Waarschuwing CNMV Spain - 2016-02-15

SFKK Trading Solutions Ltd (STCapitals) - www.stcapitals.com - Waarschuwing CNMV Spain - 2016-06-27

SFM HK Management Limited (clone) - www.sfm-ltd.com - Waarschuwing SFC Hong Kong - 2018-12-13

SFM Limited - www.sfm-ltd.com - Waarschuwing SFC Hong Kong - 2018-12-13

SFP (clone) - sfp-finances.com - Waarschuwing AMF France - 2021-05-07

SFPA (Securities Fraud Protection Authority) - www.sfpagov.org - Waarschuwing SEC USA - 2021-06-14

SFSSER (Swiss Financial Services and European Regulator) - sfsr.ch - Waarschuwing finma Switzerland - 2019-09-10

SFT INVESTMENT (Zurich FTS Investment Bank) - www.sftinvestment.com - Waarschuwing finma Switzerland - 2015-01-16

SFVA Finance (Clone of FCA EEA Authorised Firm) - www.sfvafinance.com - Waarschuwing FCA UK - 2013-05-03

SFX Global Ltd - www.sfx-markets.com - Waarschuwing MAS Singapore - 2019-12-06

SFX Management (KT0339697-V) - www.topprofx.com - Waarschuwing BNM Malaysia - 2017-08-28

SFX Option - standardfxoption.com - Waarschuwing FCA UK - 2020-04-22

SFX247 (Financial Market Business) - www.sfx247.com - Waarschuwing CNMV Spain - 2020-11-16

SFXOption - standardfxoption.com - Waarschuwing FCA UK - 2020-04-22

SG 55 Ltd - www.b4binary.com - Waarschuwing OSC canada - 2016-11-01

SG Dividend - www.facebook.comsgdividend - Waarschuwing MAS Singapore - 2019-07-18

SG Gold Pte Ltd - Waarschuwing MAS Singapore - 2012-11-20

SG Innovation Ltd (Xmarkets) - www.xmarkets.com - Waarschuwing FMA Austria - 2018-04-06

SG Kleinwort Hambros Bank Limited (clone of FCA Authorised Firm) - sghambros.co.uk - Waarschuwing FCA UK - 2019-05-14

SG Option Europe (clone) - @sg-option-europe.com - Waarschuwing AMF France - 2021-04-21

SGB Finance - www.facebook.compagesSgb-Finance275070223107630 - Waarschuwing AMF France - 2021-02-12

SGL (Spark Global Limited) - www.sglfd.com - Waarschuwing SFC Hong Kong - 2020-04-24

SGP Dragon Trading Corporation - www.spgdragon.com - Waarschuwing SEC Philippines - 2019-08-02

SGS Consultants Limited - www.sgsconsultantslimited.com - Waarschuwing Finansinspektionen Sweden - 2011-06-10

SGS Global Limited - www.sgsgloballtd.com - Waarschuwing SFC Hong Kong - 2011-09-28

SGtrade - www.sgtradegood.com - Waarschuwing SFC Hong Kong - 2019-07-24

SGV Premier Plan Scheme - Waarschuwing BNM Malaysia - 2017-08-28

SGX Financial Ltd / Oakbridge Capital LLC - www.sgx-financial.com - Waarschuwing AFM Netherlands - 2012-09-20

SGZ Bank Ireland (Clone of a formerly EEA authorised firm) - sgz-bank.com - Waarschuwing FCA UK - 2020-06-23

SGZ Bank Ireland (CLONE) - sgz-bank.com - Waarschuwing CBI Ireland - 2020-12-18

Shaffer-Lienhard - www.shaffer-lienhard.com - Waarschuwing Finansinspektionen Sweden - 2011-04-20

Shaily Global Option Ltd - www.dealinpro.com - Waarschuwing FSMA Belgium - 2015-09-25

Shaks Specialist Cars (clone of FCA authorised firm) - www.-c-cars.co.uk - Waarschuwing FCA UK - 2016-10-18

Shalom Iyke Company - Waarschuwing SEC Nigeria - 2011-08-09

Shandong East Asia Mining Group Co., Ltd - www.shandongeastasiamining.cn.com - Waarschuwing SFC Hong Kong - 2016-08-30

Shanghai Continental Futures Co. Ltd. / SCFS Group Limited - www.scfs-group.com - Waarschuwing SFC Hong Kong - 2012-11-15

Shanghai Derivatives Exchange SHDEX - Waarschuwing GM Litigation Assistance - 2018-01-01

Shanghai Industrial Investment (Holdings) Corporation Ltd. (Inclusive Trading) - www.inclusivetrading.biz - Waarschuwing BCSC Canada - 2020-07-23

Shanghai International Financial Group (SIFG) - www.shangintfg.cn.com - Waarschuwing SFC Hong Kong - 2017-09-07

Shanghai Lujiazui International Financial Asset Exchange Co Ltd - www.lufax.com - Waarschuwing SFC Hong Kong - 2015-08-12

Shanghai Mercantile Exchange (SHMEX) - www.shmex.org - Waarschuwing SFC Hong Kong - 2010-04-22

Shankalp Food and Beverages Limited - Waarschuwing SEBI India - 2016-03-04

Shantal Business Center - Waarschuwing SEC Philippines - 2019-09-04

Shantal Group Of Companies - Waarschuwing SEC Philippines - 2019-09-04

Shantal King Marketing And Remittance Center - Waarschuwing SEC Philippines - 2019-09-04

Share Bnb Ltd - Waarschuwing BaFin Germany - 2021-06-24

Share Founders (Bitrix Tech Limited) - www.sharefounders.net - Waarschuwing SFC Hong Kong - 2020-03-19

Share Oracle Ltd (BitCapitals) - www.bit-capitals.com - Waarschuwing FSMA Belgium - 2020-12-23

Share Oracle Ltd (Nava Gates) - navagates.com - Waarschuwing FCA UK - 2020-05-20

SHARE4PAY Indonesia - Waarschuwing OJK Indonesia - 2021-06-17

Sharebiz Ads - sharebizads.com - Waarschuwing SEC Philippines - 2020-04-28

Sharebiz Advertising - sharebizads.com - Waarschuwing SEC Philippines - 2020-04-28

Sharebiz Online Advertising Services - sharebizads.com - Waarschuwing SEC Philippines - 2020-04-28

ShareFounders (Bitrix Tech Limited) - www.sharefounders.net - Waarschuwing SFC Hong Kong - 2020-03-19

Sharelink Ads And Crypto Trading - www.sharelinkads.com - Waarschuwing SEC Philippines - 2020-11-18

Sharia Portfolio (clone) - Waarschuwing SC Malaysia - 2021-07-16

Sharp Angle Ltd (Noble Capital House) - www.noblecapitalhouse.com - Waarschuwing FCA UK - 2018-04-10

Sharp Courage Global - sharpcourageglobal.com - Waarschuwing USA SEC - 2011-04-28

Sharp Trading Ltd. (Financika) - www.financika.com - Waarschuwing CNMV Spain - 2016-02-15

Sharptext Branch Inc. - www.peekwood.com - Waarschuwing FSC BVI - 2012-12-17

Shaw Asset Management - www.shawasm.com - Waarschuwing Finanstilsynet Denmark - 2010-12-16

Shaw Capital Management - www.shaw-capital.com - Waarschuwing ASIC Australia - 2011-02-07

Shaw, Edwards, Emmerson & Knight - eek-llc.net - Waarschuwing FSMA Belgium - 2016-11-07

Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) - www.seek-llc.net - Waarschuwing Finansinspektionen Sweden - 2016-05-04

Shawbrook Bank Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2019-11-05

Shearer Sampson & Associates - shearersampson.com - Waarschuwing USA SEC - 2011-10-25

Shearin Group - shearingroup.com - Waarschuwing Finanstilsynet Denmark - 2014-01-30

Sheffield Global Investments - www.sheffieldgi.com - Waarschuwing ASIC Australia - 2015-01-21

Sheffield Ltd - sheffieldltd.com - Waarschuwing GM Litigation Assistance - 2018-09-17

Shelden Associates - www.sheldenassociates.com - Waarschuwing Finansinspektionen Sweden - 2016-06-21

Shelland Limited - Waarschuwing SFC Hong Kong - 2015-03-02

Sheng Shi Group Sdn Bhd - www.facebook.comShengShiGroup.GAA - Waarschuwing SC Malaysia - 2021-04-20

Sheng Tian Financial Group - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

Shengshuziben - sscsef.com - Waarschuwing SFC Hong Kong - 2019-08-16

Shengtai Group - www.shengtai-group.com - Waarschuwing GM Litigation Assistance - 2011-05-26

ShengTian Financial Group - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

Shenton Holdings Pte Ltd - www.shentonholdings.com - Waarschuwing MAS Singapore - 2015-11-12

Shenton Wealth Holdings Pte Ltd (Shenton Wealth) - Waarschuwing MAS Singapore - 2018-01-01

Shenyang Chenghao SBC Ltd - shenyangchenghaosecurities.com - Waarschuwing SFC Hong Kong - 2018-02-28

Shenyang Chenghao Securities Brokerage Co. Ltd - shenyangchenghaosecurities.com - Waarschuwing SFC Hong Kong - 2018-02-28

Shenzhen Capital Management - www.shenzhencap.com - Waarschuwing ASIC Australia - 2014-01-16

Shenzhen Commodity Exchange, SZCOX - www.szcox.org - Waarschuwing Finansinspektionen Sweden - 2014-03-14

Shenzhen International Group - Waarschuwing GM Litigation Assistance - 2011-02-08

Shenzhen Lukfook Hushen Technology Ltd - www.939288.com - Waarschuwing SFC Hong Kong - 2013-07-18

Shepherds Hill Partners - www.shepherdshillhk.com - Waarschuwing ASIC Australia - 2015-01-25

Sheppard Capital Partners - www.sheppardcp.com - Waarschuwing AFM Netherlands - 2013-07-02

Sheridan Wells Advisors - www.sheridanwellsadvisors.com - Waarschuwing SFC Hong Kong - 2018-09-28

Sherman Brothers Management Ltd - Waarschuwing SFC Hong Kong - 2002-04-30

Sherman Consultancy Group - www.shermanconsultancygroup.com - Waarschuwing FCA UK - 2016-01-14

Sherpan - Waarschuwing SEC Philippines - 2019-05-31

Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd - www.sf3688.com - Waarschuwing SFC Hong Kong - 2016-07-20

Shibuya Associates - www.shibuyaassoc.comindex.html - Waarschuwing FSA Japan - 2014-10-01

Shields Corporate Partners - www.shieldscorppartners.com - Waarschuwing FCA UK - 2015-03-04

Shift Holdings (Shift Oracle Limited) - shift-holdings.com - Waarschuwing FCA UK - 2021-04-07

Shift Oracle Limited (Shift Holdings) - shift-holdings.com - Waarschuwing FCA UK - 2021-04-07

Shifu1.com - www.shifu1.com - Waarschuwing SFC Hong Kong - 2013-07-12

Shigesuke - www.shigesuke.net - Waarschuwing ASIC Australia - 2011-10-04

Shimbashi & Partners - www.shimbashipartners.com - Waarschuwing FCA UK - 2015-03-01

Shin Futures - www.shinfutures.com - Waarschuwing SFC Hong Kong - 2010-02-01

Shinbashi Ventures - Waarschuwing FSA Japan - 2020-03-24

Shing Tin International Trading Limited - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

ShingTin International Trading Limited - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

Shinhan Bank London (clone of authorised firm) - shinhan-online.com - Waarschuwing FCA UK - 2020-01-06

Shinhan Daiwa Brokerage - sdbholdings.com - Waarschuwing AFM Netherland - 2018-01-10

Shinjuku Commodities - www.shinjukucommodities.com - Waarschuwing SFC Hong Kong - 2016-05-09

Shinsei Associates - www.shinseiassociates.com - Waarschuwing Finansinspektionen Sweden - 2012-05-22

Shinsei Corporate Management - shinseisecurities.com - Waarschuwing FSMA Belgium - 2018-09-20

Shinsei Securities - shinseisecurities.com - Waarschuwing FSMA Belgium - 2018-09-20

Shinshiro International - www.shinshirointernational.com - Waarschuwing FSMA Belgium - 2015-02-16

Shintomi Trading - www.shintomitrading.com - Waarschuwing ASIC Australia - 2012-07-31

Shirley's Financial Holdings - Waarschuwing FCA UK - 2014-03-19

Shitong Futures - www.shanyimen.com - Waarschuwing SFC Hong Kong - 2017-10-10

Shixin Investments Holdings Ltd - www.sihfx.com - Waarschuwing SFC Hong Kong - 2007-03-27

SHK Financial Group (China) Co. Ltd - www.hkshk.com - Waarschuwing SFC Hong Kong - 2010-04-28

SHMEX (Shanghai Mercantile Exchange) - www.shmex.org - Waarschuwing SFC Hong Kong - 2010-04-22

ShNB Forex - www.shnbforex.com - Waarschuwing FCA UK - 2011-04-05

Shoes Online Australia (fraudulent shop) - www.hudsonandco.com.au - Waarschuwing GM Litigation Assistance - 2017-04-04

Shop Diams Shop (Gestion Patrimoine 4C) - gestion-patrimoine4c.com - Waarschuwing AMF France - 2017-12-21

Shore Capital (clone of FCA authorised firm) - shore-cap.co.uk - Waarschuwing FCA UK - 2018-06-14

Shore Capital Markets - shorecapitalmarketsuk.com - Waarschuwing FCA UK - 2019-12-02

Shore Capital Markets UK - shorecapitalmarketsuk.com - Waarschuwing FCA UK - 2019-12-02

Shore Capital Ventures - www.shorecapitalventures.com - Waarschuwing Finanstilsynet Norway - 2013-10-23

Shore International Bank - shore-international-bank.com - Waarschuwing AMF France - 2021-06-28

Short Term Lending Solutions aka Jack Wilson Trading - Waarschuwing ASIC Australia - 2012-07-24

Shortline Consultants Limited (Top4FX) - www.top4fx.com - Waarschuwing CNMV Spain - 2017-07-24

Shreysth Production Industries Limited - Waarschuwing SEBI India - 2016-03-02

Shristi Procon Limited - Waarschuwing SEBI India - 2016-03-02

Shtern Group - www.shterngroup.com - Waarschuwing MSC Canada - 2017-10-17

Shtromvaser Lucien - Waarschuwing CSA Canada - 2011-03-28

Shubham Kroti Foods Pvt. Ltd - Waarschuwing SEBI India - 2016-02-17

Shuzo and Associates - shuzoassoc.com - Waarschuwing FSA Japan - 2018-11-28

ShwunSyin Investment Advisors (HK) Limited - www.shwunsyin.com - Waarschuwing SFC Hong Kong - 2020-05-29

SHZ-Schuldenhilfe (All-Finanz-Regulierung GmbH) - www.allfinanzregulierung.ch - Waarschuwing FCA UK - 2019-12-11

SIA Europe Trade Services - Waarschuwing FSMA Belgium - 2015-02-23

Siam Grandeur Management Co.,Ltd. - Waarschuwing SEC Thailand - 2012-11-05

Sian-Sian Fortune (Lucky Star) - Waarschuwing OJK Indonesia - 2020-10-01

SIB AG Corporation - www.s-i-bank-ag.com - Waarschuwing finma Switzerland - 2017-04-04

SIBS Brokers - Waarschuwing FMA Austria - 2016-01-11

Sibusiso Mgedezi (Forex Successful Investors (Pty) Ltd) - Waarschuwing FSCA South Africa - 2021-02-18

SIC Bank - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

sicavprojaction.com (clone) - www.sicavprojaction.com - Waarschuwing AMF France - 2021-06-23

Sicfex Swiss International Commodities Futures Exchange - www.sicfex.com - Waarschuwing ASIC Australia - 2011-10-24

Sicher Bezahlen-DE GmbH - www.sicherbezahlen-de.com - Waarschuwing BaFin Germany - 2020-08-27

Sichere Geldanlage (Crosswind Asset Investments GmbH) - www.onlinegeldanlagen.de - Waarschuwing FMA Austria - 2020-11-24

Sichere Geldanlagen (SAS STEUCAP acquisition & sales AG) - www.onlinegeldanlagen.de - Waarschuwing MFSA Malta - 2020-04-24

SICT (Leverit Panama SA) - sirioct.com - Waarschuwing Consob Italy - 2021-06-21

Siddique Trading Sarl - Waarschuwing finma Switzerland - 2016-07-06

Sidstone Gray & Partners - www.sidstonegray.com - Waarschuwing FCA UK - 2011-02-09

Siege Meilleur Taux - siege-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Siembah - Waarschuwing OJK Indonesia - 2020-03-24

Sierra Finance Asset Management - www.sierrafam.com - Waarschuwing Finansinspektionen Sweden - 2014-01-21

Sierra Holdings - www.sierra-holdings.net - Waarschuwing finma Switzerland - 2012-09-13

Sierra Holdings Limited - www.sierraholdingslimited.com - Waarschuwing SFC Hong Kong - 2018-08-06

SIF Company - www.secure-bkinter.com - Waarschuwing AMF France - 2020-08-21

SIF-Company - www.secure-bkinter.com - Waarschuwing AMF France - 2020-08-21

SIG CONSULTING Ltd. - www.sig-consulting.net - Waarschuwing GM Litigation Assistance - 2018-01-01

Sigama Capital Management - Waarschuwing SFC Hong Kong - 2000-11-02

Sigma Bank SA - sigmabunq.com - Waarschuwing FMA Liechtenstein - 2020-07-23

Sigma Capital Advisors - Waarschuwing FSMA Belgium - 2014-07-28

Sigma Cfd Ltd - www.sigmacfd.com - Waarschuwing Consob Italy - 2018-10-15

Sigma Consulting Limited (First Capital) - www.firstcapital.fm - Waarschuwing Consob Italy - 2020-05-04

Sigma Forex - SigmaForex.com - Waarschuwing SFC Hong Kong - 2009-10-16

Sigma Invest (Whitebird Limited, CAS Capitals Limited) - invest-sigma.biz - Waarschuwing CNMV Spain - 2021-07-19

Sigma Option / BR23 Limited - http:www.sigmaoption.com - Waarschuwing FCA UK - 2016-12-16

Sigma-market - www.sigma-market.com - Waarschuwing IFSC Belize - 2018-07-12

SigmaCfd Ltd - www.sigmacfd.com - Waarschuwing Consob Italy - 2018-10-15

Signal Invention s.r.o. (Financial-Signal) - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

Signal4Binary - signal4binary.com - Waarschuwing GM Litigation Assistance - 2017-07-05

Signalator Limited (SignalsForex) - www.signalsforex.com - Waarschuwing CNMV Spain - 2019-11-25

Signals 4trade Ltd (SenalesForexPro) - senalesforexpro.comen - Waarschuwing CNMV Spain - 2019-01-14

Signals4Life - www.signals4life.com - Waarschuwing CNMV Spain - 2021-07-05

SignalsForex (Signalator Limited) - www.signalsforex.com - Waarschuwing CNMV Spain - 2019-11-25

Signature Cards - www.easycashcards.co.uk - Waarschuwing FCA UK - 2018-11-05

SigniFX - www.signifx.com - Waarschuwing FCA UK - 2020-07-30

Signify Ltd - Waarschuwing SC Malaysia - 2018-06-11

Silberstein Investments - silberstein-investments.com - Waarschuwing BaFin Germany - 2021-03-30

Silesia Capital Management Ltd (EXP Asset) - expasset.com - Waarschuwing SEC Thailand - 2019-08-09

Silicon Projects Limited - Waarschuwing SEBI India - 2016-03-03

Silicon Valley Bank (clone of authorised firm) - svbukc.com - Waarschuwing FCA UK - 2020-03-12

SiliconV Markets - test.stone-markets.com - Waarschuwing Cysec Cyprus - 2014-03-14

SiliconValley Markets Ltd - test.stone-markets.com - Waarschuwing Cysec Cyprus - 2014-03-14

Silk Assets Investments ltd - www.silkassets.org. - Waarschuwing CNB Czech Republic - 2020-06-04

Silva Consulting Group - silva.consulting - Waarschuwing SEC USA - 2021-01-21

Silva Cruzado Henry Tomas - Waarschuwing IFSC Belize - 2017-08-29

Silver Binary - www.silverbinary.com - Waarschuwing AMF France - 2016-12-28

Silver Bonds S.A. - www.silverbonds.pl - Waarschuwing KNF Poland - 2012-09-27

Silver Capital Investment LTD - www.2251ws.com - Waarschuwing AMF Quebec - 2016-11-29

Silver Gate Index Limited - silvergateindex.com - Waarschuwing FCA UK - 2016-03-07

Silver Oak Media AG - Waarschuwing finma Switzerland - 2017-06-30

Silver Ridge Resources - www.silverridgeresources.com - Waarschuwing ASIC Australia - 2015-05-06

Silver Spring Capital Management LLC - silverspringcm.com - Waarschuwing USA SEC - 2013-04-04

Silver Trade Gateway Ltd - www.silvertrade.com - Waarschuwing MSC Canada - 2017-10-17

Silver Tree Hong Kong Limited - www.silvertree-hk.org - Waarschuwing SFC Hong Kong - 2020-10-06

Silver Tree Hong Kong Limited (cloned) - www.silvertree-hk.org - Waarschuwing SFC Hong Kong - 2020-08-11

Silver Wold Ltd (Fxtpremium, FXT Premium) - www.fxtpremium.com - Waarschuwing Consob Italy - 2018-11-05

Silver Wolf Limited (Bronze Markets, BronzeMarkets) - www.bronzemarkets.com - Waarschuwing Consob Italy - 2019-06-24

Silver Wolf Limited (CFDPremium, CFD Premium) - www.cfdpremium.com - Waarschuwing Consob Italy - 2019-04-01

Silver Wolf Limited (DeltaFxMarkets) - www.deltafxmarkets.com - Waarschuwing Consob Italy - 2019-03-11

Silver Wolf Limited (ECN Premium, ECNPremium) - www.ecnpremium.com - Waarschuwing Finansinspektionen Sweden - 2019-02-27

Silver Wolf Limited (FXtrade777) - www.fxtrade777.com - Waarschuwing GM Litigation Assistance - 2017-05-23

Silver Wolf Limited (MarketGBP) - www.marketgbp.com - Waarschuwing Consob Italy - 2018-06-11

Silver Wolf Limited (ProFXPremium) - www.profxpremium.com - Waarschuwing CNMV Spain - 2019-01-14

Silver Wolf Limited (TradeGL) - www.tradegl.com - Waarschuwing Consob Italy - 2019-05-27

Silver Wolf Ltd (Eurtrades) - www.eurtrades.com - Waarschuwing CNMV Spain - 2019-04-08

Silver Wolf Ltd (MarketsPremium) - www.marketspremium.com - Waarschuwing Consob Italy - 2019-04-15

Silver Wolf Ltd (Wigmarkets, Wig Markets) - www.wigmarkets.com - Waarschuwing Consob Italy - 2018-12-24

Silverberg & Associates - www.silverbergassociates.com - Waarschuwing SEC USA - 2020-09-30

Silverdale Holdings Ltd (TopInvestus) (clone) - www1.topinvestus.co - Waarschuwing BaFin Germany - 2020-01-29

Silverdale Peak Capital Ltd (TopInvestus) (clone) - www1.topinvestus.co - Waarschuwing BaFin Germany - 2020-01-29

Silverfox Technical Services Ltd t/a Chevron Financials Ltd - www.chevronfinancials.com - Waarschuwing FCA UK - 2018-01-01

Silverthorne and Chambers Inc (S&C) - Waarschuwing MAS Singapore - 2018-01-01

Silvio Augusto De Oliveira - Waarschuwing CVM Brazil - 2016-02-26

SIM Gestion - www.sim-gestion.com - Waarschuwing AMF France - 2021-01-18

Simex (Miller Options) - www.miller-options.com - Waarschuwing AMF France - 2014-06-18

Simhaone Handel UG I.G. - fibonetix.com - Waarschuwing BaFin Germany - 2020-09-29

Simmons, Blake and Fritch - Waarschuwing SFC Hong Kong - 2001-12-18

Simon and Ross Incorporated - www.simonandrossinc.com - Waarschuwing SFC Hong Kong - 2014-08-14

Simon Gray & Associates - Waarschuwing FCA UK - 2014-12-30

Simons Griffin Financial - www.simons-griffin-financial.com - Waarschuwing SFC Hong Kong - 2014-10-30

Simple Assets Towarzystwo Funduszy Inwestycyjnych S.A. - Waarschuwing KNF Poland - 2014-02-11

Simple Finance (clone) - Waarschuwing FCA UK - 2016-06-21

Simple Loans - www.simple-loan.co.uk - Waarschuwing FCA UK - 2021-05-19

Simple Loans Ireland - simpleloans-ireland.com - Waarschuwing CBI Ireland - 2021-04-30

Simple Money (Switzerland) - www.simplemoney-uk.com - Waarschuwing CBI Ireland - 2017-03-01

Simple Money UK - www.simplemoney-uk.com - Waarschuwing FCA UK - 2020-12-16

Simple Trades (Turbo Trading Ltd) - simpletrades.com - Waarschuwing CNMV Spain - 2020-07-13

Simple Trading Corporation Limited / Simple Trade - www.simpletradelimited.com - Waarschuwing CNMV Spain - 2015-01-26

Simple500 (Turbo Trading Ltd) - simpletrades.com - Waarschuwing CNMV Spain - 2020-07-13

SimpleFX Ltd - simplefx.com - Waarschuwing CNMV Spain - 2018-06-18

SimpleFX Trading 24/7 di Pasar Keuangan Global - Waarschuwing OJK Indonesia - 2020-03-24

SimpleTrades (Turbo Trading Ltd) - simpletrades.com - Waarschuwing CNMV Spain - 2020-07-13

Simplex Finance - www.simplex-finance.com - Waarschuwing FMA Austria - 2020-07-21

Simplon Corporation Trust - Waarschuwing finma Switzerland - 2012-02-27

Simply Bonds - simplybonds.co.uk - Waarschuwing FCA UK - 2019-12-20

Simply bucks Limited - www.simplybucks.com - Waarschuwing CBI Ireland - 2019-12-12

Simply Grace Outreach Investment Limited - Waarschuwing FSCA South Africa - 2019-11-15

SimplyFX Malaysia - www.facebook.comsimplyfxmalaysia - Waarschuwing BNM Malaysia - 2017-08-28

Simpson & Greene Mergers And Acquisitions Inc - simpsongreene.com - Waarschuwing ASIC Australia - 2013-09-05

Simpson Venture Limited - www.svltd.com - Waarschuwing ASIC Australia - 2017-03-31

Sinar Tiga Berlian - Waarschuwing OJK Indonesia - 2020-03-24

Sinclair Capital Management Limited - www.sinclaircm.com - Waarschuwing ASIC Australia - 2014-07-04

Sinclair Insurance Co Limited - Waarschuwing FCA UK - 2011-09-12

Sinclair Upton Capital Management - www.sucm.com - Waarschuwing AMF France - 2021-06-01

Sinergia De Activos Y Socios SL (XSinergia) - www.xsinergia.com - Waarschuwing CNMV Spain - 2019-08-26

Sinergy World - www.ecoracingbest.com - Waarschuwing OJK Indonesia - 2018-07-02

Sines Media Limited - Waarschuwing FCA UK - 2016-02-08

Singapore Commodity Exchange (SGCEX) - www.sgcex.org - Waarschuwing Finansinspektionen Sweden - 2011-11-01

Singapore Passive Income - www.singaporepassiveincome.com - Waarschuwing MAS Singapore - 2019-09-19

Singapore Securities Options Futures Exchange (SSOFX) - www.ssofx.com - Waarschuwing MAS Singapore - 2009-12-31

Single Trade Limited - Waarschuwing IFSC Belize - 2012-05-28

Singlebell Ltd (HybridReserve) - www.hybridreserve.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-07

Singlebell OÜ (HybridReserve) - www.hybridreserve.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-07

Singliworld HK Pte Limited (SingliForex) - www.singliforex.com - Waarschuwing SFC Hong Kong - 2015-08-25

Sinitus Group - sinitusgroup.com - Waarschuwing finma Switzerland - 2018-03-19

Sino Financial - sfltdcn.com - Waarschuwing FCA UK - 2011-10-11

Sino Intermediaries - www.sinointer.com - Waarschuwing MAS Singapore - 2017-04-19

Sino Link Global - sinolinkglobal.com - Waarschuwing SFC Hong Kong - 2017-06-23

Sino Link Japan - sinolinkglobal.com - Waarschuwing FSMA Belgium - 2017-04-05

Sino Options Trading Limited - www.sino-options.com - Waarschuwing SFC Hong Kong - 2006-03-02

Sino Point Global - www.sinopointglobal.com - Waarschuwing SFC Hong Kong - 2020-08-28

Sino Point Global Asset Management Limited (cloned by) - sinopointglobal.com - Waarschuwing ASIC Australia - 2020-11-30

Sino Trade Europe (clone) - www.sino-trade-europe.com - Waarschuwing FCA UK - 2011-03-17

Sino Trading - Waarschuwing GM Litigation Assistance - 2018-01-01

Sinoclear Trading Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Sinopart Corporation - www.sinopart.lu - Waarschuwing finma Switzerland - 2011-09-19

SinoPointGlobal - www.sinopointglobal.com - Waarschuwing SFC Hong Kong - 2020-08-28

Sinostone Capital Management Company Limited (clone) - sinostonecap.com - Waarschuwing SFC Hong Kong - 2019-07-25

Sinowest International Corp. Ltd. - Waarschuwing SFC Hong Kong - 2005-05-18

Sinpingo (clone) - sinpingo.com - Waarschuwing AMF France - 2021-05-04

Sinus Corretora de Commodities Ltda - www.sinuscorretora.com.br - Waarschuwing CVM Brasil - 2020-05-28

Sinyal Forex - Waarschuwing OJK Indonesia - 2020-03-24

Sion Finanza - sion-finanza.com - Waarschuwing AMF France - 2019-11-25

Sion-Finanza - sion-finanza.com - Waarschuwing AMF France - 2019-11-25

SIP Patrimoine - cabinet-sip.com - Waarschuwing AMF France - 2021-03-17

Siparkha Ltda - www.alliumsociedademedica.com.br - Waarschuwing CVM Brazil - 2019-03-19

Sir Global Ltd - www.ibamarkets.com - Waarschuwing FCA UK - 2016-12-16

Siren Service - www.sirens-servis.com - Waarschuwing AMF France - 2020-08-24

Sirens Servis - www.sirens-servis.com - Waarschuwing AMF France - 2020-08-24

Sirens-Servis - www.sirens-servis.com - Waarschuwing AMF France - 2020-08-24

Sirio Compliance Trust - sirioct.com - Waarschuwing CNMV Spain - 2021-03-15

Sirio Compliance Trust (Leverit Panama SA) - sirioct.com - Waarschuwing Consob Italy - 2021-06-21

Sirio CT - sirioct.com - Waarschuwing CNMV Spain - 2021-03-15

Sirio CT (Leverit Panama SA) - sirioct.com - Waarschuwing Consob Italy - 2021-06-21

Sirius Holdings Llc Ltd - www.sirius-holdings.com - Waarschuwing Finanstilsynet Norway - 2006-10-05

Sirius Market - www.siriustrades.com - Waarschuwing SC Malaysia - 2020-11-13

Sisma Capital Limited (Broker&Co) - www.brokerandco.com - Waarschuwing AMF France - 2015-01-13

Sisma Capital Limited (Tradaxa) - www.traxada.com - Waarschuwing AMF France - 2013-04-08

SISO GmbH - siso-consulting.com - Waarschuwing BaFin Germany - 2021-03-19

SitBank - sitbk.com - Waarschuwing AMF France - 2020-06-29

Sitbon Investment Gruppe - sitbon-investmentgruppe.com - Waarschuwing AMF France - 2021-05-03

Site Range Forge - rangeforce.blogspot.com - Waarschuwing CVM Brazil - 2015-11-25

Six Capital Pte Ltd - sixcapital.sg - Waarschuwing MAS Singapore - 2016-03-07

SIX Digital Fund - sixdigitalfund.com - Waarschuwing CNMV Spain - 2021-01-18

Six Line - Waarschuwing BaFin Germany - 2020-03-26

Six Swiss Exchange Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2017-10-27

Six Towns Loans Company Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2014-05-19

Sixon Investments - www.sixoninvestments.com - Waarschuwing FMA New Zealand - 2020-12-18

Självrisk försäkring i Sverige Handelsbolag - www.sjalvrisk.se - Waarschuwing Finansinspektionen Sweden - 2011-03-29

SJCF Investments - www.sjcf-investments.co.uk - Waarschuwing FCA UK - 2020-08-19

Skadden Rothman - www.skadden-rothman.com - Waarschuwing GM Litigation Assistance - 2014-07-01

Skala Global Handels UG (haftungsbeschränkt) i.G. - Waarschuwing BaFin Germany - 2020-09-30

Skandinaviska Enskilda Banken AB ("SEB") (clone of EEA authorised firm) - www.sebgroup.pw - Waarschuwing FCA UK - 2019-06-10

skda-management.com (clone) - skda-management.com - Waarschuwing AMF France - 2021-03-23

SKG Finance AG - www.skgfinance.com - Waarschuwing finma Switzerland - 2015-04-16

Skilling - skilling.com - Waarschuwing OJK Indonesia - 2020-07-13

Skim Pelaburan ROP - Waarschuwing BNM Malaysia - 2019-05-27

Skim Pelaburan SMMG - Waarschuwing BNM Malaysia - 2019-05-27

Skipton Asset Management Limited - www.skiptonassetmanagement.com - Waarschuwing SFC Hong Kong - 2011-03-24

SKN Securities (Hong Kong) Limited - sknsecurities.com - Waarschuwing SFC Hong Kong - 2018-06-22

Sky Capital (Sucaba Enterprise Ltd, Geiko Holdings Ltd) - www.skycapital.cc - Waarschuwing Consob Italy - 2020-06-22

Sky Diamond Group LTD (Euro Diamond Market) - www.eurodiamond-market.com - Waarschuwing AMF France - 2017-12-21

Sky Financial Services (clone of FCA authorised firm) - www.skyfinancial.co.uk - Waarschuwing FCA UK - 2016-09-13

Sky Forex / Sky Forex Europe - www.skyforex.org.uk - Waarschuwing MFSA Malta - 2014-04-08

Sky Forex Broker - www.skyforexbroker.com - Waarschuwing BCSC Canada - 2014-06-18

Sky Hedge Fund, S.A. - Waarschuwing SMV Panama - 2013-02-25

Sky Hub Limited (4XIncome) - 4xincome.com - Waarschuwing BaFin Germany - 2019-08-06

Sky Invesments Corp. Sky Investment Corporation Y Sky Hedge Fund S.A. - www.skyinvestmentscorp.com - Waarschuwing SMV Panama - 2013-02-25

Sky Investment Corporation - Waarschuwing SMV Panama - 2013-02-25

Sky Marketing - www.sky-marketing.com - Waarschuwing FSMA Belgium - 2018-07-25

Sky Protect Limited - Waarschuwing FCA UK - 2017-06-15

SKY RE Facultative and Treaty Ltd - Waarschuwing FSRC Nevis - 2016-02-03

Sky Trade Cooperative - Waarschuwing IFSC Belize - 2018-07-12

Sky Way Capital Inc - skyway.capital - Waarschuwing Consob Italy - 2019-03-04

Sky Way CPA & Co. - www.skyway-cpa.com - Waarschuwing FSMA Belgium - 2017-09-29

Sky Way Invest Group - www.lucastefanelli.net - Waarschuwing Consob Italy - 2018-02-12

Sky Wealth Asset Management Company Limited (cloned by) - skywealthmgmt.com - Waarschuwing SFC Hong Kong - 2021-04-12

Sky Win Profit (clone) - www.skywinprofit.com - Waarschuwing SFC Hong Kong - 2020-06-16

Sky-Markets - www.sky-markets.com - Waarschuwing SFC Hong Kong - 2021-05-25

Skycapital (Sucaba Enterprise Ltd, Geiko Holdings Ltd) - www.skycapital.cc - Waarschuwing Consob Italy - 2020-06-22

SkyCentury Group - www.hklg.com.hk - Waarschuwing SFC Hong Kong - 2019-06-13

Skye Tower Momentum Bank - www.skyetowermb.com - Waarschuwing FCA UK - 2019-01-15

Skye Trade Cooperative - Waarschuwing FSC Mauritius - 2018-06-22

Skyecryptofx Group - skyecryptofx.com - Waarschuwing CNMV Spain - 2021-04-26

Skyecryptofx International Limited - skyecryptofx.com - Waarschuwing CNMV Spain - 2021-04-26

Skyfame Tower - www.corecommodityllc.com - Waarschuwing ASIC Australia - 2016-12-01

Skylade Insurance Services - www.skylade.com - Waarschuwing FCA UK - 2014-02-05

Skylark Land Develpers Ltd - Waarschuwing SEBI India - 2016-02-17

Skyline Italia srl - www.skyline-italia.com - Waarschuwing Consob Italy - 2011-03-21

Skyline Limited - skylineprofits.co.uk - Waarschuwing CNMV Spain - 2021-05-31

Skyline Products Services Limited (Barclays Traders) - www.barclaystraders.com - Waarschuwing AMF France - 2016-06-17

Skyline Profits - skylineprofits.co.uk - Waarschuwing CNMV Spain - 2021-05-31

Skyline projects Limited (Barclays Traders) - www.barclaystraders.com - Waarschuwing AMF France - 2016-06-17

SkylineProfits - skylineprofits.co.uk - Waarschuwing CNMV Spain - 2021-05-31

Skyllex PTY LTD - skyllex.com - Waarschuwing FMA Austria - 2017-03-30

Skylon Investments Limited (IPO-FX) (clone of FCA recognised product and UK registered company) - ipo-fx.co.uk - Waarschuwing FCA UK - 2020-01-23

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

Skyoptions / Tradignition / London Capital Group (clone) / Fortune 2014 Ltd - www.tradignition.com - Waarschuwing FSMA Belgium - 2015-07-02

SkyQuid (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-09-29

Skywalker Capital (Hong Kong) Limited - www.skywalker-capital.com - Waarschuwing SFC Hong Kong - 2018-08-23

Skyway Capital - skyway.capital - Waarschuwing Finansinspektioon Estonia - 2017-04-24

Skyway Group - skyway.capital - Waarschuwing Finansinspektioon Estonia - 2017-04-24

Skyway Invest Group - skywayinvestgroup.com - Waarschuwing Consob Italy - 2019-06-17

SkywayCapital - www.skywayindonesia.com - Waarschuwing OJK Indonesia - 2018-04-08

Skywin Profit (clone) - www.skywinprofit.com - Waarschuwing SFC Hong Kong - 2020-06-16

Skywinprofit (clone) - www.skywinprofit.com - Waarschuwing SFC Hong Kong - 2020-06-16

SL Finances Group - www.slfinancesgroup.com - Waarschuwing AMF France - 2021-02-08

SL. S.S. Schultz & Stein - Waarschuwing FMA Austria - 2012-08-23

SLB Invest (India) Limited - Waarschuwing SEBI India - 2016-04-22

SLBE BVBA (clone of EEA authorised firm) - slbe-bvba.com - Waarschuwing FCA UK - 2020-04-28

SLFC Unit Managers (UK) Limited (clone) - Waarschuwing FCA UK - 2011-03-10

Slice TP Resources (IP0512871-M) - Waarschuwing SC Malaysia - 2020-08-10

Slinqo Group Ltd (Finexics) - finexics.com - Waarschuwing FMA Austria - 2020-12-09

Slite Bet Club Ltd - Waarschuwing CNMV Spain - 2020-03-02

Sln Development Ltd (Finexico) - finexico.com - Waarschuwing CNMV Spain - 2021-06-28

Sloane Court Capital - carinaassetmanagement.com - Waarschuwing FCA UK - 2018-02-16

SLS Trade - www.slstrade.com - Waarschuwing FCA UK - 2016-10-24

SLV Worldwide Inc. - www.slvworldwide.com - Waarschuwing SC Malaysia - 2011-05-19

SM Investment Advisors Limited (clone) - sm-advisors.com - Waarschuwing SFC Hong Kong - 2019-06-03

Smallwood & Brown Ltd - www.smallwoodandbrown.com - Waarschuwing SFC Hong Kong - 2016-05-05

SMART 4EX (clone of authorised firm) - smart4ex.com - Waarschuwing FCA UK - 2020-01-29

Smart Banking Exchange - www.sbxbank.uk.com - Waarschuwing OJK Indonesia - 2017-10-04

Smart bonds - www.my-smartbonds.co.uk - Waarschuwing FCA UK - 2020-06-18

Smart Btc FX - it.smartbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Smart Capital - Waarschuwing SEC Philippines - 2018-04-18

Smart Capital Advisor Ltd - www.smartcapitaladvisor.com - Waarschuwing CNMV Spain - 2019-07-08

Smart Capital Investment - www.thesmartcapitalinvest.com - Waarschuwing SEC USA - 2020-02-25

Smart Capital LP - www.thesmartcapitalinvest.com - Waarschuwing SEC USA - 2020-02-25

Smart Capitale - smartcapitale.fr - Waarschuwing FSMA Belgium - 2021-04-21

Smart Choice Pro Ltd (Binary Uno) - www.binaryuno.com - Waarschuwing AMF Quebec - 2016-11-29

Smart Choice Pro Ltd (TorOption) - www.toroption.com - Waarschuwing AMF Quebec - 2016-11-29

Smart Choice Zone LP (Binary Uno) - www.binaryuno.com - Waarschuwing AMF Quebec - 2016-11-29

Smart Choice Zone LP (TorOption) - www.toroption.com - Waarschuwing AMF Quebec - 2016-11-29

Smart Financial Markets - Waarschuwing FMA New Zealand - 2019-04-17

Smart Financial Services Ltd - www.crypto-sfs.com - Waarschuwing BaFin Germany - 2019-11-28

Smart FX Online (SFO) - www.smartfxonline.com - Waarschuwing BCSC Canada - 2016-01-21

Smart Income Investor - www.smartincomeinvestor.co.uk - Waarschuwing FCA UK - 2021-01-04

Smart International Group SA - Waarschuwing SMV Panama - 2017-07-19

SMART International Hong Kong Limited - www.smart8888.com - Waarschuwing SFC Hong Kong - 2009-09-01

Smart Invest BSD limited - www.boursofx.com - Waarschuwing AMF France - 2014-04-28

Smart investment Group - www.smartinvestmentgroup.com - Waarschuwing SFC Hong Kong - 2015-12-14

Smart Investment Search - www.smartinvestmentsearch.com - Waarschuwing FCA UK - 2020-09-15

Smart Investor (Trader Platinum) - www.traderplatinum.com - Waarschuwing FSA Finland - 2019-08-27

Smart Investor Centre - www.smartinvestorcentre.co.uk - Waarschuwing FCA UK - 2020-12-23

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

Smart Lenders LLC (clone of FCA authorised firm) - smartlenders.weebly.com  - Waarschuwing FCA UK - 2015-09-20

Smart Loans - www.smartloans.co.uk - Waarschuwing FCA UK - 2019-08-15

Smart Loans (clone) - Waarschuwing CBI Ireland - 2020-10-16

Smart Loans UK (clone of authorised firm) - Waarschuwing FCA UK - 2019-12-30

Smart Money Network - Waarschuwing KNF Poland - 2019-04-26

Smart Money System - smartmoney-system.com - Waarschuwing CNMV Spain - 2020-01-13

Smart Option FX - smartoptionfx.com - Waarschuwing Cysec Cyprus - 2019-06-20

Smart Port Asset Management - www.smartport.cn - Waarschuwing SFC Hong Kong - 2004-09-01

Smart Pro Fx - smartprofx.com - Waarschuwing Consob Italy - 2019-02-11

Smart Property Agents Limited (clone) - smartprofx.com - Waarschuwing Consob Italy - 2019-02-11

Smart Spend Limited (clone of FCA authorised firm) - www.wellpreferedcards.com - Waarschuwing FCA UK - 2018-06-19

Smart Stuff Ltd (Clone of FCA EEA authorised firm) - Waarschuwing FCA UK - 2013-04-24

Smart Trade And Investment Ltd (Coin2FX) - www.coin2fx.com - Waarschuwing FCA UK - 2020-04-09

Smart Trade Company SA (Forex Bank LA) - - Waarschuwing CNMV Spain - 2021-05-17

Smart Trade Entrepreneur (002459702D) - Waarschuwing SC Malaysia - 2017-06-23

Smart Trade FX Inc. - www.smarttradefx.com - Waarschuwing Cysec Cyprus - 2011-08-11

Smart Trade Group - www.smarttradegroup.com - Waarschuwing FSA Japan - 2013-12-31

Smart Trade Resources Sdn Bhd (1180992A) - Waarschuwing SC Malaysia - 2017-06-23

Smart Trader by Coach ตั้ม - Waarschuwing SEC Thailand - 2020-09-01

Smart Trading Signals LLC - www.smarttradingsignals.com - Waarschuwing SFC Hong Kong - 2015-12-14

Smart Valor AG - smartvalor.com - Waarschuwing FMA Liechtenstein - 2019-10-10

Smart Values Company - www.smart-values.com - Waarschuwing CNMV Spain - 2019-09-16

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

SmartBotPro (Coinspace Ltd) - www.coinspace.eu - Waarschuwing MFSA Malta - 2016-12-21

SmartBtcFX - it.smartbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

SmartCapitalAdvisor - www.smartcapitaladvisor.com - Waarschuwing CNMV Spain - 2019-07-08

SmartCapitale - smartcapitale.fr - Waarschuwing FSMA Belgium - 2021-04-21

SmartCoins24 LLC - smartcoins24.com - Waarschuwing SEC USA - 2021-01-21

SmartCrowd Limited - smartcrowd.storelanding - Waarschuwing AMF France - 2021-06-11

Smarter Investing - smarter-investing.net - Waarschuwing FCA UK - 2021-03-08

Smarter Investing - smarterinvestingbonds.com - Waarschuwing FCA UK - 2021-03-19

Smartex International Ltd (Olymp Trade, OlympTrade) - olymptrade.com - Waarschuwing SC Malaysia - 2018-03-05

Smartex International Ltd. (Olymp Trade) - olymptrade.com - Waarschuwing SC Malaysia - 2018-05-31

Smartfxcointrade - smartfxcointrade.online - Waarschuwing AFM Netherlands - 2020-06-29

SmartfxMasters - smartfxmasters.online - Waarschuwing SEC USA - 2021-06-14

Smarthink Trading (001973331 – M) - Waarschuwing BNM Malaysia - 2017-09-19

SmartOptionFX - smartoptionfx.com - Waarschuwing Cysec Cyprus - 2019-06-20

SmartOptions - intgex.com - Waarschuwing ASIC Australia - 2016-12-01

Smartplan Community - Waarschuwing OJK Indonesia - 2021-06-17

SmartProFx - smartprofx.com - Waarschuwing Consob Italy - 2019-02-11

SMARTT FX (clone of EEA authorised firm) - smartforex.site - Waarschuwing FCA UK - 2020-06-04

Smarttrade Services Limited - Waarschuwing IFSC Belize - 2017-08-29

SMARTXBOT - Waarschuwing OJK Indonesia - 2021-06-17

Smarty Life Savings - smartylifesavings.com - Waarschuwing FCA UK - 2021-03-01

SMC Profit - Waarschuwing OJK Indonesia - 2017-06-21

SMCI Corporation - Waarschuwing SC Malaysia - 2017-07-31

SMCI Corporation - www.smci.com - Waarschuwing SC Malaysia - 2017-07-31

SMD Marketing (FXIntegra) - www.fxintegra.com - Waarschuwing GM Litigation Assistance - 2017-02-17

SMF Trading Inc. - www.smftradinginc.com - Waarschuwing GM Litigation Assistance - 2016-01-19

SMFund - www.smfund.com - Waarschuwing SFC Hong Kong - 2007-09-03

SMFX Services Limited (Solidary Markets FX) - solidarymarkets.com - Waarschuwing CNMV Spain - 2016-12-05

SMFXVIP (clone) - smfxvip.net - Waarschuwing IFSC Belize - 2020-10-01

SMG Assurance Limited - Waarschuwing GM Litigation Assistance - 2011-06-21

SMG Swiss Mining Group - Waarschuwing GM Litigation Assistance - 2013-11-11

SMI Global Capital Ltd - www.smicap.com - Waarschuwing SFC Hong Kong - 2007-09-20

SMI Limited (BVI) - www.smiequity.com - Waarschuwing SFC Hong Kong - 2005-02-22

SMI Markets - www.smimarkets.com - Waarschuwing FCA UK - 2020-09-30

Smith & Henderson Associates Inc - Waarschuwing ASIC Australia - 2017-03-31

Smith & Olsen - www.smithandolsson.com - Waarschuwing ASIC Australia - 2012-02-22

Smith & Smith Financial Brokerage - www.smifin.com - Waarschuwing FMA Austria - 2017-08-18

Smith & Williamson Holdings (clone of authorised firm) - smithandwilliamsonltd.co.uk - Waarschuwing FCA UK - 2020-04-03

Smith & Young Sales Ltd. (Faster Homes Sales) - Waarschuwing FCA UK - 2012-05-31

Smith and Dalton M&A - www.daltonmergers.co - Waarschuwing SFC Hong Kong - 2010-08-17

Smith and Henderson - Waarschuwing SFC Hong Kong - 2005-06-15

Smith and Jacobs Financial - www.smithandjacobs.com - Waarschuwing FCA UK - 2014-10-15

Smith and Lincoln LLC - www.smithlincoln.com - Waarschuwing USA SEC - 2015-08-17

Smith and Lockhart Associates - smithlockhartassociates.com - Waarschuwing FCA UK - 2012-04-13

Smith and Olsson - smithandolsson.com - Waarschuwing USA SEC - 2013-04-04

Smith and Stanley Corporate Consultants - www.smithstanleyconsultants.com - Waarschuwing FCA UK - 2014-09-12

Smith and Williams Online (clone of authorised firm) - www.smithandwilliamsonline.com - Waarschuwing FCA UK - 2019-08-06

Smith Barney - Waarschuwing SFC Hong Kong - 2004-12-28

Smith Beaucamp Investments - smithbeaucamp.com - Waarschuwing ASIC Australia - 2018-08-30

Smith Capital - www.smith-cap.com - Waarschuwing FCA UK - 2011-02-09

Smith Capital Ventures, Inc. - www.smithcv.com - Waarschuwing CBI Ireland - 2018-04-04

Smith Fairchild - Waarschuwing SFC Hong Kong - 2003-06-17

Smith Forbes Consultants - www.smithforbesgroup.com - Waarschuwing GM Litigation Assistance - 2014-10-24

Smith Forbes Group Consultants - www.smithforbesgroup.com - Waarschuwing GM Litigation Assistance - 2011-10-20

Smith Klein Venture - www.smithkleinonline.com - Waarschuwing SFC Hong Kong - 2005-04-27

Smith Shore & Jenkins, LLC - www.smithsj.com - Waarschuwing Finanstilsynet Denmark - 2009-10-09

Smith, Barnes & Wood (SB&W) - smithbarnesandwood.com - Waarschuwing FCA UK - 2020-04-16

Smithson and Black Associates - www.smithsonandblack.com - Waarschuwing GM Litigation Assistance - 2017-01-26

SMO Fitzgerald Global - www.smo-fitzgeraldglobal.com - Waarschuwing Finanstilsynet Norway - 2012-08-27

SMO Investments Limited (The Loan Doctor) - www.theloandoctor.co.uk - Waarschuwing FCA UK - 2018-08-17

SMP Forex - www.smpforex.com - Waarschuwing FCA UK - 2015-03-10

SMS Associates - www.smsassociates.com - Waarschuwing SFC Hong Kong - 2019-02-26

SMS Crypto Limited - www.smscryptomanagement.co.uk - Waarschuwing FCA UK - 2019-01-29

SMSMARKETINGS.IN - smsmarketings.in - Waarschuwing IFSC Belize - 2016-07-07

Smythe Rutherford & Burns PLC - Waarschuwing SFC Hong Kong - 2002-09-23

Snapper Head Marketing Limited - Waarschuwing FCA UK - 2016-02-08

Snergix Finance - www.snergix.com - Waarschuwing AMF France - 2020-07-06

SNL-Basel - Waarschuwing GM Litigation Assistance - 2018-01-01

SNP Broker - snp-broker.io - Waarschuwing finma Switzerland - 2019-10-22

SNRC Foundation Ltd (SNRCFX, SNRC FX) - www.snrcfx.com - Waarschuwing MAS Singapore - 2020-06-10

SNRC FX (SNRC Foundation Ltd) - www.snrcfx.com - Waarschuwing MAS Singapore - 2020-06-10

SNRCFX (SNRC Foundation Ltd) - www.snrcfx.com - Waarschuwing MAS Singapore - 2020-06-10

SNT Agensy World Ltd (Capital Holdings) - capitalholdings.de - Waarschuwing BaFin Germany - 2021-03-22

SO FX Limited - so-fx.com - Waarschuwing FCA UK - 2020-08-24

So-Fortkredit (clone of authorised firm) - Waarschuwing FCA UK - 2020-08-04

SoarFX - www.soarfx.com - Waarschuwing Consob Italy - 2017-11-13

Sobecie Crédit - www.sobcie.com - Waarschuwing AMF France - 2019-12-18

Soc. Coop. De Ahorro y Préstamo Cuxtitali - Waarschuwing CNBV Mexico - 2011-07-25

Socas Credit - www.socascorporate.com - Waarschuwing AMF France - 2020-08-14

Soci di Innovative Investment Holding - www.progettorendite.wordpress.com - Waarschuwing Consob Italy - 2016-09-22

Social Agency Financial - social-agency-financial.com - Waarschuwing AMF France - 2021-02-05

Social Bank United - sbnk-united.com - Waarschuwing AMF France - 2019-09-09

Social Banque Finance - www.sobafin.com - Waarschuwing AMF France - 2019-09-09

Social Crédit Finance - www.socialcredit-finance.com - Waarschuwing AMF France - 2020-06-22

Social Forex - socialforex.es - Waarschuwing CNMV Spain - 2019-04-08

Social Generated Province Banking - www.sgpbb.com - Waarschuwing FSMA Belgium - 2019-02-06

Social Invest - socialeinvest.com - Waarschuwing AMF France - 2021-02-08

Social Loan - www.social-loan-rapide.com - Waarschuwing AMF France - 2020-04-06

Social Trading - Waarschuwing OJK Indonesia - 2020-03-24

Social Trading Community - www.socialtradingcommunity.com - Waarschuwing CNMV Spain - 2018-11-19

SocialTRD (Global Clearing House Ltd) - socialtrd.com - Waarschuwing FCA UK - 2021-04-29

Sociedad De Ahorro Y Prestamos De Valores Para La Vivienda Mi Techo S.A. - Waarschuwing SMV Panama - 2018-01-01

Sociedad de Millonarios Colombia - Waarschuwing SFC Colombia - 2016-06-27

Sociedad Española De Metales Preciosos De Inversion SA (Metales De Inversión) - metalesdeinversion.com - Waarschuwing CNMV Spain - 2019-12-26

Sociedad Millonarios - Waarschuwing SIF Colombia - 2016-12-16

Société BaFin Germany Gestion - societe-degestion.com - Waarschuwing AMF France - 2020-07-06

Société de Gestion Patrimoine Familial SPF - www.alysa-group.com - Waarschuwing CSSF Luxembourg - 2019-10-24

Société Financière d’Investissemen (SFI) - sfi-capital.com - Waarschuwing CSSF Luxembourg - 2021-04-01

Societe Generale Asset Management (clone of authorised firm) - www.societegenerale.co.uk - Waarschuwing FCA UK - 2019-11-08

Société Generale D'Patrimoine SA - Waarschuwing CNMV Spain - 2019-03-18

Socredek bank - fina-invest.com - Waarschuwing AMF France - 2020-08-14

Sodex Banque - sodex-bank.com - Waarschuwing AMF France - 2021-07-09

SOF Solutions Co Ltd (Dog.Money) - dog.money - Waarschuwing SC Malaysia - 2021-03-18

Sofia Tucker Firm - www.stfirm.com - Waarschuwing FCA UK - 2015-12-06

Sofort Kredit Online - www.sofort-kreditonline.com - Waarschuwing AMF France - 2021-07-05

Sofrafinn - sofrafinn.com - Waarschuwing AMF France - 2021-04-06

Soft Finance - www.sft-finance.com - Waarschuwing AMF France - 2019-12-18

Soft Loans (clone of FCA authorised firm) - www.softloan.online - Waarschuwing FCA UK - 2018-03-21

Soft Service Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Soft-Finance - www.sft-finance.com - Waarschuwing AMF France - 2019-12-18

Softbank CIBC International - www.sbicorporate.com - Waarschuwing SFC Hong Kong - 2016-12-07

Softchange Inc. - softchanger.webs.com - Waarschuwing SFC Hong Kong - 2012-08-02

Software And Media Ltd (Box Investing, BoxInvesting) - boxinvesting.com - Waarschuwing CNMV Spain - 2020-03-23

Software and Media LTD (BoxInvesting) - boxinvesting.com - Waarschuwing OSC Canada - 2019-06-25

Software Management Consultants, Inc. (SMCI) - www.smci.com - Waarschuwing SC Malaysia - 2017-07-31

Sogaxia Group - sogaxia-group.com - Waarschuwing AMF France - 2020-08-14

Sogevis - www.sogevis.com - Waarschuwing AMF France - 2019-11-25

Soho Limited - soholtd.com - Waarschuwing SFC Hong Kong - 2020-05-25

SoHo Services Limited - Waarschuwing FSC Jersey - 2011-10-18

SOIA GmbH - www.soia.ch - Waarschuwing finma Switzerland - 2017-08-17

Sokinvest Sarl - Waarschuwing finma Switzerland - 2011-02-09

Sol Transfer Agents LLC - Waarschuwing GM Litigation Assistance - 2013-06-13

Solamon Energy Corp. - www.solamonenergy.com - Waarschuwing OSC Canada - 2013-04-18

Solar Claim Advice - solarclaimadvice.com - Waarschuwing FCA UK - 2021-03-03

Solar Claim Experts - solarclaimexperts.com - Waarschuwing FCA UK - 2020-05-21

Solar Courtage - www.solar-courtage.net - Waarschuwing FSMA Belgium - 2016-05-13

Solar Group Limited - solargroup.pro - Waarschuwing Consob Italy - 2019-06-24

Solar Securities International Transfer - www.solarsecuritiesintltransfer.com - Waarschuwing CBI Ireland - 2018-11-07

Solaris Financial Solutions - www.solaris-fs.com - Waarschuwing FCA UK - 2012-11-15

Solaris Vision Ltd (Magnum Options) - www.magnumoptions.eu - Waarschuwing BCSC Canada - 2017-01-20

Solaris Vision Ltd (Redwood Options) - www.redwoodoptions.com - Waarschuwing BCSC Canada - 2017-01-20

SolarStake Token (SLRS) - Waarschuwing SEC Thailand - 2020-03-26

Soleil Chartered Investments - Waarschuwing SFC Hong Kong - 2016-12-23

Soleil Rouge Inc (Grandefex) - grandefex.com - Waarschuwing FCA UK - 2020-03-23

Soleil Rouge Inc (GrandeFX) - www.grandefex.com - Waarschuwing BaFin Germany - 2020-07-02

Solicilinks Limited - www.solicilinks.co.uk - Waarschuwing FCA UK - 2015-12-06

Solicited-Credit - www.solicited-credit.com - Waarschuwing CBI Ireland - 2019-05-29

Solid Capital Ltd - www.axecc.io - Waarschuwing Consob Italy - 2018-07-02

Solid Crypto Cash Group LLC (Crypto Cash Fx) - cryptocashfx.com - Waarschuwing CNMV Spain - 2020-11-16

Solid Fx Pro - solidfxpro.com - Waarschuwing Consob Italy - 2018-05-28

Solid Global Investment Limited - www.solidglobal.nz - Waarschuwing FMA New Zealand - 2017-07-20

Solid Global Investments Limited (NewSolid) - www.newsolid.com - Waarschuwing FMA New Zealand - 2018-12-11

Solid Gold Finance Limited - Waarschuwing SFC Hong Kong - 2008-03-14

Solid Invest (Capital Letter GmbH, Grey Matter Enterprise Ltd) - www.solidinvest.co - Waarschuwing FSMA Belgium - 2020-11-19

Solid Marketz - www.solidmarketz.com - Waarschuwing FCA UK - 2021-05-11

Solid Stone Doo (Noble Capital House) - www.noblecapitalhouse.com - Waarschuwing FCA UK - 2018-04-10

Solid Wealth Limited (Capital4Bank) - capital4bank.com - Waarschuwing Consob Italy - 2019-02-25

Solidarité Finance - www.solidaritefinance.com - Waarschuwing AMF France - 2020-06-29

Solidary Markets FX (SMFX) - solidarymarkets.com - Waarschuwing CNMV Spain - 2016-12-05

Solidary Markets NZ Ltd (Solidary Markets FX) - solidarymarkets.com - Waarschuwing CNMV Spain - 2016-12-05

Solidcapital - www.solidacapital.io - Waarschuwing FSMA Belgium - 2020-09-17

SolidCFD - solidcfd.com - Waarschuwing Finanstilsynet Denmark - 2017-11-27

Solidfxpro - solidfxpro.com - Waarschuwing Consob Italy - 2018-05-28

Solidstocks (Scintilla Enterprise Ltd) - solidstocks.co - Waarschuwing Consob Italy - 2021-07-12

Solitaire Management Services Ltd - www.glbasia.com - Waarschuwing SFC Hong Kong - 2004-10-13

sollier-conseils.com (clone) - @sollier-conseils.com - Waarschuwing AMF France - 2021-05-20

sollier-conseils.com (clone) - @sollier-conseils.com - Waarschuwing AMF France - 2021-05-27

Solmax Global Limited (Igniter 100, Igniter100) - igniter100.com - Waarschuwing SEC Philippines - 2021-02-09

Solo Bank Inter - www.solo-international.com - Waarschuwing AMF France - 2019-09-20

Solo Capitals - www.solocapitals.net - Waarschuwing FCA UK - 2019-06-26

SoloCapitals - www.solocapitals.net - Waarschuwing FCA UK - 2019-06-26

Soloman Mckinley Associates - www.solomanmckinley.com - Waarschuwing USA SEC - 2011-03-18

Solomon & Kendrick - www.solomonandkendrick.com - Waarschuwing FMA Austria - 2018-11-03

Solomon Alliance Management Pte Ltd (Solomon) - Waarschuwing MAS Singapore - 2018-01-01

Solomon Financial Group - Waarschuwing MAS Singapore - 2018-01-01

Solomon JFZ (Asia) Holdings Limited (cloned by) - huayingtongkg.com - Waarschuwing SFC Hong Kong - 2021-05-24

Solomon Layb - www.solomon-layb.com - Waarschuwing FMA Austria - 2013-09-07

Solt Corp Ltd (Swiss Capital) - www.swisscapital.fm - Waarschuwing FCA UK - 2020-03-30

Solt Corp Ltd (TradeCenter, Trade Center) - www.tradecenter.fm - Waarschuwing CNMV Spain - 2020-02-24

Solt Corp. Ltd (First Capital) - www.firstcapital.fm - Waarschuwing Consob Italy - 2020-05-04

Solu Trade - solu-trade.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-23

Solubanca - www.solubanca.com - Waarschuwing SFC Colombia - 2017-06-09

Soluciones Coyotepetl, S.A. DE C.V. Sofom E.N.R. - Waarschuwing CNBV Mexico - 2011-07-25

Soluciones Económicas de la Península, S.A. de C.V. - Waarschuwing CNBV Mexico - 2010-10-26

Solusi Lunas Utang - Waarschuwing OJK Indonesia - 2020-03-24

Solusi Tunai (PT Rimba Hijau Investasi) - solusitunai.com - Waarschuwing OJK Indonesia - 2018-04-09

Solutio Jarosław Jaskuła - Waarschuwing KNF Poland - 2019-03-04

Solutio Jarosław Jaskuła - Waarschuwing KNF Poland - 2019-03-01

Solution Capital Partners LP - www.scpartnerslp.us - Waarschuwing USA SEC - 2013-08-13

Solution Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-05-03

Solution Marketing Online Limited - www.ads-securites.com - Waarschuwing SFC Hong Kong - 2017-04-13

Solution Placement - solutionplacement.com - Waarschuwing AMF France - 2020-09-25

Solution Placement - www.solution-placement.fr - Waarschuwing AMF France - 2020-10-09

solution-invest.com - www.olution-invest.com - Waarschuwing AMF France - 2016-03-24

SolutionCm Ltd (CarterFS) - www.carterfs.com - Waarschuwing CNMV Spain - 2018-02-05

Solutions Capital G.P. LLC - www.solutions-capitalgpllc.com - Waarschuwing FCA UK - 2021-02-05

Solutions CM (Britonprice) - www.britonprice.com - Waarschuwing CNMV Spain - 2018-04-09

Solutions Market (Kiqiwk Holdings Intl Limited) - www.solutionsmarkets.io - Waarschuwing FSC BVI - 2020-10-06

Solutions4Savings - solutions4savings.co.uk - Waarschuwing FCA UK - 2021-05-05

SolutionsCM Ltd (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing CNMV Spain - 2019-01-21

SolutionsCM Ltd (Tradefxzone) - tradefxzone.com - Waarschuwing Consob Italy - 2020-04-27

SolutionsMarket (Kiqiwk Holdings Intl Limited) - www.solutionsmarkets.io - Waarschuwing FSC BVI - 2020-10-06

Solutis Credits - solutis-credits.com - Waarschuwing AMF France - 2019-11-25

Solutis-Credits - solutis-credits.com - Waarschuwing AMF France - 2019-11-25

Solva FX - solvafx.com - Waarschuwing OJK Indonesia - 2021-06-17

Solvay Financial S.A - www.solvayfinancial.be - Waarschuwing ASIC Australia - 2018-01-01

SolveKey OU (SafeMarkets) - www.safemarkets.biz - Waarschuwing FCA UK - 2019-01-03

Solventa Capital Investment Group SL - www.solventa-group.com - Waarschuwing CNMV Spain - 2019-02-04

Solvo Finance - solvofinance.com - Waarschuwing AMF France - 2021-05-20

SOLYS Luxembourg (clone) - Waarschuwing CSSF Luxembourg - 2020-01-28

Somerset Capital Limited - www.somersetcapitallimited.com - Waarschuwing SFC Hong Kong - 2016-12-05

Somerset Capital Management (Clone of FCA Authorised firm) - platform.somerset-cm.com - Waarschuwing FCA UK - 2021-05-21

Somerset Capital Management (clone) - platform.somerset-cm.comlogin - Waarschuwing AMF France - 2021-04-02

Sompo Capital Group - www.sompocapitalgroup.com - Waarschuwing SFC Hong Kong - 2013-09-23

Sonartech OU (Capital FMI, CapitalFMI) - www.capitalfmi.com - Waarschuwing Consob Italy - 2019-06-11

Sonartech OU (CapitalFMI, Capital FMI) - www.capitalfmi.com - Waarschuwing FCA UK - 2019-07-04

Song Centea Financieringen - Waarschuwing FSMA Belgium - 2011-10-28

Song Management Group - www.songmanagementgroup.com - Waarschuwing ASIC Australia - 2011-06-02

Songonem Group - www.infobisnisbaru.com - Waarschuwing OJK Indonesia - 2016-08-18

Sony Global Asset Management Limited - www.sonygloba.com - Waarschuwing finma Switzerland - 2011-05-26

Sony Online Investment - www.sonyonlineinvest.com - Waarschuwing finma Switzerland - 2015-08-26

Sony Trade - www.sonytrade.com - Waarschuwing OJK Indonesia - 2020-03-05

Sophiafxtrades (Pro FX Signal Alerts) - www.profxsignalalerts.com - Waarschuwing FCA UK - 2019-12-13

Sorama Finance Bank - www.soromabnkfinance.group - Waarschuwing AMF France - 2021-03-15

Soramax Financial (Sovis Credit Financial) - www.soviscredit-financial.com - Waarschuwing AMF France - 2019-11-25

Soren Moller - soren-moller.com - Waarschuwing CSSF Luxembourg - 2016-06-13

Sorenson & Associates - Waarschuwing GM Litigation Assistance - 2015-12-01

Sotafin - www.sotafin.be - Waarschuwing FSMA Belgium - 2020-11-04

Source One International - Waarschuwing GM Litigation Assistance - 2011-02-09

South Africa Lottery International Promotion - Waarschuwing FSC Mauritius - 2018-12-03

South America Real Estate Group Europe Ltd. - Waarschuwing FMA Austria - 2015-10-30

South Atlantic Securities - www.southatlanticsecurities.com - Waarschuwing Finansinspektionen Sweden - 2012-05-15

South Bay Holdings Ltd (XTRGate) - www.xtrgate.com - Waarschuwing FMA Austria - 2020-10-21

South Beach Technologies Limited - www.mlnfx.com - Waarschuwing ASIC Australia - 2019-03-14

South China Capital Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South China Commodities Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South China Forex Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South China Research Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South China Securities Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South Coatbridge Credit Union Bank (clone of FCA Authorised Firm) - www.sccuonline.co.uk - Waarschuwing FCA UK - 2015-01-05

South East Asia Capital - Waarschuwing SEC Thailand - 2015-11-26

South Finance (clone of FCA Authorised firm) - Waarschuwing FCA UK - 2016-10-06

South Korea Derivatives Exchange (SKDEX) - www.haffkin-roth.com - Waarschuwing Finansinspektionen Sweden - 2013-01-31

South Korean Options and Futures Exchange (SKOFX) - Waarschuwing GM Litigation Assistance - 2018-01-01

South Pacific Capital Single Member P.C. - Waarschuwing HCMC Greece - 2015-02-24

South Pcific Investment Limited (RoyalBinary, Royal Binary) - Waarschuwing USA CFTC - 2015-12-31

South Texas Securities Co (cloned firm) - www.southtexassecuritiesco.com - Waarschuwing FSMA Belgium - 2020-09-28

South Wales Savings Credit Union (clone of FCA authorised firm) - www.swscu.co.uk - Waarschuwing FCA UK - 2015-06-10

South West Capital Partners LLP (Clone of FCA authorised firm) - www.southwestcapitalpartners.co.uk - Waarschuwing FCA UK - 2020-04-27

South-East Asia Registrar - sea-registrar.com - Waarschuwing FSMA Belgium - 2016-05-04

South-East Asia Traders - www.southeastasiatraders.com - Waarschuwing FSMA Belgium - 2016-05-04

Southampton Investment Services Inc. - southamptoninternational.com - Waarschuwing FCA UK - 2011-05-24

Southampton Trust (clone of authorised firm) - www.southamptoncredits.com - Waarschuwing FCA UK - 2018-07-05

Southampton West Savings Credit Union - www.swscu.co.uk - Waarschuwing FCA UK - 2015-05-10

Southbourne Group - www.southbournegroup.com - Waarschuwing SFC Hong Kong - 2017-03-16

Southeast Business Management Agency - www.sbmainv.com - Waarschuwing FSC Mauritius - 2016-06-02

Southeast Pacific Investment - easternshorellc.webs.com - Waarschuwing ASIC Australia - 2013-07-10

Southern Cross Mergers and Acquisitions - www.southerncrossma.com - Waarschuwing SFC Hong Kong - 2008-01-09

Southern Electric Bonds (clone of FCA authorised firm) - www.southernelectricbonds.com - Waarschuwing FCA UK - 2021-02-04

Southgate & Culham Investments (clone of Appointed Representative firm) - www.sc-invests.com - Waarschuwing FCA UK - 2020-05-06

Southstar (Asia) Limited - www.southstar.asia - Waarschuwing SFC Hong Kong - 2014-03-20

Southstar Asset Management Limited - Waarschuwing GM Litigation Assistance - 2014-03-20

Southstar Holdings Limited - www.southstar-holdings.com - Waarschuwing SFC Hong Kong - 2014-03-20

SouthTrust Bank - Waarschuwing SFC Hong Kong - 2005-05-18

Southwell & Stone Capital Partners - www.southwell-stone.com - Waarschuwing SFC Hong Kong - 2016-07-19

Southwest Private Equity - Waarschuwing USA WA DFI - 2015-12-31

SOVA Asset Management (clone of an EEA and FCA Authorised Firms) - www.sova-am.co.uk - Waarschuwing FCA UK - 2021-05-24

Sovereign Global Bank of Aotearoa - www.atua-gov.org - Waarschuwing FMA New Zealand - 2020-05-27

Sovereign Global Trading - Waarschuwing MAS Singapore - 2018-01-01

Sovereign International Worldwide Limited / Sovereign International Ltd. - www.sovereigninternational.com - Waarschuwing FSC BVI - 2013-09-12

Sovereign Marketing - Waarschuwing USA SEC - 2011-04-28

Sovereign Pacific Inc. - www.sovereignpacinc.com - Waarschuwing USA SEC - 2011-03-18

Sovereign Precious Metals - www.sp-metals.com - Waarschuwing GM Litigation Assistance - 2011-10-17

Sovereign Resources SRL - sovereign-resources.com - Waarschuwing FCA UK - 2020-11-03

Sovereign Trading Services Corp - Waarschuwing SMV Panama - 2018-01-01

Sovereign Wealth Capital - www.soverignwealthcapital.com - Waarschuwing Finanstilsynet Norway - 2014-01-10

Sovereign Wealth Preservation (clone) - swpc.eu - Waarschuwing FCA UK - 2018-04-19

Sovis Credit Financial (Soramax Financial) - www.soviscredit-financial.com - Waarschuwing AMF France - 2019-11-25

Space Asset Management Limited (cloned by) - www.sfc.hkenalert-list2674 - Waarschuwing SFC Hong Kong - 2020-12-29

Space Energy AG - www.spaceenergy.com - Waarschuwing Finansinspektionen Sweden - 2011-12-16

Space Securities Limited (cloned by) - www.sfc.hkenalert-list2674 - Waarschuwing SFC Hong Kong - 2020-12-29

SpaceGrime - spacegrime.com - Waarschuwing BCSC Canada - 2021-06-21

Spain Option - www.spainoption.com - Waarschuwing CNMV Spain - 2019-10-07

SpainOption - www.spainoption.com - Waarschuwing CNMV Spain - 2019-10-07

Spar Pilotern - www.sparpiloten.ch - Waarschuwing MFSA Malta - 2020-04-24

Sparen FX - www.sparenfx.com - Waarschuwing ASIC Australia - 2011-09-12

Spark Global Limited (SGL) - www.sglfd.com - Waarschuwing SFC Hong Kong - 2020-04-24

Spark Global Ltd - www.sglfd.com - Waarschuwing FCA UK - 2020-04-02

Sparkass Banco (clone) - www.sparkass-banco.com - Waarschuwing AMF France - 2021-05-07

Sparks Corporation Singapore Management Services - www.sparkscorporation.com - Waarschuwing MAS Singapore - 2017-04-18

SparPilotern - www.sparpiloten.ch - Waarschuwing MFSA Malta - 2020-04-24

Sparrow Capital Partners (clone of authorised firm) - www.sparrowcapitalpartners.com - Waarschuwing FCA UK - 2015-01-04

Spartamatrix / Sparta Matrix International - Waarschuwing SFC Hong Kong - 2004-11-02

Spartan Capital Asset Management - spartancam.com - Waarschuwing USA SEC - 2011-03-18

Spartan EDC Community - Waarschuwing OJK Indonesia - 2020-03-24

Spartan FX / Spartan Management Asia Limited - www.tradeforexoffshore.com - Waarschuwing SFC Hong Kong - 2013-06-06

Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) - sparxfunds.co.uk - Waarschuwing FCA UK - 2021-02-24

sparx group co ltd (Better Rate UK) - betterrate.co.uk - Waarschuwing FCA UK - 2021-01-21

Spears Asia International Limited - www.spearsasia.com - Waarschuwing SFC Hong Kong - 2010-08-30

SpearTrader - www.speartrader.com - Waarschuwing GM Litigation Assistance - 2017-03-22

Special Effects S.R.L (FX - www.fxargentina.com.ar - Waarschuwing CNV Argentina - 2016-07-08

Specialist Investor Funds - www.specialistinvestorfunds.com - Waarschuwing FCA UK - 2013-10-25

Spectra FX Investments Team (clone of FCA authorised firm) - spectra-fx.com - Waarschuwing FCA UK - 2019-02-15

Spectre.AI - spectreai.co - Waarschuwing OJK Indonesia - 2021-06-17

Spectrum Capital Management - www.spectrumcapitalmanagement.com - Waarschuwing SFC Hong Kong - 2013-02-15

Spectrum Global International - Waarschuwing USA SEC - 2014-09-10

Speed Finance UK (clone of authorised firm) - speedfinanceuk.webs.com - Waarschuwing FCA UK - 2017-09-25

Speed Money Smart - speedmoneysmart.com - Waarschuwing OJK Indonesia - 2020-10-01

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

Speed Payments OÜ (AroTrade) - www.arotrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-10

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

Speed Solutions Ltd (Arotrade) - www.arotrade.com - Waarschuwing MAS Singapore - 2018-09-24

Speed Solutions Ltd (AroTrade) - www.arotrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-10

Speed Solutions Ltd (Uinvestorsmine, Uinvestors Mine) - uinvestorsmine.com - Waarschuwing IFSC Belize - 2020-06-11

Speedy Finance (Money Finance LLC) - www.speedy-finance.com - Waarschuwing CBI Ireland - 2020-07-13

Speedy Insurance (clone of FCA authorised firm) - www.speedyinsurance.co.uk - Waarschuwing FCA UK - 2019-12-17

Spencer and Richardson Financial - www.spencerrichardsonfin.com - Waarschuwing Finansinspektionen Sweden - 2012-04-18

Spencer Associates Limited - www.spencerassociatesltd.com - Waarschuwing SFC Hong Kong - 2017-11-09

Spencer Capital Partners - www.spencercapitalpartners.com - Waarschuwing SFC Hong Kong - 2017-06-19

SPF International Corporation - www.bankguaranteefunding.com - Waarschuwing USA SEC - 2018-10-31

Sphere Holdings (Pty) Ltd (clone) - www.sphereholdings.co.za - Waarschuwing FSCA South Africa - 2020-10-07

Sphinx Asia Wealth Management - www.sphinxasia.com - Waarschuwing SC Malaysia - 2011-04-15

Spindler & Partner LLP (Spindler) - spindler-partner.com - Waarschuwing FSC Jersey - 2016-06-07

Spiral Global Trade Solutions AG - Waarschuwing finma Switzerland - 2019-09-27

Splendidplan - www.splendidplan.net - Waarschuwing finma Switzerland - 2012-03-28

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

Splittrades (Colespite Partners Ltd) - splittrades.com - Waarschuwing Consob Italy - 2021-01-25

SPMarket24 (clone of EEA authorised firm) - www.spmarket24.com - Waarschuwing FCA UK - 2021-04-07

SPMARKET24 Ltd - www.spmarket24.com - Waarschuwing CNMV Spain - 2021-02-08

SPNJ Land Projects and Developers India Ltd - Waarschuwing SEBI India - 2016-05-16

Społeczne Towarzystwo Inwestycyjne Lew Sp. z o.o. - Waarschuwing KNF Poland - 2017-10-23

Sports Index - sportsindex.online - Waarschuwing FCA UK - 2021-02-11

Sports Shoes Online (fraudulent shop) - www.finmorcottage.co.uk - Waarschuwing GM Litigation Assistance - 2017-04-04

Spot Capital Markets Ltd (Milano Trade, CapoTrade, NobleOption) - www.milanotrader.com - Waarschuwing ASIC Australia - 2015-10-21

Spot Gold Scheme - Waarschuwing SC Malaysia - 2018-04-24

Spot Investicije poslovno svetovanje d.o.o. - spot-investicije.com - Waarschuwing ATVP Slovenia - 2017-10-25

Spot2Trade Ltd - www.spot2trade.com - Waarschuwing Consob Italy - 2017-05-29

SpotDiamonds - www.spotdiamonds.com - Waarschuwing AMF France - 2017-07-24

SpotFinex (Trade Com Limited) - spotfinex.com - Waarschuwing Consob Italy - 2021-04-12

SpotFN Inc - www.spotfn.com - Waarschuwing USA CFTC - 2015-12-31

SpotFN LLC - spotfn.com - Waarschuwing FMA Austria - 2014-12-31

Spotoption Ltd (Globaltrader365) - www.globaltrader365.com - Waarschuwing AMF France - 2014-01-21

SpotXBT - spotxbt.com - Waarschuwing CNMV Spain - 2019-04-15

Spring Empire Solutions Ltd - www.sunbirdfx.com - Waarschuwing Consob Italy - 2016-09-26

Spring Finance - Waarschuwing Finanstilsynet Norway - 2011-02-09

Spring Inc - www.spring-markets.com - Waarschuwing SFC Hong Kong - 2021-04-01

Spring Strategies Ltd (SunbirdFX) - www.sunbirdfx.com - Waarschuwing Consob Italy - 2016-09-26

Spring Ventures - www.springventure.com - Waarschuwing ASIC Australia - 2017-03-31

Springer Asset Management - www.springeram.com - Waarschuwing FCA UK - 2014-09-10

Springhill Group - springhillgroup.com - Waarschuwing FCA UK - 2012-08-16

Sprinvales Standard Bank - www.ch.sprinvalesch.com - Waarschuwing FSC Jersey - 2014-01-02

Spritecoms Ltd (Maxitrade) - maxitrade.com - Waarschuwing CNMV Spain - 2019-07-22

SPS Commodities Limited (clone) - www.hkxbc.com - Waarschuwing SFC Hong Kong - 2020-05-21

SPS Investments GmbH (clone) - http;www.investwithsps.com - Waarschuwing FCA UK - 2011-06-06

SPT Media LLC (SPToro) - www.sptoro.com - Waarschuwing CNMV Spain - 2021-02-15

SPToro (SPT Media LLC) - www.sptoro.com - Waarschuwing CNMV Spain - 2021-02-15

SpTrade24 Ltd - www.sptrade24.com - Waarschuwing Consob Italy - 2021-02-15

Square Associates - squareassociates.co.uk - Waarschuwing GM Litigation Assistance - 2018-08-30

Square Global Enterprise (clone of FCA authorised firm) - www.squareglobalenterprise.com - Waarschuwing FCA UK - 2018-10-18

Square Global Ltd (clone of FCA authorised firm) - www.squareglobalenterprise.com - Waarschuwing FCA UK - 2018-10-18

Square Mile Financial (clone) - www.squaremilefinance.com - Waarschuwing FCA UK - 2011-06-10

Squared Financial - squaredfinancial.com - Waarschuwing OJK Indonesia - 2020-07-13

Squared Financial Group (clone) - fmswa.com - Waarschuwing FMA New Zealand - 2019-12-19

SquaredDirect (clone) - fmswa.com - Waarschuwing FMA New Zealand - 2019-12-19

Squire Investment Solutions - www.squireinvsoln.com - Waarschuwing SEC USA - 2020-09-30

Sr. Altino de Medeiros Dantas - Waarschuwing CVM Brazil - 2011-03-29

SRB Group - www.srbgroup.com - Waarschuwing FSMA Belgium - 2017-12-01

SRF Wealth Management (Clone of FCA authorised firm) - www.srfwealthmanagement.co.uk - Waarschuwing FCA UK - 2021-03-30

SRGold Exchange Berhad - Waarschuwing SC Malaysia - 2014-09-23

SRP Risk & Finance - www.srprisk.com - Waarschuwing AMF France - 2021-02-08

SRS Enterprise Limited - stephenstrugnell.com - Waarschuwing FCA UK - 2018-06-13

SS & Co Consultancy Limited - carinaassetmanagement.com - Waarschuwing FCA UK - 2018-02-16

SS Liquidity (Clone of FCA authorised firm) - www.ssl-am.com - Waarschuwing FCA UK - 2021-02-12

SS/F Consultoria Financeira Eireli - Waarschuwing CVM Brazil - 2017-06-14

SSC (Structured Strategic Capital) - structuredstrategiccapital.com - Waarschuwing GM Litigation Assistance - 2018-05-16

SSE Plc (clone of FCA authorised firm) - www.southernelectricbonds.com - Waarschuwing FCA UK - 2021-02-04

SSG Liquidity (Clone of FCA authorised firm) - www.ssl-am.com - Waarschuwing FCA UK - 2021-02-12

SSITE International Limited - www.ssitehk.com - Waarschuwing FCA UK - 2020-07-07

SSS Services - www.sss-services.nl - Waarschuwing FSMA Belgium - 2019-05-24

SSS-Services Markets - www.sss-services.nl - Waarschuwing FSMA Belgium - 2019-05-24

SSW Market Making GmbH - www.sswmarketmakinggmbh.com - Waarschuwing FCA UK - 2016-11-28

St Andrews Securities - www.standsec.com - Waarschuwing FCA UK - 2011-11-25

St Conseils - st-conseils.com - Waarschuwing AMF France - 2021-03-16

St James Bank Limited - www.stjamesbank.com - Waarschuwing FCA UK - 2019-01-16

St James Fiduciary Wealth Management - www.stjamesfiduciary.com - Waarschuwing finma Switzerland - 2012-12-24

St James Place Wealth Management (clone of FCA authorised firm) - www.sjch.co.uk - Waarschuwing FCA UK - 2021-02-05

St James’s Asset Management LLP (clone of FCA authorised firm) - Waarschuwing FCA UK - 2014-07-15

St James’s Investments (clone of FCA authorised firm) - Waarschuwing FCA UK - 2014-07-15

St Peterson Finance Bank - stpetersonfinancebank.com - Waarschuwing AMF France - 2021-07-16

St Publius Malta Limited - www.stpublius.com - Waarschuwing MFSA Malta - 2019-06-10

St. James Wealth (clone) - www.stjwealth.com - Waarschuwing FCA UK - 2011-04-12

St. James Wealth Management (clone of FCA authorised firm) - www.sjch.co.uk - Waarschuwing FCA UK - 2021-02-05

St. James’s Place (clone of FCA authorised firm) - sjpwim.co.uk - Waarschuwing FCA UK - 2018-09-07

St. John Of Jerusalem Knights Of Malta Foundation - www.facebook.comSaint-John-of-Jerusalem-Knights-of-Malta-Foundation-Inc-103017804410743?__tn__=k*F&tn-str=k*F - Waarschuwing SEC Philippines - 2020-06-30

St. Martins Nigeria Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

St. Publius Company Services Ltd. - www.stpublius.com - Waarschuwing MFSA Malta - 2019-06-10

St. Publius Corporate Services Limited - www.stpublius.com - Waarschuwing MFSA Malta - 2013-10-25

St. World Trade Inc - www.tradingbanks.com - Waarschuwing FSC BVI - 2015-03-31

Stabilico Capital Management (Reload LLC) - www.stabilico.com - Waarschuwing finma Switzerland - 2013-05-02

Stable Trade - www.stabletrade.co.id - Waarschuwing OJK Indonesia - 2021-06-17

Stable Wallet Escrow (clone) - Waarschuwing USA CA DBO - 2019-05-10

StableWallet California Inc (clone) - Waarschuwing USA CA DBO - 2019-05-10

Stack Invest Pty Ltd (clone) - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

Stack Options - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

StackInvest Limited (clone) - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

StackInvest RP - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

StackOptions - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

Stadler financiel shareholdings Aktienbank - www.stadler-aktienbank.ch - Waarschuwing finma Switzerland - 2012-06-08

Stafford Reid & Lodge - www.staffordreidandlodge.com - Waarschuwing SFC Hong Kong - 2010-09-27

StainWayFinancials - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

Stakeshop PTY Ltd - global.hellostake.com - Waarschuwing CVM Brazil - 2019-04-05

Stalis SA - stalis.ch - Waarschuwing finma Switzerland - 2017-12-13

Stallion Wings - www.stallionwings.com - Waarschuwing FSA St Vincent & The Grenadines - 2021-03-03

Stalmann Clark - www.stalmannclark.com - Waarschuwing FCA UK - 2013-06-13

Stamford Financial Limited - Waarschuwing ASIC Australia - 2018-01-01

Stamford Niles Equities, LLC - www.stamfordniles.com - Waarschuwing USA SEC - 2013-08-13

Stamford Trading Technologies LP (Stamford-Market) - stamford-market.com - Waarschuwing CBI Ireland - 2018-10-23

Stamford Wealth (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Waarschuwing FCA UK - 2017-07-05

Stamford-Market - stamford-market.com - Waarschuwing CBI Ireland - 2018-10-23

Stand Online Ltd / Fidelity - www.stockcastle.com - Waarschuwing FSC BVI - 2012-02-29

Standard Bank (cloned by) - help.online-sboff.com - Waarschuwing FSA Isle of Man - 2021-05-26

Standard Bank of England - www.sbkengland.com - Waarschuwing FCA UK - 2011-03-25

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

Standard Bit Options Ltd - standardbitoptions.com - Waarschuwing FCA UK - 2020-03-16

Standard Bonds - www.standardbonds.co.uk - Waarschuwing FCA UK - 2020-05-12

Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. - Waarschuwing SEC Thailand - 2015-07-21

Standard Capital Intermational Coroperation Ltd - www.stdcap.com - Waarschuwing SFC Hong Kong - 2004-11-24

Standard Chartered Bonds (clone of FCA authorised firm) - www.scbonds.com - Waarschuwing FCA UK - 2020-06-09

Standard Chartered Mutual Services (Clone of a FCA authorised firm) - Waarschuwing FCA UK - 2018-01-01

Standard Coin Options Brokers - standardcoinoptions.com - Waarschuwing FMA New Zealand - 2021-06-24

Standard Coin Options Group Ltd - standardcoinoptions.com - Waarschuwing FMA New Zealand - 2021-06-24

Standard Coin Options Overseas Ltd - standardcoinoptions.com - Waarschuwing FMA New Zealand - 2021-06-24

Standard Coin Options Prime - standardcoinoptions.com - Waarschuwing FMA New Zealand - 2021-06-24

Standard Coin Options Wealth - standardcoinoptions.com - Waarschuwing FMA New Zealand - 2021-06-24

Standard Credit Union - Waarschuwing FSRC St. Kitts - 2015-01-01

Standard Fidelity Ltd - www.standardfidelity.com - Waarschuwing FSA Japan - 2017-03-31

Standard FX Option - standardfxoption.com - Waarschuwing FCA UK - 2020-04-22

Standard Hokori Group - www.standardhokori.com - Waarschuwing Finansinspektionen Sweden - 2011-02-25

Standard Life (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-12-02

Standard Life Aberdeen (clone of FCA recognised product and UK registered company) - www.standardlife-uk.com - Waarschuwing FCA UK - 2020-10-29

Standard Life Bonds (clone of FCA authorised firm) - www.standardlifebonds.com - Waarschuwing FCA UK - 2020-10-29

Standard Management Investment Limited - Waarschuwing SFC Hong Kong - 2016-07-19

Standard New York Securities Corporation - Waarschuwing USA SEC - 2016-03-01

Standard Trust Finance Bank - Waarschuwing FSC Isle of Man - 2013-07-18

Standard United Corporation - www.standardunited.com - Waarschuwing SFC Hong Kong - 2008-07-21

Standard Wealth Management Limited - www.swmltd.com - Waarschuwing SFC Hong Kong - 2013-08-14

StandardFXOption - standardfxoption.com - Waarschuwing FCA UK - 2020-04-22

standardmorgan - Waarschuwing SEC Thailand - 2013-06-07

Stanford Advisory - www.stanfordadvisory.com - Waarschuwing FCA UK - 2019-07-12

Stanford Capital Markets - www.stanfordcapitalmarkets.com - Waarschuwing FCA UK - 2019-05-17

Stanford Capital Partners (Clone of FCA Authorised firm) - www.stanford-cp.co.uk - Waarschuwing FCA UK - 2021-04-12

Stanford Crown Partners - Waarschuwing FCA UK - 2014-03-04

Stanford Finance Group - www.stanfordfinancegroup.com - Waarschuwing CNMV Spain - 2021-03-29

Stanford FX - stanfordfx.com - Waarschuwing FCA UK - 2021-07-14

Stanford Law Firm - www.stanfordlawfirm.com - Waarschuwing FCA UK - 2016-06-10

Stanford Wealth (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Waarschuwing FCA UK - 2017-07-05

Stanford Wells (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Waarschuwing FCA UK - 2017-07-05

Stanfordfinancegroup - www.stanfordfinancegroup.com - Waarschuwing CNMV Spain - 2021-03-29

Stanley Ball Limited (clone of UK registered company) - Waarschuwing FCA UK - 2015-07-20

Stanley Capital Group Mergers and Acquisitions - stanleycapitalgroup.com - Waarschuwing USA SEC - 2011-03-18

Stanley Clifford and Korea Mercantile Exchange, KRMEX - www.stanley-clifford.com - Waarschuwing Finansinspektionen Sweden - 2012-09-04

Stanley Cooper Assets Inc - Waarschuwing ASIC Australia - 2017-03-31

Stanley Hudson Associates - www.stanleyhudsonassociates.com - Waarschuwing FCA UK - 2014-12-30

Stanley King AG - stanleykingag.com - Waarschuwing AFM Netherlands - 2013-03-11

Stanley Morris Cooper / SMC group - www.stanleymorriscooper.com - Waarschuwing FCA UK - 2012-05-21

Stanleyscapital - www.stanleyscapital.com - Waarschuwing CNMV Spain - 2021-01-11

Stanlib - Waarschuwing FSCA South Africa - 2020-04-24

Stanlib Focused Investments - Waarschuwing FSCA South Africa - 2021-01-27

Stanlib Multiple Investment (clone of Stanlib Wealth Management PTY) - Waarschuwing FSCA South Africa - 2021-02-21

Stansell Corporate Services LLC - www.stansellcs.com - Waarschuwing FCA UK - 2013-01-08

Stansfield Private Equity Ltd. - www.stansfieldltd.com - Waarschuwing Finansinspektionen Sweden - 2013-01-23

Stansfield Private Equity Ltd. - www.tklawpc.com - Waarschuwing USA SEC - 2017-08-08

Stanton & Rose Partners - stanton-rose.com - Waarschuwing finma Switzerland - 2011-06-26

Stanton Goldstein - www.stantongoldstein.com - Waarschuwing FCA UK - 2011-02-21

Stanton Wade - stantonwade.com - Waarschuwing FMA Austria - 2020-10-24

Stanwick Wealth - www.stanwickwealth.com - Waarschuwing FCA UK - 2019-11-20

Stanwick Wealth Advisory - www.stanwickwealth.com - Waarschuwing FCA UK - 2019-11-20

Stanwood Corporate Partners - www.stanwoodcorporatepartners.com - Waarschuwing FCA UK - 2020-12-04

Star Bonds - star-bonds.com - Waarschuwing FCA UK - 2021-02-09

Star Capital (DIFC) Limited - Waarschuwing DFSA Dubai - 2014-01-30

Star Finance - www.starfinance.uk - Waarschuwing FCA UK - 2019-12-23

Star One Credit Union (clone) - libertystarcu.com - Waarschuwing USA CA DBO - 2019-09-17

Star Trader PTE Ltd - www.supertraderlimit.com - Waarschuwing SFC Hong Kong - 2020-02-12

Star Yao International (Hong Kong) Limited - www.starsyao.com - Waarschuwing SFC Hong Kong - 2018-04-20

Starbust limited - Waarschuwing FSMA Belgium - 2015-07-02

Starcapital (Atrium Ventures Ltd) - srcapital.io - Waarschuwing FCA UK - 2021-05-11

Stardom Minefx - stardomminefx.com - Waarschuwing SEC USA - 2021-06-14

StarFinance - www.starfinance.uk - Waarschuwing FCA UK - 2019-12-23

StarFive2U - starfive2u.com - Waarschuwing OJK Indonesia - 2017-03-26

Stargate Advisors Limited - www.stargateadgrp.com - Waarschuwing USA SEC - 2013-07-04

Stargo Enterprise Limited - Waarschuwing FSC Gibraltar - 2014-12-16

Stargroove Trade Ltd., a.k.a. Stargroove Corporation - www.jumbocdfund.com - Waarschuwing USA SEC - 2013-08-13

Starjed Micro Financing Corp (Starjed Microfinancing) - starjedmfc.blogspot.com - Waarschuwing SEC Philippines - 2016-03-15

Stark Markets - starkmarkets.co - Waarschuwing BCSC Canada - 2020-06-11

Starke Wealth Management - www.starkewealth.com - Waarschuwing FCA UK - 2011-03-30

StarkMarkets (SWISSGEMS Ltd, Krisimark Ltd) - starkmarkets.co - Waarschuwing BCSC Canada - 2020-06-11

Starland Ltd (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

Starlingfe LTD - www.starlingfe.com - Waarschuwing finma Switzerland - 2020-08-17

Starr-Bradley Associates Inc - Waarschuwing ASIC Australia - 2017-03-31

Start Options - www.startoptions.com - Waarschuwing AMF France - 2014-01-21

Start Up Loans Ltd (clone) - Waarschuwing FCA UK - 2014-05-15

Startmarkets - www.startmarkets.com - Waarschuwing AMF France - 2017-09-26

Starwood Asset Management Fund (clone of authorised firm) - starwoodamf.com - Waarschuwing FCA UK - 2018-10-26

State Bridge Partners - www.statebridgepartners.com - Waarschuwing SFC Hong Kong - 2018-02-22

State Capital Limited - Waarschuwing SFC Hong Kong - 2007-05-15

State Securities Commission - statesec.org - Waarschuwing USA SEC - 2015-12-31

State Street Advisory (Clone of authorised FSA Firm) - www.statestreetadvisory.com - Waarschuwing FCA UK - 2013-03-06

State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (Clone of FCA authorised firm) - www.ssgahk.com - Waarschuwing FCA UK - 2014-04-28

State Street Liquidity (Clone of FCA authorised firm) - www.ssl-am.com - Waarschuwing FCA UK - 2021-02-12

Stateside Capital LLC - www.statesidecapital.us - Waarschuwing Finansinspektionen Sweden - 2012-03-12

Statetrust Internacional Bank - Waarschuwing SDB Ecuador - 2017-08-04

Staunch Capital Investment - staunchcapital.com - Waarschuwing FCA UK - 2020-09-15

Stax Capital (clone) - www.stax-capital.co - Waarschuwing SEC USA - 2020-09-30

Stax Capital (cloned by) - stax-capital.co - Waarschuwing USA DFPI CA - 2021-01-21

STDF Services LTD (LeaderOption) - www.leaderoption.com - Waarschuwing AMF France - 2014-01-21

Steam Takeovers - www.steamtakeovers.com - Waarschuwing USA SEC - 2016-03-26

Steed and Associates - www.steedandassociates.com - Waarschuwing Finansinspektionen Sweden - 2009-01-28

Steel Mercantile Portfolio - Waarschuwing SFC Hong Kong - 2004-09-08

Steep Financial Services Inc - www.steepfinancialinc.com - Waarschuwing FCA UK - 2020-10-13

Stefan Borer and Associates - www.stefanborer.com - Waarschuwing ASIC Australia - 2017-03-31

Stefan Ofenbock & Co (clone) - www.stefanofenbock.com - Waarschuwing FCA UK - 2016-03-31

Stein Investment - Waarschuwing finma Switzerland - 2013-04-18

Steinberg & Ashley Corp. - www.steinberg-usa.com - Waarschuwing USA SEC - 2011-03-18

Steinberg Investment Research AG - Waarschuwing MAS Singapore - 2018-01-01

Steinberg Management - Waarschuwing FCA UK - 2013-10-18

Steinberg Private Equity - steinbergpe.com - Waarschuwing ASIC Australia - 2015-10-21

Steiner and Partners - www.steinerat.com - Waarschuwing FMA Austria - 2019-01-16

Steiner Greves - www.steinergreves.com - Waarschuwing FMA Austria - 2020-11-10

Steiner Haus Capital Group - www.steinerhauscapital.com - Waarschuwing FCA UK - 2015-01-26

SteinMorgan International Limited (BVI) - www.smiequity.com - Waarschuwing SFC Hong Kong - 2005-02-22

SteinMorgan International Ltd - Waarschuwing SFC Hong Kong - 2003-07-07

Stelios Tsitsilas (Exodus Coin GmbH) - exodus-coin.org - Waarschuwing BaFin Germany - 2019-10-10

Stella Markets - stellamarkets.com - Waarschuwing FMA Austria - 2019-03-23

Stellar Capitals - www.stellarcapitals.co - Waarschuwing AMF France - 2020-06-08

Stellar Capitals - www.stellarcapitals.com - Waarschuwing FCA UK - 2020-05-20

Stellar Worldwide LLC - stellarworldwide.com - Waarschuwing ASIC Australia - 2014-06-05

Stellium Placement (clone) - invest-stellium.com - Waarschuwing AMF France - 2021-06-21

Stemark Limited - Waarschuwing SFC Hong Kong - 2009-10-29

Stenham Investment Funds plc (clone) - stenhaminvestmentfundsplc.com - Waarschuwing FCA UK - 2017-07-17

Stensland Pensjon og Finans ANS - www.stensland.cz - Waarschuwing CNB Czech Republic - 2014-04-30

Step Change Contact Number (clone of FCA authorised firm) - www.stepchangecontactnumber.org - Waarschuwing FCA UK - 2020-07-08

Step Changing - www.stepchanging.org.uk - Waarschuwing FCA UK - 2020-05-28

Step Changing (clone of FCA authorised firm) - stepdebtchange.org.uk - Waarschuwing FCA UK - 2019-07-29

Step Clear From Debts - www.stepclearfromdebts.co.uk - Waarschuwing FCA UK - 2020-05-28

Step Clear to Change - www.stepcleartochange.org - Waarschuwing FCA UK - 2020-05-15

Step Debt Free - stepdebtfree.co.uk - Waarschuwing FCA UK - 2020-06-02

Step Debt Line (clone of authorised firm) - www.stepdebtline.org.uk - Waarschuwing FCA UK - 2020-05-15

Step Debt Support - stepdebtsupport.org.uk - Waarschuwing FCA UK - 2020-05-15

Step One Finance - Waarschuwing FSCA South Africa - 2020-05-06

Step Out of Debt - www.stepoutofdebt.org.uk - Waarschuwing FCA UK - 2020-05-15

Step to Change (clone of FCA authorised firm) - stepdebtchange.org.uk - Waarschuwing FCA UK - 2019-07-29

Step with Changes - www.stepwithchanges.co.uk - Waarschuwing FCA UK - 2020-07-28

StepClearFromDebts - www.stepclearfromdebts.co.uk - Waarschuwing FCA UK - 2020-05-28

Stephen Schmidt Capital Ventures Inc. - www.stephenschmidtcv.com - Waarschuwing USA SEC - 2017-02-08

StepStone Credits (clone of authorised firm) - www.stepstonecredits.co.uk - Waarschuwing FCA UK - 2020-07-07

Stepsworth Consulting Group - www.stepsworthconsulting.com - Waarschuwing FCA UK - 2019-06-10

Sterling Act Management Ltd. (Berkeley Trading Corp.) - berkeleytradingcorp.com - Waarschuwing GM Litigation Assistance - 2017-01-18

Sterling Alternative Energy Group - www.sterlingaegroup.com - Waarschuwing FCA UK - 2012-05-28

Sterling and Ross Advisory S.A. - sterlingandross.com - Waarschuwing BCSC Canada - 2018-05-02

Sterling Bishop Associates Limited - www.sterlingbishop.com - Waarschuwing FCA UK - 2018-01-31

Sterling Capital Inc. - lionix.infosterlingcapitalemail0201 - Waarschuwing OSC Canada - 2015-10-06

Sterling Consultancy Group - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

Sterling Consultancy Group Limited - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

Sterling Consultancy Options Limited - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

Sterling Consultancy Options Ltd (cloned firm) / SC-Options  - www.c-options.com - Waarschuwing FSMA Belgium - 2016-08-09

Sterling Equity Corp. - www.sterlingequity.se - Waarschuwing USA SEC - 2012-03-15

Sterling Finance AG - sterlingfinanceltd.com - Waarschuwing FCA UK - 2011-08-23

Sterling Futures Ltd - Waarschuwing SFC Hong Kong - 2003-06-27

Sterling Futures Management Limited - Waarschuwing SFC Hong Kong - 2003-06-27

Sterling Group International - www.thesterlinggroupinternational.com - Waarschuwing FSA Japan - 2015-12-01

Sterling Independent Financial Solutions (clone) - www.sterling-ifs.co.uk - Waarschuwing FCA UK - 2011-09-09

Sterling ISA Managers (Clone of FCA authorised firm) - sterlingisam.com - Waarschuwing FCA UK - 2020-08-06

Sterling Liquidity Fund (clone of FCA recognised sub-funds) - www.sterlingliquidityfund.com - Waarschuwing FCA UK - 2020-11-23

Sterling Lloyd Limited (ex EFEX Capital) - www.sterlinglloyd.com - Waarschuwing FCA UK - 2019-09-03

Stern & Co. S.A. - Waarschuwing SMV Panama - 2018-01-01

Stern Binary Options - www.sternoptions.com - Waarschuwing FCA UK - 2017-06-05

Stern Fisher Edwards Corp. - www.sfedwardscorp.com - Waarschuwing Finansinspektionen Sweden - 2012-02-08

Stern Markets - www.sternoptions.com - Waarschuwing FCA UK - 2017-06-05

Stern Options - www.sternoptions.com - Waarschuwing FCA UK - 2017-06-05

Sternfield Limited - Waarschuwing SFC Hong Kong - 2009-07-06

Sternwood Business Services - sternwoodbusinessservices.com - Waarschuwing Finansinspektionen Sweden - 2011-03-16

Sternwood Partners - www.sternwoodtradingpartners.com - Waarschuwing ASIC Australia - 2017-03-31

Sternwood Trading Partners Co Ltd - www.sternwoodtradingpartners.com - Waarschuwing ASIC Australia - 2017-03-31

Steuart Invest Company (cloned by) - www.facebook.comSteuart-108981063769969 - Waarschuwing SC Malaysia - 2020-12-14

Steuart Investment Company (cloned by) - www.facebook.comSteuart-108981063769969 - Waarschuwing SC Malaysia - 2020-12-14

Steuart Investment Group (cloned by) - www.facebook.comSteuart-108981063769969 - Waarschuwing SC Malaysia - 2020-12-14

Steve Kelley Independent Financial Advisor (clone) - www.skifa.co.uk - Waarschuwing FCA UK - 2011-06-06

Steve McFarlane dba Courageous Investment Solutions LLC and/or ADVANCE AMERICA, CASH ADVANCE CENTERS OF CALIFORNIA, LLC - ADVANCE FEE SCAM - Waarschuwing USA CA DBO - 2016-08-12

Steve Pearson Capital Management (clone) - www.stevemanagement.com - Waarschuwing SEC USA - 2018-08-20

Steve S. Norton - Waarschuwing IFSC Belize - 2018-08-15

Stevenson Investment Management Inc - www.stevemanagement.com - Waarschuwing FCA UK - 2017-03-14

Stewart International Inc / Stewart International Ltd (Clone of FCA Authorised Firm) - www.stewarttitle.co.uk - Waarschuwing FCA UK - 2014-06-05

Steynerts Financial AG - www.steynerts-ag.ch - Waarschuwing GM Litigation Assistance - 2015-12-01

STG Limited Asia - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

STI Métal - www.sti-metal.com - Waarschuwing AMF France - 2018-09-26

STI-Global - www.sti-global.com - Waarschuwing FCA UK - 2019-11-22

Stilbe Group Ltd (Bridgefund, Bridge Fund) - bridgefund.io - Waarschuwing CNMV Spain - 2020-12-14

Stillman Roth - Waarschuwing USA WA DFI - 2015-12-31

Stirling Outsourcing Limited (LL09871) - Waarschuwing IBFC Labuan - 2020-05-28

STJ Advisors also trading as STJ Wealth (clone) - Waarschuwing FCA UK - 2011-08-09

STJ Wealth aka STJ Advisors (clone) - Waarschuwing FCA UK - 2011-08-09

STM-FX - www.stm-fx.com - Waarschuwing Cysec Cyprus - 2019-02-18

STN Capitals - www.stn-capitals.com - Waarschuwing CNMV Spain - 2021-03-29

Stock & Share Trading Company Pty Limited - Waarschuwing FMA New Zealand - 2012-09-03

Stock Advisor (SA Expert Consultancy) (003002623-X) - onestockcentre.com - Waarschuwing SC Malaysia - 2021-02-22

Stock Aid Sdn Bhd (1258753-A) - stockaidpro.com - Waarschuwing SC Malaysia - 2021-04-26

Stock Binary (clone) / STB - www.stock-binary.com - Waarschuwing FSMA Belgium - 2016-04-18

Stock Consultancy - www.stockconsultancy.com - Waarschuwing GM Litigation Assistance - 2015-09-02

Stock Forex Limited - www.stockforextrade.com - Waarschuwing MAS Singapore - 2021-06-17

Stock Funding Corporation - www.stockfundingcorp.com - Waarschuwing SEC USA - 2020-02-25

Stock Global (Longsdale capital Ltd) - www.stockglobal.com - Waarschuwing FSMA Belgium - 2019-10-24

Stock Maket Invest (FCS Technology Ltd) - stockmarketinvest.pro - Waarschuwing Consob Italy - 2021-03-15

Stock Manager Worldwide IB, S.L. - www.stockworldwide.es - Waarschuwing CNMV Spain - 2015-04-13

Stock Market Investments Corp - stockmarketinvestments.org - Waarschuwing FCA UK - 2020-12-16

Stock Port Associates Inc. - Waarschuwing finma Switzerland - 2016-03-30

Stock Sons - stocksons.com - Waarschuwing CNMV Spain - 2020-07-13

Stock Sons Sarl - stocksons.com - Waarschuwing CSSF Luxembourg - 2020-04-14

Stock Swiss - www.stockswiss.com - Waarschuwing SFC Hong Kong - 2017-07-26

Stock Trade Invest - www.stocktradeinvest.com - Waarschuwing FCA UK - 2018-09-03

Stock Trend - www.stocktrend.net - Waarschuwing CNMV Spain - 2019-10-28

Stock-ING (clone) - www.facebook.comstockingstockingking - Waarschuwing SC Malaysia - 2021-02-22

Stock21stoptions Ltd - www.stock21stoptions.com - Waarschuwing CSSF Luxembourg - 2020-06-17

Stock2morrow - Waarschuwing SEC Thailand - 2012-01-30

Stockard Group, The - Waarschuwing ASIC Australia - 2017-03-31

Stockbridge Consultants - www.stockbridgeconsultants.com - Waarschuwing MAS Singapore - 2018-01-01

Stockbridge Partners - Waarschuwing FSA Japan - 2013-05-04

StockCore (Konstos Markets Ltd) - stockcore.co - Waarschuwing Consob Italy - 2021-04-12

Stockdale Street - stockdale-street.com - Waarschuwing CNMV Spain - 2021-06-28

Stockfield Associates Group - www.stockfieldassociates.com - Waarschuwing FCA UK - 2017-01-04

StockFX (Baumont Solutions Ltd) - stockfx.co - Waarschuwing CNMV Spain - 2020-06-15

StockGlobal (Longsdale capital Ltd) - www.stockglobal.com - Waarschuwing FSMA Belgium - 2019-10-24

Stockholm Savings & Loan Ek. för. - Waarschuwing Finansinspektionen Sweden - 2012-05-08

Stockholms Berghantering AB (Eurozins) - euro-zins.com - Waarschuwing BaFin Germany - 2021-07-02

StockLux (Konstos Markets Ltd) - stocklux.co - Waarschuwing FSC BVI - 2020-09-25

Stockmarket Insider (Fixed Rate Bonds) - fixed-rate-bonds.co.uk - Waarschuwing FCA UK - 2020-04-15

stockotradefx (clone) - www.tradevibefx.com - Waarschuwing FCA UK - 2019-07-30

Stockpair - www.stockpair.com - Waarschuwing AMF France - 2014-01-21

Stocks Forex High Level SL (Top4FX) - www.top4fx.com - Waarschuwing CNMV Spain - 2017-07-24

Stocks Markets Consulting, SL - Waarschuwing CNMV Spain - 2014-12-29

Stocks Trading One Spain, SL - Waarschuwing CNMV Spain - 2014-05-19

Stocksbtc - stocksbtc.com - Waarschuwing MFSA Malta - 2018-04-05

StocksCall - www.stockscall.com - Waarschuwing CNMV Spain - 2016-12-05

StockSons - stocksons.com - Waarschuwing CNMV Spain - 2020-07-13

StockSons Sarl - stocksons.com - Waarschuwing CSSF Luxembourg - 2020-04-14

Stockton Triathlon - Waarschuwing GM Litigation Assistance - 2018-01-01

Stocktradeinvest Limited - www.stocktradeinvest.com - Waarschuwing FCA UK - 2018-09-03

Stocktradeinvest Ltd (STI) - www.stocktradeinvest.com - Waarschuwing Consob Italy - 2018-04-03

stocktradinglondon.com - Waarschuwing GM Litigation Assistance - 2015-12-01

StockTrend - www.stocktrend.net - Waarschuwing CNMV Spain - 2019-10-28

Stockxm (Interfox Commercial Limited) - www.stockxm.com - Waarschuwing KNF Poland - 2020-08-25

Stone Capital Partners - stonecapital.partners - Waarschuwing BCSC Canada - 2019-02-21

Stone Financial Corp - www.stonefinancialcorp.com - Waarschuwing FCA UK - 2020-10-27

Stone Financial Corp - www.stonefinancialcorp.com - Waarschuwing FSA Japan - 2020-12-09

Stone Futures - stone-futures.com - Waarschuwing AMF France - 2017-12-21

Stone Lion Financial Limited (clone of authorised firm) - www.slfmarkets.com - Waarschuwing FCA UK - 2019-12-04

Stone LP International sro (Time4Actions) - www.time4actions.com - Waarschuwing FCA UK - 2020-01-02

Stonebridge Securities - www.stonebridgesec.com - Waarschuwing SFC Hong Kong - 2015-12-21

StoneEdge Asset Management SA (cloned by) - www.stoneedgemanagement.com - Waarschuwing finma Switzerland - 2021-05-17

Stonegain Limited - Waarschuwing MAS Singapore - 2019-12-06

Stonehouse Consulting Group - www.stonehouseconsultgrp.com - Waarschuwing FCA UK - 2019-03-25

Stonewell Finance - www.stonewellfinance.com - Waarschuwing SFC Hong Kong - 2006-06-01

Stonux Capital Ltd - www.stonux-capital.com - Waarschuwing CNMV Spain - 2021-03-08

Stonux-Capital Ltd - www.stonux-capital.com - Waarschuwing CNMV Spain - 2021-03-08

Storazia Bank - storazia-bk.com - Waarschuwing AMF France - 2021-04-14

Storm Complex Ltd (jbcapitals) - www.jbcapitals.com - Waarschuwing AMF France - 2019-06-14

Storm Complex LTD (Xcoinbroker, Xcoin Broker) - www.xcoinbroker.com - Waarschuwing CNMV Spain - 2019-05-27

Storm Finance Limited - www.stormfinance.loan - Waarschuwing FCA UK - 2018-06-18

Stormgain Limited - stormgain.com - Waarschuwing CNMV Spain - 2019-12-10

Stover Limited - www.simpletradelimited.com - Waarschuwing FCA UK - 2014-10-04

Stowford & Proctor Asset Management - www.stowproct.com - Waarschuwing SFC Hong Kong - 2013-10-04

StoxMarket, owned and operated by Marketier Holdings Limited - www.stoxmarket.com - Waarschuwing BCSC Canada - 2016-12-20

STP Broker (Finogo, Iberia Markets Ltd) - www.stpbroker.com - Waarschuwing MAS Singapore - 2020-05-17

STP Direct Ltd - Waarschuwing FCA UK - 2012-01-12

STP Markets - www.stpmarkets.com - Waarschuwing FSC Bulgaria - 2016-08-19

STR Capital - www.str-capital.com - Waarschuwing FSMA Belgium - 2021-03-10

Strade24 (Clone of Appointed Representative firm) - www.strade24.com - Waarschuwing FCA UK - 2020-11-18

Straighthold Investment Group, Inc. (LiteForex, Lite Forex) - www.liteforex.org - Waarschuwing CVM Brazil - 2011-05-02

Stramax Ltd (Stratton FX) - strattonfx.com - Waarschuwing FCA UK - 2017-04-28

Strand Capital Limited (cloned by) - www.strandcapital.io - Waarschuwing FMA New Zealand - 2021-05-28

StrategemFX Ltd - www.strategemfx.com - Waarschuwing IFSC Belize - 2012-10-03

Strategi Trading - Forex - Waarschuwing OJK Indonesia - 2020-03-24

Strategic Active Trading Funds plc - www.strategicactivetradingfunds.com - Waarschuwing CBI Ireland - 2017-02-09

Strategic Alliance Group, The - Waarschuwing ASIC Australia - 2018-01-01

Strategic Asset Management Limited - Waarschuwing CBI Ireland - 2015-10-22

Strategic Capital Partners Portfolio Management AG (SCP) - Waarschuwing MAS Singapore - 2018-01-01

Strategic Capital System - Waarschuwing finma Switzerland - 2016-04-21

Strategic Carbon Solutions Ltd - www.strategiccarbonsolutions.com - Waarschuwing Finansinspektionen Sweden - 2012-06-14

Strategic Exit Partners - strategicexitpartners.com - Waarschuwing GM Litigation Assistance - 2018-05-08

Strategic Finance Limited (SFL) - strategicfinancelimited.com - Waarschuwing FMA New Zealand - 2019-05-09

Strategic Funds (clone of authorised schedule 5 firm) - www.strategicactivetradingfunds.com - Waarschuwing FCA UK - 2019-02-26

Strategic Future Investment Ltd - www.master4x.com - Waarschuwing Consob Italy - 2018-10-15

Strategic Global Equity Exchange - sgeeweb.com - Waarschuwing Finanstilsynet Norway - 2014-06-18

Strategic Global Investments / SGI Traders SA - www.sgitraders.com - Waarschuwing BCSC Canada - 2012-11-09

Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm) - strategicglobal-investment.com - Waarschuwing FCA UK - 2015-11-20

Strategic Global Partners - www.strategicglobalpartners.com - Waarschuwing FSA Japan - 2015-12-01

Strategic Investment Funds (Clone of recognised fund) - strategicinvestmentfunds.com - Waarschuwing FCA UK - 2020-03-11

Strategic Investment Funds (CLONE) - www.strategicinvestmentfunds.com - Waarschuwing CBI Ireland - 2020-05-05

Strategic Investment Partner Group - sipg.co.uk - Waarschuwing FCA UK - 2012-11-05

Strategic Management, Inc. - www.strategicmgmtinc.com - Waarschuwing Finansinspektionen Sweden - 2011-06-01

Strategic Merger Consultants - www.strategicmergerconsultants.com - Waarschuwing FCA UK - 2012-06-08

Strategic Private Equity Group - www.strategicpeg.com - Waarschuwing USA SEC - 2011-04-28

Strategic Private Equity LLC/Board of International Finance - www.strategicpe.com - Waarschuwing Finansinspektionen Sweden - 2013-10-25

Strategic Solution (Goldex Group International Limited) - Waarschuwing BNM Malaysia - 2017-09-19

Strategic Trade Global S.L. - Waarschuwing CNMV Spain - 2018-10-15

Strategic World Master Profits - web.swmp.app - Waarschuwing SUGEVAL Costa Rica - 2020-12-15

Strategie Solution Ltd - www.strategiesolution.com - Waarschuwing AMF France - 2015-03-24

Strategie-Credit - www.strategievision.com - Waarschuwing AMF France - 2019-12-12

Strategy Markets Ltd - strategymarkets.co.uk - Waarschuwing FCA UK - 2018-04-20

Strategy One Ltd (Maxitrade) - maxitrade.com - Waarschuwing CNMV Spain - 2019-07-22

Strategy One Ltd (Superbinary) - www.superbinary.com - Waarschuwing OSC Canada - 2019-08-23

Stratford International Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Stratford Private Equity PLC - Waarschuwing Finansinspektionen Sweden - 2014-09-02

Strathclyde Associates - Waarschuwing GM Litigation Assistance - 2011-07-04

Stratis Finance - www.stratisfinancial.site - Waarschuwing FCA UK - 2020-04-06

Stratis Financial - www.stratisfinancial.site - Waarschuwing FCA UK - 2020-04-06

Strattenford Holdings - Waarschuwing MAS Singapore - 2018-01-01

Stratton Capital Ventures - www.strattoncapventures.com - Waarschuwing FCA UK - 2021-06-15

Stratton FX (clone) - strattonfx.com - Waarschuwing FCA UK - 2017-04-28

Stratton Markets - www.stm-fx.com - Waarschuwing Cysec Cyprus - 2019-02-18

Stratton Oak - www.strattonoak.com - Waarschuwing finma Switzerland - 2011-04-28

Stratus Offshore aka Stratus Financial Group International - stratusoffshore.com - Waarschuwing MSC Canada - 2015-04-01

StratX Markets - www.stratxmarkets.com - Waarschuwing FCA UK - 2018-05-14

Strauss Asset Management - www.straussmanagement.com - Waarschuwing finma Switzerland - 2016-09-02

Strauss Capital Consultants - www.strausscapitalconsultants.com - Waarschuwing GM Litigation Assistance - 2011-07-16

Strauss Jones - www.straussjones.com - Waarschuwing Central Bank Lithuania - 2012-11-06

Stravia Biz Incorporated - www.stravia.biz - Waarschuwing SMV Panama - 2013-03-07

Streamity (Cannis) - Waarschuwing OJK Indonesia - 2020-10-01

Streams (FS International Limited) - gostreams.io - Waarschuwing CNMV Spain - 2021-03-08

Street Analysts Ltd - www.streetanalysts.net - Waarschuwing AMF France - 2020-12-08

Streit Capital Limited - www.streitcapital.com - Waarschuwing MAS Singapore - 2021-04-04

Strenuus Capital - www.strenuus-capital.com - Waarschuwing AMF France - 2020-10-19

Stretchy Finance UK Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-09-20

Stretchy Loans UK Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-09-20

Stretton Wealth Management - www.strettonwealthmanagement.com - Waarschuwing FCA UK - 2020-07-30

Strike Commodieties Ltd / Strike Securities Inc (SSInc) - www.strikecommodities.com - Waarschuwing USA SEC - 2011-04-28

Stringsfxone Limited - stringsfxone.com - Waarschuwing CNMV Spain - 2020-05-11

Stroll Marketing e Entretenimento Ltda - www.clubedagrana.com.br - Waarschuwing CVM Brazil - 2011-10-05

Stromberg Trading Ltd / Stromberg Limited - www.strombergtrading.com - Waarschuwing ASIC Australia - 2015-05-06

Strong Options - www.strongoptions.com - Waarschuwing AMF France - 2014-12-22

Strongex Ltd (Finexro) - www.finexro.com - Waarschuwing FCA UK - 2021-03-12

Stronghold Capital Partners - Waarschuwing USA SEC - 2016-03-01

Stronghold Mergers & Acquisition Regulatory Board - Waarschuwing USA SEC - 2015-12-31

StrongOaks Risk Management Limited - www.sorml.com - Waarschuwing SFC Hong Kong - 2016-07-08

StronIT GmbH - www.bluetrading.com - Waarschuwing BaFin Germany - 2019-06-25

Structured Strategic Capital (SSC) - structuredstrategiccapital.com - Waarschuwing GM Litigation Assistance - 2018-05-16

STS Royal Ltd (StsRoyal) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

STSCrypto - stscrypto.com - Waarschuwing AMF France - 2019-09-05

StsRoyal (Capital Letter GmbH) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

StsRoyal (STS Royal Ltd) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

Stuart L Shrimpton - Waarschuwing SC Malaysia - 2019-06-25

Stuart Lyall Futures Limited - www.stuartlyall.com - Waarschuwing ASIC Australia - 2013-06-06

Stuartt Reed Kammer - www.stuarttreedkammer.com - Waarschuwing USA WA DFI - 2015-12-31

Stubblefield Advisors LLC - www.stubblefieldadvisors.com - Waarschuwing FCA UK - 2018-08-06

Studio Zanetti - zanetti-studio.com - Waarschuwing CNMV Spain - 2021-06-28

Studium Iuris Realexo SL - arbistar.com - Waarschuwing CNMV Spain - 2020-10-05

STX Global Limited (STX Markets) - stx-capital.com - Waarschuwing FCA UK - 2017-12-01

STX Markets - stx-capital.com - Waarschuwing FCA UK - 2017-12-01

Subha Commercial Services Limited - Waarschuwing SEBI India - 2016-03-22

Substance Capital (HK) Limited (clone) - subcap-hk.com - Waarschuwing SFC Hong Kong - 2018-09-20

Sucaba Enterprise Ltd (Centrobanc) - www.centrobanc.com - Waarschuwing Consob Italy - 2018-06-18

Sucaba Enterprise Ltd (PT Banc, PTBanc) - www.ptbanc.com - Waarschuwing FCA UK - 2019-03-13

Sucaba Enterprise Ltd (Sky Capital, Skycapital) - www.skycapital.cc - Waarschuwing Consob Italy - 2020-06-22

Succes Finance - succesfinance.com - Waarschuwing AMF France - 2021-05-07

Success Factory - tradinginsiders.eu - Waarschuwing FMA New Zealand - 2020-07-13

Successful Kredit - successful-krediet.com - Waarschuwing FSMA Belgium - 2021-06-29

Successfxoption (clone) - Waarschuwing FSCA South Africa - 2020-09-18

Sucden Financial (clone of FCA authorised firm) - sucdensfinancial.com - Waarschuwing FCA UK - 2019-03-19

Sucden Financial (HK) Limited (cloned by) - sucdenffxhk.com - Waarschuwing SFC Hong Kong - 2021-05-24

Sucdens Financial (clone of FCA authorised firm) - sucdensfinancial.com - Waarschuwing FCA UK - 2019-03-19

Sucess Finance - sucess-finance.com - Waarschuwing AMF France - 2021-07-09

Sucofi - www.sucofi.com - Waarschuwing AMF France - 2021-03-23

Sud Factoring - www.sudfactoring.com - Waarschuwing AMF France - 2020-07-27

Sud Internet Services Limited - sud-pay.com - Waarschuwing FSC Gibraltar - 2011-03-21

Sudfactoring - sudfactoring.online - Waarschuwing AMF France - 2020-10-02

Sues Consultores y Asociados, S.C. (GRUPO SUES) - Waarschuwing CNBV Mexico - 2009-03-31

Suisse Capital Wealth Bonds (Clone of FCA authorised firms) - www.cs-co.uk - Waarschuwing FCA UK - 2021-05-06

Suisse Coin - suisse-coin.com - Waarschuwing finma Switzerland - 2017-02-24

Suisse Credit Capital Limited (clone) - www.suisse-creditcapital.com - Waarschuwing FCA UK - 2012-08-29

Suisse Finance GmbH in Liquidation - suisse-coin.com - Waarschuwing finma Switzerland - 2017-02-24

Suisse Gold Limited (La Plateforme de l’Or) - laplateformedelor.com - Waarschuwing AMF France - 2019-08-12

Suisse HK Limited - Waarschuwing MAS Singapore - 2018-01-01

Suisse International Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Suisse invest private capital group A.G. - Waarschuwing GM Litigation Assistance - 2013-03-11

Suisse Investment Group LLC AND BANKING Services - www.suisseigb.com - Waarschuwing finma Switzerland - 2020-01-08

Suisse Limited trading as ECN Markets - ecnmarkets.com - Waarschuwing FMA New Zealand - 2016-03-26

Suisse Option operated by Primary Stream Limited - www.suisseoption.com - Waarschuwing BCSC Canada - 2017-03-08

Suisse Private Trust AG - Waarschuwing finma Switzerland - 2015-03-23

Suisse Trade Center Ltd. - stcforex.com - Waarschuwing finma Switzerland - 2018-08-02

SuisseRock Asset Management - www.suisserock.ch - Waarschuwing finma Switzerland - 2016-10-18

Suizmarket S.A. O Forex Macro - Waarschuwing SMV Panama - 2018-01-01

Sukuk.biz - sukuk.biz - Waarschuwing SC Malaysia - 2017-06-16

Sukumo Group Japan - Waarschuwing SFC Hong Kong - 2003-06-06

Sullivan Seton Murphy Law Firm - www.sullivansetonmurphylaw.com - Waarschuwing FCA UK - 2018-12-06

Sumar Inversión SA - www.sumarinversion.com.ar - Waarschuwing CNV Argentina - 2020-12-10

Sumitomo Financial Corporation (clone) - www.sumifincorp.com - Waarschuwing FCA UK - 2012-07-12

Sumitomo Global - www.sumitomoglobal.com - Waarschuwing Finanstilsynet Denmark - 2012-03-14

Sumitomo Gunma Holdings (SGH) - www.sghtrading.com - Waarschuwing Finanstilsynet Denmark - 2018-09-06

Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) - www.sumitomomitsuitrustbank.com - Waarschuwing FCA UK - 2021-03-26

Summa Pips (DMF Markets Ltd) - summapips.com - Waarschuwing CNMV Spain - 2021-06-07

SummerFX Pte Ltd - www.facebook.comsummerfxeducationandsignal - Waarschuwing MAS Singapore - 2018-01-26

Summers Associates Ltd - www.summerassociatesltd.com - Waarschuwing FCA UK - 2014-01-16

Summit Capital Management - www.summit-cm.com - Waarschuwing SFC Hong Kong - 2013-02-26

Summit Holdings - Waarschuwing GM Litigation Assistance - 2011-02-12

Summit International Pte Ltd also known as Summit International Inc - www.summitcfx.com - Waarschuwing MAS Singapore - 2016-08-08

Summit Investment Group OÜ (Summit Trade, SummiTrade) - www.summitrade.co - Waarschuwing FSMA Belgium - 2020-06-10

Summit M&A Inc. - www.summitmainc.com - Waarschuwing USA SEC - 2011-03-18

Summit Private Equity LLP - www.summit-pe.com - Waarschuwing USA SEC - 2014-09-10

Summit Trade (Summit Investment Group OÜ) - www.summitrade.co - Waarschuwing FSMA Belgium - 2020-06-10

Summit Underwriting Group Inc. - www.summitfinancial.org - Waarschuwing FSCO Canada - 2011-04-04

SummiTrade (Summit Investment Group OÜ) - www.summitrade.co - Waarschuwing FSMA Belgium - 2020-06-10

Sumnit Eagle - Waarschuwing GM Litigation Assistance - 2014-10-25

Sumo Forex Limited (BinaryTilt) - www.binarytilt.com - Waarschuwing OSC Canada - 2016-01-22

Sun Bank Offshore Jersey - Waarschuwing GM Litigation Assistance - 2011-02-13

Sun Billion Limited - Waarschuwing SFC Hong Kong - 2009-06-30

Sun Biometrics - Waarschuwing USA WA DFI - 2015-12-31

Sun Capital Limited (Tradeu2) - tradeu2.com - Waarschuwing finma Switzerland - 2018-04-17

Sun CFD Trading Inc - www.suncfdtrading.com - Waarschuwing CSSF Luxembourg - 2021-01-05

Sun Coin Fund (SFC 币) - www.suncoinfund.com - Waarschuwing SC Malaysia - 2021-04-26

Sun Hung Kai Financia (clone) - www.cybersl.com - Waarschuwing SFC Hong Kong - 2010-06-07

Sun Hung Kai Financial (clone) - www.sunlonghk.com - Waarschuwing SFC Hong Kong - 2009-08-12

Sun Hung Kai Investment Services Limited (cloned by) - everbright-sun-hung-kai-ebshk-direct.business.site - Waarschuwing SFC Hong Kong - 2020-11-02

Sun Hung Kai Investment Services Limited (cloned) - everbright-sun-hung-kai-ebshk-direct.business.site - Waarschuwing SFC Hong Kong - 2020-11-02

Sun International Mergers and Acquisitions - suninternationalma.com - Waarschuwing ASIC Australia - 2018-01-01

Sun Life Assurance Company of Canada Offshore Division - Waarschuwing FCA UK - 2011-03-10

Sun Worldwide - www.sunworldwide.com - Waarschuwing FSA Japan - 2013-12-31

Sun-Wealth Corporate Finance - www.sun-wealthcorpo.com - Waarschuwing CBI Ireland - 2012-09-06

Sunbird FX c/o Spring Empire Solutions Limited - www.sunbirdfx.com - Waarschuwing FCA UK - 2015-10-23

Sunbird ltd - www.sunbirdfx.com - Waarschuwing AMF France - 2013-04-08

SunbirdFx / Sunbird Trading Limited - www.sunbirdfx.com - Waarschuwing AMF France - 2012-07-06

SunCorp - www.scglobalfund.com - Waarschuwing CSSF Luxembourg - 2018-04-17

Sunflower Loans - www.sunflowerloans.co.uk - Waarschuwing FCA UK - 2016-03-31

Sunflower Personal Loans Limited - www.sunflowerloans.co.uk - Waarschuwing FCA UK - 2016-03-31

Sung-Asia Financial - yangfin.comsung-asiafinancial.com - Waarschuwing CBI Ireland - 2012-09-18

Sungame Corp. - Waarschuwing OSC Canada - 2019-07-19

Sungate Investment AG (cloned by sungateinvestment.com) - sungateinvestment.com - Waarschuwing finma Switzerland - 2021-01-08

Sungold Investments a.k.a. Sungold Escrow - www.sungold-escrow.com - Waarschuwing USA SEC - 2014-09-10

Sunil Tulsiani - Waarschuwing OSC Canada - 2021-04-26

Sunlife Asia Company Limited - Waarschuwing SEC Thailand - 2014-09-23

Sunlife Offshore Limited - Waarschuwing FCA UK - 2011-03-10

Sunline Transfer Agents - www.sunlinetransfer.com - Waarschuwing FCA UK - 2012-03-13

Sunny Bullion Limited - www.sunnybullion.com - Waarschuwing SFC Hong Kong - 2015-03-06

Sunrise (clone) - www.sunriseinvestments-hk.com - Waarschuwing SFC Hong Kong - 2015-07-06

Sunrise Brokers Group - www.sunrisebrokersgroup.com - Waarschuwing SFC Hong Kong - 2016-05-26

Sunrise Futures LLC - www.sunrise-futures.com - Waarschuwing SFC Hong Kong - 2010-03-22

Sunrise Securities Limited (clone) - www.qwjzfw.com - Waarschuwing SFC Hong Kong - 2020-07-23

Sunseeker Energy Limited - www.sunseekerenergy.com - Waarschuwing SFC Hong Kong - 2016-05-09

Sunset Premium Investment Ltd - www.sunsetpremiumforex.com - Waarschuwing CNMV Spain - 2020-08-24

Sunshine Credit (clone) - Waarschuwing FCA UK - 2018-02-07

Sunshine Empire Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

sunshineloans.co.uk (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-11-03

Sunstar Holdings Ltd (BTC-Markets) - www.btc-markets.com - Waarschuwing FMA Austria - 2021-02-13

SunTechno International Limited - Waarschuwing SEBI India - 2016-02-17

SunTrust Bank (clone) - Waarschuwing SFC Hong Kong - 2004-11-24

Sunway International - www.sunway-international.com - Waarschuwing SFC Hong Kong - 2011-11-09

Super Ikhlas Berbagai Sosial (Super-IBS) - www.super-ibs.com - Waarschuwing OJK Indonesia - 2020-10-01

Super Livestock Holdings Inc - www.broilerpreneur.com - Waarschuwing SEC Philippines - 2019-05-31

Super Livret - ouvrir-super-livret.fr - Waarschuwing AMF France - 2021-06-30

Super-five (PivoTech Global Ltd) - super-five.com - Waarschuwing FCA UK - 2020-12-03

Super-IBS (Super Ikhlas Berbagai Sosial) - www.super-ibs.com - Waarschuwing OJK Indonesia - 2020-10-01

Super5 (PivoTech Global Ltd) - super-five.com - Waarschuwing FCA UK - 2020-12-03

Superbinary - www.superbinary.com - Waarschuwing OSC Canada - 2019-08-23

Superbinvest Group - www.facebook.compu3superbinvest - Waarschuwing BNM Malaysia - 2017-08-28

Supercoinnvest (G.G Capital Group Limited, H.I. Capital Group) - supercoinvest.com - Waarschuwing GM Litigation Assistance - 2019-11-06

SuperControl Limited - supercontrol.co.uk - Waarschuwing FCA UK - 2020-12-11

Superfive (PivoTech Global Ltd) - super-five.com - Waarschuwing FCA UK - 2020-12-03

Superforex - www.superforex.id - Waarschuwing OJK Indonesia - 2021-06-17

Superfxtrading - superfxtrading.com - Waarschuwing SEC USA - 2021-06-14

Superior Finance Services Limited - www.superiorfinanceloan.loan - Waarschuwing FCA UK - 2018-09-17

Superior Finance UK Limited - www.superiorfinanceloan.loan - Waarschuwing FCA UK - 2018-09-17

SupraTrade (Widdershins Group Ltd) - supratrade.io - Waarschuwing CNMV Spain - 2021-06-28

Supreme Guarantees and Finance Services (Pty) Ltd - Waarschuwing FSCA South Africa - 2021-03-11

Supreme sp. z o.o. - Waarschuwing KNF Poland - 2019-04-26

Sure Mergers and Acquisitions - suremanda.com - Waarschuwing ASIC Australia - 2015-09-24

Sure Money UK (clone) - Waarschuwing FCA UK - 2016-05-13

Sure Trade Earnings - suretradeearnings.com - Waarschuwing SSB TX USA - 2020-11-19

Sureadz/Sureadz, J.I. Joe Marketing - Waarschuwing SEC Philippines - 2017-02-09

Surekeep Marketing - surekeepmarketing.com - Waarschuwing FSMA Belgium - 2016-03-23

Sureland Investment Limited - www.sureland-hk.com - Waarschuwing FMA Austria - 2013-09-07

Surplus Finance SA - www.fxcast.com - Waarschuwing AMF France - 2012-07-06

Sussex Associates Ltd - www.sussexassociatesltd.com - Waarschuwing FCA UK - 2014-06-06

Sussex Investment - sussexinvest.com - Waarschuwing BCSC Canada - 2019-02-13

Sustainable Investments - www.sustainable-investments.com - Waarschuwing CNMV Spain - 2012-01-16

Sutton Johnson Holdings - www.suttonjohnsonholdings.com - Waarschuwing FCA UK - 2017-12-18

Suvidha Farming & Allied Ltd - Waarschuwing SEBI India - 2016-01-11

Suvidha Land Developers India Limited - Waarschuwing SEBI India - 2016-02-16

Suzhou Capital Group - www.suzhoucapitalgroup.com - Waarschuwing GM Litigation Assistance - 2015-01-26

SV International Scheme - svinternational.com - Waarschuwing BNM Malaysia - 2017-08-28

SV International Sdn Bhd (1169355-K) - svinternational.com - Waarschuwing BNM Malaysia - 2017-08-28

Svartand - svartandbank.com - Waarschuwing AMF France - 2021-07-16

SVBS-ltd (London-s-exchange) - www.london-s-exchange.com - Waarschuwing AMF France - 2020-01-02

SVD Malaysia - www.cryptobeggar.net - Waarschuwing SC Malaysia - 2017-07-31

Svg Forex Limited (Times Billion Capital Ltd) - www.svgforex.com - Waarschuwing CNMV Spain - 2021-01-11

SvgForex Limited (Times Billion Capital Ltd) - www.svgforex.com - Waarschuwing CNMV Spain - 2021-01-11

SVL Asset Management - www.svlassetmanagement.com - Waarschuwing FCA UK - 2011-07-19

SVM Ireland (clone) - www.svmireland.com - Waarschuwing FCA UK - 2011-05-30

SVS Securities (Clone of FCA authorised firm) - svssecuritiesplc.com - Waarschuwing FCA UK - 2014-08-04

SVSFX Finance Limited - www.svsforexyhk.com - Waarschuwing MAS Singapore - 2019-12-23

SVSFX Finance Limited - www.svsforexyhk.com - Waarschuwing SFC Hong Kong - 2019-07-29

SW One Options Ltd. - sw1-options.com - Waarschuwing FCA UK - 2018-03-21

SW1 Options Ltd. - sw1-options.com - Waarschuwing FCA UK - 2018-03-21

Swan Asset Management - www.swanmgmt.com - Waarschuwing FCA UK - 2011-08-18

Swanntech International - www.swann-tech.co.uk - Waarschuwing CBI Ireland - 2020-12-01

Swar Agroteak and Housing India Private Limited (SAHIPL) - Waarschuwing SEBI India - 2016-05-06

Swar Agrotech India Ltd - Waarschuwing SEBI India - 2016-05-06

Swarna (PT Rimba Hijau Investasi) - solusitunai.com - Waarschuwing OJK Indonesia - 2018-04-09

Swarnabhumi Developers Limited - Waarschuwing SEBI India - 2016-03-16

Swaye Capital Management - www.swayecapitale.com - Waarschuwing finma Switzerland - 2019-06-28

Swed Bank (clone of EEA authorised firm) - www.sweduk.com - Waarschuwing FCA UK - 2020-03-25

Swedbank (clone of EEA authorised firm) - www.sweduk.com - Waarschuwing FCA UK - 2020-03-25

Sweden Capital Llc - www.swedencap.com - Waarschuwing CNMV Spain - 2020-03-09

Swedish Trust Wealth Management Group Inc - www.stwmgroup.org - Waarschuwing OSC Canada - 2021-01-15

Sweet Loanz (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-09-24

SWES LTD & ECN-Markets - Waarschuwing FSC Anguilla - 2015-10-18

Sweuk Consultancy Limited - www.sweukconsulting.com - Waarschuwing CBI Ireland - 2021-06-17

Sweuk Consulting - www.sweukconsulting.com - Waarschuwing CBI Ireland - 2021-06-17

SWFInvestguide Financial Services Inc. - www.swfinvestguide.com - Waarschuwing finma Switzerland - 2012-12-20

Swift Asset Management Ltd. - www.samhk.com - Waarschuwing SFC Hong Kong - 2006-02-01

Swift Bit Options Ltd. - www.swiftbitoptions.com - Waarschuwing BCSC Canada - 2018-11-15

Swift CFD - www.swiftcfd.com - Waarschuwing FCA UK - 2019-03-04

Swift Crypto FX (Swift Ltd) - swiftcryptofx.com - Waarschuwing CNMV Spain - 2020-11-16

Swift CryptoFX (Swift Ltd) - swiftcryptofx.com - Waarschuwing CNMV Spain - 2020-11-16

Swift Digital Coin - www.swiftdigitalcoin.com - Waarschuwing finma Switzerland - 2021-04-28

Swift Finance UK (clone) - www.swiftfinances.co.uk - Waarschuwing CBI Ireland - 2021-02-12

Swift Finances (clone) - www.swiftfinances.co.uk - Waarschuwing CBI Ireland - 2021-02-12

Swift Loan Services - swiftcashloan.org - Waarschuwing ASIC Australia - 2019-08-02

Swift Ltd (Swift Crypto FX) - swiftcryptofx.com - Waarschuwing CNMV Spain - 2020-11-16

Swift Tech Capital - www.swifttechcapital.com - Waarschuwing ASIC Australia - 2013-09-30

Swift Wealth Recovery - www.swiftwealthrecovery.com - Waarschuwing FMA New Zealand - 2019-11-13

SwiftCFD - www.swiftcfd.com - Waarschuwing FCA UK - 2019-03-04

Swiftfxbitrade Ltd - swiftfxbitrade.com - Waarschuwing CNMV Spain - 2021-03-08

SwiftOption - swiftoption.com - Waarschuwing AMF Quebec - 2016-01-27

Swiftsure Securities Limited - swiftsuresecuritiesltd.com (The website is no longer accessible.) - Waarschuwing USA SEC - 2011-03-18

SWIG - skywayinvestgroup.com - Waarschuwing Consob Italy - 2019-06-17

Swiis Life AM - swiss-life-am.com - Waarschuwing AMF France - 2020-02-27

Swing Markets - swingmarketscfd.com - Waarschuwing CNMV Spain - 2020-06-29

Swingfield Group Ltd (Compare UK Investments, Compare Investments UK) - www.compareinvestmentsuk.com - Waarschuwing FCA UK - 2020-05-12

SwingFish (EnFoid Pte Ltd) - www.enfoid.com - Waarschuwing MAS Singapore - 2021-04-27

SwingMarkets - swingmarketscfd.com - Waarschuwing CNMV Spain - 2020-06-29

Swinson Consultancy Firm - www.swinsonconsultancy.com - Waarschuwing USA SEC - 2013-08-13

SwisCapital Limited (FXLeader) - fxleader.com - Waarschuwing FCA UK - 2018-07-11

Swiss & Global Asset Management (clone) - www.swissglobalonline.com - Waarschuwing FCA UK - 2011-11-25

Swiss AG (ROX Crypto Index) - roxcapital.ch - Waarschuwing finma Switzerland - 2019-07-25

Swiss American Capital Group Ltd - www.swcagroup.com - Waarschuwing CSSF Luxembourg - 2018-04-17

Swiss Asia Commodities Securities - Waarschuwing finma Switzerland - 2014-08-28

Swiss Asset Bank - www.swiss-ab.eu - Waarschuwing finma Switzerland - 2018-07-02

Swiss Asset Management AG - www.sam-ch.ch - Waarschuwing finma Switzerland - 2012-03-16

Swiss Assets FX Finance LTD - swissassetsfx.com - Waarschuwing finma Switzerland - 2017-12-19

Swiss Atlantic Finance and Securities - www.swissatlanticfinance.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

Swiss AZ (clone of authorised firm) - www.swissaz.com - Waarschuwing FCA UK - 2019-10-18

Swiss Bank FX - www.swissbankfx.com - Waarschuwing finma Switzerland - 2011-10-10

Swiss Bank Global Limited - www.swissbank.global - Waarschuwing finma Switzerland - 2019-06-28

Swiss Bankers Group - swiss-bankers.org - Waarschuwing SMV Panama - 2014-11-24

Swiss Banking Control - swiss-banking-control.com - Waarschuwing finma Switzerland - 2019-04-30

Swiss Banque - www.swiss-banque.com - Waarschuwing finma Switzerland - 2016-04-01

Swiss Bullion & Bond AG - bullion-bond.com - Waarschuwing finma Switzerland - 2015-03-23

Swiss Capital Alternatives - www.swisscapitalalternatives.com - Waarschuwing finma Switzerland - 2013-10-07

Swiss Capital and Guarantee - www.swisscapitalandguarantee.com - Waarschuwing finma Switzerland - 2014-01-08

Swiss Capital FM (Solt Corp Ltd) - www.swisscapital.fm - Waarschuwing FCA UK - 2020-03-30

Swiss Capital Holding AG (SCH) - www.schgroup.biz - Waarschuwing finma Switzerland - 2013-05-07

Swiss Capital Invest Holding Ltd (Clone) - www.swisscapitalinvest.co.uk - Waarschuwing FCA UK - 2019-01-21

Swiss Capital LTD (Capital Swiss FX) - www.swisscapitalltd.com - Waarschuwing finma Switzerland - 2018-10-24

Swiss Capital Plus Bank - swisscapitalplus.com - Waarschuwing finma Switzerland - 2019-06-28

Swiss Capital Wealth Management (CLONE) - www.scwmdl.com - Waarschuwing CBI Ireland - 2020-07-13

Swiss Carribean Finance and Securities - www.swisscarribean.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

Swiss Cash/Swiss Mutual Fund - Waarschuwing MAS Singapore - 2018-01-01

Swiss Commercial Bank - www.swiss-commercialgroup.com - Waarschuwing finma Switzerland - 2016-04-28

Swiss Commodities & Options Exchange, SCOEx - www.scoex.ch - Waarschuwing finma Switzerland - 2013-02-04

Swiss Commodities Futures Exchange SCFEX - www.scfex.com - Waarschuwing finma Switzerland - 2011-06-06

Swiss Consultant CH Company SA - swissconsultantch.com - Waarschuwing finma Switzerland - 2016-03-22

Swiss Convene GmbH - www.cfdpremium.com - Waarschuwing BaFin Germany - 2019-06-25

Swiss Corp. International - Waarschuwing Finansinspektionen Sweden - 2011-03-21

Swiss Corps Inc - Waarschuwing SFC Hong Kong - 2003-08-18

Swiss Credit Union PLC - csbswis.com - Waarschuwing finma Switzerland - 2016-01-27

Swiss Crypto Bank (SCB) - swisscryptobank.group -