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.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
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
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 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 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 (FxGlobalTraders) - www.fxglobaltraders.com - Waarschuwing finma Switzerland - 2021-01-28
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) - gcginternational.com - 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
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
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
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
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
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
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
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
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
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 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 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
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 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
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
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 (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
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
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
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
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 (Profit Assist, ProfitAssist) - profitassist.io - Waarschuwing CNMV Spain - 2021-02-15
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
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 Bonds (Golden Water Ventures Ltd) - www.searchbonds.com - Waarschuwing FCA UK - 2020-09-04
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 - searchukinvestments.com - Waarschuwing FCA UK - 2020-09-17
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
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 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 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 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
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 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 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
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 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 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 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
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
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
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 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
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
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 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
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
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
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
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 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
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
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 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
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
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 CT - sirioct.com - Waarschuwing CNMV Spain - 2021-03-15
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
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 Win Profit (clone) - www.skywinprofit.com - Waarschuwing SFC Hong Kong - 2020-06-16
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
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 Products Services Limited (Barclays Traders) - www.barclaystraders.com - Waarschuwing AMF France - 2016-06-17
Skyline projects Limited (Barclays Traders) - www.barclaystraders.com - Waarschuwing AMF France - 2016-06-17
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.io - Waarschuwing FMA Austria - 2020-12-09
Slite Bet Club Ltd - Waarschuwing CNMV Spain - 2020-03-02
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 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 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
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
SmartCoins24 LLC - smartcoins24.com - Waarschuwing SEC USA - 2021-01-21
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
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
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
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
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
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
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
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 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
Solitaire Management Services Ltd - www.glbasia.com - Waarschuwing SFC Hong Kong - 2004-10-13
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 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
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
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
SOLYS Luxembourg (clone) - Waarschuwing CSSF Luxembourg - 2020-01-28
Somerset Capital Limited - www.somersetcapitallimited.com - Waarschuwing SFC Hong Kong - 2016-12-05
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
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
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
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
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
Splittrades (Colespite Partners Ltd) - splittrades.com - Waarschuwing Consob Italy - 2021-01-25
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
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 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
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.statestreetliquidity.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.statestreetliquidity.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 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 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
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 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 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 Crown Partners - Waarschuwing FCA UK - 2014-03-04
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
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
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.switzfund.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.statestreetliquidity.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
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
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 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 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
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
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
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
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
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 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
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
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
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
Success Factory - tradinginsiders.eu - Waarschuwing FMA New Zealand - 2020-07-13
Successfxoption (clone) - Waarschuwing FSCA South Africa - 2020-09-18
Sucden Financial (clone of FCA authorised firm) - sucdensfinancial.com - Waarschuwing FCA UK - 2019-03-19
Sucdens Financial (clone of FCA authorised firm) - sucdensfinancial.com - Waarschuwing FCA UK - 2019-03-19
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 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
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 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
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-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
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
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
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
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 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
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) - capitalswissfx.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 - Waarschuwing finma Switzerland - 2020-02-19
Swiss Crypto Bank Group Limited - swisscryptobank.group - Waarschuwing finma Switzerland - 2020-02-19
Swiss Epargne (clone) - www.swissepargne.com - Waarschuwing CSSF Luxembourg - 2019-10-18
Swiss EU Limited - swisseu.de - Waarschuwing FMA Austria - 2021-02-24
Swiss Fidelity - www.swissfidelity.com - Waarschuwing finma Switzerland - 2012-06-06
Swiss Fidelity Investment AG - www.swissfidelityinvestment.com - Waarschuwing finma Switzerland - 2011-12-15
Swiss Fin (Terratech Ltd) - swissfingroup.com - Waarschuwing Consob Italy - 2019-12-23
Swiss Fin Group (Terratech Ltd) - swissfingroup.com - Waarschuwing Consob Italy - 2019-12-23
Swiss Financial Capital - www.swissfinancialcapital.com - Waarschuwing finma Switzerland - 2019-03-13
Swiss Financial Corp Limited - swissfincorp.com - Waarschuwing FMA New Zealand - 2012-07-30
Swiss Financial Research - www.swiss-fr.com - Waarschuwing FCA UK - 2011-08-05
Swiss Financial Services - www.swissfinancialservice.net - Waarschuwing Finansinspektionen Sweden - 2012-02-08
Swiss Financial Services and European Regulator (SFSSER) - sfsr.ch - Waarschuwing finma Switzerland - 2019-09-10
Swiss Financial Services SWIIFS - www.swiifs.com - Waarschuwing finma Switzerland - 2015-02-26
Swiss Financial Standards AG (cloned by swissfinancialstandards.ch) - swissfinancialstandards.ch - Waarschuwing finma Switzerland - 2020-12-17
Swiss Financial Trust AG - Waarschuwing finma Switzerland - 2014-09-17
Swiss Fintech Development AG - www.swissfintechdev.ch - Waarschuwing finma Switzerland - 2019-02-11
Swiss First Financial Management AG - Waarschuwing finma Switzerland - 2016-04-21
Swiss Forex International - www.swissforexint.com - Waarschuwing OJK Indonesia - 2017-05-04
Swiss Fund Monitoring Verification Commission Agency - Waarschuwing finma Switzerland - 2014-06-24
Swiss General Credit LLC - swiss-general-credit.com - Waarschuwing finma Switzerland - 2020-04-07
Swiss Global Asset Management (clone) - www.sgamldn.com - Waarschuwing FCA UK - 2012-06-22
Swiss Global Investments Sàrl - www.swissglobalgroup.com - Waarschuwing finma Switzerland - 2019-08-02
Swiss Global Pro (DevTech Holding) - swissglobalpro.com - Waarschuwing Consob Italy - 2020-07-06
Swiss Global Security, Zurich (SGSZ) - Waarschuwing finma Switzerland - 2014-11-27
Swiss Golden Investment Bank - swgib.com - Waarschuwing Finansinspektionen Sweden - 2018-11-27
SWISS GROUP & Partner - Waarschuwing GM Litigation Assistance - 2011-02-14
Swiss Guarantee Bank plc - Waarschuwing finma Switzerland - 2013-07-29
Swiss International Commodities Futures Exchange, Sicfex - www.sicfex.com - Waarschuwing ASIC Australia - 2011-10-24
Swiss Invest Finance Sl - swissinvestfinance.com - Waarschuwing CNMV Spain - 2019-02-04
Swiss Investment (clone) / Global Capital Ltd / T.T.F / SwissPartners AG - www.investmentswiss.com - Waarschuwing FSMA Belgium - 2016-04-18
Swiss Investment Corporation (clone) - www.swissicorp.com - Waarschuwing FCA UK - 2016-07-06
Swiss Investment Corporation Ltd (clone of FCA authorised firm) - www.swiss-investissement.com - Waarschuwing FCA UK - 2019-06-14
Swiss Investment Fx - swissinvestimentfx.com - Waarschuwing FMA Austria - 2019-06-07
Swiss Investment Ltd (clone of FCA authorised firm) - www.swiss-investissement.com - Waarschuwing FCA UK - 2019-06-14
Swiss Investment Private Bank - www.swisspib.com - Waarschuwing finma Switzerland - 2018-06-13
Swiss Investor Club AG - www.swissinvestorclub.com - Waarschuwing finma Switzerland - 2013-08-27
Swiss Investors Group AG - Waarschuwing finma Switzerland - 2014-12-04
Swiss Life (clone) - www.aaaratedbond.com - Waarschuwing FCA UK - 2017-03-13
Swiss Life AG (clone of EEA authorised firm Swiss Life (Liechtenstein) AG) - swisslife-assetgroup.com - Waarschuwing FCA UK - 2020-03-09
Swiss Life Asset Group (clone of EEA authorised firm Swiss Life (Liechtenstein) AG) - swisslife-assetgroup.com - Waarschuwing FCA UK - 2020-03-09
Swiss Life International (clone of authorised firm) - swisslife-international.com - Waarschuwing FCA UK - 2019-03-06
Swiss Lige Group - swiss-life-groupe.com - Waarschuwing AMF France - 2020-03-09
Swiss Magnates - www.swissmagnates.com - Waarschuwing finma Switzerland - 2017-10-25
Swiss Management Corporation Ltd (FX24) - fx24.one - Waarschuwing Consob Italy - 2021-03-01
Swiss Market - swissmarkets.com - Waarschuwing CNMV Spain - 2018-09-03
Swiss Market Index - swissmarketindex.com - Waarschuwing finma Switzerland - 2020-04-15
Swiss Market Service - www.swissmarketservice.com - Waarschuwing finma Switzerland - 2020-01-09
Swiss Money Finance Ltd. (Swissmoneybank) - www.swissmoneybank.ch - Waarschuwing finma Switzerland - 2012-11-06
Swiss Offshore - swiss-offshore.com - Waarschuwing AMF France - 2019-12-18
Swiss Online Investment Agency (SOIA) - www.soia.ch - Waarschuwing finma Switzerland - 2017-08-17
Swiss Opus AG - Waarschuwing GM Litigation Assistance - 2014-12-04
Swiss Partners AG (clone) - www.swisspartners-ag.com - Waarschuwing FCA UK - 2016-10-10
Swiss Premium Fx - Waarschuwing BaFin Germany - 2020-11-11
Swiss Prime Financial Services - www.global-markets.ch - Waarschuwing finma Switzerland - 2012-06-18
Swiss Prime Limited (clone) - swissprime.cc - Waarschuwing finma Switzerland - 2020-11-10
Swiss Prime Site Grupp (cloned by) - swissprime.cc - Waarschuwing finma Switzerland - 2020-11-10
Swiss Private Bank - www.swissprivatebank.com - Waarschuwing finma Switzerland - 2011-10-21
Swiss Private Capital Ltd. - www.swiss-private.com - Waarschuwing USA SEC - 2013-08-13
Swiss Privilege (clone) - swissprivilege.com - Waarschuwing FCA UK - 2018-04-12
Swiss Re Capital Markets Europe SA (clone) - www.swissepargne.com - Waarschuwing CSSF Luxembourg - 2019-10-18
Swiss Real Estate AG - Waarschuwing GM Litigation Assistance - 2018-01-01
Swiss Royal Banc - swissroyalbanc.com - Waarschuwing finma Switzerland - 2016-10-25
Swiss Traders - www.swisstraders.com - Waarschuwing finma Switzerland - 2020-07-22
Swiss Union - Waarschuwing ASIC Australia - 2018-01-01
Swiss Unique GmbH - www.swiss-unique.net - Waarschuwing finma Switzerland - 2011-07-20
Swiss Venture Funds - swiss-bankers.org - Waarschuwing SMV Panama - 2014-11-24
Swiss von Reding AG - www.swissvonreding.com - Waarschuwing finma Switzerland - 2017-01-18
Swiss Wealth Confidence - www.swisswecon.com - Waarschuwing finma Switzerland - 2019-11-08
Swiss Wealth Ltd. - www.swiss-wealth.com - Waarschuwing finma Switzerland - 2014-01-14
Swiss-American Corporation of Investment & Trade - Waarschuwing CNMV Spain - 2004-01-27
swiss-banque.com - www.wiss-banque.com - Waarschuwing AMF France - 2016-03-24
Swiss-Capital (AND Corp Limited) - www.swiss-capital.fm - Waarschuwing BaFin Germany - 2020-09-02
Swiss-CapitalInvest - www.swiss-capitalinvest.com - Waarschuwing AMF France - 2016-09-14
Swiss24 (Axis Solutions Ltd) - swiss24.io - Waarschuwing BaFin Germany - 2021-03-03
Swiss500 - swiss500.com - Waarschuwing finma Switzerland - 2020-03-12
Swiss8 S.A. - www.swiss8.com - Waarschuwing CNMV Spain - 2013-06-24
SwissAZ (clone of authorised firm) - www.swissaz.com - Waarschuwing FCA UK - 2019-10-18
SwissCapital - www.swisscapital.fm - Waarschuwing finma Switzerland - 2019-08-28
SwissCapital (AND Corp Limited) - www.swiss-capital.fm - Waarschuwing BaFin Germany - 2020-09-02
SwissCapital (Solt Corp Ltd) - www.swisscapital.fm - Waarschuwing FCA UK - 2020-03-30
SwissCash, Swiss Mutual Fund - www.swisscash.net - Waarschuwing ASIC Australia - 2015-09-24
SwissCCI - www.swisscci.com - Waarschuwing Consob Italy - 2018-07-30
SwissCryptoBank Group - swisscryptobank.group - Waarschuwing finma Switzerland - 2020-02-19
SwissEU Limited - swisseu.de - Waarschuwing FMA Austria - 2021-02-24
SwissFin (Terratech Ltd) - swissfingroup.com - Waarschuwing Consob Italy - 2019-12-23
Swissfin Goldbanco SA (Swissfinprogram Corp.) - www.swissfinprogram.com - Waarschuwing finma Switzerland - 2012-10-31
SwissFinGroup (Terratech Ltd) - swissfingroup.com - Waarschuwing Consob Italy - 2019-12-23
SwissFX (FM Solutions Group Limited) - www.swissfxuk.com - Waarschuwing Consob Italy - 2020-02-17
SwissFX Pro - www.swissfxtrading.com - Waarschuwing ASIC Australia - 2016-09-19
Swissfx24 (clone of authorised firm) - swissfx24.com - Waarschuwing FCA UK - 2020-07-08
SwissFxTrading - www.swissfxtrading.com - Waarschuwing Consob Italy - 2016-12-12
Swissgems Ltd (CFDNets) - www.cfdnets.com - Waarschuwing Consob Italy - 2020-10-19
Swissgems Ltd (MarketsCFD) - www.marketscfd.net - Waarschuwing Consob Italy - 2020-05-18
SWISSGEMS Ltd (StarkMarkets) - starkmarkets.co - Waarschuwing BCSC Canada - 2020-06-11
swissglobal - www.swissglobalgroup.com - Waarschuwing finma Switzerland - 2019-08-02
Swissgolden Investment Bank - swgib.com - Waarschuwing Finansinspektionen Sweden - 2018-11-27
Swissinv24 Ltd - swissinv24.com - Waarschuwing finma Switzerland - 2019-04-18
SwissInvestmentFx - swissinvestimentfx.com - Waarschuwing FMA Austria - 2019-06-07
SwissKapital - swisskapital.eu - Waarschuwing FMA Austria - 2020-11-17
Swisskapitalinvest - Waarschuwing finma Switzerland - 2019-12-13
SwissMain - www.swissmain.com - Waarschuwing SFC Hong Kong - 2017-05-08
Swissmine (clone) - www.swissmine.world - Waarschuwing finma Switzerland - 2017-11-30
Swissmoneybank Ltd - Waarschuwing finma Switzerland - 2012-11-06
Swissone Group Ltd (LexaTrade) - lexatrade.com - Waarschuwing KNF Poland - 2020-08-25
SWISSOR SA - mailguarnieri.wix.comswissor - Waarschuwing finma Switzerland - 2015-09-24
Swissquotes Ltd (Clone of FCA authorised firm) - swissquotes.de - Waarschuwing FCA UK - 2020-06-09
SwissTrade Exchange - swisstrade.exchange - Waarschuwing FSA Japan - 2020-06-29
SwissWeCon - www.swisswecon.com - Waarschuwing finma Switzerland - 2019-11-08
SwissXM - swissxm.com - Waarschuwing AMF France - 2017-03-27
Switch Finance Limited - www.switchfinance.uk - Waarschuwing FCA UK - 2019-11-13
Switch Leads Ltd (The Pension Reviews Company) - www.reviewservice.org.uk - Waarschuwing FCA UK - 2012-10-05
Switzerland Imperial Bank AG - www.s-i-bank-ag.com - Waarschuwing finma Switzerland - 2017-04-04
Switzerland Private Investment Bank - bitcoin-cashout.com - Waarschuwing finma Switzerland - 2021-01-15
switzerland-capital - www.switzerland-capital.com - Waarschuwing AMF France - 2016-06-17
Switzfund - signum-finanz-llc.com - Waarschuwing finma Switzerland - 2020-07-28
SwizzExtraFX - swizzextrafx.com - Waarschuwing IFSC Belize - 2019-08-05
Swprofits (SeeWest Holding Ltd) - www.swprofits.com - Waarschuwing Cysec Cyprus - 2011-02-05
SWSS Processing Solutions Ltd. (SwissMain) - www.swissmain.com - Waarschuwing SFC Hong Kong - 2017-05-08
SX International Cambodia - Waarschuwing OJK Indonesia - 2020-07-08
SXB Market Limited - sxbmarket.com - Waarschuwing SFC Hong Kong - 2017-10-27
Syarikat Al-Maju Trading (Al Maju General Trading Co) - Waarschuwing SC Malaysia - 2021-02-03
Syarikat Berkat Serata - Waarschuwing SC Malaysia - 2021-02-18
Syarikat Future Pelaburan - Waarschuwing SC Malaysia - 2021-02-08
Syarikat Tiens Syariah - Waarschuwing SC Malaysia - 2020-12-30
Sycamore Options Ltd - www.scycamoreoptions.com - Waarschuwing Cysec Cyprus - 2013-11-27
Sylnad - www.sylnad91.com - Waarschuwing AMF France - 2019-10-11
Sylwia Borucka-Kazmierczak Olimpus - Waarschuwing KNF Poland - 2019-03-04
Symmons Advisors LLC - www.symmonsadvisors.com - Waarschuwing FCA UK - 2018-11-30
Syndicated Wealth Group - www.syndicatedwealth.com - Waarschuwing Finansinspektionen Sweden - 2011-03-18
Synergi International Inc. - www.synergifund.com - Waarschuwing GM Litigation Assistance - 2014-10-24
Synergi Investments - www.synergifund.com - Waarschuwing GM Litigation Assistance - 2014-10-24
Synergy Acquisitions Inc - www.synergyacquisitionsinc.com - Waarschuwing SFC Hong Kong - 2015-11-24
Synergy Capital LLC - www.synergycap.net - Waarschuwing Finansinspektionen Sweden - 2011-09-30
Synergy Capitals (ABC&EU limited) - synergycapitals.co.uk - Waarschuwing FSMA Belgium - 2020-11-19
Synergy Europe - www.synergyeurope.eu - Waarschuwing FCA UK - 2011-09-05
Synergy Group Doradcy Finansowi - synergyeurope.eu - Waarschuwing KNF Poland - 2011-10-05
Synergy of Assets and Partners S.L. (XSinergia) - www.xsinergia.com - Waarschuwing CNMV Spain - 2019-08-26
Synergy Trust Bank - dosynergroup.com - Waarschuwing AMF France - 2020-11-30
Synergy Ventures Inc. - www.synergy-ventures.com - Waarschuwing USA SEC - 2015-08-17
Synix Emprunt - www.synix-emprunt.com - Waarschuwing AMF France - 2020-01-03
Syntegra Capital (Clone of FCA authorised firm) - www.syntegracapital.co.uk - Waarschuwing FCA UK - 2020-09-07
System Capital Managament Consulting - scmconsulting.net - Waarschuwing Cysec Cyprus - 2020-07-07
System Tech 5 Ltd (Management Invest) - www.managementinvest.com - Waarschuwing AMF France - 2015-05-13
Systemgates Ltd (Weltrade) - www.weltrade.com - Waarschuwing CNMV Spain - 2019-12-02
Systres - systres.site - Waarschuwing CNMV Spain - 2020-03-30