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Meld Fraude

Internationale Waarschuwingen

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

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



A & J Inwestycje Jacek Suhak - Waarschuwing KNF Poland - 2019-03-04

A and L Partners Hong Kong Limited - Waarschuwing SFC Hong Kong - 2017-06-21

A and P Holdings Limited - Waarschuwing FSC Taiwan - 2016-07-01

A Capital Management SA - acm-patrimoine.com - Waarschuwing CSSF Luxembourg - 2019-05-28

A Corp Ltd (London Future Market) - www.londonfuturemarket.com - Waarschuwing Consob Italy - 2019-06-10

A Et C Courtage - Waarschuwing AMF France - 2019-10-15

A G de Souza Corretora de Commodities e Comercio - www.sinuscorretora.com.br - Waarschuwing CVM Brasil - 2020-05-28

A G Securities Limited - Waarschuwing SFC Hong Kong - 2002-06-17

A Long Asia Liquidity - www.longasiagroup.com - Waarschuwing MAS Singapore - 2020-03-18

A M Global Management - Waarschuwing ASIC Australia - 2015-09-14

A Nova Corporate Services/Anova Corporate Services - www.anovaservices.com - Waarschuwing ASIC Australia - 2011-07-12

A One Loans - www.aoneloans.co.uk - Waarschuwing FCA UK - 2015-11-03

A Plus Investment LLC - Waarschuwing SEC Philippines - 2021-10-28

A Plus Trader - www.aplustrader.com - Waarschuwing IFSC Belize - 2018-08-15

A Quick Financial Group - www.aquickfinancialgroup.com - Waarschuwing FCA UK - 2018-08-21

A Trade Investments GRP6 - Waarschuwing FSCA South Africa - 2019-07-15

A Trade Service - www.facebook.comOnzensBL - Waarschuwing SEC Thailand - 2022-06-02

A-Advisors - www.a-advisors.com - Waarschuwing AMF France - 2019-12-06

A-B Group Online - ab-online.info - Waarschuwing BaFin Germany - 2022-01-03

A-One Escrow - aoneescrow.com - Waarschuwing GM Litigation Assistance - 2018-07-04

A-Plus-Mall - Waarschuwing SEC Philippines - 2021-10-28

A. Eternity Capital Management Ltd (247btcclub) - 247btcclub.com - Waarschuwing Cysec Cyprus - 2019-07-05

A. Eternity Capital Management Ltd (clone) - cryptocapitalfx.com - Waarschuwing CNMV Spain - 2019-04-15

A. Eternity Capital Management Ltd (TQR Trade) - tqrtrade.com - Waarschuwing CNMV Spain - 2019-06-10

A. Walker Associates (Andrew Walker Associates / AW Associates) - www.awalkerassociates.com - Waarschuwing FCA UK - 2012-08-28

A.A.M Global Corporation Sdn Bhd - Waarschuwing BNM Malaysia - 2017-05-17

A.A.M Global Corporation Sdn Bhd - Waarschuwing BNM Malaysia - 2017-05-17

A.B.Capital - abcapitals.com - Waarschuwing FCA UK - 2020-01-16

A.B.Capitals - abcapitals.com - Waarschuwing FCA UK - 2020-01-16

A.C.F.E.D (Cheptel Epargne) - www.cheptelepargne.com - Waarschuwing AMF France - 2019-04-03

A.D.A Investment Management - ada-investments.co.uk - Waarschuwing FCA UK - 2021-09-01

A.F.M. Services Group - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01

A.F.M. Trust and Corporate Ltd - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01

A.I.M. Corporation Limited - www.aimcl.com - Waarschuwing SFC Hong Kong - 2015-12-23

A.N. Allnew investments Limited (LegacyFX) - int.legacyfx.com - www.allnewinvestment.com - Waarschuwing MAS Singapore - 2020-12-06

A.R.T. Escrow (Clone of a UK registered company) - www.artescrow.co.uk - www.artescrowuk.com - www.artescrowuk.co.uk - Waarschuwing FCA UK - 2021-05-05

A.S. Constantinides / KTI TRADING INC - Waarschuwing HCMC Greece - 2013-10-02

A.W. Burns Investment Corporation - www.awburnsinvestment.com - Waarschuwing BCSC Canada - 2021-02-02

A&A Blockchain Technology Innovation Pte Ltd - aaexsg.com - Waarschuwing MAS Singapore - 2022-02-22

A&E Products Ltd (Infinitrade) - www.infinitrade.com - Waarschuwing FSMA Belgium - 2019-09-27 / Waarschuwing AMF France - 2020-09-21 / Waarschuwing FCA UK - 2020-05-07 / Waarschuwing BaFin Germany - 2022-05-16

A&L Partners Limited - Waarschuwing SFC Hong Kong - 2017-06-21

A&L Royal Finance Inc (ALRF) - www.alrf.com - Waarschuwing OSC Canada - 2015-12-08

a&t capital SA (cloned by) - @conseil-atcapital.com - Waarschuwing CSSF Luxembourg - 2022-09-05

A+ - Waarschuwing SEC Philippines - 2021-10-28

A+ Trader - www.aplustrader.com - Waarschuwing IFSC Belize - 2018-08-15

A1 Loans - www.a1loans.co.uk - Waarschuwing FCA UK - 2016-06-24

A1 Trade - www.a1trade.com - Waarschuwing SFC Hong Kong - 2018-11-20

A1Bitminers - www.a1bitminers.co.uk - Waarschuwing CBI Ireland - 2022-09-01

A2A Capital Management Pte Ltd - a2aglobal.com - Waarschuwing MAS Singapore - 2017-03-23

A3 Holding Finances (clone) - a3holding-finances.com - Waarschuwing AMF France - 2022-03-17

AA Business Solutions Sdn Bhd - www.aafxtrading.com - Waarschuwing SFC Hong Kong - 2017-03-29 / Waarschuwing CNMV Spain - 2019-11-04 / Waarschuwing SC Malaysia - 2021-07-06

aa-abb.com (Clone of FCA Authorised Firm) - aa-abb.com - Waarschuwing FCA UK - 2022-06-15

AAA Trade Ltd (PowerFxm) - powerfxm.com - Waarschuwing Cysec Cyprus - 2021-09-02

AAAFx - www.aaafx.com - Waarschuwing AMF Quebec - 2016-11-29

Aabverse Financial Group - aabversefg.com - Waarschuwing GM Litigation Assistance - 2011-11-16

AAC Ventures Limited - www.aacventureslimited.ca - www.aacventureslimited.org - Waarschuwing OSC Canada - 2015-03-10

Aafaq Islamic Finance Sdn Bhd (Syarikat Aafaq Trading) - www.facebook.comSyarikat-Aafaq-Trading-106245558177838 - Waarschuwing SC Malaysia - 2021-06-24

AAFX Trading Capital - www.aafxtrading.com - Waarschuwing SFC Hong Kong - 2017-03-29 / Waarschuwing CNMV Spain - 2019-11-04 / Waarschuwing SC Malaysia - 2021-07-06

AAFX Trading Company Ltd - www.aafxtrading.com - Waarschuwing SFC Hong Kong - 2017-03-29 / Waarschuwing CNMV Spain - 2019-11-04 / Waarschuwing SC Malaysia - 2021-07-06

Aakros Bank - mybancaakros.com - Waarschuwing AMF France - 2022-03-10

AAOption - www.aaoption.com - Waarschuwing CNMV Spain - 2017-01-16

Aarambh India FX - www.arambhindiafx.com - Waarschuwing FCA UK - 2022-01-06

Aaron Brett - aaronbrett.com - Waarschuwing FSMA Belgium - 2018-11-05

Aaron Capital (cloned by) - aaron-capital.com - Waarschuwing USA DFPI CA - 2021-01-21

Aaron Real Estate - www.aaronsir.com - Waarschuwing SFC Hong Kong - 2020-04-02

ab conseil immobilier d’entreprise - www.abconseilimmo.fr - Waarschuwing GM Litigation Assistance - 2017-04-04

Ab Eugenio Trading - www.facebook.combrixgamefowlbreeding - Waarschuwing SEC Philippines - 2019-08-27

AB Investing - www.abinvesting.com - Waarschuwing SMV Panama - 2021-12-02

AB Investment SA (cloned by) - @ab-investment.net - Waarschuwing CSSF Luxembourg - 2022-07-22

AB Lead Generation Ltd (Unite Savers) - unitesavers.com - Waarschuwing FCA UK - 2021-01-08

AB Research Partners Inc - www.abrp-inc.com - Waarschuwing FMA New Zealand - 2020-03-25

AB Services (clone of EEA authorised firm) - advisorybrokertrading.net - www.advisorybrokerservices.com - Waarschuwing FCA UK - 2020-02-19

ab-aba.com (Clone of FCA Authorised Firm) - aa-abb.com - Waarschuwing FCA UK - 2022-06-15

ab-investment-acces.net - ab-investment-acces.net - Waarschuwing FSMA Belgium - 2022-08-26

ABA Exchange Limited (Bit Trading, BitTrading) - www.bit-trading.com - Waarschuwing FCA UK - 2020-10-22

Abacus & Partners - www.abacusglobalgroup.com - Waarschuwing SEC USA - 2019-09-27

Abacus Advisers (clone of trading name of FCA authorised firm) - abacus-advisers.co.uk - Waarschuwing FCA UK - 2021-11-16

Abacus Financial Management - www.abacusfinancialmgmt.com - Waarschuwing FCA UK - 2012-02-28

Abacus Financial Service Ltd - abacusfinancialserviceltd.com - Waarschuwing FSC Isle of Man - 2012-06-15

Abacus Group Ltd - Waarschuwing SFC Hong Kong - 2002-06-17

Abacus Marketing Services - www.abacusmarketingservices.com - Waarschuwing SFC Hong Kong - 2009-10-21

ABAEX (Bit Trading, BitTrading) - www.bit-trading.com - Waarschuwing FCA UK - 2020-10-22

ABAKUS Group S.A. - abakus-group-sa.com - Waarschuwing CSSF Luxembourg - 2020-02-03

Abakus Group SA (PowerSpot, Power-Spot) - power-spot.eu - Waarschuwing CSSF Luxembourg - 2020-01-28

Abakus SA (PowerSpot, Power-Spot) - power-spot.eu - Waarschuwing CSSF Luxembourg - 2020-01-28

Abalis Finance AG - www.abalisfinanceltd.com - Waarschuwing CNMV Spain - 2022-03-14

Abanqo AG - Waarschuwing BaFin Germany - 2021-03-01 / Waarschuwing BaFin Germany - 2021-06-10

Abarcas Solutions - Waarschuwing FCA UK - 2012-05-16

Abasco Investment Company - abascoinvestment.com - Waarschuwing AMF QC Canada - 2021-06-22

Abastecedor Agrícola e Industrial, S.A. de C.V. aka INVERTIMAX - Waarschuwing CNBV Mexico - 2011-02-03

ABAX Inc (Tredexo) - tredexo.com - Waarschuwing FMA Austria - 2022-02-15 / Waarschuwing Finansinspektionen Sweden - 2022-02-24

Abberley Capital - www.abberleycapital.com - Waarschuwing FCA UK - 2011-04-21

Abbey Global Investments (CLONE) - www.abbeywealth.eu - Waarschuwing CBI Ireland - 2022-02-10

Abbey House Acquisitions - www.abbeyhouseacquisitions.com - Waarschuwing SFC Hong Kong - 2006-08-08

Abbey Wealth (clone) - www.abbeywealth.eu - Waarschuwing CBI Ireland - 2022-02-10

abbeystockbroker.com - www.bbeystockbroker.com - Waarschuwing AMF France - 2016-03-24

AbbInvest (Tremisa Ltd) - abbinvest.com - Waarschuwing Consob Italy - 2021-05-24 / Waarschuwing CNMV Spain - 2021-06-28

Abbotts Investment Group - www.abbotsinvestmentgroup.com - Waarschuwing FCA UK - 2011-03-11

ABBY Finance Limited - www.amicnk.com - Waarschuwing SFC Hong Kong - 2018-07-27

ABC Banking - www.abc-banking.com - Waarschuwing AMF France - 2021-02-22

ABC Binaire - www.abcbinaire.com - Waarschuwing AMF France - 2014-01-21

ABC Direct Solutions - Waarschuwing FCA UK - 2014-07-04

ABC Finance - www.abcfinance-advisors.com - Waarschuwing FCA UK - 2011-02-21

ABC Investing Inc - abc-investing.com - Waarschuwing FMA Austria - 2021-09-10

ABC Marketing (Coinbull) - www.coinbull.io - Waarschuwing BCSC Canada - 2019-11-27

ABC Marketing Limited (CryptoBravos) - www.cryptobravos.com - Waarschuwing BCSC Canada - 2020-07-30

ABC Mes Comptes - www.abc-mescomptes.com - www.abc-mescomptes.org - www.mescomptes-abc.com - Waarschuwing AMF France - 2021-02-22

ABC MesComptes - www.abc-mescomptes.com - www.abc-mescomptes.org - www.mescomptes-abc.com - Waarschuwing AMF France - 2021-02-22

ABC-MesComptes - www.abc-mescomptes.com - www.abc-mescomptes.org - www.mescomptes-abc.com - Waarschuwing AMF France - 2021-02-22

ABC&EU limited (Synergy Capitals) - synergycapitals.co.uk - Waarschuwing FSMA Belgium - 2020-11-19

ABC123 Group - abc-123.co - Waarschuwing FMA New Zealand - 2018-02-08

ABCapitals - abcapitals.com - Waarschuwing FCA UK - 2020-01-16

Abconseils Patrimoine - www.abconseils-patrimoine.com - Waarschuwing AMF France - 2019-04-03

Abconseils-Patrimoine - www.abconseils-patrimoine.com - Waarschuwing FSMA Belgium - 2020-06-18

ABD World Group - www.abdworldgroup.com - www.releasemypensions.com - Waarschuwing FCA UK - 2012-11-12

ABE Lead Generation Ltd (Alternative Assets Group) - alternativeassetsuk.com - Waarschuwing FCA UK - 2021-01-07

Abeja Maestra SL - Waarschuwing CNMV Spain - 2022-02-07

Abel Myers Consulting - www.abelmyers.com - Waarschuwing finma Switzerland - 2012-01-23

Abena Invest Ltd - www.livetrader.eu - Waarschuwing FSMA Belgium - 2015-09-25

Aberdeen Asset Management - www.aberdeenfundmanagement.com - Waarschuwing ASIC Australia - 2011-08-23

Aberdeen Langley - Waarschuwing MAS Singapore - 2016-07-20

Aberdeen Lyle Group - www.aberdeenlyle.com - Waarschuwing SFC Hong Kong - 2008-03-13

Aberdeen Mortgage Management - www.aberdeenmortgage.com - Waarschuwing FCA UK - 2011-06-10

Aberdeen Standard Investment (clone) - t.meGroupAberdeenStandardPlatform - Waarschuwing SC Malaysia - 2022-07-21

Aberdeen Standard Investments (clone of FCA authorised firm) - www.aberdeenstandardinvestments.co.uk - www.aberdeenstandardinvestment.com - Waarschuwing FCA UK - 2022-03-02

Aberdeen Syariah Asset Investments (clone) - www.aberdn.net - t.meAberdeen_Investment1 - t.meAberdeen_Investment2 - Waarschuwing SC Malaysia - 2022-07-04

Aberdeen Trust - www.aberdeentrust.com - Waarschuwing FCA UK - 2014-11-12

Abesix Belgique - abesix-belgique.business.site - Waarschuwing FSMA Belgium - 2019-10-04

ABFX Ltd or ABFX Inc. - www.alphabethfx.com - Waarschuwing MFSA Malta - 2014-02-19

Ability Corporate Advisory - abilitycorporateadvisory.com - Waarschuwing Finansinspektionen Sweden - 2022-05-09 / Waarschuwing FCA UK - 2022-08-02

ABInvesting - www.abinvesting.com - Waarschuwing SMV Panama - 2021-12-02

ABL International Ltd - Waarschuwing MFSA Malta - 2011-06-10

Able Alternatives UK Ltd - ablealternatives.co.uk - Waarschuwing FCA UK - 2015-03-31

Able Capital - www.able-capital.com - Waarschuwing FCA UK - 2013-04-15

Able Crown International Holdings - able-crowninternational.com - Waarschuwing BaFin Germany - 2021-11-09

Able Will Development - www.ablewill.com - Waarschuwing SFC Hong Kong - 2013-07-18

Abler Finance - www.ablerfinance.com - Waarschuwing BCSC Canada - 2014-09-26

ABMOI - ai-international.com - Waarschuwing SFC Hong Kong - 2017-03-10

ABN AMRO Asset Management (clone of authorised firm) - www.abnamroassetmanagement.com - Waarschuwing FCA UK - 2019-04-25

ABN AMRO Clearing London (clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-05-07

ABN AMRO Private Bank (clone of EEA authorised firm) - www.abnamro-uk.com - www.abn-amro-nv.com - Waarschuwing FCA UK - 2020-10-02

ABN Assets - www.abnassets.com - Waarschuwing SFC Hong Kong - 2005-09-21

abn-conseil.com (clone) - @abn-conseil.com - Waarschuwing AMF France - 2022-08-02

abn-private.com (clone) - @abn-private.com - Waarschuwing AMF France - 2022-08-02

Abney Associates - www.abneyassociates.com - Waarschuwing SFC Hong Kong - 2012-10-17

Above and Beyond Trading Funeral Undertakers (Pty) Ltd - Waarschuwing FSCA South Africa - 2022-03-31

Above Wealth (clone of FCA authorised firm) - www.abovewealth.co.uk - Waarschuwing FCA UK - 2021-11-10

ABR Financial b.v (ABR Option, Abroption) - www.abroption.com - Waarschuwing AMF France - 2016-06-17

Abra Forex Group - www.abraforextrade.com - Waarschuwing FCA UK - 2022-02-10

Abramson International - www.abramsoninternational.com - Waarschuwing FSA Japan - 2014-09-23

Abraxas GAM - www.abraxasgam.com - Waarschuwing SFC Hong Kong - 2019-11-06

Abraxas Global Asset Management - www.abraxasgam.com - Waarschuwing SFC Hong Kong - 2019-11-06

Abriba Bank - abri-ba.com - Waarschuwing AMF France - 2020-08-24

Abridge Enterprises - abridge-enterprises.com - Waarschuwing ASIC Australia - 2017-07-20

Abrilfx - Waarschuwing FCA UK - 2022-02-21

ABS Crop Marketing - abscorpmarketing.com - Waarschuwing FCA UK - 2021-05-21

ABS Financial Software Australia - New Zealand - www.absaust.net.au - Waarschuwing FMA New Zealand - 2018-10-03

ABS Group Limited - www.fxabs.com - Waarschuwing SFC Hong Kong - 2016-12-12

ABS International PTY Limited - www.absaust.net.au - Waarschuwing FMA New Zealand - 2018-10-03

ABS Life Asset Management Company (clone) - www.spp655.com - Waarschuwing MAS Singapore - 2022-01-10

ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group) - Waarschuwing FCA UK - 2017-03-16

absalongroupe.com (clone) - absalongroupe.com - Waarschuwing AMF France - 2022-04-22

ABSL Fund Plc (CLONE) - abslfundplc.com - Waarschuwing CBI Ireland - 2020-12-01

ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) - absluk.com - Waarschuwing FCA UK - 2020-02-04

Absolute Capital Returns (Clone) - www.absolutecapitalreturns.com - Waarschuwing FCA UK - 2018-04-05

Absolute Financierung (clone) - www.absolutefinanzierung.net - Waarschuwing AMF France - 2021-05-07

Absolute Global Marketing (AGMarkets) - agmarkets.co - Waarschuwing FMA New Zealand - 2020-11-23 / Waarschuwing BaFin Germany - 2021-07-06

Absolute Global Markets (AGMarkets) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13

AbsoluteFXoptions247 - absolutefxoptions247.com - Waarschuwing BCSC Canada - 2022-03-25

Absystem - absystem.world - absystem.trade - Waarschuwing Consob Italy - 2021-12-20 / Waarschuwing Consob Italy - 2022-01-24

ABSystem (Donnybrook Consulting Ltd) - absystem.pro - absystem.trade - Waarschuwing BaFin Germany - 2021-08-19 / Waarschuwing BaFin Germany - 2021-09-15 / Waarschuwing CNMV Spain - 2021-10-04 / Waarschuwing CSSF Luxembourg - 2021-11-05 / Waarschuwing Consob Italy - 2022-01-24

Abundant Life Style Indonesia - alsi-goo.blogspot.co.uk - www.als-indo.com - Waarschuwing OJK Indonesia - 2016-12-27

Abus Services - www.abus-services.co.uk - Waarschuwing FCA UK - 2011-07-11

AC Alternative - www.ac-alternative.com - Waarschuwing FCA UK - 2011-08-04

AC Capital Partners (Clone of EEA authorised firm) - www.ac-capitalpartners.com - Waarschuwing FCA UK - 2020-09-08 / Waarschuwing CBI Ireland - 2021-12-22

AC Capital Venture - Waarschuwing ASIC Australia - 2016-04-21

AC Europe SA - www.cssf.lufileadminfilesProtection_consommateursAvertissementsW_AC_Europe_280220_en.pdf - Waarschuwing CSSF Luxembourg - 2020-02-28

AC Investissement - www.ac-investissement.com - Waarschuwing CSSF Luxembourg - 2019-11-14

ac-investissement.com (clone) - www.ac-investissement.com - Waarschuwing AMF France - 2022-05-05

AC-MarketsFX - acmarketsfx.co - Waarschuwing BaFin Germany - 2022-04-29

ACA Group Limited - Waarschuwing CBI Ireland - 2014-12-11

Aca-Asset Limited - 2amltd.com - Waarschuwing Consob Italy - 2021-07-08

Academia Internacional de Trading Cursos e Palestras Ltda - www.fxclub.com.br - Waarschuwing CVM Brazil - 2011-01-20

Acadian Finance - acadianfinance.com - Waarschuwing CNMV Spain - 2021-09-27

Acadian-Asset.management (clone of FCA authorised firm) - @acadian-asset.management - Waarschuwing FCA UK - 2022-05-19

Acadianam Ltd (clone of FCA authorised firm) - 2amltd.com - acadianamltd.com - www.aca-asset.com - Waarschuwing FCA UK - 2021-04-16 / Waarschuwing Consob Italy - 2021-06-14 / Waarschuwing Consob Italy - 2021-08-02

Acatis Investment Kapitalverwaltungsgesellschaft mbH (clone) - acatrades.com - acatrade.de - Waarschuwing MFSA Malta - 2019-05-21

ACC Bank - www.accbankservice.com - Waarschuwing AMF France - 2022-07-12

Accam AG - www.accam.ch - Waarschuwing finma Switzerland - 2017-01-31

Accea Finance - www.accefinance.com - Waarschuwing FSMA Belgium - 2020-09-23

Accelerare Car Trading - accelerare.net - Waarschuwing SEC Philippines - 2020-04-22

Accelerare Forex Trading - accelerare.net - Waarschuwing SEC Philippines - 2020-04-22

Accelerare Main Ph - accelerare.net - Waarschuwing SEC Philippines - 2020-04-22

Accent Markets Group Inc (AccentForex) - accentforex.com - Waarschuwing FCA UK - 2019-04-18

AccentForex - accentforex.com - Waarschuwing AMF Quebec - 2016-11-29

AccentForex - accentforex.com - Waarschuwing FCA UK - 2019-04-18

Acceptrade - www.acceptrade.com - Waarschuwing FCA UK - 2020-09-30 / Waarschuwing FSMA Belgium - 2021-05-05

Accer Mergers & Acquisitions - www.accerma.com - Waarschuwing FCA UK - 2013-08-15

Accer Mergers and Acquisitions - accerma.com - Waarschuwing USA SEC - 2018-10-31

Acces Bank - www.acces-bnk.com - Waarschuwing AMF France - 2020-07-23

Acces Credits (clone) - acces-credits.com - Waarschuwing AMF France - 2021-03-31

Acces Finances - www.acces-finances.fr - Waarschuwing AMF France - 2020-10-09

Acces Livret - mon-acces-livret.fr - Waarschuwing AMF France - 2021-11-03

Accès Livret - www.acces-livret.fr - Waarschuwing AMF France - 2021-02-08

Acces-Bnk - www.acces-bnk.com - Waarschuwing AMF France - 2020-07-23

acces-client-liberbk.com (clone) - acces-client-liberbk.com - Waarschuwing AMF France - 2021-06-21

acces-dws-fr.eu (clone) - acces-dws-fr.eu - Waarschuwing AMF France - 2021-07-22

acces-fi-premium.com (clone) - www.acces-fi-premium.com - Waarschuwing AMF France - 2022-02-03

acces-orcd.com (clone) - acces-orcd.com - Waarschuwing AMF France - 2021-11-30

acces-personnel.com (clone) - www.acces-personnel.com - Waarschuwing AMF France - 2021-12-01

acces-protect-fr.com (clone) - rv.acces-protect-fr.com - Waarschuwing AMF France - 2021-05-17

acces-secure.com (clone) - acces-secure.com - Waarschuwing AMF France - 2021-12-16

acces-volsbk.com (clone) - acces-volsbk.com - Waarschuwing AMF France - 2021-12-06

acces.log-mriprivate.com (clone) - acces.log-mriprivate.com - Waarschuwing AMF France - 2022-06-24

Accesomundi S.A. Credito, Financiamento e Investimentos - www.acessomundi.com - Waarschuwing CVM Brazil - 2017-09-18

Accesomundi Servicos Financeiros Ltda - www.acessomundi.com - Waarschuwing CVM Brazil - 2017-09-18

accesoprivada-crgsa.com (clone) - accesoprivada-crgsa.com - Waarschuwing AMF France - 2022-02-23

accesoprivada-crgsa.com (clone) - accesoprivada-crgsa.com - Waarschuwing AMF France - 2022-04-06

Access Boursorama - acces-boursorama.com - Waarschuwing AMF France - 2021-02-22

Access Broker Incorporated - www.abrokercorp.com - Waarschuwing Finansinspektionen Sweden - 2012-05-16

Access Centrale - www.access-centrale.com - Waarschuwing AMF France - 2020-06-08

Access Centrale Bank - www.access-centrale.com - Waarschuwing FSMA Belgium - 2020-03-25

Access Finance Limited. (clone) - www.accessfinancenz.com - Waarschuwing FMA New Zealand - 2020-04-23

Access Finance PLC - www.afplc-online.co.uk - Waarschuwing FSC Jersey - 2013-09-12

Access Financial Investment (clone) - access-financial.com - Waarschuwing SEC USA - 2021-12-01

Access FX Trade (B.O. Tradefinancials Ltd) - www.accessfxtrade.com - Waarschuwing Consob Italy - 2020-11-30

Access Investment Ltd - access-investment.ltd - Waarschuwing MAS Singapore - 2021-08-15

Access Lee Bank - www.acceslee.com - Waarschuwing AMF France - 2020-11-30

Access Loan - www.aoneloans.com - www.accessloan.co.uk - Waarschuwing FCA UK - 2018-11-14

Access Loans (clone of authorised firm) - Waarschuwing FCA UK - 2019-03-07

Access SA SICAV-SIF (cloned by) - access-sa.net - Waarschuwing CSSF Luxembourg - 2021-02-18

Access-Boursorama - acces-boursorama.com - Waarschuwing AMF France - 2021-02-22

access-dws-fr.eu (clone) - www.access-dws-fr.eu - Waarschuwing AMF France - 2022-04-06

access-eurnxt.com (clone) - access-eurnxt.com - Waarschuwing AMF France - 2021-09-01

access-ingroup.fr (clone) - @access-ingroup.fr - Waarschuwing AMF France - 2021-09-27

accessarkea.com (clone) - @accessarkea.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-25

Accesscapitalfx - www.accesscapitalfx.com - Waarschuwing FCA UK - 2022-01-07

Accesscrypto247 - accesscrypto247.com - Waarschuwing FCA UK - 2022-02-03

Accion NV (cloned by) - www.accion.fr - Waarschuwing AMF France - 2021-05-11

Accord Holdings Ltd - accordholdingsltd.com - Waarschuwing BCSC Canada - 2021-08-10

Accords Services - accords-services.com - Waarschuwing AMF France - 2021-09-13

accorinvest-europe.com (clone) - @accorinvest-europe.com - Waarschuwing AMF France - 2021-07-22

Accornero (clone) - www.accornero06200.com - Waarschuwing AMF France - 2021-04-26

Accounting and Financial Management Services Ltd - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01

Accounting and Tax Planners of NY Inc - www.acctnyc.com - Waarschuwing ASIC Australia - 2016-04-21

Accounts Manager Limited - amltpl.com - Waarschuwing SFC Hong Kong - 2018-12-13

Accounts Manager Limited - amltpl.com - Waarschuwing SFC Hong Kong - 2018-12-13

Accredited Global Services Group (AGSG) - www.agsg.info - Waarschuwing FCA UK - 2012-02-16

Accredited International - www.accreditedfx.com - Waarschuwing OSC Canada - 2013-09-30

Accrescent Holdings Inc. (clone) - None found. - Waarschuwing USA SEC - 2011-03-18

Accrued Equities Inc (clone) - www.accruedequities.trade - Waarschuwing SEC USA - 2020-09-30

Accurate Trading Fx Limited - accuratetradingfx.com - Waarschuwing FSC BVI - 2021-09-23

accuratecryptofxtraders247 - www.accuratecryptofxtraders247.com - Waarschuwing FCA UK - 2022-01-12

Acd-Solution - acd-solution.com - Waarschuwing AMF France - 2020-11-09

acd-solution.com (clone) - @acd-solution.com - Waarschuwing AMF France - 2022-05-05

Ace 4 Loans LLC (clone) - ace4loansllc.com - Waarschuwing USA CA DBO - 2019-07-30

ACE Bank - www.acebkgroup.com - Waarschuwing AMF France - 2020-08-21

Ace Capital Group - ace-capitalgroup.com - Waarschuwing FCA UK - 2021-03-18

Ace Capital Ltd (FTEFX) - ftefxpro.com - Waarschuwing FCA UK - 2020-03-09

Ace Capital Ltd (FteFXpro) - ftefxpro.com - Waarschuwing Consob Italy - 2020-01-27

Ace Capital Ltd (FteFXpro) - ftefxpro.com - Waarschuwing FCA UK - 2020-03-09

Ace Capital Management Limited (UK Bond Comparisons) - ukbondcomparisons.com - Waarschuwing FCA UK - 2021-02-12

Ace Crown FX - acecrownfx.com - Waarschuwing FCA UK - 2022-03-14

Ace Developments - Waarschuwing FCA UK - 2014-04-03

Ace EU Markets - www.aceeumarkets.com - Waarschuwing FCA UK - 2011-08-03

Ace Financial - www.ace-fin.com - Waarschuwing Finansinspektionen Sweden - 2012-06-14

ACE Holdings Limited - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-05-29

ACE Insurance and Financial Limited (clone) - www.aceinsuranceservice.com - Waarschuwing GFCS Gibraltar - 2019-12-20

ACE Insurance and Financial Service Limited (clone) - www.aceinsuranceservice.com - Waarschuwing GFCS Gibraltar - 2019-12-20

ACE Insurance Company Limited (clone) - www.aceinsuranceservice.com - Waarschuwing GFCS Gibraltar - 2019-12-20

ACE International - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-03-28

Ace Investing (Eudaimon Consulting LLC) - aceinvesting.io - Waarschuwing FMA Austria - 2022-02-22 / Waarschuwing CNMV Spain - 2022-05-30

Ace Loans LLC (clone) - ace4loansllc.com - Waarschuwing USA CA DBO - 2019-07-30

Ace Profits Academy Pte Ltd - www.aceprofitsacademy.com - Waarschuwing MAS Singapore - 2017-06-12

Ace Securities (Private) Limited - Waarschuwing SEC Pakistan - 2017-03-16

ACE Services Limited (clone) - www.aceinsuranceservice.com - Waarschuwing GFCS Gibraltar - 2019-12-20

Ace Standard Holdings Limited - Waarschuwing SFC Hong Kong - 2016-08-25

ACE-Bank - www.acebkgroup.com - Waarschuwing AMF France - 2020-08-21

Acecryptomining - www.acecryptomining.com - Waarschuwing FCA UK - 2022-06-22

Acen Trust Limited (clone) - acentrustltd.com - Waarschuwing FMA New Zealand - 2020-08-21

Aceny Group - acenygroup.com - Waarschuwing AMF France - 2020-10-12

AcenyGroup - acenygroup.com - Waarschuwing AMF France - 2020-10-12

Acep Finance - acep-finance.be - Waarschuwing AMF France - 2022-09-01

Acetop Global Markets Limited (clone of Emperor Securities Limited) - www.ace-pfx.com - Waarschuwing SFC Hong Kong - 2021-07-09 / Waarschuwing SFC Hong Kong - 2021-08-27

Acetop Training Company (clone of Emperor Securities Limited) - www.ace-pfx.com - Waarschuwing SFC Hong Kong - 2021-07-09 / Waarschuwing SFC Hong Kong - 2021-08-27

AceTopFinancial (Clone of FCA Authorised Firm) (Fx Publications Inc, The Capital Holding LLC) - acetopfin.com - Waarschuwing CNMV Spain - 2021-05-10 / Waarschuwing Consob Italy - 2021-12-27 / Waarschuwing FCA UK - 2022-01-06

ACF (Alain Credit Finance) - www.alaincreditsfinances.com - Waarschuwing AMF France - 2019-12-27

ACG International Holdings - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-05-29

ACG Technology - www.alliancecapitalgroup.org - Waarschuwing SFC Hong Kong - 2012-05-29

ACG1 / iGetMania - Waarschuwing CSSF Luxembourg - 2014-12-29

Achievers Golden Holdings Inc (AGHI) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Waarschuwing SEC Philippines - 2020-09-15

Achievers Golden Marketing And Consulting (AGMC) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Waarschuwing SEC Philippines - 2020-09-15

ACI Capital - www.aci-capital.net - Waarschuwing AMF France - 2019-09-02 / Waarschuwing CSSF Luxembourg - 2020-02-28

aci-ht.com (clone) - @aci-ht.com - Waarschuwing AMF France - 2022-05-05

acihtgroup.com (clone) - @acihtgroup.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-26

acihtgroup.com (clone) - @acihtgroup.com - Waarschuwing AMF France - 2022-05-05

Ackerman & Co. - ackermancompany.com - Waarschuwing FIN-FSA Finland - 2012-10-31

AClass Recovery - www.aclassrecovery.com - Waarschuwing GM Litigation Assistance - 2016-09-08

Aclassbank (Bellerophon Group Ltd) - www.aclassbank.com - Waarschuwing FMA Austria - 2021-11-24

ACM Conseils - www.acm-conseils.com - Waarschuwing AMF France - 2019-08-12

ACM FDC 2 Pte Ltd - Waarschuwing MAS Singapore - 2016-12-13

ACM Financial UK (Clone) - www.acmbroking.com - Waarschuwing FCA UK - 2014-05-14

ACM Gold (Pvt) Ltd. - Waarschuwing ATVP Slovenia - 2012-04-13

ACM Patrimoine - acm-patrimoine.com - Waarschuwing CSSF Luxembourg - 2019-05-28

acmarketsfx.com - acmarketsfx.com - Waarschuwing CNMV Spain - 2022-04-11

ACME Plan International Limited - Waarschuwing SFC Hong Kong - 2015-09-29

Acoap - www.acoap.frdevis - Waarschuwing AMF France - 2020-07-06

Acofis Finance - www.acofis-finance.com - Waarschuwing AMF France - 2021-10-01

Acofis Finance - www.acofisfinance.com - Waarschuwing AMF France - 2021-02-02

ACOLIN Europe AG (cloned by) - www.acolinfx.com - Waarschuwing BaFin Germany - 2021-10-13

Acolin-Patrimoine - acolin-patrimoine.com - Waarschuwing AMF France - 2020-06-04

ACOMPANY CAPITAL & INVESTIMENTOS e Sr. MOACIR CHAVES JUNIOR - www.acompanycapital.com.br - Waarschuwing CVM Brazil - 2012-01-12

Acony Europe SL - Waarschuwing GM Litigation Assistance - 2015-12-03

Acony Inc. - Waarschuwing GM Litigation Assistance - 2014-03-08

Acorn Funds (clone) - www.acornfundslimited.com - Waarschuwing finma Switzerland - 2022-02-28

Acorn Management SA (cloned by) - www.acornfundslimited.com - Waarschuwing finma Switzerland - 2022-02-28

Acorn Property Group (RST South West Investments Limited) - www.acornpropertygroup.org - Waarschuwing FCA UK - 2020-05-07

Acorn Strategic Group - www.asgintl.com - Waarschuwing SFC Hong Kong - 2021-06-23

Acornvest Investment - www.acornvest.com - Waarschuwing DFSA Dubai - 2015-08-16

ACP Retirement Advisors (Clone of FCA registered firm) - acp-advisors.co.uk - Waarschuwing FCA UK - 2014-03-31

ACPR Meilleur Taux - acpr-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

ACPR-Meilleur Taux - acpr-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Acquantum AG - www.acquantum.eu - www.luxoramt.com - luxoramt-acquantum.com - Waarschuwing Consob Italy - 2020-09-07

Acquisition & Development Consulting Inc (clone) - www.adciportal.com - Waarschuwing USA SEC - 2019-12-23

Acquisition Direct Facilitators (ADF) - aquisitiondirect.com - Waarschuwing FMA New Zealand - 2020-09-22

Acquisitions 21 Pte. Ltd. - www.acquisitions-21.com - Waarschuwing FCA UK - 2011-11-25

AcronisFx (Best Brands Group) - acronisfx.bbgroupfx.com - Waarschuwing Cysec Cyprus - 2021-03-10

ACS (Aquitaine Courtage & Services) - www.aquitaiecs.com - Waarschuwing AMF France - 2020-09-25

Act Financial (clone) - Waarschuwing FSMA Belgium - 2019-12-20

ACT Financial Solutions - www.act-financial-solutions.com - Waarschuwing AMF France - 2020-04-29

Act Financial Solutions BV (clone) - Waarschuwing FSMA Belgium - 2019-12-20

Act Machineries - actmachineriescorp.wordpress.com - Waarschuwing SEC Philippines - 2020-09-25

ACT Transfer Services - www.acttransferservices.com - Waarschuwing SFC Hong Kong - 2012-09-05

Act-Financial (clone) - Waarschuwing FSMA Belgium - 2019-12-20

ACT-Financial Solutions - www.act-financial-solutions.com - Waarschuwing AMF France - 2020-04-29

ACTA Crédit 2 (clone) - acta-credit2.com - Waarschuwing AMF France - 2021-04-22

Actaris Capital SA (cloned by) - actaris-capital.com - Waarschuwing CSSF Luxembourg - 2022-07-04

Actebail - acteabail.com - Waarschuwing AMF France - 2021-06-14

Actio Conseil SA (clone) - www.actio-conseil.com - www.energie-dma-access.com - Waarschuwing CSSF Luxembourg - 2020-03-31

Actio Prévoyance (clone) - actio-prevoyance.com - Waarschuwing CSSF Luxembourg - 2019-12-04

ACTIO SA (clone) - actio-prevoyance.com - Waarschuwing CSSF Luxembourg - 2019-12-04

Action Finance - www.financial-action.com - Waarschuwing AMF France - 2020-10-05

Action Node - actionnode.com - Waarschuwing SC Malaysia - 2020-11-18

Action Refund - actionrefund.com - www.lp.actionrefund.com - www.actionrefund-ltd.com - Waarschuwing FSMA Belgium - 2021-03-31

Actionnode Ltd - actionnode.com - Waarschuwing SC Malaysia - 2020-11-18

Actions FDJ - actions-fdj.com - Waarschuwing AMF France - 2019-11-12

Activa Europe Conseils - www.activaeurope-conseils.com - Waarschuwing AMF France - 2021-02-08

Activa Financial Services Limited - Waarschuwing Finanstilsynet Norway - 2011-10-31

ActivaEurope Conseils - www.activaeurope-conseils.com - Waarschuwing AMF France - 2021-02-08

ActivaEurope-Conseils - www.activaeurope-conseils.com - Waarschuwing AMF France - 2021-02-08

Active Banque / Active international Ltd - www.activebanque.com - Waarschuwing AMF France - 2015-03-04

Active Brokerage - www.active-brokerage.com - Waarschuwing FMA Austria - 2022-03-24

Active Brokers Inc - www.activebrokers.com - www.agawwww.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

Active Brokerz - activebrokerz.com - Waarschuwing AFM Netherlands - 2020-11-30

Active Capital Asset Managers (Clone of an EEA authorised firm) - active-capital.co.uk - Waarschuwing FCA UK - 2020-07-03

Active Cash UK (clone) - Waarschuwing FCA UK - 2018-12-03

Active Funds ICAV - www.activefunds.co.uk - activefunds.uk - Waarschuwing CBI Ireland - 2017-08-01

Active Option Trade Ltd - Waarschuwing IFSC Belize - 2019-11-11

Active Patrimony - active-patrimony.com - Waarschuwing AMF France - 2020-09-28

Active Patrimony SA (clone) - active-patrimony.com - Waarschuwing CSSF Luxembourg - 2020-09-14

Active Refunds (clone of Appointed Representative) - activerefunds.com - Waarschuwing FCA UK - 2021-10-18

ActiveBroker Ltd UK (Criptolux) - www.criptolux.com - activbroker.com - Waarschuwing Consob Italy - 2019-09-09 / Waarschuwing Consob Italy - 2019-09-09 / Waarschuwing Consob Italy - 2019-12-02

Activeprofx - activeprofx.com - Waarschuwing FCA UK - 2022-02-10

activetraders24 - activetraders24.com - Waarschuwing CNMV Spain - 2022-04-11

Activmarkets - www.activmarkets.com - Waarschuwing AMF France - 2016-02-04

Activos BCO. Universal - Waarschuwing SIF Colombia - 2016-12-23

Acton Valley Investment - Waarschuwing SEC Trinidad and Tobago - 2015-03-12

Actualite Finance - actualitefinance.com - Waarschuwing AMF France - 2022-02-04

Actualite Finance (clone) - super-epargne.com - Waarschuwing AMF France - 2022-08-30

Actualite Finance (clone) - www.actualitefinance.com - www.actualite-finance.com - Waarschuwing AMF France - 2020-02-26

Actuary Forex Global Limited (Runli) - www.actuaryf.com - Waarschuwing CNMV Spain - 2021-12-27

ACTUépargne - epargne-actu.com - Waarschuwing AMF France - 2021-10-04

ACTUépargne (clone) - epargneactu.com - Waarschuwing AMF France - 2021-11-16

Acuity Trade Fx - acuitytradefx.com - Waarschuwing FCA UK - 2022-02-17

Acumen Bank Ltd - www.acumen-bank.com - Waarschuwing finma Switzerland - 2012-06-08

Acumen Finance & Loans (I.O.M) - acufinl.info - Waarschuwing FSA Isle of Man - 2016-11-09

Acumen Finance Ltd - acumenfinanceltd.com - Waarschuwing CNMV Spain - 2021-05-17

ACV Operations Srl (PlusOption) - www.plusoption.com - Waarschuwing ASIC Australia - 2017-03-31

AcxTrading - cryptoglobaltrades.com - acxtrading.com - Waarschuwing FCA UK - 2021-11-24

Acy Asia - www.acysecurities.com - Waarschuwing OJK Indonesia - 2020-03-05

Acy Securities - acy.comen - www.acyindo.com - Waarschuwing OJK Indonesia - 2020-03-16 / Waarschuwing SC Malaysia - 2022-01-27

Acyfx - www.acyfx.com - Waarschuwing OJK Indonesia - 2020-03-05

AD Baxton Brokers - www.adbaxton.com - Waarschuwing FCA UK - 2019-04-10

AD Partners Solutions Ltd. - www.optionarally.com - www.optionrally.eu - Waarschuwing OSC Canada - 2017-02-24

Ada Farm Agri Venture - Waarschuwing SEC Philippines - 2019-05-31

ADA Investment Management - ada-investments.co.uk - Waarschuwing FCA UK - 2021-09-01

Adachi City Legal Service - aclegalservice.com - Waarschuwing GM Litigation Assistance - 2020-11-11

Adam & Company (Clone of FCA authorised firm) - adambankuk.com - Waarschuwing FCA UK - 2021-02-23

Adam Gramowski (KKT UG) - Waarschuwing BaFin Germany - 2020-03-04

Adam Int’l Trading (Group) Co., Limited - www.theadamgroup.com - Waarschuwing ASIC Australi - 2018-07-09

Adam International Trading Group Ltd - www.theadamgroup.com - Waarschuwing ASIC Australi - 2018-07-09

Adamant FX (Widdershins Group Ltd) - adamantfx.io - Waarschuwing CNMV Spain - 2021-05-04 / Waarschuwing Finantsinspektsioon Estonia - 2021-08-31

AdamantFX (Widdershins Group Ltd) - adamantfx.io - Waarschuwing CNMV Spain - 2021-05-04 / Waarschuwing Finantsinspektsioon Estonia - 2021-08-31

Adams & Taylor Group Ltd - www.adamsandtaylorgroupltd.com - Waarschuwing FCA UK - 2015-08-11

Adams Group - www.theadamgroup.com - Waarschuwing ASIC Australi - 2018-07-09

Adams Group International - www.theadamgroup.com - Waarschuwing ASIC Australi - 2018-07-09

Adaptis Group - Insurance Broker & Finance SPRL - adaptisgroup.com - Waarschuwing FSMA Belgium - 2011-06-14

adaran-immo.com (clone) - @adaran-immo.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-18

Adava Capital S.A. (clone) - adavacapital.eu - Waarschuwing CSSF Luxembourg - 2019-03-29

ADB Limited & xb24 - Waarschuwing FSC Anguilla - 2015-06-11

Adcada GmbH - Waarschuwing BaFin Germany - 2020-04-16

ADCADA Immobilien AG PCC - adcada.healthcare - adcada.de - adcada.com - Waarschuwing FMA Austria - 2020-05-22

ADCADA International AG - adcada.healthcare - adcada.de - adcada.com - Waarschuwing FMA Austria - 2020-05-22

ADCADA Investments AG PCC - adcada.healthcare - adcada.de - adcada.com - Waarschuwing FMA Austria - 2020-05-22

Adderley Asset Management - adderleyam.com - Waarschuwing FCA UK - 2021-09-17

Adderley Davis & Associates Ltd - www.adderleydavis.com - Waarschuwing FCA UK - 2012-05-11

Addison Management Group Asia - www.addisonmanagementgroupasia.com - Waarschuwing FCA UK - 2014-10-24

AddonTV Corporation (US) - addon.tv - Waarschuwing FSMA Belgium - 2014-12-11

ADEF - Waarschuwing FSMA Belgium - 2016-07-28

Adelan Finances - www.adelanfinances.com - Waarschuwing AMF France - 2022-05-20

Adept Investment Management plc (CLONE) - www.adeptinvestmentmanagement.com - Waarschuwing CBI Ireland - 2022-02-10

Aderon EU Ltd (EurSwiss) - www.eurswiss.com - es.eurswiss.com - Waarschuwing CNMV Spain - 2020-11-16 / Waarschuwing FSC BVI - 2021-04-12 / Waarschuwing BaFin Germany - 2021-08-17

ADESA sp. z o.o. - Waarschuwing KNF Poland - 2014-02-25

Adexec Loans & Financial Solutions (clone of FCA authorised firm) - www.adexeconlineloanfinance.org.uk - Waarschuwing FCA UK - 2016-10-21

Adexec Worldwide Financial Services (clone of authorised firm) - www.adexeconlineloansworldwide.us - www.adexeconlineloansworldwide.eu - Waarschuwing FCA UK - 2017-09-25

ADF (Acquisition Direct Facilitators) - aquisitiondirect.com - Waarschuwing FMA New Zealand - 2020-09-22

Adfinac - www.adfinac.com - Waarschuwing AMF France - 2020-09-23

ADG Capital LLC (clone) - www.adgcapitalllc.com - Waarschuwing USA SEC - 2016-03-01

ADG Placement (clone of FCA authorised firm) - www.adg-placement.com - Waarschuwing FCA UK - 2018-06-13

adhesion-diba-ag.com (clone) - @adhesion-diba-ag.com - Waarschuwing AMF France - 2021-06-28

adhesion-ing-diba.com (clone) - @adhesion-ing-diba.com - Waarschuwing AMF France - 2021-06-28

Adi International Business - adiinternacionalbusiness.ueniweb.com - Waarschuwing CNMV Spain - 2020-10-05

ADIBUK Group Corporation (ADIB-UK) - www.adibuk.com - Waarschuwing FCA UK - 2012-09-11

adidas NEO (fraudulent shop) - www.fengshuishop.com.au - Waarschuwing GM Litigation Assistance - 2017-04-05

ADK Finance (clone) - www.adk-finance.com - Waarschuwing AMF France - 2022-03-22

Adler & Bernstein - Waarschuwing BaFin Germany - 2022-06-10

Adler Acquisitions - www.adler-acquisitions.com - Waarschuwing Finansinspektionen Sweden - 2021-10-15 / Waarschuwing FMA New Zealand - 2021-11-15

Adler Group B.V. - adler-group.nl - Waarschuwing BaFin Germany - 2020-07-09

Adler Group Capital - adler-group.nl - Waarschuwing BaFin Germany - 2020-07-09

Adler Holding Capital - adler-group.nl - Waarschuwing BaFin Germany - 2020-07-09

Adlerstein365 Group - adlerstein365.de - Waarschuwing BaFin Germany - 2021-04-29

Adlisberg Financial Inc. - www.adlisbergfinancial.com - www.adlisbergrcdivision.com - Waarschuwing finma Switzerland - 2014-02-20

ADM Investor Services Limited - www.admis-asia.com - Waarschuwing SFC Hong Kong - 2010-11-24

ADM Securities (clone of FCA authorised firm) - www.admsecurities.co.uk - Waarschuwing FCA UK - 2019-02-15

AdMark Media AG - Waarschuwing finma Switzerland - 2018-02-20

Admin Markets Trade - www.adminmarkets.com - Waarschuwing Consob Italy - 2017-04-18

admin-client.com (clone) - @admin-client.com - Waarschuwing AMF France - 2021-07-19

admin-garantielocale.club - @admin-garantielocale.club - Waarschuwing AMF France - 2021-08-17

Administradora de Mutuos Hipotecarios Hogar y Mutuo SA - mutuoshm.com - Waarschuwing CMF Chile - 2022-01-21

Administradora Del Pacifico S.A. - Waarschuwing SMV Panama - 2018-01-01

Administrativos IG, S.A. de C.V. (INVERGLOBAL FINANCIERA) - Waarschuwing CNBV Mexico - 2010-03-02

Admiral Capital Trade - www.admiralcapitaltrade.com - Waarschuwing MFSA Malta - 2021-07-30

Admiral Commodities Inc. - www.admiralcommodities.com - Waarschuwing Finansinspektionen Sweden - 2013-01-11

Admiral Finance - www.admiral-finance.com - Waarschuwing AMF France - 2022-05-18

Admiral Finance Group - www.admiralfinancegroup.com - Waarschuwing SFC Hong Kong - 2012-10-17

Admiral Global Private Equity Group - www.admiralglobal.com - Waarschuwing ASIC Australia - 2015-09-14

Admiral Market - admiralmarkets.com - Waarschuwing OJK Indonesia - 2020-03-06

Admiral Markets - admiralmarkets.com.au - Waarschuwing OJK Indonesia - 2021-06-17

Admiral Markets AS i Admiral ulaganja d.o.o. - www.admiralmarkets.com - Waarschuwing HANFA Hungary - 2012-03-27

Admiral Markets Global Solutions Ltd - www.admiralmarketsltd.com - Waarschuwing AMF France - 2017-03-30

Admiral Markets Ltd (clone of FCA authorised firm) - www.admiralmarketsltd.com - Waarschuwing FCA UK - 2017-08-02

Admiral Markets Malaysia - admiralmarkets.com - Waarschuwing SC Malaysia - 2020-12-30

AdmiralECN - admiralecn.net - Waarschuwing Consob Italy - 2021-10-18 / Waarschuwing HCMC Greece - 2021-10-21

AdmiralFX Cyprus Ltd - www.admiralfx.net - Waarschuwing Consob Italy - 2021-10-18

ADMIS Hong Kong Limited (clone) - www.admcmb.biz - Waarschuwing SFC Hong Kong - 2019-08-12

ADN Group SA / ADN Group AG / ADN Group Ltd - www.adn-group.ch - Waarschuwing finma Switzerland - 2015-05-04

ADN Inter Bank - www.adninterfinance.com - Waarschuwing AMF France - 2021-05-14

ADN Markets Ltd - adnmarkets.com - Waarschuwing CNMV Spain - 2019-02-04

ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (clone) - www.adnuk.com - Waarschuwing FCA UK - 2017-11-29

ADN UK LOANS (clone) - www.adnuk.com - Waarschuwing FCA UK - 2017-11-29

ADNMarkets - adnmarkets.com - Waarschuwing CNMV Spain - 2019-02-04

Adolphe Financial Management - www.adolphefinancial.com - Waarschuwing CSSF Luxembourg - 2013-08-08

Adonai FX - www.adonaifx.com - Waarschuwing CVM Brazil - 2011-11-11

Adonis Investment Limited - adonisinvestmentlimited.com - Waarschuwing MFSA Malta - 2021-09-27

Adriel Souza Muniz - Waarschuwing CVM Brazil - 2018-08-28

ADS Assurances Conseils - www.adsassurances.com - Waarschuwing AMF France - 2020-06-29

ADS Quality Financial Services - qualityloanservices.org - Waarschuwing ASIC Australia - 2018-04-16

ADS Securities (clone) - www.ads-securites.com - www.hbblmw.com - Waarschuwing FCA UK - 2017-04-13

ADS Securities Hong Kong Limited (clone) - www.hbblmw.com - Waarschuwing SFC Hong Kong - 2018-02-27

Adsplus Limited - adsplus-limited.com - Waarschuwing FMA New Zealand - 2022-02-02

ADT Group - www.deltacapitalmarkets.com - Waarschuwing FCA UK - 2018-04-20

ADUNO Capital Group Ltd - adunocapital.com - Waarschuwing FMA Austria - 2019-07-09

ADV-Investment - www.adv-investment.com - www2.adv-investment.com - Waarschuwing Consob Italy - 2020-12-14

Advaliance Ltd - advaliance.com - Waarschuwing CNMV Spain - 2021-12-20

Advance America, Cash Advance Centers of California LLC (clone) - Waarschuwing USA CA DBO - 2019-03-12

Advance Capital Partners - www.advancecpartners.com - Waarschuwing FSA Japan - 2016-03-25

Advance Cash America - Waarschuwing USA DC DISB - 2016-07-25

Advance Credit Union (Clone of FCA authorised firm) - advancecu.co.za - Waarschuwing FCA UK - 2020-08-07

Advance Investment - www.adv-investment.com - www2.adv-investment.com - Waarschuwing Consob Italy - 2020-12-14

Advance Investment (clone of an FCA authorised firm) - www.adv-investment.com - Waarschuwing FCA UK - 2021-01-18

Advance Kredit Plus GmbH - www.advancekreditplus.com - Waarschuwing finma Switzerland - 2020-11-17

Advance Management Services (Asia) Limited - Waarschuwing SFC Hong Kong - 2004-06-10

Advance Partners LLC - www.advancepartners.us - Waarschuwing Finansinspektionen Sweden - 2011-04-11

Advance Stox (Malarkey Consulting Ltd) - advancestox.com - advancestox.ccsign-in - Waarschuwing FCA UK - 2021-05-12 / Waarschuwing OSC Canada - 2022-02-14

Advance Trading Systems - advancedtradingsystems.com - Waarschuwing FCA UK - 2020-02-26

Advance Wageday Loans (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-01-08

Advancecrypto.ltd - advancecrypto.ltd - Waarschuwing OSC Canada - 2022-01-17

Advanced 3D Sciences - advanced3dsciences.com - Waarschuwing GM Litigation Assistance - 2016-06-27

Advanced Binary Technologies Ltd (Ayrex) - www.ayrex.com - Waarschuwing Consob Italy - 2016-12-27

Advanced Binary Technologies Ltd (Ayrex) - www.ayrex.com - Waarschuwing OJK Indonesia - 2018-01-19

Advanced Binary Technologies Ltd (Optimalfxtraderoption) - optimalfxtraderoption.com - Waarschuwing SEC USA - 2021-06-14

Advanced Corp. - Waarschuwing SMV Panama - 2018-01-01

Advanced Digital Trade - www.stockcoins.org - Waarschuwing SEC USA - 2020-09-30

Advanced Financial Union Ltd - www.afufx.com - Waarschuwing ASIC Australia - 2019-08-06

Advanced FXMarket - advancedfxmarket.com - Waarschuwing FCA UK - 2022-01-06

Advanced Global Markets Inc (Ag-Markets) - www.ag-markets.eu - Waarschuwing FMA New Zealand - 2019-11-18

Advanced Global Markets Limited (Ag-Markets) - www.ag-markets.eu - Waarschuwing FMA New Zealand - 2019-11-18

Advanced Global Markets Ltd - www.ag-markets.com - Waarschuwing GM Litigation Assistance - 2017-06-27

Advanced Global Securities Corporation (AGS Corporation) (clone) - advanceglobalcorp.com - Waarschuwing FSMA Belgium - 2015-12-16

Advanced Player Hedge - aphedge.com - Waarschuwing SSB TX USA - 2021-11-03

Advanced Relief Fund Mining - www.arfmining.com - Waarschuwing CSSF Luxembourg - 2021-09-03

Advanced Software Solutions Ltd (Interactive-trading) - www.interactive-trading.com - Waarschuwing FMA Austria - 2021-02-13 / Waarschuwing BaFin Germany - 2021-04-20

Advanced Software Solutions Ltd (Invcenter) - www.invcenter.com - Waarschuwing FCA UK - 2020-07-01 / Waarschuwing BaFin Germany - 2021-05-06 / Waarschuwing FMA Austria - 2021-08-17

Advanced Trader Mobile: Trading Forex - Waarschuwing OJK Indonesia - 2020-03-24

AdvanceStox (Malarkey Consulting Ltd) - advancestox.com - advancestox.ccsign-in - Waarschuwing FCA UK - 2021-05-12 / Waarschuwing OSC Canada - 2022-02-14

Advaniq Ltd (Gloffix) - www.gloffix.com - Waarschuwing CNMV Spain - 2021-05-17 / Waarschuwing FCA UK - 2021-07-26

Advantage Asset Management - www.advantageassetmgmt.com - Waarschuwing SFC Hong Kong - 2014-04-16

Advantage Finance European Futures Fund Ltd - Waarschuwing FSC BVI - 2011-06-21

Advantage Offshore Clearing Limited - Waarschuwing SFC Hong Kong - 2009-11-20

Advantage Securities Inc - www.advantagesecurities.com - Waarschuwing SFC Hong Kong - 2008-07-22

Advantage Trader (My Advance Trader) - www.myadvantagetrader.com - Waarschuwing SC Malaysia - 2021-02-03

Advantageous Earnings - www.advantageousearning.com - Waarschuwing IFSC Belize - 2021-10-13

Advanteks OÜ (Aliexchange) - aliexchange.com - Waarschuwing Finantsinspektsioon Estonia - 2019-08-01 / Waarschuwing SC Malaysia - 2020-12-29

Advantium Limited - advantiumlimited.com - Waarschuwing FCA UK - 2021-10-22 / Waarschuwing FSMA Belgium - 2022-02-02

Advanzia Credit - www.advanzia-credit.com - Waarschuwing CSSF Luxembourg - 2020-07-28

Advent Capital GmbH - www.advent-capital.com - Waarschuwing FCA UK - 2011-09-08

Advent Capital Investments Ltd (clone of FCA Authorised firm) - adventcapitalinvestmentsltd.com - Waarschuwing FCA UK - 2022-02-24

Advent Trading Limited (clone) - adventtradingltd.com - Waarschuwing MFSA Malta - 2020-11-26

Advent-Cmltd.com (Clone of FCA authorised firm) - advent-cmltd.com - Waarschuwing FCA UK - 2021-07-28

advent-cmltd.com (clone) - advent-cmltd.com - Waarschuwing AMF France - 2022-05-05

Advent-Oriental Asset Management - www.advent-oriental.com - Waarschuwing ASIC Australia - 2016-04-21

Advertising R (Swiss Gold Fx) - www.swissgoldfx.io - Waarschuwing CNMV Spain - 2021-12-27

Advertising.R (Trust 1 Financial) - www.trust1financial.co - Waarschuwing BaFin Germany - 2022-06-22

Advice Consult Inc - www.adviceconsultnyc.com - Waarschuwing FCA UK - 2019-12-10

Advice Consultants (clone) - www.advice.consultants.com - Waarschuwing FCA UK - 2012-08-10

Advice Europe (Clone of FSA EEA authorised firm) - www.adviceeurope.com - Waarschuwing FCA UK - 2012-10-10

ADVICE Lukasz Golawski - Waarschuwing KNF Poland - 2014-05-23

ADVInvests (clone) - www.advinvests.com - Waarschuwing FCA UK - 2016-08-25

Advisor Dealer Services Inc (ADS Inc.) - adviser-inc.com - Waarschuwing ASIC Australia - 2017-10-10

Advisorcorp Limited - www.advisorcorpltd.com - www.advisorcorp.com.au - Waarschuwing FMA New Zealand - 2012-07-30

Advisors For Excellence - www.advisoresforexcellence.com - Waarschuwing SEC USA - 2021-01-21

Advisors Group Inc (clone) - www.advgrpinc.com - Waarschuwing USA SEC - 2013-04-04

Advisory Broker Services (clone of EEA authorised firm) - advisorybrokertrading.net - www.advisorybrokerservices.com - Waarschuwing FCA UK - 2020-02-19

Advisory Broker Trading (clone of EEA authorised firm) - advisorybrokertrading.net - www.advisorybrokerservices.com - Waarschuwing FCA UK - 2020-02-19

adxs.exchange UK Ltd - adxs.exchange - Waarschuwing BaFin Germany - 2022-01-27

AE Capital - ae-capital.com.mx - Waarschuwing CNMV Spain - 2021-06-28

Ae Global Invest Ltd - www.aeglobalinvest.com - Waarschuwing FSMA Belgium - 2019-07-16

AEC Investments (clone of EEA authorised firm) - aec-investments.com - Waarschuwing FCA UK - 2019-12-04

AEC Investments Group (aecinvestmentsgroup.co.uk) - aecinvestmentsgroup.co.uk - Waarschuwing FCA UK - 2019-12-05

AEC Master Broker (clone of EEA authorised firm) - www.aecmasterbroker.co.uk - Waarschuwing FCA UK - 2019-12-16

AEC Point - Waarschuwing SEC Thailand - 2020-02-18

AEC Saving - Waarschuwing SEC Thailand - 2020-02-18

AECRichs - Waarschuwing SEC Thailand - 2020-02-18

Aedan Investment Mortgage Inc - Waarschuwing ASIC Australia - 2011-02-21

AEG Financial - www.aegfinancial.com - Waarschuwing SFC Hong Kong - 2015-10-19

AEG Investment Limited - Waarschuwing ASIC Australia - 2015-09-14

Aeg Solutions - www.aeg-solutions.com - Waarschuwing AMF France - 2020-01-06

Aeg-Solutions - www.aeg-solutions.com - Waarschuwing AMF France - 2020-01-06

Aegean Touristic Real Estate R.E.I.C. - aegeanreic.gr - Waarschuwing HCMC Greece - 2014-09-26

Aegion Group Ltd (CapitalFX) - www.capitalfx.co - Waarschuwing FMA Austria - 2020-08-20 / Waarschuwing finma Switzerland - 2021-01-29 / Waarschuwing CNMV Spain - 2021-02-01 / Waarschuwing BaFin Germany - 2021-02-08 / Waarschuwing FSMA Belgium - 2021-03-10 / Waarschuwing Consob Italy - 2021-04-26 / Waarschuwing BaFin Germany - 2021-04-29 / Waarschuwing FSMA Belgium - 2021-05-05

Aegis Acquisition Corporation - Waarschuwing FCA UK - 2014-11-24

Aegis Corporation Ltd - http:www.acltd-hk.com - Waarschuwing SFC Hong Kong - 2016-12-21

Aegis Finance - www.acofisfinance.com - Waarschuwing AMF France - 2021-02-02

aegis-ltd.com (clone) - aegis-ltd.com - Waarschuwing AMF France - 2021-05-03

Aegon London (Clone of an FCA authorised firm) - www.aegonlondon.com - Waarschuwing FCA UK - 2020-10-12

AegSolutions - www.aeg-solutions.com - Waarschuwing AMF France - 2020-01-02

Aeligis Conseil (clone) - aeligis-conseil.com - Waarschuwing AMF France - 2020-04-08

Aenha Concept - Waarschuwing OJK Indonesia - 2020-03-24

Aeob Investing - www.aeobinvesting.com - Waarschuwing CNMV Spain - 2020-06-29

Aeon Group International - www.aeongroup-intl.com - Waarschuwing FSA Japan - 2017-12-31

Aeon Investment Management (Pty) Ltd (cloned by) - aeon-investments.co.page - Waarschuwing FSCA South Africa - 2021-05-24

Aeon Loans Financial Services - Waarschuwing ASIC Australia - 2011-11-29

Aequitas Financial LLP - www.aequitasfinancial.co.uk - Waarschuwing FCA UK - 2017-06-16

Aero Tech Turbines - Waarschuwing ASIC Australia - 2017-10-10

Aerolite Ltd - www.aeroliteonline.us - Waarschuwing FSC BVI - 2011-06-17

Aeros Cryptos - aeroscryptos.com - Waarschuwing FCA UK - 2022-02-15

Aeroscrypto - aeroscrypto.com - Waarschuwing FCA UK - 2021-11-26

Aerotec Growing Systems, Inc. - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10

AES Exchange - aes.exchange - Waarschuwing SC Malaysia - 2020-04-24

AES Financial Services Ltd (clone) - www.aes-financial.com - Waarschuwing FSMA Belgium - 2020-02-20

AES Signatum Berhad - aes.exchange - Waarschuwing SC Malaysia - 2020-04-24

Aeson Capital Partners - www.aesoncapitalpartners.com - Waarschuwing FSC BVI - 2020-08-21

Aetos Capital Group - www.aetoscg.com - Waarschuwing OJK Indonesia - 2020-07-13

Aevistas Capital - www.aevistascapital.com - Waarschuwing CNMV Spain - 2021-09-27

Aevum Merchant Bank & Trust Co. Ltd - www.aevumbank.comservices.html - Waarschuwing FSRC Nevis - 2015-07-14

AEX - www.aex.com - Waarschuwing BCSC Canada - 2022-01-26

AF Index Limited (Rising Speed International Limited) - www.af-index.com - Waarschuwing SFC Hong Kong - 2020-12-14

AF Investment Partners Limited - afinp.com - Waarschuwing FSC Gibraltar - 2012-09-18

AF Technologies Ltd (MRTMarkets) - www.mrtmarkets.com - Waarschuwing Consob Italy - 2017-04-24

AF. Bauer (clone) - www.afbauerpvt.com - www.afbauer.com - Waarschuwing FMA Austria - 2018-09-19 / Waarschuwing FMA Austria - 2020-07-18

Afals Groupe - www.afals-groupe.com - Waarschuwing AMF France - 2020-05-05

AFC Finance - afc-finance.com - Waarschuwing AMF France - 2021-10-01

AFC Management Limited - www.afcml.com - Waarschuwing SFC Hong Kong - 2017-10-17

AFC Pro Consult - www.acfproconsult.com - Waarschuwing AMF France - 2020-11-30

afex-markets.com (clone) - www.afex-markets.com - Waarschuwing AMF France - 2022-05-16

AFF Multi Finance Group - www.global-investmentbank.com - Waarschuwing finma Switzerland - 2020-08-12

AFFEXA Investment aTrader - Waarschuwing OJK Indonesia - 2020-03-24

Affiance Industries Limited - Waarschuwing SEBI India - 2016-05-09

affidabilita - affidabilitakredit.com - Waarschuwing AMF France - 2020-05-22

Affiliaclick - affiliaclick.com - Waarschuwing AMF France - 2019-12-18

Affiliate Junction Indonesia (PT Inovatif Sinergi Indonesia) - affiliatejunctionindonesia.id - Waarschuwing OJK Indonesia - 2020-10-01

Affiliated Trade Group - www.affiliatedtradegroup.com - Waarschuwing ASC Canada - 2018-12-14

Affiliatetradecoin24 - affiliatetradecoin24.com - Waarschuwing SEC USA - 2021-12-01

Affin Hwang Capital (clone of Affin Hwang Investment Bank Berhad) - affinhwang-capital.com - Waarschuwing SC Malaysia - 2021-06-08

Affinity Group - affinity-group.com - Waarschuwing USA SEC - 2011-02-10

Affinity Group Investing (a trading style of MSgroup Limited) - www.agroupinvesting.com - www.partnersgoal.com - Waarschuwing FCA UK - 2019-12-06

Affinity Group Investing Ltd - www.agroupinvesting.com - Waarschuwing finma Switzerland - 2019-07-12

Affirmative Management Ltd - Waarschuwing SFC Hong Kong - 2011-08-08

Affluence FX - Waarschuwing FSCA South Africa - 2022-07-05

Affluent Aquaculture Holdings (S) Pte. Ltd. - aquaffluent.com - Waarschuwing MAS Singapore - 2017-04-07

Affluential Group Corp. - Waarschuwing AMF Quebec - 2014-02-24

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

Affort Projects SA (RaceOption) - www.raceoption.com - Waarschuwing AMF France - 2018-06-22

Affort Projects SA (Videoforex) - www.videforex.com - Waarschuwing AMF France - 2018-06-22

Affort Projects SA (AlgorAndTrade24) - www.algorandtrade24.com - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (AuxiliaryFX Ltd) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (CryptoDailyTradePlus) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (CryptoStreamTrade) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (Exerlo) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (FXTradePlus24) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (FXVirwoxFair) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (Nexetral) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (PrimeCoinOption) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (SplitFxTrade) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (TradeFlow 24) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (TradeOptionMarket) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (ViaForexTrade) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (XpressTrade24) - Waarschuwing USA SSB TX - 2021-04-28

Affort Projects SA (XpressTrade247) - Waarschuwing USA SSB TX - 2021-04-28

AFGB Financement - www.afgb-financement.com - Waarschuwing AMF France - 2021-02-22

AFI – Alternative Financial Investments - Waarschuwing FCA UK - 2014-02-03

afinvest.net - www.afinvest.net - Waarschuwing CNMV Spain - 2022-08-01

AFL Forex - Agincourt Financial Limited (clone) - en.aflforex.com - Waarschuwing FCA UK - 2014-11-02

aflplanning.com (clone of Appointed Representative) - www.aflplanning.com - Waarschuwing FCA UK - 2022-05-19 / Waarschuwing BaFin Germany - 2022-06-15

AFM Advanced Financial Markets - www.afmforex.com - Waarschuwing finma Switzerland - 2014-12-02

AFM Finance - afm-finance.com - Waarschuwing AMF France - 2020-02-14

AFM Trust & Corporate Services - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01

AFMCB - www.afmcb.com - Waarschuwing FSA Japan - 2019-02-26

AFO Management Limited (clone) - www.afomanagement.com - Waarschuwing SFC Hong Kong - 2020-08-20

AFO Management Ltd (clone) - afomanagement.com - Waarschuwing ASIC Australia - 2020-09-23

Afonso Costa - acoesdividendos.pt - www.instagram.comacoesdividendos - www.instagram.comacoesdividendos_investir - www.instagram.comviverdeinvestimentos - www.instagram.como_afonsocosta - linktr.eeAcoesdividendos - www.youtube.comuserAfocoNabout – www.tiktok.com@o_afonsocosta?lang=en - Waarschuwing CMVM Portugal - 2022-07-08

Africa Pay - africapay-financement.fr - Waarschuwing AMF France - 2021-01-18

African Credit Solutions (Khula Guarantees) - Waarschuwing FSCA South Africa - 2020-04-22

African Stock Exchange - afsx.com - Waarschuwing FSC Mauritius - 2014-10-24

African Wealth Shares - www.facebook.compagescategoryLocal-BusinessAfrican-wealth-shares-1256457141183179 - www.africanwealthshares.co.za - Waarschuwing FSCA South Africa - 2019-08-27

AfricaPay Financement - africapay-financement.fr - Waarschuwing AMF France - 2021-01-18

AfricaPay-financement - africapay-financement.fr - Waarschuwing AMF France - 2021-01-18

Africrypt (Pty) Ltd - africrypt.io - Waarschuwing GM Litigation Assistance - 2021-06-24

AfriCrypt Investments - africrypt.io - Waarschuwing GM Litigation Assistance - 2021-06-24

Afrikan Financial Services (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-12-10

AFS Brokers - www.afs-brokers.com - Waarschuwing AMF France - 2019-11-28

AFS Fund (clone) - www.afs-fund.lu - Waarschuwing CSSF Luxembourg - 2019-05-17

AFS-Brokers - www.afs-brokers.com - Waarschuwing AMF France - 2019-11-28

AFSBrokers - www.afs-brokers.com - Waarschuwing AMF France - 2019-11-28

AFSCM Platform - www.afscmplatform.com - Waarschuwing AMF France - 2020-08-21

After 90 Days - after90days.org - Waarschuwing IFSC Belize - 2013-10-21

AFW Associates LLC - www.afwassociatesllc.com - Waarschuwing FCA UK - 2022-05-13

AFX Trade LLC - afxtrader.com - Waarschuwing FCA UK - 2022-07-18

Afxtradingmarket - afxtradingmarket.com - Waarschuwing FCA UK - 2022-01-06

AG Broker (clone of EEA authorised firm) - www.agbroker.co.uk - Waarschuwing FCA UK - 2020-05-13

AG Capital Ltd (AG Capitals) - agcapitals.com - Waarschuwing FCA UK - 2018-11-23

AG Capitals - agcapitals.com - Waarschuwing FCA UK - 2018-11-23

AG de Souza Corretora de Commodities e Comercio - www.sinuscorretora.com.br - Waarschuwing CVM Brasil - 2020-05-28

AG Group - www.aggroupjersey.com - Waarschuwing FSC Jersey - 2013-03-28

AG Group Advisors - www.aggroupjersey.com - Waarschuwing FCA UK - 2013-04-22

Ag Investor Fund - www.aginvestorfund.com - Waarschuwing ASIC Australia - 2017-10-10

AG Kapital Management GmbH - agkapital.com - Waarschuwing BaFin Germany - 2021-07-06 / Waarschuwing AMF France - 2021-10-04 / Waarschuwing CNMV Spain - 2021-11-08

AG Markets (Absolute Global Markets) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13

AG Markets (Advanced Global Markets Limited) - www.ag-markets.eu - Waarschuwing FMA New Zealand - 2019-11-18

AG Markets (Lotens Partners Ltd) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13

AG Partners - agpartners-group.com - Waarschuwing FMA Austria - 2021-10-13

AG Private Wealth - www.agprivatewealth.com - Waarschuwing FCA UK - 2019-12-04

AG-Crédits SA - acenygroup.com - Waarschuwing AMF France - 2020-10-12

Ag-Forextrade - www.ag-forextrade.com - Waarschuwing CNMV Spain - 2012-04-30

Ag-Markets (Advanced Global Markets Limited) - www.ag-markets.eu - Waarschuwing FMA New Zealand - 2019-11-18

AG3 Partners GmbH - ag3partners.com - Waarschuwing finma Switzerland - 2020-11-17

AGA Advisors (clone of FCA authorised firm) - arnoldgertanton.com - Waarschuwing FCA UK - 2018-09-10

Aga Trading Platform Ltd - agatrading.club - Waarschuwing Consob Italy - 2021-10-11

Agartha Asset Management - agarthaassetmanagement.com - Waarschuwing CNMV Spain - 2022-03-28 / Waarschuwing FSMA Belgium - 2022-06-08

Agatha Limited (CryptoMusu) - cryptomusu.com - Waarschuwing Finansinspektionen Sweden - 2019-11-22

Agatha Limited (GO365) - go365.io - Waarschuwing MAS Singapore - 2019-08-22

Agatha Limited (Teramusu) - www.teramusu.com - Waarschuwing FCA UK - 2018-02-23

AGC Fund Asset Management Sdn Bhd - agcgroupnationwide.pe.hu - Waarschuwing SC Malaysia - 2017-10-10

AGC Group - agcgroupnationwide.pe.hu - Waarschuwing SC Malaysia - 2017-10-10

Age Capital Ltd (Markets Broker) - www.marketsbroker.com - Waarschuwing Consob Italy - 2017-06-26

Age Capital Payments Solutions Ltd (Markets Broker) - www.marketsbroker.com - Waarschuwing Consob Italy - 2017-06-26

Agea - www.ageajinrong.com - Waarschuwing OJK Indonesia - 2020-07-13

AgeFX (FP Asset Management Cyprus Ltd) - agefx.io - Waarschuwing Cysec Cyprus - 2021-05-10

Agen Kuota Exclusive - www.kuotaaxclusive.com - Waarschuwing OJK Indonesia - 2018-07-02

Agence Fontana - www.agence-fontana.com - Waarschuwing AMF France - 2020-06-29

Agencia Marketing Ltd - www.carterfs.com - Waarschuwing CNMV Spain - 2018-02-05

Agenda Finance (Agenda invest Ltd) - www.agenda-finance.com - Waarschuwing AMF France - 2020-02-11

Agenda invest Ltd (Agenda Finance) - www.agenda-finance.com - Waarschuwing AMF France - 2020-02-11

Agentur Bosser - www.clubrente2012.net - Waarschuwing finma Switzerland - 2013-01-11

Ages Investment Limited (clone) - www.agesinvlimited.com - Waarschuwing MFSA Malta - 2020-09-01

AGF EUROPE ADVISORS (Clone of FSA EEA Authorised firm) - www.agfeurope.com - Waarschuwing FCA UK - 2013-03-27

AGF international advisors company Ltd (AGF Placement) (cloned) - www.agf-placement.com - Waarschuwing AMF France - 2020-03-04

AGF Markets / Agles Ltd - www.agfmarkets.com - Waarschuwing AMF France - 2014-01-21

AGF Placement (AGF international advisors company Ltd) (clone) - www.agf-placement.com - Waarschuwing AMF France - 2020-03-04

AGFX aka AGFX Pro - Waarschuwing FCA UK - 2011-10-28

AGFXMarkets Ltd - agfxmarkets.com - Waarschuwing FCA UK - 2022-03-28

AGHI (Achievers Golden Holdings Inc) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Waarschuwing SEC Philippines - 2020-09-15

aGifttoken - agifttoken.com - Waarschuwing NSSC Canada - 2019-08-07

AGIFX aka AGI Forex aka AGI Markets - www.agifx.com - Waarschuwing FCA UK - 2011-09-19

Agile Financial - www.agilefinancial.com - Waarschuwing SFC Hong Kong - 2012-09-28

Agincourt Finance - www.agincourt-finance.com - Waarschuwing AMF France - 2019-08-02

agipopci.online (clone) - www.agipopci.online - Waarschuwing AMF France - 2021-06-01

AGK Investments - www.agkinvestments.com - Waarschuwing SFC Hong Kong - 2020-06-16

AGKapital - agkapital.com - Waarschuwing BaFin Germany - 2021-07-06 / Waarschuwing AMF France - 2021-10-04

Agles Limited - www.gmtinvest.com - Waarschuwing AMF France - 2015-01-13

aglm-immo.fr (clone) - @aglm-immo.fr - Waarschuwing AMF France - 2021-09-15

aglmimmo.com (clone) - @aglmimmo.com - Waarschuwing AMF France - 2022-02-07

aglmimmo.fr (clone) - @aglmimmo.fr - Waarschuwing AMF France - 2021-11-10

AGM Group (clone of FCA appointed representative firm) - agm-invest.com - Waarschuwing FCA UK - 2019-06-10

AGM Group Ltd (clone) - agm-invest.com - Waarschuwing Consob Italy - 2019-04-23 / Waarschuwing CNMV Spain - 2019-07-22

AGM Invest (clone of FCA appointed representative firm) - agm-invest.com - Waarschuwing FCA UK - 2019-06-10

AGM Limited (clone) - agm-invest.com - Waarschuwing Consob Italy - 2019-04-23 / Waarschuwing CNMV Spain - 2019-07-22

Agm Markets - agmmarkets.net - Waarschuwing Consob Italy - 2022-06-13

AGMarkets (Absolute Global Marketing) - agmarkets.co - @agmarkets.io - Waarschuwing FMA New Zealand - 2020-11-23 / Waarschuwing BaFin Germany - 2021-07-06

AGMarkets (Absolute Global Markets) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13

AGMarkets (Lotens Partners Ltd) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13

AGMC (Achievers Golden Marketing And Consulting) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Waarschuwing SEC Philippines - 2020-09-15

AGN Invests - agn-invests.com - Waarschuwing AMF France - 2020-10-01

Agnate Bank - agnatebank.com - Waarschuwing AMF France - 2021-07-16

Agoho Resort And Villas Inc - www.facebook.combriodeagohoresort - www.facebook.comacesinfiniteAPC - Waarschuwing SEC Philippines - 2021-08-12

Agora Alt - agora-alt.com - Waarschuwing GM Litigation Assistance - 2016-10-30

Agri Banque - www.agribancs.com - Waarschuwing AMF France - 2020-11-30

Agrico Holdings Limited - investagrico.com - investagricol.com - Waarschuwing Consob Italy - 2022-01-17 / Waarschuwing Consob Italy - 2022-04-26

Agricol Bank Cooperation - abk-cooperation.com - Waarschuwing AMF France - 2021-06-01

Agricol Corporation - www.agricolcoorperation.com - Waarschuwing AMF France - 2020-09-23

Agricole Finance - agrinance.com - Waarschuwing AMF France - 2022-06-13

AgricoXQ - agricoxq.com - Waarschuwing FMA Austria - 2021-03-17

Agricultural Bank of China (Clone of FCA authorised firm) - abocchina.com - Waarschuwing FCA UK - 2019-11-22

Agrity Canton Ltd - www.agreedinternational.com - Waarschuwing USA CA DBO - 2014-04-08

Agrity Market (HK) Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10

Agrity Market Asia Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10

Agrity Market China Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10

Agro Agricola SA - Waarschuwing CVM Brasil - 2021-04-14

Agro Capital Management Berhad (1096795-U) - Waarschuwing SC Malaysia - 2019-06-25

Agro Capital Management Berhad (ACMB) - www.agrocapitalmanagement.com - Waarschuwing MAS Singapore - 2016-12-13

Agro Capital Management Corp (E0543862013-7) - Waarschuwing SC Malaysia - 2019-06-25

Agro Cassava Nusantara All-Purpose Cooperative (Agro Investy) - Waarschuwing OJK Indonesia - 2017-03-26

Agro Equities Berhad (870583-P) - Waarschuwing SC Malaysia - 2019-06-25

Agro Investy - Waarschuwing OJK Indonesia - 2017-03-26

Agro Micron Ltd - www.agromicron.com - Waarschuwing ASIC Australia - 2008-10-10

Agro Rei Comercialização de Commodities Agrícolas SA - Waarschuwing CVM Brasil - 2021-04-14

Agro SA - Waarschuwing CVM Brasil - 2021-04-14

Agronomix Canada inc. - Waarschuwing AMF Quebec - 2017-03-28

Agronomix France - www.agronomix-france.fr - Waarschuwing AMF Quebec - 2017-03-28

Agtial Credits - www.agtialcredits.com - Waarschuwing AMF France - 2020-10-12

AHLRATES Ltd - www.ahlrates.com - www.ahlratesltd.com - Waarschuwing SFC Hong Kong - 2015-07-27

Ahmad Fauzi bin Ambran - Waarschuwing SC Malaysia - 2011-04-22

Ahmad Nazmi bin Mohamed - Waarschuwing SC Malaysia - 2011-04-22

Ahmad Zulkhairi Associates LLP (AZA) - www.azafund.com - Waarschuwing OJK Indonesia - 2017-11-29

Ahmad Zulkhairi Associates PLT ( LLP0009065) (FX10 Capital) - www.fx10capital.com - Waarschuwing SC Malaysia - 2017-06-22

Ahmed I. Nasreddin - Waarschuwing SMV Panama - 2006-02-15

Ahorrocoopcb - www.ahorrocoopchileltda.cl - Waarschuwing CMF Chile - 2022-08-22

Ahp-managament - www.ahp-management.com - Waarschuwing AMF France - 2020-05-22

Ahp-Management - www.ahp-management.com - Waarschuwing AMF France - 2020-06-02

Ahrenfels Group - www.ahrenfels.de - Waarschuwing finma Switzerland - 2020-07-30

Ai Bank - astral-investment-bk.com - Waarschuwing AMF France - 2022-07-29

AI Company - www.ascend-intelligence.com - Waarschuwing SEC Philippines - 2021-10-21

AI Markets - www.ai-markets.ch - Waarschuwing finma Switzerland - 2020-11-23

AIA Capital Markets LLC (clone) - www.aiacapitalmarketsllc.com - Waarschuwing USA SEC - 2018-09-24

AIA Group Investment Guarantee Limited - Waarschuwing SFC Hong Kong - 2018-09-24

AIB Asset Management - www.aibassetmanagement.com - Waarschuwing FCA UK - 2016-10-03

Aichi BMO International (ABMOI) - ai-international.com - Waarschuwing SFC Hong Kong - 2017-03-10

Aichi International - www.aichiinternational.com - Waarschuwing FSA Japan - 2014-09-23

Aidan Trading - www.aidantrading.com - www.demo-fx.comaidan - cat-cm.com - Waarschuwing MSC Canada - 2017-10-16

Aidan Trading - www.aidantrading.com - www.demo-fx.comaidan - Waarschuwing BCSC Canada - 2018-01-24

Aide Spéciale - www.aidespeciale.com - Waarschuwing AMF France - 2019-12-12

aide-de-pret.onlc.fr - aide-de-pret.onlc.fr - Waarschuwing AMF France - 2021-07-21

aide-eco-energie.com - @aide-eco-energie.com - Waarschuwing AMF France - 2022-07-15

Aides Financière Direct - aidesfi-direct.com - Waarschuwing AMF France - 2020-08-14

AidesFi Direct - aidesfi-direct.com - Waarschuwing AMF France - 2020-08-14

aidexport.net (clone) - aidexport.net - Waarschuwing AMF France - 2022-08-26

Aidras (clone) Listes noires et alertes des autorités

Face à la recrudescence des escroqueries financières sur internet et notamment sur les réseaux sociaux ou par téléphone, soyez prudent ! Vérifiez systématiquement que la personne ou la société qui vous sollicite est autorisée à proposer ce produit en France en consultant attentivement les registres officiels. Soyez particulièrement vigilant face au risque d’usurpation d’identité. Les escrocs utilisent des données officielles de professionnels autorisés pour tromper la confiance du public. Consultez les listes noires et alertes de l’ACPR et de l’AMF. Attention, ces listes ne peuvent être exhaustives.

L’ACPR et l’AMF publient et mettent à jour régulièrement cinq listes noires de sites ou entités non autorisés à proposer en France :

des crédits, livrets d’épargne, services de paiement ou contrats d’assurance ;
des investissements sur le Forex (marché des changes) ;
des produits dérivés sur crypto-actifs ;
des options binaires ;
des investissements dans des biens divers (diamants, vin, crypto-actifs,...).

Elles identifient également des sites ou entités usurpant notamment l’identité de professionnels dûment autorisés et publient d’autres types d’alertes à destination du public.

Les autorités vous invitent à ne pas répondre aux sollicitations de ces sites ou entités.
Attention ! Ces listes ne peuvent être exhaustives.
De nouveaux acteurs apparaissent régulièrement et les sites peuvent évoluer très rapidement. Si le nom d’une entité ou d’un site ne figure pas sur les listes, cela ne signifie pas pour autant qu’il est autorisé à proposer des produits ou services bancaires, des contrats d’assurance ou des produits financiers en France. mobank.capital_clone 2022-03-16 http://mobank.capital/ mobank.capital AMF France AMFFrance https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites (clone) - aidras.com - Waarschuwing AMF France - 2022-03-16

AIFA Global Market - www.aifagm.com - www.aifafx.co.uk - Waarschuwing FCA UK - 2012-03-14

AIG Europe Investment (Clone of FCA authorised firm) - aigeuropeinvestments.com - Waarschuwing FCA UK - 2022-05-19

AIG Markets - aigmarkets.com - Waarschuwing BCSC Canada - 2022-07-22

AIG Options / CMC Options - aigoptions.com - Waarschuwing FCA UK - 2017-06-28

AIIMAN Asset Management Sdn Bhd (cloned by Pelaburan Halal Syarikat Aiiman) - Waarschuwing SC Malaysia - 2021-04-20

Aim Connect (clone) - aim-connect.net - Waarschuwing AMF France - 2021-02-01

Aim Global Insurance Management Limited - www.aimglobalins.com - Waarschuwing SFC Hong Kong - 2019-02-14

AIMarket - www.ai-markets.ch - Waarschuwing finma Switzerland - 2020-11-23

Aimdex Group Limited, Aimdex Limited - www.aimdexgroup.com - Waarschuwing FCA UK - 2014-07-03

Aina Investment Fund (cloned by) - www.ainainvestment.com - Waarschuwing CSSF Luxembourg - 2021-07-19

Ainainvestment (clone of Aina Investment Fund) - www.ainainvestment.com - Waarschuwing CSSF Luxembourg - 2021-07-19

Ainova Just Fit GmbH - Waarschuwing BaFin Germany - 2022-01-11

Ainova Just Fit GmbH - Waarschuwing BaFin Germany - 2022-05-04

Aintree Finance Limited (clone) - www.aintreefinance.com - Waarschuwing FMA New Zealand - 2020-06-25

Ainvestments - www.ainvestments.com - www.ainvestments.biz - Waarschuwing FMA New Zealand - 2019-01-22 / Waarschuwing CNMV Spain - 2019-10-21

Ainvestments (Kakedy International sro) - www.ainvestments.com - www.ainvestments.biz - Waarschuwing FMA New Zealand - 2019-01-22 / Waarschuwing Consob Italy - 2021-05-10

AIO Global Limited - www.aiofx.com - Waarschuwing FMA New Zealand - 2015-09-01

Aioperator Artificial Intelligence Finance - aioperator.com - Waarschuwing CNMV Spain - 2017-07-03

AIP Capital Management (Pty) Ltd (clone) - Waarschuwing FSCA South Africa - 2020-01-29

AipCapitaltrade - aipcapitaltrade.com - Waarschuwing SEC USA - 2022-04-25

Aipost Limited/Aipost - www.aipost.biz - Waarschuwing SC Malaysia - 2011-04-26

Air Credit Pro - www.airkredit.com - Waarschuwing AMF France - 2020-05-11

Air Credit Pro - www.creditbdp.com - Waarschuwing AMF France - 2020-06-22

Air Credit Pro (clone) - www.aircredit-pro.com - Waarschuwing AMF France - 2021-05-18

Air Kredit - www.airkredit.com - Waarschuwing AMF France - 2020-05-11

Airbit Club - www.airbitclub.com - bitbackoffice.com - airbitclubmundial.com.co - bitcoin-airbitclub.business.blog - Waarschuwing SEC Philippines - 2018-09-04 / Waarschuwing Consob Italy - 2020-06-29

Airborn Investments - airborninvestments.com - airborninvestments.co.uk - Waarschuwing FCA UK - 2019-11-27

airbus-gmbh-service-clients.com (clone) - @airbus-gmbh-service-clients.com - Waarschuwing AMF France - 2022-05-09

AirCredit Pro - www.airkredit.com - Waarschuwing AMF France - 2020-05-11

Airkredit - www.airkredit.com - Waarschuwing AMF France - 2020-05-11

airnext.io - airnext.io - Waarschuwing AMF France - 2021-09-29

Airsoft - www.airsoftltd.com - Waarschuwing Cysec Cyprus - 2015-12-10

Airstream Investment Ltd - airstreaminvestment.com - Waarschuwing MAS Singapore - 2022-02-22

AIS Insurance - www.aisinsurances.co.uk - Waarschuwing FCA UK - 2022-09-02

Aisite Services Limited - www.hkaisfx.com - Waarschuwing SFC Hong Kong - 2020-08-12 / Waarschuwing MAS Singapore - 2021-02-23

Aixia Limited, t/a T4X Binary, t/a T4X Signals - t4xsignals.com - www.t4xbinary.com - Waarschuwing FCA UK - 2014-03-03

AJ Asset - aj-asset.com - platform.aj-asset.com - Waarschuwing Consob Italy - 2020-03-03

Aj Asset - www.aj-asset.net - Waarschuwing Consob Italy - 2020-07-13

AJ Asset Management - www.ajassetmanagement.com - Waarschuwing Consob Italy - 2019-11-25

AJ Bell (clone of authorised firm) - ajbell.co - ajbell.cc - Waarschuwing FCA UK - 2020-05-20

AJ Browder Capital - www.ajbrowdercapital.com - Waarschuwing FSMA Belgium - 2013-10-15

AJ Cox Insurance - www.ajcoxinsurance.com - Waarschuwing FCA UK - 2015-11-26

AJ Nelson Consultants LLC - www.ajnelsonllc.com - Waarschuwing FCA UK - 2013-07-05

AJ Witherspoon and Co - www.ajwitherspoonandco.com - Waarschuwing ASIC Australia - 2017-10-10

AJ Wyman & Associates LLC - ajwyman.com - Waarschuwing FCA UK - 2012-10-22

Aj-Asset - www.aj-asset.net - Waarschuwing Consob Italy - 2020-07-13

AJ-Investimentos ME - Waarschuwing CVM Brasil - 2021-12-03

Ajax Kredit (Finance SAS) - ajaxkredit.com - Waarschuwing AMF France - 2021-02-09

AJB Global (Clone of FCA authorised firm) - ajb-g.co.uk - ajbglobal.co.uk - Waarschuwing FCA UK - 2021-10-28

AJBrowder Capital - www.ajbrowdercapital.com - Waarschuwing AMF France - 2014-01-21

AJIA (Association of Japanese Investment Advisers) - www.ajiadvisers.com - Waarschuwing FSA Japan - 2021-03-05

AJIB Investment Sdn Bhd - Waarschuwing SC Malaysia - 2021-06-14

AJK Finance - www.ajk-london.com - @ajkfinance.co.uk - Waarschuwing FCA UK - 2021-06-02

AJK London - www.ajk-london.com - @ajkfinance.co.uk - Waarschuwing FCA UK - 2021-06-02

AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) - europetradefx.com - Waarschuwing SFC Hong Kong - 2017-05-04

Ajn Trade Ltd (ProTrade FX) - |www.protradefx.com - Waarschuwing Consob Italy - 2018-06-25

AK Consultancy - www.ak-consultancy.ch - akc-gmbh.ch - Waarschuwing finma Switzerland - 2015-04-16

AK Wealth SPF (clone) - www.akwealth-spf.com - Waarschuwing CSSF Luxembourg - 2020-04-03

Aka Traders Pty Ltd (NewishFX Investment) - newishfx-investment.com - Waarschuwing CNMV Spain - 2022-03-28

Akademi Saham Malaysia - Waarschuwing SC Malaysia - 2018-06-08

Akaishi Global - www.akaishi-global.com - Waarschuwing Finanstilsynet Norway - 2012-10-26

Akam Invest Group - akam-investgroup.com - Waarschuwing AMF France - 2021-10-06

Akanagi Group - www.akanagi-group.com - Waarschuwing FMA Austria - 2017-11-24

Akanagi Group - www.akanagi-group.com - Waarschuwing FSMA Belgium - 2017-09-27

Akari Ventures - akarivent.com - Waarschuwing CBI Ireland - 2019-04-30

Akasaka Acquisition Group - www.akasakaacq.com - Waarschuwing FCA UK - 2015-06-17

AKC GmbH - www.ak-consultancy.ch - akc-gmbh.ch - Waarschuwing finma Switzerland - 2015-04-16

Akcija - www.akcijaplus.com - Waarschuwing AMF France - 2021-03-17

Akeem Julien - Waarschuwing AMF France - 2020-04-15

Aker Brygge Trading AS - Waarschuwing Finanstilsynet Norway - 2019-04-04

AKFX Financial Services Ltd (cloned by) - gkfxtradingaccount.com - Waarschuwing MFSA Malta - 2022-04-21

AKFXGRAM (FXGram) - akfxgram.com - Waarschuwing BaFin Germany - 2021-02-22

AKG Banque - akgbanque.com - Waarschuwing AMF France - 2021-07-09

Akina SA Limited - www.akina-sa.com - Waarschuwing CSSF Luxembourg - 2019-11-08

Akita Matsui Trading - amtrading-corp.com - Waarschuwing FSMA Belgium - 2018-07-18

Akita Michinoku Capital - www.amctradinggroup.com - Waarschuwing FSA Japan - 2020-09-24 / Waarschuwing CBI Ireland - 2021-06-17

Akiyama Acquisitions - www.akiyamaacq.com - Waarschuwing FSMA Belgium - 2020-09-10

Akiyama Acquistions - Waarschuwing FSA Japan - 2020-09-24

Akoba FX - akobafx.com - Waarschuwing FIN-FSA Finland - 2014-05-06

akoni-hub.de UG - akoni-hub.de - Waarschuwing BaFin Germany - 2022-04-13

Aktien C Ltd - Aktien.ag - Waarschuwing BaFin Germany - 2022-07-28

AKV Financial Holdings Limited (clone of a Gibraltar-registered company) - www.akvfinancialholdings.co.uk - Waarschuwing FSC Gibraltar - 2019-12-03

AL Asset Management Ltd - www.alassetmanagement.com - Waarschuwing FCA UK - 2019-12-02

Al Ayuni Investment Malaysia (clone of Al Ayuni Invesment and Contracting Co. based in Saudi Arabia) - Waarschuwing BNM Malaysia - 2022-03-10

Al Faisal International Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2022-03-28

Al Faisal International Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2022-03-28

Al Group Ltd - www.uniqoption.com - Waarschuwing Consob Italy - 2016-06-06

AL Investments (clone) - al-investements.com - Waarschuwing CSSF Luxembourg - 2019-11-25

Al Jabr Finance (clone) - Waarschuwing SC Malaysia - 2022-02-28

Al Jabr Venture (clone) - Waarschuwing SC Malaysia - 2022-02-28

Al Jomaih Investments Ltd (clone) - www.aljomaihinvestment.com - Waarschuwing DFSA Dubai - 2016-04-03

Al Kahtifahtrust Investment Pte Ltd - www.al-kahtifahtrust.com - Waarschuwing SC Malaysia - 2021-09-23

Al Maju General Trading Co (Syarikat Al-Maju Trading) - Waarschuwing SC Malaysia - 2021-02-03

Al Mal Investment Asia - Waarschuwing SC Malaysia - 2021-10-04

Al Mashriq Commercial Investment Corporation (Al Mashriq) - Waarschuwing DFSA Dubai - 2014-05-07

Al Ramz General Trading (clone) - www.facebook.comSyarikat-Al-Ramz-Investment-103269408854659?ti=aswww.facebook.comAl-Ramz-General-Trading-110737108057801?ref=page_internal - Waarschuwing SC Malaysia - 2022-01-27

Al Reen Capital (falsely purporting to be authorised by the FCA) - www.alreencapital.com - Waarschuwing FCA UK - 2014-01-29

Al Saudi Trading Sdn Bhd (clone) - mercadeobitcoin.net - Waarschuwing SC Malaysia - 2022-01-04

Al-Amanah Trading Fund - Waarschuwing SEC Thailand - 2014-06-27

Al-Arafah Trading (clone) - Waarschuwing SC Malaysia - 2022-02-22

Al-Faisal Holding (clone) - Waarschuwing SC Malaysia - 2022-03-28

Al-Faisal Holding (clone) - Waarschuwing SC Malaysia - 2022-03-28

Al-Fazal Finance - Waarschuwing SC Malaysia - 2021-08-16

Al-Hamd Islamic Financial Group - alhamdislamic.net - alhamdislamic.com - www.facebook.comalhamdislamicgroup - Waarschuwing SC Malaysia - 2022-07-04

Al-Hamd Islamic Financial Group (clone) - alhamdislamic.com - www.facebook.comalhamdislamicgroup - Waarschuwing SC Malaysia - 2022-04-20

Al-Rajhi Capital Company (clone) - Waarschuwing SC Malaysia - 2021-04-26

Al-Rajhi Global (clone) - al-rajhiglobal.com - Waarschuwing SC Malaysia - 2020-11-13

Al-Saliha Mentari - al-salihamentari.com - Waarschuwing SC Malaysia - 2022-06-21

Al-Seerah Trading Limited - al-seerah.com - Waarschuwing SC Malaysia - 2021-06-16

Al-Trade Ltd - www.uniqoption.com - Waarschuwing Consob Italy - 2016-06-06

Alabel-Maasim Credit Cooperative - Waarschuwing SEC Philippines - 2019-04-30

Alabel-Maasim Small Scale Mining Cooperative - Waarschuwing SEC Philippines - 2019-04-30

Aladex Finance (clone) - aladexfinance.com - Waarschuwing AMF France - 2021-03-29

ALAFX Markets Limited - www.alafx.com - Waarschuwing Cysec Cyprus - 2012-01-13

Alain Credit Finance (ACF) - www.alaincreditsfinances.com - Waarschuwing AMF France - 2019-12-27

Alain Roche (Prêt pour particulier) - pretparticulier8.webnode.fr - Waarschuwing AMF France - 2021-03-12

Alamcco - Waarschuwing SEC Philippines - 2019-04-30

Alameriah Investment Corporation Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2022-04-21

Alameriah Islamic Investment Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2022-04-21

Alan Davis Management (clone of EEA authorised firm) - www.alandavismanagement.com - Waarschuwing FCA UK - 2019-12-11

Alan Davis Management (CLONE) - www.alandavismanagement.com - Waarschuwing CBI Ireland - 2020-05-05

Alan Jones Financial Services Limited (clone of Appointed Representative firm) - www.alanjonesfinancial.com - Waarschuwing FCA UK - 2020-02-18

Alan Woods - Waarschuwing FCA UK - 2011-02-10

Alanda Capital - www.alanda-capital.com - Waarschuwing AMF France - 2021-05-03

alanobed206@gmail.com (clone) - alanobed206@gmail.com - Waarschuwing AMF France - 2022-04-15

Alantra Capital (Clone of FCA authorised firm) - alantracapital.com - www.alt-cpm.com - Waarschuwing FCA UK - 2021-03-05 / Waarschuwing CNMV Spain - 2021-04-19

Alantra Capital Markets SV SA (Clone of FCA authorised firm) - alantracapital.com - www.alt-cpm.com - Waarschuwing FCA UK - 2021-03-05 / Waarschuwing CNMV Spain - 2021-04-19

Alantra Global (Clone of FCA authorised firm) - alantracapital.com - www.alt-cpm.com - Waarschuwing FCA UK - 2021-03-05 / Waarschuwing CNMV Spain - 2021-04-19

Albermarle Capital Limited - albermarlecapital.com - Waarschuwing FCA UK - 2021-04-21

Albert Price Associates Limited - www.albertpriceassociates.co.uk - Waarschuwing FCA UK - 2014-05-23

Alberto Gonzalez Aguinaga - Waarschuwing CNMV Spain - 2012-10-15

Alberto Simoni - www.facebook.comsimonialberto1969 - www.facebook.comAlbertoSimoniFanpageUfficiale) - Waarschuwing Consob Italy - 2020-10-28

Alberto Simoni - www.umoperte.dazeroamarketer.com - Waarschuwing Consob Italy - 2020-06-01

Alberto Simoni - www.umoperte.dazeroamarketer.com - Waarschuwing Consob Italy - 2020-03-03

Albertson Group Co Ltd - Waarschuwing SFC Hong Kong - 2018-05-17

Albi Bank - albi-bank.com - Waarschuwing AMF France - 2021-09-13

Albilad Credit (M) Sdn Bhd - Waarschuwing SC Malaysia - 2020-12-14

Albius Limited - www.ftocapital.com - Waarschuwing ASIC Australia - 2017-11-27

Albris Finance SA - albrisfinancesa.com - Waarschuwing finma Switzerland - 2021-04-30

Alch Invest - alch-invest.com - Waarschuwing AMF France - 2020-02-03

Alch-Invest - alch-invest.com - Waarschuwing AMF France - 2020-02-03

Alchemy Global Ltd - alchemymarkets.com - Waarschuwing CNMV Spain - 2022-07-04

Alchemy Markets Trade - alchemymarkets.com - Waarschuwing CNMV Spain - 2022-07-04

AlchInvest - alch-invest.com - Waarschuwing AMF France - 2020-02-03

Alco Investment Company - alcoinvestmentcompany.com - Waarschuwing FCA UK - 2016-09-07

Alcor Limited - alcor.trade - Waarschuwing BCSC Canada - 2021-09-08

Alcor Trade - alcor.trade - Waarschuwing BCSC Canada - 2021-09-08

Alcreds Bank - alcreds.com - Waarschuwing AMF France - 2022-02-14

Alcurex Ltd. - alcurex.com - Waarschuwing IFSC Belize - 2016-12-07

ald-cpl.com (clone) - ald-cpl.com - Waarschuwing AMF France - 2021-09-27

Aldana Capital SA AV (cloned by) - ald-cpl.com - Waarschuwing CNMV Spain - 2021-09-27 / Waarschuwing AMF France - 2021-09-27

Alderbrook Capital Management - alderbrookcapital.com - Waarschuwing USA SEC - 2018-10-31

Alderman Associates Ltd - www.aldermanassociatesltd.com - Waarschuwing FSA Japan - 2013-12-31

Aldermanbury Investments (clone of FCA Registered firm) - www.aldermanburyinvestments.com - Waarschuwing FCA UK - 2020-11-27

Aldermore (clone of FCA authorised firm) - www.aldermoreibank.com - aldermoreibank.co.uk - Waarschuwing FCA UK - 2019-08-20

Aldermore International (Clone of FCA Authorised Firm) aka AI International - www.aldermoreinternational.com - Waarschuwing FCA UK - 2013-05-29

Aldersgate Escrow Limited (Clone of a UK incorporated firm) - www.aldersgate-escrow.com - www.alders-gate.com - www.aldesgateltd.com - www.escrowaldersgate.co.uk - Waarschuwing FCA UK - 2014-04-25

Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading - www.aldershirecapital.com - Waarschuwing FCA UK - 2015-01-05

Alderton Consultants - www.alderton-consultants.com - Waarschuwing FCA UK - 2011-10-20

Aldgate Advisors - aldgate-advisors.com - Waarschuwing AMF France - 2020-06-02

Aldgate-Advisors - aldgate-advisors.com - Waarschuwing AMF France - 2020-06-02

ALDIMA LTD - www.ukfinvest.com - Waarschuwing FMA Austria - 2019-08-14

Aldima Ltd (Zuitex) - www.zuitex.com - Waarschuwing finma Switzerland - 2019-07-17

Aldinfos (clone) - @aldinfos.com - Waarschuwing AMF France - 2021-07-21 / Waarschuwing CNMV Spain - 2021-08-23

aldinfos.com (clone) - @aldinfos.com - Waarschuwing AMF France - 2021-07-21 / Waarschuwing CNMV Spain - 2021-08-23

Aldo Solutions Doo - www.pfxbank.com - Waarschuwing Consob Italy - 2016-05-30

Aldrich Limited Mergers & Acquisitions Services - www.aldrichlimited.com - Waarschuwing FCA UK - 2015-11-03

Aldwin Callen - Waarschuwing FCS Taiwan - 2022-08-10

AlephLink Solutions Ltd (Bleaxmond) - www.bleaxmond.com - Waarschuwing FCA UK - 2020-08-07 / Waarschuwing finma Switzerland - 2021-01-29

AlephLink Solutions Ltd OÜ (Blix Group, BlixGroup) - www.blix-group.com - Waarschuwing FCA UK - 2020-05-07

Alessio Cavalieri - www.alessiocavalieri.it - Waarschuwing Consob Italy - 2017-07-24

Alex & Hazel Limited - www.alexhazellimited-hk.com - Waarschuwing SFC Hong Kong - 2016-03-30

Alexander Capital Associates Ltd (Diamoneo) - www.diamoneo.com - Waarschuwing AMF France - 2017-07-24

Alexander Capital Management - www.alexander-capital-management.com - Waarschuwing USA SEC - 2012-03-20

Alexander Forbes Financial Services (PTY) Ltd (cloned) - Waarschuwing FSCA South Africa - 2021-04-23

Alexander Forbes Financial Services (PTY) Ltd (cloned) - Waarschuwing FSCA South Africa - 2021-04-23

Alexander Henderson - Waarschuwing IFSC Belize - 2019-10-23

Alexander Kingsley Private Equity Inc - www.alexanderkingsleype.com - Waarschuwing CBI Ireland - 2020-05-21

Alexander Kingsley Private Equity Inc. - alexanderkingsleype.com - Waarschuwing AFM Netherlands - 2020-02-24

alexanderdarlow.com (Clone of FCA authorised firm) - alexanderdarlow.com - Waarschuwing FCA UK - 2022-09-01

Alexandra Ward - Waarschuwing FSC BVI - 2022-06-29

alexawealthmngt.com (Clone of FCA Authorised Firm) - www.alexawealthmngt.com - Waarschuwing FCA UK - 2022-07-08

Alexis Sotres Aguilar - Waarschuwing CNMV Spain - 2021-09-27

Alfa and Omega Funeral Services CC - Waarschuwing FSCA South Africa - 2021-10-26

Alfa Assets Group Limited - alfa-assets.com - Waarschuwing CNMV Spain - 2021-06-28

Alfa Capital Management - alfacapital24.com - Waarschuwing FMA Austria - 2021-05-04 / Waarschuwing CySEC Cyprus - 2021-05-28

Alfa Financial (Zurich Corporation) - zurichcorporation.com - Waarschuwing finma Switzerland - 2019-05-13

Alfa One Corporation - www.alfaonecorporation.com - Waarschuwing FSMA Belgium - 2016-05-04

Alfalimited OÜ (BoxInvesting) - boxinvesting.com - Waarschuwing OSC Canada - 2019-06-25 / Waarschuwing BaFin Germany - 2020-08-12

AlfaPrime Markets (Mia Group LLC) - alfaprime-markets.com - Waarschuwing BaFin Germany - 2021-10-29 / Waarschuwing FSMA Belgium - 2022-02-02 / Waarschuwing OSC Canada - https://www.osc.ca/en/investors/warnings/alfaprime-markets

AlfaPrime-Markets (Mia Group LLC) - alfaprime-markets.com - Waarschuwing BaFin Germany - 2021-10-29 / Waarschuwing FSMA Belgium - 2022-02-02

AlfaTrade / Nemesis Capital Limited - www.alfatrade.com - Waarschuwing BCSC Canada - 2016-03-16

Alfera Capital Limited (AlferaTrade, AlferaTrade) - alferatrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-03-05

Alfera Trade (Multidot OU, Alfera Capital Limited) - alferatrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-03-05

AlferaTrade (Multidot OU, Alfera Capital Limited) - alferatrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-03-05

Alfons Eichler Private Bank IBC - www.aebank.ch - Waarschuwing finma Switzerland - 2016-11-30

Alfort International Limited - Waarschuwing SFC Hong Kong - 2010-07-19

Alfred Lettner (clone) - www.alfredlettner.com - Waarschuwing FCA UK - 2016-10-06

Alfred Weber Wealth Management (clone) - www.alfred-weber.com - Waarschuwing FCA UK - 2014-01-22

Alfredfxdigitaltrade - alfredfxdigitaltrade.com - Waarschuwing FCA UK - 2022-04-11

Alfredo Romano Consultores Asociados - www.aromanoconsultores.com - Waarschuwing CNV Argentina - 2016-11-01

ALG Capital Ltd (Clone of FCA Authorised Firm) - www.alg.capital - Waarschuwing FCA UK - 2021-12-20

ALG Wealth Management GmbH - algwealthmanagement.com - Waarschuwing BaFin Germany - 2022-04-01

Algaddah Investment LLC - www.algaddahinvestmentllc.com - Waarschuwing DFSA Dubai - 2012-10-14

Algebra Investments S.A. - www.algebrainvest.com - Waarschuwing CSSF Luxembourg - 2016-10-27

Algebris Investment (clone of authorised firm) - www.algebris-investment.com - Waarschuwing FCA UK - 2020-01-15

Algo Banque - algobanque.com - Waarschuwing finma Switzerland - 2015-12-04

Algo Capitals (clone of FCA authorised firm) - www.algocapitals.com - Waarschuwing FCA UK - 2016-11-30

Algo Trader Forex - algotraderfx.com - Waarschuwing FCA UK - 2022-02-03

Algobit Ltd (AstroFX) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10

Algobit Ltd (Binarymate, Binary Mate) - www.binarymate.com - Waarschuwing AMF France - 2017-09-22

Algobit Ltd (Finrally) - www.finrally.com - Waarschuwing AMF France - 2017-09-22

Algobit Ltd (Videforex) - www.videforex.com - Waarschuwing AMF France - 2018-06-22

Algobit Ltd. (WorldWide CapitalFX) - www.worldwidecapitalfx.com - Waarschuwing BCSC Canada - 2019-02-08

AlgofGain - algofgain.com - Waarschuwing BaFin Germany - 2021-07-27

Algomecs - www.algomecs.com - Waarschuwing SC Malaysia - 2018-07-11

AlgoMerchant Pte Ltd - www.algomerchant.com - Waarschuwing SC Malaysia - 2018-05-31

Algopack BitAlgo - Waarschuwing OJK Indonesia - 2020-07-08

Algor Invest S.A - Waarschuwing CSSF Luxembourg - 2018-01-23

AlgorAndTrade24 (Affort Projects SA) - www.algorandtrade24.com - Waarschuwing USA SSB TX - 2021-04-28

Algorates - www.sirixtrader.com - www.algorates.com - Waarschuwing FSMA Belgium - 2015-07-02

Algorithmic Proprietary Institutional International Limited - www.apipfx.com - www.api-fx.com - www.apifx.asia - Waarschuwing finma Switzerland - 2015-01-16

Algorithms Group - www.algorithmsgroup.com - Waarschuwing CNMV Spain - 2020-12-14

AlgoTechs Limited - algotechs.com - Waarschuwing FMA Austria - 2019-04-27

AlgoTradingSoft Broker Limited - algotradingsoft.com - Waarschuwing FCA UK - 2019-03-22

AlgoTradingSoft Global - algotradingsoft.com - Waarschuwing FCA UK - 2019-03-22

Algovibe - www.algovibe.com - Waarschuwing CNMV Spain - 2022-01-17

AlHuda Asset Management (clone) - www.facebook.comWahed-Digital-Halal-Investing-106735121475715 - Waarschuwing SC Malaysia - 2021-11-02

Aliança Incórpori Incorporação & Planejamento Ltda - www.aliancaincorpori.com.br - Waarschuwing CVM Brazil - 2012-08-23

Aliance Finances - aliance-finances.com - Waarschuwing AMF France - 2021-03-23

Alibaba International Invest - www.alibaba-internationalinvest.com - Waarschuwing SC Malaysia - 2020-12-02

Alicia Walter (Crypvests Global Investments) - Waarschuwing FSC Mauritius - 2020-08-07

AliDa Consulting GmbH iG - Waarschuwing BaFin Germany - 2021-11-08 / Waarschuwing BaFin Germany - 2021-12-07

Alida Investment Limited - alidainvestment.com - Waarschuwing BCSC Canada - 2021-04-01

Aliexchange - aliexchange.com - Waarschuwing Finantsinspektsioon Estonia - 2019-08-01 / Waarschuwing SC Malaysia - 2020-12-29

Alif Syahmi Trade - Waarschuwing SC Malaysia - 2022-04-20

AlifeLong Marketing and Services Inc. - www.alifelong.asia - Waarschuwing SEC Philippines - 2018-01-05

Align Assets - admin.alignassets.netsys - member3.alignassets.netsys - www.facebook.comAlign-Assets-Philippines-103799284876575 - Waarschuwing SEC Philippines - 2021-03-25

Alimama Indonesia - almm.qdhtml.net - www.daftaralimama.jmggroup.co.id - bit.lyRegistrasi-Alimama - Waarschuwing OJK Indonesia - 2020-10-01

Alimtiaz Gold Investment - Waarschuwing OSC Canada - 2014-09-05

Alioth Club - alioth.club - www.facebook.comgroups476719049803295 - www.facebook.comAlioth-Club-Official-106572801144899 - Waarschuwing AMF France - 2020-09-21

Aliquantum Capital Pte Ltd - Waarschuwing MAS Singapore - 2013-12-09

aliro.com (clone) - @aliro.com - Waarschuwing AMF France - 2022-03-17

Alisurvey Advertisement Marketing Services - www.alisurvey.com - Waarschuwing SEC Philippines - 2020-12-10

Alkhair Capital (M) Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2021-10-21

Alkhair Capital Invest (clone) - Waarschuwing SC Malaysia - 2021-10-21

Alkon Financial Consultancy Group Pte Ltd - www.alkonfg.com - Waarschuwing SEC Philippines - 2021-09-16

Alkor Trade Sp. z o.o. - Waarschuwing GM Litigation Assistance - 2018-01-01

All about Olymp Trade - Trading Guide & BonusCode - Waarschuwing OJK Indonesia - 2020-03-24

All Credit Loans Ltd (Clone of AR of FCA authorised firm) - Waarschuwing FCA UK - 2021-06-28

All Crypto Invest - allcryptoinvest.com - Waarschuwing FCA UK - 2022-01-11

ALL Crypto Trades - www.allcryptotrades.com - www.allctrades.com - www.globaltrader.io - Waarschuwing FCA UK - 2021-08-19 / Waarschuwing OSC Canada - 2021-12-09 / Waarschuwing FCA UK - 2022-03-17

All Day Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-06-13

All EverGreen Asset Management Limited (cloned by) - www.sfc.hkenalert-list2674 - Waarschuwing SFC Hong Kong - 2020-12-29

All EverGreen Securities Limited (cloned by) - www.sfc.hkenalert-list2674 - Waarschuwing SFC Hong Kong - 2020-12-29

All Fazza Ventures - www.alfazza-ventures.com - Waarschuwing SC Malaysia - 2022-03-16

All Finance Bank - allfinance-bnk.com - Waarschuwing BaFin Germany - 2019-09-24

All Financial Markets (clone of authorised firm) - www.allfinancialmarkets.com - Waarschuwing FCA UK - 2020-03-12

All Financial Trading (UAB Bensela) - www.allfinancialtrading.com - Waarschuwing CNMV Spain - 2021-06-14 / Waarschuwing Consob Italy - 2021-06-21

All Funds Bank - allfinance-bnk.com - Waarschuwing BaFin Germany - 2019-09-24

All Fx Tradings - allfxtradings.com - Waarschuwing Cysec Cyprus - 2021-03-10

All In One Leman Sàrl - www.allin1-leman.ch - Waarschuwing finma Switzerland - 2015-05-01

All Media EOOD (Brokerz) - www.brokerz.com - Waarschuwing FMA Austria - 2019-01-24

All Media EOOD (Buysmartbits) - buysmartbits.com - Waarschuwing FSMA Belgium - 2019-12-19

All Media Eood (Tradixa) - www.tradixa.co - www.tradixa.com - www.tradi-xa.com - www.tradixas.com - Waarschuwing FCA UK - 2020-02-21 / Waarschuwing Consob Italy - 2020-12-21

All Pal for All Seasons - Waarschuwing SEC Philippines - 2018-04-18

All Purpose Loans (clone) - Waarschuwing FCA UK - 2018-03-28

All Trade Markets (Global Market Index Limited) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05

All UK Lenders (clone of FCA authorised firm) - www.lluklenders.co.uk - Waarschuwing FCA UK - 2016-09-19

All View Management Limited (av-management.com) (clone) - www.av-management.com - Waarschuwing SFC Hong Kong - 2019-12-03

All-Fazza Ventures - www.alfazza-ventures.com - Waarschuwing SC Malaysia - 2022-03-16

All-Finanz-Regulierung GmbH - www.allfinanzregulierung.ch - www.shz-schuldenhilfe.de - Waarschuwing FCA UK - 2019-12-11

allainzvie.eu (clone) - @allainzvie.eu - Waarschuwing AMF France - 2022-02-21

Allantrends.com (Blue Line Trading) - www.bluelinetradingsystem.com - Waarschuwing SEC USA - 2021-06-10

Allass BVBA Advisory Group (Clone of FSA EEA authorised firm) - www.allassbvba.com - Waarschuwing FCA UK - 2013-01-14

Allcoinhodler (G.G Capital Group Limited, H.I. Capital Group) - www.allcoinhodler.com - Waarschuwing GM Litigation Assistance - 2019-11-06

Allconi Bank Administration Limited - www.allconi-bank.eu.com - Waarschuwing CBI Ireland - 2022-08-02

ALLcryptoTrades - www.allcryptotrades.com - www.allctrades.com - Waarschuwing FCA UK - 2021-08-19 / Waarschuwing OSC Canada - 2021-12-09

Allctrades - www.allcryptotrades.com - www.allctrades.com - Waarschuwing FCA UK - 2021-08-19 / Waarschuwing OSC Canada - 2021-12-09

Allday Binary Options Trading - www.247alldaybinaryoptions.com - Waarschuwing AMF Quebec - 2016-11-29

AlldayOption - alldayoption.com - Waarschuwing AMF Quebec - 2016-11-29

Allegiant Capital Group - www.allegiantcg.com - Waarschuwing OSC Canada - 2021-11-30

Allegra Markets - www.allegramarkets.com - Waarschuwing IFSC Belize - 2020-06-17

Allegra TM - www.eutrade24.com - Waarschuwing Consob Italy - 2020-11-23

Allen Baker - www.allenbaker.com - Waarschuwing SFC Hong Kong - 2017-10-23

Allen Brothers M&A - Waarschuwing USA SEC - 2018-10-31

Allendale Development - www.allendale-ltd.co.uk - Waarschuwing FCA UK - 2011-05-02

Allendale Financial Ltd 1959 - www.allen-dale-ltd-1959.co.uk - Waarschuwing GM Litigation Assistance - 2011-06-30

AllFazza Ventures - www.alfazza-ventures.com - Waarschuwing SC Malaysia - 2022-03-16

allfund-invest.com (clone) - @allfund-invest.com - Waarschuwing AMF France - 2022-03-14

allfunds.eu.com (clone) - @allfunds.eu.com - Waarschuwing AMF France - 2021-05-03

allfunds.eu.com (clone) - @allfunds.eu.com - Waarschuwing AMF France - 2022-06-15

allfunds.group (clone) - @allfunds.group - Waarschuwing AMF France - 2022-03-14

allfunds.group (clone) - @allfunds.group - Waarschuwing AMF France - 2022-06-15

AllFxTradings - allfxtradings.com - Waarschuwing Cysec Cyprus - 2021-03-10

AllGreen Capital Ltd (Concept4x) - concept4x.com - Waarschuwing Cysec Cyprus - 2020-06-26

Allgreen Capital Ltd (Concept4x) - concept4x.com - Waarschuwing FCA UK - 2020-04-16

Alliance & Dunbar Consultancy Inc. - Waarschuwing MAS Singapore - 2018-01-01

Alliance and Dunbar - Waarschuwing SFC Hong Kong - 2003-11-10

Alliance Asset Management International - www.allianceasset.com - Waarschuwing SMV Panama - 2007-12-31

Alliance Bernstein (clone of FCA authorised firm) - www.alliancebernstein-am.com - Waarschuwing FCA UK - 2021-01-12

Alliance Bond - Waarschuwing GM Litigation Assistance - 2018-01-01

Alliance Capital (clone of FCA authorised firm) - alliance-capital.cc - alliance-capital.io - Waarschuwing FCA UK - 2019-10-25

Alliance Capital Exchange - www.alliancecapitalgroup.org - www.thealliancecapitalexchange.com - Waarschuwing SFC Hong Kong - 2012-03-28

Alliance Capital Group - www.alliancecapitalgroup.org - www.thealliancecapitalexchange.com - Waarschuwing SFC Hong Kong - 2012-05-29

Alliance Capital Management Limited - alliance-intl.com - Waarschuwing SFC Hong Kong - 2018-11-29

Alliance Capital Market - www.alliancecapitalmarket.com - Waarschuwing FCA UK - 2016-08-15

Alliance Capital Securities - www.alliancecapitalsecurities.com - Waarschuwing FCA UK - 2014-04-04

Alliance Capitals - www.alliancecapitals.com - Waarschuwing finma Switzerland - 2018-09-21

Alliance Consultants Limited - www.allianceconsults.com - investglobalmanagement.com - Waarschuwing SFC Hong Kong - 2017-09-05

Alliance Credit Union - www.alliance-credit.com - Waarschuwing AMF France - 2019-09-16

Alliance Direct Management - www.alliancedirect.com - Waarschuwing FCA UK - 2013-05-22

Alliance Equities Limited (cloned by) - allianceequities.ltd - Waarschuwing FMA New Zealand - 2022-04-13

Alliance Finance Plc - www.alliancefinanceplc.co.cc - www.afonline.co.cc - Waarschuwing MAS Singapore - 2018-01-01

Alliance Financial Advisory - www.afadvisoryinc.com - Waarschuwing ASIC Australia - 2015-10-21

Alliance Financial Group S.A. - Waarschuwing SMV Panama - 2006-08-01

Alliance Financial Group, Inc. - www.alliancefinancialgroupusa.com - Waarschuwing GM Litigation Assistance - 2015-05-18

Alliance Financial Plc - www.alliancefinanceplc.co.cc - Waarschuwing FSC Jersey - 2012-03-13

Alliance Financial Regulatory Board - alliancefrboard.us - Waarschuwing ASIC Australia - 2017-06-06

Alliance Fund Managers Limited (clone) - www.afmlm.com - Waarschuwing SFC Hong Kong - 2017-02-24

Alliance FX Capital Ltd (AFXC) - www.alliancefx.capital - Waarschuwing MAS Singapore - 2017-08-07

Alliance Group - alliance-group.com - Waarschuwing CNMV Spain - 2022-05-09

Alliance Group Inc - www.alliance-insagt.com - Waarschuwing USA SEC - 2015-08-14

Alliance Group Tokyo - alliancegrouptokyo.com - Waarschuwing FMA New Zealand - 2015-07-09

Alliance Insurance Agency - www.alliance-insagt.com - Waarschuwing USA SEC - 2015-08-14

Alliance International Limited, Inc. - Waarschuwing SMV Panama - 2013-02-07

Alliance Internationale (Cabinet Francis Coquet) - www.alliance-internationale.com - Waarschuwing AMF France - 2020-02-13

Alliance Invest - www.allianceinvest.co - Waarschuwing CNMV Spain - 2022-06-06

Alliance Investment Group - www.aig-securities.com. - Waarschuwing FCA UK - 2011-03-11

Alliance Investment Limited - www.allianceinvestmentltd.com - Waarschuwing FMA New Zealand - 2019-01-18

Alliance Partnership (Clone of FCA EEA Authorised Firm) - Waarschuwing FCA UK - 2013-08-27

Alliance Partnership BV - alexandre-bnk.com - Waarschuwing AMF France - 2020-11-30

Alliance Private Bank - www.allianceprivatebk.com - Waarschuwing FCA UK - 2020-02-12

Alliance Private Equity LLP - www.alliancepe.us - Waarschuwing FCA UK - 2014-10-01

Alliance SCPI & Park - alliancescpi.com - Waarschuwing AMF France - 2020-03-19

Alliance Transfer Inc. - alliancetransferinc.com - Waarschuwing SFC Hong Kong - 2009-04-21 / Waarschuwing SEC USA - 2021-02-16

Alliance Trust Finance Corp - alliancetrustfinancecorp.com - Waarschuwing SEC USA - 2021-12-01

Alliance Trust Savings Limited (clone) - www.alliancets.co.uk - Waarschuwing FCA UK - 2017-10-11

Alliance Venture Management (Clone of an EEA authorised firm) - alliance-vm.com - Waarschuwing FCA UK - 2020-05-05

Alliance-Bank - alliance-banque.com - Waarschuwing AMF France - 2020-06-22

Alliance-Banque - alliance-banque.com - Waarschuwing AMF France - 2020-06-22

Alliance-Capital (clone of FCA authorised firm) - alliance-capital.cc - alliance-capital.io - Waarschuwing FCA UK - 2019-10-25

Alliance-internationale (Cabinet Francis Coquet) - www.alliance-internationale.com - Waarschuwing AMF France - 2020-02-13

Alliancefx Markets - Waarschuwing IFSC Belize - 2021-10-05

Alliances Management Group (Trader Invest) - www.alliancesmg.com - www.trader-invest.com - Waarschuwing AMF France - 2014-05-14

Alliant Holdings I Inc. - www.alliantholdingsiinc.com - Waarschuwing FCA UK - 2012-09-10

Alliant Trust Systems - allianttrustsystems.org - Waarschuwing USA SIPC - 2015-01-11

Allianz Asset Management (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2013-06-10

Allianz Assurance Company (Clone of FCA authorised firm) - www.allianz-investments.com - Waarschuwing FCA UK - 2022-02-04

Allianz Capital Ltd (CapitalAllianze, Capital Allianze) - www.capitalallianze.com - Waarschuwing Consob Italy - 2019-12-23

Allianz Ehpad (clone) - @allianz-ehpad.com - Waarschuwing AMF France - 2021-04-28

Allianz Europe (clone) - @allianz-europe.com - Waarschuwing AMF France - 2021-04-06

Allianz Financial Group (Hong Kong) Limited - www.fxallianz.com.hk - Waarschuwing SFC Hong Kong - 2011-01-11

Allianz Global Corporate (Clone of EEA Authorised firm) - www.allianz-globalcorporate.com - Waarschuwing FCA UK - 2022-05-11

Allianz Global Investor Fund - www.allianzglobalinvestorsfund.com - www.allianzinternational.com - Waarschuwing FCA UK - 2011-03-08

Allianz Global Investors (clone of EEA authorised firm) - alz-retail.com - alz-docs.com - Waarschuwing FCA UK - 2020-05-11

Allianz Global Investors (Clone of FSA Authorised firm) - allianzglobal.co.uk - Waarschuwing FCA UK - 2012-04-11

Allianz Global Investors (UK) Limited (cloned by) - www.agifx.comzhcs1.html - Waarschuwing SFC Hong Kong - 2011-10-11

Allianz Immopapier (clone) - @allianz-immopapier.com - Waarschuwing AMF France - 2021-04-21

Allianz International Group - www.allianzinternational.com - Waarschuwing ATVP Slovenia - 2012-05-22

Allianz Investissements - www.allianz-investissements.com - Waarschuwing AMF France - 2021-05-03

Allianz Investments (Clone of FCA authorised firm) - www.allianz-investments.com - Waarschuwing FCA UK - 2022-02-04

Allianz Investor Relations (clone of EEA authorised firms) - www.allianzir.com - Waarschuwing FCA UK - 2020-11-13

Allianz Market - allianzmarket.biz - allianzmarket.com - Waarschuwing KNF Poland - 2021-09-01

Allianz Metro Pty Ltd. (Titan Trade) - www.titantrade.com - tradettn.com - Waarschuwing ASIC Australia - 2016-11-24

Allianz Private Investors (Clone of EEA authorised firm) - www.allianzpi.com - www.loginallianzpi-uk.com - Waarschuwing FCA UK - 2020-10-07

Allianz Vie (clone) - allianzvie.eu - Waarschuwing AMF France - 2021-03-09

allianz-avenir.com (clone) - @allianz-avenir.com - Waarschuwing AMF France - 2022-02-24

allianz-avenir.com (clone) - @allianz-avenir.com - Waarschuwing AMF France - 2022-02-24

allianz-crowdfunding.com (clone) - @allianz-crowdfunding.com - Waarschuwing AMF France - 2021-10-08

Allianz-Ehpad (clone) - @allianz-ehpad.com - Waarschuwing AMF France - 2021-04-28

allianz-ehpad.com (clone) - @allianz-ehpad.com - Waarschuwing AMF France - 2022-02-24

allianz-europe.com (clone) - @allianz-europe.com - Waarschuwing AMF France - 2022-02-24

allianz-europe.fr (clone) - @allianz-europe.fr - Waarschuwing AMF France - 2022-02-24

allianz-gestion.com (clone) - @allianz-gestion.com - Waarschuwing AMF France - 2022-06-08

allianz-gie.com (clone) - @allianz-gie.com - Waarschuwing AMF France - 2022-02-24

Allianz-Immopapier (clone) - @allianz-immopapier.com - Waarschuwing AMF France - 2021-04-21

allianz-immopapier.com (clone) - @allianz-immopapier.com - Waarschuwing AMF France - 2022-02-24

allianz-investissements.com (clone) - @allianz-investissements.com - Waarschuwing AMF France - 2022-02-24

allianz-patrimoine.eu (clone) - @allianz-patrimoine.eu - Waarschuwing AMF France - 2021-09-09

allianz.avenir.com (clone) - @allianz.avenir.com - Waarschuwing AMF France - 2022-02-24

allianz.eu.com (clone) - @allianz.eu.com - Waarschuwing AMF France - 2022-02-24

Allianze Global Insurance Inc. - www.allianzeglobalinsurance.com - Waarschuwing USA SEC - 2014-09-10

allianzglobal-investors.com (clone) - @allianzglobal-investors.com - Waarschuwing AMF France - 2021-09-10

allianzglobal-investors.com (clone) - @allianzglobal-investors.com - Waarschuwing AMF France - 2022-02-24

allianzgroup.fr (clone) - @allianzgroup.fr - Waarschuwing AMF France - 2022-02-09

allianzgroupe.fr (clone) - @allianzgroupe.fr - Waarschuwing AMF France - 2022-02-21

allianzinvestissements.com (clone) - @allianzinvestissements.com - Waarschuwing AMF France - 2022-06-08

allianzpatrimoine.com (clone) - @allianzpatrimoine.com - Waarschuwing AMF France - 2022-07-19

allianztechnology.eu (CLONE) - @allianztechnology.eu - Waarschuwing AMF France - 2022-02-09

allianzvie.eu (clone) - @allianzvie.eu - Waarschuwing AMF France - 2022-02-24

allianzvie.investments.com (clone) - @allianzvie.investments.com - Waarschuwing AMF France - 2022-02-24

allicaln.com (clone of FCA authorised firm) - en.allicaln.com - Waarschuwing FCA UK - 2022-05-26

allicatrust.com (clone of FCA authorised firm) - www.allicatrust.com - Waarschuwing FCA UK - 2022-05-12

Allied Acquisitions - www.alliedacq.com - Waarschuwing FSA Japan - 2015-02-01

Allied Asset Management Inc. - www.allassmanagement.com - Waarschuwing USA WA DFI - 2015-12-31

Allied Capital Consultants - www.alliedcapitalconsultants.com - Waarschuwing FCA UK - 2017-03-13

Allied Capital Management L.P. - www.alliedcapmgt.com - Waarschuwing finma Switzerland - 2018-01-29

Allied Capital Services Inc. - Waarschuwing SMV Panama - 2018-01-01

Allied Capitals - www.alliedcapitals.com - Waarschuwing SEC USA - 2019-09-27

Allied Global Holdings - www.alliedghs.com - Waarschuwing SFC Hong Kong - 2013-11-21

Allied Indices International - www.alliedindicesinternational.com - Waarschuwing SFC Hong Kong - 2021-11-18 / Waarschuwing FSMA Belgium - 2022-02-17

Allied Insurance & Reinsurance - www.alliedrecredit.info - Waarschuwing AMF France - 2020-10-09

Allied International Investment Limited - Waarschuwing SFC Hong Kong - 2002-01-11

Allied International Trading - alliedinternationaltrading.com - Waarschuwing FSA Japan - 2015-12-01

Allied Investment Bank - www.aifbk.com - Waarschuwing FSA Isle of Man - 2022-07-01

Allied Ltd Company - www.alliedrecredit.info - Waarschuwing AMF France - 2020-10-09

Allied Mergers & Asset Management - www.alliedmam.com - Waarschuwing FSA Japan - 2014-12-01

Allied Pacific Ventures Ltd - Waarschuwing SFC Hong Kong - 2001-10-11

Allied Re Corporation Ltd - www.alliedrecredit.info - Waarschuwing AMF France - 2020-09-25

Allied Re Corporation Ltd UK - www.alliedrecredit.info - Waarschuwing AMF France - 2020-10-09

Allied Re Credit Ltd - www.alliedrecredit.info - Waarschuwing AMF France - 2019-09-02

Allied Sovereign Zurich - www.alliedsovereignzurich.com - Waarschuwing ASIC Australia - 2003-10-10

Allied Transfer Inc - www.alliedtransfer.com - Waarschuwing SFC Hong Kong - 2015-03-30

allier-credit.com (clone) - allier-credit.com - Waarschuwing AMF France - 2021-09-20

Allin1-Leman - www.allin1-leman.ch - Waarschuwing finma Switzerland - 2015-05-01

Allinone Loans - www.allinone-loans.com - Waarschuwing FSMA Belgium - 2020-11-04

Allium Sociedade Medica - www.alliumsociedademedica.com.br - Waarschuwing CVM Brazil - 2019-02-13

Allium Sociedade Médica - www.alliumsociedademedica.com.br - www.giovanellahuxleer.com - Waarschuwing CVM Brazil - 2019-03-19

Allmedia Limited (Gallant Finance) - www.gallantfinance.com - Waarschuwing FCA UK - 2018-08-14

Allmedia Ltd (Gallant Finance) - www.gallantfinance.com - Waarschuwing Consob Italy - 2018-05-14

Allow Loans - allowloans.com - Waarschuwing FCA UK - 2020-05-28

AllProTech OÜ (10Brokers) - 10brokers.com - Waarschuwing Finansinspektioon Estonia - 2018-04-24

AllProTech OÜ (AlphaCapital, Alpha Capital) - www.alphacapital.fm - Waarschuwing Finansinspektioon Estonia - 2018-04-24 / Waarschuwing Consob Italy - 2015-08-03 / Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2020-03-16

AllProTech OÜ (GlobalFXM) - www.globalfxm.com - Waarschuwing Finansinspektioon Estonia - 2018-04-24

AllProTech OÜ (Prestige Financial Markets) - www.prestige.fm - www.prestigefm.io - Waarschuwing Finantsinspektsioon Estonia - 2017-07-31

Allright Company - allright-company.com) - Waarschuwing FSMA Belgium - 2022-01-20

allsecuritiesbv.com (clone) - @allsecuritiesbv.com - Waarschuwing AMF France - 2021-08-04

Alltra Limited (Alltra) - www.alltraservices.com - Waarschuwing MAS Singapore - 2018-01-01

AllTrade Markets (Global Market Index Limited) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05

AllTradeMarkets (Global Market Index Limited) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05

Alltrades - cnmv.esPortalverDoc.axd?t={2f843032-547b-4d30-85de-a40e04cafeea} - Waarschuwing CNMV Spain - 2021-06-28

Alltus Capital (UK) LLP (clone of FCA authorised firm) - www.alltuscapital.co.uk - Waarschuwing FCA UK - 2020-06-17

Ally Capital - Waarschuwing ASF Romania - 2021-06-18

Ally Crypto FX - allycryptofx.com - Waarschuwing FCA UK - 2022-02-25

Ally Stock Investment - www.sec.govenforcepublic-alertsunregistered-soliciting-entitiesally-stock-investment - Waarschuwing SEC USA - 2021-01-21

Allz Epargne - chantal.farissier@allz-epargne.com - Waarschuwing AMF France - 2020-10-12

Alma Forex - www.almaforex.com - Waarschuwing SFC Hong Kong - 2009-11-16

Alma Group Co Trading Ltd - almagroupco.com - Waarschuwing BCSC Canada - 2020-10-07

Alma Investment LLC - www.almainvestment.com - Waarschuwing DFSA Dubai - 2012-04-29

alma-corp.com (clone) - www.alma-corp.com - Waarschuwing AMF France - 2022-04-22

Almagest Group - www.almagestgroup.com - Waarschuwing CSSF Luxembourg - 2019-05-10

Almagest Wealth Management S.A. (clone) - www.almagestgroup.com - Waarschuwing CSSF Luxembourg - 2019-05-10

Almamarkets Limited (SafeMarkets) - www.safemarkets.com - Waarschuwing FCA UK - 2018-04-09

Almamico - Waarschuwing SEC Philippines - 2019-04-30

Almo Markets VIP GmbH - www.53capitaltrade.com - www.yesoption.com - www.yestrading.com - www.tradegbp.com - www.tradedax.com - www.coinbrokerz.com - Waarschuwing BaFin Germany - 2020-11-25 / Waarschuwing BaFin Germany - 2020-12-21

AlofGain - algofgain.com - Waarschuwing FCA UK - 2021-09-20 / Waarschuwing FMA Austria - 2021-08-27

ALP Global (Clone of FCA authorised firm) - www.alpfxg.com - Waarschuwing FCA UK - 2021-03-19

Alpari - www.alparitrader.com - alpari-finance.comid - Waarschuwing OJK Indonesia - 2020-07-13

Alpari - www.alparitrader.org - www.alpari-markets.com - Waarschuwing OJK Indonesia - 2021-06-17

Alpari Asia - alpari-finance.com - Waarschuwing OJK Indonesia - 2020-03-06

Alpari Fix-Contracts - Waarschuwing OJK Indonesia - 2020-03-24

Alpari International (Exinity Limited) - www.alpari.org - Waarschuwing CNMV Spain - 2020-11-03

Alpari International (Exinity Limited) - www.alpari.org - Waarschuwing SC Malaysia - 2020-10-16

Alpari International Limited - www.alpari.orgid - alpari-forex.org - www.ibpartner.org - Waarschuwing OJK Indonesia - 2018-01-19

Alpari Invest - Investments - Waarschuwing OJK Indonesia - 2020-03-24

Alpari Limited - alpari.com - Waarschuwing CNMV Spain - 2021-12-27

Alpari Limited - alpari.comen - Waarschuwing FCA UK - 2022-03-11

Alpari Mobile - Waarschuwing OJK Indonesia - 2020-03-24

Alpari Trading - www.alparitrading.com - Waarschuwing OJK Indonesia - 2020-07-13

Alpari Trading Malaysia - www.alpari.org - Waarschuwing SC Malaysia - 2020-10-16

alpcot-capital.com (clone) - @alpcot-capital.com - Waarschuwing AMF France - 2022-07-05

Alpen Asset Management Trust Sàrl (APIFX, API-FX) - www.apipfx.com - www.api-fx.com - www.apifx.asia - Waarschuwing finma Switzerland - 2015-01-16

Alpen Bank Private Banking - www.alpenbanc.com - Waarschuwing FMA Austria - 2022-06-10

Alpen Ressourcen Sparkassa Ekonomisk förening - www.alpensparkassa.com - Waarschuwing finma Switzerland - 2012-08-21

Alpen-Inter Banque (clone) - alpen-iterbank.com - Waarschuwing AMF France - 2022-07-26

AlpenBank Private Banking - www.alpenbanc.com - Waarschuwing FMA Austria - 2022-06-10

AlpenFX Ltd - www.alpenfx.com - Waarschuwing FMA Austria - 2021-03-05 / Waarschuwing BaFin Germany - 2021-03-10

Alperta Investment & Consultancy Inc - alpertainvestment.com - Waarschuwing BCSC Canada - 2021-12-14

Alpes trading - www.alpes-trading.com - Waarschuwing FSMA Belgium - 2022-02-17

Alpex International Limited (Alpex Markets) - www.alpexmarket.com - Waarschuwing FSC Mauritius - 2016-07-04

Alpex Markets - www.alpexmarket.com - Waarschuwing FSC Mauritius - 2016-07-04

Alph Capital (clone) - Waarschuwing FCA UK - 2019-01-18

Alpha Algorithms Limited (Fomax Capital) - fomaxcapital.com - Waarschuwing FCA UK - 2018-06-21

Alpha Bank - alpha-bk.com - Waarschuwing AMF France - 2021-04-28

Alpha Base Limited (cloned by) - alphabase.ltd - Waarschuwing FMA New Zealand - 2022-04-13

Alpha Brokers S.R. (Clone of previously FSA EEA authorised firm) - www.alphabrokerssr.com - Waarschuwing FCA UK - 2011-12-09

Alpha Broking Ltd - Waarschuwing FSC Bulgaria - 2015-04-07

Alpha Capital - www.alphacapital.fm - Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2015-08-03 / Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2020-03-16

Alpha Capital Holdings Inc - www.alphacapitalhldgs.com - Waarschuwing FCA UK - 2021-10-25

Alpha Capital Ltd (clone of FCA authorised firm) - alphacapltd.com - Waarschuwing FCA UK - 2015-03-02

Alpha Capital Technology (FXBTC) - www.fxbtc.io - www.fxbtc.info - Waarschuwing FCA UK - 2020-03-23

Alpha Capital Trade (Cyprus) Limited - www.alphacapitaltrade.com - Waarschuwing MFSA Malta - 2021-09-13 / Waarschuwing CySEC Cyprus - 2021-10-21

Alpha Centauri Inc. - www.alpha-centauri.co - ctx-line.com - www.centauri-prime.com - www.alpha-wallet.com - Waarschuwing FMA Austria - 2017-06-28

Alpha Connect Capital - alpha-connectcapital.com - al-cc.com - Waarschuwing AMF France - 2020-10-29

Alpha Connect Capital France - www.accfrance.com - Waarschuwing FSMA Belgium - 2021-03-26

Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm) - www.alphacapitalgmbh.com - Waarschuwing FCA UK - 2012-05-16

Alpha ConnectCapital - alpha-connectcapital.com - al-cc.com - Waarschuwing AMF France - 2020-10-29

Alpha Consulting (clone of previously authorised firm) - www.alphaconsultinguk.com - Waarschuwing FCA UK - 2017-07-12

Alpha Consulting Group - www.alpha-consulting.net - alpha-consulting.us - Waarschuwing USA SEC - 2014-09-10

Alpha Corporate Consultants LTD - www.alphaconsultantsltd.com - Waarschuwing FCA UK - 2012-09-13

Alpha Crypto Trade FX Ltd - - Waarschuwing FCA UK - 2022-03-16

Alpha Finance - @alphafinance.me - Waarschuwing Finansinspektionen Sweden - 2022-06-29

Alpha Financial Group - www.alphafinancialgroup.com - Waarschuwing AFM Netherlands - 2019-07-12 / Waarschuwing ASIC Australia - 2019-08-06

Alpha Finex Ltd - Waarschuwing KNF Poland - 2017-01-16

Alpha Forex Pro Limited (Clone of FCA Authorised firms) - www.alphaforexpro.net - Waarschuwing FCA UK - 2022-05-04

Alpha Fund Management - www.alphafundmanagement.com - Waarschuwing FSC Isle of Man - 2012-04-03

Alpha Futures Company Limited (clone) - www.huayafx.com - Waarschuwing SFC Hong Kong - 2020-06-04

Alpha FX Europe Limited (cloned by) - www.alphafxprime.com - Waarschuwing MFSA Malta - 2022-05-09

Alpha FXC - www.alphafxc.com - Waarschuwing FCA UK - 2021-06-29 / Waarschuwing CNMV Spain - 2021-10-25

Alpha Global Limited - alphaglobal-limited.com - Waarschuwing MFSA Malta - 2021-08-27

Alpha Group - ag-alphagroup.com - Waarschuwing SFC Hong Kong - 2009-10-16

Alpha Group Holding (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Waarschuwing CNMV Spain - 2019-07-22

Alpha Ideal Financer - www.aif-investments.com - Waarschuwing AMF France - 2019-12-12

Alpha Innovative Strategies Ltd (IA Patrimoine, Invest Alpha Patrimoine) - www.ia-patrimoine.com - Waarschuwing CSSF Luxembourg - 2016-12-12

Alpha Invest Group - alphainvgroup.com - Waarschuwing finma Switzerland - 2021-10-26

Alpha Investment House GmbH - alphainvesting.de - Waarschuwing BaFin Germany - 2021-05-17

Alpha Investment Management LLC (clone) - www.alphainvestmentllc.com - Waarschuwing SEC USA - 2018-08-20

Alpha Investment Pty - alphainvestmentspty.ltd - Waarschuwing CNMV Spain - 2020-11-03

Alpha Live - alphalive.io - Waarschuwing FCA UK - 2021-03-26

Alpha Management - Waarschuwing USA WA DFI - 2015-12-31

Alpha One Capital Management - www.alphaonecm.com - Waarschuwing FCA UK - 2021-06-21

Alpha One Capital Management Sarl (cloned by) - www.alphaonecm.com - Waarschuwing CSSF Luxembourg - 2021-05-27

Alpha Patrimoine S.A. (clone) - www.placements-prives.com - Waarschuwing CSSF Luxembourg - 2019-06-21

Alpha Plus Ltd - alphatradeplus.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-10

Alpha Portfolio Management Limited (Clone of FCA authorised firm and UK incorporated company) - www.alphaportfolioltd.com - Waarschuwing FCA UK - 2021-08-26

Alpha Prevoyance (clone) - alpha-prevoyance.com - Waarschuwing CSSF Luxembourg - 2020-10-19

Alpha SA (cloned) - alpha-prevoyance.com - Waarschuwing CSSF Luxembourg - 2020-10-19

Alpha Securities Company Limited (clone) - www.hefengzq.cn - Waarschuwing SFC Hong Kong - 2020-07-23

Alpha Sharpe (clone of EEA authorised firm) - www.alpha-sharpe.co.uk - Waarschuwing FCA UK - 2020-07-14

Alpha Takeovers - www.alphatakeovers.com - Waarschuwing ASIC Australia - 2014-05-11

Alpha Trade - www.alpha-trade.com - Waarschuwing SFC Hong Kong - 2011-08-08

Alpha Trade Financials Ltd - www.alphafx24.com - Waarschuwing AFM Netherlands - 2022-03-07

Alpha Trade FX - alphatradefx.com - Waarschuwing CNMV Spain - 2020-05-18

Alpha Trades - www.fx-alphatrades.com - Waarschuwing FCA UK - 2022-03-30

alpha-patrimoine.eu (clone) - @alpha-patrimoine.eu - @alphapatrimoine.eu - Waarschuwing AMF France - 2021-06-18 / Waarschuwing CSSF Luxembourg - 2021-06-25

alpha-prevoyance.com (clone) - www.alpha-prevoyance.com - Waarschuwing AMF France - 2022-05-11

Alpha-Tech Group - www.protrade.fm - Waarschuwing finma Switzerland - 2021-09-28

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

AlphabitFx - alphabitfx.org - Waarschuwing Cysec Cyprus - 2021-03-08

AlphaCapital - www.alphacapital.fm - Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2015-08-03 / Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2020-03-16

AlphaConnectCapital - alpha-connectcapital.com - al-cc.com - Waarschuwing AMF France - 2020-10-29

Alphaconsult GmbH - www.alphaconsultinguk.com - Waarschuwing FCA UK - 2017-07-12

AlphaCrypto - www.alphacrypto.net - Waarschuwing finma Switzerland - 2018-02-23

AlphaFinancialGroup - www.alphafinancialgroup.com - Waarschuwing AFM Netherlands - 2019-07-12

Alphaforex (Fx Publications Inc) - alphaforex.eu - Waarschuwing Consob Italy - 2022-04-11

Alphaforexprolimited (Clone of FCA Authorised firms) - www.alphaforexpro.net - Waarschuwing FCA UK - 2022-05-04

Alphafxc Trading - www.alphafxc.com - Waarschuwing FCA UK - 2021-06-29 / Waarschuwing CNMV Spain - 2021-10-25

Alphafxprime (clone) - www.alphafxprime.com - Waarschuwing MFSA Malta - 2022-05-09 / Waarschuwing Consob Italy - 2022-07-04

AlphaGroup Holding (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Waarschuwing CNMV Spain - 2019-07-22

AlphaGroup Holdings (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Waarschuwing CNMV Spain - 2019-07-22

Alphani Ltd - alphani-ltd.com - Waarschuwing AMF France - 2020-07-10

Alphani-Ltd - alphani-ltd.com - Waarschuwing AMF France - 2020-07-10

Alphaone Partners (clone of FCA Authorised firm) - www.alphaone-partners.co.uk - Waarschuwing FCA UK - 2021-06-15

alphapat-s.com (clone) - alphapat-s.com - Waarschuwing AMF France - 2021-09-06

alphapatrimoine.eu (clone) - @alpha-patrimoine.eu - @alphapatrimoine.eu - Waarschuwing AMF France - 2021-06-18 / Waarschuwing CSSF Luxembourg - 2021-06-25

Alphaprime (clone of FCA authorised firm) - alphaprime.cash - Waarschuwing FCA UK - 2020-07-06

Alphaprime.cash (clone of FCA authorised firm) - alphaprime.cash - Waarschuwing FCA UK - 2020-07-06

Alphapro Fx - alphaprofx.co.uk - client.alphaprofx.co.uk - Waarschuwing Consob Italy - 2022-07-25

AlphaTec Ltd (KayaFX) - kayafx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

AlphaTradeFx - alphatradefx.com - Waarschuwing CNMV Spain - 2020-05-18

Alphatradeplus - alphatradeplus.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-10

Alphatradeplus - alphatradeplus.com - Waarschuwing Consob Italy - 2022-03-14

Alpinai I GmbH - www.alpinai.com - Waarschuwing SFC Hong Kong - 2007-01-03

Alpinai Investments - www.alpinai.com - Waarschuwing SFC Hong Kong - 2007-01-03

Alpine Mining - www.alpinemining.net - Waarschuwing finma Switzerland - 2021-08-04

Alpine Securities Limited (cloned by) - www.hkalp.com - Waarschuwing SFC Hong Kong - 2021-09-23

Alpinum CG (Intersa Ltd) - alpinumcg.com - Waarschuwing CNMV Spain - 2020-11-16

AlpinumCG (Intersa Ltd) - alpinumcg.com - Waarschuwing CNMV Spain - 2020-11-16

Alpinvesta Asset Management AG - www.alpinvesta.com - Waarschuwing finma Switzerland - 2017-08-30

Alps Markets - alpsmarkets.com - Waarschuwing KNF Poland - 2021-07-06 / Waarschuwing AMF France - 2021-07-27

Alps Resources SA - www.alpensparkassa.com - Waarschuwing finma Switzerland - 2012-08-21

Alpstone Capital Services Limited (clone of FCA authorised firm) - www.alpstonecapital.co.uk - www.alpstone-capital.co.uk - Waarschuwing FCA UK - 2020-04-28

Alquiwain Investment UAE - www.alquiwaininvestment.com - Waarschuwing GM Litigation Assistance - 2012-01-27

Alreford DAC (Clone of an EEA authorised firm) - www.alreforddac.com - Waarschuwing FCA UK - 2020-05-05

ALS Indonesia - alsi-goo.blogspot.co.uk - www.als-indo.com - Waarschuwing OJK Indonesia - 2016-12-27

Alsace Crédit - www.alsace-credit.com - Waarschuwing AMF France - 2020-09-23

Alsolia SA - www.alsoliasa.com - Waarschuwing AMF France - 2019-07-08

Alt CPM - www.alt-cpm.com - alantracapital.com - Waarschuwing AMF France - 2021-03-17 / Waarschuwing CNMV Spain - 2021-04-19

Alt Kredit - www.altkredit.com - Waarschuwing AMF France - 2019-09-16

Alt Prime Fx - altprimefx.com - Waarschuwing FCA UK - 2022-02-10

Alt-CPM - www.alt-cpm.com - alantracapital.com - Waarschuwing AMF France - 2021-03-17 / Waarschuwing CNMV Spain - 2021-04-19

Alta Advisers (Europe) (clone of authorised firms) - www.alta-adviser.com - Waarschuwing FCA UK - 2020-09-02

Alta Paramount Ltd. - www.altaparamount.com - Waarschuwing USA SEC - 2013-06-11

Alta Technology Limited - www.altatechnology.com - Waarschuwing SFC Hong Kong - 2015-07-16

Altair Entertainment NV - www.option888.com - www.eypobet.com - Waarschuwing Consob Italy - 2016-12-27

Altamira Bank - altamirabnk.com - Waarschuwing AMF France - 2022-04-08

altamontparnasse.fr (clone) - @altamontparnasse.fr - Waarschuwing AMF France - 2021-11-08

Altan Investment - altaninvestment.com - Waarschuwing CNMV Spain - 2021-09-27

Altan Limited - altaninvestment.com - Waarschuwing CNMV Spain - 2021-09-27

Altanus Limited (Swiss Money Report) - swissmoneyreport.net - mr-news.com - Waarschuwing AMF France - 2011-03-10

altarea-gestion.com (clone) - @altarea-gestion.com - Waarschuwing AMF France - 2022-06-21

altarea-service-solution.com (clone) - @altarea-service-solution.com - Waarschuwing AMF France - 2022-07-19

Altaris Capital Securities LLC - www.altariscapitalservices.com - Waarschuwing SEC USA - 2022-04-25

Altdorf Union Bank - www.altdorfuniononline.com - Waarschuwing finma Switzerland - 2021-09-08

Alte-Investments - www.alter-investments.com - Waarschuwing AMF France - 2020-01-02

Alter Capital - www.altercapital.co - Waarschuwing FCA UK - 2020-01-17

Alter Investments - www.alter-investments.com - Waarschuwing AMF France - 2020-01-02

Alter Management LLC - alter-management.com - Waarschuwing USA SEC - 2011-10-25

Altera Capital Limited - www.svatc.com - Waarschuwing SFC Hong Kong - 2018-07-30

Altera International Financial Limited - hkalt.com - Waarschuwing SFC Hong Kong - 2018-05-14

Alterinvestments - www.alter-investments.com - Waarschuwing AMF France - 2020-01-02

Altern Szkudlarek Spółka Jawna - Waarschuwing KNF Poland - 2019-03-04

Alterna Finances - www.alterna-finances.com - Waarschuwing AMF France - 2020-01-03

Alternatif Finance - alternatif-finance.com - Waarschuwing AMF France - 2020-02-13

Alternative Asset Group Limited (AAG) - Waarschuwing FCA UK - 2011-12-14

Alternative Assets Group (ABE Lead Generation Ltd) - alternativeassetsuk.com - Waarschuwing FCA UK - 2021-01-07

Alternative Bancaire (BS Europe Borting Developments Ltd) - www.alternative-bancaire.fr - Waarschuwing AMF France - 2020-08-14

Alternative Bridging Corporation (clone of FCA authorised firm) - Waarschuwing FCA UK - 2014-07-24

ALTERNATIVE FINANCIAL INVESTMENTS (AFI) - Waarschuwing FCA UK - 2014-02-03

Alternative Group Sarl (cloned by) - the-alternative-group.com - Waarschuwing CSSF Luxembourg - 2022-06-08

Alternative Insurance Brokers (clone of authorised firm) - www.altinsurancebroker.com - Waarschuwing FCA UK - 2019-07-11

Alternative Investment (clone) - altinvestment-sicav.com - Waarschuwing CSSF Luxembourg - 2022-08-16

Alternative Investment Advisors - www.alternativeinvestmentsab.com - Waarschuwing FCA UK - 2011-08-05

Alternative Investment Specialists Ltd (Polarity Index) - polarityindex.com - c - caradaftarolive.blogspot.com - Waarschuwing FCA UK - 2018-11-23

Alternative Investments - www.trmgroup.net - Waarschuwing FCA UK - 2015-05-10

Alternative Investments Sicav (cloned by) - altinvestment-sicav.com - Waarschuwing CSSF Luxembourg - 2022-08-16

Alternative Markets - Waarschuwing finma Switzerland - 2014-04-08

Alternative Patrimoniale - alternative-patrimoniale.fr - Waarschuwing AMF France - 2021-02-08

Alternative Propositions Ltd (clone) - www.alternativepropositions.co.uk - Waarschuwing FCA UK - 2019-03-01

Alternatives Investment Strategies O Gary Stevenson - Waarschuwing SMV Panama - 2018-01-01

Alternatives Research Group - www.alternative-research.net - Waarschuwing FCA UK - 2011-09-16

Alterno Capital - www.alternocapital.com - Waarschuwing AMF France - 2021-03-17

Altesso - www.altesso.com - Waarschuwing finma Switzerland - 2020-04-28

Althos Patrimoine - althospatrimoine.com - Waarschuwing AMF France - 2020-12-16

Altimate Coin Financial Services Limited - www.altimatecoin.online - Waarschuwing FSCA South Africa - 2020-03-10

AltimaTrade (Shenanigans Consulting Ltd) - altimatrade.pro - Waarschuwing CNMV Spain - 2022-04-18 / Waarschuwing BaFin Germany - 2022-08-16

Altimeter Worldwide Services JLT - www.altimeter-jlt.com - Waarschuwing finma Switzerland - 2013-05-15

AltIndex - alt-index.com - Waarschuwing CNMV Spain - 2019-02-04

Altium Patrimoine (clone of authorised firm) - altium-patrimoine.com - Waarschuwing FCA UK - 2019-04-30

Altivex Limited - Waarschuwing FSC Gibraltar - 2014-06-18

AltKredit - www.altkredit.com - Waarschuwing AMF France - 2019-09-16

Altos Group Ltd (Atecs Capital) - atecscapital.com - Waarschuwing FCA UK - 2020-01-24

ALTR Alternative Fund Managers (clone) - www.altr-fundmanagers.com - Waarschuwing FCA UK - 2015-07-01

Altradius (cloned by) - www.facebook.comAtradius-Service-Dassurance-Cr%C3%A9dit-et-de-Financement-105059381559512 - Waarschuwing AMF France - 2021-05-12

Altree Financial Group - www.AltreeFinancial.com - Waarschuwing SFC Hong Kong - 2013-06-27

Altrice Investment Co. Limited - altriceinvestment.com - Waarschuwing SFC Hong Kong - 2019-11-22 / Waarschuwing FCA UK - 2021-06-15

Altridium Group Inc (Beflix) - www.beflix.net - Waarschuwing FSMA Belgium - 2019-12-18

Altridium Group Inc (flixGM) - www.flixgm.com - Waarschuwing FSMA Belgium - 2019-09-26

Altro Capital AG - altrocapitalag.com - Waarschuwing finma Switzerland - 2022-01-19

Altus Fund - Waarschuwing IFSC Belize - 2014-07-15

altuspatrimoine.com (clone) - www.altuspatrimoine.com - Waarschuwing AMF France - 2022-06-30

Altym Finance (clone) - altym-finance.com - Waarschuwing AMF France - 2022-03-22

Altyx Financial Planning Ltd (clone of FCA authorised firm) - altyx-fp.com - Waarschuwing FCA UK - 2020-05-18

ALV Finance - www.alv-finance.com - Waarschuwing AMF France - 2020-11-30

ALV Group - www.alvgroup.com - Waarschuwing SFC Hong Kong - 2007-11-15

Alvaro Gombau Asesores Empresariales S.L. - Waarschuwing CNMV Spain - 2012-01-23

Alvexo - www.alvexo.com - Waarschuwing OJK Indonesia - 2020-07-13

Alvexo Partners - www.alvexo.com - Waarschuwing MAS Singapore - 2016-11-18

Alvi Finance - www.alvi-finance.com - Waarschuwing AMF France - 2020-07-28

Alvie Private (clone) - alvieprivate.services - Waarschuwing AMF France - 2021-03-09

Alvin Ruiters (MarginTrade Pro) - Waarschuwing FSCA South Africa - 2020-11-11

Always Finance / Working Capital 4 U - www.alwaysfinance.co.uk  - Waarschuwing FCA UK - 2016-03-23

Alyah General Trading - Waarschuwing SC Malaysia - 2021-10-21

Alyah Trading Investment - Waarschuwing SC Malaysia - 2021-10-21

AlyCoin - alycoin.net - alycoin.org - Waarschuwing CNMV Spain - 2019-11-18

Alysa Finance Holding S.A.-SPF (clone) - www.alysa-group.com - Waarschuwing CSSF Luxembourg - 2019-10-24

Alysa Finance Holding SA (clone) - www.alysa-group.com - Waarschuwing CSSF Luxembourg - 2019-10-24

Alysa Group - www.alysa-group.com - Waarschuwing CSSF Luxembourg - 2019-10-24

Alyze Finance (clone) - www.adk-finance.com - Waarschuwing AMF France - 2022-03-22

alzaccess.com (clone) - www.alzaccess.com - Waarschuwing AMF France - 2022-02-09

Am Bauer - ambauer.com - Waarschuwing AFM Netherlands - 2019-10-17

AM FF Ltd (24XP) - www.24xp.com - Waarschuwing AMF France - 2014-02-24

AM Globe Services Limited - www.ambroker.comid - Waarschuwing OJK Indonesia - 2020-07-13

AM Globe Services Ltd - www.ambroker.com - Waarschuwing CNMV Spain - 2021-05-17

AM Invest - www.cave-aminvest.com - Waarschuwing AMF France - 2021-05-11

Am-Trust Financial Service - Waarschuwing BaFin Germany - 2019-08-30

AMA - Waarschuwing SEC Thailand - 2022-06-10

AMAC Mortgages & Loan Ltd (clone of authorised firm) - www.amacmtgltd.com - Waarschuwing FCA UK - 2017-09-27

Amadan Corporation SL - Waarschuwing CNMV Spain - 2020-08-24

Amadicia Ltd - 72option.com - Waarschuwing FCA UK - 2018-03-15

Amados Partners Ltd (InvestFD) - investfd.io - investfd.co - invest-fd.io - Waarschuwing Consob Italy - 2020-11-03

Amal Trust (002848059 - U) - amal-trust.com - Waarschuwing BNM Malaysia - 2020-06-22

Amal Trust (Wakala Ventures) - amal-trust.com - Waarschuwing SC Malaysia - 2020-06-09

Amalgamated Properties Limited (clone) - amalgamatedproperties.com - Waarschuwing FCA UK - 2018-04-30

Amana Capital (clone) - Waarschuwing SC Malaysia - 2021-10-04

Amana Capital Ltd - www.amanacapital.com - Waarschuwing OJK Indonesia - 2020-07-13

Amana Holding And Management Inc. - Waarschuwing SMV Panama - 2006-02-15

Amana Trade (clone of authorised firm) - www.amanatrade.net - Waarschuwing FCA UK - 2019-03-21

Amanah Mandiri Investama - Waarschuwing OJK Indonesia - 2020-03-24

Amanah Nusa Indah Pte Ltd - Waarschuwing MAS Singapore - 2015-06-26

Amanahraya Investment Management (clone) - Waarschuwing SC Malaysia - 2021-10-11

AmanahRaya Investment Sdn Bhd (clone of Amanahraya Investment Management Sdn Bhd) - amanahrayainvest.com - Waarschuwing SC Malaysia - 2021-06-08

AmanaTrade (clone of authorised firm) - www.amanatrade.net - Waarschuwing FCA UK - 2019-03-21

Amanda Group LLC (Tokens Note) - tokensnote.com - Waarschuwing CNMV Spain - 2022-04-18

Amanh Bank (clone of authorised firm) - www.amanhbank.com - Waarschuwing FCA UK - 2019-08-05

Amarkets Limited - www.amarkets.com - Waarschuwing ASF Romania - 2021-06-18 / Waarschuwing Consob Italy - 2021-12-20

AMaxx - asuemaxxed.com - Waarschuwing SCB Bahamas - 2021-09-26

Amazan Agro Products Limited - Waarschuwing SEBI India - 2016-01-22

Amaze Loans (clone) - www.amazeloans.com - Waarschuwing FCA UK - 2015-03-30

Amazon Capital Services - www.amazon-capital.uk - Waarschuwing AMF France - 2019-06-28

Amazon Home - sites.google.comviewnwbzhome - Waarschuwing FCA UK - 2021-01-28

AmBauer - ambauer.com - Waarschuwing AFM Netherlands - 2019-10-17

Amber AM - amberfondsmaeglerselskab.com - Waarschuwing Consob Italy - 2020-09-21

Amber Asset Management (Clone of FCA authorised firm) - www.amberassetmanagement.com - Waarschuwing FCA UK - 2013-12-31

Amber Capital Partners (clone of Lifetime Capital Inc and Lifetime Paradigm) - Waarschuwing USA CA DFPI - 2020-11-10

Amber Fondsmaeglerselskab AS (clone) - amber-am.com - Waarschuwing Finanstilsynet Denmark - 2020-05-19

Amber Options - www.amberoptions.com - Waarschuwing AMF Quebec - 2014-11-13

Amber Trading Partners Limited - www.amber-trading-partners.com - Waarschuwing GM Litigation Assistance - 2011-08-30

Amberfield Group - Waarschuwing SFC Hong Kong - 2016-08-26

Ambitious Diversified Projects Management Limited - Waarschuwing SEBI India - 2016-02-15

Ambitminers - ambitminers.com - Waarschuwing SEC USA - 2021-12-01

Ambramson Limited / Abramson International - Waarschuwing ASIC Australia - 2015-09-23

Ambros Group - www.ambrosgroup.com - Waarschuwing FCA UK - 2011-08-15

Ambrosia Asset Management UK (clone of formerly EEA authorised firm) - www.ambrosia-amuk.com - Waarschuwing FCA UK - 2020-10-09

Ambrosia Capital (clone of FCA authorised firm) - www.ambrosia-capital.com - Waarschuwing FCA UK - 2017-02-01

Ambrosia Capital (clone of FCA Authorised firm) - www.ambrosiacapitalfx.com - Waarschuwing FCA UK - 2021-05-28

Ambry Trading Co Limited - www.ambrysun.com - Waarschuwing SFC Hong Kong - 2020-09-21

AMC Capital Invest (clone of FCA authorised firm) - www.amccapitalmanagement.com - Waarschuwing FCA UK - 2017-07-27

AMC Capital Invest (cloned by AMC-Finance) - amc-financial.com - Waarschuwing AMF France - 2021-03-04

AMC Capital Management (clone of FCA authorised firm) - www.amccapitalmanagement.com - Waarschuwing FCA UK - 2017-07-27

AMC Co Pty Ltd - www.amc-markets.com - Waarschuwing FSC BVI - 2021-11-08

AMC Finance (clone of AMC Capital Invest, AMC Trade Finance Ltd) - amc-financial.com - Waarschuwing AMF France - 2021-03-04

AMC Financial (clone of AMC Capital Invest, AMC Trade Finance Ltd) - amc-financial.com - Waarschuwing AMF France - 2021-03-04

AMC International (HK) Limited - www.amcint-hk.com - Waarschuwing ASIC Australia - 2016-09-19

AMC Management & Services - amc-managementandservices.com - Waarschuwing SC Malaysia - 2021-01-26

AMC Trade Finance Ltd (cloned by AMC-Finance) - amc-financial.com - Waarschuwing AMF France - 2021-03-04

AMC-Finance (clone of AMC Capital Invest, AMC Trade Finance Ltd) - amc-financial.com - Waarschuwing AMF France - 2021-03-04

AMCL Patrimoine - amcl-patrimoine.com - Waarschuwing AMF France - 2020-09-07

AMCL-Patrimoine - amcl-patrimoine.com - Waarschuwing AMF France - 2020-09-07

Amega - www.amega.finance - Waarschuwing SC Malaysia - 2022-09-02

Amega - www.amegafx.com - Waarschuwing OJK Indonesia - 2020-03-24 / Waarschuwing CNMV Spain - 2021-05-17 / Waarschuwing AMF France - 2021-05-18

AmegaFX - www.amegafx.com - Waarschuwing CNMV Spain - 2021-05-17

Amel Investment Group - amelinvestment.com - Waarschuwing BCSC Canada - 2021-04-15

Amelia Chloe - Waarschuwing IFSC Belize - 2021-10-05

Amelok (Global Limited Group holding) - amelok.com - Waarschuwing Cysec Cyprus - 2020-05-20

Amen du groupe Dada - www.agenda-invest.com - www.amen.fr - Waarschuwing AMF France - 2017-03-27

Amen Forex Michael - Waarschuwing FSCA South Africa - 2020-09-14

Amenda Markets - amendafx.com - Waarschuwing OJK Indonesia - 2020-07-13

AMENX - www.amenx.com - Waarschuwing SFC Hong Kong - 2006-07-05

Amerex Trade Limited - amerextrade.com - Waarschuwing FCA UK - 2015-11-25

Amergeris Wealth Management Group (clone) - www.amergeris.co.uk - Waarschuwing FCA UK - 2017-11-01

Ameri-Tech Industries Ltd - Waarschuwing SFC Hong Kong - 2003-11-10

America Bank Limited (Clone of FCA authorised firm) - www.americabank.co - Waarschuwing FCA UK - 2021-04-22

America First Credit Union (clone) - Waarschuwing USA CA DBO - 2019-03-12

American Access Finance - www.americanaccessfinance.com - Waarschuwing AMF France - 2020-08-14

American Business Corporation Shares Brazil Ltda (ABC Group Shares) - Waarschuwing CVM Brazil - 2014-06-24

American Century Investment (EU) GmbH (cloned by) - kapital-trade.com - Waarschuwing AMF France - 2022-02-21 / Waarschuwing CNMV Spain - 2022-03-07

American Committee of Regulation and Liquidation on Private Ventures - www.calthermco.com - Waarschuwing Finansinspektionen Sweden - 2014-05-16

American Commodities Group - www.americancg.co - Waarschuwing Consob Italy - 2017-05-08

American Energy Exchange (AMENX) - www.amenx.com - Waarschuwing SFC Hong Kong - 2006-07-05

American Financial Group - amfigroup.com - Waarschuwing USA SEC - 2015-12-31

American Financial Group Inc (clone) - www.amfgroupinc.com - Waarschuwing USA SEC - 2011-03-18

American First City Corporation - www.americanfirstcitycorp.com - americanfirstcitycorp.net - Waarschuwing USA SEC - 2014-09-10

American First Securities - www.american1stsecurities.com - Waarschuwing USA SEC - 2015-08-17

American Futures and Options Exchange - www.afoex.com - Waarschuwing ASIC Australia - 2017-03-17

American Futures and Options Trading Commission - www.afoex.com - Waarschuwing ASIC Australia - 2017-03-17

American Heritage Stock Transfer Inc. - americanhst.com - Waarschuwing ASIC Australia - 2017-10-10

American International Securities Inc. - Waarschuwing SFC Hong Kong - 2005-03-16

American Landscape LLC - www.americanlandscape-llc.de - www.americanlandscape-llc.com - Waarschuwing finma Switzerland - 2017-11-29

American Mercantile Exchange - www.amexchange.us - Waarschuwing GM Litigation Assistance - 2011-06-23

American Premier Escrow LLC (American Escrow) - www.americanpremierescrow.com - Waarschuwing USA CA DBO - 2016-05-17

American Premier Marketing, Ltd. - www.american-premier.com - Waarschuwing CVM Brazil - 2011-09-22

American Premier Trust - www.american-premier.com - Waarschuwing CVM Brazil - 2011-09-22

American Taxation Incorporated - www.americantaxation.com - Waarschuwing USA SEC - 2011-04-28

American Times Investment Group - www.citadelhk.com - Waarschuwing SFC Hong Kong - 2010-09-07

American Vertex Trading Corporation Ltd - www.american-vertex.com - Waarschuwing SFC Hong Kong - 2020-04-17

americanfxbasetrade - - Waarschuwing FCA UK - 2022-03-10

Ameritrade Investment Limited - Waarschuwing FSC BVI - 2022-06-27

ameritrade.tdamr.com - ameritrade.tdamr.com - Waarschuwing SFC Hong Kong - 2021-10-11

Ameritradeoptions - www.ameritradeoptions.com - Waarschuwing SEC USA - 2020-02-25

ametf-management.com (clone) - @ametf-management.com - Waarschuwing AMF France - 2021-07-22

Amethyst Bullion Limited - Waarschuwing FCA UK - 2012-01-13

Amethyst International Ltd (Global Crypto Trading Bank, Global CTB) - globalctb.com - Waarschuwing FCA UK - 2021-08-19

Amethyst International Ltd (Global CTB) - globalctb.com - Waarschuwing AFM Netherlands - 2020-11-27 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing finma Switzerland - 2021-01-29

Amethyst.asia - Waarschuwing OJK Indonesia - 2020-10-01

Ametron Consultants Ltd - www.ametron.net - www.amterontrader.com - Waarschuwing SFC Hong Kong - 2003-06-25

Amex Financials - amex-financials.com - Waarschuwing CNMV Spain - 2020-08-10

Amex-Financials - amex-financials.com - Waarschuwing CNMV Spain - 2020-08-10

Amex-Financials - www.amex-financials.com - Waarschuwing SEC USA - 2021-01-21

Amey Finance Academy Ltd - www.ameyfinance.com - Waarschuwing FCA UK - 2022-07-20

AMF (clone) - @amf-litiges.org.fr - Waarschuwing AMF France - 2021-05-03

AMF Capital Limited - bnrmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25

AMF Services - Waarschuwing finma Switzerland - 2016-05-26

amf-france-opa.org (clone) - amf-france-opa.org - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-20

amf-france.cloud (clone) - amf-france.cloud - Waarschuwing AMF France - 2022-04-12

AMFF Ltd (24XP) - www.24xp.com - Waarschuwing AMF France - 2014-02-24

AMFX - amfx.com - Waarschuwing FCA UK - 2015-11-26

AMG Finance (Trader Invest) - www.alliancesmg.com - www.trader-invest.com - Waarschuwing AMF France - 2014-05-14

AMG Finanz LTD - www.meincredit.co.at - Waarschuwing FMA Austria - 2013-06-13

AMG International - www.amgintl.com - Waarschuwing GM Litigation Assistance - 2011-11-08

AMG-Clients S.A. - www.amg-clients.com - Waarschuwing CSSF Luxembourg - 2014-12-02

AMI Group Ltd (FXlatam) - www.fxlatam.com - Waarschuwing CNMV Spain - 2019-04-29

AMI Professional Services (clone) (amifx.co.uk) - www.amifx.co.uk - Waarschuwing FCA UK - 2014-01-15

Amicus Investment Ltd. - amicusinvest.com - Waarschuwing FMA Austria - 2014-11-12 / Waarschuwing FIN-FSA Finland - 2020-02-26 / Waarschuwing Consob Italy - 2021-10-04 / Waarschuwing FCA UK - 2022-07-07

Amigos Loan (Clone of FCA Authorised Firm) - www.amigosloan.uk - Waarschuwing FCA UK - 2022-01-28

Amigos Loan (Clone of FCA Authorised Firm) - www.amigosloan.uk - Waarschuwing FCA UK - 2022-07-14

Amiral - amiral-patrimoine.com - Waarschuwing AMF France - 2022-08-09

Amiral - amiral-patrimoine.com - Waarschuwing CSSF Luxembourg - 2022-07-13

amiral-patrimoine.com - amiral-patrimoine.com - Waarschuwing AMF France - 2022-08-09

Amish Chachad trading as Royalcon Trading - Waarschuwing FCA UK - 2011-08-02

AMK Trust Ltd - www.amktrust.com - Waarschuwing FCA UK - 2011-11-25

Amoeba Internasional - www.amoeba.id - Waarschuwing OJK Indonesia - 2016-12-27

Amon Privat Capital Ltd - www.amonprivatcapital.com - Waarschuwing finma Switzerland - 2018-11-27

AMP Capital (cloned by) - blackrock-newzealand.com - Waarschuwing FMA New Zealand - 2022-04-08

AMP Capital Investors (UK) Limited (clone) - oampcapitalgroup.com - Waarschuwing FCA UK - 2018-04-20

AMP Global - ampglobalfx.com - Waarschuwing Cysec Cyprus - 2020-11-16 / Waarschuwing CNMV Spain - 2021-03-08

AMP Trading Group - www.amptradinggroup.com - Waarschuwing FCA UK - 2018-10-23

Ampha Management Ltd - bnrmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25

Amplifycoins - amplifycoins.com - Waarschuwing BCSC Canada - 2021-10-21

Amplixx LLC - amplixx.com - Waarschuwing CNMV Spain - 2022-03-21

AMR Business Services LLC - www.amrkpo.com - Waarschuwing FCA UK - 2011-09-12

Amrica Fx Trade - www.amricafxtrade.com - Waarschuwing MFSA Malta - 2022-06-10

Amrit Projects (N.E) Limited - Waarschuwing SEBI India - 2016-02-23

AMS Courtier - www.acces-livret.fr - Waarschuwing AMF France - 2021-02-11

AMS FX Ltd - amsfxltd.com - www.amsfxlimited.com - Waarschuwing FCA UK - 2022-03-02

AMS Technology Pte Ltd (Formerly known as CoAssets International Pte Ltd) - Waarschuwing MAS Singapore - 2021-01-06

ams-trade.net (clone) - ams-trade.net - Waarschuwing AMF France - 2021-11-04

Amsel Commodities AG - www.amselcommodities.com - Waarschuwing FMA Austria - 2011-06-03

Amsterdam Commodities Exchange (Acomex) - www.acomex.nl - Waarschuwing ASIC Australia - 2011-01-20

amsterdamtrade-bnv.net (clone) - @amsterdamtrade-bnv.net - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-25

Amstrad-Wealth S.A. - www.amg-clients.com - www.amstrad-wealth.com - Waarschuwing CSSF Luxembourg - 2014-12-02

AMT Associates - www.www.amtassociates.com - Waarschuwing SFC Hong Kong - 2020-01-02

AMT Markets (clone) - www.amt-markets.co.uk - Waarschuwing FCA UK - 2014-08-20

Amun Technologies Limited (Comino Cryptofund) - cominocryptofund.com - Waarschuwing MFSA Malta - 2020-07-14

Amundi Asset Management (clone) - Waarschuwing SC Malaysia - 2022-08-24

amundi-ai-sas.com - @amundi-ai-sas.com - Waarschuwing AMF France - 2021-04-07

Amvikta Limited (Bull & Bear Trading Group) - www.bnbtgroup.com - Waarschuwing KNF Poland - 2022-08-15

Amvikta Limited (FeatureWiseInvest) - fwisolutions.com - fwi-solution.org - fwisolutions.net - Waarschuwing KNF Poland - 2022-06-21

Amzat Finazia - www.amzatfinazia.com - Waarschuwing AMF France - 2020-10-07

An All New Investments (VA) Limited (LegacyFX) - int.legacyfx.com - www.allnewinvestment.com - Waarschuwing MAS Singapore - 2020-12-06

An Instant World (Group) Limited - Waarschuwing FCA UK - 2012-01-06

Ana Line - ana-linepret.gb-credit.com - Waarschuwing AMF France - 2021-11-15

Anahera and Partners - www.anaherapartners.com - Waarschuwing FMA New Zealand - 2018-05-18

Analisa Forex - www.analisaforex.com - Waarschuwing OJK Indonesia - 2021-06-17

Análisis Global Asesoría Empresarial, S.L. - Waarschuwing CNMV Spain - 2017-02-20

Analysed Options (Richfield Capital Limited) - www.analysed-options.online - Waarschuwing BCSC Canada - 2020-04-27

Analysis Finance - www.analysis-finance.com - Waarschuwing AMF France - 2015-01-14

Analyst Invest - analystinvest.com - Waarschuwing FSMA Belgium - 2016-08-26

Analystq - analystq.com - Waarschuwing CNMV Spain - 2021-05-17

Analytic Fx Pro - analyticfxpro.org - Waarschuwing CNMV Spain - 2021-03-08

AnalyticFxPro - analyticfxpro.org - Waarschuwing CNMV Spain - 2021-03-08

Anaru and Partners - www.anarupartners.com - Waarschuwing FMA New Zealand - 2018-06-21

ANB Express Bank Limited - www.anbexpressonline.com - Waarschuwing FMA Austria - 2020-06-24

AnBro Capital Investments (Pty) Ltd (clone) - Waarschuwing FSCA South Africa - 2019-06-03

Anchgo Limited - www.anchgogrouphk.com - Waarschuwing SFC Hong Kong - 2022-07-08

Anchor Securities Limited - www.anchorsecurities.com - Waarschuwing OSC Canada - 2011-08-31

Anchor Trades Global - anchortradesglobal.com - Waarschuwing FCA UK - 2022-02-08

AND Corp Limited (SwissCapital) - www.swiss-capital.fm - Waarschuwing BaFin Germany - 2020-09-02

AND Corp Limited (TradersPros) - traderspros.com - Waarschuwing FCA UK - 2021-02-12

Andbank Asset Management (Clone of FCA Authorised Schedule 5 – Operator) - www.andbankassetmanagement.com - Waarschuwing FCA UK - 2022-05-20

Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator) - www.andbankassetmanagement.com - Waarschuwing FCA UK - 2022-05-20

Andelex - andelex.com. - Waarschuwing Finanstilsynet Norway - 2022-03-29

Ander Value Investment Limited - anderfx.com - anderfix.com - Waarschuwing BCSC Canada - 2021-09-29

Anders FX - www.andersfx.com - Waarschuwing FCA UK - 2022-01-31

Andersen Consulting (UK) - www.andersenconsulting-uk.com - Waarschuwing FCA UK - 2016-04-22

Andersen International - www.andersen-international.com - Waarschuwing FSA Japan - 2021-03-05 / Waarschuwing FCA UK - 2022-02-14

Andersen Mergers - www.andersenmergers.com - Waarschuwing USA SEC - 2011-05-05

Anderson & Scott LLP - andersonscottlaw.com - Waarschuwing SEC USA - 2019-06-11

Anderson Ford Financial - www.andersonfordfinance.com - Waarschuwing USA SEC - 2018-10-31

Anderson Franklin Sullivan Partners Ltd. - afspartners.net - Waarschuwing AFM Netherlands - 2013-02-05

Anderson Goldstein - www.andersongoldstein.com - Waarschuwing FCA UK - 2011-02-10

Anderson Holding Sp. z o.o. - Waarschuwing KNF Poland - 2013-04-09

Anderson International - andersen-international.com - Waarschuwing GM Litigation Assistance - 2021-12-20

Anderson Munro - Waarschuwing SFC Hong Kong - 2010-07-19

Anderson Recovery Services (clone of UK registered public company Anderson Recovery Services Ltd) - anderson-recovery.co.uk - Waarschuwing FCA UK - 2020-10-28

Anderson Tate - Waarschuwing USA WA DFI - 2015-12-31

Anderson-Finance - anderson-finance.com - Waarschuwing AMF France - 2021-03-15

Anderson, Franklin, Sullivan Partners Ltd. / A.F.S. Partners Ltd. - Waarschuwing GM Litigation Assistance - 2018-01-01

AndersonFinance - anderson-finance.com - Waarschuwing AMF France - 2021-03-15

Anderton Estate Investments Limited - www.andertonestates.co.uk - Waarschuwing FSC Jersey - 2014-06-02

Andolantra SL - miller-vc.com - Waarschuwing BaFin Germany - 2022-06-24

Andre Luiz de Jesus Rosa - www.bbcap.com.br - Waarschuwing CVM Brazil - 2016-12-07

Andrea Ezequiel Florensa - www.animabursatil.com.ar - Waarschuwing CNV Argentina - 2016-12-30

Andreas Braasch - www.andreas-braasch.com - Waarschuwing FCA UK - 2011-06-06

Andreas Capital SA (cloned by) - www.acces-andreascapital.com - @andreascapital-online.com - Waarschuwing CSSF Luxembourg - 2022-02-01

Andreas F. Bauer (clone) - www.afbauer.com - Waarschuwing FMA Austria - 2018-09-19

Andreas Geiger Financial - ageigerfinancial.com - Waarschuwing FCA UK - 2015-03-20

Andreas Palmowski Vermögensverwaltung eK (cloned by) - apv-beratung.de - Waarschuwing BaFin Germany - 2021-08-26

Andreas Winkel Vermögensverwaltung (cloned of Andreas Winkel Vermögensverwaltungen) - www.awv-beratung.de - Waarschuwing BaFin Germany - 2021-04-30

Andreas Winkel Vermögensverwaltungen (cloned by Andreas Winkel Vermögensverwaltung) - www.awv-beratung.de - Waarschuwing BaFin Germany - 2021-04-30

andreascapital-online.com (clone) - @andreascapital-online.com - Waarschuwing AMF France - 2022-03-22

Andrew Scott Underwriters & Signatories - andrewscott-us.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Andrew Warner Associates / A.Warner Associates / AW Associates - www.aw-associates.co.uk - Waarschuwing FCA UK - 2012-05-08

Andrey Doronin - Waarschuwing CSSF Luxembourg - 2020-11-20

Andrioncapital Asset Management SA - www.andrioncapital.com - Waarschuwing finma Switzerland - 2019-03-28

Androbayt Polska sp. z o.o. - bitmaszyna.pl - Waarschuwing KNF Poland - 2021-08-16

AndyW Forex Trader - Waarschuwing OJK Indonesia - 2020-03-24

Anestha AG A - Waarschuwing GM Litigation Assistance - 2018-01-01

Anfides - www.anfides.com - Waarschuwing AMF France - 2019-09-02

ANG Group (InterBank Brokers) - www.interbankbrokers.com - Waarschuwing finma Switzerland - 2019-07-31

Ang Kian Heng (AK Heng) (NRIC No. 620112-10-6713) - Waarschuwing SC Malaysia - 2021-07-01

ANG Markets Ltd - angmarkets.com - Waarschuwing Cysec Cyprus - 2011-10-24

ANG Markets Ltd - www.interbankbrokers.com - Waarschuwing finma Switzerland - 2019-07-31

Angel Investment Network Ltd - www.angelesinversionistas.es - Waarschuwing CNMV Spain - 2020-11-23

Angel Investor Group Inc. - Waarschuwing SEC Philippines - 2019-01-04

Angela Agrotech Limited - Waarschuwing SEBI India - 2016-03-01

Angela Credits - www.angela-credits.com - Waarschuwing AMF France - 2020-01-03

Angela Odom - Waarschuwing FSA Japan - 2017-03-31

Angela-Credits - www.angela-credits.com - Waarschuwing AMF France - 2020-01-03

angels-investors.com - www.ngels-investors.com - Waarschuwing AMF France - 2016-03-24

Anglia Real Estate Concept Ltd. & Co. KG - Waarschuwing BaFin Germany - 2021-03-12 / Waarschuwing BaFin Germany - 2021-04-16

Anglo China Securities - www.acsecurities.com - Waarschuwing FCA UK - 2014-12-22

Anglo Chinese Securities Limited (cloned by) - yggjnet.com - Waarschuwing SFC Hong Kong - 2022-01-24

Anglo Wealth Limited t/a Anglo Wealth Investments - www.anglowealth.com - Waarschuwing FCA UK - 2014-07-07

AngloAsia Capital Management Limited - chosunfund.com - koryoasia.com - Waarschuwing SFC Hong Kong - 2009-09-21

Anguilla Capital - Waarschuwing FSC Anguilla - 2011-12-15

Anima Bursatil S.A. (GroupoFlorensa) - www.animabursatil.com.ar - Waarschuwing GM Litigation Assistance - 2016-12-30

Animax United LP (V-Coins) - www.v-coins.eu - animax-united.com - platform.animax-united.com - wallet.v-coins.eu - Waarschuwing finma Switzerland - 2017-08-04

Ankor Group Investment Ltd (IFXBanc) - www.ifxbanc.com - Waarschuwing Consob Italy - 2020-03-09

Ankor Group Investment Ltd. (ZurichBanc) - www.zurichbanc.com - Waarschuwing FCA UK - 2019-11-06

Anlagen24 (clone) - anlagen24.com - Waarschuwing BaFin Germany - 2022-06-14

Anmaric Enterprises Corporation - anmaric.com - Waarschuwing FSC BVI - 2017-07-27

Anmol India Agro Herbal Farming and Dairies Care Co. Ltd - Waarschuwing SEBI India - 2016-05-19

Anna Klein - Waarschuwing IFSC Belize - 2018-02-05

Annax Global LTD - www.deltacapitalmarkets.com - Waarschuwing FCA UK - 2018-04-20

Anne Markets Limited - www.annemarkets.com - Waarschuwing SFC Hong Kong - 2010-08-10

Annex International Mergers and Acquisitions - Waarschuwing ASIC Australia - 2018-01-01

Anola Trading Limited ((cloned by) - www.anola.io - Waarschuwing FSA Isle of Man - 2021-11-25

Anoli Capital International, Inc. - www.anolicap.com - Waarschuwing USA SEC - 2018-10-31

Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) - transpact.ch - Waarschuwing FCA UK - 2016-07-01

Ans-Ak - www.ans-ak.com - Waarsc