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20 808 7470 
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 bis Z Unternehmensberatungsgesellschaft mbH (cloned by) - az-digitalconsult.de - Waarschuwing BaFin Germany - 2023-05-19
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 Finance - www.aonefinance.co.uk - Waarschuwing FCA UK - 2022-09-14
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-capitalgroup.com (clone) - a-capitalgroup.com - Waarschuwing AMF France - 2023-06-29
a-investmentmanagers.com (clone) - a-investmentmanagers.com - Waarschuwing AMF France - 2023-07-13
A-One Escrow - aoneescrow.com - Waarschuwing GM Litigation Assistance - 2018-07-04
A-Plus-Mall - Waarschuwing SEC Philippines - 2021-10-28
A-Trade International - atrintl.com - Waarschuwing AFM Netherlands - 2023-04-25 / Waarschuwing FSMA Belgium - 2023-06-05
a-venirgroupe.com (clone) - a-venirgroupe.comLogin - Waarschuwing AMF France - 2023-01-23
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.K.P.U Group LLC - kingdom-investments.io - Waarschuwing BaFin Germany - 2023-02-07
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
a21.electro-parking.com (clone) - a21.electro-parking.com - Waarschuwing AMF France - 2022-11-16
A2A Capital Management Pte Ltd - a2aglobal.com - Waarschuwing MAS Singapore - 2017-03-23
A2B FX Strategy Limited - www.a2bfxstrategyltd.com - Waarschuwing FCA UK - 2022-09-21
a2m-investissements.com (clone) - a2m-investissements.com - Waarschuwing AMF France - 2023-03-17
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
AAAIntergalactic HochschildCapital Corp & Co KG - www.aaa-intergalactic-hochschildcap.eu - Waarschuwing BaFin Germany - 2022-09-21
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
aareal-kredit.com (clone) - www.aareal-kredit.com - Waarschuwing AMF France - 2023-03-09
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 Funding (clone of FCA authorised firm) - www.abfunding.co.uk - Waarschuwing FCA UK - 2023-02-06
AB Investing - www.abinvesting.com - Waarschuwing SMV Panama - 2021-12-02
AB Investment SA (cloned by) - ab-investment.net - ab-investment-acces.net - cbcgroup-lu.comlogin - @cbcgroup-lu.net - Waarschuwing CSSF Luxembourg - 2022-07-22 / Waarschuwing FSMA Belgium - 2023-03-08
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
ab.container (clone) - Waarschuwing AMF France - 2022-10-07
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 (cloned by) - www.abalisfinanceltd.com - Waarschuwing CNMV Spain - 2022-03-14 / Waarschuwing finma Switzerland - 2022-07-14
abanca-investment.com (clone) - @abanca-investment.com - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-14
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
Abaton Finance SA (cloned by) - www.abatonfinancelimited.com - Waarschuwing finma Switzerland - 2022-05-18
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 Finance - Waarschuwing FCA UK - 2023-01-24
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 Loans - Waarschuwing FCA UK - 2023-01-24
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
Abendroth Fortel - www.abendroth-fortel.com - Waarschuwing FMA Austria - 2023-02-07
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 Investment (clone) - www.myabdn.net - Waarschuwing SC Malaysia - 2022-10-12
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-conseil.com (clone) - @abn-conseil.com - Waarschuwing AMF France - 2023-03-09
abn-dashboard.com (clone) - @abn-dashboard.com - Waarschuwing AMF France - 2023-03-09
abn-info.eu (clone) - @abn-info.eu - Waarschuwing AMF France - 2023-03-09
abn-private.com (clone) - @abn-private.com - Waarschuwing AMF France - 2022-08-02
abn-solution.com (clone) - @abn-solution.com - Waarschuwing AMF France - 2023-03-20
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
abrdn Malaysia Sdn Bhd (cloned by) - www.myabdn.net - Waarschuwing SC Malaysia - 2022-10-12
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
ABSystem (Donnybrook Consulting Ltd) - www.absystem.cc - www.absystem.world - www.absystem.pro - www.absystem.trade - Waarschuwing KNF Poland - 2023-01-19
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
ABX Trade Malaysia - abxtrade.com - www.facebook.comabx.trade - t.meABXTRADEMALAYSIA - Waarschuwing SC Malaysia - 2023-01-31
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 Invest Corporation - acainvestcorp.com - Waarschuwing CNMV Spain - 2023-02-27
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 Invest Ltd - acadian-invest.com. - Waarschuwing BaFin Germany - 2023-03-06
Acadian-Asset.management (clone of FCA authorised firm) - @acadian-asset.management - Waarschuwing FCA UK - 2022-05-19
Acadian-Investment GmbH - acadian-invest.com. - Waarschuwing BaFin Germany - 2023-03-06
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
Accel Venture Partners - www.accelpartnersventure.net - Waarschuwing FCA UK - 2023-02-01
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 Bank Monde - www.abmonde.online - Waarschuwing AMF France - 2023-05-02
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-abca.com (clone) - www.acces-abca.com - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-14
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-first-capitalmg.com (clone) - acces-first-capitalmg.com - Waarschuwing AMF France - 2023-05-02
acces-gbl-evolution.com (clone) - acces-gbl-evolution.com - Waarschuwing AMF France - 2023-02-02
acces-ia-management.com (clone) - @acces-ia-management.com - Waarschuwing AMF France - 2023-07-06
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
acces.ob-clients.com (clone) - acces.ob-clients.com - Waarschuwing AMF France - 2023-01-23
acces.traderepublic-private.com (clone) - acces.traderepublic-private.com - Waarschuwing AMF France - 2023-03-02
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
Accesotrondeoro - accesotrondeoro.com - Waarschuwing FCA UK - 2023-06-28
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
Accesscrypto Investment - www.accesscryptoinvestment.com - Waarschuwing FCA UK - 2023-02-09
Accesscrypto247 - accesscrypto247.com - Waarschuwing FCA UK - 2022-02-03
Accessfx247 Tradepro - www.accessfx-247tradepro.com - Waarschuwing FCA UK - 2023-01-16
Accion NV (cloned by) - www.accion.fr - Waarschuwing AMF France - 2021-05-11
ACCM Bank - accm-bk.com - Waarschuwing AMF France - 2023-03-01
Accord Holdings Ltd - accordholdingsltd.com - Waarschuwing BCSC Canada - 2021-08-10
Accord Investments Limited - accordinvestmentslimited.com - Waarschuwing FMA New Zealand - 2023-05-31
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
Acefinancesystem Ltd - www.acefinancesystem.com - Waarschuwing FCA UK - 2023-05-23
Acen Trust Limited (clone) - acentrustltd.com - Waarschuwing FMA New Zealand - 2020-08-21
Acent Signal - acentsignal.live - Waarschuwing FCA UK - 2023-04-14
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
Acer Finance (Cynosure Consulting Ltd) - acerfinance.coES - Waarschuwing CNMV Spain - 2023-04-03 / Waarschuwing Consob Italy - 2023-05-02
AcerFinance (Cynosure Consulting Ltd) - acerfinance.coES - Waarschuwing CNMV Spain - 2023-04-03 / Waarschuwing Consob Italy - 2023-05-02
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
ACF Asset Management GmbH (cloned by) - www.acf-asset.com - Waarschuwing finma Switzerland - 2022-09-27
acf-asset.com (clone) - www.acf-asset.com - Waarschuwing finma Switzerland - 2022-09-27
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
AchieversChainFX - achieverschainsfx.com - Waarschuwing SEC USA - 2023-03-07
Achim Dieter Seeger - Waarschuwing BaFin Germany - 2023-03-10
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
ACI-VPFX - aci-vpfx.com - Waarschuwing CNMV Spain - 2023-06-05
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
ACJ Capital Trading (clone) - Waarschuwing SC Malaysia - 2022-11-07
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-bdf (clone) - nom.nom-acpr-bdf@ - Waarschuwing AMF France - 2023-01-31
acpr-france.com (clone) - @acpr-france.com - Waarschuwing AMF France - 2023-05-12
ACPR-Meilleur Taux - acpr-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06
acprgestion (clone) - acprgestion@gmail.com - Waarschuwing AMF France - 2022-10-14
Acquantum AG - www.acquantum.eu - www.luxoramt.com - luxoramt-acquantum.com - Waarschuwing Consob Italy - 2020-09-07
acquis-exchange.fr (clone) - @acquis-exchange.fr - Waarschuwing AMF France - 2023-06-07
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 - www.acronisfx.com - Waarschuwing Cysec Cyprus - 2021-03-10 / Waarschuwing HCMC Greece - 2022-12-29
acrp-online.com (clone) - acrp-online.com - Waarschuwing AMF France - 2023-07-12
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
acta-credit.com (clone) - acta-credit.com - Waarschuwing AMF France - 2022-11-14
Actaris Capital SA (cloned by) - actaris-capital.com - Waarschuwing CSSF Luxembourg - 2022-07-04
Actebail - acteabail.com - Waarschuwing AMF France - 2021-06-14
actif-livret.com - actif-livret.com - Waarschuwing AMF France - 2022-10-05
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 Markets Ltd - www.actionmarkets.com - Waarschuwing CNMV Spain - 2023-02-13
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
Action Sure - action-sure.com - Waarschuwing AMF France - 2023-05-09
Actionnode Ltd - actionnode.com - Waarschuwing SC Malaysia - 2020-11-18
Actions FDJ - actions-fdj.com - Waarschuwing AMF France - 2019-11-12
Activa 24 - www.activa-24.de - Waarschuwing finma Switzerland - 2023-03-20
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 4 Trades (Financial Management Ltd) - active4trades.com - Waarschuwing CNMV Spain - 2023-02-20
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
Active Resist - activeresist.com - Waarschuwing CNMV Spain - 2022-11-21
Active4Trades (Financial Management Ltd) - active4trades.com - Waarschuwing CNMV Spain - 2023-02-20
Active4X - www.activ4x.com - Waarschuwing FCA UK - 2023-03-29 / Waarschuwing Consob Italy - 2023-05-15
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
Activeprotrades - activeprotrades.com - Waarschuwing FCA UK - 2023-01-18
Activeprotrades Brokers - activeprotrades.com - Waarschuwing FCA UK - 2023-01-18
activetraders24 - activetraders24.com - Waarschuwing CNMV Spain - 2022-04-11
Activfxtrade - activfxtrade.com - Waarschuwing FCA UK - 2022-11-24
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
Actress - www.facebook.comprofile.php?id=100090128136995 - Waarschuwing SEC Thailand - 2023-06-21
actu-ehpad.com/ehpad-super (clone) - actu-ehpad.comehpad-super - Waarschuwing AMF France - 2023-01-24
Actualite Finance - actualitefinance.com - Waarschuwing AMF France - 2022-02-04
Actualite Finance (clone) - futurfinancier.com - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-15
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
Actv Global Markets Limited - tradeactive.com - Waarschuwing Consob Italy - 2023-03-27
Acublue AG (cloned by) - www.acublue-ag.com - Waarschuwing finma Switzerland - 2022-05-18
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
acy.com - acy.com - Waarschuwing AMF France - 2023-07-13
Acyfx - www.acyfx.com - Waarschuwing OJK Indonesia - 2020-03-05
AD Baxton Brokers - www.adbaxton.com - Waarschuwing FCA UK - 2019-04-10
Ad Crypto Limited - www.adcryptoltd.com - Waarschuwing FCA UK - 2022-12-20
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
Adagio Accountants - www.adagio-ca.com - Waarschuwing FCA UK - 2022-10-18
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
Adam Wiktor Sz - Waarschuwing KNF Poland - 2023-05-11
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
Adar Capital (Clone of FCA Authorised Firm) - www.adar.capital.pro - www.adarcapital.pro - www.adar.capital - @adar.capital.io - adarcapital.cc - adar.ccl - Waarschuwing FCA UK - 2022-10-07 / Waarschuwing CNMV Spain - 2022-11-07
Adar.Capital (Clone of FCA Authorised Firm) - www.adar.capital.pro - www.adarcapital.pro - www.adar.capital - @adar.capital.io - Waarschuwing FCA UK - 2022-10-07 / Waarschuwing CNMV Spain - 2022-11-07
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
Adipong Pathomsoontornchai - www.facebook.comadipong.pathomsoontornchai) - Waarschuwing SEC Thailand - 2023-01-31
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
Administradora Falcom (cloned by) - Waarschuwing CMF Chile - 2023-05-22
Administradora Fidex SA (cloned by) - www.facebook.comFidexCL - Waarschuwing CMF Chile - 2023-04-21
Administradora Forex - www.administradoraforex.com - Waarschuwing FCA UK - 2022-10-04
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 - www.admirals-ecn.com - my.mtpexperts.com - Waarschuwing Consob Italy - 2021-10-18 / Waarschuwing HCMC Greece - 2021-10-21 / Waarschuwing Consob Italy - 2023-02-20
AdmiralFX Cyprus Ltd - www.admiralfx.net - Waarschuwing Consob Italy - 2021-10-18
Admirria (Global Tech Industries Limited) - www.admirria.tech - Waarschuwing OSC Canada - 2023-06-05
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
Adrofx - adrofx.com - twitter.comadro_fx?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor - www.facebook.comAdrofx - t.meAdroFx_Global - Waarschuwing FCA UK - 2022-12-16
Adrswap - www.adrswap.com - Waarschuwing CNMV Spain - 2023-05-22
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 Markets - www.procoinmarkets.com - Waarschuwing FCA UK - 2023-01-12
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 / Waarschuwing CBI Ireland - 2022-12-22
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
Advancia - advancia.ch - Waarschuwing finma Switzerland - 2023-06-01
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
Advanz Capital - www.advanzcapital.com - Waarschuwing SFC Hong Kong - 2023-05-29
Advanzia Credit - www.advanzia-credit.com - Waarschuwing CSSF Luxembourg - 2020-07-28
Advazo Ltd (cloned by) - www.vsb-fx.com - Waarschuwing FMA New Zealand - 2023-01-20
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
Advice Service Group - adviceservicegroup.com - Waarschuwing CNMV Spain - 2023-07-10
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
Adwise Capital Trade (clone) - Waarschuwing SC Malaysia - 2023-05-01
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
aedificiafrance.com (clone) - @aedificiafrance.com - Waarschuwing AMF France - 2023-03-27
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
aema.espace-gestionprivee.net (clone) - aema.espace-gestionprivee.net - Waarschuwing AMF France - 2023-07-13
Aenha Concept - Waarschuwing OJK Indonesia - 2020-03-24
AEO Publishing Inc - Waarschuwing SEC USA - 2023-01-02
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
AEP Investment Management Pte Ltd - aep-im.com - Waarschuwing MAS Singapore - 2022-11-09
Aequitas Financial LLP - www.aequitasfinancial.co.uk - Waarschuwing FCA UK - 2017-06-16
Aero Tech Turbines - Waarschuwing ASIC Australia - 2017-10-10
Aerofinancing - www.aerofinancing.com - Waarschuwing Finansinspektionen Sweden - 2022-11-18
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 / Waarschuwing SC Malaysia - 2023-05-31
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
Aex Trade (Wallwood Capital Management Ltd) - www.aextrade.com - Waarschuwing CNMV Spain - 2022-10-17
AexTrade (Wallwood Capital Management Ltd) - www.aextrade.com - Waarschuwing CNMV Spain - 2022-10-17
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
AFEP Service - afep-service.com - Waarschuwing AMF France - 2023-04-21
Afex EU - www.afexeu.com - Waarschuwing FCA UK - 2023-03-22 / Waarschuwing BaFin Germany - 2023-05-12 / Waarschuwing CBI Ireland - 2023-05-17
AFEX Europe Limited - www.afexeu.com - Waarschuwing FCA UK - 2023-03-22 / Waarschuwing BaFin Germany - 2023-05-12 / Waarschuwing CBI Ireland - 2023-05-17
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
Affiliatetrade247 Investment Team - - Waarschuwing FSC BVI - 2022-09-16
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
AffinityFXInvest - affinityfxinvest.com - Waarschuwing SEC USA - 2023-03-07
Affirm Rich Trading Company - Waarschuwing DFPI CA USA - 2022-12-30
Affirmative Management Ltd - Waarschuwing SFC Hong Kong - 2011-08-08
Affluence FX - Waarschuwing FSCA South Africa - 2022-07-05
AffluenceCoins - www.affluencecoins.com - Waarschuwing SEC USA - 2023-03-07
Affluent Aquaculture Holdings (S) Pte. Ltd. - aquaffluent.com - Waarschuwing MAS Singapore - 2017-04-07
Affluential Group Corp. - Waarschuwing AMF Quebec - 2014-02-24
Affluentprimefxt - www.affluentprimefxt.com - Waarschuwing FCA UK - 2022-10-24
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
Afinco Capital Finances - www.afincocapital.com - Waarschuwing AMF France - 2022-11-07
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 Execution Services B.V (cloned by) - www.afsglobalgroup.co - Waarschuwing finma Switzerland - 2023-03-06
AFS Fund (clone) - www.afs-fund.lu - Waarschuwing CSSF Luxembourg - 2019-05-17
AFS Global Group (clone) - www.afsglobalgroup.co - Waarschuwing finma Switzerland - 2023-03-06
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 Capital Excel - www.afxcapitalexcel.com - Waarschuwing FCA UK - 2022-12-21
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
agf-bk.com (clone) - agf-bk.com - Waarschuwing AMF France - 2023-05-03
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 Finance SA (cloned by) - www.agilefinancesa.com - Waarschuwing CSSF Luxembourg - 2022-11-17
Agile Financial - www.agilefinancial.com - Waarschuwing SFC Hong Kong - 2012-09-28
agility-coins.online - www.agility-coins.online - Waarschuwing FCA UK - 2023-01-13
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
Aglo Trade - aglotrade.com - Waarschuwing Cysec Cyprus - 2022-12-08
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
Agros Group Ltd (Ecosales) - ecosales.io - Waarschuwing CNMV Spain - 2023-01-16
AGS Society - ags-society.com - Waarschuwing AMF France - 2023-05-02
Agtial Credits - www.agtialcredits.com - Waarschuwing AMF France - 2020-10-12
AHE Finance - ahe-finance-ltd.com - Waarschuwing AMF France - 2022-10-28
AHE Finance - ahe-finance-ltd.com) - Waarschuwing CSSF Luxembourg - 2022-09-14
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
Ahorrocoop (cloned by) - www.ahorrocoopcredcl.com - Waarschuwing CMF Chile - 2023-05-22
Ahorrocoop (cloned by) - www.coopahorrochile.com - Waarschuwing CMF Chile - 2023-05-22
Ahorrocoopcb - www.ahorrocoopchileltda.cl - Waarschuwing CMF Chile - 2022-08-22
Ahorrocoopcl (clone) - www.ahorrocoopcredcl.com - Waarschuwing CMF Chile - 2023-05-22
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
ai0bk.com (clone) - www.ai0bk.com - Waarschuwing AMF France - 2023-05-04
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
AIB Deutsch - www.aibdeutsch.com - Waarschuwing AMF France - 2022-10-07
aibdeutsch-de.com (clone) - aibdeutsch-de.com - Waarschuwing AMF France - 2023-06-14
AIC Union - www.aicunion.com - Waarschuwing CSSF Luxembourg - 2022-12-08
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
Aifxholding - www.aifxholding.com - Waarschuwing FCA UK - 2023-01-04
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 - cmcoptions.com - Waarschuwing FCA UK - 2017-06-28
Aigl Investment Group Ltd (cloned by) - www.aiglinvestmentgroupltd.com - Waarschuwing FCA UK - 2022-10-07
AIIMAN Asset Management Sdn Bhd (cloned by Pelaburan Halal Syarikat Aiiman) - Waarschuwing SC Malaysia - 2021-04-20
Aiinovativetrade - www.aiinnovativetrade.ltd - Waarschuwing FCA UK - 2023-06-02
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
Airdrop Strategy - airdrop-strategy.com - Waarschuwing DFPI CA USA - 2022-12-29
Airdrop-Strategy - airdrop-strategy.com - Waarschuwing DFPI CA USA - 2022-12-29
airdrop-strategy.com - airdrop-strategy.com - Waarschuwing DFPI CA USA - 2022-12-29
Airkredit - www.airkredit.com - Waarschuwing AMF France - 2020-05-11
airliquide-finance.com (clone) - @airliquide-finance.com - Waarschuwing AMF France - 2023-04-04
airliquide-finance.com (clone) - @airliquide-finance.com - Waarschuwing AMF France - 2023-04-04
airnext.io - airnext.io - Waarschuwing AMF France - 2021-09-29
Airquest Capital Group - www.airquestcapgroup.com - Waarschuwing FCA UK - 2023-03-28
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
Akademi Saham Syariah Malaysia - t.me+xZssVky7TdgwOGVl - Waarschuwing SC Malaysia - 2023-02-14
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
Akbuke Capital LLC - www.akbuke.capital - akcapitalone.com - Waarschuwing CNMV Spain - 2023-02-13
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
Ako Markets - www.akomarkets.com - Waarschuwing CNMV Spain - 2023-06-19
Akoba FX - akobafx.com - Waarschuwing FIN-FSA Finland - 2014-05-06
akomarkets.com - akomarkets.com - Waarschuwing AFM Netherlands - 2022-11-28
akoni-hub.de UG - akoni-hub.de - Waarschuwing BaFin Germany - 2022-04-13
Aktien AG - Aktien.ag - Waarschuwing BaFin Germany - 2022-07-28 / Waarschuwing FMA Austria - 2022-09-21
Aktien C Ltd - Aktien.ag - Waarschuwing BaFin Germany - 2022-07-28 / Waarschuwing FMA Austria - 2022-09-21
Aktienag - Aktien.ag - Waarschuwing BaFin Germany - 2022-07-28 / Waarschuwing FMA Austria - 2022-09-21
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 Imtiaz Trading - Waarschuwing SC Malaysia - 2022-11-27
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-Omari Sdn Bhd - Waarschuwing SC Malaysia - 2022-09-13
Al-pha Bank (Clone of FCA Authorised Firm) - al-phabank.com - Waarschuwing FCA UK - 2023-05-17
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
Albitfx-Trade - www.albitfx-trade.online - Waarschuwing FCA UK - 2022-11-28
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
Alcon Pro LLC - www.favortrades.com - Waarschuwing KNF Poland - 2022-10-26
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
aldiafinance.com (clone) - aldiafinance.com - Waarschuwing AMF France - 2022-12-13
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
Alds Financial - alds-financial.com - Waarschuwing AMF France - 2022-10-04
Aldwin Callen - www.aldwincallen.com - Waarschuwing FCS Taiwan - 2022-08-10 / Waarschuwing ASF Romania - 2022-12-20
aledviga.com (clone) - aledviga.com - Waarschuwing AMF France - 2022-10-14
Alenol Inc - www.alenol.com - Waarschuwing MFSA Malta - 2023-04-26
Alenol Investment - www.alenol.com - Waarschuwing MFSA Malta - 2023-04-26
Alenol Worten Holding Limited - www.alenol.com - Waarschuwing MFSA Malta - 2023-04-26
Aleph Finance Group Plc (Clone of FCA authorised firm) - www.aleph.finance - Waarschuwing FCA UK - 2023-04-20
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
Alfa-Crypx - alfa-crypx.net - alfabtc.com - alfa-crypx.com - alfabtc.network - alfa-crypx.co - Waarschuwing FCA UK - 2023-01-24 / Waarschuwing Finansinspektionen Sweden - 2023-03-16
AlfaBTC - alfa-crypx.net - alfabtc.com - alfa-crypx.com - alfabtc.network - alfa-crypx.co - Waarschuwing FCA UK - 2023-01-24 / Waarschuwing Finansinspektionen Sweden - 2023-03-16
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
alfatrade.cc - alfatrade.cc - Waarschuwing CNMV Spain - 2023-06-19
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
AlgoForex - www.algoforexuk.com - Waarschuwing FCA UK - 2023-06-05
Algogiro - Desenvolvimento de Algoritmos Quantitativos LTDA - girocarteiras.com.br - Waarschuwing CVM Brasil - 2022-11-29
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
Algorand Capital - algorand-capital.co - algorand-capital.com - algorand-capital.org - algorand-capital.net - Waarschuwing FCA UK - 2023-02-07
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
Algorithm Dex - www.algorithmdex.com - Waarschuwing FCA UK - 2023-02-09
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
Algro Bank - www.algrobk.com - Waarschuwing AMF France - 2023-03-10
AlHuda Asset Management (clone) - www.facebook.comWahed-Digital-Halal-Investing-106735121475715 - Waarschuwing SC Malaysia - 2021-11-02
Aliacoop (clone) - aliadoscoopenap.com - Waarschuwing CMF Chile - 2023-03-13
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
Aliex Trade - www.aliextrade.com - Waarschuwing FCA UK - 2023-02-21
Aliexchange - aliexchange.com - Waarschuwing Finantsinspektsioon Estonia - 2019-08-01 / Waarschuwing SC Malaysia - 2020-12-29
AliexTrade - www.aliextrade.com - Waarschuwing FCA UK - 2023-02-21
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
Aligninvest limited - www.aligninvest.net - Waarschuwing FCA UK - 2022-10-11
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
Alken Luxembourg SA (cloned by) - alken.enetia.net - @alkenwealth.com - Waarschuwing CSSF Luxemburg - 2023-06-28
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 Citizen Bank - www.allcitizenbank.com - Waarschuwing FCA UK - 2022-10-19
All Credit Loans Ltd (Clone of AR of FCA authorised firm) - Waarschuwing FCA UK - 2021-06-28
All Crypt Capital - www.allcryptcapital.com - Waarschuwing CNMV Spain - 2022-11-14
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 Funding Service - www.allfunding-service.com - Waarschuwing AMF France - 2023-01-12
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
AllCrypt Capital - www.allcryptcapital.com - Waarschuwing CNMV Spain - 2022-11-14
AllCryptCapital - www.allcryptcapital.com - Waarschuwing CNMV Spain - 2022-11-14
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 & Associates LLC - www.allenandassocllc.com - Waarschuwing FCA UK - 2023-05-03
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
Allfina Group (Bright Group Llc) - allfinagroup.pro - Waarschuwing CNMV Spain - 2022-09-19 / Waarschuwing KNF Poland - 2023-01-31 / Waarschuwing Consob Italy - 2023-03-06
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 Holdings Pte Ltd - www.alliancecapital-pte.com - Waarschuwing MAS Singapore - 2023-05-04
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 - alliancefct.com - Waarschuwing SEC USA - 2023-03-07
Alliance Finance Plc - www.alliancefinanceplc.co.cc - www.afonline.co.cc - Waarschuwing MAS Singapore - 2018-01-01
Alliance Finance Union Investor Services LLC - alliancefin-union.com - Waarschuwing SEC USA - 2023-03-07
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 Fx Limited - www.alliancefxltd.com - alliance-fxlimited.co - Waarschuwing FCA UK - 2022-12-19 / Waarschuwing CNMV Spain - 2023-06-12
Alliance Global Group - www.alliance-globalgroup.com - Waarschuwing SEC USA - 2022-10-27
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 Group SA (cloned by) - www.allianceinvgroup.com - Waarschuwing finma Switzerland - 2023-05-08
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 Sa Bank (clone) - alliancesab.com - Waarschuwing AMF France - 2022-12-07
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
AllianceFxLimited - www.alliancefxltd.com - alliance-fxlimited.co - Waarschuwing FCA UK - 2022-12-19 / Waarschuwing CNMV Spain - 2023-06-12
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-finances.com (clone) - @allianz-finances.com - Waarschuwing AMF France - 2023-06-26
allianz-gestion.com (clone) - @allianz-gestion.com - Waarschuwing AMF France - 2022-06-08
allianz-gestion.fr (clone) - @allianz-gestion.fr - Waarschuwing AMF France - 2023-05-15
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
allianzgestion.com (clone) - @allianzgestion.com - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-13
allianzgestion.fr (clone) - @allianzgestion.fr - Waarschuwing AMF France - 2022-12-06
allianzgestion.fr (x - @allianzgestion.fr - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-13
allianzgestionpatrimoine.com (clone) - @allianzgestionpatrimoine.com - Waarschuwing AMF France - 2023-05-15
allianzgestionportefeuille.com (clone) - @allianzgestionportefeuille.com - Waarschuwing AMF France - 2023-05-15
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
allianzgp.com (clone) - @allianzgp.com - Waarschuwing AMF France - 2023-05-15
allianzgroup.fr (clone) - @allianzgroup.fr - Waarschuwing AMF France - 2022-02-09
allianzgroupe.fr (clone) - @allianzgroupe.fr - Waarschuwing AMF France - 2022-02-21
allianzgroupe.fr (clone) - @allianzgroupe.fr - Waarschuwing AMF France - 2023-05-15
Allianzie Asesores Inversiones - www.allianzie.cl - Waarschuwing CMF Chile - 2022-11-03
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
Allinvestfx (Plan B Ltd) - allinvestfx.io - Waarschuwing Consob Italy - 2023-03-20
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
allkinza.xyz (clone) - kinzablog.xyz - repsol8.xyz - allkinza.xyz - Waarschuwing CNMV Spain - 2022-09-19
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
Allox Investments SA (cloned by) - www.alloxinvestment.com - Waarschuwing finma Switzerland - 2023-05-19
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
Allstateline - allstateline.com - Waarschuwing SEC USA - 2023-03-07
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
Alltradingeu - www.alltradingeu.com - www.alltradingeu.co - Waarschuwing FCA UK - 2022-11-28 / Waarschuwing Consob Italy - 2022-12-19
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
Almitty Trading - www.almittytrading.com - Waarschuwing OSC Canada - 2022-10-12
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
AloeFunding - www.aloefunding.com - Waarschuwing CBI Ireland - 2023-01-20
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
Alpe Inversiones - alpemarket.com - alpemarket.net - alpemarket.co - alpeinversiones.com - Waarschuwing FCA UK - 2023-04-04
Alpe Market - alpemarket.com - alpemarket.net - alpemarket.co - alpeinversiones.com - Waarschuwing FCA UK - 2023-04-04
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 assay GmbH & Co. KG (cloned by) - zins-chancen.de - Waarschuwing BaFin Germany - 2022-10-13
Alpha Bank - alpha-bk.com - Waarschuwing AMF France - 2021-04-28
Alpha Bank (Clone of FCA Authorised Firm) - al-phabank.com - Waarschuwing FCA UK - 2023-05-17
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.alphacapg.com - Waarschuwing CNMV Spain - 2023-06-19
Alpha Capital - www.alphacapital.fm - www.alpha-capitalfx.com - @capitist.biz - Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2015-08-03 / Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2020-03-16 / Waarschuwing FCA UK - 2023-01-24
Alpha Capital & Equity Partners LLC - www.alphaceapllc.com - Waarschuwing FCA UK - 2023-07-11
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) - alphafxs.com - Waarschuwing BaFin Germany - 2023-01-26
Alpha FX Europe Limited (cloned by) - www.alphafxprime.com - www.alphaprimefx.co - Waarschuwing MFSA Malta - 2022-05-09 / Waarschuwing Consob Italy - 2022-07-04
Alpha FX Limited (cloned by) - alphafxs.com - Waarschuwing BaFin Germany - 2023-01-26
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 Hedge Expert - www.alphahedgeexpert.com - alphahedgefin.com - Waarschuwing FCA UK - 2022-12-21
Alpha Holding Financial - alfianancial.com - Waarschuwing AMF France - 2023-01-10
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 International Security Services Ltd (Janko Rottmann) - Waarschuwing GM Litigation Assistance - 2023-04-29
Alpha Invest Group - alphainvgroup.com - Waarschuwing finma Switzerland - 2021-10-26
Alpha Invest Limited - www.alphainvest.com - Waarschuwing OSC Canada - 2022-11-21
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 - @alphaliveservice.com - 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 - www.alphasecuritiesco.com - Waarschuwing SFC Hong Kong - 2020-07-23 / Waarschuwing SFC Hong Kong - 2022-11-04
Alpha Sharpe (clone of EEA authorised firm) - www.alpha-sharpe.co.uk - Waarschuwing FCA UK - 2020-07-14
Alpha Studio & Consult - alphastudioandconsult.com - Waarschuwing FCA UK - 2023-02-22
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-Crypx - alfa-crypx.net - alfabtc.com - alfa-crypx.com - alfabtc.network - alfa-crypx.co - Waarschuwing FCA UK - 2023-01-24 / Waarschuwing Finansinspektionen Sweden - 2023-03-16
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
alphabitchain.org - alphabitchain.org - Waarschuwing FCA UK - 2023-04-11
AlphabitFx - alphabitfx.org - Waarschuwing Cysec Cyprus - 2021-03-08
AlphaCapital - www.alphacapital.fm - www.alpha-capitalfx.com - @capitist.biz - Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2015-08-03 / Waarschuwing Consob Italy - 2018-04-30 / Waarschuwing Consob Italy - 2020-03-16 / Waarschuwing FCA UK - 2023-01-24
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 - www.alphaprimefx.co - 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
Alphanis - www.alphanis.org - Waarschuwing CSSF Luxembourg - 2023-01-10
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
Alphaprotrades - alphaprotrades.com - Waarschuwing ASC Canada - 2023-05-24
Alphas - alphas-cfd.com - Waarschuwing BCSC Canada - 2023-07-12
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 Advisory 135 (clone) - Waarschuwing SC Malaysia - 2023-05-01
Alpine Advisory 162 (clone) - Waarschuwing SC Malaysia - 2023-05-01
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
Alpine-Profit - alpineprofit.com - Waarschuwing BaFin Germany - 2022-11-28
Alpinum CG (Intersa Ltd) - alpinumcg.com - Waarschuwing CNMV Spain - 2020-11-16
Alpinum Investment Management AG (cloned by) - alpinuminvestmentmanagement.ch - Waarschuwing finma Switzerland - 2023-06-01
AlpinumCG (Intersa Ltd) - alpinumcg.com - Waarschuwing CNMV Spain - 2020-11-16
Alpinvesta Asset Management AG - www.alpinvesta.com - Waarschuwing finma Switzerland - 2017-08-30
Alppha CG SAPI de CV - www.alphacapg.com - Waarschuwing CNMV Spain - 2023-06-19
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 Digital GmbH (cloned by) - www.altadigitalinc.com - Waarschuwing finma Switzerland - 2023-05-10
Alta Paramount Ltd. - www.altaparamount.com - Waarschuwing USA SEC - 2013-06-11
Alta Technologies (clone) - Waarschuwing SC Malaysia - 2023-05-12
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
alternocapital.com (clone) - www.alternocapital.comlivret-2023 - Waarschuwing AMF France - 2023-02-02
Altesso - www.altesso.com - Waarschuwing finma Switzerland - 2020-04-28
altex-intel.com - www.altex-intel.com - Waarschuwing FCA UK - 2023-02-01
altexintel.com - www.altexintel.com - Waarschuwing FCA UK - 2022-12-19
Althos Patrimoine - althospatrimoine.com - Waarschuwing AMF France - 2020-12-16
Altim Group SA - altim-group.com - Waarschuwing BaFin Germany - 2022-09-15
Altima Trade (Shenanigans Consulting Ltd) (clone) - altimatrade.pro - altimatrade.co - Waarschuwing CNMV Spain - 2022-04-18 / Waarschuwing BaFin Germany - 2022-08-16 / Waarschuwing CSSF Luxembourg - 2022-10-14 / Waarschuwing FCA UK - 2022-10-21 / Waarschuwing ASF Romania - 2023-05-09
Altimate Coin Financial Services Limited - www.altimatecoin.online - Waarschuwing FSCA South Africa - 2020-03-10
AltimaTrade (Shenanigans Consulting Ltd) (clone) - altimatrade.pro - altimatrade.co - Waarschuwing CNMV Spain - 2022-04-18 / Waarschuwing BaFin Germany - 2022-08-16 / Waarschuwing CSSF Luxembourg - 2022-10-14 / Waarschuwing FCA UK - 2022-10-21 / Waarschuwing ASF Romania - 2023-05-09
Altimeter Worldwide Services JLT - www.altimeter-jlt.com - Waarschuwing finma Switzerland - 2013-05-15
AltIndex - alt-index.com - Waarschuwing CNMV Spain - 2019-02-04
Altira Capitals - www.altira-capitals.com - Waarschuwing CBI Ireland - 2022-12-22
Altira-Capitals - www.altira-capitals.com - Waarschuwing CBI Ireland - 2022-12-22
Altium Patrimoine (clone of authorised firm) - altium-patrimoine.com - Waarschuwing FCA UK - 2019-04-30
Altivex Limited - Waarschuwing FSC Gibraltar - 2014-06-18
Altkönig Asset Management GmbH (cloned) - Waarschuwing BaFin Germany - 2022-12-15
AltKredit - www.altkredit.com - Waarschuwing AMF France - 2019-09-16
Altos Group Ltd (Atecs Capital) - atecscapital.com - Waarschuwing FCA UK - 2020-01-24
ALTPROFX - altprofx.org - Waarschuwing FCA UK - 2022-09-15
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
Altrean Trade - www.altreantrade-fx.com - Waarschuwing FCA UK - 2023-03-13
Altrean Trade Fx Limited - www.altreantrade-fx.com - Waarschuwing finma Switzerland - 2023-04-21
Altree Financial Group - www.AltreeFinancial.com - Waarschuwing SFC Hong Kong - 2013-06-27
Altria-Capitals - www.altira-capitals.com - Waarschuwing CBI Ireland - 2022-12-22
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
Aluma Capital (Pty) Ltd (cloned) - Waarschuwing FSCA South Africa - 2023-02-01
Aluma Private Equity Fund 2 (clone) - Waarschuwing FSCA South Africa - 2023-02-01
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
ALWINUS Vermögensverwaltung GmbH - alwinus.com - Waarschuwing BaFin Germany - 2023-01-10
Aly Financial Limited - www.alyfx.com - Waarschuwing SFC Hong Kong - 2022-10-10
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-france.org (clone) - @am-france.org - Waarschuwing AMF France - 2022-11-10
Am-Investment (clone) - aminvesment.com - Waarschuwing SC Malaysia - 2023-05-01
am-ofi.com (clone) - @am-ofi.com - Waarschuwing AMF France - 2023-07-12
Am-Trust Financial Service - Waarschuwing BaFin Germany - 2019-08-30
AMA - Waarschuwing SEC Thailand - 2022-06-10
Ama Business Solutions Ltd - solidxm.com - Waarschuwing Consob Italy - 2023-04-24
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 Murni Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2023-05-22
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
Amap Bank - amapbnk.com - Waarschuwing AMF France - 2023-03-13
Amarinvest Ltd - www.amarinvestltd.com - Waarschuwing FCA UK - 2023-01-18
Amarkets Limited - www.amarkets.com - Waarschuwing ASF Romania - 2021-06-18 / Waarschuwing Consob Italy - 2021-12-20
Amata - Capital Gain - www.facebook.comprofile.php?id=100091794007870 - Waarschuwing SEC Thailand - 2023-05-16
AMATA -AMT - www.facebook.comprofile.php?id=100093167991505 - fintochglobal.com - www.fintochonline.com - www.facebook.comfintochthai - Waarschuwing SEC Thailand - 2023-06-29
Amata corporation (KidstayN) - www.facebook.comKidstayN-107525025655984 - web.facebook.comAmataCorporationPCL - Waarschuwing SEC Thailand - 2023-05-16
Amata PCL (clone) - www.facebook.comprofile.php?id=100091545345305 - Waarschuwing SEC Thailand - 2023-06-12
AMATA คอร์ปอเรชัน จำกัด มหาชน - www.facebook.comSumayyaMansur11 - fintochglobal.com - www.fintochonline.com - www.facebook.comfintochthai - Waarschuwing SEC Thailand - 2023-06-29
AMATA แจ้งข่าวหุ้น - web.facebook.comprofile.php?id=100090680894982&_rdc=1&_rdr - Waarschuwing SEC Thailand - 2023-06-12
AMATA อัปเดตหุ้นรายวัน - web.facebook.comamata.trade - Waarschuwing SEC Thailand - 2023-06-21
Amatra - www.facebook.comprofile.php?id=100094019881248 - www.facebook.comadslibrary?active_status=all&ad_type=all&country=ALL&view_all_page_id=103716512305134&search_type=page&media_type=all - www.facebook.comprofile.php?id=100093107545869 - www.facebook.comprofile.php?id=100091809341196 - www.facebook.comAinauAbubakar01 - Waarschuwing SEC Thailand - 2023-07-07
AMaxx - asuemaxxed.com - Waarschuwing SCB Bahamas - 2021-09-26
Amazan Agro Products Limited - Waarschuwing SEBI India - 2016-01-22
Amaze Finance - amazeltd.co.uk - Waarschuwing FCA UK - 2023-04-03
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
ambaro-gestion.com (clone) - @ambaro-gestion.com - Waarschuwing AMF France - 2023-01-26
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
Amcor Insurances Pte Limited | Home - www.amcorinspte.com - Waarschuwing MAS Singapore - 2022-09-16
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 / Waarschuwing SC Malaysia - 1899-12-30
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
AmericanFXtrade - americanfxtrade.net - Waarschuwing SEC USA - 2023-03-07
AmeriFXpro - amerifxpro.com - Waarschuwing SEC USA - 2023-03-07
Ameritforextrade - www.ameritforextrade.com - Waarschuwing FCA UK - 2023-03-07
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 UE sp zoo - Waarschuwing KNF Poland - 2023-06-05
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
amf-service-client.fr (clone) - amf-service-client.fr - Waarschuwing AMF France - 2022-11-10
AMFF Ltd (24XP) - www.24xp.com - Waarschuwing AMF France - 2014-02-24
amffrance.com (clone) - amffrance.com - Waarschuwing AMF France - 2022-11-10
amffrance.fr (clone) - amffrance.fr - Waarschuwing AMF France - 2022-11-10
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
Amirex Trading - amirextradings.com - Waarschuwing FCA UK - 2023-04-12
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
AMPM Loans - www.ampmloans.com - Waarschuwing CBI Ireland - 2023-04-04
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
Amsaville Asset Management - amsaville-management.com - Waarschuwing BaFin Germany - 2023-06-21
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
Amtop Markets Ltd (Clone of FCA Authorised Firm) - www.amtopwd.com - www.amtoppd.com - www.igmmarketstrading.com - www.ig-global.vip - Waarschuwing FCA UK - 2023-01-17
Amun Technologies Limited (Comino Cryptofund) - cominocryptofund.com - Waarschuwing MFSA Malta - 2020-07-14
Amundi Asset Management (clone) - www.myamundi.com - Waarschuwing SC Malaysia - 2022-08-24
amundi-ai-sas.com - @amundi-ai-sas.com - Waarschuwing AMF France - 2021-04-07
amundietf.info (clone) - @amundietf.info - Waarschuwing AMF France - 2023-06-22
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
Analyst Que - analystque.com - Waarschuwing FCA UK - 2022-12-20
Analystq - analystq.com - Waarschuwing CNMV Spain - 2021-05-17
Analytic Fx Pro - analyticfxpro.org - Waarschuwing CNMV Spain - 2021-03-08
Analytica Trading - analyticatrading.com - Waarschuwing FCA UK - 2023-03-30
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
ANBAKO IT Consulting GmbH (cloned) - Waarschuwing BaFin Germany - 2022-11-18
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 - www.aam-holdings.com - Waarschuwing FCA UK - 2022-05-20
Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator) - www.andbankassetmanagement.com - www.aam-holdings.com - Waarschuwing FCA UK - 2022-05-20
Andbank Wealth Management SGIIC SAU (cloned by) - www.vastwealth.live - Waarschuwing CNMV Spain - 2023-05-16
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
ANE Exchange - www.vipane.com - Waarschuwing SC Malaysia - 2023-07-05
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 & Co - www.angelnco.com.myeng-home - Waarschuwing SC Malaysia - 2023-01-25
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
Angelic Phoenix (clone) - www.apmalaysia.com - Waarschuwing SC Malaysia - 2023-06-30
angels-investors.com - www.ngels-investors.com - Waarschuwing AMF France - 2016-03-24
Angle Financial Solutions - www.anglefinsol.com - Waarschuwing SEC USA - 2023-03-07
Angle Financial Solutions - www.anglefinsol.com - Waarschuwing SEC USA - 2022-10-27
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
AnlageScout24 - www.anlagescout24.io - Waarschuwing finma Switzerland - 2022-06-10
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 - Waarschuwing SCB Bahamas - 2021-05-10
Ansel Gour Trades Intl - Waarschuwing IFSC Belize - 2018-04-16
Ansfx Global Limited - www.ansforex.net - Waarschuwing CNMV Spain - 2022-02-21
Ant PoolMining International - www.antpoolmininginternational.com - Waarschuwing CBI Ireland - 2020-06-12
Antares Capital Management - Waarschuwing CNBV Mexico - 2011-02-03
Antares Trade - antarestrade.world - www.antares.trade - Waarschuwing FSMA Belgium - 2021-03-04 / Waarschuwing BCSC Canada - 2021-06-02 / Waarschuwing CNMV Spain - 2021-06-14 / Waarschuwing OJK Indonesia - 2021-06-17 / Waarschuwing AMF QC Canada - 2021-07-19
Antares Trade Union - antares4.trade - Waarschuwing SC Malaysia - 2021-06-16
Antari Group (AntariLLa Management Inc, BNC Holdings OÜ) - www.financials-experts.com - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29 / Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing BaFin Germany - 2021-07-06 / Waarschuwing CNMV Spain - 2022-01-17
Antari Markets - www.antarimarkets.com - Waarschuwing OSC Canada - 2022-01-17 / Waarschuwing FSMA Belgium - 2022-06-08
Antarigroup (AntariLLa Management Inc, BNC Holdings OÜ) - www.financials-experts.com - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29 / Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing BaFin Germany - 2021-07-06 / Waarschuwing CNMV Spain - 2022-01-17
AntariLLa Management Inc (Antarigroup, Antari Group) - www.financials-experts.com - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29 / Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing BaFin Germany - 2021-07-06 / Waarschuwing CNMV Spain - 2022-01-17
AntariLLa Management Inc (itraders24) - - Waarschuwing CNMV Spain - 2022-01-17 / Waarschuwing HCMC Greece - 2023-03-22
Antaros AG - www.antaros.ch - Waarschuwing finma Switzerland - 2018-12-06
Antcurrency - www.antcurrency.info - Waarschuwing OSC Canada - 2023-03-06
Antek Global Consultants Limited - antekglobalconsultants.com - Waarschuwing GM Litigation Assistance - 2011-07-19
Antek-International - www.antek-international.com - Waarschuwing Finansinspektionen Sweden - 2011-02-10
Antevorta Capital Partners Ltd - Waarschuwing SEC USA - 2022-04-18
Anthony Tim - Waarschuwing IFSC Belize - 2019-08-08
Anti Cyber Crime & Financial - www.accffa.org - Waarschuwing SEC USA - 2018-04-10
AntiPonzi - www.antiponzi.net - www.donaction6.com - Waarschuwing AMF France - 2021-03-17
Anton Falk Capital Partners - antonfalk.com - Waarschuwing finma Switzerland - 2018-01-29
Anton Falk Capital Partners (clone of EEA authorised firm) - www.antonfalk.com - Waarschuwing FCA UK - 2018-08-09
Antonio Raphael (Blue Sky) Investments - Waarschuwing CBI Ireland - 2020-04-28
AntPoolTop Mining - antpooltopmining.com - Waarschuwing SSB TX USA - 2020-11-19
Antvres Investment - antvresinvestment.com - Waarschuwing CNMV Spain - 2021-09-27
Antys Bank (clone) - antysbank.com - Waarschuwing AMF France - 2022-04-15
Anxin - www.anxinv.com - Waarschuwing SFC Hong Kong - 2017-03-29
Any Coin Capital - www.anycoincapital.com - Waarschuwing finma Switzerland - 2023-05-31
Any Finans - anyfin.online - Waarschuwing AMF France - 2023-06-19
Any Use Loan UK - www.anyuseloan.uk - Waarschuwing FCA UK - 2020-08-04
any-time.com (clone) - @any-time.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-28
Any1Pro - www.any1pro.com - Waarschuwing FCA UK - 2020-12-01
Any1Profits - www.any1profit.com - Waarschuwing FCA UK - 2020-01-16
Anyoption Ltd / Ouroboros Derivatives Trading Limited - www.anyoption.com - www.anyoption.ca - Waarschuwing Consob Italy - 2011-12-19
Anyoption Payment Services Ltd - www.anyoption.com - www.anyoption.ca - Waarschuwing Consob Italy - 2011-12-19
anyti-me.com (clone) - @anyti-me.com - Waarschuwing AMF France - 2021-05-17
Anytime Euros - anytime-euros.com - Waarschuwing CBI Ireland - 2023-06-06
Anytime France SAS (cloned by) - anytime-private.fr - Waarschuwing AMF France - 2021-05-11
Anytime Loans - anytimeloans.co.uk - Waarschuwing FCA UK - 2014-05-23
AnyTrades - any-trades.com - Waarschuwing AMF France - 2020-11-13 / Waarschuwing CBI Ireland - 2021-06-17
AnyTrades - anytrades.com - anytradesconsulting.com - Waarschuwing FCA UK - 2020-06-24
ANZ Bank (Thai) Public Company Limited - bs.321589.com - Waarschuwing SEC Thailand - 2022-06-10
ANZ Capitals (Vimaxo Ltd) - anzcapitals.com - Waarschuwing CNMV Spain - 2020-03-09
ANZ-3 - www.facebook.comANZ-3-108632998519682 - Waarschuwing SEC Thailand - 2022-06-10
ANZ-a3 - www.facebook.comANZ-a3-112635981452427 - Waarschuwing SEC Thailand - 2022-06-10
ANZ-Anz - Waarschuwing SEC Thailand - 2022-06-10
ANZ&1 - www.facebook.comANZ1-114492621261555 - Waarschuwing SEC Thailand - 2022-06-10
ANZ11 - www.facebook.com108565901861758posts108890601829288?d=n - Waarschuwing SEC Thailand - 2022-06-10
Anzen Capital Ltd - anzencapital.com - Waarschuwing FSA Japan - 2015-12-01
Anzo Capital Limited - anzocapital.com - Waarschuwing OJK Indonesia - 2020-07-13
Ao Global Investment (Hong Kong) Co Ltd - www.699502.com - Waarschuwing SFC Hong Kong - 2016-02-01
Aofex-Pro - www.aofexpro.com - Waarschuwing BCSC Canada - 2022-03-10
AOGUAN HONGKONG co, limited - Waarschuwing FIN-FSA Finland - 2016-04-29
AOI Finance Group - Waarschuwing SC Malaysia - 2020-09-30
Aoi Union Bank - www.aoiunionbank.com - Waarschuwing FCA UK - 2022-12-14
AOL Global Investment Capital Ltd - www.aolinvestmentcapital.com - Waarschuwing FCA UK - 2022-05-13
Aomori Group - aomorigroup.com - Waarschuwing FMA Austria - 2012-11-09
AON Asset Management (clone of authorised firm) - aonassetmanagement.com - Waarschuwing FCA UK - 2018-11-28
Aone Credit - www.aonecredit.co.uk - Waarschuwing FCA UK - 2021-01-05
AOP Professional Advance Group Plc (clone of FCA authorised firm) - aopprofessionaladvance.com - Waarschuwing FCA UK - 2021-05-12
AOT Europe - www.aoteurope.com - Waarschuwing FCA UK - 2012-06-08
AOT Stock Specialist - www.aot-ss.com - Waarschuwing FCA UK - 2012-06-08
Aotearoa Green Sustainable Co-Op (AGSO) - agso.co.nz - Waarschuwing FMA New Zealand - 2021-04-13
AOX Capitals (Europe) Ltd - www.aoxcapitals.com - Waarschuwing FCA UK - 2020-12-03
AOX Trade - www.aoxcapitals.com - Waarschuwing FCA UK - 2020-12-03
Aozora Alliance Group - www.aozoraalliance.com - Waarschuwing FSA Japan - 2013-12-31
AP Franklin Asset Management AS - www.apfranklin.ee - Waarschuwing Finansinspektioon Estonia - 2017-10-10
AP Hedge - aphedge.com - Waarschuwing SSB TX USA - 2021-11-03
AP Management Group - apmanagementgroup.co.uk - Waarschuwing FCA UK - 2023-06-02
AP-ex - ap-ex.club - Waarschuwing MAS Singapore - 2020-09-14
AP-Finances - www.ap-finances.com - Waarschuwing AMF France - 2021-02-05
Apartners Limited (clone) - www.apartners-limited.com - Waarschuwing AMF France - 2021-03-26
ApcoFX - www.apcofx.com - Waarschuwing FCA UK - 2020-09-04
Apeex Investment & Tradings Ltd - www.apeexinvestment.com - Waarschuwing finma Switzerland - 2020-10-23
Apeexinvestment Trading Ltd - www.apeexinvestment.com - Waarschuwing finma Switzerland - 2020-10-23
apel-financial.com (clone) - apel-financial.com - Waarschuwing AMF France - 2021-08-23
apelfinancial.com (clone) - apelfinancial.com - Waarschuwing AMF France - 2022-08-08
Apera Asset Management (Clone of FCA authorised firm) - www.apera-management.com - Waarschuwing FCA UK - 2020-08-14
Apera Management - www.apera-management.com - Waarschuwing AMF France - 2020-07-06
Apex Alliance - www.apex-alliance.com - Waarschuwing FSMA Belgium - 2017-04-05
Apex Assure Ltd - apexassure.co.uk - Waarschuwing FCA UK - 2021-02-18
Apex Bitcoin Mining - apexbitcoinmining.com - Waarschuwing FCA UK - 2022-01-28
Apex Capital Acquisition Group - apexcapitalag.com - Waarschuwing USA SEC - 2017-11-06
Apex Capital Associates - www.apexcapitalassoc.com - Waarschuwing FCA UK - 2020-04-27
Apex Capital Holdings - www.apexcapital-holdings.com - Waarschuwing FMA New Zealand - 2022-08-02
Apex Capital Investment Limited (ACI) - www.acifxgold.com - Waarschuwing FMA New Zealand - 2016-07-15
Apex Capital Management AS - www.apexcapital.lt - Waarschuwing Finansinspektioon Estonia - 2017-08-15
Apex Capital Partners - apexcapitalpartners.com - Waarschuwing SFC Hong Kong - 2012-10-17
Apex Cryptofx - www.apex-cryptofx.com - Waarschuwing FCA UK - 2022-09-30
APEX Equities - apex-equities.com - Waarschuwing FSMA Belgium - 2016-05-04
Apex Equity Advisors - www.apexequityadvisors.com - Waarschuwing FMA New Zealand - 2022-07-11
Apex F G Ltd - www.apexfinancialgroup.co.uk - Waarschuwing FCA UK - 2018-06-20
Apex FG Ltd - www.apexfinancialgroup.co.uk - Waarschuwing FCA UK - 2018-06-20
Apex Finance Group (clone of FCA authorised firm) - www.apex-financialgroup.com - Waarschuwing FCA UK - 2020-09-29
Apex Financial Group Ltd - www.apexfinancialgroup.co.uk - Waarschuwing FCA UK - 2018-06-20
Apex FX Trafers - apexfxtraders.com - Waarschuwing FCA UK - 2022-02-09
Apex Global Finance - apexglobalf.com - apexglobalx.com - Waarschuwing SEC USA - 2022-04-25
Apex Group Bank (clone) - apexgroupbk.com - Waarschuwing AMF France - 2022-06-02
Apex Holdings Ltd. - www.apex-holdings.com - Waarschuwing Finansinspektionen Sweden - 2011-05-30
Apex International Consulting Corporation - Waarschuwing SFC Hong Kong - 2016-04-01
Apex International Consulting Group (AICG) - www.apexintlservices.com - Waarschuwing FCA UK - 2022-02-09
Apex International Development Group Limited - www.apexrise.com - Waarschuwing SFC Hong Kong - 2012-07-25
Apex Investment Company (Clone of FCA authorised firm) - apexinvestment.co - Waarschuwing FCA UK - 2021-09-23
Apex Limited (Apexcoins) - apexcoins.net - apex.investinthefuture.info - Waarschuwing FSC Mauritius - 2018-07-27
Apex Management Limited - www.a-p-e-x.com - Waarschuwing SFC Hong Kong - 2007-07-30
Apex Market Ltd - www.apexmarketltd.com - Waarschuwing FCA UK - 2023-01-17
Apex One Trading Group - www.apexonetg.com - apexonefin.com - www.demo-fx.comapexone - demo-fx.comapex - Waarschuwing OSC Canada - 2016-10-07
Apex Options - apex-options.com - Waarschuwing SEC USA - 2023-03-07
Apex Securities WhatsApp Group (clone) - Waarschuwing SC Malaysia - 2023-06-22
Apex Stock Transfer Inc (clone) - www.apexstinc.com - Waarschuwing USA SEC - 2011-02-10
Apex Trade Group Pte Ltd - Waarschuwing SFC Hong Kong - 2007-05-15
Apex Tradex - www.apextdxoption.com - www.apextradex.com - Waarschuwing FCA UK - 2018-06-18
Apex Trading Group - www.apex-tg.com - Waarschuwing FSA Japan - 2013-12-31
Apex Trading Investment Platform - apextradings.com - Waarschuwing CNMV Spain - 2021-10-25
Apex UK Loan - www.apexukloan.com - Waarschuwing FCA UK - 2016-10-10
Apex Wealth Limited - apexwealthltd.com - Waarschuwing FCA UK - 2023-02-21
Apex24Trade Limited - www.apex24trade.com - Waarschuwing OSC Canada - 2022-01-17
Apex500 - www.apex-500.com - Waarschuwing FSMA Belgium - 2022-06-08 / Waarschuwing BaFin Germany - 2023-02-17
Apexbullfx - apexbullfx.com - Waarschuwing FCA UK - 2022-09-21
Apexclue Markets - apexcluemarket.com - Waarschuwing ASF Romania - 2023-04-25
Apexcoins - apexcoins.net - apex.investinthefuture.info - Waarschuwing FSC Mauritius - 2018-07-27
Apexcrypt Ltd - apexcrypt.net - Waarschuwing CNMV Spain - 2022-03-21
Apexcryptofxtrade Company - apexcryptofxtrade.net - Waarschuwing FCA UK - 2022-01-10
ApexCryptoLive - apexcryptolive.com - Waarschuwing FSMA Belgium - 2022-11-23
Apexfinancefx - www.apexfinancefx.online - Waarschuwing CNMV Spain - 2022-03-28
ApexFuturesFX - apexfuturesfx.com - Waarschuwing SEC USA - 2022-04-25
Apexfx Verge - apexfxverge.com - Waarschuwing SEC USA - 2022-04-25
Apexmarketltd - www.apexmarketltd.com - Waarschuwing FCA UK - 2023-01-17
ApexTrade Options Ltd - apex-tradeoptions.com - Waarschuwing MFSA Malta - 2020-06-02
Apextradefx24 - www.apextradefx24.com - Waarschuwing FCA UK - 2022-12-22
apextradeoption - www.apextradeoption.com - Waarschuwing Cysec Cyprus - 2019-05-23
Apexus Capital Investment (clone) - www.apexuscapitalinvestment.com - Waarschuwing SEC USA - 2020-09-30
Apexus Capital LLC (clone) - www.apexuscapitalinvestment.com - Waarschuwing SEC USA - 2020-09-30
APF (Aurum Pro Finance) - www.aurumpro.io - www.aurumpro.co - www.aurumprofin.cc - aurum-pro-finance.cc - Waarschuwing CNMV Spain - 2019-11-18
APF Inc - aurum-pro-finance.ccsign-in - Waarschuwing CNMV Spain - 2019-11-04
APG Reit/Asia Property Group (APG)/CH APG (M) Sdn Bhd - www.apgreit.com - Waarschuwing SC Malaysia - 2012-10-23
APHedge - aphedge.com - Waarschuwing SSB TX USA - 2021-11-03
Aphelion Offshore Fund Ltd - Waarschuwing CIMA Cayman Islands - 2019-03-14
API Insurance Services Limited (cloned by) - api-insurance-ltd.co - Waarschuwing FMA New Zealand - 2022-10-04
API Mutual Fund LLC - apimutual.com - Waarschuwing SFC Hong Kong - 2008-02-12
API Premiere Swiss Trust AG - www.apipfx.com - www.api-fx.com - www.apifx.asia - Waarschuwing finma Switzerland - 2015-01-16
API-FX - www.apipfx.com - www.api-fx.com - www.apifx.asia - Waarschuwing finma Switzerland - 2015-01-16
APIFX - www.apipfx.com - www.api-fx.com - www.apifx.asia - Waarschuwing finma Switzerland - 2015-01-16
Aplex VA Limited - aplexva.com - Waarschuwing FMA New Zealand - 2021-03-02
Aplex VA Limited (AVA) - aplexva.com - www.tlcglobal.asia - Waarschuwing SEC Thailand - 2020-07-07 / Waarschuwing MAS Singapore - 2021-07-01
Aplexva - aplexva.com - Waarschuwing FMA New Zealand - 2021-03-02
Apocalypse Wealth (Clone of FCA authorised firm) - apocalypse.buzz - Waarschuwing FCA UK - 2023-05-17
Apollo Asset Management - apolloam.us - Waarschuwing ASIC Australia - 2016-12-16
Apollo Asset Management HK - apolloassetmanagementhk.com - Waarschuwing ASIC Australia - 2012-10-16
Apollo Corporate Partners - www.apollocorporatepartners.com - Waarschuwing FCA UK - 2022-10-12
Apollo Drugstore And Diagnostic Center Inc - apollodrug.com - Waarschuwing SEC Philippines - 2021-09-01
Apollo Expert - apollo.expert - Waarschuwing BaFin Germany - 2023-05-15
Apollo Finances (MGX Consalt Group Ltd) - www.apollofinances.com - Waarschuwing FCA UK - 2021-06-24 / Waarschuwing BCSC Canada - 2021-09-23
Apollo Financial Management - www.financialmanagementa.com - Waarschuwing FCA UK - 2013-05-07
Apollo Global Securities LLC (cloned by) - www.apolloglobalsecurities.com - Waarschuwing FMA Austria - 2012-09-28 / Waarschuwing SEC USA - 2021-02-11
Apollo Impex General Trading LLC - aberdeenfundmanagement.com - Waarschuwing ASIC Australia - 2011-02-10
Apollo International Wealth Management Co. Ltd - www.apollo_fc.com - www.eagle-star.ccapollomain.asp - Waarschuwing SFC Hong Kong - 2016-05-06
Apollo Management (clone of FCA authorised firm) - www.apollomanagementllp.co.uk - www.apollomanagement.co.uk - Waarschuwing FCA UK - 2018-09-14
Apollo MS Ltd - www.tradesimple.org - Waarschuwing FCA UK - 2022-12-15 / Waarschuwing OSC Canada - 2022-12-21
Apollo Multi Asset Management LLP (clone) - www.apollomultiassetinvest.com - Waarschuwing FCA UK - 2014-12-10
Apollo Swiss AG - www.apollo-swiss.com - Waarschuwing finma Switzerland - 2019-08-15
Apollo Swiss Services AG - www.apolloswissservices.com - Waarschuwing finma Switzerland - 2017-09-18
Apollo Tiger Fund - www.apollo-tigerfund.com - Waarschuwing FCA UK - 2011-08-11
Apollo.expert - apollo.expert - Waarschuwing BaFin Germany - 2023-05-15
ApolloFinances (MGX Consalt Group Ltd) - www.apollofinances.com - Waarschuwing FCA UK - 2021-06-24 / Waarschuwing BCSC Canada - 2021-09-23
Apollos Capital - apolloscapital.com - Waarschuwing FMA Austria - 2019-11-15
apollotradexcoexcurrency - apollotradexcoexcurrency.com - Waarschuwing Cysec Cyprus - 2020-06-26
Apolo Finance (MGX Consalt Group Ltd) - apolofinance.com - Waarschuwing BaFin Germany - 2021-09-08
APP Ltd - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21
app-bitcoin-future.com - app-bitcoin-future.com - Waarschuwing GFSC Gibraltar - 2023-04-12
app.blank-webonline.com - app.blank-webonline.comlogin - Waarschuwing AMF France - 2023-01-19
app.trdrepublic-connect.com (clone) - app.trdrepublic-connect.com - Waarschuwing AMF France - 2023-04-04
AppDinero (Papilio Capital Ltd) - appdinero.com - Waarschuwing CNMV Spain - 2020-07-20
Appex Capital Ltd - appexcapital.com - Waarschuwing FCA UK - 2022-03-07
Appex Market - www.appexmarket.com - Waarschuwing FCA UK - 2022-09-20
Apple Creek Acquisition Corp - www.appcreekacqcorp.com - Waarschuwing FCA UK - 2023-05-30
Appleton Associates - www.appletonassoc.com - Waarschuwing FCA UK - 2012-10-02
Appletrade Ltd - www.appletrade.de - Waarschuwing FMA Austria - 2021-02-09
Application BIBOX - Waarschuwing SEC Thailand - 2023-03-31
Applikasi Duit - www.aplikasiduit.com - www.facebook.comaplikasiduitandroid - Waarschuwing BNM Malaysia - 2017-09-19
Appoint Credit Union - appointcu.com - Waarschuwing AMF France - 2021-07-16
Appoint Financier - www.airkredit.com - Waarschuwing AMF France - 2020-05-11
Appoint-Financier - www.airkredit.com - Waarschuwing AMF France - 2020-05-11
Appraisal Digital Trade - appraisaldigitaltrade.com - Waarschuwing BCSC Canada - 2022-10-04
Approved Project (clone) - Waarschuwing USA CA DBO - 2019-03-12
Apps Finance Malta Group - www.appsfinm.com - Waarschuwing MFSA Malta - 2011-10-06
AppTrader (RTGlobal LTD) - www.apptrader.com - www.app-trader.biz - Waarschuwing AMF France - 2020-08-11 / Waarschuwing CNMV Spain - 2021-04-26 / Waarschuwing AMF France - 2021-05-06 / Waarschuwing Consob Italy - 2021-10-04
Apricus FX (Corny Solutions LLC) - www.apricusfx.com - Waarschuwing CNMV Spain - 2023-05-16
Apricus Group LLC (Nyxtrade) - nyxtrade.co - Waarschuwing CNMV Spain - 2023-02-20
Aproch Bank (clone of FCA firm) - aprochbank.com - Waarschuwing FCA UK - 2019-11-11
APS Financial Group (clone of authorised firms) - apsbonds.com - apsfinancialgroup.com - Waarschuwing FCA UK - 2021-08-18
APSF-Bank - www.apsf-bank.com - Waarschuwing AMF France - 2021-09-13
Apsilon Ltd (GrandFXPro, Grand FX Pro) - grandfxpro.com - Waarschuwing Consob Italy - 2019-04-01
Apsilon Ltd (Marketrade, MarkeTrading, Market Trading) - marketrading.co - Waarschuwing FCA UK - 2019-03-21
APT Partners - Waarschuwing GM Litigation Assistance - 2018-01-01
APTFund - aptfund.com - Waarschuwing SFC Hong Kong - 2006-02-21
Apuro Forex - www.apuroforex.com - Waarschuwing SFC Hong Kong - 2017-03-06
Apuro Holdings Limited - Waarschuwing SFC Hong Kong - 2017-03-06
Apus Capital - Waarschuwing FCA UK - 2020-02-07
apv-beratung.de (clone of Andreas Palmowski Vermögensverwaltung eK) - apv-beratung.de - Waarschuwing BaFin Germany - 2021-08-26
APX Finance - apx-finan.com - Waarschuwing AMF France - 2022-02-09
AQA Capital Partners (clone of authorised firm) - aqa.capital - Waarschuwing FCA UK - 2019-04-30
Aqa Capital Partners (clone) - aqa.capital - Waarschuwing MFSA Malta - 2019-03-15
Aqua Securities L.P - Waarschuwing ASIC Australia - 2018-01-01
Aqua Trade - aquatrade.cc - aquatrade.ws - Waarschuwing KNF Poland - 2022-10-19
Aquaint Property Pte Ltd - www.aquaintproperty.com - Waarschuwing MAS Singapore - 2017-02-17
Aquaint Pte Ltd - www.aquaintproperty.com - Waarschuwing MAS Singapore - 2017-02-17
Aquarelle Investissement (clone) - www.aquarelle-investissement.com - Waarschuwing AMF France - 2021-03-29
Aquarius Holding Capital LTD - Waarschuwing GM Litigation Assistance - 2015-10-01
Aquavolt Limited - www.sheffieldboilers.com - @aquavolt.co.uk - www.facebook.comAquavoltLimited - Waarschuwing FCA UK - 2023-01-06
Aqueous Hydroponics (Singapore) Pte Ltd - www.aqueous-hydroponics.com - Waarschuwing MAS Singapore - 2016-06-09
Aquila & Co. AG (clone) - www.aquilaunder.com - Waarschuwing finma Switzerland - 2019-09-27
Aquila AG (clone) - www.aquilaunder.com - Waarschuwing finma Switzerland - 2019-09-27
Aquilabit (Barrow Consulting Services Limited) - aquilabit.com - Waarschuwing Finansinspektionen Sweden - 2020-11-30 / Waarschuwing BCSC Canada - 2021-01-29 / Waarschuwing OSC Canada - 2021-05-12
Aquilafx - aquilafx.com - Waarschuwing Consob Italy - 2023-04-11
Aquitaine Courtage & Services (ACS) - www.aquitaiecs.com - Waarschuwing AMF France - 2020-09-25
Aquitek Food Trading Business - aquitekpartners.com - www.facebook.comAquitekHokage - Waarschuwing SEC Philippines - 2020-05-11
Ar Capital Acquisition Corp - www.arcapitalacqcorp.com - Waarschuwing FCA UK - 2023-04-26
Ar-Rahman General Trading Sdn Bhd - www.facebook.comSyarikat-Ar-Rahman-Investment-102308001749780 - Waarschuwing SC Malaysia - 2021-04-08
ARA HUNTER - Waarschuwing OJK Indonesia - 2021-05-11
Arab European Bank - www.arabeuropeanbank.com - Waarschuwing FCA UK - 2023-01-25
Arab Gold Bank Ltd - www.rich2rd.com - Waarschuwing IFSC Belize - 2016-02-05
Arab National Bank (clone of FCA authorised firm) - www.online.anbaccess.com - Waarschuwing FCA UK - 2019-06-17
Arab-Anglo Finance - www.arab-anglo.com - Waarschuwing FCA UK - 2011-10-25
Arabian Gulf Fund - arabiangulffund.com - Waarschuwing DFSA Dubai - 2018-04-02
Aragon Asset Management (clone of authorised firm) - aragon-am.com - Waarschuwing FCA UK - 2019-12-20
Aragon Currency Management - Waarschuwing ASIC Australia - 2018-01-01
Aragon fondkommission AB (clone) - aragonfondkommission.com - Waarschuwing AMF France - 2021-04-30
Aragon Loans - aragonloans.info - Waarschuwing FCA UK - 2019-04-17
Aragon Loans (clone of a UK registered company) - aragonloans.info - Waarschuwing FCA UK - 2019-04-17
aragonfk.com (clone) - @aragonfk.com - Waarschuwing AMF France - 2021-04-30
Arai, Endo and Associates - araiendo.com - Waarschuwing Finansinspektionen Sweden - 2016-09-19
ARAM Binary Options Group (ARAM Wealth Management Ltd) - www.arambinaryoptions.com - Waarschuwing ASIC Australia - 2017-07-14
ARAM Wealth Management Ltd (ARAM Binary Options Group) - www.arambinaryoptions.com - Waarschuwing ASIC Australia - 2017-07-14
Aran Asset Manageemnt (CLONE) - www.aran-am.com - Waarschuwing CBI Ireland - 2020-05-25
Arax Bank - arax-bank.com - Waarschuwing AMF France - 2022-03-10
Araxo Technologies Ltd ("Araxo4x") - www.araxo4x.com - Waarschuwing FSC Mauritius - 2013-07-22
ARB Capital (clone of FCA authorised firm) - arb-capital.com - Waarschuwing FCA UK - 2022-03-18 / Waarschuwing CSA Canada - 2021-12-01 / Waarschuwing HCMC Greece - 2022-08-02
Arbah Capital (clone) - Waarschuwing SC Malaysia - 2021-10-21
Arbah Sdn Bhd - Waarschuwing SC Malaysia - 2022-02-14
Arbistar 2.0 SL - arbistar.com - Waarschuwing CNMV Spain - 2020-10-05
Arbitplus360 - arbitplus360.com - Waarschuwing AFM Netherlands - 2021-10-05
Arbitrage A.I. Technologies PLC (Smartbitrage) - smartbitrage.com - Waarschuwing BaFin Germany - 2021-05-18
Arbitrage Block - www.arbitrageblock.com - Waarschuwing GFSC Gibraltar - 2020-06-05
Arbitrage Broker System (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 Consob Italy - 2021-10-18 / Waarschuwing Consob Italy - 2022-01-24
Arbitrage Crypto - www.arbitragecrypto.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Arbitrage Currency - www.arbitragecurrency.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Arbitrage Dividend Fund Sp zoo - Waarschuwing KNF Poland - 2023-05-26
Arbitrage Trading (Victoria Capital Ltd) (clone) - atrad.io - Waarschuwing FSC Mauritius - 2020-12-09
Arbitrageblock International Limited - www.arbitrageblock.com - Waarschuwing GFSC Gibraltar - 2020-06-05
Arbitragecrypto International Limited - www.arbitragecrypto.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Arbitragecurrency International Limited - www.arbitragecurrency.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Arbor One Escrow Inc - Waarschuwing GM Litigation Assistance - 2018-01-01
Arboretix Trading Limited - www.touchtrades.com - Waarschuwing Consob Italy - 2016-09-12
Arbuthnot Latham Private Bank (clone of FCA authorised firm) - @arbuthnotsecurities.com - Waarschuwing FCA UK - 2020-12-04
Arbuthnot Securities (clone of FCA authorised firm) - @arbuthnotsecurities.com - Waarschuwing FCA UK - 2020-12-04
Arc Global Traders S.L. - www.arctrader.es - www.arctrader.com - Waarschuwing CNMV Spain - 2017-05-22
Arc Trading - www.arctrading.com - Waarschuwing FSA Japan - 2014-02-01
arc-valores.com (clone) - @arc-valores.com - Waarschuwing AMF France - 2021-05-12
Arcadetradeplatform - arcadetradeplatform.com - Waarschuwing FCA UK - 2022-03-02
Arcadia Acquisition Group Inc - www.arcadiacquisition.com - Waarschuwing SEC USA - 2020-09-30
Arcadia Capital Associates - Waarschuwing ASIC Australia - 2015-09-14
Arcadia International - www.arcadiainternationalltd.com - Waarschuwing SFC Hong Kong - 2018-03-01
Arcadia Oil & Gas LLC - www.arcadiagroup.vg - Waarschuwing USA SEC - 2013-06-11
Arcadia Services - www.arcadiaservice.net - Waarschuwing FMA Austria - 2018-07-07
Arcadia Trading Group Ltd. - www.arcadiagroup.vg - Waarschuwing USA SEC - 2013-06-11
ArcadisInvest - arcadisinvest.com - Waarschuwing FCA UK - 2022-10-18
arcanogroupe.com (clone) - @arcanogroupe.com - Waarschuwing AMF France - 2022-09-26
arcanogroupe.com (clone) - arcanogroupe.com - Waarschuwing AMF France - 2023-03-07
Arcee Coin - Waarschuwing OJK Indonesia - 2020-03-05
Arch Capital Bonds - Waarschuwing FCA UK - 2021-04-20
Arch Investment ICAV (cloned by) - www.archinvest-icav.com - Waarschuwing CBI Ireland - 2023-05-23
Archax Ltd (Dcmgroup) - dcmgroup.io - Waarschuwing CNMV Spain - 2021-12-27
Archax Ltd (EuropeMarket) - europemarket.io - Waarschuwing BaFin Germany - 2022-09-26
Archax Trade (Clone of FCA authorised firm) - archaxtrade.com - Waarschuwing FCA UK - 2021-08-19
Archax-EU (clone of FCA authorised firm) - archax-eu.com - Waarschuwing FCA UK - 2021-06-07
Archax-Global (Clone of FCA authorised firm) - www.archax-global.com - Waarschuwing FCA UK - 2021-10-27
Archelon Deutschland - www.archelondeutschland.com - Waarschuwing AMF France - 2020-02-14
Archelon Dutschland - www.archelondeutschland.com - Waarschuwing AMF France - 2020-02-14
ArchelonDeutschland - www.archelondeutschland.com - Waarschuwing AMF France - 2020-02-14
archelondeutschland.com (clone) - @archelondeutschland.com - placements-sage.com - Waarschuwing AMF France - 2022-09-30
ArchelonDutschland - www.archelondeutschland.com - Waarschuwing AMF France - 2020-02-14
Archipel Fund - www.archipelfund.com - Waarschuwing CBI Ireland - 2016-05-26
Archipelago Corporate Services Inc. - Waarschuwing Finansinspektionen Sweden - 2013-03-05
Arcofx - www.arcofx.com - Waarschuwing FCA UK - 2022-02-10
Ardea Capital LP - www.ardeacapitallp.com - Waarschuwing FCA UK - 2013-06-06
Arden & Partners (clone of FCA authorised firm) - ardenandpartners.net - Waarschuwing FCA UK - 2018-06-22
Arden Asset Management Limited - www.ardenam.co.uk - Waarschuwing FCA UK - 2016-03-03
Ardent Asset Advisors LP (clone) - ardentadvisers.com - ardentadvisers.us - Waarschuwing FCA UK - 2018-08-14
Ardent Asset Advisors LP (clone) - www.ardentadvisers.com - Waarschuwing SEC USA - 2018-04-10
Área Bursátil - www.areabursatil.comes - fxgoldsystem.com - Waarschuwing CNMV Spain - 2016-12-27
Area Hope - hopearea.com - Waarschuwing FCA UK - 2019-04-08
Area Trading Advisors Ltd - www.areatrading.io - www.areatrading.pro - Waarschuwing OSC Canada - 2023-03-15
Area United Bank - www.are-united-group.com - Waarschuwing AMF France - 2021-02-02
Area United Group - www.are-united-group.com - Waarschuwing AMF France - 2021-02-02
Areal Equity Capital AG - www.aecag.ch - Waarschuwing finma Switzerland - 2013-12-17
Areatrading - www.areatrading.io - www.areatrading.pro - Waarschuwing OSC Canada - 2023-03-15
AreaTrading Advisors LTD (Clone of FCA Authorised Firm) - areatrading.io - www.areatrading.pro - Waarschuwing FCA UK - 2022-08-16 / Waarschuwing Finansinspektionen Sweden - 2022-08-19
Areca Capital Sdn Bhd (cloned by) - www.facebook.comprofile.php?id=100080294034555 - Waarschuwing SC Malaysia - 2023-06-30
Areca Sdh Bhd (clone) - www.facebook.comprofile.php?id=100080294034555 - Waarschuwing SC Malaysia - 2023-06-30
Arena GlobalFX - www.arenaglobal.asia - @livecapitalorex.com - Waarschuwing FCA UK - 2023-03-23
Arendee Consulting Group Ltd. - www.arendeeco.com - Waarschuwing SFC Hong Kong - 2012-08-20
Arenstrow GmbH - Waarschuwing BaFin Germany - 2021-01-11
Ares Acquisitions - www.aresacquisitions.com - Waarschuwing SEC USA - 2018-04-10
Ares FCL Services Limited (Ares Forex ) - aresforex.com - Waarschuwing FMA New Zealand - 2016-06-02
Arforextrading - www.arforextrading.com - Waarschuwing FCA UK - 2022-06-16
ARG Finance Services Limited (Clone of previously authorised Appointed Representative) - Waarschuwing FCA UK - 2023-07-11
ARG Personal Loans (Clone of previously authorised Appointed Representative) - Waarschuwing FCA UK - 2023-07-11
Argaam Investment Sdn Bhd - Waarschuwing SC Malaysia - 2020-10-22
Argaam Trading Investment - Waarschuwing SC Malaysia - 2020-10-22
Argent Global Network Ltd - argentglobalnetwork.com - Waarschuwing IFSC Belize - 2016-05-03
Argentinian Securities Commission - www.asc-gov.org - Waarschuwing SEC USA - 2020-09-30
Argentum Business Development S.A. - Waarschuwing CNV Argentina - 2016-11-22
Argentum Caveo - Waarschuwing FCA UK - 2011-08-03
Argiles Finance Groups (AFG) - afinance-groups.com - Waarschuwing AMF France - 2019-12-18
Argiles Relance - www.argilesrelance.com - Waarschuwing AMF France - 2020-09-23
Argo Alternatives Ltd - www.argoalt.com - Waarschuwing FSA Japan - 2016-03-25
Argo Commerce - www.argocommerce.com - Waarschuwing MSC Canada - 2017-07-06
Argon Financial (clone) - platform.argon-financial.com - Waarschuwing AMF France - 2021-02-01
Argon Financial Limited (Clone of FCA authorised firm) - www.argon-financial.com - Waarschuwing FCA UK - 2022-06-16
Argon Financial Limited (cloned by) - www.argon-financial.com - Waarschuwing GFSC Gibraltar - 2022-05-12
Argon Holdings - Waarschuwing USA CA DBO - 2014-04-08
Argon Holdings Ltd (365CapitalFX, 365 Capital FX) - www.365capitalfx.com - Waarschuwing FCA UK - 2021-09-21
Argon Holdings Management Ltd (365capitalmarkets) - www.365markets.com - www.365capitalmarkets.com - Waarschuwing FSMA Belgium - 2020-11-19 / Waarschuwing FCA UK - 2021-09-23
Argon Secur (Clone of FCA authorised firm) - www.argon-financial.com - Waarschuwing FCA UK - 2022-06-16
Argonoak - argonoak.com - Waarschuwing SEC USA - 2022-04-25
Argus Capital Limited - argusltd.com - Waarschuwing ASIC Australia - 2015-09-14
Argus Global Equities (clone) - Waarschuwing FCA UK - 2010-10-18
Argus International Limited - Waarschuwing SFC Hong Kong - 2006-01-17
Argus Stockbrokers Ltd (Argus24, Argus Trade) - argustrade24.com - Waarschuwing BaFin Germany - 2021-02-12
Argus Trade (Argus Stockbrokers Ltd) - argustrade24.com - Waarschuwing BaFin Germany - 2021-02-12
Argus Trade (Clone of FCA authorised firm) - www.argustrade24.com - Waarschuwing FCA UK - 2021-03-26
Argus24 (Argus Stockbrokers Ltd) - argustrade24.com - Waarschuwing BaFin Germany - 2021-02-12
Argyll Technologies - Waarschuwing SEC Thailand - 2020-01-27
Aria Bank - www.ariabank.com - Waarschuwing AMF France - 2020-11-30
Aria Banque - www.ariabank.com - Waarschuwing AMF France - 2020-11-30
Aria Hope Ltd - hopearea.com - Waarschuwing FCA UK - 2019-04-08
Aria Hope Ltd. (Hope Area, Hopearea) - www.hopearea.com - Waarschuwing FSMA Belgium - 2019-05-24
Ariabank - www.ariabank.com - Waarschuwing AMF France - 2020-11-30
Ariad Financial services - Waarschuwing AFM Netherlands - 2014-05-23
Ariadne Capital ECO2 VC Limited Partnership - Waarschuwing MFSA Malta - 2018-05-11
Ariadne Capital Malta Limited - Waarschuwing MFSA Malta - 2018-05-11
Ariam Investments OÜ - ariam.ee - Waarschuwing Finansinspektsioon Estonia - 2017-03-20
Arian Financial (cloned firm) - Waarschuwing FSMA Belgium - 2015-09-10
Arianus Marketing Ltd. (IvoryOption) - www.ivoryoption.com - new.ivoryoption.com - Waarschuwing BCSC Canada - 2016-05-18
Ariel Group - arielgroup.wixsite.comfinance - Waarschuwing AMF France - 2020-09-23
Ariel SPF SA - arielsystem.pro - Waarschuwing CSSF Luxembourg - 2023-05-04
Ariel System - arielsystem.pro - Waarschuwing CSSF Luxembourg - 2023-05-04 / Waarschuwing BaFin Germany - 2023-06-29
ArielBank PLC - arielbank.com - Waarschuwing FCA UK - 2018-08-15
Aries Ventures Inc - ariesventuresinc.com - Waarschuwing Finansinspektionen Sweden - 2014-07-01
Arincen - arincen.com - Waarschuwing finma Switzerland - 2021-10-01
Ariol Investment Group - www.ariolinvgroup.com - Waarschuwing finma Switzerland - 2023-05-15
Ariola Holdings AG (cloned by) - ariolaholdings.com - Waarschuwing finma Switzerland - 2023-05-09
Arion Loan (Pty) - Waarschuwing FSB South Africa - 2016-04-06
Arionn Investment Sp. z o.o. - Waarschuwing KNF Poland - 2023-04-17
Aris UK Advisory (clone of EEA authorised firm details) - www.uk-advisory.com - Waarschuwing FCA UK - 2014-05-21
Arisan Group Facebook "All Member Day " dan Investasi Tas Branded yang dilakukan Sdri Dewi Yulianti - Waarschuwing OJK Indonesia - 2021-06-17
Arise Investment Limited (NZBN: 9429030946088) (cloned by) - ariseinvslimited.com - Waarschuwing FMA New Zealand - 2023-05-31
ArisFinance Banque - www.groupearisfinance.com - Waarschuwing AMF France - 2020-12-31
Arista Capital Ventures - www.aristacv.com - Waarschuwing USA SEC - 2016-07-21
Aristo Investment Management AG (cloned by) - aristo.investments - Waarschuwing FMA Liechtenstein - 2020-12-03
Aristrex Limited Atrader - Waarschuwing OJK Indonesia - 2020-03-24
Ariun Financial Group (Clone of FSA Registered firm) - www.ariun.co.uk - Waarschuwing FCA UK - 2013-03-06
Ark Coin - www.arkcoin.live - www.arkcoin.cc - Waarschuwing CNMV Spain - 2023-05-22
Ark Consultancy Scotland Limited - Waarschuwing FCA UK - 2011-12-06
Ark Management - www.arkmanagment.com - Waarschuwing FCA UK - 2021-02-12
ark-exchanges.com - ark-exchanges.com - Waarschuwing DFPI CA USA - 2022-06-15
Ark-La-Tex Financial Services (clone) - Waarschuwing USA CA DBO - 2019-12-18
Arka Trade (Capitalcoinx, Capitalcoin FX) - capitalcoinx.com - capitalcoinx.co - Waarschuwing FCA UK - 2020-03-03
ARKcoin - arkcoin.cc - Waarschuwing AFM Netherlands - 2022-07-08
Arkcoin (Flack Consulting LLC) - arkcoin.live - webtrader.aktrade.cc - Waarschuwing Consob Italy - 2023-03-13
arkealogin.com (clone) - @arkealogin.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-25
ArkianFX - www.arkianfx.com - arkian.co.uk - Waarschuwing BNM Malaysia - 2019-03-18
Arkol Insurance Brokers - www.taxiinsuranceoldham.co.uk - Waarschuwing FCA UK - 2016-04-28
arkolia-energies-financement.com (clone) - arkolia-energies-financement.com - Waarschuwing AMF France - 2023-07-12
Arktecmarkets - www.arktecmarkets.com - Waarschuwing FCA UK - 2023-04-17
Arkwright Property Development - www.arkwrightproperty.com - Waarschuwing FCA UK - 2017-05-19
Arkwright Property Management - www.arkwrightproperty.com - Waarschuwing FCA UK - 2017-05-19
Arlington Invest - www.arlington-invest.com - Waarschuwing AMF France - 2019-11-05
Arlington Securities Group (clone) - www.arlingtonsecuritiesgroup.com - Waarschuwing SEC USA - 2019-06-11
Arlington-Invest - www.arlington-invest.com - Waarschuwing AMF France - 2019-11-05
Arm Trade & Finance Group Inc - Waarschuwing FSC BVI - 2023-07-12
Armada Markets AS - Waarschuwing KNF Poland - 2014-03-06
Armada Markets UK LTD (Clone of FCA and EEA authorised firm) - fxpb.us - Waarschuwing FCA UK - 2020-08-28
armchairinvestinternational.com - @armchairinvestinternational.com - Waarschuwing FCA UK - 2021-05-20
Armco FX - www.armcofx.com - Waarschuwing FSA Japan - 2017-06-30
Armen Finance Sarl - www.armen-finance.com - Waarschuwing AMF France - 2019-10-30
Armira Capital - www.armira-capital.com - Waarschuwing AMF France - 2020-09-07
ARML-Solution - www.arml-solution.com - Waarschuwing AMF France - 2019-09-05
Armona bvba (clone of EEA TPR firm) - www.armonabvba.com - Waarschuwing FCA UK - 2021-12-15
Armor Asia Limited - Waarschuwing SFC Hong Kong - 2017-04-13
Armstrong Group International Ltd - www.the-armstrong-group.com - Waarschuwing MAS Singapore - 2018-01-01
arnohutsch.com (clone) - www.arnohutsch.com - Waarschuwing AMF France - 2021-12-14
Arnold Gert Anton - arnoldgertanton.com - Waarschuwing FCA UK - 2018-09-10
Arole Bank - arolebank.com - Waarschuwing AMF France - 2019-09-09
Aronex Corp - www.oinvest.com - Waarschuwing OJK Indonesia - 2020-07-13
Aros Bank - ar-ebankin.com - Waarschuwing AMF France - 2023-01-24
Aros Bank - ar-ebankin.com - Waarschuwing AMF France - 2023-01-24
Aros Securities (Clone of previously FSA EEA Authorised firm) - www.arossec.com - Waarschuwing FCA UK - 2012-08-28
Arotox Bank - www.arotox-bank.online - Waarschuwing AMF France - 2022-11-25
Arotrade - www.arotrade.com - Waarschuwing MAS Singapore - 2018-09-24
AroTrade (Speed Payments OÜ, Speed Solutions Ltd) - www.arotrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-10
Arouch Invest Empreendimentos e Serviços S/C Ltda. - Waarschuwing CVM Brazil - 2012-05-21
Arox Capital Trade Ltd - www.aroxcapital.com - Waarschuwing FCA UK - 2021-04-22 / Waarschuwing AMF France - 2021-04-27 / Waarschuwing CNMV Spain - 2021-09-20 / Waarschuwing BCSC Canada - 2022-03-09 / Waarschuwing CBI Ireland - 2022-10-25
Arox Trade Asset - www.aroxtradeasset.com - Waarschuwing CNMV Spain - 2021-06-28
AroxCapital Ltd - www.aroxcapital.com - Waarschuwing FCA UK - 2021-04-22 / Waarschuwing AMF France - 2021-04-27 / Waarschuwing CNMV Spain - 2021-09-20 / Waarschuwing BCSC Canada - 2022-03-09
AroxCapital Trade Ltd - www.aroxcapital.com - Waarschuwing FCA UK - 2021-04-22 / Waarschuwing AMF France - 2021-04-27 / Waarschuwing CNMV Spain - 2021-09-20
arqantcapitale.com (clone) - @arqantcapitale.com - Waarschuwing AMF France - 2022-11-10
arquantcapital.com (clone) - @arquantcapital.com - Waarschuwing AMF France - 2022-11-17
arquantcapital67 (clone) - arquantcapital67@gmail.com - Waarschuwing AMF France - 2022-11-10
Arribhu Suci Enterprise - www.premierfxmarket.com - Waarschuwing BNM Malaysia - 2017-08-28
Arris Merchant Bank - arrismerc.comhome.asp - Waarschuwing BNM Malaysia - 2021-10-15
Arron Copeland - Waarschuwing USA SEC - 2011-04-28
Arrow Capital Ltd (LV Grow Markets) - lvgrowmarkets.com - www.partners.lvgrowmarkets.com - Waarschuwing MAS Singapore - 2019-10-03 / Waarschuwing CMVM Portugal - 2020-11-23
Arrow Capital Partners - www.arrowcapitalpartners.com - Waarschuwing SFC Hong Kong - 2013-08-14
Arrow Fin Solutions - arrowfinsolution.com - Waarschuwing FCA UK - 2023-06-29
Arrow Mergers Consultants - arrow-mc.com - Waarschuwing FCA UK - 2012-07-02
Arrow Solution - arrowsolution.co.uk - Waarschuwing FCA UK - 2023-05-23
Arrows Financial Corporation - www.arrowfinancials.com - Waarschuwing FCA UK - 2019-12-09
ARS Ultimate Sdn Bhd (1268778 - A) - Waarschuwing SC Malaysia - 2018-08-06
Arsenault Courtier - arsenault-courtier.com - Waarschuwing AMF France - 2022-05-31
Art Capital Sp. z o.o. - Waarschuwing KNF Poland - 2015-01-09
ART Escrow (Clone of a UK registered company) - www.artescrow.co.uk - www.artescrowuk.com - www.artescrowuk.co.uk - Waarschuwing FCA UK - 2021-05-05
Art Exchange Platform - http:www.zhonglianwenhua.com - Waarschuwing SFC Hong Kong - 2016-12-21
Art Max Technology Limited - Waarschuwing SFC Hong Kong - 2007-05-15
Arta Global Futures Ltd (cloned by) - www.minzhong.shop - Waarschuwing SFC Hong Kong - 2021-12-09
Arteko Finance - www.arteko-finance.com - Waarschuwing AMF France - 2019-10-15
Artemis Financial - www.artemis-financial.com - Waarschuwing Finanstilsynet Norway - 2007-09-13
Artemis Fund Managers (clone) - www.artemisfundmanagers.com - Waarschuwing FCA UK - 2014-12-15
Artemis Investment Limited - www.artemis-hk.com - Waarschuwing SFC Hong Kong - 2022-11-17 / Waarschuwing FMA New Zealand - 2022-12-19
Artemis Technologies Ltd - option.fm - Waarschuwing MAS Singapore - 2017-04-07
Artemisfx - www.artemisfx.com - Waarschuwing FCA UK - 2022-11-04
Artemisia Ltd (Option.FM) - option.fm - Waarschuwing AMF Quebec - 2015-03-09
Artemisia Services Ltd (Option.FM) - option.fm - Waarschuwing AMF Quebec - 2015-03-09
Artex MTF AG (cloned by) - artex.app - Waarschuwing FMA Liechtenstein - 2023-06-13
Artfin (VestaFuture OU) - artfin.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17
Arthur-Sera Limited - www.arthur-sera.com - Waarschuwing FMA Austria - 2016-04-27
Artificial Intelligence Suisse SA (cloned by) - ai-profit.com - Waarschuwing finma Switzerland - 2022-12-29
ArtNews S.A. - Waarschuwing KNF Poland - 2015-02-06
Artois Bank - artois-finanz.com - Waarschuwing AMF France - 2022-08-29
Artosolution Ltd (Pibexa) - www.pibexa.com - Waarschuwing FCA UK - 2020-10-21 / Waarschuwing SC Malaysia - 2020-12-21
Artosolution Ltd (Pibexa) - www.pibexa.com - Waarschuwing FCA UK - 2020-10-21
Aruba Financial Services Commission (AFSC) (clone) - arubafsc.org - Waarschuwing FSC BVI - 2023-05-31
Arumas Ways OÜ (Teramusu) - www.teramusu.com - Waarschuwing FCA UK - 2018-02-23
Arvato Energy (Clone of FCA Authorised Firm) - www.arvatoenergy.trade - Waarschuwing FCA UK - 2023-07-05
Arvato Financial Solutions Limited (clone) - arvatofinancial.com - Waarschuwing FCA UK - 2018-10-29
Arve Finance (clone) - www.arve-finance.com - Waarschuwing AMF France - 2021-03-30
arvellainvestments.com (clone) - @arvellainvestments.com - Waarschuwing AMF France - 2023-01-13
arvellainvestments.fr (clone) - @arvellainvestments.fr - placements-sage.com - Waarschuwing AMF France - 2022-09-30
Arveras UG - Waarschuwing BaFin Germany - 2020-06-03
ARVEST Funds AG (cloned by) - www.arvestlimited.com - www.arvestltd.com - Waarschuwing finma Switzerland - 2022-09-23
arvestlimited.com (clone) - www.arvestlimited.com - www.arvestltd.com - Waarschuwing finma Switzerland - 2022-09-23
arvestltd.com (clone) - www.arvestlimited.com - www.arvestltd.com - Waarschuwing finma Switzerland - 2022-09-23
Arvis Capital Limited (InvestMarkets) - www.investmarkets.com - Waarschuwing MAS Singapore - 2021-12-24 / Waarschuwing CNMV Spain - 2022-03-07 / Waarschuwing CVM Brasil - 2023-02-07
Arya Group Ltd. (IvoryOption) - ivoryoption.com - www.youtube.comwatch?v=iDQaEUr1ICM - Waarschuwing MSC Canada - 2016-11-14
Arzik Financial - www.arzik-financial.com - Waarschuwing finma Switzerland - 2021-11-19 / Waarschuwing FCA UK - 2022-01-06
AS Marketing Ltd (KB Capitals) - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26
AS Mintos Marketplace (Mintos) - www.mintos.com - Waarschuwing AMF France - 2019-11-25
AsAc Fund (GTT (HK)) - www.asacfund.com - Waarschuwing SFC Hong Kong - 2020-02-11
Asahi Marusan Management - www.ammsecurities.com - Waarschuwing FSMA Belgium - 2018-09-20
Asakura Acquisitions - www.asakuraacq.com - Waarschuwing SFC Hong Kong - 2015-07-17
Asashi Mergers & Acquisitions Group - asashima.com - Waarschuwing FSA Japan - 2016-12-31
ASBIC Investments Limited - asbicinvestment.com - Waarschuwing MAS Singapore - 2022-04-04
ASC UK (clone of authorised firm) - www.ascuks.com - Waarschuwing FCA UK - 2019-08-21
Ascada Kiraana Sdn Bhd (1225011A) - Waarschuwing BNM Malaysia - 2017-12-06
Ascana Group Ltd (Trendsmacro) - trendsmacro.com - Waarschuwing FCA UK - 2021-04-09 / Waarschuwing FMA Austria - 2021-08-04
Ascarat Conseil - www.ascaratconseil.com - Waarschuwing AMF France - 2021-02-02
Ascend Intelligence Company - www.ascend-intelligence.com - Waarschuwing SEC Philippines - 2021-10-21
Ascend Intelligent - www.ascend-intelligence.com - Waarschuwing SEC Philippines - 2021-10-21
Ascend Market (Pure M Global Limited) - ascend-market.com - Waarschuwing Consob Italy - 2020-11-09
AscendEX Technology SRL - ascendex.com - Waarschuwing CNMV Spain - 2022-02-07
Ascending Bull - ascendingbull.com - Waarschuwing CMF Chile - 2023-05-24
Ascending Wealth Investment Company Ltd. - Waarschuwing SEC Nigeria - 2011-08-09
AscendingBull - ascendingbull.com - Waarschuwing CNMV Spain - 2023-05-03
Ascensus Direct - www.ascensusdirect.de - Waarschuwing BaFin Germany - 2011-08-12
Ascensus International - www.ascensusinternational.com - Waarschuwing FCA UK - 2011-09-06
Ascent - www.ascent-group.net - Waarschuwing FSA Japan - 2021-09-21
Ascent Bright Tech Limited - www.ascent.zone - Waarschuwing SFC Hong Kong - 2021-09-10
Ascent Global Trading - www.ascent-gt.com - Waarschuwing CSSF Luxembourg - 2019-11-08
Ascent GT - www.ascent-gt.com - Waarschuwing CSSF Luxembourg - 2019-11-08
Ascent Wealth Creations - ascentwc.com - Waarschuwing BaFin Germany - 2022-10-12
ASCO Investment Services - www.ascois.com - Waarschuwing FCA UK - 2019-06-26
Ascot Energy Services Ltd. - www.ascotenergyservices.com - Waarschuwing CNMV Spain - 2012-12-03
Ascot Global Trading - Waarschuwing SEC Thailand - 2012-11-14
Ascot Management Services Ltd. - www.ascotmanagementservices.com - Waarschuwing CNMV Spain - 2012-12-03
ASD Forex - www.forextrading.cat - asdforex.com - Waarschuwing CNMV Spain - 2017-11-20
Asean Commodities Inc - www.asean-commodities.com - Waarschuwing ASIC Australia - 2012-02-22
Asean Financial Market Compliance Board (AFMCB) - www.afmcb.com - Waarschuwing FSA Japan - 2019-02-26
ASEAN Invest Telegram Group - t.meaaseaninvest - Waarschuwing SC Malaysia - 2022-03-28
ASEAN Invest Telegram Group - t.meaaseaninvest - Waarschuwing SC Malaysia - 2022-03-28
Asean Merger & Acquisition Bureau - www.aseanmab.com - Waarschuwing FSA Japan - 2017-06-30
Asean Union Incorporated - www.asean-union.com - Waarschuwing IBFC Labuan - 2016-01-21
Aseel Islamic Finance (clone) - Waarschuwing SC Malaysia - 2021-11-29
Asesores Financieros Independientes - Waarschuwing CNMV Spain - 2012-10-08
Aset Profit - semuabisnisonline.wordpress.comaset-profit - Waarschuwing OJK Indonesia - 2016-08-18
ASFI Group - www.asfi-group.com - Waarschuwing AMF France - 2020-11-30
Asfi Investors - investores.online - Waarschuwing AMF France - 2023-01-27
Asgard Group - www.asgardgroup.com - Waarschuwing FSA Japan - 2014-04-30
ASGMarkets (ASG International) - www.asgmarkets.co.uk - Waarschuwing FCA UK - 2012-03-05
Ash Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-02-27
Ash Ltd. (Banc de Binary) - www.bancdebinary.com - Waarschuwing AMF Quebec - 2016-11-29
ash.trades - Waarschuwing FCA UK - 2019-12-12
Ashburton Investments (clone) (Tom Zambon) - Waarschuwing FSCA South Africa - 2019-11-19
Ashcroft Cohen Strategic Capital (ACSC) - acscinc.com - Waarschuwing FSMA Belgium - 2019-01-08
Ashford Financial Group AFG - www.ashfordfinancialgroup.com - Waarschuwing Finansinspektionen Sweden - 2011-12-08
Ashford Investments - www.ashfordinvestments.com - Waarschuwing MAS Singapore - 2018-04-06
Ashford Trust & Finance - ashfordtf.com - Waarschuwing CIMA Cayman Islands - 2016-07-13
Ashgrove Capital Management (clone of FCA authorised firm) - www.ashgrovecapital.com - www.ashgrovecapital.co.uk - www.ashgrove-capital.com - Waarschuwing FCA UK - 2021-06-09 / Waarschuwing HCMC Greece - 2023-01-23
Ashida Associates - www.ashidaassociates.com - Waarschuwing AFM Netherland - 2017-05-24
Ashimoto Kogyo Co Ltd - internationalsecuritieslaw.com - Waarschuwing FMA New Zealand - 2020-02-19
Ashland Mergers & Acquisitions Management or Offshore Securities Acquisition Commission - www.ashlandmerger.com - Waarschuwing Finansinspektionen Sweden - 2014-04-16
Ashley Mmachewe Mphaka - Waarschuwing FSCA South Africa - 2023-05-31
Ashley Partners M&A - www.ashleypartners.com - Waarschuwing USA SEC - 2018-10-31
Ashmore Wealth Funds (clone of FCA authorised firm) - www.ashmorewealthfunds.com - www.ashwealthfunds.com - Waarschuwing FCA UK - 2015-05-11
Ashok Capital Inc - ashokfx.com - Waarschuwing MAS Singapore - 2015-12-30
Ashok Capital Pte Ltd - ashokfx.com - Waarschuwing MAS Singapore - 2016-05-05
Ashoka Capital Markets - Waarschuwing CSSF Luxembourg - 2015-07-16
ASHOKFX - Waarschuwing SEC Philippines - 2016-10-04
Ashton Cole Global Investments - acglobalinc.com - Waarschuwing ASIC Australia - 2016-08-31
Ashton Group Ltd - www.ashtongroupltd.com - Waarschuwing FSMA Belgium - 2020-09-10 / Waarschuwing SEC Philippines - 2021-01-06
Ashton Moore Developments / Ashton Moore - www.ashtonmooredevelopments.com - Waarschuwing FCA UK - 2017-08-22
Ashton Moss Holdings Sarl (clone) - www.ashtonmoss.lu - Waarschuwing CSSF Luxembourg - 2022-04-26
Ashton Trading Worldwide Limited - ashtontrading.com - Waarschuwing SFC Hong Kong - 2007-05-15
Ashton Whiteley - www.ashtonwhiteley.com - Waarschuwing FSMA Belgium - 2017-09-27
Ashwood Finance - www.ashwoodfinance.com - Waarschuwing FIN-FSA Finland - 2016-06-16
Ashwood Holdings Limited - www.ashwoodholdingsltd.com - Waarschuwing FMA New Zealand - 2019-09-13 / Waarschuwing SFC Hong Kong - 2019-10-04
Ashwood Ventures - www.ashwoodventures.com - Waarschuwing GM Litigation Assistance - 2015-12-01
Asia & Pacific Holdings Japan - asiapacificholdingsinc.com - Waarschuwing SFC Hong Kong - 2017-06-14
Asia Alliance Ltd - www.asiaallianceltd.org - Waarschuwing SFC Hong Kong - 2016-07-22
Asia Associates - www.asiaassociates.com - Waarschuwing FSMA Belgium - 2019-01-08 / Waarschuwing FSS Korea - 2021-11-24
Asia Auction Inc. - Waarschuwing SFC Hong Kong - 2010-03-22
Asia Bio Capital (clone) - www.asia-bio.com - www.facebook.comAssetsGlobalNetwork - Waarschuwing SC Malaysia - 2022-06-10
Asia Capital Energy Fund - www.asiacapital.es - Waarschuwing CNMV Spain - 2020-08-24
Asia Century Investment Limited - www.asiacenturyinvestment.com - www.asiacenturyinvest.com - Waarschuwing SFC Hong Kong - 2017-07-14
Asia Coinin - www.asia-coinin.com - Waarschuwing FSMA Belgium - 2023-02-23
Asia Development & Investment Bank Ltd (110109BI/ LL07549) - Waarschuwing IBFC Labuan - 2020-05-28
Asia Dinasty - Waarschuwing OJK Indonesia - 2020-03-24
Asia Dinasty/PT Asia Dinasty Sejahtera/Koperasi Asia Dinasty Sejahtera - Waarschuwing OJK Indonesia - 2020-07-13
Asia Dragon Capital Holdings - asiadragonch.cn.com - Waarschuwing SFC Hong Kong - 2017-04-26
Asia Dragon Group - www.asiadragongroup.com - Waarschuwing SFC Hong Kong - 2009-11-19
Asia Equity Ventures - www.asian-equity.com - Waarschuwing SC Malaysia - 2017-06-16
Asia Equity Ventures (002576131V) - www.asia-equity.com - Waarschuwing BNM Malaysia - 2018-10-10
Asia Exchange Board - www.asiaexb.com - Waarschuwing SFC Hong Kong - 2010-08-19
Asia Futures Exchange (AsiaFEX) - asiafex.org - Waarschuwing GM Litigation Assistance - 2017-07-26
Asia Hedge Fund Association - www.asiahedgefundassociation.com - Waarschuwing FSC Montserrat - 2017-08-17
Asia Investment Management Limited (clone) - www.asia-im.info - Waarschuwing SFC Hong Kong - 2011-02-10
Asia Investment Management Limited (cloned by) - www.asia-im.info - Waarschuwing SFC Hong Kong - 2011-03-01
Asia Loan Company Ltd - asialoancompanyltd@ - Waarschuwing CBI Ireland - 2023-04-28
Asia Pacific Asset Management Ltd - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12
Asia Pacific Brokerage Services Limited - www.asia-pacific-brokerage.net - www.asia-pacific-brokerage.com - Waarschuwing FSMA Belgium - 2016-05-04
Asia Pacific Bullion Private Limited - www.asiapacificbullion.com - Waarschuwing MAS Singapore - 2012-09-27
Asia Pacific Financial Management Group Inc (clone) - asiapacificgroup.com - Waarschuwing USA SEC - 2011-10-25
Asia Pacific Fund Managers Ltd - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12
Asia Pacific Futures Investment Limited - www.ytqmtfx.net - Waarschuwing SFC Hong Kong - 2022-01-06
Asia Pacific Group (clone) - asiapacificgroup.com - Waarschuwing FSA Japan - 2013-12-31
Asia Pacific Group Investment Inc - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12
Asia Pacific Holdings Ltd - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12
Asia Pacific International Investment Trust - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12
Asia Pacific Investment Management Ltd - www.asiapacific-group.com - Waarschuwing SFC Hong Kong - 2005-04-12
Asia Pacific Limited - www.asiapacificltd.com - Waarschuwing SFC Hong Kong - 2015-06-29
Asia Pacific Management - www.asiapacificmanagement.com - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17
Asia Plantation Capital Pte Ltd - www.asiaplantationcapital.com - www.asiaplantationgroup.com - Waarschuwing MAS Singapore - 2015-02-18
Asia Plantation Singapore Pte Ltd - www.asiaplantationsingapore.com - www.asiaplantationgroup.com - Waarschuwing MAS Singapore - 2015-02-18
Asia Strategic Mining Corporation Pte Ltd (Singapore) - asmc.com.sg - Waarschuwing MAS Singapore - 2016-04-07
Asia Trade FX (clone) - www.asia-bio.com - www.facebook.comAssetsGlobalNetwork - asia-tradefx.com - www.instagram.comasia_tradefx_?hl=en - t.measiatradefx69 - www.instagram.comasia_tradefx_?hl=en - t.measiatrade_fx - Waarschuwing SC Malaysia - 2022-06-10
Asia Trader and Investor Centre Pte Ltd - www.aticforextrader.com - www.aticforextrader.comsgtradeforaliving.blogspot.com - Waarschuwing MAS Singapore - 2016-07-20
Asia Trading - Waarschuwing SC Malaysia - 2020-12-14
Asia United Capital & Partners, Co Ltd - Waarschuwing SFC Hong Kong - 2002-02-28
Asia United International Ltd - Waarschuwing SFC Hong Kong - 2001-10-11
Asia Ventures Limited - www.asia-ventures.co.uk - Waarschuwing MAS Singapore - 2012-03-02
Asia World Capital Group - www.asiaworldcap.com - Waarschuwing ASIC Australia - 2014-02-28
Asia Yard Investments Ltd - Waarschuwing SFC Hong Kong - 2004-11-28
Asia-Europe Wealth Link Commodity Exchange Center - www.yocft.com - Waarschuwing SFC Hong Kong - 2019-11-22
Asia-Pacific Finance and Investment - www.asia-pacific.hk.cn - Waarschuwing SFC Hong Kong - 2010-01-25
Asiacap Corporation (Singapore) Pte Ltd - asiacapcorporation.com - asiacap.com.sg - Waarschuwing MAS Singapore - 2016-08-15
Asiaclear Trading Limited - Waarschuwing SFC Hong Kong - 2007-05-15
AsiaFEX - asiafex.org - Waarschuwing GM Litigation Assistance - 2017-07-26
Asian Acquisition Oversight Committee - www.aaoc.jp - Waarschuwing Finansinspektionen Sweden - 2014-04-01
Asian Capital Group - www.asiancapitalgrp.com - Waarschuwing Finansinspektionen Sweden - 2011-12-12
Asian Carbon Trade Exchange - www.asiancarbontrade.com - Waarschuwing FSA Japan - 2014-09-23
Asian Corporate Consultancy - Waarschuwing SEBI India - 2016-03-03
Asian Direct Capital Management - www.asiandirectcapitalmanagement.com - Waarschuwing FCA UK - 2014-10-27
Asian Equity - www.asian-equity.com - Waarschuwing SC Malaysia - 2017-06-16
Asian Financial Commission - www.afc-gov.asia - Waarschuwing FSA Japan - 2014-12-01
Asian Foreign Securities and Compliance Department (AFSCD) - www.afscd.org - Waarschuwing MAS Singapore - 2018-01-01
Asian Futures Trading Group - www.asian-ftg.com - Waarschuwing Finansinspektionen Sweden - 2014-04-17
Asian Investment Foundation Ltd - Waarschuwing SFC Hong Kong - 2003-11-10
Asian Mercantile Exchange (AsianMEX) - www.asianmex.org - Waarschuwing SFC Hong Kong - 2017-01-09
Asian Pacific Advisors Ltd - www.asiapacificadvisors.com - Waarschuwing ASIC Australia - 2018-01-01
Asian Precious Metals Trade Ltd - www.asianpmtrade.com - Waarschuwing MAS Singapore - 2016-02-05
Asian Securities Administrators Japan - Waarschuwing FSA Japan - 2014-02-01
Asiana FX Limited - www.asianafx.com - Waarschuwing SFC Hong Kong - 2012-05-10
AsianMEX - www.asianmex.org - Waarschuwing SFC Hong Kong - 2017-01-09
Asiatic Acquisitions - www.asiaticacq.com - Waarschuwing FSA Japan - 2013-12-31
Asiatic Associates/ Asiatic Acquisitions - www.asiaticacq.com - Waarschuwing FCA UK - 2014-02-07
Asiaworks Digital Marketing Services - www.asiaworks.com - www.asiaworksco.com - Waarschuwing SEC Philippines - 2021-07-13
Asic Trader - www.asictrader.com - Waarschuwing FCA UK - 2018-11-09
Asic Trading - asic-trading.com - Waarschuwing FCA UK - 2021-12-10
AsicTrader - www.asictrader.com - Waarschuwing FCA UK - 2018-11-09
Asif Finance - www.asif-finance.com - Waarschuwing AMF France - 2021-05-03
Asintia Corporate SL - replicamaster.online - Waarschuwing CNMV Spain - 2022-01-24
ASJ Forex Global - www.asjfx.co - Waarschuwing SC Malaysia - 2022-05-27
Ask Currency - www.askcurrency.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Ask Funding - askfunding.co.uk - Waarschuwing FCA UK - 2022-04-25
Askcurrency International Limited - www.askcurrency.org - Waarschuwing GFSC Gibraltar - 2020-06-05
Askemarket (Tremisa Ltd) - www.askemarket.com - Waarschuwing Consob Italy - 2021-09-27 / Waarschuwing CNMV Spain - 2021-10-25
Askii Holding Ltd - www.lucastefanelli.net - Waarschuwing Consob Italy - 2018-02-12
Askobid - www.askobid.com - Waarschuwing AMF Quebec - 2016-11-29
Askobid - www.askobid.fm - Waarschuwing FCA UK - 2020-07-15 / Waarschuwing BaFin Germany - 2021-07-09
ASL เทรดเดอร์ - www.facebook.com104783388913564posts104784885580081?d=n - Waarschuwing SEC Thailand - 2022-06-10
ASM Investment Service - www.facebook.comASM-Invesment-Service-422544694954418 - Waarschuwing SC Malaysia - 2020-11-13
Asmara Internacional - Waarschuwing SMV Panama - 2006-02-15
Asociación Millonarios - Waarschuwing SIF Colombia - 2016-12-16
Aspect Financials - aspectfinancials.com - Waarschuwing GM Litigation Assistance - 2018-09-04
Aspect Fund Managers plc (clone) - www.aspectfundmanagers.com - Waarschuwing FCA UK - 2016-03-14
Aspehire Corp - www.aspehire.com - Waarschuwing CSSF Luxembourg - 2021-11-10
Aspen Asset Management AG - www.aspen-am.com - Waarschuwing finma Switzerland - 2022-09-21
Aspen Capital LLC - www.aspen-cap.net - Waarschuwing Finansinspektionen Sweden - 2013-10-25
Aspen Global Group Inc - Waarschuwing IFSC Belize - 2018-03-28
Aspen Holding (Next Trade Ltd) - aspenholding.com - aspen-holding.com - Waarschuwing BaFin Germany - 2019-08-06 / Waarschuwing CMVM Portugal - 2021-02-04
Aspen-Holding - aspenholding.com - aspen-holding.com - Waarschuwing BaFin Germany - 2019-08-06
Aspire Investments Limited (cloned by) - aspireinvestments.ltd - Waarschuwing FMA New Zealand - 2021-12-20
Aspirecoin Invest - aspirecoininvest.com - Waarschuwing FCA UK - 2022-03-03
Aspoma Capital - www.aspoma-capital.com - Waarschuwing FMA Austria - 2021-12-14
aspoma-capital.com (clone) - www.aspoma-capital.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-10
Asprey Associates - asprey-associates.com - Waarschuwing USA SEC - 2018-10-31
Asquith Group - www.theasquithgroup.com - Waarschuwing FSA Japan - 2017-12-31
Asse Groupe - www.asse-groupe.com - Waarschuwing AMF France - 2020-11-09 / Waarschuwing FSMA Belgium - 2020-12-30
Asse-Groupe - www.asse-groupe.com - Waarschuwing AMF France - 2020-11-09 / Waarschuwing FSMA Belgium - 2020-12-30
Asset Alliance - assetallianceinc.com - Waarschuwing FCA UK - 2023-06-30
Asset Allocation AG Vermögensanlagen - Consulting (cloned by) - asset-allokation.com - Waarschuwing BaFin Germany - 2023-05-17
Asset Backed Investment - www.assetbacked-investments.co.ukgoogle?gclid=EAIaIQobChMIhdiIg6SN5gIVhLHtCh2LbAVNEAMYAiAAEgLlH_D_BwE - www.assetbacked-investments.co.uk - Waarschuwing FCA UK - 2019-12-05
Asset Brokerage Network - www.abn-group.com - Waarschuwing FSA Japan - 2013-12-31
Asset Cap Management - www.assetcapmanagement.ch - Waarschuwing ASIC Australia - 2014-01-16
Asset Capital Invest SA - assetcapitalinvest.com - Waarschuwing CSSF Luxembourg - 2019-11-14
Asset Capital Management - www.assetcapitalmgmt.com - Waarschuwing ASIC Australia - 2014-02-28
Asset Castle Investments Ltd - assetcastleinvestments.com - Waarschuwing ASIC Australia - 2016-05-05
Asset Consultant Services - assetconsultingservices.com - assetconsultantservices.com - Waarschuwing FCA UK - 2017-09-19
Asset Consulting Services - assetconsultingservices.com - assetconsultantservices.com - Waarschuwing FCA UK - 2017-09-19
Asset Equity Management Sdn Bhd - www.assetequitymanagement.com - Waarschuwing SC Malaysia - 2020-11-18
Asset Exchange Holdings (clone of FCA Authorised firm) - www.assetexchangeholdings.com - assetexchangeholdingsltd.com - Waarschuwing FCA UK - 2022-05-18
Asset Finance Investment - www.assetfinanceinvestment.com - Waarschuwing FCA UK - 2023-02-09
Asset Financial Investment - www.afinvest.net - Waarschuwing CNMV Spain - 2022-08-01
Asset Global Consulting - cp.assetgc.com - Waarschuwing CNB Czech Republic - 2016-11-07
Asset Grand - www.assetgrand.com - Waarschuwing SFC Hong Kong - 2019-01-30
Asset Group (Widdershins Group Ltd) - assetgroup.io - assetgroup.cc - webtrader.assetgroup.xyz - Waarschuwing CNMV Spain - 2021-10-25 / Waarschuwing Consob Italy - 2021-11-15
Asset Growth Solution Enterprise (002552148 – K) - www.aplikasiduit.com - www.facebook.comaplikasiduitandroid - Waarschuwing BNM Malaysia - 2017-09-19
Asset Holding Limited - assetholdinglimited.com - Waarschuwing CNMV Spain - 2021-09-27
Asset Iron - assetiron.ai - assetiron.io - Waarschuwing SC Malaysia - 2021-10-11
Asset Life PLC - www.assetlife.co.uk - Waarschuwing FCA UK - 2019-05-09
Asset Management - assetmanagement.co.com - Waarschuwing FSMA Belgium - 2022-11-23
Asset Management Advisory Services Spain S.L. (AMASS) - Waarschuwing CNMV Spain - 2012-09-09
Asset management One international (4C Patrimoine) - 4cpatrimoine.com - Waarschuwing AMF France - 2017-09-25
Asset Management Protection (AMP) - assetmanagementprotection.com - Waarschuwing FCA UK - 2017-03-10
Asset Mergers & Acquisitions - assetmergers.com - Waarschuwing ASIC Australia - 2013-11-15
Asset Partners (clone of Asset Partners Limited) - assetpartnerslimited.com - Waarschuwing FMA New Zealand - 2021-03-09
Asset Recovery Group - assetrecoverygroupinc.com - arg-ltd.com - Waarschuwing FCA UK - 2019-08-16
Asset Recovery Group Inc - www.assetrecoverygroupinc.com - arg-ltd.com - Waarschuwing CBI Ireland - 2019-12-19
Asset Recovery Group Pty Ltd ACN 123 583 773 (clone) - www.assetrecoverygroupinc.com - arg-ltd.com - Waarschuwing CBI Ireland - 2019-12-19
Asset Recovery Solutions - www.arsu.eu - Waarschuwing USA SEC - 2012-03-15
Asset Restoration Facility - www.arfacility.com - Waarschuwing FCA UK - 2011-05-31
Asset Rich Ltd - www.iassetrich.com - Waarschuwing SFC Hong Kong - 2018-11-26
Asset Trade International (Europe) SA - www.asset-trade-international.com - Waarschuwing CSSF Luxembourg - 2020-02-18
Asset Trust Management LLC - www.assettm.com - Waarschuwing FCA UK - 2011-02-21
Asset WW - www.asset-ww.com - Waarschuwing AMF France - 2019-09-20
Asset WW (W&W Asset Management GmbH) - www.asset-ww.com - Waarschuwing finma Switzerland - 2019-11-05
Asset-Access Company - www.assets-accessltd.com - asset-access.com - Waarschuwing FCA UK - 2023-03-23 / Waarschuwing FSMA Belgium - 2023-06-05
Asset-Backed Bonds - assetbackedbonds.com - Waarschuwing FCA UK - 2021-04-26
Asset-WW - www.asset-ww.com - Waarschuwing AMF France - 2019-09-20
Asset-WW (W&W Asset Management GmbH) - www.asset-ww.com - Waarschuwing finma Switzerland - 2019-11-05
Asset2U - www.asset2umalaysia.com - www.asset2umalaysia.comsijil.html - www.facebook.comAsset2UMalaysia - Waarschuwing SC Malaysia - 2023-01-16
assetamazon.com - www.assetamazon.com. - Waarschuwing OJK Indonesia - 2017-07-11
Assetentu (clone) - assetentu.com - Waarschuwing SC Malaysia - 2023-01-16
Assetglobal Investments - www.assetglobal.org - Waarschuwing FCA UK - 2022-11-23
Assetgroup (Widdershins Group Ltd) - assetgroup.io - assetgroup.cc - webtrader.assetgroup.xyz - assetgroup.xyz - assetgroup.ltd - Waarschuwing CNMV Spain - 2021-10-25 / Waarschuwing Consob Italy - 2021-11-15 / Waarschuwing KNF Poland - 2022-01-04 / Waarschuwing Consob Italy - 2022-02-07
Assets Assurances (clone of EEA authorised firm) - assetsassurances.co.uk - Waarschuwing FCA UK - 2020-05-19
Assets Brokerage Network - www.abn-group.com - Waarschuwing SFC Hong Kong - 2007-07-04
Assets Credit Union - Waarschuwing FSMA Belgium - 2014-11-20
Assets Deluxe Trading - assetsdeluxetrading.com - Waarschuwing FCA UK - 2022-11-11
Assets Genius - www.assetsgeniusvip.com - www.assets-geniusvip.com - Waarschuwing FCA UK - 2023-04-14
Assets Global Network (clone) - assetglobalnetwork.com - www.facebook.comAssetsGlobalNetwork - Waarschuwing SC Malaysia - 2022-05-27
Assets Harvest - www.assets-harvest.com - Waarschuwing SC Malaysia - 2021-08-23
Assets International S.A DE C.V - Waarschuwing SFC Hong Kong - 2011-02-21
Assets Investments (clone of a UK registered company) - assets-investments.com - Waarschuwing FCA UK - 2015-11-25
Assets-Access Limited - www.assets-accessltd.com - asset-access.com - Waarschuwing FCA UK - 2023-03-23 / Waarschuwing FSMA Belgium - 2023-06-05
Assets-Investments (clone of a UK registered company) - assets-investments.com - Waarschuwing FCA UK - 2015-11-25
AssetsFXT - www.assetsfxt.com - Waarschuwing FCA UK - 2023-02-09
Assetshaus (Teredo Group Ltd) - assetshaus.com - Waarschuwing CNMV Spain - 2021-04-26 / Waarschuwing FCA UK - 2021-06-16
AssetShot - assetshot.com - @ast-shot.com - Waarschuwing FCA UK - 2021-11-16 / Waarschuwing FSMA Belgium - 2022-02-02
AssetsHous (Teredo Group Ltd) - assetshaus.com - Waarschuwing CNMV Spain - 2021-04-26
Assetslite Investment - www.assetslite.live - Waarschuwing FCA UK - 2022-11-25
Assetval - www.assetvall.com - Waarschuwing SCB Bahamas - 2021-03-19
Assetxchange-investment - assetxchange-investment.com - Waarschuwing FCA UK - 2023-03-30
Assetz Capital (Clone of FCA Authorised firm) - www.assetzcapital.eu - Waarschuwing FCA UK - 2020-02-12
Assicurazioni Generali S.p.A. (Clone of EEA authorised firms) - www.generalibrokers.com - Waarschuwing FCA UK - 2018-08-21
Assicurazioni Rossi Riccordi Ltd - assicurazionirossi.com - Waarschuwing FCA UK - 2011-03-10
Assicuro Asset Management (clone of FCA authorised firm) - assicuro-am.com - Waarschuwing FCA UK - 2019-08-19
Assiprime Euro Brokering (clone of EEA authorised firm details) - Waarschuwing FCA UK - 2014-05-27
Assist Finance (clone) - assist-finance.com - Waarschuwing AMF France - 2022-06-03 / Waarschuwing CBI Ireland - 2022-06-10
Assistance Corporation B - www.assistance-corporation-b.com - Waarschuwing AMF France - 2023-05-22
assistancefin.com (clone) - www.assistancefin.com - Waarschuwing AMF France - 2022-10-04
assistant-resaonline.com (clone) - www.assistant-resaonline.com - Waarschuwing AMF France - 2021-11-04
assistant-reservation-en-ligne.com (clone) - assistant-reservation-en-ligne.com - Waarschuwing AMF France - 2021-08-17
Assistenza Finanzjarja - m.facebook.comassistenzafinanzjarja - Waarschuwing MFSA Malta - 2019-08-01
Associated Financial Services - assfinservices.com - Waarschuwing ASIC Australia - 2017-10-10
Associates of Lions & Partners AG - associates-of-lions-and-partners.com - Waarschuwing BaFin Germany - 2021-03-01
Association Akcija - www.akcijaplus.com - Waarschuwing AMF France - 2021-03-17
Association DonAction - www.antiponzi.net - www.donaction6.com - Waarschuwing AMF France - 2021-03-17
Association For Certified Financial Crime Examiners - acfcx.org - Waarschuwing ASIC Australia - 2013-11-12
Association of Japanese Investment Advisers (AJIA) - www.ajiadvisers.com - Waarschuwing FSA Japan - 2021-03-05
Association of Securities Transfer Companies (ASTC) - www.astcweb.com - Waarschuwing USA SEC - 2011-03-18
assorcredit.com (clone) - assorcredit.com - Waarschuwing AMF France - 2023-04-13
assufinance.com (clone) - www.assufinance.com - Waarschuwing AMF France - 2021-07-09
Assur-Finance Group - www.assurfinancegroup.com - Waarschuwing AMF France - 2020-11-30
Assurance Banque Epargne Biens divers (diamants, vins, crypto-actifs,...) - liste noire des sites non autorisés - Waarschuwing ABE France - 2019-06-20
Assurance Banque Epargne Crédits, livrets, paiements, assurances - liste noire des sites ou entités douteux - Waarschuwing ABE France - 2019-06-20
Assurance Banque Epargne Forex - liste noire des sites non autorisés - Waarschuwing ABE France - 2019-06-20
Assurance Banque Epargne Options binaires - liste noire des sites non autorisés à proposer des options binaires - Waarschuwing ABE France - 2019-06-20
Assurance Banque Epargne Produits dérivés sur crypto-actifs - liste noire des sites non autorisés - Waarschuwing ABE France - 2019-06-20
Assurance ET Capital Partners (clone of EEA authorised firm) - www.aetcpartners.com - Waarschuwing FCA UK - 2018-11-15
Assurance Finance Patrimoine (Clone of an EEA authorised firm) - financepatrimoine.co.uk - Waarschuwing FCA UK - 2020-06-08
Assurance Ltd (fxbitcoinprofit) - www.fxbitcoinprofit.com - Waarschuwing CNMV Spain - 2022-02-07
ASSURANCES DVK (clone of EEA authorised firm) - www.assurances-dvk.com - Waarschuwing FCA UK - 2020-08-06
Assurcredi Bank - assurcredi-bank.com - Waarschuwing AMF France - 2022-04-15
Assure Agrowtech Limited - Waarschuwing SEBI India - 2016-05-09
Assure Investir - www.assuinvest.fr - Waarschuwing AMF France - 2020-10-12
Assure se - www.assure.se - Waarschuwing Finansinspektionen Sweden - 2011-03-29
Assured Digital Bank - assureddigitalbank.org - @assureddigitalbank.com - Waarschuwing FMA New Zealand - 2022-05-31
Assured Finances - www.assuredfinances.co.uk - Waarschuwing FCA UK - 2020-03-23
Assured Trading - www.assuredtrading.com - Waarschuwing FSA Japan - 2017-03-31
Assurix Asset Management (clone of EEA authorised firm) - assurix-uk.com - application.assurix-uk.com - Waarschuwing FCA UK - 2020-08-04
Astaria Group - www.astaria-group.com - Waarschuwing FCA UK - 2019-02-08
Asteo Luxembourg SA (cloned by) - @asteo-luxembourg.com - @asteoluxembourg.com - Waarschuwing CSSF Luxembourg - 2021-06-16
asteoluxembourg.com (clone) - @asteoluxembourg.com - Waarschuwing AMF France - 2022-04-06
Asterblum GmbH i.G. - Waarschuwing BaFin Germany - 2020-09-30
Astercap Ltd - www.brokerofficial.com - Waarschuwing CFTC USA - 2017-12-11
Asterisk Group LLC - optimizefunds.co - optimizefunds.com - Waarschuwing CNMV Spain - 2022-07-26 / Waarschuwing HCMC Greece - 2022-12-07
Astha Green Energy Ventures India Ltd. - Waarschuwing SEBI India - 2016-01-01
Astha Techno Realty India Limited - Waarschuwing SEBI India - 2016-02-26
Astir Capital (clone) - platform.astir-capital.com - Waarschuwing AMF France - 2021-03-31
Astir Capital (clone) - platform.astir-capital.com - Waarschuwing AMF France - 2021-01-18 / Waarschuwing FCA UK - 2021-02-10
Aston Forex (BZ) - www.astonforex.com - Waarschuwing FSMA Belgium - 2014-08-22
Aston Global Assets - www.astonglobalassets.com - Waarschuwing FCA UK - 2022-10-24
Aston Hu & Associates - www.astonhu.com - Waarschuwing SFC Hong Kong - 2013-05-29
Aston Markets Ltd / Aston Forex / Ebinaires - www.astonmarkets.com - www.astonforex.com - www.ebinaires.com - Waarschuwing FSMA Belgium - 2013-06-14
Aston Markets S.R.L. - www.astonmarkets.bg - Waarschuwing Cysec Cyprus - 2013-06-14
Aston Midshires Insurance - Waarschuwing FCA UK - 2012-01-10
Aston Trust (Bmb Services Ltd) - www.astontrust.com - Waarschuwing CNMV Spain - 2020-09-21
Aston Wealth Limited - www.astonwealth.com - Waarschuwing FCA UK - 2017-10-09
Astor Capital Fund Limited (Astor) - astorcapitalfund.com - Waarschuwing BCSC Canada - 2020-04-09
Astorg Partners (Clone of FCA EEA Authorised Firm) - www.pacificventuresinc.com - Waarschuwing FCA UK - 2013-05-09
Astoria Holding Ltd. - www.astoriaholding.com - Waarschuwing IFSC Belize - 2012-08-27
Astoria International Limited - Waarschuwing FCA UK - 2022-09-14
Astoria Invest (clone) - @astoriainvest.info - Waarschuwing AMF France - 2021-04-15
Astra Consulting OU (Wealth Capital) - www.wealthcapital.fm - Waarschuwing FCA UK - 2019-12-24
Astra Consulting OÜ (WealthCapital) - - Waarschuwing finma Switzerland - 2019-06-27 / Waarschuwing CNMV Spain - 2020-11-16
Astra Financial Limited (Capital Markets Banc) - www.capmb.com - Waarschuwing Consob Italy - 2017-01-30
Astra Finanz - www.astra-finanz.at - Waarschuwing FMA Austria - 2014-12-10
Astra Group Pty Ltd t/a Investra Direct - Waarschuwing ASIC Australia - 2018-01-01
Astra Horizon - www.astrahorizon.com - Waarschuwing BCSC Canada - 2021-09-29 / Waarschuwing CNMV Spain - 2021-10-25 / Waarschuwing KNF Poland - 2022-01-04
Astra Logistics Inc. - astralogics.com.hk - Waarschuwing GM Litigation Assistance - 2017-09-15
AstraHorizon (clone of FCA authorised firm) - www.astrahorizon.com - Waarschuwing FCA UK - 2021-07-01
AstraHorizon Asset Management LLC - www.astrahorizon.com - Waarschuwing finma Switzerland - 2021-04-30 / Waarschuwing AMF France - 2021-05-06
AstraHorizon Trading - www.astrahorizon.com - Waarschuwing OSC Canada - 2021-12-07 / Waarschuwing KNF Poland - 2022-01-04
Astral Bank - astral-bank.com - Waarschuwing AMF France - 2020-10-06
Astral Bank - www.banque.astral-agency.com - Waarschuwing AMF France - 2020-06-29
Astral European - Waarschuwing MAS Singapore - 2018-01-01
Astral Trust Limited (cloned by) - astral-trust.com - Waarschuwing FMA New Zealand - 2022-02-09
Astral-Agency Banque - www.banque.astral-agency.com - Waarschuwing AMF France - 2020-06-29
Astral-Bank - www.banque.astral-agency.com - Waarschuwing AMF France - 2020-06-29
AstraZeneca (Clone of FCA Authorised Firm) - www.astra-zeneca-uk.com - Waarschuwing FCA UK - 2022-03-10
Astrica Ltd (Elite Market) - elite-market.com - Waarschuwing CNMV Spain - 2020-11-03
Astrica Ltd (Market Gold) - - Waarschuwing CNMV Spain - 2021-12-20 / Waarschuwing HCMC Greece - 2023-03-14
Astrica Ltd (Market4fx) - market-4fx.com - Waarschuwing Consob Italy - 2020-10-05 / Waarschuwing Consob Italy - 2021-04-19
Astrica Ltd (Trade Cabinet) - www.sealimited.io - secure.sealimited.io - trading.sealimited.io - Waarschuwing Consob Italy - 2021-04-19
Astrica Ltd (Vip Forex Pro) - vipforexpro.com - Waarschuwing CNMV Spain - 2021-01-25 / Waarschuwing Consob Italy - 2021-06-07 / Waarschuwing HCMC Greece - 2022-07-21
Astride Capitals - astridetradefx.com - Waarschuwing SEC USA - 2022-04-25
Astride Forex Trade - astridetradefx.com - Waarschuwing SEC USA - 2022-04-25
Astrium Capital Sàrl (cloned by) - www.astrium-consulting.com - Waarschuwing finma Switzerland - 2022-11-23
Astrium Consulting (clone) - www.astrium-consulting.com - Waarschuwing finma Switzerland - 2022-11-23
Astro Forex - www.astroforex.io - Waarschuwing FCA UK - 2023-03-03
Astro FX (Algobit Ltd) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10
Astro FX Trading - astrofxtrading.com - Waarschuwing IFSC Belize - 2020-06-24
Astro Fx UK Ltd - astrofxuk.com - Waarschuwing FCA UK - 2022-02-25
Astro Mining Fx Trades - astrominingfxtrades.com - Waarschuwing FCA UK - 2022-04-12
Astro Trade Limited - astrotradelimited.com - Waarschuwing FSCA South Africa - 2021-04-12
Astro-FX (Algobit Ltd) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10
astro-webaccess.com (clone) - astro-webaccess.com - Waarschuwing AMF France - 2022-04-11
AstroFX (Algobit Ltd) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10
AstroFX (clone) - www.astro-forex.com - Waarschuwing SC Malaysia - 2022-03-30
AstroFX Investment - astrofxinvest.com - Waarschuwing FCA UK - 2022-01-05
AstroFX Market - Waarschuwing FCA UK - 2022-03-29
AstroFX Trade - astrofx-trade.com - Waarschuwing FCA UK - 2022-03-11
Astrofx24 - www.astrofx24.com - Waarschuwing BCSC Canada - 2019-11-19
AstroFXbtcm - astrofxbtcm.com - Waarschuwing FCA UK - 2022-07-13
AstroFXC Limited - www.astrofxc.com - www.astroaccelerated.com - www.astrofxaccelerated.com - Waarschuwing FCA UK - 2021-09-15
Astrofxc Trades - astrofxctrade.com - Waarschuwing FCA UK - 2022-04-11
astrofxtrade (Algobit Ltd) - astrofxtrade.com - Waarschuwing FCA UK - 2020-01-10
Astrofxtradingplatform - astrofxplatform.com - Waarschuwing FCA UK - 2022-10-14
Astroinvest (Maurício Divisati Otaviani Bernis) - astroinvest.com.br - Waarschuwing CVM Brazil - 2017-04-26
Astroro Investments Limited (Get Financial) - getfinancial.com - Waarschuwing FCA UK - 2018-05-25
Astuce Epargne France - www.astuce-epargne-france.com - Waarschuwing AMF France - 2020-02-26
Astuce Finance - Waarschuwing AMF France - 2020-02-26
Astuce France - alternatif-finance.com - Waarschuwing AMF France - 2020-02-13
Astuce Malin - epargnemalinfrance.com - Waarschuwing AMF France - 2020-02-13
Astuces & Economies - astuces-et-economies.info - astuces-et-economies.fr - Waarschuwing AMF France - 2021-04-02
Astuces et Economies - astuces-et-economies.info - astuces-et-economies.fr - Waarschuwing AMF France - 2021-04-02
Astute Capital - www.astutecapital.co.uk - Waarschuwing FCA UK - 2021-05-05
Astuto Insurance aka Astuto Associates and Car Insurance Warehouse - www.astuto-insurance.co.uk - Waarschuwing FCA UK - 2011-09-07
Asue Maxx - asuemaxxed.com - Waarschuwing SCB Bahamas - 2021-09-26
Asue Maxxed LLC - asuemaxxed.com - Waarschuwing SCB Bahamas - 2021-09-26
Asuransi Lifetime Insurance Devesta - Waarschuwing OJK Indonesia - 2020-03-05
Asurefinance - www.asurefinance.com - Waarschuwing CBI Ireland - 2019-05-13
AT Brokers (clone of FCA authorised firm) - www.atbrokers.co.uk - Waarschuwing FCA UK - 2015-08-19
AT Global Markets (UK) Limited (clone of FCA authorised firm) - www.atfx.com - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing SC Malaysia - 2021-02-18
AT Global Markets Limited - www.atgmforex.com - Waarschuwing OJK Indonesia - 2020-07-13
AT-Markets (clone of FCA authorised firm) - www.atfx.com - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing SC Malaysia - 2021-02-18
ATB Holdings - atbholdings.com - Waarschuwing FSMA Belgium - 2017-09-27
ATBCrypto - www.atbcrypto.com - Waarschuwing BCSC Canada - 2021-11-25
ATC Brokers (Clone of FCA authorised firm) - atcbrokersltd.com - Waarschuwing FCA UK - 2021-07-08
Ate Binary Limited - Waarschuwing FSMA Belgium - 2015-07-02
ate-gestion.com (clone) - ate-gestion.com - Waarschuwing AMF France - 2021-11-24
Atecs Capital (Altos Group Ltd) - atecscapital.com - Waarschuwing FCA UK - 2020-01-24
Atelian Services - www.atelianservices.online - Waarschuwing AMF France - 2020-10-07
Atelier du Diamant - atelierdudiamant.com - Waarschuwing AMF France - 2017-07-24
Atex Coin - www.atexcoin.xyz - Waarschuwing BCSC Canada - 2021-05-21
ATFX - www.atfx.id - Waarschuwing OJK Indonesia - 2020-07-13
ATFX (clone of FCA authorised firm) - www.atfx.com - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing SC Malaysia - 2021-02-18
ATFX (clone of FCA authorised firm) - www.atgmforex.com - Waarschuwing FCA UK - 2019-12-17 / Waarschuwing SC Malaysia - 2021-02-18
ATFX Global (clone of FCA authorised firm) - atfxglobal.info - @atfxglobal.site - www.atfx.com - www.atfxgm.com - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing SC Malaysia - 2021-02-18 / Waarschuwing FMA Austria - 2021-11-16
ATFX Global Markets (clone of FCA Authorised firm) - atfxglobalmarkets.com - atfxglobalmarkets.co - Waarschuwing FCA UK - 2022-03-03
ATFX Global Trading (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2022-08-18
ATFX Trade - atfxtrade.com - Waarschuwing Cysec Cyprus - 2020-09-02
ATFXcoin (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2022-08-18
ATFXHK International Limited (clone of authorised firm) - www.atfxhk.com - Waarschuwing FCA UK - 2020-02-03 / Waarschuwing SC Malaysia - 2021-02-18
ATFXTrade Limited - atfxtrade.com - Waarschuwing Cysec Cyprus - 2020-09-02
ATG Capital Solutions Inc. - www.atgcapital.com - Waarschuwing USA SEC - 2013-08-20
Athelington International, UK - www.athelington.com - Waarschuwing MAS Singapore - 2018-01-01
Athena Capital (Clone of EEA Authorised Firm) - www.athena-capital.co.uk - Waarschuwing FCA UK - 2019-12-11
Athens Capital Management LLC (clone) - www.athenscapitalmanagement.com - www.athenscapitalinvestments.com - Waarschuwing SEC USA - 2021-12-01
Athens Investments (clone) - www.athenscapitalmanagement.com - www.athenscapitalinvestments.com - Waarschuwing SEC USA - 2021-12-01
Athos International Management BVBA - Waarschuwing FSMA Belgium - 2016-06-16
ATI Associates Ltd. - www.atifx.com - Waarschuwing finma Switzerland - 2015-03-12
ATI International Financial Group - www.atifx.com - Waarschuwing finma Switzerland - 2015-03-12
Atile Gestion - atile-gestion.com - Waarschuwing AMF France - 2020-08-13
Atirox Inc - atirox.com - Waarschuwing CNMV Spain - 2020-06-01
Atlanta Bank - www.atlanta-bnk.com - Waarschuwing AMF France - 2023-02-27
Atlanta Mediation Group - www.atlmediationgrp.com - Waarschuwing SEC USA - 2019-09-27 / Waarschuwing FMA New Zealand - 2019-12-18
Atlantic Administration - Waarschuwing FSA Japan - 2011-07-29
Atlantic Allianc (Clone of FCA authorised firm) - @atlantic-allianc.com - Waarschuwing FCA UK - 2022-03-07
Atlantic Alliance (Clone of FCA authorised firm) - @atlantic-allianc.com - Waarschuwing FCA UK - 2022-03-07
Atlantic Alliance (Clone of FCA authorised firm) - www.atlanticalliance.co.uk - Waarschuwing FCA UK - 2022-10-18
Atlantic Assets Trust (clone of EEA authorised firm) - www.atlantic-assets-trust.com - Waarschuwing FCA UK - 2020-11-24
Atlantic Capital Management - www.atlantic-capital.net - Waarschuwing FSMA Belgium - 2017-09-29
Atlantic Capital Management (clone of EEA authorised firm) - www.atlanticcm.co.uk - Waarschuwing FCA UK - 2020-07-14
Atlantic Capital Management (CLONE) - www.atlanticcm.co.uk - Waarschuwing CBI Ireland - 2020-12-18
Atlantic Capital Trust Management, LLC - www.atlanticct.com - Waarschuwing FCA UK - 2011-08-17
Atlantic Credit - www.atlantic-credit.com - Waarschuwing AMF France - 2021-03-15
Atlantic Credit & Trust Bank - Waarschuwing MAS Singapore - 2018-01-01
Atlantic Equities Deutschland GmbH (cloned by) - atlantic-equities.de - Waarschuwing BaFin Germany - 2023-02-09
Atlantic Equities LLP - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21
Atlantic Equities LLP (clone of authorised firm) - group-atlanticequities.com - Waarschuwing FCA UK - 2019-07-31
Atlantic Escrow Services - www.atlanticescrowservices.com - Waarschuwing SEC USA - 2022-04-25
Atlantic Finance - www.atlantic-finance.com - Waarschuwing FSMA Belgium - 2016-05-13
Atlantic Finance Partners - atlanticfinancepartners.com - Waarschuwing FMA New Zealand - 2018-12-10
Atlantic Financial Holding, Inc. - www.f1investments.com - Waarschuwing SMV Panama - 2011-06-14
Atlantic Global Asset Management, SA - atlanticgam.es - Waarschuwing FMA Austria - 2016-11-28
Atlantic Group - www.atlanticmagroup.com - Waarschuwing USA SEC - 2015-08-17
Atlantic Group Online - online-atlantic.com - Waarschuwing AMF France - 2023-01-24
Atlantic International Partners - www.atlanticinternationalpartners.com - Waarschuwing ASIC Australia - 2016-05-11
Atlantic International Partnership - www.atlanticinternationalpartnership.com - Waarschuwing Finanstilsynet Norway - 2011-06-16
Atlantic Invest Ltd - www.atlanticinvesteu.com - Waarschuwing FCA UK - 2023-03-27
Atlantic Investment Market - atlanticinvestmarket.com - Waarschuwing SEC USA - 2023-03-07
Atlantic Mutual International Limited (Clone of FSA Authorised firm) - oksoft.net - Waarschuwing FCA UK - 2012-08-21
Atlantic-Credit - www.atlantic-credit.com - Waarschuwing AMF France - 2021-03-15
Atlantika (Tradepoint Systems Ltd) - www.atlantika.io - Waarschuwing Consob Italy - 2020-01-27
Atlantis Banque - atlantisbk.com - Waarschuwing AMF France - 2023-03-01
Atlantis Capital Partners Inc. - www.atlantiscp.com - Waarschuwing USA SEC - 2018-10-31
Atlantis CPL - www.atlantis-cpl.com - Waarschuwing AMF France - 2019-08-12
Atlantis Finances - www.atlantisfinances.com - Waarschuwing AMF France - 2020-11-30
Atlantis Financial - www.atlantis-financial.com - Waarschuwing FMA Austria - 2011-08-26
Atlantis Holdings Ltd. - Waarschuwing USA WA DFI - 2015-12-31
Atlantis Technology Group Ltd (Barons VC) - baronsvc.com - Waarschuwing FMA Austria - 2020-10-07 / Waarschuwing CBI Ireland - 2020-12-16 / Waarschuwing BaFin Germany - 2021-07-06
Atlantis-CPL - www.atlantis-cpl.com - Waarschuwing AMF France - 2019-08-12
AtlantisCPL - www.atlantis-cpl.com - Waarschuwing AMF France - 2019-08-12
Atlantisglobaltrade (Clone of FCA Authorised Firm) - www.atlantisglobaltrade.com - Waarschuwing FCA UK - 2023-01-03
Atlantix Krediet - www.atlantixkrediet.com - Waarschuwing FSMA Belgium - 2021-10-15
Atlantix Services - www.fsma.beenwarningsatlantix-services-wwwatlantix-servicescom - Waarschuwing FSMA Belgium - 2021-01-18
Atlantix-Krediet - www.atlantix-krediet.com - Waarschuwing FSMA Belgium - 2021-10-15
Atlas Asia Investment Partners - Waarschuwing ASIC Australia - 2015-09-14
Atlas Capital Corp - Waarschuwing ASIC Australia - 2018-01-01
Atlas Consultancy - www.atlasconsultancyltd.com - Waarschuwing FCA UK - 2013-08-20
Atlas Consultancy Limited - www.stockforextrade.com - Waarschuwing MAS Singapore - 2021-06-17
Atlas Crypto Management - atlascryptomanagement.com - Waarschuwing CNMV Spain - 2021-09-27
Atlas Finance Group - www.atlasfinance-group.com - Waarschuwing CBI Ireland - 2023-04-04
Atlas Financial Group LTD - a-f-g.eu - Waarschuwing finma Switzerland - 2015-03-13
Atlas FMI (clone of authorised firm) - www.atlasfmi.com - Waarschuwing FCA UK - 2020-04-22
Atlas Forex Ltd - www.atforex-markets.com - Waarschuwing IFSC Belize - 2021-05-12
Atlas France Finance - www.atlasfrancefinance.fr - Waarschuwing AMF France - 2021-05-20
Atlas Funding Group Ltd (Clone of FCA authorised firm) - atlasfundingroup.com - Waarschuwing FCA UK - 2020-06-26
Atlas Global Recovery Solutions - atlasglobalrecoverysolutions.com - Waarschuwing FCA UK - 2020-10-07
ATLAS Infrastructure (Australia) Pty Ltd (clone) - www.atlasinfrastructure.tech - Waarschuwing FCA UK - 2019-10-01
ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm) - www.atlasinfrastructure.tech - Waarschuwing FCA UK - 2019-10-01
Atlas Stock Transfer (clone) - atlasstocktransfer.com - Waarschuwing USA SEC - 2014-09-10
Atlas Stocks - www.atlastocks.com - Waarschuwing CNMV Spain - 2019-10-28
Atlas Wealth Management Ltd - www.atlaswealthmgmt.com - Waarschuwing FCA UK - 2012-08-22
AtlasFMI (clone of authorised firm) - www.atlasfmi.com - Waarschuwing FCA UK - 2020-04-22
AtlasForex - www.atforex-markets.com - Waarschuwing IFSC Belize - 2021-05-12
Atlasfx (clone of FCA authorised firm) - atlasfx.co - Waarschuwing FCA UK - 2020-11-09 / Waarschuwing Consob Italy - 2021-05-31
AtlasFX Ltd - www.atforex-markets.com - Waarschuwing IFSC Belize - 2021-05-12
AtlasStocks - www.atlastocks.com - Waarschuwing CNMV Spain - 2019-10-28
AtlaStocks - www.atlastocks.com - Waarschuwing CNMV Spain - 2019-10-28
Atless Finance - www.atless-finance.com - Waarschuwing FSMA Belgium - 2020-09-23
ATM Agro Industries India Limited - Waarschuwing SEBI India - 2016-04-29
ATM Agro Projects India Limited - Waarschuwing SEBI India - 2016-05-02
ATM Capital - www.atmcapital.com - Waarschuwing Finanstilsynet Norway - 2011-07-14
ATM Express AG - www.atmxpay.com - Waarschuwing FSC Isle of Man - 2014-02-20
ATM Holdings Limited - Waarschuwing FSC Gibraltar - 2014-06-18
ATM Loans UK/ Cash Cloud UK - www.atmloansuk.com - www.cashclouduk.com - Waarschuwing FCA UK - 2014-07-21
ATM Produk - Waarschuwing OJK Indonesia - 2020-03-24
ATM Smart Card - www.smartnews.hol.es - Waarschuwing OJK Indonesia - 2018-01-19
ATMG-Bank - www.atmg-bank.com - Waarschuwing AMF France - 2020-09-23
ATNFX (Bodo Marketing Ltd) - atnfx.com - Waarschuwing GM Litigation Assistance - 2021-11-11
atol-finance.com (clone) - atol-finance.com - Waarschuwing AMF France - 2022-05-31
atom-contact.com (clone) - @atom-contact.com - Waarschuwing AMF France - 2022-04-06
Atom8 Markets (clone of authorised firm) - atom8markets.comcndefault.aspx - Waarschuwing FCA UK - 2017-09-27
Atomic Coin Venture - www.atomiccoinsventure.net - Waarschuwing FCA UK - 2022-12-16
Atomic Trade - atomictrade.io - Waarschuwing BCSC Canada - 2023-01-17
atomtrade-fx.online - atomtrade-fx.online - Waarschuwing FCA UK - 2022-11-09
AtomtradeFX - atomtrade-fx.online - Waarschuwing FCA UK - 2022-11-09
Aton Capital Invest - ww.atoncapitalinvest.com - Waarschuwing USA SEC - 2017-11-06
Aton INvest - aton-invest.com - Waarschuwing AMF France - 2022-12-07
AtonBroker (VestaFuture OU) - atonbroker.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17
Atorcaxo banq - atorcaxo-banq.online - Waarschuwing AMF France - 2022-10-20
Atos Limited - www.globuscapitallimited.com - www.atoslimited.com - atos-limited.co.uk - Waarschuwing AMF France - 2015-07-15
Atos-Limited - atos-limited.co.uk - Waarschuwing AMF France - 2016-12-28
atoutfinancesetservices (clone) - atoutfinancesetservices@ - Waarschuwing AMF France - 2023-02-24
ATP Financial - Waarschuwing FSC Jersey - 2011-10-21
Atrade (Victoria Capital Ltd) (clone) - atrad.io - Waarschuwing FSC Mauritius - 2020-12-09
Atradesolutions - www.atradesolutions.co - Waarschuwing FCA UK - 2023-04-12
atradius_oficial.line@aol.com (clone) - atradius_oficial.line@aol.com - Waarschuwing AMF France - 2022-04-15
Atrion Capital (Clone of FCA Authorised Firm) - www.atrioncapital.com - Waarschuwing FCA UK - 2023-05-10
Atrium Management 1126 GmbH - Waarschuwing BaFin Germany - 2020-07-10
ATRIUM Ventures Ltd (ROIMax) - roimax.io - Waarschuwing BaFin Germany - 2021-10-15
Atrium Ventures Ltd (Roimax) - roimax.io - Waarschuwing FCA UK - 2020-05-13
Atrium Ventures Ltd (Starcapital) - srcapital.io - Waarschuwing FCA UK - 2021-05-11
ATS (Automated Trading Systems) - www.expertfx.net - Waarschuwing CNMV Spain - 2020-07-06
ATS Markets Global Ltd. - ats-markets.com - Waarschuwing IFSC Belize - 2016-03-29
Atsuko Ventures - www.atsukovent.com - Waarschuwing FSA Japan - 2017-06-30
Atsuko Ventures - www.atsukovent.com - Waarschuwing FCA UK - 2017-08-23
Attica Vermogensbeheer BV - www.attica-vermogensbeheerbv.com - Waarschuwing AMF France - 2020-08-14
Atticus Holdings International (clone) - atticusholdingsint.com - Waarschuwing FCA UK - 2015-04-17
Attiora Pty Ltd - attiora.uk.com - atti-ora.com - attioragroup.com - Waarschuwing BaFin Germany - 2022-06-03 / Waarschuwing CNMV Spain - 2022-08-01
Attonbank - Waarschuwing OJK Indonesia - 2020-07-13
attractivetrade.com - www.attractivetrade.com - Waarschuwing AMF France - 2016-03-24
ATUK (Clone of FCA authorised firm) - atfx-uk.com - Waarschuwing FCA UK - 2020-02-12 / Waarschuwing SC Malaysia - 2021-02-18
Atwood Delroy - Waarschuwing CSA Canada - 2011-01-01
Atwood Stanley Asset Management - www.atwoodstanley.com - Waarschuwing FCA UK - 2018-04-27 / Waarschuwing finma Switzerland - 2020-01-09
ATX Group - www.atxgroup.com.sg - Waarschuwing SFC Hong Kong - 2012-01-31
ATX Group and Houston Futures Exchange - www.atx-group.com - Waarschuwing Finansinspektionen Sweden - 2011-11-08
AU-F Limited - au-f.com - Waarschuwing FCA UK - 2020-09-23
Aubames Credit - www.aubames.com - Waarschuwing AMF France - 2022-08-18
Aubames Crédit - www.aubames.com - Waarschuwing finma Switzerland - 2022-09-23
AUBC (Asia) Capital - www.aubc-asia.com - Waarschuwing SFC Hong Kong - 2015-07-07
Auburn Hill Capital - www.auburnhillcapitals.com - Waarschuwing SEC USA - 2021-12-01
Audax Trading Limited (NZBN 9429050612475) (cloned by) - audaxtrading.net - t.meaudax_trading - Waarschuwing FMA New Zealand - 2022-09-09
Audemars Group - www.audemarsgroup.com - Waarschuwing finma Switzerland - 2023-06-28
Audemart (Irkasio Holdings LTD, Irkasio Systems OU) - audemart.com - Waarschuwing finma Switzerland - 2020-09-17
Audina Equalia Trust Services (B.V.I.) Limited - Waarschuwing FSC BVI - 2021-11-08
Audis Invest - www.audis-invest.com - Waarschuwing AMF France - 2020-06-22
Audubert Conseil - www.audubert-conseil.com - Waarschuwing AMF France - 2020-09-07
AUF Limited - au-f.com - Waarschuwing FCA UK - 2020-09-23
Aufsichtsbehörde Finanzmarktaufsicht (FMA) (cloned by) - finanzmarktaufsicht.net - Waarschuwing BaFin Germany - 2022-06-22
AUFX Markets - www.aufxmarkets.com - Waarschuwing FCA UK - 2022-11-18
Augustine FX (clone of FCA authorised firm) - www.augustinefx.com - Waarschuwing FCA UK - 2018-01-01
Aumale Finance - www.aumale-finance.com - Waarschuwing AMF France - 2020-08-04
Aura Global Trading (clone) - Waarschuwing SC Malaysia - 2023-05-31
Aura Mergers and Acquisitions - Waarschuwing ASIC Australia - 2015-09-14
Aurat Capital Ltd - auratcapital.com - Waarschuwing FCA UK - 2022-08-18
Aurax Bank - www.auraxbank.com - Waarschuwing AMF France - 2020-09-23
Aurax Bank - www.auraxbank.com - Waarschuwing AMF France - 2020-09-23
Aurea Capital Markets LLC - aureacapitalmarkets.com - Waarschuwing CNMV Spain - 2021-02-22
Aurelius Investment Group (clone) - Waarschuwing BaFin Germany - 2022-01-21
Aureum Energy Corporation - aureumenergy.com - Waarschuwing MSC Canada - 2019-10-08
Aureus Capital Pte Ltd - www.aureuscapital.com.sg - Waarschuwing MAS Singapore - 2014-07-22
Aureus Fx Ltd - www.aursfxl.com - Waarschuwing FCA UK - 2023-01-26
Auris (clone) - auris-prevoyance.com - Waarschuwing AMF France - 2021-05-03 / Waarschuwing CSSF Luxembourg - 2021-05-10
Auron Group Sp. z o.o. - Waarschuwing KNF Poland - 2013-05-28
Auror Patrimoine - Waarschuwing CSSF Luxembourg - 2017-03-29
Aurora Capital Finance Ltd - catradecapitol.com - auroracfinance.com - auroracfinances.com - Waarschuwing FCAA Canada - 2023-05-25
Aurora Capital Finances - catradecapitol.com - Waarschuwing FCAA Canada - 2023-05-25
Aurora Coins - aurora-coins.com - Waarschuwing BCSC Canada - 2022-06-02 / Waarschuwing OSC Canada - 2022-06-14
Aurora First - aurora-first.com - Waarschuwing CNMV Spain - 2022-02-07
Aurora Solutions Ltd - orbitgtm-pro.net - Waarschuwing CNMV Spain - 2022-04-11
aursfxl.com - www.aursfxl.com - Waarschuwing FCA UK - 2023-01-26
Aurum Conparator UG (Nobel Trade) - nobeltrade.com - Waarschuwing BaFin Germany - 2020-01-28
Aurum International Management - www.auruminternationalmngt.com - Waarschuwing ASIC Australia - 2014-05-11
Aurum Investment Ltd - Waarschuwing BaFin Germany - 2011-10-14
Aurum Pro (Muller Enterprise Ltd ) - www.aurumpro.io - www.aurumpro.co - www.aurumprofin.cc - aurum-pro-finance.cc - Waarschuwing CNMV Spain - 2019-11-18
Aurum Pro Finance - aurum-pro-finance.ccsign-in - Waarschuwing CNMV Spain - 2019-11-04
Aurum Pro Finance (Muller Enterprise Ltd ) - www.aurumpro.io - www.aurumpro.co - www.aurumprofin.cc - aurum-pro-finance.cc - Waarschuwing CNMV Spain - 2019-11-18
Aurumpro (Muller Enterprise Ltd ) - www.aurumpro.io - www.aurumpro.co - www.aurumprofin.cc - aurum-pro-finance.cc - Waarschuwing CNMV Spain - 2019-11-18
Aurus Invest - www.aurusinvest.com - Waarschuwing AMF France - 2020-09-17
AUS Capital (UK) Limited (AusForex) - www.ausforex.com - Waarschuwing SFC Hong Kong - 2018-12-04 / Waarschuwing SC Malaysia - 2021-06-24
AUS Capital Limited (AusForex) - www.ausforex.com - Waarschuwing SFC Hong Kong - 2018-12-04 / Waarschuwing SC Malaysia - 2021-06-24
Aus Group Limited (Ausforex) - www.ausforex.asia - @ausforex.com - Waarschuwing FCA UK - 2021-09-02
Ausante LLC - www.ausante.com - Waarschuwing ASIC Australia - 2013-02-27
AusForex (AUS Capital Limited) - www.ausforex.com - Waarschuwing SFC Hong Kong - 2018-12-04 / Waarschuwing SC Malaysia - 2021-06-24
Ausforex (Aus Group Limited) - www.ausforex.asia - @ausforex.com - Waarschuwing FCA UK - 2021-09-02
Ausgleich Fond A19 GbR - Waarschuwing BaFin Germany - 2021-03-01 / Waarschuwing BaFin Germany - 2021-06-10
Ausgleich Fond A20 GbR - Waarschuwing BaFin Germany - 2021-03-01 / Waarschuwing BaFin Germany - 2021-06-10
Aussie Trust - aussietrust.com - @aussietrustservices.com - Waarschuwing FCA UK - 2020-10-30
Austin Claymore LP - www.austinclaymorema.com - Waarschuwing USA SEC - 2014-09-10
Austin Finance (clone of firm) - www.austinfin.com - Waarschuwing FCA UK - 2019-07-12
austin-finance.fr (clone) - @austin-finance.fr - Waarschuwing AMF France - 2022-12-08
austinfin.com (clone) - www.austinfin.com - Waarschuwing AMF France - 2022-12-08
Austral European Kft - Waarschuwing SFC Hong Kong - 2003-03-26
Australian Emirates Media Pty Ltd (AEM) - www.fxglobal1.com - Waarschuwing GM Litigation Assistance - 2015-11-11
Australian Wine Index (S) Pte Ltd - www.awi.com.sg - Waarschuwing MAS Singapore - 2015-08-24
Austria Finanz Service AG Limited - www.austria-finanz-service.at - Waarschuwing FMA Austria - 2015-05-21
Austrian Futures & Options Trading Exchange - www.afotex.com - Waarschuwing ASIC Australia - 2012-10-29
AuthorisedFXB Limited - www.authorisedfxb.com - Waarschuwing MAS Singapore - 2021-07-08
Authority Finance (clone) - Waarschuwing FCA UK - 2016-01-22
Authority Success International Limited - www.fx-asi.com - Waarschuwing SFC Hong Kong - 2019-05-31
Authpips Fx - www.authpipsfx.com - Waarschuwing FCA UK - 2022-12-12
Auto Bank - www.autob-grp.com - Waarschuwing AMF France - 2023-07-04
Auto Cripto - www.autocripto.com - Waarschuwing CNMV Spain - 2021-02-15
Auto Fx Trades - autofxtrades.com - autofxtrade.net - Waarschuwing FCA UK - 2022-11-30
Auto Genesis Management Limited (genesismining.uk) - genesismining.uk - Waarschuwing CNMV Spain - 2021-09-27
Auto Jutawan - autojutawan.com - Waarschuwing OJK Indonesia - 2021-06-17
Auto Mining Platform - autominingplatform.com - Waarschuwing FCA UK - 2023-03-23
Auto Pawn Sale - Waarschuwing FCA UK - 2019-05-03
Auto Stock Trading - www.autostocktrade.online - Waarschuwing FCA UK - 2023-03-20
Auto Sultan Community - Waarschuwing OJK Indonesia - 2021-06-17
Auto Trade Gold 4.0 - Waarschuwing OJK Indonesia - 2021-05-11
Auto Trading Asia - Waarschuwing SC Malaysia - 2021-12-09
Auto Trading Management - www.facebook.comsimplyfxmalaysia - Waarschuwing BNM Malaysia - 2017-08-28
Auto-Schnellefinanz - auto-schnellefinanz.com - Waarschuwing BaFin Germany - 2022-09-28
Auto5CryptoFx - auto5cryptofx.com - Waarschuwing FCA UK - 2022-01-21
Autocripto - www.autocripto.com - Waarschuwing CNMV Spain - 2021-02-15
autofxbroker.com - autofxbroker.com - Waarschuwing AMF France - 2023-04-24
Autofxstocks - autofxstocks.com - Waarschuwing FCA UK - 2022-03-03
Autofxtrades - autofxtrades.com - autofxtrade.net - Waarschuwing FCA UK - 2022-11-30
Autogajian - Waarschuwing OJK Indonesia - 2020-07-08
Autogajian/Real Sultan (Yayasan Indonesia Urun Berkah) - Waarschuwing OJK Indonesia - 2020-10-01
AutoLiveFXMmarket - autolivefxmarket.com - Waarschuwing FCA UK - 2021-12-22
Automated Binary - www.automatedbinary.com - Waarschuwing CNMV Spain - 2020-01-13
AUTOMATED TRADING GROUP LTD. - Waarschuwing IFSC Belize - 2014-11-20
Automated Trading Systems (ATS) - www.expertfx.net - Waarschuwing CNMV Spain - 2020-07-06
Automatic Profit Landing - profitlanding.com - Waarschuwing OJK Indonesia - 2020-10-01
Automatix Top Limited (clone) - www.automatix.top - Waarschuwing FCA UK - 2018-03-22
Autominingplatform - autominingplatform.com - Waarschuwing FCA UK - 2023-03-23
Autorité des marchés financiers, AMF (misuse of authority name) - Waarschuwing AMF France - 2013-12-04
autoritedes (clone) - t.meautoritedes - Waarschuwing AMF France - 2022-04-28
Autostock Trading - www.autostockstrading.online - Waarschuwing FCA UK - 2023-03-03
Autotech Kent Car Sales (Cranbrook) Ltd - www.calibrecars.co.uk - Waarschuwing FCA UK - 2019-08-08
Autotech Kent Car Sales (Cranbrook) Ltd (Calibre Cars) - www.calibrecars.co.uk - Waarschuwing FCA UK - 2019-08-08
AutoTradingBinary - www.autotradingbinary.com - www.citrades.com - Waarschuwing AMF Quebec - 2016-11-29
Aux Capital (Iridiscent Group LLC) - aux.capital - Waarschuwing BaFin Germany - 2023-01-26
AuxCapital (Iridiscent Group LLC) - aux.capital - Waarschuwing BaFin Germany - 2023-01-26
Auxi Market - auximarket.com - Waarschuwing FCA UK - 2022-05-13
auxiliaire-de-finances.com (clone) - @auxiliaire-de-finances.com - Waarschuwing AMF France - 2022-12-07
AuxiliaryFX Ltd (Affort Projects SA) - Waarschuwing USA SSB TX - 2021-04-28
AV Investissement - av-investissement.com - Waarschuwing AMF France - 2019-07-22
AVA (Aplex VA Limited) - aplexva.com - www.tlcglobal.asia - Waarschuwing SEC Thailand - 2020-07-07 / Waarschuwing MAS Singapore - 2021-07-01
AVA Capital Management - www.avacapitalmanagement.com - Waarschuwing FCA UK - 2014-10-21
Ava Capital Markets Australia Pty - www.avatrade.com - www.avatrade.ca - www.avatrade.nl - Waarschuwing OSC Canada - 2014-06-04 / Waarschuwing SC Malaysia - 2021-06-14 / Waarschuwing ASF Romania - 2021-06-18
Ava Capital Markets Pty - www.avatrade.com - www.avatrade.ca - www.avatrade.nl - Waarschuwing OSC Canada - 2014-06-04 / Waarschuwing SC Malaysia - 2021-06-14 / Waarschuwing ASF Romania - 2021-06-18
Ava Capital Markets Pty Ltd (cloned) - Waarschuwing FSCA South Africa - 2023-02-02
AVA Financial Trade Telegram Group (clone) - ava-financialtrade.com - t.meavatraderinv - t.mecryptocuannn | - Waarschuwing SC Malaysia - 2022-07-22
AVA Financial Trade Telegram Group (clone) - t.meavatraderinv - Waarschuwing SC Malaysia - 2022-03-28
AVA Financial Trade Telegram Group (clone) - t.meavatraderinv - Waarschuwing SC Malaysia - 2022-03-28
Ava Forex Trade Ltd - Waarschuwing IFSC Belize - 2019-11-13
Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. - www.avafx.com - Waarschuwing BCSC Canada - 2012-03-15
AVA Invest (clone) - Waarschuwing FSCA South Africa - 2023-02-02
AVA Investments - www.avait.investments - avainvestmentsgroup.com - 46.166.173.28index.htm - Waarschuwing Consob Italy - 2019-10-07 / Waarschuwing Consob Italy - 2020-02-17 / Waarschuwing CNMV Spain - 2023-01-16
AVA Investments Group - www.avait.investments - avainvestmentsgroup.com - Waarschuwing Consob Italy - 2019-10-07 / Waarschuwing Consob Italy - 2020-02-17
Ava Option - www.avaoption.com - Waarschuwing AMF Quebec - 2016-11-29
AVA Private Bank - Waarschuwing finma Switzerland - 2012-12-17
AVA Trade - www.avatrade.id - Waarschuwing OJK Indonesia - 2020-07-13
Ava Trade (cloned) - Waarschuwing FSCA South Africa - 2023-02-02
AVA Trade EU Ltd - www.avapartner.com - Waarschuwing OJK Indonesia - 2020-07-13
AVA Trade EU Ltd. - www.avatrade.com - www.avatrade.ca - www.avatrade.nl - Waarschuwing AMF Quebec - 2016-11-29 / Waarschuwing SC Malaysia - 2021-06-14 / Waarschuwing KNF Poland - 2021-11-15
Ava Trade Japan KK - www.avatrade.com - www.avatrade.ca - www.avatrade.nl - Waarschuwing OSC Canada - 2014-06-04 / Waarschuwing SC Malaysia - 2021-06-14 / Waarschuwing ASF Romania - 2021-06-18
Ava Trade Limited - www.avatrade.com - www.avatrade.ca - www.avatrade.nl - Waarschuwing OSC Canada - 2014-06-04 / Waarschuwing SC Malaysia - 2021-06-14 / Waarschuwing ASF Romania - 2021-06-18
Ava Trade Ltd - www.avatradeportuguese.com - Waarschuwing CVM Brasil - 2020-05-06
AVA Trade Malaysia (clone) - t.meavatraderbroken - Waarschuwing SC Malaysia - 2022-03-29
AVA Trade Malaysia (clone) - t.meavatraderbroken - t.meAVA7282881 - Waarschuwing SC Malaysia - 2022-08-23
Ava Trade Middle East Limited - www.avatrade.com - www.avatrade.ca - www.avatrade.nl - Waarschuwing OSC Canada - 2014-06-04 / Waarschuwing SC Malaysia - 2021-06-14 / Waarschuwing ASF Romania - 2021-06-18
Ava Trades Go - www.avatradesgo.com - Waarschuwing FCA UK - 2023-04-24
Avachoice (Vegatek Green Trade Kft) - avachoice.com - Waarschuwing BaFin Germany - 2022-01-12
Avacia Investments/Avacia Limited/Avacia Securities Limited - www.avacia-investments.co.uk - Waarschuwing FCA UK - 2013-07-17
AvaCrypto - www.avacrypto.com - Waarschuwing Consob Italy - 2018-12-24
avafinancials Brokers - avafinancials.com - Waarschuwing Cysec Cyprus - 2020-08-12
avafinancials Group Ltd - avafinancials.com - Waarschuwing Cysec Cyprus - 2020-08-12
avafinancials Overseas Ltd - avafinancials.com - Waarschuwing Cysec Cyprus - 2020-08-12
avafinancials Prime - avafinancials.com - Waarschuwing Cysec Cyprus - 2020-08-12
avafinancials Wealth - avafinancials.com - Waarschuwing Cysec Cyprus - 2020-08-12
AvaForexTrade Ltd - Waarschuwing IFSC Belize - 2019-11-13
AvaInvestments - ava.investments - Waarschuwing Consob Italy - 2018-08-06
AVAInvestments - www.avait.investments - avainvestmentsgroup.com - 46.166.173.28index.htm - Waarschuwing Consob Italy - 2019-10-07 / Waarschuwing Consob Italy - 2020-02-17 / Waarschuwing CNMV Spain - 2023-01-16
AVAInvestments Group - www.avait.investments - avainvestmentsgroup.com - Waarschuwing Consob Italy - 2019-10-07 / Waarschuwing Consob Italy - 2020-02-17
Avainvestmgoal (clone) - Waarschuwing FSCA South Africa - 2023-02-02
Avallon Patrimoine - avallon-patrimoine.com - Waarschuwing FSMA Belgium - 2017-10-06
Avalon Consultancy/Avalon Group - www.avalonconsultancy.com - Waarschuwing FCA UK - 2016-11-23
Avalon Consultants Ltd - www.avalon-consultants.com - Waarschuwing FCA UK - 2012-05-03
Avalon-brand - avalon-brand.com - Waarschuwing FCA UK - 2022-12-29
Avan Investment - in.avaninvestment.com - Waarschuwing FMA New Zealand - 2021-10-04
Avance Automotive (Clone of Authorised firm) - avanceautomotiveltd.com - www.instagram.comavanceautomotive - Waarschuwing FCA UK - 2022-08-01
Avant Capital - Waarschuwing SUGEVAL Costa Rica - 2016-11-02
Avant Credit (clone of authorised firm) - Waarschuwing FCA UK - 2018-11-16
Avant Finance (clone of authorised firm) - Waarschuwing FCA UK - 2018-11-16
Avant Garde Takaful - www.millionstable.com - Waarschuwing SC Malaysia - 2022-10-27
Avant Markets - www.avant-markets.com - www.facebook.comavantmarketsmalaysia - Waarschuwing SC Malaysia - 2022-12-16
Avanta Investment Management Limited (cloned by) - avantainvesthk.com - Waarschuwing SFC Hong Kong - 2022-04-11
Avante Corp LLC - www.avante-corp.com - Waarschuwing FCA UK - 2015-01-22
Avanti Holdings Inc. Interfinanzas Advisors Corp. Ibs Consulting Group - www.interninanzaadvisor.com - Waarschuwing SMV Panama - 2014-01-21
Avanzar Del Ecuador S.A. - Waarschuwing SB Ecuador - 2017-03-28
AvaOptions - Trading App - Waarschuwing OJK Indonesia - 2020-03-24
Avardis Software Solutions Limited (cloned by) - avardis-solutions.net - Waarschuwing BaFin Germany - 2022-12-01
Avariz Group - www.avarizgroup.com - Waarschuwing BCSC Canada - 2020-11-04
Avaro - avaro.tradeen-us - Waarschuwing SEC USA - 2023-03-07
Avasecure Fxtrade - www.avasecurefxtrade.com - Waarschuwing FCA UK - 2022-02-15
Avatar Finance Corporation - www.avatarfinancegroup.com - Waarschuwing OSC Canada - 2014-07-03
AvaTrade GO - Waarschuwing OJK Indonesia - 2020-03-24
Avatrade US - Waarschuwing SUGEVAL Costa Rica - 2016-11-02
AvaTradeGO - Waarschuwing OJK Indonesia - 2020-03-24
AvaX - Waarschuwing OJK Indonesia - 2020-03-24
AVBOB Investment (clone of AVBOB Mutual Assurance Society) - Waarschuwing FSCA South Africa - 2021-02-22
Avenir Epargne - www.avenir-epargne.com - Waarschuwing AMF France - 2019-04-03 / Waarschuwing FCA UK - 2020-03-26
Avenue International Advisors LLC - Waarschuwing MAS Singapore - 2016-09-07
Averren Energy - averren-energy.com - Waarschuwing CNMV Spain - 2020-01-13
Avery Wealth - averywealth.org - Waarschuwing SEC USA - 2022-04-25
Avesta Capital Advisors LLC - www.avestacapitaladvisorsllc.com - Waarschuwing ASIC Australia - 2016-03-16
Avex Capital - avexcapital.com - Waarschuwing Cysec Cyprus - 2020-10-16 / Waarschuwing CNMV Spain - 2021-01-25
AVI Trading & Corporate Transfer Services - www.avitrading.com - Waarschuwing FCA UK - 2012-08-16
AVI Vermögensberatung - www.avi-vermoegensberatung.de - Waarschuwing FMA Austria - 2012-11-06
Avia Gestion - www.aviagestion.com - Waarschuwing AMF France - 2021-03-17
Aviant Marketing Limited (Broker XP) - www.brokerxp.com - Waarschuwing FCA UK - 2018-05-24
Avibonds (clone of authorised firm) - www.avibonds.com - Waarschuwing FCA UK - 2020-01-22
Avid Investor, Inc - Waarschuwing SFC Hong Kong - 2002-05-30
Avis Holdings Limited (cloned by) - avistechlimited.com - Waarschuwing FMA New Zealand - 2022-07-08
Aviva Bonds Plc (clone of FCA authorised firm) - avivabondsplc.com - avivabondselect.com - Waarschuwing FCA UK - 2020-07-15
Aviva Capital - www.avivacapital.com - Waarschuwing FCA UK - 2015-12-01
Aviva Investment Solutions (clone of authorised firm) - www.avivaisuk.com - myinvestmentportal.ais-onlineservices.com - Waarschuwing FCA UK - 2020-10-09
Aviva Investors Global Services (clone of authorised firm) - www.avibonds.com - Waarschuwing FCA UK - 2020-01-22
Aviva Plc (clone of FCA authorised firm) - avivabondsplc.com - avivabondselect.com - Waarschuwing FCA UK - 2020-07-15
Aviva Takaful Investment (clone) - Waarschuwing SC Malaysia - 2021-06-24
Aviva UK Digital (clone of FCA authorised firm) - get.highyieldinvestmentbond.net - Waarschuwing FCA UK - 2020-11-25
AVIVA-ARB - aviva-arb.com - Waarschuwing CNMV Spain - 2021-06-14
avivalifeprivate.net (clone) - @avivalifeprivate.net - Waarschuwing AMF France - 2021-11-19
AvizGroup (Ethereal Group LLC) - www.avizgroup.world - Waarschuwing KNF Poland - 2022-12-28
AVMJ Solutions Ltd (Fortis-Prime) - www.fortis-prime.com - Waarschuwing AMF France - 2019-06-25
Avon Coin - avoncoin.org - Waarschuwing FSC BVI - 2017-07-10
Avondale ICAV - avondaleicav.com - Waarschuwing CBI Ireland - 2022-11-18
AVP88 Coturnix Egg Farm - avp88farm.com - Waarschuwing SEC Philippines - 2020-01-29
AVP88 Trading Inc - avp88farm.com - Waarschuwing SEC Philippines - 2020-01-29
Avril Bank - avrilbnk.com - Waarschuwing AMF France - 2022-05-19
Avs Carter Asset Management Limited (London Pearson Financial Ltd.) - www.londonpearson.com - Waarschuwing IFSC Belize - 2011-02-21
AW Advisory - Waarschuwing FCA UK - 2011-05-26
Aw Fx Bank - awfxbank.com - Waarschuwing Consob Italy - 2023-06-05
AWDH Trading Limited - www.safemarkhk.com - Waarschuwing SFC Hong Kong - 2016-12-12
Awe Swiss FX - awe-swissfx.ch - Waarschuwing finma Switzerland - 2019-04-11
Awesome Trader - www.awesome-trader.com - Waarschuwing SC Malaysia - 2022-05-12
Awesomo Ltd (Quotex) - quotex.io - Waarschuwing CNMV Spain - 2021-06-28
AWI Financial - awifinancial.comindex.html - Waarschuwing Finanstilsynet Norway - 2012-10-22
AX Holdings Limited - www.ax-hl.com - Waarschuwing MAS Singapore - 2016-06-09
ax-groupo.com (clone) - @ax-groupo.com - Waarschuwing AMF France - 2022-10-26
Axa Assets Limited - www.hcifund.com - www.fxbtrade.com - Waarschuwing AMF France - 2015-01-13
AXA Banque France (clone) - www.pkf-compagnie.org - Waarschuwing AMF France - 2020-08-07
Axa Business Solution Ltd - lionfxm.com - Waarschuwing Consob Italy - 2022-03-28
Axa Coins - www.axacoins.com - Waarschuwing AMF France - 2020-11-09
AXA Global Broker (clone of EEA authorised firm) - www.axagb.co.uk - www.axagb.com - Waarschuwing FCA UK - 2020-06-10
AXA Gruppe (cloned by) - zinsdepartment.fln.com.ua - Waarschuwing BaFin Germany - 2022-06-14
AXA IM (clone) - axa-imuk.com - axa-im.epizy.com - Waarschuwing FCA UK - 2018-05-17
AXA IM Asia (clone of FCA authorised firm) - www.axaim-asia.com - Waarschuwing FCA UK - 2017-07-13
AXA IM Asset Management (clone of authorised firm) - www.axa.im.ie.com - axa-im-uk.com - Waarschuwing FCA UK - 2019-05-08
AXA Investment Managers (clone of FCA authorised firm) - @private-axa.com - Waarschuwing FCA UK - 2020-11-12
AXA Investment Managers (clone of FCA Authorised Firm) - www.axa-im.co.uk - Waarschuwing FCA UK - 2014-11-04
AXA Investment Managers UK Limited (clone of authorised firm) - www.axa.im.ie.com - axa-im-uk.com - Waarschuwing FCA UK - 2019-05-08
AXA Isle of Man (Clone of FCA Authorised Firm) - www.fxaxa.com - Waarschuwing FCA UK - 2013-08-08
AXA kredit - www.axakredit.com - Waarschuwing AMF France - 2020-11-30
AXA Personnel - axapersonnel.com - Waarschuwing AMF France - 2019-07-04
AXA plc (clone of FCA authorised firm) - @private-axa.com - Waarschuwing FCA UK - 2020-11-12
Axa Rosenberg Investment Management Ltd - www.rosenberginvestmentmanagement.com - www.axarosenberginvestmentmanagement.com - Waarschuwing FCA UK - 2011-07-12
Axa St John - Waarschuwing SFC Hong Kong - 2004-09-28
AXA Strategic Ventures (Clone of EEA authorised firm) - axavp.co.uk - axa-vp.co.uk - Waarschuwing FCA UK - 2020-06-22
Axa Tech View OU - www.axatechviewou.com - Waarschuwing AMF France - 2020-06-02
AXA Venture Partners (Clone of EEA authorised firm) - axavp.co.uk - axa-vp.co.uk - Waarschuwing FCA UK - 2020-06-22
Axa-a.com - www.axa-a.com - Waarschuwing SFC Hong Kong - 2013-07-12
AXA-Finanz (clone) - zinsdepartment.fln.com.ua - Waarschuwing BaFin Germany - 2022-06-14
axa-gestion.com (clone) - axa-gestion.com - Waarschuwing AMF France - 2022-02-16
axa-im.info (clone) - axa-im.info - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-10
axa-lifeurope.com (clone) - @axa-lifeurope.com - Waarschuwing AMF France - 2022-02-09
axa-partners.fr (clone) - @axa-partners.fr - Waarschuwing AMF France - 2021-09-16
axa.assurancebanque (clone) - axa.assurancebanque@financier.com - Waarschuwing AMF France - 2022-05-20
axabank.europe-scf.com (clone) - @axabank.europe-scf.com - Waarschuwing AMF France - 2023-06-15
Axacoins - www.axacoins.com - Waarschuwing AMF France - 2020-11-09
Axaforex - www.axaforex.com - Waarschuwing FCA UK - 2023-03-23
Axaim Ltd - axaimltd.com - Waarschuwing AMF France - 2020-10-29
Axaim-gslimited - axaim-gslimited.net - axaim-gslimited.com - Waarschuwing AMF France - 2020-11-09
Axaim-Market - www.axaimarketfx.com - Waarschuwing AMF France - 2020-09-28
Axatrades - www.axatrades.com - Waarschuwing finma Switzerland - 2014-02-11
Axe Central Bank - axcentralbank.com - Waarschuwing AMF France - 2022-06-09
Axe Corporate Bank - axecorporate.com - Waarschuwing AMF France - 2023-03-16
AXE Crypto Currency - www.axecc.io - Waarschuwing Consob Italy - 2018-07-02
Axe Invest - axeinvest.com - www.axeinvest.org - Waarschuwing Consob Italy - 2018-07-30 / Waarschuwing Consob Italy - 2018-07-30 / Waarschuwing Consob Italy - 2019-09-23 / Waarschuwing Finansinspektionen Sweden - 2020-07-09
axecapitale.com (clone) - @axecapitale.com - Waarschuwing AMF France - 2023-02-10
axecapitale.fr (clone) - www.axecapitale.fr - Waarschuwing AMF France - 2023-02-10
Axedo (Normask Group Ltd) - www.axedo.co - Waarschuwing CNMV Spain - 2020-08-10 / Waarschuwing Consob Italy - 2021-01-18 / Waarschuwing BaFin Germany - 2021-03-17
AxeInvest - axeinvest.com - www.axeinvest.org - Waarschuwing Consob Italy - 2018-07-30 / Waarschuwing Consob Italy - 2018-07-30 / Waarschuwing Consob Italy - 2019-09-23 / Waarschuwing Finansinspektionen Sweden - 2020-07-09
Axel Neumann (clone of EEA Authorised Firm) - www.axntrading.com - www.axel-neumann.com - Waarschuwing FCA UK - 2015-04-28
Axen Edler Group International - www.axenedlergroup.com - Waarschuwing GM Litigation Assistance - 2012-01-04
AXenS - www.axens.io - Waarschuwing finma Switzerland - 2019-06-28
AXenS Axs Incorporated - www.axens.io - Waarschuwing finma Switzerland - 2019-06-28
Axent Sigma Ltd (RoyalBank, Royal C Bank) - www.royalcbank.com - Waarschuwing Finansinspektionen Sweden - 2020-01-22
AxePro Group - www.axeprogroup.com - Waarschuwing AMF France - 2022-04-28
Axes Bank - www.axesgroupe.com - Waarschuwing AMF France - 2022-02-04
Axes Bank - www.groupaxes.com - Waarschuwing CNMV Spain - 2020-12-14 / Waarschuwing AMF France - 2020-12-24
Axes LLC - axes.co - @axespro.info - Waarschuwing FMA New Zealand - 2020-11-23 / Waarschuwing AMF Quebec - 2021-02-08 / Waarschuwing BCSC Canada - 2021-02-23
Axes Prime Ltd - Waarschuwing CSA Canada - 2021-12-20
AxesPrime - www.axes-prime.com - Waarschuwing OSC Canada - 2021-12-10
AxeTrades - www.axetrades.com - Waarschuwing CFTC USA - 2017-12-11
Axeworth Securities - Waarschuwing finma Switzerland - 2017-12-21
AXI Corp Limited (Clone of FCA authorised firm) - @axisinvesting.ltd - Waarschuwing FCA UK - 2023-02-02
AXI Trader - Waarschuwing SFC Hong Kong - 2014-07-07
Axi Trader - www.axi.groupid - Waarschuwing OJK Indonesia - 2020-07-13
AXI Trading - axitrading.biz - Waarschuwing FCA UK - 2023-03-02
Axi24 - www.axi24.com - Waarschuwing Consob Italy - 2023-03-06
Axia Capital Malaysia - www.myaxitrade.com - Waarschuwing SC Malaysia - 2021-08-25
Axia Consultants - www.axiaconsultants.com - Waarschuwing GM Litigation Assistance - 2018-01-01
axiagroupe.com (clone) - @axiagroupe.com - BANQ FITEXS - Waarschuwing AMF France - 2021-08-06
Axiance - axiance.com - Waarschuwing ASC Canada - 2023-06-12
Axiancefx - axiancefx.com - Waarschuwing Consob Italy - 2023-04-17 / Waarschuwing OSC Canada - 2023-04-12 / Waarschuwing ASC Canada - 2023-06-12 / Waarschuwing BCSC Canada - 2023-06-23 / Waarschuwing BaFin Germany - 2023-07-13
Axicapitals - www.axi-capitals.com - Waarschuwing Consob Italy - 2023-02-13
Axicorp Financial Services Pty. Ltd./Axitrader - www.axicorp.com - Waarschuwing SEC Thailand - 2013-08-23 / Waarschuwing MAS Singapore - 2020-08-11
Axicorp Limited - www.axi.com - Waarschuwing ASF Romania - 2021-06-18
Axiecrowd Asia - axiecrowd.asia - Waarschuwing SEC Philippines - 2021-11-25
Axillus Services (Beposte Bank) - www.axillus-services.com - Waarschuwing AMF France - 2020-11-30
Axim Trade Financial Management (clone) - aximtrade-investment.com - www.facebook.comAssetsGlobalNetwork - Waarschuwing SC Malaysia - 2022-06-21
Axim Trade Investment (clone) - aximtrade-investment.com - www.facebook.comAssetsGlobalNetwork - Waarschuwing SC Malaysia - 2022-06-21
AximTrade LLC - www.aximtrade.com - Waarschuwing SC Malaysia - 2021-08-25
Axiom Equity Research Corporation - www.axiom-equity.com - Waarschuwing FCA UK - 2019-01-14
Axion Trade - axiontrade.net - Waarschuwing CNMV Spain - 2023-05-03
AxionTrade - axiontrade.net - Waarschuwing CNMV Spain - 2023-05-03
Axiory - www.axiory.com - Waarschuwing OJK Indonesia - 2020-03-24
Axiory Global Limited - www.axiory.com - Waarschuwing ASF Romania - 2021-06-18
Axiory Markets Ltd - www.axiorymarkets.co - Waarschuwing IFSC Belize - 2021-11-05 / Waarschuwing CySEC Cyprus - 2021-11-26
Axios Credit Bank - www.axioscreditbank.com - Waarschuwing MAS Singapore - 2016-10-28
Axios Holding - axiosholding.com - Waarschuwing CNMV Spain - 2023-01-16
Axis Bank - www.axis-bank.org - Waarschuwing AMF France - 2020-10-05
Axis Bank (clone) - axisbankuk.w4f.eu - axisbankuk.w4f.eu - Waarschuwing FCA UK - 2016-04-07
Axis Capital (Raconteur Consulting LLC) - axiscapital.io - Waarschuwing BaFin Germany - 2022-10-14
Axis Capital Group (Olympus Investment Llc) - axiscapitalgroup.uk - www.axiscapitalgroup.com - Waarschuwing ASIC Australia - 2015-05-04 / Waarschuwing CNMV Spain - 2021-06-28
Axis Capital Limited - www.axis-capital.co.uk - Waarschuwing FCA UK - 2014-03-19
Axis Corporate Finance Pty Ltd (Axis Corporate) - www.axiscf.com - Waarschuwing FMA Austria - 2011-06-10
Axis Financial - www.axisfinancial.org - Waarschuwing GM Litigation Assistance - 2017-05-12
Axis Investment Group - axisinvestmentgroup.com - Waarschuwing FSMA Belgium - 2015-05-28
Axis Solutions Ltd (Emiratesfx24) - www.emiratesfx24.com - Waarschuwing CNMV Spain - 2021-09-20 / Waarschuwing Consob Italy - 2021-12-27
Axis Solutions Ltd (Royal Trade FX) - www.royaltradefx.com - Waarschuwing Consob Italy - 2021-03-15
Axis Solutions Ltd (Swiss24) - swiss24.io - Waarschuwing BaFin Germany - 2021-03-03 / Waarschuwing FCA UK - 2021-05-04 / Waarschuwing Consob Italy - 2021-10-25
Axis Trading Group Inc. - www.atg-direct.com - Waarschuwing FSC BVI - 2013-05-27
Axis-Capital Ltd. - www.axis-capital.co.uk - Waarschuwing FMA Austria - 2013-12-02
Axitrader (Axicorp Financial Services Pty Ltd) - www.axicorp.com - Waarschuwing SEC Thailand - 2013-08-23
Axitrader (clone of FCA authorised firm) - www.axitrfx.com - Waarschuwing FCA UK - 2019-11-21
Axium Corporate - www.deltacapitalmarkets.com - Waarschuwing FCA UK - 2018-04-20
AXN Trading Ltd (clone of EEA authorised firm) - www.axntrading.com - Waarschuwing FCA UK - 2015-06-26
AXON GmbH - Waarschuwing BaFin Germany - 2019-10-30
Axonic ICAV (cloned by) - www.axonicicav.com - Waarschuwing CBI Ireland - 2023-06-28
AxTrading-Investment - www.axtrading-investment.com - Waarschuwing SEC USA - 2021-01-21
Axua Bank - www.axua-bank.com - Waarschuwing AMF France - 2020-06-30
Axumay Global Bank - www.axumayglobalbank.com - www.axumayunitedbank.com - Waarschuwing FCA UK - 2023-03-06
Axurbank - www.axurbank.com - Waarschuwing AMF France - 2021-09-13
Axus Corporate Bank - www.axuscorporate.com - Waarschuwing AMF France - 2023-01-16
Axus Finance - www.axusfinance.com - Waarschuwing AMF France - 2023-01-19
axyne-finance.com (clone) - axyne-finance.com - Waarschuwing AMF France - 2021-06-28
Aya Forex (AyaFX, Aya FX, Ayaforex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10
Aya FX (AyaFX, Aya Forex, Ayaforex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10
Ayaforex(AyaFX, Aya FX, Aya Forex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10
AyaFX (Aya FX, Aya Forex, Ayaforex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10
Ayamclub - ayamclub.com - Waarschuwing OJK Indonesia - 2016-09-20
Ayomi (International Consultancy Coverage Investment SAS) - www.ayomi.fr - Waarschuwing FSMA Belgium - 2019-10-10
Ayondo Markets Ltd (clone) - www.ayondo-marketsltd.com - Waarschuwing FCA UK - 2016-01-07
Ayrex - www.ayrex.com - Waarschuwing OJK Indonesia - 2018-01-19
Ayrshire Debt Solutions Limited - Waarschuwing FCA UK - 2014-06-10
Ayuda For All - www.facebook.comgroups319520492949440 - Waarschuwing SEC Philippines - 2021-09-21
Ayudaforall Computer Trading (AFA) - www.facebook.comgroups319520492949440 - Waarschuwing SEC Philippines - 2021-09-21
AZ Invest - azinvestonline.com - Waarschuwing SEC USA - 2023-03-07
AZ Markets - Waarschuwing GM Litigation Assistance - 2011-06-30
AZ Technology Ltd (100XFX) - www.100xfx.com - Waarschuwing Consob Italy - 2018-06-18
AZ Technology Ltd (SpotXBT) - spotxbt.com - Waarschuwing CNMV Spain - 2019-04-15
Az Zahrah Trading Limited - www.az-zahrah-invest.com - Waarschuwing SC Malaysia - 2021-12-15
Az Zahrah Trading Sdn Bhd - www.az-zahrah-invest.com - Waarschuwing SC Malaysia - 2021-12-15
AZAR Finance & Investment - azarfinance.com - Waarschuwing AMF France - 2021-03-12
Azaria Amazing Store - www.myazaria.com - Waarschuwing OJK Indonesia - 2017-08-15
azdks.com (clone) - @azdks.com - Waarschuwing AMF France - 2023-02-13
azentus-capital.com - azentus-capital.com - Waarschuwing SFC Hong Kong - 2013-07-12
azentuscapitalmanagement.com - azentuscapitalmanagement.com - Waarschuwing SFC Hong Kong - 2013-07-12
Azenzo Online - azenzo-online.com - www.facebook.comazenzoonline - Waarschuwing SEC Philippines - 2020-04-02
Azenzo-Online - azenzo-online.com - www.facebook.comazenzoonline - Waarschuwing SEC Philippines - 2020-04-02
Azimuth Trade - azimuthtrade.ltd - Waarschuwing CNMV Spain - 2023-01-26
AZOptions (Clone of FCA Authorised Firm) - www.azoptions.net - Waarschuwing FCA UK - 2022-03-31
AZR Capital - www.azr-capital.com - Waarschuwing AMF France - 2019-06-25
AZR Capital (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-07-15
AZR capital limited - www.azure-investment.com - Waarschuwing AMF France - 2019-11-21
Aztec Group - aztec-group.com - Waarschuwing Finansinspektionen Sweden - 2015-09-29
aztrading24.com (Clone of FCA Authorised Firm) - www.aztrading24.com - Waarschuwing FCA UK - 2023-01-26
Azur-Bank - www.azur-bank.com - Waarschuwing AMF France - 2020-09-25
Azurant Group - www.azurant-group.com - Waarschuwing AMF France - 2021-12-09
Azure Banque - www.azure-banque.com - Waarschuwing AMF France - 2020-07-01
Azure Investment - www.azure-investment.com - www.azr-group.com - Waarschuwing AMF France - 2019-11-21
Azure-Investment - www.azure-investment.com - www.azr-group.com - Waarschuwing AMF France - 2019-11-21
Azurepearl Capita (Redwood Options} - www.redwoodoptions.com - Waarschuwing BCSC Canada - 2017-01-20
Azuris Finance - azuris-online.com - Waarschuwing CBI Ireland - 2018-12-19
Azzad Islamic Investment - Waarschuwing SC Malaysia - 2020-10-16
DM Mobu Brokers - Waarschuwing FSRC Nevis - 2015-01-14
Terug AKO-Markets - akomarkets.com - Waarschuwing AFM Netherlands - 2022-11-28