Internationale Waarschuwingen

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

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

Bit Matrix Pte Ltd (clone) - www.bitefront.com - Waarschuwing OSC Canada - 2023-04-27

B & F Apoio Administrativo Exercido de Forma Estrategica LTDA. - www.befwm.com - Waarschuwing CVM Brazil - 2015-11-25

B & T Brokers (Clone of FSA EEA authorised firms) - www.btbrokers.net - Waarschuwing FCA UK - 2012-07-09

B 2 C Leads (Find Investment Bonds) - www.find-investment-bonds.com - Waarschuwing FCA UK - 2021-05-04

B Capital Profit (BTB Corporate LT) - bcapitalprofit.com - Waarschuwing Consob Italy - 2019-11-11

B Cooke Ltd - www.bcookeltd.co.uk - www.coutureconsultinggroup.com - Waarschuwing Finansinspektionen Sweden - 2012-01-18

B Gold International LLC/BGOLDS - www.b-golds.com - Waarschuwing Finanstilsynet Denmark - 2011-02-21

b-arclays.com (clone) - @b-arclays.com - Waarschuwing AMF France - 2022-07-12

b-cube.ai - b-cube.ai - Waarschuwing AMF France - 2022-05-20

b-duhameletfils.fr - @b-duhameletfils.fr - Waarschuwing AMF France - 2021-09-01

B-Finances (Clone of FCA Authorised Firm) - www.b-finances.com - @brownfinance.london, - www.brownsfinances.com - www.bfinance.ltd - www.browns-finance.com - www.a-bfinances.com - www.abfinances.com - www.ab-fin.com - Waarschuwing FCA UK - 2022-03-15

B-Market Limited (ProperTrade, Proper-Trade) - www.proper-trade.com - Waarschuwing CNMV Spain - 2020-02-24

b-palatine.fr (clone) - @b-palatine.fr - Waarschuwing AMF France - 2023-02-08

B. D. E. S. Group Ltd. / Prime Financial Management Services / Prime S Pro - www.primefms.com - www.primespro.com - Waarschuwing OSC Canada - 2015-04-28

B. O. Technologies Limited / Option Financial Markets / OptionFM - options.fm - Waarschuwing ASIC Australia - 2015-04-15

B.A.H. Alpha Markets (Alphacmarkets Europe) - alphacmarkets.com - Waarschuwing MFSA Malta - 2016-05-16

B.D.C.M. Ltd (1000 Eclats) - 1000eclats.com - Waarschuwing AMF France - 2019-07-25

B.H. CFD Ltd (Winn Group, WinnGroup) - www.winngroups.com - Waarschuwing FMA New Zealand - 2020-11-24

B.H. Global France - Waarschuwing FSMA Belgium - 2013-10-01

B.H.G. France (UK) - Waarschuwing FSMA Belgium - 2013-10-01

B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com - www.opteck.com - www.optaffiliates.com - Waarschuwing OSC Canada - 2013-07-11

B.I.G. Construção e Incorporação Ltda - Waarschuwing CVM Brazil - 2016-04-15

B.I.M. (Binary Investment Management) - www.binaryinvestmentmanagement.com - Waarschuwing SEC USA - 2020-02-25

B.I.S Ltd. (332option) - www.332option.com - Waarschuwing BCSC Canada - 2017-09-07

B.M.O. LTD (MetaInvesting, Meta Investing) - www.metainvesting.com - Waarschuwing FSMA Belgium - 2018-09-10

B.M.O. LTD (MetaInvesting) - www.metainvesting.com - Waarschuwing MSC Canada - 2017-09-06

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

B.O. Tradefinancials Ltd (Affiliatetrade247 Investment Team) - www.affiliatetrade247.com - Waarschuwing FSC BVI - 2022-09-16

B.O. TradeFinancials Ltd (apextradeoption) - www.apextradeoption.com - Waarschuwing Cysec Cyprus - 2019-05-23

B.O. Tradefinancials Ltd (Digitaldailyreturn Company) - Waarschuwing FSC BVI - 2022-10-06

B.O. Tradefinancials Ltd (Iqtrade24) - www.iqtrade24.com - Waarschuwing IFSC Belize - 2018-07-12

B.O. TradeFinancials Ltd (SmartOptionFX) - smartoptionfx.com - Waarschuwing Cysec Cyprus - 2019-06-20

B.O. Tradefinancials Ltd (Spreadspips) - Waarschuwing FSC BVI - 2023-07-12

B.O. Tradefinancials Ltd (Tradesprofits) - Waarschuwing FSC BVI - 2022-03-14

B.O. TradeFinancials Ltd (Trustcoin24 Investment Team Inc) - Waarschuwing FSC BVI - 2020-04-03

B.P.Y. Technologies Ltd - Waarschuwing FSMA Belgium - 2015-07-02

B.S Sokhela - Waarschuwing FSCA South Africa - 2019-06-03

B.W.B. Ireland Investment Management - www.bwbireland.com - Waarschuwing CBI Ireland - 2021-12-22

B’S Global Invest (clone) - bsglobalinvest.com - Waarschuwing CSSF Luxembourg - 2020-02-21

B&B Capital - www.bbcap.com.br - Waarschuwing CVM Brazil - 2016-12-07

B&F Apoio Administrativo Exercido de Forma Estratégica LTDA - www.befw.com - Waarschuwing CVM Brazil - 2015-11-25

B&K Investment - Waarschuwing CFTC USA - 2017-12-11

B&P Investissement Parking (Cap Investment) - cap-investment.com - Waarschuwing AMF France - 2019-08-12

B1 Insurance - Waarschuwing FCA UK - 2019-08-02

B2C Leads (Find Investment Bonds) - www.find-investment-bonds.com - Waarschuwing FCA UK - 2021-05-04

B2Trades - b2trades.com - Waarschuwing CNMV Spain - 2020-11-03

B4Markets Ltd - www.b4markets.com - Waarschuwing Consob Italy - 2017-07-17

B4Option - b4option.com - Waarschuwing CNMV Spain - 2015-09-28

B4Trade - www.b4trade.com - Waarschuwing AMF France - 2016-09-14

B4U - b4uwallet.com - Waarschuwing SC Malaysia - 2020-10-16

B4U Global - www.b4uglobal.com - Waarschuwing SC Malaysia - 2020-11-18 / Waarschuwing CNMV Spain - 2021-05-31

B4U Group Of Companies SL - www.b4uglobal.com - Waarschuwing SC Malaysia - 2020-11-18 / Waarschuwing CNMV Spain - 2021-05-31

B4U Group Of Companies SL - www.b4uglobal.com - Waarschuwing SC Malaysia - 2020-11-18 / Waarschuwing CNMV Spain - 2021-05-31

B4UGlobal - www.b4uglobal.com - Waarschuwing SC Malaysia - 2020-11-18 / Waarschuwing CNMV Spain - 2021-05-31

B54 Technologies Limited (Banc 54) - www.banc54.com - Waarschuwing SFC Hong Kong - 2013-11-11

B77 Trading (Cryptservers Ltd) - b77tradingcryptserversltd.com - Waarschuwing FCA UK - 2022-01-14

b85.electro-parking.com (clone) - b85.electro-parking.com - Waarschuwing AMF France - 2022-11-16

Baader Bank AG - www.bb-gestionprivee.com - Waarschuwing AMF France - 2020-12-21 / Waarschuwing BaFin Germany - 2021-02-11

Baaker Invest GmbH - Waarschuwing BaFin Germany - 2023-04-19

Babylon Solutions Limited (Remitano) - remitano.com - Waarschuwing SC Malaysia - 2020-04-24

BAC Finance Limited (clone) - www.bacfinancelimited.com - Waarschuwing FMA New Zealand - 2020-02-13

Bacall & Associates - www.bacallandassociates.com - Waarschuwing MAS Singapore - 2016-06-09

Bacera Co Pty Ltd - bcr88.net - Waarschuwing SC Malaysia - 2022-04-13

Bachman & Barber Securities LLC - www.bachmanandbarbersecuritiesllc.com - www.bachmanandbarbersecurities.com - Waarschuwing FCA UK - 2020-11-16

Back on Track Loans - Waarschuwing FCA UK - 2020-12-30

Bacofina - www.bacofina.com - Waarschuwing AMF France - 2022-06-09

Bad Credit History Loan Ltd - www.badcredithistory.uk - Waarschuwing FCA UK - 2016-02-08

Bad Credit Lending Ireland Plc - www.badcreditlending.net - Waarschuwing CBI Ireland - 2020-02-19

Bad Credit Loans - www.badcreditloans.co.uk - Waarschuwing FCA UK - 2023-01-25

Bad Credit Loans Company (clone of FCA authorised firm) - badcreditloancompany.co.uk - Waarschuwing FCA UK - 2020-03-25

Bad Credit Loans Ireland - www.badcreditloansireland.com - Waarschuwing CBI Ireland - 2023-05-26

Bad Credit Site (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-20

Baden-Württembergische Wertpapierbörse GmbH (cloned by) - cryptoswelt.de - Waarschuwing BaFin Germany - 2022-06-17

Badshah Anwar - Waarschuwing CSA Canada - 2011-01-20

Baer-group - baer-group.com - Waarschuwing Consob Italy - 2023-06-19

Baerenberg Group - www.baerenberg.ch - Waarschuwing finma Switzerland - 2019-08-20

Baerental24 Group - baerental24.de - Waarschuwing BaFin Germany - 2021-04-29

Bafin (cloned by) - bafin@ok.de - Waarschuwing BaFin Germany - 2022-08-18

Bafin (cloned by) - database-bafin-portal.com - Waarschuwing BaFin Germany - 2023-03-09

BaFin GROUP & AnlagenBetrugsBekämpfung - anlagebetrug.eu - a.neuvelz@anlagebetrug.eu - Waarschuwing BaFin Germany - 2021-10-14

bafin-sonderpruefung.de (clone) - @bafin-sonderpruefung.de - Waarschuwing BaFin Germany - 2022-09-14

Bafinep SA - bafinep.com - Waarschuwing BaFin Germany - 2022-01-04 / Waarschuwing AMF France - 2022-02-21

Bagibagi - Waarschuwing OJK Indonesia - 2021-06-17

Bagnestone - Waarschuwing FCA UK - 2014-11-16

BAH Financiere Management Limited (Best Rate Bonds) - thebestratebonds.co.uk - Waarschuwing FCA UK - 2020-03-19

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

Bainbridge Management - Waarschuwing USA SEC - 2018-10-31

Baird Capital (Clone of FCA Authorised Firm) - accountsbaird.com - www.baird-europe.com - Waarschuwing FCA UK - 2020-12-18

Baird Europe (Clone of FCA Authorised Firm) - accountsbaird.com - www.baird-europe.com - Waarschuwing FCA UK - 2020-12-18

Baird Financial Services (Clone of FCA Authorised Firm) - accountsbaird.com - www.baird-europe.com - Waarschuwing FCA UK - 2020-12-18

Bairrada International Ltd - www.bairrada-markets.com - Waarschuwing CNMV Spain - 2022-03-28

Baker & Bains - www.clickstocktransfer.com - Waarschuwing Finansinspektionen Sweden - 2012-06-07

Baker & Higgs Asset Management - www.baker-higgs.com - Waarschuwing Finansinspektionen Sweden - 2011-04-11

Baker & McKenzie Consultants - www.bakermckenzieny.com - Waarschuwing FCA UK - 2020-07-22

Baker and White - www.bakerwhite.com - Waarschuwing SFC Hong Kong - 2004-03-15

Baker Boyd Associates - www.baker-boyd.com - Waarschuwing SFC Hong Kong - 2013-09-23

Baker Finch Partnership - bakerfinch.com - Waarschuwing FCA UK - 2015-01-07

Baker Hamlin - bakerhamlin.com - Waarschuwing FCA UK - 2017-10-30

bakermaat (clone) - bakermaat@tuta.io - Waarschuwing AMF France - 2022-10-24

bakermaat-finances.com (clone) - bakermaat-finances.com - Waarschuwing AMF France - 2023-02-10

Bakhulise Cleaning And Funeral Service Pty Ltd - Waarschuwing FSCA South Africa - 2021-11-23

Balanced Securities Plannings Inc. - www.bsplanninginc.com - Waarschuwing Finansinspektionen Sweden - 2012-08-17

Balays Forex Investment - balaysforexinvestment.com - Waarschuwing USA WA DFI - 2015-12-31

Balboa Forex - www.balboaforex.com - Waarschuwing NSSC Canada - 2016-09-12

Baldric Pte Ltd - www.aquaintproperty.com - Waarschuwing MAS Singapore - 2017-02-17

Balesc Holdings Limited - Waarschuwing SFC Hong Kong - 2007-05-15

balfi-inter.com (clone) - balfi-inter.com - Waarschuwing AMF France - 2023-02-17

Balfour Beatty (Clone of UK Incorporated Company) - www.balfourbeatty.com - Waarschuwing FCA UK - 2013-06-10

Bali Limited (ExecutiveProFx) - www.executiveprofx.com - Waarschuwing BAFin Germany - 2020-09-02 / Waarschuwing CNMV Spain - 2021-02-22

Bali Limited (Norman Capital Group) - www.normancapitalgroup.com - Waarschuwing CNMV Spain - 2020-08-03

Bali Limited (Point Investment Group) - www.pointinvestmentgroup.com - Waarschuwing GM Litigation Assistance - 2017-05-14

Bali Limited (Redfordfx) - www.redfordfx.com - trade.redfordfx.com - Waarschuwing CNMV Spain - 2020-08-03

Bali Limited Lid (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing Consob Italy - 2017-10-30

Bali Limited Ltd (4uGroups) - www.4u-groups.com - Waarschuwing AMF France - 2017-06-29

Bali Limited LTD (Argo Commerce) - www.argocommerce.com - Waarschuwing MSC Canada - 2017-07-06

Bali Limited Ltd (Fly Financial) - flyfinancialgroup.com - Waarschuwing CNMV Spain - 2019-03-18

Bali Limited Ltd (GBOcapital) - www.gbocapital.com - Waarschuwing GM Litigation Assistance - 2017-06-29

Bali Limited Ltd (GBOcapital) - www.gbocapital.com - Waarschuwing GM Litigation Assistance - 2017-06-29

Bali Limited Ltd (InvertPlus, Invert Plus) - www.invertplus.com - Waarschuwing CNMV Spain - 2020-06-15

Bali Limited Ltd (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing CNMV Spain - 2019-01-21

Bali Limited Ltd (RichmondFG) - www.richmondfg.com - Waarschuwing GM Litigation Assistance - 2017-07-26

Bali Limited LTD (StocksCall) - www.stockscall.com - Waarschuwing CNMV Spain - 2016-12-05

Bali Limited Ltd (Wellingtoninv) - www.wellingtoninv.com - www.wellington-investments.com - Waarschuwing FCA UK - 2019-03-26

Bali Limited LTD (Winmore Alliance) - www.gbocapital.com - Waarschuwing GM Litigation Assistance - 2017-06-29

Balius AG - www.balius-ag.ch - Waarschuwing finma Switzerland - 2022-12-22

Balix Traders - www.balix-traders.online - Waarschuwing FCA UK - 2023-04-03

Ballion Investment Ltd - ballion.net - Waarschuwing CNMV Spain - 2021-01-25

Balmoral International Group - balmoralinternationalgroup.net - balmoralinternationalgroup.eu - balmoralinternationalgroup.com - Waarschuwing CSSF Luxembourg - 2014-12-16

Balmoral Investments Limited (cloned) - Waarschuwing BaFin Germany - 2021-09-22

baloise-invest.com (clone) - @baloise-invest.com - Waarschuwing AMF France - 2022-08-31

baloisegroupe.com (clone) - @baloisegroupe.com - Waarschuwing AMF France - 2021-10-13

Balourdet-Finance - www.balourdet-finance.com - Waarschuwing AMF France - 2020-12-31

Balquidder Advisers Limited - www.balquidder.com - Waarschuwing FCA UK - 2016-03-01

Balsamico Premium - balsamicopremium.com - Waarschuwing AMF France - 2017-12-01

Baltic Bank - www.swedenbalticbank.com - Waarschuwing Finansinspektionen Sweden - 2014-04-11

Baltic Concert LLP (IDB Trades) - www.idbtrades.com - Waarschuwing FCA UK - 2018-04-09

Baltic Trust Bank KB - www.swedenbalticbank.com - Waarschuwing Finansinspektionen Sweden - 2014-04-11

Baltic Trust KB - www.swedenbalticbank.com - Waarschuwing Finansinspektionen Sweden - 2014-04-11

Baltimore Capital - www.swiss-methode.com - Waarschuwing finma Switzerland - 2016-10-04

BAM Bundesweites Anlagenmanagement - bamberlin.org - Waarschuwing BaFin Germany - 2021-07-14

BAM Capital / BAM Forex (clone) - www.bamcapitalltd.co - Waarschuwing FCA UK - 2014-05-09

Bambi Land Inc. - www.facebook.comBambi-Land-Inc-829671263817285 - Waarschuwing NL Canada - 2016-01-15

Bamboo Loans (Clone a FCA authorised firm) - Waarschuwing FCA UK - 2023-04-26

Bamboo Loans (Clone of FCA Authorised firm) - Waarschuwing FCA UK - 2021-06-03

Bamboozle Group Ltd (Enerixinvest) - enerixinvest.pro - Waarschuwing BaFin Germany - 2022-10-07 / Waarschuwing CNMV Spain - 2023-02-13 / Waarschuwing Consob Italy - 2023-02-20

Banc 54 Limited - b54.com - Waarschuwing ASIC Australia - 2014-01-07

Banc De Binary Ltd / BDB Services Ltd - bancdebinary.com - Waarschuwing ASIC Australia - 2015-08-28

Banc de Luxembourg - www.bancdeluxembourg.com - Waarschuwing CSSF Luxembourg - 2021-02-16

Banc de Monaco - www.bancdm.com - www.bancdemonaco.com - www.bancdm.io - Waarschuwing AMF France - 2014-09-23

Banc de Monarch - www.bancdm.com - www.bancdemonaco.com - www.bancdm.io - Waarschuwing AMF France - 2014-09-23

Banc de Options - Waarschuwing USA CFTC - 2015-12-31

Banc NSIA - www.bancnsia.com - Waarschuwing AMF France - 2020-11-30

Banc XP - www.bancxp.com - Waarschuwing AMF France - 2014-01-21

Banca Activa SA - bancaactivacl.com - Waarschuwing CMF Chile - 2022-08-22

Banca Aletti & C. (Suisse) SA (BAC FOREX) - www.bacforex.com - Waarschuwing finma Switzerland - 2012-02-21

Banca Costante - bancacostante.com - Waarschuwing AMF France - 2021-07-16

Banca Futuro CL - www.bancafuturocl.com - Waarschuwing CMF Chile - 2023-05-22

Banca March (clone) - Waarschuwing FSMA Belgium - 2022-07-27

Banca Primus - bancaprimus.com - www.bancaprimus.es - Waarschuwing CNMV Spain - 2018-11-12

Bancaja Credit - www.bancaja-credit.com - Waarschuwing AMF France - 2020-10-09

bancamilleis@gmail.com (clone) - bancamilleis@gmail.com - Waarschuwing AMF France - 2022-04-15

Bancanz Private Banking Group - www.bancanz.com - Waarschuwing finma Switzerland - 2011-10-10

Bancass Capital Management Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Bancde Options - www.bancdeoptions.com - Waarschuwing FMA New Zealand - 2017-05-05

BancdeMonarch Ltd - www.bancdm.com - www.bancdemonaco.com - www.bancdm.io - Waarschuwing AMF France - 2014-09-23

Bancfx - 46.166.173.124index.php - Waarschuwing CNMV Spain - 2023-01-16

Banchile Asesoría Financiera (cloned by) - asesoriafinacierachile.com - Waarschuwing CMF Chile - 2022-08-22

Bancneo - bancneo.net - 5er-gt54feghxvnqj45pow-5-2dhjpatrixf.com - Waarschuwing AMF France - 2020-12-21

Banco Amigavel Internacional - www.baniami.com - Waarschuwing FCA UK - 2023-01-23

Banco Anexo (clone) - www.banco-anexo.com - Waarschuwing AMF France - 2023-05-11

Banco Capital - www.banco-capital.com - Waarschuwing MAS Singapore - 2016-09-20

Banco CFD - bancocfd.com - Waarschuwing CNMV Spain - 2016-11-28

Banco de la Nacion - Waarschuwing SFC Colombia - 2017-06-09

Banco de Nova Scotia Internacional - Waarschuwing Central Bank Bahamas - 2011-04-12

Banco De Sabadell (clone) - @bs-secure.com - Waarschuwing CNMV Spain - 2021-12-07

Banco Delta Asia Sarl - Waarschuwing SMV Panama - 2006-02-15

Banco FX - www.bancofx.com - Waarschuwing FCA UK - 2016-06-20

Banco Inter - bancint.com - Waarschuwing AMF France - 2022-05-20

Banco PFS - bncopfs.com - Waarschuwing AMF France - 2023-04-07

Banco Primus SA (clone) - bancaprimus.com - www.bancaprimus.es - Waarschuwing CNMV Spain - 2018-11-12

Banco Procredit SA (clone) - Waarschuwing SIB Ecuador - 2019-11-05

Banco Santander Totta (cloned by) - @stdrdepartment.com - Waarschuwing FSMA Belgium - 2021-04-08

Banco Stander - www.bancostander.com - Waarschuwing AMF France - 2020-05-12

Banco-Binario / TDB-Options Limited / TDB-Options (UK) Limited - www.banco-binario.com - www.tradesopcionesbinarias.com - banco-binario.net - opcionesbinarias-bancobinario.net - bancobinario-finanzas.net - investingbinario.com - bolsalp-banco-binario.com - Waarschuwing AMF France - 2015-03-04

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

bancoctt-online.com (clone) - @bancoctt-online.com - Waarschuwing AMF France - 2021-05-21

Bancohola (clone) - www.hola-access.com - Waarschuwing AMF France - 2022-03-29

Bancorp Finance - www.bancorp.online - Waarschuwing FCA UK - 2019-10-10

Bancroft, Doyle & Page Global - www.bdpglobal.com - Waarschuwing SFC Hong Kong - 2017-06-13

BANESC - Banco de Negócios, Serviços e Consultoria Ltda. - Waarschuwing CVM Brazil - 2015-09-29

banesto-bank.com (clone) - banesto-bank.com - Waarschuwing AMF France - 2021-06-17

Banex Sociedad Administradora Fondos De Inversión S.A. - Waarschuwing SMV Panama - 2006-09-14

Bang FX - www.bang-fx.com - dmc-fx.com - Waarschuwing SFC Hong Kong - 2019-07-24

Bang-FX - www.bang-fx.com - dmc-fx.com - Waarschuwing SFC Hong Kong - 2019-07-24

Bania Technologies Online Ltd - stonecapital.partners - Waarschuwing BCSC Canada - 2019-02-21

Banif (cloned by) - market.banif-bc.online - Waarschuwing AMF France - 2021-03-23

Banjir Rizki Community (BRC) - banjirrizki.com - Waarschuwing OJK Indonesia - 2020-10-01

Bank & Binary - www.bankandbinary.com - www.bankofbinary.com - Waarschuwing FSMA Belgium - 2015-02-23

Bank ABC - www.abc-mescomptes.com - Waarschuwing AMF France - 2020-11-30

Bank Alpinum AG (cloned by) - @bk-alpinum-info.com - Waarschuwing FMA Liechtenstein - 2022-04-08

Bank and Binary - www.bankandbinary.com - www.bankofbinary.com - Waarschuwing FSMA Belgium - 2015-02-23

Bank and Capital - www.bankandcapital.com - Waarschuwing AMF France - 2014-12-22

Bank and Clients (Clone of FCA authorised firm) - www.bankandclients.uk.com - Waarschuwing FCA UK - 2021-02-01

Bank AZA - www.azafund.com - Waarschuwing OJK Indonesia - 2017-11-29

Bank BN-NP - eurbn-np.com - Waarschuwing AMF France - 2022-10-04

Bank Business Angel - Waarschuwing FMA Austria - 2016-01-08

Bank Caixa - @bkcaixa.net - Waarschuwing AMF France - 2020-11-30

Bank Canamo-Group - www.canamo-group.com - Waarschuwing AMF France - 2020-11-30

Bank Capital Opportunity Fund SA (clone) - www.bc-opportunityfund.com - Waarschuwing AMF France - 2021-02-01 / Waarschuwing CSSF Luxembourg - 2021-02-05

Bank Capital Opportunity Fund SA (clone) - www.bc-opportunityfund.com - Waarschuwing AMF France - 2021-02-01 / Waarschuwing CSSF Luxembourg - 2021-02-05

Bank Capital-Investment Management - Waarschuwing FSC Mauritius - 2015-09-09

Bank Continental - continental-groupe.com - Waarschuwing AMF France - 2022-03-01

Bank Crédit International Agricole (BCIA) - www.bcia-group.com - Waarschuwing AMF France - 2019-12-27

Bank D'investigement General - www.bi-general.com - Waarschuwing AMF France - 2019-09-09

Bank Finanz (clone) - bank-finanz.com - Waarschuwing AMF France - 2022-04-08

Bank Findi - banfindi.com - Waarschuwing AMF France - 2023-03-09

Bank Forex Cash (BFC) - muhamadrifai-bfc.blogspot.co.id - bankforexcash.com - Waarschuwing OJK Indonesia - 2016-09-20

Bank Forex Signals - www.bankforexsignals.co.uk - www.firstalertforexsignals.com - Waarschuwing FCA UK - 2023-02-09

Bank Frick & Co AG (cloned by) - tcminvestments.com - Waarschuwing FMA Liechtenstein - 2023-06-05

Bank Frick & Co. AG (cloned by) - www.bankfrickgroup.com - Waarschuwing FMA Liechtenstein - 2021-07-06

Bank Frick Gruppe (clone) - www.bankfrickgroup.com - Waarschuwing FMA Liechtenstein - 2021-07-06

Bank Fridor - www.bank-fridor.com - Waarschuwing AMF France - 2022-04-29

Bank FX - Waarschuwing OJK Indonesia - 2020-03-24

Bank Group Kash Investment - ban-group-kash.com - Waarschuwing AMF France - 2023-06-30

Bank Guarantee Funding - www.bankguaranteefunding.com - www.secureplatformfunding.com - Waarschuwing USA SEC - 2018-10-31

Bank IG - bank.invest-groupe.com - Waarschuwing AMF France - 2022-12-01

Bank International Centrale De France - bicfbnk.com - Waarschuwing AMF France - 2022-05-10

Bank Invest / Broker Financial LTD - www.bank-invest.com - Waarschuwing AMF France - 2015-03-04

Bank Invest Capital /G.M.E Ltd - www.bankinvestcapital.com - Waarschuwing FCA UK - 2015-02-10

Bank Julius Baer Europe S.A. (clone) - Waarschuwing CSSF Luxembourg - 2019-05-23

Bank Krediet online - bankkredietonline.com - Waarschuwing FSMA Belgium - 2021-10-15

Bank Libertis - b-libertis.com - Waarschuwing AMF France - 2023-01-10

Bank Lunik Group - lunikgroup.com - Waarschuwing AMF France - 2023-01-06

Bank Monarch Ltd - www.bankmonarch.com - Waarschuwing FCA UK - 2012-01-12

Bank National Greece - https://nbank-online-24.webself.net/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

Bank of America (Clone of FCA Authorised firms) - @boa-eu.com - Waarschuwing FCA UK - 2021-11-23

Bank of Baku (clone) - www.bankobaku.com - Waarschuwing FMA Austria - 2020-02-27

Bank of Bullion - Waarschuwing OJK Indonesia - 2020-03-24

Bank of Diamond - bankofdiamond.fr - Waarschuwing AMF France - 2017-07-24

Bank of Ireland (Clone of FCA authorised firm) - boiplc.com - Waarschuwing FCA UK - 2020-07-27

Bank of Lunar Limited - bankoflunar.com - Waarschuwing CBI Ireland - 2023-01-06

Bank of Lunar Limited - www.bankoflunar.com - Waarschuwing MFSA Malta - 2022-05-10

Bank Of Market - www.bankofmarket.com - Waarschuwing FSMA Belgium - 2014-08-22

Bank of Scotland plc (cloned by) - - Waarschuwing FCA UK - 2021-08-05

Bank of Swisscredit - www.swisscreditbank.com - Waarschuwing SFC Hong Kong - 2004-01-13

Bank of Vale - www.bvcoins.com - Waarschuwing finma Switzerland - 2017-08-24

Bank One Syariah - Waarschuwing OJK Indonesia - 2020-03-24

Bank Online National Greece - https://nbank-online-24.webself.net/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

Bank Partners - www.bank-partners.com - Waarschuwing AMF France - 2015-03-04

Bank Popular - bank-popular.de.tl - Waarschuwing finma Switzerland - 2020-11-12

Bank Sewell & Raydell - www.sewellraydell.com - Waarschuwing CSSF Luxembourg - 2011-04-08

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

Bank Simpanan Nasional ((cloned by) - t.mePelaburanbankbsnn - Waarschuwing SC Malaysia - 20213-01-16

Bank Social & Credit - bscgroupe.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-13

Bank Swiss - www.bankswiss.ru - Waarschuwing finma Switzerland - 2020-03-26

Bank Syariah Aceh - Waarschuwing OJK Indonesia - 2020-07-08

Bank Union Finance - www.buf-group.com - Waarschuwing AMF France - 2021-06-01

Bank-GCI - bank-gci.com - Waarschuwing AMF France - 2020-07-15

Bank&Binary - www.bankandbinary.com - www.bankofbinary.com - Waarschuwing FSMA Belgium - 2015-02-23

Banka Posta Banque Privée (clone) - asme-groupe.online - Waarschuwing AMF France - 2023-03-31

Bankamo - bankamoprimer.com - Waarschuwing AMF France - 2022-04-22

Bankandcapital - www.bankandcapital.com - Waarschuwing FSMA Belgium - 2015-02-23

Bankcredit Finance - bank-credit-finance.com - Waarschuwing AMF France - 2022-04-01

BankDeFX Ltd - bankdefx.com - Waarschuwing BaFin Germany - 2021-05-10 / Waarschuwing FMA Austria - 2021-07-22

BankDirect FX - www.bdfx.com - Waarschuwing ASIC Australia - 2013-11-15

BankDirectFX - www.bdfx.com - Waarschuwing ASIC Australia - 2013-11-15

Bankenvergleich AG (Verzinst) - verzinst.com - Waarschuwing BaFin Germany - 2022-06-08

Bankenvergleich AG (Zinsunion) - zinsunion.com - zinsgurus.com - Waarschuwing BaFin Germany - 2021-10-19 / Waarschuwing BaFin Germany - 2022-08-15

Bankerofficiel RBC (clone) - www.bankerofficiel-rbc.com - Waarschuwing AMF France - 2023-01-05

Bankers Trust NY - Waarschuwing GM Litigation Assistance - 2018-01-01

BankersGate - www.bankersgate.com - Waarschuwing FCA UK - 2023-05-24

BankForexSignals - www.bankforexsignals.co.uk - www.firstalertforexsignals.com - Waarschuwing FCA UK - 2023-02-09

Bankhurst Securities - www.bankhurst.co.uk - Waarschuwing FCA UK - 2012-12-20

Bankia Finance - www.rapidegroupe.com - Waarschuwing CNMV Spain - 2020-12-14

Banking Option - www.bankingoption.com - Waarschuwing finma Switzerland - 2016-11-17

Banking Universal - banunivers.com - Waarschuwing AMF France - 2022-06-09

banking-services-private.com (clone) - @banking-services-private.com - Waarschuwing AMF France - 2022-12-06

Bankingsy Consultants Limited - bankingsy.pro - Waarschuwing BaFin Germany - 2023-06-01

Bankinter Luxembourg S.A. (clone) - market.group-bkint.com - market.bkinter-direct.com - Waarschuwing CSSF Luxembourg - 2020-09-24

Bankinter-services - bankinter-services.com - Waarschuwing AMF France - 2020-09-23

Banko Finance Groupe - www.bankofinancegroupe.com - Waarschuwing AMF France - 2020-09-23

BankofBinary - www.bankofbinary.com - Waarschuwing AMF France - 2014-12-22

Banks-Capitals - www.banks-capitals.com - Waarschuwing AMF France - 2015-03-04

Bankway HMO Property Bond (clone of a UK registered company) - b-w-properties.com - www.bankway.co.uk - bankwayproperties.com - Waarschuwing FCA UK - 2018-02-01

Bankway Properties (clone of a UK registered company) - b-w-properties.com - www.bankway.co.uk - bankwayproperties.com - Waarschuwing FCA UK - 2018-02-01

Banky Finance - www.bankyfinance.com - Waarschuwing AMF France - 2020-11-30

Banner Co-Op Inc - Waarschuwing SEC USA - 2023-01-02

Banner Commodities - www.bannercommodities.com - Waarschuwing SFC Hong Kong - 2011-08-08

Banner Partners - banner-partners.com - Waarschuwing USA SEC - 2014-09-10

BannerPeak - www.banner-peak.com - Waarschuwing finma Switzerland - 2020-07-28

BannersGo LLC - Waarschuwing SEC USA - 2023-01-02

Bannister & Henderson - bannisterhendersonlaw.com - Waarschuwing GM Litigation Assistance - 2016-04-08

Banor Capital (clone of FCA authorised firm) - www.banorcapital-fr.com - www.banorcapitalfr.com - banor.security-fr.com - Waarschuwing FCA UK - 2021-01-13 / Waarschuwing AMF France - 2021-01-22

Banpu Public Company Limited (cloned by) - www.facebook.comActressFatiwashaKannywood - fintochglobal.com - www.fintochonline.com - www.facebook.comfintochthai - Waarschuwing SEC Thailand - 2023-06-29

Banq Antalafia - banq-antalafia.online - Waarschuwing AMF France - 2021-07-09

Banq Barthis - www.banq-barthis.online - Waarschuwing AMF France - 2021-08-05

Banq Belivo - www.banq-belivo.online - Waarschuwing AMF France - 2021-08-09

Banq Brinoxa - banq-brinoxa.online - Waarschuwing AMF France - 2021-09-13

Banq Credofi - www.banq-credofi.online - Waarschuwing AMF France - 2021-08-05

Banq Eolox - banq-eolox.online - Waarschuwing AMF France - 2021-08-11

Banq Ertonoxa - www.banq-ertonoxa.online - Waarschuwing AMF France - 2022-04-22

Banq Fitexs (clone) - banq-fitexs.com - BANQ FITEXS - Waarschuwing AMF France - 2021-08-05

Banq Gerbono - banq-gerbono.online - Waarschuwing AMF France - 2021-07-09

Banq Gerbono - banq-gerbono.online - Waarschuwing AMF France - 2021-07-09

Banq Homis - www.banq-homis.online - Waarschuwing AMF France - 2021-09-13

Banq Kriss - banq-kriss.online - Waarschuwing AMF France - 2021-08-05

Banq Leanos - www.banq-leanos.online - BANQ FITEXS - Waarschuwing AMF France - 2021-08-05

Banq Lebrin - www.banco-lebrin.online - Waarschuwing AMF France - 2021-08-09

Banq Meros - banq-meros.online - BANQ FITEXS - Waarschuwing AMF France - 2021-08-06

Banq Nasono - banq-nasono.online - Waarschuwing AMF France - 2021-08-09

Banq Nofico - banq-nofico.online - Waarschuwing AMF France - 2021-08-11

Banq Noloro - banq-noloro.online - Waarschuwing AMF France - 2021-07-09

Banq Obonexa - www.banq-obonexa.online - Waarschuwing AMF France - 2021-07-09

Banq of Broker - banqofbroker.com - Waarschuwing FSMA Belgium - 2013-10-15

Banq Onobex - www.banq-onobex.online - Waarschuwing AMF France - 2021-09-13

Banq Osao - banq-osao.online - Waarschuwing AMF France - 2021-07-09

Banq Pari - banq-pari.online - Waarschuwing AMF France - 2021-09-13

Banq Pertuxo - www.banq-pertuxo.online - Waarschuwing AMF France - 2021-07-09

Banq Povoro - banq-povoro.online - Waarschuwing AMF France - 2021-09-13

Banq Priviro - banq-priviro.online - BANQ FITEXS - Waarschuwing AMF France - 2021-08-05

Banq Ranoxos - www.banq-ranoxos.online - Waarschuwing AMF France - 2022-04-22

Banq Roqus - www.banq-roqus.online - Waarschuwing AMF France - 2021-07-09

Banq Rosea - banq-rosea.online - Waarschuwing AMF France - 2021-08-11

Banq Rotoli - banq-rotoli.online - Waarschuwing AMF France - 2021-09-13

Banq Rotronosa - banq-rotronosa.online - Waarschuwing AMF France - 2021-08-05

Banq Setofi - banq-setofi.online - Waarschuwing AMF France - 2021-07-09

Banq Veronoxa - www.veronaxo-banq.online - Waarschuwing AMF France - 2022-04-22

Banq Veroto - www.banq-veroto.online - Waarschuwing AMF France - 2021-07-09

Banq Virito - www.banq-virito.online - Waarschuwing AMF France - 2021-07-09

Banq Voroxas - banq-voroxas.online - Waarschuwing AMF France - 2021-09-13

Banq Xavos - banq-xavos.online - Waarschuwing AMF France - 2021-09-13

Banq Xuleso - banq-xuleso.online - Waarschuwing AMF France - 2021-08-09

Banq Xyvos - www.banq-xyvos.online - Waarschuwing AMF France - 2021-07-09

Banque Alpha (clone) - @banque-alpha.com - Waarschuwing AMF France - 2021-04-28

Banque Alternative Suisse - www.inter-groups.com - Waarschuwing AMF France - 2019-12-18

Banque Astral-Agency - www.banque.astral-agency.com - Waarschuwing AMF France - 2020-06-29

Banque Atlantique - www.banpop-online.com - Waarschuwing AMF France - 2019-12-12

Banque BBVA - @banquebbva.com - @banque-bbva.com - @b-bva.com - @bbvabanque.com - @bbva-services.com - Waarschuwing AMF France - 2020-11-30

Banque Centrale d’Europe - www.centralebankeurope.com - Waarschuwing FSMA Belgium - 2015-09-25

Banque Centrrale Villeneuve - www.bvcbk.com - Waarschuwing AMF France - 2020-11-30

Banque Commerciale de Financement et d'Investissement (BCFI) - www.bcfi-bank.com - Waarschuwing AMF France - 2020-08-14

Banque De Commerce - www.banquecommerce.com - Waarschuwing finma Switzerland - 2022-05-13

Banque de Credit et Financement - www.e-bcf.com - Waarschuwing AMF France - 2019-12-27

Banque De Developpement De Projet - bank-dp.com - Waarschuwing AMF France - 2021-06-28

Banque de Développement et Investissement BDI - bdi-bnk.com - Waarschuwing GM Litigation Assistance - 2021-07-12 / Waarschuwing AMF France - 2021-09-13

Banque De Financement Pour L'investissement Et Le Commerce - www.couderbanque.com - Waarschuwing AMF France - 2019-09-16

Banque de Luxembourg (clone) - Waarschuwing CSSF Luxembourg - 2019-10-22

Banque de Luxembourg (cloned by) - @blifrance.com - Waarschuwing CSSF Luxembourg - 2022-07-22

Banque De Nationale Bank - www.banquedenationale.com - Waarschuwing SFC Hong Kong - 2003-08-18

Banque De Nationale Corporation - www.banquedenationale.com - Waarschuwing SFC Hong Kong - 2003-08-18

Banque des îles de France, Nouvelle Calédonie et Polynésie - www.bif-ncp.com - Waarschuwing AMF France - 2020-10-05

Banque et Caisse d’Epargne de l’Etat Luxembourg (clones) - Waarschuwing CSSF Luxembourg - 2019-11-11

Banque Européenne d'Investissement et de Financement pour le Crédit Mutuel (BEIFCM) - beifcm.com - Waarschuwing AMF France - 2020-11-30

Banque Finance International & Credit - bfic-group.com - Waarschuwing AMF France - 2022-07-26

Banque Gerrarde Limited - Waarschuwing SFC Hong Kong - 2001-06-01

Banque GIB - www.group-gib.com - Waarschuwing AMF France - 2021-02-02

Banque Handel (Clone of FCA Authorised Firm) - www.banqueuk.com - Waarschuwing FCA UK - 2022-11-11

Banque Hedin - www.bkhedin.com - Waarschuwing AMF France - 2019-11-25

Banque Inter Union - www.banque-inter-union.com - Waarschuwing AMF France - 2020-10-06

Banque International Espagnol - www.bie-grupo.com - Waarschuwing AMF France - 2021-03-17

Banque Internationale à Luxembourg SA (cloned) - Waarschuwing CSSF Luxembourg - 2022-11-22

Banque Internationale Ltd - www.capitalbanking.eu - www.banque-int.com - Waarschuwing FCA UK - 2011-04-06

Banque Investissement - www.banque-investissement.com - Waarschuwing FSMA Belgium - 2016-04-18

Banque Julius Baer & Cie SA (clone) - Waarschuwing CSSF Luxembourg - 2019-05-23

Banque Louis-co - www.banquelouis-co.ch - Waarschuwing finma Switzerland - 2013-03-11

Banque Marchand - banque-marchand.com - Waarschuwing finma Switzerland - 2023-06-01

Banque Mondiale Des Finances - bfmondiale.com - Waarschuwing AMF France - 2023-03-16

Banque Online - www.banque-online.ca - Waarschuwing AMF France - 2021-09-13

Banque Pole Mercosul - www.bp-mercosul.online - Waarschuwing AMF France - 2022-10-07

Banque Postale - Waarschuwing BaFin Germany - 2021-06-02

Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm) - edmondderothschild.co.uk - Waarschuwing FCA UK - 2012-11-02

Banque Privée Wehren & Cie - Waarschuwing finma Switzerland - 2014-02-17

Banque Pro-Direct - www.banque.pro-direct.fr - Waarschuwing AMF France - 2020-02-26

Banque Regionale D'industrie Et Du Commerce - www.bric-groupe.com - Waarschuwing AMF France - 2019-09-16

Banque Southbank (clone) - www.southbank-eu.com - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-16

Banque UK (Clone of FCA Authorised Firm) - www.banqueuk.com - Waarschuwing FCA UK - 2022-11-11

Banque Union - www.bk-union.com - Waarschuwing AMF France - 2020-10-05

Banque-Alpha (clone) - @banque-alpha.com - Waarschuwing AMF France - 2021-04-28

banque-evo.com (clone) - @banque-evo.com - Waarschuwing AMF France - 2023-03-01

banque-postal.com (clone) - www.banque-postal.com - Waarschuwing AMF France - 2022-05-09

Banque-Services - banqueserviceseurope.wordpress.com - Waarschuwing AMF France - 2020-12-31

banque.de.france.fr-securisation.fr - banque.de.france.fr-securisation.fr - Waarschuwing AMF France - 2023-02-22

banquebgfi290 (clone) - banquebgfi290@gmail.com - Waarschuwing AMF France - 2022-09-23

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

banquedefrancegouv.com (clone) - banquedefrancegouv.com - Waarschuwing AMF France - 2022-08-05

Banquedenationale Bank - www.banquedenationale.com - Waarschuwing SFC Hong Kong - 2003-08-18

banquefranceacpr2011 (clone) - banquefranceacpr2011@gmail.com - Waarschuwing AMF France - 2022-09-26

banquelis.com (clone) - banquelis.com - Waarschuwing AMF France - 2022-08-11

BanqueOption - www.banqueoption.com - Waarschuwing AMF France - 2014-01-21

banqueposta90 (clone) - banqueposta90@ - Waarschuwing AMF France - 2023-03-09

Bantry Loan Service - bantryloanservice.com - Waarschuwing CBI Ireland - 2023-05-23

Banu Unicred (clone) - banu-unicred.com - Waarschuwing AMF France - 2023-02-20

Banvalores Casa de Valores, S.A. - Waarschuwing SMV Panama - 2013-04-19

Banxa - banxa.com - Waarschuwing SC Malaysia - 2023-01-16

Bao Jing Trading Pte Ltd - Waarschuwing MAS Singapore - 2012-11-20

Bao Tai Commercial Bank - www.hkbaotai.com - Waarschuwing SFC Hong Kong - 2004-11-24

Baocheng International Investment Co Ltd - www.bcgjfx.com - Waarschuwing SFC Hong Kong - 2019-07-02

Baocheng Investment Advisor Co. Ltd - www.baocheng2006.hk - Waarschuwing SFC Hong Kong - 2014-01-21

Baoyun Finance (BYJR) - www.byjrcf.com - Waarschuwing SFC Hong Kong - 2021-12-08

BAP Financial - www.bapfinancial.com - Waarschuwing AMF France - 2019-12-18

baquehottinguer.com (clone) - www.baquehottinguer.com - Waarschuwing AMF France - 2022-03-07

Baradero Global Transfer Limited - www.baraderoglotrans.tk - Waarschuwing CBI Ireland - 2017-07-24

Barbell Duh, S.L - Waarschuwing CNMV Spain - 2011-02-21

Barbon Advisors Professions (clone of an Appointed Representative) - www.barbonadvisors.com - Waarschuwing FCA UK - 2021-10-29

barc-conseil.com (clone) - @barc-conseil.com - Waarschuwing AMF France - 2023-04-14

barc-fr.com (clone) - @barc-fr.com - Waarschuwing AMF France - 2022-09-20

barc-gestion.com (clone) - @barc-gestion.com - Waarschuwing AMF France - 2023-03-09

barc-private.com (clone) - @barc-private.com - Waarschuwing AMF France - 2023-05-25

barc-sa.com (clone) - @barc-sa.com - Waarschuwing AMF France - 2023-03-16

barcacces.com (clone) - barcacces.com - Waarschuwing AMF France - 2023-01-05

Barcadi Fields and Associates - www.barcadifields.com - Waarschuwing GM Litigation Assistance - 2011-08-04

barcfrance.com (clone) - @barcfrance.com - Waarschuwing AMF France - 2022-06-21

barcfrinfos.com (clone) - barcfrinfos.com - Waarschuwing AMF France - 2022-09-20

barcinfos.com (clone) - barcinfos.com - Waarschuwing AMF France - 2022-06-21

Barclay Private Assets - www.barclayprivateassets.com - Waarschuwing AFM Netherland - 2023-05-04

Barclay Private Equity - barclay-privateequity.com - Waarschuwing BaFin Germany - 2023-02-06 / Waarschuwing BaFin Germany - 2023-02-07

Barclay Stone Ltd - br-stone.net - www.br-stone.online - www.trade.br-stone.club - Waarschuwing KNF Poland - 2022-11-18

Barclay Trust International - barc-trust.com - Waarschuwing FSC Isle of Man - 2012-05-14

barclays (cloned by) - barclays@service-client-particuliers.com - barclays@service-clients-digital.com - Waarschuwing AMF France - 2022-12-21

Barclays Bank (cloned by) - bb-client.info - Waarschuwing FSMA Belgium - 2021-01-29 / Waarschuwing AMF France - 2021-08-05

Barclays Bank Ireland PLC (cloned by) - @bwm-ireland.com - Waarschuwing CBI Ireland - 2023-03-29

Barclays Broker - Waarschuwing USA CFTC - 2015-12-31

Barclays Capital (clone of FCA authorised firm) - @barcap.uk - Waarschuwing FCA UK - 2021-06-07

Barclays Capital Asia Limited (clone) - bakelaihk.com - Waarschuwing SFC Hong Kong - 2020-09-22

Barclays Ireland Fixed Income Bond 2023 Issue - @bwm-ireland.com - Waarschuwing CBI Ireland - 2023-03-29

Barclays Trading Invest - barclays-trading-invest.com - Waarschuwing AMF France - 2017-09-22

barclays-acces.com (clone) - barclays-acces.com - Waarschuwing AMF France - 2023-01-05

barclays-france.com (clone) - @barclays-france.com - Waarschuwing AMF France - 2021-12-22

barclaysbplc.com (clone) - barclaysbplc.com - Waarschuwing AMF France - 2021-11-10

BarclaysBroker / Redlane SA - www.barclaysbroker.com - Waarschuwing FSMA Belgium - 2014-12-22

barclaysonline-smart.com - www.barclaysonline-smart.com - Waarschuwing AMF France - 2021-02-02

barclaystrade.com (clone) - barclaystrade.com - Waarschuwing AMF France - 2021-11-10

Barclys (cloned by) - bbi-accueil.com - Waarschuwing AMF France - 2021-05-11

barcparis.com (clone) - @barcparis.com - Waarschuwing AMF France - 2023-03-10

Barge Premium - barcp.com - Waarschuwing BaFin Germany - 2023-02-07

Bari Markets - bari-m.com - Waarschuwing ASF Romania - 2021-06-18

Bari Markets - bari-m.com - Waarschuwing IFSC Belize - 2021-07-23

Bariabank - bariabank.com - Waarschuwing AMF France - 2020-09-29

Baring Asset Management (Clone of FCA authorised firm) - www.baringuk.com - www.try.aldi-investment.com - Waarschuwing FCA UK - 2020-05-28

Barings (Clone of FCA authorised firm) - www.baringuk.com - www.try.aldi-investment.com - Waarschuwing FCA UK - 2020-05-28

Barings Investment Club (clone) - app.skgodjf.com - www.mbtkhfg.com#pageshomehome - Waarschuwing SC Malaysia - 2023-05-31

Bariseau Capital Management (Clone of an EEA authorised firm) - www.bariseaucm.co.uk - Waarschuwing FCA UK - 2020-10-14

Bark Capital Partners - barkcapitalpartners.com - Waarschuwing SFC Hong Kong - 2017-10-17

Barkeley Groupe - www.barkley-bk.com - Waarschuwing AMF France - 2019-12-12

Barker and Company Financial Services (clone of authorised firm) - tclfinancialserviceltd.com# - Waarschuwing FCA UK - 2019-06-06

Barkley Associates - www.barkley-associates.com - Waarschuwing finma Switzerland - 2020-10-08

Barlow & Ramsey - www.barlowramsey.com - Waarschuwing FSA Japan - 2013-12-31

Barnsley Building Society (Clone of trading name of FCA authorised firm) - www.thebarnsley.com - Waarschuwing FCA UK - 2021-09-13

Baron Capital Partenaire (BCP) (Clone) - www.bcpartenaire.com - Waarschuwing CBI Ireland - 2022-09-08

Baron Group Ltd - www.barongroupltd.com - Waarschuwing FCA UK - 2014-05-12

Baron-Moore Associates - www.baron-moore.com - Waarschuwing SFC Hong Kong - 2014-11-21

Barone Enterprise FZCO - baroneenterprise.io - Waarschuwing CNMV Spain - 2022-03-07

Barons Capital Pte Ltd - www.baronscapital.com - Waarschuwing MAS Singapore - 2017-08-02

Barons Group of Companies - www.baronscapital.com - Waarschuwing MAS Singapore - 2017-08-02

Barons VC (Kolusha OU, FMR International OU) - baronsvc.com - Waarschuwing FMA Austria - 2020-10-07 / Waarschuwing CBI Ireland - 2020-12-16 / Waarschuwing BaFin Germany - 2021-07-06

Baros and Ronaldo Associates - barosandronaldoassociates.com - Waarschuwing USA SEC - 2011-04-28

Baros Corporation - www.baroscorporation.com - Waarschuwing SFC Hong Kong - 2004-10-27

Barr James Cole - Waarschuwing FSC Mauritius - 2022-02-28 / Waarschuwing FSC Mauritius - 2023-06-16

Barrel2u Merchant (Mama Captain International) - www.mamacaptain.com - www.barrel2u.com - www.mamaharbour.com - Waarschuwing SC Malaysia - 2017-06-29

Barrington Capital Ventures Ltd - Waarschuwing ASIC Australia - 2015-04-15

Barrington Consultants Inc - Waarschuwing ASIC Australia - 2015-04-15

Barrington Group - barringtonconsultancy.com - www.barringtonconsult.com - Waarschuwing FCA UK - 2011-08-18

Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) - @barron.cx - Waarschuwing FCA UK - 2023-02-07

Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Barrons FX - barronsfx.com - www.facebook.combarronsfx1 - twitter.combarronsfx1 - Waarschuwing finma Switzerland - 2017-05-24

Barrow Consulting Services Limited (Aquilabit) - aquilabit.com - Waarschuwing Finansinspektionen Sweden - 2020-11-30 / Waarschuwing BCSC Canada - 2021-01-29 / Waarschuwing OSC Canada - 2021-05-12 / Waarschuwing AMF QC Canada - 2021-06-21

barter-cash.org - barter-cash.org - Waarschuwing GFSC Gibraltar - 2023-03-13

barter-service.com - barter-service.com - Waarschuwing GFSC Gibraltar - 2023-03-13

Barton & Rose - www.bartonandrose.com - Waarschuwing FCA UK - 2017-06-07

Barvetii Wealth Consultants - Waarschuwing GM Litigation Assistance - 2011-02-21

Bas Creek Advisors - www.basscreekadvisors.com - Waarschuwing SFC Hong Kong - 2016-06-30

BAS Inter-Groups - www.inter-groups.com - Waarschuwing AMF France - 2019-12-18

Base Capital Limited (CryptoBase) - cryptobase.ltd - forexbit.io - cryptobase.team - Waarschuwing CNMV Spain - 2019-12-16 / Waarschuwing BCSC Canada - 2021-07-27

Base Finance (clone of FCA authorised firm) - www.basefinance.win - Waarschuwing FCA UK - 2018-08-23

Base Trade Global Investment - basetradeglobalinvestment.net - Waarschuwing FCA UK - 2022-11-11

Base2Trade - www.base2trade.com - Waarschuwing FSC BVI - 2017-01-23

Basel Capital Markets - baselcapitalmarkets.de - Waarschuwing BCSC Canada - 2022-04-13

BaseTrade Global Investment - basetradeglobalinvestment.net - Waarschuwing FCA UK - 2022-11-11

basetradeglobalinvestment.net - basetradeglobalinvestment.net - Waarschuwing FCA UK - 2022-11-11

Basfour 3773 (Pty) Ltd (Oinvest) - Waarschuwing FSCA South Africa - 2020-10-15

Basic Crypto Trade - basicryptotrade.com - Waarschuwing IFSC Belize - 2021-08-25

Basis Fund Limited - Waarschuwing FSC BVI - 2012-08-02

Baspinar & Partners (Transfer contract lawyer) - Waarschuwing GM Litigation Assistance - 2018-01-01

BAT Financial Management (clone of EEA authorised firm) - www.batfinancialmanagement.com - Waarschuwing FCA UK - 2019-03-22

Batama Investments Ltd - www.batamainvestments.com - Waarschuwing AMF Quebec - 2021-01-08

BatCoin - www.batcns.vip - Waarschuwing FSMA Belgium - 2022-11-23

Bateleur Capital (cloned by S Shangase) - Waarschuwing FSCA South Africa - 2021-10-20

Battle Steed AI - battlesteed.ai - Waarschuwing FMA New Zealand - 2023-04-05

Battle Trade (Tetris Group Ltd) - battletrade.pro - Waarschuwing Consob Italy - 2022-04-04

Batu Vulkanik - Waarschuwing OJK Indonesia - 2021-05-11

BatuEquity - batuequity.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-10

Bauer and Associates / Bauer Consultants - www.bauerconsultants.com - Waarschuwing FCA UK - 2014-09-11

Bauer Associates - www.bauerassociates.biz - Waarschuwing SFC Hong Kong - 2007-06-12

Bauer Ferienwohnrechte Gmbh - www.bauerferienwohnrechte.de - Waarschuwing Consob Italy - 2016-12-05

Bauer Global Finanz - bauerglobalfinanz.com - Waarschuwing ASIC Australia - 2011-02-21

Bauer Schmidt & Guenter (clone) - www.bauerschmidt-guenter.com - Waarschuwing FCA UK - 2016-06-03

Baum Arche eG - baum-arche.org - Waarschuwing BaFin Germany - 2022-09-23

Bauman Ltd (AVA Investments) - www.avait.investments - Waarschuwing Consob Italy - 2019-10-07

Bauman Ltd (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

Baumann & Kraus Trading - bktrading.com - Waarschuwing CNMV Spain - 2016-02-15

Baumann & Partners - FIS (cloned by) - www.baumann-and-partners.com - Waarschuwing CSSF Luxembourg - 2022-12-07

Baumann & Partners SA (cloned by) - www.baumann-and-partners.com - Waarschuwing CSSF Luxembourg - 2022-12-07

Baumann Group - www.baumanngroup.com - Waarschuwing FMA New Zealand - 2016-08-11

Baumann Partners (clone) - www.baumannpartners.com - www.baumann-and-partners.com - @baumann-and-partners.net - Waarschuwing CSSF Luxembourg - 2019-10-30

baumann-and-partners.net (clone) - @baumann-and-partners.net - Waarschuwing AMF France - 2023-03-01

Baumer Mansoor Financial Advisory (clone) - www.baumermansoor.com - Waarschuwing FCA UK - 2016-08-01

Baumont Solutions Ltd (24NewsTrade) - 24news.trade - 24news.tools - Waarschuwing Finantsinspektsioon Estonia - 2020-04-13 / Waarschuwing CNMV Spain - 2020-06-15 / Waarschuwing BaFin Germany - 2021-06-09 / Waarschuwing FMA Austria - 2021-09-11 / Waarschuwing CSSF Luxembourg - 2021-09-14

Baumont Solutions Ltd (StockFX) - stockfx.co - Waarschuwing CNMV Spain - 2020-06-15

Baumont Solutions OÜ (24NewsTrade) - 24news.trade - 24news.tools - Waarschuwing Finantsinspektsioon Estonia - 2020-04-13 / Waarschuwing CNMV Spain - 2020-06-15 / Waarschuwing BaFin Germany - 2021-06-09 / Waarschuwing FMA Austria - 2021-09-11 / Waarschuwing CSSF Luxembourg - 2021-09-14

Bautista, De La Cruz and Partners - Https:Www.Bautistadelacruz.Com - asc-gov.org - Waarschuwing CNV Argentina - 2019-08-09

Bautista, De La Cruz and Partners - www.bautistadelacruz.com - Waarschuwing FCA UK - 2019-10-14

Bautista, De La Cruz y Socios - Https:Www.Bautistadelacruz.Com - asc-gov.org - Waarschuwing CNV Argentina - 2019-08-09

Bawag Bank (Clone of EEA Authorised firm) - bawagbank.com - bawagpskbank.com - Waarschuwing FCA UK - 2022-03-04

Bawag PSK (Clone of EEA Authorised firm) - bawagbank.com - bawagpskbank.com - Waarschuwing FCA UK - 2022-03-04

Bawerk Trading & Investment - www.bti-ic.com - @bti-ic.info - www.bti-ic.net - Waarschuwing FCA UK - 2023-04-14 / Waarschuwing finma Switzerland - 2023-04-21

Bawerk Trading & Investment (Switzerland) AG - www.bti-ic.com - Waarschuwing finma Switzerland - 2023-04-21

Baxter & Grant - www.baxtergrant.com - Waarschuwing FMA Austria - 2020-03-31

Baxter Capital Ventures Management (JP) - cexb.org - www.baxtercapitalmgmt.com - Waarschuwing FSA Japan - 2014-06-30

Baxter Financial Group - baxterfinance.com - Waarschuwing ASIC Australia - 2018-01-01

Baxter International - www.baxteric.com - Waarschuwing FCA UK - 2016-10-13

Baxter-Ford & Associates LLC - www.baxterfordassociates.com - Waarschuwing FCA UK - 2019-09-11

Baxter-Stanley and Associates - www.baxters-stanley.com - Waarschuwing Finansinspektionen Sweden - 2014-01-30

Bay Exchange - bayexchange.com - Waarschuwing FMA New Zealand - 2022-12-12

Bay Finance Limited (cloned by) - www.bayfltd.com - Waarschuwing FSA Isle of Man - 2021-05-04

Bayanihan Program - www.facebook.comg5bayanihan - www.g5international.com - Waarschuwing SEC Philippines - 2020-05-07

Baycam Investment (cloned by) - www.baycaminvestment.com - Waarschuwing FMA New Zealand - 2021-03-26

Baycorp International - Waarschuwing ASIC Australia - 2018-01-01

Bayer & François - bayer-francois.com - Waarschuwing AMF France - 2022-04-01

Bayer & François - www.bf-investment.net - Waarschuwing CSSF Luxembourg - 2022-03-02

Bayfront Capital - www.bayfrontcapital.com - Waarschuwing MAS Singapore - 2017-04-07

Bayhead Capital - www.bayheadcapital.com - Waarschuwing SFC Hong Kong - 2015-03-05

Bayline Trading Ltd (Global TradeATF) - global.tradeatf.com - Waarschuwing FSCA South Africa - 2021-07-21

Baylor Byrnes Brackman Group Inc. - Waarschuwing MAS Singapore - 2018-01-01

Baysfxoptions - baysfxoptions.com - Waarschuwing FCA UK - 2022-02-18

Bayside Equity Group, Inc. - baysideequitygroup.com - Waarschuwing USA SEC - 2011-03-18

Bayside Financial Services - baysidefinancialservices.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Baytree Capital Associates - baytreecapital.com - Waarschuwing SEC USA - 2020-09-30

BB Gestionprivee - www.bb-gestionprivee.com - Waarschuwing AMF France - 2020-12-21 / Waarschuwing BaFin Germany - 2021-02-11

BB Sheldon (PTY) Ltd - bbsheldon.com - Waarschuwing SEC Thailand - 2019-08-09

bb-banque.com (clone) - @bb-banque.com - Waarschuwing AMF France - 2022-04-13

bb-client.info (clone of Barclays Bank) - bb-client.info - Waarschuwing FSMA Belgium - 2021-01-29 / Waarschuwing AMF France - 2021-08-05

bb-patrimoine.com (clone) - www.bb-patrimoine.com - Waarschuwing AMF France - 2021-06-01

bb-personal.com (clone) - @bb-personal.com - Waarschuwing AMF France - 2021-07-05

BB360.market EU Limited - bb360.market - Waarschuwing Consob Italy - 2022-10-17

bbaitaufrance-group.com (clone) - bbaitaufrance-group.com - Waarschuwing AMF France - 2022-09-02

bbaitaufrance.com (clone) - @bbaitaufrance.com - Waarschuwing AMF France - 2022-02-01 / Waarschuwing CMVM Portugal - 2022-02-04

BBAK Banque - bbak-groupe.com - Waarschuwing AMF France - 2021-10-04

Bbanc - www.bbanc.com - Waarschuwing CNMV Spain - 2022-08-01 / Waarschuwing BCSC Canada - 2022-08-23 / Waarschuwing FCA UK - 2022-09-08 / Waarschuwing KNF Poland - 2022-10-19 / Waarschuwing OSC Canada - 2022-10-27

bbarc-paris.com (clone) - @bbarc-paris.com - Waarschuwing AMF France - 2023-03-10

BBB Markets (OB Capital Limited) - www.bbbmarkets.com - Waarschuwing ASIC Australia - 2017-07-14

BBC Creditexpress - www.bbc-creditexpress.com - Waarschuwing AMF France - 2019-12-18

BBC Debts.com - www.bbcdebts.com - Waarschuwing FCA UK - 2014-11-06

BBCorp. aTrader - Waarschuwing OJK Indonesia - 2020-03-24

bbhconsult.com (clone) - @bbhconsult.com - Waarschuwing AMF France - 2021-08-04

bbhconsult.com (clone) - bbhconsult.com - Waarschuwing AMF France - 2021-11-10

bbhretail.com - bbhretail.com - Waarschuwing CSSF Luxembourg - 2013-03-11

bbi-client.com (clone) - @bbi-client.com - Waarschuwing AMF France - 2021-05-04

Bbitfx - bbitfx.org - Waarschuwing FCA UK - 2022-10-21

BBL Capital Management, SA. - Waarschuwing CNB Czech Republic - 2015-06-10

BBM Banque - www.bbm-pnc.com - Waarschuwing AMF France - 2020-10-05

BBNAK (NYSE) - nyse.shop - Waarschuwing FMA New Zealand - 2021-12-01

bbp-gestion.com (clone) - @bbp-gestion.com - Waarschuwing AMF France - 2021-12-16

BBS Banque - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

BBS Consulting - www.bbsconsulting.co.uk - Waarschuwing FCA UK - 2017-05-04

BBVA Midas - bbvam-privileges.com - Waarschuwing CMVM Portugal - 2021-09-24

BBVA Trade (Clone of EEA authorised firm) - www.bbvatrade.co.uk - Waarschuwing FCA UK - 2021-01-05

bbva-netcash.com - bbva-netcash.com - Waarschuwing AMF France - 2021-03-23

bbva-services.com - @banquebbva.com - @banque-bbva.com - @b-bva.com - @bbvabanque.com - @bbva-services.com - Waarschuwing AMF France - 2020-11-30

bbvam-privileges.com (clone) - bbvam-privileges.com - Waarschuwing AMF France - 2021-09-29

bbvam.com (clone) - @bbvam.com - Waarschuwing AMF France - 2021-07-15

BC (Bitcoin Circuit) - bitcoincircuitapp.com - Waarschuwing CNMV Spain - 2020-03-09

BC Academy Sdn Bhd - bookcoinsmalaysia.com - Waarschuwing BNM Malaysia - 2017-05-17

BC Bullion Sdn Bhd - bookcoinsmalaysia.com - Waarschuwing BNM Malaysia - 2017-05-17

bc connect GmbH - Waarschuwing BaFin Germany - 2021-10-22 / Waarschuwing BaFin Germany - 2021-12-23

BC Financial Advisors (clone) - bcfinancialservicesinc.com - Waarschuwing FCA UK - 2015-01-27

BC Innovative Technologies Limited (Top10Coins) - www.top10coins.pro - Waarschuwing FMA Austria - 2018-11-23

BC Profit (clone of authorised firm) - www.bcprofit.com - Waarschuwing FCA UK - 2019-08-02

BC Profit2019 - www.bcprofit2019.com - Waarschuwing Consob Italy - 2019-12-23

Bc Solutions Limited - euroinvestpartner.com - Waarschuwing Consob Italy - 2022-12-05

bc2pp.com - bc2pp.com - Waarschuwing GM Litigation Assistance - 2015-10-12

BCAN Group Finance - wwww.bcan-group-finance.com - www.bcan-finance-monde.com - Waarschuwing AMF France - 2020-06-04

Bcapitalprofit (BTB Corporate LT) - bcapitalprofit.com - Waarschuwing Consob Italy - 2019-11-11

BCB4U Bank Ag - Waarschuwing BaFin Germany - 2019-07-05

BCC Cosmetics Trading - Waarschuwing SEC Philippines - 2019-05-31

BCCE Bank - bcce-bank.com - Waarschuwing AMF France - 2022-06-22

BCCI Groupe - www.bccigroupe.com - Waarschuwing AMF France - 2020-09-23

BCEE Bank - bcee-finance.com - Waarschuwing AMF France - 2022-09-22

BCF International Capital S.A. - www.bcfbankcorp.com - Waarschuwing FSC BVI - 2012-12-17

BCFD Groupe - www.bcfd-groupe.com - Waarschuwing AMF France - 2020-10-05

BCFE - bcfe-groupe.com - Waarschuwing AMF France - 2023-03-13

BCFEX (Belgium Commodities and Futures Exchange) - Waarschuwing FSMA Belgium - 2012-02-21

BCFI (Banque Commerciale de Financement et d'Investissement) - www.bcfi-bank.com - Waarschuwing AMF France - 2020-08-14

bcfinancement.com (clone) - bcfinancement.com - Waarschuwing AMF France - 2022-05-16

BCFOI - www.bcfoi.com - Waarschuwing AMF France - 2020-11-30

BCG Invest - www.bcginvest.com - Waarschuwing BCSC Canada - 2020-04-06

BCG Wealth Group - bcgwealthgroup.com - Waarschuwing FCA UK - 2018-07-24

BChainViP - www.bchainvip.com - Waarschuwing OSC Canada - 2023-03-01

Bci Bank (General Society BCI) - www.gsbci.com - Waarschuwing AMF France - 2019-11-25

BCI Finance Inc - www.bcifinanzial.com - Waarschuwing AMF France - 2020-07-06

BCI Financial - www.bcifinancial.com - Waarschuwing FSMA Belgium - 2020-03-25

BCI International PLC - bridgecapitaladvisors.com - Waarschuwing GM Litigation Assistance - 2017-05-11

BCIA Group - www.bcia-group.com - Waarschuwing AMF France - 2019-12-27

BCID Group - bcid-groupe.com - globale-banque-europe.com - Waarschuwing AMF France - 2019-12-27

BCiiC AG - bciic.ch - www.bciic.org - Waarschuwing finma Switzerland - 2017-10-12

BCL Brokers - www.bclbrokers.com - Waarschuwing AMF France - 2015-03-04

Bclays Markets - bclaysmarkets.com - Waarschuwing AMF France - 2015-03-24

bcls-group.com (Clone) - bcls-group.com - Waarschuwing AMF France - 2022-03-28

bclsclient-france.com (clone) - bclsclient-france.com - Waarschuwing AMF France - 2022-07-12

bco-bva-immo.com (clone) - @bco-bva-immo.com - Waarschuwing AMF France - 2023-05-12

bCoin Market - bcoin.market - Waarschuwing CNMV Spain - 2019-03-18

Bcoins Financial Ltd (Webit) - www.webitaab.com - Waarschuwing MAS Singapore - 2022-04-04

BCORPTRADE (clone) - bjycap-mtrade.comhome - Waarschuwing SC Malaysia - 2023-05-31

BCP Group Limited (cloned) - www.bcpgltdmarkets.com - www.bcpgltd.com - Waarschuwing FMA New Zealand - 2020-07-01 / Waarschuwing FMA New Zealand - 2021-04-22

BCP Private (CEMG Invest) - www.bcpprivate.com - Waarschuwing AMF France - 2020-10-13

Bcpay Financial Technology Inc - outrace.game - Waarschuwing SEC Philippines - 2022-01-04

BCPE Bank - www.bcpebank.com - Waarschuwing AMF France - 2022-05-09

Bcpgltdmarkets (Business Choice Partners Group Limited) - www.bcpgltdmarkets.com - www.bcpgltd.com - Waarschuwing FMA New Zealand - 2020-07-01

Bcpgroupltd Pty Ltd - www.bcpgroupltd.com - Waarschuwing MAS Singapore - 2020-11-03

Bcs Emprunt (clone) - www.bcs-emprunt.com - Waarschuwing AMF France - 2021-03-30

BCU Trading LLC (myBet21) - www.mybet21.it - Waarschuwing Consob Italy - 2019-07-22

BCVS Bank (clone) - bcvs-bank.com - Waarschuwing AMF France - 2023-03-16

BD CTLY Limited - www.bdctly.com - Waarschuwing FCA UK - 2016-10-13

BD Swiss - www.bdswiss.com - www.global.bdswiss.com - Waarschuwing OJK Indonesia - 2020-07-13 / Waarschuwing AMF QC Canada - 2021-05-06 / Waarschuwing BCSC Canada - 2021-05-11

bd-francfort.com (clone) - @bd-francfort.com - Waarschuwing AMF France - 2022-05-02

bd-francfort.com (clone) - @bd-francfort.com - Waarschuwing AMF France - 2022-06-21

BDB Services (Belize) Limited - bancdebinary.com - Waarschuwing IFSC Belize - 2016-10-17

BDB Services Ltd - www.australia.bancdebinary.com - www.bbinary.com - Waarschuwing Cysec Cyprus - 2014-06-24

BDC Investment AG (CH) - Waarschuwing GM Litigation Assistance - 2018-01-01

BDCG Banque - www.bdcg-groupe.com - Waarschuwing AMF France - 2020-10-05

bdfrancfort.com (clone) - bdfrancfort.com - Waarschuwing AMF France - 2022-03-14

BDFX Global Markets Ltd. - www.basicventure.com - Waarschuwing SFC Hong Kong - 2015-02-05

BDFX Global Markets Ltd. - www.bdfx.com - Waarschuwing ASIC Australia - 2013-11-15

BDFX Global Markets Ltd. - www.ubroker.com - Waarschuwing IFSC Belize - 2015-04-21

BDG FINANCIAL SERVICES LTD. Aka THE COLLECTIVE FX GLOBAL - Waarschuwing IFSC Belize - 2014-06-03

BDI Product Trading OPC - Waarschuwing SEC Philippines - 2021-04-22

BDI Group - bdigroups.com - Waarschuwing OJK Indonesia - 2020-03-05

BDI Markets - bdimarkets.com - Waarschuwing FCA UK - 2022-01-07

BDIG - bdigroups.com - www.facebook.comBDIGroupMalaysia, www.facebook.comTeamDoubleProfit, www.facebook.comsmartBDIG, www.facebook.comBdiGroups-Malaysia-1937078139955774 - Waarschuwing BNM Malaysia - 2018-07-11

BDIG Investment Scheme - bdigroups.com - www.facebook.comBDIGroupMalaysia, www.facebook.comTeamDoubleProfit, www.facebook.comsmartBDIG, www.facebook.comBdiGroups-Malaysia-1937078139955774 - Waarschuwing BNM Malaysia - 2018-07-11

BDIGroups - bdigroups.com - www.facebook.comBDIGroupMalaysia, www.facebook.comTeamDoubleProfit, www.facebook.comsmartBDIG, www.facebook.comBdiGroups-Malaysia-1937078139955774 - Waarschuwing BNM Malaysia - 2018-07-11

BDIMarkets - bdimarkets.com - Waarschuwing FCA UK - 2022-01-07

BDK Capital - bdkcapital.fr - Waarschuwing AMF France - 2020-12-04

BDK Capital - cgp-bdk.com - Waarschuwing AMF France - 2020-12-16

bdk-conseil.com (clone) - @bdk-conseil.com - Waarschuwing AMF France - 2022-03-24

Bdl France - Waarschuwing CSSF Luxembourg - 2017-03-29

bdllux.com (clone) - @bdllux.com - Waarschuwing AMF France - 2022-07-29

bdm-asset.com (clone) - bdm-asset.com - Waarschuwing AMF France - 2023-01-24

BDP Global - www.bdpglobal.com - Waarschuwing SFC Hong Kong - 2017-06-13

BDPM - bdpm-group-bank.com - Waarschuwing FSMA Belgium - 2022-01-20

BDPM (Banque De Developpement Des Pays Du Tiers Monde) - bdpm-group-bank.com - Waarschuwing AMF France - 2021-07-19

BDS London (clone of EEA authorised firm) - www.bds-london.co.uk - Waarschuwing FCA UK - 2020-10-29

BDS Markets Ltd (BDSwiss) - www.bdswiss.com - www.global.bdswiss.com - Waarschuwing OJK Indonesia - 2020-07-13 / Waarschuwing AMF QC Canada - 2021-05-06 / Waarschuwing BCSC Canada - 2021-05-11 / Waarschuwing BaFin Germany - 2022-03-01

BDS Markets Ltd (Swiss Market) - swissmarkets.com - Waarschuwing CNMV Spain - 2018-09-03

BDS Swiss Markets Global Services Ltd (BDSwiss) - www.bdswiss.com - www.global.bdswiss.com - Waarschuwing OJK Indonesia - 2020-07-13 / Waarschuwing AMF QC Canada - 2021-05-06 / Waarschuwing BCSC Canada - 2021-05-11 / Waarschuwing BaFin Germany - 2022-03-01

BDSwiss - www.bdswiss.com - www.global.bdswiss.com - Waarschuwing OJK Indonesia - 2020-07-13 / Waarschuwing AMF QC Canada - 2021-05-06 / Waarschuwing BCSC Canada - 2021-05-11 / Waarschuwing BaFin Germany - 2022-03-01

BDT & COMPANY EUROPE GMBH (clone) - bdteurope.de - bdteu-co.de - Waarschuwing FCA UK - 2022-06-27

BDT & Company Europe GmbH (cloned by) - bdtgroups.de - Waarschuwing BaFin Germany - 2023-01-11

BDT Company (clone) - bdt-company.com - Waarschuwing AMF France - 2021-04-21

BDV Invest FX - bdvinvestfx.com - Waarschuwing CNMV Spain - 2019-12-10

BDV Markets (Laino Group Limited, Exchange Cloud SRL) - www.bdvmarkets.com - Waarschuwing CNMV Spain - 2020-11-03

Bdvest Site - www.bdvest.site - Waarschuwing FCA UK - 2023-05-04

BE Bank - www.berapidbank.com - Waarschuwing AMF France - 2019-09-16

BE Factor - www.befactor.com. - Waarschuwing AMF Quebec - 2020-12-02

BE Profit - be-profit.com - Waarschuwing SC Malaysia - 2022-11-07

BE-Diamonds - www.be-diamonds.com - Waarschuwing AMF France - 2017-07-24

Beacon Capital Management Inc. - beaconcapmaninc.com - Waarschuwing USA SEC - 2012-03-15

Beacon Commodities and Futures Exchange (BCFX) - www.bcfx.org - Waarschuwing ASIC Australia - 2015-10-06

Beacon Global Advisors - www.beacon-global.com - Waarschuwing FSA Japan - 2013-12-31

Beacon Global Management Inc. - www.beaconglobal.us - Waarschuwing ASIC Australia - 2018-01-01

Beacon Hill Regulatory Trade Commission, The - bhrtc.org - www.bhrtcom.org - Waarschuwing ASIC Australia - 2016-04-21

Beacon Pointe Securities - www.beaconpointesecurities.com - Waarschuwing GM Litigation Assistance - 2011-08-18

BeaconFxTop Trading - beaconfxtoptrading.com - Waarschuwing SEC USA - 2021-12-01

Beagle Car Insurance (Clone of FCA authorised firm) - www.beaglecarinsurance.com - Waarschuwing FCA UK - 2021-07-06 / Waarschuwing CBI Ireland - 2022-09-08

Beale & Adams Group - www.bealeandadamsgroup.com - Waarschuwing FCA UK - 2021-06-24

BeAlgo - www.bealgo.com - Waarschuwing FMA Austria - 2019-05-15

Beanstox Unified Investment - beanstoxunifiedinvest.com - Waarschuwing FCA UK - 2022-11-23

Bear Bright Limited (clone) - Waarschuwing SFC Hong Kong - 2004-04-22

Bearbull-Patrimoine - www.bearbull-patrimoine.com - Waarschuwing AMF France - 2020-11-13

Bearsmarkets - www.bearsmarkets.com - Waarschuwing FSMA Belgium - 2019-04-04

Beasley Law Group PC - Waarschuwing SEC USA - 2022-04-15

Beaturcover Ltd - www.beaturcover.co.uk - Waarschuwing FCA UK - 2014-08-28

Beaubien UK Finance (clone of FCA authorised firm and UK registered company) - www.beaubienukfinance.com - Waarschuwing FCA UK - 2020-12-11

Beaufort Securities (clone) - www.beaufortsecurities.com - Waarschuwing FCA UK - 2017-09-14 / Waarschuwing FCA UK - 2023-02-14

Beaumont Ventures Ltd - www.bitlio.com - Waarschuwing IFSC Belize - 2017-09-13

Beaumont, Greene & Partners - www.beaumontgreene.com - Waarschuwing FCA UK - 2011-11-23

Beaumonts Way Holdings Limited (clone) - bw-holdings.com - vip-deposit.com - www.karnz.com - fac-limited.com - Waarschuwing FMA New Zealand - 2019-12-20

Beauvau Capital - @beauvau-capital.com - Waarschuwing AMF France - 2021-04-23

Beauvau-Capital - @beauvau-capital.com - Waarschuwing AMF France - 2021-04-23

Beaven Trustees Limited (cloned by) - beaventrusteesltd.com - Waarschuwing FMA New Zealand - 2021-04-12

BECFD - www.becfd.com - Waarschuwing FCA UK - 2018-03-21

Becka Trades FX - www.beckatradesfx.com - Waarschuwing FCA UK - 2019-12-31

Becker Crypto Investment - www.beckercryptoinvestment.com - Waarschuwing FCA UK - 2022-01-17

Becker, Finch & Waldman - Waarschuwing USA WA DFI - 2015-12-31

Beckett & Cromwell - www.eckettandcromwell.com - Waarschuwing FCA UK - 2016-04-22

Become Debt Free - www.becomedebtfree.org.uk - Waarschuwing FCA UK - 2022-12-13

BECS-Bank - www.becs-bank.com - Waarschuwing AMF France - 2020-09-23

Becton Securities GmbH - www.bectonsecurities.com - Waarschuwing FCA UK - 2011-11-04

Bedford Investments Inc. - www.bedfordinvest.com - Waarschuwing SFC Hong Kong - 2005-10-05

Bee Loans (clone) - Waarschuwing FCA UK - 2018-04-05

Beekash Payment Solutions, s.r.o. - www.beekash.net - Waarschuwing CNB Czech Republic - 2020-07-09

Beeoptions - www.beeoptions.com - Waarschuwing ASIC Australia - 2015-07-20

BeEXP - www.beexp.de - Waarschuwing FMA Liechtenstein - 2021-02-24

BeEXP (clone of IG Europe GmbH) - www.beexp.de - Waarschuwing BaFin Germany - 2021-01-20

Beflix (Altridium Group Inc) - www.beflix.net - Waarschuwing FSMA Belgium - 2019-12-18

Beforex Capital - beforexcapital.com - www.capitalholdingfunds.com - Waarschuwing FCA UK - 2020-11-09

Beforex Capital (The Capital Holdings Funds) (clone) - beforexcapital.com - Waarschuwing CNMV Spain - 2020-11-03 / Waarschuwing CBI Ireland - 2021-02-05

BeforexCapital (The Capital Holdings Funds) - beforexcapital.com - beforexcapital.co - capitalholdingfunds.com - Waarschuwing CNMV Spain - 2020-11-03 / Waarschuwing HCMC Greece - 2021-06-15

Beggins Group LLC - www.calliber.io - Waarschuwing OSC Canada - 2022-05-20

BeGold Trading Sdn Bhd - www.begoldtrading.com - Waarschuwing SC Malaysia - 2021-02-04

Behotas Services - behotas-services.com - Waarschuwing AMF France - 2021-02-08

Bei Bank - www.bei-bank.com - Waarschuwing AMF France - 2020-11-30

Bei Banque - www.bei-bank.com - Waarschuwing AMF France - 2020-11-30

BEI Partners - www.beipartners.com - Waarschuwing AMF France - 2015-03-04

bei-epargne.com (clone) - @bei-epargne.com - Waarschuwing AMF France - 2022-07-21 / Waarschuwing CSSF Luxembourg - 2022-07-21

Beic-Bank - beic-bank.com - Waarschuwing AMF France - 2022-03-07

BEIDCAF (La Banque Européenne d'Investissement et du Développement pour le Crédit Agricole et Familial) - beidcaf.com - Waarschuwing AMF France - 2020-11-30

Beier Financial Investment LimitedQian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited - www.qianzhigu.com - www.beier111.com - www.beier222.com - www.beier678.com - Waarschuwing SFC Hong Kong - 2016-02-02

BEIFCM (Banque Européenne d'Investissement et de Financement pour le Crédit Mutuel) - beifcm.com - Waarschuwing AMF France - 2020-11-30

Beijing Capital Trading - www.beijingcapitaltrading.com - Waarschuwing ASIC Australia - 2013-02-20

Beijing Futures Exchange (BFEX) - www.bfex.org - Waarschuwing SFC Hong Kong - 2011-07-19

Beijing International Market Exchange (BEIMEX) - www.beimex.com - Waarschuwing Finanstilsynet Norway - 2013-04-05

Beijing International Research - www.beijinginternationalresearch.com - Waarschuwing ASIC Australia - 2016-04-21

Beijing Management Corporation - beijingmcorp.com - Waarschuwing Finanstilsynet Denmark - 2011-03-17

Beijing Securities - www.beijingsecurities.com.cn - Waarschuwing SFC Hong Kong - 2010-03-11

Beka Market (clone) - www.beka-market.com - Waarschuwing CNMV Spain - 2022-12-12

beka-market.com (clone) - www.beka-market.com - Waarschuwing CNMV Spain - 2022-12-12

Belainco - www.banque.pro-direct.fr - Waarschuwing AMF France - 2020-02-26

Belair House (clone) - www.belair-house.co.uk - Waarschuwing CSSF Luxembourg - 2019-06-21

Belajar Forex - Waarschuwing OJK Indonesia - 2021-06-17

Belana Group LLC (Zigber) - zigber.com - @zigber.net - Waarschuwing AFM Netherland - 2023-05-01 / Waarschuwing CNMV Spain - 2023-06-05 / Waarschuwing BaFin Germany - 2023-06-16

Belani - www.belani-finance.com - Waarschuwing AMF France - 2022-06-09

Belcher Investments Markets - www.belcherinvestment.org - Waarschuwing FCA UK - 2023-03-28

BelCryptoFX Ltd - belcryptofx.com - Waarschuwing FCA UK - 2022-01-13

Belenus Finance SA (cloned by) - www.befinance.zd.fr - Waarschuwing CSSF Luxembourg - 2023-01-10

Belfius Commercial Finance Limited (clone) - www.bfin.co.uk - Waarschuwing FCA UK - 2014-09-16

Belfor FX (WGM Group Limited formerly Belfor Capital Limited) - www.belforfx.com - isocialfx.com - Waarschuwing CNMV Spain - 2016-04-04

Belfrey International - www.belfreyinternational.com - Waarschuwing FSA Japan - 2014-02-17

Belgian Commodities and Futures Exchange - Waarschuwing FSMA Belgium - 2012-02-21

Belgian Financial Services Agency - Waarschuwing FSMA Belgium - 2012-02-21

Belgium Commodities & Futures Exchange - www.bcfex.com - Waarschuwing ASIC Australia - 2012-11-13

Belgius Capital - www.belgius.com - Waarschuwing GM Litigation Assistance - 2020-11-18 / Waarschuwing FSMA Belgium - 2021-02-02

Belgrave Capital Management - www.belcapital.com - Waarschuwing FCA UK - 2011-07-26

Belgravia Finance Global - www.belgraviafinanceglobal.com - belgraviafinanceco.com - Waarschuwing FCA UK - 2021-04-30

Belgrove Finance and Investments Limited (cloned by) - www.belgrovefinance.com - Waarschuwing FMA New Zealand - 2021-05-28

Bell Capital Ltd - bell-capital.org - www.bell-capital.com - Waarschuwing SFC Hong Kong - 2015-05-21

Bell Capital Private Wealth Managers - bell-capital.org - www.bell-capital.com - Waarschuwing SFC Hong Kong - 2015-05-21

Bell International Asset Management - www.bellinternationalam.com - Waarschuwing ASIC Australia - 2016-04-21

Bell Options (UK) - Waarschuwing GM Litigation Assistance - 2018-01-01

Bellecour Capital (cloned by) - @bellecour-capital.com - Waarschuwing CSSF Luxembourg - 2021-09-09

bellecour-capital.com (clone) - @bellecour-capital.com - Waarschuwing AMF France - 2021-09-01

BelleoFX - belleofx.com - Waarschuwing FCA UK - 2022-12-02

Belleri Financial Group (clone) - www.bellerifinancialgroupe.com - Waarschuwing AMF France - 2021-06-01

Bellerophon Ltd (Bliz FX) - blizfx.com - Waarschuwing Consob Italy - 2020-09-21

Bellfield Internacional Españia, S.L. - belleminghumschweiz.com - Waarschuwing ASIC Australia - 2012-03-19

Bellmore Group - www.bellmoregroup.com - Waarschuwing FSMA Belgium - 2017-08-18

Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited) - bellshillassure­uk.com - Waarschuwing FCA UK - 2012-08-06

Bellsouth Capital Partners - www.bellsouthpartners.com - Waarschuwing FCA UK - 2019-04-01

Bellview Financial - www.bellviewfinancial.com - Waarschuwing Finanstilsynet Norway - 2011-02-21

Belmont Capital New York/ Belmont Capital Holdings - www.belmontcapitalholdings.com - Waarschuwing FCA UK - 2015-07-23

Belmont Financial Group - www.belmontfinancialgroup.com - Waarschuwing FSMA Belgium - 2015-12-16

Belmont Group / Belmont Wealth Advisory - www.belweadvisory.com - Waarschuwing FCA UK - 2017-01-13

Belmont Shaw and Associates Mergers and Acquisitions - Waarschuwing USA SEC - 2018-10-31

Belmont Trading - www.belmonttrading.com - Waarschuwing CMVM Portugal - 2014-06-11

Belmont Venture Capital - www.belmontvc.co.uk - Waarschuwing FCA UK - 2016-06-20

Belmont Wealth Advisory - Waarschuwing finma Switzerland - 2017-02-15

Beltra Solutions (Europe) S.A. - www.beltra-solutions.com - Waarschuwing CSSF Luxembourg - 2018-06-08

Beltra Solutions S.A. - www.beltra-solutions.com - Waarschuwing CSSF Luxembourg - 2018-06-08

Beltrades - www.beltrades.com - Waarschuwing SEC USA - 2019-09-27

Beltway M & A - www.beltwayma.com - Waarschuwing SFC Hong Kong - 2009-10-19

Belvedere Capital Partners - www.belvederecapitalpartners.com - Waarschuwing FCA UK - 2011-08-31

Belvedere Management Limited - Waarschuwing GM Litigation Assistance - 2018-01-01

Belwin Investment Pte Limited - www.belwininvpte.com - Waarschuwing MAS Singapore - 2021-11-10

Belzus Group Bank - belzusgroup.com - Waarschuwing AMF France - 2022-11-08

belzusgroup.com - belzusgroup.com - Waarschuwing AMF France - 2022-11-08

Bembridge Assurance - www.bembridgeassurance.com - Waarschuwing FCA UK - 2017-08-23

Bemue-Bank - bemue-bk.com - Waarschuwing AMF France - 2021-09-13

Ben Finance (clone) - benfinanciamento.com - Waarschuwing AMF France - 2023-06-23

Bench Group, The - www.benchgroup.biz - Waarschuwing ASIC Australia - 2018-01-01

Benchhill Partners Ltd - www.benchhill.ch - Waarschuwing finma Switzerland - 2018-09-26

Benchmark AIF - benchmark-aif.com - Waarschuwing CBI Ireland - 2021-04-22

Benchmark Consulting Group LLC - www.benchmarkconsultinggrp.com - Waarschuwing FCA UK - 2021-03-08

Benchmark International Trading Group, Inc. - Waarschuwing USA SEC - 2011-03-18

Benchmark Mortgage (clone) - Waarschuwing USA CA DBO - 2019-12-18

Benco International Limited - www.bencointernational.net - Waarschuwing FCA UK - 2023-06-02

bencointernational.net - www.bencointernational.net - Waarschuwing FCA UK - 2023-06-02

Benda Finance - benda-fin.com - Waarschuwing FMA Austria - 2012-10-27

Bendigo Coins LTD (clone of FCA authorised firm) - bendigocoins.com - Waarschuwing FCA UK - 2022-01-19

Benedict Morris Binary Option (BMB Option) - www.bmboption.com - Waarschuwing MSC Canada - 2016-03-23

Benefex (Optium Ltd) - beneffx.com - Waarschuwing CNMV Spain - 2022-04-11 / Waarschuwing FCA UK - 2022-05-20 / Waarschuwing OSC Canada - 2023-01-24 / Waarschuwing BCSC Canada - 2023-05-29

Beneffx (Optium Ltd) - beneffx.com - Waarschuwing CNMV Spain - 2022-04-11 / Waarschuwing FCA UK - 2022-05-20

Benefit Planners Intl - www.bpiwealth.com - Waarschuwing FCA UK - 2013-05-03

benefit-assets.com - benefit-assets.com - Waarschuwing OSC Canada - 2022-10-14

Benelux Venture Partners - www.beneluxpartners.com - Waarschuwing SFC Hong Kong - 2015-01-20

Benesis FX - Waarschuwing FCA UK - 2022-02-21

Benevolent Financial Consultants (Pty) Ltd (cloned by Quantlio Investments LLC) - Waarschuwing FSCA South Africa - 2021-06-17

Benford Heritage Credit Union Limited (clone of FCA authorised firm) - benfordheritagecu.com - Waarschuwing FCA UK - 2018-09-04

Benidict Hoffman - www.benidicthoffman.com - Waarschuwing FMA Austria - 2019-11-21

Benison Asset Management - www.benisonam.com - Waarschuwing FSA Japan - 2014-09-23

Benito Revilla Jr (cloned by) - benitorevilla.com - Waarschuwing FCA UK - 2023-01-20

Benjamin Eden - Waarschuwing IFSC Belize - 2018-11-16

Benjiro & Partners - benjiropartners.com - Waarschuwing FSA Japan - 2021-12-22 / Waarschuwing FCA UK - 2022-02-16

Bennet Global - www.www.bennetglobal.com - Waarschuwing SFC Hong Kong - 2020-07-03

Bennett and Partners Consulting - bennettandpartnersconsulting.com - Waarschuwing BaFin Germany - 2023-02-27

Bennie Otto (RSA Search (Pty) Ltd) - Waarschuwing FSCA South Africa - 2020-08-20

Bennpipsfx - bennpipsfx.com - Waarschuwing FCA UK - 2022-03-11

Benor Capital Ltd - global.triomarkets.com - Waarschuwing OJK Indonesia - 2020-07-13

Benson & Raymond Acquisitions Inc. - www.bensonandraymond.com - Waarschuwing SFC Hong Kong - 2004-11-24

Benson BPO LLC - Waarschuwing FCA UK - 2015-01-07

Benson Brokerage Ltd - www.benson-brokerage.com - Waarschuwing FMA Austria - 2018-01-24

Benson Dupont Capital Management Inc - Waarschuwing SFC Hong Kong - 2000-12-30

Benson Dupont International - Waarschuwing ASIC Australia - 2016-04-21

Benson Futures Ltd - www.bensonfutures.com - Waarschuwing ASIC Australia - 2018-01-01

Benson Hill Advisors - www.bensonhilladvisors.com - Waarschuwing USA SEC - 2011-03-18

Benson Mines Consultancy - www.bensonminesconsultancy.com - Waarschuwing FCA UK - 2020-03-24

Benson Sinclair - Waarschuwing GM Litigation Assistance - 2018-01-01

Benson Union Limited - www.bensonunion.net - Waarschuwing FSC BVI - 2013-01-02

Benson Walter Private Equity - bensonwalterpe.co.uk - Waarschuwing ASIC Australia - 2015-08-28

Bentall Kennedy - Waarschuwing FCA UK - 2012-06-12

Bentley Capital Group Ltd. - Waarschuwing OSC Canada - 2011-05-26

Bentley International Management Ltd (clone) - www.bentleymanagement.com - Waarschuwing SFC Hong Kong - 2005-08-02

Bentley Reid & Co (Pacific) Ltd (clone) - www.bentleymanagement.com - Waarschuwing SFC Hong Kong - 2005-08-02

Bentman Consulting - www.bentmanconsulting.com - Waarschuwing SFC Hong Kong - 2020-01-02

Benton Wells & Associates LLC - www.bentonwells.com - Waarschuwing USA SEC - 2011-03-18

Benuba - benuba.com - Waarschuwing AMF France - 2020-11-30

Beonwise - beonwise.com - Waarschuwing CBI Ireland - 2023-01-06

BEPF Banque (clone of Ferratum Bank) - www.bepf-investment.com - Waarschuwing MFSA Malta - 2020-10-28

Bepf-Investments (clone of Ferratum Bank) - www.bepf-investment.com - Waarschuwing MFSA Malta - 2020-10-28

Beposte Bank - www.axillus-services.com - Waarschuwing AMF France - 2020-11-30

Beposte Bank - www.beposteservice.com - Waarschuwing AMF France - 2020-10-09

Bera Inter Bank - bera-int.group - Waarschuwing AMF France - 2021-02-02

Beradora Ltd (Full Markets) - fullmarkets.com - Waarschuwing Consob Italy - 2022-01-24 / Waarschuwing CNMV Spain - 2022-02-07

Beradora Ltd (TiMarkets) - timarkets.com - Waarschuwing BaFin Germany - 2021-03-22 / Waarschuwing Consob Italy - 2021-05-24 / Waarschuwing BaFin Germany - 2021-06-30 / Waarschuwing HCMC Greece - 2021-07-13 / Waarschuwing CNMV Spain - 2021-07-19 / Waarschuwing FCA UK - 2021-10-05

BerapideBank - www.berapidbank.com - Waarschuwing AMF France - 2019-09-16

Berchmans Lee Company Inc - Waarschuwing ASIC Australia - 2016-04-21

Berdon Law Mergers & Acquisitions - www.berdonlaw.com - Waarschuwing USA SEC - 2011-03-18

Berekley Fisher Associates - berekley-fisher.com - Waarschuwing FCA UK - 2022-03-09

Berekley-Fisher - berekley-fisher.com - Waarschuwing FCA UK - 2022-03-09

Berenberg Private Banking T/a Berenberg Investments (clone) - berenberg.co.uk - Waarschuwing FCA UK - 2014-03-17

Berfam Markets - berfammarkets.com - Waarschuwing GM Litigation Assistance - 2022-12-02

BerfamMarkets - berfammarkets.com - Waarschuwing GM Litigation Assistance - 2022-12-02

Berg Commodities - www.bergcommodities.com - Waarschuwing FSMA Belgium - 2011-11-10

Berge and Associates LLC - bergeandassoc.com - Waarschuwing FCA UK - 2022-01-27

Berger Aron Macey - Waarschuwing USA SEC - 2018-10-31

Berger Finances - bergerfinances.com - Waarschuwing AMF France - 2020-09-29

Bergfelder Leibrenten AG - Waarschuwing BaFin Germany - 2021-05-19

Bergmann & Co. International - bergmannco-international.com - Waarschuwing SFC Hong Kong - 2011-09-27

Bergmann Finance - www.bergmann-finance.ch - www.bergmann-finance.com - Waarschuwing finma Switzerland - 2019-07-03

Bergmannwhite Associates - www.bergmannwhite-associates.com - Waarschuwing FMA Austria - 2013-06-04

Bergstein Financial - www.bergsteinfinancial.com - Waarschuwing SFC Hong Kong - 2010-03-11

Bergues Invest - www.berguesinvest.com - Waarschuwing SFC Hong Kong - 2009-12-08

Berich Futures (H.K.) Company Limited (clone) - www.byqh.hk - Waarschuwing SFC Hong Kong - 2019-11-22

Berita Forex Trading - beritaforex.com - Waarschuwing OJK Indonesia - 2018-04-10

Berjau Bank - berjau-group.com - Waarschuwing AMF France - 2023-05-03

Berjaya Insurance & Financial Pte Ltd - berjayafinance.com - Waarschuwing MAS Singapore - 2017-05-12

Berkah Berbagi 2020 - www.belajarforex.org - Waarschuwing OJK Indonesia - 2021-06-17

Berkat FD Sdn Bhd - Waarschuwing BNM Malaysia - 2017-05-17

Berkat Serata Investment - Waarschuwing SC Malaysia - 2021-02-18

Berkeley & Berkeley Limited (cloned by Berkeley Finance) - www.berkeleyfinance.org - Waarschuwing FMA New Zealand - 2021-09-21

Berkeley Capital Finance (clone) - berkeleycapitalfinance.com - Waarschuwing FCA UK - 2011-05-20

Berkeley Capital Private Clients - berkeleycapitalfinance.net - Waarschuwing FCA UK - 2011-05-20

Berkeley Finance (clone of Berkeley & Berkeley Limited) - www.berkeleyfinance.org - Waarschuwing FMA New Zealand - 2021-09-21

Berkeley Financial Partners (Clone of FCA Authorised Firm) - www.bfpartnersuk.com - Waarschuwing FCA UK - 2022-10-17

Berkeley Futures Ltd (Goldoneo) - www.goldoneo.com - Waarschuwing AMF France - 2019-04-03

Berkeley Samson International - Waarschuwing SFC Hong Kong - 2001-08-08

Berkeley Square Partners (clone of UK registered public company) - www.theberkeleysquare.com - Waarschuwing FCA UK - 2021-01-21

Berkeley Trading Corp. - berkeleytradingcorp.com - Waarschuwing GM Litigation Assistance - 2017-01-18

Berkely Finance Group (clone) - berkeleycapitalfinance.net - Waarschuwing FCA UK - 2011-05-20

Berkley Commodity Trading Corporation / Berkleyfx / www.berkleyfx.com - www.berkleyfx.com - Waarschuwing OSC Canada - 2015-08-07

Berkley Liquidation & Administration - www.berkleyliquidation.com - Waarschuwing USA SEC - 2018-10-31

Berkley Sinclair Partners and Associates - www.berkleysinclair.com - Waarschuwing ASIC Australia - 2018-01-01

Berkshire Consulting - berkshireconsultinginc.com - Waarschuwing SEC USA - 2022-04-25

Berkshire Financial Management LLC - bfmllc.net - Waarschuwing USA SEC - 2011-03-18

Berkshire Stanley - Waarschuwing SFC Hong Kong - 2010-11-25

Berkshire System (Giuseppe Eros Lana) - en.berkshiresystem.com - Waarschuwing Consob Italy - 2020-11-09

Berlin Overseas Corporation - Waarschuwing SFC Hong Kong - 2001-11-19

Berlinger Capital - berlingercapital.com - Waarschuwing finma Switzerland - 2019-02-27

Berlingier Private Bank - www.berlingier.com - Waarschuwing finma Switzerland - 2019-08-22

Berlly World Ltd (Clever Trade) - clever-trade.com - Waarschuwing CNMV Spain - 2021-10-04 / Waarschuwing FSMA Belgium - 2021-11-15

Bermuda Monetary Authority (clone) - www.bmafinancier.com. - Waarschuwing BMA Bermuda - 2020-09-08

Bernard Baxman - Waarschuwing FIN-FSA Finland - 2016-10-14

Bernard Rothschild Consultants - Waarschuwing SFC Hong Kong - 2004-01-26

Bernard Simpson Consultants - www.bernardsimpson.net - www.bscmail.net - Waarschuwing SFC Hong Kong - 2003-11-27

Bernat Group - www.bernat-group.com - Waarschuwing FCA UK - 2023-02-21

Bernburg Investment Bankers (BIB) - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

Bernd Franz Frohler - www.berndfranzfrohler.com - Waarschuwing FCA UK - 2021-09-16

Bernd Otten Invest (Clone of FCA registered firm) - www.cbo-investmenthouse.com - www.berndotteninvest.com - Waarschuwing FCA UK - 2014-01-09

Bernet International - bernetinternational.com - Waarschuwing SFC Hong Kong - 2021-04-23

Bernstein & Younge Asset Management Group Ltd. - www.bernsteinyounge.com - Waarschuwing USA SEC - 2016-07-21

Bernstein & Zeiglier - Waarschuwing ASIC Australia - 2016-04-21

Bernstein Alliance - bernstein-alliance.com - Waarschuwing finma Switzerland - 2022-05-25

Bernstein Finanzdienst GmbH - bernstein-finanz.com - Waarschuwing BaFin Germany - 2022-08-17

Bernstein Securities - www.bernsteinsecurities.com - Waarschuwing FCA UK - 2018-11-16

Bernstein, Whitman & Lloyds (USA) - www.bwl.us - Waarschuwing CBI Ireland - 2013-03-22

Berresfords Motor Insurance - Waarschuwing FCA UK - 2012-02-10

Berrington fund management - www.berringtonmanagement.co.uk - Waarschuwing FCA UK - 2011-09-08

Berrscott, Elliot & Associates - www.berrscottelliott.com - Waarschuwing FCA UK - 2011-02-21

Berry Credits (cloned by) - www.berry-service.com - Waarschuwing CBI Ireland - 2023-03-23

berry-service.com (clone) - www.berry-service.com - Waarschuwing AMF France - 2023-03-08

Bersatu Indah Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2023-05-22

Berson Trading Limited (clone of a Gibraltar-registered company) - www.bersontrading.com - Waarschuwing FSC Gibraltar - 2019-12-03

Berson Trading Ltd - www.bersontrading.com - Waarschuwing FCA UK - 2019-11-07

Bervaxona BQ - www.bervaxona.online - Waarschuwing AMF France - 2023-05-04

Berwick Asset Management - www.berwickassetmanagement.com - Waarschuwing FCA UK - 2020-03-18

Besa Bank - besa-bnk.com - Waarschuwing AMF France - 2023-06-09

Besaw Gerard - Waarschuwing CSA Canada - 2011-03-09

Besber SL GmbH - www.iforex24.com - Waarschuwing BaFin Germany - 2019-10-24

Beside Asset Management - www.besideassetmanagement.com# - Waarschuwing FSA Isle of Man - 2019-04-11

Besla Investments (clone of FCA authorised firm) - beslainvestments.com - Waarschuwing FCA UK - 2018-07-03

Besoin de Credit - www.besoin-de-credit.com - Waarschuwing AMF France - 2020-09-23

Bespoke Finance (clone) - bespokeFinance.ltd - Waarschuwing FMA New Zealand - 2023-06-06

Bespoken New Zealand Limited (cloned by) - bespokeFinance.ltd - Waarschuwing FMA New Zealand - 2023-06-06

Besse FX - www.bessefx.com - Waarschuwing MAS Singapore - 2020-02-11

BesseFX - www.bessefx.com - Waarschuwing MAS Singapore - 2020-02-11

Besseme International Investment Group - www.bessefx.com - Waarschuwing MAS Singapore - 2020-02-11

Bessemer International Investment Group - www.bessefx.com - Waarschuwing MAS Singapore - 2020-02-11

Best 2021 Investments - www.best2021investments.com - Waarschuwing FCA UK - 2021-01-07

Best Bank - bestbnkcs.com - Waarschuwing AMF France - 2023-04-04

Best Bank Group - bestbnkgroup.com - Waarschuwing AMF France - 2021-08-09

Best Bank Rates UK - www.bestbankratesuk.com - Waarschuwing FCA UK - 2022-04-07

Best Bond Finder - www.bestbondfinder.com - Waarschuwing FCA UK - 2020-11-03

Best Bond Rates - www.bestbondrates.uk - Waarschuwing FCA UK - 2021-01-12

Best Bonds - best-bonds.co.uk - Waarschuwing FCA UK - 2021-01-28

Best Bonds - best-bonds.net - Waarschuwing FCA UK - 2020-06-11

Best Bonds - www.best-bonds.com - Waarschuwing FCA UK - 2021-04-22

Best Bonds & Savings (clone of FCA authorised firm) - www.bestbondsandsavings.org - Waarschuwing FCA UK - 2019-09-23

Best Bonds Now - www.bestbondsnow.com - Waarschuwing FCA UK - 2020-08-14

Best Brands Group - bbgroupfx.com - Waarschuwing Cysec Cyprus - 2021-03-10

Best Brands Group (AcronisFx) - acronisfx.bbgroupfx.com - www.acronisfx.com - Waarschuwing Cysec Cyprus - 2021-03-10 / Waarschuwing HCMC Greece - 2022-12-29

Best Broker Service - www.bbsconsulting.co.uk - Waarschuwing FCA UK - 2017-05-04

Best Capital - Waarschuwing BaFin Germany - 2020-03-13

Best Commodity Options - www.bestcommodityoptions.com - Waarschuwing AMF Quebec - 2012-07-24

Best Communications Ltd (Iro tradex, Irotradex) - irotradex.com - Waarschuwing KNF Poland - 2021-04-15

Best Connection Finance (clone) - global.lendinvests.com - bestconnectionloan.co.uk - Waarschuwing FCA UK - 2017-05-08

Best Connections Ltd (London Capital Trade) - www.londoncapitaltrade.com - Waarschuwing Consob Italy - 2019-04-01

Best Ethical Bond Rates (Clone of FCA Authorised firm) - www.bestethicalbondrates.com - Waarschuwing FCA UK - 2021-10-04

Best Ethical Fixed Rates - www.bestethicalfixedrates.com - Waarschuwing FCA UK - 2021-07-15

best ethical options - www.bestethicaloptions.com - Waarschuwing FCA UK - 2022-09-26

Best Exchange - Waarschuwing SEC Thailand - 2021-11-02

Best Exchange - Waarschuwing SC Malaysia - 2022-03-09

Best Exchange (clone) - aseanbesttrade.com - aseanbesttrade.com - t.meAsean_best_exchange5 - t.meAseanBestExchange_trader - t.measeanbesstexcange - t.mepelaburanvipbestexchange - bestasiantrade.com - t.mesyahirahtrade - - t.meBestExchange_crypto - t.mebestExchangeTrade29 - t.mebestexchange254 - t.meBestExchangeOption - www.besttradeasia.com - t.meMalaysiaBestExchange - t.mebestExchangeTrade29 - t.mejoinchatmeee - Waarschuwing SC Malaysia - 2022-07-28

Best Exchange (clone) - aseanbesttrade.com - t.meAsean_best_exchange5 - t.meAseanBestExchange_trader - t.measeanbesstexcange - t.mepelaburanvipbestexchange - bestasiantrade.com - t.mesyahirahtrade - t.meBestExchange_crypto - t.mebestExchangeTrade29 - t.mebestexchange254 - t.meBestExchangeOption - Waarschuwing SC Malaysia - 2022-07-21

Best Exchange (clone) - Waarschuwing SC Malaysia - 2022-02-23

Best Finance Group - best-finance-group.com - Waarschuwing CBI Ireland - 2020-07-13

Best Financers - Waarschuwing FCA UK - 2018-01-01

Best Finances - www.best-finances.com - Waarschuwing AMF France - 2020-11-30

Best Fixed Rate Bonds - best-fixed-rate-bonds.com - Waarschuwing FCA UK - 2021-07-15

Best Fixed Rates - best-fixed-rates.com - Waarschuwing FCA UK - 2020-04-03

Best Fixed Rates 2021 - bestukfixedrates2021.com - www.bestukfixedrates-2021.com - Waarschuwing FCA UK - 2021-08-20 / Waarschuwing FCA UK - 2021-09-02

Best Forex Trading Ltd - bestforex-trading.com - Waarschuwing FCA UK - 2022-01-18

Best Invest - www.2013bestinvest.com - Waarschuwing FCA UK - 2013-03-15

Best Investment - landing.bestinvestment.org.ukfixed-rate-bonds - Waarschuwing FCA UK - 2020-11-16

Best Investment Bonds - www.bestinvestnmentbonds.com - Waarschuwing FCA UK - 2020-06-30

Best Investors Group, Inc. - bestinvestorsgrp.com - Waarschuwing USA SEC - 2011-03-18

Best Investort Fx (United Capital Group Ltd) - www.bestinvestorfx.com - Waarschuwing CNMV Spain - 2022-03-14

Best Isa Comparisons - best-isa-comparisons.com - Waarschuwing FCA UK - 2021-06-28

Best Isa Finder - www.best-isa-finder.net - Waarschuwing FCA UK - 2021-07-05

Best ISA Rates - - Waarschuwing FCA UK - 2021-08-13

Best Leader Global Market NZ Limited - www.bl-gm.com - Waarschuwing SFC Hong Kong - 2017-03-06

Best Lening - best-lening.com - Waarschuwing FSMA Belgium - 2022-01-20

Best Link - zonainvestasibestlink.blogspot.co.id - telexfreeinfobiz.blogspot.com - mybestlink.net - zegenationbiz.blogspot.com - carebizglobal.weebly.com - Waarschuwing OJK Indonesia - 2016-08-18

Best Loan Solution Ltd (clone of Appointed Representative firm) - bestloansolution.org - sites.google.comviewbestloansolutionhome - Waarschuwing FCA UK - 2020-02-03

Best Loans (Clone) - www.bestloans.ie - Waarschuwing CBI Ireland - 2019-11-07

Best Loans Ireland Limited (Clone) - www.bestloans.ie - Waarschuwing CBI Ireland - 2019-11-07

Best Loans Land - www.bestloansland.com - Waarschuwing AMF France - 2020-09-23

Best Loans Land Limited - www.bestloansland.com - Waarschuwing CBI Ireland - 2020-01-22

Best Loans Limited - Waarschuwing FCA UK - 2016-03-31

Best Monisfert - bestmonisfert.com - Waarschuwing AMF France - 2023-06-30

Best One Finance - bestonefinance.co.uk - Waarschuwing FCA UK - 2023-04-26

Best Overseas Property Investments - bestoverseaspropertyinvestments.com - Waarschuwing FCA UK - 2020-11-03

Best Pay Out Fx - bestpayoutfx.com - bestdailyalert.online - Waarschuwing FCA UK - 2023-03-24

Best Performing Fixed Rates - www.bestperformingfixedrates.com - Waarschuwing FCA UK - 2021-04-22

Best Plan Sàrl - bestplan.ch - Waarschuwing finma Switzerland - 2019-11-05

Best Profit (clone) - www.profitbpf.net - www.profitbpf.com - Waarschuwing OJK Indonesia - 2018-04-09

Best Property Investment - landing.bestpropertyinvestment.org.uk - Waarschuwing FCA UK - 2020-07-16

Best Rate Bonds (BAH Financiere Management Limited) - thebestratebonds.co.uk - Waarschuwing FCA UK - 2020-03-19

Best Rate Investments - bestrateinvestments.uk - Waarschuwing FCA UK - 2021-07-15

Best Rate ISA’s - best-rate-isas.com - Waarschuwing FCA UK - 2020-04-15

Best Rate Savers - www.bestratesavers.com - Waarschuwing FCA UK - 2020-06-11

Best Rates 4 U N Me - www.bestrates-4-u.com - Waarschuwing FCA UK - 2022-06-09

Best Returns - www.best-returns.com - Waarschuwing FCA UK - 2019-12-11

Best Select Finanz - www.bestselectfinanz.com - Waarschuwing FCA UK - 2011-07-14

Best Service Finances - www.best-service-finances.com - Waarschuwing AMF France - 2020-08-24

Best Service Group - bestservicegrp.com - Waarschuwing AMF France - 2022-07-20

Best Stocks Trade - bstrade.co - Waarschuwing FMA Austria - 2022-11-16

Best Stocks Trade (Florishing Group LLC) - bstrade.world - webtrader.bstrade.top - Waarschuwing Consob Italy - 2023-03-13

Best Tech Trade Ltd - besttechtradeltd.com - Waarschuwing BaFin Germany - 2023-04-19

Best Trade Profit Limited (Trade-Profit) - www.trade-profit.ltd - Waarschuwing BCSC Canada - 2020-07-23

Best Trading Specialists (BTS) - besttradingspecialists.com - Waarschuwing FSMA Belgium - 2022-08-26

Best UK Bonds - www.bestukbonds.co.uk - best-uk-bond.com - Waarschuwing FCA UK - 2019-11-22 / Waarschuwing FCA UK - 2021-07-15

Best UK Investments - www.bestukinvestments.net - Waarschuwing FCA UK - 2021-06-03

Best UK Loans - Waarschuwing FCA UK - 2014-08-05

Best-Cash Bank - www.bk-bestcash.com - Waarschuwing AMF France - 2022-07-05

best-inv.com (clone) - @best-inv.com - Waarschuwing AMF France - 2022-06-29

Best-Invested LTD (Cryptoelle) - cryptoelle.com - Waarschuwing BCSC Canada - 2022-03-04

best-investment-finder.com - best-investment-finder.com - Waarschuwing FCA UK - 2021-07-09

best-isa-comparison.com - best-isa-comparison.com - Waarschuwing FCA UK - 2021-07-26

best-isa-finder.com - best-isa-finder.com - Waarschuwing FCA UK - 2021-07-20

best-isacomparison.com - www.best-isacomparison.com - Waarschuwing FCA UK - 2021-07-29

best-uk-isa.com - best-uk-isa.com - Waarschuwing FCA UK - 2021-06-25

Best2Invest - best2invest.co.uk - Waarschuwing FCA UK - 2021-02-25

bestbankfixedrates.com - bestbankfixedrates.com - Waarschuwing FCA UK - 2021-08-09

Bestbonds-UK - bestbonds-uk.com - Waarschuwing FCA UK - 2021-04-26

BestBonds-uk.net - www.bestbonds-uk.net - Waarschuwing FCA UK - 2021-07-09

BestBondsCompare - bestbondscompare.com - Waarschuwing FCA UK - 2021-07-16

bestbondscompare.com - bestbondscompare.com - Waarschuwing FCA UK - 2021-07-16

bestcompare-ukinvestments.com - bestcompare-ukinvestments.com - Waarschuwing FCA UK - 2021-07-22

Bestcryptminers - bestcryptminers.com - Waarschuwing FCA UK - 2022-02-28

bestepargne.com - www.estepargne.com - Waarschuwing AMF France - 2016-03-24

BestFixedRates - best-fixed-rates.com - Waarschuwing FCA UK - 2020-04-03

bestfixedrates2021.com - bestfixedrates2021.com - Waarschuwing FCA UK - 2021-08-09

Bestfolio Consulting OÜ (CFsum) - cfsum.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-03

Bestfxearn - bestfxearn.com?A=HOME - Waarschuwing CNMV Spain - 2023-04-10

BestIASForYou - www.bestisaforyou.com - Waarschuwing FCA UK - 2021-04-15

bestinver-gestion.com (clone) - @@bestinver-gestion.com - Waarschuwing AMF France - 2022-04-28

Bestinvest (clone of FCA authorised firm) - www.bestinvest.org.uk - Waarschuwing FCA UK - 2018-09-11

bestinvest.ad (clone) - Waarschuwing AMF France - 2022-06-27

BestInvestmentQuote - bestinvestmentquote.today - Waarschuwing FCA UK - 2021-04-22

bestisa-comparison.com - www.bestisa-comparison.com - Waarschuwing FCA UK - 2021-08-31

BestIsaComparison - bestisacomparison.com - Waarschuwing FCA UK - 2021-08-23

bestisacomparison.com - bestisacomparison.com - Waarschuwing FCA UK - 2021-08-23

bestisarates2021.com - - Waarschuwing FCA UK - 2021-08-13

BestLink Indonesia - zonainvestasibestlink.blogspot.co.id - telexfreeinfobiz.blogspot.com - mybestlink.net - zegenationbiz.blogspot.com - carebizglobal.weebly.com - Waarschuwing OJK Indonesia - 2016-08-18

BestLoansLand - www.bestloansland.com - Waarschuwing CBI Ireland - 2020-01-22

Bestpayoutfx - bestpayoutfx.com - bestdailyalert.online - Waarschuwing FCA UK - 2023-03-24

Bestport Ventures (clone of FCA authorised firm) - www.bestport-ventures.com - www.bestportventures.com - Waarschuwing FCA UK - 2021-08-05 / Waarschuwing CNMV Spain - 2021-09-27

BestProducts (Ltd-Fx) - ltd-fx.com - Waarschuwing Consob Italy - 2023-04-11

BestProducts Ltd (Binance Fiancial Markets) (clone) - www.finbinance.com - Waarschuwing CNMV Spain - 2021-05-24

Bestrenewableenergyinvestor - www.bestrenewableenergyinvestor.com - Waarschuwing FCA UK - 2022-03-25

BestUKFixedRates - www.bestukfixedrates.com - Waarschuwing FCA UK - 2021-08-18

Bestway Trading Inc Global Limited - www.bestwaytrades.com - @onlymrlukedesmaris - Waarschuwing FCA UK - 2023-02-09

Beta Fx Trade - betafxtrade.com - Waarschuwing FCA UK - 2022-04-05

Beta Tech Ltd. (TraderVC) - tradervc.com - tradervc.org - Waarschuwing FCA UK - 2017-07-04

Beta Tech Ltd. (Tradorax) - www.tradorax.com - Waarschuwing AMF Quebec - 2016-11-29

beta-securities-sa.com (clone) - @beta-securities-sa.com - Waarschuwing AMF France - 2022-08-08

Betafinn (Clone of FCA Authorised Firm) - www.betafinn.com - www.betafinn.net - Waarschuwing FCA UK - 2022-01-13

Betamarket UG - Waarschuwing BaFin Germany - 2020-04-24

BetaTech Ltd. (TraderVC) - tradervc.com - tradervc.org - Waarschuwing FCA UK - 2017-07-04

BetaTech Ltd. (Tradorax) - www.tradorax.com - Waarschuwing AMF Quebec - 2016-11-29

Betensh Digital Asset Services Limited - www.betensh.co - Waarschuwing SFC Hong Kong - 2018-11-14

BetExp Corporation - www.betexp.comentry.aspx - Waarschuwing Consob Italy - 2011-03-21

bethmann-patrimoine (clone) - @bethmann-patrimoine - Waarschuwing AMF France - 2021-05-31

Bethrocapital - www.bethrocapital.com - Waarschuwing FCA UK - 2022-12-08

Betonspot - betonspot.com - web.archive.orgweb20130705035518www.betonspot.com - Waarschuwing AMF France - 2014-01-21

Bets Finance - www.bets-finances.com - Waarschuwing AMF France - 2020-02-26

Betsy Trade, DV Costa Eireli - www.bestytrade.com.br - Waarschuwing CVM Brazil - 2017-05-26

Better Adsource Advertising Services - www.betteradsource.com - Waarschuwing SEC Philippines - 2019-09-27

Better Adsource System Inc - www.betteradsource.com - Waarschuwing SEC Philippines - 2019-09-27

Better Bond Rates - best.fixedratebonds.online - get.betterbondrate.co.uk - Waarschuwing FCA UK - 2020-10-28

Better Bond Rates - www.ie.latestbondrates.com - Waarschuwing CBI Ireland - 2021-12-22

Better Capital Forex Trade - bcfxtrading.net - Waarschuwing FCA UK - 2022-04-13

Better Car Insurance (clone of EEA authorised firm) - www.bettercarinsurance.co.uk - Waarschuwing FCA UK - 2019-03-01

Better Fixed Rate Returns - betterfixedratereturns.com - Waarschuwing FCA UK - 2021-05-17

Better Rate UK (sparx group co ltd) - betterrate.co.uk - Waarschuwing FCA UK - 2021-01-21

Better Rates Ltd - findyourfixedrate.com - Waarschuwing FCA UK - 2021-06-03

betterbondsandsavings.com (clone of FCA authorised firm) - betterbondsandsavings.com - Waarschuwing FCA UK - 2021-09-29

BetterFixedSavings - betterfixedsavings.com - Waarschuwing FCA UK - 2021-01-19

Betterlife Investment Group - www.betterlifeinvestment.info - Waarschuwing USA SEC - 2013-06-11

bettersavingsandbonds.com - bettersavingsandbonds.com - Waarschuwing FCA UK - 2021-10-05

BetterTrader Trading Insights - FX, Forex, Futures - Waarschuwing OJK Indonesia - 2020-03-24

Beu26 Banque - www.beu26.com - Waarschuwing AMF France - 2022-01-28

Beuq Solution Finance - beuq.eu - Waarschuwing AMF France - 2021-03-25

Beurax (Beurax Corporation Pty Ltd) - beurax.com - Waarschuwing BCSC Canada - 2021-01-26 / Waarschuwing FCNB Canada - 2021-02-24

Beurax Trading - Waarschuwing FSCA South Africa - 2021-02-19

Bevan Howards CFD LTD (clone of FCA Authorised firm ) - winngc.com - winngroups.com - winngroupltd.com - winngroups.london - www.winngrltd.com - www.winngroup.ltd - Waarschuwing FCA UK - 2021-03-29 / Waarschuwing BaFin Germany - 2021-04-08

BeWiTech OÜ (GlobalFXM) - www.globalfxm.com - Waarschuwing Finansinspektioon Estonia - 2018-04-24

Bex Options - bexoptions.com - Waarschuwing FCA UK - 2018-12-18

Bexcapitalfx - www.bexcapitalfx.com - Waarschuwing FCA UK - 2022-09-15

Bexplus - www.bexplus.com - Waarschuwing CNMV Spain - 2019-09-30

BexStock (BS Asia Pte Ltd) - bexstock.com - Waarschuwing BaFin Germany - 2021-05-28

Beyond FX - Waarschuwing FSCA South Africa - 2023-02-03

Beyond Generations Digital Marketing Services - www.beyondg.co - Waarschuwing SEC Philippines - 2021-04-20

Beyond Liberty Company Limited - Waarschuwing SEC Thailand - 2014-04-22

Beyond Option Fx - beyondoptionfx.com - Waarschuwing FCA UK - 2022-07-08

Beyond Options FX - Waarschuwing FSCA South Africa - 2023-02-03

Bezpieczne Inwestycje Sp. z o.o. - Waarschuwing KNF Poland - 2012-10-05

Bezpieczny Przelew Sp. z o.o. - Waarschuwing KNF Poland - 2014-11-14

BF Finance - www.bf-investment.net - Waarschuwing CSSF Luxembourg - 2022-03-02 / Waarschuwing AMF France - 2022-04-01

Bf Mondiale - bfmondiale.com - Waarschuwing AMF France - 2023-03-16

BF Services Online - www.bfservicesonline.com - Waarschuwing AMF France - 2020-03-19

bf-group@ (clone) - bf-group@ - Waarschuwing AMF France - 2023-02-10

BFB Market / Maya Company Ltd - www.bfbmarket.com - Waarschuwing AMF France - 2015-03-04

BFB Marketing Ltd - fxt24.com - Waarschuwing CNMV Spain - 2018-03-12

BFBMarket - bfbmarket.com - Waarschuwing FSMA Belgium - 2015-07-02

BFD Brokerage Ltd - mycrypto-invest.com - Waarschuwing Consob Italy - 2019-05-13

BFDCM Banque - www.bfdcm.com - Waarschuwing AMF France - 2020-10-05

BFE Bank (clone) - bfe-bnk.com - Waarschuwing AMF France - 2022-06-08 / Waarschuwing BaFin Germany - 2022-10-07

BFI Compagnie - www.bficompagnie.com - Waarschuwing AMF France - 2022-07-19

BFI Group Finance - bgfinter.com - Waarschuwing AMF France - 2023-03-01

BFI Inter - bgfinter.com - Waarschuwing AMF France - 2023-03-01

BFIC Banque - www.couderbanque.com - Waarschuwing AMF France - 2019-09-16

BFICI - www.bfici.com - Waarschuwing AMF France - 2022-07-29

BFIFI - www.bfifi.com - Waarschuwing AMF France - 2023-02-28

bfiingfrance.com (clone) - bfiingfrance.com - Waarschuwing AMF France - 2023-05-25

BFIP Banque - www.bank.bfip-direct.com - Waarschuwing AMF France - 2020-09-23

BFIS Group - bfisgroup.com - Waarschuwing AMF France - 2023-01-19

BFM International Limited (XFR Options) - www.xfroptions.com - Waarschuwing FSMA Belgium - 2015-07-02

bfm-capitals.com - www.fm-capitals.com - Waarschuwing AMF France - 2016-03-24

BFMM Limited (XFR Options) - www.xfroptions.com - Waarschuwing AMF France - 2014-12-22

BfmMarkets - www.bfmmarkets.com - web.archive.orgweb20130914063559www.bfmmarkets.comdefault.aspx - Waarschuwing AMF France - 2014-01-21

Bfor Credit - bforcredit.com - Waarschuwing AMF France - 2021-05-31

bforb-epargne.com (clone) - @bforb-epargne.com - Waarschuwing AMF France - 2023-04-26

bforb-solutions.com (clone) - @bforb-solutions.com - Waarschuwing AMF France - 2023-02-20

BforBinary - www.bforbinary.com - Waarschuwing AMF Quebec - 2016-01-27

BforBroker - Waarschuwing AMF France - 2015-09-25

Bforcrédit SA - bforcredit.com - Waarschuwing AMF France - 2021-05-31

Bforex Ltd - www.bforex.com - Waarschuwing AMF Quebec - 2012-03-05

Bforexpro - bforexpro.com - Waarschuwing FCA UK - 2023-05-26

BForFinance - bforfinance.com - Waarschuwing AMF France - 2019-05-06

BforInvest (MUU Group Limited) - bforinvest.com - Waarschuwing AMF France - 2020-02-03

Bforoption / Heidi Holdings SA - www.bforoption.com - Waarschuwing AMF France - 2014-12-22

BFP Invest - bfp-invest.fr - Waarschuwing AMF France - 2021-05-21

BFP Markets - bfpmarkets.com - Waarschuwing MAS Singapore - 2019-09-12

BFPMarkets - bfpmarkets.com - Waarschuwing MAS Singapore - 2019-09-12

BFS Markets Ltd - Waarschuwing FSC Mauritius - 2013-11-28

BFS Private Bank - bfsprivatebank.com - Waarschuwing AMF France - 2020-11-30

BFServicesOnline - www.bfservicesonline.com - Waarschuwing AMF France - 2020-03-19

BFX Capital Inc. - Waarschuwing IFSC Belize - 2011-06-10

BFX Insta - InstaForex - Waarschuwing OJK Indonesia - 2020-03-24

BFx International - www.bfxinternational.com - Waarschuwing CNMV Spain - 2019-07-22 / Waarschuwing BaFin Germany - 2021-03-15

BFX Rebate - bfxrebate.id - Waarschuwing OJK Indonesia - 2020-07-13

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

BFXNA Inc (Cryptofundfx) - www.cryptofundfx.com - Waarschuwing finma Switzerland - 2021-01-29

BFXNA Inc (Cryptos888) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14

BFXNA Inc (Financial-Signal) - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

BFXNA Inc (StsRoyal) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

BFXNA Inc (TaureneFX) - taurenefx.vip - Waarschuwing finma Switzerland - 2019-10-03

BFXNA Inc. (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

BFXOption - www.bfxoptionb.com - Waarschuwing FSMA Belgium - 2014-04-14

bfxrebate - Waarschuwing OJK Indonesia - 2021-06-17

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

BFXWW Inc (Cryptofundfx) - - Waarschuwing finma Switzerland - 2021-01-29

BFXWW Inc (Cryptos888) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14

BFXWW Inc (Financial-Signal) - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

BFXWW Inc (StsRoyal) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

BFXWW Inc (TaureneFX) - taurenefx.vip - Waarschuwing finma Switzerland - 2019-10-03

BFXWW Inc. (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

BGC France Holdings (cloned by) - espace-client.link - bgcfranceholdings.com - @bgcfranceholdings.com - Waarschuwing AMF France - 2021-03-25 / Waarschuwing AMF France - 2021-04-27

BGC Markets (clone) - gcmarkets.net - gcmarkets.org - Waarschuwing FCA UK - 2014-05-13

BGC Securities (Hong Kong) LLC (clone) - www.bgcsec.com - Waarschuwing SFC Hong Kong - 2019-10-21

BGC Securities (Hong Kong) LLC (cloned by) - www.bgcforex.com - Waarschuwing SFC Hong Kong - 2015-06-29

Bgc4invest (Clone of Authorised firm) - bgc4invest.com - Waarschuwing FCA UK - 2023-02-16

BgcpartnersFX (Clone FCA authorised firm) - bgcpartnerfx.com - Waarschuwing FCA UK - 2022-11-11

BGF Finances - bgf-finances.com - Waarschuwing AMF France - 2021-10-11

BGFI Bank - bgfi-international.com - www.bk-gfi.com - Waarschuwing AMF France - 2019-09-16

BGFI International - bgfi-international.com - www.bk-gfi.com - Waarschuwing AMF France - 2019-09-16

bgfi.fr (clone) - @bgfi.fr - Waarschuwing AMF France - 2022-09-23

BGFIBank - bgfi-international.com - www.bk-gfi.com - Waarschuwing AMF France - 2019-09-16

BGFX (Bitgenises) - www.bitgenises.com - www.bit-genises.com - Waarschuwing CNMV Spain - 2021-02-22

BGII Capital Ltd - bgiicapital.com - Waarschuwing FCA UK - 2021-05-11

Bginterservice - www.bginterservice.com - Waarschuwing AMF France - 2021-02-12

bglpb.com (clone) - @bglpb.com - Waarschuwing AMF France - 2023-02-06

BGO Group Ltd (Ayaforex, AyaFX, Aya FX, Aya Forex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10

Bgold Capital (Pro Star Griffith Corporate Centre) - www.bgoldcapital.com - Waarschuwing CNMV Spain - 2020-03-23

BgoldCapital (Pro Star Griffith Corporate Centre) - www.bgoldcapital.com - Waarschuwing CNMV Spain - 2020-03-23

BH France - Waarschuwing FSMA Belgium - 2013-07-23

BH Groupe - bh-groupe.com - Waarschuwing AMF France - 2019-09-16

Bharatiya Real Estate Development Ltd - Waarschuwing SEBI India - 2016-01-21

BHC International (Key Way Investments Ltd) - bhc.international - Waarschuwing Cysec Cyprus - 2021-03-10

Bherma Trust Bank - www.bhermatrustedbks.com - Waarschuwing FCA UK - 2023-01-12

BHFrance - Waarschuwing AMF France - 2013-07-08

BHIG INVEST GmbH (cloned by) - sparkassa.org - Waarschuwing BaFin Germany - 2022-12-28

BHM Capital Trading (clone) - Waarschuwing SC Malaysia - 2021-11-11

BHM26 Services Ltd (Groupe 77 Options) - www.77options.com - Waarschuwing AMF France - 2014-09-23

BHM26 Services Ltd (BankofBinary) - www.bankofbinary.com - Waarschuwing AMF France - 2014-12-22

BHR Conseils - Waarschuwing FSMA Belgium - 2015-07-02

BHVN (SAFEIG, Safe IG) - safeig.com - Waarschuwing FCA UK - 2020-12-02 / Waarschuwing FSMA Belgium - 2020-12-23

BI Asset Management - www.biamanagement.com - Waarschuwing Finanstilsynet Denmark - 2012-06-04

BI Level World Ltd (Global Markets Association) - www.gm-associations.com - Waarschuwing CSSF Luxembourg - 2020-12-17 / Waarschuwing FCA UK - 2021-07-14

BI Management AS (cloned by) - bimanagement.net - Waarschuwing BaFin Germany - 2023-02-27

bi-acces.com (clone) - www.bi-acces.com - Waarschuwing AMF France - 2022-08-08

bi-gestion.com (clone) - @bi-gestion.com - Waarschuwing AMF France - 2021-12-03

Bi-Global World Ltd (Deltamarket) - deltamarket.net - delta-market.net - Waarschuwing FCA UK - 2021-03-12 / Waarschuwing AMF QC Canada - 2021-06-28 / Waarschuwing FSMA Belgium - 2021-07-08

BI.IN Trade Markets - www.biintrademarkets.com - Waarschuwing FCA UK - 2022-10-27

BIB (Bernburg Investment Bankers) - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

BIB Asia Credit & Guarantee Co - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

BIB British Insurance Brokers - bibinsurance.weebly.com - Waarschuwing FCA UK - 2011-09-20

BIB Commodities Inc - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

BIB Commodities Ltd - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

Bibli Online Store - www.mybiblios.com - Waarschuwing SEC Philippines - 2018-10-04

Bibox Technology OU - www.bibox.com - Waarschuwing CNMV Spain - 2023-05-22

Bibox-coin - bibox-coin.com - Waarschuwing BaFin Germany - 2023-02-22

BIC Asset Management - www.bicassetmanagement.com - Waarschuwing FMA Austria - 2020-02-20

BIC PLC Ltd (fake regulator) - Waarschuwing CSA Canada - 2023-06-20

Bic- Finance - bic-finance.com - Waarschuwing AMF France - 2022-01-28

BICF Bank - bicfbnk.com - Waarschuwing AMF France - 2022-05-10

Biconomy - biconomy.com - Waarschuwing OSC Canada - 2022-03-23

Bicore Mining - bicoremining.com - Waarschuwing finma Switzerland - 2020-04-03

Bics Bank - bicsbank.com - Waarschuwing AMF France - 2022-03-07

BID Express Finance - www.bidexpress-finance.com - Waarschuwing AMF France - 2021-04-23

Bid-Broker-Stocks (Donnybrook Consulting Ltd) - bid-broker-stocks.io - Waarschuwing CNMV Spain - 2020-09-21

Bid-IV - bidiv.com - Waarschuwing FSMA Belgium - 2022-11-23

Bidesk - bidesk.com - Waarschuwing FSC BVI - 2022-10-13

Bidi Bank - www.bidi-bk.com - Waarschuwing AMF France - 2020-07-28

Bidi Banque - www.bidi-bk.com - Waarschuwing AMF France - 2020-07-28

Bidi Banque - www.bidi-groupe.com - Waarschuwing AMF France - 2020-10-05

Bidi Credit (clone) - bidi-credit.com - www.bidi-credit.org - Waarschuwing AMF France - 2022-08-18 / Waarschuwing finma Switzerland - 2022-10-21

Bidi Groupe - www.bidi-groupe.com - Waarschuwing AMF France - 2020-10-05

BIDI Kredit - www.bidi-credit.ch - Waarschuwing finma Switzerland - 2021-05-21

BidMarkets (DIT Markets Ltd) - bidmarkets.com - Waarschuwing CNMV Spain - 2021-10-25

bidtrade.net (Clone of FCA Authorised Firm) - www.bidtrade.net - Waarschuwing FCA UK - 2022-06-17 / Waarschuwing HCMC Greece - 2023-05-05

Bidvsask Investment Limited - www.bidvask.com - Waarschuwing SFC Hong Kong - 2006-05-19

Bidwell Capital Ltd (clone of authorised firm) - bidwellcap.co.uk - Waarschuwing FCA UK - 2018-09-03

BIE Grupo - www.bie-grupo.com - Waarschuwing AMF France - 2021-03-17

Biet Finance - bietfinance.com - Waarschuwing AMF France - 2020-07-20

BietFinance - bietfinance.com - Waarschuwing AMF France - 2020-07-20

BIF Company - www.bestloansland.com - Waarschuwing AMF France - 2020-09-23

BIF NCP - www.bif-ncp.com - Waarschuwing AMF France - 2020-10-05

Bifancefx - www.bifinancefx.com - Waarschuwing CNMV Spain - 2022-01-17

BIFCA Online - www.bifca-online.com - Waarschuwing AMF France - 2021-02-02

Bifi Bank - www.bifibnk.online - Waarschuwing AMF France - 2022-07-04

Bifi Consulbank - www.bificonsulbank.intlfi.com - Waarschuwing AMF France - 2022-07-05

Bifin (VestaFuture OU) - bifin.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17

Big Boss Financial Limited - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17

Big Boss Holdings Company Limited - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17 / Waarschuwing FSA Japan - 2023-06-22

Big Boss Marketing - Waarschuwing SEC Philippines - 2021-10-05

Big Box Ltd - www.financex.info - Waarschuwing FMA Austria - 2022-06-30 / Waarschuwing BaFin Germany - 2022-08-03

Big Business Trading Online - bigbusinesstrading.online - Waarschuwing SC Malaysia - 2022-11-07

Big Cash Coin - www.bigcashwallet.com - Waarschuwing SC Malaysia - 2021-03-18

Big Dreams International - Waarschuwing SEC Philippines - 2021-04-22

Big Horizons Limited - newfx.tradingweb.io - www.newfx.trading - Waarschuwing Consob Italy - 2022-04-04

Big Horizons Limited (NewFX Limited) - cnmv.esPortalverDoc.axd?t={b3b2b178-0922-4a75-96ae-eaf2d0a94b7e} - Waarschuwing CNMV Spain - 2021-08-09 / Waarschuwing Consob Italy - 2021-12-06

Big Liquidity Limited - bigliquidity.com - Waarschuwing CNMV Spain - 2020-10-26

Big Loans - www.sunflowerloans.co.uk - Waarschuwing FCA UK - 2016-03-31

Big Markets Ltd (BigOption) - www.bigoption.com - Waarschuwing AMF France - 2014-02-24

Big Money Back - www.bigmoneyback.com - Waarschuwing CNMV Spain - 2021-11-22

Big Uncle - biguncle.work - biguncle.online - biguncle.uk - biguncle.co.uk - Waarschuwing FMA New Zealand - 2022-05-02

BIG500 Trading - www.big500ph.com - Waarschuwing SEC Philippines - 2020-03-03

BIG500PH - www.big500ph.com - Waarschuwing SEC Philippines - 2020-03-03

BigBlue Fx - www.bigbluefx.com - Waarschuwing FCA UK - 2023-01-10

BigBoss Holdings Company Limited - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17

Bigboys Academy Sdn Bhd (1419877-P) - www.bigboys.academy - www.facebook.combigboysacademy - Waarschuwing SC Malaysia - 2021-08-23

BIGF Group - bigf-group.com - Waarschuwing AMF France - 2019-09-02

Bigfafa - www.bigfafa.com - Waarschuwing Finantsinspektsioon Estonia - 2017-07-31

BigFx (Bigger Investments Limited OÜ) - www.bigfx.net - Waarschuwing Finantsinspektsioon Estonia - 2019-10-11

Bigger Investments Limited OÜ (BigFx) - www.bigfx.net - Waarschuwing Finantsinspektsioon Estonia - 2019-10-11

Biggest Investment Group - www.forexbigroup.com - Waarschuwing FCA UK - 2022-04-29

BigLiquidity - bigliquidity.com - Waarschuwing Cysec Cyprus - 2020-08-12

BigLiquidity Limited - bigliquidity.com - Waarschuwing CNMV Spain - 2020-10-26

bigmorebenefitslimited.org (Clone of FCA authorised firm) - www.bigmorebenefitslimited.org - Waarschuwing FCA UK - 2022-08-18

BigOption - www.bigoption.com - Waarschuwing AMF France - 2014-02-24

BigPeak Finance - bigpeakfinance.com - Waarschuwing NL Canada - 2022-12-02

Bigstonemax - www.bigstonemax.com - Waarschuwing FCA UK - 2020-01-04

BigUncle - biguncle.work - biguncle.online - biguncle.uk - biguncle.co.uk - Waarschuwing FMA New Zealand - 2022-05-02

BIICM Bank - www.biicm-inter.com - Waarschuwing AMF France - 2019-09-16

BIIFF Inter - biiff-inter.com - Waarschuwing AMF France - 2019-09-09

BIIFF-Inter - biiff-inter.com - Waarschuwing AMF France - 2019-09-09

Bil Gestoin Patrimoine - bil-gestionpatrimoine.com - Waarschuwing CSSF Luxembourg - 2018-01-31

Bilancegroup - bilancegroup.co - Waarschuwing KNF Poland - 2023-05-01

Bill Ford Trading Company - Waarschuwing SEC Philippines - 2020-01-23

Bill Ford Vip Trading Inc - Waarschuwing SEC Philippines - 2020-01-23

Bill’s & Co Pte Ltd - www.billsnco.com - Waarschuwing MAS Singapore - 2018-11-05

Bill’s Finanze Corporation Pte Ltd - www.billsnco.com - Waarschuwing MAS Singapore - 2018-11-05

Billford Trading Company - Waarschuwing SEC Philippines - 2020-01-23

Billion Capital Partners Limited (clone) - www.chgjzb.net - Waarschuwing SFC Hong Kong - 2019-06-28

Billion Capital Trading - billioncaptial.com - Waarschuwing SC Malaysia - 2021-04-26

Billion Forex Ltd - billionforex.com - Waarschuwing Consob Italy - 2021-02-08

Billion Traders Services OU - mytradingportal.com - my.mytradingportal.com - Waarschuwing Consob Italy - 2021-10-18

Billionaire Mindset Enterprise (202103101308) - Waarschuwing SC Malaysia - 2022-01-31

Billionaire Mindset Enterprise (202103101308) - Waarschuwing SC Malaysia - 2023-05-31

Billionaires Finance - financemarketindex.com - Waarschuwing FSC Mauritius - 2022-06-27

Billionare - bitcoin-billionare-es.yourmakemoneyclub.com - Waarschuwing CNMV Spain - 2022-01-17

Billions Forex Trading - www.billionsfx.co.uk - Waarschuwing FCA UK - 2020-06-15

Billions FX - www.billionsfx.co.uk - Waarschuwing FCA UK - 2020-06-15

BillionsFX - www.billionsfx.co.uk - Waarschuwing FCA UK - 2020-06-15

Billionsnet - www.billionsnet.com - Waarschuwing SEC USA - 2021-12-01

Billmen & Associates - www.billmenassociates.com - Waarschuwing FCA UK - 2013-06-26

Billson Capital Partners - www.billsonpartners.com - Waarschuwing FCA UK - 2018-08-22

Billy Ford Delos Santos Andrada - Waarschuwing SEC Philippines - 2020-01-23

Bim Forex / Blackrock Investment Management (UK) Limited / BIMFX (UK) - www.bimforex.com - www.rtronx.com - Waarschuwing SFC Hong Kong - 2013-08-23

Bim LLC - luxurycapitals.com - Waarschuwing Consob Italy - 2021-06-28

BIM LLC (BIMFX24) - www.bimfx24.com - Waarschuwing FCA UK - 2021-01-28 / Waarschuwing Consob Italy - 2021-03-29

Bim LLC (NataTrade) - www.nata-trade.com - webtrader.preminvtradplatform.com - www.natatrade.com - Waarschuwing Consob Italy - 2021-09-20 / Waarschuwing HCMC Greece - 2023-02-07

Bimex Markets Ltd - Waarschuwing FSA St Vincent & The Grenadines - 2020-11-05

BIMFX24 (BIM LLC, Terratech Ltd) - www.bimfx24.com - Waarschuwing FCA UK - 2021-01-28 / Waarschuwing Consob Italy - 2021-03-29

Bin Trades Limited) (Binarytrade360) - binarytrade360.com - Waarschuwing CNMV Spain - 2020-03-23

Bina Usaha Mitra Sehat Sejahtera (BUMSS) - www.bumss.net - bumssindonesia.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-12-27

Binacecryptofx - binacecryptofx.com - Waarschuwing FCA UK - 2021-12-17

Binacryptogain24 - binacryptogain24.com - Waarschuwing FSC BVI - 2021-03-25

Binafas Finance - www.binafas-finance.it - Waarschuwing AMF France - 2022-02-02

Binakfx - binakfx.com - Waarschuwing FCA UK - 2023-01-19

Binamax - Waarschuwing GM Litigation Assistance - 2018-01-01

Binance (clone) - bfxrebate.in - Waarschuwing OJK Indonesia - 2021-06-17

Binance (clone) - multiple-bnb-acquisition.netlify.app - Waarschuwing SEC Thailand - 2022-05-10

Binance (clone) - prénom.nom-binance@financier.com - Waarschuwing AMF France - 2022-08-11

Binance Assets (Delta Crypt Limited) - binanceassets.com - deltacrypt.biz - Waarschuwing SEC Philippines - 2020-04-14 / Waarschuwing USA SSB TX - 2021-03-15

Binance Capital Options Ltd - binancecapitaloptions.com - Waarschuwing Cysec Cyprus - 2020-05-20

Binance Deutschland GmbH & Co. KG (cloned by) - binance-de.xn--com-5o0a - binance.xn--com-5o0a - Waarschuwing BaFin Germany - 2022-09-30

Binance Exchange - Cryptocurrency Trading App - Waarschuwing OJK Indonesia - 2020-03-24

Binance Financial Markets (BestProducts Ltd) (clone) - www.finbinance.com - Waarschuwing CNMV Spain - 2021-05-24

Binance Futures Investment (clone) - Waarschuwing SC Malaysia - 2021-01-25

Binance Market Network (clone) - www.binance-market.com - Waarschuwing SC Malaysia - 2020-11-13

Binance PRO MYR (clone) - t.me+XebYXTlYsI9jYTU1 - Waarschuwing SC Malaysia - 2023-05-31

Binance Research (Clone) - @binance-research-refund.com - Waarschuwing Finansinspektionen Sweden - 2022-05-09

Binance.GmbH (clone) - binance-de.xn--com-5o0a - binance.xn--com-5o0a - Waarschuwing BaFin Germany - 2022-09-30

BinanceAssets Ltd (Delta Crypt Limited) - binanceassets.com - deltacrypt.biz - Waarschuwing SEC Philippines - 2020-04-14 / Waarschuwing USA SSB TX - 2021-03-15

Binanceinvest - www.fca.org.uknewswarningsbinanceinvest - Waarschuwing FCA UK - 2022-09-14

binanceup.com - binanceup.com - Waarschuwing BCSC Canada - 2023-02-28

Binanfx (N 26 Pty Ltd) - www.binanfx.com - Waarschuwing Consob Italy - 2023-02-13

Binareo - www.binareo.com - Waarschuwing FSMA Belgium - 2015-07-02

Binaring Ltd. (Safe Option) - Waarschuwing FSC Anguilla - 2016-01-04

Binarino Trade Binary Options - www.binarino.com - Waarschuwing KNF Poland - 2015-04-17

Binaritrading - www.cobtrading.com - Waarschuwing FSMA Belgium - 2014-12-19

Binarium Limited - binarium.com - binarium.global - binarium.trading - binarium.click - binarium.trade - binarium.link - Waarschuwing CNMV Spain - 2019-12-02 / Waarschuwing Consob Italy - 2021-12-20 / Waarschuwing CySEC Cyprus - 2022-05-02

Binaroom - www.binaroom.com - Waarschuwing FSMA Belgium - 2015-07-02

Binary / Forex Trade - Waarschuwing IFSC Belize - 2018-05-28

Binary Book - Waarschuwing USA CFTC - 2015-12-31

Binary Brokerz - www.binarybrokerz.com - www.brokerz-affiliates.com - mlp.binarybrokerz.comconfidence?aff=5615&sid=19&tr&str=FB - Waarschuwing MAS Singapore - 2016-11-18

Binary Commerce - www.binary-commerce.com - binarycomerce.com - Waarschuwing SC Malaysia - 2022-09-13

Binary Commerce - www.binary-commerce.com - www.facebook.comBinary-commerce-103590068984702 - t.mebinaryinvestment3jam - t.mebinary_commer - t.mebinary_commerce_real - Waarschuwing SC Malaysia - 2022-07-26

Binary Corporate - www.binarycorporate.com - bctrade.co - www.cfdcorporate.com - Waarschuwing MAS Singapore - 2017-02-17

Binary Crypto Exchange - Waarschuwing FSC BVI - 2020-12-04

Binary Crypto Miners Trading - quantumcrypto.ltd - Waarschuwing FCA UK - 2021-11-22

Binary Crypto Trading Ltd - www.binelitetrade.com - Waarschuwing FCA UK - 2023-05-09

Binary Das - Waarschuwing USA CFTC - 2015-12-31

Binary Elegance Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2021-07-14

Binary Escrow - binaryescrow.com - Waarschuwing FCA UK - 2018-01-04

Binary Expert Options - www.binaryexpertoption.com - Waarschuwing CNMV Spain - 2020-07-06

Binary Financial Trade - binary-financial.com - t.meBinaryFinancialTrade - Waarschuwing SC Malaysia - 2022-03-28

Binary Financial Trade - binary-financial.com - t.meBinaryFinancialTrade - Waarschuwing SC Malaysia - 2022-03-28

Binary Forex Market VIP / Aqua Financials Limited - www.bfmvip.com - www.binaryforexmarket.com - Waarschuwing FSMA Belgium - 2014-12-19

Binary Forex Recovery - www.binaryforexrecovery.com - Waarschuwing FCA UK - 2021-04-09

Binary Fxcent - binaryfxcent.com - Waarschuwing FSC Mauritius - 2021-07-12

Binary Genics - goldbiz-trade.com - Waarschuwing FCA UK - 2023-05-10

Binary Goal (BinaryGoal) - binarygoal.com - Waarschuwing BCSC Canada - 2014-12-11

Binary Int'l - Waarschuwing USA CFTC - 2015-12-31

Binary International - Waarschuwing FSC Anguilla - 2015-05-15

Binary Invest Expert - binaryinvestexpert.com - Waarschuwing SEC USA - 2022-04-25

Binary Invest Traders - www.binaryinvesttraders.com - Waarschuwing FCA UK - 2022-09-16

Binary Investment Management (B.I.M.) - www.binaryinvestmentmanagement.com - Waarschuwing SEC USA - 2020-02-25

Binary Investments (Europe) Ltd (Stock Binary) - www.stock-binary.com - Waarschuwing AMF France - 2016-06-17

Binary Investments Global Limited - www.optionmint.com - optionqueen.com - binarypays.com - Waarschuwing OSC Canada - 2015-02-02

Binary Market Arbitration Refund - www.bmaar.com - Waarschuwing SEC USA - 2018-08-20

Binary Mate - www.binarymate.com - Waarschuwing CFTC USA - 2017-12-11

Binary Option Auto Trading - www.binaryoptionautotrading.com - Waarschuwing Finanstilsynet Denmark - 2017-01-02

Binary Option Expert - www.expertinvestor.net - www.binaryoptionsexpert.net - Waarschuwing OJK Indonesia - 2020-03-24

Binary Option Robot - www.binary-option-robot.com - Waarschuwing Consob Italy - 2017-04-10

Binary Options & Fofex Inc - Waarschuwing IFSC Belize - 2018-05-02

Binary Options Auto Trading - binaryoptionautotrading.com - Waarschuwing MAS Singapore - 2018-03-01

Binary Options Robot - binaryoptionsrobot.com - www.robotclicks.com - Waarschuwing CNMV Spain - 2017-05-29

Binary Options Trading - Waarschuwing AMF France - 2014-05-02

Binary Options Trading - Waarschuwing MAS Singapore - 2021-04-15

Binary Rise Fall - Waarschuwing FSCA South Africa - 2020-09-17

BINARY ROBOT 365 - binaryrobot365.com - Waarschuwing CNMV Spain - 2019-10-28

Binary Selections - www.binaryselections.com - Waarschuwing FMA New Zealand - 2016-12-07

Binary Stock Market Bank (BSMB) and Kalahouse Limited - www.binarystockmarket.com - Waarschuwing FSMA Belgium - 2015-09-25

Binary Tilt operated by Chemmi Holdings Ltd. - www.binarytilt.com - Waarschuwing BCSC Canada - 2017-04-27

Binary Trade Forex - binarytradeforex.com - Waarschuwing SSB TX USA - 2020-11-19

Binary Trade Limited - www.binary-traders.org - Waarschuwing FCA UK - 2023-03-10

Binary Trade LLC (plustradeoption) - plustradeoption.com - Waarschuwing FMA Austria - 2017-12-29

Binary Trade Ltd - binarytradeltd.com - Waarschuwing CNMV Spain - 2021-09-27

Binary Trade Ltd - xpressmarketfx.com - Waarschuwing FSCA South Africa - 2021-12-21

Binary Trade Malaysia - binary-trade.pro - Waarschuwing SC Malaysia - 2022-03-09

Binary Trade Option - binarytradeoption.com - Waarschuwing Cysec Cyprus - 2019-07-05

Binary Trade Pro - binary-trade.pro - Waarschuwing SC Malaysia - 2022-03-09

Binary Trades 24 - binarytrades24.com - Waarschuwing CNMV Spain - 2020-11-16

Binary Trading LLC - www.binaryinvestexpert.com - Waarschuwing SEC USA - 2021-12-01

Binary Uno - www.binaryuno.com - Waarschuwing MSC Canada - 2016-06-10

binary-fx.trade - www.binary-fx.trade - Waarschuwing FCA UK - 2023-01-10

Binary-stocktrading - www.binary-stocktrading.com - Waarschuwing SEC USA - 2021-06-10

BinaryBook - www.binarybook.com - Waarschuwing AMF Quebec - 2016-11-29

BinaryBook, owned and operated by Tech SB Ltd. - www.binarybook.com - Waarschuwing BCSC Canada - 2016-12-20

BinaryBrokerz - http:www.binarybrokerz.com - Waarschuwing Consob Italy - 2016-12-19

Binarycent - www.binarycent.com - Waarschuwing AMF France - 2018-06-22 / Waarschuwing FSMA Belgium - 2021-11-15 / Waarschuwing ASC Canada - 2023-05-12

Binarycryptometric Ltd - www.binarycryptometric.com - Waarschuwing FCA UK - 2023-02-16

binarycryptominers trading - quantumcrypto.ltd - Waarschuwing FCA UK - 2021-11-22

Binaryeasytrade (Clone of FCA Authorised Firm) - www.binaryeasytrade.com - Waarschuwing FCA UK - 2023-01-03

BinaryForexCrypto Ltd - binaryforexcrypto.com - Waarschuwing FCA UK - 2022-01-13

BinaryFx Pro - binaryfxtradepro.com - binaryfxpro.com - Waarschuwing MFSA Malta - 2020-04-13

BinaryGenics - goldbiz-trade.com - Waarschuwing FCA UK - 2023-05-10

Binarygoal - Waarschuwing MAS Singapore - 2018-01-01

BinaryMarkets.com / ChargeXP Investments Ltd - www.binarymarkets.com - Waarschuwing AMF France - 2014-01-21

Binarymate - www.binarymate.com - Waarschuwing AMF France - 2017-09-22

BinaryOnline (Zola Ltd.) - www.binaryonline.com - Waarschuwing BCSC Canada - 2016-12-16

BinaryOpt - www.binaryopt.co - Waarschuwing BCSC Canada - 2020-07-06

Binaryoption57 - www.binaryoption57.com - Waarschuwing FSC BVI - 2023-04-19

BinaryOptionInvestors Inc. - binaryoptioninvestors.com - Waarschuwing IFSC Belize - 2016-10-19

BinaryTilt / Scent Investments Limited - www.binarytilt.com - Waarschuwing AMF Quebec - 2015-03-09

Binarytrade360 (Bin Trades Limited) - binarytrade360.com - Waarschuwing CNMV Spain - 2020-03-23

BinaryTradeOption - binarytradeoption.com - Waarschuwing Cysec Cyprus - 2019-07-05

BinaryTrades24 - binarytrades24.com - Waarschuwing CNMV Spain - 2020-11-16

binaryuno.com - Waarschuwing AMF Quebec - 2016-01-27

Binaryvest - www.binaryvest.com - Waarschuwing FSMA Belgium - 2017-03-23

Binat Limited (4investcapital) - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22

Binat Limited (ProInvest) - www.proinvest.trade - Waarschuwing AMF France - 2015-05-13

Binatex - binatex.com - Waarschuwing CNMV Spain - 2019-07-01

Binatexia Ltd - binatex.com - Waarschuwing CNMV Spain - 2019-07-01

Binatrex Advisors Corporation - www.binatrex.com - Waarschuwing SEC USA - 2020-09-30

BinBot Pro - www.binbotpro.com - Waarschuwing CNMV Spain - 2020-01-13

BinBotPro - www.binbotpro.com - Waarschuwing CNMV Spain - 2020-01-13

Binec Capital Investment Company - www.binec.org - Waarschuwing FCA UK - 2023-05-02

Binetrix - trade.binetrix.com - Waarschuwing CNMV Spain - 2023-06-05 / Waarschuwing Consob Italy - 2023-07-03

Binex Markets - www.binexmarkets.com - vision-trading-advisors.com - Waarschuwing BCSC Canada - 2016-02-18

Binexo - binexo.io - Waarschuwing OSC Canada - 2022-08-19

Binext Global Limited (10trading) - www.10trading.com - Waarschuwing Consob Italy - 2017-09-04

Binext Global Limited (Ftrade) - ftrade.com - Waarschuwing FSC Anguilla - 2015-05-13

Binext Solutions SRL (10 Trading) - www.10trading.com - Waarschuwing FCA UK - 2018-08-17

Binext Solutions SRL (10trading) - www.10trading.com - Waarschuwing Consob Italy - 2017-09-04

Binext Solutions SRL (Ftrade) - ftrade.com - Waarschuwing FSC Anguilla - 2015-05-13

Bing ProFX - www.bingprofx.com - Waarschuwing MAS Singapore - 2020-07-13

Bingbon - bingbon.com - Waarschuwing CNMV Spain - 2021-11-15

Bingham Consulting Group - www.binghamconsultinggroup.com - Waarschuwing FCA UK - 2011-12-22

Bingx - bingx.com - Waarschuwing CNMV Spain - 2023-02-20 / Waarschuwing FSMA Belgium - 2023-06-05

Binnewies Unternehmensberatung GmbH (Berlin) - Waarschuwing BaFin Germany - 2020-08-21 / Waarschuwing BaFin Germany - 2021-03-19

Binocryptogain Ltd - binocryptogain.com - Waarschuwing CNMV Spain - 2021-10-04

BinoFxTrading - binofxtrading.com - Waarschuwing FCA UK - 2022-02-16

Binomo - (www.binance.comen; binance.zendesk.com) - Waarschuwing OJK Indonesia - 2021-06-17

Binomo - binomoweb.com - Waarschuwing OJK Indonesia - 2020-07-13

Binomo - www.binoptionen.com - binomoidn.info - indobinomo.com - binomoidn.com - binomo.broker - Waarschuwing OJK Indonesia - 2020-03-24

Binomo 100% Bonus Code and Forex Trading Guide - Waarschuwing OJK Indonesia - 2020-03-24

Binomo Limited - binomo.com - Waarschuwing FSC Anguilla - 2016-03-29

Binomo: Ide-ide untuk penghasilan tambahan Anda - Waarschuwing OJK Indonesia - 2020-03-24

BinomoRobot - Robot Perdagangan - Waarschuwing OJK Indonesia - 2020-03-24

Binoptia - www.binoptia.com - Waarschuwing IFSC Belize - 2019-08-05

Binotech Jaya Sdn Bhd - www.b4uglobal.com - Waarschuwing SC Malaysia - 2021-07-01

BinoTrader - www.binotrader.com - Waarschuwing FMA Austria - 2022-12-10 / Waarschuwing FSMA Belgium - 2023-02-23

Bintang Abadi Sejahtera Cooperative - www.compact500.com - www.mengenalcsg.com - komunitas-compact500.blogspot.co.uk - Waarschuwing OJK Indonesia - 2017-01-13

Bintersam - www.bintersam.com - Waarschuwing AMF France - 2022-02-04

BinTrades Limited) (Binarytrade360) - binarytrade360.com - Waarschuwing CNMV Spain - 2020-03-23

Binvesting (UMO World corporation Ltd) - binvesting.com - Waarschuwing FCA UK - 2020-10-14 / Waarschuwing FSMA Belgium - 2021-03-10

Binyomin - web.facebook.comAmataCorporationPCL - Waarschuwing SEC Thailand - 2023-05-16

Bio Stars Advisors Inc - www.privilegetrading.com - Waarschuwing AMF France - 2015-03-24

Bio-Investor Ltd - Waarschuwing KNF Poland - 2013-12-17

Bioglow Laundry Shop - www.facebook.combioglowlaundry - Waarschuwing SEC Philippines - 2018-10-05

Bios (Penanggung jawab PT Cipta Energy Karya Abadi Indonesia) - binomoindonesia.com idbinomo.com binomo-t.com; binomoworld.com binpartner.comid - Waarschuwing OJK Indonesia - 2021-06-17

Bip Funds - bipfunds.co.uk - Waarschuwing FCA UK - 2022-03-03

Bipae - www.bipae.com - Waarschuwing AMF France - 2021-07-02

BIPT Finance - www.bipt.gla-bank.com - Waarschuwing AMF France - 2021-06-17

Birch Stones Limited - www.bitlio.com - Waarschuwing IFSC Belize - 2017-09-13

Birch Stones LLC - www.bitlio.com - Waarschuwing IFSC Belize - 2017-09-13

Birchall McCallen - birchallmccallen.com - Waarschuwing SFC Hong Kong - 2011-04-26

Birchmore Group - www.birchmoregrp.com - Waarschuwing SFC Hong Kong - 2009-05-25

Birchtree Financial Services - www.birchtreefinancial.com - Waarschuwing ASIC Australia - 2016-04-21

Birchwood International - www.birchwoodinternationalltd.com - Waarschuwing SFC Hong Kong - 2019-03-11

Birexmarket Ltd - www.birexmarket.com - Waarschuwing FCA UK - 2023-03-06

BIS Europe - www.biseurope.eu - Waarschuwing FSMA Belgium - 2017-09-22

Biscayne International Corporation - Waarschuwing FCA UK - 2011-12-19

Biscayne Planning Center - biscayneplanning.com - Waarschuwing FCA UK - 2011-08-11

Bishal Abasan India Limited - Waarschuwing SEBI India - 2016-05-16

Bishal Agri–Bio Industries Limited - Waarschuwing SEBI India - 2016-05-16

Bishal Distillers Limited - Waarschuwing SEBI India - 2016-05-16

Bishal Horticulture & Animal Projects Limited - Waarschuwing SEBI India - 2016-05-16

Bishops Money - www.bishopsmoney.com - Waarschuwing CBI Ireland - 2023-03-14

Bisnis Cermat Anda - investasibca.com - Waarschuwing OJK Indonesia - 2016-08-18

Bisnis Trading - www.cekaibios.com - Waarschuwing OJK Indonesia - 2021-06-17

Bisnistrading - bisnistrading.co.id - Waarschuwing OJK Indonesia - 2021-06-17

Bison Financial Service - www.bison.com - Waarschuwing SFC Hong Kong - 2019-08-01

Bison Prime & Forex - www.bisonprime.com - Waarschuwing SFC Hong Kong - 2019-07-04

Bison Prime Limited - www.bisonprime.com - Waarschuwing SFC Hong Kong - 2019-07-04

Bistra Advisors LLC - www.bistraadvisorsllc.com - Waarschuwing FCA UK - 2022-06-30

Bistroklub - www.bistroklub.com - Waarschuwing FCA UK - 2023-06-30

Bit Advisory Limited - www.bit-advisorylimited.com - Waarschuwing Consob Italy - 2022-02-07

BIT Capital GmbH - bitcap.ag - Waarschuwing BaFin Germany - 2023-03-09

Bit Crypto Alliance - bitcryptoalliance.com - Waarschuwing FCA UK - 2022-01-28

Bit Crypto Signals Investment Ltd - bitcryptosignalsinvestment.com - Waarschuwing SEC USA - 2021-06-10

Bit Emass - www.bit-emass.com - Waarschuwing OJK Indonesia - 2018-07-02

Bit Forex Global - bitforexglobal.com - Waarschuwing FCA UK - 2022-03-14

Bit FX Market - bitcoinfxoption.com - bitfxmarket.com - Waarschuwing CNMV Spain - 2019-04-08

Bit Golden FX - bitgoldenfx.com - Waarschuwing Cysec Cyprus - 2019-05-23

Bit Index Ai - bestinvestmentoffer.combit-index-ai-crypto-robots - Waarschuwing CNMV Spain - 2023-05-08

Bit Kind Ltd (Delta Crypt Limited) - deltacrypt.biz - deltacrypt.biz - Waarschuwing SEC Philippines - 2020-04-14 / Waarschuwing USA SSB TX - 2021-03-15

Bit Lidex 360 - Waarschuwing CSSF Luxemburg - 2023-07-05

Bit Management Limited (cloned by) - bitsharechain.com - Waarschuwing FMA New Zealand - 2021-10-04

Bit Management Ltd - www.bit-invest.com - Waarschuwing FCA UK - 2016-07-27

Bit Max Coins Inc - bitmaxcoins.com - Waarschuwing CNMV Spain - 2021-09-27

Bit Mining Investment - www.bitmininginvestment.com - Waarschuwing OSC Canada - 2022-08-31

Bit Money House - bitmoneyhouse.com - Waarschuwing BaFin Germany - 2022-03-18

Bit Nation Crypto Exchange - bitnationcryptoexchange.com - Waarschuwing FCA UK - 2022-02-15

Bit Option FX - bitoptionfx.com - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18

Bit Options Pro - www.bitoptionspro.com - Waarschuwing FCA UK - 2023-03-24

Bit Sends (Chosi Finance Limited) - bitsends.space - Waarschuwing CNMV Spain - 2020-07-27

Bit Shield Inc. - bit-shield.info - Waarschuwing GM Litigation Assistance - 2018-06-18

Bit System - www.bit-system.co.uk - Waarschuwing FCA UK - 2021-10-08

BIT Through CASH (BITTCI) - bittci.blogspot.com - Waarschuwing SEC Philippines - 2020-01-29

Bit Times - bit-times.net - Waarschuwing BaFin Germany - 2022-09-30

Bit Trade FX - bittradefxinvestment.com - Waarschuwing FCA UK - 2022-01-12

Bit Trade247 (CryptoTrades247) - www.cryptotrades247.com - Waarschuwing CNMV Spain - 2020-03-30

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

Bit Wazario (BWO) - Waarschuwing SEC Thailand - 2020-02-18

Bit Wazario Cash (BWC) - Waarschuwing SEC Thailand - 2020-02-18

Bit West Group - www.bitwest-group.pro - Waarschuwing ASF Romania - 2023-06-15

bit-bay Europe SA - www.bit-bay.org - Waarschuwing CSSF Luxembourg - 2019-09-18

Bit-Cashfx - bit-cashfx.ltd - Waarschuwing FCA UK - 2022-06-22

Bit-Coinout Investment Company - www.bit-coinout.com - Waarschuwing CNMV Spain - 2022-03-28

Bit-Finance - bit-finance.io - Waarschuwing BCSC Canada - 2021-07-09 / Waarschuwing OSC Canada - 2022-02-01 / Waarschuwing finma Switzerland - 2022-03-21

Bit-Forex Ltd - www.bit-forex.ltd - Waarschuwing CSSF Luxembourg - 2021-01-07

Bit-Holdings - www.bit-holdings.com - Waarschuwing FCA UK - 2020-05-19

Bit-Investcapital - bit-investcapital.com - Waarschuwing FCA UK - 2023-03-02

BIT-Lords - www.bit-lords.com - Waarschuwing finma Switzerland - 2023-05-23

Bit-Market (Momentum LLC) - bit-market.io - Waarschuwing FCA UK - 2021-03-02 / Waarschuwing BCSC Canada - 2021-04-13

Bit-Miners - www.bit-miners.co - Waarschuwing FCA UK - 2023-03-06

Bit-Pay Limited - bit-paylimited.com - Waarschuwing FCA UK - 2022-02-02

Bit-Shield - bit-shield.info - Waarschuwing GM Litigation Assistance - 2018-06-18

Bit-Tradex - bit-tradex.org - Waarschuwing FCA UK - 2022-12-29

Bit-X Financial Corp - www.bitxf.com - Waarschuwing CNMV Spain - 2022-06-27

bit.fritze GmbH - bitfritze.com - Waarschuwing BaFin Germany - 2022-02-21

Bit2cash Trading Inc - bittci.blogspot.com - Waarschuwing SEC Philippines - 2020-01-29

Bit2d (Crypto Finance Solutions) - bit2d.com - Waarschuwing CNMV Spain - 2022-03-28

Bit3cexchange Ltd - bit3cexchange.com - Waarschuwing CNMV Spain - 2021-10-04

Bita System Ltd - bitawave.com - Waarschuwing Consob Italy - 2021-10-04

BitAccelerate - bitaccelerateproject.com - bitaccelerate.com - Waarschuwing SEC Philippines - 2021-02-09

BitAccelerateProject - bitaccelerateproject.com - bitaccelerate.com - Waarschuwing SEC Philippines - 2021-02-09

BitAccelerator - bitaccelerateproject.com - bitaccelerate.com - Waarschuwing SEC Philippines - 2021-02-09

BitAI BA - tradermarketlbs.com - bit-ai.app - Waarschuwing BAFin Germany - 2021-03-17

Bitaliana - www.bitaliana.com - Waarschuwing Consob Italy - 2022-04-11

Bitalium - www.bitalium.com - Waarschuwing finma Switzerland - 2020-08-17

BitAlong (Jazz Finance Limited-clone) - www.bitalong.com - Waarschuwing FMA New Zealand - 2018-11-09

Bitalpha AI - bitalpha-ai.nl - bitalpha-ai.org - bitalpha-ai.io - Waarschuwing FSMA Belgium - 2022-09-14

Bitaroma - www.bitaroma.net - Waarschuwing Consob Italy - 2022-05-30

Bitasset - bitassetz.com - Waarschuwing FCA UK - 2023-03-03

Bitautofxtrade Ltd - www.bitautofxtrade.com - Waarschuwing OSC Canada - 2023-03-07

BitAviva - bitaviva.com - Waarschuwing BCSC Canada - 2021-12-14

Bitawave Global Limited - bitawave.com - Waarschuwing Consob Italy - 2021-10-04

Bitaxis Capital - bitaxiscapitals.com - Waarschuwing FCA UK - 2023-06-28

Bitazza Company Limited (cloned by) - bitazzath.com - bitazzab.com - Waarschuwing SEC Thailand - 2022-08-10

Bitbalasite - www.bitbalasite.com - Waarschuwing FCA UK - 2023-02-27

Bitbimocefx - bitbimocefx.com - Waarschuwing SEC USA - 2021-06-10

Bitbinx - www.bitbinx.com - Waarschuwing FCA UK - 2023-06-07 / Waarschuwing Consob Italy - 2023-07-03

Bitbond Pro - bitbond-pro.com - Waarschuwing BaFin Germany - 2023-06-21

Bitboosting - bitboosting.com - Waarschuwing MFSA Malta - 2020-09-23

Bitbulls - bitbulls-market.com - Waarschuwing Cysec Cyprus - 2023-03-09

BitcapCM (KLDC Technical Systems) - bitcapcm.com - Waarschuwing FMA Austria - 2020-06-20

BitCapitals (Share Oracle Ltd) - www.bit-capitals.com - Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing BaFin Germany - 2021-02-23 / Waarschuwing BaFin Germany - 2021-03-17 / Waarschuwing BaFin Germany - 2021-04-30

BitCaw Trading (Pty) Ltd - www.bitcaw.trading - Waarschuwing GM Litigation Assistance - 2018-06-01

Bitchain - bitchain.info - Waarschuwing FCA UK - 2023-04-27 / Waarschuwing OSC Canada - 2023-04-28

Bitchain Exchanges - Waarschuwing SEC USA - 2022-05-06

Bitcloudfxpro - www.bitcloudfxpro.com - Waarschuwing FCA UK - 2022-10-24

BitClub Network - bitclubnetwork.com - Waarschuwing GM Litigation Assistance - 2019-12-12

Bitclub Network - bitclubnetwork.com - www.facebook.combitclubnetwork.BCN - Waarschuwing BNM Malaysia - 2017-08-28

Bitclub Networking Fx Trading - www.bitclubnetworkingfxtrading.com - Waarschuwing FCA UK - 2022-09-13

Bitcode Prime - bitcode-prime.de - Waarschuwing BaFin Germany - 2022-09-08

Bitcoin 24 Vantage FX - bitcoin24vantagefx.com - Waarschuwing FCA UK - 2021-12-02

Bitcoin 360 Ai - bitcoin360ai.digital - neocapital.io - Waarschuwing ASF Romania - 2023-06-20

Bitcoin Bank - securedbtcdeal.com - bestinvestmentoffer.combitcoin-bank-crypto-robots - Waarschuwing CNMV Spain - 2020-08-10 / Waarschuwing CNMV Spain - 2023-05-08

Bitcoin Billion Club (MTS Advertise OU) - bitcoin-billion-club.com - Waarschuwing CNMV Spain - 2020-05-04

Bitcoin Billionaire (MTS Advertise OU) - bitcoin-billion-club.com - es.btc-billionaire.com - btc-billionaire.com - Waarschuwing CNMV Spain - 2020-05-04

Bitcoin Blueprint - bitcoin-blueprint.org - Waarschuwing BaFin Germany - 2021-04-06

Bitcoin Bot - bitcoin-bot-pro.com - Waarschuwing CNMV Spain - 2022-07-26

Bitcoin Buyer - bitcoin-buyer.de - Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing BaFin Germany - 2021-10-13

Bitcoin Cash Trader - Waarschuwing OJK Indonesia - 2020-03-24

Bitcoin Champion - bitcoin-champion.com - bitcoin-champion.app - Waarschuwing CNMV Spain - 2021-03-29 / Waarschuwing AMF France - 2021-04-07 / Waarschuwing BaFin Germany - 2023-01-26

Bitcoin Champion - bitcoinchampion.io - Waarschuwing FMA Austria - 2021-11-20

Bitcoin Circuit - bitcoincircuit.org - Waarschuwing MAS Singapore - 2019-12-03

Bitcoin Circuit (BC) - bitcoincircuitapp.com - Waarschuwing CNMV Spain - 2020-03-09

Bitcoin Code - bitcoin-code.eu - de.the-bitcoinscodes.com - thebitcoinscode.com - bitcoin-code.io - future-investor.livedecode? - extra-gains.combitcoincode - btc-code.greatoffers.tolp3.php - www.coucha.xyznz - Waarschuwing Consob Italy - 2017-04-24 / Waarschuwing FMA Austria - 2019-04-27 / Waarschuwing AMF France - 2020-10-13 / Waarschuwing BaFin Germany - 2021-03-31 / Waarschuwing BCSC Canada - 2021-06-17 / Waarschuwing FMA New Zealand - 2021-09-06

Bitcoin Code App - es.bitcoincode-app.co - Waarschuwing CNMV Spain - 2021-04-26

Bitcoin Convert - www.bitcoin-convert.com - www.bitcoin-convert.io - Waarschuwing finma Switzerland - 2022-03-31 / Waarschuwing BaFin Germany - 2022-10-31

Bitcoin Deutschland - bigtradingeur.comdecrypto%20reportv2 - Waarschuwing BaFin Germany - 2021-09-01

Bitcoin Digital - bitcoindigital.com - Waarschuwing SEC Philippines - 2020-10-26

Bitcoin Digital Gold - www.dgusdt.xyz - Waarschuwing BCSC Canada - 2021-05-21

Bitcoin Era - bitcoinera.com - secured4u.net - www.securebitgains.combitcoinera - bitcoinera.app - bitcoineras.com - en.profitmaximizer-app.com - bitcoinerapro.com - bitcoineranew.com - bitcoinera.cloud - bitcoin-eraapp.com - bitcoins-era.com - bitcoineracode.com - bitcoins-era.io - Waarschuwing CNMV Spain - 2019-12-10 / Waarschuwing SC Malaysia - 2020-12-21 / Waarschuwing AMF France - 2021-05-11 / Waarschuwing FMA New Zealand - 2021-12-07 / Waarschuwing Consob Italy - 2021-12-20 / Waarschuwing FMA New Zealand - 2022-03-17 / Waarschuwing BCSC Canada - 2023-03-23

Bitcoin Evolution - www.securelyriches.combitcoinevolution - www.secureriches.combitcoinevolution - bitcoins-evolution.com - Waarschuwing AMF France - 2020-03-04 / Waarschuwing CNMV Spain - 2022-01-24

Bitcoin Fast Profit - bitcoin-fastprofit.comde - Waarschuwing BaFin Germany - 2022-10-13

Bitcoin Formation - bitcoin-formation.club - Waarschuwing AMF France - 2021-03-09

Bitcoin Foundation - www.hibah-gold.com - Waarschuwing SC Malaysia - 2022-05-09

Bitcoin Future - securebtcoffer.com - bit.ly2IOE7ks - Waarschuwing MFSA Malta - 2019-10-31

Bitcoin Future Web Soft - bitcoinfuturewebsoft.com - btcbillionaire-app.com - Waarschuwing CNMV Spain - 2020-07-06

Bitcoin FX Option (clone of authorised firm) - bitcoinfxoption.com - Waarschuwing FCA UK - 2019-01-15

Bitcoin FX Options - bitcoinfxoptions.com - Waarschuwing SSB TX USA - 2020-11-19

Bitcoin Gate (clone) - www.bggatepx.vip - www.bcgatig.vip - www.bggates.vip - www.bggaten.vip - Waarschuwing finma Switzerland - 2023-02-24

Bitcoin InstaForex - Waarschuwing OJK Indonesia - 2020-03-24

Bitcoin Kiwi System Limited - www.btckiwisys.com - www.bitcoinkiwisystem.investerscorp.com - Waarschuwing FMA New Zealand - 2021-09-06

Bitcoin Lifestyle - bitcoinlifestyle.io - Waarschuwing AMF France - 2020-11-12

Bitcoin Loophole - bitcoinloophole.com - btcloopholepro.com - bitcoin-loophole.io - Waarschuwing FCA UK - 2018-08-06 / Waarschuwing FSMA Belgium - 2021-03-10 / Waarschuwing CNMV Spain - 2021-04-26 / Waarschuwing SC Malaysia - 2022-03-30

Bitcoin Luxembourg - bitcoinluxembourgapp.com - Waarschuwing CSSF Luxembourg - 2022-06-17

Bitcoin Markets Cap - www.bitcoinmarketscap.com - Waarschuwing FSMA Belgium - 2019-10-29

Bitcoin Millionaire Pro - bitcoinmillionairepro.com - Waarschuwing CNMV Spain - 2019-10-14

Bitcoin Mining Machine - fivestarsnails.com - Waarschuwing OSC Canada - 2022-03-28

Bitcoin Mining Signals - www.bitcoinminingsignals.com - Waarschuwing SEC USA - 2021-12-01

Bitcoin Motion - bitcoin-motion.de - bitcoin-motion.cloud - bestinvestmentoffer.combitcoin-motion-crypto-robots - Waarschuwing BaFin Germany - 2022-06-15 / Waarschuwing OSC Canada - 2023-01-16 / Waarschuwing CNMV Spain - 2023-05-08

Bitcoin MYR (clone) - t.me+XebYXTlYsI9jYTU1 - Waarschuwing SC Malaysia - 2023-05-31

Bitcoin Prime - www.bitcoinprime.net - Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing CNMV Spain - 2021-01-18

Bitcoin Pro - helperedge.combp - Waarschuwing CNMV Spain - 2022-03-07

Bitcoin Pro App - the-bitcoinpro.com - Waarschuwing CNMV Spain - 2022-03-07

Bitcoin Profit - btcprofit-de.pw - Waarschuwing FMA Austria - 2018-11-09

Bitcoin Rejoin - bitcoinrejoin.io - Waarschuwing CNMV Spain - 2021-03-15

Bitcoin Revolution - www.bitcoinsrevolution.com - financialindep.clubenrevolution - Waarschuwing AMF France - 2019-11-21

Bitcoin Revolution Limited - www.bitcoinrevolutionapp.com - www.pro-net-system.com - the-bitcoin-revolution.org - blockgain.org - zozo-framework.comBitcoin-revolution?transaction_id=102cf343245f80de4183e201e1370c&affiliate_id=1068¶m1 - the-bitcoinrevolution.com - www.securelyriches.combitcoin-revolutuion - www.securelyriches.combitcoin-revolution - financialindep.clubenrevolution - landing.marketstm.comfrmtm7_the_bitcoin_revolution_fr - landing.marketstm.comfrmtm7_btc_safe_b2go_fr – btc-revolution.cc – bitcoinrevolution.org - Waarschuwing FMA New Zealand - 2018-12-12 / Waarschuwing AMF France - 2020-12-14 / Waarschuwing BaFin Germany - 2021-05-31 / Waarschuwing BaFin Germany - 2022-01-18

Bitcoin Store - bitcoincode.storeclickgeo_bitcoin_code_roi - Waarschuwing AMF France - 2020-10-13

Bitcoin Storm - bitcoin-storm.com - Waarschuwing CNMV Spain - 2020-05-04

Bitcoin Storm - www.xemanage.combitcoinstorm - Waarschuwing AMF France - 2020-10-19

Bitcoin Suisse (Liechtenstein) AG (cloned by) - finance@fricksupport.info - Waarschuwing FMA Liechtenstein - 2023-02-15

Bitcoin Suisse AG (cloned by) - www.bggatepx.vip - www.bcgatig.vip - www.bggates.vip - www.bggaten.vip - Waarschuwing finma Switzerland - 2023-02-24

Bitcoin Sunrise - bitcoinsunrise.com - Waarschuwing CNMV Spain - 2021-01-18

Bitcoin System - bitcoinsystem.com - bitcoinsystem.io - bitcoin-system.site - versadealmate.comsystem - bitcoinsystem.app - Waarschuwing OSC Canada - 2022-03-23 / Waarschuwing BaFin Germany - 2022-12-13

Bitcoin System Websoft - www.bitcoinsystemwebsoft.com - Waarschuwing CNMV Spain - 2020-06-29

Bitcoin Trade - www.bitcoin-trade.io - @b-trade.io - @trading-invest-capital.com - Waarschuwing FCA UK - 2021-05-12

Bitcoin Trade Pro - bitcointradepro.com - Waarschuwing Cysec Cyprus - 2022-08-16

Bitcoin Trade Robot - bitcointraderobot.com - Waarschuwing CNMV Spain - 2019-10-28

Bitcoin Trader - bitcointraderspro.com - bitcointrader.software - Waarschuwing FMA New Zealand - 2019-06-28

Bitcoin Tradesfx - www.bitcointradesfx.com - Waarschuwing SEC USA - 2021-12-01

Bitcoin Trading & Cloud Mining Limited - www.btcrush.io - www.facebook.combtcrushinvestments - vk.combtcrush - Waarschuwing OJK Indonesia - 2018-08-27

Bitcoin Up - bitcoinup.io - es.bitcoinupappl.com - upbtc-en.trading-crt.com - btc-revolution.cc - thebitcoinup.net - ww.bitcoin-up.live - de.bitcoinup.bar - Waarschuwing CNMV Spain - 2021-01-18 / Waarschuwing FCA UK - 2021-01-20 / Waarschuwing BaFin Germany - 2021-05-31 / Waarschuwing FMA Austria - 2021-09-24 / Waarschuwing CSA Canada - 2021-12-01 / Waarschuwing Consob Italy - 2021-12-20 / Waarschuwing SC Malaysia - 2022-11-07 / Waarschuwing BaFin Germany - 2023-01-12

Bitcoin Vault - bitcoinvault.global - Waarschuwing FCA UK - 2022-08-26

Bitcoin Welt & EFV - bitcoinwelt.co - Waarschuwing FMA Austria - 2021-04-16 / Waarschuwing BaFin Germany - 2021-09-17 / Waarschuwing finma Switzerland - 2021-08-03

Bitcoin-evolutionpro - www.bitcoin-evolutionpro.com - Waarschuwing Consob Italy - 2021-12-20

bitcoin-paypal.gr - bitcoin-paypal.gr - Waarschuwing GM Litigation Assistance - 2015-10-12

Bitcoin-Pro.Live - bitcoin-pro.livees - Waarschuwing CNMV Spain - 2022-03-28

Bitcoin-Storm - bitcoin-storm.com - Waarschuwing CNMV Spain - 2020-05-04

Bitcoinbackupsurefx - bitcoinbackupsurefx.com - Waarschuwing FCA UK - 2022-02-21

BitcoinBank - securedbtcdeal.com - bestinvestmentoffer.combitcoin-bank-crypto-robots - Waarschuwing CNMV Spain - 2020-08-10 / Waarschuwing CNMV Spain - 2023-05-08

BitcoinCode - Waarschuwing Consob Italy - 2017-04-24 / Waarschuwing FMA Austria - 2019-04-27 / Waarschuwing AMF France - 2020-10-13 / Waarschuwing BaFin Germany - 2021-03-31 / Waarschuwing BCSC Canada - 2021-06-17 / Waarschuwing FMA New Zealand - 2021-09-06

Bitcoincryptocurrencyfxtrading - www.bitcoincryptocurrencyfxtrading.com - Waarschuwing FCA UK - 2022-01-17

BitcoinCryptoFX - www.bitcoincryptofx.net - Waarschuwing FCA UK - 2022-01-17

BitcoinEra - bitcoinera.com - secured4u.net - www.securebitgains.combitcoinera - bitcoinera.app - bitcoineras.com - en.profitmaximizer-app.com - bitcoinerapro.com - bitcoineranew.com - bitcoinera.cloud - bitcoin-eraapp.com - bitcoins-era.com - bitcoineracode.com - bitcoins-era.io - Waarschuwing CNMV Spain - 2019-12-10 / Waarschuwing SC Malaysia - 2020-12-21 / Waarschuwing AMF France - 2021-05-11 / Waarschuwing FMA New Zealand - 2021-12-07 / Waarschuwing Consob Italy - 2021-12-20 / Waarschuwing FMA New Zealand - 2022-03-17 / Waarschuwing BCSC Canada - 2023-03-23

BitcoinEvolution - www.securelyriches.combitcoinevolution - www.secureriches.combitcoinevolution - Waarschuwing AMF France - 2020-03-04

Bitcoinexos VIP - www.bitcoinexos.vip - Waarschuwing CNMV Spain - 2021-10-11

BitcoinFrance - fc.bitcoinfrance-appl.com - Waarschuwing AMF France - 2020-09-17

BitcoinFuture - securebtcoffer.com - bit.ly2IOE7ks - Waarschuwing MFSA Malta - 2019-10-31

BitcoinFX Options - bitcoinfxoptions.com - Waarschuwing SSB TX USA - 2020-11-19

Bitcoinfxoption (Europe) Ltd) - bitfxmarket.com - Waarschuwing Cysec Cyprus - 2019-02-11

Bitcoinge Ltd - bitcoingeltd.net - Waarschuwing FCA UK - 2022-03-03

BitcoinMarketsCap - www.bitcoinmarketscap.com - Waarschuwing FSMA Belgium - 2019-10-29

Bitcoinminingfxtrades Ltd - bitcoinminingfxtrades.com - Waarschuwing CNMV Spain - 2020-08-10

Bitcoinminingfxtrading - bitcoinminingfxtrading.com - Waarschuwing FCA UK - 2022-02-09

bitcoinminingultrafx.com - bitcoinminingultrafx.com - Waarschuwing FCA UK - 2022-02-15

BitcoinMotionEU - www.the-bitcoinmotion.com - bitcoinmotion.site - bitcoinmotion.software - Waarschuwing OSC Canada - 2023-01-16

Bitcoinoie - www.bitcoinoie.com - Waarschuwing CNMV Spain - 2019-05-27

Bitcoinoie FinServices LTD - www.bitcoinoie.com - Waarschuwing CNMV Spain - 2019-05-27

Bitcoinpro - www.securedailywealth.combitcoinpro - Waarschuwing AMF France - 2021-04-21

Bitcoinrobot - btcrobot.com - Waarschuwing CNMV Spain - 2019-05-27

Bitcoins Analytica - bitcoinsanalytica.com - Waarschuwing CNMV Spain - 2019-02-04

Bitcoins Storm - www.xemanage.combitcoinstorm - Waarschuwing AMF France - 2020-10-19

Bitcoins Wealth - shorestar.ruBitcoins_Wealth? - Waarschuwing BaFin Germany - 2022-11-23

BitcoinsMiningsFX - bitcoinsminingsfx.com - Waarschuwing FCA UK - 2022-03-11

BitcoinStorm - www.xemanage.combitcoinstorm - Waarschuwing AMF France - 2020-10-19

BitcoinTrader - bitcointraderspro.com - Waarschuwing FMA New Zealand - 2019-06-28

bitcointrader.site - www.bitcointrader.site - Waarschuwing AMF France - 2021-09-03

Bitcoinwelt & EFV - bitcoinwelt.co - Waarschuwing FMA Austria - 2021-04-16 / Waarschuwing BaFin Germany - 2021-09-17 / Waarschuwing finma Switzerland - 2021-08-03

BitcoinZie Smart Investment Contract Ltd - www.bitcoinzie.com - Waarschuwing BCSC Canada - 2021-01-05

Bitcola Pte Ltd - www.facebook.comSFXtradingacademy - Waarschuwing MAS Singapore - 2022-10-26

Bitcore - bitcore66.com - Waarschuwing BCSC Canada - 2023-04-24

bitcotrustfx.com - bitcotrustfx.com - Waarschuwing FCA UK - 2022-07-11

Bitcryptoprofit - www.bitcryptoprofit.com - Waarschuwing CSSF Luxembourg - 2021-01-27

Bitdema (Special Entrepreneur Systems SL) - bitdema.com - Waarschuwing CNMV Spain - 2022-11-14

Bitech-Max (Robertson Rayner) - www.bitech-max.com - www.robertsonrayner.com - Waarschuwing FCA UK - 2023-04-05

Bitelitgroup - bitelitgroup.com; - bitelitgrp.com - Waarschuwing FSMA Belgium - 2023-06-05

Bitengecko - www.bitengecko.com - Waarschuwing FSMA Belgium - 2021-07-08 / Waarschuwing FMA New Zealand - 2021-11-29 / Waarschuwing finma Switzerland - 2022-02-17 / Waarschuwing CBI Ireland - 2022-10-25

Bitensured Global Investment Company - Waarschuwing FSC Mauritius - 2022-12-20

Biteq Conum JSC - biteq.world - www.biteq.net - Waarschuwing CNMV Spain - 2021-05-24

Biteq Conum Ltd - biteq.world - www.biteq.net - Waarschuwing CNMV Spain - 2021-05-24

Biteths Trading - www.biteths.com - Waarschuwing MFSA Malta - 2023-01-10

Bitex - www.bitex.financial - Waarschuwing finma Switzerland - 2022-02-18

Bitex360 - www.bitex360.com - Waarschuwing Consob Italy - 2018-06-04

Bitexpress Security And Commodity Contracts Brokerage - Waarschuwing SEC Philippines - 2021-03-23

Bitfargo (Nexus LLC) - www.bitfargo.io - Waarschuwing FCA UK - 2021-12-01 / Waarschuwing CSA Canada - 2021-12-01 / Waarschuwing FCA UK - 2022-01-11 /