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
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-duhameletfils.fr - @b-duhameletfils.fr - Waarschuwing AMF France - 2021-09-01
B-Market Limited (ProperTrade, Proper-Trade) - www.proper-trade.com - Waarschuwing CNMV Spain - 2020-02-24
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 (apextradeoption) - www.apextradeoption.com - Waarschuwing Cysec Cyprus - 2019-05-23
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 (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 - - 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
Baader Bank AG - www.bb-gestionprivee.com - Waarschuwing AMF France - 2020-12-21 / Waarschuwing BaFin Germany - 2021-02-11
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
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
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 Company (clone of FCA authorised firm) - badcreditloancompany.co.uk - Waarschuwing FCA UK - 2020-03-25
Bad Credit Site (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-20
Badshah Anwar - Waarschuwing CSA Canada - 2011-01-20
Baerenberg Group - www.baerenberg.ch - Waarschuwing finma Switzerland - 2019-08-20
Baerental24 Group - baerental24.de - Waarschuwing BaFin Germany - 2021-04-29
BaFin GROUP & AnlagenBetrugsBekämpfung - anlagebetrug.eu - a.neuvelz@anlagebetrug.eu - Waarschuwing BaFin Germany - 2021-10-14
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
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
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
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
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
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 of FCA Authorised firm) - Waarschuwing FCA UK - 2021-06-03
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 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 Primus - bancaprimus.com - www.bancaprimus.es - Waarschuwing CNMV Spain - 2018-11-12
Bancaja Credit - www.bancaja-credit.com - Waarschuwing AMF France - 2020-10-09
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
Bancneo - bancneo.net - 5er-gt54feghxvnqj45pow-5-2dhjpatrixf.com - Waarschuwing AMF France - 2020-12-21
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 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
bancoctt-online.com (clone) - @bancoctt-online.com - Waarschuwing AMF France - 2021-05-21
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 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 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 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 Forex Cash (BFC) - muhamadrifai-bfc.blogspot.co.id - bankforexcash.com - Waarschuwing OJK Indonesia - 2016-09-20
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 FX - Waarschuwing OJK Indonesia - 2020-03-24
Bank Guarantee Funding - www.bankguaranteefunding.com - www.secureplatformfunding.com - Waarschuwing USA SEC - 2018-10-31
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 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 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 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
Bankandcapital - www.bankandcapital.com - Waarschuwing FSMA Belgium - 2015-02-23
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 (Zinsunion) - zinsunion.com - Waarschuwing BaFin Germany - 2021-10-19
Bankers Trust NY - Waarschuwing GM Litigation Assistance - 2018-01-01
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
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 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
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
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 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 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 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 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 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 Gerrarde Limited - Waarschuwing SFC Hong Kong - 2001-06-01
Banque GIB - www.group-gib.com - Waarschuwing AMF France - 2021-02-02
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 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 Online - www.banque-online.ca - Waarschuwing AMF France - 2021-09-13
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 Union - www.bk-union.com - Waarschuwing AMF France - 2020-10-05
Banque-Alpha (clone) - @banque-alpha.com - Waarschuwing AMF France - 2021-04-28
Banque-Services - banqueserviceseurope.wordpress.com - Waarschuwing AMF France - 2020-12-31
banquebpi.com (clone) - @banquebpi.com - Waarschuwing AMF France - 2021-05-31
Banquedenationale Bank - www.banquedenationale.com - Waarschuwing SFC Hong Kong - 2003-08-18
BanqueOption - www.banqueoption.com - Waarschuwing AMF France - 2014-01-21
Banvalores Casa de Valores, S.A. - Waarschuwing SMV Panama - 2013-04-19
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
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
Barcadi Fields and Associates - www.barcadifields.com - Waarschuwing GM Litigation Assistance - 2011-08-04
Barclay Trust International - barc-trust.com - Waarschuwing FSC Isle of Man - 2012-05-14
Barclays Bank (cloned by) - bb-client.info - Waarschuwing FSMA Belgium - 2021-01-29 / Waarschuwing AMF France - 2021-08-05
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 Trading Invest - barclays-trading-invest.com - Waarschuwing AMF France - 2017-09-22
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
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
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 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
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
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 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
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
Base2Trade - www.base2trade.com - Waarschuwing FSC BVI - 2017-01-23
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
Bateleur Capital (cloned by S Shangase) - Waarschuwing FSCA South Africa - 2021-10-20
Batu Vulkanik - Waarschuwing OJK Indonesia - 2021-05-11
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
Bauman Ltd (AVA Investments) - www.avait.investments - Waarschuwing Consob Italy - 2019-10-07
Bauman Ltd (AvaInvestments) - ava.investments - Waarschuwing Consob Italy - 2018-08-06
Baumann & Kraus Trading - bktrading.com - Waarschuwing CNMV Spain - 2016-02-15
Baumann Group - www.baumanngroup.com - Waarschuwing FMA New Zealand - 2016-08-11
Baumann Partners (clone) - www.baumannpartners.com - Waarschuwing CSSF Luxembourg - 2019-10-30
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
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 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
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
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-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
BBAK Banque - bbak-groupe.com - Waarschuwing AMF France - 2021-10-04
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
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
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
BCCI Groupe - www.bccigroupe.com - Waarschuwing AMF France - 2020-09-23
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
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
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
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
bCoin Market - bcoin.market - Waarschuwing CNMV Spain - 2019-03-18
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
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
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
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
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
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
BDK Capital - bdkcapital.fr - Waarschuwing AMF France - 2020-12-04
BDK Capital - cgp-bdk.com - Waarschuwing AMF France - 2020-12-16
Bdl France - Waarschuwing CSSF Luxembourg - 2017-03-29
BDP Global - www.bdpglobal.com - Waarschuwing SFC Hong Kong - 2017-06-13
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
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
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
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
BE Bank - www.berapidbank.com - Waarschuwing AMF France - 2019-09-16
BE Factor - www.befactor.com. - Waarschuwing AMF Quebec - 2020-12-02
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
Beale & Adams Group - www.bealeandadamsgroup.com - Waarschuwing FCA UK - 2021-06-24
BeAlgo - www.bealgo.com - Waarschuwing FMA Austria - 2019-05-15
Bear Bright Limited (clone) - Waarschuwing SFC Hong Kong - 2004-04-22
BearBull Global Investments Group Limited (clone) - Waarschuwing FSC Mauritius - 2019-06-24
Bearbull-Patrimoine - www.bearbull-patrimoine.com - Waarschuwing AMF France - 2020-11-13
Bearsmarkets - www.bearsmarkets.com - Waarschuwing FSMA Belgium - 2019-04-04
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) - Waarschuwing FCA UK - 2017-09-14
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, Finch & Waldman - Waarschuwing USA WA DFI - 2015-12-31
Beckett & Cromwell - www.eckettandcromwell.com - Waarschuwing FCA UK - 2016-04-22
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
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
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
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
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
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
Bembridge Assurance - www.bembridgeassurance.com - Waarschuwing FCA UK - 2017-08-23
Bemue-Bank - bemue-bk.com - Waarschuwing AMF France - 2021-09-13
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
Benda Finance - benda-fin.com - Waarschuwing FMA Austria - 2012-10-27
Benedict Morris Binary Option (BMB Option) - www.bmboption.com - Waarschuwing MSC Canada - 2016-03-23
Benefit Planners Intl - www.bpiwealth.com - Waarschuwing FCA UK - 2013-05-03
Benelux Venture Partners - www.beneluxpartners.com - Waarschuwing SFC Hong Kong - 2015-01-20
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
Benjamin Eden - Waarschuwing IFSC Belize - 2018-11-16
Benjiro & Partners - benjiropartners.com - Waarschuwing FSA Japan - 2021-12-22
Bennet Global - www.www.bennetglobal.com - Waarschuwing SFC Hong Kong - 2020-07-03
Bennie Otto (RSA Search (Pty) Ltd) - Waarschuwing FSCA South Africa - 2020-08-20
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
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 (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
Berenberg Private Banking T/a Berenberg Investments (clone) - berenberg.co.uk - Waarschuwing FCA UK - 2014-03-17
Berg Commodities - www.bergcommodities.com - Waarschuwing FSMA Belgium - 2011-11-10
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
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 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 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
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 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
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
Berwick Asset Management - www.berwickassetmanagement.com - Waarschuwing FCA UK - 2020-03-18
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
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 Group - bestbnkgroup.com - Waarschuwing AMF France - 2021-08-09
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 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 Exchange - Waarschuwing SEC Thailand - 2021-11-02
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 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 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 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 Overseas Property Investments - bestoverseaspropertyinvestments.com - Waarschuwing FCA UK - 2020-11-03
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 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 Trade Profit Limited (Trade-Profit) - www.trade-profit.ltd - Waarschuwing BCSC Canada - 2020-07-23
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-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
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
BestIASForYou - www.bestisaforyou.com - Waarschuwing FCA UK - 2021-04-15
Bestinvest (clone of FCA authorised firm) - www.bestinvest.org.uk - Waarschuwing FCA UK - 2018-09-11
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
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 (Binance Fiancial Markets) (clone) - www.finbinance.com - Waarschuwing CNMV Spain - 2021-05-24
BestUKFixedRates - www.bestukfixedrates.com - Waarschuwing FCA UK - 2021-08-18
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
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
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 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
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 - Waarschuwing FCA UK - 2021-03-29
BeWiTech OÜ (GlobalFXM) - www.globalfxm.com - Waarschuwing Finansinspektioon Estonia - 2018-04-24
Bex Options - bexoptions.com - Waarschuwing FCA UK - 2018-12-18
Bexplus - www.bexplus.com - Waarschuwing CNMV Spain - 2019-09-30
BexStock (BS Asia Pte Ltd) - bexstock.com - Waarschuwing BaFin Germany - 2021-05-28
Beyond Generations Digital Marketing Services - www.beyondg.co - Waarschuwing SEC Philippines - 2021-04-20
Beyond Liberty Company Limited - Waarschuwing SEC Thailand - 2014-04-22
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 Services Online - www.bfservicesonline.com - Waarschuwing AMF France - 2020-03-19
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
BFIC Banque - www.couderbanque.com - Waarschuwing AMF France - 2019-09-16
BFIP Banque - www.bank.bfip-direct.com - Waarschuwing AMF France - 2020-09-23
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
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
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
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
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
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
BHFrance - Waarschuwing AMF France - 2013-07-08
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-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
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
BIC Asset Management - www.bicassetmanagement.com - Waarschuwing FMA Austria - 2020-02-20
Bicore Mining - bicoremining.com - Waarschuwing finma Switzerland - 2020-04-03
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
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 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
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
BIFCA Online - www.bifca-online.com - Waarschuwing AMF France - 2021-02-02
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
Big Boss Marketing - Waarschuwing SEC Philippines - 2021-10-05
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 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
BIG500 Trading - www.big500ph.com - Waarschuwing SEC Philippines - 2020-03-03
BIG500PH - www.big500ph.com - Waarschuwing SEC Philippines - 2020-03-03
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
BigLiquidity - bigliquidity.com - Waarschuwing Cysec Cyprus - 2020-08-12
BigLiquidity Limited - bigliquidity.com - Waarschuwing CNMV Spain - 2020-10-26
BigOption - www.bigoption.com - Waarschuwing AMF France - 2014-02-24
Bigstonemax - www.bigstonemax.com - Waarschuwing FCA UK - 2020-01-04
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
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
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
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
Binamax - Waarschuwing GM Litigation Assistance - 2018-01-01
Binance - bfxrebate.in - Waarschuwing OJK Indonesia - 2021-06-17
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 Exchange - Cryptocurrency Trading App - Waarschuwing OJK Indonesia - 2020-03-24
Binance Fiancial 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 - www.binance-market.com - Waarschuwing SC Malaysia - 2020-11-13
BinanceAssets Ltd (Delta Crypt Limited) - binanceassets.com - deltacrypt.biz - Waarschuwing SEC Philippines - 2020-04-14 / Waarschuwing USA SSB TX - 2021-03-15
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 - Waarschuwing CNMV Spain - 2019-12-02 / Waarschuwing Consob Italy - 2021-12-20
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 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 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 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 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 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 LLC (plustradeoption) - plustradeoption.com - Waarschuwing FMA Austria - 2017-12-29
Binary Trade Ltd - - Waarschuwing FSCA South Africa - 2021-12-21
Binary Trade Ltd - binarytradeltd.com - Waarschuwing CNMV Spain - 2021-09-27
Binary Trade Option - binarytradeoption.com - Waarschuwing Cysec Cyprus - 2019-07-05
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-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
binarycryptominers trading - quantumcrypto.ltd - Waarschuwing FCA UK - 2021-11-22
BinaryFx Pro - binaryfxtradepro.com - binaryfxpro.com - Waarschuwing MFSA Malta - 2020-04-13
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
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
Binex Markets - www.binexmarkets.com - vision-trading-advisors.com - Waarschuwing BCSC Canada - 2016-02-18
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
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
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
Bintang Abadi Sejahtera Cooperative - www.compact500.com - www.mengenalcsg.com - komunitas-compact500.blogspot.co.uk - Waarschuwing OJK Indonesia - 2017-01-13
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
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
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
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
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
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 FX Market - bitcoinfxoption.com - bitfxmarket.com - Waarschuwing CNMV Spain - 2019-04-08
Bit Golden FX - bitgoldenfx.com - Waarschuwing Cysec Cyprus - 2019-05-23
Bit Kind Ltd (Delta Crypt Limited) - deltacrypt.biz - deltacrypt.biz - Waarschuwing SEC Philippines - 2020-04-14 / Waarschuwing USA SSB TX - 2021-03-15
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 Option FX - bitoptionfx.com - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18
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 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-bay Europe SA - www.bit-bay.org - Waarschuwing CSSF Luxembourg - 2019-09-18
Bit-Finance - bit-finance.io - Waarschuwing BCSC Canada - 2021-07-09
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-Market (Momentum LLC) - bit-market.io - Waarschuwing FCA UK - 2021-03-02 / Waarschuwing BCSC Canada - 2021-04-13
Bit-Shield - bit-shield.info - Waarschuwing GM Litigation Assistance - 2018-06-18
Bit2cash Trading Inc - bittci.blogspot.com - Waarschuwing SEC Philippines - 2020-01-29
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
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
BitAviva - bitaviva.com - Waarschuwing BCSC Canada - 2021-12-14
Bitawave Global Limited - bitawave.com - Waarschuwing Consob Italy - 2021-10-04
Bitbimocefx - bitbimocefx.com - Waarschuwing SEC USA - 2021-06-10
Bitboosting - bitboosting.com - Waarschuwing MFSA Malta - 2020-09-23
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
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
Bitcoin 24 Vantage FX - bitcoin24vantagefx.com - Waarschuwing FCA UK - 2021-12-02
Bitcoin Bank - securedbtcdeal.com - Waarschuwing CNMV Spain - 2020-08-10
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 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 - Waarschuwing CNMV Spain - 2021-03-29 / Waarschuwing AMF France - 2021-04-07
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 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 - 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
Bitcoin Evolution - www.securelyriches.combitcoinevolution - www.secureriches.combitcoinevolution - Waarschuwing AMF France - 2020-03-04
Bitcoin Formation - bitcoin-formation.club - Waarschuwing AMF France - 2021-03-09
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 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 - Waarschuwing FCA UK - 2018-08-06 / Waarschuwing FSMA Belgium - 2021-03-10 / Waarschuwing CNMV Spain - 2021-04-26
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 Signals - www.bitcoinminingsignals.com - Waarschuwing SEC USA - 2021-12-01
Bitcoin Prime - www.bitcoinprime.net - Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing CNMV Spain - 2021-01-18
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 - Waarschuwing FMA New Zealand - 2018-12-12 / Waarschuwing AMF France - 2020-12-14 / Waarschuwing BaFin Germany - 2021-05-31
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 Sunrise - bitcoinsunrise.com - Waarschuwing CNMV Spain - 2021-01-18
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 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 - 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
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-Storm - bitcoin-storm.com - Waarschuwing CNMV Spain - 2020-05-04
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
BitcoinEra - bitcoinera.com - secured4u.net - www.securebitgains.combitcoinera - bitcoinera.app - 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
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
BitcoinMarketsCap - www.bitcoinmarketscap.com - Waarschuwing FSMA Belgium - 2019-10-29
Bitcoinminingfxtrades Ltd - bitcoinminingfxtrades.com - Waarschuwing CNMV Spain - 2020-08-10
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
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
Bitcryptoprofit - www.bitcryptoprofit.com - Waarschuwing CSSF Luxembourg - 2021-01-27
Bitengecko - www.bitengecko.com - Waarschuwing FSMA Belgium - 2021-07-08 / Waarschuwing FMA New Zealand - 2021-11-29
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
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
BitFinanceInvestment - bitfinanceinvestment.ltd - Waarschuwing SEC Philippines - 2020-08-11
bitFlyer - www.bit-flyer.com - www.bitflyerex.net - Waarschuwing CSSF Luxembourg - 2021-06-02
Bitforexoption - bitforexoption.com - Waarschuwing SEC USA - 2021-12-01
Bitfreezy Financials LLC - www.bitfreezy.com - Waarschuwing CNMV Spain - 2020-04-06
Bitfx Asset Ltd - bitfxasset.com - Waarschuwing Cysec Cyprus - 2021-12-20
Bitfx Asset Ltd (FX Trade Terminal Limited) - fxtradeterminal.com - Waarschuwing Cysec Cyprus - 2021-12-20
Bitfx Asset Ltd (Green FX Trading Limited) - greenfxtrading.com - Waarschuwing Cysec Cyprus - 2021-12-20
Bitfx Asset Ltd (Swift FX Equity Limited) - swiftfxequity.com - Waarschuwing Cysec Cyprus - 2021-12-20
bitfxinvestment - www.bitfxinvestment.com - Waarschuwing FCA UK - 2021-12-01
Bitfxmarket (Europe) Ltd - bitcoinfxoption.com - bitfxmarket.com - Waarschuwing CNMV Spain - 2019-04-08
Bitfxmarket (UK) Ltd - bitcoinfxoption.com - bitfxmarket.com - Waarschuwing CNMV Spain - 2019-04-08
Bitfxmarket AUS Capital Pty Ltd - bitcoinfxoption.com - bitfxmarket.com - Waarschuwing CNMV Spain - 2019-04-08
Bitfxmarket Ltd - bitcoinfxoption.com - bitfxmarket.com - Waarschuwing CNMV Spain - 2019-04-08
BitFxMarkets - www.bitfxmarkets.co - Waarschuwing Consob Italy - 2020-05-11
BitFxProSignals - www.bitfxprosignals.com - Waarschuwing OSC Canada - 2021-05-28
Bitfxwintrade Ltd - bitfxwintrade.com - Waarschuwing CNMV Spain - 2021-10-04
Bitgenises (BGFX) - www.bitgenises.com - www.bit-genises.com - Waarschuwing CNMV Spain - 2021-02-22
BitGoldenFX - bitgoldenfx.com - Waarschuwing Cysec Cyprus - 2019-05-23
Bithandel (CHP Holdings Ltd) - www.bithandel.com - Waarschuwing BaFin Germany - 2020-07-02
Bitimefx - bitimefx.com - Waarschuwing SEC USA - 2021-06-10
Bitin Trust Mining Ltd - bitintrust.com - Waarschuwing IFSC Belize - 2020-03-27
BitKingdom - www.bitkingdom.org - Waarschuwing BNM Malaysia - 2017-02-24
Bitles Limited - bitles.eu - Waarschuwing USA TX SSB - 2021-04-16
Bitlionnaire - www.bitlionnaire.com - Waarschuwing AMF France - 2021-11-18
Bitmarket - bitmarket.vip - bitmarket.com - Waarschuwing FMA New Zealand - 2020-08-07
BitMarket24 sp. z o.o. - Waarschuwing KNF Poland - 2019-03-04
Bitmax (Tillga Ltd) - bitmaxonline.com - Waarschuwing BaFin Germany - 2021-07-20
Bitmax4u (clone of an EEA Authorised Firm) - www.bitmax4u.com - Waarschuwing FCA UK - 2021-03-17
Bitminerpool Limited - bitminerpool.com - Waarschuwing FMA New Zealand - 2021-12-17
Bitminingfx - www.bitminingfx.com - Waarschuwing SEC USA - 2021-01-21
BitMtc - www.bitmtc.com - Waarschuwing MAS Singapore - 2020-10-21
Bitnomics (Money Flow OÜ) - bitnomics.co - Waarschuwing BCSC Canada - 2021-08-20
Bitomatic - bitomatic.app - bitomatic.io - Waarschuwing CNMV Spain - 2021-04-19
bitoptionfx - bitoptionfx.com - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18
Bitoptions24 - www.bitoptions24.com - Waarschuwing IFSC Belize - 2019-08-05
Bitpeza Growth - bitpezagrowth.com - Waarschuwing IFSC Belize - 2021-10-20 / Waarschuwing CySEC Cyprus - 2021-11-26
Bitpix Global (Pospix) - www.pospix.com - Waarschuwing CNMV Spain - 2021-02-15
BitpixGlobal (Pospix) - www.pospix.com - Waarschuwing CNMV Spain - 2021-02-15
BitPlay Ltd - www.bitplay.live - Waarschuwing BCSC Canada - 2018-01-03
Bitprimeprofx - www.bitprimeprofx.com - Waarschuwing BCSC Canada - 2020-02-20
Bitprimetrader Ltd - www.bitprimetrader.com - Waarschuwing CNMV Spain - 2021-10-04
Bitprofitcapital - bitprofitcapital.com - Waarschuwing CNMV Spain - 2021-09-06
Bitprofiting - www.bitprofiting.com - Waarschuwing FCA UK - 2019-01-15
Bitqs-app - bitqs-app.com - Waarschuwing FCA UK - 2021-01-20
BitQT - bit-qt.com - Waarschuwing FMA Austria - 2020-08-06 / Waarschuwing FMA New Zealand - 2021-03-26
BitQT - bitqt-app.com - bitqt.org - Waarschuwing FCA UK - 2021-06-22
BiTrade - - Waarschuwing finma Switzerland - 2021-11-19
Bitrade Bitcoin Trading Ltd - dailypassive.com - Waarschuwing SEC Philippines - 2020-03-31
Bitrade Limited - dailypassive.com - Waarschuwing SEC Philippines - 2020-03-31
Bitrane - bitrane.com - Waarschuwing CNMV Spain - 2020-11-03
Bitranmax Investment Club Ltd (clone of Appointed Representative) - www.us.bitranmax.com - Waarschuwing FCA UK - 2021-11-30
Bitrend - www.bitrend.io - Waarschuwing FCA UK - 2020-10-21
Bitrix Tech Limited (Share Founders, ShareFounders) - www.sharefounders.net - www.sharefounders.com - Waarschuwing SFC Hong Kong - 2020-03-19
Bits Max Ltd (clone of FCA authorised firm) - bitsmax.ltd - www.bitsmaxlimited.com - Waarschuwing FCA UK - 2020-02-11
BitSends (Chosi Finance Limited) - bitsends.space - Waarschuwing CNMV Spain - 2020-07-27
BitSeven Global Trading Ltd - www.bitseven.com - Waarschuwing SC Malaysia - 2020-11-03
BitsMax (clone of FCA authorised firm) - bitsmax.ltd - www.bitsmaxlimited.com - Waarschuwing FCA UK - 2020-02-11
Bitstakers - www.bitstakers.com - Waarschuwing BCSC Canada - 2020-10-16
Bitstar sp. z o.o. - Waarschuwing KNF Poland - 2019-07-17
BitStarMarkets - www.bitstarmarkets.com - Waarschuwing FSMA Belgium - 2021-03-10 / Waarschuwing finma Switzerland - 2021-03-09
Bitsupply - www.bitsupply.com - Waarschuwing SEC USA - 2021-12-01
BitSurge - www.bitsurge.io - Waarschuwing Consob Italy - 2018-12-17
BITTCI (BITThroughCASH) - bittci.blogspot.com - Waarschuwing SEC Philippines - 2020-01-29
BITThroughCASH (BITTCI) - bittci.blogspot.com - Waarschuwing SEC Philippines - 2020-01-29
Bitto Technology - n2.bittoma.com - Waarschuwing SC Malaysia - 2020-11-13
Bittrade Club - Waarschuwing OJK Indonesia - 2020-07-08
BitTrading (ABA Exchange Limited) - www.bit-trading.com - Waarschuwing FCA UK - 2020-10-22
Bittrain - Waarschuwing SEC Philippines - 2019-05-31
Bittrey Network - www.bittreynetwork.com - Waarschuwing OSC Canada - 2021-05-12
BitvestTradex - www.bitvestradex.com - Waarschuwing SEC USA - 2021-12-01
Bitwaxtrade - bitwaxtrade.net - Waarschuwing BCSC Canada - 2021-10-13
BitWin Coin - bwex.co - www.bitwincoin.com - Waarschuwing OJK Indonesia - 2018-07-02
BitWinCoin - bwex.co - www.bitwincoin.com - Waarschuwing OJK Indonesia - 2018-07-02
BitWorldFX Ltd - www.bitworldfx.com - Waarschuwing AMF France - 2020-04-15
BitX - www.bitx.cards - www.bitx.co.th - Waarschuwing SEC Thailand - 2014-04-22
Bitx-Option (Wonderbridge Services Limited) - bitx-option.com - Waarschuwing IFSC Belize - 2020-02-19
BITXTRADE Ltd - bitxtradeonline.com - Waarschuwing IFSC Belize - 2019-11-13 / Waarschuwing SC Malaysia - 2021-06-28
Bitxtrade Online Sdn Bhd - bitxtradeonline.com - Waarschuwing IFSC Belize - 2019-11-13 / Waarschuwing SC Malaysia - 2021-06-28
Bivouac Capital LLP - www.bivouac-capital.com - Waarschuwing AMF France - 2020-01-21
Bizzy Loans (clone of authorised firm) - Waarschuwing FCA UK - 2017-10-27
BJ City - www.bjcity-indonesia.com - Waarschuwing OJK Indonesia - 2016-08-18
BK Fortuna - www.bk-fortuna.com - Waarschuwing AMF France - 2020-09-23
bk-direct.com - bk-direct.com - Waarschuwing AMF France - 2020-08-21
bk-fidor.de (clone) - @bk-fidor.de - Waarschuwing AMF France - 2021-06-28
BK-Fortuna - www.bk-fortuna.com - Waarschuwing AMF France - 2020-09-23
bk-secure.com - www.bk-secure.com - Waarschuwing AMF France - 2020-08-21
bkbest-online.com (clone) - market.bkbest-online.com - Waarschuwing AMF France - 2021-06-01
bkbp-i.com (clone) - bkbp-i.com - Waarschuwing AMF France - 2021-05-31
BKC Bank - www.bkcfinance.com - Waarschuwing AMF France - 2021-05-14
BKCF Line - www.bkcf-line.com - Waarschuwing AMF France - 2019-09-16
BKCFLine - www.bkcf-line.com - Waarschuwing AMF France - 2019-09-16
bkint-group.com - www.bkint-group.com - Waarschuwing AMF France - 2020-08-21
bkinter-direct.com - www.market.bkinter-direct.com - Waarschuwing AMF France - 2020-08-21
BKR-Credits Group - www.bkr-creditsgroup.com - Waarschuwing AMF France - 2021-02-08
BKR-Investbank - bkr-investbank.com - Waarschuwing FSMA Belgium - 2021-06-29
bkt-inter.fr - www.bkt-inter.fr - Waarschuwing AMF France - 2020-08-21
bkt-secure.com - www.bkt-secure.com - Waarschuwing AMF France - 2020-08-21
BL Corporate Services LTD - www.financial-licenses.com - Waarschuwing FSC Mauritius - 2020-05-11
BL Trading Group Inc. - www.bltradingcorp.com - Waarschuwing AFM Netherlands - 2013-06-11
bl-developpement.com (clone) - @bl-developpement.com - BANQ FITEXS - Waarschuwing AMF France - 2021-08-06
Black & Stones - www.blackandstones.com - Waarschuwing AMF France - 2017-07-24
Black Core Ltd - blackcorerb.com - Waarschuwing CNMV Spain - 2019-07-22
Black Diamond Capital Management (clone of FCA authorised firm) - bdcm.europe.com - Waarschuwing FCA UK - 2021-06-22
Black Diamond Capital Management Ltd (1000 Eclats) - 1000eclats.com - Waarschuwing AMF France - 2019-07-25
Black Diamond Finance (Clone of FCA authorised firm and of former PSD Agent) - www.blackdiamondfinance.com - Waarschuwing FCA UK - 2021-01-25
Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) - www.blackdiamondfinance.com - Waarschuwing FCA UK - 2021-01-25
Black Manta Capital Partners (clone of Finanzdienstleistungsinstitut BMCP GmbH) - Waarschuwing BaFin Germany - 2021-11-30
Black Mineral Pte Ltd - blackmineral.com.sg - Waarschuwing MAS Singapore - 2016-04-07
Black Panda Loans (Blue Moon Loans) - www.bluemoonloans.co.uk - Waarschuwing FCA UK - 2019-11-12
Black Panda Loans (clone firm) - blackpandaloans.co.uk - Waarschuwing FCA UK - 2020-04-23
Black Parrot Limited - www.vortexassets.com - Waarschuwing Consob Italy - 2016-10-17
Black Parrot Limited (ECNSwiss) - www.ecnswiss.com - Waarschuwing CNMV Spain - 2019-12-16
Black Parrot Limited (ProFXPremium) - www.profxpremium.com - Waarschuwing CNMV Spain - 2019-01-14
Black Parrot Limited (Trade X1, TradeX1 - www.tradex1.com - Waarschuwing CNMV Spain - 2019-01-14
Black Parrot Limited (Trade X1) - www.tradex1.com - Waarschuwing GM Litigation Assistance - 2018-03-14
Black Parrot Limited (Trade111) - www.trade111.com - Waarschuwing Consob Italy - 2018-04-03
Black Parrot Limited (Trade111) - www.tradex1.com - Waarschuwing CNMV Spain - 2019-01-14
Black Parrot Limited (TradeDAX) - www.tradedax.com - Waarschuwing Consob Italy - 2018-09-24
Black Parrot Limited (Trades Prime) - www.tradesprime.com - Waarschuwing GM Litigation Assistance - 2017-10-04
Black River Asset Management - Waarschuwing FCA UK - 2012-07-13
Black Rock Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-04-14
Black Rose Financial - Waarschuwing GM Litigation Assistance - 2011-02-21
Black Stream Markets (BSM) - blackstreammarkets.com - forex.tf - Waarschuwing MFSA Malta - 2019-02-18
Black Swan Wealth Management - www.blackswanwm.com - Waarschuwing FCA UK - 2011-04-06
Black Trading Corp - www.black-trading.com - Waarschuwing AMF France - 2019-06-24
Black Trading Corp (clone of authorised firm) - www.black-trading.com - Waarschuwing FCA UK - 2019-06-25
Black Tuma (Lektuma) - Waarschuwing OJK Indonesia - 2018-04-09
Black Water Investment Group LLP - blackwater-investment-group.com - Waarschuwing USA SEC - 2014-09-10
Blackbird Capital Ltd (Redford Option) - www.redfordoption.com - Waarschuwing FSMA Belgium - 2015-07-02
BlackBird Clear Limited - blackbirdclear.com - Waarschuwing FCA UK - 2015-03-25
Blackbird Financial Services (clone of EEA authorised firm) - www.blackbirdfs.co.uk - Waarschuwing FCA UK - 2020-07-24
Blackbird FS (clone of EEA authorised firm) - www.blackbirdfs.co.uk - Waarschuwing FCA UK - 2020-07-24
Blackbird Leys Credit Union - Waarschuwing GM Litigation Assistance - 2011-06-22
Blackbird Online Ltd (Redford Option) - www.redfordoption.com - Waarschuwing FSMA Belgium - 2015-07-02
Blackbird Solutions Inc (xchangebit) - xchangebit.io - Waarschuwing AFM Netherlands - 2021-02-26
BlackBox Traders (clone) - www.blackboxtraders.live - Waarschuwing SEC USA - 2018-04-10
BlackBull Markets Malaysia - blackbullmarkets.com - Waarschuwing SC Malaysia - 2019-06-25
BlackBull Markets Sdn Bhd - blackbullmarkets.com - Waarschuwing SC Malaysia - 2019-06-25
Blackcore Ltd - Waarschuwing FSC Mauritius - 2019-07-16
Blackcore Raw Bussines - blackcorerb.com - Waarschuwing CNMV Spain - 2019-07-22
Blackfoerder Investment Group - Waarschuwing finma Switzerland - 2015-03-18
Blackfox Capital - Waarschuwing AMF Quebec - 2011-08-24
Blackfriars Asset Management (clone of FCA authorised firm) - www.blackfriarsassets.com - Waarschuwing FCA UK - 2017-02-28
Blackhawk Mines Corp. - www.blackhawkmines.com - Waarschuwing OSC Canada - 2013-04-18
Blackhedge Inc. - blackhedge.co - Waarschuwing IFSC Belize - 2015-10-26
Blackhorse Forex - www.blackhorsefx.com - Waarschuwing CNB Czech Republic - 2012-09-24
BlackLight SA - Waarschuwing finma Switzerland - 2020-04-09
Blackmore Consulting Group - www.blackmore-consulting.com - Waarschuwing SFC Hong Kong - 2018-04-19
BlackNumbers Inc - www.blacknumbers.eu - Waarschuwing finma Switzerland - 2019-03-28
blackpearl-asia.com - Waarschuwing FSC Jersey - 2015-02-11
BlackRock (Hong Kong) Limited (cloned by) - www.bimforex.com - Waarschuwing SFC Hong Kong - 2013-08-23
BlackRock (Hong Kong) Limited (cloned by) - www.blackrockch.com - Waarschuwing SFC Hong Kong - 2015-01-19
BlackRock Advisors (UK) Ltd (clone of authorised firm) - br-ne.com - br-bo.com - br-docs.com - br-cli.com - Waarschuwing FCA UK - 2020-03-12
BlackRock Alliance LP (clone of authorised firm) - www.blackrocklp.eu - Waarschuwing FCA UK - 2018-11-20
Blackrock Asset Management (clone) - www.blackrock.ga - Waarschuwing FCA UK - 2017-06-20
BlackRock Asset Management North Asia Limited (clone) - www.sczhongliu.com - Waarschuwing SFC Hong Kong - 2016-02-17
BlackRock Asset Management North Asia Limited (clone) - www.vipblackrockltccn.com - Waarschuwing SFC Hong Kong - 2016-03-03
BlackRock Asset Management North Asia Limited (cloned by) - www.910519.com - Waarschuwing SFC Hong Kong - 2015-11-13
BlackRock Asset Management North Asia Limited (cloned by) - www.920431.com - Waarschuwing SFC Hong Kong - 2016-02-17
BlackRock Asset Management North Asia Limited (cloned by) - www.bimforex.com - Waarschuwing SFC Hong Kong - 2013-08-23
BlackRock Asset Management North Asia Limited (cloned by) - www.blackrock-glmac.com - Waarschuwing SFC Hong Kong - 2016-02-17
BlackRock Asset Management North Asia Limited (cloned by) - www.blackrockch.com - Waarschuwing SFC Hong Kong - 2015-01-19
BlackRock Asset Management North Asia Limited (cloned by) - www.blackrockltccn.com - Waarschuwing SFC Hong Kong - 2016-03-03
BlackRock Asset Management North Asia Limited (cloned by) - www.blkjjgsvip.com - Waarschuwing SFC Hong Kong - 2015-07-09
BlackRock Asset Management North Asia Limited (cloned by) - www.blkvip.com - Waarschuwing SFC Hong Kong - 2015-07-09
BlackRock Asset Management North Asia Limited (cloned by) - www.cvc1122.com - Waarschuwing SFC Hong Kong - 2016-02-17
BlackRock Asset Management North Asia Limited (cloned by) - www.cvc5566.com - Waarschuwing SFC Hong Kong - 2016-02-17
BlackRock Asset Management North Asia Limited (cloned by) - www.huigezs.com - Waarschuwing SFC Hong Kong - 2016-02-17
Blackrock Bonds (Clone of FCA authorised firm) - blackrockbonds.com - Waarschuwing FCA UK - 2020-09-29
BlackRock Brother - Waarschuwing OJK Indonesia - 2020-03-24
BlackRock Crypto Asset Management Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-08-24
Blackrock Financial Co Ltd - www.815048.com - www.fd556.com - www.860119.com - www.697338.com - www.211776.com - www.093944.com - Waarschuwing SFC Hong Kong - 2016-01-28
BlackRock Fund Managers Limited (clone of an FCA Authorised Firm) - www.blackrock.co.uk - Waarschuwing FCA UK - 2014-03-14
BlackRock Investment (Clone of FCA authorised firm) - blackrockisharesaccount.com - blackrockipos.com - Waarschuwing FCA UK - 2021-03-10
Blackrock Investments Limited - Waarschuwing FSC Gibraltar - 2014-06-18
BlackRock iShares (Clone of FCA authorised firm) - blackrockisharesaccount.com - blackrockipos.com - Waarschuwing FCA UK - 2021-03-10
BlackRock Offshore Bullion Investment Fund (Non-existent Fund falsely purporting to be from an FCA Authorised Firm) - Waarschuwing FCA UK - 2014-04-10
BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (clone) - www.blackrock-wealth.com - Waarschuwing FCA UK - 2014-11-07
Blacksmith Investments Limited - www.blacksmithinvestments.co.uk - Waarschuwing FCA UK - 2017-02-06
Blackstar Capital Management Limited - www.managementforex.com - Waarschuwing FSC BVI - 2013-04-05
Blackstone 500 - blackstone500.com - Waarschuwing FCA UK - 2020-07-22
Blackstone Asset Management - www.blkfinance.net - Waarschuwing Finansinspektionen Sweden - 2011-12-06
Blackstone Capital Ltd (Pepperdyne) - www.pepperdyne.com - Waarschuwing CNMV Spain - 2019-04-08
Blackstone Financial Investment Co Ltd - www.388hr.com - Waarschuwing SFC Hong Kong - 2016-02-16
Blackstone Forex Ltd - - Waarschuwing FCA UK - 2021-12-23
Blackstone Royalty Corporation - www.blackstone-royalty.com - Waarschuwing Finansinspektionen Sweden - 2012-01-31
Blackstone, Nelson, Newhouse - www.bnnservices.com - www.bnnmanagement.com - Waarschuwing SFC Hong Kong - 2007-12-17
Blackstone500 - blackstone500.com - Waarschuwing FCA UK - 2020-07-22
Blackstone500 - www.blackstone500.com - Waarschuwing FMA Austria - 2020-09-15
Blackstoneh / BlacKstone - www.hyww365.com - www.xingfuquanzi001.com - Waarschuwing SFC Hong Kong - 2017-04-28
BlackStreamMarkets (BSM) - blackstreammarkets.com - forex.tf - Waarschuwing MFSA Malta - 2019-02-18
Blackswan Morgan - www.blackswanmorgan.net - www.blackswanmorgan.com - Waarschuwing FCA UK - 2013-03-05
Blackthorn Wealth Advisory - www.blackthornwealthadvisory.com - Waarschuwing FCA UK - 2018-02-05
Blackwall Capital Investment AG (cloned by) - blackwallplatform.com - Waarschuwing finma Switzerland - 2021-06-07
Blackwall UCITS Platform ICAV (cloned by) - blackwall-platform.com - blackwallplatform.com - Waarschuwing FMA New Zealand - 2021-07-14 / Waarschuwing CBI Ireland - 2021-07-30 / Waarschuwing CBI Ireland - 2021-10-22
blackwallplatform.com (clone) - blackwall-platform.com - blackwallplatform.com - Waarschuwing FMA New Zealand - 2021-07-14 / Waarschuwing CBI Ireland - 2021-07-30 / Waarschuwing CBI Ireland - 2021-10-22
Blackwell & Associates - www.blackwellassociates.us - Waarschuwing USA SEC - 2011-03-18
Blackwell Asset Management - www.blackwell-asset-management.com - Waarschuwing finma Switzerland - 2018-08-31
Blackwell Global Asset Management Limited (clone) - bwgfnhk.com - Waarschuwing SFC Hong Kong - 2020-06-30
Blackwell Global Asset Management Limited (clone) - www.blackwellglobalfx.com - Waarschuwing SFC Hong Kong - 2020-06-17
Blackwell Global Asset Management Limited (cloned) - www.bgifx.com - Waarschuwing SFC Hong Kong - 2020-10-05
Blackwell Global Futures Limited (clone) - bwgfnhk.com - Waarschuwing SFC Hong Kong - 2020-06-30
Blackwell Global Futures Limited (clone) - www.blackwellglobalfx.com - Waarschuwing SFC Hong Kong - 2020-06-17
Blackwell Global Futures Limited (clone) - www.boweiworld.com - Waarschuwing SFC Hong Kong - 2019-08-15
Blackwell Global Futures Limited (clone) - www.shzc188.com - Waarschuwing SFC Hong Kong - 2019-08-09
Blackwell Global Futures Limited (cloned by) - www.blackwellqh.com - Waarschuwing SFC Hong Kong - 2021-12-17
Blackwell Global FX (clone) - www.blackwellglobalfx.com - Waarschuwing SFC Hong Kong - 2020-06-17
Blackwell Global Investments (UK) Limited - blackwellglobal.com - Waarschuwing ASF Romania - 2021-06-18
Blackwell Global Securities Limited (clone) - bwgfnhk.com - Waarschuwing SFC Hong Kong - 2020-06-30
Blackwell Global Securities Limited (clone) - www.blackwellglobalfx.com - Waarschuwing SFC Hong Kong - 2020-06-17
Blackwell Global Securities Limited (clone) - www.boweiworld.com - Waarschuwing SFC Hong Kong - 2019-08-15
Blackwell Global Securities Limited (clone) - www.shzc188.com - Waarschuwing SFC Hong Kong - 2019-08-09
Blackwell Global Securities Limited (cloned) - www.bgifx.com - Waarschuwing SFC Hong Kong - 2020-10-05
Blackwood Investment Limited (cloned by) - www.blackwood-investment.com - Waarschuwing FMA New Zealand - 2021-12-14
Blaine & Thompson, S.A. - Waarschuwing SFC Hong Kong - 2003-10-31
Blairford Consultancy - www.blairfordconsultancy.com - Waarschuwing FCA UK - 2018-11-06
Blak Blakan 2 (GoldenLife) - www.blakblakan.com - www.blakblakan.web.id - www.tekanini.com - Waarschuwing OJK Indonesia - 2016-08-18
Blake Capital Partners - www.blakecapitalpartners.com - Waarschuwing FCA UK - 2012-09-21
Blake Laubinger - Waarschuwing IFSC Belize - 2017-12-21
Blake Morgan Financials - www.blake-morgan.com - Waarschuwing FSC Jersey - 2013-06-11
Blakestone Bond Fund - blakestoneproperty.com - Waarschuwing finma Switzerland - 2017-04-21
Blakestone Property - blakestoneproperty.com - Waarschuwing finma Switzerland - 2017-04-21
Blanc & Baumar - www.blancandbaumar.com - Waarschuwing SFC Hong Kong - 2010-02-17
Blanc and Beaufort Brokerage (clone of EEA authorised firm) - Waarschuwing FCA UK - 2019-05-07
Blane & Blanchett Inc - Waarschuwing ASIC Australia - 2016-04-21
Blane and Blanchett - Waarschuwing MAS Singapore - 2018-01-01
Blanka Nova (Clone of FSA EEA authorised firm) - www.blankanova.com - Waarschuwing FCA UK - 2012-07-09
Blazing Traders - www.trader.online - Waarschuwing SEC Philippines - 2018-05-24
BLCL - bllbnk.group - www.elgf-bnk.online - Waarschuwing AMF France - 2021-07-30
Bleaxmond (AlephLink Solutions Ltd) - www.bleaxmond.com - Waarschuwing FCA UK - 2020-08-07 / Waarschuwing finma Switzerland - 2021-01-29
Bled Bank - www.bled-bank.com - Waarschuwing AMF France - 2020-09-23
Blemain Finance (Clone) - www.blemainloans.com - Waarschuwing CBI Ireland - 2019-06-27
Blemain Loans (Clone) - www.blemainloans.com - Waarschuwing CBI Ireland - 2019-06-27
Blessing Agro Farm India Ltd - Waarschuwing SEBI India - 2016-02-11
Blessing Service - www.blessing-service.com - Waarschuwing FSMA Belgium - 2021-01-18
Blink Credit Finance - www.blinkcreditfinance.com - Waarschuwing FCA UK - 2021-03-23
Bliro Bank - www.blirobank.com - Waarschuwing AMF France - 2021-07-09
Bliss Investment - www.bliss-investments.com - Waarschuwing CNMV Spain - 2021-05-04
Blix Group (AlephLink Solutions Ltd. OÜ ) - www.blix-group.com - Waarschuwing FCA UK - 2020-05-07
BlixGroup (AlephLink Solutions Ltd. OÜ ) - www.blix-group.com - www.british-bonds.org.uk - Waarschuwing FCA UK - 2020-05-07
Bliz Biz Pty Ltd (Bliz FX) - blizfx.com - Waarschuwing Consob Italy - 2020-09-21
Bliz FX (Bellerophon Ltd) - blizfx.com - Waarschuwing Consob Italy - 2020-09-21
BLM Whiskey - www.blm-whisky.com - Waarschuwing AMF France - 2020-01-21
BLO Interactive (Proyectos Blo XXI SL) - www.blointeractive.com - Waarschuwing CNMV Spain - 2020-06-29
Block Chain innovative investment Community AG - bciic.ch - www.bciic.org - Waarschuwing finma Switzerland - 2017-10-12
Block Monk Ltd (M365FX) - www.m365fx.co.uk - Waarschuwing FCA UK - 2020-12-03
Blockchain Capital Ltd (Efinex) - efh.io - Waarschuwing SC Malaysia - 2020-03-05
Blockchain Coin Co, Ltd (25hrbanking) - 25hrbanking.io - Waarschuwing SEC Thailand - 2019-11-01
Blockchain Forest Sdn Bhd - www.forestbit.io - Waarschuwing SC Malaysia - 2019-09-01
Blockchain Ltd (clone of FCA authorised firm) - @blockchain-finance.cc - @blockchain-financial.com - @blockchain-finance.co.uk - Waarschuwing FCA UK - 2020-11-20
Blockchain Solution Sdn Bhd (FXBITLab) - fxbitlab.com - Waarschuwing SC Malaysia - 2017-07-31
Blockcoin Ltd (Template Rex) - blockcoinltd.com - Waarschuwing CNMV Spain - 2021-11-15
Blockcryptomining - www.blockcryptomining.com - Waarschuwing SEC USA - 2020-02-25
Blockspace Option LLC - Waarschuwing FSC BVI - 2021-08-11
Blockxperts Inc (Cryptopeso (PHPc)) - www.blockxperts.dev - cryptopeso.ph - blockchain.net.ph - Waarschuwing SEC Philippines - 2020-04-07
Blog (Nateetong) - Waarschuwing SEC Thailand - 2013-10-22
Blog do pequeno investidor - www.opequenoinvestidor.com.br - Waarschuwing CVM Brazil - 2015-11-25
Blonde Bear OÜ (Cac400) - www.cac400.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13
Blonde Bear OU (MarketGBP) - www.marketgbp.com - Waarschuwing Consob Italy - 2018-06-11
Blonde Bear OÜ (Mib700) - www.mib700.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13
Blonde Bear OU (ProFXPremium) - www.profxpremium.com - Waarschuwing CNMV Spain - 2019-01-14
Blonde Bear OÜ (TouchTrades) - www.touchtrades.com - Waarschuwing GM Litigation Assistance - 2017-09-25
Blonde Bear OU (Trade X1, TradeX1) - www.tradex1.com - Waarschuwing CNMV Spain - 2019-01-14
Blonde Bear OU (Trade111) - www.trade111.com - Waarschuwing Consob Italy - 2018-04-03
Blonde Bear OU (Trade111) - www.tradex1.com - Waarschuwing CNMV Spain - 2019-01-14
Blonde Bear OU (TradeDAX) - www.tradedax.com - Waarschuwing Consob Italy - 2018-09-24
Blonde Bear OU (Trades Prime) - www.tradesprime.com - Waarschuwing GM Litigation Assistance - 2017-10-04
Blonde Bear OÜ (Vix500) - www.vix500.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13
Blonde Bear OÜ (VortexAssets) - www.vortexassets.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13
Blondel-Joigny (clone) - @blondel-joigny.com - Waarschuwing AMF France - 2020-11-23
Bloom Management Limited (cloned by Bloom Wealth) - www.bloom-wealth.com - Waarschuwing FMA New Zealand - 2021-10-27
Bloom Wealth (clone of Bloom Management Limited) - www.bloom-wealth.com - Waarschuwing FMA New Zealand - 2021-10-27
Bloomberg & Associates - Waarschuwing SFC Hong Kong - 2005-09-14
Bloombex Limited - www.bloombex-partners.com - Waarschuwing OSC Canada - 2016-03-07
Bloombex online - bloombex-options.com - www.bloombexonline.com - bloombex-partners.com - Waarschuwing finma Switzerland - 2016-01-28
Bloombex Options - bloombex-options.com - Waarschuwing OSC Canada - 2016-03-07
Bloombex-Options - bloombex-options.com - Waarschuwing OSC Canada - 2016-03-07
Bloombex-Options - www.bloombex-options.com - bloombex-partners.com - Waarschuwing AMF Quebec - 2016-11-29
Bloomex Options - www.groupebinary.com - Waarschuwing AMF France - 2015-11-23
Bloomfield Advisory - www.bloomfieldadvisory.com - Waarschuwing FCA UK - 2013-10-03
Bloomfield Trust Management LLC - www.bloomfieldtm.com - Waarschuwing FCA UK - 2011-12-12
Bloomfunding / Bloom Energy Resources, Inc. (BER) / Bloomenergy / PFS Investments - Waarschuwing BCSC Canada - 2015-06-22
Bloomfx sp. z.o.o. - Waarschuwing KNF Poland - 2017-01-16
Blooming Finance - www.bloomingfinance.co.uk - Waarschuwing FCA UK - 2018-12-05
Bloomington Corporate Inc. - Waarschuwing SMV Panama - 2018-01-01
Blossom Hill Investments - www.stonewellfinance.com - Waarschuwing ASIC Australia - 2016-04-21
BLS Capital Fondsmæglerselskab A/S / BLS Capital (clone) - www.blsinvestments.com - Waarschuwing Finanstilsynet Denmark - 2015-12-02
Blue Alpha Alliance Group (clone) - Waarschuwing FSCA South Africa - 2020-02-07
Blue Alpha Investment Management (Pty) Ltd (Blue Alpha Alliance Group) (clone) - Waarschuwing FSCA South Africa - 2020-02-07
Blue Bay Finance Ltd (AmberOptions) - www.amberoptions.com - Waarschuwing AMF Quebec - 2016-11-29
Blue Bay Finance Ltd / Opticrown.com - opticrown.com - Waarschuwing OSC Canada - 2015-08-07
Blue Bayou Prospect Management - www.bbprospect.com - Waarschuwing USA SEC - 2011-03-18
Blue Catalyst Investment (Pty) Ltd (Danieskruil Funeral Services) (clone) - Waarschuwing FSCA South Africa - 2019-03-05
Blue Chip Compare (Moral Money Ltd) - www.bluechipcompare.com - Waarschuwing FCA UK - 2021-02-08
Blue Creek Capital Management Limited (cloned by) - www.bccml.com - Waarschuwing SFC Hong Kong - 2021-05-17
Blue Diams Ltd (BlueDiams) - bluediams.com - Waarschuwing AMF France - 2017-07-24
Blue Dome Partners - www.bluedomepartners.com - Waarschuwing SFC Hong Kong - 2013-07-30
Blue Dreams Co. Ltd. - Waarschuwing SEC Trinidad and Tobago - 2009-05-08
Blue Empire Inc - www.theblueempire.com - Waarschuwing CNMV Spain - 2019-07-15
Blue Group - bluetrading.com - Waarschuwing BCSC Canada - 2018-07-05
Blue Hill Capitals (clone of authorised firm) - bluehillcapitals.com - Waarschuwing FCA UK - 2019-05-07
Blue Hill Mining - www.bluehillmining.com - Waarschuwing finma Switzerland - 2019-09-20
Blue Insurance UK (clone of authorised firm) - www.theblueinsurance.uk - Waarschuwing FCA UK - 2018-03-27
Blue Lexus - www.bluelexus.net - Waarschuwing FSMA Belgium - 2019-12-18
Blue Line Trading (Allantrends.com) - www.bluelinetradingsystem.com - Waarschuwing SEC USA - 2021-06-10
Blue Lion S.A. - Waarschuwing KNF Poland - 2016-01-07
Blue Moon Loans - www.bluemoonloans.co.uk - Waarschuwing FCA UK - 2019-11-12
Blue Mountain Market SIA (Neofinders) - www.neofinders.com - Waarschuwing CNMV Spain - 2021-05-17
Blue Options - www.blue-options.com - Waarschuwing AMF France - 2015-03-04
Blue Pacific Securities Ltd (UK, USA) - bp-sec.com - Waarschuwing GM Litigation Assistance - 2015-12-01
Blue Print Investment - Waarschuwing finma Switzerland - 2016-12-07
Blue Print Securities Ltd, BPS - www.blueprintsecurities.com - Waarschuwing Finansinspektionen Sweden - 2012-10-23
Blue Ribbon Financial - www.blueribbonfinancial.com - Waarschuwing Finansinspektionen Sweden - 2014-03-24
Blue Ridge Capital Partners - www.blueridgeadvisory.com - Waarschuwing FCA UK - 2012-06-21
Blue Ridge Financial Group - www.blueridgefinancialgroup.com - Waarschuwing FCA UK - 2012-06-21
Blue Sail Trading (BST) - bluesailtrading.com - Waarschuwing OSC Canada - 2019-09-17
Blue Sea Loans (clone) - www.bluesealoans.co.uk - Waarschuwing FCA UK - 2018-01-01
Blue Seal Limited (Admin Markets Trade) - www.adminmarkets.com - Waarschuwing Consob Italy - 2017-04-18
Blue Seal Limited (Mib700) - www.mib700.com - www.mib700.net - Waarschuwing Consob Italy - 2017-04-18
Blue Seal Limited (Vix500) - www.vix500.com - www.vix500.net - Waarschuwing Consob Italy - 2017-01-30
Blue Seal Ltd (MarketGBP) - www.marketgbp.com - Waarschuwing Consob Italy - 2018-06-11
Blue Sky Group Europe (cloned firm) - Waarschuwing FCA UK - 2013-08-22
Blue Sky Investments - Waarschuwing CBI Ireland - 2020-04-28
Blue Sky Loans (Clone) - www.blueskyloans.co.uk - Waarschuwing FCA UK - 2018-10-23
Blue Sky Management - www.blue-sky-management.com - Waarschuwing FCA UK - 2011-08-03
Blue Sky Solutions Inc. - www.blueskysolutionsinc.com - Waarschuwing FSA Japan - 2013-12-31
Blue Sky Solutions Pty Ltd (cloned by Blue Sky Solutions Inc) - blueskysolutionsinc.com - Waarschuwing ASIC Australia - 2018-01-01
Blue Sky Trade Limited - www.tradereu.com - Waarschuwing KNF Poland - 2017-01-31
Blue Sky Trade Services Limited - www.tradereu.com - Waarschuwing KNF Poland - 2017-01-31
Blue Star Investment Corp. - www.bluestar-investment.com - Waarschuwing AMF France - 2012-07-23
Blue Stone Invest Gmbh - www.bluestoneinvest.at - Waarschuwing Consob Italy - 2019-12-16
Blue Stone Ltd - www.diamoneo.com - www.diamondthrust.com - www.gemoneo.com - www.boursodiamants.com - Waarschuwing AMF France - 2016-11-04
Blue Stone Ltd (BE-Diamonds) - www.be-diamonds.com - Waarschuwing AMF France - 2017-07-24
Blue Stone Ltd (Investissement Diamant) - www.investissementdiamant.com - Waarschuwing AMF France - 2017-07-24
Blue Stone Ltd (Les Diamantaires) - www.les-diamantaires.com - Waarschuwing AMF France - 2017-07-24
Blue Tax Group S.A. - Waarschuwing KNF Poland - 2014-05-02
Blue trades FX - bluetradesfx.com - Waarschuwing CNMV Spain - 2021-03-29
Blue Trading - bluetrading.com - Waarschuwing BCSC Canada - 2018-07-05
Blue Waters Limited - Waarschuwing FSRC St. Kitts - 2016-04-28
Blue Whale Investment (BWI) (Clone of FCA Authorised firm) - bluewhaleinvestment.net - Waarschuwing FCA UK - 2021-10-21
Blue Whale Investment Management (clone) - bluewhaleinvestmentmanagementltd.com - Waarschuwing FCA UK - 2021-01-26
Blue-Options - www.blue-options.com - Waarschuwing AMF Quebec - 2016-11-29
Bluebird Options Limited (clone of authorised firm) - www.bluebirdoptions.com - Waarschuwing FCA UK - 2020-10-01
BlueCrest Capital Management - Waarschuwing FCA UK - 2012-06-22
BlueCrest Capital UK Ltd (clone of FCA authorised firm) - www.bluecrestcapitaluk.com - Waarschuwing FCA UK - 2018-06-26
BlueCrest New Investment Capital Hedge Fund (NewCap) - Waarschuwing FCA UK - 2012-06-22
BlueCrest Wealth - www.bluecrestwealth.co.uk - Waarschuwing FCA UK - 2012-07-19
Bluedex Online Ltd - www.bluedexonline.com - Waarschuwing AMF France - 2017-07-24
BlueDiamond Invest - blue-diamond-invest.com - Waarschuwing AMF France - 2017-09-25
Bluefield Partners - bluefieldpartners.com - Waarschuwing ASIC Australia - 2015-08-28
Blueford Consultancy Limited - www.bluefordconsultancy.com - Waarschuwing FCA UK - 2019-06-27
Bluegate Commodity Ventures - www.bluegateventures.com - Waarschuwing FCA UK - 2011-03-07
BlueLexus (GG Capital Group Limited) - www.bluelexus.com - Waarschuwing ASIC Australia - 2019-11-06
Bluelight Financial - Waarschuwing FCA UK - 2017-06-19
Blueport Capital Corp and John Hare - Waarschuwing OSC Canada - 2011-12-15
Blueport Investment Services Ltd. (332option) - www.332option.com - Waarschuwing BCSC Canada - 2017-09-07
Blueprint Capital - www.thebpca.com - Waarschuwing BCSC Canada - 2021-10-27
Blueprint Global Partners - blueprintglobalpartners.com - Waarschuwing KNF Poland - 2021-08-16
BlueProj Ltd - www.bfmvip.com - www.binaryforexmarket.com - Waarschuwing FSMA Belgium - 2014-09-23
Bluerock Financial Services - www.bluerockfinancialserv.com - Waarschuwing FCA UK - 2020-12-21
Bluesave (Buen Solutions Ltd) - bluesave.io - Waarschuwing FCA UK - 2020-07-21
Bluesquare Group - Waarschuwing GM Litigation Assistance - 2018-01-01
Bluestar International Acquiring Ltd (SoarFX) - www.soarfx.com - Waarschuwing Consob Italy - 2017-11-13
Bluestar Management - Waarschuwing CNMV Spain - 2011-02-21
Bluestone Asset Management (Europe) S.A. - www.bluestone-management.eu - Waarschuwing FCA UK - 2018-04-16
Bluestone Investment Strategies - Waarschuwing FCA UK - 2012-08-21
Bluestream Private Client Services - www.bluestreampcs.com - Waarschuwing OSC Canada - 2011-07-21
BlueWater International Advisors LLC - www.bluewaterinternationaladvisorsllc.com - Waarschuwing FCA UK - 2021-02-26
Blum Helgar Wilhelm - Waarschuwing FMA Austria - 2019-01-19
Blumanstock Limited - www.blumanstock.com - Waarschuwing FMA Austria - 2021-05-14 / Waarschuwing BaFin Germany - 2021-07-06 / Waarschuwing CNMV Spain - 2021-08-02
Blumkim International - www.blumkin-global.com - Waarschuwing SFC Hong Kong - 2012-11-07
Blumkin Global - www.blumkin-global.com - Waarschuwing SFC Hong Kong - 2012-11-07
BLX Invest - blxinvest.com - Waarschuwing FCA UK - 2021-03-19
BM TECH โปรแกรมเทรดหุ้นมือใหม่” - m.facebook.compagescategoryAdvertising-MarketingBMTECH001posts?locale2=ms_MY - Waarschuwing SEC Thailand - 2021-11-25
BMA21 Indonesia - santosaelife.wixsite.compendaftaran-bma21 - www.bma21.com - Waarschuwing OJK Indonesia - 2016-08-18
BMAAR - www.bmaar.com - Waarschuwing SEC USA - 2018-08-20
BMB Cryptocurrency LLC - bmbcrypto.net - Waarschuwing FCA UK - 2021-11-25
BMB Option - www.bmboption.com - Waarschuwing AMF Quebec - 2016-11-29
BMC Finance - www.bmc-finances.com - Waarschuwing AMF France - 2019-10-04
BMC Investment Group - bmcigroup.com - Waarschuwing GM Litigation Assistance - 2011-11-10
BMF Bank - bmf-bank.com - Waarschuwing AMF France - 2021-11-16
BMFN Limited (UniTrader) - unitrader.com - Waarschuwing Consob Italy - 2018-09-03
Bmh Finances Realisations - www.bmh-finances-realisations.com - Waarschuwing AMF France - 2021-02-02
BMI Financial Solutions - bmifinancialsolutions.com - Waarschuwing GM Litigation Assistance - 2012-07-27
BMI Groupe - bmi-groupe.com - Waarschuwing AMF France - 2021-02-02
BMI Markets Service Limited - bmimarkets.com - Waarschuwing FCA UK - 2021-07-22
BMICD - www.biicm-inter.com - Waarschuwing AMF France - 2019-09-16
BMiner Capital Management - bminerworld.com - Waarschuwing SC Malaysia - 2021-08-27
BMironics Asset Management - bmironics.comdashboardlogin - Waarschuwing SC Malaysia - 2021-11-15
BMO-Europe (clone of FCA authorised firm) - www.bmo-europe.com - Waarschuwing FCA UK - 2020-11-11
BMP Bank - bmpbank.com - Waarschuwing AMF France - 2021-06-01
BMT 3MITRAPLUS - play.google.comstoreappsdetails?id=com.karyaanilo.CoopBmt3Mitraplus - Waarschuwing OJK Indonesia - 2020-07-13
BN Financial Services - www.bnfinancial.ca - Waarschuwing OSC Canada - 2012-05-29
BN Securities LP - currentsecurities.com - Waarschuwing SEC USA - 2021-01-21
BN Wealth (Clone of EEA authorised firm) - www.bn-wealth.com - Waarschuwing FCA UK - 2020-09-23
bn26.reponse-acfr.com (clone) - @bn26.reponse-acfr.com - Waarschuwing AMF France - 2021-07-08
BN3-am.co.uk - www.bn3-am.co.uk - Waarschuwing FCA UK - 2021-12-15
BNB Smart Chain Bots Asset Ltd - bnbsmartchainbots.com - Waarschuwing Cysec Cyprus - 2021-12-20
BNB Smart Chain Bots Limited - bnbsmartchainbots.com - Waarschuwing Cysec Cyprus - 2021-12-20
BNC Groupe - www.bncgroupe.com - Waarschuwing AMF France - 2021-03-18
BNC Holdings OÜ (Antarigroup. Antari Group) - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29 / Waarschuwing FSMA Belgium - 2021-05-05
BNC Holdings OÜ (AntariLLA Management Inc) - www.financials-experts.com - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29 / Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing BaFin Germany - 2021-07-06
BNC Holdings OÜ (TradoFX) - www.tradofx.com - Waarschuwing FMA Austria - 2020-03-21
BNCS - bncs.group - Waarschuwing AMF France - 2021-05-31
BND Traders (clone) - www.bndtraders.com - Waarschuwing FMA New Zealand - 2020-10-21
BND Trading Limited (cloned) - www.bndtraders.com - Waarschuwing FMA New Zealand - 2020-10-21
Bndfin Ltd - www.bndfin.com - Waarschuwing CNMV Spain - 2020-08-24
BNF Assurance (clone of FCA authorised firm) - www.bnfagroupeu.com - www.bnfassurance.com - Waarschuwing FCA UK - 2021-05-11
BNF Capital Limited (clone of authorised firm) - bnf.capital - Waarschuwing FCA UK - 2019-07-17
BNFS Bank - www.bnsfbanks.com - Waarschuwing AMF France - 2020-09-23
BNK Trading - Waarschuwing FSMA Belgium - 2016-03-23
BNKfinance Group - www.bnkfinancegroup.com - Waarschuwing AMF France - 2020-09-25
bnkofengland-fr.com - bnkofengland-fr.com - BANQ FITEXS - Waarschuwing AMF France - 2021-08-05
BNP Capital Partners LLC - bnppartners.com - Waarschuwing MAS Singapore - 2017-03-23
BNP Forex Limited - www.bnpforex.com - Waarschuwing SFC Hong Kong - 2017-09-06
BNP Paribas (clone of authorised firm) - paribaslondon.com - Waarschuwing FCA UK - 2019-09-27
BNP Paribas (clone) - bnpparibas.yolasite.com - Waarschuwing AMF France - 2020-09-23
BNP Paribas Bank (the "Scam Entity") - www.bnpprchn.com - Waarschuwing FSC Jersey - 2013-07-29
bnp-bank.com (clone) - bnp-bank.com - Waarschuwing AMF France - 2021-09-01
bnpbank.net (clone) - bnpbank.net - Waarschuwing AMF France - 2021-09-13
bnpbk-servicecredits.com (clone) - bnpbk-servicecredits.com - Waarschuwing AMF France - 2021-07-19
BNRMARKETS - bnrmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25
BNY Mellon (Clone of FCA authorised firms) - www.bnymellonuk.com - Waarschuwing FCA UK - 2020-09-21
BNY Mellon Wealth Management (clone of authorised firm) - www.bnymellon.com - Waarschuwing Finansinspektionen Sweden - 2014-04-22
BNY Trading Services - www.bnytradingservices.com - Waarschuwing USA SEC - 2014-09-10
Bo Bank / Analysis Finance - Waarschuwing FSMA Belgium - 2014-07-11
Bo Investments Ltd (BanqueOption) - www.banqueoption.com - Waarschuwing AMF France - 2014-01-21
BO Technologies Ltd (Option.FM) - option.fm - Waarschuwing AMF Quebec - 2015-03-09
bo trade ltd - Waarschuwing GM Litigation Assistance - 2018-01-01
Board Ltd - www.bormancorp.com - Waarschuwing FMA Austria - 2018-10-24
Board of Financial Affairs - www.bfina.org - Waarschuwing SEC USA - 2020-02-25
Board of International Equities - gov.bointe.org - Waarschuwing USA SEC - 2015-12-31
Board of International Finance - www.gov.boif.us - Waarschuwing FCA UK - 2013-11-11
Board of Securities and Financial Services - www.bsecfins.org - Waarschuwing SEC USA - 2021-01-21
Board of Securities Trading Commission - www.bstcomm.org - Waarschuwing USA SEC - 2015-12-31
Boas Festas - www.bbcap.com.br - Waarschuwing CVM Brazil - 2016-12-07
Boat Investments Limited (Clone of UK registered company and FCA authorised firm) - www.boatinvestments.co.uk - Waarschuwing FCA UK - 2021-03-04
BOC Mutual Fund Management Co., Ltd - www.bocfund.com - Waarschuwing SFC Hong Kong - 2003-12-16
BOCI Asia Limited (clone) - www.zhongyin-intl.com - Waarschuwing SFC Hong Kong - 2019-09-17
BOCI Asia Limited (clone) - www.zygjqh-hk.com - Waarschuwing SFC Hong Kong - 2019-09-17
BOCI Commodities & Futures Limited (clone) - www.zhongyin-intl.com - Waarschuwing SFC Hong Kong - 2019-09-17
BOCI Commodities & Futures Limited (clone) - www.zygjqh-hk.com - Waarschuwing SFC Hong Kong - 2019-09-17
BOCI Research Limited (clone) - www.zhongyin-intl.com - Waarschuwing SFC Hong Kong - 2019-09-17
BOCI Research Limited (clone) - www.zygjqh-hk.com - Waarschuwing SFC Hong Kong - 2019-09-17
BOCI Securities Limited (clone) - www.zhongyin-intl.com - Waarschuwing SFC Hong Kong - 2019-09-17
BOCI Securities Limited (clone) - www.zygjqh-hk.com - Waarschuwing SFC Hong Kong - 2019-09-17
BOCI-Prudential Asset Management Limited (cloned by) - hkzybcfund.com - Waarschuwing SFC Hong Kong - 2021-05-24
Bock Intl Ltd (4XFX) - www.4xfx.com - Waarschuwing ASIC Australia - 2019-01-10
Bodo Marketing Ltd (ATNFX) - atnfx.com - Waarschuwing GM Litigation Assistance - 2021-11-11
Bodo Marketing Ltd (MTI24) - www.mti24.com - Waarschuwing FCA UK - 2020-03-03
BoerseFX (clone of authorised firm) - boersefx.de - Waarschuwing FCA UK - 2020-06-24
Boerum Holdings - www.boerumholdings.com - Waarschuwing FCA UK - 2018-05-24
Boerum Holdings Limited (clone of a Gibraltar-registered company) - www.boerumholdings.com - Waarschuwing FSC Gibraltar - 2019-12-03
Boesch Haufmann Asset Management Inc. - www.boeschhaufmann.com - Waarschuwing Finansinspektionen Sweden - 2011-03-21
Bogner & CEO - bogner-ceo.com - Waarschuwing FMA Austria - 2019-01-15
Bogo Finance Capital Markets Ltd - bogo-finance.com - Waarschuwing Cysec Cyprus - 2019-02-11
Bogo Finance Capital Markets Ltd (FXJet) - www.jetfore.com - Waarschuwing Cysec Cyprus - 2019-02-11
Bogofinance Capital Markets Ltd - bogo-finance.com - Waarschuwing Cysec Cyprus - 2019-02-11
Bogofinance Capital Markets Ltd (FXJet) - www.jetfore.com - Waarschuwing Cysec Cyprus - 2019-02-11
Bogus E-mails - Public Warnings - Waarschuwing FSC Isle of Man - 2016-09-20
Bohemia Partners / Bohemia Partners One Ltd. / World's Largest Bingo investment securities - Waarschuwing CNB Czech Republic - 2015-09-25
BOIB Finance Investment Management (clone of FCA authorised firm) - boib-finance.com - Waarschuwing FCA UK - 2020-05-04
Boilercover - www.boilerbreakdowncover.uk.com - Waarschuwing FCA UK - 2012-09-27
Bokan