Internationale Waarschuwingen

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Bagibagi - Waarschuwing OJK Indonesia - 2021-06-17

Bagnestone - Waarschuwing FCA UK - 2014-11-16

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Bauman Ltd (AvaInvestments) - www.avait.investments - avainvestmentsgroup.com - 46.166.173.28index.htm - Waarschuwing Consob Italy - 2019-10-07 / Waarschuwing Consob Italy - 2020-02-17 / Waarschuwing CNMV Spain - 2023-01-16

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Bennet Global - www.www.bennetglobal.com - Waarschuwing SFC Hong Kong - 2020-07-03

Bennett and Partners Consulting - bennettandpartnersconsulting.com - Waarschuwing BaFin Germany - 2023-02-27

Bennie Otto (RSA Search (Pty) Ltd) - Waarschuwing FSCA South Africa - 2020-08-20

Bennpipsfx - bennpipsfx.com - Waarschuwing FCA UK - 2022-03-11

Benor Capital Ltd - global.triomarkets.com - Waarschuwing OJK Indonesia - 2020-07-13

Benson & Raymond Acquisitions Inc. - www.bensonandraymond.com - Waarschuwing SFC Hong Kong - 2004-11-24

Benson BPO LLC - Waarschuwing FCA UK - 2015-01-07

Benson Brokerage Ltd - www.benson-brokerage.com - Waarschuwing FMA Austria - 2018-01-24

Benson Dupont Capital Management Inc - Waarschuwing SFC Hong Kong - 2000-12-30

Benson Dupont International - Waarschuwing ASIC Australia - 2016-04-21

Benson Futures Ltd - www.bensonfutures.com - Waarschuwing ASIC Australia - 2018-01-01

Benson Hill Advisors - www.bensonhilladvisors.com - Waarschuwing USA SEC - 2011-03-18

Benson Mines Consultancy - www.bensonminesconsultancy.com - Waarschuwing FCA UK - 2020-03-24

Benson Sinclair - Waarschuwing GM Litigation Assistance - 2018-01-01

Benson Union Limited - www.bensonunion.net - Waarschuwing FSC BVI - 2013-01-02

Benson Walter Private Equity - bensonwalterpe.co.uk - Waarschuwing ASIC Australia - 2015-08-28

Bentall Kennedy - Waarschuwing FCA UK - 2012-06-12

Bentley Capital Group Ltd. - Waarschuwing OSC Canada - 2011-05-26

Bentley International Management Ltd (clone) - www.bentleymanagement.com - Waarschuwing SFC Hong Kong - 2005-08-02

Bentley Reid & Co (Pacific) Ltd (clone) - www.bentleymanagement.com - Waarschuwing SFC Hong Kong - 2005-08-02

Bentman Consulting - www.bentmanconsulting.com - Waarschuwing SFC Hong Kong - 2020-01-02

Benton Wells & Associates LLC - www.bentonwells.com - Waarschuwing USA SEC - 2011-03-18

Benuba - benuba.com - Waarschuwing AMF France - 2020-11-30

Beonwise - beonwise.com - Waarschuwing CBI Ireland - 2023-01-06

BEPF Banque (clone of Ferratum Bank) - www.bepf-investment.com - Waarschuwing MFSA Malta - 2020-10-28

Bepf-Investments (clone of Ferratum Bank) - www.bepf-investment.com - Waarschuwing MFSA Malta - 2020-10-28

Beposte Bank - www.axillus-services.com - Waarschuwing AMF France - 2020-11-30

Beposte Bank - www.beposteservice.com - Waarschuwing AMF France - 2020-10-09

Bera Inter Bank - bera-int.group - Waarschuwing AMF France - 2021-02-02

Beradora Ltd (Full Markets) - fullmarkets.com - Waarschuwing Consob Italy - 2022-01-24 / Waarschuwing CNMV Spain - 2022-02-07

Beradora Ltd (TiMarkets) - timarkets.com - Waarschuwing BaFin Germany - 2021-03-22 / Waarschuwing Consob Italy - 2021-05-24 / Waarschuwing BaFin Germany - 2021-06-30 / Waarschuwing HCMC Greece - 2021-07-13 / Waarschuwing CNMV Spain - 2021-07-19 / Waarschuwing FCA UK - 2021-10-05

BerapideBank - www.berapidbank.com - Waarschuwing AMF France - 2019-09-16

Berchmans Lee Company Inc - Waarschuwing ASIC Australia - 2016-04-21

Berdon Law Mergers & Acquisitions - www.berdonlaw.com - Waarschuwing USA SEC - 2011-03-18

Berekley Fisher Associates - berekley-fisher.com - Waarschuwing FCA UK - 2022-03-09

Berekley-Fisher - berekley-fisher.com - Waarschuwing FCA UK - 2022-03-09

Berenberg Private Banking T/a Berenberg Investments (clone) - berenberg.co.uk - Waarschuwing FCA UK - 2014-03-17

Berfam Markets - berfammarkets.com - Waarschuwing GM Litigation Assistance - 2022-12-02

BerfamMarkets - berfammarkets.com - Waarschuwing GM Litigation Assistance - 2022-12-02

Berg Commodities - www.bergcommodities.com - Waarschuwing FSMA Belgium - 2011-11-10

Berge and Associates LLC - bergeandassoc.com - Waarschuwing FCA UK - 2022-01-27

Berger Aron Macey - Waarschuwing USA SEC - 2018-10-31

Berger Finances - bergerfinances.com - Waarschuwing AMF France - 2020-09-29

Bergfelder Leibrenten AG - Waarschuwing BaFin Germany - 2021-05-19

Bergmann & Co. International - bergmannco-international.com - Waarschuwing SFC Hong Kong - 2011-09-27

Bergmann Finance - www.bergmann-finance.ch - www.bergmann-finance.com - Waarschuwing finma Switzerland - 2019-07-03

Bergmannwhite Associates - www.bergmannwhite-associates.com - Waarschuwing FMA Austria - 2013-06-04

Bergstein Financial - www.bergsteinfinancial.com - Waarschuwing SFC Hong Kong - 2010-03-11

Bergues Invest - www.berguesinvest.com - Waarschuwing SFC Hong Kong - 2009-12-08

Berich Futures (H.K.) Company Limited (clone) - www.byqh.hk - Waarschuwing SFC Hong Kong - 2019-11-22

Berita Forex Trading - beritaforex.com - Waarschuwing OJK Indonesia - 2018-04-10

Berjau Bank - berjau-group.com - Waarschuwing AMF France - 2023-05-03

Berjaya Insurance & Financial Pte Ltd - berjayafinance.com - Waarschuwing MAS Singapore - 2017-05-12

Berkah Berbagi 2020 - www.belajarforex.org - Waarschuwing OJK Indonesia - 2021-06-17

Berkat FD Sdn Bhd - Waarschuwing BNM Malaysia - 2017-05-17

Berkat Serata Investment - Waarschuwing SC Malaysia - 2021-02-18

Berkeley & Berkeley Limited (cloned by Berkeley Finance) - www.berkeleyfinance.org - Waarschuwing FMA New Zealand - 2021-09-21

Berkeley Capital Finance (clone) - berkeleycapitalfinance.com - Waarschuwing FCA UK - 2011-05-20

Berkeley Capital Private Clients - berkeleycapitalfinance.net - Waarschuwing FCA UK - 2011-05-20

Berkeley Finance (clone of Berkeley & Berkeley Limited) - www.berkeleyfinance.org - Waarschuwing FMA New Zealand - 2021-09-21

Berkeley Financial Partners (Clone of FCA Authorised Firm) - www.bfpartnersuk.com - Waarschuwing FCA UK - 2022-10-17

Berkeley Futures Ltd (Goldoneo) - www.goldoneo.com - Waarschuwing AMF France - 2019-04-03

Berkeley Samson International - Waarschuwing SFC Hong Kong - 2001-08-08

Berkeley Square Partners (clone of UK registered public company) - www.theberkeleysquare.com - Waarschuwing FCA UK - 2021-01-21

Berkeley Trading Corp. - berkeleytradingcorp.com - Waarschuwing GM Litigation Assistance - 2017-01-18

Berkely Finance Group (clone) - berkeleycapitalfinance.net - Waarschuwing FCA UK - 2011-05-20

Berkley Commodity Trading Corporation / Berkleyfx / www.berkleyfx.com - www.berkleyfx.com - Waarschuwing OSC Canada - 2015-08-07

Berkley Liquidation & Administration - www.berkleyliquidation.com - Waarschuwing USA SEC - 2018-10-31

Berkley Sinclair Partners and Associates - www.berkleysinclair.com - Waarschuwing ASIC Australia - 2018-01-01

Berkshire Consulting - berkshireconsultinginc.com - Waarschuwing SEC USA - 2022-04-25

Berkshire Financial Management LLC - bfmllc.net - Waarschuwing USA SEC - 2011-03-18

Berkshire Stanley - Waarschuwing SFC Hong Kong - 2010-11-25

Berkshire System (Giuseppe Eros Lana) - en.berkshiresystem.com - Waarschuwing Consob Italy - 2020-11-09

Berlin Overseas Corporation - Waarschuwing SFC Hong Kong - 2001-11-19

Berlinger Capital - berlingercapital.com - Waarschuwing finma Switzerland - 2019-02-27

Berlingier Private Bank - www.berlingier.com - Waarschuwing finma Switzerland - 2019-08-22

Berlly World Ltd (Clever Trade) - clever-trade.com - Waarschuwing CNMV Spain - 2021-10-04 / Waarschuwing FSMA Belgium - 2021-11-15

Bermuda Monetary Authority (clone) - www.bmafinancier.com. - Waarschuwing BMA Bermuda - 2020-09-08

Bernard Baxman - Waarschuwing FIN-FSA Finland - 2016-10-14

Bernard Rothschild Consultants - Waarschuwing SFC Hong Kong - 2004-01-26

Bernard Simpson Consultants - www.bernardsimpson.net - www.bscmail.net - Waarschuwing SFC Hong Kong - 2003-11-27

Bernat Group - www.bernat-group.com - Waarschuwing FCA UK - 2023-02-21

Bernburg Investment Bankers (BIB) - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

Bernd Franz Frohler - www.berndfranzfrohler.com - Waarschuwing FCA UK - 2021-09-16

Bernd Otten Invest (Clone of FCA registered firm) - www.cbo-investmenthouse.com - www.berndotteninvest.com - Waarschuwing FCA UK - 2014-01-09

Bernet International - bernetinternational.com - Waarschuwing SFC Hong Kong - 2021-04-23

Bernstein & Younge Asset Management Group Ltd. - www.bernsteinyounge.com - Waarschuwing USA SEC - 2016-07-21

Bernstein & Zeiglier - Waarschuwing ASIC Australia - 2016-04-21

Bernstein Alliance - bernstein-alliance.com - Waarschuwing finma Switzerland - 2022-05-25

Bernstein Finanzdienst GmbH - bernstein-finanz.com - Waarschuwing BaFin Germany - 2022-08-17

Bernstein Securities - www.bernsteinsecurities.com - Waarschuwing FCA UK - 2018-11-16

Bernstein, Whitman & Lloyds (USA) - www.bwl.us - Waarschuwing CBI Ireland - 2013-03-22

Berresfords Motor Insurance - Waarschuwing FCA UK - 2012-02-10

Berrington fund management - www.berringtonmanagement.co.uk - Waarschuwing FCA UK - 2011-09-08

Berrscott, Elliot & Associates - www.berrscottelliott.com - Waarschuwing FCA UK - 2011-02-21

Berry Credits (cloned by) - www.berry-service.com - Waarschuwing CBI Ireland - 2023-03-23

berry-service.com (clone) - www.berry-service.com - Waarschuwing AMF France - 2023-03-08

Bersatu Indah Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2023-05-22

Berson Trading Limited (clone of a Gibraltar-registered company) - www.bersontrading.com - Waarschuwing FSC Gibraltar - 2019-12-03

Berson Trading Ltd - www.bersontrading.com - Waarschuwing FCA UK - 2019-11-07

Bervaxona BQ - www.bervaxona.online - Waarschuwing AMF France - 2023-05-04

Berwick Asset Management - www.berwickassetmanagement.com - Waarschuwing FCA UK - 2020-03-18

Besa Bank - besa-bnk.com - Waarschuwing AMF France - 2023-06-09

Besaw Gerard - Waarschuwing CSA Canada - 2011-03-09

Besber SL GmbH - www.iforex24.com - Waarschuwing BaFin Germany - 2019-10-24

Beside Asset Management - www.besideassetmanagement.com# - Waarschuwing FSA Isle of Man - 2019-04-11

Besla Investments (clone of FCA authorised firm) - beslainvestments.com - Waarschuwing FCA UK - 2018-07-03

Besoin de Credit - www.besoin-de-credit.com - Waarschuwing AMF France - 2020-09-23

Bespoke Finance (clone) - bespokeFinance.ltd - Waarschuwing FMA New Zealand - 2023-06-06

Bespoken New Zealand Limited (cloned by) - bespokeFinance.ltd - Waarschuwing FMA New Zealand - 2023-06-06

Besse FX - www.bessefx.com - Waarschuwing MAS Singapore - 2020-02-11

BesseFX - www.bessefx.com - Waarschuwing MAS Singapore - 2020-02-11

Besseme International Investment Group - www.bessefx.com - Waarschuwing MAS Singapore - 2020-02-11

Bessemer International Investment Group - www.bessefx.com - Waarschuwing MAS Singapore - 2020-02-11

Best 2021 Investments - www.best2021investments.com - Waarschuwing FCA UK - 2021-01-07

Best Bank - bestbnkcs.com - Waarschuwing AMF France - 2023-04-04

Best Bank Group - bestbnkgroup.com - Waarschuwing AMF France - 2021-08-09

Best Bank Rates UK - www.bestbankratesuk.com - Waarschuwing FCA UK - 2022-04-07

Best Bond Finder - www.bestbondfinder.com - Waarschuwing FCA UK - 2020-11-03

Best Bond Rates - www.bestbondrates.uk - Waarschuwing FCA UK - 2021-01-12

Best Bonds - best-bonds.co.uk - Waarschuwing FCA UK - 2021-01-28

Best Bonds - best-bonds.net - Waarschuwing FCA UK - 2020-06-11

Best Bonds - www.best-bonds.com - Waarschuwing FCA UK - 2021-04-22

Best Bonds & Savings (clone of FCA authorised firm) - www.bestbondsandsavings.org - Waarschuwing FCA UK - 2019-09-23

Best Bonds Now - www.bestbondsnow.com - Waarschuwing FCA UK - 2020-08-14

Best Brands Group - bbgroupfx.com - Waarschuwing Cysec Cyprus - 2021-03-10

Best Brands Group (AcronisFx) - acronisfx.bbgroupfx.com - www.acronisfx.com - Waarschuwing Cysec Cyprus - 2021-03-10 / Waarschuwing HCMC Greece - 2022-12-29

Best Broker Service - www.bbsconsulting.co.uk - Waarschuwing FCA UK - 2017-05-04

Best Capital - Waarschuwing BaFin Germany - 2020-03-13

Best Commodity Options - www.bestcommodityoptions.com - Waarschuwing AMF Quebec - 2012-07-24

Best Communications Ltd (Iro tradex, Irotradex) - irotradex.com - Waarschuwing KNF Poland - 2021-04-15

Best Connection Finance (clone) - global.lendinvests.com - bestconnectionloan.co.uk - Waarschuwing FCA UK - 2017-05-08

Best Connections Ltd (London Capital Trade) - www.londoncapitaltrade.com - Waarschuwing Consob Italy - 2019-04-01

Best Ethical Bond Rates (Clone of FCA Authorised firm) - www.bestethicalbondrates.com - Waarschuwing FCA UK - 2021-10-04

Best Ethical Fixed Rates - www.bestethicalfixedrates.com - Waarschuwing FCA UK - 2021-07-15

best ethical options - www.bestethicaloptions.com - Waarschuwing FCA UK - 2022-09-26

Best Exchange - Waarschuwing SEC Thailand - 2021-11-02

Best Exchange - Waarschuwing SC Malaysia - 2022-03-09

Best Exchange (clone) - aseanbesttrade.com - aseanbesttrade.com - t.meAsean_best_exchange5 - t.meAseanBestExchange_trader - t.measeanbesstexcange - t.mepelaburanvipbestexchange - bestasiantrade.com - t.mesyahirahtrade - - t.meBestExchange_crypto - t.mebestExchangeTrade29 - t.mebestexchange254 - t.meBestExchangeOption - www.besttradeasia.com - t.meMalaysiaBestExchange - t.mebestExchangeTrade29 - t.mejoinchatmeee - Waarschuwing SC Malaysia - 2022-07-28

Best Exchange (clone) - aseanbesttrade.com - t.meAsean_best_exchange5 - t.meAseanBestExchange_trader - t.measeanbesstexcange - t.mepelaburanvipbestexchange - bestasiantrade.com - t.mesyahirahtrade - t.meBestExchange_crypto - t.mebestExchangeTrade29 - t.mebestexchange254 - t.meBestExchangeOption - Waarschuwing SC Malaysia - 2022-07-21

Best Exchange (clone) - Waarschuwing SC Malaysia - 2022-02-23

Best Finance Group - best-finance-group.com - Waarschuwing CBI Ireland - 2020-07-13

Best Financers - Waarschuwing FCA UK - 2018-01-01

Best Finances - www.best-finances.com - Waarschuwing AMF France - 2020-11-30

Best Fixed Rate Bonds - best-fixed-rate-bonds.com - Waarschuwing FCA UK - 2021-07-15

Best Fixed Rates - best-fixed-rates.com - Waarschuwing FCA UK - 2020-04-03

Best Fixed Rates 2021 - bestukfixedrates2021.com - www.bestukfixedrates-2021.com - Waarschuwing FCA UK - 2021-08-20 / Waarschuwing FCA UK - 2021-09-02

Best Forex Trading Ltd - bestforex-trading.com - Waarschuwing FCA UK - 2022-01-18

Best Invest - www.2013bestinvest.com - Waarschuwing FCA UK - 2013-03-15

Best Investment - landing.bestinvestment.org.ukfixed-rate-bonds - Waarschuwing FCA UK - 2020-11-16

Best Investment Bonds - www.bestinvestnmentbonds.com - Waarschuwing FCA UK - 2020-06-30

Best Investors Group, Inc. - bestinvestorsgrp.com - Waarschuwing USA SEC - 2011-03-18

Best Investort Fx (United Capital Group Ltd) - www.bestinvestorfx.com - Waarschuwing CNMV Spain - 2022-03-14

Best Isa Comparisons - best-isa-comparisons.com - Waarschuwing FCA UK - 2021-06-28

Best Isa Finder - www.best-isa-finder.net - Waarschuwing FCA UK - 2021-07-05

Best ISA Rates - - Waarschuwing FCA UK - 2021-08-13

Best Leader Global Market NZ Limited - www.bl-gm.com - Waarschuwing SFC Hong Kong - 2017-03-06

Best Lening - best-lening.com - Waarschuwing FSMA Belgium - 2022-01-20

Best Link - zonainvestasibestlink.blogspot.co.id - telexfreeinfobiz.blogspot.com - mybestlink.net - zegenationbiz.blogspot.com - carebizglobal.weebly.com - Waarschuwing OJK Indonesia - 2016-08-18

Best Loan Solution Ltd (clone of Appointed Representative firm) - bestloansolution.org - sites.google.comviewbestloansolutionhome - Waarschuwing FCA UK - 2020-02-03

Best Loans (Clone) - www.bestloans.ie - Waarschuwing CBI Ireland - 2019-11-07

Best Loans Ireland Limited (Clone) - www.bestloans.ie - Waarschuwing CBI Ireland - 2019-11-07

Best Loans Land - www.bestloansland.com - Waarschuwing AMF France - 2020-09-23

Best Loans Land Limited - www.bestloansland.com - Waarschuwing CBI Ireland - 2020-01-22

Best Loans Limited - Waarschuwing FCA UK - 2016-03-31

Best Monisfert - bestmonisfert.com - Waarschuwing AMF France - 2023-06-30

Best One Finance - bestonefinance.co.uk - Waarschuwing FCA UK - 2023-04-26

Best Overseas Property Investments - bestoverseaspropertyinvestments.com - Waarschuwing FCA UK - 2020-11-03

Best Pay Out Fx - bestpayoutfx.com - bestdailyalert.online - Waarschuwing FCA UK - 2023-03-24

Best Performing Fixed Rates - www.bestperformingfixedrates.com - Waarschuwing FCA UK - 2021-04-22

Best Plan Sàrl - bestplan.ch - Waarschuwing finma Switzerland - 2019-11-05

Best Profit (clone) - www.profitbpf.net - www.profitbpf.com - Waarschuwing OJK Indonesia - 2018-04-09

Best Property Investment - landing.bestpropertyinvestment.org.uk - Waarschuwing FCA UK - 2020-07-16

Best Rate Bonds (BAH Financiere Management Limited) - thebestratebonds.co.uk - Waarschuwing FCA UK - 2020-03-19

Best Rate Investments - bestrateinvestments.uk - Waarschuwing FCA UK - 2021-07-15

Best Rate ISA’s - best-rate-isas.com - Waarschuwing FCA UK - 2020-04-15

Best Rate Savers - www.bestratesavers.com - Waarschuwing FCA UK - 2020-06-11

Best Rates 4 U N Me - www.bestrates-4-u.com - Waarschuwing FCA UK - 2022-06-09

Best Returns - www.best-returns.com - Waarschuwing FCA UK - 2019-12-11

Best Select Finanz - www.bestselectfinanz.com - Waarschuwing FCA UK - 2011-07-14

Best Service Finances - www.best-service-finances.com - Waarschuwing AMF France - 2020-08-24

Best Service Group - bestservicegrp.com - Waarschuwing AMF France - 2022-07-20

Best Stocks Trade - bstrade.co - Waarschuwing FMA Austria - 2022-11-16

Best Stocks Trade (Florishing Group LLC) - bstrade.world - webtrader.bstrade.top - Waarschuwing Consob Italy - 2023-03-13

Best Tech Trade Ltd - besttechtradeltd.com - Waarschuwing BaFin Germany - 2023-04-19

Best Trade Profit Limited (Trade-Profit) - www.trade-profit.ltd - Waarschuwing BCSC Canada - 2020-07-23

Best Trading Specialists (BTS) - besttradingspecialists.com - Waarschuwing FSMA Belgium - 2022-08-26

Best UK Bonds - www.bestukbonds.co.uk - best-uk-bond.com - Waarschuwing FCA UK - 2019-11-22 / Waarschuwing FCA UK - 2021-07-15

Best UK Investments - www.bestukinvestments.net - Waarschuwing FCA UK - 2021-06-03

Best UK Loans - Waarschuwing FCA UK - 2014-08-05

Best-Cash Bank - www.bk-bestcash.com - Waarschuwing AMF France - 2022-07-05

best-inv.com (clone) - @best-inv.com - Waarschuwing AMF France - 2022-06-29

Best-Invested LTD (Cryptoelle) - cryptoelle.com - Waarschuwing BCSC Canada - 2022-03-04

best-investment-finder.com - best-investment-finder.com - Waarschuwing FCA UK - 2021-07-09

best-isa-comparison.com - best-isa-comparison.com - Waarschuwing FCA UK - 2021-07-26

best-isa-finder.com - best-isa-finder.com - Waarschuwing FCA UK - 2021-07-20

best-isacomparison.com - www.best-isacomparison.com - Waarschuwing FCA UK - 2021-07-29

best-uk-isa.com - best-uk-isa.com - Waarschuwing FCA UK - 2021-06-25

Best2Invest - best2invest.co.uk - Waarschuwing FCA UK - 2021-02-25

bestbankfixedrates.com - bestbankfixedrates.com - Waarschuwing FCA UK - 2021-08-09

Bestbonds-UK - bestbonds-uk.com - Waarschuwing FCA UK - 2021-04-26

BestBonds-uk.net - www.bestbonds-uk.net - Waarschuwing FCA UK - 2021-07-09

BestBondsCompare - bestbondscompare.com - Waarschuwing FCA UK - 2021-07-16

bestbondscompare.com - bestbondscompare.com - Waarschuwing FCA UK - 2021-07-16

bestcompare-ukinvestments.com - bestcompare-ukinvestments.com - Waarschuwing FCA UK - 2021-07-22

Bestcryptminers - bestcryptminers.com - Waarschuwing FCA UK - 2022-02-28

bestepargne.com - www.estepargne.com - Waarschuwing AMF France - 2016-03-24

BestFixedRates - best-fixed-rates.com - Waarschuwing FCA UK - 2020-04-03

bestfixedrates2021.com - bestfixedrates2021.com - Waarschuwing FCA UK - 2021-08-09

Bestfolio Consulting OÜ (CFsum) - cfsum.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-03

Bestfxearn - bestfxearn.com?A=HOME - Waarschuwing CNMV Spain - 2023-04-10

BestIASForYou - www.bestisaforyou.com - Waarschuwing FCA UK - 2021-04-15

bestinver-gestion.com (clone) - @@bestinver-gestion.com - Waarschuwing AMF France - 2022-04-28

Bestinvest (clone of FCA authorised firm) - www.bestinvest.org.uk - Waarschuwing FCA UK - 2018-09-11

bestinvest.ad (clone) - Waarschuwing AMF France - 2022-06-27

BestInvestmentQuote - bestinvestmentquote.today - Waarschuwing FCA UK - 2021-04-22

bestisa-comparison.com - www.bestisa-comparison.com - Waarschuwing FCA UK - 2021-08-31

BestIsaComparison - bestisacomparison.com - Waarschuwing FCA UK - 2021-08-23

bestisacomparison.com - bestisacomparison.com - Waarschuwing FCA UK - 2021-08-23

bestisarates2021.com - - Waarschuwing FCA UK - 2021-08-13

BestLink Indonesia - zonainvestasibestlink.blogspot.co.id - telexfreeinfobiz.blogspot.com - mybestlink.net - zegenationbiz.blogspot.com - carebizglobal.weebly.com - Waarschuwing OJK Indonesia - 2016-08-18

BestLoansLand - www.bestloansland.com - Waarschuwing CBI Ireland - 2020-01-22

Bestpayoutfx - bestpayoutfx.com - bestdailyalert.online - Waarschuwing FCA UK - 2023-03-24

Bestport Ventures (clone of FCA authorised firm) - www.bestport-ventures.com - www.bestportventures.com - Waarschuwing FCA UK - 2021-08-05 / Waarschuwing CNMV Spain - 2021-09-27

BestProducts (Ltd-Fx) - ltd-fx.com - Waarschuwing Consob Italy - 2023-04-11

BestProducts Ltd (Binance Fiancial Markets) (clone) - www.finbinance.com - Waarschuwing CNMV Spain - 2021-05-24

Bestrenewableenergyinvestor - www.bestrenewableenergyinvestor.com - Waarschuwing FCA UK - 2022-03-25

BestUKFixedRates - www.bestukfixedrates.com - Waarschuwing FCA UK - 2021-08-18

Bestway Trading Inc Global Limited - www.bestwaytrades.com - @onlymrlukedesmaris - Waarschuwing FCA UK - 2023-02-09

Beta Fx Trade - betafxtrade.com - Waarschuwing FCA UK - 2022-04-05

Beta Tech Ltd. (TraderVC) - tradervc.com - tradervc.org - Waarschuwing FCA UK - 2017-07-04

Beta Tech Ltd. (Tradorax) - www.tradorax.com - Waarschuwing AMF Quebec - 2016-11-29

beta-securities-sa.com (clone) - @beta-securities-sa.com - Waarschuwing AMF France - 2022-08-08

Betafinn (Clone of FCA Authorised Firm) - www.betafinn.com - www.betafinn.net - Waarschuwing FCA UK - 2022-01-13

Betamarket UG - Waarschuwing BaFin Germany - 2020-04-24

BetaTech Ltd. (TraderVC) - tradervc.com - tradervc.org - Waarschuwing FCA UK - 2017-07-04

BetaTech Ltd. (Tradorax) - www.tradorax.com - Waarschuwing AMF Quebec - 2016-11-29

Betensh Digital Asset Services Limited - www.betensh.co - Waarschuwing SFC Hong Kong - 2018-11-14

BetExp Corporation - www.betexp.comentry.aspx - Waarschuwing Consob Italy - 2011-03-21

bethmann-patrimoine (clone) - @bethmann-patrimoine - Waarschuwing AMF France - 2021-05-31

Bethrocapital - www.bethrocapital.com - Waarschuwing FCA UK - 2022-12-08

Betonspot - betonspot.com - web.archive.orgweb20130705035518www.betonspot.com - Waarschuwing AMF France - 2014-01-21

Bets Finance - www.bets-finances.com - Waarschuwing AMF France - 2020-02-26

Betsy Trade, DV Costa Eireli - www.bestytrade.com.br - Waarschuwing CVM Brazil - 2017-05-26

Better Adsource Advertising Services - www.betteradsource.com - Waarschuwing SEC Philippines - 2019-09-27

Better Adsource System Inc - www.betteradsource.com - Waarschuwing SEC Philippines - 2019-09-27

Better Bond Rates - best.fixedratebonds.online - get.betterbondrate.co.uk - Waarschuwing FCA UK - 2020-10-28

Better Bond Rates - www.ie.latestbondrates.com - Waarschuwing CBI Ireland - 2021-12-22

Better Capital Forex Trade - bcfxtrading.net - Waarschuwing FCA UK - 2022-04-13

Better Car Insurance (clone of EEA authorised firm) - www.bettercarinsurance.co.uk - Waarschuwing FCA UK - 2019-03-01

Better Fixed Rate Returns - betterfixedratereturns.com - Waarschuwing FCA UK - 2021-05-17

Better Rate UK (sparx group co ltd) - betterrate.co.uk - Waarschuwing FCA UK - 2021-01-21

Better Rates Ltd - findyourfixedrate.com - Waarschuwing FCA UK - 2021-06-03

betterbondsandsavings.com (clone of FCA authorised firm) - betterbondsandsavings.com - Waarschuwing FCA UK - 2021-09-29

BetterFixedSavings - betterfixedsavings.com - Waarschuwing FCA UK - 2021-01-19

Betterlife Investment Group - www.betterlifeinvestment.info - Waarschuwing USA SEC - 2013-06-11

bettersavingsandbonds.com - bettersavingsandbonds.com - Waarschuwing FCA UK - 2021-10-05

BetterTrader Trading Insights - FX, Forex, Futures - Waarschuwing OJK Indonesia - 2020-03-24

Beu26 Banque - www.beu26.com - Waarschuwing AMF France - 2022-01-28

Beuq Solution Finance - beuq.eu - Waarschuwing AMF France - 2021-03-25

Beurax (Beurax Corporation Pty Ltd) - beurax.com - Waarschuwing BCSC Canada - 2021-01-26 / Waarschuwing FCNB Canada - 2021-02-24

Beurax Trading - Waarschuwing FSCA South Africa - 2021-02-19

Bevan Howards CFD LTD (clone of FCA Authorised firm ) - winngc.com - winngroups.com - winngroupltd.com - winngroups.london - www.winngrltd.com - www.winngroup.ltd - Waarschuwing FCA UK - 2021-03-29 / Waarschuwing BaFin Germany - 2021-04-08

BeWiTech OÜ (GlobalFXM) - www.globalfxm.com - Waarschuwing Finansinspektioon Estonia - 2018-04-24

Bex Options - bexoptions.com - Waarschuwing FCA UK - 2018-12-18

Bexcapitalfx - www.bexcapitalfx.com - Waarschuwing FCA UK - 2022-09-15

Bexplus - www.bexplus.com - Waarschuwing CNMV Spain - 2019-09-30

BexStock (BS Asia Pte Ltd) - bexstock.com - Waarschuwing BaFin Germany - 2021-05-28

Beyond FX - Waarschuwing FSCA South Africa - 2023-02-03

Beyond Generations Digital Marketing Services - www.beyondg.co - Waarschuwing SEC Philippines - 2021-04-20

Beyond Liberty Company Limited - Waarschuwing SEC Thailand - 2014-04-22

Beyond Option Fx - beyondoptionfx.com - Waarschuwing FCA UK - 2022-07-08

Beyond Options FX - Waarschuwing FSCA South Africa - 2023-02-03

Bezpieczne Inwestycje Sp. z o.o. - Waarschuwing KNF Poland - 2012-10-05

Bezpieczny Przelew Sp. z o.o. - Waarschuwing KNF Poland - 2014-11-14

BF Finance - www.bf-investment.net - Waarschuwing CSSF Luxembourg - 2022-03-02 / Waarschuwing AMF France - 2022-04-01

Bf Mondiale - bfmondiale.com - Waarschuwing AMF France - 2023-03-16

BF Services Online - www.bfservicesonline.com - Waarschuwing AMF France - 2020-03-19

bf-group@ (clone) - bf-group@ - Waarschuwing AMF France - 2023-02-10

BFB Market / Maya Company Ltd - www.bfbmarket.com - Waarschuwing AMF France - 2015-03-04

BFB Marketing Ltd - fxt24.com - Waarschuwing CNMV Spain - 2018-03-12

BFBMarket - bfbmarket.com - Waarschuwing FSMA Belgium - 2015-07-02

BFD Brokerage Ltd - mycrypto-invest.com - Waarschuwing Consob Italy - 2019-05-13

BFDCM Banque - www.bfdcm.com - Waarschuwing AMF France - 2020-10-05

BFE Bank (clone) - bfe-bnk.com - Waarschuwing AMF France - 2022-06-08 / Waarschuwing BaFin Germany - 2022-10-07

BFI Compagnie - www.bficompagnie.com - Waarschuwing AMF France - 2022-07-19

BFI Group Finance - bgfinter.com - Waarschuwing AMF France - 2023-03-01

BFI Inter - bgfinter.com - Waarschuwing AMF France - 2023-03-01

BFIC Banque - www.couderbanque.com - Waarschuwing AMF France - 2019-09-16

BFICI - www.bfici.com - Waarschuwing AMF France - 2022-07-29

BFIFI - www.bfifi.com - Waarschuwing AMF France - 2023-02-28

bfiingfrance.com (clone) - bfiingfrance.com - Waarschuwing AMF France - 2023-05-25

BFIP Banque - www.bank.bfip-direct.com - Waarschuwing AMF France - 2020-09-23

BFIS Group - bfisgroup.com - Waarschuwing AMF France - 2023-01-19

BFM International Limited (XFR Options) - www.xfroptions.com - Waarschuwing FSMA Belgium - 2015-07-02

bfm-capitals.com - www.fm-capitals.com - Waarschuwing AMF France - 2016-03-24

BFMM Limited (XFR Options) - www.xfroptions.com - Waarschuwing AMF France - 2014-12-22

BfmMarkets - www.bfmmarkets.com - web.archive.orgweb20130914063559www.bfmmarkets.comdefault.aspx - Waarschuwing AMF France - 2014-01-21

Bfor Credit - bforcredit.com - Waarschuwing AMF France - 2021-05-31

bforb-epargne.com (clone) - @bforb-epargne.com - Waarschuwing AMF France - 2023-04-26

bforb-solutions.com (clone) - @bforb-solutions.com - Waarschuwing AMF France - 2023-02-20

BforBinary - www.bforbinary.com - Waarschuwing AMF Quebec - 2016-01-27

BforBroker - Waarschuwing AMF France - 2015-09-25

Bforcrédit SA - bforcredit.com - Waarschuwing AMF France - 2021-05-31

Bforex Ltd - www.bforex.com - Waarschuwing AMF Quebec - 2012-03-05

Bforexpro - bforexpro.com - Waarschuwing FCA UK - 2023-05-26

BForFinance - bforfinance.com - Waarschuwing AMF France - 2019-05-06

BforInvest (MUU Group Limited) - bforinvest.com - Waarschuwing AMF France - 2020-02-03

Bforoption / Heidi Holdings SA - www.bforoption.com - Waarschuwing AMF France - 2014-12-22

BFP Invest - bfp-invest.fr - Waarschuwing AMF France - 2021-05-21

BFP Markets - bfpmarkets.com - Waarschuwing MAS Singapore - 2019-09-12

BFPMarkets - bfpmarkets.com - Waarschuwing MAS Singapore - 2019-09-12

BFS Markets Ltd - Waarschuwing FSC Mauritius - 2013-11-28

BFS Private Bank - bfsprivatebank.com - Waarschuwing AMF France - 2020-11-30

BFServicesOnline - www.bfservicesonline.com - Waarschuwing AMF France - 2020-03-19

BFX Capital Inc. - Waarschuwing IFSC Belize - 2011-06-10

BFX Insta - InstaForex - Waarschuwing OJK Indonesia - 2020-03-24

BFx International - www.bfxinternational.com - Waarschuwing CNMV Spain - 2019-07-22 / Waarschuwing BaFin Germany - 2021-03-15

BFX Rebate - bfxrebate.id - Waarschuwing OJK Indonesia - 2020-07-13

BFXNA Inc (Bit Trading, BitTrading) - www.bit-trading.com - Waarschuwing FCA UK - 2020-10-22

BFXNA Inc (Cryptofundfx) - www.cryptofundfx.com - Waarschuwing finma Switzerland - 2021-01-29

BFXNA Inc (Cryptos888) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14

BFXNA Inc (Financial-Signal) - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

BFXNA Inc (StsRoyal) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

BFXNA Inc (TaureneFX) - taurenefx.vip - Waarschuwing finma Switzerland - 2019-10-03

BFXNA Inc. (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

BFXOption - www.bfxoptionb.com - Waarschuwing FSMA Belgium - 2014-04-14

bfxrebate - Waarschuwing OJK Indonesia - 2021-06-17

BFXWW Inc (Bit Trading, BitTrading) - www.bit-trading.com - Waarschuwing FCA UK - 2020-10-22

BFXWW Inc (Cryptofundfx) - - Waarschuwing finma Switzerland - 2021-01-29

BFXWW Inc (Cryptos888) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14

BFXWW Inc (Financial-Signal) - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

BFXWW Inc (StsRoyal) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

BFXWW Inc (TaureneFX) - taurenefx.vip - Waarschuwing finma Switzerland - 2019-10-03

BFXWW Inc. (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

BGC France Holdings (cloned by) - espace-client.link - bgcfranceholdings.com - @bgcfranceholdings.com - Waarschuwing AMF France - 2021-03-25 / Waarschuwing AMF France - 2021-04-27

BGC Markets (clone) - gcmarkets.net - gcmarkets.org - Waarschuwing FCA UK - 2014-05-13

BGC Securities (Hong Kong) LLC (clone) - www.bgcsec.com - Waarschuwing SFC Hong Kong - 2019-10-21

BGC Securities (Hong Kong) LLC (cloned by) - www.bgcforex.com - Waarschuwing SFC Hong Kong - 2015-06-29

Bgc4invest (Clone of Authorised firm) - bgc4invest.com - Waarschuwing FCA UK - 2023-02-16

BgcpartnersFX (Clone FCA authorised firm) - bgcpartnerfx.com - Waarschuwing FCA UK - 2022-11-11

BGF Finances - bgf-finances.com - Waarschuwing AMF France - 2021-10-11

BGFI Bank - bgfi-international.com - www.bk-gfi.com - Waarschuwing AMF France - 2019-09-16

BGFI International - bgfi-international.com - www.bk-gfi.com - Waarschuwing AMF France - 2019-09-16

bgfi.fr (clone) - @bgfi.fr - Waarschuwing AMF France - 2022-09-23

BGFIBank - bgfi-international.com - www.bk-gfi.com - Waarschuwing AMF France - 2019-09-16

BGFX (Bitgenises) - www.bitgenises.com - www.bit-genises.com - Waarschuwing CNMV Spain - 2021-02-22

BGII Capital Ltd - bgiicapital.com - Waarschuwing FCA UK - 2021-05-11

Bginterservice - www.bginterservice.com - Waarschuwing AMF France - 2021-02-12

bglpb.com (clone) - @bglpb.com - Waarschuwing AMF France - 2023-02-06

BGO Group Ltd (Ayaforex, AyaFX, Aya FX, Aya Forex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10

Bgold Capital (Pro Star Griffith Corporate Centre) - www.bgoldcapital.com - Waarschuwing CNMV Spain - 2020-03-23

BgoldCapital (Pro Star Griffith Corporate Centre) - www.bgoldcapital.com - Waarschuwing CNMV Spain - 2020-03-23

BH France - Waarschuwing FSMA Belgium - 2013-07-23

BH Groupe - bh-groupe.com - Waarschuwing AMF France - 2019-09-16

Bharatiya Real Estate Development Ltd - Waarschuwing SEBI India - 2016-01-21

BHC International (Key Way Investments Ltd) - bhc.international - Waarschuwing Cysec Cyprus - 2021-03-10

Bherma Trust Bank - www.bhermatrustedbks.com - Waarschuwing FCA UK - 2023-01-12

BHFrance - Waarschuwing AMF France - 2013-07-08

BHIG INVEST GmbH (cloned by) - sparkassa.org - Waarschuwing BaFin Germany - 2022-12-28

BHM Capital Trading (clone) - Waarschuwing SC Malaysia - 2021-11-11

BHM26 Services Ltd (Groupe 77 Options) - www.77options.com - Waarschuwing AMF France - 2014-09-23

BHM26 Services Ltd (BankofBinary) - www.bankofbinary.com - Waarschuwing AMF France - 2014-12-22

BHR Conseils - Waarschuwing FSMA Belgium - 2015-07-02

BHVN (SAFEIG, Safe IG) - safeig.com - Waarschuwing FCA UK - 2020-12-02 / Waarschuwing FSMA Belgium - 2020-12-23

BI Asset Management - www.biamanagement.com - Waarschuwing Finanstilsynet Denmark - 2012-06-04

BI Level World Ltd (Global Markets Association) - www.gm-associations.com - Waarschuwing CSSF Luxembourg - 2020-12-17 / Waarschuwing FCA UK - 2021-07-14

BI Management AS (cloned by) - bimanagement.net - Waarschuwing BaFin Germany - 2023-02-27

bi-acces.com (clone) - www.bi-acces.com - Waarschuwing AMF France - 2022-08-08

bi-gestion.com (clone) - @bi-gestion.com - Waarschuwing AMF France - 2021-12-03

Bi-Global World Ltd (Deltamarket) - deltamarket.net - delta-market.net - Waarschuwing FCA UK - 2021-03-12 / Waarschuwing AMF QC Canada - 2021-06-28 / Waarschuwing FSMA Belgium - 2021-07-08

BI.IN Trade Markets - www.biintrademarkets.com - Waarschuwing FCA UK - 2022-10-27

BIB (Bernburg Investment Bankers) - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

BIB Asia Credit & Guarantee Co - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

BIB British Insurance Brokers - bibinsurance.weebly.com - Waarschuwing FCA UK - 2011-09-20

BIB Commodities Inc - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

BIB Commodities Ltd - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

Bibli Online Store - www.mybiblios.com - Waarschuwing SEC Philippines - 2018-10-04

Bibox Technology OU - www.bibox.com - Waarschuwing CNMV Spain - 2023-05-22

Bibox-coin - bibox-coin.com - Waarschuwing BaFin Germany - 2023-02-22

BIC Asset Management - www.bicassetmanagement.com - Waarschuwing FMA Austria - 2020-02-20

BIC PLC Ltd (fake regulator) - Waarschuwing CSA Canada - 2023-06-20

Bic- Finance - bic-finance.com - Waarschuwing AMF France - 2022-01-28

BICF Bank - bicfbnk.com - Waarschuwing AMF France - 2022-05-10

Biconomy - biconomy.com - Waarschuwing OSC Canada - 2022-03-23

Bicore Mining - bicoremining.com - Waarschuwing finma Switzerland - 2020-04-03

Bics Bank - bicsbank.com - Waarschuwing AMF France - 2022-03-07

BID Express Finance - www.bidexpress-finance.com - Waarschuwing AMF France - 2021-04-23

Bid-Broker-Stocks (Donnybrook Consulting Ltd) - bid-broker-stocks.io - Waarschuwing CNMV Spain - 2020-09-21

Bid-IV - bidiv.com - Waarschuwing FSMA Belgium - 2022-11-23

Bidesk - bidesk.com - Waarschuwing FSC BVI - 2022-10-13

Bidi Bank - www.bidi-bk.com - Waarschuwing AMF France - 2020-07-28

Bidi Banque - www.bidi-bk.com - Waarschuwing AMF France - 2020-07-28

Bidi Banque - www.bidi-groupe.com - Waarschuwing AMF France - 2020-10-05

Bidi Credit (clone) - bidi-credit.com - www.bidi-credit.org - Waarschuwing AMF France - 2022-08-18 / Waarschuwing finma Switzerland - 2022-10-21

Bidi Groupe - www.bidi-groupe.com - Waarschuwing AMF France - 2020-10-05

BIDI Kredit - www.bidi-credit.ch - Waarschuwing finma Switzerland - 2021-05-21

BidMarkets (DIT Markets Ltd) - bidmarkets.com - Waarschuwing CNMV Spain - 2021-10-25

bidtrade.net (Clone of FCA Authorised Firm) - www.bidtrade.net - Waarschuwing FCA UK - 2022-06-17 / Waarschuwing HCMC Greece - 2023-05-05

Bidvsask Investment Limited - www.bidvask.com - Waarschuwing SFC Hong Kong - 2006-05-19

Bidwell Capital Ltd (clone of authorised firm) - bidwellcap.co.uk - Waarschuwing FCA UK - 2018-09-03

BIE Grupo - www.bie-grupo.com - Waarschuwing AMF France - 2021-03-17

Biet Finance - bietfinance.com - Waarschuwing AMF France - 2020-07-20

BietFinance - bietfinance.com - Waarschuwing AMF France - 2020-07-20

BIF Company - www.bestloansland.com - Waarschuwing AMF France - 2020-09-23

BIF NCP - www.bif-ncp.com - Waarschuwing AMF France - 2020-10-05

Bifancefx - www.bifinancefx.com - Waarschuwing CNMV Spain - 2022-01-17

BIFCA Online - www.bifca-online.com - Waarschuwing AMF France - 2021-02-02

Bifi Bank - www.bifibnk.online - Waarschuwing AMF France - 2022-07-04

Bifi Consulbank - www.bificonsulbank.intlfi.com - Waarschuwing AMF France - 2022-07-05

Bifin (VestaFuture OU) - bifin.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17

Big Boss Financial Limited - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17

Big Boss Holdings Company Limited - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17 / Waarschuwing FSA Japan - 2023-06-22

Big Boss Marketing - Waarschuwing SEC Philippines - 2021-10-05

Big Box Ltd - www.financex.info - Waarschuwing FMA Austria - 2022-06-30 / Waarschuwing BaFin Germany - 2022-08-03

Big Business Trading Online - bigbusinesstrading.online - Waarschuwing SC Malaysia - 2022-11-07

Big Cash Coin - www.bigcashwallet.com - Waarschuwing SC Malaysia - 2021-03-18

Big Dreams International - Waarschuwing SEC Philippines - 2021-04-22

Big Horizons Limited - newfx.tradingweb.io - www.newfx.trading - Waarschuwing Consob Italy - 2022-04-04

Big Horizons Limited (NewFX Limited) - cnmv.esPortalverDoc.axd?t={b3b2b178-0922-4a75-96ae-eaf2d0a94b7e} - Waarschuwing CNMV Spain - 2021-08-09 / Waarschuwing Consob Italy - 2021-12-06

Big Liquidity Limited - bigliquidity.com - Waarschuwing CNMV Spain - 2020-10-26

Big Loans - www.sunflowerloans.co.uk - Waarschuwing FCA UK - 2016-03-31

Big Markets Ltd (BigOption) - www.bigoption.com - Waarschuwing AMF France - 2014-02-24

Big Money Back - www.bigmoneyback.com - Waarschuwing CNMV Spain - 2021-11-22

Big Uncle - biguncle.work - biguncle.online - biguncle.uk - biguncle.co.uk - Waarschuwing FMA New Zealand - 2022-05-02

BIG500 Trading - www.big500ph.com - Waarschuwing SEC Philippines - 2020-03-03

BIG500PH - www.big500ph.com - Waarschuwing SEC Philippines - 2020-03-03

BigBlue Fx - www.bigbluefx.com - Waarschuwing FCA UK - 2023-01-10

BigBoss Holdings Company Limited - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17

Bigboys Academy Sdn Bhd (1419877-P) - www.bigboys.academy - www.facebook.combigboysacademy - Waarschuwing SC Malaysia - 2021-08-23

BIGF Group - bigf-group.com - Waarschuwing AMF France - 2019-09-02

Bigfafa - www.bigfafa.com - Waarschuwing Finantsinspektsioon Estonia - 2017-07-31

BigFx (Bigger Investments Limited OÜ) - www.bigfx.net - Waarschuwing Finantsinspektsioon Estonia - 2019-10-11

Bigger Investments Limited OÜ (BigFx) - www.bigfx.net - Waarschuwing Finantsinspektsioon Estonia - 2019-10-11

Biggest Investment Group - www.forexbigroup.com - Waarschuwing FCA UK - 2022-04-29

BigLiquidity - bigliquidity.com - Waarschuwing Cysec Cyprus - 2020-08-12

BigLiquidity Limited - bigliquidity.com - Waarschuwing CNMV Spain - 2020-10-26

bigmorebenefitslimited.org (Clone of FCA authorised firm) - www.bigmorebenefitslimited.org - Waarschuwing FCA UK - 2022-08-18

BigOption - www.bigoption.com - Waarschuwing AMF France - 2014-02-24

BigPeak Finance - bigpeakfinance.com - Waarschuwing NL Canada - 2022-12-02

Bigstonemax - www.bigstonemax.com - Waarschuwing FCA UK - 2020-01-04

BigUncle - biguncle.work - biguncle.online - biguncle.uk - biguncle.co.uk - Waarschuwing FMA New Zealand - 2022-05-02

BIICM Bank - www.biicm-inter.com - Waarschuwing AMF France - 2019-09-16

BIIFF Inter - biiff-inter.com - Waarschuwing AMF France - 2019-09-09

BIIFF-Inter - biiff-inter.com - Waarschuwing AMF France - 2019-09-09

Bil Gestoin Patrimoine - bil-gestionpatrimoine.com - Waarschuwing CSSF Luxembourg - 2018-01-31

Bilancegroup - bilancegroup.co - Waarschuwing KNF Poland - 2023-05-01

Bill Ford Trading Company - Waarschuwing SEC Philippines - 2020-01-23

Bill Ford Vip Trading Inc - Waarschuwing SEC Philippines - 2020-01-23

Bill’s & Co Pte Ltd - www.billsnco.com - Waarschuwing MAS Singapore - 2018-11-05

Bill’s Finanze Corporation Pte Ltd - www.billsnco.com - Waarschuwing MAS Singapore - 2018-11-05

Billford Trading Company - Waarschuwing SEC Philippines - 2020-01-23

Billion Capital Partners Limited (clone) - www.chgjzb.net - Waarschuwing SFC Hong Kong - 2019-06-28

Billion Capital Trading - billioncaptial.com - Waarschuwing SC Malaysia - 2021-04-26

Billion Forex Ltd - billionforex.com - Waarschuwing Consob Italy - 2021-02-08

Billion Traders Services OU - mytradingportal.com - my.mytradingportal.com - Waarschuwing Consob Italy - 2021-10-18

Billionaire Mindset Enterprise (202103101308) - Waarschuwing SC Malaysia - 2022-01-31

Billionaire Mindset Enterprise (202103101308) - Waarschuwing SC Malaysia - 2023-05-31

Billionaires Finance - financemarketindex.com - Waarschuwing FSC Mauritius - 2022-06-27

Billionare - bitcoin-billionare-es.yourmakemoneyclub.com - Waarschuwing CNMV Spain - 2022-01-17

Billions Forex Trading - www.billionsfx.co.uk - Waarschuwing FCA UK - 2020-06-15

Billions FX - www.billionsfx.co.uk - Waarschuwing FCA UK - 2020-06-15

BillionsFX - www.billionsfx.co.uk - Waarschuwing FCA UK - 2020-06-15

Billionsnet - www.billionsnet.com - Waarschuwing SEC USA - 2021-12-01

Billmen & Associates - www.billmenassociates.com - Waarschuwing FCA UK - 2013-06-26

Billson Capital Partners - www.billsonpartners.com - Waarschuwing FCA UK - 2018-08-22

Billy Ford Delos Santos Andrada - Waarschuwing SEC Philippines - 2020-01-23

Bim Forex / Blackrock Investment Management (UK) Limited / BIMFX (UK) - www.bimforex.com - www.rtronx.com - Waarschuwing SFC Hong Kong - 2013-08-23

Bim LLC - luxurycapitals.com - Waarschuwing Consob Italy - 2021-06-28

BIM LLC (BIMFX24) - www.bimfx24.com - Waarschuwing FCA UK - 2021-01-28 / Waarschuwing Consob Italy - 2021-03-29

Bim LLC (NataTrade) - www.nata-trade.com - webtrader.preminvtradplatform.com - www.natatrade.com - Waarschuwing Consob Italy - 2021-09-20 / Waarschuwing HCMC Greece - 2023-02-07

Bimex Markets Ltd - Waarschuwing FSA St Vincent & The Grenadines - 2020-11-05

BIMFX24 (BIM LLC, Terratech Ltd) - www.bimfx24.com - Waarschuwing FCA UK - 2021-01-28 / Waarschuwing Consob Italy - 2021-03-29

Bin Trades Limited) (Binarytrade360) - binarytrade360.com - Waarschuwing CNMV Spain - 2020-03-23

Bina Usaha Mitra Sehat Sejahtera (BUMSS) - www.bumss.net - bumssindonesia.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-12-27

Binacecryptofx - binacecryptofx.com - Waarschuwing FCA UK - 2021-12-17

Binacryptogain24 - binacryptogain24.com - Waarschuwing FSC BVI - 2021-03-25

Binafas Finance - www.binafas-finance.it - Waarschuwing AMF France - 2022-02-02

Binakfx - binakfx.com - Waarschuwing FCA UK - 2023-01-19

Binamax - Waarschuwing GM Litigation Assistance - 2018-01-01

Binance (clone) - bfxrebate.in - Waarschuwing OJK Indonesia - 2021-06-17

Binance (clone) - multiple-bnb-acquisition.netlify.app - Waarschuwing SEC Thailand - 2022-05-10

Binance (clone) - prénom.nom-binance@financier.com - Waarschuwing AMF France - 2022-08-11

Binance Assets (Delta Crypt Limited) - binanceassets.com - deltacrypt.biz - Waarschuwing SEC Philippines - 2020-04-14 / Waarschuwing USA SSB TX - 2021-03-15

Binance Capital Options Ltd - binancecapitaloptions.com - Waarschuwing Cysec Cyprus - 2020-05-20

Binance Deutschland GmbH & Co. KG (cloned by) - binance-de.xn--com-5o0a - binance.xn--com-5o0a - Waarschuwing BaFin Germany - 2022-09-30

Binance Exchange - Cryptocurrency Trading App - Waarschuwing OJK Indonesia - 2020-03-24

Binance Financial Markets (BestProducts Ltd) (clone) - www.finbinance.com - Waarschuwing CNMV Spain - 2021-05-24

Binance Futures Investment (clone) - Waarschuwing SC Malaysia - 2021-01-25

Binance Market Network (clone) - www.binance-market.com - Waarschuwing SC Malaysia - 2020-11-13

Binance PRO MYR (clone) - t.me+XebYXTlYsI9jYTU1 - Waarschuwing SC Malaysia - 2023-05-31

Binance Research (Clone) - @binance-research-refund.com - Waarschuwing Finansinspektionen Sweden - 2022-05-09

Binance.GmbH (clone) - binance-de.xn--com-5o0a - binance.xn--com-5o0a - Waarschuwing BaFin Germany - 2022-09-30

BinanceAssets Ltd (Delta Crypt Limited) - binanceassets.com - deltacrypt.biz - Waarschuwing SEC Philippines - 2020-04-14 / Waarschuwing USA SSB TX - 2021-03-15

Binanceinvest - www.fca.org.uknewswarningsbinanceinvest - Waarschuwing FCA UK - 2022-09-14

binanceup.com - binanceup.com - Waarschuwing BCSC Canada - 2023-02-28

Binanfx (N 26 Pty Ltd) - www.binanfx.com - Waarschuwing Consob Italy - 2023-02-13

Binareo - www.binareo.com - Waarschuwing FSMA Belgium - 2015-07-02

Binaring Ltd. (Safe Option) - Waarschuwing FSC Anguilla - 2016-01-04

Binarino Trade Binary Options - www.binarino.com - Waarschuwing KNF Poland - 2015-04-17

Binaritrading - www.cobtrading.com - Waarschuwing FSMA Belgium - 2014-12-19

Binarium Limited - binarium.com - binarium.global - binarium.trading - binarium.click - binarium.trade - binarium.link - Waarschuwing CNMV Spain - 2019-12-02 / Waarschuwing Consob Italy - 2021-12-20 / Waarschuwing CySEC Cyprus - 2022-05-02

Binaroom - www.binaroom.com - Waarschuwing FSMA Belgium - 2015-07-02

Binary / Forex Trade - Waarschuwing IFSC Belize - 2018-05-28

Binary Book - Waarschuwing USA CFTC - 2015-12-31

Binary Brokerz - www.binarybrokerz.com - www.brokerz-affiliates.com - mlp.binarybrokerz.comconfidence?aff=5615&sid=19&tr&str=FB - Waarschuwing MAS Singapore - 2016-11-18

Binary Commerce - www.binary-commerce.com - binarycomerce.com - Waarschuwing SC Malaysia - 2022-09-13

Binary Commerce - www.binary-commerce.com - www.facebook.comBinary-commerce-103590068984702 - t.mebinaryinvestment3jam - t.mebinary_commer - t.mebinary_commerce_real - Waarschuwing SC Malaysia - 2022-07-26

Binary Corporate - www.binarycorporate.com - bctrade.co - www.cfdcorporate.com - Waarschuwing MAS Singapore - 2017-02-17

Binary Crypto Exchange - Waarschuwing FSC BVI - 2020-12-04

Binary Crypto Miners Trading - quantumcrypto.ltd - Waarschuwing FCA UK - 2021-11-22

Binary Crypto Trading Ltd - www.binelitetrade.com - Waarschuwing FCA UK - 2023-05-09

Binary Das - Waarschuwing USA CFTC - 2015-12-31

Binary Elegance Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2021-07-14

Binary Escrow - binaryescrow.com - Waarschuwing FCA UK - 2018-01-04

Binary Expert Options - www.binaryexpertoption.com - Waarschuwing CNMV Spain - 2020-07-06

Binary Financial Trade - binary-financial.com - t.meBinaryFinancialTrade - Waarschuwing SC Malaysia - 2022-03-28

Binary Financial Trade - binary-financial.com - t.meBinaryFinancialTrade - Waarschuwing SC Malaysia - 2022-03-28

Binary Forex Market VIP / Aqua Financials Limited - www.bfmvip.com - www.binaryforexmarket.com - Waarschuwing FSMA Belgium - 2014-12-19

Binary Forex Recovery - www.binaryforexrecovery.com - Waarschuwing FCA UK - 2021-04-09

Binary Fxcent - binaryfxcent.com - Waarschuwing FSC Mauritius - 2021-07-12

Binary Genics - goldbiz-trade.com - Waarschuwing FCA UK - 2023-05-10

Binary Goal (BinaryGoal) - binarygoal.com - Waarschuwing BCSC Canada - 2014-12-11

Binary Int'l - Waarschuwing USA CFTC - 2015-12-31

Binary International - Waarschuwing FSC Anguilla - 2015-05-15

Binary Invest Expert - binaryinvestexpert.com - Waarschuwing SEC USA - 2022-04-25

Binary Invest Traders - www.binaryinvesttraders.com - Waarschuwing FCA UK - 2022-09-16

Binary Investment Management (B.I.M.) - www.binaryinvestmentmanagement.com - Waarschuwing SEC USA - 2020-02-25

Binary Investments (Europe) Ltd (Stock Binary) - www.stock-binary.com - Waarschuwing AMF France - 2016-06-17

Binary Investments Global Limited - www.optionmint.com - optionqueen.com - binarypays.com - Waarschuwing OSC Canada - 2015-02-02

Binary Market Arbitration Refund - www.bmaar.com - Waarschuwing SEC USA - 2018-08-20

Binary Mate - www.binarymate.com - Waarschuwing CFTC USA - 2017-12-11

Binary Option Auto Trading - www.binaryoptionautotrading.com - Waarschuwing Finanstilsynet Denmark - 2017-01-02

Binary Option Expert - www.expertinvestor.net - www.binaryoptionsexpert.net - Waarschuwing OJK Indonesia - 2020-03-24

Binary Option Robot - www.binary-option-robot.com - Waarschuwing Consob Italy - 2017-04-10

Binary Options & Fofex Inc - Waarschuwing IFSC Belize - 2018-05-02

Binary Options Auto Trading - binaryoptionautotrading.com - Waarschuwing MAS Singapore - 2018-03-01

Binary Options Robot - binaryoptionsrobot.com - www.robotclicks.com - Waarschuwing CNMV Spain - 2017-05-29

Binary Options Trading - Waarschuwing AMF France - 2014-05-02

Binary Options Trading - Waarschuwing MAS Singapore - 2021-04-15

Binary Rise Fall - Waarschuwing FSCA South Africa - 2020-09-17

BINARY ROBOT 365 - binaryrobot365.com - Waarschuwing CNMV Spain - 2019-10-28

Binary Selections - www.binaryselections.com - Waarschuwing FMA New Zealand - 2016-12-07

Binary Stock Market Bank (BSMB) and Kalahouse Limited - www.binarystockmarket.com - Waarschuwing FSMA Belgium - 2015-09-25

Binary Tilt operated by Chemmi Holdings Ltd. - www.binarytilt.com - Waarschuwing BCSC Canada - 2017-04-27

Binary Trade Forex - binarytradeforex.com - Waarschuwing SSB TX USA - 2020-11-19

Binary Trade Limited - www.binary-traders.org - Waarschuwing FCA UK - 2023-03-10

Binary Trade LLC (plustradeoption) - plustradeoption.com - Waarschuwing FMA Austria - 2017-12-29

Binary Trade Ltd - binarytradeltd.com - Waarschuwing CNMV Spain - 2021-09-27

Binary Trade Ltd - xpressmarketfx.com - Waarschuwing FSCA South Africa - 2021-12-21

Binary Trade Malaysia - binary-trade.pro - Waarschuwing SC Malaysia - 2022-03-09

Binary Trade Option - binarytradeoption.com - Waarschuwing Cysec Cyprus - 2019-07-05

Binary Trade Pro - binary-trade.pro - Waarschuwing SC Malaysia - 2022-03-09

Binary Trades 24 - binarytrades24.com - Waarschuwing CNMV Spain - 2020-11-16

Binary Trading LLC - www.binaryinvestexpert.com - Waarschuwing SEC USA - 2021-12-01

Binary Uno - www.binaryuno.com - Waarschuwing MSC Canada - 2016-06-10

binary-fx.trade - www.binary-fx.trade - Waarschuwing FCA UK - 2023-01-10

Binary-stocktrading - www.binary-stocktrading.com - Waarschuwing SEC USA - 2021-06-10

BinaryBook - www.binarybook.com - Waarschuwing AMF Quebec - 2016-11-29

BinaryBook, owned and operated by Tech SB Ltd. - www.binarybook.com - Waarschuwing BCSC Canada - 2016-12-20

BinaryBrokerz - http:www.binarybrokerz.com - Waarschuwing Consob Italy - 2016-12-19

Binarycent - www.binarycent.com - Waarschuwing AMF France - 2018-06-22 / Waarschuwing FSMA Belgium - 2021-11-15 / Waarschuwing ASC Canada - 2023-05-12

Binarycryptometric Ltd - www.binarycryptometric.com - Waarschuwing FCA UK - 2023-02-16

binarycryptominers trading - quantumcrypto.ltd - Waarschuwing FCA UK - 2021-11-22

Binaryeasytrade (Clone of FCA Authorised Firm) - www.binaryeasytrade.com - Waarschuwing FCA UK - 2023-01-03

BinaryForexCrypto Ltd - binaryforexcrypto.com - Waarschuwing FCA UK - 2022-01-13

BinaryFx Pro - binaryfxtradepro.com - binaryfxpro.com - Waarschuwing MFSA Malta - 2020-04-13

BinaryGenics - goldbiz-trade.com - Waarschuwing FCA UK - 2023-05-10

Binarygoal - Waarschuwing MAS Singapore - 2018-01-01

BinaryMarkets.com / ChargeXP Investments Ltd - www.binarymarkets.com - Waarschuwing AMF France - 2014-01-21

Binarymate - www.binarymate.com - Waarschuwing AMF France - 2017-09-22

BinaryOnline (Zola Ltd.) - www.binaryonline.com - Waarschuwing BCSC Canada - 2016-12-16

BinaryOpt - www.binaryopt.co - Waarschuwing BCSC Canada - 2020-07-06

Binaryoption57 - www.binaryoption57.com - Waarschuwing FSC BVI - 2023-04-19

BinaryOptionInvestors Inc. - binaryoptioninvestors.com - Waarschuwing IFSC Belize - 2016-10-19

BinaryTilt / Scent Investments Limited - www.binarytilt.com - Waarschuwing AMF Quebec - 2015-03-09

Binarytrade360 (Bin Trades Limited) - binarytrade360.com - Waarschuwing CNMV Spain - 2020-03-23

BinaryTradeOption - binarytradeoption.com - Waarschuwing Cysec Cyprus - 2019-07-05

BinaryTrades24 - binarytrades24.com - Waarschuwing CNMV Spain - 2020-11-16

binaryuno.com - Waarschuwing AMF Quebec - 2016-01-27

Binaryvest - www.binaryvest.com - Waarschuwing FSMA Belgium - 2017-03-23

Binat Limited (4investcapital) - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22

Binat Limited (ProInvest) - www.proinvest.trade - Waarschuwing AMF France - 2015-05-13

Binatex - binatex.com - Waarschuwing CNMV Spain - 2019-07-01

Binatexia Ltd - binatex.com - Waarschuwing CNMV Spain - 2019-07-01

Binatrex Advisors Corporation - www.binatrex.com - Waarschuwing SEC USA - 2020-09-30

BinBot Pro - www.binbotpro.com - Waarschuwing CNMV Spain - 2020-01-13

BinBotPro - www.binbotpro.com - Waarschuwing CNMV Spain - 2020-01-13

Binec Capital Investment Company - www.binec.org - Waarschuwing FCA UK - 2023-05-02

Binetrix - trade.binetrix.com - Waarschuwing CNMV Spain - 2023-06-05 / Waarschuwing Consob Italy - 2023-07-03

Binex Markets - www.binexmarkets.com - vision-trading-advisors.com - Waarschuwing BCSC Canada - 2016-02-18

Binexo - binexo.io - Waarschuwing OSC Canada - 2022-08-19

Binext Global Limited (10trading) - www.10trading.com - Waarschuwing Consob Italy - 2017-09-04

Binext Global Limited (Ftrade) - ftrade.com - Waarschuwing FSC Anguilla - 2015-05-13

Binext Solutions SRL (10 Trading) - www.10trading.com - Waarschuwing FCA UK - 2018-08-17

Binext Solutions SRL (10trading) - www.10trading.com - Waarschuwing Consob Italy - 2017-09-04

Binext Solutions SRL (Ftrade) - ftrade.com - Waarschuwing FSC Anguilla - 2015-05-13

Bing ProFX - www.bingprofx.com - Waarschuwing MAS Singapore - 2020-07-13

Bingbon - bingbon.com - Waarschuwing CNMV Spain - 2021-11-15

Bingham Consulting Group - www.binghamconsultinggroup.com - Waarschuwing FCA UK - 2011-12-22

Bingx - bingx.com - Waarschuwing CNMV Spain - 2023-02-20 / Waarschuwing FSMA Belgium - 2023-06-05

Binnewies Unternehmensberatung GmbH (Berlin) - Waarschuwing BaFin Germany - 2020-08-21 / Waarschuwing BaFin Germany - 2021-03-19

Binocryptogain Ltd - binocryptogain.com - Waarschuwing CNMV Spain - 2021-10-04

BinoFxTrading - binofxtrading.com - Waarschuwing FCA UK - 2022-02-16

Binomo - (www.binance.comen; binance.zendesk.com) - Waarschuwing OJK Indonesia - 2021-06-17

Binomo - binomoweb.com - Waarschuwing OJK Indonesia - 2020-07-13

Binomo - www.binoptionen.com - binomoidn.info - indobinomo.com - binomoidn.com - binomo.broker - Waarschuwing OJK Indonesia - 2020-03-24

Binomo 100% Bonus Code and Forex Trading Guide - Waarschuwing OJK Indonesia - 2020-03-24

Binomo Limited - binomo.com - Waarschuwing FSC Anguilla - 2016-03-29

Binomo: Ide-ide untuk penghasilan tambahan Anda - Waarschuwing OJK Indonesia - 2020-03-24

BinomoRobot - Robot Perdagangan - Waarschuwing OJK Indonesia - 2020-03-24

Binoptia - www.binoptia.com - Waarschuwing IFSC Belize - 2019-08-05

Binotech Jaya Sdn Bhd - www.b4uglobal.com - Waarschuwing SC Malaysia - 2021-07-01

BinoTrader - www.binotrader.com - Waarschuwing FMA Austria - 2022-12-10 / Waarschuwing FSMA Belgium - 2023-02-23

Bintang Abadi Sejahtera Cooperative - www.compact500.com - www.mengenalcsg.com - komunitas-compact500.blogspot.co.uk - Waarschuwing OJK Indonesia - 2017-01-13

Bintersam - www.bintersam.com - Waarschuwing AMF France - 2022-02-04

BinTrades Limited) (Binarytrade360) - binarytrade360.com - Waarschuwing CNMV Spain - 2020-03-23

Binvesting (UMO World corporation Ltd) - binvesting.com - Waarschuwing FCA UK - 2020-10-14 / Waarschuwing FSMA Belgium - 2021-03-10

Binyomin - web.facebook.comAmataCorporationPCL - Waarschuwing SEC Thailand - 2023-05-16

Bio Stars Advisors Inc - www.privilegetrading.com - Waarschuwing AMF France - 2015-03-24

Bio-Investor Ltd - Waarschuwing KNF Poland - 2013-12-17

Bioglow Laundry Shop - www.facebook.combioglowlaundry - Waarschuwing SEC Philippines - 2018-10-05

Bios (Penanggung jawab PT Cipta Energy Karya Abadi Indonesia) - binomoindonesia.com idbinomo.com binomo-t.com; binomoworld.com binpartner.comid - Waarschuwing OJK Indonesia - 2021-06-17

Bip Funds - bipfunds.co.uk - Waarschuwing FCA UK - 2022-03-03

Bipae - www.bipae.com - Waarschuwing AMF France - 2021-07-02

BIPT Finance - www.bipt.gla-bank.com - Waarschuwing AMF France - 2021-06-17

Birch Stones Limited - www.bitlio.com - Waarschuwing IFSC Belize - 2017-09-13

Birch Stones LLC - www.bitlio.com - Waarschuwing IFSC Belize - 2017-09-13

Birchall McCallen - birchallmccallen.com - Waarschuwing SFC Hong Kong - 2011-04-26

Birchmore Group - www.birchmoregrp.com - Waarschuwing SFC Hong Kong - 2009-05-25

Birchtree Financial Services - www.birchtreefinancial.com - Waarschuwing ASIC Australia - 2016-04-21

Birchwood International - www.birchwoodinternationalltd.com - Waarschuwing SFC Hong Kong - 2019-03-11

Birexmarket Ltd - www.birexmarket.com - Waarschuwing FCA UK - 2023-03-06

BIS Europe - www.biseurope.eu - Waarschuwing FSMA Belgium - 2017-09-22

Biscayne International Corporation - Waarschuwing FCA UK - 2011-12-19

Biscayne Planning Center - biscayneplanning.com - Waarschuwing FCA UK - 2011-08-11

Bishal Abasan India Limited - Waarschuwing SEBI India - 2016-05-16

Bishal Agri–Bio Industries Limited - Waarschuwing SEBI India - 2016-05-16

Bishal Distillers Limited - Waarschuwing SEBI India - 2016-05-16

Bishal Horticulture & Animal Projects Limited - Waarschuwing SEBI India - 2016-05-16

Bishops Money - www.bishopsmoney.com - Waarschuwing CBI Ireland - 2023-03-14

Bisnis Cermat Anda - investasibca.com - Waarschuwing OJK Indonesia - 2016-08-18

Bisnis Trading - www.cekaibios.com - Waarschuwing OJK Indonesia - 2021-06-17

Bisnistrading - bisnistrading.co.id - Waarschuwing OJK Indonesia - 2021-06-17

Bison Financial Service - www.bison.com - Waarschuwing SFC Hong Kong - 2019-08-01

Bison Prime & Forex - www.bisonprime.com - Waarschuwing SFC Hong Kong - 2019-07-04

Bison Prime Limited - www.bisonprime.com - Waarschuwing SFC Hong Kong - 2019-07-04

Bistra Advisors LLC - www.bistraadvisorsllc.com - Waarschuwing FCA UK - 2022-06-30

Bistroklub - www.bistroklub.com - Waarschuwing FCA UK - 2023-06-30

Bit Advisory Limited - www.bit-advisorylimited.com - Waarschuwing Consob Italy - 2022-02-07

BIT Capital GmbH - bitcap.ag - Waarschuwing BaFin Germany - 2023-03-09

Bit Crypto Alliance - bitcryptoalliance.com - Waarschuwing FCA UK - 2022-01-28

Bit Crypto Signals Investment Ltd - bitcryptosignalsinvestment.com - Waarschuwing SEC USA - 2021-06-10

Bit Emass - www.bit-emass.com - Waarschuwing OJK Indonesia - 2018-07-02

Bit Forex Global - bitforexglobal.com - Waarschuwing FCA UK - 2022-03-14

Bit FX Market - bitcoinfxoption.com - bitfxmarket.com - Waarschuwing CNMV Spain - 2019-04-08

Bit Golden FX - bitgoldenfx.com - Waarschuwing Cysec Cyprus - 2019-05-23

Bit Index Ai - bestinvestmentoffer.combit-index-ai-crypto-robots - Waarschuwing CNMV Spain - 2023-05-08

Bit Kind Ltd (Delta Crypt Limited) - deltacrypt.biz - deltacrypt.biz - Waarschuwing SEC Philippines - 2020-04-14 / Waarschuwing USA SSB TX - 2021-03-15

Bit Lidex 360 - Waarschuwing CSSF Luxemburg - 2023-07-05

Bit Management Limited (cloned by) - bitsharechain.com - Waarschuwing FMA New Zealand - 2021-10-04

Bit Management Ltd - www.bit-invest.com - Waarschuwing FCA UK - 2016-07-27

Bit Max Coins Inc - bitmaxcoins.com - Waarschuwing CNMV Spain - 2021-09-27

Bit Mining Investment - www.bitmininginvestment.com - Waarschuwing OSC Canada - 2022-08-31

Bit Money House - bitmoneyhouse.com - Waarschuwing BaFin Germany - 2022-03-18

Bit Nation Crypto Exchange - bitnationcryptoexchange.com - Waarschuwing FCA UK - 2022-02-15

Bit Option FX - bitoptionfx.com - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18

Bit Options Pro - www.bitoptionspro.com - Waarschuwing FCA UK - 2023-03-24

Bit Sends (Chosi Finance Limited) - bitsends.space - Waarschuwing CNMV Spain - 2020-07-27

Bit Shield Inc. - bit-shield.info - Waarschuwing GM Litigation Assistance - 2018-06-18

Bit System - www.bit-system.co.uk - Waarschuwing FCA UK - 2021-10-08

BIT Through CASH (BITTCI) - bittci.blogspot.com - Waarschuwing SEC Philippines - 2020-01-29

Bit Times - bit-times.net - Waarschuwing BaFin Germany - 2022-09-30

Bit Trade FX - bittradefxinvestment.com - Waarschuwing FCA UK - 2022-01-12

Bit Trade247 (CryptoTrades247) - www.cryptotrades247.com - Waarschuwing CNMV Spain - 2020-03-30

Bit Trading (ABA Exchange Limited) - www.bit-trading.com - Waarschuwing FCA UK - 2020-10-22

Bit Wazario (BWO) - Waarschuwing SEC Thailand - 2020-02-18

Bit Wazario Cash (BWC) - Waarschuwing SEC Thailand - 2020-02-18

Bit West Group - www.bitwest-group.pro - Waarschuwing ASF Romania - 2023-06-15

bit-bay Europe SA - www.bit-bay.org - Waarschuwing CSSF Luxembourg - 2019-09-18

Bit-Cashfx - bit-cashfx.ltd - Waarschuwing FCA UK - 2022-06-22

Bit-Coinout Investment Company - www.bit-coinout.com - Waarschuwing CNMV Spain - 2022-03-28

Bit-Finance - bit-finance.io - Waarschuwing BCSC Canada - 2021-07-09 / Waarschuwing OSC Canada - 2022-02-01 / Waarschuwing finma Switzerland - 2022-03-21

Bit-Forex Ltd - www.bit-forex.ltd - Waarschuwing CSSF Luxembourg - 2021-01-07

Bit-Holdings - www.bit-holdings.com - Waarschuwing FCA UK - 2020-05-19

Bit-Investcapital - bit-investcapital.com - Waarschuwing FCA UK - 2023-03-02

BIT-Lords - www.bit-lords.com - Waarschuwing finma Switzerland - 2023-05-23

Bit-Market (Momentum LLC) - bit-market.io - Waarschuwing FCA UK - 2021-03-02 / Waarschuwing BCSC Canada - 2021-04-13

Bit-Miners - www.bit-miners.co - Waarschuwing FCA UK - 2023-03-06

Bit-Pay Limited - bit-paylimited.com - Waarschuwing FCA UK - 2022-02-02

Bit-Shield - bit-shield.info - Waarschuwing GM Litigation Assistance - 2018-06-18

Bit-Tradex - bit-tradex.org - Waarschuwing FCA UK - 2022-12-29

Bit-X Financial Corp - www.bitxf.com - Waarschuwing CNMV Spain - 2022-06-27

bit.fritze GmbH - bitfritze.com - Waarschuwing BaFin Germany - 2022-02-21

Bit2cash Trading Inc - bittci.blogspot.com - Waarschuwing SEC Philippines - 2020-01-29

Bit2d (Crypto Finance Solutions) - bit2d.com - Waarschuwing CNMV Spain - 2022-03-28

Bit3cexchange Ltd - bit3cexchange.com - Waarschuwing CNMV Spain - 2021-10-04

Bita System Ltd - bitawave.com - Waarschuwing Consob Italy - 2021-10-04

BitAccelerate - bitaccelerateproject.com - bitaccelerate.com - Waarschuwing SEC Philippines - 2021-02-09

BitAccelerateProject - bitaccelerateproject.com - bitaccelerate.com - Waarschuwing SEC Philippines - 2021-02-09

BitAccelerator - bitaccelerateproject.com - bitaccelerate.com - Waarschuwing SEC Philippines - 2021-02-09

BitAI BA - tradermarketlbs.com - bit-ai.app - Waarschuwing BAFin Germany - 2021-03-17

Bitaliana - www.bitaliana.com - Waarschuwing Consob Italy - 2022-04-11

Bitalium - www.bitalium.com - Waarschuwing finma Switzerland - 2020-08-17

BitAlong (Jazz Finance Limited-clone) - www.bitalong.com - Waarschuwing FMA New Zealand - 2018-11-09

Bitalpha AI - bitalpha-ai.nl - bitalpha-ai.org - bitalpha-ai.io - Waarschuwing FSMA Belgium - 2022-09-14

Bitaroma - www.bitaroma.net - Waarschuwing Consob Italy - 2022-05-30

Bitasset - bitassetz.com - Waarschuwing FCA UK - 2023-03-03

Bitautofxtrade Ltd - www.bitautofxtrade.com - Waarschuwing OSC Canada - 2023-03-07

BitAviva - bitaviva.com - Waarschuwing BCSC Canada - 2021-12-14

Bitawave Global Limited - bitawave.com - Waarschuwing Consob Italy - 2021-10-04

Bitaxis Capital - bitaxiscapitals.com - Waarschuwing FCA UK - 2023-06-28

Bitazza Company Limited (cloned by) - bitazzath.com - bitazzab.com - Waarschuwing SEC Thailand - 2022-08-10

Bitbalasite - www.bitbalasite.com - Waarschuwing FCA UK - 2023-02-27

Bitbimocefx - bitbimocefx.com - Waarschuwing SEC USA - 2021-06-10

Bitbinx - www.bitbinx.com - Waarschuwing FCA UK - 2023-06-07 / Waarschuwing Consob Italy - 2023-07-03

Bitbond Pro - bitbond-pro.com - Waarschuwing BaFin Germany - 2023-06-21

Bitboosting - bitboosting.com - Waarschuwing MFSA Malta - 2020-09-23

Bitbulls - bitbulls-market.com - Waarschuwing Cysec Cyprus - 2023-03-09

BitcapCM (KLDC Technical Systems) - bitcapcm.com - Waarschuwing FMA Austria - 2020-06-20

BitCapitals (Share Oracle Ltd) - www.bit-capitals.com - Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing BaFin Germany - 2021-02-23 / Waarschuwing BaFin Germany - 2021-03-17 / Waarschuwing BaFin Germany - 2021-04-30

BitCaw Trading (Pty) Ltd - www.bitcaw.trading - Waarschuwing GM Litigation Assistance - 2018-06-01

Bitchain - bitchain.info - Waarschuwing FCA UK - 2023-04-27 / Waarschuwing OSC Canada - 2023-04-28

Bitchain Exchanges - Waarschuwing SEC USA - 2022-05-06

Bitcloudfxpro - www.bitcloudfxpro.com - Waarschuwing FCA UK - 2022-10-24

BitClub Network - bitclubnetwork.com - Waarschuwing GM Litigation Assistance - 2019-12-12

Bitclub Network - bitclubnetwork.com - www.facebook.combitclubnetwork.BCN - Waarschuwing BNM Malaysia - 2017-08-28

Bitclub Networking Fx Trading - www.bitclubnetworkingfxtrading.com - Waarschuwing FCA UK - 2022-09-13

Bitcode Prime - bitcode-prime.de - Waarschuwing BaFin Germany - 2022-09-08

Bitcoin 24 Vantage FX - bitcoin24vantagefx.com - Waarschuwing FCA UK - 2021-12-02

Bitcoin 360 Ai - bitcoin360ai.digital - neocapital.io - Waarschuwing ASF Romania - 2023-06-20

Bitcoin Bank - securedbtcdeal.com - bestinvestmentoffer.combitcoin-bank-crypto-robots - Waarschuwing CNMV Spain - 2020-08-10 / Waarschuwing CNMV Spain - 2023-05-08

Bitcoin Billion Club (MTS Advertise OU) - bitcoin-billion-club.com - Waarschuwing CNMV Spain - 2020-05-04

Bitcoin Billionaire (MTS Advertise OU) - bitcoin-billion-club.com - es.btc-billionaire.com - btc-billionaire.com - Waarschuwing CNMV Spain - 2020-05-04

Bitcoin Blueprint - bitcoin-blueprint.org - Waarschuwing BaFin Germany - 2021-04-06

Bitcoin Bot - bitcoin-bot-pro.com - Waarschuwing CNMV Spain - 2022-07-26

Bitcoin Buyer - bitcoin-buyer.de - Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing BaFin Germany - 2021-10-13

Bitcoin Cash Trader - Waarschuwing OJK Indonesia - 2020-03-24

Bitcoin Champion - bitcoin-champion.com - bitcoin-champion.app - Waarschuwing CNMV Spain - 2021-03-29 / Waarschuwing AMF France - 2021-04-07 / Waarschuwing BaFin Germany - 2023-01-26

Bitcoin Champion - bitcoinchampion.io - Waarschuwing FMA Austria - 2021-11-20

Bitcoin Circuit - bitcoincircuit.org - Waarschuwing MAS Singapore - 2019-12-03

Bitcoin Circuit (BC) - bitcoincircuitapp.com - Waarschuwing CNMV Spain - 2020-03-09

Bitcoin Code - bitcoin-code.eu - de.the-bitcoinscodes.com - thebitcoinscode.com - bitcoin-code.io - future-investor.livedecode? - extra-gains.combitcoincode - btc-code.greatoffers.tolp3.php - www.coucha.xyznz - Waarschuwing Consob Italy - 2017-04-24 / Waarschuwing FMA Austria - 2019-04-27 / Waarschuwing AMF France - 2020-10-13 / Waarschuwing BaFin Germany - 2021-03-31 / Waarschuwing BCSC Canada - 2021-06-17 / Waarschuwing FMA New Zealand - 2021-09-06

Bitcoin Code App - es.bitcoincode-app.co - Waarschuwing CNMV Spain - 2021-04-26

Bitcoin Convert - www.bitcoin-convert.com - www.bitcoin-convert.io - Waarschuwing finma Switzerland - 2022-03-31 / Waarschuwing BaFin Germany - 2022-10-31

Bitcoin Deutschland - bigtradingeur.comdecrypto%20reportv2 - Waarschuwing BaFin Germany - 2021-09-01

Bitcoin Digital - bitcoindigital.com - Waarschuwing SEC Philippines - 2020-10-26

Bitcoin Digital Gold - www.dgusdt.xyz - Waarschuwing BCSC Canada - 2021-05-21

Bitcoin Era - bitcoinera.com - secured4u.net - www.securebitgains.combitcoinera - bitcoinera.app - bitcoineras.com - en.profitmaximizer-app.com - bitcoinerapro.com - bitcoineranew.com - bitcoinera.cloud - bitcoin-eraapp.com - bitcoins-era.com - bitcoineracode.com - bitcoins-era.io - Waarschuwing CNMV Spain - 2019-12-10 / Waarschuwing SC Malaysia - 2020-12-21 / Waarschuwing AMF France - 2021-05-11 / Waarschuwing FMA New Zealand - 2021-12-07 / Waarschuwing Consob Italy - 2021-12-20 / Waarschuwing FMA New Zealand - 2022-03-17 / Waarschuwing BCSC Canada - 2023-03-23

Bitcoin Evolution - www.securelyriches.combitcoinevolution - www.secureriches.combitcoinevolution - bitcoins-evolution.com - Waarschuwing AMF France - 2020-03-04 / Waarschuwing CNMV Spain - 2022-01-24

Bitcoin Fast Profit - bitcoin-fastprofit.comde - Waarschuwing BaFin Germany - 2022-10-13

Bitcoin Formation - bitcoin-formation.club - Waarschuwing AMF France - 2021-03-09

Bitcoin Foundation - www.hibah-gold.com - Waarschuwing SC Malaysia - 2022-05-09

Bitcoin Future - securebtcoffer.com - bit.ly2IOE7ks - Waarschuwing MFSA Malta - 2019-10-31

Bitcoin Future Web Soft - bitcoinfuturewebsoft.com - btcbillionaire-app.com - Waarschuwing CNMV Spain - 2020-07-06

Bitcoin FX Option (clone of authorised firm) - bitcoinfxoption.com - Waarschuwing FCA UK - 2019-01-15

Bitcoin FX Options - bitcoinfxoptions.com - Waarschuwing SSB TX USA - 2020-11-19

Bitcoin Gate (clone) - www.bggatepx.vip - www.bcgatig.vip - www.bggates.vip - www.bggaten.vip - Waarschuwing finma Switzerland - 2023-02-24

Bitcoin InstaForex - Waarschuwing OJK Indonesia - 2020-03-24

Bitcoin Kiwi System Limited - www.btckiwisys.com - www.bitcoinkiwisystem.investerscorp.com - Waarschuwing FMA New Zealand - 2021-09-06

Bitcoin Lifestyle - bitcoinlifestyle.io - Waarschuwing AMF France - 2020-11-12

Bitcoin Loophole - bitcoinloophole.com - btcloopholepro.com - bitcoin-loophole.io - Waarschuwing FCA UK - 2018-08-06 / Waarschuwing FSMA Belgium - 2021-03-10 / Waarschuwing CNMV Spain - 2021-04-26 / Waarschuwing SC Malaysia - 2022-03-30

Bitcoin Luxembourg - bitcoinluxembourgapp.com - Waarschuwing CSSF Luxembourg - 2022-06-17

Bitcoin Markets Cap - www.bitcoinmarketscap.com - Waarschuwing FSMA Belgium - 2019-10-29

Bitcoin Millionaire Pro - bitcoinmillionairepro.com - Waarschuwing CNMV Spain - 2019-10-14

Bitcoin Mining Machine - fivestarsnails.com - Waarschuwing OSC Canada - 2022-03-28

Bitcoin Mining Signals - www.bitcoinminingsignals.com - Waarschuwing SEC USA - 2021-12-01

Bitcoin Motion - bitcoin-motion.de - bitcoin-motion.cloud - bestinvestmentoffer.combitcoin-motion-crypto-robots - Waarschuwing BaFin Germany - 2022-06-15 / Waarschuwing OSC Canada - 2023-01-16 / Waarschuwing CNMV Spain - 2023-05-08

Bitcoin MYR (clone) - t.me+XebYXTlYsI9jYTU1 - Waarschuwing SC Malaysia - 2023-05-31

Bitcoin Prime - www.bitcoinprime.net - Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing CNMV Spain - 2021-01-18

Bitcoin Pro - helperedge.combp - Waarschuwing CNMV Spain - 2022-03-07

Bitcoin Pro App - the-bitcoinpro.com - Waarschuwing CNMV Spain - 2022-03-07

Bitcoin Profit - btcprofit-de.pw - Waarschuwing FMA Austria - 2018-11-09

Bitcoin Rejoin - bitcoinrejoin.io - Waarschuwing CNMV Spain - 2021-03-15

Bitcoin Revolution - www.bitcoinsrevolution.com - financialindep.clubenrevolution - Waarschuwing AMF France - 2019-11-21

Bitcoin Revolution Limited - www.bitcoinrevolutionapp.com - www.pro-net-system.com - the-bitcoin-revolution.org - blockgain.org - zozo-framework.comBitcoin-revolution?transaction_id=102cf343245f80de4183e201e1370c&affiliate_id=1068¶m1 - the-bitcoinrevolution.com - www.securelyriches.combitcoin-revolutuion - www.securelyriches.combitcoin-revolution - financialindep.clubenrevolution - landing.marketstm.comfrmtm7_the_bitcoin_revolution_fr - landing.marketstm.comfrmtm7_btc_safe_b2go_fr – btc-revolution.cc – bitcoinrevolution.org - Waarschuwing FMA New Zealand - 2018-12-12 / Waarschuwing AMF France - 2020-12-14 / Waarschuwing BaFin Germany - 2021-05-31 / Waarschuwing BaFin Germany - 2022-01-18

Bitcoin Store - bitcoincode.storeclickgeo_bitcoin_code_roi - Waarschuwing AMF France - 2020-10-13

Bitcoin Storm - bitcoin-storm.com - Waarschuwing CNMV Spain - 2020-05-04

Bitcoin Storm - www.xemanage.combitcoinstorm - Waarschuwing AMF France - 2020-10-19

Bitcoin Suisse (Liechtenstein) AG (cloned by) - finance@fricksupport.info - Waarschuwing FMA Liechtenstein - 2023-02-15

Bitcoin Suisse AG (cloned by) - www.bggatepx.vip - www.bcgatig.vip - www.bggates.vip - www.bggaten.vip - Waarschuwing finma Switzerland - 2023-02-24

Bitcoin Sunrise - bitcoinsunrise.com - Waarschuwing CNMV Spain - 2021-01-18

Bitcoin System - bitcoinsystem.com - bitcoinsystem.io - bitcoin-system.site - versadealmate.comsystem - bitcoinsystem.app - Waarschuwing OSC Canada - 2022-03-23 / Waarschuwing BaFin Germany - 2022-12-13

Bitcoin System Websoft - www.bitcoinsystemwebsoft.com - Waarschuwing CNMV Spain - 2020-06-29

Bitcoin Trade - www.bitcoin-trade.io - @b-trade.io - @trading-invest-capital.com - Waarschuwing FCA UK - 2021-05-12

Bitcoin Trade Pro - bitcointradepro.com - Waarschuwing Cysec Cyprus - 2022-08-16

Bitcoin Trade Robot - bitcointraderobot.com - Waarschuwing CNMV Spain - 2019-10-28

Bitcoin Trader - bitcointraderspro.com - bitcointrader.software - Waarschuwing FMA New Zealand - 2019-06-28

Bitcoin Tradesfx - www.bitcointradesfx.com - Waarschuwing SEC USA - 2021-12-01

Bitcoin Trading & Cloud Mining Limited - www.btcrush.io - www.facebook.combtcrushinvestments - vk.combtcrush - Waarschuwing OJK Indonesia - 2018-08-27

Bitcoin Up - bitcoinup.io - es.bitcoinupappl.com - upbtc-en.trading-crt.com - btc-revolution.cc - thebitcoinup.net - ww.bitcoin-up.live - de.bitcoinup.bar - Waarschuwing CNMV Spain - 2021-01-18 / Waarschuwing FCA UK - 2021-01-20 / Waarschuwing BaFin Germany - 2021-05-31 / Waarschuwing FMA Austria - 2021-09-24 / Waarschuwing CSA Canada - 2021-12-01 / Waarschuwing Consob Italy - 2021-12-20 / Waarschuwing SC Malaysia - 2022-11-07 / Waarschuwing BaFin Germany - 2023-01-12

Bitcoin Vault - bitcoinvault.global - Waarschuwing FCA UK - 2022-08-26

Bitcoin Welt & EFV - bitcoinwelt.co - Waarschuwing FMA Austria - 2021-04-16 / Waarschuwing BaFin Germany - 2021-09-17 / Waarschuwing finma Switzerland - 2021-08-03

Bitcoin-evolutionpro - www.bitcoin-evolutionpro.com - Waarschuwing Consob Italy - 2021-12-20

bitcoin-paypal.gr - bitcoin-paypal.gr - Waarschuwing GM Litigation Assistance - 2015-10-12

Bitcoin-Pro.Live - bitcoin-pro.livees - Waarschuwing CNMV Spain - 2022-03-28

Bitcoin-Storm - bitcoin-storm.com - Waarschuwing CNMV Spain - 2020-05-04

Bitcoinbackupsurefx - bitcoinbackupsurefx.com - Waarschuwing FCA UK - 2022-02-21

BitcoinBank - securedbtcdeal.com - bestinvestmentoffer.combitcoin-bank-crypto-robots - Waarschuwing CNMV Spain - 2020-08-10 / Waarschuwing CNMV Spain - 2023-05-08

BitcoinCode - Waarschuwing Consob Italy - 2017-04-24 / Waarschuwing FMA Austria - 2019-04-27 / Waarschuwing AMF France - 2020-10-13 / Waarschuwing BaFin Germany - 2021-03-31 / Waarschuwing BCSC Canada - 2021-06-17 / Waarschuwing FMA New Zealand - 2021-09-06

Bitcoincryptocurrencyfxtrading - www.bitcoincryptocurrencyfxtrading.com - Waarschuwing FCA UK - 2022-01-17

BitcoinCryptoFX - www.bitcoincryptofx.net - Waarschuwing FCA UK - 2022-01-17

BitcoinEra - bitcoinera.com - secured4u.net - www.securebitgains.combitcoinera - bitcoinera.app - bitcoineras.com - en.profitmaximizer-app.com - bitcoinerapro.com - bitcoineranew.com - bitcoinera.cloud - bitcoin-eraapp.com - bitcoins-era.com - bitcoineracode.com - bitcoins-era.io - Waarschuwing CNMV Spain - 2019-12-10 / Waarschuwing SC Malaysia - 2020-12-21 / Waarschuwing AMF France - 2021-05-11 / Waarschuwing FMA New Zealand - 2021-12-07 / Waarschuwing Consob Italy - 2021-12-20 / Waarschuwing FMA New Zealand - 2022-03-17 / Waarschuwing BCSC Canada - 2023-03-23

BitcoinEvolution - www.securelyriches.combitcoinevolution - www.secureriches.combitcoinevolution - Waarschuwing AMF France - 2020-03-04

Bitcoinexos VIP - www.bitcoinexos.vip - Waarschuwing CNMV Spain - 2021-10-11

BitcoinFrance - fc.bitcoinfrance-appl.com - Waarschuwing AMF France - 2020-09-17

BitcoinFuture - securebtcoffer.com - bit.ly2IOE7ks - Waarschuwing MFSA Malta - 2019-10-31

BitcoinFX Options - bitcoinfxoptions.com - Waarschuwing SSB TX USA - 2020-11-19

Bitcoinfxoption (Europe) Ltd) - bitfxmarket.com - Waarschuwing Cysec Cyprus - 2019-02-11

Bitcoinge Ltd - bitcoingeltd.net - Waarschuwing FCA UK - 2022-03-03

BitcoinMarketsCap - www.bitcoinmarketscap.com - Waarschuwing FSMA Belgium - 2019-10-29

Bitcoinminingfxtrades Ltd - bitcoinminingfxtrades.com - Waarschuwing CNMV Spain - 2020-08-10

Bitcoinminingfxtrading - bitcoinminingfxtrading.com - Waarschuwing FCA UK - 2022-02-09

bitcoinminingultrafx.com - bitcoinminingultrafx.com - Waarschuwing FCA UK - 2022-02-15

BitcoinMotionEU - www.the-bitcoinmotion.com - bitcoinmotion.site - bitcoinmotion.software - Waarschuwing OSC Canada - 2023-01-16

Bitcoinoie - www.bitcoinoie.com - Waarschuwing CNMV Spain - 2019-05-27

Bitcoinoie FinServices LTD - www.bitcoinoie.com - Waarschuwing CNMV Spain - 2019-05-27

Bitcoinpro - www.securedailywealth.combitcoinpro - Waarschuwing AMF France - 2021-04-21

Bitcoinrobot - btcrobot.com - Waarschuwing CNMV Spain - 2019-05-27

Bitcoins Analytica - bitcoinsanalytica.com - Waarschuwing CNMV Spain - 2019-02-04

Bitcoins Storm - www.xemanage.combitcoinstorm - Waarschuwing AMF France - 2020-10-19

Bitcoins Wealth - shorestar.ruBitcoins_Wealth? - Waarschuwing BaFin Germany - 2022-11-23

BitcoinsMiningsFX - bitcoinsminingsfx.com - Waarschuwing FCA UK - 2022-03-11

BitcoinStorm - www.xemanage.combitcoinstorm - Waarschuwing AMF France - 2020-10-19

BitcoinTrader - bitcointraderspro.com - Waarschuwing FMA New Zealand - 2019-06-28

bitcointrader.site - www.bitcointrader.site - Waarschuwing AMF France - 2021-09-03

Bitcoinwelt & EFV - bitcoinwelt.co - Waarschuwing FMA Austria - 2021-04-16 / Waarschuwing BaFin Germany - 2021-09-17 / Waarschuwing finma Switzerland - 2021-08-03

BitcoinZie Smart Investment Contract Ltd - www.bitcoinzie.com - Waarschuwing BCSC Canada - 2021-01-05

Bitcola Pte Ltd - www.facebook.comSFXtradingacademy - Waarschuwing MAS Singapore - 2022-10-26

Bitcore - bitcore66.com - Waarschuwing BCSC Canada - 2023-04-24

bitcotrustfx.com - bitcotrustfx.com - Waarschuwing FCA UK - 2022-07-11

Bitcryptoprofit - www.bitcryptoprofit.com - Waarschuwing CSSF Luxembourg - 2021-01-27

Bitdema (Special Entrepreneur Systems SL) - bitdema.com - Waarschuwing CNMV Spain - 2022-11-14

Bitech-Max (Robertson Rayner) - www.bitech-max.com - www.robertsonrayner.com - Waarschuwing FCA UK - 2023-04-05

Bitelitgroup - bitelitgroup.com; - bitelitgrp.com - Waarschuwing FSMA Belgium - 2023-06-05

Bitengecko - www.bitengecko.com - Waarschuwing FSMA Belgium - 2021-07-08 / Waarschuwing FMA New Zealand - 2021-11-29 / Waarschuwing finma Switzerland - 2022-02-17 / Waarschuwing CBI Ireland - 2022-10-25

Bitensured Global Investment Company - Waarschuwing FSC Mauritius - 2022-12-20

Biteq Conum JSC - biteq.world - www.biteq.net - Waarschuwing CNMV Spain - 2021-05-24

Biteq Conum Ltd - biteq.world - www.biteq.net - Waarschuwing CNMV Spain - 2021-05-24

Biteths Trading - www.biteths.com - Waarschuwing MFSA Malta - 2023-01-10

Bitex - www.bitex.financial - Waarschuwing finma Switzerland - 2022-02-18

Bitex360 - www.bitex360.com - Waarschuwing Consob Italy - 2018-06-04

Bitexpress Security And Commodity Contracts Brokerage - Waarschuwing SEC Philippines - 2021-03-23

Bitfargo (Nexus LLC) - www.bitfargo.io - Waarschuwing FCA UK - 2021-12-01 / Waarschuwing CSA Canada - 2021-12-01 / Waarschuwing FCA UK - 2022-01-11 / Waarschuwing OSC Canada - 2022-02-01

Bitfarme - www.bitfarme.com - Waarschuwing SC Malaysia - 2022-11-17

BitFinanceInvestment - bitfinanceinvestment.ltd - Waarschuwing SEC Philippines - 2020-08-11

Bitfinex (cloned by) - www.xxcryptoken.com - Waarschuwing CNMV Spain - 2022-11-28

Bitfinexfx (clone) - bitfinexfxtradeoption.com - Waarschuwing OSC Canada - 2022-08-02

bitfinexfxtradeoption.com (clone) - bitfinexfxtradeoption.com - Waarschuwing OSC Canada - 2022-08-02

BitFinityFX - www.bitfinityfx.com - Waarschuwing OSC Canada - 2022-12-12

bitFlyer - www.bit-flyer.com - www.bitflyerex.net - Waarschuwing CSSF Luxembourg - 2021-06-02

Bitforex Finance - www.bitforexfinance.online - Waarschuwing FCA UK - 2022-09-28

Bitforexfidelity.com - bitforexfidelity.com - Waarschuwing FCA UK - 2022-02-02

Bitforexoption - bitforexoption.com - Waarschuwing SEC USA - 2021-12-01

Bitfreezy Financials LLC - www.bitfreezy.com - Waarschuwing CNMV Spain - 2020-04-06

Bitfront (clone) - www.bitefront.com - Waarschuwing OSC Canada - 2023-04-27

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

Bitfxonline - Waarschuwing FSC Mauritius - 2022-03-29

BitFxProSignals - www.bitfxprosignals.com - Waarschuwing OSC Canada - 2021-05-28

bitfxtradez - bitfxtradez.online - Waarschuwing FCA UK - 2022-09-02

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

Bitget - www.bitget.com - Waarschuwing CNMV Spain - 2022-04-25

BitGlobal - www.bitglobals-miners.com - Waarschuwing FCA UK - 2023-05-02

BitGlobals-miners - www.bitglobals-miners.com - Waarschuwing FCA UK - 2023-05-02

BitGoldenFX - bitgoldenfx.com - Waarschuwing Cysec Cyprus - 2019-05-23

Bithandel (CHP Holdings Ltd) - www.bithandel.com - Waarschuwing BaFin Germany - 2020-07-02

Bithebank - www.bithebank.com - Waarschuwing Consob Italy - 2022-10-10

Bitictrade - bitictrade.com - Waarschuwing AMF France - 2022-10-19

Bitimefx - bitimefx.com - Waarschuwing SEC USA - 2021-06-10

Bitin Trust Mining Ltd - bitintrust.com - Waarschuwing IFSC Belize - 2020-03-27

Bitinvestx - bitinvestx.com - Waarschuwing BaFin Germany - 2023-06-21

bitiq.app - bitiq.app - bitqt-app.net - Waarschuwing AMF France - 2022-05-20 / Waarschuwing CNMV Spain - 2022-07-26

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

BitlQ - bitlq.net - Waarschuwing FMA Austria - 2023-06-20

Bitmam Capital Advisors Corporation - bit-mam.tech - Waarschuwing CNMV Spain - 2022-04-11

Bitmam Capital Trading Ltd - bit-mam.tech - Waarschuwing CNMV Spain - 2022-04-11

Bitmarket - bitmarket.vip - bitmarket.com - Waarschuwing FMA New Zealand - 2020-08-07

BitMarket-Capital - bitmarket-capital.com - Waarschuwing ASC Canada - 2023-05-24 / Waarschuwing OSC Canada - 2023-06-05

BitMarket24 sp. z o.o. - Waarschuwing KNF Poland - 2019-03-04

Bitmas Trade (Quality Mining Parts Ltd) - www.bitmas-trade.com - Waarschuwing CNMV Spain - 2022-01-17

Bitmax (Tillga Ltd) - bitmaxonline.com - Waarschuwing BaFin Germany - 2021-07-20

Bitmax Crypto Limited - www.bitmaxcryptocoin.com - Waarschuwing MFSA Malta - 2023-01-11

Bitmax4u (clone of an EEA Authorised Firm) - www.bitmax4u.com - Waarschuwing FCA UK - 2021-03-17

Bitmex Crypto Mining - bitmexcryptomining.com - Waarschuwing FCA UK - 2022-01-31

BitmineFx Hub - www.bitminefxhub.com - Waarschuwing FCA UK - 2023-03-17

Bitminefx Trade - bitminefxtrd.com - Waarschuwing FCA UK - 2022-07-01

Bitminenetwork Plc - bitminenetwork.com - Waarschuwing BaFin Germany - 2022-12-29

Bitminer Blockchain Core - Waarschuwing FSCA South Africa - 2022-04-25

Bitminerpool Limited - bitminerpool.com - Waarschuwing FMA New Zealand - 2021-12-17

Bitminingfx - www.bitminingfx.com - Waarschuwing SEC USA - 2021-01-21

BitMiningPlat - bitminingplat.com - Waarschuwing FCA UK - 2022-02-10

Bitmoon24 (Saletina Ltd) - bitmoon24.com - Waarschuwing BaFin Germany - 2022-04-06

BitMtc - www.bitmtc.com - Waarschuwing MAS Singapore - 2020-10-21

Bitnancex - bitnancex.com - Waarschuwing CSSF Luxembourg - 2022-11-30

Bitnex Ltd (Mirha Traders UAB) - www.bitnexltd.com - Waarschuwing FMA Austria - 2022-05-24 / Waarschuwing FSMA Belgium - 2022-11-23

Bitnomics (Money Flow OÜ) - bitnomics.co - Waarschuwing BCSC Canada - 2021-08-20 / Waarschuwing ASC Canada - 2023-05-25

Bitomatic - bitomatic.app - bitomatic.io - Waarschuwing CNMV Spain - 2021-04-19

Bitonext - bitonext.com - Waarschuwing BCSC Canada - 2022-07-13

Bitop - www.bitop.com - www.bitopit.com - www.maowubcd.com - www.spamnation.info - Waarschuwing BCSC Canada - 2023-03-14

BitOpps - www.bitopps.com - Waarschuwing BCSC Canada - 2022-02-04 / Waarschuwing FSMA Belgium - 2022-09-14

bitoptionfx - bitoptionfx.com - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18

Bitoptions24 - www.bitoptions24.com - Waarschuwing IFSC Belize - 2019-08-05

Bitpay Fxminer - bitpayfxminer.com - Waarschuwing FCA UK - 2022-02-02

Bitpayfxpro - bitpayfxpro.com - Waarschuwing SEC USA - 2022-04-25

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

BitPro Traders Way - www.bitprotradersway.com - Waarschuwing SEC USA - 2022-10-27

Bitprofitcapital - bitprofitcapital.com - Waarschuwing CNMV Spain - 2021-09-06

Bitprofiting - www.bitprofiting.com - Waarschuwing FCA UK - 2019-01-15

Bitproinvest - www.bitproinvest.com - Waarschuwing FCA UK - 2022-06-15

Bitqin - bitqin.io - Waarschuwing SEC Thailand - 2022-05-17

BitQL - bitql.info - Waarschuwing BCSC Canada - 2022-10-04

Bitqs-app - bitqs-app.com - Waarschuwing FCA UK - 2021-01-20 / Waarschuwing CNMV Spain - 2022-02-07

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

bitqt-app.net - bitiq.app - bitqt-app.net - Waarschuwing AMF France - 2022-05-20 / Waarschuwing CNMV Spain - 2022-07-26

BiTrade - www.bitrade.net - Waarschuwing finma Switzerland - 2021-11-19 / Waarschuwing BaFin Germany - 2022-05-04

Bitrade Bitcoin Trading Ltd - dailypassive.com - Waarschuwing SEC Philippines - 2020-03-31

Bitrade Limited - dailypassive.com - Waarschuwing SEC Philippines - 2020-03-31

Bitradercode - bitradercode.com - Waarschuwing FSMA Belgium - 2023-06-05

BiTraderPro - bitraderpro.com - Waarschuwing FSMA Belgium - 2022-09-14

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

Bitrenex Group - www.bitrenexgroup.com - Waarschuwing BCSC Canada - 2023-01-09

Bitreserve (cloned) - www.bitreserve.cc - Waarschuwing FSMA Belgium - 2022-02-02

Bitrix Tech Limited (Share Founders, ShareFounders) - www.sharefounders.net - www.sharefounders.com - Waarschuwing SFC Hong Kong - 2020-03-19

Bitrun Crypto Mining - bitruncryptomining.com - Waarschuwing FCA UK - 2022-04-07

Bits Max Ltd (clone of FCA authorised firm) - bitsmax.ltd - www.bitsmaxlimited.com - Waarschuwing FCA UK - 2020-02-11

Bitscoinfx - www.bitscoinfxs.shop - Waarschuwing FCA UK - 2022-12-12

Bitsdo (cloned by) - mevtrade.com - Waarschuwing GFSC Gibraltar - 2023-01-26

bitsecuredfx.com - www.bitsecuredfx.com - Waarschuwing FCA UK - 2022-12-22

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

Bitsmultiplier Inc - bitsmultiplier.com - Waarschuwing OSC Canada - 2022-03-23

Bitso (The Badger Technology Company Limited) (cloned by) - bitsoine.com - Waarschuwing GFSC Gibraltar - 2023-05-05

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 Capitals - @bittradecapitals.com - Waarschuwing SEC USA - 2022-04-25

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

Bituuex - www.bituuex.com - Waarschuwing OSC Canada - 2022-11-09

BitvestTradex - www.bitvestradex.com - Waarschuwing SEC USA - 2021-12-01

Bitvillafx - bitvillafx.com - Waarschuwing FCA UK - 2022-10-28

Bitwaxtrade - bitwaxtrade.net - Waarschuwing BCSC Canada - 2021-10-13

Bitwest - www.bitwest-group.pro - Waarschuwing FCA UK - 2023-05-19

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

BitXF - bitxf.com - Waarschuwing BCSC Canada - 2022-04-06

BitXNeo - bitxneo.com - Waarschuwing MFSA Malta - 2022-12-21

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

Bitxtrade Online Sdn Bhd - www.facebook.comAssetsGlobalNetwork - Waarschuwing SC Malaysia - 2022-06-21

Bity Investment - www.bityinvestment.com - Waarschuwing finma Switzerland - 2022-06-07

Bityard Blockchain Foundation Ltd - www.bityard.com - Waarschuwing CNMV Spain - 2022-05-09

Bityield Investment - bityieldinvestment.com - Waarschuwing FCA UK - 2022-11-03

Bitzelex Global GmbH - www.bitzelex.com - Waarschuwing FMA Liechtenstein - 2022-12-01

Bitzelex Global Ltd - www.bitzelex.com - Waarschuwing FMA Liechtenstein - 2022-12-01

Bivouac Capital LLP - www.bivouac-capital.com - Waarschuwing AMF France - 2020-01-21

Biz Credit Lender - www.bizcreditlender.com - Waarschuwing CBI Ireland - 2022-09-01

Biznanx - www.biznanx.com - Waarschuwing AMF France - 2022-03-07

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-alpinum-acces.com (clone) - @bk-alpinum-acces.com - Waarschuwing AMF France - 2023-07-13

bk-alpinum-expert.com (clone) - @bk-alpinum-expert.com - Waarschuwing AMF France - 2023-07-13

bk-alpinum-info.com (clone) - @bk-alpinum-info.com - Waarschuwing AMF France - 2022-04-12

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-gfi.com (clone) - @bk-gfi.com - Waarschuwing AMF France - 2022-09-23

bk-libertex.com (clone) - @bk-libertex.com - Waarschuwing AMF France - 2023-06-07

bk-republic.com (clone) - @bk-republic.com - Waarschuwing AMF France - 2022-08-08

bk-secure.com - www.bk-secure.com - Waarschuwing AMF France - 2020-08-21

bk-targo.com (clone) - @bk-targo.com - Waarschuwing AMF France - 2022-07-18

bk-tomorrow.com (clone) - @bk-tomorrow.com - Waarschuwing AMF France - 2022-04-25

BKAS Capital - www.bkas-capital.com - Waarschuwing AMF France - 2022-12-02

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

bkfnance.com (clone) - www.bkfnance.com - Waarschuwing AMF France - 2023-07-04

BKG Bank (clone) - bkgbank.com - Waarschuwing AMF France - 2022-05-09

BKG Finance - groupbkgfinance.com - Waarschuwing AMF France - 2022-05-31

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

bko-inv.com (clone) - @bko-inv.com - Waarschuwing AMF France - 2022-08-08

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

bkvpsecure.com (clone) - bkvpsecure.com - Waarschuwing AMF France - 2022-02-28

BL Corporate Services LTD - www.financial-licenses.com - Waarschuwing FSC Mauritius - 2020-05-11

BL Fund Selection (cloned by) - www.blfund-eco.com - Waarschuwing CSSF Luxembourg - 2022-03-28

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 Banx - blackbanx.com - blackbanx.co - Waarschuwing FCA UK - 2022-03-16

Black Bull Group (cloned by) - bbcapitalmarket.com - Waarschuwing FMA New Zealand - 2022-08-10

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 Point Advisors LLC (cloned by) - www.blackptadvisors.com - Waarschuwing FCA UK - 2022-05-27

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 Square Capital Limited - www.blacksquarecapitalltd.com - Waarschuwing SFC Hong Kong - 2022-11-17

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

Blackdiamondswiss - www.blackdiamondswiss.com - Waarschuwing HCMC Greece - 2023-04-11

Blackfoerder Investment Group - Waarschuwing finma Switzerland - 2015-03-18

Blackfort Tech Estonia OU - blackfort.exchange - Waarschuwing BaFin Germany - 2023-06-29

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

Blackmoore - www.blackmoreinternationalgroup.com - blackmooreinternationalgrp.com - www.blackmoreinternationalgrp.com - Waarschuwing FCA UK - 2022-06-06

Blackmore Consulting Group - www.blackmore-consulting.com - Waarschuwing SFC Hong Kong - 2018-04-19

Blackmore International Group - www.blackmoreinternationalgroup.com - blackmooreinternationalgrp.com - www.blackmoreinternationalgrp.com - Waarschuwing FCA UK - 2022-06-06

BlackNumbers Inc - www.blacknumbers.eu - Waarschuwing finma Switzerland - 2019-03-28

blackpearl-asia.com - Waarschuwing FSC Jersey - 2015-02-11

Blackpoint Advisors LLC - www.blackptadvisors.com - Waarschuwing FCA UK - 2022-05-27

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 Ireland Limited (clone) - @brclients-ireland.com - @br-clients.com - Waarschuwing CBI Ireland - 2022-09-26

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 Investment Management Australia Limited (cloned by) - blackrock-newzealand.com - Waarschuwing FMA New Zealand - 2022-03-11

Blackrock Investment Management Australia Limited (cloned by) - blackrock-newzealand.com - Waarschuwing FMA New Zealand - 2022-04-08

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 - blackstone-forex.com - 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

blank-fr.com (clone) - blank-fr.com - Waarschuwing AMF France - 2023-02-17

blank.online-spire.com (clone) - blank.online-spire.com - Waarschuwing AMF France - 2023-02-17

Blanka Nova (Clone of FSA EEA authorised firm) - www.blankanova.com - Waarschuwing FCA UK - 2012-07-09

blast-money.pro - blast-money.pro - Waarschuwing GFSC Gibraltar - 2023-03-13

Blauth Louis - Waarschuwing SC Malaysia - 2023-05-01

Blazing Traders - www.trader.online - Waarschuwing SEC Philippines - 2018-05-24

BLC BQ - www.blc-bq.com - Waarschuwing AMF France - 2022-04-22

BLCL - bllbnk.group - www.elgf-bnk.online - Waarschuwing AMF France - 2021-07-30

BLCL - clcbbll-bnk.com - Waarschuwing AMF France - 2023-01-19

bldgroupe.com (clone) - @bldgroupe.com - Waarschuwing AMF France - 2022-07-27

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

Bleed Bank - www.bleedbk.com - Waarschuwing AMF France - 2023-04-21

Blemain Finance (Clone) - www.blemainloans.com - Waarschuwing CBI Ireland - 2019-06-27

Blemain Loans (Clone) - www.blemainloans.com - Waarschuwing CBI Ireland - 2019-06-27

Blendfx Trade - www.blendfxtrade.com - Waarschuwing FCA UK - 2023-02-07

Blessing Agro Farm India Ltd - Waarschuwing SEBI India - 2016-02-11

Blessing Service - www.blessing-service.com - Waarschuwing FSMA Belgium - 2021-01-18

blfund-eco.com (clone) - www.blfund-eco.com - Waarschuwing AMF France - 2022-03-31

blifrance.com (clone) - @blifrance.com - Waarschuwing AMF France - 2022-07-26

bligroupe.com (clone) - @bligroupe.com - Waarschuwing AMF France - 2022-07-26

blinarux.com - www.blinarux.com - Waarschuwing FCA UK - 2023-02-01

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

Blix24 Center - www.blix24.com - Waarschuwing FMA Austria - 2023-02-07 / Waarschuwing finma Switzerland - 2023-03-02

Blix24 LLC - www.blix24.com - Waarschuwing FMA Austria - 2023-02-07 / Waarschuwing finma Switzerland - 2023-03-02

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

Bliz Trades - bliztrades.com - Waarschuwing CNMV Spain - 2022-06-06

BlizTrades - bliztrades.com - Waarschuwing CNMV Spain - 2022-06-06

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

BlochainFXpayment Ltd - www.blochainfxpayment.com - Waarschuwing FCA UK - 2022-11-10

blochainfxpayment.com - www.blochainfxpayment.com - Waarschuwing FCA UK - 2022-11-10

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

Block Pros - blockpros.net - Waarschuwing BaFin Germany - 2023-07-13

Block Trade Fx - www.blocktradefx.live - Waarschuwing FCA UK - 2023-06-13

Blockchain Association (fake regulator) - Waarschuwing CSA Canada - 2023-06-20

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 Investigation Agency - blockchain-investigation-agency.com - Waarschuwing ASC Canada - 2023-06-12

Blockchain Ltd (clone of FCA authorised firm) - @blockchain-finance.cc - @blockchain-financial.com - @blockchain-finance.co.uk - Waarschuwing FCA UK - 2020-11-20

Blockchain Ltd (clone of FCA registered EMD agent) - www.blockchainrefunds.uk - Waarschuwing FCA UK - 2022-01-12 / Waarschuwing FCA UK - 2022-01-31

Blockchain Recovery - Waarschuwing OSC Canada - 2022-05-09

Blockchain Refund Department (clone of FCA registered EMD agent) - www.blockchainrefunds.uk - Waarschuwing FCA UK - 2022-01-12 / Waarschuwing FCA UK - 2022-01-31

Blockchain Solution Sdn Bhd (FXBITLab) - fxbitlab.com - Waarschuwing SC Malaysia - 2017-07-31

blockchain-france.eu (clone) - blockchain-france.eu - Waarschuwing AMF France - 2022-02-01

Blockchainsupport (Clone) - @blockchainsupport.ac - Waarschuwing Finansinspektionen Sweden - 2022-08-01

Blockchainteam (Clone) - @blockchainteam.uk - Waarschuwing Finansinspektionen Sweden - 2022-08-01

Blockcoin Ltd (Template Rex) - blockcoinltd.com - Waarschuwing CNMV Spain - 2021-11-15

Blockcryptomining - www.blockcryptomining.com - Waarschuwing SEC USA - 2020-02-25

BlockPros - blockpros.net - Waarschuwing BaFin Germany - 2023-07-13

Blockspace Option LLC - Waarschuwing FSC BVI - 2021-08-11

BlockTradeFx - www.blocktradefx.live - Waarschuwing FCA UK - 2023-06-13

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

blok­chains.de - blokchains.de - Waarschuwing BaFin Germany - 2022-05-11

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 Finance - bloomfinanceholding.com - Waarschuwing BCSC Canada - 2022-07-27

Bloom Management Limited (cloned by Bloom Wealth) - www.bloom-wealth.com - Waarschuwing FMA New Zealand - 2021-10-27

Bloom Market Trading - www.bloommarkettrading.com - Waarschuwing FCA UK - 2022-09-28

Bloom Wealth (clone of Bloom Management Limited) - www.bloom-wealth.com - Waarschuwing FMA New Zealand - 2021-10-27

Bloomb Trading Facility BV - tradingbloom.com - Waarschuwing CNMV Spain - 2022-03-21 / Waarschuwing BaFin Germany - 2022-03-23 / Waarschuwing Consob Italy - 2022-04-11

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

Bloomhf - www.bloomhf.com - Waarschuwing CNMV Spain - 2023-06-26

Blooming Finance - www.bloomingfinance.co.uk - Waarschuwing FCA UK - 2018-12-05

Bloomington Corporate Inc. - Waarschuwing SMV Panama - 2018-01-01

Bloomrich Crypto Limited - Waarschuwing BaFin Germany - 2023-07-14

Bloomvest - www.bloomvest.info - Waarschuwing FCA UK - 2023-05-04

Blossom Capital Banking - www.blossomcapitalbanking.com - Waarschuwing FCA UK - 2023-02-16

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

Blu FX - blufx.co.uk - www.instagram.comblufx.traders - www.youtube.comchannelUCabi8NLIxAzkjwb4wfW3gvQ - tinyurl.comblufxdiscord - www.blu-fx.uk - Waarschuwing FCA UK - 2022-12-05

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 Credit - www.blue-credit.com - Waarschuwing AMF France - 2023-01-24

Blue Creek Capital Management Limited (cloned by) - www.bccml.com - Waarschuwing SFC Hong Kong - 2021-05-17

Blue Crest Equity (clone) - bluecresteqt.com - t.meBlueCrestEquity - www.facebook.comBlueCrestEquity - Waarschuwing SC Malaysia - 2022-04-06

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 Ray Investment Group - www.bluerayinvestmentgroup.com - Waarschuwing FCA UK - 2022-11-25

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 Royal - blueroyalinv.com - Waarschuwing BCSC Canada - 2022-08-08

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 Water Group - bluewatergroup.co - Waarschuwing SC Malaysia - 2023-06-20

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 / Waarschuwing BaFin Germany - 2022-03-14 / Waarschuwing CBI Ireland - 2022-06-28

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

Bluebay Marketing Ltd - Waarschuwing FSC Mauritius - 2023-06-07

Bluebayfx - bluebayfx.com - Waarschuwing FCA UK - 2022-01-28

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

Bluefin Investment - www.bluefinfx.agency - Waarschuwing FCA UK - 2023-03-10

Blueford Consultancy Limited - www.bluefordconsultancy.com - Waarschuwing FCA UK - 2019-06-27

Bluefoxinvestment - www.bluefoxinvestment.com - Waarschuwing FCA UK - 2023-01-18

Bluegate Commodity Ventures - www.bluegateventures.com - Waarschuwing FCA UK - 2011-03-07

Bluehub Prime - www.bluehubprime.com - Waarschuwing FCA UK - 2023-01-16

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

Blueprint Planning Inves (clone) - Waarschuwing SC Malaysia - 2023-06-20

Blueprint Planning Invest (clone) - Waarschuwing SC Malaysia - 2023-06-20

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 Global Management LLC - bluewaterglobalmanagementllc.com - Waarschuwing FCA UK - 2022-01-26

BlueWater International Advisors LLC - www.bluewaterinternationaladvisorsllc.com - Waarschuwing FCA UK - 2021-02-26

Bluewave Forex - www.bwfx-capitaltrades.online - Waarschuwing FCA UK - 2023-03-03

Blufx - blufx.co.uk - www.instagram.comblufx.traders - www.youtube.comchannelUCabi8NLIxAzkjwb4wfW3gvQ - tinyurl.comblufxdiscord - www.blu-fx.uk - Waarschuwing FCA UK - 2022-12-05

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 / Waarschuwing BaFin Germany - 2022-02-17

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

blx-gestion.com (clone) - @blx-gestion.com - Waarschuwing AMF France - 2022-11-10

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

bmciinter.com (clone) - bmciinter.com - Waarschuwing AMF France - 2023-05-11

BMF Bank - bmf-bank.com - Waarschuwing AMF France - 2021-11-16

BMF Bank (clone) - bmf-bk.com - Waarschuwing AMF France - 2022-08-26

bmf-administration.com (clone) - @bmf-administration.com - Waarschuwing AMF France - 2022-08-04

bmf-management.com (clone) - @bmf-management.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-17

bmfgestion.com (clone) - @bmfgestion.com - Waarschuwing AMF France - 2022-05-10

BMFN Limited (UniTrader) - unitrader.com - Waarschuwing Consob Italy - 2018-09-03

bmfpatrimoine.com (clone) - bmfpatrimoine.com - Waarschuwing AMF France - 2022-08-23

BMG CryptoGroup Limited - bmgcrypto.us - Waarschuwing ASC Canada - 2023-05-24

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

bmpgroup-bk.com (clone) - www.bmpgroup-bk.com - Waarschuwing AMF France - 2022-10-06

BMT 3MITRAPLUS - play.google.comstoreappsdetails?id=com.karyaanilo.CoopBmt3Mitraplus - Waarschuwing OJK Indonesia - 2020-07-13

bmwb-online.com (clone) - @bmwb-online.com - Waarschuwing AMF France - 2021-12-22

BMYG Financial Group Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2023-05-12

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

Bn93 - www.bn93.com - Waarschuwing FSMA Belgium - 2022-11-23

BnB Pay - bullnbearpay.com - Waarschuwing FCA UK - 2023-03-31

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 Bank (clone) - www.bnc-bank.com - Waarschuwing AMF France - 2023-02-17

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

bnc-finance.com (clone) - bnc-finance.com - Waarschuwing AMF France - 2022-10-07

bncfonline.fund (clone) - www.bncfonline.fund - Waarschuwing AMF France - 2022-02-07

BNCS - bncs.group - Waarschuwing AMF France - 2021-05-31

BNCS - bncsinter.com - Waarschuwing AMF France - 2023-03-02

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

bndlp.com (clone) - @bndlp.com - Waarschuwing AMF France - 2023-02-28

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

bng-gestion.com (clone) - @bng-gestion.com - Waarschuwing AMF France - 2022-12-06

BNK Trading - Waarschuwing FSMA Belgium - 2016-03-23

bnk-libertex.com (clone) - @bnk-libertex.com - Waarschuwing AMF France - 2023-07-13

bnk-ssf.com (clone) - bnk-ssf.com - Waarschuwing AMF France - 2023-06-05

bnkdefrance (clone) - bnkdefrance@europe.com - Waarschuwing AMF France - 2022-08-08

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

bnl-gestion.com (clone) - @bnl-gestion.com - Waarschuwing AMF France - 2022-10-28

bnl-gestion.com (clone) - @bnl-gestion.com - Waarschuwing AMF France - 2023-02-28

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.bank@gmail.ee - Waarschuwing AMF France - 2022-09-22

BNP Paribas (clone) - bnpparibas.yolasite.com - Waarschuwing AMF France - 2020-09-23

BNP Paribas (clone) - web.facebook.comprofile.php?id=100034428107864&_rdc=1&_rdr - Waarschuwing SEC Thailand - 2023-06-12

BNP Paribas (cloned by) - www.bnpp-nz.com - @bnpparibas.com - @bnp-paribasclients.com - Waarschuwing FMA New Zealand - 2023-06-09

BNP Paribas Asset Management (clone) - Waarschuwing SC Malaysia - 2023-05-02

BNP Paribas Bank (the "Scam Entity") - www.bnpprchn.com - Waarschuwing FSC Jersey - 2013-07-29

BNP Paribas Real Estate Investment Management (cloned by) - www.uni-commerces.com - Waarschuwing AMF France - 2022-09-02 / Waarschuwing CSSF Luxembourg - 2022-10-14

BNP Paribas SA (cloned by) - @bnpassetmanagement.com - @bnpparibas-ie.com - @bnpassetmanagement.com.co - Waarschuwing CBI Ireland - 2023-04-25

bnp-bank.com (clone) - bnp-bank.com - Waarschuwing AMF France - 2021-09-01

bnp-coin.com (clone) - www.bnp-coin.com - Waarschuwing AMF France - 2022-05-04

bnp-otccoin.com (clone) - www.bnp-otccoin.com - Waarschuwing AMF France - 2022-05-04

bnp-paribasclients.com (clone) - bnp-paribasclients.com - Waarschuwing FMA New Zealand - 2022-09-19

bnpbank.net (clone) - bnpbank.net - Waarschuwing AMF France - 2021-09-13

bnpbanq.online (clone) - bnpbanq.online - Waarschuwing AMF France - 2022-07-04

bnpbk-servicecredits.com (clone) - bnpbk-servicecredits.com - Waarschuwing AMF France - 2021-07-19

bnpinternationale.com (clone) - www.bnpinternationale.com - Waarschuwing AMF France - 2022-05-09

bnpotc.com (clone) - www.bnpotc.com - Waarschuwing AMF France - 2022-03-31

bnpparibas-mes-comptes.fr (clone) - bnpparibas-mes-comptes.fr - Waarschuwing AMF France - 2023-03-02

bnpsupport.com (clone) - @bnpsupport.com - Waarschuwing AMF France - 2023-05-26

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

Bodacious Consulting Llc (Unions Market) - unionsmarket.group - Waarschuwing CNMV Spain - 2022-01-17 / Waarschuwing Consob Italy - 2022-05-09

Bodin Finance - bodin-finance.com - Waarschuwing AMF France - 2022-06-03

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

boecontinental.com (clone) - boecontinental.com - Waarschuwing AMF France - 2023-06-29

BoerseFX (clone of authorised firm) - boersefx.de - Waarschuwing FCA UK - 2020-06-24

boersenaufsicht.net - boersenaufsicht.net - Waarschuwing BaFin Germany - 2022-04-11

boersenaufsicht.net (clone) - boersenaufsicht.net - Waarschuwing BaFin Germany - 2022-07-27

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

boetie-container.com (clone) - boetie-container.com - Waarschuwing AMF France - 2022-05-20

boetie-l.com (clone) - @boetie-l.com - Waarschuwing AMF France - 2022-09-02

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 Capital (clone of authorised firm) - www.bokancapital.com - Waarschuwing FCA UK - 2017-11-08

Bold Prime - boldprime.com - Waarschuwing SC Malaysia - 2023-05-01

Bolero BPO LLC - www.bolerobpo.com - Waarschuwing FCA UK - 2011-06-10

Boll Financial Holding Limited - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25

Boll Financial Holdings Limited (clone) - www.bollnz.com - hylbb.com - www.bollcheng.com - bollst.com - Waarschuwing FMA New Zealand - 2020-02-19

Boll Financial Management Co. Ltd - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25

Boll International - bollib.com - Waarschuwing SFC Hong Kong - 2018-10-05

Bolovaxo Bank - bolovaxo-bk.online - Waarschuwing AMF France - 2022-04-22

Bolsa de Valores Ltda - Waarschuwing CVM Brasil - 20021-12-12

bolsa-dm.com (clone) - @bolsa-dm.com - Waarschuwing AMF France - 2023-01-24

Bolsarentable Asesores Financieros - www.bolsarentable.com - Waarschuwing CNMV Spain - 2011-04-11

Bolt Finance - www.boltfinance.site - Waarschuwing FCA UK - 2020-06-19

Bolt Markets (clone of FCA authorised firm) - boltmarkets.co.uk - Waarschuwing FCA UK - 2022-01-20

Bolton First Credit Limited - www.bfclcoin.com - Waarschuwing Consob Italy - 2021-05-24

Bolton Holding Limited - www.bfclcoin.com - Waarschuwing Consob Italy - 2021-05-24

Bon Plan Finance - www.bonplanfinance.comfractu-financeindexi2.html - Waarschuwing AMF France - 2021-02-02

Bonatech Ltd (ccxcrypto) - www.ccxcrypto.com - Waarschuwing CNMV Spain - 2019-05-27

Bond Advisor - bondadvisor.co.uk - Waarschuwing FCA UK - 2021-02-08

Bond Advisor - www.bond-advisor.com - Waarschuwing FCA UK - 2021-02-03

Bond and Prince - Waarschuwing FCA UK - 2012-04-13

Bond Asset Management - www.bondassetmanagement.com - Waarschuwing FCA UK - 2012-02-09

Bond Checker - bond-checker.co.uk - Waarschuwing FCA UK - 2020-06-05

Bond Compare - bondcompare.org - Waarschuwing FCA UK - 2020-12-30

Bond Compare - comparebonds.org - Waarschuwing FCA UK - 2021-02-19

Bond Compare - www.comparethebondmarket.co.uk - Waarschuwing FCA UK - 2019-12-04

Bond Compare (Intro-Invest Ltd) - www.bondcompare.info - Waarschuwing FCA UK - 2020-09-11

Bond Compare Group (Lead Investment Leads Ltd) - www.bondcsgroup.com - Waarschuwing FCA UK - 2021-01-13

Bond Compare Ltd - abscorperatemarketing.com - Waarschuwing FCA UK - 2021-04-26

Bond Compare UK - bond-compare.com - Waarschuwing FCA UK - 2021-03-25

Bond Compare UK - bond-compareuk.com - Waarschuwing FCA UK - 2021-01-29

Bond Compare UK - www.bond.invest-compare.com - www.bondcompareuk.com - Waarschuwing FCA UK - 2020-07-10 / Waarschuwing FCA UK - 2021-06-29

Bond Compare UK Bonds (Lead Investment Leads Ltd) - www.bondcsgroup.com - Waarschuwing FCA UK - 2021-01-13

Bond Comparison - compare-bonds.net - bond-comparison.net - Waarschuwing FCA UK - 2020-06-18

Bond Comparison Site - bondcomparisonsite.com - Waarschuwing FCA UK - 2020-07-06

Bond Finder - bond-finder.co.uk - Waarschuwing FCA UK - 2020-02-13

Bond Genie - bondgenie.net - Waarschuwing FCA UK - 2020-06-09

Bond Guides - bondguides.com - Waarschuwing FCA UK - 2021-03-31

Bond Guides - findmybond.com - Waarschuwing FCA UK - 2021-07-23

Bond Guru - www.bond-guru.co.uk - Waarschuwing FCA UK - 2020-09-18

Bond House Limited - www.bhl-hongkong.com - Waarschuwing SFC Hong Kong - 2018-11-19

Bond Invest UK - bond-invest.com - Waarschuwing FCA UK - 2020-11-11

Bond Investments UK - www.bondinvestmentsuk.best - Waarschuwing FCA UK - 2021-02-08

Bond Investments UK (Moral Money Ltd) - bondcomparethemarketuk.com - Waarschuwing FCA UK - 2021-01-08

Bond Market.vip - bondmarket.vip - Waarschuwing FCA UK - 2020-11-10

Bond Office - Waarschuwing FCA UK - 2020-05-29

Bond Rate Investments - bondrateinvestments.com - Waarschuwing FCA UK - 2021-04-23

Bond Rates Online - bondratechecker.com - Waarschuwing FCA UK - 2021-07-26

Bond Rates Online - bondratesonline.com - Waarschuwing FCA UK - 2021-03-03

Bond Search - www.bond-search.co.uk - Waarschuwing FCA UK - 2019-12-05

Bond Select - www.bond-select.uk - Waarschuwing FCA UK - 2020-06-11

Bond Select UK - www.bondselect-uk.com - Waarschuwing FCA UK - 2021-02-19

Bond Select UK - www.selectbonds.uk - Waarschuwing FCA UK - 2020-07-10

Bond Spotter - bondspotter.com - Waarschuwing FCA UK - 2021-03-31

Bond Stop - www.bondstop.co.uk - Waarschuwing FCA UK - 2019-12-05

Bond Street Holdings SA (cloned by) - bondstreet-holdings.com - Waarschuwing CSSF Luxembourg - 2023-04-11

Bond Supermarket UK - bondsupermarketuk.com - Waarschuwing FCA UK - 2020-11-19

bond-compare-uk.com - bond-compare-uk.com - Waarschuwing FCA UK - 2021-07-20

Bond-Supermarket - www.bond-supermarket.co.uk - Waarschuwing FCA UK - 2020-07-15

Bondafy - bondafy.com - Waarschuwing FCA UK - 2020-04-02

Bondary - bondary.co.uk - Waarschuwing FCA UK - 2021-06-03

BondCompare - www.bondcompare.netfixed-rate-bonds - Waarschuwing FCA UK - 2021-03-15

BondComparison - comparethebestrates.co.uk - Waarschuwing FCA UK - 2020-07-08

Bonded Escrow - Waarschuwing FSA Japan - 2018-03-30

BondhubUK - bondhub.uk - Waarschuwing FCA UK - 2021-03-04

Bondify Marketing - bondify.co.uk - Waarschuwing FCA UK - 2021-04-26

bondratechecker.com - bondratechecker.com - Waarschuwing FCA UK - 2021-07-26

BondRateInvestments - bondrateinvestments.com - Waarschuwing FCA UK - 2021-04-23

BondRaters - bondraters.com - Waarschuwing FCA UK - 2021-04-01

Bonds & Co Wealth Management - bondsandco.com - Waarschuwing FSC Gibraltar - 2017-08-22

Bonds 123 - bonds123.co.uk - Waarschuwing FCA UK - 2020-06-09

Bonds 4U (clone of FCA authorised firm) - www.bonds-4u.com - Waarschuwing FCA UK - 2021-04-29

Bonds And Co Wealth Management - bondsandco.com - Waarschuwing FSC Gibraltar - 2017-08-22

Bonds Comparison - bondscomparison.com - bondscomparison.co.uk - Waarschuwing FCA UK - 2021-04-30 / Waarschuwing FCA UK - 2021-05-12

Bonds Finder - Waarschuwing FCA UK - 2020-01-06

Bonds Investment UK - bonds-investment-uk.com - Waarschuwing FCA UK - 2020-09-17

Bonds Today - bonds-today.com - Waarschuwing FCA UK - 2020-08-14

Bonds123 - bonds123.co.uk - Waarschuwing FCA UK - 2020-06-09

bondsandsavingsfixedrates.com (clone of FCA authorised firm) - bondsandsavingsfixedrates.com - Waarschuwing FCA UK - 2021-08-23

Bondstocks Club (Leads Investmentleads Ltd) - bondstocks.club - bondcsgroup.com - Waarschuwing FCA UK - 2021-02-08

Bonduel Asset Management (clone of EEA authorised firm) - www.bonduelassetmanagement.com - Waarschuwing FCA UK - 2020-11-19

Bonega Kredito - bonegadito.com - Waarschuwing AMF France - 2022-06-13

Bonheur Finance Online - bonheurfinance.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-24

Bonkdick AS - www.quanloop.com - Waarschuwing HCMC Greece - 2021-12-14

Bonluki Consulting Ltd (FxxTrader, Fxx Trader) - www.fxxtrader.com - client.fxxtrader.com - Waarschuwing FCA UK - 2021-03-04

Bonnefon Equity Services - Waarschuwing GM Litigation Assistance - 2018-01-01

Bonum Change OÜ (Top Trade) - www.toptrade.fm - c - caradaftarolive.blogspot.com - Waarschuwing Consob Italy - 2018-11-26

BonumChange OU (10Brokers) - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24

Bonvita Partners OU (Wandafx) - wandafx.com - Waarschuwing Consob Italy - 2019-04-08

Bookers Trust Bank N.V - www.bookerstrust.com - Waarschuwing FCA UK - 2016-09-07

Bookers Trust Clearing Bank N.V - www.bookerstrust.com - Waarschuwing FCA UK - 2016-09-07

Bookers Trust Markets (UK) Limited - www.bookerstrust.com - Waarschuwing FCA UK - 2016-09-07

Boom Strategy Sàrl (cloned by) - www.boomstrategyltd.com - Waarschuwing finma Switzerland - 2022-09-23

BoomForex Ltd - boomforex.net - Waarschuwing AMF France - 2017-06-28

boomstrategyltd.com (clone) - www.boomstrategyltd.com - Waarschuwing finma Switzerland - 2022-09-23

boosst Limited (clone of FCA authorised firm) - www.boosstlimited.co.uk - Waarschuwing FCA UK - 2019-10-07

Boost FxPro - boostfxpro.com - Waarschuwing FCA UK - 2022-02-23

Boostez Votre Épargne - www.comment-investir.euboost - Waarschuwing AMF France - 2021-03-19

Bor Bank - borbank.com - Waarschuwing AMF France - 2020-06-30

Bora Bora Bank - www.boraborabank.com - Waarschuwing FCA UK - 2018-08-17

Bora Bora Wealth - www.boraborabank.com - Waarschuwing FCA UK - 2018-08-17

BorBank - borbank.com - Waarschuwing AMF France - 2020-06-30

Bordchok Bank - bordchokbank.com - Waarschuwing AMF France - 2021-07-16

Bordeaux Direct 1969 - bordeauxdirect1969.com - Waarschuwing AMF France - 2022-02-09

Bordier Banque - www.bordier-banque-services.com - Waarschuwing AMF France - 2020-11-30

Borex Global - www.borexglobal.com - Waarschuwing finma Switzerland - 2022-09-27

Borio Consult Kft (Refund Expert, National Association of Refund Expert Bureaux) - refund-expert.org - Waarschuwing FCA UK - 2021-03-05

Borland Insurance (clone of FCA authorised firm) - borlandinsurance@mail2consultant.com - Waarschuwing FCA UK - 2022-07-21

Borman Corp - www.bormancorp.com - Waarschuwing FMA Austria - 2018-10-24

BormanCorp - www.bormancorp.com - Waarschuwing FMA Austria - 2018-10-24

Borneo Trading Group - bortrgroup.com - Waarschuwing CNMV Spain - 2019-04-08

Bornstein Investment - bornsteininvestment.com - Waarschuwing CNMV Spain - 2023-05-08

Borrow Company - www.borrow-company.com - Waarschuwing AMF France - 2020-07-28

Borrow Loan Company (Xcredia) - www.xcredia.com - demo.oceanthemes.netborrow - Waarschuwing AMF France - 2020-02-05

Borrow P.A.B.J-Services - www.borrow-company.com - Waarschuwing AMF France - 2020-07-28

Borsa - www.borsaint.com - Waarschuwing BCSC Canada - 2021-08-19

Borsa Financial - www.borsafinancial.com - Waarschuwing FSMA Belgium - 2015-12-01

Börsenaufsichtsbehörden - boersenaufsicht.center - Waarschuwing finma Switzerland - 2022-03-23

BOS Wealth Management Europe (FinanzEXP) - librafg.com - Waarschuwing Cysec Cyprus - 2020-11-30

Bosmarkets - bosmarkets.com - Waarschuwing CNMV Spain - 2019-05-13

Boss Capital (Cheshire Capital Ltd) - www.bosscapital.com - www.youtube.comwatch?v=iDQaEUr1ICM - www.youtube.comwatch?v=iDQaEUr1ICM - Waarschuwing MSC Canada - 2016-06-29

Boss Capital (Melnic Group Ltd.) - www.bosscapital.com - www.youtube.comwatch?v=iDQaEUr1ICM - Waarschuwing BCSC Canada - 2016-06-29

Boss Capital / Marblestone Partners Ltd - www.bosscapital.com - Waarschuwing AMF Quebec - 2015-03-09

BOSS Network - bossinternational.com.ph - Waarschuwing FCA UK - 2020-05-28

BOSS Network Inc - Waarschuwing SEC Philippines - 2018-07-12

BOSS Ultimate Program - bossinternational.com.ph - Waarschuwing FCA UK - 2020-05-28

BOSS UP - bossinternational.com.ph - Waarschuwing FCA UK - 2020-05-28

Boss Venture / Cash Deal Sdn Bhd - www.bossventure.com - Waarschuwing SC Malaysia - 2014-09-23

Boss Venture Global Limited - www.bossventure.com - bvmalls.com - Waarschuwing OJK Indonesia - 2016-08-18

bosscapital.com - www.bosscapital.com - www.youtube.comwatch?v=iDQaEUr1ICM - Waarschuwing AMF Quebec - 2015-03-09

BossOptions Group Ltd - www.bossoptions.com - Waarschuwing AMF France - 2014-01-21

Bossque - Waarschuwing OJK Indonesia - 2020-10-01

BOSTI - bosmarkets.com - Waarschuwing CNMV Spain - 2019-05-13

Boston Acquisition Group - www.bostonag.us - boston-ag.com - Waarschuwing FCA UK - 2013-02-21

Boston Asset Management Pte Ltd - www.bostonasset.com.sg - Waarschuwing MAS Singapore - 2018-01-01

Boston Capital - www.bostoncapitalpty.com - Waarschuwing FCA UK - 2023-06-30

Boston Capital Management Inc. - bostoncmi.us - Waarschuwing USA SEC - 2011-03-18

Boston Global Finance Inc - www.bostonglobalfinance.com - Waarschuwing ASIC Australia - 2016-04-21

Boston Legal Company - www.lcboston.com - Waarschuwing FCA UK - 2017-02-17

Boston Management & Research - www.bostonmgt.com - Waarschuwing USA SEC - 2012-03-15

Boston Management, S.A. - Waarschuwing SMV Panama - 2013-02-25

Boston Merchant Consulting México, S. de R. L. de C.V. - Waarschuwing CNBV Mexico - 2010-10-26

Boston Merchant Financial Ltd (UniTrader) - unitrader.com - Waarschuwing Consob Italy - 2018-09-03

Boston Private Equity - www.bostonpe.com - Waarschuwing Finansinspektionen Sweden - 2011-12-13

Boston Private Law Group LLP - www.bostonplg.org - Waarschuwing FCA UK - 2017-02-07

Boston UniSoft Technologies (UniTrader) - unitrader.com - Waarschuwing Consob Italy - 2018-09-03

Bosum Limited - Waarschuwing ASIC Australia - 2016-04-21

Bosworth Consulting Group LLC - www.bosworthconsultinggrp.com - Waarschuwing FCA UK - 2021-11-11

Bot-Pro Securities - www.btcbotpro.com - Waarschuwing OSC Canada - 2023-05-17

Bothnia International - bothnia-international.eu - Waarschuwing FSA Finland - 2022-11-30

Bothnia-International - bothnia-international.eu - Waarschuwing FSA Finland - 2022-11-30

BotKub - botkubdwi.com - Waarschuwing SEC Thailand - 2021-07-30

BotKubDWI - botkubdwi.com - Waarschuwing SEC Thailand - 2021-07-30

Botleyfx tax refund - www.botleyfxtr.com - Waarschuwing FCA UK - 2022-12-07

BOTS Hungari KFT - es.bots.io - Waarschuwing CNMV Spain - 2022-03-07

Boulder Wealth GG Trade - www.ggtrade.vn - Waarschuwing FMA New Zealand - 2020-01-13

Bounty SCA (UK) Limited - www.bscaforex.com - Waarschuwing FCA UK - 2011-03-22

bours-gestion.com (clone) - @bours-gestion.com - Waarschuwing AMF France - 2023-01-17

Bourse Assistance (Catalyst Capital Solution Ltd) - www.bourse-assistance.com - Waarschuwing AMF France - 2019-12-12

Bourse Assistance (clone of FCA authorised firm) - www.bourse-assistance.com - Waarschuwing FCA UK - 2020-03-23

Bourse Capital - boursecapital.net - Waarschuwing AMF France - 2022-10-19

Bourse Electricité - bourse-electricite.com - Waarschuwing CSSF Luxembourg - 2020-04-08

Bourse-Assistance (Catalyst Capital Solution Ltd) - www.bourse-assistance.com - Waarschuwing AMF France - 2019-12-12

BourseDiams - boursediam.com - Waarschuwing AMF France - 2017-09-25

bourso-client.com (clone) - @bourso-client.com - Waarschuwing AMF France - 2022-03-24

bourso-france.com (clone) - @bourso-france.com - Waarschuwing AMF France - 2023-01-17

bourso-support.com (clone) - @bourso-support.com - Waarschuwing AMF France - 2022-09-02

bourso.financements-immobiliers.com (clone) - bourso.financements-immobiliers.com - Waarschuwing AMF France - 2022-10-13

boursocontact.com (clone) - @boursocontact.com - Waarschuwing AMF France - 2023-01-27

Boursolev - www.boursolev.com - Waarschuwing AMF France - 2015-03-04

BoursoMarket - www.boursomarket.com - Waarschuwing AMF France - 2015-03-04

boursorama-banque - boursorama-banque@ - Waarschuwing AMF France - 2023-05-26

boursorama-europe.com (clone) - @boursorama-europe.com - Waarschuwing AMF France - 2022-04-25

boursoramaplacement.com (clone) Listes noires et alertes des autorités

Face à la recrudescence des escroqueries financières sur internet et notamment sur les réseaux sociaux ou par téléphone, soyez prudent ! Vérifiez systématiquement que la personne ou la société qui vous sollicite est autorisée à proposer ce produit en France en consultant attentivement les registres officiels. Soyez particulièrement vigilant face au risque d’usurpation d’identité. Les escrocs utilisent des données officielles de professionnels autorisés pour tromper la confiance du public. Consultez les listes noires et alertes de l’ACPR et de l’AMF. Attention, ces listes ne peuvent être exhaustives.

L’ACPR et l’AMF publient et mettent à jour régulièrement cinq listes noires de sites ou entités non autorisés à proposer en France :

des crédits, livrets d’épargne, services de paiement ou contrats d’assurance ;
des investissements sur le Forex (marché des changes) ;
des produits dérivés sur crypto-actifs ;
des options binaires ;
des investissements dans des biens divers (diamants, vin, crypto-actifs,...).

Elles identifient également des sites ou entités usurpant notamment l’identité de professionnels dûment autorisés et publient d’autres types d’alertes à destination du public.

Les autorités vous invitent à ne pas répondre aux sollicitations de ces sites ou entités.
Attention ! Ces listes ne peuvent être exhaustives.
De nouveaux acteurs apparaissent régulièrement et les sites peuvent évoluer très rapidement. Si le nom d’une entité ou d’un site ne figure pas sur les listes, cela ne signifie pas pour autant qu’il est autorisé à proposer des produits ou services bancaires, des contrats d’assurance ou des produits financiers en France. mobank.capital_clone 2022-03-16 http://mobank.capital/ mobank.capital AMF France AMFFrance https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites (clone) - @boursoramaplacement.com - Waarschuwing AMF France - 2022-03-17

Boursoratrade - boursoratrade.com - Waarschuwing FSMA Belgium - 2015-07-02

BoursoTrad - www.boursotrad.com - Waarschuwing AMF France - 2016-12-28

BoursoTrade - www.boursoratrade.com - Waarschuwing AMF France - 2015-03-04

Bouvest - bouvest.com - Waarschuwing CNMV Spain - 2021-02-22

bouygues-immobilier-investissements.fr (clone) - @bouygues-immobilier-investissements.fr - Waarschuwing AMF France - 2021-10-15

bouyguesenergies-services.com (clone) - @bouyguesenergies-services.com - Waarschuwing AMF France - 2023-01-25

Bow Financial - bowfinancial.com - Waarschuwing FSMA Belgium - 2016-05-04

Bowalls Services (clone) - bowallsservices.com - Waarschuwing FCA UK - 2011-05-23

Bowden Ventures - Waarschuwing FSA Japan - 2013-12-31

Bowen Reece (formerly known as Chartered Asset Management Co Ltd) - Waarschuwing SFC Hong Kong - 2003-04-11

Bower Best Consultants - Waarschuwing FSMA Belgium - 2016-08-26

Bowerstone Capital - Waarschuwing FCA UK - 2023-05-12

Bowie & Aram (BA-LTD) - www.ba-ltd.com - Waarschuwing GM Litigation Assistance - 2011-11-22

Bowman & Malone LLP - Waarschuwing USA SEC - 2016-03-01

Bowman Offshore Transfer - www.bowmantransfer.com - Waarschuwing SFC Hong Kong - 2014-10-08

Box Bank Finance Group - boxbkfgroup.com - Waarschuwing AMF France - 2022-07-01

Box Finance - boxfinance.com - Waarschuwing FMA Austria - 2018-09-28

Box Finance - www.box-finance.com - Waarschuwing AMF France - 2019-12-12

Box Investing (Software And Media Ltd) - boxinvesting.com - Waarschuwing CNMV Spain - 2020-03-23

BoxInvesting (Software And Media Ltd) - boxinvesting.com - Waarschuwing CNMV Spain - 2020-03-23

BoxInvesting (Software and Media Ltd) - boxinvesting.com - Waarschuwing OSC Canada - 2019-06-25

BoxVn Limited - www.boxvn-invest.com - Waarschuwing FCA UK - 2020-05-19

Boxvn-Invest - www.boxvn-invest.com - Waarschuwing FCA UK - 2020-05-19

Boy Malon 21, S.L. (European Financial Services) - Waarschuwing CNMV Spain - 2011-04-25

Boyd & Lyman Law - www.boydandlymanlaw.com - Waarschuwing SEC USA - 2021-01-21

Boyd Capital Partners - www.boydcapitalpartners.com - Waarschuwing Finanstilsynet Denmark - 2013-02-27

Boyd Clark Resource Capital Solutions - Waarschuwing BCSC Canada - 2014-09-19

Boyofx - bisnistrading.co.id - Waarschuwing OJK Indonesia - 2021-06-17

BOZ Bank of Zurich - www.chg-goldfranken.ch - Waarschuwing finma Switzerland - 2011-12-07

BP Bank - www.bp-groupe.com - Waarschuwing AMF France - 2020-08-04 / Waarschuwing CNMV Spain - 2020-12-14

BP Holdings - www.bpholdings.com - Waarschuwing FSMA Belgium - 2012-10-04

BP Mercosul - www.bp-mercosul.online - Waarschuwing AMF France - 2022-10-07

BP Miner Thailand - www.facebook.comBPMinerThailand - Waarschuwing SEC Thailand - 2023-03-15

BP Remit Limited - Waarschuwing KNF Poland - 2023-04-12

BP-Direct - www.bp-direct.com - Waarschuwing AMF France - 2015-03-04

BP+Barc Premium Finanz - barcp.com - Waarschuwing BaFin Germany - 2023-02-07

BP1 LP (Stern Options) - www.sternoptions.com - Waarschuwing FCA UK - 2017-06-05

Bpax Credit (clone) - bpaxcredit.com - Waarschuwing AMF France - 2023-01-05

bpc-online.com (clone) - bpc-online.com - Waarschuwing AMF France - 2023-05-22

BPE Bonaparte Exploration Ic. - bpexplo.com - Waarschuwing GM Litigation Assistance - 2018-01-01

BPEFX / BPE (Clone of formerly FCA Authorised Firm) - Waarschuwing FCA UK - 2014-04-07

BPFE Group - bpfegroup.com - Waarschuwing AMF France - 2023-04-12

BPFP Credit Investissement - bpfpcreditinvestissement.com - Waarschuwing AMF France - 2021-10-22

BPGPF (clone) - bpgepf.com - Waarschuwing AMF France - 2023-03-15

BPGPF (clone) - bpgpf.fr - Waarschuwing AMF France - 2022-05-31

BPI krediet - bpikrediet.com - Waarschuwing FSMA Belgium - 2022-01-20

Bpi Rescousse Credit - bpirescoussecredit.com - Waarschuwing AMF France - 2022-07-05

bpi-gestion.fr (clone) - @bpi-gestion.fr - Waarschuwing AMF France - 2021-05-10

BPI-Portugal (cloned by) - www.app-bpi-portugal.com - @bpi-portugal.com - Waarschuwing FSMA Belgium - 2021-04-08

bpi-portugal.com (clone) - @bpi-portugal.com - Waarschuwing AMF France - 2021-04-14

BPICM (Banque Populaire d'Investissement et du Crédit Mutuel) - www.bpicm.com - Waarschuwing AMF France - 2020-11-30

BPJ Services dba Attractive Trade - www.attractivetrade.com - Waarschuwing Consob Italy - 2016-08-08

BPrimes - www.bprimes.com - Waarschuwing CNMV Spain - 2019-07-22

BPS Business Prozesse und Systeme AG - www.cashpool.ch - Waarschuwing finma Switzerland - 2015-05-18

bq.clients-web.com (clone) - www.bq.clients-web.com - Waarschuwing AMF France - 2023-06-26

BQP Access - www.bqpaccess.com - Waarschuwing AMF France - 2020-06-08

BQSmart - bqsmart.co.nz - Waarschuwing CNMV Spain - 2019-09-30

BQue Trading - www.bquetrading.net - Waarschuwing FCA UK - 2023-02-21

BR Consulting Group Ltd (BRFXtrade) - brfxtrade.com - Waarschuwing Finansinspektionen Sweden - 2018-06-12

BR23 Limited (Sigma Option) - http:www.sigmaoption.com - Waarschuwing FCA UK - 2016-12-16

Brachmann Finkley - www.brachmannfinkley.com - Waarschuwing FCA UK - 2011-05-31

Brachmann Inter Dealer Services - www.brachmann-ids.com - Waarschuwing FCA UK - 2011-05-05

Bradford & Peninne Insurance - Waarschuwing FCA UK - 2018-01-01

Bradford and Feldman Consultancy LLC - www.bradfordandfeldman.com - Waarschuwing FCA UK - 2019-06-03

Bradford Corp. Limited - www.trading-markets-capital.com - Waarschuwing AMF France - 2015-03-04

Bradford Management Limited - www.trading-markets-capital.com - Waarschuwing AMF France - 2015-03-04

Bradford Securities LLC - www.bradfordsecuritiesllc.com - Waarschuwing FCA UK - 2012-12-04

Bradford-Kempner Investments Ltd - Waarschuwing ASIC Australia - 2016-04-21

bradfordcu.com (clone of FCA authorised firm) - www.bradfordcu.com - Waarschuwing FCA UK - 2022-09-20

Bradley & Nowell LLC - www.nowellandbradley.com - www.bradleynowell.com - Waarschuwing FCA UK - 2016-10-24

Bradley & Rogers / Bradley Rogers LLC - Waarschuwing FCA UK - 2016-04-14

Bradley Associates - www.bradleyassociates.com - Waarschuwing Finanstilsynet Denmark - 2011-07-28

Bradley Chen & Associates - www.bradleychen.com - Waarschuwing SFC Hong Kong - 2004-07-28

Bradley Consulting Group - www.bradleyconsultinggroup.com - Waarschuwing GM Litigation Assistance - 2018-08-27

Bradley Hill Holdings Limited - www.bradleyhillholdings.com - Waarschuwing SFC Hong Kong - 2009-07-06

Bradley King M&A - www.bradleykingma.com - Waarschuwing Finansinspektionen Sweden - 2012-05-02

Bradquest Ltd - Waarschuwing FSC Jersey - 2015-07-28

Bradshaw Asset Management (clone of FCA authorised firm) - www.bradshawassetmanagement.com - Waarschuwing FCA UK - 2018-09-12

Bradstone Healy & Pratt Mergers and Acquisitions / 'BHP Mergers - www.bhpmergers.com - Waarschuwing SFC Hong Kong - 2007-10-26

Brady & Bell Acquisitions Ltd - www.bradybellacq.com - Waarschuwing Finansinspektionen Sweden - 2012-03-19

Braemar Capital - braemarcapital.com - Waarschuwing Finanstilsynet Denmark - 2014-11-26

Braemar Capital of Hong Kong - www.braemarcapital.com - Waarschuwing SFC Hong Kong - 2016-12-23

Brainerd Properties Limited (Globaltrader365) - www.globaltrader365.com - Waarschuwing AMF France - 2014-01-21

BrainMax Holdings and Trading, Inc. - www.brainmaxholdings.com - Waarschuwing SEC Philippines - 2017-02-03

Brainreason - www.brainreason.com - Waarschuwing finma Switzerland - 2015-06-02

Bramwell & Kent Consultants LLC - www.bramwellkent.com - Waarschuwing FCA UK - 2012-09-06

Brandfortrend AG - Waarschuwing BaFin Germany - 2020-03-17

Brandt-Swift Associates - brandt-swift-associates.biz - Waarschuwing FSMA Belgium - 2015-10-12

Brandywine (HK) Global Investment Management Limited - www.brandywinegl0bal.com - Waarschuwing SFC Hong Kong - 2017-03-17

Brandywine HK Financial Management Company Limited - www.brandywinegl0bal.com - Waarschuwing SFC Hong Kong - 2017-03-17

Branford Capital Management - Waarschuwing ASIC Australia - 2015-08-28

Branison Partners (clone of EEA authorised firm) - branison-partners.com - Waarschuwing FCA UK - 2018-09-25

Brant Fletcher Trust Management - www.bftm.us - Waarschuwing USA SEC - 2014-09-10

Brant Point Management, S.A - www.hatfield-oak.com - Waarschuwing Finansinspektionen Sweden - 2014-05-06

Branwell International Limited - Waarschuwing SFC Hong Kong - 2021-05-20

Brasrec LLC - Waarschuwing OSC Canada - 2012-12-19

Brassel Capital Asset Management Limited - www.bcamltd.com - Waarschuwing SFC Hong Kong - 2011-12-21

Braun & Bach Finanzdienstleistungen - www.braun-bach.com - Waarschuwing finma Switzerland - 2014-02-13

Braun and Brandt Consulting Firm - www.braunbrandtconsulting.com - Waarschuwing FCA UK - 2013-08-01

Brava500 - brava500.com - Waarschuwing MFSA Malta - 2021-01-21 / Waarschuwing CVM Brasil - 2021-05-19

brave-exchange.com - brave-exchange.com - Waarschuwing GFSC Gibraltar - 2023-03-13

Bravo (clone) - www.bravopro.com.au - Waarschuwing SFC Hong Kong - 2022-11-25

Bravofxtrade - bravofxtrade.online - Waarschuwing FCA UK - 2022-11-23

Bravos OÜ - www.capital-traders.com - Waarschuwing Finantsinspektsioon Estonia - 2018-09-24

Braxton Knight Ltd - braxtonknight.com - Waarschuwing FCA UK - 2018-01-31

BRC Bank - www.brc-banking.com - Waarschuwing AMF France - 2020-10-05

BRC Bank - www.brcbanki-capital.com - Waarschuwing AMF France - 2023-02-09

BRC-Bank - www.brc-banking.com - Waarschuwing AMF France - 2020-10-05

BRC-Group - www.brc-group.org - Waarschuwing AMF France - 2020-09-23

brclsprivate.com (clone) - @brclsprivate.com - Waarschuwing AMF France - 2022-03-01

Breaks Wealth (clone of Appointed Representative) - bkwealthltd.com - www.breakswealth.com - Waarschuwing FCA UK - 2022-09-14

Breaks Wealth (clone of Appointed Representative) - www.breakswealth.com - Waarschuwing FCA UK - 2022-05-27

Breakthrough Incorporated - Waarschuwing SFC Hong Kong - 2004-08-18

Breakthrough Venture Partners - Waarschuwing ASIC Australia - 2015-08-28

Breckland Trading - www.brecklandtrading.com - Waarschuwing FCA UK - 2019-08-21

Breckland Trading Co Limited (clone of a Gibraltar-registered company) - www.brecklandtrading.com - Waarschuwing FSC Gibraltar - 2019-12-03

Bred Finance - Waarschuwing BaFin Germany - 2021-01-22

Breder Suasso - www.bredersuasso.com - Waarschuwing FMA New Zealand - 2019-03-22

Brees Capital Group LLC - www.breescapitalgroup.com - Waarschuwing FCA UK - 2022-03-28

Breeze Finance Ltd, t/a Green Group Investments - www.greengroupinvestments.co.uk - Waarschuwing FCA UK - 2012-04-16

BreezeFX Affiliates (clone) - www.breezefxaffiliates.com - Waarschuwing FCA UK - 2011-03-25

Breiling, Spohn und Kollegen Vermögensverwaltung GmbH (cloned by) - zinsfuchs.eu - Waarschuwing BaFin Germany - 2022-02-17

Breisach Liebman - www.breisach-liebman.com - Waarschuwing Finansinspektionen Sweden - 2011-03-21

Bremer Financial Ltd. - Waarschuwing USA SEC - 2018-10-31

Brendahl Cruz Holdings Inc - Waarschuwing SEC Philippines - 2019-07-31

Brenner and Associates - www.brennerconsultancy.com - Waarschuwing FCA UK - 2011-09-02

Brent Stokes Associates - www.brentstoke.com - Waarschuwing ASIC Australia - 2012-01-22

Brent Technologies - www.alanconsulting.webs.com - Waarschuwing FSC Isle of Man - 2013-07-22

Brentcliffe Limited - www.brentcliffeltd.com - Waarschuwing USA SEC - 2017-08-08

Brenthurst Wealth Management (Pty) Ltd (cloned by) - Waarschuwing FSCA South Africa - 2022-07-29

Brentwood Capital Ventures - www.brentwoodcapitalventures.comwp - Waarschuwing FCA UK - 2011-07-14

Brentwood Group Limited - www.brentwoodgpinter.com - Waarschuwing SFC Hong Kong - 2007-06-28

Breton Finance - www.bretonfinance.com - Waarschuwing AMF France - 2021-03-17

Brett Commodities GmbH - www.brettcommodities.com - Waarschuwing SFC Hong Kong - 2010-09-09

Brevan Howard Asset Management Limited - www.howardforex.com - bh-fx.net - Waarschuwing SFC Hong Kong - 2014-03-03

Brevan Howard CFD Ltd (Winn Group, WinnGroup) - www.winngroups.com - Waarschuwing FMA New Zealand - 2020-11-24

Brevan Howard CFD Ltd (WinnGroup, WinnGroups) - winngroups.com - www.winngroupltd.com - Waarschuwing FSMA Belgium - 2020-09-17 / Waarschuwing BaFin Germany - 2021-04-08

Brevan-Invest - www.brevan-invest.com - Waarschuwing AMF France - 2016-09-14

Brevspandnz Limited (AutoTradingBinary) - www.autotradingbinary.com - www.citrades.com - Waarschuwing AMF Quebec - 2016-11-29

Brewer Consulting Group - www.brewerconsultants.com - Waarschuwing FCA UK - 2013-10-22

Brewin Dolphin (clone of authorised firm) - brewinplc.com - brewindolphinuk.com - Waarschuwing FCA UK - 2020-05-07

Brexit Millionaire - brexitmillionaire.org - Waarschuwing FCA UK - 2021-09-23

BrexitBusting.com - brexitbusting.com - Waarschuwing FCA UK - 2019-12-31

BRFXtrade - brfxtrade.com - Waarschuwing Finansinspektionen Sweden - 2018-06-12

Brianna Capital (Asia) Limited ((cloned by) - www.brianna-capital.com - Waarschuwing SFC Hong Kong - 2020-12-31

Bric Banque - www.bric-groupe.com - Waarschuwing AMF France - 2019-09-16

Bric Groupe - www.bric-groupe.com - Waarschuwing AMF France - 2019-09-16

Brick Gold Investment (BGI) - brickgoldinvestment.com - Waarschuwing FCA UK - 2022-11-09

Brickaton Bank - brickatonbank.com - Waarschuwing AMF France - 2021-07-16

Bricks Magnate - Waarschuwing OJK Indonesia - 2020-07-08

Brics International Capital Inc. - www.pcgml.com - Waarschuwing SMV Panama - 2007-01-22

BRID-CA (clone) - www.bridca.com - Waarschuwing AMF France - 2022-01-31

Bridca Bank (clone) - www.bridca.com - Waarschuwing AMF France - 2022-01-31

Bridge Bond Securities - www.bridgebond-securities.com - Waarschuwing finma Switzerland - 2019-12-17

Bridge Capital Advisors - bridgecapitaladvisors.com - Waarschuwing GM Litigation Assistance - 2017-05-11

Bridge Capital X Ltd - bridgecapitalx.com - Waarschuwing SMV Panama - 2020-10-02

Bridge Corporate Propriety Limited - Waarschuwing FSCA South Africa - 2021-03-12

Bridge Fund (Stilbe Group Ltd) - bridgefund.io - client.bridgefund.io - Waarschuwing CNMV Spain - 2020-12-14 / Waarschuwing BaFin Germany - 2021-03-12 / Waarschuwing HCMC Greece - 2021-09-22

Bridge Gate Capital - bridgegatecapital.net - Waarschuwing FCA UK - 2023-07-06

Bridge Group Ltd - Waarschuwing Finanstilsynet Norway - 2012-02-03

Bridge Lenders - www.bridgelendersltd.com - Waarschuwing FCA UK - 2022-10-18

Bridge Road Capital Management - www.brcmanagement.com - brcm-ie.com - Waarschuwing CBI Ireland - 2018-09-28

Bridge Trust Capital UK - www.bridgetrustcap.org - Waarschuwing FCA UK - 2023-03-29

BridgeBond Securities - www.bridgebond-securities.com - Waarschuwing finma Switzerland - 2019-12-17

Bridgefund (Stilbe Group Ltd) - bridgefund.io - client.bridgefund.io - Waarschuwing CNMV Spain - 2020-12-14 / Waarschuwing BaFin Germany - 2021-03-12 / Waarschuwing HCMC Greece - 2021-09-22

Bridgehold Ltd (Tradewell) - www.tradewell.io - Waarschuwing FCA UK - 2019-09-09

Bridgestone Global Partners / London Gold and Commodities Exchange (LGCEX) - www.bridgestonegp.com - www.lgex.com - Waarschuwing Finansinspektionen Sweden - 2012-07-31

Bridgestone Trading Ltd - bridgestonetrading.com - Waarschuwing FSMA Belgium - 2013-07-19

Bridgeward AG - Waarschuwing finma Switzerland - 2016-02-18

Bridgewater Asset Management - bwatermgm.com - Waarschuwing FCA UK - 2015-12-22

Bridgewater Associates (UK) Limited (RCE Banque) - rcebanque.com - httpsrcebanque.company - rcebanque.org - Waarschuwing HCMC Greece - 2022-11-03 / Waarschuwing FSMA Belgium - 2022-11-23 / Waarschuwing FCA UK - 2023-04-05 / Waarschuwing BaFin Germany - 2023-05-24

Bridgewater Associates (UK) Ltd (Rcebanque) - rcebanque.com - httpsrcebanque.company - Waarschuwing HCMC Greece - 2022-11-03 / Waarschuwing FSMA Belgium - 2022-11-23 / Waarschuwing FCA UK - 2023-04-05

BridgeWay Corporate Management - www.bridgewaycm.com - Waarschuwing FCA UK - 2012-09-06

bridgingloansfinder.co.uk (clone of FCA registered firm) - Waarschuwing FCA UK - 2014-07-14

Bridgway First Hand Trading Inc - www.bridgwayfirsthandtradinginc.com - Waarschuwing ASIC Australia - 2018-01-01

Bridport Advisory - www.bridportadvisory.com - Waarschuwing FCA UK - 2011-06-08

Brien Group Limited - www.brienhk.com - Waarschuwing SFC Hong Kong - 2013-09-10

Bright Accord Investments Limited - Waarschuwing SFC Hong Kong - 2010-12-16

Bright Bridge Wealth Management Inc - www.brightbridgewm.com - Waarschuwing FCA UK - 2011-05-13

Bright Corporate - www.bright-corporate.com - Waarschuwing AMF France - 2021-07-09

Bright Finance (Capital Letter Gmbh) - www.brightfinance.co - Waarschuwing CNMV Spain - 2020-03-09 / Waarschuwing CySEC Cyprus - 2021-01-08 / Waarschuwing KNF Poland - 2021-06-30 / Waarschuwing BaFin Germany - 2021-10-08

Bright Future Loans Ltd (LoanTech) - loantech.top - Waarschuwing FCA UK - 2022-03-09

Bright Futures Limited - btfutures.com - Waarschuwing FCA UK - 2011-06-06

Bright Fx Trading - www.brightfxtrading.online - @brightfxtrading.com - Waarschuwing FCA UK - 2022-04-01

Bright Global Limited - www.brgfx.comCyprusindex.asp - Waarschuwing FMA New Zealand - 2015-10-21

Bright Group Llc (Allfina Group) - allfinagroup.pro - Waarschuwing CNMV Spain - 2022-09-19 / Waarschuwing KNF Poland - 2023-01-31 / Waarschuwing Consob Italy - 2023-03-06

Bright Loans Ireland - www.brightloansireland.com - Waarschuwing CBI Ireland - 2021-07-05

Bright Loans UK Ltd (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2022-06-24

Bright Smart Asset Management Limited (clone) - www.yocguoji.com - Waarschuwing SFC Hong Kong - 2019-01-11

Bright Smart Asset Management Limited (cloned by) - www.bsgroupshk.com - Waarschuwing SFC Hong Kong - 2022-04-12

Bright Smart Forex Limited (clone) - www.yocguoji.com - Waarschuwing SFC Hong Kong - 2019-01-11

Bright Smart Forex Limited (cloned by) - www.bsgroupshk.com - Waarschuwing SFC Hong Kong - 2022-04-12

Bright Smart Futures & Commodities Company Limited (clone) - 01428.hk - Waarschuwing SFC Hong Kong - 2019-03-21

Bright Smart Futures & Commodities Company Limited (clone) - www.yocguoji.com - Waarschuwing SFC Hong Kong - 2019-01-11

Bright Smart Futures & Commodities Company Limited (cloned by) - www.bsgroupshk.com - Waarschuwing SFC Hong Kong - 2022-04-12

Bright Smart Securities International (H.K.) Limited (clone) - 01428.hk - Waarschuwing SFC Hong Kong - 2019-03-21

Bright Smart Securities International (H.K.) Limited (clone) - www.phntu.com - Waarschuwing SFC Hong Kong - 2019-09-05

Bright Smart Securities International (H.K.) Limited (clone) - www.yc28.com - Waarschuwing SFC Hong Kong - 2009-03-24

Bright Smart Securities International (H.K.) Limited (clone) - www.yocguoji.com - Waarschuwing SFC Hong Kong - 2019-01-11

Bright Smart Securities International (H.K.) Limited (cloned by) - www.hongkongxh.com - Waarschuwing SFC Hong Kong - 2021-02-08

Bright Smart Securities International (HK) Limited (cloned by) - www.bsgroupshk.com - Waarschuwing SFC Hong Kong - 2022-04-12

Bright Space Ltd (CapitalProTrade) - capitalprotrade.com - Waarschuwing KNF Poland - 2023-05-01

Bright Space Ltd (Cryptotradecorp) - cryptotradecorp.co - cryptotradecorp.com - Waarschuwing FMA Austria - 2022-02-02 / Waarschuwing KNF Poland - 2023-04-12

Bright Way Asset Management - bamgmt.ch - Waarschuwing finma Switzerland - 2021-04-28

Brighter Trade - brightertrade.com - Waarschuwing ASIC Australia - 2018-11-19

Brightertrade - brightertrade.com - Waarschuwing ASIC Australia - 2018-11-19

BrightFinance (Capital Letter Gmbh) - www.brightfinance.co - Waarschuwing CNMV Spain - 2020-03-09 / Waarschuwing CySEC Cyprus - 2021-01-08

Brighton Digital Services Ltd (Empire Option, Empireoption) - www.empireoption.com - Waarschuwing CVM Brazil - 2016-01-22

Briilliant Capital Group - brilliantcapitalinvestment.com - Waarschuwing SC Malaysia - 2020-10-16

Brikanta Limited Ltd - www.fxinvestbank.com - Waarschuwing KNF Poland - 2023-01-26

Brilliant Sheen Limited - Waarschuwing FSMA Belgium - 2015-12-16

Brillobank - brillobank.de - Waarschuwing AMF France - 2023-04-03

Brim Accrue - brimaccrue.com - Waarschuwing FCA UK - 2023-02-09

Brime Stone Investment Limited - www.brimestoneinvestment.com - Waarschuwing DFI WA USA - 2022-01-19

Brimstone Asset Management Company Limited (clone) - www.brimstoneasset.com - Waarschuwing SFC Hong Kong - 2020-08-10

Brinks Holdings Limited - Waarschuwing SFC Hong Kong - 2005-12-08

Brinks Investment - www.brinksinvestment.com - Waarschuwing AFM Netherland - 2023-05-02

Brinton Group, The - Waarschuwing ASIC Australia - 2016-04-21

Brio De Agoho Club Resort Inc - www.facebook.combriodeagohoresort - www.facebook.comacesinfiniteAPC - Waarschuwing SEC Philippines - 2021-08-12

Brisk Quid Finance - www.briskquidfinance.com - Waarschuwing FCA UK - 2023-06-30

Bristol and West Investments (clone of authorised firm) - www.bristolandwestinvestments.com - Waarschuwing FCA UK - 2019-05-09

Bristol Capital Markets II LLC (Bristol Hispano) - bristolhispano.com - Waarschuwing CNMV Spain - 2020-10-26

Bristol Consulting FX - www.bristolconsultingfx.com - Waarschuwing OSC Canada - 2018-06-15

Bristol Financial Offshore operating as Bristol Offshore - www.bristoloffshore.com - Waarschuwing OSC Canada - 2016-01-05

Bristol Financial Offshore, operating as Bristol Financial and Bristol Offshore - Waarschuwing BCSC Canada - 2017-01-11

Bristol Hispano (Bristol Capital Markets II LLC) - bristolhispano.com - Waarschuwing CNMV Spain - 2020-10-26

Bristol Trading Group - www.bristoltradinggroup.com - Waarschuwing OSC Canada - 2012-02-27

Bristol Trading Limited - www.bristoltradinglimited.com - Waarschuwing MFSA Malta - 2021-12-02

Bristol-Mayers Securities LLC - www.bristolmayers.com - Waarschuwing FCA UK - 2019-10-09

Brit Group Ltd - www.brit-group.com - Waarschuwing FCA UK - 2017-06-30

Britain Bonds - britainbonds.com - Waarschuwing FCA UK - 2020-07-21

Britain Loans - britainloans.co.uk - Waarschuwing FCA UK - 2017-08-09

Britam Realty Pte Ltd - berjayafinance.com - Waarschuwing MAS Singapore - 2017-05-12

Britannia Capital Management (clone of authorised firm) - www.britanniacapmanagement.com - Waarschuwing FCA UK - 2017-10-20

Britannia Credit Union (clone of FCA authorised firm) - www.britanniacu.co.uk - Waarschuwing FCA UK - 2020-05-06

Britannia Management (Clone of FCA Authorised firm) - www.britannia-management.co.uk - www.britmanagement.co.uk - Waarschuwing FCA UK - 2020-08-13

Britannia Wealth - Waarschuwing FCA UK - 2012-05-28

Brite Advisors - www.brite-advisors.com - Waarschuwing FMA New Zealand - 2018-07-20

Brite Advisory Group Limited - www.brite-advisors.com - Waarschuwing FMA New Zealand - 2018-07-20

Britex International Limited - Waarschuwing SMV Panama - 2018-01-01

British Bitcoin Profits - marketing4you.techpx4Mqn?gclid=CjwKCAiAkan9BRAqEiwAP9X6UfldmZ0uswvotbnreb64d105kqC8nFUaFYcJAUIYXY8MiYeywXxbFxoCPnMQAvD_BwE - Waarschuwing FCA UK - 2020-11-13

British Bond Capital - britishbondcapital.co.uk - Waarschuwing FCA UK - 2020-05-28

British Bond Compare - www.britishbondcompare.com - Waarschuwing FCA UK - 2020-05-21

British Bond Society - britishbondsociety.com - Waarschuwing FCA UK - 2021-03-08

British Bonds - www.british-bonds.co.uk - britishbonds.uk - Waarschuwing FCA UK - 2020-05-11

British Bonds - www.british-bonds.co.uk - Waarschuwing FCA UK - 2020-04-15

British Bonds - www.british-bonds.com - Waarschuwing FCA UK - 2020-08-06

British Bonds Company - britishbondscompany.co.uk - Waarschuwing FCA UK - 2020-06-10

British Bonds Company - www.britishbondscompany.com - Waarschuwing FCA UK - 2020-09-23

British Capital Investments - britishcapitalinvestment.co.uk - Waarschuwing FCA UK - 2019-07-29

British Cash Loan - www.britishcashloan.co.uk - Waarschuwing FCA UK - 2020-10-22

British Debt Advice - Waarschuwing FCA UK - 2015-11-03

British Investment Bonds - britishinvestmentbonds.com - Waarschuwing FCA UK - 2022-01-11

British Investment Commission (fake regulator) - Waarschuwing CSA Canada - 2023-06-20

British Lenders Limited - www.british-lenders.uk - Waarschuwing FCA UK - 2017-06-22

British Market - british-market.co.uk - Waarschuwing FCA UK - 2020-06-26

British Petro. - britishpetro.com - www.britishmint.com - www.imfcapital.org - Waarschuwing SMV Panama - 2014-11-24

British Shore Trust Bank - bstbplc.com - Waarschuwing FCA UK - 2023-03-02

British Technology Bank - btb.org.uk - Waarschuwing FCA UK - 2023-06-13

British Telecom Bond (Clone of FCA authorised firm) - www.britishtelecombond.com - Waarschuwing FCA UK - 2021-01-06

British Virgin Islands Financial Regulator - Waarschuwing FSC BVI - 2021-01-25

British Virgin Islands Financial Services Commission (cloned by) - arubafsc.org - Waarschuwing FSC BVI - 2023-05-31

Britonprice FinServices Ltd - www.britonprice.com - Waarschuwing CNMV Spain - 2018-04-09

Brits Finance (clone of FCA authorised firm) - www.britsfinance.com - www.britsfinance.co.uk - Waarschuwing FCA UK - 2016-10-14

Britt Finance - Waarschuwing FCA UK - 2015-04-28

Britt Loans - britainloans.co.uk - Waarschuwing FCA UK - 2017-08-09

Brix Gamefowl Breeding - www.facebook.combrixgamefowlbreeding - Waarschuwing SEC Philippines - 2019-08-27

Brix Ventures Incorporated - www.facebook.combrixgamefowlbreeding - Waarschuwing SEC Philippines - 2019-08-27

Brixton Business Consultants - www.brixtonconsultants.com - Waarschuwing FCA UK - 2015-10-20

BRM International - www.brm-international.com - Waarschuwing FCA UK - 2012-04-12

brma-login.com (clone) - @brma-login.com - Waarschuwing AMF France - 2022-03-24

brma-support.com (clone) - @brma-support.com - Waarschuwing AMF France - 2023-01-27

Broad Insurance - - Waarschuwing FCA UK - 2021-08-06

Broad Insure - - Waarschuwing FCA UK - 2021-08-06

Broad Market Cap - broadmarketcap.com - Waarschuwing FCA UK - 2023-02-14

Broad Oak Finance Limited (clone of authorised firm) - broadoakfinanceltd.com - Waarschuwing FCA UK - 2019-05-28

Broad Reach Investments (clone) - www.broadreach-investments.com - Waarschuwing FCA UK - 2017-02-07

Broadbase Investment Trust Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Broaden Corporation - Waarschuwing FSA Seychelles - 2014-09-05

Broadmarketcap - broadmarketcap.com - Waarschuwing FCA UK - 2023-02-14

Broadspan Securities - www.broadspansecurities.com - Waarschuwing SFC Hong Kong - 2015-01-08

Broadway ICVC (clone of FCA authorised firm) - www.broadwayicvc.co.uk - Waarschuwing FCA UK - 2019-10-01

Broadway Investment Company (clone of FCA authorised firm) - www.broadwayicvc.co.uk - Waarschuwing FCA UK - 2019-10-01

Broadwood Finance - www.broadwoodfinance.com - Waarschuwing FCA UK - 2017-01-26

Broc Prime - brocprime.net - Waarschuwing HCMC Greece - 2021-10-21 / Waarschuwing Consob Italy - 2021-10-25

Broche Capital Advisors - Waarschuwing GM Litigation Assistance - 2011-06-21

Brock 500 - brock500partners.com - brock500.com - Waarschuwing BCSC Canada - 2023-03-31

Brock Hartwick - www.brock-hartwick.com - Waarschuwing FCA UK - 2014-06-04

Brock Holdings - brockholdings.com - Waarschuwing Finansinspektionen Sweden - 2020-06-24 / Waarschuwing FSMA Belgium - 2021-02-02

BroCo Investments Inc. - Waarschuwing FSC Mauritius - 2011-11-08

BrocPrime - brocprime.net - Waarschuwing HCMC Greece - 2021-10-21 / Waarschuwing Consob Italy - 2021-10-25

Brode Capital Partners - brodecp.com - Waarschuwing FCA UK - 2021-02-08

Broiler Entrepreneurship Agriventures Incorporated - www.broilerpreneur.com - Waarschuwing SEC Philippines - 2019-05-31

Broilerpreneur - www.broilerpreneur.com - Waarschuwing SEC Philippines - 2019-05-31

Broilerpreneur Corporation - www.broilerpreneur.com - Waarschuwing SEC Philippines - 2019-05-31

Broker Capital (Belize) Limited (formerly Island Bay Services Limited) - www.brokercapital.com - www.fx-inter.com - Waarschuwing OSC Canada - 2015-08-25

Broker Capital Ltd (Excellence Broker) - www.excellencebroker.com - Waarschuwing AMF Quebec - 2016-01-27

Broker capital Ltd (Excellence Broker) - www.excellencebroker.com - Waarschuwing AMF Quebec - 2016-11-29

Broker Capital Ltd (TradeCall) - www.tradecall-invest.com - www.zeoption.com - Waarschuwing AMF France - 2014-01-21

Broker Capital Ltd (World Trade Option) - www.worldtradeoption.com - Waarschuwing AMF France - 2014-01-21

Broker Capital Ltd (ZeOption) - www.tradecall-invest.com - www.zeoption.com - Waarschuwing AMF France - 2014-01-21

Broker Capitals Limited - finexstock.eu - brokercapitals.com - broker-capitals.com - Waarschuwing Consob Italy - 2022-06-13 / Waarschuwing Consob Italy - 2022-08-01 / Waarschuwing Consob Italy - 2022-11-14

Broker Capitals Ltd - brokercapcfd24.com - Waarschuwing Consob Italy - 2023-03-13

Broker Credit Service Ltd - www.brokercreditserviceltd.net - Waarschuwing Consob Italy - 2023-03-06

Broker Crypto Banks - bancodecryptos.com - brokercryptobanks.com - Waarschuwing CNMV Spain - 2020-05-11 / Waarschuwing CNMV Spain - 2021-10-04

Broker Financial Ltd / Invest-Option - www.nvest-option.com - Waarschuwing FSMA Belgium - 2016-08-09

Broker Group / Broker Capital - www.brokergroup.es - www.brokercapital.es - Waarschuwing CNMV Spain - 2015-08-31

Broker Group Limited - Waarschuwing SMV Panama - 2023-02-01

Broker Insurance Services Limited (clone of authorised firm) - broker-insurance.co.uk - Waarschuwing FCA UK - 2019-10-10

Broker International Bank - www.brokerinternationalbank.com - Waarschuwing FSMA Belgium - 2015-02-23

Broker IQ – Trading Online: ETF, Saham, Komoditas - www.brokeriq.io - Waarschuwing OJK Indonesia - 2020-03-24 / Waarschuwing FCA UK - 2022-06-21

Broker IQ Option: platform trading online - www.brokeriq.io - Waarschuwing OJK Indonesia - 2020-03-24 / Waarschuwing FCA UK - 2022-06-21

Broker Major Ltd - www.brokermajor.com - www.brokermajor-fx.com - www.brokermajor24.com - Waarschuwing Consob Italy - 2020-10-19 / Waarschuwing FCA UK - 2021-01-22 / Waarschuwing Consob Italy - 2021-02-01

Broker of Geneve - Waarschuwing GM Litigation Assistance - 2018-01-01

Broker Official - www.brokerofficial.com - Waarschuwing CFTC USA - 2017-12-11

Broker Option - Waarschuwing FSC Anguilla - 2015-10-11

Broker Shield - broker-shield.de - Waarschuwing BaFin Germany - 2023-02-06

Broker Unity (Kode Tech Solutions Ltd) - brokerunity.com - Waarschuwing FCA UK - 2020-10-30 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing CNMV Spain - 2021-01-18 / Waarschuwing BaFin Germany - 2021-02-24

Broker XP - brokerxp.com - Waarschuwing BaFin Germany - 2021-09-07

Broker Yard - www.brokeryard.com - Waarschuwing Consob Italy - 2016-12-27

broker-shield.de - broker-shield.de - Waarschuwing BaFin Germany - 2023-02-06

Brokerage - Hristo Ivanov EOOD (clone) - Waarschuwing FSC Bulgaria - 2015-06-03

Brokerage Company Limited, S.A. - Waarschuwing SMV Panama - 2013-02-07

Brokeragea - www.brokeragea.com - Waarschuwing FSMA Belgium - 2022-06-08

BrokerCreditServiceLtd.net - www.brokercreditserviceltd.net - Waarschuwing Consob Italy - 2023-03-06

Brokercrypto - brokercrypto.net - Waarschuwing FCA UK - 2021-11-19

BrokerCryptoBanks - bancodecryptos.com - brokercryptobanks.com - Waarschuwing CNMV Spain - 2020-05-11 / Waarschuwing CNMV Spain - 2021-10-04

BrokerCryptof1 - brokercryptof1.com - Waarschuwing CNMV Spain - 2019-03-18

Brokereo (Concorde Investments (Cyprus) Ltd) - www.brokereo.com - Waarschuwing FCA UK - 2021-02-23

brokerexpressltd.com (Clone of FCA Authorised Firm) - www.brokerexpressltd.com - Waarschuwing FCA UK - 2022-05-19

BrokerF1 Markets Global Corp (BrokerCryptof1) - brokercryptof1.com - Waarschuwing CNMV Spain - 2019-03-18

Brokerhouse OTC (clone) - www.otc-markets.eu - Waarschuwing CSSF Luxembourg - 2020-11-16 / Waarschuwing BaFin Germany - 2020-12-21

Brokerhouse Prime - www.brokerhouse-prime.com - Waarschuwing CSSF Luxembourg - 2018-09-11

Brokermasters - www.brokermasters.com - www.brokermasters.net - Waarschuwing finma Switzerland - 2020-04-15

Brokers Community - Market Effect - brokerscommunity.co.uk - Waarschuwing FCA UK - 2020-01-17

Brokers Hong Kong Limited (clone) - www.yingtouqihuo.com - Waarschuwing SFC Hong Kong - 2019-09-06

Brokers Option - brokersoption.com - Waarschuwing finma Switzerland - 2017-11-28

Brokers Shield - broker-shield.de - Waarschuwing BaFin Germany - 2023-02-06

Brokers Union Management - eqtfinance.com - Waarschuwing GM Litigation Assistance - 2017-10-24

brokers500.com - www.brokers500.com - Waarschuwing AMF France - 2016-02-04

Brokersexpert - brokersexpert.com - web.archive.orgweb20160329174156www.facebook.combinareo - web.archive.orgweb20160329174156www.youtube.comuserbinareo - web.archive.orgweb20160329174156twitter.comBinareo - Waarschuwing GM Litigation Assistance - 2018-06-06

brokersfxt.com - brokersfxt.com - Waarschuwing FCA UK - 2022-12-09

BrokerSocialTrading - www.brokersocialtrading.com - Waarschuwing CNMV Spain - 2021-10-25

brokersoptions-markets.com - www.rokersoptions-markets.com - Waarschuwing AMF France - 2016-03-24

BrokerUnity (Kode Tech Solutions Ltd) - brokerunity.com - Waarschuwing FCA UK - 2020-10-30 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing CNMV Spain - 2021-01-18 / Waarschuwing BaFin Germany - 2021-02-24

BrokerXP - brokerxp.com - Waarschuwing BaFin Germany - 2021-09-07

Brokeryard - www.brokeryard.com - Waarschuwing Consob Italy - 2016-12-27

Brokerz Limited - www.brokerz.com - Waarschuwing FCA UK - 2019-02-26

Brokerz Ltd - www.brokerz.com - Waarschuwing FCA UK - 2019-02-26

Brokerz Ltd - www.brokerz.com - Waarschuwing FMA Austria - 2019-01-24

Brokerz Union - brokerzunion.com - Waarschuwing FCA UK - 2018-08-20

Bromfield Investments (clone of FCA authorised fund) - bromfieldinvestments.com - Waarschuwing FCA UK - 2021-07-19

Bronius International Group OU - broniusgroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-03-09

Bronte Financial - www.brontefinancial.com - Waarschuwing Finansinspektionen Sweden - 2014-01-29

Bronze FX (TRS Investments Ltd) - bronze-fx.com - Waarschuwing FCA UK - 2020-07-22

Bronze Markets - www.bronzemarkets.com - Waarschuwing Consob Italy - 2019-06-24

BronzeFX (TRS Investments Ltd) - bronze-fx.com - Waarschuwing FCA UK - 2020-07-22

BronzeMarkets - www.bronzemarkets.com - Waarschuwing Consob Italy - 2019-06-24

Brook Trade Ltd - brooktradeltd.com - Waarschuwing FCA UK - 2017-02-07

BrookBond Limited (Whitehorse Capital) - www.whitehorsefinance.co.uk - Waarschuwing FCA UK - 2019-01-14

Brookbourne Trading Limited - www.brookbourne.com - Waarschuwing FCA UK - 2015-04-17

Brookdale Management Consultancy, Inc. - www.brookdalemci.com - Waarschuwing USA SEC - 2018-10-31

Brookdale West Capital Management - brookdalewest.com - Waarschuwing USA SEC - 2011-05-05

Brooke Point Limited/ Broke Point Limited - brookepointltd.com - Waarschuwing FCA UK - 2014-09-17

Brookes & Associates - www.brookes-associates.com - Waarschuwing FCA UK - 2011-04-26

Brookes and Hargreaves - www.brookes-hargreaves.com - Waarschuwing FCA UK - 2014-01-20

Brookfield EU - brookfield-eu.com - Waarschuwing FMA Austria - 2023-03-18

Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) - bifplc.net - brookfieldinvestmentfundsplc.net - www.bifplc.com - Waarschuwing FCA UK - 2020-04-24 / Waarschuwing FSMA Belgium - 2020-12-30 / Waarschuwing CBI Ireland - 2021-05-14 / Waarschuwing CBI Ireland - 2021-12-22

Brookfield99 / Brookfield Investment Management (cloned firm) - www.brookfield99.com - Waarschuwing FSMA Belgium - 2017-02-09

Brookfield99 International - www.brookfield99.com - Waarschuwing AMF France - 2016-12-28

Brooklyn Arbitration Council - www.bknarbitration.org - Waarschuwing SEC USA - 2020-09-30

Brookmore Partners/ Brookemore Partners/ Brookmoore Partners/ Brookmore Associates - www.brookmorepartners.com - Waarschuwing FCA UK - 2014-09-15

Brooks & Hawthorne Consulting Ltd - brooks-hawthorne.com - Waarschuwing GM Litigation Assistance - 2011-02-21

Brooks and Fisher Associates - www.brooksandfisherassociates.com - Waarschuwing FCA UK - 2015-11-16

Brooks Invest Ltd - brooksinvest.ltd - Waarschuwing CNMV Spain - 2021-07-19 / Waarschuwing BCSC Canada - 2022-07-02

Brooks Partners - www.brooks-partners.com - Waarschuwing Consob Italy - 2016-12-27

Brooks Pearson Investment Limited - Waarschuwing ASIC Australia - 2016-04-21

brooks-partners.com - www.rooks-partners.com - Waarschuwing AMF France - 2016-03-24

Brookstone Group Transfer Agents - Waarschuwing USA SEC - 2011-02-10

Brookway Loans Ltd - www.brookwayltd.co.ukindex-2.html - Waarschuwing FCA UK - 2023-02-07

Broomfinance - www.broomfinance.com - Waarschuwing NL Canada - 2023-04-26

Broompark Investments Ltd (clone) - www.b-pll.com - Waarschuwing FCA UK - 2011-04-27

Browell Limited - Waarschuwing FSMA Belgium - 2012-02-17

Brown and Bullock Capital Partners - www.brownandbullock.com - Waarschuwing FCA UK - 2019-08-21

Brown and Wenger Consultancy Firm - www.brownwengerconsult.com - Waarschuwing FCA UK - 2012-07-11

Brown Brothers Harriman SCA - www.bbhretail.com - Waarschuwing FCA UK - 2013-03-15

Brown Finance (Clone of FCA Authorised Firm) - www.b-finances.com - @brownfinance.london, - www.brownsfinances.com - www.bfinance.ltd - www.browns-finance.com - www.a-bfinances.com - www.abfinances.com - www.ab-fin.com - Waarschuwing FCA UK - 2022-03-15

Brown Fox Limited (Delta Fx Markets, DeltaFxMarkets) - www.deltafxmarkets.com - Waarschuwing Consob Italy - 2019-03-11

Brown Fox Limited (ECN Premium, ECNPremium) - www.ecnpremium.com - Waarschuwing CNMV Spain - 2019-07-01

Brown Fox Limited (Eurtrades) - www.eurtrades.com - Waarschuwing CNMV Spain - 2019-04-08

Brown Fox Limited (TradesFly, Trades Fly) - www.tradesfly.com - Waarschuwing Consob Italy - 2019-06-10

Brown Fox Ltd (Dax300) - www.dax300.com - Waarschuwing CNMV Spain - 2019-01-14

Brown Shipley (Clone of FCA authorised firm) - brownshipleygroup.com - brownsshipley.co.uk - www.brownshipleyam.com - Waarschuwing FCA UK - 2021-02-04

BROWN-MLT Finance Group - brown-mlt.net - Waarschuwing MFSA Malta - 2012-09-24

BrownFinance - www.b-finances.com - www.brownsfinances.com - www.bfinance.ltd - www.browns-finance.com - www.abfinances.com - www.a-bfinances.com - Waarschuwing FSMA Belgium - 2022-02-02

Brownridge Capital Asset Management - brownridgecapasset.com - Waarschuwing FCA UK - 2022-09-12

BRS & Co. Inc. (clone) - www.brs.com - Waarschuwing FCA UK - 2020-06-09

BRS & Co. LLC (clone) - www.brs.com - Waarschuwing FCA UK - 2020-06-09

BRS 12 - www.brs12.com - Waarschuwing AMF France - 2022-10-07

BRS Investissement - brs-investissement.com - Waarschuwing AMF France - 2021-02-08

brs-client.fr (clone) - @brs-client.fr - Waarschuwing AMF France - 2021-11-04

BRS-Investissement - brs-investissement.com - Waarschuwing AMF France - 2021-02-08

brs-portail.fr (clone) - @brs-portail.fr - Waarschuwing AMF France - 2021-07-22

brs.contact (clone) - @brs.contact - Waarschuwing AMF France - 2021-07-23

brsma-client.com (clone) - @brsma-client.com - Waarschuwing AMF France - 2022-03-22

brsma-finance.com (clone) - @brsma-finance.com - Waarschuwing AMF France - 2023-02-27

brsma-gestion.com (clone) - @brsma-gestion.com - Waarschuwing AMF France - 2023-02-27

Bruckhaus Quist Limited - www.bruckhaus-quist.com - Waarschuwing SFC Hong Kong - 2020-10-30 / Waarschuwing FSMA Belgium - 2021-04-28

Bruckmann, Rosser, Sherrill & Co. Inc. (clone) - www.brs.com - Waarschuwing FCA UK - 2020-06-09

Bruckmann, Rosser, Sherrill & Co. LLC (clone) - www.brs.com - Waarschuwing FCA UK - 2020-06-09

Bruckner Ferdinand - www.brucknerf.com - Waarschuwing FCA UK - 2019-03-28

Bruma Service GmbH - Waarschuwing GM Litigation Assistance - 2018-01-01

Brummer and Partners (clone of FCA Appointed Representative) - www.brummer.hmbond.com - Waarschuwing FCA UK - 2022-02-10

Brund Finanx - brund-finanx.com - Waarschuwing AMF France - 2022-05-31

Brunel Asset Management - www.brunelassetmanagement.com - Waarschuwing OSC Canada - 2011-02-10

Brunnlitz GmbH - stsroyal.com - Waarschuwing BaFin Germany - 2020-09-29

Bruno Santiago Ferreira Fernandes (Santiago Investimentos) - Waarschuwing CVM Brasil - 2019-11-19

Brunswick Capital - www.brunswickcapital.net - Waarschuwing CNMV Spain - 2014-04-30

Brunswick Knight - www.brunswick-knight.com - Waarschuwing FSA Japan - 2013-12-31

Brute Recovery Tech - bruterecovery.tech - Waarschuwing OSC Canada - 2022-05-05

Bruton Advisors - www.brutonadvisors.co.uk - Waarschuwing FCA UK - 2022-10-05

Bryant Shaw LLC - Waarschuwing GM Litigation Assistance - 2011-02-10

Bryce Management - www.brycemgmt.com - Waarschuwing finma Switzerland - 2021-12-22

Bryx Tech LTD (GT Stox) - www.fca.org.uknewswarningsgt-stox - Waarschuwing FCA UK - 2020-12-16 / Waarschuwing CNMV Spain - 2021-02-01

BS Asia Pte Ltd (BexStock) - bexstock.com - Waarschuwing BaFin Germany - 2021-05-28

BS Creative Management Ltd (Bullishcoin) - bullishcoin.net - Waarschuwing FCA UK - 2020-07-21

BS Europe Borting Developments Ltd (Alternative Bancaire) - www.alternative-bancaire.fr - Waarschuwing AMF France - 2020-08-14

BS Finance Limited - bsfinance.biz - Waarschuwing CNMV Spain - 2020-03-23

BS Global Invest (clone) - bsglobalinvest.com - Waarschuwing CSSF Luxembourg - 2020-02-21

BS Sokhela - Waarschuwing FSCA South Africa - 2019-06-03

bs-secure.com (clone) - @revolutplacement.com - Waarschuwing AMF France - 2021-12-07

BSB Global (Lotens Partners Limited) - bsb-global.io - bsb-global.co - Waarschuwing FCA UK - 2020-07-31 / Waarschuwing BaFin Germany - 2022-07-18

BSBC Bank - bbk-inter.com - Waarschuwing FSMA Belgium - 2021-08-27

BSC (clone) - www.bsc64600.com - Waarschuwing AMF France - 2021-04-22

BSC Switzerland / Bitstream Capital SA - www.bitstreamcapital.com - Waarschuwing finma Switzerland - 2014-10-07

BSC Transfer Agent - www.bscorpta.com - Waarschuwing SEC USA - 2021-01-21

BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd - www.bsdoption.com - Waarschuwing BCSC Canada - 2016-12-14

BSFB Berliner Software-Beratung GmbH (cloned by) - bsfb-software.com - Waarschuwing BaFin Germany - 2022-12-02

BSFinance Limited - bsfinance.biz - Waarschuwing CNMV Spain - 2020-03-23

BSG Futures - www.bsgfutures.cn - Waarschuwing SFC Hong Kong - 2019-05-31

BSH Group (IdealFX) - www.idealfx.com - www.atoslimited.com - atos-limited.co.uk - Waarschuwing ASIC Australia - 2019-04-01

BSIC - https://nbank-online-24.webself.net/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

BSL Corporation Limited - www.bslcorporationltd.co - Waarschuwing IFSC Belize - 2020-07-08 / Waarschuwing CNMV Spain - 2021-10-04

BSL Corporation Limited (cloned by) - www.bslcorporationltd.co - Waarschuwing FMA New Zealand - 2020-11-24

BSM Ireland (Jakub Chrzanowski) - Waarschuwing CBI Ireland - 2020-02-05

bsma-clients.com (clone) - @bsma-clients.com - Waarschuwing AMF France - 2023-01-17

BSR Bank - bsrbnk.com - Waarschuwing AMF France - 2020-11-30

BSSIP Ltd - kanga.exchange - Waarschuwing KNF Poland - 2022-01-21

BST (Blue Sail Trading) - bluesailtrading.com - Waarschuwing OSC Canada - 2019-09-17

BSTF-Services (clone) - www.bstf-services.com - Waarschuwing AMF France - 2021-05-06

Bstotta (clone) - @bstotta.com - Waarschuwing AMF France - 2021-03-26

Bstox24 (Saos Group Ltd) - bstox24.com - Waarschuwing Consob Italy - 2020-09-28

Bstrade - bstrade.co - Waarschuwing FMA Austria - 2022-11-16

bstradingfrance.com (clone) - @bstradingfrance.com - Waarschuwing AMF France - 2021-08-17

BT Co-operative Finance - btcoperativefin.com - Waarschuwing FSRC Nevis - 2021-04-09

BT Markets - btmarkets.io - Waarschuwing Cysec Cyprus - 2021-05-28

BT Save - www.btsave.io - btsave.net - Waarschuwing FCA UK - 2020-02-24

BT Save (EZ2Go Ltd) - www.btsave.io - www.btsave.net - Waarschuwing MAS Singapore - 2019-12-27

BT Systems Ltd (FXC Markets) - fxcmarkets.com - Waarschuwing Consob Italy - 2017-05-29

BT Systems Ltd (GMOption) - www.gmoption.com - Waarschuwing Consob Italy - 2017-02-27

BT Ventures Ltd (capital88) - www.capital88.com - Waarschuwing CNMV Spain - 2019-05-27

BTB Corporate LT (Bcapitalprofit) - bcapitalprofit.com - Waarschuwing Consob Italy - 2019-11-11

BTC Billionaire - es.btc-billionaire.com - btc-billionaire.com - Waarschuwing CNMV Spain - 2020-05-04

BTC Binary World - www.btcbinaryworld.com - Waarschuwing GM Litigation Assistance - 2017-10-14

BTC Brokerz (lmost identical s.r.o) - www.btcbrokerz.com - Waarschuwing AFM Netherlands - 2020-11-30 / Waarschuwing AMF France - 2020-12-16 / Waarschuwing FSMA Belgium - 2021-03-10 / Waarschuwing CNMV Spain - 2021-11-15

BTC Capital Group - www.btccapitalgroup.com - Waarschuwing KNF Poland - 2022-01-04 / Waarschuwing Consob Italy - 2023-05-08

BTC Coinhatch - t.me+9nBXhYCFH5E1Njc1 - Waarschuwing SC Malaysia - 2022-07-26

BTC Convert - btcconvert.com - btc-convert.com - Waarschuwing BCSC Canada - 2022-01-21 / Waarschuwing OSC Canada - 2022-02-17

BTC Dana - www.boyofx.com - Waarschuwing OJK Indonesia - 2021-06-17

Btc Dana - Cryptocurrency ,Bitcoin, USDT,ETH - Waarschuwing OJK Indonesia - 2020-03-24

BTC EU - btceu.pro - Waarschuwing BaFin Germany - 2022-11-21

BTC Fast Trade - btcfasttrade.com - Waarschuwing SEC USA - 2021-12-01

BTC Financial - www.btcfinancials.com - www.btcbinaryworld.com - Waarschuwing GM Litigation Assistance - 2017-07-26

BTC Financial Trading Investment - www.facebook.comBtc-Financial-Trading-100331175688241 - www.facebook.comBtc-financial-trading-investmen-103080272133054 - Waarschuwing SC Malaysia - 2021-10-11

BTC Future - bitcoinfuture.com - Waarschuwing CNMV Spain - 2019-09-30

BTC FX - btcfx.one - Waarschuwing FCA UK - 2022-02-02

BTC FX Profit - www.btcfxprofit.com - Waarschuwing SEC USA - 2021-06-10

BTC Global - btcglobal.team - www.14-percent-per-week.co.za - t.mebtcglobalofficial - btcglobal11.microsoftcrmportals.com - Waarschuwing GM Litigation Assistance - 2017-10-14

BTC Globe FX - es.btcglobefx.com - Waarschuwing CNMV Spain - 2019-08-26

BTC Globe FX - it.btcglobefx.com - Waarschuwing Consob Italy - 2019-02-11

BTC Home Mining - www.btchomemining.com - Waarschuwing IFSC Belize - 2018-04-16

BTC International Global Markets, S.L. - btcinternational.net - Waarschuwing CNMV Spain - 2014-06-02

BTC Investment Asia - www.btcinvestment.asia - Waarschuwing SC Malaysia - 2022-04-06

BTC Investments - btcinvestmentfx.com - Waarschuwing SEC USA - 2022-04-25

BTC Kingdom - btckingdom.com - Waarschuwing FSMA Belgium - 2019-04-04

BTC Marketing - Waarschuwing SEC Philippines - 2019-05-31

BTC Motorcycle and Car Trading - Waarschuwing SEC Philippines - 2019-05-31

BTC Profit - btcprofit.com - es.bitcoins-profit.com - Waarschuwing CNMV Spain - 2019-09-30

BTC Quick LLC (Jerrod Bunce) - Waarschuwing USA CO DORA - 2016-02-11

BTC Robot - btcrobot.com - Waarschuwing CNMV Spain - 2019-05-27

BTC Trends - btc-trends.com - Waarschuwing FCA UK - 2021-12-17

BTC Trends (Cordelino Ltd) - btc-trends.com - Waarschuwing CNMV Spain - 2022-03-28

BTC USD Investment - btc-usdinvestment.com - Waarschuwing SC Malaysia - 2021-11-09

BTC Xpress - btcoinxpress.com - Waarschuwing FSC Mauritius - 2021-03-02

BTC Xpress (Clone of FCA authorised firm) - www.btcoinxpress.com - Waarschuwing FCA UK - 2021-06-21

BTC-Anonyme - btc-anonyme.com - Waarschuwing AMF France - 2021-09-09

BTC-Billionaire - es.btc-billionaire.com - btc-billionaire.com - Waarschuwing CNMV Spain - 2020-05-04

BTC-chain - www.btc-chain.com - Waarschuwing FSMA Belgium - 2021-11-15

BTC-markets (Sunstar Holding Ltd) - www.btc-markets.com - Waarschuwing CNMV Spain - 2022-05-09

BTC-Markets (Sunstar Holdings Ltd) - www.btc-markets.com - Waarschuwing FMA Austria - 2021-02-13 / Waarschuwing FSMA Belgium - 2022-02-02

BTC-Nation - www.btc-nation.com - Waarschuwing OSC Canada - 2023-06-15

BTC-Rush - btc-rush.com - Waarschuwing OJK Indonesia - 2018-08-27

BTC-Trends (Cordelino Ltd) - btc-trends.com - Waarschuwing CNMV Spain - 2022-03-28

BTCADA Global Markets Limited - btcadaforex.com - btcadaglobalfx.com - www.btc-gala.com - www.btcadaglobalfox.com - www.btcgfx.com - Waarschuwing SFC Hong Kong - 2021-07-14 / Waarschuwing CNMV Spain - 2021-10-04

BTCADAGlobal Limited - btcadaforex.com - btcadaglobalfx.com - www.btc-gala.com - www.btcadaglobalfox.com - www.btcgfx.com - Waarschuwing SFC Hong Kong - 2021-07-14 / Waarschuwing CNMV Spain - 2021-10-04

Btcboxcryptocurrency - www.btcboxcryptocurrency.com - Waarschuwing FCA UK - 2022-04-22

BTCbrokerz (lmost identical s.r.o) - www.btcbrokerz.com - Waarschuwing AFM Netherlands - 2020-11-30 / Waarschuwing AMF France - 2020-12-16 / Waarschuwing FSMA Belgium - 2021-03-10

BTCC-FX - www.btccfxev.com - Waarschuwing BCSC Canada - 2021-05-26

Btccoinex - www.btccoinex.com - Waarschuwing BCSC Canada - 2020-07-06

BTCdrive Ltd (Capital FX Options) - www.capitaloptionsltd.com - Waarschuwing OSC Canada - 2022-09-26

BTCExch - www.btcexch.net - Waarschuwing BCSC Canada - 2020-04-28

BTCForex (Forex Brokers Limited) - btcforex.uk - Waarschuwing CNMV Spain - 2021-10-25

BTCGlobeFX - it.btcglobefx.com - Waarschuwing Consob Italy - 2019-02-11

BTCHome Ltd - www.btchomemining.com - Waarschuwing IFSC Belize - 2018-04-16

BTCHomeMiners - www.btchomemining.com - Waarschuwing IFSC Belize - 2018-04-16

BTCHomeMining - www.btchomemining.com - Waarschuwing IFSC Belize - 2018-04-16

Btcindochanger.net - Btcindochanger.net - Waarschuwing OJK Indonesia - 2020-07-13

BTCLoan Finance - www.btcloanfinance.com - Waarschuwing SC Malaysia - 2021-09-20

BtcMarketCap - btcmarketcap.com - Waarschuwing BCSC Canada - 2022-07-22

BtcMarketCap - btcmarketcap.com - Waarschuwing OSC Canada - 2022-02-22

BTCoin Group - btcoingroup.com - Waarschuwing Consob Italy - 2022-07-04

BTCoin Xpress - btcoinxpress.com - Waarschuwing FSC Mauritius - 2021-03-02

BTCoin Xpress (Clone of FCA authorised firm) - www.btcoinxpress.com - Waarschuwing FCA UK - 2021-06-21

BTCoinPro (Facilities International Group Ltd) - www.btcoinpro.com - Waarschuwing FSMA Belgium - 2019-12-19

Btcoinxpress Pte Ltd - btcoinxpress.com - Waarschuwing FSC Mauritius - 2021-03-02

BTCRush Limited - www.btcrush.io - www.facebook.combtcrushinvestments - vk.combtcrush - Waarschuwing OJK Indonesia - 2018-08-27

BTCS Financial Ltd - www.btchomemining.com - Waarschuwing IFSC Belize - 2018-04-16

BTCS Ltd - www.btchomemining.com - Waarschuwing IFSC Belize - 2018-04-16

BTCSwing (Lmost identical sro) - www.btcswing.com - Waarschuwing CNMV Spain - 2021-03-29 / Waarschuwing AMF France - 2021-04-07 / Waarschuwing FMA Austria - 2021-08-17

BTCtradings (lmost identical s.r.o) - www.btc-tradings.com - www.btctradings.com - Waarschuwing CNMV Spain - 2020-06-29

BTCTrends (Cordelino Ltd) - btc-trends.com - Waarschuwing CNMV Spain - 2022-03-28

BTCUSDT Investment Limited - www.btcusdtbank.com - Waarschuwing FCA UK - 2021-03-04 / Waarschuwing SFC Hong Kong - 2021-03-12 / Waarschuwing AMF France - 2021-05-03

Btec Global - www.btec.global - Waarschuwing finma Switzerland - 2022-02-04

BTG Option - Waarschuwing USA CFTC - 2015-12-31

BTG Pactual Investment Bank (clone of FCA authorised firm) - btgpactual.btgpactualinvestment.com - Waarschuwing FCA UK - 2019-04-25

BTH Conseils (clone) - www.bth-conseils.com - Waarschuwing AMF France - 2021-03-29

BTI (Bawerk Trading & Investment) - www.bti-ic.com - @bti-ic.info - www.bti-ic.net - Waarschuwing FCA UK - 2023-04-14

BTIG H10 (clone of FCA authorised firm) - Waarschuwing FCA UK - 2023-02-28

BTM Capital - www.btmcapital.com - Waarschuwing FCA UK - 2021-03-12

BTM Global Investment - www.btmglobal.info - Waarschuwing BCSC Canada - 2019-05-02

BTM-Finance Group - www.btm-financegroup.com - Waarschuwing AMF France - 2020-11-30

BTOC Advice France Monaco - www.btocadvice.business.site - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Btoken Bank - btokenbank.com - Waarschuwing CNMV Spain - 2022-02-07

Btrado - Waarschuwing OJK Indonesia - 2021-08-06

BTS (Best Trading Specialists) - besttradingspecialists.com - Waarschuwing FSMA Belgium - 2022-08-26

BTSave (EZ2Go Ltd) - www.btsave.io - www.btsave.net - Waarschuwing MAS Singapore - 2019-12-27

BTSE Global Exchange (clone) - btseglobal.net - web.btseglobal.app - Waarschuwing OSC Canada - 2023-05-19

BTSEGlobal (clone) - btseglobal.net - web.btseglobal.app - Waarschuwing OSC Canada - 2023-05-19

BTX (Asia) Short-Term Exchange - Waarschuwing MAS Singapore - 2021-12-31

BTX Group (My Bit Chain) - www.btxgroup.io - Waarschuwing CNMV Spain - 2023-02-20

BtxTraders - btxtraders.com - Waarschuwing SEC Philippines - 2020-07-07

BTYZ (Asia) Short-Term Exchange - Waarschuwing MAS Singapore - 2022-06-29

BTYZ Lnternational Co Ltd - Waarschuwing MAS Singapore - 2022-06-29

Buat Simpan.Ganda (BSG) - www.bsg.my - www.bsg.myarib - www.bsg.myatsproject - www.facebook.comatsproject - Waarschuwing BNM Malaysia - 2017-12-06

Bubblext - www.bubblext.com - Waarschuwing FCA UK - 2020-10-06 / Waarschuwing FSMA Belgium - 2020-12-23

Buche-Co Investment KG (cloned by) - buchecoinvestment.com - Waarschuwing BaFin Germany - 2023-02-28

Bucketlist Traders Limited - bucketlisttraders.com - Waarschuwing FCA UK - 2019-06-18

Bucks Enterprise - www.bucksenterprise.com - Waarschuwing CNMV Spain - 2021-11-15

Buddy Finance (Clone of FCA Authorised Firm) - www.buddyfinance.uk - Waarschuwing FCA UK - 2022-09-08

Buddy Loans (Clone of FCA authorised firm) - www.buddyloans.co.za - Waarschuwing FCA UK - 2020-11-20

Budget Investments - budget-investments.com - Waarschuwing FCA UK - 2021-04-09

Budsfx (Max LLC) - www.budsfx.com - Waarschuwing FCA UK - 2020-11-12 / Waarschuwing finma Switzerland - 2020-12-16

BudsWell Inc - www.budswellinc.com - Waarschuwing BCSC Canada - 2021-06-30

BUE E-Banking - www.bue-groupe.com - Waarschuwing AMF France - 2020-01-03

BUE Groupe - www.bue-groupe.com - Waarschuwing AMF France - 2020-01-03

Buech Finance - www.buech-finance.com - Waarschuwing AMF France - 2022-02-28

Buen Solutions Ltd (Bluesave) - bluesave.io - Waarschuwing FCA UK - 2020-07-21

Buen Solutions Ltd (Clearsave, Clear Save) - www.clearsave.io - Waarschuwing FCA UK - 2020-09-24 / Waarschuwing MAS Singapore - 2020-12-16 / Waarschuwing CNMV Spain - 2021-01-18

Bufa Kredit - bufakredit.com - Waarschuwing AMF France - 2020-01-22

Build The Million - build-the-million.comlivret-boost - Waarschuwing AMF France - 2021-03-30

Building Our Success Stories Network Inc - bossinternational.com.ph - Waarschuwing FCA UK - 2020-05-28

Building Our Success Stories Network Inc - Waarschuwing SEC Philippines - 2018-07-12

Building Smart Systems IT (Proligon) - proligon.com - Waarschuwing BaFin Germany - 2022-02-04

Building The Dream (BTD) - Waarschuwing OJK Indonesia - 2020-07-13

Buildreachy Ltd - www.buildreachy.ltd - Waarschuwing FCA UK - 2022-12-16

Bulk Global Ltd (BulkFX) - www.bulkforex.com - Waarschuwing AMF Quebec - 2016-11-29

Bulk Global Ltd Group (BulkFX) - www.bulkforex.com - Waarschuwing AMF Quebec - 2016-11-29

BulkFX - www.bulkforex.com - Waarschuwing AMF Quebec - 2016-11-29

Bull & Bear Payments - bullnbearpay.com - Waarschuwing FCA UK - 2023-03-31

Bull & Bear Trading Group - bnbtgroup.com - bnbt-group.com - Waarschuwing BaFin Germany - 2022-12-09

Bull & Bear Trading Group - www.bnbtgroup.com - Waarschuwing KNF Poland - 2022-08-15

Bull & Bear Trading Group - www.bnbtgroup.com - Waarschuwing OSC Canada - 2023-06-28

Bull and Bear Payments - bullnbearpay.com - Waarschuwing FCA UK - 2023-03-31

Bull and Bear Trading Group - www.bnbtgroup.com - Waarschuwing OSC Canada - 2023-06-28

Bull Capital - www.bullcapital.es - Waarschuwing CNMV Spain - 2023-04-03

Bull Investment Advisors - www.bullinvestmentadvisors.com - Waarschuwing FCA UK - 2011-09-02

Bull Option - bull-option.com - Waarschuwing FCA UK - 2019-12-19

Bull Position Information Spain, S.L. - Waarschuwing CNMV Spain - 2015-06-15

Bull Sphere - www.bullsphere.com - Waarschuwing SEC Thailand - 2020-04-02

Bull Street FX - www.bullstreetfx.com - Waarschuwing CNMV Spain - 2021-07-19

Bull Technologies AS - Waarschuwing Finanstilsynet Norway - 2020-09-17

Bull Trading Limited - www.flameltrade.com - Waarschuwing AMF France - 2012-07-06

Bull-Option - bull-option.com - Waarschuwing FCA UK - 2019-12-19

Bull&Bear Trading Group - www.bnbtgroup.com - Waarschuwing OSC Canada - 2023-06-28

BullCapitalFx Ltd - www.bullcapitalfx.com - Waarschuwing FCA UK - 2023-05-09

Bullden - bullden.io - Waarschuwing FSMA Belgium - 2022-09-14 / Waarschuwing OSC Canada - 2022-11-21

Bullet Investment - www.bulletinvestment.com - Waarschuwing Cysec Cyprus - 2015-11-09

Bullexo - bullexo.com - bullexo.net - Waarschuwing FCA UK - 2022-12-16

BullGeko - www.bullgeko.com - www.bullgeko.co - Waarschuwing BCSC Canada - 2022-10-24

Bullion Buyer Ltd. - Waarschuwing SEC Philippines - 2017-03-08

Bullion Hedge Global - bullionhedgeglobal.com - Waarschuwing FCA UK - 2020-05-28

Bullion International Partners LLC - www.bullionintlpartnersllc.com - Waarschuwing FCA UK - 2021-08-06

Bullion Trading Center (BTC) aTrader - Waarschuwing OJK Indonesia - 2020-03-24

Bullionsassets Ltd - www.bullionsassets.com - Waarschuwing FCA UK - 2022-10-04

bullish fx markets - www.bullishfxmarkets.com - Waarschuwing FCA UK - 2022-01-06

Bullish FX Markets (International Capital Markets Pty Ltd, Raw Trading Ltd, IKBK Holdings Ltd) - goeverups.com - bullish-fx.com - Waarschuwing Cysec Cyprus - 2021-03-24 / Waarschuwing CNMV Spain - 2023-05-08

Bullishcoin (BS Creative Management Ltd) - bullishcoin.net - Waarschuwing FCA UK - 2020-07-21

Bullishfx - www.bullishfx.com - Waarschuwing OJK Indonesia - 2020-07-13

BullishFXMarkets (EU) Ltd - goeverups.com - bullish-fx.com - Waarschuwing Cysec Cyprus - 2021-03-24 / Waarschuwing CNMV Spain - 2023-05-08

BullishFXMarkets (International Capital Markets Pty Ltd, Raw Trading Ltd, IKBK Holdings Ltd) - goeverups.com - bullish-fx.com - Waarschuwing Cysec Cyprus - 2021-03-24 / Waarschuwing CNMV Spain - 2023-05-08

Bullishfxsignals - bullishfxsignals.com - Waarschuwing FCA UK - 2022-02-24

Bullishfxtrade Ltd - bullishfxtrade.com - Waarschuwing FCA UK - 2022-03-28

BullOption - bull-option.com - Waarschuwing FCA UK - 2019-12-19

BullRun (Universal Real Properties 2021 SRL) - www.bullrun.io - Waarschuwing CNMV Spain - 2021-05-24

Bulls & Bears Traders / Bulls and Bears LLC - bnbtrades.com - Waarschuwing BCSC Canada - 2015-07-16

Bulls Capital Markets - www.bullscapitalmarkets.com - Waarschuwing CSSF Luxembourg - 2014-01-08

Bulls&Bears Trades (clone of FCA authorised firm) - bullsbearstrades.com - Waarschuwing FCA UK - 2021-11-04 / Waarschuwing CNMV Spain - 2021-11-08 / Waarschuwing KNF Poland - 2021-11-15

BullSphere - www.bullsphere.com - Waarschuwing SEC Thailand - 2020-04-02

Bullstreetfx - www.bullstreetfx.com - Waarschuwing CNMV Spain - 2021-07-19

Bulltrend ZAR (Pty) Ltd - Waarschuwing FSCA South Africa - 2021-12-15

Bunafinco - bunafinco.com - Waarschuwing AMF France - 2022-10-07

Bunks FX - bunksfx.com - Waarschuwing FCA UK - 2022-12-16

Bunksfx - bunksfx.com - Waarschuwing FCA UK - 2022-12-16

bunq-epargne.com (clone) - @bunq-epargne.com - Waarschuwing AMF France - 2023-05-03

bunq-europe.com (clone) - @bunq-europe.com - Waarschuwing AMF France - 2023-05-22

bunq-france.com (clone) - @bunq-france.com - Waarschuwing AMF France - 2022-11-25

BunqFX (clone) - bunqfx.com - Waarschuwing AMF France - 2021-04-07

BunqFX (clone) - www.bunqfx.com - Waarschuwing AMF France - 2021-06-15

Bunty Corp Limited (cloned by) - buntycorp.com - Waarschuwing FMA New Zealand - 2023-06-02

BURCAP, S.A. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02

Burchert Jürgen - Waarschuwing BaFin Germany - 2020-02-18

Bureau Limited - bureaulimited.ltd - Waarschuwing CNMV Spain - 2021-05-28

Bureau Meilleur Taux - bureau-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Bureau of Compliance and Regulatory Board - www.bcomrb.com - Waarschuwing USA SEC - 2018-10-31

Bureau of Financial & Protection Services - www.bfinps.com - Waarschuwing USA SEC - 2017-02-08

Bureau of Financial Services Board - bfsboard.org - Waarschuwing ASIC Australia - 2017-06-06

Bureau of Financial Trading - gov.boft.us - Waarschuwing ASIC Australia - 2013-09-24

Bureau of Financial Trading - www.bfint.org - Waarschuwing SEC USA - 2019-09-27

Bureau of Foreign Security Affairs - Waarschuwing ASIC Australia - 2011-10-04

Bureau of Global Financial Trade Services - www.bgfts.org - Waarschuwing SEC USA - 2019-09-27

Bureau of International Securities Trading (BINTST) - www.bintstgov.org - gov.bintst.org - Waarschuwing ASIC Australia - 2013-08-09

Bureau of Offshore Mergers & Acquisitions - www.boma-jap.org - Waarschuwing FSA Japan - 2014-12-01

bureau-santerritorial.club - bureau-santerritorial.club - Waarschuwing AMF France - 2021-08-17

bureauacpr.eu (clone) - @bureauacpr.eu - Waarschuwing AMF France - 2022-09-14

bureauacpr.eu (clone) - @bureauacpr.eu - Waarschuwing AMF France - 2022-09-14

Burg Exchange - www.burgexau.com# - Waarschuwing BCSC Canada - 2021-12-16

Burgess, Cooper & Reynolds - bcr-bm.com - Waarschuwing USA SEC - 2014-09-10

Burgoyne Capital - www.burgoyne-capital.com - Waarschuwing AMF France - 2019-10-03

Burgoyne-Capital - www.burgoyne-capital.com - Waarschuwing AMF France - 2019-10-03

Burke Advisors Ltd - burkeadvisorsltd.com - Waarschuwing FCA UK - 2019-10-07

Burlington & Browne Wealth Management - burlingtonbrowne.com - Waarschuwing FCA UK - 2022-05-31 / Waarschuwing finma Switzerland - 2022-07-14

Burlington Corporate Management - www.burlington-corp.com - Waarschuwing FCA UK - 2011-12-28

Burnell Larkins, LLC - burnelllarkins.com - Waarschuwing USA SEC - 2014-09-10

Bursa Malaysia Free Trading - www.facebook.comTriumphinBursa - Waarschuwing SC Malaysia - 2021-04-26

Bursa Saham Malaysia (clone) - t.meBURSASAHAM_MALAYSIAN - Waarschuwing SC Malaysia - 2022-03-30

BursaIslamic - bursaislamic.com - Waarschuwing SC Malaysia - 2023-05-01

Bursanet a.k.a. Bursatil Clearing Corporation - Waarschuwing FCA UK - 2011-11-25

Bursatile, Jorge M García - www.bursatile.com - Waarschuwing SMV Panama - 2017-02-08

Burstein Capital Associates LLC - www.bursteincapitalassoc.com - Waarschuwing FCA UK - 2021-05-20

Burton Capital Partners - www.burtoncapitalpartners.com - www.bcp.com - www.burtoncapitalpartners.com - Waarschuwing FCA UK - 2014-10-23

Burton Fiennes Financial Advisors Ltd - www.burtonfiennes.com - Waarschuwing ASIC Australia - 2013-02-22

Burton Financial Partners - Waarschuwing FSMA Belgium - 2014-12-11

Burton Mills - burtonmills.com - Waarschuwing FSMA Belgium - 2018-03-15

Bury Vehicle Leasing Limited - @bvl-ltd.co.uk - Waarschuwing FCA UK - 2023-06-20

Bushido Technologies OÜ (Trade Ltd) - www.tradeltd.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-26

Bushido Technologies OÜ (Trade LTD) - www.tradeltd.com - Waarschuwing ASIC Australia - 2019-03-14

Businesoft Limited - bitinvestx.com - Waarschuwing BaFin Germany - 2023-06-21

Businesoft Ltd - unicorn-fx.com - Waarschuwing BaFin Germany - 2022-02-10

Business & Solution AG - businessandsolution.com - Waarschuwing finma Switzerland - 2018-07-03

Business Americano (Gabriel Maltinti) - www.gabrielemaltinti.net - www.gabrielemaltinti.com - Waarschuwing Consob Italy - 2017-07-24

Business Castle Fenix S.L. - www.castlefenix.com - Waarschuwing CNMV Spain - 2011-07-18

Business Choice Partners Group Limited - www.bcpgltd.com - www.bcpgltdmarkets.com - www.bcpgltdmarkets.com - Waarschuwing FCA UK - 2020-07-08 / Waarschuwing FMA New Zealand - 2021-04-22

Business Choice Partners Group Limited (Bcpgltdmarkets) - www.bcpgltdmarkets.com - www.bcpgltd.com - Waarschuwing FMA New Zealand - 2020-07-01

Business Credit Corporation - - Waarschuwing CBI Ireland - 2021-08-05

Business Finance World - Waarschuwing FCA UK - 2014-04-24

Business Futures Limited (clone) - www.donsenhk.com - Waarschuwing SFC Hong Kong - 2018-07-30

Business Futures Limited (clone) - www.eastcredits.com - Waarschuwing SFC Hong Kong - 2020-09-17

Business Futures Limited (cloned by) - dxcj.oe999.cn - Waarschuwing SFC Hong Kong - 2021-06-09

Business Grants and Loans - www.ukgrants.org.uk - Waarschuwing FCA UK - 2017-01-24

Business Insider - web.facebook.comprofile.php?id=100078984971983 - Waarschuwing SEC Thailand - 2023-05-31

Business Investor Group - businessinvestorgroup.com - Waarschuwing MFSA Malta - 2022-05-31

Business Securities Limited (clone) - www.eastcredits.com - Waarschuwing SFC Hong Kong - 2020-09-17

Business Setup Consulting Worldwide - www.businesssetup.comgigibraltar-company-formation-fees - Waarschuwing GFSC Gibraltar - 2020-09-08

Business Setup Worldwide - www.businesssetup.comgigibraltar-company-formation-fees - Waarschuwing GFSC Gibraltar - 2020-09-08

Business.Club - businessclub.agency - business.club - Waarschuwing finma Switzerland - 2022-07-12

businessempire.fr - www.businessempire.fr - Waarschuwing AMF France - 2022-04-20

Butenix Capital Ltd (AccentForex) - accentforex.com - Waarschuwing FCA UK - 2019-04-18

Butenix Capital Ltd. (AccentForex) - www.accentforex.com - Waarschuwing AMF Quebec - 2016-11-29

Butler Investment Managers - www.butler-investments.com - www.butler-investmentmanagers.com - www.butler-inv.com - Waarschuwing SFC Hong Kong - 2011-08-18

Butler Investments - Waarschuwing GM Litigation Assistance - 2011-06-30

Butterfield Reimer & Associates S.A. - www.offshorespecialists.com - Waarschuwing SMV Panama - 2003-08-31

Butterflies - www.facebook.com106011355725805postspfbid0PxB2SiKx6h79heaeXjTiVgqQm7eMrPWGBSR5eheeaEtMb4tvu5wEVipZo6HyrgHol?mibextid=Nif5oz - Waarschuwing SEC Thailand - 2023-03-29

Buttonwood LLC - www.buttonwoodllc.com - Waarschuwing GM Litigation Assistance - 2010-04-21

Buvania Finance - www.buvania-finance.com - Waarschuwing AMF France - 2020-09-23

BUX Forex (Clone of FCA authorised firm) - buxforex.com - Waarschuwing FCA UK - 2022-10-10

Buxberg - buxberg.com - Waarschuwing FSMA Belgium - 2023-02-23

Buxine Assets - buxineassets.com - Waarschuwing FSA Finland - 2022-04-01

Buy & Sell Trading Invesments Ltd (Bosmarkets) - bosmarkets.com - Waarschuwing CNMV Spain - 2019-05-13

Buy or Sell Trading Invesments Ltd (Bosmarkets) - bosmarkets.com - Waarschuwing CNMV Spain - 2019-05-13

Buy to Rent - www.alessiocavalieri.it - Waarschuwing Consob Italy - 2017-09-18

Buy UK Bonds - comparedbonds.uk - buyukbonds.com - Waarschuwing FCA UK - 2020-11-17 / Waarschuwing FCA UK - 2021-05-12

Buybitfx - buybitfx.com - Waarschuwing FCA UK - 2023-03-24

Buysmartbits (All Media EOOD) - buysmartbits.com - Waarschuwing FSMA Belgium - 2019-12-19

BV Bank (Clone of FCA authorised firm) - b-v-exchange.com - www.bv-bank.com - Waarschuwing FCA UK - 2022-11-30 / Waarschuwing FCA UK - 2022-12-14

BV Trading Agencies Plan - www.bvcoins.com - Waarschuwing finma Switzerland - 2017-08-24

BV Trading Aquila SA (clone) - www.bvcoins.com - Waarschuwing finma Switzerland - 2017-08-24

BV1 Club Business Development SAS - www.bv1.club - Waarschuwing Consob Italy - 2019-01-14

BV1 Club Business Development Sas - www.bv1.club - Waarschuwing Consob Italy - 2019-03-25

BvB Advisory Limited (clone) - www.bvbadvisory.com - Waarschuwing FCA UK - 2017-04-28

BvB Consulting GmbH - Waarschuwing BaFin Germany - 2022-09-28

BvB Consulting GmbH - Waarschuwing BaFin Germany - 2022-09-28

BvB Development SA - Waarschuwing GM Litigation Assistance - 2011-06-28

BVG Financial Solutions (Pty) Ltd (BVG) (clone) - agricommoditiestraders.wordpress.com - bvgcommmodities.simdif.com - Waarschuwing FSCA South Africa - 2019-07-25

BVI Financial Services - www.fbvifinancial.com - Waarschuwing FSC BVI - 2012-11-28

BVOne Club Business Development Sas - www.bv1.club - Waarschuwing Consob Italy - 2019-03-25

bw-bkonline.com (clone) - @bw-bkonline.com - Waarschuwing AMF France - 2023-06-15

BWCinvest - bwcinvest.com - Waarschuwing FCA UK - 2022-11-29

BWCoin - bwex.co - www.bitwincoin.com - Waarschuwing OJK Indonesia - 2018-07-02

bwgamonline.com - www.bwinternet.net - www.bwgamonline.com - Waarschuwing CNMV Spain - 2022-11-07

Bwinternet - www.bwinternet.net - www.bwgamonline.com - Waarschuwing CNMV Spain - 2022-11-07

BWM INVESTMENTS LTDA. - Waarschuwing CVM Brazil - 2013-05-28

BWTRADE – PT Semut Hitam Nusantara - Waarschuwing OJK Indonesia - 2021-05-11

BX Financial Group - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17

BX Swiss Ltd (cloned by) - www.bxswisslimited.com - Waarschuwing finma Switzerland - 2022-02-23

BXA Limited (BeAlgo) - www.bealgo.com - Waarschuwing FMA Austria - 2019-05-15

Byblos Invest Holding SA (cloned by) - www.byblos-holding.com - Waarschuwing CSSF Luxembourg - 2020-11-27

Bygdø Allé Finanssenter AS - Waarschuwing Finanstilsynet Norway - 2019-04-04

BYQ Insurance Limited / Beat Your Quote Insurance Ltd / BISL Limited (Clone) - www.byqinsurance.com - Waarschuwing FCA UK - 2014-08-28

Byrd Fleming and Associates - www.bfandassociates.com - Waarschuwing FCA UK - 2013-09-11

Byron-Stafford - byron-stafford.com - Waarschuwing FSMA Belgium - 2020-03-27

Bysignals - bysignals.pt - www.instagram.comjoaofox92 - Waarschuwing CMVM Portugal - 2021-04-08

bytencials - bytencials.com - Waarschuwing FCA UK - 2022-02-09

BZ Finance Corporation Limited (clone) - www.bzfinanceinvest.com - Waarschuwing FMA New Zealand - 2019-12-18

BZ Finance Invest (clone) - www.bzfinanceinvest.com - Waarschuwing FMA New Zealand - 2019-12-18

Catena Farm Capital - catenafarmscapital.net - Waarschuwing Consob Italy - 2023-03-20

Diluxmoon - Waarschuwing FCA UK - 2023-07-03

DM Mobu Brokers - Waarschuwing GM Litigation Assistance - 2013-11-22

Earth-Bank - www.earth-bnk.com - Waarschuwing AMF France - 2021-09-13