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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Bagibagi - Waarschuwing OJK Indonesia - 2021-06-17

Bagnestone - Waarschuwing FCA UK - 2014-11-16

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Banque de Développement et Investissement BDI - bdi-bnk.com - Waarschuwing GM Litigation Assistance - 2021-07-12

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Bauman Ltd (AvaInvestments) - ava.investments - Waarschuwing Consob Italy - 2018-08-06

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

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

Baumann Partners (clone) - www.baumannpartners.com - Waarschuwing CSSF Luxembourg - 2019-10-30

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Beagle Car Insurance (Clone of FCA authorised firm) - www.beaglecarinsurance.com - Waarschuwing FCA UK - 2021-07-06

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

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

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

BearBull Global Investments Group Limited (clone) - Waarschuwing FSC Mauritius - 2019-06-24

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

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

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

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

Beaufort Securities (clone) - Waarschuwing FCA UK - 2017-09-14

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Bennet Global - www.www.bennetglobal.com - Waarschuwing SFC Hong Kong - 2020-07-03

Bennie Otto (RSA Search (Pty) Ltd) - Waarschuwing FSCA South Africa - 2020-08-20

Benor Capital Ltd - global.triomarkets.com - Waarschuwing OJK Indonesia - 2020-07-13

Benson & Raymond Acquisitions Inc. - www.bensonandraymond.com - Waarschuwing SFC Hong Kong - 2004-11-24

Benson BPO LLC - Waarschuwing FCA UK - 2015-01-07

Benson Brokerage Ltd - www.benson-brokerage.com - Waarschuwing FMA Austria - 2018-01-24

Benson Dupont Capital Management Inc - Waarschuwing SFC Hong Kong - 2000-12-30

Benson Dupont International - Waarschuwing ASIC Australia - 2016-04-21

Benson Futures Ltd - www.bensonfutures.com - Waarschuwing ASIC Australia - 2018-01-01

Benson Hill Advisors - www.bensonhilladvisors.com - Waarschuwing USA SEC - 2011-03-18

Benson Mines Consultancy - www.bensonminesconsultancy.com - Waarschuwing FCA UK - 2020-03-24

Benson Sinclair - Waarschuwing GM Litigation Assistance - 2018-01-01

Benson Union Limited - www.bensonunion.net - Waarschuwing FSC BVI - 2013-01-02

Benson Walter Private Equity - bensonwalterpe.co.uk - Waarschuwing ASIC Australia - 2015-08-28

Bentall Kennedy - Waarschuwing FCA UK - 2012-06-12

Bentley Capital Group Ltd. - Waarschuwing OSC Canada - 2011-05-26

Bentley International Management Ltd (clone) - www.bentleymanagement.com - Waarschuwing SFC Hong Kong - 2005-08-02

Bentley Reid & Co (Pacific) Ltd (clone) - www.bentleymanagement.com - Waarschuwing SFC Hong Kong - 2005-08-02

Bentman Consulting - www.bentmanconsulting.com - Waarschuwing SFC Hong Kong - 2020-01-02

Benton Wells & Associates LLC - www.bentonwells.com - Waarschuwing USA SEC - 2011-03-18

Benuba - benuba.com - Waarschuwing AMF France - 2020-11-30

BEPF Banque (clone of Ferratum Bank) - www.bepf-investment.com - Waarschuwing MFSA Malta - 2020-10-28

Bepf-Investments (clone of Ferratum Bank) - www.bepf-investment.com - Waarschuwing MFSA Malta - 2020-10-28

Beposte Bank - www.axillus-services.com - Waarschuwing AMF France - 2020-11-30

Beposte Bank - www.beposteservice.com - Waarschuwing AMF France - 2020-10-09

Bera Inter Bank - bera-int.group - Waarschuwing AMF France - 2021-02-02

Beradora Ltd (TiMarkets) - timarkets.com - Waarschuwing BaFin Germany - 2021-03-22 / Waarschuwing Consob Italy - 2021-05-24 / Waarschuwing BaFin Germany - 2021-06-30 / Waarschuwing HCMC Greece - 2021-07-13 / Waarschuwing CNMV Spain - 2021-07-19

BerapideBank - www.berapidbank.com - Waarschuwing AMF France - 2019-09-16

Berchmans Lee Company Inc - Waarschuwing ASIC Australia - 2016-04-21

Berdon Law Mergers & Acquisitions - www.berdonlaw.com - Waarschuwing USA SEC - 2011-03-18

Berenberg Private Banking T/a Berenberg Investments (clone) - berenberg.co.uk - Waarschuwing FCA UK - 2014-03-17

Berg Commodities - www.bergcommodities.com - Waarschuwing FSMA Belgium - 2011-11-10

Berger Aron Macey - Waarschuwing USA SEC - 2018-10-31

Berger Finances - bergerfinances.com - Waarschuwing AMF France - 2020-09-29

Bergfelder Leibrenten AG - Waarschuwing BaFin Germany - 2021-05-19

Bergmann & Co. International - bergmannco-international.com - Waarschuwing SFC Hong Kong - 2011-09-27

Bergmann Finance - www.bergmann-finance.ch - www.bergmann-finance.com - Waarschuwing finma Switzerland - 2019-07-03

Bergmannwhite Associates - www.bergmannwhite-associates.com - Waarschuwing FMA Austria - 2013-06-04

Bergstein Financial - www.bergsteinfinancial.com - Waarschuwing SFC Hong Kong - 2010-03-11

Bergues Invest - www.berguesinvest.com - Waarschuwing SFC Hong Kong - 2009-12-08

Berich Futures (H.K.) Company Limited (clone) - www.byqh.hk - Waarschuwing SFC Hong Kong - 2019-11-22

Berita Forex Trading - beritaforex.com - Waarschuwing OJK Indonesia - 2018-04-10

Berjaya Insurance & Financial Pte Ltd - berjayafinance.com - Waarschuwing MAS Singapore - 2017-05-12

Berkah Berbagi 2020 - www.belajarforex.org - Waarschuwing OJK Indonesia - 2021-06-17

Berkat FD Sdn Bhd - Waarschuwing BNM Malaysia - 2017-05-17

Berkat Serata Investment - Waarschuwing SC Malaysia - 2021-02-18

Berkeley Capital Finance (clone) - berkeleycapitalfinance.com - Waarschuwing FCA UK - 2011-05-20

Berkeley Capital Private Clients - berkeleycapitalfinance.net - Waarschuwing FCA UK - 2011-05-20

Berkeley Futures Ltd (Goldoneo) - www.goldoneo.com - Waarschuwing AMF France - 2019-04-03

Berkeley Samson International - Waarschuwing SFC Hong Kong - 2001-08-08

Berkeley Square Partners (clone of UK registered public company) - www.theberkeleysquare.com - Waarschuwing FCA UK - 2021-01-21

Berkeley Trading Corp. - berkeleytradingcorp.com - Waarschuwing GM Litigation Assistance - 2017-01-18

Berkely Finance Group (clone) - berkeleycapitalfinance.net - Waarschuwing FCA UK - 2011-05-20

Berkley Commodity Trading Corporation / Berkleyfx / www.berkleyfx.com - www.berkleyfx.com - Waarschuwing OSC Canada - 2015-08-07

Berkley Liquidation & Administration - www.berkleyliquidation.com - Waarschuwing USA SEC - 2018-10-31

Berkley Sinclair Partners and Associates - www.berkleysinclair.com - Waarschuwing ASIC Australia - 2018-01-01

Berkshire Financial Management LLC - bfmllc.net - Waarschuwing USA SEC - 2011-03-18

Berkshire Stanley - Waarschuwing SFC Hong Kong - 2010-11-25

Berkshire System (Giuseppe Eros Lana) - en.berkshiresystem.com - Waarschuwing Consob Italy - 2020-11-09

Berlin Overseas Corporation - Waarschuwing SFC Hong Kong - 2001-11-19

Berlinger Capital - berlingercapital.com - Waarschuwing finma Switzerland - 2019-02-27

Berlingier Private Bank - www.berlingier.com - Waarschuwing finma Switzerland - 2019-08-22

Bermuda Monetary Authority (clone) - www.bmafinancier.com. - Waarschuwing BMA Bermuda - 2020-09-08

Bernard Baxman - Waarschuwing FIN-FSA Finland - 2016-10-14

Bernard Rothschild Consultants - Waarschuwing SFC Hong Kong - 2004-01-26

Bernard Simpson Consultants - www.bernardsimpson.net - www.bscmail.net - Waarschuwing SFC Hong Kong - 2003-11-27

Bernburg Investment Bankers (BIB) - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

Bernd Otten Invest (Clone of FCA registered firm) - www.cbo-investmenthouse.com - www.berndotteninvest.com - Waarschuwing FCA UK - 2014-01-09

Bernet International - bernetinternational.com - Waarschuwing SFC Hong Kong - 2021-04-23

Bernstein & Younge Asset Management Group Ltd. - www.bernsteinyounge.com - Waarschuwing USA SEC - 2016-07-21

Bernstein & Zeiglier - Waarschuwing ASIC Australia - 2016-04-21

Bernstein Securities - www.bernsteinsecurities.com - Waarschuwing FCA UK - 2018-11-16

Bernstein, Whitman & Lloyds (USA) - www.bwl.us - Waarschuwing CBI Ireland - 2013-03-22

Berresfords Motor Insurance - Waarschuwing FCA UK - 2012-02-10

Berrington fund management - www.berringtonmanagement.co.uk - Waarschuwing FCA UK - 2011-09-08

Berrscott, Elliot & Associates - www.berrscottelliott.com - Waarschuwing FCA UK - 2011-02-21

Berson Trading Limited (clone of a Gibraltar-registered company) - www.bersontrading.com - Waarschuwing FSC Gibraltar - 2019-12-03

Berson Trading Ltd - www.bersontrading.com - Waarschuwing FCA UK - 2019-11-07

Berwick Asset Management - www.berwickassetmanagement.com - Waarschuwing FCA UK - 2020-03-18

Besaw Gerard - Waarschuwing CSA Canada - 2011-03-09

Besber SL GmbH - www.iforex24.com - Waarschuwing BaFin Germany - 2019-10-24

Beside Asset Management - www.besideassetmanagement.com# - Waarschuwing FSA Isle of Man - 2019-04-11

Besla Investments (clone of FCA authorised firm) - beslainvestments.com - Waarschuwing FCA UK - 2018-07-03

Besoin de Credit - www.besoin-de-credit.com - Waarschuwing AMF France - 2020-09-23

Besse FX - www.bessefx.com - Waarschuwing MAS Singapore - 2020-02-11

BesseFX - www.bessefx.com - Waarschuwing MAS Singapore - 2020-02-11

Besseme International Investment Group - www.bessefx.com - Waarschuwing MAS Singapore - 2020-02-11

Bessemer International Investment Group - www.bessefx.com - Waarschuwing MAS Singapore - 2020-02-11

Best 2021 Investments - www.best2021investments.com - Waarschuwing FCA UK - 2021-01-07

Best Bank Group - bestbnkgroup.com - Waarschuwing AMF France - 2021-08-09

Best Bond Finder - www.bestbondfinder.com - Waarschuwing FCA UK - 2020-11-03

Best Bond Rates - www.bestbondrates.uk - Waarschuwing FCA UK - 2021-01-12

Best Bonds - best-bonds.co.uk - Waarschuwing FCA UK - 2021-01-28

Best Bonds - best-bonds.net - Waarschuwing FCA UK - 2020-06-11

Best Bonds - www.best-bonds.com - Waarschuwing FCA UK - 2021-04-22

Best Bonds & Savings (clone of FCA authorised firm) - www.bestbondsandsavings.org - Waarschuwing FCA UK - 2019-09-23

Best Bonds Now - www.bestbondsnow.com - Waarschuwing FCA UK - 2020-08-14

Best Brands Group - bbgroupfx.com - Waarschuwing Cysec Cyprus - 2021-03-10

Best Broker Service - www.bbsconsulting.co.uk - Waarschuwing FCA UK - 2017-05-04

Best Capital - Waarschuwing BaFin Germany - 2020-03-13

Best Commodity Options - www.bestcommodityoptions.com - Waarschuwing AMF Quebec - 2012-07-24

Best Communications Ltd (Iro tradex, Irotradex) - irotradex.com - Waarschuwing KNF Poland - 2021-04-15

Best Connection Finance (clone) - global.lendinvests.com - bestconnectionloan.co.uk - Waarschuwing FCA UK - 2017-05-08

Best Connections Ltd (London Capital Trade) - www.londoncapitaltrade.com - Waarschuwing Consob Italy - 2019-04-01

Best Ethical Fixed Rates - www.bestethicalfixedrates.com - Waarschuwing FCA UK - 2021-07-15

Best Finance Group - best-finance-group.com - Waarschuwing CBI Ireland - 2020-07-13

Best Financers - Waarschuwing FCA UK - 2018-01-01

Best Finances - www.best-finances.com - Waarschuwing AMF France - 2020-11-30

Best Fixed Rate Bonds - best-fixed-rate-bonds.com - Waarschuwing FCA UK - 2021-07-15

Best Fixed Rates - best-fixed-rates.com - Waarschuwing FCA UK - 2020-04-03

Best Fixed Rates 2021 - bestukfixedrates2021.com - www.bestukfixedrates-2021.com - Waarschuwing FCA UK - 2021-08-20 / Waarschuwing FCA UK - 2021-09-02

Best Invest - www.2013bestinvest.com - Waarschuwing FCA UK - 2013-03-15

Best Investment - landing.bestinvestment.org.ukfixed-rate-bonds - Waarschuwing FCA UK - 2020-11-16

Best Investment Bonds - www.bestinvestnmentbonds.com - Waarschuwing FCA UK - 2020-06-30

Best Investors Group, Inc. - bestinvestorsgrp.com - Waarschuwing USA SEC - 2011-03-18

Best Isa Comparisons - best-isa-comparisons.com - Waarschuwing FCA UK - 2021-06-28

Best Isa Finder - www.best-isa-finder.net - Waarschuwing FCA UK - 2021-07-05

Best ISA Rates - - Waarschuwing FCA UK - 2021-08-13

Best Leader Global Market NZ Limited - www.bl-gm.com - Waarschuwing SFC Hong Kong - 2017-03-06

Best Link - zonainvestasibestlink.blogspot.co.id - telexfreeinfobiz.blogspot.com - mybestlink.net - zegenationbiz.blogspot.com - carebizglobal.weebly.com - Waarschuwing OJK Indonesia - 2016-08-18

Best Loan Solution Ltd (clone of Appointed Representative firm) - bestloansolution.org - sites.google.comviewbestloansolutionhome - Waarschuwing FCA UK - 2020-02-03

Best Loans (Clone) - www.bestloans.ie - Waarschuwing CBI Ireland - 2019-11-07

Best Loans Ireland Limited (Clone) - www.bestloans.ie - Waarschuwing CBI Ireland - 2019-11-07

Best Loans Land - www.bestloansland.com - Waarschuwing AMF France - 2020-09-23

Best Loans Land Limited - www.bestloansland.com - Waarschuwing CBI Ireland - 2020-01-22

Best Loans Limited - Waarschuwing FCA UK - 2016-03-31

Best Overseas Property Investments - bestoverseaspropertyinvestments.com - Waarschuwing FCA UK - 2020-11-03

Best Performing Fixed Rates - www.bestperformingfixedrates.com - Waarschuwing FCA UK - 2021-04-22

Best Plan Sàrl - bestplan.ch - Waarschuwing finma Switzerland - 2019-11-05

Best Profit (clone) - www.profitbpf.net - www.profitbpf.com - Waarschuwing OJK Indonesia - 2018-04-09

Best Property Investment - landing.bestpropertyinvestment.org.uk - Waarschuwing FCA UK - 2020-07-16

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

Best Rate Investments - bestrateinvestments.uk - Waarschuwing FCA UK - 2021-07-15

Best Rate ISA’s - best-rate-isas.com - Waarschuwing FCA UK - 2020-04-15

Best Rate Savers - www.bestratesavers.com - Waarschuwing FCA UK - 2020-06-11

Best Returns - www.best-returns.com - Waarschuwing FCA UK - 2019-12-11

Best Select Finanz - www.bestselectfinanz.com - Waarschuwing FCA UK - 2011-07-14

Best Service Finances - www.best-service-finances.com - Waarschuwing AMF France - 2020-08-24

Best Trade Profit Limited (Trade-Profit) - www.trade-profit.ltd - Waarschuwing BCSC Canada - 2020-07-23

Best UK Bonds - www.bestukbonds.co.uk - best-uk-bond.com - Waarschuwing FCA UK - 2019-11-22 / Waarschuwing FCA UK - 2021-07-15

Best UK Investments - www.bestukinvestments.net - Waarschuwing FCA UK - 2021-06-03

Best UK Loans - Waarschuwing FCA UK - 2014-08-05

best-investment-finder.com - best-investment-finder.com - Waarschuwing FCA UK - 2021-07-09

best-isa-comparison.com - best-isa-comparison.com - Waarschuwing FCA UK - 2021-07-26

best-isa-finder.com - best-isa-finder.com - Waarschuwing FCA UK - 2021-07-20

best-isacomparison.com - www.best-isacomparison.com - Waarschuwing FCA UK - 2021-07-29

best-uk-isa.com - best-uk-isa.com - Waarschuwing FCA UK - 2021-06-25

Best2Invest - best2invest.co.uk - Waarschuwing FCA UK - 2021-02-25

bestbankfixedrates.com - bestbankfixedrates.com - Waarschuwing FCA UK - 2021-08-09

Bestbonds-UK - bestbonds-uk.com - Waarschuwing FCA UK - 2021-04-26

BestBonds-uk.net - www.bestbonds-uk.net - Waarschuwing FCA UK - 2021-07-09

BestBondsCompare - bestbondscompare.com - Waarschuwing FCA UK - 2021-07-16

bestbondscompare.com - bestbondscompare.com - Waarschuwing FCA UK - 2021-07-16

bestcompare-ukinvestments.com - bestcompare-ukinvestments.com - Waarschuwing FCA UK - 2021-07-22

bestepargne.com - www.estepargne.com - Waarschuwing AMF France - 2016-03-24

BestFixedRates - best-fixed-rates.com - Waarschuwing FCA UK - 2020-04-03

bestfixedrates2021.com - bestfixedrates2021.com - Waarschuwing FCA UK - 2021-08-09

Bestfolio Consulting OÜ (CFsum) - cfsum.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-03

BestIASForYou - www.bestisaforyou.com - Waarschuwing FCA UK - 2021-04-15

Bestinvest (clone of FCA authorised firm) - www.bestinvest.org.uk - Waarschuwing FCA UK - 2018-09-11

BestInvestmentQuote - bestinvestmentquote.today - Waarschuwing FCA UK - 2021-04-22

bestisa-comparison.com - www.bestisa-comparison.com - Waarschuwing FCA UK - 2021-08-31

BestIsaComparison - bestisacomparison.com - Waarschuwing FCA UK - 2021-08-23

bestisacomparison.com - bestisacomparison.com - Waarschuwing FCA UK - 2021-08-23

bestisarates2021.com - - Waarschuwing FCA UK - 2021-08-13

BestLink Indonesia - zonainvestasibestlink.blogspot.co.id - telexfreeinfobiz.blogspot.com - mybestlink.net - zegenationbiz.blogspot.com - carebizglobal.weebly.com - Waarschuwing OJK Indonesia - 2016-08-18

BestLoansLand - www.bestloansland.com - Waarschuwing CBI Ireland - 2020-01-22

Bestport Ventures (clone of FCA authorised firm) - www.bestport-ventures.com - www.bestportventures.com - Waarschuwing FCA UK - 2021-08-05

BestProducts Ltd (Binance Fiancial Markets) (clone) - www.finbinance.com - Waarschuwing CNMV Spain - 2021-05-24

BestUKFixedRates - www.bestukfixedrates.com - Waarschuwing FCA UK - 2021-08-18

Beta Tech Ltd. (TraderVC) - tradervc.com - tradervc.org - Waarschuwing FCA UK - 2017-07-04

Beta Tech Ltd. (Tradorax) - www.tradorax.com - Waarschuwing AMF Quebec - 2016-11-29

Betamarket UG - Waarschuwing BaFin Germany - 2020-04-24

BetaTech Ltd. (TraderVC) - tradervc.com - tradervc.org - Waarschuwing FCA UK - 2017-07-04

BetaTech Ltd. (Tradorax) - www.tradorax.com - Waarschuwing AMF Quebec - 2016-11-29

Betensh Digital Asset Services Limited - www.betensh.co - Waarschuwing SFC Hong Kong - 2018-11-14

BetExp Corporation - www.betexp.comentry.aspx - Waarschuwing Consob Italy - 2011-03-21

bethmann-patrimoine (clone) - @bethmann-patrimoine - Waarschuwing AMF France - 2021-05-31

Betonspot - betonspot.com - web.archive.orgweb20130705035518www.betonspot.com - Waarschuwing AMF France - 2014-01-21

Bets Finance - www.bets-finances.com - Waarschuwing AMF France - 2020-02-26

Betsy Trade, DV Costa Eireli - www.bestytrade.com.br - Waarschuwing CVM Brazil - 2017-05-26

Better Adsource Advertising Services - www.betteradsource.com - Waarschuwing SEC Philippines - 2019-09-27

Better Adsource System Inc - www.betteradsource.com - Waarschuwing SEC Philippines - 2019-09-27

Better Bond Rates - best.fixedratebonds.online - get.betterbondrate.co.uk - Waarschuwing FCA UK - 2020-10-28

Better 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

BetterFixedSavings - betterfixedsavings.com - Waarschuwing FCA UK - 2021-01-19

Betterlife Investment Group - www.betterlifeinvestment.info - Waarschuwing USA SEC - 2013-06-11

BetterTrader Trading Insights - FX, Forex, Futures - Waarschuwing OJK Indonesia - 2020-03-24

Beuq Solution Finance - beuq.eu - Waarschuwing AMF France - 2021-03-25

Beurax (Beurax Corporation Pty Ltd) - beurax.com - Waarschuwing BCSC Canada - 2021-01-26 / Waarschuwing FCNB Canada - 2021-02-24

Beurax Trading - Waarschuwing FSCA South Africa - 2021-02-19

Bevan Howards CFD LTD (clone of FCA Authorised firm ) - winngc.com - winngroups.com - winngroupltd.com - Waarschuwing FCA UK - 2021-03-29

BeWiTech OÜ (GlobalFXM) - www.globalfxm.com - Waarschuwing Finansinspektioon Estonia - 2018-04-24

Bex Options - bexoptions.com - Waarschuwing FCA UK - 2018-12-18

Bexplus - www.bexplus.com - Waarschuwing CNMV Spain - 2019-09-30

BexStock (BS Asia Pte Ltd) - bexstock.com - Waarschuwing BaFin Germany - 2021-05-28

Beyond Generations Digital Marketing Services - www.beyondg.co - Waarschuwing SEC Philippines - 2021-04-20

Beyond Liberty Company Limited - Waarschuwing SEC Thailand - 2014-04-22

Bezpieczne Inwestycje Sp. z o.o. - Waarschuwing KNF Poland - 2012-10-05

Bezpieczny Przelew Sp. z o.o. - Waarschuwing KNF Poland - 2014-11-14

BF Services Online - www.bfservicesonline.com - Waarschuwing AMF France - 2020-03-19

BFB Market / Maya Company Ltd - www.bfbmarket.com - Waarschuwing AMF France - 2015-03-04

BFB Marketing Ltd - fxt24.com - Waarschuwing CNMV Spain - 2018-03-12

BFBMarket - bfbmarket.com - Waarschuwing FSMA Belgium - 2015-07-02

BFD Brokerage Ltd - mycrypto-invest.com - Waarschuwing Consob Italy - 2019-05-13

BFDCM Banque - www.bfdcm.com - Waarschuwing AMF France - 2020-10-05

BFIC Banque - www.couderbanque.com - Waarschuwing AMF France - 2019-09-16

BFIP Banque - www.bank.bfip-direct.com - Waarschuwing AMF France - 2020-09-23

BFM International Limited (XFR Options) - www.xfroptions.com - Waarschuwing FSMA Belgium - 2015-07-02

bfm-capitals.com - www.fm-capitals.com - Waarschuwing AMF France - 2016-03-24

BFMM Limited (XFR Options) - www.xfroptions.com - Waarschuwing AMF France - 2014-12-22

BfmMarkets - www.bfmmarkets.com - web.archive.orgweb20130914063559www.bfmmarkets.comdefault.aspx - Waarschuwing AMF France - 2014-01-21

Bfor Credit - bforcredit.com - Waarschuwing AMF France - 2021-05-31

BforBinary - www.bforbinary.com - Waarschuwing AMF Quebec - 2016-01-27

BforBroker - Waarschuwing AMF France - 2015-09-25

Bforcrédit SA - bforcredit.com - Waarschuwing AMF France - 2021-05-31

Bforex Ltd - www.bforex.com - Waarschuwing AMF Quebec - 2012-03-05

BForFinance - bforfinance.com - Waarschuwing AMF France - 2019-05-06

BforInvest (MUU Group Limited) - bforinvest.com - Waarschuwing AMF France - 2020-02-03

Bforoption / Heidi Holdings SA - www.bforoption.com - Waarschuwing AMF France - 2014-12-22

BFP Invest - bfp-invest.fr - Waarschuwing AMF France - 2021-05-21

BFP Markets - bfpmarkets.com - Waarschuwing MAS Singapore - 2019-09-12

BFPMarkets - bfpmarkets.com - Waarschuwing MAS Singapore - 2019-09-12

BFS Markets Ltd - Waarschuwing FSC Mauritius - 2013-11-28

BFS Private Bank - bfsprivatebank.com - Waarschuwing AMF France - 2020-11-30

BFServicesOnline - www.bfservicesonline.com - Waarschuwing AMF France - 2020-03-19

BFX Capital Inc. - Waarschuwing IFSC Belize - 2011-06-10

BFX Insta - InstaForex - Waarschuwing OJK Indonesia - 2020-03-24

BFx International - www.bfxinternational.com - Waarschuwing CNMV Spain - 2019-07-22 / Waarschuwing BaFin Germany - 2021-03-15

BFX Rebate - bfxrebate.id - Waarschuwing OJK Indonesia - 2020-07-13

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

BFXNA Inc (Cryptofundfx) - www.cryptofundfx.com - Waarschuwing finma Switzerland - 2021-01-29

BFXNA Inc (Cryptos888) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14

BFXNA Inc (Financial-Signal) - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

BFXNA Inc (StsRoyal) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

BFXNA Inc (TaureneFX) - taurenefx.vip - Waarschuwing finma Switzerland - 2019-10-03

BFXNA Inc. (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

BFXOption - www.bfxoptionb.com - Waarschuwing FSMA Belgium - 2014-04-14

bfxrebate - Waarschuwing OJK Indonesia - 2021-06-17

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

BFXWW Inc (Cryptofundfx) - - Waarschuwing finma Switzerland - 2021-01-29

BFXWW Inc (Cryptos888) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14

BFXWW Inc (Financial-Signal) - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

BFXWW Inc (StsRoyal) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

BFXWW Inc (TaureneFX) - taurenefx.vip - Waarschuwing finma Switzerland - 2019-10-03

BFXWW Inc. (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

BGC France Holdings (cloned by) - espace-client.link - bgcfranceholdings.com - @bgcfranceholdings.com - Waarschuwing AMF France - 2021-03-25 / Waarschuwing AMF France - 2021-04-27

BGC Markets (clone) - gcmarkets.net - gcmarkets.org - Waarschuwing FCA UK - 2014-05-13

BGC Securities (Hong Kong) LLC (clone) - www.bgcsec.com - Waarschuwing SFC Hong Kong - 2019-10-21

BGC Securities (Hong Kong) LLC (cloned by) - www.bgcforex.com - Waarschuwing SFC Hong Kong - 2015-06-29

BGFI Bank - bgfi-international.com - www.bk-gfi.com - Waarschuwing AMF France - 2019-09-16

BGFI International - bgfi-international.com - www.bk-gfi.com - Waarschuwing AMF France - 2019-09-16

BGFIBank - bgfi-international.com - www.bk-gfi.com - Waarschuwing AMF France - 2019-09-16

BGFX (Bitgenises) - www.bitgenises.com - www.bit-genises.com - Waarschuwing CNMV Spain - 2021-02-22

BGII Capital Ltd - bgiicapital.com - Waarschuwing FCA UK - 2021-05-11

Bginterservice - www.bginterservice.com - Waarschuwing AMF France - 2021-02-12

BGO Group Ltd (Ayaforex, AyaFX, Aya FX, Aya Forex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10

Bgold Capital (Pro Star Griffith Corporate Centre) - www.bgoldcapital.com - Waarschuwing CNMV Spain - 2020-03-23

BgoldCapital (Pro Star Griffith Corporate Centre) - www.bgoldcapital.com - Waarschuwing CNMV Spain - 2020-03-23

BH France - Waarschuwing FSMA Belgium - 2013-07-23

BH Groupe - bh-groupe.com - Waarschuwing AMF France - 2019-09-16

Bharatiya Real Estate Development Ltd - Waarschuwing SEBI India - 2016-01-21

BHC International (Key Way Investments Ltd) - bhc.international - Waarschuwing Cysec Cyprus - 2021-03-10

BHFrance - Waarschuwing AMF France - 2013-07-08

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-Global World Ltd (Deltamarket) - deltamarket.net - delta-market.net - Waarschuwing FCA UK - 2021-03-12 / Waarschuwing AMF QC Canada - 2021-06-28 / Waarschuwing FSMA Belgium - 2021-07-08

BIB (Bernburg Investment Bankers) - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

BIB Asia Credit & Guarantee Co - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

BIB British Insurance Brokers - bibinsurance.weebly.com - Waarschuwing FCA UK - 2011-09-20

BIB Commodities Inc - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

BIB Commodities Ltd - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

Bibli Online Store - www.mybiblios.com - Waarschuwing SEC Philippines - 2018-10-04

BIC Asset Management - www.bicassetmanagement.com - Waarschuwing FMA Austria - 2020-02-20

Bicore Mining - bicoremining.com - Waarschuwing finma Switzerland - 2020-04-03

BID Express Finance - www.bidexpress-finance.com - Waarschuwing AMF France - 2021-04-23

Bid-Broker-Stocks (Donnybrook Consulting Ltd) - bid-broker-stocks.io - Waarschuwing CNMV Spain - 2020-09-21

Bidi Bank - www.bidi-bk.com - Waarschuwing AMF France - 2020-07-28

Bidi Banque - www.bidi-bk.com - Waarschuwing AMF France - 2020-07-28

Bidi Banque - www.bidi-groupe.com - Waarschuwing AMF France - 2020-10-05

Bidi Groupe - www.bidi-groupe.com - Waarschuwing AMF France - 2020-10-05

BIDI Kredit - www.bidi-credit.ch - Waarschuwing finma Switzerland - 2021-05-21

Bidvsask Investment Limited - www.bidvask.com - Waarschuwing SFC Hong Kong - 2006-05-19

Bidwell Capital Ltd (clone of authorised firm) - bidwellcap.co.uk - Waarschuwing FCA UK - 2018-09-03

BIE Grupo - www.bie-grupo.com - Waarschuwing AMF France - 2021-03-17

Biet Finance - bietfinance.com - Waarschuwing AMF France - 2020-07-20

BietFinance - bietfinance.com - Waarschuwing AMF France - 2020-07-20

BIF Company - www.bestloansland.com - Waarschuwing AMF France - 2020-09-23

BIF NCP - www.bif-ncp.com - Waarschuwing AMF France - 2020-10-05

BIFCA Online - www.bifca-online.com - Waarschuwing AMF France - 2021-02-02

Big Boss Financial Limited - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17

Big Boss Holdings Company Limited - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17

Big Cash Coin - www.bigcashwallet.com - Waarschuwing SC Malaysia - 2021-03-18

Big Dreams International - Waarschuwing SEC Philippines - 2021-04-22

Big Horizons Limited (NewFX Limited) - cnmv.esPortalverDoc.axd?t={b3b2b178-0922-4a75-96ae-eaf2d0a94b7e} - Waarschuwing CNMV Spain - 2021-08-09

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

BIG500 Trading - www.big500ph.com - Waarschuwing SEC Philippines - 2020-03-03

BIG500PH - www.big500ph.com - Waarschuwing SEC Philippines - 2020-03-03

BigBoss Holdings Company Limited - www.bigboss-financial.com - Waarschuwing SFC Hong Kong - 2018-07-17

Bigboys Academy Sdn Bhd (1419877-P) - www.bigboys.academy - www.facebook.combigboysacademy - Waarschuwing SC Malaysia - 2021-08-23

BIGF Group - bigf-group.com - Waarschuwing AMF France - 2019-09-02

Bigfafa - www.bigfafa.com - Waarschuwing Finantsinspektsioon Estonia - 2017-07-31

BigFx (Bigger Investments Limited OÜ) - www.bigfx.net - Waarschuwing Finantsinspektsioon Estonia - 2019-10-11

Bigger Investments Limited OÜ (BigFx) - www.bigfx.net - Waarschuwing Finantsinspektsioon Estonia - 2019-10-11

BigLiquidity - bigliquidity.com - Waarschuwing Cysec Cyprus - 2020-08-12

BigLiquidity Limited - bigliquidity.com - Waarschuwing CNMV Spain - 2020-10-26

BigOption - www.bigoption.com - Waarschuwing AMF France - 2014-02-24

Bigstonemax - www.bigstonemax.com - Waarschuwing FCA UK - 2020-01-04

BIICM Bank - www.biicm-inter.com - Waarschuwing AMF France - 2019-09-16

BIIFF Inter - biiff-inter.com - Waarschuwing AMF France - 2019-09-09

BIIFF-Inter - biiff-inter.com - Waarschuwing AMF France - 2019-09-09

Bil Gestoin Patrimoine - bil-gestionpatrimoine.com - Waarschuwing CSSF Luxembourg - 2018-01-31

Bill Ford Trading Company - Waarschuwing SEC Philippines - 2020-01-23

Bill Ford Vip Trading Inc - Waarschuwing SEC Philippines - 2020-01-23

Bill’s & Co Pte Ltd - www.billsnco.com - Waarschuwing MAS Singapore - 2018-11-05

Bill’s Finanze Corporation Pte Ltd - www.billsnco.com - Waarschuwing MAS Singapore - 2018-11-05

Billford Trading Company - Waarschuwing SEC Philippines - 2020-01-23

Billion Capital Partners Limited (clone) - www.chgjzb.net - Waarschuwing SFC Hong Kong - 2019-06-28

Billion Capital Trading - billioncaptial.com - Waarschuwing SC Malaysia - 2021-04-26

Billion Forex Ltd - billionforex.com - Waarschuwing Consob Italy - 2021-02-08

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

Billmen & Associates - www.billmenassociates.com - Waarschuwing FCA UK - 2013-06-26

Billson Capital Partners - www.billsonpartners.com - Waarschuwing FCA UK - 2018-08-22

Billy Ford Delos Santos Andrada - Waarschuwing SEC Philippines - 2020-01-23

Bim Forex / Blackrock Investment Management (UK) Limited / BIMFX (UK) - www.bimforex.com - www.rtronx.com - Waarschuwing SFC Hong Kong - 2013-08-23

Bim LLC - luxurycapitals.com - Waarschuwing Consob Italy - 2021-06-28

BIM LLC (BIMFX24) - www.bimfx24.com - Waarschuwing FCA UK - 2021-01-28 / Waarschuwing Consob Italy - 2021-03-29

Bimex Markets Ltd - Waarschuwing FSA St Vincent & The Grenadines - 2020-11-05

BIMFX24 (BIM LLC, Terratech Ltd) - www.bimfx24.com - Waarschuwing FCA UK - 2021-01-28 / Waarschuwing Consob Italy - 2021-03-29

Bin Trades Limited) (Binarytrade360) - binarytrade360.com - Waarschuwing CNMV Spain - 2020-03-23

Bina Usaha Mitra Sehat Sejahtera (BUMSS) - www.bumss.net - bumssindonesia.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-12-27

Binacryptogain24 - binacryptogain24.com - Waarschuwing FSC BVI - 2021-03-25

Binamax - Waarschuwing GM Litigation Assistance - 2018-01-01

Binance - bfxrebate.in - Waarschuwing OJK Indonesia - 2021-06-17

Binance Assets (Delta Crypt Limited) - binanceassets.com - deltacrypt.biz - Waarschuwing SEC Philippines - 2020-04-14 / Waarschuwing USA SSB TX - 2021-03-15

Binance Capital Options Ltd - binancecapitaloptions.com - Waarschuwing Cysec Cyprus - 2020-05-20

Binance Exchange - Cryptocurrency Trading App - Waarschuwing OJK Indonesia - 2020-03-24

Binance Fiancial Markets (BestProducts Ltd) (clone) - www.finbinance.com - Waarschuwing CNMV Spain - 2021-05-24

Binance Futures Investment (clone) - Waarschuwing SC Malaysia - 2021-01-25

Binance Market Network - www.binance-market.com - Waarschuwing SC Malaysia - 2020-11-13

BinanceAssets Ltd (Delta Crypt Limited) - binanceassets.com - deltacrypt.biz - Waarschuwing SEC Philippines - 2020-04-14 / Waarschuwing USA SSB TX - 2021-03-15

Binareo - www.binareo.com - Waarschuwing FSMA Belgium - 2015-07-02

Binaring Ltd. (Safe Option) - Waarschuwing FSC Anguilla - 2016-01-04

Binarino Trade Binary Options - www.binarino.com - Waarschuwing KNF Poland - 2015-04-17

Binaritrading - www.cobtrading.com - Waarschuwing FSMA Belgium - 2014-12-19

Binarium Limited - binarium.com - Waarschuwing CNMV Spain - 2019-12-02

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 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 Das - Waarschuwing USA CFTC - 2015-12-31

Binary Elegance Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2021-07-14

Binary Escrow - binaryescrow.com - Waarschuwing FCA UK - 2018-01-04

Binary Expert Options - www.binaryexpertoption.com - Waarschuwing CNMV Spain - 2020-07-06

Binary Forex Market VIP / Aqua Financials Limited - www.bfmvip.com - www.binaryforexmarket.com - Waarschuwing FSMA Belgium - 2014-12-19

Binary Forex Recovery - www.binaryforexrecovery.com - Waarschuwing FCA UK - 2021-04-09

Binary Fxcent - binaryfxcent.com - Waarschuwing FSC Mauritius - 2021-07-12

Binary Goal (BinaryGoal) - binarygoal.com - Waarschuwing BCSC Canada - 2014-12-11

Binary Int'l - Waarschuwing USA CFTC - 2015-12-31

Binary International - Waarschuwing FSC Anguilla - 2015-05-15

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

Binary Investments (Europe) Ltd (Stock Binary) - www.stock-binary.com - Waarschuwing AMF France - 2016-06-17

Binary Investments Global Limited - www.optionmint.com - optionqueen.com - binarypays.com - Waarschuwing OSC Canada - 2015-02-02

Binary Market Arbitration Refund - www.bmaar.com - Waarschuwing SEC USA - 2018-08-20

Binary Mate - www.binarymate.com - Waarschuwing CFTC USA - 2017-12-11

Binary Option Auto Trading - www.binaryoptionautotrading.com - Waarschuwing Finanstilsynet Denmark - 2017-01-02

Binary Option Expert - www.expertinvestor.net - www.binaryoptionsexpert.net - Waarschuwing OJK Indonesia - 2020-03-24

Binary Option Robot - www.binary-option-robot.com - Waarschuwing Consob Italy - 2017-04-10

Binary Options & Fofex Inc - Waarschuwing IFSC Belize - 2018-05-02

Binary Options Auto Trading - binaryoptionautotrading.com - Waarschuwing MAS Singapore - 2018-03-01

Binary Options Robot - binaryoptionsrobot.com - www.robotclicks.com - Waarschuwing CNMV Spain - 2017-05-29

Binary Options Trading - Waarschuwing AMF France - 2014-05-02

Binary Options Trading - Waarschuwing MAS Singapore - 2021-04-15

Binary Rise Fall - Waarschuwing FSCA South Africa - 2020-09-17

BINARY ROBOT 365 - binaryrobot365.com - Waarschuwing CNMV Spain - 2019-10-28

Binary Selections - www.binaryselections.com - Waarschuwing FMA New Zealand - 2016-12-07

Binary Stock Market Bank (BSMB) and Kalahouse Limited - www.binarystockmarket.com - Waarschuwing FSMA Belgium - 2015-09-25

Binary Tilt operated by Chemmi Holdings Ltd. - www.binarytilt.com - Waarschuwing BCSC Canada - 2017-04-27

Binary Trade Forex - binarytradeforex.com - Waarschuwing SSB TX USA - 2020-11-19

Binary Trade LLC (plustradeoption) - plustradeoption.com - Waarschuwing FMA Austria - 2017-12-29

Binary Trade Option - binarytradeoption.com - Waarschuwing Cysec Cyprus - 2019-07-05

Binary Trades 24 - binarytrades24.com - Waarschuwing CNMV Spain - 2020-11-16

Binary Uno - www.binaryuno.com - Waarschuwing MSC Canada - 2016-06-10

Binary-stocktrading - www.binary-stocktrading.com - Waarschuwing SEC USA - 2021-06-10

BinaryBook - www.binarybook.com - Waarschuwing AMF Quebec - 2016-11-29

BinaryBook, owned and operated by Tech SB Ltd. - www.binarybook.com - Waarschuwing BCSC Canada - 2016-12-20

BinaryBrokerz - http:www.binarybrokerz.com - Waarschuwing Consob Italy - 2016-12-19

Binarycent - www.binarycent.com - Waarschuwing AMF France - 2018-06-22

BinaryFx Pro - binaryfxtradepro.com - binaryfxpro.com - Waarschuwing MFSA Malta - 2020-04-13

Binarygoal - Waarschuwing MAS Singapore - 2018-01-01

BinaryMarkets.com / ChargeXP Investments Ltd - www.binarymarkets.com - Waarschuwing AMF France - 2014-01-21

Binarymate - www.binarymate.com - Waarschuwing AMF France - 2017-09-22

BinaryOnline (Zola Ltd.) - www.binaryonline.com - Waarschuwing BCSC Canada - 2016-12-16

BinaryOpt - www.binaryopt.co - Waarschuwing BCSC Canada - 2020-07-06

BinaryOptionInvestors Inc. - binaryoptioninvestors.com - Waarschuwing IFSC Belize - 2016-10-19

BinaryTilt / Scent Investments Limited - www.binarytilt.com - Waarschuwing AMF Quebec - 2015-03-09

Binarytrade360 (Bin Trades Limited) - binarytrade360.com - Waarschuwing CNMV Spain - 2020-03-23

BinaryTradeOption - binarytradeoption.com - Waarschuwing Cysec Cyprus - 2019-07-05

BinaryTrades24 - binarytrades24.com - Waarschuwing CNMV Spain - 2020-11-16

binaryuno.com - Waarschuwing AMF Quebec - 2016-01-27

Binaryvest - www.binaryvest.com - Waarschuwing FSMA Belgium - 2017-03-23

Binat Limited (4investcapital) - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22

Binat Limited (ProInvest) - www.proinvest.trade - Waarschuwing AMF France - 2015-05-13

Binatex - binatex.com - Waarschuwing CNMV Spain - 2019-07-01

Binatexia Ltd - binatex.com - Waarschuwing CNMV Spain - 2019-07-01

Binatrex Advisors Corporation - www.binatrex.com - Waarschuwing SEC USA - 2020-09-30

BinBot Pro - www.binbotpro.com - Waarschuwing CNMV Spain - 2020-01-13

BinBotPro - www.binbotpro.com - Waarschuwing CNMV Spain - 2020-01-13

Binex Markets - www.binexmarkets.com - vision-trading-advisors.com - Waarschuwing BCSC Canada - 2016-02-18

Binext Global Limited (10trading) - www.10trading.com - Waarschuwing Consob Italy - 2017-09-04

Binext Global Limited (Ftrade) - ftrade.com - Waarschuwing FSC Anguilla - 2015-05-13

Binext Solutions SRL (10 Trading) - www.10trading.com - Waarschuwing FCA UK - 2018-08-17

Binext Solutions SRL (10trading) - www.10trading.com - Waarschuwing Consob Italy - 2017-09-04

Binext Solutions SRL (Ftrade) - ftrade.com - Waarschuwing FSC Anguilla - 2015-05-13

Bing ProFX - www.bingprofx.com - Waarschuwing MAS Singapore - 2020-07-13

Bingham Consulting Group - www.binghamconsultinggroup.com - Waarschuwing FCA UK - 2011-12-22

Binnewies Unternehmensberatung GmbH (Berlin) - Waarschuwing BaFin Germany - 2020-08-21 / Waarschuwing BaFin Germany - 2021-03-19

Binomo - (www.binance.comen; binance.zendesk.com) - Waarschuwing OJK Indonesia - 2021-06-17

Binomo - binomoweb.com - Waarschuwing OJK Indonesia - 2020-07-13

Binomo - www.binoptionen.com - binomoidn.info - indobinomo.com - binomoidn.com - binomo.broker - Waarschuwing OJK Indonesia - 2020-03-24

Binomo 100% Bonus Code and Forex Trading Guide - Waarschuwing OJK Indonesia - 2020-03-24

Binomo Limited - binomo.com - Waarschuwing FSC Anguilla - 2016-03-29

Binomo: Ide-ide untuk penghasilan tambahan Anda - Waarschuwing OJK Indonesia - 2020-03-24

BinomoRobot - Robot Perdagangan - Waarschuwing OJK Indonesia - 2020-03-24

Binoptia - www.binoptia.com - Waarschuwing IFSC Belize - 2019-08-05

Binotech Jaya Sdn Bhd - www.b4uglobal.com - Waarschuwing SC Malaysia - 2021-07-01

Bintang Abadi Sejahtera Cooperative - www.compact500.com - www.mengenalcsg.com - komunitas-compact500.blogspot.co.uk - Waarschuwing OJK Indonesia - 2017-01-13

BinTrades Limited) (Binarytrade360) - binarytrade360.com - Waarschuwing CNMV Spain - 2020-03-23

Binvesting (UMO World corporation Ltd) - binvesting.com - Waarschuwing FCA UK - 2020-10-14 / Waarschuwing FSMA Belgium - 2021-03-10

Bio Stars Advisors Inc - www.privilegetrading.com - Waarschuwing AMF France - 2015-03-24

Bio-Investor Ltd - Waarschuwing KNF Poland - 2013-12-17

Bioglow Laundry Shop - www.facebook.combioglowlaundry - Waarschuwing SEC Philippines - 2018-10-05

Bios (Penanggung jawab PT Cipta Energy Karya Abadi Indonesia) - binomoindonesia.com idbinomo.com binomo-t.com; binomoworld.com binpartner.comid - Waarschuwing OJK Indonesia - 2021-06-17

Bipae - www.bipae.com - Waarschuwing AMF France - 2021-07-02

BIPT Finance - www.bipt.gla-bank.com - Waarschuwing AMF France - 2021-06-17

Birch Stones Limited - www.bitlio.com - Waarschuwing IFSC Belize - 2017-09-13

Birch Stones LLC - www.bitlio.com - Waarschuwing IFSC Belize - 2017-09-13

Birchall McCallen - birchallmccallen.com - Waarschuwing SFC Hong Kong - 2011-04-26

Birchmore Group - www.birchmoregrp.com - Waarschuwing SFC Hong Kong - 2009-05-25

Birchtree Financial Services - www.birchtreefinancial.com - Waarschuwing ASIC Australia - 2016-04-21

Birchwood International - www.birchwoodinternationalltd.com - Waarschuwing SFC Hong Kong - 2019-03-11

BIS Europe - www.biseurope.eu - Waarschuwing FSMA Belgium - 2017-09-22

Biscayne International Corporation - Waarschuwing FCA UK - 2011-12-19

Biscayne Planning Center - biscayneplanning.com - Waarschuwing FCA UK - 2011-08-11

Bishal Abasan India Limited - Waarschuwing SEBI India - 2016-05-16

Bishal Agri–Bio Industries Limited - Waarschuwing SEBI India - 2016-05-16

Bishal Distillers Limited - Waarschuwing SEBI India - 2016-05-16

Bishal Horticulture & Animal Projects Limited - Waarschuwing SEBI India - 2016-05-16

Bisnis Cermat Anda - investasibca.com - Waarschuwing OJK Indonesia - 2016-08-18

Bisnis Trading - www.cekaibios.com - Waarschuwing OJK Indonesia - 2021-06-17

Bisnistrading - bisnistrading.co.id - Waarschuwing OJK Indonesia - 2021-06-17

Bison Financial Service - www.bison.com - Waarschuwing SFC Hong Kong - 2019-08-01

Bison Prime & Forex - www.bisonprime.com - Waarschuwing SFC Hong Kong - 2019-07-04

Bison Prime Limited - www.bisonprime.com - Waarschuwing SFC Hong Kong - 2019-07-04

Bit Crypto Signals Investment Ltd - bitcryptosignalsinvestment.com - Waarschuwing SEC USA - 2021-06-10

Bit Emass - www.bit-emass.com - Waarschuwing OJK Indonesia - 2018-07-02

Bit FX Market - bitcoinfxoption.com - bitfxmarket.com - Waarschuwing CNMV Spain - 2019-04-08

Bit Golden FX - bitgoldenfx.com - Waarschuwing Cysec Cyprus - 2019-05-23

Bit Kind Ltd (Delta Crypt Limited) - deltacrypt.biz - deltacrypt.biz - Waarschuwing SEC Philippines - 2020-04-14 / Waarschuwing USA SSB TX - 2021-03-15

Bit Management Ltd - www.bit-invest.com - Waarschuwing FCA UK - 2016-07-27

Bit Option FX - bitoptionfx.com - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18

Bit Sends (Chosi Finance Limited) - bitsends.space - Waarschuwing CNMV Spain - 2020-07-27

Bit Shield Inc. - bit-shield.info - Waarschuwing GM Litigation Assistance - 2018-06-18

BIT Through CASH (BITTCI) - bittci.blogspot.com - Waarschuwing SEC Philippines - 2020-01-29

Bit Trade247 (CryptoTrades247) - www.cryptotrades247.com - Waarschuwing CNMV Spain - 2020-03-30

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

Bit Wazario (BWO) - Waarschuwing SEC Thailand - 2020-02-18

Bit Wazario Cash (BWC) - Waarschuwing SEC Thailand - 2020-02-18

bit-bay Europe SA - www.bit-bay.org - Waarschuwing CSSF Luxembourg - 2019-09-18

Bit-Finance - bit-finance.io - Waarschuwing BCSC Canada - 2021-07-09

Bit-Forex Ltd - www.bit-forex.ltd - Waarschuwing CSSF Luxembourg - 2021-01-07

Bit-Holdings - www.bit-holdings.com - Waarschuwing FCA UK - 2020-05-19

Bit-Market (Momentum LLC) - bit-market.io - Waarschuwing FCA UK - 2021-03-02 / Waarschuwing BCSC Canada - 2021-04-13

Bit-Shield - bit-shield.info - Waarschuwing GM Litigation Assistance - 2018-06-18

Bit2cash Trading Inc - bittci.blogspot.com - Waarschuwing SEC Philippines - 2020-01-29

BitAccelerate - bitaccelerateproject.com - bitaccelerate.com - Waarschuwing SEC Philippines - 2021-02-09

BitAccelerateProject - bitaccelerateproject.com - bitaccelerate.com - Waarschuwing SEC Philippines - 2021-02-09

BitAccelerator - bitaccelerateproject.com - bitaccelerate.com - Waarschuwing SEC Philippines - 2021-02-09

BitAI BA - tradermarketlbs.com - bit-ai.app - Waarschuwing BAFin Germany - 2021-03-17

Bitalium - www.bitalium.com - Waarschuwing finma Switzerland - 2020-08-17

BitAlong (Jazz Finance Limited-clone) - www.bitalong.com - Waarschuwing FMA New Zealand - 2018-11-09

Bitbimocefx - bitbimocefx.com - Waarschuwing SEC USA - 2021-06-10

Bitboosting - bitboosting.com - Waarschuwing MFSA Malta - 2020-09-23

BitcapCM (KLDC Technical Systems) - bitcapcm.com - Waarschuwing FMA Austria - 2020-06-20

BitCapitals (Share Oracle Ltd) - www.bit-capitals.com - Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing BaFin Germany - 2021-02-23 / Waarschuwing BaFin Germany - 2021-03-17 / Waarschuwing BaFin Germany - 2021-04-30

BitCaw Trading (Pty) Ltd - www.bitcaw.trading - Waarschuwing GM Litigation Assistance - 2018-06-01

BitClub Network - bitclubnetwork.com - Waarschuwing GM Litigation Assistance - 2019-12-12

Bitclub Network - bitclubnetwork.com - www.facebook.combitclubnetwork.BCN - Waarschuwing BNM Malaysia - 2017-08-28

Bitcoin Bank - securedbtcdeal.com - Waarschuwing CNMV Spain - 2020-08-10

Bitcoin Billion Club (MTS Advertise OU) - bitcoin-billion-club.com - Waarschuwing CNMV Spain - 2020-05-04

Bitcoin Billionaire (MTS Advertise OU) - bitcoin-billion-club.com - es.btc-billionaire.com - btc-billionaire.com - Waarschuwing CNMV Spain - 2020-05-04

Bitcoin Blueprint - bitcoin-blueprint.org - Waarschuwing BaFin Germany - 2021-04-06

Bitcoin Buyer - Waarschuwing FSMA Belgium - 2020-12-23

Bitcoin Cash Trader - Waarschuwing OJK Indonesia - 2020-03-24

Bitcoin Champion - bitcoin-champion.com - Waarschuwing CNMV Spain - 2021-03-29 / Waarschuwing AMF France - 2021-04-07

Bitcoin Circuit - bitcoincircuit.org - Waarschuwing MAS Singapore - 2019-12-03

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

Bitcoin Code - bitcoin-code.eu - de.the-bitcoinscodes.com - thebitcoinscode.com - bitcoin-code.io - future-investor.livedecode? - extra-gains.combitcoincode - btc-code.greatoffers.tolp3.php - www.coucha.xyznz - Waarschuwing Consob Italy - 2017-04-24 / Waarschuwing FMA Austria - 2019-04-27 / Waarschuwing AMF France - 2020-10-13 / Waarschuwing BaFin Germany - 2021-03-31 / Waarschuwing BCSC Canada - 2021-06-17 / Waarschuwing FMA New Zealand - 2021-09-06

Bitcoin Code App - es.bitcoincode-app.co - Waarschuwing CNMV Spain - 2021-04-26

Bitcoin Deutschland - bigtradingeur.comdecrypto%20reportv2 - Waarschuwing BaFin Germany - 2021-09-01

Bitcoin Digital - bitcoindigital.com - Waarschuwing SEC Philippines - 2020-10-26

Bitcoin Digital Gold - www.dgusdt.xyz - Waarschuwing BCSC Canada - 2021-05-21

Bitcoin Era - bitcoinera.com - secured4u.net - www.securebitgains.combitcoinera - bitcoinera.app - Waarschuwing CNMV Spain - 2019-12-10 / Waarschuwing SC Malaysia - 2020-12-21 / Waarschuwing AMF France - 2021-05-11

Bitcoin Evolution - www.securelyriches.combitcoinevolution - www.secureriches.combitcoinevolution - Waarschuwing AMF France - 2020-03-04

Bitcoin Formation - bitcoin-formation.club - Waarschuwing AMF France - 2021-03-09

Bitcoin Future - securebtcoffer.com - bit.ly2IOE7ks - Waarschuwing MFSA Malta - 2019-10-31

Bitcoin Future Web Soft - bitcoinfuturewebsoft.com - btcbillionaire-app.com - Waarschuwing CNMV Spain - 2020-07-06

Bitcoin FX Option (clone of authorised firm) - bitcoinfxoption.com - Waarschuwing FCA UK - 2019-01-15

Bitcoin FX Options - bitcoinfxoptions.com - Waarschuwing SSB TX USA - 2020-11-19

Bitcoin InstaForex - Waarschuwing OJK Indonesia - 2020-03-24

Bitcoin Kiwi System Limited - www.btckiwisys.com - www.bitcoinkiwisystem.investerscorp.com - Waarschuwing FMA New Zealand - 2021-09-06

Bitcoin Lifestyle - bitcoinlifestyle.io - Waarschuwing AMF France - 2020-11-12

Bitcoin Loophole - bitcoinloophole.com - Waarschuwing FCA UK - 2018-08-06 / Waarschuwing FSMA Belgium - 2021-03-10 / Waarschuwing CNMV Spain - 2021-04-26

Bitcoin Markets Cap - www.bitcoinmarketscap.com - Waarschuwing FSMA Belgium - 2019-10-29

Bitcoin Millionaire Pro - bitcoinmillionairepro.com - Waarschuwing CNMV Spain - 2019-10-14

Bitcoin Prime - www.bitcoinprime.net - Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing CNMV Spain - 2021-01-18

Bitcoin Profit - btcprofit-de.pw - Waarschuwing FMA Austria - 2018-11-09

Bitcoin Rejoin - bitcoinrejoin.io - Waarschuwing CNMV Spain - 2021-03-15

Bitcoin Revolution - www.bitcoinsrevolution.com - financialindep.clubenrevolution - Waarschuwing AMF France - 2019-11-21

Bitcoin Revolution Limited - www.bitcoinrevolutionapp.com - www.pro-net-system.com - the-bitcoin-revolution.org - blockgain.org - zozo-framework.comBitcoin-revolution?transaction_id=102cf343245f80de4183e201e1370c&affiliate_id=1068¶m1 - the-bitcoinrevolution.com - www.securelyriches.combitcoin-revolutuion - www.securelyriches.combitcoin-revolution - financialindep.clubenrevolution - landing.marketstm.comfrmtm7_the_bitcoin_revolution_fr - landing.marketstm.comfrmtm7_btc_safe_b2go_fr - btc-revolution.cc - Waarschuwing FMA New Zealand - 2018-12-12 / Waarschuwing AMF France - 2020-12-14 / Waarschuwing BaFin Germany - 2021-05-31

Bitcoin Store - bitcoincode.storeclickgeo_bitcoin_code_roi - Waarschuwing AMF France - 2020-10-13

Bitcoin Storm - bitcoin-storm.com - Waarschuwing CNMV Spain - 2020-05-04

Bitcoin Storm - www.xemanage.combitcoinstorm - Waarschuwing AMF France - 2020-10-19

Bitcoin Sunrise - bitcoinsunrise.com - Waarschuwing CNMV Spain - 2021-01-18

Bitcoin System Websoft - www.bitcoinsystemwebsoft.com - Waarschuwing CNMV Spain - 2020-06-29

Bitcoin Trade - www.bitcoin-trade.io - @b-trade.io - @trading-invest-capital.com - Waarschuwing FCA UK - 2021-05-12

Bitcoin Trade Robot - bitcointraderobot.com - Waarschuwing CNMV Spain - 2019-10-28

Bitcoin Trader - bitcointraderspro.com - bitcointrader.software - Waarschuwing FMA New Zealand - 2019-06-28

Bitcoin 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 - Waarschuwing CNMV Spain - 2021-01-18 / Waarschuwing FCA UK - 2021-01-20 / Waarschuwing BaFin Germany - 2021-05-31

Bitcoin Welt & EFV - bitcoinwelt.co - Waarschuwing FMA Austria - 2021-04-16

bitcoin-paypal.gr - bitcoin-paypal.gr - Waarschuwing GM Litigation Assistance - 2015-10-12

Bitcoin-Storm - bitcoin-storm.com - Waarschuwing CNMV Spain - 2020-05-04

BitcoinCode - Waarschuwing Consob Italy - 2017-04-24 / Waarschuwing FMA Austria - 2019-04-27 / Waarschuwing AMF France - 2020-10-13 / Waarschuwing BaFin Germany - 2021-03-31 / Waarschuwing BCSC Canada - 2021-06-17 / Waarschuwing FMA New Zealand - 2021-09-06

BitcoinEra - bitcoinera.com - secured4u.net - www.securebitgains.combitcoinera - bitcoinera.app - Waarschuwing CNMV Spain - 2019-12-10 / Waarschuwing SC Malaysia - 2020-12-21 / Waarschuwing AMF France - 2021-05-11

BitcoinEvolution - www.securelyriches.combitcoinevolution - www.secureriches.combitcoinevolution - Waarschuwing AMF France - 2020-03-04

BitcoinFrance - fc.bitcoinfrance-appl.com - Waarschuwing AMF France - 2020-09-17

BitcoinFuture - securebtcoffer.com - bit.ly2IOE7ks - Waarschuwing MFSA Malta - 2019-10-31

BitcoinFX Options - bitcoinfxoptions.com - Waarschuwing SSB TX USA - 2020-11-19

Bitcoinfxoption (Europe) Ltd) - bitfxmarket.com - Waarschuwing Cysec Cyprus - 2019-02-11

BitcoinMarketsCap - www.bitcoinmarketscap.com - Waarschuwing FSMA Belgium - 2019-10-29

Bitcoinminingfxtrades Ltd - bitcoinminingfxtrades.com - Waarschuwing CNMV Spain - 2020-08-10

Bitcoinoie - www.bitcoinoie.com - Waarschuwing CNMV Spain - 2019-05-27

Bitcoinoie FinServices LTD - www.bitcoinoie.com - Waarschuwing CNMV Spain - 2019-05-27

Bitcoinpro - www.securedailywealth.combitcoinpro - Waarschuwing AMF France - 2021-04-21

Bitcoinrobot - btcrobot.com - Waarschuwing CNMV Spain - 2019-05-27

Bitcoins Analytica - bitcoinsanalytica.com - Waarschuwing CNMV Spain - 2019-02-04

Bitcoins Storm - www.xemanage.combitcoinstorm - Waarschuwing AMF France - 2020-10-19

BitcoinStorm - www.xemanage.combitcoinstorm - Waarschuwing AMF France - 2020-10-19

BitcoinTrader - bitcointraderspro.com - Waarschuwing FMA New Zealand - 2019-06-28

bitcointrader.site - www.bitcointrader.site - Waarschuwing AMF France - 2021-09-03

Bitcoinwelt & EFV - bitcoinwelt.co - Waarschuwing FMA Austria - 2021-04-16

BitcoinZie Smart Investment Contract Ltd - www.bitcoinzie.com - Waarschuwing BCSC Canada - 2021-01-05

Bitcryptoprofit - www.bitcryptoprofit.com - Waarschuwing CSSF Luxembourg - 2021-01-27

Bitengecko - www.bitengecko.com - Waarschuwing FSMA Belgium - 2021-07-08

Biteq Conum JSC - biteq.world - www.biteq.net - Waarschuwing CNMV Spain - 2021-05-24

Biteq Conum Ltd - biteq.world - www.biteq.net - Waarschuwing CNMV Spain - 2021-05-24

Bitex360 - www.bitex360.com - Waarschuwing Consob Italy - 2018-06-04

Bitexpress Security And Commodity Contracts Brokerage - Waarschuwing SEC Philippines - 2021-03-23

BitFinanceInvestment - bitfinanceinvestment.ltd - Waarschuwing SEC Philippines - 2020-08-11

bitFlyer - www.bit-flyer.com - www.bitflyerex.net - Waarschuwing CSSF Luxembourg - 2021-06-02

Bitfreezy Financials LLC - www.bitfreezy.com - Waarschuwing CNMV Spain - 2020-04-06

Bitfxmarket (Europe) Ltd - bitcoinfxoption.com - bitfxmarket.com - Waarschuwing CNMV Spain - 2019-04-08

Bitfxmarket (UK) Ltd - bitcoinfxoption.com - bitfxmarket.com - Waarschuwing CNMV Spain - 2019-04-08

Bitfxmarket AUS Capital Pty Ltd - bitcoinfxoption.com - bitfxmarket.com - Waarschuwing CNMV Spain - 2019-04-08

Bitfxmarket Ltd - bitcoinfxoption.com - bitfxmarket.com - Waarschuwing CNMV Spain - 2019-04-08

BitFxMarkets - www.bitfxmarkets.co - Waarschuwing Consob Italy - 2020-05-11

BitFxProSignals - www.bitfxprosignals.com - Waarschuwing OSC Canada - 2021-05-28

Bitgenises (BGFX) - www.bitgenises.com - www.bit-genises.com - Waarschuwing CNMV Spain - 2021-02-22

BitGoldenFX - bitgoldenfx.com - Waarschuwing Cysec Cyprus - 2019-05-23

Bithandel (CHP Holdings Ltd) - www.bithandel.com - Waarschuwing BaFin Germany - 2020-07-02

Bitimefx - bitimefx.com - Waarschuwing SEC USA - 2021-06-10

Bitin Trust Mining Ltd - bitintrust.com - Waarschuwing IFSC Belize - 2020-03-27

BitKingdom - www.bitkingdom.org - Waarschuwing BNM Malaysia - 2017-02-24

Bitles Limited - bitles.eu - Waarschuwing USA TX SSB - 2021-04-16

Bitmarket - bitmarket.vip - bitmarket.com - Waarschuwing FMA New Zealand - 2020-08-07

BitMarket24 sp. z o.o. - Waarschuwing KNF Poland - 2019-03-04

Bitmax (Tillga Ltd) - bitmaxonline.com - Waarschuwing BaFin Germany - 2021-07-20

Bitmax4u (clone of an EEA Authorised Firm) - www.bitmax4u.com - Waarschuwing FCA UK - 2021-03-17

Bitminingfx - www.bitminingfx.com - Waarschuwing SEC USA - 2021-01-21

BitMtc - www.bitmtc.com - Waarschuwing MAS Singapore - 2020-10-21

Bitnomics (Money Flow OÜ) - bitnomics.co - Waarschuwing BCSC Canada - 2021-08-20

Bitomatic - bitomatic.app - bitomatic.io - Waarschuwing CNMV Spain - 2021-04-19

bitoptionfx - bitoptionfx.com - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18

Bitoptions24 - www.bitoptions24.com - Waarschuwing IFSC Belize - 2019-08-05

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

Bitprofitcapital - bitprofitcapital.com - Waarschuwing CNMV Spain - 2021-09-06

Bitprofiting - www.bitprofiting.com - Waarschuwing FCA UK - 2019-01-15

Bitqs-app - bitqs-app.com - Waarschuwing FCA UK - 2021-01-20

BitQT - bit-qt.com - Waarschuwing FMA Austria - 2020-08-06 / Waarschuwing FMA New Zealand - 2021-03-26

BitQT - bitqt-app.com - bitqt.org - Waarschuwing FCA UK - 2021-06-22

Bitrade Bitcoin Trading Ltd - dailypassive.com - Waarschuwing SEC Philippines - 2020-03-31

Bitrade Limited - dailypassive.com - Waarschuwing SEC Philippines - 2020-03-31

Bitrane - bitrane.com - Waarschuwing CNMV Spain - 2020-11-03

Bitrend - www.bitrend.io - Waarschuwing FCA UK - 2020-10-21

Bitrix Tech Limited (Share Founders, ShareFounders) - www.sharefounders.net - www.sharefounders.com - Waarschuwing SFC Hong Kong - 2020-03-19

Bits Max Ltd (clone of FCA authorised firm) - bitsmax.ltd - www.bitsmaxlimited.com - Waarschuwing FCA UK - 2020-02-11

BitSends (Chosi Finance Limited) - bitsends.space - Waarschuwing CNMV Spain - 2020-07-27

BitSeven Global Trading Ltd - www.bitseven.com - Waarschuwing SC Malaysia - 2020-11-03

BitsMax (clone of FCA authorised firm) - bitsmax.ltd - www.bitsmaxlimited.com - Waarschuwing FCA UK - 2020-02-11

Bitstakers - www.bitstakers.com - Waarschuwing BCSC Canada - 2020-10-16

Bitstar sp. z o.o. - Waarschuwing KNF Poland - 2019-07-17

BitStarMarkets - www.bitstarmarkets.com - Waarschuwing FSMA Belgium - 2021-03-10 / Waarschuwing finma Switzerland - 2021-03-09

BitSurge - www.bitsurge.io - Waarschuwing Consob Italy - 2018-12-17

BITTCI (BITThroughCASH) - bittci.blogspot.com - Waarschuwing SEC Philippines - 2020-01-29

BITThroughCASH (BITTCI) - bittci.blogspot.com - Waarschuwing SEC Philippines - 2020-01-29

Bitto Technology - n2.bittoma.com - Waarschuwing SC Malaysia - 2020-11-13

Bittrade Club - Waarschuwing OJK Indonesia - 2020-07-08

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

Bittrain - Waarschuwing SEC Philippines - 2019-05-31

Bittrey Network - www.bittreynetwork.com - Waarschuwing OSC Canada - 2021-05-12

BitWin Coin - bwex.co - www.bitwincoin.com - Waarschuwing OJK Indonesia - 2018-07-02

BitWinCoin - bwex.co - www.bitwincoin.com - Waarschuwing OJK Indonesia - 2018-07-02

BitWorldFX Ltd - www.bitworldfx.com - Waarschuwing AMF France - 2020-04-15

BitX - www.bitx.cards - www.bitx.co.th - Waarschuwing SEC Thailand - 2014-04-22

Bitx-Option (Wonderbridge Services Limited) - bitx-option.com - Waarschuwing IFSC Belize - 2020-02-19

BITXTRADE Ltd - bitxtradeonline.com - Waarschuwing IFSC Belize - 2019-11-13 / Waarschuwing SC Malaysia - 2021-06-28

Bitxtrade Online Sdn Bhd - bitxtradeonline.com - Waarschuwing IFSC Belize - 2019-11-13 / Waarschuwing SC Malaysia - 2021-06-28

Bivouac Capital LLP - www.bivouac-capital.com - Waarschuwing AMF France - 2020-01-21

Bizzy Loans (clone of authorised firm) - Waarschuwing FCA UK - 2017-10-27

BJ City - www.bjcity-indonesia.com - Waarschuwing OJK Indonesia - 2016-08-18

BK Fortuna - www.bk-fortuna.com - Waarschuwing AMF France - 2020-09-23

bk-direct.com - bk-direct.com - Waarschuwing AMF France - 2020-08-21

bk-fidor.de (clone) - @bk-fidor.de - Waarschuwing AMF France - 2021-06-28

BK-Fortuna - www.bk-fortuna.com - Waarschuwing AMF France - 2020-09-23

bk-secure.com - www.bk-secure.com - Waarschuwing AMF France - 2020-08-21

bkbest-online.com (clone) - market.bkbest-online.com - Waarschuwing AMF France - 2021-06-01

bkbp-i.com (clone) - bkbp-i.com - Waarschuwing AMF France - 2021-05-31

BKC Bank - www.bkcfinance.com - Waarschuwing AMF France - 2021-05-14

BKCF Line - www.bkcf-line.com - Waarschuwing AMF France - 2019-09-16

BKCFLine - www.bkcf-line.com - Waarschuwing AMF France - 2019-09-16

bkint-group.com - www.bkint-group.com - Waarschuwing AMF France - 2020-08-21

bkinter-direct.com - www.market.bkinter-direct.com - Waarschuwing AMF France - 2020-08-21

BKR-Credits Group - www.bkr-creditsgroup.com - Waarschuwing AMF France - 2021-02-08

BKR-Investbank - bkr-investbank.com - Waarschuwing FSMA Belgium - 2021-06-29

bkt-inter.fr - www.bkt-inter.fr - Waarschuwing AMF France - 2020-08-21

bkt-secure.com - www.bkt-secure.com - Waarschuwing AMF France - 2020-08-21

BL Corporate Services LTD - www.financial-licenses.com - Waarschuwing FSC Mauritius - 2020-05-11

BL Trading Group Inc. - www.bltradingcorp.com - Waarschuwing AFM Netherlands - 2013-06-11

bl-developpement.com (clone) - @bl-developpement.com - BANQ FITEXS - Waarschuwing AMF France - 2021-08-06

Black & Stones - www.blackandstones.com - Waarschuwing AMF France - 2017-07-24

Black Core Ltd - blackcorerb.com - Waarschuwing CNMV Spain - 2019-07-22

Black Diamond Capital Management (clone of FCA authorised firm) - bdcm.europe.com - Waarschuwing FCA UK - 2021-06-22

Black Diamond Capital Management Ltd (1000 Eclats) - 1000eclats.com - Waarschuwing AMF France - 2019-07-25

Black Diamond Finance (Clone of FCA authorised firm and of former PSD Agent) - www.blackdiamondfinance.com - Waarschuwing FCA UK - 2021-01-25

Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) - www.blackdiamondfinance.com - Waarschuwing FCA UK - 2021-01-25

Black Mineral Pte Ltd - blackmineral.com.sg - Waarschuwing MAS Singapore - 2016-04-07

Black Panda Loans (Blue Moon Loans) - www.bluemoonloans.co.uk - Waarschuwing FCA UK - 2019-11-12

Black Panda Loans (clone firm) - blackpandaloans.co.uk - Waarschuwing FCA UK - 2020-04-23

Black Parrot Limited - www.vortexassets.com - Waarschuwing Consob Italy - 2016-10-17

Black Parrot Limited (ECNSwiss) - www.ecnswiss.com - Waarschuwing CNMV Spain - 2019-12-16

Black Parrot Limited (ProFXPremium) - www.profxpremium.com - Waarschuwing CNMV Spain - 2019-01-14

Black Parrot Limited (Trade X1, TradeX1 - www.tradex1.com - Waarschuwing CNMV Spain - 2019-01-14

Black Parrot Limited (Trade X1) - www.tradex1.com - Waarschuwing GM Litigation Assistance - 2018-03-14

Black Parrot Limited (Trade111) - www.trade111.com - Waarschuwing Consob Italy - 2018-04-03

Black Parrot Limited (Trade111) - www.tradex1.com - Waarschuwing CNMV Spain - 2019-01-14

Black Parrot Limited (TradeDAX) - www.tradedax.com - Waarschuwing Consob Italy - 2018-09-24

Black Parrot Limited (Trades Prime) - www.tradesprime.com - Waarschuwing GM Litigation Assistance - 2017-10-04

Black River Asset Management - Waarschuwing FCA UK - 2012-07-13

Black Rock Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-04-14

Black Rose Financial - Waarschuwing GM Litigation Assistance - 2011-02-21

Black Stream Markets (BSM) - blackstreammarkets.com - forex.tf - Waarschuwing MFSA Malta - 2019-02-18

Black Swan Wealth Management - www.blackswanwm.com - Waarschuwing FCA UK - 2011-04-06

Black Trading Corp - www.black-trading.com - Waarschuwing AMF France - 2019-06-24

Black Trading Corp (clone of authorised firm) - www.black-trading.com - Waarschuwing FCA UK - 2019-06-25

Black Tuma (Lektuma) - Waarschuwing OJK Indonesia - 2018-04-09

Black Water Investment Group LLP - blackwater-investment-group.com - Waarschuwing USA SEC - 2014-09-10

Blackbird Capital Ltd (Redford Option) - www.redfordoption.com - Waarschuwing FSMA Belgium - 2015-07-02

BlackBird Clear Limited - blackbirdclear.com - Waarschuwing FCA UK - 2015-03-25

Blackbird Financial Services (clone of EEA authorised firm) - www.blackbirdfs.co.uk - Waarschuwing FCA UK - 2020-07-24

Blackbird FS (clone of EEA authorised firm) - www.blackbirdfs.co.uk - Waarschuwing FCA UK - 2020-07-24

Blackbird Leys Credit Union - Waarschuwing GM Litigation Assistance - 2011-06-22

Blackbird Online Ltd (Redford Option) - www.redfordoption.com - Waarschuwing FSMA Belgium - 2015-07-02

Blackbird Solutions Inc (xchangebit) - xchangebit.io - Waarschuwing AFM Netherlands - 2021-02-26

BlackBox Traders (clone) - www.blackboxtraders.live - Waarschuwing SEC USA - 2018-04-10

BlackBull Markets Malaysia - blackbullmarkets.com - Waarschuwing SC Malaysia - 2019-06-25

BlackBull Markets Sdn Bhd - blackbullmarkets.com - Waarschuwing SC Malaysia - 2019-06-25

Blackcore Ltd - Waarschuwing FSC Mauritius - 2019-07-16

Blackcore Raw Bussines - blackcorerb.com - Waarschuwing CNMV Spain - 2019-07-22

Blackfoerder Investment Group - Waarschuwing finma Switzerland - 2015-03-18

Blackfox Capital - Waarschuwing AMF Quebec - 2011-08-24

Blackfriars Asset Management (clone of FCA authorised firm) - www.blackfriarsassets.com - Waarschuwing FCA UK - 2017-02-28

Blackhawk Mines Corp. - www.blackhawkmines.com - Waarschuwing OSC Canada - 2013-04-18

Blackhedge Inc. - blackhedge.co - Waarschuwing IFSC Belize - 2015-10-26

Blackhorse Forex - www.blackhorsefx.com - Waarschuwing CNB Czech Republic - 2012-09-24

BlackLight SA - Waarschuwing finma Switzerland - 2020-04-09

Blackmore Consulting Group - www.blackmore-consulting.com - Waarschuwing SFC Hong Kong - 2018-04-19

BlackNumbers Inc - www.blacknumbers.eu - Waarschuwing finma Switzerland - 2019-03-28

blackpearl-asia.com - Waarschuwing FSC Jersey - 2015-02-11

BlackRock (Hong Kong) Limited (cloned by) - www.bimforex.com - Waarschuwing SFC Hong Kong - 2013-08-23

BlackRock (Hong Kong) Limited (cloned by) - www.blackrockch.com - Waarschuwing SFC Hong Kong - 2015-01-19

BlackRock Advisors (UK) Ltd (clone of authorised firm) - br-ne.com - br-bo.com - br-docs.com - br-cli.com - Waarschuwing FCA UK - 2020-03-12

BlackRock Alliance LP (clone of authorised firm) - www.blackrocklp.eu - Waarschuwing FCA UK - 2018-11-20

Blackrock Asset Management (clone) - www.blackrock.ga - Waarschuwing FCA UK - 2017-06-20

BlackRock Asset Management North Asia Limited (clone) - www.sczhongliu.com - Waarschuwing SFC Hong Kong - 2016-02-17

BlackRock Asset Management North Asia Limited (clone) - www.vipblackrockltccn.com - Waarschuwing SFC Hong Kong - 2016-03-03

BlackRock Asset Management North Asia Limited (cloned by) - www.910519.com - Waarschuwing SFC Hong Kong - 2015-11-13

BlackRock Asset Management North Asia Limited (cloned by) - www.920431.com - Waarschuwing SFC Hong Kong - 2016-02-17

BlackRock Asset Management North Asia Limited (cloned by) - www.bimforex.com - Waarschuwing SFC Hong Kong - 2013-08-23

BlackRock Asset Management North Asia Limited (cloned by) - www.blackrock-glmac.com - Waarschuwing SFC Hong Kong - 2016-02-17

BlackRock Asset Management North Asia Limited (cloned by) - www.blackrockch.com - Waarschuwing SFC Hong Kong - 2015-01-19

BlackRock Asset Management North Asia Limited (cloned by) - www.blackrockltccn.com - Waarschuwing SFC Hong Kong - 2016-03-03

BlackRock Asset Management North Asia Limited (cloned by) - www.blkjjgsvip.com - Waarschuwing SFC Hong Kong - 2015-07-09

BlackRock Asset Management North Asia Limited (cloned by) - www.blkvip.com - Waarschuwing SFC Hong Kong - 2015-07-09

BlackRock Asset Management North Asia Limited (cloned by) - www.cvc1122.com - Waarschuwing SFC Hong Kong - 2016-02-17

BlackRock Asset Management North Asia Limited (cloned by) - www.cvc5566.com - Waarschuwing SFC Hong Kong - 2016-02-17

BlackRock Asset Management North Asia Limited (cloned by) - www.huigezs.com - Waarschuwing SFC Hong Kong - 2016-02-17

Blackrock Bonds (Clone of FCA authorised firm) - blackrockbonds.com - Waarschuwing FCA UK - 2020-09-29

BlackRock Brother - Waarschuwing OJK Indonesia - 2020-03-24

BlackRock Crypto Asset Management Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-08-24

Blackrock Financial Co Ltd - www.815048.com - www.fd556.com - www.860119.com - www.697338.com - www.211776.com - www.093944.com - Waarschuwing SFC Hong Kong - 2016-01-28

BlackRock Fund Managers Limited (clone of an FCA Authorised Firm) - www.blackrock.co.uk - Waarschuwing FCA UK - 2014-03-14

BlackRock Investment (Clone of FCA authorised firm) - blackrockisharesaccount.com - blackrockipos.com - Waarschuwing FCA UK - 2021-03-10

Blackrock Investments Limited - Waarschuwing FSC Gibraltar - 2014-06-18

BlackRock iShares (Clone of FCA authorised firm) - blackrockisharesaccount.com - blackrockipos.com - Waarschuwing FCA UK - 2021-03-10

BlackRock Offshore Bullion Investment Fund (Non-existent Fund falsely purporting to be from an FCA Authorised Firm) - Waarschuwing FCA UK - 2014-04-10

BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (clone) - www.blackrock-wealth.com - Waarschuwing FCA UK - 2014-11-07

Blacksmith Investments Limited - www.blacksmithinvestments.co.uk - Waarschuwing FCA UK - 2017-02-06

Blackstar Capital Management Limited - www.managementforex.com - Waarschuwing FSC BVI - 2013-04-05

Blackstone 500 - blackstone500.com - Waarschuwing FCA UK - 2020-07-22

Blackstone Asset Management - www.blkfinance.net - Waarschuwing Finansinspektionen Sweden - 2011-12-06

Blackstone Capital Ltd (Pepperdyne) - www.pepperdyne.com - Waarschuwing CNMV Spain - 2019-04-08

Blackstone Financial Investment Co Ltd - www.388hr.com - Waarschuwing SFC Hong Kong - 2016-02-16

Blackstone 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) - blackwallplatform.com - Waarschuwing FMA New Zealand - 2021-07-14 / Waarschuwing CBI Ireland - 2021-07-30

blackwallplatform.com (clone) - blackwallplatform.com - Waarschuwing FMA New Zealand - 2021-07-14 / Waarschuwing CBI Ireland - 2021-07-30

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 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

Blaine & Thompson, S.A. - Waarschuwing SFC Hong Kong - 2003-10-31

Blairford Consultancy - www.blairfordconsultancy.com - Waarschuwing FCA UK - 2018-11-06

Blak Blakan 2 (GoldenLife) - www.blakblakan.com - www.blakblakan.web.id - www.tekanini.com - Waarschuwing OJK Indonesia - 2016-08-18

Blake Capital Partners - www.blakecapitalpartners.com - Waarschuwing FCA UK - 2012-09-21

Blake Laubinger - Waarschuwing IFSC Belize - 2017-12-21

Blake Morgan Financials - www.blake-morgan.com - Waarschuwing FSC Jersey - 2013-06-11

Blakestone Bond Fund - blakestoneproperty.com - Waarschuwing finma Switzerland - 2017-04-21

Blakestone Property - blakestoneproperty.com - Waarschuwing finma Switzerland - 2017-04-21

Blanc & Baumar - www.blancandbaumar.com - Waarschuwing SFC Hong Kong - 2010-02-17

Blanc and Beaufort Brokerage (clone of EEA authorised firm) - Waarschuwing FCA UK - 2019-05-07

Blane & Blanchett Inc - Waarschuwing ASIC Australia - 2016-04-21

Blane and Blanchett - Waarschuwing MAS Singapore - 2018-01-01

Blanka Nova (Clone of FSA EEA authorised firm) - www.blankanova.com - Waarschuwing FCA UK - 2012-07-09

Blazing Traders - www.trader.online - Waarschuwing SEC Philippines - 2018-05-24

BLCL - bllbnk.group - www.elgf-bnk.online - Waarschuwing AMF France - 2021-07-30

Bleaxmond (AlephLink Solutions Ltd) - www.bleaxmond.com - Waarschuwing FCA UK - 2020-08-07 / Waarschuwing finma Switzerland - 2021-01-29

Bled Bank - www.bled-bank.com - Waarschuwing AMF France - 2020-09-23

Blemain Finance (Clone) - www.blemainloans.com - Waarschuwing CBI Ireland - 2019-06-27

Blemain Loans (Clone) - www.blemainloans.com - Waarschuwing CBI Ireland - 2019-06-27

Blessing Agro Farm India Ltd - Waarschuwing SEBI India - 2016-02-11

Blessing Service - www.blessing-service.com - Waarschuwing FSMA Belgium - 2021-01-18

Blink Credit Finance - www.blinkcreditfinance.com - Waarschuwing FCA UK - 2021-03-23

Bliro Bank - www.blirobank.com - Waarschuwing AMF France - 2021-07-09

Bliss Investment - www.bliss-investments.com - Waarschuwing CNMV Spain - 2021-05-04

Blix Group (AlephLink Solutions Ltd. OÜ ) - www.blix-group.com - Waarschuwing FCA UK - 2020-05-07

BlixGroup (AlephLink Solutions Ltd. OÜ ) - www.blix-group.com - www.british-bonds.org.uk - Waarschuwing FCA UK - 2020-05-07

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

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

BLM Whiskey - www.blm-whisky.com - Waarschuwing AMF France - 2020-01-21

BLO Interactive (Proyectos Blo XXI SL) - www.blointeractive.com - Waarschuwing CNMV Spain - 2020-06-29

Block Chain innovative investment Community AG - bciic.ch - www.bciic.org - Waarschuwing finma Switzerland - 2017-10-12

Block Monk Ltd (M365FX) - www.m365fx.co.uk - Waarschuwing FCA UK - 2020-12-03

Blockchain Capital Ltd (Efinex) - efh.io - Waarschuwing SC Malaysia - 2020-03-05

Blockchain Coin Co, Ltd (25hrbanking) - 25hrbanking.io - Waarschuwing SEC Thailand - 2019-11-01

Blockchain Forest Sdn Bhd - www.forestbit.io - Waarschuwing SC Malaysia - 2019-09-01

Blockchain Ltd (clone of FCA authorised firm) - @blockchain-finance.cc - @blockchain-financial.com - @blockchain-finance.co.uk - Waarschuwing FCA UK - 2020-11-20

Blockchain Solution Sdn Bhd (FXBITLab) - fxbitlab.com - Waarschuwing SC Malaysia - 2017-07-31

Blockcryptomining - www.blockcryptomining.com - Waarschuwing SEC USA - 2020-02-25

Blockspace Option LLC - Waarschuwing FSC BVI - 2021-08-11

Blockxperts Inc (Cryptopeso (PHPc)) - www.blockxperts.dev - cryptopeso.ph - blockchain.net.ph - Waarschuwing SEC Philippines - 2020-04-07

Blog (Nateetong) - Waarschuwing SEC Thailand - 2013-10-22

Blog do pequeno investidor - www.opequenoinvestidor.com.br - Waarschuwing CVM Brazil - 2015-11-25

Blonde Bear OÜ (Cac400) - www.cac400.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13

Blonde Bear OU (MarketGBP) - www.marketgbp.com - Waarschuwing Consob Italy - 2018-06-11

Blonde Bear OÜ (Mib700) - www.mib700.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13

Blonde Bear OU (ProFXPremium) - www.profxpremium.com - Waarschuwing CNMV Spain - 2019-01-14

Blonde Bear OÜ (TouchTrades) - www.touchtrades.com - Waarschuwing GM Litigation Assistance - 2017-09-25

Blonde Bear OU (Trade X1, TradeX1) - www.tradex1.com - Waarschuwing CNMV Spain - 2019-01-14

Blonde Bear OU (Trade111) - www.trade111.com - Waarschuwing Consob Italy - 2018-04-03

Blonde Bear OU (Trade111) - www.tradex1.com - Waarschuwing CNMV Spain - 2019-01-14

Blonde Bear OU (TradeDAX) - www.tradedax.com - Waarschuwing Consob Italy - 2018-09-24

Blonde Bear OU (Trades Prime) - www.tradesprime.com - Waarschuwing GM Litigation Assistance - 2017-10-04

Blonde Bear OÜ (Vix500) - www.vix500.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13

Blonde Bear OÜ (VortexAssets) - www.vortexassets.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13

Blondel-Joigny (clone) - @blondel-joigny.com - Waarschuwing AMF France - 2020-11-23

Bloomberg & Associates - Waarschuwing SFC Hong Kong - 2005-09-14

Bloombex Limited - www.bloombex-partners.com - Waarschuwing OSC Canada - 2016-03-07

Bloombex online - bloombex-options.com - www.bloombexonline.com - bloombex-partners.com - Waarschuwing finma Switzerland - 2016-01-28

Bloombex Options - bloombex-options.com - Waarschuwing OSC Canada - 2016-03-07

Bloombex-Options - bloombex-options.com - Waarschuwing OSC Canada - 2016-03-07

Bloombex-Options - www.bloombex-options.com - bloombex-partners.com - Waarschuwing AMF Quebec - 2016-11-29

Bloomex Options - www.groupebinary.com - Waarschuwing AMF France - 2015-11-23

Bloomfield Advisory - www.bloomfieldadvisory.com - Waarschuwing FCA UK - 2013-10-03

Bloomfield Trust Management LLC - www.bloomfieldtm.com - Waarschuwing FCA UK - 2011-12-12

Bloomfunding / Bloom Energy Resources, Inc. (BER) / Bloomenergy / PFS Investments - Waarschuwing BCSC Canada - 2015-06-22

Bloomfx sp. z.o.o. - Waarschuwing KNF Poland - 2017-01-16

Blooming Finance - www.bloomingfinance.co.uk - Waarschuwing FCA UK - 2018-12-05

Bloomington Corporate Inc. - Waarschuwing SMV Panama - 2018-01-01

Blossom Hill Investments - www.stonewellfinance.com - Waarschuwing ASIC Australia - 2016-04-21

BLS Capital Fondsmæglerselskab A/S / BLS Capital (clone) - www.blsinvestments.com - Waarschuwing Finanstilsynet Denmark - 2015-12-02

Blue Alpha Alliance Group (clone) - Waarschuwing FSCA South Africa - 2020-02-07

Blue Alpha Investment Management (Pty) Ltd (Blue Alpha Alliance Group) (clone) - Waarschuwing FSCA South Africa - 2020-02-07

Blue Bay Finance Ltd (AmberOptions) - www.amberoptions.com - Waarschuwing AMF Quebec - 2016-11-29

Blue Bay Finance Ltd / Opticrown.com - opticrown.com - Waarschuwing OSC Canada - 2015-08-07

Blue Bayou Prospect Management - www.bbprospect.com - Waarschuwing USA SEC - 2011-03-18

Blue Catalyst Investment (Pty) Ltd (Danieskruil Funeral Services) (clone) - Waarschuwing FSCA South Africa - 2019-03-05

Blue Chip Compare (Moral Money Ltd) - www.bluechipcompare.com - Waarschuwing FCA UK - 2021-02-08

Blue Creek Capital Management Limited (cloned by) - www.bccml.com - Waarschuwing SFC Hong Kong - 2021-05-17

Blue Diams Ltd (BlueDiams) - bluediams.com - Waarschuwing AMF France - 2017-07-24

Blue Dome Partners - www.bluedomepartners.com - Waarschuwing SFC Hong Kong - 2013-07-30

Blue Dreams Co. Ltd. - Waarschuwing SEC Trinidad and Tobago - 2009-05-08

Blue Empire Inc - www.theblueempire.com - Waarschuwing CNMV Spain - 2019-07-15

Blue Group - bluetrading.com - Waarschuwing BCSC Canada - 2018-07-05

Blue Hill Capitals (clone of authorised firm) - bluehillcapitals.com - Waarschuwing FCA UK - 2019-05-07

Blue Hill Mining - www.bluehillmining.com - Waarschuwing finma Switzerland - 2019-09-20

Blue Insurance UK (clone of authorised firm) - www.theblueinsurance.uk - Waarschuwing FCA UK - 2018-03-27

Blue Lexus - www.bluelexus.net - Waarschuwing FSMA Belgium - 2019-12-18

Blue Line Trading (Allantrends.com) - www.bluelinetradingsystem.com - Waarschuwing SEC USA - 2021-06-10

Blue Lion S.A. - Waarschuwing KNF Poland - 2016-01-07

Blue Moon Loans - www.bluemoonloans.co.uk - Waarschuwing FCA UK - 2019-11-12

Blue Mountain Market SIA (Neofinders) - www.neofinders.com - Waarschuwing CNMV Spain - 2021-05-17

Blue Options - www.blue-options.com - Waarschuwing AMF France - 2015-03-04

Blue Pacific Securities Ltd (UK, USA) - bp-sec.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Blue Print Investment - Waarschuwing finma Switzerland - 2016-12-07

Blue Print Securities Ltd, BPS - www.blueprintsecurities.com - Waarschuwing Finansinspektionen Sweden - 2012-10-23

Blue Ribbon Financial - www.blueribbonfinancial.com - Waarschuwing Finansinspektionen Sweden - 2014-03-24

Blue Ridge Capital Partners - www.blueridgeadvisory.com - Waarschuwing FCA UK - 2012-06-21

Blue Ridge Financial Group - www.blueridgefinancialgroup.com - Waarschuwing FCA UK - 2012-06-21

Blue Sail Trading (BST) - bluesailtrading.com - Waarschuwing OSC Canada - 2019-09-17

Blue Sea Loans (clone) - www.bluesealoans.co.uk - Waarschuwing FCA UK - 2018-01-01

Blue Seal Limited (Admin Markets Trade) - www.adminmarkets.com - Waarschuwing Consob Italy - 2017-04-18

Blue Seal Limited (Mib700) - www.mib700.com - www.mib700.net - Waarschuwing Consob Italy - 2017-04-18

Blue Seal Limited (Vix500) - www.vix500.com - www.vix500.net - Waarschuwing Consob Italy - 2017-01-30

Blue Seal Ltd (MarketGBP) - www.marketgbp.com - Waarschuwing Consob Italy - 2018-06-11

Blue Sky Group Europe (cloned firm) - Waarschuwing FCA UK - 2013-08-22

Blue Sky Investments - Waarschuwing CBI Ireland - 2020-04-28

Blue Sky Loans (Clone) - www.blueskyloans.co.uk - Waarschuwing FCA UK - 2018-10-23

Blue Sky Management - www.blue-sky-management.com - Waarschuwing FCA UK - 2011-08-03

Blue Sky Solutions Inc. - www.blueskysolutionsinc.com - Waarschuwing FSA Japan - 2013-12-31

Blue Sky Solutions Pty Ltd (cloned by Blue Sky Solutions Inc) - blueskysolutionsinc.com - Waarschuwing ASIC Australia - 2018-01-01

Blue Sky Trade Limited - www.tradereu.com - Waarschuwing KNF Poland - 2017-01-31

Blue Sky Trade Services Limited - www.tradereu.com - Waarschuwing KNF Poland - 2017-01-31

Blue Star Investment Corp. - www.bluestar-investment.com - Waarschuwing AMF France - 2012-07-23

Blue Stone Invest Gmbh - www.bluestoneinvest.at - Waarschuwing Consob Italy - 2019-12-16

Blue Stone Ltd - www.diamoneo.com - www.diamondthrust.com - www.gemoneo.com - www.boursodiamants.com - Waarschuwing AMF France - 2016-11-04

Blue Stone Ltd (BE-Diamonds) - www.be-diamonds.com - Waarschuwing AMF France - 2017-07-24

Blue Stone Ltd (Investissement Diamant) - www.investissementdiamant.com - Waarschuwing AMF France - 2017-07-24

Blue Stone Ltd (Les Diamantaires) - www.les-diamantaires.com - Waarschuwing AMF France - 2017-07-24

Blue Tax Group S.A. - Waarschuwing KNF Poland - 2014-05-02

Blue trades FX - bluetradesfx.com - Waarschuwing CNMV Spain - 2021-03-29

Blue Trading - bluetrading.com - Waarschuwing BCSC Canada - 2018-07-05

Blue Waters Limited - Waarschuwing FSRC St. Kitts - 2016-04-28

Blue Whale Investment Management (clone) - bluewhaleinvestmentmanagementltd.com - Waarschuwing FCA UK - 2021-01-26

Blue-Options - www.blue-options.com - Waarschuwing AMF Quebec - 2016-11-29

Bluebird Options Limited (clone of authorised firm) - www.bluebirdoptions.com - Waarschuwing FCA UK - 2020-10-01

BlueCrest Capital Management - Waarschuwing FCA UK - 2012-06-22

BlueCrest Capital UK Ltd (clone of FCA authorised firm) - www.bluecrestcapitaluk.com - Waarschuwing FCA UK - 2018-06-26

BlueCrest New Investment Capital Hedge Fund (NewCap) - Waarschuwing FCA UK - 2012-06-22

BlueCrest Wealth - www.bluecrestwealth.co.uk - Waarschuwing FCA UK - 2012-07-19

Bluedex Online Ltd - www.bluedexonline.com - Waarschuwing AMF France - 2017-07-24

BlueDiamond Invest - blue-diamond-invest.com - Waarschuwing AMF France - 2017-09-25

Bluefield Partners - bluefieldpartners.com - Waarschuwing ASIC Australia - 2015-08-28

Blueford Consultancy Limited - www.bluefordconsultancy.com - Waarschuwing FCA UK - 2019-06-27

Bluegate Commodity Ventures - www.bluegateventures.com - Waarschuwing FCA UK - 2011-03-07

BlueLexus (GG Capital Group Limited) - www.bluelexus.com - Waarschuwing ASIC Australia - 2019-11-06

Bluelight Financial - Waarschuwing FCA UK - 2017-06-19

Blueport Capital Corp and John Hare - Waarschuwing OSC Canada - 2011-12-15

Blueport Investment Services Ltd. (332option) - www.332option.com - Waarschuwing BCSC Canada - 2017-09-07

Blueprint Global Partners - blueprintglobalpartners.com - Waarschuwing KNF Poland - 2021-08-16

BlueProj Ltd - www.bfmvip.com - www.binaryforexmarket.com - Waarschuwing FSMA Belgium - 2014-09-23

Bluerock Financial Services - www.bluerockfinancialserv.com - Waarschuwing FCA UK - 2020-12-21

Bluesave (Buen Solutions Ltd) - bluesave.io - Waarschuwing FCA UK - 2020-07-21

Bluesquare Group - Waarschuwing GM Litigation Assistance - 2018-01-01

Bluestar International Acquiring Ltd (SoarFX) - www.soarfx.com - Waarschuwing Consob Italy - 2017-11-13

Bluestar Management - Waarschuwing CNMV Spain - 2011-02-21

Bluestone Asset Management (Europe) S.A. - www.bluestone-management.eu - Waarschuwing FCA UK - 2018-04-16

Bluestone Investment Strategies - Waarschuwing FCA UK - 2012-08-21

Bluestream Private Client Services - www.bluestreampcs.com - Waarschuwing OSC Canada - 2011-07-21

BlueWater International Advisors LLC - www.bluewaterinternationaladvisorsllc.com - Waarschuwing FCA UK - 2021-02-26

Blum Helgar Wilhelm - Waarschuwing FMA Austria - 2019-01-19

Blumanstock Limited - www.blumanstock.com - Waarschuwing FMA Austria - 2021-05-14 / Waarschuwing BaFin Germany - 2021-07-06 / Waarschuwing CNMV Spain - 2021-08-02

Blumkim International - www.blumkin-global.com - Waarschuwing SFC Hong Kong - 2012-11-07

Blumkin Global - www.blumkin-global.com - Waarschuwing SFC Hong Kong - 2012-11-07

BLX Invest - blxinvest.com - Waarschuwing FCA UK - 2021-03-19

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 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

BMFN Limited (UniTrader) - unitrader.com - Waarschuwing Consob Italy - 2018-09-03

Bmh Finances Realisations - www.bmh-finances-realisations.com - Waarschuwing AMF France - 2021-02-02

BMI Financial Solutions - bmifinancialsolutions.com - Waarschuwing GM Litigation Assistance - 2012-07-27

BMI Groupe - bmi-groupe.com - Waarschuwing AMF France - 2021-02-02

BMI Markets Service Limited - bmimarkets.com - Waarschuwing FCA UK - 2021-07-22

BMICD - www.biicm-inter.com - Waarschuwing AMF France - 2019-09-16

BMiner Capital Management - bminerworld.com - Waarschuwing SC Malaysia - 2021-08-27

BMO-Europe (clone of FCA authorised firm) - www.bmo-europe.com - Waarschuwing FCA UK - 2020-11-11

BMP Bank - bmpbank.com - Waarschuwing AMF France - 2021-06-01

BMT 3MITRAPLUS - play.google.comstoreappsdetails?id=com.karyaanilo.CoopBmt3Mitraplus - Waarschuwing OJK Indonesia - 2020-07-13

BN Financial Services - www.bnfinancial.ca - Waarschuwing OSC Canada - 2012-05-29

BN Securities LP - currentsecurities.com - Waarschuwing SEC USA - 2021-01-21

BN Wealth (Clone of EEA authorised firm) - www.bn-wealth.com - Waarschuwing FCA UK - 2020-09-23

bn26.reponse-acfr.com (clone) - @bn26.reponse-acfr.com - Waarschuwing AMF France - 2021-07-08

BNC Groupe - www.bncgroupe.com - Waarschuwing AMF France - 2021-03-18

BNC Holdings OÜ (Antarigroup. Antari Group) - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29 / Waarschuwing FSMA Belgium - 2021-05-05

BNC Holdings OÜ (AntariLLA Management Inc) - www.financials-experts.com - www.antarigroup.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29 / Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing BaFin Germany - 2021-07-06

BNC Holdings OÜ (TradoFX) - www.tradofx.com - Waarschuwing FMA Austria - 2020-03-21

BNCS - bncs.group - Waarschuwing AMF France - 2021-05-31

BND Traders (clone) - www.bndtraders.com - Waarschuwing FMA New Zealand - 2020-10-21

BND Trading Limited (cloned) - www.bndtraders.com - Waarschuwing FMA New Zealand - 2020-10-21

Bndfin Ltd - www.bndfin.com - Waarschuwing CNMV Spain - 2020-08-24

BNF Assurance (clone of FCA authorised firm) - www.bnfagroupeu.com - www.bnfassurance.com - Waarschuwing FCA UK - 2021-05-11

BNF Capital Limited (clone of authorised firm) - bnf.capital - Waarschuwing FCA UK - 2019-07-17

BNFS Bank - www.bnsfbanks.com - Waarschuwing AMF France - 2020-09-23

BNK Trading - Waarschuwing FSMA Belgium - 2016-03-23

BNKfinance Group - www.bnkfinancegroup.com - Waarschuwing AMF France - 2020-09-25

bnkofengland-fr.com - bnkofengland-fr.com - BANQ FITEXS - Waarschuwing AMF France - 2021-08-05

BNP Capital Partners LLC - bnppartners.com - Waarschuwing MAS Singapore - 2017-03-23

BNP Forex Limited - www.bnpforex.com - Waarschuwing SFC Hong Kong - 2017-09-06

BNP Paribas (clone of authorised firm) - paribaslondon.com - Waarschuwing FCA UK - 2019-09-27

BNP Paribas (clone) - bnpparibas.yolasite.com - Waarschuwing AMF France - 2020-09-23

BNP Paribas Bank (the "Scam Entity") - www.bnpprchn.com - Waarschuwing FSC Jersey - 2013-07-29

bnp-bank.com (clone) - bnp-bank.com - Waarschuwing AMF France - 2021-09-01

bnpbk-servicecredits.com (clone) - bnpbk-servicecredits.com - Waarschuwing AMF France - 2021-07-19

BNRMARKETS - bnrmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25

BNY Mellon (Clone of FCA authorised firms) - www.bnymellonuk.com - Waarschuwing FCA UK - 2020-09-21

BNY Mellon Wealth Management (clone of authorised firm) - www.bnymellon.com - Waarschuwing Finansinspektionen Sweden - 2014-04-22

BNY Trading Services - www.bnytradingservices.com - Waarschuwing USA SEC - 2014-09-10

Bo Bank / Analysis Finance - Waarschuwing FSMA Belgium - 2014-07-11

Bo Investments Ltd (BanqueOption) - www.banqueoption.com - Waarschuwing AMF France - 2014-01-21

BO Technologies Ltd (Option.FM) - option.fm - Waarschuwing AMF Quebec - 2015-03-09

bo trade ltd - Waarschuwing GM Litigation Assistance - 2018-01-01

Board Ltd - www.bormancorp.com - Waarschuwing FMA Austria - 2018-10-24

Board of Financial Affairs - www.bfina.org - Waarschuwing SEC USA - 2020-02-25

Board of International Equities - gov.bointe.org - Waarschuwing USA SEC - 2015-12-31

Board of International Finance - www.gov.boif.us - Waarschuwing FCA UK - 2013-11-11

Board of Securities and Financial Services - www.bsecfins.org - Waarschuwing SEC USA - 2021-01-21

Board of Securities Trading Commission - www.bstcomm.org - Waarschuwing USA SEC - 2015-12-31

Boas Festas - www.bbcap.com.br - Waarschuwing CVM Brazil - 2016-12-07

Boat Investments Limited (Clone of UK registered company and FCA authorised firm) - www.boatinvestments.co.uk - Waarschuwing FCA UK - 2021-03-04

BOC Mutual Fund Management Co., Ltd - www.bocfund.com - Waarschuwing SFC Hong Kong - 2003-12-16

BOCI Asia Limited (clone) - www.zhongyin-intl.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Asia Limited (clone) - www.zygjqh-hk.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Commodities & Futures Limited (clone) - www.zhongyin-intl.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Commodities & Futures Limited (clone) - www.zygjqh-hk.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Research Limited (clone) - www.zhongyin-intl.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Research Limited (clone) - www.zygjqh-hk.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Securities Limited (clone) - www.zhongyin-intl.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI Securities Limited (clone) - www.zygjqh-hk.com - Waarschuwing SFC Hong Kong - 2019-09-17

BOCI-Prudential Asset Management Limited (cloned by) - hkzybcfund.com - Waarschuwing SFC Hong Kong - 2021-05-24

Bock Intl Ltd (4XFX) - www.4xfx.com - Waarschuwing ASIC Australia - 2019-01-10

Bodo Marketing Ltd (MTI24) - www.mti24.com - Waarschuwing FCA UK - 2020-03-03

BoerseFX (clone of authorised firm) - boersefx.de - Waarschuwing FCA UK - 2020-06-24

Boerum Holdings - www.boerumholdings.com - Waarschuwing FCA UK - 2018-05-24

Boerum Holdings Limited (clone of a Gibraltar-registered company) - www.boerumholdings.com - Waarschuwing FSC Gibraltar - 2019-12-03

Boesch Haufmann Asset Management Inc. - www.boeschhaufmann.com - Waarschuwing Finansinspektionen Sweden - 2011-03-21

Bogner & CEO - bogner-ceo.com - Waarschuwing FMA Austria - 2019-01-15

Bogo Finance Capital Markets Ltd - bogo-finance.com - Waarschuwing Cysec Cyprus - 2019-02-11

Bogo Finance Capital Markets Ltd (FXJet) - www.jetfore.com - Waarschuwing Cysec Cyprus - 2019-02-11

Bogofinance Capital Markets Ltd - bogo-finance.com - Waarschuwing Cysec Cyprus - 2019-02-11

Bogofinance Capital Markets Ltd (FXJet) - www.jetfore.com - Waarschuwing Cysec Cyprus - 2019-02-11

Bogus E-mails - Public Warnings - Waarschuwing FSC Isle of Man - 2016-09-20

Bohemia Partners / Bohemia Partners One Ltd. / World's Largest Bingo investment securities - Waarschuwing CNB Czech Republic - 2015-09-25

BOIB Finance Investment Management (clone of FCA authorised firm) - boib-finance.com - Waarschuwing FCA UK - 2020-05-04

Boilercover - www.boilerbreakdowncover.uk.com - Waarschuwing FCA UK - 2012-09-27

Bokan Capital (clone of authorised firm) - www.bokancapital.com - Waarschuwing FCA UK - 2017-11-08

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

Bolsarentable Asesores Financieros - www.bolsarentable.com - Waarschuwing CNMV Spain - 2011-04-11

Bolt Finance - www.boltfinance.site - Waarschuwing FCA UK - 2020-06-19

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 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

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

BoomForex Ltd - boomforex.net - Waarschuwing AMF France - 2017-06-28

boosst Limited (clone of FCA authorised firm) - www.boosstlimited.co.uk - Waarschuwing FCA UK - 2019-10-07

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

Bordier Banque - www.bordier-banque-services.com - Waarschuwing AMF France - 2020-11-30

Borio Consult Kft (Refund Expert, National Association of Refund Expert Bureaux) - refund-expert.org - Waarschuwing FCA UK - 2021-03-05

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

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

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 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

BotKub - botkubdwi.com - Waarschuwing SEC Thailand - 2021-07-30

BotKubDWI - botkubdwi.com - Waarschuwing SEC Thailand - 2021-07-30

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

Bourse Assistance (Catalyst Capital Solution Ltd) - www.bourse-assistance.com -