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

Crypto Currency Market Trade - cryptocurrencymarketplace.trade - Waarschuwing FCA UK - 2021-11-19


Compare Best Investment - www.comparebestinvestment.com - Waarschuwing FCA UK - 2021-03-31


Compare Fixed Investment - comparefixedinvestment.com - Waarschuwing FCA UK - 2021-06-03

C T Holding Ltd - Waarschuwing ASIC Australia - 2015-08-28

C Trust - ctrust.co - Waarschuwing IFSC Belize - 2020-10-29 / Waarschuwing CNMV Spain - 2021-03-29

C-7 Limited - www.c-7.cc - www.c-7.biz - Waarschuwing FCA UK - 2016-02-02

C-Market Trade - www.c-markettrade.com - Waarschuwing FCA UK - 2023-01-13

c-mutuel.com (clone) - c-mutuel.com - Waarschuwing AMF France - 2021-07-22

C. Letlid Loan and Finance Ltd - Waarschuwing FCA UK - 2018-11-13

C.B.C. GROUP SA (cloned by) - @cbcgroup-lu.net - Waarschuwing CSSF Luxembourg - 2023-02-13

C.C. Experts - cryptocurrencyexperts.trade - Waarschuwing FCA UK - 2022-02-23

C.C.Experts - cryptocurrencyexperts.trade - Waarschuwing FCA UK - 2022-02-23

C.D.A. Invest S.A (clone) - www.cdainvest.com - Waarschuwing CSSF Luxembourg - 2019-05-10

C.F. Global Enterprise LLC - www.epicinvest24.net - Waarschuwing Consob Italy - 2023-04-03

C.G. Capital Investments - www.integraoption.com - Waarschuwing MAS Singapore - 2017-02-17

C.G. Capital Investments (FXIntegra) - www.fxintegra.com - Waarschuwing MAS Singapore - 2017-02-17

C.G. Capital Investments (VA) Limited (TechOption) - www.techoption.com - Waarschuwing Finanstilsynet Denmark - 2017-01-19

C.Trade - consortrade.com - Waarschuwing BaFin Germany - 2022-12-28

C.W.T Ltd (Crypto World Trade, CryptoWorldTrade) - www.cryptowordtrade.com - Waarschuwing MFSA Malta - 2021-02-23

C&A Kapitał sp. z o.o. - Waarschuwing KNF Poland - 2019-04-16

C&C Global Co Limited / Commodity and Currency Global Co Limited - Waarschuwing ASIC Australia - 2015-08-23

C&C Trading LLC - www.candctradingllc.com - Waarschuwing ASIC Australia - 2011-10-04

C&O Fund Distributor, Inc. - cofunddistributor.com - Waarschuwing USA SEC - 2011-03-18

C3 Data Services - www.c3dataservices.net - Waarschuwing USA TX SSB - 2021-04-16

C4U Capital - www.c4ucapital.com - Waarschuwing BCSC Canada - 2021-12-16

C6 Forex Inc. - www.c6forex.com - Waarschuwing OSC Canada - 2014-12-19

C7 Traders Singapore Pte Ltd - www.c7traders.com - Waarschuwing MAS Singapore - 2017-05-03

CA Trade Capital - catradecapital.com - Waarschuwing ASC Canada - 2023-05-12 / Waarschuwing OSC Canada - 2023-06-08

CA-CIB Corporate (Clone of FCA Authorised Firm) - www.ca-cibcorporate.com - Waarschuwing FCA UK - 2023-01-10

CA-CIB Invest (Clone of FCA Authorised Firm) - www.ca-cibinvest.com - Waarschuwing FCA UK - 2022-09-14

ca-investfinance.com (clone) - ca-investfinance.com - Waarschuwing AMF France - 2021-07-09

CA8 Holdings Pte Ltd - Waarschuwing MAS Singapore - 2021-01-06

Caamar Altas Finanzas - caamar.es - Waarschuwing CNMV Spain - 2017-10-30

Caamar Inversiones - caamar.es - Waarschuwing CNMV Spain - 2017-10-30

Caanholdings - www.caanholdings.com - Waarschuwing FCA UK - 2023-03-07

Cabana Capitals Limited - www.cabanacapitals.com - Waarschuwing CNMV Spain - 2020-06-01

Cabbot Law Group - cabbotlawgroup.com - Waarschuwing FCA UK - 2018-03-05

Cabinet Conseil D’Experts - pfm.cabinetconseildexpert.com - Waarschuwing FSMA Belgium - 2019-05-22

Cabinet Conseil GSG Ltee (CCG) - Waarschuwing FSC Mauritius - 2014-04-30

Cabinet Dominique Sans - cabinetdominiquesans.com - Waarschuwing AMF France - 2020-07-23

Cabinet Francis Coquet (Alliance-internationale) - www.alliance-internationale.com - Waarschuwing AMF France - 2020-02-13

Cabinet Klienmann Sarl (clone of authorised firm) - www.cabinetklienmann.com - Waarschuwing FCA UK - 2019-09-12

Cabinet Maingre (clone) - www.cabinetmaingre.com - Waarschuwing AMF France - 2021-01-22

Cabinet Marielle Limited (clone of FCA authorised firm) - www.cabinetmarielle.com - Waarschuwing FCA UK - 2019-08-29

Cabinet Offshore - cabinetoffshore.com - Waarschuwing AMF France - 2021-03-17

Cabinet SIP Patrimoine - cabinet-sip.com - Waarschuwing AMF France - 2021-03-17

cabinet-dumas.com - @cabinet-dumas.com - Waarschuwing AMF France - 2021-06-11

cabinet-dumas.com (clone) - @cabinet-dumas.com - Waarschuwing AMF France - 2021-06-08

cabinet-eurogal.com (clone) - @cabinet-eurogal.com - Waarschuwing AMF France - 2022-02-28

cabinet-monier.com (clone) - @cabinet-monier.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-17

cabinet-tam.com (clone) - @revolutplacement.com - Waarschuwing AMF France - 2021-12-07

Caboma Finance - cabomafinance.com - Waarschuwing AMF France - 2020-11-30

Cabral Garcia Empreendimentos Imobiliários - www.cabralgarcia.com.br - Waarschuwing CVM Brazil - 2018-09-24

Cabrini Green & Ross, Inc - Waarschuwing SFC Hong Kong - 2002-02-08

Cabsy Holdings Ltd (500 Investments, 500Investments) - www.500investments.com - Waarschuwing FCA UK - 2020-05-13 / Waarschuwing MAS Singapore - 2020-11-24 / Waarschuwing FMA New Zealand - 2021-02-19

CAC Invest - www.cac-invest.com - Waarschuwing AMF France - 2014-10-22

CAC400 (Blue Seal limited) - www.cac400.com - www.cac-400.com - Waarschuwing Consob Italy - 2019-10-29

Cacepisas - www.cacepisas.com - Waarschuwing AMF France - 2020-03-20

Cadden International Ltd - www.caddenintl.com - Waarschuwing FCA UK - 2011-10-25

Cadec - www.cadecbk.com - Waarschuwing AMF France - 2020-09-23

Cadell Acton Group International - www.cadellacton.com - Waarschuwing SFC Hong Kong - 2013-08-14

Cadi Finance - www.cadifinance.com - Waarschuwing AMF France - 2022-06-13

Cadman Mergers and Acquisition - www.cadmanmergersandacquisition.com - Waarschuwing FCA UK - 2011-09-29

Cadwell Capital Partners - cadwellcapital.com - Waarschuwing SEC USA - 2018-08-20

Cadwyn Capital (clone of authorised firm) - www.cadwyncapital.com - Waarschuwing FCA UK - 2019-06-20

CAE Crypto - 5cae.comh5 - Waarschuwing SC Malaysia - 2023-01-16

CAE Cypto - 5cae.comh5 - Waarschuwing SC Malaysia - 2023-01-16

CAEF-Finanzas - www.caef-finanzas.com - Waarschuwing AMF France - 2020-11-30

Caelus Asset Management Limited (cloned by) - caelusasset.com - Waarschuwing SFC Hong Kong - 2020-11-23

caf-grpe.com (clone) - www.caf-grpe.com - Waarschuwing AMF France - 2021-07-28

CAFD Solutions - www.cafd-solutions.com - Waarschuwing AMF France - 2020-09-23

Cafpi Taux Zero - Waarschuwing AMF France - 2019-08-02

cagricol.co (clone) - cagricol.co - Waarschuwing AMF France - 2021-07-23

Cahaya Maju Investment - www.facebook.comCahayaMajuFB - Waarschuwing SC Malaysia - 2021-08-06 / Waarschuwing MAS Singapore - 2021-10-05

Cahen Investimentos - caheninvestimentos.com - fxaxa.co.uk - Waarschuwing CVM Brazil - 2012-10-19

Cahill & Audleman - www.cahillaudleman.com - Waarschuwing SFC Hong Kong - 2005-10-06

Cahscorp Finance - cashcorp-finance.com - Waarschuwing AMF France - 2022-08-29

CAI Compagny - www.cai-compagny.com - Waarschuwing AMF France - 2022-10-06

Caidonoxa Bank - caidonoxa-bk.online - Waarschuwing AMF France - 2022-06-10

Cain Capital LLC (clone) - caincapitalllc.wordpress.com - caincapitalllc.com - Waarschuwing USA SSB Texas - 2017-05-08

Cainsfield International Group - www.cainsfieldgroup.com - Waarschuwing FCA UK - 2019-10-07

Caipae Bank - www.caipae.com - Waarschuwing AMF France - 2022-01-28

Caïs Capital LLC - www.caiscllc.com - Waarschuwing USA SEC - 2013-08-13

Caisse Mutuelle (clone) - fondsfinance.com - Waarschuwing AMF France - 2022-05-11

caissemutuel.com (clone) - caissemutuel.com - Waarschuwing AMF France - 2021-11-16

caissemutuel.com (clone) - caissemutuel.com - Waarschuwing AMF France - 2021-11-16

Caixa Bancaja - caixa-bancaja.com - Waarschuwing FCA UK - 2012-07-31

caixabank-eu.com (clone) - @caixabank-eu.com - Waarschuwing AMF France - 2021-08-11

Caja Cerro del Tepeyac de Ahorro y Préstamo, S.C. DE R.L. DE C.V. - Waarschuwing CNBV Mexico - 2011-07-25

Caja De Ahorras - cajadeahorraspb.com - Waarschuwing AMF France - 2021-07-16

Caja Genève WorldPay - www.caja-worldpay.info - Waarschuwing finma Switzerland - 2013-02-05

Caja Progresa, S.C. de R. L. de C.V. - Waarschuwing CNBV Mexico - 2010-10-26

Caja Solidaria Cerro De La Bufa, S.C. DE R.L. DE C.V. - Waarschuwing CNBV Mexico - 2011-07-25

Caja Solidaria Coliman, S.C. DE A.P. DE R.L. DE C.V. - Waarschuwing CNBV Mexico - 2011-07-25

Caja Solidaria La Mixteca, S.C. - Waarschuwing CNBV Mexico - 2011-07-25

Caja Solidaria Villa de Jerez, S.C. DE R.L. DE C.V. - Waarschuwing CNBV Mexico - 2011-07-25

Caja Solidaria XU’UN ÑUU, S.C. A.P. DE R.L. De C.V. - Waarschuwing CNBV Mexico - 2011-07-25

Cake Pte Ltd - cakedefi.com - Waarschuwing BaFin Germany - 2022-01-07

CAL Investments Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2017-09-27

CalagInvestissement - www.calaginvestissement.com - Waarschuwing AMF France - 2021-02-02

Calamatta Cuschieri Investment Management Limited (cloned by) - nova-finance.cc - Waarschuwing MFSA Malta - 2022-07-22

Calamatta Cuschieri Investment Services Limited (cloned by) - nova-finance.cc - Waarschuwing MFSA Malta - 2022-07-22

calan-s.fr (clone) - www.calan-s.fr - Waarschuwing AMF France - 2021-09-28

Calastone Private Bank - calastonebankonline.com - Waarschuwing FSC Jersey - 2017-09-21

Calcux Fx Global - www.calcuxfxglobal.com - Waarschuwing FCA UK - 2022-09-08

Calcuxfx - calcuxfx.com - Waarschuwing FCA UK - 2022-04-12

Calderton Capital Partners - www.caldertoncp.com - Waarschuwing FSA Japan - 2013-12-31

Caleb Murphy1 - www.facebook.comCaleb-Murphy1-100723555990024 - Waarschuwing SEC Thailand - 2022-06-10

Caledonia Investment Company Limited - www.caledoniainvestcompltd.com - Waarschuwing SFC Hong Kong - 2018-04-26

Caledonian Equity Group - www.c-equitygroup.com - Waarschuwing FCA UK - 2017-06-21

Caledonian International Consulting, S.A de C.V. - Waarschuwing CNB Mexico - 2012-02-16

Caledrane Group Inc - Waarschuwing SFC Hong Kong - 2003-07-24

calfcb.com (clone) - calfcb.com - Waarschuwing DFPI CA USA - 2023-03-22

Calibre Asset Management Limited (cloned by) - www.adv88.comlistingsAd-087994900-1280858324446987077 - Waarschuwing SFC Hong Kong - 2010-12-17

Calibre Cars - www.calibrecars.co.uk - Waarschuwing FCA UK - 2019-08-08

Calibur Capital Markets (Trade Capital Markets (TCM) Limited) - caliburcapital.net - Waarschuwing Cysec Cyprus - 2020-02-20

CallandPut - www.callandput.com - Waarschuwing Cysec Cyprus - 2014-05-08

Callaway International - Waarschuwing ASIC Australia - 2015-08-28

Calleboh - www.calleboh.com - Waarschuwing AMF France - 2022-12-09

Calliber - www.calliber.io - Waarschuwing FCA UK - 2022-02-24 / Waarschuwing FSMA Belgium - 2022-06-08

Calliber Finance - www.calliber.io - Waarschuwing OSC Canada - 2022-05-20

Callister Capital Group LLC - callistercapitalgroupllc.com - callistercapitalgroupllc.com - Waarschuwing FCA UK - 2022-03-10

Callpoint ltd s.r.l. (Utrade) - utrade.online - Waarschuwing FCA UK - 2018-07-24

Caltherm Co. Private Equity LLC - www.calthermco.com - Waarschuwing Finansinspektionen Sweden - 2014-05-16

Calvin & Gates Holdings - www.calvingatesholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

CAM Energy SA - www.camenergy-sa.com - Waarschuwing finma Switzerland - 2013-12-03

Cam Trade Ltd - camtrade.io - Waarschuwing Consob Italy - 2021-10-18

CAMA - www.cama85.fr - Waarschuwing AMF France - 2019-10-06

Camaco International Ltd - www.cmcint-ltd.com - Waarschuwing MSC Canada - 2015-05-26

Camar Finance - camar-finance.com - Waarschuwing AMF France - 2021-04-09

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

Cambridge Asset Management - cambridgeassetmanagement.com - Waarschuwing FMA New Zealand - 2023-03-27

Cambridge Capital - www.cambridge-capital.com - Waarschuwing FSA Japan - 2013-12-31

Cambridge Capital Limited (cloned by) - www.campartnersinvestment.org - www.cambridgeinvestmentsltd.com - Waarschuwing FMA New Zealand - 2021-11-12

Cambridge Capital Trading [CCT] - www.cambridgecapitaltrading.com - Waarschuwing ASIC Australia - 2015-08-28

Cambridge Commodities International - www.cambridgecommoditiesint.com - Waarschuwing CSSF Luxembourg - 2022-10-14

Cambridge Consulting - Waarschuwing ASIC Australia - 2015-08-28

Cambridge Equity Corporation - www.cambridgeequitycorp.com - Waarschuwing USA SEC - 2012-03-15

Cambridge Financial Partners LLC - www.cfinpartners.com - Waarschuwing USA SEC - 2011-03-18

Cambridge Partners Limited (cloned by) - www.campartnersinvestment.org - www.cambridgeinvestmentsltd.com - Waarschuwing FMA New Zealand - 2021-11-12

Cambridge Partners Limited (cloned by) - www.equitycorp.org - Waarschuwing FMA New Zealand - 2021-05-06

Cambridge Partners Limited (cloned by) - www.venturesequity.com - Waarschuwing FMA New Zealand - 2023-06-09

Cambros Capital Ltd - www.cambroscapital.com - Waarschuwing ASIC Australia - 2013-09-02

Camden Financial Services - www.camdenfinancialsvcs.com - Waarschuwing SFC Hong Kong - 2016-06-15

Camellus Law - www.camelluslaw.co.uk - www.yourmsc.co.uk - Waarschuwing FCA UK - 2022-10-21

Camelot Advisors Immobilien - www.camelotadvisors.com - Waarschuwing Finanstilsynet Denmark - 2011-02-10

Cameo Consulting Ltd - cameo-consulting.com - Waarschuwing FSA Japan - 2017-12-20

Cameo Consulting Ltd - cameo-consulting.com - Waarschuwing FSA Japan - 2017-12-31

Cameron and Beaumont Ltd - www.cameronandbeaumont.com - Waarschuwing FCA UK - 2014-06-06

Cameron McDonald & Co. - Waarschuwing USA SEC - 2018-10-31

Cameron Poe & Associates Inc. - cameronpoe.com - Waarschuwing USA SEC - 2011-03-18

Cameto - Waarschuwing OJK Indonesia - 2021-08-06

CamFinances - www.camfinances.com - Waarschuwing AMF France - 2015-03-04

Camfx Trade - www.camfxtrade.com - Waarschuwing FCA UK - 2022-04-01

CAML (Crypto Asset Management Limited) - cryptoassetmanagementlimited.com - Waarschuwing FCA UK - 2021-03-04

Camo Bank - camo-bank.com - Waarschuwing AMF France - 2022-03-07

Campbell & Browne Associates - campbellbrowneassociates.com - the7law.com - Waarschuwing CSSF Luxembourg - 2017-03-14

Campbell & Co. Ltd. - www.campbellasia.com - Waarschuwing FSA Japan - 2013-12-31

Campbell & Partners Ltd - www.campbellandpartnersltd.com - Waarschuwing FCA UK - 2015-10-02

Campbell & Stewart Advisory Firm - www.campbellstewartadvisory.com - Waarschuwing FCA UK - 2012-05-23

Campbell Alexander Financial Services Group/Campbell Alexander Limited - www.campbellalexander.com - Waarschuwing SFC Hong Kong - 2012-02-15

Campbell David C. - Waarschuwing CSA Canada - 2011-01-06

Campbell Global Network - www.cglobalnetwork.com - Waarschuwing ASIC Australia - 2014-01-16

Campbell Investments Limited (clone) - www.cilluk.com - Waarschuwing FMA New Zealand - 2017-01-19

Campbell Massey Asset Management - www.campbellmassey.com - Waarschuwing AFM Netherlands - 2011-03-06

Campbelton Corporate Partners LLC - campbeltoncorppartners.com - Waarschuwing FCA UK - 2022-06-09

campeli-immo.com (clone) - @campeli-immo.com - Waarschuwing AMF France - 2022-03-31

campeli-immo.com (clone) - @campeli-immo.com - Waarschuwing AMF France - 2022-12-30

campeliimmo.com (clone) - @campeliimmo.com - Waarschuwing AMF France - 2022-12-30

Campton Capital Partners - http:www.camptoncapitalpartners.com - Waarschuwing FCA UK - 2016-12-19

Campton Hays Morrison Incorporated - www.chmi.us - Waarschuwing ASIC Australia - 2013-08-22

Campus Investments PLC - www.campusinvestmentsplc.com - Waarschuwing FCA UK - 2011-10-13

Canaan Crypto Investment - canaancryptoinvestment.com - Waarschuwing FCA UK - 2021-12-23

Canada Pacific Consulting Inc. (CPC) - Waarschuwing BCSC Canada - 2011-07-28

Canada-Crypto - canada-crypto.com - Waarschuwing BCSC Canada - 2020-11-16

Canadian Imperial Bank of Commerce (Clone of FCA authorised firm) - www.canadianimperialbankcommerce.com - @cibcpartners.com - Waarschuwing FCA UK - 2021-10-01

Canadian International School - Panama - Waarschuwing SMV Panama - 2018-01-01

Canadian Private Audit Service - Waarschuwing OSC Canada - 2015-12-01

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

Canapharm PSA - Waarschuwing KNF Poland - 2023-05-31

Canary Claims (clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-05-29

Canary Wharf Group - Waarschuwing FCA UK - 2014-12-19

Candis-Bank - candis-bank.com - Waarschuwing AMF France - 2020-11-30

Candle Consulting Pte Ltd - candlecapital.com - candlehub.asia - getfunding.asia - Waarschuwing MAS Singapore - 2018-06-27

Cang Limited - nardo-fx.com - Waarschuwing SFC Hong Kong - 2022-08-11

CANNIS - Waarschuwing OJK Indonesia - 2020-03-24

Cannis (Streamity) - Waarschuwing OJK Indonesia - 2020-10-01

Cannon Corporate Consultants - www.cannoncorporateconsultants.com - Waarschuwing FCA UK - 2016-06-22

Cannon House Asset (clone) - Waarschuwing FSC Guernsey - 2015-05-11

Cannon Solutions Limited - Waarschuwing FCA UK - 2016-02-08

Canoodle Solutions Ltc (Finviz Pro) - finviz-pro.topSIGN-UP - webtrader.finvizpro.ccLOGIN - Waarschuwing CNMV Spain - 2023-04-17

Canoodle Solutions Ltd - foxnewstrade.org - Waarschuwing CNMV Spain - 2022-09-19 / Waarschuwing FMA Austria - 2022-10-28

Canoodle Solutions Ltd - onex-corporation.com - Waarschuwing FMA Austria - 2023-01-18

Cantata Equity Management LLC - www.cantataem.com - Waarschuwing FCA UK - 2012-01-17

Canton Securities Geneva AG - www.cantonsecurities.trade - Waarschuwing finma Switzerland - 2017-02-07

Cantor Fitzgerald (Hong Kong) Capital Markets Limited - www.jdzb.hk - Waarschuwing SFC Hong Kong - 2020-09-21

Cantor Fitzgerald (Hong Kong) Capital Markets Limited (clone) - www.ukcantor.com - Waarschuwing SFC Hong Kong - 2012-02-14

Cantor Fitzgerald (Hong Kong) Capital Markets Limited (clone) - www.ukcantor.net - Waarschuwing SFC Hong Kong - 2012-02-14

Cantor Fitzgerald (Hong Kong) Capital Markets Limited (clone) - www.ukcantorhk.com - Waarschuwing SFC Hong Kong - 2012-02-14

Cantor Fitzgerald (Hong Kong) Capital Markets Limited (cloned by) - www.cantor-fsa.com - Waarschuwing SFC Hong Kong - 2012-05-14

Cantor Fitzgerald Bank (clone of FCA authorised firm) - @fitzgerald-cantor.com - @fitzgeraldcantoronlines.com - Waarschuwing FCA UK - 2023-01-12

Cantor Fitzgerald Bank (clone) - fitzgerald-cantor.com - Waarschuwing FCA UK - 2018-11-01

Cantor Fitzgerald Ireland Limited (cloned by) - @cantorfitzgerald.bond - Waarschuwing CBI Ireland - 2023-05-19

Cantor Index / Cantor UK (Clone of FSA Authorised firm) - www.cantorfsa.com - www.cantor-fsa.com - www.cantorint.com - Waarschuwing FCA UK - 2012-05-03

Cantwell Holdings - www.cantwellinternational.com - Waarschuwing ASIC Australia - 2015-08-28

Cantwell International LLC - www.cantwellinternational.com - Waarschuwing ASIC Australia - 2015-08-28

Canyon International HK - www.canyon-internationalhk.com - Waarschuwing SFC Hong Kong - 2018-02-28

Canyon Trend US Limited (Proximity Trade Ltd) - canyontrendus.com - Waarschuwing Cysec Cyprus - 2021-12-20

Canz Trade & Investments Ltd (cloned by) - www.canztrades.com - Waarschuwing FMA New Zealand - 2021-03-12

Cap Consult International SA - cap-international.co - Waarschuwing CSSF Luxembourg - 2021-05-17

Cap Consult International SA (Cap Finance) - capfinance-gestion.com - Waarschuwing CSSF Luxembourg - 2020-11-18 / Waarschuwing AMF France - 2021-03-05

Cap de France - www.cap-de-france.com - Waarschuwing AMF France - 2020-08-13 / Waarschuwing FSMA Belgium - 2021-06-24

Cap Finance (Cap Consult International SA) - capfinance-gestion.com - Waarschuwing CSSF Luxembourg - 2020-11-18 / Waarschuwing AMF France - 2021-03-05

Cap Finanza - www.cap-finanza.com - Waarschuwing AMF France - 2020-08-07

Cap Governance LLP - www.capgovernancellp.com - Waarschuwing FCA UK - 2018-09-10

CAP Group Ltd. - www.cap-group.de - Waarschuwing FMA Austria - 2016-09-09

Cap Growth FX - capgrowthfx.com - Waarschuwing BCSC Canada - 2017-02-17

Cap International - cap-international.co - Waarschuwing CSSF Luxembourg - 2021-05-17

Cap Investment - cap-investment.com - Waarschuwing AMF France - 2019-08-12

cap-lita.com - caplita.com - @cap-lita.com - Waarschuwing FSMA Belgium - 2022-11-23 / Waarschuwing AFM Netherlands - 2022-11-28

Capagro-patrimoine - capagro-patrimoine.com - Waarschuwing AMF France - 2020-10-05

CapCorp Ltd (FX Crypto Club, FXCryptoClub) - www.fxcryptoclub.cc - Waarschuwing FMA Austria - 2020-01-16

CapFM.io (Clone of FCA authorised firm) - capfm.io - capfm.co - Waarschuwing FCA UK - 2022-04-28 / Waarschuwing CNMV Spain - 2022-05-09 / Waarschuwing OSC Canada - 2022-07-18

Capgemini Law Mergers & Acquisitions - www.capgemini-law.com - Waarschuwing USA SEC - 2013-06-11

Capifina - www.capifina.com - Waarschuwing AMF France - 2021-03-29

Capita Consult (clone) - www.capitaconsult.com - Waarschuwing FCA UK - 2016-06-06

Capita Group (USA) - Waarschuwing CBI Ireland - 2016-07-15

Capita Registrar Group (Cloning FCA Authorised Firm) - Waarschuwing FCA UK - 2013-05-28

Capita Strategies, L.L.C. - Waarschuwing FSRC Nevis - 2018-01-01

Capital International SA (cloned by) - Waarschuwing FSCA South Africa - 2023-05-17

Capital 1 AG - www.capital-1.ch - Waarschuwing finma Switzerland - 2017-01-12

Capital 245 Group - www.capital245.com - Waarschuwing CNMV Spain - 2019-04-08

Capital 7 - www.capitalseven.com - Waarschuwing FCA UK - 2020-03-25

Capital 88 Ltd - www.capital88.com - Waarschuwing CNMV Spain - 2019-05-27

Capital Academy (VHNX Limited) - vhnx.com - fxrevenues.com - Waarschuwing FMA New Zealand - 2022-05-13

Capital Acquisition Group Inc. - www.capitalacq.com - Waarschuwing CBI Ireland - 2018-11-09

Capital Acquisition Group Inc. - www.capitalacq.com - Waarschuwing SEC USA - 2019-09-27

Capital Acquisition Partners - www.capacqpartners.com - Waarschuwing FCA UK - 2021-10-18

Capital Action Limited - www.capital-action.com - Waarschuwing SFC Hong Kong - 2014-02-25

Capital Advisory Corporation - Waarschuwing ASIC Australia - 2016-04-21

Capital Advisory Partners New York - www.capnyc.net - Waarschuwing USA SEC - 2011-03-18

Capital Alliance (clone) - capital-alliance.fr - Waarschuwing AMF France - 2021-03-31

Capital Alliance Inc. - capitalallianceinc.com - Waarschuwing ASIC Australia - 2019-05-21

Capital Alliance International - Waarschuwing ASIC Australia - 2013-09-02

Capital Alliance Partners - capartners.ltd - capartners.world - Waarschuwing CNMV Spain - 2022-10-03 / Waarschuwing KNF Poland - 2022-10-26

Capital Alliances - www.capitalallianceltd.com - Waarschuwing AMF France - 2012-11-28

Capital Allianze (Allianz Capital Ltd) - www.capitalallianze.com - Waarschuwing Consob Italy - 2019-12-23

Capital Arc Holdings - www.capital-arc.com - Waarschuwing ASIC Australia - 2012-10-16

Capital Asia Group - Waarschuwing MAS Singapore - 2018-01-01

Capital Asset Management - www.capital-am.com - Waarschuwing AMF France - 2020-02-03

Capital Asset Management Limited - www.assetmanagementhk.com - Waarschuwing SFC Hong Kong - 2004-05-25

Capital Asset Management Ltd - www.assetmanagementhk.com - Waarschuwing SFC Hong Kong - 2019-11-22

Capital Assets - capital-assets.world - Waarschuwing FCA UK - 2022-11-09

Capital Assets Limited - Waarschuwing ASIC Australia - 2018-01-01

Capital Assets Management Company LLC - capitalassetsmgts.com - Waarschuwing CNMV Spain - 2023-06-19

Capital Assets UK (Asset Management) (clone of FCA authorised firm) - www.capitalassetsuk.com - Waarschuwing FCA UK - 2018-10-12

Capital Bank Inter (Clone) - capitol-financing.com - Waarschuwing AMF France - 2022-09-15

Capital Bank Plc (Clone of FCA authorised firm) - www.capital-bank-finance.net - www.capital-bank-finance.com - Waarschuwing FCA UK - 2021-04-30

Capital Base - capitalbiz.ltd - webtrader.c-base.co - Waarschuwing Consob Italy - 2023-03-06

Capital Base FX - capitalbasefx.com - Waarschuwing Cysec Cyprus - 2022-04-27

Capital basefx - capitalbasefx.com - Waarschuwing Cysec Cyprus - 2022-04-27

Capital Bear - capitalbear.com - Waarschuwing SC Malaysia - 2022-12-20

Capital Biz (Evolve Consulting LLC) - capitalbiz.io - Waarschuwing CNMV Spain - 2023-02-20

Capital Blooming - t.mestokokchannel - Waarschuwing SC Malaysia - 2021-04-26

Capital Bovin - www.capital-bovin.com - Waarschuwing AMF France - 2019-06-25

Capital Bridging Finance No.1 Limited: clone firm - http:www.capitalfinanceno1.com - Waarschuwing FCA UK - 2016-12-21

Capital Brokers (Clone of FCA authorised firm) - capital-brokers.org - Waarschuwing FCA UK - 2022-03-18

Capital BTC Fx - es.capitalbtcfx.com - Waarschuwing CNMV Spain - 2019-08-26

Capital BTC Fx - it.capitalbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Capital Business Panama SA - www.capitalbusinesspanama.com - Waarschuwing SMV Panama - 2012-07-04

Capital Cheptel - www.capital-cheptel.fr - Waarschuwing AMF France - 2019-06-25

Capital City Holdings - capital-cityholdings.com - Waarschuwing FCA UK - 2018-06-13

Capital City Markets - capitalcitymarkets.com - Waarschuwing CFTC USA - 2017-12-11

Capital Club 1 Limited (The) t/a The Capital Club - Waarschuwing FCA UK - 2014-05-22

Capital Coin Exchange (Direct Coin LTD, Arka Trade) - capitalcoinx.com - capitalcoinx.co - Waarschuwing FCA UK - 2020-03-03

Capital Com (UK) Limited - capital.com - Waarschuwing ASF Romania - 2021-06-18

Capital Com Bel - capital.com - Waarschuwing ASF Romania - 2021-06-18

Capital Com Investment Ltd (Capital4Bank) - capitalcominvestment.com - capital4bank.com - Waarschuwing Consob Italy - 2019-02-25 / Waarschuwing CNMV Spain - 2021-09-27

Capital Com SV Investments Ltd - www.capitalmarketcorp.com - Waarschuwing HCMC Greece - 2021-10-21

Capital Connefx - capitalconnefx.com - Waarschuwing FCA UK - 2022-02-18

Capital Connefx - capitalconnefx.com - Waarschuwing FCA UK - 2022-02-18

Capital Conseil - www.capitalconseil-france.com - www.topsaving.link - Waarschuwing AMF France - 2021-02-02

Capital Consultants - capital-consultants.com - Waarschuwing ASIC Australia - 2015-08-28

Capital Consultants Management Limited (CCM) - www.capital-consultants.com - Waarschuwing ASIC Australia - 2013-10-14

Capital Container - capital-container.com - Waarschuwing AMF France - 2021-05-31

Capital Courtage Ltd - capitalcourtage.com - Waarschuwing FSMA Belgium - 2016-04-18

Capital Credit Guarantee LLC - www.capitalcreditguarantee.com - Waarschuwing finma Switzerland - 2018-05-01

Capital Credit Ltd - capital-ltd.weebly.com - Waarschuwing AMF France - 2020-05-22

Capital Crypto Trade - capitalcryptotrade.com - Waarschuwing FCA UK - 2022-01-24

Capital Currency Trade (CCT) - www.capitalcurrencytrade.com - Waarschuwing BCSC Canada - 2018-07-02

Capital Cycles Limited ((cloned by)) - www.capitalcycleslimited.com - Waarschuwing FMA New Zealand - 2022-03-11

Capital Deal Market - www.capitaidealmarket.com - Waarschuwing FCA UK - 2023-02-22

Capital Deposit Limited - www.capitaldeposit.net - Waarschuwing AMF France - 2017-12-14

Capital Deposit Limited (clone) - www.capitaldeposit.net - Waarschuwing FCA UK - 2018-02-02

Capital Diamant - www.capital-diamond.com - Waarschuwing AMF France - 2017-07-24

Capital Diamant - www.capitaldiamant.com - Waarschuwing AMF France - 2017-07-24

Capital Dream Investment - capitaldreaminvestment.com - Waarschuwing FCA UK - 2021-12-06

Capital Earth Organisation - Waarschuwing OJK Indonesia - 2020-03-24

Capital Edge Group - www.capitaledgegroup.net - Waarschuwing FCA UK - 2011-09-26

Capital EM LTD (BFx) International - www.bfxinternational.com - Waarschuwing CNMV Spain - 2019-07-22

Capital Epargne - capital-epargne.net - Waarschuwing AMF France - 2020-05-28

Capital Epargne Ltd. - www.capital-epargne.com - Waarschuwing AMF France - 2016-03-24

Capital Equity and Funds Management Ltd - www.capitalequityfundmanagement.com - Waarschuwing CBI Ireland - 2023-04-19

Capital EU (clone of FCA authorised firm) - www.capitaleu.com - Waarschuwing FCA UK - 2021-03-04 / Waarschuwing Consob Italy - 2021-04-19

Capital Eurasia - www.capitaleurasia.com - Waarschuwing ASIC Australia - 2014-05-11

Capital Ever Limited - www.capital-ever.com - Waarschuwing SFC Hong Kong - 2015-06-29

Capital Exbot (clone) - capitalexbot.com - Waarschuwing SC Malaysia - 2022-04-21

Capital Finance And Investment Management Limited - www.capitalfinanceinvestmgtlimited.com - Waarschuwing FCA UK - 2023-06-14

Capital Finance Brokers Limited (cloned by) - www.capfm.io - Waarschuwing HCMC Greece - 2023-06-20

Capital Finance Group Hong Kong Limited - www.capitalfinancegrouphk.com - Waarschuwing SFC Hong Kong - 2013-08-21

Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm) - capitalfinancegroup.co.uk - Waarschuwing FCA UK - 2018-08-15

Capital Finance Group S.à.r.l. - www.capitalfinancegroup.co.uk - Waarschuwing finma Switzerland - 2018-09-14

Capital Finance Ltd - www.capfinuk.com - Waarschuwing FCA UK - 2022-05-26

Capital Finance Strategies Ltd (clone of FCA Authorised firm) - Waarschuwing FCA UK - 2021-05-14

Capital Finances - www.capitalfinances.co.uk - Waarschuwing FCA UK - 2019-06-20

Capital Finances Ltd (Clone of FCA authorised firm) - capitalfinances.ltd - @capitalfinances.biz - Waarschuwing FCA UK - 2023-06-07

Capital Finances Ltd (Clone of FCA authorised firm) - capitalfinances.ltd - @capitalfinances.biz - Waarschuwing FCA UK - 2023-07-04

Capital Financial - capital24.online - Waarschuwing SC Malaysia - 2022-05-09

Capital Financial Management (clone of authorised firm) - capital-financial-management.ltd - c-f-m.info - Waarschuwing FCA UK - 2020-08-05

Capital Financial Partners Ltd - cfpartnerltd.com - Waarschuwing FCA UK - 2021-11-26

Capital Financial Services LLC - www.capitalfinancialserv.com - Waarschuwing FCA UK - 2021-02-24

Capital First Finance (clone of FCA authorised firm) - www.capitalfirstfinance.org - Waarschuwing FCA UK - 2021-01-13

Capital FMI - www.capitalfmi.com - Waarschuwing Consob Italy - 2019-06-11

Capital FMI (clone of authorised firm) - www.capitalfmi.com - Waarschuwing FCA UK - 2019-07-04

Capital Force Ltd (Option888) - www.option888.com - Waarschuwing Consob Italy - 2016-12-27

Capital Force Ltd (Trade Invest 90, TradeInvest90) - www.tradeinvest90.com - Waarschuwing FSMA Belgium - 2017-09-28

Capital Force Ltd (Xmarkets) - www.xmarkets.com - Waarschuwing FCA UK - 2018-02-14

Capital Force Ltd (Zoomtrader) - www.zoomtrader.com - Waarschuwing FCA UK - 2018-05-21

Capital Forex Live Limited - capitalforex.live - Waarschuwing FSMA Belgium - 2022-09-14

Capital Forex Plus - www.capitalforexplus.com - Waarschuwing FCA UK - 2022-06-17

Capital Forex SL - Waarschuwing CNMV Spain - 2021-08-02

Capital Forexlive - www.capital-forexlive.com - Waarschuwing FCA UK - 2022-06-16

Capital France - www.capital-france.com - Waarschuwing AMF France - 2019-08-12

Capital Funds - capitalfunds.co - Waarschuwing FCA UK - 2020-08-28 / Waarschuwing BaFin Germany - 2021-11-25 / Waarschuwing Finansinspektionen Sweden - 2022-06-15

Capital Futures Limited - www.capitalserviceshk.com - Waarschuwing SFC Hong Kong - 2004-03-15

Capital FX Club - capitalfxclub.com - Waarschuwing CNMV Spain - 2019-08-26

Capital FX Club - capitalfxclub.com - Waarschuwing Consob Italy - 2019-02-11

Capital FX Options - www.capitaloptionsltd.com - Waarschuwing OSC Canada - 2022-09-26

Capital FXG ltd (Forex Grand, ForexGrand) - forexgrand.com - Waarschuwing FCA UK - 2018-05-24

Capital FXG Ltd (ForexGrand24) - www.forexgrand24.com - Waarschuwing Consob Italy - 2018-08-06

Capital FXG Ltd (FXG Invest) - www.fxginvest.com - Waarschuwing Consob Italy - 2019-01-21

Capital FXG Ltd (FXG Trade) - fxgtrade.com - Waarschuwing FCA UK - 2019-02-19

Capital Gain - www.facebook.comprofile.php?id=100091794007870 - Waarschuwing SEC Thailand - 2023-05-16

Capital Gain Limited (Clone of FCA authorised firm) - capitalgainltd.com - Waarschuwing FCA UK - 2021-07-30

Capital Garanti - capital-garanti.fr - capital-garanti.com - Waarschuwing AMF France - 2022-08-03

Capital GBP - www.capitalgbp.com - Waarschuwing Consob Italy - 2019-09-09

Capital Gearing Portfolio Fund (Clone) - www.cgpfunds.com - Waarschuwing FCA UK - 2014-09-16

Capital Global Markets - www.capitalglobalmarkets.com - Waarschuwing CSSF Luxembourg - 2021-04-12

Capital GMA (Equalizer Ltd Eood) - www.capitalgma.com - www.capitalgmafx.com - Waarschuwing Consob Italy - 2019-12-09

Capital Gold Investment - www.capitalgoldinvestment.net - Waarschuwing FMA New Zealand - 2023-07-04

Capital Group - capitalway-group.com - Waarschuwing FCA UK - 2020-10-09 / Waarschuwing CBI Ireland - 2022-10-25

Capital Group 24 (Inter Media Ltd) - www.capitalgroup24.com - Waarschuwing CNMV Spain - 2021-05-04

Capital Group Bank - www.capitalgroupbank.com - Waarschuwing FCA UK - 2023-03-31

Capital Group Finance - www.capitalgroupfinance.com - Waarschuwing SFC Hong Kong - 2014-08-05

Capital Group Ltd (Safe Investment Group LLC) - www.capital-group.ltd - www.capital-group.tech - Waarschuwing KNF Poland - 2023-01-10

Capital Group One Inc. - Waarschuwing MAS Singapore - 2018-01-01

Capital Group Polen (clone) - Waarschuwing BaFin Germany - 2019-10-02

Capital Group SP zoo (clone) - Waarschuwing BaFin Germany - 2019-10-02

Capital Group80 Ltd (clone) - www.capital80.com - Waarschuwing CNMV Spain - 2022-01-17

Capital Grow Group - www.capitalgrowgroup.com - Waarschuwing finma Switzerland - 2020-04-15

Capital Growth Fund - www.capital-growth-fund.com - www.chenparker.com - Waarschuwing CCAF Monaco - 2019-03-27

Capital Hall - capitalhall.com - Waarschuwing CBI Ireland - 2019-02-18

Capital Hedge Management - www.capitalhedgemanagement.comsecure_site - Waarschuwing CNMV Spain - 2019-07-22

Capital Heritage Bank - capitalheritagebank.com - Waarschuwing AMF France - 2021-07-16

Capital Hill Group - Waarschuwing FSMA Belgium - 2014-04-22

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

Capital Holdings (SNT Agensy World Ltd) - capitalholdings.de - Waarschuwing BaFin Germany - 2021-03-22 / Waarschuwing BaFin Germany - 2021-06-30

Capital Index - capitalindex.pro - capitalindex.org - Waarschuwing FCA UK - 2023-03-29

Capital Innovation AG - www.capitalinnovation.com - Waarschuwing finma Switzerland - 2011-02-10

Capital Institute S.C. De R.L. (CAPITALBANK) - Waarschuwing CNBV Mexico - 2009-04-13

Capital Insurance Group Ltd. - www.capinsuregroup.com - Waarschuwing USA SEC - 2013-08-20

Capital Inter-national Management Company (cloned by) - capital-international-management.company - Waarschuwing BaFin Germany - 2023-04-05

Capital International (clone of authorised firm) - capital-international.co.uk - Waarschuwing FCA UK - 2019-06-27

Capital International Group Ltd (clone) - Waarschuwing FSCA South Africa - 2023-05-17

Capital International Limited (clone) - capital-ion.com - Waarschuwing FSA Isle of Man - 2019-04-10

Capital International Management Company (CIMC) (clone of EEA authorised firm) - cimctrading.net - capital-international-management.company - Waarschuwing FCA UK - 2020-01-31 / Waarschuwing CSSF Luxembourg - 2023-01-23 / Waarschuwing BaFin Germany - 2023-03-31

Capital invest - capital-invest.world - Waarschuwing FCA UK - 2023-07-03

Capital Invest Europe - www.capitalinvesteurope.com - Waarschuwing FMA Austria - 2015-07-23

Capital Invest Partners (CIP) UK LTD - capitalinvestpartners.de - Waarschuwing FMA Austria - 2022-10-19

Capital Invest Solutions - capitalinvestsolutions.com - Waarschuwing FSA Japan - 2019-06-18

Capital Invest Solutions - www.capitalinvestsolutions.com - Waarschuwing ASIC Australia - 2018-07-09

Capital Invest Trading (CIT) - www.citrading.net - Waarschuwing FCA UK - 2011-05-09

Capital Investing - www.capital-investing.fr - Waarschuwing AMF France - 2020-05-22

Capital Investment Brokerage, Inc. - www.jaramauniversal.com - Waarschuwing SC Malaysia - 2017-06-14

Capital Investment Brokers Limited (CIBfx) - cibfx.com - Waarschuwing CNMV Spain - 2019-07-15

Capital Investment Global Ltd - www.capitalinvestmentgloballimited.com - Waarschuwing SFC Hong Kong - 2015-06-29

Capital Investment Hub (Safe Side Trading Ltd) - capitalinvestmenthub.com - Waarschuwing IFSC Belize - 2021-07-09

Capital Investments Trust Limited - capitalinvestmentstrust.com - Waarschuwing FMA New Zealand - 2021-12-20

Capital Joy Development Limited - Waarschuwing OSC Canada - 2015-07-03

Capital Letter Gmbh (BrightFinance) - www.brightfinance.co - Waarschuwing CNMV Spain - 2020-03-09 / Waarschuwing CySEC Cyprus - 2021-01-08 / Waarschuwing KNF Poland - 2021-06-30 / Waarschuwing BaFin Germany - 2021-10-08

Capital Letter Gmbh (GFXRoyal, GFX Royal) - www.gfxroyal.com - Waarschuwing CNMV Spain - 2020-03-09 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing FCA UK - 2021-02-12 / Waarschuwing BaFin Germany - 2021-10-08

Capital Letter GmbH (Solid Invest) - www.solidinvest.co - Waarschuwing FSMA Belgium - 2020-11-19 / Waarschuwing CySEC Cyprus - 2021-01-08 / Waarschuwing BaFin Germany - 2021-03-03 / Waarschuwing CNMV Spain - 2021-04-26 / Waarschuwing BaFin Germany - 2021-04-28 / Waarschuwing AMF France - 2021-05-03 / Waarschuwing KNF Poland - 2021-06-30

Capital Letter GmbH (STSCrypto) - stscrypto.com - Waarschuwing AMF France - 2019-09-05

Capital Letter GmbH (StsRoyal) - stsroyal.com - Waarschuwing AMF France - 2019-12-04 / Waarschuwing BaFin Germany - 2021-10-08

Capital Level - capitallevel.com - Waarschuwing Cysec Cyprus - 2020-10-16

Capital Limited Investments - capitallimitedinvest.com - Waarschuwing CNMV Spain - 2021-11-15

Capital Link Partners (Pty) Ltd (cloned by) - www.plethoraenterprises.comour-team - Waarschuwing FSCA South Africa - 2022-05-26

Capital Lions Panama S.A. (G8 Investimentos) - www.g8investimentos.com - Waarschuwing SMV Panama - 2018-01-01

Capital Livret 2022 - capital-livret.com - Waarschuwing AMF France - 2022-03-10

Capital Livret 2022 - capital-livret.com - Waarschuwing AMF France - 2022-03-10

Capital LLC - @fcafinances.com - Waarschuwing FCA UK - 2023-02-07

Capital M & A - capitalmanda.com - Waarschuwing USA SEC - 2014-09-10

Capital Managament Consulting Limited - scmconsulting.net - Waarschuwing Cysec Cyprus - 2020-07-07

Capital Manageinv Ltd - capitalmanageinv.com - Waarschuwing CNMV Spain - 2022-10-17

Capital Management - www.capitalmgt.com - Waarschuwing MAS Singapore - 2018-05-22

Capital Management Group - www.capmangroup.com - Waarschuwing SFC Hong Kong - 2005-01-24

Capital Management Limited - www.capitalmgmt.com - Waarschuwing ASIC Australia - 2019-08-02

Capital Managements - capital-managements.net - Waarschuwing FMA Austria - 2019-05-25

Capital Market Investments Limited - www.noafx.com - Waarschuwing FMA New Zealand - 2016-02-23

Capital Market Investments Pte Ltd - www.cmigroup.co.nz - Waarschuwing Mas Singapore - 2016-11-25

Capital Market Latam - www.capitalmarketcorp.com - Waarschuwing HCMC Greece - 2021-10-21

Capital Market Limited - fxcapitalbank.com - Waarschuwing AMF France - 2015-07-15

Capital Market Search - capitalmarketsearch.com - Waarschuwing FCA UK - 2021-03-31

Capital Market Search - capitalmarketsearch.com - Waarschuwing FCA UK - 2021-03-04

Capital Market Services - www.capitalmarketservices.fr - Waarschuwing AMF France - 2019-04-03

Capital Market Solutions Inc (Try Markets , TryMarkets ) - www.trymarkets.com - Waarschuwing CNMV Spain - 2019-12-02

Capital Market Solutions Ltd (Try Markets , TryMarkets ) - www.trymarkets.com - Waarschuwing CNMV Spain - 2019-12-02

Capital Marketing Ltd. (MetaInvesting) - www.metainvesting.com - Waarschuwing MSC Canada - 2017-09-06

Capital Marketing Services - Waarschuwing ASIC Australia - 2018-01-01

Capital Markets (Clone of FCA EEA Authorised Firm) - www.capitalmarketsuk.com - Waarschuwing FCA UK - 2013-07-26

Capital Markets (Market CT) - marketct.com - Waarschuwing AMF France - 2016-05-30

Capital Markets (Varalen Capital Markets Llc) - capital-markets.com - Waarschuwing SFC Hong Kong - 2020-04-17

Capital Markets Banc - www.capmb.com - www.capmbes.com - my.capitalmarketbanc.com - capmbit.com - Waarschuwing Consob Italy - 2017-01-30

Capital Markets Bank - www.capitalmarkets-bank.com - Waarschuwing AMF France - 2020-10-05

Capital Markets London (clone of authorised firm) - www.capitalmarketslondon.com - Waarschuwing FCA UK - 2020-10-22

Capital Markets Panama, S.A. - Waarschuwing SMV Panama - 2013-04-22

Capital Markets Point 24 (CMP24) - www.cmp24.com - Waarschuwing Consob Italy - 2019-05-06

Capital Markets Strategy Ltd (clone of FCA authorised firm) - www.cmsltd.io - cmstrategy.io - Waarschuwing FCA UK - 2022-10-04 / Waarschuwing Consob Italy - 2023-03-06

Capital Markets Trade (Clone of FCA authorised firm) - www.capital-markets.trade - Waarschuwing FCA UK - 2021-11-16

Capital Markets trading as MarketCT (clone) - marketct.com - Waarschuwing FCA UK - 2016-02-15

Capital Match Platform Pte Ltd - www.capital-match.com - Waarschuwing MAS Singapore - 2022-02-22

Capital Maximus - www.capitalmaximus.com - Waarschuwing FMA New Zealand - 2022-04-28

Capital Mergers and Acquisitions - Waarschuwing FCA UK - 2014-08-26

Capital Mergers and Acquisitions Ltd - www.maaltd.com - Waarschuwing FCA UK - 2018-12-19

Capital Mining Crypto - www.capitalminingcrypto.com - Waarschuwing FCA UK - 2022-10-04

Capital Mog Co Ltd (Grand Trade Exchange) - grandtrade.exchange - Waarschuwing Consob Italy - 2019-11-11

Capital Nation Leasing and Credit Pte Ltd - Waarschuwing MAS Singapore - 2017-02-17

Capital NCL (clone of FCA authorised firm) - capitalncl.com - Waarschuwing FCA UK - 2018-09-13

Capital of Focus - www.capitaloffocus.com - www.capitalinfocus.com - Waarschuwing Finansinspektionen Sweden - 2021-08-12 / Waarschuwing FSMA Belgium - 2022-02-02

Capital On Card - Waarschuwing FCA UK - 2018-05-17

Capital One Forex Limited - www.capitaloneforex.com - Waarschuwing FCA UK - 2014-06-23

Capital One Management Inc. - www.caponemgt.com - Waarschuwing USA SEC - 2011-03-18

Capital One Markets - capitalonemarkets.com - Waarschuwing BCSC Canada - 2021-09-28 / Waarschuwing FSMA Belgium - 2022-09-14

Capital Options Ltd - www.capitaloptionsltd.com - Waarschuwing OSC Canada - 2022-09-26

Capital Partner Group (clone of authorised firm) - www.capitalpartnergroup.com - Waarschuwing FCA UK - 2018-11-28

Capital Partners - Waarschuwing MAS Singapore - 2018-01-01

Capital Partners - www.cpcapitalpartners.com - Waarschuwing GM Litigation Assistance - 2021-12-20

Capital Pilots - capitalpilots.com - Waarschuwing AMF France - 2019-10-05

Capital Placement - capital-placement.info - Waarschuwing FSMA Belgium - 2020-06-23

Capital Placement 2022 - invesgr.cluster031.hosting.ovh.net - Waarschuwing AMF France - 2022-08-31

Capital Placements - www.capital-placements.com - Waarschuwing AMF France - 2020-11-30

Capital Platform (CP) International - cp-international.co.uk - Waarschuwing FCA UK - 2021-03-31

Capital Plus Group - Waarschuwing FSA Japan - 2013-12-31

Capital Precision Belgium - precision-capital.be - Waarschuwing FSMA Belgium - 2015-12-16

Capital Premium Financing Fx - capitalpremiumfinancingfx.com - Waarschuwing FCA UK - 2022-02-18

Capital Premium Investment - Waarschuwing SC Malaysia - 2023-05-01

Capital Pro Investments (Elite Property Vision Ltd) - www.capitalpro-inv.com - Waarschuwing CNMV Spain - 2021-03-22 / Waarschuwing AMF France - 2021-04-08

Capital Pro Trade (Bright Space Ltd) - capitalprotrade.com - Waarschuwing KNF Poland - 2023-05-01

Capital Pro Trade Ltd - Waarschuwing FSCA South Africa - 2023-02-03

Capital Process Ltd (Trade Time) - www.tradetime.com - Waarschuwing CNMV Spain - 2020-11-03

Capital Process Ltd (TradeTime, Trade Time) - www.tradetime.com - Waarschuwing FCA UK - 2020-11-25

Capital Professional Reserve (clone) - www.cp-r.net - Waarschuwing FSMA Belgium - 2022-06-08

Capital Professionals Reserve - www.cp-r.net - Waarschuwing BaFin Germany - 2021-12-10

Capital Raising Ventures International - crvi.cc - Waarschuwing SC Malaysia - 2022-03-29

Capital Rocket Options - www.capitalrocketoptions.com - Waarschuwing BCSC Canada - 2021-10-26

CAPITAL Securities AEPEY (cloned by) - www.allcryptcapital.com - Waarschuwing HCMC Greece - 2023-03-15

Capital Securities International - capsecinternational.com - Waarschuwing USA SEC - 2011-03-18

Capital Seven - www.capitalseven.com - Waarschuwing FCA UK - 2020-03-25

Capital Standard Corporation - www.cscorp.co.uk - www.csc.com.ua - Waarschuwing FCA UK - 2011-06-30

Capital Strategies Partners AV SA (cloned by) - @cspartners-gestion.com - Waarschuwing CNMV Spain - 2023-02-20

Capital Strategies SA - httpp:www.capitalstrategies.biz - Waarschuwing finma Switzerland - 2014-03-20

Capital Strategy Partners - www.capitalstrategypartners.com - Waarschuwing ASIC Australia - 2017-03-17

Capital Success Leader (clone) - cslmsia.com - Waarschuwing SC Malaysia - 2023-05-01

Capital Swap Corporation Inc. - Waarschuwing AMF Quebec - 2017-04-07

Capital Swiss (DevTech Holding) - www.capital-swiss.com - Waarschuwing Consob Italy - 2021-09-20

Capital Swiss FX (Swiss Capital LTD ) - www.swisscapitalltd.com - capitalswissfx.com - Waarschuwing finma Switzerland - 2018-10-24

Capital Tech 24 (Crowd Tech Ltd) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

Capital Tech FX (Crowd Tech Ltd) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

Capital Tech Limited (PBN Capital) - pbncapital.com - Waarschuwing FCA UK - 2019-05-20

Capital Tech Limited (PNBCapital) - www.pbncapital.com - Waarschuwing Consob Italy - 2019-09-23

Capital Tech Ltd (Capital Hall) - capitalhall.com - Waarschuwing CBI Ireland - 2019-02-18

Capital Tech Ltd (PBN Capital) - www.pbncapital.com - pbninvest.com - pbntrade.com - Waarschuwing Consob Italy - 2018-06-25

Capital Tech Ltd (PBN Invest) - pbninvest.com - Waarschuwing Consob Italy - 2018-10-01

Capital Tech Ltd (PBN Markets) - pbntrade.com - Waarschuwing Consob Italy - 2019-04-08

Capital Tech Ltd (PBN Trade) - pbntrade.com - Waarschuwing Consob Italy - 2019-04-08

Capital Trade - capital-trade.io - @trading-invest-capital.com - Waarschuwing FCA UK - 2021-08-06

Capital Trade - www.capitaltradeforex.com - Waarschuwing FCA UK - 2022-09-21

Capital Trade Fair (clone of FCA authorised firm) - www.capitaltradefair.com - Waarschuwing FCA UK - 2019-09-23

Capital Trade House (CTH) - www.capitaltradehouse.com - cthbinary.com - Waarschuwing finma Switzerland - 2015-07-29

Capital Trade Hub - capitaltradehub.com - Waarschuwing IFSC Belize - 2021-11-26

Capital Trade Option Ltd - capitaltradeoption.ltd - Waarschuwing Cysec Cyprus - 2021-07-30

Capital TradeFx Ltd - www.capitaltradefx.com - Waarschuwing CNMV Spain - 2019-07-01

Capital Traders - capital-traders.com - Waarschuwing GM Litigation Assistance - 2016-04-18

Capital Traders Market - www.ctcmarket.org - Waarschuwing FCA UK - 2022-09-20

Capital Trading (002985098-D) - www.facebook.comCHELCOFINANCEINC - Waarschuwing SC Malaysia - 2020-10-27

Capital Transfer Consolidated - Waarschuwing USA SEC - 2011-03-18

Capital Transfer Services (CTS) - capitaltransfers.com - Waarschuwing GM Litigation Assistance - 2017-07-04

Capital Transfers - capitaltransfers.com - Waarschuwing GM Litigation Assistance - 2017-07-04

Capital Trust Financial Management (Clone of FCA authorised firm) - capitaltrustfinancialmgt.com - Waarschuwing FCA UK - 2022-05-04

Capital Trust Investments - www.capitaltrust-investments.com - Waarschuwing FCA UK - 2022-11-24

Capital Trust Ltd (Trusted Invest) - trusted-invest.com - Waarschuwing FMA Austria - 2019-11-16

Capital Trust Management LLC - www.ct-mgmt.com - www.capitaltm.us - Waarschuwing FMA Austria - 2014-01-15

Capital Trust Ventures - www.ctvent.com - Waarschuwing FCA UK - 2016-04-22

Capital Union Partners - www.capitalunionpartners.com - Waarschuwing USA SEC - 2016-03-01

Capital Usage Ltd - capitalusage.com - Waarschuwing FCA UK - 2021-10-05

Capital Value Brokers - www.capitalvaluebrokers.com - Waarschuwing FCA UK - 2017-01-10

Capital Ventures Limited - www.cvl-fx.com - Waarschuwing FCA UK - 2012-10-05

Capital Verner Investissements - www.capital-verner-investissements.comespace-clientvueslogin.php - Waarschuwing AMF France - 2019-08-12

Capital Wave Fx - www.capitalwavefx.com - Waarschuwing FCA UK - 2022-03-31

Capital Way (Eastridge Capital) - capitalway.com - Waarschuwing FCA UK - 2020-09-08

Capital Way Group - capitalway-group.com - Waarschuwing FCA UK - 2020-10-09 / Waarschuwing CBI Ireland - 2022-10-25

Capital Wealth - capital-wealth.io - Waarschuwing FCA UK - 2023-01-09

Capital Wealth Fund, Inc. - Waarschuwing SMV Panama - 2013-02-25

Capital Wealth Management (clone) - www.capitalwealthmanagement.co.uk - www.capital-wm.co.uk - Waarschuwing FCA UK - 2011-04-06

Capital Wealth Trade - capitalwealthtrade.com - Waarschuwing FCA UK - 2022-09-27

Capital Whale - www.capital-whale.com - Waarschuwing AFM Netherlands - 2022-11-28

Capital World Market - capitalworldmarkets.com - Waarschuwing BCSC Canada - 2019-02-08

Capital XP - Waarschuwing OJK Indonesia - 2020-03-24

Capital XP (Quattro Holding Group Limited) - capitalxp.net - Waarschuwing ASIC Australia - 2020-06-17

Capital XP (Quattro Holding Group Ltd) - capitalxp.net - Waarschuwing SC Malaysia - 2020-04-24

Capital-Acces - capital-acess.com - Waarschuwing AMF France - 2020-09-23

Capital-AM - www.capital-am.com - Waarschuwing AMF France - 2020-02-03

Capital-AM - www.capital-am.com - Waarschuwing AMF France - 2020-02-03

Capital-Assets - capital-assets.world - Waarschuwing FCA UK - 2022-11-09

capital-assets.world - capital-assets.world - Waarschuwing FCA UK - 2022-11-09

Capital-fr - www.capital-fr.com - Waarschuwing AMF France - 2020-06-29

Capital-Fund Holding - www.capital.firemni-stranka.cz - Waarschuwing CNB Czech Republic - 2011-10-07

Capital-Group Ltd (Safe Investment Group LLC) - www.capital-group.ltd - www.capital-group.tech - Waarschuwing KNF Poland - 2023-01-10

capital-invest-2022.com - capital-invest-2022.com - Waarschuwing AMF France - 2022-04-15

Capital-PartnersOnline (clone) - www.capital-partnersonline.com - Waarschuwing AMF France - 2021-04-08 / Waarschuwing CySEC Cyprus - 2021-05-10

Capital-Placement - capital-placement.info - Waarschuwing FSMA Belgium - 2020-06-23

capital-rendement.com - capital-rendement.com - Waarschuwing AMF France - 2022-12-06

capital-trade.eu - capital-trade.eu - Waarschuwing KNF Poland - 2023-05-01

Capital-Whale - capital-whale.com - Waarschuwing FSMA Belgium - 2022-11-23

capital-whale.com - www.capital-whale.com - Waarschuwing AFM Netherlands - 2022-11-28

Capital1.io (clone of authorised firm) - capital1.io - Waarschuwing FCA UK - 2020-01-05

Capital24 Option (clone of FCA authorised firm) - www.capital24option.com - Waarschuwing FCA UK - 2020-10-21

Capital365 - www.capital365.fm - Waarschuwing finma Switzerland - 2022-06-29 / Waarschuwing FSMA Belgium - 2022-11-23

Capital4Bank - capital4bank.com - Waarschuwing Consob Italy - 2019-02-25

Capital88 Ltd - www.capital88.com - Waarschuwing CNMV Spain - 2019-05-27

Capitalalliancebank - www.capitalalliancebank.com - Waarschuwing FCA UK - 2023-03-03

CapitalAllianze (Allianz Capital Ltd) - www.capitalallianze.com - Waarschuwing Consob Italy - 2019-12-23

capitalbasefx - capitalbasefx.com - Waarschuwing Cysec Cyprus - 2022-04-27

Capitalbmarket - capitalbmarket.com - Waarschuwing FCA UK - 2023-07-13

capitalbrightltd.com - www.capitalbrightltd.com - Waarschuwing FCA UK - 2023-03-22

CapitalBTCFx - it.capitalbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Capitalcoin FX (Direct Coin LTD, Arka Trade) - capitalcoinx.com - capitalcoinx.co - Waarschuwing FCA UK - 2020-03-03

CapitalcoinFX (Direct Coin LTD, Arka Trade) - capitalcoinx.com - capitalcoinx.co - Waarschuwing FCA UK - 2020-03-03

Capitalcoinx (Direct Coin LTD, Arka Trade) - capitalcoinx.com - capitalcoinx.co - Waarschuwing FCA UK - 2020-03-03

Capitalcom Investment - capitalcominvestment.com - Waarschuwing Consob Italy - 2021-02-01

CapitalComInvestment Ltd (Capital4Bank) - capitalcominvestment.com - capital4bank.com - Waarschuwing Consob Italy - 2019-02-25 / Waarschuwing CNMV Spain - 2021-09-27

CapitalCourtage - www.capitalcourtage.com - Waarschuwing FSMA Belgium - 2015-05-13

CapitalDiams - capitaldiams.com - Waarschuwing AMF France - 2017-12-21

Capitales Fijos S.A. - Waarschuwing SMV Panama - 2013-11-21

capitalex.24 - www.capitalex24.com - Waarschuwing OSC Canada - 2022-09-13

capitalex24 - www.capitalex24.com - Waarschuwing OSC Canada - 2022-09-13

capitalfinance-services.com (clone) - capitalfinance-services.com - Waarschuwing AMF France - 2023-06-15

CapitalFMI - www.capitalfmi.com - Waarschuwing Consob Italy - 2019-06-11

CapitalFMI (clone of authorised firm) - www.capitalfmi.com - Waarschuwing FCA UK - 2019-07-04

CapitalFrance Limited - Waarschuwing AMF France - 2013-11-04

CapitalFunds - capitalfunds.co - Waarschuwing FCA UK - 2020-08-28 / Waarschuwing BaFin Germany - 2021-11-25 / Waarschuwing Finansinspektionen Sweden - 2022-06-15

CapitalFX (Aegion Group Ltd) - www.capitalfx.co - Waarschuwing FMA Austria - 2020-08-20 / Waarschuwing finma Switzerland - 2021-01-29 / Waarschuwing CNMV Spain - 2021-02-01 / Waarschuwing BaFin Germany - 2021-02-08 / Waarschuwing FSMA Belgium - 2021-03-10 / Waarschuwing Consob Italy - 2021-04-26 / Waarschuwing BaFin Germany - 2021-04-29 / Waarschuwing FSMA Belgium - 2021-05-05

Capitalfx Exchange - capitalfxexchange.com - Waarschuwing FCA UK - 2022-03-28

CapitalFXClub - capitalfxclub.com - Waarschuwing Consob Italy - 2019-02-11

Capitalfxm - www.capitalfxm.com - Waarschuwing FCA UK - 2023-03-16 / Waarschuwing Consob Italy - 2023-06-05

CapitalFxt Ltd - capitalfxt.com - Waarschuwing IFSC Belize - 2020-06-05

CapitalGainFX - capitalgainfx.com - Waarschuwing AFM Netherlands - 2022-06-29

CapitalGBP - www.capitalgbp.com - Waarschuwing Consob Italy - 2019-09-09

CapitalGMA (Equalizer Ltd Eood) - www.capitalgma.com - www.capitalgmafx.com - Waarschuwing Consob Italy - 2019-12-09

CapitalHub - www.capital-hub.io - @capital-hub.org - Waarschuwing OSC Canada - 2023-05-18 / Waarschuwing ASC Canada - 2023-06-12 / Waarschuwing FCA UK - 2023-06-28

Capitalia Limited (Tradear) - www.tradear.com - Waarschuwing CVM Brasil - 2020-05-04 / Waarschuwing CNMV Spain - 2021-05-04

Capitalise FX Investment - capitalisefxinvestment.com - Waarschuwing FCA UK - 2022-03-17

Capitality FS International LLC - www.capitality.ch - Waarschuwing finma Switzerland - 2022-10-14

Capitalix - www.capitalix.com - Waarschuwing CMF Chile - 2023-06-22

Capitall ETX (clone of FCA authorised firm) - capitaletx.com - Waarschuwing FCA UK - 2022-04-28

Capitalonefx - capitalonefx.com - Waarschuwing FCA UK - 2022-03-24

Capitalonlinefx - capitalonlinefx.com - Waarschuwing FCA UK - 2022-03-22

Capitalpipsx Markets Inc - home.capitalpipsx.netindex.htm - Waarschuwing IFSC Belize - 2022-05-20

Capitalplus - capitalplus.io - Waarschuwing BCSC Canada - 2022-03-28

CapitalPro Investments (Elite Property Vision Ltd) - www.capitalpro-inv.com - Waarschuwing CNMV Spain - 2021-03-22 / Waarschuwing AMF France - 2021-04-08

Capitalpro-Inv Finservices Ltd - www.capitalpro-inv.com - Waarschuwing CNMV Spain - 2021-03-22 / Waarschuwing AMF France - 2021-04-08

CapitalProTrade (Bright Space Ltd) - capitalprotrade.com - Waarschuwing KNF Poland - 2023-05-01

Capitals (clone of FCA authorised firm) - capitals.co.in - Waarschuwing FCA UK - 2021-06-02

Capitals Banks - www.capitalsbanks.com - Waarschuwing FCA UK - 2018-09-10

Capitals Trade FX - capitalstradefx.com - Waarschuwing AFM Netherlands - 2022-07-08 / Waarschuwing FSMA Belgium - 2022-09-14

Capitals Venture - capitalsventure.com - Waarschuwing FCA UK - 2023-02-23

capitalsinvestment.uk - capitalsinvestment.uk - Waarschuwing FCA UK - 2023-01-10

Capitalstacktrade LP - www.capitalstacktrade.com - Waarschuwing FCA UK - 2023-02-10

Capitalsventure - capitalsventure.com - Waarschuwing FCA UK - 2023-02-23

Capitalswise - www.capitalswise.com - Waarschuwing FCA UK - 2023-06-27

Capitaltech 24 (Crowd Tech Ltd) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

CapitalTech FX (Crowd Tech Ltd) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

Capitaltech24 (Crowd Tech Ltd) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

CapitalTechFX (Crowd Tech Ltd) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

Capitaltradebroker - capitaltradebroker.com - Waarschuwing FCA UK - 2022-02-25

CapitalTradeHouse (CTH) - www.capitaltradehouse.com - cthbinary.com - Waarschuwing finma Switzerland - 2015-07-29

capitaltungate.com (clone of AIFM Small Reg Firm) - www.capitaltungate.com - Waarschuwing FCA UK - 2023-03-10

CapitalUsage Ltd - capitalusage.com - Waarschuwing FCA UK - 2021-10-05

CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Capitalvia Global Research Limited - www.capitalvia.com - Waarschuwing SC Malaysia - 2020-10-16

Capitalxp - capitalxp.com - Waarschuwing FCA UK - 2019-04-11

CapitalXP (Quattro Holding Group Limited) - capitalxp.net - Waarschuwing ASIC Australia - 2020-06-17

CapitalXP (Quattro Holding Group Ltd) - capitalxp.net - Waarschuwing SC Malaysia - 2020-04-24

CapitaOptions - capitaoptions.com - Waarschuwing Cysec Cyprus - 2020-07-29

Capiteus Global Ltd (MottoFX) - www.mottofx.com - Waarschuwing CNMV Spain - 2020-07-20

Capiteus Global Ltd (MottoFX) - www.mottofx.com - Waarschuwing FCA UK - 2020-06-25

Capitex FX (clone of registered PSD agent) - capitex-fx.com - capitex.io - Waarschuwing FCA UK - 2021-03-02

Capitextfx - www.capitextfx.com - Waarschuwing FCA UK - 2022-12-19

Capitisfx - www.capitisfx.com - Waarschuwing FCA UK - 2023-02-08

Capitol Acquisition Management Inc - www.capami.com - www.capitolami.com - Waarschuwing FCA UK - 2012-01-03

Capitol Trade - www.capitoltrade.com - Waarschuwing FSA Japan - 2013-12-31

Capitol Trust Escrow - capitoltrustescrow.net - Waarschuwing GM Litigation Assistance - 2018-09-03

Capitrades - capitrades.com - Waarschuwing Consob Italy - 2021-09-20

Capittal Partner - www.capittalpartner.io - Waarschuwing FCA UK - 2022-11-23

Capittall Partner - capittallpartner.io - Waarschuwing BaFin Germany - 2023-04-06

Capittallpartner - capittallpartner.io - Waarschuwing BaFin Germany - 2023-04-06

Capline Finance - www.capline-finance.com - Waarschuwing AMF France - 2022-07-18

Caplita - caplita.com - @cap-lita.com - Waarschuwing FSMA Belgium - 2022-11-23 / Waarschuwing AFM Netherlands - 2022-11-28 / Waarschuwing BCSC Canada - 2023-03-23 / Waarschuwing FCA UK - 2023-05-26

caplita.com - caplita.com - @cap-lita.com - Waarschuwing FSMA Belgium - 2022-11-23 / Waarschuwing AFM Netherlands - 2022-11-28

Capo Invest (Finance Activity Group) - www.capo-invest.com - Waarschuwing Consob Italy - 2020-04-27

CapoInvest Ltd - www.capoinvestgroup.co.uk - Waarschuwing Consob Italy - 2020-07-20

Cappacity Fx Trading (clone) - Waarschuwing SC Malaysia - 2021-01-25

Caps Solutions Limited (Primefin) - Waarschuwing FSCA South Africa - 2022-03-09

Caps Solutions Ltd (PrimeFin) - www.primefin.com - www.facebook.comprimefin.official - Waarschuwing SEC Thailand - 2021-08-18 / Waarschuwing FSCA South Africa - 2022-03-09

Capshaw Capital Associates LLC - www.capshawcapitalassoc.com - Waarschuwing FCA UK - 2022-03-22

Capstan Properties NHS Care Home Property Bond (clone of a UK registered company) - capstanproperties.com - Waarschuwing FCA UK - 2018-06-19

Capstone Alliance Group - www.capstone-alliancegroup.com - Waarschuwing Finanstilsynet Norway - 2013-10-16

Capstone Assets Ltd - www.capstone-assets.com - Waarschuwing BaFin Germany - 2021-09-23

Capstone Capital Group - www.capstonecapitalgrg.com - Waarschuwing FCA UK - 2013-07-03

Capstone Currency Group - www.capstonecurrencygroup.com - Waarschuwing SFC Hong Kong - 2015-08-12

Capstone Dimension LLC - www.capstonedimension.com - Waarschuwing GM Litigation Assistance - 2011-06-07

Capstone Financial Development - www.capstonefinancialdevelopment.com - Waarschuwing finma Switzerland - 2016-06-07

Capstone Financial Group UK (clone) - www.capstonefinancialuk.com - Waarschuwing FCA UK - 2011-08-03

Capstone FX Europe - www.capstonefxeurope.com - Waarschuwing finma Switzerland - 2015-11-17

Capstone Global Securities - www.capstoneglobalsecurities.com - Waarschuwing finma Switzerland - 2016-08-03

Capstone Holdings Ltd - capstoneholdingsltd.com - Waarschuwing CSSF Luxembourg - 2022-07-07

Capstone Investment Banking Ltd. - www.capstoneinvestmentbanking.com - Waarschuwing finma Switzerland - 2015-05-01

Capstone Securities LLC - www.capstonesecurities.com - Waarschuwing SFC Hong Kong - 2015-08-12

Capstone Traders - capstonetraders.com - Waarschuwing finma Switzerland - 2015-12-22

Capstone Trading Advisors - www.capstonetradingadvisors.com - Waarschuwing GM Litigation Assistance - 2018-01-26

Capstone Trading Group Ltd - www.capstone-assets.com - Waarschuwing BaFin Germany - 2021-09-23

Capta Forex (Pty) Ltd (cloned by) - captafxtrading.com - Waarschuwing FSCA South Africa - 2021-06-01

Capta-Group - capta-group.com - Waarschuwing AMF France - 2020-11-30

CaptaFXTrading (clone of FCA authorised firm) - www.captafxtrading.com - Waarschuwing FCA UK - 2021-05-26

Captcha Philippines Incorporated - Waarschuwing SEC Philippines - 2020-05-05

Captchalinkz Digital Marketing Services - Waarschuwing SEC Philippines - 2020-07-16

CapTrader GmbH (cloned by) - captrader.financial - Waarschuwing BaFin Germany - 2023-02-14

Capway Forex Trading Investment - www.capway-forexinvestment.com - Waarschuwing FCA UK - 2022-03-31

Capwelt (KLDC Technical Systems) - capwelt.com - Waarschuwing FMA Austria - 2021-03-27

Capzone Invest Limited Trading - www.hqbroker.com - Waarschuwing FMA New Zealand - 2018-02-14

Car Club Indonesia - www.carclubindo.com - klikcarclub.com - Waarschuwing OJK Indonesia - 2017-08-15

Car Credit Lease (clone of FCA Authorised firm) - carcreditlease.co.uk - Waarschuwing FCA UK - 2022-03-29

Car Credit Lease (clone of FCA Authorised firm) - www.instagram.comcarfastleasing - Waarschuwing FCA UK - 2022-07-13

Car Fast Leasing (clone of FCA Authorised firm) - www.instagram.comcarfastleasing - Waarschuwing FCA UK - 2022-07-13

Car Fast Solutions (Clone of Authorised firm) - www.instagram.comcarleasecontract - Waarschuwing FCA UK - 2022-07-13

Car Insurance 4 u (clone of FCA authorised firm) - www.facebook.comcarinsurance4u - Waarschuwing FCA UK - 2018-06-14

Car Insurance Warehouse aka Astuto Associates Astuto Insurance - www.astuto-insurance.co.uk - Waarschuwing FCA UK - 2011-09-07

Carat Capital - caratcapital.com - Waarschuwing Cysec Cyprus - 2021-01-21

Carat Limited (Diamond Thrust) - www.diamondthrust.com - Waarschuwing AMF France - 2017-07-24

CaratCapital (CB Payments, Ltd) - caratcapital.com - Waarschuwing Cysec Cyprus - 2021-01-21

Caravelle Investments - www.caravelle-investments.com - Waarschuwing FCA UK - 2023-07-07

CarbEx - carbexllc.com - thecarbonexchange.us.com - Waarschuwing FCA UK - 2015-03-19

Carbon Advisory Counsel - www.carbonadvisorycouncil.com - Waarschuwing FCA UK - 2011-10-21

Carbon Cash Bhd (1218702-K) - carbontoken.com - goalgreen2u.com - Waarschuwing SC Malaysia - 2017-07-31

Carbon Central Network Pty Ltd - Waarschuwing GM Litigation Assistance - 2018-01-01

Carbon Credit Active Limited - www.carboncreditactive.com - www.carboncreditactive.co.uk - Waarschuwing FCA UK - 2012-03-28

Carbon Credit International - www.carboncreditint.com - Waarschuwing FCA UK - 2011-10-17

Carbon Credit Solutions - Waarschuwing FCA UK - 2011-08-30

Carbon Credit Specialists LLC - www.carboncreditspecialists.com - Waarschuwing FCA UK - 2011-10-21

Carbon Green Solutions - Waarschuwing FCA UK - 2011-08-25

Carbon Solutions - www.carbonsoulutions.com - Waarschuwing FCA UK - 2012-01-06

Carbon Trace Solutions Inc. - carbontracesolutions.com - Waarschuwing GM Litigation Assistance - 2011-10-10

Carbon Wealth Advisors - www.carbonwealthadvisors.com - Waarschuwing Finansinspektionen Sweden - 2012-01-18

Carbonvest Limited - Waarschuwing FCA UK - 2011-07-22

Cardano Capital Advisors Corporation (clone) - cardano-capital.de - Waarschuwing BaFin Germany - 2022-12-08

Cardea Corporate Services Ltd. - Waarschuwing IFSC Belize - 2014-10-01

Cardell Company Limited - www.cardell-limited.com - Waarschuwing SFC Hong Kong - 2015-03-12

Cardell Limited - www.cardell-limited.com - Waarschuwing SFC Hong Kong - 2015-03-12

cardif-epargne.com (clone) - @cardif-epargne.com - Waarschuwing AMF France - 2023-01-18

cardif-gestion.com (clone) - @cardif-gestion.com - Waarschuwing AMF France - 2023-01-18

Cardiff Savings and Loans Ltd (clone of FCA authorised firm) - csal-uk.org - Waarschuwing FCA UK - 2018-06-18

Cardiff Savings Plc - www.cardiffsavings.com - Waarschuwing FCA UK - 2023-06-14

Cardinal Fx Trade Intl Limited - cardinalfx.trade - Waarschuwing Cysec Cyprus - 2020-11-16 / Waarschuwing CNMV Spain - 2021-03-08

Cardinal Holdings Limited (cloned by) - cardinalholdingsltd.com - Waarschuwing MFSA Malta - 2020-12-15 / Waarschuwing CNMV Spain - 2021-08-02

Cardinal Ltd - cardinalfx.trade - Waarschuwing Cysec Cyprus - 2020-11-16 / Waarschuwing CNMV Spain - 2021-03-08

Cardinal Trading - www.cardinaltrading.com - www.cardinal-trading.com - Waarschuwing GM Litigation Assistance - 2014-09-18

CardinalFX - cardinalfx.trade - Waarschuwing Cysec Cyprus - 2020-11-16 / Waarschuwing CNMV Spain - 2021-03-08

Cardone Capital Crypto - capitalcardonecrypto.com - Waarschuwing MSC Canada - 2021-05-04

Cardone Trading Option Limited - cardonetradingoption.com - Waarschuwing SEC USA - 2021-12-01

Care For Finance / Care 4 Finance (clone of FCA authorised firm) - www.care4finance.com - www.careforfinance.com - Waarschuwing FCA UK - 2017-04-20

Careysfort Asset Estates Limited - Waarschuwing CBI Ireland - 2022-06-09

Carghill Wright and Associates - www.carghillwright.com - Waarschuwing SFC Hong Kong - 2010-02-02

Caribbean Corporate Services Inc./Charles D. M. Hamilton/John S. Mills - Waarschuwing FSRC Nevis - 2018-01-01

CaribePay (Nevis) Limited - Waarschuwing FSRC Nevis - 2020-07-01

Carina Asset Management - carinaassetmanagement.com - Waarschuwing FCA UK - 2018-02-16

Caritas Servis Internasional - www.caritasservisinternasional.com - Waarschuwing GM Litigation Assistance - 2017-03-24

Carl & Tony Limited - www.carltonylimited.com - Waarschuwing SFC Hong Kong - 2018-01-01

Carlat Finance - groupfinance.com - Waarschuwing BaFin Germany - 2021-07-29

Carlease Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-10-13

Carlisle-Conroy Ventures - www.carlisle-conroy.com - Waarschuwing Finansinspektionen Sweden - 2011-10-20

Carlos Nicolas Messa - Waarschuwing CNV Argentina - 2023-04-26

Carlson & Clarke Management Group - www.carlsonandclarke.com - Waarschuwing FCA UK - 2016-04-19

Carlson and Clarke Management Group LLC - carlsonandclarke.com - Waarschuwing USA SEC - 2018-10-31

Carlson Group Consultancy - Waarschuwing USA SEC - 2014-09-10

Carlson-Schmidt Securities - www.carlson-schmidt-securities.com - Waarschuwing SFC Hong Kong - 2017-01-12

Carlsson and Capehart Group Ltd - Waarschuwing CBI Ireland - 2016-04-22

carltair.com (clone) - @carltair.com - Waarschuwing AMF France - 2022-08-09

carltair.com (clone) - @carltair.com - Waarschuwing AMF France - 2022-08-09

Carlton Capital Inc - www.carltoncapitalinc.com - Waarschuwing FCA UK - 2012-11-07

Carlton Capital Inc. - www.carltoncapitalinc.com - Waarschuwing USA SEC - 2018-10-31

Carlton Church Ltd - www.carlton-church.net - Waarschuwing FMA New Zealand - 2016-07-27

Carlton First Capital - www.carltonfirstcapital.comindex.html - Waarschuwing FSA Japan - 2013-12-31

Carlton Global Management - Waarschuwing MAS Singapore - 2018-01-01

Carlton Group - Waarschuwing USA SEC - 2011-02-10

Carlton Marsh Limited - Waarschuwing CBI Ireland - 2004-02-05

Carly Finance - www.carlyfinance.com - Waarschuwing AMF France - 2020-07-06

Carlyle Capital Management - carlylecapitalmanagement.com - Waarschuwing MAS Singapore - 2020-12-17

Carlyle Capital Management - www.carlylecapitalmanagement.com - Waarschuwing FSMA Belgium - 2020-09-10

Carmann, Reed, Edwards Associates Lawyers / Carmann Consultancy Services - www.creassociateslawyers.com - Waarschuwing FSMA Belgium - 2016-11-07

Carmignac Conseil - carmignac-conseil.com - Waarschuwing AMF France - 2019-12-18

Carmignac Gestion Luxembourg (cloned by) - www.robertomanagers.com - Waarschuwing CSSF Luxembourg - 2022-03-29

Carmignac Holdings (Clone of EEA authorised firm) - www.carmignacholdings.com - Waarschuwing FCA UK - 2020-09-24

Carmignac Investment (Clone of EEA authorised firm) - www.carmignacholdings.com - Waarschuwing FCA UK - 2020-09-24

carmila-invest.com (clone) - @carmila-invest.com - Waarschuwing AMF France - 2022-06-17

Carmine Hoffman Law Firm LLP - www.carminehoffmanlaw.com - Waarschuwing FCA UK - 2017-04-12

Carnegie Advisors Ltd. - Waarschuwing FSA Japan - 2013-12-31

Carnegie Asset Management (clone of FCA authorised firms) - www.carnegieassets.co.uk - Waarschuwing FCA UK - 2016-11-10

Carnegie Asset Management Fonds - www.carnegieassets.com - Waarschuwing Finanstilsynet Denmark - 2015-07-09

Carnegie Asset Management Limited (clone) - www.carnegieassets.com - Waarschuwing Finanstilsynet Denmark - 2015-11-12

Carnegie Invest - carnegie-invest.com - Waarschuwing AMF France - 2020-05-28

Carolina Lowinger De Dejtiar - Waarschuwing SMV Panama - 2018-01-01

Carouble Finance - www.caroublefinance.com - Waarschuwing AMF France - 2022-08-09

caroublefinance.com - www.caroublefinance.com - Waarschuwing AMF France - 2022-08-09

Carousell Capital (0000140783T) - Waarschuwing SC Malaysia - 2019-01-14

Carrefourdupret - - Waarschuwing FSMA Belgium - 2022-01-20

carregosa-gestion.com (clone) - @carregosa-gestion.com - Waarschuwing AMF France - 2022-02-23

carregosa-gestion.com (clone) - @carregosa-gestion.com - Waarschuwing AMF France - 2022-04-06

Carrera Corporation Ltd (cloned) - www.carreracorporationltd.com - Waarschuwing FMA New Zealand - 2020-11-05

Carrick Just Capital Markets Limited Trading As CJC Markets ((cloned by) - www.cjcmarketsglobal.biz - Waarschuwing FMA New Zealand - 2021-03-12

Carrington Asset Management Limited (cloned by) - www.carasset.com - Waarschuwing SFC Hong Kong - 2023-06-12

Carrington Gregory Clark - Waarschuwing CSA Canada - 2011-02-07

Carrington Group LLC - Waarschuwing FCA UK - 2014-09-10

Carrington Noble Inc. - carringtonnoble.com - Waarschuwing finma Switzerland - 2011-03-11

Carson Fitch - www.carson-fitch.com - Waarschuwing ASIC Australia - 2015-08-28

Cartel Group - www.cartelgroups.com - Waarschuwing SFC Hong Kong - 2013-05-15

Carter & Campbell / Carter and Campbell - www.carterandcampbell.com - Waarschuwing FCA UK - 2014-02-27

Carter Banks - www.carter-banks.co.uk - Waarschuwing FCA UK - 2020-04-02

Carter Corporate Law - www.cartercorporatelaw.com - Waarschuwing FCA UK - 2018-03-09

Carter Enterprises OU (GCC) Investing - www.gccinvesting.com - Waarschuwing FCA UK - 2018-05-24

Carter Enterprises OU (Olsson Capital) - www.olssoncapital.com - Waarschuwing FCA UK - 2018-03-28

Carter Financial Services (CarterFS) - www.carterfs.com - Waarschuwing CNMV Spain - 2018-02-05

Carter Flanagan Ltd - www.carterflanagan.com - Waarschuwing FCA UK - 2015-11-20

Carter Flanagan Private Asset Management - www.carterflanagan.com - Waarschuwing FCA UK - 2015-11-20

Carter FS - www.carterfs.com - Waarschuwing FCA UK - 2020-03-16

Carter FS Services - www.carterfs.com - Waarschuwing FCA UK - 2020-03-16

Carter Jones Capital - www.carterjonescapital.com - Waarschuwing ASIC Australia - 2014-12-10

Carter Lee Financial Services - www.carterleefinancial.com - Waarschuwing FCA UK - 2020-06-10

Carter Litwin Inc. - carterlitwin.net - Waarschuwing FMA Austria - 2011-07-26

Carter Partners - www.carter-partners.com - Waarschuwing FSA Japan - 2016-12-31

Carter Sinclair Ltd - www.carter-sinclair.com - Waarschuwing SFC Hong Kong - 2009-06-16

Carter Terrie - Waarschuwing SC Malaysia - 2023-05-01

Carter-Banks - www.carter-banks.co.uk - Waarschuwing FCA UK - 2020-04-02

Carter-Williams - www.carter-williams.com - Waarschuwing OSC Canada - 2023-04-28

CarterFS - www.carterfs.com - Waarschuwing CNMV Spain - 2018-02-05

Cartius Finance - www.cartiusfinance.com - Waarschuwing FCA UK - 2013-03-15

Cartwright & Blyth Associates - cartwrightblyth.com - Waarschuwing FCA UK - 2017-03-29

Cartwright & Brown Wealth Advisory - www.cartwrightandbrown.com - Waarschuwing FCA UK - 2019-07-08

Cartwright & Keating Inc. - Waarschuwing USA SEC - 2011-03-18

Cartwright Associates - cartwrightblyth.com - Waarschuwing FCA UK - 2017-03-29

Cartwright Financial - www.cartwright-financial.com - Waarschuwing USA SEC - 2011-04-28

Cartwright Investment Group - www.cartwrightinvestmentgroup.com - Waarschuwing FCA UK - 2011-05-04

Cartwright Investments - cartwrightblyth.com - Waarschuwing FCA UK - 2017-03-29

Cartwright Law Specialist Boston - www.cartwrightlawspecialists.com - Waarschuwing USA SEC - 2018-10-31

Cartwright Law Specialists Boston - cartwrightlawspecialists.com - Waarschuwing SEC USA - 2018-04-10

Carty Finance - cartyfinance.com - Waarschuwing AMF France - 2020-11-30

Carus Solutions Ltd - www.carussolutions.co.uk - Waarschuwing FCA UK - 2017-12-11

Carver Brooks and Associates Limited - www.carver-brooks.com - Waarschuwing SFC Hong Kong - 2007-05-15

Carwash Investment Sp. z o.o. - Waarschuwing KNF Poland - 2012-11-08

CAS Capitals Limited (Sigma Invest) - invest-sigma.biz - Waarschuwing CNMV Spain - 2021-07-19

CAS Securities - www.cassecurities.com - Waarschuwing finma Switzerland - 2014-08-28

Casa De General Options Ltd (BrokerCryptof1) - brokercryptof1.com - Waarschuwing CNMV Spain - 2019-03-18

Casa de Valores Bolivariana Internacional de Panama S.A. - Waarschuwing SMV Panama - 2013-04-24

Casa de Valores, S.A. - Waarschuwing SMV Panama - 2013-05-01

Casamisto UG - Waarschuwing BaFin Germany - 2021-03-01 / Waarschuwing BaFin Germany - 2021-06-10

CascadeCoinet - cascadecoinet.com - Waarschuwing FCA UK - 2021-11-22

CASDAQ International Capital Market (HK) Company Limited (clone) - www.casdaqtrading.com - Waarschuwing SFC Hong Kong - 2019-05-02

Casdaq Trade - www.casdaqtrading.com - Waarschuwing SFC Hong Kong - 2019-05-02

Casdaq Trading - www.casdaqtrading.com - Waarschuwing SFC Hong Kong - 2019-05-02

CasdaqTrade - www.casdaqtrading.com - Waarschuwing SFC Hong Kong - 2019-05-02

CasdaqTrading - www.casdaqtrading.com - Waarschuwing SFC Hong Kong - 2019-05-02

Casert Invest - www.casertinvest.com - Waarschuwing AMF France - 2019-09-16

Casey Mccormick Private Equity Inc. - caseymccormickpe.com - Waarschuwing GM Litigation Assistance - 2016-12-21

Cash Advance Loans - Waarschuwing IFSC Belize - 2018-02-05

CASH Algo Finance Group Limited (clone) - www.hhgjzx.com - Waarschuwing SFC Hong Kong - 2019-06-13

CASH Algo Finance Group Limited (clone) - www.hjgj.ltd - Waarschuwing SFC Hong Kong - 2019-10-03

Cash and You - www.cashandyou.co.uk - Waarschuwing FCA UK - 2022-08-30

Cash Asset Management Limited (clone) - www.sfzx168.com - Waarschuwing SFC Hong Kong - 2016-08-29

Cash Asset Management Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Waarschuwing SFC Hong Kong - 2018-08-27

CASH Asset Management Ltd (cloned by) - www.cashons.iego.net - Waarschuwing SFC Hong Kong - 2013-11-28

Cash Buddy - www.cash-buddy.com - Waarschuwing FCA UK - 2014-11-06

Cash Canopy UK - www.cash-canopy-uk.com - www.cashcanopyuk.com - www.cash-canopyuk.com - Waarschuwing FCA UK - 2014-08-08

Cash Capital (Clone) / Cash Finance - Waarschuwing FCA UK - 2016-02-23

Cash Central (cloned by) - Waarschuwing DFPI CA USA - 2023-05-24

Cash Credit Easy - www.facebook.comcashcrediteasy - Waarschuwing CBI Ireland - 2021-04-22

Cash Direct UK - www.cash-direct.com - www.cash-direct-uk.com - cash-directuk.net - www.cash-directuk.com - Waarschuwing FCA UK - 2014-11-09

Cash Express - www.expresconsulting.com - Waarschuwing CBI Ireland - 2019-07-24

Cash Express Consulting - www.expresconsulting.com - Waarschuwing CBI Ireland - 2019-07-24

Cash Financial Bank - www.cash-financial.com - Waarschuwing AMF France - 2019-07-08

Cash Financial Group - cashfinancialg.com - Waarschuwing AMF France - 2021-02-22

CASH Financial Network (shifu1.com) - shifu1.com - www.shifu2.com - www.shifu3.com - shifu5.com - Waarschuwing SFC Hong Kong - 2013-07-12

CASH Financial Services Group Limited (clone) - www.orcb.net - Waarschuwing SFC Hong Kong - 2005-03-23

Cash Flash - cashflash.io - Waarschuwing AMF France - 2020-09-17

Cash Flash - cashflash.io - Waarschuwing AMF France - 2020-07-24

Cash Flex (clone of FCA authorised firm) - Waarschuwing FCA UK - 2022-10-18

Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-07-15

Cash Float: clone of FCA authorised firm - Waarschuwing FCA UK - 2017-01-09

Cash Forex Group - www.cashfxgroup.com - cfxisverige.se - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing FCAA Canada - 2021-01-27 / Waarschuwing FCNB Canada - 2021-02-01 / Waarschuwing FMA New Zealand - 2021-04-09 / Waarschuwing FSMA Belgium - 2021-04-26 / Waarschuwing SEC Philippines - 2021-04-27 / Waarschuwing MAS Singapore - 2021-06-10 / Waarschuwing FSCA South Africa - 2021-07-02 / Waarschuwing CBI Ireland - 2021-07-05 / Waarschuwing Finansinspektionen Sweden - 2021-08-09 / Waarschuwing CNMV Spain - 2021-12-20 / Waarschuwing Consob Italy - 2022-02-07 / Waarschuwing OSC Canada - 2022-03-28

Cash Forex Group (CFX) - www.cashfxgroup.com - cfxisverige.se - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing FCAA Canada - 2021-01-27 / Waarschuwing FCNB Canada - 2021-02-01 / Waarschuwing FMA New Zealand - 2021-04-09 / Waarschuwing FSMA Belgium - 2021-04-26 / Waarschuwing SEC Philippines - 2021-04-27 / Waarschuwing MAS Singapore - 2021-06-10 / Waarschuwing FSCA South Africa - 2021-07-02 / Waarschuwing CBI Ireland - 2021-07-05 / Waarschuwing Finansinspektionen Sweden - 2021-08-09 / Waarschuwing Consob Italy - 2022-02-07

Cash FX Group - www.cashfxgroup.com - cfxisverige.se - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing FCAA Canada - 2021-01-27 / Waarschuwing FCNB Canada - 2021-02-01 / Waarschuwing FMA New Zealand - 2021-04-09 / Waarschuwing FSMA Belgium - 2021-04-26 / Waarschuwing SEC Philippines - 2021-04-27 / Waarschuwing MAS Singapore - 2021-06-10 / Waarschuwing FSCA South Africa - 2021-07-02 / Waarschuwing CBI Ireland - 2021-07-05 / Waarschuwing Finansinspektionen Sweden - 2021-08-09 / Waarschuwing CNMV Spain - 2021-12-20 / Waarschuwing Consob Italy - 2022-02-07 / Waarschuwing OSC Canada - 2022-03-28

Cash Invest Bank - www.cashinvestbank.com - Waarschuwing AMF France - 2019-11-21

Cash Investment GmbH - www.cash-investment.ch - Waarschuwing finma Switzerland - 2015-10-29

Cash ISA - www.cash-isa.co.uk - Waarschuwing FCA UK - 2019-11-08

Cash Ligne Finanzas - www.cashlignefinanzas.com - Waarschuwing AMF France - 2019-09-16

Cash Loan Company - Waarschuwing IFSC Belize - 2019-05-09

Cash Loans 4 u (Clone of FCA authorised firm) - cashloans4u.co.uk - Waarschuwing FCA UK - 2020-05-05

Cash Loans Finance (Clone of FCA authorised firm) - www.cashloans.co.uk - Waarschuwing FCA UK - 2020-09-21

Cash Loans For You (clone) - www.cashloansforyou.com - Waarschuwing FCA UK - 2017-05-25

Cash Loans Land Ireland - www.cashloansland.com - Waarschuwing CBI Ireland - 2020-01-14

Cash Match - Waarschuwing FCA UK - 2016-02-22

Cash My Pension - www.cashmypension.co.uk - Waarschuwing FCA UK - 2011-10-21

Cash Net Finance - www.cash-net-finances.com - www.cash-net-finance.com - Waarschuwing AMF France - 2020-03-31

Cash Now (clone of Serpable Ltd (FRN 799104)) - Waarschuwing FCA UK - 2021-11-04

Cash One Finance - Waarschuwing FCA UK - 2014-08-13

Cash Pals - www.cash-pals.com - Waarschuwing FCA UK - 2014-04-24

Cash Panda.co.uk Ltd (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-11-25

Cash Pension - www.cash-pension.co.uk - Waarschuwing FCA UK - 2021-05-21

Cash Plus Xpress (clone of FCA authorised firm) - cashplusxpress.com - Waarschuwing FCA UK - 2018-07-09

Cash Plus Xpress (clone of FCA authorised firm) - cashplusxpress.com - Waarschuwing FCA UK - 2018-07-09

Cash Pug Finance (clone of authorised firm) - Waarschuwing FCA UK - 2020-02-06

Cash Remittances Bank International - www.thecrbi.com - Waarschuwing finma Switzerland - 2021-07-23

Cash Saga - cashsaga.webstarts.com - www.cashsaga.co.uk - Waarschuwing FCA UK - 2014-03-07

Cash Team Trading - Waarschuwing FSCA South Africa - 2023-07-10

Cash Valley - Waarschuwing FCA UK - 2020-07-29

Cash Wealth Management Limited (clone) - www.sfzx168.com - Waarschuwing SFC Hong Kong - 2016-08-29

Cash Wealth Management Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Waarschuwing SFC Hong Kong - 2018-08-27

CASH Wealth Management Ltd (cloned by) - www.cashons.iego.net - Waarschuwing SFC Hong Kong - 2013-11-28

Cash Window Payday Loans - www.cashwindow.co.uk - Waarschuwing FCA UK - 2021-01-07

Cash2All (Clone of FCA authorised firms) - www.cash2all.co.uk - Waarschuwing FCA UK - 2020-06-19

Cash2All (clone) - www.cash2all.co.uk - Waarschuwing CBI Ireland - 2020-10-16

Cash4u (Clone firm) - www.cash4u.com - Waarschuwing FCA UK - 2020-07-01

Cashback Investment Bank, Gibraltar - Waarschuwing FSC Gibraltar - 2011-01-17

Cashbery Limited - www.cashbery.com - gdc.group - Waarschuwing FCA UK - 2019-03-05

cashbitinvest.ltd - www.cashbitinvest.ltd - Waarschuwing FCA UK - 2023-04-03

Cashbury International Limited - www.cashbery.com - gdc.group - Waarschuwing FCA UK - 2019-03-05

CashCowRobot Computer Solutions - cashcowrobot.ph - Waarschuwing SEC Philippines - 2020-04-14

Cashcredit - crefingo.fr - Waarschuwing AMF France - 2022-07-26

CashCrédit (clone) - cash-credit.fr - Waarschuwing AMF France - 2022-04-13

Cashdrop Online Store - www.facebook.comCashdropPH - www.cash-drop.net - Waarschuwing SEC Philippines - 2020-11-24

Cashel Fund PLC (CLONE) - cashelplc.com - Waarschuwing CBI Ireland - 2020-12-01

CashExit - cashexit.trade - Waarschuwing AFM Netherlands - 2020-06-18

CashFlash - cashflash.io - Waarschuwing AMF France - 2020-09-17

CashFlash - cashflash.io - Waarschuwing AMF France - 2020-07-24

CashFX Group - www.cashfxgroup.com - cfxisverige.se - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing FCAA Canada - 2021-01-27 / Waarschuwing FCNB Canada - 2021-02-01 / Waarschuwing FMA New Zealand - 2021-04-09 / Waarschuwing FSMA Belgium - 2021-04-26 / Waarschuwing SEC Philippines - 2021-04-27 / Waarschuwing MAS Singapore - 2021-06-10 / Waarschuwing FSCA South Africa - 2021-07-02 / Waarschuwing CBI Ireland - 2021-07-05 / Waarschuwing Finansinspektionen Sweden - 2021-08-09

Cashfx Group Ltd (CASHMT4) - cashmt4fx.com - Waarschuwing FCA UK - 2022-02-03

Cashfxexperts - cashfxexperts.online - Waarschuwing FCA UK - 2022-11-09

CashHuntFx (Clone of former PSD Agent) - www.cashhuntfx.com - Waarschuwing FCA UK - 2022-01-13

CASHMT4 (Cashfx Group Ltd) - cashmt4fx.com - Waarschuwing FCA UK - 2022-02-03

Cashomundo Ltd. - www.cashomundo.com - Waarschuwing IFSC Belize - 2015-10-26

Cashpounds - www.cashpounds.com - Waarschuwing CBI Ireland - 2022-12-22

Cashute Ltd (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-01-21

Cashville FX - cashvilleglobal.com - Waarschuwing FCA UK - 2023-02-21

Casino VIP Financing - Waarschuwing SEC Philippines - 2019-11-12

Casino VIP Financing by Cathlyne Papasin - Waarschuwing SEC Philippines - 2019-11-12

Casino VR Inc. - Waarschuwing OSC Canada - 2012-12-19

Casper Finance - casperfinance.website - Waarschuwing FCA UK - 2023-03-03

Casper Holdings Co Ltd - Waarschuwing SFC Hong Kong - 2013-05-30

Casper Loans - casperfinance.website - Waarschuwing FCA UK - 2023-03-03

Caspian Investments Limited - fixed-investments.com - Waarschuwing FSC Gibraltar - 2011-04-14

Caspian Trading Inc. (Caspian Investments Limited) - www.fixed-investments.com - Waarschuwing USA SEC - 2012-03-15

Cassius Services Limited (Olimp Finance) - www.olimpfinance.com - Waarschuwing FCA UK - 2018-08-20

Castan Holdings Ltd - investirex.com - Waarschuwing BaFin Germany - 2022-05-19 / Waarschuwing CNMV Spain - 2022-09-19 / Waarschuwing FMA Austria - 2022-10-21

castel-gallois.com (clone) - - Waarschuwing AMF France - 2023-02-02

Castle Finance Direct (clone of FCA registered firm) - Waarschuwing FCA UK - 2014-07-14

Castle Gate Trading - Waarschuwing ASIC Australia - 2016-12-16

Castle Holdings Limited - www.castleholdingsltd.com - Waarschuwing SFC Hong Kong - 2017-02-07

Castle Pacific Insurance Pte Ltd - castlepacificinsurance.com - Waarschuwing MAS Singapore - 2022-09-16

Castle Rock Corporate Finance - castlerock-cf.com - Waarschuwing GM Litigation Assistance - 2011-08-30

Castle Trade International - www.castletradeinternational.com - Waarschuwing CMVM Portugal - 2012-12-17

Castle Trust Bank (clone of FCA authorised firm) - www.castletrustbankukonline.com - www.castletrustukonline.com - castletrust-uk.org - Waarschuwing FCA UK - 2021-03-12

Castle Trust Private Bank (clone of FCA authorised firm) - castle-trustprivatebank.com - Waarschuwing FCA UK - 2019-11-18

castle-invest.com - castle-invest.com - Waarschuwing FCA UK - 2022-11-30

Castlebrook Properties (clone of a UK registered company) - castlebrookproperties.com - Waarschuwing FCA UK - 2018-04-03

Castlegreen Investments Ltd - castlegreeninvestments.com - Waarschuwing CNMV Spain - 2021-11-15

Castlerigg UCITS Fund PLC (clone) - www.castle-rigg.co.uk - www.castlerigginvestments.com - Waarschuwing FCA UK - 2015-08-21

Castlerock Fx - Waarschuwing SMV Panama - 2023-01-31

Castleton Rose Boutique Wealth Management - www.castleton-rose.com - Waarschuwing SFC Hong Kong - 2018-05-11

Castlewood Corporate Partners - Waarschuwing FCA UK - 2014-11-24

Castlewood Group Pte Ltd (CGPL) - Waarschuwing MAS Singapore - 2015-11-13

Cat Bank Corporation - catbnk-corporation.com - Waarschuwing AMF France - 2023-06-23

Cat Finance Groupe - www.catfinancegroupe.com - Waarschuwing AMF France - 2022-10-28

Cata Finance - catafinance.com - Waarschuwing CNMV Spain - 2022-08-29

Catalyst Capital Ltd (Bourse Assistance) - www.bourse-assistance.com - Waarschuwing AMF France - 2019-12-12

Catalyst Capital Markets Limited - www.aidantrading.com - www.demo-fx.comaidan - cat-cm.com - Waarschuwing MSC Canada - 2017-10-16

Catalyst Capital Solution Ltd (Bourse Assistance) - www.bourse-assistance.com - Waarschuwing AMF France - 2019-12-12

Catalyst CM Limited - www.aidantrading.com - www.demo-fx.comaidan - cat-cm.com - Waarschuwing MSC Canada - 2017-10-16

Catalysts Partners Africa Limited (clone of FCA authorised firm) - catalysts-africa.com - Waarschuwing FCA UK - 2020-10-30

Catena Farm Capital - catenafarmscapital.net - Waarschuwing Consob Italy - 2023-03-20

Cater Allen Private Bank (clone of authorised firm) - caterallenltd.com - Waarschuwing FCA UK - 2018-03-15

Cathay Asset Management - sg.cathayam.com - www.cathayam.com - Waarschuwing FCA UK - 2007-11-30

Cathay DuPont Ltd - cathaydupont.com - Waarschuwing GM Litigation Assistance - 2017-07-03

Cathay Holdings Limited (cloned by) - cathayholdingslimited.com - Waarschuwing FMA New Zealand - 2023-04-11

Cathay Holdings Ltd (clone) - cathayholdingslimited.com - Waarschuwing FMA New Zealand - 2023-04-11

Cathedral Core Service Limited Partnership - www.cathedralbank.com - www.cathedralcore.com - Waarschuwing SFC Hong Kong - 2016-11-14

Catunda Brasileiro Assessoria e Administração Ltda - Waarschuwing CVM Brazil - 2011-01-20

Cav a Cave - www.cavacave.com - Waarschuwing AMF France - 2017-12-01

cavalliautomotive (Clone of FCA Authorised Firm) - www.instagram.comcavalliautomotive - Waarschuwing FCA UK - 2022-09-30

Cavallo Coin - cavallo-coin.com - cavallocoin.net - cavallocoin.co - Waarschuwing OJK Indonesia - 2018-07-02

Cave AM Invest - www.cave-aminvest.com - Waarschuwing AMF France - 2021-05-11

Cave D’or - www.cavedor.com - Waarschuwing AMF France - 2019-06-28

Cave de France - www.cave-france.com - Waarschuwing AMF France - 2019-05-23

Caveat Loans ITstrong - www.caveatloans.itstrong.net - Waarschuwing ASIC Australia - 2011-08-18

Cavendish & Finch - cavendishandfinch.com - Waarschuwing FMA Austria - 2017-09-12

Cavendish Investor Wealth Management - www.cavendish-investor.co.uk - Waarschuwing FCA UK - 2014-12-22

Cavendish Knight Asset Management - www.ckassetmanagment.com - Waarschuwing FCA UK - 2019-08-23

Cavendish Land & Property Investments - www.clpinvestments.co.uk - Waarschuwing GM Litigation Assistance - 2011-03-24

Cavissimo - cavissimo.com - Waarschuwing AMF France - 2019-04-03

Caxa Banque Internationale (clone) - www.cb-inter.com - Waarschuwing AMF France - 2023-03-16

Caxton Global Capital Limited (clone) - www.caxtonglobal-fx.com - www.caxtonmarkets.com - www.caxtontrading.com - www.caxtonglobal-fx.net - Waarschuwing FMA New Zealand - 2018-07-18

Cayman Asset Management - www.caymanasset.com - Waarschuwing Finansinspektionen Sweden - 2014-01-21

Cayman Islands Monetary Authority (clone) - cimamoney.com - Waarschuwing CIMA Cayman Islands - 2020-06-02

Cayman Registry - www.caymanregistry.com - Waarschuwing CIMA Cayman Islands - 2017-04-11

Cayo Flow Capital - www.cayoflow.com - cayoflow.blogspot.com - Waarschuwing Cysec Cyprus - 2011-06-30

CB Capital Ltd - www.cbcapitalltd.com - Waarschuwing MAS Singapore - 2020-07-13

CB Payments Ltd - adxs.exchange - Waarschuwing BaFin Germany - 2022-01-27

CB Payments, Ltd (CaratCapital) - caratcapital.com - Waarschuwing Cysec Cyprus - 2021-01-21

cb-investment.net - cb-investment.net - Waarschuwing FCA UK - 2023-02-22

CBA Conseil (clone) - www.cba-management.com - cbaconseil-lu.com - www.cbaconseil.net - Waarschuwing CSSF Luxembourg - 2019-12-04

CBA Europe Ltd - cbae-ltd.com - Waarschuwing AMF France - 2019-04-03

CBA Management (clone) - www.cba-management.com - Waarschuwing CSSF Luxembourg - 2019-12-04

CBAE-Ltd - cbae-ltd.com - Waarschuwing AMF France - 2019-04-03

CBB Boquete S.A. (Fondo De Inversión Hëlmöi) - cbbinvesting.com - Waarschuwing SMV Panama - 2020-10-14

CBC Creative Finance SRL - www.cbc-finance.roindex.html - www.cbc-finance.ro2021 - Waarschuwing ASF Romania - 2023-02-16

CBC Legal Group - cbclegalgroup.com - Waarschuwing GM Litigation Assistance - 2018-05-16

cbcgroup-lu.net (clone) - @cbcgroup-lu.net - Waarschuwing AMF France - 2022-12-19

CBF Financial - cbf-financial.com - Waarschuwing AMF France - 2017-06-29

CBI Bank - cbi-bk.com - Waarschuwing AMF France - 2021-07-02

CBI Global - Waarschuwing FSCA South Africa - 2022-04-26

CBI X SA (Pty) Ltd - Waarschuwing FSCA South Africa - 2022-04-26

CBM Berhad - www.cbmberhad.com - Waarschuwing SC Malaysia - 2021-05-31

CBM Holding Sdn Bhd - www.cbmberhad.com - Waarschuwing SC Malaysia - 2021-05-25

CBM Holding Sdn Bhd - www.cbmberhad.com - Waarschuwing SC Malaysia - 2021-05-31

CBO Investment House (Clone) - www.cbo-investmenthouse.com - Waarschuwing FCA UK - 2014-05-15

CBP Finances (clone) - www.cbpfinances.com - Waarschuwing AMF France - 2021-04-06

CBRE-Security Place - www.cbre-securityplace.com - companybusiness-researcheconomic.com - Waarschuwing AMF France - 2017-09-26

Cbrokers-Technology Ltd - crypto-brokers.de - Waarschuwing BaFin Germany - 2021-12-23

Cbs - Waarschuwing SMV Panama - 2018-01-01

CBS Market - cbsmarket.co - Waarschuwing KNF Poland - 2022-08-26

CC (Claim Central) - Waarschuwing ASC Canada - 2020-06-29

CC Advisory S/B 124 (clone) - ccadvisorycvi.com - Waarschuwing SC Malaysia - 2023-05-01

CC Fund Services (Malta) Limited (cloned by CC Funds Capital (Malta) Limited) - ccfundscapital.ltd - Waarschuwing MFSA Malta - 2021-09-13

CC Fund Services (Malta) Limited (cloned by) - nova-finance.cc - Waarschuwing MFSA Malta - 2022-07-22

CC Funds Capital (Malta) Limited (clone of CC Fund Services (Malta) Limited) - ccfundscapital.ltd - Waarschuwing MFSA Malta - 2021-09-13

CC Funds SICAV plc (cloned by) - nova-finance.cc - Waarschuwing MFSA Malta - 2022-07-22

CC Global Finance Limited (Clone of FCA Authorised Firm) - www.ccglobalex.com - Waarschuwing FCA UK - 2023-07-10

CC Ltd - www.cc-limited.com - Waarschuwing USA SEC - 2018-10-31

CC Manuel Trading - Waarschuwing FSMA Belgium - 2016-05-04

CC Wealth Ltd. - www.ccwealthltd.com - Waarschuwing USA SEC - 2015-08-17

CC2 - Waarschuwing SEC Thailand - 2022-06-10

CCA Courtage (Clone of an EEA Authorised firm) - www.ccacourtage.co.uk - Waarschuwing FCA UK - 2020-08-20

CCAI Limited (55CMT) - www.55cmt.com - Waarschuwing CNMV Spain - 2020-01-27

CCAI Limited (Everycmarkets) - www.everycmarket.com - Waarschuwing FCA UK - 2021-01-14

CCAI Limited (Topcmarket) - www.topcmarket.com - Waarschuwing CNMV Spain - 2020-07-13 / Waarschuwing CNMV Spain - 2021-03-29

CCAPEX - www.capaprex.hk - www.capaprex.com - Waarschuwing SFC Hong Kong - 2017-03-16

CCB Banque - www.ccbgroupe.com - Waarschuwing AMF France - 2020-09-23

CCB Groupe - www.ccbgroupe.com - Waarschuwing AMF France - 2020-09-23

CCC-Trade - ccc-trade.co - Waarschuwing FCA UK - 2023-07-12

CCD ADVICE SERVICE Co.,Ltd. - Waarschuwing SEC Thailand - 2013-01-03

CCD Express Bank Ltd - www.ccdexpressltd.com - Waarschuwing FMA Austria - 2021-10-12

CCFD Bank Ltd - www.ccfdbank.com - Waarschuwing CNMV Spain - 2019-10-28

CCFDBank Ltd - www.ccfdbank.com - Waarschuwing Consob Italy - 2019-09-09

CCFDBank Ltd - www.ccfdbank.com - Waarschuwing CNMV Spain - 2019-10-28

CCFDbank LTD - www.ccfdbank.com - Waarschuwing finma Switzerland - 2019-02-12

CCFI Funding LLC (cloned by) - Waarschuwing DFPI CA USA - 2023-05-24

CCG Trade - ccg.trade - bitex.trade - Waarschuwing FCA UK - 2021-09-01

CCH Leasing (clone of former PSD Agent) - crystalcarsltd.com - Waarschuwing FCA UK - 2021-07-02

CCLR Limited (CFDS100) - www.cfds100.com - Waarschuwing Finantsinspektsioon Estonia - 2018-08-30

CCLR Limited (Cointek Trade) - www.cointeck.io - Waarschuwing Finantsinspektsioon Estonia - 2019-05-15

CCLR Solutions Limited (Cfds100) - www.cfds100.com - Waarschuwing BaFin Germany - 2019-09-10

CCLR Solutions OÜ (Cointek Trade) - www.cointeck.io - Waarschuwing Finantsinspektsioon Estonia - 2019-05-15

CCN Holdings Limited - www.littlegreentoken.com - Waarschuwing SFC Hong Kong - 2015-09-11

CCP Investment (Clone of an EEA authorised firm) - www.ccpinvestment.com - Waarschuwing FCA UK - 2020-06-16

CCS Ltd (clone) - currentcapitalsecuritiesltd.com - Waarschuwing SEC USA - 2022-10-27

Ccs Patrimoine - ccs-patrimoine.com - Waarschuwing AMF France - 2021-04-07

CCSMarkets - www.ccsmarkets.com - Waarschuwing BCSC Canada - 2022-06-22

CCT Market - www.cctmarket.com - Waarschuwing CNMV Spain - 2019-07-29

CCTMarket - www.cctmarket.com - Waarschuwing CNMV Spain - 2019-07-29

CCTMarket - www.cctmarket.com - Waarschuwing FMA Austria - 2019-06-07

CCUB Bank - ccubbank.com - Waarschuwing AMF France - 2021-05-31

CCWDFS (Chiyuto Creative Wealth Document Facilitation Services) - Waarschuwing SEC Philippines - 2020-08-18

CCX Markets (Online Media Solutions Ltd) - www.ccxmarkets.com - Waarschuwing finma Switzerland - 2019-08-22

ccxcrypto - www.ccxcrypto.com - Waarschuwing CNMV Spain - 2019-05-27

CCXMarkets (Online Media Solutions Ltd) - www.ccxmarkets.com - Waarschuwing finma Switzerland - 2019-08-22

CD Investments - www.cd-investments.biz - @cd-investments.com - Waarschuwing FCA UK - 2022-09-21

CD Service Clients (clone) - @cd-serviceclients.com - Waarschuwing AMF France - 2021-04-29

cd-serviceclients.com (clone) - @cd-serviceclients.com - Waarschuwing AMF France - 2022-05-04

CD-VX - cd-vx.com - Waarschuwing BaFin Germany - 2022-05-13

CDC Placements Paris - www.cdcplacement-paris.com - Waarschuwing AMF France - 2020-11-30

cdcplacement-paris.com - www.cdcplacement-paris.com - Waarschuwing AMF France - 2020-11-30

CDCPlacements Paris - www.cdcplacement-paris.com - Waarschuwing AMF France - 2020-11-30

CDG Global - www.cdgglobal.asia - cdgglobalfx.com - Waarschuwing SC Malaysia - 2022-03-03

CDH Insurance and Finance Consultants - Waarschuwing FCA UK - 2011-09-28

CDH Investments - Waarschuwing FSMA Belgium - 2014-12-11

CDI-BNK - www.cdibnk.com - Waarschuwing AMF France - 2020-08-04

CDM Consultants - cdmconsultants.com - Waarschuwing GM Litigation Assistance - 2017-02-26

CDM Financial Limited - www.cdmfinancial.co.uk - Waarschuwing FCA UK - 2023-02-02

CDN Law Firm - cdnlawfirm.com - Waarschuwing FCA UK - 2017-08-22

CDV Investments - www.cdvinvests.com - Waarschuwing FCA UK - 2011-03-25

CE Corporate Advisors - www.ce-corporate-advisors.com - www.cecp-advisors.com - Waarschuwing AMF France - 2019-07-04

CE-Corporate-Advisors - www.ce-corporate-advisors.com - www.cecp-advisors.com - Waarschuwing AMF France - 2019-07-04

CEA Finance - www.ceafinance.net - Waarschuwing FSMA Belgium - 2014-12-19

Cead Mile Failte Finance Services - Waarschuwing CBI Ireland - 2013-05-28

CEAF Financial Market Information Support GmbH - ceaf.at - Waarschuwing GM Litigation Assistance - 2015-08-10

Ceazar Pacific Money Lending Co. Ltd - www.pesoloans.netceazar-pacific-money-lending-co-ltd - Waarschuwing SEC Philippines - 2020-07-21

CEB Service - cebservice.online - Waarschuwing AMF France - 2021-04-22

cecabk-fr.com (clone) - @cecabk-fr.com - Waarschuwing AMF France - 2022-04-04

CECI (Compagnie Europeenne de Courtage et d'Investissement) - compagnie-europeenne-de-courtage-investissement.com - Waarschuwing AMF France - 2020-07-15

CED Capital Ltd (Clone of FCA authorised firm) - www.cedcapitalltd.com - @cedcapitalltd.net - webtrader.cedcapitalltd.trade - Waarschuwing FCA UK - 2023-03-16 / Waarschuwing CNMV Spain - 2023-06-26

Cedar Call (clone) - www.cedarcall.uk - Waarschuwing FCA UK - 2017-10-06

Cedar Finance / T.B.S.F. Best Strategy Finance Limited - www.cedarfinance.com - Waarschuwing BCSC Canada - 2014-01-21

Cedar Financial Limited (NZBN: 9429042502296) (cloned by) - cedarfinancial.ltd - Waarschuwing FMA New Zealand - 2022-10-17 / Waarschuwing FSMA Belgium - 2023-02-23

Cedar Signals - cedarsignals.live - Waarschuwing BCSC Canada - 2022-06-28 / Waarschuwing FSMA Belgium - 2022-09-14

Cederberg Capital (clone of FCA authorised firm) - www.cederbergi.com - www.cederberge.com - Waarschuwing FCA UK - 2021-02-05

Cedex - www.eucedex.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

CEDIE - cedie.org - Waarschuwing FSMA Belgium - 2016-04-18

cedila credit - cremut.com - Waarschuwing AMF France - 2022-09-01

cedre-invest.com (clone) - www.cedre-invest.com - Waarschuwing AMF France - 2021-08-09

Cedrus Investments (HK) Limited - www.cedrusinvestments.com - Waarschuwing SFC Hong Kong - 2010-10-04

CEEM Central & Eastern European Markets Asset Management - ceemam.com - Waarschuwing FMA Austria - 2011-07-30

Ceenaj Logisticsfx - ceenajlogisticfx.com - Waarschuwing FCA UK - 2023-07-14

CEF Bank - cefbnk.com - Waarschuwing AMF France - 2022-05-09

Cef Finance - cef-financial.com - Waarschuwing AMF France - 2023-01-23

CEF Finances - www.cef-finances.com - Waarschuwing AMF France - 2020-05-04

Cef Financial - cef-financial.com - Waarschuwing AMF France - 2023-01-23

Cef-Financial - cef-financial.com - Waarschuwing AMF France - 2023-01-23

CEFIPRO - - Waarschuwing FSMA Belgium - 2022-01-20

CEFIPROCREDIT - www.credit35.com - Waarschuwing AMF France - 2020-09-23

CefiProCredit - www.creditbdp.com - Waarschuwing AMF France - 2020-06-22

CEGF Conseil (clone) - cegf-conseil.com - Waarschuwing AMF France - 2020-04-08

CEGF Management (clone) - cegf-conseil.com - Waarschuwing AMF France - 2020-04-08

CEH Invest - www.ceh-invest.com - Waarschuwing AMF France - 2020-10-05

Cehi Patrimoine - www.cehi-patrimoine.com - Waarschuwing AMF France - 2020-10-12

Celani Funeral Services - Waarschuwing FSCA South Africa - 2021-03-11

Celestial Asia Securities Holdings Limited (clone) - www.orcb.net - Waarschuwing SFC Hong Kong - 2005-03-23

Celestial Capital Limited (clone) - www.sfzx168.com - Waarschuwing SFC Hong Kong - 2016-08-29

Celestial Capital Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Waarschuwing SFC Hong Kong - 2018-08-27

Celestial Commodities Limited (clone) - www.sfzx168.com - Waarschuwing SFC Hong Kong - 2016-08-29

Celestial Commodities Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Waarschuwing SFC Hong Kong - 2018-08-27

Celestial Securities Limited (clone) - www.sfzx168.com - Waarschuwing SFC Hong Kong - 2016-08-29

Celestial Securities Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Waarschuwing SFC Hong Kong - 2018-08-27

Celestial Trading Ltd (TradeInvest90) - www.tradeinvest90.com - Waarschuwing FSMA Belgium - 2017-09-28

Celestial Trading Ltd (Tradovest) - www.tradovest.com - Waarschuwing FMA Austria - 2018-06-13

Celestial Trading Ltd. (Option888) - www.option888.com - Waarschuwing Consob Italy - 2016-12-27

Celestial Trading Ltd. (Xmarkets) - www.xmarkets.com - Waarschuwing FCA UK - 2018-02-14

Celestial Trading ltd. (Zoomtrader) - www.zoomtrader.com - Waarschuwing FCA UK - 2018-05-21

Celestial Trinity Limited - Waarschuwing FSC Taiwan - 2017-02-09

CeliumFX - www.celiumfx.com - Waarschuwing finma Switzerland - 2021-05-06

Celivox Alliance - www.celivoxalliance.com - Waarschuwing ASIC Australia - 2015-10-06

Cell Industries Limited - Waarschuwing SEBI India - 2016-05-12

CeloMarket - www.celomarket.com - Waarschuwing FMA Austria - 2022-12-12 / Waarschuwing BaFin Germany - 2023-02-14

Celox Consulting SL - Waarschuwing CNMV Spain - 2019-02-04

Celox Live - www.celox.live - Waarschuwing OSC Canada - 2021-11-30

Celsius International Funds plc (cloned by) - www.cifplc.com - Waarschuwing CBI Ireland - 2022-09-01

Celtic Finance Brokers - Waarschuwing CBI Ireland - 2013-05-28

Celtic Finance Group - Waarschuwing CBI Ireland - 2013-05-28

Celton Holdings Group aka Celton Group Holdings Ltd - Waarschuwing CNB Mexico - 2012-02-16

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

CEMG Groupe - cemg-groupe.com - Waarschuwing AMF France - 2020-05-13

CEMG Invest - cemg-groupe.com - Waarschuwing AMF France - 2020-05-13

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

Cemtex Capital AG - Waarschuwing finma Switzerland - 2023-04-26

Cenkos Global Securities (clone) - www.cenkosglobalsecurities.co.uk - Waarschuwing FCA UK - 2014-09-16

Cenorama - cenorama.space - Waarschuwing AMF France - 2022-06-13

Cent Growth Investment (Pty) Ltd - Waarschuwing FSCA South Africa - 2021-10-26

Cent Projects Ltd (24startrade) - www.24startrade.com - Waarschuwing FMA New Zealand - 2018-07-18

Cent Projects Ltd (Binarycent) - www.binarycent.com - Waarschuwing AMF France - 2018-06-22

Cent Projects Ltd (Binarycent) - www.binarycent.com - Waarschuwing AMF France - 2018-06-22

Centaur Global Advisors - www.centaur-advisors.com - Waarschuwing Finansinspektionen Sweden - 2013-06-11

CentaurBTC - www.centaurbtc.com - Waarschuwing OSC Canada - 2022-02-28

Centaurbtc - www.centaurbtc.com - Waarschuwing CSA Canada - 2021-12-01

Centaure Capital Ltd and NetCFD - Waarschuwing FSC Anguilla - 2015-01-26

Centaure Capital Partners Ltd - www.netcfd.com - Waarschuwing AMF France - 2015-01-13

Centauri Prime Ltd - www.alpha-centauri.co - ctx-line.com - www.centauri-prime.com - www.alpha-wallet.com - Waarschuwing FMA Austria - 2017-06-28

CentDesk Capital Limited - www.centdesk.com - Waarschuwing FCA UK - 2020-04-09

Centegic GmbH - www.hybridreserve.com - Waarschuwing BaFin Germany - 2019-08-01

Center Capital Trading - centercapitaltrading.com - Waarschuwing SFC Hong Kong - 2010-06-07

Center Finance Management - centerfinancemgmt.com - www.centerfinancemanagement.com - Waarschuwing FCA UK - 2012-11-02

Center for Securities Investigation Department - Waarschuwing USA SEC - 2015-12-31

Center Point Financial Regulatory Board (CPFRB) - centerpointfrb.com - Waarschuwing GM Litigation Assistance - 2016-04-21

Centerview Consulting Group LLC - www.centerviewconsulting.com - Waarschuwing FCA UK - 2021-06-25

Centex Resources S.A. - www.centrexresources.com - Waarschuwing SMV Panama - 2013-02-25

Centillion Consultant Limited - www.centillion.com.hk - Waarschuwing SFC Hong Kong - 2017-07-28

Centillion General Holding Limited, CGFX (clone) - www.cg-fx.co.uk - Waarschuwing FCA UK - 2018-03-15

Cento GX - www.centogx.com - cento-gx-spanish.webflow.io - Waarschuwing CNMV Spain - 2021-10-25 / Waarschuwing KNF Poland - 2022-01-04 / Waarschuwing BaFin Germany - 2022-01-13 / Waarschuwing AMF France - 2022-01-10 / Waarschuwing BCSC Canada - 2022-02-03 / Waarschuwing CNMV Spain - 2022-04-11

Centobot - www.centobot.com - Waarschuwing CNMV Spain - 2019-12-16 / Waarschuwing BaFin Germany - 2021-04-20

Centogx - www.centogx.com - cento-gx-spanish.webflow.io - Waarschuwing CNMV Spain - 2021-10-25 / Waarschuwing KNF Poland - 2022-01-04 / Waarschuwing BaFin Germany - 2022-01-13 / Waarschuwing AMF France - 2022-01-10 / Waarschuwing BCSC Canada - 2022-02-03 / Waarschuwing CNMV Spain - 2022-04-11

Centrade Management Corp. - www.ctmgtcorp.com - centrademgt.com - Waarschuwing Finansinspektionen Sweden - 2012-02-08

Centrahoma Stone Bank - www.centrahomastonebank.com - Waarschuwing FCA UK - 2023-01-17

Central & Eastern European Markets Asset Management CEEMAM - www.ceemam.com - Waarschuwing FSMA Belgium - 2012-09-25

Central Bank Of Personal Financing Money - www.cbpfm.com - Waarschuwing AMF France - 2020-08-04

Central Capital Inc - Waarschuwing SFC Hong Kong - 2002-06-08

Central China International Asset Management Company Limited (clone) - www.zhongzhou188.com - Waarschuwing SFC Hong Kong - 2019-03-21

Central China International Capital Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06

Central China International Futures Company Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06

Central China International Futures Company Limited (clone) - www.zhongzhou188.com - Waarschuwing SFC Hong Kong - 2019-03-21

Central China International Futures Company Limited (cloned by Hong Fu International Futures Brokerage Company Limited) - www.hfjr.hk.com - Waarschuwing SFC Hong Kong - 2021-02-18

Central China International Futures Company Limited (cloned by) - www.zzqhgj.com - Waarschuwing SFC Hong Kong - 2020-11-23

Central China International Securities Co Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06

Central China International Securities Co. Limited (clone) - www.zhongzhou188.com - Waarschuwing SFC Hong Kong - 2019-03-21

Central Equities Administrators - www.cea-sc.org - Waarschuwing USA SEC - 2016-01-01

Central Exchange Bureau - Waarschuwing FSA Japan - 2014-09-23

Central Finance Regulatory Commission - cfrcomm.org - Waarschuwing ASIC Australia - 2015-04-15

Central Financement - centraleuropeens.info - Waarschuwing AMF France - 2021-06-17

Central Financial (clone of Appointed Representative) - www.central-financial.com - Waarschuwing FCA UK - 2022-09-21

Central Financial (clone of Appointed Representative) - www.central-financial.com - www.central-financial.net - Waarschuwing FCA UK - 2022-10-24

Central Forex Limited - Waarschuwing FSC BVI - 2021-10-27

Central Investments - centralinvestments.us - mycentralinvestments.com - Waarschuwing CNMV Spain - 2020-11-03

Central Loan (clone of FCA authorised firm) - www.centralloan.co.uk - Waarschuwing FCA UK - 2020-03-23

Central Margins - centralmargins.com - Waarschuwing FSMA Belgium - 2023-02-23

Central Option Ltd - www.centraloption.com - Waarschuwing SFC Hong Kong - 2016-06-15

Central Provider Ltd - www.centraloption.com - Waarschuwing SFC Hong Kong - 2016-06-15

Central Registration Department - Waarschuwing USA WA DFI - 2015-12-31

Central Registry Regulators Board - Waarschuwing ASIC Australia - 2018-01-01

Central Stock Regulators - Waarschuwing USA SEC - 2015-12-31

Central Trade & Financial Authority - www.centralfa.org - Waarschuwing SEC USA - 2020-09-30

Central Trust (clone of FCA authorised firm) - www.centraltrust.eu - Waarschuwing FCA UK - 2018-07-02

Central Universe Futures Limited (cloned by) - www.fuzhonghk66.com - Waarschuwing SFC Hong Kong - 2021-03-09

Central Universe Futures Limited (cloned by) - www.huixinqihuo.cc - Waarschuwing SFC Hong Kong - 2021-01-19

Centrale Bank Europe - www.centralebankeurope.com - Waarschuwing FSMA Belgium - 2015-09-25

Centrale Finance - www.centralefinance.com - Waarschuwing FCA UK - 2022-02-08

Centrale Paris Finance - www.centraleparisfinance.com - Waarschuwing AMF France - 2021-06-28

CentralFinances - www.centralfinances.co.uk - Waarschuwing FCA UK - 2022-11-22

CentralKasse - www.sparprime.com - Waarschuwing FMA Austria - 2023-07-11

CentralMargins Trading Services LLC - centralmargins.com - Waarschuwing BCSC Canada - 2022-12-12

CentralMargins Trading Services LLC - www.centralmargins.com - Waarschuwing finma Switzerland - 2022-10-31

Centralspot Trading Limited - centralspottradingltd.com - Waarschuwing Cysec Cyprus - 2021-01-08

Centralspot Trading Ltd (clone) - www.central-spot.com - Waarschuwing FSMA Belgium - 2020-02-24

Centralspot Trading Ltd. (Opteck) - www.opteck.com - Waarschuwing BCSC Canada - 2016-04-08

CentralTradingHub - centraltradinghub.com - Waarschuwing FCA UK - 2023-01-27

Centre Europe SA - www.centreeuropeinvest.com - Waarschuwing CSSF Luxembourg - 2021-02-11

Centric Cash - www.joincentric.com - Waarschuwing SEC Philippines - 2020-06-09

Centric Corp Ltd - www.joincentric.com - Waarschuwing SEC Philippines - 2020-06-09

Centric Foundation - www.joincentric.com - Waarschuwing SEC Philippines - 2020-06-09

Centric Rise - www.joincentric.com - Waarschuwing SEC Philippines - 2020-06-09

Centrisfx - centrisfx.com - Waarschuwing FCA UK - 2023-06-23

Centrobanc - www.centrobanc.com - Waarschuwing Consob Italy - 2018-06-18

Centrobanc - www.centrobanc.com - www.centrobancit.com - www.mycentrobancitaly.com - centrobancitaly.com - Waarschuwing Consob Italy - 2018-06-18

CentroMall Bids - www.centromall.com - Waarschuwing GM Litigation Assistance - 2014-07-03

Centrum Asset Management - www.centrumassetsmanagement.com - Waarschuwing finma Switzerland - 2015-05-04

Centrum Inwestycyjno-Oddluzeniowe sp. z o.o - Waarschuwing KNF Poland - 2011-09-30

Centrum Turystyczne Cadet s.c. - Waarschuwing KNF Poland - 2014-09-16

Centuren App Ltd - centurenapp.pro - centurenappsystem.pro - Waarschuwing Consob Italy - 2017-12-04

Centurio Capital AG - www.centurio-ag.ch - Waarschuwing finma Switzerland - 2018-09-06

Centurio Finanz AG - www.centurio-ag.ch - Waarschuwing finma Switzerland - 2017-07-26

Centurion Global Limited - www.swissmine.world - www.swissmine.club - network.ducatus.net - ducatus.world - www.ducatusdigital.com - Waarschuwing finma Switzerland - 2017-11-30

Centurion Invest - www.centurioninvest.com - Waarschuwing finma Switzerland - 2021-05-31

Centurion Invest (clone) - www.centurioninvest.com - Waarschuwing AMF France - 2021-05-31

Centurion Mena FZE - www.swissmine.world - www.swissmine.club - network.ducatus.net - ducatus.world - www.ducatusdigital.com - Waarschuwing finma Switzerland - 2017-11-30

Century Capital Group - centurycapitalgroup.org - Waarschuwing OSC Canada - 2022-06-15

Century Commodities - www.centurycommodities.com - Waarschuwing ASIC Australia - 2011-08-03

Century Direct Group Ltd - www.centurydirectgroup.com - Waarschuwing AFM Netherlands - 2014-04-16

Century Dynasty Asia Pacific Sdn Bhd - www.facebook.compagesCentury-Dynasty-Asia-Pacific-Sdn-Bhd134362893320355 - Waarschuwing BNM Malaysia - 2017-08-28

Century Dynasty Group Berhad - Waarschuwing BNM Malaysia - 2017-08-28

Century Dynasty Group LTD - Waarschuwing BNM Malaysia - 2017-08-28

Century Dynasty Resources Sdn Bhd (980031-K) - Waarschuwing BNM Malaysia - 2017-08-28

Century Finance (clone) - www.centuryfinance.loan - Waarschuwing FCA UK - 2017-10-23

Century Finance Services Limited (clone) - www.centuryfinance.loan - Waarschuwing FCA UK - 2017-10-23

Century Finance UK Limited (clone) - www.centuryfinance.loan - Waarschuwing FCA UK - 2017-10-23

Century Holdings Ltd - www.centuryholdingsltd.com - Waarschuwing SFC Hong Kong - 2017-03-20

Century Insight Inc - Waarschuwing ASIC Australia - 2015-04-01

Century International Bullion Limited - www.ct-bullion.com - www.ct-gold.ltd - Waarschuwing SFC Hong Kong - 2018-11-06

Century Management Division Inc. - Waarschuwing USA SEC - 2011-03-18

Century Savings and Trust Ltd /Century Bancorp Limited (formerly) - www.cenbancorp.net - Waarschuwing FMA New Zealand - 2012-07-30

Century Tower Properties S.A. (CTPSA) - www.century-tower.com - Waarschuwing GM Litigation Assistance - 2016-04-01

Century Trade - www.centurytrade.ltd - Waarschuwing FCA UK - 2023-03-14

Century Trading - Waarschuwing FSA Japan - 2014-06-01

CenturyVille - century-ville.com - Waarschuwing SEC USA - 2021-12-01

ceo.ardy - @ceo.ardy - Waarschuwing FCA UK - 2020-04-17

CEP-Inter - www.cep-inter.com - Waarschuwing AMF France - 2020-09-23

CEP-International - www.cep-inter.com - Waarschuwing AMF France - 2020-09-23

Cepres Capital Solutions GmbH - ccs-patrimoine.com - Waarschuwing AMF France - 2021-04-07

Ceptha Limited (clone of FCA authorised firm) - ceptha.io - Waarschuwing FCA UK - 2021-11-01

Ceres Asset Management Limited (cloned by) - www.ceresspc.com - Waarschuwing SFC Hong Kong - 2022-12-29

Cerny Financial Solutions - cerny-financial.com - Waarschuwing GM Litigation Assistance - 2018-01-01

Cero Bank - cerobank.com - Waarschuwing AMF France - 2021-07-16

Cerovanoxa Bk - www.cerovanoxa.online - Waarschuwing AMF France - 2023-05-11

Cert FX - www.certfx.co.uk - Waarschuwing FCA UK - 2020-01-10

Cert-FX - www.certfx.co.uk - Waarschuwing FCA UK - 2020-01-10

Certa Invest - www.certainvest.io - @certainvest.world - Waarschuwing FCA UK - 2022-11-21

Certatus Limited - www.istockcapital.com - Waarschuwing AMF France - 2015-01-13

CertFX - www.certfx.co.uk - Waarschuwing FCA UK - 2020-01-10

Certi UK - www.certi.uk - Waarschuwing FCA UK - 2018-12-10

Certificati Green Earth - Waarschuwing Consob Italy - 2019-03-18

CERTO Kancelaria M. Janowicz Stradomska i Wspólnicy sp.k. - Waarschuwing KNF Poland - 2021-11-30

Certus Investment Sp. z o.o. Sp. k. - Waarschuwing KNF Poland - 2014-12-31

Cerxnet Europe SL - Waarschuwing CNMV Spain - 2004-01-27

CES Capital International (Hong Kong) Co Limited ((cloned by) - 13576691074.atobo.com - Waarschuwing SFC Hong Kong - 2022-10-27

CES Capital International (Hong Kong) Co Limited ((cloned by) - 13576691074.cn.global-trade-center.com - Waarschuwing SFC Hong Kong - 2022-10-27

CES Capital International (Hong Kong) Co Limited (cloned by) - cescaptial.com - Waarschuwing SFC Hong Kong - 2020-11-23

CES Futures Brokerage Co. Ltd. - www.cesfutures.com - Waarschuwing SFC Hong Kong - 2008-11-21

Cesco Investments Ltd (clone) - www.cesco-investmentsltd.com - www.cescoinvestments.com - Waarschuwing FCA UK - 2019-01-11

Cesco-Invest - www.cesco-investmentsltd.com - www.cescoinvestments.com - Waarschuwing FCA UK - 2019-01-11

Cetel Groupe - www.cetel-groupe.com - Waarschuwing AMF France - 2020-10-01

Cetix Finances - www.cetixfinances.com - Waarschuwing AMF France - 2020-06-16

Cetonaxo Banq - www.cetonaxo-banq.online - Waarschuwing AMF France - 2022-04-15

Cex Markets - cexmarkets.com - Waarschuwing FCA UK - 2018-10-29

Cexiocrypto - www.cexiocrypto.com - Waarschuwing BCSC Canada - 2022-03-24

Cezar Grupa Sp. z o.o. - Waarschuwing KNF Poland - 2017-06-13

CF Broker Sarl (Widdershins Group Ltd) - cfbroker.io - Waarschuwing CSSF Luxembourg - 2021-04-14 / Waarschuwing FMA Austria - 2021-05-20 / Waarschuwing CNMV Spain - 2021-05-31

CF First International Futures Limited (cloned by) - www.yifuqihuo.com - www.hkyifu.hk - Waarschuwing SFC Hong Kong - 2021-08-19 / Waarschuwing - 1899-12-30

CF Global (HK) Limited (cloned by CF Global Trading) - Waarschuwing SFC Hong Kong - 2021-01-26

CF Global Trading (cloned of CF Global (HK) Limited) - Waarschuwing SFC Hong Kong - 2021-01-26

CF Group - www.forexcf.com - Waarschuwing FMA New Zealand - 2018-11-09

CF Investment Funds (clone) - www.cfinvestmentfunds.co.uk - Waarschuwing FCA UK - 2016-08-05

CF Marketing Group Ltd (FXPM) - fxpmarkets.com - Waarschuwing ASIC Australia - 2017-11-17

CF Markets (Clearing Falcon Group Limited) - clearingfalcon.com - Waarschuwing FMA New Zealand - 2020-12-18

CF Partners (Clone) - www.cryptofinancial-partners.com - Waarschuwing FCA UK - 2018-05-17

CFAB-Group - www.cfab-group.com - Waarschuwing AMF France - 2020-08-07

CFAF Islamic - www.cfaf-islamic.com - cfwa.biz - Waarschuwing SC Malaysia - 2019-01-14

CFAF Islamic - www.cfaf-islamic.com - Waarschuwing SC Malaysia - 2019-03-25

CFAF Wakala - wakala.biz - Waarschuwing BNM Malaysia - 2019-05-27

CFAM FX (clone of FCA authorised firm) - www.cfamfx.com - Waarschuwing FCA UK - 2020-04-23

CFAN FX (clone of FCA authorised firm) - www.cfamfx.com - Waarschuwing FCA UK - 2020-04-23

CFB International Ltd - www.cfxtraders.com - www.cfxmarkets.com - Waarschuwing AMF France - 2013-04-08

CFBroker (Widdershins Group Ltd) - cfbroker.io - Waarschuwing CSSF Luxembourg - 2021-04-14 / Waarschuwing FMA Austria - 2021-05-20

CFD (Credit Finanzen Direct) - www.cfn-direct.com - Waarschuwing AMF France - 2020-01-22

CFD Advanced - www.cfdadvanced.com - www.cfdadv.com - www.cfdadv.io - Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing FCA UK - 2022-01-12 / Waarschuwing FMA Austria - 2022-03-18

CFD Advanced Europe Ltd - cfdadv.com - Waarschuwing Cysec Cyprus - 2022-01-13

CFD Capital Markets Sarl - cfdcapmkt.com - www.cfdcapitalmarkets.com - cfdcapitalmarkets.net - Waarschuwing OSC Canada - 2016-10-07

CFD Corporate - www.binarycorporate.com - bctrade.co - www.cfdcorporate.com - Waarschuwing MAS Singapore - 2017-02-17

CFD Funds - cfdfunds.com - Waarschuwing FCA UK - 2021-06-03

CFD Galaxy - Waarschuwing OJK Indonesia - 2020-03-24

CFD Global Ltd - Waarschuwing FSC Bulgaria - 2016-08-19

CFD Globe (Ilaros Group Ltd) - cfdglobe.com - Waarschuwing CNMV Spain - 2021-04-19

CFD Planet - www.cfdplanet.com - Waarschuwing finma Switzerland - 2023-03-06

CFD Premium - www.cfdpremium.com - Waarschuwing Consob Italy - 2019-04-01

CFD Royal - www.cfdroyal.com - Waarschuwing Consob Italy - 2018-06-11

CFD Trades (Clone of FCA Authorised Firm) - www.cfdconsulting.co - www.cfdtrades.co - www.cfdtrades.io - www.cfdtrades247.com - Waarschuwing FCA UK - 2023-02-08 / Waarschuwing BCSC Canada - 2023-04-11

CFD Trading - Waarschuwing OJK Indonesia - 2020-03-24

CFD Trend (Red Bird Ltd) - cfdtrend.com - Waarschuwing Consob Italy - 2019-10-21

CFD-1000 Limited - www.CFD1000.com - Waarschuwing FCA UK - 2016-06-20

CFD1000 Corporation - www.cfd1000.com - Waarschuwing GM Litigation Assistance - 2017-03-22

CFD2FX - cfd2fx.com - Waarschuwing Consob Italy - 2019-09-23

CFD2FXPRO (Lion Finance Ltd) - cfd2fxpro.com - Waarschuwing Consob Italy - 2019-11-11

CFDConsulting Capital UK Ltd (Clone of FCA Authorised Firm) - cfdtrades.co - www.cfdconsulting.co - www.cfdtrades.io - Waarschuwing FCA UK - 2022-12-16

CFDConsulting Capital UK Ltd (Clone of FCA Authorised Firm) - www.cfdconsulting.co - www.cfdtrades.co - www.cfdtrades.io - www.cfdtrades247.com - Waarschuwing FCA UK - 2023-02-08 / Waarschuwing BCSC Canada - 2023-04-11

cfdGlobe (Ilaros Group Ltd) - cfdglobe.com - Waarschuwing CNMV Spain - 2021-04-19

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

CFDNets (Swissgems Ltd, Media Solutions Ltd) - www.cfdnets.com - Waarschuwing Consob Italy - 2020-10-19

CFDPlanet - cfdplanet.com - Waarschuwing BaFin Germany - 2023-01-26

CFDPremium - www.cfdpremium.com - Waarschuwing CNMV Spain - 2019-01-14

CFDpremium - www.cfdpremium.com - Waarschuwing Consob Italy - 2019-04-01

CfdProFX (Internacionax Firm Ltd) - www.cfdprofx.com - Waarschuwing CNMV Spain - 2020-12-14

CFDs and Forex trading - Waarschuwing OJK Indonesia - 2020-03-24

CFDS Finance - cfds-finance.com - Waarschuwing AMF France - 2022-06-03 / Waarschuwing CBI Ireland - 2022-06-10

CFDS Invest - www.cfds-invest.com - Waarschuwing CBI Ireland - 2022-06-09

CFDS Market - www.cfdsmarket.com - Waarschuwing FCA UK - 2021-02-08

CFDS100 Ltd - www.cfds100.com - Waarschuwing Finantsinspektsioon Estonia - 2018-08-30

CFDSMarket - www.cfdsmarket.com - Waarschuwing FCA UK - 2021-02-08

CFDStocks - www.cfdstocks.com - Waarschuwing FMA Austria - 2017-02-07

CfdSwiss Ltd - www.cfdswiss.ch - Waarschuwing finma Switzerland - 2020-03-17

CFDtrend (Red Bird Ltd) - cfdtrend.com - Waarschuwing Consob Italy - 2019-10-21

CFE Bourse (clone of FCA authorised firm) - www.cfebourse.com - Waarschuwing FCA UK - 2015-08-05

cfe-gestion.com - @cfe-gestion.com - Waarschuwing AMF France - 2022-06-03

cfe-patrimoine.com (clone) - @cfe-patrimoine.com - Waarschuwing AMF France - 2022-09-15

CFFM - www.cryptofxfastminers.online - Waarschuwing FCA UK - 2022-05-10

cfgtrades (Inter Media Ltd) - es.cfgtrades.com - Waarschuwing CNMV Spain - 2020-05-11

CFI HK Group - www.cfihongkong.com - Waarschuwing SFC Hong Kong - 2021-01-08

CFI HK Group (Clone of FCA authorised firm) - www.cfihongkong.com - Waarschuwing FCA UK - 2021-02-08

CFI Holding Group - www.systys.net - Waarschuwing Consob Italy - 2016-10-10

CFILP Group - cfilp-group.com - Waarschuwing AMF France - 2022-02-09

CFL Securities Limited - Waarschuwing SEBI India - 2011-03-15

CFM Wine - cfm-wine.com - Waarschuwing AMF France - 2020-01-02

CFM-Wine - cfm-wine.com - Waarschuwing AMF France - 2020-01-02

CFMWine - cfm-wine.com - Waarschuwing AMF France - 2020-01-02

CFNX Holdings OÜ (Kapnetz) - kapnetz.com - Waarschuwing Finantsinspektsioon Estonia - 2020-04-07

CFNX Solution OÜ (Kapnetz) - kapnetz.com - Waarschuwing Finantsinspektsioon Estonia - 2020-04-07

CFOrganisation - www.cforganisation.com - Waarschuwing AMF France - 2020-10-05

CFreserve (a trading style of Imperial App Limited) - cfreserve.com - www.cfrve.com - Waarschuwing FCA UK - 2019-12-06

CFS PLC (falsely claims to be regulated by the FCA) - www.cfsplc.co.uk - Waarschuwing FCA UK - 2014-04-03

CFSS (clone) - cfss.lu - Waarschuwing CSSF Luxembourg - 2022-07-27

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

CFSUM Ltd (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

CFTCooperations - cft-coop.com - Waarschuwing SEC USA - 2022-10-27

CFTL - cofinancetradeltd.com - Waarschuwing AMF France - 2023-04-13

CFWA Capital Business (002665083V) - www.cfaf-islamic.com - cfwa.biz - Waarschuwing SC Malaysia - 2019-01-14

CFX (Cash Forex Group) - www.cashfxgroup.com - cfxisverige.se - Waarschuwing FCA UK - 2019-12-11 / Waarschuwing FCAA Canada - 2021-01-27 / Waarschuwing FCNB Canada - 2021-02-01 / Waarschuwing FMA New Zealand - 2021-04-09 / Waarschuwing FSMA Belgium - 2021-04-26 / Waarschuwing SEC Philippines - 2021-04-27 / Waarschuwing MAS Singapore - 2021-06-10 / Waarschuwing FSCA South Africa - 2021-07-02 / Waarschuwing CBI Ireland - 2021-07-05 / Waarschuwing Finansinspektionen Sweden - 2021-08-09 / Waarschuwing Consob Italy - 2022-02-07

CFX Golden Trade - www.cfxgoldentrade.com - Waarschuwing FCA UK - 2022-05-16

CFX Markets - Waarschuwing FSMA Belgium - 2013-04-15

Cfx Point Ltd - www.cfxpoint.com - Waarschuwing Consob Italy - 2018-06-25

CFX South Africa - Waarschuwing FSCA South Africa - 2021-03-04

Cfxdtrade Limited - www.cfxdtrade.com - Waarschuwing CNMV Spain - 2021-05-10 / Waarschuwing Consob Italy - 2021-08-02

CFXPoint - www.cfxpoint.com - Waarschuwing CNMV Spain - 2019-02-04

CG Advisor Ltd - cg-advisor.com - Waarschuwing BaFin Germany - 2022-06-07

CG Associates - Waarschuwing FCA UK - 2022-08-16

CG Bank (Compagnie Bancaire du Golfe S.A) - cgbanque.io - Waarschuwing Finantsinspektsioon Estonia - 2020-01-15

CG Exxploit Capital - cgexxploitcapital.com - Waarschuwing FCA UK - 2023-06-01

CG Incorporations Limited (SafeMarkets) - www.safemarkets.com - Waarschuwing FCA UK - 2018-04-09

CG International - Waarschuwing SC Malaysia - 2017-07-31

CG Trade (clone) - www.cgtrade.com - Waarschuwing FSC Mauritius - 2020-03-09

CG Vestor Facility SRL (Vestor) - vestor.ro - Waarschuwing ASF Romania - 2021-06-18

cgd-france.site (clone) - cgd-france.site - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-27

CGE Finances - www.cge-finan.com - Waarschuwing AMF France - 2020-12-24

CGE-Finances - www.cge-finan.com - Waarschuwing AMF France - 2020-12-24

Cgexxploitcapital - cgexxploitcapital.com - Waarschuwing FCA UK - 2023-06-01

CGI Finance - www.facebook.comCGI-Finance-110045093860301 - www.facebook.comCGI-Finance-101702184806048 - Waarschuwing AMF France - 2021-02-12

CGO Financial Group, Inc. - Waarschuwing SUGEVAL Costa Rica - 2019-03-05

CGO Markets - www.cgomarkerts.com - Waarschuwing SUGEVAL Costa Rica - 2019-03-05

CGR Consultants - cgr-consultants.com - Waarschuwing ASIC Australia - 2012-02-08

CGS- CIMB Securities Thailand (cloned by) - line.metipK-QRc_tSlc) - line.metipUISKHBsc3a) - line.metiprwTWpQg6RK) - Waarschuwing SEC Thailand - 2023-03-06

CGS- CIMB Thailand (clone) - line.metipK-QRc_tSlc) - line.metipUISKHBsc3a) - line.metiprwTWpQg6RK) - Waarschuwing SEC Thailand - 2023-03-06

CGT Financial - www.cgt-financial.com - Waarschuwing AMF France - 2021-02-08

CGTrade (Mauritius) Limited (clone) - www.cgtrade.com - Waarschuwing FSC Mauritius - 2020-03-09

CH Assets International Pte Ltd (formerly known as Cuffz Holdings Pte Ltd) - ch-assets.com - Waarschuwing MAS Singapore - 2014-09-23

ch4444.com - www.ch4444.com - Waarschuwing SFC Hong Kong - 2013-07-19

Chadwick & Co. - chadwick-co.com - Waarschuwing USA SEC - 2018-10-31

Chaincreator - www.chaincreator.org - Waarschuwing finma Switzerland - 2019-02-27

Chainndex - chainndex.io - Waarschuwing FCA UK - 2023-04-04

Chainswiftfx - chainswiftfx.com - Waarschuwing FCA UK - 2022-09-28

Chaintify - www.chaintify.net - Waarschuwing MAS Singapore - 2021-11-28

Chainways Asset Management SRL - www.invest-byte.ro - www.chainways.eu - Waarschuwing ASF Romania - 2023-02-16

ChainXWorld - chainxworld.com - Waarschuwing finma Switzerland - 2021-10-12

Chaka Technologies Limited - chaka.com - Waarschuwing SEC USA - 2022-04-25

Chakra Infrastructure Limited - Waarschuwing SEBI India - 2016-04-22

Chamar Coporation - www.chamar-coporation.com - Waarschuwing AMF France - 2020-06-29

Chamar Corporation - www.chamar-coporation.com - Waarschuwing AMF France - 2020-06-29

Chamberfx - www.chamberfx.com - Waarschuwing Consob Italy - 2021-05-03 / Waarschuwing CNMV Spain - 2021-08-02

Chambers Investment Trading Pty Ltd (Invest Chambers) - investchambers.com - Waarschuwing CNMV Spain - 2021-01-25 / Waarschuwing Consob Italy - 2021-10-18

champagne.ngf.co.il - champagne.ngf.co.il - Waarschuwing AMF France - 2021-07-01

Champel Private Equity SA - www.champelpe.com - Waarschuwing finma Switzerland - 2013-08-08

Champion International Corporation - champion-corp.com - champion-corp.net - Waarschuwing SEC Philippines - 2020-02-06

Champion Token Limited - www.ctlpe.com - www.apit-champion.com - Waarschuwing SFC Hong Kong - 2016-01-28

Champion Trust Fund - www.ctfhk.com - www.ctfpe.com - Waarschuwing SFC Hong Kong - 2016-01-28

Chan Ching Yi - Waarschuwing SFC Hong Kong - 2007-05-31

Chancellor Capital LLC - www.chancellorcapitalllc.com - Waarschuwing SFC Hong Kong - 2017-07-07

Chancelot Finance - www.chancelot-finance.com - Waarschuwing AMF France - 2022-08-22

ChandFxLtd - www.chandfxl.com - Waarschuwing FCA UK - 2022-12-19

Chang Sha Quantum Enterprise Management Consulting Co., Ltd. - www.changshaqianmao.com - Waarschuwing SFC Hong Kong - 2015-03-06

Change Debt Support (Clone of FCA authorised firm) - www.changedebtsupport.uk - Waarschuwing FCA UK - 2023-06-12

Change Helpline - www.change-helpline.co.uk - change-helpline.uk - Waarschuwing FCA UK - 2023-03-06

Changing Debts - www.changingdebts.co.uk - Waarschuwing FCA UK - 2023-06-12

Changjiang Asset Management (HK) Ltd (clone) - www.liangrong-fund.com - Waarschuwing SFC Hong Kong - 2019-10-09

Changjiang Corporate Finance (HK) Ltd (clone) - www.liangrong-fund.com - Waarschuwing SFC Hong Kong - 2019-10-09

Changjiang Futures (HK) Ltd (clone) - www.liangrong-fund.com - Waarschuwing SFC Hong Kong - 2019-10-09

Changjiang Securities Brokerage (HK) Ltd (clone) - www.liangrong-fund.com - Waarschuwing SFC Hong Kong - 2019-10-09

Changsheng Associates - www.changsheng-associates.com - Waarschuwing SFC Hong Kong - 2013-04-25

ChanJelly - chanjelly.com - Waarschuwing finma Switzerland - 2021-05-07

Channel Island Business Brokers - channelislandbusinessbrokers.com - Waarschuwing FSC Jersey - 2021-05-24

Channel Islands Swap Redress Ltd (Swap Redress Ltd) - www.ciswaps.co.uk - Waarschuwing FSC Guernsey - 2014-09-19

Chaohuan Finance Limited - chaohuanfx.com - Waarschuwing SFC Hong Kong - 2022-05-11

Chapauls - www.chapauls.com - Waarschuwing AMF France - 2020-03-18

Chaperon Bank - chaperonbank.com - Waarschuwing AMF France - 2021-07-16

chargemapimmo.com (clone) - @chargemapimmo.com - Waarschuwing AMF France - 2021-09-13

ChargeXP Investments Ltd (Globaltrader365) - www.globaltrader365.com - www.uTrader.com - Waarschuwing AMF France - 2014-01-21

Charles Fleming Co Ltd - www.charlesfleming.net - Waarschuwing SFC Hong Kong - 2006-05-16

Charles James & Associates Inc - www.charlesjamesandassociatesinc.com - Waarschuwing FCA UK - 2022-03-02

Charles Ozora Dawson Pardo - Waarschuwing SMV Panama - 2018-01-01

Charles Pearson Investments International - cpearsoninvi.com - Waarschuwing USA SEC - 2011-11-15

Charles Ross Associates - charlesrossassociates.com - Waarschuwing FCA UK - 2018-02-09

Charles Schwab (cloned firm) - Waarschuwing FCA UK - 2013-04-15

Charles Schwab & Co (Clone of FCA authorised firm) - www.schwab.uk.com - Waarschuwing FCA UK - 2020-10-22

Charles Schwab Hong Kong Ltd (cloned by) - www.psofi.top - Waarschuwing SFC Hong Kong - 2021-05-24

Charles Schwartz International - www.charlesschwartzinternational.com - Waarschuwing FCA UK - 2011-04-28

Charles van Deursen - charlesvandeursen.com - Waarschuwing SFC Hong Kong - 2019-05-14

Charles van Deursen - www.charlesvandeursen.com - Waarschuwing FSMA Belgium - 2017-06-07

Charles Winn LLC - charles-winn.com - Waarschuwing SSB TX USA - 2020-10-22

Charleston Corporate Partners - www.charlestoncorporatepartners.com - Waarschuwing FCA UK - 2020-11-05

Charlgate Ltd - atfxglobal.info - charlgate.neteu - Waarschuwing FMA Austria - 2021-12-10 / Waarschuwing CySEC Cyprus - 2022-01-13

Charlotte Investments - www.charlotte-investments.com - Waarschuwing ASIC Australia - 2019-02-14

Charlton Fitzgerald (clone) - www.charltonfitzgerald.com - Waarschuwing FCA UK - 2014-12-19

Charlton Hayfield and Company - Waarschuwing USA SEC - 2011-03-18

Charming Money Limited t/a Debt Vanish and Debt Rid - www.debtvanish.co.uk - www.nodebtsnow.co.uk - www.debtleave.co.uk - www.thedebtcruncher.co.uk - www.debtrid.co.uk - Waarschuwing FCA UK - 2016-09-09

Charrington Pacific Group - cpgroupcorp.com - Waarschuwing FMA New Zealand - 2021-05-26

Chart Consultings (Marketguild Ltd) - www.chartconsultings.com - Waarschuwing FMA Austria - 2023-01-16

Chart Master - www.chart-master.com - www.technicalday.com - www.facebook.comchartmaster - Waarschuwing SEC Thailand - 2017-11-15

Charta Alliance Limited (The Investment Supermarket) - www.theinvestment-supermarket.co.uk - Waarschuwing FCA UK - 2020-06-10

Chartchampions - www.chartchampions.online - Waarschuwing FCA UK - 2023-03-24

Charter Holdings Limited (cloned by) - charterholdingsltd.com - Waarschuwing FMA New Zealand - 2023-03-20

Charter Investments Inc. - www.charterinvestmentsinc.com - www.charter-investmentsinc.com - Waarschuwing USA CA DBO - 2014-03-26

Charter One Bank - Waarschuwing SFC Hong Kong - 2005-04-20

Charter Prime Limited - www.charterprime.com - Waarschuwing SC Malaysia - 2020-05-08 / Waarschuwing ASF Romania - 2021-06-18

Charter Savings Bank (clone of an FCA authorised firm) - www.chartrsavingsbank.site - www.chartersavingbnk.co.uk - www.chatersavings.site - Waarschuwing FCA UK - 2021-01-12

Chartered Asset Management Co Ltd - Waarschuwing SFC Hong Kong - 2002-08-19

Chartered Capital Management - www.charteredcm.com - Waarschuwing ASIC Australia - 2012-07-24

Chartered Investments - Waarschuwing FCA UK - 2011-11-03

Chartered Trading Standards Institute (clone of genuine entity) - @charteredtradingstandardsinstitute.com - Waarschuwing FCA UK - 2023-02-22

Chartered Union Bank of Switzerland - www.charteredubs.com - Waarschuwing finma Switzerland - 2018-09-14

Charterhouse Wealth Management - www.charterhousewealthmanagement.com - Waarschuwing Finansinspektionen Sweden - 2014-01-16

Charterprime Limited - www.charterprime.com - Waarschuwing SC Malaysia - 2020-05-08 / Waarschuwing ASF Romania - 2021-06-18

Charterprime Limited (cloned by) - www.ghctrades.com - www.in-tan.com - Waarschuwing FMA New Zealand - 2021-03-24

Chartis Mutual Group - www.chartismutualgroup.com - Waarschuwing FCA UK - 2015-03-12

Chartistake Markets Ltd - chartistake.com - Waarschuwing BaFin Germany - 2022-08-16 / Waarschuwing Consob Italy - 2022-10-10

Chartmore International - Waarschuwing SFC Hong Kong - 2010-01-25

Chartrize Trade Group - www.chartrize-trade.com - Waarschuwing KNF Poland - 2022-08-01

Chartwell Advisors (NY) LLC (cloned by) - www.chartwelladvllc.com - www.chartwelladvll.com - Waarschuwing FCA UK - 2022-07-13

Chartwell Advisors Inc (cloned by) - www.chartwelladvllc.com - www.chartwelladvll.com - Waarschuwing FCA UK - 2022-07-13

Chartwell Advisors LLC - www.chartwelladvllc.com - www.chartwelladvll.com - Waarschuwing FCA UK - 2022-07-13

Chartwell Asset Management - Waarschuwing USA WA DFI - 2015-12-31

Chary Crypto Assets - charycryptoassets.com - Waarschuwing BaFin Germany - 2022-06-21 / Waarschuwing BCSC Canada - 2022-10-11

Chase Boston Limited - Waarschuwing SFC Hong Kong - 2012-05-10

Chase Capital Inc - Waarschuwing ASIC Australia - 2015-08-28

Chase Capital Online - chasecapitalonline.com - Waarschuwing FCA UK - 2022-02-14

Chase de Vere Independent Financial Advisers limited (clone of authorised firm) - www.chase-devere.com - Waarschuwing FCA UK - 2020-04-21

Chase Franklin International - chasefranklin.com - Waarschuwing SFC Hong Kong - 2013-10-08

Chase Mc Millan Limited t/a Chase McMillan - www.chasemcmillan.com - Waarschuwing FCA UK - 2014-04-07

Chase Mckenzie Global Debt Recoveries - www.mckenzierecoveries.com - Waarschuwing finma Switzerland - 2022-01-25

Chase UK (clone of FCA authorised firm) - @jpm-chase.uk - Waarschuwing FCA UK - 2022-03-09

Chase UK (clone of FCA authorised firm) - @jpm-chaseuk.com - @jpm-chase.uk - Waarschuwing FCA UK - 2022-04-04

ChaseBis Limited (clone of FCA authorised firm) - chasebis.online - Waarschuwing FCA UK - 2021-02-17

Chatex Ltd - Waarschuwing SFC Hong Kong - 2010-04-27

Chaubert Asset Management - chabertam.com - Waarschuwing ASIC Australia - 2018-01-01

Chayamongkol Churee Chulee - www.godlphm.com - citly.meF1ePW - www.canva.comdesignDAFT0ExoyXw7uK1B19hO6yWe0EaIC2chgview?website#4:godprivate - Waarschuwing SEC Thailand - 2023-05-18

Cheap Insurance Broker - Waarschuwing FCA UK - 2019-08-02

Cheap Loans Ltd (clone of FCA authorised firm) - pattrickfinancehelp@ - richardloanadvisor@ - @cheaploanuk.co.uk - Waarschuwing FCA UK - 2022-06-10

CheapCarInsurance Brokers - Waarschuwing FCA UK - 2012-08-22

Check a Bond - www.checkabond.co.uk - Waarschuwing FCA UK - 2021-05-25

Check City - Waarschuwing USA CA DBO - 2016-04-25

Check Up My Rates - checkupmyrates.com - Waarschuwing FCA UK - 2021-07-23

CHECK24 - Waarschuwing BaFin Germany - 2020-09-14

Checkerbits Investment Ltd - www.checkerbitsinvestment.com - Waarschuwing FCA UK - 2022-10-21

checkinvestments.com - www.checkinvestments.com - Waarschuwing FCA UK - 2021-08-03

checkupmyrates.com - checkupmyrates.com - Waarschuwing FCA UK - 2021-07-23

Cheer Fortune International Investment Management Company Limited - www.cheerfo.hk - Waarschuwing SFC Hong Kong - 2010-03-12

Cheetah Money (CLONE) - www.cheetahmoney.org - cheetahmoney.wixsite.comloans - Waarschuwing CBI Ireland - 2021-03-19

Chelco Finance Inc - www.chelcofinance.com - www.facebook.comCHELCOFINANCEINC - Waarschuwing SC Malaysia - 2020-10-27

Chelco Resources - www.chelcofinance.com - www.facebook.comCHELCOFINANCEINC - Waarschuwing SC Malaysia - 2020-10-27

Chelestra Limited (Lbinary) - lbinary.com - Waarschuwing FSC Gibraltar - 2014-06-18

Chelestra Ltd - www.lbinary.com - Waarschuwing Cysec Cyprus - 2014-08-13

Chelsea Asset Management - chelseaassetmgmt.com - Waarschuwing GM Litigation Assistance - 2011-05-26

Chelsea Commercial Brokerage House - Waarschuwing ASIC Australia - 2018-01-01

Chelsea Financial (cloning FCA authorised firm) - www.chelseafinancial.org - Waarschuwing FCA UK - 2014-01-21

Chelsea International Consultants - Waarschuwing OSC Canada - 2015-12-01

Chelsea Investments - chelsea-investments.com - Waarschuwing BCSC Canada - 2022-06-10

Chelsea Trust (HF Group Ltd) - www.chelseatrust.com - Waarschuwing CNMV Spain - 2021-04-26

ChelseaTrust (HF Group Ltd) - www.chelseatrust.com - Waarschuwing CNMV Spain - 2021-04-26

Chemi Holdings Ltd. (Binary Tilt) - www.binarytilt.com - Waarschuwing BCSC Canada - 2017-04-27

Chemmi Holdings (Kin Capital) - www.kin-capital.com - Waarschuwing FSMA Belgium - 2017-12-01

Chemmi Holdings Limited (Max CFD) - www.maxcfd.com - Waarschuwing FCA UK - 2018-02-20

Chemmi Holdings Ltd. (Binary Tilt) - www.binarytilt.com - Waarschuwing BCSC Canada - 2017-04-27

Chen Gannon (TFXGo) - www.tfxgo.com - Waarschuwing finma Switzerland - 2019-09-27

Chen Qiang Qiang - www.facebook.comgroups2900529656932720 - Waarschuwing SC Malaysia - 2021-07-01

Cheng Tian Financial Group - www.stglimitedasia.com - shingtinint.com - Waarschuwing MAS Singapore - 2017-11-22

Chenge Logistics Pty Ltd - Waarschuwing FSCA South Africa - 2019-04-05

Chenglong International - www.chenglong-international.com - Waarschuwing Finansinspektionen Sweden - 2011-10-18

Chengtian Financial Group - www.stglimitedasia.com - shingtinint.com - Waarschuwing MAS Singapore - 2017-11-22

Cheonan International Limited - www.cheonan.uk - Waarschuwing MAS Singapore - 2021-05-17

Cheonan International Ltd - www.cheonan.uk - Waarschuwing CNMV Spain - 2021-05-31

Cheptel - www.cheptel.eu - Waarschuwing AMF France - 2019-07-23

Cheptel Agriculture - www.cheptel-agriculture.com - Waarschuwing AMF France - 2019-04-03

Cheptel Epargne - www.cheptelepargne.com - Waarschuwing AMF France - 2019-04-03

Cheptel Finance - www.cheptel-finance.fr - Waarschuwing AMF France - 2019-04-03

Cheptel France - www.cheptel-france.com - Waarschuwing AMF France - 2019-04-03

Cheptel Invest - www.cheptelinvest.com - Waarschuwing AMF France - 2019-06-25

Cheptel Invest Ltd - cheptel-invest.fr - Waarschuwing AMF France - 2020-03-19

Cheptel La Ferme du Web - www.cheptel-lafermeduweb.fr - Waarschuwing AMF France - 2019-04-03

Cheptel Laitier - www.cheptel-laitier.fr - Waarschuwing AMF France - 2019-04-03

Cheptel Patrimoine - www.cheptel-patrimoine.com - Waarschuwing AMF France - 2019-04-03

Cheptel-Invest Ltd - cheptel-invest.fr - Waarschuwing AMF France - 2020-03-19

CheptelInvest Ltd - cheptel-invest.fr - Waarschuwing AMF France - 2020-03-19

Chequity Bank - chequitybank.com - Waarschuwing AMF France - 2021-07-16

Cherry Goose OU (FXtrade777) - www.fxtrade777.com - Waarschuwing GM Litigation Assistance - 2017-05-23

Cherry Goose OU (Vix500) - www.vix500.com - Waarschuwing Consob Italy - 2017-01-30

Cherry Goose OU (Vortex Assets) - www.vortexassets.com - Waarschuwing Consob Italy - 2016-10-17

Cherryshares - www.cherryshares.com - Waarschuwing SFC Hong Kong - 2009-11-19

cherrytrade / Redtulips Consultants LTD - www.cherrytrade.com - Waarschuwing AMF Quebec - 2015-03-09

Cheshire Capital Ltd (Boss Capital) - www.bosscapital.com - Waarschuwing AMF Quebec - 2016-11-29

Cheshire Capital Ltd (Trade Rush, TR Binary Options, Boss Capital) - www.bosscapital.com - www.youtube.comwatch?v=iDQaEUr1ICM - www.youtube.comwatch?v=iDQaEUr1ICM - Waarschuwing MSC Canada - 2016-06-29

Chester Credit Union (CCU) Ltd. - www.ccu-ltd.com - Waarschuwing FCA UK - 2011-08-18

Chester Finance (clone of FCA Authorised firm) - chesterfinance.uk - Waarschuwing FCA UK - 2021-05-28

Chester Harris & Co Inc - www.chesterharrisny.com - Waarschuwing FCA UK - 2015-10-09

Chester-Arcdale Capital Partners - www.chester-arcdale.com - @chester-arcdalecapitalpartners.com - Waarschuwing FCA UK - 2023-02-22

Chester-Arcdale Capital Patrners - www.chester-arcdale.com - Waarschuwing FCA UK - 2023-02-22

Chesterfield Credit Union - www.chesterlandcu.com - Waarschuwing FCA UK - 2019-01-30

Chesterfield International Partners - www.chesterfieldintlpartners.com - Waarschuwing FCA UK - 2017-12-01

Chesterfield Ltd - www.chesterfield-ltd.com - Waarschuwing FCA UK - 2011-04-28

Chesterfield Lyons - www.chesterfieldlyons.com - Waarschuwing Finansinspektionen Sweden - 2011-12-16

Chesterman und Royston - chestermanundroyston.com - Waarschuwing BaFin Germany - 2022-09-29

Cheswood Capital Ltd - Waarschuwing IFSC Belize - 2015-03-04

Chesworth & Capehart Consulting Group - candcgrp.com - Waarschuwing ASIC Australia - 2014-08-11

Chetwood Financial (clone of an FCA authorised firm) - www.infinityloans.uk - Waarschuwing FCA UK - 2020-10-12

Cheval Bridging Finance Ltd Markets - www.cbffx.com - Waarschuwing FCA UK - 2012-07-30

Cheyney Group - cheyneygroup.com - Waarschuwing Finansinspektionen Sweden - 2014-05-27

CHF Credit - chfcredit.com - Waarschuwing AMF France - 2020-05-07

CHFB Limited (CreditEUBank) - www.crediteubank.com - Waarschuwing finma Switzerland - 2021-01-29 / Waarschuwing BCSC Canada - 2021-07-06

CHFB Limited (Deutsche Crypton, DE Crypton) - www.deutschecrypton.com - Waarschuwing finma Switzerland - 2020-04-15

CHFB Limited (TFXGo) - www.tfxgo.com - Waarschuwing finma Switzerland - 2019-09-27

CHFCredit - chfcredit.com - Waarschuwing AMF France - 2020-05-07

Chhabra Asset Management - www.chhabra-asset-management.business.site - Waarschuwing OSC Canada - 2021-01-29

Chiba & Associates - www.chibaassoc.com - Waarschuwing FCA UK - 2016-09-09

Chiba Bank UK (clone of FCA authorised firm) - chibab.net - Waarschuwing FCA UK - 2019-06-25

Chicago Accounting - www.chicagoacct.com - Waarschuwing ASIC Australia - 2018-01-01

Chicago Board of Acquisition, Inc - www.chicagoacq.com - Waarschuwing ASIC Australia - 2015-08-28

Chicago Comodities - Waarschuwing SMV Panama - 2011-01-13

Chicago Divisions of Securities - cds-il.org - Waarschuwing USA SEC - 2013-05-30

Chicago Law Group - www.chicagolg.com - ww5.chicagogold.com - www.chicagolawgroup.us - Waarschuwing FCA UK - 2017-06-07

Chicago Tax Services - www.chicagotaxservices.com - Waarschuwing ASIC Australia - 2018-01-01

Chicago Trading Regulatory Board - ctrb.us - Waarschuwing USA SEC - 2015-12-31

Chief Commodities Limited (clone) - www.zfjhgold.com - Waarschuwing SFC Hong Kong - 2009-04-27

Chief Company (clone) - www.zfjhgold.com - Waarschuwing SFC Hong Kong - 2009-04-27

Chief Securities Limited (clone) - www.zfjhgold.com - Waarschuwing SFC Hong Kong - 2009-04-27

Chief Securities Limited (clone) - www.zfjhgold.com - www.zfzqtz.com - Waarschuwing SFC Hong Kong - 2009-04-27

Chief Securities Limited (clone) - www.zfzqtz.com - Waarschuwing SFC Hong Kong - 2009-09-14

Chikara FX - chikarafx.com - Waarschuwing OSC Canada - 2015-02-12

Chilizpreco - chilizpreco.com - Waarschuwing FCA UK - 2022-03-04

Chill Credit Ireland - www.chillcredit.com - Waarschuwing CBI Ireland - 2019-07-02

Chin Kah Investments Pte Ltd - www.chinkahinvpte.com - Waarschuwing MAS Singapore - 2020-11-26

China Advisers - china-advisers.com - Waarschuwing FMA New Zealand - 2017-06-13

China Asia Pacific Assets & Property Rights Exchange Limited (CCAPEX) - www.capaprex.hk - www.capaprex.com - Waarschuwing SFC Hong Kong - 2017-03-16

China Beijing Global Trading - www.cbgtrading.cn.com - Waarschuwing FCA UK - 2020-04-08

China Beijing Mergers & Acquisitions Corporation - www.chinabeijingma.cn.com - Waarschuwing FCA UK - 2016-04-29

China Citic Bank (clone of authorised firm) - www.cnbiinternational.com - Waarschuwing FCA UK - 2020-02-12

China Construction Bank (Clone of EEA-authorised Firm) - ccbglobexcomm.com - Waarschuwing FCA UK - 2014-12-02

China Cosmos Investments Limited - Waarschuwing SFC Hong Kong - 2006-05-19

China DengShilei Care Association Company Limited - Waarschuwing SFC Hong Kong - 2014-09-18

China Emerald Consulting - www.chinaemeraldconsulting.cn.com - Waarschuwing CBI Ireland - 2015-11-18

China Environment Group Limited - www.chinaenvironmentgroup.com - Waarschuwing ASIC Australia - 2013-02-13

China Explorations Ltd - Waarschuwing GM Litigation Assistance - 2018-01-01

China Finance Holdings Limited (clone) - www.zgtz99.cn - Waarschuwing SFC Hong Kong - 2019-07-25

China Finance KAB Asset Management Limited (clone) - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25

China Finance KAB Limited (clone) - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25

China Gloay Cultural Artwork Property Exchange Co., Ltd / China Yanhuang Culture and Artwork Property Exchange Co., Ltd - www.cgcape.net - www.cgcape.pro - Waarschuwing SFC Hong Kong - 2014-11-13

China High Growth Advisors Limited (cloned by) - www.chgadvisors.com - Waarschuwing SFC Hong Kong - 2020-11-19

China Hong Kong Asset Management Holdings Limited - www.zhonggangzichan.com - Waarschuwing SFC Hong Kong - 2019-05-16

China Industrial Securities International Asset Management Limited (clone) - aa.xiaoliangxin.top - Waarschuwing SFC Hong Kong - 2020-08-11

China Industrial Securities International Asset Management Limited (clone) - fdtew.s9om.cn - Waarschuwing SFC Hong Kong - 2020-09-09

China Industrial Securities International Asset Management Ltd (cloned by) - www.cisicnonline.comwebdownhb - Waarschuwing SFC Hong Kong - 2021-03-12

China Industrial Securities International Brokerage Limited (clone) - aa.xiaoliangxin.top - Waarschuwing SFC Hong Kong - 2020-08-11

China Industrial Securities International Brokerage Limited (clone) - fdtew.s9om.cn - Waarschuwing SFC Hong Kong - 2020-09-09

China Industrial Securities International Brokerage Ltd (cloned by) - www.cisicnonline.comwebdownhb - Waarschuwing SFC Hong Kong - 2021-03-12

China Industrial Securities International Capital Limited (clone) - aa.xiaoliangxin.top - Waarschuwing SFC Hong Kong - 2020-08-11

China Industrial Securities International Capital Limited (clone) - fdtew.s9om.cn - Waarschuwing SFC Hong Kong - 2020-09-09

China Industrial Securities International Capital Ltd (cloned by) - www.cisicnonline.comwebdownhb - Waarschuwing SFC Hong Kong - 2021-03-12

China Industrial Securities International Futures Limited (clone) - aa.xiaoliangxin.top - Waarschuwing SFC Hong Kong - 2020-08-11

China Industrial Securities International Futures Limited (clone) - fdtew.s9om.cn - Waarschuwing SFC Hong Kong - 2020-09-09

China Industrial Securities International Futures Ltd (cloned by) - www.cisicnonline.comwebdownhb - Waarschuwing SFC Hong Kong - 2021-03-12

China International Art Property Exchange - www.chinaarttc.cn - Waarschuwing SFC Hong Kong - 2016-10-24

China International Capital Corporation Hong Kong Asset Management Limited (cloned by) - www.cchkam.com - Waarschuwing SFC Hong Kong - 2022-12-29

China International Capital Corporation Limited (CICC) - Waarschuwing FCA UK - 2014-03-07

China International Capital Group - mingfin.cn.com - Waarschuwing GM Litigation Assistance - 2012-08-10

China International Capital Holdings - cichold.cn.com - Waarschuwing ASIC Australia - 2015-08-28

China International Futures - www.gzsfood.com - Waarschuwing SFC Hong Kong - 2018-01-25

China International Futures - www.zyqhv.com - Waarschuwing SFC Hong Kong - 2018-01-25

China Investment Holdings Limited (CIEX) - ciex.io - Waarschuwing MAS Singapore - 2019-09-06

China Investment Suisse AG - ciex.io - Waarschuwing finma Switzerland - 2019-08-22

China Mercantile Exchange - www.cnmex.com - Waarschuwing SFC Hong Kong - 2010-03-12

China Merchant Securities Limited (clone) - www.cmsecurities.co.uk - Waarschuwing FCA UK - 2014-09-12

China Merchants Asset Management (Hong Kong) Company Limited (cloned by) - yungshiufinancial.com - Waarschuwing SFC Hong Kong - 2020-12-29

China Merchants Futures (HK) Co Limited (cloned by) - yungshiufinancial.com - Waarschuwing SFC Hong Kong - 2020-12-29 / Waarschuwing - 1899-12-30

China Merchants International Corporation - Waarschuwing FCA UK - 2015-06-25

China Merchants Securities International Co Ltd (cloned by) - yungshiufinancial.com - Waarschuwing SFC Hong Kong - 2020-12-29 / Waarschuwing - 1899-12-30

China Merchants Securities International Company Limited (clone) - www.yuantaiinternationalfinancial.com - Waarschuwing SFC Hong Kong - 2020-06-30

China Mineral Company Limited (CMC) - www.chinamineralcompany.com - Waarschuwing ASIC Australia - 2011-10-06

China Pacific Capital - www.china-pacific-capital.com - Waarschuwing ASIC Australia - 2018-04-16

China Point Stock Brokers (clone) - yd.rocteck.com - Waarschuwing SFC Hong Kong - 2023-04-04

China Trillion Capital Limited - www.zzzb.hk - Waarschuwing SFC Hong Kong - 2019-09-12

China Trust Underwriters - www.chinatrustunderwriters.com - Waarschuwing FCA UK - 2014-06-25

China Union Group Limited - Waarschuwing SFC Hong Kong - 2005-12-08

China Universal Asset Management (Hong Kong) Company Limited (clone) - www.huitfs.com - Waarschuwing SFC Hong Kong - 2020-06-09

China Universal Asset Management (Hong Kong) Company Limited (huitianfuhk.com) (clone) - www.huitianfuhk.com - Waarschuwing SFC Hong Kong - 2019-12-03

China Xin Yongan Futures Company Limited (cloned by) - yongqhcom1094.hk850.pc51.com - www.yongqh.com - Waarschuwing SFC Hong Kong - 2021-12-08

China Yinsheng International Securities Limited (clone) - www.chinaysbao.pro - Waarschuwing SFC Hong Kong - 2020-08-11

China-Hong Huaxia Fund Asset Management (Hong Kong) Co Limited - www.hkzhhxjj.com - Waarschuwing SFC Hong Kong - 2019-06-14

chinablackrock.com - chinablackrock.com - Waarschuwing SFC Hong Kong - 2016-03-04

Chinatsu & Partners - www.chinatsupartners.com - Waarschuwing GM Litigation Assistance - 2017-09-11

Chinatsu and Partners - chinatsupartners.com - Waarschuwing CBI Ireland - 2017-10-04

Chinen Securities Group - www.chinengroup.com - Waarschuwing FCA UK - 2021-04-19

Chinen Securties Group - Waarschuwing FSA Japan - 2020-12-09

Ching Empire - www.geever.app - e-ambag.com - www.chingempiretans.com - Waarschuwing SEC Philippines - 2021-07-01

Ching Empiretans - www.geever.app - e-ambag.com - www.chingempiretans.com - Waarschuwing SEC Philippines - 2021-07-01

chiptbk.blogspot.com - Waarschuwing OJK Indonesia - 2020-03-24

Chiyuto Creative Wealth Document Facilitation Services (CCWDFS) - Waarschuwing SEC Philippines - 2020-08-18

chleasinguk (clone of former PSD Agent) - crystalcarsltd.com - Waarschuwing FCA UK - 2021-07-02

chloefxtrades - Waarschuwing FCA UK - 2020-04-08

chloehenx - Waarschuwing FCA UK - 2020-04-08

Chmielewski Investments sp. z o.o. - Waarschuwing KNF Poland - 2019-04-26

CHO Development DOO (WorldFXM) - worldfxm.com - Waarschuwing Consob Italy - 2018-04-09

CHO Development LTD (WorldFXM) - worldfxm.com - Waarschuwing Consob Italy - 2018-04-09

Cho Development Ltd (WorldFXM) - worldfxm.com - Waarschuwing FMA Austria - 2018-08-23

Choice Investments Limited (clone) - www.choices-invest.com - Waarschuwing FSMA Belgium - 2019-10-08

Choices Invest - www.choices-invest.com - Waarschuwing AMF France - 2019-06-28

Choices Invest - www.choices-invest.com - Waarschuwing FSMA Belgium - 2019-10-08

Choices-Invest - www.choices-invest.com - Waarschuwing FSMA Belgium - 2019-10-08

ChoicesInvest - www.choices-invest.com - Waarschuwing FSMA Belgium - 2019-10-08

Chong Kok Hee (Mack) (NRIC No. 840215-14-5445) - Waarschuwing SC Malaysia - 2019-06-25

Choose Wisely Loan Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-03-22

Chopper Securities - Waarschuwing USA SEC - 2016-03-01

Chosi Finance Limited (Bit Sends, Bitsends) - bitsends.space - Waarschuwing CNMV Spain - 2020-07-27

ChosunFund Limited - www.koryoasia.com - chosunfund.com - Waarschuwing SFC Hong Kong - 2009-09-21

Chour Au - Waarschuwing SC Malaysia - 2019-03-25

CHP Holdings Ltd (Bithandel) - www.bithandel.com - Waarschuwing BaFin Germany - 2020-07-02

Chrimafx - www.chrimafx.com - Waarschuwing FCA UK - 2022-12-19

Chris Ellis-Keeler - www.gamanagement.co.uk - Waarschuwing FCA UK - 2011-12-16

Chris Gardner Group - chrisgardnergroup.com - Waarschuwing Finanstilsynet Denmark - 2019-08-14

Christiaan Burger Venter - agricommoditiestraders.wordpress.com - bvgcommmodities.simdif.com - Waarschuwing FSCA South Africa - 2019-07-25

Christian Barnley Hamilton (Cyber FX Investments Inc) (clone) - Waarschuwing FSCA South Africa - 2021-01-14

Christian Funeral Parlour - Waarschuwing FSCA South Africa - 2021-03-04

Christian Lavigne - Waarschuwing FCA UK - 2012-06-22

Christian Muhr Investment Research (clone of EEA authorised firm) - www.christianmuhrhk.com - Waarschuwing FCA UK - 2015-03-31

Christian Weber (Field Invest) - Waarschuwing GM Litigation Assistance - 2018-01-01

Christian, Bradford and Cohen Legal Group - cbclegalgroup.com - Waarschuwing GM Litigation Assistance - 2018-05-16

Christiane Nicole Monique DOUEL - offredepretentreparticulier.wordpress.com - Waarschuwing AMF France - 2019-11-21

Christmas Loans - Waarschuwing FCA UK - 2018-01-01

Christoph Feymann Capital (clone) - cfc-ltd.com - Waarschuwing FMA Austria - 2019-05-25

Christophe Mirmande - www.chritophemirmand.com - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Christopher Brian Financial Consultants - uk.linkedin.compubchristopher-brianb1b40100 - Waarschuwing FCA UK - 2015-08-11

Christopher Corbett-Evans - Waarschuwing FCA UK - 2012-05-08

Christopher Koozekanani (Prime Liquidators) - Waarschuwing SSB TX USA - 2020-12-21

Christopher Scholz (clone of authorised firm) - www.cs-advisory.com - Waarschuwing FCA UK - 2018-03-13

Chritophe Mirmand - www.chritophemirmand.com - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Chrone Finances - www.chronofinances.com - Waarschuwing AMF France - 2021-02-02

ChroneFinances - www.chronofinances.com - Waarschuwing AMF France - 2021-02-02

Chrono Credit - cabinetoffshore.com - Waarschuwing AMF France - 2021-03-17

Chrono Crédit Finance - www.chronocreditfinance.com - Waarschuwing AMF France - 2020-10-01

Chrono Express Bank - www.chronoexpressbnk.com - Waarschuwing AMF France - 2022-06-09

ChronoFM - www.chronofm.com - Waarschuwing Consob Italy - 2018-05-28

Chronos Finanz AG - www.chronos-ag.ch - Waarschuwing finma Switzerland - 2012-08-16

Chryson Limited (clone of FCA authorised firm) - www.chryson-limited.com - Waarschuwing FCA UK - 2020-02-21

Chrysostomo da Silva & Rosa Ltda. - www.bbcap.com.br - Waarschuwing CVM Brazil - 2016-12-07

Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna sp. z o.o. - kupweksel.pl - Waarschuwing KNF Poland - 2017-07-28

CHS bank - www.chs-bk.com - Waarschuwing AMF France - 2019-09-16

CHS Capital - www.chs-capital.net - chs-capital.com - Waarschuwing AMF France - 2017-07-05

CHS Development Ltd (C.H.S.) - www.chs-fnds.com - Waarschuwing AMF France - 2016-12-28

CHS Development Ltd (Colonus) - www.colonus-hedging.com - Waarschuwing AMF France - 2016-12-28

chtconsult.com (clone) - chtconsult.com - Waarschuwing AMF France - 2023-01-11

Chuangfu Finance (创富金融) - www.cf139global.com - Waarschuwing FMA New Zealand - 2018-11-09

Churchill & Partners - churchillandpartners.com - Waarschuwing finma Switzerland - 2016-02-04

Churchill Acquisitions - Waarschuwing ASIC Australia - 2018-01-01

Churchill Capital aka Churchill International - www.churchillinternational.co.cc - Waarschuwing FCA UK - 2011-08-11

Churchill Capital Limited - churchill-capital.com - Waarschuwing SFC Hong Kong - 2019-01-22

Churchill Capital USA Inc / Churchill Securities Inc - www.churchill-usa.com - Waarschuwing ASIC Australia - 2015-08-28

Churchill Enterprises - www.churchillenterprises.com - Waarschuwing OSC Canada - 2023-03-06

Churchill Management - Waarschuwing FCA UK - 2011-01-20

Churchills Mergers and Acquisitions - www.churchillsmergersandacquisitions.com - Waarschuwing SFC Hong Kong - 2012-09-05

CI BV - www.cyrte-bv.com - Waarschuwing AMF France - 2019-09-24

CI Financial GmbH - Waarschuwing BaFin Germany - 2021-10-12

CI Financial GmbH - Waarschuwing BaFin Germany - 2022-12-01

Cialen - cialenbank.com - Waarschuwing AMF France - 2021-07-16

CIB Bank (clone of EEA authorised firm) - marcuswright@cibuk.org - compliance@cibuk.org - Waarschuwing FCA UK - 2020-11-18

CIB Malta PLC - cibmalta.eu - Waarschuwing MFSA Malta - 2012-02-22

CIBC Bancorp Ltd - Waarschuwing FCA UK - 2011-09-21

CIBC Group (Clone of FCA authorised firm) - www.canadianimperialbankcommerce.com - @cibcpartners.com - Waarschuwing FCA UK - 2021-10-01

CIBfx - cibfx.com - Waarschuwing FCA UK - 2022-06-20

CIBfx Limited - cibfx.com - Waarschuwing CNMV Spain - 2019-07-15

Cibkunt - cibkunit.com - Waarschuwing AMF France - 2022-07-01

CIC Limited (clone) - coldaninvestmentcompanyltd.com - Waarschuwing DBO CA USA - 2020-08-06

cic.unibanco (clone) - cic.unibanco@gmail.com - Waarschuwing AMF France - 2023-01-26

cicbanque.fr.gd (clone) - cicbanque.fr.gd - Waarschuwing Amf France - 2022-08-26

CICM(HK)CL - www.casdaqtrading.com - Waarschuwing SFC Hong Kong - 2019-05-02

CID Groupe (clone) - www.saba-habitat.fr - Waarschuwing AMF France - 2022-08-03

CIE-SA Financial Group - cie-sa.com - Waarschuwing finma Switzerland - 2023-06-30

Ciex - ciex.io - Waarschuwing finma Switzerland - 2019-08-22

CIF Finance Bank - cif-finannce.com - Waarschuwing AMF France - 2023-04-14

CIF Global Markets (HK) Limited (clone) - cif-global-markets.com - Waarschuwing SFC Hong Kong - 2019-02-12

CIF Holdings - www.cifholdings.com - Waarschuwing GM Litigation Assistance - 2015-10-20

Cifi Services - cifi-services.com - Waarschuwing AMF France - 2023-05-30

Cifrarecord – Consultores Financeiros e Investimentos - Waarschuwing CMVM Portugal - 2014-05-01

Cifuentes Fund Management, LLC (CFM) - www.cifuentesfund.com - Waarschuwing USA NJ DCA - 2016-05-27

CIG Fund Management (Clone firm) - cigfm.com - Waarschuwing FCA UK - 2020-03-13

CIG LLC a.k.a. Commerce Investments Group LLC - www.cigllc.us - Waarschuwing USA SEC - 2015-08-14

Ciizurn Forex - www.ciizurnfx.com - www.fxcii.com - Waarschuwing AFM Netherlands - 2021-10-05 / Waarschuwing CNMV Spain - 2022-02-07

Ciizurn Glo