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 Global Limited - www.ciizurnfx.com - www.fxcii.com - Waarschuwing AFM Netherlands - 2021-10-05 / Waarschuwing CNMV Spain - 2022-02-07

Ciizurn MENA Limited - www.ciizurnfx.com - www.fxcii.com - Waarschuwing AFM Netherlands - 2021-10-05 / Waarschuwing CNMV Spain - 2022-02-07

Ciizurn of Financial Instruments Limited - www.ciizurnfx.com - www.fxcii.com - Waarschuwing AFM Netherlands - 2021-10-05 / Waarschuwing CNMV Spain - 2022-02-07

Ciizurn of Financial Instruments Pty Ltd - www.ciizurnfx.com - www.fxcii.com - Waarschuwing AFM Netherlands - 2021-10-05 / Waarschuwing CNMV Spain - 2022-02-07

Ciizurn of Financial Instruments UK Limited - www.ciizurnfx.com - www.fxcii.com - Waarschuwing AFM Netherlands - 2021-10-05 / Waarschuwing CNMV Spain - 2022-02-07

Cikgu Comunity - t.megaggaee - Waarschuwing SC Malaysia - 2023-05-01

CILSA Investments (PTY) Ltd (cloned by) - Waarschuwing FSCA South Africa - 2023-05-17

CILSASolutions (PTY) Ltd (cloned by) - Waarschuwing FSCA South Africa - 2023-05-17

CIM Investment Advisory Co Ltd - www.cim-hk.com - Waarschuwing SFC Hong Kong - 2022-09-26

CIMB Bank Currency (clone) - t.meCurrencyCimbbank - t.meCIMBBANKBERJAYA - Waarschuwing SC Malaysia - 2022-09-13

CIMB Group (Clone of an FCA Authorised firm) - www.cimbbgroup.com - Waarschuwing FCA UK - 2017-07-15

CIMB Islamic FX (clone) - t.meCimbIslamicc - t.meCimBislamiccfxx - t.mebisnisforsucces - Waarschuwing SC Malaysia - 2022-11-17

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

Cimovelpark - www.cimovelpark.com - Waarschuwing AMF France - 2020-09-07

Cinda International Asset Management Limited (clone) - qhxd.hk - Waarschuwing SFC Hong Kong - 2019-09-05

Cinda International Asset Management Limited (clone) - www.xdgjac.com - Waarschuwing SFC Hong Kong - 2019-10-14

Cinda International Asset Management Limited (cloned by) - www.cinda-securities.com - Waarschuwing SFC Hong Kong - 2020-12-31

Cinda International Capital Limited (clone) - qhxd.hk - Waarschuwing SFC Hong Kong - 2019-09-05

Cinda International Capital Limited (clone) - www.xdgjac.com - Waarschuwing SFC Hong Kong - 2019-10-14

Cinda International Capital Limited (cloned by) - www.cinda-securities.com - Waarschuwing SFC Hong Kong - 2020-12-31

Cinda International Futures Limited (clone) - qhxd.hk - Waarschuwing SFC Hong Kong - 2019-09-05

Cinda International Futures Limited (clone) - www.xdgjac.com - Waarschuwing SFC Hong Kong - 2019-10-14

Cinda International Futures Limited (cloned by) - www.cinda-securities.com - Waarschuwing SFC Hong Kong - 2020-12-31

Cinda International Futures Limited (cloned) - www.xycp34.com - Waarschuwing SFC Hong Kong - 2020-10-29

Cinda International Research Limited (clone) - qhxd.hk - Waarschuwing SFC Hong Kong - 2019-09-05

Cinda International Research Limited (clone) - www.xdgjac.com - Waarschuwing SFC Hong Kong - 2019-10-14

Cinda International Research Limited (cloned by) - www.cinda-securities.com - Waarschuwing SFC Hong Kong - 2020-12-31

Cinda International Securities Limited (clone) - qhxd.hk - Waarschuwing SFC Hong Kong - 2019-09-05

Cinda International Securities Limited (clone) - www.xdgjac.com - Waarschuwing SFC Hong Kong - 2019-10-14

Cinda International Securities Limited (cloned by) - www.cinda-securities.com - Waarschuwing SFC Hong Kong - 2020-12-31

Cinda Securities - www.cinda-securities.com - Waarschuwing FSMA Belgium - 2021-05-05

cint.pro - cintra.group - Waarschuwing AMF France - 2023-01-11

Cinterfor.net - cinterfor.net - Waarschuwing CNMV Spain - 2019-01-14

cintra.group - cintra.group - Waarschuwing AMF France - 2023-01-11

Cinven (clone of FCA authorised firm) - www.cinven-uk.com - sinven.com - Waarschuwing FCA UK - 2018-03-08

Ciono Bank - ciono-bank.online - Waarschuwing AMF France - 2021-09-13

Cipher Group Limited (FX919) - www.fx919.com - Waarschuwing SFC Hong Kong - 2021-01-07

Ciplo Partners Private Equity - www.ciplopartners.com - Waarschuwing CSSF Luxembourg - 2021-02-12

Circle Bonds - circlebonds.co.uk - Waarschuwing FCA UK - 2020-06-17

Circle Forex (CFX) - www.circleforex.com - Waarschuwing SFC Hong Kong - 2019-04-12

Circle Housing Money (Clone of FCA Authorised firm) - circlehousingmoney.com - Waarschuwing FCA UK - 2022-03-17

Circle Markets Limited - Waarschuwing FMA New Zealand - 2019-10-18

CircleForex (CFX) - www.circleforex.com - Waarschuwing SFC Hong Kong - 2019-04-12

Cirfund - Waarschuwing SEC Philippines - 2019-05-31

Cirrus Financial Communications, LLC - cirrusfc.com - Waarschuwing GM Litigation Assistance - 2010-11-09

Cisco Capitals España (CiscoTrades) - ciscotrades.com - Waarschuwing CNMV Spain - 2021-04-19

Cisco Global Markets - ciscoglobalmarkets.com - cics-global.com - Waarschuwing FCA UK - 2023-03-20

Cisco Global Markets - ciscoglobalmarkets.com - Waarschuwing FCA UK - 2023-01-16

Ciscorp Trade & Investments - ciscorpinvestments.com - Waarschuwing OSC Canada - 2022-08-02

CiscoTrades (Cisco Capitals España) - ciscotrades.com - Waarschuwing CNMV Spain - 2021-04-19

CISM Bank - cismbank.com - Waarschuwing MAS Singapore - 2022-08-03

CIT Investments Limited - www.cit-investments.com - Waarschuwing FCA UK - 2023-06-16

CIT investments Ltd (AutoTradingBinbary) - www.autotradingbinary.com - citrades.com - Waarschuwing AMF Quebec - 2016-11-29

CIT investments Ltd (CiTrades) - www.autotradingbinary.com - citrades.com - Waarschuwing AMF Quebec - 2016-11-29

Cit Markets (Citmarkets) - citmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25

Citadel Asia Limited (clone) - citadelcm-hk.com - www.citadelcm-ch.com - Waarschuwing SFC Hong Kong - 2019-02-21

Citadel Consultancy Limited - www.citadelcm-ch.com - Waarschuwing finma Switzerland - 2019-08-08

Citadel Consultancy Management Limited - www.citadelcm-ch.com - Waarschuwing finma Switzerland - 2019-08-08

Citadel Group International - Waarschuwing FCA UK - 2012-11-12

Citadel Holdings Plc - www.citadelholdingsplcuk.com - Waarschuwing FCA UK - 2021-01-22

Citadel Investment Services (Pty) Ltd (cloned by) - Waarschuwing FSCA South Africa - 2022-03-25

Citadel Securities (Hong Kong) Limited (clone) - citadelcm-hk.com - www.citadelcm-ch.com - Waarschuwing SFC Hong Kong - 2019-02-21

Citadelex (clone of FCA authorised firms) - citadelex.co - www.ctdlx.com - www.citadelex.cc - www.citadelex.io - Waarschuwing BaFin Germany - 2022-02-14 / Waarschuwing FCA UK - 2022-02-23 / Waarschuwing FMA Austria - 2022-02-25 / Waarschuwing FCA UK - 2022-02-28

citadelfrance.fr (clone) - @citadelfrance.fr - Waarschuwing AMF France - 2023-06-29

Citadelle Bank - www.citadelle-bank.com - Waarschuwing AMF France - 2022-03-30

Citadelle Corporate Services Pte Ltd - www.citadelle.com.sg - Waarschuwing MAS Singapore - 2020-06-28

Citation Capital Asia Pte Ltd (CCAPL) - Waarschuwing MAS Singapore - 2018-01-01

Citco Trust Corporation Ltd. Operating as Citco Trust Corp. - - Waarschuwing FSC BVI - 2015-02-11

Cithara Investment International Limited (cloned by) - www.citharainvestment-hk.com - Waarschuwing SFC Hong Kong - 2023-06-30

Citi Bond Managemen (clone of FCA authorised firm) - www.citi-bondmanagement.com - @citi-bonds.com - Waarschuwing FCA UK - 2021-05-27

Citi Bond Management (clone of FCA authorised firm) - www.citi-bondmanagement.com - Waarschuwing FCA UK - 2022-03-04

Citi Capital Partnership - www.citicapitalpartnership.com - Waarschuwing FCA UK - 2011-06-06

Citi Commercial Loans Limited (Golden Trees) - www.goldentrees.co.uk - Waarschuwing FCA UK - 2020-07-29

Citi Express Banks Inc - Waarschuwing SFC Hong Kong - 2003-08-18

Citi Finances - www.citifinances.co.uk - Waarschuwing FCA UK - 2019-08-12

Citi Group (clone of FCA authorised firm) - www.citi-bondmanagement.com - @citi-bonds.com - @cg-globalwealth.com - @citiuk.co.uk - @c-g-fixedincome.com - @citi-fixedincome.com - @cb-fixedincome.com - @cg-bonds.co.uk - @cgbonds.com - @citibonds.co.uk - @cg-wealth-management.com - @cg-global-management.com - Waarschuwing FCA UK - 2021-05-27

Citi Group (clone of FCA authorised firm) - www.citi-bondmanagement.com - Waarschuwing FCA UK - 2022-03-04

Citi Investment Capital Limited - www.citiinvestmentcap.com - Waarschuwing SEC USA - 2022-04-25

Citi NA (clone) - Waarschuwing FMA New Zealand - 2023-05-15

Citi Security Finance - www.ctscfin.com - Waarschuwing FCA UK - 2018-11-09

Citi Wealth Management (clone of FCA authorised firm) - www.citi-bondmanagement.com - Waarschuwing FCA UK - 2022-03-04 / Waarschuwing Consob Italy - 2023-07-03

Citibank (Clone of FCA Authorised firm) - @citibgrps.com - Waarschuwing FCA UK - 2023-06-12

Citibank (Clone of FCA Authorised firm) - citifixedrates.com - Waarschuwing FCA UK - 2021-10-21

Citibank Asset Management (clone of authorised firm) - citi.com - Waarschuwing FCA UK - 2020-03-04

Citibank Europe plc (cloned by) - www.citi-ie.com - @citieurope.com - @citidublin.com - @citiprivate.eu - @citiprivate.ie - @citi-ie.com - Waarschuwing CBI Ireland - 2023-03-10

Citibank International Investment Plan Worldwide - Waarschuwing SC Malaysia - 2021-06-08

Citibank NA (cloned by) - citiclient-assets.com - Waarschuwing FMA New Zealand - 2022-07-26

Citibank Online - Waarschuwing SFC Hong Kong - 2004-08-04

Citibank UK Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2019-12-19

Citibank UK Ltd (clone of FCA authorised firm) - www.citigroup-am.com - www.freedom-bonds.com - www.citigoldwealth.com - Waarschuwing FCA UK - 2022-10-06

Citibank Wealth Management (clone of FCA authorised firm) - www.citigroup-am.com - www.freedom-bonds.com - www.citigoldwealth.com - Waarschuwing FCA UK - 2022-10-06

Citibank's Citi Identity Theft Solutions - Waarschuwing SFC Hong Kong - 2004-09-01

Citibankwallet - www.citibankwallet.com - Waarschuwing CMF Chile - 2023-04-22

CITIC Global - citicglobal.com - Waarschuwing CNMV Spain - 2021-12-20

CITIC Group - citicglobal.com - Waarschuwing CNMV Spain - 2021-12-20

CITIC Tokyo International - citicinternational.com - Waarschuwing FSMA Belgium - 2017-03-14

Citichamp Investment Limited - Waarschuwing SFC Hong Kong - 2013-05-15

Citiexpress Finance & Security Co Ltd - www.citi-express.net - Waarschuwing SFC Hong Kong - 2004-04-07

CitiFund Asset Management Inc - www.citifundasset.com - Waarschuwing ASIC Australia - 2017-05-10

CitiGold Wealth Management (clone of FCA authorised firm) - www.citigroup-am.com - www.freedom-bonds.com - www.citigoldwealth.com - Waarschuwing FCA UK - 2022-10-06

Citigroup Asset Management (clone of authorised firm) - citi.com - Waarschuwing FCA UK - 2020-03-04

Citigroup Europe (clone of FCA authorised firm) - www.citigroup-am.com - www.freedom-bonds.com - www.citigoldwealth.com - Waarschuwing FCA UK - 2022-10-06

Citigroup Global Funds Incorporated - Waarschuwing FSA Japan - 2013-12-31

Citigroup Global Markets Asia Limited (clone) - www.citiglobalhk.net - Waarschuwing SFC Hong Kong - 2020-06-18

Citigroup Investment / Citigroup Implementation Services Limited - www.citigroupinvestment.co.uk - Waarschuwing FCA UK - 2015-07-23

CitiGroup Loan Investment - icitigrouploan@ - Philliplahm01@ - Waarschuwing CBI Ireland - 2023-03-29

Citigroup UK (clone of FCA authorised firm) - www.citigroup-am.com - www.freedom-bonds.com - www.citigoldwealth.com - Waarschuwing FCA UK - 2022-10-06

Citigrps (Clone of FCA Authorised firm) - @citibgrps.com - Waarschuwing FCA UK - 2023-06-12

Citilife Financial (Clone of FSA EEA Authorised firm) - citilifefinancial.com - Waarschuwing FCA UK - 2012-05-10

Citimortgage Bank - httpscitimortgagebank.com - Waarschuwing FCA UK - 2023-04-05

CitiWealth Asset Management - www.cspplc.net - Waarschuwing USA SEC - 2018-10-31

Citizen Crypto Mining FX - 007cryptooption.com - Waarschuwing MFSA Malta - 2021-07-15

Citizen Crypto Mining FX - www.citizenchoicecryptofx.com - Waarschuwing MFSA Malta - 2021-10-07

Citizen Trust Bank - citizentrustonlinebk.com - Waarschuwing AMF France - 2021-07-16

Citizens Advisory - www.citizensadvisory.co.uk - Waarschuwing FCA UK - 2020-06-26

Citizens Financial Bank of Switzerland - www.citizensfnbk.com - Waarschuwing finma Switzerland - 2021-11-18

CITMarkets Group - www.citmarkets.com - Waarschuwing AMF France - 2015-03-04

CiTrades - www.autotradingbinary.com - citrades.com - Waarschuwing AMF Quebec - 2016-11-29

City Accountants and Business Advisors Limited (clone of FCA Exempt firm) - www.cityaccountantsandbusinessadvisors.com - Waarschuwing FCA UK - 2022-05-25

City Asset Management (clone of FCA authorised firm) - www.cityassetmgt.com - Waarschuwing FCA UK - 2016-11-08

City Bank (clone) - www.citybank-us.com - Waarschuwing finma Switzerland - 2017-05-30

City Bank CFD (CityBankCFD) - www.citybankcfd.com - Waarschuwing AMF France - 2016-05-30

City Bonds - www.citybonds.co - Waarschuwing FCA UK - 2021-03-01

City Capital Markets (clone) - www.citycapitalmarketsltd.com - Waarschuwing FCA UK - 2019-01-11

City Capital Mergers & Acquisitions - Waarschuwing USA SEC - 2011-03-18

City Equities Ltd (Clone of FCA authorised firm) - www.cityeq.com - Waarschuwing FCA UK - 2014-08-29

City Equity and Finance Ltd - ceaf.at - Waarschuwing GM Litigation Assistance - 2015-08-10

City Financal Limited - Waarschuwing FCA UK - 2014-08-05

City Financial Asset Management - www.cityfinancialassetmanagement.com - Waarschuwing FCA UK - 2022-11-01

City Financials (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-06-21

City FX Broker (Zets Invest Ltd) - www.cityfxbroker.com - Waarschuwing FCA UK - 2021-01-21

City Fx Capital (Turtle Capital Ltd) - cityfxcapital.com - Waarschuwing CNMV Spain - 2021-03-29

City Global Trading - www.cityglobaltrading.com - Waarschuwing FCA UK - 2018-12-05

City Group Italy banking group - Waarschuwing Consob Italy - 2019-07-03

City Index - www.cityindexfx.hk - Waarschuwing SFC Hong Kong - 2011-08-26

City Index Traders (clone) - Waarschuwing SC Malaysia - 2021-05-25

City International Futures (Hong Kong) Limited (clone) - www.qh.svrvip.com - www.dtgj.com.hk - Waarschuwing SFC Hong Kong - 2018-07-24

City Loans - cityloans.webstarts.com - Waarschuwing FCA UK - 2014-08-05

City National Plc Bank - www.onlinecnpbank.com - Waarschuwing FCA UK - 2022-12-07

City Of Investment - cityofinvestment.com - Waarschuwing FCA UK - 2022-02-08

City One Marketing Solutions t/a Belmont Venture Capital - www.belmontvc.co.uk - Waarschuwing FCA UK - 2016-06-20

City Partners - city-partners.com - Waarschuwing FCA UK - 2020-06-25

City Premier Bank - www.citypremierbank.com - Waarschuwing FCA UK - 2023-01-12

CITYCAPITAL LLC - Waarschuwing FSC Bulgaria - 2016-06-21

CityFX Broker (Zets Invest Ltd) - www.cityfxbroker.com - Waarschuwing FCA UK - 2021-01-21

Citygate Capital Plc. - Waarschuwing GM Litigation Assistance - 2018-01-01

CityInvestGP - www.cityinvestgp.com - Waarschuwing finma Switzerland - 2021-10-10

Citylog Bank - www.citylogbank.com - Waarschuwing AMF France - 2021-07-23

Citystate Consulting Co. - Waarschuwing CBI Ireland - 2014-08-07

Citytrade PLC - citytrade.group - Waarschuwing BaFin Germany - 2023-05-30

Citywide Associates - www.citywideassociates.com - Waarschuwing FCA UK - 2011-12-28

Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o - Waarschuwing KNF Poland - 2019-10-22

Civic Financial Services LLC (cloned by M-Financial Group) - www.m-financialgroup.com - Waarschuwing DFPI CA USA - 2021-11-03

Civic Financial Services LLC (cloned by M-Financial Group) - www.m-financialgroup.com - Waarschuwing DFPI CA USA - 2021-11-03

Civic Private Money Lending (cloned by M-Financial Group) - www.m-financialgroup.com - Waarschuwing DFPI CA USA - 2021-11-03

CIW.U (Crypto Invest With Us) - cryptoinvestwith.us - Waarschuwing SEC Philippines - 2020-05-05

CIWU (Crypto Invest With Us) - cryptoinvestwith.us - Waarschuwing SEC Philippines - 2020-05-05

Cixx LLC (4x) - 4x.fm - Waarschuwing FCA UK - 2023-06-07

CJ Finances - www.cj-finances.com - Waarschuwing AMF France - 2021-02-02

CJ-Finances - www.cj-finances.com - Waarschuwing AMF France - 2021-02-02

CJR Investments - www.cjrinvestments.com - Waarschuwing FCA UK - 2016-04-16

CJV Trust Services (clone) - www.cjvtrustservices.com - Waarschuwing FMA New Zealand - 2023-03-24

CK Kredit - ckkredit.com - Waarschuwing AMF France - 2021-07-30

CKB Traders Investment - ckbmineinvestment.com - Waarschuwing FCA UK - 2022-11-25

CL (Cluny-Limited) - www.cluny-limited.com - Waarschuwing AMF France - 2020-02-03

Claim Central (CC) - Waarschuwing ASC Canada - 2020-06-29

Claim Central Consolidated (clone) - Waarschuwing ASC Canada - 2020-06-29

Claim Justice Ltd - www.claim-justice.com - www.claimjustice.com - Waarschuwing FCA UK - 2022-08-24

Claim Wiser (Clone of UK registered company) - Waarschuwing FCA UK - 2021-02-12

Claim Yours Limited - Waarschuwing FCA UK - 2019-12-09

ClaimLostFund - www.claimlostfund.com - Waarschuwing FCA UK - 2023-05-17

Claims 4U Limited - www.claims-4u.com - Waarschuwing FCA UK - 2021-09-24

Claims Advice Bureau (Clone of an FCA authorised firm) - www.claimsadvicebureau.com - Waarschuwing FCA UK - 2020-08-07

Claims Advisory Group - Waarschuwing FCA UK - 2019-12-19

Claims Advisory Service - www.claimsadvisoryservice.co.uk - Waarschuwing FCA UK - 2022-08-02

Claims and Compensation Management Limited (clone) - Waarschuwing FCA UK - 2014-12-23

Claims Assistance UK - Waarschuwing FCA UK - 2020-04-15

Claims Careline Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-13

Claims Consultants - Waarschuwing FCA UK - 2020-03-13

Claims Expertise Bureau - www.claimsexpertisebureau.co.uk - Waarschuwing FCA UK - 2023-02-28

Claims Masters Ltd - Waarschuwing FCA UK - 2021-05-07

Claims Network Limited - Waarschuwing FCA UK - 2020-09-18

Claims.net (clone of UK registered public company) - Waarschuwing FCA UK - 2020-08-21

Claimsmart (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-08-20

Clair Capital Ltd - clair.capital - claircapital.co - Waarschuwing ASF Romania - 2022-10-10 / Waarschuwing CNMV Spain - 2023-05-29

Clairfield Consulting Group LLC - www.clairfieldconsultinggrp.com - Waarschuwing FCA UK - 2020-10-30

Clairfield International Group - www.clairfieldintlgroup.com - Waarschuwing FCA UK - 2021-09-17

Clairmont Capital Partners - www.clairmontcapitalpartners.com - Waarschuwing Finansinspektionen Sweden - 2014-01-16

Clandestiny Group Ltd (Dakken Group) - dakkengroup.com - Waarschuwing CNMV Spain - 2022-03-28 / Waarschuwing FCA UK - 2022-07-04 / Waarschuwing HCMC Greece - 2023-05-04

Clanvale Securities, S.A. - Waarschuwing SFC Hong Kong - 2002-10-23

Clara Currency Analyst - Waarschuwing FCA UK - 2020-10-15

Clara Forex Analyst - Waarschuwing FCA UK - 2020-10-15

Claridge Consultancy Group - www.claridgeconsultancygrp.com - Waarschuwing FCA UK - 2022-07-25

Claridon Asset Management (UK) - Waarschuwing CBI Ireland - 2013-05-15

Clarion Enterprises S.A. - www.fgsmarkets.com - Waarschuwing CNMV Spain - 2019-04-29

Clarion Equity Management - www.clarionem.com - Waarschuwing FSA Japan - 2014-09-23

Clarion Global Group - www.clarionintl.com - Waarschuwing FCA UK - 2017-08-07

Clarity Capital Markets - www.claritycapitalmarkets.com - Waarschuwing FCA UK - 2013-05-31

Clarity Consulting Services Ltd - www.clarityconsultingltd.com - Waarschuwing FCA UK - 2020-09-16

Clarium Capital (clone) - www.clarium-capital.com - Waarschuwing FMA Austria - 2019-06-01

Clarium Capitals Group - clarium-capitals.com - Waarschuwing BaFin Germany - 2020-06-10

Clark Financial Advisory Limited (Clone of FCA authorised firm) - www.clarkfinadv.com - @clarkfinadv.net - Waarschuwing FCA UK - 2023-03-23

Clark Trading Ltd - clarkinvest.com - Waarschuwing GM Litigation Assistance - 2011-10-31

Clarksdale Corporate Partners - www.clarksdalecorporate.com - Waarschuwing FCA UK - 2019-01-04

Clarkson Black Associates - www.clarksonblack.com - Waarschuwing USA SEC - 2011-04-28

Clarkston Corporate Partners - www.clarkstoncorporatepartners.com - Waarschuwing FCA UK - 2021-11-19

Clarmond wl - clarmond-wl.com - Waarschuwing AMF France - 2019-11-21

Clarmond-WL - clarmond-wl.com - Waarschuwing AMF France - 2019-11-21

Clarmond-WL (Clone of FCA authorised firm) - www.clarmond-wl.com - Waarschuwing FCA UK - 2019-12-06

Clarus Capital Group Management - claruscapgrp.com - Waarschuwing USA SEC - 2011-04-28

Clash FX - www.clashfxindonesia.com - Waarschuwing OJK Indonesia - 2016-08-18

Class Wealth Management (Clone of an EEA authorised firm) - classwealth.com - Waarschuwing FCA UK - 2020-04-23

Classic Financial ServicesOne (Pty) Ltd - Waarschuwing FSCA South Africa - 2022-11-30

Classic 33 Trading - classic33trading.com - Waarschuwing SC Malaysia - 2021-08-23

Classic Consultants - Waarschuwing ASIC Australia - 2018-01-01

Classic FX Venture - www.classicfxventure.com - www.facebook.comClassic-FX-Venture-92977800446648 - Waarschuwing SC Malaysia - 2017-07-31

ClassicFX Venture - www.classicfxventure.com - www.facebook.comClassic-FX-Venture-92977800446648 - Waarschuwing SC Malaysia - 2017-07-31

ClassicFx-24Trade (UK) Limited - classicfx24trade.com - Waarschuwing Cysec Cyprus - 2020-09-02 / Waarschuwing CNMV Spain - 2021-03-29

ClassicFx24Trade - classicfx24trade.com - Waarschuwing Cysec Cyprus - 2020-09-02 / Waarschuwing CNMV Spain - 2021-03-29

Classicus AG - Waarschuwing FMA Austria - 2012-04-19

Claybourne Group - www.claybournegroup.com - Waarschuwing FCA UK - 2012-11-08

Claymore Bullion (Clone of FCA authorised firm) - www.claymorebullion.co.uk - www.claymorebullion.com - www.claymorecapital.co.uk - Waarschuwing FCA UK - 2022-07-18

Claymore Capital - www.claymorecapital.com - Waarschuwing FCA UK - 2012-08-17

Claymore Wealth Management (Clone of FCA authorised firm) - www.claymorewealthmanagement.co.uk - Waarschuwing FCA UK - 2022-06-29

Clayton & Fisher Advisors - www.claytonfisheradvisors.com - Waarschuwing FCA UK - 2016-10-26

Clayton & Oakley Investments (Ireland) - Waarschuwing CBI Ireland - 2016-08-24

Clayton Capital Ventures Inc. - Waarschuwing USA SEC - 2011-03-18

Clayton Pressman Ivy International - www.cpi-i.com - Waarschuwing FCA UK - 2011-05-23

Clayton Wealth Advisory - www.claytonwealth.com - Waarschuwing FCA UK - 2017-05-11

Clayton Wells - www.claytonwealth.com - Waarschuwing FCA UK - 2017-05-11

Clayton Worth Advisory - www.claytonwealth.com - Waarschuwing FCA UK - 2017-05-11

CLC Acquisition Corp - www.clcacquisitioncorp.com - Waarschuwing ASIC Australia - 2015-08-23

CLC Asset Management Ltd (clone) - www.zzzb.hk - Waarschuwing SFC Hong Kong - 2019-09-12

CLC Futures Ltd (clone) - www.zzzb.hk - Waarschuwing SFC Hong Kong - 2019-09-12

CLC Securities Ltd (clone) - www.zzzb.hk - Waarschuwing SFC Hong Kong - 2019-09-12

CLC Trust Management (HongKong) Ltd - www.2clc.com - Waarschuwing SFC Hong Kong - 2022-12-06

CLC Trust Management Co Ltd - www.2clc.com - Waarschuwing SFC Hong Kong - 2022-12-06

clconseil-cave.com - www.clconseil-cave.com - Waarschuwing AMF France - 2022-06-15

Clean Earth Investments / Clean Earth Investment Managers - cleanearthinvestments.com - Waarschuwing ASIC Australia - 2012-09-27

Clean Energy Investments (Marketing Group) - cleanenergy-investments.co.uk - Waarschuwing FCA UK - 2021-04-20

Clean Energy Investor (Marketing Group) - www.cleanenergyinvestor.co.uk - Waarschuwing FCA UK - 2021-04-20

Cleantech Europe Escrow LP - cleantech-escrow.com - cleantechescrow.co.uk - Waarschuwing FCA UK - 2020-02-27

Clear Capital Market (clone of FCA Authorised firm) - www.clearcapitlmarkets.co.uk - Waarschuwing FCA UK - 2022-03-14

Clear Gains Limited (UK) - Waarschuwing GM Litigation Assistance - 2018-01-01

Clear Global LLC - www.cgtransfer.org - Waarschuwing SEC USA - 2021-06-10

Clear Hands Bt. - Waarschuwing KNF Poland - 2015-08-12

Clear Junction (Clone of FCA authorised firm) - @clearjunction.pro - Waarschuwing FCA UK - 2021-10-07

Clear Loan - www.clearloan.co.uk - Waarschuwing FCA UK - 2022-08-11

Clear Loans (clone) - Waarschuwing FCA UK - 2018-05-17

Clear Save (Buen Solutions Ltd, Lagoon Technologies Ltd) - www.clearsave.io - Waarschuwing FCA UK - 2020-09-24 / Waarschuwing MAS Singapore - 2020-12-16 / Waarschuwing CNMV Spain - 2021-01-18

Clear VX Ltd (Vxmarkets) - www.vxmarkets.com - Waarschuwing ASIC Australia - 2017-07-14

Clearing Falcon Group Limited (CF Markets) - clearingfalcon.com - Waarschuwing FMA New Zealand - 2020-12-18

Clearing Limited - Waarschuwing GM Litigation Assistance - 2014-10-14

Clearpoint Capital (Clone of FCA authorised firm) - clearpoint-fin.comen - Waarschuwing FCA UK - 2022-05-26 / Waarschuwing Consob Italy - 2022-10-31

Clearpoint Finance Ltd - clearpoint-fin.com - Waarschuwing CNMV Spain - 2022-10-17

Clearpoint-fin (Clone of FCA authorised firm) - clearpoint-fin.comen - Waarschuwing FCA UK - 2022-05-26 / Waarschuwing Consob Italy - 2022-10-31

Clearsave (Buen Solutions Ltd, Lagoon Technologies Ltd) - www.clearsave.io - Waarschuwing FCA UK - 2020-09-24 / Waarschuwing MAS Singapore - 2020-12-16 / Waarschuwing CNMV Spain - 2021-01-18

Clearskies Group Ltd, Neltom Ltd / GF Trades - www.gftrades.com - Waarschuwing Finansinspektionen Sweden - 2014-04-16

ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) - clearspringcapital.com - Waarschuwing FCA UK - 2020-03-27

ClearSpring Capital (FMG Investment Holdings Ltd) (clone) - clearspringcapital.com - Waarschuwing MFSA Malta - 2020-04-24

Clearstream Ltd (Clone of FCA authorised firm) - clearstream.in - Waarschuwing FCA UK - 2023-02-01

Clearvest - clearvest.co.uk - Waarschuwing FCA UK - 2021-04-20

Clearvest - clearvest.net - Waarschuwing FCA UK - 2021-06-04

Clearwater Commodities Futures and Commodities Trading Brokerage - www.clearwatercommodities.com - Waarschuwing SFC Hong Kong - 2010-07-30

Clearwater International Limited (CIL) - clearwater-international.com - Waarschuwing MAS Singapore - 2018-01-01

Clearwater Management - clearwatermgt.com - Waarschuwing GM Litigation Assistance - 2021-12-20

Clearwater Offshore Limited - www.clearwatercompany.com - Waarschuwing SFC Hong Kong - 2014-12-12

Clearway Energy Inc - Waarschuwing SEC Philippines - 2021-12-14

Cleaves Securities AS (clone) - www.cleavesecurities.com - Waarschuwing Consob Italy - 2019-12-23

Cleeton Corporate Partners - www.cleetoncorporate.com - Waarschuwing FCA UK - 2019-07-04

Clemalux SCA SICAV-FIS (cloned by) - www.clemalux-management.com - Waarschuwing CSSF Luxembourg - 2022-04-11

CLERO Marketing (ScottOption) - www.scottoption.com - Waarschuwing AMF France - 2014-09-23

Cleveland International Bank - clevelandinterbank.com - Waarschuwing Finantsinspektsioon Estonia - 2023-02-22

Clever Investors - www.cleverinvestors.co.uk - Waarschuwing FCA UK - 2020-06-02

Clever Loans (clone) - www.cleverloans.co.uk - Waarschuwing FCA UK - 2017-06-08

Clever Technologies Ltd (DaxBase, Dax Base) - www.daxbase.com - Waarschuwing CNMV Spain - 2020-03-23

Clever Technologies Ltd (Daxioma) - daxioma.com - daxioma.org - daxioma.biz - daxioma.info - daxioma.pro - daxioma.net - daxioma.eu - Waarschuwing CNMV Spain - 2020-03-30 / Waarschuwing Finantsinspektsioon Estonia - 2021-08-17

Clever Technologies Ltd (Daxioma) - daxioma.com - Waarschuwing Finantsinspektsioon Estonia - 2020-05-08

Clever Trade - www.clever-trade.com - Waarschuwing FCA UK - 2021-11-05

Clever Trade (Berlly World Ltd) - clever-trade.com - Waarschuwing CNMV Spain - 2021-10-04 / Waarschuwing FSMA Belgium - 2021-11-15

clever-exchange.com - clever-exchange.com - Waarschuwing GFSC Gibraltar - 2023-03-13

Clewis Financial - clewisfinancial.com - Waarschuwing FSMA Belgium - 2015-12-16

Clic Epargne - clic-epargne.com - Waarschuwing AMF France - 2020-11-30

clic-epargne.com (clone) - @clic-epargne.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-26

Click Industry World Ltd (Traderschain) - traderschain.com - Waarschuwing FCA UK - 2020-08-28

Click Money - click-moneysystem.com - tapmark.icu - yanftd.fun - Waarschuwing FCA UK - 2022-07-29

Click Search Media t/a Debt Friendly (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-10-18

Click World Ltd (CMarketsGroup) - www.cmarketsgroup.com - Waarschuwing FSMA Belgium - 2020-09-17

ClickBanca - www.clickbanca.es - Waarschuwing CNMV Spain - 2016-12-05

Clickfxm - www.clickfxm.com - Waarschuwing FCA UK - 2023-06-16

ClickPort International - www.clickportint.com - Waarschuwing OSC Canada - 2019-12-05

ClickproFX - www.clickprofx.com - Waarschuwing FCA UK - 2023-06-16

Clicksco Digital Limited (CompareISA) - www.compareisa.org.uk - Waarschuwing FCA UK - 2019-09-09

Clicktrades: Forex & CFD Online Trading - clicktrades.com - Waarschuwing OJK Indonesia - 2020-03-24 / Waarschuwing CNMV Spain - 2020-12-21

client-e-g-capital55547.com (clone) - client-e-g-capital55547.comfrauthentication - Waarschuwing AMF France - 2021-11-15

client-fi.com (clone) - @client-fi.com - Waarschuwing AMF France - 2022-04-11

client-shine.com (clone) - @client-shine.com - Waarschuwing AMF France - 2022-11-14

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

clients-globalassetmanagement.com (clone) - @clients-globalassetmanagement.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-27

clients-ingb (clone) - clients-ingb@ - Waarschuwing AMF France - 2023-05-25

Cliffhanger Capital KB - Waarschuwing Finansinspektionen Sweden - 2014-08-14

Clifford Carter - cliffordcarter.co.uk - Waarschuwing FCA UK - 2021-04-22

Clifton Capital Partners LLC - cliftoncp.us - Waarschuwing Finansinspektionen Sweden - 2014-08-14

Clifton Consulting Group LLC - cliftonconsultinggroupllc.com - Waarschuwing FSC Jersey - 2021-03-25 / Waarschuwing FCA UK - 2021-05-26

Clifton Consulting Group LLC - www.cliftonconsultinggroupllc.com - Waarschuwing SEC USA - 2021-12-01

Clifton Goldridge Group (Pty) Ltd - Waarschuwing FSCA South Africa - 2021-11-17

Climate Protectors Sdn. Bhd - Waarschuwing SC Malaysia - 2017-06-23

Climax Multilingual Investment (CMIC) - climaxinvestcoy.com - @climaxmultilingualinvestcoys.com - Waarschuwing FCA UK - 2022-05-20

Clingstone Bank Plc - clingstoneonline.com - Waarschuwing FCA UK - 2018-06-15

Clint Credit - www.clint-credit.com - Waarschuwing AMF France - 2021-06-21

Clinton Associates LLC - www.clintonassociatesllc.com - Waarschuwing FCA UK - 2022-08-12

CLOB Professional Advance Group Plc (Clone of FCA authorised firm) - www.clobprofessionaladvance.com - Waarschuwing FCA UK - 2021-05-14

Clockwork Loans (clone of authorised firm) - Waarschuwing FCA UK - 2019-05-30

Close Brothers Limited (clone of FCA authorised firm) - www.closebrothers.com - Waarschuwing FCA UK - 2019-08-29

Close Capital Investments (clone) - www.close-capital.com - Waarschuwing FCA UK - 2011-05-18

Close On S.L - Waarschuwing CNMV Spain - 2011-02-21

CloseOption - closeoption.com - Waarschuwing ASC Canada - 2023-05-12

Cloud 9 Loans (clone of FCA registered firm) - www.cloud9loans.co.uk - Waarschuwing FCA UK - 2014-12-08

Cloud Coin - cloudcoin.fund - Waarschuwing CNMV Spain - 2020-01-13

Cloud Network Marketing - www.cloudnetworkmarketing.com - Waarschuwing SEC Philippines - 2021-07-06

Cloud Peak International - www.cloudpeakicl.com - cento-gx-german.webflow.io - Waarschuwing SFC Hong Kong - 2022-02-04

Cloud Technical Analysis (Clement Tan) - www.cloudtechnicalanalysis.com - www.facebook.comCloudtechnicalanalysis - Waarschuwing SC Malaysia - 2021-11-02

Cloud Technology & Investments Pty Ltd - www.cloudtokenwallet.com - Waarschuwing FMA New Zealand - 2019-12-19

Cloud Technology & Investments Pty Ltd (Cloud Token) - cloudtokenwallet.com - Waarschuwing MAS Singapore - 2020-06-29

Cloud Token (Cloud Technology & Investments Pty Ltd) - cloudtokenwallet.com - Waarschuwing MAS Singapore - 2020-06-29

Cloud Token Indian Ocean and Africa - www.facebook.comgroups461194841403331 - Waarschuwing FSC Mauritius - 2019-09-20

Cloud Token Mauritius - www.facebook.comgroups417193495584409 - Waarschuwing FSC Mauritius - 2019-09-20

Cloud Trades Ltd - cloud-trades.ltd - Waarschuwing FCA UK, - 2023-03-03

CloudCoin - cloudcoin.fund - Waarschuwing CNMV Spain - 2020-01-13

CloudFin OU (Parker Prime, Parker-Prime, ParkerPrime) - parker-prime.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-21 / Waarschuwing CNMV Spain - 2021-01-25 / Waarschuwing CBI Ireland - 2022-06-28

Cloudfinancials - cloudfinancials.net - Waarschuwing SEC USA - 2021-12-01

CloudForexOptions - www.cloudforexoptions.com - Waarschuwing BCSC Canada - 2020-11-19

CloudFX Options - cloudfxoptions.online - Waarschuwing Cysec Cyprus - 2021-02-10

Cloudfxcoin - www.cloudfxcoin.com - Waarschuwing FCA UK - 2023-05-12

cloudfxoptions - cloudfxoptions.online - Waarschuwing Cysec Cyprus - 2021-02-10

Cloudinmine - www.cloudinmine.com - Waarschuwing SEC USA - 2021-01-21

CLP (Crypto Legacy Pro) - cryptolegacypro.com - Waarschuwing CNMV Spain - 2020-03-09

CLP Investments - www.clpinvestments.co.uk - Waarschuwing GM Litigation Assistance - 2011-03-24

clr-services.com (clone) - clr-services.comfrfr.html - Waarschuwing AMF France - 2022-09-14

CLSA Premium International (HK) Limited (cloned by) - www.kvbkunlunhk.com - Waarschuwing SFC Hong Kong - 2021-10-04

CLSA Securities (Thailand) Limited - thailoan108ii.com - Waarschuwing SEC Thailand - 2023-05-30

Club de Valeur - clubdevaleur.com - Waarschuwing AMF France - 2022-08-09

Club Del Angel Funding SL - www.angelclub.es - Waarschuwing CNMV Spain - 2020-07-06

Club Fast Coin Ltd - www.clubfastcoin.com - Waarschuwing IFSC Belize - 2017-04-11

Club Inversionistas Nivel 1 - Waarschuwing SFC Colombia - 2016-02-26

Club Investisseur - club-investisseur.com - Waarschuwing AMF France - 2021-03-15

Club ISA - www.club-isa.co.uk - Waarschuwing FCA UK - 2019-11-08

Club Livret - club-livret.fr - Waarschuwing AMF France - 2021-06-17

Club Millonario - Waarschuwing SIF Colombia - 2016-12-16

Club-Investisseur - club-investisseur.com - Waarschuwing AMF France - 2021-03-15

Clubb Capital Ltd (clone) - www.clubbcapital-ltd.com - www.cc-pariculier.com - Waarschuwing AMF France - 2019-10-25

ClubbCapital Ltd (clone) - www.clubbcapital-ltd.com - www.cc-pariculier.com - Waarschuwing AMF France - 2019-10-25

clubdevaleur.com - clubdevaleur.com - Waarschuwing AMF France - 2022-08-09

Cluny-Limited (CL) - www.cluny-limited.com - Waarschuwing AMF France - 2020-02-03

Clybourne Consulting Group LLC - clybourneconsultinggroup.comindex.html - @clybourneconsuntinggrp.com - Waarschuwing FCA UK - 2022-07-07

Clyde Asset Management (clone of EEA authorised firm) - clydeam.com - Waarschuwing FCA UK - 2020-06-10

Clyde Trade (Tetris Group Ltd) - clydetrade.io - clydetrade.com - Waarschuwing Consob Italy - 2022-05-30

Clyde Trade Ltd - clydetrade.co - Waarschuwing CSSF Luxembourg - 2022-04-08

clydescompagnie.com (clone) - www.clydescompagnie.com - Waarschuwing AMF France - 2023-05-02

ClydeTrade - clydetrade.co - Waarschuwing CSSF Luxembourg - 2022-04-08

ClydeTrade (Tetris Group Ltd) - clydetrade.io - clydetrade.com%29 - Waarschuwing Consob Italy - 2022-05-30

ClydeTrade (Tetris Group) - clydetrade.co - clydetrade.com - clydetrade.world - Waarschuwing CNMV Spain - 2021-12-20 / Waarschuwing Consob Italy - 2022-11-14

CM CryptoMarket - www.cryptopmarket.com - Waarschuwing CNMV Spain - 2019-05-27

CM Equity (clone) - @cm-equity.info - Waarschuwing AMF France - 2021-04-30

CM Kapital GmbH (cloned by) - Waarschuwing BaFin Germany - 2022-11-15

CM Live Experts - www.cmliveexperts.com - Waarschuwing Cysec Cyprus - 2020-06-26

CM Securities (Hongkong) Company Limited (clone) - Waarschuwing SFC Hong Kong - 2020-08-10

CM-Asset Management (clone of FCA registered firm) - cm-assetmanagement.net - Waarschuwing FCA UK - 2016-12-05

CM-CIC (clone of FCA registered firm) - cm-assetmanagement.net - Waarschuwing FCA UK - 2016-12-05

CM-CIC Asset Management (clone of FCA registered firm) - cm-assetmanagement.net - Waarschuwing FCA UK - 2016-12-05

cm-courtage.fr (clone) - cm-courtage.fr - Waarschuwing AMF France - 2023-03-22

CM-Equity AG (cloned by) - cm-equity.io - Waarschuwing BaFin Germany - 2022-09-15

CMA Capital - www.cma-cap.com - Waarschuwing FCA UK - 2018-05-18

CMA Inversiones - Waarschuwing SUGEVAL Costa Rica - 2016-08-12

cma-access.com (clone) - @cma-access.com - Waarschuwing AMF France - 2021-11-10

cma-portail.com (clone) - @cma-portail.com - Waarschuwing AMF France - 2021-12-14

cmacgm-investor.fr (clone) - @cmacgm-investor.fr - Waarschuwing AMF France - 2021-12-16

CMarket - cmarket.cc - Waarschuwing CNMV Spain - 2020-07-13 / Waarschuwing FMA Austria - 2020-12-18

CMarketsGroup (Click World Ltd) - www.cmarketsgroup.com - Waarschuwing FSMA Belgium - 2020-09-17

CMBS Portfolio, LLC - Waarschuwing CBI Ireland - 2013-11-11

CMC Capital Limited (clone of FCA authorised firm) - cmccapital.net - Waarschuwing FCA UK - 2021-04-16 / Waarschuwing AMF France - 2021-04-23

CMC Capital Partners (clone of FCA authorised firm) - cmccapital.net - Waarschuwing FCA UK - 2021-04-16 / Waarschuwing AMF France - 2021-04-23

CMC Consultant GmbH - www.cmc-finance.at - cmc-consultant.at - Waarschuwing FMA Austria - 2019-10-16

CMC Corporate (CryptoMarketChain, Crypto Market Chain) - cryptomarketchain.com - Waarschuwing Cysec Cyprus - 2021-06-17

CMC Finance GmbH - www.cmc-finance.at - cmc-consultant.at - Waarschuwing FMA Austria - 2019-10-16

CMC Gao Hua - cmcalliance.com - Waarschuwing Finansinspektionen Sweden - 2017-09-11

CMC Global Markets - www.cmcglobalmarkets.com - cmcgm.org - Waarschuwing FCA UK - 2022-12-09

CMC GmbH - www.cmc-finance.at - cmc-consultant.at - Waarschuwing FMA Austria - 2019-10-16

CMC Holdings (clone of FCA authorised firm) - cmccapital.net - Waarschuwing FCA UK - 2021-04-16 / Waarschuwing AMF France - 2021-04-23

Cmc Markets De Inversion (Grupo De Telegram) (Clon) - Waarschuwing CNMV Spain - 2023-03-06

Cmc Markets Germany Gmb H (cloned by) - m.qzcyoga.cn.com - Waarschuwing CNMV Spain - 2021-12-07

CMC Markets Germany GmbH (cloned by CMX Market, Newtraders Holdings Ltd) - www.cmxmarket.com - Waarschuwing CNMV Spain - 2021-02-08

CMC Markets Germany GmbH (cloned by) - cmc-trader.com - Waarschuwing BaFin Germany - 2023-06-16

CMC Options (AIG Options) - aigoptions.com - cmcoptions.com - Waarschuwing FCA UK - 2017-06-28

CMC Spread Betting - Waarschuwing OJK Indonesia - 2020-03-24

CMC: CFD Trading - Waarschuwing OJK Indonesia - 2020-03-24

cmcapital-lu.com (clone) - cmcapital-lu.com - Waarschuwing AMF France - 2021-09-27 / Waarschuwing CSSF Luxembourg - 2021-12-10

CMCBits - www.cmcbits.com - Waarschuwing OSC Canada - 2022-11-15

CMCXXmarket (NewTraders Holdings Ltd) - cmcxxmarket.co - Waarschuwing Consob Italy - 2020-11-30

CME BV (clone) - cme-bv.com - Waarschuwing AMF France - 2021-03-31

CME Capital Australia Pty Ltd - cmecapital.sg - Waarschuwing MAS Singapore - 2015-05-05

CME Capital Limited - cmecapital.sg - Waarschuwing MAS Singapore - 2015-05-05

CME Capital Pte Ltd - cmecapital.sg - Waarschuwing MAS Singapore - 2015-05-05

CME Investment Firm (clone) - cmeinvestmentfirmbv.com - Waarschuwing AFM Netherlands - 2021-06-01

cme.log-to-myaccess.com (clone) - cme.log-to-myaccess.com - Waarschuwing AMF France - 2021-08-27

Cmf Group Ltd - www.cryptomarketsfx.com - Waarschuwing CNMV Spain - 2023-03-06

CMFX Trading - www.cmfxtrading.com - Waarschuwing FCA UK - 2021-08-03

CMFXtrading - www.cmfxtrading.com - Waarschuwing FCA UK - 2021-08-03

CMG Markets (Mitz Holdings Ltd, Mitz Partnership OÜ) - cmgmarkets.io - Waarschuwing FCA UK - 2020-11-27

CMI Asset Management (clone of authorised firm) - www.cmi-am.com - Waarschuwing FCA UK - 2015-03-02

CMIS Global Limited / CMIS Trader - www.fxcmisc.com - Waarschuwing SFC Hong Kong - 2015-10-19

CMP 24 Ltd - www.cmp24.com - Waarschuwing Consob Italy - 2019-05-06

CMP24 Ltd - www.cmp24.com - Waarschuwing Consob Italy - 2019-05-06

CMS AG - www.cms.ag - Waarschuwing finma Switzerland - 2013-06-17

CMS Global Ltd (Try Markets , TryMarkets ) - www.trymarkets.com - Waarschuwing CNMV Spain - 2019-12-02

CMS ICAV (CLONE) - cmsicav.com - Waarschuwing CBI Ireland - 2020-05-25

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

CMS Trader - www.cmstrader.com - Waarschuwing FCA UK - 2016-08-26 / Waarschuwing finma Switzerland - 2021-01-28

CMS Ventures Limited (now Pandorx Ventures Ltd.) - www.cmstrader.com - Waarschuwing OSC Canada - 2016-02-18

CMT - Waarschuwing SEC Philippines - 2018-04-18

CMTpro - www.cmtpro.com - www.cmt-pro.com - Waarschuwing FSMA Belgium - 2022-11-09

CMX Market (Newtraders Holdings Ltd) (clone of CMC Markets Germany GmbH) - www.cmxmarket.com - Waarschuwing CNMV Spain - 2021-02-08 / Waarschuwing AMF France - 2021-03-08

CMX Markets Ltd - cmxmarkets.com - Waarschuwing CNMV Spain - 2023-02-20

CMXMarket (Newtraders Holdings Ltd) (clone of CMC Markets Germany GmbH) - www.cmxmarket.com - Waarschuwing CNMV Spain - 2021-02-08 / Waarschuwing AMF France - 2021-03-08

CMZ Trading - cmz-trading.com - Waarschuwing ASIC Australia - 2012-02-22

CN First International Futures Limited (clone) - gjs.chuangak.cnwebzhyi - Waarschuwing SFC Hong Kong - 2018-01-25

CN First International Futures Limited (clone) - Waarschuwing SFC Hong Kong - 2020-08-10

CN First International Futures Limited (cloned by cnffutures.vip) - cnffutures.vip - Waarschuwing SFC Hong Kong - 2021-02-01

CN First International Futures Limited (cloned by) - market.wikifx.hk - Waarschuwing SFC Hong Kong - 2020-11-25

CNAT Capital Thailand Co Ltd - Waarschuwing SEC Thailand - 2020-02-27

CNB Acquisitions Inc - www.cnbacquisitions.com - Waarschuwing SFC Hong Kong - 2014-03-07

CNBSFIN Ltd - www.cnbsfin.com - Waarschuwing CNMV Spain - 2020-01-27

CNEXAP - www.cnexap.vip - Waarschuwing OSC Canada - 2023-03-27

CNexchange (Quickx Ltd) - www.cnexchange.ioHome - www.quickx.io - www.quickswapx.io - Waarschuwing MFSA Malta - 2022-10-25

CNG Advisors - cngadvisors.com - Waarschuwing SFC Hong Kong - 2017-08-29

CNG Capital Holdings Limited - cngadvisors.com - Waarschuwing SFC Hong Kong - 2017-08-29

CNH Capital GmbH - Waarschuwing BaFin Germany - 2021-09-03

Co-Finance (clone) - mabpb.com - Waarschuwing AMF France - 2021-08-10

Co-Finance Trade Limited - httpscofinancetradeltd.com - Waarschuwing CSSF Luxembourg - 2023-04-05 / Waarschuwing AMF France - 2023-04-13

Co-in Finance Limited (company number: 8188757, FSP1001611) (cloned by) - www.coinfinancelimited.com - @globalcrypto-traders.com - Waarschuwing FMA New Zealand - 2022-12-05

co-op-uk.com (clone of FCA authorised firm) - co-op-uk.com - Waarschuwing FCA UK - 2022-12-08

Co.Invest.Trader - coinvest-trade.pro - Waarschuwing SC Malaysia - 2021-10-25

CO.NET - Waarschuwing KNF Poland - 2014-05-09

CO&H limited - Waarschuwing FSMA Belgium - 2014-12-19

Coach K - www.coachk.vip - Waarschuwing SEC Thailand - 2023-01-10

CoachTrader - coachtrader.com - Waarschuwing AMF France - 2011-09-22

Coal Trade & Investment (CTI) Scheme - www.ctiventure.com - ctiventure.blogspot.nl201211video-direktur-pt-gracia-invexindo.html - ctiventure.blogspot.co.id201211profil-perusahaan.html - Waarschuwing OJK Indonesia - 2016-08-18

Coaltus Finance - www.coaltusfnc.com - Waarschuwing AMF France - 2022-03-10

CoAssets Australia Pty Ltd - Waarschuwing MAS Singapore - 2021-01-06

CoAssets International Pte Ltd - Waarschuwing MAS Singapore - 2021-01-06

CoAssets Real Estate Pte Ltd - Waarschuwing MAS Singapore - 2021-01-06

Coastal City Savings - www.coastalcitysavings.com - @projectsscripts.com.ng - Waarschuwing FCA UK - 2022-12-12

Coastal Investments - coastalinvestmentltd.com - Waarschuwing FMA New Zealand - 2021-06-11

Coastheritage Invest - www.coastheritage-invest.com - Waarschuwing FCA UK - 2022-11-30

COB Trading - www.cobtrading.com - Waarschuwing FSMA Belgium - 2014-12-19

Cobalt Capital Inc. - cobaltcapitalinc.com - Waarschuwing FSMA Belgium - 2019-01-08

Cobalt Capital Management Inc. - cobaltcapital.com - Waarschuwing FSA Japan - 2018-06-25

COBD Vermögensverwaltung GmbH (cloned by) - cobd.eu - Waarschuwing BaFin Germany - 2023-04-12

COBIRMEX, S.A. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02

Cobra Payday Loans (clone) - Waarschuwing FCA UK - 2016-01-14

CobraCFD Ltd - www.cobracfd.biz - www.cobra-cfd.biz - Waarschuwing CNMV Spain - 2020-01-27

CobraCFD Ltd - www.cobracfd.com - www.cobracfd.biz - www.c0bracfd.com - Waarschuwing Consob Italy - 2019-09-09

Cobre Expert - cobreexpert.com - Waarschuwing CMF Chile - 2022-08-02

Coco-J Funds Corp - www.cocoj.co - www.facebook.comcocojofficial - Waarschuwing SEC Philippines - 2021-05-04

Coco-J Funds Digital Marketing Services - www.cocoj.co - www.facebook.comcocojofficial - Waarschuwing SEC Philippines - 2021-05-04

Coconors and Partners LLC (HonestCapital) - honestcapital.ltd - honestcapital.pro - Waarschuwing BaFin Germany - 2023-01-18

Coconors and Partners LLC (HonestCapital) - honestcapital.pro - webtrader.c-invest.co - Waarschuwing Consob Italy - 2022-12-05

Coconors and Partners LLC (InteractiveInvest) - interactiveinvest.co - Waarschuwing BaFin Germany - 2023-01-18

Coconors and Partners LLC (Syos Space) - syos-space.capital - Waarschuwing BaFin Germany - 2023-01-18

Cocréditos - www.cocreditos.com - Waarschuwing CMF Chile - 2022-08-22

Codax Bank - codaxbank.com - Waarschuwing AMF France - 2021-07-30

Code-Patrimoine - www.code-patrimoine.com - Waarschuwing AMF France - 2020-03-19

CodePatrimoine - www.code-patrimoine.com - Waarschuwing AMF France - 2020-03-19

Codev Bank - www.codevbank.com - Waarschuwing AMF France - 2022-07-11

Codex Crypto (clone of authorised firm) - www.codexcrypto.com - Waarschuwing FCA UK - 2020-12-18

codex-finance.com (clone) - codex-finance.com - Waarschuwing AMF France - 2022-12-30

CodexFX (clone of authorised firm) - www.codexfx.com - Waarschuwing FCA UK - 2019-10-18

Codexfx Ltd - www.codexfx.com - Waarschuwing Consob Italy - 2019-05-27

Código del Caballero - codigodelcaballero.com - Waarschuwing CNMV Spain - 2020-03-09

Codipierre (SCPI Consulting) - www.scpi-consulting.com - Waarschuwing AMF France - 2019-08-12

Codixa Banque d’affaire - www.codixabank.com - Waarschuwing AMF France - 2020-07-08

Codrington UK (clone of appointed representative firm) - www.codrington-uk.com - www.codringtonuk.com - Waarschuwing FCA UK - 2019-11-28

Coenraad Barend Nolte Botha - Waarschuwing FSCA South Africa - 2022-04-26

Cofely Invest - credits-aux-particuliers.fr - www.cofely-invest.com - Waarschuwing AMF France - 2020-11-30

Cofely Invest (clone) - www.cid-groupe.com - Waarschuwing AMF France - 2022-09-01

Cofely Invest (cloned by) - @haumea-finance.com - Waarschuwing AMF France - 2022-10-27

Cofely Invest (cloned by) - secure-invest-group.com - Waarschuwing AMF France - 2022-10-27

cofelyfinancial.com (clone) - cofelyfinancial.com - Waarschuwing AMF France - 2022-12-08

cofelyfinvest.com (clone) - www.cofelyfinvest.com - Waarschuwing AMF France - 2021-07-21

Cofgroup Invest - cofgroup-invest.com - Waarschuwing AMF France - 2022-06-03

Cofi Group - cofi-intergroup.com - Waarschuwing AMF France - 2021-08-10

Cofi Inter Group - cofi-intergroup.com - Waarschuwing AMF France - 2021-08-10

Cofidis (clone) - prénom.nomprojexiobycofidis@ - Waarschuwing AMF France - 2023-05-12

Cofima Finance - www.cofimafinance.com - Waarschuwing AMF France - 2020-03-31

Cofimafinance - www.cofimafinance.com - Waarschuwing AMF France - 2020-03-31

Cofinancial - cofinancial.net - Waarschuwing FCA UK - 2020-08-14

CoFinancial (DKG Group Ltd) - www.cofinancial.net - Waarschuwing CNMV Spain - 2020-07-20

CoFinancial (DKG Group Ltd) - www.cofinancial.net - Waarschuwing MAS Singapore - 2021-06-02

Cofine Finance - cofine-finance.com - Waarschuwing AMF France - 2022-06-03

Cofinec Consult - www.cofinec-consult.com - Waarschuwing AMF France - 2020-09-23

Cofino - cofisgroup.com - Waarschuwing AMF France - 2022-06-22

Cofino Capital (clone) - cofino-capital.com - Waarschuwing AMF France - 2022-07-01 / Waarschuwing CBI Ireland - 2022-06-10

Cofino Finance - cofino-finance.com - Waarschuwing AMF France - 2022-06-03

Cofino Groupe (clone) - cofinogroupe.com - Waarschuwing AMF France - 2023-01-05

Cofinos Group - cofinos-group.com - Waarschuwing AMF France - 2022-06-22

COFIP Banque - cofip-funds.com - Waarschuwing AMF France - 2019-09-16

Cofip Credit - www.cofipcredit.com - Waarschuwing AMF France - 2020-09-23

COFIP Funds - cofip-funds.com - Waarschuwing AMF France - 2019-09-16

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

Cofipe Financial - cofipe-financial.com - Waarschuwing AMF France - 2023-06-05

CofiPlan SA - www.cofiplansa.com - Waarschuwing AMF France - 2021-03-19

Cofisa (cloned by) - www.finanzascofisa.com - Waarschuwing CMF Chile - 2023-05-22

Cofit Group - Waarschuwing Consob Italy - 2011-03-07

Cofixa - www.cofixa.com - Waarschuwing AMF France - 2020-11-30

Cogan Davis Associates Limited - Waarschuwing SFC Hong Kong - 2002-02-08

Cogskapital - cogscapital.com - Waarschuwing CNMV Spain - 2021-11-15

Cohen & Levy Associates - www.cohenlevyassoc.com - Waarschuwing Finansinspektionen Sweden - 2012-12-12

Cohen & Nesbit Group Ltd - Waarschuwing ASIC Australia - 2018-01-01

Cohen & Partners - www.cohenandpartners.com - Waarschuwing USA SEC - 2018-10-31

Cohen and Bradford - cohen-bradford.com - Waarschuwing GM Litigation Assistance - 2018-05-16

Cohen Corporate Consulting - www.cohencorporateconsulting.com - Waarschuwing FCA UK - 2013-02-08

Cohen Financial LLP (Cohen Financial Services) - cohenfinservices.com - Waarschuwing FMA Austria - 2016-02-03

Cohen Group Ltd (FXNobel) - www.fxnobel.com - Waarschuwing CNMV Spain - 2019-02-25

Cohen Investment AG - Waarschuwing BaFin Germany - 2021-10-28

Coin Assets Finance - www.coinassetsfinance.com - Waarschuwing FCA UK - 2023-05-09

Coin Boost Inc. - www.coinboost.info - Waarschuwing FCA UK - 2018-06-18

Coin Capitals Limited (Clone of FCA authorised firm) - coincapitalsltd.com - Waarschuwing FCA UK - 2021-10-15

Coin Capitals Ltd - coincapitalsltd.com - Waarschuwing SEC USA - 2022-04-25

Coin Chambers Inc - www.coinchambers.com - Waarschuwing finma Switzerland - 2019-05-27

Coin Change - www.coin-change.pro - Waarschuwing GFSC Gibraltar - 2023-01-12

Coin Check Invest - www.coincheckinvest.com - Waarschuwing CNMV Spain - 2022-01-17

Coin City Limited (clone) - www.coincity.co.nz - Waarschuwing FMA New Zealand - 2018-05-29

Coin Cloud Fx - coincloudfx.com - Waarschuwing FCA UK - 2022-03-04

Coin Desk Option (clone) - coindeskoption.com - Waarschuwing CNMV Spain - 2020-07-13

Coin Ensured Investments Corp - Waarschuwing FSC BVI - 2020-05-15

Coin Enterprise Ltd - www.livecoin.net - Waarschuwing SC Malaysia - 2017-06-23

Coin Express Market - coinexpressmarket.com - Waarschuwing FCA UK - 2022-11-30

Coin Fox Ltd - coinfoxltd.com - Waarschuwing FCA UK - 2022-03-04

Coin Future Fx - www.coinfuturefx.com - Waarschuwing FCA UK - 2022-12-07

Coin Fx Capital - coinfxcapital.com - Waarschuwing SEC USA - 2022-04-25

Coin FX Transact - coinfx-transact.com - Waarschuwing FCA UK - 2022-03-11

Coin Gainers - coingainers.ltd - Waarschuwing FCA UK - 2022-03-04

Coin House - coinhousearbitrage.com - @coinvallue.com - Waarschuwing FCA UK - 2023-06-28

Coin Investment Group - www.boomcoininvestment.com - Waarschuwing FCA UK - 2021-11-19

Coin Investment Trade - coininvestmenttrade.com - Waarschuwing FCA UK - 2022-03-04

Coin Lab Ltd - www.coinlabltd.online - Waarschuwing FCA UK - 2022-01-06

Coin Life (PivoTech Global Ltd) - coinlife.io - Waarschuwing FCA UK - 2020-11-25

Coin Link NZ Limited (clone) - www.coinlinknz.co.nz - Waarschuwing FMA New Zealand - 2018-09-10

Coin Market Solutions (ECM Limited) - coinmarketsolutions.com - Waarschuwing Finantsinspektsioon Estonia - 2020-10-19

Coin Matrix - coinmatrixfx.uk - Waarschuwing FCA UK - 2022-10-12

COIN ME 10 Crypto - Waarschuwing OJK Indonesia - 2020-03-24

Coin Option - www.coin-option.com - Waarschuwing SEC Philippines - 2018-05-22

Coin Option Bank Europe SA (clone) - gocoinoptions.com - Waarschuwing CSSF Luxembourg - 2023-05-25

Coin Option Group (clone) - gocoinoptions.com - Waarschuwing CSSF Luxembourg - 2023-05-25

Coin Perfect Trade - coinperfectsa.com - Waarschuwing FSCA South Africa - 2019-10-16

Coin Plus FX LLC - coinplusfx.com - Waarschuwing FCA UK - 2022-02-10

Coin Plus Wallet - www.coinpluswallet.com - Waarschuwing FCA UK - 2023-01-30

Coin Pro - coin-pro.global - Waarschuwing OSC Canada - 2022-03-08

Coin Pulsa - coinpulsa.com - Waarschuwing OJK Indonesia - 2018-04-09

Coin Pump FX - www.coinpumpfx.com - Waarschuwing FCA UK - 2022-01-07

Coin Royal - www.coin-royal.com - Waarschuwing FCA UK - 2023-07-04 / Waarschuwing CNMV Spain - 2023-07-10

Coin Standart (clone of Appointed Representative) - www.coinstandart.co.uk - Waarschuwing FCA UK - 2021-10-07

Coin sure LTD Financial Limited - coinsure.ltd - Waarschuwing FMA New Zealand - 2020-09-30

Coin Top Fx - cointopfx.com - Waarschuwing FCA UK - 2023-06-30

Coin Trading Fx - www.cointradingfx.ltd - Waarschuwing FCA UK - 2022-10-24

Coin Value Bank - www.coinvaluebankonline.com - Waarschuwing FCA UK - 2022-12-07

Coin-Change - www.coin-change.pro - Waarschuwing GFSC Gibraltar - 2023-01-12

Coin-Financial - www.coin-financial.com - Waarschuwing AMF France - 2019-05-23

coin-infos.com (clone) - @coin-infos.com - Waarschuwing AMF France - 2022-04-06

Coin-trade.cash - coin-trade.cash - Waarschuwing FCA UK - 2022-03-07 / Waarschuwing Consob Italy - 2023-07-03

Coin-Wallet (clone of former EMD Agent) - www.coin-wallet.co.uk - Waarschuwing FCA UK - 2021-07-30

Coin2FX (Smart Trade And Investment Ltd) - www.coin2fx.com - Waarschuwing FCA UK - 2020-04-09

Coinaffirm - coinaffirm.com - Waarschuwing FCA UK - 2022-03-04

Coinage Trade FX - coinagetradefx.com - Waarschuwing FCA UK - 2022-02-01

Coinappfx - app.coinappfx.com - Waarschuwing FCA UK - 2022-01-13

CoinAssets Finance - www.coinassetsfinance.com - Waarschuwing FCA UK - 2023-05-09

CoinAssetsFinance - www.coinassetsfinance.com - Waarschuwing FCA UK - 2023-05-09

Coinbank DOOEL Export Import Skopje (ICB Capital) - www.icb-capital.com - www.icbcapital.net - Waarschuwing FCA UK - 2020-10-22

Coinbase Limited (Clone) - www.coinbaselimited.com - Waarschuwing CBI Ireland - 2022-12-19

Coinbase Ltd ((cloned by) - mobile.coinbaseltdus.com - Waarschuwing DFPI CA USA - 2022-12-29

Coinbasepp - fuv6.comdown - Waarschuwing SEC Thailand - 2022-05-17

coinbaseprola.com - www.coinbaseprola.com# - Waarschuwing BCSC Canada - 2021-12-16

CoinBest - www.coinbestex.site - Waarschuwing BCSC Canada - 2022-02-03

Coinbick - coinbick.com - Waarschuwing BCSC Canada - 2021-10-21

Coinbig Limited (clone) - www.coinbig.co.nz - Waarschuwing FMA New Zealand - 2018-07-09

CoinBits (Gama Solutions Ltd) - www.coin-bits.com - www.coin-bits.co - Waarschuwing FCA UK - 2020-04-15

coinbits.vip - coinbits.vip - Waarschuwing DFPI CA USA - 2022-06-15

CoinbitsFx Trade - coinbitsfx.online - Waarschuwing BCSC Canada - 2021-10-19

Coinboost247 - coinboost247.com - Waarschuwing Cysec Cyprus - 2020-11-30

Coinbull (ABC Marketing) - www.coinbull.io - Waarschuwing BCSC Canada - 2019-11-27

CoinCash (clone of former authorised PSD Agent) - www.coincash.org.uk - Waarschuwing FCA UK - 2021-06-10

Coinchaindigital Mining Limited - @coinchaindigital.us - Waarschuwing MAS Singapore - 2021-07-27

CoinChange - www.coin-change.pro - Waarschuwing GFSC Gibraltar - 2023-01-12

CoinCheckInvest - www.coincheckinvest.com - Waarschuwing CNMV Spain - 2022-01-17

Coinclick - coinclickex.com - Waarschuwing FSMA Belgium - 2023-02-23

Coincloud Crypto Investment - coincloudcryptoinvest.com - Waarschuwing FCA UK - 2022-01-12

CoinCryptoWallet - www.coin-crypto.top - Waarschuwing FCA UK - 2023-03-22

Coindaq (Moolight Capital Ltd) - www.coindaq.io - Waarschuwing FCA UK - 2021-01-28

Coindate - m.coindater.com#home - Waarschuwing BCSC Canada - 2021-11-30

Coindeck (Deck Labs OÜ) - www.coindeck.com - Waarschuwing FMA New Zealand - 2020-09-30

Coindex Trade - coinindextrade.com - Waarschuwing FCA UK - 2022-01-13

Coine-eo Exchange Technology Limited - www.coine-apr.com - Waarschuwing BaFin Germany - 2023-04-06

Coine-ex (clone) - coine-ex.com - Waarschuwing FSMA Belgium - 2022-11-23

CoinePro (Exchange Power Technology) - coinepro.com - Waarschuwing CNMV Spain - 2020-10-13

Coinepro (Exchange Power Technology) - coinepro.com - Waarschuwing FCA UK - 2021-03-04

Coinex (clone) - coinex-market.io - Waarschuwing finma Switzerland - 2022-02-16

Coinex Trade Hub - coinextradehub.com - Waarschuwing FCA UK - 2022-01-13

Coinexsimplex Investment - coinexsimplexinvestment.com - Waarschuwing CNMV Spain - 2023-06-19

Coinfamily Limited - www.coinfamily.co.nz - www.coinfamilyrecruit.co.nz - www.hrcoinfamily.co.nz - www.coinfamilyjobs.co.nz - Waarschuwing FMA New Zealand - 2019-07-30

Coinfamily Limited - www.coinfamily.co.nz - www.coinfamilyrecruit.co.nz - www.hrcoinfamily.co.nz - www.coinfamilyjobs.co.nz - Waarschuwing FMA New Zealand - 2019-07-30

CoinField - www.coinfieldcom - Waarschuwing OSC Canada - 2023-06-09 / Waarschuwing FSC Mauritius - 2023-06-12

Coinfixs - coinfixs.com - Waarschuwing FCA UK - 2022-02-09

coinflex-mining.ltd - coinflex-mining.ltd - Waarschuwing FCA UK - 2023-01-30

CoinFX Finance - coinfxfinance.com - Waarschuwing FCA UK - 2022-02-21

CoinFX Options - coinfxoptions.com - Waarschuwing FCA UK - 2022-02-17

CoinFxHub - www.cssf.luen202103warning-concerning-the-website-www-coinfxhub-com - Waarschuwing CSSF Luxembourg - 2021-03-08

CoinFxOnline - www.coinfxonline.com - Waarschuwing FCA UK - 2022-11-14

Coinfxtrading - coinfxtrading.org - Waarschuwing FCA UK - 2022-10-03

CoingateForextrade - coingateforextrade.com - Waarschuwing FCA UK - 2022-02-10

Coinglass Limited - www.coinglass.com - www.coinglas.com - www.coinglss.com - www.coingass.com - www.coinglass.net - Waarschuwing FCA UK - 2021-11-19

CoinglobeFX Ltd - www.coinglobefx.com - Waarschuwing CSSF Luxembourg - 2020-10-03

Coinhosts Inc (clone of FCA authorised firm) - coinhosts.io - Waarschuwing FCA UK - 2021-09-15

coinhouse.ltd (clone) - www.coinhouse.ltd - Waarschuwing AMF France - 2022-04-27

Coinibank (Vital Resources Ltd) - www.coinibank.co - Waarschuwing BaFin Germany - 2020-12-02 / Waarschuwing OSC Canada - 2022-12-19

Coiniexbit - coiniexbit.com - Waarschuwing FSA Finland - 2022-04-13

Coinify Investment - www.coinifyinvestment.com - Waarschuwing SEC USA - 2021-06-10

coininvestor.co.uk (Clone of FCA Authorised firm) - yktwnfsw6p.wixsite.comcoininvestorcouk - Waarschuwing FCA UK - 2022-03-25

CoiniPro - www.coinipro.com - Waarschuwing finma Switzerland - 2020-09-08

CoiniSwap - www.coiniswap.com - Waarschuwing OSC Canada - 2022-12-12

Coiniswap (European Exchange Pro LTD) - www.coiniswap.com - Waarschuwing finma Switzerland - 2021-12-09 / Waarschuwing BCSC Canada - 2022-06-02

Coinit Trading (Pty) Ltd - www.coinit.co.za - www.coinit.co - Waarschuwing FSCA South Africa - 2019-08-30

Coiniva - coiniva.net - Waarschuwing SEC USA - 2022-10-27

Coinkast - coinkast.io - Waarschuwing Cysec Cyprus - 2020-07-29

Coinlib Fx - coinlibfx.com - Waarschuwing FCA UK - 2022-02-16

CoinLife (PivoTech Global Ltd) - coinlife.io - Waarschuwing FCA UK - 2020-11-25

Coinmainvest - www.coinmainvest.com - Waarschuwing FCA UK - 2023-02-21

Coinmax.ph - Waarschuwing SEC Philippines - 2020-11-03

Coinminersfxoptions - coinminersfxoptions.ltd - Waarschuwing SEC USA - 2022-04-25

Coinmining Ltd - www.coinmining.ltd - Waarschuwing BCSC Canada - 2020-06-18

Coinmining24 Ltd. - coinmining24.de - Waarschuwing finma Switzerland - 2018-06-12

Coinmining42 - coinmining42.com - Waarschuwing BCSC Canada - 2022-06-20

CoinMog - www.coinmog.net - Waarschuwing OSC Canada - 2022-10-13

Coinnery Limited - www.coinnery.com - Waarschuwing FCA UK - 2021-10-04

Coinnex Capital - coinnex-capital.com - Waarschuwing SEC USA - 2021-12-01

Coinone Trading Inc - coindeal-eth.com - coinone365.io - coinone.exchange - Waarschuwing BCSC Canada - 2023-05-09

coinone.vip - www.coinone.vip - Waarschuwing OSC Canada - 2023-03-15

Coinoptions Trade - coinoptionstrade.com - Waarschuwing Cysec Cyprus - 2019-01-15

Coinpackfx - coinpackfx.net - Waarschuwing FCA UK - 2022-02-16

coinpass.ltd (Clone of FCA Authorised Firm) - www.coinpass.ltd - Waarschuwing FCA UK - 2022-09-29

CoinpayHub Ltd - coinpayhub.ltd - Waarschuwing CNMV Spain - 2021-01-18

Coinpayment Fx - www.coinpaymentfx.com - Waarschuwing FCA UK - 2022-10-24

CoinPerfect - coinperfectsa.com - Waarschuwing FSCA South Africa - 2019-10-16

Coinpop - Waarschuwing FSCA South Africa - 2021-04-23

Coinprofit24hrs Limited - coinprofit24hrs.com - Waarschuwing CNMV Spain - 2021-06-28

Coinrevolut - www.coinrevolut.com - Waarschuwing AMF France - 2021-02-18

Coinrexbi - coinrexbi.com - Waarschuwing FSA Finland - 2022-04-01

Coinrise - coinrise.ca - Waarschuwing OSC Canada - 2022-02-17 / Waarschuwing BCSC Canada - 2022-07-15

Coins and Mining Trading - Waarschuwing SEC Philippines - 2018-04-18

Coins Capital - coins-capital.com - Waarschuwing BCSC Canada - 2023-06-05 / Waarschuwing ASC Canada - 2023-06-12

Coins Crossing - coinciros.com - Waarschuwing FSMA Belgium - 2023-02-23

Coins Desk Fx Limited - www.coindeskfx.biz - Waarschuwing FCA UK - 2022-06-27

Coins Fx Holdings Ltd - coinsfxholdingsltd.com - Waarschuwing FCA UK - 2022-03-24

Coins Investment Ltd - coinsinvestmentltd.com - Waarschuwing DFPI CA USA - 2021-10-19

Coins Trades - coinstrades.com - Waarschuwing FSMA Belgium - 2023-02-23

Coins-Capital - coins-capital.com - Waarschuwing BCSC Canada - 2023-06-05 / Waarschuwing ASC Canada - 2023-06-12

Coinsave - coinsave.ltd - Waarschuwing FMA New Zealand - 2020-09-21

CoinsBanking - www.coinsbanking.com - Waarschuwing FSMA Belgium - 2022-02-02

Coinsdesk (clone) - coinsdesk.org - Waarschuwing FSMA Belgium - 2022-11-23

Coinsflux Limited - www.coinsfluxlimited.net - Waarschuwing FCA UK - 2023-06-08

CoinsFM - coinsfm.com - Waarschuwing OSC Canada - 2020-09-11

CoinsFM (TM Capitals Limited) - coinsfm.com - Waarschuwing NSSC Canada - 2020-05-26

Coinshare.ltd - coinshare.ltd - Waarschuwing FCA UK - 2022-03-07

Coinshield - www.coinshieldltd.com - Waarschuwing FCA UK - 2020-04-24

Coinsmart Platform - coinsmartplatform.com - Waarschuwing BCSC Canada - 2022-10-13

Coinsmex (Omnicron Ltd, Crypto Xchange sro) - www.coinsmex.com - Waarschuwing FSMA Belgium - 2019-10-29

Coinsoft (VC Managment LLC) - www.coinsoft.io - Waarschuwing FCA UK - 2020-12-15 / Waarschuwing FMA Austria - 2021-01-15

Coinspace Ltd (smartbotpro.com) - www.coinspace.eu - www.coinspace.com - coinspacedotcom.coinspace.biz - Waarschuwing MFSA Malta - 2016-12-21

coinsportal.info (clone of Appointed Representative firm) - coinsportal.info - Waarschuwing FCA UK - 2021-07-29

Coinstockfx - Waarschuwing FCA UK - 2022-02-21

Coin­stra­der (Next Ca­pi­tal Mar­ket Li­mi­ted) - www.coinstrader.com - Waarschuwing BaFin Germany - 2019-07-18

CoinsTrades - coinstrades.com - Waarschuwing BaFin Germany - 2021-10-15

Coinstradingbit - coinstradingbit.com - Waarschuwing Cysec Cyprus - 2021-03-08

Coinsure - coinsure.ltd - Waarschuwing FMA New Zealand - 2020-09-30

coinswap.fm (clone) - www.coinswap.fm - Waarschuwing finma Switzerland - 2022-11-30

Coinswpro - coinswpro.com - Waarschuwing ASC Canada - 2023-05-24

Cointap Company - cointapcompany.com - Waarschuwing CNMV Spain - 2021-09-27

Cointek Trade - www.cointeck.io - Waarschuwing Finantsinspektsioon Estonia - 2019-05-15

CointekTrade - www.cointeck.io - Waarschuwing Finantsinspektsioon Estonia - 2019-05-15

Cointrade - cointrade.cc - Waarschuwing Consob Italy - 2021-12-20 / Waarschuwing FMA Austria - 2022-02-22 / Waarschuwing BaFin Germany - 2022-07-28 / Waarschuwing HCMC Greece - 2023-04-06

Cointrade (Twingle Consulting Ltd) - cointrade.cc - Waarschuwing FMA Austria - 2022-02-22

Cointradefxpro - cointradefxpro.com - Waarschuwing Cysec Cyprus - 2021-03-08

Cointradex - dazon-capital.com - @cointradex.ltd - www.dazon-capital.org - Waarschuwing FCA UK - 2023-03-16

Cointrustfx - cointrustfx.online - Waarschuwing FCA UK - 2022-12-01

CoinTrustLab Limited - cointrustlab.co - Waarschuwing GM Litigation Assistance - 2021-07-13

Coinvault Incorporated - coinvaultinc.com - Waarschuwing CNMV Spain - 2022-01-17

CoinVerse Crypto - coinversecrypto.com - Waarschuwing FCA UK - 2022-02-21

Coinvest (clone) - coinvest.ltd - Waarschuwing FMA New Zealand - 2020-09-14

Coinvest-Trade - coinvest-trade.pro - Waarschuwing SC Malaysia - 2021-10-25

Coinwert - coinwert.co - Waarschuwing finma Switzerland - 2022-11-10

Coinwert-Finanzportal GmbH - coinwert.co - Waarschuwing finma Switzerland - 2022-11-10

Coinwhale Investment - www.coinwhaleinvestment.com - Waarschuwing FCA UK - 2022-10-18

Coinwns (Jpmorgancoin) - coin.wns3988.com - Waarschuwing CNMV Spain - 2021-09-20

Coinworld TLD - coinworldtld.com - Waarschuwing DFPI CA USA - 2022-06-15

Coinwpro - Waarschuwing SEC Thailand - 2021-11-02

CoinX - coinx.ai - Waarschuwing BCSC Canada - 2021-08-10

CoinxGlobal - www.coinxglobal.com - Waarschuwing FCA UK - 2022-01-07

Coinxminer - www.coinxminers.com - Waarschuwing BCSC Canada - 2021-04-27

Coinyards - coinyards.com - Waarschuwing finma Switzerland - 2020-01-27

Coinyee - coinyee.net - Waarschuwing AMF Canada - 2023-06-08

Coinyee - www.coinyee.top - www.coinyee.net - Waarschuwing OSC Canada - 2022-01-12

Coinyield-Investment - coinyield-investment.com - Waarschuwing FCA UK - 2022-03-07

Coinzone - coinzone.cc - Waarschuwing DFPI CA USA - 2021-10-19

Colbert & Welling LLP - www.colbert-welling.org - Waarschuwing FCA UK - 2017-01-11

Colbert Capital - www.colbertcap.com - Waarschuwing FSMA Belgium - 2014-12-19

Colby Mergers - colbymergers.com - Waarschuwing USA SEC - 2018-10-31

Colcreditos - www.colcreditos.com - Waarschuwing SFC Colombia - 2017-05-10

Coldan Investment Company Ltd - coldaninvestmentcompanyltd.com - Waarschuwing DBO CA USA - 2020-08-06

Coldan Investment Company Ltd - coldaninvestmentcompanyltd.com - Waarschuwing SEC USA - 2021-01-21

Cole & Rushton LLC - www.ohioseclawyers.com - Waarschuwing FSMA Belgium - 2016-03-23

Colead Limited - coleadlimited.com - Waarschuwing CNMV Spain - 2021-11-15

Coleman and Partners - www.colemanandpartners.com - Waarschuwing FCA UK - 2013-06-20

Coleman Brothers - Waarschuwing USA SEC - 2018-10-31

Coleman Peterson & Associates - www.cpa-advisory.com - Waarschuwing USA SEC - 2015-08-14

Coleman-Welch Consulting Group LLC - coleman-welchconsulting.com - Waarschuwing CBI Ireland - 2018-11-06

Coleman, Peterson & Associates - Waarschuwing USA SEC - 2011-03-18

Colespite Partners Ltd (Splittrades) - splittrades.com - Waarschuwing Consob Italy - 2021-01-25 / Waarschuwing CNMV Spain - 2021-07-05

Colisee International - colisee-international.com - groupecolisee-international.com - groupecolisee.net - groupecoliseepatrimoine.com - www.groupecolisee-patrimoine.com - Waarschuwing AMF France - 2021-02-11

Colisee-International - colisee-international.com - groupecolisee-international.com - groupecolisee.net - groupecoliseepatrimoine.com - www.groupecolisee-patrimoine.com - Waarschuwing AMF France - 2021-02-11

Collanorth - collanorth.com - Waarschuwing AMF France - 2022-10-04

Collardi Capital Management S.A. - www.collardi-capital.com - Waarschuwing CSSF Luxembourg - 2016-12-22

Collectif Banque - www.collectifb.com - Waarschuwing AMF France - 2019-09-09

Collett Quinlan M&A - Waarschuwing USA SEC - 2011-03-18

Collier Consulting Group LLC - www.collierconsultinggrp.com - Waarschuwing FCA UK - 2019-06-12

Collingbourne Group - Waarschuwing FCA UK - 2013-01-24

Collins & Bone Partnership - Waarschuwing FCA UK - 2012-06-29

Collins Money - www.collinsmoney.com - Waarschuwing CBI Ireland - 2023-07-06

Collins Thomas (Cooperatesolution) - Waarschuwing FSC Mauritius - 2023-06-16

Collway Investments and Funds - www.collway.co.uk - Waarschuwing FCA UK - 2012-02-08

Collwood & Hall, Ltd - Waarschuwing ASIC Australia - 2018-01-01

Colmex Pro Ltd - colmex24.net - colmex24.com - Waarschuwing Cysec Cyprus - 2022-01-13 / Waarschuwing CySEC Cyprus - 2022-06-17

Colonial Equity LCC - Waarschuwing GM Litigation Assistance - 2018-01-01

Colonial Square Acquisition LLC - csacquisition.com - Waarschuwing USA SEC - 2011-03-18

Colonial Trust Transfer Agency LLC - www.colonialtrustta.com - Waarschuwing USA SEC - 2011-03-18

Colonus - www.colonus-hedging.com - Waarschuwing AMF France - 2016-12-28

Colony Capital and Associates - colonycapitalassociates.netcontact-us.htm - Waarschuwing FSA Japan - 2013-12-31

Color Telecom (Siren 525 053 617) - Waarschuwing AMF France - 2022-02-28

ColorsDiamonds - www.colorsdiamonds.com - Waarschuwing AMF France - 2017-07-24

Coltefinanciera S.A. Compañía de Financiamiento - Waarschuwing SFC Colombia - 2017-06-09

Coltène/Whaledent AG - zuerichzins.com - Waarschuwing BaFin Germany - 2022-12-15

Coltin Securities LLC - coltinsecurities.com - Waarschuwing USA SEC - 2012-03-15

Columbia Capital Group Ltd (CryptoEU) - cryptoeu.com - Waarschuwing Consob Italy - 2019-03-18

Columbia Capital Group LTD (CryptoMB) - www.cryptomb.io - www.cryptomb.cc - Waarschuwing CNMV Spain - 2019-07-08

Columbia Direct Corp - Waarschuwing GM Litigation Assistance - 2011-06-30

Coman Handel UG (Fibonetix) - fibonetix.com - Waarschuwing BaFin Germany - 2020-01-13

ComaOptions - comaoptions.com - Waarschuwing IFSC Belize - 2018-08-05

Combescot-Finance - www.combescot-finance.com - Waarschuwing AMF France - 2021-02-08

Combobulating Group Llc (Goldmar) - goldmar.co - webtrader.gmar.cc - Waarschuwing Consob Italy - 2022-09-19

Comdirect Investment (clone) - comdirect-investment.com - Waarschuwing AMF France - 2021-04-30

Comercializadora Servicios y Valor, S.A. de C.V. (INVERBIEN - Waarschuwing CNBV Mexico - 2010-03-02

ComethSwap (clone) - comethswaplib.com - Waarschuwing SC Malaysia - 2022-01-04

Comex Limited - comextrades.com - Waarschuwing CNMV Spain - 2021-01-25

Comex Partners - comexpartners.comen - Waarschuwing AMF France - 2016-12-28

Comex Trades - comextrades.com - Waarschuwing CNMV Spain - 2021-01-25

Comfimo Invesrsiones S.L. - comfimo-inversiones.com - Waarschuwing CNMV Spain - 2012-06-18

Comfort Capital Sp. z o.o. - Waarschuwing KNF Poland - 2017-06-13

Comino Cryptofund (Amun Technologies Limited) - cominocryptofund.com - Waarschuwing MFSA Malta - 2020-07-14

comlan.sossou.bcubabnk - comlan.sossou.bcubabnk@gmail.com - Waarschuwing AMF France - 2021-10-04

Comlife Investments (Cyprus) Ltd - www.comlifeinvestments.com - Waarschuwing Cysec Cyprus - 2014-06-17

Commerce Investments Group LLC (CIGLLC) - cigllc.us - Waarschuwing USA SEC - 2011-05-10

CommerceWealth Ltd - commercewealth.com - Waarschuwing FCA UK - 2021-01-13 / Waarschuwing AMF France - 2021-01-15 / Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing BaFin Germany - 2021-08-24

Commercial Business Credit Union - Waarschuwing USA CA DBO - 2020-01-09

Commercial Exchange Bank (CEXB) - Waarschuwing FSC Mauritius - 2016-06-14

Commercial Finance Brokers LTD (clone of an FCA authorised firm) - www.comfinbrokers.com - Waarschuwing FCA UK - 2021-01-14

Commercial First Group - www.comfirstgroup.com - Waarschuwing FSA Japan - 2015-12-01

Commercial Maximum - F.Z.E. (Maximus Trade, MaximusTrade) - mxmtrade.com - Waarschuwing CNMV Spain - 2020-03-23

Commercial Support LP - www.vogelcapital.com - Waarschuwing Finansinspektion Sweden - 2017-12-08

Commero - Waarschuwing OJK Indonesia - 2021-06-17

Commerzbank AG (clone of FCA Authorised firm) - commerzbank.uk.com - Waarschuwing FCA UK - 2022-03-04

Commerzgroup International Ltd (Handel Pro, HandelPro) - handelpro.com - Waarschuwing KNF Poland - 2021-02-18

Commex Minerals (Pty) Ltd - www.commexminerals.com - www.coinit.co - Waarschuwing FSCA South Africa - 2019-08-30

Commission de Surveillance du Secteur Financier (cloned by) - cssf@deposit-protection.online - Waarschuwing CSSF Luxembourg - 2022-04-20

Commission de Surveillance du Secteur Financier (CSSF) (cloned by) - @cssf.services - Waarschuwing CSSF Luxembourg - 2022-02-18

Commission of Foreign Equities - cfe-gov.org - Waarschuwing FSA Japan - 2019-09-30

Commission of Interenational Investment - cii-jp.org - Waarschuwing FSA Japan - 2022-09-30

Commission on Financial & Securities Compliance - www.commfsc.com - Waarschuwing Finansinspektionen Sweden - 2017-04-20

Commission on Financial and Securities Compliance - commfsc.com - Waarschuwing ASIC Australia - 2017-06-06

Commission on International Trade and Economics (COITE) - Waarschuwing USA SEC - 2015-12-31

commission-financier.online - @commission-financier.online - Waarschuwing CSSF Luxembourg - 2022-11-16

Committee of Regulation and Liquidation on Private Ventures - Waarschuwing ASIC Australia - 2018-01-01

Committee of Uniformed Securities - www.cus-gov.org - Waarschuwing FSA Japan - 2017-06-30

Commodities Futures Trade Board - www.cftb.jp - Waarschuwing FSA Japan - 2013-12-31

Commodities Futures Trading Authority Ltd. (CFTA) - Waarschuwing GM Litigation Assistance - 2018-01-01

Commodities Futures Trading Commission - www.cftc.org.au - Waarschuwing ASIC Australia - 2018-01-01

Commodities Link - Waarschuwing FCA UK - 2014-09-16

Commodity and Currency Global Co Ltd - Waarschuwing SFC Hong Kong - 2002-06-20

Commodity Compliance Services, Inc. - www.revenue.com - Waarschuwing USA SEC - 2013-08-20

Commodity Options Security Exchange - www.cosechicago.com - Waarschuwing SFC Hong Kong - 2013-08-06

Commodore Agri-Ventures Holding Corporation - Waarschuwing SEC Philippines - 2020-05-28

Common Investments - commoninvestments.co - Waarschuwing finma Switzerland - 2023-01-17 / Waarschuwing FSMA Belgium - 2023-06-05

Commonwealth Alliance Corporation - www.thecommonwealthalliancecorp.com - Waarschuwing Finansinspektionen Sweden - 2011-04-15

Commonwealth Capital Corporation Limited - Waarschuwing SFC Hong Kong - 2004-05-18

Commonwealth financial services - commonwealthfinances.com - Waarschuwing FCA UK - 2022-10-18

Commonwealth International Group - Waarschuwing GM Litigation Assistance - 2011-06-20

Commonwealth Monetary Group - Waarschuwing SFC Hong Kong - 2004-03-08

Commonwealth Regulatory Board - commregboard.us - Waarschuwing ASIC Australia - 2017-06-06

Community Trust Bank Group (CTBG) - www.groupctb.com - Waarschuwing CSSF Luxembourg - 2018-09-24

Cómo Vivir del Trading - www.comovivirdeltrading.es - Waarschuwing CNMV Spain - 2020-11-24

Comovest - comovest.com - Waarschuwing BCSC Canada - 2023-02-06 / Waarschuwing FSMA Belgium - 2023-06-05 / Waarschuwing OSC Canada - 2023-06-05

Compact Insurance Services Ltd - www.compactinsurance.co.uk - Waarschuwing FCA UK - 2012-01-16

Compact500 - www.compact500.com - www.mengenalcsg.com - komunitas-compact500.blogspot.co.uk - Waarschuwing OJK Indonesia - 2017-01-13

Compagnia Finanziaria Italiana SRL - Waarschuwing Consob Italy - 2011-03-07

Compagnie Bancaire du Golfe S.A (CG Bank) - cgbanque.io - Waarschuwing Finantsinspektsioon Estonia - 2020-01-15

Compagnie Europeenne de Courtage et d'Investissement (CECI) - compagnie-europeenne-de-courtage-investissement.com - Waarschuwing AMF France - 2020-07-15

Compagnie Française D'Investissement Privé (COFIP) - cofip-funds.com - Waarschuwing AMF France - 2019-09-16

Compañía de Seguros Global Seguros Spa (clone) - globalsegurosspa.com - Waarschuwing CMF Chile - 2022-11-15

Companie general cryptobanco GmbH - www.chenparker.com - Waarschuwing finma Switzerland - 2019-03-27

Companies Investment Holdings Ltd - www.companiesinvestment.com - Waarschuwing FCA UK - 2013-06-04

Company Business Resaerch Economic - www.cbre-securityplace.com - companybusiness-researcheconomic.com - Waarschuwing AMF France - 2017-09-26

Company Cubic Services Ltd (Global Markets) - www.glob-markets.net - Waarschuwing FCA UK - 2020-01-07

Company Finance Online - www.companyfinanceonline.com - Waarschuwing AMF France - 2020-09-25

Company Marshall Islands (Markets Xchange) - marketsxchange.com - Waarschuwing CBI Ireland - 2018-11-08

Company UI Group - u-i-group.com - Waarschuwing Cysec Cyprus - 2020-10-16

Company Universal sro (Infinitrade) - www.infinitrade.com - Waarschuwing FSMA Belgium - 2019-09-27 / Waarschuwing CBI Ireland - 2021-06-17 / Waarschuwing CSSF Luxembourg - 2021-10-06

Compare and Invest - www.compare-and-invest.com - Waarschuwing FCA UK - 2021-03-08

Compare APR Rates - www.compare-apr-rates.com - Waarschuwing FCA UK - 2020-10-01

Compare Best Bond Rates - comparebestbondrates.com - Waarschuwing FCA UK - 2021-02-17

Compare Best Bonds - compare-best-bonds.com - Waarschuwing FCA UK - 2021-04-26

Compare Best ISA - www.compare-best-isa.com - www.comparebest-isas.com - Waarschuwing FCA UK - 2021-06-01 / Waarschuwing FCA UK - 2021-09-06

Compare Best ISAs - www.compare-best-isas.com - www.comparebest-isas.com - Waarschuwing FCA UK - 2021-01-12 / Waarschuwing FCA UK - 2021-09-06

Compare Bond - www.compare-bond.co.uk - Waarschuwing FCA UK - 2020-07-10

Compare Bond Market - comparebondmarket.com - Waarschuwing FCA UK - 2021-03-01

Compare Bond Rates - comparebondrates.com - Waarschuwing FCA UK - 2021-02-16

Compare Bonds - best-bonds-comparison.com - Waarschuwing FCA UK - 2021-06-14

Compare Bonds - compare-fixedratebonds.com - Waarschuwing FCA UK - 2021-06-14

Compare Bonds - www.bonds-invest.com - Waarschuwing FCA UK - 2021-02-15

Compare Bonds Investments (Future 120 Ltd) - comparebondinvestments.co.uk - Waarschuwing FCA UK - 2021-05-17

Compare Bonds Now - www.compare-bonds-now.com - Waarschuwing FCA UK - 2021-04-30

Compare Bonds to Invest - www.comparebondstoinvest.com - Waarschuwing FCA UK - 2021-03-31

Compare Bonds Today - comparebonds.today - Waarschuwing FCA UK - 2021-04-01

Compare Bonds Today - www.compare-bonds-today.net - Waarschuwing FCA UK - 2021-04-26

Compare Bonds UK - www.comparebondsuk.com - Waarschuwing FCA UK - 2021-03-26

Compare Fixed Bonds - www.comparefixedbonds.com - Waarschuwing FCA UK - 2021-02-25

Compare Fixed ISA Rates - compare-fixed-isa-rates-today.co.uk - Waarschuwing FCA UK - 2020-03-23

Compare Fixed Rates - comparefixedrates.co.uk - Waarschuwing FCA UK - 2021-09-23

Compare Fixed Term Deposits - comparefixedtermdeposits.com - comparefixedtermdeposits.net - Waarschuwing FMA New Zealand - 2022-11-04

Compare Free - compare-free.co.uk - Waarschuwing FCA UK - 2020-05-28

Compare Income - www.compareincome.co.uk - Waarschuwing FCA UK - 2020-09-09

Compare Investment Group (Investmentgeneration Ltd) - www.compareinvestmentgroup.co.uk - bondscomparison.co.uk - Waarschuwing FCA UK - 2020-12-23 / Waarschuwing FCA UK - 2021-04-30

Compare investment options - compareinvestmentoptions.com - Waarschuwing FCA UK - 2020-10-29

Compare Investment Options - www.compare-investment-options.com - Waarschuwing FCA UK - 2021-02-09

compare investments - www.compareinvesments.co.uk - Waarschuwing FCA UK - 2021-07-05

Compare Investments (ECHOGAA Ltd) - www.compareinvestments.uk - Waarschuwing FCA UK - 2021-02-10

Compare Investments UK (Swingfield Group Ltd) - www.compareinvestmentsuk.com - compareukinvestments.co.uk - compare-ukinvestments.com - Waarschuwing FCA UK - 2020-05-12

Compare ISA - www.compareisa.org.uk - Waarschuwing FCA UK - 2019-09-09

Compare ISA deals - www.compareisadeals.com - Waarschuwing FCA UK - 2020-01-14

Compare ISA Market - betterbondsandsavings.com - Waarschuwing CNMV Spain - 2021-09-27

Compare ISA Today - compareisatoday.com - Waarschuwing FCA UK - 2021-04-26

Compare ISA UK - www.compare-isa-uk.com - Waarschuwing FCA UK - 2021-04-21

Compare ISAs - compare-isas.co.uk - Waarschuwing FCA UK - 2020-03-20

Compare Meerkat (clone of FCA authorised firm) - compare-meerkat.com - www.comparethemarketrates.com - www.meerkatcompare.com - www.comparethemarket-optin.com - comparethemarketbonds.com - Waarschuwing FCA UK - 2021-09-24

Compare My Bond - comparemybond.com - Waarschuwing FCA UK - 2021-03-11

Compare My ISA - www.comparemyisa.net - Waarschuwing FCA UK - 2021-04-26

Compare My Policy - Waarschuwing FCA UK - 2020-04-03

Compare Property Bonds UK - www.compareukpropertybonds.com - Waarschuwing FCA UK - 2020-09-28

Compare Property Investment - comparepropertyinvestment.net - Waarschuwing FCA UK - 2021-04-26

Compare Property Investments - www.ukpropertybonds.netcompare - Waarschuwing FCA UK - 2020-05-28

Compare Protected Rates - www.compareprotectedrates.com - Waarschuwing FCA UK - 2021-04-23

Compare Rates UK - comparerates-uk.com - Waarschuwing FCA UK - 2021-05-26

Compare Rates UK - compareratesuk.com - Waarschuwing FCA UK - 2021-05-06

Compare ROI - compareroi.co.uk - Waarschuwing FCA UK - 2020-11-16

Compare Savings Accounts - compare-savingsaccounts.com - Waarschuwing FCA UK - 2021-06-14

Compare The Bonds - www.comparethebonds.com - Waarschuwing FCA UK - 2021-02-05

Compare The Market Bonds (clone of FCA authorised firm) - compare-meerkat.com - www.comparethemarketrates.com - www.meerkatcompare.com - www.comparethemarket-optin.com - comparethemarketbonds.com - Waarschuwing FCA UK - 2021-09-24

Compare UK Best - www.compareukbest.com - Waarschuwing FCA UK - 2020-09-30

Compare UK Bonds - www.compare-top-uk-bonds.co.uk - www.compare-uk-bonds.co.uk - www.compareuk-bonds.com - Waarschuwing FCA UK - 2020-12-09

Compare UK Investments - compare-ukinvestments.com - Waarschuwing FCA UK - 2021-05-24

Compare UK Investments - find-your-investment.com - Waarschuwing FCA UK - 2021-02-15

Compare UK Investments - www.compareukinvestments.net - Waarschuwing FCA UK - 2021-03-31

Compare UK Investments (Swingfield Group Ltd) - www.compareinvestmentsuk.com - compareukinvestments.co.uk - compare-ukinvestments.com - Waarschuwing FCA UK - 2020-05-12

Compare Wise - www.comparewise.co.uk - Waarschuwing FCA UK - 2020-06-25

Compare Your ISA - compareyourisa.net - Waarschuwing FCA UK - 2021-04-26

Compare Your Way - www.compareyourway.co.uk - Waarschuwing FCA UK - 2021-02-09

compare-best-bonds-uk.com (clone of FCA Authorised firm) - www.compare-best-bonds-uk.com - Waarschuwing FCA UK - 2021-09-20

compare-bestisa.com - compare-bestisa.com - Waarschuwing FCA UK - 2021-09-03

Compare-bonds - compare-bonds.online - Waarschuwing FCA UK - 2020-09-15

Compare-Free - compare-free.co.uk - Waarschuwing FCA UK - 2020-05-28

compare-isa-market.com - compare-isa-market.com - Waarschuwing FCA UK - 2021-07-12

compare-isa-online.com - compare-isa-online.com - Waarschuwing FCA UK - 2021-07-21

compare-my-isa.com - compare-my-isa.com - Waarschuwing FCA UK - 2021-07-12

compare-placement.com - compare-placement.com - Waarschuwing AMF France - 2022-04-15

compare-uk-investment.com - compare-uk-investment.com - Waarschuwing FCA UK - 2021-07-14

compare-uk.com - compare-uk.com - @bestbonds-uk.com - Waarschuwing FCA UK - 2021-05-21

comparebest-isa.com - comparebest-isa.com - Waarschuwing FCA UK - 2021-07-21

CompareBonds - compare-property-bonds.com - Waarschuwing FCA UK - 2021-04-05

Comparebonds2021.com - comparebonds2021.com - Waarschuwing FCA UK - 2021-03-25

Compared Bonds UK - comparedbonds.uk - Waarschuwing FCA UK - 2021-05-12

CompareFixedRateBonds - www.comparefixedratebonds.co.uk - Waarschuwing FCA UK - 2020-06-17

CompareForexBrokers - www.compareforexbrokers.com - Waarschuwing FMA New Zealand - 2021-02-16

Compareinvestments.co - @compareinvestments.co - Waarschuwing FCA UK - 2020-11-16

CompareISA - www.compareisa.org.uk - Waarschuwing FCA UK - 2019-09-09

CompareISADeals - www.compareisadeals.com - Waarschuwing FCA UK - 2020-01-14

CompareISAnow - compare-isa-now.com - Waarschuwing FCA UK - 2021-08-16

compareisanow.com - compareisanow.com - Waarschuwing FCA UK - 2021-09-21

CompareISAOnline (trading name of Digital Desk) - compareisaonline.com - Waarschuwing FCA UK - 2019-11-08

CompareISAUK (Green Wise Invest) - www.greenwiseinvest.co.uk - greenwiseinvest.net - Waarschuwing FCA UK - 2019-11-26

comparewhatsbest.com - comparewhatsbest.com - Waarschuwing FCA UK - 2021-11-08

Comparing Investments - www.comparing-investments.com - Waarschuwing FCA UK - 2021-02-04

Comparison Bond - comparisonbond.com - Waarschuwing FCA UK - 2021-04-07

Comparison Bonds - comparisonbonds.com - Waarschuwing FCA UK - 2021-08-02

Comparison Corporation Limited - www.comparison.co.uk - Waarschuwing FCA UK - 2018-06-13

Comparison Corporation Ltd - comparison.co.uk - Waarschuwing FCA UK - 2021-02-10

Comparison Isa - comparisonisa.com - Waarschuwing FCA UK - 2021-07-23

comparisonisa.com - comparisonisa.com - Waarschuwing FCA UK - 2021-07-23

Compass Asset Management SA (cloned by) - compassassetmanagement.co - Waarschuwing finma Switzerland - 2021-12-29

Compass Consulting Group - compassconsultinggroup.co.uk - Waarschuwing FMA Austria - 2020-01-31

Compass Financial Management - www.compass-financial.co.cc - Waarschuwing FCA UK - 2012-07-16

Compass Private Investments SA (cloned by) - www.cpi-sa.com - Waarschuwing CSSF Luxembourg - 2021-11-15

Compass Trading Group Limited - www.compass-in-trade.com - Waarschuwing SFC Hong Kong - 2018-09-20

Compendium Value Limited - www.compendiumvalue.co.uk - Waarschuwing Consob Italy - 2018-05-14

Complastem Trading Limited - Waarschuwing SFC Hong Kong - 2016-08-25

Complete Business Services SA. - Waarschuwing SMV Panama - 2018-01-01

Complete Commodities Trading - www.completecommodity.com - Waarschuwing SFC Hong Kong - 2010-04-19

Complete Options Trading - completeoptionstrading.com - Waarschuwing BCSC Canada - 2011-03-04

Complete Pro Markets - completepromarkets.com - Waarschuwing FCA UK - 2022-11-30

Complete Protection Cover Ltd - www.completeprotectioncover.co.uk - Waarschuwing FCA UK - 2019-08-02

Completepromarkets - completepromarkets.com - Waarschuwing FCA UK - 2022-11-30

Complex-coins.com Ltd - complex-coins.com - Waarschuwing FCA UK - 2021-11-19

Compliance Partners - compliance-partners.fr - Waarschuwing AMF France - 2020-06-02

Compliance-Partners - compliance-partners.fr - Waarschuwing AMF France - 2020-06-02

Compte Epargne Livret - epargne2023.com - Waarschuwing AMF France - 2023-04-14

Compte Epargne Livret - www.compte-epargne-livret.fr - Waarschuwing AMF France - 2021-02-22

Compte Facile - www.comptefacile.fr - Waarschuwing AMF France - 2020-09-23

Compte Livret - www.compte-livret.fr - Waarschuwing AMF France - 2021-04-19

Compte Rapide - www.compte-rapide.fr - Waarschuwing AMF France - 2020-09-25

compte-premium.fr (clone) - @compte-premium.fr - Waarschuwing AMF France - 2023-04-04

comptesconnexion.online (clone) - comptesconnexion.online - Waarschuwing AMF France - 2023-02-27

Comptoir Bancaire - www.comptoirbancaire.fr - Waarschuwing AMF France - 2020-07-28

COMSBRA, S.A. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02

Comstock - Waarschuwing ASIC Australia - 2018-01-01

Comtessa-group.com (clone) - www.comtessa-groupe.com - Waarschuwing AMF France - 2022-05-05

comtessa-groupe.com (clone) - www.comtessa-groupe.com - Waarschuwing AMF France - 2022-05-05

Comtrade Financial - comtradefinancial.com - Waarschuwing Finansinspektionen Sweden - 2020-06-18

Comtrade Group Pty Ltd - www.comtrade-group.com - Waarschuwing FMA New Zealand - 2011-06-06

Con Trading FX - www.contradingfx.com - Waarschuwing FCA UK - 2023-02-17

Concept 4x (Allgreen Capital Ltd) - concept4x.com - Waarschuwing FCA UK - 2020-04-16

Concept Blue (clone) - www.concept-blue.com - Waarschuwing FSMA Belgium - 2022-06-08

Concept Fund Solutions PLC (clone of an FCA Authorised Firm) - www.conceptfundsolutions.com - Waarschuwing FCA UK - 2014-03-12

Concept I Sicav - conceptone-invest.com - Waarschuwing CSSF Luxembourg - 2020-02-06

Concept Loans - www.conceptloans.co.uk - Waarschuwing FCA UK - 2020-01-22

Concept One - conceptone-invest.com - Waarschuwing CSSF Luxembourg - 2020-02-06

Concept-Blue - www.concept-blue.com - Waarschuwing finma Switzerland - 2022-01-31

concept-trading.net (Quadrangle Nominees Limited) - concept-trading.net - Waarschuwing BaFin Germany - 2023-04-28

Concept4x (AllGreen Capital Ltd) - concept4x.com - Waarschuwing Cysec Cyprus - 2020-06-26

Concept4x (Allgreen Capital Ltd) - concept4x.com - Waarschuwing FCA UK - 2020-04-16

Concepty - concepty.co - Waarschuwing BaFin Germany - 2023-04-25

Concord and Associates LLC - www.concordandassociatesllc.com - Waarschuwing FCA UK - 2022-03-16

Concord Financial Consult Ltd - www.concordfinancialconsult.com - Waarschuwing FSMA Belgium - 2020-11-17

Concord Financial Partners - www.concordfinancialpartners.com - Waarschuwing SFC Hong Kong - 2016-09-27

Concord Invest Ltd (Dulcet Group LLC) - concordinvest.ltd - concordinvest.pro - Waarschuwing BaFin Germany - 2022-01-31 / Waarschuwing BaFin Germany - 2022-05-09 / Waarschuwing FMA Austria - 2022-07-29

Concordant Group Ltd. - www.concordantgrouplimited.com - Waarschuwing SFC Hong Kong - 2006-03-23

Concorde (and) Associates LLC - www.concordeandassociatesllc.com - Waarschuwing FCA UK - 2022-03-30

Concorde and Associates LLC - www.concordeandassociatesllc.com - Waarschuwing FCA UK - 2022-03-30

Concorde Associates LLC - www.concordeandassociatesllc.com - Waarschuwing FCA UK - 2022-03-30

Concorde Investments (Cyprus) Ltd (Brokereo) - www.brokereo.com - Waarschuwing FCA UK - 2021-02-23

ConcordInvest (Dulcet Group LLC) - concordinvest.ltd - concordinvest.pro - Waarschuwing BaFin Germany - 2022-01-31 / Waarschuwing BaFin Germany - 2022-05-09 / Waarschuwing FMA Austria - 2022-07-29

CONCRED GmbH - www.eurocred.at - Waarschuwing FMA Austria - 2013-01-30

Concrete Loans Ltd - Waarschuwing FCA UK - 2022-08-18

Condor Capital Management / Advanced Global Securities Corporation (AGS Corporation) (clone) / CCMGT Management Consultancy / CME Global Corporation - condorcapitalmgt.com - Waarschuwing FSMA Belgium - 2015-12-16

Condor Finance Corp. (Condor) - www.condorfinance.ca - Waarschuwing BCSC Canada - 2020-11-30

Condor Securities Inc - Waarschuwing GM Litigation Assistance - 2018-01-01

Conference Fx Platform - www.conferencefxplatform.com - Waarschuwing FCA UK - 2022-11-25

CONFIAMEG, S.A. de CV. SOFOM E.N.R. - Waarschuwing CNBV Mexico - 2013-04-09

Confianza Holding GmbH - lgt-capital.com - confianzaholding.de - Waarschuwing BaFin Germany - 2023-01-26

Confidential Global Fx - www.confidentialglobalfx.com - Waarschuwing FCA UK - 2023-03-31

Confix Financial (DKG Group Ltd) - confixfinancial.com - Waarschuwing CNMV Spain - 2020-03-23

Confo Finance - www.confo-finance.com - Waarschuwing AMF France - 2020-01-03

Confo-Finance - www.confo-finance.com - Waarschuwing AMF France - 2020-01-03

Confoederatio Helvetica Derivatives Futures Exchange - www.ch-dfe.com - Waarschuwing finma Switzerland - 2012-10-18

Confort FX (Clone of FCA authorised firm) - confortfx.com - Waarschuwing FCA UK - 2021-10-15

Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V. - Waarschuwing CNBV Mexico - 2014-06-18

Conhabit Ltda (clone) - conhabitltda.com - Waarschuwing CMF Chile - 2022-11-15

CONINVER ASESORES, S.L. - www.coninver.es - Waarschuwing CNMV Spain - 2013-03-25

Conister Bank Limited (clone of authorised firm) - conisterbnk.com - Waarschuwing FSA Isle of Man - 2017-09-27

ConiusFx - coniusfx.com - Waarschuwing Consob Italy - 2021-12-06

Connect Finances - www.connectfinances.co.uk - Waarschuwing FCA UK - 2020-10-01

Connect&Invest sp. z o.o. (Investo.Tech) - investo.tech - Waarschuwing KNF Poland - 2021-06-30

connect2-euronextcustomer-portaluser.com (clone) - connect2-euronextcustomer-portaluser.com - Waarschuwing AMF France - 2022-12-21

Connected Crypto Trades Markets - www.cct-innovationsmarkets.online - Waarschuwing FCA UK - 2023-04-12

Connecting Trade - www.connecting-trade.com - Waarschuwing AMF France - 2016-06-17

connectyuh-fr.com (clone) - @connectyuh-fr.com - Waarschuwing AMF France - 2021-08-10

Connelly Peterson Ltd. - www.connellypeterson.com - Waarschuwing Finansinspektionen Sweden - 2011-04-26

connexion-compte-fr.com (clone) - connexion-compte-fr.com - Waarschuwing AMF France - 2022-04-11

connexion.orange-clients.com (clone) - connexion.orange-clients.comlogin - Waarschuwing AMF France - 2022-12-16

Connie Fitch (FX Master) - fxmaster.live - Waarschuwing FCA UK - 2020-08-14

Connolly Thomas Law - connollythomaslaw.com - Waarschuwing USA SEC - 2014-09-10

Connor Law Firms - connorlawfirms.com - Waarschuwing SEC USA - 2021-06-10

Connor Simmons Group - Waarschuwing CBI Ireland - 2014-06-27

Connors Thompson Reed - Waarschuwing FCA UK - 2012-01-04

Conor Capital Invest Sp. z o.o. - www.conorcapitalinvest.pl - Waarschuwing KNF Poland - 2017-07-26

Conquest Mergers - Waarschuwing FSA Japan - 2013-12-31

Conquest Private Equity LLC - Waarschuwing Finansinspektionen Sweden - 2013-09-27

Conquest Trading Technologies Limited - www.conquesttrading.com - Waarschuwing ASIC Australia - 2013-11-06

Consdorf Investments ICAV (clone) - consdorf.com - Waarschuwing CBI Ireland - 2021-08-05 / Waarschuwing FMA New Zealand - 2021-09-13

Conseil Carre - conseil-carre.com - Waarschuwing AMF France - 2021-02-02

conseil-26.com (clone) - @conseil-26.com - Waarschuwing AMF France - 2021-05-11

conseil-atcapital.com - @conseil-atcapital.com - Waarschuwing AMF France - 2022-10-14

conseil-ate-europe.com (clone) - @revolutplacement.com - Waarschuwing AMF France - 2021-12-07

conseil-bnlp.com (clone) - @conseil-bnlp.com - Waarschuwing AMF France - 2022-10-28

conseil-hcpf.com (clone) - conseil-hcpf.com - Waarschuwing AMF France - 2022-06-16

conseil.fonds-investissement-arquant.com (clone) - conseil.fonds-investissement-arquant.com - Waarschuwing AMF France - 2022-11-10

conseilgroupe-departemental.club - conseilgroupe-departemental.club - Waarschuwing AMF France - 2021-08-17

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

Conseils Atlantic - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Conseils Investissement (Credit Particulier Privé) - myabc-mescomptes.com - Waarschuwing AMF France - 2021-02-22

Conseils Investissement (Saxo Holding-Hilfe) - www.onlinesax-hilfe.com - Waarschuwing AMF France - 2021-03-29

Conseils Investissements (clone) - corsabail-solutions.com - www.s-interc.com - Waarschuwing AMF France - 2022-03-18

conseils-ate-europe.com (clone) - @conseils-ate-europe.com - Waarschuwing AMF France - 2021-12-28

conseils26.com (clone) - @conseils26.com - Waarschuwing AMF France - 2021-06-08

Consen Invest - www.conseninvest.com - Waarschuwing finma Switzerland - 2021-10-20

Consen Smart - consensmart.com - Waarschuwing finma Switzerland - 2021-11-03

CONSENCCO Holdings Financial Corporation - consenccoholdings.com - Waarschuwing finma Switzerland - 2020-03-05

Consero Capital - consero-capital.com - Waarschuwing AMF France - 2020-02-03

Consero Capital Investments Limited (clone of authorised firm) - consero.capital - Waarschuwing FCA UK - 2018-10-24

Consero-Capital - consero-capital.com - Waarschuwing AMF France - 2020-02-03

ConseroCapital - consero-capital.com - Waarschuwing AMF France - 2020-02-03

Conservative Fx Investment - conservativefxinvestment.com - Waarschuwing SEC USA - 2021-12-01

consilienceventures.info (Clone of FCA Authorised Firm) - consilienceventures.info - Waarschuwing FCA UK - 2022-05-25

Consilium Wealth Ltd - consilium-global.comES - Waarschuwing CNMV Spain - 2021-09-27

Conso Service - www.conso-servicex.com - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Conso-Servicex - www.conso-servicex.com - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Consob Europe Spa - Waarschuwing Consob Italy - 2019-05-13

Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) - www.consolidatedcrdtb.com - Waarschuwing FCA UK - 2012-07-30

Consolidated M&A - www.consolidatedma.com - Waarschuwing GM Litigation Assistance - 2011-08-04

Consolidated Resource Management Inc. - www.con-res-man.com - Waarschuwing OSC Canada - 2011-07-15

Consolidations and Mergers Bureau of Japan - Waarschuwing FSA Japan - 2021-03-05

Consolidations and Mergers Regulatory Authority - Waarschuwing FSA Japan - 2019-06-18

Consomatrade Ltd - www.fxglcapital.com - Waarschuwing AMF France - 2015-03-24

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

Consorteum Holdings Inc - Waarschuwing ASIC Australia - 2013-09-03

ConsorTrade - consortrade.com - Waarschuwing BaFin Germany - 2022-12-28

Consortrade limited / Ixitrade / Well Investments Ltd / Analyst Invest - Waarschuwing FSMA Belgium - 2015-07-02

Constantia Insurance Group (cloned) - Waarschuwing FSCA South Africa - 2021-03-17

Construcciones Mauri S.A. de C.V. (SITMA, Grupo Inmobiliario) - Waarschuwing CNBV Mexico - 2009-06-08

Consuelo de Jesús Restrepo Sánchez - Waarschuwing SFC Colombia - 2016-12-09

Consult Bank - www.cconsultb.com - Waarschuwing AMF France - 2020-11-30

Consult Forex - www.consultforex.com - Waarschuwing FCA UK - 2022-06-16

Consult Fund - www.consult-fund.com - Waarschuwing AMF France - 2020-11-30

Consult-Fund - www.consult-fund.com - Waarschuwing AMF France - 2020-11-30

Consult-it OHG (Hannover) - Waarschuwing BaFin Germany - 2020-08-21 / Waarschuwing BaFin Germany - 2021-03-19

Consultancy Ltd (StratX Markets) - www.stratxmarkets.com - Waarschuwing FCA UK - 2018-05-14

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

Consulting Strategy Finance S.L - www.csfinance.es - Waarschuwing CNMV Spain - 2011-10-03

Consulto Sp. z o.o. - Waarschuwing KNF Poland - 2013-06-04

Consultoría Especializada en Mercados, S.A. de C.V., (Master Field Consultants Limited) - Waarschuwing CNBV Mexico - 2010-03-02

Consultoria Financiera Moderna - www.consultoriafinancieramoderna.es - Waarschuwing CNMV Spain - 2021-10-11

Consumer Consultancy UK - www.consumerconsultancyuk.co.uk - Waarschuwing FCA UK - 2023-02-28

Consumer Debt Services and Debtline Services - Waarschuwing FCA UK - 2014-05-19

Consumer Financez - consumerfinancez.com - clydetrade.com - Waarschuwing AMF France - 2022-05-31

Contact Meilleurtaux - contactmeilleurtaux.com - Waarschuwing AMF France - 2020-04-06

contact-blank.com (clone) - @contact-blank.com - Waarschuwing AMF France - 2023-02-16

contact-blank.com (clone) - @contact-blank.com - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-16

contact-comtessa.eu (clone) - @contact-comtessa.eu - Waarschuwing AMF France - 2022-05-05

contact-dkbfr.com (clone) - @contact-dkbfr.com - Waarschuwing AMF France - 2021-11-08

contact-fondbf.com (clone) - @contact-fondbf.com - Waarschuwing AMF France - 2022-12-01

contact-fondbfr.com (clone) - log.contact-fondbfr.com - Waarschuwing AMF France - 2022-12-01

contact-kcpartners.com (clone) - @contact-kcpartners.com - Waarschuwing AMF France - 2023-04-21

contact-oney.com (clone) - contact-oney.com - Waarschuwing AMF France - 2023-02-23

contact-oney.com (clone) - contact-oney.com - Waarschuwing AMF France - 2023-02-23

contact-shine.com (clone) - @contact-shine.com - Waarschuwing AMF France - 2022-09-19

contact-tressis.com (clone) - @contact-tressis.com - Waarschuwing AMF France - 2023-05-02

contact.fgfinance67 (clone) - contact.fgfinance67@gmail.com - Waarschuwing AMF France - 2022-08-08

contactrevo.com (clone) - @contactrevo.com - Waarschuwing AMF France - 2023-01-24

contactrevo.com (clone) - @contactrevo.com - Waarschuwing AMF France - 2023-01-24

Contango Trading SA (cloned by) - contango-trading.acces-securise.com - @contango-trading.com - Waarschuwing AMF France - 2021-04-07

contango-trade-sa.com (clone) - @contango-trade-sa.com - Waarschuwing AMF France - 2021-09-29

contangootrading.net (clone) - @contangootrading.net - Waarschuwing AMF France - 2022-11-04

Continental - www.continental-lu.com - Waarschuwing CSSF Luxembourg - 2022-07-08 / Waarschuwing AMF France - 2022-08-04

Continental Allied Incorporated - www.continentalallied.com - Waarschuwing SFC Hong Kong - 2005-04-06

Continental American Group - www.continental-american.com - Waarschuwing USA SEC - 2011-10-24

Continental Bancorp Ltd - www.cboffshore.jp - www.cbigrp.com - www.cbcorp.co.nz - www.cboffshore.com - Waarschuwing FSA Japan - 2016-06-30

Continental Bank - www.ctntalbk.com - Waarschuwing AMF France - 2020-09-23

Continental Clearing Corp. - Waarschuwing SMV Panama - 2018-01-01

Continental Credit - continentalcred.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Continental Credit Banque - www.ccbgroupe.com - Waarschuwing AMF France - 2020-09-23

Continental Credit Investissement - www.continental-credit-investissement.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Continental Futures - www.zjqhhk.com - Waarschuwing SFC Hong Kong - 2019-07-30

Continental Private Equity LLC - www.continentalpe.com - Waarschuwing ASIC Australia - 2012-07-24

Continental Savings Clubespañol - Waarschuwing SMV Panama - 2018-01-01

Continental Trade - www.continental-trade.com - Waarschuwing SFC Hong Kong - 2011-02-14

Continentalig - www.continantalig.com - Waarschuwing AMF France - 2023-01-27

Contractor Finance - www.contractorfinance.net - Waarschuwing FCA UK - 2021-07-22

Contrat Livret Actif 2023 - @sgblx.com - Waarschuwing CSSF Luxembourg - 2023-05-03

Conventus Group - conventusgroup.com - Waarschuwing IFSC Belize - 2020-09-14 / Waarschuwing CNMV Spain - 2021-01-18

Conversation Central Network Pty Limited - conservationcentralnetwork.com - Waarschuwing SFC Hong Kong - 2015-09-11

Convert Monet - convert-monet.com - Waarschuwing GFSC Gibraltar - 2023-01-12

Convert-Monet - convert-monet.com - Waarschuwing GFSC Gibraltar - 2023-01-12

ConvertMonet - convert-monet.com - Waarschuwing GFSC Gibraltar - 2023-01-12

Convisum Treuhand AG - convisum-ag.com - Waarschuwing finma Switzerland - 2015-12-15

Convoy Asset Management Limited (clone) - www.kh555.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh558.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh599.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh669.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh788.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh799.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh819.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh869.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh878.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh879.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh889.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh899.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh969.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh989.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (cloned by) - www.fayzw.com - www.kh989.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh555.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh558.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh599.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh669.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh788.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh799.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh819.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh869.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh878.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh879.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh889.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh899.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh969.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh989.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (cloned by) - www.fayzw.com - www.kh989.com - Waarschuwing SFC Hong Kong - 2012-03-14

Coocretal (cloned by) - credipac.com - Waarschuwing CMF Chile - 2022-08-22

COOFinance - www.coofinance.com - Waarschuwing AMF France - 2020-02-14

Cook Capital Partners - www.cookcp.com - Waarschuwing FSA Japan - 2013-12-31

Cooks Private Bank / Goldfish Private Bank - www.goldfishprivate.co.uksecure - www.oldfishonline.eu - Waarschuwing FCA UK - 2015-07-12

Cool Markets LTD (Golden Markets) - www.goldenmrks.com - www.goldenmarkets.com - Waarschuwing FCA UK - 2018-05-25

Coolbaugh Securities LLC - www.coolbaughsecurities.com - Waarschuwing FCA UK - 2020-11-03

CoolCat - www.coolcatpro.com - Waarschuwing SCB Bahamas - 2021-06-21

Coolpass Inc - Waarschuwing GM Litigation Assistance - 2011-06-30

Coombes & Kiwonski Investments (LLU Ltd) - coombeskiwonski.com - Waarschuwing FCA UK - 2020-01-10

Coombes and Kiwonski Investments - coombeskiwonski.com - Waarschuwing FCA UK - 2020-01-10

Coop Capel (clone) - coopcapelsa.info - Waarschuwing CMF Chile - 2023-05-22

Coop Serví Financiar CL - www.coopservifinanciarcl.com - Waarschuwing CMF Chile - 2023-05-22

Coopahorrochile (clone) - www.coopahorrochile.com - Waarschuwing CMF Chile - 2023-05-22

Coopban Uruguay - coopbanuy.com - Waarschuwing BCU Uruguay - 2019-11-27

CoopCopelec (clone) - copelecoop.com - Waarschuwing CMF Chile - 2023-01-24

Coopcredito SAS - coopcreditoschile.com - Waarschuwing CMF Chile - 2022-01-21

Coope Norte (clone) - cooperativadelnorte.com - Waarschuwing CMF Chile - 2022-09-20

Cooper & Barnes Wealth Advisory - www.cooperbarneswealth.com - Waarschuwing FCA UK - 2019-07-04

Cooper & Brown Associates - www.cooperandbrownassociates.com - Waarschuwing finma Switzerland - 2015-10-01

Cooper & Daniels Company - www.cooperdaniels.com - Waarschuwing FSA Japan - 2013-12-31

Cooper & Finley Group - cooperfinley.com - Waarschuwing finma Switzerland - 2011-02-21

Cooper & Sloane Associates - www.cooperandsloane.com - Waarschuwing FCA UK - 2018-07-09

Cooper & Sloane Associates - www.cooperandsloane.com - Waarschuwing finma Switzerland - 2018-08-10

Cooper & Stone Associates - www.cooperandstone.com - Waarschuwing FCA UK - 2018-05-17

Cooper and Sloane - www.cooperandsloane.com - Waarschuwing FCA UK - 2018-07-09

Cooper Brennan - www.cooperbrennanassociates.com - www.cooperbrennan.com - www.cooperbrennanassociates.com - Waarschuwing FCA UK - 2015-03-30

Cooper Chung International - www.cooperchung.com - Waarschuwing SFC Hong Kong - 2012-09-28

Cooper Company Management - www.coopercompanymanagement.com - Waarschuwing FCA UK - 2013-06-11

Cooper Consultancy Ltd - www.cooperconsultancyltd.com - Waarschuwing FCA UK - 2018-09-14

Cooper Green - Waarschuwing FSMA Belgium - 2011-10-04

Cooper Markets s.r.o. - main.coopermarkets.com - Waarschuwing MAS Singapore - 2021-08-15

Cooper Markets s.r.o. - web.coopermarkets.com - Waarschuwing CNB Czech Republic - 2020-11-26 / Waarschuwing SC Malaysia - 2021-01-12

Cooper Newton Management Group - www.coopernewtonmanagementgroup.com - Waarschuwing FCA UK - 2019-03-07

Cooper Research Group - cooperresearch.com - Waarschuwing SFC Hong Kong - 2015-12-01

Cooper Stanley Associates - cooperstanleyassociates.com - Waarschuwing FCA UK - 2022-01-07

Cooper Westlake - www.cooperwestlake.co.uk - Waarschuwing FCA UK - 2020-09-16

Cooper-Newton Management Group - www.coopernewtonmanagementgroup.com - Waarschuwing FCA UK - 2019-03-07

Cooper&Price - www.cooperprice.com - Waarschuwing SFC Hong Kong - 2006-07-11

Cooperatesolution - Waarschuwing FSC Mauritius - 2023-06-16

Cooperatif Bank - cooperative-b.com - Waarschuwing AMF France - 2020-09-23

Cooperativa Agrícola Pisquera Elqui Limitada (cloned by) - coopcapelsa.info - Waarschuwing CMF Chile - 2023-05-22

Cooperativa Andina - coopeandinachile.com - Waarschuwing CMF Chile - 2022-04-12

Cooperativa Bancaria De Uruguay - coopbanuy.com - Waarschuwing BCU Uruguay - 2019-11-27

Cooperativa Cacson Ltda - cacson-cl.com - Waarschuwing CMF Chile - 2022-11-15

Cooperativa Capel (clone) - coopcapelsa.info - Waarschuwing CMF Chile - 2023-05-22

Cooperativa Conecta - cooperativaconecta.com - Waarschuwing CMF Chile - 2023-01-24

Cooperativa Conecta - Waarschuwing CMF Chile - 2023-05-22

Cooperativa Crediservi Chile - crediservichile.com - Waarschuwing CMF Chile - 2022-04-12

Cooperativa Crediticia - cooperativacrediticia.com - Waarschuwing CMF Chile - 2022-06-22

Cooperativa de Ahorro y Crédito BANSUR (clone) - serviciosfinancierosbansur.com - Waarschuwing CMF Chile - 2023-05-22

Cooperativa de ahorro y Crédito Claret (cloned by) - coopdeconsumo.com - Waarschuwing CMF Chile - 2022-09-20

Cooperativa de Ahorro y Crédito Nacional de Créditos Chile - www.nacionaldecreditoschile.com - Waarschuwing CMF Chile - 2022-09-20

Cooperativa de ahorro y crédito Norte Grande Ltda (cloned by) - cooperativadelnorte.com - Waarschuwing CMF Chile - 2022-09-20

Cooperativa de ahorro y crédito Oriente Ltda (cloned by) - www.cooporiente.com - Waarschuwing CMF Chile - 2022-09-20

Cooperativa de Ahorro y Crédito Para El Desarrollo FINANCOOP (cloned by) - financoopcl.co - Waarschuwing CMF Chile - 2023-01-24

Cooperativa de Ahorro y Credito Talagante Ltda (cloned by) - www.coocretalltda.cl - Waarschuwing CMF Chile - 2022-08-22

Cooperativa de Consumo - coopdeconsumo.com - Waarschuwing CMF Chile - 2022-09-20

Cooperativa de Consumo Caja Popular Jiménez, S.C.L. - Waarschuwing CNBV Mexico - 2011-07-25

Cooperativa de Consumo de Ahorro y Préstamo La Santa Veracruz, S.C.L. - Waarschuwing CNBV Mexico - 2011-07-25

Cooperativa de Credito, Vivienda y Consumo Ltda (Credivico) - Waarschuwing SFC Colombia - 2017-06-09

Cooperativa de Créditos Andina - Waarschuwing SFC Colombia - 2017-06-09

Cooperativa de Multiservicios Ahorrochile Limitada (cloned by) - www.cooperativafinancierachilena.com - Waarschuwing CMF Chile - 2023-05-22

Cooperativa de Mutuo del Personal de Enap Concon (cloned by) - aliadoscoopenap.com - Waarschuwing CMF Chile - 2023-03-13

Cooperativa de Talca - www.cooperativadetalca.com - Waarschuwing CMF Chile - 2023-01-24

Cooperativa de viviendas y servicios habitacionales Conhabit Ltda (cloned by) - conhabitltda.com - Waarschuwing CMF Chile - 2022-11-15

Cooperativa Detacoop (cloned by) - detacooplimitada.com - Waarschuwing CMF Chile - 2022-07-14

Cooperativa El Rosario - cooprosariochile.com - Waarschuwing CMF Chile - 2023-01-24

Cooperativa Estado - cooperativaestadocl.com - Waarschuwing CMF Chile - 2023-03-13

Cooperativa Financiera Chilena (clone) - www.cooperativafinancierachilena.com - Waarschuwing CMF Chile - 2023-05-22

Cooperativa Financiera Cootramed - Waarschuwing SFC Colombia - 2017-06-09

Cooperativa Visión de Chile - www.cooperativavisiondechile.com - Waarschuwing CMF Chile - 2022-04-12

Cooperative Bank - cooperative-b.com - Waarschuwing AMF France - 2019-09-20

Cooperative Bank - cooperative-b.com - Waarschuwing AMF France - 2020-09-23

Cooperative Fair Investment - www.cooperativefairinvestment.com - Waarschuwing ASIC Australia - 2017-10-30

Cooperative Francaise D'aide - www.cfaiide.fr - Waarschuwing AMF France - 2023-06-29

Cooperhouse capital and fund management inc - www.cooperhousecapfundmgt.com - Waarschuwing FCA UK - 2022-11-24

Coopermarkets Malaysia - web.coopermarkets.com - Waarschuwing CNB Czech Republic - 2020-11-26 / Waarschuwing SC Malaysia - 2021-01-12

Coophub Multimedia Services - Waarschuwing SEC Philippines - 2019-05-31

CoopValparaiso - coopvalparaiso.com - Waarschuwing CMF Chile - 2022-04-12

Coordina tu Crédito - coordinatucredito.com - Waarschuwing CMF Chile - 2022-08-22

Copartners PogiBreeds - Waarschuwing SEC Philippines - 2021-09-28

Copelec SA (cloned by) - copelecoop.com - Waarschuwing CMF Chile - 2023-01-24

Copenhagen ApS - Waarschuwing Finanstilsynet Denmark - 2016-05-12

Coperstone Limited - www.coperstone.com - Waarschuwing FCA UK - 2018-05-09

Coperstone Ltd. - www.coperstone.com - Waarschuwing BCSC Canada - 2018-08-24

Coperstone Ltd. - www.coperstone.com - Waarschuwing BCSC Canada - 2018-08-24

Coperstone Partners Limited - www.coperstone.com - Waarschuwing FCA UK - 2018-05-09

Copio Trading - www.copiotrading.com - Waarschuwing CNMV Spain - 2020-08-10

Copper and Partners - www.copperandpartners.com - Waarschuwing FCA UK - 2015-03-20

Copper Canyon Wealth Management Ltd (CC Wealth Ltd) - Waarschuwing GM Litigation Assistance - 2018-01-01

Copperstone Global Advisors LLC - www.copperstoneglobaladvisorsllc.com - Waarschuwing FCA UK - 2021-11-22

Copy Redactores Enterprises - www.opcionesbinariasvigilante.com - www.vigilanteinversores.com - www.vigilanteinversiones.com - Waarschuwing CNMV Spain - 2019-01-14

Copy Trade Capital (Premium Trade Capital) - www.copytradecapital.co.uk - premiumtradecapital.co.uk - Waarschuwing FCA UK - 2021-02-01

Copy Trade Income - www.copytradeincome.com - Waarschuwing FCA UK - 2020-01-10

Copy Trade Signals.FxLtd - copytradesignalsfxltd.com - Waarschuwing FCA UK - 2022-10-17

Copy4Xpert (STS Ltd) - copy4xpert.com - Waarschuwing BaFin Germany - 2021-06-28

CopyBank - copybank.com - Waarschuwing BaFin Germany - 2023-05-23

CopyTrade Signals.FxLtd - copytradesignalsfxltd.com - Waarschuwing FCA UK - 2022-10-17

Copytradeincome - www.copytradeincome.com - Waarschuwing FCA UK - 2020-01-10

Corbanca - corbancacl.com - Waarschuwing CMF Chile - 2022-04-12

Cordelino Ltd (BTC Trends) - btc-trends.com - Waarschuwing CNMV Spain - 2022-03-28

Cordell Groves - cordellgroves.com - Waarschuwing FCA UK - 2018-02-02

Core Bank - bancore-credit.com - Waarschuwing AMF France - 2021-06-18

Core Liquidity Markets (CLmarkets Ltd) - www.clmforex.com - Waarschuwing CNMV Spain - 2021-01-18

Core Market Options - broadmarketcap.com - Waarschuwing FCA UK - 2023-02-14

Core Pay Solution Ltd (SeaLimited) - www.sealimited.io - secure.sealimited.io - trading.sealimited.io - Waarschuwing Consob Italy - 2021-04-19 / Waarschuwing FMA Austria - 2021-05-15

Core Strategic Partners - www.corestrategicpartners.com - Waarschuwing FSA Japan - 2017-06-30

Corecoin Limited - www.corecoin.net - Waarschuwing CNMV Spain - 2022-03-07

Coreen Bradford Insurance - coreenbradfordinsurance.com - Waarschuwing USA SEC - 2011-04-28

Corefx-Benefit Investing - www.corefx-benefits.com - Waarschuwing FCA UK - 2023-03-23

Coreharbour Ltd. - Waarschuwing SEC Thailand - 2015-07-14

Corel Finance - www.corelfinance.com - Waarschuwing AMF France - 2021-05-21

CoreMintFX - coremintfx.com - Waarschuwing FCA UK - 2022-02-16

Coreserv Financial Services Inc. - coreservfs.com - Waarschuwing GM Litigation Assistance - 2017-12-18

corestate-corp.com (clone) - @corestate-corp.com - Waarschuwing AMF France - 2022-05-05

corestate-expert.com (clone) - @corestate-expert.com - Waarschuwing AMF France - 2022-05-05

corestate-info.com (clone) - @corestate-info.com - Waarschuwing AMF France - 2022-05-05

corestate-support.com (clone) - @corestate-support.com - Waarschuwing AMF France - 2022-05-05

Corestone Distributors - corestonedistributorsglobal.com - Waarschuwing USA SEC - 2014-09-10

Corevisiontrade - Waarschuwing FSC Mauritius - 2022-03-29

Corex Banque (clone) - corex-banque.com - Waarschuwing AMF France - 2022-05-09

corinnethevenot.com (clone) - corinnethevenot.com - Waarschuwing AMF France - 2021-06-11

Coris Bank - www.coris-group.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Coris Bank - www.coris-group.com - Waarschuwing AMF France - 2020-09-23

Coris Banque - www.coris-group.com - Waarschuwing AMF France - 2020-09-23

Coris Banque International - www.coris-online.com - Waarschuwing AMF France - 2020-11-30

Coris Cash - www.coris-group.com - Waarschuwing AMF France - 2020-09-23

Coris Group - www.coris-group.com - Waarschuwing AMF France - 2020-09-23

Cornelius Petrus van der Merwe and Invest Daily Profit (IDP) - www.investdailyprofit.com - Waarschuwing FSB South Africa - 2016-04-22

Corner Oaks Group - www.corneroaksgroup.com - Waarschuwing FMA New Zealand - 2017-05-03

Cornerfxtrade24 - cornerfxtrade24.co - Waarschuwing Consob Italy - 2022-03-14

Cornerstone Capital Advisors - www.cornerstonecapitaladvisors.com - Waarschuwing SFC Hong Kong - 2013-05-08

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

Cornerstone Holdings Corp - Waarschuwing OSC Canada - 2022-11-23

Cornerstone Private Capital Group Ltd - www.cornerstonepcg.com - Waarschuwing SCB Bahamas - 2017-03-29

Cornerstone Worldwide Ltd - www.cornerstone-worldwide.com - Waarschuwing SFC Hong Kong - 2009-02-23

Cornhill Finance Management - cornhillmanagement.com - Waarschuwing FCA UK - 2023-04-25

Cornucopia - www.cocp.ltd - Waarschuwing FMA New Zealand - 2021-03-12

Corny Solutions LLC - www.apricusfx.com - Waarschuwing CNMV Spain - 2023-05-16

Corolla Financial - www.corollafinancial.com - Waarschuwing Finanstilsynet Denmark - 2012-08-24

Corona Investment Opportunity Limited (Rollovebonds) - www.rollovebonds.com - Waarschuwing SC Malaysia - 2019-11-25

Corpmoon Investments - corpmooninvestments.com - Waarschuwing FSA Finland - 2022-07-08

Corpocofisa - corpocofisa.com - Waarschuwing CMF Chile - 2022-06-22

Corporacion Crediticia Ecuatoriana - Waarschuwing SDB Ecuador - 2016-05-05

Corporación Financiera E-Biz O E-Biz Financial Corp. - Waarschuwing SMV Panama - 2018-01-01

Corporación Financiera S.A.S. - www.corporacionfinancierasas.com - Waarschuwing SFC Colombia - 2017-05-10

Corporate Brokers Limited (clone) - www.fedilhk.com - Waarschuwing SFC Hong Kong - 2019-11-04

Corporate Commodities Limited (clone) - www.fedilhk.com - Waarschuwing SFC Hong Kong - 2019-11-04

Corporate Consulting Group Inc (clone) - www.corporateconsultinggrpinc.com - Waarschuwing FCA UK - 2020-02-20

Corporate Enterprises PTY Limited t/a Option Giants - www.optiongiants.com - www.ogmvp.info - Waarschuwing FMA New Zealand - 2016-10-07

Corporate Finance Solutions Inc - corporatefinancesolutionsinc.com - Waarschuwing FCA UK - 2021-02-23

Corporate Finance Solutions Inc. - corporatefinancesolutionsinc.com - Waarschuwing SEC USA - 2021-12-01

Corporate Loan Capital S.A. - www.corporateloancapital.com - Waarschuwing CSSF Luxembourg - 2016-09-30

Corporate Mergers & Acquisition Group - corporatemagroup.com - Waarschuwing USA SEC - 2011-03-18

Corporate One Asset Management - Waarschuwing GM Litigation Assistance - 2011-06-20

Corporate Stock Transfer Services - www.corporatestocktransferservices.com - Waarschuwing SEC USA - 2020-02-25

Corporate Trust Asset Management / Corporate Trust Ltd (clone of FCA authorised firm) - www.corporatetrust-am.com - Waarschuwing FCA UK - 2015-05-11

Corporate United Bank (CUB) - www.cub-internationalplc.com - Waarschuwing AMF France - 2021-07-13

CorporateBonds.pl Sp. z o.o. - Waarschuwing KNF Poland - 2013-11-28

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

Corporations International and Domestic Donor Advised Funds Grants FB&CO - international-and-domestic-donor-advised-funds.webnode.com - Waarschuwing SEC USA - 2020-09-30

Corpserv (clone) - www.corpservgmbh.com - Waarschuwing FCA UK - 2016-10-19

Corriegarth Wind Energy (clone) - www.corriegarthwindenergy.com - Waarschuwing FCA UK - 2022-01-19

Corrigan Douglas Francis - Waarschuwing BCSC Canada - 2011-03-18

Corrola Financial - Waarschuwing GM Litigation Assistance - 2018-01-01

Corsair-CPL - corsaircpl.com - Waarschuwing AMF France - 2020-07-29

Cortana World - www.cortana-world.com - www.cortanaworld.com - Waarschuwing FMA Austria - 2022-09-16

Cortez Capital Asset Management - www.cortezcap-hk.com - Waarschuwing SFC Hong Kong - 2021-02-02 / Waarschuwing FSMA Belgium - 2021-02-02

Cortez Capital Limited - www.cortezcap-hk.com - Waarschuwing SFC Hong Kong - 2020-07-28 / Waarschuwing FSMA Belgium - 2021-02-02

Cortez Capital Limited (cloned by) - www.cortezcapital-hk.com - Waarschuwing SFC Hong Kong - 2022-03-17

Corum Asset Management - marie.d@corumassetmanagement.com - Waarschuwing AMF France - 2020-10-12

Corum Consulting Group - www.corumconsultinggrp.com - Waarschuwing FCA UK - 2022-02-28

corum-asset-management.com (clone) - @corum-asset-management.com - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-16

corum-assetmanagement.com (clone) - @corum-asset-management.com - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-16

corum-assets-management.com (clone) - @corum-assets-management.com - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-16

corum-epargne.net (clone) - @corum-epargne.net - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-16

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

corum-lepargne.eu (clone) - @corum-lepargne.eu - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-16

corum-lepargne.fr (clone) - @corum-lepargne.fr - Waarschuwing AMF France - 2021-09-09

corum-scpi.fr (clone) - @corum-scpi.fr - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-16

corum-vie.fr (clone) - @corum-vie.fr - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-16

Corus Services Ltd. (Option.FM) - option.fm - Waarschuwing AMF Quebec - 2015-03-09

Corusia - www.corusia.com - Waarschuwing AMF France - 2020-09-23

Cory DePass (clone) - Waarschuwing USA CA DBO - 2019-12-18

Cosaf Finance - www.cosaffinance.com - Waarschuwing AMF France - 2020-10-05

cosalecredit.com (clone) - cosalecredit.com - Waarschuwing AMF France - 2023-05-03

COSMI Group - www.cosminvest-sa.com - Waarschuwing CSSF Luxembourg - 2020-11-06

Cosminvest SA - www.cosminvest-sa.com - Waarschuwing CSSF Luxembourg - 2020-11-06

cosminvest-sa.com - www.cosminvest-sa.com - Waarschuwing CSSF Luxembourg - 2020-11-06

Cosmo Swiss Management S.A. - Waarschuwing SFC Hong Kong - 2011-12-20

Cosmo Trading UG - www.fibonetix.com - olympusmarkets.com - Waarschuwing BaFin Germany - 2020-04-01

Cosmos Loans - www.cosmosloans.live - Waarschuwing FCA UK - 2021-04-22

Cosmos Supplies Limited - Waarschuwing AMF France - 2019-08-02

Costello & Rubin - Attorneys at Law - Waarschuwing SEC USA - 2019-11-28

Costello & Rubin Attorneys at Law - www.candr-lawyers.net - Waarschuwing USA SEC - 2017-02-08

Costello & Rubin LLP - www.candr-lawyers.com - Waarschuwing FCA UK - 2016-07-27

Costin Limited - costinfx.com - Waarschuwing FCA UK - 2022-02-15

COSUBK-Group - www.cosubk-group.com - Waarschuwing GM Litigation Assistance - 2021-07-12

Cosubk-Group - www.cosubk-group.com - Waarschuwing AMF France - 2021-09-13

Cote Dominic - Waarschuwing CSA Canada - 2011-01-11

CotextMarkets (Clone of FCA authorised firm) - www.cotextmarkets.com - Waarschuwing FCA UK - 2021-09-09

Coti-Bank - Waarschuwing SFC Colombia - 2017-03-10

Cotton Wood Stock Transfer - cottonwoodst.com (The website is not accessible.) - Waarschuwing USA SEC - 2014-09-10

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

Country Group Ltd - www.countrygroupuk.co.uk - Waarschuwing FCA UK - 2019-07-12

Country Group Private Ltd - www.countrygroupuk.co.uk - Waarschuwing FCA UK - 2019-07-12

Country Loans (clone of authorised firm) - www.countryloans.co.uk - Waarschuwing FCA UK - 2020-02-14

Courageous Investment Solutions LLC - Waarschuwing USA CA DBO - 2016-08-12

Courault Particulier (clone) - couraultparticulier.fr - Waarschuwing AMF France - 2022-08-23

Courington Law - www.couringtonlaw.com - Waarschuwing FCA UK - 2017-02-17

Courtage Euro - www.courtage-euro.net - Waarschuwing AMF France - 2020-07-23

Courtexia - www.courtexia.com - Waarschuwing AMF France - 2020-10-05

Courti-Finances - www.courtifinances.fr - Waarschuwing AMF France - 2020-09-23

courtierbayette (clone) - courtierbayette@gmail.com - Waarschuwing AMF France - 2022-11-07

Courtiers Investment Services Limited - Waarschuwing FCA UK - 2012-06-22

Courtiers Investment Services Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-04-20

courtiers-pretp2p.com (clone) - courtiers-pretp2p.com - Waarschuwing AMF France - 2023-06-05

Courtin Finance - www.courtin-finance.fr - Waarschuwing AMF France - 2021-03-15

Courtin-Finance - www.courtin-finance.fr - Waarschuwing AMF France - 2021-03-15

Courtney Brown Group - www.thecourtneybrowngroup.com - Waarschuwing FCA UK - 2011-06-06

Couturion Real Estate AG (cloned by) - couturionrealestatemanagement.org - Waarschuwing finma Switzerland - 2022-12-14

Covar Group - www.covargroup.com - Waarschuwing AMF France - 2020-08-24

Covast Limited - Waarschuwing SFC Hong Kong - 2010-03-12

covea-patrimoine.com (clone) - @covea-patrimoine.com - Waarschuwing AMF France - 2023-03-27

Coventry Trading S.A. - Waarschuwing OSC Canada - 2015-01-25

Cover Appliance Limited - www.coverappliance.co.uk - Waarschuwing FCA UK - 2023-02-09

Cover Capital Partners and Bureau of Financial Trading - www.covercp.com - Waarschuwing Finansinspektionen Sweden - 2013-11-28

Cover Team Direct - www.coverteam.co.uk - Waarschuwing FCA UK - 2021-06-17

CoverCoin - covercoin.net - Waarschuwing FCA UK - 2021-09-13

Coverfast (clone of FCA authorised firm) - coverfast.co.uk - coverfastinsurance.com - Waarschuwing FCA UK - 2022-07-29

Covestium Limited Investment Consultant (Clone of FCA authorised firm) - www.covestiumltd.com - Waarschuwing FCA UK - 2020-12-18

Covex Finance - www.covexfinance.com - Waarschuwing AMF France - 2022-06-02

Covey FX - www.covey-fx.com - Waarschuwing MAS Singapore - 2022-07-07

Covington Advisors LLC - www.covingtonadvisorsllc.com - Waarschuwing FCA UK - 2022-05-27

covision-performance.com (clone) - covision-performance.com - Waarschuwing AMF France - 2022-03-04

coviviocapital.com (clone) - coviviocapital.com - Waarschuwing AMF France - 2021-12-16

Cow-Invest - www.cow-invest.com - Waarschuwing AMF France - 2019-05-06

Cowallex - livewallex.online - Waarschuwing FMA Austria - 2022-11-04

Cowen Capital Group - www.cowencapitalgroup.com - www.cowencapitalgrowth.com - www.cowencapital.com - www.cowencapitalgrp.com - Waarschuwing FCA UK - 2023-04-19

Coworth Investments Ltd - coworthinvestments.com) - Waarschuwing DFSA Dubai - 2021-11-16

CP Brokers (clone) - www.cpbrokers.co.uk - Waarschuwing FCA UK - 2014-05-21

CP Capital Partners - Waarschuwing FSA Japan - 2021-06-07

CP Markets Ltd - main.coopermarkets.com - Waarschuwing MAS Singapore - 2021-08-15

CP Markets Ltd - web.coopermarkets.com - Waarschuwing CNB Czech Republic - 2020-11-26 / Waarschuwing SC Malaysia - 2021-01-12

CP Pension Services - cashforpensions.com - Waarschuwing FCA UK - 2012-02-13

CP Vermögensberatung GmbH - Waarschuwing BaFin Germany - 2021-09-03

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

CPC Finances - www.cpcfinances.com - Waarschuwing AMF France - 2020-02-13

CPI Bank - cpibankgroup.com - Waarschuwing AMF France - 2021-06-28

CPI International - www.cpiint.com - Waarschuwing FCA UK - 2011-10-27

CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) - www.cpl-market.com - Waarschuwing FCA UK - 2021-06-29

cpl-market.com (clone) - cpl-market.com - Waarschuwing AMF France - 2021-05-10

CPOTrading.com / CPO Resources / Crude Palm Trading Sdn Bhd - www.cpotrading.com - www.crudepalmoiltrading.com - Waarschuwing SC Malaysia - 2016-04-30

CPP Services - cpp-services.com - Waarschuwing AMF France - 2020-11-30

CPP-Groupe - myabc-mescomptes.com - Waarschuwing AMF France - 2021-02-22

CPPGroupe-BK - cppgroupe-bk.com - Waarschuwing AMF France - 2021-08-09

CPRO-Indonesia (PT Trima Sarana Pratama) - Waarschuwing OJK Indonesia - 2018-01-01

CPT - www.hubibt.com - t.mebursa0909 - Waarschuwing SC Malaysia - 2023-05-01

CPT Grup - cpt-grup.com - Waarschuwing AMF France - 2023-01-06

CPT Institut - cpt-institut.com - Waarschuwing AMF France - 2021-02-08

CPT Markets & Trades (Clone of FCA Authorised Firm) - www.cpttrades.com - www.tradefrx.com - Waarschuwing FCA UK - 2022-07-12

CPT Trading Technologies Limited - www.cptsystems.com - Waarschuwing finma Switzerland - 2018-07-12

CPT-Institut - cpt-institut.com - Waarschuwing AMF France - 2021-02-08

CPTLCoin Corp - Waarschuwing SEC USA - 2022-05-06

CQV Tax Rebates Limited - www.matrixfreedom.org - www.matrixfreedomreview.org - Waarschuwing FCA UK - 2023-06-20

CR7 REFLORESTAMENTO LTDA. - Waarschuwing CVM Brazil - 2013-01-24

Cradle Heights - www.cradleheights.com - Waarschuwing SFC Hong Kong - 2017-12-18

Crafters & Co. Limited - Waarschuwing FMA New Zealand - 2018-04-16

Craigs Investment Partners Limited - Waarschuwing FMA New Zealand - 2016-05-03

Cramer Wealth Management (Clone of an EEA Authorised firm) - www.cramerwealthmanagement.co.uk - Waarschuwing FCA UK - 2020-08-18

Cranstonfield Associates LLC - www.cranstonfieldassociatesllc.com - Waarschuwing FCA UK - 2020-12-08

Crave Financial Services - www.cravefinancialservices.com - Waarschuwing FSA Isle of Man - 2021-10-19

Crawford & Knight - www.crawfordknight.com - Waarschuwing GM Litigation Assistance - 2011-07-11

Crawford Capital Partners - www.crawfordcapitalpartners.com - Waarschuwing FCA UK - 2012-03-23

Crawford Clarke M&A - www.crawfordcma.com - Waarschuwing USA SEC - 2018-10-31

Crawford Peale Inc - Waarschuwing SFC Hong Kong - 2002-04-30

Crawford Stanley Advisors LLC - www.crawfordstanleyadvisors.com - Waarschuwing SEC USA - 2018-08-20

crcam-group.com (clone) - crcam-group.com - Waarschuwing AMF France - 2022-10-04

crcambk-gruppo.com (clone) - www.crcambk-gruppo.com - Waarschuwing AMF France - 2023-04-18

CRE Group INC / C.R.E. Group INC - Waarschuwing FSMA Belgium - 2016-03-23

Cream PPI (Scam) - Waarschuwing FCA UK - 2020-04-06

Cream sp zoo - www.croowdfund.pl - Waarschuwing KNF Poland - 2023-05-26

Create Capital Invest - www.createcapitalinvest.com - Waarschuwing AMF France - 2020-07-17 / Waarschuwing FSMA Belgium - 2020-12-30

Creative Coin - www.creativecoin.uk - Waarschuwing FCA UK - 2023-02-21

Creative Trading System - Waarschuwing OJK Indonesia - 2021-05-11

Creative Wealth Strategies, Inc. - Waarschuwing USA LARA MI - 2017-05-10

Crecimiento Económico - crecimientoeconomico.com - Waarschuwing CMF Chile - 2022-09-20

Cred Project - www.cred-projet.com - Waarschuwing AMF France - 2021-03-17

Credas Direct Bank - www.credasdirect.com - Waarschuwing AMF France - 2020-11-30

Credcos-Bank - credcos-bank.com - Waarschuwing AMF France - 2021-09-13

Credence Financial Earnings Ltd / Credence Trade (clone) - www.credence-trade.com - Waarschuwing FCA UK - 2015-08-19

Credencia Credit (clone) - assurecredit-tom.com - Waarschuwing AMF France - 2022-03-22

Credenda Associates - Waarschuwing SEC Thailand - 2015-07-09

Credere International GmbH - Waarschuwing BaFin Germany - 2022-04-25

Credi & Partners AS - Waarschuwing Finanstilsynet Norway - 2020-09-17

Credi Central de Chile - www.credicentraldechile.com - Waarschuwing CMF Chile - 2023-03-13

Credi Corp Securities - www.credicorpsecurities.com - Waarschuwing finma Switzerland - 2011-10-10

Credi Express - Waarschuwing SFC Colombia - 2017-03-10

Credi Rapido - bancomuncial.fin.ec - Waarschuwing SDB Ecuador - 2016-05-19

Credi Unioncoop - crediunioncoop-cl.com - Waarschuwing CMF Chile - 2022-07-14

CrediavalEcuador - Waarschuwing SDB Ecuador - 2015-12-15

Credible Finance - www.credible-finance.com - Waarschuwing AMF France - 2021-02-02

Credible Solutions Inc. - www.credible-solutions.us - Waarschuwing Finansinspektionen Sweden - 2012-02-09

Credichile SAS - www.credichilesas.com - Waarschuwing CMF Chile - 2022-10-21

Crediexpress - Waarschuwing SMV Panama - 2018-01-01

Credifácil Chile - credifacilchile.cl - Waarschuwing CMF Chile - 2022-08-22

Credifinancierauy, Créditos Uruguay - credifinancierauy.com - Waarschuwing BCU Uruguay - 2019-11-27

Credifinanzas - Waarschuwing SFC Colombia - 2017-03-10

Credifis (clone) - www.credifis.com - Waarschuwing AMF France - 2022-03-24

Credikar - credikar.fr - Waarschuwing AMF France - 2021-12-13

Credilas (clone) - www.credilas.com - Waarschuwing AMF France - 2022-09-14

Credinanco - www.credinanco.com - Waarschuwing AMF France - 2020-02-05

Credipac - credipac.com - Waarschuwing CMF Chile - 2022-08-22

Credipacifico - www.credipacificoltda.com - Waarschuwing CMF Chile - 2022-08-22

Credipea - credipea.com - crediipea.com - Waarschuwing AMF France - 2022-07-19

Credit / Schoenamsgruber - Waarschuwing GM Litigation Assistance - 2018-01-01

Credit & Capital Limited (clone) - www.cncmeta.com - www.2cmeta.com - Waarschuwing FMA New Zealand - 2019-03-07

Credit 24 Hours - www.ca.credit24hours.com - credit24hours.com - Waarschuwing AMF France - 2021-02-12

Credit Abdi - www.credit-abdi.com - Waarschuwing AMF France - 2020-10-05

Crédit ABDI Particuliers et PME - www.credit-particuliers-abdi.com - Waarschuwing AMF France - 2020-08-07

Crédit Agricole (clone) - www.ca-ill.com - Waarschuwing AMF France - 2020-08-07

Credit Agricole Italia SPA Ltd (Clone of EEA authorised firms) - www.creditagricole-italia.com - Waarschuwing FCA UK - 2021-03-26

Credit and Loan Management Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-08-17

Credit Assessment Bureau - creditassessmentbureau.co.uk - Waarschuwing FCA UK - 2020-08-10

Credit Bank - credtbnk.com - Waarschuwing AMF France - 2023-03-02

Credit Belge (clone) - www.credit-belge.com - Waarschuwing AMF France - 2022-03-22

Credit Business Finance (Clone of FCA Authorised Firm) - creditbusinessfinanceltd@gmail.com - Waarschuwing FCA UK - 2022-08-05

Credit Circle - www.frcreditscircle.com - Waarschuwing AMF France - 2020-06-29

Credit Clear Services Ltd t/a The Full Financial Review - www.thefullfinancial.co.uk - Waarschuwing FCA UK - 2014-05-21

Credit Conso Cash - - Waarschuwing FSMA Belgium - 2022-01-20

Credit Directe - www.creditdirecte.com - Waarschuwing AMF France - 2020-04-06

Credit Entrade - www.credit-entraide.info - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Crédit Entre Particulier - www.creditentreparticulier.com - Waarschuwing AMF France - 2020-09-23

Credit Euro Bank - creditseuronnet.com - Waarschuwing AMF France - 2023-03-17

Credit Euro Uni - crediteurouni.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Credit Europe - www.credit-euro.com - Waarschuwing AMF France - 2022-06-02

Credit Express - groupcexpress.com - Waarschuwing AMF France - 2021-12-09

Credit Extra Cash (clone of authorised firm) - Waarschuwing FCA UK - 2018-03-27

Credit Fcdmai - www.fcdmai.com - Waarschuwing AMF France - 2021-05-03

Crédit Fiable et Rapide - finance.projet.investissement@gmail.com - Waarschuwing AMF France - 2020-10-09

Credit Fiable Rapide - creditfiablerapide.com - Waarschuwing AMF France - 2023-06-22

Credit Finance - francredit48h.puzl.com - Waarschuwing AMF France - 2019-10-04

Credit Finance - Waarschuwing FCA UK - 2016-03-16

Credit Finance Banque - www.bkcf-line.com - Waarschuwing AMF France - 2019-09-16

Credit Finance Corporation - Waarschuwing FCA UK - 2020-09-18

Credit Finance Group (clone) - crefigro.com - Waarschuwing AMF France - 2022-05-19

Crédit Finance Groupe - www.crdfingroupe.com - Waarschuwing AMF France - 2020-05-22

Credit Finance Investissement - www.cfi-bnk.com - Waarschuwing AMF France - 2021-02-12

Credit Finance Ltd - Waarschuwing FCA UK - 2020-02-27

Credit Finance UK Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-02-18

Credit Financers - www.creditfinancers.com - Waarschuwing FCA UK - 2014-08-18

Credit Finances - transfert-online.fr - Waarschuwing AMF France - 2022-07-26

Credit Financier - www.cforganisation.com - Waarschuwing AMF France - 2020-10-05

Crédit Financier - www.credit-financiers.com - Waarschuwing AMF France - 2020-09-23

Credit Financier Group - www.creditfinancier-groupe.com - Waarschuwing AMF France - 2020-11-30

Credit Financier Invest (DIFC) Ltd (clone) - www.prounicredit.com - www.euro-uni-credit.com - cfifinancial.com, - Waarschuwing BaFin Germany - 2019-12-10

Credit Financier Invest Ltd - www.prounicredit.com - www.euro-uni-credit.com - Waarschuwing BaFin Germany - 2019-12-10

Credit Finanzen Direct (CFD) - www.cfn-direct.com - Waarschuwing AMF France - 2020-01-22

Credit Group Silke - www.creditgroupesilke.com - Waarschuwing AMF France - 2023-05-11

Credit Horizon - credit-horizon.com - Waarschuwing FSMA Belgium - 2021-06-29

Crédit immobilier Diebold - www.pret-aux-particuliers.fr - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Crédit Individuel - www.fr.creditindividuel.com - Waarschuwing AMF France - 2020-10-06

Credit Internet - www.credit-internet.com - Waarschuwing AMF France - 2020-05-12

Credit Investigation Bureau - Waarschuwing FCA UK - 2016-02-11

Credit Investigation Department - Waarschuwing FCA UK - 2016-02-11

Credit Investigation Services - Waarschuwing FCA UK - 2016-02-11

Credit Investissement - credit-investissement48.com - Waarschuwing AMF France - 2021-06-18

Credit Land Bank - credit-land-bank.com - Waarschuwing AMF France - 2021-06-28

Credit Lenders Ireland - www.creditlenders.ie - Waarschuwing CBI Ireland - 2019-07-04

Credit Loan Plus - www.credit-loan-plus.com - Waarschuwing AMF France - 2020-11-30

Credit Ltd - creditlmtd@gmail.com - Waarschuwing FCA UK - 2022-08-17

Credit Mercantile Group - Waarschuwing finma Switzerland - 2012-08-15

Crédit Mutuel Crédit Agricole (clone) - www.creditmcagricole.websites.co.in - Waarschuwing AMF France - 2021-02-04

Crédit Mutuel Finances - www.cmutuel-finances.com - Waarschuwing AMF France - 2019-10-30

Credit My Funds (clone) - Waarschuwing FCA UK - 2018-05-11

Credit NL - credit-nl.com - Waarschuwing BaFin Germany - 2022-02-23

Crédit Opportunity - www.credit-opportunity.com - Waarschuwing AMF France - 2020-08-04

Credit Pacific (Asia) Asset Management Limited - www.creditpacific.com - Waarschuwing SFC Hong Kong - 2013-01-08

Credit Pacific (Asia) Holdings Limited - www.creditpacific.com - Waarschuwing SFC Hong Kong - 2013-01-08

Credit Pacific Bank Limited - www.creditpacific.com - Waarschuwing SFC Hong Kong - 2013-01-08

Credit Pacific Group - www.creditpacific.com - Waarschuwing SFC Hong Kong - 2013-01-08

Credit Particulier Privé (Conseils Investissement) - myabc-mescomptes.com - Waarschuwing AMF France - 2021-02-22

Crédit Particuliers ABDI - www.credit-particuliers-abdi.com - Waarschuwing AMF France - 2020-08-07

Credit Perso - www.creditperso.net - Waarschuwing AMF France - 2021-10-01

Credit Poor (clone) - Waarschuwing FCA UK - 2016-08-31

Credit pour Particuliers - www.credit-pret-entre-particuliers.com - Waarschuwing AMF France - 2020-10-05

Credit Pour Tous - cpt-institut.com - Waarschuwing AMF France - 2021-02-08

Credit Pratique Express - www.creditpratique-express.com - Waarschuwing AMF France - 2019-12-12

Credit pret Finance - www.credit-pret-finance.com - Waarschuwing AMF France - 2020-11-30

Credit Prêtinfo - creprinfo.com - Waarschuwing AMF France - 2021-02-11

Credit Proximite Euro - credit-proximite-euro.com - Waarschuwing AMF France - 2022-05-20

Credit Rapid Loan - www.creditrapidloan.com - Waarschuwing AMF France - 2020-12-31

Credit Rapide - www.crdit-rapide.com - Waarschuwing AMF France - 2021-02-22

Crédit Rapide - www.crediti-rapidi.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Crédit Régional - www.bc-regional.com - Waarschuwing AMF France - 2020-02-13

Credit Sarskild (clone) - kredit-sarskild.com - Waarschuwing AMF France - 2022-04-15

Credit SF - credit-sans-frais.com - Waarschuwing AMF France - 2023-01-05

Credit Simple - www.credit-pret-entre-particuliers.com - Waarschuwing AMF France - 2020-10-05

Credit Sociale - www.ingroupe-online.com - Waarschuwing AMF France - 2019-12-27

Credit Solution Online - www.credit-solution-online.com - Waarschuwing AMF France - 2020-07-20

Credit Solutions - www.creditosoluciones.com - Waarschuwing FMA Austria - 2019-05-14

Credit Suisse (UK) Limited (Clone of FCA authorised firm) - credit-suisseag.co.uk - credit-suisseuk.com - Waarschuwing FCA UK - 2019-11-18

Credit Suisse (UK) Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2013-04-04

Credit Suisse AG (clone of FCA authorised firm) - csif-lux.com - @cs-ag.com - @csag-uk.com - @csag-lux.com - @cs-group-ag.uk - @creditsuissegroupag.com - Waarschuwing FCA UK - 2020-07-16 / Waarschuwing FCA UK - 2022-01-06

Credit Suisse Asset Management (clone of FCA authorised firm) - csuisseam.eu - @credit-suisseim.com - @credit-suisseim.co.uk - @cs-assetmanagement.co.uk - @c-suisse.co.uk - Waarschuwing FCA UK - 2020-06-18

Credit Suisse Bonds (Clone of FCA authorised firms) - www.cs-co.uk - www.documents.credit-suisse.pru-co.uk - www.credit-suisse.pru-co.uk - www.documents.cs-co.uk - @isa-co.uk - @credsuisse.com - @isa-uk.xyz - Waarschuwing FCA UK - 2021-05-06

Credit Suisse Financial - www.csfchi.com - Waarschuwing SFC Hong Kong - 2017-11-16

Credit Suisse Group AG (clone of FCA authorised firm) - csuisseam.eu - @credit-suisseim.com - @credit-suisseim.co.uk - @cs-assetmanagement.co.uk - @c-suisse.co.uk - Waarschuwing FCA UK - 2020-06-18

Credit Suisse International (Clone of FCA authorised firm) - www.cs-gb.com - Waarschuwing FCA UK - 2019-12-03

Credit Suisse PLC (clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-02-10

Credit Suisse Securities (Clone of FCA authorised firm) - creditsuisse-eu.com - Waarschuwing FCA UK - 2019-11-18

Credit Suisse Securities (Thailand) Limitedb c - www.facebook.comprofile.php?id=100090435069185 - Waarschuwing SEC Thailand - 2023-03-24

Credit Trust Capital - www.credittrustcapital.com - Waarschuwing finma Switzerland - 2016-10-20

Crédit Uinversal - www.credit-universal.com - Waarschuwing AMF France - 2020-08-14

Credit Union Banque - cubcompagniecom.com - Waarschuwing AMF France - 2022-02-07

Credit Union Banque (CUB) - www.cub-compagnie.com - Waarschuwing AMF France - 2020-09-23

Credit Union Fund - www.creditunionfunds.com - Waarschuwing FCA UK - 2020-03-16

Credit Union Group S.A. - Waarschuwing SMV Panama - 2013-07-19

Credit Universal Bank - crd-univbank.com - Waarschuwing AMF France - 2022-10-10

Credit Urgent - crediturgent.org - Waarschuwing AMF France - 2022-11-28

Credit Urgent Express - www.zonefraiche.com - Waarschuwing AMF France - 2020-05-22

Credit Zona - creditzona.webnode.fr - Waarschuwing AMF France - 2020-11-30

credit-aux-particuliers.com (clone) - credit-aux-particuliers.com - Waarschuwing AMF France - 2022-08-05

Crédit-avis - www.credit-avis.com - Waarschuwing AMF France - 2020-11-30

credit-avis.com - www.credit-avis.com - Waarschuwing AMF France - 2020-11-30

credit-en-france.fr (clone) - @swissmediawork.de - Waarschuwing AMF France - 2021-07-02

credit-en-france.fr (clone) - ibif-bk.com - Waarschuwing AMF France - 2021-07-02

Credit-Entrade - www.credit-entraide.info - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

credit-express - www.crdi-express.ch - Waarschuwing AMF France - 2020-11-30

Credit-Internet - www.credit-internet.com - Waarschuwing AMF France - 2020-05-12

credit-internet.com (clone) - www.credit-internet.com - Waarschuwing Amf France - 2022-08-26

credit-mutel.com (clone) - credit-mutel.com - Waarschuwing AMF France - 2022-05-11

Credit-Pret-Entre-Particuliers - www.lebas-credit.com - Waarschuwing AMF France - 2021-10-01

credit-social - credit-social@europe.com - Waarschuwing Amf France - 2022-08-26

Credit-Trade - credit-trade.com - Waarschuwing CNMV Spain - 2020-05-11

Credit-TransBank - credit-transbnk.com - Waarschuwing AMF France - 2020-10-06

Credit35 - www.credit35.com - Waarschuwing AMF France - 2020-09-23

CreditDirecte - www.creditdirecte.com - Waarschuwing AMF France - 2020-04-06

CreditEUBank (CHFB Limited) - www.crediteubank.com - Waarschuwing finma Switzerland - 2021-01-29 / Waarschuwing BCSC Canada - 2021-07-06

CrediteuroUni - crediteurouni.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

CreditExtraCash (clone of authorised firm) - Waarschuwing FCA UK - 2018-03-27

creditfiablefr.com (clone) - www.creditfiablefr.com - youtikcredit.business.site - Waarschuwing AMF France - 2021-11-22

CreditFinance - francredit48h.puzl.com - Waarschuwing AMF France - 2019-10-04

creditgroupesilke.com (clone) - creditgroupesilke.com - Waarschuwing AMF France - 2023-05-11

CreditKapital - creditkapital.io - Waarschuwing BaFin Germany - 2022-09-26

CreditMyFunds (clone) - Waarschuwing FCA UK - 2018-05-11

Crédito al desarrollo sustentable, S.A. de C.V. SOFOM. E.N.R. - Waarschuwing CNBV Mexico - 2013-04-09

Credito Expreso Espana - www.creditoexpreso-es.com - Waarschuwing AMF France - 2020-11-30

Credito Global - www.credito-global.com - Waarschuwing AMF France - 2020-08-24

Crédito Más, S.A. de C.V. (CRECICUENTAS) - Waarschuwing CNBV Mexico - 2011-02-03

Crédito Porvenir - Waarschuwing Superbancos Ecuador - 2020-01-15

Credito Soluciones - www.creditosoluciones.com - Waarschuwing FMA Austria - 2019-05-14

Creditor Tax Assessments Limited - www.matrixfreedom.org - www.matrixfreedomreview.org - www.creditortaxassessments.com - www.cqvtrustees.com - www.creditortaxrebates.com - www.cqvtaxrebates.com - Waarschuwing FCA UK - 2023-06-20

Creditor Tax Filings Limited - www.matrixfreedom.org - www.matrixfreedomreview.org - www.creditortaxassessments.com - www.cqvtrustees.com - www.creditortaxrebates.com - www.cqvtaxrebates.com - Waarschuwing FCA UK - 2023-06-20

Creditor Tax Rebates Limited - www.matrixfreedom.org - www.matrixfreedomreview.org - www.creditortaxassessments.com - www.cqvtrustees.com - www.creditortaxrebates.com - www.cqvtaxrebates.com - Waarschuwing FCA UK - 2023-06-20

Créditos Continental - creditoscontinental.com - Waarschuwing CMF Chile - 2022-08-22

Créditos Organización y Finanzas SA (cloned by) - www.finanzascofisa.com - Waarschuwing CMF Chile - 2023-05-22

Créditos Pichincha - Waarschuwing Superbancos Ecuador - 2020-01-20

creditosinvestimentossa (clone) - creditosinvestimentossa@gmail.com - Waarschuwing AMF France - 2023-01-26

creditrapidequebec.ca - www.creditrapidequebec.ca - Waarschuwing AMF France - 2023-06-29

creditrapidequebec.ca - www.creditrapidequebec.ca - Waarschuwing AMF France - 2023-06-29

Crédits Facile - www.credits-facile.com - Waarschuwing AMF France - 2020-09-23

Credits Fast Cash - www.creditsfastcash.com - Waarschuwing AMF France - 2020-09-23

Credits Fast Cash - www.creditsfastcash.com - Waarschuwing CBI Ireland - 2020-07-13

Crédits Fiables - credit-fiable.net - Waarschuwing AMF France - 2020-11-30

Credits Finance Express - www.credits-finance-express.com - Waarschuwing AMF France - 2020-07-08

Credits First (FinanceForCash) - www.financeforcash.com - Waarschuwing CBI Ireland - 2020-02-19

Credits Lebas - www.lebas-credit.com - Waarschuwing AMF France - 2021-10-01

Crédits One - www.couderbanque.com - Waarschuwing AMF France - 2019-09-16

Credits Plus - www.creditsplus.org - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Credits To Bank Ireland - www.creditstobankireland.com - Waarschuwing CBI Ireland - 2022-06-09

Credits-Investition - www.credits-investi.com - Waarschuwing AMF France - 2020-05-22

credits-market.fr (clone) - @credits-market.fr - Waarschuwing AMF France - 2023-06-27

credits-meilleurtaux.com (clone) - @credits-meilleurtaux.com - Waarschuwing AMF France - 2023-05-22

CreditsFirst - www.creditsfirst.com - Waarschuwing CBI Ireland - 2020-02-19

Creditsilke - www.creditgroupesilke.com - Waarschuwing AMF France - 2023-05-11

Creditspring (cloned by) - creditsprings.uk - Waarschuwing CBI Ireland - 2023-03-14

creditspring loans (Clone of FCA authorised firm) - creditsprings.uk - Waarschuwing FCA UK - 2022-07-04 / Waarschuwing CBI Ireland - 2023-03-14

Creditstar UK Limited (clone) - Waarschuwing FCA UK - 2018-12-17

Credivisa - Waarschuwing SFC Colombia - 2017-05-10

Credo Credit - - Waarschuwing FSMA Belgium - 2021-10-15

Credo Global Markets (clone of FCA authorised firm) - www.credogm.com - Waarschuwing FCA UK - 2019-05-16

Credo GM (clone of FCA authorised firm) - www.credogm.com - Waarschuwing FCA UK - 2019-05-16

Credo Investments (S) Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

CredoTrade - credotrade.com - Waarschuwing FCA UK - 2018-05-17

Credtrade - www.credtrade.live - Waarschuwing FCA UK - 2023-03-10

credyounit.com (clone) - www.credyounit.com - Waarschuwing AMF France - 2023-01-19

Creed Consulting Corporation Ltd - creed-consulting-corporation.com - Waarschuwing BaFin Germany - 2022-07-06

Crefak Banque (clone) - www.crefak-bank.com - Waarschuwing AMF France - 2022-06-09

Crefibel Financial - crefibel-financial.com - Waarschuwing AMF France - 2022-07-01

Créfina Europe - www.crefina.fr - Waarschuwing AMF France - 2020-03-11

Crefinac - crefinac.com - Waarschuwing AMF France - 2023-07-04

Crefinan - www.crefinan.com - Waarschuwing AMF France - 2022-04-01

Crefinanco - www.crefinanco.com - Waarschuwing AMF France - 2020-02-06

Crefinco - www.crefinco.fr - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Crefingo - crefingo.fr - Waarschuwing AMF France - 2022-07-26

CREGOPRO (clone) - cregopro.online - Waarschuwing AMF France - 2023-02-10

Cremut - cremut.com - Waarschuwing AMF France - 2022-09-01

Crenshaw Asset Management - www.crenshaw-am.com - Waarschuwing ASIC Australia - 2015-04-01

Creo Conseil - creo-conseil.com - Waarschuwing AMF France - 2020-05-13

Crepax Consulting SL - Waarschuwing CNMV Spain - 2019-02-04

Crepi Bank - www.crepi-bank.com - Waarschuwing AMF France - 2022-03-10

Cresco Bank - www.groupcresco.com - Waarschuwing AMF France - 2020-10-09

Cresco Capital Markets (UK) Limited - www.crescofx.com - Waarschuwing ASF Romania - 2021-06-18

Cresco FX - www.crescofx.com - Waarschuwing ASF Romania - 2021-06-18

Cresco Trading Limited (Clone of FCA Authorised firm) - www.crescotradinglimited.com - Waarschuwing FCA UK - 2021-09-30

CrescoFX - www.crescofx.com - Waarschuwing ASF Romania - 2021-06-18

Cress Capital (Clone of FCA authorised firm) - www.cress-capital.com - Waarschuwing FCA UK - 2020-10-19

Cressida Limited - www.cressidaltd.com - Waarschuwing SFC Hong Kong - 2016-10-28

Cressman Financial Group - cressmanfinancialgroup.com - Waarschuwing FSMA Belgium - 2017-02-09

Crest Asset Management - Waarschuwing MAS Singapore - 2018-01-01

Crest Bank - crestonlinebank.com - Waarschuwing AMF France - 2021-07-16

Crest Bank Plc - www.crestbank.co.uk - Waarschuwing FCA UK - 2023-03-10

Crest Forex Ltd - crestforex.com - Waarschuwing IFSC Belize - 2021-10-05

Crest International Investment, Inc. - Waarschuwing USA WA DFI - 2015-12-31

Crest Trust Management LLC - www.cresttm.com - Waarschuwing USA SEC - 2013-04-04

Crest View International - www.crestviewcapital.com - Waarschuwing FSMA Belgium - 2020-09-10

crest-credits.xyz - www.crest-credits.xyz - Waarschuwing FCA UK - 2023-03-17

Crestfidu Bank - crestfidubank.com - Waarschuwing AMF France - 2021-07-16

Crestforextrading - crestforextrading.com - Waarschuwing FCA UK - 2022-03-10

Creston Financial Group GmbH - Waarschuwing SFC Hong Kong - 2009-07-13

Crests Financial - www.crestsfinancial.com - Waarschuwing FMA New Zealand - 2019-11-15

Crestsfinancial - www.crestsfinancial.com - Waarschuwing FMA New Zealand - 2019-11-15

Crestswiftrade.com - crestswiftrade.com - Waarschuwing OSC Canada - 2022-07-13

Crestview Exploration Inc (clone) - Waarschuwing ASC Canada - 2020-04-08

Crestwell Resources Ltd - www.crestwellresources.com - Waarschuwing SFC Hong Kong - 2007-12-04

Crew Trade (Clone of FCA authorised firm) - crewtrade.net - Waarschuwing FCA UK - 2021-03-03

Crewire Holdings Ltd (PrimeCapitec) - www.primecapitec.com - Waarschuwing FCA UK - 2020-05-20

Crewire Holdings Ltd (Pro Markets) - www.promarketsonline.com - Waarschuwing MAS Singapore - 2020-06-28

CREX24 Inc (clone) - crex24pro.com - crex24pro.net - Waarschuwing BCSC Canada - 2022-08-04

Crex247 Binary Trading (UK) Ltd - crex247binaryfxtrading.com - Waarschuwing FCA UK - 2022-09-12

CRF Groupe - crf-groupe.business.site - www.crf-groupe.com - Waarschuwing AMF France - 2020-05-04

CRF-Groupe - crf-groupe.business.site - www.crf-groupe.com - Waarschuwing AMF France - 2020-05-04

crfp-13.fr (clone) - @crfp-13.fr - Waarschuwing AMF France - 2021-06-29

crfp8-carrefour.com (clone) - crfp8-carrefour.com - Waarschuwing AMF France - 2022-04-13

crfp8.fr (clone) - @crfp8.fr - Waarschuwing AMF France - 2021-04-15

CRH Management Group - Waarschuwing BCSC Canada - 2011-02-21

Criptolux - www.criptolux.com - activbroker.com - Waarschuwing Consob Italy - 2019-09-09

CriptoMonedas Vigilante - criptomonedasvigilante.com - Waarschuwing CNMV Spain - 2019-01-14

CriptoMonedaStop - criptomonedastop.com - Waarschuwing CNMV Spain - 2019-07-01

Cristal Finances - www.cristalfinances.com - Waarschuwing AMF France - 2020-03-30

Cristian Alejandro Antonio GOMEZ ECHARREN - Waarschuwing CNV Argentina - 2016-07-08

Cristiano Alberto Real Estate Fund (Carefund) - carefund.net - Waarschuwing SEC Philippines - 2020-09-03

Cristina Maria Magalhães Teixeira - Waarschuwing CMVM Portugal - 2011-04-15

Cristos Investments S.A. - www.cristosinvestments.com - Waarschuwing FCA UK - 2011-07-28

CRLink Limited (FXCMarkets, FXC Markets) - fxcmarkets.com - Waarschuwing Consob Italy - 2017-05-29

CRLink Limited (PFXBank) - www.pfxbank.com - Waarschuwing Consob Italy - 2016-05-30

Crobrum Alerza UG - bfxinternational.com - Waarschuwing BaFin Germany - 2021-03-15

Croc Gold (Pty) Ltd - Waarschuwing FSCA South Africa - 2022-04-25

Croceus Limited (Croceus Invest) - www.croceusltd.co.uk - Waarschuwing FCA UK - 2020-02-11

Croceus Limited (Money Simple) - www.croceusltd.co.uk - www.money-simple.co.uk - Waarschuwing FCA UK - 2019-11-08

Crocker Capital LLC - crockerwealthmanagement.com - Waarschuwing DFPI CA USA - 2022-06-23

Croft Capital Limited - croftcapital.ltd - Waarschuwing FMA New Zealand - 2022-03-17

Croftberg Holdings Inc - croftberghi.org - croftberghi.com - Waarschuwing OSC Canada - 2022-06-29

Croftcapital - croftcapital.ltd - Waarschuwing FMA New Zealand - 2022-03-17

Cromvox - www.cromvox.net - Waarschuwing FCA UK - 2023-03-17

Cromwell and Goodwin - www.cromwellgoodwin.com - Waarschuwing FCA UK - 2011-04-13

Cromwell Associates Pte Ltd - Waarschuwing SFC Hong Kong - 2007-05-15

Cromwell Capital Ventures UK (clone of authorised firm and UK registered company) - cromwellcapital.co.uk - Waarschuwing FCA UK - 2020-05-06

Cromwell Global - Waarschuwing OSC Canada - 2015-01-09

Cromwell Investment Services (clone of authorised firm and UK registered company) - cromwellcapital.co.uk - Waarschuwing FCA UK - 2020-05-06

Cromwell Warren Burton - @cwbcpagroup.com - @cwbcpagroup.co - Waarschuwing FCA UK - 2022-04-11

Cronoscap Markets - www.cronoscap.com - Waarschuwing SC Malaysia - 2023-05-01

Crosby Capital Partners - crosbycp.com - Waarschuwing FSA Japan - 2013-12-31

Cross Border Acquisition Commission - www.cba-commission.org - Waarschuwing FSA Japan - 2013-12-31

Cross Borders Mergers Association - www.crossbordersma.org - Waarschuwing FSA Japan - 2013-12-31

Cross Harbour Trading - www.crossharbourtrading.com - Waarschuwing ASIC Australia - 2012-08-15

Cross Ocean Adviser (clone of authorised firm) - www.crossoceanadviser.com - Waarschuwing FCA UK - 2018-01-23

Cross-border Securities Authority of Japan - Waarschuwing FSA Japan - 2015-02-01

Crossbridge Partners - www.crossbridgepartners.com - Waarschuwing Finansinspektionen Sweden - 2012-05-14

Crossino Holdings Limited - www.crossino.com - Waarschuwing SFC Hong Kong - 2005-10-05

Crossley Acquisitions - www.crossleyacquisitions.com - Waarschuwing FCA UK - 2011-06-07

Crosswind Asset Investments GmbH (Online Geldanlage, Sichere Geldanlage) - www.onlinegeldanlagen.de - Waarschuwing FMA Austria - 2020-11-24

Crowd Capital Technology GmbH i.G. - Waarschuwing BaFin Germany - 2019-06-25

Crowd Mutuel Finance (clone) - www.crowdmutuelfinanx.online - Waarschuwing AMF France - 2022-07-21

Crowd Partners - crowd-partners.com - Waarschuwing AMF France - 2017-11-30

Crowd Royals - Waarschuwing SEC Philippines - 2019-05-31

Crowd Tech Ltd (247FirstInvest) - 247firstinvest.com - Waarschuwing Cysec Cyprus - 2020-08-06

Crowd Tech Ltd (CapitalTechFX, CapitalTech24) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

Crowd Tech Ltd (Richmondsfinance) - richmondsfinance.com - Waarschuwing Cysec Cyprus - 2019-12-23

Crowd1 (Impact Crowd Technology SL) - crowd1.com - Waarschuwing FSC Mauritius - 2020-05-14

Crowd1 Asia Pacific Inc - crowd1gaming.com - Waarschuwing SEC Philippines - 2020-04-28

Crowdbase Ltd (Bitbulls) - bitbulls-market.com - Waarschuwing Cysec Cyprus - 2023-03-09

Crowdbit-88 - crowdbit-88.com - Waarschuwing SEC Philippines - 2020-09-22

Crowdbridge Global N.V. - crowdbridgeglobal.com - Waarschuwing FMA Austria - 2018-06-02

Crowdfunding Group - crowdfunding-group.com - Waarschuwing AMF France - 2022-04-11

Crowdsport (Xarxa Capital SL) - www.crowdsport.com - Waarschuwing CNMV Spain - 2021-11-22

Crowdtechtrade - crowdtechtrade.com - Waarschuwing HCMC Greece - 2023-02-21

Crown AG - crown-ag.com - Waarschuwing FMA Liechtenstein - 2016-10-06

Crown Alliance Capital - crownalliancecapital.com - Waarschuwing FSA Japan - 2019-06-18

Crown Alpha Limited - Waarschuwing SFC Hong Kong - 2010-02-01

Crown Capital Management Corporation - www.crowncapitalmanagement.com - www.crowncapmgmt.com - Waarschuwing FCA UK - 2014-10-23

Crown Choice International Limited - Waarschuwing SFC Hong Kong - 2005-05-18

Crown Compare - crowncompare.co.uk - Waarschuwing FCA UK - 2020-05-18

Crown Corporate Consultants - www.crowncorporateconsultants.com - Waarschuwing FCA UK - 2016-03-21

Crown Diamonds - crown-diamonds.com - Waarschuwing AMF France - 2017-12-21

Crown Emerald Consultancy LLC - www.crownemeraldconsultancyllc.com - Waarschuwing FCA UK - 2021-10-26

Crown Finance (clone of FCA authorised firm) - www.crown-finance.com - Waarschuwing FCA UK - 2018-06-27

Crown Finance Ltd (Kin Capital) - www.kin-capital.com - Waarschuwing FSMA Belgium - 2017-12-01

Crown Financial Management - www.crownfinancialmgmt.com - Waarschuwing ASIC Australia - 2017-06-06

Crown FX - www.crown-fx.com - Waarschuwing FMA Austria - 2016-08-26

Crown Group Funds UCITS Plc (clone) - www.crowninvestmentfund.com - Waarschuwing FCA UK - 2014-11-13

Crown Holdings Group - crownholdingsgroup.com - Waarschuwing SFC Hong Kong - 2019-08-22

Crown Lane Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Crown Managers - www.crownmanagers.com - Waarschuwing BCSC Canada - 2016-10-20

Crown Mergers & Acquisitions Inc. - crownma.com - Waarschuwing CBI Ireland - 2018-12-13

Crown Point Mergers and Acquisitions Limited - www.crownmergers.com - Waarschuwing FSA Japan - 2013-12-31

Crown Savings Bank - www.crownsavingsbk.com - Waarschuwing FCA UK - 2023-03-27

Crown Sense Ltd. - Waarschuwing SFC Hong Kong - 2005-05-18

Crown Star Investment Limited - www.csigrouphk.com - Waarschuwing SFC Hong Kong - 2016-04-01

Crown Trade Corporation Limited (cloned by) - www.crowntradeltd.com - Waarschuwing FMA New Zealand - 2021-08-24

Crown Wealth International - www.crownwealthinternational.com - Waarschuwing SFC Hong Kong - 2010-04-19

Crown Will Escrow and Clearing - www.crownwillescrowandclearing.com - Waarschuwing USA SEC - 2011-04-28

Crown Will Securities - www.crownwillsecurities.com - Waarschuwing SFC Hong Kong - 2011-06-23

Crown-Finance - www.crown-finance.com - Waarschuwing FMA Austria - 2015-05-25

Crown-Thompson Global Wealth Management LLC - www.crown-thompsonglobalwealthmanagementllc.com - Waarschuwing FCA UK - 2020-10-15

Crowne Noble TA - www.crownenoble.com - Waarschuwing ASIC Australia - 2017-06-06

CrownWell International Holdings Limited - crownwell.net - Waarschuwing SFC Hong Kong - 2011-10-11

Crowstone Capital - www.crowstonecapital.com - Waarschuwing FCA UK - 2017-06-16

CRPCON - Waarschuwing Finansinspektionen Sweden - 2022-08-09

CRPmarkets - www.crpmarkets.com - Waarschuwing FSMA Belgium - 2022-02-02

CRS Medianeira - www.crsmedianeira.blogspot.com.br - Waarschuwing CVM Brazil - 2012-09-11

CRT Capital Ltd (Crypto Trading Solution) - cryptotradingsolution.com - Waarschuwing FMA Austria - 2020-02-11

CrudeXcoins - crudexcoins.org - Waarschuwing finma Switzerland - 2022-09-30

Crumpler Securities LLC - www.crumplersecurities.com - Waarschuwing FCA UK - 2020-10-09

Cruse & Associates - cruseandassociates.com - Waarschuwing GM Litigation Assistance - 2012-02-15

CrusterFx - crusterfx.com - Waarschuwing FCA UK - 2022-02-17

Crux Asset Management Limited (cloned by Crux24) - crux24.com - Waarschuwing CNMV Spain - 2020-11-03

Crux Asset Management Limited (cloned by CruxInv) - cruxinv.com - Waarschuwing CNMV Spain - 2020-11-03

Crux24 (clone of Crux Asset Management Limited) - crux24.com - Waarschuwing CNMV Spain - 2020-11-03

Crux24 (clone of FCA authorised firm) - cruxinv.com - crux24.com - Waarschuwing FCA UK - 2017-07-15

CruxInv - cruxinv.com - client.crux24.com - Waarschuwing Consob Italy - 2020-05-25

CruxInv (clone of Crux Asset Management Limited) - cruxinv.com - Waarschuwing CNMV Spain - 2020-11-03

CruxINV (clone of FCA authorised firm) - cruxinv.com - crux24.com - Waarschuwing FCA UK - 2017-07-15

Cruz Invest Ltd - cruzinvest.uk - Waarschuwing FSMA Belgium - 2018-09-20

Crybit - crybitus.com - Waarschuwing CNMV Spain - 2023-02-13

Cryco - www.cryco.io - Waarschuwing BCSC Canada - 2019-12-19

Crylon ltd (Clone of FCA authorised firm) - crylonltd.com - Waarschuwing FCA UK - 2021-08-11

Crylonltd (Clone of FCA authorised firm) - crylonltd.com - Waarschuwing FCA UK - 2021-08-11

Cryp Trade Capital Holdings SL - cryp.trade - Waarschuwing Consob Italy - 2017-09-18

Cryp Trade Capital Holdings SL - cryp.trade - Waarschuwing BCSC Canada - 2018-02-21

Crypneteasy (Rogers Company) - crypneteasy.com - Waarschuwing CNMV Spain - 2022-02-21

Crypt FX Tm (Expert Ltd, Expert Markets) - cryptfxtm.com - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23

Crypt Mill Broker Limited (clone of FCA authorised firm) - cryptmill.comenza - Waarschuwing FCA UK - 2019-12-09

Crypt24fx - www.cryptfx24.com - Waarschuwing FCA UK - 2022-10-14

Cryptansa (Selfkings) - cryptansa.com - Waarschuwing Finantsinspektsioon Estonia - 2021-09-01

CryptBull - www.cryptbull.io - Waarschuwing CNMV Spain - 2022-04-04

CryptConsult - cryptconsult.com - Waarschuwing finma Switzerland - 2018-03-14

Cryptec (Point Place Ltd) - cryptec.io - Waarschuwing SEC Philippines - 2020-04-06

CrypTechs (Wolar Holdings Ltd) - cryptechs.io - Waarschuwing BaFin Germany - 2020-11-16

Cryptenix (Finplex Group Ltd) - www.cryptenix.com - Waarschuwing FCA UK - 2020-09-28 / Waarschuwing FSMA Belgium - 2020-12-23

Crypterium Financial Services - www.crypteriumfs.com - Waarschuwing CNMV Spain - 2020-10-26

Crypterium FS - www.crypteriumfs.com - Waarschuwing CNMV Spain - 2020-10-26

Crypteriun.cc - crypteriun.cc - Waarschuwing HCMC Greece - 2023-05-05

Cryptexfxbitrade - cryptexfxbitrade.com - Waarschuwing FCA UK - 2022-03-01

CryptFund - cryptconsult.com - Waarschuwing finma Switzerland - 2018-03-14

Cryptfx Gain - www.cryptfxgain.com - Waarschuwing FCA UK - 2022-06-22

Cryptfxmining - www.crypfxminning.org - Waarschuwing FCA UK - 2023-05-12

CryptFXTm (Expert Ltd, Expert Markets) - cryptfxtm.com - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23

Cryptics - cryptics.cc - Waarschuwing CNMV Spain - 2022-08-01 / Waarschuwing OSC Canada - 2022-11-09

Cryptify Trading Bot (CTFY Trading LLC) - cryptifytradinginvest.blogspot.com - t.meCryptifyTradingBot - Waarschuwing FMA Austria - 2019-12-03

CryptifyTradingBot (CTFY Trading LLC ) - cryptifytradinginvest.blogspot.com - t.meCryptifyTradingBot - Waarschuwing FMA Austria - 2019-12-03

Cryptlogger Plc - cryptlogger.com - Waarschuwing BCSC Canada - 2021-08-12 / Waarschuwing AMF QC Canada - 2021-08-18

Cryptneteasy - crypneteasy.com - Waarschuwing FCA UK - 2021-11-08

Crypto 300 Club - crypto300club.is - Waarschuwing DFPI CA USA - 2021-10-19

Crypto 300 Club - www.crypto300club.com - Waarschuwing CNMV Spain - 2020-02-17

Crypto Active Trading - www.cryptoactivetrading.net - Waarschuwing FMA Austria - 2022-12-31

Crypto Adviser UK Limited - cryptoadviseruk.com - Waarschuwing BaFin Germany - 2023-06-16

Crypto Allys Ltd - www.cryptoallys.com - Waarschuwing FCA UK - 2022-03-17

Crypto Alpha Fx Trade - www.cryptoalphafxtrade.com - Waarschuwing FCA UK - 2023-01-20

Crypto Anex - www.cryptoanex.com - Waarschuwing FCA UK - 2022-04-11

Crypto Asset - www.cryptoasset.ph - Waarschuwing SEC Philippines - 2021-12-14

Crypto Asset Fortress - cryptoassetfortress.com - Waarschuwing FCA UK - 2023-02-14

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

Crypto Asset Management Ltd (EXP Asset) - expasset.com - www.expalerts.com - exp-asset.com - www.expregister.com - Waarschuwing SEC Thailand - 2019-08-09

Crypto Asset Recovery - www.car-center.org - Waarschuwing FCA UK - 2023-07-04

Crypto Asset Trading Exchange INC - cryptoassettradingexchange.com - Waarschuwing FCA UK - 2022-02-25

Crypto Assets Management Ltd - cryptoassetonline.com - Waarschuwing FCA UK - 2022-03-21

Crypto Banc - www.cryptobanc.net - Waarschuwing CNMV Spain - 2018-09-03

Crypto Bank - cryptbnks.com - Waarschuwing AMF France - 2023-03-02

Crypto Bank of Nevis - www.bankofnevis.com - Waarschuwing FSRC Nevis - 2021-01-15

Crypto Bank Software - bigtradingeur.comdecrypto%20reportv2 - Waarschuwing BaFin Germany - 2021-09-01

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

Crypto Boost Limited (cloned by) - www.crypto-boosts.com - Waarschuwing FMA New Zealand - 2021-08-18

Crypto Bot - crypto-bot.online - Waarschuwing FCA UK - 2022-02-15

Crypto Bot - www.nz04bg.btc-sys.com - Waarschuwing FMA New Zealand - 2022-07-01

Crypto Bot Options - www.cryptobotoption.com - Waarschuwing FCA UK - 2022-05-19

Crypto Brain (clone) - www.cryptobrain.org - Waarschuwing FCA UK - 2017-12-22

Crypto Broker - cryptobroker.ltd - Waarschuwing FCA UK - 2022-05-06

Crypto Broker AG (cloned by) - crypto-com.com - Waarschuwing finma Switzerland - 2020-12-01

Crypto Bronz Investment - www.cryptobronzinvestment.com - Waarschuwing FSA Finland - 2022-04-09

Crypto Bull - crypto-bull.io - Waarschuwing CNMV Spain - 2019-12-10

Crypto Candid Ltd - cryptocandidltd.com - Waarschuwing FCA UK - 2022-02-24

Crypto Capital - Waarschuwing SMV Panama - 2019-11-14

Crypto Capital Corp - www.gts.solutions - cryptocapital.co - Waarschuwing finma Switzerland - 2019-05-27

Crypto Capital Investment - cryptocapital-ltd.com - Waarschuwing FCA UK - 2023-03-03

Crypto Capital Pro (Game Capital Ads Limited) - es.cryptocapitalpro.com - Waarschuwing CNMV Spain - 2020-05-11

Crypto Capitals - www.cryptocapitals.org - Waarschuwing finma Switzerland - 2019-02-26

Crypto Cash Fx (Solid Crypto Cash Group LLC) - cryptocashfx.com - Waarschuwing CNMV Spain - 2020-11-16

Crypto CDF Trade - cryptocdftrade.com - Waarschuwing FCA UK - 2022-02-18

Crypto Center (Marketa Ltd) - crypto-center.com - Waarschuwing CNMV Spain - 2023-04-17

Crypto Chain - www.crypto-chain.ltd - Waarschuwing FCA UK - 2023-03-07

Crypto Chain Invest - cryptochaininvest.com - Waarschuwing FCA UK - 2021-12-29

Crypto Change - www.coin-change.pro - Waarschuwing GFSC Gibraltar - 2023-01-12

Crypto Cheep - cryptocheep.com - Waarschuwing GFSC Gibraltar - 2023-01-12

Crypto Climax - www.crypto-climax.com - Waarschuwing BCSC Canada - 2020-06-24

Crypto Club Fx - cryptoclubfx.com - Waarschuwing Consob Italy - 2019-02-11

Crypto Club Fx - es.cryptoclubfx.com - Waarschuwing CNMV Spain - 2019-08-26

Crypto Coin - cryptocoin-fx.com - @livecryptominers.com - Waarschuwing FCA UK - 2021-12-22

Crypto Coin Trader - cryptocointraderr.com - Waarschuwing FCA UK - 2022-02-10

Crypto Coin Xpert - cryptocoinxpert.com - Waarschuwing FCA UK - 2022-03-30

Crypto Coins Traders - www.cryptocoins-traders.com - Waarschuwing FCA UK - 2022-05-05

Crypto Commission Authority (fake regulator) - Waarschuwing CSA Canada - 2023-06-20

Crypto Commission Ltd (fake regulator) - Waarschuwing CSA Canada - 2023-06-20

Crypto Conduct Authority (fake regulator) - Waarschuwing CSA Canada - 2023-06-20

Crypto Consultancy Ltd - cfmcapital.com - Waarschuwing Consob Italy - 2019-11-18

Crypto Creative - www.crypto-creative.uk - Waarschuwing FCA UK - 2022-10-04

Crypto Currency Experts - cryptocurrencyexperts.trade - Waarschuwing FCA UK - 2022-02-23

Crypto Currency Trade - cryptocurrencytrade.pro - Waarschuwing SC Malaysia - 2022-05-12

Crypto Currency Trading Group (CCTG) - cctg.io - Waarschuwing FMA New Zealand - 2021-03-02

Crypto Currency Trading Limited - www.cryptocurrencytradinglimited.com - Waarschuwing FCA UK - 2022-05-18

Crypto Daily Profit - cryptoprofitfx.com - Waarschuwing FSMA Belgium - 2022-09-08

Crypto de Suisse - www.cryptodesuisse.com - Waarschuwing finma Switzerland - 2019-05-29

Crypto defi Management - cryptodefimgt.com - Waarschuwing FCA UK - 2022-08-08

Crypto Desk Fx - crypto-deskfx.com - Waarschuwing FCA UK - 2022-03-21

Crypto Detect - cryptodetect.co.uk - Waarschuwing FCA UK - 2023-01-27

Crypto Deutsch - cryptodeutsch.com - Waarschuwing BaFin Germany - 2020-12-01 / Waarschuwing FMA Austria - 2021-02-23

Crypto Digital Trades - cryptodigitaltrades.com - Waarschuwing FCA UK - 2022-02-08

Crypto Elite Market - www.cryptoelitemarket.com - Waarschuwing OSC Canada - 2023-03-06

Crypto Empirefx Ltd - cryptoe-mpirefx.com - Waarschuwing FCA UK - 2022-01-12

Crypto Engine - cryptoengine.app - Waarschuwing Consob Italy - 2020-11-03

Crypto Engine - es.cryptoengine.app - Waarschuwing CNMV Spain - 2020-06-22

Crypto Equities - www.crypto-equities.co - Waarschuwing FCA UK - 2023-01-03

Crypto Evolution Team - cryptoevolution.team - Waarschuwing FCA UK - 2022-06-30

Crypto Exchange Pro - Waarschuwing FCA UK - 2018-11-19

Crypto Experience 247 - cryptoexperience247.com - Waarschuwing FCA UK - 2021-12-17

Crypto Expert Inc - Waarschuwing SEC Philippines - 2018-07-24

Crypto Expert Miners - cryptofxexpertminers.online - Waarschuwing FCA UK - 2021-11-24

Crypto Expert Mining - cryptoexpertmining.online - Waarschuwing FCA UK - 2022-07-12

Crypto Expert Traders Limited - cryptoexperttraders.com - Waarschuwing CNMV Spain - 2021-09-27

Crypto Experts Traders - www.cryptoexpertstraders.com - Waarschuwing FCA UK - 2023-01-16

Crypto Fambit - cryptofambit.com - Waarschuwing FCA UK - 2021-11-26

Crypto Finance - www.cryptofinance.guru - @cryptofinance.pro - Waarschuwing FCA UK - 2023-06-07

Crypto Finance - www.cryptofinancepips.com - Waarschuwing FCA UK - 2022-04-29

Crypto Finance Experts (clone of Crypto Finance AG) - cryptofinance-experts.net - Waarschuwing finma Switzerland - 2021-12-16

Crypto Finance Ltd - - Waarschuwing DFI WA USA - 2022-01-19

Crypto Finance Solutions (Bit2d) - bit2d.com - Waarschuwing CNMV Spain - 2022-03-28

Crypto Forex Club Ltd - crypto-forexclub.com - Waarschuwing FCA UK - 2021-12-30

Crypto Forex Trading Ltd - cryptofxtradingltd.com - Waarschuwing SEC USA - 2022-04-25

Crypto Fortune Investment - www.cryptofortuneinvestment.com - Waarschuwing FCA UK - 2022-12-13

Crypto Foxtrades Limited - cryptofoxtrades.com - Waarschuwing IBFC Labaun - 2020-05-28

Crypto Fraud Protection Union (CFPU) - cfpunion.comen - @cfpunion.co - Waarschuwing FCA UK - 2022-02-14

Crypto Frugal Ltd (fake regulator) - Waarschuwing CSA Canada - 2023-06-20

Crypto Fund AG (cloned by) - crypto-com.com - Waarschuwing finma Switzerland - 2020-12-01

Crypto Funds Online - crypto-funds.online - Waarschuwing FCA UK - 2021-11-18

Crypto FX AI Trades - www.cryptofxaitrades.com - Waarschuwing FCA UK - 2022-10-04

Crypto Fx Asset Trade - cryptofxasset.trade - Waarschuwing FCA UK - 2022-06-22

Crypto FX Atlantic Trade - cryptofxatlantictrade.com - Waarschuwing FCA UK - 2022-03-21

Crypto FX Fast Mining - cryptofxfastmining.com - Waarschuwing FCA UK - 2022-01-06

Crypto Fx Finance - www.cryptofxsfinance.com - Waarschuwing FCA UK - 2022-06-22

Crypto Fx Index - www.raelot.com - @cryptofxindex.com - Waarschuwing FCA UK - 2023-01-19

Crypto FX Master - www.bcsc.bc.caenforcementearly-interventioninvestment-caution-list2021crypto-fx-master - Waarschuwing BCSC Canada - 2021-10-26

Crypto FX Trade Platform - cryptofxtradeplatform.com - Waarschuwing FCA UK - 2022-01-31

Crypto FX Trades - www.cryptofxtrades.online - Waarschuwing FCA UK - 2021-12-22

Crypto Gain Limited - cryptogainglobal.com - Waarschuwing FCA UK - 2022-02-18

Crypto Gain Limited (clone) - www.cryptogainlimited.com - Waarschuwing FMA New Zealand - 2018-11-01

Crypto Genius - www.the-crypto-genius.net - Waarschuwing CNMV Spain - 2019-06-03

Crypto Geniuse - www.cryptogniuses.com - Waarschuwing FCA UK - 2023-01-19

Crypto Global Trades - www.cryptoglobaltrade.live - Waarschuwing FCA UK - 2022-11-28

Crypto Growth Labs - cryptogrowthlabs.com - Waarschuwing FCA UK - 2022-01-21

Crypto Guild Ltd - crypto-guild.com - Waarschuwing FCA UK - 2022-01-26

Crypto Hallmark (Wisefex) - www.wisefex.org - Waarschuwing FMA New Zealand - 2021-12-14

Crypto Hallmark Investment Ltd - cryptohallmark.org - Waarschuwing BCSC Canada - 2020-06-12

Crypto Hedge Fundings - cryptohedgefds.com - cryptohedgefundings.com - Waarschuwing FMA Austria - 2019-12-11 / Waarschuwing FMA Austria - 2021-01-08

Crypto Hedge Trading - cryptohedgetrading.com - Waarschuwing FMA Austria - 2018-11-07

Crypto Hot FX - crypto-hotfx.com - Waarschuwing FCA UK - 2022-01-11

Crypto Hub Investments - cryptohubinvestments.com - Waarschuwing FCA UK - 2022-01-12

Crypto Hub Perfect - www.cryptohubperfect.com - Waarschuwing FCA UK - 2023-01-06

Crypto Inc Ltd - cryptoinc.ltd - Waarschuwing FCA UK - 2022-03-11

Crypto Index Trade - www.cryptoindextrade.com - Waarschuwing FCA UK - 2021-03-02

Crypto Infinite Miners - cryptofxminingtrade.online - cryptofxminingtraders.online - cryptofxinfiniteminers.online - Waarschuwing FCA UK - 2021-12-30 / Waarschuwing FCA UK - 2022-01-07 / Waarschuwing FMA New Zealand - 2022-02-09

Crypto Infuse Ltd - www.cryptoinfuseusa.com - cryptoinfuse.net - Waarschuwing CNMV Spain - 2021-03-29 / Waarschuwing FCA UK - 2022-01-24

Crypto Invest - crypto-btc.co.uk - Waarschuwing AMF France - 2021-02-18

Crypto Invest With Us (CIWU) - cryptoinvestwith.us - Waarschuwing SEC Philippines - 2020-05-05

Crypto Investmen MYR Group - t.me+XhY3-cgfSokwYmJl - Waarschuwing SC Malaysia - 2022-09-01

Crypto Investment Finance Ltd - cryptoinvestmentfinance.com - Waarschuwing FCA UK - 2022-03-29

Crypto Investment Malaysia - www.facebook.commryptomnvestmentmalaysia - Waarschuwing SC Malaysia - 2022-09-15

Crypto Investment Pro (Equinox FX) - equinoxfxcrypto.com - Waarschuwing FCA UK - 2021-12-30

Crypto Investment Solutions - cryptoinvestmentsolutionsltd.com - Waarschuwing FCA UK - 2022-06-16

Crypto Investment Trade - www.cryptoinvestmenttrade.com - Waarschuwing IFSC Belize - 2021-12-08

Crypto InvestmentFx - www.cryptoint-fx.net - Waarschuwing FCA UK - 2022-09-20

Crypto Invtwld - www.cryptoinvtwld.com - Waarschuwing SEC USA - 2021-12-01

Crypto Kartal - www.cryptokartal.co - Waarschuwing CNMV Spain - 2019-03-18

Crypto Legacy Pro (CLP) - cryptolegacypro.com - Waarschuwing CNMV Spain - 2020-03-09

Crypto Legal Miners - cryptolegalminers.online - Waarschuwing FCA UK - 2021-11-24

Crypto Licht (Smarteek Sp Zoo) - www.cryptolicht.com - Waarschuwing BaFin Germany - 2021-09-30

Crypto Life Fund - www.clifund.org - Waarschuwing finma Switzerland - 2019-01-30

Crypto Limited (clone) - cryptolimited.net - Waarschuwing FMA New Zealand - 2019-12-19

Crypto Live Capital - www.cryptolivecapitals.com - Waarschuwing FCA UK - 2022-11-25

Crypto Lloyds Ltd - www.crypto-lloyds.com - Waarschuwing BCSC Canada - 2023-03-23

Crypto London Exchange Ltd (Clone of FCA authorised firm) - crylonltd.com - Waarschuwing FCA UK - 2021-08-11

Crypto Maker Invest - cryptomakerinvest.com - Waarschuwing FCA UK - 2022-05-06

Crypto Malaysia Services Sdn Bhd (clone) - cryptomalaysiaservice.com - Waarschuwing SC Malaysia - 2022-02-23

Crypto Management Switzerland - cm-switzerland.com - Waarschuwing finma Switzerland - 2022-11-11

Crypto Mania Club - cryptomaniaclubs.com - Waarschuwing OJK Indonesia - 2020-03-24

Crypto Market Chain (CMC Corporate) - cryptomarketchain.com - Waarschuwing Cysec Cyprus - 2021-06-17

Crypto Market Trading Ltd - crypto-market.ltd - Waarschuwing FCA UK - 2022-01-07

Crypto Markets - crypto-markets.io - @capital-market365.com - Waarschuwing FCA UK - 2022-01-26

Crypto Mart Trade - www.crypto-mart.trade - Waarschuwing FCA UK - 2022-12-21

Crypto Master - www.cryptomaster.uk - Waarschuwing FCA UK - 2022-09-21

Crypto Master Trade - www.cryptomastertrade.cc - Waarschuwing CNMV Spain - 2023-06-26

Crypto Masters Limited - www.cryptomastersltd.com - Waarschuwing FCA UK - 2023-05-18

Crypto Messiah - crypto-messiah.org - Waarschuwing FCA UK - 2022-07-08

Crypto Meta5 - www.crypto-meta5.com - Waarschuwing FCA UK - 2023-02-24

Crypto Mine Express (Kryptix) - cryptomineexpress.com - Waarschuwing BCSC Canada - 2021-01-19

Crypto Mining Limited - crypto-miningltd.com - Waarschuwing FCA UK - 2022-03-08

Crypto Mining Live Trading - cryptominingi.com - Waarschuwing FCA UK - 2022-02-16

Crypto Nation Pro - crypto-nationapp.com - Waarschuwing CNMV Spain - 2023-02-13

Crypto Network Expert - www.crypto-networkexpert.com - Waarschuwing FCA UK - 2023-06-16

Crypto Novu Fx (P240 Ltd) - crypto-novufx.com - Waarschuwing MFSA Malta - 2023-04-25

Crypto Option - crypto-option.trade - Waarschuwing SC Malaysia - 2022-08-15

Crypto Option - cryptooption.pro - Waarschuwing SC Malaysia - 2022-04-08 / Waarschuwing FCA UK - 2022-06-10

Crypto Place - cryptoplaceltd.com - Waarschuwing FCA UK - 2022-04-12

Crypto Portion - crypto-portion.com - Waarschuwing FCA UK - 2022-01-24

Crypto Premier Mining - cryptopremiermining.com - Waarschuwing FCA UK - 2022-09-16

Crypto Prime - cryptoprimeltd.com - Waarschuwing FCA UK - 2022-05-26

Crypto Pro FX - cryptoprofx.com - Waarschuwing AMF France - 2019-07-25

Crypto Pro Investment - cryptoproinvt.com - Waarschuwing FCA UK - 2022-03-11 / Waarschuwing OSC Canada - 2022-06-07

Crypto Profit - de.cryptoprofit.best - t.meCryptifyTradingBot?start=403109432 - Waarschuwing FMA Austria - 2019-12-31

Crypto Profit Mil Trading Services - www.fca.org.uknewswarningscrypto-profit-mil-trading-services - Waarschuwing FCA UK - 2022-01-20

Crypto Pros Ltd - cryptopros.ltd - Waarschuwing FSC Mauritius - 2021-02-08 / Waarschuwing CySEC Cyprus - 2021-03-24 / Waarschuwing CNMV Spain - 2021-09-27

Crypto Prospect - www.cryptoprospecttradingfx.com - Waarschuwing FCA UK - 2021-12-02

Crypto Renewed - www.cryptorenewed.org - Waarschuwing FCA UK - 2022-11-25

Crypto Robot 365 - HTTPS:CRYPTOROBOT365.COM - Waarschuwing CNMV Spain - 2019-10-28

Crypto Rocket Coin - www.cryptorocketcoin.com - www.cryptorocketcoins.com - Waarschuwing FCA UK - 2022-04-01

Crypto Secure Markets - Waarschuwing FSC Mauritius - 2018-08-06

Crypto Señales - cryptosenales.com - Waarschuwing CNMV Spain - 2021-02-15

Crypto SFS - www.crypto-sfs.com - www.jbcapital.com - Waarschuwing BaFin Germany - 2019-11-28

Crypto Smart Capital - www.cryptosmartcapital.com - Waarschuwing CNMV Spain - 2022-02-07

Crypto Smart Financial Services - www.crypto-sfs.com - www.jbcapital.com - Waarschuwing BaFin Germany - 2019-11-28

Crypto Smart Investment International Ltd - cryptosmartinvestment.com - Waarschuwing CNMV Spain - 2021-09-27

Crypto Solution Ltd - cryptopro24.com - Waarschuwing Consob Italy - 2022-01-17

Crypto Spot - www.cryptopspt.com - Waarschuwing FCA UK - 2023-03-17

Crypto Springs - cryptosprings.co - Waarschuwing BCSC Canada - 2021-11-16

Crypto Stallions Pro - cryptostallionspro.com - Waarschuwing FCA UK - 2022-02-15

Crypto Standard Fx Trading Ltd - cryptostandard-fxtrading.com - Waarschuwing FCA UK - 2022-01-10

Crypto Stock Trades Ltd - www.fxc-pros.com - @armcotrade.org - Waarschuwing FCA UK - 2023-03-29

Crypto Stocks Fx Trade - www.cryptostocksfx.com - Waarschuwing FCA UK - 2022-07-13

Crypto Storage AG (cloned by) - crypto-com.com - Waarschuwing finma Switzerland - 2020-12-01

Crypto Superstar - cryptosuperstar.de - cryptosuperstar.io - Waarschuwing CNMV Spain - 2021-01-18 / Waarschuwing BaFin Germany - 2023-01-18

Crypto Thrust - www.cryptothrust.net - Waarschuwing FCA UK - 2022-01-20

Crypto Trade Center Ltd - www.cryptotradecentr.com - Waarschuwing CSSF Luxembourg - 2020-06-24

Crypto Trade FX Way - cryptotradefxway.com - Waarschuwing SSB TX USA - 2020-11-19

Crypto Trade FXDirect - cryptotradefxdirect.com - Waarschuwing SEC USA - 2022-10-27

Crypto Trade Spot - www.cryptotradespot.com - Waarschuwing BCSC Canada - 2021-12-14

Crypto Trader - cryptotrader.software - Waarschuwing CNMV Spain - 2022-04-25

Crypto Trades 247 (Bit Trade247) - www.cryptotrades247.com - Waarschuwing CNMV Spain - 2020-03-30

Crypto Trading - Waarschuwing SC Malaysia - 2021-11-02

Crypto Trading - www.instagram.comcrypto__trading__investment - Waarschuwing SC Malaysia - 2022-11-07

Crypto Trading Association (Mia Group LLC) - cta-capitals.com - www.cta-capital.com - Waarschuwing BaFin Germany - 2021-09-29 / Waarschuwing FSMA Belgium - 2021-11-15 / Waarschuwing OSC Canada - 2021-12-10 / Waarschuwing BCSC Canada - 2022-03-28

Crypto Trading Growth - cryptotradinggrowth.com - Waarschuwing BaFin Germany - 2022-11-28

Crypto Trading Signals - crypto-trd.com - Waarschuwing FCA UK - 2022-06-07

Crypto Trading Solution (CRT Capital Ltd) - cryptotradingsolution.com - Waarschuwing FMA Austria - 2020-02-11

Crypto Trading Solution (CTS) - cryptotradingsolution.com - Waarschuwing FMA Austria - 2020-02-11

Crypto Trading Syariah - Waarschuwing SC Malaysia - 2023-05-01

Crypto Trust Consulting Ltd - cryptotrustconsulting.com - Waarschuwing CNMV Spain - 2020-12-14 / Waarschuwing CNMV Spain - 2021-09-27

Crypto Trust Investors - cryptotrustinvestor.com - Waarschuwing FCA UK - 2021-12-30

Crypto Ventaja - www.cryptoventaja.com - Waarschuwing FCA UK - 2022-01-21

Crypto Venture Moni - www.crptoventuremoni.org - Waarschuwing FCA UK - 2023-01-18

Crypto Vest - www.livecryptovests.com - @cryptobullers.com - Waarschuwing FCA UK - 2022-02-24

Crypto View Option - cryptoviewoption.com - Waarschuwing FCA UK - 2022-04-05

Crypto VIP Club - cryptovip-club.com - Waarschuwing AMF France - 2020-09-17

Crypto Visualmining - www.cryptovisualmining.com - Waarschuwing FCA UK - 2023-02-07

Crypto Waehrung Group GmbH - www.cryptowaehrung.net - cryptow.de - profitinvestfx.com - Waarschuwing finma Switzerland - 2022-06-10 / Waarschuwing BaFin Germany - 2023-03-28

Crypto Wallet - crypto-wallet.info - Waarschuwing FCA UK - 2022-12-13

Crypto Wealth Investment - crypto-wealthinvestment.com - Waarschuwing FCA UK - 2022-06-27

Crypto Wealth Investment Company - cryptowealth-company.com - Waarschuwing FCA UK - 2022-11-08

Crypto Wealth Investments - www.cryptowealthinvestments.com - Waarschuwing OSC Canada - 2023-01-24

Crypto Wealth Trading - ext-cryptowealthtrading.com - Waarschuwing FCA UK - 2021-11-22

Crypto World (Grupo De Telegram) - t.me+WQ3IRYAB_5AEGCIA - t.meC14940821199164 - Waarschuwing CNMV Spain - 2023-04-17

Crypto World Investments - crypto-worldinvestments.com - Waarschuwing CNMV Spain - 2021-01-18

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

Crypto Xchange sro (Coinsmex) - www.coinsmex.com - Waarschuwing FSMA Belgium - 2019-10-29

Crypto Zage LLC (Everest Coins Invest) - www.everestcoinsinvest.com - Waarschuwing BCSC Canada - 2020-10-06

Crypto Zilla - cryptozilla.world - Waarschuwing CNMV Spain - 2020-07-20

crypto zone mining 247 - www.cryptozonemining247.com - Waarschuwing FCA UK - 2022-01-28

Crypto-Accel - www.accelpartnersventure.net - Waarschuwing FCA UK - 2023-02-01

Crypto-Assetstrading - crypto-assetstrading.ltd - Waarschuwing FCA UK - 2022-03-30

crypto-ba.us - crypto-ba.us - Waarschuwing FCA UK - 2022-01-31

crypto-boosts.com (clone of Crypto Boost Limited) - www.crypto-boosts.com - Waarschuwing FMA New Zealand - 2021-08-18

Crypto-BTC - crypto-btc.cc - crypto-btc.co - Waarschuwing FCA UK - 2023-03-23

crypto-btc.info - crypto-btc.info - Waarschuwing FCA UK - 2022-05-13

Crypto-Bulltrade - www.crypto-bulltrade.com - Waarschuwing FCA UK - 2023-02-17

Crypto-Change - www.coin-change.pro - Waarschuwing GFSC Gibraltar - 2023-01-12

Crypto-Cheep - cryptocheep.com - Waarschuwing GFSC Gibraltar - 2023-01-12

Crypto-COM (clone) - crypto-com.com - Waarschuwing finma Switzerland - 2020-12-01

crypto-company.site - crypto-company.site - Waarschuwing FCA UK - 2021-11-24

Crypto-Course Ltd - crypto-course.ltd - Waarschuwing CNMV Spain - 2020-11-16

Crypto-ct - www.crypto-ct.com - Waarschuwing BCSC Canada - 2020-06-04

Crypto-Equities - www.crypto-equities.co - Waarschuwing FCA UK - 2023-01-03

Crypto-Expert - goldbiz-trade.com - Waarschuwing FCA UK - 2023-05-10

Crypto-Guider - www.crypto-guider.com - Waarschuwing OSC Canada - 2023-03-27 / Waarschuwing BCSC Canada - 2023-03-23

Crypto-Hub - crypto-hub.uk - Waarschuwing FCA UK - 2022-02-07

Crypto-Invest - crypto-btc.co.uk - Waarschuwing AMF France - 2021-02-18

crypto-max.limited - crypto-max.limited - Waarschuwing FCA UK - 2022-02-23

Crypto-Miner Ltd - crypto-miner.ltd - Waarschuwing BCSC Canada - 2020-10-14

Crypto-Network Ltd - www.crypto-network.cloud - Waarschuwing FCA UK - 2022-09-16

Crypto-rate - crypto-rate.ltd - Waarschuwing FCA UK - 2023-01-05

Crypto-Seed - kryptoseed.io - crypto-seed.com - cryptos-seed.com - cryptos-seeds.com - cryptoseeds.io - Waarschuwing BCSC Canada - 2023-03-29

Crypto-Smartchain - www.crypto-smartchain.com - Waarschuwing FCA UK - 2022-06-10

crypto-smartchains - www.crypto-smartchains.com - Waarschuwing FCA UK - 2023-01-16

Crypto-Stocksmarket - cryptostocksmarket.ltd - Waarschuwing FCA UK - 2022-09-21

Crypto-Surge Trading - www.crypto-surge.com - Waarschuwing FCA UK - 2023-04-06

Crypto-Tech - crypto-tech.io - Waarschuwing finma Switzerland - 2022-02-04

crypto-test investment - www.crypto-test.net - Waarschuwing FCA UK - 2021-11-25

Crypto-Trade 365 (Clone of FCA Authorised Firm) - www.crypto-trade365.com - Waarschuwing FCA UK - 2022-04-25

Crypto-Trading Hub - crypto-tradinghub.com - Waarschuwing SEC USA - 2022-04-25

Crypto-Trustempire - crypto-trustempire.com - Waarschuwing CNMV Spain - 2022-05-09

Crypto-x-options - www.crypto-x-options.com - Waarschuwing FCA UK - 2022-08-08

Crypto.exchange GmbH - www.btc-now.de - Waarschuwing BaFin Germany - 2020-01-31

Crypto1Capital - platform.crypto1capital-trade.com - crypto1capital.com - Waarschuwing FSMA Belgium - 2022-09-14 / Waarschuwing finma Switzerland - 2022-09-23 / Waarschuwing FCA UK - 2022-11-16

Crypto24-Alpha - crypto-247alpha.online - Waarschuwing FCA UK - 2023-06-16

Crypto300 Club - crypto300club.is - Waarschuwing DFPI CA USA - 2021-10-19

Crypto300Club - crypto300club.is - Waarschuwing DFPI CA USA - 2021-10-19

Cryptoarb - cryptoarb.io - limexclub.com - Waarschuwing CNMV Spain - 2020-11-03

Cryptoassetfortress - cryptoassetfortress.com - Waarschuwing FCA UK - 2023-02-14

Cryptobanc Ltd - www.cryptobanc.net - Waarschuwing CNMV Spain - 2018-09-03

Cryptobankforyou - @cryptobankforyou.com - Waarschuwing CSSF Luxembourg - 2022-07-14

CryptoBanxaTrade - cryptobanxatrade.com - Waarschuwing Cysec Cyprus - 2022-04-27

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

CryptoBestFx - cryptobestfx.com - Waarschuwing IFSC Belize - 2020-07-02

CryptoBinanceFx - cryptobinancefx.com - Waarschuwing FCA UK - 2021-11-19

CryptobinOption - cryptobinoption.com - cryptooption.com - Waarschuwing FCA UK - 2021-11-23

cryptobinoption.com - cryptobinoption.com - Waarschuwing FCA UK - 2021-11-23

Cryptobit Fotrading - cryptobitfoxtrading.com - Waarschuwing FCA UK - 2022-02-15

Cryptobitrex Ltd - cryptobitrex.com - Waarschuwing CNMV Spain - 2022-02-07

CryptoBitUp - cryptobitup.biz - Waarschuwing Finantsinspektsioon Estonia - 2019-07-02

Cryptoblast Philippines Inc - cryptoblastinc.com - www.facebook.compagescategoryFinancial-ServiceCryptoblast-Team-Philippines-194060132207396 - Waarschuwing SEC Philippines - 2021-09-07

Cryptoblockcypher - cryptoblockcypher.com - Waarschuwing FCA UK - 2022-06-30

Cryptoboasting - www.cryptoboasting.online - Waarschuwing FCA UK - 2022-12-19

CryptoBot - www.cryptobot.world - Waarschuwing CNMV Spain - 2022-02-07

Cryptobourse (clone) - www.cryptobourse.net - Waarschuwing FCA UK - 2018-11-01

Cryptobravos - cryptobravos.com - Waarschuwing SEC USA - 2021-01-21

CryptoBravos (ABC Marketing Limited) - www.cryptobravos.com - Waarschuwing BCSC Canada - 2020-07-30

Cryptobtcearner - cryptobtcearner.com - Waarschuwing FCA UK - 2022-07-01

CryptoBull - crypto-bull.io - Waarschuwing CNMV Spain - 2019-12-10

Cryptobullx Limited - cryptobullx.net - Waarschuwing FCA UK - 2022-01-28

cryptoC2C - www.cryptocc.xyz - Waarschuwing BCSC Canada - 2021-05-27

Cryptocapitalfx - cryptocapitalfx.com - Waarschuwing CNMV Spain - 2019-04-15

Cryptocapitalist - crypto-capitalist.online - Waarschuwing FCA UK - 2022-03-11

CryptoCapitalPro (Game Capital Ads Limited) - es.cryptocapitalpro.com - Waarschuwing CNMV Spain - 2020-05-11

CryptoCapitalProfits - cryptocapitalprofits.com - Waarschuwing CSSF Luxembourg - 2022-09-26

cryptocapitals - www.cryptocapitals.tech - Waarschuwing finma Switzerland - 2019-01-30

CryptoCapo - cryptocapo.es - twitter.comCryptocapoOO - Waarschuwing CNMV Spain - 2022-10-10

Cryptocashbusiness - Waarschuwing CNMV Spain - 2021-03-29

Cryptocashsignals - Waarschuwing CNMV Spain - 2021-03-29

cryptocaves.net Ltd - cryptocaves.net - Waarschuwing FCA UK - 2022-06-30

Cryptoceltic - www.cryptoceltic.com - Waarschuwing FCA UK - 2023-05-11

Cryptocent - www.cryptocent.live - Waarschuwing FSC BVI - 2021-01-25

Cryptochain Investment - cryptochaininvestment.com - Waarschuwing SEC USA - 2022-10-27

CryptoChange - www.coin-change.pro - Waarschuwing GFSC Gibraltar - 2023-01-12

CryptoCheep - cryptocheep.com - Waarschuwing GFSC Gibraltar - 2023-01-12

Cryptocilia - www.cryptocilia.com - Waarschuwing FCA UK - 2022-01-28

Cryptocklimited - www.cryptocklimited.com - Waarschuwing FCA UK - 2022-04-28

Cryptocloak - www.cryptocloak.com - www.cryptocloak.live - Waarschuwing OSC Canada - 2023-03-15

Cryptocloakfx - www.cryptocloak.com - www.cryptocloak.live - Waarschuwing OSC Canada - 2023-03-15

Cryptocloudmine - cryptocloudmine.live - Waarschuwing BCSC Canada - 2021-03-01

CryptoCloudMiners - cryptocloudminers.xyz - Waarschuwing FCA UK - 2022-09-20

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

Cryptocoin - crypto-coin.global - Waarschuwing BaFin Germany - 2022-09-15

cryptocoin-explorer.quest - www.cryptocoin-explorer.quest - Waarschuwing FCA UK - 2022-05-12

Cryptocoindeskfx - www.cryptocoindeskfx.com - Waarschuwing FCA UK - 2022-11-24

CryptoCoinFox - cryptocoinfox.net - Waarschuwing FCA UK - 2022-02-23

Cryptocoinsfxtrade - cryptocoinsfxtrade.com - Waarschuwing FCA UK - 2022-02-02

CryptoCOM (clone) - crypto-com.com - Waarschuwing finma Switzerland - 2020-12-01

Cryptoconomist Limited - cryptoconomist.biz - Waarschuwing FCA UK - 2015-10-14

Cryptocrestinvestment247 - www.cryptocrestinvestment247.com - Waarschuwing FCA UK - 2022-11-25

Cryptocrestmining - cryptocrestmining.com - Waarschuwing FCA UK - 2022-01-28

Cryptocrystalline - cryptcrystallineltd.com - Waarschuwing FCA UK - 2022-12-09

Cryptocrystaltrade - cryptocrystaltrade.com - Waarschuwing FCA UK - 2022-01-24

Cryptocurrency Trade Pro - cryptocurrency-trade.pro - Waarschuwing FCA UK - 2022-02-10

CryptoCurrency-Trade - cryptocurrency-trade.pro - Waarschuwing FCA UK - 2022-02-10

Cryptocurrencyfxmining - www.cryptocurrencyfxmining.com - Waarschuwing FCA UK - 2022-11-24

Cryptocurrencyxcoins Ltd - www.cryptocurrencyxcoins.one - ziktrade.com - Waarschuwing FCA UK - 2022-09-23

Cryptocurrencyxpress - www.cryptocurrencyxpress.com - Waarschuwing FCA UK - 2022-04-29

Cryptocycle - www.cryptocycle.org - Waarschuwing FCA UK - 2022-10-12

CryptoDaily Investment Packages - cryptodaily.io - www.facebook.compgCryptodailyio-323902771374164reviews - Waarschuwing BNM Malaysia - 2017-09-19

Cryptodailymarket Ltd - cryptodailymarket.com - Waarschuwing FCA UK - 2021-12-21

CryptoDailyTradePlus (Affort Projects SA) - cryptodailytradeplus.com - Waarschuwing USA SSB TX - 2021-04-28

Cryptodesiree - www.cryptodesiree.com - Waarschuwing FCA UK - 2022-04-28

Cryptodesktrade - cryptodesktrade.com - Waarschuwing FCA UK - 2022-03-31

Cryptodesktrading - www.cryptodesktrading.online - Waarschuwing FCA UK - 2022-04-29

Cryptodesuisse - www.cryptodesuisse.com - Waarschuwing finma Switzerland - 2019-05-29

CryptoDeutsch - cryptodeutsch.com - Waarschuwing BaFin Germany - 2020-12-01 / Waarschuwing FMA Austria - 2021-02-23

Cryptodigital-currency - www.cryptodigital-currency.com - Waarschuwing FCA UK - 2022-11-28

Cryptoedgepremium - cryptoedgepremium.com - Waarschuwing FCA UK - 2022-09-14

Cryptoelitestrades - cryptoelitestrades.com - Waarschuwing FCA UK - 2021-11-24

Cryptoelle (Best-Invested LTD) - cryptoelle.com - Waarschuwing BCSC Canada - 2022-03-04

CryptoEU - cryptoeu.com - Waarschuwing Consob Italy - 2019-03-18

Cryptoexp (O.M.G. Markets Limited) - cryptoexp.com - Waarschuwing FCA UK - 2019-04-11

CryptoExpert Mutual Funds and Trading Expert - Waarschuwing SEC Philippines - 2018-07-24

CryptoExpert Trading - Waarschuwing SEC Philippines - 2018-07-24

cryptoexpertminer - www.cryptofxminersexpert.online - Waarschuwing FCA UK - 2021-12-29

Cryptoexpertmining - cryptoexpertmining.online - Waarschuwing FCA UK - 2022-07-12

Cryptoexpertoption - cryptoexpertoption.com - Waarschuwing SEC USA - 2022-10-27 / Waarschuwing AMF Canada - 2023-06-12

Cryptoextrade (P24O ltd) - cryptoextrade.com - Waarschuwing MFSA Malta - 2021-02-11

Cryptofa - www.cryptofa.online - Waarschuwing FCA UK - 2022-04-29

Cryptofileoption - cryptofileoption.com - Waarschuwing FCA UK - 2022-01-20

Cryptofin - crypto-fin.net - Waarschuwing BaFin Germany - 2022-05-13

Cryptofinacletrade - www.cryptofinacletrade.com - Waarschuwing FCA UK - 2022-08-09

Cryptofinance - www.cryptofinancecorp.com - Waarschuwing CSSF Luxembourg - 2018-08-01

cryptofinance.guru - www.cryptofinance.guru - @cryptofinance.pro - Waarschuwing FCA UK - 2023-06-07

cryptofirstfxminers.online - cryptofirstfxminers.online - Waarschuwing FCA UK - 2022-06-10

Cryptoflightfx - www.cryptoflightfx.com - Waarschuwing MAS Singapore - 2020-05-25

Cryptoforexoptions Markets Incorporated - cryptoforexoptions.net - Waarschuwing FCA UK - 2022-01-21

Cryptoforextrading50 - cryptoforextrading50.com - Waarschuwing FCA UK - 2022-11-28

cryptoforexvest - www.cryptoforexvest.com - Waarschuwing FCA UK - 2022-01-13

Cryptofoxa - cryptofoxa.com - Waarschuwing BCSC Canada - 2021-12-16

Cryptofund FX - www.cryptofundfx.com - Waarschuwing FCA UK - 2021-03-02

Cryptofundfx Ltd - www.cryptofundfx.com - Waarschuwing FCA UK - 2021-03-02

Cryptofundfx Ltd - www.cryptofundfx.com - Waarschuwing finma Switzerland - 2021-01-29 / Waarschuwing FMA Austria - 2021-01-26 / Waarschuwing BaFin Germany - 2021-02-08 / Waarschuwing OSC Canada - 2021-06-22

CryptoFX - www.cryptofx.club - Waarschuwing BCSC Canada - 2020-07-23

CryptoFX Capitals - cryptofxcapitals.com - Waarschuwing FCA UK - 2022-02-25

CryptoFX Group - cfprogroup.co - cfprogroup.com - Waarschuwing ASC Canada - 2023-05-24

CryptoFx Index - www.raelot.com - @cryptofxindex.com - Waarschuwing FCA UK - 2023-01-19

cryptofx marketinginvest - www.cryptofxmarketinginvest.online - Waarschuwing FCA UK - 2022-11-30

CryptoFX Rocket - cryptofxrocket.com - Waarschuwing FCA UK - 2022-02-25

Cryptofxbit - cryptofxbitcoinminners.com# - Waarschuwing FCA UK - 2022-06-27

Cryptofxbody - cryptofxbody.online - Waarschuwing FCA UK - 2022-01-06

Cryptofxearners - cryptofxearners.org - Waarschuwing SEC USA - 2021-12-01

cryptofxexpertminers.online - cryptofxexpertminers.online - Waarschuwing FCA UK - 2021-11-24

cryptofxexperts - www.cryptofxexperts.online - Waarschuwing FCA UK - 2022-09-13

cryptofxfastminers.online - www.cryptofxfastminers.online - Waarschuwing FCA UK - 2022-05-10

cryptofxfastminings.online - cryptofxfastminings.online - Waarschuwing FCA UK - 2022-06-10

Cryptofxflow Ltd - cryptofxflow.online - @cryptofxflow.com - Waarschuwing FCA UK - 2022-11-29

CryptoFxGoal - cryptofxgoal.com - Waarschuwing FCA UK - 2021-12-23

CryptoFxIndex - www.raelot.com - @cryptofxindex.com - Waarschuwing FCA UK - 2023-01-19

cryptofxinvest1 - www.cryptofxinvest1.com - Waarschuwing FCA UK - 2022-01-10

Cryptofxoption (Orion Service Eood) - www.cryptofxoption.com - Waarschuwing CNMV Spain - 2020-01-27

CryptoFXpro - www.cfprogroup.com - Waarschuwing BCSC Canada - 2022-10-27

Cryptofxtradeapi - cryptofxtradeapi.com - Waarschuwing FCA UK - 2022-01-24

Cryptofxtrader Ltd - cryptofxtrader.com - Waarschuwing SEC USA - 2021-06-10

Cryptofxtradestock - cryptofxtradestock.com - Waarschuwing FCA UK - 2022-01-13

Cryptofxtrading - cryptofxtrading.net - www.cryptofxtradingcompany.com - Waarschuwing FCA UK - 2022-08-10 / Waarschuwing FCA UK - 2022-11-01

Cryptofxtradmax - cryptofxtrademax.com - Waarschuwing FCA UK - 2021-12-23

CryptoFxts Ltd - www.cryptofxts.com - Waarschuwing CNMV Spain - 2021-10-04

cryptofxvalley - www.cryptofxvalley.com - Waarschuwing FCA UK - 2022-01-11

Cryptogainfx - www.cryptogainfx.com - Waarschuwing CSA Canada - 2021-12-01

Cryptogainfxtrade - cryptogainfxtrade.com - Waarschuwing FCA UK - 2021-12-30

Cryptogaintrading - cryptogaintrading.com - Waarschuwing FCA UK - 2022-05-26

Cryptogaurantee - www.cryptogaurantee.com - Waarschuwing FCA UK - 2023-03-29

Cryptogemini - cryptogemini.net - Waarschuwing FCA UK - 2022-03-16

Cryptoglobalfx - www.cryptoflobalfsx.com - Waarschuwing FCA UK - 2023-03-16

CryptoGlobalTrades - cryptoglobaltrades.com - Waarschuwing FCA UK - 2021-11-24

CryptoGM - www.cryptogm.com - Waarschuwing CBI Ireland - 2022-12-22

Cryptograph Limited - Waarschuwing FSA Japan - 2023-06-22

Cryptohashminesfx Ltd - www.cryptohashminesfx.com - Waarschuwing CNMV Spain - 2021-10-04

CryptoHedge Fundings - cryptohedgefds.com - cryptohedgefundings.com - Waarschuwing FMA Austria - 2019-12-11 / Waarschuwing FMA Austria - 1899-12-30

Cryptohold - cryptohold.pro - Waarschuwing Consob Italy - 2022-10-31

CryptoHunter - www.criptohunter.com.mx - Waarschuwing CNMV Spain - 2022-04-25

CryptoIberian - www.cryptoiberian.com - Waarschuwing CNMV Spain - 2019-01-14

CryptoIfx Ltd - www.cryptoifx.com - Waarschuwing Consob Italy - 2022-03-14

CryptoIndex Options - cryptoindexoptions.com - Waarschuwing SEC USA - 2022-04-25

Cryptoinncapitals - cryptoinncapitals.com - Waarschuwing FCA UK - 2022-02-02

cryptoinvestgain.com ltd - cryptoinvestgain.com - Waarschuwing FCA UK - 2021-12-23

Cryptoinvestment Limited - www.cryptoinvestment.ltd - Waarschuwing FCA UK - 2022-06-10

cryptoinvestmentcapital.com - www.cryptoinvestmentcapital.com - Waarschuwing FCA UK - 2022-11-28

CryptoInvestments - www.cryptoinvestments.ltd - Waarschuwing SEC USA - 2020-09-30

Cryptoinvesttrading - www.cryptoinvesttrading.com - Waarschuwing SEC USA - 2021-12-01

Cryptojack - cryptofx.investments - Waarschuwing FCA UK - 2021-12-23

Cryptojet Trading Ltd - www.cryptojet.ltd - Waarschuwing FCA UK - 2022-08-24

Cryptojet.Ltd Trading Ltd - www.cryptojet.ltd - Waarschuwing FCA UK - 2022-08-24

Cryptokartal - www.cryptokartal.co - Waarschuwing CNMV Spain - 2019-03-18

Cryptokasse-Finanzportal GmbH - cryptokasse.co - Waarschuwing BaFin Germany - 2023-01-26

Cryptokasse-Finanzportal GmbH - cryptokasse.co - Waarschuwing finma Switzerland - 2022-09-22

CryptoKG - www.cryptokg.io - Waarschuwing FCA UK - 2022-12-13

CryptoKings - cryptokings.ltd - Waarschuwing BCSC Canada - 2023-04-21

Cryptolabs - cryptolabs.biz - Waarschuwing OJK Indonesia - 2018-07-02

CryptoLand - www.cryptoland.lu - Waarschuwing CSSF Luxembourg - 2022-02-10

Cryptolead Inc - www.cryptolead-inc.com - Waarschuwing FCA UK - 2023-03-29

Cryptolead-Inc - www.cryptolead-inc.com - Waarschuwing FCA UK - 2023-03-29

cryptoleashedfx - www.cryptoleashedfx.com - Waarschuwing FCA UK - 2022-01-11

CryptoLecs - cryptolecs.com - Waarschuwing FCA UK - 2023-05-17

CryptoLegacy - cryptolegacy.cc - Waarschuwing BCSC Canada - 2021-05-03

cryptolegalminers.online - cryptolegalminers.online - Waarschuwing FCA UK - 2021-11-24

Cryptolegaltrade - cryptolegaltrade.com - Waarschuwing SEC USA - 2022-04-25

Cryptolia Limited - cryptolia.net - Waarschuwing FCA UK - 2022-03-28

CryptoLicht (Smarteek Sp Zoo) - www.cryptolicht.com - Waarschuwing BaFin Germany - 2021-09-30

Cryptoliteprofit - cryptoliteprofit.com - Waarschuwing FCA UK - 2022-06-07

Cryptolitexxtrade - www.binexce.com - Waarschuwing IFSC Belize - 2021-09-25

Cryptolive Trade247 - www.cryptolivetrade247.com - Waarschuwing FCA UK - 2023-03-31

Cryptolivetrading Ltd - cryptolivetrading.ltd - Waarschuwing FSC BVI - 2021-08-11

Cryptologictrade - cryptologictrade.com - Waarschuwing FCA UK - 2022-02-23

Cryptology & NFT World - cryptologynftworld.com - Waarschuwing FCA UK - 2022-05-20

Cryptolumps - www.cryptolumps.com - Waarschuwing CSSF Luxembourg - 2022-04-19

Cryptomaktrading Ltd - cryptomaktrading.com - Waarschuwing FCA UK - 2022-03-11

Cryptomargen LLC (Forex Bank LA) - forexbankla.com - Waarschuwing CNMV Spain - 2021-05-17

cryptomargin - cryptomarginltd.com - Waarschuwing FCA UK - 2023-01-27

CryptoMarginPro - www.cryptomarginpro.com - Waarschuwing FCA UK - 2021-11-24

cryptomarginpro.com - www.cryptomarginpro.com - Waarschuwing FCA UK - 2021-11-24

Cryptomarket - www.cryptopmarket.com - Waarschuwing CNMV Spain - 2019-05-27

Cryptomarket International - www.cryptomarket.international - Waarschuwing FCA UK - 2022-05-16

cryptomarketchain - www.cryptomarketchain.com - Waarschuwing FCA UK - 2021-07-07

CryptoMarketChain (CMC Corporate) - cryptomarketchain.com - Waarschuwing Cysec Cyprus - 2021-06-17

CryptoMatex - cryptomatex.com - Waarschuwing finma Switzerland - 2021-05-31 / Waarschuwing FSMA Belgium - 2021-07-08

CryptoMAX -Inc Trade Limited - cryptomax-inc.com - Waarschuwing FCA UK - 2022-02-23

CryptoMax Corp - www.cryptomaxcorp.com - Waarschuwing FCA UK - 2022-11-21

Cryptomaxoptions - www.cryptomaxoptions.com - Waarschuwing FCA UK - 2022-02-01

CryptoMB (Columbia Capital Group LTD) - www.cryptomb.io - www.cryptomb.cc - Waarschuwing CNMV Spain - 2019-07-08

Cryptomegalcoinstrade - cryptomegalcoinstrade.com - Waarschuwing FCA UK - 2022-01-28

Cryptomegaoptions Corporation - cryptomegaoptions.net - Waarschuwing FCA UK - 2022-03-17

Cryptomegaoptions UK Ltd - cryptomegaoptions.com - Waarschuwing FCA UK - 2022-02-22

cryptometatrades - www.cryptometatrades.com - Waarschuwing FCA UK - 2023-03-17

Cryptominas - www.cryptominas.com - Waarschuwing BCSC Canada - 2020-06-11

cryptomineroptions - cryptomineroptions.com - Waarschuwing FCA UK - 2022-07-13

Cryptominers' Bank - cryptominersbank.com - Waarschuwing FCA UK - 2022-05-05

Cryptominingnz (clone of Freedom Trading Limited) - www.cryptominingnz.com - Waarschuwing FMA New Zealand - 2021-09-21

Cryptominingoptionsignal - cryptominingoptionsignal.com - Waarschuwing CSSF Luxembourg - 2019-08-13

Cryptominingstream - cryptominingstream.com - Waarschuwing FCA UK - 2022-05-25

CryptoMiningVaultminingFX - cryptovaultminingfx.com - Waarschuwing FCA UK - 2022-01-10

Cryptomiracles - Waarschuwing OJK Indonesia - 2020-07-13

CryptoMusu (Agatha Limited) - cryptomusu.com - Waarschuwing Finansinspektionen Sweden - 2019-11-22

Crypton Broker Limited - cryptonbroker.com - Waarschuwing CNMV Spain - 2020-07-13

Crypton Capital Invest Limited - www.cryptoncapitalinvest.com - Waarschuwing FCA UK - 2022-05-18

Cryptonance Brokerage - www.cryptonancebrokerage.com - Waarschuwing FCA UK - 2022-09-28

Cryptonary Farm - www.cryptonaryfarm.com - Waarschuwing FCA UK - 2022-03-31

Cryptonary Option Fx - cryptonaryoption.com - Waarschuwing FCA UK - 2022-02-09

Cryptonaryfxsignals Inc - cryptonaryfxsignals.online - Waarschuwing SEC USA - 2021-06-10

Cryptonationfx - cryptonationfx.net - Waarschuwing FCA UK - 2022-01-07

Cryptonextrader (BVI) Ltd - Waarschuwing FSC BVI - 2022-06-27

Cryptoneyx - www.cryptoneyx.com - www.cryptoneyx.io - www.cryptoneyx.net - Waarschuwing AFM Netherlands - 2022-07-08 / Waarschuwing FSMA Belgium - 2022-09-14 / Waarschuwing Consob Italy - 2022-09-26 / Waarschuwing BCSC Canada - 2022-12-15 / Waarschuwing OSC Canada - 2022-12-21 / Waarschuwing FCA UK - 2023-01-04 / Waarschuwing Consob Italy - 2023-02-13

Cryptoneyx - www.cryptoneyx.io - Waarschuwing AMF France - 2022-10-17

cryptonic-trade.com (EarnHourly) - www.cryptonic-trade.com - Waarschuwing FCA UK - 2021-11-23

Cryptonix Team - vip-crypto.com - www.thecryptonixteam.com - Waarschuwing FCA UK - 2018-11-30

CryptoOption - cryptobinoption.com - cryptooption.com - Waarschuwing FCA UK - 2021-11-23

Cryptop - www.cryptop.io - Waarschuwing OSC Canada - 2023-04-28

Cryptop72 Ltd - www.cryptop72.ca - Waarschuwing BCSC Canada - 2023-03-21

Cryptopayz - Waarschuwing SEC Philippines - 2022-01-13

Cryptopeso (PHPc) (Blockxperts Inc, Indigen) - www.blockxperts.dev - cryptopeso.ph - blockchain.net.ph - Waarschuwing SEC Philippines - 2020-04-07

Cryptopia Indonesia - Waarschuwing OJK Indonesia - 2018-08-27

CryptoPlus Exchange (Clone of authorised firm) - www.cryptoplus.trade - Waarschuwing FCA UK - 2020-06-15

Cryptopoint - bitcointrader.software - www.cryptopoint.com - Waarschuwing FCA UK - 2018-05-14

Cryptopoint72 - www.cryptopoint72.vc - Waarschuwing OSC Canada - 2023-01-16

Cryptopoolextraction Ltd - cryptopoolextraction.com - Waarschuwing CNMV Spain - 2021-10-04 / Waarschuwing OSC Canada - 2022-03-09

CryptoPoolExtraction Ltd - cryptopoolextraction.com - Waarschuwing OSC Canada - 2022-03-09

Cryptopopinvestment - www.cryptopopinvestment.com - Waarschuwing FCA UK - 2022-08-09

CryptoPower - cryptopower.cc - Waarschuwing BCSC Canada - 2021-10-29

Cryptopreco - cryptopreco.com - Waarschuwing FCA UK - 2022-04-19

Cryptopremium247 - www.cryptopremium247.com - Waarschuwing FCA UK - 2022-05-12

Cryptoprimefxtrade - cryptoprimefxtrade.com - Waarschuwing FCA UK - 2022-01-21

Cryptoprimetrading - www.cryptoprimetrading.com - Waarschuwing FCA UK - 2022-05-04

CryptoPro FX - cryptoprofx.com - Waarschuwing AMF France - 2019-07-25

CryptoPro-FX - cryptoprofx.com - Waarschuwing AMF France - 2019-07-25

CryptoProfitCrex - www.cryptoprofitcrex.com - Waarschuwing FCA UK - 2023-02-09

Cryptoprofits Inc - cryptoprofits1.com - Waarschuwing SEC USA - 2022-04-25

Cryptoprofixt - www.cryptoprofixt.com - usa.cryptoprofixt.com - Waarschuwing FCA UK - 2021-11-23

cryptoprofixt.com - www.cryptoprofixt.com - usa.cryptoprofixt.com - Waarschuwing FCA UK - 2021-11-23

CryptoProFX - cryptoprofx.com - Waarschuwing AMF France - 2019-07-25

CryptoProgram - cryptoprogram.me - Waarschuwing BCSC Canada - 2023-03-02

Cryptorealtrading - cryptorealtrading.com - Waarschuwing FCA UK - 2022-01-28

Cryptorichs - cryptorichs.com - Waarschuwing CNMV Spain - 2023-04-18

CryptoRobot - cryptorobot.com - criptorobot.com - Waarschuwing CNMV Spain - 2018-05-07 / Waarschuwing Consob Italy - 2021-12-20

Cryptorobot365 - cryptorobot365.com - Waarschuwing FCA UK - 2018-06-20

Cryptorocket Limited - www.cryptorocket.com - crypto-rocketsfx.com - Waarschuwing CNMV Spain - 2022-02-07 / Waarschuwing BCSC Canada - 2023-02-27

Cryptos Bank (clone of FCA authorised firm) - cryptosbank.ch - Waarschuwing FCA UK - 2021-10-29

Cryptos Coin Traders - cryptoscointraders.com - Waarschuwing FCA UK - 2022-04-25

Cryptos Fintech - www.cryptosfintech.com - Waarschuwing FCA UK - 2022-12-15

Cryptos Planet - www.cryptos-planet.com - Waarschuwing finma Switzerland - 2019-09-27

Cryptos World (Maxiflex Ltd) - cryptosworld.trade - Waarschuwing Cysec Cyprus - 2021-05-10 / Waarschuwing FCA UK - 2021-05-17

Cryptos-Circus - www.cryptos-circus.com - Waarschuwing OSC Canada - 2022-08-22 / Waarschuwing BCSC Canada - 2022-08-22

Cryptos-Seed Limited - www.cryptos-seed.com - Waarschuwing OSC Canada - 2022-08-18

Cryptos-Wallet - www.cryptos-wallet.com - Waarschuwing BCSC Canada - 2023-03-22

Cryptos888 (clone of FCA authorised firm) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14

Cryptosatrade - Waarschuwing FSCA South Africa - 2022-04-25

cryptosaur.co.uk (clone of previously registered firm) - www.cryptosaur.co.uk - Waarschuwing FCA UK - 2022-11-25

Cryptosaving - www.cryptosavings.io - Waarschuwing FSMA Belgium - 2022-06-08

Cryptoscore OU - www.swisscryptoservice.com - Waarschuwing finma Switzerland - 2022-12-09

CryptoSeñales - cryptosenales.com - Waarschuwing CNMV Spain - 2021-02-15

Cryptoshark - cryptoshark.co.uk - Waarschuwing GFSC Gibraltar - 2023-05-12

CryptoSoft - cryptosoft.global - Waarschuwing CNMV Spain - 2019-05-27

Cryptosolutionltd - cryptosolutionltd.com - Waarschuwing FCA UK - 2022-02-14

Cryptosone (MUU Group Limited) - cryptosone.com - Waarschuwing FSMA Belgium - 2019-12-19

Cryptospacemine Ltd - cryptospacemine.com - Waarschuwing CNMV Spain - 2021-09-27

Cryptospair - www.cryptospair.com - Waarschuwing finma Switzerland - 2022-08-31 / Waarschuwing BCSC Canada - 2023-03-23

Cryptospair - www.cryptospair.com - Waarschuwing OSC Canada - 2022-12-05

Cryptospot - www.cryptopspt.com - Waarschuwing FCA UK - 2023-03-17

Cryptospotfx International Ltd - cryptospotfx.com - Waarschuwing FCA UK - 2022-01-07

Cryptostack FxTrade - cryptostackfxtrade.com - Waarschuwing FCA UK - 2022-01-06

Cryptostakers - crypto-stakers.com - Waarschuwing SEC Philippines - 2022-01-06

Cryptostocktradefx - cryptostocktradefx.com - Waarschuwing SEC USA - 2022-04-25

Cryptostrapp Ltd - www.cryptostrapp.com - Waarschuwing CNMV Spain - 2021-10-04

CryptoStreamTrade (Affort Projects SA) - www.cryptostreamtrade.com - Waarschuwing USA SSB TX - 2021-04-28

cryptoswelt.de (clone) - cryptoswelt.de - Waarschuwing BaFin Germany - 2022-06-17

Cryptosworld (Maxiflex Ltd) - cryptosworld.trade - Waarschuwing Cysec Cyprus - 2021-05-10 / Waarschuwing FCA UK - 2021-05-17

Cryptotdminers - cryptotdminers.com - Waarschuwing FCA UK - 2021-12-13

Cryptotechuniverse - cryptotechuniverse.com - Waarschuwing FCA UK - 2022-08-08

cryptotitanic.com - cryptotitanic.com - Waarschuwing GFSC Gibraltar - 2023-03-13

CryptoTrade FX Way - cryptotradefxway.com - Waarschuwing SSB TX USA - 2020-11-19

Cryptotradecorp (Bright Space Ltd) - cryptotradecorp.co - Waarschuwing FMA Austria - 2022-02-02

CryptoTradeFXWay - cryptotradefxway.com - Waarschuwing SSB TX USA - 2020-11-19

Cryptotraderoptions - cryptotraderoptions.com - Waarschuwing FCA UK - 2020-04-29

CryptoTrades247 (Bit Trade247) - www.cryptotrades247.com - Waarschuwing CNMV Spain - 2020-03-30

CryptoTradeSolution - www.cryptotradesolution.com - Waarschuwing BCSC Canada - 2020-07-23

Cryptotradetech - www.cryptotradetech.net - Waarschuwing CNMV Spain - 2023-01-26

cryptotradetech.net - cryptotradetech.net - Waarschuwing AMF France - 2023-07-13

cryptotradingprofits - cryptotradingprofits.site - Waarschuwing FCA UK - 2021-12-09

Cryptotrend - Waarschuwing FSC Mauritius - 2023-06-07

CryptoTrust Consulting Ltd - cryptotrustconsulting.com - Waarschuwing CNMV Spain - 2020-12-14 / Waarschuwing CNMV Spain - 2021-09-27

CryptoTxTrade Ltd - www.cryptotxtrades.com - Waarschuwing FCA UK - 2023-07-04

Cryptounit Inc - my-cryptounit.com - Waarschuwing CNMV Spain - 2021-09-20

Cryptouniverseprofit LP - www.cryptouniverseprofit.com - Waarschuwing FCA UK - 2023-03-06

Cryptovariance - Waarschuwing MAS Singapore - 2021-07-05

cryptovector.com - cryptovector.com - Waarschuwing GFSC Gibraltar - 2023-03-13

Cryptovem - cryptovem.com - Waarschuwing FCA UK - 2022-04-11

Cryptoverseinvest Mining Technologies Ltd - www.cryptoverseinvest.com - Waarschuwing OSC Canada - 2021-06-22

Cryptovest - www.cryptovest.host - www.crypto-vest.net - cryptovestdigital@ - Waarschuwing FCA UK - 2022-05-20

CryptoVIP Club - cryptovip-club.com - Waarschuwing AMF France - 2020-09-17

CryptoVIPClub - cryptovip-club.com - Waarschuwing AMF France - 2020-09-17

Cryptovitaltrade - cryptovitaltrade.com - Waarschuwing FCA UK - 2022-04-11

Cryptowallfx Company Platform - cryptowallfx.com - Waarschuwing FCA UK - 2022-01-05

CryptoWealth Investments - www.cryptowealthinvestments.com - Waarschuwing OSC Canada - 2023-01-24

CryptoWealthInvestments - cryptoweathinvestments.com - Waarschuwing BCSC Canada - 2023-01-20

CryptoWealthInvestments - www.cryptowealthinvestments.com - Waarschuwing OSC Canada - 2023-01-24

Cryptowin Trading - www.cryptowintrading.com - Waarschuwing FCA UK - 2022-05-20

CryptoWorld - www.crypto-world.uk - Waarschuwing BCSC Canada - 2020-07-06

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

Cryptox Arena Ltd - www.cryptox-arena.com - Waarschuwing FCA UK - 2023-02-16

Cryptox Cloud - cryptox-cloud.com - Waarschuwing FCA UK - 2022-03-08

Cryptox Coin Trade - www.cryptoxcointrade.online - Waarschuwing FCA UK - 2023-02-09

Cryptoxcointrade - www.cryptoxcointrade.online - Waarschuwing FCA UK - 2023-02-09

CryptoXpertz Investment Ltd - cryptoxpertz.com - Waarschuwing FMA Austria - 2020-09-03

Cryptoxphere - www.cryptoxphere.com - Waarschuwing FCA UK - 2023-06-06

Cryptoxtrades - cryptoxtrades.com - Waarschuwing FCA UK - 2022-09-15

Cryptozat - Waarschuwing FCA UK - 2022-05-18

Cryptozilla - cryptozilla.world - Waarschuwing CNMV Spain - 2020-07-20

Cryptozone24 (clone of authorised firm) - web.cryptozone24.com - Waarschuwing FCA UK - 2020-05-01 / Waarschuwing CNMV Spain - 2021-04-19

CrypTrade24 - www.cryptrade24.com - Waarschuwing BCSC Canada - 2020-06-17

CryptSaveFx - globalcryptosaves.com - Waarschuwing FCA UK - 2021-11-23 / Waarschuwing BCSC Canada - 2022-04-22

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

Cryptvest - www.cryptec.exchange.io - Waarschuwing OSC Canada - 2021-01-21

Crypvests Global Investments - Waarschuwing FSC Mauritius - 2020-08-07

Crystal Asset Limited (clone) - www.crystalassetltd.digital - Waarschuwing finma Switzerland - 2023-03-17

Crystal Asset Management AG (cloned by) - www.crystalassetltd.digital - Waarschuwing finma Switzerland - 2023-03-17

Crystal Bank - crystal-bank.com - Waarschuwing AMF France - 2020-04-06

Crystal Cars Ltd (clone of former PSD Agent) - crystalcarsltd.com - Waarschuwing FCA UK - 2021-07-02

Crystal Century Investment - www.crystalcenturyinvestment.com - Waarschuwing GM Litigation Assistance - 2018-04-25

Crystal Century Investment - www.crystalcenturyinvestment.com - Waarschuwing SFC Hong Kong - 2018-06-28

Crystal Coiners - www.crystalcoiners.com - Waarschuwing FCA UK - 2023-03-02

Crystal Forex - www.crystalforex.net - Waarschuwing FCA UK - 2022-02-04

Crystal Interfinance - crystal-interfinance.com - Waarschuwing FSMA Belgium - 2020-09-23

Crystal Invest Corporation LLC - thecrystalcorp.trade - www.thecrystalcorp.co - www.thecrystalcorp.com - www.thecrystalcorp.link - Waarschuwing KNF Poland - 2022-08-15

Crystal Invest Group Ltd - thecrystalcorp.trade - www.thecrystalcorp.co - www.thecrystalcorp.com - www.thecrystalcorp.link - Waarschuwing KNF Poland - 2022-08-15

Crystal Invest Group Ltd - thecrystalcorp.trade - www.thecrystalcorp.co - www.thecrystalcorp.com - www.thecrystalcorp.link - Waarschuwing KNF Poland - 2022-08-15

Crystal Investment - www.crystal-investment.com - Waarschuwing AMF France - 2020-11-30

Crystal Investment Profit - www.crystalinvestmentprofit.com - Waarschuwing FCA UK - 2022-10-19

Crystal Market - crystal-market.ltd - Waarschuwing FCA UK - 2022-11-08

Crystal Optimum FX Trade - www.crystaloptimumfxtrade.com - Waarschuwing SEC USA - 2021-12-01

Crystal Trade Invest - crystaltradeinvest.com - Waarschuwing FCA UK - 2022-02-04

Crystal-Bank - crystal-bank.com - Waarschuwing AMF France - 2020-04-06

Crystal-Interfinance - www.couderbanque.com - Waarschuwing AMF France - 2019-09-16

Crystal-Market - crystal-market.ltd - Waarschuwing FCA UK - 2022-11-08

crystal-market.ltd - crystal-market.ltd - Waarschuwing FCA UK - 2022-11-08

Crystalead (Redline Arrow Limited) - crystalead.com - Waarschuwing BCSC Canada - 2021-03-22

Crystalis Bank - www.crystalisbank.com - Waarschuwing AMF France - 2023-05-11

CrystalMarket - crystal-market.ltd - Waarschuwing FCA UK - 2022-11-08

Crystals Capitals (Shdlake Ltd) - platform.crystalscapitals.com - crystalscapitals.info - platform.crystalscapitals.org - Waarschuwing CNMV Spain - 2023-03-27 / Waarschuwing Consob Italy - 2023-06-26

Crystals Trading Inc (EssexCaptital) - essexcapital.live - Waarschuwing GM Litigation Assistance - 2023-04-25

CrystalsCapitals (Shadlake Ltd) - platform.crystalscapitals.com - crystalscapitals.info - platform.crystalscapitals.org - Waarschuwing CNMV Spain - 2023-03-27 / Waarschuwing Consob Italy - 2023-06-26

Crystaltradingforex - crystaltradingforex.com - Waarschuwing FCA UK - 2022-02-14

Crytocians CC - www.cryptocians.online - Waarschuwing FCA UK - 2022-07-06

Crytofxetra247 Ltd - crytofxetra247.com - Waarschuwing Cysec Cyprus - 2020-11-30

Crytop72 Ltd - www.cryptopoint72.vc - Waarschuwing OSC Canada - 2023-01-16

CS Advisory (clone) - www.cs-advisory.com - Waarschuwing FMA Austria - 2018-03-23

CS Compliance Service GmbH - weissfinance.com - www.sternoptions.com - olssoncapital.com - Waarschuwing BaFin Germany - 2019-08-22

CS Holding (Clone of FCA Authorised firm) - www.csholding.orgen - Waarschuwing FCA UK - 2023-06-16

CS Smart Investment Syariah - Waarschuwing SC Malaysia - 2023-05-01

CS SuperMax Trading Malaysia - Waarschuwing SC Malaysia - 2021-10-21

CSA Financial Group - csamarkets.com - Waarschuwing USA SEC - 2012-03-20

CSBank S.P. - www.csbank.ch - Waarschuwing finma Switzerland - 2018-04-03

CSC Asia Pacific Limited - www.cscasiapacific.com - Waarschuwing SFC Hong Kong - 2019-02-27

CSC Futures (HK) (clone) - zhan.renren.comqunyiqihuo?checked=true - zhangjiahua.168tjw.comcontact - www.hzzrlp.com - www.qiniutz.com - www.zjxqw.cn - www.qunyijinrong.com - Waarschuwing SFC Hong Kong - 2017-10-10

CSC Futures (HK) Ltd (clone) - www.92jinyu.com - Waarschuwing SFC Hong Kong - 2019-08-08

CSC Futures (HK) Ltd (clone) - www.fanyong80.com - Waarschuwing SFC Hong Kong - 2019-08-08

CSC Futures (HK) Ltd (clone) - www.jycoming.com.cn - Waarschuwing SFC Hong Kong - 2019-08-08

CSC Futures (HK) Ltd (clone) - www.qihuifan.com - Waarschuwing SFC Hong Kong - 2019-08-08

CSC Futures (HK) Ltd (clone) - www.xhfanyong.com - Waarschuwing SFC Hong Kong - 2019-08-08

CSC Futures (HK) Ltd (clone) - ytzc911.com - Waarschuwing SFC Hong Kong - 2019-08-08

CSC-Compagnia Svizzera Cauzioni SA - www.csc-lugano.ch - Waarschuwing finma Switzerland - 2017-02-16

Csdaytrading & Finance Group Inc - csdaytrading.com - Waarschuwing FSC BVI - 2023-07-12

CSFG International Securities Limited (cloned by) - www.xhkdz.cn - Waarschuwing SFC Hong Kong - 2021-01-21

CSIF (Lux) (clone of FCA authorised firm) - csif-lux.com - @cs-ag.com - @csag-uk.com - @csag-lux.com - @cs-group-ag.uk - @creditsuissegroupag.com - Waarschuwing FCA UK - 2020-07-16 / Waarschuwing FCA UK - 2022-01-06

CSOP Asset Management Limited (clone) - www.jubo168.cn - Waarschuwing SFC Hong Kong - 2019-06-14

Cspartners-Gestion (clone) - @cspartners-gestion.com - Waarschuwing CNMV Spain - 2023-02-20

cspartners-gestion.com (clone) - @cspartners-gestion.com - Waarschuwing AMF France - 2023-05-02

CSPmine - Waarschuwing OJK Indonesia - 2021-12-22

CSR Finance Services Ltd - csrfinance.co.uk - Waarschuwing CNMV Spain - 2023-05-16

CSSF (cloned by) - cssf@deposit-protection.online - Waarschuwing CSSF Luxembourg - 2022-04-20

CST Financial Services Ltd. (Opteck) - www.opteck.com - Waarschuwing BCSC Canada - 2016-04-08

CSUM Ltd (TaureneFX) - taurenefx.vip - Waarschuwing finma Switzerland - 2019-10-03

CT Carbon Ltd - Waarschuwing FCA UK - 2012-01-13

CT Lambson and Associates LLC - www.ctlambson.com - Waarschuwing FCA UK - 2012-08-10

CT Management LLC - www.ct-mgmt.com - Waarschuwing SFC Hong Kong - 2017-03-10

CT Markets (DIFC) Ltd (clone of HF Markets (DIFC) Limited) - Waarschuwing DFSA Dubai - 2021-06-14

CT Markets (UK) Ltd (Clone of FCA authorised firm) - www.exnessbitoptions.com - www.coinextrading.com - Waarschuwing FCA UK - 2021-03-01

Ct Matador (Wind Holdings Ltd) - ctmatador.com - @ct-matador.com - Waarschuwing CNMV Spain - 2023-05-22 / Waarschuwing FCA UK - 2023-05-24

CT-Broker / Mascarene Management (Fi Services) - www.ct-broker.com - Waarschuwing FSMA Belgium - 2015-07-02

CT-Trade (clone of FCA authorised firm) - ct-trade.com - Waarschuwing FCA UK - 2018-06-21

CTA Capitals (Mia Group LLC) - cta-capitals.com - Waarschuwing BaFin Germany - 2021-09-29

CTA-Capitals (Mia Group LLC) - cta-capitals.com - www.cta-capital.com - Waarschuwing BaFin Germany - 2021-09-29 / Waarschuwing FSMA Belgium - 2021-11-15 / Waarschuwing OSC Canada - 2021-12-10

CTB Online Ltd - www.capitaltradehouse.com - cthbinary.com - Waarschuwing finma Switzerland - 2015-07-29

CTB Payments Ltd - www.capitaltradehouse.com - cthbinary.com - Waarschuwing finma Switzerland - 2015-07-29

CTC Holdings Co - www.ctc-holdings.com - Waarschuwing ASIC Australia - 2012-09-12

CTC-Profit - cryptocoins-profit.com - Waarschuwing CNMV Spain - 2022-01-17

CTE Token - Waarschuwing SEC Thailand - 2020-02-18

CTFOREX - www.ctforexgroup.com - www.ctforex.com - Waarschuwing SFC Hong Kong - 2011-09-14

CTFY Trading LLC (Cryptify Trading Bot, CryptifyTradingBot) - cryptifytradinginvest.blogspot.com - t.meCryptifyTradingBot - Waarschuwing FMA Austria - 2019-12-03

CTI China Renaissance (CTICR) - ctimanagement.com - Waarschuwing FSMA Belgium - 2017-06-07

CTI Group Advisors - www.ctigroupadvisors.com - Waarschuwing FCA UK - 2017-10-09

CTI Limited - www.safemarkhk.com - Waarschuwing SFC Hong Kong - 2016-12-12

CTI Venture Club - www.ctiventure.com - ctiventure.blogspot.nl201211video-direktur-pt-gracia-invexindo.html - ctiventure.blogspot.co.id201211profil-perusahaan.html - Waarschuwing OJK Indonesia - 2016-08-18

CTindexforex (clone of authorised firm) - ctindexforex.com - Waarschuwing FCA UK - 2020-04-02

CTL Markets - www.ctl-markets.com - Waarschuwing FCA UK - 2022-02-25

CTM Group Limited (CTM) - www.capitaltrustmarkets.com - Waarschuwing FMA New Zealand - 2015-05-28

Ctmatador - www.ctmatador.com - www.platform.ctmatador-pro.com - Waarschuwing FSMA Belgium - 2022-06-08 / Waarschuwing finma Switzerland - 2022-11-21

CTOption - ctoption.com - Waarschuwing MAS Singapore - 2016-07-12

CTRL Investments Limited - www.ctrlex.com - Waarschuwing FMA New Zealand - 2022-12-08

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

CTX Holding (Golden Dawn (IT)) - www.ctxholdings.com - Waarschuwing Consob Italy - 2020-10-28

CTX Prime (RMD Developments Ltd) - www.ctxprime.com - Waarschuwing CNMV Spain - 2020-06-29

CTXPRIME (RMD Developments Ltd) - www.ctxprime.com - Waarschuwing CNMV Spain - 2020-06-29

Cuarto Capital - cuarto.capital - cuartocapital.world - Waarschuwing CNMV Spain - 2023-05-16 / Waarschuwing ASF Romania - 2023-06-20

CUB (Credit Union Banque) - www.cub-compagnie.com - Waarschuwing AMF France - 2020-09-23

CUB Compagnie - www.cub-compagnie.com - Waarschuwing AMF France - 2020-09-23

Cub Service Ltd (Global Markets, GlobalMarkets) - www.glob-markets.com - Waarschuwing CNMV Spain - 2019-07-29

Cub Services Ltd (Glob-Markets, Global Markets, GlobalMarkets)) - www.glob-markets.co - www.glob-markets.net - Waarschuwing CNMV Spain - 2020-01-27

Cuba LTD (UBSOption) - swissbinarytrading.com - Waarschuwing finma Switzerland - 2017-11-30

Cubbon Services Limited (Financikatrade) - www.financikatrade.com - Waarschuwing AMF France - 2016-12-27

Cube Global Fx - cubeglobalfx.com - Waarschuwing OJK Indonesia - 2021-06-17

Cube Renewables - cube-renewables.co.uk - Waarschuwing FCA UK - 2022-01-25

Cubebit 2.0 - www.cubebit.io - www.facebook.comcubebitph - Waarschuwing SEC Philippines - 2020-12-10

Cubebit Philippines - www.cubebit.io - www.facebook.comcubebitph - Waarschuwing SEC Philippines - 2020-12-10

Cubic Services Ltd (Global Markets, GlobalMarkets) - www.glob-markets.com - Waarschuwing CNMV Spain - 2019-07-29

Cubic Services Ltd (Global Markets) - www.glob-markets.net - Waarschuwing FCA UK - 2020-01-07

Cuffz Holdings Pte Ltd (also known as CH Assets International Pte Ltd) - cuffzholdings.com - Waarschuwing MAS Singapore - 2014-09-23

Cullen Price Group - www.cpgcap.com - Waarschuwing FCA UK - 2018-10-16

Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) - www.cullenwealthtrading.org - Waarschuwing FCA UK - 2022-09-30

Cullman Mutual Capital - www.cmcadvisory.com - Waarschuwing FMA New Zealand - 2021-09-28 / Waarschuwing FSA Japan - 2021-12-22

Culture Capital - www.culturesfx.com - @culturecapitalth.com - Waarschuwing FCA UK - 2022-12-08

CulverHouse Capital - www.culverhousecapital.com - Waarschuwing CSSF Luxembourg - 2011-11-15

Cumberland Capital Ltd (TropicalTrade) - www.tropicaltrade.com - Waarschuwing Consob Italy - 2016-12-27

Cunningham Austin Wheeler & Associates - www.cunninghamaustinwheeler.com - Waarschuwing USA SEC - 2015-08-14

Cunningham Finance - Waarschuwing GM Litigation Assistance - 2018-01-01

Cunningham Mutual - cunningham-mutual.com - Waarschuwing FSMA Belgium - 2015-10-23

Cunningham, Austin, Wheeler & Associates - Waarschuwing USA SEC - 2011-03-18

Curpat GmbH iG - Waarschuwing BaFin Germany - 2021-11-08 / Waarschuwing BaFin Germany - 20231-07-12

Currency Board OU (Gales Bank) - www.galesbank.com - Waarschuwing CNMV Spain - 2022-11-28

Currency Board Ou (TradeLtd, Trade-Ltd) - www.tradeltd.io - trade-ltd.com - www.tradeltd.com - Waarschuwing CNMV Spain - 2019-11-25

Currency Mediation Company CMC GmbH - www.cmc-finance.at - cmc-consultant.at - Waarschuwing FMA Austria - 2019-10-16

CurrencyApi Ltd - bitmaszyna.pl - Waarschuwing KNF Poland - 2021-08-16

CurrencyBoard OU - www.tradeltd.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-09

CurrencyFX Ltd - currencyfxmarket.com - Waarschuwing SEC USA - 2022-04-25

Current Capital Securities Ltd (clone) - currentcapitalsecuritiesltd.com - Waarschuwing SEC USA - 2022-10-27

Current Coins - www.currentcoins.net - Waarschuwing FCA UK - 2023-02-02

Currie Consultancy Group LLC - www.currieconsultancygrp.com - Waarschuwing FCA UK - 2020-02-25

Cursos de Forex - www.cursosdeforex.es - traderfxcapital.com - wearetraders.com - Waarschuwing CNMV Spain - 2017-09-11

Curtis Securities & Investment Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Curzon Rose Limited - Waarschuwing FCA UK - 2019-10-21

Cuscatlan Bank and Trust Ltd - Waarschuwing FSC Montserrat - 2017-06-12

Custodian Life Ltd. - Waarschuwing Finanstilsynet Norway - 2018-10-04

Custom Markets QIAIF PLC (Clone) - www.cmqplc.com - Waarschuwing CBI Ireland - 2020-12-18

Customer Claims Assist (Scam) - Waarschuwing FCA UK - 2019-10-09

Customer Service Strategy Financial Ltd (Silver Binary) - www.silverbinary.com - Waarschuwing AMF France - 2016-12-28

Cuurency Board OU (TradeLTD, Trade LTD) - www.tradeltd.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-26

CV Global Corp LLC - www.cvglobalcorp.com - Waarschuwing FCA UK - 2013-08-09

CV Green Leaf Indonesia - Waarschuwing OJK Indonesia - 2020-03-05

CV Indodata Group - Waarschuwing OJK Indonesia - 2020-03-24

CV Kebun Mas Indonesia (Emas Logam Mulia) - kebunemasindonesia.wordpress.com - www.kebunemasindonesia.com - www.raja-emas.com - www.rumahraja.com - Waarschuwing OJK Indonesia - 2016-08-18

CV Markets - www.cvmarkets.com - Waarschuwing FMA New Zealand - 2021-11-02

CV Mitra Sukses Bersama (MSB) - Waarschuwing OJK Indonesia - 2020-03-24

CV Pitulungan Indonesia - www.baleo.id - Waarschuwing OJK Indonesia - 2020-03-05

CV PTINDO - www.baleo.id - Waarschuwing OJK Indonesia - 2020-03-05

CV Trans Anugerah Mandiri - bestwinner.id - Waarschuwing OJK Indonesia - 2018-08-27

CV Tri Manunggal Jaya/ Tri Manunggal Jaya/ Jaya Manunggal Mandiri/ NA Sejahtera/ Manunggal Jaya Abadi/ Manunggal Pancanaka - Waarschuwing OJK Indonesia - 2020-03-24

CV Usaha Mikro Indonesia - Waarschuwing OJK Indonesia - 2018-01-19

CV. Mulia Kalteng Sinergi - www.dulangemas.com - Waarschuwing OJK Indonesia - 2017-05-04

CV. Pioneer Investasi - ptekapioneergroupindo.blogspot.co.id - www.investasi.web.idnetcv-pioneer-investasi.html - Waarschuwing OJK Indonesia - 2016-08-18

CVC Asia Pacific Limited (clone) - www.tzfqy.com - Waarschuwing SFC Hong Kong - 2016-04-29

CVC Asia Pacific Limited (cloned by) - www.cvchongya.com - Waarschuwing SFC Hong Kong - 2016-02-29

CVC Capital Partners - cvc-capital-partners.com - Waarschuwing AMF France - 2021-07-22

CVC Groups Private Capital and CVC Ltd - www.cvcgroups.com - Waarschuwing AMF France - 2016-02-04

CVC Markets - www.cvcmarkets.com - Waarschuwing CNMV Spain - 2020-06-01

cvc-capitalpartners.com (clone) - @cvc-capitalpartners.com - Waarschuwing AMF France - 2021-11-10

cvc.cvchy.com - cvc.cvchy.com - Waarschuwing SFC Hong Kong - 2016-04-29

cve-investissement-epargne.com (clone) - @cve-investissement-epargne.com - Waarschuwing AMF France - 2022-12-30

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

CW Asset Company Limited - www.cwasset.com - Waarschuwing GM Litigation Assistance - 2016-03-25

CW Associates Ltd - cwassociates.com - Waarschuwing GM Litigation Assistance - 2018-01-01

CW Holt Advisory - www.cwholtadvisory.com - Waarschuwing FSS Korea - 2021-11-24

CWA Options - www.cwaoptions.com - Waarschuwing FCA UK - 2017-03-28

CWE Capital Holding GmbH (cloned by) - cwe-capital.com - Waarschuwing BaFin Germany - 2022-06-13

CWF Holding Services, Inc. - Waarschuwing SMV Panama - 2013-02-25

CWG Forex TW (Clone of FCA authorised firm) - www.cwgforextw.com - Waarschuwing FCA UK - 2021-05-25

CWG Markets (clone of authorised firm) - cwg-markets.com - www.cwgmarkets.com - Waarschuwing FCA UK - 2019-06-19 / Waarschuwing SC Malaysia - 2023-05-31

CWG Markets Limited - www.cwgmarkets.com - Waarschuwing ASF Romania - 2021-06-18

CWG Markets TW (Clone of FCA authorised firm) - www.cwgforextw.com - Waarschuwing FCA UK - 2021-05-25

CWP Investments LLP - www.cwpinvestments.com - Waarschuwing MAS Singapore - 2020-12-08

CXA - Waarschuwing SEC Thailand - 2020-02-18

CXM Direct - www.cxmdirect.com - www.facebook.comcxmdirectmalaysia - Waarschuwing SC Malaysia - 2022-09-02

Cyber Futures International Limited - www.cyber-futures.com - Waarschuwing SC Malaysia - 2020-10-21

Cyber FX Investments Inc (clone) - Waarschuwing FSCA South Africa - 2021-01-14

Cyber Trust Fund Corp - www.cybertrustfx.com - Waarschuwing finma Switzerland - 2013-05-23

Cyberbyte Ltd - cyberbyte.live - Waarschuwing MFSA Malta - 2022-11-11

CyberFutures - www.cyber-futures.com - Waarschuwing SC Malaysia - 2020-10-21

CyberSL - www.cybersl.com - Waarschuwing SFC Hong Kong - 2010-06-07

Cybitexfx - cybitexfx.com - Waarschuwing SEC USA - 2021-06-10

CYL Asia Enterprise - Waarschuwing SC Malaysia - 2017-06-29

CYL Peoria Enterprise - Waarschuwing SC Malaysia - 2017-06-29

CYL Prospect Trading - Waarschuwing SC Malaysia - 2017-06-29

CYL4U Resources - www.cyl4u.com - Waarschuwing SC Malaysia - 2017-06-29

Cynosure Consulting Ltd (Acer Finance) - acerfinance.coES - Waarschuwing CNMV Spain - 2023-04-03 / Waarschuwing Consob Italy - 2023-05-02

Cynosure Consulting Ltd (Influx Finance) - influxfinance.pro - Waarschuwing BaFin Germany - 2021-10-11 / Waarschuwing BaFin Germany - 2022-08-19 / Waarschuwing KNF Poland - 2023-01-26

Cynosure Consulting Ltd (InfluxFinance) - influxfinance.pro - Waarschuwing BaFin Germany - 2021-10-11 / Waarschuwing BaFin Germany - 2022-08-19 / Waarschuwing KNF Poland - 2023-01-26

Cynosure Consulting Ltd (MajorTrade) - majortrade.co - Waarschuwing BaFin Germany - 2022-05-25

Cynthia Johnson Loan Company International - Waarschuwing IFSC Belize - 2018-07-12

Cypher Fx Miners - cypherfxpro.com - Waarschuwing FSCA South Africa - 2023-04-20

Cypher Fx Miners - www.cypherfxpro.com - Waarschuwing FCA UK - 2023-03-31

cyril.breney.amf - cyril.breney.amf@dr.com - Waarschuwing AMF France - 2022-11-22

Cyrpto.co Sdn Bhd - crypto.co - Waarschuwing SC Malaysia - 2021-01-25

Cyrte BV - www.cyrte-bv.com - Waarschuwing AMF France - 2019-09-24

Cyrte Investments BV - www.cyrte-bv.com - Waarschuwing AMF France - 2019-09-24

Cysec Bank - www.cysecbank.com - Waarschuwing CNMV Spain - 2019-02-04

CySEC Cyprus ((cloned by) - cysec-regulatory.com - Waarschuwing Cysec Cyprus - 2022-11-22

CySEC Cyprus ((cloned by) - www.cysec-support.online - Waarschuwing Cysec Cyprus - 2022-11-22

CySEC Cyprus ((cloned by) - www.cysecgov.com - Waarschuwing Cysec Cyprus - 2022-11-22

CySEC Cyprus ((cloned by) - www.cysecs.group - Waarschuwing Cysec Cyprus - 2022-11-22

CySEC Cyprus ((cloned by) - www.cysecsupport.online - Waarschuwing Cysec Cyprus - 2022-11-22

cysec-regulatory.com (clone) - cysec-regulatory.com - Waarschuwing Cysec Cyprus - 2022-11-22

cysec-support.online (clone) - www.cysec-support.online - Waarschuwing Cysec Cyprus - 2022-11-22

cysecgov.com (clone) - www.cysecgov.com - Waarschuwing Cysec Cyprus - 2022-11-22

cysecs.group (clone) - www.cysecs.group - Waarschuwing Cysec Cyprus - 2022-11-22

cysecsupport.online (clone) - www.cysecsupport.online - Waarschuwing Cysec Cyprus - 2022-11-22

Cytron Capital Group / Petrichor Energy - Waarschuwing AMF Quebec - 2015-06-30

CZ Finances - www.cz-finances.com - Waarschuwing AMF France - 2020-11-30

Cz-changpeng FX - www.cz-changpengfx.com - Waarschuwing FCA UK - 2023-01-23

cz-financessarcelles.com (clone) - www.cz-financessarcelles.com - Waarschuwing AMF France - 2022-05-17

czam-onlineserv.com (clone) - czam-onlineserv.com - Waarschuwing AMF France - 2021-07-23

Czech Modern Finance - www.czech-modern-finance.com - Waarschuwing AMF France - 2022-07-01

CzernInvest - www.czerninvest.com - Waarschuwing AMF France - 2020-05-22

Diluxmoon - www.carsana-management.com - Waarschuwing FCA UK - 2023-07-03

DM Mobu Brokers - www.ccmclearing.com - www.rocketconsultantgroup.com - www.worldadvisorygroup.com - Waarschuwing FMA New Zealand - 2018-11-12

Geneon Invest (Dawg Solution LLC) - geneoninvest.pro - geneoninvest.co - Waarschuwing ASF Romania - 2023-02-13

Get Easy Loans (Clone of FCA authorised firm) - www.geteasyloans.co.nz - Waarschuwing FCA UK - 2022-09-07

The Column Capital Partners - www.columncp.com - Waarschuwing USA SEC - 2018-10-31

The Crowne Registry - thecrowneregistry.com - Waarschuwing USA SEC - 2018-10-31