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

Fast Trading and Crypto Mining - www.fasttradecryptomining.com - Waarschuwing FCA UK - 2022-01-21

FX Cloud Vest - www.fxcloudvest.com - Waarschuwing FCA UK - 2022-01-27

Crypto Zone 24 (FAH Investment Ltd) - web.cryptozone24.com - Waarschuwing Consob Italy - 2020-02-03

DM Mobu Brokers - www.fpiugov.org - Waarschuwing SEC USA - 2018-08-20

F Financial - www.f-financial.net - Waarschuwing FSMA Belgium - 2015-07-02

F Societe - f-societe.com - Waarschuwing AMF France - 2023-01-13

F Wordbank - f-wordbank.com - Waarschuwing AMF France - 2021-07-09

F-Easy Investments Group Co - www.f-easy.com - Waarschuwing SFC Hong Kong - 2006-06-01

F-I-Groupe (clone) - finance-investissement-groupe.com - Waarschuwing AMF France - 2022-03-22

F-R (Finance Reel) - www.finance-private.com - Waarschuwing AMF France - 2019-12-18

F. Thomas Huheey & Associates, Inc. - www.boncamper.com - Waarschuwing FSRC Nevis - 2018-01-01

F.A.I. Trading LLC - Waarschuwing GM Litigation Assistance - 2016-02-08

F.B. Investments - Waarschuwing BaFin Germany - 2023-03-23

F.C. Trading (U.K.) Limited - futurecurrencytrading.pro - fctrading.pro - www.fcmarketpro.net - Waarschuwing FCA UK - 2022-01-25 / Waarschuwing OSC Canada - 2022-10-11

F.W. International - financewiseint.com - Waarschuwing BaFin Germany - 2023-01-10 / Waarschuwing CySEC Cyprus - 2023-03-09

F.W.A.M. - fivewindsam.com - Waarschuwing FSMA Belgium - 2017-10-02

F&C Asset Managers Ltd (Fortis Capital) - www.fortiscapitalmanagers.com - Waarschuwing AMF France - 2020-06-03

F&C Investments (F&C Management - cloned firm) - Waarschuwing FSMA Belgium - 2015-07-02

F&C Management Limited - Waarschuwing FSMA Belgium - 2015-02-23

F1 Investments Inc. - www.f1investments.com - Waarschuwing SMV Panama - 2010-07-19

F1 Markets Limited (Stratton Markets) - www.stm-fx.com - Waarschuwing Cysec Cyprus - 2019-02-18

F1Markets Limited (Investous) - www.investous.com - Waarschuwing FMA New Zealand - 2020-02-12

F2 Trading Corp - www.fxtradingcorpth.com - f2tradingcorpth.com - Waarschuwing SEC Thailand - 2019-08-09

F2 Trading Corporation - www.f2tradingcorporation.net - faxt.io - f2tradingcorporation.com - ftcorpex.com - Waarschuwing CNMV Spain - 2020-01-20

F3 - picbear.commajumapanpradanagroup - ffmarketsindonesia.com - Waarschuwing OJK Indonesia - 2017-08-15

FA Advisory 134 (clone) - Waarschuwing SC Malaysia - 2023-06-06

FA Advisory Sdn Bhd (cloned by) - Waarschuwing SC Malaysia - 2023-06-06

FA International (clone) - www.fa-international.com - Waarschuwing FCA UK - 2014-11-03

FA Lenings Vennige Geld - www.faleningssuidafrika.tk - Waarschuwing ASIC Australia - 2019-09-23

Fa Liang - faliang.club - faliang.asia - Waarschuwing OJK Indonesia - 2016-11-12

Fabbeck Bank plc - www.fabbeck.com - Waarschuwing CSSF Luxembourg - 2015-12-18

Fabcourt Developments Limited - fabcourt.co - Waarschuwing FCA UK - 2021-03-02

Faber Landau - www.faberlandau.com - Waarschuwing USA SEC - 2015-08-14

Faberton Financial Services LLC - www.fabertonfinancialservices.com - Waarschuwing FCA UK - 2022-08-24

fabre-finance-invest.com (clone) - fabre-finance-invest.com - Waarschuwing AMF France - 2022-02-02

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

Face Capital Limited - www.face-forex.com - Waarschuwing SFC Hong Kong - 2021-11-12

Face page MetFi NFT Collection Facebook - www.facebook.commetfithai - Waarschuwing SEC Thailand - 2022-11-30

Facebook "B.TV" - Waarschuwing SEC Thailand - 2022-03-10

Facebook "CC2." - www.facebook.comCC2-110660314888724 - Waarschuwing SEC Thailand - 2022-03-10

Facebook "IJK" - Waarschuwing SEC Thailand - 2022-03-10

Facebook "LTC Trading TH" - www.facebook.comLTC-Trading-TH-101724042429382?ref=page_internal - Waarschuwing SEC Thailand - 2022-03-10

Facebook "SET trade TH" - www.facebook.com111958648096565posts112713228021107 - Waarschuwing SEC Thailand - 2022-03-10

Facebook "Smart Trader" - www.facebook.comSmart-Trader-109957968221453?ref=page_internal - Waarschuwing SEC Thailand - 2022-03-10

Facebook "Taeder Master" - www.facebook.comTaeder-Master-106290431948390 - Waarschuwing SEC Thailand - 2022-03-10

Facebook "ตลาดหุ้นไทยที่ส่องแสง" - Waarschuwing SEC Thailand - 2022-03-10

Facebook "เรียนรู้สร้างกำไรกับtg" - www.facebook.com%E0%B9%80%E0%B8%A3%E0%B8%B5%E0%B8%A2%E0%B8%99%E0%B8%A3%E0%B8%B9%E0%B9%89%E0%B8%AA%E0%B8%A3%E0%B9%89%E0%B8%B2%E0%B8%87%E0%B8%81%E0%B8%B3%E0%B9%84%E0%B8%A3%E0%B8%81%E0%B8%B1%E0%B8%9Atg-108242405119411 - Waarschuwing SEC Thailand - 2022-03-10

Facebook page 1889 - Waarschuwing SEC Thailand - 2022-10-11

Facebook page A-N-Z - www.facebook.com117551180937246posts119420087417022?d=n - Waarschuwing SEC Thailand - 2022-05-17

Facebook page ABF - Waarschuwing SEC Thailand - 2022-06-21

Facebook page AC Trad - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Acrr-1 - www.facebook.comAcrr-1-104960302178422 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Alberta Bryant - www.facebook.comAlberta-Bryant-101475869399335 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page AMT B02 - www.facebook.comAMT-B02-103880688942635 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page AMT GROUP - Waarschuwing SEC Thailand - 2022-04-15

Facebook page AMTB - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Amy Cummings - sites.google.comviewdbs-vickers-securitiesหนาแรก - www.facebook.comAmy-Cummings-100923202789784 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page AN-Z Bling1 - www.facebook.comAN-Z-Bling1-107506951936737 - Waarschuwing SEC Thailand - 2022-06-21

Facebook page Angry TD4 - www.facebook.comAngry-TD4-110591321638715 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page Anthea Kaylin - Waarschuwing SEC Thailand - 2022-08-23

Facebook page ANZ-C - www.facebook.com114089341312140posts114119887975752?mibextid=wACSiI&fs=e&s=cl - Waarschuwing SEC Thailand - 2022-06-20

Facebook page Anz-one - www.facebook.comAnz-one-100592112683391 - Waarschuwing SEC Thailand - 2022-06-21

Facebook page ANZ88 - www.facebook.comANZ88-104482492281185 - Waarschuwing SEC Thailand - 2022-06-21

Facebook page AOOM Trading - Waarschuwing SEC Thailand - 2022-05-17

Facebook page APAX - www.facebook.comAPAX-100906339318910 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page AQ Estate Ord Shs - www.facebook.comAQ-Estate-Ord-Shs-109445945086842 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page AQ ตลาดหลักทรัพย์ - Waarschuwing SEC Thailand - 2022-04-22

Facebook page AQ นักลงทุน - www.facebook.comAQ-%E0%B8%99%E0%B8%B1%E0%B8%81%E0%B8%A5%E0%B8%87%E0%B8%97%E0%B8%B8%E0%B8%99-109833778375600 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page Ashley - www.facebook.comAshley-110510614981599 - Waarschuwing SEC Thailand - 2022-10-11

Facebook page ASL - Waarschuwing SEC Thailand - 2022-06-21

Facebook page Awb-Td - www.facebook.comAwb-Td-101276299211584 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page BAM หลักทรัพย์ - www.facebook.comBAM-%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-108971415123735 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page Beauty Natural - Waarschuwing SEC Thailand - 2022-08-26

Facebook page Belinda Washington - www.facebook.comBelinda-Washington-107609688756668 - Waarschuwing SEC Thailand - 2022-10-11

Facebook page Bling11 - www.facebook.comBling11-102572085769358 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page Block Chain - www.facebook.com107905761870992posts113275454667356 - Waarschuwing SEC Thailand - 2022-04-22

Facebook page Blue1 - Waarschuwing SEC Thailand - 2022-06-21

Facebook page BOND - bs.321589.com - Waarschuwing SEC Thailand - 2022-05-17

Facebook page BringA - www.facebook.comBringA-103081472390305 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page Burly - Waarschuwing SEC Thailand - 2023-01-06

Facebook page Bypasss - Waarschuwing SEC Thailand - 2022-04-22

Facebook page Calculating - Waarschuwing SEC Thailand - 2023-01-06

Facebook page Cao nguy?n 100010690759674 - www.facebook.comCao-nguy%C3%AAn-100010690759674-107163375111975 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Cao nguy?n 100012159466863 - www.facebook.comCao-nguy%C3%AAn-100012159466863-106717325157580 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Capital Gain - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Capital Market - www.facebook.comCapital-Market-111188394898731 - Waarschuwing SEC Thailand - 2022-04-22

Facebook page Cari Bon Store - www.facebook.compermalink.php?story_fbid=pfbid03Bwud9YL64jQiSn6hU1hRCXd66BJtBjjv6uqnJomBFhW3wEi3SMUfWuPvW8TFcLUl&id=100108489354073 - Waarschuwing SEC Thailand - 2022-11-15

Facebook page CBCD1 - www.facebook.comCBCD1-108321121826028 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Ceiling / Floor - www.facebook.com103845515797248postspfbid0QvC9AJLGEaRmmCdCjr1jPcNze4PoRZuWN1j52R8qJ6iWa4qLHhH9tVJMK4zd6w37l - Waarschuwing SEC Thailand - 2022-09-28

Facebook page CO XZ - www.facebook.com102224892540622postspfbid0ZyM1uSRczzU1cxSbtpLaPfwBNu3Qnanbhsc4p4xpRrZoVLdW4NCKrDRJnUznycvjl?d=n - Waarschuwing SEC Thailand - 2022-06-24

Facebook page Commission - www.facebook.com105540022034051posts149485284306191 - Waarschuwing SEC Thailand - 2022-06-10

Facebook page Cory Wong - www.facebook.comCory-Wong-113154504714309 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page Daena Kiely - Waarschuwing SEC Thailand - 2022-07-26

Facebook page David dez - www.facebook.comLPTRF - Waarschuwing SEC Thailand - 2022-09-28

Facebook page Deborah Williams - Waarschuwing SEC Thailand - 2022-09-28

Facebook page Doug Mclaughlin - www.facebook.comDoug-Mclaughlin-105792285551151 - Waarschuwing SEC Thailand - 2022-10-11

Facebook page DT Stock Market - www.facebook.comDT-Stock-Market-111825564841537 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page E Money - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Easy to make profit - www.facebook.comEasy-to-make-profit-106212265556860 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page EFD2 - www.facebook.comEFD2-109417841722435 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Elijah Frazier - www.facebook.comElijah-Frazier-109785365144081 - Waarschuwing SEC Thailand - 2022-10-11

Facebook page EP Trading - www.facebook.comEP-Trading-110965741587943 - Waarschuwing SEC Thailand - 2022-04-22

Facebook page FAST trading - www.facebook.comFAST-trading-110880034933404 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page Fib2 trad - www.facebook.comFib2-trad-100379675974971 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page FP THD - www.facebook.com111826371500709posts112052681478078 - Waarschuwing SEC Thailand - 2022-04-22

Facebook page FRA Trading - www.facebook.comFRA-Trading-106274108710526 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page G trading comion - www.facebook.com%EF%BC%A7-trading-comion-104725215539268 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page G2c trading - www.facebook.comG2c-trading-106061425385161 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page GAIN4 - www.facebook.com109292155082916posts118912700787528 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page GGS Trading G2 - www.facebook.comGGS-Trading-G2-109086631734093 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page Gloriab Donahue - www.facebook.comGloriab-Donahue-100113059519424 - Waarschuwing SEC Thailand - 2022-10-11

Facebook page Godzilla 7 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page Gogova - www.facebook.comGogova-109049855164839 - Waarschuwing SEC Thailand - 2022-10-11

Facebook page Grand 1 - Waarschuwing SEC Thailand - 2022-06-21

Facebook page Growth Stock - www.facebook.com108589438546741posts114323357973349 - Waarschuwing SEC Thailand - 2022-07-06

Facebook page GT Teading World - Waarschuwing SEC Thailand - 2022-04-22

Facebook page Guitar - Waarschuwing SEC Thailand - 2022-10-11

Facebook page Gunkul SET - www.facebook.com100336782735539posts100341202735097 - Waarschuwing SEC Thailand - 2022-07-06

Facebook page HAPO เทรดเดอร์ - www.facebook.comHAPO-เทรดเดอร์-102089355877423 - Waarschuwing SEC Thailand - 2022-06-21

Facebook page Hubert Jame - www.facebook.comHubert-jame-107228645313635 - www.facebook.comHubert-jame-109646531735372 - Waarschuwing SEC Thailand - 2022-07-21

Facebook page HX Trading - www.facebook.comHX-Trading-105583802113510 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page I love Yeu - Waarschuwing SEC Thailand - 2022-09-28

Facebook page IPO Thia - www.facebook.comIPO-Thia-109720161695386 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page IQ TCC - www.facebook.comIQ-TCC-107994728542484 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Jillia - www.facebook.com106311342089730posts131883089532555 - Waarschuwing SEC Thailand - 2022-07-21

Facebook page JK Trading - www.facebook.comJK-Trading-111888054827318 - Waarschuwing SEC Thailand - 2022-04-22

Facebook page KA Trading - Waarschuwing SEC Thailand - 2022-05-17

Facebook page KH แหล่งการเรียนรู้เทรด - www.facebook.comKH-แหล่งการเรียนรู้เทรด-111868511440388 - Waarschuwing SEC Thailand - 2022-03-15

Facebook page KMZ1 - www.facebook.comKMZ1-105421758878395 - Waarschuwing SEC Thailand - 2022-07-06

Facebook page Krystal Clear Fashion - Waarschuwing SEC Thailand - 2022-10-11

Facebook page Lanrana Inc - www.facebook.comLanranaINC-106990952035925 - Waarschuwing SEC Thailand - 2022-06-21

Facebook page Leighton Dudley - Waarschuwing SEC Thailand - 2022-10-11

Facebook page Leon Stephens - www.facebook.comLeon-Stephens-106301165406256 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page Liquidity - www.facebook.com101152592738746postspfbid0LJdSAEWdQZyYmbXirEDZVWZhR7uq13PjxX4vzEqmkaygJa43gFEJkerk4HEv7hPyl - Waarschuwing SEC Thailand - 2022-09-28

Facebook page LM Trading World - www.facebook.comLM-Trading-World-112973514709634 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page LSP - www.facebook.comLSP-102157405854901 - Waarschuwing SEC Thailand - 2022-07-15

Facebook page Lucus Pace - Waarschuwing SEC Thailand - 2022-10-11

Facebook page M-SO - rebrand.lyANZ-thSETTrader - Waarschuwing SEC Thailand - 2022-05-17

Facebook page Marlene27 - www.facebook.comMFGHP - Waarschuwing SEC Thailand - 2022-09-28

Facebook page MC Trad - www.facebook.comMC-Trad-101347112547951 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Menjuai Buku Puisi - www.facebook.combukupuisikangopik - Waarschuwing SEC Thailand - 2022-05-17

Facebook page Mftool.vip 69909289 - www.facebook.comMftoolvip-69909289-100208349370938 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page MiC4572 - www.facebook.comMiC4572-101335689209567 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Mizui - www.facebook.comMizui-106886018724511 - Waarschuwing SEC Thailand - 2022-06-21

Facebook page Mom 275 - www.facebook.comprofile.php?id=100080064714087 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page Muaban1 - www.facebook.com113402701379297posts117432144309686?mibextid=wACSiI&fs=e&s=cl - Waarschuwing SEC Thailand - 2022-06-20

Facebook page Myzu Cosmetic - www.facebook.comadslibrary?active_status=all&ad_type=all&country=ALL&view_all_page_id=100254749313538&search_type=page&media_type=all - Waarschuwing SEC Thailand - 2022-07-08

Facebook page Myzu Cosmetic - www.facebook.comadslibrary?active_status=all&ad_type=all&country=ALL&view_all_page_id=100254749313538&search_type=page&media_type=all - Waarschuwing SEC Thailand - 2022-07-08

Facebook page NBBL - www.facebook.comNBBL-100213472632274 - Waarschuwing SEC Thailand - 2022-03-15

Facebook page Niraco - www.facebook.com100084055186768postspfbid0d6nJUKpzwjFYgaqG9KidcRGWGjRQrQhNq2TzmdRSeof2sduTXfUvDQZoKWqBMTrcl - Waarschuwing SEC Thailand - 2022-09-28

Facebook page Olymp Trading - www.facebook.comOlymp-Trading-105535962078023 - Waarschuwing SEC Thailand - 2022-03-15

Facebook page OP-TDF - www.facebook.comOP-TDF-104515662222228 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Open Trading - www.facebook.com100208259502490photosa.100208639502452111734818349834 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page Open Trading - www.facebook.com100208259502490photosa.100208639502452111734818349834 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page P603 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page Patricia BZ - www.facebook.comPatricia-bz-112108384819716 - Waarschuwing SEC Thailand - 2022-07-26

Facebook page Patricia IFSC Belize - www.facebook.comPatricia-bz-112108384819716 - Waarschuwing SEC Thailand - 2022-07-26

Facebook page Perez Konnect Trading - www.facebook.com102607942469627posts114679241262497?mibextid=wACSiI&fs=e&s=cl - Waarschuwing SEC Thailand - 2022-06-20

Facebook page Phelim ada - www.facebook.comPhelimada2022 - Waarschuwing SEC Thailand - 2022-08-23

Facebook page PHH 44342 - www.facebook.comPHH-44342-107418948759732 - Waarschuwing SEC Thailand - 2022-10-11

Facebook page PHH 74293 - www.facebook.comPHH-74293-107388882095861 - Waarschuwing SEC Thailand - 2022-10-11

Facebook page PHH 93914 - www.facebook.comPHH-44342-107418948759732 - Waarschuwing SEC Thailand - 2022-10-11

Facebook page phongsakon tivasawat - Waarschuwing SEC Thailand - 2022-08-25

Facebook page Positive good - www.facebook.comPositive-good-100831309255694 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page PTC Trading - www.facebook.comPTC-Trading-104532762221566 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Qc.trader1 - web.facebook.compermalink.php?story_fbid=pfbid0vgehEammg3TsFqkMhfMa53a69idm8b7uW2UKK2KE8HHV1us1YWzn64V5koR6pcoSl&id=100087771076144 - Waarschuwing SEC Thailand - 2022-12-29

Facebook page Ruth Lamb - www.facebook.comadslibrary?active_status=all&ad_type=all&country=ALL&view_all_page_id=102904359052118&search_type=page&media_type=all - Waarschuwing SEC Thailand - 2022-09-28

Facebook page Ruth Lamb - www.facebook.comadslibrary?active_status=all&ad_type=all&country=ALL&view_all_page_id=102904359052118&search_type=page&media_type=all - Waarschuwing SEC Thailand - 2022-09-28

Facebook page S-TO - Waarschuwing SEC Thailand - 2022-04-15

Facebook page SEOTrading G2 - www.facebook.comSEOTrading-G2-107413368609262 - Waarschuwing SEC Thailand - 2022-04-22

Facebook page SET Trading - www.facebook.com114658307883511posts118406614175347?d=n - Waarschuwing SEC Thailand - 2022-05-17

Facebook page SET ตลาดลงทุน - www.facebook.comSET-ตลาดลงทุน-104659755587675, - www.facebook.comSET-ตลาดลงทุน-101946599198056, - www.facebook.comSET-ตลาดลงทุน-102538449137635 - Waarschuwing SEC Thailand - 2022-06-21

Facebook page SGK Trading - www.facebook.com108095785155902posts110578464907634 - Waarschuwing SEC Thailand - 2022-03-15

Facebook page Siam Quant (clone) - Waarschuwing SEC Thailand - 2022-05-17

Facebook page SMBT - www.facebook.com101709585894217posts101812179217291?mibextid=wACSiI&fs=e&s=cl - Waarschuwing SEC Thailand - 2022-06-20

Facebook page SOI - Waarschuwing SEC Thailand - 2022-07-06

Facebook page SOI88 - www.facebook.com107024855383440posts107827061969886 - Waarschuwing SEC Thailand - 2022-07-06

Facebook page SP THD - www.facebook.comSP-THD-108873785118931 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page Stock portfolio - Waarschuwing SEC Thailand - 2022-09-28

Facebook page Stockmarket R2 - www.facebook.comStockmartket-R2-104915828925804 - Waarschuwing SEC Thailand - 2022-06-21

Facebook page SX - www.facebook.com110599251685540postspfbid0vmnkK5Lprs2UfrihJhw1T2L7U2MnA5dxZ86yLdGjXWA2pcttRz1g4UcEHWN2Vc4ml?d=n - Waarschuwing SEC Thailand - 2022-06-24

Facebook page TCE.1 - www.facebook.comTCE1-102804172397626 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page TGE นักลงทุน - www.facebook.com102843375734109posts103438819007898 - Waarschuwing SEC Thailand - 2022-04-22

Facebook page THA K1 - sc.ttfkra.com - www.facebook.comTHA-K1-106797108648901 - Waarschuwing SEC Thailand - 2022-04-22

Facebook page Tomy Blue - www.facebook.comprofile.php?id=100080643322406 - Waarschuwing SEC Thailand - 2022-11-15

Facebook page Toramana - www.facebook.comToramana-112100468281687 - Waarschuwing SEC Thailand - 2022-10-11

Facebook page TraderHighly Speculative - www.facebook.comTraderHighly-Speculative-111638404999909 - Waarschuwing SEC Thailand - 2022-09-28

Facebook page Trongdsa 12 74239883 - www.facebook.com101729545878960postspfbid02zS7V2f5AoDdmV4vrLT8zLsRVDfBaHxFi2RoEURDZxhzUDfv1hYdP4oHmNFM2B6Ddl?d=n - Waarschuwing SEC Thailand - 2022-08-23

Facebook page USAi1 - www.facebook.comUSAi1-103386369000666 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page VNK - www.facebook.comVNK-101222192523847 - Waarschuwing SEC Thailand - 2022-03-15

Facebook page VT Trading - www.facebook.comVT-Trading-117303000958846 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page Work เทรดเดอร์ - www.facebook.com101542535924635posts104650185613870?mibextid=wACSiI&fs=e&s=cl - Waarschuwing SEC Thailand - 2022-06-20

Facebook page Xspring - www.facebook.comXSpr%C3%ADng-105835228795480?ti=as)(assuming - Waarschuwing SEC Thailand - 2022-05-10

Facebook page จีจี้ - www.facebook.com104810648826282posts106999641940716 - Waarschuwing SEC Thailand - 2022-03-15

Facebook page ชีวิตติดกราฟ - www.facebook.com100426696037576posts103135659100013?mibextid=wACSiI&fs=e&s=cl - Waarschuwing SEC Thailand - 2022-06-20

Facebook page ตลาดหุ้นโลก - www.facebook.com106031205365309posts118105564157873 - Waarschuwing SEC Thailand - 2022-03-15

Facebook page เทรดหุ้น Day Trade - www.facebook.com108484165203917posts120327317352935?mibextid=wACSiI&fs=e&s=cl - Waarschuwing SEC Thailand - 2022-06-20

Facebook page เทรดหุ้นตลาดหลักทรัพย์ไทย - www.facebook.com%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%95%E0%B8%A5%E0%B8%B2%E0%B8%94%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C%E0%B9%84%E0%B8%97%E0%B8%A2-1111 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page เทรดหุ้นสร้างกำไร - www.facebook.com100356399351298photosa.104001018986836115793694474235 - www.facebook.comเทรดหุ้นสร้างกำไร-106970175366126 - Waarschuwing SEC Thailand - 2022-07-06

Facebook page เทรดหุ้นอสังหาทรัพย์ K1 - www.facebook.com%E0%B9%80%E0%B8%97%E0%B8%A3%E0%B8%94%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B8%AD%E0%B8%AA%E0%B8%B1%E0%B8%87%E0%B8%AB%E0%B8%B2%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-K1-105111125503620 - Waarschuwing SEC Thailand - 2022-05-17

Facebook page มิติใหม่แห่งการลงทุน - www.facebook.comprofile.php?id=100090813014016 - Waarschuwing SEC Thailand - 2023-05-22

Facebook page รู้ทัน เจาะประเด็นเรื่องหุ้น - www.facebook.com%E0%B8%A3%E0%B8%B9%E0%B9%89%E0%B8%97%E0%B8%B1%E0%B8%99-%E0%B9%80%E0%B8%88%E0%B8%B2%E0%B8%B0%E0%B8%9B%E0%B8%A3%E0%B8%B0%E0%B9%80%E0%B8%94%E0%B9%87%E0%B8%99%E0%B9%80%E0%B8%A3%E0%B8%B7%E0%B9%88%E0%B8%AD%E0%B8%87%E0%B8%AB%E0%B8%B8%E0% - Waarschuwing SEC Thailand - 2022-04-15

Facebook page ลงทุนเพื่อมีเงินปันผล - www.facebook.com099epkzi - Waarschuwing SEC Thailand - 2022-04-15

Facebook page สแกนหุ้น - www.facebook.combirdbkscanhoon - Waarschuwing SEC Thailand - 2023-01-19

Facebook page หุ้นกองทุนระยะสั้น - www.mayotrade.com - Waarschuwing SEC Thailand - 2022-05-17

Facebook page หุ้นเก็งกำไร V.11 - www.facebook.com%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99%E0%B9%80%E0%B8%81%E0%B9%87%E0%B8%87%E0%B8%81%E0%B8%B3%E0%B9%84%E0%B8%A3-V11-101439912531137 - Waarschuwing SEC Thailand - 2022-04-15

Facebook page หุ้นหมานๆ - www.facebook.comhoon.mhan - Waarschuwing SEC Thailand - 2022-11-30

Facebook ชื่อ กินต่อ ไม่รอแล้วนะ - www.facebook.compermalink.php?story_fbid=pfbid02qfoEgnGqTj2oSFPgbFyLy5dH7fxYQ1h94AkAA14Ciz88XSrJgtD5E5krzTCPsgfYl&id=100083901769535 - Waarschuwing SEC Thailand - 2022-11-15

Facetalk AG - www.facetalk.ag - Waarschuwing finma Switzerland - 2017-02-02

facile-reservation-enligne.com (clone) - facile-reservation-enligne.com - Waarschuwing AMF France - 2022-10-12

Facilities International Group Ltd (BTCoinPro) - www.btcoinpro.com - Waarschuwing FSMA Belgium - 2019-12-19

Factor Consulting Sp. z o.o. - Waarschuwing KNF Poland - 2013-07-08

Factor Private Equity LLC - www.factorpe.com - Waarschuwing USA SEC - 2015-08-17

Factor Ten Financial - www.factortenfinancial.com - Waarschuwing SFC Hong Kong - 2005-11-01

FAD Berlin Consult UG - worldmarkets.com - Waarschuwing BaFin Germany - 2021-03-19

Fad Investment Ltd - fadinvestment.com - Waarschuwing CNMV Spain - 2021-08-02

Fadex Company - fadexcompany.com - Waarschuwing AFM Netherlands - 2020-11-27

FAG Bank - fag-bank.com - Waarschuwing AMF France - 2022-07-29

FAH Investment Ltd (Crypto Zone 24) - web.cryptozone24.com - Waarschuwing Consob Italy - 2020-02-03

FAH Investment Ltd (Time4X) - www.time4x.co - Waarschuwing Consob Italy - 2018-06-25

Fahrenheit Robot Trading - Waarschuwing OJK Indonesia - 2021-12-21

Faida Equity - faidaequity.com - Waarschuwing FCA UK - 2022-06-20

Fair Eagle Securities Company Limited (clone) - tianfazq.com - Waarschuwing SFC Hong Kong - 2019-07-04

Fair Finances (clone of FCA authorised firm) - www.fairfinances.co.uk - Waarschuwing FCA UK - 2021-02-17

Fair Finances (Clone) - fairfinances.co.uk - Waarschuwing CBI Ireland - 2021-08-05

Fair Loan - www.fairloan.co.uk - Waarschuwing FCA UK - 2022-01-26

Fair Oaks Crypto (clone of authorised firm) - fair-oakscrypto.com - Waarschuwing FCA UK - 2018-08-07

Fair Solutions e. K. - Waarschuwing BaFin Germany - 2019-07-05

Fair-Bit - www.fair-bit.com - Waarschuwing FCA UK - 2020-08-04

Fairbairn Private Bank - www.fbairnpbk.com - Waarschuwing FSC Jersey - 2013-01-24

FairBit - www.fair-bit.com - Waarschuwing FCA UK - 2020-08-04

Fairchild Roth Financial Inc - www.frfin.com - Waarschuwing ASIC Australia - 2017-03-03

faireforex - www.faireforex.com - Waarschuwing FCA UK - 2022-02-04

Fairfield Birch - www.fabigroup.com - Waarschuwing SFC Hong Kong - 2023-02-27

Fairfield Capital Partners LLC - www.fairfieldcapitalpartnersllc.com - Waarschuwing FCA UK - 2023-03-20

Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) - www.fairstone-investment.com - Waarschuwing FCA UK - 2022-02-07

Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) - www.fairstone-investment.com - Waarschuwing FCA UK - 2022-02-07

Fairtrade International AG - www.fairtrade-int.ch - Waarschuwing finma Switzerland - 2020-08-17

Fairtree Asset Management (Pty) Ltd - Waarschuwing FSCA South Africa - 2022-07-28

fairvesta - www.fairvesta.de - Waarschuwing AMF France - 2011-07-21

Fairway Associates - www.fairwayassociates.com - Waarschuwing FMA Austria - 2012-09-25

Fairway Capital Investments - www.fairwaycapitalinvestments.com - Waarschuwing FIN-FSA Finland - 2016-01-22

Fairwin Broking Limited (clone) - www.hfhqtz.com - Waarschuwing SFC Hong Kong - 2018-06-21

Faithway Limited - Waarschuwing SFC Hong Kong - 2010-04-22

Fakhrul Arif bin Ahmad Husni - Waarschuwing SC Malaysia - 2011-04-22

Fakhrul Mukmin bin Ahmad Husni - Waarschuwing SC Malaysia - 2011-04-22

Fakhrul Razi bin Ahmad Husni - Waarschuwing SC Malaysia - 2011-04-22

Falcamat - falcamat.com - Waarschuwing AMF France - 2023-07-04

Falcon Asset Management - www.falconassetmgt.com - Waarschuwing FCA UK - 2016-05-05

Falcon Financial Management - www.falconfinancialmanagement.com - Waarschuwing MFSA Malta - 2017-12-15

Falcon Finanz - Waarschuwing FCA UK - 2012-03-30

Falcon Fund Management (Clone of an EEA authorised firm) - www.falconfundmanagement.com - Waarschuwing FCA UK - 2020-05-26

Falcon Invest - capitalprotrade.com - Waarschuwing KNF Poland - 2023-05-01

Falcon Investment Consulting Group - www.falconinvestmentconsultinggroup.com - Waarschuwing FCA UK - 2021-02-10

Falcon Investment Management (clone of FCA authorised firm) - www.corporatefalcon.com - Waarschuwing FCA UK - 2021-11-10

Falcon-WL - www.falcon-wl.com - Waarschuwing AMF France - 2021-02-23

FalconFxOption - falconfxoption.com - Waarschuwing Cysec Cyprus - 2020-11-16

FalconFxOption - www.falconfxoption.com - Waarschuwing BCSC Canada - 2020-10-06

FalconOption Ltd - www.falconoption.com - Waarschuwing CNMV Spain - 2021-10-04

Faliang Charity Platform (GIMC) - faliang.club - faliang.asia - Waarschuwing OJK Indonesia - 2016-11-12

Falkenstein und Stein - www.falkenstein-stein.com - Waarschuwing FMA Austria - 2018-10-19

Falknis Wealth Management AG - Waarschuwing finma Switzerland - 2019-03-20

Fallon Brooks - www.fallon-brooks.com - Waarschuwing FCA UK - 2011-05-23

Falon Group Limited - www.falon-group.com - Waarschuwing MAS Singapore - 2016-06-10

Famex Financial - www.famexfinancial.com - Waarschuwing SFC Hong Kong - 2010-03-19

Family Bank - www.axfamilybank.com - Waarschuwing AMF France - 2022-04-29

Family InstaFx - Waarschuwing OJK Indonesia - 2020-03-24

family office violle SA - www.familyoffice-viollet.ch - Waarschuwing finma Switzerland - 2023-06-06

Fan Kredit - www.fan-kredit.com - Waarschuwing AMF France - 2023-01-19

fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) - www.fandcinvestmenttrust.uk - Waarschuwing FCA UK - 2022-12-20

Fandoral Holding Limited (OTMFX) - otmfx.com - Waarschuwing FSC Mauritius - 2016-03-03

Fanrong Capital - www.fanrongcapital.com - Waarschuwing FMA Austria - 2014-02-24

Fantex (Felicity Group Ltd) - fantex.co - www1.fantex.co - Waarschuwing CNMV Spain - 2021-06-07 / Waarschuwing BaFin Germany - 2021-06-16 / Waarschuwing Consob Italy - 2021-08-02 / Waarschuwing BaFin Germany - 2021-09-23

Fantom Investment - ftminvests.com - Waarschuwing FCA UK - 2023-04-12

FAP USA, L.P. - www.fapulp.com - Waarschuwing USA SEC - 2015-08-17

Far East Asset Management - www.fareastam.com - Waarschuwing MAS Singapore - 2016-06-20

Far East Credit - Waarschuwing AFM Netherlands - 2008-11-06

Far East Investment Management (HK) Limited (cloned by) - www.farim-hk.com - Waarschuwing SFC Hong Kong - 2022-09-29

Far East Transfer - yangfin.comfareasttransfer.com - Waarschuwing CBI Ireland - 2012-09-18

Far Trust International Finance - bts006-btsopt-com.webnode.tw - Waarschuwing SFC Hong Kong - 2021-02-16

Farallon Capital LLC (clone of authorised firm) - faralloncapital.llc - Waarschuwing FCA UK - 2020-07-30

Farallon Capital Management LLC (clone of authorised firm) - faralloncapital.llc - Waarschuwing FCA UK - 2020-07-30

Farallon Investments (clone of authorised firm) - faralloninvestments.com - Waarschuwing FCA UK - 2020-07-15

Farber Pakenham and Associates - Waarschuwing SFC Hong Kong - 2004-06-02

Farecom LLC - www.allianz-brokers.com - Waarschuwing AMF France - 2016-06-17

Farecom LTD (Collins Gestion) - www.collinsgestion.com - Waarschuwing AMF France - 2016-06-17

Fargo Global Limited - fargo-global.com - Waarschuwing CNMV Spain - 2019-07-01

Farland Investment Limited - www.farlandinvestment.co.uk - Waarschuwing FCA UK - 2012-03-16

Farm Cloud Mining - www.farmcloudmining.com - Waarschuwing BCSC Canada - 2022-06-07

FarmOn / FarmOn Agricultural Production - www.farmon.ph - Waarschuwing SEC Philppines - 2016-05-17

Farnhams Consulting Group - www.farnhamsgroup.com - Waarschuwing FCA UK - 2016-10-12

Farrel, Thornton, Lloyd & Brown - www.ftlbpa.net - www.ftlbpa.com - Waarschuwing Finansinspektionen Sweden - 2011-08-29

FASD International Limited - fasdinternational.com - Waarschuwing FCA UK - 2011-04-14

Fast Camel Car Insurance - www.fastcamel.co.uk - Waarschuwing FCA UK - 2019-09-04

Fast Cash Loans UK - Waarschuwing FCA UK - 2012-11-02

Fast Cash Online Service - Waarschuwing CBI Ireland - 2019-07-19

Fast Corporate Solutions Ltd - www.fastcorporatesolutions.co.uk - Waarschuwing FCA UK - 2012-01-24

Fast Cover Ltd - Waarschuwing FSC Mauritius - 2015-08-18

Fast CREDIT GROUP (FTL Finance) - ftl-grp.com - Waarschuwing AMF France - 2020-06-29

Fast Credit Service - www.fastcreditservice.com - Waarschuwing FMA Austria - 2022-03-15

Fast Crypto Earnings - fastcryptoearnings.com - Waarschuwing FCA UK - 2022-01-31

Fast Crypto FX (Clone of FCA authorised firm) - www.fastcryptofx.com - Waarschuwing FCA UK - 2021-04-16

Fast Easy Cash - www.fasteasycash.co.uk - Waarschuwing FCA UK - 2020-09-30

Fast Finance Bank - fastfinancebnk.com - Waarschuwing AMF France - 2022-05-10

Fast Finance UK Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-09-14

Fast Finance UK LTD (clone of an EEA authorised firm) - Waarschuwing FCA UK - 2020-11-03

Fast Financial Bank - www.e-ffb.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Fast Financial Bank - www.fastfinancialbk.com - Waarschuwing AMF France - 2020-10-05

Fast Financial Funds Company (FFFI) - www.fastfinancialfundscompany.com - Waarschuwing USA WA DFI - 2011-03-11

Fast Five System-United Phoenix Team - Waarschuwing SEC Philippines - 2020-03-09

Fast Forex Trade Lab - www.fastforextradelab.com - Waarschuwing FCA UK - 2023-03-29

Fast Furious Forex Index Commodity - picbear.commajumapanpradanagroup - ffmarketsindonesia.com - Waarschuwing OJK Indonesia - 2017-08-15

Fast FX Trading - www.fastfxtradings.com - Waarschuwing MFSA Malta - 2021-03-02

Fast Geld - fastgeld.org - Waarschuwing AMF France - 2022-08-18 / Waarschuwing finma Switzerland - 2022-09-23

Fast Geld Online - fastgeld.org - Waarschuwing AMF France - 2022-08-18 / Waarschuwing finma Switzerland - 2022-09-23

Fast Gold Exchange - fast-goldex.webs.com - Waarschuwing SFC Hong Kong - 2012-08-02

Fast Gold Inc. - fast-goldex.webs.com - Waarschuwing SFC Hong Kong - 2012-08-02

Fast Invest Group OU - www.fastinvest.com - Waarschuwing Consob Italy - 2022-04-26

Fast Lend Finance - www.fastlendfinance.com - Waarschuwing FCA UK - 2022-04-11

Fast Line Legal Services - www.fastlinelegal.es - www.fastlinelegal.com - Waarschuwing FCA UK - 2013-12-18

Fast Loan 4 U (clone) - www.fastloan4u.co.uk - Waarschuwing FCA UK - 2016-01-19

Fast Loan Credit (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-10-05

Fast Loan International - www.fastloaninternational.com - Waarschuwing FSMA Belgium - 2020-03-25

Fast Loans Ireland (FLI) - www.fastloans.ie - Waarschuwing CBI Ireland - 2019-04-16

Fast Loans Now (clone) - Waarschuwing FCA UK - 2016-06-13

Fast Online Credit - fast-online-credit.com - Waarschuwing CBI Ireland - 2019-03-11

Fast Payday Loans (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2023-06-30

Fast Service Groupe - www.fastservicegroupe.com - Waarschuwing AMF France - 2020-10-05

Fast Simple Loan - Waarschuwing FCA UK - 2021-07-01

Fast Swap Trading Solutions Inc - fastswaptrading.com - www.facebook.comFastTradingSolutionsINC - Waarschuwing SEC Philippines - 2021-06-16

Fast Track Worldwide Inc (FTW) - ftw.com.ph - Waarschuwing SEC Philippines - 2020-03-27

Fast Trader - fasttrader.ltd - Waarschuwing SC Malaysia - 2022-10-03

Fastcash Biz - www.fastcashmembersarea.comuserlogin - Waarschuwing ASIC Australia - 2017-03-03

fastcoinworld.com - www.fastcoinworld.com - Waarschuwing FCA UK - 2023-04-11

FastCredit-Québec - www.kreditfast-quebec.com - Waarschuwing AMF France - 2020-06-09

fastcryptofxtrade - www.fastcryptofxtrade.com - Waarschuwing FCA UK - 2021-11-25

Fastcryptoption - www.fastcryptoption.com - Waarschuwing FCA UK - 2021-12-21

Fastearnersfxoptiontrade - fastearnersfxoptiontrade.com - Waarschuwing FCA UK - 2022-09-15

FastForex Tradings Limited - www.fastfxtradings.com - Waarschuwing MFSA Malta - 2021-03-02

Fastlinkfx - fastlinkfx.com - Waarschuwing FCA UK - 2022-04-11

FastminingBTC (World Fast Mining BTC) - www.worldfastminingbtc.com - Waarschuwing OSC Canada - 2022-03-08

Fastrading (TLM Global Services Ltd) - fastrading.com - www.fastrading.co - Waarschuwing SC Malaysia - 2021-03-16 / Waarschuwing LB Lithuania - 2021-04-01 / Waarschuwing MAS Singapore - 2023-05-22

fastswingpayout.online - fastswingpayout.online - Waarschuwing FCA UK - 2023-04-04

Fasttrade - fasttrade.ltd - Waarschuwing Cysec Cyprus - 2021-03-08

FastUKLoan (clone of FCA authorised firm) - www.fastukloan.co.uk - Waarschuwing FCA UK - 2018-07-02

Fatin Fatini Binti Ismadi (NRIC: 950608-09-5036) - serikandisaham.com - www.facebook.comserikandisaham - Waarschuwing SC Malaysia - 2021-02-22

Favor Trades (Alcon Pro LLC) - www.favortrades.com - Waarschuwing KNF Poland - 2022-10-26

FavorTrades - favortrades.com - Waarschuwing BCSC Canada - 2022-04-19

FavorTrades (Alcon Pro LLC) - www.favortrades.com - Waarschuwing KNF Poland - 2022-10-26

FAXT Coin (F2 Trading) Corporation - www.f2tradingcorporation.net - faxt.io - f2tradingcorporation.com - ftcorpex.com - Waarschuwing CNMV Spain - 2020-01-20

FAXTCoin (F2 Trading) Corporation - www.f2tradingcorporation.net - faxt.io - f2tradingcorporation.com - ftcorpex.com - Waarschuwing CNMV Spain - 2020-01-20

Faxtor Securities (clone) - www.faxtorsecurities.co.uk - Waarschuwing FCA UK - 2012-07-13

Fazco Capital Limited (FXBTrading, FXB Trading) - www.fxbtrading.com - Waarschuwing BaFin Germany - 2020-03-19

Fazcoin Marketing Services - Waarschuwing SEC Philippines - 2017-02-09

FB Finanzen Brokers - www.finanzen-brokers.de - www.finanzenbrokers.de - Waarschuwing finma Switzerland - 2022-07-22

FB Francialbank - www.francialbank.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-26

FB Trade Ltd - fb24-trade.com - 24fb-trade.com - Waarschuwing BaFin Germany - 2022-05-09 / Waarschuwing FMA Austria - 2022-05-14

FB-ONE - www.fb-one.com - Waarschuwing CNMV Spain - 2016-12-05

Fbank - myfbankaccess.com - bk.privatecomptes.com - Waarschuwing AMF France - 2022-07-05

FBC Asia Limited - www.fbcasiahk.com - Waarschuwing MAS Singapore - 2021-03-16

FBC Asia Limited - www.fbcasiahk.com - Waarschuwing SFC Hong Kong - 2019-06-17

FBL Holdings - www.fblholdings.org - Waarschuwing OSC Canada - 2023-03-27

FBrokers (Tera Holdings Ltd) - www.fbrokers.io - Waarschuwing SFC Hong Kong - 2021-03-02

FBS - Waarschuwing OJK Indonesia - 2020-03-24

FBS - fbsidn.trade - Waarschuwing OJK Indonesia - 2020-07-13

FBS - FX Trading Broker - Waarschuwing OJK Indonesia - 2020-03-24

FBS - id-fbs.trade - Waarschuwing OJK Indonesia - 2020-07-13

FBS - www.myfbs.co.id - fbstrade.asia - fbsmy.com - fbsmy.com fbs-trade.asia fbs-china.cn fbsbroker.com fbsasia.co.id - Waarschuwing OJK Indonesia - 2021-06-17

FBS CopyTrade - Waarschuwing OJK Indonesia - 2020-03-24

FBS Indonesia - fbs.forex - fbs.com - www.facebook.comFBSIndonesia - Waarschuwing OJK Indonesia - 2018-01-19

FBS Malaysia - fbsmy.com - fbs.com - Waarschuwing SC Malaysia - 2017-07-31 / Waarschuwing SC Malaysia - 2021-02-18

FBS Market Inc - fbs.id - dnfbs.com - Waarschuwing OJK Indonesia - 2016-08-18

FBS Markets Inc - www.fbs.com - Waarschuwing SMV Panama - 2012-10-03

FBS Markets Inc. - fbsmy.com - fbs.com - Waarschuwing SC Malaysia - 2017-07-31 / Waarschuwing SC Malaysia - 2021-02-18

FBS Trader - Waarschuwing OJK Indonesia - 2020-03-24

FBS Trading Berhad (985142-M) - Waarschuwing SC Malaysia - 2021-01-12

FBS Trading Signals - Waarschuwing OJK Indonesia - 2020-03-24

FC COIN (clone of authorised firm) - www.fccoin.co.uk - Waarschuwing FCA UK - 2018-12-05

FC Managament Group - fc-managementgroup.com - Waarschuwing AMF France - 2020-05-26

FC Prime Markets - www.fcprimeau.com - www.exentialgroup.com - www.fcimarkets.com - Waarschuwing GM Litigation Assistance - 2016-07-26

FC-Managament Group - fc-managementgroup.com - Waarschuwing AMF France - 2020-05-26

FCA Courtier - www.fca-courtier.com - Waarschuwing AMF France - 2021-03-04

FCA Insurance Indemnity Partners - www.fca.eu.com - Waarschuwing FCA UK - 2020-06-18

FCA Investments - www.fcainvestments.co.uk - Waarschuwing FCA UK - 2019-02-22

FCA Market - fcamarket.com - Waarschuwing FCA UK - 2017-09-14

FCA Services Germany GmbH (clone) - Waarschuwing BaFin Germany - 2022-08-01

FCAA Limited - www.fcaa-limited.com - Waarschuwing FMA New Zealand - 2018-10-29

FCC-Asia - fcc-asia.com - Waarschuwing SC Malaysia - 2020-11-05

FCF Markets - fcfmarkets.com - Waarschuwing CNMV Spain - 2023-06-26

FCG Bank - fcgb-branch.com - Waarschuwing AMF France - 2022-12-30

FCG-Bank - www.fcg-bank.com - Waarschuwing AMF France - 2020-08-21

Fchain-Network - www.fchain-network.com - Waarschuwing FCA UK - 2023-06-05

FCI Markets Inc - www.fcimarkets.com - www.fcprimeau.com - www.exentialgroup.com - Waarschuwing GM Litigation Assistance - 2016-07-26

FCI-BNK - www.fci-bnk.com - Waarschuwing AMF France - 2020-06-16

FCLI Group - fcli-group.com - Waarschuwing AMF France - 2022-02-09

FCM Advisory Services Inc. - www.fcm-advisory.com - Waarschuwing USA SEC - 2011-03-18

FCM Bank - www.fcm-bk.com - Waarschuwing AMF France - 2020-07-30

FCM Banque - www.fcm-bk.com - Waarschuwing AMF France - 2020-07-30

FCMarkets Ltd (Clone of FCA Authorised Firm) - www.fcmarketsltd.com - fcs-markets.com - Waarschuwing FCA UK - 2021-12-29

FCOEX (FOREX & Commodities Options Exchange) - www.fcoex.co - Waarschuwing BCSC Canada - 2020-04-06

Fcorp Services Ltd (RIMarkets) - www.rimarkets.com - www.rimarkets-fx.com - Waarschuwing ASIC Australia - 2019-06-03

fcp-ehpad.sogecampus.fr (clone) - @fcp-ehpad.sogecampus.fr - Waarschuwing AMF France - 2021-11-26

FCPO Sniper - www.facebook.comwong.py.581 - Waarschuwing SC Malaysia - 2022-08-23

FCPO Sniper - www.facebook.comwong.py.581 - t.medogetrademy - Waarschuwing SC Malaysia - 2022-08-15

FCS Markets - fcs-markets.com - Waarschuwing BCSC Canada - 2022-05-10

FCS Technology Ltd (Stock Maket Invest) - stockmarketinvest.pro - Waarschuwing Consob Italy - 2021-03-15 / Waarschuwing Consob Italy - 2021-06-28

FCSG Group (clone) - fcsg-group.com - Waarschuwing AMF France - 2021-04-27

FCtrading - futurecurrencytrading.pro - fctrading.pro - www.fcmarketpro.net - Waarschuwing FCA UK - 2022-01-25 / Waarschuwing OSC Canada - 2022-10-11

FCU Investments Ltd - commerzwelt.com - Waarschuwing BaFin Germany - 2023-07-10

FCV Broker (clone) - www.fcvbroker.com - Waarschuwing FCA UK - 2012-06-20

FCZF - bit.uydgjd.comTrade - www.fczfcoin.pics - fczf.xyz - www.fczf1.vip - Waarschuwing SC Malaysia - 2023-05-01

FD Trade LLC (Europa Trade Capital) - europatradecapital.com - Waarschuwing FMA Austria - 2022-04-15 / Waarschuwing BaFin Germany - 2022-06-21 / Waarschuwing FSMA Belgium - 2022-06-08

fd-client.com (clone) - @fd-client.com - Waarschuwing AMF France - 2022-07-19

fd.ac-log-fr.com (clone) - fd.ac-log-fr.comlogin.php - Waarschuwing AMF France - 2021-08-18

FDG Finanz - www.fdg-finanz.com - www.fdg-f.com - Waarschuwing CSSF Luxembourg - 2021-12-08

fdg-f.com (clone) - www.fdg-f.com - Waarschuwing AMF France - 2021-12-13

fdg-finanz.com (clone) - fdg-finanz.com - Waarschuwing AMF France - 2021-12-13

FDI Funds (fiting Ltd) - www.fdifunds.com - Waarschuwing finma Switzerland - 2020-09-18 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing BaFin Germany - 2021-03-09

FDIConnect (clone) - www.fdiconnect.com - Waarschuwing USA CA DBO - 2019-05-30

FDJ - placement2019.frfdj - Waarschuwing AMF France - 2019-11-04

FDS Research Group - www.fdsresearch.com - Waarschuwing Finansinspektionen Sweden - 2017-04-25

FDX Capital - www.fdxcap.com - Waarschuwing MAS Singapore - 2021-08-15

FDX Credit - fdxcredit.com - Waarschuwing AMF France - 2023-06-14

FDXCrypto (Xmarket Holdings Ltd) - fdxcrypto.com - Waarschuwing OSC Canada - 2022-03-16

Feadelv Kredit - feadelvkredit.com - Waarschuwing AMF France - 2023-01-09

Featherstone Pte Limited - www.safemarkhk.com - Waarschuwing SFC Hong Kong - 2016-12-12

FeatureWiseInvest - fwisolutions.com - fwi-solution.org - fwisolutions.net - Waarschuwing KNF Poland - 2022-06-21

FEB-Bank - feb-bank.com - Waarschuwing NBS Slovenia - 2021-03-24

Fed-Finan - www.fedfinan.sinpingo.com - Waarschuwing AMF France - 2021-02-11

Federación de Cooperativas de Servicio - fedecoop-cl.com - Waarschuwing CMF Chile - 2022-07-14

Federal Asset Management - www.federalassetmgmt.com - Waarschuwing USA SEC - 2013-08-13

Federal Assurance Regulatory Commission - www.fedarc.org - Waarschuwing ASIC Australia - 2017-06-06

Federal Capital Crypto Asia - fcc-asia.com - Waarschuwing SC Malaysia - 2020-11-05

Federal Capital Inc - www.federalcap.us - Waarschuwing SFC Hong Kong - 2011-10-26

Federal Division Of Securities, NY - fdsus.org - Waarschuwing USA SEC - 2015-12-31

Federal Equities Corporation - federalequitiescorp.com - Waarschuwing USA SEC - 2011-03-18

Federal Finance - www.fed-finance.io - Waarschuwing FCA UK - 2021-10-04

Federal Financial Regulatory Board - www.fedfinregboard.com - fedfinregboard.org - Waarschuwing USA SEC - 2015-12-31

Federal Financial Services Commission - www.federalfsc.org - Waarschuwing USA SEC - 2017-08-08

Federal Inter (clone) - www.federalinter-groupe.com - Waarschuwing AMF France - 2022-04-08

Federal Inter Plc (clone) - www.federalinter-groupe.comindex.php - Waarschuwing MFSA Malta - 2022-05-24

Federal Mergers & Securities Board - Waarschuwing ASIC Australia - 2018-04-16

Federal Recapitalization Fund - www.fedrecap-gov.us - Waarschuwing USA SEC - 2015-12-31

Federal Regulatory & Compliance Department - Waarschuwing USA WA DFI - 2015-12-31

Federal Regulatory Board - federalregboard.org - Waarschuwing GM Litigation Assistance - 2018-05-02

Federal Securities and Investments Regulatory Commission (FSIRC) - www.fsirc.org (The website is no longer accessible.) - Waarschuwing USA SEC - 2015-12-31

Federal Securities Commission - us-fsc.org - Waarschuwing USA SEC - 2015-12-31

Federal Securities Registry - Waarschuwing USA WA DFI - 2015-12-31

Federal Securities Regulatory Agency - fsraonline.org - fsra-protect.org - Waarschuwing USA SEC - 2015-12-31

Federal Security Trading Regulatory Board - fstrb.org - www.fstrb.com - Waarschuwing GM Litigation Assistance - 2018-04-06

Federal Stock Commission - www.federalstockcommission.com - Waarschuwing SEC USA - 2018-04-10

Federated Mutual Insurance UK - www.fedmic.com - Waarschuwing FCA UK - 2016-10-12

Federation Against Investor Fraud Committee - www.faifc-gov.org - faifcommittee.org - Waarschuwing SEC USA - 2020-09-30

Fedes Finance - financefedesgroup.wordpress.com - @liberbk-services.com - Waarschuwing AMF France - 2021-06-21

Feel Good Holdings (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-06-13

Feemo Sarl - www.comoninvest.com - feemosarl.com - Waarschuwing AMF France - 2020-09-25

Fegar Banco - fegar-banco.com - Waarschuwing AMF France - 2020-10-06

FEI Asset Management Company - www.feir.net - www.fei.sg - Waarschuwing MAS Singapore - 2018-03-12

FEI Group Co. Ltd - www.feir.net - www.fei.sg - Waarschuwing MAS Singapore - 2018-03-12

Feingoldscheideanstalt Seit1973 - feingoldscheideanstalt-seit1973.de - Waarschuwing finma Switzerland - 2019-06-05

Feinler Management Group - www.feinlergroup.com - Waarschuwing FCA UK - 2013-02-28

Felda Invest (clone) - feldainvest.net - Waarschuwing SC Malaysia - 2022-01-27

Feldman, Mackie & Chan LLC - Waarschuwing SFC Hong Kong - 2008-12-22

Felicity Group (Union Stock, Unionstock) - unionstock.co - Waarschuwing BaFin Germany - 2021-06-16 / Waarschuwing Consob Italy - 2021-06-21 / Waarschuwing Consob Italy - 2021-09-20 / Waarschuwing BaFin Germany - 2021-09-23

Felicity Group Ltd (Fantex) - fantex.co - www1.fantex.co - Waarschuwing CNMV Spain - 2021-06-07 / Waarschuwing BaFin Germany - 2021-06-16 / Waarschuwing Consob Italy - 2021-08-02 / Waarschuwing BaFin Germany - 2021-09-23

Felicity Group Ltd (Lux Investment) - www.luxinvestment.co - Waarschuwing CNMV Spain - 2021-01-18 / Waarschuwing BaFin Germany - 2021-06-16 / Waarschuwing BaFin Germany - 2021-09-23

Felix Consulting - felixconsulting.my - Waarschuwing SC Malaysia - 2021-02-22

Felmina Alliance Inc. - Waarschuwing SMV Panama - 2013-05-01

Felton and Feld International - fafinternational.com - Waarschuwing SEC USA - 2021-12-01

Feng Hong Internationality - fenghonginternationality.com - Waarschuwing SFC Hong Kong - 2022-06-29

FengSheng Capital Limited - www.fs8808.com - Waarschuwing SFC Hong Kong - 2017-01-12

FengSheng Stock Invest - www.fs8808.com - Waarschuwing SFC Hong Kong - 2017-01-12

Fenix Funds - fenix-funds.com - Waarschuwing Cysec Cyprus - 2020-09-02

Fenix Funds - www.fenix-funds.com - Waarschuwing CBI Ireland - 2020-11-16

Fenix Funds (Retrom Ltd, Marketlin Ltd, Duo Stream Ltd) - fenix-funds.pro - Waarschuwing FCA UK - 2020-12-07 / Waarschuwing KNF Poland - 2021-05-18

Fenix Group LLC (Decfin) - decfin.io - Waarschuwing CNMV Spain - 2021-05-04

Fenix Securities LLC (cloned by) - fenixsecurities.site - Waarschuwing SEC USA - 2022-04-25

Fenix Trading Solutions SL - Waarschuwing CNMV Spain - 2021-10-11

Fenix-Funds - fenix-funds.com - Waarschuwing Cysec Cyprus - 2020-09-02

FenixFunds (Retrom Ltd, Marketlin Ltd) - fenix-funds.pro - Waarschuwing FCA UK - 2020-12-07 / Waarschuwing KNF Poland - 2021-05-18

fenixsecurities.org - fenixsecurities.org - Waarschuwing KNF Poland - 2023-05-01

Fenka Rafal trytko - Waarschuwing KNF Poland - 2013-11-29

Fenton Power International - www.fentonpower.com - Waarschuwing SC Malaysia - 2011-08-15

FEP Company - Waarschuwing SC Malaysia - 2023-05-01

Ferdinand Hill - Waarschuwing IFSC Belize - 2017-09-13

Fergofx - www.fergofx.com - Waarschuwing FCA UK - 2022-04-06

Ferguson Hathaway Consulting, Ltd./FH Consulting - Waarschuwing USA SEC - 2011-03-18

Ferguson Mercer Capital Partners Ltd - www.ferguson-mercer.com - Waarschuwing SFC Hong Kong - 2018-02-02

Ferix Finance - ferixfinance.com - Waarschuwing AMF France - 2020-06-29

FerixFinance - ferixfinance.com - Waarschuwing AMF France - 2020-06-29

Fern Finance (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-10-15

Fern Group NZ Limited (clone) - www.fuerfx.com - Waarschuwing FMA New Zealand - 2019-07-17

Fernbrook Capital Partners LLC - www.fernbrookcapitalpartnersllc.com - Waarschuwing FCA UK - 2022-03-29

Fernbrook Capital Partners LLC - www.fernbrookcapitalpartnersllc.com - fernbrookcapitalpartners.com - Waarschuwing FCA UK - 2022-03-02

Fernpool Holdings Ltd (clone of Gibraltar registered firm) - fernpoolholdings.com - Waarschuwing FCA UK - 2018-11-27

Feroce Mutuel - www.ferocemutuel.com - Waarschuwing AMF France - 2023-06-29

Ferrari Financial Limited - Waarschuwing CNMV Spain - 2019-01-14

Ferrari Investment - www.ferrari-investment.com - Waarschuwing finma Switzerland - 2016-03-23

Ferratum Bank (cloned by BEPF Banque and Bepf-Investments) - www.bepf-investment.com - Waarschuwing MFSA Malta - 2020-10-28

Ferratum Bank plc (cloned by) - www.federalinter-groupe.comindex.php - Waarschuwing MFSA Malta - 2022-05-24

Ferrel and Associates Limited - www.ferrellandassociatesltd.com - Waarschuwing FCA UK - 2012-02-07

Ferrer Invest - www.ferrerinvest.com - Waarschuwing CNMV Spain - 2012-08-06

Ferrier Group - www.ferriergroup.com - www.ferrierconsult.com - Waarschuwing FCA UK - 2016-03-18

Ferrofortia Ltd - www.planetoption.com - Waarschuwing Cysec Cyprus - 2013-11-25

Ferry Hill Capital Partners Ltd - Waarschuwing HCMC Greece - 2021-07-28

fervoption.com - fervoption.com - Waarschuwing CVM Brasil - 2022-02-17

fesi-bnk.com (clone) - fesi-bnk.com - Waarschuwing AMF France - 2021-10-05

Fet Corp./FETHARD Business - Waarschuwing SMV Panama - 2018-01-01

Fexa Credit - www.fexa-credit.com - Waarschuwing AMF France - 2021-07-02

Fexmon Global Ltd - fexmongloballtd.com - Waarschuwing CNMV Spain - 2022-06-27

fEXPGO (FinanzEXP) - finanzexp.de - Waarschuwing Cysec Cyprus - 2020-11-30 / Waarschuwing BaFin Germany - 2021-01-14

Fezya Bank - fezyabank.com - Waarschuwing AMF France - 2023-06-01

FF Tradeinvest Coorporation - Waarschuwing CNMV Spain - 2019-01-14

FFM - picbear.commajumapanpradanagroup - ffmarketsindonesia.com - Waarschuwing OJK Indonesia - 2017-08-15

FFRR Escrow Services - www.ffrrescrow.com - Waarschuwing FCA UK - 2019-12-17

FFRR International Escrow Services - www.ffrrescrow.com - Waarschuwing FCA UK - 2019-12-17

FFS Fenghui Group - www.forexfs.cn - Waarschuwing FMA New Zealand - 2019-04-26

FFS Markets Limited - www.forexfs.cn - Waarschuwing FMA New Zealand - 2019-04-26

FG Finance Groupe - www.group-fg-finance.com - Waarschuwing AMF France - 2022-10-06

FG Global Enrich Limited - fgenrich.com - Waarschuwing SFC Hong Kong - 2018-01-05

FG Markets - fgmarkets.com - five-circles.com - Waarschuwing CNMV Spain - 2019-08-05

FG Solutions International - Waarschuwing GM Litigation Assistance - 2011-07-01

FGH (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-06-13

FGI Finance - fgi-finance.com - Waarschuwing BaFin Germany - 2023-03-14

FGI LLC, México, S.A. - Waarschuwing CNBV Mexico - 2010-03-02

fgi-finance.com - fgi-finance.com - Waarschuwing BaFin Germany - 2023-03-14

FGM Technology Ltd (10 Brokers) - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24

FGmarket (Glastrox Trade Ltda) - www.fgmarket.com - Waarschuwing CVM Brasil - 2020-05-22

FGMarkets - fgmarkets.com - five-circles.com - Waarschuwing CNMV Spain - 2019-08-05

FGS Consult - www.fgs-consult.com - Waarschuwing AMF France - 2020-05-05

FGS Markets - www.fgsmarkets.com - Waarschuwing CNMV Spain - 2019-04-29

FGT Finance Limited - www.fgtfxhk.com - Waarschuwing SFC Hong Kong - 2021-11-11

FH Ever JSCo (SocialTRD) - socialtrd.com - Waarschuwing FCA UK - 2021-04-29

FHM & Associates - www.fhmassociates.com - Waarschuwing FSC Jersey - 2011-08-22

FHN Capital - fhn-capital.com - Waarschuwing FSMA Belgium - 2022-11-23

FHP (clone of authorised firm) - www.fhpfinance.com - Waarschuwing FCA UK - 2019-06-13

FI Union - fiunion.orgen - @fiunion.cc - Waarschuwing FCA UK - 2023-04-28

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

Fi-Corporation - fi-corporation.com - Waarschuwing FSMA Belgium - 2015-09-25

fi-fsa-se.com - @fi-fsa-se.com - Waarschuwing Finansinspektionen Sweden - 2022-02-22

fi-premium.com (clone) - @fi-premium.com - Waarschuwing AMF France - 2022-02-03

Fia Bank - www.fia-bank.com - Waarschuwing AMF France - 2020-11-30

FIA Expert - fia-expert.com - Waarschuwing FSMA Belgium - 2019-12-19

Fia Serv - fia-services.com - Waarschuwing FSMA Belgium - 2021-10-15

Fiable Credit - fiable-kredits.com - Waarschuwing AMF France - 2023-06-27

FIAHK - www.fiahk.org - Waarschuwing SFC Hong Kong - 2017-01-12

Fianc Emprunts 24 - fiancemprunts24.com - Waarschuwing AMF France - 2022-10-28

Fiata-Geld - - Waarschuwing FSMA Belgium - 2022-01-20

Fiatvisions - www.fiatvisions.com - Waarschuwing FCA UK - 2022-03-07 / Waarschuwing FSC Mauritius - 2023-05-07 / Waarschuwing OSC Canada - 2023-06-12

FIB Trading SL - www.fib-trading.es - Waarschuwing CNMV Spain - 2010-10-18

Fibit Pro - fibitpro.com - Waarschuwing BCSC Canada - 2023-03-31

Fibofix - fibofix.com - Waarschuwing CSSF Luxembourg - 2022-06-10

Fibonacci International Hong Kong Limited - www.fibo-int.com - Waarschuwing SFC Hong Kong - 2012-05-04

Fibonacci-Market - www.fibonacci-trade.com - @fibonacci-group.net - Waarschuwing AFM Netherlands - 2022-07-04

Fibonacci-Trade - www.fibonacci-trade.com - @fibonacci-group.net - Waarschuwing AFM Netherlands - 2022-07-04

Fibonetix - fibonetix.com - Waarschuwing CSSF Luxembourg - 2019-07-19 / Waarschuwing BaFin Germany - 2021-07-10

Fibotraders LLC - www.fibotraders.com - Waarschuwing CNMV Spain - 2022-05-30 / Waarschuwing Consob Italy - 2022-06-13

Fidaris-AM (clone) - @fidares-am.com - Waarschuwing AMF France - 2021-03-29

Fidel Asset Limited (clone of UK registered company) - www.fidelity-assetltd.com - Waarschuwing FCA UK - 2021-02-12

Fidelis Asset Advisors - Waarschuwing SUGEVAL Costa Rica - 2017-10-27

Fidelis International Trading Limited - www.fidelisinternationaltrading.comen - Waarschuwing FMA New Zealand - 2016-02-22

Fidelis Research Group - www.fidelis-swiss.com - Waarschuwing FCA UK - 2013-02-06

Fidelist Finance - www.fidelist-finance.com - Waarschuwing AMF France - 2022-12-09

Fidelity Capital Protected Fixed Income Fund (clone of Fidelity Investments) - Waarschuwing AMF QC Canada - 2021-05-17

Fidelity Concept - www.fidelityconcept.com - Waarschuwing SEC USA - 2022-04-25

Fidelity Corporate Services - Waarschuwing ASIC Australia - 2017-06-06

Fidelity Crypto - fcinvestinc.com - Waarschuwing FCA UK - 2022-10-28

Fidelity Escrow Services Ltd - Waarschuwing MAS Singapore - 2016-08-15

Fidelity Forex - www.fidelity-fx.com - www.instagram.comfidelity_forex - www.facebook.comFidelityForex - Waarschuwing CBI Ireland - 2020-11-16

Fidelity Fund Management (Clone of FCA Authorised firm) - www.filfundmanagement.com - Waarschuwing FCA UK - 2022-04-29

Fidelity FX - www.fidelity-fx.com - www.instagram.comfidelity_forex - www.facebook.comFidelityForex - Waarschuwing CBI Ireland - 2020-11-16

Fidelity Global Recovery - Waarschuwing FCA UK - 2013-07-18

Fidelity International (Clone of FCA authorised firm, recognised product and UK registered company) - www.fidelity-uk.com - private-fid.com - @document-fid.com - @fidelityaccounts.co.uk - Waarschuwing FCA UK - 2020-10-23 / Waarschuwing FCA UK - 2022-02-03

Fidelity International (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-07-23

Fidelity Investment Group (clone) - www.fidelityinvestmentsgroup.com - Waarschuwing SFC Hong Kong - 2020-05-12

Fidelity Investments (cloned) - Waarschuwing AMF QC Canada - 2021-05-17 / Waarschuwing CSA Canada - 2021-05-17

Fidelity Personal Investing (clone) - fidelity-fund.co.uk - Waarschuwing FCA UK - 2015-11-05

Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company) - www.fidelity-uk.com - private-fid.com - @document-fid.com - @fidelityaccounts.co.uk - Waarschuwing FCA UK - 2020-10-23 / Waarschuwing FCA UK - 2022-02-03

Fidelity Revenue LLC - fidelityrevenue.com - Waarschuwing SEC USA - 2021-12-01

Fidelity Works Ltd (Clone) - www.blemainloans.com - Waarschuwing CBI Ireland - 2019-06-27

fidelity-sicav.com (clone) - www.fidelity-sicav.com - Waarschuwing AMF France - 2021-07-07

Fidex Market (clone of authorised firm) - www.fidexmarket.com - Waarschuwing FCA UK - 2020-06-04

Fidjus Bank - www.fidjusbank.pl - Waarschuwing KNF Poland - 2021-11-30

Fidlo International Ltd - fidlointernational.com - Waarschuwing CNMV Spain - 2020-07-13

Fidores Bank - www.fidoresbank.com - Waarschuwing AMF France - 2022-03-10

Fiducia CPL - www.fiducia-cpl.com - Waarschuwing AMF France - 2019-12-12

Fiducia GmbH - Waarschuwing BaFin Germany - 2022-02-24

Fiducia-CPL - www.fiducia-cpl.com - Waarschuwing AMF France - 2019-12-12

Fiducian Forex Platform - www.ftdhk.com - Waarschuwing SFC Hong Kong - 2019-12-11

Fiedler Hans Peter (FHP) (clone of authorised firm) - www.fhpfinance.com - Waarschuwing FCA UK - 2019-06-13

Fieldbase Investments Limited t/a Fieldbase Wealth - www.fieldbasewealth.com - Waarschuwing FCA UK - 2018-07-13

Fieldbase Wealth - www.fieldbasewealth.com - Waarschuwing FCA UK - 2018-07-13

Fieldia Asset Management - www.fieldiaassets.com - Waarschuwing SEC USA - 2021-12-01

Fields Capital Partners LLC - www.fieldscapitalpartners.com - Waarschuwing FCA UK - 2021-12-30

Fields Capital Partners LLP - @fieldscappartners.com - Waarschuwing FCA UK - 2022-01-24

Fiesta LLC (Millenium One) - - Waarschuwing BaFin Germany - 2023-02-17 / Waarschuwing CNMV Spain - 2023-02-20 / Waarschuwing BCSC Canada - 2023-04-26

Fife Hamilton Associates - fifehamiltonassociates.com - Waarschuwing FSMA Belgium - 2015-03-12

Fifth Force (Liechtenstein) GmbH (Neufund) - neufund.org - Waarschuwing FMA Liechtenstein - 2019-09-27

FiFx - www.fifx.com - Waarschuwing ASIC Australia - 2017-09-07

FiFx Global - www.fifx.com - Waarschuwing ASIC Australia - 2014-09-18

Fig Groupe (clone) - www.figgroupe.com - Waarschuwing AMF France - 2023-04-21

Fikra Islamic Sdn Bhd - Waarschuwing SC Malaysia - 2021-10-21

FIL (Luxembourg) SA (cloned by Livret FIL) - www.fil-lux.com - Waarschuwing CSSF Luxembourg - 2021-03-15

FIL Fund Management (Clone of FCA Authorised firm) - www.filfundmanagement.com - Waarschuwing FCA UK - 2022-04-29

FIL Investment Management (cloned firm) - www.filinvestments.com - Waarschuwing FCA UK - 2013-09-11

FIL Investment Management (Hong Kong) Limited (clone) - onlinefidelityhk.net - www.onlinefidelityhk.com - Waarschuwing SFC Hong Kong - 2017-10-31

fil-gestion.com (clone) - @fil-gestion.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-20

Fil-Invest - Waarschuwing SEC Philippines - 2020-05-05

Filip Consulting Investment Srl (cloned by) - www.filipcristian.ro - Waarschuwing ASF Romania - 2023-05-24

Filip Cristian (clone) - www.filipcristian.ro - Waarschuwing ASF Romania - 2023-05-24

filipcristian.ro (clone) - www.filipcristian.ro - Waarschuwing ASF Romania - 2023-05-24

Filipino Family Club International Inc - Waarschuwing SEC Philippines - 2021-08-31

Films 4 U EIS1 Ltd - films-4u.co.uk - Waarschuwing FCA UK - 2021-11-22

Fils Groupe - filsgroupe.com - Waarschuwing AMF France - 2021-06-28

Fimathe - www.marceloferreirafx.com - Waarschuwing CVM Brasil - 2022-02-17

FIMB International Remittance Bank - www.fimbintbk.com - Waarschuwing Finansinspektionen Sweden - 2012-01-18

fimipar-sa.fr (clone) - finovaz.com - Waarschuwing AMF France - 2021-06-08

FIN Alliance Ltd - www.finalliance.com - Waarschuwing SFC Hong Kong - 2015-07-16

Fin Broker 365 - www.finbroker365.com - Waarschuwing finma Switzerland - 2023-04-21

Fin Cloud (Surreptitious Group LLC) - fincloud.capital - fincloud.center - fnincloud.live - Waarschuwing CNMV Spain - 2022-03-21 / Waarschuwing Consob Italy - 2022-03-28 / Waarschuwing BaFin Germany - 2022-06-15 / Waarschuwing Consob Italy - 2022-07-18 / Waarschuwing KNF Poland - 2022-08-05

Fin Co Finance (Pty) Ltd (cloned) - Waarschuwing FSCA South Africa - 2021-01-14

Fin Global Solution - finglobalsolution.com - no-replyfsma@ - @tfsma.com - Waarschuwing FSMA Belgium - 2023-05-30

Fin Group Ltd - www.myprofits25.com - www.profits25.com - Waarschuwing Consob Italy - 2017-03-27

Fin Group Ltd (ExxonFX Gold, ExonFX Gold) - http:www.exxonfx.com - www.exonfxgold.com - www.exxonfxgold.com - Waarschuwing Consob Italy - 2016-12-19

Fin Invest Slovenija - www.fin-svetovanje.si - www.garancija-invest.com - www.fin-invest.eu - Waarschuwing ATVP Slovenia - 2011-07-04

Fin Maxbo - Waarschuwing OJK Indonesia - 2020-03-24

Fin Tech Platform - fintechplatform.pro - Waarschuwing AMF Canada - 2023-06-14

Fin Toward Ltd - fin-toward.com - Waarschuwing BaFin Germany - 2021-03-31 / Waarschuwing BaFin Germany - 2021-11-03

Fin-Atlantic Securities Inc - www.fin-atlantic.com - Waarschuwing FCA UK - 2022-04-21

Fin-FNR (Goldtech Media Services OU) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16

Fin-Svetovanje, d. o. o. - www.fin-svetovanje.si - www.garancija-invest.com - www.fin-invest.eu - Waarschuwing ATVP Slovenia - 2011-07-04

Fin-Target Ltd - fin-target.com - Waarschuwing Cysec Cyprus - 2020-11-30

Fin-TechPrime - www.fin-techprime.com - Waarschuwing FCA UK - 2018-11-06

Fin-Toward - fin-toward.com - Waarschuwing AFM Netherlands - 2021-03-01

Fin.Trustly - www.fintrustly.com - Waarschuwing BaFin Germany - 2023-04-28

Fin888 Academy - www.fin888-academy.com - Waarschuwing MAS Singapore - 2021-07-01

Fin888 Copytrade - www.fin888-copytrade.com - www.facebook.comfin888copytrading - Waarschuwing MAS Singapore - 2021-07-01

Fin8ity - Waarschuwing OJK Indonesia - 2020-03-24

Fina Capital - finaventures.com - www.finacapital.com - www.finacapital.co.uk - www.finacapital.net - finacapital.business – fina.capital - Waarschuwing FCA UK - 2021-11-15 / Waarschuwing CSA Canada - 2021-12-01 / Waarschuwing OSC Canada - 2023-04-12

Fina Capital Advisors Corporation - bit-mam.tech - Waarschuwing CNMV Spain - 2022-04-11

Fina First Capital (DIFC) Ltd (clone of HF Markets (DIFC) Limited) - Waarschuwing DFSA Dubai - 2021-06-14

Fina Holding Incorporated (FXOne, ForexOne, Forex One) - es.forexone.co - Waarschuwing CNMV Spain - 2020-01-27 / Waarschuwing Consob Italy - 2021-02-22

Fina Holding Ltd (BPrimes) - www.bprimes.com - Waarschuwing CNMV Spain - 2019-07-22

Finac Banque - www.finac-bank.com - Waarschuwing AMF France - 2020-11-30

FinaCapital - finaventures.com - www.finacapital.com - www.finacapital.co.uk - www.finacapital.net - finacapital.business – fina.capital - Waarschuwing FCA UK - 2021-11-15 / Waarschuwing CSA Canada - 2021-12-01 / Waarschuwing OSC Canada - 2023-04-12

Finace Info - www.financeinfo.info - Waarschuwing AMF France - 2021-11-22

Finach Bank - www.finachbank.com - Waarschuwing finma Switzerland - 2020-11-26

FinaCom PLC (Financial Commission) - financialcommission.org - Waarschuwing HCMC Greece - 2023-03-15

FINACREP, S.A. SOFOM E.N.R. - Waarschuwing CNBV Mexico - 2013-04-09

Finad Advisory (FININV) - fininv.company.site - www.facebook.comfininvMY - Waarschuwing SC Malaysia - 2021-05-31

Finadel Group - Waarschuwing AMF France - 2020-11-30

Finagral - finagral.com - Waarschuwing AMF France - 2021-07-27

Finaguide - fr.finaguide.com - Waarschuwing AMF France - 2022-11-04

finaguide.com - fr.finaguide.com - Waarschuwing AMF France - 2022-11-04

Final Hurdle Ltd (clone) - www.final-hurdle.com - Waarschuwing FCA UK - 2018-09-24

Final Investment AG - www.final-investment-ag.com - Waarschuwing BaFin Germany - 2021-08-04

FinalAgo - www.finalalgo.com - Waarschuwing Consob Italy - 2016-12-05

FinAllianz - Waarschuwing USA SEC - 2011-03-18

Finamore Capital S.A. - www.finamorecapital.com - Waarschuwing CSSF Luxembourg - 2019-09-10

FinAmvest - www.finamvest78.com - Waarschuwing AMF France - 2020-07-31

Finan Chile Ltda - www.financhileltda.com - Waarschuwing CMF Chile - 2023-04-21

Finan72H - www.finance72h.com - Waarschuwing AMF France - 2022-05-11

FinanBelt - www.finanbelt.com - Waarschuwing AMF France - 2022-04-20

Financ Hyeres - www.financ-hyeres.com - Waarschuwing AMF France - 2020-05-28

Finance & Action - finance-action-rapide.com - Waarschuwing AMF France - 2022-06-02

Finance & Credit - financo-chrono.com - Waarschuwing AMF France - 2020-06-22

Finance & Investment Association (Asia) - www.fiahk.org - Waarschuwing SFC Hong Kong - 2017-01-12

Finance & Investment Association Hong Kong - www.fiahk.org - Waarschuwing SFC Hong Kong - 2017-01-12

Finance 2All: clone firm - finance2all.com - Waarschuwing FCA UK - 2018-09-24

Finance 4 Cashs Flows (Clone of Introducer Appointed Representative Firm) - www.finance4cashflows.co.uk - Waarschuwing FCA UK - 2021-07-08

Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm) - www.finance4cashflows.co.uk - Waarschuwing FCA UK - 2021-07-08

Finance Academy - www.f-financial.net - Waarschuwing FSMA Belgium - 2015-07-02

Finance Academy Trading - www.financeacademytrading.com - Waarschuwing FSMA Belgium - 2015-09-25

finance access ltd - www.financeaccessltd.com - Waarschuwing FCA UK - 2022-02-08

Finance Action - www.finance-action.com - Waarschuwing AMF France - 2021-07-19

Finance Active UK Limited - www.financeactive.com - Waarschuwing FCA UK - 2017-05-16

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

Finance Advice Group (clone of FCA authorised firm) - fnagcorp.net - Waarschuwing FCA UK - 2021-07-08 / Waarschuwing Finantsinspektsioon Estonia - 2021-08-18

Finance Advisory GMBH & Co (Bitprofiting) - www.bitprofiting.com - Waarschuwing FCA UK - 2019-01-15

Finance Alliance (FA) - www.faolineservices.com - Waarschuwing MAS Singapore - 2017-01-01

Finance and Business Loan Company Limited - www.financeandbusinessloans.com - Waarschuwing FCA UK - 2023-01-27

Finance and Currency Limited (clone of FCA authorised firm) - www.financeandcurrencylimmited.com - www.financeandcurrencylimmited.net - Waarschuwing FCA UK - 2021-10-29 / Waarschuwing OSC Canada - 2022-03-02

Finance and Service Limited - Waarschuwing FCA UK - 2020-11-26

Finance App - Waarschuwing FCA UK - 2021-02-25

Finance Asset Recovery - www.financeassetrecovery.org - Waarschuwing Finanstilsynet Denmark - 2011-09-27

Finance Assist Limited (cloned by) - www.financeassistlimited.com - Waarschuwing FMA New Zealand - 2022-03-25

Finance Aubaine - www.finance-aubaine.com - Waarschuwing AMF France - 2022-06-08

Finance Centre Ltd / Finance Center Ltd - Waarschuwing FCA UK - 2016-03-07

Finance Choices Ltd (FCL) - www.finance-choices.com - www.fx-fcl.com - Waarschuwing FCA UK - 2011-09-19

Finance Credit Social - www.financecreditsocial.fr - Waarschuwing AMF France - 2020-10-05

Finance Deutsch Capitale - www.financedeutschcapitale.com - Waarschuwing AMF France - 2020-01-02

Finance Dolavenoxa Bq - finance-dolavenoxa.online - Waarschuwing AMF France - 2023-05-11

Finance Edge Ltd - financeedge.uk - Waarschuwing FCA UK - 2021-10-06

Finance Entre Particulier Serieux - financeentreparticulier-26.webself.netservices - Waarschuwing AMF France - 2020-02-13

Finance Epargne - finance-epargne.fr - Waarschuwing AMF France - 2021-11-19

Finance et Epargnes - www.epargnes.online - Waarschuwing AMF France - 2021-03-26

Finance Ever - financeever.co.uk - www.twitter.comfinanceever; - www.pinterest.co.ukfinanceever - Waarschuwing FCA UK - 2020-09-23

Finance Experts Ltd - www.financeexpertsltd.com - Waarschuwing FCA UK - 2023-02-07

Finance Exprex - finance-exprex.com - Waarschuwing AMF France - 2022-06-09

Finance FBFI - finance-fbfi.online - Waarschuwing AMF France - 2021-10-04

Finance for you (Smart Loans) (cloned) - Waarschuwing CBI Ireland - 2020-10-16

Finance Fox - www.finmove.net - www.nl.finmove.net - nl.finance-fox.net - www.finance-fox.net - Waarschuwing FSMA Belgium - 2021-08-27

Finance Generale Bank - www.figbk.com - Waarschuwing AMF France - 2020-11-30

Finance Gestion Conseil - www.finance-gestion-conseil.com - Waarschuwing AMF France - 2020-12-01

Finance Gestion Conseil (clone) - www.finance-gestion-conseil.com - Waarschuwing AMF France - 2021-03-26

Finance Global Limited - Waarschuwing FCA UK - 2022-01-31

Finance Golden - www.finance-golden.com - Waarschuwing AMF France - 2020-11-30

Finance Group Corp. (24startrade) - www.24startrade.com - Waarschuwing FMA New Zealand - 2018-07-18

Finance Group Corp. (Binarycent) - www.binarycent.com - Waarschuwing AMF France - 2018-06-22

Finance Group Corp. (RaceOption) - www.raceoption.com - Waarschuwing AMF France - 2018-06-22

Finance Group Corp. (Videoforex) - www.videforex.com - Waarschuwing AMF France - 2018-06-22

Finance in Motion GmbH (FNR) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16

Finance Infinity - financeinfinity.co.uk - Waarschuwing FCA UK - 2022-09-23

Finance International - www.financial-international.net - Waarschuwing FSMA Belgium - 2015-07-02

Finance International UK (clone) - www.financeinternationaluk.com - Waarschuwing FCA UK - 2012-02-10

Finance Investir - www.financeinvestir.club - Waarschuwing AMF France - 2021-03-15

Finance Investment - www.finance-investment.ltd - Waarschuwing FCA UK - 2022-10-12

Finance Ireland Credit Solutions DAC (cloned) - financeteam@inbox.eu - Waarschuwing CBI Ireland - 2022-02-10

Finance Law Consulting (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2022-07-06

Finance Legal Bank - www.financelegal-bk.com - Waarschuwing AMF France - 2020-12-31

Finance Legal-Bank - www.financelegal-bk.com - Waarschuwing AMF France - 2020-12-31

Finance Lenders - finance-lenders.co.uk - Waarschuwing FCA UK - 2018-05-01

Finance Life - Waarschuwing FCA UK - 2016-01-14

Finance Live (clone) - www.financelive.co.uk - Waarschuwing FCA UK - 2016-01-25

Finance Nationale - finance-nationale.com - Waarschuwing AMF France - 2021-07-23

Finance Nim - financnim.com - Waarschuwing AMF France - 2022-09-02

Finance Nim - financnim.com - Waarschuwing AMF France - 2022-09-02

Finance Ocean Cif - finance-ocean-cif.com - Waarschuwing AMF France - 2020-09-16

Finance of Swiss - financeofswiss.com - Waarschuwing finma Switzerland - 2020-09-23

Finance Particulier - finance-particuliers.com - www.financeparticulie.com - Waarschuwing AMF France - 2021-02-09

Finance Placement Expert - finance-placement-expert.fr - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-27

Finance Plus - www.finanplus-rich.com - Waarschuwing AMF France - 2020-10-05

Finance Prêt Fiable Urgent - financepretfiableurgent.blogspot.com - Waarschuwing AMF France - 2020-05-29

Finance Private - www.finance-private.com - Waarschuwing AMF France - 2019-12-18

Finance Proadhoc - www.finance-proadhoc.com - Waarschuwing AMF France - 2020-08-24

Finance Reel (F-R) - www.finance-private.com - Waarschuwing AMF France - 2019-12-18

Finance Regulation Board - www.financeregulationsboard.us - Waarschuwing SEC USA - 2020-02-25

Finance Regulation Bureau - www.financeregulationbureau.us - Waarschuwing SEC USA - 2019-06-11

Finance Reserves Ltd - freserves.com - financereserves.com - Waarschuwing Cysec Cyprus - 2021-01-08 / Waarschuwing MAS Singapore - 2021-02-23

Finance SAS (Ajax Kredit) - ajaxkredit.com - Waarschuwing AMF France - 2021-02-09

Finance SAS (Dalvos Kredit) - ajaxkredit.com - Waarschuwing AMF France - 2021-02-09

Finance SAS (Kora Finance) - korafinance.com - Waarschuwing AMF France - 2021-02-09

Finance SAS (Rinos Finance) - korafinance.com - Waarschuwing AMF France - 2021-02-09

Finance SAS (Waylas Courtier) - rinosfinance.com - Waarschuwing AMF France - 2021-02-09

Finance Secour - expresso-investment.com - Waarschuwing AMF France - 2020-08-04

Finance Simple & Rapide - financesimplerapide.com - Waarschuwing AMF France - 2022-06-02

Finance Sociale - www.finance-sociale.fr - Waarschuwing AMF France - 2020-11-30

Finance Swiss Ltd - financeswiss.co - Waarschuwing finma Switzerland - 2019-09-10

Finance Top - onefinaesbnk.com - Waarschuwing AMF France - 2021-07-16

Finance Trader - www.financetrader.ltd - Waarschuwing FCA UK - 2023-05-02

Finance Traders Ltd - finance-traders.ltd - Waarschuwing CNMV Spain - 2023-06-05

Finance Tradition - www.finance-tradition.net - Waarschuwing AMF France - 2015-01-14

Finance Un Limited (Monaco Finance) - www.monacofinance.loan - Waarschuwing FCA UK - 2018-07-25

Finance Unlimited - www.financeunlimited.co.uk - Waarschuwing FCA UK - 2020-06-29

Finance Up - finance-up.com - Waarschuwing AMF France - 2020-11-30

Finance Up Pro - www.finance-uppro.com - Waarschuwing AMF France - 2020-05-07

Finance Up.Pro - www.finance-uppro.com - Waarschuwing AMF France - 2020-05-07

Finance Vision Limited - www.esvision.co.uk - www.visionecrow.co.uk - www.finance-vision.co.uk - www.vissionfinance.co.uk www.financevision.co.uk www.financewithvision.com - Waarschuwing FCA UK - 2016-07-11

Finance Wise International - financewiseint.com - Waarschuwing BaFin Germany - 2023-01-10 / Waarschuwing CySEC Cyprus - 2023-03-09

Finance World Global (clone) - www.finceworldglobal.online - Waarschuwing AMF France - 2021-06-10

Finance Your Dream Limited trading as Royalty6 - www.royalty7.com - Waarschuwing FSC Isle of Man - 2012-04-10

Finance-21 - www.finance-21.com - Waarschuwing FMA Austria - 2021-03-26

finance-circle.com - www.finance-circle.com - Waarschuwing FCA UK - 2021-08-26

finance-creditservice.com (clone) - finance-creditservice.com - Waarschuwing AMF France - 2023-06-29

finance-economie.net - finance-economie.net - Waarschuwing AMF France - 2022-04-15

Finance-Exchange - httpsfinance-exchange.org - Waarschuwing finma Switzerland - 2023-03-31

Finance-Hub (clone of FCA Authorised firm) - www.finance-hub.org - Waarschuwing FCA UK - 2021-09-09

Finance-Invest - finance-invest.org - Waarschuwing KNF Poland - 2022-10-19

finance.social (clone) - finance.social@ - Waarschuwing AMF France - 2023-05-31

finance.social (clone) - finance.social@ - Waarschuwing AMF France - 2023-06-15

Financealoan - www.financealoan.com - Waarschuwing CBI Ireland - 2023-06-06

FinanceCapitalFX Cyprus Ltd - financecapitalfx.com - Waarschuwing FCA UK - 2022-11-28

FinanceCash24 - www.financecash24.com - Waarschuwing CBI Ireland - 2020-06-18

Financechainglob - Waarschuwing FCA UK - 2023-06-27

FinanceCredit-Social - www.financecreditsocial.fr - Waarschuwing AMF France - 2020-10-05

financecreditofficiel (clone) - financecreditofficiel@ - Waarschuwing AMF France - 2023-06-05

FinanceDeutschCapitale - www.financedeutschcapitale.com - Waarschuwing AMF France - 2020-01-02

Financedfxtrades - financedfxtrades.com - Waarschuwing FCA UK - 2022-06-22

FinanceEdge Ltd - financeedge.uk - Waarschuwing FCA UK - 2021-10-06

financeexpertltd.com (clone of FCA authorised firm) - financeexpertltd.com - Waarschuwing FCA UK - 2022-07-20

FinanceForCash (Credits First) - www.financeforcash.com - Waarschuwing CBI Ireland - 2020-02-19

Financefxtrading - www.financefxtrading.com - Waarschuwing FCA UK - 2023-03-16

FinanceLegal-Bank - www.financelegal-bk.com - Waarschuwing AMF France - 2020-12-31

Financelles Credit - financelles.com - Waarschuwing AMF France - 2022-07-20

Financemarketindex - financemarketindex.com - Waarschuwing FSC Mauritius - 2022-06-27

Financement Fiable - www.financement-fiable.com - Waarschuwing AMF France - 2022-04-08

Financement Meilleur Taux - financement-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Financement Mutuel - www.financementmutuel.com - Waarschuwing AMF France - 2020-01-03

Financement-Meilleur Taux - financement-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

financements-immobiliers.com (clone) - @financements-immobiliers.com - Waarschuwing AMF France - 2022-10-13

Financements-Investissements-Crédit-Prêt - www.assuinvest.fr - Waarschuwing AMF France - 2020-10-06

financemutuel.com (clone) - financemutuel.com - Waarschuwing AMF France - 2021-07-19

FinanCenter Brokering Services - financenter.com.mx - Waarschuwing CNMV Spain - 2020-10-05

Financenv Gruppo - financenv.online - Waarschuwing AMF France - 2022-06-13

FinanceOneLtd - @financeoneltd.com - Waarschuwing CBI Ireland - 2022-12-19

Financepro24 (Elit Property Vision Ltd) - financepro24.com - Waarschuwing GM Litigation Assistance - 2019-12-15

Financepro24 (Niredal Ltd) - financepro24.com - Waarschuwing ASF Romania - 2021-06-18

Financepros-Intl - www.financepros-intl.com - Waarschuwing AMF France - 2020-10-09

FinanceRecovery Limited - financerecovery.co - Waarschuwing BaFin Germany - 2022-09-06

Finances Banque Groupe (clone) - finabangp.com - Waarschuwing AMF France - 2022-07-01

Finances Banque Groupe (clone) - finabangp.com - Waarschuwing AMF France - 2022-07-01

Finances Capital - www.finances-capital.com - Waarschuwing FSMA Belgium - 2017-03-23

Finances Consults - finances-consults.com - Waarschuwing AMF France - 2023-01-20

Finances Express - 24hxpress.com - Waarschuwing AMF France - 2021-05-07

Finances Meilleur Taux - finances-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Finances Pour Tous - finances-pourtous.com - Waarschuwing FSMA Belgium - 2021-10-15

Finances-gestions-conseils - finances-gestions-conseils.com - Waarschuwing AMF France - 2020-11-30

Finances-Meilleur Taux - finances-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

finances-partners.com (clone) - finances-partners.com - Waarschuwing AMF France - 2023-06-19

FinancesUnion - financesunion.com - Waarschuwing AMF France - 2020-10-05

Financex - www.financex.info - Waarschuwing FMA Austria - 2022-06-30 / Waarschuwing BaFin Germany - 2022-08-03

Financia Credit - www.financia-credit.com - Waarschuwing AMF France - 2020-02-05

Financia syrus securities - m.facebook.compagescategoryAdvertising-MarketingBMTECH001posts?locale2=ms_MY - Waarschuwing SEC Thailand - 2021-11-25

Financia-Credit - www.financia-credit.com - Waarschuwing AMF France - 2020-02-05

FinanciaCredit - www.financia-credit.com - Waarschuwing AMF France - 2020-02-05

Financiaeib Bank - financiaeib.com - Waarschuwing AMF France - 2021-02-11

Financial & Regulatory Oversight Board - Waarschuwing USA SEC - 2015-12-31

Financial & Risk Organisation Limited (clone of UK registered company) - fr-organisation.com - frorganisation.com - Waarschuwing FCA UK - 2020-08-07

Financial Access Asia Limited - www.faalimited.com - Waarschuwing GM Litigation Assistance - 2017-06-26

Financial Access Asia Limited - www.faalimited.com - Waarschuwing SFC Hong Kong - 2017-09-12

Financial Access Bank - www.financialaccessbank.co.uk - Waarschuwing FCA UK - 2023-01-04

Financial Accompany - www.financialaccompany.com - Waarschuwing AMF France - 2023-02-09

Financial Action - www.financial-action.com - Waarschuwing AMF France - 2020-10-05

Financial Action Task Force - www.fatf-gafi.org - Waarschuwing USA SEC - 2015-12-31

Financial Advice - www.financial-advice.net - Waarschuwing AMF France - 2015-05-28

Financial Advice - www.financial-advice.net - Waarschuwing FSMA Belgium - 2015-07-02

Financial Advisors KMG - www.financialadvisorskmg.com - Waarschuwing USA SEC - 2013-08-13

Financial Advisors Online - Waarschuwing FSMA Belgium - 2013-07-16

Financial Affairs Corporation (clone) - www.financialaffairscorporation.com - Waarschuwing FCA UK - 2011-09-26

Financial and Fiduciary Services Ltd - www.financialfiduciaryservices.com - Waarschuwing FCA UK - 2020-12-09

Financial Arena Ltd - www.xforex.com - Waarschuwing CVM Brazil - 2016-12-09

Financial Asset Management, Inc. - www.finamgtinc.com (The website is no longer accessible.) - Waarschuwing USA SEC - 2011-03-18

Financial Assets Corporation - financialassetscorp.com - www.financialassetscorporation.com - Waarschuwing ASIC Australia - 2017-06-06 / Waarschuwing FCA UK - 2021-06-15

Financial Assets Corporation (clone) - financialassetscorp.com - Waarschuwing SEC USA - 2021-12-01

Financial Assurance Consultants Limited (clone) - bw-holdings.com - vip-deposit.com - www.karnz.com - fac-limited.com - Waarschuwing FMA New Zealand - 2019-12-20

Financial Assurance Regulatory Board - www.finarb.org - Waarschuwing FSA Japan - 2015-12-01

Financial Bank For Investment - www.group-finanfinvb.com - Waarschuwing AMF France - 2020-08-24

Financial Banq - www.financialbanq.co - Waarschuwing AMF France - 2022-12-05

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

Financial Binary - financial-binary.com - financialbinary.comes - Waarschuwing CNMV Spain - 2015-07-20 / Waarschuwing SC Malaysia - 2022-02-25

Financial Breakthrough Program 2020 - www.facebook.comfinancialbreakthroughprogram2019 - Waarschuwing SEC Philippines - 2020-06-02

Financial Broker - www.financial-broker.com - Waarschuwing FSMA Belgium - 2015-02-23

Financial Brokerage Service (FBS) - Waarschuwing OJK Indonesia - 2020-03-05

Financial Brokers Limited (Financial & General Securities) - www.f-generalsecurities.com - Waarschuwing AMF France - 2016-06-17

Financial Capital Alliance (Asia) Limited - www.fcaa-limited.com - Waarschuwing FMA New Zealand - 2018-10-29

Financial Capital Alliance (Asia) Ltd - fcaa-limited.com - Waarschuwing ASIC Australia - 2018-11-19

Financial Capital Management LLP (FCM) - Waarschuwing FCA UK - 2011-10-20

Financial Center Partners - www.financialcenterpartners.com - Waarschuwing SFC Hong Kong - 2013-09-23

Financial Claim Services - Waarschuwing FCA UK - 2020-08-03

Financial Commission (FinaCom PLC) (fake regulator) - financialcommission.org - Waarschuwing HCMC Greece - 2023-03-15 / Waarschuwing CSA Canada - 2023-06-20

Financial Compensation Authority - www.gov.finca.us - Waarschuwing SEC USA - 2021-12-01

Financial Compensation Authority - www.gov.finca.us - Waarschuwing USA SEC - 2015-12-31

Financial Concept Limited Hong Kong - www.fclimitedhk.com - Waarschuwing SFC Hong Kong - 2017-05-08

Financial Conduct United States of America - www.ficusa.org - Waarschuwing SEC USA - 2019-09-27

Financial Consult EOOD - Waarschuwing FSC Bulgaria - 2015-06-03

Financial Consultancy Group - www.financialconsultancygroup.uk - Waarschuwing FCA UK - 2019-12-12

Financial Consulting World LTD - www.wfb-financ.com - Waarschuwing FMA Austria - 2013-04-08

Financial Contract Authority - fcamarket.com - Waarschuwing FCA UK - 2017-09-14

Financial Control Service Grenada - rocgov.org - Waarschuwing FSC Mauritius - 2021-12-31

Financial Control Service Of Investment Company (clone of IFSC Belize)) - ifsc.cc - Waarschuwing IFSC Belize - 2021-07-02

Financial Corporation (Fincorp) - fincorpltd.com - Waarschuwing SC Malaysia - 2020-09-18

Financial Corporation Limited (Fincorp) - fincorpltd.com - Waarschuwing SC Malaysia - 2020-11-13

Financial Credit Union - - Waarschuwing FSMA Belgium - 2022-01-20

Financial Cyber Investigations - fci.expert) - Waarschuwing CSSF Luxembourg - 2022-04-25

Financial Direct Limited - Waarschuwing FCA UK - 2019-10-02

Financial Education 365 - financialeducation365.com - Waarschuwing FCA UK - 2022-03-16

Financial Education And Entrepreneurial Development (FEED) Program - Waarschuwing SEC Philippines - 2020-01-29

Financial EIB - www.financialeib.com - Waarschuwing AMF France - 2019-12-12

Financial Empire International Group Co. Ltd - www.feir.net - www.fei.sg - Waarschuwing MAS Singapore - 2018-03-12

Financial Eureopean Bank - www.e-feb.com - Waarschuwing AMF France - 2020-07-06

Financial Exchange (clone of FCA authorised firm) - financial-exchange.com - Waarschuwing FCA UK - 2019-03-18

Financial Exchange Authority - www.financialxa.org - Waarschuwing FSA Japan - 2013-12-31

Financial Express Bank - financialexpressbank.com - Waarschuwing BaFin Germany - 2022-07-01

Financial Focus Ltd - financialfocusltd.com - Waarschuwing CNMV Spain - 2022-12-12

Financial Forex Trade - financialforextrade.com - Waarschuwing FCA UK - 2022-02-21

Financial Fraud Enforcement Task Force - www.stopfraud-gov.us - Waarschuwing USA SEC - 2015-12-31

Financial Fraud Examiners - www.finfex.org - Waarschuwing USA SEC - 2015-08-17

Financial Freedom Sagl (cloned by) - financialfreedomcentre.com - Waarschuwing finma Switzerland - 2022-03-29

Financial Futures - www.financialfutures.net - Waarschuwing FSMA Belgium - 2015-07-02

Financial Futures Ltd (clone) - www.financial-futures-ltd.com - Waarschuwing AMF France - 2017-03-27

Financial Global Partners - financialglobalpartners.com - Waarschuwing BCSC Canada - 2018-11-02

Financial Group - www.group-fn.com - Waarschuwing AMF France - 2020-12-24

Financial Group International - fgi-finance.com - Waarschuwing BaFin Germany - 2023-03-14

Financial Holdings Limited - www.financialholdingltd.com - Waarschuwing FCA UK - 2014-07-14

Financial Improve 2008 S.L. - www.financialimprove.es - Waarschuwing CNMV Spain - 2011-09-12

Financial Indemnity Committe - www.ficommitte.com - Waarschuwing FCA UK - 2022-04-01

Financial Insolvency Group (Overtone Financial) - financialinsolvencygroup.com - overtonefinancial.com - Waarschuwing FCA UK - 2018-10-25

Financial Institution Of Regulated Brokers - www.fiorb.com - Waarschuwing GM Litigation Assistance - 2017-10-24

Financial International - www.financial-international.net - Waarschuwing FSMA Belgium - 2015-07-02

Financial Investment Bureau of Japan - fib-gov.org - Waarschuwing FSA Japan - 2022-03-30

Financial Investment Group Spain S.L. - Waarschuwing CNMV Spain - 2012-02-20

Financial Liquidity - www.financial-liquidity.com - Waarschuwing AMF France - 2019-09-05

Financial Loan Service - www.financial-loan-service.com - Waarschuwing FCA UK - 2020-03-20

Financial Management Ltd (Active4Trades) - active4trades.com - Waarschuwing CNMV Spain - 2023-02-20

Financial Management Worldwide L.P. - www.fmworldwide.co.uk - Waarschuwing FCA UK - 2016-02-18

Financial Market Associates - www.financialmarketassociates.com - Waarschuwing FCA UK - 2021-03-04

Financial Market Authority of Hong Kong - www.fmahk.org - Waarschuwing SFC Hong Kong - 2010-02-18

Financial Market Business (SFX247) - www.sfx247.com - Waarschuwing CNMV Spain - 2020-11-16

Financial Market Commission & Regulatory Board - Waarschuwing GM Litigation Assistance - 2017-03-20

Financial Market Engineering - www.financial-market-engineering.com - Waarschuwing AMF France - 2020-12-04

Financial Market Engineering (clone) - www.financial-market-engineering.com - Waarschuwing AMF France - 2021-03-26

Financial Market Solutions LTD (SwissXM) - swissxm.com - Waarschuwing AMF France - 2017-03-27

Financial Markets Alliance Inc (FMAI) - www.fima-inc.com - Waarschuwing ASIC Australia - 2011-03-24

Financial Markets Authority - Waarschuwing FSA Japan - 2015-02-01

Financial Markets Commission Board - fm-cb.com - Waarschuwing FMA New Zealand - 2017-08-18

Financial Markets FX OÜ (FinmarkFX) - finmarkfx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Financial Markets Limited - finmarkfx.com - Waarschuwing CNMV Spain - 2016-10-24

Financial Markets Limited (FinmarkFX) - finmarkfx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Financial Markets Supervisory Authority of Hong Kong - www.fmsahk.org - Waarschuwing ASIC Australia - 2011-03-24

Financial Mergers and Acquisitions Authority - fsejp-gov.org - fmaa-gov.org - Waarschuwing FSA Japan - 2016-12-31

Financial Minds Asset Management Sdn Bhd (FMA Management) - fmamanagementmsia.com - Waarschuwing SC Malaysia - 2021-03-05

Financial Models Corporation - financialmodelscompany.com - financialmodelscorporation.com - Waarschuwing FSC Montserrat - 2017-06-22

Financial Option Trade - financialoptiontrade.com - Waarschuwing BCSC Canada - 2021-06-15

Financial Options Security Exchange - www.foseorg.com - Waarschuwing SEC USA - 2021-01-21

Financial Organisation for Foreign Equities - fin-fe.org - Waarschuwing FMA New Zealand - 2022-08-24

Financial Partners Ltd - www.financialpartners-ltd.com - Waarschuwing AMF France - 2020-03-31

Financial Planners Integrated (clone) - financialplannersintegrated.com - Waarschuwing SC Malaysia - 2021-03-31

Financial Planning Wales (Clone of authorised firm) - cmarket.cc - Waarschuwing FCA UK - 2020-06-17

Financial Plus HK - www.financialplushk.com - Waarschuwing ASIC Australia - 2017-11-27

Financial Plus Limited - www.financialplushk.com - Waarschuwing ASIC Australia - 2017-11-27

Financial Point (clone of authorised firm) - Waarschuwing FCA UK - 2017-09-11

Financial Products (London) Ltd - www.fpltdgroup.com - www.financialrpoductslimited.com - Waarschuwing FCA UK - 2016-01-21

Financial Protection Commission - Waarschuwing USA SEC - 2015-12-31

Financial Recovery Solutions - @financialrecovery.de - Waarschuwing GM Litigation Assistance - 2021-07-20

Financial Regulation Bureau - www.financeregulationbureau.us - Waarschuwing SEC USA - 2019-09-27

Financial Regulatory Authority - www.financial-authority.us - Waarschuwing SEC USA - 2022-10-27

Financial Reimbursement Bureau - financialreimbursementbureau.co.uk - Waarschuwing FCA UK - 2023-07-03

Financial Reserve Capital Management (FRCM) (Plus500UK Ltd) - www.financereserve.com - Waarschuwing FSMA Belgium - 2020-12-23

Financial Resident - www.financialresident.com - Waarschuwing FCA UK - 2021-02-10 / Waarschuwing CNMV Spain - 2021-08-16

Financial Robotics Corporation - www.financialrobotics.cc - www.financialrobotics-jp.com - Waarschuwing FSC Montserrat - 2017-06-09

Financial Sector Conduct Authority (FSCA) (clone) - www.fscaza.com - Waarschuwing FSCA South Africa - 2020-04-23

Financial Securities and Equities Bureau (FSEB) - www.fsaeb.us - Waarschuwing USA SEC - 2015-12-31

Financial Securities and Investments Commission - www.finsic.org - Waarschuwing USA SEC - 2017-02-08

Financial Securities Authority - www.financialsecuritiesauthority.us - Waarschuwing SEC USA - 2022-04-25

Financial Securities Exchange of Japan - fsejp-gov.org - Waarschuwing FSA Japan - 2015-12-01

Financial Securities International Ltd - Waarschuwing SFC Hong Kong - 2002-01-29

Financial Securities Rulemaking Board - us-fsrb.org - Waarschuwing GM Litigation Assistance - 2018-07-31

Financial Security Agency - Waarschuwing FSA Japan - 2020-09-29

Financial Service Offer (Dr James Eric Finance Pvt Ltd) - financialserviceoffer876@ - JamesEric0102@ - Waarschuwing CBI Ireland - 2023-04-28

Financial Service SARL - financial-service6.webnode.fr - Waarschuwing AMF France - 2020-10-01

Financial Services and Futures Authority - Waarschuwing FSA Japan - 2017-12-31

Financial Services Association - Waarschuwing SFC Hong Kong - 2014-12-11

Financial Services Authority (Dubai Regional Office) - Waarschuwing DFSA Dubai - 2015-10-08

Financial Services Bank - www.financials-services.com - Waarschuwing FSMA Belgium - 2019-02-06

Financial Services Commission - www.financeregulationbureau.us - Waarschuwing SEC USA - 2019-09-27

Financial Services Commission (clone) - financialservicesfrancoisperolkredit-74.webself.net - Waarschuwing AMF France - 2022-06-13

Financial Services Commission Luxembourg (FSCLUX) - fsclux.lu - Waarschuwing CSSF Luxembourg - 2019-09-10

Financial Services Conduct Authority of Japan - www.fscajpgov.org - Waarschuwing FSA Japan - 2016-12-31

Financial Services Department - www.finsd.org - Waarschuwing SEC USA - 2020-09-30

Financial Services Inspectorate - www.fsi-gov.org - Waarschuwing Finansinspektionen Sweden - 2021-10-15 / Waarschuwing FMA New Zealand - 2021-11-15 / Waarschuwing FMA New Zealand - 2022-08-24

Financial Services Monitoring Authority - www.fsma.org.uk - Waarschuwing FCA UK - 2022-03-15

Financial Services Net Ltd (clone) - www.fsn-services.com - Waarschuwing FCA UK - 2016-05-09

Financial Services Redress (UK) Ltd - Waarschuwing FCA UK - 2021-02-12

Financial Services Regulator of Hong Kong - www.fsrhk.org - Waarschuwing SFC Hong Kong - 2009-09-28

Financial Services Regulatory Authority of Belgium - fsrab.org - Waarschuwing ASIC Australia - 2011-07-01

Financial Services Regulatory Authority of Frankfurt (FSRAF) - www.fsraf.org - Waarschuwing BaFin Germany - 2011-04-08

Financial Services Solutions Sarl (cloned by) - www.fsslux.com - Waarschuwing CSSF Luxembourg - 2022-09-09 / Waarschuwing BaFin Germany - 2022-09-12

Financial Signal - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

Financial Solution Blackstone - Waarschuwing CBI Ireland - 2012-11-08

Financial Solutions CP (Clone of FCA authorised firm) - @financialsolution.com - @financialsolutioncp.com - Waarschuwing FCA UK - 2023-02-01

Financial Solutions CP (Clone of FCA authorised firm) - @financialsolutioncp.com - Waarschuwing FCA UK - 2023-02-21

Financial Soultions - www.financialsoultions.com - Waarschuwing USA SEC - 2011-03-18

Financial Standard Commission FSC Canada (fake regulator) - Waarschuwing CSA Canada - 2023-06-20

Financial Strategy Holdings t/a New Trade FX - www.newtradefx.com - Waarschuwing AMF France - 2015-01-13

Financial Times Fixed Rate Bonds - ftrates.com - campaign-statistics.combrowser_previewvawHOLTJn5_qbw6D - www.ftoptin.com - Waarschuwing FCA UK - 2022-03-24

Financial Trading Advisors Corporation (FTA Latin) - ftalatin.com - Waarschuwing CNMV Spain - 2021-06-28

Financial Trading Art SRL (FX Rebate, FxRebate) - fxrebate.ro - fxrebate.eu - Waarschuwing ASF Romania - 2021-06-18

Financial Trading Board - www.gov.fintb.us - Waarschuwing FCA UK - 2013-02-27

Financial Trading Commission - www.fintco.org - Waarschuwing FSA Japan - 2013-12-31

Financial Trading Group Inc - ftradinggroup.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Financial Trading Group International S.A. - Waarschuwing ASIC Australia - 2016-04-21

Financial Trading LLC - financial-tradingllc.com - Waarschuwing SEC USA - 2021-06-10

Financial Trading Online - www.ftocapital.com - Waarschuwing ASIC Australia - 2017-11-27

Financial Trading Services S. A. - www.financialtradingservices.com - Waarschuwing OSC Canada - 2015-06-09

Financial Trust Coin Ltd - www.financialtrustcoin.com - Waarschuwing CNMV Spain - 2021-10-04

Financial Venture (Clone of FCA authorised firm) - fin-venture.comen - Waarschuwing FCA UK - 2022-02-02

Financial Welfare Group - www.financialwelfaregroup.co.uk - Waarschuwing FCA UK - 2022-12-09

Financial-advice.com Ltd - www.financial-advice.com - Waarschuwing AMF Quebec - 2016-01-27

financial-carm.com (clone) - @financial-carm.com - Waarschuwing AMF France - 2022-06-17

Financial-Inter - www.financial-inter.com - Waarschuwing AMF France - 2020-05-22

Financial-Signal - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

Financial.org - financial.org - www.facebook.comFinancialorg-502225103281210 - Waarschuwing MAS Singapore - 2017-03-10

Financial.org Malaysia - www.facebook.comfinancial.org.malaysia - Waarschuwing BNM Malaysia - 2020-09-18

financial101 - www.financial101.net - Waarschuwing FCA UK - 2021-06-04

financialclaimsconsultants.info (Clone of FCA Authorised Firm) - financialclaimsconsultants.info - Waarschuwing FCA UK - 2022-03-30

FinancialClaimsuk.co.uk (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-09-30

Financiale One Click - www.oneclikfinanciale.com - www.financialeoneclick.com - Waarschuwing AMF France - 2022-06-13

FinancialGate - www.financialgate.bond - @financialgate.org - @financialgate.ai - Waarschuwing AFM Netherlands - 2023-05-01

financialindep.club/en/revolution/ - financialindep.clubenrevolution - Waarschuwing GM Litigation Assistance - 2020-12-21

Financially Group - www.financially-group.com - Waarschuwing AMF France - 2019-12-18

Financially-Group - www.financially-group.com - Waarschuwing AMF France - 2019-12-18

Financially-Loan - www.financialy-loan.com - Waarschuwing AMF France - 2020-12-31

financialmarkt.com - financialmarkt.com - Waarschuwing HCMC Greece - 2023-06-02

FinancialPartners-Ltd - www.financialpartners-ltd.com - Waarschuwing AMF France - 2020-03-31

financialrecoverysolutions.co (Clone of FCA Authorised Firm) - www.financialrecoverysolutions.co - @financerecoverysolutions.com - Waarschuwing FCA UK - 2022-11-24

Financials Trading Online - www.ftocapital.com - Waarschuwing ASIC Australia - 2017-11-27

Financials-Experts (AntariLLA Management Inc) - www.financials-experts.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-29 / Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing BaFin Germany - 2021-07-06

Financialy-Loan - www.financialy-loan.com - Waarschuwing AMF France - 2020-12-31

financiel-partners.fr (clone) - @financiel-partners.fr - Waarschuwing AMF France - 2021-05-06

Financiele hulp - - Waarschuwing FSMA Belgium - 2022-01-20

Financiële oplossing - - Waarschuwing FSMA Belgium - 2022-01-20

Financiele Vereniging - financiele-vereniging.com - Waarschuwing FSMA Belgium - 2021-10-15

Financiemos a Chile - financiamosachile.com - Waarschuwing CMF Chile - 2022-04-12

Financiën Oplossingen - www.financienoplossingen.com - Waarschuwing FSMA Belgium - 2019-12-17

financier.com (clone) - @financier.com - Waarschuwing AMF France - 2021-05-11

Financiera Bancaria De Uruguay - credifinancierauy.com - Waarschuwing BCU Uruguay - 2019-11-27

Financiera Bansur Chile (clone) - serviciosfinancierosbansur.com - Waarschuwing CMF Chile - 2023-05-22

Financiera Capital Chile - www.financieracapitalchile.com - Waarschuwing CMF Chile - 2023-03-13

Financiera Capital SA - financieracapitalsa.com - Waarschuwing CMF Chile - 2022-01-21

Financiera Comultrasan - Waarschuwing SFC Colombia - 2016-06-27

Financiera Confair - Waarschuwing SIF Colombia - 2016-12-23

Financiera de Crédito de Chile - crecimientoeconomico.com - Waarschuwing CMF Chile - 2022-09-20

Financiera de Créditos - Waarschuwing SIF Colombia - 2016-12-23

Financiera del Bank - Waarschuwing Superbancos Ecuador - 2019-10-21

Financiera del Pueblo, S.C. de R.L. aka La Moneda del Pueblo, S.C. de R.L. - Waarschuwing CNBV Mexico - 2010-10-26

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

Financiera Pichincha Solidaria - financierasolidariapichincha.com - Waarschuwing SDB Ecuador - 2017-01-17

Financiera Prontocash S.A. - www.pronto-cash.com - Waarschuwing SMV Panama - 2012-04-16

Financiera Sliva Cortes SA - Waarschuwing SFC Colombia - 2016-02-26

Financiera Solidaria Pichincha - financierasolidariapichincha.com - Waarschuwing SDB Ecuador - 2017-01-17

Financiera Uninova - Waarschuwing Superbancos Ecuador - 2019-10-04

Financiere Calixa - www.financierecalixa.com - Waarschuwing AMF France - 2023-05-09

Financiëre Dufay - financieredufay.com - Waarschuwing AMF France - 2020-09-23

Financière Haussmann - www.financiere-haussmann.com - Waarschuwing AMF France - 2020-02-11

Financiere Idat - www.financiere-idat.com - Waarschuwing AMF France - 2021-02-11

financiere-detournon.com (clone) - financiere-detournon.com - Waarschuwing AMF France - 2022-12-21

financiereclc.fr (clone) - @financiereclc.fr - Waarschuwing AMF France - 2023-05-12

financieredetournon.com (clone) - @financieredetournon.com - Waarschuwing AMF France - 2022-12-21

Financiering services - - Waarschuwing FSMA Belgium - 2022-01-20

Financiero-Mundo - financiero-mundo.com - Waarschuwing AMF France - 2020-06-22

Financika (Sharp Trading) Ltd - www.financikatrade.com - Waarschuwing AMF France - 2016-12-27

Financikatrade - www.financikatrade.com - Waarschuwing AMF France - 2016-12-27

Financin Grup & Investissement - financingrup.com - Waarschuwing AMF France - 2020-07-16

Financing International-Casino - Waarschuwing SEC Philippines - 2019-11-12

Financing Investissement - acep-finance.be - Waarschuwing AMF France - 2022-09-01

Financir Bank - lepointfinance.letopplacement.com - Waarschuwing AMF France - 2021-04-09

Financista - financista.com - Waarschuwing Cysec Cyprus - 2023-04-24

Financni Jonkers - www.financni-jonkers.com - Waarschuwing AMF France - 2022-05-09

Financo Loan Groups - www.fl-groups.com - Waarschuwing AMF France - 2019-12-27

Financords Savings Bank - financordssavingsbank.com - www.intertrust-b.com - Waarschuwing AMF France - 2021-07-16

Financreditos - Waarschuwing SFC Colombia - 2017-05-10

Financs Capital - www.financscapital.com - Waarschuwing CSSF Luxembourg - 2021-12-06

Finandek - www.finandek.com - Waarschuwing AMF France - 2020-02-13

Finandis - www.kreditopay.com - finandis.com - Waarschuwing AMF France - 2022-07-26

Finaneuro-Boboexpress - www.fineu-boexpr.com - Waarschuwing AMF France - 2021-02-22

Finanex Limited - www.finanex.net - Waarschuwing FMA New Zealand - 2022-04-13

Finanfrog - www.finanfrog.com - Waarschuwing AMF France - 2020-11-30

FINANINVEST - finantseerimine-investeering.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-22

Finankredit - finankredit.com - Waarschuwing AMF France - 2023-07-06

Finanlif - finanlif.com - Waarschuwing AMF France - 2023-05-11

finannceaccs.com (clone) - www.finannceaccs.com - Waarschuwing AMF France - 2021-06-10

Finanperf / Secure Soft Service Ltd - www.finanperf.com - Waarschuwing FSMA Belgium - 2015-07-02

Finans BVC Bank - www.finansbvc.com - Waarschuwing AMF France - 2020-08-04

Finansa - finansa.io - Waarschuwing FCA UK - 2021-01-14

Finansa Public (clone) - line.metipyayhPe4UQ1) - Waarschuwing SEC Thailand - 2023-02-20

Finansa Securities Ltd (cloned by) - line.metipyayhPe4UQ1) - Waarschuwing SEC Thailand - 2023-02-20

Finansbvc - www.finansbvc.com - Waarschuwing AMF France - 2020-08-04

Finansiell Organisation För Utländska Aktier - fin-fe.org - Waarschuwing FMA New Zealand - 2022-08-24

Finansiell Tjänster Inspektorat - www.fsi-gov.org - Waarschuwing Finansinspektionen Sweden - 2021-10-15 / Waarschuwing FMA New Zealand - 2021-11-15 / Waarschuwing FMA New Zealand - 2022-08-24

Finansov Consult LLC - Waarschuwing FSC Bulgaria - 2016-06-21

Finansowa Kancelaria Sp. z o. o. - Waarschuwing KNF Poland - 2017-02-13

Finansys FX Ltd - www.finansysfx.com - www.finansys.io - Waarschuwing FCA UK - 2023-06-07

Finantech Vastgoed Investering - Waarschuwing OJK Indonesia - 2021-06-17

finantiafr-online.com (clone) - @finantiafr-online.com - Waarschuwing AMF France - 2021-12-03

Finantik (Pro Star) - finantik.com - client.trading-dashboard.com - Waarschuwing Consob Italy - 2020-02-24

Finantiko - www.finantiko.net - Waarschuwing AMF France - 2021-07-27

Finantrust-Service - www.finantrust-service.com - Waarschuwing AMF France - 2020-11-30

FinanvasPay - online-finanvas.com%29 - Waarschuwing CSSF Luxembourg - 2022-07-25

Finanz Limited - www.finanzfx.com - Waarschuwing BaFin Germany - 2021-10-05

Finanz Profi CH Ltd - finanz-profi.ch - Waarschuwing FMA Austria - 2012-06-04

finanz-amt Vermittlungsgesellschaft für Verbraucherverträge GmbH - kontakt@finanz-amt.com - anlagebetrug.eu - a.neuvelz@anlagebetrug.eu - Waarschuwing BaFin Germany - 2021-10-14

finanz-guru.com (clone) - finanz-guru.com - Waarschuwing BaFin Germany - 2023-05-15

Finanza Gold - finanzagold.com - Waarschuwing AMF France - 2023-02-27

Finanza-Invest (clone of FCA authorised firm) - www.finanza-invest.com - Waarschuwing FCA UK - 2020-10-02 / Waarschuwing Consob Italy - 2021-02-08

Finanzas Cofisa (clone) - www.finanzascofisa.com - Waarschuwing CMF Chile - 2023-05-22

Finanzen Brokers - Waarschuwing BaFin Germany - 2023-03-23

Finanzen Kredit - finanzen-kredit.at - Waarschuwing FMA Austria - 2020-05-02

finanzen-bafin.de (clone) - finanzen-bafin.de - Waarschuwing BaFin Germany - 2022-03-31

Finanzen-Losung - www.losung-finanzen.com - Waarschuwing finma Switzerland - 2021-01-14

FinanzEXP - www.finanzexp.de - Waarschuwing FMA Liechtenstein - 2021-02-24

FinanzEXP (fEXPGO) - finanzexp.de - Waarschuwing Cysec Cyprus - 2020-11-30 / Waarschuwing BaFin Germany - 2021-01-14

FinanzFX - www.finanzfx.com - Waarschuwing BaFin Germany - 2021-10-05

Finanziarioaiuto - www.finanziarioaiuto.com - Waarschuwing AMF France - 2020-11-30

Finanzinnovationen AG - Waarschuwing FMA Austria - 2014-09-11

finanzmarktaufsicht.net (clone) - finanzmarktaufsicht.net - Waarschuwing BaFin Germany - 2022-06-22

Finanzschnell - finanzschnell.com - Waarschuwing BaFin Germany - 2022-09-26

Finanzwelt Schweiz GmbH - www.finanzweltschweiz.ch - Waarschuwing finma Switzerland - 2019-03-28

Finaria FX - www.finaria-fx.com - Waarschuwing AMF France - 2019-05-06

FinariaFX - www.finaria-fx.com - Waarschuwing AMF France - 2019-05-06

Finarix (Zolarex Ltd, Global Prime Management EOOD) - www.finarix.com - Waarschuwing CNMV Spain - 2019-12-10

Finata Financial Solutions - Waarschuwing FCA UK - 2012-08-30

Finata Plc Inc. - Waarschuwing Consob Italy - 2012-12-12

FINATEC Cooperativa financiera de Chile - finatecchile.com - Waarschuwing CMF Chile - 2023-03-13

Finatex Ltd (UB4Trade) - www.ub4trade.com - Waarschuwing FMA New Zealand - 2017-12-29

Finatex Ltd (UBSOption) - swissbinarytrading.com - Waarschuwing finma Switzerland - 2017-11-30

Finatics - finatics.io - Waarschuwing Cysec Cyprus - 2022-05-24

Finax Credit (clone) - www.finaxcredit.com - Waarschuwing AMF France - 2022-04-14

FinAxa Settlements - Waarschuwing ASIC Australia - 2018-01-01

FinAxis - finaxis.io - Waarschuwing CNMV Spain - 2019-06-03

Finaz - www.finaz.io - Waarschuwing CNMV Spain - 2022-02-28 / Waarschuwing HCMC Greece - 2022-10-20

Finazia Bank - finaziagroup.com - Waarschuwing AMF France - 2022-07-11

Finazona Ltd - www.finazona.com - www.preteur-ortiz.com - Waarschuwing FSMA Belgium - 2019-02-06

Finback Holding Inc - Waarschuwing FSRC Nevis - 2020-07-17

Finbdo Limited (Capitals Banks) - www.capitalsbanks.com - Waarschuwing FCA UK - 2018-09-10

Finbiz Consulting Corp - Waarschuwing SMV Panama - 2018-01-01

Finbond Asset Limited - finbondassetltd.com - Waarschuwing MFSA Malta - 2023-04-26

Finbond Group Limited - finbondgroupltd.com - Waarschuwing MFSA Malta - 2023-01-23

FinCap Index - www.optimainvesting.com - fincapindex.com - Waarschuwing Consob Italy - 2023-06-05

FinCapIndex - www.optimainvesting.com - fincapindex.com - Waarschuwing Consob Italy - 2023-06-05

Fincapitaltrade - fincapitaltrade.biz - Waarschuwing BaFin Germany - 2023-02-23

Finch Markets - www.finchmarkets.com - Waarschuwing FCA UK - 2014-04-03

Fincheck24 - fincheck24.com - Waarschuwing BaFin Germany - 2021-02-19

FinCloud (Surreptitious Group LLC) - fincloud.capital - fincloud.center - fnincloud.live - Waarschuwing CNMV Spain - 2022-03-21 / Waarschuwing Consob Italy - 2022-03-28 / Waarschuwing BaFin Germany - 2022-06-15 / Waarschuwing Consob Italy - 2022-07-18 / Waarschuwing KNF Poland - 2022-08-05

Fincloud or Surreptitious Group LLC - fincloud.capital - @compliance-office.info - Waarschuwing FMA Austria - 2022-03-23

Finclude (Verge Capital Limited) (cloned by) - it-fincludeverge.org - Waarschuwing CBI Ireland - 2023-05-26

Finco Group (clone) - www.finco-kredit.com - Waarschuwing CBI Ireland - 2021-02-12

Finco Group Limited - Waarschuwing FCA UK - 2021-05-04

Finco Kredit (clone) - www.finco-kredit.com - Waarschuwing CBI Ireland - 2021-02-12

Finco Signals (Clone of FCA Authorised Firm) - www.fincosignals.com - Waarschuwing FCA UK - 2023-03-30

Fincogb (DevTech Holding) - www.fincogb.com - Waarschuwing Consob Italy - 2020-04-14

Fincord Asset - fincordasset.com - Waarschuwing SEC USA - 2022-04-25

Fincorp (Financial Corporation Limited ) - fincorpltd.com - Waarschuwing SC Malaysia - 2020-11-13

Fincorp (Financial Corporation) - fincorpltd.com - Waarschuwing SC Malaysia - 2020-09-18

Find a Fixed Rate - findafixedrate.com - Waarschuwing FCA UK - 2021-02-25

Find A Fixed Rate Bond - www.findafixedratebond.com - Waarschuwing FCA UK - 2020-12-04

Find An Investment - findaninvestment.net - Waarschuwing FCA UK - 2021-06-18

Find Best Bonds - www.findbestbond.com - Waarschuwing FCA UK - 2020-06-04

Find Currency - www.findcurrency.org - Waarschuwing GFSC Gibraltar - 2020-06-05

Find Investment Bonds - www.investment-bond-finder.com - Waarschuwing FCA UK - 2021-05-24

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

Find Investments online - www.findinvestmentsonline.com - Waarschuwing FCA UK - 2021-06-28

Find ISAs Online (Clone of FCA authorised firm) - findisasonline.com - Waarschuwing FCA UK - 2021-05-19

Find Top Investments - www.find-top-investments.com - Waarschuwing FCA UK - 2021-04-27

Find UK Bonds - www.findukbonds.com - Waarschuwing FCA UK - 2020-06-22

Find Your Bonds (KP Consultants and Marketing Ltd) - findyourbonds.com - Waarschuwing FCA UK - 2021-03-19

find-bk.com - www.find-bk.com - Waarschuwing AMF France - 2022-11-07

Findeal Advisers S.A. (clone) - www.findealadvisers.com - Waarschuwing CSSF Luxembourg - 2020-05-27

Findealadvisers S.A. (clone) - www.findealadvisers.com - Waarschuwing CSSF Luxembourg - 2020-05-27

Findelbank - www.findelbank.com - Waarschuwing FSMA Belgium - 2022-12-27

FIndex9.com Limited - www.findex9.com - www.findex6.com - Waarschuwing SFC Hong Kong - 2014-03-20

Finding Investments For You - findinginvestmentsforyou.co.uk - Waarschuwing FCA UK - 2021-01-28

Findlay Nicolson - www.findlaynicolson.com - Waarschuwing FMA Austria - 2019-11-21

findmybond.com - findmybond.com - Waarschuwing FCA UK - 2021-07-23

Findzen Bank - www.find-bk.com - Waarschuwing AMF France - 2022-11-07

Fine Investments - www.fine-investments.com - Waarschuwing BCSC Canada - 2022-06-15

Fineco Worldwide - fineco-worldwide.net - Waarschuwing GM Litigation Assistance - 2011-04-06

Finero Corp Limited - www.finero.co.uk - Waarschuwing KNF Poland - 2023-01-31

Finesco Limited - www.finesco.pro - Waarschuwing FSMA Belgium - 2019-03-14

Finesse Brokers - www.finessebrokers.net - Waarschuwing SEC USA - 2021-12-01

Finetero Group Ltd - www.finetero.com - Waarschuwing FCA UK - 2021-02-10 / Waarschuwing CNMV Spain - 2021-04-26 / Waarschuwing FSMA Belgium - 2021-07-08 / Waarschuwing BaFin Germany - 2021-07-20

Finetero Trading Ltd - www.finetero.com - Waarschuwing FCA UK - 2021-02-10 / Waarschuwing CNMV Spain - 2021-04-26 / Waarschuwing FSMA Belgium - 2021-07-08 / Waarschuwing BaFin Germany - 2021-07-20

Finev Finance - finev-financial.com - Waarschuwing FSMA Belgium - 2021-01-18

Finev Financial - - Waarschuwing FSMA Belgium - 2022-01-20

FinEx Asia Investment Limited (clone) - www.asia-trading.cc - Waarschuwing SFC Hong Kong - 2019-06-26

Finex Finance Global - www.finexfinanceglobal.com - Waarschuwing Consob Italy - 2023-06-05

Finex Global Markets - finexglobalmarkets.com - Waarschuwing FCA UK - 2022-10-26

Finex Group Ltd - exfinances.com - xfinances.com - www.finextrader.com - Waarschuwing CNMV Spain - 2021-03-15 / Waarschuwing FMA Austria - 2022-07-19 / Waarschuwing Consob Italy - 2022-09-12 / Waarschuwing CBI Ireland - 2023-04-25 / Waarschuwing FSMA Belgium - 2023-06-05

Finex Group Ltd - intraders.com - Waarschuwing BaFin Germany - 2022-03-25

Finex Stock Inc - finexstock.eu - Waarschuwing Consob Italy - 2022-06-13

Finex Trade (clone of FCA authorised firm) - www.finex-trade.com - Waarschuwing FCA UK - 2020-09-21

Finexcapital Ltd - finexcapital.io - Waarschuwing BaFin Germany - 2021-11-16

Finexico (SLN Development Ltd) - finexico.com - Waarschuwing CNMV Spain - 2021-06-28

Finexics (Harmonte Group LLC, Slinqo Group Ltd) - finexics.com - finexics.io - Waarschuwing FMA Austria - 2020-12-09 / Waarschuwing CySEC Cyprus - 2021-01-08 / Waarschuwing FSMA Belgium - 2021-03-10 / Waarschuwing CNMV Spain - 2021-05-31 / Waarschuwing BaFin Germany - 2021-08-24

Finexis Bank - finexis-bank.com - Waarschuwing AMF France - 2020-07-08

Finexis Bank - finexis-bank.com - Waarschuwing CSSF Luxembourg - 2020-06-24

finexnet.com - finexnet.com - Waarschuwing FCA UK - 2023-06-12

Finexo (Strat Ltd) (clone) - www.finexo.io - www.finexo.com - Waarschuwing AMF Quebec - 2016-01-27 / Waarschuwing CNMV Spain - 2021-09-27 / Waarschuwing Consob Italy - 2021-11-15

Finexo Holdings Ltd - finexomarkets.com - Waarschuwing BaFin Germany - 2021-10-15

Finexo Markets - finexomarkets.com - Waarschuwing BaFin Germany - 2021-10-15

Finexoinv (Strat Ltd) - finexoinv.io - Waarschuwing Consob Italy - 2022-01-17

Finexro (Strongex Ltd) - www.finexro.com - Waarschuwing FCA UK - 2021-03-12 / Waarschuwing AMF France - 2021-03-16 / Waarschuwing CNMV Spain - 2021-04-19 / Waarschuwing FSMA Belgium - 2021-05-05

Finexten Transition – Finexten SICAV P.L.C. - Waarschuwing MFSA Malta - 2014-08-18

FinFix (Pristine Group LLC) - finfix.world - Waarschuwing FMA Austria - 2022-02-17 / Waarschuwing BaFin Germany - 2022-08-04

FinGlobalSolution - finglobalsolution.com - no-replyfsma@ - @tfsma.com - Waarschuwing FSMA Belgium - 2023-05-30

Finicheck PLC - Waarschuwing GM Litigation Assistance - 2011-02-02

Finifinancials - www.finifinancials.com - Waarschuwing AMF France - 2021-02-11

Finiko - www.thefiniko.com - Waarschuwing FSMA Belgium - 2021-08-24

FINIKO Invest Swiss - www.finiko-invest.ch - Waarschuwing finma Switzerland - 2021-12-22

FININV (Finad Advisory ) - fininv.company.site - www.facebook.comfininvMY - Waarschuwing SC Malaysia - 2021-05-31

Fininvest International Advisors - e-fininvest.com - Waarschuwing CSSF Luxembourg - 2019-11-11

FiniVieX - finiviex.com - Waarschuwing FCA UK - 2021-05-28 / Waarschuwing FSMA Belgium - 2021-11-15 / Waarschuwing CBI Ireland - 2022-10-25

Finiviex Dynamic Ltd - www.finiviex.com - Waarschuwing CNMV Spain - 2021-10-25

Finix Capital (Iron Vision doo) - www.finixcapital.com - Waarschuwing FCA UK - 2019-12-19

Finix-Capital (Iron Vision doo) - www.finixcapital.com - Waarschuwing FCA UK - 2019-12-19

Fink Asset Management Limited (IPO-FX) - ipo-fx.co.uk - Waarschuwing FCA UK - 2020-01-23

Fink Bernstein - www.ink-bernstein.com - Waarschuwing finma Switzerland - 2016-04-21

Finlay (Mitz Holdings Ltd, Widdershins Group Ltd) - finlay.world - finlay.live - finlay.io - Waarschuwing CNMV Spain - 2020-11-03 / Waarschuwing Consob Italy - 2021-05-03 / Waarschuwing Consob Italy - 2021-05-31 / Waarschuwing KNF Poland - 2022-01-04

FinLibra Capital Markets - www.finlibra.com - Waarschuwing BaFin Germany - 2022-04-14

Finloan Services - www.finloan-services.com - Waarschuwing AMF France - 2021-05-21

FinMarket - www.finmarket.trade - Waarschuwing Cysec Cyprus - 2019-05-23

FinmarkFX - finmarkfx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

FinMAX Binairy Options - finmaxbo.com - Waarschuwing CNMV Spain - 2019-07-01 / Waarschuwing BaFin Germany - 2021-03-01 / Waarschuwing BaFin Germany - 2021-11-23 / Waarschuwing Consob Italy - 2021-12-20

FinmaxFX (Gatelinas UAB, Max Capital Ltd) - finmaxfx.com - Waarschuwing CNMV Spain - 2020-10-05 / Waarschuwing BaFin Germany - 2021-08-24

Finmove - www.finmove.net - www.nl.finmove.net - nl.finance-fox.net - www.finance-fox.net - Waarschuwing FSMA Belgium - 2021-08-27

FinnCiti (aka SMI Global Capital Limited and SMICAP) - www.finnciti.com - www.facebook.comfinnciti.egame - finnciti.blogspot.sgpblog-page.html - Waarschuwing MAS Singapore - 2016-06-09

Finnciti/ SMI Global Capital Ltd - www.finnciti.com - www.smicap.com - www.smicap.net - Waarschuwing SFC Hong Kong - 2015-04-13

Finnivest Bank - www.finnivestbank.com - Waarschuwing FCA UK - 2022-02-08

Fino Capital (Lollygag Partners Ltd) - finocapital.io - finocapital.online - Waarschuwing FCA UK - 2021-02-12 / Waarschuwing CNMV Spain - 2021-02-22 / Waarschuwing Consob Italy - 2021-03-29 / Waarschuwing BaFin Germany - 2021-03-31 / Waarschuwing CMVM Portugal - 2021-04-22

Fino Markets - www.finomarkets.com - Waarschuwing CNMV Spain - 2021-09-13 / Waarschuwing FCA UK - 2021-10-04 / Waarschuwing Consob Italy - 2021-10-11 / Waarschuwing FSMA Belgium - 2021-11-15 / Waarschuwing KNF Poland - 2022-01-04

Finocapital (Lollygag Partners Ltd) - finocapital.io - Waarschuwing FCA UK - 2021-02-12 / Waarschuwing CNMV Spain - 2021-02-22 / Waarschuwing Consob Italy - 2021-03-29 / Waarschuwing BaFin Germany - 2021-03-31 / Waarschuwing CMVM Portugal - 2021-04-22

Finocorp Ltd - Waarschuwing IFSC Belize - 2014-08-08

Finodax - www.finodax.com - Waarschuwing CNMV Spain - 2018-05-14

FinoFy - www.finofy.ai - www.facebook.comFinofy.official - Waarschuwing SC Malaysia - 2022-11-14

Finogo (STP Broker) - www.stpbroker.com - Waarschuwing MAS Singapore - 2020-05-17

finom-bk.com (clone) - @finom-bk.com - Waarschuwing AMF France - 2022-06-10

finom-gestion.com (clone) - @finom-gestion.com - Waarschuwing AMF France - 2022-07-28

FinoMarkets - www.finomarkets.com - finomarkets.info - Waarschuwing CNMV Spain - 2021-09-13 / Waarschuwing FCA UK - 2021-10-04 / Waarschuwing Consob Italy - 2021-10-11 / Waarschuwing FSMA Belgium - 2021-11-15 / Waarschuwing KNF Poland - 2022-01-04 / Waarschuwing OSC Canada - 2022-01-25 / Waarschuwing Consob Italy - 2022-05-30 / Waarschuwing BCSC Canada - 2022-07-06

Finorama - finorama.fr - Waarschuwing AMF France - 2021-05-31

FinoSpread Trading UK Limited (Clone of FCA authorised firm) - www.finospread.co.uk - Waarschuwing FCA UK - 2021-07-27

Finotive (VT Group Ltd) - finotive.net - Waarschuwing CNMV Spain - 2021-06-28

Finotive (VT Group LTD) - www.finotive.net - Waarschuwing FMA Austria - 2021-05-08 / Waarschuwing CySEC Cyprus - 2021-06-17

FinoTrend - www.finotrend.com - Waarschuwing FSMA Belgium - 2022-02-02

Finovaz - finovaz.com - Waarschuwing AMF France - 2021-06-01

Finovesta-France (clone) - www.finovesta-france.com - Waarschuwing AMF France - 2021-05-06

Finowiz Limited - www.finowiz.com - www.finowizfx.com - Waarschuwing FCA UK - 2023-03-23

Finplex Group Ltd (Cryptenix) - www.cryptenix.com - Waarschuwing FCA UK - 2020-09-28 / Waarschuwing FSMA Belgium - 2020-12-23

Finplex Group Ltd (Finetero) - www.finetero.com - Waarschuwing FCA UK - 2021-02-10 / Waarschuwing CNMV Spain - 2021-04-26 / Waarschuwing FSMA Belgium - 2021-07-08 / Waarschuwing BaFin Germany - 2021-07-20

Finrally - www.finrally.com - Waarschuwing AMF France - 2017-09-22

Finroyalty (Pro Star Griffith Corporate Limited) - www.finroyalty.com - www.client.trading-dashboard.com - Waarschuwing FCA UK - 2019-11-07

Finsa Investment - www.finsainvestment.com - Waarschuwing FCA UK - 2022-10-10

Finschool (Wineshtock Trading Ltd) - finschool.co - Waarschuwing CNMV Spain - 2020-11-03

FinSolve Inc. - www.fin-solve.com - Waarschuwing USA SEC - 2011-03-18

Finsolved Management & Consultancy - Waarschuwing FSMA Belgium - 2016-03-23

FinsRoyal - www.finsroyal.com - Waarschuwing FMA New Zealand - 2022-03-29 / Waarschuwing FSMA Belgium - 2022-06-08

FinssoBank - www.finssobank.com - Waarschuwing FCA UK - 2022-10-21

Fintch Investment - www.fintch-investment.com - Waarschuwing AMF France - 2019-12-27

Fintecbrokers (Tera Holdings Ltd) - www.fbrokers.io - Waarschuwing SFC Hong Kong - 2021-03-02

Fintech Banque - www.fintechbnk.com - Waarschuwing AMF France - 2023-06-01

Fintech Group UK Ltd (Cryptofinance) - www.cryptofinancecorp.com - Waarschuwing CSSF Luxembourg - 2018-08-01

Fintech Market - www.fintechmarket.pro - www.fintechmarket.consulting - Waarschuwing FCA UK - 2023-01-06 / Waarschuwing Consob Italy - 2023-04-03

FinTech Service GmbH - weissfinance.com - www.sternoptions.com - olssoncapital.com - Waarschuwing BaFin Germany - 2019-08-22

Fintech Software Inc. (365-FX) - www.365binaryoption.com - www.365-fx.com - Waarschuwing FCA UK - 2018-08-15

Fintech Technologies Limited (Trade Fintech) - www.tradefintech.com - Waarschuwing Consob Italy - 2017-04-18

Fintech Trade - www.tradefintech.com - Waarschuwing Consob Italy - 2017-04-18

FintechFX (My Group Fintech Co Pty Ltd ) - fintechfx.com - Waarschuwing SC Malaysia - 2020-05-25

FinTechServices GmbH - www.marketgbp.com - Waarschuwing BaFin Germany - 2020-04-15

Fintegral (Ethereal Group LLC) - fintegral.fund - Waarschuwing BaFin Germany - 2022-12-28

Fintera Limited - www.fintera.eu - Waarschuwing FSMA Belgium - 2017-09-22

FINTG Holding Ltd (SwissXM) - swissxm.com - Waarschuwing AMF France - 2017-03-27

Fintoch - www.kjssinvestments.com - www.fintochonline.com - www.fintoch.com - Waarschuwing MAS Singapore - 2023-05-04 / Waarschuwing SC Malaysia - 2023-06-12

Fintoch (FTC) - www.fintoch.com - fintochglobal.com - www.fintochonline.com - www.facebook.comfintochthai - Waarschuwing SEC Thailand - 2023-06-23

Fintoch STO (FTH) - www.fintoch.com - fintochglobal.com - www.fintochonline.com - www.facebook.comfintochthai - Waarschuwing SEC Thailand - 2023-06-23

Fintouchbnk - fintouchbk.com - Waarschuwing AMF France - 2022-03-04

FinTrade (Glams Group Srl) - www.fintrade.it - Waarschuwing Consob Italy - 2020-03-23

FinTrade Advisors Inc. - www.fintradeadvisors.com - Waarschuwing USA SEC - 2011-03-18

Fintrade Limited (Plus500CY) - plus500cy.com - Waarschuwing Consob Italy - 2020-02-17

Fintrax Funds - fintrax-funds.co - Waarschuwing CBI Ireland - 2022-12-19

Fintron Asset Management A.G - Waarschuwing HCMC Greece - 2011-02-02

Fintrust Capital Ltd - Waarschuwing FSA Finland - 2021-10-20

Fintrust Group S.A. - Waarschuwing finma Switzerland - 2018-08-30

Fintsunami - fintsunami.com - Waarschuwing BaFin Germany - 2022-12-08

Fintual (cloned by) - fintualcl.online - Waarschuwing CMF Chile - 2023-03-13

Finunieke - www.finunieke.com - Waarschuwing AMF France - 2023-06-30

Finutrade - finutrade.com - Waarschuwing CNMV Spain - 2022-05-17 / Waarschuwing FSMA Belgium - 2022-09-14

finval-groupe.fr (clone) - @finval-groupe.fr - Waarschuwing AMF France - 2022-08-31

Finvesting (Sanako Service Ltd) - www.finvestings.com - Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing FCA UK - 2021-05-24 / Waarschuwing BCSC Canada - 2021-08-23 / Waarschuwing KNF Poland - 2021-11-30 / Waarschuwing FSCA South Africa - 1899-12-30

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

Finwealth Management Sdn Bhd (cloned by) - Waarschuwing SC Malaysia - 2023-06-30

Fiona Wilson Financial Services Limited (clone of authorised firm) - Waarschuwing FCA UK - 2019-05-16

FiPay - online-finanvas.com%29 - Waarschuwing CSSF Luxembourg - 2022-07-25

FIPconseil - Waarschuwing FSMA Belgium - 2015-07-02

FIPT (Fischer Partners Group) - fipt.se - Waarschuwing CNMV Spain - 2021-07-12

Fiqh Global Investment Co - Waarschuwing SC Malaysia - 2021-07-16

Fire Financial Services Limited (cloned by) - fireaccount.org - fireaccount.wixsite.com - iefireaccount.wixsite.com - fireaccount-ireland.wixsite.com - www.facebook.comFireaccounts - Waarschuwing CBI Ireland - 2022-06-28

Firecrest Limited (clone of FCA authorised firm) - www.firecrestltd.com - Waarschuwing FCA UK - 2017-01-09

Firefly Finance (clone) - Waarschuwing FCA UK - 2018-03-16

FirewoodFX Global Markets - www.fwnets.com - Waarschuwing OJK Indonesia - 2020-07-13

Firkin Asset Consultants - www.firkinac.com - Waarschuwing Finansinspektionen Sweden - 2013-10-25

Firla Credit Bank - firlacreditbank.com - Waarschuwing FMA Austria - 2019-12-05

Firm Exchange - firm-exchange.site - Waarschuwing FCA UK - 2023-03-16

Firmarkets - firmarkets.com - Waarschuwing SEC USA - 2021-06-10

First 4 London (Clone) - www.blueskyloans.co.uk - Waarschuwing FCA UK - 2018-10-23

First Alliance Management Inc - Waarschuwing SMV Panama - 2018-01-01

First Allianze Limited FA Markets - www.famarkets.com - Waarschuwing FCA UK - 2012-01-13

First Allied Advisory Services - www.firstalliedadvisory.com - Waarschuwing FCA UK - 2019-11-28

First Allied Capital - www.firstalliedcapital.com - Waarschuwing GM Litigation Assistance - 2011-11-07

First American Group Inc - firstamericangroup.net - Waarschuwing SEC USA - 2019-09-27

First Asia Alliance Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

First Assurance Savings - www.firstassurancesavings.com - Waarschuwing finma Switzerland - 2021-12-24

First Atlantic Corporation - Waarschuwing ASIC Australia - 2018-01-01

First Axis Group - www.firstaxisgroup.com - Waarschuwing USA SEC - 2013-04-04

First Base Insolvency - Waarschuwing GM Litigation Assistance - 2018-08-30

First Brokers - www.fbrokers.com - Waarschuwing FCA UK - 2020-06-24

First Brokers (Tera Holdings Ltd) - www.fbrokers.io - Waarschuwing SFC Hong Kong - 2021-03-02

First btc FX - es.firstbtcfx.com - firstbtcfx.com - Waarschuwing CNMV Spain - 2019-07-22 / Waarschuwing CySEC Cyprus - 2022-12-08

First BTC FX (clone of FCA authorised firm) - firstbtcfx.com - Waarschuwing FCA UK - 2019-09-20

First Business Orientation, S.L. - Waarschuwing CNMV Spain - 2016-02-15

First Call Connect - Waarschuwing FCA UK - 2012-01-17

First Call Reclaim - Waarschuwing FCA UK - 2020-01-30

First Capital (Solt Corp. Ltd, Sigma Consulting Limited) - www.firstcapital.fm - Waarschuwing Consob Italy - 2020-05-04

First Capital Finance Ltd (clone of FCA authorised firm) - www.firstcapitalfnc.com - Waarschuwing FCA UK - 2020-06-23

First Capital Lenders - www.firstcapitallenders.co.uk - Waarschuwing FCA UK - 2021-03-03

First Capital Securities (Cayman) Limited - www.firstcaponline.com - www.firstcapitalsecurities.com - www.1stcapitalsecurities.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

First Capital Securities Limited - www.firstcaponline.com - www.firstcapitalsecurities.co - www.1stcapitalsecurities.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

First Cash (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-07-25

First Catholic Financial - www.firstcatholicfinancial.com - Waarschuwing Finansinspektionen Sweden - 2014-02-11

First Chartered Capital - Waarschuwing SFC Hong Kong - 2002-03-04

First Chartered Investments - www.firstcharteredinvestments.co.uk - Waarschuwing FCA UK - 2019-07-29

First Choice Finance (clone of authorised firm) - www.first-choice-finance.co.uk - Waarschuwing FCA UK - 2020-02-10

First Choice Global - firstchoice.global - Waarschuwing GM Litigation Assistance - 2017-09-25

First Choice Loan - www.firstchoiceloan.co.uk - Waarschuwing FCA UK - 2023-01-23

First City Bank - UK - www.1stcity-uk.com - Waarschuwing FCA UK - 2018-01-01

First City Markets Ltd - www.firstcitymarkets.com - Waarschuwing OSC Canada - 2020-05-26

First Claims Group - www.paydayclaimhelp.co.uk - Waarschuwing FCA UK - 2020-06-18

First Colonial Management - Waarschuwing SFC Hong Kong - 2005-04-27

First Confidential Securities AG - Waarschuwing finma Switzerland - 2015-07-30

First Consulting SCS - Waarschuwing FSMA Belgium - 2016-04-18

First Corporate - first-corporate.com - Waarschuwing AMF France - 2021-05-10

First Credit Bank (cloned by) - calfcb.com - Waarschuwing DFPI CA USA - 2023-03-22

First Crypto Investment - firstcryptoinvestment.com - Waarschuwing FCA UK - 2023-03-20

First Data Limited - www.firstdata.im - Waarschuwing FSC Isle of Man - 2013-09-25

First Diamond LTD - www.first-diamond.com - Waarschuwing AMF France - 2017-07-24

First East Export Bank Offshore Labuan - Waarschuwing SC Malaysia - 2016-04-30

First Eastern Investments Limited (clone) - www.investmentsfirst.com - Waarschuwing SFC Hong Kong - 2020-02-20

First Eastern Investments Ltd (cloned by) - investmentsfirst.com - Waarschuwing ASIC Australia - 2020-11-30

First Equis Limited - www.firstequis.com - Waarschuwing ASIC Australia - 2011-10-04

First Equity Trust AG - Waarschuwing CNMV Spain - 2004-01-27

First Euro Trading Group - Waarschuwing ASIC Australia - 2018-01-01

First Federal Banking Corporation - Waarschuwing SFC Hong Kong - 2004-06-23

First Federal Capital - Waarschuwing ASIC Australia - 2018-01-01

First Federal Securities (Cayman) Limited - Waarschuwing SFC Hong Kong - 2017-12-29

First Fidelity Trust Limited - Revocation Advisory - Waarschuwing FSRC Nevis - 2015-07-30

First Fidelity Trust Limited - Suspension Advisory - Waarschuwing FSRC Nevis - 2015-07-09

First Finance UK Ltd (clone) - firstfinanceuk.co.uk - Waarschuwing FCA UK - 2020-12-18

First Financial Banc (Warp Enterprise Ltd) - firstfinancialbanc.comes - firstfinancialbanc.com - Waarschuwing CNMV Spain - 2020-05-18

First Financial Management - firstfinancialmgmt.com - Waarschuwing USA SEC - 2011-03-18

First Financial Planning Corp - Waarschuwing FCA UK - 2011-05-11

First Forex - www.fifx.com - Waarschuwing ASIC Australia - 2014-09-18

First Fx Club - es.firstfxclub.com - Waarschuwing CNMV Spain - 2019-08-26

First FX Club - firstfxclub.com - Waarschuwing Consob Italy - 2019-02-11

First Global (UK) Limited (FirstBTCFX, First btc FX) - es.firstbtcfx.com - Waarschuwing CNMV Spain - 2019-07-22

First Global Commodities and Futures Exchange - fgcfx.org - pimgt.com - Waarschuwing ASIC Australia - 2015-06-09

First Global Ventures S.A. - Waarschuwing SMV Panama - 2018-01-01

First Inc Limited - www.firstincltd.com - Waarschuwing Finansinspektionen Sweden - 2011-05-13

First Independent Accounting & Management Services Inc. - fiams.com - Waarschuwing USA SEC - 2011-04-28

First Independent Capital Resources Inc - Waarschuwing ASIC Australia - 2015-06-09

First Independent Resources Capital Limited - Waarschuwing ASIC Australia - 2017-01-24

First Infinity Loans - www.firstinfinityloans.co.uk - Waarschuwing FCA UK - 2022-08-08

First Initial Asset Management - www.firstinitialassetmanagement.com - Waarschuwing FCA UK - 2011-06-20

First International Traders Dom Maklerski S.A. - www.fitdm.pl - web.archive.orgweb20150423080332www.fitdm.pl - Waarschuwing KNF Poland - 2015-04-17

First Invest Bank Ltd - Waarschuwing IFSC Belize - 2011-03-04

First Investment International Funds Plc (clone) - www.firstinvestmentif.com - Waarschuwing FCA UK - 2011-07-26

First Investments Capital Markets Ltd - www.firstinvestmentscapitalmarkets.com - www.first-union-esp.com - Waarschuwing CNMV Spain - 2017-05-22

First Laurel Capital - www.ffbc-flc.com - Waarschuwing SFC Hong Kong - 2013-06-27

First Level One Limited - www.rwellhk.com - Waarschuwing SFC Hong Kong - 2015-12-09

First Lexington Holdings Limited - Waarschuwing FSC Gibraltar - 2014-06-18

First Liberty Transfer Agency, LLC - Waarschuwing USA SEC - 2011-03-18

First Marketing Limited - Waarschuwing FCA UK - 2016-02-08

First Matching Management BV (clone) - www.first-matching.com - Waarschuwing FSMA Belgium - 2019-11-06

First National Bank (Bahamas) Ltd. - Waarschuwing Central Bank Bahamas - 2011-03-24

First National Bank and Trust Company and First National Trust Bank & Co (Isle of Man) Ltd - fntcogroups.com - Waarschuwing FSC Isle of Man - 2016-04-21

First National Bank Plc - www.fnf-uk.com - Waarschuwing FCA UK - 2022-08-11

First National Financial Group Inc - www.firstnationalfinancial.net - Waarschuwing ASIC Australia - 2018-01-01

First National Reliance Inc. - www.firstnationalreliance.com - Waarschuwing USA SEC - 2011-04-28

First National Securities (Cayman) Ltd - 1stnationalsecurities.com - www.irstnationalltd.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

First National Securities Limited - 2stnationalsecurities.com - www.irstnationalltd.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

First National Stock Transfer Inc. - Waarschuwing USA SEC - 2011-03-18

First New York Escrow Incorporated (FNY-ESCROW) - www.fny-escrow.com - fnyinc.com - Waarschuwing GM Litigation Assistance - 2011-07-22

First New York Inc. - www.fny-escrow.com - fnyinc.com - Waarschuwing GM Litigation Assistance - 2011-07-22

First New York Securities LLC - www.firstnewyorkllc.com - Waarschuwing ASIC Australia - 2018-01-01

First Notch Trading - firstnotchtrading.com - Waarschuwing CNMV Spain - 2021-07-19

First Oceanic Credit Union - Waarschuwing FSRC Nevis - 2018-01-01

First Pacific Network - Waarschuwing MAS Singapore - 2018-01-01

First Plus Financial Group (clone) - www.firstplusfinancegroup.comSeoZZ - Waarschuwing FCA UK - 2017-05-24

First Point Solutions Limited (National Home Cover) - www.nationalhomecover.com - Waarschuwing FCA UK - 2021-11-02

First Premium Financial Services Group - firstpremium.us - Waarschuwing GM Litigation Assistance - 2015-01-09

First Prime Corporations aka First Prime Corp - www.firstprimecorp.com - Waarschuwing USA SEC - 2011-10-25

First Prime Group Ltd - www.firstprimegroup.com - Waarschuwing SFC Hong Kong - 2009-05-18

First Prime International Ltd - www.firstprimegroup.net - Waarschuwing SFC Hong Kong - 2009-05-18

First Private Clients Ltd (clone) - www.firstprivateclients.com - Waarschuwing FCA UK - 2011-12-08

First Private Equity Group - www.fpegweb.com - Waarschuwing USA SEC - 2013-08-13

First Property Asset Management Ltd (clone) - firstproperty.eu - Waarschuwing FSMA Belgium - 2020-07-09

First Prudential Markets LLC (FP Markets) - www.fpmarkets.com - Waarschuwing SC Malaysia - 2021-02-17

First Rate Bonds - firstratebonds.co.uk - Waarschuwing FCA UK - 2020-10-22

First Rate Crypto - www.firstratecrypto.com - Waarschuwing FCA UK - 2022-09-16

First Recovery (clone of authorised firm) - www.firstrecovery.ltd - Waarschuwing FCA UK - 2020-01-31

First Reserve Co. Ltd - frmserv.com - Waarschuwing ASIC Australia - 2018-01-01

First Response Investments - www.fr-investments.com - Waarschuwing FCA UK - 2020-09-18

First Scrap Global Inc - www.firstscrap.com - Waarschuwing BCSC Canada - 2022-07-14

First Select Asia Limited - firstselect-asia.com - Waarschuwing SEC Thailand - 2019-11-05

First Sky Private Bank - www.firstskyprivatebank.com - Waarschuwing FCA UK - 2023-02-08

First SkyWay Invest Group LTD (Skyway Capital) - skyway.capital - Waarschuwing Finansinspektioon Estonia - 2017-04-24

First Standard Consolidated - Waarschuwing ASIC Australia - 2018-01-01

First Standard Investment - Waarschuwing FCA UK - 2012-02-13

First Standard Management LTD - www.firststandardmanagement.com - Waarschuwing FCA UK - 2011-11-25

First Stop Loans (clone) - 1st.plans.com - firststoploans.com - Waarschuwing FCA UK - 2017-06-22

First Swiss Financial Management AG - Waarschuwing SFC Hong Kong - 2005-07-06

First Swiss Financial Security Bank - Waarschuwing finma Switzerland - 2013-04-25

First Swiss Group - www. - Waarschuwing FCA UK - 2012-03-23

First Swiss Real Estate AG - www.firstswissrealestateag.com - Waarschuwing finma Switzerland - 2021-12-24

First Trade Cfd - firsttrade-cfd.com - Waarschuwing Consob Italy - 2023-04-03

First Trade Europe (Clone of previously FCA EEA authorised firm) - www.fteuk.com - Waarschuwing FCA UK - 2013-12-04

First Trade Options - www.1sttradeoptions.com - Waarschuwing NSSC Canada - 2018-05-02

First Trade Securities - www.firsttradesec.com - Waarschuwing USA SEC - 2014-09-10

First Trades - first-trades.com - Waarschuwing GM Litigation Assistance - 2015-04-01

First Trading Group / First Euro Trading Group - www.firsttradinggroup.com - Waarschuwing ASIC Australia - 2014-08-23

First UK Bonds - firstukbonds.com - Waarschuwing FCA UK - 2020-12-18

First Urban Bank - www.firsturbanbank.com - Waarschuwing FCA UK - 2022-10-19

First Venture Capital Group - www.firstvcgroup.com - Waarschuwing SFC Hong Kong - 2016-11-18

First World Consultants Limited (clone of authorised firm) - www.rtcfinance.com - Waarschuwing FCA UK - 2017-10-16

First World Registrars - www.fwregistrars.com - Waarschuwing ASIC Australia - 2014-05-11

First World Trader (Pty) Ltd (clone) - Waarschuwing FSCA South Africa - 2019-07-25

First Zurich Markets AG - Waarschuwing HCMC Greece - 2021-07-28

First-Direct (cloned by) - @firstd-private.com - Waarschuwing FSMA Belgium - 2021-04-08

FirstBTCFX - es.firstbtcfx.com - firstbtcfx.com - Waarschuwing CNMV Spain - 2019-07-22 / Waarschuwing CySEC Cyprus - 2022-12-08

FirstCapital1 - firstcapital1.com - Waarschuwing finma Switzerland - 2023-04-28 / Waarschuwing BCSC Canada - 2023-03-10 / Waarschuwing AMF Canada - 2023-06-12

Firstclass Bonds - firstclass-bonds.com - Waarschuwing FCA UK - 2020-09-15

Firstcrest Bank - firstcrestbank.com - Waarschuwing finma Switzerland - 2020-11-26

firstcryptofx - firstcryptofx.com - Waarschuwing FCA UK - 2022-01-12

Firstcryptoinfiniteminer (FCIM) - firstcryptoinfiniteminer.online - Waarschuwing FCA UK - 2022-05-26

Firstcryptoinvestment - firstcryptoinvestment.com - Waarschuwing FCA UK - 2023-03-20

firstd-private.com - firstd-private.com - Waarschuwing AMF France - 2021-02-22

Firstfxcapital - firstfxcapital.com - Waarschuwing BaFin Germany - 2022-06-23

FirstFXClub - firstfxclub.com - Waarschuwing Consob Italy - 2019-02-11

Firstfxmarket - firstfxmarket.com - Waarschuwing FCA UK - 2022-01-12

Firstmaubank Limited - Waarschuwing FSC Mauritius - 2021-09-22

Firstmax Trading Limited - Waarschuwing SFC Hong Kong - 2005-12-08

firstoptionfxtrade.com Ltd - firstoptionfxtrade.com - Waarschuwing FCA UK - 2022-03-10

FirstPrime Financial Corporation - www.firstprimefinacorp.com - Waarschuwing SEC USA - 2021-06-10

Firstrade Securities Inc (cloned) - firstrader.net - firsttrademalaysia.com - firstrademsia.com - Waarschuwing SC Malaysia - 2020-11-13

Firstradecfd (PX Fintech Limited) - www.first-tradecfd.com - Waarschuwing Consob Italy - 2022-10-17

Firstwood Fx Indonesia - Waarschuwing OJK Indonesia - 2020-03-24

Fis Fidelity Solution (002956017-K) - www.fidelity.com - Waarschuwing SC Malaysia - 2020-05-13

FISA (Foreign Investors Surveillance Authority) - www.fisa-gov.org - Waarschuwing SEC USA - 2019-09-27

Fisc Group - fisc-group.com - Waarschuwing AMF France - 2023-01-10

Fischer & Partner Ltd - fischer-group-consulting.de - Waarschuwing BaFin Germany - 2022-11-22

Fischer & Schultz Independant Financial Advisors - fischerandschultz.webs.com - Waarschuwing FCA UK - 2011-09-16

Fischer Partners Group (FIPT) - fipt.se - Waarschuwing CNMV Spain - 2021-07-12

Fisco Club - fisco-reborn.club - Waarschuwing OJK Indonesia - 2021-06-17

Fiscus Bank - fiscusbank.com - Waarschuwing finma Switzerland - 2021-01-13

Fiscus Capital Seychelles Limited (EverFX) - everfxglobal.com - everfx.com - Waarschuwing BAFin Germany - 2020-05-27

Fiscus Capital Seychelles Limited (Trail Blast, TrailBlast) - www.trailblast.com - Waarschuwing FCA UK - 2021-05-05

FISERVICES LTD (Fi Options) - www.fioptions.com - Waarschuwing FSMA Belgium - 2014-10-10

Fiservices Ltd (Legend Options) - www.legendoptions.com - Waarschuwing FSMA Belgium - 2014-10-10

Fiservices Ltd (Triumph Option) - www.triumphoption.com - Waarschuwing AMF Quebec - 2015-03-09

FISEU - fiseu.com - Waarschuwing BaFin Germany - 2023-02-10

Fisher Bennett Private Equity Inc - www.fisherbennetpe.com - Waarschuwing SEC USA - 2021-01-21

Fisher Capital Management - fishercapitalmanagement.com - Waarschuwing FCA UK - 2011-11-26

Fisher Forex - fisherforex.com - Waarschuwing CNMV Spain - 2023-05-16 / Waarschuwing Consob Italy - 2023-06-26

Fisher Investments Europe (clone) - @placementseurope.finance - @placementeurope.com - Waarschuwing CSSF Luxembourg - 2023-01-23

Fisher Investments Institutional Funds PLC (clone of authorised firm) - fisherfundsplc.co.uk - Waarschuwing FCA UK - 2017-09-11

Fisher Investments Luxembourg (cloned by) - @placementseurope.finance - @placementeurope.com - Waarschuwing CSSF Luxembourg - 2023-01-23

Fisher Investments UK (clone of FCA authorised firm) - fisher-uk.com - fisherinvestments-uk.com - Waarschuwing FCA UK - 2021-05-07

Fisher Sterling International Limited - Waarschuwing SFC Hong Kong - 2000-12-12

FisherIH - www.fisherih.com - Waarschuwing FSMA Belgium - 2019-10-29

fisherinvestmentseurope.info (clone) - @fisherinvestmentseurope.info - Waarschuwing AMF France - 2022-11-29

Fiss Finance - Waarschuwing ATVP Slovenia - 2011-03-07

FIT Finance - www.fitfinances.fr - Waarschuwing AMF France - 2020-02-13

FIT Financement - www.fitfinancement.com - Waarschuwing AMF France - 2020-10-01

FIT Finances - www.fitfinances.fr - Waarschuwing AMF France - 2020-02-13

Fit Financial Group Inc (clone) - Waarschuwing USA CA DBO - 2020-09-28

FIT Forex Investment Team AG - Waarschuwing SMV Panama - 2014-06-02

Fit Panamá Inc. Y Fit Forex Investment Team Ag - Waarschuwing SMV Panama - 2018-01-01

FIT PANAMA, INC. AND FIT FOREX INVESTMENT TEAM AG - Waarschuwing SMV Panama - 2014-06-02

Fitch Matthews Management Inc. - fmwealthmanagement.com - Waarschuwing FMA New Zealand - 2017-12-04

Fitch Matthews Wealth Management - fmwealthmanagement.com - Waarschuwing FMA New Zealand - 2017-12-04

Fiteb Group - www.fiteb-group.com - Waarschuwing AMF France - 2020-07-28

Fiteb-Group - www.fiteb-group.com - Waarschuwing AMF France - 2020-07-28

fiting Ltd (BitOnFx) - bitonfx.com - Waarschuwing BaFin Germany - 2021-03-09 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing BaFin Germany - 2021-03-09

fiting Ltd (FDI Funds) - www.fdifunds.com - Waarschuwing finma Switzerland - 2020-09-18 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing BaFin Germany - 2021-03-09

Fitrex (Irkasio Holdings Ltd) - fitrex.eu - Waarschuwing FCA UK - 2021-02-08 / Waarschuwing CBI Ireland - 2022-02-23

Five C Ltd (HubTrader) - hubtrader.com - Waarschuwing CNMV Spain - 2020-08-10 / Waarschuwing BaFin Germany - 2021-02-05

Five Hours Investment - t.mefivehoursirham - t.mefivehoursirham - t.meFiveHoursInvestementMalaysia - t.meFivehourshmalaysia - fivehours.ltd - t.menkfjfjg - t.memuhammadDzuhairi799 - t.meFive_Hours78 - t.meFive_Hours99 - t.mefivehours03 - t.meFiveHours_Investment - t.meFIVEHOURSTRADEMYR - t.mehlclhyxzz - t.meFiveHours25 - Waarschuwing SC Malaysia - 2022-07-14

Five Hours Investment - t.menkfjfjg - Waarschuwing SC Malaysia - 2022-05-12

Five Hours Investment - t.meptx_investrade - Waarschuwing SC Malaysia - 2022-06-15

Five Star Leasing GmbH - Waarschuwing BaFin Germany - 2019-10-25

Five Stars Gestão de Investimentos Ltda. - fscard.com.br - Waarschuwing CVM Brazil - 2017-06-16

Five Winds Asset Management (F.W.A.M.) - fivewindsam.com - Waarschuwing FSMA Belgium - 2017-10-02

Five-Six Moneylenders - Waarschuwing SEC Philippines - 2016-10-20

Fivecircles Limited (FG Markets, FGMarkets) - fgmarkets.com - five-circles.com - Waarschuwing CNMV Spain - 2019-08-05

Fivestar Profit Fx Trade - - Waarschuwing FCA UK - 2022-07-06

Fivestarpips - www.fivestarpips.com - Waarschuwing Finansinspektionen Sweden - 2022-12-21

Fivoro - www.fivoro.com - fivoro.pro - platform.fivoro-trading.com - Waarschuwing FCA UK - 2023-02-22 / Waarschuwing BCSC Canada - 2023-03-23 / Waarschuwing FSMA Belgium - 2023-06-05 / Waarschuwing ASC Canada - 2023-06-12

Fix Club Limited - fix.club - Waarschuwing FMA New Zealand - 2018-10-03

Fix My Finances (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-09-18

Fixed Bond UK - fixedukbond.com - Waarschuwing FCA UK - 2021-01-26

Fixed Income - fixed-income.info - Waarschuwing FCA UK - 2022-10-20

Fixed Income - www.fixedincome.org.uk - Waarschuwing FCA UK - 2020-02-11

Fixed Income Bond - www.fixed-incomebond.comisa-google?gclid=CjwKCAjwxOvsBRAjEiwAuY7L8kPLSr-edwycdYffmw_-gQj7pZArpoEfZurEayEMoJd9Uk5OL - www.fixed-incomebond.com - Waarschuwing FCA UK - 2019-11-25

Fixed Income Bonds - www.fixedincome-bonds.com - Waarschuwing FCA UK - 2021-02-23

Fixed Income Finder - fixedincomefinder.com - Waarschuwing FCA UK - 2023-01-19

Fixed Income First - fixedincomefirst.com - Waarschuwing FCA UK - 2020-07-15

Fixed Income Solutions - fixed-income-solutions.com - Waarschuwing FCA UK - 2021-03-19

Fixed Interest Investments - fixedinterestinvestments.com - Waarschuwing FCA UK - 2022-01-31

Fixed Market Review - www.fixedmarketreview.com - Waarschuwing FCA UK - 2021-02-09

Fixed Profits - www.fixedprofits.org.uk - Waarschuwing FCA UK - 2020-03-27

Fixed Rate Bond Compare Limited - Waarschuwing FCA UK - 2020-09-29

Fixed Rate Bonds - fixedrate-bonds.net - Waarschuwing FCA UK - 2020-07-08

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

Fixed Rate Bonds & Savings - fixedratebondsandsavings.com - Waarschuwing FCA UK - 2021-08-04

Fixed Rate Bonds Compare - fixedratebondscompare.com - Waarschuwing FCA UK - 2021-08-26

Fixed Rate Bonds UK - www.fixedratebonds-uk.com - Waarschuwing FCA UK - 2020-08-27

Fixed Rate Compare - www.fixedratecompare.co.uk - www.rates-finder.com - Waarschuwing FCA UK - 2021-11-17

Fixed Rate Finder - www.fixedratefinder.co.uk - Waarschuwing FCA UK - 2021-05-05

Fixed Rate Hub - fixedratehub.com - Waarschuwing FCA UK - 2021-09-24

Fixed Rate Investment Reports - www.fixedrateinvestmentreports.co.uk - Waarschuwing FCA UK - 2020-10-01

Fixed Rate ISA Compare - www.fixedrateisacompare.comisa-compare - Waarschuwing FCA UK - 2021-07-09

Fixed Rate market UK Limited (On Move Ltd) - fixedratemarket.com - Waarschuwing FCA UK - 2020-12-04

Fixed Rate News - fixedratenews.co.uk - Waarschuwing FCA UK - 2020-06-23

Fixed Rate Returns - www.fixedratereturns.com - Waarschuwing FCA UK - 2021-05-04

Fixed Rate Savers - fixedratesaving.com - Waarschuwing FCA UK - 2020-04-06

Fixed Rate Saving - fixedratesaving.com - Waarschuwing FCA UK - 2020-04-06

Fixed Rate Search - www.fixedratesearch.com - Waarschuwing FCA UK - 2020-11-10

Fixed Rate Secured Bonds - www.comparetheukbondmarket.com - Waarschuwing FCA UK - 2021-11-08

Fixed Rate Supermarket - fixedratesupermarket.com - Waarschuwing FCA UK - 2021-11-03

Fixed Rates Finder - fixedratesfinder.co.uk - Waarschuwing FCA UK - 2021-05-26

Fixed Rates UK - fixedratesuk.com - Waarschuwing FCA UK - 2021-08-02

Fixed Rates UK - www.fixedratesuk.com - Waarschuwing FCA UK - 2020-11-10

Fixed Return Bonds - www.fixedreturnbonds.co.uk - Waarschuwing FCA UK - 2020-01-17

Fixed Return Finder - www.fixedreturnfinder.co.uk - Waarschuwing FCA UK - 2020-11-02

Fixed Return Investments - www.fixed-return-investments.co.uk - @fixedreturninvestments.com - Waarschuwing FCA UK - 2020-09-01

Fixed Savers Ltd - www.fixedsavers.com - Waarschuwing FCA UK - 2020-11-18

Fixed Star Inlvestment Inc. - Waarschuwing IFSC Belize - 2018-11-16

Fixed Star Investment Inc. - fxsfx.com - Waarschuwing IFSC Belize - 2017-05-15

Fixed Term Deposits - comparefixedtermdeposits.com - Waarschuwing FMA New Zealand - 2022-11-04

Fixed Term Market - Waarschuwing FCA UK - 2021-03-04

fixed-income-investor.com - fixed-income-investor.com - Waarschuwing FCA UK - 2021-07-09

fixed-rate-finder.com - fixed-rate-finder.com - Waarschuwing FCA UK - 2021-06-25

fixed-uk-bonds.com - fixed-uk-bonds.com - Waarschuwing FCA UK - 2021-07-08

FixedFloat - fixedfloat.com - Waarschuwing AMF France - 2022-11-04

fixedfloat.com - fixedfloat.com - Waarschuwing AMF France - 2022-11-04

fixedrate-isa-comparison.net - www.fixedrate-isa-comparison.net - Waarschuwing FCA UK - 2021-07-09

fixedrate-return-bond.net - fixedrate-return-bond.net - Waarschuwing FCA UK - 2021-07-12

fixedrate-return-isa.net - fixedrate-return-isa.net - Waarschuwing FCA UK - 2021-06-25

FixedRateFinder - fixedratefinder.com - Waarschuwing FCA UK - 2021-05-17

fixedrateguru.com - www.fixedrateguru.com - Waarschuwing FCA UK - 2021-12-16

FixedRateReturnInvestment - www.fixedrate-return-bond.net - www.fixedrate-return-investment.net - Waarschuwing FCA UK - 2021-07-08

FixedRateReturnISA Limited - www.the-best-isa-comparison.com - Waarschuwing FCA UK - 2021-08-03

FixedRateReturnISA limited - www.ukcompare247.com - Waarschuwing FCA UK - 2021-10-06

Fixedrates4U - fixedrates4u.com - Waarschuwing FCA UK - 2020-06-05

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

FixedRateSociety - fixedratesociety.com - Waarschuwing FCA UK - 2021-04-01

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

Fixnancement - www.fixnancement.com - Waarschuwing AMF France - 2019-10-04

Fixobank - fixobank.com - Waarschuwing AMF France - 2022-10-07

Fixxfi Ltd - www.fixxfi.com - Waarschuwing Consob Italy - 2023-04-03

Fizzy Had (Hafiza Binti Had) - www.facebook.comfizzyhad - Waarschuwing SC Malaysia - 2021-05-31

FJ-kapital - www.fjkapital.com - Waarschuwing Finanstilsynet Norway - 2016-07-15

FK Events & Management Pte Ltd - www.fkgroupsg.com - Waarschuwing MAS Singapore - 2020-11-03

FK Group - www.fkgroupsg.com - Waarschuwing MAS Singapore - 2020-11-03

FK Petroleum & Trading Pte Ltd - www.fkgroupsg.com - Waarschuwing MAS Singapore - 2020-11-03

FK Wealth Management Pte Ltd - www.fkgroupsg.com - Waarschuwing MAS Singapore - 2020-11-03

FKL Investments - www.fkltz.com - Waarschuwing SFC Hong Kong - 2010-03-19

FL Lober Tax Consultants - Waarschuwing ASIC Australia - 2018-01-01

FL-Groups - www.fl-groups.com - Waarschuwing AMF France - 2019-12-27

FLA Conseil - www.flaconseil.com - Waarschuwing AMF France - 2021-11-10

fla-conseil.com - fla-conseil.com - Waarschuwing AMF France - 2021-10-15

Flaaten Investors AS - www.flaaten-invest.no - Waarschuwing Finanstilsynet Norway - 2012-06-05

Flab Group Ltd (Fortexo) - fortexo.co - Waarschuwing BaFin Germany - 2021-08-27 / Waarschuwing FCA UK - 2021-12-06 / Waarschuwing FSMA Belgium - 2022-02-02

Flack Consulting LLC - arkcoin.live - webtrader.aktrade.cc - Waarschuwing Consob Italy - 2023-03-13

Flack Consulting LLC (Ark Coin) - www.arkcoin.live - www.arkcoin.cc - Waarschuwing CNMV Spain - 2023-05-22

Flag Resources (1985) Limited - Waarschuwing BCSC Canada - 2012-12-18

Flagship Consolidated - www.flagshipcsld.com - Waarschuwing SFC Hong Kong - 2009-03-31

Flagstone Inves (Clone of FCA authorised firm) - www.flagstoneinvest.co.uk - Waarschuwing FCA UK - 2020-07-20

Flagstone Investment Management (Clone of FCA authorised firm) - www.flagstoneinvest.co.uk - Waarschuwing FCA UK - 2020-07-20

Flairfinance Asset Management (clone of Appointed Representative firm) - www.flairfinance.com - www.financeforte.com - Waarschuwing FCA UK - 2020-03-17

Flamel Trading Limited and Publimedia Marketing Services - www.flameltrade.com - www.flameltrade.it - Waarschuwing SMV Panama - 2013-02-25

Flamingo Loans - www.flamingoloans.uk - Waarschuwing FCA UK - 2022-08-22

Flash Cloud Market Ltd - www.flashcloudmarket.com - Waarschuwing IFSC Belize - 2021-08-16

Flash Hill Trades - flashhilltrade.com - Waarschuwing BCSC Canada - 2022-02-24

Flash Trade (clone) - Waarschuwing FSCA South Africa - 2022-02-17

flashextex.com - flashextex.com - Waarschuwing GFSC Gibraltar - 2023-04-03

Flat GmbH - Waarschuwing BaFin Germany - 2022-08-24

flatexDEGIRO Bank AG (cloned by) - degiroinvestment.net - Waarschuwing BaFin Germany - 2022-09-05

flatexdegiro-private.com (clone) - @flatexdegiro-private.com - Waarschuwing AMF France - 2022-10-12

flatxdegiro.com (clone) - @flatxdegiro.com - Waarschuwing AMF France - 2022-10-12

Flawlesstradefx Ltd - www.flawlesstradefx.com - Waarschuwing FSC Mauritius - 2021-04-14 / Waarschuwing BaFin Germany - 2021-09-28

Fleetquid (trading name of Boxfinity Private Limited) - fleetquid.co.uk - Waarschuwing FCA UK - 2019-08-29

Fleetwood Mergers and Acquisitions - www.fwmna.com - Waarschuwing ASIC Australia - 2018-01-01

Fletcher Capital Invest Ltd (GroupFletcher, Group Fletcher) - groupfletcher.com - Waarschuwing AMF France - 2021-03-11

Fletcher Capital Invest Ltd) (Waltergestion, Walter Gestion) - waltergestion.com - Waarschuwing AMF France - 2021-03-11

Fletcher Corporate Partners - www.fletchercorppart.com - Waarschuwing FCA UK - 2021-03-25

Flex Capital (Ineffable Group Ltd) - flexcapital.cc - Waarschuwing FCA UK - 2021-11-26

Flex Capital Partners - www.flexcapitalpartners.com - Waarschuwing Finanstilsynet Norway - 2013-04-29

Flexam Invest Ltd (Itp-France) - www.itp-france.com - Waarschuwing AMF France - 2019-04-03

flexam-invest.co (clone) - flexam-invest.co - Waarschuwing AMF France - 2022-04-27

Flexaret Investment - www.f-investment.com - Waarschuwing CNB Czech Republic - 2012-07-16

Flexcapital (Ineffable Group Ltd) - flexcapital.cc - Waarschuwing FCA UK - 2021-11-26

Flexible Funds Int’l - www.flexiblefunds.net - Waarschuwing IFSC Belize - 2017-01-18

Flexible Wealth Exchange - www.flexiblewealthexchange.com - Waarschuwing FCA UK - 2023-02-07

flexiOptions - flexioptions.com - Waarschuwing CNMV Spain - 2019-04-29

Flexiquid - www.flexiquid.com - Waarschuwing FCA UK - 2021-01-27

Flexo Limited - flexomarketasia.com - Waarschuwing FCA UK - 2022-10-07

Flexo Limited - flexomarketasia.com - www.flexomarkets.com - Waarschuwing FCA UK - 2022-10-14

FlexTrading Fx - flextradingfx.net - flextradingfx.info - Waarschuwing FCA UK - 2022-11-16

Flexy Finance (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-10-12

FLF Global (Ashirus Monhla) - Waarschuwing FSCA South Africa - 2021-03-29

Flinq Investment sp. z o.o. - Waarschuwing KNF Poland - 2019-04-26

Flint Philippines - www.flint.com.ph - Waarschuwing SEC Philippines - 2021-06-09

Flint Technology Corp - www.flint.com.ph - Waarschuwing SEC Philippines - 2021-06-09

Flip Access Plc - flipsaccess.com - Waarschuwing BaFin Germany - 2022-05-25

Flip Global Earner - flipglobalearner.com - Waarschuwing FCA UK - 2023-04-13

flixGM - www.flixgm.com - Waarschuwing FSMA Belgium - 2019-09-26

FLM Family Club Incorporated - Waarschuwing SEC Philippines - 2021-05-28

FLO Finance Limited - www.flofxhk.com - Waarschuwing SFC Hong Kong - 2021-06-10

Floating Money (Clone of FCA authorised firm) - floatingmoney.co.uk - Waarschuwing FCA UK - 2023-03-30

Floral Investment Ltd. - floralinvestment.com - Waarschuwing IFSC Belize - 2016-11-30

Florence Capital Advisor Group - www.florencecapital.at - florence.capital - Waarschuwing FMA Austria - 2022-12-07 / Waarschuwing BaFin Germany - 2022-12-16

Florence Family Office - www.florencecapital.at - florence.capital - Waarschuwing FMA Austria - 2022-12-07 / Waarschuwing BaFin Germany - 2022-12-16

Florence Garret (clone of authorised firm) - www.florencegarret.co.uk - www.florencegarret.com - Waarschuwing FCA UK - 2019-03-20

Florian Gölz - Waarschuwing BaFin Germany - 2019-10-21

Florin Investment Limited - www.florininvestmentlimited.com - www.floringlobal.com - Waarschuwing FMA New Zealand - 2016-09-29

Florindo Finances (clone) - www.florindo-finances.com - Waarschuwing AMF France - 2021-04-06

Florindo-Finances (clone) - www.florindo-finances.com - Waarschuwing AMF France - 2021-04-06

Florishing Group LLC - bstrade.co - Waarschuwing Consob Italy - 2022-10-03

Florishing Group LLC - bstrade.world - webtrader.bstrade.top - Waarschuwing Consob Italy - 2023-03-13

Florishing Group LLC (Bstrade) - bstrade.co - Waarschuwing FMA Austria - 2022-11-16

florivida - Waarschuwing GM Litigation Assistance - 2018-01-01

Flow Dao (Grupo De Telegram) - t.meFLOWPUBLICO - t.meFLOWINVESTMENTS - Waarschuwing CNMV Spain - 2022-12-12

Flow Investments (Grupo De Telegram) - t.meFLOWPUBLICO - t.meFLOWINVESTMENTS - Waarschuwing CNMV Spain - 2022-12-12

Flowers - Waarschuwing SEC Thailand - 2022-06-10

Flowingstream Capital - www.cherrytrade.com - Waarschuwing OSC Canada - 2016-03-23

Floyd & Gordon Holdings - www.floydgordonholdings.com - Waarschuwing SFC Colombia - 2017-03-02

Fluent Money Loan Lenders (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2022-08-05

Fluent Money Loan Lenders (Clone of FCA Authorised Firm) - fluentmoneyloanlenders@gmail.com - fluent.loans@ - Waarschuwing FCA UK - 2022-05-23

Fluid ISA (clone of Fluid Trust PLC, FLUID ISA BOND 1 Limited, FLUID ISA BOND 2 Limited, FLUID ISA BOND 3 Limited) - fluid-isa.com - www.fluidtrustuk.co.uk - Waarschuwing FCA UK - 2021-04-07

Fluon Ecosystem - fluonecosystem.org - Waarschuwing CNMV Spain - 2019-02-04

Fly Financial Group - flyfinancialgroup.com - Waarschuwing CNMV Spain - 2019-03-18

Fly World HK Registered Center Co. Limited (JETFX) - www.jetforexs.com - jet-fx.com - Waarschuwing SFC Hong Kong - 2017-11-24

Flybridge Partners INT - flybridge-partners-int.com. - Waarschuwing BaFin Germany - 2022-12-22

Flying Hummingbird - www.fhbinvest.com - www.flyingpro.online - Waarschuwing CNMV Spain - 2021-07-05

FM Consulting (ELcurrency, EL Currency) - www.elcurrency.com - Waarschuwing BaFin Germany - 2019-11-04

FM Consulting (GCG 24, Global Consulting Group) - www.gcg24.com - Waarschuwing FCA UK - 2020-03-09

FM Consulting (GCG 24) - www.gcg24.com - Waarschuwing FMA Austria - 2020-06-25

FM Global Invest 165 (clone) - Waarschuwing SC Malaysia - 2023-06-30

FM Kredit - fmkredit.com - Waarschuwing AMF France - 2020-05-04

FM Management Inc. - fmwealthmanagement.com - Waarschuwing FMA New Zealand - 2017-12-04

FM Marketing Limited (FMfx, FM-fx) - www.fm-fx.com - Waarschuwing ASIC Australia - 2017-11-16

FM Marketing Ltd (Codexfx) - www.codexfx.com - Waarschuwing Consob Italy - 2019-05-27

FM Marketing Ltd (FM-fx) - www.fm-fx.com - Waarschuwing AMF France - 2017-03-30

FM Marketing Ltd (FMTrader) - www.fmtrader.com - Waarschuwing ASIC Australia - 2016-05-17

FM Solutions Group Limited (SwissFX) - www.swissfxuk.com - Waarschuwing Consob Italy - 2020-02-17

FM Ventures Inc - www.fm-ventureinc.com - Waarschuwing ASIC Australia - 2014-01-16

FM Wealth Management Ltd. - fmwealthmanagement.com - Waarschuwing FMA New Zealand - 2017-12-04

FM-fx - www.fm-fx.com - Waarschuwing AMF France - 2017-03-30

FM-fx - www.fm-fx.com - Waarschuwing ASIC Australia - 2017-11-16

FMA Austria (cloned by) - finanzmarktaufsicht.net - Waarschuwing FMA Austria - 2022-04-06

FMA Global Ltd - fmaglobalgroup.com - Waarschuwing SFC Hong Kong - 2017-05-02

FMA Liechtenstein (cloned by) - www.finanzmarktaufsicht.net - Waarschuwing FMA Liechtenstein - 2022-04-08

FMA Management (Financial Minds Asset Management Sdn Bhd) - fmamanagementmsia.com - Waarschuwing SC Malaysia - 2021-03-05

FMarket - Waarschuwing SEC Philippines - 2019-05-31

FMarketX - fmarketx.com - Waarschuwing CNMV Spain - 2021-08-09 / Waarschuwing AMF France - 2022-01-10

FMarketX (clone of FCA authorised firm) - fmarketx.com - Waarschuwing FCA UK - 2021-10-06

FMCapitals - fmcapitals.com - Waarschuwing ASIC Australia - 2018-02-20

FMConsulting Ltd (Pibexa) - www.pibexa.com - Waarschuwing FCA UK - 2020-10-21 / Waarschuwing SC Malaysia - 2020-12-21 / Waarschuwing BCSC Canada - 2021-07-21 / Waarschuwing OSC Canada - 2022-06-08 / Waarschuwing CNMV Spain - 2022-10-10

FMD Logistics International Corporation - fmdlogisticsintlcorp.com - www.facebook.comFMDCORP - Waarschuwing SEC Philippines - 2021-09-02

FMD Logistics Trucking Corporation - fmdlogisticsintlcorp.com - www.facebook.comFMDCORP - Waarschuwing SEC Philippines - 2021-09-02

Fmfx - www.fm-fx.com - Waarschuwing ASIC Australia - 2017-11-16

FMG Global FX - Waarschuwing SMV Panama - 2012-09-17

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

FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) - clearspringcapital.com - Waarschuwing FCA UK - 2020-03-27

FMIL (Fullerton Markets International Limited) - www.fullertonmarkets.com - Waarschuwing SEC Thailand - 2019-08-19

FMKredit - fmkredit.com - Waarschuwing AMF France - 2020-05-04

fmo-partners.com (clone) - fmo-partners.com - Waarschuwing AMF France - 2021-08-27

FMP Fuhrer Marbach and Partners - Waarschuwing FCA UK - 2017-06-07

FMR Bank - fmr-bk.com - Waarschuwing AMF France - 2022-06-02

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

FMTrader - www.fmtrader.com - Waarschuwing ASIC Australia - 2016-05-17

FMTradex - fmtradex.com - Waarschuwing CNMV Spain - 2020-01-13

FMX Trade - fmxtrade.com - Waarschuwing SEC USA - 2021-06-10

Fnamix Finance - fnamixsarlservc.com - Waarschuwing MFSA Malta - 2019-07-23

Fnamix Finance - www.fnamixsarlservc.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Fnamix Finances - fnamixsarlservc.com - Waarschuwing MFSA Malta - 2019-07-23

Fnamix Sarl Servive - fnamixsarlservc.com - Waarschuwing MFSA Malta - 2019-07-23

Fnamix Sarl Servive (FNX) - www.fnamixsarlservc.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

FNB Group Ltd - fnb-group.net - Waarschuwing CNMV Spain - 2022-12-30

FncBrandsFx - fncbrandsfx.com - Waarschuwing FCA UK - 2022-02-24

FNDeal - fndeal.comes - Waarschuwing CNMV Spain - 2021-12-20

fneobank.com (clone) - fneobank.com - Waarschuwing AMF France - 2021-06-28

FNI Banque - www.fnibanque.com - Waarschuwing AMF France - 2021-02-22

FNL Groep - www.fnlgroep.com - www.fnlgroep.com - Waarschuwing FSMA Belgium - 2021-01-18

FNory - www.fnory.com - Waarschuwing FCA UK - 2023-03-24

FNP Diensten - www.fnp-diensten.com - Waarschuwing FSMA Belgium - 2020-11-04

FNP Markets Trading Group - fnpmarkets.co - Waarschuwing BaFin Germany - 2021-11-24 / Waarschuwing FMA Austria - 2021-11-25

fnp-groups.com (clone) - fnp-groups.com - Waarschuwing AMF France - 2021-07-21

Fnpmarkets - fnpmarkets.co - Waarschuwing BaFin Germany - 2021-11-24 / Waarschuwing FMA Austria - 2021-11-25

FNR (Finance in Motion GmbH ) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16

FNR (Goldtech Media Services OU) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16

FNX (Fnamix Sarl Servive) - www.fnamixsarlservc.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

FNZ Europe (clone) - www.fnzeurope.eu - Waarschuwing CNMV Spain - 2022-12-12

Fnzeurope (clone) - www.fnzeurope.eu - Waarschuwing CNMV Spain - 2022-12-12

fnzeurope.eu (clone) - www.fnzeurope.eu - Waarschuwing CNMV Spain - 2022-12-12

Focus (AIM) Limited - Waarschuwing SFC Hong Kong - 2007-10-11

Focus EXP - focusinvestimentosbr.com.br. - Waarschuwing CVM Brasil - 2020-11-12

Focus Markets LLC - www.placeatrade.com - Waarschuwing CNMV Spain - 2022-05-17

Focus Point Capital - www.focuspointcapital.com - Waarschuwing FSMA Belgium - 2012-01-11

Focus Prontabit - focusinvestimentosbr.com.br. - Waarschuwing CVM Brasil - 2020-11-12

focusfx.net - focusfx.net - Waarschuwing FCA UK - 2022-02-14

focusloans.uk - www.focusloans.uk - Waarschuwing FCA UK - 2022-10-14

FocusNews 365 (Mactans Marketing Colombia SAS) - focusnews365.com - Waarschuwing KNF Poland - 2021-08-16

FocusNews365 (Mactans Marketing Colombia SAS) - focusnews365.com - Waarschuwing KNF Poland - 2021-08-16

Focustrades Ltd - focustrades.de - Waarschuwing BaFin Germany - 2021-06-10

Foerster Consultants Ltd - Waarschuwing GM Litigation Assistance - 2013-10-31

FogFXLt.trade - www.fogfxlt.trade - Waarschuwing FCA UK - 2023-05-12

Foile, Sutton & Greene - Waarschuwing USA WA DFI - 2015-12-31

Fokus Asset Investment - fokusassetinvestment.com - Waarschuwing Finanstilsynet Norway - 2022-06-15

Foland Hampton International Finance Co Ltd - flkl8.com - Waarschuwing SFC Hong Kong - 2016-01-28

Foley Asset Management - www.foleyassetmanagement.com - Waarschuwing CBI Ireland - 2019-03-29

Foliateam Operateur (Siren 440 014 678) - Waarschuwing AMF France - 2022-02-28

Follow Phil (FSN Strategic Thinking Ltd) - followphil.com - Waarschuwing FCA UK - 2019-11-07

Followise - Waarschuwing FCA UK - 2021-02-26

Fomax Capital - fomaxcapital.com - Waarschuwing FCA UK - 2018-06-21

foncia-gestion.com (clone) - @foncia-gestion.com - Waarschuwing AMF France - 2022-11-17

Foncier Private Wealth Management (clone of EEA authorised firm) - www.foncierwealth.com - Waarschuwing FCA UK - 2020-11-24

fonciere-iris.com (clone) - @fonciere-iris.com - Waarschuwing AMF France - 2022-10-17

fonciere-iris.com (clone) - @fonciere-iris.com - Waarschuwing AMF France - 2022-10-17

fonciere-opera-gaillon.com (clone) - @fonciere-opera-gaillon.com - Waarschuwing AMF France - 2022-10-26

fonciere.iris@ (clone) - prénom.nom.fonciere.iris@ - Waarschuwing AMF France - 2023-04-04

fonciereb2.fr (clone) - @fonciereb2.fr - Waarschuwing AMF France - 2023-05-12

foncieresevenity.com (clone) - @foncieresevenity.com - Waarschuwing AMF France - 2023-03-06

Fonda Branch - Waarschuwing IFSC Belize - 2018-07-12

Fondations Capital - fondations-capital.com - Waarschuwing AMF France - 2020-11-13

Fondex - Waarschuwing OJK Indonesia - 2020-03-24

Fondex - Waarschuwing OJK Indonesia - 2020-03-24

Fondo De Inversión Banex Megafondo Global. - Waarschuwing SMV Panama - 2018-01-01

Fondo De Inversión Hëlmöi (CBB Boquete S.A.) - cbbinvesting.com - Waarschuwing SMV Panama - 2020-10-14

Fondo de Pensiones Generar, S.A. - Waarschuwing SMV Panama - 2013-02-07

Fondos de Inversión DOT Fondos - Waarschuwing CNBV Mexico - 2009-11-09

Fonds Direct Groupe - fondsdirectgroupe.com - Waarschuwing AMF France - 2022-11-18

Fonds Rapide - www.fond-rapide.com - Waarschuwing AMF France - 2020-07-01

Fonds Services (clone) - www.fonds-services.com - Waarschuwing AMF France - 2023-06-14

fonds-investissement-arquant.com (clone) - fonds-investissement-arquant.com - Waarschuwing AMF France - 2023-03-07

fonds-placement.com - meilleurs.fonds-placement.eucrowdfunding - Waarschuwing AMF France - 2021-08-27

Fondsbörse Deutschland Beteiligungsmakler AG (cloned by) - fondsborsemoney.wixsite.comdarlehen - m.facebook.comfondsborsemoney?ref=nearby_places - Waarschuwing BaFin Germany - 2021-09-21

fondsfinansas.com (clone) - www.fondsfinansas.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-05

Fondsurgent-Fu - www.fondsurgent.com - Waarschuwing AMF France - 2020-11-30

Fong & Marcus Mergers and Acquisitions - www.fongma.com - Waarschuwing SFC Hong Kong - 2005-12-02

fontaine-conseil.com (clone) - @fontaine-conseil.com - Waarschuwing AMF France - 2022-05-23

FontanaPRO-Finance - www.agence-fontana.com - Waarschuwing AMF France - 2020-06-29

Fonted Groupe - fonted-groupe.com - Waarschuwing AMF France - 2022-10-14

Food & Beverage Invest Inc. - Waarschuwing GM Litigation Assistance - 2018-01-01

Football Talent Fund - Waarschuwing FSC Anguilla - 2014-11-14

FOPU (clone of FCA authorised firm) - foopu.net - Waarschuwing FCA UK - 2020-06-26

Forage Cryptfx Trade - www.foragecryptofxtrade.com - Waarschuwing FCA UK - 2022-01-05

Forbes Capital Partners - Waarschuwing BCSC Canada - 2023-04-19

Forbes Capital Trading - forbestrading-516a8.web.app - chat.whatsapp.comLqE9OHadW125BwlxKyWaRo - Waarschuwing SC Malaysia - 2022-10-27

Forbes Fixed Rates (Clone of FCA authorised firm) - www.forbesfixedrates.com - Waarschuwing FCA UK - 2022-03-04

Forbes Global Trading - Waarschuwing SC Malaysia - 2022-10-12

Forbes Private Capital Group (HK) - www.fpcghk.com - Waarschuwing SFC Hong Kong - 2016-03-23

Forbes Tech - www.forbestech.net - Waarschuwing SC Malaysia - 2022-11-27

forbes-income.com - www.forbes-income.com - Waarschuwing FCA UK - 2022-10-07

Forbestrade - h5.forbestrade.com - Waarschuwing CNMV Spain - 2022-11-28

Forbestrader - www.forbestrader.com - Waarschuwing finma Switzerland - 2022-10-31

Forbidden City Venture Capital - www.fcvencap.cn - Waarschuwing ASIC Australia - 2011-07-12

Forbschain - www.forbschain.com - Waarschuwing CSSF Luxembourg - 2021-12-02 / Waarschuwing BaFin Germany - 2021-12-13

Forbslab - forbslab.com - Waarschuwing CSSF Luxembourg - 2019-11-06

Force Media ltd - www.wt-capital.com - Waarschuwing finma Switzerland - 2017-12-19

Force Media Marketing ltd - www.wt-capital.com - Waarschuwing finma Switzerland - 2017-12-19

Force Tower Investors Group Llc - www.forcetowerinvestors.com - Waarschuwing CNMV Spain - 2020-08-24

Forcinal Gerard - forcinal-gerard.com - Waarschuwing AMF France - 2023-06-23

Ford-FX Community - Waarschuwing OJK Indonesia - 2021-06-17

Förderverein für Wettbewerb und Verbraucherschutz e.V. - goldsparkasse.de - Waarschuwing BaFin Germany - 2021-10-19

Foreign Bond Equity and Acquisition Authority (FBEAA) - www.fbeaa-gov.org - Waarschuwing FCA UK - 2015-10-16

Foreign Currency International - Waarschuwing SFC Hong Kong - 2002-01-30

Foreign Equities Board - www.feb-gov.org - Waarschuwing CNB Czech Republic - 2018-09-04

Foreign Equities Commission of Japan - www.fec-gov.org - Waarschuwing FSA Japan - 2015-12-01

Foreign Equity Commission - Waarschuwing FSA Japan - 2016-12-31

Foreign Exchange Capital Markets LLC (FXCM) - www.fxcm.com - Waarschuwing MAS Singapore - 2017-07-20 / Waarschuwing SC Malaysia - 2021-01-25

Foreign Investment and Acquisition Authority - www.fiaa-nz.org - Waarschuwing FMA New Zealand - 2018-06-21

Foreign Investment and Conduct Commission - www.ficc-govt.org - Waarschuwing FMA New Zealand - 2018-02-20

Foreign Investment and Equity Authority - Waarschuwing FSA Japan - 2017-03-31

Foreign Investment Commission - Waarschuwing FSA Japan - 2019-12-15

Foreign Investments Enforcement Division - www.fied-gov.org - Waarschuwing FCA UK - 2022-01-20

Foreign Investors Surveillance Authority (FISA) - www.fisa-gov.org - Waarschuwing SEC USA - 2019-09-27

Foreign Securities and Bond commission - jaseca-gov.org - Waarschuwing FSA Japan - 2019-09-30

Foreign Securities Commission of New Zealand - www.fsc-govt.org - Waarschuwing FMA New Zealand - 2018-06-26

Foreign Securities Compliance Authority - Waarschuwing FSA Japan - 2019-12-15

Foreign Securities Conduct Commission - www.fscc-gov.org - Waarschuwing FSA Japan - 2020-09-29

Foreign Securities Exchange Commission (FSEC) - Waarschuwing FSA Japan - 2021-12-22

Foreign Securities Supervisory Authority - www.fssa-gov.org - Waarschuwing FSA Japan - 2019-09-30

Foreign Shareholders Protection Department - Waarschuwing ASIC Australia - 2018-01-01

Foreign Trade & Equities Authority - ftea-gov.org - Waarschuwing FSA Japan - 2020-09-29

Foreign Trade International - Waarschuwing SFC Hong Kong - 2002-06-20

Foreksadana - Waarschuwing OJK Indonesia - 2020-03-24

Foremost Rading LLC - Waarschuwing AMF Quebec - 2012-06-18

Forensic Accounting and Financial Fraud Investigator - Waarschuwing USA SEC - 2015-12-31

Forensic Accounting and Fraud Examiner - fafex.org - Waarschuwing USA WA DFI - 2015-12-31

Forensic Financial Fraud Investigators - Waarschuwing ASIC Australia - 2018-01-01

Forensic Review - www.forensicreview.co.uk - Waarschuwing FCA UK - 2012-02-23

Forepay (Elysian Group LLC) - forepay.co - Waarschuwing CNMV Spain - 2023-02-20

Forest Advisory Service - www.foresthilladvisory.com - Waarschuwing FCA UK - 2017-10-12

Forest City Basin Resources Ltd - Waarschuwing ASIC Australia - 2013-10-14

Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company) - www.forestfinance.info - Waarschuwing FCA UK - 2017-04-12

Forest Hill Advisory - www.foresthilladvisory.com - Waarschuwing finma Switzerland - 2017-10-12

Forest Hill Investments - www.foresthilladvisory.com - Waarschuwing FCA UK - 2017-10-12

Forest Hill Management - www.foresthilladvisory.com - Waarschuwing FCA UK - 2017-10-12

Forest4YOU Capital S.A - www.forest4you.eu - Waarschuwing CSSF Luxembourg - 2011-12-23

ForestPeak Bank - forestpeakbank.com - Waarschuwing finma Switzerland - 2022-04-14

Forever Finances - www.foreverfinances.co.uk - Waarschuwing FCA UK - 2022-11-21

Forever Rich Philippines International (G5 Bayanihan Program) - www.facebook.comg5bayanihan - www.g5international.com - Waarschuwing SEC Philippines - 2020-05-07

Forex - Waarschuwing AMF Quebec - 2013-10-21

Forex - forexforex.org - ffoorreexx.com - forexonlin