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

H Helm Investment Portfolio - Waarschuwing FCA UK - 2011-09-01

H K G ConsultingTreuVerwaltung UG - Waarschuwing BaFin Germany - 2021-03-01 / Waarschuwing BaFin Germany - 2021-06-10

H-Fund Finance Management Consultant Limited - www.hfund.hk - Waarschuwing SFC Hong Kong - 2007-12-18

H-schwald - h-schwald.com - Waarschuwing AMF France - 2021-03-23

H-T-I Corporation - www.h-t-i.hk - Waarschuwing SFC Hong Kong - 2016-08-02

H-Trade (Global) Islamic - Waarschuwing SC Malaysia - 2020-10-30

H-Trade Inc - Waarschuwing SC Malaysia - 2020-10-30

H. Taft Private Equity - www.htaft.com - Waarschuwing FCA UK - 2013-04-10

H.I. Capital Group (Allcoinhodler) - www.allcoinhodler.com - Waarschuwing GM Litigation Assistance - 2019-11-06

H.I. Capital Group (BlueLexus) - www.bluelexus.com - Waarschuwing ASIC Australia - 2019-11-06

H.I. Capital Group (Supercoininvest) - supercoinvest.com - Waarschuwing GM Litigation Assistance - 2019-11-06

H.Y. Markets (clone) - Waarschuwing FCA UK - 2011-11-22

H&P Advisory (clone of FCA authorised firm) - hannampartners.co.uk - secure.hannamandpartnersonline.com - Waarschuwing FCA UK - 2021-06-24

H&S Finance Consulting - www.h-s.finance - Waarschuwing FMA Austria - 2021-04-07

H&S Management Group Inc - www.h-s.finance - Waarschuwing FMA Austria - 2021-04-07

H2O Markets Ltd - www.h2omarketsltd.com - Waarschuwing AMF France - 2019-07-12

H2T GmbH - www.pfm-h2t.com - Waarschuwing AMF France - 2020-02-14

H5B International - www.h5b-gmbh.com - Waarschuwing AMF France - 2021-08-05

Hackson Acquisitions - Waarschuwing GM Litigation Assistance - 2017-12-11

Hadfield Resources SA - Waarschuwing GM Litigation Assistance - 2013-11-22

HadleyRichards - www.hadleyrichards.com - Waarschuwing Finanstilsynet Denmark - 2012-02-17

Haefen Capital - www.haefencapital.com - Waarschuwing AFM Netherlands - 2018-01-31

Haffkin-Roth / South Korea Derivatives Exchange, SKDEX - www.haffkin-roth.com - www.skdex.org - Waarschuwing Finansinspektionen Sweden - 2013-01-31

Hafiza Binti Had (Fizzy Had) - www.facebook.comfizzyhad - Waarschuwing SC Malaysia - 2021-05-31

Haggart, Eckhoff and Associates - haggarteckhoff.com - Waarschuwing FMA New Zealand - 2021-04-07

Hai Yang Trust Services SA - Waarschuwing finma Switzerland - 2012-05-22

Haig, Lafferty & Partners - www.haiglafferty.com - Waarschuwing FMA New Zealand - 2018-08-22

Haitong International Asset Management (HK) Limited (cloned by) - haitongcaifu8.com - Waarschuwing SFC Hong Kong - 2020-11-02

Haitong International Asset Management (HK) Limited (cloned) - haitongcaifu1.com - haitongcaifu8.com - Waarschuwing SFC Hong Kong - 2020-10-30

Haitong International Asset Management Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06

Haitong International Asset Management Limited (cloned by) - haitongcaifu8.com - Waarschuwing SFC Hong Kong - 2020-11-02

Haitong International Asset Management Limited (cloned) - haitongcaifu1.com - haitongcaifu8.com - Waarschuwing SFC Hong Kong - 2020-10-30

Haitong International Capital Limited (clone) - www.haitong-international.com - www.ab-ht.com - Waarschuwing SFC Hong Kong - 2018-11-15

Haitong International Capital Limited (cloned by) - haitongcaifu8.com - Waarschuwing SFC Hong Kong - 2020-11-02

Haitong International Capital Limited (cloned) - haitongcaifu1.com - haitongcaifu8.com - Waarschuwing SFC Hong Kong - 2020-10-30

Haitong International Futures Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06

Haitong International Futures Limited (cloned by) - haitongcaifu8.com - Waarschuwing SFC Hong Kong - 2020-11-02

Haitong International Futures Limited (cloned) - haitongcaifu1.com - haitongcaifu8.com - Waarschuwing SFC Hong Kong - 2020-10-30

Haitong International Research Limited (cloned by) - haitongcaifu8.com - Waarschuwing SFC Hong Kong - 2020-11-02

Haitong International Research Limited (cloned) - haitongcaifu1.com - haitongcaifu8.com - Waarschuwing SFC Hong Kong - 2020-10-30

Haitong International Securities Company Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06

Haitong International Securities Company Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06

Haitong International Securities Company Limited (cloned by) - haitongcaifu8.com - Waarschuwing SFC Hong Kong - 2020-11-02

Haitong International Securities Company Limited (cloned) - haitongcaifu1.com - haitongcaifu8.com - Waarschuwing SFC Hong Kong - 2020-10-30

Hajdari Group Invest Halal (clone) - Waarschuwing SC Malaysia - 2020-12-30

Hakopa, Williams and Partners - www.hakopawilliams.com - Waarschuwing FMA New Zealand - 2018-04-12

Hakopa, Williams and Partners - wwww.hakopawilliams.com - Waarschuwing FCA UK - 2018-09-17

Halal Invest (Syarikat Halal Invest) - www.facebook.comSyarikat-Halal-Invest-106341271205877 - Waarschuwing SC Malaysia - 2021-06-08

Halebore Ltd (LPLFinances) - www.lplfinances.com - www.lplfinances.eu - Waarschuwing FMA Austria - 2021-11-24

haleemlifts - @haleemlifts - Waarschuwing FCA UK - 2020-04-17

Hales Securities (clone) - www.halessecurities.com - Waarschuwing SEC USA - 2019-09-30

Halifax & Associates - Waarschuwing NSSC Canada - 2020-04-06

Halifax & Associates (Jbcapitals) - www.jbcapitals.com - Waarschuwing AMF France - 2019-06-14

Halifax and Associates - Waarschuwing NSSC Canada - 2020-04-06

Halifax and Penn - www.halifaxandpenn.co.uk - Waarschuwing FCA UK - 2017-02-13

Halifax Capital - www.halifaxcapital.com - Waarschuwing GM Litigation Assistance - 2013-05-31

Halifax Finance Loan (clone) - Waarschuwing FCA UK - 2018-01-01

Hall Corporation - hall-corporation.com - Waarschuwing AMF France - 2021-07-09

Hallmark Finance Solutions (Clone of FSA registered firm) - www.hallmarkfinance.co.uk - www.hallmarkfsg.com - Waarschuwing FCA UK - 2013-05-20

Halsted Holdings Limited (Selected Markets, SelectedMarkets) - www.selectedmarkets.com - www.selected-markets.com - Waarschuwing FMA New Zealand - 2020-01-28

Halyard Securities, LLC - www.halyardsecuritiesllc.com - Waarschuwing USA WA DFI - 2015-12-31

Hamamatsu Merger Group - www.hamamatsumerger.com - Waarschuwing FCA UK - 2020-06-10

Hamano and Partners - www.hamanopartners.com - Waarschuwing FSA Japan - 2016-03-01

Hamburg Capital (HC) - www.hamburgcapital.net - Waarschuwing SFC Hong Kong - 2018-04-16

Hamilton & Associates - Waarschuwing ASIC Australia - 2011-10-12

Hamilton and Pricehouse Consultancy - Waarschuwing FCA UK - 2012-08-09

Hamilton Carter International Commodities - hamiltoncarter.com - Waarschuwing FCA UK - 2014-05-28

Hamilton Chukyo Brokerage Ltd - www.hcb-global.com - Waarschuwing FSA Japan - 2021-06-07

Hamilton Crawford - www.hamiltoncrawford.com - Waarschuwing FMA Austria - 2018-01-31

Hamilton FE - www.hamiltonfe.com - Waarschuwing FCA UK - 2020-01-24

Hamilton Financial Services - www.hamilton-fs.com - Waarschuwing SFC Hong Kong - 2013-06-27

Hamilton Frasier Group - Waarschuwing SFC Hong Kong - 2004-02-12

Hamilton House International - www.hamiltonhouseint.com - Waarschuwing FCA UK - 2011-04-11

Hamilton International Group - www.hamiltonintl.com - Waarschuwing FCA UK - 2013-09-26

Hamilton Investments (Lead Generation Ltd) - www.hamiltoninvestments.co - Waarschuwing FCA UK - 2020-06-02

Hamilton Trading Worldwide Limited - www.hamilton-trading.com - Waarschuwing IFSC Belize - 2011-03-02

Hamilton Wealth Advisors - Waarschuwing ASIC Australia - 2017-10-16

Hamilton-Scott Holdings Limited - www.hamilton-scottholdings.co.uk - Waarschuwing FCA UK - 2017-05-31

Hamilton, Gardiner & Associates - Waarschuwing SFC Hong Kong - 2006-01-17

Hamiltonfe - www.hamiltonfe.com - Waarschuwing FCA UK - 2020-01-24

Hammond Capital - www.hammondcapital.com - Waarschuwing SFC Hong Kong - 2015-11-12

Hammond Global Solutions LLC - www.hammondglobal.com - Waarschuwing FCA UK - 2012-01-30

Hampshire Capital Ventures Ltd (Magnum Options) - www.magnumoptions.eu - www.magnumoptions.com - Waarschuwing AMF Quebec - 2016-11-29

Hampshire Capital Ventures Ltd. (Redwood Options) - www.redwoodoptions.com - Waarschuwing BCSC Canada - 2017-01-20

Hampton Capital Management - Waarschuwing USA SEC - 2011-03-18

Hampton Consulting Group, S. de R.L. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02

Hampton Reed London Limited - www.hamptonreedlondon.co.uk - Waarschuwing FCA UK - 2011-08-15

Hamtas Group - hamtas-group.com - Waarschuwing GM Litigation Assistance - 2015-02-15

Hamtas Trading Ltd - www.hamtas-trading.com - hamtas.info - Waarschuwing GM Litigation Assistance - 2014-01-17

Hamza and Associates - www.hamzaassoc.com - Waarschuwing SEC USA - 2018-04-10

Han Lin Kam (HLKAM-HK) - www.hlkam-hk.com - Waarschuwing SFC Hong Kong - 2020-12-18

Hana Shizuoka Trading - www.hstmanagement.com - Waarschuwing FSMA Belgium - 2018-11-05

Hanabishi Management OÜ (Terra Finance) - terra-finance.co - investactive.io - Waarschuwing Finantsinspektsioon Estonia - 2020-04-14

Hanabishi Partners Ltd (Glad 2 Trade, Glad2Trade) - glad2trade.io - www.glad2trade.cc - Waarschuwing CNMV Spain - 2020-06-08

Hanabishi Partners Ltd (InvestActive) - investactive.io - investactive.cc - Waarschuwing Consob Italy - 2020-10-28

Hanabishi Partners Ltd (Terra Finance) - terra-finance.co - investactive.io - Waarschuwing Finantsinspektsioon Estonia - 2020-04-14

Hanai Capital LLC (clone) - hanaicapitalinvest.com - Waarschuwing DBO CA USA - 2020-04-13

Hanalex Services Limited (TradeQuicker) - www.tradequicker.com - Waarschuwing OSC Canada - 2013-03-12

Handel Fx Ltd - www.handelfx.com - Waarschuwing finma Switzerland - 2019-11-13

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

Handelfx (Cfxdtrade) - www.cfxdtrade.com - Waarschuwing CNMV Spain - 2021-05-10 / Waarschuwing Consob Italy - 2021-08-02

Handelfx Ltd - www.handelfx.com - Waarschuwing finma Switzerland - 2019-11-13

Handelfx Ltd - www.handelfx.com - Waarschuwing FMA Austria - 2019-10-15

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

HandelXP - handelxp.de - Waarschuwing BaFin Germany - 2021-10-19

Handsavior Bank - hdsbnk.com - Waarschuwing AMF France - 2021-06-01

Hanfeng Financial (Clone of Appointed Representative firm) - www.hfhkjr.com - www.hktyjr.com - www.hkhsjr.com - Waarschuwing FCA UK - 2021-03-04

Hang International - www.hanginternational.com - Waarschuwing SFC Hong Kong - 2013-08-06

Hang Seng Bank (clone) - Waarschuwing FCA UK - 2012-09-18

Hang Seng Financial - Waarschuwing SFC Hong Kong - 2010-08-10

Hang Seng Small Cap Exchange - www.hs-ex.com - Waarschuwing SFC Hong Kong - 2019-03-20

Hanglung Group - hanglung-group.com - Waarschuwing GM Litigation Assistance - 2011-04-18

Hangsiu Group Limited - www.hangsiugroup.com - Waarschuwing FMA New Zealand - 2016-04-26

Hangtung International Wealth - www.sfc.hkwebENalert-listall.html#2533 - Waarschuwing SFC Hong Kong - 2020-05-05

Hannan Corporation - Waarschuwing FSA Japan - 2013-12-31

Hannover & Rothchild Consultancy - www.hannoverandrothchildconsultancy.com - Waarschuwing FCA UK - 2012-10-01

Hanover Group - www.hanover-group.com - Waarschuwing FCA UK - 2013-10-25

Hanover Merchant Capital UK Ltd - www.hanover-investments.co.uk - Waarschuwing FCA UK - 2019-09-16

Hans Bernauer / HB Trading (clone) - hansbernauer.com - Waarschuwing FCA UK - 2015-11-25

Hans Herbert Bock (clone of passported firm) - hhbwealthmanagement.com - Waarschuwing FCA UK - 2019-10-09

Hansa Capital Partners (clone) - www.hansagrp.com - Waarschuwing FCA UK - 2017-12-18

Hansa Equity SpA - www.hansa-equity.com - Waarschuwing Consob Italy - 2017-02-06

Hansa Real Consultants, C.A. - www.hansareal.ch - Waarschuwing finma Switzerland - 2015-01-09

Hansard International Limited - hansard.com - Waarschuwing MAS Singapore - 2017-06-12

Hanseatic Financial Services (clone of formerly EEA authorised firm) - www.hanseaticfinancial.co.uk - www.hanseaticfinancial.com - Waarschuwing FCA UK - 2020-06-30

Hansford / Hanford and Associates - www.hanfordlaw.com - Waarschuwing FCA UK - 2017-02-01

Hanson and Albright - hansonandalbright.com - Waarschuwing GM Litigation Assistance - 2011-11-09

Hanson Business Services LLC - Waarschuwing GM Litigation Assistance - 2013-06-28

Hanson Capital Ltd - hansoncapitalltd.com - Waarschuwing SFC Hong Kong - 2021-11-18

Hanson Commodities - www.hansonci.com - Waarschuwing ASIC Australia - 2014-05-11

Hantec Group Asset Management Limited - Waarschuwing SFC Hong Kong - 2004-12-22

Hanworth Weir Ltd. - Waarschuwing USA SEC - 2011-04-28

Haojun Global Investment Limited - www.haojunglobalinvest.com - Waarschuwing FMA New Zealand - 2018-06-27

HapFover Limited - www.hapfover.com - Waarschuwing SFC Hong Kong - 2021-08-23

Happy Center Service ltd. (Trader Invest) - www.trader-invest.com - Waarschuwing AMF France - 2014-05-14

Happy Financers - www.happyfinancers.com - Waarschuwing FCA UK - 2016-01-08

Happy Service Finance - www.happyservicefinance.com - Waarschuwing AMF France - 2020-10-01

Harami Consultores S.L. - www.haramiconsultores.es - Waarschuwing CNMV Spain - 2012-05-28

Harant Alfred & Co (clone) - www.harantalfred.com - Waarschuwing FCA UK - 2016-07-08

Harbert European Fund Advisors (clone) - www.harderifa.co.uk - Waarschuwing FCA UK - 2011-09-29

Harbex Finance Services - www.harbexfinancier.n.nu - Waarschuwing FCA UK - 2017-02-06

Harbin Beer - harbin-beer.cn - Waarschuwing SFC Hong Kong - 2012-12-07

Harbor Capital Management - harborcapitalmgm.com - Waarschuwing ASIC Australia - 2018-01-01

Harbor Light Securities Inc. - harborlightsecinc.com - Waarschuwing USA SEC - 2011-03-18

Harbor Trading - Waarschuwing GM Litigation Assistance - 2011-02-10

Harborlight FAB Fund Ltd - Waarschuwing GM Litigation Assistance - 2011-06-23

Harborside Investment Management Services - www.harborside-investments.com - Waarschuwing GM Litigation Assistance - 2017-07-04

Harborside Investments Limited - www.harborside-investments.com - Waarschuwing GM Litigation Assistance - 2017-07-04

Harbour Acquisitions - www.harbouracquisitions.com - Waarschuwing ASIC Australia - 2014-05-11

Harbour Corporate Finance Limited (cloned by) - www.harbour-corp.com - Waarschuwing SFC Hong Kong - 2021-04-30

Harbour Light Securities Inc - Waarschuwing USA SEC - 2011-02-10

Harbour Malaysia Group - Waarschuwing OJK Indonesia - 2020-03-24

Hardcastle Trading - www.hardcastletradingag.com - www.hardcastle-trading-ag.com - www.hardcastleag.com - Waarschuwing FCA UK - 2012-02-01

Harden-Krause Private Equity Ltd - www.harden-krause.com - Waarschuwing Finansinspektionen Sweden - 2014-01-07

Harding & Company Advisors - handcadvisors.com - Waarschuwing FMA New Zealand - 2018-11-16

Hardman & Brookes - www.hardmanbrookes.com - Waarschuwing Consob Italy - 2020-06-08

Hardson Becker Global - www.hardson.com - Waarschuwing FMA Austria - 2021-06-17

Hardwicke Advisory - www.hardwickeadvisory.com - Waarschuwing FCA UK - 2011-01-20

Hargreave Hale (clone of FCA authorised firm) - www.hargreaveh-ale.co.uk - Waarschuwing FCA UK - 2014-02-07

Hargreaves Lansdown (clone of an FCA authorised FCA Firm) - @hl-private.com - @hl-aml.com - @hl-clients.com - Waarschuwing FCA UK - 2021-05-13

Hargreaves Lansdown (clone) - Waarschuwing FCA UK - 2016-09-08

Harkins Law Firm - www.harkinslawfirm.com - Waarschuwing SEC USA - 2019-09-27

Harleem Universal Corporation - Waarschuwing SMV Panama - 2018-01-01

Harmanny Holding - Waarschuwing SUGEVAL Costa Rica - 2016-06-15

Harmon Bauer International Inc - Waarschuwing ASIC Australia - 2017-01-16

Harmonte Group LLC (Finexics) - 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

Harmony Ventures Group Company - www.rdlynchtrader.com - Waarschuwing FCA UK - 2011-01-20

Harneys Investment Limited - www.harneysinvestment.com - Waarschuwing FCSC BVI - 2018-11-13

Harold Baker Law Group - www.haroldbakerlaw.com - Waarschuwing ASIC Australia - 2017-01-16

Harper & Brown - www.harperandbrown.com - Waarschuwing FCA UK - 2019-02-20

Harper & Reed Consultants - www.harperandreed.com - Waarschuwing FCA UK - 2015-01-23

Harper and Brown - www.harperandbrown.com - Waarschuwing FCA UK - 2019-02-20

Harper Clarke Capital - harperclarkecap.com - Waarschuwing finma Switzerland - 2016-03-22

Harper Cross Associates - www.harpercross.co.uk - Waarschuwing FCA UK - 2017-02-20

Harper Mills and Paige Inc - Waarschuwing SFC Hong Kong - 2003-01-09

Harper Wealth Management - harperwealthmanagement.com - Waarschuwing FCA UK - 2018-11-13

Harpersfield Capital Partners - www.harpersfieldcapitalpartners.com - Waarschuwing FCA UK - 2020-04-15

Harrell Securities LLC - www.harrell-securitiesllc.com - Waarschuwing FCA UK - 2021-06-02

Harrington Advisory Services - www.harringtonfx.com - Waarschuwing ASIC Australia - 2018-01-01

Harrington Management Ltd - Waarschuwing MAS Singapore - 2018-01-01

Harris & James Company Ltd. - Waarschuwing Finansinspektionen Sweden - 2012-05-08

Harris Investment Advisory - Waarschuwing SMV Panama - 2018-01-01

Harris James Associates - www.harrisjamesassociates.com - Waarschuwing USA SEC - 2011-10-25

Harris Robert John - Waarschuwing ASC Canada - 2011-03-17

Harris Trust Private Wealth Management - www.harris-trust.com - Waarschuwing finma Switzerland - 2011-10-05

Harrision Research (AG) - www.harrisonag.com - Waarschuwing FCA UK - 2011-09-20

Harrison & Bradley Financial Group - harrisonbradleyfinancialgroup.com - Waarschuwing Finanstilsynet Norway - 2014-05-27

Harrison Investimentos - harrisoninvestimentos.com.br - Waarschuwing CVM Brasil - 2020-05-21

Harrison Lee Partners - www.harrisonlee.com - Waarschuwing SFC Hong Kong - 2005-02-08

Harrison Newman - @harrison_teamfx - Waarschuwing FCA UK - 2020-07-01

Harrison Stones Limited - Waarschuwing FCA UK - 2015-01-08

Harrison-Stoltz & Associates - www.harrison-stoltz.com - Waarschuwing FCA UK - 2012-03-09

Hartford Asset Management - Waarschuwing GM Litigation Assistance - 2011-06-24

Hartford Group International - hartfordgroupinternational.org - Waarschuwing SFC Hong Kong - 2014-05-13

Hartford Partners - www.hartford-partners.com - Waarschuwing SFC Hong Kong - 2015-03-27

Hartix Limited - Waarschuwing SFC Hong Kong - 2010-11-10

Hartmann and Partners - Waarschuwing GM Litigation Assistance - 2011-01-20

Hartmead Finance Limited (clone of FCA authorised firm) - www.hartmeadfinancelimited.com - Waarschuwing FCA UK - 2019-07-30

Hartvig Invest - www.hartviq-invest.com - Waarschuwing Finanstilsynet Denmark - 2015-11-25

Harvard Alliance - www.harvardalliance.eu - Waarschuwing FCA UK - 2012-02-15

Harvard Moore Pte Ltd - Waarschuwing SFC Hong Kong - 2007-05-15

Harvard Steinberg Trading Group (HSTG) - www.hstg.co.uk - Waarschuwing FCA UK - 2019-03-22

Harver Group - www.harvergroup.com - Waarschuwing Finanstilsynet Norway - 2015-01-06

Harvest Asset Holdings Limited - harvestassetholdingsltd.com - Waarschuwing GM Litigation Assistance - 2017-09-15

Harvest International Consortiums Ltd - www.hifindia.net - www.hicfx.com - www.hif-india.com - www.hif.co.id - Waarschuwing SFC Hong Kong - 2014-02-07

harvestglobalhk.com - www.harvestglobalhk.com - Waarschuwing SFC Hong Kong - 2017-08-17

Harvey Lennon - Waarschuwing IFSC Belize - 2017-09-13

Hasegawa Financial Holdings - www.hasegawa-financial-holdings.com - Waarschuwing SFC Hong Kong - 2016-03-03

Hash Finance Limited - hashfinance.loan - Waarschuwing FCA UK - 2018-05-17

Hash Trade (Xertz Consulting Ink) - prgntrade.co - equity-broker.io - Waarschuwing BaFin Germany - 2021-04-20 / Waarschuwing BaFin Germany - 2021-09-07

Hash Trade (Xertz Consulting Ltd) - hashtrade.pro - hashtrade.io - Waarschuwing FCA UK - 2021-07-06 / Waarschuwing BaFin Germany - 2021-04-20 / Waarschuwing BaFin Germany - 2021-09-07 / Waarschuwing finma Switzerland - 2021-09-22 / Waarschuwing FMA Austria - 2021-11-24

Hashimura Inc. - www.hashimura.com - Waarschuwing FSA Japan - 2017-03-31

HashTrade (Xertz Consulting Ink) - prgntrade.co - equity-broker.io - Waarschuwing BaFin Germany - 2021-04-20 / Waarschuwing BaFin Germany - 2021-09-07

HashTrade (Xertz Consulting Ltd) - hashtrade.pro - hashtrade.io - Waarschuwing FCA UK - 2021-07-06 / Waarschuwing BaFin Germany - 2021-04-20 / Waarschuwing BaFin Germany - 2021-09-07 / Waarschuwing finma Switzerland - 2021-09-22 / Waarschuwing FMA Austria - 2021-11-24

Hass Associates - hassassociates.comindex.php - Waarschuwing Finanstilsynet Norway - 2013-02-11

Hastings & Co - Waarschuwing GM Litigation Assistance - 2015-02-23

Hastings Capital Group, The - www.thehastingscapitalgroup.com - Waarschuwing ASIC Australia - 2018-01-01

Hat Capital Japan - hatfx.com - Waarschuwing FSA Japan - 2021-12-22

Hat Global Limited - hatfx.com - Waarschuwing IFSC Belize - 2021-11-08

Hatfield Oak International S.A - www.hatfield-oak.com - Waarschuwing Finansinspektionen Sweden - 2014-05-06

Hauck-Investment - www.hauck-investment.com - Waarschuwing FMA Austria - 2018-05-18

Haussman Capital - haussmancapital.com - Waarschuwing FSMA Belgium - 2015-07-02

Haussman Invest - www.haussman-invest.com - Waarschuwing AMF France - 2014-04-28

Haussmann Patrimoine Conseil - www.haussmannpatrimoine-conseil.com - Waarschuwing AMF France - 2021-03-04

Havabiz - Waarschuwing OJK Indonesia - 2020-07-08

Havel Hightec AG - havel-hightec.com - Waarschuwing finma Switzerland - 2015-09-24

Haveland Bank - havelandbank.com - Waarschuwing AMF France - 2021-07-16

Haven Fort Capital - www.havenfortcapital.com - Waarschuwing finma Switzerland - 2019-12-12

Haven Investment Groups - haveninvestmentgroups.com - Waarschuwing BCSC Canada - 2021-06-28

Haven Link Commodities - havenlinkcommodities.com - Waarschuwing Finanstilsynet Norway - 2013-05-07

HavenFort Capital - www.havenfortcapital.com - Waarschuwing CBI Ireland - 2021-06-17

Havilland Bank (clone of FCA authorised firm) - havillandbonline.com - Waarschuwing FCA UK - 2021-06-11

Hawk Trade - www.hawktrade.com - Waarschuwing FSMA Belgium - 2015-02-27

Hawkfield Consultants - hawkfieldconsultants.com - Waarschuwing MAS Singapore - 2017-09-13

Hawkhurst Capital Plc - Waarschuwing FCA UK - 2012-08-22

Hawkins & Doyle - Waarschuwing FSA Japan - 2013-12-31

Hawksbridge Capital - hawksbridgecap.com - Waarschuwing GM Litigation Assistance - 2021-12-20

Hawthorn Financial Solutions Limited - www.hawthornoptions.com - Waarschuwing SC Malaysia - 2019-06-25

Hawthorn Financial Solutions Limited (LL10491) - Waarschuwing IBFC Labuan - 2020-05-28

Hayamazaki Inc. - Waarschuwing FSA Japan - 2019-09-20

Hayashi and Partners - www.hayashiandpartners.com - Waarschuwing FCA UK - 2017-01-26

Hayashi International Equity Securities - www.hayashiandpartners.com - Waarschuwing FCA UK - 2017-01-26

Hayes and Myers Advisors LLC - www.hayesandmyers.com - Waarschuwing FCA UK - 2020-10-20

Hayes Associates - www.smart-invest.co.uk - www.hayesassociates.org - Waarschuwing FCA UK - 2013-05-02

Hayes Capital - Waarschuwing FSC Jersey - 2013-09-25

Hayes Capital Management - Waarschuwing FCA UK - 2013-09-30

Haynes - Hamilton Ventures - www.haynes-hamilton.com - Waarschuwing Finansinspektionen Sweden - 2011-10-06

HB Capital Partners - Waarschuwing FMA Austria - 2018-01-01

HB Capital Partners - www.hibber-bothwell.com - Waarschuwing Finansinspektionen Sweden - 2006-06-22

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

HB Global Enterprise - hbglobal.co - Waarschuwing BCSC Canada - 2019-04-25

HB Group SA - www.hbgroupintl.com - Waarschuwing ASIC Australia - 2018-01-01

HBC Broker Company - www.hbcbroker.com - Waarschuwing GM Litigation Assistance - 2016-11-12

HBC Market Ltd - iacademy.io - Waarschuwing Consob Italy - 2020-11-23

HBC Market Ltd (HBCmarket) - www.hbc-markets.com - Waarschuwing FMA Austria - 2020-08-05 / Waarschuwing finma Switzerland - 2020-12-15 / Waarschuwing Consob Italy - 2021-02-08

HBCmarket (HBC Market Ltd) - www.hbc-markets.com - Waarschuwing FMA Austria - 2020-08-05 / Waarschuwing finma Switzerland - 2020-12-15 / Waarschuwing Consob Italy - 2021-02-08

HBFX Markets Limited - www.hbfxmarkets.com - Waarschuwing FCA UK - 2017-06-16

HBG International - hbginternational.com - Waarschuwing AMF France - 2021-12-01

HBGlobal - hbglobal.co - Waarschuwing BCSC Canada - 2019-04-25

HBH Bank - hbh-bank.com - Waarschuwing AMF France - 2021-07-02

HBK Kredit - www.hbk-kredit.com - Waarschuwing AMF France - 2021-06-18

HBOS International Funds (clone of FCA authorised fund) - hbosinternationalfunds.com - Waarschuwing FCA UK - 2020-05-20

HBSC Bank - hbsc-bk.com - Waarschuwing AMF France - 2020-12-31

HBSC Costume Services Limited - www.hbsc-broking.com - Waarschuwing GM Litigation Assistance - 2018-01-01

HC Capital Asia - www.hccapitalasia.com - Waarschuwing SFC Hong Kong - 2016-12-07

HC Capital Trust - www.hccapitaltrust.com - Waarschuwing SFC Hong Kong - 2016-11-10

HC Conseil - www.cavehcconseil.com - Waarschuwing AMF France - 2021-07-07

HC Invest Group SA - www.hcinvestgroup.ch - Waarschuwing finma Switzerland - 2020-04-24

HCC Global Financial Group - www.hccfinancial.totalh.com - Waarschuwing USA SEC - 2013-04-04

HCF Financial Service Limited - www.hcfservice.com - Waarschuwing SFC Hong Kong - 2016-07-28

HCI Fund - hcifund.com - Waarschuwing FSMA Belgium - 2015-02-23

HCM Group (Henyep Capital Markets) - hcmgroupfx.com - Waarschuwing Consob Italy - 2021-06-21

hcob-uk (clone of FCA authorised firm) - hcob-uk.com - Waarschuwing FCA UK - 2021-05-28

HCP Capital AG - hcpcapital.com - Waarschuwing GM Litigation Assistance - 2018-01-01

HCP Capital Group GmbH - hcpcapital.com - Waarschuwing GM Litigation Assistance - 2018-01-01

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

HCS Worldwide - www.hscworldwide.com - Waarschuwing Finansinspektionen Sweden - 2008-11-07

HDBK Banque - hbdk-bk.com - Waarschuwing AMF France - 2020-10-05

HE Global Investments - www.heglobalinvestments.com - Waarschuwing FCA UK - 2021-03-11

He-Xin Finance and Investment - www.hexincopy.com - Waarschuwing SFC Hong Kong - 2009-07-23

Head Corporation - head-corporation.com - Waarschuwing AMF France - 2021-07-09

Headington Investments Limited (clone) - www.headingtoninvest.com - Waarschuwing FCA UK - 2016-08-25

HeadWay Capital (clone of FCA authorised firm) - www.headwaycapital.net - Waarschuwing FCA UK - 2020-09-08

Heale Financial LLC - www.heale-financial.com - Waarschuwing USA SEC - 2013-08-13

Health Insurances Contor AG - Waarschuwing finma Switzerland - 2013-08-27

Health Ltd. Inc. - Waarschuwing FSRC St. Kitts - 2015-01-01

HealthONE Partners LLC - Waarschuwing BCSC Canada - 2011-01-20

Healy Consultants Group Plc - www.healyconsultants.com - Waarschuwing FSC Mauritius - 2018-06-14

Heartland Energy Development Corporation - Waarschuwing USA CO DORA - 2016-04-11

Heartland Investment Management Limited (Clone of EEA authorised firm) - heartlandinvestmentmanagementlimited.com - Waarschuwing FCA UK - 2020-01-03

Heartloans (clone of authorised firm) - Waarschuwing FCA UK - 2018-05-23

Heathway Limited - www.heathwayescrow.com - Waarschuwing SFC Hong Kong - 2009-05-19

Hebert Finance - hebertfinance.com - gxcfinancial.com - fondsfcc.info - Waarschuwing AMF Quebec - 2018-10-31

Heckart Associates LLC - www.heckartassociates.net - Waarschuwing FCA UK - 2012-10-24

Hector Community - Waarschuwing OJK Indonesia - 2020-07-08

Hector Trade - hectortrade.com - Waarschuwing OJK Indonesia - 2020-07-13

Hedge Invest International (Clone of Authorised Schedule 5 Firm) - www.hedgeinvestint.com - Waarschuwing FCA UK - 2020-01-28

Hedge Trading - hedgetrading.net - Waarschuwing SEC Philippines - 2021-05-04

Hedges Capital Group - www.hedgescap.com - Waarschuwing USA SEC - 2015-08-14

Hedges Mergers & Acquisitions - Waarschuwing USA SEC - 2011-03-18

Hedgespots (Get Promotions LTD) - hedgespots.com - Waarschuwing MAS Singapore - 2020-05-17

Hedgestone Group - www.hedgestonegroup.com - Waarschuwing FMA New Zealand - 2017-03-10

Hedgestone Group - www.hedgestonegroup.com - Waarschuwing ASIC Australia - 2017-05-01

Hedin Service Investissement Banque (Banque Hedin) - www.bkhedin.com - Waarschuwing AMF France - 2019-11-25

HEI Resources Inc. - Waarschuwing USA CO DORA - 2016-04-11

Height-Option Broker - Waarschuwing IFSC Belize - 2018-07-12

Heike Martyniak - Waarschuwing BaFin Germany - 2020-06-02

Heinz Hokkaido International - Waarschuwing USA SEC - 2011-03-18

Heinz Osterkamp Wertpapierhandels GMBH - Waarschuwing ASIC Australia - 2018-01-01

Heinz-Jürgen Kuss - Waarschuwing BaFin Germany - 2020-02-19

Helen's Financial Home - Waarschuwing FSC BVI - 2012-10-12

Helfenz Bank - @alpha-patrimoine.eu - Waarschuwing AMF France - 2021-06-18

HeliFX - helifx.com - Waarschuwing FCA UK - 2021-05-14

Helix Capital Investments Ltd - www.helixcapitalinvestment-italia.jimdo.com - Waarschuwing Consob Italy - 2016-06-13

Helix Investment Group Pte Ltd (formerly known as Wealsol Capital Global Pte Ltd) - www.helixinvestmentasia.com - Waarschuwing MAS Singapore - 2014-10-27

Helixx Mine - helixxmine.com - Waarschuwing CNMV Spain - 2019-12-16

Hellas Financial Service - Waarschuwing HCMC Greece - 2011-03-04

Hellax Corp LP (Asic Trader, AsicTrader) - www.asictrader.com - Waarschuwing FCA UK - 2018-11-09

Hello Bank - hellobangroup.com - Waarschuwing AMF France - 2021-02-04

Hello Markets - Waarschuwing GM Litigation Assistance - 2018-01-01

Hello Technology Ltd (Elcurrency Global Limited) - www.elcurrency.com - Waarschuwing FMA Austria - 2021-05-25

Hello Technology LTD (ELcurrency, EL Currency) - www.elcurrency.com - Waarschuwing BaFin Germany - 2019-11-04

Hellos Invests - www.hellosinvests.com - Waarschuwing AMF France - 2021-02-11

Hellos Invests CF-Pro - www.cf-pro.fr - Waarschuwing AMF France - 2021-02-11

Helm Capital - helmcapital.com - Waarschuwing FSMA Belgium - 2012-03-08

Helmut Köb (clone of FCA authorised firm) - www.helmutkob.com - Waarschuwing FCA UK - 2018-07-03

Helmut Studer (clone of EEA Authorised Firm) - www.helmutstuder.com - Waarschuwing FCA UK - 2015-05-01

Helmuth Newin Group - www.helmuth-newin.com - Waarschuwing finma Switzerland - 2018-08-31

Helogen Limited - www.helogenlimited.com?a=faq - Waarschuwing CNMV Spain - 2021-06-28

Help 4 All Homes - www.help4allhomes.com - www.facebook.comhelp4allhomes - Waarschuwing FCA UK - 2021-01-07

Help Credit Bank & Investissement - hcbi-group.com - Waarschuwing AMF France - 2021-05-31

Help Finance Groups - helpfundsgroups.com - Waarschuwing AMF France - 2019-12-18

Help Finances - helpfinazes.com - Waarschuwing AMF France - 2019-12-27

Help Funds Groups - helpfundsgroups.com - Waarschuwing AMF France - 2019-12-18

Help Groupe - helpgroupe.com - Waarschuwing AMF France - 2020-06-29

HelpGroupe - helpgroupe.com - Waarschuwing AMF France - 2020-06-29

helpvest.co.uk - www.helpvest.co.uk - Waarschuwing FCA UK - 2021-06-18

Helvea Funds (clone) - helveafunds.com - Waarschuwing AMF France - 2020-12-14

Helvea Ltd - www.helvea-ltd.com - Waarschuwing FSMA Belgium - 2019-11-14

Helvetia Equtiy Aggregator - www.hvetia.com - Waarschuwing OJK Indonesia - 2018-01-19

Helvetia Wealth AG - www.helvetia-wealth.com - Waarschuwing CBI Ireland - 2014-02-14

Helvetic Private Capital Group AG - www.helvetic-private-capital.ch - Waarschuwing finma Switzerland - 2019-11-04

Helvetica Trust & Fiduciary Group - Waarschuwing ASIC Australia - 2018-01-01

Helvezia Trust - helvezia-trust.com - Waarschuwing finma Switzerland - 2018-03-29

Hemera AG - Waarschuwing finma Switzerland - 2016-08-17

Hemingway Global Capital - hemingwayglobalcapital.co.uk - hemingwayglobalcapital.ae - Waarschuwing FCA UK - 2020-07-30

Hemmington Capital Markets / Guangzhou Commodity Exchange (GZCOM) - www.hemmington-cm.com - www.gzcom.org - Waarschuwing Finansinspektionen Sweden - 2012-10-10

Hempearth Group Ltd - www.hempearthcoin.com - Waarschuwing OSC Canada - 2019-09-13

Henderson and Partners (Clone of FCA Authorised firm) - www.hendersonrowe.com - Waarschuwing FCA UK - 2020-07-29

Henderson Capital (clone of FCA authorised firm) - Waarschuwing FCA UK - 2011-01-20

Henderson Fund Management (Luxembourg) SA (cloned by) - www.hdli.net - Waarschuwing SFC Hong Kong - 2008-01-10

Henderson Global Care Fund (clone of FCA authorised firm) - Waarschuwing FCA UK - 2011-01-20

Henderson Global Investors Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2011-01-20

Henderson Global Trading (clone) - www.hendersonglobaltrading.com - Waarschuwing FCA UK - 2015-08-19

Henderson Horizon Fund (cloned by) - www.hdli.net - Waarschuwing SFC Hong Kong - 2008-01-10

Hendren Group - www.hendrengroup.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Hendricks & Hurst - www.hendricksandhurstinc.com - Waarschuwing USA SEC - 2013-08-13

Hengry Capital Global Limited - www.hengryfx.com - hengryfx.net - www.hengry-fx.com - Waarschuwing FCA UK - 2021-10-04

Hengxin Fx Capital LLC - hexinfx.com - dmgmfx.com - Waarschuwing CNMV Spain - 2021-04-26

Henrickson Dickson LLC - henricksondickson.com - Waarschuwing USA SEC - 2014-09-10

HenryFX - www.henry-fx.com - Waarschuwing SFC Hong Kong - 2013-08-06

Hentsch & Müller S.A. - www.hentsch-muller.com - Waarschuwing SFC Hong Kong - 2009-09-29

Henver Finance - henverfinance.com - Waarschuwing FSMA Belgium - 2021-10-15

Henyep Capital Markets (HCM Group) - hcmgroupfx.com - Waarschuwing Consob Italy - 2021-06-21

Hepburn Investment - www.hepburninvestment.com - Waarschuwing FSMA Belgium - 2021-02-02

Herald Investment Trust (Clone of UK registered company) - Waarschuwing FCA UK - 2020-03-03

Herald Investment Trusts (clone of authorised firm) - heraldinvestmenttrusts.com - Waarschuwing FCA UK - 2017-12-07

herbrich-finance.com (clone) - herbrich-finance.com - Waarschuwing AMF France - 2021-10-04

Herdos - herdos.com - Waarschuwing Consob Italy - 2019-07-01

Herdos - www.herdos.com - Waarschuwing CNMV Spain - 2019-04-29

Herise Invest Limited - Waarschuwing SFC Hong Kong - 2004-04-22

Heritage Acquisitions - www.heritageacquisition.com - Waarschuwing FCA UK - 2019-01-31

Heritage Asset Management Limited - www.heritageam.com - Waarschuwing FCA UK - 2014-06-08

Heritage Bank (clone) - www.hblndn.comuk  - Waarschuwing FCA UK - 2016-07-11

Heritage Capital (clone of authorised firm) - heritage-caphs.net - Waarschuwing FCA UK - 2018-03-23

Heritage Developments (clone of a UK registered company) - www.heritage-developments.com - Waarschuwing FCA UK - 2017-10-25

Heritage Financial Inc - www.heritagefinancialinc.com - Waarschuwing ASIC Australia - 2018-01-01

Heritage Global Investment - heritageglobalinvestment.com - Waarschuwing CNMV Spain - 2021-09-27

Heritage Investment Management - www.heritageinvestmentmanagement.com - Waarschuwing Finansinspektionen Sweden - 2012-04-04

Heritage Management Group - Waarschuwing GM Litigation Assistance - 2015-12-01

Heritage Mergers and Acquisition - Waarschuwing FSA Japan - 2013-12-31

Heritage Property Fund (clone of a UK registered company) - www.heritage-developments.com - Waarschuwing FCA UK - 2017-10-25

Heritage Property Plc (clone of a UK registered company) - www.heritage-developments.com - Waarschuwing FCA UK - 2017-10-25

Heritage Provident - Waarschuwing SFC Hong Kong - 2015-09-07

Hermann Brothers Group (USA) - Waarschuwing SUGEVAL Costa Rica - 2016-10-31

Hermay Limited - www.hermay.co.uk - Waarschuwing FCA UK - 2015-04-17

Hermes Corp O Hermes Ltd - Waarschuwing SMV Panama - 2018-01-01

Hermes Management Ltd - hermes-ltd.com - Waarschuwing FMA Austria - 2016-04-07

Hermes Securities Limited (cloned by) - www.kmtscale.com - Waarschuwing SFC Hong Kong - 2021-03-17

Hermes Trade LLC (BoxInvesting) - boxinvesting.com - Waarschuwing OSC Canada - 2019-06-25

Hermes Ventures Limited (Gorisemarkets, GRM) - gorisemarkets.com - Waarschuwing CNMV Spain - 2020-04-06

Hermes Ventures Ltd (23 Traders) - www.23traders.com - Waarschuwing Finanstilsynet Denmark - 2017-01-23

Hernuel Management - hernuel-management.com - Waarschuwing FMA Austria - 2019-03-08

Hero Elegant Global Services Limited - www.heroglobal.com.cn - Waarschuwing SFC Hong Kong - 2006-11-09

Hero Wave International (clone of FCA authorised firm) - www.herowaveinternational.loan - Waarschuwing FCA UK - 2018-08-06

Herods Consulting GmbH - www.get-financial.com - Waarschuwing BaFin Germany - 2020-10-21

Heron Asset Management - www.heronassetmgmt.com - Waarschuwing ASIC Australia - 2018-01-01

Heron Wealth Management (clone of FCA authorised firms) - www.heronwm.com - Waarschuwing FCA UK - 2020-05-05

Heronsgate Capital Limited (Clone of FCA authorised firm) - www.heronsgatecapltd.com - Waarschuwing FCA UK - 2020-12-23

Heros Investments Inc - Waarschuwing FSC BVI - 2021-02-17

Herrand Associates - herrandassociates.com - Waarschuwing FMA New Zealand - 2018-04-17

Herrington Global - www.herrington-global.com - Waarschuwing Finansinspektionen Sweden - 2014-03-14

Hersh Edelman - www.hersh-edelman.com - Waarschuwing Finanstilsynet Norway - 2011-01-02

Hertford Group Hong Kong - www.hertford-group.com - Waarschuwing ASIC Australia - 2019-12-06

Herva International Group - www.herva-international.com - Waarschuwing CNMV Spain - 2019-12-16

Hesketh Leihner and Beijing Futures Exchange BFEX - www.hesketh-leihner.com - Waarschuwing GM Litigation Assistance - 2011-06-17

Heston Group Global - www.hestongroupglobal.com - Waarschuwing FCA UK - 2016-03-21

HÉTILO DO BRASIL EMPREENDIMENTOS LTDA. ME - www.villagedaspedras.com.br - Waarschuwing CVM Brazil - 2013-10-23

Hewitt & Stern - www.hewittstern.com - Waarschuwing FCA UK - 2011-08-02

Hewlett Partners Limited - www.hewlettpartners.com - www.hewlettpartnerslimited.com - Waarschuwing FCA UK - 2014-06-13

Hexagon Capital Management - www.hexagoncapitalmanagement.com - Waarschuwing finma Switzerland - 2014-09-05

Hexagon Financial (clone) - www.hexagonltd.com - www.hsgjt.com - Waarschuwing FCA UK - 2012-04-18

Hexagon International Corp. - Waarschuwing SMV Panama - 2018-01-01

Hexally (Solmen Partners Ltd) - hexally.com - Waarschuwing CNMV Spain - 2021-12-20

Hextra Prime - hextraprime.com - Waarschuwing SC Malaysia - 2021-03-18

Heyward Marketing Ltd (SigniFX, @TradewithJordanfx) - www.signifx.com - @TradewithJordanfx - Waarschuwing FCA UK - 2020-07-30

HF - CFDs on Forex, Gold, Stocks, Indices, Cryptos - Waarschuwing OJK Indonesia - 2020-03-24

HF (Europe) Ltd (ClassicFx24Trade) - classicfx24trade.com - Waarschuwing Cysec Cyprus - 2020-09-02 / Waarschuwing CNMV Spain - 2021-03-29

HF and Company Ltd (WorldStocks) - worldstocks.com - Waarschuwing BaFin Germany - 2021-03-01 / Waarschuwing FMA Austria - 2021-07-13

HF Global Management Ltd (WorldStocks) - worldstocks.com - Waarschuwing BaFin Germany - 2021-03-01 / Waarschuwing FMA Austria - 2021-07-13

HF Group Ltd (ChelseaTrust, Chelsea Trust) - www.chelseatrust.com - Waarschuwing CNMV Spain - 2021-04-26

HF JR Finance (Asia) Limited - www.hf1188.com - Waarschuwing SFC Hong Kong - 2013-07-19

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

HF Markets (Europe) Ltd. (HotForex) - www.hfeu.com - www.hotforex.com - Waarschuwing FSC Taiwan - 2017-04-03

HF Markets (SV) Ltd. (HotForex) - www.hfeu.com - www.hotforex.com - Waarschuwing FSC Taiwan - 2017-04-03

HF Markets (SV) Ltd. (HotForex) - www.hotforex.com - www.facebook.comhfmarketsmalaysia - hotforexpro.blogspot.my - www.hfaffiliates.com - Waarschuwing BNM Malaysia - 2017-08-28

HFC-Capital - www.hfc-capital.com - Waarschuwing AMF France - 2021-07-09

HFJR Financal Investment Inc - www.hf8000.com - www.hf2222.com - Waarschuwing SFC Hong Kong - 2014-10-09

HFS Capital (clone of EEA authorised firm) - www.hfs-capital.com - Waarschuwing FCA UK - 2019-05-14

HFX - www.klikhfx.net - Waarschuwing OJK Indonesia - 2021-06-17

HFX Global Ltd. - www.hfx.com - Waarschuwing FCA UK - 2012-09-28

HFX Limited - www.hfx.com - Waarschuwing FCA UK - 2012-09-28

HG Financial Management Co (clone of EEA authorised firm) - hgfinancialmanagement.com - Waarschuwing FCA UK - 2019-06-11

HGNH International Asset Management Co Limited (cloned by) - henghuaguoji.com - Waarschuwing SFC Hong Kong - 2020-11-23

HGNH International Futures Co Limited (cloned by) - henghuaguoji.com - Waarschuwing SFC Hong Kong - 2020-11-23

HGNH International Futures Co Limited (cloned by) - www.henghuafuture.com - Waarschuwing SFC Hong Kong - 2021-02-10

HGNH International Securities Co Limited (cloned by) - henghuaguoji.com - Waarschuwing SFC Hong Kong - 2020-11-23

HH Hubwise Holdings Ltd (clone of FCA authorised firm) - www.hhltd.co.uk - Waarschuwing FCA UK - 2015-10-14

Hh Trading Group - uk.tradingview.comuhhtradinggroup - www.hhtradinggroup.co.uk - hhtradinggroup.com - www.instagram.comhhtradinggroup - twitter.comhhtradinggroup - Waarschuwing FCA UK - 2019-09-09

HHB Wealth Management (clone of passported firm) - hhbwealthmanagement.com - Waarschuwing FCA UK - 2019-10-09

HhTradingGroup - uk.tradingview.comuhhtradinggroup - www.hhtradinggroup.co.uk - hhtradinggroup.com - www.instagram.comhhtradinggroup - twitter.comhhtradinggroup - Waarschuwing FCA UK - 2019-09-09

HI Capital Group (Allcoinhodler) - www.allcoinhodler.com - Waarschuwing GM Litigation Assistance - 2019-11-06

HI Capital Group (BlueLexus) - www.bluelexus.com - Waarschuwing ASIC Australia - 2019-11-06

HI Capital Group (Supercoininvest) - supercoinvest.com - Waarschuwing GM Litigation Assistance - 2019-11-06

Hibah Jaya Investment - Waarschuwing SC Malaysia - 2021-03-31

Hibber-Bothwell Capital Partners - www.hibber-bothwell.com - Waarschuwing Finansinspektionen Sweden - 2006-06-22

Hicend International Trading Group - htg-international.com - Waarschuwing ASIC Australia - 2017-01-16

HiFX (clone) - www.hifx-asia.com - Waarschuwing FCA UK - 2011-03-30

HIG Investment - Waarschuwing GM Litigation Assistance - 2018-01-01

Higa and Partners - www.higaandpartners.com - Waarschuwing FCA UK - 2017-08-14

Higashi and Partners - www.higashipartners.com - Waarschuwing FCA UK - 2015-10-16

High Concept Holdings Ltd (FxReview) - www.fxreview.com - Waarschuwing MAS Singapore - 2020-04-19

High Net Bonds - highnetbonds.com - Waarschuwing FCA UK - 2021-03-26

High Net Global Ltd - Waarschuwing FSC Taiwan - 2016-03-11

High Profit Investment Ltd. - www.highprofitinvestment.net - Waarschuwing BCSC Canada - 2011-07-14

High Stakes Holdings - hsholdings.is - Waarschuwing GM Litigation Assistance - 2018-03-27

High Yield Holding Co. - Waarschuwing SMV Panama - 2010-04-21

High Yield Investment Program (HYIP) - investment.jecool.net - Waarschuwing CNB Czech Republic - 2012-07-16

Higher Capital - higher-capital.com - Waarschuwing AMF France - 2021-09-13

Highest Fixed Rate Bonds - www.highestfixedratebonds.com - Waarschuwing FCA UK - 2021-06-11

Highest Fixed Rates - highestfixedrates.com - Waarschuwing FCA UK - 2021-06-18

Highfrequency - www.highfrequency.trade - Waarschuwing FSMA Belgium - 2015-09-25

Highgate Consultancy Services - Waarschuwing OSC Canada - 2015-12-01

HighGoldMinings - highgoldminings.com - Waarschuwing BCSC Canada - 2020-06-12

Highpoint Trustees Limited (clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2015-04-30

Highreturninvestments. - highreturninvestments.biz - Waarschuwing ASIC Australia - 2017-01-16

Highsmith Capital Partners - www.highsmithcapital.com - Waarschuwing FCA UK - 2019-08-21

Hightradingfx Ltd - www.hightradingsfx.com - Waarschuwing CNMV Spain - 2021-10-04

Highveld Car Dealership - Waarschuwing FSCA South Africa - 2021-05-13

Highveld Financial Group - www.highveldgroup.net - Waarschuwing CBI Ireland - 2018-10-23

HighveldGroup Financial Institution - www.highveldgroup.net - Waarschuwing CBI Ireland - 2018-10-23

Hijrah Community - Waarschuwing OJK Indonesia - 2020-03-24

Hijrah Mulia Sejahtera - Waarschuwing OJK Indonesia - 2020-07-13

Hikaro and Partners - Waarschuwing FSA Japan - 2019-12-15

Hikaro and Partners - hikaropartners.com - Waarschuwing AFM Netherlands - 2019-10-17

Hilda Park - Waarschuwing IFSC Belize - 2020-03-23

Hildebrand Capital Partners - www.hildebrandcapital.com - Waarschuwing FCA UK - 2019-01-14

Hill House Loans - hillhouseloans.co.uk - Waarschuwing FCA UK - 2014-04-07

Hill Law Associates - www.hill-lawassociates.net - Waarschuwing FCA UK - 2019-02-07

Hill Marketing Ltd - www.securedoptions.com - Waarschuwing ASIC Australia - 2016-12-01

HillFinServices (clone of FCA authorised firm) - hillfinservices.co.uk - Waarschuwing FCA UK - 2021-12-22

Hillgrand Limited - www.hglfox.com - Waarschuwing SFC Hong Kong - 2016-06-30

Hillhouse Group (clone of Hillhouse Management Ltd) - Waarschuwing BaFin Germany - 2021-06-30

Hillhouse Management Ltd (cloned by Hillhouse Group) - Waarschuwing BaFin Germany - 2021-06-30

Hillsboro Group Ltd (PtBanc) - www.ptbanc.com - Waarschuwing CNMV Spain - 2019-05-07

Hillton Stock Investment Limited a.k.a. Hillton Stocks Investments - Waarschuwing USA SEC - 2013-04-04

Hillwood (Clone of EEA Authorised firm) - www.hillwood-ltd.com - Waarschuwing FCA UK - 2020-10-19

Hillwood Limited Insurance (Clone) - www.hwlimited.com - www.hillwoodlimited.com - Waarschuwing MFSA Malta - 2021-02-12 / Waarschuwing MFSA Malta - 2021-07-15

Hilton & Frank Holdings - www.hiltonfrankholdings.com - Waarschuwing SFC Hong Kong - 2017-05-17

Hilton Asia Pacific (Platform) - Waarschuwing GM Litigation Assistance - 2018-01-01

Himalaya Exchange - himalaya.exchange - Waarschuwing BCSC Canada - 2021-06-17 / Waarschuwing SCB Bahamas - 2021-09-27 / Waarschuwing FMA New Zealand - 2021-12-10

Himalaya Global Alliance - himalaya.exchange - Waarschuwing BCSC Canada - 2021-06-17 / Waarschuwing SCB Bahamas - 2021-09-27 / Waarschuwing FMA New Zealand - 2021-12-10

Himalaya International Clearing Ltd - himalaya.exchange - Waarschuwing BCSC Canada - 2021-06-17 / Waarschuwing SCB Bahamas - 2021-09-27 / Waarschuwing FMA New Zealand - 2021-12-10

Himilce Invest Solutions - himilceinvest.com - Waarschuwing CNMV Spain - 2019-12-02

Himpunan Sosial Mandiri Indonesia (Pay 100 CLub) - www.duitmasukterus.com - Waarschuwing OJK Indonesia - 2020-10-01

Hines Aircraft Ltd. - Waarschuwing BCSC Canada - 2013-07-18

Hing Wong Securities Ltd (HW Securities) - www.hwsecurities.io - Waarschuwing FCA UK - 2020-06-15

Hing Wong Securities Ltd (clone) - www.hwsecurities.io - Waarschuwing SFC Hong Kong - 2020-04-21

Hinsley Ford - www.hinsleyford.com - web.archive.orgweb20150801155228hinsleyford.com - Waarschuwing ASIC Australia - 2015-04-15

Hirobumi & Partners - www.hirobumi.com - Waarschuwing FSA Japan - 2019-09-20

Hirobumi Partners - www.hirobumi.com - Waarschuwing FSA Japan - 2019-09-20

Hirose Financial Limited (FGMarkets) - fgmarkets.com - five-circles.com - Waarschuwing CNMV Spain - 2019-08-05

Hirose Financial UK Ltd (FGMarkets) - fgmarkets.com - five-circles.com - Waarschuwing CNMV Spain - 2019-08-05

Hiroseoption (clone of FCA authorised firm) - hiroseoption.com - Waarschuwing FCA UK - 2020-02-24

Hirsche Private Asset Management Ltd - www.hirsche.co.uk - Waarschuwing ASIC Australia - 2014-06-23

His Bonds - hisbonds.co.uk - Waarschuwing FCA UK - 2021-05-06

HIS Commodities - hiscommodities.com - Waarschuwing SFC Hong Kong - 2009-03-25

Hispa Mkts LTD (Hispamarkets) - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13

Hispamarkets - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13

HIT Unternehmensberatung GmbH - Waarschuwing BaFin Germany - 2021-03-19

Hitachi Loans (clone of Hitachi Capital House) - hitachiloans@protonmail.com - Waarschuwing FCA UK - 2021-08-03

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

Hitumo Ventures - Waarschuwing FSA Japan - 2015-12-01

Hive Financial (Clone of Appointed Representative firm) - hive-financial.com - Waarschuwing FCA UK - 2021-10-21

Hive-Financial (Clone of Appointed Representative firm) - hive-financial.com - Waarschuwing FCA UK - 2021-10-21

HJ Gold Trading Pte Ltd - Waarschuwing MAS Singapore - 2012-11-20

HJ Invesment oleh grup telegram @angara_syahputra, @erik_chandra - Waarschuwing OJK Indonesia - 2021-05-11

HK Baoma Avenue International Group Company Limited - Waarschuwing SFC Hong Kong - 2014-09-18

HK Broad Capital Limited (clone) - www.hkbcl.com - Waarschuwing SFC Hong Kong - 2020-02-11

HK Dudian International Investment Group Co., Limited - www.i-gud.com - Waarschuwing SFC Hong Kong - 2018-11-21

HK Easen Financial Holding Co. Limited - www.easen.hk - Waarschuwing SFC Hong Kong - 2018-09-12

HK Eastern Culture Property Exchange Co., Limited - www.ecae.hk - Waarschuwing SFC Hong Kong - 2015-11-24

HK Equity - www.khequity.com - Waarschuwing ASIC Australia - 2015-04-15

HK Equity Fund Limited - www.hkequityfund.com - Waarschuwing SFC Hong Kong - 2016-08-10

HK Financial Fiduciary Services - Waarschuwing SFC Hong Kong - 2017-01-20

HK Forex (HK) Co Ltd - Waarschuwing ASIC Australia - 2018-01-01

HK Golden Crown Trading Limited - www.hkgoldencrown.com - Waarschuwing SFC Hong Kong - 2020-09-21

HK Guojing Investment Management Limited - www.hkmzqh.com - Waarschuwing SFC Hong Kong - 2018-09-24

HK Hongyi Capital Group Co. Limited - www.sfc.hkwebENalert-listall.html#2500 - Waarschuwing SFC Hong Kong - 2020-01-17

HK Jin Yu Heng Tong Investment Co Limited / HK Jin Yu Heng Tong Investment Management Limited - www.jyht.co.uk - www.jyht.hk - www.vgem.com - Waarschuwing SFC Hong Kong - 2013-07-12

HK Kova Capital Management Limited - Waarschuwing SFC Hong Kong - 2016-01-22

HK Pacific - www.hk-pacific.com - Waarschuwing SFC Hong Kong - 2011-08-04

HK Private Capital Limited - Waarschuwing SFC Hong Kong - 2015-02-16

HK Xinhong - www.hongkong-xh.com - www.hk-xinhong.com - Waarschuwing SFC Hong Kong - 2019-03-13

hkalp.com (clone of Alpine Securities Limited) - www.hkalp.com - Waarschuwing SFC Hong Kong - 2021-09-27

HKCBRC交易平台 (only Chinese name is available) - Waarschuwing SFC Hong Kong - 2020-12-31

HKD Group - www.hkdgroup.com - Waarschuwing SFC Hong Kong - 2021-11-30

HKDEX (Hong Kong Digital Assets Trading & Management Limited) - www.hkdex.io - Waarschuwing SFC Hong Kong - 2019-12-18

HKDGOOD - hkdfin.simplesite.com - Waarschuwing OJK Indonesia - 2016-08-18

HKEX (clone) - www.hifly35065.xyz# - www.xsvg.com - Waarschuwing SFC Hong Kong - 2016-12-14 / Waarschuwing BCSC Canada - 2021-11-25

HKForex (H.K.) Co. Ltd. - www.hkforex.com.cn - Waarschuwing SFC Hong Kong - 2008-04-16

HKFXMT International Limited - www.hkfxmt.com - Waarschuwing FMA Austria - 2020-08-05

HKG ConsultingTreuVerwaltung UG - Waarschuwing BaFin Germany - 2021-03-01 / Waarschuwing BaFin Germany - 2021-06-10

HKGKFK International Limited - www.hkgkfk.com - Waarschuwing SFC Hong Kong - 2020-01-16 / Waarschuwing FSS Korea - 2021-11-24

HKI Consultants - hkiconsultants.com - Waarschuwing SFC Hong Kong - 2011-11-07

HKIC Group - www.hkicgroup.com - Waarschuwing SFC Hong Kong - 2016-03-23

HKIC Systems Limited - www.hkicgroup.com - Waarschuwing SFC Hong Kong - 2016-03-23

HKJHFX - www.hkjhfx.com - Waarschuwing SFC Hong Kong - 2018-12-13

HKJSSHENGFX Corporation - www.hk-js.com - Waarschuwing SFC Hong Kong - 2020-07-28

HKMT Finance Limited - www.mtfxhk.vip - Waarschuwing SFC Hong Kong - 2021-09-03

HKOTC - www.hkotc.net - www.hkotcex.com - Waarschuwing SFC Hong Kong - 2014-03-13

HKOTC - www.hongkongotc.com - Waarschuwing SFC Hong Kong - 2017-09-21

HKS Securities Limited - www.hks-securities.com - Waarschuwing SFC Hong Kong - 2020-07-24

HKS Securities Ltd. - www.hks-securities.com - Waarschuwing GM Litigation Assistance - 2019-05-20

hksvf (clone of authorised firm) - www.hksvf.com - Waarschuwing FCA UK - 2019-05-20

Hlengiwe Ngcobo (Cyber FX Investments Inc) (clone) - Waarschuwing FSCA South Africa - 2021-01-14

HLKAM-HK (Han Lin Kam) - www.hlkam-hk.com - Waarschuwing SFC Hong Kong - 2020-12-18

HM Wealth Management (clone) - Waarschuwing SC Malaysia - 2020-12-30

HMB Investments - httpwww.hmb-investments.com - Waarschuwing AFM Netherlands - 2013-02-12

HMG Holdings Ltd - www.hmgholdingsltd.com - Waarschuwing SFC Hong Kong - 2009-02-10

HNC Infrastructures and Shares India Ltd - Waarschuwing SEBI India - 2016-01-08

HNP (Högpong Ng Pagtutulungan) - www.facebook.comHNP.Hogpong - Waarschuwing SEC Philippines - 2020-09-01

Hoard-FX Financial Services Private Ltd (Hoard-FX) - www.hoard-fx.com - co-fx.com - Waarschuwing IFSC Belize - 2011-03-03

Hobart & Roth LLC - www.hobartroth.com - Waarschuwing FCA UK - 2013-10-28

Hobdell and Williamson - www.hobdellwilliamson.comhobdellwilliamson.htm - Waarschuwing USA SEC - 2011-03-18

Hoch Capital Ltd (ITrader) (clone) - www.itrader.com - Waarschuwing CVM Brasil - 2019-12-12

Hoch Capital Ltd (TradeATF) - www.tradeatf.com - Waarschuwing Consob Italy - 2020-04-09

Hoden International Clearing - www.hodeninternationalclearing.com - Waarschuwing FCA UK - 2013-10-23

Hodyer Asia / Hodyer Asia Assets Management Inc / Hoyder Investment Group - www.hoyderasia.com - Waarschuwing SFC Hong Kong - 2013-10-08

Hoffman Mueller - www.hoffmanmueller.com - Waarschuwing FCA UK - 2011-09-01

Hogan, Case & Polk - www.hogancasepolk.com - Waarschuwing USA SEC - 2011-10-25

Högpong Ng Pagtutulungan (HNP) - www.facebook.comHNP.Hogpong - Waarschuwing SEC Philippines - 2020-09-01

Hokkaido Investments Sp (HQBroker) - www.hqbroker.com - Waarschuwing ASIC Australia - 2018-04-16

Hokkaido Security Holdings - www.hshmanagement.com - Waarschuwing FSA Japan - 2020-12-09

Hola Kredit - www.holakredit.com - Waarschuwing AMF France - 2019-11-22

Holbert & Greaves - holbertgreaves.co.uk - Waarschuwing finma Switzerland - 2020-02-11

Holborn Assets Limited - holbornassets.com - holbornassets.co.uk - Waarschuwing FMA New Zealand - 2017-02-09

Holborn Capital Limited - www.holborncapital.co.uk - Waarschuwing FCA UK - 2012-11-08

Holden & Co (clone of authorised firm) - www.holdenco.org - Waarschuwing FCA UK - 2019-05-15

Holding Cohen Corporate International (clone of EEA authorised firm) - www.cohencorporate.com - Waarschuwing FCA UK - 2018-11-21

Holding Investment (2002) Limited (clone) - holdinginvestment.ltd - Waarschuwing FMA New Zealand - 2020-09-15

Holding Investment (clone) - holdinginvestment.ltd - Waarschuwing FMA New Zealand - 2020-09-15

Holding Plc (Markets Swiss, MarketsSwiss) - www.marketsswiss.com - Waarschuwing finma Switzerland - 2020-09-30

holding-beaujon.com (clone) - @holding-beaujon.com - Waarschuwing AMF France - 2021-11-02

Holdings Universal - www.holdingsuniversal.com - Waarschuwing SFC Hong Kong - 2005-12-08

Holdprop Financial Investment Ltd (clone) - Waarschuwing FCA UK - 2015-08-18

Holiway Investments Ltd (IcFxMarkets) - icfxmarkets.com - Waarschuwing Cysec Cyprus - 2020-02-20

Holland and Pearce Capital Partners - www.hollandandpearce.com - Waarschuwing FCA UK - 2019-02-26

Holland Capital Management - hollandcapitalmgt.com - Waarschuwing GM Litigation Assistance - 2017-10-24

Holland Financial Fiduciary Services, Netherlands - Waarschuwing SFC Hong Kong - 2017-01-20

Hollerman & Company LLC - www.hollermanllc.com - Waarschuwing FCA UK - 2012-11-07

Hollis Kookmin Financial - hkfglobal.com - Waarschuwing AFM Netherland - 2017-12-04

Holly Invest Global Limited - www.hollyinvglobal.com - Waarschuwing FCA UK - 2017-02-08

Holly Su Futures (Hongkong) Co. Limited (clone) - www.xgkfd.com - Waarschuwing SFC Hong Kong - 2019-04-25

Holly Su Futures (Hongkong) Co. Limited(clone) - www.honsuqh.com - Waarschuwing SFC Hong Kong - 2019-08-14

Hollymead PLC - Waarschuwing FCA UK - 2011-11-04

Holo Finance - www.holofinance.site - Waarschuwing FCA UK - 2019-08-29

Holo Tech Ltd (Opportunity Vip, OpportunityVip) - opportunity-vip.com - Waarschuwing Finansinspektionen Sweden - 2020-12-15

Holper Global Investment Group - www.hgigrp.com - web.archive.orgweb20140712105746www.hgigrp.com - Waarschuwing ASIC Australia - 2015-04-15

Holy Cross Green - www.holycrossgreen.com - Waarschuwing FCA UK - 2012-09-05

Holzmann Friedrich (clone) - www.holzmannfriedrich.com - Waarschuwing FMA Austria - 2018-04-07

Home &Business Financial Distributon Dariusz Cyganek - Waarschuwing KNF Poland - 2019-10-22

Home Broker - www.hbroker.ru - Waarschuwing FSC BVI - 2017-04-25

Home Equity Loans (clone) - Waarschuwing FCA UK - 2016-01-25

Home Improvement Loans (clone) - Waarschuwing FCA UK - 2016-01-25

Home Market Ltd (BTC) Kingdom - btckingdom.com - Waarschuwing FSMA Belgium - 2019-04-04

Home of Binary - www.homeofbinary.com - Waarschuwing SEC USA - 2021-12-01

Home of Loan - www.homeofloan.com - Waarschuwing CBI Ireland - 2017-10-18

Homeowner Loans/ Advantage Leads (clone) - Waarschuwing FCA UK - 2016-07-15

Homma and Associates - Waarschuwing FSA Japan - 2016-03-01

Honest Capital Ltd (Pro24fx) - www.pro24fx.com - Waarschuwing FCA UK - 2021-01-14

Honest Capital Ltd (profx247) - www.profx247.com - Waarschuwing Consob Italy - 2020-02-10

Honestumest/Eesty Coin - Waarschuwing OJK Indonesia - 2021-06-17

Honesty International Holdings Limited - www.hih168.com - Waarschuwing SFC Hong Kong - 2006-11-06

Honey Dew Global Trading Limited (SpainOption, Spain Option) - www.spainoption.com - Waarschuwing CNMV Spain - 2019-10-07

Honeycross Estates Limited - Waarschuwing FCA UK - 2011-08-04

Hong Fu International Futures Brokerage Company Limited (clone of Central China International Futures Company Limited) - www.hfjr.hk.com - Waarschuwing SFC Hong Kong - 2021-02-18

Hong Kong & New Territories Futures Board - www.hktfb.com - Waarschuwing SFC Hong Kong - 2010-04-20

Hong Kong and Shanghai Securities Ltd - www.hkssl-uk.com - Waarschuwing SFC Hong Kong - 2005-11-01

Hong Kong Broad Capital Limited (clone) - hkbcincentral.hk - Waarschuwing SFC Hong Kong - 2019-02-15

Hong Kong Broad Capital Limited (clone) - www.hkbcl.com - Waarschuwing SFC Hong Kong - 2020-02-11

Hong Kong Business Information Registry - www.hkbizreg.com - Waarschuwing SFC Hong Kong - 2013-10-08

Hong Kong Capital Group - www.hkcgroup.co - Waarschuwing SFC Hong Kong - 2018-07-17

Hong Kong Commodities and Mercantile Exchange - hkcmx.hk - Waarschuwing SFC Hong Kong - 2011-12-30

Hong Kong Commodity Trading Board - hkctb.org - Waarschuwing SFC Hong Kong - 2009-10-21

Hong Kong Dahua Capital International Limited - www.ysapp.cn - Waarschuwing SFC Hong Kong - 2019-07-08

Hong Kong Daniu Securities Limited - www.hk9999.com - www.dnsd88.com - www.dnsd66.com - Waarschuwing SFC Hong Kong - 2020-12-29

Hong Kong Digital Assets Trading & Management Limited (HKDEX) - www.hkdex.io - Waarschuwing SFC Hong Kong - 2019-12-18

Hong Kong Elegance Company Limited - elegance-nt.com - Waarschuwing MAS Singapore - 2020-08-31

Hong Kong Enterprise Equity Transfer Market Limited (HKOTC) - www.hongkongotc.com - Waarschuwing SFC Hong Kong - 2017-09-21

Hong Kong Enterprises Equity Trading Centre Co, Limited - www.hongkongeec.com - Waarschuwing SFC Hong Kong - 2018-08-01

Hong Kong Enterprises Takeover Market Limited (HKOTC) - www.hongkongotc.com - Waarschuwing SFC Hong Kong - 2017-09-21

Hong Kong Equity Fund Limited - www.khequity.com - Waarschuwing ASIC Australia - 2015-04-15

Hong Kong Eshirong Financial Investment - www.eshirong.com - Waarschuwing SFC Hong Kong - 2013-11-11

Hong Kong Exchanges and Clearing Limited - www.uasst.com - Waarschuwing FMA Austria - 2011-01-11

Hong Kong Fengying Holding Company Limited - www.fengying.hk - Waarschuwing SFC Hong Kong - 2018-03-29

Hong Kong Finance - www.hkfincn.com - Waarschuwing SFC Hong Kong - 2011-03-10

Hong Kong Finance Authority - www.financeauthority-hk.com - Waarschuwing SFC Hong Kong - 2011-09-07

Hong Kong Finance Limited - www.hkfincn.com - Waarschuwing GM Litigation Assistance - 2011-06-16

Hong Kong Financial Securities Board - www.hkfsb.org - Waarschuwing SFC Hong Kong - 2009-03-31

Hong Kong Financial Services Authority - www.hkfsa.org - Waarschuwing SFC Hong Kong - 2009-03-31

Hong Kong Financial Trading Authority - www.hkfta.org - Waarschuwing SFC Hong Kong - 2009-07-15

Hong Kong Foreign Financial Fund Company - www.foreignfinancial-hk.com - Waarschuwing SFC Hong Kong - 2009-09-01

Hong Kong Foreign Investments Trade Authority - hkfita.org - Waarschuwing SFC Hong Kong - 2016-02-11

Hong Kong Franklin International Financial Investment Limited - Waarschuwing SFC Hong Kong - 2010-09-01

Hong Kong Futures and Options Exchange (HKFOX) - Waarschuwing ASIC Australia - 2017-01-16

Hong Kong Futures Market Commission - hkfmc.org - Waarschuwing SFC Hong Kong - 2010-08-10

Hong Kong Global Exchange Co. Ltd. - Waarschuwing SFC Hong Kong - 2014-03-12

Hong Kong Gold Exchange - www.hkgoldge.com - Waarschuwing SFC Hong Kong - 2010-06-09

Hong Kong Goldman Sachs Financial Investment Ltd - gsjr222.com - www.151178.com - Waarschuwing SFC Hong Kong - 2015-12-21

Hong Kong Guanghui International Finance Co., Ltd. - www.guanghuiguoji.com - Waarschuwing SFC Hong Kong - 2018-08-23

Hong Kong HDI International Traders - www.hdicenters.com - Waarschuwing SFC Hong Kong - 2019-07-23

Hong Kong Hengxin Futures Investment Co Limited - www.hengxinqihuo.com - www.1hengxin.com - Waarschuwing SFC Hong Kong - 2019-07-24

Hong Kong Hongyi Futures Investment Co Limited - www.sfc.hkwebENalert-listall.html#2500 - Waarschuwing SFC Hong Kong - 2020-01-17

Hong Kong Huanyu Futures Co, Ltd - www.huanyuqh.hk - Waarschuwing SFC Hong Kong - 2017-12-14

Hong Kong International Asset Management Limited - www.hkiam.com.hk - Waarschuwing SFC Hong Kong - 2014-08-12

Hong Kong International Board Financial Investment Group Company Limited - www.hkibw.com - www.hongkongib.com - Waarschuwing SFC Hong Kong - 2017-09-21

Hong Kong International Board Group Limited - www.hkibw.com - www.hongkongib.com - Waarschuwing SFC Hong Kong - 2017-09-21

Hong Kong International Million Abundant Cultural Art Limited - www.new.hkwfatc.com - Waarschuwing SFC Hong Kong - 2016-03-31

Hong Kong International Trading Corporation - www.intertradehongkong.com - Waarschuwing SFC Hong Kong - 2006-12-12

Hong Kong Investment Corporation - www.hongkongic.co.uk - Waarschuwing FCA UK - 2014-12-22

Hong Kong Investment Funds Association (HKIFA) (clone) - www.sheep669.cn - Waarschuwing SFC Hong Kong - 2008-07-21

Hong Kong Jongsfung Kamyung Group Ltd - www.jonesfung.com - Waarschuwing SFC Hong Kong - 2007-11-20

Hong Kong Kaiser International Limited (clone) - www.hkkaiser.net - Waarschuwing SFC Hong Kong - 2021-01-19

Hong Kong Keybridge Investment Company Limited - www.hkkicl.com - Waarschuwing SFC Hong Kong - 2017-07-28

Hong Kong Options and Futures Exchange - www.hkoex.com - Waarschuwing SFC Hong Kong - 2011-11-07

Hong Kong Options and Futures Exchange (HKOFX) - www.hkofx.com - Waarschuwing SFC Hong Kong - 2010-04-19

Hong Kong Partners Ltd - Waarschuwing IFSC Belize - 2014-07-02

Hong Kong Regulatory Board - gov.hkrb.org - Waarschuwing SFC Hong Kong - 2013-03-15

Hong Kong Rongchuang Financial Investment Limited - www.rc7789.com - www.rc6869.com - Waarschuwing SFC Hong Kong - 2018-09-03

Hong Kong Rongxin Futures Investment Co Limited - www.131059.com - Waarschuwing SFC Hong Kong - 2018-07-09

Hong Kong Science and Technology Innovation Equity Transfer Market Co Ltd - www.hkeeotc.com - Waarschuwing SFC Hong Kong - 2020-03-03

Hong Kong Securities Clearing Limited - Waarschuwing SFC Hong Kong - 2012-04-18

Hong Kong Securities Options Futures Exchange (HKSOFX) - www.hksofx.com - Waarschuwing SFC Hong Kong - 2010-07-20

Hong Kong Selead Group Limited - Waarschuwing SFC Hong Kong - 2021-12-17

Hong Kong Shanghai Board Options Exchange (HSBOE) - www.hsboe.com - Waarschuwing SFC Hong Kong - 2013-09-03

Hong Kong Stock Transfer Registry - www.hkstr.org - Waarschuwing SFC Hong Kong - 2015-07-06

Hong Kong Tiancheng International Co Ltd - www.tchx.xyz - Waarschuwing SFC Hong Kong - 2021-05-13

Hong Kong Tianying Chuangrong Fund Asset Management Co Ltd - www.tycrfund.com - Waarschuwing SFC Hong Kong - 2019-09-10

Hong Kong Tianying Chuangrong Fund Management Co Ltd - www.tycrfund.com - Waarschuwing SFC Hong Kong - 2019-09-10

Hong Kong Victory LT Investment Co. Limited (Tianxin) - www.tz926.com - Waarschuwing SFC Hong Kong - 2018-10-31

Hong Kong ya-tong Finance and Investment Co. Ltd. - www.hk-yatong.com - Waarschuwing SFC Hong Kong - 2009-06-24

Hong Kuang - www.hongkuang.com - Waarschuwing SFC Hong Kong - 2013-09-03

Hong Yu International - www.hygjzb.com - Waarschuwing SFC Hong Kong - 2015-11-24

Hongkong Aisite Services Limited - www.hkaisfx.com - Waarschuwing SFC Hong Kong - 2020-08-12

HongKong Carson Global Co Limited - www.hkgcap.com - Waarschuwing SFC Hong Kong - 2018-08-09

Hongkong Cheng Hui Finance - www.chfinance.net - Waarschuwing SFC Hong Kong - 2018-05-11

Hongkong Chuangtou Financial Investment Inc. - www.ct9999.com - Waarschuwing SFC Hong Kong - 2012-08-07

Hongkong Enterprise Equity Transfer Management System Center Co Ltd - hk-otc.com.cn - Waarschuwing SFC Hong Kong - 2018-01-22

Hongkong Fengsheng Stock Investment Company Ltd - www.fs8808.com - Waarschuwing SFC Hong Kong - 2017-01-12

Hongkong Fengye International Financial Investment Co Ltd - www.886wx.com - www.hr855.com - fy6363.com - fy3588.com - www.fy6636.com - Waarschuwing SFC Hong Kong - 2016-02-16

Hongkong Guotaijunan Securities Holding Co. Limited - www.gtja666.com - www.998335.com - www.gtjahk.com - web.archive.orgweb20141217062600gtjahk.com - Waarschuwing SFC Hong Kong - 2015-03-05

HongKong Gxforex co., ltd - www.jxcm138.com - Waarschuwing SFC Hong Kong - 2008-09-03

HongKong International Currency Investment Centre - www.hbtzzx.hk - Waarschuwing SFC Hong Kong - 2018-08-22

HongKong Jiashengyatai Group Limited - www.hk-js.com - Waarschuwing SFC Hong Kong - 2020-07-28

Hongkong Jin Xin - www.xgjxtz.com - Waarschuwing SFC Hong Kong - 2018-08-23

Hongkong Junshen Tianhung International Group - www.ibhongkong.com - Waarschuwing SFC Hong Kong - 2019-05-24

Hongkong Kaimanson Ltd - www.kmsmt4.com - Waarschuwing SFC Hong Kong - 2018-06-28

HongKong Mianmu Share Finance Service Co Limited - www.mianhk.hk - Waarschuwing SFC Hong Kong - 2018-09-12

Hongkong Rarlon futures Co Ltd - down.sxpdcy.com - 2i1i.cnBsec - Waarschuwing SFC Hong Kong - 2020-04-06

HongKong Sega Bullion Limited - www.sucdensega.com - Waarschuwing SFC Hong Kong - 2011-07-20

HongKong Tooptions Limited - www.tooptions.com - Waarschuwing SFC Hong Kong - 2015-10-29

Hongkong Trading International Corp Ltd - www.h-t-i.hk - Waarschuwing SFC Hong Kong - 2016-08-02

HongKong UBC Investment Funds Limited - www.hkcapital.org - Waarschuwing SFC Hong Kong - 2004-06-14

Hongkong Yifu International Futures Limited (clone) - www.metatrader4.net.cn - Waarschuwing SFC Hong Kong - 2020-07-22

Hongkong Yifu International Futures Limited (clone) - www.p9967.com - www.qihuo852.com - www.yif-hk.com - Waarschuwing SFC Hong Kong - 2019-04-09

Hongkong Yifu International Futures Limited (cloned by) - www.hkyifuqh.com - Waarschuwing SFC Hong Kong - 2020-12-07

Hongkong Ztwow Trade Limited - cressmanfinancialgroup.com - Waarschuwing FSMA Belgium - 2017-02-09

Hongta Securities Co. Ltd. - hongtasecurities.com - Waarschuwing finma Switzerland - 2018-09-19

Hongta Securities Co., Ltd. - hongtasecurities.com - Waarschuwing SFC Hong Kong - 2018-02-07

Hongyi Capital - www.hyzbsz.com - Waarschuwing SFC Hong Kong - 2017-07-07

Hontabal Invest - www.hontabalinvest.com - Waarschuwing FSMA Belgium - 2021-01-18

Hooghly Agrotech Limited - Waarschuwing SEBI India - 2016-02-23

Hoover Bright Independent Finance Advisor - www.hooverbright.com - Waarschuwing Finansinspektionen Sweden - 2014-02-27

Hope Area - hopearea.com - Waarschuwing FCA UK - 2019-04-08

Hope Area - www.hopearea.com - Waarschuwing FSMA Belgium - 2019-05-24

Hope Funds Panama - Waarschuwing SMV Panama - 2018-01-01

Hope Funds S.A. - Waarschuwing CNV Argentina - 2016-11-22

Hope Investment Group - hopeinvestments.webs.com - Waarschuwing BCSC Canada - 2015-04-22

Hope Securities - www.hopesecurities.com - Waarschuwing FCA UK - 2020-07-30

Hope Securities Limited (clone) - www.hopesecurities.com - Waarschuwing SFC Hong Kong - 2020-02-11

Hopearea - www.hopearea.com - Waarschuwing FSMA Belgium - 2019-05-24

Hopewood and Company - Waarschuwing USA SEC - 2011-03-18

Hopler Global Investment Group - www.hgigrp.com - web.archive.orgweb20140712105746www.hgigrp.com - Waarschuwing ASIC Australia - 2015-04-15

Horance Fast Loan - horance-fastloan.online - Waarschuwing AMF France - 2020-10-12

Horance-Fastloan - horance-fastloan.online - Waarschuwing AMF France - 2020-10-12

Horizon Capital Management and Research Limited (clone) - www.horizon-capman.com - Waarschuwing SFC Hong Kong - 2020-01-15

Horizon Capital Management and Research Limited (clone) - www.horizoncapman.com - Waarschuwing SFC Hong Kong - 2018-06-15

Horizon Crest Credit Union (Clone of authorised firm) - horizoncrestcreditunion.com - Waarschuwing FCA UK - 2020-06-03

Horizon Explorations Ltd. - Waarschuwing OSC Canada - 2011-08-23

Horizon Financial Management - www.horizonfinancialmgmt.com - Waarschuwing FMA New Zealand - 2011-10-25

Horizon Holdings Ltd - www.horizonholdingsltd.com - Waarschuwing SFC Hong Kong - 2016-11-04

Horizon Invest (Longbow Partners LLC) - horizoninvest.cc - horizoninvest.io - Waarschuwing CNMV Spain - 2021-01-18 / Waarschuwing FMA Austria - 2021-02-17 / Waarschuwing FSMA Belgium - 2021-05-05 / Waarschuwing BaFin Germany - 2021-05-31 / Waarschuwing HCMC Greece - 2021-09-22

Horizon Management Advisors (clone of FCA authorised firm) - www.horizonmanagementadvisors.com - Waarschuwing FCA UK - 2017-07-03

Horizon Patrimoine (clone of authorised firm) - horizon-patrimoine.com - Waarschuwing FCA UK - 2020-03-27

Horizon Pursuit International - www.horizon-pursuit.com - Waarschuwing GM Litigation Assistance - 2011-11-21

Horizon-asset.Ltd (clone of authorised firm) - horizon-asset.ltd - Waarschuwing FCA UK - 2020-03-09

Horizon-Patrimoine (clone of authorised firm) - horizon-patrimoine.com - Waarschuwing FCA UK - 2020-03-27

horizonconsultanciesltd.com (clone of former PSD Agent) - horizonconsultanciesltd.com - Waarschuwing FCA UK - 2021-12-23

Horizonline Limited ((cloned by) - www.horizonlinelimited.com - Waarschuwing FMA New Zealand - 2021-03-12

Horizons Ltd (MarketsSoft) - www.marketssoft.com - Waarschuwing Finantsinspektsioon Estonia - 2019-06-18

Horizons Ventures OÜ (MarketsSoft) - www.marketssoft.com - Waarschuwing Finantsinspektsioon Estonia - 2019-06-18

Horizontal Explorations Ltd. - Waarschuwing OSC Canada - 2011-08-23

Hornet Groupe Limited - www.investbonds.co.uk - www.bondinvestuk.services - Waarschuwing FCA UK - 2020-08-06

Horse Forex (Horse Group HK Ltd) - horseforex.com - www.aus.top - www.horsegroup.top - Waarschuwing CNMV Spain - 2020-02-10

Horse Group HK Ltd (Horse Forex) - horseforex.com - www.aus.top - www.horsegroup.top - Waarschuwing CNMV Spain - 2020-02-10

Horse Group Limited (clone) - horseforex.com - www.aus.top - www.horsegroup.top - Waarschuwing CNMV Spain - 2020-02-10

Horseshoe Credit Union Ltd (clone of FCA authorised firm) - http:www.horseshoecreditunion.com - Waarschuwing FCA UK - 2016-12-16

Horst Königstein - Waarschuwing BaFin Germany - 2020-01-23

Horst Weinmann (Clone) - www.horstw.com - Waarschuwing FCA UK - 2018-08-08

Hortense Holdings Ltd (777Binary) - www.777binary.com - Waarschuwing AMF Quebec - 2016-01-27

Horus Financial Online - horus-finance-online.com - Waarschuwing AMF France - 2021-03-24

Horus International Group - www.horusinternational.net - Waarschuwing CNMV Spain - 2019-12-16

Hostsave Investments Limited - www.hostsaveinvestments.com - Waarschuwing FCA UK - 2016-03-07

Hot Finance - hot-finance.com - Waarschuwing AMF France - 2021-05-31

Hot Forex - Waarschuwing OJK Indonesia - 2020-03-24

Hot-Finance - hot-finance.com - Waarschuwing AMF France - 2021-05-31

Hotbankon - hot-bk.com - Waarschuwing AMF France - 2021-07-09

HotForex - www.hfeu.com - www.hotforex.com - Waarschuwing FSC Taiwan - 2017-04-03

HotForex - www.hfindonesia.com - www.hfmtrading.com - Waarschuwing OJK Indonesia - 2020-07-13

HotForex Malaysia - www.hotforex.com - www.facebook.comhfmarketsmalaysia - hotforexpro.blogspot.my - www.hfaffiliates.com - Waarschuwing BNM Malaysia - 2017-08-28

Hoton Retail And Services Incorporated - hotonretail.com - Waarschuwing SEC Philippines - 2020-09-10

hottinguer-asset.com (clone) - @hottinguer-asset.com - Waarschuwing AMF France - 2021-09-29

hottinguer-gestion.com (clone) - @hottinguer-gestion.com - Waarschuwing AMF France - 2021-09-29

Houdex Finance - houdexfinance.com - Waarschuwing AMF France - 2021-07-05

Houlihan Lokey (clone) - www.hlokey.com - www.hl.com - Waarschuwing FCA UK - 2014-10-21

House Claim Expert - houseclaimexpert.co.uk - Waarschuwing FCA UK - 2021-02-11

House of Entrepreneurs Inc (HOE) - www.hoe.ph - www.facebook.comhouseofentrepreneur - Waarschuwing SEC Philippines - 2020-03-27

House of Finance AG - www.housefinance.ch - Waarschuwing finma Switzerland - 2012-06-12

House of Loans (clone) - Waarschuwing FCA UK - 2017-04-20

House24 Trades Limited (Clone of FCA authorised firm) - house24trades.com - Waarschuwing FCA UK - 2021-03-25

HouseClaimExpert - houseclaimexpert.co.uk - Waarschuwing FCA UK - 2021-02-11

Housers Services International BV - www.housers.com - www.housers.it - Waarschuwing Consob Italy - 2017-12-27

Housing Disrepair Claims Direct - Waarschuwing FCA UK - 2020-10-01

Houston Derivatives Exchange (HOUDEX) - www.houdex.org - Waarschuwing Finanstilsynet Norway - 2013-05-08

Hoversoft Finance - hoversoft-finance.com - Waarschuwing AMF France - 2021-09-13

Howard Capital Management Pty Ltd - www.hendcc.com - Waarschuwing SFC Hong Kong - 2018-07-10

Howard Gary & Company - www.howardgaryandco.com - Waarschuwing Finansinspektionen Sweden - 2011-12-12

Howard James Group UK - howardjamesgroup.co.uk - howardjamesonline.com - Waarschuwing ASIC Australia - 2018-04-16

Howard-Hagen Public Accountants - www.howard-hagen.com - Waarschuwing FCA UK - 2021-12-22

Howard, James & Watson LLC - howardjamesandwatson.com - www.hjandwatson.com - Waarschuwing USA SEC - 2015-08-17

Howden Global Acquisition Group Inc - howdenglobalag.com - Waarschuwing FMA New Zealand - 2020-10-19

Howden Global Acquisitions Group Inc - www.howdenglobalag.com - Waarschuwing SEC USA - 2021-01-21

Howell and Johnson Associates - www.howellandjohnson.com - Waarschuwing USA SEC - 2011-03-18

Howell International Transfer - www.howellinternationaltransfer.com - Waarschuwing FCA UK - 2021-11-30 / Waarschuwing SEC USA - 2021-12-01

Howell Schine & Co - www.howellschine.com - Waarschuwing SFC Hong Kong - 2008-02-27

Howland Law Firm - howlandlaw.com - Waarschuwing FCA UK - 2017-12-11

Howland Law LLP - howlandlaw.com - Waarschuwing FCA UK - 2017-12-11

Hoxton Associates - www.hoxton-associates.com - Waarschuwing FCA UK - 2011-01-20

Hoya Partners - www.hoya-jp.com - Waarschuwing FSA Japan - 2014-09-23

HPC FOREX TRADING - www.hpccorp.com - Waarschuwing CNMV Spain - 2014-05-12

HPoption Financial Services Investment (Hong Kong) Share Limited - www.hpoption.com - Waarschuwing FMA New Zealand - 2017-04-12

HPR Commodities - www.hprcommodities.com - Waarschuwing ASIC Australia - 2017-01-16

HPS Investment Partners (Clone of FCA Authorised firms) - www.hpspartners.co.uk - Waarschuwing FCA UK - 2021-11-16

HPS Partners (Clone of FCA Authorised firms) - www.hpspartners.co.uk - Waarschuwing FCA UK - 2021-11-16

HQ Broker - www.hfeu.com - www.hotforex.com - Waarschuwing OJK Indonesia - 2020-03-24

HQ Broker - www.hqbroker.com - Waarschuwing ASIC Australia - 2018-04-16

HQ Trade - hqtrade.io - Waarschuwing FCA UK - 2021-06-15 / Waarschuwing CNMV Spain - 2021-06-28

HQBroker - www.hqbroker.com - Waarschuwing ASIC Australia - 2018-04-16

HR Investment Group / High Returns Investment Group / www.hrinvestment.webs.com - www.hrinvestment.webs.com - Waarschuwing OSC Canada - 2014-02-06

hr-export.liantaat.com (clone) - @hr-export.liantaat.com - @darwin-alternatives.com - Waarschuwing AMF France - 2021-12-22

HRD PARTICIPAÇÕES SOCIETÁRIAS LTDA. - Waarschuwing CVM Brazil - 2013-10-25

hrel-france.fr (clone) - www.ebanking.hrel-france.com - Waarschuwing AMF France - 2021-11-26

hrgj168.com - hrgj168.com - Waarschuwing SFC Hong Kong - 2020-11-18

Hrondotto UG - stsroyal.com - Waarschuwing BaFin Germany - 2020-04-27

HS Capital Serviços de Intermediação Eireli - www.hsconta.com.br - Waarschuwing CVM Brasil - 2020-12-15

HS-EX - www.hs-ex.com - Waarschuwing SFC Hong Kong - 2019-03-20

HSB Group Ltd - www.binareo.com - Waarschuwing FSMA Belgium - 2015-07-02

HSB Patrimoine - hsb-patrimoine.com - Waarschuwing AMF France - 2021-02-11

HSB Trader (clone) - www.hsbinvestasi-trader.com - Waarschuwing SC Malaysia - 2021-12-10

HSBC (clone) - hsbankcorporation.net - Waarschuwing AMF France - 2021-03-26

HSBC (cloned by) - @firstd-private.com - Waarschuwing FSMA Belgium - 2021-04-08

HSBC Global Banking and Markets (clone of authorised firm) - gbmhsbc.org - www.hsbc-gbm.com - Waarschuwing FCA UK - 2020-03-27

HSBC Invest Direct (clone of authorised firm) - investdirectuk.com - Waarschuwing FCA UK - 2020-04-08

HSBC InvestDirect (clone of authorised firm) - investdirectuk.com - Waarschuwing FCA UK - 2020-04-08

HSBC Private Bank (Luxembourg) (cloned by) - service.client@serviceepargne.com - private.gestion@serviceepargne.com - Waarschuwing CSSF Luxembourg - 2021-07-14

HSFX Trader Eireli - Waarschuwing CVM Brasil - 2021-04-07

HSJR International (Clone of Appointed Representative firm) - www.hfhkjr.com - www.hktyjr.com - www.hkhsjr.com - Waarschuwing FCA UK - 2021-03-04

HSL Acquisitions Inc / HSL Acquisitions - www.hslacquisitions.com - Waarschuwing SFC Hong Kong - 2013-12-18

HSL Smart Market Systems - www.smartcentre.net - goodbusinessonline.com - Waarschuwing FCA UK - 2018-05-22

HSTG - www.hstg.co.uk - Waarschuwing FCA UK - 2019-03-22

HT-JX - ht-jx.com - Waarschuwing IFSC Belize - 2021-07-09

HTG Consulting GmbH - Waarschuwing BaFin Germany - 2021-03-19

Hua-tong Finance and Investment Company Limited - www.hk-huatong.com - Waarschuwing SFC Hong Kong - 2009-03-31

Huang International - www.huanginternational.com - Waarschuwing SFC Hong Kong - 2016-09-20

Huang Investments Limited - www.huanginternational.com - Waarschuwing SFC Hong Kong - 2016-09-20

Huanyi International (HK) Limited - huanint.com - Waarschuwing SFC Hong Kong - 2020-05-26

Huanying International Limited (CFX) - www.circleforex.com - Waarschuwing SFC Hong Kong - 2019-04-12

Huatai (Hong Kong) Futures Limited (clone) - hkac1545.isitacenter.com - Waarschuwing SFC Hong Kong - 2019-07-30

Huatai (Hong Kong) Futures Limited (clone) - www.huatqh.com - Waarschuwing SFC Hong Kong - 2019-10-14

Huatai Stock - huataistock.com - Waarschuwing SFC Hong Kong - 2020-03-19

Huaxin Capital - www.hxfinance.hk - Waarschuwing SFC Hong Kong - 2018-07-20

Huaxin Financial Holdings (Hong Kong) Ltd - www.hxjrzj.com - Waarschuwing SFC Hong Kong - 2016-11-04

Huaxin Financial Holdings Limited - www.hxjrzj.com - Waarschuwing SFC Hong Kong - 2016-11-03

Huayu Investments Limited - www.huayufx.com - Waarschuwing FMA New Zealand - 2017-09-15

Huayu Securities Limited (clone) - sknsecurities.com - Waarschuwing SFC Hong Kong - 2018-06-22

Hub Investments Ltd (ABInvesting) - www.abinvesting.com - Waarschuwing SMV Panama - 2021-12-02

Huber Acquisition Group - www.huberacqgroup.com - Waarschuwing FSA Japan - 2013-12-31

Huber Group Invest - huber-group-invest.com - Waarschuwing FMA Austria - 2020-07-17

Huber Gustav (clone of EEA authorised firm) - hgfinancialmanagement.com - Waarschuwing FCA UK - 2019-06-11

Hubert Van Acker - www.hubert-acker.com - Waarschuwing FMA New Zealand - 2021-12-10

Hubstone Capital LP - tp-markets.com - Waarschuwing AMF France - 2017-03-27

Hubstone Holdings Ltd - tp-markets.com - Waarschuwing AMF France - 2017-03-27

HubTrader (Five C Ltd) - hubtrader.com - Waarschuwing CNMV Spain - 2020-08-10 / Waarschuwing BaFin Germany - 2021-02-05

HubxTrade Investment Team - Waarschuwing FSC BVI - 2020-07-27

Hucaro Gestión Financiera y Desarrollo Patrimonial - www.hucarogestion.com - Waarschuwing CNMV Spain - 2014-05-21

Huddleson Advisors - www.huddlesonadvisors.com - Waarschuwing FCA UK - 2019-07-08

Hudson & Parker - www.hudsonandparker.com - Waarschuwing SFC Hong Kong - 2007-11-13

Hudson Coe & Associates, LLC - www.hudsoncoe.com - Waarschuwing FCA UK - 2014-09-17

Hudson International Group Limited - thegeorgiangroup.com - Waarschuwing SFC Hong Kong - 2000-11-02

Hudson Knight - Waarschuwing FSC Jersey - 2016-05-04

Hudson Macarthy Associates - www.hudsonmacarthy.com - Waarschuwing AFM Netherlands - 2011-08-09

Hudson Monroe - hudsonmunroe.com - Waarschuwing ASIC Australia - 2012-03-23

Hudson Munroe Transfer Agents - Waarschuwing USA SEC - 2013-08-13

Hudson Strategic Partners - www.hudsonstrategicpartners.com - Waarschuwing GM Litigation Assistance - 2013-10-31

Huet Courtier - www.huet-courtier.com - Waarschuwing AMF France - 2020-01-03

Huge Forex Investments Ltd - Waarschuwing SFC Hong Kong - 2003-06-02

Huge Ltd. (Huge Options) - www.huge-options.com - Waarschuwing FSC Anguilla - 2016-02-17

Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) - www.hugovandevelde.be - Waarschuwing FCA UK - 2020-06-15

Hugosway - hugosway.com - Waarschuwing OJK Indonesia - 2021-06-17

Hui Feng Finance - reg.hsbc6.com - Waarschuwing MAS Singapore - 2019-08-14

Hui Hui Tong FX - www.huihuitrade.com - Waarschuwing SFC Hong Kong - 2021-03-31

Hui Yao International (Hong Kong) - www.fxhuiy.com - Waarschuwing SFC Hong Kong - 2018-01-22

Hui Ying Huan Qiu - www.huiyinghuanqiu.com - Waarschuwing SFC Hong Kong - 2018-05-03

HuiFeng Finance - reg.hsbc6.com - Waarschuwing MAS Singapore - 2019-08-14

huitongcaifu.net - huitongcaifu.net - Waarschuwing CNMV Spain - 2021-10-04

Hult Private Capital - www.hultprivatecapital.com - Waarschuwing FCA UK - 2021-01-06

Hume Capital Management (clone) - www.humeclondon.com - Waarschuwing FCA UK - 2017-12-01

HumeCapital (clone) - www.humeclondon.com - Waarschuwing FCA UK - 2017-12-01

Humphrey ETS LTD. - Waarschuwing USA SEC - 2014-09-10

Hunch - www.hcoo.com - Waarschuwing SFC Hong Kong - 2019-07-24

Hung Ding Financial - hungding-forex.net - Waarschuwing SFC Hong Kong - 2021-11-18

Hung Sing Futures Limited (clone) - www.0553cj.com - www.ditljf.cn - Waarschuwing SFC Hong Kong - 2019-07-30

Hung Sing Securities Limited (clone) - www.0553cj.com - www.ditljf.cn - Waarschuwing SFC Hong Kong - 2019-07-30

Hung Sing Securities Limited (cloned by) - www.54xiaoyang.com - Waarschuwing SFC Hong Kong - 2021-11-04

Hunge Media Ltd (Edu4traders) - edu4traders.com - Waarschuwing CNMV Spain - 2021-01-11

Hunt Acquisition Group - www.huntagrp.com - Waarschuwing FSA Japan - 2014-12-01

Hunter and Wright Ltd - hunterwright.co.uk - Waarschuwing GM Litigation Assistance - 2014-11-26

Hunter Rowe Financial - Waarschuwing FCA UK - 2008-09-16

Hunterly Invest - www.hunterlyinvest.com - Waarschuwing FCA UK - 2020-06-22

Hunters and Jacobs Capital Partners - www.huntersandjacobscapitalpartners.com - Waarschuwing FCA UK - 2020-08-12

Huntington Asset Management Group - huntington-amg.com - Waarschuwing CBI Ireland - 2007-03-16

Huntington Financial Group Inc - huntingtonfingroup.com - Waarschuwing FCA UK - 2011-07-04

Huobi Indonesia - Waarschuwing OJK Indonesia - 2020-07-13

Hurst & Partners Investments Co. Limited - www.hpi-co-ltd.com - Waarschuwing SFC Hong Kong - 2019-02-21

Hush - www.hush.lu - Waarschuwing CSSF Luxembourg - 2017-11-24

Huskhawk Group Ltd. - Waarschuwing FSRC Nevis - 2018-01-01

Hustlin Bullies - Waarschuwing SEC Philippines - 2021-09-14

HutaraLand - www.myhutaraland.com - Waarschuwing OJK Indonesia - 2016-09-20

Hutchinson Partners - Waarschuwing FCA UK - 2013-01-21

Hutton Field Capital Partners - www.huttonfieldcapitalpartners.com - Waarschuwing FCA UK - 2019-11-08

Huttonfield Capital Partners - www.huttonfieldcapitalpartners.com - Waarschuwing FCA UK - 2019-11-08

HV Global Partners - www.hvglobalpartners.com - Waarschuwing SEC USA - 2021-01-21

HVC Asset Management Limited - www.hypovc.com - Waarschuwing Finansinspektionen Sweden - 2011-01-20

HVC Securities Limited - www.hypovc.com - Waarschuwing Finansinspektionen Sweden - 2011-01-20

HW Securities (Hing Wong Securities Ltd ) - www.hwsecurities.io - Waarschuwing FCA UK - 2020-06-15

HXFX Global - www.hxfxglobal.comen - Waarschuwing SC Malaysia - 2021-02-03

HXI FX Financial Group - hexinfx.com - dmgmfx.com - Waarschuwing CNMV Spain - 2021-04-26

HY Investment - www.ex.hoo.com - Waarschuwing CSA Canada - 2021-12-01

HYAM GmbH - Waarschuwing finma Switzerland - 2014-08-29

Hybrid Gamefowl Holdings Inc - www.hybridastigkadito.com - www.facebook.comteamsurvivorhybrid - Waarschuwing SEC Philippines - 2019-10-30

Hybrid Reserve - www.hybridreserve.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-07

Hybridfx Crypto - www.hybridfxcrypto.com - Waarschuwing CSA Canada - 2021-12-01

HybridReserve (Singlebell Ltd) - www.hybridreserve.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-07 / Waarschuwing MAS Singapore - 2021-07-25

Hycm - Waarschuwing OJK Indonesia - 2020-03-24

HYCM Option (clone of authorised firm) - hycmoption.com - Waarschuwing FCA UK - 2019-10-15

HYCM.COINMARTFX (Clone of FCA authorised firm) - hycm.coinmartfx.com - Waarschuwing FCA UK - 2020-12-22

HYCMFX (Clone of FCA authorised firm) - www.hycmfx.com - Waarschuwing FCA UK - 2021-11-25

Hyde Park Investment Ltd (clone of FCA authorised firm) - www.hydepark.fr - Waarschuwing FCA UK - 2020-06-26

HydraPay (Jol Pay Ltd) - www.hydrabonds.com - Waarschuwing FMA Austria - 2020-07-25

Hydro Environmental International - gqemerging.com - Waarschuwing ASIC Australia - 2017-01-16

Hydro Solutions Asia Limited - Investor Relations - www.hydrosolutionsasia.com - Waarschuwing ASIC Australia - 2015-04-15

HYM Alliance Sdn Bhd - hymsb.com - hymsb.com.my - Waarschuwing SC Malaysia - 2020-05-08

Hypa Asset Management Ltd - hypaasset.com - Waarschuwing SFC Hong Kong - 2015-06-09

Hyper Fund - thehyperfund.com - Waarschuwing BaFin Germany - 2021-10-19

HyperFund - thehyperfund.com - Waarschuwing BaFin Germany - 2021-10-19

HyperFund - thehyperverse.net. - thehyperfund.com - thehyperfund.online - Waarschuwing FCA UK - 2021-03-22 / Waarschuwing FMA New Zealand - 2021-09-30

Hyperion Assets Limited (clone of Hyperion Capital Advisors LP) - hyperiontrust.com - Waarschuwing USA SSB TX - 2021-04-30

Hyperion Assets Management Limited (clone of Hyperion Capital Advisors LP) - hyperiontrust.com - Waarschuwing USA SSB TX - 2021-04-30

Hyperion Mutual Trust (clone of Hyperion Capital Advisors LP) - hyperiontrust.com - Waarschuwing USA SSB TX - 2021-04-30

Hyperion Trust LLC (clone of Hyperion Capital Advisors LP) - hyperiontrust.com - Waarschuwing USA SSB TX - 2021-04-30

HyperTech Group - thehyperfund.com - Waarschuwing BaFin Germany - 2021-10-19

Hypo Venture Capital - www.hypovc.com - Waarschuwing Finansinspektionen Sweden - 2011-01-20

Hysco Patrimoine - hyscopatrimoine.com - Waarschuwing AMF France - 2017-12-21

HZ Capital - www.hz-investgroup.com - Waarschuwing CSSF Luxembourg - 2014-02-28