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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
Ibex Bank - ibexbank.com - Waarschuwing AMF France - 2021-07-09
J & B Groupe / VigiFraude - www.jpbholding.ch - www.jpbholding-asia.com - Waarschuwing GM Litigation Assistance - 2017-07-20
J & E Davy (cloned by) - www.davyfinancial.com - Waarschuwing CBI Ireland - 2022-09-30
J and E Davy (clone of authorised firm) - jandedavy.eu - www.jandedavy.com - www.jandedavy.co.uk - Waarschuwing FCA UK - 2019-07-15
J and J Purchasing LLC - Waarschuwing SEC USA - 2022-04-15
J Investment Company - www.ji.company - Waarschuwing finma Switzerland - 2021-05-07
J McKenzie - jmmckenzie.com - mckenzieinternationalinvestments.com - Waarschuwing finma Switzerland - 2019-10-31
J O Hambro Capital Management (clone of FCA authorised firm) - www.jpbholding.ch - www.jpbholding-asia.com - Waarschuwing GM Litigation Assistance - 2017-07-20
J Trust Investments - jtrustinvestment.com - Waarschuwing SC Malaysia - 2022-05-09
J. Streicher & Co LLC - www.jonesclarkholdings.com - Waarschuwing SFC Hong Kong - 2017-07-21
J.C. Sterling & Roth Private Wealth Management - www.bnqcapital.com - Waarschuwing SFC Hong Kong - 2017-07-26
J.F. Global Advisors (Clone of EEA authorised firm) - www.jfglobaladvisors.com - Waarschuwing FCA UK - 2019-07-22
J.P. Morgan Chase & Co. (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-04-30
J.P.Morgan (Clone of FCA authorised firms) - Waarschuwing FCA UK - 2021-05-04
J's World - jsworld.co.uk - Waarschuwing FCA UK - 2020-12-11
J&E Davy (clone of authorised firm) - jandedavy.eu - www.jandedavy.com - www.jandedavy.co.uk - Waarschuwing FCA UK - 2019-07-15
J&J Consultancy - Waarschuwing FSA Japan - 2017-06-30
J&J Consulting Services Inc - Waarschuwing SEC USA - 2022-04-15
J&R Financial Solutions Ltd - jrfinancialsolutions.co.uk - Waarschuwing FCA UK - 2023-04-21
J&T Capital Management (clone) - Waarschuwing FSA Japan - 2017-06-30
Jabac Finances Limited (clone) - jag-transfer.com - Waarschuwing SFC Hong Kong - 2017-08-01
Jabez Financial Services Inc. - jag-transfer.com - Waarschuwing SFC Hong Kong - 2017-08-01
Jablain Finances (clone) - jablainfinances.com - Waarschuwing AMF France - 2021-03-25
JAC GmbH - weissfinance.com - www.sternoptions.com - olssoncapital.com - Waarschuwing BaFin Germany - 2019-08-22
Jacama Sales and Marketing - www.jackjonesholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28
Jack & Jones Holdings - www.jasonjordanholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28
Jack Wilson Trading - www.jasonvictoriaholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28
Jackson Associates LLC - www.jacksonassociates-llc.com - Waarschuwing FCA UK - 2021-01-29
Jackson Bernstein Associates - www.jessicajamesholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28
Jackson Fortress Asset Management - www.johnstonandjamesconsultancyfirm.com - Waarschuwing FCA UK - 2017-09-08
Jacob & Burns - www.johnstonandjamesconsultancyfirm.com - Waarschuwing FCA UK - 2017-09-08
Jacob & Grunfeld (clone of EEA authorised firm) - www.jacobgrunfeld.com - Waarschuwing FCA UK - 2020-11-06
Jacob and Richardson Associates - www.jutawanapp.com - www.facebook.comJutawanApp - Waarschuwing BNM Malaysia - 2017-09-19
Jacob Grunfield Global Limited (clone of EEA authorised firm) - www.jutawanapp.com - www.facebook.comJutawanApp - Waarschuwing BNM Malaysia - 2017-09-19
Jacob Johnson Consultancy - Waarschuwing FMA New Zealand - 2017-11-09
Jacob L. Callan - justitiagruppen.no - Waarschuwing Finanstilsynet Norway - 2017-11-16
Jacob McKenzie - Waarschuwing FSC Mauritius - 2023-02-24
Jacob Morgan Investment House - Waarschuwing FCA UK - 2018-03-08
Jacob Stuart & Knight Inc. - Waarschuwing AMF France - 2015-09-16
Jacobs & Keller - www.jstreichercllc.com - Waarschuwing USA SEC - 2014-09-10
Jacobs & Kiplinger - www.jcs-roth.com - Waarschuwing FCA UK - 2015-08-20
Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership - Waarschuwing SMV Panama - 2018-01-01
Jacobson Group - Waarschuwing SEC Philippines - 2016-01-11
Jacobus Stephanus Geldenhuis - Waarschuwing FSCA South Africa - 2022-11-30
Jacquot Finance - jacquotfinance.com - Waarschuwing AMF France - 2023-06-19
Jade & Kelvin Limited - www.jadekelvinlimited.com - Waarschuwing SFC Hong Kong - 2019-05-29
Jade Asia International Ltd - Waarschuwing ASIC Australia - 2018-01-01
Jade Dragon Fund Limited - www.jacksonbernstein.com - Waarschuwing USA SEC - 2011-03-18
Jadikaya - www.jadikaya.net - Waarschuwing OJK Indonesia - 2020-10-01
JAG Limited - Waarschuwing SFC Hong Kong - 2010-09-15
Jag Trading - Waarschuwing FSA Japan - 2013-12-31
JAG Transfer - www.jacobrichardsonassociates.com - Waarschuwing ASIC Australia - 2015-03-24
Jaguar International Investments S.A. - - Waarschuwing FCA UK - 2015-08-13
jaina-patrimoine.com (clone) - www.jaina-patrimoine.com - Waarschuwing AMF France - 2022-04-06
Jakarta Option FX (JOFX) - Waarschuwing FCA UK - 2014-09-10
Jake Watson - jsworld.co.uk - Waarschuwing FCA UK - 2020-12-11
Jake's Forex - jsworld.co.uk - Waarschuwing FCA UK - 2020-12-11
Jakobs & Kröger OHG (cloned by) - jakobs-kroeger.de. - Waarschuwing BaFin Germany - 2023-01-26
Jakub Chrzanowski (BSM Ireland) - Waarschuwing CBI Ireland - 2020-02-05
Jalur Gemilang Maju Enterprise (SA 0412058 - U) - www.jlcallan.com - Waarschuwing AFM Netherlands - 2016-09-30
Jam Capital - www.jstuart-knight.com - Waarschuwing USA SEC - 2011-03-18
Jam Capital Corporation - www.jacobs-keller.com - Waarschuwing FMA Austria - 2013-01-28
James & Company Limited - Waarschuwing ASIC Australia - 2018-01-01
James & Mays PLLC - www.jamesmaysllc.com - Waarschuwing FCA UK - 2018-08-31
James and Jenkins Consulting Group - www.jamesandjenkinsgroup.com - jamesandjenkinsgrp.com - Waarschuwing FCA UK - 2019-07-19
James B. Clarke & Co. Ltd - www.jacobsbuchanan.com - Waarschuwing FCA UK - 2014-09-08
James Blundell - Waarschuwing SSB TX USA - 2020-11-19
James Carter - www.jacobsongroup.net - Waarschuwing USA SEC - 2011-10-25
James Church - Waarschuwing SFC Hong Kong - 2009-06-30
James Doyle - Waarschuwing SFC Hong Kong - 2007-05-15
James Frederick Lukas (Trade With Lucas) - Waarschuwing FCA UK - 2020-03-03
James Hambros (clone) - jameshambros.uk.com - jhambro.com - jameshambros.co.uk - Waarschuwing FCA UK - 2018-12-06
James Long (Masons) Limited - eu-investings.com - client.eu-investings.com - Waarschuwing CNMV Spain - 2021-09-13
James Mills Limited (Direct Forex Signals) - directforexsignals.co.uk - www.facebook.comdirectforexsignalsUK - www.instagram.comdirectforexsignals.co.uk - www.youtube.comchannelUC95GiOHuVItmYEAU1ugieUQ - www.tiktok.com@directforexsignals.co.uk - Waarschuwing FCA UK - 2020-09-29
James Thompson - Waarschuwing IFSC Belize - 2019-05-09
Jameson West Associates Ltd - www.jagtrading.net - Waarschuwing ASIC Australia - 2011-07-06
Jamie Official - www.jamie-official.com - www.clickfunnels.com - Waarschuwing FCA UK - 2019-12-31
Jamie Phillip Azzopardy (Pardi FX) - Waarschuwing FSA Isle of Man - 2020-09-11
Jamie Shepherd - @Jamie.tradesfx - @Jamie.fba - Waarschuwing FCA UK - 2020-07-07
Jaminan Penghasilan Aceh - Waarschuwing OJK Indonesia - 2020-03-05
JAML / JAM (Clone of FCA authorised firm) - www.iinvestmentsclearing.com - Waarschuwing SCB Bahamas - 2017-03-29
Jamsmart - Waarschuwing SEC Philippines - 2021-02-09
Jan Wilen and Partners - jofx.org - Waarschuwing GM Litigation Assistance - 2016-10-02
Jana Hudikova Asset Management (clone of authorised firm) - www.jacobsongroup.net - Waarschuwing FCA UK - 2015-12-01
Janchor Partners Limited (cloned by) - www.jannchorpartners.com - Waarschuwing SFC Hong Kong - 2016-03-31
Janco Lazard Transfer Company - www.jam-capital.com - Waarschuwing FSA Japan - 2013-12-31
Jane Davy (clone of authorised firm) - jandedavy.eu - www.jandedavy.com - www.jandedavy.co.uk - Waarschuwing FCA UK - 2019-07-15
Janibank Investment Ltd / http://www.jukebux.com - www.jamesandcoltd.com - Waarschuwing FMA Austria - 2017-03-30
Janko Rottmann (Royal Offshore Group) - www.royalinvestmentconsortium.com - Waarschuwing FSC Mauritius - 2023-04-11
Janus Options / Kinetex Limited (clone of FCA authorised firm) - Waarschuwing SMV Panama - 2012-08-06
Japan Futures Trading Board - www.sunriseinvestments-hk.com - Waarschuwing ASIC Australia - 2015-05-06
Japan Futures Trading Fund (JFTB) - www.james-church.net - Waarschuwing GM Litigation Assistance - 2011-08-05
Japan Independent Financial Registry Services - Waarschuwing FSA Japan - 2021-06-07
Japan International Commodities - japaninternationalcommodities.com - Waarschuwing FSA Japan - 2018-08-27
Japan Investment Council - Waarschuwing FSA Japan - 2019-12-15
Japan Options and Futures Trading Board - james-doyle.com - Waarschuwing CSSF Luxembourg - 2014-09-02
Japanese Acquisition Authority - www.jamesonwest.com - Waarschuwing SFC Hong Kong - 2006-10-26
Japanese Administration for Acquisitions - www.ukjupiterfinance.com - w.cnjamservices.com - Waarschuwing FCA UK - 2014-06-09
Japanese Board of Trade Commission - Waarschuwing ASIC Australia - 2015-05-06
Japanese Bureau of Mergers and Acquisitions - japbma.org - Waarschuwing FSA Japan - 2019-09-30
Japanese Equities Commission - www.jancolazardtransfer.com - Waarschuwing USA SEC - 2012-03-15
Japanese Financial Commission - www.jukebux.com - Waarschuwing Cysec Cyprus - 2015-02-25
Japanese Financial Services - www.janusoptions.com - Waarschuwing FCA UK - 2016-11-24
Japanese Futures Trading Board - www.jftb.orgeng - Waarschuwing FSA Japan - 2013-12-31
Japanese International Equity and Securities Commission (IESC) - jftb.org - Waarschuwing ASIC Australia - 2015-05-06
Japanese Mergers and Acquisitions Commission - www.joftb.org - Waarschuwing ASIC Australia - 2015-05-06
Japanese Securities and Compliance Authority - jaseca-gov.org - Waarschuwing FSA Japan - 2019-09-30
Japhet Tabale - www.facebook.comtabalecacao?ref=py_c - Waarschuwing SEC Philippines - 2019-07-17
Jarama Universal Capital Investment, Inc. - www.jp-aa.org - Waarschuwing FSA Japan - 2015-07-01
Jarama Universal Sdn Bhd - jaagov.asia - Waarschuwing FSA Japan - 2014-09-23
Jarden Group Limited (NZBN: 9429034228463) (cloned by) - www.omfzp.club - Waarschuwing FMA New Zealand - 2022-06-23
Jardin Smith International Pte Ltd - jpbtc-gov.org - Waarschuwing FSA Japan - 2015-12-01
Jardine Eastland - www.jardineeastland.com - Waarschuwing GM Litigation Assistance - 2018-11-14
Jardines Investment - www.euroyenusd.com - www.jardinesinvestment.com - www.bocventures.com - Waarschuwing SFC Hong Kong - 2005-03-04
Jarrat Davis (AsAc Fund) - www.asacfund.com - Waarschuwing SFC Hong Kong - 2020-02-11
Jarvinia Holdings Ltd - jarvinia-holdings.com - Waarschuwing SFC Hong Kong - 2019-05-15
Jarvis & Mackenzie - www.jec-gov.org - Waarschuwing FSA Japan - 2015-12-01
Jarvis Cohen Associates - www.jfc-gov.asia - Waarschuwing FSA Japan - 2014-10-01
Jason & Jordan Holdings - iesc-gov.org - Waarschuwing FSA Japan - 2016-12-31
Jason & Victoria Holdings - jmac-gov.asiacontactus.php - Waarschuwing FSA Japan - 2014-10-01
Jason.cruz.santos.coi - Waarschuwing FCA UK - 2020-03-06
Java Coin - javacoin.co - javacoin.id - Waarschuwing OJK Indonesia - 2018-07-02
Java Travel Indonesia - travelpreneur.academy - Waarschuwing OJK Indonesia - 2018-07-02
JavierYep.com - www.jaramauniversal.com - Waarschuwing SC Malaysia - 2017-06-14
Javius Strategic Partners - www.javius.com - Waarschuwing AMF France - 2021-09-06
Jax Pay sp. z o.o. - Waarschuwing KNF Poland - 2019-09-20
Jay Trades - Waarschuwing FCA UK - 2021-04-01
Jaya Asia - t.mefyuoopo - Waarschuwing SC Malaysia - 2022-12-12
Jaya Capital Investment Sdn Bhd - jaya-capital.com - Waarschuwing SC Malaysia - 2020-11-18
Jaya Capital Malaysia - jaya-capital.com - Waarschuwing SC Malaysia - 2020-11-18
Jaya Capital Trading - jaya-capital.com - Waarschuwing SC Malaysia - 2020-11-18
Jaya Flash Express Trade (clone) - www.facebook.comJayaFlash-Express-Trade-103946468919084?ti=as - Waarschuwing SC Malaysia - 2022-04-06
Jazeera Isalami - jazeera-isalami.com - Waarschuwing SC Malaysia - 2022-04-13
Jazz Finance Limited (clone) - www.bitalong.com - Waarschuwing FMA New Zealand - 2018-11-09
Jazz Loans - www.jaramauniversal.com - Waarschuwing SC Malaysia - 2017-06-14
jb capitals - www.jbcapitals.com - Waarschuwing AMF France - 2019-06-14
JB Trade Finance (clone) - www.jsi.com.sg - Waarschuwing MAS Singapore - 2015-12-08
JBC Pro Limited / www.jbc-pro.com - www.jarvisandmackenzie.com - Waarschuwing GM Litigation Assistance - 2011-07-07
JBC-PRO Limited Broker International - www.jarviscohen.com - Waarschuwing FCA UK - 2014-01-13
jbcapitals - www.jbcapitals.com - Waarschuwing AMF France - 2019-06-14
jbdh-france.com (clone) - @jbdh-france.com - Waarschuwing AMF France - 2023-05-05
JBS Finance - jbs-finance.com - Waarschuwing AMF France - 2021-08-09
JC Capital Ltd - www.jccapitalmarkets.com - Waarschuwing OSC Canada - 2020-11-23
JC Capital Markets Ltd - www.jccapitalmarkets.com - Waarschuwing OSC Canada - 2020-11-23
JC Investing LTD - www.jcinvesting.net - Waarschuwing CNMV Spain - 2019-09-30
JC Lyons - www.jctrading.info - Waarschuwing CNMV Spain - 2019-09-30
JC Pro Global Trading - jcproglobal.com - Waarschuwing SEC Philippines - 2021-06-25
JC Trading - www.jctrading.info - Waarschuwing CNMV Spain - 2019-09-30
JCAM Investments Limited (clone of authorised firm) - Waarschuwing FCA UK - 2020-06-03
JCCapitalMarkets - www.jccapitalmarkets.com - Waarschuwing OSC Canada - 2020-11-23
JCI Asset Inc - javieryep.com - Waarschuwing BCSC Canada - 2015-03-26
JCR GmbH (cloned) - Waarschuwing BaFin Germany - 2023-05-03
JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) - www.jcrlvehiclelease.com - Waarschuwing FCA UK - 2023-03-27
JCWHFX (clone of an FCA Authorised Firm) - www.gurtonfx.com - Waarschuwing FCA UK - 2021-05-28
JD Abrams & Associates - www.jazzonthehill.co.uk - Waarschuwing FCA UK - 2017-02-13
JD Business Capital - www.jbtradefinance.com - Waarschuwing FCA UK - 2016-08-22
JD Group - www.facebook.com马爸爸股票投资分享-JD-GROUP-100588698768524 - www.facebook.commoneyliferesearch - Waarschuwing SC Malaysia - 2021-05-31
JD Trading Incorporated - www.jbc-pro.com - Waarschuwing AMF France - 2014-04-28
JD UNION - www.jdunion888.com jdunion888.com.ipaddress.com reg.jdunion888.com?inc=0029JG jdunionsukses.blogspot.com reg.jdunion888.com?inc=000D26 www.jdunion888 - Waarschuwing OJK Indonesia - 2021-06-17
JDBR Investissements - www.jdbr-investissements.com - Waarschuwing AMF France - 2022-02-09
JDL-Invest - www.jdlinvest.com - Waarschuwing SEC USA - 2020-09-30
JDP Group LLC - sureinvest.org - Waarschuwing KNF Poland - 2023-01-26
JDW Financial Group - jdwfinancialgroup.com - Waarschuwing FSA Japan - 2019-09-20
JDZ Forensics Inc - www.feeltrade.com - Waarschuwing AMF France - 2015-01-13
Jean Pierre Technologies Ltd (JP Finance) - www.jp.finance - Waarschuwing Consob Italy - 2020-09-07
Jean Pierre Technologies Ltd (JP Finance) - www.jp.finance - Waarschuwing FCA UK - 2020-05-22
Jean-Philippe Finance - jeanphilippefinanc.wixsite.comjeanphilippefinance - Waarschuwing AMF France - 2021-04-19
Jebat Crypto - jebatcrypto.com - Waarschuwing SC Malaysia - 2021-01-25
Jedi Marketing Ltd - www. jciasset.com - Waarschuwing Finansinspektionen Sweden - 2013-12-10
Jedi Marketing Ltd (TisFX) - www.tisfx.com - Waarschuwing Consob Italy - 2018-10-29
Jeevan Suraksha Real Estate Limited - www.jdabramsassociates.com - Waarschuwing SFC Hong Kong - 2008-11-12
Jefferies Hong Kong Limited (cloned by) - www.fx-bache.com - Waarschuwing SFC Hong Kong - 2015-01-29
Jefferson Brookes - www.jdbusinesscapital.com - Waarschuwing CNMV Spain - 2015-06-22
Jefferson Clark Associates - www.jdtrading.us - Waarschuwing USA SEC - 2011-04-28
Jefferson Philips - jdzforensics.com - Waarschuwing ASIC Australia - 2013-12-03
Jeffrey Brothers Capital - www.tixfx.com - Waarschuwing Consob Italy - 2016-09-19
JEK Trade - www.jektrade.com - Waarschuwing FCA UK - 2022-12-30
Jenica Sarah Reganit (Easy Play) - Waarschuwing SEC Philippines - 2019-10-03
Jenno Crypto - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18
JennoCrypto - www.jennocrypto.com - Waarschuwing Cysec Cyprus - 2019-02-18
Jensen and Partners - jensen-and-partners.com - Waarschuwing FMA New Zealand - 2022-08-24
Jensen Ryan Lee Ltd. - Waarschuwing SEBI India - 2016-05-20
Jep Investment - jepinvestment.com - Waarschuwing CNMV Spain - 2021-10-25
Jeremy Fleming International - www.jeffersonbrookes.com - Waarschuwing FCA UK - 2011-04-19
Jeremy Looi Chee Keong (NRIC: 780819-07-5431) - www.lifestyletradingmasterclass.com - www.facebook.comlifestyletradingmasterclass - Waarschuwing SC Malaysia - 2021-02-22
Jerimoyamah Kredit - www.jerimoyamahkredit.com - Waarschuwing AMF France - 2021-05-21
Jermar Inc. - Waarschuwing ASIC Australia - 2015-05-06
Jermar Productions and Macao Management - Waarschuwing FCA UK - 2015-10-09
Jesmond Mizzi Financial Advisors Limited (cloned by) - www.skyfinint.com - Waarschuwing MFSA Malta - 2023-02-20
Jessica & James Holdings - www.jeffrey-brothers-capital.com - Waarschuwing Finanstilsynet Norway - 2014-12-10
Jesús Alberto Merchán González - jrlltd.com - Waarschuwing SFC Hong Kong - 2011-10-10
Jet Capitals - jet-capitals.com - jetcapitals.com - jets.capital - Waarschuwing FCA UK - 2021-10-29
Jet Lending (clone) - www.jeremyflemingint.com - Waarschuwing USA SEC - 2016-07-21
Jet Technology Limited (JETFX) - Waarschuwing OSC Canada - 2015-12-01
Jet Trade Forex Investment - jettradeforexinvestment.com - Waarschuwing FCA UK - 2022-01-18
JETbitX - www.jetbitx.com - Waarschuwing OSC Canada - 2023-03-27
JETFX - Waarschuwing OSC Canada - 2015-12-01
JethClick - jetrhrocorp.com - Waarschuwing SEC Philippines - 2019-12-13
JethClick International - jetrhrocorp.com - Waarschuwing SEC Philippines - 2019-12-13
Jethro Import & Export Corporation - jetrhrocorp.com - Waarschuwing SEC Philippines - 2019-12-13
JethroCorp - jetrhrocorp.com - Waarschuwing SEC Philippines - 2019-12-13
Jetloan (Clone of FCA authorised firm) - jetloan.co.uk - Waarschuwing FCA UK - 2020-09-29
Jez Capital - Waarschuwing CNMV Spain - 2016-12-05
JF Funds Limited (cloned by) - www.jfunds.com - Waarschuwing SFC Hong Kong - 2004-03-15
JF Global Limited (JustForex) - justforex.com - Waarschuwing CNMV Spain - 2019-07-29
JF Kidwell Limited - Waarschuwing FCA UK - 2016-03-16
JFA Advisors LLC (cloned by) - www.jfaadvisorsllc.com - Waarschuwing SEC USA - 2022-04-25
JFB Food & Beverage GmbH - www.zwibel.com - Waarschuwing FCA UK - 2011-01-20
JFBBI - www.jfbbi.com - Waarschuwing Cysec Cyprus - 2021-07-30
JFDM Tech - www.jfdmtech.com - Waarschuwing Cysec Cyprus - 2019-05-23
JFM Capital - Waarschuwing ASIC Australia - 2015-05-06
JFM Group - jfmanagement-nz.com - Waarschuwing FMA New Zealand - 2023-03-23
JFN Banque - jfn-bk.com - Waarschuwing AMF France - 2022-06-09
JFS Brokers (clone of FCA authorised firm) - jfsbrokers.com - jfs-brokers.com - Waarschuwing FCA UK - 2021-10-08
JG Administração de Recursos LTDA. - Waarschuwing GM Litigation Assistance - 2018-01-01
JH Group - hk-atf.com - Waarschuwing FSMA Belgium - 2022-09-14
JHCF - www.hkjhfx.com - Waarschuwing SFC Hong Kong - 2018-12-13
JHCFFX - www.hkjhfx.com - Waarschuwing SFC Hong Kong - 2018-12-13
Jhen’s Credit Collection Services - Waarschuwing SEC Philippines - 2021-06-21
JHF Consultant - www.jhf-consultant.com - Waarschuwing AMF France - 2019-10-08
JHF-Consultant - www.jhf-consultant.com - Waarschuwing AMF France - 2019-10-08
JHG Group sp. z o.o. sp. k. - Waarschuwing KNF Poland - 2019-04-26
JI Financial Forensics - jmfcapital.com - Waarschuwing GM Litigation Assistance - 2018-01-01
Jiangfu Bank - jiangfubank.com - Waarschuwing AMF France - 2021-07-16
Jiasheng Asia Pacific Ltd - www.hk-js.com - Waarschuwing MAS Singapore - 2020-05-25
Jiasheng Asia Pacific Ltd - www.hk-js.com - Waarschuwing SFC Hong Kong - 2020-07-28
Jiaxing International Investment Co Ltd - www.jiaxinguk.com - Waarschuwing SFC Hong Kong - 2021-11-19
Jiaxing International Ltd - www.jiaxinguk.com - Waarschuwing SFC Hong Kong - 2021-11-19
Jiayu Investment International Co Ltd - www.hongkongjiayu.com - Waarschuwing SFC Hong Kong - 2020-12-23
Jibi BANK Plc - www.jibi-groupe.com - Waarschuwing MFSA Malta - 2020-01-01
Jibi BANQUE Plc - www.jibi-groupe.com - Waarschuwing MFSA Malta - 2020-01-01
Jibi Groupe - www.jibi-groupe.com - Waarschuwing MFSA Malta - 2020-01-01
Jieun Asset Limited - Waarschuwing SFC Hong Kong - 2019-01-15
Jihadfarisha Ventures - Waarschuwing CVM Brazil - 2017-04-12
Jim Morgan - Waarschuwing FSC BVI - 2019-04-15
Jin Dian Global - www.jiforensics.com - Waarschuwing ASIC Australia - 2015-05-06
Jin Hue Finance - www.dpkingfx.weebly.com - Waarschuwing BNM Malaysia - 2017-05-17
Jin Yu Heng Tong Investment Co Ltd - www.jdhq.hk - Waarschuwing SFC Hong Kong - 2017-05-09
Jinchu Bank - jinchubank.com - Waarschuwing AMF France - 2021-07-16
Jinghua International Group - www.jinhuefinance.com - Waarschuwing SFC Hong Kong - 2011-06-10
Jinhui Global International Holdings - www.jinhuiglobal.com - Waarschuwing SFC Hong Kong - 2018-11-15
Jinlong Zhihui Information Technology Limited - www.jinltech.com - Waarschuwing SFC Hong Kong - 2021-02-10
Jinshi Global Financial Group - www.ggtrade.vn - Waarschuwing FMA New Zealand - 2020-01-13
Jitak Capital Limited - www.jitakcl.com - Waarschuwing SFC Hong Kong - 2020-06-16
Jiu Fu Capital Asset Management Co., Ltd. - jfdeat.com - Waarschuwing SFC Hong Kong - 2019-06-10
Jivan Sathi Dream Projects Limited - www.jyht.co.uk - www.jyht.hk - www.vgem.com - Waarschuwing SFC Hong Kong - 2013-07-12
JJ Bauer Asset Management - www.jinghuaintgroup.com - Waarschuwing Finansinspektionen Sweden - 2011-10-07
JJ Bauer Equity Research (Americas) - Waarschuwing SEBI India - 2016-02-17
JJ Bauer Equity Research (Asia) - www.jj-bauer.com - Waarschuwing FMA Austria - 2015-12-23
JJ CGAT - www.jj-bauer.com - Waarschuwing FMA Austria - 2015-12-23
JJ Commerce Trading (SA0399365P) - www.jj-bauer.com - Waarschuwing FMA Austria - 2015-12-23
JJ Global N Pte Ltd - jjcgat.com - www.facebook.comJJPTR-JJ-Poor-To-Rich-1889403937952642 - www.jjgoldinvest.com - www.jjptr.com - Waarschuwing MAS Singapore - 2016-08-15
JJ Global Network Sdn Bhd - Waarschuwing SC Malaysia - 2017-06-29
JJ Gold Invest - www.jjptr.com - www.facebook.comJJPTR-JJ-Poor-To-Rich-1889403937952642 - www.jjgoldinvest.com - jjcgat.com - Waarschuwing MAS Singapore - 2016-08-15
JJ Lloyd - www.jjlloyd.com - Waarschuwing SFC Hong Kong - 2018-11-07
JJ Matthias Asset Management (clone) - www.jjptr.com - www.facebook.comJJPTR-JJ-Poor-To-Rich-1889403937952642 - www.jjgoldinvest.com - jjcgat.com - Waarschuwing MAS Singapore - 2016-08-15
JJ Mobil - Waarschuwing OJK Indonesia - 2020-03-24
JJ Online Enterprise (SA0399360K) - www.jjgoldinvest.com - www.facebook.comJJPTR-JJ-Poor-To-Rich-1889403937952642 - www.jjptr.com - jjcgat.com - Waarschuwing MAS Singapore - 2016-08-15
JJ Poor To Rich (JJPTR) - www.jjmatthias.com - Waarschuwing FCA UK - 2017-01-27
Jkcforex Group Limited - www.jkcforex.com - Waarschuwing Consob Italy - 2023-02-13
JKH Group of Companies - Waarschuwing SC Malaysia - 2017-06-29
JKH Investment Holdings (S) Pte Ltd - www.jjptr.com - www.facebook.comJJPTR-JJ-Poor-To-Rich-1889403937952642 - www.jjgoldinvest.com - jjcgat.com - Waarschuwing MAS Singapore - 2016-08-15
JKMT Trading Ltd - www.jkmt.online - www.facebook.comJaved.Khan.1998 - Waarschuwing FCA UK - 2022-09-07
JL Securities (clone) - www.jkh-group.com - Waarschuwing MAS Singapore - 2017-07-14
JLJ Platinum LTD (Platinum University) - platinumuniversity.co.uk - Waarschuwing FCA UK - 2021-03-15
JLM International Trading Company Limited - www.jkh-group.com - Waarschuwing MAS Singapore - 2017-07-14
JLS Capital Group - Waarschuwing FCA UK - 2011-01-14
JM Credit Imm Assur (clone) - jmcredit-immo-par-assur.com - Waarschuwing AMF France - 2021-04-06
JM Financial Services Ltd. - Waarschuwing FSC Taiwan - 2016-07-01
jmesnault.consulting (clone) - jmesnault.consulting@gmail.com - Waarschuwing AMF France - 2022-10-18
JMFinances - www.jm-finances.com - Waarschuwing AMF France - 2020-08-24
JMGTradingMarkets (Preitz Capital Investment SL) - www.jmgtradingmarkets.com - Waarschuwing CNMV Spain - 2021-06-14
JMI Swiss Securities Ltd - www.jmiswisssecurities.com - Waarschuwing finma Switzerland - 2021-07-15
JMS Bonds (clone of EEA authorised firm) - www.jmsbonds.co.uk - Waarschuwing FCA UK - 2020-10-09
JMS Financial - www.jmsfin.com - Waarschuwing CBI Ireland - 2021-10-29
Jms Icav (Clone) - www.jms-icav.com - Waarschuwing CBI Ireland - 2021-10-29
JMS Invest Ltd - jms-invest.com - Waarschuwing AMF France - 2020-06-19
JMS Invest Ltd - jmsinvest.com - Waarschuwing FCA UK - 2019-12-02
JMS Investment Services - www.jmsfin.com - Waarschuwing CBI Ireland - 2021-10-29
JMS Limited - www.jmsfin.com - Waarschuwing CBI Ireland - 2021-10-29
Joan C Hudson (clone) - www.fsa-iom.org - Waarschuwing FSA Isle of Man - 2023-06-20
João Gabriel Correia de Freitas (Única Capital de Serviços Administrativos Eireli) - Waarschuwing CVM Brasil - 2020-02-18
Jocals688 Beauty And Wellness Products Trading Inc - jocals688.com - Waarschuwing SEC Philippines - 2020-04-14
Jocky Gunawan Financial Consultant/Introducing Broker/Marketing EssenceFX - Waarschuwing OJK Indonesia - 2020-03-24
Joel Warren Kovshoff - www.coachk.vip - Waarschuwing SEC Thailand - 2023-01-10
Jogle Innovative Marketing - Waarschuwing SEC Philippines - 2019-05-31
JOH BERENBERG,GOSSLER & CO - www.jlscapitalgroup.com - Waarschuwing FCA UK - 2011-06-10
Johannson Linqvist Associates - Waarschuwing FCA UK - 2012-09-04
john & hirsch ltd - Waarschuwing GM Litigation Assistance - 2018-01-01
John and Langerdorf Associates - Waarschuwing ASIC Australia - 2018-01-01
john campbell - Waarschuwing GM Litigation Assistance - 2015-02-23
John H. Slade & Co Inc - www.jhslade.com - Waarschuwing SEC USA - 2020-02-25
John Windsor and Associates - www.johnandlangerdorf.com - Waarschuwing FCA UK - 2013-02-01
Johnson & Sterling Consultancy Services - Waarschuwing GM Litigation Assistance - 2018-01-01
Johnson Financial Consulting - www.johnsonfinancialconsulting.com - Waarschuwing ASIC Australia - 2018-07-09
Johnson McQuade Acquisitions Corp. - Waarschuwing FCA UK - 2011-06-30
Johnston and James Consultancy - johnsonmcquadeacquisitions.com - Waarschuwing Finansinspektionen Sweden - 2012-04-02
Joint Profit Investment Limited - Waarschuwing SFC Hong Kong - 2007-12-18
Joint Wealthy Consultancy Ltd - Waarschuwing SFC Hong Kong - 2014-04-14
Jointbid - jointbid.com - Waarschuwing BaFin Germany - 2023-01-16
Jol Pay Ltd (HydraPay) - www.hydrabonds.com - Waarschuwing FMA Austria - 2020-07-25
Jonar N. Stein - www.jonarnstein.com - Waarschuwing FSMA Belgium - 2019-06-07
Jonar Niels Stein - www.jonarnstein.com - Waarschuwing FSMA Belgium - 2019-06-07
Jonarnstein - www.jonarnstein.com - Waarschuwing FSMA Belgium - 2019-06-07
Jonathan & Carly Holdings - www.jonathancarlyholdings.com - Waarschuwing SFC Hong Kong - 2017-07-14
Jonathan Churchill Finance - Waarschuwing GM Litigation Assistance - 2018-01-01
Jones & Clark Holdings - www.jones-capital.com - Waarschuwing FCA UK - 2012-03-05
Jones & Rossman – Solicitors Ltd - www.jonesrossman.com - @@jonesrossman.uk - Waarschuwing FCA UK - 2022-06-15
Jones Capital - jonesfallssecurities.com - Waarschuwing FSMA Belgium - 2013-07-18
Jones Falls Securities - www.jonesshaw-capitalpartners.com - Waarschuwing GM Litigation Assistance - 2015-02-23
Jones Mutual (Green River OU) - www.jonesmutual.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-12
Jones Mutual (Kolusha OU) - jonesmutual.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-10
Jones Shaw Capital Partners - jonesventuresource.com - Waarschuwing ASIC Australia - 2015-05-06
Jones Venture Source - Waarschuwing SMV Panama - 2018-01-01
JonGroce Limited - agricoletrade.com - Waarschuwing KNF Poland - 2019-11-08
Jordan & Cole Investments Ltd. - www.jordanwoodslimited.com - Waarschuwing SFC Hong Kong - 2016-08-05
Jordan & Woods Ltd - www.jordangroupfinancial.com - Waarschuwing FSMA Belgium - 2016-07-27
Jordan Group Financial and Amj Imp & Exp International Co. Ltd. - www.jordanparkinsongroup.com - Waarschuwing FCA UK - 2013-08-23
Jordan Limited - www.jordanltd.com - Waarschuwing SFC Hong Kong - 2020-07-09
Jordan Parkinson Group - Waarschuwing CNMV Spain - 2016-09-05
Jordan Peter Heyward (SigniFX, @TradewithJordanfx) - www.signifx.com - @TradewithJordanfx - Waarschuwing FCA UK - 2020-07-30
Jorge Blanco Duval - Waarschuwing CNMV Spain - 2011-02-21
Jorge Rafael Calderón Zamanillo - Waarschuwing CNMV Spain - 2016-09-05
Jose Luis Martin Cordoba - Waarschuwing CNMV Spain - 2016-12-27
Jose Miguel Varet Torres - www.joseffrankglobal.com - Waarschuwing FCA UK - 2017-06-16
Josef Frank Global trading as JF Global (clone of authorised firm) - Waarschuwing GM Litigation Assistance - 2018-01-01
Josef Graf von Burgstein Inc. - josef-lang.com - Waarschuwing FCA UK - 2015-02-20
Josef Lang Capital Management - Waarschuwing SMV Panama - 2011-07-18
Josef Nejedly Consultancy - www.josefnejedlyconsultancy.com - Waarschuwing FCA UK - 2022-10-14
Josef-Zeman Financial Solutions (clone of EEA authorised firm) - www.josef-zeman.com - Waarschuwing FCA UK - 2018-10-01
Joselita de Brito De Escobar - www.capmb.com - www.capmbes.com - my.capitalmarketbanc.com - Waarschuwing FCA UK - 2017-06-20
Joseph Cooke Ltd. - www.ksftrade.com - Waarschuwing AMF France - 2016-10-14
Joshua Consulting Ltd (AxeInvest) - axeinvest.com - Waarschuwing Consob Italy - 2018-07-30
Joshua Consulting LTD (Capital Markets Banc) - www.capmb.com - www.capmbes.com - my.capitalmarketbanc.com - Waarschuwing Consob Italy - 2017-01-30
Joshua Consulting Ltd (KSF Trade) - Waarschuwing MAS Singapore - 2018-01-01
Joshua Development Limited (AxeInvest) - axeinvest.com - Waarschuwing Consob Italy - 2018-07-30
Joshua Development Limited (10CryptoMarket) - www.10cryptomarket.com - Waarschuwing FMA Austria - 2020-07-25
Joshua Development Limited (RoyalsFX) - royalsfx.co - www1.royalsfx.co - Waarschuwing FCA UK - 2020-06-25
Joshua Development LTD (Capital Markets Banc) - capmbit.co - capitalmarketsbanc.co - www.capmbeu.co - capmbru.com - www.capmbde.co - www.capmbes.co - www.capmbgr.co - www.capmbtr.com - Waarschuwing Consob Italy - 2019-04-15
Joshua Partners Eood - Waarschuwing SFC Hong Kong - 2013-07-12
Joshua Partners Eood (Capital Markets Banc) - capmbit.co - capitalmarketsbanc.co - www.capmbeu.co - capmbru.com - www.capmbde.co - www.capmbes.co - www.capmbgr.co - www.capmbtr.com - Waarschuwing Consob Italy - 2019-04-15
Joshua Partners Eood (Centrobanc) - jp5000.club - websupportjp5000.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-09-20
Joshuatrades - Instagram: @Joshuatrades - Waarschuwing FCA UK - 2020-04-09
Journot Prêt Credit Et Financement (clone) - nadinejournotfinan.wixsite.comjournotcreditfinance - Waarschuwing AMF France - 2021-11-09
Joy Service - joy-service.com - Waarschuwing FSMA Belgium - 2022-01-20
Joyner Group eK - joyner-group.de - Waarschuwing BaFin Germany - 2021-03-19
JoyTrust (Top Suite Ltd) - www.joytrust.net - Waarschuwing BaFin Germany - 2021-09-21
JP Crypto - jpcrypto.io - Waarschuwing BCSC Canada - 2023-03-23
JP Finance (Jean Pierre Technologies Ltd) - www.jp.finance - Waarschuwing Consob Italy - 2020-09-07
JP Finance (Jean Pierre Technologies Ltd) - www.jp.finance - Waarschuwing FCA UK - 2020-05-22
JP Holdings LTD (clone) - www.jpholdings.uk - Waarschuwing FCA UK - 2019-06-20
JP Krediet Express - jpkredietexpress.com - Waarschuwing FSMA Belgium - 2021-08-27
JP Lafon Wealth Management (Clone of former PSD agent) - www.jplafonwm.com - Waarschuwing FCA UK - 2021-05-25
JP Markets - www.jpmarkets.co.za - Waarschuwing OJK Indonesia - 2021-06-17
JP Moreau Ltd - Waarschuwing SFC Hong Kong - 2004-07-28
JP Morgan (clone of authorised firm) - Waarschuwing FCA UK - 2019-03-07
JP Morgan Asset Management (clone of FCA authorised firms) - www.jpmorgan-pc.com - www.jpmorganpc.com - Waarschuwing FCA UK - 2019-11-14
JP Morgan Courtage (clone firm) - Waarschuwing FCA UK - 2017-03-02
JP Premier International Holdings Limited - www.jpr-capital.com - Waarschuwing USA SEC - 2013-08-13
JP-EX Crypto Asset Platform Pty Ltd - jp-ex.io - Waarschuwing SFC Hong Kong - 2022-07-08
JP5000 - Waarschuwing ASIC Australia - 2018-01-01
JPAB Finance - jpab-finance.com - Waarschuwing CBI Ireland - 2023-05-26
JPB Holding AG (clone) - Waarschuwing SEC Thailand - 2012-12-04
JPB Holding Asia - www.jsaloans.com - www.jsaloans.co.uk - Waarschuwing FCA UK - 2012-07-20
Jpcompany Online Shop - Waarschuwing SEC Philippines - 2021-04-29
JPCrypto - jpcrypto.io - Waarschuwing BCSC Canada - 2023-03-23
JPEX Technical Support Co Pty Ltd - jp-ex.io - Waarschuwing SFC Hong Kong - 2022-07-08
jpha-conseil.com - www.jpha-conseil.com - Waarschuwing AMF France - 2022-03-23
JPM Capitals - www.jpmcapitals.com - Waarschuwing CNMV Spain - 2020-11-30
JPM Consult - www.jpmconsult.com - Waarschuwing finma Switzerland - 2023-06-27
JPM Investments International - www.tradescapital.com - Waarschuwing AMF Quebec - 2016-11-29
JPM Trading Group - www.jsmfinancial.com - Waarschuwing USA SEC - 2011-03-18
Jpmorgancoin (Coinwns) - coin.wns3988.com - Waarschuwing CNMV Spain - 2021-09-20
Jpmort Savings - jpmortsavings.com - Waarschuwing AMF France - 2021-07-16
JPR Capital Corp. - Waarschuwing SEBI India - 2016-02-18
JPY500 - jpy500.com - Waarschuwing FCA UK - 2023-05-18
JR Matthey - jtlimitedpartnership.com - Waarschuwing USA SEC - 2014-09-10
JRV Euro Market Ltd (31FX) - 31fx.co - 31fx.com - Waarschuwing BaFin Germany - 2020-06-26
JRV Group (31FX, 31-FX) - www.31-fx.com - Waarschuwing CNMV Spain - 2019-07-15
JRV Market Ltd (31FX, 31-FX) - www.31-fx.com - Waarschuwing CNMV Spain - 2019-07-15
JRV Market Ltd (31FX) - 31fx.co - 31fx.com - Waarschuwing BaFin Germany - 2020-06-26
JS Link Global PTY LTD (Clone of FCA authorised firm - www.jslinkglobal.com - Waarschuwing FCA UK - 2021-05-19
JS World - jsworld.co.uk - Waarschuwing FCA UK - 2020-12-11
JSA Financial Services Ltd. - www.junomarkets.com - Waarschuwing FCA UK - 2012-07-20
JSB Capital Group Ltd - Waarschuwing SFC Hong Kong - 2014-10-14
JSD Marketing Group Ltd (TradesCapital) - www.fxjupiter.comen - Waarschuwing SFC Hong Kong - 2017-02-03
JSGI Global Holding Limited - www.jsgigholding.com - Waarschuwing SFC Hong Kong - 2020-05-08
jsgj121.com - www.jsgj121.com - Waarschuwing DFPI CA USA - 2022-06-15
JSM Financial - www.fxjupiter.comen - Waarschuwing SFC Hong Kong - 2017-02-03
JSM markets - www.jsm-markets.com - Waarschuwing finma Switzerland - 2021-09-02
JSV Developers India Ltd. - www.fxjupiter.comen - Waarschuwing SFC Hong Kong - 2017-02-03
JSWorld - jsworld.co.uk - Waarschuwing FCA UK - 2020-12-11
JT Capital Markets - www.jtcapitalmarkets.com - Waarschuwing FCA UK - 2019-02-25
JT Limited Partnership - www.jurafinancial.com - Waarschuwing finma Switzerland - 2012-02-07
JT Low (Low Ji Teng) (NRIC No. 890122-14-6153) - www.s8education.com - www.facebook.comS8-Education-109125081310662 - Waarschuwing SC Malaysia - 2021-06-08
JT Trader Financial Services Ltd - www.jttrader.com - Waarschuwing BCSC Canada - 2020-02-26
JT Transfer Ltd (LL14582) - Waarschuwing IBFC Labuan - 2020-05-28
JT-Europe - www.jt-europe.com - Waarschuwing FSMA Belgium - 2019-03-01
JTTRADER (Clone of authorised firm) - www.jttrader.com - Waarschuwing FCA UK - 2020-05-06
Ju Ying International New Zealand Limited - www.pinyi109.com - Waarschuwing FMA New Zealand - 2018-08-13
Juan Pablo Durany - tradingcapitallib.com - Waarschuwing CNV Argentina - 2020-11-12
Juan Savings - www.facebook.comJuanSavingsOfficial - Waarschuwing SEC Philippines - 2020-08-04
Jubilee Ace Ltd - jubileeace.com - Waarschuwing FMA Austria - 2020-02-27
Juhui Wealth Group - www.hkjhfx.com - Waarschuwing SFC Hong Kong - 2018-12-13
Juicy France - www.juicy-france.fr - Waarschuwing AMF France - 2022-08-23
Juicy-France - www.juicy-france.fr - Waarschuwing AMF France - 2022-08-23
juicy-france.fr - www.juicy-france.fr - Waarschuwing AMF France - 2022-08-23
Juicyfrance - www.juicy-france.fr - Waarschuwing AMF France - 2022-08-23
Jukebox Capital Inc - thejukeboxcapital.com - Waarschuwing BCSC Canada - 2023-05-29
Julias Mah (Team J Investing) - www.facebook.comTeamJinvestingg - Waarschuwing SC Malaysia - 2021-05-31
Julius Baer Group (clone) - Waarschuwing CSSF Luxembourg - 2019-05-23
Julius Baer International Ltd (clone of FCA authorised firm) - juliusbaer.investordept.com - juliusbaer.cc - Waarschuwing FCA UK - 2019-10-28
Jumbo Forex - Waarschuwing OJK Indonesia - 2020-03-24
Junction 1 Car Sales Ltd Bamsgrove - www.junction-1-car-sales-bromsgrove.business.site - Waarschuwing FCA UK - 2022-12-28
Junggar Oil Exploration - jusicastocktransfer.com - Waarschuwing GM Litigation Assistance - 2007-03-21
Junggar Oil Exploration - www.junggaroilexploration.com - web.archive.orgweb20140517115203junggaroilexploration.com - Waarschuwing SFC Hong Kong - 2015-03-26
Juno Finance & Leasing Ltd - www.juno-cars.com - Waarschuwing FCA UK - 2020-09-21
Juno Markets Limited - junomarkets.io - www.junomarkets.info - www.junomarkets.com - Waarschuwing SC Malaysia - 2020-12-07
JUP.Inc - Waarschuwing GM Litigation Assistance - 2018-01-01
Jupiter Asset Management (Clone of FCA authorised firms) - Waarschuwing FCA UK - 2021-07-28
Jupiter Asset Management (Switzerland) AG (cloned by) - www.jupiterholdings.net - Waarschuwing finma Switzerland - 2022-10-14
Jupiter Asset Management Limited (clone) - justrader.com - Waarschuwing FSMA Belgium - 2015-09-25
Jupiter Fund Management (clone) - www.jwglobal.co.uk - Waarschuwing GM Litigation Assistance - 2017-03-30
Jupiter Fund Management Company (clone) - Waarschuwing GM Litigation Assistance - 2013-06-28
Jupiter Holdings (Clone of FCA Authorised Firm) - www.jupiterholdings.co.uk - www.jupiterholdings.net - www.jupiterholdingsltd.com - Waarschuwing FCA UK - 2022-08-26
Jupiter Holdings SA (cloned by) - www.jupiterholdings.net - Waarschuwing finma Switzerland - 2022-10-14
Jupiter Investment Management Group Limited (clone) - johambro.com - Waarschuwing FCA UK - 2017-10-04
Jupiter Limited (Clone of FCA authorised firm) - jupiterlimited.co.uk - Waarschuwing FCA UK - 2023-07-04
Jupiter Loans (clone of authorised firm) - www.jacobmorganih.com - Waarschuwing ASIC Australia - 2017-10-16
Jura Financial - www.capmb.com - www.capmbes.com - my.capitalmarketbanc.com - Waarschuwing Consob Italy - 2017-10-30
Jürg Götze Asset Management (clone) - www.jurggotze.com - www.jurggotze.ch - Waarschuwing finma Switzerland - 2020-01-21
Jürgen Burchert - Waarschuwing BaFin Germany - 2020-02-18
Jurgen Fleischmann Global Advisors (Clone of EEA authorised firm) - www.jfglobaladvisors.com - Waarschuwing FCA UK - 2019-07-22
Jusica Stock Transfer and Trust Company - www.jetforexs.com - jet-fx.com - Waarschuwing SFC Hong Kong - 2017-11-24
Jussimple Trading - www.jussimple.com - Waarschuwing OSC Canada - 2023-03-27
JUST 950 - www.jetforexs.com - jet-fx.com - Waarschuwing SFC Hong Kong - 2017-11-24
Just Bonds - just-bonds.com - Waarschuwing FCA UK - 2021-03-25
Just Bridge (Pty) Ltd - Waarschuwing FSCA South Africa - 2021-04-01
JUST Food & Beverage GmbH - www.g44.com.br - Waarschuwing CVM Brazil - 2018-03-21
Just For Trade Fx - www.justfortradefx.com - Waarschuwing CNMV Spain - 2021-09-27
Just Forex - justforexid.com - Waarschuwing OJK Indonesia - 2020-07-13
Just Perfect Markets Ltd - www.justperfectmarkets.com - Waarschuwing CNMV Spain - 2020-01-27
Just2Trade Group Limited - just2trade.online - Waarschuwing OJK Indonesia - 2020-07-13
JustCoin Trade Limited - justcointrade.com - Waarschuwing MFSA Malta - 2020-11-04
JustForex - justforex.com - Waarschuwing CNMV Spain - 2019-07-29
Justforex - www.justforex.co.id - Waarschuwing OJK Indonesia - 2021-06-17
Justitia Gruppen AS - Waarschuwing FCA UK - 2018-04-09
justproforex Group Ltd - justproforex.com - Waarschuwing Cysec Cyprus - 2020-05-20
justproforex Overseas Ltd - justproforex.com - Waarschuwing Cysec Cyprus - 2020-05-20
Justrader - www.jtcapitalmanagement.com - Waarschuwing FMA Liechtenstein - 2018-04-05
Jutawan 100 (Penanggung jawab Komunitas Jutawan 100 (Aji D)) - jutawan100.com - Waarschuwing OJK Indonesia - 2021-06-17
Jutawan Apps - Waarschuwing FCA UK - 2018-05-04
JW Global Asset Management (Clone of EEA authorised firm) - www.janahudikova.com - Waarschuwing FCA UK - 2018-05-17
JW. Capital Management Corporation - www.centrobanc.com - Waarschuwing Consob Italy - 2018-06-18
JWCFX - www.jwcfx.com - t.meaccapitalsg - www.facebook.comJWCFX - www.instagram.comjwcfx.sg - Waarschuwing MAS Singapore - 2022-08-05
Jy Beauty And Fashion Marketing - Waarschuwing SEC Philippines - 2019-08-30
Jyske Bank (clone of firm on Financial Services Register) - www.jyskeuk.org - Waarschuwing FCA UK - 2021-11-12