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20 808 7470 
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
K & R Partners Limited (clone) - www.krpartnerslimited.fr - Waarschuwing FCA UK - 2018-10-25
K-DNA Financial Services - investirex.com - Waarschuwing BaFin Germany - 2022-05-19
K-DNA Financial Services LTD - www.bnry.com - www.kdna-investment.com - Waarschuwing AMF France - 2014-01-21
K-Trade Ltd - www.kaftrade.com - Waarschuwing Consob Italy - 2020-09-21
K.I.S.S Financial Management - www.kiss-financial-management.com - www.investissementcheptel.com - Waarschuwing AMF France - 2019-04-03
K2 Holdings - Waarschuwing FSA Japan - 2023-06-22
K2 Treuhand GmbH & Co KG (2007-2009) - Waarschuwing GM Litigation Assistance - 2018-01-01
K2 Wall Street Co Limited - k2wallstreet.com - Waarschuwing FCA UK - 2019-02-15
KA Capital Emporium - kacapitalemporium.com - Waarschuwing CNMV Spain - 2023-05-16
KA Financial Services (Clone of EEA-authorised Firm) - ka-financialservices.com - Waarschuwing FCA UK - 2014-07-02
KA Trading Corporation Ltd - Waarschuwing BMA Bermuda - 2017-03-13
Kabelo Emanuel Mogale - Waarschuwing FSCA South Africa - 2023-06-21
Kabukicho Acquisitions - kabukichoacquisitions.com - Waarschuwing FSA Japan - 2020-09-24
Kabukicho Acquisitions - www.kabukichoacquisitions.com - Waarschuwing FCA UK - 2020-12-03
Kabushiki Asset Management - www.kabushikiam.com - Waarschuwing FSA Japan - 2016-12-31
KAD Bank Royal - kadbnkroyal.com - Waarschuwing AMF France - 2019-09-09
Kadeky International S.R.O. (Ainvestments) - www.ainvestments.com - www.ainvestments.biz - Waarschuwing FMA New Zealand - 2019-01-22
Kado Capital - kadocapital.com - Waarschuwing FCA UK - 2021-04-13
KadoCapital - kadocapital.com - Waarschuwing FCA UK - 2021-04-13
Kadoma Ventures - www.kadomavent.com - Waarschuwing FSA Japan - 2017-06-30
KAF Islamic Equities (clone) - Waarschuwing SC Malaysia - 2022-02-22
Kaf Trade Ltd - www.kaftrade.com - Waarschuwing Consob Italy - 2020-09-21
Käferberg Trading - www.kaferberg.com - Waarschuwing ASIC Australia - 2011-03-10
Kafi.sms.com - Waarschuwing OJK Indonesia - 2020-03-24
Kai Yi Internationality (clone) - vipplive.com - cs.xgky2x2n.org - Waarschuwing SFC Hong Kong - 2022-11-25
Kaiju Limited - www.kaijufx.com - Waarschuwing SFC Hong Kong - 2018-05-15
Kaikatsu Group Limited - Waarschuwing FSA Japan - 2013-12-31
Kaimamson International Group - www.kmsmt4.com - Waarschuwing SFC Hong Kong - 2018-06-28
Kaimon Global - www.kaimonglobal.com - Waarschuwing GM Litigation Assistance - 2011-08-10
Kainz Werner Anton - www.kainzwa.com - Waarschuwing FMA Austria - 2018-07-13
Kainz Werner Anton (clone of FCA authorised firm) - www.kainzwa.com - Waarschuwing FCA UK - 2018-09-14
Kairaa Group - kairaagroup.com - Waarschuwing AMF France - 2022-07-19
KAIROS CONSULTORIA E INVESTIMENTOS LTDA. - www.kairosinvestimentos.com.br - Waarschuwing CVM Brazil - 2013-10-09
Kairos Virtue Ltd - kairosvirtue.ltd - Waarschuwing finma Switzerland - 2022-09-23
Kaiser Brokers Group Limited - www.kaiserbrokers.com - Waarschuwing SFC Hong Kong - 2015-08-21
Kaiser Corporate Partners - www.kaisercorppartners.com - Waarschuwing FCA UK - 2021-05-21
Kaiser Futures Limited (cloned by) - www.hkkaiser.net - Waarschuwing SFC Hong Kong - 2021-01-19
Kaiser Futures Limited (cloned by) - www.kaisergold-hk.com - Waarschuwing SFC Hong Kong - 2010-09-16
Kaiser Partner Privatbank AG (cloned by) - connect.kaiserpartnerag.com - Waarschuwing FMA Liechtenstein - 2023-07-04
Kaiser Securities Limited (cloned by) - www.hkkaiser.net - Waarschuwing SFC Hong Kong - 2021-01-19
Kaiser Securities Limited (cloned by) - www.kaisergold-hk.com - Waarschuwing SFC Hong Kong - 2010-09-16
Kaiser Young Associates - www.kaiseryoungassociates.com - Waarschuwing FCA UK - 2012-09-05
kaiserpartnerag.com (clone) - @kaiserpartnerag.com - Waarschuwing AMF France - 2023-06-30
kaiserpartnerag.com (clone) - connect.kaiserpartnerag.com - Waarschuwing AMF France - 2023-06-29
Kaizen Global Inc. - www.mentortips.com - directforexsignals.com - www.kaizenglobal.com - www.kaizenglobalnetwork.com - Waarschuwing AMF Quebec - 2016-11-25
Kaizen Global International Ltd. - www.mentortips.com - directforexsignals.com - www.kaizenglobal.com - www.kaizenglobalnetwork.com - Waarschuwing AMF Quebec - 2016-11-25
Kaizen Global Network - www.mentortips.com - directforexsignals.com - www.kaizenglobal.com - www.kaizenglobalnetwork.com - Waarschuwing AMF Quebec - 2016-11-25
Kaizen Group International Ltd. - www.mentortips.com - directforexsignals.com - www.kaizenglobal.com - www.kaizenglobalnetwork.com - Waarschuwing AMF Quebec - 2016-11-25
Kaizen Marketing Enterprise - www.kaizenmarketingenterprise.com - www.facebook.comKaizenMarketingDirectSales - Waarschuwing SEC Philippines - 2020-08-13
Kaizen Pacific - kaizenpacific.com - Waarschuwing finma Switzerland - 2012-07-30
Kaizen Unlimited Philippines - kaizenunliinvestment.com - Waarschuwing SEC Philippines - 2022-01-11
Kakao Ltd - www.easyinvestment500.com - Waarschuwing Consob Italy - 2016-12-12
Kakedy International sro (Ainvestments) - www.ainvestments.com - www.ainvestments.biz - Waarschuwing Consob Italy - 2020-10-19
Kalahouse Limited - www.binarystockmarket.com - Waarschuwing FSMA Belgium - 2015-09-25
Kale Crypto Investment - kalecryptoinvestment.com - Waarschuwing FCA UK - 2022-01-05
Kalender ekonomi Forex - Waarschuwing OJK Indonesia - 2020-03-24
Kalessica Limited - www.emarketstrade.com - Waarschuwing FCA UK - 2018-12-19
Kalessica Limited (clone) - www.emarketstrade.com - Waarschuwing Consob Italy - 2018-03-05
Kalle Business Consulting LLC - Waarschuwing GM Litigation Assistance - 2013-01-11
Kamansen International Group - www.kmsmt4.com - Waarschuwing SFC Hong Kong - 2018-06-28
Kames Capital in association with Dean Foster Associates (clone) - Waarschuwing FCA UK - 2014-09-17
Kamil Hubka - Waarschuwing FSC BVI - 2022-11-17
Kamol and Partners - kamolpartners.com - Waarschuwing FSA Japan - 2016-12-31
Kampung Kurma - Waarschuwing OJK Indonesia - 2020-03-24
Kamshunpok Wealth Co Ltd - kspcf-hk.net - Waarschuwing SFC Hong Kong - 2021-08-19
Kanagawa Associates - www.kanagawa-associates.com - Waarschuwing Finansinspektionen Sweden - 2014-01-24
Kanal Investment (clone) - kanal-investment.com - Waarschuwing AMF France - 2022-06-08
Kancelaria Finansowa Pyffel & Partners Sp. z o. o. - Waarschuwing KNF Poland - 2017-02-13
Kancelaria Twój Majatek sp. z o.o. - Waarschuwing KNF Poland - 2019-03-04
Kangot - www.kangot.com - Waarschuwing CNMV Spain - 2021-12-20
Kangyo Yokohama Securities - www.kysecurities.com - Waarschuwing FSA Japan - 2018-08-27
Kannon Acquisitions - www.kannonacquisitions.com - Waarschuwing FCA UK - 2022-04-25
Kansai & Partners - kansaipartners.com - Waarschuwing FCA UK - 2016-01-22
Kanter Credit Wealth - kcw-group.com - Waarschuwing GM Litigation Assistance - 2021-12-20
Kao Shen Enterprise Sdn Bhd (KSE) - dmnglobal.com - doublemoneynow.com - dmnclub.com - ginsystem.com - Waarschuwing SFC Hong Kong - 2005-06-01
Kao Shen Management & Consultancy (KSMC) - dmnglobal.com - doublemoneynow.com - dmnclub.com - ginsystem.com - Waarschuwing SFC Hong Kong - 2005-06-01
Kapa Community Ministry International Inc. - www.facebook.compagescategoryReligious-OrganizationKapa-Community-Ministry-International-Inc-601977593492191 - Waarschuwing SEC Philippines - 2018-10-04
Kapa Community Ministry International, Inc. (KAPA) - kapamilyonaryo.com - Waarschuwing SEC Philippines - 2019-03-08
Kapiboma Global Marketing Inc (KGMI) - Waarschuwing SEC Philippines - 2020-02-19
Kapiboma Networking - Waarschuwing SEC Philippines - 2020-02-19
Kapital & Wert Asset Management GmbH - kapitalwert.at - Waarschuwing FMA Austria - 2022-05-10
Kapital & Wertbank AG - kapitalwertbank.com - Waarschuwing FMA Austria - 2016-02-10
Kapital Kredits - www.kapitalkredits.com - Waarschuwing AMF France - 2023-06-05
Kapital Pool 2010 CP2010 Ltd. - www.kapitalpool.biz - Waarschuwing FMA Austria - 2011-04-26
Kapital Trade - kapital-trade.com - Waarschuwing AMF France - 2022-02-21
Kapital Trade (clone) - kapital-trade.com - Waarschuwing CNMV Spain - 2021-12-07
Kapital Wealth m.b.H. - www.kapitalwealth.com - Waarschuwing FMA Austria - 2017-06-13
Kapital-Trade (clone) - kapital-trade.com - Waarschuwing CNMV Spain - 2021-12-07
KapitaleJaya - kapitalejaya.com - t.mekapitalejayagroup - Waarschuwing SC Malaysia - 2022-10-12
KapitalEU - www.kapitaleu.com - Waarschuwing FMA Austria - 2021-04-23
KapitalFX - www.kapitalfx.de - www.kapitalfx.ch - Waarschuwing FMA Austria - 2021-02-16
kapitalium.online (clone) - kapitalium.online - Waarschuwing AMF France - 2022-05-18
Kapitałowy Fundusz Pożyczkowy sp. z o.o. - Waarschuwing KNF Poland - 2019-12-03
Kapitalswiss (Orion Consulting Ltd) - www.kapitalswiss.com - Waarschuwing BaFin Germany - 2019-07-24
KapitalTrade - kapital-trade.com - Waarschuwing AMF France - 2022-02-21
Kaplan Asset Management - www.kaplanassetmanagement.com - Waarschuwing SFC Hong Kong - 2016-11-11
Kaplan Mergers - Waarschuwing USA SEC - 2016-03-01
Kapnetz (CFNX Solution OÜ) - kapnetz.com - Waarschuwing Finantsinspektsioon Estonia - 2020-04-07
Kappa (Kabus Padatoon) - Waarschuwing SEC Philippines - 2017-03-08
Kapuni Ventures - www.kapunivent.com - Waarschuwing FMA New Zealand - 2018-03-01
Karantania Investments LLC - Waarschuwing ATVP Slovenia - 2012-10-25
Karatbars Digital Stock Exchange - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20
Karatbars International GmbH - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20
Karatbars Leaders - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20
Karatbit Foundation (KaratGoldCoins) - www.karatbars.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing BaFin Germany - 2019-11-11
KaratGoldCoins (Karatbit Foundation) - www.karatbars.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing BaFin Germany - 2019-11-11
Kardon Capital - kardoncapital.com - Waarschuwing FCA UK - 2022-01-31
Karello D Buro LLC (Triton Capital Markets) - www.tcapitalm.com - tritoncapitalmarkets.com - tcapitaltrading.com - Waarschuwing FMA Austria - 2021-02-18
Karen Lee - Waarschuwing IFSC Belize - 2022-12-30
karista-france.fr (clone) - @karista-france.fr - Waarschuwing AMF France - 2021-12-16
karista-france.fr (clone) - @karista-france.fr - Waarschuwing AMF France - 2021-09-15
Karl Johan Fonds ASA - Waarschuwing GM Litigation Assistance - 2013-04-16
Karl-Thomson Commodities Company Limited (clone) - www.ktg.hk - Waarschuwing SFC Hong Kong - 2019-08-15
Karnz Excavator (clone) - bw-holdings.com - vip-deposit.com - www.karnz.com - fac-limited.com - Waarschuwing FMA New Zealand - 2019-12-20
Karroo Capital (clone of an FCA Authorised Firm) - www.karroo-capital.com - platform.karroo-capital.com - Waarschuwing FCA UK - 2021-03-09
Karsan Broker SL - www.b4uglobal.com - Waarschuwing SC Malaysia - 2020-11-18
Kartarie (clone) - www.kartarie.com - Waarschuwing FMA New Zealand - 2018-05-04
Karum Group LLC Law Firm - kglaw.info - Waarschuwing USA SEC - 2013-04-04
Karway Transfer - www.karwaytransfer.com - Waarschuwing FCA UK - 2011-04-20
Kasen Bank - kassebank.com - Waarschuwing BaFin Germany - 2022-11-25
Kasimayari Group - www.kasimayari.com - Waarschuwing FSMA Belgium - 2021-02-02
Kasuar Ventures Ltd (Brevan Invest) - www.brevan-invest.com - Waarschuwing FSMA Belgium - 2017-03-23
KASUAR Ventures Ltd (UK) (SOLUTION-CAPITAL) - www.solution-capital.com - Waarschuwing AMF France - 2016-06-17
Katana Securities - www.katanasecurities.com - Waarschuwing SFC Hong Kong - 2015-04-29
katel-finance.com (clone) - katel-finance.com - Waarschuwing AMF France - 2022-07-05
Kathryn Joy Clark (Ms Clark) - Waarschuwing FCA UK - 2016-10-25
Kato Consultants Inc - Waarschuwing SFC Hong Kong - 2003-10-02
Katsumi and Partners - www.katsumipartners.com - Waarschuwing FCA UK - 2019-07-11
Katuwang Poultry Chicken Egg Producing Co - kpcegg.com - Waarschuwing SEC Philippines - 2021-09-21
Kaufman Capital Management - www.kaufmancapitalmanagement.com - Waarschuwing SFC Hong Kong - 2016-12-05
Kaufman Franz Wealth Management (clone) - www.kaufmanfranz.com - Waarschuwing FCA UK - 2016-07-27
kaufmanbroad-fr.eu (clone) - @kaufmanbroad-fr.eu - Waarschuwing AMF France - 2023-04-13
kaufmanbroad-immo.com (clone) - @kaufmanbroad-immo.com - Waarschuwing AMF France - 2023-01-25
kaufmanbroadilip.com (clone) - @kaufmanbroadilip.com - Waarschuwing AMF France - 2023-02-07
Kaufmann-Rothstein International - krintl.com - Waarschuwing ASIC Australia - 2011-08-19
Kauri Ventures - www.kaurivent.com - Waarschuwing FMA New Zealand - 2018-06-21
Kauri Ventures - www.kaurivent.com - Waarschuwing FCA UK - 2018-09-10
Kavanagh Equity Associates - www.karwaytransfer.com - kavanagh-ea.com - Waarschuwing FCA UK - 2011-08-10
Kawano and Associates (Japan) - kawanoassoc.com - Waarschuwing CBI Ireland - 2017-02-17
Kaya Berkah Sejahtera - Waarschuwing OJK Indonesia - 2020-03-24
Kayabas - www.kayabas.com - Waarschuwing FMA Austria - 2011-11-28
KayaFX - kayafx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22
Kayans Markets - www.kayansmarkets.com - @pipcountfx.co.uk - Waarschuwing FCA UK - 2021-12-09
Kayescent Corp (Forbslab) - forbslab.com - Waarschuwing CSSF Luxembourg - 2019-11-06
Kaze Blockchain Solutions - kaze.solutions - web.archive.orgweb20180901101938kaze.solutions - Waarschuwing finma Switzerland - 2020-03-20
Kazmierczak Dariusz Ventus - Waarschuwing KNF Poland - 2019-03-04
Kazmierczak Dariusz Ventus - Waarschuwing KNF Poland - 2019-03-01
Kazuki Coin - www.kpay.my - www.kazukicoins.com - Waarschuwing SC Malaysia - 2020-01-21
KB Capitals - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26
Kb Panamá. - Waarschuwing SMV Panama - 2018-01-01
KB Vision Limited - kbvision.co.uk - www.kbgold-savingsplan.com - www.kb-vision.de - kbgold.de - Waarschuwing FCA UK - 2011-08-08
KBC Coin - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20
KBC Securities (clone of EEA authorised firm) - kbc-securities.co.uk - Waarschuwing FCA UK - 2019-01-04
KBCapitals - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26
kbceuro.com - www.kbceuro.com - Waarschuwing MFSA Malta - 2016-06-10
KBMEX - kbmex.org - Waarschuwing GM Litigation Assistance - 2018-03-22
KBR Asset Management - kbrasset.com - Waarschuwing GM Litigation Assistance - 2012-08-16
KBS Capital Markets Ltd (IMC Trades) - imctrades.com - Waarschuwing Consob Italy - 2020-09-21
KBS Capital Markets Ltd (Royal Trade FX) - www.royaltradefx.com - Waarschuwing Consob Italy - 2021-03-15
Kbs Capital Markets Ltd (SwissPremium FX) - www.swisspremiumfx.com - Waarschuwing Consob Italy - 2021-03-29
KBS Capital Markets Ltd (TopCapitalFX) - www.topcapitalfx.com - Waarschuwing Consob Italy - 2020-09-07
Kbs Finance - kbs-finannces.com - Waarschuwing AMF France - 2023-03-02
KBT Bank - www.kbt-bank.com - Waarschuwing AMF France - 2022-07-11
KC Bank Hong Kong Gold Trading - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20
KC Bank Miami - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20
KC Forex - www.kcforex.co - Waarschuwing MAS Singapore - 2018-05-31
kc10-immobilier.com (clone) - @kc10-immobilier.com - Waarschuwing AMF France - 2023-06-22
KCB Coin - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20
Kclub (Mandarella Ltd) - kryptoeuclub.com - Waarschuwing BaFin Germany - 2022-02-10
KCP Enterprise 201903259792 (003019913-U) (KCP) (clone of Wahed Technologies Sdn Bhd / Wahed Invest) - Waarschuwing SC Malaysia - 2020-03-19
Kcryptoproject - www.kcryptoproject.com - Waarschuwing FCA UK - 2022-04-29
KD MARKETS.COM LTD - www.kd-markets.com - Waarschuwing CNMV Spain - 2015-02-23
KDMarkets Ltd - kdmarkets.com - Waarschuwing FSC Anguilla - 2015-03-11
Kearns Investments Inc - Waarschuwing SFC Hong Kong - 2001-11-19
Kedextradingfx - www.kedextradingfx.com - Waarschuwing FCA UK - 2022-10-21
Kedington Advisory - www.kedingtonadvisory.com - Waarschuwing Finansinspektionen Sweden - 2013-03-04
KEE Global Corp - Waarschuwing FCA UK - 2014-08-20
Keegan Business Contact - Waarschuwing SEC Nigeria - 2011-08-09
Keeley Consulting - keeleyconsulting.com - Waarschuwing Finanstilsynet Norway - 2015-04-17
Keen and Accurate Holistic Trading Corporation - kaholistic.com - www.facebook.comILoveKAHolistic - keenandaccurateholistictradingrodge.blogspot.com - Waarschuwing SEC Philippines - 2018-01-23
Keenan Ebden - Waarschuwing FSCA South Africa - 2021-11-19
Keensino International Investment Limited - ksil-cur.com - Waarschuwing SFC Hong Kong - 2008-02-19
Keensino International Limited - ksil-cur.com - Waarschuwing SFC Hong Kong - 2008-02-19
Keep Clearing Corporation LLC - www.keepclearingcorp.com - Waarschuwing ASIC Australia - 2011-12-06
Keepuploans - www.keepuploans.com - Waarschuwing FCA UK - 2021-10-01
Keir Hartland Associates - www.keir-hartlandassoc.com - Waarschuwing FCA UK - 2022-10-11
Keiron Partners (clone of FCA authorised firm) - http:www.keironpartners.co.uk - Waarschuwing FCA UK - 2016-12-16
Keith A. Soloman - Waarschuwing FSC BVI - 2016-09-29
Keiyo Asset Management - www.keiyoassetmanagement.com - Waarschuwing SFC Hong Kong - 2016-06-20
Keizai Group - www.keizaigroup.com - Waarschuwing FMA Austria - 2014-03-24
Kelburn Villa Investments Limited - kelburninvestment.com - Waarschuwing CNMV Spain - 2021-08-02
Keldione International - keldioneint.com - Waarschuwing FSA Japan - 2013-12-31
Keleen Marion - Waarschuwing IFSC Belize - 2021-02-10
Keler Group - www.kelergroup.com - Waarschuwing FMA Austria - 2023-07-11
Keler Group (Digital Markets) - www.kelergroup.com - Waarschuwing CNMV Spain - 2022-10-17
KelerGroup (Digital Markets) - www.kelergroup.com - Waarschuwing CNMV Spain - 2022-10-17
Keller & Favre - www.kf-finance.net - Waarschuwing CSSF Luxembourg - 2021-12-27
Keller Finance (Clone of FCA Authorised Firm) - www.kellerfin.com - @keller-fin.com - Waarschuwing FCA UK - 2023-01-05
Keller Finance (Clone of FCA Authorised Firm) - www.kellerfin.com - Waarschuwing FCA UK - 2023-03-30
Keller Investments (clone of FCA Authorised firm) - www.kellerinvestmentsllp.com - Waarschuwing FCA UK - 2022-04-06
Kelly & Gomez Holdings - www.kellygomezholdings.com - Waarschuwing SFC Hong Kong - 2016-08-10
Kembara Jutawan Crypto - www.cryptobeggar.net - www.facebook.comsvdmalaysia - Waarschuwing SC Malaysia - 2017-07-31
Kemik - www.kem-ik.com - Waarschuwing FMA New Zealand - 2022-10-06
Kenanga Investors Berhad (clone) - t.meKENANGA_SAHAM_MALASIYA - Waarschuwing SC Malaysia - 2023-05-01
Kenanga Saham Malaysia (clone) - t.meKENANGA_SAHAM_MALASIYA - Waarschuwing SC Malaysia - 2023-05-01
Kendall Morgan Partners - www.kentallmorganpartners.com - Waarschuwing Finanstilsynet Norway - 2013-10-17
Kenilworth Mergers & Acquisitions Inc. - www.kenilworthma.com - Waarschuwing CBI Ireland - 2018-08-14
Kenje Group - www.kenjegroup.com - Waarschuwing AFM Netherlands - 2016-09-30
Kenmar Securities/ Kenmar Securities LP - Waarschuwing FCA UK - 2015-10-01
Kenn Organisation - www.kenn.org - fx2.asia - www.facebook.comkenn.org - Waarschuwing MAS Singapore - 2018-05-31
Kennedy Anderson Mergers & Acquisitions - www.kennedyanderson-merger.com - Waarschuwing SFC Hong Kong - 2012-01-30
Kennedy Investments, Ltd - Waarschuwing SFC Hong Kong - 2003-10-31
Kennedy Kilbride (UK) - Waarschuwing CBI Ireland - 2017-07-12
Kennedy, Anderson & Lang - kal-ny.com - Waarschuwing USA SEC - 2011-03-18
Kenneth Kam - www.kenn.org - fx2.asia - www.facebook.comkenn.org - Waarschuwing MAS Singapore - 2018-05-31
Kenney Financial Management - Waarschuwing ASIC Australia - 2008-09-06
Kensington Advisory & Investment Group - kensingtonaig.com - Waarschuwing USA SEC - 2011-03-18
Kensington Bonds Group - kensingtonbondsgroup.co.uk - Waarschuwing FCA UK - 2020-04-22
Kensington Capital UK - kensingtoncapitaluk.com - Waarschuwing FCA UK - 2022-01-19
Kensington Group, The - Waarschuwing ASIC Australia - 2017-10-11
Kensington International Group Ltd. - Waarschuwing FSA Japan - 2013-12-31
Kensington Reserve - Waarschuwing FCA UK - 2013-01-23
Kensley Asset Management - www.kensley.co.uk - Waarschuwing FMA New Zealand - 2018-08-17
Kent Capital Ltd - www.kent-capltd.com - Waarschuwing FCA UK - 2012-01-17
Kent Clearing Inc. - kentclearing.com - Waarschuwing GM Litigation Assistance - 2016-08-08
Kent Holdings International Limited - www.kentholdingsinternational.com - Waarschuwing SFC Hong Kong - 2016-05-09
Kent Hughes & Co. - www.kenthughes.com - Waarschuwing SFC Hong Kong - 2015-02-06
Kentor Asset Management - www.kentor-management.com - Waarschuwing AFM Netherlands - 2011-03-06
Kenzar Consulting Inc. (Kenzar Forex) - kenzarfx.com - Waarschuwing OSC Canada - 2013-06-26
Kenzar Forex - kenzarfx.com - Waarschuwing OSC Canada - 2013-06-26
KeperCoin - kepercoin.com - Waarschuwing FMA Austria - 2020-03-28
KeperCoin (Europe) Ltd - kepercoin.com - Waarschuwing Cysec Cyprus - 2020-07-07
Kepler Capital (clone) - Waarschuwing BaFin Germany - 2023-06-29
Kepler Cheuvreux-Gruppe (cloned by) - Waarschuwing BaFin Germany - 2023-06-29
Kerdos Investment-AG TGV (clone) - kerdosinvestment.de - Waarschuwing BaFin Germany - 2019-11-25
Kere Trader - keretrader.com - Waarschuwing CNMV Spain - 2020-12-14
KereTrader - keretrader.com - Waarschuwing CNMV Spain - 2020-12-14
Kerford Investments (HK) Limited - www.kfd9999.com - Waarschuwing SFC Hong Kong - 2015-11-26
Kerford Investments S.A. A Través De La Sociedad Reymount Investments Ltd. - Waarschuwing SMV Panama - 2018-01-01
Kerona Trading - Waarschuwing SFC Hong Kong - 2003-11-10
Kerr Securities Co Ltd - www.keerao.com - Waarschuwing SFC Hong Kong - 2020-08-10
Kerry Sitar Global Limited - www.kysrfx.com - Waarschuwing IFSC Belize - 2018-07-24
KESF Private Asset Management Inc. - www.kesf-pami.de - Waarschuwing FMA Austria - 2018-02-15
Keshington Group Limited - Waarschuwing SFC Hong Kong - 2009-07-06
Kessler and Partners - www.kesslerandpartners.com - Waarschuwing FCA UK - 2012-12-11
Kestral International Group - www.kestralintgroup.com - Waarschuwing finma Switzerland - 2013-05-06
Keswick Capital Corp. - www.keswickcapital.com - Waarschuwing BCSC Canada - 2014-06-03
Keswick Group - keswickgrp.com - Waarschuwing USA SEC - 2011-03-18
Ketut Ardiasa, dkk. (Sosialisasi hutang lunas dengan SBKKN) - Waarschuwing OJK Indonesia - 2020-03-24
Kevin Banks (Solitix FX (Pty) Ltd) - Waarschuwing FSCA South Africa - 2023-06-29
Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone) - Waarschuwing FCA UK - 2014-05-15
Key Funders (Clone of FCA Authorised Firm) - keyfunders.co - Waarschuwing FCA UK - 2022-01-17
Key Markets Limited - key-markets.com - Waarschuwing FCA UK - 2019-05-30
Key Profit International Limited - Waarschuwing SFC Hong Kong - 2003-10-29
Key Solutions Ltd (Gloffix) - www.gloffix.com - Waarschuwing CNMV Spain - 2021-05-17
Key Solutions, S.L. - www.solutions-key.com - Waarschuwing CNMV Spain - 2013-03-19
Key to Crypto - keytocrypto.com - Waarschuwing GFSC Gibraltar - 2023-01-12
Key Trending - www.keytrending.com - www.key-trending.com - Waarschuwing FCA UK - 2022-04-12
Key Value Wealth Management - www.kvwealth.com - Waarschuwing ASIC Australia - 2013-08-09
Key Way Investments Ltd (BHC International) - bhc.international - keywayinvestments.com - Waarschuwing Cysec Cyprus - 2021-03-10
Key Way Solutions Ltd (ClickTrades) (clone) - clicktrades.com - Waarschuwing OJK Indonesia - 2020-03-24
keycap-partners.com (clone) - @keycap-partners.com - Waarschuwing AMF France - 2022-05-09
Keycroft Investments (clone) - www.keycroftinvestments.com - Waarschuwing FCA UK - 2019-01-08
Keyds Lydya Ltd - www.pips-fx.com - Waarschuwing Consob Italy - 2017-05-29
Keyds Lydya Ltd (Nostrobank) - www.nostrobank.com - Waarschuwing finma Switzerland - 2017-07-24
Keyds Scotland Ltd - www.pips-fx.com - Waarschuwing Consob Italy - 2017-05-29
Keyds Scotland Ltd (Nostrobank) - www.nostrobank.com - Waarschuwing finma Switzerland - 2017-07-24
Keyfunders (Paramaunt Holdings LLC) - keyfunders.io - Waarschuwing CNMV Spain - 2021-05-31
KeyfxMarkets - keyfxmarkets.com - Waarschuwing BCSC Canada - 2023-03-02
KeyONcapital Global - keyoncapital.com - Waarschuwing Cysec Cyprus - 2020-08-06
KeyONcapital Holding Limited - keyoncapital.com - Waarschuwing Cysec Cyprus - 2020-08-06
Keys Law Group - keyslawgroup.com - Waarschuwing FCA UK - 2021-03-24
Keys Placement - Waarschuwing AMF France - 2016-10-24
Keyser Associates - keyser-global.com - Waarschuwing FSA Japan - 2014-09-23
Keyslaw Group - keyslawgroup.com - Waarschuwing FCA UK - 2021-03-24
Keystone Consulting Inc. - www.keystoneconsultinc.com - Waarschuwing FSA Japan - 2013-12-31
Keystone Corporate Group - Waarschuwing FCA UK - 2014-12-16
Keystone Crypto - keystonecrypto.com - Waarschuwing FCA UK - 2022-12-29
Keystone Explorations Ltd. - Waarschuwing OSC Canada - 2011-08-23
Keystone Fund - Waarschuwing AMF France - 2016-10-24
Keystone Global Marketing - www.keystoneglobalmarketing.com - Waarschuwing USA SEC - 2013-08-13
Keystone International Markets Limited - www.ksi-markets.com - Waarschuwing FMA Austria - 2022-12-29
Keystone Management Ltd / Keystone Capital - www.keystone-capital.co.uk - Waarschuwing FCA UK - 2017-02-06
Keystone Marketing Corp. - www.secureinvestment.com - Waarschuwing SMV Panama - 2018-01-01
Keystone Real Estate Placement - Waarschuwing AMF France - 2016-10-24
Keystone Union (Hong Kong) Limited / Secure Investment - www.secureinvestment.com - Waarschuwing SFC Hong Kong - 2014-06-06
KeytoCrypto - keytocrypto.com - Waarschuwing GFSC Gibraltar - 2023-01-12
Keytrade Bank (clone of authorised firm) - www.keytradebank.be - www.keytradebank.org.uk - keytradebankuk.co.uk - Waarschuwing FCA UK - 2019-12-04
Keytrade Bank Luxembourg SA (cloned by) - bkt-inter.eu - key-luxembourg.fr - Waarschuwing CSSF Luxembourg - 2021-01-27
keytrade-bk.net (clone) - keytrade-bk.net - Waarschuwing AMF France - 2021-11-08
Keyup Bank - www.urubnk.com - Waarschuwing AMF France - 2019-07-08
KeyWay Investments Ltd (BHC International) - bhc.international - keywayinvestments.com - Waarschuwing Cysec Cyprus - 2021-03-10
Keywise Capital Management (HK) Limited (clone) - kqphs.com - Waarschuwing SFC Hong Kong - 2018-06-21
Keywood Solutions Ltd - www.keywoodsolutions.com - Waarschuwing FCA UK - 2014-06-06
Keztheguru - instagram.comwhosthatguru - Waarschuwing FCA UK - 2020-06-12
KF Finance - kf-finance.net - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-14
KFB Inter - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16
KFG Leasing spzoo - Waarschuwing KNF Poland - 2022-04-04
KFG SA - Waarschuwing KNF Poland - 2022-04-04
KFM Investment Group - Waarschuwing OSC Canada - 2015-12-01
KG Administrators - Waarschuwing FSCA South Africa - 2021-04-23
KG Finances - www.kg-finances.com - Waarschuwing FMA Austria - 2021-07-03
Kgabo Mpoloke Burial Home - Waarschuwing FSCA South Africa - 2021-10-26
kgal-invest.com (clone) - kgal-invest.com - Waarschuwing AMF France - 2023-03-08
KGMI (Kapiboma Global Marketing Inc) - Waarschuwing SEC Philippines - 2020-02-19
KH Pulsa (Pulsa Center) - khpulsa.id - khpulsa.com - Waarschuwing OJK Indonesia - 2018-07-02
KHM Book Keeping Services (Pty) Ltd - Waarschuwing FSCA South Africa - 2020-09-18
KHM Law (Dr. Khaled Al-Maliki) - www.khm-lawyer.com - Waarschuwing FCA UK - 2020-08-18
KHO Tech Ltd (10 Brokers) - 10brokers.com - Waarschuwing GM Litigation Assistance - 2017-06-06
KHO Tech Ltd (GlobalFXM) - globalfxm.com - Waarschuwing GM Litigation Assistance - 2017-06-06
KHO Tech Ltd (MRTMarkets) - www.mrtmarkets.com - Waarschuwing Consob Italy - 2017-04-24
Khor Chee Yong (NRIC No. 870922-08-5901) - Waarschuwing SC Malaysia - 2022-01-31
Khor Chee Yong (NRIC No. 870922-08-5901) - Waarschuwing SC Malaysia - 2023-05-31
Khoza Funeral Services - Waarschuwing FSCA South Africa - 2022-02-04
Khula Guarantees (African Credit Solutions) - Waarschuwing FSCA South Africa - 2020-04-22
Kichida Securities Group - Waarschuwing FSA Japan - 2019-09-20
KidstayN - www.facebook.comKidstayN-107525025655984 - Waarschuwing SEC Thailand - 2023-05-16
Kiefer Business Services LLC - www.kieferservices.com - Waarschuwing FCA UK - 2013-03-22
Kieren Hamilton - instagram.comwhosthatguru - Waarschuwing FCA UK - 2020-06-12
Kievs Credit Union - kievscreditsunion.com - Waarschuwing FCA UK - 2023-06-20
Kiexo LLC - kiexo.com - es.kiexo.com - Waarschuwing CVM Brasil - 2021-05-18
Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) - Waarschuwing SC Malaysia - 2017-06-23
Kilo West - kilowestbank.com - Waarschuwing AMF France - 2021-07-16
Kim Yi Rong (Beijing) Network Technology Co., Ltd. - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07
Kim’s Stockwatch - kimsgroup.net - www.kimstockwatch.com - www.facebook.comkimstockwatch1; - Waarschuwing SC Malaysia - 2021-04-26
Kimberley & Andrew Limited - www.kimberlyandrewlimited.com - Waarschuwing SFC Hong Kong - 2017-06-19
Kimex Kredit - kimexkredit.com - Waarschuwing AMF France - 2023-06-05
Kimura Financial - www.kimurafinancial.com - Waarschuwing Finanstilsynet Denmark - 2015-12-01
Kimzeen Forex Management Ltd - www.jz-bo.com - Waarschuwing SFC Hong Kong - 2017-01-19
Kin Capital - www.kin-capital.com - Waarschuwing FSMA Belgium - 2017-12-01
Kin Ltd (MYfintec) - www.myfintec.com - Waarschuwing FMA New Zealand - 2018-12-19
Kin Ltd (Zeus Crypto) - www.zeus-crypto.com - Waarschuwing finma Switzerland - 2018-04-17
Kincorp Capital Limited - Waarschuwing FCA UK - 2015-06-19
Kinetic Escrow Trust - Waarschuwing USA SEC - 2015-08-17
Kinetix Exploration Limited - www.kinetixexploration.com - Waarschuwing SFC Hong Kong - 2017-02-20
King & Jerry Holdings - www.kingjerryholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28
King Bonds Group - www.kingbondsgroup.com - Waarschuwing FCA UK - 2020-08-03
King Capital Management - Waarschuwing OJK Indonesia - 2020-03-24
King Capital Management - www.kingcapitalmanagement.com - Waarschuwing MAS Singapore - 2018-10-31
King Capital Management - www.kingcapitalmanagement.com - Waarschuwing ASIC Australia - 2018-08-30
King Poin (PT Forkom Digital Indonesia) - Waarschuwing OJK Indonesia - 2020-10-01
King-Banner Limited - king-banner.com - Waarschuwing FMA New Zealand - 2020-09-30
King’s Vision Group Limited - www.kingvisiongroup.com - Waarschuwing SFC Hong Kong - 2017-02-03
Kingbank - www.kingbehoue.com - Waarschuwing AMF France - 2023-05-30
KingBanner Limited - king-banner.com - Waarschuwing FMA New Zealand - 2020-09-30
Kingcash Finance - www.kingcash-finance.com - Waarschuwing AMF France - 2019-12-18
Kingcash-Finance - www.kingcash-finance.com - Waarschuwing AMF France - 2019-12-18
Kingdom Forex - www.kingdomforex.com - Waarschuwing IFSC Belize - 2011-03-02
Kingdom Investments Management Limited (cloned by) - www.investkingdom.net - www.investkingdom.co - Waarschuwing FCA UK - 2023-01-09
Kingdom Investments( A.K.P.U Group LLC) - kingdom-investments.io - investkingdom.co - kims-ltd.co - kims-ltd.co.uk - Waarschuwing BaFin Germany - 2023-02-07
Kingdom Trading Forex & Futures Ltd. (Kingdom Forex) - www.kingdomforex.com - Waarschuwing IFSC Belize - 2011-03-02
Kingfisher Equities - kingfisherequities.com - Waarschuwing FCA UK - 2012-05-08
Kings Crypto Space - www.kingscryptospace.com - Waarschuwing SEC USA - 2021-12-01
Kings International Financial Services Limited (clone) - www.xgjqihuo.com - Waarschuwing SFC Hong Kong - 2019-06-05
Kings View Capital Advisors - www.kingsviewcapitaladvisors.com - Waarschuwing SFC Hong Kong - 2016-12-05
Kingsberg International Ltd. - www.kingsberg-international.com - Waarschuwing SFC Hong Kong - 2018-04-19
Kingsbridge Capital (clone of authorised firm) - www.kgsbcap.co.uk - Waarschuwing FCA UK - 2020-07-01
Kingsburg Inc Ltd - www.brandt-swift-associates.biz - Waarschuwing FSMA Belgium - 2015-10-12
Kingsburn Wind Energy Limited UKCH ((cloned by) - www.kingsburnwindenergy.com - Waarschuwing FCA UK - 2021-03-29
Kingsfintech - www.gmsir.com - Waarschuwing SFC Hong Kong - 2020-09-03
Kingsland Consulting LLC - www.kingslandconsultingllc.com - Waarschuwing FCA UK - 2021-11-05
Kingsley Advice Group (clone) - www.kingsleyadvice.com - Waarschuwing FCA UK - 2013-12-11
Kingsley Asset Management (clone) - www.kam6fx.com - Waarschuwing FCA UK - 2014-11-11
Kingsley Capital (clone of FCA authorised firm) - kingsleycapital.co.uk - www.kingsleyglobal.co.uk - Waarschuwing FCA UK - 2021-08-11
Kingsley Capital Partners Inc - www.kingsleycp.com - Waarschuwing ASIC Australia - 2018-04-16
Kingsley Capital Partners Inc. - www.kingsleycp.com - Waarschuwing SEC USA - 2018-08-20
Kingsley Global (clone of FCA authorised firm) - kingsleycapital.co.uk - www.kingsleyglobal.co.uk - Waarschuwing FCA UK - 2021-08-11
Kingsman Global Limited - www.kingsmangloballimited.com - Waarschuwing SFC Hong Kong - 2019-04-15
Kingsman Investment Limited - www.kingsmanltd.com - Waarschuwing FMA New Zealand - 2018-10-25
Kingston Asset Management Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11
Kingston Cooper LTD - kingston-cooper.net - Waarschuwing GM Litigation Assistance - 2017-03-20
Kingston Corporate Finance Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11
Kingston Corporate Finance Limited (clone) - www.wk99.com.cn - Waarschuwing SFC Hong Kong - 2016-08-03
Kingston Financial Group (clone) - www.kingston-fg.com - Waarschuwing SFC Hong Kong - 2014-07-31
Kingston Futures Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11
Kingston Futures Limited (clone) - www.wk99.com.cn - Waarschuwing SFC Hong Kong - 2016-08-03
Kingston Securities Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11
Kingston Securities Limited (clone) - www.jlfgp.com - Waarschuwing SFC Hong Kong - 2019-08-06
Kingston Securities Limited (clone) - www.wk99.com.cn - Waarschuwing SFC Hong Kong - 2016-08-03
Kingston Trading - kingstontrading.com - Waarschuwing SFC Hong Kong - 2018-12-13
Kingsway Capital Limited (Clone of FCA Authorised firm) - www.kingswaycapitalltd.com - Waarschuwing FCA UK - 2021-11-15
Kingswood Equity Consultancy - kingswoodequityconsultancyllc.com - Waarschuwing FCA UK - 2022-03-15
Kingzcrypto - www.kingzcrypto.com - Waarschuwing finma Switzerland - 2022-09-23
Kinney Infotech Corporation - Waarschuwing SEC Philippines - 2021-12-09
Kintaro Capital Investment (clone) - kintarocapitalinvestment.com - Waarschuwing MFSA Malta - 2022-01-13
Kinteka OÜ - www.greenfieldscapital.com - Waarschuwing Finansinspektioon Estonia - 2018-06-05
kinzablog.xyz (clone) - kinzablog.xyz - repsol8.xyz - allkinza.xyz - Waarschuwing CNMV Spain - 2022-09-19
Kion Capital SA - kioncapital.com.ar - Waarschuwing CNV Argentina - 2022-08-31
Kionfx Trade - kionfxtrade.com - Waarschuwing FCA UK - 2022-04-07
Kios Pulsa (Penanggung jawab CV. Multi Payment Nusantara) - KiosPulsaElektrik.Net - Waarschuwing OJK Indonesia - 2021-06-17
Kipiak Express - www.kipiak-express.com - Waarschuwing AMF France - 2023-07-04
Kiplar Ltd - www.kiplar.org - kiplar.com - Waarschuwing Consob Italy - 2021-06-14
Kipling Mercer & Co. LLC - kiplingmercer.com - Waarschuwing USA SEC - 2011-03-18
Kiqiwk Holdings Intl Limited (SolutionsMarket, Solutions Market) - www.solutionsmarkets.io - www.solutionsmarkets.co - Waarschuwing FSC BVI - 2020-10-06
Kiqiwk Holdings Ltd (Lionstock) - lionstock.co - Waarschuwing HCMC Greece - 2022-05-31
Kirayaka International - www.kirayakainternational.com - Waarschuwing GM Litigation Assistance - 2012-08-13
Kirby Joe Associates - kirbyjoeassociates.com - Waarschuwing SEC USA - 2021-12-01
Kirill Samoilov - Waarschuwing CSSF Luxembourg - 2021-02-15
Kirk Solutions Limited - Waarschuwing FCA UK - 2016-07-11
Kirkland Baker Law - www.kirklandbaker-law.com - Waarschuwing FCA UK - 2021-05-11
Kirkland Gray Acquisitions - Waarschuwing USA SEC - 2012-03-15
Kirkland Mergers & Acquisitions - kirklandmergersandacquisitions.com - Waarschuwing USA SEC - 2013-04-04
Kirkwood Global - www.kirkwoodglobal.com - Waarschuwing AFM Netherlands - 2016-01-18
Kirther Investment & Trading Inc - www.kirtherinvestment.com - Waarschuwing OSC Canada - 2021-01-29
Kiss Financial Management - www.kiss-financial-management.com - www.investissementcheptel.com - Waarschuwing AMF France - 2019-04-03
Kitabisa Saling Jaga Sesama - salingjaga.kitabisa.com - Waarschuwing OJK Indonesia - 2021-05-11
Kitano Ltd (Fx Market Pro, FxMarketPro) - www.fxmarketpro.com - Waarschuwing CNMV Spain - 2018-07-30
Kitano Ltd (SwissCCI) - www.swisscci.com - Waarschuwing Consob Italy - 2018-07-30
Kitco Markets LLC - www.kitcomarkets.com - Waarschuwing CNMV Spain - 2022-01-17
Kite Loans (clone of authorised firm) - Waarschuwing FCA UK - 2018-01-31
Kito Marketing (Investors Strategy) - www.investors-strategy.com - Waarschuwing AMF France - 2019-09-05
Kiwi-Coin Limited (cloned by) - www.kiwi-ex.com - Waarschuwing FMA New Zealand - 2021-12-17
Kiyo Financial - kiyofinancial.com - Waarschuwing FSA Japan - 2013-12-31
Kiyose Mergers - Waarschuwing FCA UK - 2014-10-02
KJ Invest Capital Ltd - kjinvestcapital.com - Waarschuwing FMA Austria - 2020-01-29
KJRVS inc - Waarschuwing AMF Quebec - 2015-06-17
KJS (Kelly James Schnorenberg) Marketing - Waarschuwing USA CO DORA - 2016-03-15
KJSS Investment - www.kjssinvestments.com - Waarschuwing MAS Singapore - 2023-05-04
kkorbitcoin - kkorbitcoin.com - Waarschuwing AMF Canada - 2023-06-14
KKR (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2013-08-06
KKR Capital Markets Asia Limited (clone) - www.kkrhk.com - Waarschuwing SFC Hong Kong - 2015-07-21
KKT UG (Gramowski Adam) - Waarschuwing BaFin Germany - 2020-03-04
KL Winterbourne Associates - www.klwinterbourneassociates.com - Waarschuwing FSA Japan - 2021-09-21
Klarman Securities - www.klarman-securites.com - Waarschuwing SFC Hong Kong - 2016-01-26
Klarotte Group Inc - www.klarottegroupinc.com - Waarschuwing SEC USA - 2022-04-25
KLC Partners - Waarschuwing MAS Singapore - 2018-01-01
KLDC Technical Systems (BitcapCM) - bitcapcm.com - Waarschuwing FMA Austria - 2020-06-20
KLDC Technical Systems (Capwelt) - capwelt.com - Waarschuwing FMA Austria - 2021-03-27
KLDC Technological Systems Ltd - www.cfxpoint.com - Waarschuwing CNMV Spain - 2019-02-04
KLDC Technological systems LTD (Cfx Point) - www.cfxpoint.com - Waarschuwing Consob Italy - 2018-06-25
Klein International - Waarschuwing ASIC Australia - 2018-01-01
Kleinman Enterprise Ltd (RoyaltyFinance) - royaltyfinance.io - Waarschuwing Consob Italy - 2020-06-01
Kleinman Enterprise Ltd (The Capital Stock) - thecapitalstocks.com - Waarschuwing Consob Italy - 2020-06-01
Kleinman Enterprise Ltd (Virtual Funds, Virtualfunds, Virtualstocks, Virtual Stocks) - www.virtualstocks.co - www.virtualstocks.cc - www.virtualstocks.io - Waarschuwing CNMV Spain - 2020-05-25
Kleinman Enterprise Ltd (Wise Funds, Wisefunds) - wisefunds.co - Waarschuwing Consob Italy - 2020-05-25
Kleinman Services OU (Wise Funds, Wisefunds) - wisefunds.co - Waarschuwing Consob Italy - 2020-05-25
Kleinwort Benson (Ventures) (clone of authorised firm) - www.kwbenson.com - Waarschuwing FCA UK - 2017-08-11
Kleinwort Benson Private Bank Limited (clone of FCA authorised firm) - kbp.ionln.co.ukdefault.html - Waarschuwing FCA UK - 2016-12-07
Kleinwort Finance - www.kleinwort.lu - Waarschuwing CSSF Luxembourg - 2013-01-21
Kleinwort Hambros (clone of FCA Authorised Firm) - sghambros.co.uk - sgkleinworthambros.co.uk - kleinworthambross.co.uk - Waarschuwing FCA UK - 2019-05-14
Kleinz Bank - www.bnkkleinz.com - Waarschuwing AMF France - 2022-07-11
klesia-finances.com (clone) - @klesia-finances.com - Waarschuwing AMF France - 2022-06-15
KlickDeals GmbH - Waarschuwing finma Switzerland - 2020-03-19
Klik & Share - www.netklikshare.com - www.klikshare.co.id - Waarschuwing OJK Indonesia - 2018-08-27
Klik Bonus - indomedia.club - grahawarta.com - Waarschuwing OJK Indonesia - 2018-08-27
Klimek Consulting - www.klimek-consulting.com - Waarschuwing AMF France - 2020-05-26
Klimek-Consulting - www.klimek-consulting.com - Waarschuwing AMF France - 2020-05-26
Klimex Capital Markets - www.klimexcm.com - Waarschuwing ASF Romania - 2021-06-28
Kline Capital Partners - www.klinecapitalpartners.com - Waarschuwing SFC Hong Kong - 2016-06-30
KLM Holdings - www.klmholdings.com - Waarschuwing FSMA Belgium - 2019-01-08
KLM Investment Services Limited - Waarschuwing ASIC Australia - 2018-01-01
KLMex / The Kuala Lumpur Mercantile Exchange - Waarschuwing SC Malaysia - 2014-02-06
KLSE Stock Tips (VIP) - Waarschuwing SC Malaysia - 2022-01-31
KLSE Stock Tips (VIP) - Waarschuwing SC Malaysia - 2023-05-31
KLSEweSHAREFerraRI - t.meKLSEweSHAREFerraRI - Waarschuwing SC Malaysia - 2021-05-31
Klub Inwestorów Sp. z o.o. - Waarschuwing KNF Poland - 2017-10-23
Klub Zamoznego Inwestora - www.zamosny-inwestor.pl - Waarschuwing KNF Poland - 2013-09-24
KM Asset Holdings - @kmassetholding.co.uk - Waarschuwing FCA UK - 2020-10-29
KM Media Ltd (Bitex360) - www.bitex360.com - Waarschuwing Consob Italy - 2018-06-04
KMEX Kyoto Merchantile Exchange - Waarschuwing FSA Japan - 2013-12-31
KMI Consultants - Waarschuwing finma Switzerland - 2014-04-29
KMJ Limited - www.kmjltd.com - Waarschuwing AFM Netherlands - 2016-01-15
KML Investments Limited - www.kml-inv.com - Waarschuwing ASIC Australia - 2018-11-19
Knarr Bank - knarrbank.com - Waarschuwing Finanstilsynet Norway - 2017-05-12
KNC Miners Ltd - www.kncminers.com - Waarschuwing FCA UK - 2023-01-04
kng-securities.com (clone) - @kng-securities.com - Waarschuwing AMF France - 2022-08-04
Knight & Bradshaw - www.knightbradshaw.com - Waarschuwing ASIC Australia - 2014-05-11
Knight & Mackenzie Partners - www.knightmackenzie.com - Waarschuwing FSA Japan - 2017-12-20
Knight & McKenzie Partners - www.knightmackenzie.com - Waarschuwing ASIC Australia - 2018-02-20
Knight Bonds - knight-bonds.com - Waarschuwing FCA UK - 2021-02-08
Knight Capital Corp. - www.knightcapital.ca - Waarschuwing GM Litigation Assistance - 2018-01-01
Knight Capital Markets (clone of FCA authorised firm) - www.knightcapitalmarkets.com - Waarschuwing FCA UK - 2016-10-17
Knight Cover (clone of FCA authorised firm) - www.knightcover.com - Waarschuwing FCA UK - 2016-10-06
Knight Finance (clone) - Waarschuwing FCA UK - 2018-05-24
Knight Investment Limited - www.knight-investment.com - Waarschuwing SFC Hong Kong - 2018-11-28
Knight Market Limited - www.ksgmarkets.com - www.knightmarketltd.com - Waarschuwing FMA New Zealand - 2020-08-21
Knight Service Group Limited - www.ksgmarkets.com - www.knightmarketltd.com - Waarschuwing FMA New Zealand - 2020-08-21
Knights Wealth Ltd - www.knightswealth.com - Waarschuwing FCA UK - 2018-05-22
Knightsbridge Advisors - www.kbridgeadvisors.ch - Waarschuwing Finansinspektionen Sweden - 2012-04-25
Knightsbridge Management International Asset Management (clone of EEA authorised firm) - Waarschuwing FCA UK - 2014-06-26
Knightsbridge Transfer - knightsbridgetransfer.com - Waarschuwing GM Litigation Assistance - 2011-04-07
Knowle Sachs & Company - Waarschuwing ASIC Australia - 2018-01-01
Knowlton Group - Waarschuwing FCA UK - 2012-03-07
Knownfx - knownfx.com - Waarschuwing FCA UK - 2023-03-16
Knox D'Arcy Investment Management Limited - www.knoxdarcy.co.uk - Waarschuwing FCA UK - 2012-10-03
Knox Securities Corp. LLC - www.knoxsc.com - Waarschuwing BCSC Canada - 2012-07-12
KNS Trust Advisers Services S.R.L. - Waarschuwing CNVM Romania - 2012-09-24
Ko Sin Corporation Limited - Waarschuwing SFC Hong Kong - 2014-03-21
Kobe Asset Management - Waarschuwing USA SEC - 2011-03-18
Kobe Mercantile Exchange (KBMEX) - kbmex.org - Waarschuwing GM Litigation Assistance - 2018-03-22
Kobe Securities International - Waarschuwing SFC Hong Kong - 2004-03-17
KOC Holding Investment - Waarschuwing IFSC Belize - 2021-05-12
Kocher Finance - kocherfinance.com - Waarschuwing AMF France - 2021-04-09
Kode Tech Solutions Ltd (Broker Unity, BrokerUnity) - brokerunity.com - Waarschuwing FCA UK - 2020-10-30
Kodimax - www.kodimax.net - www.kodimax.com - Waarschuwing FSMA Belgium - 2019-09-27
Koenig Rowe Campbell Alliance - www.krc-alliance.com - Waarschuwing FMA New Zealand - 2017-03-01
Kofin - Waarschuwing OJK Indonesia - 2020-03-24
Kohen Consulting - www.kohen-consulting.com - Waarschuwing BaFin Germany - 2020-08-20
Kohler Commodities - Waarschuwing ASIC Australia - 2018-01-01
Koi Global LLC (Orotrader) - www.orotrader.com - Waarschuwing CNMV Spain - 2021-01-18
Koinimtd - www.koinimtd.com - Waarschuwing BCSC Canada - 2021-04-13
KoinWatch Co Ltd - koinwatch.com - Waarschuwing SEC Thailand - 2021-07-30
Kojima Ventures - www.kojimavt.com - www.kojimaventures.com - Waarschuwing FCA UK - 2016-12-02
Kokajang Community - kokajangdahsyat.blogspot.co.id - kokajangcommunity.com - Waarschuwing OJK Indonesia - 2016-09-20
Kola-services - kola-services.online - Waarschuwing AMF France - 2022-07-06
Kolan Invests - www.kolaninvests.com - Waarschuwing FSMA Belgium - 2020-09-23
Koll Banque - www.koll-bank.com - Waarschuwing AMF France - 2022-05-04
Koloonia - www.koloonia.com - Waarschuwing CNMV Spain - 2021-02-15
Kolusha OU (Barons VC) - baronsvc.com - Waarschuwing FMA Austria - 2020-10-07
Kolusha OU (Jones Mutual) - jonesmutual.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-10
Komaki Group - www.komakigroup.com - Waarschuwing Finanstilsynet Norway - 2015-04-17
Komatsu Global Wealth Management - www.komatsuglobal.com - Waarschuwing CMVM Portugal - 2015-12-01
Komunitas Arisan Mikro Indonesia (K3 Plus) - kamioffice.blogspot.com - Waarschuwing OJK Indonesia - 2017-11-29
Komunitas Berbagi Rizki - Waarschuwing OJK Indonesia - 2021-06-17
Komunitas Cerdas Finansial (KCFS) - Waarschuwing OJK Indonesia - 2020-07-13
Komunitas Ghaniyyu100 (Program Ghaniyyu100) - www.ghaniyyu100.com - Waarschuwing OJK Indonesia - 2020-10-01
Komunitas Jempol Preneur (KJP) - jempolpreneur.com - Waarschuwing OJK Indonesia - 2020-10-01
Komunitas Smart Mobile Apps Daco - Waarschuwing OJK Indonesia - 2021-06-17
Konano Wealth Ltd - www.konano.com - Waarschuwing MFSA Malta - 2021-07-07
konim.com - nvex.io - Waarschuwing DFPI CA USA - 2022-06-15
Konrad Credit Bank - konradcreditbank.com - Waarschuwing AMF France - 2021-06-28
Konsorsium Venture 6 - Waarschuwing OJK Indonesia - 2020-03-05
Konstos Markets Ltd (StockCore) - stockcore.co - Waarschuwing Consob Italy - 2021-04-12
Konstos Markets Ltd (StockLux) - stocklux.co - kronos-invest.cc - Waarschuwing FSC BVI - 2020-09-25
KontoFX - www.kontofx.com - Waarschuwing FCA UK - 2018-09-27
KontoFX - www.kontofx.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-23
Konvent Bank - konventbank.com - Waarschuwing AMF France - 2021-07-16
Konverter Mata Uang Forex - Waarschuwing OJK Indonesia - 2020-03-24
Kood Financia - kood-financia.com - Waarschuwing AMF France - 2022-11-25
Koolcoin - koolcoin.io - Waarschuwing CNMV Spain - 2021-02-15
Kooperativ Bank - kooperativ-bnk.com - Waarschuwing AMF France - 2023-06-09
KOP Wealth Management Ltd - www.kopwealth.com - Waarschuwing CNMV Spain - 2019-12-10
Koperasi Al Khair Mandiri - play.google.comstoreappsdetails?id=com.karyaanilo.koperasialkhairmandiri - Waarschuwing OJK Indonesia - 2020-07-13
Koperasi Baitussalam - Waarschuwing OJK Indonesia - 2020-03-24
Koperasi Bintang Abadi Sejahtera - www.mengenalcsg.com - Waarschuwing OJK Indonesia - 2017-01-13
Koperasi Budaya Karyawan Bank Bumi Daya Cabang Pekanbaru - Waarschuwing OJK Indonesia - 2017-08-15
Koperasi Dana Pinjaman Mandiri Sejahtera (Dana Pinjaman Mobile) - play.google.comstoreappsdetails?id=com.kms.nasabah - Waarschuwing OJK Indonesia - 2020-07-13
Koperasi ECE (Koperasi ECE Mustika Santri) - Waarschuwing OJK Indonesia - 2020-03-24
Koperasi Ekonomi Rakyat Nusantara - keranmalang.wordpress.com - grahawarta.com - Waarschuwing OJK Indonesia - 2018-08-27
Koperasi Ekonomi Rakyat Nusantara - keranmalang.wordpress.com - www.keran.org - Waarschuwing OJK Indonesia - 2018-08-27
Koperasi Harapan Kita - play.google.comstoreappsdetails?id=com.koperasikita - Waarschuwing OJK Indonesia - 2020-07-13
Koperasi Harus Sukses Bersama - www.koperasi-hsb.co.id - Waarschuwing OJK Indonesia - 2017-05-26
Koperasi Indonesia Bersatu - keranmalang.wordpress.com - grahawarta.com - Waarschuwing OJK Indonesia - 2018-08-27
Koperasi Indonesia Bersatu - keranmalang.wordpress.com - www.keran.org - Waarschuwing OJK Indonesia - 2018-08-27
Koperasi Karya Putra Alam Semesta (KPAS) - Waarschuwing OJK Indonesia - 2017-10-04
Koperasi Karyawan SIGAP Prima Astrea (Koperasi Sigap) - play.google.comstoreappsdetails?id=org.koperasi.koperasisigap - Waarschuwing OJK Indonesia - 2020-07-13
Koperasi Kencana Madani Investama - Waarschuwing OJK Indonesia - 2021-06-17
Koperasi KITA (Koperasi KITA - Koperasi Digital) - play.google.comstoreappsdetails?id=ikkat.simpool.koperasikita - Waarschuwing OJK Indonesia - 2020-07-13
Koperasi Namastra (Namastra - Koperasi Masa Kini) - www.namastra.co.id; play.google.comstoreappsdetails?id=com.namastra_mobile_ver_2 - Waarschuwing OJK Indonesia - 2020-07-13
Koperasi Neo Mitra Usaha - neomitrausaha.co.id; play.google.comstoreappsdeveloper?id=Koperasi+Neo+Mitra+Usaha - Waarschuwing OJK Indonesia - 2020-07-13
Koperasi Produsen Mitra Wira Terpadu (My Win Trade) - Waarschuwing OJK Indonesia - 2020-10-01
Koperasi Segitiga Bermuda / Profitwin77 - profitwin77.com - Waarschuwing OJK Indonesia - 2017-01-13
Koperasi Serba Usaha Agro Cassava Nusantara (Agro Investy) - agrocassava.blogspot.co.ukpksu-koperasi-serba-usaha_9236.html - Waarschuwing OJK Indonesia - 2017-03-31
KOPERASI SIMPAN PINJAM ANDALAN USAHA SEJAHTERA (Kredikas - KreditUangCepat Cash KSP) - play.google.comstoreappsdetails?id=com.kredikas.kspku - Waarschuwing OJK Indonesia - 2020-07-13
Koperasi Simpan Pinjam Jalan Gemilang (Uang Pintar) - play.google.comstoreappsdetails?id=com.jalangemilangnusantara.app - Waarschuwing OJK Indonesia - 2020-07-13
Koperasi Simpan Pinjam Makmur Mandiri - www.koperasimakmurmandiri.com - Waarschuwing OJK Indonesia - 2018-04-09
Koperasi Simpan Pinjam Pohon Kelapa Sawit Indonesia - Waarschuwing OJK Indonesia - 2021-06-17
Koperasi Simpan Pinjam Sarjana Sepadu Indonesia - Waarschuwing OJK Indonesia - 2021-06-17
Koperasi Simpan Pinjam Sinar Berjaya Sejahtera - Waarschuwing OJK Indonesia - 2021-06-17
Koperasi Simpan Pinjam Singa Perkasa Asia Selatan - Waarschuwing OJK Indonesia - 2021-06-17
KOPERASI SUBUR MAKMUR SENTOSA - play.google.comstoreappsdetails?id=com.koperasisms - Waarschuwing OJK Indonesia - 2020-07-13
Koperasi Surya Majapahit Abadi - Waarschuwing OJK Indonesia - 2020-03-24
Koperasi Syariah Pesantren Entrepereneur (Program Senja Investasi) - senja.co.id - kospeindonesia.net - Waarschuwing OJK Indonesia - 2018-04-09
Koperasi Tabung Haji Umroh - Waarschuwing OJK Indonesia - 2021-05-11
Kopes Bank - kopesbank.com - Waarschuwing FCA UK - 2023-01-25
Kora Finance (Finance SAS) - korafinance.com - Waarschuwing AMF France - 2021-02-09
Korbit-coin - www.korbit-coin.top - Waarschuwing BCSC Canada - 2021-10-07
Korian SA - - korian-sa.com - korian-sa.fr - Waarschuwing AMF France - 2021-02-11
korian-finance (clone) - korian-finance@mail.com - Waarschuwing AMF France - 2022-10-17
Kornelia Finance - kornelia-finance.com - Waarschuwing AMF France - 2022-04-08
Korreo Banco - korreosbanco.com - Waarschuwing AMF France - 2022-07-11
Koryo Asia Limited - Waarschuwing SFC Hong Kong - 2009-09-21
Kosta Economou Hatzis (KEH) Partners - kehpartners.com - Waarschuwing GM Litigation Assistance - 2013-08-23
Kounde Bank - kounde-group.com - Waarschuwing AMF France - 2023-03-13
Kovack Finance - - Waarschuwing FSMA Belgium - 2022-01-20
Kovack Group - www.kovackgroup.com - Waarschuwing AMF France - 2023-03-01
Kovi-Brunch - kovi-brunch.com - Waarschuwing AMF France - 2022-01-28
Kowela Ltd - |es.kowela.com - Waarschuwing Cnmv Spain - 2022-03-28
Kowloon Global Wealth Management / Prospect Encore Limited / Karada Holdings Limited - Waarschuwing SFC Hong Kong - 2015-12-08
Koya Trading Europe - koya-trading.com - Waarschuwing finma Switzerland - 2019-05-21
Koyo Loans Private Lending (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-06-14
Koyo Loans Services Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-06-14
Koyo Loans UK Ltd (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-06-14
Kozat Bank - kozat-bnk.com - Waarschuwing AMF France - 2023-02-27
KP Consultants and Marketing Ltd (Find Your Bonds) - findyourbonds.com - Waarschuwing FCA UK - 2021-03-19
KP Financials LLC - www.kpfinancials.com - Waarschuwing SSB TX USA - 2020-11-20
KPay - www.kpay.my - www.kazukicoins.com - Waarschuwing SC Malaysia - 2020-01-21
KPG Consulting Ltd - www.koyalgroup.com - Waarschuwing Finanstilsynet Norway - 2013-11-01
KPH Consulting Group - www.kphconsultinggroup.com - Waarschuwing USA SEC - 2014-09-10
KPM Finance (clone of FCA authorised firm) - kpm-finance.com - Waarschuwing FCA UK - 2021-09-30
KPR Associates S.A. - www.kpr-associates.com - Waarschuwing Finansinspektionen Sweden - 2012-03-07
KPX International Holdings Sarl (clone) - kpxinternationalholdings.com - Waarschuwing CSSF Luxembourg - 2022-01-06
kqmarketfx.co.uk (Clone of FCA Authorised Firm) - www.kqmarketfx.co.uk - Waarschuwing FCA UK - 2022-08-25
Krabi Airport Taxi - krabiairporttaxi.com - scbiot.com - Waarschuwing DFPI CA USA - 2022-12-29
Kracoin - kracoin.fr - Waarschuwing AMF France - 2020-10-28
Kraft Kredit - www.kraftkredit.com - Waarschuwing AMF France - 2022-12-06
Kraj Maklerów - kraj-m.com - kraj-maklerow.com - Waarschuwing KNF Poland - 2023-06-20
Kraken (clone) - Waarschuwing FCA UK - 2020-03-06
Kramer & Associates Management Group LLC - Waarschuwing USA SEC - 2016-03-13
Kranken FX - krankenfxtrade.com - Waarschuwing FCA UK - 2023-03-06
Kranken FX - krankenfxtrade.com - Waarschuwing FSCA South Africa - 2023-03-30
KRD Europe Management LLC - Waarschuwing SFC Hong Kong - 2002-06-20
Krediet & Service - www.gbk-investment.com - services-krediet.com - Waarschuwing FSMA Belgium - 2021-01-18
Krediet diensten - kredietdiensten.com - Waarschuwing FSMA Belgium - 2021-10-15
Krediet Investeringsbank - krediet-investeringsbank.com - Waarschuwing FSMA Belgium - 2021-10-15
Krediet S.A. - www.kredietsa.be - Waarschuwing FSMA Belgium - 2020-11-04
Krediet Service - krediet-service.com - Waarschuwing FSMA Belgium - 2021-10-15
Krediet Service - www.services-krediet.com - Waarschuwing FSMA Belgium - 2020-09-23
Kredietjeaanvragen - Waarschuwing AFM Netherlands - 2014-08-12
kredila-services.com (clone) - www.kredila-services.com - Waarschuwing AMF France - 2022-05-20
Krediosch - krediosch.de - Waarschuwing FMA Austria - 2022-11-04
Kredis Finance - www.kredis-finance.com - Waarschuwing AMF France - 2023-07-04
Kredit 2015 Kredit-X Ltd. - www.kredit-2015.at - Waarschuwing FMA Austria - 2015-07-23
Kredit Bank (clone) - kreditmarket-banking.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-21
Kredit Company - www.kreditcompany.com - Waarschuwing AMF France - 2020-08-14
Kredit Cooporate Group - www.kreditcooporategroup.com - Waarschuwing AMF France - 2023-03-17
Kredit Fast (clone) - kreditfast.org - Waarschuwing AMF France - 2021-10-01
Kredit Fiable - www.wigtst-bank.com - Waarschuwing AMF France - 2022-05-17
Kredit Finance Bank International - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16
Kredit Finanzierung - kredit-finanzierung.net - Waarschuwing AMF France - 2021-06-01
Kredit Group Finance - Waarschuwing MFSA Malta - 2020-01-09
Kredit Hamagbicro - kredit-hamagbicro.com - Waarschuwing AMF France - 2022-07-18
Kredit Institut GmbH - kredit-institut-gbhm.ch - Waarschuwing finma Switzerland - 2019-11-21
Kredit Invest - www.kredit-invest.com - Waarschuwing AMF France - 2019-11-25
Kredit Investor Europe - www.kredit-investor-europe.com - Waarschuwing finma Switzerland - 2022-06-23
Kredit Kantonal - kredit-kantonal.ch - Waarschuwing AMF France - 2023-06-30
Kredit KBS Cooperatif - kredit-kbscooperatif.com - Waarschuwing AMF France - 2022-04-01
Kredit Market Banking (clone) - kreditmarket-banking.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-21
Kredit Ohne Gebühr - kreditohnegebuhr.com - Waarschuwing BaFin Germany - 2021-07-06
Kredit Sarskild (clone) - kredit-sarskild.com - Waarschuwing AMF France - 2022-04-15
Kredit Slovenski - kreditslov.com - Waarschuwing AMF France - 2023-01-20
Kredit Uhr - www.kreduhr.com - Waarschuwing AMF France - 2023-07-04
Kredit Und Factoring - www.kreditundfactoring.ch - Waarschuwing finma Switzerland - 2022-11-11
Kredit-Sarskild (clone) - kredit-sarskild.com - Waarschuwing AMF France - 2022-04-15
KreditCepat - Dapat dipercaya - Waarschuwing OJK Indonesia - 2023-02-03
KreditDirect - kreditdirect-rapide.com - Waarschuwing AMF France - 2020-10-09
Kredite Ragot - krediteragot.com - Waarschuwing AMF France - 2020-07-15
KreditFast-Québec - www.kreditfast-quebec.com - Waarschuwing AMF France - 2020-06-09
Kreditgo Financia - www.kreditgo-financia.com - Waarschuwing AMF France - 2022-06-22
Kredito (cloned by) - tukreditosas.online - Waarschuwing CMF Chile - 2023-03-13
kreditraiffeisen-volks.com - kreditraiffeisen-volks.com - Waarschuwing FMA Austria - 2022-04-01
Kredix Groups Finance - kredixgroups.com - Waarschuwing AMF France - 2019-12-27
Krednet - www.krednet.fr - Waarschuwing AMF France - 2022-09-08
Kredytobk - kredytobk.com - Waarschuwing AMF France - 2023-07-04
Kremer Moyse AG - www.kremermoyse.eu - Waarschuwing CSSF Luxembourg - 2013-06-14
Krenton Finance (Europe Digit Ltd) - www.krentonfinance.com - Waarschuwing FCA UK - 2020-06-04
KrentonFinance (Europe Digit Ltd) - www.krentonfinance.com - Waarschuwing FCA UK - 2020-06-04
Krezwisch - www.krezwisch.de - Waarschuwing finma Switzerland - 2022-10-07
Kripto - kripto.mx - Waarschuwing CNMV Spain - 2020-11-03
Kripto Future - kriptofuture.com - Waarschuwing CNMV Spain - 2021-06-28
Krish Venture Ltd. / Krish Ventur Ltd. - Waarschuwing IFSC Belize - 2016-08-08
Krisimark Ltd (StarkMarkets) - starkmarkets.co - starkmarkets.com - Waarschuwing BCSC Canada - 2020-06-11
Krisimarks Eood (StarkMarkets) - starkmarkets.co - starkmarkets.com - Waarschuwing BCSC Canada - 2020-06-11
Kristalyne Wealth Care - www.kristalynewealth.com - Waarschuwing CSSF Luxembourg - 2019-11-25
Kristie Govender (KHM Book Keeping Services (Pty) Ltd) - Waarschuwing FSCA South Africa - 2020-09-18
Krisworld Development Limited doing business as binaryoptionsxposed.com - Waarschuwing GM Litigation Assistance - 2013-06-27
KRMEX - Waarschuwing GM Litigation Assistance - 2018-01-01
Krodemass GmbH - www.ifxbanc.com - Waarschuwing BaFin Germany - 2021-01-08
kroneo-patrimoine.fr (clone) - kroneo-patrimoine.fr - Waarschuwing AMF France - 2021-11-10
Kroner Bank (clone) - www.kroner-bank.com - Waarschuwing AMF France - 2023-02-17
Kronos Group - hekronosgroup.com - Waarschuwing GM Litigation Assistance - 2018-01-01
Kronos Invest Ltd - www.kronosinvest.co - Waarschuwing Consob Italy - 2019-09-30
Kronos-Invest Ltd - www.kronosinvest.co - Waarschuwing Consob Italy - 2019-09-30
Kronosinvest Ltd - www.kronosinvest.co - Waarschuwing Consob Italy - 2019-09-30
Kronosinvestit Ltd - www.kronosinvestit.co - Waarschuwing Consob Italy - 2020-02-24
Kroo Investment Management (clone of FCA authorised firm) - kroogroup.com - Waarschuwing FCA UK - 2021-12-09
Krubal Management - www.krubal.com - Waarschuwing BNM Malaysia - 2017-01-09
Kruger Exchange - www.krugerexchange.com - Waarschuwing FCA UK - 2019-03-12
Krust Global Financials - www.krustglobalfinancials.com - Waarschuwing USA SEC - 2011-03-18
KRX - krx.today - Waarschuwing MAS Singapore - 2021-06-02
Kryptix (Crypto Mine Express) - - Waarschuwing BCSC Canada - 2021-01-19
KRYPTO FM Ltd - www.krypto-fm.com - Waarschuwing finma Switzerland - 2023-04-21
Krypto FX - www.kryptofx.com - Waarschuwing AMF France - 2019-07-25
Krypto Holding Ltd - kryptod.com - Waarschuwing BaFin Germany - 2023-01-03
Krypto Invest - kryptoinv.de - Waarschuwing BaFin Germany - 2022-05-06
Krypto Markt Aufsicht - kryptomarktaufsicht.com - Waarschuwing BaFin Germany - 2022-10-27
Krypto Neo - www.kryptoneo.com - Waarschuwing AMF France - 2019-07-25
Krypto Security charges - financialmarketsauthority@gmail.com - Waarschuwing FMA New Zealand - 2022-12-12
Krypto Wize - www.kryptowize.com - Waarschuwing AMF France - 2019-07-25
Kryptobank (AG) - thekryptobank.com - Waarschuwing finma Switzerland - 2020-11-28
Kryptod (Europe) Ltd - kryptod.com - Waarschuwing BaFin Germany - 2023-01-03
Kryptod LLC - kryptod.com - Waarschuwing BaFin Germany - 2023-01-03
KryptoEUclub (Mandarella Ltd) - kryptoeuclub.com - Waarschuwing BaFin Germany - 2022-05-05
KryptoEUclub (Mandarella Ltd) - kryptoeuclub.com - Waarschuwing BaFin Germany - 2022-02-10
KryptoFX - www.kryptofx.com - Waarschuwing AMF France - 2019-07-25
KryptoHaus (Teredo Group Ltd) - kryptohaus.com - Waarschuwing CNMV Spain - 2021-02-15
Kryptoia Pte Ltd - www.kryptoia.com - Waarschuwing MAS Singapore - 2020-01-27
Kryptomarktaufsicht - kryptomarktaufsicht.com - Waarschuwing BaFin Germany - 2022-10-27
KryptoNeo - www.kryptoneo.com - Waarschuwing AMF France - 2019-07-25
KryptoProMining - kryptopromining.com - Waarschuwing CNMV Spain - 2022-01-17
KryptoWize - www.kryptowize.com - Waarschuwing AMF France - 2019-07-25
Krystal Escrows (clone) - www.krystalescrows.com - Waarschuwing FCA UK - 2016-07-06
KS Projects & Advisory Services - Waarschuwing FSCA South Africa - 2021-11-12
KS Securities - ks-securities.com - Waarschuwing FMA Austria - 2019-11-05
KS-Securities - ks-securities.com - Waarschuwing FMA Austria - 2019-11-05
KS-Securities Vermögensverwaltung GmbH - ks-securities.com - Waarschuwing FMA Austria - 2019-11-05
KSF Trade (Marshall Advanced Innovation Ltd) - www.ksftrade.com - Waarschuwing FCA UK - 2015-04-27
KSG-Compagnie - www.ksg-compagnie.com - Waarschuwing AMF France - 2020-08-21
Ksgmarketsworld - www.ksgmarketsworld.com - Waarschuwing BCSC Canada - 2020-12-16
KSI Bank Group - www.ksibgroup.com - Waarschuwing AMF France - 2023-04-13
KSI/Karamanof Securities & Investment Services (Clone of FCA EEA Authorised Firm) - www.karamanofinvestments.com - Waarschuwing FCA UK - 2013-12-09
KSIL Group - ksil-cur.com - Waarschuwing SFC Hong Kong - 2008-02-19
KSL Finance - www.klsfinance.com - Waarschuwing AMF France - 2020-05-28
KSL-Finance - www.klsfinance.com - Waarschuwing AMF France - 2020-05-28
KSP Cirebon Jogja - Waarschuwing OJK Indonesia - 2020-03-24
KSP Modal Usaha (Pinjam Pro - Pinjaman Dana Cepat Online CairKilat) - play.google.comstoreappsdetails?id=com.kta.pinjampro - Waarschuwing OJK Indonesia - 2020-07-13
KSP SNR Soft (Koperasi Simpan Pinjam) - play.google.comstoreappsdetails?id=com.snr_computer.spksp - Waarschuwing OJK Indonesia - 2020-07-13
KSP Syariah Baitussalam – Kredit Online Tanpa Riba - Waarschuwing OJK Indonesia - 2021-06-17
KSPPS BMT Sejahtera Makassar (BMT Sejahtera) - play.google.comstoreappsdetails?id=com.karyaanilo.bmtsejahteramakasar - Waarschuwing OJK Indonesia - 2020-07-13
KTC Capital Management - www.ktccapital.com - www.ktccapitalmanagement.com - Waarschuwing SFC Hong Kong - 2014-03-25
KTFF Ltd Kingdom Forex - www.kingdomforex.com - Waarschuwing IFSC Belize - 2011-03-02
ktlz-france.com (clone) - ktlz-france.com - Waarschuwing AMF France - 2021-08-02
Kuailian APP OU - kuailiandp.com - www.facebook.comSFXtradingacademy - Waarschuwing MAS Singapore - 2022-10-26
Kuailian Institution - kuailiandp.com - www.facebook.comSFXtradingacademy - Waarschuwing MAS Singapore - 2022-10-26
Kuala Lumpur Mercantile Exchange (KLMex) - www.klmex.org - Waarschuwing SC Malaysia - 2014-02-06
Kuangshi Futures - www.kss.hk - Waarschuwing SFC Hong Kong - 2013-05-24
KubCoin (clone) - kubcoins.io - Waarschuwing OSC Canada - 2022-08-19
Kubitz Gold & Chubb - www.kubitzgoldchubb.com - Waarschuwing FCA UK - 2012-05-30
Kucher Partners, LLC - www.kucherpartners.com - Waarschuwing FCA UK - 2015-03-12
Kucoin (cloned by) - kucoinv.icu - Waarschuwing SEC Thailand - 2023-05-01
Kuefer International - www.kueferintl.com - Waarschuwing finma Switzerland - 2011-08-23
Kufin Limited - www.kufinlimited.com - Waarschuwing FCA UK - 2022-05-09
Kuhn Fitzgerald - kuhn-fitzgerald.com - Waarschuwing GM Litigation Assistance - 2017-09-13
Kunda (Hong Kong) International Investment Group Ltd. - www.yuanbaohui.comproject_index?id=206 - Waarschuwing SFC Hong Kong - 2015-10-19
Kurdistanforex Ltd - www.kurdistanforex.com - Waarschuwing FCA UK - 2022-05-04
Kurmi Ghanshyam - Waarschuwing SC Malaysia - 2020-09-30
Kurprinz Capital SARL-S - www.kurprinz-capital.com - Waarschuwing CSSF Luxembourg - 2020-10-28
Kurt Barremaecker (clone of EEA authorised firm) - www.kurtbarremaecker.com - www.kurtmarremaecker.com - Waarschuwing FCA UK - 2020-01-13
Kurzena Limited (Zoe Broker) - Https:Zoebroker.Com - Waarschuwing Cnmv Spain - 2022-03-21
KUT Finance Limited - www.kutfxhk.com - Waarschuwing SFC Hong Kong - 2021-12-29
kutxa-enlinea.com (clone) - @kutxa-enlinea.com - Waarschuwing AMF France - 2021-11-10
kutxa-enlinea.com (clone) - @kutxa-enlinea.com - Waarschuwing AMF France - 2021-11-10
Kuva Limited (clone) - www.kuvaltd.com - Waarschuwing BMA Bermuda - 2016-01-29
Kuvera Dynasty - www.kuveradynasty.com - Waarschuwing CNMV Spain - 2019-07-01
Kuvera France - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09
Kuvera France - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09
Kuvera Global LLC - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09
Kuvera LLC - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09
Kuveyt Yatirim - Waarschuwing FSCA South Africa - 2021-11-26
Kuwait Capital Corporation (cloned) - Waarschuwing SC Malaysia - 2020-10-30
KVB Kunlun Asset Management (HK) Limited (cloned by) - www.kunluncoin.com - Waarschuwing SFC Hong Kong - 2022-05-30
KW Capital Group - www.kwcapitalgroup.com - Waarschuwing GM Litigation Assistance - 2021-10-25
KW Investments Limited (ClickTrades) (clone) - clicktrades.com - Waarschuwing OJK Indonesia - 2020-03-24
kwbenson - www.kwbenson.com - Waarschuwing FMA Austria - 2017-07-12
KwikCash Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-08-01
KWS Investments LLC - www.kws-investments.com - kws-investments.de - Waarschuwing FMA Austria - 2020-05-15
KY Company - ky-c.com - Waarschuwing LB Lithuania - 2021-03-08
Kyburg Financial GmbH - www.kyburgfinancial.com - www.kyburgfpc.com - Waarschuwing finma Switzerland - 2016-12-09
KYC Consulting - kyc-consulting.org - Waarschuwing FCA UK - 2022-03-25
KyFino Holding AG - www.kyfino.ch - Waarschuwing finma Switzerland - 2016-09-08
Kyler & Keaton Holdings - www.kylerkeatonholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28
Kylex CryptoFx - kylexcryptofx.com - Waarschuwing FCA UK - 2022-01-14
Kyodo-Securities - www.kyodosecurities.com - Waarschuwing Finansinspektionen Sweden - 2015-12-01
Kyoto Commodity Exchange, KYCX - kycx.org - Waarschuwing Finanstilsynet Norway - 2013-02-07
Kyoto Limited Ltd (InvestingPro) - www.investingpro.com - Waarschuwing CNMV Spain - 2018-10-08
Kyoto Mercantile Exchange - www.kmex.org - Waarschuwing Finansinspektionen Sweden - 2011-03-21