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GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support
Meld Fraude

Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.

Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB



N M Rothschild & Sons (clone of authorised firm) - nmrothschilds.co.uk - Waarschuwing FCA UK - 2019-09-27

n-invest26.com (clone) - @n-invest26.com - Waarschuwing AMF France - 2021-09-13

N.A.T. (Thailand) Co., Ltd. - Waarschuwing SEC Thailand - 2013-05-09

N2 Group Corporation Limited - n2coin.io - Waarschuwing CNMV Spain - 2021-08-16

N24-direct - net24-direct.com - Waarschuwing AMF France - 2020-12-31

n26-eu.com (clone) - @n26-eu.com - Waarschuwing AMF France - 2021-05-21

n26-invest.com (clone) - @n26-invest.com - Waarschuwing AMF France - 2022-03-29

n26-premium.com (clone) - @n26-premium.com - Waarschuwing AMF France - 2021-08-09

n26placement.com (clone) - www.n26placement.com - Waarschuwing AMF France - 2021-06-18

n26premium.com (clone) - @n26premium.com - Waarschuwing AMF France - 2021-05-21

N2N-AFE (Hong Kong) Limited - www.afe-solutions.com - Waarschuwing MAS Singapore - 2022-03-18

Nab Europe Limited - www.nabinv.com - Waarschuwing Consob Italy - 2021-03-01

Nab Europe Limited (mbinv.eu) - www.mbinv.eu - Waarschuwing Consob Italy - 2022-03-21

NAB Securities, Inc. - www.nabsecuritiesinc.com - Waarschuwing Finanstilsynet Norway - 2011-07-29

Nacion Xifras - www.nacionxifra.com - Waarschuwing SMV Panama - 2021-07-13

Nacional de Créditos - Waarschuwing SFC Colombia - 2016-01-29

Nadex Investments (Pty) Ltd - Waarschuwing FSCA South Africa - 2020-01-29

Nadex Pro Signals - www.nadexprosignals.weebly.com - Waarschuwing BCSC Canada - 2015-04-22

Naeringsspar AS - n-spar.no - Waarschuwing Finanstilsynet Norway - 2017-11-21

Naeringsspar Eiendom AS - n-spar.no - Waarschuwing Finanstilsynet Norway - 2017-11-21

Naftoil - www.naftoil-trading.website - Waarschuwing AMF France - 2017-09-12

NAGA - The Social Investing Network - Waarschuwing OJK Indonesia - 2020-03-24

Naga Markets - naga-markets.online - Waarschuwing AMF France - 2019-10-25

Naga Markets - naga-markets.online - Waarschuwing Cysec Cyprus - 2020-02-20

Naga-Markets - naga-markets.online - Waarschuwing AMF France - 2019-10-25

Naga-Markets - naga-markets.online - Waarschuwing Cysec Cyprus - 2020-02-20

Nagaharu Global - www.nagaharu-global.com - Waarschuwing FSMA Belgium - 2017-09-27

Nagashima Sakai - www.nagashimasakai.com - Waarschuwing FSA Japan - 2021-03-05

Nagatacho, Odaiba & Associates - www.nagatachoodaiba.com - Waarschuwing FSA Japan - 2015-12-01

Nagoya Corp - www.nagoyacorp.com - Waarschuwing Finansinspektionen Sweden - 2012-06-08

Nagoya Mercantile Exchange (NGMEX) - www.ngmex.org - Waarschuwing FSA Japan - 2021-12-22

Nahana Golbal Resources (00211411-M) - Waarschuwing SC Malaysia - 2017-06-29

NAJD Investments Limited - Waarschuwing DFSA Dubai - 2014-05-20

Nakajima Holdings - nakajima-holdings.com - Waarschuwing GM Litigation Assistance - 2016-06-14

Nakamura Capital Group - www.nakamuracapital.net - Waarschuwing SFC Hong Kong - 2006-01-17

Nakamura Corporation - www.nakamuracorporation.com - Waarschuwing FCA UK - 2015-07-28

Nakano Corporation (clone) - www.nakanocorp.com - Waarschuwing GM Litigation Assistance - 2017-09-18

Nakitrade (GDPX Assets ltd) - nakitrade.com - Waarschuwing FSMA Belgium - 2015-07-02

Naledi Funerals (NHM Funeral Services ) - Waarschuwing FSCA South Africa - 2020-09-15

NAM Gestion (clone) - www.nam-gestion.com - Waarschuwing AMF France - 2021-04-01

Nanhua Fortune (clone) - www.nanhuahk.com - Waarschuwing SFC Hong Kong - 2018-09-03

Nanhua Group Co Ltd (clone) - www.nanhuahk.com - Waarschuwing SFC Hong Kong - 2018-09-03

Nanjing Capital group - www.nanjingcapitalgroup.com - Waarschuwing GM Litigation Assistance - 2011-02-14

Nankai Group - www.nankaigroup.com - Waarschuwing Finansinspektionen Sweden - 2016-05-04

Nano Industry Investments Inc. Limited (NIIIL) - nanoindustryinv.com - Waarschuwing FCA UK - 2015-02-26

Nano Trade Global Technology Ltd - www.moonxbt.com - Waarschuwing CNMV Spain - 2022-04-25

Nano-Markets - www.nano-markets.co - Waarschuwing finma Switzerland - 2021-07-14

Nano4x Limited - www.nano4x.com - Waarschuwing FSC Mauritius - 2012-03-14

Nanofixit Holding Limited - www.nanofixit.com. - Waarschuwing FMA Austria - 2022-03-23

Nanonetwork (Fingo Indonesia) - Waarschuwing OJK Indonesia - 2020-07-13

Nanotech Industries Inc - americanhst.com - Waarschuwing ASIC Australia - 2011-08-23

Nanto Sapporo Brokerage - www.nsbrokerage.com - Waarschuwing FSMA Belgium - 2018-11-05

Napcorp Finance - www.napcorp-finance.com - Waarschuwing AMF France - 2022-09-02

napoleon-am.mywalletaccess.com (clone) - napoleon-am.com - Waarschuwing AMF France - 2021-07-09

NAR Trading Traders Sdn Bhd (1217008-M) - nartt.com.my - Waarschuwing SC Malaysia - 2020-11-18

NarcFund - Waarschuwing SEC Philippines - 2020-03-20

NarcFunds - Waarschuwing SEC Philippines - 2020-03-20

Nardo Global Limited - nardo-fx.com - Waarschuwing SFC Hong Kong - 2022-08-11

Nare Stephina Mathekga (Phase Innovative Orion Quest (Pty) Ltd) - Waarschuwing FSCA South Africa - 2021-02-15

Narsq Capital Ltd - www.narsq.com - Waarschuwing SFC Hong Kong - 2021-04-22

Narsq Futures Limited - www.narsq.com - Waarschuwing SFC Hong Kong - 2021-04-22

Naruda Limited (way2finance) - way2finance.com?lang=es - Waarschuwing CNMV Spain - 2022-01-17

Naruse, Terada & Associates - www.naruseterada.com - Waarschuwing FSC Jersey - 2016-09-14

NAS APP Thailand - www.nasapp1.com - Waarschuwing SEC Thailand - 2021-09-21

NAS APP Thailand - www.nasapp1.com - Waarschuwing SEC Thailand - 2021-09-21

Nasacrown Credit Union Ltd - nasacrown.com - Waarschuwing FCA UK - 2014-12-05

Nasdaq500 - nasdaq500.com - Waarschuwing CNMV Spain - 2019-04-29

Nash Finance Services - nashltd.host - Waarschuwing FCA UK - 2019-11-22

Nash Financial - nashltd.host - Waarschuwing FCA UK - 2019-11-22

Nasri Softwares EIRL (Binary Option Robot) - www.binary-option-robot.com - Waarschuwing Consob Italy - 2017-04-10

Nat International Funds (Clone firm) - www.natinternationalfunds.com - Waarschuwing FCA UK - 2020-04-27

Nat International Funds PLC (clone) - natinternationalfunds.com - Waarschuwing CBI Ireland - 2020-10-16

Nata Trade Limited - www.nata-trade.com - Waarschuwing Consob Italy - 2021-09-20

Nata Trade Limited Luxury Capitals) - luxurycapitals.com - Waarschuwing Consob Italy - 2021-06-28

NatanRo SLU - natanro.com - Waarschuwing CNMV Spain - 2019-05-20

Nateus Group (Clone of an EEA authorised firm) - www.nateus.co.uk - Waarschuwing FCA UK - 2020-06-08

Natex Finanzen - natexzen.com - Waarschuwing AMF France - 2022-06-13

Nathel Kredit - www.nathelkredit.com - Waarschuwing AMF France - 2022-05-20

National Association of Refund Expert Bureaux (Refund Expert, Borio Consult Kft) - refund-expert.org - Waarschuwing FCA UK - 2021-03-05

National Bank of The British Virgin Islands (clone of National Bank of The Virgin Islands Limited) - www.natbvi.com - Waarschuwing FSC BVI - 2021-02-17

National Bank of The Virgin Islands Limited (cloned by National Bank of The British Virgin Islands) - www.natbvi.com - Waarschuwing FSC BVI - 2021-02-17

National Bond Advice - www.nationalbondadvice.com - Waarschuwing FCA UK - 2020-08-12

National Bond Compare - www.nationalbondcompare.com - Waarschuwing FCA UK - 2020-04-08

National Bonds - nationalbonds.org.uk - Waarschuwing FCA UK - 2020-05-21

National British Bonds - bondratesuk.uk - Waarschuwing FCA UK - 2020-05-27

National Bureau of Mergers & Acquisitions - Waarschuwing FSA Japan - 2017-12-31

National Compliance Regulatory Board - Waarschuwing USA SEC - 2015-12-31

National Consolidation Oversight Committee (NCOC) - www.natcoc.org - Waarschuwing FSA Japan - 2017-03-31

National Debt Help (clone of authorised firm) - nationaldebthelp.org.uk - Waarschuwing FCA UK - 2017-09-25

National Debt Helpline (clone of FCA authorised firm) - www.nationaldebthelpline.org - Waarschuwing FCA UK - 2019-08-19

National Debt Plan - www.nationaldebtplan.co.uk - Waarschuwing FCA UK - 2015-04-28

National Direct Service - stepdebtsupport.org.uk - Waarschuwing FCA UK - 2020-05-15

National Finance Commission - natfincomm.org - Waarschuwing ASIC Australia - 2015-01-29

National Financial and Economic Compliance Center - www.nfecc.org - Waarschuwing SEC USA - 2021-06-14

National Financial Commission - www.natfincomm.org - Waarschuwing SEC USA - 2018-10-31

National Financial Market Regulatory Board - www.natfinmrb.org - Waarschuwing SEC USA - 2020-09-30

National Financial Supervision Authority - www.natfsa.org - Waarschuwing USA SEC - 2017-08-08

National Home Marketers, S.A. - Waarschuwing SMV Panama - 2013-02-25

National Investor Guide - www.nationalinvestorguide.com - Waarschuwing FCA UK - 2020-04-03

National ISA Review Centre - nationalisareviewcentre.co.uk - Waarschuwing FCA UK - 2021-03-04

National Loans (clone of authorised firm) - Waarschuwing FCA UK - 2019-07-05

National Loans UK (Clone of an FCA authorised firm) - www.nationalloansuk.com - Waarschuwing FCA UK - 2021-10-01

National Mergers and Acquisition Compliance Commission - nmacc.us - Waarschuwing GM Litigation Assistance - 2006-08-14

National Mergers and Acquisitions Board - www.nationalmaboard-gov.us - Waarschuwing ASIC Australia - 2016-12-01

National Mergers Commerce Commission - www.nmccasia.org - Waarschuwing FSA Japan - 2014-09-23

National Refund Department - Waarschuwing FCA UK - 2020-12-11

National Refund Group - Waarschuwing FCA UK - 2018-11-06

National Securities Authority - www.nationalsecuritiesauthority.com - Waarschuwing SEC USA - 2018-10-31

National Shareholder Protection Agency - www.nspagency.us - Waarschuwing ASIC Australia - 2016-12-01

National UK Refund Department - Waarschuwing FCA UK - 2020-12-11

National UK Refund Department - Waarschuwing FCA UK - 2021-05-28

National-Debt-Helpline - www.national-debt-helpline.org.uk - Waarschuwing FCA UK - 2020-06-12

NationalLoansUK (Clone of an FCA authorised firm) - www.nationalloansuk.com - Waarschuwing FCA UK - 2021-10-01

Nationwide Mergers & Acquisitions Inc - www.nationwidemacq.com - Waarschuwing ASIC Australia - 2016-12-01

Natix Bank - www.natix-lu.com1wwprivate - Waarschuwing CSSF Luxembourg - 2016-08-03

Natixis Investment Bank (clone of authorised firm) - natixisuk.com - Waarschuwing FCA UK - 2020-01-07

Natixis Investment Managers (clone of authorised firm) - natixisuk.com - Waarschuwing FCA UK - 2020-01-07

Natixis life and wealth investment Management (clone of EEA authorised firm) - www.nlwuk.com - Waarschuwing FCA UK - 2020-10-09

Natixis Solution (clone) - @natixis-solutions.com - Waarschuwing AMF France - 2021-05-18

Natural Seven Limited - nat-s.co - Waarschuwing SFC Hong Kong - 2022-08-17

Nature Forex Ltd - bd.natureforex.com - Waarschuwing IFSC Belize - 2021-07-23

NatWest (clone) - @nw-secure.info - Waarschuwing FSMA Belgium - 2022-07-27

natwestgroup-online.com (clone) - @natwestgroup-online.com - Waarschuwing AMF France - 2021-06-14

natwestgroup-online.com (clone) - @natwestgroup-online.com - Waarschuwing AMF France - 2021-07-16

Nautilius Investment Ltd (Omega Group) - www.omega.best - Waarschuwing Consob Italy - 2020-02-10

Nautilus Indemnity (Ireland) Limited (clone of authorised firm) - www.nautilusindemnity.com - Waarschuwing FCA UK - 2019-09-25

Nautilus Indemnity (Ireland) Ltd (CLONE) - www.nautilusindemnity.com - Waarschuwing CBI Ireland - 2019-12-18

Nava Gates (Share Oracle Ltd) - navagates.com - Waarschuwing FCA UK - 2020-05-20

Navan Loans - www.navanloans.com - Waarschuwing CBI Ireland - 2021-08-27

Navanloans - www.navanloans.com - Waarschuwing CBI Ireland - 2021-08-27

Navarino Capital Limited (cloned by) - wmanagement@europe.com - Waarschuwing CNMV Spain - 2021-01-11

Navarino Capital Management (clone) - Waarschuwing CNMV Spain - 2021-01-11

Navasota Group - www.navasotagroup.com - Waarschuwing FMA Austria - 2011-08-25

NaviCom International Investment - www.navicominvestment.com - Waarschuwing SFC Hong Kong - 2019-08-06

Navifx (clone of authorised firm) - www.navifx.com - Waarschuwing FCA UK - 2020-08-07

Navista Global Markets Ltd. - www.ngm-trading.com - Waarschuwing SEC Thailand - 2012-11-14

Navitas Markets (Salvax Limited) - www.navitasmarkets.com - Waarschuwing CNMV Spain - 2020-06-01

NavitasMarkets (Salvax Limited) - www.navitasmarkets.com - Waarschuwing CNMV Spain - 2020-06-01

Navy Invest - navy-invest.com - Waarschuwing SEC USA - 2021-06-14

Nax Capital Pte Ltd - www.naxcapital.com - Waarschuwing MAS Singapore - 2016-10-18

Naxex Belize Ltd (T2Trade) - t2trade.com - Waarschuwing CNMV Spain - 2020-10-05

Naya Capital (Clone of FCA Authorised firm) - www.nayacapitalpromo.com - Waarschuwing FCA UK - 2022-01-04

Naylors Finance Limited (clone of authorised firm) - www.nayl0rsfinance.com - Waarschuwing FCA UK - 2019-06-04

Nazfield Consultancy - www.nazfieldconsultancy.com - Waarschuwing FCA UK - 2020-12-18

Nazir Banque - www.nazir-bank.com - Waarschuwing AMF France - 2022-06-09

NB Finance (CLONE) - www.nb-finance.co.uk - Waarschuwing CBI Ireland - 2020-11-16

NB International - www.nb-international.com - Waarschuwing GM Litigation Assistance - 2018-09-03

NB-Finance (Clone of EEA authorised firm) - nb-finance.co.uk - Waarschuwing FCA UK - 2020-05-18

nb-platform-access.com (clone) - nb-platform-access.com - Waarschuwing AMF France - 2022-05-04

nb-private.com (clone) - @nb-private.com - Waarschuwing AMF France - 2022-01-20

NBC Global Finance (Clone of EEA authorised firm) - nb-finance.co.uk - Waarschuwing FCA UK - 2020-05-18

NBF Forex - www.nbfforex.com - Waarschuwing finma Switzerland - 2012-10-04

NBG Market (Maginito Services Ltd) - www.nbgmarket.com - Waarschuwing Consob Italy - 2020-11-23

NBH Markets - nbhm.com - Waarschuwing OJK Indonesia - 2020-07-13

NBH Markets - nbhm.com - Waarschuwing OJK Indonesia - 2020-10-01

NBI Energy - www.nbienergy.com (The website is no longer accessible.) - Waarschuwing USA SEC - 2011-03-18

NBI Funds (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-28

NBI Funds Advisors Limited (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-28

NBI Funds Limited (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-28

NBI Funds Plc (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-28

NBLFX (Clone) - www.nblfx.com - Waarschuwing FCA UK - 2017-11-22

NBR Trading - www.nbrtrading.com - Waarschuwing FSA Japan - 2018-03-30

NC Advisory Ltd (clone) - www.ncadvisory.co.uk - Waarschuwing FCA UK - 2011-04-05

NCA International Holdings Limited / NCA Noble Capital (Asia) Limited - www.ncaholdings.com - Waarschuwing SFC Hong Kong - 2013-07-18

NCL Asset Management Limited - nclfx.net - Waarschuwing SFC Hong Kong - 2013-08-21

NCL Group (UK) Ltd - nclfx.net - Waarschuwing SFC Hong Kong - 2013-08-21

NCP Financials/Northland Capital Partners (Clone of FCA Authorised Firm) - www.ncp-financials.com - Waarschuwing FCA UK - 2013-11-27

ncr-gestion.com (clone) - @ncr-gestion.com - Waarschuwing AMF France - 2022-08-08

ncrgestion.com (clone) - @ncrgestion.com - Waarschuwing AMF France - 2022-08-08

NDD Broker - www.nddbroker.com - Waarschuwing MFSA Malta - 2014-06-20

ndsuntra.com - ndsuntra.com - Waarschuwing BCSC Canada - 2021-12-24

NEA EUROPE LIMITED - www.nea-europe-ltd.com - Waarschuwing FMA Austria - 2014-01-15

Nectac TradeFX (Zolarex Ltd) - netactradefx.info - Waarschuwing FCA UK - 2021-12-07

Nectar Loans - www.nectarloans.online - Waarschuwing FCA UK - 2021-01-13

Nectare Loans - www.nectarloans.online - Waarschuwing FCA UK - 2021-01-13

NectarLoans - www.nectarloans.online - Waarschuwing FCA UK - 2021-01-13

Nectine Solomon Corporation - Waarschuwing MAS Singapore - 2018-01-01

Nedbank Group (clone) - Waarschuwing FSCA South Africa - 2019-05-07

Nedbank Private Wealth Limited (cloned) - Waarschuwing FSA Isle of Man - 2020-11-30

Nedinvest (Pty) Ltd (clone) - Waarschuwing FSCA South Africa - 2019-05-07

Need Loan Now - www.needloannow.co.uk - Waarschuwing FCA UK - 2015-08-06

Need Quid (clone) - Waarschuwing FCA UK - 2015-12-11

Needful Markets - needfulmarkets.com - Waarschuwing FMA Austria - 2020-06-03

NeedfulMarkets - needfulmarkets.com - Waarschuwing FMA Austria - 2020-06-03

NEEW (New Economic Evolution of the World) - tng-neew.com - Waarschuwing FMA New Zealand - 2020-05-26

Negocia en Accion - leomiranda.ga - Waarschuwing CNMV Spain - 2018-04-09

Neil Hanekom - Waarschuwing FSCA South Africa - 2021-02-19

Neil Suresh Chandran - Waarschuwing OSC Canada - 2019-07-19

Neilson Capital - neilsoncapital.com - Waarschuwing Finanstilsynet Norway - 2014-05-15

Nekstra Ltd - Waarschuwing KNF Poland - 2021-07-12

NELFI - www.facebook.comNELFI-North-East-Luzon-Foundation-Inc-167131003342992 - Waarschuwing SEC Philippines - 2019-01-08

Nelson Braithwaite Group (Clone of EEA authorised firm) - nelsonbraithwaite.com - Waarschuwing FCA UK - 2019-11-20

Nelson Braithwaite Investments (Clone of EEA authorised firm) - nelsonbraithwaite.com - Waarschuwing FCA UK - 2019-11-20

Nelson Braithwaite Limited (Clone of EEA authorised firm) - nelsonbraithwaite.com - Waarschuwing FCA UK - 2019-11-20

Nelson Burke Holdings Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Nelson Capital Advisors Ltd - www.ncadvisory.co.uk - Waarschuwing FCA UK - 2013-02-12

Neltom Ltd (GFTrades) - www.gftrades.com - Waarschuwing AMF France - 2014-01-21

nembocoin.com - mxtradingpro.com - Waarschuwing DFPI CA USA - 2022-06-15

Nemesis Capital BG Limited - www.alfatrade.com - Waarschuwing OSC Canada - 2016-10-06

Nemesis Capital Limited operating as AlfaTrade - www.alfatrade.com - Waarschuwing OSC Canada - 2016-10-06

Nenni Jose (clone) - nennijose.com - Waarschuwing AMF France - 2021-06-15

NenniJose (clone) - nennijose.com - Waarschuwing AMF France - 2021-06-15

Neo Banque - neo-bnk.com - Waarschuwing AMF France - 2021-07-30

Neo Capital Group Ltd - neocapgroup.com - Waarschuwing finma Switzerland - 2020-09-29

Neo Capital Market - www.neo-capital-market.com - Waarschuwing AMF France - 2019-09-11

Neo Chain - neo-chain.com - Waarschuwing FCA UK - 2020-09-15

Neo Finance Limited - www.neofinance.loan - Waarschuwing FCA UK - 2018-02-22

Neo Fonds - www.neofonds.com - Waarschuwing AMF France - 2019-03-28

Neo Invest - www.neo-invest.com - Waarschuwing AMF France - 2012-07-23

Neo Investisseur - www.neo-investisseur.fr - Waarschuwing AMF France - 2020-01-14

Neo Omatic (Mellifluous Group Ltd) - neoomatic.co - Waarschuwing BaFin Germany - 2021-06-16

Neo Placement (clone) - neoplacement.com - Waarschuwing AMF France - 2021-08-04

Neo Trader - Forex, Oil , Gold , Stock trading - Waarschuwing OJK Indonesia - 2020-03-24

neo-26.com (clone) - @neo-26.com - Waarschuwing AMF France - 2021-05-11

Neo-Capital-Market - www.neo-capital-market.com - Waarschuwing AMF France - 2019-09-11

Neo-Chain - neo-chain.com - Waarschuwing FCA UK - 2020-09-15

Neo-Chain - neo-chain.com - Waarschuwing finma Switzerland - 2020-10-08

Neo26 (cloned by) - access.neo26@gmail.com - Waarschuwing FSMA Belgium - 2021-04-08

neobanq.online (clone) - @neobanq.online - Waarschuwing AMF France - 2022-02-21

neobk26-invest.com (clone) - @neobk26-invest.com - Waarschuwing AMF France - 2021-05-11

Neocash Consult - pretneocash.fr - Waarschuwing AMF France - 2020-05-12

Neofast Bank - www.neofastbk.com - Waarschuwing AMF France - 2022-07-21

Neofinanzen - www.neofinanzen.com - Waarschuwing finma Switzerland - 2019-06-28

neofit-gestion.com (clone) - @neofit-gestion.com - Waarschuwing AMF France - 2020-12-01

NeoFortFS (Fort Financial Services Ltd) - www.fortfs.com - Waarschuwing CNMV Spain - 2019-11-25

neoinvesting.fr (clone) - @neoinvesting.fr - Waarschuwing AMF France - 2021-05-21

NeoMoc Global Ltd - www.paraiba.world - Waarschuwing BaFin Germany - 2020-02-25

Neon Switzerland AG - espace-pros.com%29 - Waarschuwing CSSF Luxembourg - 2022-03-18

neon-contact.com (clone) - @neon-contact.com - Waarschuwing AMF France - 2021-12-06

neon-hypothekar.com (clone) - @neon-hypothekar.com - Waarschuwing AMF France - 2021-12-03

neonbanq-online.com (clone) - neonbanq-online.com - Waarschuwing AMF France - 2022-04-11

neoncontact.com (clone) - @neon-contact.com - Waarschuwing AMF France - 2021-12-06

neoncontact.com (clone) - @neoncontact.com - Waarschuwing AMF France - 2021-10-19

Neonet Securities (clone) - neonet-securities.com - Waarschuwing AMF France - 2021-04-15

Neoomatic (Mellifluous Group Ltd) - neoomatic.co - Waarschuwing BaFin Germany - 2021-06-16

Neoplacement (clone) - neoplacement.com - Waarschuwing AMF France - 2021-08-04

NeoTrade (Donnybrook Consulting Ltd) - neotrade.pro - Waarschuwing LB Lithuania - 2021-05-06

Neptune Blocks - www.neptuneblocks.com - Waarschuwing FMA New Zealand - 2021-11-05

NEPTUNE SHIPPING LTD. - Waarschuwing IFSC Belize - 2011-02-24

Neptune Solutions Ltd. (GCC Investing) - www.gccinvesting.com - Waarschuwing Finanstilsynet Denmark - 2018-03-02

Nermie Health And Beauty Products Trading - Waarschuwing SEC Philippines - 2019-05-31

Nermie Marketing - Waarschuwing SEC Philippines - 2019-05-31

Nermox Corporate Bank - www.nermoxcorporate.com - Waarschuwing AMF France - 2022-07-13

Nero Banque - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

Nervic Fx Trade (Expert Ltd) - nervicfxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23

NervicFxTrade (Expert Ltd) - nervicfxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23

Nesbit Trustees No 1 Limited (cloned by) - nesbittrusteeslimited.com - Waarschuwing FMA New Zealand - 2022-06-21

NesisCapital - www.nesiscapital.com - Waarschuwing FCA UK - 2022-03-09

nesistec limited - www.nesiscapital.com - Waarschuwing FCA UK - 2022-03-04

Nest Asset Management Pte Ltd - www.nest-am.com - Waarschuwing MAS Singapore - 2021-05-04

Nestalia Ltd (Zuitex) - www.zuitex.com - Waarschuwing finma Switzerland - 2019-07-17

Net Binary Capital - www.netbinarycapital.com - Waarschuwing CNMV Spain - 2021-09-27

Net Binary Trade - netbinarytrade.com - Waarschuwing BCSC Canada - 2020-07-13

Net Trade Global Capital Group Trade - nettradeglobal.com - Waarschuwing SC Malaysia - 2020-11-03

Net-TradersFX - www.net-tradersfx.com - Waarschuwing FCA UK - 2022-02-24

Net-Tradersfx Ltd - www.net-tradersfx.org - Waarschuwing FCA UK - 2022-07-05

Net24 Online - net24online.com - Waarschuwing AMF France - 2020-12-31

Netbit services and solutions limited (500 Investments, 500Investments) - www.500investments.com - Waarschuwing FCA UK - 2020-05-13

Netbit services and solutions limited (Elite Trading, EliteTrading) - www.elitetrading.co - Waarschuwing CNMV Spain - 2020-03-02

Netbit Services And Solutions Limited (Tradingon) - www.tradingon.io - Waarschuwing CNMV Spain - 2020-10-26

netc.fr (clone) - @netc.fr - Waarschuwing AMF France - 2022-03-16

NetCFD / Centaure Capital Partners - www.netcfd.com - Waarschuwing FCA UK - 2015-03-04

NetFinance - netfinancediams.com - Waarschuwing AMF France - 2017-09-25

NetFinanceDiams - netfinancediams.com - Waarschuwing AMF France - 2017-09-25

Netizen Charity - netizenchar.com - Waarschuwing OJK Indonesia - 2020-10-01

NetKasse (21 TEX) - netkasse.com - Waarschuwing BaFin Germany - 2020-03-26

Netmark Consultores en Soluciones e Innovacion SL (Capital Forex) - Waarschuwing CNMV Spain - 2016-12-05

NetMedia Markets OU (GSI Markets) - gsimarkets.com - Waarschuwing ASIC Australia - 2015-08-28

NetoBrokers - www.netobrokers.com - Waarschuwing Consob Italy - 2017-09-04

NetoTrade Global Investment Ltd - www.netotrade.com - Waarschuwing AMF France - 2013-04-08

Netotrade UK Ltd - www.netotrade.com - Waarschuwing ASIC Australia - 2015-02-25

Netradefx Pro Brokers - netradefx.com - Waarschuwing Cysec Cyprus - 2021-05-28

Netradefx Pro Group Ltd - netradefx.com - Waarschuwing Cysec Cyprus - 2021-05-28

Netradefx Pro Overseas Ltd - netradefx.com - Waarschuwing Cysec Cyprus - 2021-05-28

Netradefx Pro Wealth - netradefx.com - Waarschuwing Cysec Cyprus - 2021-05-28

Netsiavule Funeral Services - Waarschuwing FSCA South Africa - 2022-04-05

Netsoft Limited (GSI Markets) - gsimarkets.com - Waarschuwing ASIC Australia - 2015-08-28

Network Chain Community - www.networkchain.org - Waarschuwing CNMV Spain - 2022-01-24

NetWork Consulting GmbH - Waarschuwing BaFin Germany - 2021-08-26

Network Worth Inc. - network-worth.com - Waarschuwing GM Litigation Assistance - 2017-12-01

Networth Telecom - Nom Commercial : Cnsi (Siren 434 225 082) - Waarschuwing AMF France - 2022-02-28

Neuberger and Co. Wealth Management - www.neuberger-wealth-management.com - Waarschuwing FSMA Belgium - 2015-09-10

Neue Bank AG (cloned by) - @neuebankag.eu - Waarschuwing FMA Liechtenstein - 2021-12-23

neuebankag.accountants (clone) - @neuebankag.accountants - Waarschuwing AMF France - 2022-01-18

neuebankag.eu (clone) - @neuebankag.eu - Waarschuwing AMF France - 2022-01-18

Neufund - neufund.org - Waarschuwing FMA Liechtenstein - 2019-09-27

NeuMacro Investments LLC (Prime Liquidators) - Waarschuwing SSB TX USA - 2020-12-21

Neural4X - www.neural4x.com - Waarschuwing Consob Italy - 2019-09-09

Neurobank Co Ltd (OneDayOnePip, ODOP) - www.neurobank.trade - Waarschuwing SC Malaysia - 2020-12-10

Neurotech International Ltd. - Waarschuwing FSC Anguilla - 2015-05-15

Neurs - Waarschuwing SMV Panama - 2018-01-01

Neutra Limited - Waarschuwing SFC Hong Kong - 2015-03-02

Nev New Energy Values GmbH - Waarschuwing BaFin Germany - 2019-10-28

Nevada Transfer Agent - Waarschuwing USA SEC - 2011-04-28

Nevastar Ltd (Cheptel France) - www.cheptel-france.com - Waarschuwing AMF France - 2019-04-03

Nevis Capital Bank - nevisbank.capital - Waarschuwing FSRC Nevis - 2020-01-07

Nevis Insurance Management Limited/T. William Alexander - Waarschuwing FSRC Nevis - 2016-08-08

Nevis Trading Group LLC - www.nevistrading.comcompany.php - Waarschuwing FSRC Nevis - 2015-05-01

Nevski Ps Ltd (Hedgestone Group) - www.hedgestonegroup.com - Waarschuwing FMA New Zealand - 2017-03-10

New Alliance Securities, Inc. - www.newalliancesecurities.com - Waarschuwing USA SEC - 2011-10-25

New Asia Business Consultants - www.now.asia-consult.com - Waarschuwing FSA Japan - 2013-12-31

New Bird Capital Network Ltd - Waarschuwing FCA UK - 2011-07-20

New Bond Deal - new-bonddeals.com - Waarschuwing FCA UK - 2021-02-09

New Castle Distributors - Waarschuwing GM Litigation Assistance - 2013-03-15

New Century Capital - newcencap.com - Waarschuwing FCA UK - 2010-08-09

New Century International S.A - www.newcenturyinternational.net - Waarschuwing OSC Canada - 2011-02-04

New Creation SEO Limited (Property Investment Shop) - propertyinvestmentshop.com - Waarschuwing FCA UK - 2020-12-11

New Dawn Forex Investments - www.newdawnfx.com - Waarschuwing SEC USA - 2021-06-14

New Digital Bits XXI S.L (Oncripto) - oncripto.com - Waarschuwing CNMV Spain - 2019-04-08

New Dynamic Group - www.newdynamicgroup.com - Waarschuwing FCA UK - 2012-01-12

New Economic Evolution of the World (formerly Skyway) - tng-neew.com - Waarschuwing FMA New Zealand - 2020-05-26

New England Private Equity and Co. LLC - nepe.us - Waarschuwing FCA UK - 2012-08-16

New England Worldwide Services - www.newenglandwwservices.com - Waarschuwing FSA Japan - 2013-12-31

New Forex Limited - newfx.tradingweb.io - Waarschuwing Consob Italy - 2022-04-04

New Futures Trading International Corporation - Waarschuwing OSC Canada - 2012-07-11

New Gen Food Sdn Bhd (1186962X) - Waarschuwing SC Malaysia - 2017-06-29

New Generation Market SIA (Invest Wallet) - invest-wallet.com - Waarschuwing BaFin Germany - 2022-02-15

New Generation Market SIA (InvestFutureNow) - investfuturenow.co - Waarschuwing BaFin Germany - 2022-02-15

New Generation Market SIA (ProfitInvestFx) - profitinvestfx.com - Waarschuwing BaFin Germany - 2022-07-07

New Gold Capital - www.newgoldcapital.com - Waarschuwing Finanstilsynet Norway - 2015-12-01

New Lease Car - Waarschuwing FCA UK - 2019-06-27

New Lines Futures Austria - www.newline-austria.com - Waarschuwing ASIC Australia - 2012-10-29

New Market Corporation - www.newmarketcorp.com - Waarschuwing FSA Japan - 2013-12-31

New Markets S.A (Option Stars, OptionStarsGlobal) - www.optionstars.com - Waarschuwing BCSC Canada - 2016-12-06

New Olympia Inc (MGC Logic) - mgclogic.com - Waarschuwing FSMA Belgium - 2020-02-21

New Outlook Management Group - www.newoutlookmg.com - Waarschuwing Finansinspektionen Sweden - 2011-04-15

New Power Gen Ltd (Strategy Markets) - strategymarkets.co.uk - Waarschuwing FCA UK - 2018-04-20

New Republiq Trust - www.newrepubliqtrust.com - Waarschuwing SEC USA - 2021-12-01

New Rich Lazy Trader - www.richlazytrader.com - Waarschuwing MFSA Malta - 2013-03-26

New Rich Markets Ltd - www.newrichmarkets.com - Waarschuwing FCA UK - 2020-01-06

New Solutions Trading Limited - www.newsolutionstrading.com - Waarschuwing AMF France - 2012-07-23

New Start Invest AG - www.start-invest-finance.com - Waarschuwing finma Switzerland - 2018-01-24

New Times Capital (HK) Ltd - www.newtimes-capital.com - Waarschuwing SFC Hong Kong - 2010-04-19

New Traders Holdings FX - www.newtradersholdingsfx.com - Waarschuwing FCA UK - 2020-12-03

New Trading - www.facebook.com115103354534132posts115330157844785?d=n - Waarschuwing SEC Thailand - 2022-06-10

New Trading Service Co.,Ltd. - www.ngm-trading.com - Waarschuwing SEC Thailand - 2013-01-03

New Waterford Ltd - www.new-waterford.net - Waarschuwing FCA UK - 2011-02-06

New York Board of Regulators - www.nybor.org - Waarschuwing SEC USA - 2018-04-10

New York City Investment Fund Inc. - www.nycifgroup.com - Waarschuwing SEC USA - 2018-04-10

New York Compliance Regulatory Board - www.nycrb.us - Waarschuwing SEC USA - 2020-02-25

New York Finance Company - www.newyorkfinanceco.com - Waarschuwing USA SEC - 2011-02-10

New York Global Group, Inc. - www.newyorkggi.com - Waarschuwing Finansinspektionen Sweden - 2011-06-10

New York Law Acquisitions - www.nylawacquisitions.com - Waarschuwing SEC USA - 2019-09-27

New York Law Specialist - newyorklawspecialists.com - Waarschuwing SEC USA - 2018-08-20

New York Law Specialists - newyorklawspecialists.com - Waarschuwing FCA UK - 2017-12-14

New York Mergers Inc - nymergersinc.com - Waarschuwing FMA New Zealand - 2021-12-10

New York Mergers Inc - www.nymergersinc.com - Waarschuwing SEC USA - 2022-04-25

New York Options Exchange - www.nyoex.com - Waarschuwing ASIC Australia - 2015-02-25

New York Petroleum Option Exchange (NYPOE) - Waarschuwing ASIC Australia - 2015-02-25

New York Regulatory Division - nyregdiv.org - Waarschuwing SFC Hong Kong - 2018-02-07

New York Regulatory Division - nyregdiv.org - Waarschuwing SEC USA - 2018-08-20

New York Securities Bank (NYSB) - www.nysb.biz - Waarschuwing CNMV Spain - 2015-06-22

New York Securities Division - us-nysd.org - Waarschuwing USA SEC - 2013-05-30

New York State Department Of Regulations - newyorksdr.org - Waarschuwing GM Litigation Assistance - 2018-04-10

New Zealand Capital Finance - Waarschuwing FMA New Zealand - 2014-02-04

New Zealand International Savings and Loans Ltd - nzisl.com - Waarschuwing FMA New Zealand - 2012-07-30

New Zealand Real Estate Token (Lonni Investment) - nrt.net.nz - Waarschuwing FMA New Zealand - 2019-10-18

New Zealand Super Fund (cloned) - Waarschuwing FMA New Zealand - 2022-08-31

New Zealand Xinlong gold group co. Ltd. - www.yf-gold.com - Waarschuwing SFC Hong Kong - 2011-12-01

Newbridge Securities Corporation - www.newbridgesecurities.com - Waarschuwing ASIC Australia - 2016-12-01

Newbridge Venture Partners - Waarschuwing GM Litigation Assistance - 2016-01-03

Newburgh Asset Management - www.newburghasset.com - Waarschuwing ASIC Australia - 2016-12-01

NewCastle Distributors - newcastledistributors.com - Waarschuwing FCA UK - 2012-09-06

Newcastle Trust, Ltd. - Waarschuwing USA SEC - 2011-03-18

Newcorp Capital - Waarschuwing FSA Japan - 2018-06-25

Newedge Broker Hong Kong Limited (clone) - www.newedgetarget.com - Waarschuwing SFC Hong Kong - 2012-07-23

Newedge Financial Hong Kong Limited (clone) - www.newedgetarget.com - Waarschuwing SFC Hong Kong - 2012-07-23

NewFX Limited - newfx.tradingweb.io - Waarschuwing Consob Italy - 2022-04-04

NewFX Limited (Big Horizons Limited) - cnmv.esPortalverDoc.axd?t={b3b2b178-0922-4a75-96ae-eaf2d0a94b7e} - Waarschuwing CNMV Spain - 2021-08-09

NewG - Waarschuwing SEC Philippines - 2018-04-18

Newgate Private Equity UK (Clone of FCA authorised firm) - www.newgate-pe.com - Waarschuwing FCA UK - 2021-05-25

NewGene Group (clone) - Waarschuwing SC Malaysia - 2020-12-14

Newish Fx Investment (Aka Traders Pty Ltd) - newishfx-investment.com - Waarschuwing CNMV Spain - 2022-03-28

NewishFX Investment (Aka Traders Pty Ltd) - newishfx-investment.com - Waarschuwing CNMV Spain - 2022-03-28

NewKey Bank - www.newkeybnk.com - Waarschuwing AMF France - 2020-09-25

Newman Bell Mergers & Acquisitions - newmanbell.com - Waarschuwing SFC Hong Kong - 2006-11-15

Newmont Philippines Inc - Waarschuwing SEC Philippines - 2020-04-30

Newmont Wealth Advisory - www.newmontwealth.com - Waarschuwing FCA UK - 2018-06-07

Newmont.ltd - www.newmont.ltd - Waarschuwing OJK Indonesia - 2020-07-08

Newntrader - t.menewntrader - Waarschuwing SC Malaysia - 2022-03-11

Newport Energy Asia Investor Relations - www.neair.info - Waarschuwing ASIC Australia - 2016-12-01

Newport Enterprises - Waarschuwing finma Switzerland - 2016-05-26

Newport International Group - www.newportinternationalgroup.com - Waarschuwing Finanstilsynet Denmark - 2013-04-29

Newport International Investments LLC - www.newport-intl.com - Waarschuwing GM Litigation Assistance - 2017-07-05

Newport Legacy Inc. - newportlegacy.net - Waarschuwing finma Switzerland - 2018-09-25

Newport Management Group - Waarschuwing GM Litigation Assistance - 2018-01-01

Newport Pacific Securities & Management Inc - Waarschuwing ASIC Australia - 2016-12-01

News-Placement - www.news-placement.net - Waarschuwing AMF France - 2020-06-19

News24News - www.news-placement.net - Waarschuwing AMF France - 2020-06-19

News24zoom (Leedia Srl) - focusnews365.com - Waarschuwing KNF Poland - 2021-08-16

Newsfinance Servicios de Informacion, S.L. - www.newsfinance.es - Waarschuwing CNMV Spain - 2015-06-15

NewSolid - www.newsolid.com - Waarschuwing FMA New Zealand - 2018-12-11

Newsolid Markets Co Ltd - www.tianrunint.com - Waarschuwing FSC BVI - 2021-04-16

newsplacements.fr - newsplacements.frcontainer - Waarschuwing AMF France - 2022-02-07

Newstock2021 - www.facebook.comnewstock2021 - Waarschuwing SC Malaysia - 2021-07-01

NewsTraders (Pro Star Griffith Corporate Limited) - news-traders.com - Waarschuwing CNMV Spain - 2020-04-27

Newton Corp (Clone of FCA Authorised Firm) - www.newton-corp.com - Waarschuwing FCA UK - 2022-08-04

Newton International Limited - www.newtonfx.com - Waarschuwing SFC Hong Kong - 2010-04-19

Newton Invest / JH Trading / RT Trading / GS Info - ewton‑invest.co - Waarschuwing FSMA Belgium - 2016-11-07

Newton Moore Limited - Waarschuwing SFC Hong Kong - 2010-07-19

Newton Patrimoine (clone of FCA authorised firm) - www.newtonpatrimoine.com - Waarschuwing FCA UK - 2021-05-17

Newton Smith Associates - www.newtonsmithassociates.com - Waarschuwing FCA UK - 2012-08-08

NewTraders Holdings Ltd - www.newtradersholdings.com - Waarschuwing Consob Italy - 2020-11-30

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

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

NewTraders Holdings Ltd (EU-Markets) - eu-markets.co - Waarschuwing Consob Italy - 2021-03-22

Newtraders Holdings Ltd (Toltechfx) - toltechfx.com - Waarschuwing CNMV Spain - 2020-10-26

newtradersholdings-fx - www.newtradersholdingsfx.com - Waarschuwing FCA UK - 2020-12-03

Newway Pltd (Luxury Capitals) - luxurycapitals.com - Waarschuwing Consob Italy - 2021-06-28

NewYork Mergers Inc - nymergersinc.com - Waarschuwing FMA New Zealand - 2021-12-10

Nex Markets - nex.cool - Waarschuwing FMA New Zealand - 2020-04-01

Nexa Forex - nexaforex.com - Waarschuwing FCA UK - 2022-02-24

Nexacon Energy Inc. - Waarschuwing OSC Canada - 2013-07-11

Nexap Corporation Ltd (Valorexe) - www.valorexe.com - Waarschuwing AMF France - 2019-05-16

Nexea (clone) - nexea-invest.com - Waarschuwing SC Malaysia - 2021-02-04

Nexetral (Affort Projects SA) - nexetral.com - Waarschuwing USA SSB TX - 2021-04-28

NexFX - newfx.tradingweb.io - Waarschuwing Consob Italy - 2022-04-04

NeXgen Partners SARL (cloned by) - www.nexgenpartners.co.uk - Waarschuwing CSSF Luxembourg - 2021-03-24

nexity-groupe.com (clone) - @nexity-groupe.com - Waarschuwing AMF France - 2021-07-22

nexity-groupe.fr (clone) - @nexity-groupe.fr - Waarschuwing AMF France - 2021-09-15

nexity-groupe.net (clone) - @nexity-groupe.net - Waarschuwing AMF France - 2021-08-23

NexMarkets - nex.cool - Waarschuwing FMA New Zealand - 2020-04-01

Nexo Group - www.nexo-group.com - Waarschuwing FMA Austria - 2019-12-10

Nexo-Group - www.nexo-group.com - Waarschuwing FMA Austria - 2019-12-10

Next Binary - nextbinary.com - Waarschuwing FSMA Belgium - 2015-07-02

Next Capital Group LTD (Vipwayzone) - vipwayzone.com - Waarschuwing FSMA Belgium - 2019-07-11

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

Next Coin Market - www.nextcoinmarket.com - Waarschuwing FCA UK - 2019-03-07

Next Financial Network - www.nextfinancialnetwork.com - Waarschuwing FCA UK - 2013-11-29

Next Futures Co. Ltd - www.nextfutures.com - Waarschuwing SFC Hong Kong - 2009-02-24

Next Generation Brokers - www.ngb-consulting.co.uk - Waarschuwing FMA Austria - 2017-02-28

Next Loans (clone) - www.nextloans.co.uk - Waarschuwing FCA UK - 2016-01-25

Next Trade Ltd (Aspen Holding) - aspenholding.com - Waarschuwing BaFin Germany - 2019-08-06

Next Trade Ltd (OlympusMarkets) - www.olympusmarkets.com - Waarschuwing CNMV Spain - 2019-06-10

Next Venture Management - Waarschuwing finma Switzerland - 2014-04-14

NextCoinMarket - www.nextcoinmarket.com - Waarschuwing FCA UK - 2019-03-07

Nextgen Global Alliance Corporation - www.nextgenetworks.com - Waarschuwing SEC Philippines - 2020-03-12

Nextgen Organic Farmers Cooperative (NOFACO) - www.nextgenetworks.com - Waarschuwing SEC Philippines - 2020-03-12

NextPayMoney.com - www.nextpaymoney.com - Waarschuwing OSC Canada - 2015-09-21

Nextpro System - nextprosystem.com - Waarschuwing CNMV Spain - 2021-01-18

Nextrade ltd (RushBanq) - www.rushbanq.com - Waarschuwing CSSF Luxembourg - 2020-01-29

Nextrade Worldwide Ltd (Stockpair) - www.stockpair.com - Waarschuwing AMF France - 2014-01-21

Nextrade Worldwide Ltd. - www.stockpair.com - Waarschuwing OSC Canada - 2014-09-22

Nexus Financial - nexus-financial.com - Waarschuwing FSA Japan - 2018-03-30

Nexus Global - nexus-affiliate.com - Waarschuwing FMA Austria - 2022-03-16

Nexus IFA (Clone of FCA Authorised Firm) - www.nexusifa.net - Waarschuwing FCA UK - 2021-12-02

Nexus Investments SA (cloned by) - nexus-invest.lu - Waarschuwing CSSF Luxembourg - 2021-10-21

Nexus LLC (Bitfargo) - www.bitfargo.io - Waarschuwing FCA UK - 2021-12-01

Nexus Markets LLC - www.nexus.trade - Waarschuwing BCSC Canada - 2022-03-07

Nexus P Capital (GK Marketing Limited) - nexuspcapital.com - Waarschuwing SEC Philippines - 2020-04-21

Nexus Wealth Management (clone of EEA authorised firm) - nexuswealthmanagement.co.uk - Waarschuwing FCA UK - 2020-12-09

NEXUSFX Market - www.nexusfxmarket.com - Waarschuwing FCA UK - 2022-03-21

Nexvia Invest (clone of Nexvia S.A.) - nexviainvest.co - Waarschuwing CSSF Luxembourg - 2020-01-15

Nexvia S.A. (clone) - nexviainvest.co - Waarschuwing CSSF Luxembourg - 2020-01-15

NFinacial-Partners - www.nfinancial-partners.com - Waarschuwing AMF France - 2020-08-07

NFinancial-Partners - www.nfinancial-partners.com - Waarschuwing AMF France - 2020-03-11

nfrance-online.com (clone) - @nfrance-online.com - Waarschuwing AMF France - 2021-06-18

NFT Investment Limited / Now For Tomorrow Investment Limited - www.nft-invest.com - Waarschuwing SFC Hong Kong - 2015-07-06

NG-Bank - www.ng-bank.com - Waarschuwing FSMA Belgium - 2015-09-07

ng-finance.com (clone) - ng-finance.com - Waarschuwing AMF France - 2022-08-22

NGB Consulting - www.ngb-consulting.co.uk - Waarschuwing FMA Austria - 2017-02-28

Nge JOB - ngejob.com - Waarschuwing OJK Indonesia - 2020-10-01

NGI Bank (clone) - www.ngibnk.com - Waarschuwing AMF France - 2021-08-04

ngibnk.com (clone) - www.ngibnk.com - Waarschuwing AMF France - 2021-08-04

Ngomti Funeral Home (Pty) Ltd - Waarschuwing FSCA South Africa - 2022-04-25

NGR Asia Group Sdn Bhd (1138129-M, 2114111-M) - www.ngrasia.com - Waarschuwing SC Malaysia - 2017-06-29

NGR Global Sdn Bhd (UT0004411-H) - Waarschuwing SC Malaysia - 2017-06-29

Ngtcm - ngtcm.com - Waarschuwing Consob Italy - 2022-01-24

NHM Funeral Services (Naledi Funerals) - Waarschuwing FSCA South Africa - 2020-09-15

Nice Finanx - nicefinanx.com - Waarschuwing GM Litigation Assistance - 2021-07-12

Nice Finanx - nicefinanx.com - Waarschuwing AMF France - 2022-04-25

Nick Money of Mercier and Clark Partners (clone) - mercierclark.com - Waarschuwing FCA UK - 2012-04-04

nickel-epargne.com (clone) - @nickel-epargne.com - Waarschuwing AMF France - 2022-09-02

nickelfr-online.com (clone) - @nickelfr-online.com - Waarschuwing AMF France - 2021-12-14

nickelfronline.com (clone) - @nickelfronline.com - Waarschuwing AMF France - 2022-02-28

Nicofina - www.nicofina.fr - Waarschuwing AMF France - 2020-03-11

Nicolas Adamides / NA Trading (clone) - www.nicolasadamides.cm - Waarschuwing FCA UK - 2015-08-25

Niel Hanekom - Waarschuwing FSCA South Africa - 2021-04-28

Nielsen, Johnathon Frederick - Waarschuwing CSA Canada - 2011-04-08

Nietlispach Immobilien GmbH - Waarschuwing finma Switzerland - 2016-10-24

Nightingale UK - www.nightingaleuk.net - Waarschuwing FCA UK - 2015-06-23

Nihon International Services - www.nihoninternational.com - Waarschuwing Finansinspektionen Sweden - 2017-06-29

Nihonbashi Acquisitions - www.nihonbashiacq.com - Waarschuwing FSA Japan - 2015-02-01

Nihongo Edo & Associates - nihongoedo.com - Waarschuwing GM Litigation Assistance - 2019-10-18

Niigata Global - www.niigataglobal.com - Waarschuwing FSA Japan - 2014-04-29

Nikkei Financial - www.nikkei-financial.com - Waarschuwing FSA Japan - 2013-12-31

Nikkei Securities Exchange Group - www.nikkei-securities.jp - Waarschuwing FSA Japan - 2014-09-23

Nikko-Desjardins Asset Management - nikkoholdings.com - Waarschuwing Finansinspektionen Sweden - 2016-12-19

Nikora Ventures - www.nikoravent.com - Waarschuwing FMA New Zealand - 2018-05-04

NikProfit Trading (PremierFX) - www.premierfxmarket.com - Waarschuwing BNM Malaysia - 2017-08-28

Nilsen Markets - nilsenmarkets.com - Waarschuwing BaFin Germany - 2021-02-26

NilsenMarkets - nilsenmarkets.com - Waarschuwing BaFin Germany - 2021-02-26

Nimble Markets Ltd - www.nimblemarkets.com - Waarschuwing FCA UK - 2020-04-09

Nimble Options Technologies Ltd - nimbleoptions.com - Waarschuwing BCSC Canada - 2020-09-30

Nimblefxpro - nimblefxpro.com - Waarschuwing FCA UK - 2022-04-13

NimbleOptions - nimbleoptions.com - Waarschuwing BCSC Canada - 2020-09-30

Nimbus Platform Ltd - nimbusplatform.io - Waarschuwing CNMV Spain - 2020-11-16

Ninety Holdings Ltd - Waarschuwing FSC Anguilla - 2015-10-26

Ninety Nine Innovation Ltd - Waarschuwing FSC Anguilla - 2015-10-26

Ninety One Hong Kong Limited (clone) - www.tdgj.vip - Waarschuwing SFC Hong Kong - 2020-07-13

Nippon Capital Asset Management J-LLC - www.nipponholdings.com - Waarschuwing FSMA Belgium - 2016-05-04

Nippon Financial Partners - www.nipponfp.com - Waarschuwing Finansinspektionen Sweden - 2011-11-11

Nippon Holdings - www.nipponholdings.com - Waarschuwing FSMA Belgium - 2016-05-04

Nippori Group - www.nipporigroup.com - Waarschuwing Finansinspektionen Sweden - 2014-10-08

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

Niro Trade - www.nirotrade.com - Waarschuwing FCA UK - 2021-06-15

NiroTrade - www.nirotrade.com - Waarschuwing FCA UK - 2021-06-15

NiroTrade - www.nirotrade.com - Waarschuwing LB Lithuania - 2021-02-11

Niru Bala Limited (Clone) - www.nblfx.com - Waarschuwing FCA UK - 2017-11-22

Nirvi Management Ltd - Waarschuwing FSC Mauritius - 2013-04-17

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

NitroCapitals - www.nitrocapitals.com - Waarschuwing AMF France - 2021-10-04

Nitrodex - nitrodex.cc - Waarschuwing SEC USA - 2021-12-01

Nittan Securities Asia Limited (cloned by) - www.nittanfu.com - Waarschuwing SFC Hong Kong - 2021-11-30

Nittan Securities Asia Limited (cloned by) - www.yishengqh.com - Waarschuwing SFC Hong Kong - 2021-11-30

Nittrex - nittrex.co - Waarschuwing MSC Canada - 2021-01-29

Nivalis Partner Ltd (clone) - www.hxfinance.hk - Waarschuwing SFC Hong Kong - 2018-07-20

Niwix Limited - www.niwix.org - Waarschuwing Consob Italy - 2021-05-24

Nix Investment - Waarschuwing OSC Canada - 2015-07-17

Nixdorf-AX Ventures Limited - www.nixdax.com - Waarschuwing SFC Hong Kong - 2017-04-07

NKF Gruppen AS - www.nkfgruppen.no - Waarschuwing Finanstilsynet Norway - 2018-02-16

NKFX Holdings Inc - www.nkfxteam.com - Waarschuwing FSC BVI - 2015-12-31

NKP Financial (clone) - www.nkp-financial.com - Waarschuwing FCA UK - 2011-10-18

Nkuna Wealth Group (Pty) Ltd - Waarschuwing FSCA South Africa - 2022-05-20

NM Rothschild & Sons (clone of authorised firm) - nmrothschilds.co.uk - Waarschuwing FCA UK - 2019-09-27

nmfinances.com (clone) - nmfinances.com - Waarschuwing AMF France - 2021-11-16

No Quibble Insurance (clone) - noquibble.co.uk - Waarschuwing FCA UK - 2020-04-06

No1Options / Shof Marketing LTD - www.no1options.com - Waarschuwing AMF Quebec - 2015-03-09

NoaFX - www.noafx.com - Waarschuwing Mas Singapore - 2016-11-25

Noah Firmino - Waarschuwing IFSC Belize - 2019-10-23

Noah Henning International Group - www.nhig-hk.com - Waarschuwing SFC Hong Kong - 2015-05-28

Noah Henning Investment Group - www.nhig-hk.com - Waarschuwing SFC Hong Kong - 2015-05-28

Nobel 500 - nobel500.com - Waarschuwing CNMV Spain - 2019-11-11

Nobel Trade (Au­rum Con­pa­ra­tor UG) - nobeltrade.com - Waarschuwing BaFin Germany - 2020-01-28

Nobel Trade Investments LLC - nobeltrade.com - Waarschuwing BaFin Germany - 2020-01-28

Nobel Trade Investments LLC - nobeltrade.com - Waarschuwing CSSF Luxembourg - 2019-06-03

Noberg LP (ELcurrency, EL Currency) - www.elcurrency.com - Waarschuwing BaFin Germany - 2019-11-04

Noble Brothers Sp. z o.o. - www.tradereu.com - Waarschuwing KNF Poland - 2017-01-31

Noble Capital House - www.noblecapitalhouse.com - Waarschuwing FCA UK - 2018-04-10

Noble Consulting Group Pte Ltd - www.ncg.sg - Waarschuwing MAS Singapore - 2016-09-07

Noble Grossart Bank (clone of authorised firm) - noblegrossartbnk.com - Waarschuwing FCA UK - 2020-01-13

Noble Infotechnologies Pte Ltd - www.nobleinfo.tech - Waarschuwing MAS Singapore - 2018-09-14

Noble Resources - lionix.infosterlingcapitalemail0201 - Waarschuwing OSC Canada - 2015-10-06

Noble Securities Holding Ltd. - Waarschuwing SMV Panama - 2018-01-01

NoCreditCheck Loans - www.nocreditcheckloans.ie - Waarschuwing CBI Ireland - 2019-05-28

Nodea Credit Union - nodeacreditunion.com - Waarschuwing Finansinspektionen Sweden - 2022-04-20

NoE P&I Dac (clone) - www.northofenglandpel.com - Waarschuwing CBI Ireland - 2021-10-22

NOFACO (Nextgen Organic Farmers Cooperative) - www.nextgenetworks.com - Waarschuwing SEC Philippines - 2020-03-12

Nohelious International Marketing Operations (Trade99) - trade99.com - Waarschuwing ASIC Australia - 2020-08-17

Noia Capital Sarl (cloned by) - @noia-capital.fr - Waarschuwing CSSF Luxembourg - 2022-07-28

Noke International (Hong Kong) - Waarschuwing SFC Hong Kong - 2018-03-02

Nolcorp Finance - nolcorp-finance.com - Waarschuwing AMF France - 2022-07-12

Noltcorp Finance - www.noltcorpfinances.com - Waarschuwing AMF France - 2022-08-29

Nolvix Finance - nolvixfinance.com - Waarschuwing AMF France - 2022-08-29

Nominex Crypto Option Ltd - nominexcryptooption.com - Waarschuwing FCA UK - 2022-01-13

Nomos Wealth Management - Waarschuwing KNF Poland - 2013-08-29

Nomura and Partners (clone) - www.nmrpartners.com - Waarschuwing FCA UK - 2018-06-28

Nomura Asset Management Inc - www.namcohk.com - Waarschuwing SFC Hong Kong - 2013-09-23

Nomura Bank (Clone of FCA authorised firms) - www.nomura-bank.com - Waarschuwing FCA UK - 2020-09-22

Nomura Bank (cloned firm) - www.nomura-bank.com - Waarschuwing FSMA Belgium - 2016-07-26

Nomura Financial - www.nomurafinancial.com - Waarschuwing ASIC Australia - 2014-02-28

Nomura Levy Mergers & Acquisitions (clone) - www.nomuralevy.com - Waarschuwing FCA UK - 2016-06-15

Nomura UG - Waarschuwing BaFin Germany - 2021-04-06

Non-Stock Corporations, Associations, And Foundations - Waarschuwing SEC Philippines - 2020-03-09

Nona Marketing Ltd (FTO Capital) - www.ftocapital.com - Waarschuwing ASIC Australia - 2017-11-27

NooBank Funds and Investments - www.pentest-ground.com - Waarschuwing AMF France - 2021-07-13

Noon Banque - www.noonbanque.com - Waarschuwing AMF France - 2022-03-07

Noor Investment Scheme Malaysia (clone) - Waarschuwing BNM Malaysia - 2021-10-15

Noorliana Binti Abdul Razak (Liana Razak) - lianaconsultancy.com - Waarschuwing SC Malaysia - 2021-06-08

Nopea Luotto - www.nopea-luotto.com - Waarschuwing AMF France - 2022-07-26

Norapal, S.L. (Area Bursatil) - www.areabursatil.com - Waarschuwing CNMV Spain - 2015-07-20

Norbert Associates - Waarschuwing FSA Japan - 2013-12-31

Norbert Mach (clone) - www.norbertmach.com - Waarschuwing FCA UK - 2016-04-13

Nord FX - Waarschuwing SMV Panama - 2013-11-20

Nordane Group Ltd - www.imcbroker.com - Waarschuwing AMF France - 2015-12-17

Norde Bank (clone) - nordebank.com - Waarschuwing FCA UK - 2017-05-15

Nordea Asset Management (clone of FCA authorised firm) - www.nbbi.co.uk - Waarschuwing FCA UK - 2021-03-02

Nordea Asset Management (clone of Nordea Investment Funds SA) - Waarschuwing CSSF Luxembourg - 2021-03-31

Nordea Bank Bond Investments (clone of FCA authorised firm) - www.nbbi.co.uk - Waarschuwing FCA UK - 2021-03-02

Nordea Investment Funds SA (cloned by Nordea Asset Management) - Waarschuwing CSSF Luxembourg - 2021-03-31

nordea-am.com (clone) - @nordea-am.com - Waarschuwing AMF France - 2021-09-01

nordea-ifs.com (clone) - @nordea-ifs.com - Waarschuwing AMF France - 2021-07-27

Norden Wealth Management (clone of previously EEA authorised firm) - www.nordenwealth.co.uk - Waarschuwing FCA UK - 2020-10-14

NordFX - nordfx.com - Waarschuwing SC Malaysia - 2022-03-28

Nordhill Capital (clone of authorised firm) - nordhillcapital.com - Waarschuwing FCA UK - 2018-02-05

Nordic Capital Limited (Clone of FCA authorised firms) - nordicapital.com - Waarschuwing FCA UK - 2021-02-26

Nordic Financial Services - nordicfinancialservices.com - Waarschuwing BaFin Germany - 2022-08-24

Nordic Pearl Limited (ForexGrand) - forexgrand.com - Waarschuwing Consob Italy - 2017-09-04

Nordic Pearl Limited (FXG Invest) - www.fxginvest.com - Waarschuwing Consob Italy - 2019-01-21

Nordic Pearl Limited (FXG Trade) - fxgtrade.com - Waarschuwing FCA UK - 2018-07-06

Nordic Pearl Ltd (Forex Grand, ForexGrand) - forexgrand.com - Waarschuwing FCA UK - 2018-05-24

Nordic Pearl Ltd (ForexGrand24) - www.forexgrand24.com - Waarschuwing Consob Italy - 2018-08-06

Nordisk Provisionsinkasso AB - Waarschuwing Finanstilsynet Norway - 2012-08-15

Norex Trade Advisors - www.norexadvisorsonline.com - Waarschuwing BCSC Canada - 2013-08-29

Norgrove Associates (cloned by) - www.norgroveassociatesltd.com - Waarschuwing FMA New Zealand - 2021-02-24

Norikura-Global - www.norikura-global.com - Waarschuwing SFC Hong Kong - 2015-07-17

Norinchukin Private Bank Ltd (clone of FCA authorised firm) - www.en.norinchukinbank.com - Waarschuwing FCA UK - 2021-06-21

Noris Bank (clone of authorised firm) - www.norisisa.com - Waarschuwing FCA UK - 2020-06-08

Noris ISA (clone of authorised firm) - www.norisisa.com - Waarschuwing FCA UK - 2020-06-08

noris-expert.com (clone) - @noris-expert.com - Waarschuwing AMF France - 2022-02-07

noris-info.com (clone) - @noris-info.com - Waarschuwing AMF France - 2022-02-03

noris-support.com (clone) - @noris-support.com - Waarschuwing AMF France - 2022-05-04

Norly Trading (clone) - norlytrade2u.com - Waarschuwing SC Malaysia - 2021-12-15

Norman Capital Group (Bali Limited) - www.normancapitalgroup.com - Waarschuwing CNMV Spain - 2020-08-03

Normancapitalgroup - www.normancapitalgroup.com - Waarschuwing BCSC Canada - 2020-08-12

Normask Group Ltd (Axedo) - www.axedo.co - Waarschuwing CNMV Spain - 2020-08-10

Normask Group Ltd (PrimeFunder, Prime Funder) - primefunder.co - Waarschuwing CNMV Spain - 2020-06-29

Norris Jardine Newell Equities (NJN Equities) - www.sentinelequity.com - Waarschuwing SFC Hong Kong - 2013-09-03

Norske Inter LP - www.finpari.com - Waarschuwing AMF France - 2016-06-17

Norstar Financial Group - Waarschuwing MAS Singapore - 2018-01-01

North American Securities Transfer LLC (NAST) - stocktransferonline.com - Waarschuwing GM Litigation Assistance - 2018-05-16

North Asia Digital Financial Investment Management Co Ltd - www.byszjr.com - Waarschuwing SFC Hong Kong - 2016-09-08

North Atlantic Oil Gas - www.northatlanticoil.com - Waarschuwing FCA UK - 2011-06-21

North Corp International - www.northcorpinternational.com - Waarschuwing SFC Hong Kong - 2013-09-26

North Dakota Developments LLC - www.northdakotadevelopments.com - Waarschuwing SFC Hong Kong - 2016-09-22

North Digital Limited (247btcclub) - 247btcclub.com - Waarschuwing Cysec Cyprus - 2019-07-05

North East Luzon Foundation Inc. (NELFI) - www.facebook.comNELFI-North-East-Luzon-Foundation-Inc-167131003342992 - Waarschuwing SEC Philippines - 2019-01-08

North East Mortgage Services Limited - www.aberdeenmortgage.com - Waarschuwing GM Litigation Assistance - 2016-01-21

North Field Trust Savings - www.northfieldtrustsavings.com - Waarschuwing FCA UK - 2021-11-30

North Pacific Mergers & Acquisitions - www.northpacificmergers.com - Waarschuwing USA SEC - 2011-03-18

North Point Capital - www.northpointcapitalhk.com - Waarschuwing SFC Hong Kong - 2009-04-08

North Point Commodities - www.northpointcapitalhk.com - Waarschuwing SFC Hong Kong - 2009-04-08

North State (Clone of FCA authorised firm) - northstate.io - Waarschuwing FCA UK - 2021-03-18

North West Bonds - northwestbonds.com - Waarschuwing FCA UK - 2020-09-18

North West Capital Funds HK Ltd - www.northwestcapitalfinance.com - Waarschuwing SFC Hong Kong - 2017-03-07

North West Trade Limited - Waarschuwing USA CFTC - 2015-12-31

North-West Financial Broker - www.nwfbroker.com - Waarschuwing FSC BVI - 2011-09-12

Northcott, Sterling, Xavier & Associates Limited - Waarschuwing SFC Hong Kong - 2010-05-10

Northern Autos Ltd - www.northernautoslimited.co.uk - Waarschuwing FCA UK - 2022-07-19

Northern Capital (clone) - Waarschuwing FCA UK - 2012-03-09

Northern Capital Consultants - www.northerncapitalconsultants.com - Waarschuwing FCA UK - 2013-10-07

Northern Global Funds (clone) - northernglobalfunds.com - Waarschuwing CBI Ireland - 2021-05-14

Northern Lion - www.northern-lion.com - Waarschuwing AMF France - 2020-02-03

Northern Pegasus LLC. - www.northernpegasus.com - Waarschuwing ASIC Australia - 2011-02-04

Northern Trust (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-09-28

Northern Trust Corporation (24TradeSpace) - 24tradespace.com - Waarschuwing SEC USA - 2021-06-10

Northern Trust Global Services Ltd (clone) - www.ntgfx.com - Waarschuwing FCA UK - 2012-09-17

Northern Trust Global Services Plc (clone of authorised firm) - northerntrustglobalplc.com - Waarschuwing FCA UK - 2019-07-03

Northern-Lion - www.northern-lion.com - Waarschuwing AMF France - 2020-02-03

Northfintech Trading Services Ltd - northfintechfx.co - Waarschuwing CNMV Spain - 2021-02-01

Northfintechfx - northfintechfx.co - Waarschuwing CNMV Spain - 2021-02-01

NorthfintechFX Trading Services Ltd - northfintechfx.co - Waarschuwing Consob Italy - 2020-09-07

Northill Global Fund Managers Limited (clone) - www.ngukclients.com - Waarschuwing CBI Ireland - 2017-10-03

NorthPoint Commodities - www.nopocom.com - Waarschuwing GM Litigation Assistance - 2011-08-25

NorthPoint M&A Advisors LLC - Waarschuwing USA SEC - 2011-03-18

Northpoint Portfolio Management Ltd - Waarschuwing ASIC Australia - 2016-12-01

NorthProfit Inc - northprofit.cc - Waarschuwing BaFin German - 2022-05-09

Northridge Financial Partners - www.northridgefinancialpartners.com - Waarschuwing Finansinspektion Sweden - 2018-03-05

Northside Business Centres (KontoFX) - www.kontofx.com - Waarschuwing FCA UK - 2018-09-27

NorthState (Long Creek Partners Ltd) - northstate.io - Waarschuwing finma Switzerland - 2021-01-29

Northway Brokers Ltd (clone) - www.northwaybrokersltd.com - Waarschuwing MFSA Malta - 2020-06-10

Northwest Capital Finance - www.northwestcapitalfinance.com - Waarschuwing SFC Hong Kong - 2017-04-10

Northwest Capital Investments Limited - www.northwestcapitalfinance.com - Waarschuwing SFC Hong Kong - 2017-03-07

Northwest Global Management, Inc. - www.northwestglobalmgtinc.com - Waarschuwing USA SEC - 2016-04-19

Northwest Investment Management (Hong Kong) Limited (cloned by) - www.northwestcapitalservices.com - Waarschuwing SFC Hong Kong - 2021-05-13

Northwest Mergers and Acquisitions, Inc. - www.northwestmanda.com - Waarschuwing USA SEC - 2016-03-16

NorthWest Options Exchange - www.nwoex.com - Waarschuwing FMA New Zealand - 2022-07-08

NorthWestern & Co. - www.northwesternco.com - Waarschuwing SC Malaysia - 2019-06-25

Nortia Finanzas - norfinanzas.com - Waarschuwing AMF France - 2020-11-13

Nortia Groupe - www.nortia-groupe.com - Waarschuwing AMF France - 2020-07-31

Nortia-Groupe - www.nortia-groupe.com - Waarschuwing AMF France - 2020-07-31

Norton Finance Group Limited (clone of FCA authorised firm) - www.nfgl-finance-loans.com - Waarschuwing FCA UK - 2015-08-13

Norton Global Asset Management - www.nortongam.com - Waarschuwing SFC Hong Kong - 2016-02-18

Norton Pearce Associates - nortonpearce.com - Waarschuwing GM Litigation Assistance - 2011-10-20

Norton Scientific Inc. - www.norsci.ca - Waarschuwing OSC Canada - 2011-12-06

Norvell Associates - www.norvellassociates.com - Waarschuwing SFC Hong Kong - 2015-11-13

NorWay International OPC - www.norwayintl.com - Waarschuwing SEC Philippines - 2020-04-15

Norwich Asset Management (UK) Ltd - Waarschuwing ASIC Australia - 2016-12-01

Norwich Group - www.norwichinvest.com - Waarschuwing SFC Hong Kong - 2010-12-16

Norwich Savings and Loans (Clone of FCA Authorised Firm) - norwichsavings.co.uk - Waarschuwing FCA UK - 2020-09-23

Norwich Securities Corporation NSC - www.norwichsecurities.com - Waarschuwing Finansinspektionen Sweden - 2011-11-11

Norwick & Crowley - www.norwickandcrowley.com - Waarschuwing ASIC Australia - 2013-03-01

Noslen Bank - noslen-banque.com - Waarschuwing AMF France - 2022-01-28

Nostalgia Ltd (Zuitex) - www.zuitex.com - Waarschuwing finma Switzerland - 2019-07-17

Nostra Capital - nostracapital.com - Waarschuwing FMA New Zealand - 2021-12-16

Nostro Technology Ltd (XLR Trade, XLRTRADE) - www.xlrtrade.com - Waarschuwing Consob Italy - 2018-02-19

Nostro Technology OÜ (10 Brokers) - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24

Nostro Technology OÜ (GlobalFXM) - globalfxm.com - Waarschuwing Consob Italy - 2017-12-11

Nostro Technology OÜ (Prestige Financial Markets) - www.prestige.fm - Waarschuwing Finantsinspektsioon Estonia - 2017-07-31

Nostrobank - www.nostrobank.com - Waarschuwing finma Switzerland - 2017-07-24

Notesco Limited (FXGiants) - www.fxgiants.com - Waarschuwing CNMV Spain - 2021-05-04

Notesco Limited (IronFX) - www.ironfx.com - Waarschuwing MAS Singapore - 2017-03-23

Notesco Limited (Neural4X) - www.neural4x.com - Waarschuwing Consob Italy - 2019-09-09

Noticias Económicas y Financieras Siglo XXI, S.L. - www.newsmarket.es - Waarschuwing CNMV Spain - 2015-04-20

Notola SA (SIREN B 104369 Luxembourg) - Waarschuwing AMF France - 2022-02-28

Nousgo World Wide Traveling S.L. (XSinergia) - www.xsinergia.com - Waarschuwing CNMV Spain - 2019-08-26

Nouveau Livret - campaign.investisseurlocatif.comepargne - Waarschuwing AMF France - 2022-09-01

Nouveau Livret 2021 - nouveau-livret.fr - Waarschuwing AMF France - 2021-10-19

Nouveau Livret 2022 - nouveau-livret-2022.fr - Waarschuwing AMF France - 2022-01-06

Nouveau Placement 2019 - nouveau-placement.net - Waarschuwing AMF France - 2020-04-06

nouveau-livret.com - nouveau-livret.com - Waarschuwing AMF France - 2022-07-11

Nouveauxplacements - www.nouveauxplacements.com - Waarschuwing AMF France - 2017-12-21

Nov Bank - nov-bank.com - Waarschuwing FMA Austria - 2021-09-10

Nov-Bank - nov-bank.com - Waarschuwing FMA Austria - 2021-09-10

Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) - www.novacommercialfinance.co.uk - Waarschuwing FCA UK - 2022-02-24

Nova Corporate Services - Waarschuwing SFC Hong Kong - 2006-02-21

Nova Fx Options - novafxoptions.com - Waarschuwing FCA UK - 2022-01-25

Nova Geld - www.novageld.com - Waarschuwing AMF France - 2022-06-02

Nova Invest Group - novainvestgroup.com - Waarschuwing FMA Austria - 2018-11-07

Nova Investment (Novainvests) - novainvests.com - Waarschuwing finma Switzerland - 2021-07-05

NOVA NEW Sp. z o.o. - Waarschuwing KNF Poland - 2012-06-26

Nova Nordic Limited - nordelic-partners.com - Waarschuwing FSC Gibraltar - 2014-11-03

Nova Portfolio Management, Nova UK Limited (Clone of FSA EEA authorised firm) - www.novaportfoliomanagers.com - Waarschuwing FCA UK - 2014-01-30

Nova Tradex Financial Holdings Ltd. (NovaTradefx) - www.novatradefx.com - Waarschuwing FSC BVI - 2013-06-14

Nova Trading Fx Investment - www.nova-tradingfx.com - Waarschuwing FCA UK - 2022-04-08

Nova UK Ltd - Waarschuwing FSC Jersey - 2011-12-12

Nova-Finance (clone) - nova-finance.cc - Waarschuwing MFSA Malta - 2022-07-22

NovaDiams - novadiams.com - Waarschuwing AMF France - 2017-07-24

Novainvests (Nova Investment) - novainvests.com - Waarschuwing finma Switzerland - 2021-07-05

Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) - www.novakpeter.com - Waarschuwing FCA UK - 2020-11-26

Novantae Diversified Capital Holdings - www.novantae.com - Waarschuwing Finanstilsynet Denmark - 2015-12-01

Novartisinvest - novainvests.com - Waarschuwing CNMV Spain - 2021-09-27

Novarum Group AG - Waarschuwing finma Switzerland - 2015-10-01

Novascotia Bank CA - novascotiabankca.com - Waarschuwing AMF France - 2019-09-09

NovaTradefx - www.novatradefx.com - Waarschuwing FSC BVI - 2013-06-14

NovaTrades Ltd - www.novatrades.com - Waarschuwing FCA UK - 2018-04-10

Novature Group - novaturegroup.com - Waarschuwing FSMA Belgium - 2017-09-27

Novea Mining - noveamining.com - Waarschuwing AMF France - 2017-12-21

NoveaMining - noveamining.com - Waarschuwing AMF France - 2017-12-21

Novee Forex - www.noveeforex.com - Waarschuwing OSC Canada - 2013-10-30

Novelis Capital - novelis.capital - Waarschuwing CNMV Spain - 2022-08-29

Novi FX - www.novifx.com - Waarschuwing CNMV Spain - 2019-09-16

Novo Placement - novoplacement.com - Waarschuwing FSMA Belgium - 2019-04-04

Novobanco Europe (clone) - @novobanco-europe.com - Waarschuwing AMF France - 2021-05-10

Novobanco-Europe (clone) - @novobanco-europe.com - Waarschuwing AMF France - 2021-05-10

novobanco-europe.com (clone) - @novobanco-europe.com - Waarschuwing AMF France - 2021-05-10

novobrokers.io - www.novobrokers.io - Waarschuwing CNMV Spain - 2022-07-26

Novoideal - www.novoideal.com - Waarschuwing finma Switzerland - 2021-11-25

Novomountain Ltd - www.nextcoinmarket.com - Waarschuwing FCA UK - 2019-03-07

Novomountain Ltd - www.nextcoinmarket.com - Waarschuwing finma Switzerland - 2019-04-18

Novostar Finance Co Ltd - www.novostarfin.n.nu - Waarschuwing FCA UK - 2016-12-09

Novox Capital Ltd. (Option Stars, OptionStarsGlobal) - www.optionstarsglobal.com - Waarschuwing BCSC Canada - 2016-12-06

Novox Capital Ltd. (STX Markets) - stx-capital.com - Waarschuwing FCA UK - 2017-12-01

Novum Bank (Clone of EEA authorised firm) - www.novumbankgroup.com - Waarschuwing FCA UK - 2020-01-03

Novum Capital - Waarschuwing GM Litigation Assistance - 2013-06-28

Novus Capital Management (clone of a former authorised firm) - www.novuscm.com - Waarschuwing FCA UK - 2016-06-21

Novus Centuriae, Inc. - Waarschuwing FSRC Nevis - 2018-01-01

Novus Fintech Ltd - coworthinvestments.com) - Waarschuwing DFSA Dubai - 2021-11-16

Noxvel Corporate Bank - noxvel-corporate.com - Waarschuwing AMF France - 2022-07-19

NP Invest Group - www.npinvestgroup.com - Waarschuwing CSSF Luxembourg - 2019-12-16

NPJ Asset Management (clone of FCA authorised firm) - www.npjassetmanagement.com - Waarschuwing FCA UK - 2021-10-29

NPL Select GmbH & Co I KG - Waarschuwing BaFin Germany - 2022-04-01

NPM FM Ltd - Waarschuwing FCA UK - 2011-09-30

NQZ Participações e Investimentos Ltda - www.nqzbra.com.br - Waarschuwing CVM Brasil - 2019-02-26

NRG Binary - Waarschuwing USA CFTC - 2015-12-31

NRG Capital (CY) LTD - www.nrgbinary.com - Waarschuwing Cysec Cyprus - 2013-10-18

NRGbinary (NRG Capital (Cyprus) Limited) - Waarschuwing GM Litigation Assistance - 2015-02-23

nrpfinance.com (clone) - www.nrpfinance.com - Waarschuwing AMF France - 2022-01-20

NS Trade FX - nstradefx.com - Waarschuwing FCA UK - 2022-03-30

NSBroker (clone) - nsbroker.cc - Waarschuwing MFSA Malta - 2022-02-16

NT Financial Services - www.ntfinancialservices.net - Waarschuwing USA SEC - 2015-08-17

NT Global Advisors - www.ntglobal.ca - Waarschuwing ASC Canada - 2012-03-21

NTB Direct - www.ntb-direct.com - Waarschuwing FMA Austria - 2018-06-02

NTB Financial Market Group Ltd - ntbfinancialmarket.com - Waarschuwing Cysec Cyprus - 2022-01-13

NTD INVEST CORP LTD, LiveTrader and Abena Invest Ltd. - livetrader.eu - Waarschuwing FSMA Belgium - 2015-09-25

NTG Ltd - www.netotrade.com - Waarschuwing AMF France - 2013-04-08

NTGX Ltd - www.netotrade.com - Waarschuwing AMF France - 2013-04-08

NTMT Transformatic Markets OU (KontoFX) - www.kontofx.com - Waarschuwing FCA UK - 2018-09-27

NTMT Transformatic Markets OÜ (KontoFX) - www.kontofx.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-23

Nu Holdings Ltd - www.nubank.com.br - Waarschuwing Finantsinspektsioon Estonia - 2021-12-02

nuevocapital.info - nuevocapital.info - Waarschuwing CMF Chile - 2022-04-12

Number One Community - www.numberonecommunity.net - Waarschuwing OJK Indonesia - 2016-12-27

number-26.com (clone) - @number-26.com - Waarschuwing AMF France - 2021-12-22

Numex Foreign Exchange Corporation (UK) Ltd (Clone) - www.nblfx.com - Waarschuwing FCA UK - 2017-11-22

Numex Sdn Bhd (NuMoney) - numoney.my - Waarschuwing SC Malaysia - 2020-01-14

Numis Portal (clone of authorised firm) - www.numisportal.com - Waarschuwing FCA UK - 2020-04-07

Numisbitbond (clone of FCA authorised firm) - numisbitbond.com - Waarschuwing FCA UK - 2020-05-05

NuMoney (Numex Sdn Bhd) - numoney.my - Waarschuwing SC Malaysia - 2020-01-14

NuMoney Exchange (Numex Sdn Bhd) - numoney.my - Waarschuwing SC Malaysia - 2020-01-14

NuMoney Pte Ltd - numoney.store - Waarschuwing MAS Singapore - 2018-10-16

Numoros 24 (German Financial Holding Inc) - www.numoros24.com - Waarschuwing BaFin Germany - 2022-03-01

Numus Capital Pty Ltd (clone) (Zoom Executive Investments) - Waarschuwing FSCA South Africa - 2020-02-21

Nuovo Prestige Ltd (clone of authorised firm) - gonuovo.com - Waarschuwing FCA UK - 2020-04-15

Nuraziayati Bahori - Waarschuwing SC Malaysia - 2018-07-11

nuri-contact.com (clone) - @nuri-contact.com - Waarschuwing AMF France - 2022-01-14

nuri-online.com (clone) - @nuri-online.com - Waarschuwing AMF France - 2022-01-14

Nut-Meg (Clone of FCA authorised firm) - nut-meg.uk - Waarschuwing FCA UK - 2022-05-27

Nutmeg Easy Invest(clone of FCA authorised firm) - www.nutmegeasyinvest.com - Waarschuwing FCA UK - 2022-01-12

Nutriphysics Wellness Association Inc. - nutriwealth.coop - Waarschuwing SEC Philippines - 2018-10-04

Nutriwealth Manufacturing Plant Inc - nutriwealth.coop - Waarschuwing SEC Philippines - 2018-10-04

Nutriwealth Multi-Purpose Cooperative - nutriwealth.coop - Waarschuwing SEC Philippines - 2018-10-04

Nutriwealth Producer’s Cooperative - nutriwealth.coop - Waarschuwing SEC Philippines - 2018-10-04

Nutriwealth School Of Wealth & Wellness Foundation Inc - nutriwealth.coop - Waarschuwing SEC Philippines - 2018-10-04

Nutriwealth Wellness Association Inc - nutriwealth.coop - Waarschuwing SEC Philippines - 2018-10-04

Nuventis Corporate Services Group - www.nuventiscorp.com - Waarschuwing SFC Hong Kong - 2008-06-25

NVCAPITAL (EuroXn) - www.euroxn.com - Waarschuwing CNMV Spain - 2021-12-27

NvestPro (Pristine Group Llc) - nvestpro.world - Waarschuwing CNMV Spain - 2022-01-17

nvex.io - nvex.io - Waarschuwing DFPI CA USA - 2022-06-15

NW Advisors LLC - www.nwadvisorsllc.com - Waarschuwing USA SEC - 2014-09-10

NW Secure - nw-secure.info - Waarschuwing AMF France - 2021-02-11

nw-acces-online.com (clone) - nw-acces-online.comlogin - Waarschuwing AMF France - 2021-06-14

NW-Secure - nw-secure.info - Waarschuwing AMF France - 2021-02-11

nw-service-clients.com (clone) Listes noires et alertes des autorités

Face à la recrudescence des escroqueries financières sur internet et notamment sur les réseaux sociaux ou par téléphone, soyez prudent ! Vérifiez systématiquement que la personne ou la société qui vous sollicite est autorisée à proposer ce produit en France en consultant attentivement les registres officiels. Soyez particulièrement vigilant face au risque d’usurpation d’identité. Les escrocs utilisent des données officielles de professionnels autorisés pour tromper la confiance du public. Consultez les listes noires et alertes de l’ACPR et de l’AMF. Attention, ces listes ne peuvent être exhaustives.

L’ACPR et l’AMF publient et mettent à jour régulièrement cinq listes noires de sites ou entités non autorisés à proposer en France :

des crédits, livrets d’épargne, services de paiement ou contrats d’assurance ;
des investissements sur le Forex (marché des changes) ;
des produits dérivés sur crypto-actifs ;
des options binaires ;
des investissements dans des biens divers (diamants, vin, crypto-actifs,...).

Elles identifient également des sites ou entités usurpant notamment l’identité de professionnels dûment autorisés et publient d’autres types d’alertes à destination du public.

Les autorités vous invitent à ne pas répondre aux sollicitations de ces sites ou entités.
Attention ! Ces listes ne peuvent être exhaustives.
De nouveaux acteurs apparaissent régulièrement et les sites peuvent évoluer très rapidement. Si le nom d’une entité ou d’un site ne figure pas sur les listes, cela ne signifie pas pour autant qu’il est autorisé à proposer des produits ou services bancaires, des contrats d’assurance ou des produits financiers en France. mobank.capital_clone 2022-03-16 http://mobank.capital/ mobank.capital AMF France AMFFrance https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites (clone) - @nw-service-clients.com - Waarschuwing AMF France - 2022-03-16

NX Miner - nxminer.com - Waarschuwing SC Malaysia - 2022-08-25

NXB Financial Services Limited (Stockpair) - www.stockpair.net - Waarschuwing Finantsinspektsioon Estonia - 2017-07-31

NXB Financial Services Ltd - www.stockpair.net - Waarschuwing AMF Quebec - 2015-03-09

NXD Trading Ltd. - www.stockpair.com - Waarschuwing OSC Canada - 2014-09-22

NXF Services OÜ (Stockpair) - www.stockpair.net - Waarschuwing Finantsinspektsioon Estonia - 2017-07-31

NXS Capital - www.nsxcapital.com - Waarschuwing AMF France - 2020-09-21

NXScapital - www.nsxcapital.com - Waarschuwing AMF France - 2020-09-21

NXT Level Strategy GmbH in Liquidation - Waarschuwing finma Switzerland - 2015-10-06

NxTradingOptions - flexioptions.com - Waarschuwing CNMV Spain - 2019-04-29

NY Finance Ltd. - www.nyfinanceltd.com (resolves to: wpress.nyfinanceltd.com) - Waarschuwing USA SEC - 2011-03-18

NY Mergers Inc - nymergersinc.com - Waarschuwing FMA New Zealand - 2021-12-10

Nyanda-Forex-Tradz - Waarschuwing FSCA South Africa - 2021-02-24

NYC-Capital Ltd - nyc-capital.com - Waarschuwing CNMV Spain - 2021-02-01

NYCCapital Ltd - nyc-capital.com - Waarschuwing CNMV Spain - 2021-02-01

NYSB Fund Management, S.L. - www.nysb.biz - Waarschuwing CNMV Spain - 2015-06-22

NYSE (cloned by) - nyse.shop - Waarschuwing FMA New Zealand - 2021-12-01

NYSE Intergroup - www.nyseinter.com - Waarschuwing Sugeval Costa Rica - 2017-04-24

NYSE6 - www.nyse6.com - Waarschuwing MAS Singapore - 2020-12-08

Nyt Trading - Waarschuwing FSMA Belgium - 2016-03-23

NZ Financial Capital Limited - www.fx-im.com - Waarschuwing CSSF Luxembourg - 2013-09-04

NZ Global Trading Company Limited (cloned by) - nzglobaltrading.com - Waarschuwing FMA New Zealand - 2022-07-04

NZ Shell Catalysts & Technologies Limited - catalysts.finance - Waarschuwing FMA New Zealand - 2020-11-23

NZ Super Fund (cloned) - Waarschuwing FMA New Zealand - 2022-08-31

NZForex - Waarschuwing GM Litigation Assistance - 2018-01-01