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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



Q Asia Pacific Ltd - www.qasiapacific.com - Waarschuwing AFM Netherlands - 2014-12-04

Q Chicken Holdings Limited - qleji.gotoip1.com - Waarschuwing GM Litigation Assistance - 2014-07-03

Q Futures Inc. - Waarschuwing SMV Panama - 2018-01-01

Q Investimentos - www.qinvestimentos.com - Waarschuwing CVM Brasil - 2019-11-26

Q Teck (QTP Solutions Ltd) - www.qteck.io - Waarschuwing Finansinspektionen Sweden - 2019-11-19

Q-Business SPRL/BVBA - Waarschuwing FSMA Belgium - 2013-06-24

Q-Smart - bqsmart.co.nz - Waarschuwing CNMV Spain - 2019-09-30

Q&B Retail Ltd - Waarschuwing SEBI India - 2016-02-10

Q8Trade FX (clone of authorised firm) - q8trade-fx.com - Waarschuwing FCA UK - 2020-05-13

Q8TradeFX (clone of authorised firm) - q8trade-fx.com - Waarschuwing FCA UK - 2020-05-13

QAMB Assurances - www.graux-finance.com - Waarschuwing AMF France - 2019-11-21

QARIBANK - qari-online.com - Waarschuwing FMA Austria - 2017-05-17

Qatalyst Partners L.P. - www.qatalystpartnerslp.com - Waarschuwing USA SEC - 2012-03-20

Qatar Financial Investment - Waarschuwing FMA Austria - 2013-02-05

QBANK Investimentos SA - www.qinvestimentos.com - Waarschuwing CVM Brasil - 2019-11-26

QBT AG - www.qbt-ag.com - Waarschuwing finma Switzerland - 2020-09-04

QCapitalforex - qcapitalforex.com - Waarschuwing CNMV Spain - 2020-03-23

QE Bank Online - qebank-onlin.com - Waarschuwing AMF France - 2019-09-20

QEBank Online - qebank-onlin.com - Waarschuwing AMF France - 2019-09-20

QFLBank - www.qflbank.com - Waarschuwing CNMV Spain - 2020-11-30

QH Asset Management Company Limited (cloned by) - www.qhassetmanagement-hk.com - Waarschuwing SFC Hong Kong - 2021-03-22

Qian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited - www.qianzhigu.com - Waarschuwing SFC Hong Kong - 2016-02-02

Qifan Fortune - www.qifanfortune.com - Waarschuwing MAS Singapore - 2021-03-21

Qinur Enterprise - www.premierfxmarket.com - Waarschuwing BNM Malaysia - 2017-08-28

QInvestimentos - www.qinvestimentos.com - Waarschuwing CVM Brasil - 2019-11-26

QMC Element Parisey Index LLP - www.qmc-elemparisey.com - Waarschuwing ASIC Australia - 2017-09-25

QMI Financial - www.qmifinancial.com - Waarschuwing Finansinspektionen Sweden - 2016-02-22

Qnet International Ltd - qnetbisnisdunia.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-11-12

Qoin Capital Limited - qoin.capital - Waarschuwing BaFin Germany - 2020-08-25

qontoplus.group (clone) - @qontoplus.group - Waarschuwing AMF France - 2021-08-17

QS Liberty Funding Corp LTD - www.qsliberty.com - Waarschuwing FCA UK - 2012-08-16

Qsmart Limited - qsmartlimited.com - Waarschuwing FMA New Zealand - 2018-04-19

Qteck (QTP Solutions Ltd) - www.qteck.io - Waarschuwing Finansinspektionen Sweden - 2019-11-19

QTP Solutions Ltd (Qteck) - www.qteck.io - Waarschuwing Finansinspektionen Sweden - 2019-11-19

QTrade (clone of authorised firm) - www.qtrade.org.uk - Waarschuwing FCA UK - 2021-01-12

Quadrance Pte Ltd - @quadrancesg.com - Waarschuwing MAS Singapore - 2020-12-08

Quadrant Mergers & Acquisitions - quadrantma.com - Waarschuwing GM Litigation Assistance - 2011-11-22

Quadriga Asset Managers (clone of EEA authorised firm) - www.quadrigaassetmanagers.com - Waarschuwing FCA UK - 2020-08-13

Qualified FX SA doing business as qualifiedfx.com and qualifiedfx.net - www.qualifiedfx.com - Waarschuwing OSC Canada - 2013-11-21

Qualion Finance (clone of EEA authorised firm) - www.qfprivate.com - Waarschuwing FCA UK - 2020-04-08

Qualion Finance SA (clone) - www.qualion.co.uk - Waarschuwing CSSF Luxembourg - 2020-02-17

Quality Bonds - quality-bonds.com - Waarschuwing FCA UK - 2021-02-18

Quality Lending Service - www.qualitylendingservice.com - Waarschuwing FCA UK - 2018-05-04

Quam Asset Management Ltd (cloned by) - www.hansassetmanagement.com - Waarschuwing SFC Hong Kong - 2014-04-10

Quantbitex - www.quantbitex.com - Waarschuwing FSMA Belgium - 2021-03-10

Quantex Inc. - www.quantextrading.com - Waarschuwing MAS Singapore - 2016-11-26

Quantfury Ltd - quantfury.com - Waarschuwing CNMV Spain - 2020-11-16

Quantic Venture - quan-tic.com - Waarschuwing SC Malaysia - 2021-07-21

Quantlio Investments LLC (clone of Benevolent Financial Consultants (Pty) Ltd) - Waarschuwing FSCA South Africa - 2021-06-17

Quantom Capital (Protiviti International Limited) - www.quantomcapital.com - Waarschuwing FCA UK - 2020-05-04

Quantomcapital (Protiviti International Limited) - www.quantomcapital.com - Waarschuwing FCA UK - 2020-05-04

Quants Trade - www.quants-trade.com - Waarschuwing CNMV Spain - 2020-01-27

Quants-Trade - www.quants-trade.com - Waarschuwing CNMV Spain - 2020-01-27

Quantum Banking Trust & Estate AG - www.qbt-ag.com - Waarschuwing finma Switzerland - 2020-09-04

Quantum Benchmark Corporation - www.qb-corp.com - Waarschuwing SFC Hong Kong - 2015-03-06

Quantum Code (Clone of FCA authorised firm) - qcdaff.qcode.buzz - Waarschuwing FCA UK - 2021-01-14

Quantum Code Software - www.thequantumcode.net - Waarschuwing NSSC Canada - 2016-08-23

Quantum Finance Management Limited - www.quantum-fm.co.uk - Waarschuwing ATVP Slovenia - 2011-11-16

Quantum Forex Trade (clone of FCA authorised firm) - quantumforextrade.com - Waarschuwing FCA UK - 2019-03-27

Quantum Global Equities Inc. - quantumglobalequitiesinc.com - Waarschuwing USA SEC - 2011-04-28

Quantum Group Invest - quantum-groupinvest.com - Waarschuwing FSMA Belgium - 2015-09-25

Quantum Market Advisers - www.quantummarketadvisors.com - Waarschuwing BCSC Canada - 2011-03-03

Quantum Partners International - www.quantumpartnersintl.com - Waarschuwing USA SEC - 2011-10-19

Quantum Partners ltd (clone) - www.quantumpartnersltd.com - Waarschuwing FCA UK - 2011-08-10

Quantum Private Equity LLC - www.quantumpe.us - Waarschuwing ASIC Australia - 2016-11-28

Quantum Reliance Group - qrgonline.com - Waarschuwing USA SEC - 2011-03-18

Quantum Technologies Fund Limited - www.quantumfund.ai - Waarschuwing BaFin Germany - 2020-05-15

Quantum Wealth Management (Clone of a UK Authorised firm and an EEA Authorised firm) - quantum-wealthmanagement.com - Waarschuwing FCA UK - 2020-05-19

QuantumFX - quantumfx.eu - Waarschuwing Consob Italy - 2021-05-31

QuantumMarket Ltd - quantummarket.net - Waarschuwing BaFin Germany - 2021-08-24

Quantums Trade (Seeger Global Ltd) - www.quantums-trade.com - Waarschuwing FSMA Belgium - 2021-05-05

Quaroni Group (clone) - quaronigroup.com - Waarschuwing FCA UK - 2018-03-23

Quatermaan Brothers Gestión, S.L. - www.qbgestion.com - Waarschuwing CNMV Spain - 2011-08-01

Quattro Holding Group Limited (Capitalxp) - capitalxp.com - Waarschuwing FCA UK - 2019-04-11

Quattro Holding Group Limited (CapitalXP) - capitalxp.net - Waarschuwing ASIC Australia - 2020-06-17

Quattro Holding Group Ltd (CapitalXP, Capital XP) - capitalxp.net - Waarschuwing SC Malaysia - 2020-04-24

Quay Financial Strategies Limited (cloned by) - www.quayfinancialstrategies.com - Waarschuwing FSA Isle of Man - 2021-05-26

Qubit Fin Ltd (QubitTech Malaysia) - qubittechreviews.com - Waarschuwing SC Malaysia - 2020-11-26

QubitLife - qubit.life - Waarschuwing CNMV Spain - 2021-07-05

QubitTech (Malaysia) (Qubit Fin Ltd) - qubittechreviews.com - Waarschuwing SC Malaysia - 2020-11-26

QubitTech Corporation - qubittechreviews.com - Waarschuwing SC Malaysia - 2020-11-26

Queen Investments - www.queeninv.com - Waarschuwing finma Switzerland - 2021-04-16

Queen World GmbH - www.fxtrader.com - Waarschuwing BaFin Germany - 2019-06-25

Queeninv Group Ltd - www.queeninv.com - Waarschuwing finma Switzerland - 2021-04-16

Quest Financial Management (clone firm) - Waarschuwing FCA UK - 2012-05-09

Quester Capital Ltd. - Waarschuwing SEC Thailand - 2015-06-22

Questra Holdings - questra.es - Waarschuwing FSMA Belgium - 2016-09-23

Questra Holdings Italia - www.questraholdingsitalia.com - Waarschuwing Consob Italy - 2017-07-10

Questra World Indonesia - www.questrakan.com - Waarschuwing OJK Indonesia - 2017-11-29

Questra World Lionara Swiss Consulting SA - lianoraswiss.com - Waarschuwing SFC Hong Kong - 2017-11-02

Questra World Ltd. - www.questraworld.es - Waarschuwing FMA Austria - 2016-10-27

Questus Global Capital Market Ltd. - Waarschuwing OSC Canada - 2013-06-27

QueueOption - www.queueoption.com - Waarschuwing FMA New Zealand - 2018-03-01

Quick All Loans - www.quickallloans.com - Waarschuwing FCA UK - 2016-04-15

Quick and Easy Loan Service - quickandeasyloanservice.com - Waarschuwing FCA UK - 2016-03-31

Quick Cash Finance (QuickCash) - www.quickcash.co.uk - Waarschuwing FCA UK - 2014-07-05

Quick Easy Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-08-26

Quick Easy Loan (clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-08-26

Quick Finance - Waarschuwing FCA UK - 2014-05-09

Quick Finance Plus - www.quick-finance-plus.com - Waarschuwing AMF France - 2020-03-31

Quick Financer - www.quickfinancer.com - Waarschuwing FCA UK - 2016-05-20

Quick Financial Group - Waarschuwing FCA UK - 2014-05-09

Quick L0ans (clone of FCA authorised firm) - quickl0ans.co.uk - Waarschuwing FCA UK - 2020-06-12

Quick Lends - - Waarschuwing CBI Ireland - 2019-07-18

Quick Lends (clone firm) - blackpandaloans.co.uk - Waarschuwing FCA UK - 2020-04-23

Quick Loan Inter - www.quickloaninter.com - Waarschuwing CBI Ireland - 2018-08-09

Quick Loan Services Pty Ltd - Waarschuwing ASIC Australia - 2015-04-23

Quick Loan Shop (The) (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-05-02

Quick Loans - Waarschuwing FCA UK - 2016-09-29

Quick Loans Ireland - www.quickloansireland.com - Waarschuwing CBI Ireland - 2021-03-19

Quick Loans Ltd (clone of authorised firm) - www.quickloansltd.co.uk - Waarschuwing FCA UK - 2017-09-01

Quick Loans UK Ltd - Waarschuwing FCA UK - 2019-12-20

Quick Options - quickoptions.io - Waarschuwing SEC Philippines - 2020-06-23

Quick Quid (clone of authorised firm) - loanpoint.co.uk - Waarschuwing FCA UK - 2017-08-03

Quick Trade PTY Ltd (clone) (A Trade Investments GRP6) - Waarschuwing FSCA South Africa - 2019-07-15

QuickCash - www.quickcash.co.uk - Waarschuwing FCA UK - 2014-07-05

Quickest Homesale Limited - Waarschuwing FCA UK - 2011-03-10

QuickLoansIE - www.quickloansie.com - Waarschuwing CBI Ireland - 2019-10-25

QuickOnTV Corporation - quickontv.com - Waarschuwing GM Litigation Assistance - 2017-11-08

QuickOnTV Media GmbH - quickontv.com - Waarschuwing GM Litigation Assistance - 2017-11-08

Quicktradeoption Ltd - www.quicktradeoption.com - Waarschuwing CNMV Spain - 2020-04-27

Quidd Finance UK - Waarschuwing FCA UK - 2020-02-04

Quiloxtrade Ltd - www.quiloxtrade.com - Waarschuwing FSC BVI - 2019-08-21

Quilter Cheviot Investment Management (clone of authorised firm) - www.quilterprivateclient.com - Waarschuwing FCA UK - 2020-03-12

Quilter Cheviot Investment Management (clone of FCA authorised firm) - quilterinvest.com - Waarschuwing FCA UK - 2019-10-16

Quilter plc (clone of authorised firm) - www.quilterprivateclient.com - Waarschuwing FCA UK - 2020-03-12

Quilter Private Client Advisers (clone of authorised firm) - www.quilterprivateclient.com - Waarschuwing FCA UK - 2020-03-12

Quincy Ellerton - Waarschuwing SFC Hong Kong - 2004-06-30

Quinn & Voakes Capital - www.qvcapital.com - Waarschuwing FCA UK - 2013-10-24

Quintet Private Bank (Europe) S.A. (clone) - Waarschuwing CSSF Luxembourg - 2020-03-11

quintet-online.com (clone) - @quintet-online.com - Waarschuwing AMF France - 2021-06-22

Qukloan Group - group.qukloan.com - Waarschuwing AMF France - 2021-02-08

Qunyi Dingtong International - www.qydtgj.com - Waarschuwing SFC Hong Kong - 2017-08-21

quoniam-private.com (clone) - www.quoniam-private.com - Waarschuwing AMF France - 2021-06-08

Quotatrade - www.quotatrade.com - Waarschuwing Finansinspektionen Sweden - 2020-07-07

Quotex (Awesomo Ltd) - quotex.io - Waarschuwing CNMV Spain - 2021-06-28

Quotidien Finance - quotidien-finance.webnode.fr - Waarschuwing AMF France - 2021-05-31

QUPO - Waarschuwing OJK Indonesia - 2021-06-17

QupoFX - Waarschuwing OJK Indonesia - 2021-06-17

QW Lianora Swiss Consulting SA - lianoraswiss.com - Waarschuwing FSMA Belgium - 2017-10-02

Qwallet - qwallet.co - Waarschuwing SEC USA - 2021-06-14