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

S & P Broker - snp-broker.io - Waarschuwing finma Switzerland - 2019-10-22

S AMZ Shop - metrokf.com - Waarschuwing SEC Philippines - 2021-11-25

S D Global and Mr. Matthew Christensen - Waarschuwing SEC Thailand - 2014-07-22

S Shangase - Waarschuwing FSCA South Africa - 2021-10-20

s-a.fr (clone) - @s-a.fr - Waarschuwing AMF France - 2022-12-06

S-Acquisition Corp. (SAC) - www.s-acquisitioncorp.com - Waarschuwing GM Litigation Assistance - 2017-09-15

S-One Financial / Summit One Financial - www.sonefinancial.com - Waarschuwing SFC Hong Kong - 2012-03-28

S-Trade Inversiones - Waarschuwing CNMV Spain - 2012-04-16

S.A.M. Trade (Asia) Pte Ltd - www.samtradefx.com - Waarschuwing MAS Singapore - 2021-07-01

S.A.M. Trade Genesis Malaysia (clone) - t.mesamtradegensis - Waarschuwing SC Malaysia - 2022-03-29

S.A.S Place du Diamant - placedudiamant.com - Waarschuwing AMF France - 2017-09-25

S.C. Binary Floor Online Ltd - www.binaryfloor.com - Waarschuwing Cysec Cyprus - 2014-09-12

S.E trend Ltd - sealtd.co - Waarschuwing Consob Italy - 2021-12-27

S.G. Finance SPRL - schalomandgerson.com - Waarschuwing FSMA Belgium - 2018-03-15

S.M.Z. Capital Ltd (GSS Financial) - www.gss-fi.eu - Waarschuwing AMF France - 2017-06-28

S.O. Media and Marketing Ltd - www.integraoption.com - Waarschuwing MAS Singapore - 2017-02-17

S.O. Strategic Partnership Lp (Trade Fintech) - www.tradefintech.com - Waarschuwing Consob Italy - 2017-04-18

S.P. Transfer and Traders - www.stocktransferagent.us - Waarschuwing SFC Hong Kong - 2011-06-23

S.R. Capital Group Ltd (FXenergy, FX Energy) - www.fxenergytrade.com - Waarschuwing MFSA Malta - 2018-07-23

S’Stock Day - www.facebook.comprofile.php?id=100086941576255 - Waarschuwing SEC Thailand - 2023-03-24

S&B Seven Ltd / Binareo / HSB Group Ltd - www.binareo.com - Waarschuwing FSMA Belgium - 2015-07-02

S&J Financial Management - www.sj-fm.com - Waarschuwing GM Litigation Assistance - 2015-12-01

S&P Broker - snp-broker.io - Waarschuwing finma Switzerland - 2019-10-22

S&P Broker - snpbroker.io - Waarschuwing CSSF Luxembourg - 2019-06-21

S&Y Market Kft - www.brooks-partners.com - Waarschuwing Consob Italy - 2016-12-27

S2Trade - s2trade.com - Waarschuwing Finansinspektioon Estonia - 2017-08-09

S8 Education - www.s8education.com - Waarschuwing SC Malaysia - 2021-06-08

S8 Pte Ltd (202041508W) - www.s8education.com - Waarschuwing SC Malaysia - 2021-06-08

S9Trade Network - s9tradenetwork.online - Waarschuwing IFSC Belize - 2020-06-24

s9tradenetwork - s9tradenetwork.online - Waarschuwing IFSC Belize - 2020-06-24

SA Expert Consultancy (Stock Advisor, One Stock Centre, The SuperInvestor) (003002623-X) - onestockcentre.com - Waarschuwing SC Malaysia - 2021-02-22

SA Foncaris - sa-foncaris.fr - Waarschuwing AMF France - 2021-03-15

SA Imperium Holdings - Waarschuwing FSCA South Africa - 2022-04-08

SA Sinef - www.sasinef.com - Waarschuwing AMF France - 2021-11-10

Saad Group Bank Europe Limited / Saad Group Malta / Saad Bank Europe Limited / Saad Group Bank of Malta - sb.saadgroupmt.net - Waarschuwing MFSA Malta - 2013-05-24

Saanut Corporate Finance - www.saanutfinance.com - Waarschuwing FCA UK - 2023-03-23

Saba Capital Management - sabahkllc.com - Waarschuwing SFC Hong Kong - 2013-08-06

Saba Inc - www.saba.my - Waarschuwing IBFC Labuan - 2020-05-28

Sabadell Capital - sd-capital.ltd?A=HOME - Waarschuwing CNMV Spain - 2023-04-17

sabadell-asset.com (clone) - @sabadell-asset.com - Waarschuwing AMF France - 2021-05-31

sabadell-investment.com (clone) - @sabadell-investment.com - Waarschuwing AMF France - 2021-11-10

sabadell-investment.com (clone) - @sabadell-investment.com - Waarschuwing AMF France - 2021-11-10

sabadell-livret.com (clone) - @sabadell-livret.com - Waarschuwing AMF France - 2021-08-06

sabadellfrance.com (clone) - @sabadellfrance.com - Waarschuwing AMF France - 2022-03-23

Sabelo Agrippa Ngwenya - Waarschuwing FSCA South Africa - 2022-04-25

Saberis Group Bank - saberisgroup.com - Waarschuwing AMF France - 2023-04-03

Sabin Commodities, Inc. - b4option.com - Waarschuwing SFC Hong Kong - 2008-07-31

Sabrina Robles - Waarschuwing Finantsinspektsioon Estonia - 2020-04-08

SAC Capital Private Limited (cloned by) - www.saccapitalvn.pro - Waarschuwing MAS Singapore - 2023-06-23

sacam-immobilier.fr (clone) - @sacam-immobilier.fr - Waarschuwing AMF France - 2022-01-27

Sacher Finanz - www.sacherfinanz.com - Waarschuwing ASIC Australia - 2011-09-30

Sachiko International - www.sachint.net - Waarschuwing FSA Japan - 2013-12-31

Sachs International S.A. - www.sachsint.com - Waarschuwing SFC Hong Kong - 2016-06-15

Sachs Manfred (clone) - www.smassets.com - Waarschuwing FCA UK - 2014-06-05

Sachs Trust - Waarschuwing GM Litigation Assistance - 2013-11-14

Sack Ville Bank Online Trust Banco Modal S.A. (clone) - sackvillebankonline.com - Waarschuwing CIMA Cayman Islands - 2020-04-30

Sackville Bank and Trust Company Limited (clone) - sackvillebankonline.com - Waarschuwing CIMA Cayman Islands - 2020-04-30

Sackville Bank Online (clone) - sackvillebankonline.com - Waarschuwing CIMA Cayman Islands - 2020-04-30

Saco Wallet - Waarschuwing OJK Indonesia - 2020-03-24

Saddle River Futures - www.saddleriverfutures.com - Waarschuwing SFC Hong Kong - 2011-11-07

Sadi Finance - www.sadifinance.com - Waarschuwing FCA UK - 2020-06-25

Safe Assurance (Clone of EEA Authorised firm) - www.safeassurancesa.com - Waarschuwing FCA UK - 2020-10-19

Safe Bond - fixedreturn.co.uk - Waarschuwing FCA UK - 2021-02-03

Safe Bond (BAH Financiere Management Limited) - www.safebond.co.uk - Waarschuwing FCA UK - 2020-04-03

Safe Bonds - compare.bestfixedratebonds.co.uk - Waarschuwing FCA UK - 2020-10-26

Safe Bonds UK - safebondsuk.com - Waarschuwing FCA UK - 2021-06-02

Safe Claims Ltd - www.safeclaims.co.uk - Waarschuwing FCA UK - 2022-07-22

Safe Debts - www.safedebts.co.uk - Waarschuwing FCA UK - 2022-08-24

Safe Deed Limited - www.safedltd.com - Waarschuwing GM Litigation Assistance - 2017-05-06

Safe Financing Forall - www.safefinancingforall.com - Waarschuwing AMF France - 2021-02-08

Safe Harbour Ltd - Waarschuwing ASIC Australia - 2011-09-30

Safe IG (BHVN) - safeig.com - Waarschuwing FCA UK - 2020-12-02

Safe Income - safe-income.co.uk - Waarschuwing FCA UK - 2021-04-22

Safe Invest Services (SIS) - www.safe-invest24.com - Waarschuwing finma Switzerland - 2019-08-16

Safe Investment Group LLC (Capital-Group Ltd) - www.capital-group.ltd - Waarschuwing KNF Poland - 2023-01-10

Safe Investment Group LLC (RCE Banque) - rcebanque.com - Waarschuwing HCMC Greece - 2022-11-03

Safe Investment Group LLC (RCE Banque) - www.rcebanque.com - Waarschuwing KNF Poland - 2023-01-10

Safe Mark Limited - www.safemarkhk.com - Waarschuwing SFC Hong Kong - 2016-12-12

Safe Options 24 - safeoptions24.com - Waarschuwing Cysec Cyprus - 2020-09-02

Safe Regulated Investments - www.saferegulatedinvestments.co.uk - Waarschuwing FCA UK - 2019-03-13

Safe Side Consulting Ltd. (CMS Trader) - www.cmstrader.com - Waarschuwing FCA UK - 2016-08-26

Safe Side Trading Ltd (Capital Investment Hub) - - Waarschuwing IFSC Belize - 2021-07-09

Safe Side Trading Ltd (Deluxe Metric) - www.deluxemetric.com - Waarschuwing IFSC Belize - 2021-07-09

Safe Side Trading Ltd (FxGlobalTraders) - www.fxglobaltraders.com - Waarschuwing finma Switzerland - 2021-01-28

Safe Side Trading Ltd (Union Bazaar) - www.unionbazaar.com - Waarschuwing IFSC Belize - 2021-07-09

Safe Trade hasbit traders - hashbittraders.com - Waarschuwing FSA Finland - 2022-09-22

Safe Trade Ltd (OnlyTrades) - www.onlytrades.com - Waarschuwing MFSA Malta - 2018-07-26

SafeBTCCompany (Clone of FCA Authorised Firm) - safebtccompany.com - Waarschuwing FCA UK - 2022-05-09

Safecap Investments Limited - markets-vip.com - Waarschuwing CNMV Spain - 2023-01-16

Safecap Investment Ltd (Cloned) - marketsi.es - Waarschuwing CNMV Spain - 2020-10-26

Safecap Investments (Poland) Sp. z o.o. - Waarschuwing KNF Poland - 2013-09-19

Safecap Investments Limited (cloned by) - markets-prime.com - Waarschuwing CNMV Spain - 2022-11-28

Safecap Investments Limited (cloned by) - vip-platform.market - Waarschuwing CNMV Spain - 2019-04-08

Safecap Investments Ltd (24Winner) - www.24winner.com - Waarschuwing AMF Quebec - 2015-03-09

Safecap Investments Ltd (markets.com) - www.markets.com - Waarschuwing AMF Quebec - 2016-01-27

Safecap Investments Ltd (Top Option) - topoption.com - Waarschuwing AMF Quebec - 2015-03-09

Safecap Investments Poland Sp. z o.o. - Waarschuwing KNF Poland - 2019-03-07

safecaps.io (Clone of FCA authorised firm) - www.safecaps.io - Waarschuwing FCA UK - 2022-10-05

Safecoe Holdings International Ltd. - Waarschuwing SFC Hong Kong - 2006-03-24

Safecryptotrade Ltd - www.safecryptotrade.com - Waarschuwing CNMV Spain - 2021-10-04

SafeCryptoWorld - www.safecryptoworld.com - Waarschuwing BCSC Canada - 2022-05-11

Safefxinvestment - safefxinvestment.com - Waarschuwing SEC USA - 2021-12-01

Safeguard Equity Group - safeguardequity.com - Waarschuwing SFC Hong Kong - 2008-11-04

SAFEIG (BHVN) - safeig.com - Waarschuwing FCA UK - 2020-12-02

SafeInvest - www.safe-invest.co.uk - Waarschuwing FCA UK - 2018-05-08

Safekeeping Investments - safekeepinginvestments.com - Waarschuwing FCA UK - 2022-11-08

Safeklik - safeklik.com - Waarschuwing CNMV Spain - 2016-02-15

SafeMarkets - www.safemarkets.biz - Waarschuwing FCA UK - 2019-01-03

SafeMarkets - www.safemarkets.com - Waarschuwing FCA UK - 2018-04-09

Safemoon-Trader - safemoon-trader.com - Waarschuwing BaFin Germany - 2021-12-01

safeoptions24 - safeoptions24.com - Waarschuwing Cysec Cyprus - 2020-09-02

SafeTrade - safetradez.net - Waarschuwing FCA UK - 2021-11-24

Saffron Moneytree (Clone of trading name of FCA authorised firm) - www.saffronmoneytree.com - Waarschuwing FCA UK - 2021-11-10

Safumax Group Limited - www.safumax.com - Waarschuwing FMA New Zealand - 2019-10-15

Saga Nagoya Securities - snscredit.com - Waarschuwing FSMA Belgium - 2018-11-05

Saga Services Limited (clone of FCA authorised firm) - sagasaving.com - Waarschuwing FCA UK - 2020-08-17

Saga Trade - www.sagatrade.io - Waarschuwing FMA New Zealand - 2021-11-16

Sagatrade - www.sagatrade.io - Waarschuwing FMA New Zealand - 2021-11-16

Sagatrade - www.sagatrade.net - Waarschuwing FCA UK - 2021-10-15

Sage Consultants - www.sageconsultants.com - Waarschuwing SFC Hong Kong - 2011-02-03

Sage Finances (Clone of FCA authorised firm) - capitalfinances.ltd - Waarschuwing FCA UK - 2023-07-04

Sage Global (GCG International) - www.gcginternational.net - Waarschuwing FCA UK - 2020-09-10

Sage Global Ltd (GCG International) - www.gcginternational.net - Waarschuwing CSSF Luxembourg - 2020-11-12

Sagestnova S.L. - www.sagestnova.com - Waarschuwing CNMV Spain - 2019-04-15

Saginaw Ventures Limited - Waarschuwing FSC Gibraltar - 2014-06-18

Saham Bursa Malaysia Telegram Group - Waarschuwing SC Malaysia - 2022-03-28

Saham Komuniti XM - t.meoptionalxm13 - Waarschuwing SC Malaysia - 2022-07-28

Saham KRONOS - Waarschuwing OJK Indonesia - 2021-06-17

Saham Profit - saham-profit.com - Waarschuwing SC Malaysia - 2022-09-01

Sahara Housing Investment Corporation Limited (SHICL) - Waarschuwing SEBI India - 2011-02-03

Sahara India Real Estate Corporation Limited (SIRECL) - Waarschuwing SEBI India - 2011-02-04

Sahih Trading - Waarschuwing SC Malaysia - 2023-05-31

Sai Multi Services and its proprietor - Waarschuwing SEBI India - 2016-05-10

Sailor Consulting LLC - globallfinance.com - Waarschuwing BaFin Germany - 2023-06-21

Saint Martin - www.saintmartin-finances.com - Waarschuwing AMF France - 2021-03-23

saint-dominique-invest.com (clone) - @saint-dominique-invest.com - Waarschuwing AMF France - 2023-01-31

saintmirande.com (clone) - www.saintmirande.com - Waarschuwing AMF France - 2023-06-22

Saito and Partners - www.saitoprns.com - Waarschuwing FSA Japan - 2015-12-01

Saito Mergers & Acquisitions - www.saitomergers.com - Waarschuwing FSMA Belgium - 2014-10-22

Saitou Consulting Financial Solutions - saitoucon.com - Waarschuwing FSA Japan - 2013-12-31

Sakai Venture Capital - sakaivecapital.com - Waarschuwing FSA Japan - 2020-12-09

Sakai, Yao and Partners - Waarschuwing FSA Japan - 2017-03-31

Sakai, Yao and Partners - www.sakaiyao.com - Waarschuwing FCA UK - 2017-07-10

SAKOFX - sakofx.co - Waarschuwing CNMV Spain - 2014-05-26

Sakto Online Advertising - www.saktoads.com - Waarschuwing SEC Philippines - 2020-03-30

Sakuma Group - www.sakumagroup.com - Waarschuwing FSA Japan - 2013-12-31

Sakura Financial Group - sakurafinancialgroup.com - Waarschuwing FMA Austria - 2010-06-04

Sakuragold Investments LDA - Waarschuwing CNMV Spain - 2022-02-21

SAL Capital Ltd (2options) - www.2options.com - Waarschuwing USA CFTC - 2015-12-31

SAL Capital Ltd. operating as WinOptions - www.winoptions.com - Waarschuwing OSC Canada - 2016-06-29

SAL Ltd (2options) - www.2options.com - Waarschuwing USA CFTC - 2015-12-31

SAL Ltd. operating as WinOptions - www.winoptions.com - Waarschuwing OSC Canada - 2016-06-29

Salam Kejayaan - t.mesilamagha1928 - Waarschuwing SC Malaysia - 2023-06-13

Salamon and Tate Consulting - salamonandtateconsulting.com - Waarschuwing FCA UK - 2012-01-06

Salanque Finances - www.salanque-finances.com - Waarschuwing AMF France - 2019-12-12

Saleem Ahmed Zaheer - www.g44.com.br - Waarschuwing CVM Brazil - 2018-03-21

Salem Lening SA - www.salem-lening.com - Waarschuwing AMF France - 2019-10-18

Salem Trading Services - www.salemtradingservices.com - Waarschuwing FCA UK - 2022-08-17

Saleny AG - Waarschuwing GM Litigation Assistance - 2014-12-31

Saletina Ltd (Bitmoon24) - bitmoon24.com - Waarschuwing BaFin Germany - 2022-04-06

Salflux Bank - www.salfluxcorporate.com - Waarschuwing AMF France - 2022-07-15

Sallix Capital - www.gainfulmarkets.com - Waarschuwing AFM Netherlands - 2023-04-26

Salma Markets - www.salmamarkets.trade - Waarschuwing OJK Indonesia - 2020-07-13

Salmamarket - www.salmamarket.com - Waarschuwing OJK Indonesia - 2020-07-13

Salomon and Associates - www.salomonassociatesconsult.com - Waarschuwing FCA UK - 2012-11-29

Saltire Consultancy Services (clone of an EEA Authorised Firm) - saltireconsultancyservices.com - Waarschuwing FCA UK - 2021-03-16

Salvais Trustees - www.salvaistrustees.com - Waarschuwing CIMA Cayman Islands - 2016-07-13

Salvax Limited (FXSuit) - www.fxsuit.it - Waarschuwing Consob Italy - 2019-10-21

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

Salvax Ltd (FXPace, FX Pace, FXSuit, FX Suit) - www.fxpace.com - Waarschuwing CNMV Spain - 2020-01-13

Salvora Invest and Trade Inc. - Waarschuwing USA SEC - 2012-03-20

SAM AG - sam-ag.com - Waarschuwing finma Switzerland - 2020-10-27

Sam Trade - samtradefx.com - Waarschuwing OJK Indonesia - 2021-06-17

Sama Sama Sejahtera (SSS) - s3systems.wordpress.comtagsama-sama-sejahtera - Waarschuwing OJK Indonesia - 2016-08-18

Samantha Moore - Waarschuwing IFSC Belize - 2021-03-12

Samantha Tremblay - Waarschuwing IFSC Belize - 2017-05-30

Samar Finance - samar-finance.business.site - Waarschuwing AMF France - 2020-06-16

Samatosa Capiutal Ventures Inc. - www.samatosacv.com - Waarschuwing FSA Japan - 2017-12-20

Same Day Cash Loan Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-02-01

Same Day Finance (clone) - www.samedayfinances.co.uk - Waarschuwing FCA UK - 2017-05-31

Same Day Finance Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-02-01

Same Day Funds - www.samedayfunds.co.uk - Waarschuwing FCA UK - 2015-12-05

Same Day UK Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-02-01

Samiki Partners Ltd (24funds) - 24funds.io - Waarschuwing CNMV Spain - 2021-12-20

Samji and Assoc. Holdings Inc - Waarschuwing BCSC Canada - 2012-02-14

SAMKoin - www.samkoin.com - Waarschuwing SC Malaysia - 2021-02-08

SAMM (Schweiz) AG - Waarschuwing finma Switzerland - 2011-11-15

Sampriti Projects Limited - Waarschuwing SEBI India - 2016-03-02

Samson Capital Group - www.samsoncapitalgroup.com - Waarschuwing FCA UK - 2016-01-20

Samtrade FX - www.samtradefx.com - Waarschuwing AMF France - 2021-09-15

Samtrade FX (SG) Pte Ltd - www.samtradefx.com - Waarschuwing MAS Singapore - 2021-07-01

Samtrade FX Limited - www.samtradefx.com - Waarschuwing MAS Singapore - 2021-07-01

Samtrade FX LLP - www.samtradefx.com - Waarschuwing MAS Singapore - 2021-07-01

SamXTrade Associates Pty Ltd - Waarschuwing CNMV Spain - 2021-01-18

SAN-Trans Services UK - san-trans.tk - Waarschuwing FCA UK - 2012-10-31

Sanabil Investments - www.sanabil.com - Waarschuwing SC Malaysia - 2017-07-31

Sanako Service Ltd (Finvesting) - www.finvestings.com - Waarschuwing FSMA Belgium - 2021-05-05

Sanam Thun - sanamthun.com - Waarschuwing SEC Thailand - 2021-04-05

Sanata Group Eood (ChronoFM) - www.chronofm.com - Waarschuwing Consob Italy - 2018-05-28

Sanata Partners Eood (Dax-300) - www.dax-300.com - Waarschuwing Consob Italy - 2018-11-12

Sanctuary Foundation - foundationsanctuary.org - Waarschuwing GM Litigation Assistance - 2014-07-03

Sand Ltd (365CapitalFX, 365 Capital FX) - www.365capitalfx.com - Waarschuwing FCA UK - 2021-09-21

Sandberg Financials LLC - www.sandbergfinancial.com - Waarschuwing FCA UK - 2020-04-03

Sanderfx - www.sanderfx.com - Waarschuwing FCA UK - 2022-02-11

Sanderson Consultants - sanderson-consultants.com - Waarschuwing FSS Korea - 2017-12-14

Sanderson International - sanderson-international.com - Waarschuwing FMA New Zealand - 2019-11-28

Sanderson Partners (clone of FCA authorised firm) - www.sandersonp.com - Waarschuwing FCA UK - 2016-11-08

Sandford C. Bernstein (Asia) Limited - www.scbernstein.asia - Waarschuwing SFC Hong Kong - 2011-07-29

Sandford Hale & Co. - www.sandford-hale.com - Waarschuwing Finanstilsynet Denmark - 2011-02-05

Sandford Waters - www.sandfordwaters.com - Waarschuwing FIN-FSA Finland - 2016-03-03

Sandford Williams - www.sandfordwilliams.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Sandra Fuhs - group-atlanticequities.com - Waarschuwing AMF France - 2019-11-21

Sands Capital (Clone of an FCA Recognised Product) - www.sandscap.co.uk - Waarschuwing FCA UK - 2020-09-29

SaneFX Binary - www.sanefxbinary.com - Waarschuwing MFSA Malta - 2013-03-26

Sanele Forex Ngwenya Ngwenya - Waarschuwing FSCA South Africa - 2019-06-13

Sanele Immanuel Mdlalose (Nyanda-Forex-Tradz) - Waarschuwing FSCA South Africa - 2021-02-24

Sanem Credit - www.sanem-credit.com - Waarschuwing AMF France - 2020-07-15

Sanethemba (Inyameko Trading 151 CC) - Waarschuwing FSCA South Africa - 2021-10-28

Sanford C. Bernstein & Co (clone) - www.scbernstein.co.uk - Waarschuwing FCA UK - 2011-06-06

Sanford Capital Group (clone of authorised firm) - www.sanfordcapitalgroup.com - Waarschuwing FCA UK - 2019-05-28

Sanford Capital Group (clone of authorised firm) - www.sanfordcapitalgroup.com - Waarschuwing FCA UK - 2019-05-28

Sanfull Futures Limited (clone) - www.zgxfgj.com - Waarschuwing SFC Hong Kong - 2018-06-14

Sangguniang Masang Pilipino International (SMPII) Incorporated - Waarschuwing SEC Philippines - 2018-08-10

Sanguine Solutions - gitexcapital.pro - Waarschuwing CNMV Spain - 2022-07-26

Sanguine Solutions Ltd - revolutexpert.ltd - Waarschuwing CNMV Spain - 2022-10-03

Sangus Group - sangus-group.co.uk - Waarschuwing FCA UK - 2021-06-25

Sani Consulting SA - Waarschuwing finma Switzerland - 2018-02-28

Sanjeev Kumar & Sons Inc (cloned by) - sanjeevkumarfinancehome@gmail.com - Waarschuwing DFPI CA USA - 2022-09-16

Sankalp Projects Limited - Waarschuwing SEBI India - 2016-04-28

Sanpuro Vertrieb GmbH - Waarschuwing BaFin Germany - 2019-06-05

SansZee Financial Solutions Ltd. - Waarschuwing FCA UK - 2012-08-14

santandconsumerbank.com (clone) - @santandconsumerbank.com - Waarschuwing AMF France - 2022-03-01

Santander Investment Securities Group - www.sisg-management.com - Waarschuwing Finansinspektionen Sweden - 2011-03-18

santander-consumerbanque.fr (clone) - @santander-consumerbanque.fr - Waarschuwing AMF France - 2021-06-24

Santenee Ltd - www.santenee.de - Waarschuwing finma Switzerland - 2012-02-09

Santiago Investimentos - Waarschuwing CVM Brasil - 2019-11-19

Santiago Mergers & Acquisitions - santiagomna.com - Waarschuwing FCA UK - 2012-03-16

SANTO Vermögensverwaltung GmbH (cloned by) - santo-vermoegen.com - Waarschuwing BaFin Germany - 2022-11-03

Santos North Bank (clone) - santosnorthbank.com - Waarschuwing AMF France - 2022-03-22

Sanwa Holdings - www.sanwaholdings.com - Waarschuwing GM Litigation Assistance - 2011-12-14

Sanyu Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2023-01-17

Saos Group Ltd (Bstox24) - bstox24.com - Waarschuwing Consob Italy - 2020-09-28

SAP one - www.sap-one.net - Waarschuwing CSSF Luxembourg - 2019-07-09

Sapelo Invest SRO (TradeNix) - www.tradenix.io - Waarschuwing BCSC Canada - 2020-07-30

Saphir Bank - www.saphir-bank.com - Waarschuwing AMF France - 2020-02-13

Saphir Financial - saphir-echterfinancial.com - Waarschuwing AMF France - 2023-01-09

Saphir-Bank - www.saphir-bank.com - Waarschuwing AMF France - 2020-02-13

Saphira Asset Management AG - sam-ag.com - Waarschuwing finma Switzerland - 2020-10-27

Sapia Capital (clone of authorised firm) - www.sapiacapital.com - Waarschuwing FCA UK - 2021-01-04

Sapia Trade (clone of authorised firm) - www.sapiacapital.com - Waarschuwing FCA UK - 2021-01-04

Sapien Asset Management (clone) - sapiencap.com - Waarschuwing FCA UK - 2019-07-04

Sapien Capital Limited (clone) - sapiencap.com - Waarschuwing FCA UK - 2019-07-04

Sapone Trading - saponetrading.com - Waarschuwing AFM Netherland - 2019-01-24

Sapphire Commodities Pty Ltd (clone) - www.sapphirefx.net - Waarschuwing ASIC Australia - 2018-08-30

Sapphire Global Market Ltd - www.sapphirefx.net - Waarschuwing ASIC Australia - 2018-08-30

Sapporo Capital Investment Group - sapporocapital.com - Waarschuwing FSA Japan - 2021-09-21

Sapporo International - www.sapporointernational.com - Waarschuwing GM Litigation Assistance - 2017-09-20

Saqs Investment - www.saqsinvestment.com - Waarschuwing SFC Hong Kong - 2022-10-21

Saraca Media Group Inc - himalaya.exchange - Waarschuwing BCSC Canada - 2020-05-29

Sarana Cipta Online - www.kaskus.co.idthread522d99e78327cf553b000015investas-mudah-di-sarana-cipta-online-sco - Waarschuwing OJK Indonesia - 2016-12-27

Sarasin Funds Management (Guernsey) Limited - www.sarasin-funds.com - Waarschuwing FCA UK - 2011-11-18

Sarepta - www.sarepta27.com - Waarschuwing AMF France - 2020-02-14

Sarken Banq - www.sarken-banq.online - Waarschuwing AMF France - 2022-04-15

SAROFIN, S.A. de C.V. - Waarschuwing CNBV Mexico - 2009-11-26

SAS Aquisition & Sales AG (Zins24) - zins24.com - Waarschuwing finma Switzerland - 2020-09-01

SAS Bank - www.sas-bk.com - Waarschuwing AMF France - 2021-09-13

Sas Global Trading Ltd (eMarketsTrade) - www.emarketstrade.com - Waarschuwing Consob Italy - 2018-03-05

SAS STEUCAP acquisition & sales AG (Sichere Geldanlagen) - www.onlinegeldanlagen.de - Waarschuwing MFSA Malta - 2020-04-24

Sasikredit - www.sasikredit.com - Waarschuwing AMF France - 2020-07-15

Sasuka Online (PT Sasuka Online Indonesia) - sasuka.online - Waarschuwing OJK Indonesia - 2020-10-01

Satang Corporation (clone) - satang.live - Waarschuwing SEC Thailand - 2022-06-02

Satang Corporation Company Limited - satongcarp.myshopify.com - Waarschuwing SEC Thailand - 2023-04-12

Satellite Consumer Services Ltd t/a Digital Support - www.digitalsupportonline.co.uk - Waarschuwing FCA UK - 2014-11-02

Satelys Ltd - satelysfx.com - Waarschuwing FCA UK - 2022-12-02

Satis Asset Management (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-06-14

Sato4X - www.sato4x.com - Waarschuwing OSC Canada - 2023-03-15

Satori Group - www.satori-group.net - Waarschuwing Finanstilsynet Denmark - 2010-11-05

Satoshi Mining Stream - www.minewithsatoshiglobal.com - Waarschuwing OSC Canada - 2023-04-12

Satoshiminingstream Ltd - satoshiminingstream.com - Waarschuwing CNMV Spain - 2021-10-04

Satoshitango SRL - www.satoshitango.com - Waarschuwing CNMV Spain - 2022-02-28

Saturna Sdn Bhd (cloned by) - 1strmarket.com - Waarschuwing SC Malaysia - 2021-07-06

Saturno V - www.saturnov.com - Waarschuwing CVM Brazil - 2013-01-21

Satya Groupe - satya-groupe.fr - Waarschuwing AMF France - 2020-05-11

Satya-Groupe - satya-groupe.fr - Waarschuwing AMF France - 2020-05-11

Sauer Capital S.A. - www.sauercapitalsa.com - Waarschuwing ASIC Australia - 2011-08-05

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

Savage Finance Limited - www.selffinance.loan - Waarschuwing FCA UK - 2017-01-10

savarzeix-conseil.com (clone) - @savarzeix-conseil.com - Waarschuwing AMF France - 2020-12-01

Savas Investors - www.savasinvestors.si - Waarschuwing ATVP Slovenia - 2017-05-23

Save Capital Invest Ltd - savecapitalinvest.com - Waarschuwing KNF Poland - 2022-01-04

Save Invest - sgginvest.com - Waarschuwing CNMV Spain - 2023-02-20

Save Power UK Ltd - Waarschuwing FCA UK - 2018-05-17

Savers Super Market - savers-supermarket.com - Waarschuwing FCA UK - 2021-10-11

Savers Supermarket - savers-supermarket.com - Waarschuwing FCA UK - 2021-10-11

SaversSuperMarket - savers-supermarket.com - Waarschuwing FCA UK - 2021-10-11

Savi Holdings Ltd (Fxrevolution) - fxrevolution.io - Waarschuwing CNMV Spain - 2020-06-29

Savi Holdings Ltd (RevolutionFX) - revolution-fx.io - Waarschuwing CNMV Spain - 2021-09-06

Saving Search - savingsearch.co.uk - Waarschuwing FCA UK - 2021-06-02

Savings Connection - www.savings-connection.com - Waarschuwing FCA UK - 2021-04-13

Savings Fund Limited - www.savingsfunds.co.nz - Waarschuwing CNB Czech Republic - 2013-01-28

Savings Options Trading (clone) - www.savingsoptionstrading.com - Waarschuwing FCA UK - 2018-11-22

Savings Providers - www.savingsproviders.com - Waarschuwing FCA UK - 2021-12-17

Savings Rates Market - savingsratesmarket.com - Waarschuwing FCA UK - 2021-09-23

Savings Solutions - www.savings-solutions.com - Waarschuwing FCA UK - 2021-04-16

Savings Supermarket - savings-supermarket.com - Waarschuwing FCA UK - 2021-08-10

savingsandbondsfixedrates.com (clone of FCA authorised firm) - savingsandbondsfixedrates.com - Waarschuwing FCA UK - 2021-09-03

savio-management.com - savio-management.com - Waarschuwing MAS Singapore - 2023-05-25

Savonaxa Budget Bq - www.savonaxa-budget.online - Waarschuwing AMF France - 2023-06-15

Savone Pierre Brokerage (clone of EEA authorised firm) - savonepierrebrokerage.com - Waarschuwing FCA UK - 2020-05-01

Savoy Asset Management - www.savoyam.com - Waarschuwing FCA UK - 2017-08-30

Savoy Investment Management (clone) - Waarschuwing FCA UK - 2011-09-19

Saxo 24 FX - www.saxo-24fx.com - Waarschuwing FCA UK - 2023-04-14

Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Waarschuwing FCA UK - 2020-10-01

Saxo Bank (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Waarschuwing FCA UK - 2020-09-29

Saxo Bank (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Waarschuwing FCA UK - 2020-10-01

Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Waarschuwing FCA UK - 2020-09-29

Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Waarschuwing FCA UK - 2020-10-01

Saxo Capital Markets Agente de Valores SA - Waarschuwing SFC Colombia - 2016-03-31

Saxo Capital Markets HK Limited (clone) - sxbmarket.com - Waarschuwing SFC Hong Kong - 2017-10-27

Saxo Capital Markets HK Limited (clone) - tw.granntt.com - Waarschuwing SFC Hong Kong - 2020-06-12

Saxo Capital Markets HK Limited (clone) - web.winnabao.com - Waarschuwing SFC Hong Kong - 2020-04-09

Saxo Capital Markets HK Limited (clone) - www.saxoforex.hk - Waarschuwing SFC Hong Kong - 2013-08-14

Saxo Capital Markets HK Limited (cloned by) - globaltradingsaxo.com - Waarschuwing SFC Hong Kong - 2022-09-29

Saxo Capital Markets HK Limited (cloned by) - www.qdyywlkj.com - Waarschuwing SFC Hong Kong - 2020-11-23

Saxo Capital Markets HK Limited (cloned by) - www.saxoapp.com - Waarschuwing SFC Hong Kong - 2021-12-13

Saxo Capital Markets HK Limited (cloned by) - www.vnsmart.com - Waarschuwing SFC Hong Kong - 2022-11-03

Saxo Capital Markets Securities Brokers SA - Waarschuwing SFC Colombia - 2016-03-31

Saxo Capital Resources - my.carousell.compsaxo-capital-resources-saxo-bank-119594042?hl=en - Waarschuwing MAS Singapore - 2017-12-22

Saxo Consulting - www.saxoinvest.lu - Waarschuwing CSSF Luxembourg - 2016-04-28

Saxo Holding-Hilfe (Conseils Investissement) - www.onlinesax-hilfe.com - Waarschuwing AMF France - 2021-03-29

Saxo Markets - wer.yusrra.com - Waarschuwing BCSC Canada - 2023-03-08

Saxo Markets (clone) - www.winnbao.com - Waarschuwing SFC Hong Kong - 2020-04-14

Saxo-FX24 - saxo-fx24.com - Waarschuwing Consob Italy - 2022-05-22

Saxoforex.hk / Saxoworld.com.hk - www.saxoforex.hk - Waarschuwing SFC Hong Kong - 2013-08-14

Saxofx-24 - www.saxofx-24.com - Waarschuwing FCA UK - 2022-06-23

SaxoFXCompany - www.saxofxcompany.online - Waarschuwing FCA UK - 2022-12-19

Saxon & Swift - Waarschuwing ASIC Australia - 2018-01-01

Saxon Invest - saxoninvestcorp.com - Waarschuwing SEC USA - 2021-12-01

Say No to Debts - www.saynotodebts.co.uk - Waarschuwing FCA UK - 2022-12-19

Sayan Ltd (Trading Club) - trading-club.com - Waarschuwing CNMV Spain - 2023-02-27

SB Capital Management - www.sec.govenforcepublic-alertsimpersonators-genuine-firmssb-capital-management - Waarschuwing SEC USA - 2021-06-14

SB Finance - www.sb-finance-lu.com - Waarschuwing CSSF Luxembourg - 2023-05-10

SB Registry - sbregistry.com and www.rsbta.com (Access Forbidden) - Waarschuwing USA SEC - 2011-02-10

SB&W (Smith, Barnes & Wood) - smithbarnesandwood.com - Waarschuwing FCA UK - 2020-04-16

SB101 - www.raptino.com - Waarschuwing FSC Gibraltar - 2019-02-26

SBAV Group - www.sbavgroup.com - Waarschuwing FSMA Belgium - 2019-12-03

SBC Smartfund Limited - smartplus.inc - Waarschuwing CNMV Spain - 2023-07-03

SBCF Uk Limited (Brevan-Invest) - www.brevan-invest.com - Waarschuwing AMF France - 2016-09-14

sber-bank-inter.com (clone) - sber-bank-inter.com - Waarschuwing AMF France - 2021-06-28

SBLOCK AG - Waarschuwing finma Switzerland - 2019-09-27

Sblock-Trade - ww.sblocktrade.tech - Waarschuwing BCSC Canada - 2020-06-18

SBMA Inc - www.sbmainv.com - Waarschuwing FSC Mauritius - 2016-06-02

SBMA Investment LLC (SBMA Investment) - www.sbmainv.com - Waarschuwing FSC Mauritius - 2016-06-02

SBS Bank (clone) - sbs-am.com - Waarschuwing FMA New Zealand - 2023-03-08

SBSI Bank - sbsibke.com - Waarschuwing AMF France - 2022-04-29

SBV Venture Partners, a.k.a. SBV Venture Partners Law Services - sbvlaw.org - Waarschuwing USA SEC - 2011-10-25

SC Financial Trading Art SRL (FX Rebate, FxRebate) - fxrebate.ro - Waarschuwing ASF Romania - 2021-06-18

SC Global Fund - www.scglobalfund.com - Waarschuwing CSSF Luxembourg - 2018-04-17

SC Securities Brokerage Co. Ltd - shenyangchenghaosecurities.com - Waarschuwing SFC Hong Kong - 2018-02-28

Sc-Best-Rate - sc-best-rate.com - Waarschuwing BaFin Germany - 2023-06-02

Scala Capital - scalacp.com - Waarschuwing CNMV Spain - 2021-06-28

scalacp.com (Clone of FCA Authorised firm) - scalacp.com - Waarschuwing FCA UK - 2021-07-22

ScalaTrade - www.scala.trade - Waarschuwing MAS Singapore - 2016-08-08

Scale Trades - scale-trades.com - Waarschuwing BaFin Germany - 2023-04-20

Scalp Fx Trades - www.scalpfxtrades.com - Waarschuwing FCA UK - 2023-03-30

Scam Consulting SCC - scamconsulting.com - Waarschuwing FCA UK - 2022-04-26

Scam Watcher - www.scamwatcher.org - Waarschuwing FCA UK - 2023-01-16

Scams Recovery. - scamsrecovery.com - Waarschuwing FCA UK - 2021-10-14

Scams-Recovery. - scams-recovery.com - Waarschuwing FCA UK - 2021-10-14

ScamsRecovery. - scamsrecovery.com - Waarschuwing FCA UK - 2021-10-14

SCB - www.scb-hongkong.com - Waarschuwing SFC Hong Kong - 2011-07-04

SCB (Swiss Crypto Bank) - swisscryptobank.group - Waarschuwing finma Switzerland - 2020-02-19

scb-client.com (clone) - @scb-client.com - Waarschuwing AMF France - 2022-07-06

scb-gestion.com (clone) - @scb-gestion.com - Waarschuwing AMF France - 2021-12-06

scbconnect.com (clone) - www.scbconnect.com - Waarschuwing AMF France - 2022-04-29

SCBCUSGROUPS.COM (Clone) - scbcusgroups.com - Waarschuwing FCA UK - 2018-10-23

SCC Exchange - www.sccehk.com - Waarschuwing SFC Hong Kong - 2022-11-03

SCD Invest - www.scd-invest.com - Waarschuwing AMF France - 2021-07-22

Scentkoworld Corporation - Waarschuwing SEC Philippines - 2019-07-31

Scet Colleens Corporation - scetcolleenscorp.com - Waarschuwing SEC Philippines - 2021-09-02

SCEW Club - Waarschuwing SEC Philippines - 2019-09-20

SCEX Group (HKICTC) - www.hkictc.com - Waarschuwing BCSC Canada - 2022-04-13

SCFS Trading Limited - www.scfs-trading.com - Waarschuwing SFC Hong Kong - 2013-07-16

SCG Trust Stiftung - scgtrust.comscg-home - Waarschuwing FMA Liechtenstein - 2021-12-17

SCGP Avem (clone) - www.groupe-scgp-avem.com - Waarschuwing AMF France - 2021-03-26

SCH Swiss Capital Holding AG - www.schgroup.biz - Waarschuwing finma Switzerland - 2013-05-07

Schalom & Gerson - www.schalomandgerson.com - Waarschuwing finma Switzerland - 2018-02-06

Schalom and Gerson Finance - schalomandgerson.com - Waarschuwing FSMA Belgium - 2018-03-15

Schapiro Global Inc - www.schapiroglobal.com - Waarschuwing SFC Hong Kong - 2010-03-12

Scheich Finanz Service - scheichfinanzservice.com - Waarschuwing FMA Austria - 2016-01-15

Schell Kredit - www.schelkredit.com - Waarschuwing finma Switzerland - 2022-10-21

Schermann Chronicle Associates - www.schermannchronicleassoc.com - Waarschuwing FCA UK - 2022-04-04

Schiller Gates, Inc. - schiller-gates.com - Waarschuwing USA SEC - 2011-04-28

Schmidt & Hammond - Waarschuwing BCSC Canada - 2015-12-23

Schmidt Karl Ludwig - schmidtkarlludwig.com - Waarschuwing FMA Austria - 2017-02-28

Schneider Roth & Partner - www.schneider-roth.com - Waarschuwing finma Switzerland - 2014-10-14

Schnell Finanziell - schnell-finanziell.com - Waarschuwing AMF France - 2022-09-02

Schnelle Investitionen - schnelle-investitionen.net - Waarschuwing AMF France - 2021-08-09

Scholz Finance - www.scholzfinance.ch - Waarschuwing finma Switzerland - 2018-06-08

Scholz Finanzdienstleistungen (clone of Scholz Finanz-Consulting) - Waarschuwing BaFin Germany - 2021-11-24

Schönbächler (SCH) Investments Sàrl (clone) - www.seifert-investments.com - Waarschuwing finma Switzerland - 2020-03-27

Schonpay - schonpay.com - Waarschuwing IFSC Belize - 2017-02-14

School of Independent Stock Traders - www.sekolahsahammalaysia.com - Waarschuwing SC Malaysia - 2018-07-11

Schoth Invest GmbH & Co KG (cloned by) - anlagen24.com - Waarschuwing BaFin Germany - 2022-06-14

Schott-OFT - www.schott-oft.com - Waarschuwing SFC Hong Kong - 2014-02-14

Schroder & Co (Clone of FCA authorised firms) - www.schroders-uk.com - Waarschuwing FCA UK - 2019-11-14

Schroder Income Growth (Clone of FCA Authorised Firm) - www.schroderincomegrowth.com - Waarschuwing FCA UK - 2022-10-14

Schroder Investment Management (Clone of FCA authorised firm) - @schrodersbondsuk.com - Waarschuwing FCA UK - 2021-07-01

Schroder Investment Management (Hong Kong) Limited (clone) - u10063256.viewer.maka.imk4UFG9AOE - Waarschuwing SFC Hong Kong - 2019-06-14

Schroder Investment Management (Hong Kong) Limited (cloned by) - www.baoyuans.com - Waarschuwing SFC Hong Kong - 2004-05-03

Schroder Investment Management (Hong Kong) Limited (cloned by) - www.kgtoushin.com - Waarschuwing SFC Hong Kong - 2009-07-20

Schroder Investment Management (Ireland) Ltd (cloned by) - @fixedrate-wealth.com - Waarschuwing CBI Ireland - 2023-06-06

Schroder Partners Denmark - Waarschuwing GM Litigation Assistance - 2014-12-09

Schroders (clone of authorised firm) - www.schroders-uk.com - Waarschuwing FCA UK - 2019-11-14

Schroders Bonds UK (Clone of FCA authorised firm) - @schrodersbondsuk.com - Waarschuwing FCA UK - 2021-07-01

Schrodersgroup - www.sld22.com - Waarschuwing SFC Hong Kong - 2015-10-30

Schroeder Law Firm - schroederlawfirm.com - Waarschuwing FCA UK - 2018-08-15

Schuldenhilfe Zentrale (SHZ) (All-Finanz-Regulierung GmbH) - www.allfinanzregulierung.ch - Waarschuwing FCA UK - 2019-12-11

Schuldenhilfe-Zentrale (SHZ) (All-Finanz-Regulierung GmbH) - www.allfinanzregulierung.ch - Waarschuwing FCA UK - 2019-12-11

Schulz & Partner (clone) - www.schulzandpartner.com - Waarschuwing FCA UK - 2016-05-27

Schulz Maxim - Waarschuwing BaFin Germany - 2020-02-18

Schulze-Winkler Advisory Group Llc - www.schulze-winkler.com - Waarschuwing FCA UK - 2022-08-05

Schuman Lindeberg SA - www.schumanlindebergsa.com - Waarschuwing ASIC Australia - 2012-02-22

Schurz Helmut - www.schurzhelmut.com - Waarschuwing FMA Austria - 2018-12-07

Schurz Helmut (clone of EEA authorised firm) - www.schurzhelmut.com - Waarschuwing FCA UK - 2019-03-18

Schwartz Invest - www.schwartz-invest.com - Waarschuwing FMA Austria - 2013-09-07

Schwartz Leiberman Associates - Waarschuwing USA SEC - 2011-03-18

Schwartz Woodman - Waarschuwing SFC Hong Kong - 2005-12-19

Schwarz & Stien Partners (IT/HK) - schwarz-stien.com - Waarschuwing Finanstilsynet Norway - 2014-10-27

Schwarz Gehard - schwarzgehard.com - Waarschuwing FCA UK - 2019-04-01

Schwarz Oliver Thomas (clone) - www.schwarzoliverthomas.com - Waarschuwing FCA UK - 2014-10-20

SchwarzGehard - schwarzgehard.com - Waarschuwing FCA UK - 2019-04-01

Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG - Waarschuwing finma Switzerland - 2012-06-12

Schweizer Treuhand Graf Castell AG in Liquidation - Waarschuwing finma Switzerland - 2012-05-30

Scilux Crédit - www.sciluxcredit.com - Waarschuwing AMF France - 2020-05-29

Scintilla Enterprise Ltd (Solidstocks) (Clone of FCA Authorised Appointed Representative) - solidstocks.co - Waarschuwing Consob Italy - 2021-07-12

Scion Forex Account Management (Scion Forex) - www.scionforex.com - Waarschuwing OSC Canada - 2017-03-03

Scionforex.com - Waarschuwing USA CFTC - 2015-12-31

SCK Securities Limited (clone) - www.sck-invest.com - Waarschuwing SFC Hong Kong - 2020-04-14

SCM Consulting - scmconsulting.net - Waarschuwing Cysec Cyprus - 2020-07-07

SCMART International Limited - Waarschuwing SFC Hong Kong - 2001-04-26

SCMConsulting - scmconsulting.net - Waarschuwing Cysec Cyprus - 2020-07-07

SCO - 22 - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

SCO Group ltd - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

SCO Limited - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

SCOEx - www.scoex.ch - Waarschuwing finma Switzerland - 2013-02-04

Scogea - www.scogeabank.com - Waarschuwing AMF France - 2022-03-07

Scogia - www.scogia-eu.com - Waarschuwing AMF France - 2023-06-23

Scope Acquisitions - www.scopeacquisitions.com - Waarschuwing USA SEC - 2016-03-24

Scope Market Global Online Trading - Waarschuwing SC Malaysia - 2022-12-02

Scope Markets Ltd (clone) - scopemarkets.ltd - Waarschuwing SC Malaysia - 2022-12-02

Scope Markets Ltd (cloned) - smfxvip.net - Waarschuwing IFSC Belize - 2020-10-01

scor-gestion.com (clone) - @scor-gestion.com - Waarschuwing AMF France - 2023-06-01

scor-gestionprivee.com (clone) - @scor-gestionprivee.com - Waarschuwing AMF France - 2023-07-05

Scorpid Trading Limited - www.ioptioneu.com - Waarschuwing AMF France - 2014-01-21

Scorpio Acquisitions - www.scorpioacquisitions.com - Waarschuwing SEC USA - 2021-01-21

Scorpion Loans - www.scorpionloans.co.uk - Waarschuwing FCA UK - 2016-05-04

Scorpion Performance Inc. - Waarschuwing AMF Quebec - 2013-02-20

Scotia Azul (clone) - scotiazul.com - Waarschuwing CMF Chile - 2023-03-13

Scotia Bank (clone) - www.scotia-b.com - Waarschuwing AMF France - 2021-06-14

Scotiabank (clone of FCA authorised firm) - www.scotiabank-europe.com - Waarschuwing FCA UK - 2020-09-22

Scotiabank Azul (cloned by) - scotiazul.com - Waarschuwing CMF Chile - 2023-03-13

Scott & Alder - sa-law-firm.com - Waarschuwing SEC USA - 2020-02-25

Scott and Fischer Consultancy Limited - scottfischerconsultancy.com - Waarschuwing USA SEC - 2014-09-10

Scott Fischer Consultancy - www.scottfischerconsultancy.com - Waarschuwing FCA UK - 2013-08-29

Scott Fitzgerald Group - www.scottfitzgeraldgroup.com - Waarschuwing SFC Hong Kong - 2008-08-19

Scott Thomas Wealth Advisory - www.scottthomas.net - Waarschuwing FCA UK - 2014-05-22

Scott W. Thomas, Attorney-at-law - www.scottwthomas.com - Waarschuwing ASIC Australia - 2013-07-11

Scottish Widows (Clone of FCA authorised firm) - @scottishwidows-funds.com - Waarschuwing FCA UK - 2023-04-27

Scottish Widows (Clone of FCA authorised firm) - scottishwidows-funds.com - Waarschuwing FCA UK - 2020-10-19

ScottOption LLC - www.scottoption.com - Waarschuwing AMF France - 2014-09-23

ScottOption Ltd - www.scottoption.com - Waarschuwing AMF France - 2014-09-23

Scottsdale Capital Consultancy Services - www.scottsdaleconsultancy.com - Waarschuwing FCA UK - 2012-11-13

Scotty’s Funeral Parlour - Waarschuwing FSCA South Africa - 2021-02-17

SCPI - lascpi.fr - Waarschuwing AMF France - 2019-04-10

SCPI Consulting - www.scpi-consulting.com - Waarschuwing AMF France - 2019-08-12

SCPI Europe - scpieurope.com - Waarschuwing AMF France - 2019-07-19

SCPI Foncières - scpi-foncieres.com - Waarschuwing AMF France - 2019-08-12

SCPI Performance - www.scpi-performance.com - Waarschuwing AMF France - 2020-01-23

SCPI Performance - www.scpi-performance.com - Waarschuwing AMF France - 2020-03-11

SCPI-GOUV - www.scpi-gouv.fr - Waarschuwing AMF France - 2019-04-10

Scrilliy (clone) - Waarschuwing FCA UK - 2018-10-18

SCSB Co. Ltd - shenyangchenghaosecurities.com - Waarschuwing SFC Hong Kong - 2018-02-28

sctech.vip - sctech.vip - Waarschuwing FCA UK - 2022-04-11

SD Farmlink (Pty) Ltd - Waarschuwing FSCA South Africa - 2022-10-12

SDA Investors Co - www.sdainvestors.net - Waarschuwing FCA UK - 2011-10-11

SDC-Invest / SDC-New Trading - sdc-invest.krysos.fr - Waarschuwing AMF France - 2012-07-23

SDD International - www.mdbcorporate.com - Waarschuwing FMA Austria - 2018-05-17

SDH Insurance Limited - Waarschuwing FSC Gibraltar - 2012-02-13

SDS Financial - sdsfinancial.com - Waarschuwing SC Malaysia - 2021-05-25

SE Finance - sef-global.com - Waarschuwing CSSF Luxembourg - 2023-03-16

SE Private Banking (clone) - se-privatebanking.com - Waarschuwing AMF France - 2021-04-29

SE trend Ltd - sealimited.org - Waarschuwing BaFin Germany - 2022-04-14

Sea Faith Bullion Limited - en.sf-bullion.com - Waarschuwing BCSC Canada - 2017-07-20

Sea Faith International Bullion Limited - en.sf-bullion.com - Waarschuwing BCSC Canada - 2017-07-20

Sea Faith International Industrial Limited - en.sf-bullion.com - Waarschuwing BCSC Canada - 2017-07-20

Sea Group (cloned by) - seagpc5cfd.com - Waarschuwing MAS Singapore - 2022-12-06

Sea Hunters LP - Waarschuwing USA MA OS - 2014-04-14

Sea Limited (cloned by) - seagpc5cfd.com - Waarschuwing MAS Singapore - 2022-12-06

Sea Pro (clone) - seagpc5cfd.com - Waarschuwing MAS Singapore - 2022-12-06

Sea Pro PP (clone) - seagpc5cfd.com - Waarschuwing MAS Singapore - 2022-12-06

Seabreeze Partners Ltd (Investflow) - invest-flow.io - Waarschuwing CNMV Spain - 2021-03-22

Seabreeze Partners Ltd (Maxiplus) - maxiplus.trade - Waarschuwing FMA Austria - 2021-07-31

Seabreeze Partners Ltd (ProfitAssist) (clone) - profitassist.io - Waarschuwing CNMV Spain - 2021-02-15

Seabreeze Partners Ltd (Simpleway Inc) - simpleway.trade - Waarschuwing CNMV Spain - 2021-09-27

Seabreeze Partners Ltd (Tetra Invest) - tetra-invest.co - Waarschuwing CNMV Spain - 2021-02-15

Seabreeze Partners Ltd (WinMarket) - winmarket.io - Waarschuwing CNMV Spain - 2021-09-27

Seaf Ltd - www.seafltd.co.uk - Waarschuwing FCA UK - 2022-11-02

Seagate Financial - www.seagatefinancial.com - Waarschuwing GM Litigation Assistance - 2017-06-29

SeaGold Invest - seagoldinvest.com - Waarschuwing FMA New Zealand - 2019-07-29

Seagram Services Ltd - www.seagramservicesltd.net - Waarschuwing FCA UK - 2011-09-21

Seagrave Capital Management - www.seagravecapital.com - Waarschuwing FSA Japan - 2020-12-09

Sealand Trading (Hong Kong) Limited - Waarschuwing SFC Hong Kong - 2016-12-28

Seale Capital Inc. - sealecapitalinc.com - Waarschuwing USA SEC - 2011-04-28

SeaLimited (Core Pay Solution Ltd) - www.sealimited.io - Waarschuwing Consob Italy - 2021-04-19

Sealtd Ltd - www.sealtd.io - Waarschuwing Consob Italy - 2021-10-11

SeaMed Finance Savings and Investments / SeaMed Finance Ltd / SeaMed Bank / SeaMed Holdings - Waarschuwing MFSA Malta - 2013-02-27

Seandar Inc. - Waarschuwing SEC Thailand - 2013-07-19

Seandar Trading Co.,Ltd. - Waarschuwing SEC Thailand - 2013-01-21

Search and Invest - searchandinvest.co.uk - Waarschuwing FCA UK - 2020-11-09

Search Best Bonds - search-best-bond.com - Waarschuwing FCA UK - 2021-07-16

Search Best ISA - search-best-isa.com - Waarschuwing FCA UK - 2021-07-15

Search Bonds (Golden Water Ventures Ltd) - www.searchbonds.com - Waarschuwing FCA UK - 2020-09-04

Search Fixed Rate ISA - www.search-fixedrate-isa.net - Waarschuwing FCA UK - 2021-07-01

Search Investment Guides - www.searchinvestmentguides.com - Waarschuwing FCA UK - 2020-10-03

Search Investments - www.search-investments.com - Waarschuwing FCA UK - 2020-05-13

Search Investments Now - www.searchinvestmentsnow.com - Waarschuwing FCA UK - 2020-10-21

Search Investments Online - www.searchinvestmentsonline.com - Waarschuwing FCA UK - 2021-09-09

Search Loans Ltd - searchloansltd.co.uk - Waarschuwing FCA UK - 2016-11-18

Search Profit Corporation S.L.U. - Waarschuwing CNMV Spain - 2011-07-18

Search The Best Rates - www.searchthebestrates.co.uk - Waarschuwing FCA UK - 2020-09-11

Search UK Bonds - www.search-ukbonds.com - Waarschuwing FCA UK - 2020-12-10

Search UK Investments - search-uk-investments.co.uk - Waarschuwing FCA UK - 2021-06-01

Search UK Investments - searchukinvestments.com - Waarschuwing FCA UK - 2020-09-17

Search UK Pensions - searchukpensions.com - Waarschuwing FCA UK - 2021-06-08

search-best-bond.com - search-best-bond.com - Waarschuwing FCA UK - 2021-07-16

search-best-isa-market.com - search-best-isa-market.com - Waarschuwing FCA UK - 2021-07-16

search-fixedrate-bond.net - search-fixedrate-bond.net - Waarschuwing FCA UK - 2021-07-09

search-fixedrate-investment.com - search-fixedrate-investment.com - Waarschuwing FCA UK - 2021-07-09

search-fixedrate-isa.com - search-fixedrate-isa.com - Waarschuwing FCA UK - 2021-08-26

searchinvestments-uk.com - www.searchinvestments-uk.com - Waarschuwing FCA UK - 2021-06-30

Seashell International - www.hbgjforex.com - Waarschuwing SFC Hong Kong - 2019-08-13

Seashore (The Seashore Beach Club Inc) - theseashore.ph - Waarschuwing SEC Philippines - 2020-07-07

Seastock-24 - seastock24.com - Waarschuwing FSMA Belgium - 2023-06-05

SeaStock24 - www.seastock24.com - Waarschuwing BCSC Canada - 2023-03-31

Seattle Mercantile Exchange - www.stmex.org - Waarschuwing SFC Hong Kong - 2015-07-17

SEB Bank (clone) - banq-pari.online - Waarschuwing AMF France - 2021-09-13

seb-asa.com (clone) - @seb-asa.com - Waarschuwing AMF France - 2021-05-31

SEBA Real Estate Limited - Waarschuwing SEBI India - 2016-01-15

Sebastian Wiedera Doradztwo Finansowe - Waarschuwing KNF Poland - 2019-03-04

Sebastian Wiedera Doradztwo Finansowe - Waarschuwing KNF Poland - 2019-03-01

Sebond Capital Corp. - Waarschuwing BCSC Canada - 2012-04-23

Sec Law Professionals - seclawprofessionals.com - Waarschuwing GM Litigation Assistance - 2015-05-04

sec-private.com (clone) - sec-private.com - Waarschuwing AMF France - 2023-06-07

Second Credit - second-credit.com - Waarschuwing AMF France - 2023-01-06

Second Renaissance lnvestments Ltd - www.secondrenaissance.com - Waarschuwing finma Switzerland - 2022-03-16

Secour Tresorerie - www.secour-tresorerie.com - Waarschuwing AMF France - 2022-05-31

secour-tresorerie.com - @secour-tresorerie.com - Waarschuwing AMF France - 2022-08-18

Secoya Private Equity Investments SCA – SICAR (cloned by) - www.secoyaprivateequity.com - Waarschuwing CSSF Luxembourg - 2022-03-23

SecQuote LP (Tradev) - tradev.com - Waarschuwing CNMV Spain - 2017-05-22

Secret Sniper 888 - t.mesecretsniper888 - Waarschuwing SC Malaysia - 2021-04-26

Secret to Rich Co., Ltd. - secret2rich.com - Waarschuwing SEC Thailand - 2015-07-21

Secret2Rich - www.secret2rich.com - Waarschuwing SEC Thailand - 2023-03-16

Secret2Success (S2S) - www.facebook.compgmilliones21about - Waarschuwing SEC Philippines - 2018-03-01

Sector Epsilon Asa (cloned by) - www.sectorepsilonasa.com - Waarschuwing CNMV Spain - 2023-01-26

Sector Capital (clone) - www.sectorcapital.uk - Waarschuwing CBI Ireland - 2019-07-16

Sector Capital Funds Plc (clone of FCA authorised firm) - sectorcapital.uk - Waarschuwing FCA UK - 2019-09-02

Sector Capital Funds Plc (clone) - www.sectorcapital.uk - Waarschuwing CBI Ireland - 2019-07-16

Sector Theta AS (cloned by) - www.sectorthetaasa.com - Waarschuwing CNMV Spain - 2023-03-27

Secu Finance Credit - secuficredit.com - Waarschuwing AMF France - 2021-04-01

Secu Financial - secufinancial.biz - Waarschuwing AMF France - 2021-03-12

Secura Bonds - www.secura-bonds.co.uk - Waarschuwing FCA UK - 2020-07-08

Secura Bonds - www.securabonds.com - Waarschuwing FCA UK - 2020-07-29

Secura Vermögensberatungsgesellschaft mbH - secura-hamburg.de - Waarschuwing BaFin Germany - 2022-12-14

Securcorp Limited - Waarschuwing AMF France - 2011-10-28

Secure Bond UK - www.securebond.co.uk - Waarschuwing FCA UK - 2021-08-10

Secure Claim - secureclaim.co.uk - Waarschuwing FCA UK - 2023-03-03

Secure Crypto Investment - www.securedealcrpyto.com - Waarschuwing BCSC Canada - 2022-03-22

Secure Currency Limited (SPXMarkets) - www.spxmarkets.com - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17

Secure Currency Limited OU (SPX Markets) - www.spxmarkets.com - Waarschuwing BCSC Canada - 2021-07-28

Secure Daily Wealth (Bitcoinpro) - www.securedailywealth.combitcoinpro - Waarschuwing AMF France - 2021-04-21

Secure Daily Wealth (The Bitcoin Era) - www.securedailywealth.combitcoinpro - Waarschuwing AMF France - 2021-04-21

Secure Deal Crypto - www.securedealcrpyto.com - Waarschuwing BCSC Canada - 2022-03-22

Secure Finance (clone of FCA authorised firm) - www.securefinanceltd.com - Waarschuwing FCA UK - 2020-12-21

Secure Finance Limited - secureltd.co.uk - Waarschuwing FCA UK - 2023-05-04

Secure Financial for All Bank (SFFBank) - www.sffbank.com - Waarschuwing AMF France - 2019-12-18

Secure Future Trading - www.securefuturetrading.com - Waarschuwing SFC Hong Kong - 2010-10-27

Secure FX Trading - Waarschuwing FSCA South Africa - 2022-01-13

Secure FX Trading (clone) - Waarschuwing FSCA South Africa - 2022-01-13

Secure Insurance (clone) - ins-secure.com - Waarschuwing FCA UK - 2012-09-20

Secure International Exchange Committee - www.secure-iec.com - Waarschuwing SFC Hong Kong - 2010-09-22

Secure Invest - secureinvest.org - Waarschuwing FSMA Belgium - 2015-09-25

Secure Invest - secureinvest.org - Waarschuwing FSMA Belgium - 2015-07-02

Secure Life (clone of FCA authorised firm) - uo.svkpro.com - Waarschuwing FCA UK - 2019-03-14

Secure One International Financial Services - Waarschuwing SMV Panama - 2018-01-01

Secure One Investment Group Secure One Holdings Panamá Inc. - Waarschuwing SMV Panama - 2018-01-01

Secure Options Market - Waarschuwing FSC Mauritius - 2018-04-23

Secure Platform Funding - www.bankguaranteefunding.com - Waarschuwing USA SEC - 2018-10-31

Secure Platform Funding - www.secureplatformfunding.com - Waarschuwing FSRC Nevis - 2016-09-07

Secure Platform Funding 2 - www.secureplatformfunding.comnevis-fsrc-facts - Waarschuwing FSRC Nevis - 2017-01-13

Secure Platform Funding 3 - www.secureplatformfunding.comnevis-fsrc-facts - Waarschuwing FSRC Nevis - 2017-01-13

Secure Postway (clone) - it-postep.online - Waarschuwing AMF France - 2023-03-06

Secure Soft Service Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Secure Trader - www.secure-trades.com - Waarschuwing Finantsinspektsioon Estonia - 2019-07-30

Secure Trading Financial Services Limited (clone) - securetrading-services.com - Waarschuwing MFSA Malta - 2019-03-14

Secure UK Assets - www.secureukassets.com - Waarschuwing FCA UK - 2020-01-06

Secure UK Bonds - secureukbonds.net - Waarschuwing FCA UK - 2020-07-31

secure-bkinter.com - www.secure-bkinter.com - Waarschuwing AMF France - 2020-08-21

Secure-Options Trade Bitcoin Investment Broker - secureoptionstrade.online - Waarschuwing DFPI CA USA - 2021-10-19

secure.couplage-all.com (clone) - secure.couplage-all.comclientdashboard.php - Waarschuwing AMF France - 2021-11-19

securealzconnect.com (clone) - securealzconnect.com - Waarschuwing AMF France - 2022-02-09

Secured Bit Forexpro - www.securedbitforexpro.com - Waarschuwing FCA UK - 2022-02-22

Secured Capital Policy - www.securedcapitalpolicy.com - Waarschuwing SEC USA - 2020-09-30

Secured Collateral - Waarschuwing ASIC Australia - 2013-05-27

Secured Forex Options - securedforexoptions.com - Waarschuwing FCA UK - 2022-02-02

Secured Forex Promotion & Information GmbH - www.securedprivatewealth.com - Waarschuwing FMA Austria - 2013-02-14

Secured Investment - www.securedinvestment.co.uk - Waarschuwing FCA UK - 2019-12-31

Secured Options - www.securedoptions.com - Waarschuwing ASIC Australia - 2016-12-01

Secured Strategic Capital - structuredstrategiccapital.com - Waarschuwing GM Litigation Assistance - 2018-05-16

Secured Trade Investment - www.securedtradeinvestment.com - Waarschuwing SEC USA - 2018-04-10

Secured UK Loans (clone) - Waarschuwing FCA UK - 2016-01-22

Securedcryptomarket24 - securedcryptomarket24.com - Waarschuwing SEC USA - 2023-03-07

SecureFx Options - www.securefxoptions.com - Waarschuwing SEC USA - 2020-02-25

SecureFxOptions - www.securefxoptions.com - Waarschuwing SEC USA - 2020-02-25

Securex Plus Solutions EOOD (DGXLTD, Digital Exchange Limited) - www.dgxltd.com - Waarschuwing FMA Austria - 2020-03-02

Securex Plus Solutions EOOD (Digital Exchange Limited) - www.dgxltd.com - Waarschuwing Consob Italy - 2020-08-03

securite-ic.com (clone) - securite-ic.com - Waarschuwing AMF France - 2021-06-01

Securities & Trade Commission - stc-gov.org - Waarschuwing FSA Japan - 2021-06-07

Securities Administration - www.stocktransfers.us (The website is no longer accessible.) - Waarschuwing USA SEC - 2015-12-31

Securities Africa Limited - Waarschuwing USA SEC - 2014-09-10

Securities and Acquisitions Conduct Commission - www.sacc-govt.org - Waarschuwing FMA New Zealand - 2018-05-04

Securities and Financial Commission (SFC) - gov.secfc.com - Waarschuwing USA SEC - 2015-12-31

Securities and Investments Disputes Agency - www.SIDAinternational.org - Waarschuwing USA SEC - 2015-12-31

Securities and Investments Protection Committee - sipcomitee.com - Waarschuwing SEC USA - 2021-06-14

Securities and Trade Commission - www.stc-govt.org - Waarschuwing FMA New Zealand - 2018-05-22

Securities Authority of Japan - www.saj-gov.org - Waarschuwing FSA Japan - 2020-06-29

Securities Authority of New Zealand - www.sanz-gov.org - Waarschuwing FMA New Zealand - 2018-08-22

Securities Board of Regulators - www.sbor-gov.org - Waarschuwing USA SEC - 2017-02-08

Securities Compliance Agency - Waarschuwing USA SEC - 2016-01-13

Securities Enforcement Commission - Waarschuwing SEC Philippines - 2021-01-05

Securities Fraud Protection Authority (SFPA) - www.sfpagov.org - Waarschuwing SEC USA - 2021-06-14

Securities Group Singapore - www.secgroupsing.com - Waarschuwing SFC Hong Kong - 2010-09-29

Securities Intermediary Brokers (SIB) - securitiesintermediarybrokers.jp - Waarschuwing FSA Japan - 2013-12-31

Securities Intermediary Bureau - www.securitiesintermediarybureau.org - Waarschuwing SFC Hong Kong - 2011-02-21

Securities Management Consultants Inc (SMC) - www.securitiesmanagementconsultants.com - Waarschuwing BCSC Canada - 2020-08-10

Securities Registration & Corporate Oversight Commission - www.srcoc.us - Waarschuwing SEC USA - 2021-01-21

Securities Registry Board - www.securitiesrb.com - Waarschuwing SFC Hong Kong - 2014-06-10

Securities Regulation and Recovery Bureau - www.secrrb.org - Waarschuwing SEC USA - 2021-01-21

Securities Regulation, Protection and Litigation Agency - srpla.org - Waarschuwing USA SEC - 2015-12-31

Securities Regulatory Agency - securitiesra.us - Waarschuwing USA SEC - 2016-01-14

Securities Regulatory and Investment Board - www.srib.org - Waarschuwing ASIC Australia - 2018-01-01

Securities Regulatory Authority - srauthority.us - Waarschuwing USA SEC - 2016-01-15

Securities Regulatory Commission - securityregulatorycommission.com - Waarschuwing FSA Japan - 2016-12-31

Securities Trading Board - gov.sectb.org - Waarschuwing Finanstilsynet Norway - 2012-04-13

Securities Trading Commission - www.gov.secto.us - Waarschuwing FCA UK - 2011-04-26

Securities Trading Services - web.facebook.comproencaart?mibextid=ZbWKwL&_rdc=1&_rdr - Waarschuwing SEC Thailand - 2023-06-21

Securities Transfer & Registration Group - Waarschuwing USA SEC - 2015-12-31

Security Capital Consultants - www.sccgrpintl.com - Waarschuwing FCA UK - 2017-05-15

Security Electronic Technology (HK) Limited - sethk.net - Waarschuwing SFC Hong Kong - 2017-06-19

SecVision Limited (TradingTeck) - www.tradingteck.com - Waarschuwing FCA UK - 2020-09-09

SecVision Limited (TradingTeck) - www.tradingteck.com - Waarschuwing MAS Singapore - 2020-08-13

Sedekah 100 - Waarschuwing OJK Indonesia - 2020-10-01

Sedi Metales Nobles SL (sediMn) - sedimn.es - Waarschuwing CNMV Spain - 2018-06-18

sediMn - sedimn.es - Waarschuwing CNMV Spain - 2018-06-18

See Fixed Rates - seefixedratestoday.com - Waarschuwing FCA UK - 2021-08-04

See My Fixed Rates - seemyfixedrates.com - Waarschuwing FCA UK - 2021-08-31

See The Best Fixed Rates Today (clone of Authorised Representative) - www.seethebestfixedratestoday.com - Waarschuwing FCA UK - 2021-08-18

See West Holding Ltd (Swprofits) - www.swprofits.com - Waarschuwing Cysec Cyprus - 2011-02-05

Seedcamp (Clone of FCA Authorised Firm) - www.seedcampsk.net - Waarschuwing FCA UK - 2023-01-20

Seedchange Execution Services Inc (cloned by) - yosemite-ep.com - Waarschuwing DFPI CA USA - 2020-10-29

Seedorf Luxman and Partners - www.securitiesvd.us - Waarschuwing USA SEC - 2016-01-16

Seedoro Bank - www.seedorobank.com - Waarschuwing FCA UK - 2016-11-14

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

SEEK Ltd. LLC, SEEK Ltd. LLP - www.seek-llc.net - Waarschuwing FSA Japan - 2016-03-25

Seekers Markets Limited (cloned by) - www.seekershk.com - Waarschuwing SFC Hong Kong - 2022-11-25

SeeWest Holding Ltd (Swprofits) - www.swprofits.com - Waarschuwing Cysec Cyprus - 2011-02-05

Sefia Finance - sefiaintercredit.com - Waarschuwing AMF France - 2020-09-29

Sefia Finance - www.sefiacredit.com - Waarschuwing AMF France - 2021-02-08

Segiotrade.ltd - www.segiotrade.ltd - Waarschuwing FCA UK - 2022-03-03

Segitiga Bermuda Cooperative / Profitwin77 - profitwin77.com - Waarschuwing OJK Indonesia - 2017-01-13

Segitz Finance - segitzfin.com - Waarschuwing finma Switzerland - 2020-10-30

Segnam Crédit - www.taux-fixe.fr - Waarschuwing AMF France - 2020-09-29

Segregated Payments Limited (SegPay) - segpay.com - Waarschuwing FSC Gibraltar - 2011-10-17

Seguridad Financiera S.A.S - Waarschuwing SFC Colombia - 2016-07-08

SEI Investments (clone) - www.seiinvestment.com - Waarschuwing CBI Ireland - 2022-09-26

Seifert & Schönbächler Investments (clone) - www.seifert-investments.com - Waarschuwing finma Switzerland - 2020-03-27

Seipati Group of Companies - Waarschuwing FSCA South Africa - 2021-03-10

Seisma Oil Research LLC - Waarschuwing ASIC Australia - 2017-09-07

Sejahtera Investing Malaysia - royalqbot.com - Waarschuwing SC Malaysia - 2021-07-12

SEK Capital SA - www.sek-capital.ch - Waarschuwing finma Switzerland - 2019-08-22

Sekolah Saham Malaysia - www.sekolahsahammalaysia.com - Waarschuwing SC Malaysia - 2018-07-11

Sekulic Dragon - www.sekulicdragon.com - Waarschuwing SFC Hong Kong - 2010-06-07

SEL Investments Ltd. / InvestingCI - www.investingci.com - Waarschuwing BCSC Canada - 2016-02-12

Select American Transfer Co. - selectatc.com - Waarschuwing USA SEC - 2011-03-18

Select Capital Management - Waarschuwing FSA Japan - 2013-12-31

Select Capital Ventures SA - www.selectcv.ca - Waarschuwing FCA UK - 2015-08-01

Select Global Partners Limited - sgcgroupltd.com - Waarschuwing FCA UK - 2021-11-05

Select Invest - www.select-invest.co.uk - Waarschuwing FCA UK - 2020-06-18

Select My Bond (Clone of FCA authorised firm) - www.selectmybond.com - Waarschuwing FCA UK - 2021-03-10

Select Securities Limited - www.sshkasia.com - Waarschuwing SFC Hong Kong - 2018-11-30

Select Verwaltungs GmbH - Waarschuwing BaFin Germany - 2022-04-01

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

SelectedMarkets (Halsted Holdings Limited) - www.selectedmarkets.com - Waarschuwing FMA New Zealand - 2020-01-28

Self Made Enterprise - selfmadeenterprise.org - Waarschuwing OSC Canada - 2022-06-02

self-fr.com (clone) - @self-fr.com - Waarschuwing AMF France - 2022-03-30

self-fr.com (clone) - interface-self-fr.com - Waarschuwing AMF France - 2022-02-15

self-online-fr.com (clone) - @self-online-fr.com - Waarschuwing AMF France - 2022-06-15

SelfKings - selfkings.com - Waarschuwing Finantsinspektsioon Estonia - 2021-12-14

Selfus Groupe - www.selfusgroupe.com - Waarschuwing AMF France - 2020-05-11

selfusBank - www.selfusgroupe.com - Waarschuwing AMF France - 2020-05-11

selfusBanque - www.selfusgroupe.com - Waarschuwing AMF France - 2020-05-11

Selicoin - selinusinvestment.com - Waarschuwing CNMV Spain - 2019-06-24

Selinus Capital Advisors Gmbh (clone) - selinusinvestment.com - Waarschuwing CNMV Spain - 2019-06-24

Selinus Capital Gmbh (clone) - selinusinvestment.com - Waarschuwing CNMV Spain - 2019-06-24

Selinus Investment (clone) - selinusinvestment.com - Waarschuwing CNMV Spain - 2019-06-24

Sell and Rent Back Solutions - www.sellandrentbackmyhouse.org.uk - Waarschuwing FCA UK - 2012-08-16

Sell Pension UK - Waarschuwing FCA UK - 2012-02-13

SELLA CONSULT SIM S.p.a. - Waarschuwing CCAF Monaco - 2016-05-24

Seltene Erden Düsseldorf - Waarschuwing GM Litigation Assistance - 2018-01-01

Seltic Express Finance - selticexpressfinance.com - Waarschuwing AMF France - 2022-07-18

Selva Bank - stenfan_Peter@hotmail.com - Waarschuwing AMF France - 2020-06-09

SelvaBank - stenfan_Peter@hotmail.com - Waarschuwing AMF France - 2020-06-09

Sem van Berkel - www.semvanberkel.com - Waarschuwing AMF France - 2021-02-12

Semjo Consult GmbH iG - www.kontofx.com - Waarschuwing BaFin Germany - 2019-11-14

Semper Consulting Limited & Co KG/Semper Management Services Limited - Waarschuwing FCA UK - 2011-05-23

SEMPI Gold España S.A.U (Metales De Inversión) - metalesdeinversion.com - Waarschuwing CNMV Spain - 2019-12-26

Senaca Stock Transfer Inc. - www.senacast.com - Waarschuwing USA SEC - 2013-08-20

Señales 365 - www.senales365.com - Waarschuwing CNMV Spain - 2017-12-11

Senales Binarias - www.senalesbinarias.com - Waarschuwing CNMV Spain - 2019-01-14

Señales Forex - señalesforex.com - Waarschuwing CNMV Spain - 2023-05-22

Senales Invesion - senalesinversion.com - Waarschuwing CNMV Spain - 2019-01-14

señalesdeforex.com - www.senaldesdeforex.com - Waarschuwing CNMV Spain - 2013-07-08

SenalesForexPro - senalesforexpro.comen - Waarschuwing CNMV Spain - 2019-01-14

SENbit - senbit.com - Waarschuwing FCA UK - 2020-10-15

Sendai Mebuki Holdings - www.smhpartners.com - Waarschuwing FSA Japan - 2019-12-15

Sendai Mubuki Holdings - www.smhpartners.com - Waarschuwing FSA Japan - 2019-12-15

Sengela Trding Limited - www.sengela.com - Waarschuwing SFC Hong Kong - 2020-01-02

Senior Citizen And Elderly Welfare Club Of The Philippines Inc (SCEW) - Waarschuwing SEC Philippines - 2019-09-20

SENJ Limited (Seychelles) - www.mortgagefree.info - Waarschuwing FCA UK - 2023-07-10

Sens Cfd Trading S.A. - Waarschuwing SMV Panama - 2018-01-01

Sense Bank - sense-bank.com - Waarschuwing finma Switzerland - 2022-03-01

Sense Reserve - sense-reserve.com - Waarschuwing finma Switzerland - 2022-03-01

SenseTrade - sensetrade.cc - Waarschuwing BCSC Canada - 2022-05-09

Sensus Capital Markets (Pro Trade FX) - protradefx.com - Waarschuwing FCA UK - 2016-02-02

Senta Information Ltd - www.stinformation.com - Waarschuwing SFC Hong Kong - 2019-06-14

Sentinel Asset Management - www.sentinelassetmanagement.com - Waarschuwing finma Switzerland - 2013-10-26

Sentinel Equity Inc - www.sentinelequity.com - Waarschuwing SFC Hong Kong - 2013-09-03

Sentinel Group Inc - www.highdollarinterest.com - Waarschuwing SMV Panama - 2017-07-05

Sentinel Growth Portfolio Ltd (clone of FCA recognised product) - sentinelgrowthltd.com - Waarschuwing FCA UK - 2020-01-24

Sentinel Traders Operações - Waarschuwing CVM Brasil - 20021-12-12

Sentra Egold - Waarschuwing OJK Indonesia - 2020-03-24

Seoul Options and Futures Exchange - www.sofx.org - Waarschuwing SFC Hong Kong - 2012-05-31

SEP Global Limited - www.fxsep.com - Waarschuwing AMF France - 2016-05-30

Sep Society - mayfairfunds.com - Waarschuwing FSMA Belgium - 2015-09-25

SepaFX - sepafx.com - Waarschuwing Finansinspektionen Sweden - 2020-02-28

September Investments Limited - Waarschuwing FSMA Belgium - 2015-09-25

September Investments Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Seputar Forex - www.seputarforex.com - Waarschuwing OJK Indonesia - 2020-07-13

Sequoia Market (24hcapital) - www.24hcapital.com - Waarschuwing AMF France - 2014-09-23

Serena Bay - serena-bay.com - Waarschuwing FCA UK - 20210-11-03

Serena E-Banking - www.serena-ebanking.com - Waarschuwing AMF France - 2020-09-25

Serene Financial Services - Waarschuwing FSCA South Africa - 2023-04-06

Serene Financial Services CC (cloned by) - www.serenefs.co.za - Waarschuwing FSCA South Africa - 2023-04-06

Sereniteit Service - sereniteit-service.com - Waarschuwing FSMA Belgium - 2021-08-27

Serenity Service - sereniteit-service.com - Waarschuwing FSMA Belgium - 2021-08-27

Seres Bio Inc - seresbio.com - Waarschuwing SFC Hong Kong - 2017-02-10

SeRex Investments (clone of EEA authorised firm) - serexinvestments.com - Waarschuwing FCA UK - 2019-03-29

sergic-invest.com (clone) - www.sergic-invest.com - Waarschuwing AMF France - 2022-05-19

Sérgio Spilari Filho - Waarschuwing CVM Brazil - 2017-06-14

Sergo Capital - www.sergocapital.com - Waarschuwing FCA UK - 2019-05-02

Sergo Solutions Limited - www.sergocapital.com - Waarschuwing FCA UK - 2019-05-02

Sericios Finan - www.servicios-finan.com - Waarschuwing AMF France - 2020-05-07

Serikandi Saham (Thoriq Legacy Sdn Bhd) (1375159-K) - serikandisaham.com - Waarschuwing SC Malaysia - 2021-02-22

Seroph Apac Limited - Waarschuwing GM Litigation Assistance - 2014-06-18

Service Aide & Financement - www.serviceaidefinancement.com - Waarschuwing AMF France - 2020-04-06

Service Client Meilleur Taux - serviceclient-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Service Clients Meilleur Taux - serviceclients-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Service Credit Euro - servicecrediteuro.com - Waarschuwing AMF France - 2021-06-01

Service d’Aide et de Financement - www.serviceaidefinancement.com - Waarschuwing AMF France - 2020-04-06

Service D’union Aide Finance - www.service-pret.oncl.eu - Waarschuwing AMF France - 2019-12-12

Service Dmet - servicedmet.com - Waarschuwing AMF France - 2021-04-01

Service Finance Groupe - www.global-sfg.com - Waarschuwing AMF France - 2021-02-12

Service Financial Euro - service-financial-euro.com - Waarschuwing FSMA Belgium - 2021-10-15

Service Financier de Luxembourg SA (Snuff Kredit) - www.snuffkredit.com - Waarschuwing CSSF Luxemburg - 2023-07-11

Service Global 52 Ltd - www.b4binary.com - Waarschuwing OSC canada - 2016-11-01

Service Maes of Denmark Ny (Maes Consult) - maesconsult.com - Waarschuwing AMF France - 2020-05-28

Service Marco Finances - www.service-marco-finances.com - Waarschuwing AMF France - 2023-05-09

Service Meer - www.service-meer.com - Waarschuwing FSMA Belgium - 2020-09-23

Service Merchant Corp. - www.merchantshares.com - Waarschuwing Consob Italy - 2017-03-13

Service Mutuel Finance - service-mutuel-finance.com - Waarschuwing AMF France - 2023-04-18

Service Mutuel Finance (clone) - servicemutuel-finance.com - Waarschuwing AMF France - 2022-04-08

Service pour tous - service-pour-tous.com - Waarschuwing AMF France - 2020-03-24

Service Qualité des Plateformes Boursières (SQPB) - www.qpb.com - Waarschuwing FSMA Belgium - 2016-04-18

Service Smava (Clone) - www.smavaservice.com - Waarschuwing AMF France - 2022-03-28

service-atom.com (clone) - @service-atom.com - Waarschuwing AMF France - 2022-06-28

service-client-ingdiba-ag.com (clone) - @service-client-ingdiba-ag.com - Waarschuwing AMF France - 2022-03-31

service-conformite.fr (clone) - @service-conformite.fr - Waarschuwing AMF France - 2022-12-30

service-epargne.com (clone) - service-epargne.com - Waarschuwing AMF France - 2022-04-04

service-financial - www.service-financial.com - Waarschuwing AMF France - 2021-03-12

service-mutuelledepartemnt.club - service-mutuelledepartemnt.club - Waarschuwing AMF France - 2021-08-17

service.bancaire.de.france (clone) - service.bancaire.de.france@ - Waarschuwing AMF France - 2023-02-27

serviceclient-younited-credit.com (clone) - @serviceclient-younited-credit.com - Waarschuwing AMF France - 2021-12-22

serviceclientbanquedefrance8 (clone) - serviceclientbanquedefrance8@gmail.com - Waarschuwing AMF France - 2022-09-14

ServiceComsvg Ltd (MTrading) - mtrading.com - Waarschuwing SEC Thailand - 2019-11-14

servicefinance.online (clone) - @servicefinance.online - Waarschuwing AMF France - 2021-12-15

servicefinancier-younited-credit.com (clone) - @servicefinancier-younited-credit.com - Waarschuwing AMF France - 2021-11-26

servicegestion.lbpam@ (clone) - servicegestion.lbpam@ - Waarschuwing AMF France - 2023-04-04

servicemembre69 (clone) - servicemembre69@ - Waarschuwing AMF France - 2023-03-06

Services Investy - www.services-investy.net - Waarschuwing AMF France - 2019-12-12

services-financiers-meilleurtaux.com (clone) - @services-financiers-meilleurtaux.com - Waarschuwing AMF France - 2021-10-15

Services-krediet - www.gbk-investment.com - Waarschuwing FSMA Belgium - 2021-01-18

services-liberbk.com (clone) - @services-liberbk.com - Waarschuwing AMF France - 2022-07-20

services-neon.com (clone) - @services-neon.com - Waarschuwing AMF France - 2021-12-07

servicesliberbk.com (clone) - @servicesliberbk.com - Waarschuwing AMF France - 2022-04-06

servicesmeilleur-taux.com (clone) - @servicesmeilleur-taux.com - Waarschuwing AMF France - 2023-05-22

Servicesnelkrediet - servicesnelkrediet.nl - Waarschuwing CBI Ireland - 2022-10-25

servicespourvous.com - @servicespourvous.com - Waarschuwing AMF France - 2022-12-02

Servicios Eurobroker 2001 S.L. - www.cnmv.esPortalverDoc.axd?t={594d339e-b6c6-4c0f-967e-8677fe04b2bb} - Waarschuwing CNMV Spain - 2012-04-30

Servicios Financieros - www.servicios-finan.com - Waarschuwing AMF France - 2020-05-07

Servicios Financieros Aureo (Tradingaureo) - tradingaureo.webnode.es - Waarschuwing CNMV Spain - 2020-02-24

Servicios Financieros SAS - www.serviciosfinancierossas.com - Waarschuwing SFC Colombia - 2017-06-09

Servicios Integrales de Apoyo Mutuo, S.A. Sofom E.N.R. y/o Financiera Comercial y Agropecuaria - Waarschuwing CNBV Mexico - 2011-07-25

Servicios y Bienes Comerciales Empresarial, S.A. de C.V., (SYBCE) - Waarschuwing CNBV Mexico - 2010-03-02

Servifinanciera - servifinanciera.net - Waarschuwing SFC Colombia - 2017-03-10

Sese Skyline - www.seseskyline.com - Waarschuwing FSC BVI - 2012-05-09

Seth Cohen LLP - www.sethcohen.us - Waarschuwing FCA UK - 2014-06-11

Setonix Holding Ltd (Obsbit) - Waarschuwing CNMV Spain - 2019-01-21

Setoption Corporation - setoption.com - Waarschuwing finma Switzerland - 2015-04-29

Setupsfxtrading - setupsfxtrading.com - Waarschuwing FCA UK - 2023-05-22

Seven Canyons Advisors LLC (Wasixcap) - wasixcap.comINDEX.HTML - Waarschuwing CNMV Spain - 2023-04-17

Seven Financial Group - sevenfinancialgroup.com - Waarschuwing KNF Poland - 2023-05-10

Seven Stag International Opc - Waarschuwing SEC Philippines - 2021-05-04

Seven Star Fx - www.sevenstarfx.com - Waarschuwing FCA UK - 2022-01-11

Seven Star International Investment - Waarschuwing OJK Indonesia - 2017-11-29

SevenBitcoins - sevenbitcoins.com - Waarschuwing GFSC Gibraltar - 2023-01-12

SevenCapital24 - sevencapital24.com - Waarschuwing Consob Italy - 2023-01-16

Seveninvest Management Limited (clone) - www.sevenim.org - Waarschuwing FCA UK - 2018-10-25

Sevens Capital Pte Ltd - sevenscapital.com.sg - Waarschuwing MAS Singapore - 2021-10-18

SevenSeasFX - www.7seasfx.com - Waarschuwing OSC Canada - 2023-03-15

Seventh Line Corporation Ltd (Rocket Chart) - - Waarschuwing BaFin Germany - 2021-11-22

Seventrade24 - seventrade24.com - Waarschuwing Consob Italy - 2022-06-27

SevenTrades Global Markets Ltd. - Waarschuwing FSC Mauritius - 2013-08-02

Severn Funding and Investment Limited - www.severnfundingninvestment.com - Waarschuwing SEC USA - 2019-09-27

Sevifinanzas y Servicios Financieros S.A. - Waarschuwing SIF Colombia - 2016-12-23

Seward, Groves, Richard and Wells - www.sgrw-inc.com and www.sgrw-llc.com (The websites are no longer accessible.) - Waarschuwing USA SEC - 2011-03-18

Sewraj Bayrajee - Waarschuwing FCA UK - 2018-06-13

SF Groupes - www.sfgroupes.com - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17

SF Trading - www.sftrading.live - Waarschuwing FCA UK - 2023-03-23

SF Wealth Group (Clone of EEA-Authorised Firm) - www.sfwealthgroup.com - Waarschuwing FCA UK - 2014-01-31

SFFBank (Secure Financial for All Bank) - www.sffbank.com - Waarschuwing AMF France - 2019-12-18

SFI (Société Financière d’Investissemen) - sfi-capital.com - Waarschuwing CSSF Luxembourg - 2021-04-01

sfi-france.com (clone) - sfi-france.com - Waarschuwing AMF France - 2022-09-30

Sfilbank - www.sfilbank.com - Waarschuwing CSSF Luxembourg - 2016-12-16

SFINS - sfins.ch - Waarschuwing HCMC Greece - 2023-01-12

SFKK Trading Solutions LTD (Safeklik) - safeklik.com - Waarschuwing CNMV Spain - 2016-02-15

SFKK Trading Solutions Ltd (STCapitals) - www.stcapitals.com - Waarschuwing CNMV Spain - 2016-06-27

SFM HK Management Limited (clone) - www.sfm-ltd.com - Waarschuwing SFC Hong Kong - 2018-12-13

SFM Limited - www.sfm-ltd.com - Waarschuwing SFC Hong Kong - 2018-12-13

SFM Ltd - simplifiedfinancemarkets.com - Waarschuwing HCMC Greece - 2021-11-12

SFP (clone) - sfp-finances.com - Waarschuwing AMF France - 2021-05-07

SFPA (Securities Fraud Protection Authority) - www.sfpagov.org - Waarschuwing SEC USA - 2021-06-14

SFR-Finanza (clone) - sfr-finanza.it - Waarschuwing AMF France - 2023-02-13

SFSSER (Swiss Financial Services and European Regulator) - sfsr.ch - Waarschuwing finma Switzerland - 2019-09-10

SFT INVESTMENT (Zurich FTS Investment Bank) - www.sftinvestment.com - Waarschuwing finma Switzerland - 2015-01-16

Sfund (clone) - seagpc5cfd.com - Waarschuwing MAS Singapore - 2022-12-06

SFVA Finance (Clone of FCA EEA Authorised Firm) - www.sfvafinance.com - Waarschuwing FCA UK - 2013-05-03

SFX Global Ltd - www.sfx-markets.com - Waarschuwing MAS Singapore - 2019-12-06

SFX Management (KT0339697-V) - www.topprofx.com - Waarschuwing BNM Malaysia - 2017-08-28

SFX Option - standardfxoption.com - Waarschuwing FCA UK - 2020-04-22

SFX Trading Academy MY - www.facebook.comsfxprotrading - Waarschuwing MAS Singapore - 2022-10-04

SFX247 (Financial Market Business) - www.sfx247.com - Waarschuwing CNMV Spain - 2020-11-16

SFXOption - standardfxoption.com - Waarschuwing FCA UK - 2020-04-22

sfxprotrading - www.facebook.comsfxprotrading - Waarschuwing MAS Singapore - 2022-10-04

SG 55 Ltd - www.b4binary.com - Waarschuwing OSC canada - 2016-11-01

SG Consultancy - www.sgconsultancy.com - Waarschuwing FMA New Zealand - 2021-11-05

SG Dividend - www.facebook.comsgdividend - Waarschuwing MAS Singapore - 2019-07-18

SG Gold Pte Ltd - Waarschuwing MAS Singapore - 2012-11-20

SG Innovation Ltd (Xmarkets) - www.xmarkets.com - Waarschuwing FMA Austria - 2018-04-06

SG Kleinwort Hambros Bank Limited (clone of FCA Authorised Firm) - sghambros.co.uk - Waarschuwing FCA UK - 2019-05-14

SG Option Europe (clone) - @sg-option-europe.com - Waarschuwing AMF France - 2021-04-21

SG Vanda Finance Group Co Limited - Waarschuwing MAS Singapore - 2022-04-21

SGB Finance - www.facebook.compagesSgb-Finance275070223107630 - Waarschuwing AMF France - 2021-02-12

SGB-Groupe - www.sgb-groupe.com - Waarschuwing AMF France - 2022-10-28

SGC Finance & Credit - sgcfgroupe-financial.com - Waarschuwing AMF France - 2023-01-20

SGC Seven Gates Consulting - sevengatesconsulting.de - Waarschuwing BaFin Germany - 2023-01-26

SGF Bank - sgf-bank.com - Waarschuwing AMF France - 2022-03-28

SGF Compagny - sgfcompagny.com - Waarschuwing AMF France - 2022-10-06

SGF-Compagnie - sgf-compagnie.com - Waarschuwing AMF France - 2022-01-20

SGFP Group - sgfp-group.com - Waarschuwing AMF France - 2022-04-15

SGG Invest - sgginvest.com - Waarschuwing CNMV Spain - 2023-02-20

SGI Banq - www.sgi-bnk.com - Waarschuwing AMF France - 2023-05-04

SGL (Spark Global Limited) - www.sglfd.com - Waarschuwing SFC Hong Kong - 2020-04-24

SGL Group - servicesgl.com - Waarschuwing AMF France - 2023-03-17

SGP Dragon Trading Corporation - www.spgdragon.com - Waarschuwing SEC Philippines - 2019-08-02

sgpblx.com (clone) - @sgpblx.com - Waarschuwing AMF France - 2023-03-30

SGS Consultants Limited - www.sgsconsultantslimited.com - Waarschuwing Finansinspektionen Sweden - 2011-06-10

SGS Global Limited - www.sgsgloballtd.com - Waarschuwing SFC Hong Kong - 2011-09-28

SGtrade - www.sgtradegood.com - Waarschuwing SFC Hong Kong - 2019-07-24

SGV Premier Plan Scheme - Waarschuwing BNM Malaysia - 2017-08-28

SGVanda Finance Group Co Limited - Waarschuwing MAS Singapore - 2022-04-21

SGX Financial Ltd / Oakbridge Capital LLC - www.sgx-financial.com - Waarschuwing AFM Netherlands - 2012-09-20

SGZ Bank Ireland (Clone of a formerly EEA authorised firm) - sgz-bank.com - Waarschuwing FCA UK - 2020-06-23

SGZ Bank Ireland (CLONE) - sgz-bank.com - Waarschuwing CBI Ireland - 2020-12-18

Shackecoins (Simple Tech Inc) - shackecoin.com - Waarschuwing BCSC Canada - 2023-03-21

Shadlake Ltd - platform.crystalscapitals.com - Waarschuwing CNMV Spain - 2023-03-27

Shadlaker Ltd (Deluxe Royals) - deluxeroyals.com - Waarschuwing BaFin Germany - 2023-05-31

Shadorte Ltd - finutrade.com - Waarschuwing CNMV Spain - 2022-05-17

Shaffer-Lienhard - www.shaffer-lienhard.com - Waarschuwing Finansinspektionen Sweden - 2011-04-20

Shaily Global Option Ltd - www.dealinpro.com - Waarschuwing FSMA Belgium - 2015-09-25

Shaketraders - shaketraders.com - Waarschuwing BCSC Canada - 2023-06-15

Shaks Specialist Cars (clone of FCA authorised firm) - www.-c-cars.co.uk - Waarschuwing FCA UK - 2016-10-18

Shalom Iyke Company - Waarschuwing SEC Nigeria - 2011-08-09

Shandong East Asia Mining Group Co., Ltd - www.shandongeastasiamining.cn.com - Waarschuwing SFC Hong Kong - 2016-08-30

Shanghai Continental Futures Co. Ltd. / SCFS Group Limited - www.scfs-group.com - Waarschuwing SFC Hong Kong - 2012-11-15

Shanghai Derivatives Exchange SHDEX - Waarschuwing GM Litigation Assistance - 2018-01-01

Shanghai Industrial Investment (Holdings) Corporation Ltd. (Inclusive Trading) - www.inclusivetrading.biz - Waarschuwing BCSC Canada - 2020-07-23

Shanghai International Financial Group (SIFG) - www.shangintfg.cn.com - Waarschuwing SFC Hong Kong - 2017-09-07

Shanghai Lujiazui International Financial Asset Exchange Co Ltd - www.lufax.com - Waarschuwing SFC Hong Kong - 2015-08-12

Shanghai Mercantile Exchange (SHMEX) - www.shmex.org - Waarschuwing SFC Hong Kong - 2010-04-22

Shankalp Food and Beverages Limited - Waarschuwing SEBI India - 2016-03-04

Shantal Business Center - Waarschuwing SEC Philippines - 2019-09-04

Shantal Group Of Companies - Waarschuwing SEC Philippines - 2019-09-04

Shantal King Marketing And Remittance Center - Waarschuwing SEC Philippines - 2019-09-04

Shaobank - www.shaobank.com - Waarschuwing SFC Hong Kong - 2023-05-29

Shard - get-shard.com - Waarschuwing AMF France - 2022-07-05

Shard asset management - www.sassetmanagement.net - Waarschuwing FSMA Belgium - 2022-02-17

Share Bnb Ltd - Waarschuwing BaFin Germany - 2021-06-24

Share Credit Securities Ltd (Clone of FCA authorised firm) - www.sharecreditsecuritieslimited.com - Waarschuwing FCA UK - 2022-07-14

Share Founders (Bitrix Tech Limited) - www.sharefounders.net - Waarschuwing SFC Hong Kong - 2020-03-19

Share Oracle Ltd (BitCapitals) - www.bit-capitals.com - Waarschuwing FSMA Belgium - 2020-12-23

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

share2profit.com - Waarschuwing HCMC Greece - 2022-10-03

SHARE4PAY Indonesia - Waarschuwing OJK Indonesia - 2021-06-17

Sharebiz Ads - sharebizads.com - Waarschuwing SEC Philippines - 2020-04-28

Sharebiz Advertising - sharebizads.com - Waarschuwing SEC Philippines - 2020-04-28

Sharebiz Online Advertising Services - sharebizads.com - Waarschuwing SEC Philippines - 2020-04-28

ShareFounders (Bitrix Tech Limited) - www.sharefounders.net - Waarschuwing SFC Hong Kong - 2020-03-19

Sharelink Ads And Crypto Trading - www.sharelinkads.com - Waarschuwing SEC Philippines - 2020-11-18

Shares2Win - shares2win.com - Waarschuwing AMF France - 2022-04-20

Sharesforextrade - sharesforextrade.com - Waarschuwing Cysec Cyprus - 2022-05-24

Sharia Portfolio (clone) - Waarschuwing SC Malaysia - 2021-07-16

Shariah Screener Malaysian Investment - t.meshariah_screenerr - Waarschuwing SC Malaysia - 2023-05-31

Sharkoption - www.sharkoption.com - Waarschuwing Consob Italy - 2022-12-05

Sharon Fx (Trading Marketspro Limited) - www.tradingmarketspro.com - Waarschuwing FCA UK - 2023-02-20

Sharp Angle Ltd (Noble Capital House) - www.noblecapitalhouse.com - Waarschuwing FCA UK - 2018-04-10

Sharp Courage Global - sharpcourageglobal.com - Waarschuwing USA SEC - 2011-04-28

Sharp Trading Ltd. (Financika) - www.financika.com - Waarschuwing CNMV Spain - 2016-02-15

Sharpe Consultancy Group LLC - www.sharpeconsultancygrp.com - Waarschuwing FCA UK - 2021-10-15

Sharptext Branch Inc. - www.peekwood.com - Waarschuwing FSC BVI - 2012-12-17

SharzinBank - shznbank.com - Waarschuwing BaFin Germany - 2023-03-28

Shaw Asset Management - www.shawasm.com - Waarschuwing Finanstilsynet Denmark - 2010-12-16

Shaw Capital Management - www.shaw-capital.com - Waarschuwing ASIC Australia - 2011-02-07

Shaw, Edwards, Emmerson & Knight - eek-llc.net - Waarschuwing FSMA Belgium - 2016-11-07

Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) - www.seek-llc.net - Waarschuwing Finansinspektionen Sweden - 2016-05-04

Shawbrook Bank Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2019-11-05

Shdlake Ltd - crystalscapitals.com - Waarschuwing Consob Italy - 2023-03-27

Shearer Sampson & Associates - shearersampson.com - Waarschuwing USA SEC - 2011-10-25

Shearin Group - shearingroup.com - Waarschuwing Finanstilsynet Denmark - 2014-01-30

Sheep Fortune Co - Waarschuwing SC Malaysia - 2021-08-27

Sheffield Global Investments - www.sheffieldgi.com - Waarschuwing ASIC Australia - 2015-01-21

Sheffield Ltd - sheffieldltd.com - Waarschuwing GM Litigation Assistance - 2018-09-17

Sheffield Trust - www.sheffieldtrusts.com - Waarschuwing finma Switzerland - 2021-10-19

Shelden Associates - www.sheldenassociates.com - Waarschuwing Finansinspektionen Sweden - 2016-06-21

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

Shenanigans Consulting (Red Finance Capital) - www.redfinance.capital - Waarschuwing FCA UK - 2022-10-28

Shenanigans Consulting Ltd (AltimaTrade) (clone) - altimatrade.pro - Waarschuwing CNMV Spain - 2022-04-18

Shenanigans Consulting Ltd (Red Finance Capital) - redfinance.pro - Waarschuwing BaFin Germany - 2023-03-14

Shenanigans Consulting Ltd (Stam Capital Invest) - stamcapitalinvest.ltd - Waarschuwing BaFin Germany - 2022-11-29

Sheng Shi Group Sdn Bhd - www.facebook.comShengShiGroup.GAA - Waarschuwing SC Malaysia - 2021-04-20

Sheng Tian Financial Group - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

Shengshuziben - sscsef.com - Waarschuwing SFC Hong Kong - 2019-08-16

Shengtai Group - www.shengtai-group.com - Waarschuwing GM Litigation Assistance - 2011-05-26

ShengTian Financial Group - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

Shenton Holdings Pte Ltd - www.shentonholdings.com - Waarschuwing MAS Singapore - 2015-11-12

Shenton Wealth Holdings Pte Ltd (Shenton Wealth) - Waarschuwing MAS Singapore - 2018-01-01

Shenyang Chenghao SBC Ltd - shenyangchenghaosecurities.com - Waarschuwing SFC Hong Kong - 2018-02-28

Shenyang Chenghao Securities Brokerage Co. Ltd - shenyangchenghaosecurities.com - Waarschuwing SFC Hong Kong - 2018-02-28

Shenzhen Capital Management - www.shenzhencap.com - Waarschuwing ASIC Australia - 2014-01-16

Shenzhen Commodity Exchange, SZCOX - www.szcox.org - Waarschuwing Finansinspektionen Sweden - 2014-03-14

Shenzhen International Group - Waarschuwing GM Litigation Assistance - 2011-02-08

Shenzhen Lukfook Hushen Technology Ltd - www.939288.com - Waarschuwing SFC Hong Kong - 2013-07-18

Shepherds Hill Partners - www.shepherdshillhk.com - Waarschuwing ASIC Australia - 2015-01-25

Sheppard Capital Partners - www.sheppardcp.com - Waarschuwing AFM Netherlands - 2013-07-02

Sheridan Wells Advisors - www.sheridanwellsadvisors.com - Waarschuwing SFC Hong Kong - 2018-09-28

Sherman Brothers Management Ltd - Waarschuwing SFC Hong Kong - 2002-04-30

Sherman Consultancy Group - www.shermanconsultancygroup.com - Waarschuwing FCA UK - 2016-01-14

Sherman Ellis Law Mergers and Acquisitions - www.shermanandellis.com - Waarschuwing SEC USA - 2022-04-25

Sherpan - Waarschuwing SEC Philippines - 2019-05-31

Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd - www.sf3688.com - Waarschuwing SFC Hong Kong - 2016-07-20

Shibuya Associates - www.shibuyaassoc.comindex.html - Waarschuwing FSA Japan - 2014-10-01

Shields Corporate Partners - www.shieldscorppartners.com - Waarschuwing FCA UK - 2015-03-04

Shift Holdings (Shift Oracle Limited) - shift-holdings.com - Waarschuwing FCA UK - 2021-04-07

Shift Holdings Limited - www.shift-holdings.com - Waarschuwing CBI Ireland - 2022-10-25

Shift Oracle Limited (Shift Holdings) - shift-holdings.com - Waarschuwing FCA UK - 2021-04-07

Shifu1.com - www.shifu1.com - Waarschuwing SFC Hong Kong - 2013-07-12

Shigesuke - www.shigesuke.net - Waarschuwing ASIC Australia - 2011-10-04

Shimbashi & Partners - www.shimbashipartners.com - Waarschuwing FCA UK - 2015-03-01

Shin Futures - www.shinfutures.com - Waarschuwing SFC Hong Kong - 2010-02-01

Shinbashi Ventures - Waarschuwing FSA Japan - 2020-03-24

Shine Corporate - shine-corporate.com - Waarschuwing AMF France - 2021-09-13

shine-contact.com (clone) - @shine-contact.com - Waarschuwing AMF France - 2022-09-16

shinebk-online.com (clone) - @shinebk-online.com - Waarschuwing AMF France - 2022-10-21

shinebkdirect.com (clone) - @shinebkdirect.com - Waarschuwing AMF France - 2022-11-14

Shing Tin International Trading Limited - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

ShingTin International Trading Limited - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

Shinhan Bank London (clone of authorised firm) - shinhan-online.com - Waarschuwing FCA UK - 2020-01-06

Shinhan Daiwa Brokerage - sdbholdings.com - Waarschuwing AFM Netherland - 2018-01-10

Shining - Nom Commercial : Fabiola (Siren 451 272 975) - Waarschuwing AMF France - 2022-02-28

Shinjuku Commodities - www.shinjukucommodities.com - Waarschuwing SFC Hong Kong - 2016-05-09

Shinsei Associates - www.shinseiassociates.com - Waarschuwing Finansinspektionen Sweden - 2012-05-22

Shinsei Corporate Management - shinseisecurities.com - Waarschuwing FSMA Belgium - 2018-09-20

Shinsei Securities - shinseisecurities.com - Waarschuwing FSMA Belgium - 2018-09-20

Shinshiro International - www.shinshirointernational.com - Waarschuwing FSMA Belgium - 2015-02-16

Shintomi Trading - www.shintomitrading.com - Waarschuwing ASIC Australia - 2012-07-31

Shire Europe Finance - shireeuropefinance.com - Waarschuwing AMF France - 2022-07-13

Shirley's Financial Holdings - Waarschuwing FCA UK - 2014-03-19

Shitong Futures - www.shanyimen.com - Waarschuwing SFC Hong Kong - 2017-10-10

Shixin Investments Holdings Ltd - www.sihfx.com - Waarschuwing SFC Hong Kong - 2007-03-27

SHK Financial Group (China) Co. Ltd - www.hkshk.com - Waarschuwing SFC Hong Kong - 2010-04-28

Shlack Consulting LLC - tradegenics.co - Waarschuwing Consob Italy - 2023-03-13

Shlack Consulting LLC (All Solutions Fx) - www.allsolutionsfx.com - Waarschuwing CNMV Spain - 2023-05-08

SHMEX (Shanghai Mercantile Exchange) - www.shmex.org - Waarschuwing SFC Hong Kong - 2010-04-22

ShNB Forex - www.shnbforex.com - Waarschuwing FCA UK - 2011-04-05

Shoaibcrypto - shoaibcrypto.online - Waarschuwing FCA UK - 2022-07-07

Shoes Online Australia (fraudulent shop) - www.hudsonandco.com.au - Waarschuwing GM Litigation Assistance - 2017-04-04

Shoji Capital Partners - shojipartners.com - Waarschuwing FCA UK - 2022-07-11

Shoji Group - shojipartners.com - Waarschuwing FCA UK - 2022-07-11

Shop Diams Shop (Gestion Patrimoine 4C) - gestion-patrimoine4c.com - Waarschuwing AMF France - 2017-12-21

Shopee (clone) - www.spp655.com - Waarschuwing MAS Singapore - 2022-01-10

Shopee888 - shpoee888.com - Waarschuwing SEC Philippines - 2021-12-21

ShopeePay (clone) - www.spp655.com - Waarschuwing MAS Singapore - 2022-01-10

Shore Capital (clone of FCA authorised firm) - shore-cap.co.uk - Waarschuwing FCA UK - 2018-06-14

Shore Capital Markets - shorecapitalmarketsuk.com - Waarschuwing FCA UK - 2019-12-02

Shore Capital Markets UK - shorecapitalmarketsuk.com - Waarschuwing FCA UK - 2019-12-02

Shore Capital Ventures - www.shorecapitalventures.com - Waarschuwing Finanstilsynet Norway - 2013-10-23

Shore International Bank - shore-international-bank.com - Waarschuwing AMF France - 2021-06-28

shorecapital.ltd (Clone of FCA Authorised Firm) - www.shorecapital.ltd - Waarschuwing FCA UK - 2022-12-01

Short Term Lending Solutions aka Jack Wilson Trading - Waarschuwing ASIC Australia - 2012-07-24

Shortcover Services Ltd (clone of EEA authorised firm) - www.shortcover.co.uk - Waarschuwing FCA UK - 2021-09-21

Shortline Consultants Limited (Top4FX) - www.top4fx.com - Waarschuwing CNMV Spain - 2017-07-24

Shpoee888 - shpoee888.com - Waarschuwing SEC Philippines - 2021-12-21

Shreysth Production Industries Limited - Waarschuwing SEBI India - 2016-03-02

Shristi Procon Limited - Waarschuwing SEBI India - 2016-03-02

Shtern Group - www.shterngroup.com - Waarschuwing MSC Canada - 2017-10-17

Shtromvaser Lucien - Waarschuwing CSA Canada - 2011-03-28

Shuaa Capital International Ltd - shuaa.capital - Waarschuwing CNMV Spain - 2021-11-22

Shuaa Capital Limited - shuaa.capital - Waarschuwing CNMV Spain - 2021-11-22

Shubham Kroti Foods Pvt. Ltd - Waarschuwing SEBI India - 2016-02-17

Shurgard Self Storage (cloned by) - info-investissement-shurgard.com - Waarschuwing CSSF Luxembourg - 2022-04-22

shurgard-europe.com (clone) - @shurgard-europe.com - Waarschuwing AMF France - 2022-12-06

shurgard.com (clone) - @shurgard.com - Waarschuwing AMF France - 2022-12-06

Shuzo and Associates - shuzoassoc.com - Waarschuwing FSA Japan - 2018-11-28

ShwunSyin Investment Advisors (HK) Limited - www.shwunsyin.com - Waarschuwing SFC Hong Kong - 2020-05-29

SHZ-Schuldenhilfe (All-Finanz-Regulierung GmbH) - www.allfinanzregulierung.ch - Waarschuwing FCA UK - 2019-12-11

SIA Europe Trade Services - Waarschuwing FSMA Belgium - 2015-02-23

Siam Grandeur Management Co.,Ltd. - Waarschuwing SEC Thailand - 2012-11-05

Siam Quant (clone) - Waarschuwing SEC Thailand - 2022-05-17

Sian-Sian Fortune (Lucky Star) - Waarschuwing OJK Indonesia - 2020-10-01

SIB AG Corporation - www.s-i-bank-ag.com - Waarschuwing finma Switzerland - 2017-04-04

SIBS Brokers - Waarschuwing FMA Austria - 2016-01-11

Sibusiso Mgedezi (Forex Successful Investors (Pty) Ltd) - Waarschuwing FSCA South Africa - 2021-02-18

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

sicavprojaction.com (clone) - www.sicavprojaction.com - Waarschuwing AMF France - 2021-06-23

Sicfex Swiss International Commodities Futures Exchange - www.sicfex.com - Waarschuwing ASIC Australia - 2011-10-24

SICFund - safeincome.fund - Waarschuwing BaFin Germany - 2021-07-20

Sicher Bezahlen-DE GmbH - www.sicherbezahlen-de.com - Waarschuwing BaFin Germany - 2020-08-27

Sichere Geldanlage (Crosswind Asset Investments GmbH) - www.onlinegeldanlagen.de - Waarschuwing FMA Austria - 2020-11-24

Sichere Geldanlagen (SAS STEUCAP acquisition & sales AG) - www.onlinegeldanlagen.de - Waarschuwing MFSA Malta - 2020-04-24

SICT (Leverit Panama SA) - sirioct.com - Waarschuwing Consob Italy - 2021-06-21

Siddique Trading Sarl - Waarschuwing finma Switzerland - 2016-07-06

Sidstone Gray & Partners - www.sidstonegray.com - Waarschuwing FCA UK - 2011-02-09

Siege Meilleur Taux - siege-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Siembah - Waarschuwing OJK Indonesia - 2020-03-24

Sierra Finance Asset Management - www.sierrafam.com - Waarschuwing Finansinspektionen Sweden - 2014-01-21

Sierra Holdings - www.sierra-holdings.net - Waarschuwing finma Switzerland - 2012-09-13

Sierra Holdings Limited - www.sierraholdingslimited.com - Waarschuwing SFC Hong Kong - 2018-08-06

Sierrainvest (Tetris Group Ltd) - sierrainvest.io - Waarschuwing Consob Italy - 2022-04-04

SIF Company - www.secure-bkinter.com - Waarschuwing AMF France - 2020-08-21

SIF-Company - www.secure-bkinter.com - Waarschuwing AMF France - 2020-08-21

Sifuku Millennium Group Bhd - sifuku-millennium.com - Waarschuwing SC Malaysia - 2022-03-03

SIG CONSULTING Ltd. - www.sig-consulting.net - Waarschuwing GM Litigation Assistance - 2018-01-01

Sigama Capital Management - Waarschuwing SFC Hong Kong - 2000-11-02

Sigma Bank SA - sigmabunq.com - Waarschuwing FMA Liechtenstein - 2020-07-23

Sigma Capital Advisors - Waarschuwing FSMA Belgium - 2014-07-28

Sigma Cfd Ltd - www.sigmacfd.com - Waarschuwing Consob Italy - 2018-10-15

Sigma Consulting Limited (First Capital) - www.firstcapital.fm - Waarschuwing Consob Italy - 2020-05-04

Sigma Forex - SigmaForex.com - Waarschuwing SFC Hong Kong - 2009-10-16

Sigma Invest (Whitebird Limited, CAS Capitals Limited) - invest-sigma.biz - Waarschuwing CNMV Spain - 2021-07-19

Sigma Option / BR23 Limited - http:www.sigmaoption.com - Waarschuwing FCA UK - 2016-12-16

Sigma Primary - www.sigmaprimary.co.uk - Waarschuwing FCA UK - 2023-04-03

Sigma-market - www.sigma-market.com - Waarschuwing IFSC Belize - 2018-07-12

SigmaCfd Ltd - www.sigmacfd.com - Waarschuwing Consob Italy - 2018-10-15

Signal Invention s.r.o. (Financial-Signal) - financial-signal.com - Waarschuwing Consob Italy - 2019-10-14

Signal4Binary - signal4binary.com - Waarschuwing GM Litigation Assistance - 2017-07-05

Signalator Limited (SignalsForex) - www.signalsforex.com - Waarschuwing CNMV Spain - 2019-11-25

Signals 4trade Ltd (SenalesForexPro) - senalesforexpro.comen - Waarschuwing CNMV Spain - 2019-01-14

Signals4Life - www.signals4life.com - Waarschuwing CNMV Spain - 2021-07-05

Signalsbit - signalsbit.live - Waarschuwing FCA UK - 2023-03-24

SignalsForex (Signalator Limited) - www.signalsforex.com - Waarschuwing CNMV Spain - 2019-11-25

Signature Cards - www.easycashcards.co.uk - Waarschuwing FCA UK - 2018-11-05

signaturefunding.org - signaturefunding.org - Waarschuwing FCA UK - 2023-05-24

SigniFX - www.signifx.com - Waarschuwing FCA UK - 2020-07-30

Signify Ltd - Waarschuwing SC Malaysia - 2018-06-11

Signix Ltd (Portrades) - port-trades.com - Waarschuwing BCSC Canada - 2023-05-31

SIICEP - siicep.com - Waarschuwing AMF France - 2023-04-13

Silaservice - silaservice.com - Waarschuwing AMF France - 2022-07-26

Silberstein Investments - silberstein-investments.com - Waarschuwing BaFin Germany - 2021-03-30

Silesia Capital Management Ltd (EXP Asset) - expasset.com - Waarschuwing SEC Thailand - 2019-08-09

Silicon Projects Limited - Waarschuwing SEBI India - 2016-03-03

Silicon Valley Bank (clone of authorised firm) - svbukc.com - Waarschuwing FCA UK - 2020-03-12

Siliconcorp - www.siliconscorp.com - Waarschuwing MFSA Malta - 2023-04-26

Siliconmegamarket - siliconmegamarket.com - Waarschuwing FCA UK - 2023-02-08

SiliconV Markets - test.stone-markets.com - Waarschuwing Cysec Cyprus - 2014-03-14

SiliconValley Markets Ltd - test.stone-markets.com - Waarschuwing Cysec Cyprus - 2014-03-14

Silk Assets Investments ltd - www.silkassets.org. - Waarschuwing CNB Czech Republic - 2020-06-04

Silva Consulting Group - silva.consulting - Waarschuwing SEC USA - 2021-01-21

Silva Cruzado Henry Tomas - Waarschuwing IFSC Belize - 2017-08-29

Silver Binary - www.silverbinary.com - Waarschuwing AMF France - 2016-12-28

Silver Bonds S.A. - www.silverbonds.pl - Waarschuwing KNF Poland - 2012-09-27

Silver Capital Investment LTD - www.2251ws.com - Waarschuwing AMF Quebec - 2016-11-29

Silver Gate Index Limited - silvergateindex.com - Waarschuwing FCA UK - 2016-03-07

Silver Leaf Capital Group LLC - @sliverleafcapitalgroupllc.com - Waarschuwing FCA UK - 2022-07-26

Silver Oak Media AG - Waarschuwing finma Switzerland - 2017-06-30

Silver Ridge Resources - www.silverridgeresources.com - Waarschuwing ASIC Australia - 2015-05-06

Silver Spring Capital Management LLC - silverspringcm.com - Waarschuwing USA SEC - 2013-04-04

Silver Trade Gateway Ltd - www.silvertrade.com - Waarschuwing MSC Canada - 2017-10-17

Silver Tree Hong Kong Limited - www.silvertree-hk.org - Waarschuwing SFC Hong Kong - 2020-10-06

Silver Tree Hong Kong Limited (cloned) - www.silvertree-hk.org - Waarschuwing SFC Hong Kong - 2020-08-11

Silver Wold Ltd (Fxtpremium, FXT Premium) - www.fxtpremium.com - Waarschuwing Consob Italy - 2018-11-05

Silver Wolf Limited (Bronze Markets, BronzeMarkets) - www.bronzemarkets.com - Waarschuwing Consob Italy - 2019-06-24

Silver Wolf Limited (CFDPremium, CFD Premium) - www.cfdpremium.com - Waarschuwing Consob Italy - 2019-04-01

Silver Wolf Limited (DeltaFxMarkets) - www.deltafxmarkets.com - Waarschuwing Consob Italy - 2019-03-11

Silver Wolf Limited (ECN Premium, ECNPremium) - www.ecnpremium.com - Waarschuwing Finansinspektionen Sweden - 2019-02-27

Silver Wolf Limited (FXtrade777) - www.fxtrade777.com - Waarschuwing GM Litigation Assistance - 2017-05-23

Silver Wolf Limited (MarketGBP) - www.marketgbp.com - Waarschuwing Consob Italy - 2018-06-11

Silver Wolf Limited (ProFXPremium) - www.profxpremium.com - Waarschuwing CNMV Spain - 2019-01-14

Silver Wolf Limited (TradeGL) - www.tradegl.com - Waarschuwing Consob Italy - 2019-05-27

Silver Wolf Ltd (Eurtrades) - www.eurtrades.com - Waarschuwing CNMV Spain - 2019-04-08

Silver Wolf Ltd (MarketsPremium) - www.marketspremium.com - Waarschuwing Consob Italy - 2019-04-15

Silver Wolf Ltd (Wigmarkets, Wig Markets) - www.wigmarkets.com - Waarschuwing Consob Italy - 2018-12-24

Silverberg & Associates - www.silverbergassociates.com - Waarschuwing SEC USA - 2020-09-30

Silverdale Holdings Ltd (TopInvestus) (clone) - www1.topinvestus.co - Waarschuwing BaFin Germany - 2020-01-29

Silverdale Peak Capital Ltd (TopInvestus) (clone) - www1.topinvestus.co - Waarschuwing BaFin Germany - 2020-01-29

Silverfox Technical Services Ltd t/a Chevron Financials Ltd - www.chevronfinancials.com - Waarschuwing FCA UK - 2018-01-01

SilverFx Investment - www.silverfxinvestment.com - Waarschuwing FCA UK - 2023-06-12

Silveriz - www.silveriz.fr - Waarschuwing AMF France - 2022-11-29

Silverlion Securities Limited - www.silverliontrade.com - Waarschuwing SFC Hong Kong - 2023-04-14

Silverthorne and Chambers Inc (S&C) - Waarschuwing MAS Singapore - 2018-01-01

Silvio Augusto De Oliveira - Waarschuwing CVM Brazil - 2016-02-26

SIM Gestion - www.sim-gestion.com - Waarschuwing AMF France - 2021-01-18

Simex - www.simexcbr.com - Waarschuwing DFPI CA USA - 2022-12-28

Simex (Miller Options) - www.miller-options.com - Waarschuwing AMF France - 2014-06-18

Simhaone Handel UG I.G. - fibonetix.com - Waarschuwing BaFin Germany - 2020-09-29

Simmons, Blake and Fritch - Waarschuwing SFC Hong Kong - 2001-12-18

Simon and Ross Incorporated - www.simonandrossinc.com - Waarschuwing SFC Hong Kong - 2014-08-14

Simon Gray & Associates - Waarschuwing FCA UK - 2014-12-30

Simons Griffin Financial - www.simons-griffin-financial.com - Waarschuwing SFC Hong Kong - 2014-10-30

Simple Assets Towarzystwo Funduszy Inwestycyjnych S.A. - Waarschuwing KNF Poland - 2014-02-11

Simple Finance (clone) - Waarschuwing FCA UK - 2016-06-21

Simple Loans - www.simple-loan.co.uk - Waarschuwing FCA UK - 2021-05-19

Simple Loans Ireland - simpleloans-ireland.com - Waarschuwing CBI Ireland - 2021-04-30

Simple Money (Switzerland) - www.simplemoney-uk.com - Waarschuwing CBI Ireland - 2017-03-01

Simple Money UK - www.simplemoney-uk.com - Waarschuwing FCA UK - 2020-12-16

Simple Tech Inc (Shackecoins) - shackecoin.com - Waarschuwing BCSC Canada - 2023-03-21

Simple Trades (Turbo Trading Ltd) - simpletrades.com - Waarschuwing CNMV Spain - 2020-07-13

Simple Trading Corporation Limited / Simple Trade - www.simpletradelimited.com - Waarschuwing CNMV Spain - 2015-01-26

Simple Your Debt Limited - www.debthelpcentres.co.uk - Waarschuwing FCA UK - 2023-07-03

Simple500 (Turbo Trading Ltd) - simpletrades.com - Waarschuwing CNMV Spain - 2020-07-13

SimpleFX Ltd - simplefx.com - Waarschuwing CNMV Spain - 2018-06-18

SimpleFX Trading 24/7 di Pasar Keuangan Global - Waarschuwing OJK Indonesia - 2020-03-24

Simpler Fx Trade - simplerfx.trade - Waarschuwing FCA UK - 2022-02-23

Simpletoman - simpletoman.com - Waarschuwing FCA UK - 2023-03-07

SimpleTrades (Turbo Trading Ltd) - simpletrades.com - Waarschuwing CNMV Spain - 2020-07-13

Simpleway Inc (Seabreeze Partners Ltd) - simpleway.trade - Waarschuwing CNMV Spain - 2021-09-27

Simplex - simplex.com - Waarschuwing SC Malaysia - 2023-01-16

Simplex Finance - www.simplex-finance.com - Waarschuwing FMA Austria - 2020-07-21

simplexforexbots - simplexforexbots.com - Waarschuwing FCA UK - 2022-03-07

SimpleXP - simplexp.de - Waarschuwing BaFin Germany - 2022-05-06

Simplified Finance Market - simplifiedfinancemarkets.com - Waarschuwing HCMC Greece - 2021-11-12

Simplii Cryptos - www.simpliicryptos.com - Waarschuwing BCSC Canada - 2023-03-31

SimpliiCryptos - www.simpliicryptos.com - Waarschuwing BCSC Canada - 2023-03-31

Simplon Corporation Trust - Waarschuwing finma Switzerland - 2012-02-27

Simply Bonds - simplybonds.co.uk - Waarschuwing FCA UK - 2019-12-20

Simply bucks Limited - www.simplybucks.com - Waarschuwing CBI Ireland - 2019-12-12

Simply Grace Outreach Investment Limited - Waarschuwing FSCA South Africa - 2019-11-15

Simplyfx (Snaptrade Ltd) - simply-fx.co.uk - Waarschuwing FCA UK - 2021-12-10

SimplyFX Malaysia - www.facebook.comsimplyfxmalaysia - Waarschuwing BNM Malaysia - 2017-08-28

Simpson & Greene Mergers And Acquisitions Inc - simpsongreene.com - Waarschuwing ASIC Australia - 2013-09-05

Simpson Venture Limited - www.svltd.com - Waarschuwing ASIC Australia - 2017-03-31

simulateur-meilleurtaux.com (clone) - www.simulateur-meilleurtaux.com - Waarschuwing AMF France - 2023-01-26

Sinar Tiga Berlian - Waarschuwing OJK Indonesia - 2020-03-24

Sinara Financial Corporation (Europe) Ltd (cloned by) - sinaracorp.com - Waarschuwing BaFin Germany - 2022-05-25

SinaraCorp (High Net Group Ltd) - sinaracorp.com - Waarschuwing FMA Austria - 2022-03-08

Sincere Modern - Waarschuwing IFSC Belize - 2021-10-05

Sincere Systems Ltd - www.s-group.io - Waarschuwing FCA UK - 2022-02-02

Sinclair Capital Management Limited - www.sinclaircm.com - Waarschuwing ASIC Australia - 2014-07-04

Sinclair Insurance Co Limited - Waarschuwing FCA UK - 2011-09-12

Sinclair Upton Capital Management - www.sucm.com - Waarschuwing AMF France - 2021-06-01

Sinergia De Activos Y Socios SL (XSinergia) - www.xsinergia.com - Waarschuwing CNMV Spain - 2019-08-26

Sinergy World - www.ecoracingbest.com - Waarschuwing OJK Indonesia - 2018-07-02

Sines Media Limited - Waarschuwing FCA UK - 2016-02-08

Singa Biznes Sp. Z.o.o. - Waarschuwing KNF Poland - 2023-04-17

Singa Resources Investment Holdings Pte Ltd - mastercgs-invest.com - Waarschuwing MAS Singapore - 2022-11-24

Singapore Commodity Exchange (SGCEX) - www.sgcex.org - Waarschuwing Finansinspektionen Sweden - 2011-11-01

Singapore Passive Income - www.singaporepassiveincome.com - Waarschuwing MAS Singapore - 2019-09-19

Singapore Securities Options Futures Exchange (SSOFX) - www.ssofx.com - Waarschuwing MAS Singapore - 2009-12-31

Single Trade Limited - Waarschuwing IFSC Belize - 2012-05-28

Singlebell Ltd (HybridReserve) - www.hybridreserve.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-07

Singlebell OÜ (HybridReserve) - www.hybridreserve.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-07

Singliworld HK Pte Limited (SingliForex) - www.singliforex.com - Waarschuwing SFC Hong Kong - 2015-08-25

Sinikat Investment - sinikatinvestment.com - Waarschuwing SEC USA - 2021-12-01

Sinitus Group - sinitusgroup.com - Waarschuwing finma Switzerland - 2018-03-19

Sino Financial - sfltdcn.com - Waarschuwing FCA UK - 2011-10-11

Sino Intermediaries - www.sinointer.com - Waarschuwing MAS Singapore - 2017-04-19

Sino Link Global - sinolinkglobal.com - Waarschuwing SFC Hong Kong - 2017-06-23

Sino Link Japan - sinolinkglobal.com - Waarschuwing FSMA Belgium - 2017-04-05

Sino Options Trading Limited - www.sino-options.com - Waarschuwing SFC Hong Kong - 2006-03-02

Sino Point Global - www.sinopointglobal.com - Waarschuwing SFC Hong Kong - 2020-08-28

Sino Point Global Asset Management Limited (cloned by) - sinopointglobal.com - Waarschuwing ASIC Australia - 2020-11-30

Sino Trade Europe (clone) - www.sino-trade-europe.com - Waarschuwing FCA UK - 2011-03-17

Sino Trading - Waarschuwing GM Litigation Assistance - 2018-01-01

Sinoclear Trading Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Sinopart Corporation - www.sinopart.lu - Waarschuwing finma Switzerland - 2011-09-19

SinoPointGlobal - www.sinopointglobal.com - Waarschuwing SFC Hong Kong - 2020-08-28

Sinostone Capital Management Company Limited (clone) - sinostonecap.com - Waarschuwing SFC Hong Kong - 2019-07-25

Sinowest International Corp. Ltd. - Waarschuwing SFC Hong Kong - 2005-05-18

Sinpingo (clone) - sinpingo.com - Waarschuwing AMF France - 2021-05-04

Sinus Corretora de Commodities Ltda - www.sinuscorretora.com.br - Waarschuwing CVM Brasil - 2020-05-28

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

Sion Finanza - sion-finanza.com - Waarschuwing AMF France - 2019-11-25

Sion-Finanza - sion-finanza.com - Waarschuwing AMF France - 2019-11-25

SIP Patrimoine - cabinet-sip.com - Waarschuwing AMF France - 2021-03-17

Siparkha Ltda - www.alliumsociedademedica.com.br - Waarschuwing CVM Brazil - 2019-03-19

Sir Global Ltd - www.ibamarkets.com - Waarschuwing FCA UK - 2016-12-16

Siren Service - www.sirens-servis.com - Waarschuwing AMF France - 2020-08-24

Sirens Servis - www.sirens-servis.com - Waarschuwing AMF France - 2020-08-24

Sirens-Servis - www.sirens-servis.com - Waarschuwing AMF France - 2020-08-24

Sirio Compliance Trust - sirioct.com - Waarschuwing CNMV Spain - 2021-03-15

Sirio Compliance Trust (Leverit Panama SA) - sirioct.com - Waarschuwing Consob Italy - 2021-06-21

Sirio CT - sirioct.com - Waarschuwing CNMV Spain - 2021-03-15

Sirio CT (Leverit Panama SA) - sirioct.com - Waarschuwing Consob Italy - 2021-06-21

Sirius Holdings Llc Ltd - www.sirius-holdings.com - Waarschuwing Finanstilsynet Norway - 2006-10-05

Sirius Market - www.siriustrades.com - Waarschuwing SC Malaysia - 2020-11-13

Sisma Capital Limited (Broker&Co) - www.brokerandco.com - Waarschuwing AMF France - 2015-01-13

Sisma Capital Limited (Tradaxa) - www.traxada.com - Waarschuwing AMF France - 2013-04-08

SISO GmbH - siso-consulting.com - Waarschuwing BaFin Germany - 2021-03-19

Sistemas Paralelos - sistemasparalelos.com - Waarschuwing CNMV Spain - 2022-11-21

SitBank - sitbk.com - Waarschuwing AMF France - 2020-06-29

Sitbank International - sit-bnking.com - Waarschuwing AMF France - 2022-07-04

Sitbon Investment Gruppe - sitbon-investmentgruppe.com - Waarschuwing AMF France - 2021-05-03

Site Range Forge - rangeforce.blogspot.com - Waarschuwing CVM Brazil - 2015-11-25

Siunix Bank - siunix-bank.com - Waarschuwing AMF France - 2022-04-15

Siunix-Bank - siunix-bank.com - Waarschuwing AMF France - 2022-04-15

Six Capital Pte Ltd - sixcapital.sg - Waarschuwing MAS Singapore - 2016-03-07

SIX Digital Fund - sixdigitalfund.com - Waarschuwing CNMV Spain - 2021-01-18

Six Line - Waarschuwing BaFin Germany - 2020-03-26

Six Swiss Exchange Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2017-10-27

Six Towns Loans Company Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2014-05-19

Sixon Investments - www.sixoninvestments.com - Waarschuwing FMA New Zealand - 2020-12-18

Självrisk försäkring i Sverige Handelsbolag - www.sjalvrisk.se - Waarschuwing Finansinspektionen Sweden - 2011-03-29

SJCF Investments - www.sjcf-investments.co.uk - Waarschuwing FCA UK - 2020-08-19

Skadden Rothman - www.skadden-rothman.com - Waarschuwing GM Litigation Assistance - 2014-07-01

Skala Global Handels UG (haftungsbeschränkt) i.G. - Waarschuwing BaFin Germany - 2020-09-30

Skandinaviska Enskilda Banken AB ("SEB") (clone of EEA authorised firm) - www.sebgroup.pw - Waarschuwing FCA UK - 2019-06-10

skda-management.com (clone) - skda-management.com - Waarschuwing AMF France - 2021-03-23

SKG Finance AG - www.skgfinance.com - Waarschuwing finma Switzerland - 2015-04-16

Skilling - skilling.com - Waarschuwing OJK Indonesia - 2020-07-13

Skim Pelaburan ROP - Waarschuwing BNM Malaysia - 2019-05-27

Skim Pelaburan SMMG - Waarschuwing BNM Malaysia - 2019-05-27

Skipton Asset Management Limited - www.skiptonassetmanagement.com - Waarschuwing SFC Hong Kong - 2011-03-24

SKN Securities (Hong Kong) Limited - sknsecurities.com - Waarschuwing SFC Hong Kong - 2018-06-22

SKT Micro Finance - kassebank.com - Waarschuwing BaFin Germany - 2022-11-25

Sky Capital (Sucaba Enterprise Ltd, Geiko Holdings Ltd) - www.skycapital.cc - Waarschuwing Consob Italy - 2020-06-22

Sky Diamond Group LTD (Euro Diamond Market) - www.eurodiamond-market.com - Waarschuwing AMF France - 2017-12-21

Sky Dove Bank - skydovebank.com - Waarschuwing FCA UK - 2022-10-04

Sky Financial Services (clone of FCA authorised firm) - www.skyfinancial.co.uk - Waarschuwing FCA UK - 2016-09-13

Sky Forex / Sky Forex Europe - www.skyforex.org.uk - Waarschuwing MFSA Malta - 2014-04-08

Sky Forex Broker - www.skyforexbroker.com - Waarschuwing BCSC Canada - 2014-06-18

Sky Global Trading Inc - skyglobaltradinginc.comindex.php - Waarschuwing FCA UK - 2023-04-12

Sky GlobalFx - www.skyglobalfx.com - Waarschuwing SEC USA - 2022-10-27

Sky Hedge Fund, S.A. - Waarschuwing SMV Panama - 2013-02-25

Sky Hub Limited (4XIncome) - 4xincome.com - Waarschuwing BaFin Germany - 2019-08-06

Sky Invesments Corp. Sky Investment Corporation Y Sky Hedge Fund S.A. - www.skyinvestmentscorp.com - Waarschuwing SMV Panama - 2013-02-25

Sky Investment Corporation - Waarschuwing SMV Panama - 2013-02-25

Sky Marketing - www.sky-marketing.com - Waarschuwing FSMA Belgium - 2018-07-25

Sky Protect Limited - Waarschuwing FCA UK - 2017-06-15

SKY RE Facultative and Treaty Ltd - Waarschuwing FSRC Nevis - 2016-02-03

Sky Rock Signals - skyrocksignals.com - Waarschuwing finma Switzerland - 2021-11-19

Sky Shell Trading (clone of FCA Authorised firm) - skyshelltrading.com - Waarschuwing FCA UK - 2022-03-22

Sky Trade Cooperative - Waarschuwing IFSC Belize - 2018-07-12

sky trust FX - www.skytrust-fx.com - Waarschuwing FCA UK - 2022-02-22

Sky Way Capital Inc - skyway.capital - Waarschuwing Consob Italy - 2019-03-04

Sky Way CPA & Co. - www.skyway-cpa.com - Waarschuwing FSMA Belgium - 2017-09-29

Sky Way Invest Group - www.lucastefanelli.net - Waarschuwing Consob Italy - 2018-02-12

Sky Wealth Asset Management Company Limited (cloned by) - skywealthmgmt.com - Waarschuwing SFC Hong Kong - 2021-04-12

Sky Win Profit (clone) - www.skywinprofit.com - Waarschuwing SFC Hong Kong - 2020-06-16

Sky Zero Opt In (Clone of FCA authorised firm) - skyzero.online - Waarschuwing FCA UK - 2022-02-21

Sky-Europe Finanz GmbH - skyeurope-finanz.de - Waarschuwing BaFin Germany - 2023-02-23

Sky-Markets - www.sky-markets.com - Waarschuwing SFC Hong Kong - 2021-05-25

Skycapital (Sucaba Enterprise Ltd, Geiko Holdings Ltd) - www.skycapital.cc - Waarschuwing Consob Italy - 2020-06-22

SkyCentury Group - www.hklg.com.hk - Waarschuwing SFC Hong Kong - 2019-06-13

Skycryptoption - skycryptoption.com - Waarschuwing FCA UK - 2022-03-16

Skye Tower Momentum Bank - www.skyetowermb.com - Waarschuwing FCA UK - 2019-01-15

Skye Trade Cooperative - Waarschuwing FSC Mauritius - 2018-06-22

Skye Trust Trading - skyetrusttrading.com - Waarschuwing SEC USA - 2023-03-07

Skyecryptofx Group - skyecryptofx.com - Waarschuwing CNMV Spain - 2021-04-26

Skyecryptofx Group - skyecryptofx.com - Waarschuwing Cysec Cyprus - 2022-04-27

Skyecryptofx International Limited - skyecryptofx.com - Waarschuwing CNMV Spain - 2021-04-26

Skyecryptofx International Limited - skyecryptofx.com - Waarschuwing Cysec Cyprus - 2022-04-27

SkyEurope Finanz - skyeurope-finanz.de - Waarschuwing BaFin Germany - 2023-02-23

Skyfame Tower - www.corecommodityllc.com - Waarschuwing ASIC Australia - 2016-12-01

Skyfin International Financial Consultants (clone) - www.skyfinint.com - Waarschuwing MFSA Malta - 2023-02-20

SkyFxtrading - www.skyfxtrading.com - Waarschuwing OSC Canada - 2022-08-31

Skylade Insurance Services - www.skylade.com - Waarschuwing FCA UK - 2014-02-05

Skylark Fx Market - www.scfxmarket.com - Waarschuwing FCA UK - 2022-09-14

Skylark Land Develpers Ltd - Waarschuwing SEBI India - 2016-02-17

Skylerfinbank - www.skylerfinbank.com - Waarschuwing FCA UK - 2022-12-23

Skyline Italia srl - www.skyline-italia.com - Waarschuwing Consob Italy - 2011-03-21

Skyline Limited - skylineprofits.co.uk - Waarschuwing CNMV Spain - 2021-05-31

Skyline Products Services Limited (Barclays Traders) - www.barclaystraders.com - Waarschuwing AMF France - 2016-06-17

Skyline Profits - skylineprofits.co.uk - Waarschuwing CNMV Spain - 2021-05-31

Skyline projects Limited (Barclays Traders) - www.barclaystraders.com - Waarschuwing AMF France - 2016-06-17

SkylineProfits - skylineprofits.co.uk - Waarschuwing CNMV Spain - 2021-05-31

Skyllex PTY LTD - skyllex.com - Waarschuwing FMA Austria - 2017-03-30

Skylon Investments Limited (IPO-FX) (clone of FCA recognised product and UK registered company) - ipo-fx.co.uk - Waarschuwing FCA UK - 2020-01-23

Skynettrades - skynettrades.com - Waarschuwing FSMA Belgium - 2022-09-14

Skyoption LLC (360Sky Options) - www.360sky-options.com - Waarschuwing SEC USA - 2020-02-25

Skyoptions / Tradignition / London Capital Group (clone) / Fortune 2014 Ltd - www.tradignition.com - Waarschuwing FSMA Belgium - 2015-07-02

SkyQuid (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-09-29

Skysailbit Inc - skysailbit.com - Waarschuwing BaFin Germany - 2023-01-27

Skysphere LLC (cloned by) - skysphere.org - Waarschuwing DFPI CA USA - 2021-10-13

skysphere.org (clone of Skysphere LLC) - skysphere.org - Waarschuwing DFPI CA USA - 2021-10-13

Skystone Consulting Group LLC - @skystoneconsultinggrp.com - Waarschuwing FCA UK - 2022-01-24

Skytimefxpro - skytimefxpro.com - Waarschuwing FCA UK - 2022-02-02

Skywalker Capital (Hong Kong) Limited - www.skywalker-capital.com - Waarschuwing SFC Hong Kong - 2018-08-23

Skywave Bank - www.skywavebank.com - Waarschuwing FCA UK - 2023-06-30

Skyway Capital - skyway.capital - Waarschuwing Finansinspektioon Estonia - 2017-04-24

Skyway Group - skyway.capital - Waarschuwing Finansinspektioon Estonia - 2017-04-24

Skyway Invest Group - skywayinvestgroup.com - Waarschuwing Consob Italy - 2019-06-17

SkywayCapital - www.skywayindonesia.com - Waarschuwing OJK Indonesia - 2018-04-08

Skywin Profit (clone) - www.skywinprofit.com - Waarschuwing SFC Hong Kong - 2020-06-16

Skywinprofit (clone) - www.skywinprofit.com - Waarschuwing SFC Hong Kong - 2020-06-16

SL Finances Group - www.slfinancesgroup.com - Waarschuwing AMF France - 2021-02-08

SL. S.S. Schultz & Stein - Waarschuwing FMA Austria - 2012-08-23

SLB Invest (India) Limited - Waarschuwing SEBI India - 2016-04-22

SLBE BVBA (clone of EEA authorised firm) - slbe-bvba.com - Waarschuwing FCA UK - 2020-04-28

SLFC Unit Managers (UK) Limited (clone) - Waarschuwing FCA UK - 2011-03-10

Slice TP Resources (IP0512871-M) - Waarschuwing SC Malaysia - 2020-08-10

Slimhandel - www.slimhandel.com - Waarschuwing FSMA Belgium - 2022-06-08

Slinqo Group Ltd (Finexics) - finexics.com - Waarschuwing FMA Austria - 2020-12-09

Slite Bet Club Ltd - Waarschuwing CNMV Spain - 2020-03-02

Sliverleaf Capital Group LLC - @sliverleafcapitalgroupllc.com - Waarschuwing FCA UK - 2022-07-26

Sln Development Ltd (Finexico) - finexico.com - Waarschuwing CNMV Spain - 2021-06-28

Sloane Court Capital - carinaassetmanagement.com - Waarschuwing FCA UK - 2018-02-16

Slow Trad - Waarschuwing SEC Thailand - 2022-06-02

SLS Trade - www.slstrade.com - Waarschuwing FCA UK - 2016-10-24

SLV Worldwide Inc. - www.slvworldwide.com - Waarschuwing SC Malaysia - 2011-05-19

SM Investment Advisors Limited (clone) - sm-advisors.com - Waarschuwing SFC Hong Kong - 2019-06-03

Smallwood & Brown Ltd - www.smallwoodandbrown.com - Waarschuwing SFC Hong Kong - 2016-05-05

Smart + - smartplus.inc - Waarschuwing CNMV Spain - 2023-07-03

SMART 4EX (clone of authorised firm) - smart4ex.com - Waarschuwing FCA UK - 2020-01-29

SMART Account Real - t.meSmarttrader_55 - Waarschuwing SC Malaysia - 2022-03-29

Smart Banking Exchange - www.sbxbank.uk.com - Waarschuwing OJK Indonesia - 2017-10-04

Smart Bit-FX - smart-bitfx.com - Waarschuwing FCA UK - 2022-10-18

Smart Blend Remit - smartblendremit.com - Waarschuwing SC Malaysia - 2022-05-09

Smart bonds - www.my-smartbonds.co.uk - Waarschuwing FCA UK - 2020-06-18

Smart Btc FX - it.smartbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Smart Bull Options - smartbulloptions.com - Waarschuwing SEC USA - 2023-03-07

Smart Capital - Waarschuwing SEC Philippines - 2018-04-18

Smart Capital Advisor Ltd - www.smartcapitaladvisor.com - Waarschuwing CNMV Spain - 2019-07-08

Smart Capital Investment - www.thesmartcapitalinvest.com - Waarschuwing SEC USA - 2020-02-25

Smart Capital LP - www.thesmartcapitalinvest.com - Waarschuwing SEC USA - 2020-02-25

Smart Capitale - smartcapitale.fr - Waarschuwing FSMA Belgium - 2021-04-21

Smart Capitals - www.smartcapitals.org - Waarschuwing FCA UK - 2023-03-24

Smart Choice Pro Ltd (Binary Uno) - www.binaryuno.com - Waarschuwing AMF Quebec - 2016-11-29

Smart Choice Pro Ltd (TorOption) - www.toroption.com - Waarschuwing AMF Quebec - 2016-11-29

Smart Choice Zone LP (Binary Uno) - www.binaryuno.com - Waarschuwing AMF Quebec - 2016-11-29

Smart Choice Zone LP (TorOption) - www.toroption.com - Waarschuwing AMF Quebec - 2016-11-29

Smart Choices - www.facebook.comSmartChoicesPlanning - Waarschuwing MAS Singapore - 2022-07-07

Smart Coin Trade Fx - www.smartcointradefx.com - Waarschuwing FCA UK - 2023-01-20

Smart Ecolo - www.smart-ecolo.com - Waarschuwing AMF France - 2022-08-18

Smart Ependy Si - www.smartependysi.com - Waarschuwing FCA UK - 2023-01-19

Smart Express Cryptocurrency - smartexpresscryptocurrency.com - Waarschuwing FCA UK - 2023-04-04

Smart Financial Markets - Waarschuwing FMA New Zealand - 2019-04-17

Smart Financial Services Ltd - www.crypto-sfs.com - Waarschuwing BaFin Germany - 2019-11-28

Smart Forex - smart-forex.asia - Waarschuwing SC Malaysia - 2023-01-17

Smart Forex Asian - t.meainnnur_smarfore - Waarschuwing SC Malaysia - 2023-01-31

Smart FX Online (SFO) - www.smartfxonline.com - Waarschuwing BCSC Canada - 2016-01-21

Smart Fx Option Trade - Waarschuwing FCA UK - 2022-02-22

Smart Gold (Smartavatar Co. Ltd) - Waarschuwing OJK Indonesia - 2021-12-22

Smart Income - smart-income.net - Waarschuwing SEC Thailand - 2021-07-21

Smart Income Investor - www.smartincomeinvestor.co.uk - Waarschuwing FCA UK - 2021-01-04

Smart International Group SA - Waarschuwing SMV Panama - 2017-07-19

SMART International Hong Kong Limited - www.smart8888.com - Waarschuwing SFC Hong Kong - 2009-09-01

Smart Invest BSD limited - www.boursofx.com - Waarschuwing AMF France - 2014-04-28

Smart Invest by Akoni (Clone of FCA Authorised Firm) - www.akoni-hub.de - Waarschuwing FCA UK - 2022-03-14

Smart investment Group - www.smartinvestmentgroup.com - Waarschuwing SFC Hong Kong - 2015-12-14

Smart Investment Search - www.smartinvestmentsearch.com - Waarschuwing FCA UK - 2020-09-15

Smart Investor (Trader Platinum) - www.traderplatinum.com - Waarschuwing FSA Finland - 2019-08-27

Smart Investor Centre - www.smartinvestorcentre.co.uk - Waarschuwing FCA UK - 2020-12-23

Smart iSolution LLC (Migotrade) - www.migotrade.com - Waarschuwing FCA UK - 2020-09-24

Smart Lenders LLC (clone of FCA authorised firm) - smartlenders.weebly.com  - Waarschuwing FCA UK - 2015-09-20

Smart Loans - www.smartloans.co.uk - Waarschuwing FCA UK - 2019-08-15

Smart Loans (clone) - Waarschuwing CBI Ireland - 2020-10-16

Smart Loans UK (clone of authorised firm) - Waarschuwing FCA UK - 2019-12-30

Smart Markets - smartmarkets.fm - Waarschuwing BCSC Canada - 2023-03-17

Smart Mentors - smart-mentors.comthpremium-packages - Waarschuwing SEC Thailand - 2022-11-18

Smart Money Network - Waarschuwing KNF Poland - 2019-04-26

Smart Money System - smartmoney-system.com - Waarschuwing CNMV Spain - 2020-01-13

Smart Motor Sales Ltd - www.smartmotorsales.co.uk - Waarschuwing FCA UK - 2023-06-13

Smart Oasis Llc - clair.capital - Waarschuwing ASF Romania - 2022-10-10

Smart Option FX - smartoptionfx.com - Waarschuwing Cysec Cyprus - 2019-06-20

Smart Plus - smartplus.inc - Waarschuwing CNMV Spain - 2023-07-03

Smart Port Asset Management - www.smartport.cn - Waarschuwing SFC Hong Kong - 2004-09-01

Smart Pro Fx - smartprofx.com - Waarschuwing Consob Italy - 2019-02-11

Smart Property Agents Limited (clone) - smartprofx.com - Waarschuwing Consob Italy - 2019-02-11

Smart Spend Limited (clone of FCA authorised firm) - www.wellpreferedcards.com - Waarschuwing FCA UK - 2018-06-19

Smart Stuff Ltd (Clone of FCA EEA authorised firm) - Waarschuwing FCA UK - 2013-04-24

Smart Trade And Investment Ltd (Coin2FX) - www.coin2fx.com - Waarschuwing FCA UK - 2020-04-09

Smart Trade Cfd - smarttradecfd.com - Waarschuwing Consob Italy - 2022-07-18

Smart Trade Company SA (Forex Bank LA) - - Waarschuwing CNMV Spain - 2021-05-17

Smart Trade Entrepreneur (002459702D) - Waarschuwing SC Malaysia - 2017-06-23

Smart Trade FX Inc. - www.smarttradefx.com - Waarschuwing Cysec Cyprus - 2011-08-11

Smart Trade Group - smart-trade-group.com - Waarschuwing BCSC Canada - 2022-02-24

Smart Trade Group (clone) - www.smarttradegroup.com - Waarschuwing FSA Japan - 2013-12-31

Smart Trade Overseas SA (cloned by) - www.smarttradegroup.com - Waarschuwing FSA Japan - 2013-12-31

Smart Trade Resources Sdn Bhd (1180992A) - Waarschuwing SC Malaysia - 2017-06-23

SMART Trader - t.meSmarttrader_55 - Waarschuwing SC Malaysia - 2022-03-29

Smart Trader by Coach ตั้ม - Waarschuwing SEC Thailand - 2020-09-01

Smart Trading Signals LLC - www.smarttradingsignals.com - Waarschuwing SFC Hong Kong - 2015-12-14

Smart Valor AG - smartvalor.com - Waarschuwing FMA Liechtenstein - 2019-10-10

Smart Values Company - www.smart-values.com - Waarschuwing CNMV Spain - 2019-09-16

Smartautofxtrades - www.smartautofxtrades.online - Waarschuwing SEC USA - 2023-03-07

Smartavatar Co. Ltd (Smart Gold) - Waarschuwing OJK Indonesia - 2021-12-22

Smartbitrage (Arbitrage A.I. Technologies PLC) - smartbitrage.com - Waarschuwing BaFin Germany - 2021-05-18

Smartbold Funeral Policy - Waarschuwing FSCA South Africa - 2021-10-19

Smartbold Funeral Policy - Waarschuwing FSCA South Africa - 2021-10-26

SmartBotPro (Coinspace Ltd) - www.coinspace.eu - Waarschuwing MFSA Malta - 2016-12-21

SmartBtcFX - it.smartbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Smartcapital - smartcapital.pro - Waarschuwing CNMV Spain - 2023-06-19

SmartCapitalAdvisor - www.smartcapitaladvisor.com - Waarschuwing CNMV Spain - 2019-07-08

SmartCapitale - smartcapitale.fr - Waarschuwing FSMA Belgium - 2021-04-21

SmartCoins24 LLC - smartcoins24.com - Waarschuwing SEC USA - 2021-01-21

SmartCrowd Limited - smartcrowd.storelanding - Waarschuwing AMF France - 2021-06-11

Smarteek Sp Zoo (Crypto Licht, CryptoLicht) - www.cryptolicht.com - Waarschuwing BaFin Germany - 2021-09-30

Smarter Investing - smarter-investing.net - Waarschuwing FCA UK - 2021-03-08

Smarter Investing - smarterinvestingbonds.com - Waarschuwing FCA UK - 2021-03-19

Smartex International Ltd (Olymp Trade, OlympTrade) - olymptrade.com - Waarschuwing SC Malaysia - 2018-03-05

Smartex International Ltd. (Olymp Trade) - olymptrade.com - Waarschuwing SC Malaysia - 2018-05-31

Smartexfx - www.smartexfx.com - Waarschuwing FCA UK - 2022-12-02

Smartfxcapitals - smartfxcapitals.com - Waarschuwing FCA UK - 2022-09-12

Smartfxcointrade - smartfxcointrade.online - Waarschuwing AFM Netherlands - 2020-06-29

Smartfxinvestments - smartfxinvestments.com - Waarschuwing FCA UK - 2021-12-30

SmartfxMasters - smartfxmasters.online - Waarschuwing SEC USA - 2021-06-14

Smarthink Trading (001973331 – M) - Waarschuwing BNM Malaysia - 2017-09-19

SmartOptionFX - smartoptionfx.com - Waarschuwing Cysec Cyprus - 2019-06-20

SmartOptions - intgex.com - Waarschuwing ASIC Australia - 2016-12-01

Smartplan Community - Waarschuwing OJK Indonesia - 2021-06-17

SmartPlus - smartplus.inc - Waarschuwing CNMV Spain - 2023-07-03

SmartProFx - smartprofx.com - Waarschuwing Consob Italy - 2019-02-11

SMARTT FX (clone of EEA authorised firm) - smartforex.site - Waarschuwing FCA UK - 2020-06-04

Smarttrade Services Limited - Waarschuwing IFSC Belize - 2017-08-29

SmarttradesFX - www.smarttradesfx.online - Waarschuwing OSC Canada - 2022-05-05

SMARTXBOT - Waarschuwing OJK Indonesia - 2021-06-17

Smarty Life Savings - smartylifesavings.com - Waarschuwing FCA UK - 2021-03-01

SMC Profit - Waarschuwing OJK Indonesia - 2017-06-21

SMCI Corporation - Waarschuwing SC Malaysia - 2017-07-31

SMCI Corporation - www.smci.com - Waarschuwing SC Malaysia - 2017-07-31

SMD Marketing (FXIntegra) - www.fxintegra.com - Waarschuwing GM Litigation Assistance - 2017-02-17

SME Capital Holdings Pte Ltd - Waarschuwing MAS Singapore - 2022-01-11

SMF Trading Inc. - www.smftradinginc.com - Waarschuwing GM Litigation Assistance - 2016-01-19

SMFund - www.smfund.com - Waarschuwing SFC Hong Kong - 2007-09-03

SMFX Services Limited (Solidary Markets FX) - solidarymarkets.com - Waarschuwing CNMV Spain - 2016-12-05

SMFXVIP (clone) - smfxvip.net - Waarschuwing IFSC Belize - 2020-10-01

SMG Assurance Limited - Waarschuwing GM Litigation Assistance - 2011-06-21

SMG Swiss Mining Group - Waarschuwing GM Litigation Assistance - 2013-11-11

SMI Global Capital Ltd - www.smicap.com - Waarschuwing SFC Hong Kong - 2007-09-20

SMI Limited (BVI) - www.smiequity.com - Waarschuwing SFC Hong Kong - 2005-02-22

SMI Markets - www.smimarkets.com - Waarschuwing FCA UK - 2020-09-30

SMI Trade - smitrade.com - Waarschuwing FCA UK - 2022-11-03

SMIDA - www.snndii.com - Waarschuwing SC Malaysia - 2022-08-23

Smith & Henderson Associates Inc - Waarschuwing ASIC Australia - 2017-03-31

Smith & Olsen - www.smithandolsson.com - Waarschuwing ASIC Australia - 2012-02-22

Smith & Smith Financial Brokerage - www.smifin.com - Waarschuwing FMA Austria - 2017-08-18

Smith & Williamson Holdings (clone of authorised firm) - smithandwilliamsonltd.co.uk - Waarschuwing FCA UK - 2020-04-03

Smith & Young Sales Ltd. (Faster Homes Sales) - Waarschuwing FCA UK - 2012-05-31

Smith and Dalton M&A - www.daltonmergers.co - Waarschuwing SFC Hong Kong - 2010-08-17

Smith and Henderson - Waarschuwing SFC Hong Kong - 2005-06-15

Smith and Jacobs Financial - www.smithandjacobs.com - Waarschuwing FCA UK - 2014-10-15

Smith and Lincoln LLC - www.smithlincoln.com - Waarschuwing USA SEC - 2015-08-17

Smith and Lockhart Associates - smithlockhartassociates.com - Waarschuwing FCA UK - 2012-04-13

Smith and Olsson - smithandolsson.com - Waarschuwing USA SEC - 2013-04-04

Smith and Stanley Corporate Consultants - www.smithstanleyconsultants.com - Waarschuwing FCA UK - 2014-09-12

Smith and Williams Online (clone of authorised firm) - www.smithandwilliamsonline.com - Waarschuwing FCA UK - 2019-08-06

Smith Barney - Waarschuwing SFC Hong Kong - 2004-12-28

Smith Beaucamp Investments - smithbeaucamp.com - Waarschuwing ASIC Australia - 2018-08-30

Smith Capital - www.smith-cap.com - Waarschuwing FCA UK - 2011-02-09

Smith Capital Ventures, Inc. - www.smithcv.com - Waarschuwing CBI Ireland - 2018-04-04

Smith Fairchild - Waarschuwing SFC Hong Kong - 2003-06-17

Smith Forbes Consultants - www.smithforbesgroup.com - Waarschuwing GM Litigation Assistance - 2014-10-24

Smith Forbes Group Consultants - www.smithforbesgroup.com - Waarschuwing GM Litigation Assistance - 2011-10-20

Smith Klein Venture - www.smithkleinonline.com - Waarschuwing SFC Hong Kong - 2005-04-27

Smith Shore & Jenkins, LLC - www.smithsj.com - Waarschuwing Finanstilsynet Denmark - 2009-10-09

Smith, Barnes & Wood (SB&W) - smithbarnesandwood.com - Waarschuwing FCA UK - 2020-04-16

Smithson and Black Associates - www.smithsonandblack.com - Waarschuwing GM Litigation Assistance - 2017-01-26

SMO Fitzgerald Global - www.smo-fitzgeraldglobal.com - Waarschuwing Finanstilsynet Norway - 2012-08-27

SMO Investments Limited (The Loan Doctor) - www.theloandoctor.co.uk - Waarschuwing FCA UK - 2018-08-17

SMP Forex - www.smpforex.com - Waarschuwing FCA UK - 2015-03-10

SMS Associates - www.smsassociates.com - Waarschuwing SFC Hong Kong - 2019-02-26

SMS Crypto Limited - www.smscryptomanagement.co.uk - Waarschuwing FCA UK - 2019-01-29

SMSMARKETINGS.IN - smsmarketings.in - Waarschuwing IFSC Belize - 2016-07-07

SMT Finance (clone) - smtfinance.eu - Waarschuwing AMF France - 2023-01-19

smtkonto.eu (clone) - smtkonto.eu - Waarschuwing AMF France - 2023-01-19

Smythe Rutherford & Burns PLC - Waarschuwing SFC Hong Kong - 2002-09-23

Snapper Head Marketing Limited - Waarschuwing FCA UK - 2016-02-08

Snaptrade Ltd (Simplyfx) - simply-fx.co.uk - Waarschuwing FCA UK - 2021-12-10

Snel Kapitaal - snelkapitaal.com - Waarschuwing FSMA Belgium - 2021-08-27

Snel Krediet - snel-krediet.com - Waarschuwing FSMA Belgium - 2022-01-20

Snel Krediet Financien - snelkrediet-financien.com - Waarschuwing FSMA Belgium - 2022-01-20

Snel Kredieten - snel-kredieten.com - Waarschuwing FSMA Belgium - 2022-01-20

Snelle Geld Lening - snelservicekrediet.com - Waarschuwing FSMA Belgium - 2022-01-20

Snelle Geldlening - snellegeldlening.com - Waarschuwing FSMA Belgium - 2021-10-15

Snelle-Lening Group - snelle-leninggroup.com - Waarschuwing FSMA Belgium - 2021-10-15

Snergix Finance - www.snergix.com - Waarschuwing AMF France - 2020-07-06

SNL-Basel - Waarschuwing GM Litigation Assistance - 2018-01-01

SNP Broker - snp-broker.io - Waarschuwing finma Switzerland - 2019-10-22

SNRC Foundation Ltd (SNRCFX, SNRC FX) - www.snrcfx.com - Waarschuwing MAS Singapore - 2020-06-10

SNRC FX (SNRC Foundation Ltd) - www.snrcfx.com - Waarschuwing MAS Singapore - 2020-06-10

SNRCFX (SNRC Foundation Ltd) - www.snrcfx.com - Waarschuwing MAS Singapore - 2020-06-10

SNT Agensy World Ltd (Capital Holdings) - capitalholdings.de - Waarschuwing BaFin Germany - 2021-03-22

Snuff Kredit (Service Financier de Luxembourg SA) - www.snuffkredit.com - Waarschuwing CSSF Luxemburg - 2023-07-11

SO Capital - so-fx.com - Waarschuwing CNMV Spain - 2023-07-10

SO FX Limited - so-fx.com - Waarschuwing CNMV Spain - 2023-07-10

SO FX Limited - so-fx.com - Waarschuwing FCA UK - 2020-08-24

So-Fortkredit (clone of authorised firm) - Waarschuwing FCA UK - 2020-08-04

SoarFX - www.soarfx.com - Waarschuwing Consob Italy - 2017-11-13

SoarFxGB - soarfxgb.net - Waarschuwing FCA UK - 2022-10-19

Sobecie Crédit - www.sobcie.com - Waarschuwing AMF France - 2019-12-18

Sobrimogeld - sobrimogeld.com - Waarschuwing FSMA Belgium - 2021-08-27

SOC Investissement & Kredits - soc-invest-kredit.com - Waarschuwing AMF France - 2023-01-16

soc-immobiliere-epone.com (clone) - @soc-immobiliere-epone.com - Waarschuwing AMF France - 2021-08-27

Soc. Coop. De Ahorro y Préstamo Cuxtitali - Waarschuwing CNBV Mexico - 2011-07-25

Socas Credit - www.socascorporate.com - Waarschuwing AMF France - 2020-08-14

Soci di Innovative Investment Holding - www.progettorendite.wordpress.com - Waarschuwing Consob Italy - 2016-09-22

Sociagroupe - sociagroupe.com - Waarschuwing AMF France - 2022-11-21

Sociagroupe (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) - aidras.com - Waarschuwing AMF France - 2022-03-16

Social Agency Financial - social-agency-financial.com - Waarschuwing AMF France - 2021-02-05

Social Bank United - sbnk-united.com - Waarschuwing AMF France - 2019-09-09

Social Banque Finance - www.sobafin.com - Waarschuwing AMF France - 2019-09-09

Social Credit Bank - www.sgb-groupe.com - Waarschuwing AMF France - 2022-10-28

Social Crédit Finance - www.socialcredit-finance.com - Waarschuwing AMF France - 2020-06-22

Social Credit Union - www.socialcrun.com - Waarschuwing CBI Ireland - 2023-06-06

Social Fim Group - socialfimgroup.com - Waarschuwing AMF France - 2023-05-02

Social Finance Invest - social-finance-invest.com - Waarschuwing BaFin Germany - 2022-04-01

Social Fonds Central - www.socialfondscentral.com - Waarschuwing AMF France - 2022-11-25

Social Forex - socialforex.es - Waarschuwing CNMV Spain - 2019-04-08

Social Generated Province Banking - www.sgpbb.com - Waarschuwing FSMA Belgium - 2019-02-06

Social Invest - socialeinvest.com - Waarschuwing AMF France - 2021-02-08

Social Loan - www.social-loan-rapide.com - Waarschuwing AMF France - 2020-04-06

Social Private Bank - www.socialprivatebank.com - Waarschuwing AMF France - 2022-05-31

Social Trading - Waarschuwing OJK Indonesia - 2020-03-24

Social Trading Community - www.socialtradingcommunity.com - Waarschuwing CNMV Spain - 2018-11-19

socialswap.io - www.socialswap.io - Waarschuwing FMA Austria - 2022-06-10

SocialTRD (Global Clearing House Ltd) - socialtrd.com - Waarschuwing FCA UK - 2021-04-29

Sociedad De Ahorro Y Prestamos De Valores Para La Vivienda Mi Techo S.A. - Waarschuwing SMV Panama - 2018-01-01

Sociedad de Millonarios Colombia - Waarschuwing SFC Colombia - 2016-06-27

Sociedad Española De Metales Preciosos De Inversion SA (Metales De Inversión) - metalesdeinversion.com - Waarschuwing CNMV Spain - 2019-12-26

Sociedad Millonarios - Waarschuwing SIF Colombia - 2016-12-16

Société BaFin Germany Gestion - societe-degestion.com - Waarschuwing AMF France - 2020-07-06

Société de Gestion Patrimoine Familial SPF - www.alysa-group.com - Waarschuwing CSSF Luxembourg - 2019-10-24

Société fermière des Vignobles - societe-fermiere-des-vignobles.com - Waarschuwing AMF France - 2021-08-02

Société Financière d’Investissemen (SFI) - sfi-capital.com - Waarschuwing CSSF Luxembourg - 2021-04-01

Societe Generale (Clone of EEA Authorised firm details) - societegenerale.de.com - Waarschuwing FCA UK - 2022-04-06

Societe Generale Asset Management (clone of authorised firm) - www.societegenerale.co.uk - Waarschuwing FCA UK - 2019-11-08

Société Generale D'Patrimoine SA - Waarschuwing CNMV Spain - 2019-03-18

Société Générale Luxembourg (cloned by) - @sgblx.com - Waarschuwing CSSF Luxembourg - 2023-05-03

societegenerale (clone) - societegenerale@outlook.fr - Waarschuwing AMF France - 2022-12-30

Socio Credits - socio-credits.com - Waarschuwing AMF France - 2022-06-09

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

Socolex Bank - socolexgroup.com - Waarschuwing AMF France - 2023-04-07

Socredek bank - fina-invest.com - Waarschuwing AMF France - 2020-08-14

Sodex Banque - sodex-bank.com - Waarschuwing AMF France - 2021-07-09

SOF Solutions Co Ltd (Dog.Money) - dog.money - Waarschuwing SC Malaysia - 2021-03-18

sofax-b.fr (clone) - @sofax-b.fr - Waarschuwing AMF France - 2022-04-12

sofax.eu (clone) - @sofax.eu - Waarschuwing AMF France - 2023-01-10

Sofia Tucker Firm - www.stfirm.com - Waarschuwing FCA UK - 2015-12-06

Sofin Direct (clone) - www.sofin-direct.net - Waarschuwing AMF France - 2021-07-23

Sofin Finance (clone) - www.sofin-direct.net - Waarschuwing AMF France - 2021-07-23

Sofona Financial - sofonafinancial.com - Waarschuwing AMF France - 2023-04-18

Soforell Bank - www.soforell-bank.com - Waarschuwing AMF France - 2022-01-13

Soforell Group - soforell-group.com - Waarschuwing AMF France - 2022-01-13

Sofort Kredit Online - www.sofort-kreditonline.com - Waarschuwing AMF France - 2021-07-05

Sofrafinn - sofrafinn.com - Waarschuwing AMF France - 2021-04-06

Soft Finance - www.sft-finance.com - Waarschuwing AMF France - 2019-12-18

Soft Finance Ltd - softfinanceltd.com - Waarschuwing AMF France - 2023-01-09

Soft Finances Banque - softfinances-groupe.com - Waarschuwing AMF France - 2021-10-01

Soft International Bank - www.softinternationalbnk.com - Waarschuwing AMF France - 2021-10-01

Soft Loans (clone of FCA authorised firm) - www.softloan.online - Waarschuwing FCA UK - 2018-03-21

Soft Service Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Soft Update Ltd - traderprof.com - Waarschuwing KNF Poland - 2022-03-14

Soft-Finance - www.sft-finance.com - Waarschuwing AMF France - 2019-12-18

soft-finances.com (clone) - www.soft-finances.com - Waarschuwing AMF France - 2021-11-22

Softbank CIBC International - www.sbicorporate.com - Waarschuwing SFC Hong Kong - 2016-12-07

Softchange Inc. - softchanger.webs.com - Waarschuwing SFC Hong Kong - 2012-08-02

Softech Trades - www.softechtrades.com - Waarschuwing Consob Italy - 2023-06-19

Softfir Capital Management Limited (China) - www.softfir.com - Waarschuwing MAS Singapore - 2021-11-25

Softpays Bank - softpaysbank.com - Waarschuwing AMF France - 2022-03-07

Software And Media Ltd (Box Investing, BoxInvesting) - boxinvesting.com - Waarschuwing CNMV Spain - 2020-03-23

Software and Media LTD (BoxInvesting) - boxinvesting.com - Waarschuwing OSC Canada - 2019-06-25

Software Management Consultants, Inc. (SMCI) - www.smci.com - Waarschuwing SC Malaysia - 2017-07-31

SOFX Limited - so-fx.net - Waarschuwing FCA UK - 2022-03-14

SOFX Spain - so-fx.com - Waarschuwing CNMV Spain - 2023-07-10

SOFX Spain - so-fx.com - Waarschuwing CNMV Spain - 2023-07-10

Sogaxia Group - sogaxia-group.com - Waarschuwing AMF France - 2020-08-14

soge-marche.com (clone) - @soge-marche.com - Waarschuwing AMF France - 2022-03-29

sogecampus.fr (clone) - @sogecampus.fr - Waarschuwing AMF France - 2021-10-15

sogefimur-sa.fr (clone) - @sogefimur-sa.fr - Waarschuwing AMF France - 2022-05-16

Sogevis - www.sogevis.com - Waarschuwing AMF France - 2019-11-25

Sogexia SA (cloned by) - @scb-gestion.com - Waarschuwing CSSF Luxembourg - 2021-12-10

SogoTradez - www.sogotradez.com - Waarschuwing OSC Canada - 2022-12-12

Soho Limited - soholtd.com - Waarschuwing SFC Hong Kong - 2020-05-25

SoHo Services Limited - Waarschuwing FSC Jersey - 2011-10-18

Sohocapitalgroup - www.sohocapitalgroup.com - Waarschuwing OSC Canada - 2023-05-17

SOIA GmbH - www.soia.ch - Waarschuwing finma Switzerland - 2017-08-17

Sokinvest Sarl - Waarschuwing finma Switzerland - 2011-02-09

Sol Transfer Agents LLC - Waarschuwing GM Litigation Assistance - 2013-06-13

Solace Holdings - solace-holdings.com - Waarschuwing AMF France - 2023-05-04

Solamon Energy Corp. - www.solamonenergy.com - Waarschuwing OSC Canada - 2013-04-18

Solana Markets - www.solana-markets.com - Waarschuwing FCA UK - 2022-10-12

Solani Bank - www.solanibank.com - Waarschuwing AMF France - 2022-06-09

Solar Claim Advice - solarclaimadvice.com - Waarschuwing FCA UK - 2021-03-03

Solar Claim Experts - solarclaimexperts.com - Waarschuwing FCA UK - 2020-05-21

Solar Courtage - www.solar-courtage.net - Waarschuwing FSMA Belgium - 2016-05-13

Solar Group Limited - solargroup.pro - Waarschuwing Consob Italy - 2019-06-24

Solar Securities International Transfer - www.solarsecuritiesintltransfer.com - Waarschuwing CBI Ireland - 2018-11-07

Solaris Financial Solutions - www.solaris-fs.com - Waarschuwing FCA UK - 2012-11-15

Solaris Vision Ltd (Magnum Options) - www.magnumoptions.eu - Waarschuwing BCSC Canada - 2017-01-20

Solaris Vision Ltd (Redwood Options) - www.redwoodoptions.com - Waarschuwing BCSC Canada - 2017-01-20

SolarStake Token (SLRS) - Waarschuwing SEC Thailand - 2020-03-26

Soleil Chartered Investments - Waarschuwing SFC Hong Kong - 2016-12-23

Soleil Rouge Inc (Grandefex) - grandefex.com - Waarschuwing FCA UK - 2020-03-23

Soleil Rouge Inc (GrandeFX) - www.grandefex.com - Waarschuwing BaFin Germany - 2020-07-02

solendi-expansion.com (clone) - solendi-expansion.com - Waarschuwing AMF France - 2021-12-15

Soleo Finance - soleo-finance.com - Waarschuwing AMF France - 2022-07-18

Solevix Finance - www.solevixfinance.com - Waarschuwing AMF France - 2023-03-01

solfinea.fr (clone) - solfinea.fr - Waarschuwing AMF France - 2021-11-22

Solicilinks Limited - www.solicilinks.co.uk - Waarschuwing FCA UK - 2015-12-06

Solicited-Credit - www.solicited-credit.com - Waarschuwing CBI Ireland - 2019-05-29

Solid Capital Ltd - www.axecc.io - Waarschuwing Consob Italy - 2018-07-02

Solid Crypto Cash Group LLC (Crypto Cash Fx) - cryptocashfx.com - Waarschuwing CNMV Spain - 2020-11-16

Solid Crypto Fx - solidcrypto-fx.com - Waarschuwing FCA UK - 2022-01-14

Solid Forex Trade - solidforextrade.com - Waarschuwing FCA UK - 2022-03-22

Solid Fx Pro - solidfxpro.com - Waarschuwing Consob Italy - 2018-05-28

Solid Global Investment Limited - www.solidglobal.nz - Waarschuwing FMA New Zealand - 2017-07-20

Solid Global Investments Limited (NewSolid) - www.newsolid.com - Waarschuwing FMA New Zealand - 2018-12-11

Solid Gold Finance Limited - Waarschuwing SFC Hong Kong - 2008-03-14

Solid Invest (Capital Letter GmbH, Grey Matter Enterprise Ltd) - www.solidinvest.co - Waarschuwing FSMA Belgium - 2020-11-19

Solid Investing - solidinvesting.io - Waarschuwing FCA UK - 2021-10-05

Solid Investing (High Rock Holdings LLC) - solidinvesting.co - Waarschuwing Consob Italy - 2022-02-14

Solid Marketz - www.solidmarketz.com - Waarschuwing FCA UK - 2021-05-11

Solid Rock Loans - www.solidrock.loans - Waarschuwing FCA UK - 2023-04-04

Solid Stone Doo (Noble Capital House) - www.noblecapitalhouse.com - Waarschuwing FCA UK - 2018-04-10

Solid Wealth Limited (Capital4Bank) - capital4bank.com - Waarschuwing Consob Italy - 2019-02-25

Solid XM (Ama Business Solutions Ltd) - solidxm.com - Waarschuwing Consob Italy - 2023-04-24

Solidarité Finance - www.solidaritefinance.com - Waarschuwing AMF France - 2020-06-29

Solidarity Group Inter - www.solidaritygroup-inter.com - Waarschuwing AMF France - 2023-03-24

Solidarity IQ Trade - solidarityiqtrade.com - Waarschuwing CNMV Spain - 2023-05-16

Solidary Markets FX (SMFX) - solidarymarkets.com - Waarschuwing CNMV Spain - 2016-12-05

Solidary Markets NZ Ltd (Solidary Markets FX) - solidarymarkets.com - Waarschuwing CNMV Spain - 2016-12-05

Solidcapital - www.solidacapital.io - Waarschuwing FSMA Belgium - 2020-09-17

SolidCFD - solidcfd.com - Waarschuwing Finanstilsynet Denmark - 2017-11-27

Solidfxpro - solidfxpro.com - Waarschuwing Consob Italy - 2018-05-28

Solidinvesting (High Rock Holdings LLC) - inertiafinance.co - Waarschuwing Consob Italy - 2022-02-14

Solidstocks (Scintilla Enterprise Ltd) (Clone of FCA Authorised Appointed Representative) - solidstocks.co - Waarschuwing Consob Italy - 2021-07-12

Solidusx - www.solidusx.com - Waarschuwing FCA UK - 2023-03-03

SolidXM (Ama Business Solutions Ltd) - solidxm.com - Waarschuwing Consob Italy - 2023-04-24

Solitaire Management Services Ltd - www.glbasia.com - Waarschuwing SFC Hong Kong - 2004-10-13

Solitix FX (Pty) Ltd - Waarschuwing FSCA South Africa - 2023-06-29

Sollari - www.sollari.io - Waarschuwing FCA UK - 2023-05-30

sollier-conseils.com (clone) - @sollier-conseils.com - Waarschuwing AMF France - 2021-05-20

sollier-conseils.com (clone) - @sollier-conseils.com - Waarschuwing AMF France - 2021-05-27

Solmax Global Limited (Igniter 100, Igniter100) - igniter100.com - Waarschuwing SEC Philippines - 2021-02-09

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

Solo Bank Inter - www.solo-international.com - Waarschuwing AMF France - 2019-09-20

Solo Capitals - www.solocapitals.net - Waarschuwing FCA UK - 2019-06-26

SoloCapitals - www.solocapitals.net - Waarschuwing FCA UK - 2019-06-26

Soloman Mckinley Associates - www.solomanmckinley.com - Waarschuwing USA SEC - 2011-03-18

Solomon & Kendrick - www.solomonandkendrick.com - Waarschuwing FMA Austria - 2018-11-03

Solomon Alliance Management Pte Ltd (Solomon) - Waarschuwing MAS Singapore - 2018-01-01

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

Solomon JFZ (Asia) Holdings Limited (clone) - www.yigangtongkg.com - Waarschuwing SFC Hong Kong - 2021-10-21

Solomon JFZ (Asia) Holdings Limited (cloned by) - huayingtongkg.com - Waarschuwing SFC Hong Kong - 2021-05-24

Solomon Layb - www.solomon-layb.com - Waarschuwing FMA Austria - 2013-09-07

Soloprime - soloprime.co - Waarschuwing FMA Austria - 2022-02-11

Solt Corp Ltd (Swiss Capital) - www.swisscapital.fm - Waarschuwing FCA UK - 2020-03-30

Solt Corp Ltd (TradeCenter, Trade Center) - www.tradecenter.fm - Waarschuwing CNMV Spain - 2020-02-24

Solt Corp. Ltd (First Capital) - www.firstcapital.fm - Waarschuwing Consob Italy - 2020-05-04

Soltechx - www.soltechx.com - Waarschuwing FMA New Zealand - 2023-03-28

Solu Trade - solu-trade.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-23

Solubanca - www.solubanca.com - Waarschuwing SFC Colombia - 2017-06-09

Solución Financiera en Chile - www.solucionfinancieraenchile.com - Waarschuwing CMF Chile - 2022-04-12

Soluciones Coyotepetl, S.A. DE C.V. Sofom E.N.R. - Waarschuwing CNBV Mexico - 2011-07-25

Soluciones Económicas de la Península, S.A. de C.V. - Waarschuwing CNBV Mexico - 2010-10-26

Solucom (Siren 843 274 358) - Waarschuwing AMF France - 2022-02-28

Solusi Lunas Utang - Waarschuwing OJK Indonesia - 2020-03-24

Solusi Tunai (PT Rimba Hijau Investasi) - solusitunai.com - Waarschuwing OJK Indonesia - 2018-04-09

Solutio Jarosław Jaskuła - Waarschuwing KNF Poland - 2019-03-04

Solutio Jarosław Jaskuła - Waarschuwing KNF Poland - 2019-03-01

Solution Bank (clone) - solutionban.com - Waarschuwing AMF France - 2022-04-08

Solution Capital Partners LP - www.scpartnerslp.us - Waarschuwing USA SEC - 2013-08-13

Solution Info-Epargne 2021 - info-epargne-2021.com - Waarschuwing AMF France - 2022-07-11

Solution Livret - france-epargne-2022.com - Waarschuwing AMF France - 2021-10-05

Solution Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-05-03

Solution Marketing Online Limited - www.ads-securites.com - Waarschuwing SFC Hong Kong - 2017-04-13

Solution Placement - solutionplacement.com - Waarschuwing AMF France - 2020-09-25

Solution Placement - www.solution-placement.fr - Waarschuwing AMF France - 2020-10-09

Solution Rapide - rapide-solution.com - Waarschuwing AMF France - 2023-01-16

solution-invest.com - www.olution-invest.com - Waarschuwing AMF France - 2016-03-24

SolutionCm Ltd (CarterFS) - www.carterfs.com - Waarschuwing CNMV Spain - 2018-02-05

Solutions Alternatives SA (cloned by) - www.solutions-alt.comde - Waarschuwing finma Switzerland - 2021-07-23

Solutions Capital G.P. LLC - www.solutions-capitalgpllc.com - Waarschuwing FCA UK - 2021-02-05

Solutions CM (Britonprice) - www.britonprice.com - Waarschuwing CNMV Spain - 2018-04-09

Solutions Key - solutionskey.eu - Waarschuwing AMF France - 2023-01-03

Solutions Market (Kiqiwk Holdings Intl Limited) - www.solutionsmarkets.io - Waarschuwing FSC BVI - 2020-10-06

Solutions Senior - infoslivrets.solutions-senior.com - Waarschuwing AMF France - 2023-05-12

Solutions4Savings - solutions4savings.co.uk - Waarschuwing FCA UK - 2021-05-05

SolutionsCM Ltd (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing CNMV Spain - 2019-01-21

SolutionsCM Ltd (Tradefxzone) - tradefxzone.com - Waarschuwing Consob Italy - 2020-04-27

SolutionsMarket (Kiqiwk Holdings Intl Limited) - www.solutionsmarkets.io - Waarschuwing FSC BVI - 2020-10-06

Solutis Credits - solutis-credits.com - Waarschuwing AMF France - 2019-11-25

Solutis-Credits - solutis-credits.com - Waarschuwing AMF France - 2019-11-25

Solva FX - solvafx.com - Waarschuwing OJK Indonesia - 2021-06-17

Solvay Financial S.A - www.solvayfinancial.be - Waarschuwing ASIC Australia - 2018-01-01

SolveKey OU (SafeMarkets) - www.safemarkets.biz - Waarschuwing FCA UK - 2019-01-03

Solventa Capital Investment Group SL - www.solventa-group.com - Waarschuwing CNMV Spain - 2019-02-04

Solvo Finance - solvofinance.com - Waarschuwing AMF France - 2021-05-20

SOLYS Luxembourg (clone) - Waarschuwing CSSF Luxembourg - 2020-01-28

Somerset Capital Limited - www.somersetcapitallimited.com - Waarschuwing SFC Hong Kong - 2016-12-05

Somerset Capital Management (Clone of FCA Authorised firm) - platform.somerset-cm.com - Waarschuwing FCA UK - 2021-05-21

Somerset Capital Management (clone) - platform.somerset-cm.comlogin - Waarschuwing AMF France - 2021-04-02

Sompo Capital Group - www.sompocapitalgroup.com - Waarschuwing SFC Hong Kong - 2013-09-23

Sonance Online Bank Plc - www.sonancebank.com - Waarschuwing FCA UK - 2022-12-14

Sonartech OU (Capital FMI, CapitalFMI) - www.capitalfmi.com - Waarschuwing Consob Italy - 2019-06-11

Sonartech OU (CapitalFMI, Capital FMI) - www.capitalfmi.com - Waarschuwing FCA UK - 2019-07-04

Song Centea Financieringen - Waarschuwing FSMA Belgium - 2011-10-28

Song Management Group - www.songmanagementgroup.com - Waarschuwing ASIC Australia - 2011-06-02

Songonem Group - www.infobisnisbaru.com - Waarschuwing OJK Indonesia - 2016-08-18

Sonia Rozenblat (Siren 751 007 956) - Waarschuwing AMF France - 2022-02-28

Sony Global Asset Management Limited - www.sonygloba.com - Waarschuwing finma Switzerland - 2011-05-26

Sony Online Investment - www.sonyonlineinvest.com - Waarschuwing finma Switzerland - 2015-08-26

Sony Trade - www.sonytrade.com - Waarschuwing OJK Indonesia - 2020-03-05

Sophiafxtrades (Pro FX Signal Alerts) - www.profxsignalalerts.com - Waarschuwing FCA UK - 2019-12-13

Sophie Capital Financial Trading Ltd - www.sophietrading.com - Waarschuwing OSC Canada - 2023-06-30

Sophie Financial Trading Capital Pty - www.sophietrading.com - Waarschuwing OSC Canada - 2023-06-30

Sorama Finance Bank - www.soromabnkfinance.group - Waarschuwing AMF France - 2021-03-15

Soramax Financial (Sovis Credit Financial) - www.soviscredit-financial.com - Waarschuwing AMF France - 2019-11-25

Soren Moller - soren-moller.com - Waarschuwing CSSF Luxembourg - 2016-06-13

Sorenson & Associates - Waarschuwing GM Litigation Assistance - 2015-12-01

Sort Global Market - www.sortglobalmarket.live - Waarschuwing FCA UK - 2023-01-16

Sortbend Bank - www.sortbend.com - Waarschuwing FSA Finland - 2022-03-17

Sortbend Finland - www.sortbend.com - Waarschuwing FSA Finland - 2022-03-17

Sotafin - www.sotafin.be - Waarschuwing FSMA Belgium - 2020-11-04

Source One International - Waarschuwing GM Litigation Assistance - 2011-02-09

souscription-ingdiba-ag.com (clone) - @souscription-ingdiba-ag.com - Waarschuwing AMF France - 2021-11-08

South Afri Capital Company - Waarschuwing FSCA South Africa - 2023-05-19

South Africa Lottery International Promotion - Waarschuwing FSC Mauritius - 2018-12-03

South America Real Estate Group Europe Ltd. - Waarschuwing FMA Austria - 2015-10-30

South Atlantic Securities - www.southatlanticsecurities.com - Waarschuwing Finansinspektionen Sweden - 2012-05-15

South Bay Holdings Ltd (XTRGate) - www.xtrgate.com - Waarschuwing FMA Austria - 2020-10-21

South Beach Technologies Limited - www.mlnfx.com - Waarschuwing ASIC Australia - 2019-03-14

South China Capital Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South China Commodities Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South China Forex Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South China Research Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South China Securities Limited (clone) - www.nhjr999.com - Waarschuwing SFC Hong Kong - 2016-06-20

South Coatbridge Credit Union Bank (clone of FCA Authorised Firm) - www.sccuonline.co.uk - Waarschuwing FCA UK - 2015-01-05

South East Asia Capital - Waarschuwing SEC Thailand - 2015-11-26

South Finance (clone of FCA Authorised firm) - Waarschuwing FCA UK - 2016-10-06

South Korea Derivatives Exchange (SKDEX) - www.haffkin-roth.com - Waarschuwing Finansinspektionen Sweden - 2013-01-31

South Korean Options and Futures Exchange (SKOFX) - Waarschuwing GM Litigation Assistance - 2018-01-01

South Pacific Capital Single Member P.C. - Waarschuwing HCMC Greece - 2015-02-24

South Pass Partners - southpasspartners.com - Waarschuwing FSA Japan - 2022-09-30

South Pcific Investment Limited (RoyalBinary, Royal Binary) - Waarschuwing USA CFTC - 2015-12-31

South Texas Securities Co (cloned firm) - www.southtexassecuritiesco.com - Waarschuwing FSMA Belgium - 2020-09-28

South Wales Savings Credit Union (clone of FCA authorised firm) - www.swscu.co.uk - Waarschuwing FCA UK - 2015-06-10

South West Capital Partners LLP (Clone of FCA authorised firm) - www.southwestcapitalpartners.co.uk - Waarschuwing FCA UK - 2020-04-27

South West Capital Partners LLP (Clone of FCA authorised firm) - www.southwestcapitalpartners.co.ukindex.html - Waarschuwing FCA UK - 2022-07-13

South-East Asia Registrar - sea-registrar.com - Waarschuwing FSMA Belgium - 2016-05-04

South-East Asia Traders - www.southeastasiatraders.com - Waarschuwing FSMA Belgium - 2016-05-04

Southampton Investment Services Inc. - southamptoninternational.com - Waarschuwing FCA UK - 2011-05-24

Southampton Trust (clone of authorised firm) - www.southamptoncredits.com - Waarschuwing FCA UK - 2018-07-05

Southampton West Savings Credit Union - www.swscu.co.uk - Waarschuwing FCA UK - 2015-05-10

Southbourne Group - www.southbournegroup.com - Waarschuwing SFC Hong Kong - 2017-03-16

Southeast Business Management Agency - www.sbmainv.com - Waarschuwing FSC Mauritius - 2016-06-02

Southeast Pacific Investment - easternshorellc.webs.com - Waarschuwing ASIC Australia - 2013-07-10

Southern Cross Mergers and Acquisitions - www.southerncrossma.com - Waarschuwing SFC Hong Kong - 2008-01-09

Southern Electric Bonds (clone of FCA authorised firm) - www.southernelectricbonds.com - Waarschuwing FCA UK - 2021-02-04

Southgate & Culham Investments (clone of Appointed Representative firm) - www.sc-invests.com - Waarschuwing FCA UK - 2020-05-06

Southlane Consulting LLC - www.southlaneconsulting.com - Waarschuwing FCA UK - 2021-11-26

Southstar (Asia) Limited - www.southstar.asia - Waarschuwing SFC Hong Kong - 2014-03-20

Southstar Asset Management Limited - Waarschuwing GM Litigation Assistance - 2014-03-20

Southstar Holdings Limited - www.southstar-holdings.com - Waarschuwing SFC Hong Kong - 2014-03-20

SouthTrust Bank - Waarschuwing SFC Hong Kong - 2005-05-18

Southwell & Stone Capital Partners - www.southwell-stone.com - Waarschuwing SFC Hong Kong - 2016-07-19

Southwest Private Equity - Waarschuwing USA WA DFI - 2015-12-31

Souverain Private Equity SA SICAR ((cloned by) - www.souverainpe.com - Waarschuwing CSSF Luxembourg - 2021-11-26

SOVA Asset Management (clone of an EEA and FCA Authorised Firms) - www.sova-am.co.uk - Waarschuwing FCA UK - 2021-05-24

Sovereign Global Bank of Aotearoa - www.atua-gov.org - Waarschuwing FMA New Zealand - 2020-05-27

Sovereign Global Trading - Waarschuwing MAS Singapore - 2018-01-01

Sovereign International Worldwide Limited / Sovereign International Ltd. - www.sovereigninternational.com - Waarschuwing FSC BVI - 2013-09-12

Sovereign Marketing - Waarschuwing USA SEC - 2011-04-28

Sovereign Marketing Enterprises Inc - sovereignmei.com - Waarschuwing OSC Canada - 2022-06-29

Sovereign Marketing Enterprises Inc - sovereignmei.com - Waarschuwing OSC Canada - 2022-06-29

Sovereign MEI - sovereignmei.com - Waarschuwing OSC Canada - 2022-06-29

Sovereign Pacific Inc. - www.sovereignpacinc.com - Waarschuwing USA SEC - 2011-03-18

Sovereign Precious Metals - www.sp-metals.com - Waarschuwing GM Litigation Assistance - 2011-10-17

Sovereign Reserve - www.mortgagefree.info - Waarschuwing FCA UK - 2023-07-10

Sovereign Resources SRL - sovereign-resources.com - Waarschuwing FCA UK - 2020-11-03

Sovereign Trading Services Corp - Waarschuwing SMV Panama - 2018-01-01

Sovereign Wealth Capital - www.soverignwealthcapital.com - Waarschuwing Finanstilsynet Norway - 2014-01-10

Sovereign Wealth Preservation (clone) - swpc.eu - Waarschuwing FCA UK - 2018-04-19

Sovis Credit Financial (Soramax Financial) - www.soviscredit-financial.com - Waarschuwing AMF France - 2019-11-25

Space Asset Management Limited (cloned by) - www.sfc.hkenalert-list2674 - Waarschuwing SFC Hong Kong - 2020-12-29

Space Energy AG - www.spaceenergy.com - Waarschuwing Finansinspektionen Sweden - 2011-12-16

Space Securities Limited (cloned by) - www.sfc.hkenalert-list2674 - Waarschuwing SFC Hong Kong - 2020-12-29

SpaceGrime - spacegrime.com - Waarschuwing BCSC Canada - 2021-06-21

Spacex Trade - www.spacex-trade.com - Waarschuwing SC Malaysia - 2022-03-28

Spada Otp Bank - www.spada-otp-bank.com - Waarschuwing finma Switzerland - 2021-06-30

Spain Option - www.spainoption.com - Waarschuwing CNMV Spain - 2019-10-07

Spainco Commercialbank - spaincocommercialbank.com - Waarschuwing FSMA Belgium - 2022-01-20

SpainOption - www.spainoption.com - Waarschuwing CNMV Spain - 2019-10-07

Spar Pilotern - www.sparpiloten.ch - Waarschuwing MFSA Malta - 2020-04-24

Spar-Anlagen - www.spar-anlagen.com - Waarschuwing finma Switzerland - 2023-05-30

SparAllianz AG - spar-allianz.de - Waarschuwing BaFin Germany - 2022-12-28

Sparclub24 (IBA Consulting & Trading GmbH) - sparclub24.com - Waarschuwing BaFin Germany - 2022-10-11

Sparen FX - www.sparenfx.com - Waarschuwing ASIC Australia - 2011-09-12

Spark Global Limited (SGL) - www.sglfd.com - Waarschuwing SFC Hong Kong - 2020-04-24

Spark Global Ltd - www.sglfd.com - Waarschuwing FCA UK - 2020-04-02

Sparkass Banco (clone) - www.sparkass-banco.com - Waarschuwing AMF France - 2021-05-07

Sparkassa (clone) - sparkassa.org - Waarschuwing BaFin Germany - 2022-12-28

Sparkle Finance Direct Lender - Waarschuwing FCA UK - 2022-12-12

Sparkle Finance Services Limited - Waarschuwing FCA UK - 2022-12-12

SparkleWhite FX - sparklewhitefx.com - Waarschuwing SEC USA - 2023-03-07

Sparks Corporation Singapore Management Services - www.sparkscorporation.com - Waarschuwing MAS Singapore - 2017-04-18

Sparowscapital (clone of FCA authorised firm) - sparowscapital.co.uk - Waarschuwing FCA UK - 2021-11-15

SparPilotern - www.sparpiloten.ch - Waarschuwing MFSA Malta - 2020-04-24

Sparprime - www.sparprime.com - Waarschuwing FMA Austria - 2023-07-11

Sparrow Capital Partners (clone of authorised firm) - www.sparrowcapitalpartners.com - Waarschuwing FCA UK - 2015-01-04

Spartamatrix / Sparta Matrix International - Waarschuwing SFC Hong Kong - 2004-11-02

Spartan Capital Asset Management - spartancam.com - Waarschuwing USA SEC - 2011-03-18

Spartan EDC Community - Waarschuwing OJK Indonesia - 2020-03-24

Spartan FX / Spartan Management Asia Limited - www.tradeforexoffshore.com - Waarschuwing SFC Hong Kong - 2013-06-06

Spartan Trade - spartan-trade.com - Waarschuwing CNMV Spain - 2022-08-29

SparUnion - sparunion.com - Waarschuwing BaFin Germany - 2023-03-23

Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) - sparxfunds.co.uk - Waarschuwing FCA UK - 2021-02-24

sparx group co ltd (Better Rate UK) - betterrate.co.uk - Waarschuwing FCA UK - 2021-01-21

Spav Solutions Corp (Emporia Institute) - Waarschuwing SEC Philippines - 2021-08-12

Spears Asia International Limited - www.spearsasia.com - Waarschuwing SFC Hong Kong - 2010-08-30

SpearTrader - www.speartrader.com - Waarschuwing GM Litigation Assistance - 2017-03-22

Special Effects S.R.L (FX - www.fxargentina.com.ar - Waarschuwing CNV Argentina - 2016-07-08

Special Entrepreneur Systems SL (Bitdema) - bitdema.com - Waarschuwing CNMV Spain - 2022-11-14

Special Solution - specialsolution.eu - Waarschuwing AMF France - 2023-01-03

Specialist Investment Funds (2) ICAV (cloned by) - sif-icav.com - Waarschuwing CBI Ireland - 2022-11-18

Specialist Investor Funds - www.specialistinvestorfunds.com - Waarschuwing FCA UK - 2013-10-25

Spectra FX Investments Team (clone of FCA authorised firm) - spectra-fx.com - Waarschuwing FCA UK - 2019-02-15

Spectre AI - spectre.ai - Waarschuwing ASC Canada - 2023-05-12

Spectre.AI - spectreai.co - Waarschuwing OJK Indonesia - 2021-06-17

Spectrum Capital Management - www.spectrumcapitalmanagement.com - Waarschuwing SFC Hong Kong - 2013-02-15

Spectrum Global International - Waarschuwing USA SEC - 2014-09-10

Speed Finance UK (clone of authorised firm) - speedfinanceuk.webs.com - Waarschuwing FCA UK - 2017-09-25

Speed Funds Recovery - speedfundsrecovery.com - Waarschuwing SEC USA - 2022-04-25

Speed Money Smart - speedmoneysmart.com - Waarschuwing OJK Indonesia - 2020-10-01

Speed Payments OU (10CFDS) - www.10cfds.com - Waarschuwing MAS Singapore - 2019-11-15

Speed Payments OÜ (AroTrade) - www.arotrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-10

Speed Solutions Ltd (10CFDS) - www.10cfds.com - Waarschuwing MAS Singapore - 2019-11-15

Speed Solutions Ltd (Arotrade) - www.arotrade.com - Waarschuwing MAS Singapore - 2018-09-24

Speed Solutions Ltd (AroTrade) - www.arotrade.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-10

Speed Solutions Ltd (E-Cryptoption Fx Trade) - e-cryptoptionfxtrade.com - Waarschuwing IFSC Belize - 2021-11-18

Speed Solutions Ltd (Uinvestorsmine, Uinvestors Mine) - uinvestorsmine.com - Waarschuwing IFSC Belize - 2020-06-11

Speed Trader Payout - www.speedtraderpayout.com - Waarschuwing DFI WA USA - 2022-01-19

Speedy Finance (Money Finance LLC) - www.speedy-finance.com - Waarschuwing CBI Ireland - 2020-07-13

Speedy Insurance (clone of FCA authorised firm) - www.speedyinsurance.co.uk - Waarschuwing FCA UK - 2019-12-17

Spencer and Richardson Financial - www.spencerrichardsonfin.com - Waarschuwing Finansinspektionen Sweden - 2012-04-18

Spencer Associates Limited - www.spencerassociatesltd.com - Waarschuwing SFC Hong Kong - 2017-11-09

Spencer Capital Partners - www.spencercapitalpartners.com - Waarschuwing SFC Hong Kong - 2017-06-19

Spend Finance Bank - spend-fin.com - Waarschuwing AMF France - 2023-04-07

SPF International Corporation - www.bankguaranteefunding.com - Waarschuwing USA SEC - 2018-10-31

Sphere Holdings (Pty) Ltd (clone) - www.sphereholdings.co.za - Waarschuwing FSCA South Africa - 2020-10-07

Sphinx Asia Wealth Management - www.sphinxasia.com - Waarschuwing SC Malaysia - 2011-04-15

Spin Capitals - www.spincapitals.com - Waarschuwing FCA UK - 2022-03-03

Spindler & Partner LLP (Spindler) - spindler-partner.com - Waarschuwing FSC Jersey - 2016-06-07

Spiral Global Trade Solutions AG - Waarschuwing finma Switzerland - 2019-09-27

SpireBit (Clone of FCA authorised firm) - spirebit.com - Waarschuwing FCA UK - 2023-06-16

Splendidplan - www.splendidplan.net - Waarschuwing finma Switzerland - 2012-03-28

SplitFxTrade (Affort Projects SA) - splitfxtrade.com - Waarschuwing USA SSB TX - 2021-04-28

Splittrades (Colespite Partners Ltd) - splittrades.com - Waarschuwing Consob Italy - 2021-01-25

SPMarket24 (clone of EEA authorised firm) - www.spmarket24.com - Waarschuwing FCA UK - 2021-04-07

SPMARKET24 Ltd - www.spmarket24.com - Waarschuwing CNMV Spain - 2021-02-08

SPNJ Land Projects and Developers India Ltd - Waarschuwing SEBI India - 2016-05-16

Społeczne Towarzystwo Inwestycyjne Lew Sp. z o.o. - Waarschuwing KNF Poland - 2017-10-23

Sports Index - sportsindex.online - Waarschuwing FCA UK - 2021-02-11

Sports Shoes Online (fraudulent shop) - www.finmorcottage.co.uk - Waarschuwing GM Litigation Assistance - 2017-04-04

Spot Capital Markets Ltd (Milano Trade, CapoTrade, NobleOption) - www.milanotrader.com - Waarschuwing ASIC Australia - 2015-10-21

Spot Gold Scheme - Waarschuwing SC Malaysia - 2018-04-24

Spot Invest (Primis Llc) - www.spotinvest.com - Waarschuwing CNMV Spain - 2022-10-17

Spot Investicije poslovno svetovanje d.o.o. - spot-investicije.com - Waarschuwing ATVP Slovenia - 2017-10-25

Spot Mining Fx - spotminingfx.online - Waarschuwing FCA UK - 2022-04-26

Spot2Trade Ltd - www.spot2trade.com - Waarschuwing Consob Italy - 2017-05-29

Spotchains - www.spotchains.com - Waarschuwing FSMA Belgium - 2022-11-23

SpotDiamonds - www.spotdiamonds.com - Waarschuwing AMF France - 2017-07-24

SpotFinex (Trade Com Limited) - spotfinex.com - Waarschuwing Consob Italy - 2021-04-12

SpotFN Inc - www.spotfn.com - Waarschuwing USA CFTC - 2015-12-31

SpotFN LLC - spotfn.com - Waarschuwing FMA Austria - 2014-12-31

Spotfxoptions - www.spotfxoptions.com - Waarschuwing FCA UK - 2023-02-03

Spotinvest (Clone of FCA Authorised Firm) - www.spotinvest.com - Waarschuwing FCA UK - 2023-02-09

SpotInvest (Primis Llc) - www.spotinvest.com - Waarschuwing CNMV Spain - 2022-10-17

Spotoption Ltd (Globaltrader365) - www.globaltrader365.com - Waarschuwing AMF France - 2014-01-21

SpotXBT - spotxbt.com - Waarschuwing CNMV Spain - 2019-04-15

spotyfx.com - spotyfx.com - Waarschuwing AMF France - 2023-01-11

Spreadspips - Waarschuwing FSC BVI - 2023-07-12

SprimStock FX - sprimstockfx.com - Waarschuwing FCA UK - 2022-01-18

Spring Capital Bank - www.springcapitalbank.com - Waarschuwing FCA UK - 2023-01-04

Spring Empire Solutions Ltd - www.sunbirdfx.com - Waarschuwing Consob Italy - 2016-09-26

Spring Finance - Waarschuwing Finanstilsynet Norway - 2011-02-09

Spring Inc - www.spring-markets.com - Waarschuwing SFC Hong Kong - 2021-04-01

Spring Strategies Ltd (SunbirdFX) - www.sunbirdfx.com - Waarschuwing Consob Italy - 2016-09-26

Spring Ventures - www.springventure.com - Waarschuwing ASIC Australia - 2017-03-31

Spring Well Bank - www.springwellbank.com - Waarschuwing FCA UK - 2023-02-24

Springer Asset Management - www.springeram.com - Waarschuwing FCA UK - 2014-09-10

Springhill Group - springhillgroup.com - Waarschuwing FCA UK - 2012-08-16

springprotrade - springprotrade.com - Waarschuwing SEC USA - 2022-10-27

Sprint Fx Experts - www.sprintfxexperts.net - Waarschuwing FCA UK - 2023-06-13

Sprint Option Trade - www.sprintoptiontrade.com - Waarschuwing MFSA Malta - 2022-05-03

SprintFxExperts - www.sprintfxexperts.net - Waarschuwing FCA UK - 2023-06-13

Sprintfxtrading - www.sprintfxtrading.net - Waarschuwing FCA UK - 2022-11-28

Sprinvales Standard Bank - www.ch.sprinvalesch.com - Waarschuwing FSC Jersey - 2014-01-02

Spritecoms Ltd (Maxitrade) - maxitrade.com - Waarschuwing CNMV Spain - 2019-07-22

SPS Commodities Limited (clone) - www.hkxbc.com - Waarschuwing SFC Hong Kong - 2020-05-21

SPS Fund - www.sps.fund - Waarschuwing BCSC Canada - 2022-02-02

SPS Investments GmbH (clone) - http;www.investwithsps.com - Waarschuwing FCA UK - 2011-06-06

SPT Media LLC (SPToro) - www.sptoro.com - Waarschuwing CNMV Spain - 2021-02-15

SPT Media LLC (TheCoinTrust) - www.thecointrust.com - Waarschuwing KNF Poland - 2022-08-26

SPToro (SPT Media LLC) - www.sptoro.com - Waarschuwing CNMV Spain - 2021-02-15

SpTrade24 Ltd - www.sptrade24.com - Waarschuwing Consob Italy - 2021-02-15

SpursMarkets Ltd - spursmarkets.com - Waarschuwing HCMC Greece - 2022-02-14

Spurtrade Investment Limited - spurtrade.co - Waarschuwing MFSA Malta - 2023-04-13

Spw Savings (Clone of FCA authorised firm) - @spwsavings.com - Waarschuwing FCA UK - 2023-04-28

SPX Markets (Secure Currency Limited OU) - www.spxmarkets.com - Waarschuwing BCSC Canada - 2021-07-28

SPXMarkets (1Bit OU, Secure Currency Limited) - www.spxmarkets.com - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17

SQB - www.sqb.ai - Waarschuwing OSC Canada - 2023-05-17

Square Associates - squareassociates.co.uk - Waarschuwing GM Litigation Assistance - 2018-08-30

Square Fx - squarefx.uk - Waarschuwing FCA UK - 2022-12-22

Square Global Enterprise (clone of FCA authorised firm) - www.squareglobalenterprise.com - Waarschuwing FCA UK - 2018-10-18

Square Global Ltd (clone of FCA authorised firm) - www.squareglobalenterprise.com - Waarschuwing FCA UK - 2018-10-18

Square Mile Financial (clone) - www.squaremilefinance.com - Waarschuwing FCA UK - 2011-06-10

square-habitat-ehpad.com (clone) - @square-habitat-ehpad.com - Waarschuwing AMF France - 2022-04-27

square-habitat-immo.com (clone) - @square-habitat-immo.com - Waarschuwing AMF France - 2022-03-07

Squared Financial - squaredfinancial.com - Waarschuwing OJK Indonesia - 2020-07-13

Squared Financial (CY) Ltd - futureinvest.me - Waarschuwing HCMC Greece - 2021-11-12

Squared Financial Group (clone) - fmswa.com - Waarschuwing FMA New Zealand - 2019-12-19

SquaredDirect (clone) - fmswa.com - Waarschuwing FMA New Zealand - 2019-12-19

squarexchange.com (clone) - squarexchange.com - Waarschuwing AMF France - 2022-07-05

Squaty Corporate Bank - www.squatycorporate.com - Waarschuwing AMF France - 2023-04-12

Squire Investment Solutions - www.squireinvsoln.com - Waarschuwing SEC USA - 2020-09-30

Sr Trade Forex - srtradeforex.com - Waarschuwing FCA UK - 2022-09-16

Sr. Altino de Medeiros Dantas - Waarschuwing CVM Brazil - 2011-03-29

SRB Group - www.srbgroup.com - Waarschuwing FSMA Belgium - 2017-12-01

SRF Wealth Management (Clone of FCA authorised firm) - www.srfwealthmanagement.co.uk - Waarschuwing FCA UK - 2021-03-30

SRFX Trades - srfxtrades.com - Waarschuwing FCA UK - 2022-06-23

SRGold Exchange Berhad - Waarschuwing SC Malaysia - 2014-09-23

SRP Risk & Finance - www.srprisk.com - Waarschuwing AMF France - 2021-02-08

SRS Enterprise Limited - stephenstrugnell.com - Waarschuwing FCA UK - 2018-06-13

SS & Co Consultancy Limited - carinaassetmanagement.com - Waarschuwing FCA UK - 2018-02-16

SS Liquidity (Clone of FCA authorised firm) - www.ssl-am.com - Waarschuwing FCA UK - 2021-02-12

SS Trustees (Clone of FCA authorised firm) - www.sstrustees.co.uk - Waarschuwing FCA UK - 2021-09-15

SS/F Consultoria Financeira Eireli - Waarschuwing CVM Brazil - 2017-06-14

SSC (Structured Strategic Capital) - structuredstrategiccapital.com - Waarschuwing GM Litigation Assistance - 2018-05-16

SSC Investment - www.sscinvestment.com - Waarschuwing FCA UK - 2023-06-07

SSE Plc (clone of FCA authorised firm) - www.southernelectricbonds.com - Waarschuwing FCA UK - 2021-02-04

SSG Liquidity (Clone of FCA authorised firm) - www.ssl-am.com - Waarschuwing FCA UK - 2021-02-12

SSITE International Limited - www.ssitehk.com - Waarschuwing FCA UK - 2020-07-07

SSLoyal - ssloyal.io - Waarschuwing FCA UK - 2023-01-03

SSS Services - www.sss-services.nl - Waarschuwing FSMA Belgium - 2019-05-24

SSS-Services Markets - www.sss-services.nl - Waarschuwing FSMA Belgium - 2019-05-24

SSW Market Making GmbH - www.sswmarketmakinggmbh.com - Waarschuwing FCA UK - 2016-11-28

St Andrews Securities - www.standsec.com - Waarschuwing FCA UK - 2011-11-25

St Conseils - st-conseils.com - Waarschuwing AMF France - 2021-03-16

St James Bank Limited - www.stjamesbank.com - Waarschuwing FCA UK - 2019-01-16

St James Fiduciary Wealth Management - www.stjamesfiduciary.com - Waarschuwing finma Switzerland - 2012-12-24

St James Place Wealth Management (clone of FCA authorised firm) - www.sjch.co.uk - Waarschuwing FCA UK - 2021-02-05

St James’s Asset Management LLP (clone of FCA authorised firm) - Waarschuwing FCA UK - 2014-07-15

St James’s Investments (clone of FCA authorised firm) - Waarschuwing FCA UK - 2014-07-15

St Peterson Finance Bank - stpetersonfinancebank.com - Waarschuwing AMF France - 2021-07-16

St Publius Malta Limited - www.stpublius.com - Waarschuwing MFSA Malta - 2019-06-10

St. James Wealth (clone) - www.stjwealth.com - Waarschuwing FCA UK - 2011-04-12

St. James Wealth Management (clone of FCA authorised firm) - www.sjch.co.uk - Waarschuwing FCA UK - 2021-02-05

St. James’s Place (clone of FCA authorised firm) - sjpwim.co.uk - Waarschuwing FCA UK - 2018-09-07

St. John Of Jerusalem Knights Of Malta Foundation - www.facebook.comSaint-John-of-Jerusalem-Knights-of-Malta-Foundation-Inc-103017804410743?__tn__=k*F&tn-str=k*F - Waarschuwing SEC Philippines - 2020-06-30

St. Martins Nigeria Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

St. Publius Company Services Ltd. - www.stpublius.com - Waarschuwing MFSA Malta - 2019-06-10

St. Publius Corporate Services Limited - www.stpublius.com - Waarschuwing MFSA Malta - 2013-10-25

St. World Trade Inc - www.tradingbanks.com - Waarschuwing FSC BVI - 2015-03-31

ST24online Ltd - st24online.com - Waarschuwing FCA UK - 2021-09-09

Stabilico Capital Management (Reload LLC) - www.stabilico.com - Waarschuwing finma Switzerland - 2013-05-02

Stable Coin Invest - stablecoin-invest.com - Waarschuwing FCA UK - 2022-11-16

Stable Trade - www.stabletrade.co.id - Waarschuwing OJK Indonesia - 2021-06-17

Stable Wallet Escrow (clone) - Waarschuwing USA CA DBO - 2019-05-10

StableWallet California Inc (clone) - Waarschuwing USA CA DBO - 2019-05-10

Stack Invest Pty Ltd (clone) - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

Stack Options - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

StackInvest Limited (clone) - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

StackInvest RP - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

StackOptions - stackoptions.com - Waarschuwing ASIC Australia - 2017-10-16

Stacks Investments - www.stacksinvestments.pro - Waarschuwing FCA UK - 2022-11-03

Stadler financiel shareholdings Aktienbank - www.stadler-aktienbank.ch - Waarschuwing finma Switzerland - 2012-06-08

Stafford Reid & Lodge - www.staffordreidandlodge.com - Waarschuwing SFC Hong Kong - 2010-09-27

StainWayFinancials - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

Stak FX Ltd (cloned by) - stakefx.com - Waarschuwing BaFin Germany - 2022-11-28

Stake Funds - www.stakefunds.co - Waarschuwing FMA New Zealand - 2023-07-04

Stakefxmining - stakefxmining.com - Waarschuwing FCA UK - 2023-03-24

Stakes Holdings - stakesholdings.net - Waarschuwing FCA UK - 2022-12-28

Stakeshop PTY Ltd - global.hellostake.com - Waarschuwing CVM Brazil - 2019-04-05

StakingTrades - stakingtrades.com - Waarschuwing BaFin Germany - 2022-05-25

Stalis SA - stalis.ch - Waarschuwing finma Switzerland - 2017-12-13

Stallion Capital - www.stallioncapital.net - Waarschuwing FMA New Zealand - 2022-03-17

Stallion FX Trade - www.stallionfxtrade.com - Waarschuwing FCA UK - 2022-03-17

Stallion Wings - www.stallionwings.com - Waarschuwing FSA St Vincent & The Grenadines - 2021-03-03

Stalmann Clark - www.stalmannclark.com - Waarschuwing FCA UK - 2013-06-13

Stam Capital Invest (Shenanigans Consulting Ltd) - stamcapitalinvest.ltd - Waarschuwing BaFin Germany - 2022-11-29

StamCapitalInvest (Shenanigans Consulting Ltd) - stamcapitalinvest.ltd - Waarschuwing BaFin Germany - 2022-11-29

Stamford Financial Limited - Waarschuwing ASIC Australia - 2018-01-01

Stamford Niles Equities, LLC - www.stamfordniles.com - Waarschuwing USA SEC - 2013-08-13

Stamford Trading Technologies LP (Stamford-Market) - stamford-market.com - Waarschuwing CBI Ireland - 2018-10-23

Stamford Wealth (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Waarschuwing FCA UK - 2017-07-05

Stamford-Market - stamford-market.com - Waarschuwing CBI Ireland - 2018-10-23

Stand Finance - standfinance.net - Waarschuwing FCA UK - 2023-02-22

Stand Online Ltd / Fidelity - www.stockcastle.com - Waarschuwing FSC BVI - 2012-02-29

Standard Bank (cloned by) - help.online-sboff.com - Waarschuwing FSA Isle of Man - 2021-05-26

Standard Bank of England - www.sbkengland.com - Waarschuwing FCA UK - 2011-03-25

Standard Bit Option (4Rex Prime Ltd, 4Rex Bit Prime Ltd) - www.standardbitoptions.com - Waarschuwing FCA UK - 2020-02-26

Standard Bit Options Ltd - standardbitoptions.com - Waarschuwing FCA UK - 2020-03-16

Standard Bonds - www.standardbonds.co.uk - Waarschuwing FCA UK - 2020-05-12

Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. - Waarschuwing SEC Thailand - 2015-07-21

Standard Capital Intermational Coroperation Ltd - www.stdcap.com - Waarschuwing SFC Hong Kong - 2004-11-24

Standard Chartered (clone of FCA authorised firm) - www.standredcb.com - Waarschuwing FCA UK - 2021-07-20

Standard Chartered Bonds (clone of FCA authorised firm) - www.scbonds.com - Waarschuwing FCA UK - 2020-06-09

Standard Chartered Mutual Services (Clone of a FCA authorised firm) - Waarschuwing FCA UK - 2018-01-01

Standard Coin Options Brokers - standardcoinoptions.com - Waarschuwing FMA New Zealand - 2021-06-24

Standard Coin Options Group Ltd - standardcoinoptions.com - Waarschuwing FMA New Zealand - 2021-06-24

Standard Coin Options Overseas Ltd - standardcoinoptions.com - Waarschuwing FMA New Zealand - 2021-06-24

Standard Coin Options Prime - standardcoinoptions.com - Waarschuwing FMA New Zealand - 2021-06-24

Standard Coin Options Wealth - standardcoinoptions.com - Waarschuwing FMA New Zealand - 2021-06-24

Standard Credit Union - Waarschuwing FSRC St. Kitts - 2015-01-01

Standard Crypto Currency - www.standardcryptocurrency.net - Waarschuwing FCA UK - 2022-12-19

Standard Crypto Tradefx - standardcryptostradefx.com - Waarschuwing SEC USA - 2023-03-07

Standard Fidelity Ltd - www.standardfidelity.com - Waarschuwing FSA Japan - 2017-03-31

Standard FX Option - standardfxoption.com - Waarschuwing FCA UK - 2020-04-22

Standard Global Trading Fx - www.standardglobaltradingfx.com - Waarschuwing FCA UK - 2023-02-14

Standard Hokori Group - www.standardhokori.com - Waarschuwing Finansinspektionen Sweden - 2011-02-25

Standard Intercontinental Savings Bank - www.standardintercontinentalsavings.com - Waarschuwing FCA UK - 2022-11-17

Standard Life (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-12-02

Standard Life Aberdeen (clone of FCA recognised product and UK registered company) - www.standardlife-uk.com - Waarschuwing FCA UK - 2020-10-29

Standard Life Bonds (clone of FCA authorised firm) - www.standardlifebonds.com - Waarschuwing FCA UK - 2020-10-29

Standard Management Investment Limited - Waarschuwing SFC Hong Kong - 2016-07-19

Standard New York Securities Corporation - Waarschuwing USA SEC - 2016-03-01

Standard Trust Finance Bank - Waarschuwing FSC Isle of Man - 2013-07-18

Standard United Corporation - www.standardunited.com - Waarschuwing SFC Hong Kong - 2008-07-21

Standard Wealth Management Limited - www.swmltd.com - Waarschuwing SFC Hong Kong - 2013-08-14

Standardcryptotraders Ltd - standardcryptotraders.com - Waarschuwing CNMV Spain - 2022-04-11

StandardFXOption - standardfxoption.com - Waarschuwing FCA UK - 2020-04-22

Standardglobaltradingfx - www.standardglobaltradingfx.com - Waarschuwing FCA UK - 2023-02-14

standardmorgan - Waarschuwing SEC Thailand - 2013-06-07

Standex Capital - www.standex.capital - Waarschuwing CSSF Luxembourg - 2022-11-15

Standpoint Finance Limited - www.standpointfinance.com - Waarschuwing CNMV Spain - 2021-12-07

StanFin Bank - www.stanfinbank.com - Waarschuwing FCA UK - 2022-11-29

Stanford Advisory - www.stanfordadvisory.com - Waarschuwing FCA UK - 2019-07-12

Stanford Capital Management Limited (Stanford FX, StanfordFX) - stanfordfx.com - Waarschuwing FCA UK - 2021-07-14

Stanford Capital Markets - www.stanfordcapitalmarkets.com - Waarschuwing FCA UK - 2019-05-17

Stanford Capital Partners (Clone of FCA Authorised firm) - www.stanford-cp.co.uk - Waarschuwing FCA UK - 2021-04-12

Stanford Crown Partners - Waarschuwing FCA UK - 2014-03-04

Stanford Finance Group - www.stanfordfinancegroup.com - Waarschuwing CNMV Spain - 2021-03-29

Stanford FX - stanfordfx.com - Waarschuwing FCA UK - 2021-07-14

Stanford Global Securities - www.stanfordglobal-sec.com - Waarschuwing FMA Austria - 2022-08-27

Stanford Law Firm - www.stanfordlawfirm.com - Waarschuwing FCA UK - 2016-06-10

Stanford Wealth (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Waarschuwing FCA UK - 2017-07-05

Stanford Wells (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Waarschuwing FCA UK - 2017-07-05

Stanfordfinancegroup - www.stanfordfinancegroup.com - Waarschuwing CNMV Spain - 2021-03-29

StanfordFX - stanfordfx.com - Waarschuwing FCA UK - 2021-07-14

Stanley Associates LLC - www.stanleyassociatesllc.com - Waarschuwing FCA UK - 2022-01-25

Stanley Ball Limited (clone of UK registered company) - Waarschuwing FCA UK - 2015-07-20

Stanley Capital Group Mergers and Acquisitions - stanleycapitalgroup.com - Waarschuwing USA SEC - 2011-03-18

Stanley Clifford and Korea Mercantile Exchange, KRMEX - www.stanley-clifford.com - Waarschuwing Finansinspektionen Sweden - 2012-09-04

Stanley Cooper Assets Inc - Waarschuwing ASIC Australia - 2017-03-31

Stanley Hudson Associates - www.stanleyhudsonassociates.com - Waarschuwing FCA UK - 2014-12-30

Stanley Johnson - Waarschuwing IFSC Belize - 2022-03-23

Stanley King AG - stanleykingag.com - Waarschuwing AFM Netherlands - 2013-03-11

Stanley Morris Cooper / SMC group - www.stanleymorriscooper.com - Waarschuwing FCA UK - 2012-05-21

Stanleyscapital - www.stanleyscapital.com - Waarschuwing CNMV Spain - 2021-01-11

Stanlib - Waarschuwing FSCA South Africa - 2020-04-24

Stanlib Focused Investments - Waarschuwing FSCA South Africa - 2021-01-27

Stanlib Multiple Investment (clone of Stanlib Wealth Management PTY) - Waarschuwing FSCA South Africa - 2021-02-21

Stansell Corporate Services LLC - www.stansellcs.com - Waarschuwing FCA UK - 2013-01-08

Stansfield Private Equity Ltd. - www.stansfieldltd.com - Waarschuwing Finansinspektionen Sweden - 2013-01-23

Stansfield Private Equity Ltd. - www.tklawpc.com - Waarschuwing USA SEC - 2017-08-08

Stanton & Rose Partners - stanton-rose.com - Waarschuwing finma Switzerland - 2011-06-26

Stanton Goldstein - www.stantongoldstein.com - Waarschuwing FCA UK - 2011-02-21

Stanton Wade - stantonwade.com - Waarschuwing FMA Austria - 2020-10-24

Stanwick Wealth - www.stanwickwealth.com - Waarschuwing FCA UK - 2019-11-20

Stanwick Wealth Advisory - www.stanwickwealth.com - Waarschuwing FCA UK - 2019-11-20

Stanwood Corporate Partners - www.stanwoodcorporatepartners.com - Waarschuwing FCA UK - 2020-12-04

Star Bonds - star-bonds.com - Waarschuwing FCA UK - 2021-02-09

Star Capital (DIFC) Limited - Waarschuwing DFSA Dubai - 2014-01-30

Star Crypto (Clone of FCA Authorised Firm) - www.star-crypto.co - Waarschuwing FCA UK - 2022-09-30

Star Finance - www.starfinance.uk - Waarschuwing FCA UK - 2019-12-23

Star Financial Services - www.starfinancialsvcs.com - Waarschuwing FCA UK - 2021-10-28

Star Mines - star-minesltd.com - Waarschuwing FCA UK - 2023-03-02

Star On Capital Pte Ltd - www.staroncapital.com - Waarschuwing MAS Singapore - 2023-03-23

Star One Credit Union (clone) - libertystarcu.com - Waarschuwing USA CA DBO - 2019-09-17

Star Trade - instagram.comstartrade__?igshid=OGQ2MjdiOTE= - Waarschuwing SC Malaysia - 2023-02-02

Star Trader PTE Ltd - www.supertraderlimit.com - Waarschuwing SFC Hong Kong - 2020-02-12

Star Yao International (Hong Kong) Limited - www.starsyao.com - Waarschuwing SFC Hong Kong - 2018-04-20

Starbust limited - Waarschuwing FSMA Belgium - 2015-07-02

Starcapital (Atrium Ventures Ltd) - srcapital.io - Waarschuwing FCA UK - 2021-05-11

Stardom Minefx - stardomminefx.com - Waarschuwing SEC USA - 2021-06-14

StarFinance - www.starfinance.uk - Waarschuwing FCA UK - 2019-12-23

StarFive2U - starfive2u.com - Waarschuwing OJK Indonesia - 2017-03-26

StarFxMarket - starfxmarket.com - Waarschuwing SEC USA - 2022-04-25

Stargate Advisors Limited - www.stargateadgrp.com - Waarschuwing USA SEC - 2013-07-04

Stargo Enterprise Limited - Waarschuwing FSC Gibraltar - 2014-12-16

Stargroove Trade Ltd., a.k.a. Stargroove Corporation - www.jumbocdfund.com - Waarschuwing USA SEC - 2013-08-13

Starjed Micro Financing Corp (Starjed Microfinancing) - starjedmfc.blogspot.com - Waarschuwing SEC Philippines - 2016-03-15

Stark Markets - starkmarkets.co - Waarschuwing BCSC Canada - 2020-06-11

Starke Wealth Management - www.starkewealth.com - Waarschuwing FCA UK - 2011-03-30

StarkMarkets (SWISSGEMS Ltd, Krisimark Ltd) - starkmarkets.co - Waarschuwing BCSC Canada - 2020-06-11

Starland Ltd (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

Starleeft - starleeft.com - Waarschuwing FCA UK - 2022-01-11

Starlight Capital - www.starlightcapital.io - Waarschuwing FCA UK - 2023-06-16

Starling Bank (Clone of FCA Authorised Firm) - www.starlingcredit.com - Waarschuwing FCA UK - 2022-08-16

Starling Car Insurance - www.starlinginsurance.co.uk - Waarschuwing FCA UK - 2023-04-28

Starling Credit (Clone of FCA Authorised Firm) - www.starlingcredit.com - Waarschuwing FCA UK - 2022-08-16

starling-bonds.com - starling-bonds.com - Waarschuwing FCA UK - 2022-08-16

Starlingfe LTD - www.starlingfe.com - Waarschuwing finma Switzerland - 2020-08-17

Starlink IPO - Waarschuwing FMA New Zealand - 2021-08-09

Starllys Bank - starllysbk.com - Waarschuwing AMF France - 2022-03-07

StarLoansIreland - www.starloansireland.com - Waarschuwing CBI Ireland - 2022-02-10

Starnet (STR) - www.starnet.city - Waarschuwing SEC Thailand - 2023-06-12

StarOn Capital Group - www.staroncapital.com - Waarschuwing MAS Singapore - 2023-03-23

Staron Capital Group (SG) - www.staroncapital.com - Waarschuwing MAS Singapore - 2023-03-23

Staron Capital Pte Ltd - www.staroncapital.com - Waarschuwing MAS Singapore - 2023-03-23

StarOn Group - www.staroncapital.com - Waarschuwing MAS Singapore - 2023-03-23

Starr-Bradley Associates Inc - Waarschuwing ASIC Australia - 2017-03-31

Stars Invest Malaysia - Waarschuwing SC Malaysia - 2023-06-30

Start by Change - startbychange.co.uk - Waarschuwing FCA UK - 2022-09-23

Start Options - www.startoptions.com - Waarschuwing AMF France - 2014-01-21

Start Up Loans (Clone of FCA Authorised Firm) - startuploansloanteam@gmail.com - Waarschuwing FCA UK - 2022-07-26

Start Up Loans Ltd (clone) - Waarschuwing FCA UK - 2014-05-15

Startmarkets - www.startmarkets.com - Waarschuwing AMF France - 2017-09-26

StarTrader - www.startrader.com - Waarschuwing SC Malaysia - 2022-09-19

Starwood Asset Management Fund (clone of authorised firm) - starwoodamf.com - Waarschuwing FCA UK - 2018-10-26

StatCoin Trade - statcointrade.comindex.html - Waarschuwing FCA UK - 2022-06-20

State Bridge Partners - www.statebridgepartners.com - Waarschuwing SFC Hong Kong - 2018-02-22

State Capital Limited - Waarschuwing SFC Hong Kong - 2007-05-15

State Hills - www.statehills.com - Waarschuwing finma Switzerland - 2022-12-27

State Securities Commission - statesec.org - Waarschuwing USA SEC - 2015-12-31

State Street Advisory (Clone of authorised FSA Firm) - www.statestreetadvisory.com - Waarschuwing FCA UK - 2013-03-06

State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (Clone of FCA authorised firm) - www.ssgahk.com - Waarschuwing FCA UK - 2014-04-28

State Street Liquidity (Clone of FCA authorised firm) - www.ssl-am.com - Waarschuwing FCA UK - 2021-02-12

StateHills - www.statehills.com - Waarschuwing finma Switzerland - 2022-12-27

StateHills - www.statehills.com - Waarschuwing finma Switzerland - 2022-12-27

Stateside Capital LLC - www.statesidecapital.us - Waarschuwing Finansinspektionen Sweden - 2012-03-12

Statetrust Internacional Bank - Waarschuwing SDB Ecuador - 2017-08-04

Statonfxc - statonfxc.com - Waarschuwing SEC USA - 2022-04-25

Status Markets (MarCo Global projects Ltd) - statusmarkets.com - Waarschuwing FCA UK - 2021-08-31

Staunch Capital Investment - staunchcapital.com - Waarschuwing FCA UK - 2020-09-15

Stax Capital (clone) - www.stax-capital.co - Waarschuwing SEC USA - 2020-09-30

Stax Capital (cloned by) - stax-capital.co - Waarschuwing USA DFPI CA - 2021-01-21

STB Markets - stbmarkets.com - Waarschuwing FSMA Belgium - 2023-02-23

stbmarkets.com - stbmarkets.com - Waarschuwing AMF France - 2023-01-11

STDF Services LTD (LeaderOption) - www.leaderoption.com - Waarschuwing AMF France - 2014-01-21

stdrfrance.com (clone) - @stdrfrance.com - Waarschuwing AMF France - 2022-07-06

Steady Growth Multi Global Minersfx - www.multiglobalminersfx.com - Waarschuwing FCA UK - 2022-02-28

Steam Takeovers - www.steamtakeovers.com - Waarschuwing USA SEC - 2016-03-26

Stearn House Trading - stearnhouse.com - Waarschuwing OSC Canada - 2022-02-09

Steed and Associates - www.steedandassociates.com - Waarschuwing Finansinspektionen Sweden - 2009-01-28

Steel Mercantile Portfolio - Waarschuwing SFC Hong Kong - 2004-09-08

Steelcap Insurance Pte Limited - steelcapins.com - Waarschuwing MAS Singapore - 2022-09-16

Steep Financial Services Inc - www.steepfinancialinc.com - Waarschuwing FCA UK - 2020-10-13

Stefan Borer and Associates - www.stefanborer.com - Waarschuwing ASIC Australia - 2017-03-31

Stefan Ofenbock & Co (clone) - www.stefanofenbock.com - Waarschuwing FCA UK - 2016-03-31

Stein Investment - Waarschuwing finma Switzerland - 2013-04-18

Steinberg & Ashley Corp. - www.steinberg-usa.com - Waarschuwing USA SEC - 2011-03-18

Steinberg & Cooper Consulting Ltd - steinbergcooper.com - Waarschuwing BaFin Germany - 2022-09-26

Steinberg & Cooper Private Limited - steinbergcooper.com - Waarschuwing BaFin Germany - 2022-09-26

Steinberg Investment Research AG - Waarschuwing MAS Singapore - 2018-01-01

Steinberg Management - Waarschuwing FCA UK - 2013-10-18

Steinberg Private Equity - steinbergpe.com - Waarschuwing ASIC Australia - 2015-10-21

Steiner and Partners - www.steinerat.com - Waarschuwing FMA Austria - 2019-01-16

Steiner Greves - www.steinergreves.com - Waarschuwing FMA Austria - 2020-11-10

Steiner Haus Capital Group - www.steinerhauscapital.com - Waarschuwing FCA UK - 2015-01-26

SteinMorgan International Limited (BVI) - www.smiequity.com - Waarschuwing SFC Hong Kong - 2005-02-22

SteinMorgan International Ltd - Waarschuwing SFC Hong Kong - 2003-07-07

Stelios Tsitsilas (Exodus Coin GmbH) - exodus-coin.org - Waarschuwing BaFin Germany - 2019-10-10

Stella Markets - stellamarkets.com - Waarschuwing FMA Austria - 2019-03-23

Stellar Capitals - www.stellarcapitals.co - Waarschuwing AMF France - 2020-06-08

Stellar Capitals - www.stellarcapitals.com - Waarschuwing FCA UK - 2020-05-20

Stellar FX - stellarfx.io - Waarschuwing BaFin Germany - 2022-10-06

Stellar Switzerland - Waarschuwing BaFin Germany - 2022-08-10

Stellar Worldwide LLC - stellarworldwide.com - Waarschuwing ASIC Australia - 2014-06-05

Stellar-Trade - stellar-trade.com - Waarschuwing FMA Austria - 2022-07-27

StellarFX - stellarfx.io - Waarschuwing BaFin Germany - 2022-10-06

StellarFX - stellarfx.io - Waarschuwing BaFin Germany - 2022-10-06

Stellium Placement (clone) - invest-stellium.com - Waarschuwing AMF France - 2021-06-21

Stellium Secure - gateloangroup.com - Waarschuwing AMF France - 2021-07-28

Stellium-Secure - gateloangroup.com - Waarschuwing AMF France - 2021-07-28

Stem Wealth (UK Tax Efficient Investments Limited) - stemwealth.co.uk - Waarschuwing FCA UK - 2021-10-08

Stemark Limited - Waarschuwing SFC Hong Kong - 2009-10-29

StemicTrade Fx - www.stemic-fx.com - Waarschuwing FCA UK - 2023-07-12

Stenham Investment Funds plc (clone) - stenhaminvestmentfundsplc.com - Waarschuwing FCA UK - 2017-07-17

Stensland Pensjon og Finans ANS - www.stensland.cz - Waarschuwing CNB Czech Republic - 2014-04-30

Step Change Contact Number (clone of FCA authorised firm) - www.stepchangecontactnumber.org - Waarschuwing FCA UK - 2020-07-08

Step Changing - www.stepchanging.org.uk - Waarschuwing FCA UK - 2020-05-28

Step Changing (clone of FCA authorised firm) - stepdebtchange.org.uk - Waarschuwing FCA UK - 2019-07-29

Step Clear From Debts - www.stepclearfromdebts.co.uk - Waarschuwing FCA UK - 2020-05-28

Step Clear to Change - steptochanges.com - Waarschuwing FCA UK - 2020-05-15

Step Debt Free - stepdebtfree.co.uk - Waarschuwing FCA UK - 2020-06-02

Step Debt Line (clone of authorised firm) - www.stepdebtline.org.uk - Waarschuwing FCA UK - 2020-05-15

Step Debt Support - stepdebtsupport.org.uk - Waarschuwing FCA UK - 2020-05-15

Step for Debt Free - stepfordebtfree.co.uk - Waarschuwing FCA UK - 2023-02-20

Step One Finance - Waarschuwing FSCA South Africa - 2020-05-06

Step Out of Debt - www.stepoutofdebt.org.uk - Waarschuwing FCA UK - 2020-05-15

Step to Change (clone of FCA authorised firm) - stepdebtchange.org.uk - Waarschuwing FCA UK - 2019-07-29

Step with Changes - www.stepwithchanges.co.uk - Waarschuwing FCA UK - 2020-07-28

StepClearFromDebts - www.stepclearfromdebts.co.uk - Waarschuwing FCA UK - 2020-05-28

Stephen Schmidt Capital Ventures Inc. - www.stephenschmidtcv.com - Waarschuwing USA SEC - 2017-02-08

StepStone Credits (clone of authorised firm) - www.stepstonecredits.co.uk - Waarschuwing FCA UK - 2020-07-07

Stepsworth Consulting Group - www.stepsworthconsulting.com - Waarschuwing FCA UK - 2019-06-10

Sterling Act Management Ltd. (Berkeley Trading Corp.) - berkeleytradingcorp.com - Waarschuwing GM Litigation Assistance - 2017-01-18

Sterling Alternative Energy Group - www.sterlingaegroup.com - Waarschuwing FCA UK - 2012-05-28

Sterling and Ross Advisory S.A. - sterlingandross.com - Waarschuwing BCSC Canada - 2018-05-02

Sterling Bishop Associates Limited - www.sterlingbishop.com - Waarschuwing FCA UK - 2018-01-31

Sterling Capital - www.sterling-capitalsa.com - Waarschuwing finma Switzerland - 2022-08-29

Sterling Capital Inc. - lionix.infosterlingcapitalemail0201 - Waarschuwing OSC Canada - 2015-10-06

Sterling Consultancy Group - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

Sterling Consultancy Group Limited - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

Sterling Consultancy Options Limited - www.sc-options.com - Waarschuwing AMF France - 2016-09-14

Sterling Consultancy Options Ltd (cloned firm) / SC-Options  - www.c-options.com - Waarschuwing FSMA Belgium - 2016-08-09

Sterling Equity Corp. - www.sterlingequity.se - Waarschuwing USA SEC - 2012-03-15

Sterling Equity Holdings - www.sterlingequityholdings.com - Waarschuwing FCA UK - 2023-06-06

Sterling Finance AG - sterlingfinanceltd.com - Waarschuwing FCA UK - 2011-08-23

Sterling Futures Ltd - Waarschuwing SFC Hong Kong - 2003-06-27

Sterling Futures Management Limited - Waarschuwing SFC Hong Kong - 2003-06-27

Sterling FX International - sterlingfxint.com - Waarschuwing SEC USA - 2021-12-01

Sterling Group International - www.thesterlinggroupinternational.com - Waarschuwing FSA Japan - 2015-12-01

Sterling Independent Financial Solutions (clone) - www.sterling-ifs.co.uk - Waarschuwing FCA UK - 2011-09-09

Sterling International Wealth - Waarschuwing FCA UK - 2022-02-28

Sterling Investments Limited - sterling-investment.ltd - Waarschuwing FCA UK - 2022-11-10

Sterling ISA Managers (Clone of FCA authorised firm) - sterlingisam.com - Waarschuwing FCA UK - 2020-08-06

Sterling Liquidity Fund (clone of FCA recognised sub-funds) - www.sterlingliquidityfund.com - Waarschuwing FCA UK - 2020-11-23

Sterling Lloyd Limited (ex EFEX Capital) - www.sterlinglloyd.com - Waarschuwing FCA UK - 2019-09-03

Sterling Specialist - www.sterlingspecialist.com - Waarschuwing FMA New Zealand - 2021-10-04

Sterling.law (clone of FCA authorised firm) - sterling.law - Waarschuwing FCA UK - 2022-02-02

sterlingequityholdings.com - www.sterlingequityholdings.com - Waarschuwing FCA UK - 2023-06-06

Stern & Co. S.A. - Waarschuwing SMV Panama - 2018-01-01

Stern Binary Options - www.sternoptions.com - Waarschuwing FCA UK - 2017-06-05

Stern Fisher Edwards Corp. - www.sfedwardscorp.com - Waarschuwing Finansinspektionen Sweden - 2012-02-08

Stern Invest GmbH - sterninvest.de - Waarschuwing BaFin Germany - 2022-02-24

Stern Markets - www.sternoptions.com - Waarschuwing FCA UK - 2017-06-05

Stern Options - www.sternoptions.com - Waarschuwing FCA UK - 2017-06-05

Sternfield Limited - Waarschuwing SFC Hong Kong - 2009-07-06

Sternwood Business Services - sternwoodbusinessservices.com - Waarschuwing Finansinspektionen Sweden - 2011-03-16

Sternwood Partners - www.sternwoodtradingpartners.com - Waarschuwing ASIC Australia - 2017-03-31

Sternwood Trading Partners Co Ltd - www.sternwoodtradingpartners.com - Waarschuwing ASIC Australia - 2017-03-31

Steuart Invest Company (cloned by) - www.facebook.comSteuart-108981063769969 - Waarschuwing SC Malaysia - 2020-12-14

Steuart Investment Company (cloned by) - www.facebook.comSteuart-108981063769969 - Waarschuwing SC Malaysia - 2020-12-14

Steuart Investment Group (cloned by) - www.facebook.comSteuart-108981063769969 - Waarschuwing SC Malaysia - 2020-12-14

Steve Kelley Independent Financial Advisor (clone) - www.skifa.co.uk - Waarschuwing FCA UK - 2011-06-06

Steve McFarlane dba Courageous Investment Solutions LLC and/or ADVANCE AMERICA, CASH ADVANCE CENTERS OF CALIFORNIA, LLC - ADVANCE FEE SCAM - Waarschuwing USA CA DBO - 2016-08-12

Steve Pearson Capital Management (clone) - www.stevemanagement.com - Waarschuwing SEC USA - 2018-08-20

Steve S. Norton - Waarschuwing IFSC Belize - 2018-08-15

Stevenson Investment Management Inc - www.stevemanagement.com - Waarschuwing FCA UK - 2017-03-14

Stewart International Inc / Stewart International Ltd (Clone of FCA Authorised Firm) - www.stewarttitle.co.uk - Waarschuwing FCA UK - 2014-06-05

Steynerts Financial AG - www.steynerts-ag.ch - Waarschuwing GM Litigation Assistance - 2015-12-01

STG Consult Plc - stakingtrades.com - Waarschuwing BaFin Germany - 2022-05-25

STG Limited Asia - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

STI Métal - www.sti-metal.com - Waarschuwing AMF France - 2018-09-26

STI-Global - www.sti-global.com - Waarschuwing FCA UK - 2019-11-22

stidebprom.vip - www.stidebprom.vip - Waarschuwing DFPI CA USA - 2022-06-15

Stier Invest GmbH - stierinvest.de - Waarschuwing BaFin Germany - 2021-11-18

Stilbe Group Ltd (Bridgefund, Bridge Fund) - bridgefund.io - Waarschuwing CNMV Spain - 2020-12-14

Stillman Roth - Waarschuwing USA WA DFI - 2015-12-31

Stillwater Capital Advisors LLC (clone) - www.stillwatercapitaladv.com - Waarschuwing FCA UK - 2022-10-11

Stirling Outsourcing Limited (LL09871) - Waarschuwing IBFC Labuan - 2020-05-28

STJ Advisors also trading as STJ Wealth (clone) - Waarschuwing FCA UK - 2011-08-09

STJ Wealth aka STJ Advisors (clone) - Waarschuwing FCA UK - 2011-08-09

STM-FX - www.stm-fx.com - Waarschuwing Cysec Cyprus - 2019-02-18

STN Capitals - www.stn-capitals.com - Waarschuwing CNMV Spain - 2021-03-29

Stock & Share Trading Company Pty Limited - Waarschuwing FMA New Zealand - 2012-09-03

Stock Advisor (SA Expert Consultancy) (003002623-X) - onestockcentre.com - Waarschuwing SC Malaysia - 2021-02-22

Stock Aid Sdn Bhd (1258753-A) - stockaidpro.com - Waarschuwing SC Malaysia - 2021-04-26

Stock Binary (clone) / STB - www.stock-binary.com - Waarschuwing FSMA Belgium - 2016-04-18

Stock Bit Fx - www.stocksbitfxltd.com - Waarschuwing FCA UK - 2022-12-01

Stock BTC Trade - stockbtctrade.com - Waarschuwing BCSC Canada - 2021-11-10

Stock Consultancy - www.stockconsultancy.com - Waarschuwing GM Litigation Assistance - 2015-09-02

Stock Forex Limited - www.stockforextrade.com - Waarschuwing MAS Singapore - 2021-06-17

Stock Forex Option Trade Ltd - stockfxoptiontrade.com - Waarschuwing FCA UK - 2022-02-10

Stock Funding Corporation - www.stockfundingcorp.com - Waarschuwing SEC USA - 2020-02-25

Stock Global (Longsdale capital Ltd) - www.stockglobal.com - Waarschuwing FSMA Belgium - 2019-10-24

Stock Harbour - www.stockharbour.com - Waarschuwing SEC USA - 2023-03-07

Stock Maket Invest (FCS Technology Ltd) - stockmarketinvest.pro - Waarschuwing Consob Italy - 2021-03-15

Stock Manager Worldwide IB, S.L. - www.stockworldwide.es - Waarschuwing CNMV Spain - 2015-04-13

Stock Market Investments Corp - stockmarketinvestments.org - Waarschuwing FCA UK - 2020-12-16

Stock Online Options - stockonlineoptions.com - Waarschuwing FCA UK - 2022-01-06

Stock Port Associates Inc. - Waarschuwing finma Switzerland - 2016-03-30

Stock Sons - stocksons.com - Waarschuwing CNMV Spain - 2020-07-13

Stock Sons Sarl - stocksons.com - Waarschuwing CSSF Luxembourg - 2020-04-14

Stock Swiss - www.stockswiss.com - Waarschuwing SFC Hong Kong - 2017-07-26

Stock Trade Fx - stocktradefx24.com - Waarschuwing FCA UK - 2023-01-04

Stock Trade Invest - www.stocktradeinvest.com - Waarschuwing FCA UK - 2018-09-03

Stock Trend - www.stocktrend.net - Waarschuwing CNMV Spain - 2019-10-28

Stock-ING (clone) - www.facebook.comstockingstockingking - Waarschuwing SC Malaysia - 2021-02-22

stock-invests.com - stock-invests.com - Waarschuwing FCA UK - 2022-11-23

Stock21stoptions Ltd - www.stock21stoptions.com - Waarschuwing CSSF Luxembourg - 2020-06-17

Stock2morrow - Waarschuwing SEC Thailand - 2012-01-30

Stockard Group, The - Waarschuwing ASIC Australia - 2017-03-31

Stockate - www.stockates.com - Waarschuwing SEC USA - 2022-04-25

StockBidders - www.stockbidders.commarkets.html - Waarschuwing SEC USA - 2021-12-01

Stockbrew - stockbrew.net - Waarschuwing SEC USA - 2021-12-01

Stockbridge Consultants - www.stockbridgeconsultants.com - Waarschuwing MAS Singapore - 2018-01-01

Stockbridge Partners - Waarschuwing FSA Japan - 2013-05-04

StockCore (Konstos Markets Ltd) - stockcore.co - Waarschuwing Consob Italy - 2021-04-12

Stockcryptooption - stockcryptooption.com - Waarschuwing FCA UK - 2022-03-28

Stockdale Street - stockdale-street.com - Waarschuwing CNMV Spain - 2021-06-28

Stockfield Associates Group - www.stockfieldassociates.com - Waarschuwing FCA UK - 2017-01-04

Stockfinace247 - www.stockfinace247.com - Waarschuwing SEC USA - 2022-04-25

Stockforextrade - www.stockforextrade.com - Waarschuwing FCA UK - 2022-04-28

StockFX (Baumont Solutions Ltd) - stockfx.co - Waarschuwing CNMV Spain - 2020-06-15

StockFX Profit - stockfxprofit.com - Waarschuwing FCA UK - 2022-01-25

StockGlobal (Longsdale capital Ltd) - www.stockglobal.com - Waarschuwing FSMA Belgium - 2019-10-24

Stockholm Holdings - stockholmholdings.com - Waarschuwing SEC USA - 2023-03-07

Stockholm Savings & Loan Ek. för. - Waarschuwing Finansinspektionen Sweden - 2012-05-08

Stockholms Berghantering AB (Eurozins) - euro-zins.com - Waarschuwing BaFin Germany - 2021-07-02

Stockhutfx Inc - www.stockhutfxinc.com - Waarschuwing FCA UK - 2023-03-17

Stocklinity (Oliver Harbour LLC) - www.stocklinity.com - Waarschuwing KNF Poland - 2022-09-29

StockLux (Konstos Markets Ltd) - stocklux.co - Waarschuwing FSC BVI - 2020-09-25

Stockmarket Insider (Fixed Rate Bonds) - fixed-rate-bonds.co.uk - Waarschuwing FCA UK - 2020-04-15

stockotradefx (clone) - www.tradevibefx.com - Waarschuwing FCA UK - 2019-07-30

Stockpair - www.stockpair.com - Waarschuwing AMF France - 2014-01-21

Stocks 247 fx - www.stocks247fx.com - Waarschuwing CSSF Luxembourg - 2022-01-18

Stocks Forex High Level SL (Top4FX) - www.top4fx.com - Waarschuwing CNMV Spain - 2017-07-24

Stocks Markets Consulting, SL - Waarschuwing CNMV Spain - 2014-12-29

Stocks Trading One Spain, SL - Waarschuwing CNMV Spain - 2014-05-19

Stocks Views - stocks-views.com - Waarschuwing FSMA Belgium - 2023-02-23

Stocksbtc - stocksbtc.com - Waarschuwing MFSA Malta - 2018-04-05

StocksCall - www.stockscall.com - Waarschuwing CNMV Spain - 2016-12-05

Stockskey - www.stockskey.com - Waarschuwing finma Switzerland - 2022-03-31

StockSons - stocksons.com - Waarschuwing CNMV Spain - 2020-07-13

StockSons Sarl - stocksons.com - Waarschuwing CSSF Luxembourg - 2020-04-14

stockstradingfx.com - stockstradingfx.com - Waarschuwing FCA UK - 2022-01-28

Stockswide - stockswide.com - Waarschuwing FSMA Belgium - 2023-06-05

Stockton Triathlon - Waarschuwing GM Litigation Assistance - 2018-01-01

StockTrade Fx - stocktradefx24.com - Waarschuwing FCA UK - 2023-01-04

Stocktradefx - stocktradefx24.com - Waarschuwing FCA UK - 2023-01-04

Stocktradefxt - stocktradefxt.com - Waarschuwing SEC USA - 2022-04-25

Stocktradeinvest Limited - www.stocktradeinvest.com - Waarschuwing FCA UK - 2018-09-03

Stocktradeinvest Ltd (STI) - www.stocktradeinvest.com - Waarschuwing Consob Italy - 2018-04-03

stocktradinglondon.com - Waarschuwing GM Litigation Assistance - 2015-12-01

StockTrend - www.stocktrend.net - Waarschuwing CNMV Spain - 2019-10-28

Stockweb - stockweb.io - Waarschuwing BCSC Canada - 2021-08-17

Stockxm (Interfox Commercial Limited) - www.stockxm.com - Waarschuwing KNF Poland - 2020-08-25

Stone Capital Partners - stonecapital.partners - Waarschuwing BCSC Canada - 2019-02-21

Stone Financial Corp - www.stonefinancialcorp.com - Waarschuwing FCA UK - 2020-10-27

Stone Financial Corp - www.stonefinancialcorp.com - Waarschuwing FSA Japan - 2020-12-09

Stone Futures - stone-futures.com - Waarschuwing AMF France - 2017-12-21

Stone Lion Financial Limited (clone of authorised firm) - www.slfmarkets.com - Waarschuwing FCA UK - 2019-12-04

Stone LP International sro (Time4Actions) - www.time4actions.com - Waarschuwing FCA UK - 2020-01-02

Stonebridge Securities - www.stonebridgesec.com - Waarschuwing SFC Hong Kong - 2015-12-21

stonebridgelimited.com (clone of FCA authorised firm) - www.stonebridgelimited.com - Waarschuwing FCA UK - 2022-12-19

StoneEdge Asset Management SA (cloned by) - www.stoneedgemanagement.com - Waarschuwing finma Switzerland - 2021-05-17

Stoneford Holdings Ltd - www.stonefordholdings.com - Waarschuwing FCA UK - 2023-07-04

Stonegain Limited - Waarschuwing MAS Singapore - 2019-12-06

Stonehorn Global Partners Limited (cloned by) - www.hantaointernational.com - Waarschuwing SFC Hong Kong - 2022-12-12

Stonehouse Consulting Group - www.stonehouseconsultgrp.com - Waarschuwing FCA UK - 2019-03-25

Stonewell Finance - www.stonewellfinance.com - Waarschuwing SFC Hong Kong - 2006-06-01

stonextrades.com (Clone of FCA Authorised Firm) - www.stonextrades.com - Waarschuwing FCA UK - 2022-10-28

Stonington Business Associates - www.stoningtonbusinessassoc.com - Waarschuwing FCA UK - 2021-08-26

Stonux Capital Ltd - www.stonux-capital.com - Waarschuwing CNMV Spain - 2021-03-08

Stonux-Capital Ltd - www.stonux-capital.com - Waarschuwing CNMV Spain - 2021-03-08

Stop House Repossessions - stop-houserepossessions.co.uk - Waarschuwing FCA UK - 2023-02-15

Stop Property Repossessions Limited - stop-houserepossessions.co.uk - Waarschuwing FCA UK - 2023-02-15

Storagecity Platform - storagecityplatform.com - Waarschuwing SEC Thailand - 2021-08-18

Storazia Bank - storazia-bk.com - Waarschuwing AMF France - 2021-04-14

Storm Complex Ltd (jbcapitals) - www.jbcapitals.com - Waarschuwing AMF France - 2019-06-14

Storm Complex LTD (Xcoinbroker, Xcoin Broker) - www.xcoinbroker.com - Waarschuwing CNMV Spain - 2019-05-27

Storm Finance Limited - www.stormfinance.loan - Waarschuwing FCA UK - 2018-06-18

StormBit - www.stormbit.biz - Waarschuwing FCA UK - 2022-06-20

Stormer fxtrade option - www.stormerfxtradeoption.com - Waarschuwing FCA UK - 2022-03-03

Stormgain Limited - stormgain.com - Waarschuwing CNMV Spain - 2019-12-10

Stover Limited - www.simpletradelimited.com - Waarschuwing FCA UK - 2014-10-04

Stovk Mastery - www.stock-mastery.com - Waarschuwing SC Malaysia - 2022-11-09

Stowford & Proctor Asset Management - www.stowproct.com - Waarschuwing SFC Hong Kong - 2013-10-04

StoxDC (Heimdall Developments Ltd) - www.stoxdc.com - Waarschuwing FMA Austria - 2022-04-07

StoxMarket, owned and operated by Marketier Holdings Limited - www.stoxmarket.com - Waarschuwing BCSC Canada - 2016-12-20

STP Broker (Finogo, Iberia Markets Ltd) - www.stpbroker.com - Waarschuwing MAS Singapore - 2020-05-17

STP Direct Ltd - Waarschuwing FCA UK - 2012-01-12

STP Investment Sdn Bhd (clone) - stpinvestment.com - Waarschuwing SC Malaysia - 2021-12-15

STP Markets - www.stpmarkets.com - Waarschuwing FSC Bulgaria - 2016-08-19

STR Capital - www.str-capital.com - Waarschuwing FSMA Belgium - 2021-03-10

Strade24 (Clone of Appointed Representative firm) - www.strade24.com - Waarschuwing FCA UK - 2020-11-18

Straighthold Investment Group, Inc. (LiteForex, Lite Forex) - www.liteforex.org - Waarschuwing CVM Brazil - 2011-05-02

Stramax Ltd (Stratton FX) - strattonfx.com - Waarschuwing FCA UK - 2017-04-28

Strand Capital Limited (cloned by) - www.strandcapital.io - Waarschuwing FMA New Zealand - 2021-05-28

Strat Ltd (Finexo) (clone) - www.finexo.io - Waarschuwing AMF Quebec - 2016-01-27

Strat Ltd (Finexoinv) - finexoinv.io - Waarschuwing Consob Italy - 2022-01-17

StrategemFX Ltd - www.strategemfx.com - Waarschuwing IFSC Belize - 2012-10-03

Strategi Trading - Forex - Waarschuwing OJK Indonesia - 2020-03-24

Strategic Active Trading Funds plc - www.strategicactivetradingfunds.com - Waarschuwing CBI Ireland - 2017-02-09

Strategic Alliance Group, The - Waarschuwing ASIC Australia - 2018-01-01

Strategic Asset Management Limited - Waarschuwing CBI Ireland - 2015-10-22

Strategic Capital Partners Portfolio Management AG (SCP) - Waarschuwing MAS Singapore - 2018-01-01

Strategic Capital System - Waarschuwing finma Switzerland - 2016-04-21

Strategic Carbon Solutions Ltd - www.strategiccarbonsolutions.com - Waarschuwing Finansinspektionen Sweden - 2012-06-14

Strategic Exit Partners - strategicexitpartners.com - Waarschuwing GM Litigation Assistance - 2018-05-08

Strategic Finance Limited (SFL) - strategicfinancelimited.com - Waarschuwing FMA New Zealand - 2019-05-09

Strategic Funds (clone of authorised schedule 5 firm) - www.strategicactivetradingfunds.com - Waarschuwing FCA UK - 2019-02-26

Strategic Future Investment Ltd - www.master4x.com - Waarschuwing Consob Italy - 2018-10-15

Strategic FX Ltd - www.strategicfxtrading.com - Waarschuwing FCA UK - 2022-03-21

Strategic Global Equity Exchange - sgeeweb.com - Waarschuwing Finanstilsynet Norway - 2014-06-18

Strategic Global Investments / SGI Traders SA - www.sgitraders.com - Waarschuwing BCSC Canada - 2012-11-09

Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm) - strategicglobal-investment.com - Waarschuwing FCA UK - 2015-11-20

Strategic Global Partners - www.strategicglobalpartners.com - Waarschuwing FSA Japan - 2015-12-01

Strategic Investment Funds (Clone of recognised fund) - strategicinvestmentfunds.com - Waarschuwing FCA UK - 2020-03-11

Strategic Investment Funds (CLONE) - www.strategicinvestmentfunds.com - Waarschuwing CBI Ireland - 2020-05-05

Strategic Investment Partner Group - sipg.co.uk - Waarschuwing FCA UK - 2012-11-05

Strategic Management, Inc. - www.strategicmgmtinc.com - Waarschuwing Finansinspektionen Sweden - 2011-06-01

Strategic Merger Consultants - www.strategicmergerconsultants.com - Waarschuwing FCA UK - 2012-06-08

Strategic Partners (Lux) SCP (clone) - www.extragt.com - Waarschuwing CSSF Luxembourg - 2022-06-02

Strategic Private Equity Group - www.strategicpeg.com - Waarschuwing USA SEC - 2011-04-28

Strategic Private Equity LLC/Board of International Finance - www.strategicpe.com - Waarschuwing Finansinspektionen Sweden - 2013-10-25

Strategic Solution (Goldex Group International Limited) - Waarschuwing BNM Malaysia - 2017-09-19

Strategic Trade Global S.L. - Waarschuwing CNMV Spain - 2018-10-15

Strategic World Master Profits - web.swmp.app - Waarschuwing SUGEVAL Costa Rica - 2020-12-15

Strategie Solution Ltd - www.strategiesolution.com - Waarschuwing AMF France - 2015-03-24

Strategie-Credit - www.strategievision.com - Waarschuwing AMF France - 2019-12-12

Strategy Markets Ltd - strategymarkets.co.uk - Waarschuwing FCA UK - 2018-04-20

Strategy One Ltd (Maxitrade) - maxitrade.com - Waarschuwing CNMV Spain - 2019-07-22

Strategy One Ltd (Superbinary) - www.superbinary.com - Waarschuwing OSC Canada - 2019-08-23

Stratford International Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Stratford Management Inc - stratfordmanagementinc.com - Waarschuwing GM Litigation Assistance - 2021-12-20

Stratford Private Equity PLC - Waarschuwing Finansinspektionen Sweden - 2014-09-02

Strathclyde Associates - Waarschuwing GM Litigation Assistance - 2011-07-04

Stratis Finance - www.stratisfinancial.site - Waarschuwing FCA UK - 2020-04-06

Stratis Financial - www.stratisfinancial.site - Waarschuwing FCA UK - 2020-04-06

Straton Hills - firstprimerabank.com - Waarschuwing FCA UK - 2022-11-29

Strattenford Holdings - Waarschuwing MAS Singapore - 2018-01-01

Stratton Capital Ventures - www.strattoncapventures.com - Waarschuwing FCA UK - 2021-06-15

Stratton FX (clone) - strattonfx.com - Waarschuwing FCA UK - 2017-04-28

Stratton Markets - www.stm-fx.com - Waarschuwing Cysec Cyprus - 2019-02-18

Stratton Oak - www.strattonoak.com - Waarschuwing finma Switzerland - 2011-04-28

Stratus Offshore aka Stratus Financial Group International - stratusoffshore.com - Waarschuwing MSC Canada - 2015-04-01

StratX Markets - www.stratxmarkets.com - Waarschuwing FCA UK - 2018-05-14

Strauss Asset Management - www.straussmanagement.com - Waarschuwing finma Switzerland - 2016-09-02

Strauss Capital Consultants - www.strausscapitalconsultants.com - Waarschuwing GM Litigation Assistance - 2011-07-16

Strauss Jones - www.straussjones.com - Waarschuwing Central Bank Lithuania - 2012-11-06

Stravia Biz Incorporated - www.stravia.biz - Waarschuwing SMV Panama - 2013-03-07

Stream Loans (Clone of FCA Authorised Firm) - www.streamloans.uk - Waarschuwing FCA UK - 2022-09-08

Streamity (Cannis) - Waarschuwing OJK Indonesia - 2020-10-01

Streams (FS International Limited) - gostreams.io - Waarschuwing CNMV Spain - 2021-03-08

Street Analysts Ltd - www.streetanalysts.net - Waarschuwing AMF France - 2020-12-08

Streit Capital Limited - www.streitcapital.com - Waarschuwing MAS Singapore - 2021-04-04

Strenuus Capital - www.strenuus-capital.com - Waarschuwing AMF France - 2020-10-19

Stretchy Finance UK Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-09-20

Stretchy Loans UK Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-09-20

Stretton Wealth Management - www.strettonwealthmanagement.com - Waarschuwing FCA UK - 2020-07-30

Strickland-Sandhagen & Associates - www.strickland-sandhagen.com - Waarschuwing FCA UK - 2021-09-14

Strike Commodieties Ltd / Strike Securities Inc (SSInc) - www.strikecommodities.com - Waarschuwing USA SEC - 2011-04-28

Strincknl - www.strincknl.com - Waarschuwing AMF France - 2021-07-30

Stringsfxone Limited - stringsfxone.com - Waarschuwing CNMV Spain - 2020-05-11

Stroll Marketing e Entretenimento Ltda - www.clubedagrana.com.br - Waarschuwing CVM Brazil - 2011-10-05

Stromberg Trading Ltd / Stromberg Limited - www.strombergtrading.com - Waarschuwing ASIC Australia - 2015-05-06

Strong Options - www.strongoptions.com - Waarschuwing AMF France - 2014-12-22

Strongex Ltd (Finexro) - www.finexro.com - Waarschuwing FCA UK - 2021-03-12

Stronghold Capital Partners - Waarschuwing USA SEC - 2016-03-01

Stronghold Mergers & Acquisition Regulatory Board - Waarschuwing USA SEC - 2015-12-31

StrongOaks Risk Management Limited - www.sorml.com - Waarschuwing SFC Hong Kong - 2016-07-08

StronIT GmbH - www.bluetrading.com - Waarschuwing BaFin Germany - 2019-06-25

stru-finance.com (clone) - stru-finance.com - Waarschuwing AMF France - 2022-07-12

Structured Strategic Capital (SSC) - structuredstrategiccapital.com - Waarschuwing GM Litigation Assistance - 2018-05-16

STS Royal Ltd (StsRoyal) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

STSCrypto - stscrypto.com - Waarschuwing AMF France - 2019-09-05

StsRoyal (Capital Letter GmbH) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

StsRoyal (STS Royal Ltd) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

Stuart L Shrimpton - Waarschuwing SC Malaysia - 2019-06-25

Stuart Lyall Futures Limited - www.stuartlyall.com - Waarschuwing ASIC Australia - 2013-06-06

Stuartt Reed Kammer - www.stuarttreedkammer.com - Waarschuwing USA WA DFI - 2015-12-31

Stubblefield Advisors LLC - www.stubblefieldadvisors.com - Waarschuwing FCA UK - 2018-08-06

Studio Legale Penna (Clone of FCA Authorised Firm) - www.studiolegalepenna.com - Waarschuwing FCA UK - 2022-11-04

Studio Zanetti - zanetti-studio.com - Waarschuwing CNMV Spain - 2021-06-28

Studium Iuris Realexo SL - arbistar.com - Waarschuwing CNMV Spain - 2020-10-05

STX Global Limited (STX Markets) - stx-capital.com - Waarschuwing FCA UK - 2017-12-01

STX Markets - stx-capital.com - Waarschuwing FCA UK - 2017-12-01

Suaval Compañía de Créditos SA - www.suavaldecreditos.com - Waarschuwing CMF Chile - 2022-06-22

Sub Bfbnk - sub-bfbnk.com - Waarschuwing Amf France - 2022-08-26

Subha Commercial Services Limited - Waarschuwing SEBI India - 2016-03-22

Subside Credit - subsidecredit.com - Waarschuwing AMF France - 2022-05-09

Substance Capital (HK) Limited (clone) - subcap-hk.com - Waarschuwing SFC Hong Kong - 2018-09-20

Sucaba Enterprise Ltd (Centrobanc) - www.centrobanc.com - Waarschuwing Consob Italy - 2018-06-18

Sucaba Enterprise Ltd (PT Banc, PTBanc) - www.ptbanc.com - Waarschuwing FCA UK - 2019-03-13

Sucaba Enterprise Ltd (Sky Capital, Skycapital) - www.skycapital.cc - Waarschuwing Consob Italy - 2020-06-22

Succeed Your Projects - www.succeed-yourprojects.fr - Waarschuwing AMF France - 2023-01-03

Succes Finance - succesfinance.com - Waarschuwing AMF France - 2021-05-07

Success Factory - tradinginsiders.eu - Waarschuwing FMA New Zealand - 2020-07-13

Success For Tenants - www.successfortenants.co.uk - Waarschuwing FCA UK - 2022-05-27

Success Mutual Trading (clone) - successmutualtrading.com - Waarschuwing SC Malaysia - 2023-06-22

Successful Kredit - successful-krediet.com - Waarschuwing FSMA Belgium - 2021-06-29

Successfxoption (clone) - Waarschuwing FSCA South Africa - 2020-09-18

Succursale Online - succursaleonline.com - Waarschuwing AMF France - 2023-02-17

Sucden Financial (clone of FCA authorised firm) - sucdensfinancial.com - Waarschuwing FCA UK - 2019-03-19

Sucden Financial (HK) Limited (cloned by) - sucdenffxhk.com - Waarschuwing SFC Hong Kong - 2021-05-24

Sucdens Financial (clone of FCA authorised firm) - sucdensfinancial.com - Waarschuwing FCA UK - 2019-03-19

Sucess Finance - sucess-finance.com - Waarschuwing AMF France - 2021-07-09

Sucofi - www.sucofi.com - Waarschuwing AMF France - 2021-03-23

Sud Factoring - www.sudfactoring.com - Waarschuwing AMF France - 2020-07-27

Sud Internet Services Limited - sud-pay.com - Waarschuwing FSC Gibraltar - 2011-03-21

Sudfactoring - sudfactoring.online - Waarschuwing AMF France - 2020-10-02

Suerte Bank - www.suerte-bank.com - Waarschuwing AMF France - 2021-09-13

Sues Consultores y Asociados, S.C. (GRUPO SUES) - Waarschuwing CNBV Mexico - 2009-03-31

Sugexcryptopro - sugexcryptopro.net - Waarschuwing FCA UK - 2022-04-05

Sugexcryptopro - www.sugexcryptopro.com - Waarschuwing FCA UK - 2022-03-03

Suhail Medical Center Inc - Waarschuwing SEC Philippines - 2021-11-16

Suisse Capital Wealth Bonds (Clone of FCA authorised firms) - www.cs-co.uk - Waarschuwing FCA UK - 2021-05-06

Suisse Cash For You - suissecash4you.com - Waarschuwing AMF France - 2022-05-17

Suisse Coin - suisse-coin.com - Waarschuwing finma Switzerland - 2017-02-24

Suisse Credit Capital Limited (clone) - www.suisse-creditcapital.com - Waarschuwing FCA UK - 2012-08-29

Suisse Finance Express - suissefinancexpress.com - Waarschuwing AMF France - 2022-05-17

Suisse Finance GmbH in Liquidation - suisse-coin.com - Waarschuwing finma Switzerland - 2017-02-24

Suisse Gold Limited (La Plateforme de l’Or) - laplateformedelor.com - Waarschuwing AMF France - 2019-08-12

Suisse HK Limited - Waarschuwing MAS Singapore - 2018-01-01

Suisse International Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Suisse invest private capital group A.G. - Waarschuwing GM Litigation Assistance - 2013-03-11

Suisse Investment Group LLC AND BANKING Services - www.suisseigb.com - Waarschuwing finma Switzerland - 2020-01-08

Suisse Limited trading as ECN Markets - ecnmarkets.com - Waarschuwing FMA New Zealand - 2016-03-26

Suisse Luxury Bank - www.sluxurybk.com - Waarschuwing finma Switzerland - 2022-07-29

Suisse Option operated by Primary Stream Limited - www.suisseoption.com - Waarschuwing BCSC Canada - 2017-03-08

Suisse Private Trust AG - Waarschuwing finma Switzerland - 2015-03-23

Suisse Trade Center Ltd. - stcforex.com - Waarschuwing finma Switzerland - 2018-08-02

Suissefx - suissefx.net - Waarschuwing finma Switzerland - 2023-04-18

Suisseguide - www.suisseguide.ch - Waarschuwing finma Switzerland - 2022-10-26

SuisseRock Asset Management - www.suisserock.ch - Waarschuwing finma Switzerland - 2016-10-18

Suissevest - suissevest.com - Waarschuwing finma Switzerland - 2022-01-25

Suissnet Finance - suissnetfinance.com - Waarschuwing AMF France - 2022-06-02

Suizmarket S.A. O Forex Macro - Waarschuwing SMV Panama - 2018-01-01

Sukuk.biz - sukuk.biz - Waarschuwing SC Malaysia - 2017-06-16

Sukumo Group Japan - Waarschuwing SFC Hong Kong - 2003-06-06

Sullivan Seton Murphy Law Firm - www.sullivansetonmurphylaw.com - Waarschuwing FCA UK - 2018-12-06

Sultan Digital Payment - Waarschuwing OJK Indonesia - 2021-12-22

Sultan Pelaburan Malaysia - t.meSultanpelaburanmalaysia - Waarschuwing SC Malaysia - 2022-05-23

Sumar Inversión SA - www.sumarinversion.com.ar - Waarschuwing CNV Argentina - 2020-12-10

Sumitomo Financial Corporation (clone) - www.sumifincorp.com - Waarschuwing FCA UK - 2012-07-12

Sumitomo Global - www.sumitomoglobal.com - Waarschuwing Finanstilsynet Denmark - 2012-03-14

Sumitomo Gunma Holdings (SGH) - www.sghtrading.com - Waarschuwing Finanstilsynet Denmark - 2018-09-06

Sumitomo Mitsui Trust Bank (Thai) PCL (cloned) - Waarschuwing SEC Thailand - 2022-07-06

Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) - www.sumitomomitsuitrustbank.com - Waarschuwing FCA UK - 2021-03-26

Summa Pips (DMF Markets Ltd) - summapips.com - Waarschuwing CNMV Spain - 2021-06-07

summa-capitaloy.com (clone) - www.summa-capitaloy.com - Waarschuwing FSA Finland - 2022-11-18

Summer Lee - www.facebook.comsfxprotrading - Waarschuwing MAS Singapore - 2022-10-04

SummerFX Pte Ltd - www.facebook.comsummerfxeducationandsignal - Waarschuwing MAS Singapore - 2018-01-26

Summeriz Ltd - cd-vx.com - Waarschuwing BaFin Germany - 2022-05-13

Summers Associates Ltd - www.summerassociatesltd.com - Waarschuwing FCA UK - 2014-01-16

Summit Capital Management - www.summit-cm.com - Waarschuwing SFC Hong Kong - 2013-02-26

Summit Holdings - Waarschuwing GM Litigation Assistance - 2011-02-12

Summit International Pte Ltd also known as Summit International Inc - www.summitcfx.com - Waarschuwing MAS Singapore - 2016-08-08

Summit Investment Group OÜ (Summit Trade, SummiTrade) - www.summitrade.co - Waarschuwing FSMA Belgium - 2020-06-10

Summit M&A Inc. - www.summitmainc.com - Waarschuwing USA SEC - 2011-03-18

Summit Private Equity LLP - www.summit-pe.com - Waarschuwing USA SEC - 2014-09-10

Summit Trade (Summit Investment Group OÜ) - www.summitrade.co - Waarschuwing FSMA Belgium - 2020-06-10

Summit Underwriting Group Inc. - www.summitfinancial.org - Waarschuwing FSCO Canada - 2011-04-04

SummitFxt - www.summitfxt.com - Waarschuwing FCA UK - 2022-02-10

SummiTrade (Summit Investment Group OÜ) - www.summitrade.co - Waarschuwing FSMA Belgium - 2020-06-10

SummitTrade24 - www.summittrade24.com - Waarschuwing SEC USA - 2021-12-01

Sumnit Eagle - Waarschuwing GM Litigation Assistance - 2014-10-25

Sumo Forex Limited (BinaryTilt) - www.binarytilt.com - Waarschuwing OSC Canada - 2016-01-22

Sun Bank Offshore Jersey - Waarschuwing GM Litigation Assistance - 2011-02-13

Sun Billion Limited - Waarschuwing SFC Hong Kong - 2009-06-30

Sun Biometrics - Waarschuwing USA WA DFI - 2015-12-31

Sun Bit Proa - sunbitproa.com. - Waarschuwing DFPI CA USA - 2022-12-28

Sun Capital Limited (Tradeu2) - tradeu2.com - Waarschuwing finma Switzerland - 2018-04-17

Sun Capital Securities Limited (cloned by) - www.suncsl.com - Waarschuwing SFC Hong Kong - 2022-10-13

Sun CFD Trading Inc - www.suncfdtrading.com - Waarschuwing CSSF Luxembourg - 2021-01-05

Sun Coin Fund (SFC 币) - www.suncoinfund.com - Waarschuwing SC Malaysia - 2021-04-26

Sun Hung Kai Financia (clone) - www.cybersl.com - Waarschuwing SFC Hong Kong - 2010-06-07

Sun Hung Kai Financial (clone) - www.sunlonghk.com - Waarschuwing SFC Hong Kong - 2009-08-12

Sun Hung Kai Investment Services Limited (cloned by) - everbright-sun-hung-kai-ebshk-direct.business.site - Waarschuwing SFC Hong Kong - 2020-11-02

Sun Hung Kai Investment Services Limited (cloned) - everbright-sun-hung-kai-ebshk-direct.business.site - Waarschuwing SFC Hong Kong - 2020-11-02

Sun International Mergers and Acquisitions - suninternationalma.com - Waarschuwing ASIC Australia - 2018-01-01

Sun Life Assurance Company of Canada Offshore Division - Waarschuwing FCA UK - 2011-03-10

Sun Media LLC - www.ib-finanzas.com - Waarschuwing CNMV Spain - 2022-05-17

Sun Worldwide - www.sunworldwide.com - Waarschuwing FSA Japan - 2013-12-31

Sun-Wealth Corporate Finance - www.sun-wealthcorpo.com - Waarschuwing CBI Ireland - 2012-09-06

Sunbird FX c/o Spring Empire Solutions Limited - www.sunbirdfx.com - Waarschuwing FCA UK - 2015-10-23

Sunbird ltd - www.sunbirdfx.com - Waarschuwing AMF France - 2013-04-08

SunbirdFx / Sunbird Trading Limited - www.sunbirdfx.com - Waarschuwing AMF France - 2012-07-06

sunbitproa.com - www.sunbitproa.com# - Waarschuwing BCSC Canada - 2022-03-22

Sunbridge Ltd - sunbridgeltd.co.uk - Waarschuwing FCA UK - 2022-03-25

SunCorp - www.scglobalfund.com - Waarschuwing CSSF Luxembourg - 2018-04-17

Suncorp New Zealand - suncorp-international.com - Waarschuwing FMA New Zealand - 2023-05-26

suncrypto.org (clone of FCA Authorised firm) - www.suncrypto.org - Waarschuwing FCA UK - 2021-10-26

Sundell Limited - www.sundell-fx.com - Waarschuwing FCA UK - 2023-06-14

Sunflower Loans - www.sunflowerloans.co.uk - Waarschuwing FCA UK - 2016-03-31

Sunflower Personal Loans Limited - www.sunflowerloans.co.uk - Waarschuwing FCA UK - 2016-03-31

Sung-Asia Financial - yangfin.comsung-asiafinancial.com - Waarschuwing CBI Ireland - 2012-09-18

Sungame Corp. - Waarschuwing OSC Canada - 2019-07-19

Sungate Investment AG (cloned by sungateinvestment.com) - sungateinvestment.com - Waarschuwing finma Switzerland - 2021-01-08

Sunger - sungerfx.com - Waarschuwing FCA UK - 2021-12-14

Sungerfx Limited - www.sungerfx.com - Waarschuwing Consob Italy - 2022-09-12

Sungold Investments a.k.a. Sungold Escrow - www.sungold-escrow.com - Waarschuwing USA SEC - 2014-09-10

Sungoldfx Limited - www.sungoldfx.com - Waarschuwing IFSC Belize - 2021-07-23

Sunil Tulsiani - Waarschuwing OSC Canada - 2021-04-26

Sunlife Asia Company Limited - Waarschuwing SEC Thailand - 2014-09-23

Sunlife Offshore Limited - Waarschuwing FCA UK - 2011-03-10

Sunline Transfer Agents - www.sunlinetransfer.com - Waarschuwing FCA UK - 2012-03-13

Sunny Bullion Limited - www.sunnybullion.com - Waarschuwing SFC Hong Kong - 2015-03-06

Sunny World Investment Limited - sw-investment.com - Waarschuwing FMA New Zealand - 2023-02-28

Sunrise (clone) - www.sunriseinvestments-hk.com - Waarschuwing SFC Hong Kong - 2015-07-06

Sunrise Brokers Group - www.sunrisebrokersgroup.com - Waarschuwing SFC Hong Kong - 2016-05-26

Sunrise Futures LLC - www.sunrise-futures.com - Waarschuwing SFC Hong Kong - 2010-03-22

Sunrise Securities Limited (clone) - www.qwjzfw.com - Waarschuwing SFC Hong Kong - 2020-07-23

Sunrisecrypto Limited - sunrisecrypto.net - Waarschuwing FCA UK - 2022-03-16

Sunrisefxtrade - www.sunrisefxtrade.com - Waarschuwing FCA UK - 2022-02-18

Sunseeker Energy Limited - www.sunseekerenergy.com - Waarschuwing SFC Hong Kong - 2016-05-09

Sunset Premium Investment Ltd - www.sunsetpremiumforex.com - Waarschuwing CNMV Spain - 2020-08-24

Sunshine Credit (clone) - Waarschuwing FCA UK - 2018-02-07

Sunshine Empire Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Sunshine International Market Limited (clone) - www.ssimarkets.com - Waarschuwing SFC Hong Kong - 2022-10-24

Sunshine International Securities Limited (cloned by) - www.ssimarkets.com - Waarschuwing SFC Hong Kong - 2022-10-24

sunshineloans.co.uk (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-11-03

Sunstar Holding Ltd (BTC-markets) - www.btc-markets.com - Waarschuwing CNMV Spain - 2022-05-09

Sunstar Holdings Ltd (BTC-Markets) - www.btc-markets.com - Waarschuwing FMA Austria - 2021-02-13

SunTechno International Limited - Waarschuwing SEBI India - 2016-02-17

Sunton Capital Limited - www.suntonfx.xyz - Waarschuwing FMA Austria - 2021-09-10

SunTrust Bank (clone) - Waarschuwing SFC Hong Kong - 2004-11-24

Sunway International - www.sunway-international.com - Waarschuwing SFC Hong Kong - 2011-11-09

SUP Kredit - www.supkredit.com - Waarschuwing finma Switzerland - 2023-06-16

Super Auto Binary Trade - super.autobinarytrade.com - Waarschuwing IFSC Belize - 2021-08-25

Super Crypto Options - www.supercryptooptions.com - Waarschuwing FCA UK - 2022-09-15

Super Ikhlas Berbagai Sosial (Super-IBS) - www.super-ibs.com - Waarschuwing OJK Indonesia - 2020-10-01

Super Livestock Holdings Inc - www.broilerpreneur.com - Waarschuwing SEC Philippines - 2019-05-31

Super Livret - mon-super-livret.com - Waarschuwing AMF France - 2022-01-27

Super Livret - mon-super-livret.fr - Waarschuwing AMF France - 2021-06-30

Super Stock Market - www.superstockmarket.com - Waarschuwing FCA UK - 2023-01-16

Super Trade Fx - supertradesfx.com - Waarschuwing FCA UK - 2022-01-27

Super-five (PivoTech Global Ltd) - super-five.com - Waarschuwing FCA UK - 2020-12-03

Super-IBS (Super Ikhlas Berbagai Sosial) - www.super-ibs.com - Waarschuwing OJK Indonesia - 2020-10-01

Super5 (PivoTech Global Ltd) - super-five.com - Waarschuwing FCA UK - 2020-12-03

Super8 - www.super8r.com - Waarschuwing FSC BVI - 2023-07-12

Superb Finance Ltd - www.superb-finance.co.uk - Waarschuwing FCA UK - 2022-11-25

SuperBinance - superbinance.com - Waarschuwing SEC USA - 2021-12-01

Superbinary - www.superbinary.com - Waarschuwing OSC Canada - 2019-08-23

Superbinvest Group - www.facebook.compu3superbinvest - Waarschuwing BNM Malaysia - 2017-08-28

Supercoinnvest (G.G Capital Group Limited, H.I. Capital Group) - supercoinvest.com - Waarschuwing GM Litigation Assistance - 2019-11-06

SuperControl Limited - supercontrol.co.uk - Waarschuwing FCA UK - 2020-12-11

SuperCrypto Capital - www.supercryptocapital.io - Waarschuwing OSC Canada - 2023-03-01

Supercryptooptions - www.supercryptooptions.com - Waarschuwing FCA UK - 2022-09-15

Superether - superether.io - Waarschuwing FCA UK - 2022-06-07

superether.io - superether.io - Waarschuwing AMF France - 2023-01-11

Superfive (PivoTech Global Ltd) - super-five.com - Waarschuwing FCA UK - 2020-12-03

Superforex - www.superforex.id - Waarschuwing OJK Indonesia - 2021-06-17

Superfxtrades - superfxtrades.com - Waarschuwing FCA UK - 2022-09-14

Superfxtrading - superfxtrading.com - Waarschuwing SEC USA - 2021-06-14

superinvest.org - www.superinvest.org - Waarschuwing FCA UK - 2022-09-30

Superior Chargeback - superiorchargeback.org - Waarschuwing FCA UK - 2022-06-10

Superior Crypto Trade - superiorcryptotrade.com - Waarschuwing FCA UK - 2022-01-27

Superior Finance Services Limited - www.superiorfinanceloan.loan - Waarschuwing FCA UK - 2018-09-17

Superior Finance UK Limited - www.superiorfinanceloan.loan - Waarschuwing FCA UK - 2018-09-17

SuperiorCryptoTrade - superiorcryptotrade.com - Waarschuwing FCA UK - 2022-01-27

Superiorfx trading - www.superiorfxtrading.com - Waarschuwing FCA UK - 2023-02-10

SuperMax Trading Malaysia - Waarschuwing SC Malaysia - 2021-10-21

SuperPro Trade Options (Zolarex Ltd) - www.superprotrade.com - Waarschuwing CNMV Spain - 2022-05-09

SuplexDeals - suplexdeals.net - Waarschuwing HCMC Greece - 2021-11-12

support-meilleurtaux.com (clone) - @support-meilleurtaux.com - Waarschuwing AMF France - 2022-11-07

supportbourso.com (clone) - @supportbourso.com - Waarschuwing AMF France - 2023-01-27

supportteam.trustwallet@proton.me - Waarschuwing Finansinspektionen Sweden - 2022-08-09

Supra Algo Fx - www.suprafxmgtld.com - Waarschuwing FCA UK - 2023-05-18

SupraTrade (Widdershins Group Ltd) - supratrade.io - Waarschuwing CNMV Spain - 2021-06-28

Suprem Outsmart - www.supremoutsmart.ltd - Waarschuwing FCA UK - 2023-02-27

Supreme Guarantees and Finance Services (Pty) Ltd - Waarschuwing FSCA South Africa - 2021-03-11

Supreme Markets (International Market Connect LLC) - sprmarkets.com - Waarschuwing CNMV Spain - 2023-06-05

Supreme Octa FX - supremeoctafx.com - Waarschuwing Cysec Cyprus - 2021-12-20

Supreme sp. z o.o. - Waarschuwing KNF Poland - 2019-04-26

Supremefxprofit - supremefxprofit.com - Waarschuwing FCA UK - 2022-01-27

Sure Binary Incomtrade - www.surebinaryincomtrade.com - Waarschuwing FCA UK - 2022-03-03

Sure Mergers and Acquisitions - suremanda.com - Waarschuwing ASIC Australia - 2015-09-24

Sure Money UK (clone) - Waarschuwing FCA UK - 2016-05-13

Sure Trade Earnings - suretradeearnings.com - Waarschuwing SSB TX USA - 2020-11-19

Sureadz/Sureadz, J.I. Joe Marketing - Waarschuwing SEC Philippines - 2017-02-09

Surebinaryincomtrade - www.surebinaryincomtrade.com - Waarschuwing FCA UK - 2022-03-03

Sureexpressfx247 - www.sureexpressfx247.com - Waarschuwing FCA UK - 2022-02-11

Surefxway - www.surefxway.com - Waarschuwing FCA UK - 2022-10-18

Surekeep Marketing - surekeepmarketing.com - Waarschuwing FSMA Belgium - 2016-03-23

Sureland Investment Limited - www.sureland-hk.com - Waarschuwing FMA Austria - 2013-09-07

Surety Corporate Bank - suretycorporate.com - Waarschuwing AMF France - 2023-03-13

SureX - surexchange.io - Waarschuwing SC Malaysia - 2023-06-30

SureX - surexchange.ioen-us - Waarschuwing SC Malaysia - 2023-06-28

Surf Banque - www.surfbnk.com - Waarschuwing AMF France - 2021-07-30

Surfx Academy - surfxacademy.com - Waarschuwing FCA UK - 2022-03-22

Surge Trader (Valo Holdings Group) - surgetrader.com - Waarschuwing CNMV Spain - 2023-05-22

surgeinvestcoin.com - www.surgeinvestcoin.com - Waarschuwing FCA UK - 2023-02-01

SurgeTrader (Valo Holdings Group) - surgetrader.com - Waarschuwing CNMV Spain - 2023-05-22

surholympiades-invest.com - @surholympiades-invest.com - Waarschuwing AMF France - 2023-04-05

Surplus Finance SA - www.fxcast.com - Waarschuwing AMF France - 2012-07-06

Surreptitious Group LLC (FinCloud) - fincloud.capital - Waarschuwing CNMV Spain - 2022-03-21

Susan Evans (Cooperatesolution) - Waarschuwing FSC Mauritius - 2023-06-16

Sussex Associates Ltd - www.sussexassociatesltd.com - Waarschuwing FCA UK - 2014-06-06

Sussex Investment - sussexinvest.com - Waarschuwing BCSC Canada - 2019-02-13

Sustainable Investments - www.sustainable-investments.com - Waarschuwing CNMV Spain - 2012-01-16

sustainableaxa.com (clone) - @sustainableaxa.com - Waarschuwing AMF France - 2023-02-07

Sutton Johnson Holdings - www.suttonjohnsonholdings.com - Waarschuwing FCA UK - 2017-12-18

Suvidha Farming & Allied Ltd - Waarschuwing SEBI India - 2016-01-11

Suvidha Land Developers India Limited - Waarschuwing SEBI India - 2016-02-16

Suwanee Warranty Insurance Company Ltd - Waarschuwing FSC BVI - 2021-10-09

Suzam Finance - suzamfinance.com - Waarschuwing AMF France - 2021-09-17

Suzen Bank (clone) - suzen-bank.com - Waarschuwing AMF France - 2023-02-14

Suzhou Capital Group - www.suzhoucapitalgroup.com - Waarschuwing GM Litigation Assistance - 2015-01-26

SV Financial Service Inc - svfinancialservice.com. - Waarschuwing BaFin Germany - 2022-08-31

SV Financial Services Inc - svfinancialservice.com. - Waarschuwing BaFin Germany - 2022-08-31

SV International Scheme - svinternational.com - Waarschuwing BNM Malaysia - 2017-08-28

SV International Sdn Bhd (1169355-K) - svinternational.com - Waarschuwing BNM Malaysia - 2017-08-28

Svartand - svartandbank.com - Waarschuwing AMF France - 2021-07-16

SVBS-ltd (London-s-exchange) - www.london-s-exchange.com - Waarschuwing AMF France - 2020-01-02

SVD Malaysia - www.cryptobeggar.net - Waarschuwing SC Malaysia - 2017-07-31

Svg Forex Limited (Times Billion Capital Ltd) - www.svgforex.com - Waarschuwing CNMV Spain - 2021-01-11

SvgForex Limited (Times Billion Capital Ltd) - www.svgforex.com - Waarschuwing CNMV Spain - 2021-01-11

SVL Asset Management - www.svlassetmanagement.com - Waarschuwing FCA UK - 2011-07-19

SVM Ireland (clone) - www.svmireland.com - Waarschuwing FCA UK - 2011-05-30

SVS Securities (Clone of FCA authorised firm) - svssecuritiesplc.com - Waarschuwing FCA UK - 2014-08-04

SVSFX Finance Limited - www.svsforexyhk.com - Waarschuwing MAS Singapore - 2019-12-23

SVSFX Finance Limited - www.svsforexyhk.com - Waarschuwing SFC Hong Kong - 2019-07-29

SW Acquisition - swaquisition.com - Waarschuwing FCA UK - 2022-04-06

SW Investment Limited - sw-investment.com - Waarschuwing FMA New Zealand - 2023-02-28

SW One Options Ltd. - sw1-options.com - Waarschuwing FCA UK - 2018-03-21

sw-quote.com (clone) - @sw-quote.com - Waarschuwing AMF France - 2023-04-18

SW1 Options Ltd. - sw1-options.com - Waarschuwing FCA UK - 2018-03-21

Swan Asset Management - www.swanmgmt.com - Waarschuwing FCA UK - 2011-08-18

Swanntech International - www.swann-tech.co.uk - Waarschuwing CBI Ireland - 2020-12-01

Swanson And Miller Law - www.swansonandmiller.com - Waarschuwing FCA UK - 2022-09-07

Swapworld - swapwad.com - Waarschuwing SEC USA - 2021-12-01

Swar Agroteak and Housing India Private Limited (SAHIPL) - Waarschuwing SEBI India - 2016-05-06

Swar Agrotech India Ltd - Waarschuwing SEBI India - 2016-05-06

Swarna (PT Rimba Hijau Investasi) - solusitunai.com - Waarschuwing OJK Indonesia - 2018-04-09

Swarnabhumi Developers Limited - Waarschuwing SEBI India - 2016-03-16

swashinvest.com - www.swashinvest.com - Waarschuwing FCA UK - 2022-10-21

Swaye Capital Management - www.swayecapitale.com - Waarschuwing finma Switzerland - 2019-06-28

SWC Inc - skyway.capital - Waarschuwing Consob Italy - 2019-03-04

Swed Bank (clone of EEA authorised firm) - www.sweduk.com - Waarschuwing FCA UK - 2020-03-25

Swedbank (clone of EEA authorised firm) - www.sweduk.com - Waarschuwing FCA UK - 2020-03-25

Swedbank (cloned by) - www.eztfpo.cn - Waarschuwing MAS Singapore - 2022-03-02

Sweden Capital Llc - www.swedencap.com - Waarschuwing CNMV Spain - 2020-03-09

Swedish Trust Wealth Management Group Inc - www.stwmgroup.org - Waarschuwing OSC Canada - 2021-01-15

Sweet Loanz (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-09-24

SWES LTD & ECN-Markets - Waarschuwing FSC Anguilla - 2015-10-18

Sweuk Consultancy Limited - www.sweukconsulting.com - Waarschuwing CBI Ireland - 2021-06-17

Sweuk Consulting - www.sweukconsulting.com - Waarschuwing CBI Ireland - 2021-06-17

SWFInvestguide Financial Services Inc. - www.swfinvestguide.com - Waarschuwing finma Switzerland - 2012-12-20

SWI Inc - skyway.capital - Waarschuwing Consob Italy - 2019-03-04

Swich Capital - www.swichcapital.com - Waarschuwing CNMV Spain - 2021-09-27

Swiffbit - www.swiffbit.com - Waarschuwing FCA UK - 2023-06-05

Swift Asset Management Ltd. - www.samhk.com - Waarschuwing SFC Hong Kong - 2006-02-01

Swift Bit Options Ltd. - www.swiftbitoptions.com - Waarschuwing BCSC Canada - 2018-11-15

Swift Capital Fx24 - www.swiftcapitalsfx24.com - Waarschuwing FCA UK - 2023-01-19

Swift CFD - www.swiftcfd.com - Waarschuwing FCA UK - 2019-03-04

Swift Crypto FX (Swift Ltd) - swiftcryptofx.com - Waarschuwing CNMV Spain - 2020-11-16

Swift CryptoFX (Swift Ltd) - swiftcryptofx.com - Waarschuwing CNMV Spain - 2020-11-16

Swift Digital Coin - www.swiftdigitalcoin.com - Waarschuwing finma Switzerland - 2021-04-28

Swift Finance UK (clone) - www.swiftfinances.co.uk - Waarschuwing CBI Ireland - 2021-02-12

Swift Finances (clone) - www.swiftfinances.co.uk - Waarschuwing CBI Ireland - 2021-02-12

Swift FX Equity Limited (Bitfx Asset Ltd) - swiftfxequity.com - Waarschuwing Cysec Cyprus - 2021-12-20

Swift Invest Solutions - swiftinvestsolutions.com - Waarschuwing BaFin Germany - 2023-06-26

Swift Loan Services - swiftcashloan.org - Waarschuwing ASIC Australia - 2019-08-02

Swift Ltd (Swift Crypto FX) - swiftcryptofx.com - Waarschuwing CNMV Spain - 2020-11-16

Swift Market Options UK Ltd (Clone of FCA Authorised Firm) - www.leadtradesfx.com - Waarschuwing FCA UK - 2022-11-11

Swift Prime Investments - www.swiftprimeinvestments.com - Waarschuwing FCA UK - 2023-02-16

Swift Puprime - swiftpuprime.com - Waarschuwing Cysec Cyprus - 2023-04-24

Swift PUPrime (Seychelles) Ltd - swiftpuprime.com - Waarschuwing Cysec Cyprus - 2023-04-24

Swift Speed Crypto Trading - www.swiftspeedcryptotrading.com - Waarschuwing FCA UK - 2021-11-24

Swift Tech Capital - www.swifttechcapital.com - Waarschuwing ASIC Australia - 2013-09-30

Swift Wealth Recovery - www.swiftwealthrecovery.com - Waarschuwing FMA New Zealand - 2019-11-13

swift-values.com - swift-values.com - Waarschuwing FCA UK - 2023-06-30

Swift360pays - swift360pays.com - Waarschuwing SEC USA - 2021-12-01

SwiftCFD - www.swiftcfd.com - Waarschuwing FCA UK - 2019-03-04

Swiftcryptoinvestmentrade - swiftcryptoinvestmentrade.com - Waarschuwing FCA UK - 2021-12-30

SwiftCryptoLimited - swiftcryptolimited.com - Waarschuwing FCA UK - 2022-01-27

SwiftForex Trading Ltd - swiftforextrading.net - Waarschuwing FCA UK - 2021-12-09

Swiftfxbitrade Ltd - swiftfxbitrade.com - Waarschuwing CNMV Spain - 2021-03-08

Swiftfxtrade - swiftfxtrade.info - Waarschuwing FCA UK - 2022-11-11

Swiftlive Trades - swiftlivetrades.com - Waarschuwing SEC USA - 2022-10-27

SwiftOption - swiftoption.com - Waarschuwing AMF Quebec - 2016-01-27

Swiftpayexchange Limited - swiftpayexchange.com - Waarschuwing CNMV Spain - 2022-06-27

SwiftQuid Finance - swiftquidfinance.com - Waarschuwing FCA UK - 2021-09-02

Swiftsure Securities Limited - swiftsuresecuritiesltd.com (The website is no longer accessible.) - Waarschuwing USA SEC - 2011-03-18

Swify Trade - swifyfx.com - Waarschuwing FCA UK - 2022-02-02

SWIG - skywayinvestgroup.com - Waarschuwing Consob Italy - 2019-06-17

Swiis Life AM - swiss-life-am.com - Waarschuwing AMF France - 2020-02-27

Swinexmarkets (Clone of FCA Authorised Firm) - www.swinexmarkets.co - Waarschuwing FCA UK - 2022-01-24

Swing Markets - swingmarketscfd.com - Waarschuwing CNMV Spain - 2020-06-29

Swingfield Group Ltd (Compare UK Investments, Compare Investments UK) - www.compareinvestmentsuk.com - Waarschuwing FCA UK - 2020-05-12

SwingFish (EnFoid Pte Ltd) - www.enfoid.com - Waarschuwing MAS Singapore - 2021-04-27

SwingMarkets - swingmarketscfd.com - Waarschuwing CNMV Spain - 2020-06-29

Swinson Consultancy Firm - www.swinsonconsultancy.com - Waarschuwing USA SEC - 2013-08-13

Swipe Bank - swipebk.com - Waarschuwing AMF France - 2022-11-28

SwisCapital Limited (FXLeader) - fxleader.com - Waarschuwing FCA UK - 2018-07-11

Swise Invest (Luten X LLC) - www.swiseinvest.com - Waarschuwing KNF Poland - 2022-05-09

SwiseInvest (Luten X LLC) - www.swiseinvest.com - Waarschuwing KNF Poland - 2022-05-09

Swiss & Global Asset Management (clone) - www.swissglobalonline.com - Waarschuwing FCA UK - 2011-11-25

Swiss Active - www.swissactive.eu - Waarschuwing OSC Canada - 2022-10-03

Swiss AG (ROX Crypto Index) - roxcapital.ch - Waarschuwing finma Switzerland - 2019-07-25

Swiss Alliance FX - www.swissalliancefx.com - Waarschuwing CNMV Spain - 2022-03-07

Swiss American Capital Group Ltd - www.swcagroup.com - Waarschuwing CSSF Luxembourg - 2018-04-17

Swiss Asia Commodities Securities - Waarschuwing finma Switzerland - 2014-08-28

Swiss Asset Bank - www.swiss-ab.eu - Waarschuwing finma Switzerland - 2018-07-02

Swiss Asset Management AG - www.sam-ch.ch - Waarschuwing finma Switzerland - 2012-03-16

Swiss Assets FX Finance LTD - swissassetsfx.com - Waarschuwing finma Switzerland - 2017-12-19

Swiss Atlantic Finance and Securities - www.swissatlanticfinance.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

Swiss AZ (clone of authorised firm) - www.swissaz.com - Waarschuwing FCA UK - 2019-10-18

Swiss Bank FX - www.swissbankfx.com - Waarschuwing finma Switzerland - 2011-10-10

Swiss Bank Global Limited - www.swissbank.global - Waarschuwing finma Switzerland - 2019-06-28

Swiss Bank One (clone of ONE swiss bank SA) - swissbank.one - Waarschuwing finma Switzerland - 2021-07-14

Swiss Bankers Group - swiss-bankers.org - Waarschuwing SMV Panama - 2014-11-24

Swiss Banking Control - swiss-banking-control.com - Waarschuwing finma Switzerland - 2019-04-30

Swiss Banque - www.swiss-banque.com - Waarschuwing finma Switzerland - 2016-04-01

Swiss Base Finance - swissbasefinance.com - Waarschuwing finma Switzerland - 2022-11-25

Swiss Bullion & Bond AG - bullion-bond.com - Waarschuwing finma Switzerland - 2015-03-23

Swiss Capital Alternatives - www.swisscapitalalternatives.com - Waarschuwing finma Switzerland - 2013-10-07

Swiss Capital and Guarantee - www.swisscapitalandguarantee.com - Waarschuwing finma Switzerland - 2014-01-08

Swiss Capital Bank - swisscbank.com - Waarschuwing finma Switzerland - 2021-07-23

Swiss Capital FM (Solt Corp Ltd) - www.swisscapital.fm - Waarschuwing FCA UK - 2020-03-30

Swiss Capital Holding AG (SCH) - www.schgroup.biz - Waarschuwing finma Switzerland - 2013-05-07

Swiss Capital Invest Holding Ltd (Clone) - www.swisscapitalinvest.co.uk - Waarschuwing FCA UK - 2019-01-21

Swiss Capital LTD (Capital Swiss FX) - www.swisscapitalltd.com - Waarschuwing finma Switzerland - 2018-10-24

Swiss Capital Plus Bank - swisscapitalplus.com - Waarschuwing finma Switzerland - 2019-06-28

Swiss Capital Wealth Management (CLONE) - www.scwmdl.com - Waarschuwing CBI Ireland - 2020-07-13

Swiss Carribean Finance and Securities - www.swisscarribean.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

Swiss Cash/Swiss Mutual Fund - Waarschuwing MAS Singapore - 2018-01-01

Swiss Commercial Bank - www.swiss-commercialgroup.com - Waarschuwing finma Switzerland - 2016-04-28

Swiss Commodities & Options Exchange, SCOEx - www.scoex.ch - Waarschuwing finma Switzerland - 2013-02-04

Swiss Commodities Futures Exchange SCFEX - www.scfex.com - Waarschuwing finma Switzerland - 2011-06-06

Swiss Consultant CH Company SA - swissconsultantch.com - Waarschuwing finma Switzerland - 2016-03-22

Swiss Convene GmbH - www.cfdpremium.com - Waarschuwing BaFin Germany - 2019-06-25

Swiss Corp. International - Waarschuwing Finansinspektionen Sweden - 2011-03-21

Swiss Corps Inc - Waarschuwing SFC Hong Kong - 2003-08-18

Swiss Credit Union PLC - csbswis.com - Waarschuwing finma Switzerland - 2016-01-27

Swiss Crypto Bank (SCB) - swisscryptobank.group - Waarschuwing finma Switzerland - 2020-02-19

Swiss Crypto Bank Group Limited - swisscryptobank.group - Waarschuwing finma Switzerland - 2020-02-19

Swiss Crypto Global - www.swisscrypto.global - Waarschuwing finma Switzerland - 2022-01-27

Swiss Dienst - www.swissdienst.com - Waarschuwing finma Switzerland - 2022-12-29

Swiss Epargne (clone) - www.swissepargne.com - Waarschuwing CSSF Luxembourg - 2019-10-18

Swiss EU Limited - swisseu.de - Waarschuwing FMA Austria - 2021-02-24

Swiss Fidelity - www.swissfidelity.com - Waarschuwing finma Switzerland - 2012-06-06

Swiss Fidelity Investment AG - www.swissfidelityinvestment.com - Waarschuwing finma Switzerland - 2011-12-15

Swiss Fin (Terratech Ltd) - swissfingroup.com - Waarschuwing Consob Italy - 2019-12-23

Swiss Fin Group (Terratech Ltd) - swissfingroup.com - Waarschuwing Consob Italy - 2019-12-23

Swiss Finance Partners Group Ltd. - www.swissfinpartners.com - Waarschuwing finma Switzerland - 2023-02-08

Swiss Financial Capital - www.swissfinancialcapital.com - Waarschuwing finma Switzerland - 2019-03-13

Swiss Financial Corp Limited - swissfincorp.com - Waarschuwing FMA New Zealand - 2012-07-30

Swiss Financial Management Trust AG (cloned by) - swissfinancialmanagementtrust.com - Waarschuwing finma Switzerland - 2021-05-21

Swiss Financial Research - www.swiss-fr.com - Waarschuwing FCA UK - 2011-08-05

Swiss Financial Securities - sfins.ch - Waarschuwing HCMC Greece - 2023-01-12

Swiss Financial Services - www.swissfinancialservice.net - Waarschuwing Finansinspektionen Sweden - 2012-02-08

Swiss Financial Services and European Regulator (SFSSER) - sfsr.ch - Waarschuwing finma Switzerland - 2019-09-10

Swiss Financial Services SWIIFS - www.swiifs.com - Waarschuwing finma Switzerland - 2015-02-26

Swiss Financial Standards AG (cloned by swissfinancialstandards.ch) - swissfinancialstandards.ch - Waarschuwing finma Switzerland - 2020-12-17

Swiss Financial Trust AG - Waarschuwing finma Switzerland - 2014-09-17

Swiss Fintech Development AG - www.swissfintechdev.ch - Waarschuwing finma Switzerland - 2019-02-11

Swiss First Financial Management AG - Waarschuwing finma Switzerland - 2016-04-21

Swiss Forex International - www.swissforexint.com - Waarschuwing OJK Indonesia - 2017-05-04

Swiss Fund Monitoring Verification Commission Agency - Waarschuwing finma Switzerland - 2014-06-24

Swiss Fx Investments - swissfx.co.uk - Waarschuwing FCA UK - 2023-03-20

Swiss General Credit LLC - swiss-general-credit.com - Waarschuwing finma Switzerland - 2020-04-07

Swiss Global Asset Management (clone) - www.sgamldn.com - Waarschuwing FCA UK - 2012-06-22

Swiss Global Investments Sàrl - www.swissglobalgroup.com - Waarschuwing finma Switzerland - 2019-08-02

Swiss Global Pro (DevTech Holding) - swissglobalpro.com - Waarschuwing Consob Italy - 2020-07-06

Swiss Global Security, Zurich (SGSZ) - Waarschuwing finma Switzerland - 2014-11-27

Swiss Gold FX - swissinvestment.io - Waarschuwing FCA UK - 2021-11-08

Swiss Gold Fx (Advertising R) - www.swissgoldfx.io - Waarschuwing CNMV Spain - 2021-12-27

Swiss Golden Investment Bank - swgib.com - Waarschuwing Finansinspektionen Sweden - 2018-11-27

SWISS GROUP & Partner - Waarschuwing GM Litigation Assistance - 2011-02-14

Swiss Group Finance Corporation - Waarschuwing BaFin Germany - 2022-11-23

Swiss Guarantee Bank plc - Waarschuwing finma Switzerland - 2013-07-29

Swiss Holding Bank - www.swissholdingbank.com - Waarschuwing FCA UK - 2023-01-05

Swiss International Asset Management AG - www.swissam.ch - Waarschuwing finma Switzerland - 2023-05-16

Swiss International Commodities Futures Exchange, Sicfex - www.sicfex.com - Waarschuwing ASIC Australia - 2011-10-24

Swiss International Commodity AG - www.sintcom.ch - Waarschuwing FMA Austria - 2022-05-06

Swiss Invest Finance Sl - swissinvestfinance.com - Waarschuwing CNMV Spain - 2019-02-04

Swiss Investment - swissinvestment.io - Waarschuwing FCA UK - 2021-11-08

Swiss Investment (clone) / Global Capital Ltd / T.T.F / SwissPartners AG - www.investmentswiss.com - Waarschuwing FSMA Belgium - 2016-04-18

Swiss Investment Corporation (clone) - www.swissicorp.com - Waarschuwing FCA UK - 2016-07-06

Swiss Investment Corporation Ltd (clone of FCA authorised firm) - www.swiss-investissement.com - Waarschuwing FCA UK - 2019-06-14

Swiss Investment Development Bank - trading.swissdbinvest.com - Waarschuwing finma Switzerland - 2023-01-30

Swiss Investment Fx - swissinvestimentfx.com - Waarschuwing FMA Austria - 2019-06-07

Swiss Investment Ltd (clone of FCA authorised firm) - www.swiss-investissement.com - Waarschuwing FCA UK - 2019-06-14

Swiss Investment Private Bank - www.swisspib.com - Waarschuwing finma Switzerland - 2018-06-13

Swiss Investment Solution - swissinvestmentsolution.com - Waarschuwing BaFin Germany - 2023-06-30

Swiss Investments Global - www.swissinvestmentsglobal.com - Waarschuwing finma Switzerland - 2022-10-05

Swiss Investor Club AG - www.swissinvestorclub.com - Waarschuwing finma Switzerland - 2013-08-27

Swiss Investors Group AG - Waarschuwing finma Switzerland - 2014-12-04

Swiss Life (clone) - www.aaaratedbond.com - Waarschuwing FCA UK - 2017-03-13

Swiss Life AG (clone of EEA authorised firm Swiss Life (Liechtenstein) AG) - swisslife-assetgroup.com - Waarschuwing FCA UK - 2020-03-09

Swiss Life Asset Group (clone of EEA authorised firm Swiss Life (Liechtenstein) AG) - swisslife-assetgroup.com - Waarschuwing FCA UK - 2020-03-09

Swiss Life International (clone of authorised firm) - swisslife-international.com - Waarschuwing FCA UK - 2019-03-06

Swiss Lige Group - swiss-life-groupe.com - Waarschuwing AMF France - 2020-03-09

Swiss Magnates - www.swissmagnates.com - Waarschuwing finma Switzerland - 2017-10-25

Swiss Management Corporation Ltd (FX24) - fx24.one - Waarschuwing Consob Italy - 2021-03-01

Swiss Market - swissmarkets.com - Waarschuwing CNMV Spain - 2018-09-03

Swiss Market Index - swissmarketindex.com - Waarschuwing finma Switzerland - 2020-04-15

Swiss Market Service - www.swissmarketservice.com - Waarschuwing finma Switzerland - 2020-01-09

Swiss Money Finance Ltd. (Swissmoneybank) - www.swissmoneybank.ch - Waarschuwing finma Switzerland - 2012-11-06

Swiss Offshore - swiss-offshore.com - Waarschuwing AMF France - 2019-12-18

Swiss Online Investment Agency (SOIA) - www.soia.ch - Waarschuwing finma Switzerland - 2017-08-17

Swiss Opus AG - Waarschuwing GM Litigation Assistance - 2014-12-04

Swiss Partners AG (clone) - www.swisspartners-ag.com - Waarschuwing FCA UK - 2016-10-10

Swiss Premium Fx - Waarschuwing BaFin Germany - 2020-11-11

Swiss Prime Financial Services - www.global-markets.ch - Waarschuwing finma Switzerland - 2012-06-18

Swiss Prime Limited (clone) - swissprime.cc - Waarschuwing finma Switzerland - 2020-11-10

Swiss Prime Site Grupp (cloned by) - swissprime.cc - Waarschuwing finma Switzerland - 2020-11-10

Swiss Privacy - swissprivacy-online.com - Waarschuwing finma Switzerland - 2022-08-16

Swiss Private Bank - www.swissprivatebank.com - Waarschuwing finma Switzerland - 2011-10-21

Swiss Private Capital Ltd. - www.swiss-private.com - Waarschuwing USA SEC - 2013-08-13

Swiss Privilege (clone) - swissprivilege.com - Waarschuwing FCA UK - 2018-04-12

Swiss Re Capital Markets Europe SA (clone) - www.swissepargne.com - Waarschuwing CSSF Luxembourg - 2019-10-18

Swiss Real Estate AG - Waarschuwing GM Litigation Assistance - 2018-01-01

Swiss Royal Banc - swissroyalbanc.com - Waarschuwing finma Switzerland - 2016-10-25

Swiss Traders - www.swisstraders.com - Waarschuwing finma Switzerland - 2020-07-22

Swiss Union - swissunion.net - Waarschuwing ASIC Australia - 2018-01-01

Swiss Unique GmbH - www.swiss-unique.net - Waarschuwing finma Switzerland - 2011-07-20

Swiss Valorem Bank - swissvalorembank.com - Waarschuwing BCSC Canada - 2023-05-29

Swiss Venture Funds - swiss-bankers.org - Waarschuwing SMV Panama - 2014-11-24

Swiss von Reding AG - www.swissvonreding.com - Waarschuwing finma Switzerland - 2017-01-18

Swiss Wealth Confidence - www.swisswecon.com - Waarschuwing finma Switzerland - 2019-11-08

Swiss Wealth Ltd. - www.swiss-wealth.com - Waarschuwing finma Switzerland - 2014-01-14

Swiss-American Corporation of Investment & Trade - Waarschuwing CNMV Spain - 2004-01-27

swiss-banque.com - www.wiss-banque.com - Waarschuwing AMF France - 2016-03-24

Swiss-Capital (AND Corp Limited) - www.swiss-capital.fm - Waarschuwing BaFin Germany - 2020-09-02

Swiss-CapitalInvest - www.swiss-capitalinvest.com - Waarschuwing AMF France - 2016-09-14

Swiss-Kuwaiti Bank Ltd - swiss-kuwaiti.com - Waarschuwing finma Switzerland - 2022-03-29

Swiss-Primes AG (Forexprimo) - forexprimo.com - Waarschuwing finma Switzerland - 2021-04-01

Swiss-SVG Holding Ltd (Monfex) - www.monfex.com - Waarschuwing CNMV Spain - 2021-04-19

Swiss-Trade - www.swiss-trade.co - Waarschuwing FCA UK - 2023-06-22

Swiss-Trade.co - www.swiss-trade.co - Waarschuwing FCA UK - 2023-06-22

Swiss24 (Axis Solutions Ltd) - swiss24.io - Waarschuwing BaFin Germany - 2021-03-03

Swiss29 - Waarschuwing finma Switzerland - 2022-08-08

Swiss29 - www.swiss29.com - Waarschuwing AMF France - 2022-04-20

Swiss29 - www.swiss29.com - Waarschuwing CNMV Spain - 2022-02-21

Swiss500 - swiss500.com - Waarschuwing finma Switzerland - 2020-03-12

Swiss8 S.A. - www.swiss8.com - Waarschuwing CNMV Spain - 2013-06-24

SwissAllianceFX - www.swissalliancefx.com - Waarschuwing CNMV Spain - 2022-03-07

SwissAZ (clone of authorised firm) - www.swissaz.com - Waarschuwing FCA UK - 2019-10-18

SwissCapital - www.swisscapital.fm - Waarschuwing finma Switzerland - 2019-08-28

SwissCapital (AND Corp Limited) - www.swiss-capital.fm - Waarschuwing BaFin Germany - 2020-09-02

SwissCapital (Solt Corp Ltd) - www.swisscapital.fm - Waarschuwing FCA UK - 2020-03-30

SwissCash, Swiss Mutual Fund - www.swisscash.net - Waarschuwing ASIC Australia - 2015-09-24

SwissCCI - www.swisscci.com - Waarschuwing Consob Italy - 2018-07-30

SwissChains - swisschains.com - Waarschuwing BaFin Germany - 2022-07-14

Swisscoininvest - www.swisscoininvest.com - Waarschuwing FCA UK - 2023-03-08

SwissCryptoBanc - www.swisscryptobanc.com - Waarschuwing finma Switzerland - 2022-02-03

SwissCryptoBank Group - swisscryptobank.group - Waarschuwing finma Switzerland - 2020-02-19

SwissEU Limited - swisseu.de - Waarschuwing FMA Austria - 2021-02-24

SwissFin (Terratech Ltd) - swissfingroup.com - Waarschuwing Consob Italy - 2019-12-23

Swissfin Goldbanco SA (Swissfinprogram Corp.) - www.swissfinprogram.com - Waarschuwing finma Switzerland - 2012-10-31

SwissFinGroup (Terratech Ltd) - swissfingroup.com - Waarschuwing Consob Italy - 2019-12-23

SwissFutureFX - swissfuture-fx.com - Waarschuwing CNMV Spain - 2021-05-24

SwissFX (FM Solutions Group Limited) - www.swissfxuk.com - Waarschuwing Consob Italy - 2020-02-17

SwissFX Bank Limited - www.swissfxbank.live - Waarschuwing Consob Italy - 2023-02-13

SwissFX Pro - www.swissfxtrading.com - Waarschuwing ASIC Australia - 2016-09-19

Swissfx24 (clone of authorised firm) - swissfx24.com - Waarschuwing FCA UK - 2020-07-08

SwissFXM (Yourt North Ltd) - swissfxm.com - Waarschuwing CNMV Spain - 2022-05-09

SwissFxTrading - www.swissfxtrading.com - Waarschuwing Consob Italy - 2016-12-12

Swissgems Ltd (CFDNets) - www.cfdnets.com - Waarschuwing Consob Italy - 2020-10-19

Swissgems Ltd (MarketsCFD) - www.marketscfd.net - Waarschuwing Consob Italy - 2020-05-18

SWISSGEMS Ltd (StarkMarkets) - starkmarkets.co - Waarschuwing BCSC Canada - 2020-06-11

swissglobal - www.swissglobalgroup.com - Waarschuwing finma Switzerland - 2019-08-02

Swissgolden Investment Bank - swgib.com - Waarschuwing Finansinspektionen Sweden - 2018-11-27

Swissgroup Fi-nance AG (cloned by) - www.swissgroupfinanceag.ltd - Waarschuwing finma Switzerland - 2023-04-27

Swissgroup Finance AG (cloned by) - www.swissgroupfinanceag.ch - Waarschuwing finma Switzerland - 2023-04-27

Swissgroup Finance AG (cloned by) - www.swissgroupfinanceag.ltd - Waarschuwing finma Switzerland - 2023-04-27

SwissIAM - www.swissiam.com - Waarschuwing finma Switzerland - 2023-01-27

Swissinv24 Ltd - swissinv24.com - Waarschuwing finma Switzerland - 2019-04-18

swissinvestment-ag.com (Clone of FCA authorised firm) - www.swissinvestment-ag.com - Waarschuwing FCA UK - 2023-03-28

SwissInvestmentFx - swissinvestimentfx.com - Waarschuwing FMA Austria - 2019-06-07

SwissKapital - swisskapital.eu - Waarschuwing FMA Austria - 2020-11-17

Swisskapitalinvest - Waarschuwing finma Switzerland - 2019-12-13

SwissMain - www.swissmain.com - Waarschuwing SFC Hong Kong - 2017-05-08

SwissMarket(s)fx - www.swissmarketfx.com - Waarschuwing FSMA Belgium - 2022-02-02

SwissMarketfx (Tikmedia LLC) - www.swissmarketfx.com - Waarschuwing AMF France - 2022-04-20

swissmediawork.de (clone) - @swissmediawork.de - Waarschuwing AMF France - 2021-07-02

Swissmine (clone) - www.swissmine.world - Waarschuwing finma Switzerland - 2017-11-30

Swissmoneybank Ltd - Waarschuwing finma Switzerland - 2012-11-06

Swissnodtrade - swissnodtrade.com - Waarschuwing finma Switzerland - 2022-09-27

Swissone Group Ltd (LexaTrade) - lexatrade.com - Waarschuwing KNF Poland - 2020-08-25

SWISSOR SA - mailguarnieri.wix.comswissor - Waarschuwing finma Switzerland - 2015-09-24

Swisspirit - www.swisspirit.com - Waarschuwing finma Switzerland - 2022-10-27

SwissPremium FX (Kbs Capital Markets Ltd) - www.swisspremiumfx.com - Waarschuwing Consob Italy - 2021-03-29

Swissqb247 - swissqb247.net - Waarschuwing Consob Italy - 2021-05-10

Swissquote Bank Europe SA (cloned by) - @sw-quote.com - Waarschuwing CSSF Luxembourg - 2021-08-10

Swissquote Bank Europe SA (cloned by) - gocoinoptions.com - Waarschuwing CSSF Luxembourg - 2023-05-25

Swissquote Bank Europe SA (cloned by) - www.magentacapital.cl - Waarschuwing CSSF Luxembourg - 2022-11-16

Swissquotes Ltd (Clone of FCA authorised firm) - swissquotes.de - Waarschuwing FCA UK - 2020-06-09

SwissToro Finances Limited (Clone of FCA authorised firm) - www.swisstoro.com - Waarschuwing FCA UK - 2022-09-13

SwissTrade - www.swiss-trade.co - Waarschuwing FCA UK - 2023-06-22

SwissTrade Exchange - swisstrade.exchange - Waarschuwing FSA Japan - 2020-06-29

SwissUnions - www.swissunions.com - Waarschuwing finma Switzerland - 2022-02-08

SwissWeCon - www.swisswecon.com - Waarschuwing finma Switzerland - 2019-11-08

SwissXM - swissxm.com - Waarschuwing AMF France - 2017-03-27

SwisTrust - swistrust.com - Waarschuwing BCSC Canada - 2022-05-26

Switch Finance Limited - www.switchfinance.uk - Waarschuwing FCA UK - 2019-11-13

Switch Leads Ltd (The Pension Reviews Company) - www.reviewservice.org.uk - Waarschuwing FCA UK - 2012-10-05

Switzerland Imperial Bank AG - www.s-i-bank-ag.com - Waarschuwing finma Switzerland - 2017-04-04

Switzerland Private Investment Bank - bitcoin-cashout.com - Waarschuwing finma Switzerland - 2021-01-15

switzerland-capital - www.switzerland-capital.com - Waarschuwing AMF France - 2016-06-17

Switzfund - signum-finanz-llc.com - Waarschuwing finma Switzerland - 2020-07-28

SwizzExtraFX - swizzextrafx.com - Waarschuwing IFSC Belize - 2019-08-05

SwizzPRO (Reverra LLC) - swizz-pro.com - Waarschuwing BaFin Germany - 2023-01-13

Swoon Bank - www.swoon-bank.com - Waarschuwing AMF France - 2021-08-17

Swprofits (SeeWest Holding Ltd) - www.swprofits.com - Waarschuwing Cysec Cyprus - 2011-02-05

SWSS Processing Solutions Ltd. (SwissMain) - www.swissmain.com - Waarschuwing SFC Hong Kong - 2017-05-08

Swych Corp - swychcorp.com - Waarschuwing FMA Austria - 2022-09-17

SX International Cambodia - Waarschuwing OJK Indonesia - 2020-07-08

SXB Market Limited - sxbmarket.com - Waarschuwing SFC Hong Kong - 2017-10-27

Syariah Saham - t.memr_farhie_syami - Waarschuwing SC Malaysia - 2022-08-15

Syarikat Aafaq Trading (Aafaq Islamic Finance Sdn Bhd) - www.facebook.comSyarikat-Aafaq-Trading-106245558177838 - Waarschuwing SC Malaysia - 2021-06-24

Syarikat Al Muslim - Waarschuwing SC Malaysia - 2021-11-15

Syarikat Al Ramz Investment (clone) - www.facebook.comSyarikat-Al-Ramz-Investment-103269408854659?ti=aswww.facebook.comAl-Ramz-General-Trading-110737108057801?ref=page_internal - Waarschuwing SC Malaysia - 2022-01-27

Syarikat Al-Ayuni (clone) - Waarschuwing SC Malaysia - 2022-02-22

Syarikat Al-Maju Trading (Al Maju General Trading Co) - Waarschuwing SC Malaysia - 2021-02-03

Syarikat Ar-Rahman Investment - www.facebook.comSyarikat-Ar-Rahman-Investment-102308001749780 - Waarschuwing SC Malaysia - 2021-04-08

Syarikat Arbah Capital Trading (clone) - Waarschuwing SC Malaysia - 2021-10-21

Syarikat Berkat Serata - Waarschuwing SC Malaysia - 2021-02-18

Syarikat Future Pelaburan - Waarschuwing SC Malaysia - 2021-02-08

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

Syarikat Raiz Investment (clone of Raiz Malaysia Sdn Bhd) - www.facebook.comSyarikat-Raiz-Investment-110881517841807 - Waarschuwing SC Malaysia - 2021-05-25

Syarikat Tiens Syariah - Waarschuwing SC Malaysia - 2020-12-30

Sycamore Options Ltd - www.scycamoreoptions.com - Waarschuwing Cysec Cyprus - 2013-11-27

Syed Arjuna Binary Telegram Group - t.mesyedarj - Waarschuwing SC Malaysia - 2022-05-09

Syed Arjuna Binary Telegram Group - t.mesyedarj - Waarschuwing SC Malaysia - 2022-07-07

sylaude.com (clone) - sylaude.com - Waarschuwing AMF France - 2023-04-12

Sylnad - www.sylnad91.com - Waarschuwing AMF France - 2019-10-11

Sylwia Borucka-Kazmierczak Olimpus - Waarschuwing KNF Poland - 2019-03-04

Symmons Advisors LLC - www.symmonsadvisors.com - Waarschuwing FCA UK - 2018-11-30

Syndicate Bank Inc - Waarschuwing BaFin Germany - 2023-03-06

Syndicated Wealth Group - www.syndicatedwealth.com - Waarschuwing Finansinspektionen Sweden - 2011-03-18

Syndication Group of Investors and Invesment Banks - Waarschuwing OJK Indonesia - 2021-05-11

Synercon Personalberatung GmbH - Waarschuwing BaFin Germany - 2022-12-21

Synergi International Inc. - www.synergifund.com - Waarschuwing GM Litigation Assistance - 2014-10-24

Synergi Investments - www.synergifund.com - Waarschuwing GM Litigation Assistance - 2014-10-24

Synergy Acquisitions Inc - www.synergyacquisitionsinc.com - Waarschuwing SFC Hong Kong - 2015-11-24

Synergy Capital Asset Management - www.synergycapitalam.com - Waarschuwing FMA New Zealand - 2021-10-29

Synergy Capital LLC - www.synergycap.net - Waarschuwing Finansinspektionen Sweden - 2011-09-30

Synergy Capitals (ABC&EU limited) - synergycapitals.co.uk - Waarschuwing FSMA Belgium - 2020-11-19

Synergy Europe - www.synergyeurope.eu - Waarschuwing FCA UK - 2011-09-05

Synergy Group Doradcy Finansowi - synergyeurope.eu - Waarschuwing KNF Poland - 2011-10-05

Synergy of Assets and Partners S.L. (XSinergia) - www.xsinergia.com - Waarschuwing CNMV Spain - 2019-08-26

Synergy Trust Bank - dosynergroup.com - Waarschuwing AMF France - 2020-11-30

Synergy Ventures Inc. - www.synergy-ventures.com - Waarschuwing USA SEC - 2015-08-17

Synix Emprunt - www.synix-emprunt.com - Waarschuwing AMF France - 2020-01-03

Synnfrey Sol Ltd (Dax Globe) - www.daxglobe.com - Waarschuwing CNMV Spain - 2023-05-08

Synnfrey Sol Ltd (Daxiron) - www.daxiron.com - Waarschuwing Finansinspektionen Sweden - 2021-12-16

Syntegra Capital (Clone of FCA authorised firm) - www.syntegracapital.co.uk - Waarschuwing FCA UK - 2020-09-07

Syos Space - syos-space.capital - Waarschuwing FMA Austria - 2022-11-19

Syos Space (Coconors and Partners LLC) - syos-space.capital - Waarschuwing BaFin Germany - 2023-01-18

System Capital Managament Consulting - scmconsulting.net - Waarschuwing Cysec Cyprus - 2020-07-07

System Day Ltd - www.systemday.com - Waarschuwing IFSC Belize - 2021-07-09

System Tech 5 Ltd (Management Invest) - www.managementinvest.com - Waarschuwing AMF France - 2015-05-13

Systemgates Capital Ltd - Waarschuwing IFSC Belize - 2021-04-20

Systemgates Ltd (Weltrade) - www.weltrade.com - Waarschuwing CNMV Spain - 2019-12-02

Systres - systres.site - Waarschuwing CNMV Spain - 2020-03-30

szabo-munkaruha.eu (clone) - @szabo-munkaruha.eu - Waarschuwing AMF France - 2021-12-22