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Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.
Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB
V Save FX Trading (002482098 – K) - Waarschuwing BNM Malaysia - 2017-09-19
V Wealth Capital Pte Ltd - www.vwealthcapital.com - Waarschuwing MAS Singapore - 2016-05-20
V-Coins - www.v-coins.eu - Waarschuwing finma Switzerland - 2017-08-04
V-Coins Global Inc. - v-coins.global - Waarschuwing GM Litigation Assistance - 2017-12-19
V.S. Market Ltd (GB Trade Fx) - gbtradefx.co.uk - Waarschuwing Consob Italy - 2021-02-15
V.T. Robinsons - www.vtrobinsons.com - Waarschuwing SFC Hong Kong - 2016-12-12
V.T. Robinsons - www.vtrobinsons.com - Waarschuwing SFC Hong Kong - 2016-12-12
V&G Capital Management GmbH - Waarschuwing BaFin Germany - 2020-03-17
V2R Trades - www.v2rtrades.com - Waarschuwing SEC Philippines - 2020-04-07
v3.mon-vehicule-electrique.com (clone) - v3.mon-vehicule-electrique.com - Waarschuwing AMF France - 2023-04-18
Vabis Asset Management (Clone of EEA authorised firm) - www.investment.vabisassetmanagement.com - Waarschuwing FCA UK - 2021-06-14
Vaches Investissement - www.vacheinvestissement.com - Waarschuwing AMF France - 2019-05-16
Vadwell Trade Fx - www.vadwelltradefx.com - Waarschuwing FCA UK - 2022-11-28
Vaibhav Pariwar India Projects Limited - Waarschuwing SEBI India - 2016-01-22
Vaki Bank (Volz & Associates Kapital Investment) - www.eaccess-volzyassociates.com - Waarschuwing AMF France - 2020-01-03
Val Consultants Ltd - Waarschuwing FCA UK - 2016-02-08
Val Services Group - www.valservivesgroup.com - Waarschuwing AMF France - 2023-05-30
Valartiscrypto - valartiscrypto.com - Waarschuwing FCA UK - 2022-01-26
Valbury Global Financial Limited - www.valbury.hk - Waarschuwing SFC Hong Kong - 2018-02-27
Valbury Indonesia Valbury Group Maivo Trader Lasmaeda - Waarschuwing OJK Indonesia - 2020-03-24
Valens FX - www.valensfx.co.uk - Waarschuwing FCA UK - 2022-02-10
Valenti International - www.valenti-international.com - Waarschuwing GM Litigation Assistance - 2011-02-23
Valeria Capital - valeriacapital.com - Waarschuwing FCA UK - 2023-02-22
Valert Inc - Waarschuwing OSC Canada - 2011-12-16
Valesc Holdings Limited - Waarschuwing SFC Hong Kong - 2007-05-15
Valeur Diamant - www.valeur-diamant.com - Waarschuwing AMF France - 2017-09-25
Valgenic - valgenicbank.com - Waarschuwing AMF France - 2021-07-16
Valiant Markets (International Derivatives Group) - www.valiantmarkets.com - Waarschuwing MSC Canada - 2020-05-06
Valid Fx Trading - validfxarena.online - Waarschuwing FCA UK - 2022-01-26
Validtrades - validtrades.com - Waarschuwing SEC USA - 2021-01-21
Validus (clone) - teamsvalidus.com - Waarschuwing FMA New Zealand - 2022-09-15
Validus International LLC (cloned by) - teamsvalidus.com - Waarschuwing FMA New Zealand - 2022-09-15
Validus Trader Team - www.validus-tradeteam.asia - Waarschuwing SC Malaysia - 2023-01-17
Validus-FZCO (cloned by) - teamsvalidus.com - Waarschuwing FMA New Zealand - 2022-09-15
Vallencio LLC (clone) - www.vastwealth.live - Waarschuwing CNMV Spain - 2023-05-16
Valleys Finance Limited (clone of authorised firm) - Waarschuwing FCA UK - 2020-08-26
Valo Holdings Group (SurgeTrader) - surgetrader.com - Waarschuwing CNMV Spain - 2023-05-22
Valores GNA S.A. - Waarschuwing SIF Colombia - 2016-10-28
Valorexe - www.valorexe.com - Waarschuwing AMF France - 2019-05-16
ValTechFX Global Solutions Ltd - www.valtechfx.com - Waarschuwing AMF France - 2016-05-30
Valts Creations GmbH i - Waarschuwing BaFin Germany - 2021-06-25
Valuable Capital Limited (clone) - www.hst22.com - Waarschuwing SFC Hong Kong - 2019-07-02
Value Capital Partners Management Limited (clone of Value Partners Limited) - www.valcapmanagement.com - Waarschuwing SFC Hong Kong - 2011-06-02
Value Chain Methodology - nutriwealth.coop - Waarschuwing SEC Philippines - 2018-10-04
Value Holdings AG (Wallet Secur) (clone) - www.wallet-secur.com - Waarschuwing AMF France - 2019-12-18
Value International Corp. - www.valueinternationalcorp.com - Waarschuwing SMV Panama - 2013-02-07
Value Management Inc - valuemgmtinc.com - Waarschuwing SFC Hong Kong - 2016-06-27
Value Partners Limited - vpgroupasia.com - Waarschuwing SFC Hong Kong - 2013-06-06
Value Partners Limited (cloned by Value Capital Partners Management Limited) - www.valcapmanagement.com - Waarschuwing SFC Hong Kong - 2011-06-02
Value Reinvestment Wealth SL - Waarschuwing CNMV Spain - 2021-03-19
Value Tech - www.value-tech.online - Waarschuwing FCA UK - 2023-03-30
Value-Holdings AG (Wallet Secur) (clone) - www.wallet-secur.com - Waarschuwing AMF France - 2019-12-18
Value-Tech - www.value-tech.online - Waarschuwing FCA UK - 2023-03-30
value-tech.online - www.value-tech.online - Waarschuwing FCA UK - 2023-03-30
Valueboom - valueboom.net - Waarschuwing FCA UK - 2022-02-08
ValueFx Limited - www.valuefx.eu - Waarschuwing FCA UK - 2020-09-24
Valuta Markets - valutamarkets.com - Waarschuwing AMF France - 2022-10-19
Valuta Markets (MVE Holdings Limited) - www.valutamarkets.com - Waarschuwing Consob Italy - 2023-04-17
Valysimmo - valysimmo.com - Waarschuwing AMF France - 2019-07-19
van Buren Investment Inc. - van-buren.org - Waarschuwing FMA Austria - 2015-11-24
Van Der Hout, Parker & Price LLP - www.houtparkerprice.us - Waarschuwing USA SEC - 2015-08-17
Van Gordon Management - www.vangordonmanagement.com - Waarschuwing SFC Hong Kong - 2022-05-30
Van Gossum Consult (clone of authorised firm) - www.vangossumconsult.com - Waarschuwing FCA UK - 2019-06-10
Van Gossum Consult (VGC) - www.vangossumconsult.com - Waarschuwing MAS Singapore - 2019-08-20
Van Simmel Group - www.vansimmel.com - Waarschuwing MAS Singapore - 2021-03-01
van Tilburg Consultancy - vantilburg-consultancy.com - Waarschuwing BaFin Germany - 2023-02-14
Van Tilburg Consultancy (Clone) - vantilburg-consultancy.com - Waarschuwing Finansinspektionen Sweden - 2023-04-28
Vandaag Geldlening - - Waarschuwing FSMA Belgium - 2022-01-20
Vandebeek Wealth Management (Clone of an EEA Authorised firm) - www.vandebeekwm.co.uk - Waarschuwing FCA UK - 2020-08-25
Vandera Trading Limited - www.vandera.io - Waarschuwing MAS Singapore - 2021-02-04
Vanderbelt Group - www.vanderbelt-group.com - Waarschuwing AMF France - 2017-07-24
Vanderberg Asset Management - Waarschuwing ASIC Australia - 2018-01-01
Vandior Inc. - Waarschuwing SMV Panama - 2018-01-01
Vandsent Bank - vandsentbank.com - Waarschuwing AMF France - 2021-07-16
Vaneda Partners Ltd (Dax100Fx) - www.dax100fx.com - Waarschuwing Consob Italy - 2020-06-01
Vaneda Partners Ltd (MyCapital) - mycapital.io - Waarschuwing Finantsinspektsioon Estonia - 2020-03-17
Vanguard and Associates - www.vanguardassocllc.com - Waarschuwing FCA UK - 2023-06-16
Vanguard Asset Management (clone of FCA authorised firm) - www.vanguardassetmanagement.co.uk - Waarschuwing FCA UK - 2017-12-28
Vanguard Group (Ireland) Limited (cloned by) - @v-gmarketingireland.com - Waarschuwing CBI Ireland - 2022-12-19
Vanguard Group LLC - www.vanguardfinancialdirectla.com - Waarschuwing USA CA DBO - 2017-07-10
Vanguard Investments (clone of authorised firm) - www.thevanguardworld.net - Waarschuwing FCA UK - 2019-01-17
Vanguard Investments Hong Kong Limited (clone) - www.vanguardassetmgmt.com - Waarschuwing SFC Hong Kong - 2014-06-09
Vanguard Investors UK Limited (clone of FCA authorised firm) - www.vanguardassetmanagement.co.uk - Waarschuwing FCA UK - 2017-12-28
Vanguard Trading (clone of authorised firm) - www.thevanguardworld.net - Waarschuwing FCA UK - 2019-01-17
Vanguard Wealth - www.vanguardwealth.com - Waarschuwing FCA UK - 2019-12-04
Vanguard Wealth Advisory - www.vanguardwealthadvisory.com - Waarschuwing FCA UK - 2019-03-01
Vanilla Golden Trade SA - www.vanilla-gt.net - Waarschuwing AMF France - 2019-06-27
Vanki Trading - vankitrd.com - Waarschuwing CNMV Spain - 2021-07-19
Vannex Corporation - Waarschuwing SFC Hong Kong - 2004-10-14
Vanquish Capital Associates - www.vanquishcapital-hk.com - Waarschuwing ASIC Australia - 2011-12-12
Vantage Capital FX - vantagecapitalfx.com - Waarschuwing FCA UK - 2022-02-02
Vantage Capital International - www.vantagecapital-hk.com - Waarschuwing SFC Hong Kong - 2011-04-12
Vantage Capital Market (VCM) - vantagecapitalmarket.com - Waarschuwing AMF France - 2021-01-18
Vantage Capital Research - www.vantagecapitalresearch.com - Waarschuwing SFC Hong Kong - 2014-03-24
Vantage Equity International Ltd. - www.vantageequity.com - Waarschuwing Finanstilsynet Norway - 2011-07-07
Vantage FX - Forex Trading - www.vantagefx.com - Waarschuwing OJK Indonesia - 2020-03-24
Vantage Global Advisors Inc. - Waarschuwing USA SEC - 2016-03-01
Vantage Global Limited (Klimex Capital Markets) - www.klimexcm.com - Waarschuwing ASF Romania - 2021-06-28
Vantage Global Limited (Moneta Markets) - www.monetamarkets.com - Waarschuwing Consob Italy - 2021-12-20
Vantage Global Limited (VantageFX, Vantage FX) - www.vantagefx.com - Waarschuwing OJK Indonesia - 2020-03-24
Vantage Global Partners (VGP) - Waarschuwing ASIC Australia - 2018-01-01
Vantage Global Prime Pty Ltd (VantageFX, Vantage FX) - www.vantagefx.com - Waarschuwing OJK Indonesia - 2020-03-24
Vantage Group (VT Markets) - www.vtmarkets.com - Waarschuwing CNMV Spain - 2021-08-02
Vantage Holdings Group Ltd - Waarschuwing Finansinspektionen Sweden - 2014-10-03
Vantage International Group Limited - dtsecurities.net - Waarschuwing CNMV Spain - 2022-09-05
Vantage International Group Limited (VT Markets) - www.vtmarkets.com - Waarschuwing CNMV Spain - 2021-08-02
Vantage International Management Group Inc - Waarschuwing SFC Hong Kong - 2002-03-01
Vantage International Management Inc - Waarschuwing ASIC Australia - 2011-10-04
Vantage Malaysia - www.vantagefx.com - Waarschuwing SC Malaysia - 2022-04-29
Vantage Markets (Pty) Ltd - www.vantagemarkets.com - Waarschuwing Finanstilsynet Denmark - 2023-05-30
Vantage Point Investment Advisors - www.vpointllc.com - Waarschuwing USA SEC - 2015-08-14
Vantage Point LLC - Waarschuwing FCA UK - 2014-09-25
Vantage Pro Asset Management - www.vantagepro.jp - Waarschuwing FSA Japan - 2013-12-31
Vantage Securities (clone) - Waarschuwing FCA UK - 2012-10-22
Vantage Trades (clone of FCA authorised firms) - vantagetrades.com - Waarschuwing FCA UK - 2020-06-16
Vantage Underwriting (clone of Vantage Limited) - www.vantage-underwriting.com - Waarschuwing FSC Jersey - 2021-03-19
VantageFX (Vantage Global Limited) - www.vantagefx.com - Waarschuwing OJK Indonesia - 2020-03-24
Vantagefx365 - vantagefx365.com - Waarschuwing FCA UK - 2022-12-19
Vantagepro Asset Management - Waarschuwing FSMA Belgium - 2011-10-04
VanZandt Group - Waarschuwing ASIC Australia - 2018-01-01
Vaquita Capital - Waarschuwing FCA UK - 2023-04-06
Vaquita Fund - Waarschuwing CSSF Luxembourg - 2023-03-16
Vaquita Fund SLP - Waarschuwing FCA UK - 2023-04-06
Vaquita Services Limited - Waarschuwing FCA UK - 2023-04-06
var-finance.com (clone) - var-finance.com - Waarschuwing AMF France - 2022-03-18
Varalen Capital Markets Llc (Capital Markets) - capital-markets.com - Waarschuwing SFC Hong Kong - 2020-04-17
varen-gold-info.com (clone) - @varen-gold-info.com - Waarschuwing AMF France - 2022-05-23
varfinance.com (clone) - @varfinance.com (clone) - Waarschuwing AMF France - 2022-03-18
Variant Trading (clone) - www.variant-trading.com - Waarschuwing SEC USA - 2020-09-30
Variant Trading Institutional Group Inc (clone) - www.variant-trading.com - Waarschuwing SEC USA - 2020-09-30
Varietyfx - www.varietyfx.net - Waarschuwing FCA UK - 2022-05-04
Varkuti (4xVeteran) - varkuti.eu - Waarschuwing ASF Romania - 2021-06-28
Varliant FX - www.varliantfx.com - Waarschuwing FCA UK - 2022-09-08
Varot Financial Limited - www.varotforex.com - Waarschuwing SFC Hong Kong - 2021-10-20
Vasilus-Secours - www.vasilussecours.com - Waarschuwing AMF France - 2020-06-16
Vaska Ventures - www.vaskaventures.com - Waarschuwing Finansinspektionen Sweden - 2022-09-30
Vasnew-Plus (clone) - www.vasnew-plus.com - Waarschuwing AMF France - 2022-05-18
Vasnews-Plus - www.vasnewplus.com - Waarschuwing AMF France - 2020-06-16
Vasonos Bank - vasonos-bank.online - Waarschuwing AMF France - 2022-06-10
Vast Dragon Corporation Limited - Waarschuwing SFC Hong Kong - 2010-08-30
Vast Triumph Holding Limited - vasttriumph.com - Waarschuwing FSC BVI - 2021-12-16
Vast Wealth - www.vastwealth.iohome - Waarschuwing FCA UK - 2023-02-09
Vastwealth (clone) - www.vastwealth.live - Waarschuwing CNMV Spain - 2023-05-16
vauban-cif.com (clone) - @vauban-cif.com - Waarschuwing AMF France - 2023-05-26
Vaughan Equities, LLC. - Waarschuwing GM Litigation Assistance - 2011-02-23
Vault Acquisitions - www.vaultacquisitions.com - Waarschuwing USA SEC - 2016-03-30
Vault Emerging Market Treasuries Ltd - Waarschuwing GM Litigation Assistance - 2013-06-27
Vault of BTC Ltd (Clone of FCA registered firm) - www.vaultofbtc.com - Waarschuwing FCA UK - 2021-03-11
Vaultax Global - vaultaxglobal.com - Waarschuwing FSCA South Africa - 2021-10-18
VaultOptions Ltd. doing business as www.vaultoptions.com - www.vaultoptions.com - Waarschuwing OSC Canada - 2014-05-09
VB-FX (clone of Advazo Ltd) - www.vsb-fx.com - Waarschuwing FMA New Zealand - 2023-01-20
vbk-inv.com (clone) - vbk-inv.com - Waarschuwing AMF France - 2023-05-02
VBM Capital Partners - vbmcapitalpartners.com - Waarschuwing CSSF Luxembourg - 2018-02-19
VBM Capital Partners (clone of EEA authorised firm) - www.vbmcapitalpartners.com - Waarschuwing FCA UK - 2018-05-30
VC Asset Management Ltd (clone) - vip.cnrqet.com - Waarschuwing SFC Hong Kong - 2016-02-02
VC Brokerage Ltd (clone) - vip.cnrqet.com - Waarschuwing SFC Hong Kong - 2016-02-02
VC Capital Ltd (clone) - vip.cnrqet.com - Waarschuwing SFC Hong Kong - 2016-02-02
VC Futures Ltd (clone) - vip.cnrqet.com - Waarschuwing SFC Hong Kong - 2016-02-02
VC Management China Ltd - vcmlint.com - Waarschuwing ASIC Australia - 2013-03-03
VC Managment LLC (Coinsoft) - www.coinsoft.io - Waarschuwing FCA UK - 2020-12-15
Vcapital doo Podgorica (Gallant Finance) - www.gallantfinance.com - Waarschuwing Consob Italy - 2018-05-14
VCC International Group Limited - www.vccinternational.com - Waarschuwing FSA Japan - 2017-03-31
VCC International Group Ltd - www.vccinternational.com - Waarschuwing ASIC Australia - 2013-08-09
VCM (Vantage Capital Market) - vantagecapitalmarket.com - Waarschuwing AMF France - 2021-01-18
VCP Analytics GmbH - Waarschuwing finma Switzerland - 2015-06-30
VCP Asset Management AG - www.vcp-assetmanagement.ch - Waarschuwing finma Switzerland - 2015-06-30
VCP Investment Advisors AG - Waarschuwing finma Switzerland - 2015-06-30
vd.extranet-securite.com (clone) - vd.extranet-securite.com - Waarschuwing AMF France - 2021-04-16
vd.fr-acces-pro.com (clone) - vd.fr-acces-pro.com - Waarschuwing AMF France - 2021-04-16
VEA Sp. z o.o. - Waarschuwing KNF Poland - 2023-04-17
Vebcap Securitizadora de Ativos - eurocapitalsecuritizadora.com.br - Waarschuwing CVM Brasil - 2022-03-08
Vector International Securities Ltd - vector-secure.com - Waarschuwing GM Litigation Assistance - 2011-04-19
Vega Bank - vega-bk.com - Waarschuwing AMF France - 2022-05-19
Vega Italia Srl - www.vega-italia.com - Waarschuwing Consob Italy - 2020-03-23
Vega Swiss Management UK LLP - www.vegaswiss.com - Waarschuwing AMF France - 2019-05-16
Vegatek Green Trade Kft (Avachoice) - avachoice.com - Waarschuwing BaFin Germany - 2022-01-12
Vehicle Purchasing UK Limited (Clone of FCA Authorised Firm) - www.vehiclepurchasing.co.uk - Waarschuwing FCA UK - 2023-04-18
Velarda Forex, Velarda Markets or Velarda - velarda.com - Waarschuwing MFSA Malta - 2014-06-20
Velasco & Asociados - www.velascoyasociados.es - Waarschuwing CNMV Spain - 2016-04-18
Velmon Enterprise LTD - www.novuscm.com - Waarschuwing FCA UK - 2016-06-21
Velmon Enterprise Ltd (Fx Market Pro) - www.fxmarketpro.com - Waarschuwing CNMV Spain - 2018-07-30
VelocityTradeFX - velocitytradefx.com - Waarschuwing BCSC Canada - 2022-06-23
Veloxtrades - www.veloxtrades.net - Waarschuwing FCA UK - 2023-07-03
Vemarkets - www.vemarkets.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-14
Vendome Asset Management (clone of authorised firm) - Waarschuwing FCA UK - 2020-02-25
Vendôme Diamant - traditionvendome.com - Waarschuwing AMF France - 2017-07-24
Vendome Excellence SAS (Excellence Vendome) - www.excellencevendome.com - Waarschuwing AMF France - 2017-12-21
Vendome Prestige - Waarschuwing AMF France - 2017-09-25
Vendor Investment Group - vendorinvestment.com - Waarschuwing Finansinspektionen Sweden - 2020-12-10
VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of previously FCA registered firm) - bit4x.com - Waarschuwing FCA UK - 2014-06-23
Venice Forex Investment Doo - www.veniceforexinvestment.com - Waarschuwing Consob Italy - 2016-04-26
Venice Investment Group Ltd - veniceinvestmentgroup.com - Waarschuwing Consob Italy - 2017-03-13
Venor Associates Limited - Waarschuwing FCA UK - 2016-02-08
Venotrade Investment (Europe) Ltd - venotrade.com - Waarschuwing MFSA Malta - 2021-05-20
Venta KPO Services LLC - www.ventakpo.com - Waarschuwing FCA UK - 2013-09-20
Ventera Group - www.fma.govt.nznews-and-resourceswarnings-and-alertsventera-group - Waarschuwing FMA New Zealand - 2021-06-30
Ventera Group (Lexis Solution Ltd) - venteragroup.com - Waarschuwing Consob Italy - 2021-07-12
Venteragroup (Lexis Solution Ltd) - venteragroup.com - Waarschuwing Consob Italy - 2021-07-12
Ventiga Capital Partners - www.glb-groupe.com - Waarschuwing AMF France - 2020-08-21
Ventor Trading - Waarschuwing SC Malaysia - 2022-07-22
Ventura Capital Consultancy Services (clone of Former FCA Registered firm) - www.venturacapitalconsulting.com - Waarschuwing FCA UK - 2014-02-11
Ventura Capital Partners Limited - www.venturacapitalpartners.com - Waarschuwing GM Litigation Assistance - 2011-04-06
Ventura Group (2Mercados, 2 Mercados) - www.2mercados.com - Waarschuwing CNMV Spain - 2019-10-07
Ventura Group (FX Expertos) - www.fxpertos.com - Waarschuwing CNMV Spain - 2020-11-16
Ventura Group (Orotrader) - www.orotrader.com - Waarschuwing CNMV Spain - 2021-01-18
Venture Associates - Waarschuwing GM Litigation Assistance - 2018-01-01
Venture Capital Exchange (clone) - Waarschuwing ASIC Australia - 2018-01-01
Venture Equity Limited - www.venture-equity.co.uk - Waarschuwing FCA UK - 2020-11-05
Venture FX Pro / venturefxpro.com - venturefxpro.com - Waarschuwing OSC Canada - 2015-05-13
Venture Invest PLC - www.venture-invest.ch - Waarschuwing FMA Austria - 2015-07-23
Venture Partners Group - Waarschuwing FSMA Belgium - 2011-10-04
Venture Pro Trader - ventureprotrader.com - Waarschuwing NSSC Canada - 2016-09-09
Venture Smart Asia Limited (cloned by) - arrano.network - Waarschuwing SFC Hong Kong - 2022-03-22
Ventures Equity (clone) - www.venturesequity.com - Waarschuwing FMA New Zealand - 2023-06-09
Ventures GP - www.venturesgp.com - Waarschuwing Finanstilsynet Norway - 2014-03-11
Ventures international Ltd (EMDCapital, EMD Capital) - www.emdcapital.com - Waarschuwing CNMV Spain - 2020-01-13
VentureSkies (Trident High Growth Program) - www.ventureskies.io - Waarschuwing MAS Singapore - 2021-01-06
Venus Financial Markets Ltd. (VenusFX) - venusfxtrading.com - Waarschuwing MAS Singapore - 2016-07-19
Venus Funds Limited (cloned by) - venusfundslimited.com - Waarschuwing FMA New Zealand - 2022-02-16
Venus Holdings - www.venusholdings.co.uk - Waarschuwing FCA UK - 2023-01-26
VenusFX (Venus Financial Markets Ltd) - venusfxtrading.com - Waarschuwing MAS Singapore - 2016-07-19
VenVici Pte Ltd - venvici.com - Waarschuwing MAS Singapore - 2018-06-29
Venza Research - www.venza.my - Waarschuwing SC Malaysia - 2020-11-13
veoliaenergies.fr (clone) - @veoliaenergies.fr - Waarschuwing AMF France - 2022-11-21
Veonco Group Ltd - veonco.com - Waarschuwing SC Malaysia - 2020-11-13
Vera Loans - www.veraloans.com - Waarschuwing FCA UK - 2021-01-13
Verbatim Asset Management PLC (Clone of FCA authorised firm) - www.verbatimassetmanagement.co.uk - Waarschuwing FCA UK - 2015-05-03
Verdispar Securites - verdisparsecuritiesas.com - Waarschuwing Finanstilsynet Norway - 2013-01-17
Verdispar Securities (clone) - verdisparsecuritiesas.com - Waarschuwing AMF France - 2021-08-04
Verdmont Capital SA - Waarschuwing GM Litigation Assistance - 2018-01-01
Verein Crypto Currency User - Waarschuwing finma Switzerland - 2016-02-29
Verent Capital - www.verentcapital.com - Waarschuwing SFC Hong Kong - 2017-06-12
Veres Services Group - veresservices.com - Waarschuwing AMF France - 2023-05-26
Verge Capital (Clone of EEA authorised firm) - www.vergecapitallimiteduk.com - Waarschuwing FCA UK - 2021-05-13
Verge Capital Limited (CLONE) - www.vergecapitallimited.co.uk - Waarschuwing CBI Ireland - 2022-02-10
Verge Capital Limited (Finclude) (cloned by) - it-fincludeverge.org - Waarschuwing CBI Ireland - 2023-05-26
Verge Finance Private Lending - vergefinance.loan - Waarschuwing FCA UK - 2018-03-29
VergeFX Markets Limited - vergefxmarkets.com - Waarschuwing FCA UK - 2021-12-23
Veri Law Int. - www.verilaw.com - Waarschuwing GM Litigation Assistance - 2017-01-30
Verified Crypto Miners - verifiedcryptominers.com - Waarschuwing FCA UK - 2022-03-29
VerifyFX - verifyfx.com - Waarschuwing AFM Netherlands - 2023-04-25
Verilaw LLC Int. - www.verilaw.com - Waarschuwing GM Litigation Assistance - 2017-01-30
VERIM Management Limited - Waarschuwing CSSF Luxembourg - 2013-05-07
Verit Commerce Ltd - www.greenfieldinvestment.pro - Waarschuwing FMA Austria - 2022-07-01
Veritas Institutional GmbH (Veritas Investissement) - www.veritas-investissement.com - Waarschuwing AMF France - 2019-06-14
Veritas International Financial Services Limited (clone) - www.fujihk.net - Waarschuwing SFC Hong Kong - 2020-05-04
Veritas International Financial Services Limited (clone) - www.veritasfinance.net - Waarschuwing SFC Hong Kong - 2020-06-18
Veritas Investissement - www.veritas-investissement.com - Waarschuwing AMF France - 2019-06-14
Veritas Investment Partners (Clone of FCA Authorised Firm) - www.veritasgroupinvestment.com - Waarschuwing FCA UK - 2022-02-02
Verity Transfer Inc. - www.veritytransfer.com - Waarschuwing USA SEC - 2011-03-18
Vermillion Consulting LLC - tedex.co - Waarschuwing CNMV Spain - 2022-04-11
Verne T. Robinsons - www.vtrobinsons.com - Waarschuwing SFC Hong Kong - 2016-12-12
Verner Investissements Exane - www.verner-investissements-exane.com - Waarschuwing AMF France - 2020-07-29
Veronica Forex - www.veronicafx.com - Waarschuwing IFSC Belize - 2020-06-25
VeronicaFX - www.veronicafx.com - Waarschuwing IFSC Belize - 2020-06-25
Verrazzano Capital/Verrazzano UK (clone) - www.verrazzanocap.co.uk - Waarschuwing FCA UK - 2015-02-20
Versa Asia Malaysia (clone) - www.versa-asia.com - Waarschuwing SC Malaysia - 2022-02-10
Versailles Finances and Globstate Assets Holdings Limited - versaillesfinances.com - Waarschuwing FSMA Belgium - 2015-09-25
Versatis Coin - www.versatiscoin.com - Waarschuwing AMF France - 2020-03-23
Versima Plc - Waarschuwing FCA UK - 2015-01-29
Versus Wealth Management, sarl, sucursal en España - versuswm.com - Waarschuwing CNMV Spain - 2014-05-19
Vertex Digital - Waarschuwing FCA UK - 2023-06-05
Vertex Prime - vertexprimes.com - Waarschuwing FCA UK - 2023-06-29
Vertex Trade Options (Zolarex Ltd) - www.vertextradeoptions.com - Waarschuwing OSC Canada - 2021-06-22
Vertex Trades Limited - vertexinvestinc.com - Waarschuwing CNMV Spain - 2021-09-27
VertexFX - www.hybrid-solutions.com - Waarschuwing GM Litigation Assistance - 2017-11-07
Verto Trades - www.vertotades.com - Waarschuwing CNMV Spain - 2022-03-07
VertoTrades - www.vertotades.com - Waarschuwing CNMV Spain - 2022-03-07
Verum Investments Inc - www.verumhk.com - Waarschuwing CNMV Spain - 2023-05-29
Verxotonax BQ - verxotonax.online - Waarschuwing AMF France - 2023-05-02
Very Pro Loans (clone) - Waarschuwing FCA UK - 2016-02-02
VesMotion - www.vangossumconsult.com - Waarschuwing MAS Singapore - 2019-08-20
VesMotion Pte Ltd - www.vangossumconsult.com - Waarschuwing MAS Singapore - 2019-08-20
Vest Assets Ltd - www.vestassetltd.com - Waarschuwing FCA UK - 2023-02-10
Vesta Future (Q-IQ) - q-iq.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-11-22
Vesta Future OU (AtonBroker) - atonbroker.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17
Vesta Future OU (DeepForex) - deepfrx.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-10-12
Vesta Future OU (GT-Power) - gt-power.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-11-30
Vesta Future OU (Inodel) - inodel.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-11-24
Vesta Future OU (MK-IT) - mk-it.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-12-29
VestaFuture (Q-IQ) - q-iq.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-11-22
VestaFuture OU (AtonBroker) - atonbroker.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17
VestaFuture OU (DeepForex) - deepfrx.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-10-12
VestaFuture OU (GT-Power) - gt-power.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-11-30
VestaFuture OU (Inodel) - inodel.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-11-24
VestaFuture OU (MK-IT) - mk-it.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-12-29
Vestapros - www.vestapros.com - Waarschuwing AMF France - 2022-10-17
Vestcor - www.cis-ag.ch - Waarschuwing Finansinspektionen Sweden - 2014-01-10
Vestede Ltd (ExpertOption, Expert Option) - expertoption.com - Waarschuwing MAS Singapore - 2019-08-19
VestleFX 1 Ltd - vestlefx.com - Waarschuwing Cysec Cyprus - 2021-09-02
Vestor (CG Vestor Facility SRL) - vestor.ro - Waarschuwing ASF Romania - 2021-06-18
Vesus Loan Services - www.vesusloanservices.com - Waarschuwing CBI Ireland - 2018-06-08
Vet-Trade.com Ltd - vet-trade.com - Waarschuwing IFSC Belize - 2019-05-09
Vetoro Inc - vetoro.io - Waarschuwing CNMV Spain - 2020-01-13
Vetorobanc - vetoro.io - Waarschuwing CNMV Spain - 2020-01-13
VEVO Group Bank - www.vevogroupbank.com - Waarschuwing AMF France - 2020-08-24
Vexomarkets - vexomarkets.com - Waarschuwing Finansinspektionen Sweden - 2022-05-11
Vexpress - www.vogelkrediet-express.com - Waarschuwing AMF France - 2021-05-04
Vextrader Group Limited - vextrader.com - Waarschuwing SC Malaysia - 2020-11-13
Vexxsel - vexxsel.online - Waarschuwing FSMA Belgium - 2022-11-23
Vexxsel (Rever LTD) - vexxsel.online - Waarschuwing Consob Italy - 2023-02-20
VFortunes - svinternational.com - Waarschuwing BNM Malaysia - 2017-08-28
vfsfinance.com (clone) - vfsfinance.com - Waarschuwing AMF France - 2022-12-15
VFX aTrader - Forex & Stocks Online Trading - Waarschuwing OJK Indonesia - 2020-03-24
VFX BO-Forex & Stocks Live Management for VertexFX - Waarschuwing OJK Indonesia - 2020-03-24
VFX Capital - www.vfxcapital.com - Waarschuwing CNMV Spain - 2018-06-18
Vfxtrades - vfxtrades.net - Waarschuwing FCA UK - 2022-03-22
VG Asset Management Limited (clone) - www.vgassetmanagementhk.com - Waarschuwing SFC Hong Kong - 2019-10-11
VG Mining Corporation Limited aka VGMC Belize - Waarschuwing IFSC Belize - 2012-10-22
VG Vegas - www.vegas898.com - Waarschuwing SC Malaysia - 2021-08-25
VGC - www.vangossumconsult.com - Waarschuwing MAS Singapore - 2019-08-20
VGF Wealth Management (clone of EEA authorised firm) - vgfwealthmanagement.com - Waarschuwing FCA UK - 2015-05-08
VGM Business Ltd - vgmbusiness.com - Waarschuwing Consob Italy - 2016-03-29
VHNX Limited - vhnx.com - Waarschuwing FMA New Zealand - 2022-05-13
Vhtrade International Financial Group - www.vhtrade.cn - Waarschuwing SFC Hong Kong - 2017-05-08
VI Profit Galaxy (LaVidacoin) - www.lavidacoin.com - Waarschuwing SC Malaysia - 2018-09-03
Via Bank - www.via-bnk.com - Waarschuwing AMF France - 2022-04-29
via-amf-france.fr (clone) - via-amf-france.fr - Waarschuwing AMF France - 2022-08-02
via-france-amf.fr (clone) - via-france-amf.fr - Waarschuwing AMF France - 2022-10-19
Viab Finance - viabfinance.com - Waarschuwing AMF France - 2021-12-09
Viab-Finance - viabfinance.com - Waarschuwing AMF France - 2021-12-09
viabtc.net - www.viabtc.net - Waarschuwing CNMV Spain - 2022-02-21
Viabuy (Dock Financial SA) (cloned by) - www.viabuy-bank.com - Waarschuwing CSSF Luxembourg - 2022-04-20
ViaChains - viachains.com - Waarschuwing BaFin Germany - 2022-11-28
ViaForexTrade (Affort Projects SA) - viaforextrade.com - Waarschuwing USA SSB TX - 2021-04-28
VIAGEFI 6 Limited - Waarschuwing AMF France - 2017-01-23
Viamarketsgo - viamarketsgo.com - Waarschuwing KNF Poland - 2021-11-15
Vibe Inves Limited (clone of FCA authorised firm) - www.vibeinv.com - Waarschuwing FCA UK - 2021-08-04
Vibearn - Waarschuwing SEC Philippines - 2019-05-31
Vibeinv Invest Limited - www.vibeinv24.com - Waarschuwing Consob Italy - 2021-07-05
Vibeinv Invest Limited (clone of FCA authorised firm) - www.vibeinv.com - Waarschuwing FCA UK - 2021-08-04
Vici Markets - www.vicimarkets.com - Waarschuwing FSCA South Africa - 2022-02-04
Vicotoris (cloned by) - vicotoris.com - Waarschuwing CSSF Luxembourg - 2021-03-25
Victor Global Trading - www.victorglobaltrading.com - Waarschuwing FSA Japan - 2021-06-07
Victordebt Limited - www.victordebt.com - Waarschuwing FCA UK - 2018-05-08
Victoria Capital Group - victoriacapitalgroup.com - Waarschuwing FMA New Zealand - 2017-11-15
Victoria Capital Ltd (clone) - atrad.io - Waarschuwing FSC Mauritius - 2020-12-09
Victoria Capital Management Ltd (VCM) (cloned by) - atrad.io - Waarschuwing FSC Mauritius - 2020-12-09
Victoria Finance LLC - www.victoriafinance.com - Waarschuwing FMA Austria - 2020-08-05
Victoria Harris - Waarschuwing IFSC Belize - 2021-11-18
Victorich Trades Company - www.victorich.ph - Waarschuwing SEC Philippines - 2021-11-18
Victorious Plc - www.victorious.ch - Waarschuwing finma Switzerland - 2016-01-18
Victory Fx - www.victoryfx.uk - Waarschuwing FCA UK - 2022-10-25
Victory Life & Pension Assurance Company Ltd - www.victorylife.ch - Waarschuwing Finansinspektionen Sweden - 2013-12-19
Victory Suisse (Victory Invest, SOFINEX S.F., Vectory Consulting S.F., Vectory Investment, Vectory France) - Waarschuwing AMF France - 2011-08-12
Vide Projects Ltd (Videoforex) - www.videforex.com - Waarschuwing AMF France - 2018-06-22
Videforex - www.videforex.com - Waarschuwing AMF France - 2018-06-22
Videoforex - www.videforex.com - Waarschuwing AMF France - 2018-06-22
Videxpert Capital Market - www.vidxpert.io - Waarschuwing SC Malaysia - 2021-09-20
Vidxpert Capital Market - www.vidxpert.io - Waarschuwing SC Malaysia - 2021-09-20
Vie Finance Aepey (cloned by) - titancfd.com - Waarschuwing HCMC Greece - 2023-03-15
Viet Sin GB Stock Trade Co. - www.indexgb.com - Waarschuwing MAS Singapore - 2016-04-07
Vigilante Inversores - www.opcionesbinariasvigilante.com - Waarschuwing CNMV Spain - 2019-01-14
Vigo and Co LLC - www.onirofx.com - Waarschuwing Consob Italy - 2021-10-18
Vigo and Co Llc (GalanTrade) - www.galantrade.com - Waarschuwing Consob Italy - 2022-05-02
Vigo and Co Llc (Level5x) - www.level5x.com - Waarschuwing Consob Italy - 2021-12-27
Vigor Growth Ltd (Inceptial) - inceptial.com - Waarschuwing CNMV Spain - 2022-04-18
Vikdas Industries Ltd. - Waarschuwing SEBI India - 2016-02-24
Viking Investments Global (clone of FCA authorised firm) - vikinginvestmentsglobal.com - Waarschuwing FCA UK - 2018-06-13
Viking Investors Global (clone of FCA authorised firm) - vikinginvestmentsglobal.com - Waarschuwing FCA UK - 2018-06-13
Vila Nova Advisory Management LTDA (VN-AM) - www.vn-am.com - Waarschuwing CVM Brazil - 2015-12-10
Vila Nova Consultoria - www.vn-am.com - Waarschuwing CVM Brazil - 2015-12-10
Vilaron compagnie inc. - Waarschuwing GM Litigation Assistance - 2013-06-10
Vilgor Capital - www.vilgorcapital.com - Waarschuwing CNMV Spain - 2018-02-05
Villoni Credits Et Finances - servicesvillonifinances.site123.me - Waarschuwing AMF France - 2022-05-10
Vimaxo Ltd (ANZ Capitals) - anzcapitals.com - Waarschuwing CNMV Spain - 2020-03-09
Vin Patrimoine - www.vinpatrimoine.com - Waarschuwing AMF France - 2019-05-16
Vin Protocol (Clone of FCA Authorised Firm) - www.protocol.vin - Waarschuwing FCA UK - 2023-02-08
Vin Pty Ltd (clone) - www.protocol.vin - Waarschuwing FCA UK - 2023-01-09
Vin-Epargne - vin-epargne.fr - Waarschuwing AMF France - 2019-07-19
Vin-sur-Vin - www.vin-sur-vin.net - Waarschuwing AMF France - 2020-04-08
Vincenzo Pettinicchio, NPFB Europe SRL, Montreal Tickets and World of Tickets - Waarschuwing NSSC Canada - 2016-03-04
Vincoro Financial (GMBH) - Waarschuwing GM Litigation Assistance - 2018-01-01
Vincy Options S.A. - vincyoptions.com - Waarschuwing ASIC Australia - 2011-04-04
Vine-Investments - Https:Seainvention.Wixsite.ComVine-Investments - Waarschuwing FCA UK - 2022-11-28
vine-investments.com - seainvention.wixsite.comvine-investments - Waarschuwing FCA UK - 2022-11-28
vineabnk (Ether Arena) - vineab.com - Waarschuwing BaFin Germany - 2022-09-30
Vinek Investment Ltd. - Waarschuwing SEC Nigeria - 2011-08-09
ViniFX - www.vinifx.com - Waarschuwing FCA UK - 2023-04-27
Vinlea Finance - vinleafinance.com - Waarschuwing AMF France - 2019-11-25
Vinneo - vinneo.fr - Waarschuwing AMF France - 2020-07-29
Vino Capital - vino-capital.com - Waarschuwing AMF France - 2018-09-26
VINOG Logik Consult GmbH i.G. - www.marketgbp.com - Waarschuwing BaFin Germany - 2020-04-15
Vinovest - www.vinovest.fr - Waarschuwing AMF France - 2019-12-10
Vinsgold Enterprise Pte Ltd - www.vincyoptions.com - Waarschuwing MAS Singapore - 2012-11-20
Vinsimo - vinsimo.com - Waarschuwing AMF France - 2018-09-26
Vintage Crypto - www.vintages-crypto.com - Waarschuwing FCA UK - 2022-12-20
Vintage Crypto Assets - vintagecryptoassets.com - Waarschuwing FCA UK - 2022-01-12
Vintage Futures Asia - vintagefutureasia.com - Waarschuwing SC Malaysia - 2021-10-21
Violet Earl Asset Management Ltd - violetearl.com - Waarschuwing KNF Poland - 2017-03-02
Vip Binary - www,vipbinary.com - Waarschuwing USA SEC - 2013-08-20
VIP Brokers - vip-brokers.com - Waarschuwing GM Litigation Assistance - 2017-11-09
VIP Chairo Crypto - Waarschuwing FSCA South Africa - 2020-03-24
VIP Crypto - vip-crypto.com - Waarschuwing FCA UK - 2018-11-30
Vip Forex Pro (Astrica Ltd) - vipforexpro.com - Waarschuwing CNMV Spain - 2021-01-25
VIP Markets Limited - www.vvipmarkets.com - Waarschuwing FSMA Belgium - 2017-08-16
vip.yzfyy.com - www.ip.yzfyy.com - Waarschuwing SFC Hong Kong - 2016-07-25
VipBinary - www,vipbinary.com - Waarschuwing USA SEC - 2013-08-20
Vipco - www.vangossumconsult.com - Waarschuwing MAS Singapore - 2019-08-20
Vipco Holdings Pte Ltd - www.vangossumconsult.com - Waarschuwing MAS Singapore - 2019-08-20
VIPCOIN Finanzportal GmbH - www.vipcoin.ch - Waarschuwing FMA Austria - 2023-03-03
VIPCOIN-Finanzportal GmbH - vipcoin.ch - Waarschuwing BaFin Germany - 2023-06-16
VipForexPro (Astrica Ltd) - vipforexpro.com - Waarschuwing CNMV Spain - 2021-01-25
Vipotor Wealth Ltd - www.vipotor.co - Waarschuwing FCA UK - 2023-06-02
Viptrade - viptrade.eu - Waarschuwing BCSC Canada - 2023-03-31
Vipwayzone - vipwayzone.com - Waarschuwing FSMA Belgium - 2019-07-11
Viral - Waarschuwing OJK Indonesia - 2020-07-08
Viral Kredit - www.strategievision.com - Waarschuwing AMF France - 2019-12-12
Viral-Kredit - www.strategievision.com - Waarschuwing AMF France - 2019-12-12
virement_fiabl1 (Profil Instagram) (clone) - virement_fiabl1 - Waarschuwing AMF France - 2021-07-02
Virgin Gold Mining Corporation - www.vgmc.com - Waarschuwing MAS Singapore - 2011-04-27
Virgin Money (clone of FCA authorised firm) - www.uk-money.co.uk - Waarschuwing FCA UK - 2020-10-13
Virginsmarkets - www.virginsmarkets.com - Waarschuwing CSA Canada - 2021-12-01
Virgo Banc - virgobanc.com - Waarschuwing CNMV Spain - 2023-05-03
Virgo Binary Trade - www.virgobtrade.com - Waarschuwing SEC USA - 2021-06-14
VirgoBanc - virgobanc.com - Waarschuwing CNMV Spain - 2023-05-03
Viridian Ethical Investments - www.viridianethicalinvestments.com - Waarschuwing FCA UK - 2012-11-12
Virmont SA (cloned by) - alken.enetia.net - Waarschuwing CSSF Luxemburg - 2023-06-28
Virtu Financial (clone) - www.virtu.org.uk - Waarschuwing CBI Ireland - 2019-07-30
Virtual Funds Inc - www.virtualstocks.co - Waarschuwing Consob Italy - 2019-12-23
Virtual Stocks - www.virtualstocks.co - Waarschuwing Consob Italy - 2019-12-23
Virtual Trade. Inc - Waarschuwing Finansinspektionen Sweden - 2011-02-22
Virtual-FXtrade Limited - virtual-fxtrade.com - Waarschuwing OSC Canada - 2022-07-25
Virtualfunds Inc - www.virtualstocks.co - Waarschuwing Consob Italy - 2019-12-23
virtualonecunion.com - www.virtualonecunion.com - Waarschuwing FMA New Zealand - 2021-07-26
VirtualStocks - virtualstocks.io - Waarschuwing Consob Italy - 2020-03-03
VirtualStocks - www.virtualstocks.co - Waarschuwing Consob Italy - 2019-12-23
Virtualtrade24 Ltd - virtualtrade24.com - Waarschuwing CNMV Spain - 2021-10-04
VirtuFinance - www.virtufinance.com - Waarschuwing Consob Italy - 2023-03-13
Virtuous Wealth Ltd - virtuous-wealth.com - Waarschuwing FCA UK - 2018-06-18
Virtus Capital - virtuscapital.world - Waarschuwing AMF France - 2022-10-17
VirtusCapital - virtuscapital.world - Waarschuwing AMF France - 2022-10-17
Vis Trading Option - vistradingoption.com - Waarschuwing CNMV Spain - 2020-03-30
Visa Bank - www.visabank.org - Waarschuwing GM Litigation Assistance - 2017-08-29
Visa Fund Management Limited (Visa Bank) - www.visabank.org - Waarschuwing GM Litigation Assistance - 2017-08-29
Visalux, société coopérative (cloned by) - visaluxsc.com - Waarschuwing CSSF Luxembourg - 2023-04-27
Visdom Investment Management (Hong Kong) Limited (clone) - www.visdominvestmentmanagement.com - Waarschuwing SFC Hong Kong - 2019-09-17
Viseno Capital Limited - www.visenofx.com - Waarschuwing CNMV Spain - 2022-04-11
Vision Financial Partners, LLC - Waarschuwing OSC Canada - 2015-06-23
Vision Global Fx - visionglobalfx.com - Waarschuwing FCA UK - 2022-02-09
Vision International FZCO - Waarschuwing HCMC Greece - 2022-05-26
Vision Introducer Ltd (Money Bonds Market) - moneybondsmarket.com - Waarschuwing FCA UK - 2020-11-12
Vision Quest International Furutes Co Limited (clone) - www.newhuixin.com - Waarschuwing SFC Hong Kong - 2022-09-19
Vision Quest International Futures Company Limited (clone) - www.gjqh888.cn - Waarschuwing SFC Hong Kong - 2019-04-26
Vision Trading Advisors - www.binexmarkets.com - Waarschuwing BCSC Canada - 2016-02-18
VisionFxpro - visionfx.pro - Waarschuwing FCA UK - 2022-10-26
Visiontechfx - visiontechfx.com - Waarschuwing FCA UK - 2022-02-21
Visla Finance - vislafinance.site - Waarschuwing AMF France - 2022-07-19
VisOptionTrade - vistradingoption.com - Waarschuwing CNMV Spain - 2020-03-30
Visotrade Management Inc. - Waarschuwing FCA UK - 2012-01-25
Vista Capital Finance - vistacapitalfinance.com - Waarschuwing SEC USA - 2022-04-25
Vista Capital Finance - www.vistacapitalfinance.com - Waarschuwing GM Litigation Assistance - 2021-12-20
Vista Capital Management - www.vista-hk.com - Waarschuwing SFC Hong Kong - 2012-04-17
Vista Holding Group AG - www.vistainvestment.money - Waarschuwing finma Switzerland - 2019-09-16
Vista International Services Limited - www.vista-services.org - Waarschuwing OJK Indonesia - 2016-08-18
Vista Investment - www.vistainvestment.money - Waarschuwing finma Switzerland - 2019-09-16
Vistra Advisors Llc - www.vistraadvisorsllc.com - Waarschuwing FCA UK - 2022-07-13
VisTradingOption - vistradingoption.com - Waarschuwing CNMV Spain - 2020-03-30
Vit Bank - vitbk.com - Waarschuwing AMF France - 2023-01-23
Vita Impex Ltd (AceTopFinancial) - acetopfin.com - Waarschuwing CNMV Spain - 2021-05-10
Vita Impex Ltd (Pluton500, Pluton 500) - vitafx.com - Waarschuwing Consob Italy - 2021-04-12
Vita Impex Ltd (VitaFX) - vitafx.com - Waarschuwing Consob Italy - 2021-04-12
Vitacapitals LLC - vitacapitals.com - Waarschuwing FMA Liechtenstein - 2021-11-10
Vitae Token - www.vitaetoken.io - Waarschuwing SC Malaysia - 2021-04-08
VitaFX (Vita Impex Ltd) - vitafx.com - Waarschuwing Consob Italy - 2021-04-12
Vital Finance - www.vital-fin-bk.com - Waarschuwing AMF France - 2020-11-30
Vital Finance Service - www.vital-finance-service.com - Waarschuwing AMF France - 2020-03-30
Vital Market Soluciones Financieras, S.L. - Waarschuwing CNMV Spain - 2015-06-08
Vital Markets Solutions Limited (Vital Market) - vitalmarkets.com - Waarschuwing CNMV Spain - 2015-06-08
Vital Resources Ltd (Coinibank) - www.coinibank.co - Waarschuwing BaFin Germany - 2020-12-02
Vital Resources Ltd (Coiniwelt) - coiniwelt.com - Waarschuwing BaFin Germany - 2021-03-01
Vital Resources LTD (MegatradeFX) - www.megatradefx.com - Waarschuwing FCA UK - 2019-01-17
Vitalfinanzen - - Waarschuwing FSMA Belgium - 2022-01-20
Vitalfxoption - www.vitalfxoption.net - Waarschuwing FCA UK - 2022-02-10
Vitol Capital Management Ltd / Vitol Capital - www.vitolcapital.com - Waarschuwing ASIC Australia - 2017-10-11
Viva Loan Service - www.vivaloanservice.com - Waarschuwing CBI Ireland - 2023-03-06
Viva Loans (clone of Appointed Representative Introducer firm) - Waarschuwing FCA UK - 2020-09-07
Viva Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-11-11
Viva Payment Solutions GmbH - www.viva-exchange.com - Waarschuwing FMA Austria - 2019-12-11
Viva Trust Bank - www.vivatrustbank.com - Waarschuwing FCA UK - 2021-12-10
VivaExchange OU (EXW Wallet) - www.exw-wallet.com - Waarschuwing FMA Austria - 2020-01-22
vivalto-holding.fr (clone) - @vivalto-holding.fr - Waarschuwing AMF France - 2023-01-19
Vivant Financial - Waarschuwing CSSF Luxembourg - 2011-01-21
Vivi Solaris - vivid-solaris.fr - Waarschuwing AMF France - 2021-03-18
Vivi Support - vivid-support.fr - Waarschuwing AMF France - 2021-03-18
Vivian Trade - viviantrade.com - Waarschuwing Consob Italy - 2023-05-02
Vivier & Co - vivierco.com - Waarschuwing BaFin Germany - 2019-11-13
Vivier and Company Limited - vivierco.com - Waarschuwing BaFin Germany - 2019-11-13
Vivo Credit Corp - http:www.vivocredit.com - Waarschuwing IFSC Belize - 2012-11-12
Vivo de la Bolsa - www.vivodelabolsa.com - Waarschuwing CNMV Spain - 2013-06-04
Vivo Finance Bank - vivofinance-bank.com - Waarschuwing GM Litigation Assistance - 2021-07-12
VivodelaBolsa - www.vivodelabolsa.com - Waarschuwing CNMV Spain - 2013-06-04
Vivodelabolsa.com - vivodelabolsa.com - Waarschuwing CNMV Spain - 2013-06-03
Vivoo Fund - vivoofund.com - Waarschuwing AMF France - 2022-06-02
VIVZ (MYfintec) - www.myfintec.com - Waarschuwing FMA New Zealand - 2018-12-19
Vix500 (Blue Seal limited) - www.vix500.com - Waarschuwing Finansinspektioon Estonia - 2017-03-13
Vixc Finance - www.vixcfinance.com - Waarschuwing AMF France - 2020-05-04
VKA Wealth (clone) - Waarschuwing SC Malaysia - 2023-05-19
VKD Invest SICAV-SIF SCA (cloned by) - vkd-invest.com - Waarschuwing CSSF Luxembourg - 2023-02-21
VKI 2412 Services - Waarschuwing CNMV Spain - 2022-07-18
vl-capital.net (clone) - @vl-capital.net - Waarschuwing AMF France - 2022-03-29
VLF Finances - www.vlf-finances.com - Waarschuwing AMF France - 2019-10-04
VM Services LLC (IgniteFX Markets) - ignitefxmarkets.com - Waarschuwing CNMV Spain - 2023-04-17
VMC Global - vmc-global.com - Waarschuwing Cysec Cyprus - 2020-11-30
VMS Securities Limited (cloned by) - www.dpzqfxhk.com - Waarschuwing SFC Hong Kong - 2022-10-10
VMS Securities Limited (cloned by) - www.vmsdpfxhk.com - Waarschuwing SFC Hong Kong - 2022-08-24
VN-AM - www.vn-am.com - Waarschuwing CVM Brazil - 2015-12-10
VNSMART (Intelligence Investment Financial Services Plc) - www.vnsmart.com - Waarschuwing MAS Singapore - 2021-07-05
Vogel Capital - www.vogelcapital.com - Waarschuwing Finansinspektion Sweden - 2017-12-08
Vogel, Maines & Associates - www.vogel-maines.com - Waarschuwing SEC USA - 2018-04-10
Vogelkrediet Express - www.vogelkrediet-express.com - Waarschuwing AMF France - 2021-05-04
Volcker Capital Management - volckercapital.com - Waarschuwing HCMC Greece - 2014-09-26
Volex Capital - www.volexcapital.com - Waarschuwing MFSA Malta - 2022-07-27
Volex Fx Global - volexfxglobal.com - Waarschuwing FCA UK - 2022-02-16
Volksbank (cloned by) - @tempmailsys.com - Waarschuwing BaFin Germany - 2021-09-23
volksbk-eg.com (clone) - @volksbk-eg.com - Waarschuwing AMF France - 2021-12-06
volksbk-invest.com (clone) - @volksbk-invest.com - Waarschuwing AMF France - 2021-10-28
volksfinanzenbk.com (clone) - www.volksfinanzenbk.com - Waarschuwing AMF France - 2021-11-15
VolksFX - www.volksfx.net - Waarschuwing FMA Austria - 2023-01-25
Volt Inland Capital - www.voltincap.com - Waarschuwing FSC Isle of Man - 2012-03-28
Voltroon - voltroon.com - Waarschuwing OJK Indonesia - 2018-07-02
Voltsmarket - voltsmarket.com - Waarschuwing OSC Canada - 2021-05-11
Volz & Associates Kapital Investment (Vaki Bank) - www.eaccess-volzyassociates.com - Waarschuwing AMF France - 2020-01-03
Vomis Group OÜ (Daxioma) - daxioma.com - Waarschuwing Finantsinspektsioon Estonia - 2020-05-08
Von Cramm Investment GmbH - Waarschuwing BaFin Germany - 2022-06-14
Von Veldenstein Group SL - von-veldenstein.com - Waarschuwing CNMV Spain - 2019-02-04
vontobel-patrimoine.com (clone) - www.vontobel-patrimoine.com - Waarschuwing AMF France - 2022-04-14
VorsorgePlus.ch - www.vorsorgeplus.ch - Waarschuwing finma Switzerland - 2015-04-07
Vortex Assets Corporation - www.vortexassets.com - Waarschuwing Consob Italy - 2016-10-17
Vortex Assets Limited - www.vortexassets.com - Waarschuwing SFC Hong Kong - 2017-11-10
Vortex Capital Ltd - www.axecc.io - Waarschuwing Consob Italy - 2018-07-02
Vortex Profits Limited - www.vortexprofits.com - Waarschuwing CBI Ireland - 2018-02-19
VorteXz Signals - vortexzsignals.com - Waarschuwing ASF Romania - 2021-06-18
Vos Conseillers (clone) - elgf-bnk.online - Waarschuwing AMF France - 2022-04-04
Voth Nixon Group - vnxgroup.com - Waarschuwing FMA Austria - 2015-12-10
Votre Epargne 2022 - investissement-rentable.online - Waarschuwing AMF France - 2022-03-21
Votre Epargne 2022 - votre-epargne.pour-2022.com - Waarschuwing AMF France - 2022-01-03
votre-espace-pros.com (clone) - votre-espace-pros.com - Waarschuwing AMF France - 2022-09-16
Vott Bank - vottbank.com - Waarschuwing FCA UK - 2023-05-12
Vous Financer Group (clone) - acces-client-liberbk.com - Waarschuwing AMF France - 2021-06-21
Vow-Asia - www.vow-asia.com - Waarschuwing MAS Singapore - 2020-01-17
Voxcom Finance - www.voxcom-finance.com - Waarschuwing AMF France - 2022-07-13
Voxtraders KLSE - t.mevoxtraderklse - Waarschuwing SC Malaysia - 2021-04-26
VoyanX - voyanx.com - Waarschuwing DFPI CA USA - 2022-12-27
VP Bank (Luxembourg) (cloned by) - onlinevpbk.com - Waarschuwing CSSF Luxembourg - 2022-02-21
vpbank.online (clone) - www.vpbank.online - Waarschuwing AMF France - 2022-08-01
VPM Vermogensverwaltungs Wealth Management AG (clone) - www.vpmwealth.com - Waarschuwing FMA Austria - 2019-06-01
VPM Wealth (clone) - www.vpmwealth.com - Waarschuwing FMA Austria - 2019-06-01
Vpoint LLC - www.vpointllc.com - Waarschuwing USA SEC - 2015-08-14
vponlinebk.com (clone) - @vponlinebk.com - Waarschuwing AMF France - 2022-02-28
Vpr Safe Financial Group Limited (Alvexo Partners) - www.alvexo.com - Waarschuwing MAS Singapore - 2016-11-18
Vrade Finance - vradefinance.com - Waarschuwing AMF France - 2021-03-23
vrd-bank.com (clone) - vrd-bank.com - Waarschuwing AMF France - 2021-06-17
vrdown.com - vrdown.com - Waarschuwing BaFin Germany - 2023-01-26
Vredestein Investment Consortium (clone) - Waarschuwing GM Litigation Assistance - 2018-01-01
VRN Capitals - vrncapitals.com - Waarschuwing FCA UK - 2022-02-10
VRS Funding Corp - www.vrsfunding.com - Waarschuwing FCA UK - 2011-12-02
VRS Law Firm LLP - vrslawfirm.com - Waarschuwing FCA UK - 2017-05-15
VRTech Limited (Option Banks) - optionbanks.com - Waarschuwing Consob Italy - 2017-11-13
VS Finance SAS - www.vsfinancesas.com - Waarschuwing AMF France - 2019-11-25
VS Finances - www.vs-finances.com - Waarschuwing AMF France - 2019-11-25
VSB Malta SA - www.vsbmalta.com - Waarschuwing MFSA Malta - 2018-02-27
VSB-FX (clone of Advazo Ltd) - www.vsb-fx.com - Waarschuwing FMA New Zealand - 2023-01-20
VT Group Ltd (Finotive) - finotive.net - Waarschuwing CNMV Spain - 2021-06-28
VT Group LTD (Finotive) - www.finotive.net - Waarschuwing FMA Austria - 2021-05-08
VT Markets (Vantage Group) - www.vtmarkets.com - Waarschuwing CNMV Spain - 2021-08-02
VTA system Co.,Ltd. - www.vtasystem.com - Waarschuwing SEC Thailand - 2012-09-28
VTB Trade - vtb-trade.org - Waarschuwing FSC Mauritius - 2017-05-25
VTC Europe BV (clone) - www.vtc-europe-bv.com - Waarschuwing AMF France - 2021-03-31
VTM Integrated Systems Ltd. - www.alpha-centauri.co - Waarschuwing FMA Austria - 2017-06-28
vtrading.club Ltd (Expertminers) - expertminers.ltd - Waarschuwing BCSC Canada - 2021-05-21
VTrees - svinternational.com - Waarschuwing BNM Malaysia - 2017-08-28
VUCC - Waarschuwing SEC Philippines - 2019-05-31
Vuelex - www.vuelex.com - Waarschuwing AMF France - 2020-10-29
Vutivi Mahunisi (Supreme Guarantees and Finance Services (Pty) Ltd) - Waarschuwing FSCA South Africa - 2021-03-11
VVIP Club 88 - Waarschuwing SC Malaysia - 2014-09-23
VVIP Trader Saham Malaysia - t.metradersahamalaysia - Waarschuwing SC Malaysia - 2022-04-29
VVIP Traders Malaysia - t.mevviptradermalaysia - Waarschuwing SC Malaysia - 2022-04-13
Vxmarkets (Clear VX Ltd) - www.vxmarkets.com - Waarschuwing ASIC Australia - 2017-07-14
vyabai.com (clone) - vyabai.com - Waarschuwing AMF France - 2022-07-04
vyv-gestion.com (clone) - @vyv-gestion.com - Waarschuwing AMF France - 2023-02-21
vyvgestion.com (clone) - @vyvgestion.com - Waarschuwing AMF France - 2023-06-06
vyvgestion.net (clone) - @vyvgestion.net - Waarschuwing AMF France - 2023-06-06
vyvpatrimoine.com (clone) - @vyvpatrimoine.com - Waarschuwing AMF France - 2023-02-21