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Meld Fraude

Internationale Waarschuwingen

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

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



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

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

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

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

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

Valleys Finance Limited (clone of authorised firm) - Waarschuwing FCA UK - 2020-08-26

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-Holdings AG (Wallet Secur) (clone) - www.wallet-secur.com - Waarschuwing AMF France - 2019-12-18

Valueboom - valueboom.net - Waarschuwing FCA UK - 2022-02-08

ValueFx Limited - www.valuefx.eu - Waarschuwing FCA UK - 2020-09-24

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

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 Asset Management (clone of FCA authorised firm) - www.vanguardassetmanagement.co.uk - Waarschuwing FCA UK - 2017-12-28

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 (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 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

Vantagepro Asset Management - Waarschuwing FSMA Belgium - 2011-10-04

VanZandt Group - Waarschuwing ASIC Australia - 2018-01-01

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

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

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

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

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

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

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 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

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

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

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 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

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 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

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

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

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

VFortunes - svinternational.com - Waarschuwing BNM Malaysia - 2017-08-28

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

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

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 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

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-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

Vinek Investment Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

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 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

VipForexPro (Astrica Ltd) - vipforexpro.com - Waarschuwing CNMV Spain - 2021-01-25

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 Binary Trade - www.virgobtrade.com - Waarschuwing SEC USA - 2021-06-14

Viridian Ethical Investments - www.viridianethicalinvestments.com - Waarschuwing FCA UK - 2012-11-12

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

Virtuous Wealth Ltd - virtuous-wealth.com - Waarschuwing FCA UK - 2018-06-18

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

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 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

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

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 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

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

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

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

VMC Global - vmc-global.com - Waarschuwing Cysec Cyprus - 2020-11-30

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

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

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

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

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

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