+31
20 808 7470 
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
@superDBancosEc - @superDBancosEc - Waarschuwing Superbancos Ecuador - 2022-05-24
Z Line Corporation Ltd (Unix Broker, UnixBroker) - www.unixbroker.com - Waarschuwing FCA UK - 2021-01-05
Z.I.E natural edition GmbH - marketssoft.com - Waarschuwing BaFin Germany - 2021-02-05
Z&A Exchange OÜ - aspenholding.co - Waarschuwing Finantsinspektsioon Estonia - 2020-08-24
Zade Invest - www.zadeinvst.com - Waarschuwing FCA UK - 2023-06-02
Zade Investment Limited - www.zadeinvst.com - Waarschuwing FCA UK - 2023-06-02
Zadepro Global - www.zadeproglobal.com - Waarschuwing FCA UK - 2023-06-30
Zagreb Commerce Bank Switzerland - zbcommercebch.com - Waarschuwing finma Switzerland - 2014-04-22
Zaha Bank - zaha-b.com - Waarschuwing AMF France - 2020-08-24
Zaha Banque - zaha-b.com - Waarschuwing AMF France - 2020-08-24
Zahamax - zahamax.com - Waarschuwing SEC USA - 2022-10-27
ZAI Finance (clone of authorised firm) - www.zai-finance.com - Waarschuwing FCA UK - 2019-05-08
Zain Tour and Travel - Waarschuwing OJK Indonesia - 2020-03-05
Zakir's Mortgages - Waarschuwing GM Litigation Assistance - 2018-01-01
Zaklad Ekspertyz Gospodarczych Sp. z o.o. - Waarschuwing KNF Poland - 2013-12-30
Zakra Corp Sp. z o.o. - Waarschuwing KNF Poland - 2013-11-08
Zaltron - www.zaltrons.net - Waarschuwing FCA UK - 2023-04-12
Zaltrons - www.zaltrons.net - Waarschuwing FCA UK - 2023-04-12
Zan Partners (clone of authorised firm) - zan-partners.com - Waarschuwing FCA UK - 2018-03-23
Zandex Investment Capital and Finance Ltd (clone of FCA authorised firm) - zandexicf.com - Waarschuwing FCA UK - 2018-09-19
Zane Hegarty - www.mypensionmoney.co.uk - Waarschuwing FCA UK - 2011-12-13
Zanetti Studio - zanetti-studio.com - Waarschuwing CNMV Spain - 2021-06-28
Zanfir Trading UG i.G. - fibonetix.com - Waarschuwing BaFin Germany - 2020-07-10
Zanik Leasing & Rentals (Clone of a FCA authorised firm) - www.zanikleasing.com - Waarschuwing FCA UK - 2022-05-25
Zantar Investment - www.zantarinvestment.com - Waarschuwing CNMV Spain - 2019-08-26
Zaquio Bank - www.zaquio.com - Waarschuwing AMF France - 2021-02-23
ZAR Forex (ZARFX, ZAR FX, ZARForex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10
Zar Forex Capital Markets Ltd - zarforex.com - Waarschuwing Consob Italy - 2016-01-11
ZAR FX (ZARFX, ZAR Forex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10
ZAR Solutions Limited (AyaFX, Aya Forex, Ayaforex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10
ZAR Solutions Limited (ZARFX, ZAR FX, ZAR Forex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10
ZARForex (ZARFX, ZAR FX, ZAR Forex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10
ZARFX (ZAR FX, ZAR Forex, ZARForex) - ayafx.com - Waarschuwing FSC BVI - 2017-07-10
Zavareh Equity Group Inc. - Waarschuwing OSC Canada - 2011-02-08
Zavori Financial Group (Asia) Limited - Waarschuwing SFC Hong Kong - 2017-12-29
Zayan Business Bvba - www.zayanbusinessbvba.com - Waarschuwing FCA UK - 2023-06-28
zayanbusinessbvba.com - www.zayanbusinessbvba.com - Waarschuwing FCA UK - 2023-06-28
ZB Trading Limited (ZBForex) - zbforex.com - Waarschuwing FMA New Zealand - 2017-06-21
ZBForex Ltd - zbforex.com - Waarschuwing FMA New Zealand - 2017-06-21
ZBG - www.zbgtrades.com - Waarschuwing BCSC Canada - 2021-11-23
ZBorsa (Ziraat Yatirim Borsa) - Waarschuwing OJK Indonesia - 2020-03-24
Zbronz Bank - www.zbronz.com - Waarschuwing AMF France - 2023-02-28
ZC Exchange - zcorg01.com - Waarschuwing DFPI CA USA - 2022-12-27
Zeal Capital Market (UK) Limited - www.zfx.comth - Waarschuwing SEC Thailand - 2022-12-13
Zeal Global Coin - zealglobalcoin.com - Waarschuwing FCA UK - 2023-02-22
Zeal Invest - zealinvest.com - Waarschuwing FCA UK - 2022-02-07
Zealglobalcoin - zealglobalcoin.com - Waarschuwing FCA UK - 2023-02-22
Zeb Insurance - www.zeb-insurance.com - Waarschuwing FCA UK - 2017-04-20
ZebraInvest - www.zebrainvest.com - Waarschuwing AMF France - 2014-12-22
ZeemzFX - www.zeemzfx.com - Waarschuwing FCA UK - 2022-09-16
Zeestar Multi Club & Tours Pvt. Limited - Waarschuwing SEBI India - 2016-02-04
Zeffyr Shops - www.zeffyrshop.com - Waarschuwing FSA Isle of Man - 2023-03-08
Zehenter & Partner Invest AG (cloned by Zehenter Invest AG) - zeuzycentral.com - Waarschuwing FMA Liechtenstein - 2021-02-23
Zehenter Invest AG (cloned of Zehenter & Partner Invest AG) - zeuzycentral.com - Waarschuwing FMA Liechtenstein - 2021-02-23
ZEI (Zoom Executive Investments) - Waarschuwing FSCA South Africa - 2020-02-21
zeipmex.lol (clone) - zeipmex.lol - Waarschuwing SEC Thailand - 2022-11-18
Zelomit Insurance (clone) - zelomit.com - Waarschuwing FCA UK - 2014-01-21
ZEMC Sdn Bhd (1216874-A) - Waarschuwing SC Malaysia - 2017-06-23
Zemlinsky, Rostislav - Waarschuwing CSA Canada - 2011-03-28
Zen Vybe Inc - www.zenvybe.net - Waarschuwing BCSC Canada - 2020-03-27
Zend Bank - www.zend-bnk.com - Waarschuwing AMF France - 2023-03-06
Zend Trade Group - www.zendtrade.com - Waarschuwing FMA New Zealand - 2018-11-01
ZendFinancials - www.zendfinancials.com - Waarschuwing finma Switzerland - 2023-02-23
Zenfinex (clone of FCA authorised firm) - zfxtrade.com - Waarschuwing FCA UK - 2022-07-25
Zenfxltd - www.zenfxltd.com - Waarschuwing FCA UK - 2022-10-27
zenfxltd.com - www.zenfxltd.com - Waarschuwing FCA UK - 2022-10-27
ZenGo Fx - zengofxpro.com - Waarschuwing FCA UK - 2022-01-26
Zeni Management (TradePrincipal, Trade Principal) - tradeprincipal.com - Waarschuwing CNMV Spain - 2019-10-07
Zenicorn Corporate - zenicorncorporate.com - Waarschuwing AMF France - 2022-07-12
Zenith Assets Management - www.zenith-assets.com - Waarschuwing CSSF Luxembourg - 2021-01-08
Zenith Bank Credit Services - Waarschuwing Finanstilsynet Norway - 2011-05-16
Zenith Capital Assests - zenithinvestmentsglobal.com - Waarschuwing FCA UK - 2022-11-23
Zenith Capital Ventures - zenithcapital-ventures.com - Waarschuwing SFC Hong Kong - 2015-02-03
Zenith Experts - www.zenithexperts.com - Waarschuwing FCA UK - 2023-06-05
Zenith Finance Ltd (clone) - www.zenithfinanceltd.com - Waarschuwing MFSA Malta - 2020-09-16
Zenith FUND SA - SICAV- SIF - Waarschuwing KNF Poland - 2013-10-07
Zenith FX Trade - zenithfxtrade.com - Waarschuwing CNMV Spain - 2019-09-30
Zenith Investor - zenithinvestor.com - Waarschuwing FCA UK - 2017-04-20
Zenith Loan Company - Waarschuwing IFSC Belize - 2018-03-16
Zenith Profits - www.zenithprofit.com - Waarschuwing FCA UK - 2012-04-03
Zenith Research Group - Waarschuwing USA SEC - 2011-03-18
Zenith Trade Ltd (Zenith FX Trade) - zenithfxtrade.com - Waarschuwing CNMV Spain - 2019-09-30
Zenith Trading Capital - zenithtradingcapital.com - Waarschuwing FCA UK - 2023-01-30
Zenith Visual Cointrade - zenithvisualcointrade.org - Waarschuwing CNMV Spain - 2023-05-29
Zenith-Assets Inc. - www.zenith-assets.com - Waarschuwing CSSF Luxembourg - 2021-01-08
Zenith-Assets Management - www.zenith-assets.com - Waarschuwing CSSF Luxembourg - 2021-01-08
Zenithbit Company - zenithbitinvestment.com - Waarschuwing FCA UK - 2022-10-28
ZenithFX Trade - zenithfxtrade.com - Waarschuwing CNMV Spain - 2019-09-30
zenithinvestmentpty - www.zenithinvestmentpty.com - Waarschuwing FCA UK - 2022-11-28
zenithinvestmentpty.com - www.zenithinvestmentpty.com - Waarschuwing FCA UK - 2022-11-28
Zenithmine - zenithmine.net - Waarschuwing SEC USA - 2021-12-01
ZenithOptions - www.zenithoptions.net - Waarschuwing BCSC Canada - 2016-02-12
Zenoxtrade Ltd - www.zenoxtrade.net - Waarschuwing FCA UK - 2023-06-28
ZenoxtradesLP - www.zenoxtrade.com - Waarschuwing FCA UK - 2022-03-02
Zentera Consulting GmbH - Waarschuwing FMA Austria - 2016-10-15
Zenton Ltd - Waarschuwing SFC Hong Kong - 2011-07-19
Zentrale Zahlstelle Ltd (HBC Market) - iacademy.io - Waarschuwing Consob Italy - 2020-11-23
Zentrale Zahlstelle Ltd (HBCmarket, HBC Market) - www.hbc-markets.com - Waarschuwing FMA Austria - 2020-08-05
Zenultra Forex Ltd - www.zenultrafxltd.com - Waarschuwing FCA UK - 2023-03-29
Zeon Network - zeon.network - Waarschuwing FCA UK - 2022-11-24
ZeOption - www.tradecall-invest.com - Waarschuwing AMF France - 2014-01-21
Zero Markets LLC - www.zeromarkets.com - Waarschuwing CNMV Spain - 2021-06-28
Zero10 Club - www.zero10.club - Waarschuwing CVM Brazil - 2019-03-26
Zespri New Zealand Limited (cloned by) - www.zesprilimited.com - Waarschuwing FMA New Zealand - 2021-08-24
Zesty Bank - zestybank.com - Waarschuwing AMF France - 2021-07-16
Zeta Hedge - www.zetahedge.com - Waarschuwing OSC Canada - 2022-12-12
Zeta Hedge Limited - www.zeta-hedge.com - Waarschuwing FCA UK - 2023-01-30
Zeta Holding Limited (clone of a UK registered company) - www.holding-zeta.co.uk - Waarschuwing FCA UK - 2016-05-10
Zetbull Ltd - www.zetbull.com - Waarschuwing FCA UK - 2022-05-26
Zets Invest Ltd (City FX Broker) - www.cityfxbroker.com - Waarschuwing FCA UK - 2021-01-21
Zeus Crypto - www.zeus-crypto.com - Waarschuwing finma Switzerland - 2018-04-17
Zeus Enterprises - www.zeus-enterprises.com - Waarschuwing SFC Hong Kong - 2005-12-19
Zeus Financial Trades (clone of Zeus Financial LLC) - zeusfinancialtrades.com - Waarschuwing SEC USA - 2021-06-14
Zeus Partnership OÜ (Dax100Fx) - www.dax100fx.com - Waarschuwing Consob Italy - 2020-06-01
Zeus Partnership OÜ (MyCapital) - mycapital.io - Waarschuwing Finantsinspektsioon Estonia - 2020-03-17
Zeus Tech & Trading Group Ltd (Fibonetix) - fibonetix.com - Waarschuwing CSSF Luxembourg - 2019-07-19
Zeus Trading Pte Ltd - www.zeustrading.com.sg - Waarschuwing MAS Singapore - 2021-12-20
ZFX - www.zfx.com - Waarschuwing SC Malaysia - 2022-09-19
ZFX Club (Clone of an FCA authorised firm) - zfxclub.com - Waarschuwing FCA UK - 2020-10-07
ZH Companies BNK Ltd - www.zurichinvests.com - Waarschuwing Consob Italy - 2021-03-08
Zhen-Dex Trading - Waarschuwing FSCA South Africa - 2023-06-27
Zheng Bridge Capital - zhengbridgecapital.com - Waarschuwing CBI Ireland - 2012-08-23
Zheng-Tai Finance and Investment Company Limited - www.hk-zhengtai.com - Waarschuwing SFC Hong Kong - 2009-12-03
Zhicheng International Financial Company Limited (clone) - www.zccj008.com - Waarschuwing SFC Hong Kong - 2020-06-23
Zhong Tuo Futures (Hong Kong) Limited - www.zhongtuofutures.com - Waarschuwing SFC Hong Kong - 2019-06-06
Zhong Yang Capital Limited (clone) - 47.244.217.141 - Waarschuwing SFC Hong Kong - 2020-08-06
Zhong Yang Capital Limited (clone) - nygj.axunz.cn - Waarschuwing SFC Hong Kong - 2020-06-15
Zhong Yang Capital Limited (clone) - www.yideiwang.cn - Waarschuwing SFC Hong Kong - 2019-06-14
Zhong Yang Capital Limited (clone) - www.zyqhpz.com - Waarschuwing SFC Hong Kong - 2020-08-12
Zhong Yang Capital Limited (clone) - zhongyangqihuo.cn - Waarschuwing SFC Hong Kong - 2018-06-28
Zhong Yang Capital Limited (clone) - zyif.hk - Waarschuwing SFC Hong Kong - 2018-06-28
Zhong Yang Capital Limited (cloned by) - www.huachenfis.vip - Waarschuwing SFC Hong Kong - 2021-06-03
Zhong Yang Capital Limited (zyqhbce.com) (clone) - www.zyqhbce.com - Waarschuwing SFC Hong Kong - 2019-11-28
Zhong Yang Securities Limited (clone) - 47.244.217.141 - Waarschuwing SFC Hong Kong - 2020-08-06
Zhong Yang Securities Limited (clone) - nygj.axunz.cn - Waarschuwing SFC Hong Kong - 2020-06-15
Zhong Yang Securities Limited (clone) - www.tqqjgyey.com - Waarschuwing SFC Hong Kong - 2019-09-17
Zhong Yang Securities Limited (clone) - www.yideiwang.cn - Waarschuwing SFC Hong Kong - 2019-06-14
Zhong Yang Securities Limited (clone) - www.yifengco.com - Waarschuwing SFC Hong Kong - 2019-09-17
Zhong Yang Securities Limited (clone) - www.zggj.top - Waarschuwing SFC Hong Kong - 2020-07-17
Zhong Yang Securities Limited (clone) - www.zyqhpz.com - Waarschuwing SFC Hong Kong - 2020-08-12
Zhong Yang Securities Limited (clone) - www.zyzq.hk - Waarschuwing SFC Hong Kong - 2019-08-15
Zhong Yang Securities Limited (clone) - zhongyangqihuo.cn - Waarschuwing SFC Hong Kong - 2018-06-28
Zhong Yang Securities Limited (clone) - zyif.hk - Waarschuwing SFC Hong Kong - 2018-06-28
Zhong Yang Securities Limited (zyqhbce.com) (clone) - www.zyqhbce.com - Waarschuwing SFC Hong Kong - 2019-11-28
Zhong Yuan Futures - www.zyqh88.com - Waarschuwing SFC Hong Kong - 2018-08-29
Zhongcai Asset Management Limited (clone) - www.zczcjj.com - Waarschuwing SFC Hong Kong - 2020-03-17
Zhongcai Securities Limited (clone) - www.zczcjj.com - Waarschuwing SFC Hong Kong - 2020-03-17
Zhonghui International Futures Company Limited (clone) - www.fujihk.hk - Waarschuwing SFC Hong Kong - 2020-07-16
Zhonghui International Futures Company Limited (cloned by) - www.henghuafuture.com - Waarschuwing SFC Hong Kong - 2021-02-10
Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited (ZHRT) - www.zhrt.hk - Waarschuwing MAS Singapore - 2020-08-20
Zhonglian Financial Group - www.zlgj.hk - Waarschuwing SFC Hong Kong - 2018-04-30
Zhonglian International Finance Group - www.zlgj.hk - Waarschuwing SFC Hong Kong - 2018-04-30
Zhongmin International Futures - Waarschuwing SFC Hong Kong - 2020-08-10
Zhongtai International Asset Management Limited (clone) - www.zgtz99.cn - Waarschuwing SFC Hong Kong - 2019-07-25
Zhongtai International Capital Limited (clone) - www.zgtz99.cn - Waarschuwing SFC Hong Kong - 2019-07-25
Zhongtai International Financial Products Limited (clone) - www.zgtz99.cn - Waarschuwing SFC Hong Kong - 2019-07-25
Zhongtai International Futures Limited (clone) - www.zgtz99.cn - Waarschuwing SFC Hong Kong - 2019-07-25
Zhongtai International Securities Limited (clone) - www.zgtz99.cn - Waarschuwing SFC Hong Kong - 2019-07-25
Zhongtian Financial International Limited - www.ztjr.ltd - Waarschuwing SFC Hong Kong - 2018-06-29
ZHRT (Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited) - www.zhrt.hk - Waarschuwing MAS Singapore - 2020-08-20
Zhuoyi Fortune Group - www.zygold.hk - Waarschuwing SFC Hong Kong - 2017-01-09
Zhuoyi Fortune Ltd. - www.zywealth.hk - Waarschuwing SFC Hong Kong - 2017-11-09
zhxhjyw.cn - www.zhxhjyw.cn - Waarschuwing SFC Hong Kong - 2013-07-19
Zidex Financials - www.zidexfinancials.com - Waarschuwing CSSF Luxembourg - 2016-10-18
ziepmx.homes (clone) - www.ziepmx.homes - Waarschuwing SEC Thailand - 2022-11-18
ziepmx.lol (clone) - ziepmx.lol - Waarschuwing SEC Thailand - 2022-11-18
ZiFX Trade - zifxtrade.online - Waarschuwing FCA UK - 2022-02-17
Zigber (Belana Group LLC) - zigber.com - Waarschuwing AFM Netherland - 2023-05-01
Zigma Trade - www.facebook.comgroups251402426864104 - Waarschuwing SEC Philippines - 2021-11-18
ZigmaTrade - www.facebook.comgroups251402426864104 - Waarschuwing SEC Philippines - 2021-11-18
ZIIP Token - ziiptoken.com - Waarschuwing SEC Thailand - 2023-06-21
Zijing Capital Limited (cloned by) - www.zjcapital-hk.com - Waarschuwing SFC Hong Kong - 2023-03-02
Zilton Capital - www.ziltoncapital.com - Waarschuwing SEC USA - 2019-09-27
Ziluxfund - www.ziluxfund.com - Waarschuwing FCA UK - 2023-03-22
Zimmerman Capital Partners - www.zimmermancapitalpartners.com - Waarschuwing FCA UK - 2019-01-04
Zimmerman Law Firm LLC - Waarschuwing USA CO DORA - 2012-11-14
Zimmermann Global (clone of EEA authorised firm) - www.zimmermannglobal.com - Waarschuwing FCA UK - 2016-11-29
Zimmermann International Group - www.zi-group.com - Waarschuwing ASIC Australia - 2011-10-21
zimpex.quest (clone) - zimpex.quest - Waarschuwing SEC Thailand - 2022-11-18
Zimple Pay - zimplepay.com - Waarschuwing OJK Indonesia - 2018-04-09
Zino Management & Services Limited - www.zinoconsultancy.co.uk - Waarschuwing FCA UK - 2016-02-12
Zinoxtrading-Fx - www.zinoxtrading-fx.net - Waarschuwing FCA UK - 2022-12-08
Zins Experte - - Waarschuwing BaFin Germany - 2022-01-11
Zins Pilot (Deposit Solutions GmbH) - www.zinspilot.de - Waarschuwing MFSA Malta - 2020-04-24
Zins24 (SAS Aquisition & Sales AG) - zins24.com - Waarschuwing finma Switzerland - 2020-09-01
Zinsexperte - - Waarschuwing BaFin Germany - 2022-01-11
Zinsfuchs (clone) - zinsfuchs.eu - Waarschuwing BaFin Germany - 2022-02-17
Zinso Bank UAB - zinso.at - Waarschuwing FMA Austria - 2022-03-23
ZinsPilot (Deposit Solutions GmbH) - www.zinspilot.de - Waarschuwing MFSA Malta - 2020-04-24
Zinsqurve Navellier & Associates Inc (clone) - zinsqurve.de - Waarschuwing BaFin Germany - 2023-03-17
ZinsUnion (Bankenvergleich AG) - zinsunion.com - Waarschuwing BaFin Germany - 2021-10-19
Zion Finance Ltd - zion-finance.com - Waarschuwing FCA UK - 2022-02-02
zipmax (clone) - ipo9.cc#mine - Waarschuwing SEC Thailand - 2022-04-20
zipmcex (clone) - zipmcex.com - Waarschuwing SEC Thailand - 2022-04-20
zipmeix.com (clone) - zipmeix.com - Waarschuwing SEC Thailand - 2022-11-18
Zipmex (clone) - www.zeillpemixzz-ao.online - Waarschuwing SEC Thailand - 2022-04-20
Zipmex Company Limited (clone - zipmex.baadz.com - Waarschuwing SEC Thailand - 2023-05-08
Zipmex Company Limited (clone) - zipmex-z.com - Waarschuwing SEC Thailand - 2022-04-11
Zipmex Company Limited (cloned by) - zpemix.com - Waarschuwing SEC Thailand - 2022-09-07
Zipmexpro (clone) - zipmexpro.com - Waarschuwing SEC Thailand - 2022-05-10
zipmsex (clone) - zipmsex.com - Waarschuwing SEC Thailand - 2022-04-20
Zipmzex (clone) - zipmzex.com - Waarschuwing SEC Thailand - 2022-04-20
Ziptradex Limited - www.ziptradex.com - Waarschuwing BCSC Canada - 2020-05-21
Ziqmex (clone) - ziqmex.com - Waarschuwing SEC Thailand - 2022-04-20
ZIT CONSULT SOLUTIONS s.o.o. (BFPMarkets, BFP Markets) - bfpmarkets.com - Waarschuwing MAS Singapore - 2019-09-12
Zivyard Limited (Clone of FCA Authorised Firm) - www.zivyard.com - Waarschuwing FCA UK - 2022-01-05
Zlato Capital (ZCFX ) - www.zlatocapital.com - Waarschuwing FMA New Zealand - 2016-07-08
Zmarket - zmarket.global - Waarschuwing AMF France - 2022-01-10
ZMARKET Ltd - intraders.com - Waarschuwing BaFin Germany - 2022-03-25
Zobel Values AG (clone) - www.zobel-values.de - Waarschuwing BaFin Germany - 2021-05-05
Zochwell Group Pte Ltd - zochwell.com - Waarschuwing MAS Singapore - 2015-04-27
Zoe Broker (Generación Zoe SA) - zoebroker.com - Waarschuwing CNMV Spain - 2022-03-21
ZoeBroker (Generación Zoe SA) - zoebroker.com - Waarschuwing CNMV Spain - 2022-03-21
Zohra Investment Ltd/Zohra Investment Properties Ltd - www.zohrainvestment.co.uk - Waarschuwing FCA UK - 2011-11-22
Zola Ltd (Blazing Traders) - www.trader.online - Waarschuwing SEC Philippines - 2018-05-24
Zola Ltd. (BinaryOnline) - www.binaryonline.com - Waarschuwing BCSC Canada - 2016-12-16
Zolarex Ltd (Digital Trading FX, Digital TradingFX) - digitaltradingfx.com - Waarschuwing FCA UK - 2021-05-21
Zolarex Ltd (Finarix) - www.finarix.com - Waarschuwing CNMV Spain - 2019-12-10
Zolarex Ltd (FxTime Options) - fxtimeoptions.live - Waarschuwing SEC USA - 2021-06-10
Zolarex Ltd (Nectac TradeFX) - netactradefx.info - Waarschuwing FCA UK - 2021-12-07
Zolarex Ltd (Optimal Trade Options) - optimaltradeoptions.com - Waarschuwing FCA UK - 2021-12-07
Zolarex Ltd (SuperPro Trade Options) - www.superprotrade.com - Waarschuwing CNMV Spain - 2022-05-09
Zolarex Ltd (Vertex Trade Options) - www.vertextradeoptions.com - Waarschuwing OSC Canada - 2021-06-22
ZolotoFinance (Money Finance LLC) - www.zolotofinance - Waarschuwing CBI Ireland - 2019-12-12
Zone Finance - zone-finance.com - Waarschuwing AMF France - 2022-06-03
Zone Fraiche - www.zonefraiche.com - Waarschuwing AMF France - 2020-05-22
Zone Loan (clone of FCA authorised firm) - www.zoomloan.co.uk - Waarschuwing FCA UK - 2019-03-18
Zong Forex - www.zongforex.com - Waarschuwing SFC Hong Kong - 2018-11-15
Zongang Group - www.zongtrade.com - Waarschuwing SFC Hong Kong - 2019-02-01
ZongFX - www.zgtra.com - Waarschuwing FMA New Zealand - 2018-12-19
ZonggangCaifu (ZongFX) - www.zgtra.com - Waarschuwing FMA New Zealand - 2018-12-19
Zonit Enterprise Limited - Waarschuwing SFC Hong Kong - 2011-02-09
Zoom Bit (Clone of FCA regulated firm) - www.zoom-bit.com - Waarschuwing FCA UK - 2023-03-24
Zoom Executive Investments (ZEI) - Waarschuwing FSCA South Africa - 2020-02-21
Zoom Global Fx - zoomglobalfx.com - Waarschuwing FCA UK - 2022-01-11
Zoom loans (clone of FCA authorised firm) - www.zoomloan.co.uk - Waarschuwing FCA UK - 2019-03-18
Zoom-Bit (clone of FCA authorised firm) - www.zoom-bit.com - Waarschuwing FCA UK - 2023-02-06
Zoomex (Octochain Fintech Limited) - www.zoomex.com - Waarschuwing CNMV Spain - 2023-02-13
ZoomOption (TripleMarkets) - www.zoomoption.com - Waarschuwing AMF France - 2014-09-23
ZoomPayday - www.zoompayday.co.uk - Waarschuwing FCA UK - 2014-06-11
Zoomtrader - www.zoomtrader.com - Waarschuwing FCA UK - 2018-05-21
Zopa Loans Reviews - www.zopaloansreviews.com - Waarschuwing FCA UK - 2015-12-05
Zoro Forex - zoro-forex.com - Waarschuwing CNMV Spain - 2021-09-06
Zoro Global Ltd - zoro-forex.com - Waarschuwing CNMV Spain - 2021-09-06
ZP Trading Ltd - zurichprime.com - Waarschuwing FCA UK - 2015-07-08
ZPM Investment Consultants Ltd - Waarschuwing IFSC Belize - 2022-12-30
zqgroups.com - Waarschuwing SFC Hong Kong - 2004-08-25
ZRAK Private Bank - www.zrak.co.uk - Waarschuwing FMA Austria - 2016-03-31
ZT Market Limited - zentrade.com - Waarschuwing OJK Indonesia - 2020-07-13
Ztrade24 (Equalizer Ltd) - ztrade24.com - Waarschuwing Consob Italy - 2020-06-22
Zue Zuen Ge Buddhism Cultural Artifacts Centre Pte Ltd - www.zuenholdings.com - Waarschuwing MAS Singapore - 2022-08-17
Zuen Capital Pte Ltd - www.zuenholdings.com - Waarschuwing MAS Singapore - 2022-08-17
Zuen Holdings Pte Ltd - www.zuenholdings.com - Waarschuwing MAS Singapore - 2022-08-17
Zuercher Capital - www.zuerchercapital.com - Waarschuwing FMA Austria - 2017-11-15
Zug FX - zugfx.com - Waarschuwing FMA Austria - 2016-02-10
Zugriff Investment Bank - www.zugriffinvestbank.com - Waarschuwing FCA UK - 2023-07-07
Zuitex GmbH - www.zuitex.com - Waarschuwing finma Switzerland - 2019-07-17
Zulkifli Abdul Razak (Zulle Razak) - www.xm.commy - Waarschuwing BNM Malaysia - 2017-12-06
Zulu Trade Inc. - www.zulutrade.com - Waarschuwing BCSC Canada - 2015-03-02
Zulutoys Ltd (RBOptions) - www.rboptions.com - Waarschuwing FSMA Belgium - 2016-04-18
ZuluTrade - Waarschuwing OJK Indonesia - 2020-03-24
Zulutrade Inc. - www.zulutrade.com - Waarschuwing CMVM Portugal - 2011-12-09
ZUR-FG Holdings Ltd (ZurichFG) - www.zurichfg.com - Waarschuwing finma Switzerland - 2020-09-21
Zurc Administração e Investimentos - www.zurcinvestimentos.com.br - Waarschuwing CVM Brazil - 2017-09-05
Zurich Associates - www.zurich-associates.com - Waarschuwing GM Litigation Assistance - 2011-08-10
Zurich Assurance Company Limited (clone of FCA authorised firm) - zurichglobalrelationshipmanagement.com - Waarschuwing FCA UK - 2022-01-31
Zurich Bank International Limited - Waarschuwing FSC Isle of Man - 2011-02-09
Zurich Capital - zurichcap.com - Waarschuwing FCA UK - 2017-07-25
Zurich Capital Management - zurichcapitalmgmt.com - Waarschuwing FCA UK - 2019-02-12
Zurich Capital Partners SA - www.zurichcapitalpartners.eu - Waarschuwing SFC Hong Kong - 2021-05-13
Zurich Commodities AG - www.zurich-commodities.com - Waarschuwing finma Switzerland - 2011-06-06
Zurich Corporation - zurichcorporation.com - Waarschuwing finma Switzerland - 2019-05-13
Zurich Financial - www.zurich-financial.co.uk - Waarschuwing finma Switzerland - 2018-03-28
Zurich Financial Group - www.zurichfg.com - Waarschuwing finma Switzerland - 2020-09-21
Zurich Financial Trading Authority - www.zftauthority.org - Waarschuwing finma Switzerland - 2011-08-17
Zurich Fixed Rates (clone of FCA authorised firm) - zurichglobalrelationshipmanagement.com - Waarschuwing FCA UK - 2022-01-31
Zurich Futures AG - www.zurichfutures.com - Waarschuwing ASIC Australia - 2016-11-28
Zurich Global Relationship Management (clone of FCA authorised firm) - zurichglobalrelationshipmanagement.com - Waarschuwing FCA UK - 2022-01-31
Zurich Investment Group Ltd - Waarschuwing SFC Hong Kong - 2003-01-29
Zurich Invests Ltd - www.zurichinvests.com - Waarschuwing Consob Italy - 2021-03-08
Zurich Markets Limited - www.zurichmarkets.com - Waarschuwing finma Switzerland - 2020-11-27
Zurich Prime - zurichprime.com - Waarschuwing FCA UK - 2015-07-08
Zurich Private Equity AG - www.zurichpe.com - Waarschuwing finma Switzerland - 2013-09-20
ZurichBanc (Clone of FCA authorised firm) - www.zurichbanc.com - Waarschuwing FCA UK - 2019-11-06
Züricher Vermögensverwaltung AG - www.z-v-v.com - Waarschuwing finma Switzerland - 2012-04-27
Züricher Wealth Management AG - Waarschuwing finma Sitzerland - 2018-09-18
ZurichFG (ZUR-FG Holdings Ltd) - www.zurichfg.com - Waarschuwing finma Switzerland - 2020-09-21
Zürichzins - zuerichzins.com - Waarschuwing BaFin Germany - 2022-12-15
Zürichzins - zurichzins.ch - Waarschuwing finma Switzerland - 2022-08-31
Zuverk - www.zuverk.de - Waarschuwing finma Switzerland - 2022-10-25
Zwelonke Holdings (clone) - Waarschuwing FSCA South Africa - 2019-03-26
ZX Bit Group - www.zxbittrade.com - Waarschuwing CNMV Spain - 2020-03-09
ZXBITTRADE - www.zxbittrade.com - Waarschuwing CNMV Spain - 2020-03-09
Zylo Trade Limited - www.zylotrade.com - Waarschuwing BCSC Canada - 2023-04-27
Zynaty Bank - zynatybank.com - Waarschuwing AMF France - 2021-07-16
ZYWealth - www.zywealth.hk - Waarschuwing SFC Hong Kong - 2017-11-09
เทรดหุ้นรายวัน - Waarschuwing SEC Thailand - 2022-06-10
มือใหม่อยากเล่นหุ้น - www.facebook.com%E0%B8%A1%E0%B8%B7%E0%B8%AD%E0%B9%83%E0%B8%AB%E0%B8%A1%E0%B9%88%E0%B8%AD%E0%B8%A2%E0%B8%B2%E0%B8%81%E0%B9%80%E0%B8%A5%E0%B9%88%E0%B8%99%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99-109067058474856 - Waarschuwing SEC Thailand - 2022-06-02
เว็บไซต์ - ds.thhook.comindexloginlogintoken2aafdd0ab90ae3898f395c55fec4933b.html - Waarschuwing SEC Thailand - 2022-05-17
เหรียญ Starnet (STR) - www.starnet.city - Waarschuwing SEC Thailand - 2023-06-12
上海威牛投资管理有限公司 - wenew.net - Waarschuwing SFC Hong Kong - 2005-01-13
上海趣耍投資管理有限公司 (Chinese name only) - qushua.qy6.com - Waarschuwing SFC Hong Kong - 2017-08-11
中信之星 (Chinese name only) - zhongxinstock.com - Waarschuwing SFC Hong Kong - 2019-05-31
中宜期指有限公司 (Chinese name only) - www.zhongyiqihuo.com - Waarschuwing SFC Hong Kong - 2018-05-15
亞思科財富 (Chinese name only) - www.yskcfhk.comwww.yskcfhk.com - Waarschuwing SFC Hong Kong - 2020-08-06
亞斯科國際 (Chinese name only) - www.ysk-hk.hk - Waarschuwing SFC Hong Kong - 2019-09-25
伯克國際 (Chinese name only) - www.sairongpay.com - Waarschuwing SFC Hong Kong - 2018-06-20
信合國際投資有限公司 (Chinese name only) - www.xhgjjr.com - Waarschuwing SFC Hong Kong - 2018-02-12
億利資本集團 (Chinese name only) - www.eldertoncapitialltd.com - Waarschuwing SFC Hong Kong - 2023-05-02
凱基投資理財有限公司 (Chinese name only) - www.38vps.com - Waarschuwing SFC Hong Kong - 2017-07-21
凱飛財富 (Chinese name only) - www.kfcfhk.com - Waarschuwing SFC Hong Kong - 2021-05-24
匯金國際金融有限公司 (Chinese name only) - www.hjgj.ltd - Waarschuwing SFC Hong Kong - 2019-10-03
卓益財富 - www.zywealth.hk - Waarschuwing SFC Hong Kong - 2017-11-09
卓益財富有限公司 - www.zywealth.hk - Waarschuwing SFC Hong Kong - 2017-11-09
卓益財富集團 (Chinese name only) - www.zygold.hk - Waarschuwing SFC Hong Kong - 2017-01-09
博林國際 (Chinese name only) - bollib.com - Waarschuwing SFC Hong Kong - 2018-10-05
博聯財富直播間 (Chinese name only) - zgjxgjzbj.xyz# - Waarschuwing SFC Hong Kong - 2023-03-31
天發證券 (Chinese name only) - Waarschuwing SFC Hong Kong - 2019-02-04
宏達資訊期貨直播室 (Chinese name only) - hdlive-zb.xyz# - Waarschuwing SFC Hong Kong - 2023-05-22
富騰有限公司 (Chinese name only) - www.852futeng.com - Waarschuwing SFC Hong Kong - 2017-08-01
廣匯國際金融有限公司 (Chinese name only) - www.guanghuiguoji.com - Waarschuwing SFC Hong Kong - 2018-08-23
恆潤財富有限公司 (Chinese name only) - www.hrcfhk.com - Waarschuwing SFC Hong Kong - 2019-08-23
新美銀行 (Chinese name only) (clone) - www.newstates.com - Waarschuwing SFC Hong Kong - 2023-02-16
易升金融 (Chinese name only) - www.13sec.hk - Waarschuwing SFC Hong Kong - 2019-01-11
智誠財經 (Chinese name only) - www.zccj008.com - Waarschuwing SFC Hong Kong - 2020-06-23
柏富諾互聯網劵商服務平台 (Chinese name only) - www.bainuohk.com - Waarschuwing SFC Hong Kong - 2018-06-19
榮滙(香港)資本管理有限公司 (Chinese name only) - Waarschuwing SFC Hong Kong - 2018-12-04
欣鴻國際金控 (Chinese name only) - www.xinhonginternational.com - Waarschuwing SFC Hong Kong - 2020-02-21
海拓國際金融有限公司 (Chinese name only) - Waarschuwing SFC Hong Kong - 2020-06-23
源泰國際金控股份有限公司 (Chinese name only) - www.yuantaiinternationalfinancial.com - Waarschuwing SFC Hong Kong - 2020-06-30
瀚泰國際 (Chinese name only) - www.hantai.asia - Waarschuwing SFC Hong Kong - 2020-01-02
瀚濤基金有限公司 (clone) - www.hantaointernational.com - Waarschuwing SFC Hong Kong - 2022-12-12
玖富財富資產管理有限公司 (Chinese name only) - jflis.com - Waarschuwing SFC Hong Kong - 2019-06-06
美港交易中心 (Chinese name only) - meigangjiaoyizhongxin.com - Waarschuwing SFC Hong Kong - 2020-03-16
致遠金融 (Chinese name only) - www.xztz88.com - Waarschuwing SFC Hong Kong - 2018-08-29
華益財富有限公司 (Chinese name only) - www.fyhxcf.com - Waarschuwing SFC Hong Kong - 2019-03-14
融股通國際（香港）有限公司 (Chinese name only) - www.ronggutong.com - Waarschuwing SFC Hong Kong - 2018-12-20
豐收證券期貨(香港)有限公司 (Chinese name only) - www.fsfutures.cc - Waarschuwing SFC Hong Kong - 2021-02-24
豐杰資本集團有限公司 (Chinese name only) - www.fengjiecapital.com - Waarschuwing SFC Hong Kong - 2019-12-12
輝煌國際金融有限公司 (Chinese name only) - www.hhgjzx.com - Waarschuwing SFC Hong Kong - 2019-06-13
長江創投基金—興盛1號 (Chinese name only) - Waarschuwing SFC Hong Kong - 2016-11-10
領先資本 (Chinese name only) - www.lingxianzb.com - Waarschuwing SFC Hong Kong - 2020-01-02
香港亞通金融集團 (Chinese name only) - yatongjr.com - Waarschuwing FSC Taiwan - 2017-05-01
香港富利嘉寶基金管理有限公司 (只有中文名字) - www.hkfljbfund.com - Waarschuwing SFC Hong Kong - 2021-07-06
香港東融金融集團有限公司 (Chinese name only) - www.dr6888.com - Waarschuwing SFC Hong Kong - 2016-02-05
香港民眾國際期貨交易中心 (Chinese name only) - www.gsxryjy.com - Waarschuwing SFC Hong Kong - 2018-01-24
香港群益期貨(Chinese name only) - Waarschuwing SFC Hong Kong - 2017-06-16
香港耀才彩票有限公司 (Chinese name only) (clone) - www.bsgroupshk.com - Waarschuwing SFC Hong Kong - 2022-04-12
香港艾伯森集團 (Chinese name only) - www.skintdd.com - Waarschuwing SFC Hong Kong - 2018-06-14
香港鑫瑞期貨資產管理有限公司 (Chinese name only) - crj.fuyaot.com - Waarschuwing SFC Hong Kong - 2019-07-30
鴻運財富 (Chinese name only) - www.hydthk.com - Waarschuwing SFC Hong Kong - 2018-06-15