Consumers

Warnings of illegal soliciting of savings from the public: Warnings by foreign authorities who are members of ESMA-Pol

    Archive 2019 / 2018-2016
03-07-2020 Bond Compare/ Compare the Bond Market Warning from the Financial Conduct Authority (United Kingdom)  
02-07-2020 UK Secure Bonds UK Warning from the Financial Conduct Authority (United Kingdom)  
01-07-2020 Traderking - Warning from the Financial Conduct Authority (United Kingdom)  
01-07-2020 Invcenter - Warning from the Financial Conduct Authority (United Kingdom)  
30-06-2020 MoneyTreeInvestment, with the website https://www.investmentmoneytree.com - Warning from the CMVM (Portuguese Securities Market Commission)  
30-06-2020 Libra Markets, with the website https://libramarkets.com/ - Warning from the CMVM (Portuguese Securities Market Commission)  
30-06-2020 The AMF is warning the public against several companies proposing atypical investments without being authorized to do so - Warning from the Autorité des Marchés Financiers (France)  
29-06-2020 www.luxxcapital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
29-06-2020 The AMF and the ACPR warn the public against the acvies of several enes proposing in France via their websites, without being authorized to do so, forex investments and investment services in crypto-assets derivaves - Warning from the Autorité des Marchés Financiers (France)  
29-06-2020 https://swingmarketscfd.com/ SWING MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 https://primefunder.co NORMASK GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 https://ifpmarkets.com/ IFP MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 https://fxrevolution.io/es SAVI HOLDINGS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 www.ctxprime.com CTXPRIME RMD Developments Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 www.btc-tradings.com and www.btctradings.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 www.blointeractive.com PROYECTOS BLO XXI SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 www.bitcoinsystemwebsoft.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 www.aeobinvesting.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-06-2020 FOPU (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 Online Union (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 Hyde Park Investment Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 Atlas Funding Group Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 The Bonds Company - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 My Smart Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 Fixed Rate News - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 Find UK Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
25-06-2020 Compare Wise - Warning from the Financial Conduct Authority (United Kingdom)  
25-06-2020 Earnsured Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2020 BoerseFX (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2020 Man Pro Fund / ManGroup (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2020 Independent Wealth Brokers (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2020 AnyTrades / www.anytrades.com / www.anytradesconsulting.com - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2020 Finexis Bank - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-06-2020 RSM Finance - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-06-2020 Crypto Trade Center Ltd  - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-06-2020 Mentor Corp / www.mentorfx.com - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2020 Frisky Loans - Warning from the Financial Conduct Authority (United Kingdom)  
23-06-2020 Latitudefx / Latitude Investments FX Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-06-2020 SGZ Bank Ireland (Clone of a formerly EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-06-2020 Maxagon Kapital AB (Clone of an EEA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-06-2020 First Capital Finance Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-06-2020 Equalizer Ltd (www.capitalgmafx.com, https://secure.capitalgmafx.com, https://trade.capitalgmafx.com, www.marketscfds.com, https://secure.marketscfds.com, https://trading.marketscfds.com, https://ztrade24.com, https://secure.ztrade24.com, https://trade.ztrade24.com) - Sucaba Enterprise Ltd (www.skycapital.cc) - Lead Secure Ltd (www.fxdirects.com) - RL Ltd (www.royaltd24.net) - Platiniumfund Ltd (www.platiniumfund.com) - "Findealadvisers" (www.findealadvisers.com) - Fsm Smart Ltd (it.fsmsmart.net) - "Rmt500" (www.rmt500.net) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
22-06-2020 https://www.zurichbanc.com ANKOR GROUP INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 www.tradeprofitweb.com TRADEPROFITWEB MOUNTAIN HIGH LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 www.fxoptimax.com/ FXOPTIMAX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 https://fxfixed.com FXFIXED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 www.expanssion.com EXPANSSION - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 https://es.cryptoengine.app/ CRYPTO ENGINE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 BROKERMASTERS www.brokermasters.net www.brokermasters.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 https://555markets.com/es/ 555MARKETS GLAXTROX TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
19-06-2020 Cash2All (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 NeedfulMarkets - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
18-06-2020 CashExit - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
18-06-2020 UK Forex (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 First Claims Group - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 Compare-Bonds.net / Bond Comparison - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 CompareFixedRateBonds - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 The Investmentheads - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 Select Invest - Warning from the Financial Conduct Authority (United Kingdom)  
17-06-2020 Smartfxcointrade - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
17-06-2020 24PrimeOption - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
17-06-2020 Stock21stoptions Ltd - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-06-2020 Alltus Capital (UK) LLP (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-06-2020 Torro Finanz (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-06-2020 Lions FM handelend onder de naam EQUAL TARGET LTD - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
16-06-2020 CCP Investment (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-06-2020 Vantage Trades (clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2020 Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2020 CryptoPlus Exchange (Clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2020 Legal & General / Legal & General Dynamic Bond / Legal & General UK Bond (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2020 Librac market/Libra Coin Market (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2020 Frontier Markets Advisory (Clone of an authorised collective scheme - Warning from the Financial Conduct Authority (United Kingdom)  
07-05-2020 Terra-Finance LTD - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
07-05-2020 Isa-search.co Warning from the Financial Conduct Authority (United Kingdom)  
07-05-2020 Infinitrade Warning from the Financial Conduct Authority (United Kingdom)  
04-05-2020 https://247globaltrade.com AFFORT PROJECTS S.A - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 http://bitcoin-billion-club.com/es/ Bitcoin Billion Club - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 https://bitcoin-storm.com/es/ Bitcoin Storm - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 https://es.btc-billionaire.com/ BTC- Billionaire - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 www.coin2fx.com/es/ SMART TRADE AND INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 www.gwdforestry.com GWD FORESTRY SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 https://es.immediateedgebot.com/ IMMEDIATE EDGE BOT - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 https://royalbanc.io/es/ ROYAL BANC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 https://es.themarketmaster.live/ The Market Master - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 TIM BLUESKY CONSULTING SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
02-05-2020 Finanzen Kredit - Warning from the Austrian Financial Market Authority (Austria)  
01-05-2020 London Fixed Bonds Warning from the Financial Conduct Authority (United Kingdom)  
01-05-2020 Ledbury Plc (clone of authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
01-05-2020 Cryptozone24 (clone of authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
01-05-2020 Savone Pierre Brokerage (clone of EEA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
01-05-2020 Pierre Lafont Brokerage (clone of an EEA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
30-04-2020 Universal Leasing Limited (clone of authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
30-04-2020 D£bt Solutions / Debt Solutions - Warning from the Financial Conduct Authority (United Kingdom)  
29-04-2020 Cryptotraderoptions - Warning from the Financial Conduct Authority (United Kingdom)  
29-04-2020 One Crypto Trade (clone of authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
28-04-2020 AGMarkets / Absolute Global Markets / Lotens Partners LTD - Warning from the Austrian Financial Market Authority (Austria)  
28-04-2020 SLBE BVBA (clone of EEA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
28-04-2020 Alpstone Capital Services Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-04-2020 Mr. Antonio Raphael t/a Blue Sky Investments - Warning from the Central Bank of Ireland (Ireland)  
28-04-2020 Fremont Capital Limited - Warning from the Central Bank of Ireland (Ireland)  
28-04-2020 StockGlobal - Warning from the Central Bank of Ireland (Ireland)  
27-04-2020 Finance Activity Group (www.capo-invest.com) - FXTrading Corp (https://fxtradingcorp.trade) - Tradefxzone Ltd e SolutionsCM Ltd (https://tradefxzone.com) - ForTradersFx Ltd (www.fortraders-fx.com) - OGAM Ltd (www.ogamfx.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
27-04-2020 South West Capital Partners LLP (Clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
27-04-2020 Deutsche Bank UK / DB UK (Clone of FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-04-2020 Nat International Funds (Clone firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-04-2020 Apex Capital Associates - Warning from the Financial Conduct Authority (United Kingdom)  
24-04-2020 Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-04-2020 Integral Development Asset Management (Clone firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-04-2020 Global Wealth Investment (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-04-2020 CFAM FX / CFAN FX (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-04-2020 Class Wealth Management (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-04-2020 British Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
23-04-2020 Black Panda Loans / Quick Lends (clone firm)  - Warning from the Financial Conduct Authority (United Kingdom)  
22-04-2020 Kensington Bonds Group Warning from the Financial Conduct Authority (United Kingdom)  
22-04-2020 Atlas FMI (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-04-2020 Chase de Vere Independent Financial Advisers limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-04-2020 GFS Renewable Energy (Clone of UK registered limited company) - Warning from the Financial Conduct Authority (United Kingdom)  
20-04-2020 GoldenCFD Broker Firma - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
20-04-2020 IGPFX (clone of Authorised Electronic Money Institution) - Warning from the Financial Conduct Authority (United Kingdom)  
20-04-2020 Courtiers Investment Services Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-04-2020 Merrion Stockbrokers Ltd (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
16-04-2020 Linton Capital UK (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
16-04-2020 Leeway Financial Services (clone of appointed representative firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-04-2020 Stockmarket Insider / Fixed Rate Bonds Warning from the Financial Conduct Authority (United Kingdom)  
15-04-2020 Claims Assistance UK - Warning from the Financial Conduct Authority (United Kingdom)  
14-04-2020 Premium Systems / Trendingraphs - Warning from the Financial Conduct Authority (United Kingdom)  
14-04-2020 www.stocksons.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
14-04-2020 Premium Solutions Ltd - Level Up Capital Ltd - DevTech Holding - Direct Coin Limited - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
07-04-2020 www.qfprivate.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
06-04-2020 Cream PPI (Scam) - Warning from the Financial Conduct Authority (United Kingdom)  
06-04-2020 Funds Recovery (Overseas Recovery Room) - Warning from the Financial Conduct Authority (United Kingdom)  
06-04-2020 https://marketsfx.com/ MARKETS FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-04-2020 www.gorisemarkets.com HERMES VENTURES LIMITED GORISEMARKETS GRM - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-04-2020 www.bitfreezy.com BITFREEZY FINANCIALS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-04-2020 www.10crypto.io/es/ 10CRYPTO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-04-2020 Oralad Management (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 Best Fixed Rates/ BestFixedRates - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 Investor Supermarket - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 National Investor Guide - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 Secured Investment - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 The AMF and the ACPR warn the public against the acvies of several enes proposing in France via their websites, without being authorized to do so, forex investments and investment services in crypto-assets derivaves - Warning from the Autorité des Marchés Financiers (France)  
03-04-2020 Smith & Williamson Holdings (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-04-2020 CTindexforex (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-04-2020 Carter-Banks - Warning from the Financial Conduct Authority (United Kingdom)  
02-04-2020 MarketCapital - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2020 Gladstone Capital Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2020 Rimmerson Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
31-03-2020 Baxter & Grant - Warning from the Austrian Financial Market Authority (Austria)  
31-03-2020 The AMF is warning the public against several companies proposing atypical investments without being authorized to do so - Warning from the Autorité des Marchés Financiers (France)  
30-03-2020 Oliver Pearson Advisory (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-03-2020 Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-03-2020 Dubai FXM Ltd (www.dubaifxm.co e URL dubaifxm.co) - "DAX1001" (dax1001.com) - Global Pegasus Ltd (www.fx4lux.com) - "AirBit Club" (https://airbitclub.com e www.bitbackoffice.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
30-03-2020 http://xsystemtrader.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 https://vistradingoption.com/ VISOPTIONTRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 www1.topinvestus.co/es/ TOPINVESTUS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 https://systres.site/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 www.marketrobo.net MARKETROBO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 https://daxioma.com/es DAXIOMA CLEVER TECHNOLOGIES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 www.cryptotrades247.com BIT TRADE247 - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 www.24cryptoexpertoptions.com FX24 CRYPTO EXPERT OPTIONS INDUSTRY RD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-03-2020 Kepercoin - Warning from the Austrian Financial Market Authority (Austria)  
27-03-2020 My Money Market - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 HSBC Global Banking and Markets (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 Horizon Patrimoine (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 Fixed Profits - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 The AMF and the ACPR warn the public of the risks of scams in the context of the coronavirus epidemic - Warning from the Autorité des Marchés Financiers (France)  
26-03-2020 Unauthorised firms and individuals - Warning from the Financial Conduct Authority (United Kingdom)  
26-03-2020 Investment Supermarket / Eclipse Marketing Limited - Warning from the Financial Conduct Authority (United Kingdom)  
25-03-2020 Bad Credit Loans Company (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-03-2020 Swed Bank / Swedbank (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-03-2020 www.eps-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-03-2020 Libra Service (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 Central Loan (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 Live Finance (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 www.compare-fixed-isa-rates-today.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 Assured Finances - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 https://wdcmarkets.com FTG SOLUTIONS LTD / WDC MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://unitedbtcbank.com/es UNITED BTC BANK - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.tradesrun.com/es/ TRADESRUN PRO STAR GRIFFITH CORPORATE CENTRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.traderexperience.com/es/ TRADERXP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.royaltd24.net ROYALTD24 - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://richmondfx.com/ RICHMONDFX ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://raxtrade.com/app/trade/ MEG TRANS LTD RAXTRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://qcapitalforex.com QCAPITALFOREX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://es.probtctrade.com/ PRO PHET TRADE PRO BTC TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.prime-market.com/es/ PRIME MARKETS PRO STAR GRIFFITH CORPORATE CENTRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://million.money/es/ MILLION MONEY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://mxmtrade.com/ COMMERCIAL MAXIMUM – F.Z.E MAXIMUS TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://im.academy/ IM MASTERY ACADEMY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://es.greenmillions.live/ GREEN MILLIONS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 http://yszzexpokch.duckdns.org/ and www.yszzexpokch.duckdns.org/gvc-gaesco-comercianteen-lnnea-de-cfd89.php - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://fxcryptoclub.cc CAPCORP LTD FXCRYPTOCLUB - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.daxbase.com/es/ CLEVER TECHNOLOGIES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://confixfinancial.com/ DKG GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.cfdiz.com/es/ CFDIZ PRO STAR GRIFFITH CORPORATE CENTRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://bsfinance.biz BS FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://boxinvesting.com Box Investing SOFTWARE AND MEDIA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://binarytrade360.com BIN TRADES LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.bgoldcapital.com/es/ BGOLD CAPITAL PRO STAR GRIFFITH CORPORATE CENTRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 DecaCare d.o.o. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
21-03-2020 Tradofx Limited / ITQ Code LTD - Warning from the Austrian Financial Market Authority (Austria)  
20-03-2020 Financial Loan Service - Warning from the Financial Conduct Authority (United Kingdom)  
20-03-2020 The Autorité des Marchés Financiers is calling on retail investors to exercise utmost vigilance with regard to whisky investment oers - Warning from the Autorité des Marchés Financiers (France)  
19-03-2020 Best Rate Bonds / BAH Financiere Management Limited - Warning from the Financial Conduct Authority (United Kingdom)  
17-03-2020 www.pms-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-03-2020 https://gaesco-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-03-2020 Carter FS / Carter FS FinServices - Warning from the Financial Conduct Authority (United Kingdom)  
13-03-2020 Goldberg Financial - Warning from the Austrian Financial Market Authority (Austria)  
13-03-2020 Claims Consultants - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 ING Investment Bank / ING Bank (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 BlackRock Advisors (UK) Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 Town Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 Silicon Valley Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 TrustFX - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 Swiss Life Asset Group (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-03-2020 Strategic Investment Funds (Clone of recognised fund) - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 Top Trade Pro - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 Horizon-asset.Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 GCG 24 / Global Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 FteFXPro / FTE FX - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 www.zxbittrade.com/ ZXBITTRADE ZX BIT GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://trendex.co/es/ Trendex TRND HLDS Limited Company - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://topdiamondfx.com/ TOPDIAMONDFX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.swedencap.com/ SWEDEN CAPITAL LLC. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.stsroyal.com/ STS ROYAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 SLITE BET CLUB LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.okboptions.com IKKO TRADER OKB OPTIONS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://lvmexchange.com/es/ LVM EXCHANGE LVM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.gfxroyal.com/ GFXROYAL CAPITAL LETTER GMBH - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.financial-signal.com Financial Signal - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 NETBIT SERVICES AND SOLUTIONS LIMITED ELITE TRADING https://www.elitetrading.co/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.daxrobot.com/ Dax Robot - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://cryptolegacypro.com/en - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://codigodelcaballero.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.brightfinance.co/ BRIGHTFINANCE CAPITAL LETTER GMBH - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 http://bitcoincircuitapp.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://apolloscapital.com Apollos Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://anzcapitals.com ANZ CAPITALS VIMAXO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 Citigroup Asset Management / Citibank Asset Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 Ankor Group Investment Ltd e IFXBanc Ltd (sito internet www.ifxbanc.com) - Redal LTD e Elit Property Vision LTD (sito internet https://financepro24.com) - "Terra Finance" (sito internet https://terra-finance.co) - PlatiniumfxLtd (sito internet www.platinium-fx.com) - Elit Property Vision Ltd e FxRoyal Ltd (siti internet https://richmondfx.co e https://royal-fx.com) - Blue Stone Invest Gmbh (www.bluestoneinvest.at) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
07-03-2020 United LondonBrokers -  Warning from the Austrian Financial Market Authority (Austria)  
05-03-2020 Fx Pro (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-03-2020 GMGFX (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 FX Goat / @_samfx_ - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Trade With Lucas / James Frederick Lukas - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 MTI24  - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Digital Exchange Limited/ Securex Plus Solutions EOOD -  Warning from the Austrian Financial Market Authority (Austria)  
03-03-2020 Capitalcoinx / Capitalcoin FX / DIRECT COIN LIMITED - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Prime-Investfx Ltd (sito internet www.prime-investx.com) - "4FX Royal" (sito internet https://4fxroyal.com) - GlobalFx Ltd (sito internet https://globalfxs.org) - Light Media Ltd (sito internet www.wincapitalpro.com) - "AJ Asset" (siti internet https://aj-asset.com e https://platform.aj-asset.com) - "VirtualStocks" (sito internet https://virtualstocks.io) - UMO Finance Ltd (sito web www.umo-finance.com) - www.umoperte.dazeroamarketer.com (Alberto Simoni) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
03-03-2020 IVL Leasing Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Herald Investment Trust (Clone of UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Unique Payment Services (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
02-03-2020 Transfer Authority International (China/Japan) – https://www.tainternational.co - Warning from the Central Bank of Ireland (Ireland)  
02-03-2020 Gelios Trade Limited (Ireland) - www.gelios.com - Warning from the Central Bank of Ireland (Ireland)  
02-03-2020 Devon Fairchild & Co. (Singapore) – http://www.devonfairchild.com/ - Warning from the Central Bank of Ireland (Ireland)  
28-02-2020 Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-02-2020 Claremont Baker Brokerage (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2020 Credit Finance / Credit Finance Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2020 www.interexfinance.com - Warning from the Austrian Financial Market Authority (Austria)  
27-02-2020 Jubilee Ace - Warning from the Austrian Financial Market Authority (Austria)  
27-02-2020 www.bankobaku.com - Warning from the Austrian Financial Market Authority (Austria)  
27-02-2020 Private Wealth Management LLP - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2020 Cleantech Europe Escrow LP - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2020 Vendome Asset Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2020 Country Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2020 Paraiba World Ltd. - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2020 Online Currency Corp ltd (clone firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 Duxa Capital - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 Alexander Kingsley Private Equity Inc. - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
24-02-2020 BT Save - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 TL Financial Consultancy (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 Hiroseoption (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 Kronosinvestit Ltd (sito internet www.kronosinvestit.co) - “Tfx25” (sito internet https://tfx25.com) - Marketsbull Ltd (sito internet www.marketsbull.com) - "Royalbanc" (sito internet https://royalbanc.io) - "Pro Star" (siti internet https://finantik.com e https://client.trading-dashboard.com - EasyTrade55 Ltd (sito internet https://easytrade55.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
24-02-2020 Everyday Finances - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 https://tradingaureo.webnode.es SERVICIOS FINANCIEROS AUREO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.tradecenter.fm TRADE CENTER PROMFIX OU - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 https://twitter.com/TGRN_Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.rimarkets-fx.com RIMARKETS FCORP SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.proper-trade.com B-MARKET LIMITED PROPER-TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 http://www.parverinvest.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.lotuscfd.com/ LOTUSCFD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.livemarkets.es LIVEMARKETS EAFI SA LIVEMARKETS EAF SA - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 https://lincolnfx.capital LINCOLNFX CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 https://gaesco-gestion.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 D. Antonio Orlando Barreto Santana - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.agmarkets.io/es ABSOLUTE GLOBAL MARKETS LOTENS PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.24cfd.com/ 24CFD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-02-2020 Chryson Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-02-2020 www.bsglobalinvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
20-02-2020 BIC Asset Management - Warning from the Austrian Financial Market Authority (Austria)  
20-02-2020 La Roche Capital Corp. - Warning from the Austrian Financial Market Authority (Austria)  
19-02-2020 Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-02-2020 Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-02-2020 Invest My ISA / InvestMyISA - Warning from the Financial Conduct Authority (United Kingdom)  
18-02-2020 Credit Finance UK Limited (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-02-2020 FX NextGen Ltd - Warning from the Austrian Financial Market Authority (Austria)  
18-02-2020 Alan Jones Financial Services Limited (clone of Appointed Representative firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-02-2020 Bauman Ltd e Pacific Consulting Co Ltd (https://avainvestmentsgroup.com) - FM Solutions Group Limited (www.swissfxuk.com) - Fintrade Limited (https://plus500cy.com) - Premium Solutions Ltd (www.thepremiumbrokers.net / https://trader.secure.thepremiumbrokers.net) - "VetoroBanc" and "Vetoro, Inc." (https://vetoro.io / https://vetoro.cc) - Global Top Marketing LTD e GPS Marketing Ltd (https://profit-trade.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
17-02-2020 PAIS CAPITAL GROUP PAIS CAPITAL MARKETING LTD www.paiscapital.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
17-02-2020 https://fxfinest.com/es/ FXFINEST - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
17-02-2020 www.crypto300club.com CRYPTO 300 CLUB - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-02-2020 Data Financial Services Group - Warning from the Financial Conduct Authority (United Kingdom)  
13-02-2020 The Bond Supermarket / Bond Supermarket - Warning from the Financial Conduct Authority (United Kingdom)  
13-02-2020 Info Bond Finder / Bond Finder - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2020 China Citic Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2020 ATUK (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2020 Assetz Capital (Clone of FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2020 CRT Capital Ltd. - Warning from the Austrian Financial Market Authority (Austria)  
11-02-2020 Fixed Income - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2020 Croceus Limited / Croceus Invest - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2020 Mutuelle Credit (website: www.mutuellecredit.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
10-02-2020 Goldmans Banc (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-02-2020 Trade Com Limited (web site https://fxonspot.com) - "cryptobase" (web site https://cryptobase.ltd and https://cryptobase.life) - "GotechFX" (web site https://gotechfx.com) - Waltika Partners LTD (web sites https://alliance-capital.io and https://alliance-capital.cc) - GAM Group Ltd - "MarketsFX" (web site https://www.marketsfx.it) - Honest Capital Ltd (web site www.profx247.com) - Expedite Spzoo / Nautilius Investment Ltd (www.omega.best) - www.manuelcooper.com / https://manuel.omegaita.it / https://www.facebook.com/groups/241778882951122) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
10-02-2020 First Choice Finance (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-02-2020 www.dachfin.com/es/ DACHFIN - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 FOREX PROJECT CLUB www.forexprojectclub.com FPC EQUITY www.fpcequity.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://horseforex.com/es/ Horse Group HK Ltd Horse Forex - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://es.lblv.com/ LBLV Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 www.lotsfx.com/ Euro Investement House Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://nobeltrade.com/es NOBEL TRADE INVESTMENTS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://opusbusiness.com/es/ Opus Business International LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 www.pmt247.com/ PMT 247 LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://thepremiumbrokers.com/es THE PREMIUM BROKERS PREMIUM SOLUTIONS Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 www.royalfunds.co ROYAL FUNDS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://tbfxtrades.com TBFX TRADES - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 www.uniglobemarkets.com UNIGLOBE MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-02-2020 Apus Capital - Warning from the Financial Conduct Authority (United Kingdom)  
07-02-2020 Triton-Online (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2020 New Rich Markets Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2020 Cash Pug Finance (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2020 www.conceptone-invest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
06-02-2020 www.clbrm-private.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
05-02-2020 Jakub Chrzanowski t/a BSM Ireland (Ireland) - Warning from the Central Bank of Ireland (Ireland)  
05-02-2020 InvestTeck (Ireland and Estonia) - Warning from the Central Bank of Ireland (Ireland)  
05-02-2020 HB Global (Ireland) - Warning from the Central Bank of Ireland (Ireland)  
05-02-2020 4XFX (Estonia) - Warning from the Central Bank of Ireland (Ireland)  
04-02-2020 ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-02-2020 EOS-Market / Wilkinson Europe LTD - Warning from the Financial Conduct Authority (United Kingdom)  
03-02-2020 ForTradersFX Ltd (www.fortradersfx.com) - Gembell Limited Services - PO TRADE LTD - Tifiya Group s.r.o. (www.pocketoption.com) - FAH Investment LTD (www.web.cryptozone24.com) - Muller Enterprise Ltd (www.aurumpro.co, https://aurumprofin.cc e https://aurum-pro-finance.cc) - FSM Smart Ltd (www.fsmsmarts.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
03-02-2020 ATFXHK International Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-02-2020 Best Loan Solution Ltd (clone of Appointed Representative firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-02-2020 www.abakus-group-sa.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
03-02-2020 www.lacompagniefinancieredebelmont.lu  - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
03-02-2020 http://tradersallied.com TRADERS ALLIED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-02-2020 www.grahamfe.com GRAHAMFE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-02-2020 https://es.360worldbtc.com/ 360WORLDBTC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
31-01-2020 Capital International Management Company / CIMC (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
31-01-2020 First Recovery (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-01-2020 First Call Reclaim - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2020 ATFX (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-01-2020 SOLYS Luxembourg - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-01-2020 RushBanq (Website: www.rushbanq.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-01-2020 https://power-spot.eu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
27-01-2020 Sentinel Growth Portfolio Ltd (clone of FCA recognised product) - Warning from the Financial Conduct Authority (United Kingdom)  
27-01-2020 Ace Capital Ltd (www.ftefxpro.com) - Ks-securities (www.ks-securities.com) - ''Local Trader'' (www.localtrader.app/?lp=10, www.libramarkets.com) - RMT 500 Ltd (www.rtm500.com) - Tradepoint Systems Ltd(www.atlantika.io) - RL Ltd (www.royaltd24.com)  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
27-01-2020 Titon Associates Asset Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-01-2020 https://wisefunds.co https://wisefunds.cc Wise Funds  - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.quants-trade.com QUANTS-TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.pacificalliance-capital.com Pacific Alliance Capital LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 Dª MIRANDA OFARRE http://tradermirandaofarre.blogspot.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://lvgrowmarkets.com/es/ ARROW CAPITAL LTD LV GROW MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://ks-securities.com/ KS-Securities Vermögensverwaltung GmbH - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.justperfectmarkets.com JUST PERFECT MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 D. MANUEL VILAR PERAIRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.glob-markets.net www.glob-markets.co GLOB-MARKETS Cub Services LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://fxmasterbot.com FX MASTER BOT - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://formula-espanola.com FORMULA ESPAÑOLA - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://es.forexone.co/ HB Enterprises OU Fina Holding Incorporated - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.cryptofxoption.com/ CRYPTOFXOPTION ORION SERVICE EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.cobracfd.biz/es/ COBRACFD LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.cnbsfin.com/es/ CNBSFIN LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.55cmt.com CCAI Limited 55 Coin Market Trading - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://21stoptions.com 21 ST OPTIONS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://4fxroyal.com/ 4FXROYAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-01-2020 Intrgroup / Mindworks Limit - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2020 Hamilton FE / Hamiltonfe - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2020 Tenaron Capital Management UK (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2020 www.luxstaram.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-01-2020 www.365gcc.io - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-01-2020 IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company)  - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2020 Aviva Investors Global Services / Avibonds (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2020 Concept Loans - Warning from the Financial Conduct Authority (United Kingdom)  
21-01-2020 Traders Watch - Warning from the Financial Conduct Authority (United Kingdom)  
20-01-2020 https://forbslab.com/es WALSH INVEST & TRADE LTD AND KAYESCENT CORP Forbslab - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-01-2020 F2 TRADING CORPORATION https://f2tradingcorporation.com https://www.f2tradingcorporation.net/ https://ftcorpex.com/ https://faxt.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-01-2020 ETRADER247 www.etrader247.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-01-2020 Tenaron Capital Management UK (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 Absolute Global Markets - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 Aman Investment Group / Aman Trades - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 Fixed Return Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 www.altea-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-01-2020 Rabo Olsen Global (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-01-2020 CapCorp Ltd (“FX Crypto Club”) - Warning from the Austrian Financial Market Authority (Austria)  
15-01-2020 Algebris Investment (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-01-2020 https://nexviainvest.co - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
15-01-2020 www.elitefinancesolutions.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
14-01-2020 UK Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2020 UK Finance Investments - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2020 UK Financial Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2020 Compare ISA deals - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2020 https://24traderush.com/ 24TRADERUSH GEMBELL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 www.automatedbinary.com AUTOMATED BINARY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://averren-energy.com AVERREN ENERGY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://www.binbotpro.com/sp BINBOTPRO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 www.cbaconseil-lu.com and www.cbaconseil.net, CBA Conseil - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-01-2020 https://cloudcoin.fund CLOUD COIN - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 http://www.emdcapital.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 www.equityfx.com PERIVEX PRIVATE EQUITY FX S.L. PRIVATE EQUITY FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://fmtradex.com/ FMTRADEX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 SALVAX LTD www.fxpace.com www.fxsuit.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 www.inovestments.com DOMUS PARTNERS AN ONLINE MEDIA SOLUTIONS COMPANY INOVESTMENTS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://intellinology.com INTELLINOLOGY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://itaurux.com/es Equux Holding LLC ITAURUX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://marretinvest.org/es/ MARRET MANAGEMENT LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://mind.capital MIND.CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://omegapro.world OMEGA PRO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://pcmtrades.com/es/ PCM TRADES ORION SERVICE EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://rofx.net ROFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://smartmoney-system.com/es SMART MONEY SYSTEM - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://vetoro.io/ VETOROBANC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://wisebanc.online/es/ WISEBANC ONLINE ORION SERVICE EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 Noble Grossart Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2020 Kurt Barremaecker (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2020 Porter Todd Law - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Ryde Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Direct Fixed Income - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Eagle Direct Investments (clone of EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Coombes and Kiwonski Investments - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Algobit Ltd trading as AstroFX - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 CertFX - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Trade Ltd  - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Inovestments - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 YORK CG - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Lincoln FX (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Fixed Return Investments - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 The Sovereign Bond Fund (clone of FCA recognised product) - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Guaranteed Fixed bonds - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2020 FXBAEBY - Warning from the Financial Conduct Authority (United Kingdom)  
07-01-2020 Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-01-2020 Company Cubic Services Ltd trading as Global Markets - Warning from the Financial Conduct Authority (United Kingdom)  
07-01-2020 Direct Lenders List - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 Guy Berna (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 The Bond People - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 Secure UK Assets - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 Omacl Loans Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 DCDM Strategies (Clone of Authorised Schedule 5 Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 Shinhan Bank London (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2020 Novum Bank (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2020 Heartland Investment Management Limited (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2020 Fun Managers - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2020 Pro-Options - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 Time4Actions - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 Ellis and Burlington - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 Pro Capital Markets - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 CF Sum trading name of Bestfolio Consulting OU - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 Investment Bridge / Investment Chronicle - Warning from the Financial Conduct Authority (United Kingdom)