|
- 365 Markets (Trustnet Ltd)
|
- https://www.365markets.com
|
Fraudulent online trading platforms
|
19/02/2019
|
|
- ABConseils-patrimoine.com
|
- https://www.abconseils-patrimoine.com
|
Boiler rooms
|
18/06/2020
|
|
|
- http://www.accefinance.com
|
Credit fraud
|
23/09/2020
|
|
|
- https://www.access-centrale.com
|
Credit fraud
|
25/03/2020
|
|
|
- https://www.energie-dma-access.com
- https://actio-conseil.com/
|
Others
|
15/06/2020
|
|
|
- https://www.amctradinggroup.com
|
Boiler rooms
|
16/09/2020
|
|
|
- http://www.akiyamaacq.com/
|
Boiler rooms
|
10/09/2020
|
|
- Allied Indices International
|
- https://www.alliedindicesinternational.com/
|
Boiler rooms
|
17/02/2022
|
|
|
- https://www.alpes-trading.com/
|
Boiler rooms
|
17/02/2022
|
|
|
|
Alternative investments
|
08/05/2017
|
|
|
- http://www.antares.trade/
|
Ponzi schemes / Pyramid schemes
|
04/03/2021
|
|
- Ashcroft Cohen Strategic Capital (ACSC)
|
|
Boiler rooms
|
08/01/2019
|
|
|
- https://www.ashtongroupltd.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- http://www.asiaassociates.com
|
Boiler rooms
|
08/01/2019
|
|
|
- http://www.asse-groupe.com/
|
Others
|
30/12/2020
|
|
|
- http://www.asterixbank.com
|
Credit fraud
|
29/07/2019
|
|
|
- https://www.atlantix-services.com
|
Credit fraud
|
18/01/2021
|
|
|
- https://www.atless-finance.com/
|
Credit fraud
|
23/09/2020
|
|
|
- https://www.bcifinancial.com
|
Credit fraud
|
25/03/2020
|
|
|
|
Others
|
03/12/2020
|
|
|
- http://www.jt-europe.com
- https://www.gbe-capital.com/
|
Wealth management
|
01/03/2019
|
|
|
|
Others
|
30/09/2019
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
|
Others
|
27/03/2020
|
|
- BeFlix
- Blue Lexus
- CFReserve
- Omegafx
- Optionfx Trade
- Trade Idea
|
- https://www.beflix.net
- https://www.bluelexus.net
- https://www.CFReserve.com
- https://www.omegafx.io
- https://www.optionfx.trade
- https://www.tradeidea.co
|
Fraudulent online trading platforms
|
18/12/2019
|
|
|
- http://www-cap-de-france.com/
- https://www.st-conseils.com/
|
Alternative investments
|
24/06/2021
|
|
- Dream Equity Ltd
- FlixGM (Altridium Group)
- Globalmarkets
- Infinitrade
- Investteck
- Key Markets
- Kodimax
- Mason Ford
- Tradershome
|
- http://www.glob-markets.com
- http://www.glob-markets.co
- http://www.glob-markets.net
- https://www.glob-markets.pro/
- http://www.flixgm.com
- https://flixance.com/
- http://www.investingcapital.com
- http://www.tradershome.com
- http://www.masonford.com
- http://www.kodimax.com
- http://www.keymarkets.com
- http://www.infinitrade.com
- https://infinitrade3.com/
- https://infinitrade4.com
|
Fraudulent online trading platforms
|
01/10/2019
|
|
|
- https://www.gocapitalfx.com/
- https://www.gocapital123.com
- https://www.vipwayzone.com/
|
Fraudulent online trading platforms
|
11/07/2019
|
|
|
|
Others
|
01/04/2020
|
|
|
- https://www.blessing-service.com
|
Credit fraud
|
18/01/2021
|
|
- Blue Hill Capitals (cloned firm)
|
|
Boiler rooms
|
03/12/2019
|
|
- Allied Indices International
- Alpes trading
- Shard asset management
- Universal asset management
|
- https://www.alliedindicesinternational.com/
- https://www.alpes-trading.com/
- http://www.shardassetmanagement.net/
- http://www.sassetmanagement.ne/
- https://www.universalassetmgmt.com/
|
Boiler rooms
|
17/02/2022
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
- http://ilainternational.com/
- https://www.ashtongroupltd.com/
- https://www.crestviewcapital.com/
- http://www.akiyamaacq.com/
- http://www.dunnandburchill.net
- https://www.carlylecapitalmanagement.com
|
Boiler rooms
|
10/09/2020
|
|
- Bruckhaus Quist
- Daltium
- EMW Capital
|
- http://www.bruckhaus-quist.com/
- http://www.daltium.com/
- http://www.emwcapital.com/
|
Boiler rooms
|
28/04/2021
|
|
- ABConseils-patrimoine.com
- Takahashi and Partners
- Tan Allen Piguet Asset Management
|
- http://www.abconseils-patrimoine.com
- https://www.tapam.com/
- https://takahashipartners.com/
|
Boiler rooms
|
18/06/2020
|
|
- Gato Capital Partners
- Compass Consulting Group
- J McKenzie / McKenzie International Investments
- Sapone Trading
- Bryon-Stafford
- Larkin Asset Management
|
|
Boiler rooms
|
27/03/2020
|
|
|
- https://brockholdings.com/
|
Boiler rooms
|
02/02/2021
|
|
|
- https://brookfieldinvestmentfundsplc.net/
|
Others
|
30/12/2020
|
|
|
- http://www.bruckhaus-quist.com/
|
Boiler rooms
|
28/04/2021
|
|
|
- https://byron-stafford.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- http://www.capitalpilots.com
|
Fraudulent online trading platforms
|
24/10/2019
|
|
|
- http://capital-placement.info
- http://news-placement.net
|
Others
|
23/06/2020
|
|
|
- https://www.carlylecapitalmanagement.com
|
Boiler rooms
|
10/09/2020
|
|
- CFDS100.com (TRSYSTEM Limited)
|
|
Fraudulent online trading platforms
|
19/02/2019
|
|
|
- https://cobaltcapitalinc.com
|
Boiler rooms
|
08/01/2019
|
|
|
|
Others
|
21/09/2020
|
|
|
- http://www.compassconsultinggroup.co.uk/
|
Boiler rooms
|
27/03/2020
|
|
|
- https://www.concordfinancialconsult.com/
|
Others
|
17/11/2020
|
|
|
|
Boiler rooms
|
02/02/2021
|