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| Date de publication | Société |
|---|---|
| 30-12-2020 | Back on Track Loans - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-12-2020 | Phase Asset Management (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2020 | Global Pro Trader Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 29-12-2020 | UK Saving Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2020 | The Best UK Investment - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2020 | Stock Market Investments - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2020 | ISA Searcher Website: www.isa-searcher.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2020 | Investor Checker - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2020 | Guardian Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2020 | First UK Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2020 | Duli Finance Advisory - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-12-2020 | Emoney Finance (EMF) - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-12-2020 | Compare UK Bonds / compare-uk-bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-12-2020 | Full Funding Circle / Fullfunding Circle (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-12-2020 | Heronsgate Capital Limited (Clone of Appointed Representative firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2020 | Lombard London / Lombard AM (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2020 | Covestium Limited Investment Consultant (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2020 | Compare Investment Group - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2020 | Smart Investor Centre - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2020 | MIR Capital S.C.A - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2020 | Secure Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2020 | Global Trade - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2020 | Octaviotrade (https://octaviotrade.com) - Konstos Markets Ltd (www.stocklux.co) - Salvax Limited (www.fxsuit.eu) - LiborTC Ltd (https://libortc.com and https://client.libortc.com) - Tradixa Ltd e All Media Eood (www.tradixas.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-12-2020 | Pershing Securities Limited (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2020 | https://clicktrades.com/es (CLON) KW Investments Limited Key Way Solutions Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-12-2020 | Plutus.pro - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-12-2020 | Codex Crypto (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-12-2020 | Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-12-2020 | GPK FINANCIAL PLANNING Ltd / GPK Financial (clone of Appointed Representative) - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-12-2020 | FRCM Mangement (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-12-2020 | CMarket - Warning from the Austrian Financial Market Authority (Austria) |
| 18-12-2020 | TD Global Finance (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 18-12-2020 | Sands Capital (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 18-12-2020 | MyCreditBucks - Warning from the Central Bank of Ireland (Ireland) |
| 18-12-2020 | MAN Asset Management (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 18-12-2020 | Elkwood Financial (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 18-12-2020 | Custom Markets QIAIF PLC (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 18-12-2020 | Atlantic Capital Management (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 17-12-2020 | Global Markets Association - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 17-12-2020 | Miscellaneous assets: the AMF adds to its black list and, for the rst me, has access blocked to unauthorised websites - Warning from the Autorité des Marchés Financiers (France) |
| 16-12-2020 | PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2020 | My Instant Finance - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2020 | DOMESTIC GUARDIAN LIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2020 | Simple Money UK - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2020 | GT Stox - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2020 | IGLS Invest - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-12-2020 | Yes Loans Ireland (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 16-12-2020 | SGZ BANK IRELAND (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 16-12-2020 | Loan Society (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 16-12-2020 | Liteway Loans (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 16-12-2020 | Ireland Loans (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 16-12-2020 | Barons VC - Warning from the Central Bank of Ireland (Ireland) |
| 15-12-2020 | Coinsoft - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2020 | WFT Group / WFT World / WFT Global - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2020 | Investoomatic Limited (www.investoomatic.com) - Kiqiwk Holdings Intl Limited (www.solutionsmarkets.co) - ADV-Investment (www.adv-investment.com, www2.adv-investment.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 14-12-2020 | Compare-top-uk-bonds.co.uk - Website: compare-top-uk-bonds.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2020 | FR Savings - Website: www.fr-savings.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2020 | Invest 4 Now - Website: www.invest4now.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2020 | Investor Checker - Website: www.investorchecker.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2020 | Search UK Bonds - Website: www.search-ukbonds.com & www.searchukbonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2020 | UK Best Bonds - Websites: https://ukbest-bonds.com/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2020 | UK BONDS ADVISORY - Website: ukbondsadvisory.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2020 | UK Fixed Rate Bond - Website: ukfixedratebond.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-12-2020 | J's World / JS World / Jake's Forex / Jake Watson / JSWorld - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-12-2020 | propertyinvestment.shop / New Creation SEO Limited - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-12-2020 | Marketing Arch - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-12-2020 | Beaubien UK Finance (clone of FCA authorised firm and UK registered company) - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-12-2020 | National Refund Department / National UK Refund Department - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-12-2020 | Polaris Trade Pay - Warning from the Financial Conduct Authority (United Kingdom)/td> |
| 11-12-2020 | Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-12-2020 | Update of the warning of 23 May 2019 concerning a fraud scheme misusing the name of the Luxembourg authorised Bank Julius Baer Europe S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 11-12-2020 | Paragon Finance - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-12-2020 | Team PLTNM - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-12-2020 | LiborTC (clone of a recognised FCA product) - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2020 | Nexus Wealth Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2020 | Max Recoveries / Max Recovery (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2020 | SolidCapital - Warning from the Austrian Financial Market Authority (Austria) |
| 09-12-2020 | Slinqo Group LTD (“Finexics”) - Warning from the Austrian Financial Market Authority (Austria) |
| 09-12-2020 | Maven Investor (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2020 | RBC Wealth Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2020 | Bitcoin Revolution - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2020 | B Trade - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2020 | Fenix Funds / Retrom Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2020 | MDX 500 - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2020 | “BitOptionFx” (website BLOCKEDbitoptionfx[.]comBLOCKED); BrokerMajor Ltd (website www.brokermajor-fx.com); Systemgates Ltd (website www.weltrade.com); RT Global Ltd (website www.apptrader.com); The Capital Holding Llc and FX Publications Inc (websitewww.beforexcapital.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-12-2020 | Paragon Finance - Warning from the Austrian Financial Market Authority (Austria) |
| 04-12-2020 | MyCommunityBankUK / My Community Bank (UK) (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 04-12-2020 | iAlphagroup (Information Alphagroup) - Warning from the CMVM (Portuguese Securities Market Commission) |
| 04-12-2020 | Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-12-2020 | New Traders Holdings/New Traders Holdings FX - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-12-2020 | M365FX - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-12-2020 | AOX Capitals / AOX Trade - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-12-2020 | Litigation & Enforcement (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-12-2020 | Superfive / Super-five / Super5 trading name of PivoTech Global Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-12-2020 | www.stocksons.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-12-2020 | Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Fortuna Banque S.C. Luxembourg S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-12-2020 | SAFE IG - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-12-2020 | Swanntech International - Warning from the Central Bank of Ireland (Ireland) |
| 01-12-2020 | Multi Fund 10 (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 01-12-2020 | Euro Loans - Warning from the Central Bank of Ireland (Ireland) |
| 01-12-2020 | Elite Opportunities PLC (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 01-12-2020 | Cashel Fund PLC (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 01-12-2020 | Bridge Road Capital Management - Warning from the Central Bank of Ireland (Ireland) |
| 01-12-2020 | ABSL Fund Plc (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 01-12-2020 | Explicittradefx / Explicttradefx.com (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-12-2020 | topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2020 | B.O. Tradefinancials Ltd (www.accessfxtrade.com) - Capital Letter Gmbh e Capital Letter Ltd (www.brightfinance.co) - NewTraders Holdings Ltd (www.toltechfx.com, www.cmcxxmarket.com, www.newtradersholdings.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 30-11-2020 | https://royalstox.com/ MAROM PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-11-2020 | https://www.qflbank.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-11-2020 | www.jpmcapitals.com JPM CAPITALS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-11-2020 | Global Alliance Ltd - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 30-11-2020 | Active Brokerz - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 30-11-2020 | BTCbrokerz - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 30-11-2020 | Markets Pilot - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2020 | 4TFX - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2020 | LBP Asset Management (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-11-2020 | Any1Pro - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-11-2020 | Aldermanbury Investments (clone of FCA Registered firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-11-2020 | Exo Coin (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-11-2020 | Global CTB - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 27-11-2020 | Fadex Company - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 27-11-2020 | www.byblos-holding.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-11-2020 | Arrow Capital Ltd. - website https://www.lvgrowmarkets.com/ - Warning from the CMVM (Portuguese Securities Market Commission) |
| 27-11-2020 | FG MARKETS - http://fgmarkets.com/ and the Facebook pages https://www.facebook.com/FG-Markets-556317921483302 and https://www.facebook.com/FGMarketscom-547611438973426 - Warning from the CMVM (Portuguese Securities Market Commission) |
| 27-11-2020 | UK Bonds Company - Website: http://Ukbonds-company.com/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-11-2020 | PM Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-11-2020 | Finance and Service Limited - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-11-2020 | Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-11-2020 | Cater Allen / Cater Allen Private Bank (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-11-2020 | Market Pluse / IQ Global Evolution Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2020 | 24 News Trade - Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2020 | TradeTime / Trade Time (trading name of Capital Process Ltd) - Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2020 | Fortmann Financial Services (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2020 | Crosswind Asset Investments GmbH - Warning from the Austrian Financial Market Authority (Austria) |
| 24-11-2020 | Foncier Private Wealth Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2020 | Blockchain Ltd / Blockchain.com (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2020 | ForTradersFx Ltd (website www.for-tradersfx.com); "Mibtrades" (website www.mibtrades.com); "Iacademy" (website www.iacademy.io and url iacademy.io); GAM Group Ltd and Llc Ic Prime Broker (website https://marketsfx.co); Hbc Market Ltd and Zentrale Zahlstelle Ltd (website www.hbc-markets.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 23-11-2020 | www.wtcinversion.com - https://trade.wtcinversion.com/ - WTCINVERSION - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-11-2020 | https://gmtmarket.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-11-2020 | www.comovivirdeltrading.es - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-11-2020 | www.angelesinversionistas.es - ANGEL INVESTMENT NETWORK, LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2020 | Buddy Loans / www.buddyloans.co.za (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-11-2020 | Bonduel Asset Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-11-2020 | McLaren Asset Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-11-2020 | The Royal London Mutual Insurance Society Limited (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-11-2020 | Q Teck - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-11-2020 | CIB Bank (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-11-2020 | www.capfinance-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-11-2020 | Top-Up Finance Ltd / Topup Finance LTD / Topup Finance (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-11-2020 | SwissKapital - Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2020 | Tradetheatre / EU Ltd (Ireland) / https://www.tradetheatre.com - Warning from the Central Bank of Ireland (Ireland) |
| 16-11-2020 | https://tradeit-brokerhouse.com / TRADE IT BROKER HOUSE SAC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | Premier FX Trading (Ireland) / https:// facebook.com/PremierFxTrading and https://instagram.com/premierfxtrading - Warning from the Central Bank of Ireland (Ireland) |
| 16-11-2020 | NB Finance - (Ireland and United Kingdom) / www.nb-finance.co.uk - Warning from the Central Bank of Ireland (Ireland) |
| 16-11-2020 | Laurent Chenot or through his companies, especially for the services known as "Livret Alpha", "Livret Alpha Performance", "Dollar King", "Money Daddy" or "First Trading" - Warning from the Autorité des Marchés Financiers (France) |
| 16-11-2020 | www.wealthcapital.fm/es / WEALTH CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://swiftcryptofx.com / SWIFT CRYPTO FX / SWIFT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://stocklux.co / KONSTOS MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://royaltyfinance.io / ROYALTY FINANCE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://quantfury.com/es / QUANTFURY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://worldmarkets.com / WORLD MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://platinumproinvestment.com / PLATINUM PRO INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | http://pecuniaco.com / PECUNIA CONSULTING GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://nimbusplatform.io - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://moontradefx.com / MOON TRADE FX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://mastertradingfx.com / MASTER TRADING FX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | http://www.posedonfx.com / Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://globalfxs.org/?lang=esp / GLOBALFX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | www.fxpertos.com / FX EXPERTOS / VENTURA GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://fxg.market / FXG.MARKET - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | www.fortunetradefx.com (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://www.sfx247.com - FINANCIAL MARKET BUSINESS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | Fidelity Forex / Fidelity FX - Warning from the Central Bank of Ireland (Ireland) |
| 16-11-2020 | Fenix Funds - Warning from the Central Bank of Ireland (Ireland) |
| 16-11-2020 | https://es.eurswiss.com / ADERON EU LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://energy-markets.io/es / ENERGY MARKETS - DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://intrgroups.com / MINDWORKS PARTNER LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://crypto-course.ltd / CRYPTO-COURSE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://cryptocashfx.com / CRYPTO CASH FX / SOLID CRYPTO CASH GROUP LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://bsb-global.io / BSB GLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://binarytrades24.com / Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://atlasfx.co/index.html / Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://alpinumcg.com / ALPINUM CG / INTERSA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | AGF International Advisors / Company Limited (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 16-11-2020 | www.duxacapital.com / DUXA CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://24primeoption.com / 24 PRIME OPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | https://finance-intl.com/es / 24INVEST - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | www.24tradex.com / 24 TRADEX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2020 | 7Eleven Loans - Warning from the Central Bank of Ireland (Ireland) |
| 16-11-2020 | Mycoinology - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2020 | www.otc-markets.eu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-11-2020 | Ubrokers / Ubrokers.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2020 | Mango Money Markets - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2020 | Allianz Investor Relations (clone of EEA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2020 | INVESTTECK - Warning from the CMVM (Portuguese Securities Market Commission) |
| 13-11-2020 | https://energie-5.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 12-11-2020 | Insta Credit Finance - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-11-2020 | AXA Investments Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-11-2020 | Budsfx - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-11-2020 | Fast Loan UK / Fast Finance UK LTD (clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-11-2020 | GCG International - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-11-2020 | Deals for Loan - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2020 | MarginElite / Margin Elite - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2020 | Thunder Loans - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2020 | Steiner Greves - Warning from the Austrian Financial Market Authority (Austria) |
| 09-11-2020 | Evergo Ltd (www.tradesrun.com, pagina client.trading-dashboard.co) - FS International LTD (www.fxglobe.international) - Giuseppe Eros Lana (www.berkshiresystem.com) - Pure M Global Limited (www.ascend-market.com) - 4FXLUXUS Pvt Ltd e Global Pegasus LTD (https://4fxluxus.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 09-11-2020 | Beforex Capital - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-11-2020 | Insight Investment Group / Insight Premium (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-11-2020 | Evolution Trading - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-11-2020 | Invicta-Securities (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-11-2020 | Jacob & Grunfeld (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-11-2020 | Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-11-2020 | Warning concerning a fraud scheme misusing the name of the Luxembourg authorised credit institution Deutsche Bank Luxembourg S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 05-11-2020 | Tenants Disrepair Help - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-11-2020 | DGXLTD - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-11-2020 | Infinity Financial Services - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-11-2020 | https://presidioinvestmentsltd.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-11-2020 | Mortgage Audits - Warning from the Financial Conduct Authority (United Kingdom) |
| 04-11-2020 | Bigstonemax - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2020 | www.skyway.capital/ - Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2020 | www.xifralifestyle.com / https://myxifralifestyle.com / XIFRALIFESTYLE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://b2trades.com / B2TRADES - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://es.ubanker.com / REHOBOTH LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | www.tradetime.com / TRADE TIME / CAPITAL PROCESS LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://tontineinvestment.org / TONTINE INVESTMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | www.thefarlimited.com / THE FAR LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://skycapital.cc/es / SKY CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://redfinstocks.com/es / RED FIN STOCKS / PLAN BIT GLOBAL LTD / PLAN BIT TECH LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://pumabroker.com/?lang=es / PUMA BROKER / TABOO CAPITAL LLC. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://premierfxt.com / PREMIER FXT / LEMARILO TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://premierfxtrade.com / PREMIER FX TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | www.payinginvest.com / PAYING INVEST LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://www.octagontrade.com/es / Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | www.market4fx.com / ASTRICA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://lonerobot.ltd / LONE ROBOT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://kripto.mx / KRIPTO - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | www.iqcent.com/es / WAVE MAKERS LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://globalwealthinvestment.com / GLOBAL WEALTH INVESTMENT LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://fxtpremier.com / FXT PREMIER / LEMARILO TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://fxplus.co / FX PLUS / Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://fx24options.org / FX24OPTIONS LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://forexliberty.com.mx / FOREX LIBERTY - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://finschool.co / WINESHTOCK TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://finlay.io/es / MITZ HOLDINGS LTD / WIDDERSHINS GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://eurizoncapitalspain.com / (CLON) / EURIZON CAPITAL SPAIN (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://enevislimited.com / ENEVIS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://empirexcapital.com / EMPIREX CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://elite-market.com / ASTRICA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://elitefxltd.club / ELITE FX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://www.ctxholdings.com / GOLDEN DAWN (IT) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://cryptolimited.net / CRYPTO LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://cryptoarb.io/es / CRYPTOARB - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://cruxinv.com/es / (CLON) / CRUXINV (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://crux24.com/es / (CLON) / CRUX24 (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://centralinvestments.us / https://mycentralinvestments.com / MY CENTRAL INVESTMENTS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://bitrane.com / BITRANE / Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://beforexcapital.com / BEFOREX CAPITAL / THE CAPITAL HOLDINGS FUNDS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | www.bdvmarkets.com / LAINO GROUP LIMITED / EXCHANGE CLOUD, SRL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://alphainvestmentspty.ltd / Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | www.alpari.org/es / ALPARI INTERNATIONAL / EXINITY LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | https://362liveoption.com / FX LIVE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2020 | Warning regarding the activities of an entity named Tan Allen Piguet Asset Management - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-11-2020 | Catalysts Partners Africa Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2020 | Redmaine Cooper Price (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2020 | Montgrand Wealth Management (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2020 | RMItrade - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2020 | Lengvin Partners Ltd and Amados Partners Ltd (websites https://investfd.io, https://investfd.co and pages https://invest-fd.io/sign-in and https://invest-fd.io/finance); “Crypto Engine” (website https://it.cryptoengine.app); Fx-globalinvest Ltd (website https://www.fx-globalinvest.com and related registration page https://client.fx-globalinvest.com); Globalinvestfx Ltd (website https://globalinvestfx.com and related registration page https://client.globalinvestfx.com); Fx Leader Italia (website www.fxleaderitalia.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 30-10-2020 | Warning regarding the activities of an entity named CoinglobeFX - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 31-10-2020 | Triton Partnership Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 30-10-2020 | Broker Unity / Brokerunity / Kode Tech Solutions LTD - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-10-2020 | Aussie Trust - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-10-2020 | RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-10-2020 | Integral Fund / Integral Asset Management Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-10-2020 | Live Forex Times (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-10-2020 | Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company) - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-10-2020 | UK Bonds Index - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-10-2020 | TOPRATEDBONDS / Website: toprated-bonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-10-2020 | The Money Market / Website: themoneymarket.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-10-2020 | The Investment Checker / Websites: Theinvestmentchecker.com, Theinvestmentchecker.ml - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-10-2020 | Compare UK Best / Websites: www.compareukbest.com, compareukbest.org - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-10-2020 | best.fixedratebonds.online / Website: best.fixedratebonds.online - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-10-2020 | BDS London (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-10-2020 | Standard Life Aberdeen (clone of FCA recognised product and UK registered company) - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-10-2020 | Standard Life Bonds (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-10-2020 | KM ASSET HOLDINGS - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-10-2020 | Liverpool Victoria Financial Services (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-10-2020 | IFSL Group - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-10-2020 | Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company) - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-10-2020 | www.kurprinz-capital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-10-2020 | 4EX7 Ltd (website www.4ex7.net); Hanabishi Partners Ltd (websites BLOCKEDinvestactive[.]ioBLOCKED, https://investactive.cc and its page https://status.investactive.cc); Elevate4x Ltd (website www.elevate4x.net) DBFX Limited (website www.dbfxtrades.com); Golden Dawn (IT) (website BLOCKEDctxholdings[.]comBLOCKED) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 26-10-2020 | Vuelex - Warning from the Autorité des Marchés Financiers (France) |
| 26-10-2020 | https://www.tradingon.io/ NETBIT SERVICES AND SOLUTIONS LIMITED / TRADINGON - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2020 | https://toltechfx.com/es/ NEWTRADERS HOLDINGS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2020 | www.paistrade.com PAISTRADE MARKETING LTD PAISTRADE COMPANY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2020 | www.platform-markets.com (CLON) - www.marketsi.es (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2020 | www.investingscapitals.com INVESTING CAPITALS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2020 | https://fxonus.com/es/ FXONUS MARKETONUS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2020 | www.earn-profit.co/ EARN PROFIT PROFIT EARNED LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2020 | www.ddtmarkets.com DDTMARKETS LMOST IDENTICAL LSRO - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2020 | CRYPTERIUM FINANCIAL SERVICES CRYPTERIUM FS www.crypteriumfs.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2020 | https://cfreserve.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2020 | https://bristolhispano.com BRISTOL HISPANO BRISTOL CAPITAL MARKETS II LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2020 | https://bitoptionfx.com/ BITOPTIONFX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2020 | https://bigliquidity.com/ BIG LIQUIDITY - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-10-2020 | Stanton Wade - Warning from the Austrian Financial Market Authority (Austria) |
| 23-10-2020 | Uplevel Investments Website: https://fixedinterest.projects.webpages.one/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-10-2020 | UK Bonds Index - Website: uk-bondsindex.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-10-2020 | The Investment Checker - Website: Theinvestmentchecker.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-10-2020 | Thebondlab.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-10-2020 | First Rate Bonds Website: firstratebonds.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-10-2020 | Eirgon Website: www.eirgon.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-10-2020 | Charles Schwab & Co (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-10-2020 | Bit Trading a trading style of ABA Exchange - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-10-2020 | romeinparis - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-10-2020 | Capital Markets London (Clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-10-2020 | ICB Capital - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-10-2020 | British Cash Loan - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2020 | XTRGate or South Bay Holdings Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 21-10-2020 | Bitrend - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2020 | Lending Expert (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2020 | Meritkapital.co (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2020 | Capital24 Option (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2020 | O.D.D. ASSET MANAGEMENT / ODD Asset Management (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2020 | Safe Assurance (clone of previously EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-10-2020 | Prime Funder - Warning from the Austrian Financial Market Authority (Austria) |
| 20-10-2020 | Wallwoord Broker (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2020 | Broker Major Ltd (www.brokermajor.com) - Premium Solutions Ltd (https://the-premium-brokers.net / https://trader.secure.the-premium-brokers.net) - Swissgems Ltd e Media Solutions Ltd (www.cfdnets.com / url marketscfd.net) - "Royaltyfinance" (www.royaltyfinance.io) - Esos International Ltd e Kakedy International S.R.O (www.ainvestments.com / www.ainvestments.biz) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-10-2020 | Scottish Widows (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2020 | EVFX (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2020 | Etf Market UK Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2020 | Cress Capital / Cress-Capital.com (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2020 | Hillwood (Clone of EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2020 | ICS Claims claiming to be a trading name of ICS Hire Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2020 | www.alpha-prevoyance.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-10-2020 | Mutual Lending Mate - Warning from the Central Bank of Ireland (Ireland) |
| 15-10-2020 | www.pimalo-invest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-10-2020 | Bariseau Capital Management (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-10-2020 | Norden Wealth Management (clone of previously EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-10-2020 | Binvesting - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2020 | https://thecapitalstocks.com KLEINMAN ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2020 | https://richmondfx.co RICHMONDFX ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2020 | https://powermine.net/ POWERMINE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2020 | www.monethera.com MONETHERA GROUP OÜ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2020 | www.exw-wallet.com VIVAEXCHANGE O.U. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2020 | https://coinepro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2020 | Kuvera Global - Warning from the CMVM (Portuguese Securities Market Commission) |
| 13-10-2020 | Robert Werth Financial Solutions (Clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2020 | RTTFX - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2020 | Insta Lend - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2020 | Virgin Money (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2020 | Aegon London (Clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2020 | Digital Exchange Limited e Securex Plus Solutions EOOD (www.dgxlimited.com) - GrahamFE FinServices LTD e Elit Property Vision LTD (www.grahamfe.com) - Brokermasters Ltd (www.brokermasters.net) - Raw Trading Ltd (www.icmarkets.com) - Fintech Software Inc, Oproserv Limited, Leadernet OU (www.fx-leader.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-10-2020 | Infinity Loans / Chetwood Financial (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2020 | Trusted Mortgage Claims - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2020 | Moneycorp life and wealth investment Management (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2020 | Inquot Investing Group - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2020 | Tenant Assist - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | Capital Way Group / Capital Group - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | JMS Bonds/ JMSchaar Bonds (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | Ambrosia Asset Management UK (clone of formerly EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | Fundamental Index Emerging Equity Fund (clone of a recognised product) - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | UK North Bonds - www.uk-northbonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | UK Fixed Bonds Community - www.ukfixedbonds-community.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | UK Bonds Club - https://ukbondsclub.com/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | UK Gilts Community - www.ukgiltscommunity.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | Renewable Energy Investor - Website: https://www.renewable-energy-investor.com/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | Property Investor Expert - Websites: www.propertyinvestor.expert - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | Prime Investments - Websites: www.prime-investment.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | Premier Bonds - Websites: http://premierbonds.online/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | Infinity Trust Management - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-10-2020 | Natixis life and wealth investment Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | Aviva Investment Solutions (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-10-2020 | Traderia (A trading style of Pro Star Griffith Corporate Limited) - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-10-2020 | MonaCoins.co - Warning from the Austrian Financial Market Authority (Austria) |
| 08-10-2020 | Royal Banc - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 07-10-2020 | Kolusha OU / FMR International OU (“Barons VC”) - Warning from the Austrian Financial Market Authority (Austria) |
| 07-10-2020 | Prime-InvestFX / Prime-InvestFX Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 07-10-2020 | Atlas Global Recovery Solutions - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2020 | Allianz Private Investors (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2020 | Trade Center - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2020 | Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2020 | ZFX Club (Clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2020 | Prudential (Clone of FCA recognised product and UK registered company) - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-10-2020 | Bubblext - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-10-2020 | My Disrepair Claim - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2020 | https://t2trade.com/ T2 TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-10-2020 | "richemontson" (https://richemontson.cc) - Globalix Ltd (www.globalixs.com) - Astrica Ltd (www.market4fx.com) - "Tradixa Ltd" (www.tradi-xa.com) - "MyCapital" (https://mycapitalit.cc) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-10-2020 | www.lmfx.com/ GLOBAL TRADE PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-10-2020 | www.itcolatam.com/ INVEST & TRADE CO - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-10-2020 | https://investcapitalbtc.com/ INVEST CAPITAL BTC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-10-2020 | https://finmaxfx.com/es Gatelinas UAB Max Capital Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-10-2020 | http://financenter.com.mx/ FINANCENTER BROKERING SERVICES - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-10-2020 | http://arbistar.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-10-2020 | https://adiinternacionalbusiness.ueniweb.com/ ADI INTERNATIONAL BUSINESS (Marbella) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-10-2020 | bonds-investment-uk.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2020 | Compare-bonds.online - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2020 | Firstclass Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2020 | INTRO-INVEST LTD trading as Bond Compare - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2020 | Propertybonds.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2020 | Property Fixed Income - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2020 | Renewable Energy Investor - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2020 | Search the Best Rates - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2020 | UK Bonds Investment - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-10-2020 | BCP Private - Warning from the CMVM (Portuguese Securities Market Commission) |
| 02-10-2020 | Global Pegasus Ltd - Warning from the CMVM (Portuguese Securities Market Commission) |
| 02-10-2020 | Kronos Invest Ltd - Warning from the CMVM (Portuguese Securities Market Commission) |
| 02-10-2020 | Global Markets and Cubic Services Ltd - Warning from the CMVM (Portuguese Securities Market Commission) |
| 02-10-2020 | ABN AMRO Private Bank (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-10-2020 | Finanza-Invest (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-10-2020 | Elite Traders Trading Services LTD / Prime Technologies LTD - Warning from the Austrian Financial Market Authority (Austria) |
| 02-10-2020 | Royal Gates LTD (FxPrime) - Warning from the Austrian Financial Market Authority (Austria) |
| 02-10-2020 | JUNO FINANCE & LEASING LTD - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-10-2020 | Friends & Pro Loans - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-10-2020 | MJT Bonds (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-10-2020 | Fred Robert Loan Company (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-10-2020 | Prudential Bonds / Prudential Financial Planning (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-10-2020 | Luxeeforex (Clone of Appointed Representative firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-10-2020 | Bluebird Options Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-10-2020 | Housing Disrepair Claims Direct - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-10-2020 | https://leveltrades.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 01-10-2020 | Connect Finances - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-10-2020 | Tradebase24 - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-09-2020 | SMI Markets - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-09-2020 | Pounds to Wallet - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-09-2020 | Fast Easy Cash - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-09-2020 | Principle Forsakrings Holdings (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-09-2020 | Blackrock Bonds (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-09-2020 | Jetloan. (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-09-2020 | Sands Capital (Clone of an FCA Recognised Product) - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-09-2020 | Apex Finance Group (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-09-2020 | TerratradeX - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-09-2020 | https://alantraglobal.com/ ALANTRAGLOBAL (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-09-2020 | https://auramarkets.com/metodo-espanol/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-09-2020 | MARKETSCFD SWISSGEMS LTD https://www.marketscfd.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-09-2020 | QUADRIGA ASSET MANAGERS (CLON) www.quadrigaassetmanagers.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-09-2020 | UNIVERSAL CAPITAL MARKETS LIMITED (CLON) UCM LIMITED www.ucm-limited.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-09-2020 | Cryptenix - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-09-2020 | "Tio Markets Ltd" (www.tiomarkets.com) - "Terratech Ltd" (www.eufxindex.com) - "GFX FINANCE" Capital Letter GMBH (www.gfxroyal.com) - "Luxor Asset Management Trust" (www.luxoramt.com) - "bstox24" (https://bstox24.com https://client.bstox24.com) - "Crypterium Financial Services" (https://crypteriumfs.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 25-09-2020 | Eisler Capital (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-09-2020 | Krisimark Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 24-09-2020 | Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Bankinter Luxembourg S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-09-2020 | Neo Chain / Neo-Chain - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-09-2020 | Sweet Loanz (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-09-2020 | ValueFX - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-09-2020 | Maxima Options UK Limited (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-09-2020 | Carmignac Holdings / Carmignac Investment (Clone of EEA auhorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2020 | InterCryptos Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 23-09-2020 | Insight Investment (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2020 | Syntegra Capital (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2020 | Fundiza - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2020 | Online MarketShare - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2020 | Finance Ever - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2020 | Norwich Savings and Loans (Clone of FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2020 | Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2020 | DBS Trade / DBS Bonds (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2020 | BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2020 | AU-F/AUF Limited - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2020 | 24Cash Lender/ 24 Cash Lender - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2020 | Easy Money Loan - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-09-2020 | Nomura Bank (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-09-2020 | Income Bonds UK - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-09-2020 | Scotiabank (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2020 | Finex Trade (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2020 | BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2020 | Cash Loans Finance (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2020 | Bellerophon Ltd e Bliz Biz Pty Ltd (www.blizfx.com - https://client.blizfx.com) - KBS Capital Markets LTD (www.imctrades.com) - Amber (https://amberfondsmaeglerselskab.com) - Kaf Trade Ltd e K-Trade Ltd (www.kaftrade.com - https://client.kaftrade.com) - Plan Bit Global Limited e Plan Bit Tech Ltd (www.redfinstocks.com - https://trader.secure.redfinstocks.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-09-2020 | https://www.astontrust.com ASTON TRUST BMB SERVICES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-09-2020 | http://bid-broker-stocks.io/es DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-09-2020 | http://bluesave.io/ BUEN SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-09-2020 | http://globalspotfx.com/ TRADE COM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-09-2020 | http://investactive.io/es HANABISHI PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-09-2020 | https://www.walterinternational.com WALTER INTERNATIONAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2020 | WilliamPartners - Warning from the Austrian Financial Market Authority (Austria) |
| 19-09-2020 | Osaka Matsui Management - Warning from the Austrian Financial Market Authority (Austria) |
| 18-09-2020 | Bond Guru - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-09-2020 | Credit Finance Corporation - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-09-2020 | FR Investments/First Response Investments - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2020 | Cooper Westlake - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2020 | Blackstone500 - Warning from the Austrian Financial Market Authority (Austria) |
| 15-09-2020 | Pension Cash Solutions - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2020 | Plutus Finance - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2020 | Man Asset Management / Man Asset Management International (Clone of FCA and EEA Authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2020 | Staunch Capital / Staunch Capital Investment - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2020 | Axe Capital Ltd - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 14-09-2020 | www.active-patrimony.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 11-09-2020 | Direct Loan UK (Clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2020 | Onomar Ltd t/a Compare Income - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2020 | Fscsbonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-09-2020 | GCG International/Sage Global - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-09-2020 | Growing Power Loans Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-09-2020 | Meta4fxtrade EU Ltd - Warning from the Central Bank of Ireland (Ireland) |
| 10-09-2020 | Etorocoinoption - Warning from the Austrian Financial Market Authority (Austria) |
| 10-09-2020 | Raxtrade or ROI STOCK LIMITED - Warning from the Austrian Financial Market Authority (Austria) |
| 09-09-2020 | TradingTeck a trading style of SecVision Limited - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-09-2020 | Termination Services Limited - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-09-2020 | Capital Way/Eastridge Capital - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-09-2020 | HeadWay Capital (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-09-2020 | AC Capital Partners (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-09-2020 | FXM Trading/Traders (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-09-2020 | Parilease Wealth / Parilease (UK) Wealth Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-09-2020 | Tycoon69 International F.Z.E - Warning from the Austrian Financial Market Authority (Austria) |
| 07-09-2020 | inengo Partners Ltd - Jean Pierre Technologies Ltd - KBS Capital Markets Ltd - NorthfintechFX Trading Services Ltd - "Wallwood Broker" - "247 First Invest" - Uptos Ltd - Equalizer Ltd - Inter Media Ltd - Acquantum Ag - "Matrix banco" - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-09-2020 | Viva Loans (clone of Appointed Representative Introducer firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 04-09-2020 | Bondexpert.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 04-09-2020 | Regulatedfixedratebonds.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 04-09-2020 | UK ISA Comparison a Trading style of Easywealth Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
| 04-09-2020 | MCManagement - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-09-2020 | CryptoXpertz Investment Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 03-09-2020 | Cimovelpark - Warning from the CMVM (Portuguese Securities Market Commission) |
| 02-09-2020 | Alta Advisers (Europe) (clone of authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-09-2020 | Werner Hahn Capital / Werner Hahn Wealth Management (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-09-2020 | Guarantor Loans / Guarantorloansuk Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-09-2020 | FUDA CAPITAL - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-09-2020 | OBTFX - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-09-2020 | Green Finance GmbH - Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2020 | IFX Banc / ifxcapitals / Global Payment Solutions LLC - Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2020 | Akiyama Acquisitions - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 01-09-2020 | Grahamalpha - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-08-2020 | 4EX7 - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-08-2020 | Prime Capital Invest (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-08-2020 | Elkwood Financial Services (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-08-2020 | FX Profit Broker / FXPB (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-08-2020 | Traderschain - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-08-2020 | FXGrow Capital (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-08-2020 | InvCenter - Warning from the CMVM (Portuguese Securities Market Commission) |
| 28-08-2020 | First Financial Banc - Warning from the CMVM (Portuguese Securities Market Commission) |
| 27-08-2020 | Parker Prime - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-08-2020 | London Global (clone of an FCA authorised firm and an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-08-2020 | Valleys Finance Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-08-2020 | CCA Courtage (Clone of an EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-08-2020 | Thierry Rochelle Private Equity - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-08-2020 | RoyalsFX / Joshua Development Limited - Warning from the Austrian Financial Market Authority (Austria) |
| 25-08-2020 | Vandebeek Wealth Management (Clone of an EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 25-08-2020 | LuxisTrade Ltd - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-08-2020 | AMADAN CORPORATION S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2020 | http://www.asiacapital.es/ ASIA CAPITAL ENERGY FUND - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2020 | www.bndfin.com/es/ BNDFIN LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2020 | https://expertfxt.com/ EXPERTFXT - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2020 | www.forcetowerinvestors.com Force Tower Investors Group Llc - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2020 | https://ic-marketsfx.eu (clon) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2020 | https://mastertradeinvestments.com/ MASTER TRADE INVESTMENTS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2020 | www.sunsetpremiumforex.com/ SUNSET PREMIUM INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2020 | www.uniondetalentos.com UNION DE TALENTOS 2020 SL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2020 | TOOT CAPITAL, S.L - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2020 | https://trustfx.io/ TRUSTFX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2020 | https://weltsys.com/ WELTSYS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-08-2020 | ASKoBID - Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2020 | Litigate Claims Consultants - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-08-2020 | Lepus Marketing Limited t/a The PPI Team - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-08-2020 | DAVID LLOYD’S BOND - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-08-2020 | www.uk-investment-market.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-08-2020 | investmentfacts.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-08-2020 | MeesPierson (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-08-2020 | Cramer Wealth Management (Clone of an EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-08-2020 | Topukpropertybonds.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-08-2020 | Top Wealth Bonds - Website: Sovereign-resources.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-08-2020 | Sovereign Resources - Website: Sovereign-resources.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-08-2020 | get.betterbondrate.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-08-2020 | Best Overseas Property Investments - Website: bestoverseaspropertyinvestments.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-08-2020 | Unauthorised firms and individuals - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-08-2020 | Aegion Group Ltd / CapitalFX - Warning from the Austrian Financial Market Authority (Austria) |
| 19-08-2020 | Royalstox a trading style of Marom Partners Limited - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-08-2020 | SJCF Investments - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-08-2020 | DCD London and Mutual (clone of UK registered public company) - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-08-2020 | FXConnect (clone of UK registered public company) - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-08-2020 | Dr. Khaled Al-Maliki t/a KHM Law - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-08-2020 | Digital Market Xchange - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-08-2020 | Tyne Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-08-2020 | Credit and Loan Management Limited (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-08-2020 | Evolution Marketsltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-08-2020 | Saga Services Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-08-2020 | Libra Markets and Global Markets - Warning from the Slovene Securities Market Agency (Slovenia) |
| 14-08-2020 | Trade FXX - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | Quadriga Asset Management (clone of formerly EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | Apera Asset Management (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | Integral Asset Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | UK Bond Finder - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | Best Rate Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | FX Master/ Connie Fitch - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | Fixed Rate Bonds / Safe Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | Bonds Today - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | Best Bonds Now - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | British Bonds Telephone: 0208 099 5928 Website: http://www.british-bonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | UK Fixed Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | AAFX Capital - Warning from the CMVM (Portuguese Securities Market Commission) |
| 14-08-2020 | UK Bonds Shop Address: Aldgate Tower, London, E1 8FA Website: http://www.ukbondsshop.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2020 | ProCapitalMarkets - Warning from the CMVM (Portuguese Securities Market Commission) |
| 13-08-2020 | Britannia Management (Clone of FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-08-2020 | Quadriga Asset Managers (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-08-2020 | Mitchell Johnson Wealth (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-08-2020 | The Investor Supermarket - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-08-2020 | National Bond Advice / www.nationalbondadvice.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-08-2020 | Panther Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-08-2020 | Credit Assessment Bureau - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-08-2020 | Loan Portals (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-08-2020 | Morgan Stanley Investment Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-08-2020 | https://wexness.io/es GOZALA ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-08-2020 | https://marketsdock.com/ DINENGO PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-08-2020 | https://insure-trade.io/es MITZ HOLDINGS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-08-2020 | https://imperial-finance.co/es Waltika Partners Ltd Imperial Finance - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-08-2020 | https://hubtrader.com/es FIVE C LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-08-2020 | www.copiotrading.com COPIO TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-08-2020 | https://bitcoinminingfxtrades.com/ BITCOINMININGFXTRADES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-08-2020 | https://securedbtcdeal.com/ BITCOIN BANK - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-08-2020 | https://btcbillionaire-app.com BITCOIN BILLIONAIRE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-08-2020 | https://axedo.co NORMASK GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-08-2020 | https://amex-financials.com/ AMEX FINANCIALS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-08-2020 | Markets.Online / Markets Online - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2020 | Bleaxmond a trading style of AlephLink Solutions Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2020 | Navifx (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2020 | ForexGrowths (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2020 | Advance Credit Union (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2020 | Claims Advice Bureau (Clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2020 | Financial & Risk Organisation Limited (clone of UK registered company) - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2020 | SEEDIMO (fraudulent website unduly associated with registered entity) - Warning from the CMVM (Portuguese Securities Market Commission) |
| 06-08-2020 | Remaxima - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-08-2020 | Sterling ISA Managers (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-08-2020 | ASSURANCES DVK (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-08-2020 | ETX Capital Global (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-08-2020 | BitQT - Warning from the Austrian Financial Market Authority (Austria) |
| 06-08-2020 | Centara Management & Fund - Warning from the CMVM (Portuguese Securities Market Commission) |
| 05-08-2020 | Capital Financial Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-08-2020 | So-Fortkredit (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-08-2020 | BSB Global / Lotens Partners LTD - Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2020 | Victoria Finance LLC - Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2020 | Tradixa Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2020 | GFX Royal (Capital Letter GmbH / Capital Letter Ltd) - Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2020 | Starlingfe LTD - Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2020 | OFC Markets - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-08-2020 | HKFXMT International Limited - Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2020 | PMB Capital (Clone of an FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 04-08-2020 | EGM Finance - Warning from the Financial Conduct Authority (United Kingdom) |
| 04-08-2020 | FairBit / Fair-Bit - Warning from the Financial Conduct Authority (United Kingdom) |
| 04-08-2020 | Any Use Loan UK - Warning from the Financial Conduct Authority (United Kingdom) |
| 04-08-2020 | Dominion Financial Assets (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-08-2020 | DirectaFx Limited - Gntfin LTD - Maxi Services Ltd - Platiniumfund Ltd - Digital Exchange Limited e Securex Plus Solutions EOOD - ProConsultingInvest - Tfx25 - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-08-2020 | Assurix Asset Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-08-2020 | Invesco UK / Invesco Asset Management (Clone of FCA Authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-08-2020 | Mercer Alternatives (Clone of FCA and EEA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-08-2020 | Income class - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-08-2020 | UMARKETS - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-08-2020 | Financial Claim Services - Warning from the Financial Conduct Authority (United Kingdom) |
| 31-07-2020 | 55CMT - Warning from the CMVM (Portuguese Securities Market Commission) |
| 31-07-2020 | Capital Investment Broker (CIBfx) - Warning from the CMVM (Portuguese Securities Market Commission) |
| 31-07-2020 | Goldman Banc - Warning from the CMVM (Portuguese Securities Market Commission) |
| 31-07-2020 | Profitstrade / Profits Trade - Warning from the Financial Conduct Authority (United Kingdom) |
| 31-07-2020 | https://dunhillwealthadvisory.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 31-07-2020 | Probitfx - Warning from the CMVM (Portuguese Securities Market Commission) |
| 31-07-2020 | TradeMarkets Exchange - Warning from the CMVM (Portuguese Securities Market Commission) |
| 30-07-2020 | https://merceralternatives.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-07-2020 | Hope Securities - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-07-2020 | Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-07-2020 | Hemingway Global Capital - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-07-2020 | Stretton Wealth Management - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-07-2020 | Cash Valley - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-07-2020 | Golden Trees - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-07-2020 | www.trendingraphs.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-07-2020 | Cortez Capital Asset Management - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-07-2020 | www.advanzia-credit.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-07-2020 | Ganancias Deportivas (https://gananciasdeportivas.net) - Mindcapital Oü (https://mind.capital) - Vivaexchange Oü (www.exw-wallet.com) - IS-R InternetServices-Reinders (https://www.bonus-wallet.com/exw-wallet-app-tokenreview/italiano) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-07-2020 | SCK Securities - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2020 | UK Bond Centre - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2020 | www.maxizoptions.com / MAXIZOPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-07-2020 | www.exmsolution.com / EXM SOLUTION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-07-2020 | https://bitsends.space / CHOSI FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-07-2020 | International Markets Live LTD - Warning from the CMVM (Portuguese Securities Market Commission) |
| 24-07-2020 | E-Volve Global - Warning from the CMVM (Portuguese Securities Market Commission) |
| 22-07-2020 | www.stepwithchanges.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-07-2020 | Edward Ricketts / TradingwithEdz - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-07-2020 | Bronze FX - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-07-2020 | My Coin Elite - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-07-2020 | Nexus P Capital - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-07-2020 | Wize Capital - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-07-2020 | Bullishcoin / BS Creative Management Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-07-2020 | Bluesave/ Buen Solutions Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-07-2020 | Cash Flash inital coin offering - Warning from the Autorité des Marchés Financiers (France) |
| 20-07-2020 | Local Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-07-2020 | www.revotrade.com / REVOTRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2020 | PLATON FINANCIE TOOLS S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2020 | MYCAPITAL.IO / CLIENT.MYCAPITAL.IO / WHITE ROCK PARTNERS LTD - MYCAPITAL INC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2020 | www.mottofx.com / CAPITEUS GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2020 | https://luxeforex.com / GLOBAL PEGASUS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2020 | https://forexbirds.com / FOREX BIRDS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2020 | https://dbfxtrades.com/es / DBFX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2020 | https://cryptozilla.world / CRYPTOZILLA - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2020 | www.cofinancial.net / DKG GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2020 | https://appdinero.com / PAPILIO CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2020 | Royal GTX - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2020 | Renewable Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2020 | Invest Connect - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2020 | ILA International - Warning from the CMVM (Portuguese Securities Market Commission) |
| 17-07-2020 | Game Capital Ads Limited / 24PROinvestors - Warning from the CMVM (Portuguese Securities Market Commission) |
| 17-07-2020 | IFX Banc / Ankor Group Investment - Warning from the CMVM (Portuguese Securities Market Commission) |
| 16-07-2020 | Best Property Investment - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-07-2020 | Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-07-2020 | Askobid - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-07-2020 | World Markets - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-07-2020 | CIMB Group (Clone of an FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-07-2020 | Farallon Investments (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-07-2020 | CruxINV/Crux24 (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-07-2020 | Luxeforex (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-07-2020 | Moneyfacts (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-07-2020 | Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-07-2020 | Bond-Supermarket - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-07-2020 | Fixed Income First - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-07-2020 | Introteamoption - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-07-2020 | Investor Supermarket - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-07-2020 | Alpha Sharpe (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-07-2020 | Atlantic Capital Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-07-2020 | Invest Wealth Solutions Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-07-2020 | www.topcmarket.com - CCAI LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2020 | https://stocksons.com / STOCK SONS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2020 | https://simpletrades.com / SIMPLE500 - TURBO TRADING LTD - PREMIUM SOLUTIONS Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2020 | https://the-premium-brokers.net/es / THE PREMIUM BROKERS - PREMIUM SOLUTIONS Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2020 | https://empireinvestment.org / EMPIRE INVESTMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2020 | https://cryptonbroker.com /CRYPTON BROKER LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2020 | https://coindeskoption.com / COIN DESK OPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2020 | https://cmarket.cc/es /CMARKET - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2020 | https://fidlointernational.com / FIDLO INTERNATIONAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2020 | 7Online/RedRock Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-07-2020 |
Create Capital Invest - Warning from the CMVM (Portuguese Securities Market Commission) |
| 09-07-2020 | Interactive Trade - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-07-2020 | ITI Capital Limited/ Itistocks brokers (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2020 | Step Change Contact Number (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2020 | Swissfx24 (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2020 | Secura Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2020 | Business Choice Partners Group - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2020 | Surety & Guarantee Services Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2020 | StepStone Credits (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2020 | PCASH - Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2020 | Jamie Shepherd / Jamie.tradesfx / Jamie.fba - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2020 | SSITE International Limited - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2020 | AlphaPrime / Alphaprime.cash (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2020 | Titanium Asset Management (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2020 | WELLINGTON MANAGEMENT EUROPE (CLON) - WELLINGTON MANAGEMENT GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2020 | https://platinumtradeinvestment.com / PLATINUM TRADE INVESTMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2020 | www.binaryexpertoption.com/ BINARY EXPERT OPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2020 | www.expertfx.net / ATS - AUTOMATED TRADING SYSTEMS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2020 | www.angelclub.es / CLUB DEL ANGEL FUNDING, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2020 | BITCOIN FUTURE WEB SOFT - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2020 | UK Bond Society - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2020 | FIRST BROKERS - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-07-2020 | Active Capital Asset Managers (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 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 | Undry Asset Management GmbH - Warning from the Austrian Financial Market Authority (Austria) |
| 01-07-2020 | Kronos Invest / KronosInvest (Clone of a previously EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-07-2020 | Kingsbridge Capital (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-07-2020 | Cash4u (Clone firm) - 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 | Hanseatic Financial Services (clone of formerly EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2020 | ML Capital Asset Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2020 | Old Mutual Wealth (Clone of FCA Authorised firms) - 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 | Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2020 | Titan Pro 500 - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2020 | Finance Unlimited - Warning from the Financial Conduct Authority (United Kingdom) |
| 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) |
| 27-06-2020 | MyCoin Banking / MyCryptoWallet LTD - Warning from the Austrian Financial Market Authority (Austria) |
| 26-06-2020 | LionsFM - Warning from the Austrian Financial Market Authority (Austria) |
| 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 | GCG 24 - Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2020 | Sadi Finance - Warning from the Financial Conduct Authority (United Kingdom) |
| 25-06-2020 | PremiumBorsa - Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2020 | Pennyworth Investments Limited - Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2020 | Sadi Finance - Warning from the Financial Conduct Authority (United Kingdom) |
| 25-06-2020 | MottoFX - Warning from the Financial Conduct Authority (United Kingdom) |
| 25-06-2020 | OFC MARKETS - 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 | ANB Express Bank Limited - Warning from the Austrian Financial Market Authority (Austria) |
| 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) |
| 20-06-2020 | KLDC Technical Systems (“BitcapCM”) - Warning from the Austrian Financial Market Authority (Austria) |
| 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) |
| 04-06-2020 | Brokermasters - Warning from the Austrian Financial Market Authority (Austria) |
| 03-06-2020 | Needful Markets - Warning from the Austrian Financial Market Authority (Austria) |
| 02-06-2020 | ISA Search - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-05-2020 | Step Clear From Debts - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-05-2020 | Bullion Hedge Global - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-05-2020 | Tower of London Worldwide - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-05-2020 | Midas Wealth Management Securities - 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 | Parantoux Trading - Warning from the Financial Conduct Authority (United Kingdom) |
| 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) |
| 03-04-2020 | Tesco Plc Trade - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-04-2020 | UK Electronics (Instagram account: @ukelectronic) - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-04-2020 | SPARK GLOBAL LTD - 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 | Intro Invest - Warning from the Austrian Financial Market Authority (Austria) |
| 26-03-2020 | Fixed Rate Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-03-2020 | Compare Bond / compare-bond - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-03-2020 | Bond Select UK / selectbonds.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-03-2020 | BondComparison - Warning from the Financial Conduct Authority (United Kingdom) |
| 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://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 | My Safe Market / mysafemarket - Warning from the Financial Conduct Authority (United Kingdom) |
| 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 | Bitmex - Warning from the Financial Conduct Authority (United Kingdom) |
| 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 | Traderzmarket - 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) |