Consommateurs

Mises en garde concernant des appels irréguliers à l'épargne publique : Mises en garde des autorités étrangères membres de ESMA-Pol

    Archive 2017-2015
06-12-2018 Friedman Associates Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
30-11-2018 Symmons Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom)  
30-11-2018 PVP Research - Warning from the Financial Conduct Authority (United Kingdom)  
28-11-2018 Capital Partner Group (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-11-2018 Swiss Golden Investment Bank - Warning from Finansinspektionen (Sweden)  
26-11-2018 MCH Investment Strategies - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-11-2018 Wainwright Marks Management - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
26-11-2018 Pay Peq Holdings Oü - Bonum Change Oü (www.toptrade.fm) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
23-11-2018 Top10Coins - Warning from the Austrian Financial Market Authority (Austria)  
22-11-2018 Savings Options Trading (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
21-11-2018 Holding Cohen Corporate International (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-11-2018 Haig, Lafferty & Partners - Warning from the Financial Conduct Authority (United Kingdom)  
20-11-2018 BlackRock Alliance LP (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
20-11-2018 World Techno Trade (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-11-2018 Guzman Carreras Y Cia - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
19-11-2018 Danisport Siglo XXI. S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
19-11-2018 Richmond Investing (www.richmondinvesting.com) - Crypton Ltd (https://cryptoforce.world) - Alessandro Brizzi (Cryptoforce Ltd) - Eagle Bit Trade (trading packages) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
16-11-2018 Bernstein Securities - Warning from the Financial Conduct Authority (United Kingdom)  
15-11-2018 Assurance ET Capital Partners (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-11-2018 Minax PTE LTD - Warning from the Austrian Financial Market Authority (Austria)  
14-11-2018 Access Loan - Warning from the Financial Conduct Authority (United Kingdom)  
13-11-2018 Harper Wealth Management - Warning from the Financial Conduct Authority (United Kingdom)  
12-11-2018 BANCA PRIMUS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
12-11-2018 Elrics Brothers Ltd - Sanata Partners Eood (www.dax-300.com) - Dubai Fxm Ltd (www.dubaifxm24.com e www.dubaifxm.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
09-11-2018 Capital Acquisition Group Inc. (USA) – http://www.capitalacq.com - Warning from the Central Bank of Ireland (Ireland)  
09-11-2018 Bitcoin Profit - Warning from the Austrian Financial Market Authority (Austria)  
09-11-2018 Asic Trader / Hellax Corp - Warning from the Financial Conduct Authority (United Kingdom)  
09-11-2018 Citi Security Finance - Warning from the Financial Conduct Authority (United Kingdom)  
08-11-2018 Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands (Ireland, United Kingdom and the Marshall Islands) – www.marketsxchange.com - Warning from the Central Bank of Ireland (Ireland)  
07-11-2018 Nova Invest Group - Warning from the Austrian Financial Market Authority (Austria)  
07-11-2018 cryptohedgetrading.com (“Crypto Hedge Trading”) - Warning from the Austrian Financial Market Authority (Austria)  
07-11-2018 Solar Securities International Transfer (USA) – www.solarsecuritiesintltransfer.com - Warning from the Central Bank of Ireland (Ireland)  
06-11-2018 National Refund Group - Warning from the Financial Conduct Authority (United Kingdom)  
06-11-2018 Coleman-Welch Consulting Group LLC (USA) – http://coleman-welchconsulting.com - Warning from the Central Bank of Ireland (Ireland  
06-11-2018 Blairford Consultancy - Warning from the Financial Conduct Authority (United Kingdom)  
06-11-2018 Fin-TechPrime - Warning from the Financial Conduct Authority (United Kingdom)  
06-11-2018 Reg Investment Bank  - Warning from the Financial Conduct Authority (United Kingdom)  
05-11-2018 Iride S Marketing Int Sim Spa - Xecryptobank - Fxtpremium - Togacoin Ltd (https://togacoin.com) - Risolvo Srl (www.risolvobroker.it - https://www.facebook.com/Risolvo-Broker-Assicurativo-437198853128484 - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
03-11-2018 Solomon & Kendrick - Warning from the Austrian Financial Market Authority (Austria)  
01-11-2018 Meta Investing - Warning from the Financial Conduct Authority (United Kingdom)  
01-11-2018 Cantor Fitzgerald Bank (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
31-10-2018 Trade Capital Investments LLC t/a Trade Capital - Warning from the Financial Conduct Authority (United Kingdom)  
31-10-2018 Markets Profit - Warning from the Austrian Financial Market Authority (Austria)  
31-10-2018 manoco.io - Warning from the Austrian Financial Market Authority (Austria)  
30-10-2018 Capital Tech LTD. - Warning from the Austrian Financial Market Authority (Austria)  
30-10-2018 Ledger Capital Management - Warning from the Austrian Financial Market Authority (Austria)  
29-10-2018 Blue Seal Limited (www.cac-400.com - www.cac400.com) - Jedi Marketing ltd (www.tixfx.com) - www.opcompany.net - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
26-10-2018 Monterry Finance (https://monterry-finance.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
26-10-2018 Bormancorp/Board Ltd (Marshall Islands) - www.bormancorp.com - Warning from the Central Bank of Ireland (Ireland)  
26-10-2018 Starwood Asset Management Fund (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-10-2018 Royal London Asset Management (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
25-10-2018 Seveninvest Management Limited (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
24-10-2018 Board LTD ('Bormancorp.com') - Warning from the Austrian Financial Market Authority (Austria)  
24-10-2018 West Capital International - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
24-10-2018 Consero Capital Investments Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-10-2018 Prime by ADS Securities (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-10-2018 TRSystem t/a CFDS100 - Warning from the Financial Conduct Authority (United Kingdom)  
23-10-2018 First 4 London t/a Blue Sky Loans (Clone) - Warning from the Financial Conduct Authority (United Kingdom)  
23-10-2018 SCBCUSGROUPS.COM (Clone) - Warning from the Financial Conduct Authority (United Kingdom)  
23-10-2018 AMP Trading Group - Warning from the Financial Conduct Authority (United Kingdom)  
23-10-2018 HighveldGroup Financial Institution/Highveld Financial Group (Ireland and Turkey) - www.highveldgroup.net - Warning from the Central Bank of Ireland (Ireland)  
22-10-2018 Investment 4 Futures Limited - Tradesfx Limited - pagine facebook 'Trader Pier Day trading' e 'Day Trading pmam' - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
22-10-2018 TradeBNP www.tradebnp.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
19-10-2018 Lux Investment Pty Ltd (website: http://www.luxinvestmentptyltd.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
19-10-2018 Global Wealth Asia (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
19-10-2018 Falkenstein und Stein Warning from the Austrian Financial Market Authority (Austria)  
19-10-2018 Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) - Warning from the Financial Conduct Authority (United Kingdom)  
18-10-2018 Scrilliy (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
17-10-2018 Padmar Investments Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-10-2018 Cullen Price Group - Warning from the Financial Conduct Authority (United Kingdom)  
16-10-2018 Unicominsurance.net (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
15-10-2018 Strategic Future Investment Ltd - Sigma Cfd Ltd - www.avacrypto.com - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
15-10-2018 Markets Cube Global Ltd, Trade 24 Global Ltd, Prisma Global Ltd https://www.marketscube.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-10-2018 Strategic Trade Global, S.L. (Murcia) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-10-2018 Sucaba Enterprise Ltd www.centrobanc.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-10-2018 Market Solution AS - Warning from Finanstilsynet (Norway)  
15-10-2018 White Square Trading Ltd www.universe-markets.com www.universemarkets.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-10-2018 MNB Holdings Ltd - Warning from Finanstilsynet (Norway)  
15-10-2018 www.rentabilidadenbitcoins.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-10-2018 Joshua Consulting Ltd, Joshua Development Limited www.axeinvest.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-10-2018 Custodian Life Ltd - Warning from Finanstilsynet (Norway)  
15-10-2018 FXGIM Global Investment Markets https://www.fxgim.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-10-2018 Green Oak Limited (Roiteks) - Warning from Finanstilsynet (Norway)  
15-10-2018 NTMT Transformatic Markets ou Northside Business Centres Bitcoin Revolution www.kontofx.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
12-10-2018 Deutsche Capital Management Ltd (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2018 Capital Assets UK (Asset Management) (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-10-2018 365-FX/365BinaryOption/Oproserv Limited/Fintech Software Inc. (United Kingdom and Marshall Islands) – www.365binaryoption.com and www.365-fx.com - Warning from the Central Bank of Ireland (Ireland)  
11-10-2018 Gerber and Partners - Warning from the Financial Conduct Authority (United Kingdom)  
08-10-2018 Coinbrokerz - Warning from the Financial Conduct Authority (United Kingdom)  
08-10-2018 FXBTG Financial Ltd - Warning from the Central Bank of Ireland (Ireland)  
08-10-2018 Kyoto Limited LTD - Milton Group LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-10-2018 Fast Loan Credit (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2018 Franklin Law Office - Warning from the Financial Conduct Authority (United Kingdom)  
03-10-2018 GetcoPro - Warning from the Austrian Financial Market Authority (Austria)  
02-10-2018 Wisebanc/Orion Service EOOD (Bulgaria) - Warning from the Central Bank of Ireland (Ireland)  
01-10-2018 Cathay DuPont (Japan, Taiwan and Luxembourg) - Warning from the Central Bank of Ireland (Ireland)  
01-10-2018 Finbdo Ltd - Capital Tech Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
01-10-2018 Josef-Zeman Financial Solutions (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-09-2018 www.shinseisecurities.com - Warning from the Austrian Financial Market Authority (Austria)  
28-09-2018 BOX FINANCE - Warning from the Austrian Financial Market Authority (Austria)  
28-09-2018 Interfinancial (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-09-2018 Bridge Road Capital Management (Ireland) - Warning from the Central Bank of Ireland (Ireland)  
26-09-2018 Crypto Options Trader - Warning from the Financial Conduct Authority (United Kingdom)  
26-09-2018 Minsura (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-09-2018 Branison Partners (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
20-09-2018 Gerber and Partners - Warning from the Austrian Financial Market Authority (Austria)  
20-09-2018 ArbitraCoin - Warning from the Austrian Financial Market Authority (Austria)  
20-09-2018 PtBanc - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
19-09-2018 www.afbauer.com - Warning from the Austrian Financial Market Authority (Austria)  
18-09-2018 Option Stars - Warning from The Danish Financial Supervisory Authority (Denmark)  
14-09-2018 Redcap Management - Warning from the Financial Conduct Authority (United Kingdom)  
14-09-2018 Cooper Consultancy Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
14-09-2018 Kainz Werner Anton (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-09-2018 Apollo Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-09-2018 Capital NCL (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-09-2018 LDC Crypto (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-09-2018 Bradshaw Asset Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-09-2018 Brokerhouse Prime - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
11-09-2018 Ruppel Alexander (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-09-2018 UK Financial Services Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-09-2018 Carna Capital (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-09-2018 St. James's Place (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-09-2018 Sumitomo Gunma Holdings - Warning from The Danish Financial Supervisory Authority (Denmark)  
04-09-2018 Benford Heritage Credit Union Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-09-2018 Our Mortgage Hub (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-09-2018 BECFD Limited - Warning from the Austrian Financial Market Authority (Austria)  
03-09-2018 Bidwell Capital Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-09-2018 Gabriela Kouklova (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-09-2018 Meacock Capital (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-09-2018 Tickeo (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-09-2018 TAKEDA PARTNERS, LTD, BANCDEMONARCH, LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-09-2018 USKAPITAL S.C. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-09-2018 GLOBAL FINANCIAL BROKER SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-09-2018 CRYPTOBANC, LTD, FTM Consulting EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-09-2018 SOLID CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-09-2018 FX CHOICE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-09-2018 SWISS MARKET, BDS MARKETS Ltd. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-09-2018 Trade Up Ltd - Preseplio Limited - Boston Merchant Financial Ltd - BMFN Limited - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
31-08-2018 Debt Cancel UK - Warning from the Financial Conduct Authority (United Kingdom)  
31-08-2018 Local Bitcoin Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
31-08-2018 BK Coin - Warning from the Financial Conduct Authority (United Kingdom)  
30-08-2018 Sucaba Enterprise Ltd. (CentroBanc) - Warning from the Austrian Financial Market Authority (Austria)  
29-08-2018 Loantra (Clone) - Warning from the Financial Conduct Authority (United Kingdom)  
29-08-2018 Glory Finance (Clone) - Warning from the Financial Conduct Authority (United Kingdom)  
29-08-2018 Ronger Properties Bond / Ronger Properties (clone of a UK registered company) - Warning from the Financial Conduct Authority (United Kingdom  
28-08-2018 TVT Partners / TVT Investment management limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-08-2018 The Share Centre (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-08-2018 BlackRock Crypto Asset Management Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-08-2018 Base Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-08-2018 WorldFXM - Warning from the Austrian Financial Market Authority (Austria)  
22-08-2018 Billson Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
21-08-2018 Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (Clone of EEA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
21-08-2018 Radcliffe and Young Asset Management/Radcliffe and Young - Warning from the Financial Conduct Authority (United Kingdom)  
16-08-2018 Ally Tuxedo Bank PLC - Warning from the Financial Conduct Authority (United Kingdom)  
15-08-2018 Schroeder Law Firm - Warning from the Financial Conduct Authority (United Kingdom)  
15-08-2018 ArielBank PLC - Warning from the Financial Conduct Authority (United Kingdom)  
15-08-2018 Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2018 Ardent Asset Advisors LP (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
13-08-2018 8888Markets (Ireland) – www.8888markets.com -  Warning from the Central Bank of Ireland (Ireland)   
09-08-2018 Anton Falk Capital Partners (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-08-2018 Horst Weinmann (Clone) - Warning from the Financial Conduct Authority (United Kingdom)  
08-08-2018 Good Crypto (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-08-2018 Fair Oaks Crypto (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-08-2018 Loans Hub (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-08-2018 Preston Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-08-2018 Bauman Ltd - TradeBNP - Capital FXG Ltd e Nordic Pearl Ltd - www.opcompany.net - Risolvo Srl - www.segnalivincenti.net - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
06-08-2018 Hero Wave International (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-08-2018 Stubblefield Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom)  
06-08-2018 Chimera Investment Corporation (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-08-2018 GoldTech Media Services OU t/a Glenmore Investments - Warning from the Financial Conduct Authority (United Kingdom)  
03-08-2018 Classic Brand Europe (clone of authorised firm)  - Warning from the Financial Conduct Authority (United Kingdom)  
02-08-2018 Capricorn Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-08-2018 Cryptofinance  - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
30-07-2018 Thinking Ahead, Ltd - Kitano, Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-07-2018 Marvin Payments, Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-07-2018 www.cfdstocks.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-07-2018 Pentacle Group Ltd. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-07-2018 Marvin Management, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-07-2018 Thinking Ahead Ltd - Kitano Ltd - Madar Partners Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
27-07-2018 Lindmand Group - Warning from the Financial Conduct Authority (United Kingdom)  
26-07-2018 Moneyfall (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
26-07-2018 Marantino Capital Ltd - OnlyTrades (www.onlytrades.com) - Warning from the Malta Financial Services Authority (Malta)  
24-07-2018 Callpoint ltd s.r.l. t/a Utrade - Warning from the Financial Conduct Authority (United Kingdom)  
24-07-2018 BCG Wealth Group - Warning from the Financial Conduct Authority (United Kingdom)  
23-07-2018 Redbrook Financial Management (www.redbrookfinancial.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-07-2018 FX Energy (www.fxenergytrade.com) - Warning from the Malta Financial Services Authority (Malta)  
19-07-2018 Leadernet OU t/a FXLeader - Warning from the Financial Conduct Authority (United Kingdom)  
19-07-2018 General Asset Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-07-2018 My-PersonalLoan (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-07-2018 Fieldbase Investments Limited t/a Fieldbase Wealth - Warning from the Financial Conduct Authority (United Kingdom)  
18-07-2018 Rowlands Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom)  
17-07-2018 Instafx24 LTD - Warning from the Austrian Financial Market Authority (Austria)  
16-07-2018 Fuengirola Finans, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-07-2018 Rbinary Limited - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
13-07-2018 www.kainzwa.com - Warning from the Austrian Financial Market Authority (Austria)  
11-07-2018 McGarry Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)  
10-07-2018 Trade WFX - Warning from the Financial Conduct Authority (United Kingdom)  
09-07-2018 Med Reality Consulting, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-07-2018 Coreserv Financial Services - Warning from the Financial Conduct Authority (United Kingdom)  
09-07-2018 Rbinary Limited - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
09-07-2018 Cash Plus Xpress (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-07-2018 Cooper & Sloane Associates / Cooper and Sloane - Warning from the Financial Conduct Authority (United Kingdom)  
07-07-2018 Arcadia Services - Warning from the Austrian Financial Market Authority (Austria)  
07-07-2018 www.helmutkob.com - Warning from the Austrian Financial Market Authority (Austria)  
05-07-2018 Tait Investment Group - Warning from the Financial Conduct Authority (United Kingdom)  
05-07-2018 Easy Daily Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-07-2018 Preussen Wealth Management - Warning from the Financial Conduct Authority (United Kingdom)  
03-07-2018 Helmut Köb (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-07-2018 Loan Match (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-07-2018 Besla Investments (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-07-2018 Central Trust (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-07-2018 Solid Capital Ltd - Vortex Capital Ltd - MarketTM Ltd - Ft Global Services Ltd - Ft Global Ltd - Lordos Enterprise Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
02-07-2018 Alliance Trust Savings Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-07-2018 FastUKLoan (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-06-2018 Nomura and Partners (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
28-06-2018 UK Loans Ltd. - Warning from the Financial Conduct Authority (United Kingdom)  
27-06-2018 Everett Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
27-06-2018 Crown Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2018 BlueCrest Capital UK Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2018 Evefx (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-06-2018 Fah Investment Ltd, Cfx Point Ltd, Ajn Trade Ltd, Light Media Ltd, Capital Tech Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
22-06-2018 Wallace Braxton Credit Union Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-06-2018 Arden & Partners (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-06-2018 CT-Trade (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
20-06-2018 TotallyMoney / Totally Money (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
20-06-2018 Apex Financial Group Ltd / Apex F G Ltd Warning from the Financial Conduct Authority (United Kingdom)  
20-06-2018 PGM Patrimoine (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
19-06-2018 Apex Tradex (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
19-06-2018 Smart Spend Limited (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2018 Storm Finance Limited - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2018 Coin Boost Inc. - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2018 EU-Capital - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2018 Publiczny Kapital Oszczednosci (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2018 Privé Global Management Services Ltd. (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2018 www.forexseñales.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-06-2018 SIMPLEFX Ltd. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-06-2018 www.retostrading.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-06-2018 T.W. CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-06-2018 SEDI METALES NOBLES, SL. (SEDIMN) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-06-2018 www.opcionesbinariasguardian.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-06-2018 www.objetivotrading.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-06-2018 Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
15-06-2018 Morgan Wealth Advisory Warning from the Financial Conduct Authority (United Kingdom)  
14-06-2018 Satis Asset Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-06-2018 Car Insurance 4 u (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
14-06-2018 Shore Capital (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
13-06-2018 Celestial Trading Ltd / Tradovest - Warning from the Austrian Financial Market Authority (Austria)  
13-06-2018 Viking Investments Global / Viking Investors Global (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
13-06-2018 4 You Limited (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
12-06-2018 BR Consulting Group Ltd / BRFXtrade - Warning from Finansinspektionen (Sweden)  
12-06-2018 8888markets - Warning from Finansinspektionen (Sweden)  
12-06-2018 SUN CAPITAL LIMITED - Warning from the Austrian Financial Market Authority (Austria)  
11-06-2018 Moretti & Associates - Warning from Finansinspektionen (Sweden)  
11-06-2018 IQ Finanzas Europa S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-06-2018 GRUPO ENIA (Escuela de Negocios Inversión y Ahorro España) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-06-2018 Pro Speed Tech Ltd, United Limited, Y2 Media Group Ltd, Blue Seal Ltd, Blonde Bear OU and MarketGBP Limited - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
08-06-2018 Efforex (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
08-06-2018 Beltra Solutions S.A. or Beltra Solutions (Europe) S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
07-06-2018 Barton & Rose - Warning from the Financial Conduct Authority (United Kingdom)  
07-06-2018 Newmont Wealth Advisory Warning from the Financial Conduct Authority (United Kingdom)  
07-06-2018 The Haighton Ruth Group (clone of EEA authorised firm)  Warning from the Financial Conduct Authority (United Kingdom)  
07-06-2018 Light Finance (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
07-06-2018 Tradeovest (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
07-06-2018 Mutual Fund Ltd (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
07-06-2018 Loanovao (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
04-06-2018 Gumpold Christian & Co (clone of EEA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
04-06-2018 Km Media Ltd and Investmib Limited - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
04-06-2018 Aeon Group international - Warning from Finansinspektionen (Sweden)  
02-06-2018 NTB Direct - Warning from the Austrian Financial Market Authority (Austria)  
02-06-2018 SpearTrader - Warning from the Austrian Financial Market Authority (Austria)  
02-06-2018 Crowdbridge Global N.V. - Warning from the Austrian Financial Market Authority (Austria)  
31-05-2018 GG Financial / Gunnar Grieshofer (clone of EEA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
30-05-2018 VBM Capital Partners (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-05-2018 Escrow Global (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
29-05-2018 Littinvest / Explatinum LP - Warning from Finansinspektionen (Sweden)  
28-05-2018 Sanata Group Eood, Pentacle Group Ltd, Thinking Ahead Ltd, Kitano Ltd, Solid Plus Ltd and www.advbusiness.org - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
28-05-2018 INVESTMIB Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-05-2018 Loans on Benefits PVT Ltd. t/a Loans on Benefits - Warning from the Financial Conduct Authority (United Kingdom)  
24-05-2018 Menden Hall Law Office Warning from the Financial Conduct Authority (United Kingdom)  
23-05-2018 Heartloans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-05-2018 Moneyworld (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-05-2018 Platinums Gain (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-05-2018 International Markets Live Limited trading as iMarketsLive - Warning from the Financial Conduct Authority (United Kingdom)  
21-05-2018 Exo Capital Markets Ltd, Instafx24 Ltd, Marketier Holdings Ltd and InOut Capital LP - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
21-05-2018 Fintech Technologies trading as Tradefintech.com/ Fintech Trade - Warning from the Financial Conduct Authority (United Kingdom)  
21-05-2018 CBC Legal Group/ Christian, Bradford and Cohen Legal Group - Warning from the Financial Conduct Authority (United Kingdom)  
18-05-2018 Nagaharu Global - Warning from the Austrian Financial Market Authority (Austria)  
18-05-2018 Hauck-Investment - Warning from the Austrian Financial Market Authority (Austria)  
18-05-2018 Rainforth - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-05-2018 Mizuho DKB Brokerage - Warning from the Austrian Financial Market Authority (Austria)  
17-05-2018 Clear Loans (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
17-05-2018 Save Power UK Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
17-05-2018 Cooper & Stone Associates - Warning from the Financial Conduct Authority (United Kingdom)  
17-05-2018 Jana Hudikova Asset Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-05-2018 Marcela Gerlova (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-05-2018 CF Partners (Clone) - Warning from the Financial Conduct Authority (United Kingdom)  
17-05-2018 AXA IM (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
16-05-2018 Monevo Loans (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
14-05-2018 www.finodax.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-05-2018 T.W. CAPITAL LTD www.lionsbit.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-05-2018 Novatrades Ltd, Advanced Binary Technologies Ltd, Allmedia Ltd, Vcapital doo Podgorica and Moorwant Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
11-05-2018 Credit My Funds / CreditMyFunds (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
11-05-2018 Prince de Heidendorf Asset Management - Warning from the Austrian Financial Market Authority (Austria)  
08-05-2018 Dew Finance Services Limited t/a Dew Finance - Warning from the Financial Conduct Authority (United Kingdom)  
08-05-2018 Victordebt Limited - Warning from the Financial Conduct Authority (United Kingdom)  
08-05-2018 Milton Group Ltd, Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd, Nostro Technology OU, Spot2Trade Ltd, Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd, Joshua Partners Eood, Five Winds Asset Management, Iforex24 Ltd, Smart Choice Zone Lp, Titanium Tech Solutions Limited, Nostro Technology Ltd, Black Parrot Limited - Blonde Bear Ou, Jsb Capital Group (Sv) Ltd, Sas Global Trading Ltd, Sky Way Invest Group, Skyway Capital, AskiiHolding, Europe Trade Ltd, Ajn Trade Ltd, Eu Trading Services Llp, Europe Trade Ltd, Blue Seal Limited and Nostro Technology Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
07-05-2018 International Markets Live - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-05-2018 http://criptorobot.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-05-2018 Grupo GMI, S.L., Coaching & Company, www.curso-forex.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-05-2018 SpearTrader - Warning from Finansinspektionen (Sweden)  
01-05-2018 Marc Hermann Wealth Management (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
01-05-2018 Finance Lenders - Warning from the Financial Conduct Authority (United Kingdom)  
01-05-2018 Total International C.P.A. Ltd (USA) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
30-04-2018 Get Your Loans (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
30-04-2018 Alpha Capital, Get Marketing Ltd, Iba Group Ltd, Mrt Securities Limited and Yukon Global Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
28-04-2018 BP1 LP (“Stern Options”) - Warning from the Austrian Financial Market Authority (Austria)  
27-04-2018 Whitestone Finance Ltd (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
27-04-2018 Atwood Stanley Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
27-04-2018 RLCMN CAPITAL SK, s.r.o. - Warning from the Austrian Financial Market Authority (Austria)  
26-04-2018 www.kbcapitals.com - Warning from the Austrian Financial Market Authority (Austria)  
23-04-2018 BALI LIMITED LTD, WINMORE ALLIANCE www.pointinvestmentgroup.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-04-2018 Joshua Trade EOOD und Joshua Development LTD - Warning from the Austrian Financial Market Authority (Austria)  
20-04-2018 Capzone Invest Ltd t/a HQ Broker - Warning from the Financial Conduct Authority (United Kingdom)  
20-04-2018 Trade Korea (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
20-04-2018 Reyker Securities (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
20-04-2018 AMP Capital Investors (UK) Limited (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
19-04-2018 Sovereign Wealth Preservation (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
18-04-2018 Luxembourg Offshore Banking - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-04-2018 SC Global Fund / SunCorp - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-04-2018 Swiss American Capital Group Ltd - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-04-2018 Bluestone Asset Management (Europe) S.A. - Warning from the Financial Conduct Authority (United Kingdom)  
13-04-2018 Great Britain loans PVT loan Limited (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
12-04-2018 The Crypto Genius - Warning from the Austrian Financial Market Authority (Austria)  
12-04-2018 Michael Miller (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
10-04-2018 Regent Street Finance (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
10-04-2018 Funding Circle Loans (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
10-04-2018 Continental Capital Markets Ltd (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
09-04-2018 Jupiter Fund Management (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
09-04-2018 USI TECH (https://usitech-int.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-04-2018 D. Leo Miranda (http://leomiranda.ga - www.NegicioEnAccion.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-04-2018 Solutions CM (www.britonprice.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-04-2018 www.holzmannfriedrich.com - Warning from the Austrian Financial Market Authority (Austria)  
07-04-2018 www.quaronigroup.com - Warning from the Austrian Financial Market Authority (Austria)  
06-04-2018 iforex24 Ltd - Warning from the Austrian Financial Market Authority (Austria)  
06-04-2018 SG Innovation Ltd (XMarkets.com) - Warning from the Austrian Financial Market Authority (Austria)  
05-04-2018 FXC Markets (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
05-04-2018 Stocksbtc - Warning from the Malta Financial Services Authority (Malta)  
04-04-2018 St Clair Capital Group - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
04-04-2018 Smith Capital Ventures, Inc (USA) -  Warning from the Central Bank of Ireland (Ireland)   
03-04-2018 Morgan Newfield - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
03-04-2018 The Castlebrook Properties HMO Properties Bond/Castlebrook Properties (clone of a UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2018 Proinvest Solutions (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2018 GetcoPro  - Warning from the Central Bank of Ireland (Ireland)   
03-04-2018 Stocktradeinvest Ltd, Black Parrot Limited e Blonde Bear Ou, Nordic Pearl Limited e Grand Services Ltd, Topfx24 Limited, Silver Wolf Limited e Cherry Goose Ou - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
02-04-2018 Media GC Limited (TRADEGC) https://mediagcltd.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
02-04-2018 Media Client Service, S.L. (domiciled in Marbella - Málaga) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2018 New Markets S.A. (OptionStarsGlobal) - Warning from the Austrian Financial Market Authority (Austria)  
30-03-2018 LOK Marketing Ltd (SolidCFD) - Warning from the Austrian Financial Market Authority (Austria)  
30-03-2018 X12 - Warning from the Austrian Financial Market Authority (Austria)  
30-03-2018 LOEB BENSON - Warning from the Austrian Financial Market Authority (Austria)  
29-03-2018 Verge Finance Private Lending - Warning from the Financial Conduct Authority (United Kingdom)  
29-03-2018 Personal Loan Now (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2018 Credit Extra Cash/CreditExtraCash (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2018 Blue Insurance UK (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-03-2018 Coinoa, Becfd Limited, Chimera Investment Corporation, Leads Capital Inc. and Trade Up Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
23-03-2018 www.cs-advisory.com - Warning from the Austrian Financial Market Authority (Austria)  
23-03-2018 Shalom & Gerson Finance - Warning from the Austrian Financial Market Authority (Austria)  
23-03-2018 Zan Partners (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2018 Quaroni Group (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2018 UK Further Trading Co Limited t/a AMG Capital Partners Limited (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2018 Heritage Capital (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-03-2018 Automatix Top Limited - Warning from the Financial Conduct Authority (United Kingdom)  
21-03-2018 Oakwood Advisory Warning from the Financial Conduct Authority (United Kingdom)  
21-03-2018 Soft Loans (clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
20-03-2018 DENMAN-BRYS GROUP (clone) Warning from the Financial Conduct Authority (United Kingdom)  
20-03-2018 Prime Financial Partners - Warning from Finansinspektionen (Sweden)  
19-03-2018 Euro Ventures Group (London) Limited - Warning from the Financial Conduct Authority (United Kingdom)  
16-03-2018 72Option - Warning from Finanstilsynet (Norway)  
16-03-2018 Marcela Cunderle (clone) Warning from the Financial Conduct Authority (United Kingdom)  
16-03-2018 Firefly Finance (clone) Warning from the Financial Conduct Authority (United Kingdom)  
14-03-2018 Patcham Investment Funds (PIF) (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
14-03-2018 RBCP International / RBC Group - Warning from the Financial Conduct Authority (United Kingdom)  
14-03-2018 Westpac Bank of London (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
13-03-2018 Christopher Scholz (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2018 Shtern Group - Warning from the Malta Financial Services Authority (Malta)  
12-03-2018 BFB Marketing Ltd / FXT24 Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2018 Carter Corporate Law - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2018 Resonance Capital (Ireland) - Warning from the Central Bank of Ireland (Ireland)   
08-03-2018 TCV & Partners (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-03-2018 Benson Brokerage Limited (Ireland) - Warning from the Central Bank of Ireland (Ireland)   
05-03-2018 List of non approved domains - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
05-03-2018 Northridge Financial Partners - Warning from Finansinspektionen (Sweden)  
05-03-2018 QW Lianora Swiss Consulting SA - Warning from the Slovene Securities Market Agency (Slovenia)  
05-03-2018 Crown managers - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-03-2018 Cabbot Law Group - Warning from the Financial Conduct Authority (United Kingdom)  
05-03-2018 Ondamarkets Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
02-03-2018 UB4TRADE - Warning from The Danish Financial Supervisory Authority (Denmark)  
02-03-2018 GCC Investing - Warning from The Danish Financial Supervisory Authority (Denmark)  
02-03-2018 Remington Mining - Warning from the Financial Conduct Authority (United Kingdom)  
02-03-2018 Mayfair Trading - Warning from the Austrian Financial Market Authority (Austria)  
01-03-2018 Thomas and Gareth Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2018 Fxmarketlivepro Pty Ltd - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
27-02-2018 VSB Malta - Warning from the Malta Financial Services Authority (Malta)  
27-02-2018 Mitchell Bloch Law Firm - Warning from the Financial Conduct Authority (United Kingdom)  
23-02-2018 www.uphold.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-02-2018 Unique Global Investment GesbR - Warning from the Austrian Financial Market Authority (Austria)  
22-02-2018 Leniex Corporation - Warning from the Austrian Financial Market Authority (Austria)  
22-02-2018 Global Ace Investment Limited (Hong Kong) - Warning from the Central Bank of Ireland (Ireland)  
22-02-2018 TDC Property Development - Warning from the Financial Conduct Authority (United Kingdom)  
20-02-2018 TSB Wealth Advisory (clone of EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-02-2018 VBM Capital Partners - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
19-02-2018 Vortex Profits Limited (Ireland) - Warning from the Central Bank of Ireland (Ireland)  
19-02-2018 Trades Prime - Black Parrot LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
19-02-2018 United Capital Group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-02-2018 NKF Gruppen AS - Warning from Finanstilsynet (Norway)  
09-02-2018 Energy Advice Group - Warning from the Financial Conduct Authority (United Kingdom)  
08-02-2018 Mayford Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
05-02-2018 Carter Financial Services (Agencia Marketing LTD) - Warning from the Financial Conduct Authority (United Kingdom)  
05-02-2018 D. Jordi Vila Martí - Warning from the Financial Conduct Authority (United Kingdom)  
05-02-2018 Easy Line Pro (y media group LTD) - Warning from the Financial Conduct Authority (United Kingdom)  
05-02-2018 Blackthorn Wealth Advisory - Warning from the Financial Conduct Authority (United Kingdom)  
02-02-2018 Cordell Groves - Warning from the Financial Conduct Authority (United Kingdom)  
31-01-2018 Haefen Capital - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
31-01-2018 Sterling Bishop Associates - Warning from the Financial Conduct Authority (United Kingdom)  
31-01-2018 Marathon Asset Management (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
31-01-2018 www.bil-gestionpatrimoine.com and the distribution of a leaflet called 'BIL Patrimoine' - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
30-01-2018 Liontrust Asset Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2018 Miller and Cohen - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2018 Multi Month Loans (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2018 Forexmilionsl - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-01-2018 Rothmann & Ginst (www.rothmann-ginst.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-01-2018 Cross Ocean Adviser (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-01-2018 Global Multi-Asset Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-01-2018 Algor Invest S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
19-01-2018 EJS Gesrion D’actifs / EJS Placements Financiers (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
19-01-2018 ATB Holding and TST International - Warning from The Danish Financial Supervisory Authority (Denmark)  
15-01-2018 Trading Ganador / Trading de Ganadores - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-01-2018 Questra World Global SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-01-2018 International Markets Life LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-01-2018 Five Winds Asset Management - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-01-2018 Hit Broking PLC (Golden Investments) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-01-2018 QW Lianora Swiss Consulting SA - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-01-2018 Skyblue Capital - Warning from the Financial Conduct Authority (United Kingdom)  
12-01-2018 EasyPro Loans - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2018 Shinhan Daiwa Brokerage - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
05-01-2018 Wageme (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2018 Trustee Credit Savings Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)