Consommateurs

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

    Archive 20202019 / 2018
16-04-2021 BYSIGNALS, with the former website https://bysignals.pt/ and instagram https://www.instagram.com/joaofox92/ - Warning from the CMVM (Portuguese Securities Market Commission)  
16-04-2021 FOREX GODS, with the website https://www.forexgods.net/ and instagram https://www.instagram.com/fx_papi/ - Warning from the CMVM (Portuguese Securities Market Commission)  
16-04-2021 Compare Bonds Today - Website: comparebonds.today - Warning from the Financial Conduct Authority (United Kingdom)  
16-04-2021 Email Investment Group - Websites: email.investment-group.co.uk/isa - Warning from the Financial Conduct Authority (United Kingdom)  
16-04-2021 Future Protect - Website: thefutureprotect.com - Warning from the Financial Conduct Authority (United Kingdom)  
16-04-2021 ukinvestmentsearch.co.uk - Web address: ukinvestmentsearch.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
14-04-2021 Davy Bonds - Warning from the Central Bank of Ireland (Ireland)  
14-04-2021 CF Broker S.À R.L - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-04-2021 www.radianinvestmentmanagement.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
12-04-2021 Capital Global Markets - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
01-04-2021 www.sfi-capital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
01-04-2021 uk-investment-search.org.uk - Website: www.UK-investment-search.org.uk - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2021 Search Bonds a trading style of Golden Water Ventures Ltd - Website: https://www.searchbonds.com/, www.searchbonds.net - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2021 High Net Bonds Websites: highnetbonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2021 Capital Platform (CP) International Websites: cp-international.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2021 Compare UK Investments Website: www.compareukinvestments.net - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2021 Compare Bonds UK Websites: www.comparebondsuk.com - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2021 Best UK Bonds Website: https://best-uk-bonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2021 TRADING JAR with the websites www.tradingjar.com and https://www.tradesjar.com, Facebook (https://www.facebook.com/jamestradingjar/), Instagram (https://www.instagram.com/jamestradingjar/) and Twitter (https:/twitter.com/jamestradingjar) - Warning from the CMVM (Portuguese Securities Market Commission)  
01-04-2021 DAVID SOARES, with the websites https://www.globalyouthtrading.com/ and www.wevesting.com, instagram https://www.instagram.com/davidgyt_/ e https://www.instagram.com/wevesting/ and the entity JUVENTUDE GLOBAL, LDA., with NIPC 515345830 - Warning from the CMVM (Portuguese Securities Market Commission)  
01-04-2021 BDS MARKETS - Warning from the CMVM (Portuguese Securities Market Commission)  
31-03-2021 Warning concerning a fraud scheme misusing the name of the management company Nordea Investment Funds S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
29-03-2021 https://u-i-group.com/ UI GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 https://topindex.co TOPINDEX PENELOPE PARTNERSHIP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 www.topcmarkets.com CCAI Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 https://stn-capitals.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 www.stanfordfinancegroup.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 https://es.puprime.com/ PACIFIC UNION LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 https://guarex.com/es GU AREX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 https://geminioption.com/ GEMINI OPTION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 FOREX AL MILÍMETRO (TELEGRAM group) https://t.me/Forex_al_milimetro https://www.facebook.com/groups/198391691453180/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 https://dealfx.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 https://ctrust.co/es/ C TRUST - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 www.cryptoinfuseusa.com CRYPTO INFUSE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 CRYPTOCASHSIGNALS/CRYPTOCASHBUSINESS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 www.classicfx24trade.com CLASSICFX-24TRADE (UK) Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 https://cityfxcapital.com/ CITY FX CAPITAL TURTLE CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 www.btcswing.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 https://bluetradesfx.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-03-2021 https://bitcoin-champion.com BITCOIN CHAMPION -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-03-2021 KLDC Technical Systems (CAPWELT, Tradecenter.fm) - Warning from the Austrian Financial Market Authority (Austria)  
26-03-2021 FTI Limited (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
26-03-2021 UK (Property) Fixed Income Websites: https://ukpropertyfixedincome.lpages.co/property-fixed-income/ - Warning from the Financial Conduct Authority (United Kingdom)  
26-03-2021 Offer Investor Yields - Web address: offerinvestoryields.com - Warning from the Financial Conduct Authority (United Kingdom)  
26-03-2021 My Bond Finder - Website: mybond-finder.com - Warning from the Financial Conduct Authority (United Kingdom)  
26-03-2021 Income Bonds UK - Website: incomebondsuk.com - Warning from the Financial Conduct Authority (United Kingdom)  
26-03-2021 BLX Invest - Website: blxinvest.com - Warning from the Financial Conduct Authority (United Kingdom)  
26-03-2021 Bison Bank, S.A. (formerly Banif – Banco de Investimento, S.A.) - Warning from the CMVM (Portuguese Securities Market Commission)  
26-03-2021 Finance-21 - Warning from the Austrian Financial Market Authority (Austria)  
25-03-2021 www.vicotoris.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-03-2021 www.nexgenpartners.co.uk - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-03-2021 Warning concerning a fraud scheme misusing the name of the management company European Capital Partners (Luxembourg) S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-03-2021 www.trsmarkets.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-03-2021 TD Market Investment Capital Ltd / Tiandin Limited - Warning from the Austrian Financial Market Authority (Austria)  
22-03-2021 VALUE REINVESTMENT WEALTH S.L - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-03-2021 https://invest-flow.io/ https://investflow.trade/ INVESTFLOW SEABREEZE PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-03-2021 INVERSIÓN CENTER INC (TELEGRAM GROUP) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-03-2021 http://www.goldencapitalfx.com/ GOLDENCAPITALFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-03-2021 https://everestbtc.com/ EVERESTBTC EVERESTBTC FINSERVICES LTD ELITE PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-03-2021 https://www.capitalpro-inv.com/ CAPITAL PRO INVESTMENTS CAPITALPRO-INV FINSERVICES LTD ELITE PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
19-03-2021 Cheetah Money (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
19-03-2021 Fouchard Credit - Warning from the Central Bank of Ireland (Ireland)  
19-03-2021 Republic Loans - Warning from the Central Bank of Ireland (Ireland)  
19-03-2021 Onehourloan - Warning from the Central Bank of Ireland (Ireland)  
19-03-2021 Quick Loans Ireland - Warning from the Central Bank of Ireland (Ireland)  
19-03-2021 Fixed Income Solutions  - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 UK Market Comparison - Website: http://ukmarketcomparison.com/ - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 UK Investment Search - Website: www.uk-investment-search.com - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 UK Investment Options - Website: https://ukinvestmentoptions.com - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 UK Investment Finder - Websites: www.ukinvestment-finder.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 UK Foundation Bonds - Website: https://ukfoundationbonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 Smarter Investing - Website: Smarter-investing.net - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 PB Specialist Group - Website: https://marketing2021.pbspecialistsgroup.com - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 Live Markets - Website: live-market.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 HE Global Investments - Website: heglobalinvestments.com - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 Grown Capital - Websites: grown-capital.com - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 Compare Bonds Today - Website: Compare-Bonds-Today.com - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 Compare and Invest - Website: www.compare-and-invest.com - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 Blvck network - website https://blvcknetwork.com/ - Warning from the CMVM (Portuguese Securities Market Commission)  
19-03-2021 Asset Marketing Investor - Website: https://www.assetmarketinginvestor.net/ - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 Ace Capital Group - Website: https://ace-capitalgroup.com/ - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 2021 Income Bonds - Websites: 2021incomebonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2021 Orti Group Beheer GmbH (B.V.) - Warning from the Austrian Financial Market Authority (Austria)  
17-03-2021 Goldstein Invest Ltd - Warning from the Austrian Financial Market Authority (Austria)  
17-03-2021 AgricoXQ - Warning from the Austrian Financial Market Authority (Austria)  
16-03-2021 Warning concerning a fraud scheme misusing the name of the management company European Capital Partners (Luxembourg) S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
15-03-2021 www.fil-lux.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
11-03-2021 Vera Loans - Warning from the Central Bank of Ireland (Ireland)  
11-03-2021 The Loans Tree (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
11-03-2021 Leading Lends (Clone) - Warning from the Central Bank of Ireland (Ireland)  
11-03-2021 Direct Lends (Clone) - Warning from the Central Bank of Ireland (Ireland)  
10-03-2021 International Invest Group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
08-03-2021 https://exfinances.com https://xfinances.com FINEX GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 https://urustrade.com/ UTIS INT LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 https://swiftfxbitrade.com/ SWIFTFXBITRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 www.stonux-capital.com STONUX CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 https://sirioct.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 https://mycoinology.com/ MYCOINOLOGY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 www.luxoramt.com www.acquantum.eu/ https://luxoramt-acquantum.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 https://gostreams.io/es/ GO STREAMS FS INTERNATIONAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 https://fxwinning.net/ FX WINNING LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 https://fxactiv.io/es FXACTIV - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 www.embiexcellence.com EMBI EDUCACION Y EXCELENCIA SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 https://cardinalfx.trade/ CARDINAL FX TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 https://bitcoinrejoin.io/es/ BITCOIN REJOIN - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 https://analyticfxpro.org/ ANALYTIC FX PRO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 https://ampglobalfx.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-03-2021 www.coinfxhub.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
08-03-2021 SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve - Warning from the Financial Conduct Authority (United Kingdom)  
08-03-2021 "FSCS.UK Limited" (https://fscs.uk) - NewTraders Holding Ltd (www.toltechfx.co) - Zurich Invests Ltd e ZH Companies BNK Ltd (www.zurichinvests.com) - "TradeFCX" e "Fxstarpro" (https://tradefcx.com) - "Fxstarpro"/Fxstarpro LTD (https://fxstarpro.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
05-03-2021 UK Interest Rate Comparisons - Website: www.uk-interest-rate-comparisons-uk.com - Warning from the Financial Conduct Authority (United Kingdom)  
05-03-2021 The Best Bond Rates - Website: bestbondrates.com - Warning from the Financial Conduct Authority (United Kingdom)  
05-03-2021 Bond Rates Online - Website: bondratesonline.com - Warning from the Financial Conduct Authority (United Kingdom)  
05-03-2021 BondhubUK - Warning from the Financial Conduct Authority (United Kingdom)  
05-03-2021 Magking Forex Limited - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
05-03-2021 www.alpenfx.com - Warning from the Austrian Financial Market Authority (Austria)  
03-03-2021 DaxKapital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
01-03-2021 Universal Asset Management - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
01-03-2021 Nab Europe Limited (www.nabconsulting.eu) - Swiss Management Corporation Ltd (https://fx24.one) - "Expertsystemsfx" (client.expertsystemsfx.com) - "FXOptexGroups" e "FxOptexGroup" (https://fxoptexgroups.com, page https://client.fxoptexgroups.com) - "Italiano Invest2 (www.italianoinvest.com) - QubitTech Corporation(www.qubittech.dev) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
01-03-2021 https://www.insta-trading.com/ INSTA-TRADING PROTIVITI GROUP LTD PROTIVITI INTERNATIONAL EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-03-2021 GROUP-OPENBK (CLONE) https://market.openbk-online.com/login - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-03-2021 https://eurofx.trade EUROFX DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-03-2021 Fin-Toward - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
26-02-2021 Blackbird Solutions - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
26-02-2021 Secure UK Bonds - Websites: http://secureukbonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
26-02-2021 letscomparebonds.co.uk - Website: letscomparebonds.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
26-02-2021 Find a Fixed Rate - Websites: http://findafixedrate.com - Warning from the Financial Conduct Authority (United Kingdom)  
26-02-2021 EIS Investments - Website: www.eis-investments.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
26-02-2021 Compare Fixed Bonds - Website: www.comparefixedbonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
26-02-2021 City Bond - Website: www.citybonds.co - Warning from the Financial Conduct Authority (United Kingdom)  
26-02-2021 Best2Invest - Websites: www.best2invest.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2021 Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2021 swisseu.de/ - Warning from the Austrian Financial Market Authority (Austria)  
23-02-2021 Website: www.cryptodeutsch.com - Warning from the Austrian Financial Market Authority (Austria)  
23-02-2021 Adam & Company (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-02-2021 www.wam-capital.co WAM-CAPITAL GABIONI LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-02-2021 https://polymetalinternationalinvestment.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-02-2021 https://intertradesfx.com/ INTERTRADES FX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-02-2021 www.fxtbrokers.com (CLON) FXT Brokers - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-02-2021 https://finocapital.io/es LOLLYGAG PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-02-2021 https://www.executiveprofx.com EXECUTIVEPROFX BALI LIMITED ELITE PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-02-2021 https://bouvest.com/ BOUVEST - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-02-2021 www.bitgenises.com/ BITGENISES - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-02-2021 https://aureacapitalmarkets.com/ AUREA CAPITAL MARKETS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-02-2021 https://4xpremium.com/ The Forex Premium - Premium Finance Solutions Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-02-2021 Intesa Sanpaolo S.p.A., and Intesa Sanpaolo Private Bank (Clones of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
22-02-2021 www.luxfingroup.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
22-02-2021 Empirecfd Limited (www.empirecfd.com, page https://crm.empirecfd.com) - Empire Capital LLC (https://27proquote.com) - Kiqiwk Holdings Intl Limited (www.solutionsmarkets.io) - HB Enterprises OU and Fina Holding Incorporated (www.forexone.co, page https://client.forexone.co) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
19-02-2021 Unitestocks / Demure Consulting Ltd - Warning from the CMVM (Portuguese Securities Market Commission)  
19-02-2021 EU MARKETS (clone of an FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-02-2021 Wave Makers LTD (IQCENT), with the website https://www.iqcent.com/ - Warning from the CMVM (Portuguese Securities Market Commission)  
19-02-2021 Top Bond Invest - Website: topbondinvest.com - Warning from the Financial Conduct Authority (United Kingdom)  
19-02-2021 New Bond Deals - Website: new-bonddeals.com, new-bond-deals.com - Warning from the Financial Conduct Authority (United Kingdom)  
19-02-2021 Makerun Corp. (RACEOPTION), with the website https://raceoption.com/ - Warning from the CMVM (Portuguese Securities Market Commission)  
19-02-2021 Finding Investments For You - Website: findinginvestmentsforyou.co.uk, searchforukinvestments.com - Warning from the Financial Conduct Authority (United Kingdom)  
19-02-2021 www.oceangroupcapital.co.uk - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
18-02-2021 ORACLE LEGAL LTD - Warning from the Financial Conduct Authority (United Kingdom)  
18-02-2021 www.access-sa.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
18-02-2021 Karello D Buro LLC - Warning from the Austrian Financial Market Authority (Austria)  
18-02-2021 Expertise Trader Ltd - Warning from the Austrian Financial Market Authority (Austria)  
17-02-2021 Fair Finances (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-02-2021 ChaseBis Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-02-2021 Republicloans / Republic Loans - Warning from the Financial Conduct Authority (United Kingdom)  
17-02-2021 IroneFX - Warning from the Financial Conduct Authority (United Kingdom)  
17-02-2021 PrimoTrade - Warning from the Financial Conduct Authority (United Kingdom)  
17-02-2021 horizoninvest.cc - Warning from the Austrian Financial Market Authority (Austria)  
16-02-2021 The National Investment Guide - Warning from the Financial Conduct Authority (United Kingdom)  
16-02-2021 Payday Zoo - Warning from the Financial Conduct Authority (United Kingdom)  
16-02-2021 www.bancdeluxembourg.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-02-2021 www.obeche-invest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-02-2021 KapitalFX - Warning from the Austrian Financial Market Authority (Austria)  
15-02-2021 SpTrade24 Ltd (www.sptrade24.com) - Directafx Ltd Group e Directafx Limited (www.directafxs.com) - "Gb Trade Fx” (https://gbtradefx.com) - "Globalcfd Ltd” e "D&D Venture Project Ltd” (www.globalcfd.co) - "MarketsCFDs” (https://client.marketcfx.com) - "Itradersfx Ltd” (www.itradersfx.com) - Plus One Ltd(www.marketcfd.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
15-02-2021 https://www.sptoro.com SPT MEDIA LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2021 https://profitassist.io/es/ Seabreeze Partners Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2021 www.pospix.com POSPIX / BITPIX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2021 https://imrtrader.com REDFIN CAPITAL LTD MISTER TRADER / MR TRADER - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2021 https://leoninv.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2021 https://kryptohaus.com/es/ TEREDO GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2021 https://koolcoin.io - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2021 www.koloonia.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2021 https://imcoinproject.com/es IAMEXCHANGE OU - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2021 https://dealtrade.io/ DEAL TRADE INC. LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2021 https://cryptosenales.com/es/ CRYPTOSEÑALES - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2021 www.autocripto.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2021 United Asset Finance Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-02-2021 Good investment advisor group - Warning from the Financial Conduct Authority (United Kingdom)  
13-02-2021 FX-Leader Ltd - Warning from the Austrian Financial Market Authority (Austria)  
13-02-2021 BTC-Markets / Sunstar Holdings Ltd - Warning from the Austrian Financial Market Authority (Austria)  
13-02-2021 Advanced Software Solutions Ltd - Warning from the Austrian Financial Market Authority (Austria)  
13-02-2021 Tradergy / Interactive Solutions Limited - Warning from the Austrian Financial Market Authority (Austria)  
12-02-2021 www.ciplopartners.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
12-02-2021 FINANCIAL SERVICES REDRESS (UK) LTD - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 Swift Finances / Swift Finance UK (Clone) - Warning from the Central Bank of Ireland (Ireland)  
12-02-2021 Finco Group / Finco Kredit (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
12-02-2021 UK BOND VALUE - Website: ukbondvalue.com, Uk-BondValue.com - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 Star Bonds - Website: star-bonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 New Bond Deal - Website: new-bonddeals.com - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 Knight Bonds - Website: www.knight-bonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 Investment Advisor - Website: investment-advisor-uk.com - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 compareinvestments.uk - Website: compareinvestments.uk - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 Bondstocks.club - Website: Bondstocks.club - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 bondadvisor.co.uk - Website: BondAdvisor.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 ASPEN HOLDING / NEXT TRADE LTD - Warning from the CMVM (Portuguese Securities Market Commission)  
12-02-2021 TradersPros - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 Ark Management - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 GFX Royal - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 Wyelands Bank (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 Fino Capital - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 Grahamalpha - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 Trade Toss - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2021 Fidel Asset Limited (clone of UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2021 www.centreeuropeinvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
11-02-2021 Sports Index - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2021 Phemex - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2021 Traidnig Monsters co. Ltd / Trading monsters SL - Warning from the Austrian Financial Market Authority (Austria)  
10-02-2021 WDC Markets - Warning from the Financial Conduct Authority (United Kingdom)  
10-02-2021 Finetero Trading Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
10-02-2021 Itrade Invest - Warning from the Financial Conduct Authority (United Kingdom)  
10-02-2021 Financial Resident - Warning from the Financial Conduct Authority (United Kingdom)  
09-02-2021 Appletrade Ltd.  - Warning from the Austrian Financial Market Authority (Austria)  
08-02-2021 CFI HK Group (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-02-2021 Fitrex / Irkasio Holdings LTD - Warning from the Financial Conduct Authority (United Kingdom)  
08-02-2021 IForexgain - Warning from the Financial Conduct Authority (United Kingdom)  
08-02-2021 CFDS Market - Warning from the Financial Conduct Authority (United Kingdom)  
08-02-2021 Primecap / Primecap.io - Warning from the Financial Conduct Authority (United Kingdom)  
08-02-2021 https://www.spmarket24.com/ SPMARKET24 SPMARKET24 LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-02-2021 GV-CORPORATE LIMITED (CLONE) https://gv-corporatelimited.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-02-2021 CMX MARKET (CLONE) NEWTRADERS HOLDINGS LTD https://www.cmxmarket.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-02-2021 Infinity Financial Services (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-02-2021 Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-02-2021 Instaloan Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-02-2021 Loan Finance Offer - Warning from the Central Bank of Ireland (Ireland)  
05-02-2021 FX Leader - Warning from the Central Bank of Ireland (Ireland)  
05-02-2021 Funding Capitale - Warning from the Central Bank of Ireland (Ireland)  
05-02-2021 EverydayLoans Ireland (Clone) - Warning from the Central Bank of Ireland (Ireland)  
05-02-2021 Beforex Capital, T/N The Capital Holding Company (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
05-02-2021 UK BOND VALUE - Website: ukbondvalue.com - Warning from the Financial Conduct Authority (United Kingdom)  
05-02-2021 Safe Bond - Website: fixedreturn.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
05-02-2021 MY BOND FINDER - Website: mybondfinder.com - Warning from the Financial Conduct Authority (United Kingdom)  
05-02-2021 Bond Advisor - Web address: bond-advisor.com - Warning from the Financial Conduct Authority (United Kingdom)  
05-02-2021 www.bc-opportunityfund.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
05-02-2021 FX Global Suisse / MC Experts Ltd - Warning from the Austrian Financial Market Authority (Austria)  
05-02-2021 Fantex / Felicity Group Ltd - Warning from the Austrian Financial Market Authority (Austria)  
04-02-2021 MM Capital Group Ltd - Warning from the Austrian Financial Market Authority (Austria)  
04-02-2021 FXOptexGroups Global Ltd - Warning from the Austrian Financial Market Authority (Austria)
 
 
03-02-2021 Multi Fund 10 (clone of previously authorised EEA firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-02-2021 RevolutionFx" (https://revolution-fx.io, https://revolution-fx.cc) - "Dma Direct Ab" (https://dmadirectab.com, pagina https://client.dmadirectab.com) - "Capitalcom Investment" (www.capitalcominvestment.com) - Broker Major Ltd (www.brokermajor24.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
01-02-2021 Copy Trade Capital / Premium Trade Capital - Warning from the Financial Conduct Authority (United Kingdom)  
01-02-2021 Bank and Clients (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-02-2021 GL Finance / glfinanceukltd.com (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2021 UK Fixed Bonds - Website: www.uk-fixedbonds.com ; uk-fixed-bond.com - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2021 UK Bonds Compare - Website: ukbonds-compare.com - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2021 UK Bond Comparison - Website: ukbondcomparison.com - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2021 My UK Bonds - Website: my-uk-bonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2021 mymoneyclub.co.uk - Website: mymoneyclub.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2021 Finding Investments For You - Website: www.findinginvestmentsforyou.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2021 betterrate.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2021 betterrate.co.uk / betterrate.org.uk - Website: betterrate.co.uk ; betterrate.org.uk - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2021 Amazon Home Website: https://sites.google.com/view/nwbz/home - Warning from the Financial Conduct Authority (United Kingdom)  
28-01-2021 Merkell Group a trading style of Merkell Tras Group Limited - Warning from the Financial Conduct Authority (United Kingdom)  
28-01-2021 Coindaq - Warning from the Financial Conduct Authority (United Kingdom)  
27-01-2021 Flexiquid - Warning from the Financial Conduct Authority (United Kingdom)  
26-01-2021 Wexness Banc / Gozala Enterprise Ltd - Warning from the Austrian Financial Market Authority (Austria)  
26-01-2021 Blue Whale Investment Management - Warning from the Financial Conduct Authority (United Kingdom)  
26-01-2021 Fresh Finance UK Limited / Fresh Finance Limited - Warning from the Financial Conduct Authority (United Kingdom)  
26-01-2021 Traderking - Warning from the Austrian Financial Market Authority (Austria)  
26-01-2021 Cryptofundfx Ltd. - Warning from the Austrian Financial Market Authority (Austria)  
25-01-2021 Wealth Nation Ltd / Wealth Mentor Gold - Warning from the Financial Conduct Authority (United Kingdom)  
25-01-2021 https://vipforexpro.com ASTRICA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://tiomarkets.com TIOMARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://tessline.tech/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://swissprime.cc SWISS PRIME - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://parker-prime.com/es/ CLUDFIN OU - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://mastertradeinternationalcorporation.com/ MASTER TRADE INT CORP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 www.marketsswiss.com MARKETS SWISS HOLDING PLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://marketcorpinvest.com/ MARKET CORP INVESTMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://investchambers.com/ CHAMBERS INVESTMENT TRADING PTY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://imctrades.com/es/ IMC TRADES KBS CAPITAL MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://gmbanc.io/es GMBANC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://gartoninvest.co/ GARTON INVEST MINE FACTORY LTD LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://doxera.biz/ DOXERA GROUP LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://comextrades.com/ COMEX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://ballion.net/ BALLION INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 https://avexcapital.com/es/ AVEX CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-01-2021 PrimeXQ (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-01-2021 Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) - Warning from the Financial Conduct Authority (United Kingdom)  
25-01-2021 "Emperiumfx Ltd" (www.emperiumfx.com) - "360 Trading Networks Sdn Bhd" (www.thebestrader.com) - "Team North Partners Ltd" e "Colespite Partners Ltd" (https://splittrades.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
22-01-2021 topbonds.net - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2021 Search Investments / Search for Investments Website: https://www.searchforinvestments.co.uk/ - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2021 Lead Investment Leads Ltd Trading as Investment Comparison Group Website: www.bondscsgroup.com - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2021 Broker Major Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2021 Loanline/ Loan Line (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2021 Bond Compare UK Website: www.bondcompareuk.com ; https://www.bondcompare-uk.com - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2021 The Alert Nation - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2021 Bitqs-App Website: https://bitqs-app.com/ - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2021 Ocean Loans - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2021 Citadel Holdings Plc - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2021 www.metals-finance.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
21-01-2021 City FX Broker - Warning from the Financial Conduct Authority (United Kingdom)  
21-01-2021 Berkeley Square Partners (clone of UK registered public company) - Warning from the Financial Conduct Authority (United Kingdom)  
21-01-2021 Meta Finance Trade - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
21-01-2021 FXT Brokers - Warning from the Austrian Financial Market Authority (Austria)  
21-01-2021 Dundee Wealth Management AG - Warning from the Austrian Financial Market Authority (Austria)  
21-01-2021 Solutions Markets/Kiqiwk Holdings Intl Limited - Warning from the Austrian Financial Market Authority (Austria)  
20-01-2021 Bitcoin UP - Warning from the Financial Conduct Authority (United Kingdom)  
19-01-2021 LG Patrimoine - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
19-01-2021 Mizuho International (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-01-2021 Axedo (www.axedo.co) - Fxfinancepro e Globalinvestfx (https://fxfinancepro.com, page https://client.fxfinancepro.com) - Think Market 247 Ltd (www.thinkmarket247.com, page https://trade.thinkmarket247.com) - Donnybrook Consulting Ltd (https://energy-markets.io, https://energy-markets.cc, page webtrader.energy-markets.cc) - Universe Citizen Limited (www.fxcitizen.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
18-01-2021 www.theunitedtrading.com/ UNITED TRADING LTD - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://tradingtotal.es/ TRADING TOTAL - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://spanish.sglfd.com/ SPARK GLOBAL LIMITED (SGL) - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://sixdigitalfund.com/ - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://samxtrade.com SAMXTRADE ASSOCIATES PTY LTD. - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 www.poolup.io/ POOL UP - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 www.orotrader.com/ KOI GLOBAL LLC. VENTURA GROUP - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://nextprosystem.com/ NEXTPRO SYSTEM - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://mfibroker.com/ MUTUAL FUND INVESTMENT MFIBROKER LTD - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 www.luxinvestment.co LUX INVESTMENT- FELICITY GROUP LTD. - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://luxeeforex.com/ TRADE LTD. - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://investmfi.com/ MUTUAL FUND INVESTMENT INVESTMFI LTD - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://horizoninvest.cc/es/ HORIZON INVEST LONGBOW PARTNERS LLC - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://fxtime.io/ - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://fxcryptomarket.live/ - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://crypto-worldinvestments.com/ CRYPTO WORLD INVESTMENTS - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://cryptosuperstar.de/es CRYPTO SUPERSTAR - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://conventusgroup.com/es/ CONVENTUS GROUP - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://coinpayhub.ltd COINPAYHUB LTD.  - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 www.clmforex.com/es/ CORE LIQUIDITY MARKETS CLMARKETS LTD - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://clearsave.io/ CLEAR SAVE LAGOON TECHNOLOGIES LTD. - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://brokerunity.com/ Kode Tech Solutions LTD - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://bitcoinup.io/es/ https://es.bitcoinupappl.com BITCOIN UP - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://bitcoinsunrise.com/es/ BITCOIN SUNRISE - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://bitcoinprime.net/es/ BITCOIN PRIME - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://10-investing.com/es 10-INVESTING - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 https://1primeoptions.com/ GLOBAL OPTIONS LTD - Warning from the CMVM (Portuguese Securities Market Commission)  
18-01-2021 Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-01-2021 www.mircapitalsca.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
15-01-2021 Advance Investment (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-01-2021 Forexmax.io (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-01-2021 Fortraders - Warning from the Financial Conduct Authority (United Kingdom)  
15-01-2021 Coinsoft and VC Management LLC - Warning from the Austrian Financial Market Authority (Austria)  
14-01-2021 Pro24fx - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2021 Everycmarkets - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2021 Commercial Finance Brokers LTD (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2021 RFX Capital (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2021 Finansa - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2021 Vera Loans - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2021 Today Loans UK Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2021 Claim Circle - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2021 Commerce Wealth / CommerceWealth Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2021 Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2021 Capital First Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-01-2021 chloehenx / chloefxtrades / xchloesworld - Warning from the Financial Conduct Authority (United Kingdom)  
12-01-2021 Charter Savings Bank (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-01-2021 https://stocksons.live - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
12-01-2021 Alliance Bernstein (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-01-2021 QTrade (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2021 My Coin Elite - Warning from the Austrian Financial Market Authority (Austria)  
08-01-2021 Bondcomparethemarketuk.com / https://bondcomparethemarket.com/ - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2021 “Zenith Assets Management” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
08-01-2021 Dolce 500 - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2021 Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2021 Grand Capital Ltd, with the website https://pt.grandcapital.net/ - Warning from the CMVM (Portuguese Securities Market Commission)  
08-01-2021 João Fernandes, with the website https://joaovfernandes.pt - Warning from the CMVM (Portuguese Securities Market Commission)  
08-01-2021 CAIXA ECONÓMICA MONTEPIO GERAL, S.A and the website https://market.net24-secure.com - Warning from the CMVM (Portuguese Securities Market Commission)  
08-01-2021 UK Bond Associates - Website: https://uk-bondassociates.com/ - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2021 bondcompare.org  - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2021 Crypto Hedge Fundings - Warning from the Austrian Financial Market Authority (Austria)  
07-01-2021 Cash Window / Cash Window Payday Loans - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2021 British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-01-2021 BBVA Trade (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-01-2021 Unix Broker - Warning from the Financial Conduct Authority (United Kingdom)  
05-01-2021 Sun CFD Trading Inc. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
04-01-2021 Sapia Capital/Sapia Trade (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2021 Smart Income Investor - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2021 Union Credit Bank - Warning from the Financial Conduct Authority (United Kingdom)