Consumenten

ARCHIEF - Waarschuwingen van buitenlandse autoriteiten, lid van ESMA-Pol

 

   
21-12-2017 List of non approved domains offering Investment Services - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
18-12-2017 Axeworth Securities - Warning from the Financial Conduct Authority (United Kingdom)  
18-12-2017 Hansa Capital Partners (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
18-12-2017 Sutton Johnson Holdings - Warning from the Financial Conduct Authority (United Kingdom)  
18-12-2017 Morgan Consultancy Group - Warning from the Financial Conduct Authority (United Kingdom)  
15-12-2017 Falcon Financial Management - Warning from the Malta Financial Services Authority (Malta)  
11-12-2017 Pandorx Ventures LTD / Cms Ventures LTD / Safe Side Consulting LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-12-2017 Señales 365 - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-12-2017 Baumann and Kraus Enterprises LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-12-2017 BT Systems LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-12-2017 Amundi Asset Management (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-12-2017 Hollis Kookmin Financial - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
04-12-2017 Independence Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-12-2017 Hume Capital Management - Warning from the Financial Conduct Authority (United Kingdom)  
01-12-2017 Chesterfield International Partners - Warning from the Financial Conduct Authority (United Kingdom)  
01-12-2017 OTM Capital - Warning from The Danish Financial Supervisory Authority (Denmark)  
30-11-2017 The Capital Advisory Group (Ireland) - Warning from the Central Bank of Ireland (Ireland)  
29-11-2017 ADN UK FINANCE/ ADN UK/ ADN/ ADN UK LOANS - Warning from the Financial Conduct Authority (United Kingdom)  
29-11-2017 Affordable Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-11-2017 INNOWAY Project Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-11-2017 Glob Capital Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-11-2017 Epic Ventures LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-11-2017 Hush - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
24-11-2017 Global Financial Protection Commission (USA) and Maxwell Financial Services (USA) - Warning from the Central Bank of Ireland (Ireland)  
24-10-2017 Greenshields Capital Group - Warning from the Financial Conduct Authority (United Kingdom)  
23-10-2017 Trading Trinity - Warning from the Financial Conduct Authority (United Kingdom)  
23-10-2017 Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
16-10-2017 Improvement Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2017 Sameday Loans / Same Day Loans (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2017 Forest Advisory Service / Forest Hill Investments / Forest Hill Management - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2017 Chinatsu & Partners - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2017 CTI Group Advisors - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2017 Aston Wealth - Warning from the Financial Conduct Authority (United Kingdom)  
06-10-2017 Ellis and Tate - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2017 Gatco bank PLC - Warning from the Financial Conduct Authority (United Kingdom)  
04-10-2017 Osbourne Mulligan Consulting - Warning from the Financial Conduct Authority (United Kingdom)  
04-10-2017 Chinatsy and Partners (Japan) - Warning from the Central Bank of Ireland (Ireland)  
02-10-2017 Lend Mutual (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-09-2017 IFT Advisory Group (Ireland) - Warning from the Central Bank of Ireland (Ireland)  
27-09-2017 CAL Investments Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-09-2017 AMAC Mortgages & Loan Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-09-2017 Pascal Grande Capital Partners (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
25-09-2017 Smart Choice Zone LP (www.binaryuno.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-09-2017 Marketier Holding Limited (www.stoxmarket.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-09-2017 Capital Markets Banc/Joshua Consulting Ltd/Joshua Development Limited (wwww.capmb.com/www.capmbes.com/mycapitalmarketbanc.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-09-2017 Instant Lolly (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
19-09-2017 Asset Consulting / Consultant Services - Warning from the Financial Conduct Authority (United Kingdom)   
15-09-2017 DBL Asset Management - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
14-09-2017 FCA Market - Financial Contract Authority - Warning from the Financial Conduct Authority (United Kingdom)   
11-09-2017 ITO Ventures - Warning from Finansinspektionen (Sweden)  
11-09-2017 www.cursosdeforex.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-09-2017 CMC Gao Hua - Warning from Finansinspektionen (Sweden)  
11-09-2017 Cathay DuPont - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
11-09-2017 Positive Lending (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
11-09-2017 Genworth Consultant Group - Warning from the Financial Conduct Authority (United Kingdom)   
11-09-2017 Fisher Investments Institutional Funds PLC (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
08-09-2017 Johnston and James Consultancy / J&J Consultancy - Warning from the Financial Conduct Authority (United Kingdom)   
04-09-2017 Wilkins Developments / Wilkins Property Developments - Warning from the Financial Conduct Authority (United Kingdom)   
01-09-2017 Quick Loans Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
01-09-2017 Swiss Life (clone) - Warning from the Financial Conduct Authority (United Kingdom)   
01-09-2017 Standard Fidelity - Warning from the Financial Conduct Authority (United Kingdom)   
31-08-2017 Koenig Rowe - Campbell Alliance - Warning from The Danish Financial Supervisory Authority (Denmark)  
31-08-2017 Eduard Steinbach (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
31-08-2017 Genworth Consultant Group (USA) - Warning from the Central Bank of Ireland (Ireland)  
30-08-2017 Savoy Asset Management - Warning from the Financial Conduct Authority (United Kingdom)   
23-08-2017 Unauthorised firms and individuals - Warning from the Financial Conduct Authority (United Kingdom)   
23-08-2017 Global Invest Network - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
23-08-2017 Bembridge Assurance - Warning from the Financial Conduct Authority (United Kingdom)   
23-08-2017 Atsuko Ventures - Warning from the Financial Conduct Authority (United Kingdom)   
23-08-2017 Gruber & Taylor Co - Warning from the Financial Conduct Authority (United Kingdom)   
22-08-2017 Indigo Loans - Warning from the Financial Conduct Authority (United Kingdom)   
22-08-2017 Desert Finance Services Limited, t/a Desert Finance (clone of authorised firm)  - Warning from the Financial Conduct Authority (United Kingdom)   
22-08-2017 FXC International Finance Group (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
22-08-2017 CDN Law Firm - Warning from the Financial Conduct Authority (United Kingdom)   
22-08-2017 Ashton Moore Developments/ Ashton Moore - Warning from the Financial Conduct Authority (United Kingdom)   
14-08-2017 Higa and Partners - Warning from the Financial Conduct Authority (United Kingdom)  
11-08-2017 Kleinwort Benson (Ventures) (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-08-2017 Money Solutions UK (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
09-08-2017 The Britain Loan / Britain Loans / Britt Loans - Warning from the Financial Conduct Authority (United Kingdom)  
09-08-2017 Paramount Law Boston - Warning from the Financial Conduct Authority (United Kingdom)  
07-08-2017 Westmount Associates - Warning from the Financial Conduct Authority (United Kingdom)  
07-08-2017 Clarion Global Group - Warning from the Financial Conduct Authority (United Kingdom)  
03-08-2017 Tilney Fund Managers (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-08-2017 Quick Quid / Loan Point (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-08-2017 Polen Capital Investment Funds / PCIF (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
02-08-2017 GTP Capital - Warning from The Danish Financial Supervisory Authority (Denmark)  
02-08-2017 Admiral Markets Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-08-2017 Debt Advice Trust (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-08-2017 247 Money Express and The Money Source (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
31-07-2017 Pacifik Chiba Trust - Warning from The Danish Financial Supervisory Authority (Denmark)  
31-07-2017 Merit Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
31-07-2017 London Finance and Investment Corporation (clone of UK incorporated firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-07-2017 AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-07-2017 Zurich Capital (trading as Zurichcap.com) - Warning from the Financial Conduct Authority (United Kingdom)  
25-07-2017 Asashi Mergers and Acquisitions Group - Warning from the Financial Conduct Authority (United Kingdom)   
24-07-2017 Media Soft Limited/Netsoft Limited/Netmedia Markets ou www.gsimarkets.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-07-2017 E Money Limited/Evolution Money Limited (clone of FCA authorised firm- Warning from the Financial Conduct Authority (United Kingdom)   
21-07-2017 Oxford Capitl Partners (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
21-07-2017 LDN Exchange (trading name of Trident Group Limited) - Warning from the Financial Conduct Authority (United Kingdom)   
20-07-2017 UK Tech Protect Limited - Warning from the Financial Conduct Authority (United Kingdom)   
17-07-2017 GSI Markets - Warning from the Financial Conduct Authority (United Kingdom)   
17-07-2017 Donalds and Brinkley - Warning from the Financial Conduct Authority (United Kingdom)   
15-07-2017 London Global Markets (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
14-07-2017 Multi Strategy Investments Limited trading as London Investments  
13-07-2017 AXA IM Asia (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
12-07-2017 Rothschild Asset Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
12-07-2017 Kennedy Kilbride (UK) - Warning from the Central Bank of Ireland (Ireland)  
12-07-2017 1875-Finance Invest - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
12-07-2017 Alpha Consulting (clone of previously authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
10-07-2017 Sakai, Yao and Partners - Warning from the Financial Conduct Authority (United Kingdom)   
10-07-2017 YFX Capital (www.yfxcapital.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-07-2017 53 Capital Trade - Warning from the Financial Conduct Authority (United Kingdom)   
05-07-2017 Markets Trading Ltd - Warning from the Financial Conduct Authority (United Kingdom)   
05-07-2017 Stamford Wealth/Stanford Wealth/Stanford Wells (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
05-07-2017 Dixon Associates Ltd - Warning from the Financial Conduct Authority (United Kingdom)   
05-07-2017 www.chs-capital.com - Warning from the Autorité des Marchés Financiers (France)   
04-07-2017 TraderVC - Warning from the Financial Conduct Authority (United Kingdom)   
03-07-2017 Neto Trade Global Investments Ltd (NTGX Ltd) (www.netotrade.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-07-2017 Bali Limited, Ltd/Winmore Alliance/www.gbocapital.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-07-2017 White Sea Ltd/WLT Investments - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-07-2017 AIOPERATOR Artificial Intelligence Finance - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2017 Nihon International - Warning from Finansinspektionen (Sweden)  
28-06-2017 AIG Options/CMC Options - Warning from the Financial Conduct Authority (United Kingdom)   
26-06-2017 Plus Trades Ltd Wealth Management (www.plustradestd.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-06-2017 First Stop Loans  /1st Stop Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
22-06-2017 Verent Capital - Warning from Finansinspektionen (Sweden)  
22-06-2017 Pimmit Partners - Warning from Finansinspektionen (Sweden)  
22-06-2017 Excon Fuji Securities - Warning from Finansinspektionen (Sweden)  
22-06-2017 Dash Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
21-06-2017 Caledonian Equity Group - Warning from the Financial Conduct Authority (United Kingdom)   
21-06-2017 East Coast Law Firm/East Coast Law Florida - Warning from the Financial Conduct Authority (United Kingdom)   
20-06-2017 Blackrock Asset Management (clone) - Warning from the Financial Conduct Authority (United Kingdom)   
19-06-2017 Bluelight Financial - Warning from the Financial Conduct Authority (United Kingdom)   
16-06-2017 Progression Trust and Department of Securities and Exchange Regulation - Warning from Finansinspektionen (Sweden)  
16-06-2017  Aequitas Financial LLP - Warning from the Financial Conduct Authority (United Kingdom)   
16-06-2017 Josef Frank Global trading as JF Global (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
16-06-2017  HBFX Markets Limited - Warning from the Financial Conduct Authority (United Kingdom)  
16-06-2017  MRTmarkets.com - Warning from the Financial Conduct Authority (United Kingdom)  
16-06-2017  Global Fin Services Limited trading as Trade 12 - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2017 Toronto Sumitomo Trading International (TST International) - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
13-06-2017  Woori Bridgewater Brokerage - Warning from Finansinspektionen (Sweden)  
13-06-2017  CTI China Renaissance - Warning from Finansinspektionen (Sweden)  
07-06-2017  Chicago Law Group - Warning from the Financial Conduct Authority (United Kingdom)  
07-06-2017  Barton & Rose - Warning from the Financial Conduct Authority (United Kingdom)  
06-06-2017  GC Venture Capital - Warning from the Financial Conduct Authority (United Kingdom)  
02-06-2017  Stern Options - Warning from the Financial Conduct Authority (United Kingdom)   
31-05-2017  Same Day Finance (clone) - Warning from the Financial Conduct Authority (United Kingdom)   
29-05-2017  IALPHAGROUP, www.ialphagroup.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-05-2017  BINARY OPTIONS ROBOT, www.binaryoptionrobot.com, https://binaryoptionsrobot.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-05-2017  Olivier and Mann Inc - Warning from the Netherlands Authority for the Financial Markets (Netherlands)   
25-05-2017 Riverside Escrow Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
25-05-2017  Cash Loans For You (clone) - Warning from the Financial Conduct Authority (United Kingdom)   
24-05-2017  Global Alliance Capital - Warning from the Netherlands Authority for the Financial Markets (Netherlands)   
24-05-2017  Ashida Associates - Warning from the Netherlands Authority for the Financial Markets (Netherlands)   
24-05-2017  Campbell & Browne Associates / Campbell Brown - Warning from the Financial Conduct Authority (United Kingdom)   
24-05-2017  First Plus Financial Group (clone) - Warning from the Financial Conduct Authority (United Kingdom)   
23-05-2017  Savas Investors - Warning from the Slovene Securities Market Agency (Slovenia)  
22-05-2017  Chicago Law Group (USA) - Warning from the Central Bank of Ireland (Ireland)  
22-05-2017  53 CAPITAL TRADE LIMITED, www.53capitaltrade.com, www.53option.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-05-2017  https://www.toroption.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-05-2017  ARC GLOBAL TRADER, S.L., www.arctrader.com, www.arctrader.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-05-2017  TRADEV LTD, www.tradev.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-05-2017  FIRST INVESTMENTS CAPITAL MARKETS, www.firstinvestmentscapitalmarkets.com/, www.first-union-esp.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-05-2017  DGX SYSTEM LTD, www.optioncm.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-05-2017  DGX SYSTEMS LTD (PRIME FX BANK / PFXBANK), www.pfxbank.com, www.pfx-bank.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
19-05-2017  Arkwright Property Management / Arkwright Property Development - Warning from the Financial Conduct Authority (United Kingdom)   
19-05-2017  Blakestone Property / Blakestone Bond Fund - Warning from the Financial Conduct Authority (United Kingdom)   
19-05-2017  Izumi Ventures - Warning from the Financial Conduct Authority (United Kingdom)   
17-05-2017  Pioneer Asset Management (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
15-05-2017  Security Capital Consultants - Warning from the Financial Conduct Authority (United Kingdom)   
15-05-2017  VRS Law Firm - Warning from the Financial Conduct Authority (United Kingdom)   
11-05-2017  Clayton Wealth Advisory / Clayton Worth Advisory / Clayton Wells - Warning from the Financial Conduct Authority (United Kingdom)   
10-05-2017  Interinvest-Group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
09-05-2017  ExxonFX - Warning from the Financial Conduct Authority (United Kingdom)   
08-05-2017  Best Connection Finance (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
05-05-2017  Indigo Finans AS - Warning form Finanstilsynet (Norway)  
05-05-2017  Markus Spielmann Inc (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-05-2017  JW Global (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-05-2017  BBS Consulting / Best Broker Service - Warning from the Financial Conduct Authority (United Kingdom)  
04-05-2017  Daniels and Mills Consultants LLC - Warning from the Financial Conduct Authority (United Kingdom)  
28-04-2017  Williams & Chase Associates - Warning from the Financial Conduct Authority (United Kingdom)  
27-04-2017  Entrada Capital - Warning from The Danish Financial Supervisory Authority (Denmark)  
25-04-2017  Global Marketing Online Limited / ADS Securities (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-04-2017  PSI Research - Warning from Finansinspektionen (Sweden)  
25-04-2017  FDS Research Group - Warning from Finansinspektionen (Sweden)  
20-04-2017  MWI Consultants - Warning from Finansinspektionen (Sweden)  
20-04-2017  The Elliot Private Equity, Commission on Financial & Securities Compliance - Warning from Finansinspektionen (Sweden)  
20-04-2017  Zeb Insurance - Warning from the Financial Conduct Authority (United Kingdom)  
20-04-2017  Zenith Investor - Warning from the Financial Conduct Authority (United Kingdom)  
12-04-2017  Carmine Hoffman Law Firm LLP - Warning from the Financial Conduct Authority (United Kingdom)  
10-04-2017  Ralston Consultancy Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
07-04-2017  Lawson Consultancy Limited - Warning from the Financial Conduct Authority (United Kingdom)  
06-04-2017  Matchpoint Finance PLC (clone of Irish incorporated company) - Warning from the Financial Conduct Authority (United Kingdom)  
06-04-2017 Money Information Service - Warning from the Financial Conduct Authority (United Kingdom)   
04-04-2017 www.oexgroup.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-04-2017  MT4INVEST, http://www.mt4invest.com/es-ES - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-04-2017  L'Autorité des Marchés Financiers (AMF) met une nouvelle fois en garde le public contre les offres de placement dans les diamants d'investissement - Warning from the Autorité des Marchés Financiers (France)  
30-03-2017  Mise en garde contre les activités de plusieurs sites internet et entités qui
proposent des investissements sur le forex sans y être autorisés - Warning from the Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution (France) 
 
29-03-2017  Cartwright & Blyth Associates - Warning from the Financial Conduct Authority (United Kingdom)  
29-03-2017  BdL France and Auror Patrimoine - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)     
27-03-2017  ReLoan UK (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2017  Prime FX Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2017  Guaranteed Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2017  List of unauthorised websites offering binary options trading - Warning from the Autorité des Marchés Financiers (France)   
24-03-2017  Global Attorney Services Boston - Warning from the Financial Conduct Authority (United Kingdom)  
16-03-2017  Absa Wealth Management (cloning a subsidiary of Barclays Africa Group) - Warning from the Financial Conduct Authority (United Kingdom)   
14-03-2017  Lazard Asset Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
14-03-2017  Campbell & Browne Associates - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)     
13-03-2017  Allied Capital Consultants - Warning from the Financial Conduct Authority (United Kingdom)  
10-03-2017  Asset Management Protection (AMP) - Warning from the Financial Conduct Authority (United Kingdom)  
10-03-2017  GE Money Financing (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-03-2017  Loans 2 Go (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-03-2017  Loan and Go - Warning from the Financial Conduct Authority (United Kingdom)  
07-03-2017  Goldman Reeves Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
07-03-2017  Direkt Finanz AG - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)    
06-03-2017  TITAN TRADE, http://titantrade.com, www.titansbinary.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-03-2017  GRIZZLY LIMITED, www.mxtrade.com, www.tradingbanks.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-03-2017  FX-BOUTIQUE, http://fx-boutique.com/sp - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-03-2017  BFOREX LTD, www.bforex.com, http://es.bforex.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-03-2017  JP Morgan Courtage (clone firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2017  Boston Private Law Group LLP (USA) - Warning from the Central Bank of Ireland (Ireland)  
02-03-2017  Gem Loans / Jem Loans (clone of an authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-03-2017  Mr Instant Cash (clone of an authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-03-2017  Tide U Over (clone of an authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-02-2017  McKinley Thomas & Associates (USA) - Warning from the Central Bank of Ireland (Ireland)  
27-02-2017  VORTEX ASSETS, https://www.vortexassets.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
22-02-2017  Graumann & Partner S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)    
20-02-2017  Europea de Finanzas y Mercadotecnia, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
20-02-2017  http://enkaizen.news/info/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
20-02-2017  D. Antonio Abellán Garrido - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
20-02-2017  Atlantic Global Asset Management, S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
20-02-2017  Análisis Global Asesoría Empresarial, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
17-02-2017  Kawano and Associates (Japan) - Warning from the Financial Conduct Authority (United Kingdom)   
17-02-2017  FX Jupiter - Warning from the Financial Conduct Authority (United Kingdom)   
13-02-2017  Wainscott Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)   
13-02-2017  Jazz Loans - Warning from the Financial Conduct Authority (United Kingdom)   
10-02-2017  Asashi Mergers & Acquisitions (Japan) - Warning from the Central Bank of Ireland (Ireland)  
07-02-2017  Boston Private Law Group LLP - Warning from the Financial Conduct Authority (United Kingdom)  
07-02-2017  Donaldson Findlay - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2017  OPV Advisor Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-02-2017  Keystone Management Ltd / Keystone Capital - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2017  Broad Reach Investments (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2017  Blacksmith Investments Limited - Warning from the Financial Conduct Authority (United Kingdom)  
02-02-2017  The Finance Solutions - Warning from the Financial Conduct Authority (United Kingdom)  
02-02-2017  Ambrosia Capital - Warning from the Financial Conduct Authority (United Kingdom)  
01-02-2017  Hansford / Hansford and Associates - Warning from the Financial Conduct Authority (United Kingdom)  
27-01-2017  JJ Matthias Asset Management (Clone of EEA authorised firm)  - Warning from the Financial Conduct Authority (United Kingdom)  
27-01-2017  Drakefield Corporate Partners (USA) / Colbert and Welling LLP (USA) - Warning from the Central Bank of Ireland (Ireland)   
26-01-2017  Hayasi and Partners / Hayasi International Equity Securities - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2017  UK Money Lenders (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2017  FXDDTrade www.fxddtrade.com - Warning from the Malta Financial Services Authority (Malta)  
24-01-2017  Business Grants and Loans - Warning from the Financial Conduct Authority (United Kingdom)  
23-01-2017   Titan Trade - Warning from The Danish Financial Supervisory Authority (Denmark)  
23-01-2017   Ebel & Partners Luxemburg S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-01-2017  23 Traders - Warning from the Financial Conduct Authority (United Kingdom)  
20-01-2017  Ono Ventures - Warning from the Financial Conduct Authority (United Kingdom)  
19-01-2017  TechOption - Warning from The Danish Financial Supervisory Authority (Denmark)  
18-01-2017  Go 4 UK Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2017 William Paulstern - Warning from Finanstilsynet (Norway)  
17-01-2017  Wallace Associates Inc - Warning from Finanstilsynet (Norway)  
17-01-2017  Right Capital Partners Limited - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2017  Loaningo (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-01-2017  IB Inversiones, IB Inversiones Bursatil - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-01-2017  AAOPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2017  Diamond Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-01-2017  Pageon Bank S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)    
12-01-2017  Rhine & Associates / Rhine Associates - Warning from the Financial Conduct Authority (United Kingdom)  
11-01-2017  Liffe Exchange (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-01-2017  Colbert & Welling - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2017  Savage Finance Limited - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2017  Little Loans Limited - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2017  Stockfield Associates Group - Warning from the Financial Conduct Authority (United Kingdom)   
02-01-2017  Binary Option Auto Trading - Warning from Finanstilsynet (Norway)  
27-12-2016  Mario Frías Marina - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-12-2016  Jose Miguel Varet Torres - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-12-2016  FX-GOLD, FXGoldSystem, http://fxgoldsystem.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-12-2016  Collardi Capital Management SA - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)    
22-12-2016  Mulvey & Hanson LLP - Warning from the Financial Conduct Authority (United Kingdom)  
22-12-2016  Rothschild Private Wealth (Clone of FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-12-2016  Capital Bridging Finance No. 1 Limited (clone of a UK Registered firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-12-2016  Finance 2All (clone of an authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-12-2016  Graceful Motors Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
21-12-2016  Einstein Transfer Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
20-12-2016  Coinspace LTD - http://www.coinspace.eu/ - Warning from the Malta Financial Services Authority (Malta)  
19-12-2016  D. Pedro Vicente Garrido Garrido - Warning from the Comisión Nacional del Mercado de Valores (Spain)     
19-12-2016  Ridge Capital Markets (www.rdgcm.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)    
19-12-2016  Tokachi Group - Warning from Finansinspektionen (Sweden)   
19-12-2016  Nikko-Desjardins Asset Management - Warning from Finansinspektionen (Sweden)  
19-12-2016  Lexus Group - Warning from Finansinspektionen (Sweden)  
19-12-2016  Campton Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
16-12-2016  Horseshoe Credit Union Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-12-2016  Penflow Ltd (clone of a UK Registered firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-12-2016  Sfilbank - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
16-12-2016 IBA Markets / International Brokers Association Markets - Warning from the Financial Conduct Authority (United Kingdom)  
15-12-2016  Money Matcher Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2016  GQV Investment Funds (Dublin) plc - Warning from the Central Bank of Ireland (Ireland)   
12-12-2016  http://www.ia-patrimoine.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
09-12-2016  Novostar Finance Co Ltd - Warning from the Financial Conduct Authority (United Kingdom)    
07-12-2016  Westburn Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)     
07-12-2016  Ernst Hofsetter Asset Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
06-12-2016  Reinhard Hofer International / Reinhard Hofer Venture Partners (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)     
05-12-2016  Orix Capital Trading - Warning from the Netherlands Authority for the Financial Markets (Netherlands)    
05-12-2016  Lawson Management Group LLC - Warning from the Financial Conduct Authority (United Kingdom)   
05-12-2016  www.clickbanca.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)     
05-12-2016  www.fb-one.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)     
05-12-2016  Solidary Markets FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)     
05-12-2016  www.stockscall.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)     
05-12-2016  Totally Money (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
02-12-2016  Miyake Gould Mergers and Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)   
02-12-2016  Kojima Ventures - Warning from the Financial Conduct Authority (United Kingdom)   
30-11-2016 Rhodium Forex / WR Trade - Warning from the Financial Conduct Authority (United Kingdom)    
30-11-2016 Algo Capitals (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
29-11-2016  Zimmermann Global (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
28-11-2016  DVP Consulting GmbH (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
28-11-2106  Banco CFD - Warning from the Comisión Nacional del Mercado de Valores (Spain)    
28-11-2016  SWW Market Making GmbH - Warning from the Financial Conduct Authority (United Kingdom)    
23-11-2016 Avalon Consultancy - Warning from the Financial Conduct Authority (United Kingdom)    
22-11-2016  Lawson Management Group LLC (USA) - Warning from the Central Bank of Ireland (Ireland)  
21-11-2016  Pearson Global Markets / Pearson Private Clients - Warning from the Financial Conduct Authority (United Kingdom)  
21-11-2016  BLS Investments - Warning from The Danish Financial Supervisory Authority (Denmark)   
18-11-2016  Search Loans Ltd  - Warning from the Financial Conduct Authority (United Kingdom)    
18-11-2016  The Loan Lenders - Warning from the Financial Conduct Authority (United Kingdom)   
16-11-2016  M J Ansen (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
04-11-2016  Ono Ventures - Warning from the Central Bank of Ireland (Ireland)  
01-11-2016  My Money Solutions - Warning from the Financial Conduct Authority (United Kingdom)   
31-10-2016  Monex BMO Securities - Warning from the Netherlands Authority for the Financial Markets (Netherlands)   
28-10-2016  Clayton & Fisher Advisors - Warning from the Financial Conduct Authority (United Kingdom)    
28-10-2016  MXTrade - Grizzly Limited – https://www.mxtrade.com/ - Warning from the Malta Financial Services Authority (Malta)  
28-10-2016  TradingBanks - Grizzly Limited - https://www.tradingbanks.com - Warning from the Malta Financial Services Authority (Malta)  
27-10-2016  www.algebrainvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)    
25-10-2016  Provident Capital Management - Warning from the Malta Financial Services Authority (Malta)  
24-10-2016 Robert Brooks Ltd (clone of a UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)    
24-10-2016  Bradley & Nowell LLC - Warning from the Financial Conduct Authority (United Kingdom)    
24-10-2016 SLS Trade - Warning from the Financial Conduct Authority (United Kingdom)   
24-10-2016  Maxi Services Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
24-10-2016  Financial Markets Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
21-10-2016  Adexec Loans & Financial Solutions (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
21-10-2016  Treasury Advisory Group - Warning from the Financial Conduct Authority (United Kingdom)    
21-10-2016  Telford and Bernstein - Warning from the Financial Conduct Authority (United Kingdom)  
20-10-2016  Millionet Investment Management Limited - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
19-10-2016  Titanium Wealth Management - Warning from the Financial Conduct Authority (United Kingdom)   
18-10-2016  Zidex Financials - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
18-10-2016  Shaks Specialist Cars (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
18-10-2016  Prudential Consultants / Prudential Group - Warning from the Financial Conduct Authority (United Kingdom)  
18-10-2016  Click Search Media t/a Debt Friendly (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
17-10-2016  Knight Capital Markets (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
16-10-2016  Corpserv (clone of a EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
14-10-2016  Brits Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-10-2016  Loanfactory (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
13-10-2016 Carlease Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2016  Flexy Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2016  Farnhams Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2016  Pan Asia Pacific Mergers and Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)   
12-10-2016 Federated Mutual Insurance UK - Warning from the Financial Conduct Authority (United Kingdom)    
10-10-2016 Apex UK Loan - Warning from the Financial Conduct Authority (United Kingdom)  
10-10-2016 Utility Bill Solutions - Warning from the Financial Conduct Authority (United Kingdom)  
06-10-2016 Knight Cover (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-10-2016 South Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-10-2016 Alfred Lettner (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2016 DMS Investment Management Services (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2016 Integra Option - Warning from Finanstilsynet (Norway)  
05-10-2016 Dodson Norwood - Warning from Finanstilsynet (Norway)  
30-09-2016 Corporate Loan Capital S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-09-2016 Wheaton Capital - Warning from Finanstilsynet (Norway)  
28-09-2016 Amberfield Group - Warning from Finanstilsynet (Norway)  
26-09-2016 EMEXPAY - http://www.emexpay.com/ - Warning from the Malta Financial Services Authority (Malta)  
22-09-2016 Jacob L. Callan - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
22-09-2016 Kenje Group - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
22-09-2016 Ashwood Finance - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
21-09-2016 53option - Warning from Finanstilsynet (Norway)  
19-09-2016 Loan.co.uk (clone of an athorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-09-2016 All UK Lenders (clone of an authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-09-2016 Ashwood Finance - Warning from Finansinspektionen (Sweden)  
19-09-2016 Arai, Endo and Associates - Warning from Finansinspektionen (Sweden)  
19-09-2016 Integrity Research Group - Warning from Finansinspektionen (Sweden)  
19-09-2016 Oshiro Associates - Warning from Finansinspektionen (Sweden)  
19-09-2016 Asashi Mergers & Acquisition Group - Warning from Finansinspektionen (Sweden)  
16-09-2016 Industrial and Commercial Bank of China (Europe) SA (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-09-2016 3G Equity Partners (Brazil) - Warning from the Central Bank of Ireland (Ireland)  
14-09-2016 List of unauthorised websites offering binary options trading - Warning from the Autorité des Marchés Financiers (France)  
13-09-2016  Watkins Consultancy Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
13-09-2016 Credit Poor (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-09-2016 Chiba & Associates - Warning from the Financial Conduct Authority (United Kingdom)  
09-09-2016 Purple Loans (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
09-09-2016 Charming Money Limited t/a Debt Vanish and Debt Rid - Warning from the Financial Conduct Authority (United Kingdom)  
08-09-2016 Hargreaves Lansdown (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-09-2016 Loan In A Flash (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-09-2016 Thomas & Johnson Consultancy - Warning from the Financial Conduct Authority (United Kingdom)  
06-09-2016 Fxmarketlive Pty Ltd - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
06-09-2016 Shibata & Partners (Japan) - Warning from the Central Bank of Ireland (Ireland)  
05-09-2016 Morgan Stanley / Morgan Stanley & Co Ltd (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-09-2016 Jorge Blanco Doval and Jose Luis Martin Cordoba - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-09-2016 Grupo Garintia 2015, S.L - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-09-2016 Royal Private Bank of Luxembourg - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
30-08-2016  Costello & Rubin Attorneys at Law (USA) - Warning from the Central Bank of Ireland (Ireland)   
26-08-2016  IBL Markets (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
24-08-2016  Clayton & Oakley Investments - Warning from the Central Bank of Ireland (Ireland)   
23-08-2016  Grove Capital Advisors Ltd - Warning from the Financial Conduct Authority (United Kingdom)   
22-08-2016  JB Trade Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
19-08-2016  United Trading Markets (UT Markets), CFD Global Ltd. and STP Markets -  Warning from the Financial Supervision Commission (Bulgaria)   
16-08-2016  Piper Jaffray (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
09-08-2016  Wheaton Capital Limited - Warning from the Financial Conduct Authority (United Kingdom)    
09-08-2016  Natix Bank (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
05-08-2016  Philippe Torres - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
05-08-2016 Den Danske Metode - Warning from The Danish Financial Supervisory Authority (Denmark)   
05-08-2016  CF Investment Funds (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
04-08-2016  Inter Global Limited - Warning from the Financial Conduct Authority (United Kingdom)   
03-08-2016  Pan Asia Pacific Mergers & Acquisitions (Japan) - Warning from the Central Bank of Ireland (Ireland)  
03-08-2016 Natix Bank - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
29-07-2016 Costello & Rubin LLP - Warning from the Financial Conduct Authority (United Kingdom)  
29-07-2016 Kaufman Franz Wealth Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-07-2016 UBS Global Investment Management Ltd (clone of FCA & EEA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
27-07-2016 Bit Management Ltd - Warning from the Financial Conduct Authority (United Kingdom)   
27-07-2016 Unemployed Loans - Warning from the Financial Conduct Authority (United Kingdom)  
20-07-2016 Ellis & Reid Investments - Warning from the Central Bank of Ireland (Ireland)  
18-07-2016 Your Trade Choice, http://yourtradechoice.net and http://yourtradechoice.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-07-2016 Portsea Assest Management LLP (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2016 Capita Group (USA) and Farnhams Consulting Group (USA) - Warning from the Central Bank of Ireland (Ireland)  
15-07-2016 Homeowner Loans / Advantage Leads (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
11-07-2016 Go Markets (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-07-2016 Thornton & Tresk / TT Financial - Warning from the Financial Conduct Authority (United Kingdom)  
08-07-2016 Ritzcoin Technologies - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
08-07-2016 Royalton Capital Group - Warning from the Financial Conduct Authority (United Kingdom)  
08-07-2016 Traditional Funds plc (clone) - Warning from the Central Bank of Ireland (Ireland)  
06-07-2016 Larse Capital Ltd - Warning from Finansinspektionen (Sweden)  
05-07-2016 Westgate Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
04-07-2016 IT-Group Sucursal en España - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2016 iClick Loans (clone of a former authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-06-2016 TDB-Options Limited, http://www.banco-binario.com/es/, http://banco-binario.net/,  http://opcionesbinarias-bancobinario.net/, http://bancobinario-finanzas.net/, http://investingbinario.com/, http://bolsalp-banco-binario.com/ and http://www.tradesopcionesbinarias.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-06-2016 SFKK Trading Solutions and https://www.stcapitals.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
23-06-2016 Gruber & Taylor Co (USA) - Warning from the Central Bank of Ireland (Ireland)  
22-06-2016 Cannon Corporate Consultants - Warning from the Financial Conduct Authority (United Kingdom)  
21-06-2016 Sterling Consultancy Options (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
21-06-2016 Novus Capital Management (clone of former FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-06-2016  Simple Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-06-2016 Mizuho Corporate Global - Warning from Finansinspektionen (Sweden)  
21-06-2016 Shelden Associates - Warning from Finansinspektionen (Sweden)  
21-06-2016 Ephraim Global - Warning from Finansinspektionen (Sweden)  
20-06-2016 Banco FX - Warning from the Financial Conduct Authority (United Kingdom)  
20-06-2016 Epic Loans - Warning from the Financial Conduct Authority (United Kingdom)  
17-06-2016 List of unauthorised websites offering binary options trading - Warning from the Autorité des Marchés Financiers (France)  
16-06-2016 Warning for unlicensed participants on the capital market - Warning from the Financial Supervision Commission (Bulgaria)  
15-06-2016 TFX Traders - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2016 Nomura Levy Mergers & Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)  
14-06-2016 Stanford Law - Warning from the Financial Conduct Authority (United Kingdom)  
14-06-2016 Cohen & Partners - Warning from the Financial Conduct Authority (United Kingdom)  
13-06-2016 Fuji Credit Asset Management - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
13-06-2016 Fast Loans Now (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-06-2016 Locker Capital Management / Locker Global Management - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-06-2016 Soren Moller - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
06-06-2016 Capita Consult - Warning from the Financial Conduct Authority (United Kingdom)  
03-06-2016 Bauer Schmidt & Guenter - Warning from the Financial Conduct Authority (United Kingdom)  
02-06-2016 Traditional Funds Plc (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-06-2016 MFG Investments (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
31-05-2016  Nippon Capital Asset Management and Osaka Financial - Warning from The Danish Financial Supervisory Authority (Denmark)    
30-05-2016  http://tradingforex.es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)    
27-05-2016  Warning against the activities of several websites and entities proposing Forex investments without being authorised to do so - Warning from the Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution (France)   
27-05-2016  Schulz and Partner (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
26-05-2016 Archipel Fund - Warning from the Central Bank of Ireland (Ireland)    
24-05-2016 Watters & Partners Ltd - Warning from the Financial Conduct Authority (United Kingdom)    
23-05-2016  Grosvenor Capital / GCR Capital - Warning from the Financial Conduct Authority (United Kingdom)    
23-05-2016 Capstone Financial Development (Switzerland) - Warning from the Central Bank of Ireland (Ireland)    
20-05-2016 Quick Financers - Warning from the Financial Conduct Authority (United Kingdom)    
19-05-2016 Unsecured Loan For All / Unsecured Loan 4 All (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
19-05-2016 Unsecured Loan Call Me (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
19-05-2016 Sameday Loans - Warning from the Financial Conduct Authority (United Kingdom)    
17-05-2016 Tiger Asset Management - Warning from the Comisión Nacional del Mercado de Valores (Spain)    
16-05-2016 http://alphacmarkets.com/ - Warning from the Malta Financial Services Authority (Malta)  
13-05-2016 Martin Pranz (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
13-05-2016 Sure Money UK (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
09-05-2016 Financial Services Net Ltd (clone of FCA registered firm) - Warning from the Financial Conduct Authority (United Kingdom)    
05-05-2016 Falcon Asset Management - Warning from the Financial Conduct Authority (United Kingdom)    
04-05-2016 Scorpion Loans - Warning from the Financial Conduct Authority (United Kingdom)    
04-05-2016 Nankai Group - Warning from Finansinspektionen (Sweden)    
04-05-2016 Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) - Warning from Finansinspektionen (Sweden)    
04-05-2016 Yamamoto International - Warning from Finansinspektionen (Sweden)    
04-05-2016  IPC Capital - Warning from Finansinspektionen (Sweden)    
03-05-2016 Hans Bernauer - Warning from the Central Bank of Ireland (Ireland)    
29-04-2016  Public warning about sites touting the benefits of an algorithm and linking to a trading platform and a specific warning about Preditrend - Warning from the Autorité des Marchés Financiers (France)    
29-04-2016 GSH Solutions - Warning from the Financial Conduct Authority (United Kingdom)    
29-04-2016 China Beijing Mergers & Acquisitions Corporation - Warning from the Financial Conduct Authority (United Kingdom)    
25-04-2016 International Mergers LLP / International Mergers & Acquisitions LLP - Warning from the Financial Conduct Authority (United Kingdom)  
22-04-2016 Capital Trust Ventures - Warning from the Financial Conduct Authority (United Kingdom)  
22-04-2016 Carlsson and Capehart Group Ltd (USA) - Warning from the Central Bank of Ireland (Ireland)  
21-04-2016 Yamazaki Acquisition Group (Japan) - Warning from the Central Bank of Ireland (Ireland)  
21-04-2016 Fort Global Fund Managers (imitating an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-04-2016 Carlson & Clarke Management Group - Warning from the Financial Conduct Authority (United Kingdom)  
18-04-2016 Velasco & Asociados - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2016 Raymund Servais (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-04-2016 I Cash Advance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-04-2016 Bradley & Rogers / Bradley Rogers LLC - Warning from the Financial Conduct Authority (United Kingdom)  
14-04-2016 CJR Investments - Warning from the Financial Conduct Authority (United Kingdom)  
13-04-2016 Norbert Mach (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-04-2016 MTL Index - Warning from the Autorité des Marchés Financiers (France)  
11-04-2016 https://www.ibamarkets.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-04-2016 United Investment Federation, S.L. and Antonius Josef Sundermann Ulrich - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-04-2016 Liberum Capital Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-04-2016 Rushmoor Associates - Warning from the Financial Conduct Authority (United Kingdom)  
07-04-2016 Russell and Partners Trust Financial Management - Warning from the Netherlands Authority for the Financial Markets (Netherlands)   
07-04-2016 Loans Today (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-04-2016  GFS Management Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-04-2016 GS Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-04-2016 www.escueladetraders.org and www.escueladetraders.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-04-2016 https://www.belforfx.com/es and http://www.isocialfx.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
31-03-2016 Best Loans Limited - Warning from the Financial Conduct Authority (United Kingdom)  
24-03-2016 5Gulden Corporation Limited and 5Gulden Corporation Ltd - Warning from the Central Bank of Hungary (Hungary)  
24-03-2016 W Parker Consultants LLC - Warning from the Financial Conduct Authority (United Kingdom)  
24-03-2016 Mise en garde contre les activités de plusieurs acteurs qui proposent du trading d'options binaires sans y être autorisés - Warning from the Autorité des Marchés Financiers (France)  
24-03-2016 Different Choice FBC Inc. and Forex Club Inc. - Warning from the Central Bank of Hungary (Hungary)  
23-03-2016 Asia Pacific Limited - Warning from the Financial Conduct Authority (United Kingdom)  
22-03-2016 Launton Wealth (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-03-2016 Crown Corporate Consultants - Warning from the Financial Conduct Authority (United Kingdom)  
18-03-2016 Ferrier Group - Warning from the Financial Conduct Authority (United Kingdom)  
18-03-2016 Winton Fund Managers (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-03-2016 Edward Collins Associates - Warning from the Financial Conduct Authority (United Kingdom)  
18-03-2016 Resolution Fund International (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-03-2016 Thompson Advisors - Warning from the Financial Conduct Authority (United Kingdom)  
15-03-2016 Frans Ternier (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-03-2016 Evercore (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-03-2016 Aspect Fund Managers Plc - Warning from the Financial Conduct Authority (United Kingdom)  
08-03-2016 Ferrier Group (USA) - Warning from the Central Bank of Ireland (Ireland)  
03-03-2016 Warning about binary options platforms copying the official information of duly regulated companies - Warning from the Autorité des marchés financiers (France)  
29-02-2016 www.empireoption.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-02-2016  Oil & Gas Invest AG - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-02-2016 Frank Bossuyt & Partners (clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-02-2016  Resolution Investments Plc (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-02-2016   QMI Financial - Warning from Finansinspektionen (Sweden)  
22-02-2016   Escrow Service Group - Warning from Finansinspektionen (Sweden)  
22-02-2016  Gemini Acquisitions - Warning from Finansinspektionen (Sweden)  
22-02-2016  Whitehall Capital Group - Warning from Finansinspektionen (Sweden)  
22-02-2016  Reef Capital Advisors - Warning from Finansinspektionen (Sweden)  
17-02-2017  Kawano and Associates (Japan) - Warning from the Financial Conduct Authority (United Kingdom)   
17-02-2017  FX Jupiter - Warning from the Financial Conduct Authority (United Kingdom)   
13-02-2017  Wainscott Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)   
13-02-2017  Jazz Loans - Warning from the Financial Conduct Authority (United Kingdom)   
10-02-2017  Asashi Mergers & Acquisitions (Japan) - Warning from the Central Bank of Ireland (Ireland)  
07-02-2017  Boston Private Law Group LLP - Warning from the Financial Conduct Authority (United Kingdom)  
07-02-2017  Donaldson Findlay - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2017  OPV Advisor Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-02-2017  Keystone Management Ltd / Keystone Capital - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2017  Broad Reach Investments (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2017  Blacksmith Investments Limited - Warning from the Financial Conduct Authority (United Kingdom)  
02-02-2017  The Finance Solutions - Warning from the Financial Conduct Authority (United Kingdom)  
02-02-2017  Ambrosia Capital - Warning from the Financial Conduct Authority (United Kingdom)  
01-02-2017  Hansford / Hansford and Associates - Warning from the Financial Conduct Authority (United Kingdom)  
27-01-2017  JJ Matthias Asset Management (Clone of EEA authorised firm)  - Warning from the Financial Conduct Authority (United Kingdom)  
27-01-2017  Drakefield Corporate Partners (USA) / Colbert and Welling LLP (USA) - Warning from the Central Bank of Ireland (Ireland)   
26-01-2017  Hayasi and Partners / Hayasi International Equity Securities - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2017  UK Money Lenders (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2017  FXDDTrade www.fxddtrade.com - Warning from the Malta Financial Services Authority (Malta)  
24-01-2017  Business Grants and Loans - Warning from the Financial Conduct Authority (United Kingdom)  
23-01-2017   Titan Trade - Warning from The Danish Financial Supervisory Authority (Denmark)  
23-01-2017   Ebel & Partners Luxemburg S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
23-01-2017  23 Traders - Warning from the Financial Conduct Authority (United Kingdom)  
20-01-2017  Ono Ventures - Warning from the Financial Conduct Authority (United Kingdom)  
19-01-2017  TechOption - Warning from The Danish Financial Supervisory Authority (Denmark)  
18-01-2017  Go 4 UK Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2017 William Paulstern - Warning from Finanstilsynet (Norway)  
17-01-2017  Wallace Associates Inc - Warning from Finanstilsynet (Norway)  
17-01-2017  Right Capital Partners Limited - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2017  Loaningo (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-01-2017  IB Inversiones, IB Inversiones Bursatil - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-01-2017  AAOPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2017  Diamond Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-01-2017  Pageon Bank S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)    
12-01-2017 Rhine & Associates / Rhine Associates - Warning from the Financial Conduct Authority (United Kingdom)  
11-01-2017  Liffe Exchange (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-01-2017  Colbert & Welling - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2017  Savage Finance Limited - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2017  Little Loans Limited - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2017  Stockfield Associates Group - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2017  Binary Option Auto Trading - Warning from Finanstilsynet (Norway)  
27-12-2016  Mario Frías Marina - Warning from the Comisión Nacional del Mercado de Valores (Spain)     
27-12-2016  Jose Miguel Varet Torres - Warning from the Comisión Nacional del Mercado de Valores (Spain)     
27-12-2016  FX-GOLD, FXGoldSystem, http://fxgoldsystem.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)     
22-12-2016  Collardi Capital Management SA - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)    
22-12-2016  Mulvey & Hanson LLP - Warning from the Financial Conduct Authority (United Kingdom)  
22-12-2016  Rothschild Private Wealth (Clone of FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-12-2016  Capital Bridging Finance No. 1 Limited (clone of a UK Registered firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-12-2016  Finance 2All (clone of an authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-12-2016  Graceful Motors Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
21-12-2016  Einstein Transfer Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
20-12-2016  Coinspace LTD - http://www.coinspace.eu/ - Warning from the Malta Financial Services Authority (Malta)  
19-12-2016  D. Pedro Vicente Garrido Garrido - Warning from the Comisión Nacional del Mercado de Valores (Spain)     
19-12-2016  Ridge Capital Markets (www.rdgcm.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)    
19-12-2016  Tokachi Group - Warning from Finansinspektionen (Sweden)   
19-12-2016  Nikko-Desjardins Asset Management - Warning from Finansinspektionen (Sweden)  
19-12-2016  Lexus Group - Warning from Finansinspektionen (Sweden)  
19-12-2016  Campton Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
16-12-2016  Horseshoe Credit Union Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-12-2016  Penflow Ltd (clone of a UK Registered firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-12-2016  Sfilbank - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)    
16-12-2016  IBA Markets / International Brokers Association Markets - Warning from the Financial Conduct Authority (United Kingdom)  
15-12-2016  Money Matcher Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2016  GVQ Investment Funds (Dublin) plc - Warning from the Central Bank of Ireland (Ireland)   
12-12-2016  http://www.ia-patrimoine.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)     
09-12-2016  Novostar Finance Co Ltd - Warning from the Financial Conduct Authority (United Kingdom)     
07-12-2016  Westburn Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
07-12-2016  Ernst Hofsetter Asset Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-12-2016  Reinhard Hofer International / Reinhard Hofer Venture Partners (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
05-12-2016  Orix Capital Trading - Warning from the Netherlands Authority for the Financial Markets (Netherlands)   
05-12-2016  Lawson Management Group LLC - Warning from the Financial Conduct Authority (United Kingdom)   
05-12-2016  www.clickbanca.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
05-12-2016  www.fb-one.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
05-12-2016  Netmark Consultores en Soluciones e Innovacion, SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
05-12-2016  Solidary Markets FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
05-12-2016  www.stockscall.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
05-12-2016  Totally Money (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-12-2016 Miyake Gould Mergers and Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)   
02-12-2016 Kojima Ventures - Warning from the Financial Conduct Authority (United Kingdom)   
30-11-2106  Rhodium Forex / WR Trade - Warning from the Financial Conduct Authority (United Kingdom)     
30-11-2016  Algo Capitals (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
29-11-2016  Zimmermann Global (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
28-11-2016  DVP Consulting GmbH (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
28-11-2016  Banco CFD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-11-2016  SWW Market Making GmbH - Warning from the Financial Conduct Authority (United Kingdom)    
23-11-2016 Avalon Consultancy - Warning from the Financial Conduct Authority (United Kingdom)    
22-11-2016  Lawson Management Group LLC (USA) - Warning from the Central Bank of Ireland (Ireland)  
21-11-2016  Pearson Global Markets / Pearson Private Clients  - Warning from the Financial Conduct Authority (United Kingdom)    
21-11-2016  BLS Investments - Warning from The Danish Financial Supervisory Authority (Denmark)   
18-11-2016  Search Loans Ltd  - Warning from the Financial Conduct Authority (United Kingdom)    
18-11-2016  The Loan Lenders - Warning from the Financial Conduct Authority (United Kingdom)   
16-11-2016  M J Ansen (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
04-11-2016  Ono Ventures - Warning from the Central Bank of Ireland (Ireland)  
01-11-2016  My Money Solutions - Warning from the Financial Conduct Authority (United Kingdom)   
31-10-2016  Monex BMO Securities - Warning from the Netherlands Authority for the Financial Markets (Netherlands)   
28-10-2016  Clayton & Fisher Advisors - Warning from the Financial Conduct Authority (United Kingdom)    
28-10-2016  MXTrade - Grizzly Limited – https://www.mxtrade.com/ - Warning from the Malta Financial Services Authority (Malta)  
28-10-2016  TradingBanks - Grizzly Limited - https://www.tradingbanks.com - Warning from the Malta Financial Services Authority (Malta)  
27-10-2016  www.algebrainvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)    
25-10-2016  Provident Capital Management - Warning from the Malta Financial Services Authority (Malta)  
24-10-2016  Bradley & Nowell LLC - Warning from the Financial Conduct Authority (United Kingdom)    
24-10-2016  SLS Trade - Warning from the Financial Conduct Authority (United Kingdom)    
24-10-2016  Maxi Services Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
24-10-2016  Financial Markets Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-10-2016  Adexec Loans & Financial Solutions (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
21-10-2016  Treasury Advisory Group - Warning from the Financial Conduct Authority (United Kingdom)    
21-10-2016  Telford and Bernstein - Warning from the Financial Conduct Authority (United Kingdom)   
20-10-2016  Millionet Investment Management Limited - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
19-10-2016  Titanium Wealth Management - Warning from the Financial Conduct Authority (United Kingdom)    
18-10-2016  Zidex Financials - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
18-10-2016  Shaks Specialist Cars (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
18-10-2016  Prudential Consultants / Prudential Group - Warning from the Financial Conduct Authority (United Kingdom)  
18-10-2016  Click Search Media t/a Debt Friendly (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
17-10-2016  Knight Capital Markets (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
16-10-2016  Corpserv (clone of a EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
14-10-2016 Brits Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
13-10-2016  Loanfactory (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
13-10-2016  Carlease Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
12-10-2016  Flexy Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2016  Farnhams Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)    
12-10-2016  Pan Asia Pacific Mergers and Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)    
12-10-2016  Federated Mutual Insurance UK - Warning from the Financial Conduct Authority (United Kingdom)   
10-10-2016 Apex UK Loan - Warning from the Financial Conduct Authority (United Kingdom)  
10-10-2016 Utility Bill Solutions - Warning from the Financial Conduct Authority (United Kingdom)  
06-10-2016 Knight Cover (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-10-2016 South Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-10-2016 Alfred Lettner (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2016 DMS Investment Management Services (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2016 Integra Option - Warning from Finanstilsynet (Norway)  
05-10-2016 Dodson Norwood - Warning from Finanstilsynet (Norway)  
30-09-2016 Corporate Loan Capital S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-09-2016 Wheaton Capital - Warning from Finanstilsynet (Norway)  
28-09-2016 Amberfield Group - Warning from Finanstilsynet (Norway)  
26-09-2016 EMEXPAY - http://www.emexpay.com/ - Warning from the Malta Financial Services Authority (Malta)  
22-09-2016 Jacob L. Callan - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
22-09-2016 Kenje Group - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
22-09-2016 Ashwood Finance - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
21-09-2016 53option - Warning from Finanstilsynet (Norway)  
19-09-2016 Loan.co.uk (clone of an athorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-09-2016 All UK Lenders (clone of an authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-09-2016 Ashwood Finance - Warning from Finansinspektionen (Sweden)  
19-09-2016 Arai, Endo and Associates - Warning from Finansinspektionen (Sweden)  
19-09-2016 Integrity Research Group - Warning from Finansinspektionen (Sweden)  
19-09-2016 Oshiro Associates - Warning from Finansinspektionen (Sweden)  
19-09-2016 Asashi Mergers & Acquisition Group - Warning from Finansinspektionen (Sweden)  
16-09-2016 Industrial and Commercial Bank of China (Europe) SA (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-09-2016 3G Equity Partners (Brazil) - Warning from the Central Bank of Ireland (Ireland)  
14-09-2016 List of unauthorised websites offering binary options trading - Warning from the Autorité des Marchés Financiers (France)  
13-09-2016  Watkins Consultancy Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
13-09-2016 Credit Poor (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-09-2016 Chiba & Associates - Warning from the Financial Conduct Authority (United Kingdom)  
09-09-2016 Purple Loans (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
09-09-2016 Charming Money Limited t/a Debt Vanish and Debt Rid - Warning from the Financial Conduct Authority (United Kingdom)  
08-09-2016 Hargreaves Lansdown (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-09-2016 Loan In A Flash (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-09-2016 Thomas & Johnson Consultancy - Warning from the Financial Conduct Authority (United Kingdom)  
06-09-2016 Fxmarketlive Pty Ltd - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
06-09-2016 Shibata & Partners (Japan) - Warning from the Central Bank of Ireland (Ireland)  
05-09-2016 Morgan Stanley / Morgan Stanley & Co Ltd (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-09-2016 Jorge Blanco Doval and Jose Luis Martin Cordoba - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-09-2016 Grupo Garintia 2015, S.L - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-09-2016 Royal Private Bank of Luxembourg - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
30-08-2016  Costello & Rubin Attorneys at Law (USA) - Warning from the Central Bank of Ireland (Ireland)   
26-08-2016  IBL Markets (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
24-08-2016  Clayton & Oakley Investments - Warning from the Central Bank of Ireland (Ireland)   
23-08-2016  Grove Capital Advisors Ltd - Warning from the Financial Conduct Authority (United Kingdom)   
22-08-2016  JB Trade Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
19-08-2016  United Trading Markets (UT Markets), CFD Global Ltd. and STP Markets - Warning from the Financial Supervision Commission (Bulgaria)   
16-08-2016  Piper Jaffray (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
09-08-2016  Wheaton Capital Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
09-08-2016  Natix Bank (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
05-08-2016  Philippe Torres - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
05-08-2016 Den Danske Metode - Warning from The Danish Financial Supervisory Authority (Denmark)    
05-08-2016  CF Investment Funds (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
04-08-2016  Inter Global Limited - Warning from the Financial Conduct Authority (United Kingdom)    
03-08-2016  Pan Asia Pacific Mergers & Acquisitions (Japan) -  Warning from the Central Bank of Ireland (Ireland)  
03-08-2016 Natix Bank - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
29-07-2016 Costello & Rubin LLP - Warning from the Financial Conduct Authority (United Kingdom)  
29-07-2016 Kaufman Franz Wealth Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-07-2016 UBS Global Investment Management Ltd (clone of FCA & EEA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
27-07-2016 Bit Management Ltd - Warning from the Financial Conduct Authority (United Kingdom)   
27-07-2016 Unemployed Loans - Warning from the Financial Conduct Authority (United Kingdom)  
20-07-2016 Ellis & Reid Investments - Warning from the Central Bank of Ireland (Ireland)  
18-07-2016 Your Trade Choice, http://yourtradechoice.net and http://yourtradechoice.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-07-2016 Portsea Assest Management LLP (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2016 Capita Group (USA) and Farnhams Consulting Group (USA) - Warning from the Central Bank of Ireland (Ireland)  
15-07-2016 Homeowner Loans / Advantage Leads (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
11-07-2016 Go Markets (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-07-2016 Thornton & Tresk / TT Financial - Warning from the Financial Conduct Authority (United Kingdom)  
08-07-2016 Ritzcoin Technologies - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
08-07-2016 Royalton Capital Group - Warning from the Financial Conduct Authority (United Kingdom)  
08-07-2016 Traditional Funds plc (clone) - Warning from the Central Bank of Ireland (Ireland)  
06-07-2016 Larse Capital Ltd - Warning from Finansinspektionen (Sweden)  
05-07-2016 Westgate Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
04-07-2016 IT-Group Sucursal en España - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2016 iClick Loans (clone of a former authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-06-2016 TDB-Options Limited, http://www.banco-binario.com/es/, http://banco-binario.net/, http://opcionesbinarias-bancobinario.net/, http://bancobinario-finanzas.net/,http://investingbinario.com/, http://bolsalp-banco-binario.com/ and http://www.tradesopcionesbinarias.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-06-2016 SFKK Trading Solutions and https://www.stcapitals.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
23-06-2016 Gruber & Taylor Co (USA) - Warning from the Central Bank of Ireland (Ireland)  
22-06-2016 Cannon Corporate Consultants - Warning from the Financial Conduct Authority (United Kingdom)  
21-06-2016 Sterling Consultancy Options (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
21-06-2016 Novus Capital Management (clone of former FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-06-2016  Simple Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-06-2016 Mizuho Corporate Global - Warning from Finansinspektionen (Sweden)   
21-06-2016 Shelden Associates - Warning from Finansinspektionen (Sweden)  
21-06-2016 Ephraim Global - Warning from Finansinspektionen (Sweden)  
20-06-2016 Banco FX - Warning from the Financial Conduct Authority (United Kingdom)  
20-06-2016 Epic Loans - Warning from the Financial Conduct Authority (United Kingdom)  
17-06-2016 List of unauthorised websites offering binary options trading - Warning from the Autorité des Marchés Financiers (France)  
16-06-2016 Warning for unlicensed participants on the capital market - Warning from the Financial Supervision Commission (Bulgaria)  
15-06-2016 TFX Traders - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2016 Nomura Levy Mergers & Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)  
14-06-2016 Stanford Law - Warning from the Financial Conduct Authority (United Kingdom)  
14-06-2016 Cohen & Partners - Warning from the Financial Conduct Authority (United Kingdom)  
13-06-2016 Fuji Credit Asset Management - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
13-06-2016 Fast Loans Now (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-06-2016 Locker Capital Management / Locker Global Management - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-06-2016 Soren Moller - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
06-06-2016 Capita Consult - Warning from the Financial Conduct Authority (United Kingdom)  
03-06-2016 Bauer Schmidt & Guenter - Warning from the Financial Conduct Authority (United Kingdom)  
02-06-2016 Traditional Funds Plc (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-06-2016 MFG Investments (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
31-05-2016  Nippon Capital Asset Management and Osaka Financial - Warning from The Danish Financial Supervisory Authority (Denmark)    
30-05-2016  http://tradingforex.es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)    
27-05-2016  Warning against the activities of several websites and entities proposing Forex investments without being authorised to do so - Warning from the Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution (France)   
27-05-2016  Schulz and Partner (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
26-05-2016 Archipel Fund - Warning from the Central Bank of Ireland (Ireland)    
24-05-2016 Watters & Partners Ltd - Warning from the Financial Conduct Authority (United Kingdom)    
23-05-2016  Grosvenor Capital / GCR Capital - Warning from the Financial Conduct Authority (United Kingdom)    
23-05-2016 Capstone Financial Development (Switzerland) - Warning from the Central Bank of Ireland (Ireland)    
20-05-2016 Quick Financers - Warning from the Financial Conduct Authority (United Kingdom)    
19-05-2016 Unsecured Loan For All / Unsecured Loan 4 All (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
19-05-2016 Unsecured Loan Call Me (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
19-05-2016 Sameday Loans - Warning from the Financial Conduct Authority (United Kingdom)    
17-05-2016 Tiger Asset Management - Warning from the Comisión Nacional del Mercado de Valores (Spain)    
16-05-2016 http://alphacmarkets.com/ - Warning from the Malta Financial Services Authority (Malta)  
13-05-2016 Martin Pranz (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
13-05-2016 Sure Money UK (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)    
09-05-2016 Financial Services Net Ltd (clone of FCA registered firm) - Warning from the Financial Conduct Authority (United Kingdom)    
05-05-2016 Falcon Asset Management - Warning from the Financial Conduct Authority (United Kingdom)    
04-05-2016 Scorpion Loans - Warning from the Financial Conduct Authority (United Kingdom)    
04-05-2016 Nankai Group - Warning from Finansinspektionen (Sweden)    
04-05-2016 Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) - Warning from Finansinspektionen (Sweden)    
04-05-2016 Yamamoto International - Warning from Finansinspektionen (Sweden)    
04-05-2016  IPC Capital - Warning from Finansinspektionen (Sweden)    
03-05-2016 Hans Bernauer - Warning from the Central Bank of Ireland (Ireland)    
29-04-2016  Public warning about sites touting the benefits of an algorithm and linking to a trading platform and a specific warning about Preditrend - Warning from the Autorité des Marchés Financiers (France)    
29-04-2016 GSH Solutions - Warning from the Financial Conduct Authority (United Kingdom)    
29-04-2016 China Beijing Mergers & Acquisitions Corporation - Warning from the Financial Conduct Authority (United Kingdom)    
25-04-2016 International Mergers LLP / International Mergers & Acquisitions LLP - Warning from the Financial Conduct Authority (United Kingdom)  
22-04-2016 Capital Trust Ventures - Warning from the Financial Conduct Authority (United Kingdom)  
22-04-2016 Carlsson and Capehart Group Ltd (USA) - Warning from the Central Bank of Ireland (Ireland)  
21-04-2016 Yamazaki Acquisition Group (Japan) - Warning from the Central Bank of Ireland (Ireland)  
21-04-2016 Fort Global Fund Managers (imitating an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-04-2016 Carlson & Clarke Management Group - Warning from the Financial Conduct Authority (United Kingdom)  
18-04-2016 Velasco & Asociados - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2016 Raymund Servais (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-04-2016 I Cash Advance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-04-2016 Bradley & Rogers / Bradley Rogers LLC - Warning from the Financial Conduct Authority (United Kingdom)  
14-04-2016 CJR Investments - Warning from the Financial Conduct Authority (United Kingdom)  
13-04-2016 Norbert Mach (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-04-2016 MTL Index - Warning from the Autorité des Marchés Financiers (France)  
11-04-2016 https://www.ibamarkets.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-04-2016 United Investment Federation, S.L. and Antonius Josef Sundermann Ulrich - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-04-2016 Liberum Capital Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-04-2016 Rushmoor Associates - Warning from the Financial Conduct Authority (United Kingdom)  
07-04-2016 Russell and Partners Trust Financial Management - Warning from the Netherlands Authority for the Financial Markets (Netherlands)   
07-04-2016 Loans Today (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-04-2016  GFS Management Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-04-2016 GS Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-04-2016 www.escueladetraders.org and www.escueladetraders.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-04-2016 https://www.belforfx.com/es and http://www.isocialfx.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
31-03-2016 Best Loans Limited - Warning from the Financial Conduct Authority (United Kingdom)  
24-03-2016 5Gulden Corporation Limited and 5Gulden Corporation Ltd - Warning from the Central Bank of Hungary (Hungary)  
24-03-2016 W Parker Consultants LLC - Warning from the Financial Conduct Authority (United Kingdom)  
24-03-2016 Mise en garde contre les activités de plusieurs acteurs qui proposent du trading d'options binaires sans y être autorisés - Warning from the Autorité des Marchés Financiers (France)  
24-03-2016 Different Choice FBC Inc. and Forex Club Inc. - Warning from the Central Bank of Hungary (Hungary)  
23-03-2016 Asia Pacific Limited - Warning from the Financial Conduct Authority (United Kingdom)  
22-03-2016 Launton Wealth (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-03-2016 Crown Corporate Consultants - Warning from the Financial Conduct Authority (United Kingdom)  
18-03-2016 Ferrier Group - Warning from the Financial Conduct Authority (United Kingdom)  
18-03-2016 Winton Fund Managers (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-03-2016 Edward Collins Associates - Warning from the Financial Conduct Authority (United Kingdom)  
18-03-2016 Resolution Fund International (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-03-2016 Thompson Advisors - Warning from the Financial Conduct Authority (United Kingdom)  
15-03-2016 Frans Ternier (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-03-2016 Evercore (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-03-2016 Aspect Fund Managers Plc - Warning from the Financial Conduct Authority (United Kingdom)  
08-03-2016 Ferrier Group (USA) - Warning from the Central Bank of Ireland (Ireland)  
03-03-2016 Warning about binary options platforms copying the official information of duly regulated companies - Warning from the Autorité des marchés financiers (France)  
29-02-2016 www.empireoption.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-02-2016  Oil & Gas Invest AG - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-02-2016 Frank Bossuyt & Partners (clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
23-02-2016  Resolution Investments Plc (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-02-2016   QMI Financial - Warning from Finansinspektionen (Sweden)  
22-02-2016   Escrow Service Group - Warning from Finansinspektionen (Sweden)  
22-02-2016  Gemini Acquisitions - Warning from Finansinspektionen (Sweden)  
22-02-2016  Whitehall Capital Group - Warning from Finansinspektionen (Sweden)  
22-02-2016  Reef Capital Advisors - Warning from Finansinspektionen (Sweden)  
17-02-2016 Osaka Financial - Warning from the Netherlands Authority for the Financial Markets (Netherlands)   
15-02-2016  https://www.bktrading.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2016  First Business Orientation, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2016  http://www.safeklik.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-02-2016  www.financika.com/home - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-02-2016  FX-CI Ltd - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
08-02-2016  Mitsui Credit Global - Warning from the Netherlands Authority for the Financial Markets (Netherlands)   
08-02-2016 LandMark Trade Ltd. (Imperial Options) www.imperialoptins.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-02-2016 Green Investment House Corp. (FXMarker) www.fxmarker.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-02-2016 Malcolm Consultancy Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
04-02-2016 Millennium Capital Partners (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-02-2016 Warning against the activities of several websites and entities proposing Forex investments without being authorised to do so - Warning from the Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution (France)  
03-02-2016 Gerard & Alterman / Gerard and Alterman (cloning EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-02-2016 Tiger Asset Management LLC, Bulgaria and Tiger Asset Management GMBH, Austria -  Warning from the Financial Supervision Commission (Bulgaria)  
01-02-2016 O.S.B. Consultores Asociades en la Misma Direccion, S.L. and Alejandro Regueras Piñeiro - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-01-2016 Samson Capital Group - Warning from the Financial Conduct Authority (United Kingdom)  
20-01-2016 Mannex Global Corp LLC - Warning from the Financial Conduct Authority (United Kingdom)  
20-01-2016 ProfitSamler - Warning from The Danish Financial Supervisory Authority (Denmark)  
18-01-2016  Kirkwood Global - Warning from the Netherlands Authority for the Financial Markets (Netherlands)    
18-01-2016 https://www.citrades.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-01-2016 www.Traderfxcapital.com and Manuel Cabanillas Jurado - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-01-2016  Right Capital Services - Warning from the Financial Conduct Authority (United Kingdom)  
15-01-2016  KMJ Limited - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
15-01-2016  JJ Bauer Asset Management - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
14-01-2016  Sherman Consultancy Group - Warning from the Financial Conduct Authority (United Kingdom)  
12-01-2016  Winton (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-01-2016  Roland Puchta (Clone of EEA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2016  Prusik (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2016  Kansai & partners - Warning from the Financial Conduct Authority (United Kingdom)  
29-12-2015  Global Marketing Solutions d.o.o., GCM Marketing Ltd. and Lyxor Ltd. - Warning from the Slovene Securities Market Agency (Slovenia)  
23-12-2015  Kramer and Associates Management Group LLC - Warning from the Financial Conduct Authority (United Kingdom)  
22-12-2015  Bridgewater Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
18-12-2015  Peterson Group - Warning from the Financial Conduct Authority (United Kingdom)  
18-12-2015 Fabbeck Bank plc - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
15-12-2015 Dirk Swinnen / DS Trading (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-12-2015 Capital Trade House - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
14-12-2015 Melbinger Leopold & Partners (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-12-2015 Plan B and the website BourseBinaire.fr - Warning from the Autorité de contrôle prudentiel et de résolution, the Autorité des marchés financiers and the General Directorate for Competition Policy, Consumer Affairs and Fraud Control (France)  
11-12-2015 JJ Bauer Asset Management / JJ Bauer Equity Research (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-12-2015 Airsoft - Warning from the Financial Conduct Authority (United Kingdom)  
09-12-2015 EQMC Europe Development Capital Fund (Clone of EEA authorised firm) - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
02-12-2015 BLS Capital Fondsmæglerselskab A/S - Warning from The Danish Financial Supervisory Authority (Denmark)  
30-11-2015 De Urrutia Group Holding - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-11-2015 Hans Bernauer / HB Trading (Clone of EEA authorised firm) - Warning from The Danish Financial Supervisory Authority (Denmark)  
25-11-2015  Hartvig Invest - Warning from The Danish Financial Supervisory Authority (Denmark)  
25-11-2015  Private Partners & Associates - Warning from The Danish Financial Supervisory Authority (Denmark)  
23-11-2015  INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-11-2015  Motoyagi and Associates (Japan) - Warning from the Central Bank of Ireland (Ireland)  
20-11-2015 Labanna Capital Management - Warning from The Danish Financial Supervisory Authority (Denmark)  
20-11-2015  Carter Flanagan Limited/Carter Flanagan Private Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
19-11-2015 Mise en garde contre les activités de plusieurs acteurs qui proposent du trading d'options binaires sans y être autorisés - Warning from the Autorité des Marchés Financiers (France)  
18-11-2015  China Emerald Consulting (China and Hong Kong) - Warning from the Central Bank of Ireland (Ireland)  
17-11-2015  Labanna Capital Management - Warning from the Slovene Securities Market Agency (Slovenia)  
16-11-2015  Brooks and Fisher Associates - Warning from the Financial Conduct Authority (United Kingdom)  
16-11-2015  Aztec Group (clone of authorised firm) - Warning from Finansinspektionen (Sweden)  
13-11-2015  Capstone Securities - Warning from the Central Bank of Ireland (Ireland)  
12-11-2015  Carnegie Asset Management Fondsmaeglerselskab A/S -  Warning from The Danish Financial Supervisory Authority (Denmark)  
12-11-2015  www.noeruscapital.com - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
12-11-2015  Whitaker Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)  
09-11-2015 http://www.bulletinvestment.com/ - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
05-11-2015 Thungen Financial - Warning from Finansinspektionen (Sweden)  
05-11-2015 Tenjin & Associate -  Warning from the Financial Conduct Authority (United Kingdom)  
05-11-2015 Norikura  Global - Warning from Finansinspektionen (Sweden)  
03-11-2015  Aldrich Limited Mergers & Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)  
22-10-2015  Strategic Asset Management Limited (Ireland) - Warning from the Central Bank of Ireland (Ireland)   
20-10-2015  Brixton Business Consultants - Warning from the Financial Conduct Authority (United Kingdom)  
16-10-2015  Langford Consulting - Warning from the Financial Conduct Authority (United Kingdom)  
16-10-2015  Higashi and Partners - Warning from the Financial Conduct Authority (United Kingdom)  
16-10-2015  Whitaker Corporate Partners (USA) - Warning from the Central Bank of Ireland (Ireland)   
15-10-2015  Interactive Ltd. (former Interactive Brokerage Ltd. and Global Markets Ltd.) - The Central Bank of Hungary (Hungary)   
15-10-2015  TRM Group - Warning from the Financial Conduct Authority (United Kingdom)  
14-10-2015  Oak Tree Finance / Oak Tree Financials - Warning from the Financial Conduct Authority (United Kingdom)   
12-10-2015  FXi (Cyprus) Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
09-10-2015  Chester Harris & Co Inc - Warning from the Financial Conduct Authority (United Kingdom)   
09-10-2015  Adams & Taylor Group Ltd - Warning from the Financial Conduct Authority (United Kingdom)   
09-10-2015  McMillan Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)   
08-10-2015  Belmont Capital New York / Belmont Capital Holdings - Warning from the Financial Conduct Authority (United Kingdom)   
08-10-2015  Perkins Consultancy Group - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2015  Option500 - Warning from the Cyprus Securities and Exchange Commission (Cyprus)   
05-10-2015  Fundsaver Services Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
02-10-2015  Campbell & Partners Ltd - Warning from the Financial Conduct Authority (United Kingdom)   
01-10-2015  RK Trading/Roland Kemeny (clone of EEA Authorised Firm) -  Warning from the Financial Conduct Authority (United Kingdom)  
01-10-2015  Hedges Capital Group - Warning from the Financial Conduct Authority (United Kingdom)  
01-10-2015  Kenmar Securities / Kenmar Securities LP - Warning from the Financial Conduct Authority (United Kingdom)  
28-09-2015  B4OPTION.COM - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-09-2015  GTOPTIONS.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-09-2015  Local Invest Partner, B.V. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-09-2015  Axis Capital Group - Warning from the Financial Conduct Authority (United Kingdom)  
28-09-2015 Fundsaver Services Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
28-09-2015 The Law Office of John S Martin - Warning from Finansinspektionen (Sweden)  
28-09-2015 United Tax Consulting Limited - Warning from Finansinspektionen (Sweden)  
25-09-2015  Temple Crown International - Warning from the Financial Conduct Authority (United Kingdom)  
25-09-2015  AT Brokers (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-09-2015 List of unauthorised websites offering binary options trading - Warning from the Autorité des Marchés Financiers (France)  
23-09-2015 Dumont Private Equity - Warning from Finansinspektionen (Sweden)  
23-09-2015 Insight Trading Group - Warning from Finansinspektionen (Sweden)  
23-09-2015 Baxter Capital Ventures Management - Warning from Finansinspektionen (Sweden)  
17-09-2015 Pilpel Capital Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
11-09-2015 Baker Finch Partnership - Warning from the Financial Conduct Authority (United Kingdom)  
10-09-2015 Jefferson Philips - Warning from the Financial Conduct Authority (United Kingdom)   
09-09-2015 Fundsaver Services Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
08-09-2015 Warning contre les agissements de personnes utilisant son nom et son logo et usurpant l'identité du médiateur et de son délégué - Warning from the Autorité des Marchés Financiers (France)  
08-09-2015 Lau Global Services Corp - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
07-09-2015 Global Markets Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-09-2015 Foster Dunn & Associates - Warning from the Financial Conduct Authority (United Kingdom)  
07-09-2015 Cooper & Brown Associates - Warning from the Financial Conduct Authority (United Kingdom)  
02-09-2015 List of unauthorised websites offering binary options trading - Warning from the Autorité des Marchés Financiers (France)  
31-08-2015 Broker Group/Broker Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
31-08-2015 Broker Capital (Belize) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-08-2015 Nicolas Adamides / NA Trading (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
20-08-2015 JC Sterling & Roth - Warning from the Financial Conduct Authority (United Kingdom)  
20-08-2015 Henderson Global Trading - Warning from the Financial Conduct Authority (United Kingdom)  
20-08-2015  Castlerigg UCITS Fund PLC (Clone of a FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-08-2015  Credence Financial Earnings Ltd / Credence Trade (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-08-2015  Tilney Asset Management (Clone of FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-08-2015  MG Wealth Advisors - Warning from Finanstilsynet (Norway)  
10-08-2015  Prime FMS - Warning from the Financial Conduct Authority (United Kingdom)  
10-08-2015  Discretionary Unit Fund Managers (Clone of FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-07-2015  Nakamura Corporation - Warning from the Financial Conduct Authority (United Kingdom)  
24-07-2015  Keeley Consulting - Warning from Finanstilsynet (Denmark)             
23-07-2015  DW Trading (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-07-2015  Citigroup Investment/Citigroup Implementation Services Limited - Warning from the Financial Conduct Authority (United Kingdom)  
20-07-2015  Maxow Capital, LTD - www.maxowcapital.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-07-2015  Norapal, S.L. - www.areabursatil.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-07-2015  financialbinary.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-07-2015  Ashoka Capital Markets - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
15-07-2015  Alpha Capital Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2015  Updated list of unauthorised websites and entities offering forex investments - Warning from the Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution (France)  
14-07-2015  Norvell Associates - Warning from Finanstilsynet (Denmark)  
09-07-2015  Carnegie Asset Management Fondsmaeglerselskab A/S - Warning from Finanstilsynet (Denmark)  
03-07-2015 International Asset Management Group LTD/IAM Group - Warning from the Financial Conduct Authority (United Kingdom)  
02-07-2015 Tradersking Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
01-07-2015 ALTR Alternative Fund Managers (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-06-2015 Thomas Loppacher (cloning FCA EEA authorised firm's name) - Warning from the Financial Conduct Authority (United Kingdom)  
25-06-2015  AXN Trading Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
25-06-2015 China Merchants International Corporation - Warning from the Financial Conduct Authority (United Kingdom)  
25-06-2015 Robinson Securities LLC - Warning from the Financial Conduct Authority (United Kingdom)  
23-06-2015 Luma Group - Warning from the Financial Conduct Authority (United Kingdom)  
23-06-2015 Wire Prepay - Warning from the Malta Financial Services Authority (Malta)  
22-06-2015 New York Securities Bank (NYSB)/NYSB Funds Management, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2015 JD Business Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
17-06-2015  UBS Wealth Management/UBS Wealth Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
15-06-2015 Garnier Global Finance - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2015 Newsfinance Servicios de Información, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-06-2015 Ear Servicios de Información, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-06-2015 Bull Position Information Spain, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-06-2015 West Financial / West Financial Advisory House - Warning from the Financial Conduct Authority (United Kingdom)  
08-06-2016  WB-Invest GmbH - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
08-06-2015 Richmond Stock Bi Spain, S.L. (Richmond Markets, S.L.) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-06-2015 Vital Markets Solutions Limited (Vital Markets) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-06-2015 Vital Market Soluciones Financieras S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-06-2015  Financial Consult EOOD - Brokerage - HRISTO IVANOV EOOD - Warning from the Financial Supervision Commission (Bulgaria)  
02-06-2015 Professional Investment Consultants (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-06-2015 Vanguard Asset Management / Vanguard Direct (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-06-2015  Robinson Securities LLC - Warning from the Central Bank of Ireland (Ireland)  
20-05-2015 Warning contre les activités de 14 sites ou opérateurs non agréés - Warning from the Autorité des Marchés Financiers (France)  
18-05-2015  USFIA Inc. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-05-2015 List of unauthorised websites offering binary options trading - Warning from the Autorité des Marchés Financiers (France)  
07-05-2015 Updated list of unauthorised websites and entities offering forex investments - Warning from the Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution (France)  
07-05-2015  GFS Securities Ltd - Warning from the Malta Financial Services Authority (Malta)  
07-05-2015 Bank Invest Capital Ltd - Warning from the Malta Financial Services Authority (Malta)  
05-05-2015  Wattford Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
01-05-2015 Helmut Studer - Warning from the Financial Conduct Authority (United Kingdom)  
01-05-2015  Industrial and Commercial Bank of China (clone of FSA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-04-2015 Axel Neumann (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-04-2015 Maple Securities (UK) Limited and Maple Securities (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-04-2015 UBS Global Asset Management Funds Ltd (Imitating FCA authorised firm's name) - Warning from the Financial Conduct Authority (United Kingdom)  
22-04-2015 Sites misusing AMF name and log and redirecting to binary option trading platforms - www.optionbinaireamf.com - Warning from the Autorité des Marchés Financiers (France)  
20-04-2015 Noticias Económicas y Financieras Siglo XXI, S.L. and Francisco Moreno Martin - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-04-2015 José Javier Sánchez Pérez - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-04-2015 Igetmania - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-04-2015 Digital Bet Services Spain, S.L. and Eduardo Havjers Pempers Karbahals and Philip Heide Trapp - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
17-04-2015 Atticus Holdings International (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-04-2015 Komaki Group - Warning from Finanstilsynet (Norway)  
17-04-2015 Keeley Consulting - Warning from Finanstilsynet (Norway)  
17-04-2015 Earnest & Medwell International - Warning from Finanstilsynet (Norway)  
13-04-2015 Shields Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)  
13-04-2015 Tax Strategies and United Tax Strategies - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-04-2015 Stock Manager Worldwide IB, S.L. and Franscisco Hoyos Griñon, Betzie Jaramillo Becker and Rebeca Perez Rodriguez - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-04-2015 Runshine Invesment Services Europe S.L. and Lambertus Gerardus Johannes Oerlemans - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-04-2015 Ethika Global Consulting, S.L.U. and Manuel Nogueron Resalt - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-04-2015 Aston Markets (Aston Forex) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-04-2015  Grey Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)  
07-04-2015 Alpha Broking Ltd - Warning from the Financial Supervision Commission (Bulgaria)  
02-04-2015 Sparrow Capital Partners (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2015 Oakwood Financial Services Limited Inc - Warning from the Financial Conduct Authority (United Kingdom)  
31-03-2015 Christian Muhr Investment Research (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-03-2015 Trade Market Options, S.L. and Robert Heide - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2015 Sisma Capital Group - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2015 Redwood Finances S.L. and Josep Maria Vila Sastre - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2015 Cooper Brennan - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2015 Investec Asset Management Limited (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2015 Urs Vogt (Clone of an EEA authorised individual) - Warning from the Financial Conduct Authority (United Kingdom)  
25-03-2015 UBS (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-03-2015 Updated list of unauthorised websites and entities offering forex investments - Warning from the Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution (France)  
20-03-2015 Copper and Partners - Warning from the Financial Conduct Authority (United Kingdom)  
20-03-2015 Equerry Investment Management - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2015 CarbEx - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2015 Whitfield International Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2015 Wafefield Securities Limited (USA) and Shields Corporate Partners (USA) - Warning from the Central Bank of Ireland (Ireland)  
18-03-2015  Eagle & West Ltd - Warning from the Financial Conduct Authority (United Kingdom)   
17-03-2015  Wakefield Securities Limited - Warning from the Financial Conduct Authority (United Kingdom)   
16-03-2015  Economists & Lawyers - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
13-03-2015 Southeast Asia Traders - Warning from Finanstilsynet (Denmark)  
12-03-2015 Kucher Partners, LLC - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2015 Evanson Asset Management - Warning from Finanstilsynet (Norway)  
12-03-2015 TD Options Limited - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
11-03-2015 Chartis Mutual Group - Warning from the Financial Conduct Authority (United Kingdom)  
10-03-2015  Peritus Capital Inc. - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
09-03-2015  FX Global Markets (FXGM) Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
06-03-2015 General Business Capital AG - Warning from the Austrian Financial Market Authority (Austria)  
05-03-2015  Verbatim Asset Management PLC (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
05-03-2015 Green Oak Financial (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-03-2015  List of unauthorised websites offering binary options trading - Warning from the Autorité des Marchés Financiers (France)   
02-03-2015  CMI Asset Management (Clone of an Authorised Schedule 5 firm) - Warning from the Financial Conduct Authority (United Kingdom)   
25-02-2015  Janibank Investment Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus)   
23-02-2015  KD Markets.com Ltd. - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
23-02-2015  Iberia Equity Research, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
20-02-2015  Verrazzano Capital/ Verrazzano UK (Clone of an Authorised Schedule 5 Firm) - Warning from the Financial Conduct Authority (United Kingdom)   
20-02-2015  Josef Lang Capital Management (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
19-02-2015  Schwarz & Stien Partners - Warning from Finanstilsynet (Norway)   
19-02-2015  Talanto Capital Markets (Cyprus) - Warning from the Cyprus Securities and Exchange Commission (Cyprus)   
19-02-2015  BC Financial Advisors - Warning from the Financial Conduct Authority (United Kingdom)   
17-02-2015  Interactive Brokerage LTD (former Global Markets LTD) - Warning from the Bulgarian Financial Supervision Commission (Bulgaria)   
13-02-2015  Emirates Pacific Group and Silver Phoenix Investments - Warning from the French Prudential Supervisory Authority and the Autorité des Marchés Financiers (France)   
10-02-2015 Alpari (UK) Limited - Notification in accordance with Article 31.4 of the Markets in Financial Instruments Directive (2004/39/EC) - Financial Conduct Authority (United Kingdom)  
10-02-2015  Douglas Cooper Associates - Warning from the Financial Conduct Authority (United Kingdom)   
10-02-2015  Braemar Capital - Warning from Finanstilsynet (Denmark)   
09-02-2015  South Pacific Capital Single Member P.C. - Warning from the Hellenic Capital Market Commission (Greece)   
06-02-2015  LF-Trust Europe - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)   
05-02-2015  Get Easy - Warning from the Autorité des Marchés Financiers (France)   
26-01-2015 Thomas Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
26-01-2015  Simple Trading Corporation Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
26-01-2015  FXGL Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
26-01-2015  Global Markets OOD - Warning from the Hellenic Capital Market Commission (Greece)   
23-01-2015 Harper & Reed Consultants - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2015 Wagner Capital Management Group (USA) - Warning from the Central Bank of Ireland (Ireland)  
22-01-2015  Avante Corp LLC - Warning from the Financial Conduct Authority (United Kingdom)   
21-01-2015 iGetMania - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-01-2015 Shimbasi & Partners - Warning from the Financial Conduct Authority (United Kingdom)  
12-01-2015 Wakamy Libman and Associates - Warning from the Financial Conduct Authority (United Kingdom)  
12-01-2015 Vantage Capital Research - Warning from Finanstilsynet (Denmark)  
09-01-2015 Laxmi Groups International / Laxmi Groups Luxembourg - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
08-01-2015 Harrison Stones Limited - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2015 Select Capital Ventures SA - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2015 Group CO&H Ltd, CEA FINANCE, FINANPERF, ANALYSIS FINANCE, GA FINANCE and FINANCE TRADITION - Warning from the Autorité des marchés financiers (France)  
07-01-2015 Benson BPO LLC - Warning from the Financial Conduct Authority (United Kingdom)  
07-01-2015 Wheeler Consultancy Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2015  Haver Group - Warning from Finanstilsynet (Norway)  
05-01-2015 GMT Markets - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-01-2015 Updated list of unauthorised websites and entities offering forex investments - Warning from the Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution (France)  
05-01-2015  DB Yates & Associates - Warning from the Financial Conduct Authority (United Kingdom)   
05-01-2015  Wagner Capital Management Group - Warning from the Financial Conduct Authority (United Kingdom)