Consumenten

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

 

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