Consumenten

Waarschuwingen in het kader van het onregelmatig beroep op het spaarwezen: Waarschuwingen van buitenlandse autoriteiten, lid van ESMA-Pol

    Archief 2019 / 2018-2017
18-11-2020 CIB Bank (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-11-2020 www.capfinance-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
18-11-2020 Top-Up Finance Ltd / Topup Finance LTD / Topup Finance (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-11-2020 Tradetheatre / EU Ltd (Ireland) / https://www.tradetheatre.com  - Warning from the Central Bank of Ireland (Ireland)  
16-11-2020 https://tradeit-brokerhouse.com / TRADE IT BROKER HOUSE SAC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 Premier FX Trading (Ireland) / https:// facebook.com/PremierFxTrading and https://instagram.com/premierfxtrading  - Warning from the Central Bank of Ireland (Ireland)  
16-11-2020 NB Finance - (Ireland and United Kingdom) / www.nb-finance.co.uk - Warning from the Central Bank of Ireland (Ireland)  
16-11-2020 Laurent Chenot or through his companies, especially for the services known as "Livret Alpha", "Livret Alpha Performance", "Dollar King", "Money Daddy" or "First Trading" - Warning from the Autorité des Marchés Financiers (France)  
16-11-2020 www.wealthcapital.fm/es / WEALTH CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://swiftcryptofx.com / SWIFT CRYPTO FX / SWIFT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://stocklux.co / KONSTOS MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://royaltyfinance.io / ROYALTY FINANCE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://quantfury.com/es / QUANTFURY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://worldmarkets.com / WORLD MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://platinumproinvestment.com / PLATINUM PRO INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 http://pecuniaco.com / PECUNIA CONSULTING GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://nimbusplatform.io  - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://moontradefx.com / MOON TRADE FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://mastertradingfx.com / MASTER TRADING FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 http://www.posedonfx.com / Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://globalfxs.org/?lang=esp / GLOBALFX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 www.fxpertos.com / FX EXPERTOS / VENTURA GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://fxg.market / FXG.MARKET - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 www.fortunetradefx.com (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://www.sfx247.com - FINANCIAL MARKET BUSINESS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 Fidelity Forex / Fidelity FX - Warning from the Central Bank of Ireland (Ireland)  
16-11-2020 Fenix Funds - Warning from the Central Bank of Ireland (Ireland)  
16-11-2020 https://es.eurswiss.com / ADERON EU LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://energy-markets.io/es / ENERGY MARKETS - DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://intrgroups.com / MINDWORKS PARTNER LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://crypto-course.ltd / CRYPTO-COURSE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://cryptocashfx.com / CRYPTO CASH FX / SOLID CRYPTO CASH GROUP LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://bsb-global.io / BSB GLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://binarytrades24.com / Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://atlasfx.co/index.html / Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://alpinumcg.com / ALPINUM CG / INTERSA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 AGF International Advisors / Company Limited (CLONE) - Warning from the Central Bank of Ireland (Ireland)  
16-11-2020 www.duxacapital.com / DUXA CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://24primeoption.com / 24 PRIME OPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 https://finance-intl.com/es / 24INVEST - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 www.24tradex.com / 24 TRADEX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
16-11-2020 7Eleven Loans - Warning from the Central Bank of Ireland (Ireland)  
16-11-2020 Mycoinology - Warning from the Financial Conduct Authority (United Kingdom)  
16-11-2020 www.otc-markets.eu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-11-2020 Mango Money Markets - Warning from the Financial Conduct Authority (United Kingdom)  
13-11-2020 Allianz Investor Relations (clone of EEA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
13-11-2020 INVESTTECK - Warning from the CMVM (Portuguese Securities Market Commission)  
13-11-2020 https://energie-5.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
12-11-2020 Insta Credit Finance - Warning from the Financial Conduct Authority (United Kingdom)  
12-11-2020 AXA Investments Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company - Warning from the Financial Conduct Authority (United Kingdom)  
12-11-2020 Budsfx - Warning from the Financial Conduct Authority (United Kingdom)  
12-11-2020 Fast Loan UK / Fast Finance UK LTD (clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
12-11-2020 GCG International - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
10-11-2020 Deals for Loan - Warning from the Financial Conduct Authority (United Kingdom)  
10-11-2020 MarginElite / Margin Elite - Warning from the Financial Conduct Authority (United Kingdom)  
10-11-2020 Thunder Loans - Warning from the Financial Conduct Authority (United Kingdom)  
09-11-2020 Evergo Ltd (www.tradesrun.com, pagina client.trading-dashboard.co) - FS International LTD (www.fxglobe.international) - Giuseppe Eros Lana (www.berkshiresystem.com) - Pure M Global Limited (www.ascend-market.com) - 4FXLUXUS Pvt Ltd e Global Pegasus LTD (https://4fxluxus.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
09-11-2020 Beforex Capital - Warning from the Financial Conduct Authority (United Kingdom)  
09-11-2020 Insight Investment Group / Insight Premium (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-11-2020 Evolution Trading - Warning from the Financial Conduct Authority (United Kingdom)  
06-11-2020 Invicta-Securities (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-11-2020 Jacob & Grunfeld (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-11-2020 Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-11-2020 Warning concerning a fraud scheme misusing the name of the Luxembourg authorised credit institution Deutsche Bank Luxembourg S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
05-11-2020 Tenants Disrepair Help - Warning from the Financial Conduct Authority (United Kingdom)  
05-11-2020 DGXLTD - Warning from the Financial Conduct Authority (United Kingdom)  
05-11-2020 Infinity Financial Services - Warning from the Financial Conduct Authority (United Kingdom)  
05-11-2020 https://presidioinvestmentsltd.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
04-11-2020 Mortgage Audits - Warning from the Financial Conduct Authority (United Kingdom)  
04-11-2020 Bigstonemax - Warning from the Financial Conduct Authority (United Kingdom)  
03-11-2020 www.xifralifestyle.com / https://myxifralifestyle.com / XIFRALIFESTYLE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://b2trades.com / B2TRADES - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://es.ubanker.com / REHOBOTH LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 www.tradetime.com / TRADE TIME / CAPITAL PROCESS LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://tontineinvestment.org / TONTINE INVESTMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 www.thefarlimited.com / THE FAR LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://skycapital.cc/es / SKY CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://redfinstocks.com/es / RED FIN STOCKS / PLAN BIT GLOBAL LTD / PLAN BIT TECH LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://pumabroker.com/?lang=es / PUMA BROKER / TABOO CAPITAL LLC. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://premierfxt.com / PREMIER FXT / LEMARILO TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://premierfxtrade.com / PREMIER FX TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 www.payinginvest.com / PAYING INVEST LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://www.octagontrade.com/es / Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 www.market4fx.com / ASTRICA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://lonerobot.ltd / LONE ROBOT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://kripto.mx / KRIPTO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 www.iqcent.com/es / WAVE MAKERS LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://globalwealthinvestment.com / GLOBAL WEALTH INVESTMENT LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://fxtpremier.com / FXT PREMIER / LEMARILO TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://fxplus.co / FX PLUS / Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://fx24options.org / FX24OPTIONS LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://forexliberty.com.mx / FOREX LIBERTY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://finschool.co / WINESHTOCK TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://finlay.io/es / MITZ HOLDINGS LTD / WIDDERSHINS GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://eurizoncapitalspain.com / (CLON) / EURIZON CAPITAL SPAIN (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://enevislimited.com / ENEVIS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://empirexcapital.com / EMPIREX CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://elite-market.com / ASTRICA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://elitefxltd.club / ELITE FX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://www.ctxholdings.com / GOLDEN DAWN (IT) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://cryptolimited.net / CRYPTO LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://cryptoarb.io/es / CRYPTOARB - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://cruxinv.com/es / (CLON) / CRUXINV (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://crux24.com/es / (CLON) / CRUX24 (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://centralinvestments.us / https://mycentralinvestments.com / MY CENTRAL INVESTMENTS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://bitrane.com / BITRANE / Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://beforexcapital.com / BEFOREX CAPITAL / THE CAPITAL HOLDINGS FUNDS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 www.bdvmarkets.com / LAINO GROUP LIMITED / EXCHANGE CLOUD, SRL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://alphainvestmentspty.ltd / Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 www.alpari.org/es / ALPARI INTERNATIONAL / EXINITY LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 https://362liveoption.com / FX LIVE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-11-2020 Warning regarding the activities of an entity named Tan Allen Piguet Asset Management - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
03-11-2020 Catalysts Partners Africa Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-11-2020 Redmaine Cooper Price (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-11-2020 Montgrand Wealth Management (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-11-2020 RMItrade - Warning from the Financial Conduct Authority (United Kingdom)  
02-11-2020 Lengvin Partners Ltd and Amados Partners Ltd (websites https://investfd.io, https://investfd.co and pages https://invest-fd.io/sign-in and https://invest-fd.io/finance); “Crypto Engine” (website https://it.cryptoengine.app); Fx-globalinvest Ltd  (website https://www.fx-globalinvest.com and related registration page https://client.fx-globalinvest.com); Globalinvestfx Ltd (website https://globalinvestfx.com and related registration page https://client.globalinvestfx.com); Fx Leader Italia (website www.fxleaderitalia.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
30-10-2020 Warning regarding the activities of an entity named CoinglobeFX - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
31-10-2020 Triton Partnership Ltd - Warning from the Austrian Financial Market Authority (Austria)  
30-10-2020 Broker Unity / Brokerunity / Kode Tech Solutions LTD - Warning from the Financial Conduct Authority (United Kingdom)  
30-10-2020 Aussie Trust - Warning from the Financial Conduct Authority (United Kingdom)  
30-10-2020 RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-10-2020 Integral Fund / Integral Asset Management Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-10-2020 Live Forex Times (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-10-2020 Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
30-10-2020 UK Bonds Index - Warning from the Financial Conduct Authority (United Kingdom)  
30-10-2020 TOPRATEDBONDS / Website: toprated-bonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
30-10-2020 The Money Market / Website: themoneymarket.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
30-10-2020 The Investment Checker / Websites: Theinvestmentchecker.com, Theinvestmentchecker.ml - Warning from the Financial Conduct Authority (United Kingdom)  
30-10-2020 Compare UK Best / Websites: www.compareukbest.com, compareukbest.org - Warning from the Financial Conduct Authority (United Kingdom)  
30-10-2020 best.fixedratebonds.online / Website: best.fixedratebonds.online - Warning from the Financial Conduct Authority (United Kingdom)  
29-10-2020 BDS London (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-10-2020 Standard Life Aberdeen (clone of FCA recognised product and UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
29-10-2020 Standard Life Bonds (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-10-2020 KM ASSET HOLDINGS - Warning from the Financial Conduct Authority (United Kingdom)  
29-10-2020 Liverpool Victoria Financial Services (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-10-2020 IFSL Group - Warning from the Financial Conduct Authority (United Kingdom)  
28-10-2020 Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
28-10-2020 www.kurprinz-capital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
26-10-2020 4EX7 Ltd (website www.4ex7.net); Hanabishi Partners Ltd (websites BLOCKEDinvestactive[.]ioBLOCKED, https://investactive.cc and its page https://status.investactive.cc); Elevate4x Ltd (website www.elevate4x.net) DBFX Limited (website www.dbfxtrades.com); Golden Dawn (IT) (website BLOCKEDctxholdings[.]comBLOCKED) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
26-10-2020 Vuelex - Warning from the Autorité des Marchés Financiers (France)  
26-10-2020 https://www.tradingon.io/ NETBIT SERVICES AND SOLUTIONS LIMITED / TRADINGON - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-10-2020 https://toltechfx.com/es/ NEWTRADERS HOLDINGS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-10-2020 www.paistrade.com PAISTRADE MARKETING LTD PAISTRADE COMPANY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-10-2020 www.platform-markets.com (CLON) - www.marketsi.es (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-10-2020 www.investingscapitals.com INVESTING CAPITALS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-10-2020 https://fxonus.com/es/ FXONUS MARKETONUS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-10-2020 www.earn-profit.co/ EARN PROFIT PROFIT EARNED LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-10-2020 www.ddtmarkets.com DDTMARKETS LMOST IDENTICAL LSRO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-10-2020 CRYPTERIUM FINANCIAL SERVICES CRYPTERIUM FS www.crypteriumfs.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-10-2020 https://cfreserve.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-10-2020 https://bristolhispano.com BRISTOL HISPANO BRISTOL CAPITAL MARKETS II LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-10-2020 https://bitoptionfx.com/ BITOPTIONFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-10-2020 https://bigliquidity.com/ BIG LIQUIDITY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-10-2020 Stanton Wade - Warning from the Austrian Financial Market Authority (Austria)  
23-10-2020 Uplevel Investments Website: https://fixedinterest.projects.webpages.one/ - Warning from the Financial Conduct Authority (United Kingdom)  
23-10-2020 UK Bonds Index - Website: uk-bondsindex.com - Warning from the Financial Conduct Authority (United Kingdom)  
23-10-2020 The Investment Checker - Website: Theinvestmentchecker.com - Warning from the Financial Conduct Authority (United Kingdom)  
23-10-2020 Thebondlab.com - Warning from the Financial Conduct Authority (United Kingdom)  
23-10-2020 First Rate Bonds Website: firstratebonds.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
23-10-2020 Eirgon Website: www.eirgon.com - Warning from the Financial Conduct Authority (United Kingdom)  
22-10-2020 Charles Schwab & Co (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-10-2020 Bit Trading a trading style of ABA Exchange - Warning from the Financial Conduct Authority (United Kingdom)  
22-10-2020 romeinparis - Warning from the Financial Conduct Authority (United Kingdom)  
22-10-2020 Capital Markets London (Clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-10-2020 ICB Capital - Warning from the Financial Conduct Authority (United Kingdom)  
22-10-2020 British Cash Loan - Warning from the Financial Conduct Authority (United Kingdom)  
21-10-2020 XTRGate or South Bay Holdings Ltd - Warning from the Austrian Financial Market Authority (Austria)  
21-10-2020 Bitrend - Warning from the Financial Conduct Authority (United Kingdom)  
21-10-2020 Lending Expert (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-10-2020 Meritkapital.co (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-10-2020 Capital24 Option (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-10-2020 O.D.D. ASSET MANAGEMENT / ODD Asset Management (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-10-2020 Safe Assurance (clone of previously EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
20-10-2020 Prime Funder - Warning from the Austrian Financial Market Authority (Austria)  
20-10-2020 Wallwoord Broker (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-10-2020 Broker Major Ltd (www.brokermajor.com) - Premium Solutions Ltd (https://the-premium-brokers.net / https://trader.secure.the-premium-brokers.net) - Swissgems Ltd e Media Solutions Ltd (www.cfdnets.com / url marketscfd.net) - "Royaltyfinance" (www.royaltyfinance.io) - Esos International Ltd e Kakedy International S.R.O (www.ainvestments.com / www.ainvestments.biz) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
19-10-2020 Scottish Widows (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-10-2020 EVFX (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-10-2020 Etf Market UK Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-10-2020 Cress Capital / Cress-Capital.com (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-10-2020 Hillwood (Clone of EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-10-2020 ICS Claims claiming to be a trading name of ICS Hire Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-10-2020 www.alpha-prevoyance.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-10-2020 Mutual Lending Mate - Warning from the Central Bank of Ireland (Ireland)  
15-10-2020 www.pimalo-invest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
14-10-2020 Bariseau Capital Management (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-10-2020 Norden Wealth Management (clone of previously EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-10-2020 Binvesting - Warning from the Financial Conduct Authority (United Kingdom)  
13-10-2020 https://thecapitalstocks.com KLEINMAN ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-10-2020 https://richmondfx.co RICHMONDFX ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-10-2020 https://powermine.net/ POWERMINE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-10-2020 www.monethera.com MONETHERA GROUP OÜ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-10-2020 www.exw-wallet.com VIVAEXCHANGE O.U. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-10-2020 https://coinepro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-10-2020 Kuvera Global - Warning from the CMVM (Portuguese Securities Market Commission)  
13-10-2020 Robert Werth Financial Solutions (Clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-10-2020 RTTFX - Warning from the Financial Conduct Authority (United Kingdom)  
13-10-2020 Insta Lend - Warning from the Financial Conduct Authority (United Kingdom)  
13-10-2020 Virgin Money (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2020 Aegon London (Clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2020 Digital Exchange Limited e Securex Plus Solutions EOOD (www.dgxlimited.com) - GrahamFE FinServices LTD e Elit Property Vision LTD (www.grahamfe.com) - Brokermasters Ltd (www.brokermasters.net) - Raw Trading Ltd (www.icmarkets.com) - Fintech Software Inc, Oproserv Limited, Leadernet OU (www.fx-leader.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
12-10-2020 Infinity Loans / Chetwood Financial (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2020 Trusted Mortgage Claims - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2020 Moneycorp life and wealth investment Management (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2020 Inquot Investing Group - Warning from the Financial Conduct Authority (United Kingdom)  
12-10-2020 Tenant Assist - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 Capital Way Group / Capital Group - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 JMS Bonds/ JMSchaar Bonds (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 Ambrosia Asset Management UK (clone of formerly EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 Fundamental Index Emerging Equity Fund (clone of a recognised product) - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 UK North Bonds - www.uk-northbonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 UK Fixed Bonds Community - www.ukfixedbonds-community.com - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 UK Bonds Club - https://ukbondsclub.com/ - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 UK Gilts Community - www.ukgiltscommunity.com - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 Renewable Energy Investor - Website: https://www.renewable-energy-investor.com/ - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 Property Investor Expert - Websites: www.propertyinvestor.expert - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 Prime Investments - Websites: www.prime-investment.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 Premier Bonds - Websites: http://premierbonds.online/ - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 Infinity Trust Management - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
09-10-2020 Natixis life and wealth investment Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 Aviva Investment Solutions (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-10-2020 Traderia (A trading style of Pro Star Griffith Corporate Limited) - Warning from the Financial Conduct Authority (United Kingdom)  
08-10-2020 MonaCoins.co - Warning from the Austrian Financial Market Authority (Austria)  
08-10-2020 Royal Banc - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
07-10-2020 Kolusha OU / FMR International OU (“Barons VC”) - Warning from the Austrian Financial Market Authority (Austria)  
07-10-2020 Prime-InvestFX / Prime-InvestFX Ltd - Warning from the Austrian Financial Market Authority (Austria)  
07-10-2020 Atlas Global Recovery Solutions - Warning from the Financial Conduct Authority (United Kingdom)  
07-10-2020 Allianz Private Investors (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-10-2020 Trade Center - Warning from the Financial Conduct Authority (United Kingdom)  
07-10-2020 Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-10-2020 ZFX Club (Clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-10-2020 Prudential (Clone of FCA recognised product and UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
06-10-2020 Bubblext - Warning from the Financial Conduct Authority (United Kingdom)  
06-10-2020 My Disrepair Claim - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2020 "richemontson" (https://richemontson.cc) - Globalix Ltd (www.globalixs.com) - Astrica Ltd (www.market4fx.com) - "Tradixa Ltd" (www.tradi-xa.com) - "MyCapital" (https://mycapitalit.cc) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
05-10-2020 https://t2trade.com/ NAXEX BELIZE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-10-2020 www.lmfx.com/ GLOBAL TRADE PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-10-2020 www.itcolatam.com/ INVEST & TRADE CO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-10-2020 https://investcapitalbtc.com/ INVEST CAPITAL BTC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-10-2020 https://finmaxfx.com/es Gatelinas UAB Max Capital Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-10-2020 http://financenter.com.mx/ FINANCENTER BROKERING SERVICES - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-10-2020 http://arbistar.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-10-2020 https://adiinternacionalbusiness.ueniweb.com/ ADI INTERNATIONAL BUSINESS (Marbella) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-10-2020 bonds-investment-uk.com - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2020 Compare-bonds.online - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2020 Firstclass Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2020 INTRO-INVEST LTD trading as Bond Compare - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2020 Propertybonds.uk - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2020 Property Fixed Income - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2020 Renewable Energy Investor - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2020 Search the Best Rates - Warning from the Financial Conduct Authority (United Kingdom)  
05-10-2020 UK Bonds Investment - Warning from the Financial Conduct Authority (United Kingdom)  
02-10-2020 BCP Private - Warning from the CMVM (Portuguese Securities Market Commission)  
02-10-2020 Global Pegasus Ltd - Warning from the CMVM (Portuguese Securities Market Commission)  
02-10-2020 Kronos Invest Ltd - Warning from the CMVM (Portuguese Securities Market Commission)  
02-10-2020 Global Markets and Cubic Services Ltd - Warning from the CMVM (Portuguese Securities Market Commission)  
02-10-2020 ABN AMRO Private Bank (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-10-2020 Finanza-Invest (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-10-2020 Elite Traders Trading Services LTD / Prime Technologies LTD - Warning from the Austrian Financial Market Authority (Austria)  
02-10-2020 Royal Gates LTD (FxPrime) - Warning from the Austrian Financial Market Authority (Austria)  
02-10-2020 JUNO FINANCE & LEASING LTD - Warning from the Financial Conduct Authority (United Kingdom)  
01-10-2020 Friends & Pro Loans - Warning from the Financial Conduct Authority (United Kingdom)  
01-10-2020 MJT Bonds (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-10-2020 Fred Robert Loan Company (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-10-2020 Prudential Bonds / Prudential Financial Planning (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-10-2020 Luxeeforex (Clone of Appointed Representative firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-10-2020 Bluebird Options Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-10-2020 Housing Disrepair Claims Direct - Warning from the Financial Conduct Authority (United Kingdom)  
01-10-2020 https://leveltrades.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
01-10-2020 Connect Finances - Warning from the Financial Conduct Authority (United Kingdom)  
01-10-2020 Tradebase24 - Warning from the Financial Conduct Authority (United Kingdom)  
30-09-2020 SMI Markets - Warning from the Financial Conduct Authority (United Kingdom)  
30-09-2020 Pounds to Wallet - Warning from the Financial Conduct Authority (United Kingdom)  
30-09-2020 Fast Easy Cash - Warning from the Financial Conduct Authority (United Kingdom)  
29-09-2020 Principle Forsakrings Holdings (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-09-2020 Blackrock Bonds (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-09-2020 Jetloan. (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-09-2020 Sands Capital (Clone of an FCA Recognised Product) - Warning from the Financial Conduct Authority (United Kingdom)  
29-09-2020 Apex Finance Group (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-09-2020 TerratradeX - Warning from the Financial Conduct Authority (United Kingdom)  
28-09-2020 https://alantraglobal.com/ ALANTRAGLOBAL (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-09-2020 https://auramarkets.com/metodo-espanol/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-09-2020 MARKETSCFD SWISSGEMS LTD https://www.marketscfd.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-09-2020 QUADRIGA ASSET MANAGERS (CLON) www.quadrigaassetmanagers.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-09-2020 UNIVERSAL CAPITAL MARKETS LIMITED (CLON) UCM LIMITED www.ucm-limited.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-09-2020 Cryptenix - Warning from the Financial Conduct Authority (United Kingdom)  
28-09-2020 "Tio Markets Ltd" (www.tiomarkets.com) - "Terratech Ltd" (www.eufxindex.com) - "GFX FINANCE" Capital Letter GMBH (www.gfxroyal.com) - "Luxor Asset Management Trust" (www.luxoramt.com) - "bstox24" (https://bstox24.com https://client.bstox24.com) - "Crypterium Financial Services" (https://crypteriumfs.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
25-09-2020 Eisler Capital (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-09-2020 Krisimark Ltd - Warning from the Austrian Financial Market Authority (Austria)  
24-09-2020 Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Bankinter Luxembourg S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-09-2020 Neo Chain / Neo-Chain - Warning from the Financial Conduct Authority (United Kingdom)  
24-09-2020 Sweet Loanz (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-09-2020 ValueFX - Warning from the Financial Conduct Authority (United Kingdom)  
24-09-2020 Maxima Options UK Limited (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-09-2020 Carmignac Holdings / Carmignac Investment (Clone of EEA auhorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2020 InterCryptos Ltd - Warning from the Austrian Financial Market Authority (Austria)  
23-09-2020 Insight Investment (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2020 Syntegra Capital (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2020 Fundiza - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2020 Online MarketShare - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2020 Finance Ever - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2020 Norwich Savings and Loans (Clone of FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2020 Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2020 DBS Trade / DBS Bonds (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2020 BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2020 AU-F/AUF Limited - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2020 24Cash Lender/ 24 Cash Lender - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2020 Easy Money Loan - Warning from the Financial Conduct Authority (United Kingdom)  
22-09-2020 Nomura Bank (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
22-09-2020 Income Bonds UK - Warning from the Financial Conduct Authority (United Kingdom)  
22-09-2020 Scotiabank (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-09-2020 Finex Trade (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-09-2020 BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
21-09-2020 Cash Loans Finance (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-09-2020 Bellerophon Ltd e Bliz Biz Pty Ltd (www.blizfx.com - https://client.blizfx.com) - KBS Capital Markets LTD (www.imctrades.com) - Amber (https://amberfondsmaeglerselskab.com) - Kaf Trade Ltd e K-Trade Ltd (www.kaftrade.com - https://client.kaftrade.com) - Plan Bit Global Limited e Plan Bit Tech Ltd (www.redfinstocks.com - https://trader.secure.redfinstocks.com)   Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
21-09-2020 https://www.astontrust.com ASTON TRUST BMB SERVICES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-09-2020 http://bid-broker-stocks.io/es DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-09-2020 http://bluesave.io/ BUEN SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-09-2020 http://globalspotfx.com/ TRADE COM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-09-2020 http://investactive.io/es HANABISHI PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-09-2020 https://www.walterinternational.com WALTER INTERNATIONAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
19-09-2020 WilliamPartners - Warning from the Austrian Financial Market Authority (Austria)  
19-09-2020 Osaka Matsui Management - Warning from the Austrian Financial Market Authority (Austria)  
18-09-2020 Bond Guru - Warning from the Financial Conduct Authority (United Kingdom)  
18-09-2020 Credit Finance Corporation - Warning from the Financial Conduct Authority (United Kingdom)  
18-09-2020 FR Investments/First Response Investments - Warning from the Financial Conduct Authority (United Kingdom)  
16-09-2020 Cooper Westlake - Warning from the Financial Conduct Authority (United Kingdom)  
15-09-2020 Blackstone500 - Warning from the Austrian Financial Market Authority (Austria)  
15-09-2020 Pension Cash Solutions - Warning from the Financial Conduct Authority (United Kingdom)  
15-09-2020 Plutus Finance - Warning from the Financial Conduct Authority (United Kingdom)  
15-09-2020 Man Asset Management / Man Asset Management International (Clone of FCA and EEA Authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
15-09-2020 Staunch Capital / Staunch Capital Investment - Warning from the Financial Conduct Authority (United Kingdom)  
14-09-2020 Axe Capital Ltd - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
14-09-2020 www.active-patrimony.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
11-09-2020 Direct Loan UK (Clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-09-2020 Onomar Ltd t/a Compare Income - Warning from the Financial Conduct Authority (United Kingdom)  
11-09-2020 Fscsbonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
10-09-2020 GCG International/Sage Global - Warning from the Financial Conduct Authority (United Kingdom)  
10-09-2020 Growing Power Loans Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-09-2020 Meta4fxtrade EU Ltd - Warning from the Central Bank of Ireland (Ireland)  
10-09-2020 Etorocoinoption - Warning from the Austrian Financial Market Authority (Austria)  
10-09-2020 Raxtrade or ROI STOCK LIMITED - Warning from the Austrian Financial Market Authority (Austria)  
09-09-2020 TradingTeck a trading style of SecVision Limited - Warning from the Financial Conduct Authority (United Kingdom)  
09-09-2020 Termination Services Limited - Warning from the Financial Conduct Authority (United Kingdom)  
08-09-2020 Capital Way/Eastridge Capital - Warning from the Financial Conduct Authority (United Kingdom)  
08-09-2020 HeadWay Capital (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-09-2020 AC Capital Partners (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-09-2020 FXM Trading/Traders (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-09-2020 Parilease Wealth / Parilease (UK) Wealth Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-09-2020 Tycoon69 International F.Z.E - Warning from the Austrian Financial Market Authority (Austria)  
07-09-2020 inengo Partners Ltd - Jean Pierre Technologies Ltd - KBS Capital Markets Ltd - NorthfintechFX Trading Services Ltd - "Wallwood Broker" - "247 First Invest" - Uptos Ltd - Equalizer Ltd - Inter Media Ltd - Acquantum Ag - "Matrix banco" - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
07-09-2020 Viva Loans (clone of Appointed Representative Introducer firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-09-2020 Bondexpert.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
04-09-2020 Regulatedfixedratebonds.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
04-09-2020 UK ISA Comparison a Trading style of Easywealth Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
04-09-2020 MCManagement - Warning from the Financial Conduct Authority (United Kingdom)  
03-09-2020 CryptoXpertz Investment Ltd  - Warning from the Austrian Financial Market Authority (Austria)  
03-09-2020 Cimovelpark - Warning from the CMVM (Portuguese Securities Market Commission)  
02-09-2020 Alta Advisers (Europe) (clone of authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
02-09-2020 Werner Hahn Capital / Werner Hahn Wealth Management (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-09-2020 Guarantor Loans / Guarantorloansuk Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-09-2020 FUDA CAPITAL - Warning from the Financial Conduct Authority (United Kingdom)  
02-09-2020 OBTFX - Warning from the Financial Conduct Authority (United Kingdom)  
02-09-2020 Green Finance GmbH - Warning from the Austrian Financial Market Authority (Austria)  
01-09-2020 IFX Banc / ifxcapitals / Global Payment Solutions LLC - Warning from the Austrian Financial Market Authority (Austria)  
01-09-2020 Akiyama Acquisitions - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
01-09-2020 Grahamalpha - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
28-08-2020 4EX7 - Warning from the Financial Conduct Authority (United Kingdom)  
28-08-2020 Prime Capital Invest (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-08-2020 Elkwood Financial Services (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-08-2020 FX Profit Broker / FXPB (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-08-2020 Traderschain - Warning from the Financial Conduct Authority (United Kingdom)  
28-08-2020 FXGrow Capital (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-08-2020 InvCenter - Warning from the CMVM (Portuguese Securities Market Commission)  
28-08-2020 First Financial Banc - Warning from the CMVM (Portuguese Securities Market Commission)  
27-08-2020 Parker Prime - Warning from the Financial Conduct Authority (United Kingdom)  
27-08-2020 London Global (clone of an FCA authorised firm and an EEA authorised firm)  - Warning from the Financial Conduct Authority (United Kingdom)  
27-08-2020 Valleys Finance Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-08-2020 CCA Courtage (Clone of an EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-08-2020 Thierry Rochelle Private Equity - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
27-08-2020 RoyalsFX / Joshua Development Limited - Warning from the Austrian Financial Market Authority (Austria)  
25-08-2020 Vandebeek Wealth Management (Clone of an EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-08-2020 LuxisTrade Ltd - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-08-2020 AMADAN CORPORATION S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-08-2020 http://www.asiacapital.es/ ASIA CAPITAL ENERGY FUND - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-08-2020 www.bndfin.com/es/ BNDFIN LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-08-2020 https://expertfxt.com/ EXPERTFXT - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-08-2020 www.forcetowerinvestors.com Force Tower Investors Group Llc - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-08-2020 https://ic-marketsfx.eu (clon) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-08-2020 https://mastertradeinvestments.com/ MASTER TRADE INVESTMENTS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-08-2020 www.sunsetpremiumforex.com/ SUNSET PREMIUM INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-08-2020 www.uniondetalentos.com UNION DE TALENTOS 2020 SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-08-2020 TOOT CAPITAL, S.L - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-08-2020 https://trustfx.io/ TRUSTFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-08-2020 https://weltsys.com/ WELTSYS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-08-2020 ASKoBID - Warning from the Austrian Financial Market Authority (Austria)  
21-08-2020 Litigate Claims Consultants - Warning from the Financial Conduct Authority (United Kingdom)  
21-08-2020 Lepus Marketing Limited t/a The PPI Team - Warning from the Financial Conduct Authority (United Kingdom)  
21-08-2020 DAVID LLOYD’S BOND - Warning from the Financial Conduct Authority (United Kingdom)  
21-08-2020 www.uk-investment-market.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
21-08-2020 investmentfacts.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
21-08-2020 MeesPierson (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-08-2020 Cramer Wealth Management (Clone of an EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
20-08-2020 Topukpropertybonds.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
20-08-2020 Top Wealth Bonds - Website: Sovereign-resources.com - Warning from the Financial Conduct Authority (United Kingdom)  
20-08-2020 Sovereign Resources - Website: Sovereign-resources.com - Warning from the Financial Conduct Authority (United Kingdom)  
20-08-2020 get.betterbondrate.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
20-08-2020 Best Overseas Property Investments - Website: bestoverseaspropertyinvestments.com - Warning from the Financial Conduct Authority (United Kingdom)  
20-08-2020 Unauthorised firms and individuals - Warning from the Financial Conduct Authority (United Kingdom)  
20-08-2020 Aegion Group Ltd / CapitalFX - Warning from the Austrian Financial Market Authority (Austria)  
19-08-2020 Royalstox a trading style of Marom Partners Limited - Warning from the Financial Conduct Authority (United Kingdom)  
19-08-2020 SJCF Investments - Warning from the Financial Conduct Authority (United Kingdom)  
19-08-2020 DCD London and Mutual (clone of UK registered public company) - Warning from the Financial Conduct Authority (United Kingdom)  
18-08-2020 FXConnect (clone of UK registered public company) - Warning from the Financial Conduct Authority (United Kingdom)  
18-08-2020 Dr. Khaled Al-Maliki t/a KHM Law - Warning from the Financial Conduct Authority (United Kingdom)  
18-08-2020 Digital Market Xchange - Warning from the Financial Conduct Authority (United Kingdom)  
18-08-2020 Tyne Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-08-2020 Credit and Loan Management Limited (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-08-2020 Evolution Marketsltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-08-2020 Saga Services Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-08-2020 Libra Markets and Global Markets - Warning from the Slovene Securities Market Agency (Slovenia)  
14-08-2020 Trade FXX - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 Quadriga Asset Management (clone of formerly EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 Apera Asset Management (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 Integral Asset Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 UK Bond Finder - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 Best Rate Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 FX Master/ Connie Fitch - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 Fixed Rate Bonds / Safe Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 Bonds Today - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 Best Bonds Now - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 British Bonds Telephone: 0208 099 5928 Website: http://www.british-bonds.com - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 UK Fixed Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 AAFX Capital - Warning from the CMVM (Portuguese Securities Market Commission)  
14-08-2020 UK Bonds Shop Address: Aldgate Tower, London, E1 8FA Website: http://www.ukbondsshop.com - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2020 ProCapitalMarkets - Warning from the CMVM (Portuguese Securities Market Commission)  
13-08-2020 Britannia Management (Clone of FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-08-2020 Quadriga Asset Managers (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-08-2020 Mitchell Johnson Wealth (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-08-2020 The Investor Supermarket - Warning from the Financial Conduct Authority (United Kingdom)  
12-08-2020 National Bond Advice / www.nationalbondadvice.com - Warning from the Financial Conduct Authority (United Kingdom)  
11-08-2020 Panther Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-08-2020 Credit Assessment Bureau - Warning from the Financial Conduct Authority (United Kingdom)  
10-08-2020 Loan Portals (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-08-2020 Morgan Stanley Investment Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-08-2020 https://wexness.io/es GOZALA ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-08-2020 https://marketsdock.com/ DINENGO PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-08-2020 https://insure-trade.io/es MITZ HOLDINGS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-08-2020 https://imperial-finance.co/es Waltika Partners Ltd Imperial Finance - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-08-2020 https://hubtrader.com/es FIVE C LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-08-2020 www.copiotrading.com COPIO TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-08-2020 https://bitcoinminingfxtrades.com/ BITCOINMININGFXTRADES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-08-2020 https://securedbtcdeal.com/ BITCOIN BANK - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-08-2020 https://btcbillionaire-app.com BITCOIN BILLIONAIRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-08-2020 https://axedo.co NORMASK GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-08-2020 https://amex-financials.com/ AMEX FINANCIALS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-08-2020 Markets.Online / Markets Online - Warning from the Financial Conduct Authority (United Kingdom)  
07-08-2020 Bleaxmond a trading style of AlephLink Solutions Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
07-08-2020 Navifx (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-08-2020 ForexGrowths (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-08-2020 Advance Credit Union (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-08-2020 Claims Advice Bureau (Clone of an FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
07-08-2020 Financial & Risk Organisation Limited (clone of UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
07-08-2020 SEEDIMO (fraudulent website unduly associated with registered entity) - Warning from the CMVM (Portuguese Securities Market Commission)  
06-08-2020 Remaxima Warning from the Financial Conduct Authority (United Kingdom)  
06-08-2020 Sterling ISA Managers (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-08-2020 ASSURANCES DVK (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-08-2020 ETX Capital Global (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-08-2020 BitQT - Warning from the Austrian Financial Market Authority (Austria)  
06-08-2020 Centara Management & Fund - Warning from the CMVM (Portuguese Securities Market Commission)  
05-08-2020 Capital Financial Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-08-2020 So-Fortkredit (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
05-08-2020 BSB Global / Lotens Partners LTD - Warning from the Austrian Financial Market Authority (Austria)  
05-08-2020 Victoria Finance LLC - Warning from the Austrian Financial Market Authority (Austria)  
05-08-2020 Tradixa Ltd - Warning from the Austrian Financial Market Authority (Austria)  
05-08-2020 GFX Royal (Capital Letter GmbH / Capital Letter Ltd) - Warning from the Austrian Financial Market Authority (Austria)  
05-08-2020 Starlingfe LTD - Warning from the Austrian Financial Market Authority (Austria)  
05-08-2020 OFC Markets - Warning from the Financial Conduct Authority (United Kingdom)  
05-08-2020 HKFXMT International Limited - Warning from the Austrian Financial Market Authority (Austria)  
05-08-2020 PMB Capital (Clone of an FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-08-2020 EGM Finance - Warning from the Financial Conduct Authority (United Kingdom)  
04-08-2020 FairBit / Fair-Bit - Warning from the Financial Conduct Authority (United Kingdom)  
04-08-2020 Any Use Loan UK - Warning from the Financial Conduct Authority (United Kingdom)  
04-08-2020 Dominion Financial Assets (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-08-2020 DirectaFx Limited - Gntfin LTD - Maxi Services Ltd - Platiniumfund Ltd - Digital Exchange Limited e Securex Plus Solutions EOOD - ProConsultingInvest - Tfx25 Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
03-08-2020 Assurix Asset Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-08-2020 Invesco UK / Invesco Asset Management (Clone of FCA Authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
03-08-2020 Mercer Alternatives (Clone of FCA and EEA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
03-08-2020 Income class - Warning from the Financial Conduct Authority (United Kingdom)  
03-08-2020 UMARKETS - Warning from the Financial Conduct Authority (United Kingdom)   
03-08-2020 Financial Claim Services - Warning from the Financial Conduct Authority (United Kingdom)   
31-07-2020 55CMT - Warning from the CMVM (Portuguese Securities Market Commission)  
31-07-2020 Capital Investment Broker (CIBfx) - Warning from the CMVM (Portuguese Securities Market Commission)  
31-07-2020 Goldman Banc - Warning from the CMVM (Portuguese Securities Market Commission)  
31-07-2020 Profitstrade / Profits Trade - Warning from the Financial Conduct Authority (United Kingdom)   
31-07-2020 https://dunhillwealthadvisory.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
31-07-2020 Probitfx - Warning from the CMVM (Portuguese Securities Market Commission)  
31-07-2020 TradeMarkets Exchange - Warning from the CMVM (Portuguese Securities Market Commission)  
30-07-2020 https://merceralternatives.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
30-07-2020 Hope Securities - Warning from the Financial Conduct Authority (United Kingdom)   
30-07-2020 Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX  - Warning from the Financial Conduct Authority (United Kingdom)   
30-07-2020 Hemingway Global Capital  - Warning from the Financial Conduct Authority (United Kingdom)   
30-07-2020 Stretton Wealth Management - Warning from the Financial Conduct Authority (United Kingdom)   
29-07-2020 Cash Valley - Warning from the Financial Conduct Authority (United Kingdom)   
29-07-2020 Golden Trees - Warning from the Financial Conduct Authority (United Kingdom)   
29-07-2020 www.trendingraphs.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-07-2020 Cortez Capital Asset Management - Warning from the Financial Conduct Authority (United Kingdom)   
28-07-2020 www.advanzia-credit.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
27-07-2020 Ganancias Deportivas (https://gananciasdeportivas.net) - Mindcapital Oü (https://mind.capital) - Vivaexchange Oü (www.exw-wallet.com) - IS-R InternetServices-Reinders (https://www.bonus-wallet.com/exw-wallet-app-tokenreview/italiano) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
27-07-2020 SCK Securities - Warning from the Financial Conduct Authority (United Kingdom)   
27-07-2020 UK Bond Centre - Warning from the Financial Conduct Authority (United Kingdom)   
27-07-2020 www.maxizoptions.com / MAXIZOPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-07-2020 www.exmsolution.com / EXM SOLUTION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-07-2020 https://bitsends.space / CHOSI FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-07-2020 International Markets Live LTD - Warning from the CMVM (Portuguese Securities Market Commission)  
24-07-2020 E-Volve Global - Warning from the CMVM (Portuguese Securities Market Commission)  
22-07-2020 www.stepwithchanges.co.uk - Warning from the Financial Conduct Authority (United Kingdom)   
22-07-2020 Edward Ricketts / TradingwithEdz - Warning from the Financial Conduct Authority (United Kingdom)   
22-07-2020 Bronze FX - Warning from the Financial Conduct Authority (United Kingdom)   
21-07-2020 My Coin Elite - Warning from the Financial Conduct Authority (United Kingdom)  
21-07-2020 Nexus P Capital - Warning from the Financial Conduct Authority (United Kingdom)   
21-07-2020 Wize Capital - Warning from the Financial Conduct Authority (United Kingdom)   
21-07-2020 Bullishcoin / BS Creative Management Ltd - Warning from the Financial Conduct Authority (United Kingdom)   
21-07-2020 Bluesave/ Buen Solutions Ltd - Warning from the Financial Conduct Authority (United Kingdom)   
20-07-2020 Cash Flash inital coin offering - Warning from the Autorité des Marchés Financiers (France)  
20-07-2020 Local Bonds - Warning from the Financial Conduct Authority (United Kingdom)   
20-07-2020 www.revotrade.com / REVOTRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-07-2020 PLATON FINANCIE TOOLS S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-07-2020 MYCAPITAL.IO / CLIENT.MYCAPITAL.IO / WHITE ROCK PARTNERS LTD - MYCAPITAL INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-07-2020 www.mottofx.com / CAPITEUS GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-07-2020 https://luxeforex.com / GLOBAL PEGASUS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-07-2020 https://forexbirds.com / FOREX BIRDS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-07-2020 https://dbfxtrades.com/es / DBFX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-07-2020 https://cryptozilla.world / CRYPTOZILLA - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-07-2020 www.cofinancial.net / DKG GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-07-2020 https://appdinero.com / PAPILIO CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-07-2020 Royal GTX - Warning from the Financial Conduct Authority (United Kingdom)   
17-07-2020 Renewable Bonds - Warning from the Financial Conduct Authority (United Kingdom)   
17-07-2020 Invest Connect - Warning from the Financial Conduct Authority (United Kingdom)  
17-07-2020 ILA International - Warning from the CMVM (Portuguese Securities Market Commission)  
17-07-2020 Game Capital Ads Limited / 24PROinvestors - Warning from the CMVM (Portuguese Securities Market Commission)  
17-07-2020 IFX Banc / Ankor Group Investment - Warning from the CMVM (Portuguese Securities Market Commission)  
16-07-2020 Best Property Investment - Warning from the Financial Conduct Authority (United Kingdom)  
16-07-2020 Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2020 Askobid - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2020 World Markets - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2020 CIMB Group (Clone of an FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2020 Farallon Investments (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2020 CruxINV/Crux24 (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2020 Luxeforex (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2020 Moneyfacts (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2020 Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2020 Bond-Supermarket - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2020 Fixed Income First - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2020 Introteamoption - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2020 Investor Supermarket - Warning from the Financial Conduct Authority (United Kingdom)  
14-07-2020 Alpha Sharpe (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-07-2020 Atlantic Capital Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-07-2020 Invest Wealth Solutions Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-07-2020 www.topcmarket.com - CCAI LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
13-07-2020 https://stocksons.com / STOCK SONS - Warning from the Comisión Nacional del Mercado de Valores (Spain)   
13-07-2020 https://simpletrades.com / SIMPLE500 - TURBO TRADING LTD - PREMIUM SOLUTIONS Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-07-2020 https://the-premium-brokers.net/es / THE PREMIUM BROKERS - PREMIUM SOLUTIONS Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-07-2020 https://empireinvestment.org / EMPIRE INVESTMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-07-2020 https://cryptonbroker.com /CRYPTON BROKER LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-07-2020 https://coindeskoption.com / COIN DESK OPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-07-2020 https://cmarket.cc/es /CMARKET - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-07-2020 https://fidlointernational.com / FIDLO INTERNATIONAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-07-2020 7Online/RedRock Ltd - Warning from the Financial Conduct Authority (United Kingdom)   
10-07-2020

Create Capital Invest - Warning from the CMVM (Portuguese Securities Market Commission)

 
09-07-2020 Interactive Trade - Warning from the Financial Conduct Authority (United Kingdom)   
09-07-2020 ITI Capital Limited/ Itistocks brokers (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
08-07-2020 Step Change Contact Number (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
08-07-2020 Swissfx24 (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)   
08-07-2020 Secura Bonds - Warning from the Financial Conduct Authority (United Kingdom)   
08-07-2020 Business Choice Partners Group - Warning from the Financial Conduct Authority (United Kingdom)  
07-07-2020 Surety & Guarantee Services Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-07-2020 StepStone Credits (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-07-2020 PCASH - Warning from the Austrian Financial Market Authority (Austria)  
07-07-2020 Jamie Shepherd / Jamie.tradesfx / Jamie.fba - Warning from the Financial Conduct Authority (United Kingdom)  
07-07-2020 SSITE International Limited - Warning from the Financial Conduct Authority (United Kingdom)  
06-07-2020 AlphaPrime / Alphaprime.cash (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-07-2020 Titanium Asset Management (Clone of an EEA authorised firm)  - Warning from the Financial Conduct Authority (United Kingdom)  
06-07-2020 WELLINGTON MANAGEMENT EUROPE (CLON) - WELLINGTON MANAGEMENT GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-07-2020 https://platinumtradeinvestment.com / PLATINUM TRADE INVESTMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-07-2020 www.binaryexpertoption.com/ BINARY EXPERT OPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-07-2020 www.expertfx.net / ATS - AUTOMATED TRADING SYSTEMS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-07-2020 www.angelclub.es / CLUB DEL ANGEL FUNDING, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-07-2020 BITCOIN FUTURE WEB SOFT - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-07-2020 UK Bond Society - Warning from the Financial Conduct Authority (United Kingdom)  
06-07-2020 FIRST BROKERS Warning from the Financial Conduct Authority (United Kingdom)  
03-07-2020 Active Capital Asset Managers (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-07-2020 Bond Compare/ Compare the Bond Market Warning from the Financial Conduct Authority (United Kingdom)  
02-07-2020 UK Secure Bonds UK Warning from the Financial Conduct Authority (United Kingdom)  
01-07-2020 Undry Asset Management GmbH - Warning from the Austrian Financial Market Authority (Austria)  
01-07-2020 Kronos Invest / KronosInvest (Clone of a previously EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-07-2020 Kingsbridge Capital (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-07-2020 Cash4u (Clone firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-07-2020 Traderking - Warning from the Financial Conduct Authority (United Kingdom)  
01-07-2020 Invcenter - Warning from the Financial Conduct Authority (United Kingdom)  
30-06-2020 Hanseatic Financial Services (clone of formerly EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-06-2020 ML Capital Asset Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-06-2020 Old Mutual Wealth (Clone of FCA Authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
30-06-2020 MoneyTreeInvestment, with the website https://www.investmentmoneytree.com - Warning from the CMVM (Portuguese Securities Market Commission)  
30-06-2020 Libra Markets, with the website https://libramarkets.com/ - Warning from the CMVM (Portuguese Securities Market Commission)  
30-06-2020 The AMF is warning the public against several companies proposing atypical investments without being authorized to do so - Warning from the Autorité des Marchés Financiers (France)  
29-06-2020 Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
29-06-2020 Titan Pro 500 - Warning from the Financial Conduct Authority (United Kingdom)  
29-06-2020 Finance Unlimited - Warning from the Financial Conduct Authority (United Kingdom)  
29-06-2020 www.luxxcapital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
29-06-2020 The AMF and the ACPR warn the public against the acvies of several enes proposing in France via their websites, without being authorized to do so, forex investments and investment services in crypto-assets derivaves - Warning from the Autorité des Marchés Financiers (France)  
29-06-2020 https://swingmarketscfd.com/ SWING MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 https://primefunder.co NORMASK GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 https://ifpmarkets.com/ IFP MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 https://fxrevolution.io/es SAVI HOLDINGS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 www.ctxprime.com CTXPRIME RMD Developments Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 www.btc-tradings.com and www.btctradings.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 www.blointeractive.com PROYECTOS BLO XXI SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 www.bitcoinsystemwebsoft.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-06-2020 www.aeobinvesting.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-06-2020 MyCoin Banking / MyCryptoWallet LTD - Warning from the Austrian Financial Market Authority (Austria)  
26-06-2020 LionsFM - Warning from the Austrian Financial Market Authority (Austria)  
26-06-2020 FOPU (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 Online Union (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 Hyde Park Investment Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 Atlas Funding Group Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 The Bonds Company - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 My Smart Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 Fixed Rate News - Warning from the Financial Conduct Authority (United Kingdom)  
26-06-2020 Find UK Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
25-06-2020 GCG 24 - Warning from the Austrian Financial Market Authority (Austria)  
25-06-2020 Sadi Finance - Warning from the Financial Conduct Authority (United Kingdom)  
25-06-2020 PremiumBorsa - Warning from the Austrian Financial Market Authority (Austria)  
25-06-2020 Pennyworth Investments Limited - Warning from the Austrian Financial Market Authority (Austria)  
25-06-2020 Sadi Finance - Warning from the Financial Conduct Authority (United Kingdom)  
25-06-2020 MottoFX - Warning from the Financial Conduct Authority (United Kingdom)  
25-06-2020 OFC MARKETS - Warning from the Financial Conduct Authority (United Kingdom)  
25-06-2020 Compare Wise - Warning from the Financial Conduct Authority (United Kingdom)  
25-06-2020 Earnsured Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2020 ANB Express Bank Limited - Warning from the Austrian Financial Market Authority (Austria)  
24-06-2020 BoerseFX (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2020 Man Pro Fund / ManGroup (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2020 Independent Wealth Brokers (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2020 AnyTrades / www.anytrades.com / www.anytradesconsulting.com - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2020 Finexis Bank - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-06-2020 RSM Finance - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-06-2020 Crypto Trade Center Ltd  - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-06-2020 Mentor Corp / www.mentorfx.com - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2020 Frisky Loans - Warning from the Financial Conduct Authority (United Kingdom)  
23-06-2020 Latitudefx / Latitude Investments FX Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-06-2020 SGZ Bank Ireland (Clone of a formerly EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-06-2020 Maxagon Kapital AB (Clone of an EEA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-06-2020 First Capital Finance Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-06-2020 Equalizer Ltd (www.capitalgmafx.com, https://secure.capitalgmafx.com, https://trade.capitalgmafx.com, www.marketscfds.com, https://secure.marketscfds.com, https://trading.marketscfds.com, https://ztrade24.com, https://secure.ztrade24.com, https://trade.ztrade24.com) - Sucaba Enterprise Ltd (www.skycapital.cc) - Lead Secure Ltd (www.fxdirects.com) - RL Ltd (www.royaltd24.net) - Platiniumfund Ltd (www.platiniumfund.com) - "Findealadvisers" (www.findealadvisers.com) - Fsm Smart Ltd (it.fsmsmart.net) - "Rmt500" (www.rmt500.net) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
22-06-2020 https://www.zurichbanc.com ANKOR GROUP INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 www.tradeprofitweb.com TRADEPROFITWEB MOUNTAIN HIGH LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 www.fxoptimax.com/ FXOPTIMAX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 https://fxfixed.com FXFIXED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 www.expanssion.com EXPANSSION - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 https://es.cryptoengine.app/ CRYPTO ENGINE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 BROKERMASTERS www.brokermasters.net www.brokermasters.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-06-2020 https://555markets.com/es/ 555MARKETS GLAXTROX TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-06-2020 KLDC Technical Systems (“BitcapCM”) - Warning from the Austrian Financial Market Authority (Austria)  
19-06-2020 Cash2All (Clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 NeedfulMarkets - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
18-06-2020 CashExit - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
18-06-2020 UK Forex (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 First Claims Group - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 Compare-Bonds.net / Bond Comparison - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 CompareFixedRateBonds - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 The Investmentheads - Warning from the Financial Conduct Authority (United Kingdom)  
18-06-2020 Select Invest - Warning from the Financial Conduct Authority (United Kingdom)  
17-06-2020 Smartfxcointrade - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
17-06-2020 24PrimeOption - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
17-06-2020 Stock21stoptions Ltd - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-06-2020 Alltus Capital (UK) LLP (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-06-2020 Torro Finanz (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-06-2020 Lions FM handelend onder de naam EQUAL TARGET LTD - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
16-06-2020 CCP Investment (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-06-2020 Vantage Trades (clone of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2020 Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2020 CryptoPlus Exchange (Clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2020 Legal & General / Legal & General Dynamic Bond / Legal & General UK Bond (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2020 Librac market/Libra Coin Market (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-06-2020 Frontier Markets Advisory (Clone of an authorised collective scheme - Warning from the Financial Conduct Authority (United Kingdom)  
04-06-2020 Brokermasters - Warning from the Austrian Financial Market Authority (Austria)  
03-06-2020 Needful Markets - Warning from the Austrian Financial Market Authority (Austria)  
28-05-2020 Step Clear From Debts - Warning from the Financial Conduct Authority (United Kingdom)  
28-05-2020 Bullion Hedge Global - Warning from the Financial Conduct Authority (United Kingdom)  
28-05-2020 Tower of London Worldwide - Warning from the Financial Conduct Authority (United Kingdom)  
27-05-2020 Midas Wealth Management Securities Warning from the Financial Conduct Authority (United Kingdom)  
07-05-2020 Terra-Finance LTD - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
07-05-2020 Isa-search.co Warning from the Financial Conduct Authority (United Kingdom)  
07-05-2020 Infinitrade Warning from the Financial Conduct Authority (United Kingdom)  
04-05-2020 https://247globaltrade.com AFFORT PROJECTS S.A - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 http://bitcoin-billion-club.com/es/ Bitcoin Billion Club - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 https://bitcoin-storm.com/es/ Bitcoin Storm - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 https://es.btc-billionaire.com/ BTC- Billionaire - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 www.coin2fx.com/es/ SMART TRADE AND INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 www.gwdforestry.com GWD FORESTRY SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 https://es.immediateedgebot.com/ IMMEDIATE EDGE BOT - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 https://royalbanc.io/es/ ROYAL BANC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 https://es.themarketmaster.live/ The Market Master - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-05-2020 TIM BLUESKY CONSULTING SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
02-05-2020 Finanzen Kredit - Warning from the Austrian Financial Market Authority (Austria)  
01-05-2020 London Fixed Bonds Warning from the Financial Conduct Authority (United Kingdom)  
01-05-2020 Ledbury Plc (clone of authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
01-05-2020 Cryptozone24 (clone of authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
01-05-2020 Savone Pierre Brokerage (clone of EEA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
01-05-2020 Pierre Lafont Brokerage (clone of an EEA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
30-04-2020 Universal Leasing Limited (clone of authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
30-04-2020 D£bt Solutions / Debt Solutions - Warning from the Financial Conduct Authority (United Kingdom)  
29-04-2020 Cryptotraderoptions - Warning from the Financial Conduct Authority (United Kingdom)  
29-04-2020 One Crypto Trade (clone of authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
28-04-2020 AGMarkets / Absolute Global Markets / Lotens Partners LTD - Warning from the Austrian Financial Market Authority (Austria)  
28-04-2020 SLBE BVBA (clone of EEA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
28-04-2020 Alpstone Capital Services Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-04-2020 Mr. Antonio Raphael t/a Blue Sky Investments - Warning from the Central Bank of Ireland (Ireland)  
28-04-2020 Fremont Capital Limited - Warning from the Central Bank of Ireland (Ireland)  
28-04-2020 StockGlobal - Warning from the Central Bank of Ireland (Ireland)  
27-04-2020 Parantoux Trading Warning from the Financial Conduct Authority (United Kingdom)  
27-04-2020 Finance Activity Group (www.capo-invest.com) - FXTrading Corp (https://fxtradingcorp.trade) - Tradefxzone Ltd e SolutionsCM Ltd (https://tradefxzone.com) - ForTradersFx Ltd (www.fortraders-fx.com) - OGAM Ltd (www.ogamfx.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
27-04-2020 South West Capital Partners LLP (Clone of FCA authorised firm) Warning from the Financial Conduct Authority (United Kingdom)  
27-04-2020 Deutsche Bank UK / DB UK (Clone of FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-04-2020 Nat International Funds (Clone firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-04-2020 Apex Capital Associates - Warning from the Financial Conduct Authority (United Kingdom)  
24-04-2020 Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-04-2020 Integral Development Asset Management (Clone firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-04-2020 Global Wealth Investment (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-04-2020 CFAM FX / CFAN FX (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-04-2020 Class Wealth Management (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-04-2020 British Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
23-04-2020 Black Panda Loans / Quick Lends (clone firm)  - Warning from the Financial Conduct Authority (United Kingdom)  
22-04-2020 Kensington Bonds Group Warning from the Financial Conduct Authority (United Kingdom)  
22-04-2020 Atlas FMI (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-04-2020 Chase de Vere Independent Financial Advisers limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-04-2020 GFS Renewable Energy (Clone of UK registered limited company) - Warning from the Financial Conduct Authority (United Kingdom)  
20-04-2020 GoldenCFD Broker Firma - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
20-04-2020 IGPFX (clone of Authorised Electronic Money Institution) - Warning from the Financial Conduct Authority (United Kingdom)  
20-04-2020 Courtiers Investment Services Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-04-2020 Merrion Stockbrokers Ltd (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
16-04-2020 Linton Capital UK (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
16-04-2020 Leeway Financial Services (clone of appointed representative firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-04-2020 Stockmarket Insider / Fixed Rate Bonds Warning from the Financial Conduct Authority (United Kingdom)  
15-04-2020 Claims Assistance UK - Warning from the Financial Conduct Authority (United Kingdom)  
14-04-2020 Premium Systems / Trendingraphs - Warning from the Financial Conduct Authority (United Kingdom)  
14-04-2020 www.stocksons.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
14-04-2020 Premium Solutions Ltd - Level Up Capital Ltd - DevTech Holding - Direct Coin Limited - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
07-04-2020 www.qfprivate.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
06-04-2020 Cream PPI (Scam) - Warning from the Financial Conduct Authority (United Kingdom)  
06-04-2020 Funds Recovery (Overseas Recovery Room) - Warning from the Financial Conduct Authority (United Kingdom)  
06-04-2020 https://marketsfx.com/ MARKETS FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-04-2020 www.gorisemarkets.com HERMES VENTURES LIMITED GORISEMARKETS GRM - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-04-2020 www.bitfreezy.com BITFREEZY FINANCIALS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-04-2020 www.10crypto.io/es/ 10CRYPTO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-04-2020 Oralad Management (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 Best Fixed Rates/ BestFixedRates - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 Investor Supermarket - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 National Investor Guide - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 Secured Investment - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 The AMF and the ACPR warn the public against the acvies of several enes proposing in France via their websites, without being authorized to do so, forex investments and investment services in crypto-assets derivaves - Warning from the Autorité des Marchés Financiers (France)  
03-04-2020 Smith & Williamson Holdings (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-04-2020 Tesco Plc Trade - Warning from the Financial Conduct Authority (United Kingdom)  
02-04-2020 UK Electronics (Instagram account: @ukelectronic) - Warning from the Financial Conduct Authority (United Kingdom)  
02-04-2020 SPARK GLOBAL LTD - Warning from the Financial Conduct Authority (United Kingdom)  
02-04-2020 CTindexforex (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-04-2020 Carter-Banks - Warning from the Financial Conduct Authority (United Kingdom)  
02-04-2020 MarketCapital - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2020 Gladstone Capital Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2020 Rimmerson Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
31-03-2020 Baxter & Grant - Warning from the Austrian Financial Market Authority (Austria)  
31-03-2020 The AMF is warning the public against several companies proposing atypical investments without being authorized to do so - Warning from the Autorité des Marchés Financiers (France)  
30-03-2020 Oliver Pearson Advisory (Clone of an EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-03-2020 Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-03-2020 Dubai FXM Ltd (www.dubaifxm.co e URL dubaifxm.co) - "DAX1001" (dax1001.com) - Global Pegasus Ltd (www.fx4lux.com) - "AirBit Club" (https://airbitclub.com e www.bitbackoffice.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
30-03-2020 http://xsystemtrader.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 https://vistradingoption.com/ VISOPTIONTRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 www1.topinvestus.co/es/ TOPINVESTUS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 https://systres.site/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 www.marketrobo.net MARKETROBO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 https://daxioma.com/es DAXIOMA CLEVER TECHNOLOGIES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 www.cryptotrades247.com BIT TRADE247 - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 www.24cryptoexpertoptions.com FX24 CRYPTO EXPERT OPTIONS INDUSTRY RD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-03-2020 Kepercoin - Warning from the Austrian Financial Market Authority (Austria)  
27-03-2020 My Money Market - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 HSBC Global Banking and Markets (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 Horizon Patrimoine (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 Fixed Profits - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 The AMF and the ACPR warn the public of the risks of scams in the context of the coronavirus epidemic - Warning from the Autorité des Marchés Financiers (France)  
26-03-2020 Intro Invest - Warning from the Austrian Financial Market Authority (Austria)  
26-03-2020 Fixed Rate Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
26-03-2020 Compare Bond / compare-bond - Warning from the Financial Conduct Authority (United Kingdom)  
26-03-2020 Bond Select UK / selectbonds.uk - Warning from the Financial Conduct Authority (United Kingdom)  
26-03-2020 BondComparison - Warning from the Financial Conduct Authority (United Kingdom)  
26-03-2020 Unauthorised firms and individuals - Warning from the Financial Conduct Authority (United Kingdom)  
26-03-2020 Investment Supermarket / Eclipse Marketing Limited - Warning from the Financial Conduct Authority (United Kingdom)  
25-03-2020 Bad Credit Loans Company (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-03-2020 Swed Bank / Swedbank (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-03-2020 www.eps-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-03-2020 Libra Service (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 Central Loan (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 Live Finance (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 www.compare-fixed-isa-rates-today.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 Assured Finances - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 https://wdcmarkets.com FTG SOLUTIONS LTD / WDC MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://unitedbtcbank.com/es UNITED BTC BANK - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.tradesrun.com/es/ TRADESRUN PRO STAR GRIFFITH CORPORATE CENTRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.traderexperience.com/es/ TRADERXP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.royaltd24.net ROYALTD24 - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://richmondfx.com/ RICHMONDFX ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://raxtrade.com/app/trade/ MEG TRANS LTD RAXTRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://qcapitalforex.com QCAPITALFOREX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://es.probtctrade.com/ PRO PHET TRADE PRO BTC TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.prime-market.com/es/ PRIME MARKETS PRO STAR GRIFFITH CORPORATE CENTRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://million.money/es/ MILLION MONEY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://mxmtrade.com/ COMMERCIAL MAXIMUM – F.Z.E MAXIMUS TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://es.greenmillions.live/ GREEN MILLIONS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 http://yszzexpokch.duckdns.org/ and www.yszzexpokch.duckdns.org/gvc-gaesco-comercianteen-lnnea-de-cfd89.php - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://fxcryptoclub.cc CAPCORP LTD FXCRYPTOCLUB - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.daxbase.com/es/ CLEVER TECHNOLOGIES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://confixfinancial.com/ DKG GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.cfdiz.com/es/ CFDIZ PRO STAR GRIFFITH CORPORATE CENTRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://bsfinance.biz BS FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://boxinvesting.com Box Investing SOFTWARE AND MEDIA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://binarytrade360.com BIN TRADES LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.bgoldcapital.com/es/ BGOLD CAPITAL PRO STAR GRIFFITH CORPORATE CENTRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 DecaCare d.o.o. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
21-03-2020 Tradofx Limited / ITQ Code LTD - Warning from the Austrian Financial Market Authority (Austria)  
20-03-2020 Financial Loan Service - Warning from the Financial Conduct Authority (United Kingdom)  
20-03-2020 The Autorité des Marchés Financiers is calling on retail investors to exercise utmost vigilance with regard to whisky investment oers - Warning from the Autorité des Marchés Financiers (France)  
19-03-2020 Best Rate Bonds / BAH Financiere Management Limited - Warning from the Financial Conduct Authority (United Kingdom)  
17-03-2020 www.pms-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-03-2020 https://gaesco-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-03-2020 My Safe Market / mysafemarket - Warning from the Financial Conduct Authority (United Kingdom)  
16-03-2020 Carter FS / Carter FS FinServices - Warning from the Financial Conduct Authority (United Kingdom)  
13-03-2020 Goldberg Financial - Warning from the Austrian Financial Market Authority (Austria)  
13-03-2020 Claims Consultants - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 ING Investment Bank / ING Bank (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 BlackRock Advisors (UK) Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 Town Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 Silicon Valley Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 TrustFX - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 Swiss Life Asset Group (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-03-2020 Strategic Investment Funds (Clone of recognised fund) - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 Top Trade Pro - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 Horizon-asset.Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 GCG 24 / Global Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 FteFXPro / FTE FX - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 www.zxbittrade.com/ ZXBITTRADE ZX BIT GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://trendex.co/es/ Trendex TRND HLDS Limited Company - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://topdiamondfx.com/ TOPDIAMONDFX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.swedencap.com/ SWEDEN CAPITAL LLC. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.stsroyal.com/ STS ROYAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 SLITE BET CLUB LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.okboptions.com IKKO TRADER OKB OPTIONS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://lvmexchange.com/es/ LVM EXCHANGE LVM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.gfxroyal.com/ GFXROYAL CAPITAL LETTER GMBH - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.financial-signal.com Financial Signal - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 NETBIT SERVICES AND SOLUTIONS LIMITED ELITE TRADING https://www.elitetrading.co/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.daxrobot.com/ Dax Robot - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://cryptolegacypro.com/en - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://codigodelcaballero.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.brightfinance.co/ BRIGHTFINANCE CAPITAL LETTER GMBH - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 http://bitcoincircuitapp.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://apolloscapital.com Apollos Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://anzcapitals.com ANZ CAPITALS VIMAXO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 Citigroup Asset Management / Citibank Asset Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 Ankor Group Investment Ltd e IFXBanc Ltd (sito internet www.ifxbanc.com) - Redal LTD e Elit Property Vision LTD (sito internet https://financepro24.com) - "Terra Finance" (sito internet https://terra-finance.co) - PlatiniumfxLtd (sito internet www.platinium-fx.com) - Elit Property Vision Ltd e FxRoyal Ltd (siti internet https://richmondfx.co e https://royal-fx.com) - Blue Stone Invest Gmbh (www.bluestoneinvest.at) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
07-03-2020 United LondonBrokers -  Warning from the Austrian Financial Market Authority (Austria)  
05-03-2020 Bitmex - Warning from the Financial Conduct Authority (United Kingdom)  
05-03-2020 Fx Pro (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-03-2020 GMGFX (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 FX Goat / @_samfx_ - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Trade With Lucas / James Frederick Lukas - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 MTI24  - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Digital Exchange Limited/ Securex Plus Solutions EOOD -  Warning from the Austrian Financial Market Authority (Austria)  
03-03-2020 Capitalcoinx / Capitalcoin FX / DIRECT COIN LIMITED - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Prime-Investfx Ltd (sito internet www.prime-investx.com) - "4FX Royal" (sito internet https://4fxroyal.com) - GlobalFx Ltd (sito internet https://globalfxs.org) - Light Media Ltd (sito internet www.wincapitalpro.com) - "AJ Asset" (siti internet https://aj-asset.com e https://platform.aj-asset.com) - "VirtualStocks" (sito internet https://virtualstocks.io) - UMO Finance Ltd (sito web www.umo-finance.com) - www.umoperte.dazeroamarketer.com (Alberto Simoni) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
03-03-2020 IVL Leasing Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Herald Investment Trust (Clone of UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Unique Payment Services (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
02-03-2020 Transfer Authority International (China/Japan) – https://www.tainternational.co - Warning from the Central Bank of Ireland (Ireland)  
02-03-2020 Gelios Trade Limited (Ireland) - www.gelios.com - Warning from the Central Bank of Ireland (Ireland)  
02-03-2020 Devon Fairchild & Co. (Singapore) – http://www.devonfairchild.com/ - Warning from the Central Bank of Ireland (Ireland)  
28-02-2020 Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-02-2020 Claremont Baker Brokerage (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2020 Credit Finance / Credit Finance Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2020 www.interexfinance.com - Warning from the Austrian Financial Market Authority (Austria)  
27-02-2020 Jubilee Ace - Warning from the Austrian Financial Market Authority (Austria)  
27-02-2020 www.bankobaku.com - Warning from the Austrian Financial Market Authority (Austria)  
27-02-2020 Private Wealth Management LLP - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2020 Cleantech Europe Escrow LP - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2020 Vendome Asset Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2020 Country Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2020 Paraiba World Ltd. - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2020 Online Currency Corp ltd (clone firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 Duxa Capital - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 Alexander Kingsley Private Equity Inc. - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
24-02-2020 BT Save - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 TL Financial Consultancy (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 Hiroseoption (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 Kronosinvestit Ltd (sito internet www.kronosinvestit.co) - “Tfx25” (sito internet https://tfx25.com) - Marketsbull Ltd (sito internet www.marketsbull.com) - "Royalbanc" (sito internet https://royalbanc.io) - "Pro Star" (siti internet https://finantik.com e https://client.trading-dashboard.com - EasyTrade55 Ltd (sito internet https://easytrade55.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
24-02-2020 Everyday Finances - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 https://tradingaureo.webnode.es SERVICIOS FINANCIEROS AUREO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.tradecenter.fm TRADE CENTER PROMFIX OU - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 https://twitter.com/TGRN_Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.rimarkets-fx.com RIMARKETS FCORP SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.proper-trade.com B-MARKET LIMITED PROPER-TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 http://www.parverinvest.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.lotuscfd.com/ LOTUSCFD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.livemarkets.es LIVEMARKETS EAFI SA LIVEMARKETS EAF SA - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 https://lincolnfx.capital LINCOLNFX CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 https://gaesco-gestion.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 D. Antonio Orlando Barreto Santana - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.agmarkets.io/es ABSOLUTE GLOBAL MARKETS LOTENS PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.24cfd.com/ 24CFD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-02-2020 Chryson Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-02-2020 www.bsglobalinvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
20-02-2020 BIC Asset Management - Warning from the Austrian Financial Market Authority (Austria)  
20-02-2020 La Roche Capital Corp. - Warning from the Austrian Financial Market Authority (Austria)  
19-02-2020 Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-02-2020 Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-02-2020 Invest My ISA / InvestMyISA - Warning from the Financial Conduct Authority (United Kingdom)  
18-02-2020 Credit Finance UK Limited (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-02-2020 FX NextGen Ltd - Warning from the Austrian Financial Market Authority (Austria)  
18-02-2020 Alan Jones Financial Services Limited (clone of Appointed Representative firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-02-2020 Bauman Ltd e Pacific Consulting Co Ltd (https://avainvestmentsgroup.com) - FM Solutions Group Limited (www.swissfxuk.com) - Fintrade Limited (https://plus500cy.com) - Premium Solutions Ltd (www.thepremiumbrokers.net / https://trader.secure.thepremiumbrokers.net) - "VetoroBanc" and "Vetoro, Inc." (https://vetoro.io / https://vetoro.cc) - Global Top Marketing LTD e GPS Marketing Ltd (https://profit-trade.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
17-02-2020 PAIS CAPITAL GROUP PAIS CAPITAL MARKETING LTD www.paiscapital.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
17-02-2020 https://fxfinest.com/es/ FXFINEST - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
17-02-2020 www.crypto300club.com CRYPTO 300 CLUB - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-02-2020 Data Financial Services Group - Warning from the Financial Conduct Authority (United Kingdom)  
13-02-2020 The Bond Supermarket / Bond Supermarket - Warning from the Financial Conduct Authority (United Kingdom)  
13-02-2020 Info Bond Finder / Bond Finder - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2020 China Citic Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2020 ATUK (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2020 Assetz Capital (Clone of FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2020 CRT Capital Ltd. - Warning from the Austrian Financial Market Authority (Austria)  
11-02-2020 Fixed Income - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2020 Croceus Limited / Croceus Invest - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2020 Mutuelle Credit (website: www.mutuellecredit.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
10-02-2020 Goldmans Banc (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-02-2020 Trade Com Limited (web site https://fxonspot.com) - "cryptobase" (web site https://cryptobase.ltd and https://cryptobase.life) - "GotechFX" (web site https://gotechfx.com) - Waltika Partners LTD (web sites https://alliance-capital.io and https://alliance-capital.cc) - GAM Group Ltd - "MarketsFX" (web site https://www.marketsfx.it) - Honest Capital Ltd (web site www.profx247.com) - Expedite Spzoo / Nautilius Investment Ltd (www.omega.best) - www.manuelcooper.com / https://manuel.omegaita.it / https://www.facebook.com/groups/241778882951122) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
10-02-2020 First Choice Finance (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-02-2020 www.dachfin.com/es/ DACHFIN - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 FOREX PROJECT CLUB www.forexprojectclub.com FPC EQUITY www.fpcequity.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://horseforex.com/es/ Horse Group HK Ltd Horse Forex - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://es.lblv.com/ LBLV Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 www.lotsfx.com/ Euro Investement House Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://nobeltrade.com/es NOBEL TRADE INVESTMENTS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://opusbusiness.com/es/ Opus Business International LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 www.pmt247.com/ PMT 247 LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://thepremiumbrokers.com/es THE PREMIUM BROKERS PREMIUM SOLUTIONS Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 www.royalfunds.co ROYAL FUNDS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://tbfxtrades.com TBFX TRADES - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 www.uniglobemarkets.com UNIGLOBE MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-02-2020 Apus Capital - Warning from the Financial Conduct Authority (United Kingdom)  
07-02-2020 Triton-Online (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2020 New Rich Markets Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2020 Cash Pug Finance (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2020 www.conceptone-invest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
06-02-2020 www.clbrm-private.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
05-02-2020 Jakub Chrzanowski t/a BSM Ireland (Ireland) - Warning from the Central Bank of Ireland (Ireland)  
05-02-2020 InvestTeck (Ireland and Estonia) - Warning from the Central Bank of Ireland (Ireland)  
05-02-2020 HB Global (Ireland) - Warning from the Central Bank of Ireland (Ireland)  
05-02-2020 4XFX (Estonia) - Warning from the Central Bank of Ireland (Ireland)  
04-02-2020 ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-02-2020 EOS-Market / Wilkinson Europe LTD - Warning from the Financial Conduct Authority (United Kingdom)  
03-02-2020 ForTradersFX Ltd (www.fortradersfx.com) - Gembell Limited Services - PO TRADE LTD - Tifiya Group s.r.o. (www.pocketoption.com) - FAH Investment LTD (www.web.cryptozone24.com) - Muller Enterprise Ltd (www.aurumpro.co, https://aurumprofin.cc e https://aurum-pro-finance.cc) - FSM Smart Ltd (www.fsmsmarts.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
03-02-2020 ATFXHK International Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-02-2020 Best Loan Solution Ltd (clone of Appointed Representative firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-02-2020 www.abakus-group-sa.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
03-02-2020 www.lacompagniefinancieredebelmont.lu  - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
03-02-2020 http://tradersallied.com TRADERS ALLIED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-02-2020 www.grahamfe.com GRAHAMFE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-02-2020 https://es.360worldbtc.com/ 360WORLDBTC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
31-01-2020 Capital International Management Company / CIMC (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
31-01-2020 First Recovery (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-01-2020 First Call Reclaim - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2020 Traderzmarket - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2020 ATFX (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-01-2020 SOLYS Luxembourg - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-01-2020 RushBanq (Website: www.rushbanq.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-01-2020 https://power-spot.eu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
27-01-2020 Sentinel Growth Portfolio Ltd (clone of FCA recognised product) - Warning from the Financial Conduct Authority (United Kingdom)  
27-01-2020 Ace Capital Ltd (www.ftefxpro.com) - Ks-securities (www.ks-securities.com) - ''Local Trader'' (www.localtrader.app/?lp=10, www.libramarkets.com) - RMT 500 Ltd (www.rtm500.com) - Tradepoint Systems Ltd(www.atlantika.io) - RL Ltd (www.royaltd24.com)  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
27-01-2020 Titon Associates Asset Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-01-2020 https://wisefunds.co https://wisefunds.cc Wise Funds  - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.quants-trade.com QUANTS-TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.pacificalliance-capital.com Pacific Alliance Capital LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 Dª MIRANDA OFARRE http://tradermirandaofarre.blogspot.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://lvgrowmarkets.com/es/ ARROW CAPITAL LTD LV GROW MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://ks-securities.com/ KS-Securities Vermögensverwaltung GmbH - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.justperfectmarkets.com JUST PERFECT MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 D. MANUEL VILAR PERAIRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.glob-markets.net www.glob-markets.co GLOB-MARKETS Cub Services LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://fxmasterbot.com FX MASTER BOT - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://formula-espanola.com FORMULA ESPAÑOLA - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://es.forexone.co/ HB Enterprises OU Fina Holding Incorporated - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.cryptofxoption.com/ CRYPTOFXOPTION ORION SERVICE EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.cobracfd.biz/es/ COBRACFD LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.cnbsfin.com/es/ CNBSFIN LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.55cmt.com CCAI Limited 55 Coin Market Trading - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://21stoptions.com 21 ST OPTIONS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://4fxroyal.com/ 4FXROYAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-01-2020 Intrgroup / Mindworks Limit - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2020 Hamilton FE / Hamiltonfe - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2020 Tenaron Capital Management UK (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2020 www.luxstaram.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-01-2020 www.365gcc.io - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-01-2020 IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company)  - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2020 Aviva Investors Global Services / Avibonds (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2020 Concept Loans - Warning from the Financial Conduct Authority (United Kingdom)  
21-01-2020 Traders Watch - Warning from the Financial Conduct Authority (United Kingdom)  
20-01-2020 https://forbslab.com/es WALSH INVEST & TRADE LTD AND KAYESCENT CORP Forbslab - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-01-2020 F2 TRADING CORPORATION https://f2tradingcorporation.com https://www.f2tradingcorporation.net/ https://ftcorpex.com/ https://faxt.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-01-2020 ETRADER247 www.etrader247.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-01-2020 Tenaron Capital Management UK (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 Absolute Global Markets - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 Aman Investment Group / Aman Trades - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 Fixed Return Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 www.altea-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-01-2020 Rabo Olsen Global (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-01-2020 CapCorp Ltd (“FX Crypto Club”) - Warning from the Austrian Financial Market Authority (Austria)  
15-01-2020 Algebris Investment (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-01-2020 https://nexviainvest.co - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
15-01-2020 www.elitefinancesolutions.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
14-01-2020 UK Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2020 UK Finance Investments - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2020 UK Financial Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2020 Compare ISA deals - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2020 https://24traderush.com/ 24TRADERUSH GEMBELL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 www.automatedbinary.com AUTOMATED BINARY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://averren-energy.com AVERREN ENERGY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://www.binbotpro.com/sp BINBOTPRO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 www.cbaconseil-lu.com and www.cbaconseil.net, CBA Conseil - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-01-2020 https://cloudcoin.fund CLOUD COIN - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 http://www.emdcapital.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 www.equityfx.com PERIVEX PRIVATE EQUITY FX S.L. PRIVATE EQUITY FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://fmtradex.com/ FMTRADEX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 SALVAX LTD www.fxpace.com www.fxsuit.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 www.inovestments.com DOMUS PARTNERS AN ONLINE MEDIA SOLUTIONS COMPANY INOVESTMENTS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://intellinology.com INTELLINOLOGY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://itaurux.com/es Equux Holding LLC ITAURUX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://marretinvest.org/es/ MARRET MANAGEMENT LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://mind.capital MIND.CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://omegapro.world OMEGA PRO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://pcmtrades.com/es/ PCM TRADES ORION SERVICE EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://rofx.net ROFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://smartmoney-system.com/es SMART MONEY SYSTEM - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://vetoro.io/ VETOROBANC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://wisebanc.online/es/ WISEBANC ONLINE ORION SERVICE EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 Noble Grossart Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2020 Kurt Barremaecker (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2020 Porter Todd Law - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Ryde Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Direct Fixed Income - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Eagle Direct Investments (clone of EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Coombes and Kiwonski Investments - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Algobit Ltd trading as AstroFX - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 CertFX - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Trade Ltd  - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Inovestments - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 YORK CG - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Lincoln FX (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Fixed Return Investments - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 The Sovereign Bond Fund (clone of FCA recognised product) - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Guaranteed Fixed bonds - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2020 FXBAEBY - Warning from the Financial Conduct Authority (United Kingdom)  
07-01-2020 Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-01-2020 Company Cubic Services Ltd trading as Global Markets - Warning from the Financial Conduct Authority (United Kingdom)  
07-01-2020 Direct Lenders List - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 Guy Berna (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 The Bond People - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 Secure UK Assets - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 Omacl Loans Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 DCDM Strategies (Clone of Authorised Schedule 5 Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 Shinhan Bank London (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2020 Novum Bank (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2020 Heartland Investment Management Limited (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2020 Fun Managers - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2020 Pro-Options - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 Time4Actions - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 Ellis and Burlington - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 Pro Capital Markets - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 CF Sum trading name of Bestfolio Consulting OU - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 Investment Bridge / Investment Chronicle - Warning from the Financial Conduct Authority (United Kingdom)