Consumenten

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

    Archief 2019 / 2018-2017
14-02-2020 Data Financial Services Group - 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 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 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 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)