Advarsler fra andre tilsynsmyndigheder

Her på siden finder du en oversigt over advarsler fra tilsynsmyndigheder i EU/EØS-lande samt et link til en international database over advarsler fra tilsynsmyndigheder fra hele verden.

Finanstilsynet har normalt ikke kendskab til, om selskaberne i advarslerne har aktiviteter i Danmark.

Advarslerne offentliggøres via databasen fra The International Organization of Securities Commissions (IOSCO), der også offentliggør advarsler fra ikke EU-lande.

Tabellen herunder viser dato for advarsel, navnet på selskabet der advares imod, samt hvilket land tilsynsmyndigheden kommer fra.

Advarsler fra tilsynsmyndigheder i EU/EØS-lande (læs i øvrigt EU's advarsel mod kryptovaluta

Date

Company

Country

 22.10.2020  Mutual Lending Mate  Ireland
 22.10.2020  First Rate Bonds  United Kingdom
 22.10.2020  General Investment Partners  United Kingdom
 21.10.2020  Robert Werth Financial Solutions (Clone of an FCA authorised firm)  United Kingdom
 21.10.2020  MARKETFORNOW (a trading style of DaViko Business LTD)  United Kingdom
 21.10.2020  Tenant Assist  United Kingdom
 20.10.2020  Eirgon  United Kingdom
 20.10.2020  Staunch Capital / Staunch Capital Investment  United Kingdom
 20.10.2020  thebondlab.com  United Kingdom
 20.10.2020  24Cash Lender  /  24  Cash Lender  United Kingdom
 20.10.2020  AU-F / AUF Limited  United Kingdom
 20.10.2020  UK Bonds Index  United Kingdom
 20.10.2020  Easy Money Loan  United Kingdom
 19.10.2020  Kuvera Global  Portugal
 19.10.2020  https://www.cssf.lu/en/2020/10/warning-concerning-the-website-www-alpha-prevoyance-com/  Luxembourg
 19.10.2020  UK Bonds Directory  United Kingdom
 19.10.2020  RTTFX  United Kingdom
 16.10.2020  Insta Lend  United Kingdom
 16.10.2020  Binvesting  United Kingdom
 15.10.2020  pimalo-invest  Luxembourg
 15.10.2020 The Investment Checker  United Kingdom
 15.10.2020 Uplevel Investments  United Kingdom
 14.10.2020  Norden Wealth Management (clone of previously EEA authorised firm)  United Kingdom
 14.10.2020  Bariseau Capital Management (Clone of an EEA Authorised firm)  United Kingdom
 13.10.2020  RICHMONDFX ELIT PROPERTY VISION LTD  Spain
 13.10.2020  POWERMINE  Spain
 13.10.2020  MONETHERA GROUP OÜ  Spain
 13.10.2020  VIVAEXCHANGE O.U.  Spain
 13.10.2020  coinepro  Spain
 13.10.2020  KLEINMAN ENTERPRISE LTD  Spain
 13.10.2020  Trusted Mortgage Claims  United Kingdom
 13.10.2020  Virgin Money (clone of FCA authorised firm)  United Kingdom
 13.10.2020  Inquot Investing Group  United Kingdom
 12.10.2020  Infinity Loans / Chetwood Financial (clone of an FCA authorised firm)  United Kingdom
 12.10.2020  Aegon London (Clone of an FCA authorised firm)  United Kingdom
 12.10.2020  Moneycorp life and wealth investment Management (Clone of EEA authorised firm)  United Kingdom
 12.10.2020  Traderia (A trading style of Pro Star Griffith Corporate Limited)  United Kingdom
 12.10.2020  ICS Claims Claiming to be a trading name of ICS Hire Ltd (clone of authorised firm)  United Kingdom
 12.10.2020  Capital Way Group  /  Capital Group  United Kingdom 
 12.10.2020  Trade Center  United Kingdom
 12.10.2020  Atlas Global Recovery Solutions  United Kingdom
 12.10.2020  Infinity Trust Management  Luxembourg 
 09.10.2020 Natixis life and wealth investment Management (clone of EEA authorised firm)  United Kingdom
 09.10.2020  Aviva Investment Solutions (clone of FCA authorised firm)  United Kingdom
 09.10.2020 Fundamental Index Emerging Equity Fund (Clone of a recognised product)  United Kingdom
 09.10.2020 Ambrosia Asset Management UK (clone of formerly EEA authorised firm)  United Kingdom
 09.10.2020 JMS Bonds (clone of EEA authorised firm)  United Kingdom
 08.10.2020

My Disrepair Claim 

United Kingdom  
 08.10.2020

Renewable Energy Investor 

United Kingdom 
 08.10.2020

Premier Bonds 

United Kingdom  
 08.10.2020

Prime Investments 

United Kingdom 
 08.10.2020 Royal Banc Luxembourg    
 07.10.2020  ZFX Club (Clone of FCA Authorised Firm)  United Kingdom
 07.10.2020  Lyon Royal Equity Wealth Management (Clone of EEA Authorised firm)  United Kingdom
 07.10.2020  Allianz Private Investors (Clone of EEA authorised firm)  United Kingdom
 07.10.2020

Property Investor Expert 

United Kingdom   
 07.10.2020

UK Gilts Community 

United Kingdom   
 07.10.2020

UK North Bonds 

United Kingdom   
 07.10.2020

UK Bonds Club 

United Kingdom   
 06.10.2020 Blackstone500  Austria
 06.10.2020 Osaka Matsui Management   Austria
 06.10.2020 WilliamPartners   Austria
 06.10.2020 InterCryptos Ltd   Austria
 06.10.2020  Krisimark Ltd  Austria
 06.10.2020  Royal Gates LTD (FxPrime)  Austria
 06.10.2020  Elite Traders Trading Services LTD / Prime Technologies LTD  Austria
 06.10.2020 Bubblext  United Kingdom  
 06.10.2020

INVEST & TRADE CO  

Spain 
 06.10.2020

INVEST CAPITAL BTC  

Spain 
 06.10.2020 Max Capital Limited Spain 
 06.10.2020

Gatelinas UAB

Spain 
 06.10.2020

FINANCENTER BROKERING SERVICES  

Spain 
 06.10.2020 Arbistar Spain 
 06.10.2020

ADI INTERNATIONAL BUSINESS (Marbella)

Spain 
 06.10.2020

GLOBAL TRADE PARTNERS LTD

Spain 
 06.10.2020

NAXEX BELIZE LTD

Spain
 05.10.2020  ABN AMRO Private Bank (clone of EEA authorised firm) United Kingdom 
 05.10.2020  Finanza-Invest (clone of FCA authorised firm) United Kingdom 
 05.10.2020  Luxeeforex (Clone of Appointed Representative firm) United Kingdom 
 05.10.2020  Bluebird Options Limited (clone of FCA authorised firm) United Kingdom 
 05.10.2020  Fred Robert Loan Company (clone of authorised firm) United Kingdom 
 05.10.2020  Prudential Bonds / Prudential Financial Planning (clone of authorised firm) United Kingdom 
 05.10.2020  MJT Bonds (clone of EEA authorised firm) United Kingdom 
 05.10.2020  Jetloan (Clone of FCA authorised firm) United Kingdom 
 05.10.2020  Blackrock Bonds (Clone of FCA authorised firm) United Kingdom
 05.10.2020  Prudential (Clone of FCA recognised product and UK registered company) United Kingdom 
 05.10.2020  Principle Forsakrings Holdings (clone of EEA authorised firm) United Kingdom
 05.10.2020  Sands Capital (Clone of an FCA Recognised Product) United Kingdom
 05.10.2020  Saxo Bank/ Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) United Kingdom 
 05.10.2020  Apex Finance Group (clone) United Kingdom
 05.10.2020  Friends & Pro Loans United Kingdom
 02.10.2020  Kronos Invest Ltd  Portugal
 02.10.2020  Global Pegasus Ltd  Portugal
 02.10.2020  BCP Private  Portugal
 02.10.2020  Global Markets and Cubic Services Ltd Portugal 
 02.10.2020  Housing Disrepair Claims Direct  United Kingdom
 02.10.2020  Leveltrades Luxembourg
 02.10.2020  Connect Finance United Kingdom 
 02.10.2020  Tradebase24 United Kingdom
 02.10.2020  SMI Markets United Kingdom
 02.10.2020  Interactive Trade United Kingdom
 01.10.2020  Renewable Energy Investor United Kingdom
 01.10.2020  Property Fixed Income United Kingdom
 01.10.2020  Sadi Finance  United Kingdom
 01.10.2020  OFC Markets United Kingdom
 01.10.2020

 Claims Advice Bureau (clone of an FCA authorised firm)

United Kingdom  
 01.10.2020  Pounds to Wallet United Kingdom 
 01.10.2020  Fast Easy Cash United Kingdom
 01.10.2020  Credit Finance Corporation United Kingdom 
 01.10.2020  MCManagement United Kingdom
 01.10.2020  FR Investments /  First Response Investments United Kingdom
 01.10.2020  Bond Guru United Kingdom
 29.09.2020  Accea Finance Belgium
 29.09.2020  The Helpers (cloned firm) Belgium
 29.09.2020  Atless Finance Belgium
 29.09.2020 Crystal Interfinance Belgium
 29.09.2020  Gruppe Kredit Inter Belgium
 29.09.2020  Kolan Invests Belgium
 29.09.2020  Krediet Service Belgium
 29.09.2020  Option Financiale Belgium
 29.09.2020  Selva Bank Belgium
 29.09.2020  Service Meer Belgium
 29.09.2020  https://www.fsma.be/en/warnings/fsma-warns-against-recovery-room-fraud-0 Belgium 
 29.09.2020  TerratradeX United Kingdom
 29.09.2020  Cryptenix United Kingdom
 28.09.2020  SWISSGEMS LTD  Spain
 28.09.2020  MARKETSCFD  Spain
 28.09.2020  UCM LIMITED  Spain
 28.09.2020  UNIVERSAL CAPITAL MARKETS LIMITED (CLON)  Spain
 28.09.2020  Auramarkets  Spain
 28.09.2020  QUADRIGA ASSET MANAGERS (CLON)  Spain
 28.09.2020

 ALANTRAGLOBAL (CLON)

 Spain
 28.09.2020  https://www.amf-france.org/en/warnings/warnings-and-blacklists France 
 28.09.2020  Eisler Capital (Clone of FCA authorised firm) United Kingdom
 28.09.2020  Sweet Loanz (Clone of FCA authorised firm) United Kingdom
 28.09.2020  Maxima Options UK Limited (Clone of FCA authorised firm) United Kingdom
 28.09.2020  Norwich Savings and Loans (Clone of FCA Authorised Firm) United Kingdom
 28.09.2020  Evolve Financials (clone of FCA Authorised Firm) United Kingdom
 28.09.2020  Evolve Financial Services Ltd (Clone of FCA authorised firms) United Kingdom
 28.09.2020  Evolve Financial Services Limited (Clone of FCA authorised firms) United Kingdom
 28.09.2020  DBS Trade / DBS Bonds (Clone of FCA authorised firms) United Kingdom
 28.09.2020  BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) United Kingdom
 28.09.2020  Nomura Bank (Clone of FCA authorised firms) United Kingdom
 28.09.2020  Scotiabank (clone of FCA authorised firm) United Kingdom
 28.09.2020  BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) United Kingdom
 28.09.2020  Finex Trade (clone of FCA authorised firm) United Kingdom
 28.09.2020  Cash Loans Finance (Clone of FCA authorised firm) United Kingdom
 28.09.2020  Fundiza United Kingdom
 28.09.2020  Bitmex United Kingdom
 28.09.2020  Bullion Hedge Global United Kingdom
 28.09.2020  ValueFX United Kingdom
 28.09.2020  Tower of London Worldwide United Kingdom
 28.09.2020  https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-2  Belgium
 28.09.2020  Accea Finance  Belgium
 28.09.2020  Atless Finance  Belgium
 28.09.2020  Crystal Interfinance  Belgium
 28.09.2020  Gruppe Kredit Inter  Belgium
 28.09.2020  Kolan Invests  Belgium
 28.09.2020  Krediet Service  Belgium
 28.09.2020  Option Financiale  Belgium
 28.09.2020  Selva Bank  Belgium
 28.09.2020  Service Meer  Belgium
 28.09.2020  The Helpers (cloned firm)  Belgium
 25.09.2020  Euromax Finance Limited  United Kingdom
 25.09.2020  Midas Wealth Management Securities United Kingdom
 25.09.2020  UK Electronics United Kingdom
 24.09.2020  Finance Ever United Kingdom
 24.09.2020  market.group-bkint.com  Luxembourg
 24.09.2020  market.bkinter-direct.com  Luxembourg
 22.09.2020  BUEN SOLUTIONS LTD  Spain
 22.09.2020  DONNYBROOK CONSULTING LTD  Spain
 22.09.2020  HANABISHI PARTNERS LTD  Spain
 22.09.2020  BMB SERVICES LTD  Spain
 22.09.2020  ASTON TRUST  Spain
 22.09.2020 TRADE COM LTD  Spain
 22.09.2020  Walter International  Spain
 22.09.2020  Londonbondagency  United Kingdom
 22.09.2020  Whichrates4u  United Kingdom
 22.09.2020  My Investment Search  United Kingdom
 22.09.2020  Income Bonds UK  United Kingdom
 22.09.2020  Juno Finance & Leasing Limited  United Kingdom
 18.09.2020  Uk Bonds Investment  United Kingdom
 18.09.2020  North wet bonds  United Kingdom
 18.09.2020  Pension Cash Solutions   United Kingdom
 18.09.2020  Reclaim Fund Ltd   United Kingdom
 18.09.2020  Global Direct Trading Technologies/ Global DTT  United Kingdom 
 17.09.2020  searchukinvestments.com  United Kingdom
 17.09.2020  bonds-investment-uk.com  United Kingdom
 17.09.2020  uktaxfreebonds.com  United Kingdom
 17.09.2020  reroyal-bonds.com  United Kingdom
 17.09.2020  Traderzmarket   United Kingdom
 17.09.2020   Termination Services Limited  United Kingdom
 16.09.2020  Cooper Westlake  United Kingdom
 16.09.2020  GCG International  /  Sage Global  United Kingdom
 16.09.2020  Capital Way/Eastridge Capital  United Kingdom
 16.09.2020  ApcoFX   United Kingdom
 16.09.2020  FXConnect  United Kingdom
 16.09.2020  Neo Chain / Neo-Chain   United Kingdom
 16.09.2020  Credit Assessment Bureau  United Kingdom
 16.09.2020  Remaxima  United Kingdom
 16.09.2020  Plutus Finance  United Kingdom
 16.09.2020  Lion Trust Asset Management / Liontrust  United Kingdom
 16.09.2020  Eva Mullerova  United Kingdom
 15.09.2020  Compare-bonds.online  United Kingdom
 15.09.2020  smartinvestmentsearch.com  United Kingdom
 15.09.2020  Firstclass Bonds  United Kingdom
 15.09.2020  Etorocoinoption  Austria
 15.09.2020  Raxtrade or ROI STOCK LIMITED  Austria
 15.09.2020  Tycoon69 International F.Z.E  Austria
 15.09.2020 CryptoXpertz Investment Ltd  Austria
 15.09.2020  Green Finance GmbH  Austria
 15.09.2020  IFX Banc / ifxcapitals / Global Payment Solutions LLC  Austria
 15.09.2020  RoyalsFX / Joshua Development Limited  Austria
 15.09.2020  ASKoBID  Austria
 15.09.2020  Aegion Group Ltd / CapitalFX  Austria
 15.09.2020  Investec Private Banking  United Kingdom
 15.09.2020  UBS Trade / UBS Trading Facility  United Kingdom
 14.09.2020  Fast Finance UK Limited  United Kingdom
 14.09.2020  active-patrimony  Luxembourg
 14.09.2020  Propertybonds.uk  United Kingdom
 11.09.2020  Search the Best Rates  United Kingdom
 11.09.2020  INTRO-INVEST LTD trading as Bond Compare  United Kingdom
 11.09.2020  ILA International           Belgium
 11.09.2020  Dunn & Burchill           Belgium
 11.09.2020  Crest View International           Belgium
 11.09.2020  Carlyle Capital Management           Belgium
 11.09.2020  Ashton Group LTD           Belgium
 11.09.2020  Akiyama Acquisitions  Belgium
 11.09.2020  Insight Investment  United Kingdom
 11.09.2020  Direct Loan UK  United Kingdom
 10.09.2020  Meta4fxtrade EU Ltd  Ireland
 10.09.2020  Matrix banco  Italy
 10.09.2020  Acquantum Ag  Italy
 10.09.2020  Inter Media Ltd  Italy
 10.09.2020  Equalizer Ltd  Italy
 10.09.2020  Uptos Ltd  Italy
 10.09.2020  247 First Invest  Italy
 10.09.2020  Wallwood Broker  Italy
 10.09.2020  NorthfintechFX Trading Services Ltd  Italy
 10.09.2020  KBS Capital Markets Ltd  Italy
 10.09.2020  Jean Pierre Technologies Ltd  Italy
 10.09.2020  Dinengo Partners Ltd  Italy
 10.09.2020  Fscsbonds.com United Kingdom
 10.09.2020  TradingTeck a trading style of SecVision Limited United Kingdom
 10.09.2020  Growing Power Loans Ltd United Kingdom
 09.09.2020  Onomar Ltd t/a Compare Income United Kingdom
 09.09.2020  Litigate Claims Consultants United Kingdom
08.09.2020  Parilease Wealth / Parilease (UK) Wealth Management United Kingdom
08.09.2020  FXM Trading/Traders United Kingdom
 08.09.2020  HeadWay Capital United Kingdom
 08.09.2020  AC Capital Partners United Kingdom
 07.09.2020  Viva Loans United Kingdom
 07.09.2020  Syntegra Capital United Kingdom
 07.09.2020  Man Asset Management / Man Asset Management International United Kingdom
 04.09.2020  UK ISA Comparison a Trading style of Easywealth Ltd United Kingdom
 04.09.2020  searchbonds United Kingdom
 03.09.2020  Cimovelpark Portugal 
 03.09.2020  Fuda Capital United Kingdom
 02.09.2020  Akiyama Acquisitions The Netherlands
 02.09.2020  Grahamalpha The Netherlands
 02.09.2020  Alta Advisers (Europe) United Kingdom
 02.09.2020  Werner Hahn Capital / Werner Hahn Wealth Management United Kingdom
 02.09.2020  4EX7 United Kingdom
 31.08.2020  immomagtib Luxembourg
 28.08.2020  First Financial Banc Portugal 
 28.08.2020  InvCenter Portugal 
 28.08.2020   Bondexpert.co.uk United Kingdom
 28.08.2020  Traderschain United Kingdom
 28.08.2020  Regulatedfixedratebonds.co.uk  United Kingdom
 28.08.2020  Guarantor Loans / Guarantorloansuk Ltd  United Kingdom
 28.08.2020  Elkwood Financial Services  United Kingdom
 28.08.2020  FX Profit Broker / FXPB  United Kingdom
 27.08.2020  Lepus Marketing Limited t/a The PPI Team  United Kingdom
 27.08.2020  Thierry Rochelle Private Equity  Luxembourg
 26.08.2020  Valleys Finance Limited  United Kingdom
 25.08.2020  FXGrow Capital  United Kingdom
 25.08.2020  Vandebeek Wealth Management  United Kingdom
 25.08.2020  LuxisTrade Ltd  Luxembourg
 24.08.2020  WELTSYS  Spain
 24.08.2020  SUNSET PREMIUM INVESTMENT LTD  Spain
 24.08.2020  BNDFIN LTD  Spain
 24.08.2020  TRUSTFX  Spain
 24.08.2020  MASTER TRADE INVESTMENTS  Spain
 24.08.2020  ASIA CAPITAL ENERGY FUND  Spain
 24.08.2020  TOOT CAPITAL, S.L  Spain
 24.08.2020  Force Tower Investors Group Llc  Spain
 24.08.2020  AMADAN CORPORATION S.L.  Spain
 24.08.2020  UNION DE TALENTOS 2020 SL  Spain
 24.08.2020

 EXPERTFXT

 Spain
 24.08.2020  ic-marketsfx.eu  Spain
 24.08.2020  LIST OF NON APPROVED DOMAINS: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/  Cyprus
 21.08.2020  uk-investment-market.co.uk  United Kingdom
 21.08.2020  investmentfacts.co.uk  United Kingdom
 20.08.2020  SJCF Investments  United Kingdom
 20.08.2020  Dr. Khaled Al-Maliki  t/a  KHM Law  United Kingdom
 20.08.2020  Royalstox a trading style of Marom Partners Limited  United Kingdom
 20.08.2020  DCD London and Mutual  United Kingdom
 20.08.2020  CCA Courtage  United Kingdom
 19.08.2020  Digital Market Xchange  United Kingdom
 19.08.2020  Tfx25  Italy
 19.08.2020  ProConsultingInvest  Italy
 19.08.2020  Digital Exchange Limited and Securex Plus Solutions EOOD  Italy
 19.08.2020  Platiniumfund Ltd  Italy
 19.08.2020  Maxi Services Ltd  Italy
 19.08.2020  Gntfin LTD  Italy
 19.08.2020  DirectaFx Limited  Italy
 18.08.2020  Prime Capital Invest  United Kingdom
 18.08.2020  Cramer Wealth Management  United Kingdom
 18.08.2020  London Global  United Kingdom
 18.08.2020  Tyne Finance  United Kingdom
 18.08.2020  IS-R InternetServices-Reinders  Italy
 18.08.2020  Vivaexchange Oü  Italy
 18.08.2020  Mindcapital Oü  Italy
 18.08.2020  Ganancias Deportivas  Italy
 17.08.2020  Saga Services Limited  United Kingdom
 17.08.2020  Evolution Marketsltd  United Kingdom
 17.08.2020  MeesPierson  United Kingdom
 17.08.2020  Credit and Loan Management Limited  United Kingdom
 17.08.2020  Thierry Rochelle Private Equity  United Kingdom
 17.08.2020  UK Fixed Bonds  United Kingdom
 17.08.2020  UK Bond Finder  United Kingdom
 17.08.2020  UK Bond Society  United Kingdom
 17.08.2020  Quadriga Asset Management  United Kingdom
 17.08.2020  The Easy Loans  United Kingdom
 14.08.2020  Apera Asset Management  United Kingdom
 14.08.2020  Integral Asset Management  United Kingdom
 14.08.2020  Best Rate Bonds  United Kingdom
 14.08.2020  Fixed Rate Bonds / Safe Bonds  United Kingdom
 14.08.2020  Trade FXX  United Kingdom
 14.08.2020  FX Master/ Connie Fitch  United Kingdom
 14.08.2020  Bonds Today  United Kingdom
 14.08.2020  Best Bonds Now  United Kingdom
 14.08.2020  UK Bonds Shop  United Kingdom
 14.08.2020  Parantoux Trading  United Kingdom
 14.08.2020  British Bonds  United Kingdom
 14.08.2020  ProCapitalMarkets  Portugal
 14.08.2020  AAFX Capital Portugal 
 13.08.2020  Britannia Management  United Kingdom
 13.08.2020  Quadriga Asset Managers  United Kingdom
 13.08.2020  Mitchell Johnson Wealth  United Kingdom
 12.08.2020  The Investor Supermarket  United Kingdom
 12.08.2020  National Bond Advice  United Kingdom
 11.08.2020  Panther Loans  United Kingdom
 11.08.2020  BitQT  Austria
 11.08.2020  BSB Global / Lotens Partners LTD  Austria
 11.08.2020  Victoria Finance LLC  Austria
 11.08.2020  Tradixa Ltd  Austria
 11.08.2020  GFX Royal (Capital Letter GmbH / Capital Letter Ltd)  Austria
 11.08.2020  Starlingfe LTD  Austria
 11.08.2020  HKFXMT International Limited  Austria
 11.08.2020  Markets.Online  /  Markets Online  United Kingdom
 11.08.2020  Bleaxmond a trading style of Alephlink Solutions Limited  United Kingdom
 10.08.2020  Loan Portals  United Kingdom
 10.08.2020  Morgan Stanley Investment Management  United Kingdom
 10.08.2020  DINENGO PARTNERS LTD  Spain
 10.08.2020  MITZ HOLDINGS LTD  Spain
 10.08.2020  Waltika Partners Ltd - Imperial Finance  Spain
 10.08.2020  FIVE C LTD  Spain
 10.08.2020  COPIO TRADING  Spain
 10.08.2020  BITCOINMININGFXTRADES LTD  Spain
 10.08.2020  BITCOIN BANK  Spain
 10.08.2020  BITCOIN BILLIONAIRE  Spain
 10.08.2020  NORMASK GROUP LTD  Spain
 10.08.2020  AMEX FINANCIALS  Spain
 10.08.2020  GOZALA ENTERPRISE LTD  Spain
 07.08.2020  Fraudulent website unduly associated with registered entity SEEDIMO  Portugal 
 07.08.2020  Any Use Loan UK  United Kingdom
 07.08.2020  FairBit  /  Fair-Bit  United Kingdom
 07.08.2020  Financial & Risk Organisation Limited (clone of UK registered company)  United Kingdom
 06.08.2020  My Safe Market  /  mysafemarket  United Kingdom
 06.08.2020  Profitstrade / Profits Trade  United Kingdom
 06.08.2020  My Coin Elite   United Kingdom
 06.08.2020  Cash Valley  United Kingdom
 06.08.2020  Centara Management & Fund  Portugal
 04.08.2020  Spark Global Ltd  United Kingdom
 04.08.2020  My Safe Market  United Kingdom
 04.08.2020  EGM Finance  United Kingdom
 04.08.2020  SCK Securities  United Kingdom
 03.08.2020  Income class  United Kingdom
 03.08.2020  UMARKETS  United Kingdom
 03.08.2020  Financial Claim Services   United Kingdom
 03.08.2020  BALI LIMITED - REDFORDFX  Spain
 03.08.2020  BALI LIMITED - NORMAN CAPITAL GROUP  Spain
 03.08.2020  UKSavingssociety  United Kingdom
 31.07.2020  Probitfx Portugal
 31.07.2020  TradeMarkets Exchange Portugal 
 31.07.2020  Capital Investment Broker (CIBfx) Portugal 
 31.07.2020  55CMT Portugal
 31.07.2020  Goldman Banc Portugal 
 31.07.2020  Golden Trees United Kingdom
 31.07.2020  dunhillwealthadvisory Luxembourg
 31.07.2020  Hope Securities United Kingdom
 31.07.2020  Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX United Kingdom
 31.07.2020  Hemingway Global Capital  United Kingdom
 31.07.2020  Stretton Wealth Management United Kingdom
 30.07.2020  merceralternatives Luxembourg
 30.07.2020  Pure M Global Limited  Italy
 30.07.2020  Trade Com Limited  Italy
 30.07.2020  Level Up Capital Ltd  Italy
 30.07.2020  Terratech Ltd  Italy
 30.07.2020  Capoinvest Ltd  Italy
 30.07.2020  Tendo Loan (Clone of an FCA Authorised Firm)  United Kingdom
 30.07.2020  Farallon Capital LLC (clone of authorised firm)  United Kingdom
 30.07.2020  Money and Debt Consultancy  United Kingdom
 29.07.2020  Securabonds  United Kingdom
 29.07.2020  Cortez Capital Asset Management  United Kingdom
 29.07.2020  stepwithchanges  United Kingdom
 29.07.2020  Tradixa Ltd

 Italy

 29.07.2020  AJ Asset  Italy
 29.07.2020  One Thousand One Ltd  Italy
 29.07.2020  Swissinv24 Ltd  Italy
 29.07.2020  Uptos Ltd  Italy
 29.07.2020  10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited  Austria
 29.07.2020  HydraPay / Jol Pay Ltd  Austria
 29.07.2020  erstemarkets  Austria
 29.07.2020  simplex-finance  Austria
 29.07.2020  Sharefounders Ltd  Austria
 29.07.2020 afbauerpvt  Austria
 29.07.2020  YORKCG  Austria
 29.07.2020  Huber Group Invest  Austria
 29.07.2020  Henderson and Partners (Clone of FCA Authorised firm)  United Kingdom
 29.07.2020  trendingraphs  Luxembourg
 28.07.2020  Advanzia Credit  Luxembourg
 27.07.2020  Bank of Ireland (Clone of FCA authorised firm)  United Kingdom
 27.07.2020  Fortis Investment Management (Clone of a previously EEA Authorised Firm)  United Kingdom
 27.07.2020  CHOSI FINANCE LIMITED  Spain
 27.07.2020  MAXIZOPTION  Spain
 27.07.2020  EXM SOLUTION LTD  Spain
 24.07.2020  UK Bond Centre  United Kingdom
 24.07.2020  Blackbird Financial Services / Blackbird FS  United Kingdom
 24.07.2020  Edward Ricketts  /  TradingwithEdz  United Kingdom
 24.07.2020  TD Global Finance  United Kingdom
 24.07.2020  TRADING212  United Kingdom
 24.07.2020  UK Lenders  United Kingdom
 24.07.2020  Bronze FX  United Kingdom
 24.07.2020  E-Volve Global  Portugal
 24.07.2020  International Markets Live LTD  Portugal
 23.07.2020  First Property  Belgium
 22.07.2020  Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting  United Kingdom
 22.07.2020  Nexus P Capital  United Kingdom
 22.07.2020  Wize Capital   United Kingdom
 22.07.2020  Bullishcoin  /  BS Creative Management Ltd  United Kingdom
 22.07.2020  Bluesave/ Buen Solutions Ltd  United Kingdom
 22.07.2020  Royal GTX  United Kingdom
 22.07.2020  Cash Flash  France
 22.07.2020  World Markets  United Kingdom
 21.07.2020  Britain Bonds  United Kingdom
 20.07.2020  Flagstone Invest / Flagstone Investment Management  United Kingdom
 20.07.2020  REVOTRADE LTD  Spain
 20.07.2020  PLATON FINANCIE TOOLS S.L.  Spain
 20.07.2020  WHITE ROCK PARTNERS LTD - MYCAPITAL INC  Spain
 20.07.2020  CAPITEUS GLOBAL LTD  Spain
 20.07.2020  GLOBAL PEGASUS LTD  Spain
 20.07.2020  FOREX BIRDS LTD  Spain
 20.07.2020  DBFX LIMITED  Spain
 20.07.2020  CRYPTOZILLA  Spain
 20.07.2020  DKG GROUP LTD  Spain
 20.07.2020  PAPILIO CAPITAL LTD  Spain
 20.07.2020  Renewable Bonds  United Kingdom
 20.07.2020  Invest Connect  United Kingdom
 17.07.2020  Best Property Investment  United Kingdom
 17.07.2020  IFX Banc / Ankor Group Investment Portugal
 17.07.2020  ILA International Portugal 
 17.07.2020  Game Capital Ads Limited / 24PROinvestors Portugal 
 16.07.2020  Local Bonds  United Kingdom
 16.07.2020  Intro Invest  United Kingdom
 16.07.2020  Askobid  United Kingdom
 16.07.2020  Fixed Income First  United Kingdom
 16.07.2020  Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm)  United Kingdom
 16.07.2020  Investor Supermarket  United Kingdom
 15.07.2020  Introteamoptions  United Kingdom
 15.07.2020  Bond-Supermarket  United Kingdom
 15.07.2020  Luxeforex (clone of FCA authorised firm)  United Kingdom
 15.07.2020  Moneyfacts (clone of FCA authorised firm)  United Kingdom
 15.07.2020  Farallon Investments (clone of FCA authorised firm)  United Kingdom
 15.07.2020  CIMB Group (Clone of an FCA Authorised firm)  United Kingdom
 15.07.2020  CruxINV/Crux24 (clone of FCA authorised firm)  United Kingdom
 15.07.2020  Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm)  United Kingdom
 15.07.2020  Introteamoption          United Kingdom
 14.07.2020  Alpha Sharpe (clone of EEA authorised firm)  United Kingdom
 13.07.2020  Invest Wealth Solutions Ltd (clone of FCA authorised firm)  United Kingdom
 13.07.2020  Atlantic Capital Management (clone of EEA authorised firm)  United Kingdom
 13.07.2020  SIMPLE500 -TURBO TRADING LTD  Spain
 13.07.2020  THE PREMIUM BROKERS - PREMIUM SOLUTIONS Ltd  Spain
 13.07.2020  FIDLO INTERNATIONAL LTD  Spain
 13.07.2020  EMPIRE INVESTMENT  Spain
 13.07.2020  CRYPTON BROKER LIMITED  Spain
 13.07.2020  COIN DESK OPTION

 Spain

 13.07.2020  CMARKET  Spain
 13.07.2020  CCAI LIMITED  Spain
 13.07.2020  STOCK SONS  Spain
 13.07.2020  Titan Pro 500  United Kingdom
 13.07.2020  Step Clear From Debts  United Kingdom
 13.07.2020  7 Online/Red Rock Ltd  United Kingdom
 13.07.2020  Compare Bond / compare-bond  United Kingdom
 13.07.2020  Bond Select UK / selectbonds.uk  United Kingdom
 10.07.2020  Bond Compare UK  United Kingdom
 10.07.2020  Create Capital Invest  Portugal
 09.07.2020  PCASH  Austrian
 09.07.2020  Undry Asset Management GmbH  Austrian
 09.07.2020  MyCoin Banking / MyCryptoWallet LTD  Austrian
 09.07.2020  LionsFM  Austrian
 09.07.2020  GCG 24  Austrian
 09.07.2020  PremiumBorsa  Austrian
 09.07.2020  Pennyworth Investments Limited  Austrian
 09.07.2020  ANB Express Bank Limited  Austrian
 09.07.2020  KLDC Technical Systems (“BitcapCM”)  Austrian
 09.07.2020  Brokermasters  Austrian
 09.07.2020  Needful Markets  Austrian
 09.07.2020  ITI Capital Limited/ Itistocks brokers  United Kingdom
 08.07.2020  Fixed Rate Bonds  United Kingdom
 08.07.2020  Secura Bonds  United Kingdom
 08.07.2020  MottoFX  United Kingdom
 08.07.2020  BondComparison  United Kingdom
 08.07.2020  Business Choice Partners Group / Knight Service Group  United Kingdom
 07.07.2020  Step Change Contact Number  United Kingdom
 07.07.2020  Swissfx24  United Kingdom
 07.07.2020  Allow Loans  United Kingdom
 07.07.2020  Jamie Shepherd / Jamietrades.fx – Jamie.fba  United Kingdom
 07.07.2020  nvestor Guard  United Kingdom
 07.07.2020  UK Bond Society   United Kingdom
 07.07.2020  SSITE International Limited  United Kingdom
 06.07.2020  Surety & Guarantee Services Limited  United Kingdom
 06.07.2020  StepStone Credits  United Kingdom
 06.07.2020  Titanium Asset Management  United Kingdom
 06.07.2020  PLATINUM TRADE INVESTMENT  Spain
 06.07.2020  AlphaPrime / Alphaprime.cash (clone of FCA authorised firm)  United Kingdom
 06.07.2020  ATS - AUTOMATED TRADING SYSTEMS  Spain
 06.07.2020  BITCOIN FUTURE WEB SOFT  Spain
 06.07.2020  BINARY EXPERT OPTION  Spain
 06.07.2020  CLUB DEL ANGEL FUNDING, S.L.  Spain
 06.07.2020  WELLINGTON MANAGEMENT EUROPE (CLON)  Spain
 06.07.2020  Bond Comparison Site  United Kingdom
 06.07.2020  Union Bonds  United Kingdom
 03.07.2020  Active Capital Asset Managers  United Kingdom
 03.07.2020  Bond Compare/ Compare the Bond Market  United Kingdom
 03.07.2020  UK Secure Bonds  United Kingdom
 01.07.2020  Kingsbridge Capital Advisors Limited  United Kingdom
 01.07.2020  Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)  United Kingdom
 01.07.2020  Cash4u (Clone firm)  United Kingdom
 01.07.2020  AirBit Club  Italy 
 01.07.2020  Traderking  United Kingdom
 01.07.2020  https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning  France
 01.07.2020  Invcenter          United Kingdom
 30.06.2020  Hanseatic Financial Services (clone of formerly EEA authorised firm)  United Kingdom
 30.06.2020  ML Capital Asset Management (clone of EEA authorised firm)  United Kingdom
 30.06.2020  Old Mutual Wealth (Clone of FCA Authorised firms)  United Kingdom
 30.06.2020  Best Investment Bonds  United Kingdom
 29.06.2020  Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm)  United Kingdom
 29.06.2020  NORMASK GROUP LTD  Spain
 29.06.2020  SWING MARKETS  Spain
 29.06.2020  PROYECTOS BLO XXI SL  Spain
 29.06.2020  btctradings  Spain
 29.06.2020  aeobinvesting  Spain
 29.06.2020  bitcoinsystemwebsoft  Spain
 29.06.2020  CTXPRIME - RMD Developments Ltd  Spain
 29.06.2020  SAVI HOLDINGS LTD  Spain
 29.06.2020  IFP MARKETS  Spain
 29.06.2020  luxxcapital  Luxembourg 
 29.06.2020  Finance Unlimited  United Kingdom
 29.06.2020  CashExit  The Netherlands
 29.06.2020  Needful Markets  The Netherlands
 29.06.2020  Smartfxcointrade  The Netherlands
 29.06.2020  24PrimeOption  The Netherlands
 29.06.2020  https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning  France
 29.06.2020  Lions FM trading under the name EQUAL TARGET LTD   The Netherlands
 26.06.2020  Libra Markets  Portugal
 26.06.2020  MoneyTreeInvestment  Portugal
 26.06.2020  FOPU (clone of FCA authorised firm)  United Kingdom
 26.06.2020  Hyde Park Investment Ltd (clone of FCA authorised firm)  United Kingdom
 26.06.2020  Online Union (clone of FCA authorised firm)  United Kingdom
 26.06.2020  Atlas Funding Group Ltd (Clone of FCA authorised firm)  United Kingdom
 26.06.2020  British Market  United Kingdom
 26.06.2020  OFC MARKETS  United Kingdom
 26.06.2020 The Lenders  United Kingdom
 25.06.2020  Sadi Finance  United Kingdom
 25.06.2020  Compare Wise  United Kingdom
 25.06.2020  Earnsured Asset Management  United Kingdom
 25.06.2020  Rmt500 Italy
 25.06.2020  FSM Smart Ltd Italy
 25.06.2020  Findealadvisers Italy
 25.06.2020  Platiniumfund Ltd Italy
 25.06.2020  RL Ltd Italy
 25.06.2020  Lead Secure Ltd Italy
 25.06.2020  Sucaba Enterprise Ltd  Italy
 25.06.2020  Equalizer Ltd  Italy
 24.06.2020  FIRST BROKERS  United Kingdom
 24.06.2020  NON APPROVED DOMAINS:https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ Cyprus
 24.06.2020  RSM Finance Luxembourg 
 24.06.2020  Finexis Bank  Luxembourg
 24.06.2020  Crypto Trade Center Ltd  Luxembourg
 24.06.2020  Mister Trader/ Mistertrader / Redfin Capital  United Kingdom
 24.06.2020  AnyTrades  United Kingdom
 24.06.2020  Mentor Corp  United Kingdom
 24.06.2020  Frisky Loans  United Kingdom
 24.06.2020  Fixed Rate News  United Kingdom
 24.06.2020  The Bonds Company  United Kingdom
 24.06.2020  BoerseFX (clone of authorised firm)  United Kingdom
 24.06.2020  Man Pro Fund / ManGroup (clone of authorised firm) United Kingdom
 24.06.2020  Independent Wealth Brokers (clone of EEA authorised firm) United Kingdom
 23.06.2020  Latitudefx / Latitude Investments FX Bank  (clone of FCA authorised firm) United Kingdom
 23.06.2020  SGZ Bank Ireland United Kingdom
  23.06.2020  Maxagon Kapital AB United Kingdom
 23.06.2020  First Capital Finance Ltd (clone of FCA authorised firm) United Kingdom
 22.06.2020 Bormancorp Portugal
 22.06.2020 eMarketsTrade Portugal
 22.06.2020 ANKOR GROUP INVESTMENT LTD Spain
 22.06.2020  TRADEPROFITWEB MOUNTAIN HIGH LTD Spain
 22.06.2020 FXOPTIMAX LTD Spain
 22.06.2020 FXFIXED Spain
 22.06.2020 EXPANSSION Spain
 22.06.2020 CRYPTO ENGINE Spain
 22.06.2020 BROKERMASTERS  Spain
 22.06.2020   555MARKETS GLAXTROX TRADE LTD  Spain
 22.06.2020  Bolt Finance  United Kingdom
 22.06.2020  https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning  France 
 22.06.2020

Find UK Bonds

 United Kingdom
 22.06.2020  My Smart Bonds  United Kingdom
 19.06.2020  Cash2All (Clone of FCA authorised firms)  United Kingdom
 19.06.2020  Tan Allen Piguet Asset Management           Belgium
 19.06.2020  Takahashi and Partners           Belgium
 19.06.2020  ABConseils-patrimoine  Belgium
 18.06.2020  First Claims Group  United Kingdom
 18.06.2020  Select Invest  United Kingdom
 18.06.2020  The Investmentheads  United Kingdom
 18.06.2020  CompareFixedRateBonds  United Kingdom
 18.06.2020 Compare-bonds.net  United Kingdom
 18.06.2020  UK Forex (clone of authorised firm) United Kingdom 
 18.06.2020  Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm) United Kingdom
 17.06.2020  Stock21stoptions Ltd Luxembourg
 17.06.2020  Alltus Capital (UK) LLP (clone of FCA authorised firm) United Kingdom
 17.06.2020  Torro Finanz (Clone of an EEA authorised firm) United Kingdom
 16.06.2020  https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning  France 
 16.06.2020  CCP Investment (Clone of an EEA authorised firm) United Kingdom
 16.06.2020  Vantage Trades (clone of FCA authorised firms)  United Kingdom
 15.06.2020  CryptoPlus Exchange (Clone of authorised firm) United Kingdom
 15.06.2020  Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) United Kingdom
 15.06.2020  Librac market/Libra Coin Market (Clone of FCA authorised firm) United Kingdom
 15.06.2020  Legal & General / Legal & General Dynamic Bond Fund (clone) United Kingdom
 15.06.2020  Frontier Markets Advisory (clone of authorised collective scheme)  United Kingdom
 12.06.2020   Ant PoolMining International  USA
 07.05.2020  Infinitrade  United Kingdom
 07.05.2020  Terra-Finance LTD  Luxembourg
 07.05.2020

Isa-search.co

 United Kingdom
 05.05.2020  Stockmarket Insider / Fixed Rate Bonds  United Kingdom
 04.05.2020 TIM BLUESKY CONSULTING SL Spain
 04.05.2020  The Market Master Spain
 04.05.2020  ROYAL BANC Spain
 04.05.2020 IMMEDIATE EDGE BOT  Spain
 04.05.2020  GWD FORESTRY SL Spain
 04.05.2020  SMART TRADE AND INVESTMENT LTD Spain
 04.05.2020  BTC- Billionaire Spain
 04.05.2020  Bitcoin Storm Spain
 04.05.2020  Bitcoin Billion Club  Spain
 04.05.2020  AFFORT PROJECTS S.A  Spain
 04.05.2020  Kensington Bonds Group    United Kingdom
 04.05.2020  OGAM Ltd  Italy 
 04.05.2020  ForTradersFx Ltd  Italy
 04.05.2020  Tradefxzone Ltd and SolutionsCM Ltd  Italy
 04.05.2020  FXTrading Corp  Italy
 04.05.2020  Finance Activity Group  Italy
 02.05.2020  Finanzen Kredit  Austrian
 01.05.2020  Ledbury Plc (clone of FCA authorised firm) United Kingdom
 01.05.2020  Cryptozone24 (clone of FCA authorised firm) United Kingdom
 01.05.2020  Savone Pierre Brokerage (Clone of EEA authorised firm) United Kingdom
 01.05.2020  South West Capital Partners LLP (Clone of FCA authorised firm) United Kingdom
 01.05.2020  SLBE BVBA (clone of EEA authorised firm) United Kingdom
 01.05.2020  Alpstone Capital Services Limited (clone of FCA authorised firm) United Kingdom
 01.05.2020  One Crypto Trade (clone of authorised firm) United Kingdom
 01.05.2020  Pierre Lafont Brokerage (Clone of EEA Authorised firm) United Kingdom
 01.05.2020  Universal Leasing Limited (clone of authorised firm) United Kingdom
 01.05.2020  Deutsche Bank UK / DB UK (Clone of FCA Authorised firm) United Kingdom
 01.05.2020  Nat International Funds (Clone firm)  United Kingdom
 01.05.2020  London Fixed Bonds  United Kingdom
 30.04.2020   D£bt Solutions / Debt Solutions  United Kingdom
 29.04.2020  Antonio Raphael t/a Blue Sky Investments  Ireland 
 29.04.2020  StockGlobal  Marshall Islands
 29.04.2020  Fremont Capital Limited  Ireland 
 29.04.2020  Cryptotraderoptions  United Kingdom
 28.04.2020  AGMarkets / Absolute Global Markets / Lotens Partners LTD  Austrian
 28.04.2020  TRADEPROFITOPTION  Spain
 28.04.2020  TRADEMARKET247  Spain
 28.04.2020  ROYALFXTRADE LTD  Spain
 28.04.2020  reto  Spain
 28.04.2020  Real Market Broker  Spain
 28.04.2020  QUICKTRADEOPTION  Spain
 28.04.2020  PRIMEXBT TRADING SERVICES LTD / PRIME TECHNOLOGIES LTD  Spain
 28.04.2020  PRO STAR GRIFFITH CORPORATE LIMITED  Spain
 28.04.2020  FX LIMITED  Spain
 28.04.2020  GET INTO FOREX  Spain
 28.04.2020  24TRADE-EXPLORE  Spain
 28.04.2020  Coinshield  United Kingdom
 27.04.2020  Apex Capital Associates  United Kingdom 
 24.04.2020  Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)  United Kingdom
 24.04.2020  Integral Development Asset Management (Clone firm)  United Kingdom
 24.04.2020  Global Wealth Investment (Clone of FCA authorised firm)  United Kingdom
 24.04.2020  CFAM FX / CFAN FX (clone of FCA authorised firm)  United Kingdom
 24.04.2020  Atlas FMI (Clone firm)  United Kingdom
 24.04.2020  Class Wealth Management (Clone of EEA authorised firm)  United Kingdom
 24.04.2020  Black Panda Loans / Quick Lends (clone firm)  United Kingdom
 24.04.2020  Chase de Vere Independent Financial Advisers limited (clone of authorised firm)  United Kingdom
 24.04.2020  IGPFX (clone of Authorised Electronic Money Institution)  United Kingdom
 24.04.2020  Courtiers Investment Services Limited (clone of FCA authorised firm)  United Kingdom
 24.04.2020  Merrion Stockbrokers Ltd (Clone firm)  United Kingdom
 24.04.2020  Linton Capital UK (clone)  United Kingdom
 24.04.2020  Leeway Financial Services (clone of appointed representative firm)  United Kingdom
 23.04.2020  Marketsx.fr (cloned firm)  Belgium 
 22.04.2020  GFS Renewable Energy (Clone of UK registered limited company)  United Kingdom 
 20.04.2020  GoldenCFD Broker Firma  Luxembourg
 16.04.2020  Best Rate ISAs  United Kingdom
 15.04.2020  British Bonds  United Kingdom
 15.04.2020  Claims Assistance UK  United Kingdom
 15.04.2020  tradeatf  Italy
 15.04.2020  Direct Coin Limited  Italy
 15.04.2020  DevTech Holding  Italy
 15.04.2020  Level Up Capital Ltd  Italy
 15.04.2020  Premium Solutions Ltd  Italy
 14.04.2020  stocksons  Luxembourg
 14.04.2020  Premium Systems / Trendingraphs  United Kingdom
 14.04.2020  Coin2FX  United Kingdom
 09.04.2020  Numis Portal (clone of authorised firm)  United Kingdom
 09.04.2020  GeminiCPL (clone of authorised firm)  United Kingdom
 09.04.2020  PhillipCapital UK (clone of authorised firm)  United Kingdom
 09.04.2020  Bourse Assistance (clone of authorised firm)  United Kingdom
 09.04.2020  Fortune Trade FX (clone of authorised firm)  United Kingdom
 09.04.2020  Avenir Epargne (clone of authorised firm)  United Kingdom
 09.04.2020  Qualion Finance (clone of authorised firm)  United Kingdom
 09.04.2020  HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm)  United Kingdom
 09.04.2020  FrankfurtFX – Diamond Club (clone of authorised firm)  United Kingdom
 08.04.2020  Marketcapital  United Kingdom
 08.04.2020  FX Goat" @_samfx_  United Kingdom
 08.04.2020  Trade with Lucas  United Kingdom
 08.04.2020  MTI24  United Kingdom
 08.04.2020  Credit Finance / Credit Finance Ltd  United Kingdom
 08.04.2020  bourse-electricite  Luxembourg
 07.04.2020  qfprivate  Luxembourg
 07.04.2020  Baxter & Grant  Austria
 07.04.2020  Kepercoin  Austria
 07.04.2020  Tradofx Limited / ITQ Code LTD  Austria
 06.04.2020  GORISEMARKETS  Spain
 06.04.2020  10CRYPTO  Spain
 06.04.2020  BITFREEZY FINANCIALS LLC  Spain
 06.04.2020  MARKETS FX  Spain
 06.04.2020  Cream PPI  United Kingdom
 06.04.2020  Funds Recovery  United Kingdom
 06.04.2020  Oralad Management (Clone of EEA authorised firm)  United Kingdom
 06.04.2020  CTindexforex (Clone of FCA authorised firm)  United Kingdom
 06.04.2020  Gladstone Capital Management (clone of authorised firm)  United Kingdom
 06.04.2020  Oliver Pearson Advisory (Clone of an EEA authorised firm)  United Kingdom
 06.04.2020  Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm)  United Kingdom
 03.04.2020  Secured Investment  United Kingdom
 03.04.2020  National Investor Guide  United Kingdom
 03.04.2020  Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited  United Kingdom
 03.04.2020  Investor Supermarket  United Kingdom
 03.04.2020  Best Fixed Rates/ BestFixedRates  United Kingdom
 03.04.2020  Carter-Banks  United Kingdom
 03.04.2020  wallet-secur  France
 03.04.2020  secureriches  France
 03.04.2020  securebitgains  France
 03.04.2020  man-investments  France
 03.04.2020  libra-maximizer  France
 03.04.2020  btcoinpro  France
 03.04.2020  bforinvest  France
 03.04.2020  uniontradecenter  France
 03.04.2020  uniglobemarkets  France
 03.04.2020  triton-online  France
 03.04.2020  tcotrade  France
 03.04.2020  northern-lion  France
 03.04.2020  lotsfx  France
 03.04.2020  infinitrade  France
 03.04.2020  boxinvesting  France
 03.04.2020  Smith & Williamson Holdings (clone of authorised firm)  United Kingdom
 03.04.2020  fourpoints-invest  Luxembourg
 03.04.2020  Universal Markets  Belgium
 03.04.2020  Titan Pro 500  Belgium
 03.04.2020  Kingston Trading  Belgium
 03.04.2020  Grand Capital  Belgium
 03.04.2020  FX prime  Belgium
 03.04.2020  Elite Trading  Belgium
 03.04.2020  BTC-trading24  Belgium
 02.04.2020  capital-am  France
 02.04.2020  blm-whisky  France
 02.04.2020  bivouac-capital  France
 02.04.2020  bfservicesonline  France
 02.04.2020  alter-investments  France
 02.04.2020  agf-placement  France
 02.04.2020  aeg-solutions  France
 02.04.2020  2r-capitallimited  France
 02.04.2020  mansolutionsgroup  France
 02.04.2020  maison-vin  France
 02.04.2020  london-s-exchange  France
 02.04.2020  le-vin  France
 02.04.2020  investir-dans-le-whisky  France
 02.04.2020  grs-capital  France
 02.04.2020  good-whiskey  France
 02.04.2020  golddinar  France
 02.04.2020  fx-vantage  France
 02.04.2020  Financedeutschcapitale  France
 02.04.2020  epargne-whisky-formulaire  France
 02.04.2020  epargne-whisky-avis-forum  France
 02.04.2020  epargne-whisky  France
 02.04.2020  epargnewhisky  France
 02.04.2020  ehcapital  France
 02.04.2020  edison-management  France
 02.04.2020  consero-capital  France
 02.04.2020  code-patrimoine  France
 02.04.2020  cluny-limited  France
 02.04.2020  chryson-limited  France
 02.04.2020  cheptel-invest  France
 02.04.2020  cfm-wine  France
 02.04.2020  cave-epargnewhisky  France
 02.04.2020  whisky-veritas  France
 02.04.2020  whisky-patrimoine  France
 02.04.2020  traditionf  France
 02.04.2020  tousmesbonsplans  France
 02.04.2020  predictedmarkets  France
 02.04.2020  optimuminvests  France
 02.04.2020  nfinancial-partners  France
 02.04.2020  AirBit Club  Italy
 02.04.2020  Global Pegasus Ltd  Italy
 02.04.2020  DAX1001  Italy
 02.04.2020  Dubai FXM Ltd  Italy
 02.04.2020  financial-liquidity (cloned firm)  Belgium 
 01.04.2020  Rimmerson Capital Partners  United Kingdom 
 01.04.2020  Bitcoin-Evolution/Bitcoin-Revolution  Belgium 
 31.03.2020  actio-conseil  Luxembourg 
 30.03.2020  xsystemtrader  Spain
 30.03.2020  VISOPTIONTRADE  Spain
 30.03.2020  TOPINVESTUS  Spain
 30.03.2020  systres  Spain
 30.03.2020  MARKETROBO LTD  Spain
 30.03.2020  DAXIOMA  Spain
 30.03.2020  BIT TRADE247  Spain
 30.03.2020  FX24 CRYPTO EXPERT OPTIONS  Spain
 30.03.2020  FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone)  United Kingdom
 30.03.2020  HSBC Global Banking and Markets (Clone of FCA authorised firm)  United Kingdom
 30.03.2020  Horizon Patrimoine (clone of FCA authorised firm)  United Kingdom
 30.03.2020  Swed Bank / Swedbank (Clone of EEA authorised firm)  United Kingdom
 30.03.2020  Bad Credit Loans Company (Clone of FCA authorised firm)  United Kingdom
 30.03.2020  Central Loan (clone of FCA authorised firm)  United Kingdom
 30.03.2020  Live Finance (Clone of FCA authorised firm)  United Kingdom
 30.03.2020  Libra Service (Clone of FCA authorised firm)  United Kingdom
 30.03.2020  Larkin Asset Management  Belgium
 30.03.2020  Byron-Stafford  Belgium
 30.03.2020  Sapone Trading  Belgium
 30.03.2020  J McKenzie / McKenzie International Investments  Belgium
 30.03.2020  Compass Consulting Group  Belgium
 30.03.2020  Gato Capital Partners  Belgium
 30.03.2020  Wij zijn de oplossing  Belgium
 30.03.2020  We zijn verenigd  Belgium
 30.03.2020  Trust Online Credit bvba (cloned firm)  Belgium
 30.03.2020  Salem Lening  Belgium
 30.03.2020  Rossen Financiën  Belgium
 30.03.2020  Fast Loan International  Belgium
 30.03.2020  BCI Financial  Belgium
 30.03.2020  Access Centrale Bank  Belgium
 27.03.2020  My Money market  United Kingdom
 27.03.2020  Fixed Profits  United Kingdom
 26.03.2020  My Investment Market  United Kingdom 
 26.03.2020  Glams Group Srl  Italy
 26.03.2020  Vega Italia Srl  Italy
 25.03.2020  Investment Supermarket / Eclipse Marketing Limited  United Kingdom 
 24.03.2020  eps-gestion  Luxembourg
 24.03.2020  UNITED BTC BANK  Spain
 24.03.2020  TRADESRUN  Spain
 24.03.2020  TRADERXP  Spain
 24.03.2020  ROYALTD24  Spain
 24.03.2020  RICHMONDFX  Spain
 24.03.2020  PRIME MARKETS  Spain
 24.03.2020  CLEVER TECHNOLOGIES LTD  Spain
 24.03.2020  DKG GROUP LTD  Spain
 24.03.2020  CFDIZ  Spain
 24.03.2020  BS FINANCE LIMITED  Spain
 24.03.2020  Box Investing  Spain
 24.03.2020  BIN TRADES LIMITED  Spain
 24.03.2020  BGOLD CAPITAL  Spain
 24.03.2020  FTG SOLUTIONS LTD / WDC MARKETS  Spain
 24.03.2020  RAXTRADE  Spain
 24.03.2020  QCAPITALFOREX  Spain
 24.03.2020  PRO BTC TRADE  Spain
 24.03.2020  MILLION MONEY  Spain
 24.03.2020  MAXIMUS TRADE  Spain
 24.03.2020  IM MASTERY ACADEMY  Spain
 24.03.2020  GREEN MILLIONS  Spain
 24.03.2020  GVC GAESCO VALORES S.V., S.A. (clone)  Spain
 24.03.2020  FXCRYPTOCLUB  Spain
 23.03.2020  DecaCare d.o.o.  Slovenia
 23.03.2020  compare-fixed-isa-rates-today  United Kingdom
 23.03.2020  Assured Finances  United Kingdom
 23.03.2020  whisky-patrimone  France
 23.03.2020  good-whiskey  France
 23.03.2020  epargne-whisky  France
 23.03.2020  cave-espargnewhisky  France
 23.03.2020  blm-whisky  France
 23.03.2020  Luxstar Group (clone)  United Kingdom
 23.03.2020  LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm)  United Kingdom
 23.03.2020  Luxstar Asset Management (clone firm)  United Kingdom
 23.03.2020  Flairfinance Asset Management (clone of Appointed Representative firm)  United Kingdom
 23.03.2020  Ignis Markets (clone of FCA authorised firm)  United Kingdom
 23.03.2020  RSIF International (clone of EEA authorised firm)  United Kingdom
 23.03.2020  Reiner Jahn (clone of EEA authorised firm)  United Kingdom
 23.03.2020  Go Compare Investments (clone of authorised firm)  United Kingdom
 23.03.2020  CIG Fund Management (Clone firm)  United Kingdom
 23.03.2020  Financial Loan Service  United Kingdom
 23.03.2020  Goldberg Financial  Austria
 23.03.2020  United LondonBrokers  Austria
 23.03.2020  Digital Exchange Limited/ Securex Plus Solutions EOOD  Austria
 19.03.2020  Best Rate Bonds / BAH Financiere Management Limited  United Kingdom
 17.03.2020  goldingcapitalpartners  Luxembourg
 17.03.2020  gaesco-gestion  Luxembourg
 17.03.2020  pms-gestion  Luxembourg
 16.03.2020  Credit Finance / Credit Finance Ltd  United Kingdom
 16.03.2020  Capitalcoin X / Captial Coin FX  United Kingdom
 16.03.2020  Carter FS / Carter FS FinServices  United Kingdom
 13.02.2020  Claims Consultants  United Kingdom
 13.02.2020  ING Investment Bank / ING Bank (clone of EEA authorised firm)  United Kingdom
 13.02.2020  BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm)  United Kingdom
 13.02.2020  Town Loans (clone of FCA authorised firm)  United Kingdom
 13.02.2020  Silicon Valley bank (Clone of FCA authorised firm)  United Kingdom
 13.02.2020  Strategic Investment Funds (Clone of recognised fund)  United Kingdom
 13.02.2020  Horizon-asset.Ltd (clone of FCA authorised firm)  United Kingdom
 13.02.2020  Swiss Life Asset Group (clone of EEA authorised firm)  United Kingdom
12.03.2020  TrustFX United Kingdom 
 11.03.2020  FteFXPro / FTE FX  United Kingdom
 11.03.2020  GCG 24 / Global Consulting Group  United Kingdom
 11.03.2020  Top Trade Pro  United Kingdom
 09.03.2020  Blue Stone Invest GmbH  Italy
 09.03.2020  Elit Property Vision Ltd and FxRoyal Ltd  Italy
 09.03.2020  Platiniumfx Ltd  Italy
 09.03.2020  Terra Finance  Italy
 09.03.2020  Redal LTD and Elit Property Vision Ltd  Italy
 09.03.2020  Ankor Group Investment Ltd and IFXBanc Ltd   Italy
 09.03.2020  codigodelcaballero  Spain
 09.03.2020  cryptolegacypro  Spain
 09.03.2020  Dax Robot  Spain
 09.03.2020  GFXROYAL  Spain
 09.03.2020  LVM EXCHANGE  Spain
 09.03.2020  OKB OPTIONS  Spain
 09.03.2020  SWEDEN CAPITAL LLC.  Spain
 09.03.2020  TOPDIAMONDFX LIMITED  Spain
 09.03.2020  Trendex  Spain
 09.03.2020  ZXBITTRADE  Spain
 09.03.2020  ANZ CAPITALS  Spain
 09.03.2020  bitcoincircuitapp  Spain
 09.03.2020  BRIGHTFINANCE  Spain
 08.03.2020  Fx Pro (clone of authorised firm)  United Kingdom
 08.03.2020  Citigroup Asset Management / Citibank Asset Management (clone of authorised firm)  United Kingdom
 08.03.2020  Herald Investment Trust (Clone of UK registered company)  United Kingdom
 08.03.2020  Unique Payment Services (clone)  United Kingdom
 08.03.2020  IVL Leasing Limited (clone of authorised firm)  United Kingdom
 08.03.2020  Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm)  United Kingdom
 05.03.2020  GMGFX  United Kingdom
 05.03.2020  VirtualStocks  Italy
 05.03.2020  AJ Asset  Italy
 05.03.2020  Light Media Ltd  Italy
 05.03.2020  GlobalFx Ltd  Italy
 05.03.2020  4FX Royal  Italy
 05.03.2020  Prime-Investfx Ltd  Italy
 04.03.2020  Duxa Capital  United Kingdom
 03.03.2020  The Bond Supermarket  United Kingdom
 03.03.2020  SLITE BET CLUB LTD  Spain
 03.03.2020  NETBIT SERVICES AND SOLUTIONS LIMITED / ELITE TRADING  Spain
 03.03.2020  Apollos Capital  Spain
 03.03.2020  Financial Signal  Spain
 03.03.2020  STS ROYAL LTD  Spain
 03.03.2020  Alexander Kingsley Private Equity In  The Netherlands
 02.03.2020  Transfer Authority International  Ireland 
 02.03.2020  Gelios Trade Limited  Ireland
 02.03.2020  Devon Fairchild & Co.  Ireland
 28.02.2020  Claremont Baker Brokerage  United Kingdom
 28.02.2020  ac-europe-sa  Luxembourg
 28.02.2020  wcifund  Luxembourg
 28.02.2020  aci-capital  Luxembourg
 28.02.2020  EasyTrade55 Ltd  Italy
 28.02.2020  Pro Star  Italy
 28.02.2020  Royalbanc  Italy
 28.02.2020  Marketsbull Ltd  Italy
 28.02.2020  Tfx25  Italy
 28.02.2020  Kronosinvestit Ltd  Italy
 27.02.2020  interexfinance  Austria
 27.02.2020  Paraiba World Ltd.  Austria
 27.02.2020  BIC Asset Management  Austria
 27.02.2020  La Roche Capital Corp.  Austria
 27.02.2020  FX NextGen Ltd  Austria
 27.02.2020  CRT Capital Ltd.  Austria
 27.02.2020  Vendome Asset Management  United Kingdom
 27.02.2020  Private Wealth Management LLP  United Kingdom
 27.02.2020  Online Currency Corp ltd (clone firm)  United Kingdom
 27.02.2020  Cleantech Europe Escrow LP  United Kingdom
 25.02.2020  BT Save  United Kingdom
 25.02.2020  TL Financial Consultancy  United Kingdom
 25.02.2020  Hiroseoption  United Kingdom
 25.02.2020  Everyday Finances  United Kingdom
 24.02.2020  bsglobalinvest  Luxembourg
 24.02.2020  central-spot  Belgium
 24.02.2020  gaesco-gestion  Spain
 24.02.2020  LIVEMARKETS EAFI SA / LIVEMARKETS EAF SA  Spain
 24.02.2020  LOTUSCFD  Spain
 24.02.2020  parverinvest  Spain
 24.02.2020  B-MARKET LIMITED / PROPER-TRADE  Spain
 24.02.2020  RIMARKETS / FCORP SOLUTIONS LTD  Spain
 24.02.2020  GRN_Capital  Spain
 24.02.2020  TRADE CENTER / PROMFIX OU  Spain
 24.02.2020  SERVICIOS FINANCIEROS AUREO  Spain
 24.02.2020  D. Antonio Orlando Barreto Santana  Spain
 24.02.2020  24CFD  Spain
 24.02.2020  ABSOLUTE GLOBAL MARKETS / LOTENS PARTNERS LTD  Spain
 24.02.2020  LINCOLNFX CAPITAL LTD  Spain
 24.02.2020  mycoin-banking  Belgium
 24.02.2020  mgclogic  Belgium
 24.02.2020  man-investments  Belgium
 24.02.2020  aes-finoncial  Belgium
 24.02.2020  actio-prevoyance  Belgium
 24.02.2020  cesco-invest  Belgium
 24.02.2020  market.online-ingroupe  Belgium
 24.02.2020  wingroupe-online  Belgium
 24.02.2020  winbankfinance  Belgium
 24.02.2020  intesa-gestion  Belgium
 21.02.2020  Chryson Limited (clone of FCA authorised firm)  United Kingdom
 21.02.2020  Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm)  United Kingdom
 21.02.2020  Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA Authorised firm)  United Kingdom
 21.02.2020  Alan Jones Financial Services Limited (clone)  United Kingdom
 21.02.2020  China Citic Bank (clone)  United Kingdom
 20.02.2020 Global Top Marketing LTD and GPS Marketing Ltd  Italy
 20.02.2020  VetoroBanc / Vetoro, Inc.  Italy
 20.02.2020  Premium Solutions Ltd  Italy
 20.02.2020  Fintrade Limited  Italy
 20.02.2020  FM Solutions Group Limited  Italy
 20.02.2020  Bauman Ltd and Pacific Consulting Co Ltd  Italy
 20.02.2020  Invest My ISA/ InvestMyISA  United Kingdom
 20.02.2020  Credit Finance UK Limited  United Kingdom
 18.02.2020  Asset Trade International (Europe) S.A.  Luxembourg
 18.02.2020  luxstargroup  Luxembourg
 17.02.2020  qualion  Luxembourg
 17.02.2020  CRYPTO 300 CLUB  Spain
 17.02.2020  PAIS CAPITAL GROUP/ PAIS CAPITAL MARKETING LTD  Spain
 17.02.2020  FXFINEST  Spain
 17.02.2020  Country Loans  United Kingdom 
 14.02.2020  Data Financial Services Group  United Kingdom
 14.02.2020  Info Bond Finder / Bond Finder  United Kingdom
 13.02.2020  AT UK   United Kingdom 
 12.02.2020  Assetz Capital (Clone of FCA authorised firm)  United Kingdom 
 11.02.2020  Mutuelle Credit  Luxembourg
 11.02.2020  Fixed Income  United Kingdom
 11.02.2020  Croceus Limited / Croceus Invest  United Kingdom
 11.02.2020  Capital International Management Company / CIMC (clone of EEA authorised firm)  United Kingdom
 11.02.2020  manuelcooper  Italy
 11.02.2020  Expedite Spzoo / Nautilius Investment Ltd  Italy
 11.02.2020  whisky-prestige  Belgium
 11.02.2020  epargne-whisky  Belgium
 11.02.2020  Honest Capital Ltd  Italy 
 11.02.2020  GAM Group Ltd - "MarketsFX"  Italy
 11.02.2020  Waltika Partners LTD  Italy
 11.02.2020  "GotechFX"  Italy
 11.02.2020  "cryptobase"  Italy
 11.02.2020  Trade Com Limited  Italy
 11.02.2020  List of non approved domains: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/  Cyprus
 10.02.2020  LBLV Ltd  Spain
 10.02.2020  Euro Investement House Ltd  Spain
 10.02.2020  NOBEL TRADE INVESTMENTS LLC  Spain
 10.02.2020  Opus Business International LTD  Spain
 10.02.2020  THE PREMIUM BROKERS / PREMIUM SOLUTIONS Ltd  Spain
 10.02.2020  ROYAL FUNDS  Spain
 10.02.2020  TBFX TRADES  Spain
 10.02.2020  UNIGLOBE MARKETS LTD  Spain
 10.02.2020  PMT 247 LTD  Spain
 10.02.2020  DACHFIN  Spain
 10.02.2020  FOREX PROJECT CLUB / FPC EQUITY  Spain
 10.02.2020  Horse Forex / Horse Group HK Ltd  Spain
 10.02.2020  First Choice Finance (clone)  United Kingdom
 10.02.2020  Goldmans Banc (clone of FCA authorised firm)  United Kingdom 
 10.02.2020  ForTradersFX Ltd   Italy
 10.02.2020  Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o.  Italy
 10.02.2020  FAH Investment LTD  Italy
 10.02.2020  Muller Enterprise Ltd  Italy
 10.02.2020  FSM Smart Ltd  Italy
 10.02.2020  My Safe Market  Belgium
 10.02.2020  Intrgroup  Belgium
 10.02.2020  Expert Base27  Belgium
 10.02.2020  Duxa Capital  Belgium
 10.02.2020  Bormancorp  Belgium
 10.02.2020  AllTradeMarkets  Belgium
 07.02.2020  Apus Capital  United Kingdom
 07.02.2020  Triton-Online  United Kingdom
 07.02.2020  Compass Consulting Group  Austria  
 07.02.2020  Swissinv24 Ltd  Austria
 07.02.2020  KJ Invest Capital Ltd  Austria
 07.02.2020  Prestige Financial Markets  Austria
 07.02.2020  VIVAEXCHANGE OÜ  Austria
 06.02.2020  conceptone-invest  Luxembourg
 06.02.2020  clbrm-private  Luxembourg
 06.02.2020  New Rich Markets  United Kingdom 
 06.02.2020  Cash Pug Finance  United Kingdom
 05.02.2020  ABSL Umbrella Fund  United Kingdom 
 05.02.2020  Jakub Chrzanowski t/a BSM Ireland  Ireland 
 05.02.2020  HB Global  Ireland
 05.02.2020  InvestTeck  Ireland
 05.02.2020  4XFX  Ireland
 04.02.2020  Hamiltonfe/ Hamilton FE  United Kingdom
 04.02.2020  EOS Markets  United Kingdom
 04.02.2020  Intrgoup  United Kingdom
 03.02.2020  abakus-group-sa  Luxembourg
 03.02.2020  lacompagniefinancieredebelmont  Luxembourg
 03.02.2020  GRAHAMFE  Spain
 03.02.2020  360WORLDBTC  Spain
 03.02.2020  TRADERS ALLIED  Spain
 03.02.2020  ATFXHK International Limited  United Kingdom
 03.02.2020  Best Loan Solution Ltd (clone of Appointed Representative firm)  United Kingdom
 31.01.2020  First Recovery  United Kingdom
 30.01.2020  First Call Reclaim  United Kingdom
 30.01.2020  Concept Loans  United Kingdom
 30.01.2020  4fxroyal  United Kingdom
 29.01.2020  IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company)  United Kingdom
 29.01.2020  ATFX (clone of FCA authorised firm)  United Kingdom
 29.01.2020  RL Ltd  Italy
 29.01.2020  Tradepoint Systems Ltd  Italy
 29.01.2020  RMT 500 Ltd   Italy
 29.01.2020  Local Trader  Italy
 29.01.2020  Ks-securities  Italy
 29.01.2020  Ace Capital Ltd  Italy
 28.01.2020  RushBanq  Luxembourg
 28.01.2020  power-spot  Luxembourg
 28.01.2020  SOLYS Luxembourg  Luxembourg
 28.01.2020  Evolutive Banque (Revolt-Finance)  Belgium
 28.01.2020  Global Credit (Global-loan)  Belgium
 28.01.2020  Imperial Finances  Belgium
 27.01.2020  Tradition-Finance & WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios  United Kingdom
 27.01.2020  Guy Berna (Clone of EEA Authorised firm)  United Kingdom
 27.01.2020  Titon Associates Asset Management (clone of FCA authorised firm)  United Kingdom
 27.01.2020  Sentinel Growth Portfolio Ltd (clone of FCA recognised product)  United Kingdom
 27.01.2020  Tenaron Capital Management UK (clone of FCA authorised firm)  United Kingdom
 27.01.2020  CRYPTOFXOPTION / ORION SERVICE EOOD  Spain
 27.01.2020  HB Enterprises OU / Fina Holding Incorporated  Spain
 27.01.2020  FORMULA ESPAÑOLA  Spain
 27.01.2020  FX MASTER BOT  Spain
 27.01.2020  GLOB-MARKETS / Cub Services LTD  Spain
 27.01.2020  D. MANUEL VILAR PERAIRE  Spain
 27.01.2020  JUST PERFECT MARKETS LTD  Spain
 27.01.2020  KS-Securities Vermögensverwaltung GmbH  Spain
 27.01.2020  ARROW CAPITAL LTD / LV GROW MARKETS  Spain
 27.01.2020  Dª MIRANDA OFARRE  Spain
 27.01.2020  Pacific Alliance Capital LTD  Spain
 27.01.2020  QUANTS-TRADE  Spain
 27.01.2020  Wise Funds  Spain
 27.01.2020  4FXROYAL  Spain
 27.01.2020  21 ST OPTIONS  Spain
 27.01.2020  55 Coin Market Trading / CCAI Limited / 55cmt  Spain
 27.01.2020  CNBSFIN LTD  Spain
 27.01.2020  COBRACFD LTD  Spain
 24.01.2020  365gcc  Luxembourg
 24.01.2020  luxstaram  Luxembourg
 22.01.2020  Cashute Ltd (clone)  United Kingdom 
 21.01.2020  Traders Watch  United Kingdom 
 21.01.2020  CapCorp Ltd (“FX Crypto Club”)  Austria
 20.01.2020  Absolute Global Markets  United Kingdom 
 20.01.2020  Aman Investment Group / Aman Trades  United Kingdom
 20.01.2020  Ryde Asset Management  United Kingdom
 20.01.2020  Tenaron Capital Management UK (clone of FCA authorised firm)  United Kingdom
 20.01.2020  Rabo Olsen Global (Clone of EEA authorised firm)  United Kingdom
 18.01.2020  Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm)  United Kingdom 
 17.01.2020  Fixed Return Bonds  United Kingdom 
 17.01.2020  altea-gestion  Luxembourg 
 17.01.2020  nexviainvest  Luxembourg
 17.01.2020  elitefinancesolutions  Luxembourg
 16.01.2020  Algebris Investment (clone of authorised firm)  United Kingdom 
 14.01.2020  UK Bonds  United Kingdom
 14.01.2020  UK Finance Investments  United Kingdom
 14.01.2020  UK Financial Bonds  United Kingdom
 14.01.2020  Speedy Insurance (clone of FCA authorised firm)  United Kingdom
 14.01.2020  Axitrader FX (clone of FCA authorised firm)  United Kingdom
 14.01.2020  Wise Investments (clone of FCA authorised firm)  United Kingdom
 14.01.2020  Compare ISA Deals  United Kingdom
 14.01.2020  Noble Grossart Bank (clone)  United Kingdom
 14.01.2020  Kurt Barremaecker (clone)  United Kingdom
 14.01.2020  GBL Service (clone)  Belgium 
 13.01.2020  cbaconseil-lu / cbaconseil  Luxembourg 
 13.01.2020  MIND.CAPITAL  Spain
 13.01.2020  AUTOMATED BINARY  Spain
 13.01.2020  AVERREN ENERGY  Spain
 13.01.2020  BINBOTPRO  Spain
 13.01.2020  emdcapital  Spain
 13.01.2020  PRIVATE EQUITY FX / PERIVEX PRIVATE EQUITY FX S.L.  Spain
 13.01.2020  FMTRADEX  Spain
 13.01.2020  SALVAX LTD /fxspace / fxsuit  Spain
 13.01.2020  INOVESTMENTS / DOMUS PARTNERS AN ONLINE MEDIA SOLUTIONS COMPANY  Spain
 13.01.2020  INTELLINOLOGY  Spain
 13.01.2020  Equux Holding LLC / ITAURUX  Spain
 13.01.2020  MARRET MANAGEMENT LTD.  Spain
 13.01.2020  OMEGA PRO LTD  Spain
 13.01.2020  PCM TRADES / ORION SERVICE EOOD  Spain
 13.01.2020  ROFX  Spain
 13.01.2020  SMART MONEY SYSTEM  Spain
 13.01.2020  VETOROBANC  Spain
 13.01.2020  WISEBANC ONLINE / ORION SERVICE EOOD  Spain
 13.01.2020  24TRADERUSH / GEMBELL LTD  Spain
 13.01.2020  CLOUD COIN  Spain
 13.01.2020  Porter Todd Law  United Kingdom
 13.01.2020  Eagle Direct Investments (clone of EEA Authorised firm  United Kingdom
 10.01.2020  Direct Fixed Income  United Kingdom
 10.01.2020  CertFX  United Kingdom
 10.01.2020  Algobit Ltd trading as AstroFX  United Kingdom 
 10.01.2020  Coombes and Kiwonski Investments (trading name LLU Ltd)  United Kingdom 
 10.01.2020  Guaranteed Fixed Bonds  United Kingdom
 10.01.2020  The Bond People  United Kingdom
 10.01.2020  The Sovereign Bond Fund (clone)  United Kingdom
 09.01.2020  Trade Ltd  United Kingdom
 09.01.2020  Inovestments  United Kingdom
 09.01.2020  YORK CG  United Kingdom
 09.01.2020  Lincoln FX  United Kingdom
 09.01.2020  Fixed Return Investments  United Kingdom
 09.01.2020  Crypto Profit  Austria
 09.01.2020  ictrades  Austria
 09.01.2020  EXW GLOBAL AG  Austria
 09.01.2020  Morgan Trust (GreenRiver OU)  Austria
 08.01.2020  FXBAEBY  United Kingdom
 08.01.2020  Natixis Investment Managers / Natixis Investment Bank (clone)  United Kingdom
 07.01.2020  SEMPI GOLD ESPAÑA, S.A.U  Spain
 07.01.2020  Direct Lenders List  United Kingdom
 07.01.2020  Novum Bank (Clone)  United Kingdom
 07.01.2020  Shinhan Bank London (clone)  United Kingdom
 07.01.2020  DCDM Strategies (Clone)  United Kingdom
 07.01.2020  Secure UK Assets  United Kingdom
 07.01.2020  stsroyal  France
 07.01.2020  moneyo  France
 07.01.2020  princedeheidendorf  France
 07.01.2020  part-sgps  France
 07.01.2020  capitalpilots  France
 07.01.2020  wine-of-excellence  France
 07.01.2020  winecfm  France
 07.01.2020  whisky-prestige  France
 07.01.2020  vinovest  France
 07.01.2020  pf-gestion  France
 07.01.2020  mon-cepage  France
 07.01.2020  jhf-consultant  France
 07.01.2020  gold-heritage  France
 07.01.2020  fiducia-cpl  France
 07.01.2020  arteko-finance  France
 07.01.2020  arlington-invest  France
 07.01.2020  Pro-Options  United Kingdom
 07.01.2020  Omacl Loans Ltd  United Kingdom 
 06.01.2020  Investment Bridge / Investment Chronicle  United Kingdom
 06.01.2020  SecuredInvestment.co.uk / Secured Investment  United Kingdom
 06.01.2020  BrexitBusting  United Kingdom
 06.01.2020  Fun Managers  United Kingdom
 06.01.2020  Pro-Options  United Kingdom
 03.01.2020  Heartland Investment Management Limited  United Kingdom 
 02.01.2020  CF Sum trading name of Bestfolio Consulting OU  United Kingdom 
 02.01.2020  Pro Capital Markets  United Kingdom
 02.01.2020  Inventa Finans  Norway 
 02.01.2020  Time4Actions  United Kingdom
 02.01.2020  Ellis and Burlington  United Kingdom
 02.01.2020  Smart Loans UK  United Kingdom