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)
Dato |
Selskab | Land |
---|---|---|
31.12.2020 | Covestium Limited Investment Consultant (Clone of FCA authorised firm) | United Kingdom |
31.12.2020 | Lombard London / Lombard AM (Clone of FCA authorised firm) | United Kingdom |
31.12.2020 | Full Funding Circle / Fullfunding Circle (clone of FCA authorised firm) | United Kingdom |
31.12.2020 | Phase Asset Management (Clone of EEA authorised firm) | United Kingdom |
30.12.2020 | Back on Track Loans | United Kingdom |
30.12.2020 | bondcompare.org | United Kingdom |
30.12.2020 | VUELEX | Belgium |
30.12.2020 | PATRIMOINE CONNECT | Belgium |
30.12.2020 | CREATE CAPITAL INVEST | Belgium |
30.12.2020 | BROOKFIELD INVESTMENT FUND PLC | Belgium |
30.12.2020 | asse-groupe | Belgium |
29.12.2020 | market.net24-secure | Portuguese |
29.12.2020 | CAIXA ECONÓMICA MONTEPIO GERAL, S.A | Portuguese |
29.12.2020 | João Fernandes | Portuguese |
29.12.2020 | Grand Capital Ltd | Portuguese |
29.12.2020 | Safe IG | Belgium |
29.12.2020 | Migotrade | Belgium |
29.12.2020 | Global CTB | Belgium |
29.12.2020 | GFX Royal | Belgium |
29.12.2020 | GCG International | Belgium |
29.12.2020 | Financial Reserve Capital Management | Belgium |
29.12.2020 | FDI Funds | Belgium |
29.12.2020 | Cryptenix | Belgium |
29.12.2020 | Bubblext | Belgium |
29.12.2020 | Brokerunity | Belgium |
29.12.2020 | BitCapitals | Belgium |
29.12.2020 | Immediate Edge | Belgium |
29.12.2020 | Bitcoin Prime | Belgium |
29.12.2020 | Bitcoin Buyer | Belgium |
29.12.2020 | Emoney Finance (EMF) | United Kingdom |
29.12.2020 | Compare UK Bonds / compare-uk-bonds | United Kingdom |
29.12.2020 | Smart Investor Centre
|
United Kingdom |
29.12.2020 | Compare Investment Group | United Kingdom |
29.12.2020 | CMarket | Austria |
29.12.2020 | SolidCapital | Austria |
29.12.2020 | Slinqo Group LTD (“Finexics”) | Austria |
29.12.2020 | Paragon Finance | Austria |
29.12.2020 | Crosswind Asset Investments GmbH | Austria |
23.12.2020 | Investor Checker | United Kingdom |
22.12.2020 | The Best UK Investment | United Kingdom |
22.12.2020 | Guardian Bonds | United Kingdom |
22.12.2020 | 500.trade | Luxembourg |
22.12.2020 | Secure Finance (clone of FCA authorised firm) | United Kingdom |
21.12.2020 | Key Way Solutions Ltd | Spain |
21.12.2020 | KW Investments Limited | Spain |
21.12.2020 | clicktrades (CLON) | Spain |
21.12.2020 | First UK Bonds | United Kingdom |
21.12.2020 | UK Saving Bonds | United Kingdom |
21.12.2020 | Global Trade | United Kingdom |
21.12.2020 | Coinsoft | United Kingdom |
21.12.2020 | FRCM Mangement (clone of FCA authorised firm) | United Kingdom |
21.12.2020 | Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) | United Kingdom |
21.12.2020 | Codex Crypto (clone of authorised firm) | United Kingdom |
21.12.2020 | Pershing Securities Limited (Clone) | Ireland |
21.12.2020 | Plutus.pro | United Kingdom |
21.12.2020 | Tradixa Ltd and All Media Eood | Italy |
21.12.2020 | LiborTC Ltd | Italy |
21.12.2020 | Salvax Limited | Italy |
21.12.2020 | Konstos Markets Ltd | Italy |
21.12.2020 | Octaviotrade | Italy |
18.12.2020 | Global Markets Association | Luxembourg |
18.12.2020 | gm-associations | Luxembourg |
18.12.2020 | MyCreditBucks | Ireland |
18.12.2020 | SGZ BANK IRELAND (CLONE) | Ireland |
18.12.2020 | Atlantic Capital Management (Clone) | Ireland |
18.12.2020 | TD Global Finance (Clone) | Ireland |
18.12.2020 | MAN Asset Management (Clone) | Ireland |
18.12.2020 | Custom Markets QIAIF PLC (Clone) | Ireland |
18.12.2020 | Elkwood Financial (Clone) | Ireland |
18.12.2020 | Sands Capital (Clone) | Ireland |
17.12.2020 | IGLS Invest | Luxembourg |
17.12.2020 | financialpartners | France |
17.12.2020 | providenceinvestissement | France |
17.12.2020 | ehcapital | France |
17.12.2020 | sudfactoring | France |
17.12.2020 | privateclient | France |
17.12.2020 | pfm.golden-malt | France |
17.12.2020 | patrimoine-ambtion | France |
17.12.2020 | ideesfinances | France |
17.12.2020 | bearbull-patrimoine | France |
17.12.2020 | asse-groupe | France |
17.12.2020 | alpha-connectcapital | France |
17.12.2020 | Premier Protect 365/ Premier Protect Holdings Ltd | United Kingdom |
17.12.2020 | My Instant Finance | United Kingdom |
17.12.2020 | Domestic Guardian Limited | United Kingdom |
17.12.2020 | Simple Money UK | United Kingdom |
17.12.2020 | GT Stox | United Kingdom |
16.12.2020 | Yes Loans Ireland (CLONE) | Ireland |
16.12.2020 | Liteway Loans (Clone) | Ireland |
16.12.2020 | Loan Society (Clone) | Ireland |
16.12.2020 | Ireland Loans (Clone) | Ireland |
16.12.2020 | Barons VC | Ireland |
16.12.2020 | ISA Searcher | United Kingdom |
16.12.2020 | ukbestbond | United Kingdom |
16.12.2020 | ukbestbonds | United Kingdom |
16.12.2020 | ukbest-bonds | United Kingdom |
16.12.2020 | UK Best Bonds | United Kingdom |
16.12.2020 | uk-bondinvestors | United Kingdom |
16.12.2020 | ukbondinvestors | United Kingdom |
16.12.2020 | UK Bond Investors | United Kingdom |
16.12.2020 | uk-fixedratebond | United Kingdom |
16.12.2020 | ukfixedratebond | United Kingdom |
16.12.2020 | UK Fixed Rate Bond | United Kingdom |
16.12.2020 | Stock Market Investments | United Kingdom |
16.12.2020 | Duli Finance Advisory | United Kingdom |
16.12.2020 | Nexus Wealth Management (clone of EEA authorised firm) | United Kingdom |
15.12.2020 | Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms) | United Kingdom |
15.12.2020 | Max Recoveries / Max Recovery (Clone of FCA authorised firm) | United Kingdom |
15.12.2020 | WFT Group / WFT World | United Kingdom |
14.12.2020 | umarkets | Spain |
14.12.2020 | PROMETHEUS LTD | Spain |
14.12.2020 | keretrader.com | Spain |
14.12.2020 | KERE TRADER | Spain |
14.12.2020 | invicta-fs | Spain |
14.12.2020 | INVICTA SECURITIES LIMITED (CLON) | Spain |
14.12.2020 | GOLDMANS | Spain |
14.12.2020 | MILMO GROUP LTD | Spain |
14.12.2020 | GOLDMANS BANC | Spain |
14.12.2020 | europae-s | Spain |
14.12.2020 | cryptotrustconsulting | Spain |
14.12.2020 | CRYPTO TRUST CONSULTING LTD | Spain |
14.12.2020 | CFDPROFX | Spain |
14.12.2020 | INTERNACIONAL FIRM LTD | Spain |
14.12.2020 | CFDPROFX LIMITED | Spain |
14.12.2020 | client.bridgefund. | Spain |
14.12.2020 | bridgefund. | Spain |
14.12.2020 | BRIDGE FUND | Spain |
14.12.2020 | BRIDGEFUND | Spain |
14.12.2020 | bp-groupe | Spain |
14.12.2020 | BP BANK | Spain |
14.12.2020 | rapidegroupe | Spain |
14.12.2020 | BANKIA FINANCE | Spain |
14.12.2020 | groupaxes | Spain |
14.12.2020 | AXES BANK | Spain |
14.12.2020 | algorithmsgroup | Spain |
14.12.2020 | umarkets | Spain |
14.12.2020 | UNIVERSAL MARKETS / UM Media LLC | Spain |
14.12.2020 | Bank Julius Baer Europe S.A. | Luxembourg |
14.12.2020 | propertyinvestmentshop.com / New Creation SEO Limited | United Kingdom |
14.12.2020 | Marketing Arch | United Kingdom |
14.12.2020 | National Refund Department / National UK Refund Department | United Kingdom |
14.12.2020 | Team PLTNM | United Kingdom |
11.12.2020 | INCOME BONDS UK | United Kingdom |
11.12.2020 | UK BOND RATES | United Kingdom |
11.12.2020 | UK Best Bonds | United Kingdom |
11.12.2020 | Compare-top-uk-bonds.co.uk | United Kingdom |
11.12.2020 | UK Fixed Rate Bond | United Kingdom |
10.12.2020 | Search UK Bonds | United Kingdom |
10.12.2020 | Invest 4 Now | United Kingdom |
10.12.2020 | LiborTC (clone of a recognised FCA product) | United Kingdom |
10.12.2020 | RBC Wealth Management (clone of FCA authorised firm) | United Kingdom |
10.12.2020 | Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm) | United Kingdom |
10.12.2020 | Fortmann Financial Services (clone of EEA authorised firm) | United Kingdom |
10.12.2020 | PM Loans (clone of authorised firm) | United Kingdom |
10.12.2020 | Fenix Funds / Retrom Ltd | United Kingdom |
10.12.2020 | B Trade | United Kingdom |
10.12.2020 | MyCommunityBankUK / My Community Bank (UK) (Clone of FCA authorised firm) | United Kingdom |
10.12.2020 | Explicittradefx / Explicttradefx.com (clone of FCA authorised firm) | United Kingdom |
10.12.2020 | LBP Asset Management (Clone of an EEA authorised firm) | United Kingdom |
09.12.2020 | Compare-top-uk-bonds.co.uk | United Kingdom |
08.12.2020 | Exo Coin (clone of FCA authorised firm) | United Kingdom |
08.12.2020 | Aldermanbury Investments (clone of FCA Registered firm) | United Kingdom |
08.12.2020 | Foncier Private Wealth Management (clone of EEA authorised firm) | United Kingdom |
08.12.2020 | Superfive / Super-Five / Super5 trading name of PivoTech Global Ltd | United Kingdom |
08.12.2020 | Market Pluse / IQ Global Evolution Ltd | United Kingdom |
08.12.2020 | Any1Pro | United Kingdom |
08.12.2020 | Paragon Finance | United Kingdom |
08.12.2020 | SAFE IG | United Kingdom |
08.12.2020 | Markets Pilot | United Kingdom |
08.12.2020 | 4TFX | United Kingdom |
08.12.2020 | AOX Capitals / AOX Trade | United Kingdom |
08.12.2020 | Investor Checker | United Kingdom |
08.12.2020 | topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm) | United Kingdom |
08.12.2020 | Litigation & Enforcement (clone of FCA authorised firm) | United Kingdom |
07.12.2020 | Global Alliance Ltd | The Netherlands |
07.12.2020 | Active Brokerz | The Netherlands |
07.12.2020 | BTCBrokerz | The Netherlands |
07.12.2020 | Global CTB | The Netherlands |
07.12.2020 | Fadex Company | The Netherlands |
04.12.2020 | UK BONDS ADVISORY | United Kingdom |
04.12. | ||
04.12.2020 | FR Savings | United Kingdom |
04.12.2020 | Fixed Rate market UK Limited | United Kingdom |
04.12.2020 | investments in containers | France |
03.12.2020 | iAlphagroup | Portuguese |
03.12.2020 | stocksons | Luxembourg |
03.12.2020 | Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Fortuna Banque S.C. Luxembourg S.A. | Luxembourg |
01.12.2020 | Euro Loans | Ireland |
01.12.2020 | Swanntech International | Ireland |
01.12.2020 | ABSL Fund plc (CLONE) | Ireland |
01.12.2020 | Bridge Road Capital Management | Ireland |
01.12.2020 | Cashel Funds PLC (CLONE) | Ireland |
01.12.2020 | Multi Funds 10 (CLONE) | Ireland |
01.12.2020 | Elite Opportunities (CLONE) | Ireland |
30.11.2020 | MAROM PARTNERS LTD | Spain |
30.11.2020 | Qflbank | Spain |
30.11.2020 | JPM CAPITALS | Spain |
27.11.2020 | byblos-holding | Luxembourg |
26.11.2020 | Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) | United Kingdom |
26.11.2020 | 24 News Trade | United Kingdom |
26.11.2020 | TradeTime / Trade Time (trading name of Capital Process Ltd | United Kingdom |
26.11.2020 | Blockchain Ltd / Blockchain.com (clone of FCA authorised firm) | United Kingdom |
26.11.2020 | Bonduel Asset Management (clone of EEA authorised firm) | United Kingdom |
26.11.2020 | McLaren Asset Management (clone EEA authorised firm) | United Kingdom |
24.11.2020 | UK Bonds Company | United Kingdom |
24.11.2020 | Ubrokers | United Kingdom |
24.11.2020 | Cater Allen / Cater Allen Private Bank (clone of FCA authorised firm) | United Kingdom |
24.11.2020 | SwissKapital | Austria |
24.11.2020 | Steiner Greves | Austria |
24.11.2020 | Skyway capital | Austria |
23.11.2020 | ANGEL INVESTMENT NETWORK, LTD | Spain |
23.11.2020 | trade.wtinversion | Spain |
23.11.2020 | WTCINVERSION | Spain |
23.11.2020 | gmtmarket | Spain |
23.11.2020 | FG MARKETS | Portugal |
23.11.2020 | Arrow Capital Ltd. | Portugal |
23.11.2020 | Online-Trading.io | United Kingdom |
23.11.2020 | The Royal London Mutual Insurance Society Limited (Clone of FCA authorised firms) | United Kingdom |
23.11.2020 | Q Teck | United Kingdom |
23.11.2020 | ForTradersFx Ltd | Italy |
23.11.2020 | Mibtrades | Italy |
23.11.2020 | Iacademy | Italy |
23.11.2020 | GAM Group Ltd and Llc Ic Prime Broker | Italy |
23.11.2020 |
Hbc Market Ltd and Zentrale Zahlstelle Ltd (website). |
Italy |
23.11.2020 | Uptos | Belgium |
23.11.2020 | TradersChain | Belgium |
23.11.2020 | Synergy Capitals | Belgium |
23.11.2020 | Solid Invest | Belgium |
23.11.2020 | Profits Trade | Belgium |
23.11.2020 | OTPFX | Belgium |
23.11.2020 | OnlineMarketShare | Belgium |
23.11.2020 | MyCoinBanking | Belgium |
23.11.2020 | MottoFX | Belgium |
23.11.2020 | Markets Pilot | Belgium |
23.11.2020 | Bright Finance | Belgium |
23.11.2020 | 365capitalmarkets | Belgium |
23.11.2020 | Ethereum Code | Belgium |
23.11.2020 | Bitcoin Era | Belgium |
23.11.2020 | Concord Financial Consult LTD | Belgium |
19.11.2020 | Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (Clone of FCA authorised firm) | United Kingdom |
19.11.2020 | CIB Bank (clone of EEA authorised firm) | United Kingdom |
19.11.2020 | Allianz Investor Relations (clone of EEA authorised firms) | United Kingdom |
18.11.2020 | Cap Finance | Luxembourg |
18.11.2020 | capfinance-gestion | Luxembourg |
18.11.2020 | Tradinvest | France |
18.11.2020 | Legendary Learning | France |
17.11.2020 | AGF International Advisors Company Limited (CLONE) | Ireland |
17.11.2020 | Fidelity Forex/Fidelity FX | Ireland |
17.11.2020 | Premier FX Trading | Ireland |
17.11.2020 | NB Finance (CLONE) | Ireland |
17.11.2020 | Fenix Funds | Ireland |
17.11.2020 | Trade Theatre EU Ltd | Ireland |
17.11.2020 | 7Eleven Loans | Ireland |
17.11.2020 | Mycoinology | United Kingdom |
16.11.2020 | WEALTH CAPITAL | Spain |
16.11.2020 | TRADE IT BROKER HOUSE SAC | Spain |
16.11.2020 | SWIFT LTD | Spain |
16.11.2020 | SWIFT CRYPTO FX | Spain |
16.11.2020 | KONSTOS MARKETS LTD | Spain |
16.11.2020 | ROYALTY FINANCE | Spain |
16.11.2020 | QUANTFURY LTD | Spain |
16.11.2020 | Posedonfx | Spain |
16.11.2020 | PLATINUM PRO INVESTMENT LTD | Spain |
16.11.2020 | PECUNIA CONSULTING GROUP | Spain |
16.11.2020 | Nimbusplatform | Spain |
16.11.2020 | MOON TRADE FX | Spain |
16.11.2020 | MASTER TRADING FX | Spain |
16.11.2020 | MINDWORKS PARTNER LTD | Spain |
16.11.2020 | GLOBALFX LTD | Spain |
16.11.2020 | VENTURA GROUP | Spain |
16.11.2020 | FX EXPERTOS | Spain |
16.11.2020 | FXG.MARKET | Spain |
16.11.2020 | Fortunetradefx (Clon) | Spain |
16.11.2020 | FINANCIAL MARKET BUSINESS | Spain |
16.11.2020 | ADERON EU LTD | Spain |
16.11.2020 | DONNYBROOK CONSULTING LTD | Spain |
16.11.2020 | ENERGY MARKETS | Spain |
16.11.2020 | DUXA CAPITAL LTD | Spain |
16.11.2020 | CRYPTO-COURSE LTD | Spain |
16.11.2020 | SOLID CRYPTO CASH GROUP LLC | Spain |
16.11.2020 | CRYPTO CASH FX | Spain |
16.11.2020 | BSB GLOBAL | Spain |
16.11.2020 | binarytrades24 | Spain |
16.11.2020 | atlasfx | Spain |
16.11.2020 | INTERSA LTD | Spain |
16.11.2020 | ALPINUM CG | Spain |
16.11.2020 | 24 TRADEX | Spain |
16.11.2020 | 24 PRIME OPTION | Spain |
16.11.2020 | 24INVEST | Spain |
16.11.2020 | WORLD MARKETS | Spain |
16.11.2020 | https://www.cssf.lu/en/2020/11/warning-concerning-the-website-www-otc-markets-eu/ | Luxembourg |
16.11.2020 | The Cube Fund EU | United Kingdom |
16.11.2020 | Mango Money Markets | United Kingdom |
13.11.2020 | Insta Credit Finance | United Kingdom |
13.11.2020 | Energie 5 | Belgium |
13.11.2020 | GCG International | Belgium |
12.11.2020 | Axa Investment Managers / AXA Plc (colone of FCA authorised firm / FCA recognised prduct / UK registered company) | United Kingdom |
12.11.2020 | Budsfx | United Kingdom |
11.11.2020 | Insight Investment Group / Insight Premium (Clone of FCA authorised firm) | United Kingdom |
11.11.2020 | Jacob & Grunfeld (clone of EEA authorised firm) | United Kingdom |
11.11.2020 | RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of authorised firm) | United Kingdom |
11.11.2020 | Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm) | United Kingdom |
11.11.2020 | Meritkapital.co (clone of FCA authorised firm) | United Kingdom |
11.11.2020 | Deals for Loan | United Kingdom |
11.11.2020 | Fast Loan UK / Fast Finance UK Ltd (clone of an EEA authorised firm) | United Kingdom |
11.11.2020 | Montgrand Wealth Management (Clone of an EEA authorised firm) | United Kingdom |
11.11.2020 | INVESTTECK | Portugal |
11.11.2020 | MarginElite / Margin Elite | United Kingdom |
11.11.2020 | Invicta-Securities | United Kingdom |
11.11.2020 | Thunder Loans | United Kingdom |
10.11.2020 | Fx Leader Italia | Italy |
10.11.2020 | Globalinvestfx Ltd | Italy |
10.11.2020 | Fx-globalinvest Ltd | Italy |
10.11.2020 | Crypto Engine | Italy |
10.11.2020 | Amados Partners Ltd |
Italy |
10.11.2020 | Lengvin Partners Ltd | Italy |
10.11.2020 | CYSEC WARNING | Cyprus |
10.11.2020 | Evolution Trading | United Kingdom |
09.11.2020 | Beforex Capital | United Kingdom |
09.11.2020 | Infinity Financial Services | United Kingdom |
09.11.2020 | Tenants Disrepair Help | United Kingdom |
09.11.2020 | DGXLTD | United Kingdom |
09.11.2020 | mortgageaudit | United Kingdom |
05.11.2020 | Deutsche Financial Investment | Belgium |
05.11.2020 | Deutsche Investment Loans | Belgium |
05.11.2020 | presidioinvestmentsltd.com | Belgium |
05.11.2020 | Bigstonemax | United Kingdom |
04.11.2020 | SOTAFIN | Belgium |
04.11.2020 | MILECLJK BANK | Belgium |
04.11.2020 | KREDIET S.A. | Belgium |
04.11.2020 | FNP DIENSTEN | Belgium |
04.11.2020 | EEDEN LENING | Belgium |
04.11.2020 | EASY LOANS / ALLINONE LOANS | Belgium |
04.11.2020 | Dringende Lening | Belgium |
04.11.2020 | Esos International Ltd and Kakedy International S.R.O | Italy |
04.11.2020 | Royaltyfinance | Italy |
04.11.2020 | Swissgems Ltd and Media Solutions Ltd | Italy |
04.11.2020 | Premium Solutions Ltd | Italy |
04.11.2020 | Broker Major Ltd | Italy |
03.11.2020 | REHOBOTH LTD. | Spain |
03.11.2020 | TRADE TIME CAPITAL PROCESS LTD. | Spain |
03.11.2020 | TONTINE INVESTMENT | Spain |
03.11.2020 | THE FAR LIMITED | Spain |
03.11.2020 | SKY CAPITAL | Spain |
03.11.2020 | RED FIN STOCKS
PLAN BIT GLOBAL LTD PLAN BIT TECH LTD |
Spain |
03.11.2020 | PUMA BROKER
TABOO CAPITAL LLC. |
Spain |
03.11.2020 | PREMIER FXT
LEMARILO TRADE |
Spain |
03.11.2020 | PREMIER FX TRADE | Spain |
03.11.2020 | PAYING INVEST LLC | Spain |
03.11.2020 | octagontrade | Spain |
03.11.2020 | ASTRICA LTD | Spain |
03.11.2020 | LONE ROBOT LTD | Spain |
03.11.2020 | KRIPTO | Spain |
03.11.2020 | WAVE MAKERS LTD. | Spain |
03.11.2020 | GLOBAL WEALTH INVESTMENT LIMITED | Spain |
03.11.2020 | FXT PREMIER - LEMARILO TRADE | Spain |
03.11.2020 | FX PLUS | Spain |
03.11.2020 | FX24OPTIONS LTD. | Spain |
03.11.2020 | FOREX LIBERTY | Spain |
03.11.2020 | WINESHTOCK TRADING LTD | Spain |
03.11.2020 | MITZ HOLDINGS LTD - WIDDERSHINS GROUP LTD | Spain |
03.11.2020 | EURIZON CAPITAL SPAIN (CLON) | Spain |
03.11.2020 | ENEVIS LIMITED | Spain |
03.11.2020 | EMPIREX CAPITAL | Spain |
03.11.2020 | ASTRICA LTD | Spain |
03.11.2020 | ELITE FX LTD | Spain |
03.11.2020 | GOLDEN DAWN (IT) | Spain |
03.11.2020 | CRYPTO LIMITED | Spain |
03.11.2020 | CRYPTOARB | Spain |
03.11.2020 | CRUXINV (CLON) | Spain |
03.11.2020 | CRUX24 (CLON) | Spain |
03.11.2020 | MY CENTRAL INVESTMENTS LLC | Spain |
03.11.2020 | BITRANE | Spain |
03.11.2020 | BEFOREX CAPITAL - THE CAPITAL HOLDINGS FUNDS | Spain |
03.11.2020 | LAINO GROUP LIMITED - EXCHANGE CLOUD, SRL | Spain |
03.11.2020 | 2TRADES | Spain |
03.11.2020 | alphainvestmentspty | Spain |
03.11.2020 | ALPARI INTERNATIONAL - EXINITY LIMITED | Spain |
03.11.2020 | FX LIVE LIMITED | Spain |
03.11.2020 | XIFRALIFESTYLE | Spain |
03.11.2020 | tapam | Luxembourg |
03.11.2020 | Sovereign Resources | United Kingdom |
03.11.2020 | Best Overseas Property Investments | United Kingdom |
02.11.2020 | Triton Partnership Ltd | Austria |
02.11.2020 | Stanton Wade | Austria |
02.11.2020 | XTRGate or South Bay Holdings Ltd | Austria |
02.11.2020 | Prime Funder | Austria |
02.11.2020 | MonaCoins | Austria |
02.11.2020 | Kolusha OU / FMR International OU (“Barons VC”) | Austria |
02.11.2020 | Prime-InvestFX / Prime-InvestFX Ltd | Austria |
02.11.2020 | CoinglobeFX Ltd | Luxembourg |
02.11.2020 | get.betterbondrate | United Kingdom |
02.11.2020 | Top Wealth Bonds | United Kingdom |
02.11.2020 | Topukpropertybonds | United Kingdom |
02.11.2020 | Broker Unity / Brokerunity/ Kode Tech Solutions LTD | United Kingdom |
02.11.2020 | Aussie Trust | United Kingdom |
02.11.2020 | KM Asset Holdings | United Kingdom |
02.11.2020 | Bitrend | United Kingdom |
30.10.2020 | Compare investment options | United Kingdom |
30.10.2020 | Live Forex Times | United Kingdom |
30.10.2020 | Integral Fund / Integral Asset Management Ltd | United Kingdom |
30.10.2020 | Catalysts Partners Africa Limited | United Kingdom |
30.10.2020 | RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group | United Kingdom |
29.10.2020 | Kurprinz Capital | Luxembourg |
29.10.2020 | IFSL Group | United Kingdom |
29.10.2020 | theinvestmentchecker.ml | United Kingdom |
29.10.2020 | Uk Bonds Index | United Kingdom |
29.10.2020 | Compare UK Best | United Kingdom |
29.10.2020 | best.fixedratebonds.online | United Kingdom |
29.10.2020 | Redmaine Cooper Price | United Kingdom |
29.10.2020 | Standard Life Bonds | United Kingdom |
29.10.2020 | Standard Life Aberdeen | United Kingdom |
29.10.2020 | BDS London | United Kingdom |
29.10.2020 | The Money Market | United Kingdom |
28.10.2020 | Investec Plc / Investec Asset Management | United Kingdom |
27.10.2020 | Bit Trading a trading style of ABA Exchange | United Kingdom |
27.10.2020 | RomeinParis | United Kingdom |
27.10.2020 | British Cash Loan | United Kingdom |
27.10.2020 | ICB Capital | United Kingdom |
27.10.2020 | UK Bonds Centre | United Kingdom |
27.10.2020 | UK Bond Dictionary | United Kingdom |
27.10.2020 | TOPRATEDBONDS | United Kingdom |
27.10.2020 | Axe Capital | The Netherlands |
26.10.2020 | Marketsi | Spain |
26.10.2020 | PAISTRADE MARKETING LTD, PAISTRADE COMPANY LTD | Spain |
26.10.2020 | Platform-markets | Spain |
26.10.2020 | NETBIT SERVICES AND SOLUTIONS LIMITED / TRADINGON | Spain |
26.10.2020 | INVESTING CAPITALS | Spain |
26.10.2020 | FXONUS, MARKETONUS LTD | Spain |
26.10.2020 | EARN PROFIT, PROFIT EARNED LIMITED | Spain |
26.10.2020 | DDTMARKETS, LMOST IDENTICAL LSRO | Spain |
26.10.2020 | CRYPTERIUM FS | Spain |
26.10.2020 | cfreserve | Spain |
26.10.2020 | BRISTOL HISPANO - BRISTOL CAPITAL MARKETS II LLC | Spain |
26.10.2020 | BITOPTIONFX | Spain |
26.10.2020 | BIG LIQUIDITY | Spain |
26.10.2020 | NEWTRADERS HOLDINGS LTD | Spain |
26.10.2020 | Vuelex | France |
23.10.2020 | Fidelity International / Fidelity plc | United Kingdom |
23.10.2020 | Liverpool Victoria Financial Services | United Kingdom |
22.10.2020 | Mutual Lending Mate | Ireland |
22.10.2020 | First Rate Bonds | United Kingdom |
22.10.2020 | General Investment Partners | United Kingdom |
22.10.2020 | Charles Schwab & Co | United Kingdom |
22.10.2020 | Capital Markets London | 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 | Lending Expert | United Kingdom |
21.10.2020 | Meritkapital.co | United Kingdom |
21.10.2020 | Tenant Assist | United Kingdom |
21.10.2020 | Capital24 Option | United Kingdom |
21.10.2020 | O.D.D. ASSET MANAGEMENT / ODD Asset Management | United Kingdom |
20.10.2020 | Wallwood Broker | 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 | Scottish Widows | United Kingdom |
19.10.2020 | EVFX | United Kingdom |
19.10.2020 | Etf Market UK Ltd | United Kingdom |
19.10.2020 | Cress Capital | United Kingdom |
19.10.2020 | Safe Assurance | United Kingdom |
19.10.2020 | Hillwood | United Kingdom |
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 | 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 |