- 24PrimeOption (17-06-2020)
- Active Brokerz (30-11-2020)
- Akiyama Acquisitions (01-09-2020)
- Alexander Kingsley Private Equity Inc. (24-02-2020)
- Alpha Financial Group (12-07-2019)
- AmBauer (17-10-2019)
- Bradley Consulting Group (02-07-2018)
- BTCbrokerz (30-11-2020)
- CashExit (18-06-2020)
- Cobber Finance (Let op: look-alike!) (19-12-2018)
- Fadex Company (27-11-2020)
- Ferguson Mercer Capital Partners Ltd. (03-04-2018)
- Global CTB (27-11-2020)
- Global Alliance Ltd (30-11-2020)
- Grahamalpha (01-09-2020)
- Haefen Capital (31-01-2018)
- Hikaro and Partners (17-10-2019)
- HKS Securities ltd. (12-07-2019)
- Langston Financial (29-01-2019)
- Lions FM handelend onder de naam EQUAL TARGET LTD (16-06-2020)
- Morgan Cowen Capital Markets (12-07-2019)
- Morgan Newfield (03-04-2018)
- NeedfulMarkets (18-06-2020)
- ProCapitalMarkets (17-10-2019)
- Sapone Trading (24-01-2019)
- Smartfxcointrade (17-06-2020)
- St Clair Capital Group (04-04-2018)
- Tao Feng Associates (23-01-2019)
- Trade Com Limited (26-06-2020)
- TraderUR (12-07-2019)
- UM Capital (12-07-2019)
- Wainwright Marks Management (26-11-2018)
- West Capital International (24-10-2018)
- WinFinance (17-10-2019)
Terug
Waarschuwingen - overzicht
De AFM adviseert beleggers niet in te gaan op aanbiedingen van ondernemingen waarvoor is gewaarschuwd door toezichthouders. Het gaat hierbij bijvoorbeeld om ondernemingen en personen die geen vergunning hebben, terwijl ze die volgens de wet wel zouden moeten hebben. Of om ondernemingen die geen prospectus uitgeven bij hun effecten, terwijl ze dat wel zouden moeten doen volgens de wet.
In onderstaand overzicht worden alle partijen vermeld waarvoor is gewaarschuwd. Hierin staan ook de waarschuwingen van buitenlandse toezichthouders. Bekijk voor de volledigheid ook de specifieke AFM-registers en de waarschuwingslijst van IOSCO, de wereldwijde overkoepelende organisatie van toezichthouders.
Boilerrooms
0-9 (waarschuwingen van buitenlandse toezichthouders)
- 0553cj.com (02-08-2019)
- 096n.com (05-10-2018)
- 10 Capital/ 10-Capital (17-05-2019)
- 10 Markets (04-08-2016) (04-08-2016)
- 1000eclats.com (03-10-2019)
- 100XFX Ltd and AZ Technology Ltd (18-06-2018)
- 101-carats.com/ (28-03-2018)
- 10Crypto (06-04-2020)
- 10markets.com (29-06-2018)
- 1118-capital.com (16-11-2018)
- 1875?financeinvest.com / 1875 FINANCE INVEST (26-09-2017) (26-09-2017)
- 1A-CREDIT-now AG Ltd. (21-09-2015)
- 1A-CREDIT-now AG (13-10-2015) (13-10-2015)
- 1KCOIN EQUITY CROWDFUNDING (04-02-2019)
- 1K-DAILY PROFIT / 1k-dailyprofit.com / es.1k-dailyprofit.com (29-05-2019)
- 1Plus1 Loans UK Ltd (Clone) (30-05-2019)
- 1st American Securities (07-10-2015) (07-10-2015)
- 1-to-1 Trading (13-12-2019)
- 21 ST OPTIONS (27-02-2020)
- 21stOptions (08-11-2019)
- 247btcclub.com (10-12-2019)
- 247CoinOptions LLC (26-08-2019)
- 247optionstrade.com/ (29-06-2018)
- 247smartfx.com (10-12-2019)
- 247tradeoption.com (29-06-2018)
- 24cfd.com / 24CFD (24-02-2020)
- 24TRADE-EXPLORE (27-04-2020)
- 24traderush.com (10-12-2019)
- 2Dots Ltd / 24stox.com / XTradeFX (05-04-2018)
- 360smartfx (11-02-2019)
- 360WORLDBTC (03-02-2020)
- 365 Markets (Trustnet Ltd) (20-02-2019)
- 365BinaryOption (11-10-2018)
- 365-FX (11-10-2018)
- 365GCC (24-01-2020)
- 365Tradeposition (12-07-2019)
- 3G Equity Partners (15-09-2016) (15-09-2016)
- 4cpatrimoine.com (25-09-2017) (25-09-2017)
- 4fxroyal (20-01-2020)
- 4FXROYAL (27-02-2020)
- 4XFX (05-02-2020)
- 4xFx.com (GRF Europe OÜ / Bock Intl Ltd / 4xFx) (25-03-2019)
- 4xRoyal24 / 4fxRoyal (18-10-2019)
- 500 Investments/ Cabsy Holdings Ltd (13-05-2020)
- 500option.com (29-06-2018)
- 53 Capital Trade (07-07-2017) (07-07-2017)
- 55CMT (11-10-2019)
- 55profit.com (29-06-2018)
- 5Gulden Corporation Ltd. / 5Gulden Corporation Limited (14-07-2016) (14-07-2016)
- 5markets.com (29-06-2018)
- 69brokers (02-08-2019)
- 72Option, owned and operated by Epic Ventures Ltd (08-12-2016)
- 72Option (16-03-2018) (16-03-2018)
- 8888markets (13-08-2018)
- 8888Markets (Ireland) – www.8888markets.com (13-08-2018)
A (waarschuwingen van buitenlandse toezichthouders)
- A & J Inwestycje Jacek Suhak (04-03-2019)
- A Corp Ltd (10-06-2019)
- AAC Ventures Limited (10-03-2015) (10-03-2015)
- aafxtrading.com (08-11-2019)
- aaoption.com (29-06-2018)
- Aaron Brett (05-11-2018)
- Abacus & Partners (04-10-2019)
- Abakus Group (06-02-2020)
- ABC123 Group (12-03-2018)
- Aberdeen Trust (13-11-2014)
- ABESIX (07-10-2019)
- ab-ht.com (17-05-2019)
- ABS Group Limited (12-12-2016)
- ABSA Wealth Management (16-03-2017) (16-03-2017)
- ABSL Umbrella Fund (05-02-2020)
- Absolute Global Markets (17-01-2020)
- AC Europe SA / www.ac-europe-sa.com (28-02-2020)
- ACA Group Limited (Hong Kong) (11-12-2014)
- Accent Markets Group Inc (26-04-2019)
- Acceptrade (30-09-2020)
- Access Centrale Bank (25-03-2020)
- Access Loan (14-11-2018)
- Ace Capital Ltd (27-02-2020)
- acetradeoptions.com (10-12-2019)
- ACG - American Commodities Group (08-05-2017)
- ACI Capital / www.aci-capital.net (28-02-2020)
- ac-investissement.com (14-11-2019)
- acm-conseils.com (03-10-2019)
- acm-patrimoine.com (28-05-2019)
- ActivBroker Ltd (03-12-2019)
- Adams & Taylor Group Ltd (13-01-2016)
- Adava Capital S.A. (29-03-2019)
- ADEF (26-07-2016)
- Adexec Loans & Financial Solutions (clone of FCA authorised firm) (09-11-2016)
- ADM Securities (clone of FCA authorised firm) (15-02-2019)
- admcmb.biz (23-08-2019)
- Admiral Global Private Equity (20-09-2016)
- Admiral Markets Ltd (clone of FCA authorised firm) (02-08-2017)
- ADN Group SA (ADN Group Ltd) (ADN Group AG) (29-06-2015)
- ADN MARKETS LTD (04-02-2019)
- ADUNO Capital Group Ltd (09-07-2019)
- Advanced Binary Technologies Ltd (27-12-2016)
- Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA Authorised firm) (21-02-2020)
- AEC Master Broker (16-12-2019)
- AEG Financial (19-10-2015)
- AEG Investment Limited (14-09-2015)
- Aegis Acquisition Corporation (24-11-2004)
- Aequitas Financial LLP (16-06-2017)
- Afbauer (19-09-2018)
- Affinity Group Investing (06-12-2019)
- Affinity Group Investing Ltd (02-08-2019)
- Affort Projects SA (18-07-2018)
- afghanbawar.org.af (29-06-2018)
- AFS Fund (17-05-2019)
- AGFMarkets (19-12-2014)
- Agm Limited / Agm Group Ltd (23-04-2019)
- AGMarkets / Absolute Global Markets / Lotens Partners LTD (28-04-2020)
- agmarkets.io/es / ABSOLUTE GLOBAL MARKETS / LOTENS PARTNERS LTD (24-02-2020)
- AGM-INVEST.COM (22-07-2019)
- AGRONOMIX France (11-07-2018)
- AIB Asset Management (03-10-2016)
- Aichi BMO International (10-03-2017)
- Aidan Trading Corp. (05-03-2018)
- AIG Options / CMC Options (28-06-2017)
- A.I.M. Corporation Limited (23-12-2015)
- Aioperator Artificial Intelligence Finance (03-07-2017)
- AIRBIT CLUB (14-01-2019)
- AirBit Club (websites https://airbitclub.com and www.bitbackoffice.com (30-03-2020)
- Airborn Investments (27-11-2019)
- Airsoft (10-12-2015)
- Aj Asset Management (26-11-2019)
- Ajn Trade Ltd and Light Media Ltd (26-06-2018)
- AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) (04-07-2018)
- Akari Ventures (Japan) (30-04-2019)
- Akasaka Aquisition Group (17-06-2015)
- akj-crypto.com/ (15-03-2018)
- akj-crypto.com/ (15-03-2018)
- A&L Royal Finance Inc. (08-12-2015)
- Alan Jones Financial Services Limited (clone of appointed representative firm) (21-02-2020)
- albatrosgt.com (29-06-2018)
- Aldrich Limited Mergers & Acquisitions (03-11-2015)
- Alex & Hazel Limited (30-03-2016)
- Alfa Financial, Zurich Corporation and lsystems LTD (18-11-2019)
- Alfa One Corporation (04-05-2016)
- Alfons Eichler Private Bank IBC (30-11-2016)
- Algebra Investments S.A. (27-10-2016)
- Algebra Investments S.A. (27-10-2016)
- Algo Banque (04-12-2015)
- Algo Banque Limited (11-08-2016)
- Algo Capitals (clone of FCA authorised firm) (30-11-2016)
- Algo Capitals Limited (22-09-2015)
- algobanque.com (29-06-2018)
- Algobit Ltd trading as AstroFX (10-01-2020)
- AlgoTechs (27-04-2019)
- AlgoTradingSoft Broker Limited/AlgoTradingSoft Global (22-03-2019)
- al-investements.com (25-11-2019)
- All In One Leman Sàrl (29-06-2015)
- All UK Lenders (clone of FCA authorised firm) (19-09-2016)
- All Financial Markets - All Financial Market (clone of FCA authorised firm) (12-03-2020)
- Alliance Capital (clone of FCA authorised firm) (08-11-2019)
- Alliance Financial Advisory (21-10-2015)
- Alliance Group, Inc. / Alliance Insurance Agency (08-11-2019)
- Alliance Trust Savings Limited (clone of FCA authorised firm) (19-07-2018)
- alliance-options.com (29-06-2018)
- Allianz Capital Ltd (www.capitalallianze.com) (30-12-2019)
- Allied Capital Consultants (13-03-2017)
- Allied Capitals (04-10-2019)
- Allmedia Ltd (14-05-2018)
- ALLMEDIA LTD (13-05-2019)
- AllTradeMarkets (www.alltrademarkets.com) (06-02-2020)
- Ally Tuxedo Bank PLC (16-08-2018)
- Almagest Group. (10-05-2019)
- Almamarkets Limited t/a Safemarkets (02-10-2018)
- Alpen Asset Management Trust Sàrl (16-01-2015)
- Alpha Broking Ltd. (07-04-2015)
- Alpha Capital (30-04-2018)
- Alpha Capital Ltd (Clone of FCA authorised firm) (15-07-2015)
- Alpha Financial Group (18-10-2019)
- Alpha Innovative Strategies Ltd (12-12-2016)
- Alphacmarkets Europe (16-05-2016)
- Alpstone Capital Services Limited (clone of FCA authorised firm (01-05-2020)
- Altern Szkudlarek Spó?ka Jawna (04-03-2019)
- ALTINDEX (04-02-2019)
- Altium Patrimoine (clone of authorised firm) (30-04-2019)
- Altivex Limited (26-02-2015)
- ALTR Alternative Fund Managers (09-07-2015)
- alycoin.net / alycoin.org (18-11-2019)
- AMAC Mortgages & Loan Ltd (clone of authorised firm) (27-09-2017)
- Aman Investment Group / Aman Trades (17-01-2020)
- Amber Options (07-08-2015)
- Amberfield Group (22-03-2016)
- Amberoptions.com (18-12-2014)
- AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm) (27-07-2017)
- AMC International (HK) Limited (17-11-2016)
- American First Securities (01-10-2015)
- Amf Capital Limited and Ampha Management Ltd., St. World Trade Inc, www.bestocopy.com, LHCBrokers Ltd and Oklycapital Limited (25-11-2015)
- AMF Capital Limited and BNRMARKETS (25-09-2015)
- AMF Services (26-05-2016)
- AMG Capital Partners Limited (clone) (23-03-2018)
- AMG-Clients S.A. (03-12-2014)
- Amicus Investment Ltd. (09-02-2017)
- Amicus Investment Ltd, VGM Business Ltd and Helix Capital Investments Ltd. (13-04-2016)
- AMP Capital Investors (UK) Limited (clone) (25-04-2018)
- AMP Trading Group (23-10-2018)
- Amstrad-Wealth S.A. (02-12-2014)
- Anahera and Partners (12-09-2018)
- Anaru and Partners (10-09-2018)
- Anderson & Scott LLP (12-07-2019)
- Andreas Geiger (clone of EEA authorised firm) (20-06-2019)
- Andrioncapital Asset Management SA (02-08-2019)
- Anglo China Securities (23-12-2014)
- Ankor Group Investment Ltd and IFXBanc LTD (09-03-2020)
- Análisis Global Asesoría Empresarial, S.L. (20-02-2017)
- Antaros AG (02-08-2019)
- Anton Falk Capital Partners (clone of EEA authorised firm) (09-08-2018)
- Antonio Raphael t/a Blue Sky Investments (29-04-2020)
- Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings (10-09-2015)
- ANZ CAPITALS (09-03-2020)
- Apex Capital Associates (27-04-2020)
- Apex Financial Group Ltd / Apex F G Ltd (18-07-2018)
- Apex One Trading Group doing business as www.apexonetg.com (07-10-2016)
- Apex Tradex (clone of FCA authorised firm) (19-07-2018)
- Apex UK Loan (10-10-2016)
- apextradeoption.com (10-12-2019)
- API Premiere Swiss Trust AG (16-01-2015)
- Apollo Management (clone of FCA authorised firm) (14-09-2018)
- Apollo Multi Asset Management LLP (12-12-2014)
- Apollo Swiss AG (23-08-2019)
- Apollos Capital (02-03-2020)
- Apollos Capital (15-11-2019)
- app.qbitsmegaprofit.co (10-12-2019)
- app.qbitsmegaprofit.co (29-06-2018)
- Apus Capital (07-02-2020)
- AQA Capital (17-05-2019)
- Aragon Loans (26-04-2019)
- Arai, Endo and Associates (19-09-2016)
- Arbistar / arbistar.com (05-10-2020)
- ArbitraCoin (20-09-2018)
- Arboretix Trading Limited (12-09-2016)
- Arboretix Trading Limited and Touch Trades Limited (31-10-2016)
- ARC Global Trader (22-05-2017)
- Arcadia Services (07-07-2018)
- Arcadia Trading Group, Ltd. / Arcadia Oil & Gas, LLC (08-11-2019)
- Archipel Fund (26-05-2016)
- Arden & Partners (clone of FCA authorised firm) (19-07-2018)
- Ardent Asset Advisors LP (clone of a US entity) (14-08-2018)
- Arian Financial (clone) (10-09-2015)
- ArielBank Plc (15-05-2018)
- Arkwright Property Management / Arkwright Property Development (19-05-2017)
- arml-solution.com (03-10-2019)
- ARROW CAPITAL LTD / LV GROW MARKETS (27-02-2020)
- Artemis Fund Managers (clone) (16-12-2014)
- Arthur Maury (20-06-2018)
- Arthur Maury (01-06-2018)
- Arthur-Sera Limited (06-07-2016)
- ArumProCapitalLtd.com (29-06-2018)
- Asahi Marusan Management (20-09-2018)
- Asashi Mergers & Acquisition Group (16-09-2016)
- Asashi Mergers & Acquisitions Group (09-02-2017)
- Asashi Mergers and Acquisitions Group (25-07-2017)
- ASC UK (clone of authorised firm) (20-09-2019)
- Ascent Global Trading (08-11-2019)
- Ashford Investments (08-03-2018)
- Ashoka Capital Markets (16-07-2015)
- Ashton Moore Developments/ Ashton Moore (22-08-2017)
- Ashton Whiteley (27-09-2017)
- Ashwood Finance (12-08-2016)
- Ashwood Finance (19-09-2016)
- Ashwood Holdings Limited (04-10-2019)
- Ashwood Holdings Limited (11-10-2019)
- Asia Alliance Ltd (22-07-2016)
- Asia Associates (26-04-2019)
- Asia Pacific Brokerage Services Limited (20-07-2016)
- Asic Trader (09-11-2018)
- ASPENHOLDING.CO (25-11-2019)
- Asset Consulting / Consultant Services (19-09-2017)
- Asset Management Protection (AMP) (10-03-2017)
- Asset Recovery Group Inc (19-12-2019)
- Asset Trade International (Europe) S.A. (18-02-2020)
- assetcapitalinvest.com (14-11-2019)
- Assetz Capital (12-02-2020)
- Assicuro Asset Management (clone of FCA authorised firm) (20-09-2019)
- Assurance ET Capital Partners (Clone) (16-11-2018)
- Assured Finances (23-03-2020)
- Asterix Bank (29-07-2019)
- Aston Wealth (09-10-2017)
- Astra Finanz (11-12-2014)
- AT Brokers (30-09-2015)
- ATFX (clone of FCA authorised firm) (17-12-2019)
- ATFXHK International Limited (03-02-2020)
- Athos International Management BVBA/SPRL (15-06-2016)
- ATI International Financial Group / ATI Associates Ltd. (12-03-2015)
- Atlanta Mediation Group (04-10-2019)
- Atlantic Equities LLP (clone) (02-08-2019)
- Atlantic Finance (13-05-2016)
- Atlantic Global Asset Management (09-02-2017)
- Atlantic Global Asset Management, SA (26-11-2016)
- Atlantic Global Asset Management, S.A. (20-02-2017)
- Atlantic Group (01-10-2015)
- atlantis-cpl.com (03-10-2019)
- Atlas Financial Group LTD (13-03-2015)
- Atlas FMI (Clone firm) (22-04-2020)
- Atlas Global Recovery Solutions (07-10-2020)
- ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm) (04-10-2019)
- Atsuko Ventures (23-08-2017)
- Atticus Holdings International (20-04-2015)
- ATUK (12-02-2020)
- Atwood Stanley Asset Management (27-04-2018)
- aurum-pro-finance.cc (08-11-2019)
- Austin Finance (clone of firm) (12-07-2019)
- Austria Finanz Service Ag Limited (21-05-2015)
- autoinversor.com /autoinversorvip.com (08-11-2019)
- Automatix Top Limited (21-03-2018)
- autotradingbinary.com (10-12-2019)
- autotradingbinary.com (29-06-2018)
- Ava Trade Ltd. (30-05-2016)
- Avallon Patrimoine (06-10-2017)
- Avalon Consultancy/Avalon Group (16-11-2017)
- Avante Corp LLC (27-01-2015)
- avenir?crypto.com (27-03-2019)
- AVENUE SECURITIES LLC (26-04-2019)
- Aviva Investors Global Services / Avibonds (clone of authorised firm) (22-01-2020)
- AWDH Trading Limited (12-12-2016)
- AWE SWISS FX (02-08-2019)
- AXA IM Asia (clone) (13-07-2017)
- AXA IM (clone) (26-09-2018)
- AXA Investment Managers UK Limited/ AXA IM Asset Management (17-05-2019)
- Axatrades (16-12-2014)
- AXE Crypto Currency (02-08-2019)
- Axe Capital Ltd (14-09-2020)
- Axeinvest (02-08-2019)
- Axel Neumann (clone) (28-04-2015)
- Axel Neumann (cloned firm), AXN Trading and Eventus Alternatives Commercial Broker LLC (12-10-2015)
- Axens (02-08-2019)
- Axiom Equity (14-01-2019)
- Axis Capital Group (01-10-2015)
- Axis Investment Group (28-05-2015)
- Axitrader FX (16-12-2019)
- Axitrader FX (clone of FCA authorised firm) (14-01-2020)
- AXN Trading Ltd. (20-07-2015)
- Ayomi (10-10-2019)
- AZ TECHNOLOGY (26-04-2019)
- Aztec Group (16-11-2015)
B (waarschuwingen van buitenlandse toezichthouders)
- B C U Trading LLC (02-08-2019)
- b4binary.com (29-06-2018)
- B4Trade (14-09-2016)
- b4trade.com (14-09-2016)
- Bad Credit Loans Company (Clone of FCA authorised firm) (25-03-2020)
- Baerenberg Group (23-08-2019)
- Bali Limited, Ltd (03-07-2017)
- BALI LIMITED LTD (21-01-2019)
- BALI LIMITED LTD / SOLUTIONSCM LTD (25-01-2019)
- Baltic Concert LLP t/a IDB Trades (09-04-2018)
- Baltimore Capital (04-10-2016)
- BANCA PRIMUS (16-11-2018)
- BANCDEMONARCH, LTD (03-09-2018)
- banco-capital.com (29-06-2018)
- bank-crypto.com/ (15-03-2018)
- bank-crypto.com/ (15-03-2018)
- Banking Option (17-11-2016)
- Banqoin / Infocom Media Ltd (20-09-2019)
- Barton & Rose (07-06-2017)
- Base Finance (clone of FCA authorised firm) (23-08-2018)
- Bauer Ferienwohnrechte Gmbh (05-12-2016)
- Bauman Ltd and Pacific Consulting Co Ltd (17-02-2020)
- Bauman Ltd and Pacific Consulting Co Ltd (08-10-2019)
- baumannpartners.com (08-11-2019)
- Bautista, De La Cruz and Partners (14-10-2019)
- BAUTISTA, DE LA CRUZ AND PARTNERS y/o “BAUTISTA, DE LA CRUZ Y SOCIOS” (23-08-2019)
- Baxter & Grant (31-03-2020)
- Baxter-Ford & Associates LLC (11-09-2019)
- BC Profit2019 (www.bcprofit2019.com) (30-12-2019)
- BCG Wealth Group (24-07-2018)
- BCI Financial (25-03-2020)
- BCOIN market (18-03-2019)
- bcoin-bank.com/ (15-03-2018)
- bcoin-bank.com/ (15-03-2018)
- BdL France and Auror Patrimoine (29-03-2017)
- Bealgo (B.A.X. LTD) (15-05-2019)
- bealgo.com (26-08-2019)
- BeCFD (10-09-2018)
- BECFD Limited (04-08-2018)
- beeoptions.com (29-06-2018)
- Beflix (18-12-2019)
- belair-house.co.uk (21-06-2019)
- Bellsouth Capital Partners (01-04-2019)
- Beltrades (04-10-2019)
- Bembridge Assurance (23-08-2017)
- Benford Heritage Credit Union Limited (clone of FCA authorised firm) (04-09-2018)
- Benidict Hoffman (21-11-2019)
- Bergmann Finance (02-08-2019)
- Berlinger Capital (04-03-2019)
- Bernstein Securities (16-11-2018)
- Besla Investments (clone of FCA authorised firm) (18-07-2018)
- Best Fixed Rates/ BestFixedRates (03-04-2020)
- Best Loan Solution Ltd (clone of Appointed Representative firm) (03-02-2020)
- Best Plan Sàrl (08-11-2019)
- Best Rate ISA’s (15-04-2020)
- Best UK Bonds (22-11-2019)
- bestocopy.com, LHCBrokers Ltd and Oklycapital Limited, Amf Capital Limited and Ampha Management Ltd, St. World Trade Inc. (25-11-2015)
- Beta Tech Ltd / TraderVC (04-07-2017)
- Betensh Digital Asset Services Limited (16-11-2018)
- Better Car Insurance (04-03-2019)
- BFB MARKETING Ltd / FXT24 Ltd (12-03-2018)
- bforex.com (29-06-2018)
- BFX INTERNATIONAL (22-07-2019)
- BGOLD CAPITAL (23-03-2020)
- BHW Management (25-01-2019)
- BIC Asset Management (27-02-2020)
- Bidwell Capital Ltd (clone of authorised firm) (03-09-2018)
- bigoption.com (29-06-2018)
- Bil-gestionpatrimoine.com (23-02-2018)
- Billson Capital Partners (22-08-2018)
- BIN TRADES LIMITED (23-03-2020)
- binaring.com (29-06-2018)
- Binarium Limited (02-12-2019)
- Binary Online (14-12-2016)
- Binary Options Robot (29-05-2017)
- Binary Options Trading (29-06-2017)
- Binary Options (FSMA warning) (18-06-2017)
- Binary Uno, operated by DOM Technology Services Ltd. (together, the Parties) (19-09-2016)
- binary8.com (29-06-2018)
- binarybrokerz.com (29-06-2018)
- binarycent.com (20-08-2018)
- binaryfn.com (29-06-2018)
- BinaryOnline, owned and operated by Zola Ltd. (together, the Parties) (14-12-2016)
- binaryroom365.com (29-06-2018)
- binary-slot.com (29-06-2018)
- binaryswiss.com (10-12-2019)
- binaryswiss.com (29-06-2018)
- binarytradeoption.com (10-12-2019)
- binarytradeplus.com (10-12-2019)
- binaryuno.com (29-06-2018)
- Binatex.com (10-12-2019)
- binomo.com (10-12-2019)
- Bis Europe (22-09-2017)
- Bison Financial Service (02-08-2019)
- bit-bay EUROPE S.A. (18-09-2019)
- Bitcoin & Autotrader (18-10-2019)
- Bitcoin Billion Club (http://bitcoin-billion-club.com/es/) (04-05-2020)
- BitCoin Code (06-05-2019)
- Bitcoin Profit (16-11-2018)
- Bitcoin Revolution (06-05-2019)
- Bitcoin Revolution (17-05-2019)
- BITCOIN REVOLUTION (15-10-2018)
- Bitcoin Storm (https://bitcoin-storm.com/es/) (04-05-2020)
- Bitcoin Trader (10-07-2019)
- BitcoinBank (02-03-2018)
- BitcoinCode (27-04-2019)
- bitcoinmarketscap.com (29-10-2019)
- Bitcoinmillionairepro (14-10-2019)
- BITCOINOIE FINSERVICES LTD / bitcoinoie.com (29-05-2019)
- BITCOINROBOT / btcrobot.com (29-05-2019)
- bitcointraderspro.com (29-10-2019)
- bit-crypto.net/ (15-03-2018)
- bit-crypto.net/ (15-03-2018)
- Bitfreezy Financials LLC (06-04-2020)
- BITFXMARKET LTD (26-04-2019)
- bitfxmarket.com (10-12-2019)
- bitgoldenfx.com (10-12-2019)
- Bit-Holdings (19-05-2020)
- BitMarket24 sp. z o.o. (25-01-2019)
- bitoptionfx.com (10-12-2019)
- bitransax.com (10-12-2019)
- bitransax.com (29-06-2018)
- Bitsurge Token (25-03-2019)
- BK Coin (31-08-2018)
- Black Panda Loans / Quick Lends (clone firm) (23-04-2020)
- Black Parrot Limited e Blonde Bear Ou (28-03-2018)
- Black Stream Markets (18-02-2019)
- BLACKCORE RAW BUSSINES (22-07-2019)
- Blackdale Consultancy (19-07-2019)
- BlackNumbers (02-08-2019)
- Black Parrot Ltd. (TradeDAX) (04-09-2018)
- BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) (13-03-2020)
- BlackRock Alliance LP (clone of authorised firm) (20-11-2018)
- BlackRock Crypto Asset Management Limited (clone of FCA authorised firm) (24-08-2018)
- BLACKSTONE CAPITAL LTD (26-04-2019)
- Blackstone 500 (22-07-2020)
- BlackStreamMarkets (17-05-2019)
- Blackwell Asset Management (10-12-2018)
- Blairford Consultancy (06-11-2018)
- Blakestone Property / Blakestone Bond Fund (19-05-2017)
- Blemain Loans (clone of authorised firm) (08-07-2019)
- Blonde Bear OU (10-09-2018)
- bloombex-options.com (29-06-2018)
- bloombex-options.com (10-12-2019)
- bloomcapitalmarkets.com / ORIGINAL MARKETS LTD (14-10-2016)
- BLUE EMPIRE / BLUEEMPIRE INC (22-07-2019)
- Blue Hill Mining (20-09-2019)
- Blue Insurance UK (clone) (27-03-2018)
- Blue Lexus (18-12-2019)
- Blue Palm Group Inc. (28-11-2019)
- Blue Print Investment (07-12-2016)
- Blue Seal Limited (18-04-2017)
- Blue Seal Limited (30-10-2018)
- Blue Seal Limited and Blonde Bear Ou (18-04-2017)
- BlueCrest Capital UK Ltd (clone of FCA authorised firm) (08-10-2018)
- blue-diamond-invest.com (25-09-2017)
- Blueford Consultancy Limited (27-06-2019)
- Bluelight Financial (19-06-2017)
- Bluesave / Buen Solutions Ltd (21-07-2020)
- Bluestar International Acquiring Ltd / Soar FX (13-11-2017)
- Bluestone Asset Management (Europe) S.A. (17-04-2018)
- Blue Trading / Bluetrading.com / Blue Group (05-09-2018)
- BM24 LTD (25-01-2019)
- BMFN limited through (03-09-2018)
- bmpoption.com (29-06-2018)
- bncfbank.com (25-07-2019)
- Board LTD (Bormancorp.com) (24-10-2018)
- BOGNER & CEO (15-01-2019)
- BOGNER & CEO (25-01-2019)
- bogo-finance.com (10-12-2019)
- Boiler rooms (FSMA) (18-08-2017)
- Boll International / Top Capital Partners Limited(TCPL) (26-04-2019)
- Bond Compare (04-12-2019)
- boomxchange.com (10-12-2019)
- boosst Limited (clone of FCA authorised firm) (11-10-2019)
- Bormancorp (www.bormancorp.com) (06-02-2020)
- Bormancorp/Board Ltd (Marshall Islands) (26-10-2018)
- BORNEO TRADING GROUP (26-04-2019)
- boson-alfa.com (29-06-2018)
- bosscapital.com (14-09-2016)
- Boston Merchant Financial Ltd (03-09-2018)
- Bourse Electricité (08-04-2020)
- boursebitcoin.com/ (15-03-2018)
- boursebitcoin.com/ (15-03-2018)
- boursediam.com (25-09-2017)
- BOX FINANCE (28-09-2018)
- Box investing/SOFTWARE AND MEDIA LTD (23-03-2020)
- BPRIMES (22-07-2019)
- BR Consulting Group Ltd / BRFXtrade (12-06-2018)
- Bradford and Feldman Consultancy LLC (07-06-2019)
- Bradley & Nowell LLC (24-10-2016)
- Bradshaw Asset Management (clone of FCA authorised firm) (12-09-2018)
- Branison Partners (clone of EEA authorised firm) (25-09-2018)
- brevan-invest.com (14-09-2016)
- BrexitBusting.com (31-12-2019)
- Bridge Road Capital Management (Ireland) (28-09-2018)
- Bridge.4 Janina Nied?wied?-Gliniecka (04-03-2019)
- Brighter Trade t/a Ingoten OU (22-10-2018)
- BRIGHTFINANCE (09-03-2020)
- Bristol-Mayers Securities LLC (09-10-2019)
- British Bonds (11-05-2020)
- British Capital Investments (02-08-2019)
- Brits Finance (clone of FCA authorised firm) (14-11-2016)
- Broker Crypto F1 (18-03-2019)
- Broker Insurance Services Ltd. (Clone of FCA authorised firms) (18-10-2019)
- BROKER YARD / TECHOFIN LTD (26-04-2019)
- Brokerhouse Prime (11-09-2018)
- brokerofficial.com (29-06-2018)
- brokeroption.com/it/ (29-06-2018)
- Brokerz Ltd (24-01-2019)
- Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) (24-04-2020)
- brookfield99.com/ (28-03-2018)
- Brown and Bullock Capital Partners (23-08-2019)
- Brown Fox Limited (10-06-2019)
- BROWN FOX LTD (14-01-2019)
- Bruckner Ferdinand (25-09-2019)
- brucknerf.com (16-04-2019)
- BS FINANCE LIMITED (23-03-2020)
- BS Global Invest (24-02-2020)
- BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd (14-12-2016)
- bsdoption.com (29-06-2018)
- BT Save (25-02-2020)
- BT Systems Ltd and CRLink Limited (29-05-2017)
- BT VENTURES LTD / CAPITAL88 LTD / capital88.com (29-05-2019)
- BTC- Billionaire (https://es.btc-billionaire.com/) (04-05-2020)
- btcglobefx (11-02-2019)
- BTM (04-03-2019)
- Burgoyne Capital (clone of FCA authorised firm) (02-08-2019)
- Burke Advisors Ltd (11-10-2019)
- Burke Advisors Ltd (08-10-2019)
- Butrans Sp. z o.o. (22-03-2018)
- Buy & Sell Trading Investment Ltd, BOSTI / Bosmarkets (13-05-2019)
- Bv1 Club Business Development SAS (14-02-2019)
- BY Trading Limited (24-03-2018)
- Byron-Stafford (27-03-2020)
C (waarschuwingen van buitenlandse toezichthouders)
- C&A Kapital sp. z o.o (26-04-2019)
- Cabbot Law Group (05-03-2018)
- Cabinet Kliennman Sarl (clone of EEA passported firm) (08-11-2019)
- Cabinet Marielle Limited (clone of FCA authorised firm) (20-09-2019)
- Cainsfield International Group (11-10-2019)
- Cainsfield International Group (07-10-2019)
- CAL Investments Ltd (clone of FCA authorised firm) (27-09-2017)
- Callaway International (11-10-2017)
- Callpoint ltd s.r.l. t/a Utrade (24-07-2018)
- Camden Financial Services (15-06-2016)
- Campbell & Browne Associates (14-03-2017)
- Campbell & Partners Ltd (05-10-2015)
- Cannon Corporate Consultants (23-06-2016)
- CAP Group Ltd. (09-09-2016)
- CAP Group Ltd (09-09-2016)
- CapCorp Ltd (FX Crypto Club) (16-01-2020)
- Capita Consult / Capita Group (clone of FCA authorised firm) (11-05-2017)
- Capita Group (USA) (15-07-2016)
- Capital Acquisition Group Inc. (04-10-2019)
- Capital Acquisition Group Inc. (09-11-2018)
- Capital Assets UK (Asset Management) (clone of FCA authorised firm) (12-10-2018)
- Capital Com Investment Ltd (25-02-2019)
- Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited (04-03-2019)
- Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm) (15-08-2018)
- Capital Force Ltd (Option888) (25-11-2017)
- Capital FXG Ltd / Nordic Pearl LTD (19-02-2019)
- Capital FXG Ltd / Nordic Pearl Ltd (20-02-2019)
- Capital Hall/Capital Tech Ltd (04-03-2019)
- CAPITAL HEDGE MANAGEMENT (22-07-2019)
- Capital International Management Company (31-01-2020)
- Capital Invest Europe (09-02-2017)
- CAPITAL INVESTMENT BROKERS LIMITED / CIBFX LIMITED (22-07-2019)
- Capital Joy Development Limited (03-07-2015)
- Capital Managements (25-05-2019)
- Capital Markets Banc (25-09-2017)
- Capital NCL (clone of FCA authorised firm) (13-09-2018)
- Capital Precision (11-11-2015)
- Capital Tech ltd (01-10-2018)
- Capital Tech Ltd (26-06-2018)
- Capital Tech Ltd and Pbox Ltd (26-04-2019)
- Capital Trade House (15-12-2015)
- Capital TradeFx Ltd (08-10-2019)
- Capital Trust Ventures (22-04-2016)
- Capital Union Partners (20-04-2016)
- Capitalcoin X / Captial Coin FX / DIRECT COIN LIMITED (16-03-2020)
- capitalfxclub (11-02-2019)
- Capitalncl.com (02-11-2018)
- capitalswissfx.com (10-12-2019)
- capitaltech24.com (10-12-2019)
- CapitalTechFX (03-12-2019)
- CapitalXP / Quattro Holding Group Limited (11-04-2019)
- Capitol Pilots (24-10-2019)
- Capricorn Finance (clone of FCA authorised firm) (02-08-2018)
- Capstone Currency Group (31-12-2015)
- Capstone Financial Development (07-06-2016)
- Capstone Global Securities (03-08-2016)
- Capstone Investment Banking Ltd. (29-06-2015)
- Capstone Securities (13-11-2015)
- Capstone Securities, LLC (03-07-2015)
- Capstone Traders (31-12-2015)
- Capzone Invest Ltd t/a HQ Broker (30-04-2018)
- CarbEx (09-04-2015)
- Carlease Ltd (clone of FCA authorised firm) (13-10-2016)
- Carlson & Clarke Management Group (25-04-2016)
- Carlsson and Capehart Group Ltd (22-04-2016)
- carlton-church.net (29-06-2018)
- Carlyle Capital Management (13-09-2020)
- Carmine Hoffman Law Firm LLP (12-04-2017)
- Carna Capital (clone of FCA authorised firm) (07-09-2018)
- Carnegie Asset Management Fondsmæglerselskab A/S (12-11-2015)
- Carter Corporate Law (09-03-2018)
- Carter Corporate Law (12-03-2018)
- Carter Flanagan Limited / Carter Flanagan Private Asset Management (23-11-2015)
- Carter FS / Carter FS FinServices (16-03-2020)
- Carter-Banks (02-04-2020)
- Cartwright & Blyth Associates (also known as Cartwright & Blyth, Cartwrights, Cartwright Investments, Cartwright Associates) (29-03-2017)
- Cartwright & Brown Wealth Advisory (08-07-2019)
- Cash FX Group / Cash Forex Group (11-02-2020)
- Cash Investment GmbH (30-10-2015)
- Cash Plus Xpress (clone of FCA authorised firm) (19-07-2018)
- Cash Pug Finance (06-02-2020)
- Cashbery Limited/ Global Decentralised Community (08-03-2019)
- The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company) (03-04-2018)
- Castlerigg UCITS Fund PLC (clone) (21-08-2015)
- Cathay DuPont (04-10-2018)
- Cathedral Core Service Limited Partnership (14-11-2016)
- cavedor.com (04-07-2019)
- cave-epargnewhisky.com (21-03-2020)
- cave-france.com (04-07-2019)
- Cavendish Knight Asset Management (23-08-2019)
- Cavendish Knight Asset Management (20-09-2019)
- CBC Legal Group/ Christian, Bradford and Cohen Legal Group (21-05-2018)
- cbre?securityplace.com / CBRE?SECURITYPLACE (26-09-2017)
- CC Wealth Ltd. (01-10-2015)
- CCAI Limited / 55 Coin Market Trading (27-02-2020)
- CCT Market / PHHLT Marketing Limited (29-07-2019)
- CCTMarket (07-06-2019)
- CCXMarkets (23-08-2019)
- C.D.A. Invest S.A. (10-05-2019)
- CDN Law Firm (22-08-2017)
- ce-corporate-advisors.com (03-10-2019)
- cecp-advisors.com (03-10-2019)
- Celestial Trading Ltd / Tradovest (11-03-2019)
- Celestial Trading Ltd / Tradovest (13-06-2018)
- Celivox Alliance (08-10-2015)
- CELOX CONSULTING SL (04-02-2019)
- Cent Projects Ltd (18-07-2018)
- Centobot (16-12-2019)
- Central Finance Regulatory Commission (11-10-2017)
- Central Loan (clone of FCA authorised firm) (23-03-2020)
- Central Option (11-10-2016)
- Central Option / Central Provider Ltd (15-06-2016)
- Central Provider Ltd. operating as Central Options (24-03-2016)
- Central Trust (clone of FCA authorised firm) (19-07-2018)
- Centrale Bank Europe (Banque Centrale d’Europe), Quantum Group Invest and September Investments Limited (25-09-2015)
- Central Spot Trading Ltd opererend als Opteck / www.opteck.com (24-02-2020)
- Centrum Asset Management (29-06-2015)
- Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone) (23-10-2017)
- Century Insight Inc. (29-06-2015)
- Century International Bullion Limited (16-11-2018)
- CertFX (10-01-2020)
- CF Investment Funds (clone) (08-08-2016)
- CF Partners (Clone) (22-05-2018)
- CF Sum trading name of Bestfolio Consulting OU (02-01-2020)
- CFAM FX / CFAN FX (clone of FCA authorised firm) (23-04-2020)
- cfc-ltd.com (25-05-2019)
- CFD Capital Markets, SARL doing business as http://cfdcapmkt.com (07-10-2016)
- CFD Royal (clone of FCA authorised firm) (19-07-2018)
- cfd1000.com (29-06-2018)
- CFDIZ/PRO STAR GRIFFITH CORPORATE CENTRE (23-03-2020)
- CFDS100 (24-10-2018)
- CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) (29-04-2019)
- CFDS100 (TRSYSTEM Ltd) (20-02-2019)
- CFDSTOCKS.COM (30-07-2018)
- CFReserve (18-12-2019)
- CFreserve (11-12-2019)
- CFX / Huanying International Limited (26-04-2019)
- Cfx Point Lt (26-06-2018)
- Chaincreator (04-03-2019)
- Champion Token Fund (28-01-2016)
- Champion Trust Fund (28-01-2016)
- Charles van Deursen (07-06-2017)
- Charming Money Limited t/a Debt Vanish and Debt Rid (09-09-2016)
- Chase de Vere Independent Financial Advisers limited (clone of authorised firm) (21-04-2020)
- Chelestra Limited operating as LBinary (04-11-2015)
- cheptel.eu (03-10-2019)
- Cheshire Capital Ltd (04-07-2016)
- Chester Harris & Co Inc (13-10-2015)
- Chiba & Associates (09-09-2016)
- Chicago Law Group (22-05-2017)
- Chikara FX (12-02-2015)
- Chimera Investment Corporation (clone of FCA authorised firm) (06-08-2018)
- China Beijing Mergers & Acquisitions Corporation (29-04-2016)
- China Citic Bank (clone of FCA authorised firm) (21-02-2020)
- China Emerald Consulting (18-11-2015)
- China Emerald Consulting (11-05-2016)
- China Hong Kong Asset Management Holdings Limited (17-05-2019)
- China International Art Property Exchange (24-10-2016)
- China International Art Property Exchange (26-10-2016)
- China Merchants International Corporation (31-08-2016)
- China Pacific Capital (25-01-2019)
- China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited (12-07-2019)
- Chinatsu & Partners (09-10-2017)
- Chmielewski Investments sp. z o.o. (26-04-2019)
- Choices-Invest of Choices Invest (08-10-2019)
- Chris Gardner Group (23-08-2019)
- Christian Muhr Investment Research (clone) (09-04-2015)
- Christoph Feymann Capital (11-10-2019)
- Christopher Scholz (clone) (13-03-2018)
- Christopher Scholz (clone of authorised firm) (13-03-2018)
- Chryson Limited (clone of FCA authorised firm) (21-02-2020)
- Churchill & Partners (04-02-2016)
- Churchill Capital Limited (25-01-2019)
- Ciex.io (23-08-2019)
- CIG Fund Management (clone firm) (13-03-2020)
- Circle Markets Limited (08-11-2019)
- Circleforex and Yuanhui (11-10-2019)
- Cit Markets (25-09-2015)
- citadelcm-hk.com (04-03-2019)
- Citco Trust Corporation Ltd. Operating as Citco Trust Corp. (11-02-2015)
- Citi Finances (20-09-2019)
- Citigroup Asset Management / Citibank Asset Management (clone of authorised firm (04-03-2020)
- Citigroup Investment / Citigroup Implementation Services Limited (24-07-2015)
- citrades.com (29-06-2018)
- City Group Italy banking group (02-08-2019)
- CJR Investments (14-04-2016)
- Claims Advisory Group (19-12-2019)
- Claims Assistance UK (21-05-2020)
- Claims Careline Ltd (13-06-2019)
- Claims Consultants (13-03-2020)
- Claimsmart (23-08-2019)
- Claremont Baker Brokerage (28-02-2020)
- Clarion Global Group (07-08-2017)
- clarium-capital.com (01-06-2019)
- Clarksdale Corporate Partners (04-01-2019)
- Class Wealth Management (Clone of EEA authorised firm) (23-04-2020)
- Classic Brand Europe (clone of authorised firm) (03-08-2018)
- Classic Car Association of Europe (09-08-2016)
- Claudia Blank (06-04-2016)
- Clayton & Fisher Advisors (27-10-2016)
- Clayton & Fisher Advisors (28-10-2016)
- Clayton Wealth Advisory (17-05-2017)
- CLC Acquisition Corp (01-10-2015)
- Cleantech Europe Escrow LP (27-02-2020)
- Clear Hands Bt. (21-09-2015)
- Cleavesecurities (www.cleavesecurities.com) (30-12-2019)
- Cleeton Corporate Partners (04-07-2019)
- CLEVER TECHNOLOGIES LTD (23-03-2020)
- Clewis Financial (09-05-2016)
- Click Search Media t/a Debt Friendly (clone of FCA authorised firm) (18-10-2016)
- CLICKBANCA.ES/ (05-12-2016)
- Clifton Capital Partners LLC (01-10-2015)
- Close Brothers Limited (clone of FCA authorised firm) (20-09-2019)
- Cloudfin / Parker Prime (28-02-2020)
- CM CryptoMarket / MELBAR MEDIA LTD / MELGREG SERVICES OU / cryptopmarket.com (29-05-2019)
- CMC Gao Hua (11-09-2017)
- CMI Asset Management (clone) (03-03-2015)
- CMIS Global Limited / CMIS Trader (19-10-2015)
- CMP 24 Ltd (06-05-2019)
- CMS Trader (Pandorx Ventures Limited) (01-12-2017)
- CNBSFIN LTD (27-02-2020)
- CobraCFD Ltd (18-11-2019)
- COBRACFD LTD (27-02-2020)
- CobraCFD Ltd (13-11-2019)
- CodexFX Ltd (23-11-2019)
- Codexfx.com (28-05-2019)
- Cohen & Partners (10-06-2016)
- Cohen Financial LLP (03-02-2016)
- Coin Boost Inc. (18-07-2018)
- Coin Chambers (02-08-2019)
- Coin2FX (09-04-2020)
- Coinbrokerz (20-09-2019)
- Coinbrokerz (17-09-2018)
- coinfamily.co.nz or coinfamilyrecruit.co.nz or hrcoinfamily.co.nz or coinfamilyjobs.co.nz (20-09-2019)
- CoinFinex (02-08-2019)
- Coinoptionstrade.com (10-12-2019)
- Coinshield (28-04-2020)
- coinsmex.com (29-10-2019)
- Coinspace Ltd - AF Technologies Ltd - KHO Tech Ltd (24-04-2017)
- Cole & Rushton LLC and Ernst & Taylor LLP (23-03-2016)
- Coleman-Welch Consulting Group LLC (06-11-2018)
- Collier Consulting Group LLC (12-06-2019)
- Collier Consulting Group LLC (12-07-2019)
- Columbia Capital Group Ltd (25-03-2019)
- COLUMBIA CAPITAL GROUP LTD / CRYPTOEU (26-04-2019)
- Community Trust Bank Group (19-12-2018)
- Companie general cryptobanco GmbH (02-08-2019)
- Compare ISA / Clicksco Digital Limited (20-09-2019)
- Compass Consulting Group (27-03-2020)
- Compass Consulting Group (07-02-2020)
- Compendium Value Limited (14-05-2018)
- Concept Loans (22-01-2020)
- Concept One (06-02-2020)
- Concord Financial Partners (27-09-2016)
- Consero Capital Investments Limited (clone of authorised firm) (24-10-2018)
- Continental Bancorp (06-03-2018)
- Continental Capital Markets Ltd (clone) (10-04-2018)
- Continental Futures (02-08-2019)
- Coombes and Kiwonski Investments (trading name LLU Ltd) (10-01-2020)
- Cooper & Barnes Wealth Advisory (04-07-2019)
- Cooper & Brown (14-09-2015)
- Cooper & Brown Associates (01-10-2015)
- Cooper & Stone Associates (09-07-2018)
- Cooper and Sloane Associates / Cooper and Sloane (09-07-2018)
- Cooper Brennan (09-04-2015)
- Cooper Consultancy Ltd (14-09-2018)
- Cooper Newton Management Group / Cooper-Newton Management Group (07-03-2019)
- Cooper Newton Management Group / Cooper-Newton Management Group X (08-03-2019)
- Copper and Partners (09-04-2015)
- COPY REDACTORES ENTERPRISES (14-01-2019)
- Coreserv Financial Services (03-03-2018)
- Coreserv Financial Services, Inc (01-03-2018)
- Coronacoin (15-04-2020)
- Corporate Loan Capital S.A. (30-09-2016)
- Corpserv (clone) (19-10-2016)
- Costello & Rubin LLP (29-07-2016)
- $name (01-01-0001)
- Country Loans (clone of authorised firm) (14-02-2020)
- Courtiers Investment Services Limited (clone of FCA authorised firm) (20-04-2020)
- Cover Capital Partners and Bureau of Financial Trading (01-10-2015)
- Cream PPI (Scam) (06-04-2020)
- Credence Financial Earnings Ltd (clone) (24-08-2015)
- Credilan Benelux (30-07-2018)
- Credit Extra Cash/ CreditExtraCash (clone) (27-03-2018)
- Credit Finance / Credit Finance Ltd (27-02-2020)
- Credit Finance / Credit Finance Ltd (16-03-2020)
- Credit Finance UK Limited (20-02-2020)
- Credit My Funds / CreditMyFunds (clone) (11-05-2018)
- Credit Poor (clone) (13-09-2016)
- Credit Solutions/ Credito Soluciones (14-05-2019)
- Credit Trust Capital (20-10-2016)
- Crenshaw Asset Management (29-06-2015)
- CREPAX CONSULTING SL (04-02-2019)
- Cressida Limited (28-10-2016)
- Cressman Financial Group / Tian Xi Fu Limited / Hongkong Ztwow Trade Limited (09-02-2017)
- criptorobot.com (07-05-2018)
- crm-forex.com (10-12-2019)
- Croceus Limited / Croceus Invest (11-02-2020)
- Crown Corporate Consultants (22-03-2016)
- Crown FX (26-08-2016)
- Crown Holdings Group (23-08-2019)
- Crown Managers (25-10-2017)
- Crown Managers (20-10-2016)
- Crown managers (25-10-2017)
- Crown Star Investment Limited (01-04-2016)
- CRT Capital Ltd. (27-02-2020)
- Cruzinvest.uk (20-09-2018)
- Cryp Trade Capital (11-12-2017)
- Crypt Mill Broker Limited (09-12-2019)
- crypteo.io/ (15-03-2018)
- crypteo.io/ (15-03-2018)
- CryptFund (14-03-2018)
- cryptfxtm.com (10-12-2019)
- Crypto 300 Club (17-02-2020)
- Crypto Capitals (04-03-2019)
- Crypto Consultancy Ltd (18-11-2019)
- Crypto de Suisse (02-08-2019)
- Crypto Hedge F (04-03-2019)
- Crypto Hedge Fundings (12-12-2019)
- Crypto Islamic Bank (04-03-2019)
- Crypto Kartal / ELMOND ENTERPRISE LTD (18-03-2019)
- Crypto Options Trader (26-09-2018)
- Crypto Profit (31-12-2019)
- Crypto Unit (26-08-2020)
- crypto2.bnd-group.com/ (15-03-2018)
- crypto2.bnd-group.com/ (15-03-2018)
- CRYPTOBANC, LTD (03-09-2018)
- cryptobankweb.com/ (15-03-2018)
- cryptobankweb.com/ (15-03-2018)
- Cryptobase (16-12-2019)
- cryptobase (cryptobase.ltd and cryptobase.life) (10-02-2020)
- cryptobase (https://cryptobase.ltd and https://cryptobase.life) (10-02-2020)
- cryptocapitalfx.com (10-12-2019)
- CRYPTOCAPITALFX.COM (26-04-2019)
- cryptoclubfx (11-02-2019)
- Cryptoexp / O.M.G. Markets Ltd (19-06-2019)
- Cryptofinance (01-08-2018)
- CRYPTOFXOPTION / ORION SERVICE EOOD (27-02-2020)
- cryptohedgetrading.com (“Crypto Hedge Trading”) (07-11-2018)
- CryptoKartal (06-05-2019)
- crypto-major.com/ (15-03-2018)
- crypto-major.com/ (15-03-2018)
- Cryptominingoptionsignal (23-08-2019)
- cryptopartnersinvest.com/ (15-03-2018)
- cryptopartnersinvest.com/ (15-03-2018)
- crypto.private-finances.com/ (15-03-2018)
- crypto.private-finances.com/ (15-03-2018)
- cryptoprofx.com (08-10-2019)
- Cryptos888 (clone of FCA authorised firm) (18-10-2019)
- cryptos?advisor.com (27-03-2019)
- crypto-sfs.com (29-10-2019)
- CRYPTOSOFT / cryptosoft.global (29-05-2019)
- Cryptotraderoptions (29-04-2020)
- CRYPTOTRUSTCONSULTING Ltd. (08-11-2019)
- CRYPTOTRUSTCONSULTING LTD (04-10-2019)
- Cryptozone24 (clone of FCA authorised firm) (01-05-2020)
- Cs-advisory.com (23-03-2018)
- CSC Asia Pacific Limited (04-03-2019)
- CST Financial Services Ltd., operating as Opteck (08-04-2016)
- CTI China Renaissance (13-06-2017)
- CTI China Renaissance CTICR) / XW Technology Hong Kong Limited (07-06-2017)
- CTI Group Advisors (09-10-2017)
- CTI Limited (12-12-2016)
- CTindexforex (Clone of FCA authorised firm) (06-04-2020)
- CTOption and InfiniCore Ltd. (17-03-2016)
- CT-Trade (clone of FCA authorised firm) (19-07-2018)
- CUBIC SERVICES LTD / GLOBAL MARKETS (29-07-2019)
- Cullen Price Group (16-10-2018)
- Cunningham Mutual (06-07-2016)
- Custodian Life ltd (15-10-2018)
- CVC Groups Private Capital and CVC Ltd (14-04-2016)
- Cvc Ltd. (02-05-2016)
- CW Associates (06-10-2016)
- cyprusinvestmentllc.com (29-06-2018)
- CYSEC BANK (04-02-2019)
D (waarschuwingen van buitenlandse toezichthouders)
- D. Antonio Orlando Barreto Santana (24-02-2020)
- D. DIEGO MANZANO MARTÍNEZ (22-07-2019)
- Dª MIRANDA OFARRE (27-02-2020)
- DACHFIN (10-02-2020)
- Daiju Commodity Markets (05-11-2018)
- Daikyo Brokerage Limited (26-07-2016)
- daily-trades.com (29-06-2018)
- Daishi Capital International Wealth Management (26-10-2015)
- Daisy Precious Ltd (08-10-2019)
- Daniel Araque (16-12-2014)
- Daniel Côté et 9260-0485 Québec inc. (18-08-2015)
- Daniels and Mills Consultants LLC (09-05-2017)
- DANISPORT SIGLO XXI. S.L (26-11-2018)
- Dartalon Ltd (Greenfields Capital and GFCInvestment) (23-10-2018)
- Darwin Acquisition Group (12-07-2019)
- Dash Loans (clone) (22-06-2017)
- Dashan International (04-11-2016)
- Dashan International (10-09-2015)
- Data Financial Services Group (14-02-2020)
- Datafin 1985 (17-11-2016)
- DaTong Global (05-07-2016)
- Dave's Consulting House GmbH (02-08-2019)
- David, Scott & Allen PLLC (01-10-2015)
- Dawson Roberts Advisors LLC (26-04-2019)
- DAX ROBOT (09-03-2020)
- DAX1001 (website dax1001.com) (30-03-2020)
- dax1001.com (08-11-2019)
- DAX-300 (ELRICS Brothers Ltd.) (20-09-2019)
- Day Dream Investments Ltd (10-09-2018)
- Day Trading pmam (24-10-2018)
- DB Yates & Associates (01-10-2015)
- DBL Asset Management S.A. (15-09-2017)
- D£bt Solutions / Debt Solutions (30-04-2020)
- DCDM Strategies (06-01-2020)
- Dealinpro and Shaily Global Option Ltd (25-09-2015)
- Dean Capital Group (16-06-2015)
- Debt Advice Trust (clone) (01-08-2017)
- Debt Cancel UK (31-08-2018)
- Debt Management Planning (13-12-2019)
- DecaCare (23-03-2020)
- Decorcraft Limited (26-02-2015)
- Deepblue Global Limited (04-08-2016)
- Dekocorp / Promotion Corp Solutions Limited (09-04-2020)
- Delap Capital Services (13-04-2016)
- Dell Loan Company (07-10-2019)
- Dellmont Invest (04-01-2019)
- Delmer Consulting Group (17-09-2019)
- Delta Capital (12-07-2019)
- Delta Financial Markets/ Delta FX Markets (clone of authorised firm) (11-03-2019)
- Delta Lloyd Investment Fund N.V. (04-04-2016)
- Den Danske Metode (05-08-2016)
- Denman-Brys Group (clone) (20-03-2018)
- Department of Securities Liquidations (15-06-2015)
- Depix Holdings Limited (22-01-2016)
- Derrickson Capital Partners (31-05-2019)
- Desert Finance Services Limited, t/a Desert Finance (clone) (22-08-2017)
- Design your Home (01-06-2018)
- Design your Home (20-06-2018)
- Detafunds (18-01-2016)
- Deutsch Invest Limited (23-08-2019)
- Deutsche Bank AG (clone of FCA authorised firm) (30-05-2019)
- Deutsche Bank UK / DB UK (Clone of FCA Authorised firm) (01-05-2020)
- Deutsche Capital Management Ltd (clone of EEA authorised firm) (12-10-2018)
- DeutscheMarkets (25-09-2015)
- De Vere Group / De Vere & Partners UK Ltd (clone) (11-03-2016)
- Devon Fairchild & Co. (02-03-2020)
- DevTech Holding (website www.fincogb.com) (14-04-2020)
- Dew Finance Services Limited t/a Dew Finance (08-05-2018)
- DFA Management Limited (29-06-2015)
- DGI Market, owned and operated by D.G.I. Market Ltd (15-07-2016)
- Dgx System Ltd, Crlink Limited, Ifx4u Ltd, Oklycapital Limited (28-12-2015)
- DGX Systems LTD - Prime FX Bank - PFXBank (22-05-2017)
- Dial Mergers (01-10-2015)
- Diamond Capital Funds (clone of FCA authorised firm) (20-09-2019)
- Diamond Title Services, LLC (04-10-2019)
- diamond-expertise.com (25-09-2017)
- Different Choice FBC Inc. and Forex Club Inc. (20-04-2015)
- Digital Exchange Limited/ Securex Plus Solutions EOOD (23-03-2020)
- Digital Gold Xchange Limited (06-12-2018)
- Direct Coin Limited (website https://capitalcoinx.com) (14-04-2020)
- Direct Fixed Income (10-01-2020)
- Direct Lenders List (07-01-2020)
- directco?invest.com (27-03-2019)
- direct?ep.com (27-03-2019)
- DIREKT EASY KREDIT (10-12-2015)
- Direkt Finanz AG (07-03-2017)
- Dirk Swinnen / DS Trading (clone) (15-12-2015)
- Discretionary Unit Fund Managers (clone) (11-08-2015)
- ditljf.cn (02-08-2019)
- Diversified Global Equities Group (20-04-2016)
- Diversified Private Capital Group (20-04-2016)
- DIVIDENDCARE LTD (26-04-2019)
- divinum-europe.com (04-07-2019)
- División Forex, S.L. / D. RUBÉN DEL AMO SÁNCHEZ (24-09-2019)
- Dixon Associates Ltd (05-07-2017)
- DKBR Daniel Lecko (26-04-2019)
- DKG GROUP LTD (23-03-2020)
- D. Leo Miranda (09-04-2018)
- Dodson Norwood (10-08-2016)
- Dom Maklerski Pekao (02-01-2017)
- Donalds and Brinkley (17-07-2017)
- Douglas Cooper Associates (11-02-2015)
- DP Consulting Group (04-08-2016)
- DQN Capital (clone of FCA authorised firm) (02-08-2019)
- Dr. Peter Müller (18-11-2016)
- Dream Equity Ltd (07-10-2019)
- DRUKENMILLER INVESTMENT SERVICES (25-11-2016)
- DSMG Limited doing business as Binarybrokerz (18-12-2015)
- DSR Wealth Management Group (29-06-2015)
- Dubai FXM Ltd (website www.dubaifxm.co and URL dubaifxm.co) (30-03-2020)
- Dubaiprofitnow (11-06-2019)
- dubaiprofitnow.com/en (12-07-2019)
- Dukes Copy Limited (20-10-2016)
- Dumont Private Equity (01-10-2015)
- Dunn & Miller Corporate Partners (29-07-2019)
- Duval Capital & Asset Management Group (17-09-2015)
- Duxa Capital (24-02-2020)
- Duxa Capital (www.duxacapital.com) (06-02-2020)
- DVP Consulting GmbH (clone of EEA authorised firm) (28-11-2016)
- DW Consultants Limited (28-08-2015)
- DW Trading (clone) (23-07-2015)
E (waarschuwingen van buitenlandse toezichthouders)
- E Money Limited/Evolution Money Limited (clone) (24-07-2017)
- Eagle Bit Trader (25-01-2019)
- Eaglebright Holding AG (14-10-2016)
- Eaglebright Holding AG (14-10-2016)
- Ear Servicios de Información, S.L. (15-06-2015)
- Earnest & Medwell International (04-05-2016)
- East Coast Law Firm / East Coast Law Florida (21-06-2017)
- East International Transfer (20-04-2016)
- Eastern Capital Fund Ltd. Schweiz (21-09-2015)
- Eastern Quay Asset Management (09-02-2017)
- Eastman Pierce Partners Mergers and Acquisitions (20-04-2016)
- Eastwest Management Group Ltd. (20-04-2016)
- Easy Daily Loans (clone of FCA authorised firm) (19-07-2018)
- Easy FX Trade/Easy Trade Global (clone) (12-07-2019)
- Easy Line Pro Ltd (05-02-2018)
- Easy Money Finance (12-12-2019)
- EasyTrade55 Ltd / easytrade55.com (28-02-2020)
- Ebosia (02-08-2019)
- eCharge.io AG (02-08-2019)
- Echler Solomon Feng (07-06-2019)
- ECI Luxembourg (09-11-2018)
- Eclipse Finance (30-09-2016)
- eclipse-finance.com (29-06-2018)
- ECN Premium (27-02-2019)
- ECNSWISS (16-12-2019)
- ECO FORESTRY AG (23-07-2015)
- Ecovexco Investment Group (29-06-2015)
- Ecovexco Investment Group, LLC (12-05-2015)
- ecs-solutions.net (15-03-2018)
- ecs-solutions.net http://ether-invest.com/ (15-03-2018)
- Edgedale Finance (16-09-2016)
- edgedalefinance.com (29-06-2018)
- Eduard Steinbach (clone) (31-08-2017)
- Edward Collins Associates (18-03-2016)
- efexa1000.com (10-12-2019)
- Efor Holdings Ltd and Bonvita Partners Ou (26-04-2019)
- EL RASTREADOR FINANCIERO S.L. (26-04-2019)
- Elan Financial Group Limited (18-12-2015)
- Elibank-Vernon (07-06-2019)
- Elit Property Vision Ltd (25-03-2019)
- ELIT PROPERTY VISION LTD / CAPITAL 245 (26-04-2019)
- Elit Property Vision Ltd and FxRoyal Ltd (09-03-2020)
- Elite Trading (02-03-2020)
- Elizabeth Lenz (07-06-2019)
- Ellipse Trading (01-10-2015)
- Ellis & Reid Investments (20-07-2016)
- Ellis and Burlington (02-01-2020)
- Ellis and Tate (06-10-2017)
- Ellison Partners (26-08-2020)
- Elrics Brothers Ltd, Sanata Partners Eood, Dubai Fxm Ltd (16-11-2018)
- emarketstrade.com (10-12-2019)
- EMGOLDEX / Global Intergold (11-01-2016)
- EMGOLDEX / Global Intergold (GIG) (11-11-2015)
- Emirates Global Investment (22-05-2019)
- Emma & Ethan Limited (06-05-2016)
- EMPIKA ENTERPRISE LTD (29-04-2019)
- Empire Option (12-01-2016)
- empireoption.com (29-06-2018)
- EMPORIO TRADING LTD / SOCIALFOREX.ES (26-04-2019)
- Emsworth Alternatives (11-12-2019)
- Energy Advice Group (09-02-2018)
- Engaged Solutions also trading as Access Loans (08-03-2019)
- Engaged Solutions Ltd (08-03-2019)
- enkaizen.news/info (20-02-2017)
- Entrada Capital (25-04-2017)
- EOS Markets (04-02-2020)
- epargne-eco.fr (04-04-2018)
- eP?atno?ci sp. z o.o. sp. k. (11-10-2019)
- EPER HOLDINGS LTD / BONVITA PARTNERS OU (29-04-2019)
- Ephraim Global (21-06-2016)
- Epic Loans (20-06-2016)
- EpicXOption (clone of an FCA Appointed Representative) (04-10-2019)
- epoxtrade.com (10-12-2019)
- EQMC Europe Development Capital Fund Plc (10-12-2015)
- Equerry Investment Management (09-04-2015)
- Equidex Finance (04-10-2019)
- Equistone Volkswagen AG (clone) (12-07-2019)
- Ernst Hofsetter Asset Management (Clone of EEA authorised firm) (07-12-2016)
- Escrow Global (clone of FCA authorised firm) (19-07-2018)
- Escrow Service Group (22-02-2016)
- Esos International Ltd and Kadeky International Sro , (26-04-2019)
- es.tqrtrade.com/ (12-07-2019)
- etc-markets.co (29-10-2019)
- Ethereum Code BOT (18-03-2019)
- ether-invest.com/ (15-03-2018)
- ETHTRADE.ONLINE / ETHTRADE.CLUB (26-04-2019)
- ETRADER247 (20-01-2020)
- E-transact Worldwide Limited (14-06-2016)
- EU-Capital (18-07-2018)
- Eufala Investments Limited (26-02-2015)
- Eur Investment Limited (07-02-2017)
- Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) (28-02-2020)
- Euro Investement House Ltd (www.lotsfx.com) (10-02-2020)
- Euro Solution GmbH (30-09-2016)
- Euro Ventures Group (London) Limited (19-03-2018)
- EuroFinance Group (23-12-2015)
- Eurokasse New Zealand Limited (22-09-2015)
- Euronova FX (kloon) (17-08-2020)
- European Capital Markets Ltd (clone) (05-03-2019)
- European Capital Markets Ltd (clone of an FCA authorised firm) (08-03-2019)
- EUROPEAN INVESTMENT SYSTEMS (26-08-2019)
- European Investment Systems SL (28-09-2019)
- European Investment Systems SL (11-10-2019)
- Eurosim SA in liquidazione (16-11-2018)
- Eurotrade (18-03-2019)
- eutransbk.com (25-07-2019)
- Evanson Asset Management (12-03-2015)
- Evefx (clone of FCA authorised firm) (19-07-2018)
- Evercore (clone) (15-03-2016)
- EVEREST TECH LTD (28-01-2019)
- Everett Capital Partners (12-07-2019)
- Everyday Finances (25-02-2020)
- Evolutive Banque (Revolt-Finance) (27-02-2020)
- evrolife-association.com (29-06-2018)
- exbino.com (29-06-2018)
- Excellence Financial AG (13-10-2015)
- Excon Fuji Securities (22-06-2017)
- Executive Treuhand Partner GmbH (04-08-2016)
- EXILON MARKETS LTD (26-08-2019)
- Exo Capital Markets Ltd and Global Fin Service Ltd. (14-04-2016)
- EXP Asset (28-06-2019)
- expatfxtrade.com (10-12-2019)
- Experia Management Group (28-01-2016)
- Expert Base27 (www.expertbase27.com) (06-02-2020)
- Expert Data and Option Pros (25-09-2015)
- expertfxtrade.com (10-12-2019)
- Explore Markets Limited (19-04-2016)
- EXW GLOBAL AG/ VIVAEXCHANGE OÜ (27-12-2019)
- ExxonFX (17-05-2017)
- EZCryptoplace (03-04-2019)
F (waarschuwingen van buitenlandse toezichthouders)
- F2 TRADING CORPORATION (20-01-2020)
- Fabbeck Bank plc (18-12-2015)
- Faber Landau (20-04-2016)
- Factor Private Equity LLC (01-10-2015)
- Fah Investment Ltd (26-06-2018)
- FAH Investment LTD (www.web.cryptozone24.com) (03-02-2020)
- Fair Oaks Crypto (clone of authorised firm) (07-08-2018)
- Fake President Fraud (12-07-2019)
- Falcon Asset Management (05-05-2016)
- falcon?wl.com (27-03-2019)
- Falkenstein und Stein (19-10-2018)
- Family Office Center sp. z o.o. (04-03-2019)
- Fargo Global Limited (08-10-2019)
- Farnhams Consulting Group (15-07-2016)
- Farnhams Consulting Group (12-10-2016)
- Fast Camel Car Insurance (20-09-2019)
- Fast Loan Credit (clone of FCA authorised firm) (05-10-2018)
- Fast Loan International (25-03-2020)
- Fast Loans Now (clone) (13-06-2016)
- FastUKLoan (clone of FCA authorised firm) (19-07-2018)
- FB-ONE.COM (05-12-2016)
- FCA Alert-FX Pro Europe (clone of an authorised firm) (04-09-2019)
- FDS Research Group (25-04-2017)
- Featherstone Pte Limited (12-12-2016)
- fedilhk.com (08-11-2019)
- Fernpool Holdings Ltd (30-11-2018)
- FERRARI FINANCIAL LIMITED (14-01-2019)
- Ferrari Investment (23-03-2016)
- Ferrier Group (18-03-2016)
- FF TRADEINVEST COORPORATION (14-01-2019)
- FFRR International Escrow Services (17-12-2019)
- fgmarkets.com / FIVECIRCLES LIMITED / FG MARKETS (05-08-2019)
- FGS Markets / DomainMatch LTD / Trade Up LTD / Clarion Enterprises S.A. (29-04-2019)
- fhpfinance.com/ (10-07-2019)
- Fiedler Hans Peter (FHP) (clone of authorised firm) (13-06-2019)
- Fieldbase Investments Limited t/a Fieldbase Wealth (18-07-2018)
- Fife Hamilton Associates (13-03-2015)
- Fin Group Ltd (21-06-2018)
- Fin Group Ltd - www.31option.com (29-03-2017)
- Finamore Capital S.A. (10-09-2019)
- Finance Academy Trading (25-09-2015)
- Finance Activity Group (website www.capo-invest.com (14-05-2020)
- Finance Group Corp. (18-07-2018)
- Finance LendersFinance Lenders (01-05-2018)
- Finance Swiss Ltd (20-09-2019)
- financiabancos.com (25-07-2019)
- Financial Advisors KMG (20-04-2016)
- Financial Consult Eood (03-06-2015)
- Financial Direct Limited (02-10-2019)
- Financial Fraud Examiners (01-10-2015)
- Financial Global Partners (16-11-2018)
- Financial Loan Service (20-03-2020)
- Financial Services Net Ltd (clone) (09-05-2016)
- Financial Signal (02-03-2020)
- Financial Trading Services S.A. (09-06-2015)
- financialbinary.com/es (20-07-2015)
- financial-liquidity.com (03-10-2019)
- FINANCIKA, LTD (17-06-2019)
- Financiën Oplossingen (17-12-2019)
- Finanzen Kredit (02-05-2020)
- Finaxis (03-06-2019)
- Finazona / Prêteur Ortiz (06-02-2019)
- Finbdo Limited t/a Capital Banks (10-09-2018)
- Findlay Nicolson (21-11-2019)
- Finesco Limited (15-03-2019)
- Fink Bernstein (21-04-2016)
- finodax.com (14-05-2018)
- finpari.com (29-06-2018)
- Finroyalty (02-12-2019)
- Fintech Software Inc (11-10-2018)
- Fin-TechPrime (06-11-2018)
- Fintecht Technologies Trading (23-05-2018)
- Fintecht Technologies Trading (23-05-2018)
- Fintera (22-09-2017)
- Fintrade Limited (17-02-2020)
- Fiona Wilson Financial Services Limited (clone) (12-07-2019)
- Firefly Finance (clone) (16-03-2018)
- First 4 London t/a Blue Sky Loans (Clone) (23-10-2018)
- First Allied Advisory Services (28-11-2019)
- First American Group, Inc. (04-10-2019)
- First business orientation, S.L. (15-02-2016)
- First Call Reclaim (30-01-2020)
- First Chartered Investments (02-08-2019)
- First Choice Finance (10-02-2020)
- First Confidential Securities AG (30-07-2015)
- First East Export Bank Offshore Labuan (20-06-2016)
- First Global Commodities and Futures Exchange (09-06-2016)
- First Global (UK) Limited (18-02-2019)
- First Investments Capital Markets (15-06-2017)
- First Plus Financial Group (clone) (24-05-2017)
- First Recovery (31-01-2020)
- First Skyway Invest Group Limited (22-09-2017)
- First Skyway Invest Group Limited ('SkyWay Capital') (22-09-2017)
- First Stop Loans / 1st Stop Loans (clone) (10-07-2017)
- First Venture Capital Group (13-06-2017)
- FIRSTBTCFX (22-07-2019)
- firstfxclub (11-02-2019)
- first-matching.com (08-11-2019)
- fisherih.com (29-10-2019)
- Five Winds Asset Management (14-05-2018)
- Five Winds Asset Management (02-10-2017)
- Fixed Income (11-02-2020)
- Fixed Income Bond (25-11-2019)
- Fixed Profits (27-03-2020)
- Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited (03-04-2020)
- Fixed Return Investments (09-01-2020)
- Flairfinance Asset Management (clone of Appointed Representative firm) (17-03-2020)
- FlexiOption / RedBnOption / NxTradingOptions (29-04-2019)
- Flexy Finance (clone of FCA authorised firm) (12-10-2016)
- Flinq Investment sp. z o.o. (26-04-2019)
- FlixGM (Altridium Group) (26-09-2019)
- Florence Garret (clone of authorised firm) (20-03-2019)
- Florin Investment Limited (07-02-2017)
- FLUON ECOSYSTEM (04-02-2019)
- FLY FINANCIAL GROUP / BALI LIMITED LTD (18-03-2019)
- FM Solutions Group Limited (17-02-2020)
- FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company (27-03-2020)
- FMP Fuhrer Marbach and Partners (07-06-2017)
- fmtrader.com (29-06-2018)
- fmtrader.com (10-12-2019)
- Foksal Invest sp. z o.o. (04-03-2019)
- Foland Hampton International Finance Co Ltd (28-01-2016)
- Follow Phil (trading style of FSN Strategic Thinking Ltd) (08-11-2019)
- Forbes Private Capital Group (23-03-2016)
- Forest Advisory Service / Forest Hill Investments / Forest Hill Management (12-10-2017)
- Forex and crypto asset derivatives (11-10-2019)
- Forex Chief Ltd (29-04-2019)
- Forex Club (Forex Club International Limited) (25-09-2015)
- Forex Consulting GmbH (21-09-2015)
- Forex Project Club (10-02-2020)
- Forex trading (28-06-2017)
- Forexbit (20-09-2019)
- Forexbrokerz (11-10-2019)
- forexcoin.org (29-06-2018)
- forexseñales.com (18-06-2018)
- FORMULA ESPAÑOLA (27-02-2020)
- Fort Global Fund Managers (clone) (20-04-2016)
- Forte Capital Mergers and Acquisitions (04-10-2019)
- FORTFS.COM (25-11-2019)
- Fortitude Gold Financial Planning (clone (21-03-2016)
- ForTradersFx Ltd (website www.fortraders-fx.com) (14-05-2020)
- ForTradersFX Ltd (www.fortradersfx.com) (03-02-2020)
- Fortress Fund (18-02-2016)
- Fortress Holdings Ltd (21-09-2015)
- Fortune Banque and Tareno (clone) (25-09-2015)
- Fortune Capital Ventures (14-08-2015)
- Fortune Way Limited (06-08-2018)
- Foster Dunn & Associates (14-09-2015)
- Fouani Equity Fund (18-05-2016)
- Fox Capital Partners (10-08-2016)
- FPC EQUITY (10-02-2020)
- franceconsultingvin.com (03-10-2019)
- Franklin Law Office (05-10-2018)
- Franklin Transfer Services (05-12-2016)
- Frans Ternier (clone) (15-03-2016)
- Fraser Hammond (05-11-2018)
- Fraser-Mackie Wealth Management Ltd (17-06-2015)
- Free Money System (07-03-2016)
- Fremont Capital (13-04-2019)
- Fremont Capital Limited (29-04-2020)
- Friedman Associates Ltd (06-12-2018)
- Frontier Markets (Clone) (12-02-2019)
- Frost Capital Partners (01-10-2015)
- FS Bank (06-02-2019)
- fsclux.lu (10-09-2019)
- FSE Global Solutions t/a Milton Park Capital (31-05-2019)
- FSM Smart Limited (25-02-2019)
- FSMSMARTS (22-07-2019)
- FTCA (clone of FCA authorised firm) (11-10-2019)
- FteFXPro / FTE FX (09-03-2020)
- FTG SOLUTIONS LTD / WDC MARKETS (23-03-2020)
- FTM Consulting EOOD (03-09-2018)
- ftrade.com (29-06-2018)
- ftradition.com (29-06-2018)
- ftradition.com (10-12-2019)
- fuchangzq.com (08-11-2019)
- FUENGIROLA FINANS, S.L. (16-07-2018)
- Fuji Credit Asset Management (04-05-2016)
- Fujitsu Global (10-01-2017)
- Fun Managers (03-01-2020)
- Fund Access Limited (17-12-2015)
- Funding Circle Loans (clone) (10-04-2018)
- Funding Circle Loans (clone) (10-04-2018)
- Funds Recovery (Overseas Recovery Room) (06-04-2020)
- Fundsaver Services Ltd (05-10-2015)
- Funkenberg Investments (23-08-2019)
- Furst kredit (29-07-2019)
- Futong Investment Management Limited (04-03-2019)
- futur?solution.com (27-03-2019)
- Fx Breeze (28-01-2019)
- FX CHOICE (03-09-2018)
- Fx Choice Limited (18-04-2017)
- FX Goat @_samfx_ (08-04-2020)
- FX Jupiter (17-02-2017)
- FX MASTER BOT (27-02-2020)
- FX NextGen Ltd (27-02-2020)
- FX Primus Limited (28-05-2015)
- FX Protrade Company (20-01-2016)
- FX TRADING CORPORATION (21-01-2019)
- FX TRADING CORPORATION (25-01-2019)
- fxandco.com / GLOBE AND CO LTD (26-09-2017)
- FXBAEBY (08-01-2020)
- FX-BOUTIQUE (06-03-2017)
- FXBTG Financial Ltd (Ireland and New Zealand) (08-10-2018)
- fxc-c.com (10-12-2019)
- FXCM International Finance Group (clone) (22-08-2017)
- FXC Markets (clone) (09-04-2018)
- fxcryptocoin.com (10-12-2019)
- fxcryptofair.com (10-12-2019)
- Fxenergy (23-07-2018)
- Fxfinest (17-02-2020)
- FXGIM Global Investment Markets (15-10-2018)
- FXGlobal1 / EXPERT CAPITAL VENTURES LIMITED (04-08-2016)
- FXGlory Ltd. (06-07-2016)
- Fx-Gold (27-12-2016)
- FXi (12-10-2015)
- fx-inter.com (29-06-2018)
- FxLatam / AMI Group Ltd / Octopus 98 Ltd (29-04-2019)
- FxLatam / AMI Group Ltd / Octopus 98 Ltd (29-04-2019)
- FXLeader / Leadernet (24-01-2020)
- FXLider (11-08-2015)
- FXMANAGEDACCOUNTS.COM (27-04-2020)
- Fxmarketlive Pty Ltd (06-09-2016)
- Fxmarketlivepro Pty Ltd (27-02-2018)
- fxmarketpro.com (30-07-2018)
- FXNobels (17-01-2019)
- FXnow (02-08-2019)
- fxonus.com (29-06-2018)
- fx-premium.com (10-12-2019)
- Fxtpremium (09-11-2018)
- FXTrading Corp (website https://fxtradingcorp.trade (14-05-2020)
- Fxtradingmarket (20-09-2019)
- Littermanfx / Litterman FX (02-04-2020)
G (waarschuwingen van buitenlandse toezichthouders)
- g4trader.com (29-06-2018)
- Gablee Global Investments Limited (clone of FCA authorised firm) (04-01-2019)
- Gabriela Kouklova (clone of authorised firm) (03-09-2018)
- Gaesco Gestion (17-03-2020)
- gaesco-gestion.com (24-02-2020)
- GainFintech / Gain Fintech Ltd (02-06-2020)
- Galaad Capital Group (04-03-2016)
- gallantfinance.com (17-05-2019)
- Gam Group Ltd (MarketsFX) (16-10-2019)
- GAME CAPITAL ADS (26-08-2019)
- gamebtcfx (11-02-2019)
- GammaTech Services OÜ (22-09-2017)
- GammaTech Services OU (22-09-2017)
- Garant Capital Swiss AG (01-12-2016)
- GARANTIAS MECANICAS E INVERSIONES, S.L. (14-01-2019)
- Garnier Global Finance (17-06-2015)
- Gateway Finance Limited (30-08-2016)
- Gateway Mercantile Exchange (29-06-2015)
- Gato Capital Partners (20-12-2019)
- Gato Capital Partners (27-03-2020)
- GB Stone Ltd (04-10-2017)
- GCC Investing (02-03-2018)
- GCG 24 / Global Consulting Group (09-03-2020)
- GCG ASIA (08-03-2019)
- GCG Internation Sage Global (10-09-2020)
- GDM FX / Global Derivative Capital Markets NZ Ltd (29-04-2019)
- GE Capital Limited (clone of FCA authorised firm) (08-11-2019)
- GE Money Financing (10-03-2017)
- Gelios Trade Limited (02-03-2020)
- Gem Loans / Jem Loans (03-03-2017)
- Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o. (www.pocketoption.com) (03-02-2020)
- Gembell Ltd / Pocket Option (26-08-2019)
- Gemini Acquisitions (04-05-2016)
- General Asset Management (clone of FCA authorised firm) (19-07-2018)
- General Business Capital AG (11-05-2015)
- General Partner Finance Limited (08-03-2019)
- GENERAL TRADE (26-08-2019)
- generalcreditbank.com (25-07-2019)
- Genese Am Ltd (02-08-2019)
- Gentlemen’s Equity (20-06-2018)
- Genworth Consultant Group (30-08-2017)
- Geo Survery Management Limited (29-06-2015)
- Gerard & Alterman (clone) (04-05-2016)
- Gerber and Partners (20-09-2018)
- Gerda Broker sp. z o.o. (26-04-2019)
- Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) (23-08-2019)
- GET Binary (10-07-2015)
- GET FINANCIAL LTD (26-04-2019)
- Get Marketing Ltd (30-04-2018)
- Get your lones (clone) (30-04-2018)
- GetcoPro (03-04-2018)
- GetcoPro (03-04-2018)
- Get Financial Markets Ltd (25-05-2018)
- Gettoption (19-09-2016)
- GET-Z Edyta Torkandam-Zdziebiorska (26-04-2019)
- Geyser Bank (28-05-2015)
- GF Capital Management Ltd (clone) (05-10-2016)
- GFS Management Limited (clone) (08-04-2016)
- GFS Renewable Energy (Clone of UK registered limited company) (21-04-2020)
- GFS Securities Ltd (07-05-2015)
- GFXROYAL (09-03-2020)
- GFX Royal (Capital Letter GmbH / Capital Letter Ltd) (05-08-2020)
- GG Financial / Gunnar Grieshofer (clone of EEA authorised firm) (19-07-2018)
- Giant Wave Information Technology Limited (16-11-2018)
- Girard Montague (02-08-2019)
- Girofx (30-04-2020)
- Gladstone Capital Management (clone of authorised firm) (06-04-2020)
- Glencoe Partners Ltd (18-02-2019)
- Glencoe Partners Ltd, Velmon Enterprise Ltd (04-03-2019)
- Glenhaven Consulting Group (19-12-2019)
- GL-FX (11-10-2019)
- Global Ace (22-02-2018)
- Global Alliance Capital (07-06-2019)
- Global Arab FX (clone) (12-07-2019)
- Global Ark Group (30-05-2016)
- Global Asset Registration and Transfer Corporation (04-10-2019)
- Global Attorney Services Boston (24-03-2017)
- Global Consulting Europe (09-02-2017)
- Global Credit (Global-loan) (27-02-2020)
- Global Dynamic (18-11-2016)
- Global Dynamic Investment Hawo Holding Inc. (30-03-2016)
- Global Equity Alpha (clone) (07-06-2019)
- Global ES Ltd and Sonartech OÜ (10-06-2019)
- Global Fiduciary Solutions Limited (16-07-2016)
- Global Fin Services Limited trading as Trade 12 (16-06-2017)
- GLOBAL FINANCIAL BROKER SL (03-09-2018)
- Global Financial Protection Commission (29-09-2015)
- Global Future City Holding Inc. (06-12-2016)
- Global Future City Holdings (Hong Kong) Company Limited (06-12-2016)
- Global Invest Network (23-08-2017)
- Global Investment Management (27-05-2015)
- Global Investments (Far East) Limited (21-07-2015)
- Global Investments International Limited (21-07-2015)
- Global Market Trend (23-08-2019)
- Global Marketing Online Limited / ADS Securites (clone) (25-04-2017)
- Global Marketing Solutions d.o.o., GCM Marketing Ltd. and Lyxor Ltd. (29-12-2015)
- Global Markets Ltd (now, Interactive Company Ltd) (07-09-2015)
- Global Pegasus Ltd (website www.fx4lux.com) (30-03-2020)
- Global Reach Ltd (19-09-2016)
- Global Reclaim (Clone) (23-08-2019)
- Global Securities Service Group (01-10-2015)
- Global Sun Solutions (18-12-2015)
- Global Top Marketing LTD and GPS Marketing Ltd (17-02-2020)
- Global Trade Solutions AG (02-08-2019)
- Global Wealth Asia (16-11-2018)
- Global Wealth Asia (clone) (19-10-2018)
- Global Wealth Investment (Clone of FCA authorised firm) (24-04-2020)
- GLOBAL WORLD EXCHANGERS SL (20-05-2019)
- globalco?crypto.com (27-03-2019)
- Globalfx Ltd (26-11-2019)
- GLOBALIX LTD / globalix.com (29-05-2019)
- Globalmarkets (07-10-2019)
- Globalpa AG (08-11-2019)
- Global Pro Trader (19-05-2020)
- GLOB-MARKETS / Cub Services LTD (27-02-2020)
- Glory Finance (Clone) (29-08-2018)
- gmfx24.com (28-05-2019)
- GMGFX (clone of FCA authorised firm) (04-03-2020)
- GMoption, LinkGM Limited and BT Systems Ltd (28-02-2017)
- GMoption, LinkGM Limited and BT Systems Ltd (28-02-2017)
- Gmt Crypto (23-04-2019)
- GMT Private Broker (25-09-2015)
- gntfx.com (29-06-2018)
- Go Capital FX (11-07-2019)
- Go Compare Investments (clone of authorised firm) (13-03-2020)
- Go Compare the Bond Market / Gocomparethebondmarket.com (06-04-2020)
- Go Markets (clone) (14-07-2016)
- Go T limited (GoTechFx) (27-04-2019)
- Go24Invest (14-11-2016)
- go24invest.com (29-06-2018)
- go24invest.com (10-12-2019)
- gocapitalfx.com (10-12-2019)
- Godhand Edge Fund Management Llc (20-03-2017)
- GODHAND Fund Management (06-12-2016)
- Gold FC Trading (08-03-2019)
- Gold FX Trading/GFT (clone of FCA authorised firm) (27-02-2019)
- Gold Heritage (18-10-2019)
- Goldberg and Schwarz (02-08-2019)
- Goldberg Financial (23-03-2002)
- Golden Financial Service Limited / Golden Financial Solutions Limited / Golden Financial Solutions (Service) Ltd / Golden Financial FINANCIAL PTY LTD / Golden Financial / GDFX (08-03-2019)
- Golden Grand Global Holding Ltd (26-04-2019)
- GoldenCFD Broker Firma (20-04-2020)
- goldenratioassetmanagement.com (29-06-2018)
- Goldex Management Ltd. (18-10-2019)
- GoldFxTrading (Gft) (13-05-2019)
- Golding Capital Partners (17-03-2020)
- Goldman Reeves Ltd (07-03-2017)
- Goldmancfd (18-02-2019)
- Goldmans Banc (10-02-2020)
- Goldoneo (clone of authorised firm) (10-12-2018)
- GOLDprofessionell Austria GmbH (16-06-2016)
- Goldtech Media Services OÜ (09-08-2017)
- Goldver / goldver.com (07-09-2020)
- Good Crypto (clone of FCA authorised firm) (08-08-2018)
- Goodfinn sp. z o.o. (04-03-2019)
- Goprofinance (10-09-2018)
- goptions.com (10-12-2019)
- goptions.com (29-06-2018)
- Gorisemarkets / Hermes Ventures Limited / GRM (06-04-2020)
- GotechFX (gotechfx.com (10-02-2020)
- GotechFX (https://gotechfx.com (10-02-2020)
- gotooption.com (29-06-2018)
- GPM Asadia (03-08-2016)
- Graham Morrison Wilson (01-10-2015)
- GRAHAMFE (03-02-2020)
- Granada Capital (23-03-2016)
- Grand Capital Ltd (08-10-2019)
- Grand Pacific Equity Limited (24-11-2015)
- Graphene Sensors Inc. (GSI) (25-11-2015)
- Gravitas Enterprises Limited (22-09-2016)
- Great Britain loans PVT loan Limited (clone) (25-04-2018)
- Great Britain loans PVT loan Limited (clone) (13-04-2018)
- Green Energy Invest (26-11-2019)
- Green Investment House Corp. / Fxmarker (08-02-2016)
- GREEN MILLIONS (23-03-2020)
- Green Oak Financial (clone) (06-03-2015)
- Green Oak Limited (Roiteks). (15-10-2018)
- Green River OU (14-06-2019)
- Green Trade Capital sp. z o.o. (04-03-2019)
- Green Wise Invest/ CompareISAUK (26-11-2019)
- greenashpartners.com (03-10-2019)
- Greenberg International Law & Tax Advisory (12-10-2015)
- GreenFields Capital (06-03-2018)
- Greenfields Capital Premium Peak Ltd. (20-02-2018)
- Greenwich Asia (17-05-2019)
- Greenwood Bank PLC / Greenwood Online Bank PLC (29-09-2015)
- Greymountain Management Ltd. (28-09-2016)
- GRF Europe OÜ / Bock Intl Ltd (25-03-2019)
- Griffin Financial Solutions (20-09-2019)
- Grizzly Limited (06-03-2017)
- Groller Alfred (25-01-2019)
- Grosvenor Capital / GCR Capital (23-05-2016)
- group-diamonds.com (27-09-2017)
- Groupe 2CM Finance (16-12-2019)
- Groupe Markets Ltd, Capital Markets Ltd, Fx Capital Bank (FXCB), FXCB Capital Markets Limited and FXCB Limited ) (25-09-2015)
- groupement-pastoral.com (03-10-2019)
- groupesaphir.net (27-09-2017)
- group-investment.com (27-03-2017)
- grtuex.com (26-04-2019)
- Gruber & Taylor Co (23-08-2017)
- Gruber & Taylor Co (23-06-2016)
- Grupo Garintia 2015, S.L (05-09-2016)
- GRUPO GMI, S.L. COACHING & COMPANY (07-05-2018)
- GRUPO LATINO TRADERS 212 (14-01-2019)
- GS Loans (clone) (01-04-2016)
- GSH Solutions (29-04-2016)
- GSI Markets (28-08-2015)
- GTI-Net (14-11-2017)
- GTI Net (Global Trading and Invest Network) (01-01-0001)
- GTOPTIONS.com (28-09-2015)
- gtoptions.com (29-06-2018)
- GTP Capital (02-08-2017)
- Guaranteed Fixed Bonds (09-01-2020)
- Guaranteed Loans (27-03-2017)
- Guard Capital AG (06-10-2015)
- Guardian Asset Management (19-11-2015)
- Guidepost Investments Limited (09-05-2016)
- Gulf FX (clone) (18-12-2018)
- Gumpold Christian & Co (clone of EEA authorised firm) (04-06-2018)
- Guy Berna (Clone of EEA Authorised firm) (06-01-2020)
- gv-invest.com www.h2omarketsltd.com (03-10-2019)
- GW Investments (06-02-2020)
- GWD Forestry SL (www.gwdforestry.com) (04-05-2020)
- GXCF (18-10-2019)
H (waarschuwingen van buitenlandse toezichthouders)
- Haig, Lafferty & Partners (21-11-2018)
- haitong-international.com (16-11-2018)
- Hakopa, Williams and Partners (17-09-2018)
- Hamano and Partners (02-05-2016)
- Hamilton FE / Hamiltonfe (04-02-2020)
- Hamiltonfe/ Hamilton FE (04-02-2020)
- Hammond Capital (12-12-2015)
- Hana Shizokua Trading (05-11-2018)
- Hans Bernauer / HB Trading (03-05-2016)
- Hans Herbert Bock / HHB Wealth Management (clone of passported firm) (11-10-2019)
- Hargreaves Lansdown (clone) (08-09-2016)
- Harkins Law Firm (04-10-2019)
- Harper and Brown / Harper & Brown (20-02-2019)
- Harper and Brown / Harper & Brown (04-03-2019)
- Harper Clarke Capital (22-03-2016)
- Hartvig Invest (25-11-2015)
- Harver Group (02-08-2016)
- Hasegawa Financial Holdings (03-03-2016)
- Hauck-Investment (18-05-2018)
- Hawk Trade (27-02-2015)
- HB Enterprises OU / Fina Holding Incorporated (27-02-2020)
- HB Global (05-02-2020)
- HBFX Markets Limited (16-06-2017)
- HC Capital Asia (07-12-2016)
- HC Capital Trust (10-11-2016)
- HCF Financial Service Limited (28-07-2016)
- Head Asset Solutions sp. z o.o. (04-03-2019)
- Heartland Investment Management Limited (03-01-2020)
- Heartloans (24-05-2018)
- hedefonline.com (29-06-2018)
- Hedges Capital Group (20-04-2016)
- Helius Investments Consultants S.A. (28-10-2010)
- Helix credit group (29-07-2019)
- Helixx Mine (16-12-2019)
- Helmut Köb (clone of FCA authorised firm) (16-11-2018)
- Helmut Studer (15-06-2015)
- Helmut Studer (clone) (01-05-2015)
- Helmuth Newin Group (17-07-2018)
- helmutkob.com (07-07-2018)
- Helvea-ltd.com (14-11-2009)
- HELVETIC PRIVATE CAPITAL GROUP AG (08-11-2019)
- Henderson Global Trading (24-08-2015)
- Herald Investment Trust (Clone of UK registered company) (03-03-2020)
- Herdos (29-04-2019)
- Herdos (29-04-2019)
- Heritage Acquisitions (31-01-2019)
- Heritage Capital (clone) (23-03-2018)
- Hermes Management Ltd (07-04-2016)
- Hero Wave International (clone of FCA authorised firm) (06-08-2018)
- Herva International (16-12-2019)
- HFS Capital (kloon van een door EEA geautoriseerde onderneming) (14-05-2019)
- hfx.com (29-06-2018)
- hfx.com (10-12-2019)
- HG Financial Management Co (clone) (12-06-2019)
- HG Financial Management Co (clone) (12-07-2019)
- Hh Trading Group (20-09-2019)
- HH Trading Group (04-10-2019)
- Higa and Partners (14-08-2017)
- Higashi and Partners (27-10-2015)
- High Net Global Ltd (22-03-2016)
- highoption.com (29-06-2018)
- Highsmith Capital Partners (23-08-2019)
- HighveldGroup Financial Institution/Highveld Financial Group (23-10-2018)
- Hildebrand Capital Partners (04-01-2019)
- Hill Law Associates (02-07-2019)
- HIMILCEINVEST.COM (02-12-2019)
- Hinsley Ford (14-10-2015)
- Hiroseoption (25-02-2020)
- Hispa Markets Ltd, 1000 Extra Ltd (13-05-2019)
- HK Eastern Culture Property Exchange Co., Limited (24-11-2015)
- HK Equity Fund Limited (10-08-2016)
- hkac1545.isitacenter.com (02-08-2019)
- hkbcincentral.hk (04-03-2019)
- Hoch Capital Ltd ( www.tradeatf.com) (15-04-2020)
- Holakredit (22-11-2019)
- Holding Cohen Corporate International (clone of EEA authorised firm) (26-11-2018)
- Holland and Pearce Capital Partners (26-02-2019)
- Holzmann Friederich (07-04-2018)
- Homeowner Loans / Advantage Leads (clone) (25-07-2016)
- Honest Capital Ltd (www.profx247.com) (10-02-2020)
- Hong Kong Foreign Investments Trade Authority (11-02-2016)
- Hong Kong International Million Abundant Cultural Art Limited (31-03-2016)
- Hong Kong Tianying Chuangrong Fund Management Co., Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co., Ltd (20-09-2019)
- Hong Yu International (24-11-2015)
- Hongkong Fengye International Financial Investment Co Ltd (16-02-2016)
- Hongkong Golden Global Trading Investment Co. (26-04-2019)
- Hongkong Junshen Tianhung International Group (24-05-2019)
- HongKong Tooptions Limited (29-10-2015)
- honsuqh.com (23-08-2019)
- Hoover Bright Independent Finance Advisor (04-05-2016)
- Hope Area (26-04-2019)
- Hope Area (24-05-2019)
- Hope Investment Group (29-06-2015)
- Horizon Patrimoine (clone of FCA authorised firm) (27-03-2020)
- Horizon-asset.Ltd (clone of FCA authorised firm) (13-03-2020)
- Horse Group HK Ltd/ Horse Forex (10-02-2020)
- Horst Weinmann (Clone) (08-08-2018)
- Horus International (16-12-2019)
- Hostsave Investments Limited (07-03-2016)
- Howard, James & Watson LLC (01-10-2015)
- Howland Law Firm / Howland Law LLP (11-12-2017)
- HSBC Global Banking and Markets (Clone of FCA authorised firm) (27-03-2020)
- H-T-I Corporation/Hongkong Trading International Corp Ltd (02-08-2016)
- HTTP://BITCOINCIRCUITAPP.COM/ (09-03-2020)
- https://247globaltrade.com Affort project S.A. (04-05-2020)
- https://24btcmarkets.com/ (04-03-2019)
- https://bcoin.market (18-03-2019)
- https://bitcoinfxoption.com (08-04-2019)
- https://bitfxmarket.com (08-04-2019)
- HTTPS://CODIGODELCABALLERO.COM (09-03-2020)
- HTTPS://CRYPTOLEGACYPRO.COM (09-03-2020)
- https://dividendcare.com (08-04-2019)
- https://emporiotrading.com (08-04-2019)
- https://ethereumcodebot.com (18-03-2019)
- https://kayafx.com/ (18-03-2019)
- https://lux-inter.com (28-01-2019)
- http://socialforex.es (08-04-2019)
- https://oncripto.com (08-04-2019)
- https://platinumstrade.com/ (04-03-2019)
- https://spainoption.com (11-10-2019)
- https://tradeprincipal.com (11-10-2019)
- https://vip-platform.market (08-04-2019)
- https://www.fxnobel.com/ (04-03-2019)
- https://www.good-whiskey.com/ (25-03-2020)
- http://yikwahhk.com / www.yikwah.com.hk / www.yikwah.hk (23-08-2019)
- http://yszzexpokch.duckdns.org/ (23-03-2020)
- Huang International / Huang Investments Limited (08-08-2017)
- huatqh.com (18-10-2019)
- Huaxin Financial Holdings (Hong Kong) Ltd (03-11-2016)
- Huaxin Financial Holdings Limited (03-11-2016)
- Huddleson Advisors (08-07-2019)
- Hudson Knight (04-05-2016)
- Hudson Munroe Transfer Agents (20-04-2016)
- Hurst & Partners Investments Co. Limited (04-03-2019)
- Hybridreserve (Singlebell Ltd / SingleBell OU) (20-02-2019)
I (waarschuwingen van buitenlandse toezichthouders)
- I Cash Advance (clone) (14-04-2016)
- IAlphagroup (29-05-2017)
- IB Life Ltd (04-03-2019)
- Iba Group Ltd (30-04-2018)
- IBA Markets / International Brokers Association Markets (16-12-2016)
- IBC Capital Limited (19-07-2016)
- IBL Markets (clone) (26-09-2016)
- ICAP Crypto (clone) (12-07-2019)
- ICG International Commodities Group (04-03-2019)
- iClick Loans (clone) (01-07-2016)
- Icon Markets Limited (01-05-2017)
- ictrades (31-12-2019)
- Idea Bank SA (16-11-2018)
- IEA Holdings Ltd (30-08-2016)
- iforex 24 ltd (06-04-2018)
- iforex24.com (29-06-2018)
- IforexX24 Ltd (07-08-2017)
- IFS International Financial Services (02-08-2019)
- IFS OPTION (13-05-2019)
- IFT Advisory Group (Ireland). IFT Advisory Group (29-10-2017)
- IFX Investment House Ltd. (02-10-2016)
- iGetMania (20-04-2015)
- IGFINVESTMENT (02-12-2019)
- Ignis Markets (clone of FCA authorised firm) (16-03-2020)
- IGPFX (clone of Authorised Electronic Money Institution) (20-04-2020)
- IM MASTERY ACADEMY (23-03-2020)
- IMMEDIATE EDGE BOT (https://es.immediateedgebot.com/) (04-05-2020)
- Imperial Finances (27-02-2020)
- Imperial Options (15-06-2015)
- imperialoptions.com (29-06-2018)
- Index Capital of Index-Capital (08-10-2019)
- Index Limited (23-04-2019)
- Indigo Finans AS (08-05-2017)
- Indigo Loans (22-08-2017)
- Indigo Patrimoine (13-12-2019)
- Indogulf Financial Services BSC (26-08-2016)
- Industrial and Commercial Bank of China (26-05-2015)
- Industrial and Commercial Bank of China (clone) (16-09-2016)
- Industrial and Commercial Bank of China (Europe) SA (clone) (16-09-2016)
- INEXX NETWORKING (25-11-2019)
- infinitediamond.com (25-09-2017)
- Infinitioption (02-06-2015)
- Infinitrade (07-05-2020)
- Infinitrade (07-10-2019)
- Infinity Capital Markets (12-07-2019)
- Info Bond Finder / Bond Finder (13-02-2020)
- ING Investment Bank / ING Bank (clone of EEA authorised firm) (13-03-2020)
- INN Finanz Consulting GmbH (previously: Zentera Consulting GmbH) (15-10-2016)
- INN Finanz Consulting GmbH (vormals: Zentera Consulting GmbH) (15-10-2016)
- Innovate Markets Ltd (18-04-2017)
- Innovative Investment Holding Ltd (11-07-2016)
- Innovative Investment Holding Ltd (26-09-2016)
- Innovative Investment Holding Ltd - Spring Empire Solutions Ltd - Spring Strategies Ltd -Dodson Norwood - Edgedale Finance (26-09-2016)
- Innovative Investment Holding Ltd - theprofitsalgorithm-com and italianmethod-com (31-10-2016)
- Inovestments (09-01-2020)
- INRIS UCITS Fund PLC (clone) (24-11-2015)
- insideoption.com (29-06-2018)
- Insight Managed Funds (13-12-2018)
- Insight Trading Group (23-09-2015)
- Instafx24 LTD (17-07-2018)
- Instant Lolly (clone) (26-09-2017)
- Institute of Finance Technology SA (16-06-2016)
- Insure4Life (17-05-2019)
- INTEGRA MMG / GET MARKETING LTD (16-09-2019)
- Integra Option (12-01-2016)
- Integral Development Asset Management (Clone firm) (24-04-2020)
- Integrity Research Group (19-09-2016)
- intensefxtrade.com (10-12-2019)
- Inter Global Limited (04-08-2016)
- interactifonline.com (08-10-2019)
- Interactive Ltd. (15-10-2015)
- Interbankbrokers (02-08-2019)
- Interequity Inc. (11-02-2015)
- interexfinance.com (27-02-2020)
- Interfinancial (clone of FCA authorised firm) (28-09-2018)
- Intergrated Hui Tong Trading Co Ltd (01-11-2016)
- Interinvest-Group (10-05-2017)
- intermarketbank.com (08-11-2019)
- intermarketbank.com (08-11-2019)
- International Asset Management Group LTD/IAM Group (06-07-2015)
- International Center for Fraud Examiner (21-04-2016)
- International Divestment Services IR Ltd (20-04-2016)
- International Escrow Services, Inc (04-10-2019)
- International Markets Live LTD (25-01-2018)
- International Mergers & Acquisitions LLP (21-04-2016)
- International Mergers LLP (26-04-2016)
- International Swiss Bank (18-08-2016)
- International Markets Live Limited (21-05-2018)
- Intrgroup (04-02-2020)
- Intrgroup (www.intrgroup.com) (06-02-2020)
- Inventa Finans (02-01-2020)
- Inversiones Fidelity (19-12-2019)
- INVERSIONESJDK (14-01-2019)
- Invest Conseils (Group AIM LTD) (16-11-2018)
- Invest My ISA / InvestMyISA (19-02-2020)
- Invest My ISA/ InvestMyISA (19-02-2020)
- INVEST Wojciech Po?ocza?ski (04-03-2019)
- investcapitalmarket.com (29-06-2018)
- investcapitalmarket.com (10-12-2019)
- Investec Asset Management Limited (clone) (15-04-2015)
- Investfinans AB (25-02-2019)
- Investfinans Bank Group AB (25-02-2019)
- Investing Capital (13-12-2019)
- INVESTING FM LTD (05-08-2019)
- Investing Group Trading (11-04-2017)
- investissement.strategie-business.com/ (28-03-2018)
- INVESTMENT 4 FUTURE LIMTED / tradesfx.com (29-05-2019)
- Investment 4 Futures Limited (24-10-2018)
- Investment Bridge (02-01-2020)
- Investment Chronicle (22-11-2019)
- investment companies (24-05-2019)
- Investment offers of the Pyramidal type and Ponzi (23-09-2016)
- Investment Recovery Service (04-10-2019)
- Investment Recovery Services Ltd (clone of authorised firm) (20-09-2019)
- Investment Supermarket / Eclipse Marketing Limited (25-03-2020)
- Investment Management Services Pty Ltd (27-10-2020)
- INVESTMIB Limited (28-05-2018)
- Investor Shield (26-11-2019)
- Investor Supermarket (03-04-2020)
- investrader.net (10-12-2019)
- investrader.net (29-06-2018)
- Investteck (07-10-2019)
- InvestTeck (05-02-2020)
- IPC Capital (26-05-2016)
- IPO Securities Litigation (01-10-2015)
- IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company) (23-01-2020)
- Iqoption Europe Ltd., operating as IQ Option (02-03-2016)
- IRICO SA (12-11-2019)
- Iride S Marketing Int Sim Spa (09-11-2018)
- IRM Inc. (24-02-2016)
- IRONFX (21-09-2015)
- Irvine Investments (clone of appointed representative firm) (08-11-2019)
- I.S. Signal Trader Limited (05-09-2016)
- Isa-search.co (07-05-2020)
- Island Finance (13-05-2016)
- IT- GROUP Sucursal en España (04-07-2016)
- ITO Ventures (11-09-2017)
- Itrade Clubs Corp (04-10-2019)
- ITT Services AG in Liquidation (02-08-2019)
- IVA PROGRESS LTD 'Banco Capital' (19-05-2016)
- IVL Leasing Limited (clone of authorised firm (03-03-2020)
- IvoryOption, operated by Arianus Ltd (18-05-2016)
- ivoryoption.com (29-06-2018)
- Iwc Invest (23-04-2019)
- IWC Investment Partners A/S (Clone) (27-02-2009)
- Izumi Ventures (19-05-2017)
J (waarschuwingen van buitenlandse toezichthouders)
- J & B Groupe (08-09-2015)
- J McKenzie (08-11-2019)
- J McKenzie / McKenzie International Investments (27-03-2020)
- Jakub Chrzanowski t/a BSM Ireland (05-02-2020)
- James & Mays PLLC (15-10-2019)
- James and Jenkins Consulting Group (19-07-2019)
- James Doyle (30-03-2016)
- James Hambros (clone) (06-12-2018)
- Jana Hudikova Asset Management (clone of authorised firm) (17-05-2018)
- Janibank Investment Ltd (25-02-2015)
- Jarvinia Holdings Ltd (17-05-2019)
- JavierYep.com (26-03-2015)
- Jax Pay sp. z o.o. (20-09-2019)
- JC Sterling & Roth (01-09-2015)
- JD Business Capital (25-06-2015)
- Jedi Marketing Ltd (30-10-2018)
- Jefferson Philips (14-09-2015)
- J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone of EEA authorised firm) (22-07-2019)
- jfglobaladvisors.com (20-09-2019)
- JHG Group sp. z o.o. sp. k. (26-04-2019)
- Jinhui Global International Holdings (16-11-2018)
- Jiu Fu Capital Asset Management Co., Ltd. (12-07-2019)
- JJ Bauer Asset Management/ JJ Bauer Equity Research (clone) (14-12-2015)
- JJ Lloyd (16-11-2018)
- JJ Lloyd and jjlloyd.com (20-09-2019)
- JLM International Trading Company Limited (04-08-2016)
- Jonarnstein (07-06-2019)
- Jones Shaw Capital Partners (10-09-2015)
- JonGroce Limited (08-11-2019)
- Jordan & Woods Limited (05-08-2016)
- Jordan Group Financial (26-07-2016)
- Jordan Securities Commission (11-10-2019)
- Jose Javier Sanchez Perez (20-04-2015)
- Jose Miguel Varet Torres (27-12-2016)
- Josef Frank Global trading as JF Global (clone) (16-06-2017)
- Josef Lang Capital Management (20-02-2015)
- Josef-Zeman Financial Solutions (clone of EEA authorised firm) (01-10-2018)
- JOSHUA CONSULTING LTD (15-10-2018)
- JOSHUA CONSULTING LTD (14-10-2016)
- JOSHUA DEVELOPMENT LIMITED (15-10-2018)
- Joshua Development Ltd (30-10-2018)
- Joshua Development LTD and Joshua Partners Eood (26-04-2019)
- Joshua Partners Eood (30-10-2018)
- Joshua Partners EOOD (30-10-2017)
- Joshua Trade EOOD and Joshua Development LTD (21-04-2018)
- Joshua Trade EOOD und Joshua Development LTD (21-04-2018)
- J.P. Morgan Chase & Co. (17-05-2019)
- JP Morgan Courtage (clone) (03-03-2017)
- JRV MARKET LTD (22-07-2019)
- JT Capital Management (05-04-2018)
- JT Capital Markets (25-02-2019)
- JTTRADER (Clone of authorised firm) (24-06-2020)
- Julius Baer International Ltd. (clone of FCA authorised firm) (08-11-2019)
- Jupiter Fund Management (clone) (09-04-2018)
- JUST PERFECT MARKETS LTD (27-02-2020)
- JUSTFOREX / JF GLOBAL LIMITED (29-07-2019)
- JW Global (clone) (17-05-2017)
K (waarschuwingen van buitenlandse toezichthouders)
- K2 Wall Street (04-03-2019)
- Kainz Werner Anton (clone of FCA authorised firm) (14-09-2018)
- kainzwa.com (13-07-2018)
- Kancelaria Twój Maj?tek sp. z o.o. (04-03-2019)
- Kangyo Yokohama Securities (20-09-2018)
- Kansai & Partners (05-01-2016)
- Kapital Wealth Kapitalanlagegesellschaft (13-06-2017)
- Kaplan Asset Management (11-11-2016)
- Kaplan Mergers (20-04-2016)
- Karatbars International GmbH, Karatbit Foundation and associated companies (24-06-2020)
- Katana securities (29-06-2015)
- Katsumi and Partners (11-07-2019)
- Kaufman Capital Management (05-12-2016)
- Kaufman Franz Wealth Management (clone) (03-08-2016)
- Kauri Ventures (10-09-2018)
- KayaFx / ALPHATEC LTD (18-03-2019)
- Kazmierczak Dariusz Ventus (04-03-2019)
- KBC Securities (clone of EEA authorised firm) (04-01-2019)
- kbcapitals.com (26-04-2018)
- KBS Capital Markets Ltd / IMC Trades (21-09-2020)
- Keeley Consulting (24-07-2015)
- Keiyo Asset Management (20-06-2016)
- Kelly & Gomez Holdings (10-08-2016)
- Kenilworth Mergers & Acquisitions Inc. (12-07-2019)
- Kenmar Securities / Kenmar Securities LP (25-11-2015)
- Kennedy Kilbride (12-07-2017)
- Kensington Bonds Group (04-05-2020)
- Kent Holdings International Limited (09-05-2016)
- Kepercoin (28-03-2020)
- Kerford Investments (26-11-2015)
- Key Markets Ltd (06-08-2019)
- Keyds Lydya Ltd and Keyds Scotland LP (29-05-2017)
- Keystone Corporate Group (16-12-2014)
- KFM Investment Group (01-12-2015)
- Kinetic Escrow Trust (01-10-2015)
- Kings View Capital Advisors (05-12-2016)
- Kingsman Global Limited / Lexal Limited (26-04-2019)
- Kiqiwk Holdings International Ltd / www.solutionsmarkets.co (06-10-2020)
- Kirkwood Global (18-02-2016)
- KITANO (30-07-2018)
- Kito Marketing (08-10-2019)
- KJ Invest Capital Ltd (07-02-2020)
- Klarman Securities (26-01-2016)
- KLDC TECHNOLOGICAL SYSTEMS LTD (04-02-2019)
- Kleinwort Benson (11-08-2017)
- Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone ) (12-07-2019)
- Kline Capital Partners (04-08-2016)
- Km Media Ltd (04-06-2018)
- Knight Capital Markets (clone) (17-10-2016)
- Knight Capital Markets (clone of FCA authorised firm (17-10-2016)
- Knight Cover (clone of FCA authorised firm) (06-10-2016)
- Knight Service Group Limited and Knight Market Limited (21-08-2020)
- Kodimax (07-10-2019)
- Koenig Rowe - Campbell Alliance (31-08-2017)
- Kojima Ventures (02-12-2016)
- KontoFX / EZCrypto Place / EZ Crypto Place (26-03-2019)
- Kowloon Global Wealth Management (08-12-2015)
- Koya Trading Europe (02-08-2019)
- krakenaccess.com/ (15-03-2018)
- krakenaccess.com/ (15-03-2018)
- Kramer and Associates Management Group LLC (23-12-2015)
- Kredit 2015 Kredit-X Ltd. (23-07-2015)
- kristalynewealth.com (25-11-2019)
- KRONOS INVEST LTD (25-11-2019)
- Kronosinvestit Ltd / kronosinvestit.co (28-02-2020)
- ksftrade.com (29-06-2018)
- ksftrade.com / MARSHALL ADVANCED INNOVATION LTD et JOSHUA CONSULTING LTD (14-10-2016)
- Ks-securities (27-02-2020)
- KS-Securities Vermögensverwaltung GmbH (27-02-2020)
- ks-securities.com (08-11-2019)
- ktg.hk (23-08-2019)
- Kucher partners LLC (12-03-2015)
- Kuerva LLC and Kuerva France Dantata Success and Profitable Company Aria Hope (26-04-2019)
- Kuva Limited (29-01-2016)
- Kuvera Global (09-10-2019)
- Kyburg Financial GmbH (09-12-2016)
- Kyotot Limited LTD (05-10-2018)
L (waarschuwingen van buitenlandse toezichthouders)
- La Compagnie Financière de Belmont (06-02-2020)
- La Française des Jeux (15-11-2019)
- La Roche Capital Corp. (27-02-2020)
- Labanna Capital Management (20-11-2015)
- lacentraledudiamant.com (25-09-2017)
- Lambert and Sons Incorporated (15-07-2016)
- Lancelot Equity Ltd (03-06-2019)
- LandMark Trade Ltd. (IMPERIAL OPTIONS) (08-02-2016)
- Langford Consulting (27-10-2015)
- Langford Nachman (12-12-2016)
- Lansley Everett and Moore LLC (01-10-2015)
- laplateformedelor.com/home (03-10-2019)
- LAPO BC AG (02-08-2019)
- Laporte Holding (07-10-2019)
- Larkin Asset Management (27-03-2020)
- Larosa Group Holdings Ltd (12-08-2015)
- Larosa Holdings Limited (15-09-2015)
- Larse Capital Ltd (06-07-2016)
- Larson and Holz IT Ltd (08-10-2019)
- lascpi.fr and scpi-gouv.fr (26-04-2019)
- LatamFX / LATAM GLOBAL MARKETS INC (29-04-2019)
- LATIN AMERICAN ADVISERS GROUP (29-04-2019)
- Lau Global Services Corp (08-09-2015)
- Lauder Corporate Partners (19-12-2018)
- Launton Wealth (23-03-2016)
- Law Office of Ashley & Gina Wilson Associates (04-10-2019)
- Lawson Consultancy Limited (07-04-2017)
- Lawson Management Group LLC (05-12-2016)
- Lawson Management Group LLC (22-11-2016)
- Lawton & Yeung Group (22-04-2016)
- Lazard Asset Management (23-03-2017)
- LBinary (12-02-2016)
- lbinary.com (29-06-2018)
- LBLV Ltd (10-02-2020)
- LCM BROKERS – Lead Capital Makers Ltd (09-12-2016)
- Lctrade Ltd (SUSPICIOUS URL) (30-12-2019)
- LDC Crypto (clone of FCA authorised firm) (13-09-2018)
- LDN Exchange (trading name of Trident Group Limited) (21-07-2017)
- Lead Capital Partners (27-09-2016)
- Lead Global Ltd. (01-10-2015)
- Leadernet OU t/a FXLeader (15-08-2018)
- Ledbury Plc (clone of FCA authorised firm) (01-05-2020)
- Ledger Capital Management (30-11-2018)
- Lee Grant Morrison (01-10-2015)
- Leeway Financial Services (clone of appointed representative firm) (16-04-2020)
- leFinancier (15-08-2016)
- leitnerhans.com (17-05-2019)
- Leleux Associated Brokers (clone of EEA authorised firm) (03-01-2019)
- Lend Mutual (clone) (02-10-2017)
- Leniex Corporation (22-02-2018)
- Leonard Curtis Business Rescue & Recovery (clone of professionally exempt firm) (27-08-2019)
- Level Up Capital Ltd (www.trade100fm.com) (14-04-2020)
- Level Up Finance sp. z o.o. (26-04-2019)
- Levenson Corporate Partners (02-07-2019)
- Lexington Investment Capital Inc (31-12-2015)
- Lexus Group (07-12-2016)
- LFG Investment Limited doing business as www.optionrally.com (21-07-2016)
- LFP Luxembourg S.A. or LFP S.A (09-07-2019)
- lh-crypto.com (08-10-2019)
- LIB Group Asset Management (05-08-2019)
- Liberty Venture Holdings (01-10-2015)
- Liberum Capital Limited (12-04-2016)
- Libra Markets (04-06-2019)
- Libra Service (Clone of FCA authorised firm) (23-03-2020)
- Licreston Asset Management (02-08-2019)
- LIFETIME TECHNOLOGY (THAILAND) CO (14-01-2019)
- Lifex Pharmaceuticals Inc (15-09-2015)
- Ligget Krier (25-01-2019)
- Ligget Krier (23-01-2019)
- Light Media Ltd (18-02-2019)
- LigneX (25-09-2015)
- LIMA FOREX (22-07-2019)
- Limited I AM HOLDINGS LIMITED / I'm pro (26-04-2019)
- limited-binary.com (14-09-2016)
- lincensetrade.com (10-12-2019)
- Lincoln FX (clone of FCA authorised firm) (09-01-2020)
- LINCOLNFX CAPITAL LTD (24-02-2020)
- Lindmand Group (31-07-2018)
- Linton Capital UK (clone) (16-04-2020)
- Lionel Capital (18-10-2019)
- Lions Trading Club ltd. (28-02-2020)
- Liracoin (03-06-2019)
- lite-options.com (10-12-2019)
- Littinvest (24-05-2019)
- Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) (21-02-2020)
- Live Finance (Clone of FCA authorised firm) (23-03-2020)
- livemarkets.es / LIVEMARKETS EAFI SA / LIVEMARKETS EAF SA (24-02-2020)
- LIVERMORE TRADE, S.L. (14-01-2019)
- LKM Groups Ltd (25-03-2019)
- Lloyd & Mitchell Partners (26-05-2016)
- Lloyd Financial Service (29-04-2016)
- Lloyds Commercial Finance (01-10-2015)
- LM Swiss Direct Ltd. (12-07-2019)
- Loan and Go (07-03-2017)
- Loan Express (17-12-2019)
- Loan In A Flash (clone) (07-09-2016)
- Loan Match (clone of FCA authorised firm) (07-08-2018)
- Loan.co.uk (clone) (19-09-2016)
- Loanfactory (clone of FCA authorised firm) (13-10-2016)
- Loans 2 Go (08-03-2017)
- Loans Hub (clone of authorised firm) (07-08-2018)
- Loans on Benefits PVT Ltd. t/a Loans on Benefits (24-05-2018)
- Loans Today (08-04-2016)
- Loans4Unemployed (26-04-2019)
- Loantra (Clone) (29-08-2018)
- Local Bitcoin Ltd (31-08-2018)
- Local Trader (27-02-2020)
- Locker Capital Management or Locker Global Management (13-06-2016)
- Loeb benson (30-03-2018)
- Loeb Benson (15-03-2018)
- Lofer Foundation (11-06-2019)
- LOFER INVESTMENTS, SL (12-07-2019)
- Logan Acquisitions (01-10-2015)
- Lok Marketing Ltd. (30-03-2018)
- London Equity Ltd (24-09-2018)
- London Finance and Investment Corporation (clone) (31-07-2017)
- London Fixed Bonds (01-05-2020)
- London Global Markets (17-05-2017)
- LONDON INTERNATIONAL BANK & TRUST Co. Ltd (22-06-2016)
- londonbcapital.com / London B Capital (26-09-2017)
- Longworth and Richman Law Group (01-10-2015)
- Lonni Investment (08-11-2019)
- Lorenzo Cesarei (08-08-2016)
- lottmarket.com (29-06-2018)
- Lotus Global Investments Management LLP (clone of FCA firm) (30-05-2019)
- lotuscfd.com / LOTUSCFD (24-02-2020)
- loyalbinary.com (14-09-2016)
- LP Suisse Capital Management AG (20-09-2016)
- LP Suisse Capital Management AG (20-09-2016)
- LP Suisse Group AG (20-09-2016)
- LP Suisse Group AG (20-09-2016)
- LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm) (20-03-2002)
- ltc-markets.com (29-10-2019)
- Lubater Consulting (20-04-2016)
- Lufimma Incorporações Ltda (03-03-2016)
- Luma Group (25-06-2015)
- luma-group-ltd (19-10-2015)
- LUX ANT DIGITAL, SL / ALUX BANK (04-02-2019)
- Lux Investment (19-10-2018)
- Luxosb.com Luxembourg Offshore Banking (18-04-2018)
- Luxstar Asset Management (24-01-2020)
- Luxstar Group (18-02-2020)
- luxydiamonds.com (25-09-2017)
- LV Grow Markets / Arrow Capital Ltd (08-11-2019)
- LVM EXCHANGE / LVM LTD (09-03-2020)
M (waarschuwingen van buitenlandse toezichthouders)
- M J Ansen (clone) (16-11-2016)
- mabanquecrypto.com (27-03-2019)
- Mace, Parry and Associates (10-09-2018)
- MACRO PROJECTS LTD (29-04-2019)
- MAG Asset (10-12-2018)
- Magdalena Salata Beauty&SPA (26-04-2019)
- Magna Umbrella Fund PLC (clone of FCA authorised firm) (25-09-2019)
- Magnum Options, operated by Hampshire Capital Ventures Ltd (13-05-2016)
- Main Invest (12-12-2019)
- Maine Transfers (29-06-2015)
- Makler Company Sebastian Toczek (10-06-2016)
- Malcolm Consultancy Ltd (08-02-2016)
- Manaia and Partners (11-09-2018)
- Mane Marketing sp. z o.o. (22-03-2018)
- Mannex Global Corp LLC (25-01-2016)
- Manniworth Co Ltd (11-02-2016)
- manoco.io (30-11-2018)
- Maple Securities (UK) Limited and Maple Securities (clone) (28-04-2015)
- Marantino Capital Ltd - OnlyTrades – http://www.onlytrades.com/ (26-07-2018)
- Marblestone Partners Ltd operating as TradeRush (10-04-2015)
- Marc Finance (clone of firm) (25-07-2019)
- Marc Hermann Wealth Management (clone) (01-05-2018)
- Marcela Cunderle (clone) (16-03-2018)
- Marcela Gerlova (clone of authorised firm) (17-05-2018)
- Marcus Invest sp. z o.o. (04-03-2019)
- Marcus Korsten (clone) (12-07-2019)
- Marcus KPO Services LLC (01-10-2015)
- Mario Frias Marina (27-12-2016)
- Mario Ongaro (10-07-2017)
- Market City International SRL operating as TNT Options (08-10-2015)
- Market GBP (20-05-2019)
- Market Pulse - Market Pluse - IQ Global Evolution LTD (26-11-2020)
- Market Solution AS (15-10-2018)
- Marketcapital.co (08-04-2020)
- marketgbp.com (24-05-2019)
- Marketier Holdings (trading as Stox Market) (12-06-2017)
- Marketrip (10-07-2020)
- MARKETS CUBE GLOBAL LTD (15-10-2018)
- Markets Profit (30-11-2018)
- Markets Trading Ltd (27-03-2018)
- Markets Xchange/GCMB Zurix Corporation Limited/Company (08-11-2018)
- Marketsbull Ltd / marketsbull.com (28-02-2020)
- Markets.com (21-09-2015)
- Marketscube (24-05-2019)
- marketsdl.com (29-06-2018)
- MarketsFX (06-04-2020)
- marketsrally.com (29-06-2018)
- MarketsSoft / Horizon Ventures Ltd (20-09-2019)
- MarketsTheWorld Limited (05-12-2016)
- Marketsx.fr (cloned firm) (23-04-2020)
- Markus Spielmann Inc (clone) (17-05-2017)
- MARQUET CAPITAL / GOLDEN AXE CAPITAL LIMITED (29-04-2019)
- MARSHALL ADVANCED INNOVATION LTD (14-10-2016)
- Martin Curtis Smith Group Limited Global Law (01-10-2015)
- Martin Pranz (13-05-2016)
- Marvin Management (30-07-2018)
- Marvin Payments (30-07-2018)
- Marvont Group (02-08-2016)
- Mason Ford (07-10-2019)
- MASTERINVERSORES LTD (14-01-2019)
- MATCHING BLUE CONSULTING S.L. (26-04-2019)
- Matching Blue Consulting S.L. (“Golden Markets”) (08-03-2019)
- MAX YOUR PROFIT / max-your-profit.com (29-05-2019)
- Max Capital Limited (Finmax) (05-10-2020)
- MAXI SERVICES LTD (24-10-2016)
- Maxim Capital Ltd / Maxim Trader / Maxim Traders (28-08-2015)
- MAXIMARKETS / MAXI SERVICES LTD (29-04-2019)
- Maximus Global Markets Ltd (03-12-2019)
- MAXIMUS TRADE/COMMERCIAL MAXIMUM – F.Z.E (23-03-2020)
- MAXITRADE.COM (22-07-2019)
- MaxOptions (29-06-2015)
- maxoptions.com (29-06-2018)
- MAXOW CAPITAL, LTD. / WWW.MAXOWCAPITAL.COM (20-07-2015)
- Maxwell Financial Services (29-09-2015)
- Maxxtrade (23-12-2015)
- Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep Society (25-09-2015)
- Mayfair Trading (03-03-2018)
- Mayford Capital Partners (13-02-2018)
- mbacapltd.com (17-05-2017)
- McBride Corporate Partners (14-10-2019)
- Mc’Dave Investments & Financial (04-10-2019)
- MC-Express (17-12-2019)
- McGarry Corporate Partners (19-07-2018)
- MCH INVESTMENT STRATEGIES (26-11-2018)
- MCIINVESTMENTS.com (27-04-2020)
- McIntyre Capital Group (27-12-2018)
- McKinley Thomas & Associates (28-02-2017)
- McMillan Consulting Group (20-04-2016)
- mcminage.com (27-03-2019)
- MDX 500 (07-12-2020)
- Meacock Capital (clone of authorised firm) (03-09-2018)
- MED REALTY CONSULTING S.L. (09-07-2018)
- MEDELLÍN INVERSIONES (14-01-2019)
- Media GC Ltd (02-04-2018)
- Media Soft Limited (24-07-2017)
- MegatradeFX (26-11-2019)
- Meister VI - Meister Ventures Inc. (01-10-2015)
- Melbinger Leopold & Partners (clone) (15-12-2015)
- Menden Hall Law Office (18-07-2018)
- Mercury Concect (06-02-2019)
- Meridian Equity Group (12-09-2016)
- Meridian Equity Group (12-09-2016)
- Meridian Interstate Europe SL (21-06-2019)
- MERIDIAN INTERSTATE EUROPE SL (26-08-2019)
- Meridian Equity Group (01-01-0001)
- Merit Financial Services (02-08-2019)
- MERIT FINANCIAL SERVICES LTD (25-11-2019)
- Merit Loans (clone) (31-07-2017)
- meritkapital.com.cn (29-06-2018)
- Merkury Finanse Maciej Szczepaniak (04-03-2019)
- Merrion Stockbrokers Ltd (Clone firm) (16-04-2020)
- MetaInvesting (10-09-2018)
- Metodología Española (29-04-2019)
- MeVideoCY Ltd (15-10-2009)
- MFG Investments (clone) (02-06-2016)
- mf-wealth.com/ (09-07-2019)
- MG Wealth Advisors (12-08-2015)
- MHGG Tech Solutions Limited (29-06-2015)
- Micha? Kowalik (04-03-2019)
- Michael Miller (clone) (12-04-2018)
- Michael Miller (clone) (12-04-2018)
- Michael Mitton (30-06-2015)
- Michael Miller (clone firm) (12-04-2018)
- Midal Consulting (01-10-2015)
- Midas Wealth Management Securities (27-05-2020)
- Midpoint Exchange (clone of FCA authorised firm) (25-09-2019)
- Midway Management (02-08-2019)
- Mil Xtra LTD (25-03-2019)
- MILLENNIUM ACQUISITION PARTNERS, LLC (25-03-2019)
- Millennium Capital Partners (clone) (08-02-2016)
- MILLION MONEY (23-03-2020)
- Millionaires Blueprint (28-10-2016)
- Millionet Investment Management Limited (20-10-2016)
- Millionet Investment Management Limited (20-10-2016)
- Milton Group LTD (05-10-2018)
- Minax PTE LTD (16-11-2018)
- minedecrypto.com (15-03-2018)
- minedecrypto.com (15-03-2018)
- Minsura (clone) (26-09-2018)
- Mira Markets Ltd. / My Trade MM (25-03-2019)
- Mitchell Bloch Law Firm (27-02-2018)
- MITCHELL GROUP EOOD / BONATECH LTD / ccxcrypto.com (29-05-2019)
- Mitsui Credit Global (04-05-2016)
- Mitsui Credit Global (05-12-2016)
- Miyake Gould Mergers and Acquisitions (02-12-2016)
- mize.network (24-05-2019)
- Mizuho Corporate Global (21-06-2016)
- Mizuho DKB Brokerage (17-05-2018)
- MK Trade LTD (16-12-2019)
- MNB Holdings (12-06-2017)
- MNB Holdings Ltd. (15-10-2018)
- MNB Holdings Ltd. (15-10-2018)
- Mobile Cash / MobiCASH / mCASH ITOS d.o.o. (25-02-2019)
- Mofino sp. z o.o. (04-03-2019)
- molineaux-investment (05-06-2019)
- Momentum FX / Momentum Markets / Momentum Management Limited (02-06-2016)
- Mondrian Investment Partners Limited (clone of FCA firm) (23-08-2019)
- Monevo Loans (clone) (16-05-2018)
- Monex Financial / Monex BMO Securities / Symando Corporation Limited / DFAN Limited (09-02-2017)
- Monex Financial / Monex BMO Securities / Symando Corporation Limited / DFAN Limited (09-02-2017)
- Money ID Loans (17-12-2019)
- Money Information Service (06-04-2017)
- Money Matcher Ltd (19-07-2018)
- Money Solutions UK (clone) (10-08-2017)
- Moneyfall (clone) (26-07-2018)
- Moneyworld (23-05-2018)
- Moneyworld (23-05-2018)
- Monterry Finance (26-10-2018)
- Monterry Finance (14-12-2018)
- Moretti & Associates (11-06-2018)
- Morgan & Berkeley Associates (01-03-2019)
- Morgan Stanley/Morgan Stanley & Co Ltd (clone of FCA authorised firm) (05-09-2016)
- Morgan Trust (GreenRiver OU) (18-12-2019)
- mornabk.com (25-07-2019)
- Motoyagi and Associates (23-11-2015)
- Mountain Rider Ltd. operating as Option Ridge (04-08-2016)
- MP Officium (07-10-2015)
- Mr Instant Cash (03-03-2017)
- Mr Villard (16-03-2018)
- Mrt Securities Limited (30-04-2018)
- MRT-Capital (16-11-2018)
- mrtmarkets.com (29-06-2018)
- MRTmarkets.com (16-06-2017)
- MT Capital Partners and Justrader (25-09-2015)
- MT4INVEST (04-04-2017)
- Mt4-Trades Tradings (08-11-2019)
- MTI24 (03-03-2020)
- MTL Index (12-04-2016)
- MTL INDEX (29-08-2016)
- MULLER ENTERPRISE LTD / aurumprofin.cc / aurumpro.co / aurumpro.io (18-11-2019)
- Muller Enterprise Ltd (www.aurumpro.co) (03-02-2020)
- Multi Strategy Investments Limited trading as London Investments (14-07-2017)
- munoa-invest.com (03-10-2019)
- Murdoch Consulting Group (06-06-2019)
- mustoption.com (29-06-2018)
- Mutuals Kredit / Krediet Religieus (29-07-2019)
- Mutuelle Credit (www.mutuellecredit.com) (11-02-2020)
- MWI Consultants (20-04-2017)
- MXTrade - Grizzly Limited – https://www.mxtrade.com/ (28-10-2016)
- My Height sp. z o.o. (in National Court Register (KRS) under the name Fawis Sp. z o.o.) (19-04-2016)
- My Investment Market (26-03-2020)
- My Money market (27-03-2020)
- My Money Solutions (01-11-2016)
- My Safe Market (www.mysafemarket.com) (06-02-2020)
- Mycoinbanking (ook actief onder de namen MyCoin Banking en MyCryptoWallet LTD) (13-03-2020)
- Myers and Baker Associates (01-10-2015)
- Myfintec (19-12-2018)
- My-PersonalLoan (clone of FCA authorised firm) (18-07-2018)
- mz.futuresvip.cn (02-08-2019)
N (waarschuwingen van buitenlandse toezichthouders)
- Nadex Pro Signals (29-06-2015)
- Naftoil (12-09-2017)
- Nagaharu Global (18-05-2018)
- Nakamura Corporation (28-07-2015)
- Nankai Group (04-05-2016)
- Nanto Sapporo Brokerage (05-11-2018)
- Naruse, Terada & Associates (14-09-2016)
- nasnobq.com (25-07-2019)
- Nat International Funds (Clone firm) (01-05-2020)
- National Finance Commission (29-06-2015)
- National Investor Guide (03-04-2020)
- Natix Bank (09-08-2016)
- Natixis Investment Managers / Natixis Investment Bank (clone of authorised firm) (07-01-2020)
- Nautilius Investment Ltd (www.omega.best) (10-02-2020)
- ncaebanq.com (25-07-2019)
- ncaxbnk.com (25-07-2019)
- NEGOCIOENACCION (09-04-2018)
- Nemesis Capital BG Limited, doing business as www.alfatrade.com (06-10-2016)
- Nemesis Capital Limited and Nemesis Capital Bg Limited (22-11-2016)
- Neo Capital Group Ltd (23-10-2020)
- Neofinanzen (02-08-2019)
- nervicfxtrade.com (10-12-2019)
- Nescom Polska Sp. z o.o. (22-03-2018)
- netfinancediams.com (25-09-2017)
- Netmore Sp. z o.o. (22-03-2018)
- Neto Trade Global Investments Ltd (NTGX LTD) (03-07-2017)
- Netotrade UK Ltd (29-06-2015)
- netotrade.com (29-06-2018)
- Neuberger & Co. Wealth Management (10-09-2015)
- NEW DIGITAL BITS XXI, SA / ONCRIPTO (26-04-2019)
- New Markets SA (30-03-2018)
- New Rich Markets (06-02-2020)
- New York Law Acquisitions (04-10-2019)
- New York Securities Bank (NYSB)/NYSB Funds management) (25-06-2015)
- Newcastle Trust, Ltd. (01-10-2015)
- Newport Enterprises (26-05-2016)
- Newsfinance Servicios de Información, S.L. (15-06-2015)
- NEWS-TRADERS.COM (27-04-2020)
- newtradefx.com (10-12-2019)
- newtradefx.com (29-06-2018)
- Nexo-Group (10-12-2019)
- NEXT TRADE LTD (12-07-2019)
- nextoption.com (29-06-2018)
- NextPayMoney.com (21-09-2015)
- NFT Investment Limited / Now For Tomorrow Investment Limited (06-07-2015)
- Nicolas Adamides / NA Trading (clone) (01-09-2015)
- nigmafinance.org (10-12-2019)
- nigmafinance.org (29-06-2018)
- Nikko Desjardins Asset Management / Xieze International Trading Limited / Gradual Investments Limited (09-02-2017)
- Nikko-Desjardins Asset Management (15-02-2017)
- Nippon Capital Asset Management / Osaka Financial (10-08-2016)
- Nippon Holdings (or Nippon Capital Asset Management) and Osaka Financial (04-05-2016)
- Nippon Holdings (or Nippon Capital Asset Management) and Osaka Financial (04-05-2016)
- Nix Investment (17-07-2015)
- NKFX Holdings Inc (31-12-2015)
- nlp.optionbit.com (10-12-2019)
- nlp.optionbit.com (29-06-2018)
- no1options.com (29-06-2018)
- noafx.com (29-06-2018)
- Nobel Trade Investments LLC (03-06-2019)
- Nobel Trade Investments LLC (12-07-2019)
- NOBEL TRADE INVESTMENTS LLC (10-02-2020)
- Nomura Bank (clone) (26-07-2016)
- NORAPAL, S.L. / WWW.AREABURSATIL.COM (20-07-2015)
- Norbert Mach (clone) (20-04-2016)
- Nordic Pearl Limited e Grand Services Ltd (28-03-2018)
- Norikura-Global, Seattle Mercantile Exchange and Dalerich Ltd (05-11-2015)
- North American Securities Transfer (12-07-2019)
- North Asia Digital Financial Investment Management Co Ltd (08-09-2016)
- North Asia Digital Financial Investment Management Co Ltd (08-09-2016)
- North Credit Trust (23-08-2019)
- North Dakota Developments LLC (22-09-2016)
- NorthPoint M&A Advisors / NorthPoint M&A Advisors LLC (08-11-2019)
- NORTHSIDE BUSINESS CENTRES (15-10-2018)
- Northwest Global Management, Inc. (20-04-2016)
- Norton Global Asset Management (18-02-2016)
- Norvell Associates (13-12-2015)
- Nostro Technology Ltd (19-02-2018)
- Nova Invest Group (07-11-2018)
- Novatrades Ltd (14-05-2018)
- NOVI FX / MAGIC CONSULTING LTD (16-09-2019)
- Novomountain Ltd. (02-08-2019)
- Novostar Finance Co Ltd (09-12-2016)
- Novum Bank (03-01-2020)
- Novus Capital Management (clone) (21-06-2016)
- NP Invest (16-12-2019)
- NTD INVEST CORP LTD, LiveTrader and Abena Invest Ltd (25-09-2015)
- NTMT TRANSFORMATIC MARKETS OU (15-10-2018)
- Nuntius Chrimatistiriaki Anonimos Eteria Parochis Ependitikon Ipiresion SA Oddzia? w Polsce (Polish branch) (02-01-2017)
O (waarschuwingen van buitenlandse toezichthouders)
- Oak Tree Finance / Oak Tree Financials (15-10-2015)
- Oakwood Advisory (22-03-2018)
- Oakwood Financial Services Limited Inc. (09-04-2015)
- OBinary Corporation (23-02-2015)
- Objectif Finance Investissements (OFI) (07-12-2018)
- objetivotrading.com (18-06-2018)
- obzibank.com (25-07-2019)
- OC Financial Corp (16-12-2019)
- Offshore East Private Wealth Managers (15-07-2016)
- OGAM Ltd (website www.ogamfx.com) (14-05-2020)
- Oil & Gas Invest AG (25-02-2016)
- OKB OPTIONS (09-03-2020)
- Oliver Anton Lintner (clone of authorised firm) (14-02-2019)
- Oliver Pearson Advisory (Clone of an EEA authorised firm) (06-04-2020)
- Olsson Capital (28-03-2018)
- Olympia Markets - Olympiamarkets-com (22-07-2019)
- OLYMPIUS GLOBAL (02-12-2019)
- Olympus (11-06-2019)
- Next Trade Ltd. en R S Marketing Ltd, handelend onder de naam Olympus Markets (26-03-2019)
- Omacl Loans Ltd (06-01-2020)
- OMC Markets (24-05-2019)
- Omega Best (11-02-2020)
- Omega FX (13-12-2019)
- Omega Pro Ltd (29-09-2020)
- Omegafx (11-10-2019)
- OmegaFX (18-12-2019)
- OmegaFX Limited / Energy Capital Group EOOD (02-10-2019)
- OMG Markets Limited (11-04-2019)
- Onca Treuhand (30-10-2015)
- ONDAMARKETS Ltd (05-03-2018)
- One Crypto Trade (clone of authorised firm) (01-05-2020)
- One New York Financial Services (20-04-2016)
- One Thousand One Ltd (25-02-2019)
- OneCoin (26-09-2016)
- OneStopBondShop (04-12-2019)
- OneTwoTrade (29-06-2015)
- onetwotrade.com (29-06-2018)
- Online Currency Corp ltd (clone firm) (27-02-2020)
- Ono Ventures (04-11-2016)
- opcionesbinariasguardian.com (18-06-2018)
- Openworld Sociedad de Bolsa S.A. (12-09-2014)
- Oproserv Limited (11-10-2018)
- OPT Finance (03-05-2019)
- OptiCrown (30-09-2015)
- Option Bank, Fi-Corporation and Global Secure Ltd (25-09-2015)
- Option Financial Markets (OptionFM) (09-08-2016)
- Option Four Ltd (17-12-2019)
- Option Orbit (12-02-2016)
- Option Stars and OptionStarsGlobal, owned by Novox Capital Ltd (06-12-2016)
- Option500 (05-10-2015)
- Option500 (20-10-2016)
- option500.com (29-06-2018)
- Option888 VIP (15-06-2016)
- optionbinaireamf.com - misuse of AMF name and logo promoting binary trading options (29-06-2015)
- optionbit.com (29-06-2018)
- Option-Direct (25-09-2015)
- optionexpert.net (29-06-2018)
- optionexpert.net (10-12-2019)
- optionstarsglobal.com (29-06-2018)
- Options Tech Limited (handelend onder Unitedmarkets4you en United & Equal) (04-09-2018)
- OptionsXO / Options XO (13-05-2015)
- optionsxo.com (29-06-2018)
- Opus Business International LTD (10-02-2020)
- Opzione Finanza of Antonio Vaccaro (11-02-2019)
- Oracle Mergers (29-06-2015)
- oracle-options.com (29-06-2018)
- Oralad Management (Clone of EEA authorised firm) (06-04-2020)
- Orclass (01-06-2018)
- Orient Acquisitions Group Inc. (12-07-2019)
- ORIENT Strategies AG (30-10-2015)
- ORIENTS CAPITAL SYSTEM, LTD / ORIENT ENTERPRISE GEORGIA (22-07-2019)
- Original-Kreditbox AG Ltd. (21-09-2015)
- Original-Kreditbox AG Ltd. (15-09-2015)
- Orion Consulting Ltd (03-12-2019)
- Orion Wealth Management (17-12-2019)
- Osaka Corp (03-11-2015)
- O.S.B. Consultores Asociados en la misma Direccion (01-02-2016)
- O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L. (01-02-2016)
- Osborn & McKenzie International (O&MI) (21-04-2016)
- OSC (04-10-2019)
- Oshiro Associates (19-09-2016)
- Osprey Asset Management SA (01-04-2016)
- OTMFX, Online Trade Market FX (03-03-2016)
- otmfx.com (10-12-2019)
- otmfx.com (29-06-2018)
- OTPFX (24-11-2020)
- Our Mortgage Hub (clone of FCA authorised firm) (04-09-2018)
- Our Technology OU (now Euro Wealth OU) (06-05-2019)
- Ouroboros Derivatives Trading Ltd. (17-09-2015)
- Ouroneclub (23-12-2019)
- OUTSOURCE YOUR MARKETING NOW LTD (14-01-2019)
- Oxfod Capital Partners (clone) (21-07-2017)
P (waarschuwingen van buitenlandse toezichthouders)
- p9967.com (26-04-2019)
- Paams Funding Inc. as well as PFG Services (23-12-2015)
- Pacific Alliance Capital LTD (27-02-2020)
- Pacific Alliances (20-10-2016)
- pacificoption.com (29-06-2018)
- Pacifik Chiba Trust (31-07-2017)
- Padmar Investments Limited (clone of authorised firm) (17-10-2018)
- Pais Capital Group / Pais Capital Marketing Ltd (17-02-2020)
- Pan American Acquisition Group (01-10-2015)
- Pan Asia Pacific Mergers & Acquisitions (03-08-2016)
- Pan Asia Pacific Mergers and Acquisitions (12-10-2016)
- Pan-Asia Trading Partners (21-06-2016)
- Paraiba World Ltd. (27-02-2020)
- Paramount Law Boston (09-08-2017)
- Parel Gestion (13-03-2019)
- parifxtrade.com (10-12-2019)
- Park Shore Investments Limited (29-09-2016)
- Parker, Weismann & Associates LLC (30-12-2019)
- Parmafey Ltd (29-01-2016)
- Parmaserv Ltd (25-05-2016)
- Parnassus Group LLC (15-09-2015)
- Partner Communication Ltd (13-05-2019)
- Partners Finances (Cloned firms) (02-08-2019)
- Partnerzy Inwestycyjni Sp. z o.o. (18-12-2015)
- Parus Capital Hong Kong Limited (30-03-2016)
- Parus Capital Limited (30-03-2016)
- parverinvest.com (24-02-2020)
- Pascal Grande Capital Partners (clone) (26-09-2017)
- Passion Finance (26-07-2016)
- Patcham Investment Funds (PIF) (clone) (14-03-2018)
- Patience Providence (06-11-2015)
- Patrimoine Gestion Management (31-07-2018)
- patrimoinegestion-management.com (20-08-2018)
- Pattern Trader (03-06-2019)
- Paulina Ruszkowska - Consulting (04-03-2019)
- PAY SECURE ONLINE LTD (“PAYSEC”) (17-05-2019)
- Payment Solutions (clone of FCA authorised firm) (08-11-2019)
- PayPeq Holdings OÜ (03-06-2019)
- Payton Capital Partners (11-03-2019)
- PayTrade (clone) (12-07-2019)
- PB Standard Capital (11-01-2016)
- PBN CAPITAL (22-07-2019)
- PBN Capital (Capital Tech Ltd / Pbox Ltd) (20-02-2019)
- PCG Resources (07-09-2016)
- PCG Resources (07-09-2016)
- Pearl Asia Holdings Limited (17-05-2019)
- Pearl Bridge Financial (08-11-2019)
- pearl-diamonds.com (25-09-2017)
- Pearson Global Markets / Pearson Private Clients (25-11-2016)
- Pederson Law Firm (04-07-2019)
- Pederson Law Firm (04-10-2019)
- Pegasus Agriculture (Asia) Limited / Pegasus Food Solutions (Asia) Limited (05-10-2018)
- PEGASUS Capital Advisors Europe (01-12-2016)
- Pelham Capital Ltd (clone) (28-12-2018)
- Penflow Ltd (clone of UK Registered firm) (16-12-2016)
- Pension Help Centre (22-11-2019)
- PENTACLE GROUP LTD. (30-07-2018)
- Performance Equity Inc. (12-07-2019)
- Perkins Consultancy Group (20-04-2016)
- Personal Loan Now (clone) (29-03-2018)
- Perterra Funds PLC (Clone of FCA authorised firm) (25-09-2019)
- Peston & Sons Securities (10-09-2015)
- Peston & Sons Securities (24-11-2015)
- Peterson Group (11-11-2016)
- Peterson Group (18-12-2015)
- pf-gestion.com (08-11-2019)
- pfm.whisky-patrimoine.com (27-03-2020)
- PGM Patrimoine (clone of FCA authorised firm) (19-07-2018)
- Philippe Torres (05-08-2016)
- Philippe Torres (06-09-2016)
- Phmarkets Financial Limited (26-10-2016)
- phoenix?gm.com (27-03-2019)
- Pibexa (21-10-2020)
- Pierre Lafont Brokerage (Clone of EEA Authorised firm) (01-05-2020)
- PierreCapitale (29-08-2019)
- Pilpel Capital Ltd (17-09-2015)
- Pilpel Capital Ltd. doing business as bloombex-options.com (07-03-2016)
- Pimmit Partners (22-06-2017)
- Pinnacle Invest Group Ltd. (12-07-2019)
- Pioneer Asset Management (clone) (17-05-2017)
- Piortello Ltd (14-11-2016)
- Piotr Salata (26-04-2019)
- Piper Jaffray (clone) (11-08-2016)
- PJM Tax Practice (03-07-2015)
- PL Groups Limited (03-08-2016)
- placedudiamant.com (25-09-2017)
- placements-prives.com (21-06-2019)
- Plan B and the website BourseBinaire.fr (17-12-2015)
- Platiniumfx Ltd (09-03-2020)
- Platinum Global Associates (14-05-2019)
- Platinum Trust of Switzerland SA / Platinum Swiss Trust (26-05-2015)
- Platinums Gain (23-05-2018)
- Platinums Gain (23-05-2018)
- Plea (UK) LIMITED, GMTInvest and Redlane Ltd (25-09-2015)
- Plus Capital Group (10-07-2015)
- PLUS EASY CREDIT (01-07-2015)
- Plus Option (24-05-2019)
- Plus Trades Ltd Wealth Management (26-06-2017)
- plusfinancials.com (29-06-2018)
- PlusOption (31-03-2017)
- plusoption.com (29-06-2018)
- Plustocks (10-07-2015)
- plustocks.com (29-06-2018)
- PMT 247 LTD (10-02-2020)
- pocketoption.com (20-08-2018)
- Pointe Capital Partners Inc. (20-04-2016)
- Polen Capital Investment Funds / PCIF (clone) (03-08-2017)
- POLOINVEST LTD EL RASTREADOR FINANCIERO S.L. (26-04-2019)
- Po?rednictwo Finansowe Krzysztof Poniatowski (04-03-2019)
- porterfinance.com (29-06-2018)
- Portfolio Management Solutions (PMS) / PMS Gestion (17-03-2020)
- Porto Immo (15-03-2019)
- Portsea Asset Management LLP (clone) (29-07-2016)
- Positive Lending (clone) (11-09-2017)
- Potter Consultancy (16-05-2018)
- Powell Financial Services (01-10-2015)
- PowerSpot (28-01-2020)
- Preditrend (29-04-2016)
- PREMIERS AG (19-10-2016)
- Premium Solutions Ltd (26-11-2019)
- Premium Solutions Ltd (17-02-2020)
- Premium Systems / Trendingraphs (14-04-2020)
- Premium Peak Ltd T/A Greenfields Capital (20-11-2018)
- Preseplio Limited (03-09-2018)
- Prestige Equity (19-10-2015)
- Prestige Financial Markets (07-02-2020)
- Prestige Financial Markets owned by AllProTech OÜ (06-08-2018)
- Prestige Financial Markets owned by AllProTech OÜ (06-08-2018)
- prestige.fm (29-06-2018)
- PRESTIGE-LIFE-CLUB (14-10-2019)
- Preston Capital Partners (04-10-2019)
- Preston Management (clone of authorised firm) (07-08-2018)
- Prime by ADS Securities (clone of FCA authorised firm) (24-10-2018)
- Prime Financial Partners (01-01-2017)
- Prime FX Ltd (27-03-2017)
- PRIME MARKETS (23-03-2020)
- Prime Risk Solutions (20-09-2019)
- PrimeBrokerz, owned by Danesi Global Ltd. (together, the Parties) (20-10-2016)
- PrimeBrokerz, owned by Danesi Global Ltd. (together, the Parties) (02-10-2016)
- primebrokerz.com (29-06-2018)
- Prime-Investfx Ltd (02-03-2020)
- PrimeTime Consulting (23-07-2015)
- PRIMEXBT TRADING SERVICES LTD (27-04-2020)
- primustrades.com (29-06-2018)
- primustrades.com (10-12-2019)
- Prince de Heidendorf Asset Management (11-05-2018)
- PRISMA GLOBAL LTD (15-10-2018)
- Privé Global Management Services Ltd. (clone of FCA authorised firm) (19-07-2018)
- Privat Suisse (02-08-2019)
- Private Lending Pty Ltd (23-03-2016)
- Private Online Investment (11-06-2015)
- Private Partners & Associates (18-12-2015)
- Private Placement Associates (31-12-2015)
- Private Venture Capital Group (18-11-2016)
- Private Wealth Management LLP (27-02-2020)
- PRO CAPITAL LTD (26-08-2019)
- Pro capital markets (02-01-2020)
- PRO EASY CREDIT (22-09-2015)
- PRO PHET TRADE/PRO BTC TRADE (23-03-2020)
- Pro Star (08-10-2019)
- Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd (11-10-2019)
- probtctrade (11-02-2019)
- Procapitalfx (11-02-2019)
- Professional Investment Consultants (25-06-2015)
- PROFILE ANALYSIS INVESTMENT III, S.L. (14-01-2019)
- Profit Trade (11-06-2019)
- Profit Trade - GPS Marketing LTD und Global Top Marketing LTD (08-03-2019)
- Profit Trading Ltd (clone of UK registered company) (06-08-2019)
- Profitix and Enigma GRC Limited (20-09-2019)
- ProfitSamler (20-01-2016)
- Profitstrade / Profits Trade (31-07-2020)
- profit-trade.com/es/ (12-07-2019)
- profitwizard (14-10-2019)
- PROFXCAPITAL / PROFOREXCAPITAL (29-04-2019)
- Progetcom Srl (11-02-2019)
- Progetcom Srl under liquidation (04-03-2019)
- Progetto Apple (02-11-2016)
- Progetto Wachsende Werte e Scryptmining (25-03-2019)
- Progression Trust and Department of Securities and Exchange Regulation (22-06-2017)
- ProInvest Solutions (clone) (03-04-2018)
- ProInvest Solutions (clone firm) (03-04-2018)
- Pro-Options (03-01-2020)
- proper-trade.com / B-MARKET LIMITED / PROPER-TRADE (24-02-2020)
- Property Option Investing (12-07-2019)
- Proposals to invest in diamonds (03-04-2017)
- Prosper Trade FX (19-01-2016)
- protradefx (11-02-2019)
- Proud Market (02-08-2019)
- Proud-Market.com (07-06-2019)
- PROUFX (16-12-2019)
- Providers of binary options and forex products (02-07-2015)
- Prêteur Garde (17-12-2019)
- Prudential Consultants / Prudential Group (18-10-2016)
- Prusik (clone) (08-01-2016)
- PSI Research (25-04-2017)
- PtBanc (20-09-2018)
- Publiczny Kapital Oszczednosci (clone of FCA authorised firm) (19-07-2018)
- Pullman Wealth Management (25-07-2016)
- Purse International (17-05-2019)
- PV Merger Group (26-04-2019)
- PVP MARKETS LTD (29-07-2019)
- PVP Research (30-11-2018)
- pwrtrade.com (29-06-2018)
Q (waarschuwingen van buitenlandse toezichthouders)
- QCAPITALFOREX (23-03-2020)
- Qian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited (02-02-2016)
- qihuo852.com (26-04-2019)
- QMI Financial (22-02-2016)
- qsj62.com (20-09-2019)
- Qteck (25-08-2020)
- Qualion Finance (17-02-2020)
- Qualion Finance S.A. (18-02-2020)
- Quantom Capital / Protiviti International Limited (25-08-2020)
- QUANTS-TRADE (27-02-2020)
- Quaroni Group (07-04-2018)
- Questra Holdings (18-07-2017)
- Questra Holdings, Questra World and Atlantic Global Asset Management companies (02-10-2017)
- Questra Holdings, Questra World en Atlantic Global Asset Management (18-07-2017)
- Questra World Ltd. (27-10-2016)
- Quick Financers (23-05-2016)
- Quick Lends (clone of FCA authorised firm) (17-06-2019)
- Quick Loan Services Pty Ltd (23-03-2016)
- Quick Loans Ltd (clone) (01-09-2017)
- Quick Quid / Loan Point (clone) (03-08-2017)
- QUICKTRADEOPTION (27-04-2020)
- QW Lianora Swiss Consulting SA (02-10-2017)
- qxam-bk.com (25-07-2019)
R (waarschuwingen van buitenlandse toezichthouders)
- Rabo Olsen Global (16-01-2020)
- Rainforth (18-05-2018)
- Ralston Consultancy Ltd firm (11-04-2017)
- RAM Solutions Group (21-01-2019)
- Range Force (25-10-2015)
- Ravenstone Corporate Partners (07-01-2019)
- RAXTRADE/MEG TRANS LTD (23-03-2020)
- Raymund Servais (clone) (20-04-2016)
- RAZONABLE EUROPEA, S.L. (04-02-2019)
- RBC Trade (18-11-2019)
- RBCP INTERNATIONAL (14-03-2018)
- RBCP INTERNATIONAL (13-04-2018)
- rbinary.com (10-12-2019)
- rbinary.com (29-06-2018)
- RCH Securities LLC (04-10-2019)
- Real Estate Facility GmbH in Liquidation (04-03-2019)
- REAL MARKET BROKER (27-04-2020)
- Recyclix sp. z.o.o. (14-09-2016)
- Recyclix Sp. z.o.o. (12-12-2016)
- Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) (19-10-2018)
- RED BÁSICA (24-06-2019)
- Red Shield Financial (24-10-2016)
- Red Shield Financial / Rong Aviva Limited (09-02-2017)
- REDACTORES OSPINA ENTERPRISES (14-01-2019)
- Redal LTD and Elit Property Vision Ltd (09-03-2020)
- Redal Ltd, Elit Property Vision Ltd and Richmondfx Ltd (26-11-2019)
- Redbrook Financial Management (24-07-2018)
- Redcap Management (14-09-2018)
- redsolarcapital.com (04-03-2019)
- Redtulips Consultants Ltd. doing business as Redwood Binary Options (18-12-2015)
- Redwood Finances S.L. (30-03-2015)
- Reed Cavendish Wealth Management (05-11-2018)
- Reef Capital Advisors (22-02-2016)
- Reg Investment Bank (06-11-2018)
- Regency Acquisition Group (20-04-2016)
- Regent Capital Ventures Inc. (20-04-2016)
- Regent Street Finance (clone) (10-04-2018)
- Regent Street Finance (clone) (10-04-2018)
- Regent Street Finance (clone firm) (10-04-2018)
- Regional Regulatory Board (08-10-2015)
- Regium Asset Management AG (07-08-2015)
- Reiner Jahn (clone of EEA authorised firm) (13-03-2020)
- Reinhard Hofer International / Reinhard Hofer Venture Partners (Clone of EEA authorised firm) (06-12-2016)
- ReLoan UK (27-03-2017)
- Remaxima (06-08-2020)
- Remington Mining (02-03-2018)
- Renminbi Yuan Holdings China (31-03-2016)
- rentabilidadenbitcoins.com (15-10-2018)
- Rentino Kredit Establishment (11-03-2015)
- Rerotrader (10-12-2019)
- Resolution Fund International (clone) (18-03-2016)
- Resolution Investments Plc (clone) (24-02-2016)
- Resona Corporate Partners (04-05-2016)
- Resona Corporate Partners (05-12-2016)
- Resona International Management (16-06-2015)
- RETO.ONLINE (27-04-2020)
- retostrading.com (18-06-2018)
- Revolution Markets LP (21-06-2018)
- Reyker Securities (clone) (25-04-2018)
- Rhino Asia (03-08-2016)
- Rhodium Forex / WR Trade (30-11-2016)
- Ricardo Cáscales Monge (05-06-2017)
- Rich Ventures Ltd. operating as EveryOption (09-10-2015)
- Richards and Company Future Commission Merchant (RCFCM) (29-06-2015)
- Richmond Stock BI Spain, S.L. (08-06-2015)
- richmondsfinance.com (10-12-2019)
- Ridgestone Financial (26-04-2019)
- rielinvestment.com (29-06-2018)
- rielinvestment.com (10-12-2019)
- Right Capital Services (19-01-2016)
- Riley Cohen LLC (04-10-2019)
- rimarkets-fx.com / RIMARKETS / FCORP SOLUTIONS LTD (24-02-2020)
- Ritzcoin Technologies Inc. (08-07-2016)
- Riverside Escrow Ltd (clone) (25-05-2017)
- rivoluzionalatuavitadesso (11-02-2019)
- RL Ltd (27-02-2020)
- RLCMN CAPITAL SK, s.r.o. (19-04-2018)
- RLCMN CAPITAL SK s.r.o. (27-04-2018)
- Rmt 500 Ltd (26-11-2019)
- RMT 500 Ltd (27-02-2020)
- RMT500 (16-12-2019)
- rncapitalalliance.com (20-09-2019)
- Robert Gess R.P. Invest (04-03-2019)
- Robinson Capital Partners (01-10-2015)
- Robinson Securities LLC (29-06-2015)
- Roche Capital Partners LP (12-05-2016)
- Rockwell Escrow Services (09-12-2015)
- Rockwell Investment Management (30-12-2019)
- Rodeler Limited (23-12-2019)
- Roland Kemeny (20-11-2015)
- Roland Puchta (clone) (24-02-2016)
- Ronger Properties Bond / Ronger Properties (clone of a UK registered company) (29-08-2018)
- Roowap.com (16-11-2018)
- Rosan World Investment (11-08-2016)
- Rosen and Associates (20-04-2016)
- Rosenberg Corporate Law (04-10-2019)
- Rosewell Consulting Group (23-08-2019)
- Rosinet S.A. (05-03-2012)
- Rossen Financien (25-03-2020)
- Rothschild Financial (clone of authorised firm) (18-10-2019)
- Rowlands Advisors LLC (18-07-2018)
- ROYAL BANC (https://royalbanc.io/es/) (04-05-2020)
- Royal Broker and G.O. LIMITED (23-02-2015)
- Royal C Bank/ Axent Sigma Buitenlands (22-01-2020)
- Royal Crypto Banc (25-01-2019)
- ROYAL FUNDS (10-02-2020)
- Royal London Asset Management (clone) (25-10-2018)
- Royal Private Bank of Luxembourg (01-09-2016)
- Royalbanc / royalbanc.io (28-02-2020)
- royalfinance24.com (10-12-2019)
- royalfinance24.com (08-11-2019)
- RoyalFunds (www.royalfunds.co and www.royalfunds.cc) (30-12-2019)
- ROYALFXTRADE LTD (27-04-2020)
- Royalsfx (26-08-2020)
- ROYALTD24 (23-03-2020)
- Royalton Capital Group (08-07-2016)
- Royston Carr Asset Management (05-11-2018)
- RPDP Robert Paszkowski (rushpay.pl) (11-10-2019)
- RSIF International (clone of EEA authorised firm) (19-03-2020)
- RTC finance (16-10-2017)
- rtgtrading.com (29-06-2018)
- Rubin Dunn (09-02-2017)
- Rud i Batory Kancelaria Finansowa s.c. (26-04-2019)
- Rui Long International (12-04-2018)
- Runshine Investment Services EUROPE S.L. (13-04-2015)
- Ruppel Alexander (clone of FCA authorised firm) (11-09-2018)
- RushBanq (28-01-2020)
- Rushmoor Associates (08-04-2016)
- Russellville Limited (27-09-2016)
- Rusty Flower Ltd. doing business as www.optionridge.com (04-08-2016)
- RWC Partners (clone of FCA authorised firm) (08-11-2019)
- RWM Holdings (05-11-2018)
- Ryde Asset Management (10-01-2020)
S (waarschuwingen van buitenlandse toezichthouders)
- Safe Mark Limited (26-04-2017)
- Safecap Investments Poland Sp. z o.o. (08-03-2019)
- safeklik.com (29-06-2018)
- safe-option.com (29-06-2018)
- Safumax Group Limited (08-11-2019)
- Saga Nagoya Securities (05-11-2018)
- SAGESTNOVA S.L. (26-04-2019)
- Sakai, Yao and Partners (10-07-2017)
- Salem Lening (25-03-2020)
- Sameday Loans (23-05-2016)
- Sameday Loans / Same Day Loans (clone) (12-10-2017)
- Sanata Group Eood and Pentacle Group Ltd (28-05-2018)
- Sanford Capital Group (clone of FCA authorised firm) (28-05-2019)
- SAP one (09-07-2019)
- Sapien Asset Management (04-07-2019)
- Sapone Trading (27-03-2020)
- Sapporo International (13-10-2017)
- Satis Asset Management (clone of FCA authorised firm) (19-07-2018)
- Savas Investors (23-05-2017)
- Save Power UK Ltd (17-05-2018)
- Savone Pierre Brokerage (Clone of EEA authorised firm) (01-05-2020)
- Savoy Asset Management (03-08-2017)
- SBAV Group (ww.sbavgroup.com) (03-12-2019)
- sbotrading.com (10-12-2019)
- sbotrading.com (29-06-2018)
- SC Global Fund – SunCorp (17-04-2018)
- scala.trade (29-06-2018)
- SCBCUSGROUPS.COM (Clone) (23-10-2018)
- Schmidt & Hammond (23-12-2015)
- Schrodersgroup (30-10-2015)
- Schroeder Law Firm (04-10-2019)
- Schroeder Law Firm (15-08-2018)
- schurzhelmut (07-12-2018)
- schwarzgehard.com (18-04-2019)
- sc-options.com (14-09-2016)
- Scorpion Loans (clone of FCA authorised firm) (08-11-2016)
- Scrilliy (clone) (18-10-2018)
- SeaGold Invest, Pallet Coins and Pallets Invest (02-08-2019)
- Seashell International (23-08-2019)
- Sebastian Wiedera Doradztwo Finansowe (04-03-2019)
- Sector Capital Funds Plc (clone of FCA authorised firm) (20-09-2019)
- Secure Trading Financial Services Limited (17-05-2019)
- Secure UK Assets (06-01-2020)
- Secured Investment (03-04-2020)
- Secured Investment (31-12-2019)
- SecuredOptions.com (29-06-2018)
- securetrading-services (02-04-2019)
- Security Capital Consultants (15-05-2017)
- SEDI METALES NOBLES (18-06-2018)
- SEK Capital SA (23-08-2019)
- SELINUS CAPITAL ADVISORS GMBH (24-06-2019)
- Selinus Investment (clone of FCA authorised firm) (17-06-2019)
- SEMPI GOLD ESPAÑA, S.A.U (26-12-2019)
- Sengela Trding Limited (23-06-2020)
- Senta Information Ltd (12-07-2019)
- Sentinel Growth Portfolio Ltd (clone of FCA recognised product (27-02-2020)
- Seremar Sp. z o.o. (22-03-2018)
- Service Global 52 Ltd operating as b4binary.com (01-11-2016)
- Service Merchant Corp. (13-03-2017)
- SETONIX HOLDING LTD (21-01-2019)
- SETONIX HOLDING LTD (25-01-2019)
- Setoption Corporation (29-06-2015)
- Seveninvest Management Limited (clone) (25-10-2018)
- Severn Funding and Investment Limited (04-10-2019)
- Sfilbank (website: www.sfilbank.com) (16-12-2016)
- SFSSER (20-09-2019)
- SG 55 Ltd doing business as b4binary.com (01-11-2016)
- SG Innovation Ltd (06-04-2018)
- Shaks Specialist Cars (clone of FCA authorised firm) (18-10-2016)
- Shalom & Gerson Finance (23-03-2018)
- Sheffield Global Investments (29-06-2015)
- Shengshuziben (23-08-2019)
- Sheridan Wells Advisors (07-06-2019)
- Sheridan Wells Advisors (28-09-2018)
- Shinhan Bank London (06-01-2020)
- Shinsei Securities (20-09-2018)
- Shinshiro International (30-10-2015)
- Shore Capital Markets / Shore Capital Markets UK (02-12-2019)
- Shtern Group (12-03-2018)
- Signal Invention s.r.o. (Financial-Signal) (16-10-2019)
- SIGNALS 4TRADE LTD (14-01-2019)
- SIGNALSFOREX.COM (25-11-2019)
- Signature Cards / Gem Finance Cards / Easy Cash Cards (16-11-2018)
- Silicon Valley bank (Clone of FCA authorised firm) (13-03-2020)
- Silver Wolf Limited (06-05-2019)
- Silver Wolf Limited (08-10-2019)
- Silver Wolf Limited e Cherry Goose Ou (28-03-2018)
- Silver Wolf Limited, TradoSpot OU (26-04-2019)
- Silver Wolf LTD (22-07-2019)
- SILVER WOLF LTD / EURTRADES (26-04-2019)
- SIMPLEFX Ltd (18-06-2018)
- SINERGIA DE ACTIVOS Y SOCIOS SL (26-08-2019)
- SINGLEBELL OU (17-06-2019)
- SIS – Safe Invest Services (23-08-2019)
- Skandinaviska Enskilda Banken AB (“SEB”) (clone) (12-07-2019)
- Skycapital (03-11-2020)
- SkyCentury Group (12-07-2019)
- SLBE BVBA (clone of EEA authorised firm) (01-05-2020)
- Slite Bet Club LTD (02-03-2020)
- SLS Trade (24-10-2016)
- Smart Choice Zone LP (28-01-2019)
- Smart Choice Zone LP - TorOption (16-08-2017)
- Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited (04-03-2019)
- Smart investment Group (18-12-2015)
- Smart Loans (23-08-2019)
- Smart Money Network (26-04-2019)
- Smart Spend Limited (clone of FCA authorised firm) (19-07-2018)
- SMART TRADE AND INVESTMENT LTD (www.coin2fx.com/es/) (04-05-2020)
- Smart Trading Signals LLC (18-12-2015)
- SMART VALUES COMPANY (16-09-2019)
- smartbtcfx (11-02-2019)
- SMARTEX INTERNATIONAL LTD (OLYMP TRADE) (26-04-2019)
- smartoptionfx.com (10-12-2019)
- Smith & Williams PLC trading as Smith and Williams Online (Clone of authorised firm) (06-08-2019)
- Smith & Williamson Holdings (clone of authorised firm) (03-04-2020)
- Smith and Lincoln LLC (01-10-2015)
- smithandwilliamsonline.com (23-08-2019)
- Smith Capital Ventures (04-04-2018)
- SMS Associates (04-03-2019)
- Snel Krediet (07-10-2019)
- S.O. Strategic Partnership Lp and Fintech Technologies Limited (18-04-2017)
- Soar FX (13-11-2017)
- Social Generated Province Banking (06-02-2019)
- SOCIALTRADINGCOMMUNITY (26-11-2018)
- SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. (18-03-2019)
- SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. (18-03-2019)
- Soft Loans (clone of FCA authorised firm) (21-03-2018)
- Softbank CIBC International (07-12-2016)
- Solar Securities International Transfer (07-11-2018)
- SOLID CAPITAL LIMITED (03-09-2018)
- Solid Capital Ltd and Vortex Capital Ltd (02-07-2018)
- Solid Global Investment Limited (16-11-2018)
- Solid Plus Ltd (28-05-2018)
- SolidCFD (27-11-2017)
- Solomon & Kendrick (03-11-2018)
- Solutio Jaros?aw Jasku?a (04-03-2019)
- SOLUTIONS CM (09-04-2018)
- Solutions CM / Britonprice.com (09-04-2018)
- SOLVENTA CAPITAL INVESTMENT GROUP SL (04-02-2019)
- SOLYS Luxembourg (28-01-2020)
- Somerset Capital Limited (09-05-2017)
- Sony Online Investment (21-09-2015)
- South America Real Estate Group Europe Ltd. (30-10-2015)
- South Finance (clone of FCA Authorised firm) (04-01-2017)
- South West Capital Partners LLP (Clone of FCA authorised firm) (01-05-2020)
- Southwell & Stone Capital Partners (19-07-2016)
- Sovereign Wealth Preservation (clone firm) (19-04-2018)
- S&P Broker (21-06-2019)
- SpearTrader (03-05-2018)
- Spectra FX Investments Team (clone of FCA authorised firm) (15-02-2019)
- Speedy Insurance (clone of FCA authorised firm) (14-01-2020)
- Spot Capital Markets Ltd t/a Milano Trade (21-10-2015)
- Spot2trade (10-09-2018)
- SpotFN, LLC (25-08-2015)
- SPOTXBT (26-04-2019)
- Spring Empire Solutions Ltd (26-09-2016)
- Spring Strategies Ltd (26-09-2016)
- ssbebnq.com (25-07-2019)
- SSS Service (24-05-2019)
- St. James’s Place (clone of FCA authorised firm) (07-09-2018)
- St. World Trade Inc (31-12-2015)
- St. World Trade Inc, www.bestocopy.com, LHCBrokers Ltd and Oklycapital Limited, Amf Capital Limited and Ampha Management Ltd. (25-11-2015)
- StainWayFinancials (20-09-2019)
- STAKESHOP PTY LTD (26-04-2019)
- Stamford-Market/Stamford Trading Technologies LP (Ireland) (25-10-2018)
- Standard Chartered Mutual Services (08-12-2015)
- Stanford Advisory (16-07-2019)
- Stanford Capital Markets (17-05-2019)
- STANWICK WEALTH / STANWICK WEALTH ADVISORY (20-11-2019)
- Star Finance (23-12-2019)
- Starinv Doo (13-10-2016)
- startmarkets.com / STARTMARKETS (26-09-2017)
- Starwood Asset Management Fund (clone of authorised firm) (26-10-2018)
- Steiner and Partners (04-03-2019)
- Steiner and Partners (16-01-2019)
- Steiner and Partners (25-01-2019)
- Stella Markets (29-04-2019)
- Stepsworth Consulting Group (10-06-2019)
- Stepsworth Consulting Group (12-07-2019)
- Sterling Capital Inc. (06-10-2015)
- Stern Options BP1 LP (20-02-2018)
- Stock Global (24-10-2019)
- StockGlobal (29-04-2020)
- Stockmarket Insider / Fixed Rate Bonds (05-05-2020)
- stocksbtc.com (05-04-2018)
- Stocktradeinvest Ltd (28-03-2018)
- Stone Capital Partners and Bania Technologies Online Ltd. (04-03-2019)
- Stonebridge Securities (21-12-2015)
- STORM COMPLEX LTD / jbcapitals.com (29-05-2019)
- STORM COMPLEX LTD / xcoinbroker.com (29-05-2019)
- Storm Finance Limited (26-07-2018)
- Stormgain (24-08-2020)
- Stéphane Delaplace (02-07-2018)
- Strategic Asset Management Limited (Ireland) (22-10-2015)
- Strategic Asset Management Limited (Ireland) (22-10-2015)
- Strategic Capital System (21-04-2016)
- Strategic Investment Funds (Clone of recognised fund) (13-03-2020)
- Strategic Private Equity LLC (01-10-2015)
- STRATEGIC TRADE GLOBAL, S.L. (Murcia) (15-10-2018)
- Strauss Asset Management (08-09-2016)
- Stretchy Finance UK Ltd and/or Stretchy Loans UK Ltd (20-09-2019)
- STS ROYAL LTD (02-03-2020)
- STSCrypto (16-10-2019)
- stscrypto.com/fr/ (08-10-2019)
- stsroyal.com (29-10-2019)
- Stubblefield Advisors LLC (06-08-2018)
- Sucaba Enterprise Ltd. (CentroBanc) (30-08-2018)
- SuisseRock Asset Management (18-10-2016)
- Sullivan Seton Murphy Law Firm (12-07-2019)
- Sumitomo Gunma Holdings (20-09-2018)
- Summit Capital Management (09-12-2015)
- Sumo Resources Plc (01-06-2018)
- Sumo Resources Plc (20-06-2018)
- Sun Capital Limited (12-06-2018)
- sunbirdfx.com (10-12-2019)
- sunbirdfx.com (29-06-2018)
- Sun Capital Limited (12-06-2018)
- Supreme sp. z o.o. (26-04-2019)
- Swaye Capital Management (02-08-2019)
- Swed Bank / Swedbank (Clone of EEA authorised firm) (25-03-2020)
- SWEDEN CAPITAL LLC (09-03-2020)
- Swiss AG / R.O.X. (02-08-2019)
- Swiss American Capital Group Ltd (17-04-2018)
- Swiss Bank Global Limited (02-08-2019)
- Swiss Banking Control (02-08-2019)
- Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest (25-01-2019)
- Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest (21-01-2019)
- Swiss Capital Plus Bank (02-08-2019)
- Swiss Financial Market Supervisory Authority, Switzerland (18-02-2016)
- Swiss Financial Service and Security European Regulator (SFSSER) (20-09-2019)
- Swiss Global Investments Sàrl (02-08-2019)
- Swiss Golden Investment Bank (29-11-2018)
- SWISS INVEST FINANCE SL (04-02-2019)
- Swiss Investment Corporation Ltd/ Swiss Investment Fx (07-06-2019)
- Swiss Life Asset Group (clone of EEA authorised firm) (13-03-2020)
- Swiss Life (clone) (01-09-2017)
- Swiss Life International (clone of authorised firm) (06-03-2019)
- SWISS MARKET, BDS MARKETS Ltd. (03-09-2018)
- Swiss Royal Banc (25-10-2016)
- Swiss Wealth Confidence (08-11-2019)
- Swiss500 (15-04-2020)
- swiss-capitalinvest.com (14-09-2016)
- Swissinv24 (02-08-2019)
- Swissinv24 Ltd (07-02-2020)
- Swissinv24 Ltd (23-04-2019)
- Swissmain.com / Meridan Banc Ltd. (24-05-2019)
- Sylwia Borucka-Kazmierczak Olimpus (04-03-2019)
- Symmons Advisors (30-11-2018)
- Synergy Acquisitions Inc (24-11-2015)
- Synergy Ventures Inc. (01-10-2015)
T (waarschuwingen van buitenlandse toezichthouders)
- tadawulinvestments.com (29-06-2018)
- Take off Consulting AG (13-10-2015)
- Takeda Partners Ltd (21-06-2018)
- TAKEDA PARTNERS, LTD (03-09-2018)
- Takeda Partners LTD and BancDeMonarch Limited (03-06-2019)
- Tao Feng Associates (26-04-2019)
- Tate, Aron, and Madden LLP (01-10-2015)
- TaureneFX (04-10-2019)
- Tax Strategies Ltd. (01-10-2015)
- Tax Strategies United Tax Strategies (13-04-2015)
- Taxwise Consultants and Financial Compensation Authority (01-10-2015)
- Taylor, Hodgson and Associates (10-09-2018)
- TBFX TRADES (10-02-2020)
- TCV & Partners (08-03-2018)
- TD Options Limited (12-03-2015)
- TDC Property Development (22-02-2018)
- tdscapitalgroup.com (29-10-2019)
- Tech Support Services (17-01-2019)
- Technoric Ltd / SuisseCG (02-01-2020)
- Telford and Bernstein (21-10-2016)
- Telford and Bernstein (21-10-2016)
- Temple Crown International (25-09-2015)
- Tenaron Capital Management UK (20-01-2020)
- Tenaron Capital Management UK (clone of FCA authorised firm) (27-02-2020)
- Tenjin & Associate (05-11-2015)
- Terabanq (18-02-2019)
- Terra Finance (09-03-2020)
- TERRA FINANCE / TERRAFINANCE, INC / terra-finance.cc / terra-finance.co (18-11-2019)
- Terra-Finance LTD (07-05-2020)
- Terratech Ltd (www.swissfingroup.com) (30-12-2019)
- TF TRADING LTD (26-04-2019)
- Tfx25 (28-02-2020)
- Tharapatong Limited (07-12-2016)
- The Argyle Group (18-12-2019)
- The Asian Pacific Commodity Exchange (27-09-2016)
- THE BILLIONS ENTERPRISE / fxtvglobal.com (18-11-2019)
- The Bitcoin Code (06-05-2019)
- The Bond People (10-01-2020)
- The Bond Supermarket (13-02-2020)
- The Britain Loan / Britain Loans / Britt Loans (09-08-2017)
- The Crypto Genius (12-04-2018)
- The Elliot Private Equity and Commission on Financial & Securities Compliance (20-04-2017)
- The Four Elements PCC (20-03-2015)
- The Illuminated Bottling Company (21-01-2016)
- The Law Office of John S Martin (28-09-2015)
- THE MARKET MASTER (https://es.themarketmaster.live/) (04-05-2020)
- The Pension Assessment Agency Ltd (11-12-2018)
- THE PREMIUM BROKERS/ PREMIUM SOLUTIONS Ltd (10-02-2020)
- The Reserve Bank of Poland (16-11-2018)
- The Share Centre (clone of FCA authorised firm) (28-08-2018)
- The Sovereign Bond Fund (clone of FCA recognised product) (10-01-2020)
- thebank-of-diamond.com (25-09-2017)
- thetrueoption.com (10-12-2019)
- thetrueoption.com (29-06-2018)
- THINKING AHEAD (30-07-2018)
- THINKING AHEAD, KITANO, fxmarketpro.com (30-07-2018)
- Thinking Ahead Ltd (21-06-2018)
- Thinking Ahead Ltd and Kitano Ltd (30-07-2018)
- Thüngen Financial (Luxembourg) (05-11-2015)
- Thomas & Lynch Inc (09-12-2015)
- Thomas and Gareth Consulting Group (01-03-2018)
- Thomas and Ward Advisors LLC (06-08-2019)
- Thomas Loppacher (Cloning FCA EEA Authorised Firm’s Name) (30-06-2015)
- Thomas Markgraf (26-04-2019)
- thomasmarkgraf.com (14-05-2019)
- Thompson–Russo Securities LLC (16-12-2019)
- Thornwood Financial (07-12-2016)
- Tickeo (clone of authorised firm) (03-09-2018)
- Tillman Hall Capital (08-09-2016)
- Tilney Fund Managers (clone of authorised firm) (03-08-2017)
- TIM BLUESKY CONSULTING SL (04-05-2020)
- Time4Actions (02-01-2020)
- Timmermans-Grantt Solutions (TGS) (29-06-2015)
- Titan Trade (06-12-2016)
- Titan Trade Capital Limited (06-03-2015)
- Titanium Wealth Management (19-10-2016)
- titantrade.com (29-06-2018)
- Titon Associates Asset Management (clone of FCA authorised firm) (27-02-2020)
- Tix Group Ltd and Jedi Marketing Ltd (19-09-2016)
- TL Financial Consultancy (25-02-2020)
- TMS Brokers Europe Limited (11-10-2019)
- Tokai National Partners (19-10-2017)
- TOKEN HOME (04-02-2019)
- Tomas Tisler Financial Management (clone of EEA authorised firm) (19-03-2019)
- Tomason Henry Law Offices (12-07-2019)
- TomCom Limited, Bonatech Ltd., Mitchell Group EOOD, Next Trade Ltd., TLC Consulting Ltd., Trader Platinum, London Capital Trade Ltd. (08-11-2019)
- Top Binary Signals (30-09-2016)
- Top Trade Pro (09-03-2020)
- Topcmarket.com (05-08-2020)
- TOPDIAMONDFX LIMITED (09-03-2020)
- Topfx24 Limited (28-03-2018)
- TOPINVEST Renata Kaczmarek (04-03-2019)
- Top Trade/EU Pay LTD (www.toptrade.fm) (26-11-2018)
- TopTradePro (11-06-2019)
- TopTradePro / Motion LTD (24-05-2019)
- toptradepro.com/ (12-07-2019)
- Toronto Sumitomo Trading International (TST International) (07-06-2017)
- Toroption (22-05-2017)
- TorOption (Smart Choice Zone LP) (20-09-2019)
- Toshikatsu Group (07-06-2017)
- Total Financial Solutions (24-12-2019)
- Total International C.P.A. Ltd (01-05-2018)
- touchtrades.com (29-06-2018)
- Tower Hill Limited (17-01-2020)
- Tower of London Worldwide (30-07-2020)
- Town Loans (clone of FCA authorised firm)- (13-03-2020)
- Towog Group GmbH (30-10-2015)
- tqqjgyey.com (20-09-2019)
- TQRTrade (11-06-2019)
- tqrtrade.com (10-12-2019)
- TRADE 24 GLOBAL LTD (15-10-2018)
- Trade Capital Investments LLC t/a Trade Capital (31-08-2018)
- Trade Com Limited (fxonspot.com) (10-02-2020)
- Trade Com Limited (https://fxonspot.com) (10-02-2020)
- TRADE GF (26-04-2019)
- Trade Idea (18-12-2019)
- Trade Ltd (09-01-2020)
- Trade Up Ltd (03-09-2018)
- Trade WFX (19-07-2018)
- Trade With Lucas / James Frederick Lukas (03-03-2020)
- trade12.com (10-12-2019)
- trade12.com (29-06-2018)
- Trade24 Global Ltd operating as Trade24 (23-09-2016)
- trade-24.com (29-06-2018)
- tradeberrybank.com (29-06-2018)
- TradeBNP (04-12-2018)
- TradeBNP (22-10-2018)
- Tradeburke International Group (13-11-2019)
- tradecenter.fm /TRADE CENTER / PROMFIX OU (24-02-2020)
- TradeFXA Limited (31-12-2015)
- TradeFxi Forex, Inc. (31-12-2015)
- Tradefxzone Ltd and SolutionsCM Ltd (website https://tradefxzone.com) (14-05-2020)
- tradegl.com (28-05-2019)
- Tradeinvest90 (13-02-2019)
- TradeLTD (11-10-2019)
- TRADELTD (25-11-2019)
- Tradelux Group Ltd (09-10-2017)
- TRADEMARKET247 (27-04-2020)
- Tradepoint Systems Ltd (27-02-2020)
- Tradepro Capitals Limited (22-03-2019)
- TRADEPROFITOPTION (27-04-2020)
- Trader Pier Day trading (24-10-2018)
- TRADER PLATINUM (16-09-2019)
- TraderPro (31-12-2015)
- TRADERS ALLIED (03-02-2020)
- Traders Financial Insurance (04-10-2019)
- Traders Watch (21-01-2020)
- TRADERS WAY (02-12-2019)
- Traderschain (28-08-2020)
- TRADERSGROUP 2020 LTD (14-01-2019)
- Tradershome (07-10-2019)
- TradersHome Ltd. (16-10-2019)
- Tradersking Ltd. (02-07-2015)
- Tradersking.com (29-06-2018)
- TRADERXP (23-03-2020)
- Trades Capital, operated by TTN Marketing Ltd (18-05-2016)
- Trades Crypto (16-12-2019)
- Trades Prime black parrot Ltd. (19-02-2018)
- Tradesfx Limited (24-10-2018)
- TradeSolid (30-11-2015)
- TRADESRUN (23-03-2020)
- TradeToro (03-04-2019)
- TRADEV Ltd (22-05-2017)
- Tradewell / Bridgehold Ltd (20-09-2019)
- TRADEXFUNDS (02-08-2019)
- tradextra.com (29-06-2018)
- Trading Investments Group (02-08-2019)
- TRADING PROFESSIONALS (14-01-2019)
- Trading Waves Fusion / tradingwavesfusion.com (29-05-2019)
- tradingaureo.webnode.es / SERVICIOS FINANCIEROS AUREO (24-02-2020)
- TradingBanks (12-09-2016)
- tradingbanks.com (29-06-2018)
- Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm) (27-02-2019)
- Tradition-Finance (clone of authorised firm) (22-01-2020)
- Tradofx Limited / ITQ Code LTD (21-03-2020)
- tradorax.com (29-06-2018)
- trafalgar-group (30-07-2020)
- Transfer Authority International (02-03-2020)
- Traynor Advisors (16-12-2019)
- Treasury Advisory Group (21-10-2016)
- Treasury Consulting Group (20-05-2019)
- TRENDEX (09-03-2020)
- Trendingraphs (Premium Systems) (24-10-2019)
- Tribely (clone of FCA authorised firm) (02-08-2019)
- Trinity Investments Limited (20-09-2019)
- Tri-Sun Management (02-01-2019)
- Triton-Online (07-02-2020)
- TRM Group (15-10-2015)
- TRSystem t/a CFDS100 (24-10-2018)
- TRU Investment (20-09-2019)
- Trust Online Credit bvba (cloned firm) (25-03-2020)
- Trusted Invest (16-11-2019)
- TrustFX (23-08-2019)
- TrustFX (12-03-2020)
- TryMarkets (02-12-2019)
- Tryn (12-04-2018)
- TSB Wealth (05-11-2018)
- TSB Wealth Advisory (20-02-2018)
- T.U Markets Limited (13-12-2019)
- Tucker and Ross Advisors LLC / Tucker and Ross (08-11-2019)
- Tullett Prebon (clone of authorised firm) (03-09-2018)
- TURBOFOREX (26-04-2019)
- TurnFX / Turn FX (31-05-2019)
- TVT Partners / TVT Investment management limited (clone of FCA authorised firm) (28-08-2018)
- T.W. CAPITAL LTD (14-05-2018)
- twitter.com/TGRN_Capital (24-02-2020)
- Tyson Asset Management Inc. (09-03-2016)
U (waarschuwingen van buitenlandse toezichthouders)
- UAB Elorona, UAB Rolneta, Sigma4Trade, Zurix Corporation, Brown Fox Limited (02-08-2019)
- UB4TRADE (02-03-2018)
- UBCFX (11-06-2019)
- ubcfx.com (12-07-2019)
- Ubinary (27-07-2016)
- ubinary.com (29-06-2018)
- ubkfx.com (29-06-2018)
- Ubrokers / Ubrokers.com (13-11-2020)
- UBS FInance, UBS Investment AG, UBS Investment Group (kein Bezug zu von der FINMA bewilligten Instituten) (02-08-2019)
- UBS Global Asset Management Funds Ltd (Imitating FCA Authorised firm’s name) (22-12-2017)
- UBS Investment Consulting, UBS Financial Services Group, UBS Investment AG [kein Bezug zu von der FINMA bewilligten Instituten] (02-08-2019)
- UBS Wealth Management/ UBS Global Wealth Management (clone of FCA authorised firm) (07-10-2015)
- UCI-LIMITED (25-11-2019)
- UK Bonds (14-01-2020)
- UK Finance Investments (14-01-2020)
- UK Financial Bonds (14-01-2020)
- UK Financial Services Ltd (clone of authorised firm) (10-09-2018)
- UK Loans (clone of FCA authorised firm) (08-11-2016)
- UK Loans Ltd. (19-07-2018)
- UK Tech Protect Limited (20-07-2017)
- UKFinvest / UKFinancial Investments / ALDIMA LTD (23-08-2019)
- UKI/ Forexuki/ Forex UKI (clone of FCA authorised firm) (31-05-2019)
- ukoptions.com (29-06-2018)
- Unauthorised websites and operators (28-05-2015)
- Unauthorised websites offering binary options trading (23-11-2015)
- U-Nex Global Ltd operating as Zurich Prime (25-11-2016)
- U-Nex Solutions SRL (25-11-2016)
- Unicominsurance.net (clone) (16-10-2018)
- Unifunds (25-01-2019)
- UNIGLOBE MARKETS LTD (10-02-2020)
- Union Finances (06-02-2019)
- Union Street Partners (01-10-2015)
- uniondelor.fr/ (28-03-2018)
- Unique Global Investment GesbR (23-02-2018)
- Unique Payment Services (clone) (03-03-2020)
- Unit FX (18-12-2015)
- UNITED BTC BANK (23-03-2020)
- United Bull Traders OU (23-04-2020)
- United Capital Group (19-02-2018)
- UNITED LIMITED (21-01-2019)
- UNITED LIMITED (25-01-2019)
- United LondonBrokers (23-03-2020)
- United Rich Capital Investment Limited (13-12-2016)
- United Tax Consulting Limited (28-09-2015)
- United Tax Strategies (01-10-2015)
- UnitedOne Partners Inc. (01-10-2015)
- unitedoptions.com (29-06-2018)
- unitedoptions.com (10-12-2019)
- Universal Compliance Commission (20-10-2016)
- Universal Leasing Limited (clone of authorised firm) (01-05-2020)
- Universe Markets / WhiteSquare Trading Ltd (09-07-2019)
- universe-markets.com (16-10-2018)
- universemarkets.com (17-10-2018)
- Unlicensed companies from Bulgaria by the FSC (16-06-2016)
- Uphold.com (23-02-2018)
- UPROFX (26-04-2019)
- urbanfxtrade.com (10-12-2019)
- Urs Vogt (clone of an EEA Authorised individual) (27-04-2015)
- USFIA Inc. (18-05-2015)
- USI TECH (09-04-2018)
- USITECH (09-04-2018)
- USI-TECH Limited (15-12-2017)
- USKAPITAL S.C. (03-09-2018)
- USKAPITAL.NET (03-09-2018)
- Uslugi Finansowe Sebastian Klonowski (04-03-2019)
- UTC INVEST (14-10-2016)
- utcinvest.com / UTC INVEST (14-10-2016)
- Utility Bill Solutions (10-10-2016)
- utrader.com (29-06-2018)
V (waarschuwingen van buitenlandse toezichthouders)
- valeur-diamant.com (25-09-2017)
- Van Der Hout / Parker & Price LLP (01-10-2015)
- Van Gossum Consult (clone) (12-07-2019)
- Van Gossum Consult (clone of authorised firm) (10-06-2019)
- Vanguard Asset Management / Vanguard Direct (25-06-2015)
- Vanguard Investments (clone of authorised firm) (17-01-2019)
- Vanguard Wealth Advisory (04-03-2019)
- Vanilla Golden Trade (27-06-2019)
- Vantage Point LLC / Vpoint LLC (01-10-2015)
- Vantagepro Asset Management (22-06-2017)
- VBM Capital Partners (19-02-2018)
- VBM Capital Partners (clone of EEA authorised firm) (31-07-2018)
- Vcapital doo Podgorica and Moorwant Ltd (14-05-2018)
- Vega Italia Srl & Glams Group Srl (26-03-2020)
- Velmon Enterprise Ltd (18-02-2019)
- Vendome Asset Management (27-02-2020)
- vendomeprestige.com (25-09-2017)
- Venture FX Pro (13-05-2015)
- Venture Invest PLC (23-07-2015)
- Verbatim Asset Management PLC (clone of FCA authorised firm) (30-03-2015)
- Verent Capital (22-06-2017)
- Verge Finance Private Lending (29-03-2018)
- Verrazzano Capital / Verrazzano UK (25-02-2015)
- Versailles Finances and Globstate Assets Holdings Limited (25-09-2015)
- VetoroBanc and Vetoro, Inc. (17-02-2020)
- vgassetmanagementhk.com (11-10-2019)
- Victordebt Limited (08-05-2018)
- Vila Nova Advisory Management LTDA (10-12-2015)
- vin-epargne.fr (03-10-2019)
- vipoptions.com (29-06-2018)
- VIP-PLATFORM.MARKET (26-04-2019)
- Vipwayzone (11-07-2019)
- VirtualStocks (02-03-2020)
- VirtualStocks (www.virtualstocks.co and www.virtualstocks.cc) (30-12-2019)
- visdominvestmentmanagement.com (20-09-2019)
- Vital Market Soluciones Financieras S.L (08-06-2015)
- Vital Markets Solutions Limited (08-06-2015)
- Viva Payment Solutions GmbH (12-12-2019)
- VIVAEXCHANGE OÜ (07-02-2020)
- vncbrokers.com (29-06-2018)
- VON VELDENSTEIN GROUP SL (04-02-2019)
- VorsorgePlus.ch (07-04-2015)
- Vortex Assets Corporation (13-03-2017)
- Vortex Profits Limited (19-02-2018)
- vpmwealth.com (01-06-2019)
- VRS Law Firm (15-05-2017)
- VSB Malta (27-02-2018)
- V.T. Robinsons (12-12-2016)
- vtgfx.com (29-06-2018)
W (waarschuwingen van buitenlandse toezichthouders)
- W Asset Management GmbH (08-11-2019)
- Wade and Wiley consultancy (01-10-2015)
- Wagner Capital Management Group (22-01-2015)
- Wainwright Marks Management (05-11-2018)
- Wakefield Securities Limited and Shields Corporate Partners (09-04-2015)
- Wallace Braxton Credit Union Limited (clone of FCA authorised firm) (19-07-2018)
- Wallis Partridge LLC (06-01-2016)
- WALSH INVEST & TRADE LTD AND KAYESCENT CORP (Forbslab) (20-01-2020)
- Waltika Partners Ltd (18-11-2019)
- Walton Securities LLC (26-04-2019)
- Wantage One AB (13-11-2019)
- Warren Global Group (07-09-2015)
- Warrington Shaw (08-03-2019)
- Warsaw Asset House sp. z o.o. (20-09-2019)
- Wattenberg Capital Ltd (10-04-2015)
- Wattford Capital Partners (26-05-2015)
- We Zijn Verenigd (25-03-2020)
- Wealth Capital FM / Wealth Capital (trading name of Astra Consulting) (24-12-2019)
- WealthCapital (02-08-2019)
- Webnet Ltd (16-08-2019)
- Weedmillionairepro (14-10-2019)
- Wegman & Associates (08-11-2019)
- Weinstein & Younge Asset Management Group (08-11-2019)
- Weinstein Acquisitions / Offshore Equities Regulation Department (28-09-2015)
- Weiss Rifkin & Partners (08-11-2019)
- Welling & Company, LLC (08-11-2019)
- Wellington-Management (13-05-2019)
- Wells Goldman (07-07-2015)
- Weltrade (02-12-2019)
- Wentworth Insurance Brokers limited (clone of FCA authorised firm) (07-06-2019)
- West Capital Partners Inc. (01-10-2015)
- West Financial / West Financial Advisory House (29-06-2015)
- West Media Group Limited - Pro Technologies Ltd (06-05-2019)
- Westburn Finance/Finance 2 All (clone of FCA authorised firm) (13-12-2016)
- Westmount Associates (07-08-2018)
- Westpac Bank of London (clone) (14-03-2018)
- WESTWOODOFE (26-04-2019)
- Wexner Consultancy Group (04-03-2019)
- Wexner Consultancy Group (22-02-2019)
- WFE Capital (11-10-2019)
- whaleoptions.com (29-06-2018)
- whisky-veritas.com (29-03-2020)
- Whitaker Corporate Partners (USA) (13-11-2015)
- White Sea Ltd (03-07-2017)
- WHITE SQUARE TRADING LTD (15-10-2018)
- White-Miller Associates (27-02-2015)
- Whitestone Finance Ltd (clone) (27-04-2018)
- Whitfield International Consulting Group (09-04-2015)
- Whitman Law Group (09-05-2018)
- Wiess & Associates Ltd. (08-11-2019)
- WIG Markets (22-07-2019)
- Wij zijn de oplossing (25-03-2020)
- wikioption.com (29-06-2018)
- Wildex Investment Limited (18-10-2019)
- Wilkins Developments / Wilkins Property Developments (04-09-2017)
- Williams & Miller PLLC (08-11-2019)
- Williams Carter & Associates LLC (20-09-2019)
- Williamson Advisors Ltd. (17-09-2015)
- Willow Group Limited (02-08-2019)
- Willowdale Trading (02-08-2019)
- Windgate Security Management (08-11-2019)
- wines-selections.com (03-10-2019)
- Wing Pegasus (05-06-2017)
- Wings Finance / Wings Finance UK Limited (12-07-2019)
- winoptions247.com (29-06-2018)
- Wire Prepay (25-06-2015)
- Wise Funds (27-02-2020)
- Wise Investments (clone of FCA authorised firm) (14-01-2020)
- WiseBanc (27-11-2018)
- Wisebanc/Orion Service EOOD (02-10-2018)
- wmgltd.com (01-09-2016)
- Woori Bridgewater Brokerage (07-06-2017)
- Woori Bridgewater Brokerage (13-06-2017)
- World Co-Investment Fund (WCIF) / www.wcifund.com (28-02-2020)
- World FXM/WorldFXM (trading name of CHO Development Limited) (31-05-2019)
- World Markets (09-06-2020)
- WORLD TRADEX (26-04-2019)
- WorldFXM (23-08-2018)
- Worldwide Financing Group (20-09-2019)
- Worldwide Insurance Network Group (WING Insurance) (08-11-2019)
- worldwidecapitalfx.com (10-12-2019)
- www.10markets.com (10-12-2019)
- www.247optionstrade.com (10-12-2019)
- www.247tradeoption.com (10-12-2019)
- www.2mercados.com (11-10-2019)
- www.500option.com (10-12-2019)
- www.55profit.com (10-12-2019)
- www.5markets.com (10-12-2019)
- www.aaoption.com (10-12-2019)
- www.act-financial-solutions.com (20-12-2019)
- www.afghanbawar.org.af (10-12-2019)
- www.albatrosgt.com (10-12-2019)
- www.algobanque.com (10-12-2019)
- www.alliance-options.com (10-12-2019)
- www.arlington-invest.com (20-12-2019)
- www.arteko-finance.com (20-12-2019)
- www.ArumProCapitalLtd.com (10-12-2019)
- www.b4binary.com (10-12-2019)
- www.banco-capital.com (10-12-2019)
- www.beeoptions.com (10-12-2019)
- www.bestocopy.com, LHCBrokers Ltd and Oklycapital Limited, Amf Capital Limited and Ampha Management Ltd, St. World Trade Inc. (25-11-2015)
- www.bestocopy.com, LHCBrokers Ltd and Oklycapital Limited, Amf Capital Limited and Ampha Management Ltd, St. World Trade Inc. (25-11-2015)
- www.bestocopy.com, LHCBrokers Ltd and Oklycapital Limited, Amf Capital Limited and Ampha Management Ltd, St. World Trade Inc. (25-11-2015)
- www.bforex.com (10-12-2019)
- www.bhwmanagement.com (19-01-2019)
- www.bigoption.com (10-12-2019)
- www.binaring.com (10-12-2019)
- www.binary8.com (10-12-2019)
- www.binarybrokerz.com (10-12-2019)
- www.binaryfn.com (10-12-2019)
- www.binaryroom365.com (10-12-2019)
- www.binary-slot.com (10-12-2019)
- www.binaryuno.com (10-12-2019)
- www.blm-whisky.com (20-03-2020)
- www.bmpoption.com (10-12-2019)
- www.boson-alfa.com (10-12-2019)
- www.boweiworld.com (23-08-2019)
- www.briskliquidity.nz (10-12-2019)
- www.brokerofficial.com (10-12-2019)
- www.brokeroption.com/it/ (10-12-2019)
- www.brokeryard.com (08-04-2019)
- www.bsdoption.com (10-12-2019)
- www.capital245.com (08-04-2019)
- www.capitalpilots.com / Capital Pilots (20-12-2019)
- www.carlton-church.net (10-12-2019)
- www.cfd1000.com (10-12-2019)
- www.cfdpremium.com (14-01-2019)
- www.citrades.com (10-12-2019)
- www.compare-fixed-isa-rates-today.co.uk (23-03-2020)
- www.cryptokartal.com (18-03-2019)
- www.cyprusinvestmentllc.com (10-12-2019)
- www.daily-trades.com (10-12-2019)
- www.dif-patrimoine.com (clone) (23-12-2019)
- www.eclipse-finance.com (10-12-2019)
- www.ecncapital.com (10-12-2019)
- www.edgedalefinance.com (10-12-2019)
- www.empireoption.com (10-12-2019)
- www.epargne-whisky-avis-forum.com (23-03-2020)
- www.epargne-whisky.com (11-02-2020)
- www.epargne-whisky-formulaire.com (24-03-2020)
- www.eps-gestion.com (24-03-2020)
- www.escueladetraders.org and www.escueladetraders.es (04-04-2016)
- www.eurotradeinvestmentsrgb.com/ (18-03-2019)
- www.eurotradeinvestmentsrgb.com (10-12-2019)
- www.eurtrades.com (08-04-2019)
- www.evrolife-association.com (10-12-2019)
- www.exbino.com (10-12-2019)
- www.fiducia-cpl.com (20-12-2019)
- www.financial-liquidity.com (cloned firm) (01-04-2020)
- www.finmarket.trade (10-12-2019)
- www.finpari.com (10-12-2019)
- www.forexcoin.org (10-12-2019)
- www.ftrade.com (10-12-2019)
- www.fuerfx.com (02-08-2019)
- www.fx-inter.com (10-12-2019)
- www.fxonus.com (10-12-2019)
- www.g4trader.com (10-12-2019)
- www.glob-markets.com (02-08-2019)
- www.gntfx.com (10-12-2019)
- www.goldenratioassetmanagement.com (10-12-2019)
- www.gold-heritage.com (20-12-2019)
- www.gotooption.com (10-12-2019)
- www.grolleralfred.com (10-01-2019)
- www.gtoptions.com (10-12-2019)
- www.hedefonline.com (10-12-2019)
- www.highoption.com (10-12-2019)
- www.ibamarkets.com (11-04-2016)
- www.ibamarkets.com (11-04-2016)
- www.iforex24.com (10-12-2019)
- www.imperialoptions.com (10-12-2019)
- www.insideoption.com (10-12-2019)
- www.investir-dans-le-whisky.com (26-03-2020)
- www.ivoryoption.com (10-12-2019)
- www.jennocrypto.com (10-12-2019)
- www.jetfore.com (10-12-2019)
- www.jfdmtech.com (10-12-2019)
- www.jhf-consultant.com (20-12-2019)
- www.kbcapitals.com (26-04-2018)
- www.ksftrade.com (10-12-2019)
- www.lbinary.com (10-12-2019)
- www.lottmarket.com (10-12-2019)
- www.marketsdl.com (10-12-2019)
- www.marketsrally.com (10-12-2019)
- www.maxoptions.com (10-12-2019)
- www.meritkapital.com.cn (10-12-2019)
- www.mon-cepage.com (20-12-2019)
- www.moneyo.io (20-12-2019)
- www.mrtmarkets.com (10-12-2019)
- www.mustoption.com (10-12-2019)
- www.netotrade.com (10-12-2019)
- www.nextoption.com (10-12-2019)
- www.no1options.com (10-12-2019)
- www.noafx.com (10-12-2019)
- www.noeruscapital.com (12-11-2015)
- www.onetwotrade.com (10-12-2019)
- www.option500.com (10-12-2019)
- www.optionbit.com (10-12-2019)
- www.optionstarsglobal.com (10-12-2019)
- www.optionsxo.com (10-12-2019)
- www.oracle-options.com (10-12-2019)
- www.ortnermarcus.com (04-01-2019)
- www.pacificoption.com (10-12-2019)
- www.part-sgps.com / Part-Sgps (20-12-2019)
- www.pepperdyne.com (08-04-2019)
- www.pf-gestion.com (20-12-2019)
- www.plusfinancials.com (10-12-2019)
- www.plusoption.com (10-12-2019)
- www.plustocks.com (10-12-2019)
- www.porterfinance.com (10-12-2019)
- www.prcforex.com (10-12-2019)
- www.prestige.fm (10-12-2019)
- www.primebrokerz.com (10-12-2019)
- www.pwrtrade.com (10-12-2019)
- www.royalcryptobanc.com (21-01-2019)
- www.rtgtrading.com (10-12-2019)
- www.safeklik.com (10-12-2019)
- www.safe-option.com (10-12-2019)
- www.scala.trade (10-12-2019)
- www.SecuredOptions.com (10-12-2019)
- www.stm-fx.com (10-12-2019)
- www.stocksons.com (14-04-2020)
- www.stsroyal.com/fr (20-12-2019)
- www.swissfxpro.com (29-06-2018)
- www.swissfxpro.com (10-12-2019)
- www.tadawulinvestments.com (10-12-2019)
- www.thetrueoption.com (10-12-2019)
- www.titantrade.com (10-12-2019)
- www.touchtrades.com (10-12-2019)
- www.tousmesbonsplans.com/campagne-whisky/index.php (28-03-2020)
- www.trade-24.com (10-12-2019)
- www.tradeberrybank.com (10-12-2019)
- www.Tradersking.com (10-12-2019)
- www.tradextra.com (10-12-2019)
- www.tradingbanks.com (10-12-2019)
- www.tradorax.com (10-12-2019)
- www.ubinary.com (10-12-2019)
- www.ubkfx.com (10-12-2019)
- www.ucxd.cn (20-09-2019)
- www.ukoptions.com (10-12-2019)
- www.utrader.com (10-12-2019)
- www.vinovest.fr (20-12-2019)
- www.vipoptions.com (10-12-2019)
- www.vncbrokers.com (10-12-2019)
- www.vtgfx.com (10-12-2019)
- www.whaleoptions.com (10-12-2019)
- www.whisky-prestige.com (20-12-2019)
- www.whisky-prestige.com (11-02-2020)
- www.wikioption.com (10-12-2019)
- www.winecfm.com (20-12-2019)
- www.wine-of-excellence.com (20-12-2019)
- www.winoptions247.com (10-12-2019)
- www.worldbinaryoption.com (10-12-2019)
- www.worldtrustinvest.com (10-12-2019)
- www.zenithoptions.net (10-12-2019)
- Wyatt M & A Advisory (08-11-2019)
X (waarschuwingen van buitenlandse toezichthouders)
- X12 (30-03-2018)
- xdgjac.com (18-10-2019)
- Xecryptobank (09-11-2018)
- xgqihuo.com (17-05-2019)
- XP Markets Ltd (31-12-2015)
- xsvg.com (14-12-2016)
- Xtrader-FX GPay Ltd (08-03-2019)
Y (waarschuwingen van buitenlandse toezichthouders)
- Yamaguchi Laurentian Securities (20-09-2018)
- Yamanashi Kyoto Management (08-11-2019)
- Yang Chen Associates / Yang Cheng Associates (06-11-2015)
- YFX Capital (10-07-2017)
- yideiwang.cn (12-07-2019)
- Yield Enterprise Currency Software OU (12-12-2019)
- yifengco.com (20-09-2019)
- yif-hk.com (26-04-2019)
- Yifu International Futures Co Ltd (20-09-2019)
- Ying Da7hsh (25-01-2019)
- Ying Dash (25-01-2019)
- York & Williamson (08-11-2019)
- YORK CG (09-01-2020)
- Young Capital M&A (08-11-2019)
- Your Claims Management (07-11-2019)
- Yukon Global Ltd (30-04-2018)
- Yukon Global Ltd - TradeTech Fin Ltd - Top Media Ltd - Markets Broker - Age Capital Ltd - www.alessiocavalieri.it (26-06-2017)
- Yunnan Guochen Investment Co Ltd (24-11-2015)
- Yves Kapital Trading also known as YK Kapital and YK Trading (clone of authorised firm) (24-07-2019)
Z (waarschuwingen van buitenlandse toezichthouders)
- zaambk.com (25-07-2019)
- Zan Partners (clone of authorised firm) (23-03-2018)
- ZANTAR INVESTMENTS (26-08-2019)
- Zeb Insurance (20-04-2017)
- Zenith Investor (20-04-2017)
- zenithoptions.net (29-06-2018)
- Zeus Tech & Trading Group Ltd (19-07-2019)
- zhongyin-intl.com (20-09-2019)
- Zhongzhendazong.com (16-11-2018)
- Zidex Financials (18-10-2016)
- Zilton Capital (04-10-2019)
- Zimmerman Capital Partners (04-01-2019)
- Zimmermann Global (clone of EEA authorised firm) (29-11-2016)
- Zongforex.com (16-11-2018)
- Zuitex (02-08-2019)
- Zuitex (23-08-2019)
- zuitex.com (16-09-2019)
- Zulu Trade Inc (02-05-2015)
- Zurich Capital Management (08-03-2019)
- Zurich Capital Management: (08-03-2019)
- Zurich Capital (trading as Zurichcap.com) (25-07-2017)
- Zurichbanc (Clone of FCA authorised firm) (08-11-2019)
- ZXBITTRADE (09-03-2020)
- zygjqh-hk.com (20-09-2019)
- zyzq.hk (23-08-2019)
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