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Waarschuwingenlijst

De AFM adviseert beleggers niet in te gaan op aanbiedingen van ondernemingen die op een waarschuwingslijst staan. Hier staan ondernemingen en personen die geen vergunning hebben terwijl ze die volgens de wet wel zouden moeten hebben. Ook staan er ondernemingen die geen prospectus uitgeven bij hun effecten, terwijl ze dat wel zouden moeten doen volgens de wet.

In de waarschuwingslijst staan ook waarschuwingen die de AFM via buitenlandse toezichthouders heeft gekregen. Bekijk voor de volledigheid ook de specifieke AFM-registers en de waarschuwingslijst van IOSCO, de wereldwijde overkoepelende organisatie van toezichthouders.

Waarschuwingen van de AFM

Waarschuwingen van de AFM tegen boiler rooms

0-9 (Waarschuwingen van buitenlandse toezichthouders)

 

A (Waarschuwingen van buitenlandse toezichthouders)

B (Waarschuwingen van buitenlandse toezichthouders)

C (Waarschuwingen van buitenlandse toezichthouders)

D (Waarschuwingen van buitenlandse toezichthouders)

E (Waarschuwingen van buitenlandse toezichthouders)

F (Waarschuwingen van buitenlandse toezichthouders)

G (Waarschuwingen van buitenlandse toezichthouders)

H (Waarschuwingen van buitenlandse toezichthouders)

I (Waarschuwingen van buitenlandse toezichthouders)

J (Waarschuwingen van buitenlandse toezichthouders)

  • James Doyle (30-03-2016)
  • J & B Groupe (08-09-2015)
  • Janibank Investment Ltd (25-02-2015)
  • JavierYep.com (26-03-2015)
  • JC Sterling & Roth (01-09-2015)
  • JD Business Capital (25-06-2015)
  • Jefferson Philips (14-09-2015)
  • JJ Bauer Asset Management/ JJ Bauer Equity Research (Clone of EEA Authorised Firm) (14-12-2015)
  • JLM International Trading Company Limited (04-08-2016)
  • Johnston and James Consultancy / J&J Consultancy (08-09-2017)
  • Jones Shaw Capital Partners (10-09-2015)
  • Jordan & Woods Limited (05-08-2016)
  • Jordan Group Financial (26-07-2016)
  • Jose Javier Sanchez Perez (20-04-2015)
  • Jose Miguel Varet Torres (27-12-2016)
  • Josef Frank Global trading as JF Global (clone of authorised firm) (16-06-2017)
  • Josef Lang Capital Management (20-02-2015)
  • Joshua Partners EOOD (30-10-2017)
  • Joshua Trade EOOD und Joshua Development LTD (21-04-2018)
  • JP Morgan Courtage (clone) (03-03-2017)
  • JW Global (Clone of EEA authorised firm) (17-05-2017)

L (Waarschuwingen van buitenlandse toezichthouders)

  • Labanna Capital Management (20-11-2015)
  • lacentraledudiamant.com (25-09-2017) 
  • GMoption, LinkGM Limited and BT Systems Ltd (28-02-2017)
  • Lambert and Sons Incorporated (15-07-2016)
  • Lancelot Global PCC (20-03-2015)
  • LandMark Trade Ltd. (IMPERIAL OPTIONS) (08-02-2016)
  • Langford Consulting (27-10-2015)
  • Lansley Everett and Moore LLC (01-10-2015)
  • Larosa Group Holdings Ltd (12-08-2015)
  • Larosa Holdings Limited (15-09-2015)
  • Larse Capital Ltd (06-07-2016)
  • Lau Global Services Corp (08-09-2015)
  • Launton Wealth (23-03-2016)
  • Lawson Consultancy Limited (07-04-2017)
  • Lawson Management Group LLC (USA) (22-11-2016)
  • Lawton & Yeung Group (22-04-2016)
  • Lazard Asset Management (23-03-2017)
  • LBinary (12-02-2016)
  • LDN Exchange (trading name of Trident Group Limited) (21-07-2017) 
  • Lead Global Ltd. (01-10-2015)
  • Lee Grant Morrison (01-10-2015)
  • leFinancier (15-08-2016)
  • Lend Mutual (clone of FCA authorised firm) (02-10-2017)
  • Leniex Corporation (22-02-2018)
  • LewINVEST (17-04-2015)
  • Lexington Investment Capital Inc (31-12-2015)
  • LFG Investment Limited doing business as www.optionrally.com (21-07-2016)
  • Liberty Venture Holdings (01-10-2015)
  • Liberum Capital Limited (12-04-2016)
  • Lifex Pharmaceuticals Inc (15-09-2015)
  • LigneX (25-09-2015)
  • Lloyd & Mitchell Partners (26-05-2016)
  • Lloyd Financial Service (29-04-2016)
  • Lloyds Commercial Finance (01-10-2015)
  • Loan and Go (07-03-2017)
  • Loan In A Flash (clone of FCA authorised firm) (07-09-2016)
  • Loan.co.uk (clone of an authorised firm) (19-09-2016)
  • Loans 2 Go (08-03-2017)
  • Loans Today (08-04-2016)
  • Locker Capital Management or Locker Global Management (13-06-2016)
  • Loeb Benson (15-3-2018)
  • Logan Acquisitions (01-10-2015)
  • londonbcapital.com / London B Capital (26-09-2017)
  • London Finance and Investment Corporation (clone of UK incorporated firm) (31-07-2017)
  • London Global Markets (17-05-2017)
  • LONDON INTERNATIONAL BANK & TRUST Co. Ltd (22-06-2016)
  • Longworth and Richman Law Group (01-10-2015)
  • Lorenzo Cesarei (08-08-2016)
  • LP Suisse Capital Management AG (20-09-2016)
  • LP Suisse Group AG (20-09-2016)
  • Lubater Consulting (20-04-2016)
  • Lufimma Incorporações Ltda (03-03-2016)
  • Luma Group (25-06-2015)
  • Luma Group Ltd (19-10-2015)
  • Luxosb.com Luxembourg Offshore Banking (18 april 2018)
  • luxydiamonds.com (25-09-2017)
  • LYNX Sp. z o. o. (17-04-2015)
  • www.bestocopy.com, LHCBrokers Ltd and Oklycapital Limited, Amf Capital Limited and Ampha Management Ltd, St. World Trade Inc. (25-11-2015)

M (Waarschuwingen van buitenlandse toezichthouders)

  • Macro Acquisitions LLC (01-10-2015)
  • M J Ansen (Clone of EEA authorised firm) (16-11-2016)
  • Magnum Options, operated by Hampshire Capital Ventures Ltd (13-05-2016)
  • Maine Transfers (29-06-2015)
  • Makler Company Sebastian Toczek (10-06-2016)
  • Malcolm Consultancy Ltd (08-02-2016)
  • Mannex Global Corp LLC (25-01-2016)
  • Manniworth Co Ltd (11-02-2016)
  • Maple Securities (UK) Limited and Maple Securities (clone of FCA authorised firm) (28-04-2015)
  • Marblestone Partners Ltd operating as TradeRush (10-04-2015)
  • Marcela Cunderle (clone) (16-03-2018)
  • 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)
  • Marketier Holdings (trading as Stox Market) (12-06-2017)
  • Markets Trading Ltd (27-03-2018)    
  • Markets.com (21-09-2015)
  • Markus Spielmann Inc (Clone of EEA authorised firm) (17-05-2017)
  • Martin Curtis Smith Group Limited Global Law (01-10-2015)
  • Martin Pranz (13-05-2016)
  • Marvont Group (02-08-2016)
  • Maxim Capital Ltd / Maxim Trader / Maxim Traders (28-08-2015)
  • MaxOptions (29-06-2015)
  • 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)
  • McKinley Thomas & Associates (USA) (28-02-2017)
  • McMillan Consulting Group (20-04-2016)
  • Media GC Ltd (02-04-2018)
  • Media Soft Limited (24-07-2017)
  • Meister VI - Meister Ventures Inc. (01-10-2015)
  • Melbinger Leopold & Partners (clone of EEA authorised firm) (15-12-2015)
  • Meridian Equity Group (01-01-0001)
  • Merit Loans (clone of FCA authorised firm) (31-07-2017)
  • MFG Investments (clone of FCA authorised firm) (02-06-2016)
  • MG Wealth Advisors (12-08-2015)
  • MHGG Tech Solutions Limited (29-06-2015)
  • Michael Mitton (30-06-2015)
  • Midal Consulting (01-10-2015)
  • Millennium Capital Partners (clone of FCA authorised firm) (08-02-2016)
  • Millionet Investment Management Limited (20-10-2016)
  • Mitchell Bloch Law Firm (27-02-2018)
  • Mitsui Credit Global (04-05-2016)
  • Mizuho Corporate Global (21-06-2016)
  • MNB Holdings (12-06-2017)
  • Momentum FX / Momentum Markets / Momentum Management Limited (02-06-2016)
  • Monex Financial / Monex BMO Securities / Symando Corporation Limited / DFAN Limited (09-02-2017)
  • Money Information Service (06-04-2017)
  • Money Solutions UK (clone) (10-08-2017)   
  • Motoyagi and Associates (Japan) (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 (March 2018)
  • MRTmarkets.com (16-06-2017)
  • MT Capital Partners and Justrader (25-09-2015)
  • MT4INVEST (04-04-2017)
  • MTL Index (12-04-2016)
  • MTL INDEX (SUISSE) SA (29-08-2016)
  • Multi Strategy Investments Limited trading as London Investments (14-07-2017)
  • 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 Money Solutions (01-11-2016)
  • Myers and Baker Associates (01-10-2015)

N (Waarschuwingen van buitenlandse toezichthouders)

  • Nadex Pro Signals (29-06-2015)
  • Naftoil (12-09-2017)
  • Nakamura Corporation (28-07-2015)
  • Nankai Group (04-05-2016)
  • National Finance Commission (29-06-2015)
  • Natix Bank (09-08-2016)
  • Nemesis Capital Limited and Nemesis Capital Bg Limited (22-11-2016)
  • NetCFD / Centaure Capital Partners (04-03-2015)
  • netfinancediams.com (25-09-2017)
  • Neto Trade Global Investments Ltd (NTGX LTD) (03-07-2017)
  • Netotrade UK Ltd (29-06-2015)
  • Neuberger & Co. Wealth Management (10-09-2015)
  • 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)
  • NextPayMoney.com (21-09-2015)
  • NFT Investment Limited / Now For Tomorrow Investment Limited (06-07-2015)
  • Nicolas Adamides / NA Trading (clone of EEA authorised firm) (01-09-2015)
  • Nihon International (29-06-2017)
  • 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)
  • Nix Investment (17-07-2015)
  • NKF Gruppe (16-02-2018)
  • NKFX Holdings Inc (31-12-2015)
  • Nomura Bank (cloned firm) (26-07-2016)
  • Nomura Levy Mergers & Acquisitions (20-06-2016)
  • NORAPAL, S.L. / WWW.AREABURSATIL.COM (20-07-2015)
  • Norbert Mach (clone of EEA authorised firm) (20-04-2016)
  • Norikura-Global, Seattle Mercantile Exchange and Dalerich Ltd (05-11-2015)
  • North Asia Digital Financial Investment Management Co Ltd (08-09-2016)
  • Northridge Financial (05-03-2018)
  • Northwest Global Management, Inc. (20-04-2016)
  • Norton Global Asset Management (18-02-2016)
  • Norvell Associates (13-12-2015)
  • Noticias Economicas y Financieras Siglo XXI (20-04-2015)
  • Novus Capital Management (clone of a former authorised firm) (21-06-2016)
  • Novus Capital Management (clone of a former FCA authorised firm) (23-06-2016)
  • NTD INVEST CORP LTD, LiveTrader and Abena Invest Ltd (25-09-2015)

O (Waarschuwingen van buitenlandse toezichthouders)

  • Oak Tree Finance / Oak Tree Financials (15-10-2015)
  • Nippon Holdings (or Nippon Capital Asset Management) and Osaka Financial (04-05-2016)
  • 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)
  • Oakwood Advisory (22-03-2018)
  • Oakwood Financial Services Limited Inc. (09-04-2015)
  • OBinary Corporation (23-02-2015)
  • Obligacje.pl Sp. z o.o. (17-04-2015)
  • Offshore East Private Wealth Managers (15-07-2016)
  • Oil & Gas Invest AG (25-02-2016)
  • Old Square Holdings Limited (25-02-2015)
  • Olsson Capital (28-03-2018)
  • Onca Treuhand (30-10-2015)One New York Financial Services (20-04-2016)
  • ONDAMARKETS Ltd (05-03-2018)
  • OneCoin (18-04-2017)
  • OneCoin (26-09-2016)
  • OneTwoTrade (29-06-2015)
  • On-line trading platforms - unauthorized sites (13-02-2015)
  • Ono Ventures (Japan) (04-11-2016)
  • OptiCrown (30-09-2015)
  • Option Bank, Fi-Corporation and Global Secure Ltd (25-09-2015)
  • Option Financial Markets (OptionFM) (09-08-2016)
  • Option Orbit (12-02-2016)
  • Option500 (05-10-2015)
  • Option888 VIP (15-06-2016)
  • optionbinaireamf.com - misuse of AMF name and logo promoting binary trading options (29-06-2015)
  • Option-Direct (25-09-2015)
  • OptionFX (22-09-2015)
  • Options Area Inc. (03-03-2015)
  • OptionsXO / Options XO (13-05-2015)
  • Oracle Mergers (29-06-2015)
  • ORIENT Strategies AG (30-10-2015)
  • Original-Kreditbox AG Ltd. (15-09-2015)
  • Original-Kreditbox AG Ltd. (21-09-2015)
  • Osaka Corp (03-11-2015)
  • Osborn & McKenzie International (O&MI) (21-04-2016)
  • Osprey Asset Management SA (01-04-2016)
  • OTMFX, Online Trade Market FX (03-03-2016)
  • Ouroboros Derivatives Trading Ltd. (17-09-2015)
  • Oxfod Capital Partners (clone of FCA authorised firm) (21-07-2017)
  • www.bestocopy.com, LHCBrokers Ltd and Oklycapital Limited, Amf Capital Limited and Ampha Management Ltd, St. World Trade Inc. (25-11-2015)

P (Waarschuwingen van buitenlandse toezichthouders)

  • Paams Funding Inc. as well as PFG Services (23-12-2015)
  • “Plan B” and the website BourseBinaire.fr (17-12-2015)
  • Pacific Emirates Group and Silver Phoenix Investments (23-02-2015)
  • Pacifik Chiba Trust (31-07-2017) 
  • Pan American Acquisition Group (01-10-2015)
  • Pan Asia Pacific Mergers & Acquisitions (Japan) (03-08-2016)
  • Pan-Asia Trading Partners (01-01-0001)
  • Panela Futebol Clube Intermediações de Negócios Ltda (01-06-2015)
  • Paramount Law Boston (09-08-2017)
  • Parmafey Ltd (29-01-2016)
  • Parnassus Group LLC (15-09-2015)
  • Partnerzy Inwestycyjni Sp. z o.o. (18-12-2015)
  • Parus Capital Hong Kong Limited (30-03-2016)
  • Parus Capital Limited (30-03-2016)
  • Pascal Grande Capital Partners (clone of authorised firm) (26-09-2017)
  • Passion Finance (26-07-2016)
  • Patcham Investment Funds (PIF) (clone) (14-03-2018)
  • Patience Providence (06-11-2015)
  • PB Standard Capital (11-01-2016)
  • PCG Resources (07-09-2016)
  • pearl-diamonds.com (25-09-2017)
  • Pearson Global Markets / Pearson Private Clients (25-11-2016)
  • Perkins Consultancy Group (20-04-2016)
  • Personal Loan Now (clone) (29-03-2018)
  • Peston & Sons Securities (10-09-2015)
  • Peston & Sons Securities (24-11-2015)
  • Peterson Group (18-12-2015)
  • Philippe Torres (05-08-2016)
  • Pilpel Capital Ltd (17-09-2015)
  • Pilpel Capital Ltd. doing business as bloombex-options.com (07-03-2016)
  • Pimmit Partners (22-06-2017)
  • Pioneer Asset Management (Clone of EEA authorised firm) (17-05-2017)
  • Piortello Ltd (14-11-2016)
  • Piper Jaffray (clone of FCA authorised firm) (11-08-2016)
  • PJM Tax Practice (03-07-2015)
  • PL Groups Limited (03-08-2016)
  • placedudiamant.com (25-09-2017)
  • Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST) (26-05-2015)
  • Plea (UK) LIMITED, GMTInvest and Redlane Ltd (25-09-2015)
  • Plus Capital Group (10-07-2015)
  • PLUS EASY CREDIT (01-07-2015)
  • Plus Trades Ltd Wealth Management (26-06-2017)
  • PlusOption (31-03-2017)
  • Plustocks (10-07-2015)
  • Pointe Capital Partners Inc. (20-04-2016)
  • Polen Capital Investment Funds / PCIF (clone) (03-08-2017)
  • Portsea Asset Management LLP (clone of FCA authorised firm) (29-07-2016)
  • Positive Lending (clone of authorised firm) (11-09-2017)
  • Powell Financial Services (01-10-2015)
  • Preditrend (29-04-2016)
  • Prestige Equity (19-10-2015)
  • Prime CFDs (09-02-2018)
  • Prime Financial Partners (June 2017)
  • Prime FX Ltd (27-03-2017)
  • PrimeTime Consulting (23-07-2015)
  • 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)
  • PRO EASY CREDIT (22-09-2015)
  • Professional Investment Consultants (25-06-2015)
  • ProfitSamler (20-01-2016)
  • Progetto Apple (02-11-2016)
  • Progression Trust and Department of Securities and Exchange Regulation (22-06-2017)
  • Prosper Trade FX (19-01-2016)
  • Providers of binary options and forex products (02-07-2015)
  • Prusik (clone of FCA authorised firm) (08-01-2016)
  • PSI Research (25-04-2017)
  • Pullman Wealth Management (25-07-2016)

Q (Waarschuwingen van buitenlandse toezichthouders)

R (Waarschuwingen van buitenlandse toezichthouders)

  • Range Force (25-10-2015)
  • Ralston Consultancy Ltd firm (11-04-2017)
  • Raymund Servais (clone of EEA authorised firm) (20-04-2016)
  • RBCP INTERNATIONAL (14-03-2018)
  • RDL Management Ltd (30-03-2015)
  • Recovery Rooms (09-04-2015)
  • Recyclix sp. z.o.o. (14-09-2016)
  • Red Shield Financial / Rong Aviva Limited (09-02-2017)
  • Redtulips Consultants Ltd. doing business as Redwood Binary Options (18-12-2015)
  • Redwood Finances S.L. (30-03-2015)
  • Reef Capital Advisors (22-02-2016)
  • Regency Acquisition Group (20-04-2016)
  • Regent Capital Ventures Inc. (20-04-2016)
  • Regional Regulatory Board (08-10-2015)
  • Regium Asset Management AG (07-08-2015)
  • ReLoan UK (27-03-2017)
  • Remington Mining (02-03-2018)
  • Renminbi Yuan Holdings China (31-03-2016)
  • Rentino Kredit Establishment (11-03-2015)
  • Resolution Fund International (clone of FCA authorised firm) (18-03-2016)
  • Resolution Investments Plc (clone of FCA authorised firm) (24-02-2016)
  • Resona Corporate Partners (04-05-2016)
  • Resona International Management (16-06-2015)
  • Reyker Securities (clone) (25-04-2018)
  • Rhino Asia (03-08-2016)
  • 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)
  • Right Capital Services (19-01-2016)
  • Ritzcoin Technologies Inc. (08-07-2016)
  • Riverside Escrow Ltd (clone of FCA authorised firm) (25-05-2017)
  • RLCMN CAPITAL SK, s.r.o.  (19-04-2018)
  • 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)
  • Roland Kemeny (20-11-2015)
  • Roland Puchta (Clone of EEA Authorised Firm) (24-02-2016)
  • Rosan World Investment (11-08-2016)
  • Rosen and Associates (20-04-2016)
  • Royal Broker and G.O. LIMITED (23-02-2015)
  • Royal Private Bank of Luxembourg (01-09-2016)
  • Royalton Capital Group (08-07-2016)
  • RTC finance (16-10-2017)
  • Rubin Dunn (09-02-2017)
  • Runshine Investment Services EUROPE S.L. (13-04-2015)
  • Rushmoor Associates (08-04-2016)
  • Rusty Flower Ltd. doing business as www.optionridge.com (04-08-2016)

S (Waarschuwingen van buitenlandse toezichthouders)

  • S2Trade.com (09-08-2017)
  • Sachs International, S.A. (15-06-2016)
  • Saginaw Ventures Limited (26-02-2015)
  • Saito Mergers & Acquisitions (27-02-2015)
  • Sakai, Yao and Partners (10-07-2017)
  • Sameday Loans (23-05-2016)
  • Sameday Loans / Same Day Loans (clone) (12-10-2017)
  • Samson Capital Group (25-01-2016)
  • Sapporo International (13-10-2017)
  • Savas Investors (23-05-2017)
  • Savoy Asset Management (03-08-2017)
  • SBMA Investment (02-06-2016)
  • Schmidt & Hammond (23-12-2015)
  • Schrodersgroup (30-10-2015)
  • Schulz and Partner (clone of EEA authorised firm) (27-05-2016)
  • Schwarz & Stien Partners (19-02-2015)
  • Scope Acquisitions (20-04-2016)
  • Scorpion Loans (04-05-2016)
  • Scorpion Loans (04-05-2016)
  • Search Loans Ltd (24-11-2016)
  • Security Capital Consultants (15-05-2017)
  • SEL Investments Ltd. (operating as InvestingCI) (12-02-2016)
  • Service Merchant Corp. (13-03-2017)
  • Setoption Corporation (29-06-2015)
  • SFKK Trading Solutions (27-06-2016)
  • Shalom & Gerson Finance (23-03-2018)
  • Shandong East Asia Mining Group Co., Ltd (30-08-2016)
  • Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) (04-05-2016)
  • Sheffield Global Investments (29-06-2015)
  • Shelden Associates (21-06-2016)
  • Sherman Consultancy group (19-04-2016)
  • Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd (22-07-2016)
  • Shibata & Partners (Japan) (06-09-2016)
  • Shields Corporate Partners (23-04-2015)
  • Shinjuku Commodities (09-05-2016)
  • Shinshiro International (30-10-2015)
  • Shtern Group (12-03-2018)
  • SIBS Brokers (11-01-2016)
  • SIDDIQUE TRADING SARL en liquidation (06-07-2016)
  • Silver Ridge Resources (16-06-2016)
  • Simple Finance (clone of FCA authorised firm) (23-06-2016)
  • Sisma Capital Group (30-03-2015)
  • SKG Finance AG (16-04-2015)
  • Smallwood & Brown Ltd (05-05-2016)
  • Smart Choice Zone LP - TorOption (16-08-2017)
  • Smart FX Online (21-01-2016)
  • Smart investment Group (18-12-2015)
  • Smart Trading Signals LLC (18-12-2015)
  • Smith and Lincoln LLC (01-10-2015)
  • Soar FX (13-11-2017)
  • Soft Loans (clone of FCA authorised firm) (21-03-2018)
  • Solar Courtage (13-05-2016)
  • SolidCFD (27-11-2017)
  • Sony Online Investment (21-09-2015)
  • Soren Moller (13-06-2016)
  • S.O. Strategic Partnership Lp and Fintech Technologies Limited (18-04-2017)
  • South America Real Estate Group Europe Ltd. (30-10-2015)
  • Southbourne Group en Bellmore Group (16-03-2017)
  • Southeast Asia Traders (09-04-2015)
  • Sovereign Wealth Preservation (clone firm) (19-04-2018)
  • Spot2Trade Ltd (29-05-2017)
  • startmarkets.com / STARTMARKETS (26-09-2017)
  • Stern Options BP1 LP (20-02-2018)
  • Swiss Life (clone) (01-09-2017)
  • Swiss Financial Market Supervisory Authority, Switzerland (18-02-2016)
  • Swiss Royal Banc and SRB Group (01-12-2017)
  • Wakefield Securities Limited and Shields Corporate Partners (09-04-2015)

 

 

T (Waarschuwingen van buitenlandse toezichthouders)

W (Waarschuwingen van buitenlandse toezichthouders)

X (Waarschuwingen van buitenlandse toezichthouders)

Z (Waarschuwingen van buitenlandse toezichthouders)

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