Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.

Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB

C T Holding Ltd - Waarschuwing ASIC Australia - 2015-08-28

C-7 Limited - www.c-7.cc - Waarschuwing FCA UK - 2016-02-02

C. Letlid Loan and Finance Ltd - Waarschuwing FCA UK - 2018-11-13

C.D.A. Invest S.A (clone) - www.cdainvest.com - Waarschuwing CSSF Luxembourg - 2019-05-10

C.G. Capital Investments - www.integraoption.com - Waarschuwing MAS Singapore - 2017-02-17

C.G. Capital Investments (FXIntegra) - www.fxintegra.com - Waarschuwing MAS Singapore - 2017-02-17

C.G. Capital Investments (VA) Limited (TechOption) - www.techoption.com - Waarschuwing Finanstilsynet Denmark - 2017-01-19

C&A Kapitał sp. z o.o. - Waarschuwing KNF Poland - 2019-04-16

C&C Global Co Limited / Commodity and Currency Global Co Limited - Waarschuwing ASIC Australia - 2015-08-23

C&C Trading LLC - www.candctradingllc.com - Waarschuwing ASIC Australia - 2011-10-04

C&O Fund Distributor, Inc. - cofunddistributor.com - Waarschuwing USA SEC - 2011-03-18

C6 Forex Inc. - www.c6forex.com - Waarschuwing OSC Canada - 2014-12-19

C7 Traders Singapore Pte Ltd - www.c7traders.com - Waarschuwing MAS Singapore - 2017-05-03

Caamar Altas Finanzas - caamar.es - Waarschuwing CNMV Spain - 2017-10-30

Caamar Inversiones - caamar.es - Waarschuwing CNMV Spain - 2017-10-30

Cabbot Law Group - cabbotlawgroup.com - Waarschuwing FCA UK - 2018-03-05

Cabinet Conseil D’Experts - pfm.cabinetconseildexpert.com - Waarschuwing FSMA Belgium - 2019-05-22

Cabinet Conseil GSG Ltee (CCG) - Waarschuwing FSC Mauritius - 2014-04-30

Cabinet Francis Coquet (Alliance-internationale) - www.alliance-internationale.com - Waarschuwing AMF France - 2020-02-13

Cabinet Klienmann Sarl (clone of authorised firm) - - Waarschuwing FCA UK - 2019-09-12

Cabinet Marielle Limited (clone of FCA authorised firm) - www.cabinetmarielle.com - Waarschuwing FCA UK - 2019-08-29

Cabral Garcia Empreendimentos Imobiliários - www.cabralgarcia.com.br - Waarschuwing CVM Brazil - 2018-09-24

Cabrini Green & Ross, Inc - Waarschuwing SFC Hong Kong - 2002-02-08

CAC Invest - www.cac-invest.com - Waarschuwing AMF France - 2014-10-22

CAC400 (Blue Seal limited) - www.cac400.com - Waarschuwing Consob Italy - 2019-10-29

Cadden International Ltd - www.caddenintl.com - Waarschuwing FCA UK - 2011-10-25

Cadell Acton Group International - www.cadellacton.com - Waarschuwing SFC Hong Kong - 2013-08-14

Cadman Mergers and Acquisition - www.cadmanmergersandacquisition.com - Waarschuwing FCA UK - 2011-09-29

Cadwell Capital Partners - cadwellcapital.com - Waarschuwing SEC USA - 2018-08-20

Cadwyn Capital (clone of authorised firm) - www.cadwyncapital.com - Waarschuwing FCA UK - 2019-06-20

Cafpi Taux Zero - Waarschuwing AMF France - 2019-08-02

Cahen Investimentos - caheninvestimentos.com - Waarschuwing CVM Brazil - 2012-10-19

Cahill & Audleman - www.cahillaudleman.com - Waarschuwing SFC Hong Kong - 2005-10-06

Cain Capital LLC (clone) - caincapitalllc.wordpress.com - Waarschuwing USA SSB Texas - 2017-05-08

Cainsfield International Group - www.cainsfieldgroup.com - Waarschuwing FCA UK - 2019-10-07

Caïs Capital LLC - www.caiscllc.com - Waarschuwing USA SEC - 2013-08-13

Caixa Bancaja - caixa-bancaja.com - Waarschuwing FCA UK - 2012-07-31

Caja Cerro del Tepeyac de Ahorro y Préstamo, S.C. DE R.L. DE C.V. - Waarschuwing CNBV Mexico - 2011-07-25

Caja Genève WorldPay - www.caja-worldpay.info - Waarschuwing finma Switzerland - 2013-02-05

Caja Progresa, S.C. de R. L. de C.V. - Waarschuwing CNBV Mexico - 2010-10-26

Caja Solidaria Cerro De La Bufa, S.C. DE R.L. DE C.V. - Waarschuwing CNBV Mexico - 2011-07-25

Caja Solidaria Coliman, S.C. DE A.P. DE R.L. DE C.V. - Waarschuwing CNBV Mexico - 2011-07-25

Caja Solidaria La Mixteca, S.C. - Waarschuwing CNBV Mexico - 2011-07-25

Caja Solidaria Villa de Jerez, S.C. DE R.L. DE C.V. - Waarschuwing CNBV Mexico - 2011-07-25

Caja Solidaria XU’UN ÑUU, S.C. A.P. DE R.L. De C.V. - Waarschuwing CNBV Mexico - 2011-07-25

CAL Investments Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2017-09-27

Calastone Private Bank - calastonebankonline.com - Waarschuwing FSC Jersey - 2017-09-21

Calderton Capital Partners - www.caldertoncp.com - Waarschuwing FSA Japan - 2013-12-31

Caledonia Investment Company Limited - www.caledoniainvestcompltd.com - Waarschuwing SFC Hong Kong - 2018-04-26

Caledonian Equity Group - www.c-equitygroup.com - Waarschuwing FCA UK - 2017-06-21

Caledonian International Consulting, S.A de C.V. - Waarschuwing CNB Mexico - 2012-02-16

Caledrane Group Inc - Waarschuwing SFC Hong Kong - 2003-07-24

Calibre Cars - www.calibrecars.co.uk - Waarschuwing FCA UK - 2019-08-08

Calibur Capital Markets (Trade Capital Markets (TCM) Limited) - caliburcapital.net - Waarschuwing Cysec Cyprus - 2020-02-20

CallandPut - www.callandput.com - Waarschuwing Cysec Cyprus - 2014-05-08

Callaway International - Waarschuwing ASIC Australia - 2015-08-28

Callpoint ltd s.r.l. (Utrade) - utrade.online - Waarschuwing FCA UK - 2018-07-24

Caltherm Co. Private Equity LLC - www.calthermco.com - Waarschuwing Finansinspektionen Sweden - 2014-05-16

Calvin & Gates Holdings - www.calvingatesholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

CAM Energy SA - www.camenergy-sa.com - Waarschuwing finma Switzerland - 2013-12-03

CAMA - www.cama85.fr - Waarschuwing AMF France - 2019-10-06

Camaco International Ltd - www.cmcint-ltd.com - Waarschuwing MSC Canada - 2015-05-26

Cambridge Capital - www.cambridge-capital.com - Waarschuwing FSA Japan - 2013-12-31

Cambridge Capital Trading [CCT] - www.cambridgecapitaltrading.com - Waarschuwing ASIC Australia - 2015-08-28

Cambridge Consulting - Waarschuwing ASIC Australia - 2015-08-28

Cambridge Equity Corporation - www.cambridgeequitycorp.com - Waarschuwing USA SEC - 2012-03-15

Cambridge Financial Partners LLC - www.cfinpartners.com - Waarschuwing USA SEC - 2011-03-18

Cambros Capital Ltd - www.cambroscapital.com - Waarschuwing ASIC Australia - 2013-09-02

Camden Financial Services - www.camdenfinancialsvcs.com - Waarschuwing SFC Hong Kong - 2016-06-15

Camelot Advisors Immobilien - www.camelotadvisors.com - Waarschuwing Finanstilsynet Denmark - 2011-02-10

Cameo Consulting Ltd - cameo-consulting.com - Waarschuwing FSA Japan - 2017-12-20

Cameo Consulting Ltd - cameo-consulting.com - Waarschuwing FSA Japan - 2017-12-31

Cameron and Beaumont Ltd - www.cameronandbeaumont.com - Waarschuwing FCA UK - 2014-06-06

Cameron McDonald & Co. - Waarschuwing USA SEC - 2018-10-31

Cameron Poe & Associates Inc. - cameronpoe.com - Waarschuwing USA SEC - 2011-03-18

CamFinances - www.camfinances.com - Waarschuwing AMF France - 2015-03-04

Campbell & Browne Associates - campbellbrowneassociates.com - Waarschuwing CSSF Luxembourg - 2017-03-14

Campbell & Co. Ltd. - www.campbellasia.com - Waarschuwing FSA Japan - 2013-12-31

Campbell & Partners Ltd - www.campbellandpartnersltd.com - Waarschuwing FCA UK - 2015-10-02

Campbell & Stewart Advisory Firm - www.campbellstewartadvisory.com - Waarschuwing FCA UK - 2012-05-23

Campbell Alexander Financial Services Group/Campbell Alexander Limited - www.campbellalexander.com - Waarschuwing SFC Hong Kong - 2012-02-15

Campbell David C. - Waarschuwing CSA Canada - 2011-01-06

Campbell Global Network - www.cglobalnetwork.com - Waarschuwing ASIC Australia - 2014-01-16

Campbell Investments Limited (clone) - www.cilluk.com - Waarschuwing FMA New Zealand - 2017-01-19

Campbell Massey Asset Management - www.campbellmassey.com - Waarschuwing AFM Netherlands - 2011-03-06

Campton Capital Partners - http:www.camptoncapitalpartners.com - Waarschuwing FCA UK - 2016-12-19

Campton Hays Morrison Incorporated - www.chmi.us - Waarschuwing ASIC Australia - 2013-08-22

Campus Investments PLC - www.campusinvestmentsplc.com - Waarschuwing FCA UK - 2011-10-13

Canada Pacific Consulting Inc. (CPC) - Waarschuwing BCSC Canada - 2011-07-28

Canadian International School - Panama - Waarschuwing SMV Panama - 2018-01-01

Canadian Private Audit Service - Waarschuwing OSC Canada - 2015-12-01

Canary Wharf Group - Waarschuwing FCA UK - 2014-12-19

Candle Consulting Pte Ltd - candlecapital.com - Waarschuwing MAS Singapore - 2018-06-27

Cannon Corporate Consultants - www.cannoncorporateconsultants.com - Waarschuwing FCA UK - 2016-06-22

Cannon House Asset (clone) - Waarschuwing FSC Guernsey - 2015-05-11

Cannon Solutions Limited - Waarschuwing FCA UK - 2016-02-08

Cantata Equity Management LLC - www.cantataem.com - Waarschuwing FCA UK - 2012-01-17

Canton Securities Geneva AG - www.cantonsecurities.trade - Waarschuwing finma Switzerland - 2017-02-07

Cantor Fitzgerald (Hong Kong) Capital Markets Limited (clone) - www.ukcantor.com - Waarschuwing SFC Hong Kong - 2012-02-14

Cantor Fitzgerald (Hong Kong) Capital Markets Limited (clone) - www.ukcantor.net - Waarschuwing SFC Hong Kong - 2012-02-14

Cantor Fitzgerald (Hong Kong) Capital Markets Limited (clone) - www.ukcantorhk.com - Waarschuwing SFC Hong Kong - 2012-02-14

Cantor Fitzgerald Bank (clone) - fitzgerald-cantor.com - Waarschuwing FCA UK - 2018-11-01

Cantor Index / Cantor UK (Clone of FSA Authorised firm) - www.cantorfsa.com - Waarschuwing FCA UK - 2012-05-03

Cantwell Holdings - www.cantwellinternational.com - Waarschuwing ASIC Australia - 2015-08-28

Cantwell International LLC - www.cantwellinternational.com - Waarschuwing ASIC Australia - 2015-08-28

Canyon International HK - www.canyon-internationalhk.com - Waarschuwing SFC Hong Kong - 2018-02-28

Cap Governance LLP - www.capgovernancellp.com - Waarschuwing FCA UK - 2018-09-10

CAP Group Ltd. - www.cap-group.de - Waarschuwing FMA Austria - 2016-09-09

Cap Growth FX - capgrowthfx.com - Waarschuwing BCSC Canada - 2017-02-17

Cap Investment - cap-investment.com - Waarschuwing AMF France - 2019-08-12

CapCorp Ltd (FX Crypto Club, FXCryptoClub) - www.fxcryptoclub.cc - Waarschuwing FMA Austria - 2020-01-16

Capgemini Law Mergers & Acquisitions - www.capgemini-law.com - Waarschuwing USA SEC - 2013-06-11

Capita Consult (clone) - www.capitaconsult.com - Waarschuwing FCA UK - 2016-06-06

Capita Group (USA) - Waarschuwing CBI Ireland - 2016-07-15

Capita Registrar Group (Cloning FCA Authorised Firm) - Waarschuwing FCA UK - 2013-05-28

Capita Strategies, L.L.C. - Waarschuwing FSRC Nevis - 2018-01-01

Capital 1 AG - www.capital-1.ch - Waarschuwing finma Switzerland - 2017-01-12

Capital 245 Group - www.capital245.com - Waarschuwing CNMV Spain - 2019-04-08

Capital 88 Ltd - www.capital88.com - Waarschuwing CNMV Spain - 2019-05-27

Capital Acquisition Group Inc. - www.capitalacq.com - Waarschuwing CBI Ireland - 2018-11-09

Capital Acquisition Group Inc. - www.capitalacq.com - Waarschuwing SEC USA - 2019-09-27

Capital Action Limited - www.capital-action.com - Waarschuwing SFC Hong Kong - 2014-02-25

Capital Advisory Corporation - Waarschuwing ASIC Australia - 2016-04-21

Capital Advisory Partners New York - www.capnyc.net - Waarschuwing USA SEC - 2011-03-18

Capital Alliance Inc. - capitalallianceinc.com - Waarschuwing ASIC Australia - 2019-05-21

Capital Alliance International - Waarschuwing ASIC Australia - 2013-09-02

Capital Alliances - www.capitalallianceltd.com - Waarschuwing AMF France - 2012-11-28

Capital Allianze (Allianz Capital Ltd) - www.capitalallianze.com - Waarschuwing Consob Italy - 2019-12-23

Capital Arc Holdings - www.capital-arc.com - Waarschuwing ASIC Australia - 2012-10-16

Capital Asia Group - Waarschuwing MAS Singapore - 2018-01-01

Capital Asset Management - www.capital-am.com - Waarschuwing AMF France - 2020-02-03

Capital Asset Management Limited - www.assetmanagementhk.com - Waarschuwing SFC Hong Kong - 2004-05-25

Capital Asset Management Ltd - www.assetmanagementhk.com - Waarschuwing SFC Hong Kong - 2019-11-22

Capital Assets Limited - Waarschuwing ASIC Australia - 2018-01-01

Capital Assets UK (Asset Management) (clone of FCA authorised firm) - www.capitalassetsuk.com - Waarschuwing FCA UK - 2018-10-12

Capital Bovin - www.capital-bovin.com - Waarschuwing AMF France - 2019-06-25

Capital Bridging Finance No.1 Limited: clone firm - http:www.capitalfinanceno1.com - Waarschuwing FCA UK - 2016-12-21

Capital BTC Fx - es.capitalbtcfx.com - Waarschuwing CNMV Spain - 2019-08-26

Capital BTC Fx - it.capitalbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Capital Business Panama SA - www.capitalbusinesspanama.com - Waarschuwing SMV Panama - 2012-07-04

Capital Cheptel - www.capital-cheptel.fr - Waarschuwing AMF France - 2019-06-25

Capital City Holdings - capital-cityholdings.com - Waarschuwing FCA UK - 2018-06-13

Capital City Markets - capitalcitymarkets.com - Waarschuwing CFTC USA - 2017-12-11

Capital Club 1 Limited (The) t/a The Capital Club - Waarschuwing FCA UK - 2014-05-22

Capital Com Investment Ltd (Capital4Bank) - capital4bank.com - Waarschuwing Consob Italy - 2019-02-25

Capital Consultants - capital-consultants.com - Waarschuwing ASIC Australia - 2015-08-28

Capital Consultants Management Limited (CCM) - www.capital-consultants.com - Waarschuwing ASIC Australia - 2013-10-14

Capital Courtage Ltd - capitalcourtage.com - Waarschuwing FSMA Belgium - 2016-04-18

Capital Credit Guarantee LLC - www.capitalcreditguarantee.com - Waarschuwing finma Switzerland - 2018-05-01

Capital Currency Trade (CCT) - www.capitalcurrencytrade.com - Waarschuwing BCSC Canada - 2018-07-02

Capital Deposit Limited - www.capitaldeposit.net - Waarschuwing AMF France - 2017-12-14

Capital Deposit Limited (clone) - www.capitaldeposit.net - Waarschuwing FCA UK - 2018-02-02

Capital Diamant - www.capital-diamond.com - Waarschuwing AMF France - 2017-07-24

Capital Diamant - www.capitaldiamant.com - Waarschuwing AMF France - 2017-07-24

Capital Edge Group - www.capitaledgegroup.net - Waarschuwing FCA UK - 2011-09-26

Capital EM LTD (BFx) International - www.bfxinternational.com - Waarschuwing CNMV Spain - 2019-07-22

Capital Epargne Ltd. - www.capital-epargne.com - Waarschuwing AMF France - 2016-03-24

Capital Eurasia - www.capitaleurasia.com - Waarschuwing ASIC Australia - 2014-05-11

Capital Ever Limited - www.capital-ever.com - Waarschuwing SFC Hong Kong - 2015-06-29

Capital Finance Group Hong Kong Limited - www.capitalfinancegrouphk.com - Waarschuwing SFC Hong Kong - 2013-08-21

Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm) - capitalfinancegroup.co.uk - Waarschuwing FCA UK - 2018-08-15

Capital Finance Group S.à.r.l. - www.capitalfinancegroup.co.uk - Waarschuwing finma Switzerland - 2018-09-14

Capital Finances - www.capitalfinances.co.uk - Waarschuwing FCA UK - 2019-06-20

Capital FMI - www.capitalfmi.com - Waarschuwing Consob Italy - 2019-06-11

Capital FMI (clone of authorised firm) - www.capitalfmi.com - Waarschuwing FCA UK - 2019-07-04

Capital Force Ltd (Option888) - www.option888.com - Waarschuwing Consob Italy - 2016-12-27

Capital Force Ltd (Trade Invest 90, TradeInvest90) - www.tradeinvest90.com - Waarschuwing FSMA Belgium - 2017-09-28

Capital Force Ltd (Xmarkets) - www.xmarkets.com - Waarschuwing FCA UK - 2018-02-14

Capital Force Ltd (Zoomtrader) - www.zoomtrader.com - Waarschuwing FCA UK - 2018-05-21

Capital France - www.capital-france.com - Waarschuwing AMF France - 2019-08-12

Capital Futures Limited - www.capitalserviceshk.com - Waarschuwing SFC Hong Kong - 2004-03-15

Capital FX Club - capitalfxclub.com - Waarschuwing CNMV Spain - 2019-08-26

Capital FX Club - capitalfxclub.com - Waarschuwing Consob Italy - 2019-02-11

Capital FXG ltd (Forex Grand, ForexGrand) - forexgrand.com - Waarschuwing FCA UK - 2018-05-24

Capital FXG Ltd (ForexGrand24) - www.forexgrand24.com - Waarschuwing Consob Italy - 2018-08-06

Capital FXG Ltd (FXG Invest) - www.fxginvest.com - Waarschuwing Consob Italy - 2019-01-21

Capital FXG Ltd (FXG Trade) - fxgtrade.com - Waarschuwing FCA UK - 2019-02-19

Capital GBP - www.capitalgbp.com - Waarschuwing Consob Italy - 2019-09-09

Capital Gearing Portfolio Fund (Clone) - www.cgpfunds.com - Waarschuwing FCA UK - 2014-09-16

Capital GMA (Equalizer Ltd Eood) - www.capitalgma.com - Waarschuwing Consob Italy - 2019-12-09

Capital Group Finance - www.capitalgroupfinance.com - Waarschuwing SFC Hong Kong - 2014-08-05

Capital Group One Inc. - Waarschuwing MAS Singapore - 2018-01-01

Capital Group Polen (clone) - Waarschuwing BaFin Germany - 2019-10-02

Capital Group SP zoo (clone) - Waarschuwing BaFin Germany - 2019-10-02

Capital Growth Fund - www.capital-growth-fund.com - Waarschuwing CCAF Monaco - 2019-03-27

Capital Hall - capitalhall.com - Waarschuwing CBI Ireland - 2019-02-18

Capital Hedge Management - www.capitalhedgemanagement.comsecure_site - Waarschuwing CNMV Spain - 2019-07-22

Capital Hill Group - Waarschuwing FSMA Belgium - 2014-04-22

Capital Innovation AG - www.capitalinnovation.com - Waarschuwing finma Switzerland - 2011-02-10

Capital Institute S.C. De R.L. (CAPITALBANK) - Waarschuwing CNBV Mexico - 2009-04-13

Capital Insurance Group Ltd. - www.capinsuregroup.com - Waarschuwing USA SEC - 2013-08-20

Capital International (clone of authorised firm) - capital-international.co.uk - Waarschuwing FCA UK - 2019-06-27

Capital International Limited (clone) - capital-ion.com - Waarschuwing FSA Isle of Man - 2019-04-10

Capital International Management Company (CIMC) (clone of EEA authorised firm) - cimctrading.net - Waarschuwing FCA UK - 2020-01-31

Capital Invest Europe - www.capitalinvesteurope.com - Waarschuwing FMA Austria - 2015-07-23

Capital Invest Solutions - capitalinvestsolutions.com - Waarschuwing FSA Japan - 2019-06-18

Capital Invest Solutions - www.capitalinvestsolutions.com - Waarschuwing ASIC Australia - 2018-07-09

Capital Invest Trading (CIT) - www.citrading.net - Waarschuwing FCA UK - 2011-05-09

Capital Investment Brokerage, Inc. - www.jaramauniversal.com - Waarschuwing SC Malaysia - 2017-06-14

Capital Investment Brokers Limited (CIBfx) - cibfx.com - Waarschuwing CNMV Spain - 2019-07-15

Capital Investment Global Ltd - www.capitalinvestmentgloballimited.com - Waarschuwing SFC Hong Kong - 2015-06-29

Capital Joy Development Limited - Waarschuwing OSC Canada - 2015-07-03

Capital Letter GmbH (STSCrypto) - stscrypto.com - Waarschuwing AMF France - 2019-09-05

Capital Letter GmbH (StsRoyal) - stsroyal.com - Waarschuwing AMF France - 2019-12-04

Capital Lions Panama S.A. (G8 Investimentos) - www.g8investimentos.com - Waarschuwing SMV Panama - 2018-01-01

Capital M & A - capitalmanda.com - Waarschuwing USA SEC - 2014-09-10

Capital Management - www.capitalmgt.com - Waarschuwing MAS Singapore - 2018-05-22

Capital Management Group - www.capmangroup.com - Waarschuwing SFC Hong Kong - 2005-01-24

Capital Management Limited - www.capitalmgmt.com - Waarschuwing ASIC Australia - 2019-08-02

Capital Managements - capital-managements.net - Waarschuwing FMA Austria - 2019-05-25

Capital Market Investments Limited - www.noafx.com - Waarschuwing FMA New Zealand - 2016-02-23

Capital Market Investments Pte Ltd - www.cmigroup.co.nz - Waarschuwing Mas Singapore - 2016-11-25

Capital Market Limited - fxcapitalbank.com - Waarschuwing AMF France - 2015-07-15

Capital Market Services - www.capitalmarketservices.fr - Waarschuwing AMF France - 2019-04-03

Capital Market Solutions Inc (Try Markets , TryMarkets ) - www.trymarkets.com - Waarschuwing CNMV Spain - 2019-12-02

Capital Market Solutions Ltd (Try Markets , TryMarkets ) - www.trymarkets.com - Waarschuwing CNMV Spain - 2019-12-02

Capital Marketing Ltd. (MetaInvesting) - www.metainvesting.com - Waarschuwing MSC Canada - 2017-09-06

Capital Marketing Services - Waarschuwing ASIC Australia - 2018-01-01

Capital Markets (Clone of FCA EEA Authorised Firm) - www.capitalmarketsuk.com - Waarschuwing FCA UK - 2013-07-26

Capital Markets (Market CT) - marketct.com - Waarschuwing AMF France - 2016-05-30

Capital Markets Banc - www.capmb.com - Waarschuwing Consob Italy - 2017-01-30

Capital Markets Panama, S.A. - Waarschuwing SMV Panama - 2013-04-22

Capital Markets Point 24 (CMP24) - www.cmp24.com - Waarschuwing Consob Italy - 2019-05-06

Capital Markets trading as MarketCT (clone) - marketct.com - Waarschuwing FCA UK - 2016-02-15

Capital Mergers and Acquisitions - Waarschuwing FCA UK - 2014-08-26

Capital Mergers and Acquisitions Ltd - www.maaltd.com - Waarschuwing FCA UK - 2018-12-19

Capital Mog Co Ltd (Grand Trade Exchange) - grandtrade.exchange - Waarschuwing Consob Italy - 2019-11-11

Capital Nation Leasing and Credit Pte Ltd - Waarschuwing MAS Singapore - 2017-02-17

Capital NCL (clone of FCA authorised firm) - capitalncl.com - Waarschuwing FCA UK - 2018-09-13

Capital On Card - Waarschuwing FCA UK - 2018-05-17

Capital One Forex Limited - www.capitaloneforex.com - Waarschuwing FCA UK - 2014-06-23

Capital One Management Inc. - www.caponemgt.com - Waarschuwing USA SEC - 2011-03-18

Capital Partner Group (clone of authorised firm) - www.capitalpartnergroup.com - Waarschuwing FCA UK - 2018-11-28

Capital Partners - Waarschuwing MAS Singapore - 2018-01-01

Capital Pilots - capitalpilots.com - Waarschuwing AMF France - 2019-10-05

Capital Plus Group - Waarschuwing FSA Japan - 2013-12-31

Capital Precision Belgium - precision-capital.be - Waarschuwing FSMA Belgium - 2015-12-16

Capital Securities International - capsecinternational.com - Waarschuwing USA SEC - 2011-03-18

Capital Standard Corporation - www.cscorp.co.uk - Waarschuwing FCA UK - 2011-06-30

Capital Strategies SA - httpp:www.capitalstrategies.biz - Waarschuwing finma Switzerland - 2014-03-20

Capital Strategy Partners - www.capitalstrategypartners.com - Waarschuwing ASIC Australia - 2017-03-17

Capital Swap Corporation Inc. - Waarschuwing AMF Quebec - 2017-04-07

Capital Swiss FX - capitalswissfx.com - Waarschuwing finma Switzerland - 2018-10-24

Capital Tech 24 (Crowd Tech Ltd) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

Capital Tech FX (Crowd Tech Ltd) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

Capital Tech Limited (PBN Capital) - pbncapital.com - Waarschuwing FCA UK - 2019-05-20

Capital Tech Limited (PNBCapital) - www.pbncapital.com - Waarschuwing Consob Italy - 2019-09-23

Capital Tech Ltd (Capital Hall) - capitalhall.com - Waarschuwing CBI Ireland - 2019-02-18

Capital Tech Ltd (PBN Capital) - www.pbncapital.com - Waarschuwing Consob Italy - 2018-06-25

Capital Tech Ltd (PBN Invest) - pbninvest.com - Waarschuwing Consob Italy - 2018-10-01

Capital Tech Ltd (PBN Markets) - pbntrade.com - Waarschuwing Consob Italy - 2019-04-08

Capital Tech Ltd (PBN Trade) - pbntrade.com - Waarschuwing Consob Italy - 2019-04-08

Capital Trade Fair (clone of FCA authorised firm) - www.capitaltradefair.com - Waarschuwing FCA UK - 2019-09-23

Capital Trade House (CTH) - www.capitaltradehouse.com - Waarschuwing finma Switzerland - 2015-07-29

Capital TradeFx Ltd - www.capitaltradefx.com - Waarschuwing CNMV Spain - 2019-07-01

Capital Traders - capital-traders.com - Waarschuwing GM Litigation Assistance - 2016-04-18

Capital Transfer Consolidated - Waarschuwing USA SEC - 2011-03-18

Capital Transfer Services (CTS) - capitaltransfers.com - Waarschuwing GM Litigation Assistance - 2017-07-04

Capital Transfers - capitaltransfers.com - Waarschuwing GM Litigation Assistance - 2017-07-04

Capital Trust Ltd (Trusted Invest) - trusted-invest.com - Waarschuwing FMA Austria - 2019-11-16

Capital Trust Management LLC - www.ct-mgmt.com - Waarschuwing FMA Austria - 2014-01-15

Capital Trust Ventures - www.ctvent.com - Waarschuwing FCA UK - 2016-04-22

Capital Union Partners - www.capitalunionpartners.com - Waarschuwing USA SEC - 2016-03-01

Capital Value Brokers - www.capitalvaluebrokers.com - Waarschuwing FCA UK - 2017-01-10

Capital Ventures Limited - www.cvl-fx.com - Waarschuwing FCA UK - 2012-10-05

Capital Verner Investissements - www.capital-verner-investissements.comespace-clientvueslogin.php - Waarschuwing AMF France - 2019-08-12

Capital Wealth Fund, Inc. - Waarschuwing SMV Panama - 2013-02-25

Capital Wealth Management (clone) - www.capitalwealthmanagement.co.uk - Waarschuwing FCA UK - 2011-04-06

Capital World Market - capitalworldmarkets.com - Waarschuwing BCSC Canada - 2019-02-08

Capital-AM - www.capital-am.com - Waarschuwing AMF France - 2020-02-03

Capital-AM - www.capital-am.com - Waarschuwing AMF France - 2020-02-03

Capital-Fund Holding - www.capital.firemni-stranka.cz - Waarschuwing CNB Czech Republic - 2011-10-07

Capital4Bank - capital4bank.com - Waarschuwing Consob Italy - 2019-02-25

Capital88 Ltd - www.capital88.com - Waarschuwing CNMV Spain - 2019-05-27

CapitalAllianze (Allianz Capital Ltd) - www.capitalallianze.com - Waarschuwing Consob Italy - 2019-12-23

CapitalBTCFx - it.capitalbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

CapitalComInvestment Ltd (Capital4Bank) - capital4bank.com - Waarschuwing Consob Italy - 2019-02-25

CapitalCourtage - www.capitalcourtage.com - Waarschuwing FSMA Belgium - 2015-05-13

CapitalDiams - capitaldiams.com - Waarschuwing AMF France - 2017-12-21

Capitales Fijos S.A. - Waarschuwing SMV Panama - 2013-11-21

CapitalFMI - www.capitalfmi.com - Waarschuwing Consob Italy - 2019-06-11

CapitalFMI (clone of authorised firm) - www.capitalfmi.com - Waarschuwing FCA UK - 2019-07-04

CapitalFrance Limited - Waarschuwing AMF France - 2013-11-04

CapitalFXClub - capitalfxclub.com - Waarschuwing Consob Italy - 2019-02-11

CapitalGBP - www.capitalgbp.com - Waarschuwing Consob Italy - 2019-09-09

CapitalGMA (Equalizer Ltd Eood) - www.capitalgma.com - Waarschuwing Consob Italy - 2019-12-09

Capitals Banks - www.capitalsbanks.com - Waarschuwing FCA UK - 2018-09-10

Capitaltech 24 (Crowd Tech Ltd) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

CapitalTech FX (Crowd Tech Ltd) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

Capitaltech24 (Crowd Tech Ltd) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

CapitalTechFX (Crowd Tech Ltd) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

CapitalTradeHouse (CTH) - www.capitaltradehouse.com - Waarschuwing finma Switzerland - 2015-07-29

CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Capitalxp - capitalxp.com - Waarschuwing FCA UK - 2019-04-11

Capitol Acquisition Management Inc - www.capami.com - Waarschuwing FCA UK - 2012-01-03

Capitol Trade - www.capitoltrade.com - Waarschuwing FSA Japan - 2013-12-31

Capitol Trust Escrow - capitoltrustescrow.net - Waarschuwing GM Litigation Assistance - 2018-09-03

Capstan Properties NHS Care Home Property Bond (clone of a UK registered company) - capstanproperties.com - Waarschuwing FCA UK - 2018-06-19

Capstone Alliance Group - www.capstone-alliancegroup.com - Waarschuwing Finanstilsynet Norway - 2013-10-16

Capstone Capital Group - www.capstonecapitalgrg.com - Waarschuwing FCA UK - 2013-07-03

Capstone Currency Group - www.capstonecurrencygroup.com - Waarschuwing SFC Hong Kong - 2015-08-12

Capstone Dimension LLC - www.capstonedimension.com - Waarschuwing GM Litigation Assistance - 2011-06-07

Capstone Financial Development - www.capstonefinancialdevelopment.com - Waarschuwing finma Switzerland - 2016-06-07

Capstone Financial Group UK (clone) - www.capstonefinancialuk.com - Waarschuwing FCA UK - 2011-08-03

Capstone FX Europe - www.capstonefxeurope.com - Waarschuwing finma Switzerland - 2015-11-17

Capstone Global Securities - www.capstoneglobalsecurities.com - Waarschuwing finma Switzerland - 2016-08-03

Capstone Investment Banking Ltd. - www.capstoneinvestmentbanking.com - Waarschuwing finma Switzerland - 2015-05-01

Capstone Securities LLC - www.capstonesecurities.com - Waarschuwing SFC Hong Kong - 2015-08-12

Capstone Traders - capstonetraders.com - Waarschuwing finma Switzerland - 2015-12-22

Capstone Trading Advisors - www.capstonetradingadvisors.com - Waarschuwing GM Litigation Assistance - 2018-01-26

Capzone Invest Limited Trading - www.hqbroker.com - Waarschuwing FMA New Zealand - 2018-02-14

Car Club Indonesia - www.carclubindo.com - Waarschuwing OJK Indonesia - 2017-08-15

Car Insurance 4 u (clone of FCA authorised firm) - www.facebook.comcarinsurance4u - Waarschuwing FCA UK - 2018-06-14

Car Insurance Warehouse aka Astuto Associates Astuto Insurance - www.astuto-insurance.co.uk - Waarschuwing FCA UK - 2011-09-07

Carat Limited (Diamond Thrust) - www.diamondthrust.com - Waarschuwing AMF France - 2017-07-24

CarbEx - carbexllc.com - Waarschuwing FCA UK - 2015-03-19

Carbon Advisory Counsel - www.carbonadvisorycouncil.com - Waarschuwing FCA UK - 2011-10-21

Carbon Cash Bhd (1218702-K) - carbontoken.com - Waarschuwing SC Malaysia - 2017-07-31

Carbon Central Network Pty Ltd - Waarschuwing GM Litigation Assistance - 2018-01-01

Carbon Credit Active Limited - www.carboncreditactive.com - Waarschuwing FCA UK - 2012-03-28

Carbon Credit International - www.carboncreditint.com - Waarschuwing FCA UK - 2011-10-17

Carbon Credit Solutions - Waarschuwing FCA UK - 2011-08-30

Carbon Credit Specialists LLC - www.carboncreditspecialists.com - Waarschuwing FCA UK - 2011-10-21

Carbon Green Solutions - Waarschuwing FCA UK - 2011-08-25

Carbon Solutions - www.carbonsoulutions.com - Waarschuwing FCA UK - 2012-01-06

Carbon Trace Solutions Inc. - carbontracesolutions.com - Waarschuwing GM Litigation Assistance - 2011-10-10

Carbon Wealth Advisors - www.carbonwealthadvisors.com - Waarschuwing Finansinspektionen Sweden - 2012-01-18

Carbonvest Limited - Waarschuwing FCA UK - 2011-07-22

Cardea Corporate Services Ltd. - Waarschuwing IFSC Belize - 2014-10-01

Cardell Company Limited - www.cardell-limited.com - Waarschuwing SFC Hong Kong - 2015-03-12

Cardell Limited - www.cardell-limited.com - Waarschuwing SFC Hong Kong - 2015-03-12

Cardiff Savings and Loans Ltd (clone of FCA authorised firm) - csal-uk.org - Waarschuwing FCA UK - 2018-06-18

Cardinal Trading - www.cardinaltrading.com - Waarschuwing GM Litigation Assistance - 2014-09-18

Care For Finance / Care 4 Finance (clone of FCA authorised firm) - www.care4finance.com - Waarschuwing FCA UK - 2017-04-20

Carghill Wright and Associates - www.carghillwright.com - Waarschuwing SFC Hong Kong - 2010-02-02

Caribbean Corporate Services Inc./Charles D. M. Hamilton/John S. Mills - Waarschuwing FSRC Nevis - 2018-01-01

Carina Asset Management - carinaassetmanagement.com - Waarschuwing FCA UK - 2018-02-16

Caritas Servis Internasional - www.caritasservisinternasional.com - Waarschuwing GM Litigation Assistance - 2017-03-24

Carl & Tony Limited - www.carltonylimited.com - Waarschuwing SFC Hong Kong - 2018-01-01

Carlease Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-10-13

Carlisle-Conroy Ventures - www.carlisle-conroy.com - Waarschuwing Finansinspektionen Sweden - 2011-10-20

Carlson & Clarke Management Group - www.carlsonandclarke.com - Waarschuwing FCA UK - 2016-04-19

Carlson and Clarke Management Group LLC - carlsonandclarke.com - Waarschuwing USA SEC - 2018-10-31

Carlson Group Consultancy - Waarschuwing USA SEC - 2014-09-10

Carlson-Schmidt Securities - www.carlson-schmidt-securities.com - Waarschuwing SFC Hong Kong - 2017-01-12

Carlsson and Capehart Group Ltd - Waarschuwing CBI Ireland - 2016-04-22

Carlton Capital Inc - www.carltoncapitalinc.com - Waarschuwing FCA UK - 2012-11-07

Carlton Capital Inc. - www.carltoncapitalinc.com - Waarschuwing USA SEC - 2018-10-31

Carlton Church Ltd - www.carlton-church.net - Waarschuwing FMA New Zealand - 2016-07-27

Carlton First Capital - www.carltonfirstcapital.comindex.html - Waarschuwing FSA Japan - 2013-12-31

Carlton Global Management - Waarschuwing MAS Singapore - 2018-01-01

Carlton Group - Waarschuwing USA SEC - 2011-02-10

Carlton Marsh Limited - Waarschuwing CBI Ireland - 2004-02-05

Carmann, Reed, Edwards Associates Lawyers / Carmann Consultancy Services - www.creassociateslawyers.com - Waarschuwing FSMA Belgium - 2016-11-07

Carmignac Conseil - carmignac-conseil.com - Waarschuwing AMF France - 2019-12-18

Carmine Hoffman Law Firm LLP - www.carminehoffmanlaw.com - Waarschuwing FCA UK - 2017-04-12

Carnegie Advisors Ltd. - Waarschuwing FSA Japan - 2013-12-31

Carnegie Asset Management (clone of FCA authorised firms) - www.carnegieassets.co.uk - Waarschuwing FCA UK - 2016-11-10

Carnegie Asset Management Fonds - www.carnegieassets.com - Waarschuwing Finanstilsynet Denmark - 2015-07-09

Carnegie Asset Management Limited (clone) - www.carnegieassets.com - Waarschuwing Finanstilsynet Denmark - 2015-11-12

Carolina Lowinger De Dejtiar - Waarschuwing SMV Panama - 2018-01-01

Carousell Capital (0000140783T) - Waarschuwing SC Malaysia - 2019-01-14

Carrington Gregory Clark - Waarschuwing CSA Canada - 2011-02-07

Carrington Group LLC - Waarschuwing FCA UK - 2014-09-10

Carrington Noble Inc. - carringtonnoble.com - Waarschuwing finma Switzerland - 2011-03-11

Carsana Management J.D.O.O. - www.carsana-management.com - Waarschuwing Consob Italy - 2019-04-08

Carson Fitch - www.carson-fitch.com - Waarschuwing ASIC Australia - 2015-08-28

Cartel Group - www.cartelgroups.com - Waarschuwing SFC Hong Kong - 2013-05-15

Carter & Campbell / Carter and Campbell - www.carterandcampbell.com - Waarschuwing FCA UK - 2014-02-27

Carter Corporate Law - www.cartercorporatelaw.com - Waarschuwing FCA UK - 2018-03-09

Carter Enterprises OU (GCC) Investing - www.gccinvesting.com - Waarschuwing FCA UK - 2018-05-24

Carter Enterprises OU (Olsson Capital) - www.olssoncapital.com - Waarschuwing FCA UK - 2018-03-28

Carter Financial Services (CarterFS) - www.carterfs.com - Waarschuwing CNMV Spain - 2018-02-05

Carter Flanagan Ltd - www.carterflanagan.com - Waarschuwing FCA UK - 2015-11-20

Carter Flanagan Private Asset Management - www.carterflanagan.com - Waarschuwing FCA UK - 2015-11-20

Carter Jones Capital - www.carterjonescapital.com - Waarschuwing ASIC Australia - 2014-12-10

Carter Litwin Inc. - carterlitwin.net - Waarschuwing FMA Austria - 2011-07-26

Carter Partners - www.carter-partners.com - Waarschuwing FSA Japan - 2016-12-31

Carter Sinclair Ltd - www.carter-sinclair.com - Waarschuwing SFC Hong Kong - 2009-06-16

CarterFS - www.carterfs.com - Waarschuwing CNMV Spain - 2018-02-05

Cartius Finance - www.cartiusfinance.com - Waarschuwing FCA UK - 2013-03-15

Cartwright & Blyth Associates - cartwrightblyth.com - Waarschuwing FCA UK - 2017-03-29

Cartwright & Brown Wealth Advisory - www.cartwrightandbrown.com - Waarschuwing FCA UK - 2019-07-08

Cartwright & Keating Inc. - Waarschuwing USA SEC - 2011-03-18

Cartwright Associates - cartwrightblyth.com - Waarschuwing FCA UK - 2017-03-29

Cartwright Financial - www.cartwright-financial.com - Waarschuwing USA SEC - 2011-04-28

Cartwright Investment Group - www.cartwrightinvestmentgroup.com - Waarschuwing FCA UK - 2011-05-04

Cartwright Investments - cartwrightblyth.com - Waarschuwing FCA UK - 2017-03-29

Cartwright Law Specialist Boston - www.cartwrightlawspecialists.com - Waarschuwing USA SEC - 2018-10-31

Cartwright Law Specialists Boston - cartwrightlawspecialists.com - Waarschuwing SEC USA - 2018-04-10

Carus Solutions Ltd - www.carussolutions.co.uk - Waarschuwing FCA UK - 2017-12-11

Carver Brooks and Associates Limited - www.carver-brooks.com - Waarschuwing SFC Hong Kong - 2007-05-15

Carwash Investment Sp. z o.o. - Waarschuwing KNF Poland - 2012-11-08

CAS Securities - www.cassecurities.com - Waarschuwing finma Switzerland - 2014-08-28

Casa De General Options Ltd (BrokerCryptof1) - brokercryptof1.com - Waarschuwing CNMV Spain - 2019-03-18

Casa de Valores Bolivariana Internacional de Panama S.A. - Waarschuwing SMV Panama - 2013-04-24

Casa de Valores, S.A. - Waarschuwing SMV Panama - 2013-05-01

CASDAQ International Capital Market (HK) Company Limited (clone) - www.casdaqtrading.com - Waarschuwing SFC Hong Kong - 2019-05-02

Casdaq Trade - www.casdaqtrading.com - Waarschuwing SFC Hong Kong - 2019-05-02

Casdaq Trading - www.casdaqtrading.com - Waarschuwing SFC Hong Kong - 2019-05-02

CasdaqTrade - www.casdaqtrading.com - Waarschuwing SFC Hong Kong - 2019-05-02

CasdaqTrading - www.casdaqtrading.com - Waarschuwing SFC Hong Kong - 2019-05-02

Casert Invest - www.casertinvest.com - Waarschuwing AMF France - 2019-09-16

Casey Mccormick Private Equity Inc. - caseymccormickpe.com - Waarschuwing GM Litigation Assistance - 2016-12-21

Cash Advance Loans - Waarschuwing IFSC Belize - 2018-02-05

CASH Algo Finance Group Limited (clone) - www.hhgjzx.com - Waarschuwing SFC Hong Kong - 2019-06-13

CASH Algo Finance Group Limited (clone) - www.hjgj.ltd - Waarschuwing SFC Hong Kong - 2019-10-03

Cash Asset Management Limited (clone) - www.sfzx168.com - Waarschuwing SFC Hong Kong - 2016-08-29

Cash Asset Management Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Waarschuwing SFC Hong Kong - 2018-08-27

Cash Buddy - www.cash-buddy.com - Waarschuwing FCA UK - 2014-11-06

Cash Canopy UK - www.cash-canopy-uk.com - Waarschuwing FCA UK - 2014-08-08

Cash Capital (Clone) / Cash Finance - Waarschuwing FCA UK - 2016-02-23

Cash Direct UK - www.cash-direct.com - Waarschuwing FCA UK - 2014-11-09

Cash Express - www.expresconsulting.com - Waarschuwing CBI Ireland - 2019-07-24

Cash Express Consulting - www.expresconsulting.com - Waarschuwing CBI Ireland - 2019-07-24

Cash Financial Bank - www.cash-financial.com - Waarschuwing AMF France - 2019-07-08

CASH Financial Network (shifu1.com) - shifu1.com - Waarschuwing SFC Hong Kong - 2013-07-12

CASH Financial Services Group Limited (clone) - www.orcb.net - Waarschuwing SFC Hong Kong - 2005-03-23

Cash Float: clone of FCA authorised firm - Waarschuwing FCA UK - 2017-01-09

Cash Forex Group - www.cashfxgroup.com - Waarschuwing FCA UK - 2019-12-11

Cash FX Group - www.cashfxgroup.com - Waarschuwing FCA UK - 2019-12-11

Cash Invest Bank - www.cashinvestbank.com - Waarschuwing AMF France - 2019-11-21

Cash Investment GmbH - www.cash-investment.ch - Waarschuwing finma Switzerland - 2015-10-29

Cash ISA - www.cash-isa.co.uk - Waarschuwing FCA UK - 2019-11-08

Cash Ligne Finanzas - www.cashlignefinanzas.com - Waarschuwing AMF France - 2019-09-16

Cash Loan Company - Waarschuwing IFSC Belize - 2019-05-09

Cash Loans For You (clone) - www.cashloansforyou.com - Waarschuwing FCA UK - 2017-05-25

Cash Loans Land Ireland - www.cashloansland.com - Waarschuwing CBI Ireland - 2020-01-14

Cash Match - Waarschuwing FCA UK - 2016-02-22

Cash My Pension - www.cashmypension.co.uk - Waarschuwing FCA UK - 2011-10-21

Cash One Finance - Waarschuwing FCA UK - 2014-08-13

Cash Pals - www.cash-pals.com - Waarschuwing FCA UK - 2014-04-24

Cash Panda.co.uk Ltd (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-11-25

Cash Plus Xpress (clone of FCA authorised firm) - cashplusxpress.com - Waarschuwing FCA UK - 2018-07-09

Cash Plus Xpress (clone of FCA authorised firm) - cashplusxpress.com - Waarschuwing FCA UK - 2018-07-09

Cash Pug Finance (clone of authorised firm) - Waarschuwing FCA UK - 2020-02-06

Cash Saga - cashsaga.webstarts.com - Waarschuwing FCA UK - 2014-03-07

Cash Wealth Management Limited (clone) - www.sfzx168.com - Waarschuwing SFC Hong Kong - 2016-08-29

Cash Wealth Management Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Waarschuwing SFC Hong Kong - 2018-08-27

Cashback Investment Bank, Gibraltar - Waarschuwing FSC Gibraltar - 2011-01-17

Cashbery Limited - www.cashbery.com - Waarschuwing FCA UK - 2019-03-05

Cashbury International Limited - www.cashbery.com - Waarschuwing FCA UK - 2019-03-05

Cashomundo Ltd. - www.cashomundo.com - Waarschuwing IFSC Belize - 2015-10-26

Cashute Ltd (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-01-21

Casino VIP Financing - Waarschuwing SEC Philippines - 2019-11-12

Casino VIP Financing by Cathlyne Papasin - Waarschuwing SEC Philippines - 2019-11-12

Casino VR Inc. - Waarschuwing OSC Canada - 2012-12-19

Casper Holdings Co Ltd - Waarschuwing SFC Hong Kong - 2013-05-30

Caspian Investments Limited - fixed-investments.com - Waarschuwing FSC Gibraltar - 2011-04-14

Caspian Trading Inc. (Caspian Investments Limited) - www.fixed-investments.com - Waarschuwing USA SEC - 2012-03-15

Cassius Services Limited (Olimp Finance) - www.olimpfinance.com - Waarschuwing FCA UK - 2018-08-20

Castle Finance Direct (clone of FCA registered firm) - Waarschuwing FCA UK - 2014-07-14

Castle Gate Trading - Waarschuwing ASIC Australia - 2016-12-16

Castle Holdings Limited - www.castleholdingsltd.com - Waarschuwing SFC Hong Kong - 2017-02-07

Castle Rock Corporate Finance - castlerock-cf.com - Waarschuwing GM Litigation Assistance - 2011-08-30

Castle Trade International - www.castletradeinternational.com - Waarschuwing CMVM Portugal - 2012-12-17

Castle Trust Private Bank (clone of FCA authorised firm) - castle-trustprivatebank.com - Waarschuwing FCA UK - 2019-11-18

Castlebrook Properties (clone of a UK registered company) - castlebrookproperties.com - Waarschuwing FCA UK - 2018-04-03

Castlerigg UCITS Fund PLC (clone) - www.castle-rigg.co.uk - Waarschuwing FCA UK - 2015-08-21

Castleton Rose Boutique Wealth Management - www.castleton-rose.com - Waarschuwing SFC Hong Kong - 2018-05-11

Castlewood Corporate Partners - Waarschuwing FCA UK - 2014-11-24

Castlewood Group Pte Ltd (CGPL) - Waarschuwing MAS Singapore - 2015-11-13

Catalyst Capital Ltd (Bourse Assistance) - www.bourse-assistance.com - Waarschuwing AMF France - 2019-12-12

Catalyst Capital Markets Limited - www.aidantrading.com - Waarschuwing MSC Canada - 2017-10-16

Catalyst Capital Solution Ltd (Bourse Assistance) - www.bourse-assistance.com - Waarschuwing AMF France - 2019-12-12

Catalyst CM Limited - www.aidantrading.com - Waarschuwing MSC Canada - 2017-10-16

Cater Allen Private Bank (clone of authorised firm) - caterallenltd.com - Waarschuwing FCA UK - 2018-03-15

Cathay Asset Management - sg.cathayam.com - Waarschuwing FCA UK - 2007-11-30

Cathay DuPont Ltd - cathaydupont.com - Waarschuwing GM Litigation Assistance - 2017-07-03

Cathedral Core Service Limited Partnership - www.cathedralbank.com - Waarschuwing SFC Hong Kong - 2016-11-14

Catunda Brasileiro Assessoria e Administração Ltda - Waarschuwing CVM Brazil - 2011-01-20

Cav a Cave - www.cavacave.com - Waarschuwing AMF France - 2017-12-01

Cavallo Coin - cavallo-coin.com - Waarschuwing OJK Indonesia - 2018-07-02

Cave D’or - www.cavedor.com - Waarschuwing AMF France - 2019-06-28

Cave de France - www.cave-france.com - Waarschuwing AMF France - 2019-05-23

Caveat Loans ITstrong - www.caveatloans.itstrong.net - Waarschuwing ASIC Australia - 2011-08-18

Cavendish & Finch - cavendishandfinch.com - Waarschuwing FMA Austria - 2017-09-12

Cavendish Investor Wealth Management - www.cavendish-investor.co.uk - Waarschuwing FCA UK - 2014-12-22

Cavendish Knight Asset Management - www.ckassetmanagment.com - Waarschuwing FCA UK - 2019-08-23

Cavendish Land & Property Investments - www.clpinvestments.co.uk - Waarschuwing GM Litigation Assistance - 2011-03-24

Cavissimo - cavissimo.com - Waarschuwing AMF France - 2019-04-03

Caxton Global Capital Limited (clone) - www.caxtonglobal-fx.com - Waarschuwing FMA New Zealand - 2018-07-18

Cayman Asset Management - www.caymanasset.com - Waarschuwing Finansinspektionen Sweden - 2014-01-21

Cayman Registry - www.caymanregistry.com - Waarschuwing CIMA Cayman Islands - 2017-04-11

Cayo Flow Capital - www.cayoflow.com - Waarschuwing Cysec Cyprus - 2011-06-30

CBA Conseil (clone) - www.cba-management.com - Waarschuwing CSSF Luxembourg - 2019-12-04

CBA Europe Ltd - cbae-ltd.com - Waarschuwing AMF France - 2019-04-03

CBA Management (clone) - www.cba-management.com - Waarschuwing CSSF Luxembourg - 2019-12-04

CBAE-Ltd - cbae-ltd.com - Waarschuwing AMF France - 2019-04-03

CBC Legal Group - cbclegalgroup.com - Waarschuwing GM Litigation Assistance - 2018-05-16

CBF Financial - cbf-financial.com - Waarschuwing AMF France - 2017-06-29

CBO Investment House (Clone) - www.cbo-investmenthouse.com - Waarschuwing FCA UK - 2014-05-15

CBRE-Security Place - www.cbre-securityplace.com - Waarschuwing AMF France - 2017-09-26

Cbs - Waarschuwing SMV Panama - 2018-01-01

CC Ltd - www.cc-limited.com - Waarschuwing USA SEC - 2018-10-31

CC Manuel Trading - Waarschuwing FSMA Belgium - 2016-05-04

CC Wealth Ltd. - www.ccwealthltd.com - Waarschuwing USA SEC - 2015-08-17

CCAI Limited (55CMT) - www.55cmt.com - Waarschuwing CNMV Spain - 2020-01-27

CCAPEX - www.capaprex.hk - Waarschuwing SFC Hong Kong - 2017-03-16

CCD ADVICE SERVICE Co.,Ltd. - Waarschuwing SEC Thailand - 2013-01-03

CCFD Bank Ltd - www.ccfdbank.com - Waarschuwing CNMV Spain - 2019-10-28

CCFDBank Ltd - www.ccfdbank.com - Waarschuwing Consob Italy - 2019-09-09

CCFDBank Ltd - www.ccfdbank.com - Waarschuwing CNMV Spain - 2019-10-28

CCFDbank LTD - www.ccfdbank.com - Waarschuwing finma Switzerland - 2019-02-12

CCLR Limited (CFDS100) - www.cfds100.com - Waarschuwing Finantsinspektsioon Estonia - 2018-08-30

CCLR Limited (Cointek Trade) - www.cointeck.io - Waarschuwing Finantsinspektsioon Estonia - 2019-05-15

CCLR Solutions Limited (Cfds100) - www.cfds100.com - Waarschuwing BaFin Germany - 2019-09-10

CCLR Solutions OÜ (Cointek Trade) - www.cointeck.io - Waarschuwing Finantsinspektsioon Estonia - 2019-05-15

CCM Clearing Limited - www.ccmclearing.com - Waarschuwing FMA New Zealand - 2018-11-12

CCN Holdings Limited - www.littlegreentoken.com - Waarschuwing SFC Hong Kong - 2015-09-11

CCT Market - www.cctmarket.com - Waarschuwing CNMV Spain - 2019-07-29

CCTMarket - www.cctmarket.com - Waarschuwing CNMV Spain - 2019-07-29

CCTMarket - www.cctmarket.com - Waarschuwing FMA Austria - 2019-06-07

ccxcrypto - www.ccxcrypto.com - Waarschuwing CNMV Spain - 2019-05-27

CCXMarkets - www.ccxmarkets.com - Waarschuwing finma Switzerland - 2019-08-22

CDH Insurance and Finance Consultants - Waarschuwing FCA UK - 2011-09-28

CDH Investments - Waarschuwing FSMA Belgium - 2014-12-11

CDM Consultants - cdmconsultants.com - Waarschuwing GM Litigation Assistance - 2017-02-26

CDN Law Firm - cdnlawfirm.com - Waarschuwing FCA UK - 2017-08-22

CDV Investments - www.cdvinvests.com - Waarschuwing FCA UK - 2011-03-25

CE Corporate Advisors - www.ce-corporate-advisors.com - Waarschuwing AMF France - 2019-07-04

CE-Corporate-Advisors - www.ce-corporate-advisors.com - Waarschuwing AMF France - 2019-07-04

CEA Finance - www.ceafinance.net - Waarschuwing FSMA Belgium - 2014-12-19

Cead Mile Failte Finance Services - Waarschuwing CBI Ireland - 2013-05-28

CEAF Financial Market Information Support GmbH - ceaf.at - Waarschuwing GM Litigation Assistance - 2015-08-10

Cedar Call (clone) - www.cedarcall.uk - Waarschuwing FCA UK - 2017-10-06

Cedar Finance / T.B.S.F. Best Strategy Finance Limited - www.cedarfinance.com - Waarschuwing BCSC Canada - 2014-01-21

Cedex - www.eucedex.com - Waarschuwing AMF France - 2019-11-21

CEDIE - cedie.org - Waarschuwing FSMA Belgium - 2016-04-18

Cedrus Investments (HK) Limited - www.cedrusinvestments.com - Waarschuwing SFC Hong Kong - 2010-10-04

CEEM Central & Eastern European Markets Asset Management - ceemam.com - Waarschuwing FMA Austria - 2011-07-30

Celestial Asia Securities Holdings Limited (clone) - www.orcb.net - Waarschuwing SFC Hong Kong - 2005-03-23

Celestial Capital Limited (clone) - www.sfzx168.com - Waarschuwing SFC Hong Kong - 2016-08-29

Celestial Capital Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Waarschuwing SFC Hong Kong - 2018-08-27

Celestial Commodities Limited (clone) - www.sfzx168.com - Waarschuwing SFC Hong Kong - 2016-08-29

Celestial Commodities Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Waarschuwing SFC Hong Kong - 2018-08-27

Celestial Securities Limited (clone) - www.sfzx168.com - Waarschuwing SFC Hong Kong - 2016-08-29

Celestial Securities Limited (clone) - www.weili668.comgbhomechiHomeNews?NewsID=NOW.874982&Lang=T - Waarschuwing SFC Hong Kong - 2018-08-27

Celestial Trading Ltd (TradeInvest90) - www.tradeinvest90.com - Waarschuwing FSMA Belgium - 2017-09-28

Celestial Trading Ltd (Tradovest) - www.tradovest.com - Waarschuwing FMA Austria - 2018-06-13

Celestial Trading Ltd. (Option888) - www.option888.com - Waarschuwing Consob Italy - 2016-12-27

Celestial Trading Ltd. (Xmarkets) - www.xmarkets.com - Waarschuwing FCA UK - 2018-02-14

Celestial Trading ltd. (Zoomtrader) - www.zoomtrader.com - Waarschuwing FCA UK - 2018-05-21

Celestial Trinity Limited - Waarschuwing FSC Taiwan - 2017-02-09

Celivox Alliance - www.celivoxalliance.com - Waarschuwing ASIC Australia - 2015-10-06

Cell Industries Limited - Waarschuwing SEBI India - 2016-05-12

Celox Consulting SL - Waarschuwing CNMV Spain - 2019-02-04

Celtic Finance Brokers - Waarschuwing CBI Ireland - 2013-05-28

Celtic Finance Group - Waarschuwing CBI Ireland - 2013-05-28

Celton Holdings Group aka Celton Group Holdings Ltd - Waarschuwing CNB Mexico - 2012-02-16

Cenkos Global Securities (clone) - www.cenkosglobalsecurities.co.uk - Waarschuwing FCA UK - 2014-09-16

Cent Projects Ltd (24startrade) - www.24startrade.com - Waarschuwing FMA New Zealand - 2018-07-18

Cent Projects Ltd (Binarycent) - www.binarycent.com - Waarschuwing AMF France - 2018-06-22

Cent Projects Ltd (Binarycent) - www.binarycent.com - Waarschuwing AMF France - 2018-06-22

Centaur Global Advisors - www.centaur-advisors.com - Waarschuwing Finansinspektionen Sweden - 2013-06-11

Centaure Capital Ltd and NetCFD - Waarschuwing FSC Anguilla - 2015-01-26

Centaure Capital Partners Ltd - www.netcfd.com - Waarschuwing AMF France - 2015-01-13

Centauri Prime Ltd - www.alpha-centauri.co - Waarschuwing FMA Austria - 2017-06-28

Centegic GmbH - Waarschuwing BaFin Germany - 2019-08-01

Center Capital Trading - centercapitaltrading.com - Waarschuwing SFC Hong Kong - 2010-06-07

Center Finance Management - centerfinancemgmt.com - Waarschuwing FCA UK - 2012-11-02

Center for Securities Investigation Department - Waarschuwing USA SEC - 2015-12-31

Center Point Financial Regulatory Board (CPFRB) - centerpointfrb.com - Waarschuwing GM Litigation Assistance - 2016-04-21

Centex Resources S.A. - www.centrexresources.com - Waarschuwing SMV Panama - 2013-02-25

Centillion Consultant Limited - www.centillion.com.hk - Waarschuwing SFC Hong Kong - 2017-07-28

Centillion General Holding Limited, CGFX (clone) - www.cg-fx.co.uk - Waarschuwing FCA UK - 2018-03-15

Centobot - www.centobot.com - Waarschuwing CNMV Spain - 2019-12-16

Centrade Management Corp. - www.ctmgtcorp.com - Waarschuwing Finansinspektionen Sweden - 2012-02-08

Central & Eastern European Markets Asset Management CEEMAM - www.ceemam.com - Waarschuwing FSMA Belgium - 2012-09-25

Central Capital Inc - Waarschuwing SFC Hong Kong - 2002-06-08

Central China International Asset Management Company Limited (clone) - Waarschuwing SFC Hong Kong - 2019-03-21

Central China International Capital Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06

Central China International Futures Company Limited (clone) - Waarschuwing SFC Hong Kong - 2019-03-21

Central China International Futures Company Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06

Central China International Securities Co Limited (clone) - www.haitongguoji.com - Waarschuwing SFC Hong Kong - 2019-09-06

Central China International Securities Co. Limited (clone) - Waarschuwing SFC Hong Kong - 2019-03-21

Central Equities Administrators - www.cea-sc.org - Waarschuwing USA SEC - 2016-01-01

Central Exchange Bureau - Waarschuwing FSA Japan - 2014-09-23

Central Finance Regulatory Commission - cfrcomm.org - Waarschuwing ASIC Australia - 2015-04-15

Central Option Ltd - www.centraloption.com - Waarschuwing SFC Hong Kong - 2016-06-15

Central Provider Ltd - www.centraloption.com - Waarschuwing SFC Hong Kong - 2016-06-15

Central Registration Department - Waarschuwing USA WA DFI - 2015-12-31

Central Registry Regulators Board - Waarschuwing ASIC Australia - 2018-01-01

Central Stock Regulators - Waarschuwing USA SEC - 2015-12-31

Central Trust (clone of FCA authorised firm) - www.centraltrust.eu - Waarschuwing FCA UK - 2018-07-02

Centrale Bank Europe - www.centralebankeurope.com - Waarschuwing FSMA Belgium - 2015-09-25

Centralspot Trading Ltd (clone) - www.central-spot.com - Waarschuwing FSMA Belgium - 2020-02-24

Centralspot Trading Ltd. (Opteck) - www.opteck.com - Waarschuwing BCSC Canada - 2016-04-08

Centrobanc - www.centrobanc.com - Waarschuwing Consob Italy - 2018-06-18

Centrobanc - www.centrobanc.com - Waarschuwing Consob Italy - 2018-06-18

CentroMall Bids - www.centromall.com - Waarschuwing GM Litigation Assistance - 2014-07-03

Centrum Asset Management - www.centrumassetsmanagement.com - Waarschuwing finma Switzerland - 2015-05-04

Centrum Inwestycyjno-Oddluzeniowe sp. z o.o - Waarschuwing KNF Poland - 2011-09-30

Centrum Turystyczne Cadet s.c. - Waarschuwing KNF Poland - 2014-09-16

Centuren App Ltd - centurenapp.pro - Waarschuwing Consob Italy - 2017-12-04

Centurio Capital AG - www.centurio-ag.ch - Waarschuwing finma Switzerland - 2018-09-06

Centurio Finanz AG - www.centurio-ag.ch - Waarschuwing finma Switzerland - 2017-07-26

Centurion Global Limited - www.swissmine.world - Waarschuwing finma Switzerland - 2017-11-30

Centurion Mena FZE - www.swissmine.world - Waarschuwing finma Switzerland - 2017-11-30

Century Commodities - www.centurycommodities.com - Waarschuwing ASIC Australia - 2011-08-03

Century Direct Group Ltd - www.centurydirectgroup.com - Waarschuwing AFM Netherlands - 2014-04-16

Century Dynasty Asia Pacific Sdn Bhd - www.facebook.compagesCentury-Dynasty-Asia-Pacific-Sdn-Bhd134362893320355 - Waarschuwing BNM Malaysia - 2017-08-28

Century Dynasty Group Berhad - Waarschuwing BNM Malaysia - 2017-08-28

Century Dynasty Group LTD - Waarschuwing BNM Malaysia - 2017-08-28

Century Dynasty Resources Sdn Bhd (980031-K) - Waarschuwing BNM Malaysia - 2017-08-28

Century Finance (clone) - www.centuryfinance.loan - Waarschuwing FCA UK - 2017-10-23

Century Finance Services Limited (clone) - www.centuryfinance.loan - Waarschuwing FCA UK - 2017-10-23

Century Finance UK Limited (clone) - www.centuryfinance.loan - Waarschuwing FCA UK - 2017-10-23

Century Holdings Ltd - www.centuryholdingsltd.com - Waarschuwing SFC Hong Kong - 2017-03-20

Century Insight Inc - Waarschuwing ASIC Australia - 2015-04-01

Century International Bullion Limited - www.ct-bullion.com - Waarschuwing SFC Hong Kong - 2018-11-06

Century Management Division Inc. - Waarschuwing USA SEC - 2011-03-18

Century Savings and Trust Ltd /Century Bancorp Limited (formerly) - www.cenbancorp.net - Waarschuwing FMA New Zealand - 2012-07-30

Century Tower Properties S.A. (CTPSA) - www.century-tower.com - Waarschuwing GM Litigation Assistance - 2016-04-01

Century Trading - Waarschuwing FSA Japan - 2014-06-01

Cerny Financial Solutions - cerny-financial.com - Waarschuwing GM Litigation Assistance - 2018-01-01

Cert FX - www.certfx.co.uk - Waarschuwing FCA UK - 2020-01-10

Cert-FX - www.certfx.co.uk - Waarschuwing FCA UK - 2020-01-10

Certatus Limited - www.istockcapital.com - Waarschuwing AMF France - 2015-01-13

CertFX - www.certfx.co.uk - Waarschuwing FCA UK - 2020-01-10

Certi UK - www.certi.uk - Waarschuwing FCA UK - 2018-12-10

Certificati Green Earth - Waarschuwing Consob Italy - 2019-03-18

Certus Investment Sp. z o.o. Sp. k. - Waarschuwing KNF Poland - 2014-12-31

Cerxnet Europe SL - Waarschuwing CNMV Spain - 2004-01-27

CES Futures Brokerage Co. Ltd. - www.cesfutures.com - Waarschuwing SFC Hong Kong - 2008-11-21

Cesco Investments Ltd (clone) - www.cesco-invest.com - Waarschuwing FSMA Belgium - 2020-02-20

Cesco Investments Ltd (clone) - www.cesco-investmentsltd.com - Waarschuwing FCA UK - 2019-01-11

Cex Markets - cexmarkets.com - Waarschuwing FCA UK - 2018-10-29

Cezar Grupa Sp. z o.o. - Waarschuwing KNF Poland - 2017-06-13

CF Group - www.forexcf.com - Waarschuwing FMA New Zealand - 2018-11-09

CF Investment Funds (clone) - www.cfinvestmentfunds.co.uk - Waarschuwing FCA UK - 2016-08-05

CF Marketing Group Ltd (FXPM) - fxpmarkets.com - Waarschuwing ASIC Australia - 2017-11-17

CF Partners (Clone) - www.cryptofinancial-partners.com - Waarschuwing FCA UK - 2018-05-17

CFAF Islamic - www.cfaf-islamic.com - Waarschuwing SC Malaysia - 2019-01-14

CFAF Islamic - www.cfaf-islamic.com - Waarschuwing SC Malaysia - 2019-03-25

CFAF Wakala - wakala.biz - Waarschuwing BNM Malaysia - 2019-05-27

CFB International Ltd - www.cfxtraders.com - Waarschuwing AMF France - 2013-04-08

CFD (Credit Finanzen Direct) - www.cfn-direct.com - Waarschuwing AMF France - 2020-01-22

CFD Capital Markets Sarl - cfdcapmkt.com - Waarschuwing OSC Canada - 2016-10-07

CFD Corporate - www.binarycorporate.com - Waarschuwing MAS Singapore - 2017-02-17

CFD Global Ltd - Waarschuwing FSC Bulgaria - 2016-08-19

CFD Premium - www.cfdpremium.com - Waarschuwing Consob Italy - 2019-04-01

CFD Royal - www.cfdroyal.com - Waarschuwing Consob Italy - 2018-06-11

CFD Trend (Red Bird Ltd) - cfdtrend.com - Waarschuwing Consob Italy - 2019-10-21

CFD-1000 Limited - www.CFD1000.com - Waarschuwing FCA UK - 2016-06-20

CFD1000 Corporation - www.cfd1000.com - Waarschuwing GM Litigation Assistance - 2017-03-22

CFD2FX - cfd2fx.com - Waarschuwing Consob Italy - 2019-09-23

CFD2FXPRO (Lion Finance Ltd) - cfd2fxpro.com - Waarschuwing Consob Italy - 2019-11-11

CFDPremium - www.cfdpremium.com - Waarschuwing CNMV Spain - 2019-01-14

CFDpremium - www.cfdpremium.com - Waarschuwing Consob Italy - 2019-04-01

CFDS100 Ltd - www.cfds100.com - Waarschuwing Finantsinspektsioon Estonia - 2018-08-30

CFDStocks - www.cfdstocks.com - Waarschuwing FMA Austria - 2017-02-07

CFDtrend (Red Bird Ltd) - cfdtrend.com - Waarschuwing Consob Italy - 2019-10-21

CFE Bourse (clone of FCA authorised firm) - www.cfebourse.com - Waarschuwing FCA UK - 2015-08-05

CFI Holding Group - www.systys.net - Waarschuwing Consob Italy - 2016-10-10

CFL Securities Limited - Waarschuwing SEBI India - 2011-03-15

CFM Wine - cfm-wine.com - Waarschuwing AMF France - 2020-01-02

CFM-Wine - cfm-wine.com - Waarschuwing AMF France - 2020-01-02

CFMWine - cfm-wine.com - Waarschuwing AMF France - 2020-01-02

CFreserve (a trading style of Imperial App Limited) - cfreserve.com - Waarschuwing FCA UK - 2019-12-06

CFS PLC (falsely claims to be regulated by the FCA) - www.cfsplc.co.uk - Waarschuwing FCA UK - 2014-04-03

CFsum (Bestfolio Consulting OÜ) - cfsum.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-03

CFSUM Ltd (StainWayFinancials) - stainwayfinancials.com - Waarschuwing finma Switzerland - 2019-09-20

CFWA Capital Business (002665083V) - www.cfaf-islamic.com - Waarschuwing SC Malaysia - 2019-01-14

CFX Markets - Waarschuwing FSMA Belgium - 2013-04-15

Cfx Point Ltd - www.cfxpoint.com - Waarschuwing Consob Italy - 2018-06-25

CFXPoint - www.cfxpoint.com - Waarschuwing CNMV Spain - 2019-02-04

CG Bank (Compagnie Bancaire du Golfe S.A) - cgbanque.io - Waarschuwing Finantsinspektsioon Estonia - 2020-01-15

CG Incorporations Limited (SafeMarkets) - www.safemarkets.com - Waarschuwing FCA UK - 2018-04-09

CG International - Waarschuwing SC Malaysia - 2017-07-31

CGO Financial Group, Inc. - Waarschuwing SUGEVAL Costa Rica - 2019-03-05

CGO Markets - www.cgomarkerts.com - Waarschuwing SUGEVAL Costa Rica - 2019-03-05

CGR Consultants - cgr-consultants.com - Waarschuwing ASIC Australia - 2012-02-08

CH Assets International Pte Ltd (formerly known as Cuffz Holdings Pte Ltd) - ch-assets.com - Waarschuwing MAS Singapore - 2014-09-23

ch4444.com - www.ch4444.com - Waarschuwing SFC Hong Kong - 2013-07-19

Chadwick & Co. - chadwick-co.com - Waarschuwing USA SEC - 2018-10-31

Chaincreator - www.chaincreator.org - Waarschuwing finma Switzerland - 2019-02-27

Chakra Infrastructure Limited - Waarschuwing SEBI India - 2016-04-22

Champel Private Equity SA - www.champelpe.com - Waarschuwing finma Switzerland - 2013-08-08

Champion International Corporation - champion-corp.com - Waarschuwing SEC Philippines - 2020-02-06

Champion Token Limited - www.ctlpe.com - Waarschuwing SFC Hong Kong - 2016-01-28

Champion Trust Fund - www.ctfhk.com - Waarschuwing SFC Hong Kong - 2016-01-28

Chan Ching Yi - Waarschuwing SFC Hong Kong - 2007-05-31

Chancellor Capital LLC - www.chancellorcapitalllc.com - Waarschuwing SFC Hong Kong - 2017-07-07

Chang Sha Quantum Enterprise Management Consulting Co., Ltd. - www.changshaqianmao.com - Waarschuwing SFC Hong Kong - 2015-03-06

Changjiang Asset Management (HK) Ltd (clone) - www.liangrong-fund.com - Waarschuwing SFC Hong Kong - 2019-10-09

Changjiang Corporate Finance (HK) Ltd (clone) - www.liangrong-fund.com - Waarschuwing SFC Hong Kong - 2019-10-09

Changjiang Futures (HK) Ltd (clone) - www.liangrong-fund.com - Waarschuwing SFC Hong Kong - 2019-10-09

Changjiang Securities Brokerage (HK) Ltd (clone) - www.liangrong-fund.com - Waarschuwing SFC Hong Kong - 2019-10-09

Changsheng Associates - www.changsheng-associates.com - Waarschuwing SFC Hong Kong - 2013-04-25

Channel Islands Swap Redress Ltd (Swap Redress Ltd) - www.ciswaps.co.uk - Waarschuwing FSC Guernsey - 2014-09-19

ChargeXP Investments Ltd (Globaltrader365) - www.globaltrader365.com - Waarschuwing AMF France - 2014-01-21

Charles Fleming Co Ltd - www.charlesfleming.net - Waarschuwing SFC Hong Kong - 2006-05-16

Charles Ozora Dawson Pardo - Waarschuwing SMV Panama - 2018-01-01

Charles Pearson Investments International - cpearsoninvi.com - Waarschuwing USA SEC - 2011-11-15

Charles Ross Associates - charlesrossassociates.com - Waarschuwing FCA UK - 2018-02-09

Charles Schwab (cloned firm) - Waarschuwing FCA UK - 2013-04-15

Charles Schwartz International - www.charlesschwartzinternational.com - Waarschuwing FCA UK - 2011-04-28

Charles van Deursen - charlesvandeursen.com - Waarschuwing SFC Hong Kong - 2019-05-14

Charles van Deursen - www.charlesvandeursen.com - Waarschuwing FSMA Belgium - 2017-06-07

Charlotte Investments - www.charlotte-investments.com - Waarschuwing ASIC Australia - 2019-02-14

Charlton Fitzgerald (clone) - www.charltonfitzgerald.com - Waarschuwing FCA UK - 2014-12-19

Charlton Hayfield and Company - Waarschuwing USA SEC - 2011-03-18

Charming Money Limited t/a Debt Vanish and Debt Rid - www.debtvanish.co.uk - Waarschuwing FCA UK - 2016-09-09

Chart Master - www.chart-master.com - Waarschuwing SEC Thailand - 2017-11-15

Charter Investments Inc. - www.charterinvestmentsinc.com - Waarschuwing USA CA DBO - 2014-03-26

Charter One Bank - Waarschuwing SFC Hong Kong - 2005-04-20

Chartered Asset Management Co Ltd - Waarschuwing SFC Hong Kong - 2002-08-19

Chartered Capital Management - www.charteredcm.com - Waarschuwing ASIC Australia - 2012-07-24

Chartered Investments - Waarschuwing FCA UK - 2011-11-03

Chartered Union Bank of Switzerland - www.charteredubs.com - Waarschuwing finma Switzerland - 2018-09-14

Charterhouse Wealth Management - www.charterhousewealthmanagement.com - Waarschuwing Finansinspektionen Sweden - 2014-01-16

Chartis Mutual Group - www.chartismutualgroup.com - Waarschuwing FCA UK - 2015-03-12

Chartmore International - Waarschuwing SFC Hong Kong - 2010-01-25

Chartwell Asset Management - Waarschuwing USA WA DFI - 2015-12-31

Chase Boston Limited - Waarschuwing SFC Hong Kong - 2012-05-10

Chase Capital Inc - Waarschuwing ASIC Australia - 2015-08-28

Chase Franklin International - chasefranklin.com - Waarschuwing SFC Hong Kong - 2013-10-08

Chase Mc Millan Limited t/a Chase McMillan - www.chasemcmillan.com - Waarschuwing FCA UK - 2014-04-07

Chatex Ltd - Waarschuwing SFC Hong Kong - 2010-04-27

Chaubert Asset Management - chabertam.com - Waarschuwing ASIC Australia - 2018-01-01

Cheap Insurance Broker - Waarschuwing FCA UK - 2019-08-02

CheapCarInsurance Brokers - Waarschuwing FCA UK - 2012-08-22

Check City - Waarschuwing USA CA DBO - 2016-04-25

Cheer Fortune International Investment Management Company Limited - www.cheerfo.hk - Waarschuwing SFC Hong Kong - 2010-03-12

Chelestra Limited (Lbinary) - lbinary.com - Waarschuwing FSC Gibraltar - 2014-06-18

Chelestra Ltd - www.lbinary.com - Waarschuwing Cysec Cyprus - 2014-08-13

Chelsea Asset Management - chelseaassetmgmt.com - Waarschuwing GM Litigation Assistance - 2011-05-26

Chelsea Commercial Brokerage House - Waarschuwing ASIC Australia - 2018-01-01

Chelsea Financial (cloning FCA authorised firm) - www.chelseafinancial.org - Waarschuwing FCA UK - 2014-01-21

Chelsea International Consultants - Waarschuwing OSC Canada - 2015-12-01

Chemi Holdings Ltd. (Binary Tilt) - www.binarytilt.com - Waarschuwing BCSC Canada - 2017-04-27

Chemmi Holdings (Kin Capital) - www.kin-capital.com - Waarschuwing FSMA Belgium - 2017-12-01

Chemmi Holdings Limited (Max CFD) - www.maxcfd.com - Waarschuwing FCA UK - 2018-02-20

Chemmi Holdings Ltd. (Binary Tilt) - www.binarytilt.com - Waarschuwing BCSC Canada - 2017-04-27

Chen Gannon (TFXGo) - www.tfxgo.com - Waarschuwing finma Switzerland - 2019-09-27

Cheng Tian Financial Group - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

Chenge Logistics Pty Ltd - Waarschuwing FSCA South Africa - 2019-04-05

Chenglong International - www.chenglong-international.com - Waarschuwing Finansinspektionen Sweden - 2011-10-18

Chengtian Financial Group - www.stglimitedasia.com - Waarschuwing MAS Singapore - 2017-11-22

Cheptel - www.cheptel.eu - Waarschuwing AMF France - 2019-07-23

Cheptel Agriculture - www.cheptel-agriculture.com - Waarschuwing AMF France - 2019-04-03

Cheptel Epargne - www.cheptelepargne.com - Waarschuwing AMF France - 2019-04-03

Cheptel Finance - www.cheptel-finance.fr - Waarschuwing AMF France - 2019-04-03

Cheptel France - www.cheptel-france.com - Waarschuwing AMF France - 2019-04-03

Cheptel Invest - www.cheptelinvest.com - Waarschuwing AMF France - 2019-06-25

Cheptel La Ferme du Web - www.cheptel-lafermeduweb.fr - Waarschuwing AMF France - 2019-04-03

Cheptel Laitier - www.cheptel-laitier.fr - Waarschuwing AMF France - 2019-04-03

Cheptel Patrimoine - www.cheptel-patrimoine.com - Waarschuwing AMF France - 2019-04-03

Cherry Goose OU (FXtrade777) - www.fxtrade777.com - Waarschuwing GM Litigation Assistance - 2017-05-23

Cherry Goose OU (Vix500) - www.vix500.com - Waarschuwing Consob Italy - 2017-01-30

Cherry Goose OU (Vortex Assets) - www.vortexassets.com - Waarschuwing Consob Italy - 2016-10-17

Cherryshares - www.cherryshares.com - Waarschuwing SFC Hong Kong - 2009-11-19

cherrytrade / Redtulips Consultants LTD - www.cherrytrade.com - Waarschuwing AMF Quebec - 2015-03-09

Cheshire Capital Ltd (Boss Capital) - www.bosscapital.com - Waarschuwing AMF Quebec - 2016-11-29

Cheshire Capital Ltd (Trade Rush, TR Binary Options, Boss Capital) - www.bosscapital.com - Waarschuwing MSC Canada - 2016-06-29

Chester Credit Union (CCU) Ltd. - www.ccu-ltd.com - Waarschuwing FCA UK - 2011-08-18

Chester Harris & Co Inc - www.chesterharrisny.com - Waarschuwing FCA UK - 2015-10-09

Chesterfield Credit Union - www.chesterlandcu.com - Waarschuwing FCA UK - 2019-01-30

Chesterfield International Partners - www.chesterfieldintlpartners.com - Waarschuwing FCA UK - 2017-12-01

Chesterfield Ltd - www.chesterfield-ltd.com - Waarschuwing FCA UK - 2011-04-28

Chesterfield Lyons - www.chesterfieldlyons.com - Waarschuwing Finansinspektionen Sweden - 2011-12-16

Cheswood Capital Ltd - Waarschuwing IFSC Belize - 2015-03-04

Chesworth & Capehart Consulting Group - candcgrp.com - Waarschuwing ASIC Australia - 2014-08-11

Cheval Bridging Finance Ltd Markets - www.cbffx.com - Waarschuwing FCA UK - 2012-07-30

Cheyney Group - cheyneygroup.com - Waarschuwing Finansinspektionen Sweden - 2014-05-27

CHFB Limited (TFXGo) - www.tfxgo.com - Waarschuwing finma Switzerland - 2019-09-27

Chiba & Associates - www.chibaassoc.com - Waarschuwing FCA UK - 2016-09-09

Chiba Bank UK (clone of FCA authorised firm) - chibab.net - Waarschuwing FCA UK - 2019-06-25

Chicago Accounting - www.chicagoacct.com - Waarschuwing ASIC Australia - 2018-01-01

Chicago Board of Acquisition, Inc - www.chicagoacq.com - Waarschuwing ASIC Australia - 2015-08-28

Chicago Comodities - Waarschuwing SMV Panama - 2011-01-13

Chicago Divisions of Securities - cds-il.org - Waarschuwing USA SEC - 2013-05-30

Chicago Law Group - www.chicagolg.com - Waarschuwing FCA UK - 2017-06-07

Chicago Tax Services - www.chicagotaxservices.com - Waarschuwing ASIC Australia - 2018-01-01

Chicago Trading Regulatory Board - ctrb.us - Waarschuwing USA SEC - 2015-12-31

Chief Commodities Limited (clone) - www.zfjhgold.com - Waarschuwing SFC Hong Kong - 2009-04-27

Chief Company (clone) - www.zfjhgold.com - Waarschuwing SFC Hong Kong - 2009-04-27

Chief Securities Limited (clone) - www.zfjhgold.com - Waarschuwing SFC Hong Kong - 2009-04-27

Chief Securities Limited (clone) - www.zfjhgold.com - Waarschuwing SFC Hong Kong - 2009-04-27

Chief Securities Limited (clone) - www.zfzqtz.com - Waarschuwing SFC Hong Kong - 2009-09-14

Chikara FX - chikarafx.com - Waarschuwing OSC Canada - 2015-02-12

Chill Credit Ireland - www.chillcredit.com - Waarschuwing CBI Ireland - 2019-07-02

China Advisers - china-advisers.com - Waarschuwing FMA New Zealand - 2017-06-13

China Asia Pacific Assets & Property Rights Exchange Limited (CCAPEX) - www.capaprex.hk - Waarschuwing SFC Hong Kong - 2017-03-16

China Beijing Mergers & Acquisitions Corporation - www.chinabeijingma.cn.com - Waarschuwing FCA UK - 2016-04-29

China Citic Bank (clone of authorised firm) - www.cnbiinternational.com - Waarschuwing FCA UK - 2020-02-12

China Construction Bank (Clone of EEA-authorised Firm) - ccbglobexcomm.com - Waarschuwing FCA UK - 2014-12-02

China Cosmos Investments Limited - Waarschuwing SFC Hong Kong - 2006-05-19

China DengShilei Care Association Company Limited - Waarschuwing SFC Hong Kong - 2014-09-18

China Emerald Consulting - www.chinaemeraldconsulting.cn.com - Waarschuwing CBI Ireland - 2015-11-18

China Environment Group Limited - www.chinaenvironmentgroup.com - Waarschuwing ASIC Australia - 2013-02-13

China Explorations Ltd - Waarschuwing GM Litigation Assistance - 2018-01-01

China Finance Holdings Limited (clone) - www.zgtz99.cn - Waarschuwing SFC Hong Kong - 2019-07-25

China Finance KAB Asset Management Limited (clone) - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25

China Finance KAB Limited (clone) - www.bollnz.com - Waarschuwing SFC Hong Kong - 2019-09-25

China Gloay Cultural Artwork Property Exchange Co., Ltd / China Yanhuang Culture and Artwork Property Exchange Co., Ltd - www.cgcape.net - Waarschuwing SFC Hong Kong - 2014-11-13

China Hong Kong Asset Management Holdings Limited - www.zhonggangzichan.com - Waarschuwing SFC Hong Kong - 2019-05-16

China International Art Property Exchange - www.chinaarttc.cn - Waarschuwing SFC Hong Kong - 2016-10-24

China International Capital Corporation Limited (CICC) - Waarschuwing FCA UK - 2014-03-07

China International Capital Group - mingfin.cn.com - Waarschuwing GM Litigation Assistance - 2012-08-10

China International Capital Holdings - cichold.cn.com - Waarschuwing ASIC Australia - 2015-08-28

China International Futures - www.gzsfood.com - Waarschuwing SFC Hong Kong - 2018-01-25

China International Futures - www.zyqhv.com - Waarschuwing SFC Hong Kong - 2018-01-25

China Investment Holdings Limited (CIEX) - - Waarschuwing MAS Singapore - 2019-09-06

China Investment Suisse AG - ciex.io - Waarschuwing finma Switzerland - 2019-08-22

China Mercantile Exchange - www.cnmex.com - Waarschuwing SFC Hong Kong - 2010-03-12

China Merchant Securities Limited (clone) - www.cmsecurities.co.uk - Waarschuwing FCA UK - 2014-09-12

China Merchants International Corporation - Waarschuwing FCA UK - 2015-06-25

China Mineral Company Limited (CMC) - www.chinamineralcompany.com - Waarschuwing ASIC Australia - 2011-10-06

China Pacific Capital - www.china-pacific-capital.com - Waarschuwing ASIC Australia - 2018-04-16

China Trillion Capital Limited - www.zzzb.hk - Waarschuwing SFC Hong Kong - 2019-09-12

China Trust Underwriters - www.chinatrustunderwriters.com - Waarschuwing FCA UK - 2014-06-25

China Union Group Limited - Waarschuwing SFC Hong Kong - 2005-12-08

China Universal Asset Management (Hong Kong) Company Limited (huitianfuhk.com) (clone) - www.huitianfuhk.com - Waarschuwing SFC Hong Kong - 2019-12-03

China-Hong Huaxia Fund Asset Management (Hong Kong) Co Limited - www.hkzhhxjj.com - Waarschuwing SFC Hong Kong - 2019-06-14

chinablackrock.com - chinablackrock.com - Waarschuwing SFC Hong Kong - 2016-03-04

Chinatsu & Partners - www.chinatsupartners.com - Waarschuwing GM Litigation Assistance - 2017-09-11

Chinatsu and Partners - chinatsupartners.com - Waarschuwing CBI Ireland - 2017-10-04

Chmielewski Investments sp. z o.o. - Waarschuwing KNF Poland - 2019-04-26

CHO Development DOO (WorldFXM) - worldfxm.com - Waarschuwing Consob Italy - 2018-04-09

CHO Development LTD (WorldFXM) - worldfxm.com - Waarschuwing Consob Italy - 2018-04-09

Cho Development Ltd (WorldFXM) - worldfxm.com - Waarschuwing FMA Austria - 2018-08-23

Choice Investments Limited (clone) - www.choices-invest.com - Waarschuwing FSMA Belgium - 2019-10-08

Choices Invest - www.choices-invest.com - Waarschuwing AMF France - 2019-06-28

Choices Invest - www.choices-invest.com - Waarschuwing FSMA Belgium - 2019-10-08

Choices-Invest - www.choices-invest.com - Waarschuwing FSMA Belgium - 2019-10-08

ChoicesInvest - www.choices-invest.com - Waarschuwing FSMA Belgium - 2019-10-08

Chong Kok Hee (Mack) (NRIC No. 840215-14-5445) - Waarschuwing SC Malaysia - 2019-06-25

Chopper Securities - Waarschuwing USA SEC - 2016-03-01

ChosunFund Limited - www.koryoasia.com - Waarschuwing SFC Hong Kong - 2009-09-21

Chour Au - Waarschuwing SC Malaysia - 2019-03-25

Chris Ellis-Keeler - www.gamanagement.co.uk - Waarschuwing FCA UK - 2011-12-16

Chris Gardner Group - chrisgardnergroup.com - Waarschuwing Finanstilsynet Denmark - 2019-08-14

Christiaan Burger Venter - agricommoditiestraders.wordpress.com - Waarschuwing FSCA South Africa - 2019-07-25

Christian Lavigne - Waarschuwing FCA UK - 2012-06-22

Christian Muhr Investment Research (clone of EEA authorised firm) - www.christianmuhrhk.com - Waarschuwing FCA UK - 2015-03-31

Christian Weber (Field Invest) - Waarschuwing GM Litigation Assistance - 2018-01-01

Christian, Bradford and Cohen Legal Group - cbclegalgroup.com - Waarschuwing GM Litigation Assistance - 2018-05-16

Christiane Nicole Monique DOUEL - offredepretentreparticulier.wordpress.com - Waarschuwing AMF France - 2019-11-21

Christmas Loans - Waarschuwing FCA UK - 2018-01-01

Christoph Feymann Capital (clone) - cfc-ltd.com - Waarschuwing FMA Austria - 2019-05-25

Christophe Mirmande - www.chritophemirmand.com - Waarschuwing AMF France - 2019-09-02

Christopher Brian Financial Consultants - uk.linkedin.compubchristopher-brianb1b40100 - Waarschuwing FCA UK - 2015-08-11

Christopher Corbett-Evans - Waarschuwing FCA UK - 2012-05-08

Christopher Scholz (clone of authorised firm) - www.cs-advisory.com - Waarschuwing FCA UK - 2018-03-13

Chritophe Mirmand - www.chritophemirmand.com - Waarschuwing AMF France - 2019-09-02

ChronoFM - www.chronofm.com - Waarschuwing Consob Italy - 2018-05-28

Chronos Finanz AG - www.chronos-ag.ch - Waarschuwing finma Switzerland - 2012-08-16

Chryson Limited (clone of FCA authorised firm) - www.chryson-limited.com - Waarschuwing FCA UK - 2020-02-21

Chrysostomo da Silva & Rosa Ltda. - www.bbcap.com.br - Waarschuwing CVM Brazil - 2016-12-07

Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna sp. z o.o. - kupweksel.pl - Waarschuwing KNF Poland - 2017-07-28

CHS bank - www.chs-bk.com - Waarschuwing AMF France - 2019-09-16

CHS Capital - www.chs-capital.net - Waarschuwing AMF France - 2017-07-05

CHS Development Ltd (C.H.S.) - www.chs-fnds.com - Waarschuwing AMF France - 2016-12-28

CHS Development Ltd (Colonus) - www.colonus-hedging.com - Waarschuwing AMF France - 2016-12-28

Chuangfu Finance (创富金融) - www.cf139global.com - Waarschuwing FMA New Zealand - 2018-11-09

Churchill & Partners - churchillandpartners.com - Waarschuwing finma Switzerland - 2016-02-04

Churchill Acquisitions - Waarschuwing ASIC Australia - 2018-01-01

Churchill Capital aka Churchill International - www.churchillinternational.co.cc - Waarschuwing FCA UK - 2011-08-11

Churchill Capital Limited - churchill-capital.com - Waarschuwing SFC Hong Kong - 2019-01-22

Churchill Capital USA Inc / Churchill Securities Inc - www.churchill-usa.com - Waarschuwing ASIC Australia - 2015-08-28

Churchill Management - Waarschuwing FCA UK - 2011-01-20

Churchills Mergers and Acquisitions - www.churchillsmergersandacquisitions.com - Waarschuwing SFC Hong Kong - 2012-09-05

CI BV - www.cyrte-bv.com - Waarschuwing AMF France - 2019-09-24

CIB Malta PLC - cibmalta.eu - Waarschuwing MFSA Malta - 2012-02-22

CIBC Bancorp Ltd - Waarschuwing FCA UK - 2011-09-21

CIBfx Limited - cibfx.com - Waarschuwing CNMV Spain - 2019-07-15

CICM(HK)CL - www.casdaqtrading.com - Waarschuwing SFC Hong Kong - 2019-05-02

Ciex - ciex.io - Waarschuwing finma Switzerland - 2019-08-22

CIF Global Markets (HK) Limited (clone) - cif-global-markets.com - Waarschuwing SFC Hong Kong - 2019-02-12

CIF Holdings - www.cifholdings.com - Waarschuwing GM Litigation Assistance - 2015-10-20

Cifrarecord – Consultores Financeiros e Investimentos - Waarschuwing CMVM Portugal - 2014-05-01

Cifuentes Fund Management, LLC (CFM) - www.cifuentesfund.com - Waarschuwing USA NJ DCA - 2016-05-27

CIG LLC a.k.a. Commerce Investments Group LLC - www.cigllc.us - Waarschuwing USA SEC - 2015-08-14

CIMC (clone of EEA authorised firm) - cimctrading.net - Waarschuwing FCA UK - 2020-01-31

Cinda International Asset Management Limited (clone) - qhxd.hk - Waarschuwing SFC Hong Kong - 2019-09-05

Cinda International Asset Management Limited (clone) - www.xdgjac.com - Waarschuwing SFC Hong Kong - 2019-10-14

Cinda International Capital Limited (clone) - qhxd.hk - Waarschuwing SFC Hong Kong - 2019-09-05

Cinda International Capital Limited (clone) - www.xdgjac.com - Waarschuwing SFC Hong Kong - 2019-10-14

Cinda International Futures Limited (clone) - qhxd.hk - Waarschuwing SFC Hong Kong - 2019-09-05

Cinda International Futures Limited (clone) - www.xdgjac.com - Waarschuwing SFC Hong Kong - 2019-10-14

Cinda International Research Limited (clone) - qhxd.hk - Waarschuwing SFC Hong Kong - 2019-09-05

Cinda International Research Limited (clone) - www.xdgjac.com - Waarschuwing SFC Hong Kong - 2019-10-14

Cinda International Securities Limited (clone) - qhxd.hk - Waarschuwing SFC Hong Kong - 2019-09-05

Cinda International Securities Limited (clone) - www.xdgjac.com - Waarschuwing SFC Hong Kong - 2019-10-14

Cinterfor.net - cinterfor.net - Waarschuwing CNMV Spain - 2019-01-14

Cinven (clone of FCA authorised firm) - www.cinven-uk.com - Waarschuwing FCA UK - 2018-03-08

Circle Forex (CFX) - www.circleforex.com - Waarschuwing SFC Hong Kong - 2019-04-12

Circle Markets Limited - Waarschuwing FMA New Zealand - 2019-10-18

CircleForex (CFX) - www.circleforex.com - Waarschuwing SFC Hong Kong - 2019-04-12

Cirfund - Waarschuwing SEC Philippines - 2019-05-31

Cirrus Financial Communications, LLC - cirrusfc.com - Waarschuwing GM Litigation Assistance - 2010-11-09

CIT investments Ltd (AutoTradingBinbary) - www.autotradingbinary.com - Waarschuwing AMF Quebec - 2016-11-29

CIT investments Ltd (CiTrades) - www.autotradingbinary.com - Waarschuwing AMF Quebec - 2016-11-29

Cit Markets (Citmarkets) - citmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25

Citadel Asia Limited (clone) - citadelcm-hk.com - Waarschuwing SFC Hong Kong - 2019-02-21

Citadel Consultancy Limited - www.citadelcm-ch.com - Waarschuwing finma Switzerland - 2019-08-08

Citadel Consultancy Management Limited - www.citadelcm-ch.com - Waarschuwing finma Switzerland - 2019-08-08

Citadel Group International - Waarschuwing FCA UK - 2012-11-12

Citadel Securities (Hong Kong) Limited (clone) - citadelcm-hk.com - Waarschuwing SFC Hong Kong - 2019-02-21

Citation Capital Asia Pte Ltd (CCAPL) - Waarschuwing MAS Singapore - 2018-01-01

Citco Trust Corporation Ltd. Operating as Citco Trust Corp. - - Waarschuwing FSC BVI - 2015-02-11

Citi Capital Partnership - www.citicapitalpartnership.com - Waarschuwing FCA UK - 2011-06-06

Citi Express Banks Inc - Waarschuwing SFC Hong Kong - 2003-08-18

Citi Finances - www.citifinances.co.uk - Waarschuwing FCA UK - 2019-08-12

Citi Security Finance - www.ctscfin.com - Waarschuwing FCA UK - 2018-11-09

Citibank Online - Waarschuwing SFC Hong Kong - 2004-08-04

Citibank UK Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2019-12-19

Citibank's Citi Identity Theft Solutions - Waarschuwing SFC Hong Kong - 2004-09-01

CITIC Tokyo International - citicinternational.com - Waarschuwing FSMA Belgium - 2017-03-14

Citichamp Investment Limited - Waarschuwing SFC Hong Kong - 2013-05-15

Citiexpress Finance & Security Co Ltd - www.citi-express.net - Waarschuwing SFC Hong Kong - 2004-04-07

CitiFund Asset Management Inc - www.citifundasset.com - Waarschuwing ASIC Australia - 2017-05-10

Citigroup Global Funds Incorporated - Waarschuwing FSA Japan - 2013-12-31

Citigroup Investment / Citigroup Implementation Services Limited - www.citigroupinvestment.co.uk - Waarschuwing FCA UK - 2015-07-23

Citilife Financial (Clone of FSA EEA Authorised firm) - citilifefinancial.com - Waarschuwing FCA UK - 2012-05-10

CitiWealth Asset Management - www.cspplc.net - Waarschuwing USA SEC - 2018-10-31

CITMarkets Group - www.citmarkets.com - Waarschuwing AMF France - 2015-03-04

CiTrades - www.autotradingbinary.com - Waarschuwing AMF Quebec - 2016-11-29

City Asset Management (clone of FCA authorised firm) - www.cityassetmgt.com - Waarschuwing FCA UK - 2016-11-08

City Bank (clone) - www.citybank-us.com - Waarschuwing finma Switzerland - 2017-05-30

City Bank CFD (CityBankCFD) - www.citybankcfd.com - Waarschuwing AMF France - 2016-05-30

City Capital Markets (clone) - www.citycapitalmarketsltd.com - Waarschuwing FCA UK - 2019-01-11

City Capital Mergers & Acquisitions - Waarschuwing USA SEC - 2011-03-18

City Equities Ltd (Clone of FCA authorised firm) - www.cityeq.com - Waarschuwing FCA UK - 2014-08-29

City Equity and Finance Ltd - ceaf.at - Waarschuwing GM Litigation Assistance - 2015-08-10

City Financal Limited - Waarschuwing FCA UK - 2014-08-05

City Global Trading - www.cityglobaltrading.com - Waarschuwing FCA UK - 2018-12-05

City Group Italy banking group - Waarschuwing Consob Italy - 2019-07-03

City Index - www.cityindexfx.hk - Waarschuwing SFC Hong Kong - 2011-08-26

City International Futures (Hong Kong) Limited (clone) - www.qh.svrvip.com - Waarschuwing SFC Hong Kong - 2018-07-24

City Loans - cityloans.webstarts.com - Waarschuwing FCA UK - 2014-08-05

City One Marketing Solutions t/a Belmont Venture Capital - www.belmontvc.co.uk - Waarschuwing FCA UK - 2016-06-20

CITYCAPITAL LLC - Waarschuwing FSC Bulgaria - 2016-06-21

Citygate Capital Plc. - Waarschuwing GM Litigation Assistance - 2018-01-01

Citystate Consulting Co. - Waarschuwing CBI Ireland - 2014-08-07

Citywide Associates - www.citywideassociates.com - Waarschuwing FCA UK - 2011-12-28

Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o - Waarschuwing KNF Poland - 2019-10-22

CJR Investments - www.cjrinvestments.com - Waarschuwing FCA UK - 2016-04-16

CL (Cluny-Limited) - www.cluny-limited.com - Waarschuwing AMF France - 2020-02-03

Claim Yours Limited - Waarschuwing FCA UK - 2019-12-09

Claims Advisory Group - Waarschuwing FCA UK - 2019-12-19

Claims and Compensation Management Limited (clone) - Waarschuwing FCA UK - 2014-12-23

Claims Careline Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-13

Claimsmart (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-08-20

Clairmont Capital Partners - www.clairmontcapitalpartners.com - Waarschuwing Finansinspektionen Sweden - 2014-01-16

Clanvale Securities, S.A. - Waarschuwing SFC Hong Kong - 2002-10-23

Claridon Asset Management (UK) - Waarschuwing CBI Ireland - 2013-05-15

Clarion Enterprises S.A. - www.fgsmarkets.com - Waarschuwing CNMV Spain - 2019-04-29

Clarion Equity Management - www.clarionem.com - Waarschuwing FSA Japan - 2014-09-23

Clarion Global Group - www.clarionintl.com - Waarschuwing FCA UK - 2017-08-07

Clarity Capital Markets - www.claritycapitalmarkets.com - Waarschuwing FCA UK - 2013-05-31

Clarium Capital (clone) - www.clarium-capital.com - Waarschuwing FMA Austria - 2019-06-01

Clark Trading Ltd - clarkinvest.com - Waarschuwing GM Litigation Assistance - 2011-10-31

Clarksdale Corporate Partners - www.clarksdalecorporate.com - Waarschuwing FCA UK - 2019-01-04

Clarkson Black Associates - www.clarksonblack.com - Waarschuwing USA SEC - 2011-04-28

Clarmond wl - clarmond-wl.com - Waarschuwing AMF France - 2019-11-21

Clarmond-WL - clarmond-wl.com - Waarschuwing AMF France - 2019-11-21

Clarmond-WL (Clone of FCA authorised firm) - www.clarmond-wl.com - Waarschuwing FCA UK - 2019-12-06

Clarus Capital Group Management - claruscapgrp.com - Waarschuwing USA SEC - 2011-04-28

Clash FX - www.clashfxindonesia.com - Waarschuwing OJK Indonesia - 2016-08-18

Classic Consultants - Waarschuwing ASIC Australia - 2018-01-01

Classic FX Venture - www.classicfxventure.com - Waarschuwing SC Malaysia - 2017-07-31

ClassicFX Venture - www.classicfxventure.com - Waarschuwing SC Malaysia - 2017-07-31

Classicus AG - Waarschuwing FMA Austria - 2012-04-19

Claybourne Group - www.claybournegroup.com - Waarschuwing FCA UK - 2012-11-08

Claymore Capital - www.claymorecapital.com - Waarschuwing FCA UK - 2012-08-17

Clayton & Fisher Advisors - www.claytonfisheradvisors.com - Waarschuwing FCA UK - 2016-10-26

Clayton & Oakley Investments (Ireland) - Waarschuwing CBI Ireland - 2016-08-24

Clayton Capital Ventures Inc. - Waarschuwing USA SEC - 2011-03-18

Clayton Pressman Ivy International - www.cpi-i.com - Waarschuwing FCA UK - 2011-05-23

Clayton Wealth Advisory - www.claytonwealth.com - Waarschuwing FCA UK - 2017-05-11

Clayton Wells - www.claytonwealth.com - Waarschuwing FCA UK - 2017-05-11

Clayton Worth Advisory - www.claytonwealth.com - Waarschuwing FCA UK - 2017-05-11

CLC Acquisition Corp - www.clcacquisitioncorp.com - Waarschuwing ASIC Australia - 2015-08-23

CLC Asset Management Ltd (clone) - www.zzzb.hk - Waarschuwing SFC Hong Kong - 2019-09-12

CLC Futures Ltd (clone) - www.zzzb.hk - Waarschuwing SFC Hong Kong - 2019-09-12

CLC Securities Ltd (clone) - www.zzzb.hk - Waarschuwing SFC Hong Kong - 2019-09-12

Clean Earth Investments / Clean Earth Investment Managers - cleanearthinvestments.com - Waarschuwing ASIC Australia - 2012-09-27

Cleantech Europe Escrow LP - cleantech-escrow.com - Waarschuwing FCA UK - 2020-02-27

Clear Gains Limited (UK) - Waarschuwing GM Litigation Assistance - 2018-01-01

Clear Hands Bt. - Waarschuwing KNF Poland - 2015-08-12

Clear Loans (clone) - Waarschuwing FCA UK - 2018-05-17

Clear VX Ltd (Vxmarkets) - www.vxmarkets.com - Waarschuwing ASIC Australia - 2017-07-14

Clearing Limited - Waarschuwing GM Litigation Assistance - 2014-10-14

Clearskies Group Ltd, Neltom Ltd / GF Trades - www.gftrades.com - Waarschuwing Finansinspektionen Sweden - 2014-04-16

Clearwater Commodities Futures and Commodities Trading Brokerage - www.clearwatercommodities.com - Waarschuwing SFC Hong Kong - 2010-07-30

Clearwater International Limited (CIL) - clearwater-international.com - Waarschuwing MAS Singapore - 2018-01-01

Clearwater Offshore Limited - www.clearwatercompany.com - Waarschuwing SFC Hong Kong - 2014-12-12

Cleaves Securities AS (clone) - www.cleavesecurities.com - Waarschuwing Consob Italy - 2019-12-23

Cleeton Corporate Partners - www.cleetoncorporate.com - Waarschuwing FCA UK - 2019-07-04

CLERO Marketing (ScottOption) - www.scottoption.com - Waarschuwing AMF France - 2014-09-23

Clever Loans (clone) - www.cleverloans.co.uk - Waarschuwing FCA UK - 2017-06-08

Clewis Financial - clewisfinancial.com - Waarschuwing FSMA Belgium - 2015-12-16

Click Search Media t/a Debt Friendly (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-10-18

ClickBanca - www.clickbanca.es - Waarschuwing CNMV Spain - 2016-12-05

ClickPort International - www.clickportint.com - Waarschuwing OSC Canada - 2019-12-05

Clicksco Digital Limited (CompareISA) - www.compareisa.org.uk - Waarschuwing FCA UK - 2019-09-09

Cliffhanger Capital KB - Waarschuwing Finansinspektionen Sweden - 2014-08-14

Clifton Capital Partners LLC - cliftoncp.us - Waarschuwing Finansinspektionen Sweden - 2014-08-14

Climate Protectors Sdn. Bhd - Waarschuwing SC Malaysia - 2017-06-23

Clingstone Bank Plc - clingstoneonline.com - Waarschuwing FCA UK - 2018-06-15

Clockwork Loans (clone of authorised firm) - Waarschuwing FCA UK - 2019-05-30

Close Brothers Limited (clone of FCA authorised firm) - www.closebrothers.com - Waarschuwing FCA UK - 2019-08-29

Close Capital Investments (clone) - www.close-capital.com - Waarschuwing FCA UK - 2011-05-18

Close On S.L - Waarschuwing CNMV Spain - 2011-02-21

Cloud 9 Loans (clone of FCA registered firm) - www.cloud9loans.co.uk - Waarschuwing FCA UK - 2014-12-08

Cloud Coin - cloudcoin.fund - Waarschuwing CNMV Spain - 2020-01-13

Cloud Technology & Investments Pty Ltd - www.cloudtokenwallet.com - Waarschuwing FMA New Zealand - 2019-12-19

Cloud Token Indian Ocean and Africa - www.facebook.comgroups461194841403331 - Waarschuwing FSC Mauritius - 2019-09-20

Cloud Token Mauritius - www.facebook.comgroups417193495584409 - Waarschuwing FSC Mauritius - 2019-09-20

CloudCoin - cloudcoin.fund - Waarschuwing CNMV Spain - 2020-01-13

CloudFin OU (Parker Prime, Parker-Prime, ParkerPrime) - parker-prime.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-21

CLP Investments - www.clpinvestments.co.uk - Waarschuwing GM Litigation Assistance - 2011-03-24

Club Fast Coin Ltd - www.clubfastcoin.com - Waarschuwing IFSC Belize - 2017-04-11

Club Inversionistas Nivel 1 - Waarschuwing SFC Colombia - 2016-02-26

Club ISA - www.club-isa.co.uk - Waarschuwing FCA UK - 2019-11-08

Club Millonario - Waarschuwing SIF Colombia - 2016-12-16

Clubb Capital Ltd (clone) - www.clubbcapital-ltd.com - Waarschuwing AMF France - 2019-10-25

ClubbCapital Ltd (clone) - www.clubbcapital-ltd.com - Waarschuwing AMF France - 2019-10-25

Cluny-Limited (CL) - www.cluny-limited.com - Waarschuwing AMF France - 2020-02-03

CM CryptoMarket - www.cryptopmarket.com - Waarschuwing CNMV Spain - 2019-05-27

CM-Asset Management (clone of FCA registered firm) - cm-assetmanagement.net - Waarschuwing FCA UK - 2016-12-05

CM-CIC (clone of FCA registered firm) - cm-assetmanagement.net - Waarschuwing FCA UK - 2016-12-05

CM-CIC Asset Management (clone of FCA registered firm) - cm-assetmanagement.net - Waarschuwing FCA UK - 2016-12-05

CMA Capital - www.cma-cap.com - Waarschuwing FCA UK - 2018-05-18

CMA Inversiones - Waarschuwing SUGEVAL Costa Rica - 2016-08-12

CMBS Portfolio, LLC - Waarschuwing CBI Ireland - 2013-11-11

CMC Consultant GmbH - www.cmc-finance.at - Waarschuwing FMA Austria - 2019-10-16

CMC Finance GmbH - www.cmc-finance.at - Waarschuwing FMA Austria - 2019-10-16

CMC Gao Hua - cmcalliance.com - Waarschuwing Finansinspektionen Sweden - 2017-09-11

CMC GmbH - www.cmc-finance.at - Waarschuwing FMA Austria - 2019-10-16

CME Capital Australia Pty Ltd - cmecapital.sg - Waarschuwing MAS Singapore - 2015-05-05

CME Capital Limited - cmecapital.sg - Waarschuwing MAS Singapore - 2015-05-05

CME Capital Pte Ltd - cmecapital.sg - Waarschuwing MAS Singapore - 2015-05-05

CMI Asset Management (clone of authorised firm) - www.cmi-am.com - Waarschuwing FCA UK - 2015-03-02

CMIS Global Limited / CMIS Trader - www.fxcmisc.com - Waarschuwing SFC Hong Kong - 2015-10-19

CMP 24 Ltd - www.cmp24.com - Waarschuwing Consob Italy - 2019-05-06

CMP24 Ltd - www.cmp24.com - Waarschuwing Consob Italy - 2019-05-06

CMS AG - www.cms.ag - Waarschuwing finma Switzerland - 2013-06-17

CMS Global Ltd (Try Markets , TryMarkets ) - www.trymarkets.com - Waarschuwing CNMV Spain - 2019-12-02

CMS Trader - www.cmstrader.com - Waarschuwing FCA UK - 2016-08-26

CMS Ventures Limited (now Pandorx Ventures Ltd.) - www.cmstrader.com - Waarschuwing OSC Canada - 2016-02-18

CMT - Waarschuwing SEC Philippines - 2018-04-18

CMZ Trading - cmz-trading.com - Waarschuwing ASIC Australia - 2012-02-22

CN First International Futures Limited (clone) - gjs.chuangak.cnwebzhyi - Waarschuwing SFC Hong Kong - 2018-01-25

CNAT Capital Thailand Co Ltd - Waarschuwing SEC Thailand - 2020-02-27

CNB Acquisitions Inc - www.cnbacquisitions.com - Waarschuwing SFC Hong Kong - 2014-03-07

CNBSFIN Ltd - www.cnbsfin.com - Waarschuwing CNMV Spain - 2020-01-27

CNG Advisors - cngadvisors.com - Waarschuwing SFC Hong Kong - 2017-08-29

CNG Capital Holdings Limited - cngadvisors.com - Waarschuwing SFC Hong Kong - 2017-08-29

CO.NET - Waarschuwing KNF Poland - 2014-05-09

CO&H limited - Waarschuwing FSMA Belgium - 2014-12-19

CoachTrader - coachtrader.com - Waarschuwing AMF France - 2011-09-22

Coal Trade & Investment (CTI) Scheme - www.ctiventure.com - Waarschuwing OJK Indonesia - 2016-08-18

COB Trading - www.cobtrading.com - Waarschuwing FSMA Belgium - 2014-12-19

Cobalt Capital Inc. - cobaltcapitalinc.com - Waarschuwing FSMA Belgium - 2019-01-08

Cobalt Capital Management Inc. - cobaltcapital.com - Waarschuwing FSA Japan - 2018-06-25

COBIRMEX, S.A. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02

Cobra Payday Loans (clone) - Waarschuwing FCA UK - 2016-01-14

CobraCFD Ltd - www.cobracfd.biz - Waarschuwing CNMV Spain - 2020-01-27

CobraCFD Ltd - www.cobracfd.com - Waarschuwing Consob Italy - 2019-09-09

CodexFX (clone of authorised firm) - www.codexfx.com - Waarschuwing FCA UK - 2019-10-18

Codexfx Ltd - www.codexfx.com - Waarschuwing Consob Italy - 2019-05-27

Codipierre (SCPI Consulting) - www.scpi-consulting.com - Waarschuwing AMF France - 2019-08-12

Codrington UK (clone of appointed representative firm) - www.codrington-uk.com - Waarschuwing FCA UK - 2019-11-28

COFIP Banque - cofip-funds.com - Waarschuwing AMF France - 2019-09-16

COFIP Funds - cofip-funds.com - Waarschuwing AMF France - 2019-09-16

Cofit Group - Waarschuwing Consob Italy - 2011-03-07

Cogan Davis Associates Limited - Waarschuwing SFC Hong Kong - 2002-02-08

Cohen & Levy Associates - www.cohenlevyassoc.com - Waarschuwing Finansinspektionen Sweden - 2012-12-12

Cohen & Nesbit Group Ltd - Waarschuwing ASIC Australia - 2018-01-01

Cohen & Partners - www.cohenandpartners.com - Waarschuwing USA SEC - 2018-10-31

Cohen and Bradford - cohen-bradford.com - Waarschuwing GM Litigation Assistance - 2018-05-16

Cohen Corporate Consulting - www.cohencorporateconsulting.com - Waarschuwing FCA UK - 2013-02-08

Cohen Financial LLP (Cohen Financial Services) - cohenfinservices.com - Waarschuwing FMA Austria - 2016-02-03

Cohen Group Ltd (FXNobel) - www.fxnobel.com - Waarschuwing CNMV Spain - 2019-02-25

Coin Boost Inc. - www.coinboost.info - Waarschuwing FCA UK - 2018-06-18

Coin Chambers Inc - www.coinchambers.com - Waarschuwing finma Switzerland - 2019-05-27

Coin City Limited (clone) - www.coincity.co.nz - Waarschuwing FMA New Zealand - 2018-05-29

Coin Enterprise Ltd - www.livecoin.net - Waarschuwing SC Malaysia - 2017-06-23

Coin Link NZ Limited (clone) - www.coinlinknz.co.nz - Waarschuwing FMA New Zealand - 2018-09-10

Coin Option - www.coin-option.com - Waarschuwing SEC Philippines - 2018-05-22

Coin Perfect Trade - coinperfectsa.com - Waarschuwing FSCA South Africa - 2019-10-16

Coin Pulsa - coinpulsa.com - Waarschuwing OJK Indonesia - 2018-04-09

Coin-Financial - www.coin-financial.com - Waarschuwing AMF France - 2019-05-23

Coinbig Limited (clone) - www.coinbig.co.nz - Waarschuwing FMA New Zealand - 2018-07-09

Coinbull (ABC Marketing) - www.coinbull.io - Waarschuwing BCSC Canada - 2019-11-27

Coinfamily Limited - www.coinfamily.co.nz - Waarschuwing FMA New Zealand - 2019-07-30

Coinfamily Limited - www.coinfamily.co.nz - Waarschuwing FMA New Zealand - 2019-07-30

Coinit Trading (Pty) Ltd - www.coinit.co.za - Waarschuwing FSCA South Africa - 2019-08-30

Coinmining24 Ltd. - coinmining24.de - Waarschuwing finma Switzerland - 2018-06-12

Coinoptions Trade - - Waarschuwing Cysec Cyprus - 2019-01-15

CoinPerfect - coinperfectsa.com - Waarschuwing FSCA South Africa - 2019-10-16

Coins and Mining Trading - Waarschuwing SEC Philippines - 2018-04-18

Coinsmex (Omnicron Ltd, Crypto Xchange sro) - www.coinsmex.com - Waarschuwing FSMA Belgium - 2019-10-29

Coinspace Ltd (smartbotpro.com) - www.coinspace.eu - Waarschuwing MFSA Malta - 2016-12-21

Coin­stra­der (Next Ca­pi­tal Mar­ket Li­mi­ted) - www.coinstrader.com - Waarschuwing BaFin Germany - 2019-07-18

Cointek Trade - www.cointeck.io - Waarschuwing Finantsinspektsioon Estonia - 2019-05-15

CointekTrade - www.cointeck.io - Waarschuwing Finantsinspektsioon Estonia - 2019-05-15

Coinyards - coinyards.com - Waarschuwing finma Switzerland - 2020-01-27

Colbert & Welling LLP - www.colbert-welling.org - Waarschuwing FCA UK - 2017-01-11

Colbert Capital - www.colbertcap.com - Waarschuwing FSMA Belgium - 2014-12-19

Colby Mergers - colbymergers.com - Waarschuwing USA SEC - 2018-10-31

Colcreditos - www.colcreditos.com - Waarschuwing SFC Colombia - 2017-05-10

Cole & Rushton LLC - www.ohioseclawyers.com - Waarschuwing FSMA Belgium - 2016-03-23

Coleman and Partners - www.colemanandpartners.com - Waarschuwing FCA UK - 2013-06-20

Coleman Brothers - Waarschuwing USA SEC - 2018-10-31

Coleman Peterson & Associates - www.cpa-advisory.com - Waarschuwing USA SEC - 2015-08-14

Coleman-Welch Consulting Group LLC - coleman-welchconsulting.com - Waarschuwing CBI Ireland - 2018-11-06

Coleman, Peterson & Associates - Waarschuwing USA SEC - 2011-03-18

Collardi Capital Management S.A. - www.collardi-capital.com - Waarschuwing CSSF Luxembourg - 2016-12-22

Collectif Banque - www.collectifb.com - Waarschuwing AMF France - 2019-09-09

Collett Quinlan M&A - Waarschuwing USA SEC - 2011-03-18

Collier Consulting Group LLC - www.collierconsultinggrp.com - Waarschuwing FCA UK - 2019-06-12

Collingbourne Group - Waarschuwing FCA UK - 2013-01-24

Collins & Bone Partnership - Waarschuwing FCA UK - 2012-06-29

Collway Investments and Funds - www.collway.co.uk - Waarschuwing FCA UK - 2012-02-08

Collwood & Hall, Ltd - Waarschuwing ASIC Australia - 2018-01-01

Colonial Equity LCC - Waarschuwing GM Litigation Assistance - 2018-01-01

Colonial Square Acquisition LLC - csacquisition.com - Waarschuwing USA SEC - 2011-03-18

Colonial Trust Transfer Agency LLC - www.colonialtrustta.com - Waarschuwing USA SEC - 2011-03-18

Colonus - www.colonus-hedging.com - Waarschuwing AMF France - 2016-12-28

Colony Capital and Associates - colonycapitalassociates.netcontact-us.htm - Waarschuwing FSA Japan - 2013-12-31

ColorsDiamonds - www.colorsdiamonds.com - Waarschuwing AMF France - 2017-07-24

Coltefinanciera S.A. Compañía de Financiamiento - Waarschuwing SFC Colombia - 2017-06-09

Coltin Securities LLC - coltinsecurities.com - Waarschuwing USA SEC - 2012-03-15

Columbia Capital Group Ltd (CryptoEU) - cryptoeu.com - Waarschuwing Consob Italy - 2019-03-18

Columbia Capital Group LTD (CryptoMB) - www.cryptomb.io - Waarschuwing CNMV Spain - 2019-07-08

Columbia Direct Corp - Waarschuwing GM Litigation Assistance - 2011-06-30

Coman Handel UG (Fibonetix) - fibonetix.com - Waarschuwing BaFin Germany - 2020-01-13

ComaOptions - comaoptions.com - Waarschuwing IFSC Belize - 2018-08-05

Comercializadora Servicios y Valor, S.A. de C.V. (INVERBIEN - Waarschuwing CNBV Mexico - 2010-03-02

Comex Partners - comexpartners.comen - Waarschuwing AMF France - 2016-12-28

Comfimo Invesrsiones S.L. - comfimo-inversiones.com - Waarschuwing CNMV Spain - 2012-06-18

Comfort Capital Sp. z o.o. - Waarschuwing KNF Poland - 2017-06-13

Comlife Investments (Cyprus) Ltd - www.comlifeinvestments.com - Waarschuwing Cysec Cyprus - 2014-06-17

Commerce Investments Group LLC (CIGLLC) - cigllc.us - Waarschuwing USA SEC - 2011-05-10

Commercial Business Credit Union - Waarschuwing USA CA DBO - 2020-01-09

Commercial Exchange Bank (CEXB) - Waarschuwing FSC Mauritius - 2016-06-14

Commercial First Group - www.comfirstgroup.com - Waarschuwing FSA Japan - 2015-12-01

Commercial Support LP - www.vogelcapital.com - Waarschuwing Finansinspektion Sweden - 2017-12-08

Commex Minerals (Pty) Ltd - www.commexminerals.com - Waarschuwing FSCA South Africa - 2019-08-30

Commission on Financial & Securities Compliance - www.commfsc.com - Waarschuwing Finansinspektionen Sweden - 2017-04-20

Commission on Financial and Securities Compliance - commfsc.com - Waarschuwing ASIC Australia - 2017-06-06

Commission on International Trade and Economics (COITE) - Waarschuwing USA SEC - 2015-12-31

Committee of Regulation and Liquidation on Private Ventures - Waarschuwing ASIC Australia - 2018-01-01

Committee of Uniformed Securities - www.cus-gov.org - Waarschuwing FSA Japan - 2017-06-30

Commodities Futures Trade Board - www.cftb.jp - Waarschuwing FSA Japan - 2013-12-31

Commodities Futures Trading Authority Ltd. (CFTA) - Waarschuwing GM Litigation Assistance - 2018-01-01

Commodities Futures Trading Commission - www.cftc.org.au - Waarschuwing ASIC Australia - 2018-01-01

Commodities Link - Waarschuwing FCA UK - 2014-09-16

Commodity and Currency Global Co Ltd - Waarschuwing SFC Hong Kong - 2002-06-20

Commodity Compliance Services, Inc. - www.revenue.com - Waarschuwing USA SEC - 2013-08-20

Commodity Options Security Exchange - www.cosechicago.com - Waarschuwing SFC Hong Kong - 2013-08-06

Commonwealth Alliance Corporation - www.thecommonwealthalliancecorp.com - Waarschuwing Finansinspektionen Sweden - 2011-04-15

Commonwealth Capital Corporation Limited - Waarschuwing SFC Hong Kong - 2004-05-18

Commonwealth International Group - Waarschuwing GM Litigation Assistance - 2011-06-20

Commonwealth Monetary Group - Waarschuwing SFC Hong Kong - 2004-03-08

Commonwealth Regulatory Board - commregboard.us - Waarschuwing ASIC Australia - 2017-06-06

Community Trust Bank Group (CTBG) - www.groupctb.com - Waarschuwing CSSF Luxembourg - 2018-09-24

Compact Insurance Services Ltd - www.compactinsurance.co.uk - Waarschuwing FCA UK - 2012-01-16

Compact500 - www.compact500.com - Waarschuwing OJK Indonesia - 2017-01-13

Compagnia Finanziaria Italiana SRL - Waarschuwing Consob Italy - 2011-03-07

Compagnie Bancaire du Golfe S.A (CG Bank) - cgbanque.io - Waarschuwing Finantsinspektsioon Estonia - 2020-01-15

Compagnie Française D'Investissement Privé (COFIP) - cofip-funds.com - Waarschuwing AMF France - 2019-09-16

Companie general cryptobanco GmbH - Waarschuwing finma Switzerland - 2019-03-27

Companies Investment Holdings Ltd - www.companiesinvestment.com - Waarschuwing FCA UK - 2013-06-04

Company Business Resaerch Economic - www.cbre-securityplace.com - Waarschuwing AMF France - 2017-09-26

Company Cubic Services Ltd (Global Markets) - www.glob-markets.net - Waarschuwing FCA UK - 2020-01-07

Company Marshall Islands (Markets Xchange) - marketsxchange.com - Waarschuwing CBI Ireland - 2018-11-08

Compare ISA - www.compareisa.org.uk - Waarschuwing FCA UK - 2019-09-09

Compare ISA deals - www.compareisadeals.com - Waarschuwing FCA UK - 2020-01-14

CompareISA - www.compareisa.org.uk - Waarschuwing FCA UK - 2019-09-09

CompareISADeals - www.compareisadeals.com - Waarschuwing FCA UK - 2020-01-14

CompareISAOnline (trading name of Digital Desk) - compareisaonline.com - Waarschuwing FCA UK - 2019-11-08

CompareISAUK (Green Wise Invest) - www.greenwiseinvest.co.uk - Waarschuwing FCA UK - 2019-11-26

Comparison Corporation Limited - www.comparison.co.uk - Waarschuwing FCA UK - 2018-06-13

Compass Consulting Group - compassconsultinggroup.co.uk - Waarschuwing FMA Austria - 2020-01-31

Compass Financial Management - www.compass-financial.co.cc - Waarschuwing FCA UK - 2012-07-16

Compass Trading Group Limited - www.compass-in-trade.com - Waarschuwing SFC Hong Kong - 2018-09-20

Compendium Value Limited - www.compendiumvalue.co.uk - Waarschuwing Consob Italy - 2018-05-14

Complastem Trading Limited - Waarschuwing SFC Hong Kong - 2016-08-25

Complete Business Services SA. - Waarschuwing SMV Panama - 2018-01-01

Complete Commodities Trading - www.completecommodity.com - Waarschuwing SFC Hong Kong - 2010-04-19

Complete Options Trading - completeoptionstrading.com - Waarschuwing BCSC Canada - 2011-03-04

Complete Protection Cover Ltd - www.completeprotectioncover.co.uk - Waarschuwing FCA UK - 2019-08-02

COMSBRA, S.A. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02

Comstock - Waarschuwing ASIC Australia - 2018-01-01

Comtrade Group Pty Ltd - www.comtrade-group.com - Waarschuwing FMA New Zealand - 2011-06-06

Concept Fund Solutions PLC (clone of an FCA Authorised Firm) - www.conceptfundsolutions.com - Waarschuwing FCA UK - 2014-03-12

Concept I Sicav - conceptone-invest.com - Waarschuwing CSSF Luxembourg - 2020-02-06

Concept Loans - www.conceptloans.co.uk - Waarschuwing FCA UK - 2020-01-22

Concept One - conceptone-invest.com - Waarschuwing CSSF Luxembourg - 2020-02-06

Concord Financial Partners - www.concordfinancialpartners.com - Waarschuwing SFC Hong Kong - 2016-09-27

Concordant Group Ltd. - www.concordantgrouplimited.com - Waarschuwing SFC Hong Kong - 2006-03-23

CONCRED GmbH - www.eurocred.at - Waarschuwing FMA Austria - 2013-01-30

Condor Capital Management / Advanced Global Securities Corporation (AGS Corporation) (clone) / CCMGT Management Consultancy / CME Global Corporation - condorcapitalmgt.com - Waarschuwing FSMA Belgium - 2015-12-16

Condor Securities Inc - Waarschuwing GM Litigation Assistance - 2018-01-01

CONFIAMEG, S.A. de CV. SOFOM E.N.R. - Waarschuwing CNBV Mexico - 2013-04-09

Confo Finance - www.confo-finance.com - Waarschuwing AMF France - 2020-01-03

Confo-Finance - www.confo-finance.com - Waarschuwing AMF France - 2020-01-03

Confoederatio Helvetica Derivatives Futures Exchange - www.ch-dfe.com - Waarschuwing finma Switzerland - 2012-10-18

Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V. - Waarschuwing CNBV Mexico - 2014-06-18

CONINVER ASESORES, S.L. - www.coninver.es - Waarschuwing CNMV Spain - 2013-03-25

Conister Bank Limited (clone of authorised firm) - conisterbnk.com - Waarschuwing FSA Isle of Man - 2017-09-27

Connecting Trade - www.connecting-trade.com - Waarschuwing AMF France - 2016-06-17

Connelly Peterson Ltd. - www.connellypeterson.com - Waarschuwing Finansinspektionen Sweden - 2011-04-26

Connolly Thomas Law - connollythomaslaw.com - Waarschuwing USA SEC - 2014-09-10

Connor Simmons Group - Waarschuwing CBI Ireland - 2014-06-27

Connors Thompson Reed - Waarschuwing FCA UK - 2012-01-04

Conor Capital Invest Sp. z o.o. - www.conorcapitalinvest.pl - Waarschuwing KNF Poland - 2017-07-26

Conquest Mergers - Waarschuwing FSA Japan - 2013-12-31

Conquest Private Equity LLC - Waarschuwing Finansinspektionen Sweden - 2013-09-27

Conquest Trading Technologies Limited - www.conquesttrading.com - Waarschuwing ASIC Australia - 2013-11-06

Conseils Atlantic - conseils-atlantic.com - Waarschuwing AMF France - 2019-11-21

Consero Capital - consero-capital.com - Waarschuwing AMF France - 2020-02-03

Consero Capital Investments Limited (clone of authorised firm) - consero.capital - Waarschuwing FCA UK - 2018-10-24

Consero-Capital - consero-capital.com - Waarschuwing AMF France - 2020-02-03

ConseroCapital - consero-capital.com - Waarschuwing AMF France - 2020-02-03

Conso Service - www.conso-servicex.com - Waarschuwing AMF France - 2019-09-02

Conso-Servicex - www.conso-servicex.com - Waarschuwing AMF France - 2019-09-02

Consob Europe Spa - Waarschuwing Consob Italy - 2019-05-13

Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) - www.consolidatedcrdtb.com - Waarschuwing FCA UK - 2012-07-30

Consolidated M&A - www.consolidatedma.com - Waarschuwing GM Litigation Assistance - 2011-08-04

Consolidated Resource Management Inc. - www.con-res-man.com - Waarschuwing OSC Canada - 2011-07-15

Consolidations and Mergers Regulatory Authority - Waarschuwing FSA Japan - 2019-06-18

Consomatrade Ltd - www.fxglcapital.com - Waarschuwing AMF France - 2015-03-24

Consorteum Holdings Inc - Waarschuwing ASIC Australia - 2013-09-03

Consortrade limited / Ixitrade / Well Investments Ltd / Analyst Invest - Waarschuwing FSMA Belgium - 2015-07-02

Construcciones Mauri S.A. de C.V. (SITMA, Grupo Inmobiliario) - Waarschuwing CNBV Mexico - 2009-06-08

Consuelo de Jesús Restrepo Sánchez - Waarschuwing SFC Colombia - 2016-12-09

Consultancy Ltd (StratX Markets) - www.stratxmarkets.com - Waarschuwing FCA UK - 2018-05-14

Consulting Strategy Finance S.L - www.csfinance.es - Waarschuwing CNMV Spain - 2011-10-03

Consulto Sp. z o.o. - Waarschuwing KNF Poland - 2013-06-04

Consultoría Especializada en Mercados, S.A. de C.V., (Master Field Consultants Limited) - Waarschuwing CNBV Mexico - 2010-03-02

Consumer Debt Services and Debtline Services - Waarschuwing FCA UK - 2014-05-19

Continental Allied Incorporated - www.continentalallied.com - Waarschuwing SFC Hong Kong - 2005-04-06

Continental American Group - www.continental-american.com - Waarschuwing USA SEC - 2011-10-24

Continental Bancorp Ltd - www.cboffshore.jp - Waarschuwing FSA Japan - 2016-06-30

Continental Clearing Corp. - Waarschuwing SMV Panama - 2018-01-01

Continental Credit - continentalcred.com - Waarschuwing AMF France - 2019-11-21

Continental Credit Investissement - www.continental-credit-investissement.com - Waarschuwing AMF France - 2019-11-21

Continental Futures - www.zjqhhk.com - Waarschuwing SFC Hong Kong - 2019-07-30

Continental Private Equity LLC - www.continentalpe.com - Waarschuwing ASIC Australia - 2012-07-24

Continental Savings Clubespañol - Waarschuwing SMV Panama - 2018-01-01

Continental Trade - www.continental-trade.com - Waarschuwing SFC Hong Kong - 2011-02-14

Conversation Central Network Pty Limited - conservationcentralnetwork.com - Waarschuwing SFC Hong Kong - 2015-09-11

Convisum Treuhand AG - convisum-ag.com - Waarschuwing finma Switzerland - 2015-12-15

Convoy Asset Management Limited (clone) - www.kh555.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh558.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh599.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh669.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh788.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh799.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh819.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh869.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh878.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh879.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh889.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh899.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh969.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Asset Management Limited (clone) - www.kh989.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh555.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh558.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh599.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh669.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh788.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh799.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh819.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh869.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh878.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh879.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh889.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh899.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh969.com - Waarschuwing SFC Hong Kong - 2012-03-14

Convoy Investment Services Limited (clone) - www.kh989.com - Waarschuwing SFC Hong Kong - 2012-03-14

COOFinance - www.coofinance.com - Waarschuwing AMF France - 2020-02-14

Cook Capital Partners - www.cookcp.com - Waarschuwing FSA Japan - 2013-12-31

Cooks Private Bank / Goldfish Private Bank - www.goldfishprivate.co.uksecure - Waarschuwing FCA UK - 2015-07-12

Cool Markets LTD (Golden Markets) - www.goldenmrks.com - Waarschuwing FCA UK - 2018-05-25

Coolpass Inc - Waarschuwing GM Litigation Assistance - 2011-06-30

Coombes & Kiwonski Investments (LLU Ltd) - coombeskiwonski.com - Waarschuwing FCA UK - 2020-01-10

Coombes and Kiwonski Investments - coombeskiwonski.com - Waarschuwing FCA UK - 2020-01-10

Cooper & Barnes Wealth Advisory - www.cooperbarneswealth.com - Waarschuwing FCA UK - 2019-07-04

Cooper & Brown Associates - www.cooperandbrownassociates.com - Waarschuwing finma Switzerland - 2015-10-01

Cooper & Daniels Company - www.cooperdaniels.com - Waarschuwing FSA Japan - 2013-12-31

Cooper & Finley Group - cooperfinley.com - Waarschuwing finma Switzerland - 2011-02-21

Cooper & Sloane Associates - www.cooperandsloane.com - Waarschuwing FCA UK - 2018-07-09

Cooper & Sloane Associates - www.cooperandsloane.com - Waarschuwing finma Switzerland - 2018-08-10

Cooper & Stone Associates - www.cooperandstone.com - Waarschuwing FCA UK - 2018-05-17

Cooper and Sloane - www.cooperandsloane.com - Waarschuwing FCA UK - 2018-07-09

Cooper Brennan - www.cooperbrennanassociates.com - Waarschuwing FCA UK - 2015-03-30

Cooper Chung International - www.cooperchung.com - Waarschuwing SFC Hong Kong - 2012-09-28

Cooper Company Management - www.coopercompanymanagement.com - Waarschuwing FCA UK - 2013-06-11

Cooper Consultancy Ltd - www.cooperconsultancyltd.com - Waarschuwing FCA UK - 2018-09-14

Cooper Green - Waarschuwing FSMA Belgium - 2011-10-04

Cooper Newton Management Group - www.coopernewtonmanagementgroup.com - Waarschuwing FCA UK - 2019-03-07

Cooper Research Group - cooperresearch.com - Waarschuwing SFC Hong Kong - 2015-12-01

Cooper-Newton Management Group - www.coopernewtonmanagementgroup.com - Waarschuwing FCA UK - 2019-03-07

Cooper&Price - www.cooperprice.com - Waarschuwing SFC Hong Kong - 2006-07-11

Cooperativa de Consumo Caja Popular Jiménez, S.C.L. - Waarschuwing CNBV Mexico - 2011-07-25

Cooperativa de Consumo de Ahorro y Préstamo La Santa Veracruz, S.C.L. - Waarschuwing CNBV Mexico - 2011-07-25

Cooperativa de Credito, Vivienda y Consumo Ltda (Credivico) - Waarschuwing SFC Colombia - 2017-06-09

Cooperativa de Créditos Andina - Waarschuwing SFC Colombia - 2017-06-09

Cooperativa Financiera Cootramed - Waarschuwing SFC Colombia - 2017-06-09

Cooperative Bank - cooperative-b.com - Waarschuwing AMF France - 2019-09-20

Cooperative Fair Investment - www.cooperativefairinvestment.com - Waarschuwing ASIC Australia - 2017-10-30

Coophub Multimedia Services - Waarschuwing SEC Philippines - 2019-05-31

Copenhagen ApS - Waarschuwing Finanstilsynet Denmark - 2016-05-12

Coperstone Limited - www.coperstone.com - Waarschuwing FCA UK - 2018-05-09

Coperstone Ltd. - www.coperstone.com - Waarschuwing BCSC Canada - 2018-08-24

Coperstone Ltd. - www.coperstone.com - Waarschuwing BCSC Canada - 2018-08-24

Coperstone Partners Limited - www.coperstone.com - Waarschuwing FCA UK - 2018-05-09

Copper and Partners - www.copperandpartners.com - Waarschuwing FCA UK - 2015-03-20

Copper Canyon Wealth Management Ltd (CC Wealth Ltd) - Waarschuwing GM Litigation Assistance - 2018-01-01

Copy Redactores Enterprises - www.opcionesbinariasvigilante.com - Waarschuwing CNMV Spain - 2019-01-14

Copy Trade Income - www.copytradeincome.com - Waarschuwing FCA UK - 2020-01-10

Copytradeincome - www.copytradeincome.com - Waarschuwing FCA UK - 2020-01-10

Cordell Groves - cordellgroves.com - Waarschuwing FCA UK - 2018-02-02

Core Strategic Partners - www.corestrategicpartners.com - Waarschuwing FSA Japan - 2017-06-30

Coreen Bradford Insurance - coreenbradfordinsurance.com - Waarschuwing USA SEC - 2011-04-28

Coreharbour Ltd. - Waarschuwing SEC Thailand - 2015-07-14

Coreserv Financial Services Inc. - coreservfs.com - Waarschuwing GM Litigation Assistance - 2017-12-18

Corestone Distributors - corestonedistributorsglobal.com - Waarschuwing USA SEC - 2014-09-10

Coris Bank - www.coris-group.com - Waarschuwing AMF France - 2019-11-21

Cornelius Petrus van der Merwe and Invest Daily Profit (IDP) - www.investdailyprofit.com - Waarschuwing FSB South Africa - 2016-04-22

Corner Oaks Group - www.corneroaksgroup.com - Waarschuwing FMA New Zealand - 2017-05-03

Cornerstone Capital Advisors - www.cornerstonecapitaladvisors.com - Waarschuwing SFC Hong Kong - 2013-05-08

Cornerstone Corporate Services Ltd. - Waarschuwing IFSC Belize - 2014-10-01

Cornerstone Private Capital Group Ltd - www.cornerstonepcg.com - Waarschuwing SCB Bahamas - 2017-03-29

Cornerstone Worldwide Ltd - www.cornerstone-worldwide.com - Waarschuwing SFC Hong Kong - 2009-02-23

Corolla Financial - www.corollafinancial.com - Waarschuwing Finanstilsynet Denmark - 2012-08-24

Corona Investment Opportunity Limited (Rollovebonds) - www.rollovebonds.com - Waarschuwing SC Malaysia - 2019-11-25

Corporacion Crediticia Ecuatoriana - Waarschuwing SDB Ecuador - 2016-05-05

Corporación Financiera E-Biz O E-Biz Financial Corp. - Waarschuwing SMV Panama - 2018-01-01

Corporación Financiera S.A.S. - www.corporacionfinancierasas.com - Waarschuwing SFC Colombia - 2017-05-10

Corporate Brokers Limited (clone) - www.fedilhk.com - Waarschuwing SFC Hong Kong - 2019-11-04

Corporate Commodities Limited (clone) - www.fedilhk.com - Waarschuwing SFC Hong Kong - 2019-11-04

Corporate Consulting Group Inc - www.corporateconsultinggrpinc.com - Waarschuwing FCA UK - 2020-02-20

Corporate Enterprises PTY Limited t/a Option Giants - www.optiongiants.com - Waarschuwing FMA New Zealand - 2016-10-07

Corporate Loan Capital S.A. - www.corporateloancapital.com - Waarschuwing CSSF Luxembourg - 2016-09-30

Corporate Mergers & Acquisition Group - corporatemagroup.com - Waarschuwing USA SEC - 2011-03-18

Corporate One Asset Management - Waarschuwing GM Litigation Assistance - 2011-06-20

Corporate Stock Transfer Services - www.corporatestocktransferservices.com - Waarschuwing SEC USA - 2020-02-25

Corporate Trust Asset Management / Corporate Trust Ltd (clone of FCA authorised firm) - www.corporatetrust-am.com - Waarschuwing FCA UK - 2015-05-11

CorporateBonds.pl Sp. z o.o. - Waarschuwing KNF Poland - 2013-11-28

Corpserv (clone) - www.corpservgmbh.com - Waarschuwing FCA UK - 2016-10-19

Corrigan Douglas Francis - Waarschuwing BCSC Canada - 2011-03-18

Corrola Financial - Waarschuwing GM Litigation Assistance - 2018-01-01

Corus Services Ltd. (Option.FM) - option.fm - Waarschuwing AMF Quebec - 2015-03-09

Cory DePass (clone) - Waarschuwing USA CA DBO - 2019-12-18

Cosmo Swiss Management S.A. - Waarschuwing SFC Hong Kong - 2011-12-20

Cosmos Supplies Limited - Waarschuwing AMF France - 2019-08-02

Costello & Rubin - Attorneys at Law - Waarschuwing SEC USA - 2019-11-28

Costello & Rubin Attorneys at Law - www.candr-lawyers.net - Waarschuwing USA SEC - 2017-02-08

Costello & Rubin LLP - www.candr-lawyers.com - Waarschuwing FCA UK - 2016-07-27

Cote Dominic - Waarschuwing CSA Canada - 2011-01-11

Coti-Bank - Waarschuwing SFC Colombia - 2017-03-10

Cotton Wood Stock Transfer - cottonwoodst.com (The website is not accessible.) - Waarschuwing USA SEC - 2014-09-10

Couder Banque - www.couderbanque.com - Waarschuwing AMF France - 2019-09-16

Country Group Ltd - www.countrygroupuk.co.uk - Waarschuwing FCA UK - 2019-07-12

Country Group Private Ltd - www.countrygroupuk.co.uk - Waarschuwing FCA UK - 2019-07-12

Country Loans (clone of authorised firm) - www.countryloans.co.uk - Waarschuwing FCA UK - 2020-02-14

Courageous Investment Solutions LLC - Waarschuwing USA CA DBO - 2016-08-12

Courington Law - www.couringtonlaw.com - Waarschuwing FCA UK - 2017-02-17

Courtiers Investment Services Limited - Waarschuwing FCA UK - 2012-06-22

Courtney Brown Group - www.thecourtneybrowngroup.com - Waarschuwing FCA UK - 2011-06-06

Covast Limited - Waarschuwing SFC Hong Kong - 2010-03-12

Coventry Trading S.A. - Waarschuwing OSC Canada - 2015-01-25

Cover Capital Partners and Bureau of Financial Trading - www.covercp.com - Waarschuwing Finansinspektionen Sweden - 2013-11-28

Cow-Invest - www.cow-invest.com - Waarschuwing AMF France - 2019-05-06

CP Brokers (clone) - www.cpbrokers.co.uk - Waarschuwing FCA UK - 2014-05-21

CP Pension Services - cashforpensions.com - Waarschuwing FCA UK - 2012-02-13

CPC Finances - www.cpcfinances.com - Waarschuwing AMF France - 2020-02-13

CPI International - www.cpiint.com - Waarschuwing FCA UK - 2011-10-27

CPOTrading.com / CPO Resources / Crude Palm Trading Sdn Bhd - www.cpotrading.com - Waarschuwing SC Malaysia - 2016-04-30

CPRO-Indonesia (PT Trima Sarana Pratama) - Waarschuwing OJK Indonesia - 2018-01-01

CPT Trading Technologies Limited - www.cptsystems.com - Waarschuwing finma Switzerland - 2018-07-12

CR7 REFLORESTAMENTO LTDA. - Waarschuwing CVM Brazil - 2013-01-24

Cradle Heights - www.cradleheights.com - Waarschuwing SFC Hong Kong - 2017-12-18

Crafters & Co. Limited - Waarschuwing FMA New Zealand - 2018-04-16

Craigs Investment Partners Limited - Waarschuwing FMA New Zealand - 2016-05-03

Crawford & Knight - www.crawfordknight.com - Waarschuwing GM Litigation Assistance - 2011-07-11

Crawford Capital Partners - www.crawfordcapitalpartners.com - Waarschuwing FCA UK - 2012-03-23

Crawford Clarke M&A - www.crawfordcma.com - Waarschuwing USA SEC - 2018-10-31

Crawford Peale Inc - Waarschuwing SFC Hong Kong - 2002-04-30

Crawford Stanley Advisors LLC - www.crawfordstanleyadvisors.com - Waarschuwing SEC USA - 2018-08-20

CRE Group INC / C.R.E. Group INC - Waarschuwing FSMA Belgium - 2016-03-23

Creative Wealth Strategies, Inc. - Waarschuwing USA LARA MI - 2017-05-10

Credence Financial Earnings Ltd / Credence Trade (clone) - www.credence-trade.com - Waarschuwing FCA UK - 2015-08-19

Credenda Associates - Waarschuwing SEC Thailand - 2015-07-09

Credi Corp Securities - www.credicorpsecurities.com - Waarschuwing finma Switzerland - 2011-10-10

Credi Express - Waarschuwing SFC Colombia - 2017-03-10

Credi Rapido - bancomuncial.fin.ec - Waarschuwing SDB Ecuador - 2016-05-19

CrediavalEcuador - Waarschuwing SDB Ecuador - 2015-12-15

Credible Solutions Inc. - www.credible-solutions.us - Waarschuwing Finansinspektionen Sweden - 2012-02-09

Crediexpress - Waarschuwing SMV Panama - 2018-01-01

Credifinanzas - Waarschuwing SFC Colombia - 2017-03-10

Credinanco - www.credinanco.com - Waarschuwing AMF France - 2020-02-05

Credit / Schoenamsgruber - Waarschuwing GM Litigation Assistance - 2018-01-01

Credit & Capital Limited (clone) - www.cncmeta.com - Waarschuwing FMA New Zealand - 2019-03-07

Credit Clear Services Ltd t/a The Full Financial Review - www.thefullfinancial.co.uk - Waarschuwing FCA UK - 2014-05-21

Credit Entrade - www.credit-entraide.info - Waarschuwing AMF France - 2019-11-21

Credit Euro Uni - crediteurouni.com - Waarschuwing AMF France - 2019-11-21

Credit Extra Cash (clone of authorised firm) - Waarschuwing FCA UK - 2018-03-27

Credit Finance - Waarschuwing FCA UK - 2016-03-16

Credit Finance - francredit48h.puzl.com - Waarschuwing AMF France - 2019-10-04

Credit Finance Banque - www.bkcf-line.com - Waarschuwing AMF France - 2019-09-16

Credit Finance Ltd - Waarschuwing FCA UK - 2020-02-27

Credit Finance UK Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-02-18

Credit Financers - www.creditfinancers.com - Waarschuwing FCA UK - 2014-08-18

Credit Financier Invest (DIFC) Ltd (clone) - www.prounicredit.com - Waarschuwing BaFin Germany - 2019-12-10

Credit Financier Invest Ltd - www.prounicredit.com - Waarschuwing BaFin Germany - 2019-12-10

Credit Finanzen Direct (CFD) - www.cfn-direct.com - Waarschuwing AMF France - 2020-01-22

Crédit immobilier Diebold - www.pret-aux-particuliers.fr - Waarschuwing AMF France - 2019-11-21

Credit Investigation Department - Waarschuwing FCA UK - 2016-02-11

Credit Lenders Ireland - www.creditlenders.ie - Waarschuwing CBI Ireland - 2019-07-04

Credit Mercantile Group - Waarschuwing finma Switzerland - 2012-08-15

Crédit Mutuel Finances - www.cmutuel-finances.com - Waarschuwing AMF France - 2019-10-30

Credit My Funds (clone) - Waarschuwing FCA UK - 2018-05-11

Credit Pacific (Asia) Asset Management Limited - www.creditpacific.com - Waarschuwing SFC Hong Kong - 2013-01-08

Credit Pacific (Asia) Holdings Limited - www.creditpacific.com - Waarschuwing SFC Hong Kong - 2013-01-08

Credit Pacific Bank Limited - www.creditpacific.com - Waarschuwing SFC Hong Kong - 2013-01-08

Credit Pacific Group - www.creditpacific.com - Waarschuwing SFC Hong Kong - 2013-01-08

Credit Poor (clone) - Waarschuwing FCA UK - 2016-08-31

Credit Pratique Express - www.creditpratique-express.com - Waarschuwing AMF France - 2019-12-12

Crédit Rapide - www.crediti-rapidi.com - Waarschuwing AMF France - 2019-11-21

Crédit Régional - www.bc-regional.com - Waarschuwing AMF France - 2020-02-13

Credit Sociale - www.ingroupe-online.com - Waarschuwing AMF France - 2019-12-27

Credit Solutions - www.creditosoluciones.com - Waarschuwing FMA Austria - 2019-05-14

Credit Suisse (UK) Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2013-04-04

Credit Suisse (UK) Limited (Clone of FCA authorised firm) - credit-suisseag.co.uk - Waarschuwing FCA UK - 2019-11-18

Credit Suisse Financial - www.csfchi.com - Waarschuwing SFC Hong Kong - 2017-11-16

Credit Suisse International (Clone of FCA authorised firm) - www.cs-gb.com - Waarschuwing FCA UK - 2019-12-03

Credit Suisse Securities (Clone of FCA authorised firm) - creditsuisse-eu.com - Waarschuwing FCA UK - 2019-11-18

Credit Trust Capital - www.credittrustcapital.com - Waarschuwing finma Switzerland - 2016-10-20

Credit Union Group S.A. - Waarschuwing SMV Panama - 2013-07-19

Credit-Entrade - www.credit-entraide.info - Waarschuwing AMF France - 2019-11-21

CrediteuroUni - crediteurouni.com - Waarschuwing AMF France - 2019-11-21

CreditExtraCash (clone of authorised firm) - Waarschuwing FCA UK - 2018-03-27

CreditFinance - francredit48h.puzl.com - Waarschuwing AMF France - 2019-10-04

CreditMyFunds (clone) - Waarschuwing FCA UK - 2018-05-11

Crédito al desarrollo sustentable, S.A. de C.V. SOFOM. E.N.R. - Waarschuwing CNBV Mexico - 2013-04-09

Crédito Más, S.A. de C.V. (CRECICUENTAS) - Waarschuwing CNBV Mexico - 2011-02-03

Crédito Porvenir - Waarschuwing Superbancos Ecuador - 2020-01-15

Credito Soluciones - www.creditosoluciones.com - Waarschuwing FMA Austria - 2019-05-14

Créditos Pichincha - Waarschuwing Superbancos Ecuador - 2020-01-20

Credits First (FinanceForCash) - www.financeforcash.com - Waarschuwing CBI Ireland - 2020-02-19

Crédits One - https://creditsone.com/ - Waarschuwing AMF France - 2019-09-16

Credits Plus - www.creditsplus.org - Waarschuwing AMF France - 2019-09-02

CreditsFirst - www.creditsfirst.com - Waarschuwing CBI Ireland - 2020-02-19

Creditstar UK Limited (clone) - Waarschuwing FCA UK - 2018-12-17

Credivisa - Waarschuwing SFC Colombia - 2017-05-10

Credo Global Markets (clone of FCA authorised firm) - www.credogm.com - Waarschuwing FCA UK - 2019-05-16

Credo GM (clone of FCA authorised firm) - www.credogm.com - Waarschuwing FCA UK - 2019-05-16

Credo Investments (S) Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

CredoTrade - credotrade.com - Waarschuwing FCA UK - 2018-05-17

Crefinanco - www.crefinanco.com - Waarschuwing AMF France - 2020-02-06

Crefinco - www.crefinco.fr - Waarschuwing AMF France - 2019-09-02

Crenshaw Asset Management - www.crenshaw-am.com - Waarschuwing ASIC Australia - 2015-04-01

Crepax Consulting SL - Waarschuwing CNMV Spain - 2019-02-04

Cressida Limited - www.cressidaltd.com - Waarschuwing SFC Hong Kong - 2016-10-28

Cressman Financial Group - cressmanfinancialgroup.com - Waarschuwing FSMA Belgium - 2017-02-09

Crest Asset Management - Waarschuwing MAS Singapore - 2018-01-01

Crest International Investment, Inc. - Waarschuwing USA WA DFI - 2015-12-31

Crest Trust Management LLC - www.cresttm.com - Waarschuwing USA SEC - 2013-04-04

Creston Financial Group GmbH - Waarschuwing SFC Hong Kong - 2009-07-13

Crests Financial - www.crestsfinancial.com - Waarschuwing FMA New Zealand - 2019-11-15

Crestsfinancial - www.crestsfinancial.com - Waarschuwing FMA New Zealand - 2019-11-15

Crestwell Resources Ltd - www.crestwellresources.com - Waarschuwing SFC Hong Kong - 2007-12-04

CRH Management Group - Waarschuwing BCSC Canada - 2011-02-21

Criptolux - www.criptolux.com - Waarschuwing Consob Italy - 2019-09-09

CriptoMonedas Vigilante - criptomonedasvigilante.com - Waarschuwing CNMV Spain - 2019-01-14

CriptoMonedaStop - criptomonedastop.com - Waarschuwing CNMV Spain - 2019-07-01

Cristian Alejandro Antonio GOMEZ ECHARREN - Waarschuwing CNV Argentina - 2016-07-08

Cristina Maria Magalhães Teixeira - Waarschuwing CMVM Portugal - 2011-04-15

Cristos Investments S.A. - www.cristosinvestments.com - Waarschuwing FCA UK - 2011-07-28

CRLink Limited (FXCMarkets, FXC Markets) - fxcmarkets.com - Waarschuwing Consob Italy - 2017-05-29

CRLink Limited (PFXBank) - www.pfxbank.com - Waarschuwing Consob Italy - 2016-05-30

Croceus Limited (Croceus Invest) - www.croceusltd.co.uk - Waarschuwing FCA UK - 2020-02-11

Croceus Limited (Money Simple) - www.croceusltd.co.uk - Waarschuwing FCA UK - 2019-11-08

Cromwell and Goodwin - www.cromwellgoodwin.com - Waarschuwing FCA UK - 2011-04-13

Cromwell Associates Pte Ltd - Waarschuwing SFC Hong Kong - 2007-05-15

Cromwell Global - Waarschuwing OSC Canada - 2015-01-09

Crosby Capital Partners - crosbycp.com - Waarschuwing FSA Japan - 2013-12-31

Cross Border Acquisition Commission - www.cba-commission.org - Waarschuwing FSA Japan - 2013-12-31

Cross Borders Mergers Association - www.crossbordersma.org - Waarschuwing FSA Japan - 2013-12-31

Cross Harbour Trading - www.crossharbourtrading.com - Waarschuwing ASIC Australia - 2012-08-15

Cross Ocean Adviser (clone of authorised firm) - www.crossoceanadviser.com - Waarschuwing FCA UK - 2018-01-23

Cross-border Securities Authority of Japan - Waarschuwing FSA Japan - 2015-02-01

Crossbridge Partners - www.crossbridgepartners.com - Waarschuwing Finansinspektionen Sweden - 2012-05-14

Crossino Holdings Limited - www.crossino.com - Waarschuwing SFC Hong Kong - 2005-10-05

Crossley Acquisitions - www.crossleyacquisitions.com - Waarschuwing FCA UK - 2011-06-07

Crowd Capital Technology GmbH i.G. - Waarschuwing BaFin Germany - 2019-06-25

Crowd Partners - crowd-partners.com - Waarschuwing AMF France - 2017-11-30

Crowd Royals - Waarschuwing SEC Philippines - 2019-05-31

Crowd Tech Ltd (CapitalTechFX, CapitalTech24) - capitaltech24.com - Waarschuwing Consob Italy - 2019-12-02

Crowd Tech Ltd (Richmondsfinance) - richmondsfinance.com - Waarschuwing Cysec Cyprus - 2019-12-23

Crowdbridge Global N.V. - crowdbridgeglobal.com - Waarschuwing FMA Austria - 2018-06-02

Crown AG - crown-ag.com - Waarschuwing FMA Liechtenstein - 2016-10-06

Crown Alliance Capital - crownalliancecapital.com - Waarschuwing FSA Japan - 2019-06-18

Crown Alpha Limited - Waarschuwing SFC Hong Kong - 2010-02-01

Crown Capital Management Corporation - www.crowncapitalmanagement.com - Waarschuwing FCA UK - 2014-10-23

Crown Choice International Limited - Waarschuwing SFC Hong Kong - 2005-05-18

Crown Corporate Consultants - www.crowncorporateconsultants.com - Waarschuwing FCA UK - 2016-03-21

Crown Diamonds - crown-diamonds.com - Waarschuwing AMF France - 2017-12-21

Crown Finance (clone of FCA authorised firm) - www.crown-finance.com - Waarschuwing FCA UK - 2018-06-27

Crown Finance Ltd (Kin Capital) - www.kin-capital.com - Waarschuwing FSMA Belgium - 2017-12-01

Crown Financial Management - www.crownfinancialmgmt.com - Waarschuwing ASIC Australia - 2017-06-06

Crown FX - www.crown-fx.com - Waarschuwing FMA Austria - 2016-08-26

Crown Group Funds UCITS Plc (clone) - www.crowninvestmentfund.com - Waarschuwing FCA UK - 2014-11-13

Crown Holdings Group - crownholdingsgroup.com - Waarschuwing SFC Hong Kong - 2019-08-22

Crown Lane Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Crown Managers - www.crownmanagers.com - Waarschuwing BCSC Canada - 2016-10-20

Crown Mergers & Acquisitions Inc. - crownma.com - Waarschuwing CBI Ireland - 2018-12-13

Crown Point Mergers and Acquisitions Limited - www.crownmergers.com - Waarschuwing FSA Japan - 2013-12-31

Crown Sense Ltd. - Waarschuwing SFC Hong Kong - 2005-05-18

Crown Star Investment Limited - www.csigrouphk.com - Waarschuwing SFC Hong Kong - 2016-04-01

Crown Wealth International - www.crownwealthinternational.com - Waarschuwing SFC Hong Kong - 2010-04-19

Crown Will Escrow and Clearing - www.crownwillescrowandclearing.com - Waarschuwing USA SEC - 2011-04-28

Crown Will Securities - www.crownwillsecurities.com - Waarschuwing SFC Hong Kong - 2011-06-23

Crown-Finance - www.crown-finance.com - Waarschuwing FMA Austria - 2015-05-25

Crowne Noble TA - www.crownenoble.com - Waarschuwing ASIC Australia - 2017-06-06

CrownWell International Holdings Limited - crownwell.net - Waarschuwing SFC Hong Kong - 2011-10-11

Crowstone Capital - www.crowstonecapital.com - Waarschuwing FCA UK - 2017-06-16

CRS Medianeira - www.crsmedianeira.blogspot.com.br - Waarschuwing CVM Brazil - 2012-09-11

CRT Capital Ltd (Crypto Trading Solution) - cryptotradingsolution.com - Waarschuwing FMA Austria - 2020-02-11

Cruse & Associates - cruseandassociates.com - Waarschuwing GM Litigation Assistance - 2012-02-15

Cruz Invest Ltd - cruzinvest.uk - Waarschuwing FSMA Belgium - 2018-09-20

Cryco - www.cryco.io - Waarschuwing BCSC Canada - 2019-12-19

Cryp Trade Capital Holdings SL - cryp.trade - Waarschuwing Consob Italy - 2017-09-18

Cryp Trade Capital Holdings SL - cryp.trade - Waarschuwing BCSC Canada - 2018-02-21

Crypt FX Tm (Expert Ltd, Expert Markets) - cryptfxtm.com - Waarschuwing Cysec Cyprus - 2019-12-23

Crypt Mill Broker Limited (clone of FCA authorised firm) - cryptmill.comenza - Waarschuwing FCA UK - 2019-12-09

CryptConsult - cryptconsult.com - Waarschuwing finma Switzerland - 2018-03-14

CryptFund - cryptconsult.com - Waarschuwing finma Switzerland - 2018-03-14

CryptFXTm (Expert Ltd, Expert Markets) - cryptfxtm.com - Waarschuwing Cysec Cyprus - 2019-12-23

Cryptify Trading Bot (CTFY Trading LLC) - cryptifytradinginvest.blogspot.com - Waarschuwing FMA Austria - 2019-12-03

CryptifyTradingBot (CTFY Trading LLC ) - cryptifytradinginvest.blogspot.com - Waarschuwing FMA Austria - 2019-12-03

Crypto 300 Club - www.crypto300club.com - Waarschuwing CNMV Spain - 2020-02-17

Crypto Asset Management Ltd (EXP Asset) - expasset.com - Waarschuwing SEC Thailand - 2019-08-09

Crypto Banc - www.cryptobanc.net - Waarschuwing CNMV Spain - 2018-09-03

Crypto Brain (clone) - www.cryptobrain.org - Waarschuwing FCA UK - 2017-12-22

Crypto Bull - crypto-bull.io - Waarschuwing CNMV Spain - 2019-12-10

Crypto Capital - Waarschuwing SMV Panama - 2019-11-14

Crypto Capital Corp - www.gts.solutions - Waarschuwing finma Switzerland - 2019-05-27

Crypto Capitals - www.cryptocapitals.org - Waarschuwing finma Switzerland - 2019-02-26

Crypto Club Fx - cryptoclubfx.com - Waarschuwing Consob Italy - 2019-02-11

Crypto Club Fx - es.cryptoclubfx.com - Waarschuwing CNMV Spain - 2019-08-26

Crypto Consultancy Ltd - cfmcapital.com - Waarschuwing Consob Italy - 2019-11-18

Crypto de Suisse - www.cryptodesuisse.com - Waarschuwing finma Switzerland - 2019-05-29

Crypto Exchange Pro - Waarschuwing FCA UK - 2018-11-19

Crypto Expert Inc - Waarschuwing SEC Philippines - 2018-07-24

Crypto Gain Limited (clone) - www.cryptogainlimited.com - Waarschuwing FMA New Zealand - 2018-11-01

Crypto Genius - www.the-crypto-genius.net - Waarschuwing CNMV Spain - 2019-06-03

Crypto Hedge Fundings - cryptohedgefds.com - Waarschuwing FMA Austria - 2019-12-11

Crypto Hedge Trading - cryptohedgetrading.com - Waarschuwing FMA Austria - 2018-11-07

Crypto Kartal - www.cryptokartal.co - Waarschuwing CNMV Spain - 2019-03-18

Crypto Life Fund - www.clifund.org - Waarschuwing finma Switzerland - 2019-01-30

Crypto Limited (clone) - cryptolimited.net - Waarschuwing FMA New Zealand - 2019-12-19

Crypto Pro FX - cryptoprofx.com - Waarschuwing AMF France - 2019-07-25

Crypto Profit - de.cryptoprofit.best - Waarschuwing FMA Austria - 2019-12-31

Crypto Robot 365 - HTTPS:CRYPTOROBOT365.COM - Waarschuwing CNMV Spain - 2019-10-28

Crypto Secure Markets - Waarschuwing FSC Mauritius - 2018-08-06

Crypto SFS - www.crypto-sfs.com - Waarschuwing BaFin Germany - 2019-11-28

Crypto Smart Financial Services - www.crypto-sfs.com - Waarschuwing BaFin Germany - 2019-11-28

Crypto Trading Solution (CRT Capital Ltd) - cryptotradingsolution.com - Waarschuwing FMA Austria - 2020-02-11

Crypto Trading Solution (CTS) - cryptotradingsolution.com - Waarschuwing FMA Austria - 2020-02-11

Crypto Xchange sro (Coinsmex) - www.coinsmex.com - Waarschuwing FSMA Belgium - 2019-10-29

Crypto.exchange GmbH - www.btc-now.de - Waarschuwing BaFin Germany - 2020-01-31

Cryptobanc Ltd - www.cryptobanc.net - Waarschuwing CNMV Spain - 2018-09-03

CryptoBase - cryptobase.ltd - Waarschuwing CNMV Spain - 2019-12-16

CryptoBitUp - cryptobitup.biz - Waarschuwing Finantsinspektsioon Estonia - 2019-07-02

Cryptobourse (clone) - www.cryptobourse.net - Waarschuwing FCA UK - 2018-11-01

CryptoBull - crypto-bull.io - Waarschuwing CNMV Spain - 2019-12-10

Cryptocapitalfx - cryptocapitalfx.com - Waarschuwing CNMV Spain - 2019-04-15

cryptocapitals - www.cryptocapitals.tech - Waarschuwing finma Switzerland - 2019-01-30

CryptoClubFx - it.capitalbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Cryptoconomist Limited - cryptoconomist.biz - Waarschuwing FCA UK - 2015-10-14

CryptoDaily Investment Packages - cryptodaily.io - Waarschuwing BNM Malaysia - 2017-09-19

Cryptodesuisse - www.cryptodesuisse.com - Waarschuwing finma Switzerland - 2019-05-29

CryptoEU - cryptoeu.com - Waarschuwing Consob Italy - 2019-03-18

Cryptoexp - cryptoexp.com - Waarschuwing FCA UK - 2019-04-11

CryptoExpert Mutual Funds and Trading Expert - Waarschuwing SEC Philippines - 2018-07-24

CryptoExpert Trading - Waarschuwing SEC Philippines - 2018-07-24

Cryptofinance - www.cryptofinancecorp.com - Waarschuwing CSSF Luxembourg - 2018-08-01

Cryptofxoption (Orion Service Eood) - www.cryptofxoption.com - Waarschuwing CNMV Spain - 2020-01-27

CryptoIberian - www.cryptoiberian.com - Waarschuwing CNMV Spain - 2019-01-14

Cryptokartal - www.cryptokartal.co - Waarschuwing CNMV Spain - 2019-03-18

Cryptolabs - cryptolabs.biz - Waarschuwing OJK Indonesia - 2018-07-02

Cryptomarket - www.cryptopmarket.com - Waarschuwing CNMV Spain - 2019-05-27

CryptoMB - www.cryptomb.io - Waarschuwing CNMV Spain - 2019-07-08

Cryptominingoptionsignal - cryptominingoptionsignal.com - Waarschuwing CSSF Luxembourg - 2019-08-13

CryptoMusu (Agatha Limited) - cryptomusu.com - Waarschuwing Finansinspektionen Sweden - 2019-11-22

Cryptonix Team - vip-crypto.com - Waarschuwing FCA UK - 2018-11-30

Cryptopia Indonesia - Waarschuwing OJK Indonesia - 2018-08-27

Cryptopoint - bitcointrader.software - Waarschuwing FCA UK - 2018-05-14

CryptoPro FX - cryptoprofx.com - Waarschuwing AMF France - 2019-07-25

CryptoPro-FX - cryptoprofx.com - Waarschuwing AMF France - 2019-07-25

CryptoProFX - cryptoprofx.com - Waarschuwing AMF France - 2019-07-25

CryptoRobot - criptorobot.com - Waarschuwing CNMV Spain - 2018-05-07

Cryptorobot365 - cryptorobot365.com - Waarschuwing FCA UK - 2018-06-20

Cryptos Planet - www.cryptos-planet.com - Waarschuwing finma Switzerland - 2019-09-27

Cryptos888 (clone of FCA authorised firm) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14

CryptoSoft - cryptosoft.global - Waarschuwing CNMV Spain - 2019-05-27

Cryptosone (MUU Group Limited) - cryptosone.com - Waarschuwing FSMA Belgium - 2019-12-19

Crystal Century Investment - www.crystalcenturyinvestment.com - Waarschuwing GM Litigation Assistance - 2018-04-25

Crystal Century Investment - www.crystalcenturyinvestment.com - Waarschuwing SFC Hong Kong - 2018-06-28

Crystal-Interfinance - https://crystal-interfinance.com/ - Waarschuwing AMF France - 2019-09-16

CS Advisory (clone) - www.cs-advisory.com - Waarschuwing FMA Austria - 2018-03-23

CS Compliance Service GmbH - weissfinance.com - Waarschuwing BaFin Germany - 2019-08-22

CSA Financial Group - csamarkets.com - Waarschuwing USA SEC - 2012-03-20

CSBank S.P. - www.csbank.ch - Waarschuwing finma Switzerland - 2018-04-03

CSC Asia Pacific Limited - www.cscasiapacific.com - Waarschuwing SFC Hong Kong - 2019-02-27

CSC Futures (HK) (clone) - zhan.renren.comqunyiqihuo?checked=true - Waarschuwing SFC Hong Kong - 2017-10-10

CSC Futures (HK) Ltd (clone) - www.92jinyu.com - Waarschuwing SFC Hong Kong - 2019-08-08

CSC Futures (HK) Ltd (clone) - www.fanyong80.com - Waarschuwing SFC Hong Kong - 2019-08-08

CSC Futures (HK) Ltd (clone) - www.jycoming.com.cn - Waarschuwing SFC Hong Kong - 2019-08-08

CSC Futures (HK) Ltd (clone) - www.qihuifan.com - Waarschuwing SFC Hong Kong - 2019-08-08

CSC Futures (HK) Ltd (clone) - www.xhfanyong.com - Waarschuwing SFC Hong Kong - 2019-08-08

CSC Futures (HK) Ltd (clone) - ytzc911.com - Waarschuwing SFC Hong Kong - 2019-08-08

CSC-Compagnia Svizzera Cauzioni SA - www.csc-lugano.ch - Waarschuwing finma Switzerland - 2017-02-16

CSOP Asset Management Limited (clone) - www.jubo168.cn - Waarschuwing SFC Hong Kong - 2019-06-14

CST Financial Services Ltd. (Opteck) - www.opteck.com - Waarschuwing BCSC Canada - 2016-04-08

CSUM Ltd (TaureneFX) - taurenefx.vip - Waarschuwing finma Switzerland - 2019-10-03

CT Carbon Ltd - Waarschuwing FCA UK - 2012-01-13

CT Lambson and Associates LLC - www.ctlambson.com - Waarschuwing FCA UK - 2012-08-10

CT Management LLC - www.ct-mgmt.com - Waarschuwing SFC Hong Kong - 2017-03-10

CT-Broker / Mascarene Management (Fi Services) - www.ct-broker.com - Waarschuwing FSMA Belgium - 2015-07-02

CT-Trade (clone of FCA authorised firm) - ct-trade.com - Waarschuwing FCA UK - 2018-06-21

CTB Online Ltd - www.capitaltradehouse.com - Waarschuwing finma Switzerland - 2015-07-29

CTB Payments Ltd - www.capitaltradehouse.com - Waarschuwing finma Switzerland - 2015-07-29

CTC Holdings Co - www.ctc-holdings.com - Waarschuwing ASIC Australia - 2012-09-12

CTE Token - Waarschuwing SEC Thailand - 2020-02-18

CTFOREX - www.ctforexgroup.com - Waarschuwing SFC Hong Kong - 2011-09-14

CTFY Trading LLC (Cryptify Trading Bot, CryptifyTradingBot) - cryptifytradinginvest.blogspot.com - Waarschuwing FMA Austria - 2019-12-03

CTI China Renaissance (CTICR) - ctimanagement.com - Waarschuwing FSMA Belgium - 2017-06-07

CTI Group Advisors - www.ctigroupadvisors.com - Waarschuwing FCA UK - 2017-10-09

CTI Limited - www.safemarkhk.com - Waarschuwing SFC Hong Kong - 2016-12-12

CTI Venture Club - www.ctiventure.com - Waarschuwing OJK Indonesia - 2016-08-18

CTM Group Limited (CTM) - www.capitaltrustmarkets.com - Waarschuwing FMA New Zealand - 2015-05-28

CTOption - ctoption.com - Waarschuwing MAS Singapore - 2016-07-12

Cub Service Ltd (Global Markets, GlobalMarkets) - www.glob-markets.com - Waarschuwing CNMV Spain - 2019-07-29

Cub Services Ltd (Glob-Markets, Global Markets, GlobalMarkets)) - www.glob-markets.co - Waarschuwing CNMV Spain - 2020-01-27

Cuba LTD (UBSOption) - swissbinarytrading.com - Waarschuwing finma Switzerland - 2017-11-30

Cubbon Services Limited (Financikatrade) - www.financikatrade.com - Waarschuwing AMF France - 2016-12-27

Cubic Services Ltd (Global Markets, GlobalMarkets) - www.glob-markets.com - Waarschuwing CNMV Spain - 2019-07-29

Cubic Services Ltd (Global Markets) - www.glob-markets.net - Waarschuwing FCA UK - 2020-01-07

Cuffz Holdings Pte Ltd (also known as CH Assets International Pte Ltd) - cuffzholdings.com - Waarschuwing MAS Singapore - 2014-09-23

Cullen Price Group - www.cpgcap.com - Waarschuwing FCA UK - 2018-10-16

CulverHouse Capital - www.culverhousecapital.com - Waarschuwing CSSF Luxembourg - 2011-11-15

Cumberland Capital Ltd (TropicalTrade) - www.tropicaltrade.com - Waarschuwing Consob Italy - 2016-12-27

Cunningham Austin Wheeler & Associates - www.cunninghamaustinwheeler.com - Waarschuwing USA SEC - 2015-08-14

Cunningham Finance - Waarschuwing GM Litigation Assistance - 2018-01-01

Cunningham Mutual - cunningham-mutual.com - Waarschuwing FSMA Belgium - 2015-10-23

Cunningham, Austin, Wheeler & Associates - Waarschuwing USA SEC - 2011-03-18

Currency Board Ou (TradeLtd, Trade-Ltd) - www.tradeltd.io - Waarschuwing CNMV Spain - 2019-11-25

Currency Mediation Company CMC GmbH - www.cmc-finance.at - Waarschuwing FMA Austria - 2019-10-16

CurrencyBoard OU - www.tradeltd.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-09

Currie Consultancy Group LLC - www.currieconsultancygrp.com - Waarschuwing FCA UK - 2020-02-25

Cursos de Forex - www.cursosdeforex.es - Waarschuwing CNMV Spain - 2017-09-11

Curtis Securities & Investment Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Curzon Rose Limited - Waarschuwing FCA UK - 2019-10-21

Cuscatlan Bank and Trust Ltd - Waarschuwing FSC Montserrat - 2017-06-12

Custodian Life Ltd. - Waarschuwing Finanstilsynet Norway - 2018-10-04

Customer Claims Assist (Scam) - Waarschuwing FCA UK - 2019-10-09

Customer Service Strategy Financial Ltd (Silver Binary) - www.silverbinary.com - Waarschuwing AMF France - 2016-12-28

Cuurency Board OU (TradeLTD, Trade LTD) - www.tradeltd.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-26

CV Global Corp LLC - www.cvglobalcorp.com - Waarschuwing FCA UK - 2013-08-09

CV Kebun Mas Indonesia (Emas Logam Mulia) - kebunemasindonesia.wordpress.com - Waarschuwing OJK Indonesia - 2016-08-18

CV Trans Anugerah Mandiri - bestwinner.id - Waarschuwing OJK Indonesia - 2018-08-27

CV Usaha Mikro Indonesia - Waarschuwing OJK Indonesia - 2018-01-19

CV. Mulia Kalteng Sinergi - www.dulangemas.com - Waarschuwing OJK Indonesia - 2017-05-04

CV. Pioneer Investasi - ptekapioneergroupindo.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-08-18

CVC Asia Pacific Limited (clone) - www.tzfqy.com - Waarschuwing SFC Hong Kong - 2016-04-29

CVC Groups Private Capital and CVC Ltd - www.cvcgroups.com - Waarschuwing AMF France - 2016-02-04

cvc.cvchy.com - cvc.cvchy.com - Waarschuwing SFC Hong Kong - 2016-04-29

CW Asset Company Limited - www.cwasset.com - Waarschuwing GM Litigation Assistance - 2016-03-25

CW Associates Ltd - cwassociates.com - Waarschuwing GM Litigation Assistance - 2018-01-01

CWA Options - www.cwaoptions.com - Waarschuwing FCA UK - 2017-03-28

CWF Holding Services, Inc. - Waarschuwing SMV Panama - 2013-02-25

CWG Markets (clone of authorised firm) - cwg-markets.com - Waarschuwing FCA UK - 2019-06-19

CXA - Waarschuwing SEC Thailand - 2020-02-18

Cyber Trust Fund Corp - www.cybertrustfx.com - Waarschuwing finma Switzerland - 2013-05-23

CyberSL - www.cybersl.com - Waarschuwing SFC Hong Kong - 2010-06-07

CYL Asia Enterprise - Waarschuwing SC Malaysia - 2017-06-29

CYL Peoria Enterprise - Waarschuwing SC Malaysia - 2017-06-29

CYL Prospect Trading - Waarschuwing SC Malaysia - 2017-06-29

CYL4U Resources - www.cyl4u.com - Waarschuwing SC Malaysia - 2017-06-29

Cynthia Johnson Loan Company International - Waarschuwing IFSC Belize - 2018-07-12

Cyrte BV - www.cyrte-bv.com - Waarschuwing AMF France - 2019-09-24

Cyrte Investments BV - www.cyrte-bv.com - Waarschuwing AMF France - 2019-09-24

Cysec Bank - www.cysecbank.com - Waarschuwing CNMV Spain - 2019-02-04

Cytron Capital Group / Petrichor Energy - Waarschuwing AMF Quebec - 2015-06-30

The Column Capital Partners - www.columncp.com - Waarschuwing USA SEC - 2018-10-31

The Crowne Registry - thecrowneregistry.com - Waarschuwing USA SEC - 2018-10-31