Warnungen

Auf dieser Seite finden Sie die neuesten Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger aus Niederland, Belgien, Deutschland, Österreich, die Schweiz, Frankreich und Luxemburg.
Diese Liste wird aus den Berichten zusammengestellt, die wir von Investoren erhalten haben und öffentliche Warnungen und Verbraucherwarnungen ausgegeben durch die jeweiligen Finanzbehörden.

01broker.com - 01broker.com - Warnung AMF France - 2014-01-21

1 Financial ROD Ltd (Traderea) - tradarea.com - Warnung AMF France - 2015-11-23

10 Markets - 10markets.com - Warnung FMA Austria - 2016-08-04

10 Spheres Media Ltd - Warnung FSMA Belgium - 2016-04-18

1A-CREDIT-now AG Ltd. - 1a-credit-now.ch - Warnung FMA Austria - 2015-08-19

1oakmg Sagl - Warnung finma Switzerland - 2017-06-02

2251WS / Silver Capital Investment LTD - 2251ws.com - Warnung AMF France - 2014-12-22

4InvestCapital / Binat Limited - 4investcapital.com - Warnung AMF France - 2014-12-22

5Barz AG (CH) - Warnung finma Switzerland - 2014-11-11

abbeystockbroker.com - bbeystockbroker.com - Warnung AMF France - 2016-03-24

ABC Binaire - abcbinaire.com - Warnung AMF France - 2014-01-21

Abel Myers Consulting - abelmyers.com - Warnung finma Switzerland - 2012-01-23

Abena Invest Ltd. - livetrader.eu - Warnung FSMA Belgium - 2015-09-25

Abney Associates - abneyassociates.com - Warnung FSMA Belgium - 2014-02-25

ABR Financial b.v (ABR Option, Abroption) - abroption.com - Warnung AMF France - 2016-06-17

Accam AG - accam.ch - Warnung finma Switzerland - 2017-01-31

accudomus KG Unternehmensgruppe - accudomus.de, accudomuskg.de - Warnung GM Litigation Assistance - 2017-03-12

ACG1 / iGetMania - Warnung CSSF Luxembourg - 2014-12-29

Acony Inc. - Warnung GM Litigation Assistance

Active Banque / Active international Ltd - activebanque.com - Warnung AMF France - 2015-03-04

Activmarkets - Warnung AMF France - 2016-02-04

Acumen Bank Ltd - acumen-bank.com - Warnung finma Switzerland - 2012-06-08

Adaptis Group - Insurance Broker & Finance SPRL - adaptisgroup.com - Warnung FSMA Belgium - 2011-06-14

AddonTV Corporation (US) - addon.tv - Warnung FSMA Belgium - 2014-12-11

ADEF - Warnung FSMA Belgium - 2016-07-28

Adenium - adenium.io - Warnung finma Switzerland - 2018-05-17

Adlisberg Financial Inc. - adlisbergfinancial.com - Warnung finma Switzerland - 2014-02-20

AdMark Media AG - Warnung finma Switzerland - 2018-02-20

Administral Anstalt - datafin1985.com - Warnung FMA Liechtenstein - 2016-11-17

ADN Group AG - adn-group.ch - Warnung finma Switzerland - 2015-05-04

ADN Group Ltd - adn-group.ch - Warnung finma Switzerland - 2015-05-04

ADN Group SA - adn-group.ch - Warnung finma Switzerland - 2015-05-04

ADN Group SA / ADN Group AG / ADN Group Ltd - adn-group.ch - Warnung finma Switzerland - 2015-05-04

Adolphe Financial Management - adolphefinancial.com - Warnung CSSF Luxembourg - 2013-08-08

Advanced Global Securities Corporation (AGS Corporation) (clone) - advanceglobalcorp.com - Warnung FSMA Belgium - 2015-12-16

AEG Financial - aegfinancial.com - Warnung FSMA Belgium - 2015-12-16

Aegis Acquisition Corp. - aegisacquisitioncorp.com - Warnung GM Litigation Assistance - 2016-01-01

AFM Advanced Financial Markets - afmforex.com - Warnung finma Switzerland - 2014-12-02

AG Group Advisors - aggroupjersey.com - Warnung FSMA Belgium - 2013-04-22

Agentur Bosser - clubrente2012.net - Warnung finma Switzerland - 2013-01-11

AGF Markets / Agles Ltd - agfmarkets.com - Warnung FSMA Belgium - 2014-12-19

Agles Limited - gmtinvest.com - Warnung AMF France - 2015-01-13

Agora Alt - agora-alt.com - Warnung GM Litigation Assistance - 2016-10-30

Aichi BMO International (ABMOI) - ai-international.com - Warnung FSMA Belgium - 2017-04-05

AJ Browder Capital - ajbrowdercapital.com - Warnung FSMA Belgium - 2013-10-15

AKC GmbH - akc-gmbh.ch - Warnung finma Switzerland - 2015-04-16

Akita Matsui Trading - amtrading-corp.com - Warnung FSMA Belgium - 2018-07-18

Alfa One Corporation - alfaonecorporation.com - Warnung FSMA Belgium - 2016-05-04

Alfons Eichler Private Bank IBC - aebank.ch - Warnung finma Switzerland - 2016-11-30

Algebra Investments S.A. - algebrainvest.com - Warnung CSSF Luxembourg - 2016-10-27

Algo Banque - algobanque.com - Warnung finma Switzerland - 2015-12-04

Algor Invest S.A. - Warnung CSSF Luxembourg - 2018-01-23

Algorates - algorates.com, sirixtrader.com - Warnung FSMA Belgium - 2015-07-02

All In One Leman Sàrl - allin1-leman.ch - Warnung finma Switzerland - 2015-05-01

Alliance Capitals - alliancecapitals.com - Warnung finma Switzerland - 2018-09-21

Alliances Management Group (Trader Invest) - alliancesmg.com - Warnung AMF France - 2014-05-14

Allied Capital Management L.P. - alliedcapmgt.com - Warnung finma Switzerland - 2018-01-29

Ally Tuxedo Bank PLC - allytuxedo.com - Warnung finma Switzerland - 2018-09-19

Alpen Asset Management Trust Sàrl - apifx.asia api-fx.com apipfx.com - Warnung finma Switzerland - 2015-01-16

Alpen Ressourcen Sparkassa Ekonomisk förening - alpensparkassa.com - Warnung finma Switzerland - 2012-08-21

Alpha Innovative Strategies Ltd (IA Patrimoine, Invest Alpha Patrimoine) - ia-patrimoine.com - Warnung CSSF Luxembourg - 2016-12-12

AlphaCrypto - alphacrypto.net - Warnung finma Switzerland - 2018-02-23

Alps Resources SA - alpensparkassa.com - Warnung finma Switzerland - 2012-08-21

Altanus Limited (Swiss Money Report) - swissmoneyreport.net - Warnung AMF France - 2011-03-10

Altarius SA - Warnung finma Switzerland - 2015-10-13

Alternative Markets - Warnung finma Switzerland - 2014-04-08

Altimeter Worldwide Services JLT - altimeter-jlt.com - Warnung finma Switzerland - 2013-05-15

Amberfield Group - amberfieldgroup.com - Warnung GM Litigation Assistance - 2016-01-01

American Landscape LLC - americanlandscape-llc.de - Warnung finma Switzerland - 2017-11-29

AMF Capital Limited - bnrmarkets.com - Warnung FSMA Belgium - 2015-09-25

AMF Services - Warnung land - 2016-05-26

AMG Finance (Trader Invest) - alliancesmg.com - Warnung AMF France - 2014-05-14

AMG Finanz LTD - meincredit.co.at - Warnung FMA Liechtenstein - 2013-06-13

AMG-Clients S.A. - amg-clients.com - Warnung CSSF Luxembourg - 2014-12-02

Amicus Investment Ltd. - amicusinvest.com - Warnung FMA Liechtenstein - 2014-11-12

Amsel Commodities AG - amselcommodities.com - Warnung FMA Liechtenstein - 2011-06-03

Amstrad-Wealth S.A. - amstrad-wealth.com - Warnung CSSF Luxembourg - 2014-12-02

Analysis Finance - analysis-finance.com - Warnung AMF France - 2015-01-14

Analyst Invest - analystinvest.com - Warnung FSMA Belgium - 2015-07-02

Anderson Franklin Sullivan Partners Ltd. - afspartners.net - Warnung AFM Netherlands - 2013-02-05

angels-investors.com - ngels-investors.com - Warnung AMF France - 2016-03-24

Animax United LP - Warnung finma Switzerland - 2017-08-04

Anton Falk Capital Partners - antonfalk.com - Warnung finma Switzerland - 2018-01-29

Aomori Group - aomorigroup.com - Warnung FMA Liechtenstein - 2012-11-09

Apex Alliance - apex-alliance.com - Warnung FSMA Belgium - 2017-04-05

Apex Capital Partners (Hong Kong) - apexcapitalpartners.com - Warnung SFC Hong Kong - 2012-10-17

APEX Equities - apex-equities.com - Warnung FSMA Belgium - 2016-05-04

API Premiere Swiss Trust AG - apipfx.com - Warnung finma Switzerland - 2015-01-16

Apollo Global Securities LLC - apolloglobalsecurities.com - Warnung FMA Austria - 2012-09-28

Apollo Multi Asset Management LLP (clone) - apollomultiassetinvest.com - Warnung FCA UK - 2014-12-10

APT Partners - aptpartners.com - Warnung GM Litigation Assistance - 2016-01-01

Aqua Financials Limited - bfmvip.com - Warnung FSMA Belgium - 2014-12-19

Arcadia Services - arcadiaservice.net - Warnung FMA Austria - 2018-07-07

Areal Equity Capital AG - aecag.ch - Warnung finma Switzerland - 2013-12-17

Argo Alternatives - argoalt.com - Warnung GM Litigation Assistance - 2016-01-01

Ariad Financial Services - Warnung AFM Netherlands - 2014-05-23

Arian Financial (cloned firm) - arian-financial.com - Warnung FSMA Belgium - 2015-09-10

Arianus Marketing Ltd - ivoryoption.com - Warnung FSMA Belgium - 2017-03-23

Arrow Capital Partners - arrowcapitalpartners.com - Warnung GM Litigation Assistance - 2016-01-01

Artemis Financial - artemis-financial.com - Warnung GM Litigation Assistance - 2016-01-01

Artemis Fund Managers (clone) - artemisfundmanagers.com - Warnung FCA UK - 2014-12-15

Arthur-Sera Limited - arthur-sera.com - Warnung FMA Austria - 2016-04-27

Arya Group Ltd - ivoryoption.com - Warnung FSMA Belgium - 2017-03-23

Asahi Marusan Management - ammsecurities.com - Warnung FSMA Belgium 2018-09-20

Asashi Mergers & Acquisitions Group  - asashima.com - Warnung FSMA Belgium - 2017-02-09

Ashida Associates - ashidaassociates.com - Warnung AFM Nederland - 2017-05-24

Ashoka Capital Markets - ashokacapitalmarkets.com - Warnung CSSF Luxembourg - 2015-07-16

Ashwood Finance - ashwoodfinance.com - Warnung AFM Netherlands - 2016-09-30

Ashwoord Ventures - ashwoodventures.com - Warnung GM Litigation Assistance - 2015-08-10

Asia Pacific Brokerage Services Limited - asia-pacific-brokerage.com - Warnung FSMA Belgium - 2016-05-04

Asia Pacific Ltd (cloned firm)  - asiapacificltd.com - Warnung FSMA Belgium - 2015-10-12

Asian Direct Capital Management - asiandirectcapitalmanagement.com - Warnung GM Litigation Assistance - 2016-01-01

Asian Futures Trading Group (HK) - asian-ftg.com - Warnung FSMA Belgium - 2014-08-05

Assets Credit Union - Warnung FSMA Belgium - 2014-11-20

Aston Forex (BZ) - astonforex.com - Warnung FSMA Belgium - 2014-08-22

Aston Markets Ltd / Aston Forex / Ebinaires - astonmarkets.com - Warnung FSMA Belgium - 2013-06-14

Aston Markets S.R.L. - astonmarkets.bg - Warnung FSMA Belgium - 2014-08-22

Astra Finanz - astra-finanz.at - Warnung FMA Liechtenstein - 2014-12-10

Ate Binary Limited - Warnung FSMA Belgium - 2015-07-02

Athos International Management BVBA - Warnung FSMA Belgium - 2016-06-15

ATI International Financial Group / ATI Associates Ltd. - Warnung finma Switzerland - 2015-03-12

Atlantic Finance - atlantic-finance.com - Warnung FSMA Belgium - 2016-05-13

Atlantic Global Asset Management, SA - atlanticgam.es - Warnung FMA Austria - 2016-11-26

Atlantic International Partnership - atlanticinternationalpartnership.com - Warnung GM Litigation Assistance - 2016-01-01

Atlas Academy - atlass-academy.com - Warnung GM Litigation Assistance - 2015-01-10

Atlas Financial Group LTD - a-f-g.eu - Warnung finma Switzerland - 2015-03-13

ATM Capital - atmcapital.com - Warnung FSC Jersey - 2016-10-17

Atos-Limited - atos-limited.co.uk - Warnung AMF France - 2016-12-28

attractivetrade.com - attractivetrade.com - Warnung AMF France - 2016-03-24

Auror Patrimoine - Warnung CSSF Luxembourg - 2017-03-29

AUSTRIA FINANZ SERVICE AG limited - austria-finanz-service.at - Warnung FMA Austria - 2015-05-21

Austria Finanz Service AG Limited - austria-finanz-service.at - Warnung FMA Austria - 2015-05-21

Autorité des marchés financiers, AMF (misuse of authority name) - Warnung AMF France - 2013-12-04

AVA Private Bank - Warnung finma Switzerland - 2012-12-17

AVI Vermögensberatung - avi-vermoegensberatung.de - Warnung FMA Liechtenstein - 2012-11-06

Aviva Capital - aviva-capital.com - Warnung GM Litigation Assistance - 2016-01-01

AWI Financial - awifinancial.com - Warnung GM Litigation Assistance - 2016-01-01

Axa Assets Limited - hcifund.com - Warnung AMF France - 2015-01-13

Axatrades - axatrades.com - Warnung finma Switzerland - 2014-02-11

Axel Neumann (cloned firm) - axel-neumann.com - Warnung FSMA Belgium - 2015-10-12

Axeworth Securities - hkfglobal.com - Warnung finma Switzerland - 2017-12-04

Axia Consultants - axiaconsultants.com - Warnung GM Litigation Assistance - 2016-01-01

Axis Capital Group (IND) - axiscapitalgroup.com - Warnung GM Litigation Assistance

Axis Corporate Finance Pty Ltd ("Axis Corporate") - axiscf.com - Warnung FMA Liechtenstein - 2011-06-10

Axis Financial - axisfinancial.org - Warnung GM Litigation Assistance

Axis Investment Group - axisinvestmentgroup.com - Warnung FSMA Belgium - 2015-04-07

Axis-Capital Ltd. - axis-capital.co.uk - Warnung FMA Liechtenstein - 2013-12-02

AXN Trading - axntrading.com - Warnung FSMA Belgium - 2015-10-12

B.H. Global France - Warnung FSMA Belgium - 2013-10-01

B.H.G. France (UK) - Warnung FSMA Belgium - 2013-10-01

B.H.N.V. online Ltd - opteck.com, optaffiliates.com - Warnung FSMA Belgium - 2015-07-02

B.P.Y. Technologies Ltd - Warnung FSMA Belgium - 2015-07-02

B4Trade - b4trade.com - Warnung AMF France - 2016-09-14

Bacall & Associates - bacallandassociates.com - Warnung GM Litigation Assistance - 2016-01-01

Balmoral International Group - balmoralinternationalgroup.eu balmoralinternationalgroup.net - - Warnung CSSF Luxembourg - 2014-12-16

Baltimore Capital - swiss-methode.com - Warnung finma Switzerland - 2016-10-04

Banc XP - bancxp.com - Warnung AMF France - 2014-01-21

Banca Aletti & C. (Suisse) SA (BAC FOREX) - bacforex.com - Warnung finma Switzerland - 2012-02-21

Bancanz Private Banking Group - bancanz.com - Warnung finma Switzerland - 2011-10-10

Bancde Options - bancdeoptions.com - Warnung AMF France - 2015-05-07

Banco-Binario / TDB-Options Limited / TDB-Options (UK) Limited - banco-binario.com - Warnung AMF France - 2015-03-04

Bank and Capital - bankandcapital.com - Warnung AMF France - 2014-12-22

Bank Business Angel - bankbusinessangel.com - Warnung FMA Austria - 2016-01-08

Bank Invest / Broker Financial LTD - bank-invest.com - Warnung AMF France - 2015-03-04

Bank Of Market - bankofmarket.com - Warnung FSMA Belgium - 2014-08-22

Bank Partners - bankpartners.com - Warnung GM Litigation Assistance - 2015-04-12

Bank Sewell & Raydell - sewellraydell.compage - Warnung CSSF Luxembourg - 2011-04-08

Bank&Binary - bankandbinary.com - Warnung FSMA Belgium - 2015-02-23

Bankandcapital - bankandcapital.com - Warnung FSMA Belgium - 2015-02-23

Banking Option - bankingoption.com - Warnung finma Switzerland - 2016-11-17

BankofBinary / BHM26 Services Ltd - bankofbinary.com - Warnung AMF France - 2014-12-22

Banks-Capitals - banks-capitals.com - Warnung AMF France - 2015-03-04

Banq of Broker - banqofbroker.com - Warnung FSMA Belgium - 2013-10-15

Banque Investissement - banque-investissement.com - Warnung FSMA Belgium - 2016-04-18

Banque Louis-co - banquelouis-co.ch - Warnung finma Switzerland - 2013-03-11

Banque Privée Wehren & Cie - Warnung finma Switzerland - 2014-02-17

BanqueOption / BO INVESTMENTS Ltd - banqueoption.com - Warnung AMF France - 2014-01-21

BarclaysBroker / Redlane SA - https:barclaysbroker.com - Warnung FSMA Belgium - 2014-12-22

Barlow and Ramsay Inc. - barlowramsey.com - Warnung GM Litigation Assistance - 2016-01-01

Baron-Moore Associates (HK) - baron-moore.com - Warnung SFC Hong Kong - 2015-02-23

Barrons FX - barronsfx.com - Warnung finma Switzerland - 2017-05-24

Barton & Rose - bartonandrose.com - Warnung finma Switzerland - 2017-06-22

Baxter Capital Ventures Management - baxtercapitalmgmt.com - Warnung GM Litigation Assistance - 2016-01-01

Bayside Financial Services - baysidefinancialservices.com - Warnung FSMA Belgium - 2015-12-16

bbhretail.com - bbhretail.com - Warnung CSSF Luxembourg - 2013-03-11

BCFEX (Belgium Commodities and Futures Exchange) - Warnung FSMA Belgium - 2012-02-21

BCL Brokers - bclbrokers.com - Warnung AMF France - 2015-03-04

Bclays Markets - bclaysmarkets.com - Warnung AMF France - 2015-03-24

BDC Investment AG (CH) - Warnung GM Litigation Assistance

BdL France - Warnung CSSF Luxembourg - 2017-03-29

Beacon Pointe Securities - beaconpointesecurities.com - Warnung FSC Bulgaria - 2011-11-17

BECFD Limited - becfd.com - Warnung FMA Austria - 2018-09-04

BEI Partners - beipartners.com - Warnung AMF France - 2015-03-04

Beijing International Market Exchange (BEIMEX) - beimex.com - Warnung AFM Netherlands - 2013-04-05

Beijing Options & Futures Exchange (BOFX) - bofx.org - Warnung GM Litigation Assistance - 2016-01-01

Belfrey International (Japan) - belfreyinternational.com - Warnung FSA Japan - 2013-07-07

Belgian Commodities and Futures Exchange - Warnung FSMA Belgium - 2012-02-21

Belgian Financial Services Agency - Warnung FSMA Belgium - 2012-02-21

Bell Options (UK) - Warnung GM Litigation Assistance

Bellmore Group - bellmoregroup.com - Warnung FSMA Belgium - 2017-08-18

Belmont Financial Group - belmontfinancialgroup.com - Warnung FSMA Belgium - 2015-12-16

Belmont Wealth Advisory - belweadvisory.com - Warnung finma Switzerland - 2017-02-15

Beltra Solutions (Europe) S.A. - beltra-solutions.com - Warnung CSSF Luxembourg - 2018-06-08

Beltra Solutions S.A. - beltra-solutions.com - Warnung CSSF Luxembourg - 2018-06-08

Benchhill Partners Ltd. - benchhill.ch - Warnung finma Switzerland 2018-09-26

Benda Finance - benda-fin.com - Warnung FMA Liechtenstein - 2012-10-27

Benedict Morris - bmboption.com - Warnung FSMA Belgium - 2017-03-23

Benson Brokerage Ltd - benson-brokerage.com - Warnung FMA Austria - 2018-01-24

Berenberg Private Banking t/a Berenberg Investments (clone) - berenberg.co.uk - Warnung FCA UK - 2014-03-17

Berg Commodities - bergcommodities.com - Warnung FSMA Belgium - 2011-11-10

Bergmannwhite Associates - bergmannwhite-associates.com - Warnung FMA Liechtenstein - 2013-06-04

bestepargne.com - estepargne.com - Warnung AMF France - 2016-03-24

Betonspot - betonspot.com - Warnung AMF France - 2014-01-21

BFBMarket - bfbmarket.com - Warnung FSMA Belgium - 2015-07-02

BFM International Limited (XFR Options) - xfroptions.com - Warnung FSMA Belgium - 2015-07-02

bfm-capitals.com - fm-capitals.com - Warnung AMF France - 2016-03-24

BFMM Limited (XFR Options) - xfroptions.com - Warnung AMF France - 2014-12-22

BfmMarkets - bfmmarkets.com - Warnung GM Litigation Assistance - 2015-02-23

BforBroker - Warnung FSMA Belgium - 2014-07-11

Bforoption / Heidi Holdings SA - bforoption.com - Warnung AMF France - 2014-12-22

BFXOption - bfxoptionb.com - Warnung FSMA Belgium - 2014-04-14

BH France - Warnung FSMA Belgium - 2013-07-23

BHFrance - Warnung AMF France - 2013-07-08

BHR Conseils - Warnung FSMA Belgium - 2015-07-02

BigOption / Big Markets Ltd - bigoption.com - Warnung AMF France - 2014-02-24

Bil Gestoin Patrimoine - bil-gestionpatrimoine.com - Warnung CSSF Luxembourg - 2018-01-31

Binareo - binareo.com - Warnung FSMA Belgium - 2015-07-02

Binaritrading - cobtrading.com - Warnung GM Litigation Assistance - 2014-12-22

Binaroom - binaroom.com - Warnung FSMA Belgium - 2015-07-02

Binary Forex Market VIP / Aqua Financials Limited - bfmvip.com - Warnung FSMA Belgium - 2014-12-19

Binary Goal (BinaryGoal) - binarygoal.com - Warnung BCSC Canada

Binary Investments (Europe) Ltd (Stock Binary) - stock-binary.com - Warnung AMF France - 2016-06-17

Binary Options Trading - Warnung AMF France - 2014-05-02

Binary Stock Market Bank (BSMB) and Kalahouse Limited - binarystockmarket.com - Warnung FSMA Belgium - 2015-09-25

Binary Trade LLC - plustradeoption.com - Warnung FMA Austria - 2017-12-29

BinaryMarkets.com / ChargeXP Investments Ltd - binarymarkets.com - Warnung AMF France - 2014-01-21

Binarynvest - binarynvest.com - Warnung AMF France - 2014-12-22

Binat Limited (ProInvest) - proinvest.trade - Warnung AMF France - 2015-05-13

Bio Stars Advisors Inc - privilegetrading.com - Warnung AMF France - 2015-03-24

BL Trading Group Inc. - bltradingcorp.com - Warnung AFM Netherlands - 2013-06-11

Blackfoerder Investment Group - Warnung finma Switzerland - 2015-03-18

Blackthorn Wealth Advisory - blackthornwealthadvisory.com - Warnung finma Switzerland - 2018-02-21

Blackwell Asset Management - blackwell-asset-management.com - Warnung finma Switzerland - 2018-08-31

Blakestone Property - blakestoneproperty.com - Warnung finma Switzerland - 2017-04-21

Bloombex online - bloombex-options.com bloombexonline.com - Warnung finma Switzerland - 2016-01-28

Blue Dome Partners - bluedomepartners.com - Warnung GM Litigation Assistance - 2016-01-01

Blue Options - blue-options.com - Warnung AMF France - 2015-03-04

Blue Pacific Securities Ltd (UK, USA) - bp-sec.com - Warnung GM Litigation Assistance - 2015-03-13

Blue Print Investment - Warnung finma Switzerland - 2016-12-07

Blue Star Investment Corp. - bluestar-investment.com - Warnung AMF France - 2012-07-23

Blue Stone Ltd - diamoneo.com diamondthrust.com boursodiamants.com gemoneo.com investissementdiamant.com diamoning.com Ruedudiamant.com diamonds-exchanges.com - Warnung AMF France - 2016-11-04

BlueProj Ltd - bfmvip.com - Warnung FSMA Belgium - 2014-09-23

Bluesquare Group - Warnung GM Litigation Assistance

Bluestone Asset Management (Europe) S.A. - bluestone-management.eu - Warnung finma Switzerland - 2018-05-22

BMBOption - bmboption.com - Warnung FSMA Belgium - 2017-03-23

BNK Trading - Warnung FSMA belgium - 2016-03-23

BNRMARKETS - bnrmarkets.com - Warnung FSMA Belgium - 2015-09-25

Bo Bank / Analysis Finance - Warnung FSMA Belgium - 2014-07-11

Bo Bank/Analysis Finance - Warnung GM Litigation Assistance

Borsa Financial - borsafinancial.com - Warnung GM Litigation Assistance - 2016-01-01

BossOptions Group Ltd - bossoptions.com - Warnung AMF France - 2014-01-21

Boursolev - boursolev.com - Warnung AMF France - 2015-03-04

BoursoMarket - boursomarket.com - Warnung AMF France - 2015-03-04

Boursoratrade - boursoratrade.com - Warnung FSMA Belgium - 2015-07-02

BoursoTrade - boursoratrade.com - Warnung AMF France - 2015-03-04

Bow Financial - bowfinancial.com - Warnung GM Litigation Assistance - 2016-01-01

Bower Best Consultants - Warnung FSMA Belgium - 2011-10-18

Box Finance - boxfinance.com - Warnung FMA Austria 2018-09-28

BOZ Bank of Zurich - chg-goldfranken.ch - Warnung finma Switzerland - 2011-12-07

BP Holdings - bpholdings.com - Warnung FSMA Belgium - 2012-10-04

BP-Direct - bp-direct.com - Warnung AMF France - 2015-03-04

BP1 LP (Stern Options) - sternoptions.com - Warnung FMA Austria - 2018-04-28

BPE Bonaparte Exploration Ic. - bonaparteexploration.com - Warnung GM Litigation Assistance - 2016-01-01

BPS Business Prozesse und Systeme AG - cashpool.ch - Warnung finma Switzerland - 2015-05-18

Bradford Corp. Limited - trading-markets-capital.com - Warnung AMF France - 2015-03-04

Bradford Management Limited - trading-markets-capital.com - Warnung AMF France - 2015-03-04

Bradley Consulting Group - bradleyconsultinggroup - 2018-09-03

Braemar Capital - braemarcapital.com - Warnung GM Litigation Assistance - 2016-01-01

Brainerd Properties Limited (Globaltrader365) - globaltrader365.com - Warnung AMF France - 2014-01-21

Brainreason - brainreason.com - Warnung finma Switzerland - 2015-06-02

Brandt-Swift Associates - brandt-swift-associates.biz - Warnung FSMA Belgium - 2015-10-12

Braun & Bach Finanzdienstleistungen - braun-bach.com - Warnung finma Switzerland - 2014-02-13

Breisach Liebman - breisach-liebman.com - Warnung GM Litigation Assistance - 2016-01-01

Brevan-Invest - brevan-invest.com - Warnung AMF France - 2016-09-14

Bridgestone Trading Ltd - bridgestonetrading.com - Warnung FSMA Belgium - 2013-07-19

Bridgeward AG - bridgeward.com - Warnung finma Switzerland - 2016-02-18

Brilliant Sheen Limited - Warnung FSMA Belgium - 2015-12-16

Broker Capital Ltd (TradeCall) - tradecall-invest.com - Warnung AMF France - 2014-01-21

Broker capital Ltd (World Trade Option) - worldtradeoption.com - Warnung AMF France - 2014-01-21

Broker Capital Ltd (ZeOption) - tradecall-invest.com - Warnung AMF France - 2014-01-21

Broker Financial Ltd / Invest-Option - invest-option.com - Warnung FSMA Belgium - 2016-08-09

Broker International Bank - brokerinternationalbank.com - Warnung FSMA Belgium - 2015-02-23

Brokerhouse Prime - brokerhouse-prime.com - Warnung CSSF Luxembourg - 2018-09-11

Brokers Option - brokersoption.com - Warnung finma Switzerland - 2017-11-28

brokers500.com - Warnung AMF France - 2016-02-04

brokersoptions-markets.com - rokersoptions-markets.com - Warnung AMF France - 2016-03-24

Brookfield99 / Brookfield Investment Management (cloned firm)  - brookfield99.com - Warnung FSMA Belgium - 2017-02-09

brooks-partners.com - rooks-partners.com - Warnung AMF France - 2016-03-24

Browell Limited - Warnung FSMA Belgium - 2012-02-17

Bruma Service GmbH - Warnung GM Litigation Assistance

BSC Switzerland / Bitstream Capital SA - Warnung finma Switzerland - 2014-10-07

Bull Trading Limited - flameltrade.com - Warnung AMF France - 2012-07-06

Bulls Capital Markets - bullscapitalmarkets.com - Warnung CSSF Luxembourg - 2014-01-08

Bureau of International Securities Trading (BINTST) - bintst.org - Warnung GM Litigation Assistance - 2016-01-01

Burton Financial Partners - burtonfinancialpartners.com - Warnung FSMA Belgium - 2014-12-11

Burton Financial Planners - Warnung FSMA Belgium - 2014-12-11

Burton Mills - burtonmills.com - Warnung FSMA Belgium - 2018-03-15

Business & Solution - businessandsolution.com - Warnung finma Switzerland - 2018-07-03

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

Caïs Capital LLC - Warnung FSMA Belgium - 2016-03-23

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

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

Camelot Adivisors Immobilien - camelotadvisors.com - Warnung GM Litigation Assistance - 2016-01-01

CamFinances - camfinances.com - Warnung AMF France - 2015-03-04

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

Campbell Massey Asset Management - Warnung AFM Netherlands - 2011-03-06

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

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

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

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

Capital Alliance International - globalalliancecapital.com, tradingmarkettechnicals.com - Warnung GM Litigation Assistance - 2016-01-01

Capital Alliances - capitalallianceltd.com - Warnung AMF France - 2012-11-28

Capital Best Limited - capitalbest.net - Warnung GM Litigation Assistance - 2016-10-04

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

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

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

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

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

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

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

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

Capital Markets Ltd - fxcapitalbank.com - Warnung FSMA Belgium - 2015-09-25

Capital One Forex - capitalforex.com - Warnung finma Switzerland - 2015-01-15

Capital Precision - precision-capital.be - Warnung FMA Austria - 2015-11-11

Capital Strategies SA - capitalstrategies.biz - Warnung finma Switzerland - 2014-03-20

Capital Trade House / CTB Online Ltd / CTB Payments Ltd - capitaltradehouse.com, cthbinary.com - Warnung finma Switzerland - 2015-07-29

Capital Trust Management LLC - ct-mgmt.com - Warnung FMA Liechtenstein - 2014-01-15

CapitalCourtage - capitalcourtage.com - Warnung FSMA Belgium - 2015-05-13

CapitalFrance - Warnung AMF France - 2013-11-04

CapitalTradeHouse - capitaltradehouse.com cthbinary.com - - Warnung finma Switzerland - 2015-07-29

Capstone Alliance Group - capstone-alliancegroup.com - Warnung GM Litigation Assistance - 2016-10-04

Capstone Currency Group - capstonecurrencygroup.com - Warnung finma Switzerland - 2015-12-22

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

Capstone FX Europe - Warnung finma Switzerland - 2015-11-17

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

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

Capstone Securities - Warnung finma Switzerland - 2015-11-17

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

Captrust International - Warnung GM Litigation Assistance - 2016-01-01

Cardell Company Limited - cardell-limited.com - Warnung GM Litigation Assistance - 2016-01-01

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

Carrington Noble Inc. - Warnung finma Switzerland - 2011-03-11

Carter Litwin Inc. - carterlitwin.net - Warnung FMA Liechtenstein - 2011-07-26

Cartius Finance - Warnung GM Litigation Assistance

Cartwright & Blyth Associates - cartwrightblyth.com - Warnung finma Switzerland - 2017-04-21

Carver Brookes - Warnung GM Litigation Assistance - 2016-01-01

CAS Securities - cassecurities.com - Warnung finma Switzerland - 2014-08-28

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

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

CC Wealth Ltd - ccwealthltd.com - Warnung AFM Netherlands - 2014-11-25

CCMGT Management Consultancy - condorcapitalmgt.com - Warnung FSMA Belgium - 2015-12-16

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

CEA Finance - ceafinance.net - Warnung FSMA Belgium - 2014-12-19

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

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

Celivox Alliance - Warnung GM Litigation Assistance - 2016-01-01

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

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

Central Finance Regulatory Commission - Warnung GM Litigation Assistance - 2016-01-01

Central Option - centraloption.com - Warnung finma Switzerland - 2016-10-11

Central Provider Ltd / Central Option - centraloption.com - Warnung FSMA Belgium - 2016-08-09

centrale bank europe - centralebankeurope.com - Warnung GM Litigation Assistance - 2015-04-15

Centrale Bank Europe (Banque Centrale d’Europe), Quantum Group Invest en September Investments Limited - centralebankeurope.com - Warnung FSMA Belgium - 2015-09-25

CentroBanc - centrobanc.com - Warnung FMA Austria - 2018-08-30

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

Centurio Capital AG - Warnung finma Switzerland - 2018-09-06

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

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

Cerny Financial Solutions - cerny-financial.com - Warnung GM Litigation Assistance - 2016-01-01

Certatus Limited - istockcapital.com - Warnung AMF France - 2015-01-13

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

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

CFDStocks - cfdstocks.com - Warnung FMA Austria - 2017-02-07

cfebourse.com - febourse.com - Warnung AMF France - 2016-03-24

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

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

Changsheng Associates - Warnung FSMA Belgium - 2014-06-12

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

Charles Ross Associates - charlesrossassociates.com - Warnung finma Switzerland - 2018-05-31

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

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

Chartis Mutual Group - chartismutualgroup.com - Warnung finma Switzerland - 2015-04-08

China Explorations Ltd - ChinaExplorations.com - Warnung GM Litigation Assistance - 2016-01-01

China International Capital Group - Warnung GM Litigation Assistance

Christian Muhr - christianmuhrhk.com - Warnung FMA Austria - 2015-07-01

Christian Weber (Field Invest) - Warnung GM Litigation Assistance

Chronos Finanz AG - chronos-ag.ch - Warnung finma Switzerland - 2012-08-16

CHS Development Ltd (C.H.S.) - chs-fnds.com - Warnung AMF France - 2016-12-28

CHS Development Ltd (Colonus) - colonus-hedging.com - Warnung AMF France - 2016-12-28

Churchill & Partners - churchillandpartners.com - Warnung finma Switzerland - 2016-02-04

Cit Markets (Citmarkets) - citmarkets.com - Warnung FSMA Belgium - 2015-09-25

Citic Tokyo International - citicinternational.com - Warnung FSMA Belgium - 2017-04-05 CITMarkets Group - citmarkets.com - Warnung AMF France - 2015-03-04

City Bank (clone) - citybank-us.com - Warnung finma Switzerland - 2017-05-30

CITY BANK CFD - citybankcfd.com - Warnung AMF France - 2016-05-30

City Bank CFD - citybankcfd.com - Warnung FSMA Belgium - 2017-03-23

City Bank CFD (CityBankCFD) - citybankcfd.com - Warnung AMF France - 2016-05-30

City Equity and Finance Ltd - ceaf.at - Warnung GM Litigation Assistance - 2015-08-10

Classic Car Association of Europe - ccaoe-investmentclubs.com - Warnung finma Switzerland - 2016-08-09

Classicus AG - Warnung FMA Liechtenstein - 2012-04-19

Clear Gains Limited (UK) - Warnung GM Litigation Assistance

Clewis Financial - clewisfinancial.com - Warnung FSMA Belgium - 2015-12-16

CME Global Corporation - condorcapitalmgt.com - Warnung FSMA Belgium - 2015-12-16

CMS AG - cms.ag - Warnung finma Switzerland - 2013-06-17

CO&H limited - Warnung FSMA Belgium - 2014-12-19

CoachTrader - coachtrader.com - Warnung AMF France - 2011-09-22

COB Trading - cobtrading.com - Warnung FSMA Belgium - 2014-12-19

Cohen & Levy Associates - cohenlevyassoc.com - Warnung GM Litigation Assistance - 2016-01-01

Cohen Financial LLP (Cohen Financial Services) - cohenfinservices.com - Warnung FMA Austria - 2016-02-03

Coinmining24 Ltd. - coinmining24.de - Warnung finma Switzerland - 2018-06-12

Colbert Capital - colbertcap.com - Warnung FSMA Belgium - 2014-12-19

Cole & Rushton LLC - ohioseclawyers.com - Warnung FSMA Belgium - 2016-03-23

Collardi Capital Management S.A. - collardi-capital.com - Warnung CSSF Luxembourg - 2016-12-22

Colonus - colonus-hedging.com - Warnung AMF France - 2016-12-28

Comex Partners - comexpartners.com - Warnung AMF France - 2016-12-28

Commercial First Group - comfirstgroup.com - Warnung GM Litigation Assistance - 2016-10-04

Complete Commodity Trading - Warnung GM Litigation Assistance

CONCRED GmbH - eurocred.at - Warnung FMA Liechtenstein - 2013-01-30

Condor Capital Management / Advanced Global Securities Corporation (AGS Corporation) (clone) / CCMGT Management Consultancy / CME Global Corporation - condorcapitalmgt.com - Warnung FSMA Belgium - 2015-12-16

Condor Securities Inc - condorsecuritiesinc.com - Warnung GM Litigation Assistance - 2016-01-01

Confoederatio Helvetica Derivatives Futures Exchange ch-dfe.com - Warnung finma Switzerland - 2012-10-18

Connecting Trade - connecting-trade.com - Warnung AMF France - 2016-06-17

Consortrade limited / Ixitrade / Well Investments Ltd / Analyst Invest - fxglcapital.com - Warnung FSMA Belgium - 2015-07-02

Convisum Treuhand AG - convisum-ag.com - Warnung finma Switzerland - 2015-12-15

Cooper & Sloane Associates - cooperandsloane.com - Warnung finma Switzerland - 2018-08-10

Cooper & Brown Associates - cooperandbrownassociates.com - Warnung finma Switzerland - 2015-10-01

Cooper & Finley Group - Warnung finma Switzerland - 2011-02-21

Cooper Green - Warnung FSMA Belgium - 2011-10-04

Cooper Research Group - cooperresearch.com - Warnung GM Litigation Assistance - 2016-01-01

Cornerstone Capital Advisors - Warnung GM Litigation Assistance

Corporate Loan Capital S.A. - corporateloancapital.com - Warnung CSSF Luxembourg - 2016-09-30

Corrola Financial - Warnung GM Litigation Assistance

CPT Trading Technologies Limited - cptsystems.com - Warnung finma Switzerland - 2018-07-12

CRE Group INC / C.R.E. Group INC - Warnung FSMA Belgium - 2016-03-23

Credence Trade (Credence Financial Earnings Ltd) - credence-trade.com - Warnung FCA UK

Credi Corp Securities - Warnung GM Litigation Assistance

Credit Mercantile Group - Warnung finma Switzerland - 2012-08-15

Credit Trust Capital - credittrustcapital.com - Warnung finma Switzerland - 2016-10-20

Cressman Financial Group / Tian Xi Fu Limited / Hongkong Ztwow Trade Limited  - cressmanfinancialgroup.com - Warnung FSMA Belgium - 2017-02-09

Crestwell Mining - Warnung GM Litigation Assistance - 2016-01-01

Crestwell Resources - Warnung GM Litigation Assistance - 2016-01-01

Crossbridge Partners - crossbridgepartners.com - Warnung GM Litigation Assistance - 2016-01-01

Crowdbridge Global N.V. - crowdbridgeglobal.com - Warnung FMA Austria - 2018-06-02

Crown AG - crown-ag.com - Warnung FMA Liechtenstein - 2016-10-06

Crown FX - crown-fx.com - Warnung FMA Austria - 2016-08-26

Crown-Finance - crown-finance.com - Warnung FMA Austria - 2018-05-25

Cruse & Associates - cruseandassociates.com - Warnung GM Litigation Assistance - 2016-01-01

Cruz Invest - cruzinvest.uk - Warnung FSMA Belgium 2018-09-20

CryptConsult - cryptconsult.com - Warnung finma Switzerland - 2018-03-14

CryptFund - cryptconsult.com - Warnung finma Switzerland - 2018-03-14

CSBank S.P. - csbank.ch - Warnung finma Switzerland - 2018-04-03

CSC-Compagnia Svizzera Cauzioni SA - csc-lugano.ch - Warnung finma Switzerland - 2017-02-16

CT-Broker / Mascarene Management (Fi Services) - ct-broker.com - Warnung FSMA Belgium - 2015-07-02

CTB Online Ltd - capitaltradehouse.com, cthbinary.com - Warnung finma Switzerland - 2015-07-29

CTB Payments Ltd - capitaltradehouse.com, cthbinary.com - Warnung finma Switzerland - 2015-07-29

CTI China Renaissance (CTICR) / XW Technology Hong Kong Limited - ctimanagement.com - Warnung FSMA Belgium - 2017-06-07

CulverHouse Capital - culverhousecapital.com - Warnung CSSF Luxembourg - 2011-11-15

Cunningham Finance - Warnung GM Litigation Assistance - 2016-01-01

Cunningham Mutual - cunningham-mutual.com - Warnung FSMA Belgium - 2015-10-23

Customer Service Strategy Financial Ltd (Silver Binary) - silverbinary.com - Warnung AMF France - 2016-12-28

CVC Groups Private Capital and CVC Ltd - cvcgroups.com - Warnung AMF France - 2016-02-04

CW Associates Ltd - cWasSociates.com - Warnung GM Litigation Assistance - 2016-01-01

Cyber Trust Fund Corp - cybertrustfx.com - Warnung finma Switzerland - 2013-05-23

D2C Finances - d2c-finances.fr - Warnung AMF France - 2012-07-23

Dai-Ichi-Securities - dai-ichi-securities.com - Warnung GM Litigation Assistance - 2016-01-01

Daido Holdings Group - daidoholdingsgroup.com - Warnung AFM Netherlands - 2014-05-27

Daikyo Brokerage Limited - daikyo-brokerage-limited.com - Warnung FMA Austria - 2016-04-13

Dalerich Ltd. - Warnung FSMA Belgium - 2015-09-10

Dalton Financial - daltonfinancial.com - Warnung GM Litigation Assistance - 2016-10-04

Dashan International  - dashaninternational.com - Warnung FSMA Belgium - 2015-09-10

DATAFIN INTERNATIONAL ANSTALT - datafin1985.com - Warnung FMA Liechtenstein - 2016-11-17

Davis Mayer Group - Warnung GM Litigation Assistance - 2016-01-01

Davis Ward & Beck Partners LLC - dwbpartners.com - Warnung AFM Netherlands - 2014-04-17

Dawson & Crane Inc. - dawsoncrane.com - Warnung FMA Liechtenstein - 2012-07-13

DC BVBA - Warnung FSMA Belgium - 2013-04-23

DCMi-U BVBA - Warnung FSMA Belgium - 2013-04-23

Dealinpro et Shaily Global Option Ltd - Warnung FSMA Belgium - 2015-09-25

Dean Witter Consultancy - Warnung GM Litigation Assistance

Deep Blue Group - deepbluegroup.com - Warnung GM Litigation Assistance - 2016-01-01

Delap Capital Services - delapcapital.com - Warnung GM Litigation Assistance - 2016-10-04

Delta Asset Management AG - Warnung finma Switzerland - 2016-11-23

DeltaFins Investments Inc. - deltafins-invest.com - Warnung finma Switzerland - 2014-05-02

Deluxe International Network - buyhighyieldbonds.com aaaratedbond.com - Warnung GM Litigation Assistance - 2017-01-23

Deniver Ltd - manniworth.com - Warnung FSMA Belgium - 2015-08-10

Denko Group - denkogroup.com - Warnung GM Litigation Assistance - 2016-01-01

Denman-Brys Group - denmanbrysgroup.com - Warnung FSMA Belgium - 2018-07-18

Department of Foreign Investment Control - Warnung GM Litigation Assistance - 2016-01-01

Detafunds - detafunds.com - Warnung finma Switzerland - 2016-01-18

Deutsche Policen Aufwertung AG - policenaufwertung.de - Warnung finma Switzerland - 2013-10-30

DeutscheMarkets - deutschemarkets.net - Warnung FSMA Belgium - 2015-09-25

Devalino - devalino.com - Warnung GM Litigation Assistance - 2016-01-01

Devin Consultants - devinconsultants.com - Warnung FSMA Belgium - 2017-08-18

DGH Sagl - dgholding.ch - Warnung finma Switzerland - 2017-04-11

Di-La et Thalia Assurances/Nicolas Daramelas - Warnung FSMA Belgium - 2012-02-03

Diba Assets Ltd - Warnung finma Switzerland - 2011-02-21

Dietrich & Sohn London - dietrich-sohn.com - Warnung FMA Austria - 2012-10-16

Direct Capital Connection - directcapitalconnection.com - Warnung GM Litigation Assistance - 2016-10-04

Direct Epargne - Warnung FSMA Belgium - 2015-07-02

Direkt Easy Kredit - direkt-easy-kredit.com - Warnung FMA Austria - 2015-12-10

Direkt Finanz AG - direktfinanz.net - Warnung CSSF Luxembourg - 2017-03-07

Direkt-Wert GmbH - Warnung GM Litigation Assistance

Diversified Global Equities Group (USA) - dgegroup.net - Warnung GM Litigation Assistance - 2014-12-22

DMD Limited (WorldBMarkets) - worldbmarkets.com - Warnung AMF France - 2015-05-13

Dodson Norwood / Kimball Group International Limited / PVSS Holdings Limited - dodson‑norwood.com - Warnung FSMA Belgium - 2016-11-07

Dolce Formula Ltd (LeaderOption) - leaderoption.com - Warnung AMF France - 2014-01-21

Douglas and Gardner - Warnung finma Switzerland - 2012-05-01

Doyle Hutton Associates - doyle-hutton-associates.com - Warnung GM Litigation Assistance - 2016-01-01

DPA Service Ltd (MyBrokerCorp) - mybrokercorp.com - Warnung AMF France - 2015-05-13

Dr. Christian Fischer - insiderzertifikat.net - Warnung FMA Liechtenstein - 2014-01-27

Dr. Peter Müller - system-mueller.com - Warnung FMA Austria - 2016-12-29

Dragon Securities - Warnung GM Litigation Assistance - 2016-01-01

Drobium - Warnung GM Litigation Assistance

Drukenmiller Investment Services - drukenmiller-investment.com - Warnung FSMA Belgium - 2017-04-05

DSR Wealth Management Group - Warnung GM Litigation Assistance - 2016-01-01

DTAS - The Derivatives Trading Association of Switzerland - dtas.org - Warnung finma Switzerland - 2011-06-06

Dumont Private Equity - dumontpe.com - Warnung GM Litigation Assistance - 2015-01-14

Duval Capital & Asset Management Group - dca-swiss.com - Warnung finma Switzerland - 2015-09-17

Dynamic Swift Funding Bank Cooperation - dynamicswiftfunding.com - Warnung finma Switzerland - 2018-07-19

Dynamic Wealth Management - dynamicwmanagement.com - Warnung AMF France - 2011-04-21

E New SP z.o.o. (XFR Financial) - xfr-financial.com - Warnung FSMA Belgium - 2017-08-16

E Trade Securities (cloned firm) - etrade-securities.com - Warnung FSMA Belgium - 2016-04-18

Eagle Commerce Group (USA) - Warnung FSMA Belgium - 2013-04-04

Eagle Crest Insurance - Warnung FSMA Belgium - 2016-06-15

Eagle Crest Underwriter - Warnung FSMA Belgium - 2016-06-15

Eaglebright Holding AG - eaglebright.com - Warnung FMA Austria - 2016-10-14

Earnest & Medwell International - earnest-medwell-international.com - Warnung GM Litigation Assistance - 2015-08-10

East Tech Trading - Warnung FSMA Belgium - 2016-03-23

Eastern Capital Fund Ltd. Schweiz - ecf-web.net - Warnung finma Switzerland - 2015-08-19

Eastern Quay Asset Management  - equam.com  - Warnung AFM Nederland - 2016-10-04

Eastwest Management Group Ltd. - eastwestmanagementgroup.com - Warnung GM Litigation Assistance - 2015-08-10

EasyGestions - easygestions.com - Warnung FSMA Belgium - 2017-08-16

Ebel & Partner Luxembourg S.A. - Warnung CSSF Luxembourg - 2017-01-23

Ebinaires - Warnung GM Litigation Assistance

Eclipse Advisory B.V. - eclipse-advisory.com - Warnung FMA Austria - 2011-11-22

ECO FORESTRY AG - nor-ecoforestry.com - Warnung finma Switzerland - 2015-07-23

Economic Frauds Detection & Prevention Inc - economicfrauds.net - Warnung GM Litigation Assistance - 2015-07-06

Edgedale Finance - edgedalefinance.com - Warnung FSMA Belgium - 2017-03-23

Edmund Rome Corporate - Warnung FSMA Belgium - 2013-06-21

Edward Jones Group - edwardjonesgroup.com - Warnung GM Litigation Assistance - 2016-01-01

EdwardDuuk - edwardduuk.com - Warnung finma Switzerland - 2016-06-15

Edzell Ventures - edzell-ventures.com - Warnung GM Litigation Assistance - 2016-01-01

EEMG LTD (Globaltrader365) - globaltrader365.com - Warnung AMF France - 2014-01-21

EFG Associates - Warnung GM Litigation Assistance

EFOC European Futures Options Commission - efoc.org - Warnung finma Switzerland - 2012-07-24

eGun Becker - Warnung finma Switzerland - 2014-08-29

Eich Invest Ltd - Warnung FSMA Belgium - 2016-04-18

Elantra Ltd - manniworth.com - Warnung FSMA Belgium - 2015-12-16

Elsbeth Nietlispach - Warnung finma Switzerland - 2016-10-31

Elysees Capital / www.elyseescapital.com - Warnung AMF France - 2014-04-28

Emirates Pacific Group / Silver Phoenix Investments - epacificgroup.com - Warnung AMF France - 2015-02-23

EmpireOption - empireoption.com - Warnung AMF France - 2014-01-21

Empowering Investment Fortress - fortressig.com - Warnung GM Litigation Assistance - 2016-10-04

Enertech Group Investments Inc - Warnung GM Litigation Assistance - 2015-01-26

Epargne Banque - epargne-banque.com - Warnung CSSF Luxembourg - 2017-12-18

Epargne Facile - epargnefacile.com - Warnung AMF France - 2015-03-04

Ephraim Global / Boltin Limited / Hamberg Limited - ephraimglobal.com - Warnung FSMA Belgium - 2016-11-07

EquiAsia Group Limited - Warnung GM Litigation Assistance

Equicap Corporation - equicap-corp.com - Warnung FMA Austria - 2012-07-07

Equities Management Bureau - Warnung FSMA Belgium - 2011-10-18

Equity Capitals / Haussman Capital / Direct Epargne - equitycapitals.com - Warnung FSMA Belgium - 2015-07-02

Ermis - Warnung FSMA Belgium - 2014-03-26

Ernst & Taylor LLP - laxsolicitors.com - Warnung FSMA Belgium - 2016-03-23

Erste Helvetische Bank bzw. Freie Helvetische Bank - Warnung finma Switzerland - 2011-02-02

Erwin Lloyd AG - Warnung AFM Netherlands - 2014-06-11

ESA Holding GmbH - Warnung FMA Austria - 2016-12-29

Etablissement de Financement Immobilier - etablissementdefinancement.com - Warnung FMA Austria - 2015-10-12

ETECH - newtonmarkerts.com - Warnung finma Switzerland - 2012-02-21

Ethereum Wallet Essen - coin-wallet.info - Warnung finma Switzerland - 2017-08-17

etrade-securities.com - trade-securities.com - Warnung AMF France - 2016-03-24

Eur Investment Limited (optionsvip) - optionsvip.com - Warnung FMA Austria - 2017-02-07

Eureka Consulting Ltd - eurekaconsultancy.com - Warnung AFM Netherlands - 2012-11-14

Eureka Management Consulting - eurekaconsultancy.com - Warnung AFM Netherlands - 2012-10-30

Euro Asia Invest Ltd. - euroasiainvest.com - Warnung FMA Liechtenstein - 2014-09-11

Euro Solution GmbH - swisscoin.eu - Warnung finma Switzerland - 2016-09-30

EuroFinance Group - eurofinancesgroup.com - Warnung FMA Austria - 2015-12-23

Eurokasse New Zealand Limited - eurokasse.com - Warnung finma Switzerland - 2015-09-21

Euromax Finance Limited - euromaxfinance.com - Warnung AMF France - 2015-01-13

European Commodities Commission (ECC) - europeancommoditiescommission.com - Warnung FSMA Belgium - 2015-03-12

European Consumer & Business Protection Agency ECBPA - ecbpa.org - Warnung finma Switzerland - 2012-11-21

European Value Partner Advisors (EVPA) - europeanvaluepartneradvisors.com - Warnung CSSF Luxembourg - 2012-11-09

Evans Chamberlain - evanschamberlain.com - Warnung FSMA Belgium - 2018-07-18

Evanson Asset Management - evansonassetmanagement.com - Warnung GM Litigation Assistance - 2016-01-01

Eventus Alternatives Commercial Broker LLC - Warnung FSMA Belgium - 2015-10-12

Evo Binary International DWC - https:evobinary.com - Warnung FMA Austria - 2016-11-18

Evolution Market Group Inc. Cuyo Nombre Comercial Es Finanzas Forex. - finanzasforex.com - Warnung AMF France - 2012-07-06

Excel Management - Warnung FSMA Belgium - 2014-12-11

Excellence Broker / BROKER CAPITAL LTD. - excellencebroker.com - Warnung AMF France - 2014-01-21

Excellence Financial AG - Warnung finma Switzerland - 2015-10-13

Excon Fuji Securities - efsecurities.com - Warnung FSMA Belgium - 2017-08-18

Executive Treuhand Partner GmbH - executive-treuhand.com - Warnung finma Switzerland - 2016-06-29

Exelyum Ltd - Warnung AMF France - 2013-05-28

Experia Management Group - experia-group.com - Warnung FSMA Belgium - 2015-02-23

Expert Dania Investissement Ltd - expertdania-investissement.com - Warnung AMF France - 2015-01-13

Expert Data / Option Pros - expertdata.fr - Warnung FSMA Belgium - 2015-09-25

EZTrader - eztrader.com - Warnung AMF France - 2014-01-21

F&C Investment (F&C Management - cloned firm) - Warnung FSMA Belgium - 2015-07-02

F&C Management Limited - Warnung FSMA Belgium - 2015-02-23

Fabbeck Bank plc - fabbeck.com - Warnung CSSF Luxembourg - 2015-12-18

Facetalk AG - facetalk.ag - Warnung finma Switzerland - 2015-03-12

fairvesta - fairvesta.de - Warnung AMF France - 2011-07-21

Fairway Associates - fairwayassociates.com - Warnung FMA Austria - 2012-09-25

Fairway Capital Investments - fairwaycapitalinvestments.com - Warnung GM Litigation Assistance - 2016-10-04

Fanrong Capital - fanrongcapital.com - Warnung FMA Liechtenstein - 2014-02-24

Far East Credit - Warnung AFM Netherlands - 2011-02-02

Farecom LLC - allianz-brokers.com - Warnung AMF France - 2016-06-17

Farecom LTD (Collins Gestion) - collinsgestion.com - Warnung AMF France - 2016-06-17

Fayette Enterprises - Warnung GM Litigation Assistance - 2016-01-01

Ferrari Investment - ferrari-investment.com - Warnung finma Switzerland - 2016-03-23

Fi Options (UK) - Warnung FSMA Belgium - 2014-10-10

Fi-Corporation - fi-corporation.com - Warnung FSMA Belgium - 2015-09-25

Fife Hamilton Associates - fifehamiltonassociates.com - Warnung FSMA Belgium - 2015-03-12

Finance Academy Trading - financeacademytrading.com - Warnung FSMA Belgium - 2015-09-25

Finance Private (FP) Management - fp-management.com - Warnung GM Litigation Assistance - 2015-04-16

Finance Tradition / www.finance-tradition.net - Warnung AMF France - 2015-01-14

Finances Capital - finances-capital.com - Warnung FSMA Belgium - 2017-03-23

finances-capital.com - inances-capital.com - Warnung AMF France - 2016-03-24

Financial & General Securities  - f-generalsecurities.com - Warnung AMF France - 2016-06-17

Financial Advice - financial-advice.net - Warnung AMF France - 2015-05-28

Financial Advisors Online - Warnung FSMA Belgium - 2013-07-16

Financial Broker - financial-broker.com - Warnung FSMA Belgium - 2015-02-23

Financial Brokers Limited (Financial & General Securities) - f-generalsecurities.com - Warnung AMF France - 2016-06-17

Financial Center Partners - financialcenterpartners.com - Warnung GM Litigation Assistance - 2016-01-01

Financial Consulting World LTD - wfb-financ.com - Warnung FMA Liechtenstein - 2013-04-08

Financial Futures Ltd - financial-futures-ltd.com - Warnung FSMA Belgium - 2017-03-23

Financial Services Ltd. - optionrally.com - Warnung finma Switzerland - 2012-04-16

Financial Strategy Holdings - newtradefx.com - Warnung AMF France - 2015-01-13

Financial Trading Group Inc (USA) - Warnung GM Litigation Assistance

Financika (Sharp Trading) Ltd - financikatrade.com - Warnung AMF France - 2016-12-27

Finanperf - finanperf.com - Warnung FSMA Belgium - 2015-07-02

Finanperf / Secure Soft Service Ltd - finanperf.com - Warnung FSMA Belgium - 2015-07-02

Finanz Profi CH Ltd - finanz-profi.ch - Warnung FMA Austria - 2012-06-04

Finanzinnovationen AG - Warnung FMA Liechtenstein - 2014-09-11

Fineco Worldwide - fineco-worldwide.net - Warnung GM Litigation Assistance - 2016-01-01

Fink Bernstein - ink-bernstein.com - Warnung finma Switzerland - 2016-04-21

Finpari - finpari.com - Warnung AMF France - 2016-06-17

Finsolved Management & Consultancy - Warnung FSMA Belgium - 2016-03-23

Fintrust Group S.A. - Warnung finma Switzerland - 2018-08-30

FIPconseil - Warnung FSMA Belgium - 2015-07-02

Firkin Asset Consultants - Warnung GM Litigation Assistance

First Confidential Securities AG - Warnung finma Switzerland - 2015-07-30

First Consulting SCS - Warnung FSMA Belgium - 2016-04-18

First Premium Financial Services Group - firstpremium.us - Warnung GM Litigation Assistance - 2016-01-01

First Swiss Financial Security Bank - Warnung finma Switzerland - 2013-04-25

FISERVICES LTD / Legend Options / Fi Options (UK) - legendoptions.com - Warnung FSMA Belgium - 2014-10-10

Flex Capital Partners - flexcapitalpartners.com - Warnung GM Litigation Assistance - 2016-10-04

FM Marketing Ltd - fmtrader.com - Warnung FSMA Belgium - 2017-03-23

FMTrader - fmtrader.com - Warnung FSMA Belgium - 2017-03-23

Focus Point Capital - focuspointcapital.com - Warnung FSMA Belgium - 2012-01-11

Foerster Consulting Ltd (China) - Warnung GM Litigation Assistance

Forest4YOU Capital S.A - forest4you.eu - Warnung CSSF Luxembourg - 2011-12-23

Forex Club (Forex Club International Limited) - forexclub.biz - Warnung FSMA Belgium - 2015-09-25

Forex Consulting GmbH - Warnung finma Switzerland - 2015-09-18

Forex investments - Warnung AMF France - 2013-04-08

Forex Tradition - forextradition.com - Warnung AMF France - 2013-11-06

Forex Worldwide Ltd - Warnung GM Litigation Assistance

Forexprime Investments - forexprime.com - Warnung GM Litigation Assistance - 2016-11-28

ForexTrada - Warnung GM Litigation Assistance

Forextradingservice AG Ltd. - forextradingservice.ch - Warnung FMA Austria - 2011-07-30

Fortitude Gold Financial Planning - fortitudegfp.com - Warnung finma Switzerland - 2016-04-05

Fortress Fund - fortressfxfund.com - Warnung finma Switzerland - 2016-02-18

Fortress Global Markets Sarl (Gibraltar) - Warnung GM Litigation Assistance

Fortune 2014 Ltd - Warnung FSMA Belgium - 2015-07-02

Fortune Banque and Tareno (cloned firm) - fortunebanque.com - Warnung FSMA Belgium - 2015-09-25

Fos Asset Management SA - fosassetmanagement.com - Warnung FMA Austria - 2015-12-01

Fosse Financial - fossefinancial.com - Warnung FMA Austria - 2015-12-01

Fouani Equity Fund - fouaniequityfund.com - Warnung finma Switzerland - 2016-05-18

Fournisseurs d’Opportunités Boursières - fournisseursopportunitesboursieres.com - Warnung AMF France - 2015-03-04

Frank Bossuyt & Partners (Cloned firm) - fbandpartners.com - Warnung FSMA Belgium - 2016-11-07

Franklin Bain Advisors - franklinbainadvisors.com - Warnung GM Litigation Assistance - 2016-11-18

Franklin Transfer Services - franklinfinancial.net - Warnung GM Litigation Assistance - 2016-01-01

Franz Watermann AG - franzwatermann.com - Warnung AFM Netherlands - 2012-01-18

Fraser-Mackie Wealth Management Ltd - frasermackieltd.com - Warnung GM Litigation Assistance - 2016-01-01

Freud Capital - Warnung GM Litigation Assistance - 2014-12-22

Friedman Global - friedman-global.com - Warnung FSMA Belgium - 2016-03-23

FSI Union / General Options / Ate Binary Limited / B.P.Y. Technologies Ltd / G.I. Technologies - Warnung FSMA Belgium - 2015-07-02

Ftradition - Warnung FSMA Belgium - 2015-07-02

Fuji Credit Asset Management (Fuji Credit J-LLC) - fujicredit.com - Warnung AFM Netherlands - 2016-06-13

Fujitsu Global / Asian Mercantile Exchange / Centric Limited  - fujitsu-global.com - Warnung FSMA Belgium - 2017-02-09

Full Circle Financial Group - fullcirclefinancialgroup.com - Warnung GM Litigation Assistance - 2016-10-04

Funny SA - funnysaswiss.ch - Warnung finma Switzerland - 2018-06-18

Furnari Levine LLP - Warnung GM Litigation Assistance - 2014-12-22

Futur Market / Futurmarket - Warnung finma Switzerland - 2014-08-14

Futures Options Authority Vienna (FOAV) - foav.org - Warnung FMA Austria - 2011-05-06

Futurmarket - futurmarket.com - Warnung CSSF Luxembourg - 2014-07-21

Fx Capital Bank (FXCB) - fxcapitalbank.com - Warnung FSMA Belgium - 2015-09-25

FX France - fxfrance.fr - Warnung AMF France - 2013-04-08

FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited - fxzn.com - Warnung finma Switzerland - 2013-10-04

FX-CI Ltd - fx-ci.com, fxcapitalinvest.com - Warnung AFM Netherlands - 2016-02-11

FX-CI.COM LTD - fx-ci.com, fxcapitalinvest.com - Warnung AFM Netherlands - 2016-02-11

FX-Costa - Warnung GM Litigation Assistance

FX-Root - Warnung GM Litigation Assistance - 2015-02-23

FX24 Capital Inc. - Warnung GM Litigation Assistance

FXBanque / Boursoratrade - fxbanque.com - Warnung FSMA Belgium - 2015-07-02

FXCB Capital Markets Limited - fxcapitalbank.com - Warnung FSMA Belgium - 2015-09-25

FXCB Limited - fxcapitalbank.com - Warnung FSMA Belgium - 2015-09-25

FXCI Ltd - fx-ci.com, fxcapitalinvest.com - Warnung AFM Netherlands - 2016-02-11

FXCM (cloned firm) - FXCManagement - fxcmanagement.com - Warnung FSMA Belgium - 2015-07-02

FXGL Capital and HCI Fund - fxglcapital.com - Warnung GM Litigation Assistance - 2014-12-22

Fxmarketlive Pty Ltd - fx-marketlive.com - Warnung CSSF Luxembourg - 2016-09-05

Fxmarketlivepro Pty Ltd - fxmlpro.com - Warnung CSSF Luxembourg - 2018-02-27

FXNTrade - fxntrade.com - Warnung FSMA Belgium - 2014-12-19

FXObank - fxobank.com - Warnung FSMA Belgium - 2014-12-19

FXSEP / SEP Global - fxsep.com - Warnung FSMA Belgium - 2016-04-18

FXUnited - fxunitedglobal.com - Warnung FSMA Belgium - 2017-08-16

FXZN Investment Limited - fxzn.com - Warnung finma Switzerland - 2013-10-04

G.I. Technologies - Warnung FSMA Belgium - 2015-07-02

G.M. Marketing Group Limited (Tradesolid) - https:tradesolid.com - Warnung FSMA Belgium - 2016-04-18

G.M. Software Solutions Limited - Warnung FSMA Belgium - 2016-04-18

G.M.E Ltd - ftradition.com - Warnung AMF France - 2015-03-24

G.O. Limited - Warnung FSMA Belgium - 2015-02-23

GA Finance / www.ga-finance.net - Warnung AMF France - 2015-01-14

Gainall International Limited - gainall-international.com - Warnung GM Litigation Assistance - 2016-01-01

Gainsy Forex broker Company / www.gainsy.com/fr - Warnung AMF France - 2015-05-07

Garant Capital Swiss AG - garant-capital.com - Warnung finma Switzerland - 2016-12-01

GB Global Mining AG - Warnung finma Switzerland - 2012-03-16

GCI Financial Limited - gcitrading.com - Warnung AMF France - 2011-07-07

GCI Financial LLC (GCI) - gcitrading.com - Warnung FSMA Belgium - 2016-04-18

GD Schweiz Team - Warnung finma Switzerland - 2017-08-15

GDPX Assets ltd / Nakitrade - Warnung FSMA Belgium - 2015-07-02

GeFin Geneva Financial Authority - gefin.ch - Warnung finma Switzerland - 2011-11-22

Geldlenenkanhier - Warnung AFM Netherlands - 2014-08-12

Gemasia Investments AG - Warnung FSMA Belgium - 2014-12-22

Gemasia Investments Corporation - greenseedcapital.com - Warnung FSMA Belgium - 2014-12-11

Gemsasia Investment Ltd. - Warnung FSMA Belgium - 2014-12-11

Gemsasia Investments Corporation - gemsasia.ch - Warnung FSMA Belgium - 2014-12-11

GEN Equities Switzerland - genequities.com - Warnung finma Switzerland - 2014-10-21

General Business Capital AG - general-business-capital.ch - Warnung FMA Austria - 2015-03-06

General Capital AG - Warnung finma Switzerland - 2015-05-11

General Options Corporate & Investment Broker / ATE Binary Ltd - generaloptions.co - Warnung FSMA Belgium - 2015-07-02

Geneva Commodities SA - geneva-commoditiesag.com - Warnung finma Switzerland - 2012-10-18

Geneva Option - genevaoption.com - Warnung finma Switzerland - 2016-12-20

Geneve Invest Ireland - geneveinvestireland.com - Warnung FSMA Belgium - 2013-05-13

Genkai Securities - Warnung FSMA Belgium - 2014-06-12

Genus Group Ltd (Belize) - fxntrade.com - Warnung AMF France - 2014-01-28

Gerard & Alterman (G&A) (cloned firm) - gerardalterman.com - Warnung FSMA Belgium - 2016-05-04

GET Binary - getbinary.com - Warnung finma Switzerland - 2015-07-10

Get Easy - geteasygroup.com - Warnung AMF France - 2015-02-13

GetBucks Invest GmbH - getbucksgroup.com - Warnung CSSF Luxembourg - 2014-04-29

Geyser Bank - geyserbank.finance - Warnung FSMA Belgium - 2015-05-28

GFB Options / GFB Capital Limited - gfboptions.com - Warnung AMF France - 2015-03-04

GFM Media ltd (GFM Trader) - gfmtrader.com - Warnung AMF France - 2014-01-21

GFS Limited / GFS Securities - gfssecurities.com - Warnung FSMA Belgium - 2015-07-02

GFS Securities - gfssecurities.com - Warnung FSMA Belgium - 2015-07-02

Glenwood-securities - glenwood-securities.com - Warnung finma Switzerland - 2015-02-06

Global Alliance Capital - globalalliancecapital.com - Warnung AFM Nederland - 2017-05-24

Global Alliance Capital - globalalliancecapital.com - Warnung GM Litigation Assistance - 2016-10-04

Global Ark Group - globalarkgroup.com - Warnung GM Litigation Assistance - 2016-01-01

Global Asset Traders Inc. - globalassettraders.com - Warnung finma Switzerland - 2012-12-18

Global Brokers Asia - Warnung GM Litigation Assistance

Global Consulting and Financial Services - Warnung GM Litigation Assistance

Global Consulting Europe - globalconsultingeurope.com - Warnung FMA Austria - 2015-07-23

Global Consulting Group GmbH - Warnung GM Litigation Assistance

Global Dynamic - gdi.money - Warnung FMA Austria - 2016-08-26

Global Dynamic Investment Hawo Holding Inc. - gdi-line.com - Warnung FMA Austria - 2016-03-30

Global Dynamic Schweiz - Warnung finma Switzerland - 2017-08-15

Global Equity Associates AG - gea-ag.ch - Warnung GM Litigation Assistance - 2016-10-04

Global Equity Group (Switzerland) - Warnung GM Litigation Assistance - 2015-01-26

Global Finance Key AG - globalfinancekey.ch - Warnung finma Switzerland - 2016-01-12

Global Financial Protection Commission - globalfpc.net globalfpc.org - - Warnung FMA Austria - 2015-09-30

Global InterGold - globalintergold.com - Warnung finma Switzerland

Global Invest Network - globalinvestnetwork.com - Warnung CSSF Luxembourg - 2017-08-23

Global Invest Switzerland AG - global-invest-switzerland.com - Warnung finma Switzerland - 2011-12-21

Global Investment Group - global-ig.com - Warnung GM Litigation Assistance

Global Investment Management - gim-invest.com - Warnung finma Switzerland - 2012-05-02

Global Lifestyle Group S.A. (WorldFXClub) - www2.worldfxclub.com - Warnung FMA Austria - 2011-04-07

Global M & A Commission - globalmacomm.com - Warnung GM Litigation Assistance - 2016-01-01

Global Project Management SA - Warnung finma Switzerland - 2018-03-22

Global Secure Ltd - Warnung FSMA Belgium - 2015-09-25

Global Strategy Capital Markets Ltd. - gscm-limited.com - Warnung FSMA Belgium - 2014-10-27

Global Synergy Fund 1 SICAV FIS - hz-investgroup.com - Warnung CSSF Luxembourg - 2014-02-28

Global Trader 365 LTD - globaltrader365.com - Warnung AMF France - 2014-01-21

Global Vision Investment SA - gvisa.ch - Warnung finma Switzerland - 2012-02-02

Global-Consulting - global-consulting.lu - Warnung FMA Austria - 2014-02-06

Globaleye SPRL/Globaleye SA/Globaleye Belgium - Warnung FSMA Belgium - 2013-11-26

GLOBALFX MANAGEMENT TRADING LIMITED - global-fx.net - Warnung finma Switzerland - 2013-05-06

Globe & co Ltd - optionxchange.com - Warnung FSMA Belgium - 2017-03-23

Globe Inter Ltd - fx-inter.com - Warnung Consob Italy - 2016-05-30

GloboTrust Holding SA - globotrust.eu - Warnung finma Switzerland - 2018-06-04

Globstate Assets Holdings Limited - versaillesfinances.com, .kd-markets.com - Warnung FSMA Belgium - 2015-09-25

Globus Capital Associates Limited (GCAL) - globuscapitallimited.com - Warnung AMF France - 2015-07-15

GMO Global - capstone-alliancegroup.com - Warnung GM Litigation Assistance - 2016-10-04

GMT Private Broker - gmtprivatebroker.com - Warnung FSMA Belgium - 2015-09-25

GMTInvest - gmtinvest.com - Warnung FSMA Belgium - 2015-09-25

GN Capital Ltd / PWRTrade - pwtrade.com - Warnung FSMA Belgium - 2016-08-09

GNS Wealth Management - gnswealthmanagement.com - Warnung finma Switzerland - 2012-07-31

Goblin & Partner - goblin-partner.com - Warnung GM Litigation Assistance - 2016-01-01

GODHAND Fund Management - godhandfund.com - Warnung finma Switzerland - 2016-12-06

Gointrading - gointrading.com - Warnung AMF France - 2016-06-17

Gold Extract Group (GEG) - Warnung FSMA Belgium - 2011-08-05

Gold Horizen Ltd - edgedalefinance.com - Warnung FSMA Belgium - 2017-03-23

Gold Horizons Mining - Warnung GM Litigation Assistance

Gold West Group - goldwestgroup.com - Warnung GM Litigation Assistance - 2016-01-01

Golden Bridge FX - gb-fx.com - Warnung finma Switzerland - 2016-02-18

Golden Cross Investments - goldencrossinvestments.com - Warnung GM Litigation Assistance - 2016-12-16

Golden-Bank - golden-bank.com - Warnung AMF France - 2014-01-21

Goldenschild Asset Management - Warnung finma Switzerland - 2014-02-20

Goldman Capital - goldman-capital.com - Warnung AMF France - 2013-09-26

Goldmann & Reiter - goldmann-reiter.com - Warnung FMA Austria - 2017-06-30

GOLDprofessionell Austria GmbH - goldpartner24.infode - Warnung finma Switzerland - 2016-06-16

Goldwater Global Management - ggmgt.com - Warnung FSMA Belgium - 2012-02-21

Good Option - good-option.com - Warnung FSMA Belgium - 2014-07-11

GPM Asadia - asadiagpm.com - Warnung finma Switzerland - 2016-08-03

Graham International Ltd / Binat Ltd (Proinvest) - proinvest.trade - Warnung FSMA Belgium - 2016-08-09

Graham Walker - grahamwalker.com - Warnung GM Litigation Assistance - 2016-01-01

Granada Capital - granadacapital.com - Warnung GM Litigation Assistance - 2016-01-01

Grand Financial Management - grandfinancialmgmt.com - Warnung FMA Austria - 2012-02-11

Grand Shaw Holdings Inc. - Warnung GM Litigation Assistance - 2016-01-01

Graumann & Partner S.A. - graumannundpartner.com - Warnung CSSF Luxembourg - 2017-02-22

Green Seed Capital (TW) - Warnung GM Litigation Assistance

Greenberg International Law & Tax Advisory - Warnung FSMA Belgium - 2015-10-12

Greenbull Investment Partners - greenbullpartners.com - Warnung finma Switzerland - 2012-09-14

Greenfield Securities Ltd - Warnung GM Litigation Assistance

Greentree Holdings LTD - https:swissroyalbanc.com - Warnung finma Switzerland - 2016-10-25

Greenwood Bank PLC/Greenwood Online Bank PLC - greenwoodbankplc.grouponlines.com - Warnung FMA Austria - 2015-09-30

Greenwood Global Ltd - greenwoodglobal.com - Warnung GM Litigation Assistance - 2016-10-04

Greenwood International - Warnung GM Litigation Assistance

Greenwood Online Bank PLC - greenwoodbankplc.grouponlines.com - Warnung FMA Austria - 2015-09-30

Gresham Street Partners - greshamstreet.com - Warnung finma Switzerland - 2014-06-20

Grizzly Limited - grizzly-ltd.com - Warnung IFSC Belize - 2015-11-30

Grosvenor Capital Advisors - Warnung GM Litigation Assistance

GroupCPI - Warnung FSMA Belgium - 2013-12-05

Groupe Markets Ltd, Capital Markets Ltd, FX Capital Bank (FXCB), FXCB Capital Markets Limited and FXCB Limited - fxcapitalbank.com - Warnung FSMA Belgium - 2015-09-25

GTX Options - gtxoptions.com - Warnung FSMA Belgium - 2018-07-13

Guard Capital AG - Warnung finma Switzerland - 2015-10-06

Guardian Offshore Inc. - guardianoffshore.com - Warnung AFM Netherlands - 2012-04-11

Guardian Swiss Trust AG - guardianwisstrust.com - Warnung finma Switzerland - 2013-08-05

Guozijian Capital - Warnung GM Litigation Assistance

Gustav Maria Neidel - Warnung finma Switzerland - 2017-01-31

Hai Yang Trust Services SA - Warnung finma Switzerland - 2012-05-22

Halifax Capital - Warnung GM Litigation Assistance

Hamilton Crawford - hamiltoncrawford.com - Warnung FMA Austria - 2018-01-31

Hammond Capital - hammondcapital.com - Warnung GM Litigation Assistance - 2016-01-01

Hamtas Trading - hamtas-trading.com - Warnung GM Litigation Assistance - 2016-01-01

Hanalex Services Limited (TradeQuicker) - tradequicker.com - Warnung AMF France - 2014-01-21

Handels Securities - Warnung finma Switzerland - 2013-01-08

Hans Bernauer - hansbernauer.com - Warnung FMA Austria - 2015-11-19

Hansa Real Consultants, C.A. - hansareal.ch - Warnung finma Switzerland - 2015-01-07

Happy Center Service ltd. (Trader Invest) - trader-invest.com - Warnung AMF France - 2014-05-14

Harper Clarke Capital - harperclarkecap.com - Warnung finma Switzerland - 2016-03-22

Harris Trust Private Wealth Management - harris-trust.com - Warnung finma Switzerland - 2011-10-05

Hasegawa Financial Holdings - hasegawa-financial-holdings.com - Warnung GM Litigation Assistance - 2016-01-01

Hastings & Co - Warnung GM Litigation Assistance - 2015-02-23

Hauck-Investment - hauck-investment.com - Warnung FMA Austria - 2018-05-18

Haussman Capital - haussmancapital.com - Warnung FSMA Belgium - 2015-07-02

Haussman Invest / www.haussman-invest.com - Warnung AMF France - 2014-04-28

Havel Hightec AG - havel-hightec.com - Warnung finma Switzerland - 2015-09-24

Hawk Trade - hawktrade.com - Warnung FSMA Belgium - 2015-02-27

HB Capital Partners - Warnung FMA Austria - 2015-02-11

HBC Broker - Warnung GM Litigation Assistance - 2016-11-12

HBSC Costume Services Limited - hbsc-broking.com - Warnung GM Litigation Assistance - 2016-01-01

HCI Fund - hcifund.com - Warnung FSMA Belgium - 2015-02-23

HCP Capital AG - hcpcapital.com - Warnung GM Litigation Assistance - 2016-01-01

HCP Capital Group GmbH - hcpcapital.com - Warnung GM Litigation Assistance - 2016-01-01

HCS Worldwide - hscworldwide.com - Warnung GM Litigation Assistance - 2016-01-01

Health Insurances Contor AG - Warnung finma Switzerland - 2013-08-27

Helm Capital - helmcapital.com - Warnung FSMA Belgium - 2012-03-08

Helmut Köb (clone) - helmutkob.com - Warnung FMA Austria - 2018-07-07

Helmuth Newin Group - helmuth-newin.com - Warnung finma Switzerland - 2018-08-31

Helvetia Wealth AG - Warnung FMA Austria - 2014-02-14

Helvezia Trust - helvezia-trust.com - Warnung finma Switzerland - 2018-03-29

Hemera AG - Warnung finma Switzerland - 2016-08-17

Hendren Group - hendrengroup.com - Warnung GM Litigation Assistance - 2016-01-01

Hermes Management Ltd - hermes-ltd.com - Warnung FMA Austria - 2016-04-07

Herrington Global (HK) - herrington-global.com - Warnung Finansinspektionen Sweden - 2014-03-14

Hesketh & Leihner - hesketh-leihner.com - Warnung GM Litigation Assistance - 2016-01-01

Hexagon Capital Management - hexagoncapitalmanagement.com - Warnung GM Litigation Assistance - 2014-09-05

Hibber-Bothwell - hibber-bothwell.com - Warnung GM Litigation Assistance - 2016-01-01

Highfrequency - highfrequency.trade - Warnung FSMA Belgium - 2015-09-25

Hirsche Private Asset Management Ltd - hirsche.co - Warnung GM Litigation Assistance - 2016-10-04

HMB Investments - httphmb-investments.com - Warnung AFM Netherlands - 2013-02-12

HMB-Investments - Warnung GM Litigation Assistance

Hogan, Case & Polk - hogancasepolk.com - Warnung AFM Netherlands - 2011-04-14

Hollis Kookmin Financial - Warnung AFM Nederland - 2017-12-04

Hong Kong Exchanges - Warnung FMA Austria - 2011-01-20

Hongta Securities Co. Ltd. - hongtasecurities.com - Warnung finma Switzerland - 2018-09-19

Hoover Bright Independent Finance Advisory - Warnung GM Litigation Assistance

Hoshizaki Equities - hoshizaki-equities.com - Warnung GM Litigation Assistance - 2016-01-01

House of Finance AG - housefinance.ch - Warnung finma Switzerland - 2012-06-12

Howard James and Watson - howardjamesandwatson.com - Warnung GM Litigation Assistance

HPC FOREX TRADING - hpccorp.com - Warnung AMF France - 2013-06-20

HSB Group Ltd - Warnung FSMA Belgium - 2015-07-02

http://bbhretail.com/ - bbhretail.com - Warnung CSSF Luxembourg - 2013-03-11

Hubstone Holdings Limited (TP-Markets) - tp-markets.com - Warnung FSMA Belgium - 2017-08-16

Hudson Macarthy Associates - hudsonmacarthy.com - Warnung AFM Netherlands - 2011-08-09

Hudson Strategic Partners (Hong Kong) - hudsonstrategicpartners.com - Warnung GM Litigation Assistance - 2014-12-22

Hunter and Wright Ltd/Hunter Wright (UK/HK) - hunterwright.co.uk - Warnung GM Litigation Assistance

HYAM GmbH - Warnung finma Switzerland - 2014-08-29

HZ Capital - hz-investgroup.com - Warnung CSSF Luxembourg - 2014-02-28

I-Risk BVBA - Warnung FSMA Belgium - 2013-05-14

IA Patrimoine - ia-patrimoine.com - Warnung CSSF Luxembourg - 2016-12-12

IAP Ltd - ia-patrimoine.com - Warnung CSSF Luxembourg - 2016-12-12

IB Capital - Warnung GM Litigation Assistance

IB International Ltd - integralbroker.com - Warnung AMF France - 2013-11-06

Iberia Securities - iberiasecurities.com - Warnung GM Litigation Assistance - 2016-01-01

IBL Markets (Interactive Brokers) - ibl-markets.com - Warnung AMF France - 2016-06-17

ICM Worldwide LTD - investcapitalmarkets.com - Warnung FSMA Belgium - 2014-12-19

ICMarkets (Invest Capital Markets) / ICM Worldwide LTD - investcapitalmarkets.com - Warnung FSMA Belgium - 2014-12-19

ICT-Center AG - ict-center.com - Warnung finma Switzerland - 2011-03-18

Idelson Group - idelson-group.com - Warnung GM Litigation Assistance - 2016-01-01

IFC Independent Financial Consultants - Warnung finma Switzerland - 2013-10-25

iFOREX Befektetési Szolgáltató Zrt. - iforex.fr - Warnung AMF France - 2011-07-29

IFS – International Financial Services Inc - Warnung finma Switzerland - 2014-01-30

iGetMania (ACG1) - Warnung CSSF Luxembourg - 2015-01-21

IGFMARKET - igfmarket.com - Warnung AMF France - 2014-12-22

Igrow Group AG - igrow-group.com - Warnung finma Switzerland - 2016-01-04

Ikkotrader / AJ Browder Capital - Warnung FSMA Belgium - 2013-10-15

Impakt Online Marketing (Luxembourg) - Warnung GM Litigation Assistance

Imré Horvath - Warnung FSMA Belgium - 2013-02-28

IMS International Marketing Services GmbH - onecoin.eu - Warnung BaFin Germany

IncoNeon Ltd - inconeon.com - Warnung finma Switzerland - 2012-03-15

Indogulf Financial Services BSC - indogulffinc.com - Warnung FMA Austria - 2016-08-26

Info Stock Dot - http:infostockdot.com - Warnung GM Litigation Assistance - 2016-01-01

INN Finanz Consulting GmbH (previously: Zentera Consulting GmbH) - Warnung FMA Austria - 2016-10-15

Innosuisse Corporation - innosuisse.com - Warnung finma Switzerland - 2011-05-11

Insta-trading / Telcom Services Ltd (Sequoia markets) - insta-trading.com - Warnung FSMA Belgium - 2015-07-02

InstaForex Companies Group - finanzasforex.com - Warnung AMF France - 2012-07-06

Instafx24 Ltd - Warnung FMA Austria - 2018-07-17

Integra Option - integraoption.com - Warnung finma Switzerland - 2016-01-05

Integrated Tax - integratedtax.com - Warnung AFM Netherlands - 2012-10-01

Integrity Research Group - http:integrityresearchgroup.com - Warnung GM Litigation Assistance - 2016-01-01

Inter Finance - inter-finance.net - Warnung AMF France - 2015-05-28

Inter Global Equity - Warnung GM Litigation Assistance

Inter Global Ltd - fx-inter.com, forexprime.com - Warnung FCA UK - 2016-08-04

Interactive Brokers LLC (UK) - Warnung GM Litigation Assistance

Intercapital Equity Partners - intercapitalequity.com - Warnung GM Litigation Assistance - 2016-01-01

Interequity Inc. - inter-equity.com - Warnung FMA Austria - 2015-02-11

International Capital Markets PTY LTD - icmarkets.com - Warnung AMF France - 2016-02-04

International Centre for Settlement of Investment Disputes (ICSID) - Warnung FSMA Belgium - 2016-11-07

International Finance Commission - ifcomm.org - Warnung finma Switzerland - 2018-02-08

International Global Trading - inglobaltrade.com - Warnung AMF France - 2014-12-22

International Markets Live LTD (IMarketsLive) - imarketslive.com - Warnung FSMA Belgium - 2018-01-25

International Strategic Ventures SA (IT) - Warnung GM Litigation Assistance

International Swiss Bank - iswiss-bank.com - Warnung finma Switzerland - 2016-08-18

International Trade Management - i-trade-management.com - Warnung FMA Austria - 2015-02-18

International Traders Network FX - intfx.com - Warnung AMF France - 2013-04-08

international-trading.com - international-trading.com - Warnung FMA Austria - 2017-12-05

Intertrade Investment - Warnung finma Switzerland - 2011-02-13

Intima Invest - intima-invest.com - Warnung finma Switzerland - 2017-11-27

Invest Alpha Patrimoine - ia-patrimoine.com - Warnung CSSF Luxembourg - 2016-12-12

Invest Online Ltd. - investonline.net - Warnung finma Switzerland - 2014-02-05

Invest-Binary - invest-binary.com - Warnung FSMA Belgium - 2015-07-02

invest-option.com - nvest-option.com - Warnung AMF France - 2016-03-24

InvestDiamond - Warnung AMF France - 2014-06-04

InvestFond - investfond.eu - Warnung FMA Austria - 2015-06-10

Investing Secure International Ltd - investing-secure-international.com - Warnung AMF France - 2016-12-27

Investment Formula Corporation - itcfx.com - Warnung AMF France - 2013-11-06

Investment House Limited - ihforex.com - Warnung finma Switzerland - 2012-02-08

Investment24 AG - Warnung finma Switzerland - 2011-02-17

investmentswiss.com - nvestmentswiss.com - Warnung AMF France - 2016-03-24

Investocopy Ltd - Warnung AMF France - 2015-12-17

Investor Relations Asia Pacific (IRAP) - Warnung GM Litigation Assistance

IP International Service - banqofbroker.com ikkotrader.com ajbrowdercapital.com - Warnung FSMA Belgium - 2015-01-26

IPAM International Project Asset Management Ltd - Warnung finma Switzerland - 2014-06-16

IPC Capital - ipccapital.com - Warnung FMA Austria - 2016-04-29

IRM Inc - irminc.co - Warnung finma Switzerland - 2016-02-24

IRS Clearing Consultancy - Warnung FSMA Belgium - 2012-02-17

Isaac Capital Management - isaaccapitalmanagement.com - Warnung CSSF Luxembourg - 2012-02-10

ISIS Care S.A. (GFM Trader) - gfmtrader.com - Warnung AMF France - 2014-01-21

Island Finance - island-bk.com - Warnung FSMA Belgium - 2016-05-13

iStock Capital - Warnung finma Switzerland - 2014-08-29

IT Cloud Ltd - atos-limited.co.uk - Warnung AMF France - 2016-12-28

iTrade Capital Markets Ltd - icmtrading.com - Warnung AMF France - 2015-03-24

IVA PROGRESS LTD Banco Capital - banco-capital.com - Warnung finma Switzerland - 2016-05-19

Ivoryoption - ivoryoption.com - Warnung FSMA Belgium - 2017-03-23

Ixitrade - ixitrade.com - Warnung FSMA Belgium - 2015-07-02

iZuro BVBA - Warnung FSMA Belgium - 2014-03-26

J & B Groupe / VigiFraude (i påstått samarbete med den franska tillsynsmyndigheten, Autorité des marchés financiers /allegedly in co-operation with the French supervisory authority, Autorité des marchés financiers) - Warnung AMF France - 2015-09-16

Jacob L. Callan - jlcallan.com - Warnung AFM Netherlands - 2016-09-30

Jacobs & Keller - jacobs-keller.com - Warnung FMA Austria - 2013-01-28

Jam Capital - jacobsongroup.net - Warnung GM Litigation Assistance - 2016-01-01

James Doyle - james-doyle.com - Warnung CSSF Luxembourg - 2014-09-02

Jameson West Associates Ltd - jamesonwest.com - Warnung GM Litigation Assistance - 2016-01-01

JBC Pro Limited - Jbc-pro.com - Warnung AMF France - 2014-04-28

JBC-PRO Limited Broker International - feeltrade.com - Warnung AMF France - 2015-01-13

JD Trading Inc. - jdtrading.us - Warnung AFM Netherlands - 2011-03-06

Jeffrey Brothers Capital - jeffrey-brothers-capital.com - Warnung GM Litigation Assistance

JJ Bauer Asset Management / JJ Bauer Equity Research - jj-bauer.com - Warnung FMA Austria - 2015-12-23

John & Hirsch Ltd - Warnung GM Litigation Assistance - 2015-02-23

Johnson International - johnson-intl.com - Warnung GM Litigation Assistance - 2016-01-01

Jonathan Churchill Finance - Warnung GM Litigation Assistance - 2016-01-01

Jones Shaw Capital Partner - jonesshaw-capitalpartners.com - Warnung GM Litigation Assistance - 2016-01-01

Jones Falls Securities - Warnung FSMA Belgium - 2013-07-18

Jones Shaw Capital Partners - jonesshaw-capitalpartners.com - Warnung FSMA Belgium - 2015-09-10

Jordan Group Financial and Amj Imp & Exp International Co. Ltd. - jordangroupfinancial.com - Warnung FSMA Belgium - 2016-07-27

Josef Graf von Burgstein Inc. - Warnung GM Litigation Assistance

Joshua Consulting Ltd - ksftrade.com - Warnung AMF France - 2016-10-14

JPB Holding AG (clone) - jpbholding.ch, jpbholding-asia.com - Warnung GM Litigation Assistance - 2017-07-20

JPB Holding Asia - jpbholding.ch, jpbholding-asia.com - Warnung GM Litigation Assistance - 2017-07-20

JPM Trading Group - Warnung GM Litigation Assistance

JSM Financial - jsmfinancial.com - Warnung FMA Austria - 2011-04-07

Jura Financial - jurafinancial.com - Warnung finma Switzerland - 2012-02-07

Justrader - justrader.com - Warnung FSMA Belgium - 2015-09-25

K-DNA Financial Services LTD - bnry.com - Warnung AMF France - 2014-01-21

Kainz Werner Anton - kainzwa.com - Warnung FMA Austria - 2018-07-13

Kaizen Pacific - kaizenpacific.com - Warnung finma Switzerland - 2012-07-30

Kalahouse Limited - Warnung FSMA Belgium - 2015-09-25

Kanagawa Associates - Warnung GM Litigation Assistance

Kangyo Yokohama Securities - kysecurities.com - Warnung FSMA Belgium 2018-09-20

Kapital & Wertbank AG - kapitalwertbank.com - Warnung FMA Austria - 2016-02-10

Kapital Pool 2010 CP2010 Ltd. - kapitalpool.biz - Warnung FMA Austria - 2011-04-26

kapitalwertbank.com - Warnung FMA Austria - 2016-02-10

Karatbars International GmbH - karatbars.com - Warnung BaFin germany - 2015-11-12

KASUAR Ventures Ltd (UK) (SOLUTION-CAPITAL) - solution-capital.com - Warnung AMF France - 2016-06-17

Kayabas - kayabas.com - Warnung finma Switzerland - 2015-03-11

KD Markets - Warnung GM Litigation Assistance

Keeley Consulting - keeleyconsulting.com - Warnung GM Litigation Assistance - 2015-08-10

Keizai Group - keizaigroup.com - Warnung FMA Austria - 2014-03-24

Kendall Morgan Partners - Warnung GM Litigation Assistance

Kenje Group - kenjegroup.com - Warnung AFM Netherlands - 2016-09-30

Kentor Asset Management - Warnung AFM Netherlands - 2011-03-06

KESF Private Asset Management Inc. - kesf-pami.de - Warnung FMA Austria - 2018-02-15

Kestral International Group - kestralintgroup.com - Warnung finma Switzerland - 2013-05-06

Keyds Lydya Ltd (Nostrobank) - nostrobank.com - Warnung finma Switzerland - 2017-07-24

Keyds Scotland Ltd (Nostrobank) - nostrobank.com - Warnung finma Switzerland - 2017-07-24

Keys Placement - Warnung AMF France - 2016-10-24

Keystone Fund - Warnung AMF France - 2016-10-24

Keystone Real Estate Placement - Warnung AMF France - 2016-10-24

Kids World Group Corporation - kidsworldgroup.com - Warnung GM Litigation Assistance - 2014-08-27

Kimura Financial - kimurafinancial.com - Warnung GM Litigation Assistance - 2016-01-01

Kingsburg Inc Ltd - Warnung FSMA Belgium

Kingsley Advice Group - Warnung GM Litigation Assistance - 2015-01-26

Kingston Financial Group - kingston-fg.com - Warnung GM Litigation Assistance - 2016-01-01

Kirkwood Global - kirkwoodglobal.com - Warnung AFM Netherlands - 2016-01-18

Klarman Securities - klarman-securites.com - Warnung GM Litigation Assistance - 2016-01-01

Kleinwort Finance - kleinwort.lu - Warnung CSSF Luxembourg - 2013-01-21

KMI Consultants - Warnung finma Switzerland - 2014-04-29

KMJ Limited - kmjltd.com - Warnung AFM Netherlands - 2016-01-15

Komatsu Global Wealth Management - komatsuglobal.com - Warnung GM Litigation Assistance - 2016-01-01

Koyal Group - koyalgroup.com - Warnung GM Litigation Assistance

KPG Consulting Ltd - kpg-consult.com - Warnung GM Litigation Assistance - 2016-01-01

Kredietjeaanvragen - Warnung AFM Netherlands - 2014-08-12

Kredit 2015 Kredit-X Ltd. - kredit-2015.at - Warnung FMA Austria - 2015-07-23

Kremer Moyse AG - kremermoyse.eu - Warnung CSSF Luxembourg - 2013-06-14

Kronos Group - thekronosgroup.com - Warnung GM Litigation Assistance - 2016-01-01

Kuefer International - kueferintl.com - Warnung finma Switzerland - 2011-08-23

kwbenson - kwbenson.com - Warnung FMA Austria - 2017-08-12

Kyburg Financial GmbH - kyburgfinancial.com - Warnung finma Switzerland - 2016-12-09

KyFino Holding AG - kyfino.ch - Warnung finma Switzerland

Kyodo-Securities - kyodosecurities.com - Warnung GM Litigation Assistance - 2016-01-01

Kyoto Mercantile Exchange (KMEX) - kmex.org - Warnung GM Litigation Assistance - 2016-01-01

Labama Financial Consulting - labama-consulting.com - Warnung FMA Austria - 2017-08-16

Labanna Capital Management - labannacapitalmgmt.com - Warnung GM Litigation Assistance - 2016-01-01

Lamberg Kapital - lambergkapital.com - Warnung finma Switzerland - 2015-06-26

Lambert & Sons Incorporated - lambert-incorporated.com - Warnung FSMA Belgium - 2018-03-15

Lance Bank - lancebank.com - Warnung finma Switzerland - 2012-10-19

Landen Options and Futures - landenoptions.com - Warnung FSMA Belgium - 2011-05-23

Landkey Enterprises Inc - oborker.com - Warnung AMF France - 2013-04-08

Lansley Everett and Moore LLC - lansleyeverettmoore.com - Warnung GM Litigation Assistance - 2016-01-01

LaPlateformeDuBinaire / Original Markets Ltd - laplateformedubinaire.com - Warnung AMF France - 2015-03-04

Launton Wealth - launtonwealth.com - Warnung FMA Austria - 2016-01-15

Laurent & Linden - laurent-linden.ch - Warnung finma Switzerland - 2013-04-01

Laxmi Groups International - laxmi-groups.com - Warnung CSSF Luxembourg - 2015-01-09

Laxmi Groups Luxembourg - laxmi-groups.com - Warnung CSSF Luxembourg - 2015-01-09

Layton Capital - laytoncapital.com - Warnung GM Litigation Assistance - 2016-10-04

LCB (London City Broker) International Inc. - lcbroker.net - Warnung FMA Austria - 2012-02-11

LCM Brokers - lcm-brokers.com - Warnung FMA Austria - 2016-12-09

LE Enterprises & Co. - le-enterprises.com - Warnung finma Switzerland - 2016-07-12

Lead Capital Makers Ltd. (LCM Brokers) - lcm-brokers.com - Warnung FMA Austria - 2016-12-09

Lead Capital Markets Ltd (MySelfTrade) - myselftrade.com - Warnung AMF France - 2014-12-22

LeaderOption - leaderoption.com - Warnung AMF France - 2014-01-21

Leanor Swiss AG - leonorswiss.ch - Warnung finma Switzerland - 2011-09-20

Lear Capital Group - Warnung GM Litigation Assistance

leFinancier - lefinancier.net - Warnung finma Switzerland - 2016-08-15

Lefroy-Hudson (SOFX) - Warnung GM Litigation Assistance

Legacy Global Wealth - legacyglobalwealth.com - Warnung GM Litigation Assistance - 2016-01-01

Legend Options - Warnung FSMA Belgium - 2014-10-10

Leniex Corporation - leniex.com - Warnung FMA Austria - 2018-02-22

Leonor Swiss GmbH - leonorswiss.ch - Warnung finma Switzerland - 2011-09-20

Lerch Consult London LcL. - lerch-co.co.uk - Warnung FMA Austria - 2011-07-26

Lerona Impex SA (FinPari) - finpari.com - Warnung AMF France - 2016-06-17

Les Options Du Web - https:lesoptionsduweb.com - Warnung AMF France - 2016-12-28

Letramministrazione SA - letramministrazione.ch - Warnung finma Switzerland - 2017-03-21

Leumi-Co - leumi-co.ch - Warnung finma Switzerland - 2012-08-21

LF-Trust Europe - lf-trust-europe.com - Warnung CSSF Luxembourg - 2014-12-04

LFG Investments LTD - https:optionrally.com - Warnung finma Switzerland - 2012-04-16

LGT International Group (HK) Co., Ltd. - lgtfx.net - Warnung finma Switzerland - 2012-12-17

LGTFX Group - lgtfx.net - Warnung finma Switzerland - 2012-12-17

Liberty Stone Financial - libertystonefinancial.com - Warnung GM Litigation Assistance - 2016-01-01

LibertyBinary Ltd - libertybinary.com - Warnung AMF France - 2015-03-04

LIBServices ltd / Next Binary / Trade Invest Group / Trading Expertise / Fortune 2014 Ltd - Warnung FSMA Belgium - 2015-07-02

Limmat Finance AG - limmat-finance.com - Warnung finma Switzerland - 2013-02-22

Lincoln Capital Partners - Warnung GM Litigation Assistance - 2012-12-24

Lincoln Equity Partners - lepartnersonline.com - Warnung GM Litigation Assistance - 2016-01-01

Lindenthal Capital Ltd. - lindenthalcapital.com - Warnung finma Switzerland - 2018-08-08

Lindenthal Loyal Assets - lindenthalcapital.com - Warnung finma Switzerland - 2018-08-08

Ling Capital - lingcapital.com - Warnung GM Litigation Assistance - 2016-01-01

Lion Fund - lionfxfund.com - Warnung finma Switzerland - 2016-02-15

Lionhill Partners - lionhillpartners.com - Warnung GM Litigation Assistance - 2016-01-01

Lions Trading Club Ltd. - Warnung finma Switzerland - 2017-08-16

liquid-fx GmbH - liquid-fx.net - Warnung finma Switzerland - 2017-01-05

Littmanberg - littmanberg.com - Warnung GM Litigation Assistance - 2016-01-01

LiveTrader - livetrader.eu - Warnung FSMA Belgium - 2015-09-25

Loan Syndicate - loansyndicate.net - Warnung FSMA Belgium - 2017-12-07

Locating AG (CH) - Warnung GM Litigation Assistance

Locker Capital Management - locker- cm.com - Warnung CSSF Luxembourg - 2016-06-13

Locker Global Management - locker- cm.com - Warnung CSSF Luxembourg - 2016-06-13

Loeb Benson - loeb-benson.com - Warnung FSMA Belgium - 2018-03-15

Log Trading Capital Ltd - bmboption.com - Warnung FSMA Belgium - 2017-03-23

Logan Capital Group - logancapitalgroup.com - Warnung GM Litigation Assistance - 2016-01-01

LOK Marketing Ltd - solidcfd.com - Warnung FMA Austria - 2018-03-30

London Capital Group (clone) - Warnung FSMA Belgium - 2015-07-02

London City Broker International Inc. - lcbroker.net - Warnung FMA Austria - 2015-12-01

London Global Markets - londonglobalmarkets.com - Warnung AMF France - 2016-12-28

London International Bank & Trust Co. Ltd - libt-bank.com, london-ibt.de - Warnung FMA Austria - 2016-06-22

Longwood Trading - Warnung GM Litigation Assistance - 2015-01-26

Loyal Binary Enteprise Ltd. - loyalbinary.com - Warnung AMF France - 2016-09-14

LP Suisse Capital Management AG - Warnung finma Switzerland - 2016-09-20

LP Suisse Group AG - lpsuissegroup.ch - Warnung finma Switzerland - 2016-09-20

LS Financial Services - loansyndicate.net - Warnung FSMA Belgium - 2017-12-07

Ltd Global Gateway / www.bankinvestcapital.com - Warnung AMF France - 2015-05-07

Luma Group Ltd - lumagroup.com - Warnung GM Litigation Assistance - 2016-01-01

Lux Investment Group - luxig.lu - Warnung CSSF Luxembourg - 2012-01-17

Luxembourg Financial Trust Europe - Warnung GM Litigation Assistance

Luxembourg Futures Commodities Options Exchange - lfcoex.lu - Warnung CSSF Luxembourg - 2014-09-26

Luxembourg Futures Commodities Options Trading Authority - lfcota.org - Warnung CSSF Luxembourg - 2014-09-26

Luxembourg Offshore Banking - luxosb.com - Warnung CSSF Luxembourg - 2018-04-18

M1 Lux AG - m1lux.ag - Warnung finma Switzerland - 2012-03-16

MAC INSURANCE LIMITED - Warnung FSMA Belgium - 2012-11-08

Macmillan Frasier - macmillanfrasier.net - Warnung GM Litigation Assistance - 2016-01-01

Madden Group - maddengroupinc.com - Warnung GM Litigation Assistance - 2016-01-01

Madison Private Equity LLC - madison-pe.us - Warnung GM Litigation Assistance - 2016-01-01

MAG Financial Group - magfx.ch - Warnung finma Switzerland - 2013-04-23

Magnis Global - Warnung GM Litigation Assistance

Maine Transfers - maine-transfers.com - Warnung finma Switzerland - 2015-04-15

Mallon Capital - Warnung finma Switzerland - 2014-06-24

Maltese Capital Services AG Ltd - maltese-capital.ch - Warnung finma Switzerland - 2018-06-25

Management Invest - managementinvest.com - Warnung AMF France - 2015-05-13

Mancini Associates - mancini-associates.com - Warnung GM Litigation Assistance - 2016-01-01

Manley Financial Ltd - manleyfinancial.com - Warnung GM Litigation Assistance - 2016-10-04

Manniworth Co Ltd / Elantra Ltd / Deniver Ltd - manniworth.com - Warnung FSMA Belgium - 2015-08-10

Marble Art Invest - Warnung AMF France - 2011-01-27

Marc Nietlispach - Warnung finma Switzerland - 2016-10-31

Marcus Jones International - marcusjonesintl.com - Warnung GM Litigation Assistance

Marketing Accounting Ltd - bancmarkets.com - Warnung AMF France - 2015-01-13

Marketrade Ltd - astonforex.com - Warnung AMF France - 2012-07-06

Markets Capital - markets-capital.com - Warnung AMF France - 2014-09-23

Markets Central Investment - markets-central-investment.com - Warnung FSMA Belgium - 2017-03-23

Marks Capital - Warnung FMA Liechtenstein - 2014-09-11

MarktenDealinpro - dealinpro.com - Warnung FSMA Belgium - 2015-09-25

Marshall Advanced Innovation Ltd - ksftrade.com - Warnung AMF France - 2016-10-14

Martin Kessler Global Resource Advisors - Warnung FMA Liechtenstein - 2014-09-26

Marvont Group - marvontgroup.com - Warnung GM Litigation Assistance - 2016-01-01

Mascarene Management (Fi Services) - ct-broker.com - Warnung FSMA Belgium - 2015-07-02

Mason Baxter - masonbaxter.com - Warnung FMA Austria - 2018-01-31

Mason-Kent Partners - Warnung GM Litigation Assistance

Master Polar Limited - Warnung GM Litigation Assistance

Matheson Wang Group - Warnung GM Litigation Assistance - 2015-03-12

MAV-Group Ltd. (UK) - Warnung GM Litigation Assistance

MAX EASY CREDIT - maxeasycredit.com - Warnung FMA Austria - 2015-02-27

Maxiflex Global Investments Corp Ltd - https:investfond.eu - Warnung FMA Austria - 2015-06-10

MaxOptions - maxoptions.com - Warnung finma Switzerland - 2015-04-27

MaxTrade Capital Plc - maxtrade-capital.com - Warnung GM Litigation Assistance

Maxwell Financial Services - maxwellfs.com - Warnung GM Litigation Assistance - 2016-01-01

Maxx Fair Trade Europe - maxxfairtrade.co.uk - Warnung GM Litigation Assistance

Maxxtrade - maxxtrade.at - Warnung FMA Austria - 2015-12-23

Maya Company Ltd / BFBMarket / FIPconseil / Starbust limited / YJ Concept / BHR Conseils - bfbmarket.com - Warnung FSMA Belgium - 2015-07-02

Mayer & Connolly LLP (USA) - Warnung GM Litigation Assistance - 2014-12-22

Mayer Kaufman Private Bankers - mayerkaufman.eu - Warnung CSSF Luxembourg - 2013-09-04

Mayfair Funds / Myfair 23 / Highfrequency / Trading Company / Sep Society / www.highfrequency.trade - mayfairfunds.com - Warnung FSMA Belgium - 2015-09-25

Mayfair Trading - mayfair-trading.com - Warnung FMA Austria - 2018-03-03

MB Transfert Ltd - mb-transfer.com - Warnung finma Switzerland - 2013-02-21

MBR Asset Management - mbrasset.com - Warnung GM Litigation Assistance - 2016-01-01

MCA AG - Warnung finma Switzerland - 2011-06-14

McBain Baxter Holdings - mcbainbaxter.net - Warnung GM Litigation Assistance - 2016-01-01

MCC Group - mccgroup.ch - Warnung finma Switzerland - 2018-03-22

MDM Group AG - mdmgroup.de, mdmgroup.ch - Warnung finma Switzerland - 2017-06-08

Meadows Financial - meadowsfinancial.com - Warnung FSMA Belgium - 2018-03-15

MediaCred AG - powerkredit.at - Warnung FMA Austria - 2012-07-05

Medialight Solutions Ltd. (Markets Capital) - markets-capital.com - Warnung AMF France - 2014-09-23

Mediterranean Consulting Company S.A. - mccconsulting.ch - Warnung finma Switzerland - 2011-10-10

Melbinger Leopold & Partners - mleopoldandpartners.com - Warnung FMA Austria - 2016-01-08

Mélice Stock Market - Warnung FSMA Belgium - 2011-09-26

Mercator Amalgamated - Warnung GM Litigation Assistance

Mercuria Technologies Ltd - Warnung FSMA Belgium - 2015-07-02

Mercxyz One Limited - Warnung finma Switzerland - 2014-04-29

Meridian Banc Ltd. (SwissMain) - swissmain.com - Warnung finma Switzerland - 2017-07-31

Meridian Financial Group - meridianfinancialgroup.co.uk - Warnung finma Switzerland - 2018-02-15

Meritalis (Schweiz) GmbH - Warnung finma Switzerland - 2017-01-23

Meritana Asset Management - Warnung GM Litigation Assistance - 2016-01-01

Meta Capital Partners Ltd - meta-capital-partners.com - Warnung FSMA Belgium - 2014-07-28

Meta Trada - metatrada.com - Warnung AMF France - 2015-01-13

Metacapital option - metacapitaloption.com - Warnung FSMA Belgium - 2014-12-19

MG Ventures LTD - gtoptions.com - Warnung AMF France - 2014-02-24

MG Wealth Advisors - mgwealthadvisors.com - Warnung GM Litigation Assistance - 2016-10-04

MIA 29 Ltd / Technopers / Secure Invest / Soft Service Ltd / September Investments Ltd - technopers.com - Warnung FSMA Belgium - 2015-07-02

Micro Option Limited - microption.com - Warnung AMF France - 2016-06-17

Micron Associates - micronassociates.com - Warnung FSMA Belgium - 2016-05-04

Microoption - microption.com - Warnung AMF France - 2016-06-17

Midas Worldwide - Warnung GM Litigation Assistance

Midia Group - midiagroup.com - Warnung finma Switzerland - 2013-05-15

MilleCapitaux - Private & Investment Bankers - millecapitaux.eu - Warnung CSSF Luxembourg - 2014-02-17

Miller Options - miller-options.com - Warnung AMF France - 2014-06-18

Miller Options / SIMEX - Warnung finma Switzerland - 2014-09-26

Millionet Investment Management Limited - millionetasia.com - Warnung CSSF Luxembourg - 2016-10-20

Minsheng Corporation - minsheng-corp.com - Warnung GM Litigation Assistance - 2016-01-01

Mitsui Credit Global (Mitsui Credits) - mitsuicredit.com - Warnung AFM Netherlands - 2016-02-08

Mizuho DKB Brokerage - mdbcorporate.com - Warnung FMA Austria - 2018-05-17

Mizuho DKB Brokerage - sddinternational.com - Warnung FSMA Belgium - 2018-07-18

MMABank GT - mmabank.net - Warnung finma Switzerland - 2012-08-14

MOFEX (Melbourne Optios and Futures Exchange) - Warnung GM Litigation Assistance

Mondiaen Banker - mondiaenbanker.com - Warnung CSSF Luxembourg - 2014-02-21

MondialBank / MONDIAL BANK DOV ODESSER - mondialbank.com - Warnung AMF France - 2015-03-04

Monex BMO Securities - monexfinancial.com - Warnung AFM Nederland - 2016-10-31

Monex Financial / Monex BMO Securities / Symando Corporation Limited / DFAN Limited - monexfinancial.com - Warnung FSMA Belgium - 2017-02-09

Money Management AG - volks-kredit.at - Warnung FMA Austria - 2012-10-11

MoneyVane AG - moneyvane.com - Warnung finma Switzerland - 2015-04-22

MONTALVO ASSET MANAGEMENT Sàrl, en liquidation - Warnung finma Switzerland - 2014-01-17

Moretti Associates - moretti-associates.com - Warnung FMA Austria - 2011-02-06

Morgan & Hilt - mhoptions.com - Warnung AMF France - 2015-01-13

Morgan Newfield - morgannewfield.com - Warnung FSMA Belgium - 2018-07-18

Morgan Wealth Advisory - morganwealthadvisory.com - Warnung finma Switzerland - 2018-07-05

Morley Thompson - Warnung GM Litigation Assistance - 2016-01-01

Morris Capital Partners - Warnung GM Litigation Assistance - 2016-01-01

Morval Group - Warnung finma Switzerland - 2012-04-05

Moss Securities Private Asset Management - Warnung FSMA Belgium - 2014-12-11

MotherHouse GmbH - Warnung finma Switzerland - 2018-08-03

Motion Forex Ltd - motionforex.com - Warnung AMF France - 2013-11-06

MPT Max - mptmax.com - Warnung FSMA Belgium - 2015-07-02

MRT Technology Limited - mrtmarkets.com - Warnung AMF France - 2016-12-27

MT Capital Partners - justrader.com - Warnung FSMA Belgium - 2015-09-25

MTL Index - mtlindex.com - Warnung AMF France - 2016-04-12

MTL INDEX (SUISSE) SA - mtlindex.com - Warnung finma Switzerland - 2016-08-29

Multiple Internet Brokers - Warnung AMF France - 2011-05-11

MultiplyMarket - -multiplymarket.com - Warnung finma Switzerland - 2018-06-29

Münzberg & Partner - muenzberg-partner.at - Warnung FMA Austria - 2012-10-10

Mutual Broker - mutual-broker.com - Warnung AMF France - 2015-03-24

MWI Consultants - mwiconsultants.com - Warnung GM Litigation Assistance - 2016-04-29

My Private Trade - mptmax.com - Warnung FSMA Belgium - 2015-07-02

MyBrokerCorp - mybrokercorp.com - Warnung AMF France - 2015-05-13

Myers and Baker Associates - Warnung GM Litigation Assistance - 2016-01-01

MySelfTrade - myselftrade.com - Warnung AMF France - 2014-12-22

Nagaharu Global - nagaharu-global.com - Warnung FMA Austria - 2018-05-18

Nakitrade - nakitrade.com - Warnung FSMA Belgium - 2015-07-02

National Finance Commission - Warnung GM Litigation Assistance - 2016-01-01

Natix Bank - Natix-lu.com1wwprivate - Warnung CSSF Luxembourg - 2016-07-08

Navasota Group - navasotagroup.com - Warnung FMA Austria - 2011-06-10

NBF Forex - nbfforex.com - Warnung finma Switzerland - 2012-10-04

NEA EUROPE LIMITED - nea-europe-ltd.com - Warnung FMA Austria - 2014-01-15

Neidel, Gustav Maria - Warnung finma Switzerland - 2017-01-31

Neilson Capital - Warnung GM Litigation Assistance - 2016-01-01

Neltom Ltd (GFTrades) - gftrades.com - Warnung AMF France - 2014-01-21

Neo Invest - neo-invest.com - Warnung AMF France - 2012-07-23

Neto Trade Global Investment - netotrade.com - Warnung AMF France - 2013-04-08

Neuberger and Co. Wealth Management - neuberger-wealth-management.com - Warnung FSMA Belgium - 2015-09-10

New Gold Capital - Warnung GM Litigation Assistance

New Markets S.A. - optionstarsglobal.com - Warnung FMA Austria - 2018-03-30

New Solutions Trading Limited - newsolutionstrading.com - Warnung AMF France - 2012-07-23

New Start Invest AG - start-invest-finance.com - Warnung finma Switzerland - 2018-01-24

New Zealand Capital Finance - Warnung FMA Austria - 2014-02-04

Newbridge Venture Partners - Warnung GM Litigation Assistance - 2016-01-01

Newcastle distributors - Warnung GM Litigation Assistance

Newport Enterprises - Warnung finma Switzerland - 2016-05-26

Newport International Group - Warnung GM Litigation Assistance - 2016-01-01

Newport Legacy Inc. - newportlegacy.net - Warnung finma Switzerland 2018-09-25

Newton Invest / JH Trading / RT Trading / GS Info - newton‑invest.com - Warnung FSMA Belgium - 2016-11-07

Next Binary - nextbinary.com - Warnung FSMA Belgium - 2015-07-02

Next Generation Brokers - ngb-consulting.co.uk - Warnung FMA Austria - 2017-02-28

Next Venture Management - Warnung finma Switzerland - 2014-04-14

NG-Bank - ng-bank.com - Warnung FSMA Belgium - 2015-09-07

NGB Consulting - ngb-consulting.co.uk - Warnung FMA Austria - 2017-02-28

Nietlispach Immobilien GmbH - Warnung finma Switzerland - 2016-10-24

Nikko Desjardins Asset Management / Xieze International Trading Limited / Gradual Investments Limited - nikkoholdings.com - Warnung FSMA Belgium - 2017-02-09

Nippon Capital Asset Management J-LLC - nipponholdings.com - Warnung FSMA Belgium - 2015-10-26

Nippon Holdings - nipponholdings.com - Warnung FSMA Belgium - 2015-12-01

Nomura Bank (cloned firm) - nomura-bank.com - Warnung FSMA Belgium - 2016-07-26

Norbert Associates - Warnung GM Litigation Assistance - 2016-01-01

Norbert Mach - norbertmach.com - Warnung FMA Austria - 2016-05-11

Nordane Group Ltd - imcbroker.com - Warnung AMF France - 2015-12-17

Norex Trade Advisors - Warnung GM Litigation Assistance

Norikura Global (JP) - norikura-global.com - Warnung FSMA Belgium - 2015-09-10

Norske Inter LP - finpari.com - Warnung AMF France - 2016-06-17

Nostrobank - nostrobank.com - Warnung finma Switzerland - 2017-07-24

Novarum Group AG - Warnung finma Switzerland - 2015-10-01

NRGbinary (NRG Capital (Cyprus) Limited) - Warnung GM Litigation Assistance - 2015-02-23

NTB Direct - ntb-direct.com - Warnung FMA Austria - 2018-06-02

NTD INVEST CORP LTD, LiveTrader and Abena Invest Ltd. - livetrader.eu - Warnung FSMA Belgium - 2015-09-25

NXT Level Strategy GmbH in Liquidation - Warnung finma Switzerland - 2015-10-06

Nyt Trading - Warnung FSMA Belgium - 2016-03-23

NZ Financial Capital Limited - fx-im.com - Warnung CSSF Luxembourg - 2013-09-04

Oak Tree Financials - Warnung finma Switzerland - 2015-11-16

Oakbridge Capital LLC / SGX Financial Ltd - oakbridgecapital.com - Warnung AFM Netherlands - 2012-09-20

Oakford Invest Ltd - Warnung GM Litigation Assistance - 2016-01-01

Oakwood Advisory - oakwoodadvisory.com - Warnung finma Switzerland - 2018-04-12

OBinary Corporation - obinarycorporation.com - Warnung FSMA Belgium - 2015-02-23

OBmarkets - Warnung GM Litigation Assistance

Office of Financial Affairs OFINA (US) - Warnung GM Litigation Assistance - 2014-12-22

Okasana Capital Partners - Warnung GM Litigation Assistance

Okuma Group - Warnung GM Litigation Assistance - 2016-01-01

Olivier and Mann Inc - olivierandmann.com - Warnung AFM Nederland - 2017-05-29

Onca Treuhand - Warnung finma Switzerland - 2015-10-29

One Network Services Ltd (Sofia/Bulgaria) - onecoin.eu - Warnung BaFin Germany

Onecoin - onecoin.eu Univerteamworld2016.univerpress.comsingapore - Warnung MAS Singapore - 2016-10-16

Onecoin Ltd, Dubai - onecoin.eu - Warnung BaFin Germany

OneLife Network Ltd (Belize) - onecoin.eu - Warnung BaFin Germany

Ookgeldlenen - Warnung AFM Netherlands - 2014-08-12

Opteck - opteck.com - Warnung FSMA Belgium - 2015-07-02

Opteck (B.H.N.V online LTD) - opteck.com - Warnung AMF France - 2014-01-21

Opteck (Bnet online LTD) - opteck.com - Warnung AMF France - 2014-01-21

Opteck (Centralspot Trading (Cyprus) Ltd.) - opteck.com - Warnung AMF France - 2014-01-21

Opteck (CST Financial Services Ltd) - opteck.com - Warnung AMF France - 2014-01-21

Option Bank / Fi-Corporation / Global Secure Ltd - option-bank.com - Warnung FSMA Belgium - 2015-09-25

Option Fair (DE) - Warnung GM Litigation Assistance - 2014-12-22

Option Pros - option-pros.com - Warnung FSMA Belgium - 2015-09-25

Option Solution Group Limited - option500.com - Warnung FSMA Belgium - 2016-04-18

Option Solution Online Limited - option500.com - Warnung FSMA Belgium - 2016-04-18

option-capitalmarket.com - ption-capitalmarket.com - Warnung AMF France - 2016-03-24

Option-Direct - option-direct.com - Warnung FSMA Belgium - 2015-09-25

Option500 - option500.com - Warnung FSMA Belgium - 2015-10-05

Option888 VIP - option888vip.com - Warnung finma Switzerland - 2016-06-15

Optionavigator - optionavigator.com - Warnung FSMA Belgium - 2014-12-19

OptionDerivative - optionderivative.com - Warnung AMF France - 2015-03-04

OptionFX - optionfx.com - Warnung finma Switzerland - 2015-09-24

OptionRally / LFG Investments LTD / Financial Services Ltd. - https:optionrally.com - Warnung finma Switzerland - 2012-04-16

Options Binaires 24102012 - Warnung AMF France - 2012-10-24

Options-Forex / Web Vantage Analytics Ltd - options-forex.com - Warnung AMF France - 2015-03-04

Optionsmarter - optionsmarter.com - Warnung FSMA Belgium - 2015-07-02

OptionStarsGlobal - optionstarsglobal.com - Warnung FMA Austria - 2018-03-30

optionsvip - optionsvip.com - Warnung FMA Austria - 2017-01-27

OptionsXO - optionsxo.com - Warnung FMA Austria - 2015-02-11

OptionXchange - optionxchange.com - Warnung FSMA Belgium - 2017-03-23

Opulentia - https:opulentia.ch - Warnung finma Switzerland - 2011-05-20

Orangedisc Consulting Treuhandgesellschaft (NL) - orangedisc-consulting.nl - Warnung GM Litigation Assistance

ORIENT Strategies AG - Warnung finma Switzerland - 2015-10-29

Original Markets Ltd - bloomcapitalmarkets.com - Warnung AMF France - 2016-10-14

Original Markets Ltd and Binamax - lambergkapital.com - Warnung AMF France - 2015-05-07

Original-Kreditbox AG Ltd. - kredit-box.com - Warnung FMA Austria - 2015-08-19

Orix Capital Trading - orixtrading.com - Warnung AFM Nederland - 2016-12-07

Orix Capital Trading - orixtrading.com - Warnung FSMA Belgium - 2017-08-18

Osaka Corp. Global Asset Management - osakacorp.com - Warnung FMA Austria - 2015-11-03

Osaka Financial - osakafinancial.com - Warnung AFM Netherlands - 2016-02-17

Oshiro Associates - oshiroassociates.com - Warnung AFM Nederland - 2016-10-04

Osprey Asset Management SA - ospreyam.com - Warnung finma Switzerland - 2016-04-01

Österreichische Unterstützungskasse - unterstuetzungskasse.at - Warnung FMA Liechtenstein - 2014-10-17

Ovannis Capital - Warnung GM Litigation Assistance - 2016-01-01

Overseas Managment Company (Belize) Limited (Privilege Trading) - privilegetrading.com - Warnung AMF France - 2015-01-13

Owpremium - owpremium.com - Warnung FSMA Belgium - 2017-03-23

Oxford Markets - oxfordmarkets.com - Warnung AMF France - 2015-01-13

P.O.B holdings LTD. (01 Binary Group) - 01binarygroup.com - Warnung AMF France - 2015-05-13

Paams Funding Inc. - paamsfundingincs.com - Warnung FMA Austria - 2015-12-23

Pacific Sunrise UK Ltd. (CFDStocks.com) - cfdstocks.com - Warnung FMA Austria - 2016-10-27

Pageon Bank S.A. - Warnung CSSF Luxembourg - 2017-01-12

Palatine Financial - Warnung GM Litigation Assistance - 2016-01-01

Palmer Smith Advisors - palmersmithadvisors.net - Warnung CSSF Luxembourg - 2014-02-14

Pamp Suisse Ltd. - pampsuisse.ch - Warnung finma Switzerland - 2012-12-20

Pan Pacific Aviation - Warnung GM Litigation Assistance - 2016-01-01

Pan Pacific Development - Warnung GM Litigation Assistance - 2016-01-01

Pan Pacific Holdings - Warnung GM Litigation Assistance - 2016-01-01

Pan-Asia Trading Partners - Warnung GM Litigation Assistance - 2016-01-01

Paragon Advisors - Warnung GM Litigation Assistance - 2016-01-01

Parc East Capital (Legacy Global Wealth) - Warnung GM Litigation Assistance

Park East Capital - Warnung FSMA Belgium - 2012-12-27

Parker & Boyd - parkerboyd.com - Warnung FMA Austria - 2011-03-29

Parkwell & Company Inc. - parkwellcompany.com - Warnung FSMA Belgium - 2016-11-07

Parmafey Ltd - parmafey.com - Warnung finma Switzerland - 2016-01-29

Parus Capital Hong Kong Limited - Warnung GM Litigation Assistance - 2016-01-01

Parus Capital Limited - Warnung GM Litigation Assistance - 2016-01-01

Pasquale Grella - Warnung finma Switzerland - 2011-09-11

Patience Providence - Warnung finma Switzerland - 2015-01-16

Pay4 GmbH - Warnung GM Litigation Assistance

PB Standard Capital - standardcapitalpb.com - Warnung finma Switzerland - 2016-01-11

Peak Manager Inc. - peakmanagers.org - Warnung finma Switzerland - 2018-03-20

Pederson Brown Associates - Warnung AFM Netherlands - 2011-03-06

Pegase Capital Limited (Interactive Option) - interactiveoption.com interactive-option.com hellobrokers.com mtxplus.com pegasecapital.com - - Warnung AMF France - 2016-06-10

PEGASUS Capital Advisors Europe - pegasus-capital.eu - Warnung finma Switzerland - 2016-12-01

Pegasus Financial - Warnung GM Litigation Assistance - 2016-01-01

Pegasus Ventures - Warnung GM Litigation Assistance - 2016-01-01

Pendleton & Associates (JP) - Warnung GM Litigation Assistance - 2016-01-01

Penman Capital - penmancapital.com - Warnung finma Switzerland - 2017-06-22

Pennington, Maddison, Rafferty Law Group - pmr-law.com - Warnung GM Litigation Assistance - 2016-10-04

Pergamus Transatlantic Services - pergamus.net - Warnung FMA Austria - 2017-08-12

Peritus Capital Inc - perituscapital.com - Warnung AFM Netherlands - 2015-03-10

Perpetual Strategic Investments - perpetualstrategicinvestments.com - Warnung finma Switzerland - 2013-04-30

Peston Sons Securities - peston-sons-securities.com - Warnung GM Litigation Assistance - 2015-08-10

Peter Hamilton Law Firm & Consultancy - peterhamiltonconsultancy.com - Warnung FMA Austria - 2011-06-10

PFG Services - paamsfundingincs.com - Warnung FMA Austria - 2015-12-23

Philippe Torres - philippetorres.com - Warnung CSSF Luxembourg - 2016-08-05

Phoenix Biologicals - Warnung GM Litigation Assistance - 2016-01-01

Phoenix Trust Management - phoenixtrustmgmt.com - Warnung GM Litigation Assistance - 2015-10-15

Piccor AG - Warnung finma Switzerland - 2017-01-16

PICE Holding GmbH in Liquidation - Warnung finma Switzerland - 2015-10-01

Pichler Invest - pichlerinvest.com - Warnung finma Switzerland - 2017-06-22

Pika Management AG - Warnung finma Switzerland - 2014-06-25

PIM-Handel AG Schweiz - pim-handel.com - Warnung finma Switzerland - 2013-10-26

Pinnacle Management Group - pinnaclemanagement-group.com - Warnung GM Litigation Assistance - 2017-02-14

Pioneer Asset Management SA - pioneer-management.co.uk - Warnung finma Switzerland - 2017-06-09

Pivotal Investment Group - Warnung GM Litigation Assistance - 2016-01-01

Plan B / BourseBinaire.fr / leplanb.biz - Warnung AMF France - 2015-12-14

Platinum Swiss Trust (PST) - platinumtrust.ch - Warnung finma Switzerland - 2015-05-26

Platinum Trading Partners GmbH - binaryoptions-live-signals.com - Warnung finma Switzerland - 2013-05-29

Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST) - platinumtrust.ch - Warnung finma Switzerland - 2015-05-26

Plea (UK) LIMITED, GMTInvest and Redlane Ltd - gmtinvest.com - Warnung FSMA Belgium - 2015-09-25

Plus Capital Group - pluscapitalgroup.com - Warnung finma Switzerland - 2015-07-10

Plus Easy Credit - Warnung FMA Austria - 2015-07-01

Plustocks - plustocks.com - Warnung finma Switzerland - 2015-07-10

plustradeoption - plustradeoption.com - Warnung FMA Austria - 2017-12-29

Pollack and Quinn - Warnung GM Litigation Assistance - 2016-01-01

Preditrend - predi-trend.com - Warnung AMF France - 2016-04-29

Premiers AG - Warnung finma Switzerland - 2016-10-19

Premium Financial Holdings Limited (Silver Binary) - silverbinary.com - Warnung AMF France - 2016-12-28

Prentice Management Corp (PMC Universal LLC) - Warnung GM Litigation Assistance - 2014-12-22

Prestige Banq - prestigebanq.com - Warnung FSMA Belgium - 2014-02-20

Prestige Equity - prestigeequity.com - Warnung FSMA Belgium - 2015-12-16

Prestige Property Portfolio - prestigepropertyportfolio.com - Warnung FSMA Belgium - 2011-06-10

Pretium Ventures - Warnung GM Litigation Assistance - 2015-03-12

Preussen Wealth Prime Brokerage - preussenwealth.com - Warnung finma Switzerland - 2018-07-05

Primary Stream Limited (Suisse Option) - suisseoption.com - Warnung FSMA Belgium - 2017-08-16

Prime Financial Management Service - primefms.com - Warnung FSMA Belgium - 2014-12-19

Prime FMS - primefms.com - Warnung FSMA Belgium - 2014-12-19

PrimeTime Consulting - primetime-consulting.com - Warnung FMA Austria - 2015-12-01

Prince de Heidendorf Asset Management - princedeheidendorf.com - Warnung FMA Austria - 2018-05-11

Princeton Capital Investments - Warnung GM Litigation Assistance

privat-onlinenpb.com - privat-onlinenpb.com - Warnung finma Switzerland - 2018-04-26

Private Capital - privatecapitals.com - Warnung AMF France - 2014-02-24

Private Capital Venture Group - Warnung GM Litigation Assistance - 2016-01-01

Private Online Investment - ww.privateonlineinvestment.com - Warnung finma Switzerland - 2015-06-11

Private Partners & Associates - pp-associates.com - Warnung finma Switzerland - 2015-12-08

Private Placement Associates - privateplacement.ae - Warnung finma Switzerland - 2015-12-30

Privilege Trading - privilegetrading.com - Warnung FSMA Belgium - 2014-12-19

Pro Binary - pro-binary.com - Warnung AMF France - 2014-09-11

PRO EASY CREDIT - proeasycredit.com - Warnung FMA Austria - 2015-08-22

Pro-binary Ltd - Warnung AMF France - 2014-09-23

Pro-Nice Limited - Warnung FSMA Belgium - 2015-12-16

Proactive Management GmbH - Warnung GM Litigation Assistance - 2012-11-13

Procamo Finanz - Warnung GM Litigation Assistance

ProfitTrade24 - profittrade24.com - Warnung finma Switzerland - 2018-02-12

Profton S.A. (4xfinity) - 4xfinity.com - Warnung FMA Austria - 2012-06-19

Progression Mergers & Acquisitions - progressionmergs.com - Warnung AFM Netherlands - 2013-10-08

projetxtreme.blogspot.fr - projetxtreme.blogspot.fr - Warnung AMF France - 2012-08-28

Prospero Capital AG - prosperocapital.com - Warnung finma Switzerland - 2011-11-22

Protec Advisors (Gibraltar) - Warnung GM Litigation Assistance

Provideo Financial - provideofinancial.com - Warnung AFM Netherlands - 2011-10-21

Providers of binary options and Forex - Warnung FSMA Belgium - 2014-08-22

PROWEX Solutions & Services Corporation - prowex-invest.com - Warnung finma Switzerland - 2016-11-23

PtBanc - ptbanc.com - Warnung CSSF Luxembourg 2018-09-20

Public Private Bank - publicprivatebank.com - Warnung finma Switzerland 2017-09-21

Purely Penny Stocks - Warnung finma Switzerland - 2011-02-13

PWL Trading - Warnung FSMA Belgium - 2016-03-23

Q Asia Pacific Ltd - qasiapacific.com - Warnung AFM Netherlands - 2014-12-04

Q-Business SPRL/BVBA - Warnung FSMA Belgium - 2013-06-24

Qatar Financial Investment - Warnung FMA Austria - 2013-02-05

Quantum Group Invest - quantum-groupinvest.com - Warnung FSMA Belgium - 2015-09-25

Questra Holdings - Warnung FSMA Belgium - 2016-09-23

Questra World Ltd - questraworld.es - Warnung FMA Austria - 2016-10-27

Radcliffe & Young Asset Management - radcliffeandyoung.com - Warnung finma Switzerland - 2018-08-31

Raffles Asset Management Inc - rafflesasset.com - Warnung FMA Austria - 2011-06-10

Raimon & Associates - Warnung GM Litigation Assistance - 2016-01-01

Rainforth - rainforth.net - Warnung CSSF Luxembourg - 2018-05-18

Raiser Limited - Warnung FSMA Belgium - 2016-03-23

Rare Metal Brokers - raremetalbrokers.com - Warnung GM Litigation Assistance - 2015-08-10

RB Secured Processing Ltd - Warnung FSMA Belgium - 2016-04-18

RBCT Trading - Warnung FSMA Belgium - 2016-03-23

rbsbourse.com - bsbourse.com - Warnung AMF France - 2016-03-24

Red Shield Financial / Rong Aviva Limited  - redshieldfinancial.com - Warnung FSMA Belgium - 2017-02-09

Redbrook Financial Management - redbrookfinancial.com - Warnung CSSF Luxembourg - 2018-07-23

RedCap Management - redcap-management.com - Warnung finma Switzerland - 2018-09-14

Redford Option - redfordoption.com - Warnung FSMA Belgium - 2015-07-02

Redlane Ltd - gmtinvest.com - Warnung FSMA Belgium - 2015-09-25

Redshaw Associates - Warnung GM Litigation Assistance - 2016-01-01

Reef Capital Advisors - reefcapitaladvisors.com - Warnung AFM Netherlands - 2014-12-24

ReExploration AG - Warnung GM Litigation Assistance - 2016-01-01

Regal Asset Investment LLC - regalassetinvestment.com\ - Warnung GM Litigation Assistance - 2017-03-08

Regal Options - regaloptions.com - Warnung AMF France - 2014-01-21

Reichwein & Walker - raw-fin.com - Warnung finma Switzerland - 2013-10-28

Reid & Stones Ventures - Warnung GM Litigation Assistance

Reliance Capital Management Advisors (UK) - Warnung GM Litigation Assistance

Rendato Corporation (US) - rendato-oil.us - Warnung FSMA Belgium - 2014-12-11

Rentino Kredit Establishment - rentinokredit.com - Warnung FMA Liechtenstein - 2015-03-11

Resona Corporate Partners - Warnung GM Litigation Assistance - 2016-01-01

RevoFinanz AG - Warnung finma Switzerland - 2014-09-19

Richmond Berks - richmondberks.com - Warnung finma Switzerland - 2017-04-25

Ridge Capital Markets - rdgcm.com - Warnung finma Switzerland - 2016-03-10

Ridgewood Securities - rwsecurities.com - Warnung FSMA Belgium - 2014-07-28

Risk & Portfolio Management Ltd - Warnung FSMA Belgium - 2013-03-25

Ritter Group - rittergroup.com - Warnung FMA Austria - 2011-08-26

Ritzcoin Technologies Inc. - Warnung CSSF Luxembourg - 2016-06-13

Riverbrook Capital - Warnung GM Litigation Assistance

RLCMN Capital SK s.r.o. - advert.marketing - Warnung FMA Austria - 2018-04-27

RNT Advisory - Warnung AFM Nederland - 2013-05-21

Robert Finance Corporation - robert-finance.com - Warnung FMA Liechtenstein - 2014-12-11

Roche Capital Partners LP - rochecp.us - Warnung FMA Austria - 2015-06-30

Rockberries GmbH - Warnung GM Litigation Assistance

Rockwell Escrow Services - Warnung GM Litigation Assistance - 2016-01-01

Rodeler Limited (24option) - 24option.com - Warnung AMF France - 2016-08-02

Roiet Trading - roiet-trading.com - Warnung CSSF Luxembourg - 2011-05-06

Rolf Muller (Rolf Muller Finance) - rolfmuller.net - Warnung FMA Liechtenstein - 2014-07-02

Rooters Limited (Microoption) - microption.com - Warnung AMF France - 2016-06-17

Rosenthal & Goldberg Associates - Warnung GM Litigation Assistance - 2016-01-01

ROTH-Financial - Warnung GM Litigation Assistance - 2016-01-01

Rothenburger Emissionshaus - rothenburger.li - Warnung finma Switzerland - 2013-02-27

Rothmann & Ginst - rothmann-ginst.com - Warnung FMA Austria - 2017-12-23

Rothstein, Mandl & Partner AG - rothstein-ag.ch - Warnung finma Switzerland - 2018-08-21

Royal Broker - royal-broker.com - Warnung FSMA Belgium - 2015-02-23

Royal De Bank / Sequoia Markets - royaldebank.com - Warnung CSSF Luxembourg - 2014-07-21

Royal Private Bank of Luxembourg - rpbl.lu - Warnung CSSF Luxembourg - 2016-09-01

Royal Swiss Finance - royalswissfinance.com - Warnung finma Switzerland - 2018-08-23

RSM & RB Finance AL - rsmrb-finance.org - Warnung CSSF Luxembourg - 2014-08-08

Rubin Dunn - rubin-dunn.com - Warnung FSMA Belgium - 2017-02-09

Rushmoor Associates - rushmoor-associates.com - Warnung finma Switzerland - 2016-04-28

Russell & Partners Trust Financial Management, Inc. - russell-and-partners.com - Warnung AFM Nederland - 2016-04-07

Ryffel Beratung - Warnung finma Switzerland - 2015-01-07

Ryhat Establishment Investment Trust - ryhattrust.com - Warnung CSSF Luxembourg - 2011-06-07

S.P. Transfer and Traders - Warnung GM Litigation Assistance - 2016-01-01

S&B Seven Ltd / Binareo / HSB Group Ltd - Warnung FSMA Belgium - 2015-07-02

Saito Mergers & Acquisitions - saitomergers.com - Warnung FSMA Belgium - 2014-10-22

Sakura Financial Group - Warnung GM Litigation Assistance - 2016-01-01

SAMM (Schweiz) AG - Warnung finma Switzerland - 2011-11-15

Sandford Waters - Warnung GM Litigation Assistance - 2016-01-01

Sandford Williams - Warnung GM Litigation Assistance - 2016-01-01

Santenee Ltd - santenee.de - Warnung finma Switzerland - 2012-02-09

Satori Group - Warnung GM Litigation Assistance - 2016-01-01

Saxo Consulting - saxoinvest.lu - Warnung CSSF Luxembourg - 2016-04-28

SBCF Uk Limited (Brevan-Invest) - brevan-invest.com - Warnung AMF France - 2016-09-14

SC Global Fund - scglobalfund.com - Warnung CSSF Luxembourg - 2018-04-17

SCH Swiss Capital Holding AG - schgroup.biz - Warnung finma Switzerland - 2013-05-07

Schalom & Gerson - schalomandgerson.com - Warnung finma Switzerland - 2018-02-06

Schalom and Gerson - schalomandgerson.com - Warnung FSMA Belgium - 2018-03-15

Schapiro Global Inc - Warnung GM Litigation Assistance

Scheich Finanz Service - scheichfinanzservice.com - Warnung FMA Austria - 2016-01-15

Schmidt Karl Ludwig - schmidtkarlludwig.com - Warnung FMA Austria - 2017-02-28

Schneider Roth & Partner - schneider-roth.com - Warnung finma Switzerland - 2014-10-14

Scholz Finance - scholzfinance.ch - Warnung finma Switzerland - 2018-06-08

Schott-OFT - Warnung GM Litigation Assistance - 2016-01-01

Schwartz Invest - schwartz-invest.com - Warnung FMA Austria - 2013-09-07

Schwarz & Stien Partners - Warnung GM Litigation Assistance - 2016-01-01

Schwarz Oliver Thomas - schwarzoliverthomas.com - Warnung FMA Austria - 2015-07-01

Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG - Warnung finma Switzerland - 2012-06-12

Schweizer Treuhand Graf Castell AG in Liquidation - Warnung finma Switzerland - 2012-05-30

SCO - 22 - sc-options.com - Warnung AMF France - 2016-09-14

SCO Group ltd - sc-options.com - Warnung AMF France - 2016-09-14

SCO Limited - sc-options.com - Warnung AMF France - 2016-09-14

Scorpid Trading Limited - ioptioneu.com - Warnung AMF France - 2014-01-21

Scottoption - scottoption.com - Warnung FSMA Belgium - 2014-12-19

SDC-Invest / SDC-New Trading - sdc-invest.krysos.fr - Warnung AMF France - 2012-07-23

SDD International - sddinternational.com - Warnung FSMA Belgium - 2018-07-18

Seagate Financial - seagatefinancial.com - Warnung finma Switzerland - 2017-06-29

Seattle Mercantile Exchange - stemx.org - Warnung FSMA Belgium - 2015-09-10

Securcorp Limited - Warnung AMF France - 2011-10-28

Secure Invest - secureinvest.com - Warnung FSMA Belgium - 2015-07-02

Secure Soft Service Ltd - finanperf.com - Warnung FSMA Belgium - 2015-07-02

Secured Forex Promotion & Information GmbH - Warnung FMA Austria - 2011-03-10

Securities Group Singapore (Directie bekend) - Warnung GM Litigation Assistance

Senaca Stock Transfer - Warnung GM Litigation Assistance

Sentinel Asset Management - sentinelassetmanagement.com - Warnung finma Switzerland - 2013-10-26

SEP Global Limited - fxsep.com - Warnung AMF France - 2016-05-30

Sep Society - mayfairfunds.com - Warnung FSMA Belgium - 2015-09-25

September Investments Ltd - Warnung FSMA Belgium - 2015-07-02

Service Qualité des Plateformes Boursières / SQPB - qpb.com - Warnung FSMA Belgium - 2016-04-18

Setoption Corporation - setoption.com - Warnung finma Switzerland - 2015-04-30

Sfilbank - sfilbank.com - Warnung CSSF Luxembourg - 2016-12-16

SFT INVESTMENT (Zurich FTS Investment Bank) - sftinvestment.com - Warnung finma Switzerland - 2015-01-12

SGX Financial Ltd / Oakbridge Capital LLC - sgx-financial.com - Warnung AFM Netherlands - 2012-09-20

Shaily Global Option Ltd - Warnung FSMA Belgium - 2015-09-25

Shanghai Derivatives Exchange (SHDEX) - shdex.org - Warnung FSMA Belgium - 2016-03-23

Shanghai Global Acquisitions - Warnung GM Litigation Assistance - 2016-01-01

Shaw, Edwards, Emmerson & Knight - seek-llc.net - Warnung FSMA Belgium - 2016-11-07

Shelden Associates - Warnung GM Litigation Assistance - 2016-01-01

Shengtai Group - Warnung GM Litigation Assistance - 2016-01-01

Shenzhen Commodity Exchange - szcox.org - Warnung Finansinspektionen Sweden - 2014-03-14

Sheppard Capital Partners - sheppardcp.com - Warnung AFM Netherlands - 2013-07-02

Shinhan Daiwa Brokerage - sdbholdings.com - Warnung AFM Nederland - 2018-01-10

Shinsei Securities - shinseisecurities.com - Warnung FSMA Belgium 2018-09-20

shinseisecurities.com - shinseisecurities.com - Warnung FMA Austria 2018-09-29

Shinshiro International - shinshirointernational.com - Warnung FMA Austria - 2015-10-30

Shore Capital Ventures - Warnung GM Litigation Assistance

SIA Europe Trade Services - Warnung FSMA Belgium - 2015-02-23

SIB AG Corporation - s-i-bank-ag.com - Warnung finma Switzerland - 2017-04-04

SIBS Brokers - Warnung FMA Austria - 2016-01-11

Siddique Trading Sarl - Warnung finma Switzerland - 2016-07-06

Sierra Finance Asset Management - Warnung GM Litigation Assistance

Sierra Holdings - sierra-holdings.net - Warnung finma Switzerland - 2012-09-13

SIG Consulting Ltd. - Warnung GM Litigation Assistance - 2016-01-01

Sigma Capital Advisors - Warnung FSMA Belgium - 2014-07-28

Silver Binary - silverbinary.com - Warnung AMF France - 2016-12-28

Silver Oak Media AG - Warnung finma Switzerland - 2017-06-30

Simex (Miller Options) - miller-options.com - Warnung AMF France - 2014-06-18

Simons Griffin Financial - Warnung GM Litigation Assistance - 2016-01-01

Simplon Corporation Trust - Warnung finma Switzerland - 2012-02-27

Sinitus Group - sinitusgroup.com - Warnung finma Switzerland - 2018-03-19

Sino Link Japan - sinolinkglobal.com - Warnung FSMA Belgium - 2017-04-05 Sino Trading - Warnung GM Litigation Assistance

Sinopart Corporation - sinopart.lu - Warnung finma Switzerland - 2011-09-19

Sirius Holdings Llc Ltd - Warnung GM Litigation Assistance - 2016-01-01

Sisma Capital Ltd / Broker&Co / Tradaxa - brokerandco.com, traxada.com - Warnung AMF France - 2015-01-13

Skadden Rothman - Warnung GM Litigation Assistance - 2016-01-01

SKG Finance AG - skgfinance.com - Warnung finma Switzerland - 2015-04-13

Sky Marketing - sky-marketing.com - Warnung FSMA Belgium - 2018-07-18

Skyline Products Services Limited (Barclays Traders) - barclaystraders.com - Warnung AMF France - 2016-06-17

Skyline projects Limited (Barclays Traders) - barclaystraders.com - Warnung AMF France - 2016-06-17

Skyoptions / Tradignition / London Capital Group (clone) / Fortune 2014 Ltd - tradignition.com - Warnung FSMA Belgium - 2015-07-02

SL. S.S. Schultz & Stein - Warnung FMA Austria - 2012-08-23

SLS Trade - slstrade.com - Warnung FMA Austria - 2017-06-01

Smallwood & Brown - Warnung GM Litigation Assistance - 2016-01-01

Smart Invest BSD limited - boursofx.com - Warnung AMF France - 2014-04-28

SN Financials Ltd - investfond.eu - Warnung FMA Austria - 2015-06-10

Soft Service Ltd - secureinvest.com - Warnung FSMA Belgium - 2015-07-02

SOIA Swiss Online Investment Agency - Warnung finma Switzerland - 2017-08-17

Sokinvest Sarl - Warnung finma Switzerland - 2011-02-09

Solar Courtage - solar-courtage.net - Warnung FSMA Belgium - 2016-05-13

SolidCFD - solidcfd.com - Warnung FMA Austria - 2018-03-30

Solomon Layb - solomon-layb.com - Warnung FMA Austria - 2013-09-07

Solution Capital - Warnung finma Switzerland - 2014-09-30

solution-invest.com - solution-invest.com - Warnung AMF France - 2016-03-24

Sompo Capital Group - Warnung GM Litigation Assistance - 2016-01-01

Song Centea Financieringen - Warnung FSMA Belgium - 2011-10-28

Sony Global Asset Management Limited - sonygloba.com - Warnung finma Switzerland - 2011-05-26

Sony Online Investment - sonyonlineinvest.com - Warnung finma Switzerland - 2015-08-26

SophiaTX - sophiatx.com - Warnung finma Switzerland - 2018-09-14

Soren Moller - soren- moller.com - Warnung CSSF Luxembourg - 2016-06-13

Sorenson & Associates - Warnung GM Litigation Assistance - 2016-01-01

South America Real Estate Group Europe Ltd. - Warnung FMA Austria - 2015-10-30

South East Asia Registrar - Warnung GM Litigation Assistance - 2016-01-01

South Korean Options and Futures Exchange (SKOFX) - Warnung GM Litigation Assistance

South-East Asia Registrar - sea-registrar.com - Warnung FSMA Belgium - 2016-05-04

South-East Asia Traders - southeastasiatraders.com - Warnung FSMA Belgium - 2016-05-04

Southampton Investment Services - Warnung GM Litigation Assistance

Southeast Asia Traders - Warnung GM Litigation Assistance - 2016-01-01

Southwell & Stone Capital Partners - Warnung GM Litigation Assistance - 2016-01-01

Sovereign Wealth Capital - Warnung GM Litigation Assistance - 2016-01-01

Sparks Corporation - sparkscorporation.com - Warnung GM Litigation Assistance - 2016-01-01

SpearTrader - speartrader.com - Warnung GM Litigation Assistance - 2017-03-22

Spectrum Capital Management (HK) - Warnung GM Litigation Assistance

Splendidplan - splendidplan.net - Warnung finma Switzerland - 2012-03-28

Spot2Trade Ltd - spot2trade.com - Warnung FMA Austria - 2017-12-20

SpotFN - spotfn.de - Warnung OSC Canada - 2014-03-21

SpotFN LLC - spotfn.com - Warnung FMA Austria - 2014-12-31

Spotoption Ltd (Globaltrader365) - globaltrader365.com - Warnung AMF France - 2014-01-21

St James Fiduciary Wealth Management - Warnung finma Switzerland - 2012-12-24

Stabilico Capital Management, Reloaded LLC - stabilico.com - Warnung finma Switzerland - 2013-05-02

Stadler financiel shareholdings Aktienbank - Warnung finma Switzerland - 2012-06-08

Stalis SA - stalis.ch - Warnung finma Switzerland - 2017-12-13

Stamford Niles Equity LLC - Warnung GM Litigation Assistance

Stanley Clifford (KRMEX) - Warnung GM Litigation Assistance - 2015-01-26

Stanley King AG - Warnung AFM Netherlands - 2013-03-11

Stanton & Rose Partners - stanton-rose.com - Warnung finma Switzerland - 2011-06-26

Starbust limited - Warnung FSMA Belgium - 2015-07-02

Stargate Advisors Limited - Warnung AFM Netherlands - 2013-07-04

STDF Services LTD (LeaderOption) - leaderoption.com - Warnung AMF France - 2014-01-21

Stein Investment - Warnung finma Switzerland - 2013-04-18

Steiner Haus Capital Group - Warnung GM Litigation Assistance - 2015-01-26

Sterling Consultancy Group - sc-options.com - Warnung AMF France - 2016-09-14

Sterling Consultancy Options Ltd (cloned firm) / SC-Options  - c-options.com - Warnung FSMA Belgium - 2016-08-09

Stern Options - sternoptions.com - Warnung FMA Austria - 2018-04-28

Steynerts Financial AG - Warnung GM Litigation Assistance

Stock Binary (clone) / STB - stock-binary.com - Warnung FSMA Belgium - 2016-04-18

Stock Port Associates Inc. - Warnung finma Switzerland - 2016-03-30

Stockbridge Partners - Warnung GM Litigation Assistance - 2013-05-04

Strategic Capital System - Warnung finma Switzerland - 2016-04-21

Strategic Global Equity Exchange - Warnung GM Litigation Assistance - 2016-01-01

Strategic Holdings - Warnung GM Litigation Assistance - 2016-01-01

Strategie Solution Ltd - strategiesolution.com - Warnung AMF France - 2015-03-24

Stratton Oak - strattonoak.com - Warnung finma Switzerland - 2011-04-28

Strauss Asset Management - Warnung finma Switzerland - 2016-09-02

Stronghold Capital Partners - Warnung GM Litigation Assistance - 2016-01-01

StrongOaks Risk Management Limited - Warnung GM Litigation Assistance - 2016-01-01

Sucaba Enterprise Ltd. (CentroBanc) - centrobanc.com - Warnung FMA Austria - 2018-08-30

Suisse Coin - suisse-coin.com - Warnung finma Switzerland - 2017-02-24

Suisse Finance GmbH in Liquidation - suisse-coin.com - Warnung finma Switzerland - 2017-02-24

Suisse Option - suisseoption.com - Warnung FSMA Belgium - 2017-08-16

Suisse Private Trust AG - Warnung finma Switzerland - 2015-03-23

Suisse Trade Center Ltd. - stcforex.com - Warnung finma Switzerland - 2018-08-02

SuisseRock Asset Management - suisserock.ch - Warnung finma Switzerland - 2016-10-18

Sumitomo Gunma Holdings - sghtrading.com - Warnung FSMA Belgium 2018-09-20

Sun Capital Limited - tradeu2.com - Warnung finma Switzerland - 2018-04-17

Sunbird ltd - sunbirdfx.com - Warnung AMF France - 2013-04-08

SunbirdFx / Sunbird Trading Limited - sunbirdfx.com - Warnung AMF France - 2012-07-06

SunCorp - scglobalfund.com - Warnung CSSF Luxembourg - 2018-04-17

Sunway International - Warnung GM Litigation Assistance

Surekeep Marketing - surekeepmarketing.com - Warnung FSMA Belgium - 2016-03-23

Sureland Investment Limited - sureland-hk.com - Warnung FMA Austria - 2013-09-07

Surplus Finance SA - fxcast.com - Warnung AMF France - 2012-07-06

Suzhou Capital Group - Warnung GM Litigation Assistance

SWFInvestguide Financial Services Inc. - Warnung finma Switzerland - 2012-12-20

Swiss American Capital Group Ltd - swcagroup.com - Warnung CSSF Luxembourg - 2018-04-17

Swiss Asia Commodities Securities - Warnung finma Switzerland - 2014-08-28

Swiss Asset Bank - swiss-ab.eu - Warnung finma Switzerland - 2018-07-02

Swiss Asset Management AG - Warnung finma Switzerland - 2012-03-16

Swiss Assets FX Finance LTD - swissassetsfx.com - Warnung finma Switzerland - 2017-12-19

Swiss Bank FX - Warnung finma Switzerland - 2011-10-10

Swiss Banque - Warnung finma Switzerland - 2016-04-01

Swiss Bullion & Bond AG - bullion-bond.com - Warnung finma Switzerland - 2015-03-23

Swiss Capital Alternatives - Warnung finma Switzerland - 2013-10-07

Swiss Capital and Guarantee - Warnung finma Switzerland - 2014-01-08

Swiss Capital Holding AG (SCH) - Warnung finma Switzerland - 2013-05-07

Swiss Capital Invest (Swiss Capitalinvest / Swiss-CapitalInvest) - swiss-capitalinvest.com - Warnung FSMA Belgium - 2017-03-23

Swiss Commercial Bank - Warnung finma Switzerland - 2016-04-28

Swiss Commodities & Options Exchange, SCOEx - Warnung finma Switzerland - 2013-02-04

Swiss Commodities Futures Exchange SCFEX - scfex.com - Warnung finma Switzerland - 2011-06-06

Swiss Consultant CH Company SA - Warnung finma Switzerland - 2016-03-22

Swiss Credit Union PLC - csbswis.com - Warnung finma Switzerland - 2016-01-27

Swiss Fidelity - swissfidelity.com - Warnung finma Switzerland - 2012-06-06

Swiss Fidelity Investment AG - swissfidelityinvestment.com - Warnung finma Switzerland - 2011-12-15

Swiss Financial Services SWIIFS - swiifs.com - Warnung finma Switzerland - 2015-02-26

Swiss Financial Trust AG - Warnung finma Switzerland - 2014-09-17

Swiss First Financial Management AG - Warnung finma Switzerland - 2016-04-21

Swiss Fund Monitoring Verification Commission Agency - Warnung finma Switzerland - 2014-06-24

Swiss Global Security, Zurich (SGSZ) - Warnung finma Switzerland - 2014-11-27

Swiss Guarantee Bank plc - Warnung finma Switzerland - 2013-07-29

Swiss Investment (clone) / Global Capital Ltd / T.T.F / SwissPartners AG - investmentswiss.com - Warnung FSMA Belgium - 2016-04-18

Swiss Investment Private Bank - swisspib.com - Warnung finma Switzerland - 2018-06-13

Swiss Investor Club AG - swissinvestorclub.com - Warnung finma Switzerland - 2013-08-27

Swiss Investors Group AG - Warnung finma Switzerland - 2014-12-04

Swiss Money Finance Ltd. (Swissmoneybank) - swissmoneybank.ch - Warnung finma Switzerland - 2012-11-06

Swiss Opus AG (CH) - Warnung GM Litigation Assistance

Swiss Prime Financial Services - global-markets.ch - Warnung finma Switzerland - 2012-06-18

Swiss Private Bank - swissprivatebank.com - Warnung finma Switzerland - 2011-10-21

Swiss Royal Banc - swissroyalbanc.com - Warnung finma Switzerland - 2016-10-25

Swiss Unique GmbH - swiss-unique.net - Warnung finma Switzerland - 2011-07-20

Swiss von Reding AG - swissvonreding.com - Warnung finma Switzerland - 2017-01-18

Swiss Wealth Ltd. - Warnung finma Switzerland - 2014-01-14

swiss-banque.com - wiss-banque.com - Warnung AMF France - 2016-03-24

Swiss-CapitalInvest - swiss-capitalinvest.com - Warnung AMF France - 2016-09-14

Swissfin Goldbanco SA (Swissfinprogram Corp.) - swissfinprogram.com - Warnung finma Switzerland - 2012-10-31

SwissMain - swissmain.com - Warnung finma Switzerland - 2017-07-31

Swissmoneybank - Warnung finma Switzerland - 2012-11-06

SWISSOR SA - mailguarnieri.wix.comswissor - Warnung finma Switzerland - 2015-09-24

SwissPartners AG - swisspartners-ag.com - Warnung AMF France - 2016-06-17

Switzerland Imperial Bank AG - s-i-bank-ag.com - Warnung finma Switzerland - 2017-04-04

switzerland-capital - switzerland-capital.com - Warnung AMF France - 2016-06-17

SWSS Processing Solutions Ltd. (SwissMain) - swissmain.com - Warnung finma Switzerland - 2017-07-31

System Tech 5 Ltd (Management Invest) - managementinvest.com - Warnung AMF France - 2015-05-13

T Markets - tmarkets.com - Warnung AMF France - 2014-04-28

Tag Capital AG - Warnung finma Switzerland - 2012-03-16

Taiwan Commodity Exchange - Warnung GM Litigation Assistance - 2016-01-01

Taiwan Options and Futures Exchange (TWOFX) - Warnung GM Litigation Assistance - 2016-01-01

Take off Consulting AG - take-off-consulting.ch - Warnung finma Switzerland - 2015-10-13

Talbot & Reese Inc. - talbotreese.com - Warnung FMA Austria - 2016-04-07

TAML Trading - Warnung FSMA Belgium - 2016-03-23

Tareno (cloned firm) - Warnung FSMA Belgium - 2015-09-25

Taris Financial Corp. - Warnung FSMA Belgium - 2016-04-18

Tatsuno International - tatsunointernational.com - Warnung FSMA Belgium - 2017-02-09

Tauber Rosenberg - Warnung GM Litigation Assistance - 2016-01-01

Taurus Private Equity GmbH - Warnung finma Switzerland - 2017-06-12

Tax Reduction Plan - Warnung GM Litigation Assistance - 2016-10-04

Taxhavenco - taxhavenco.com - Warnung finma Switzerland - 2011-11-10

TCV & Partners - tcv-partners.com - Warnung FMA Austria - 2017-12-23

TDB Financial Group - Warnung GM Litigation Assistance

Technopers / MIA 29 Ltd - technopers.com - Warnung AMF France - 2015-03-04

Techoptionstrade - techoptionstrade.com - Warnung finma Switzerland - 2018-04-25

Telcom Services Ltd (Sequoia markets) - Warnung FSMA Belgium - 2015-07-02

Temple Crown International - Warnung finma Switzerland - 2015-10-08

Tenjin & Associates - Warnung FSMA Belgium - 2015-12-16

Terapad Services Ltd - fmtrader.com - Warnung FSMA Belgium - 2017-03-23

The Asquith Group - theasquithgroup.com - Warnung GM Litigation Assistance - 2017-03-24

The Avanti Group - Warnung GM Litigation Assistance

The Capital Advisory Group - thecapitaladvisorygroup.com - Warnung finma Switzerland - 2017-12-15

The Cathford Group - Warnung GM Litigation Assistance - 2016-10-04

The Crypto Genius - - businessinfos-online48.win - thecryptogenius.site - Warnung FMA Austria - 2018-04-12

The Financial & Regulatory Oversight Board - Warnung GM Litigation Assistance - 2016-01-01

The Firm a.k.a. The Ottman Group - Warnung GM Litigation Assistance

The FSMA warns the public against "recovery rooms" and their practices - Warnung GM Litigation Assistance - 2015-03-16

The GrayBurg Group - Warnung finma Switzerland - 2012-12-13

The Haney Group (HK) - Warnung GM Litigation Assistance

The Kronos Group - Warnung GM Litigation Assistance - 2016-01-01

The Mergers Group - Warnung AFM Netherlands - 2013-02-12

The Oklycapital Limited - ifx4u.com - Warnung AMF France - 2015-12-17

The Private Banking Group - privatebankgroup.com - Warnung finma Switzerland - 2011-09-26

The Roth Group - Warnung GM Litigation Assistance - 2016-01-01

The Sirius Financial - sirius-financial.com - Warnung FMA Austria - 2016-01-23

The Southwood Group - Warnung FSMA Belgium - 2016-05-04

The Sterling Group International - Warnung FMA Austria - 2016-03-17

The Swiss Intrex Commodity Futures Exchange - swiss-intrex.com - Warnung finma Switzerland - 2011-11-28

The Tunstall Group - Warnung GM Litigation Assistance - 2016-01-01

The Tyler Group - Warnung GM Litigation Assistance - 2016-01-01

The Wealth Management Services Group (WMS) - thewmsgroups.com - Warnung finma Switzerland - 2018-08-14

The Woo Group - Warnung GM Litigation Assistance - 2016-01-01

The Work Foundation (Secure Invest) - secureinvest.org - Warnung AMF France - 2015-05-28

Thomas Loppacher - thomasloppacher.com - Warnung FMA Liechtenstein - 2015-07-08

Thornton Graves Associates - thorntongraves.com - Warnung AFM Netherlands - 2011-10-21

Thornwood Financial / Long Will Limited - thornwoodfinancial.com - Warnung FSMA Belgium - 2017-02-09

Thrust Markets - thrustmarkets.com - Warnung AMF France - 2016-12-27

Thüngen Financial - Warnung CSSF Luxembourg - 2014-07-14

Timber Hill Suisse - timberhill-ch.com - Warnung finma Switzerland - 2017-01-24

Time Binary - Warnung GM Litigation Assistance

Titan Invest AG - titan-invest.ch - Warnung AFM Netherlands - 2012-03-22

Titan Invest PLC - titan-invest.com - Warnung FMA Austria - 2014-06-13

TJB Trading Ltd - tjbtrading.com - Warnung CSSF Luxembourg - 2014-06-05

TlwayTexco - Warnung GM Litigation Assistance - 2016-01-01

TMR Trust Ltd - Warnung GM Litigation Assistance

TND CAPITAL - Warnung FSMA Belgium - 2012-12-04

Tokushima Worldwide - tokushimaworldwide.com - Warnung FMA Austria - 2015-12-01

Tokyo International Alternative Investment Management - Warnung GM Litigation Assistance - 2016-10-04

Tompkins, Price & Walker - Warnung GM Litigation Assistance

Toronto Sumitomo Trading International (TST International) - tstinternational.com - Warnung FSMA Belgium - 2017-06-07

ToroPROfit - Warnung GM Litigation Assistance

TorOption - toroption.com - Warnung FSMA Belgium - 2017-08-16

Tortola Capital - Warnung GM Litigation Assistance

Toshikatsu Group - toshikatsu-group.com - Warnung FSMA Belgium - 2017-06-07

total-options.com - otal-options.com - Warnung AMF France - 2016-03-24

Toth Vermögensverwaltung AG - performancesieger.info - Warnung FMA Austria - 2012-04-23

Tourism Informations Technology ltd. - Warnung FMA Austria - 2015-07-10

Towog Group GmbH - Warnung finma Switzerland - 2015-10-29

TP-Markets - tp-markets.com - Warnung FSMA Belgium - 2017-08-16

Tradaxa - Warnung FSMA Belgium - 2014-08-22

Trade Capital Investments LTD - tradecapital.com - Warnung finma Switzerland 2018-09-25

Trade Invest Group - tradeinvestgroup.com - Warnung FSMA Belgium - 2015-07-02

Trade24 - trade-24.com - Warnung finma Switzerland

Trade4Profit BVBA/SPRL - Warnung FSMA Belgium - 2013-03-26

TradeCall - tradecall-invest.com - Warnung AMF France - 2014-01-21

tradecapital.net - radecapital.net - Warnung AMF France - 2016-03-24

TradeLikeTom - tradeliketom.com - Warnung finma Switzerland - 2011-03-23

TradeOfBroker / Original Markets Ltd - tradeofbroker.com - Warnung AMF France - 2015-03-04

TradeQuicker Ltd - tradequicker.com - Warnung AMF France - 2014-01-21

Trader Invest - trader-invest.com - Warnung AMF France - 2014-05-14

Trader Place - traderplace.com - Warnung AMF France - 2015-01-13

Trader369 - Warnung FSMA Belgium - 2013-10-15

Traderea - tradarea.com - Warnung AMF France - 2015-11-23

TraderPlace - traderplace.com - Warnung AMF France - 2015-01-13

Tradersroom - Warnung GM Litigation Assistance

TradeSolid - Warnung finma Switzerland - 2015-11-26

Tradignition - Warnung FSMA Belgium - 2015-07-02

Trading Banks (TradingBanks) - tradingbanks.com - Warnung finma Switzerland - 2016-03-01

Trading Company - mayfairfunds.com - Warnung FSMA Belgium - 2015-09-25

Trading Corporation - Warnung FSMA Belgium - 2013-10-15

Trading Estate BVBA - Warnung FSMA Belgium - 2013-02-01

Trading Expertise - Warnung FSMA Belgium - 2015-07-02

Trading London Investment (UK) - Warnung GM Litigation Assistance

Trading Markets Capital - trading-markets-capital.com - Warnung AMF France - 2015-03-04

Trading Technologies Ltd (Consorfx) - https:consorfx.com - Warnung FSMA Belgium - 2016-04-18

Tradmaker - Warnung finma Switzerland - 2014-08-29

Trans Reliance Inc. - transrelianceinc.com - Warnung AFM Netherlands - 2012-10-30

Trans-Atlantic Direct - transatl-dir.com - Warnung finma Switzerland - 2016-06-16

Treadstone Private Equity - Warnung GM Litigation Assistance

Treasury Asset Group - treasuryassetgroup.com - Warnung finma Switzerland - 2017-06-22

Trebol Trading LLC (USA) - Warnung FSMA Belgium - 2014-03-11

Treld Invest GB - Warnung AMF France - 2012-11-22

Trent Offshore Int. Immobiles Inv. Management&Tourism Informations Technology ltd. - trentoffshore.ae - Warnung FMA Austria - 2015-06-10

Trident Fund Inc. - tridentfundinc.com - Warnung finma Switzerland - 2015-03-18

TriGuard International - Warnung GM Litigation Assistance - 2016-01-01

Trinova Capital - Warnung GM Litigation Assistance - 2016-04-18

Triomphe Capital - triomphecapital.com - Warnung AMF France - 2015-01-13

Triple A Consulting - triple-a-consulting.net - Warnung FMA Liechtenstein - 2013-07-08

Triple A Options - Warnung GM Litigation Assistance - 2016-01-01

Triumph Financial Advisors Inc. - Warnung finma Switzerland - 2014-03-03

Triumph Option (UK) - Warnung GM Litigation Assistance - 2014-12-22

True West Financial - Warnung GM Litigation Assistance - 2016-01-01

Tryn - tryn.ch - Warnung finma Switzerland - 2018-04-12

TSB Wealth - tsbwealth.com - Warnung finma Switzerland - 2018-02-21

TST International - tstinternational.com - Warnung FSMA Belgium - 2017-06-07

Tunner Grant & Associates / Carmann Consultancy Services - tunnergrantassociates.com - Warnung FSMA Belgium - 2016-11-07

Twofx (Taiwan) - Warnung GM Litigation Assistance

tyler group - Warnung FSMA Belgium - 2015-12-01

Tyson Asset Management Inc. - Warnung GM Litigation Assistance - 2016-01-01

uBinary - Warnung finma Switzerland - 2016-07-27

UBT Forex Ltd - ubtforex.com - Warnung AMF France - 2015-03-24

UFX Bank - Warnung FSMA Belgium - 2011-11-16

UK Options - Warnung FMA Austria - 2015-06-10

Unauthorized investment services: Boiler rooms - - 2015-02-27

Unicorn Finance Group - Warnung FMA Austria - 2012-04-23

Union United Bank AG - Warnung finma Switzerland - 2013-04-18

Unique Asset LLC - Warnung FMA Austria - 2011-01-29

Unique Finance - unique.finance - Warnung finma Switzerland - 2017-07-18

Unique Global Investment GesbR - ugi.direct - Warnung FMA Austria - 2018-02-23

Unit FX - unitfx.com - Warnung finma Switzerland - 2015-12-15

United Capital Group - ucgtrust.com - Warnung CSSF Luxembourg - 2018-02-19

United Global Holdings Limited (FXUnited) - fxunitedglobal.com - Warnung FSMA Belgium - 2017-08-16

United Global Trading - Warnung GM Litigation Assistance

Universal Bourse - universalbourse.com - Warnung AMF France - 2014-12-22

Universal Investments GmbH - Warnung finma Switzerland - 2012-04-16

Universal Liberty Express Bank - Warnung FSMA Belgium - 2012-02-16

Unterstützungskasse für Arbeitnehmerschutz und Vorsorge - arbeitnehmerschutzbrief.at - Warnung FMA Liechtenstein - 2013-07-08

Upper East Side Trust Management - Warnung GM Litigation Assistance - 2016-01-01

US Transit - Warnung GM Litigation Assistance - 2016-01-01

usurpation de GN Invest AG - gninvest-ag.com - Warnung AMF France - 2016-12-27

UTC Invest - utcinvest.com - Warnung AMF France - 2016-10-14

Valenti International - Warnung GM Litigation Assistance - 2016-01-01

ValtechFX Global Solutions Ltd - valtechfx.com - Warnung AMF France - 2016-05-30

van Buren Investment Inc. - Warnung FMA Austria - 2015-11-24

Vantage Capital Research - Warnung GM Litigation Assistance - 2016-10-04

Vantagepro Asset Management - Warnung FSMA Belgium - 2011-10-04

VBM Capital Partners - vbmcapitalpartners.com - Warnung CSSF Luxembourg - 2018-02-19

VCP Analytics GmbH - Warnung finma Switzerland - 2015-06-30

VCP Asset Management AG - vcp-assetmanagement.ch - Warnung finma Switzerland - 2015-06-30

VCP Investment Advisors AG - Warnung finma Switzerland - 2015-06-30

Venture Invest PLC - venture-invest.ch - Warnung FMA Austria - 2015-07-23

Venture Partners Group - Warnung FSMA Belgium - 2011-10-04

Verein Crypto Currency User - Warnung finma Switzerland - 2016-02-29

VERIM Management Limited - Warnung CSSF Luxembourg - 2013-05-07

Versailles Finances and Globstate Assets Holdings Limited - versaillesfinances.com - Warnung FSMA Belgium - 2015-09-25

VIAGEFI 6 Limited - Warnung AMF France - 2017-01-23

Victorious Plc - Warnung finma Switzerland - 2016-01-18

Victory Suisse (Victory Invest, SOFINEX S.F., Vectory Consulting S.F., Vectory Investment, Vectory France) - Warnung AMF France - 2011-08-12

Vincoro Financial (GMBH) - Warnung GM Litigation Assistance

VIP Markets - vvipmarkets.com - Warnung FSMA Belgium - 2017-08-16

VorsorgePlus.ch - vorsorgeplus.ch - Warnung finma Switzerland - 2015-04-02

Voth Nixon Group - vnxgroup.com - Warnung FMA Austria - 2015-12-10

W.G.R PRO CAPITAL UK LTD - primefms.com - Warnung FSMA Belgium - 2014-12-19

Wagner Berne - Warnung FSMA Belgium - 2013-02-04

Walden Financial - Warnung GM Litigation Assistance - 2016-10-04

Waldmann Asset Management - Warnung GM Litigation Assistance

Waldorf Harding Associates - Warnung GM Litigation Assistance - 2015-08-10

Wallace Associates Inc - Warnung GM Litigation Assistance - 2016-01-01

Warren Global Group - Warnung FMA Austria - 2015-07-23

Warwick Ventures - Warnung GM Litigation Assistance - 2015-02-27

Watson Management Associates LLC - Warnung GM Litigation Assistance - 2016-06-07

WB-Invest GmbH - Warnung AFM Netherlands - 2015-06-08

WBlake - wblake.net - Warnung CSSF Luxembourg - 2014-03-12

Weinstein Acquisitions - Warnung GM Litigation Assistance - 2016-01-01

Well Investments Ltd - Warnung FSMA Belgium - 2015-07-02

Wellington Philips Asset Management Group - wellingtonphilipsamg.com - Warnung finma Switzerland - 2012-01-30

Wentworth Worldwide Ltd - wenthworthworldwideltd.com - Warnung finma Switzerland - 2013-06-18

WeRe Bank - Warnung FMA Austria - 2016-01-23

Werte Consulting AG - werte-consulting.eu - Warnung FMA Austria - 2015-12-07

West Finance Trade - west-financetrade.com - Warnung finma Switzerland - 2018-05-16

West Pacific Dealers - west-pacific-dealers.com - Warnung FSMA Belgium - 2017-04-05 Westminster Sureties A.G. - westminstersureties.webs.com - Warnung finma Switzerland - 2016-02-09

Westrate Capital Management - Warnung GM Litigation Assistance - 2016-01-01

Westward Holdings - westwardholdings.com - Warnung FSMA Belgium - 2017-08-18

WFB-Financial Consulting World Ltd / Financial Consulding World Ltd. / EU Financial Consulding World Ltd. - Warnung FMA Austria - 2012-06-04

WGM Services (Cyprus) Ltd - eztrader.comen - Warnung AMF France - 2014-01-21

WGM Services Ltd (Preditrend) - Warnung AMF France - 2016-04-29

White Rock Commodity Holding AG - Warnung GM Litigation Assistance - 2016-01-01

White-Miller Associates - Warnung FSMA Belgium - 2015-02-27

Whitegate Partners - whitegate-partners.com - Warnung FMA Austria - 2012-07-28

Whitehall Capital Group - Warnung GM Litigation Assistance - 2016-01-01

William Paulstern - williampaulstern.com - Warnung FSMA Belgium - 2017-02-09

William Smith and Company - williamsmithandcompany.com - Warnung FMA Austria - 2016-12-29

Williams & Chase Associates - williamschaseassociates.com - Warnung finma Switzerland - 2017-05-29

Williams Corporation Ltd (MPT Max/My Private Trade) - mptmax.com - Warnung FSMA Belgium - 2015-07-02

Wiltshire Capital - Warnung GM Litigation Assistance - 2016-01-01

Windsor Developments - Warnung finma Switzerland - 2018-05-30

WinnTrade - winntrade.net - Warnung AMF France - 2014-12-22

Winobin / Roma Marketing Ltd - winobin.com - Warnung AMF France - 2015-03-04

Wirestech Limited - bigoption.com - Warnung FSMA Belgium - 2017-03-23

Wismuller Gunter - wismullergunter.com - Warnung FMA Austria - 2016-12-29

Witter Financial Group - Warnung GM Litigation Assistance - 2016-01-01

Wonderlion Services Ltd (MyTradeOption) - mytradeoption.com - Warnung AMF France - 2016-06-17

Woori Bridgewater Brokerage - wbbmanagement.com - Warnung FSMA Belgium - 2017-06-07

World Capital Advisors - Warnung GM Litigation Assistance - 2016-01-01

World Capital Consultants - Warnung GM Litigation Assistance - 2014-12-22

World Financial Institutions - Warnung GM Litigation Assistance - 2016-10-04

World Trade Capital - wt-capital.com - Warnung finma Switzerland - 2017-12-19

World Trade Consortium - world-trade-consortium.com - Warnung FMA Liechtenstein - 2013-06-13

World Trade Institute - wti24.com - Warnung FMA Austria - 2011-07-30

World Trade Invests / Montival Ltd - world-tradeinvests.com - Warnung AMF France - 2015-03-04

World Trade Option - worldtradeoption.com - Warnung AMF France - 2014-01-21

World Wide Financial - worldwidefinancial.ch - Warnung finma Switzerland - 2012-12-03

WorldBMarkets - worldbmarkets.com - Warnung AMF France - 2015-05-13

Worldex Holdings International - Warnung GM Litigation Assistance

WorldFXM - worldfxm.com - Warnung FMA Austria - 2018-08-23

Worldwide Financing Group - worldwidefinancinggroup.com - Warnung FSMA Belgium - 2018-07-18

Worlwide Investors Portfolio - worldwideinvestmentsportfolio.com - Warnung CSSF Luxembourg - 2012-09-26

www.2251ws.com - 2251ws.com - Warnung AMF France - 2014-12-22

www.24hcapital.com - 24hcapital.com - Warnung AMF France - 2014-09-23

www.24xp.com - 24xp.comFR - Warnung AMF France - 2014-02-24

www.4investcapital.com - 4investcapital.com - Warnung AMF France - 2014-12-22

www.50option.com - 50option.com - Warnung AMF France - 2014-01-21

www.60options.com - 60options.com - Warnung AMF France - 2014-01-21

www.77options.com - 77options.com - Warnung AMF France - 2014-09-23

www.abcbinaire.com - abcbinaire.com - Warnung AMF France - 2014-01-21

www.abroption.com - abroption.com - Warnung AMF France - 2016-06-17

www.activebanque.com - activebanque.com - Warnung AMF France - 2015-03-04

www.agfmarkets.com - agfmarkets.com - Warnung AMF France - 2014-01-21

www.ajbrowdercapital.com - ajbrowdercapital.com - Warnung AMF France - 2014-01-21

www.allianz-brokers.com - allianz-brokers.com - Warnung AMF France - 2016-06-17

www.alternative-markets.com - alternative-markets.com - Warnung AMF France - 2014-12-22

www.analystinvest.com - analystinvest.com - Warnung AMF France - 2015-05-28

www.astonmarkets.com - astonmarkets.com - Warnung AMF France - 2014-09-23

www.atos-limited.co.uk - atos-limited.co.uk - Warnung AMF France - 2016-12-28

www.bancdemonaco.com - bancdemonaco.com - Warnung AMF France - 2014-09-23

www.banco-binario.com - banco-binario.com - Warnung AMF France - 2015-03-04

www.bancxp.com - bancxp.com - Warnung AMF France - 2014-01-21

www.bank-invest.com - bank-invest.com - Warnung AMF France - 2015-03-04

www.bank-partners.com - bank-partners.com - Warnung AMF France - 2015-03-04

www.bankandbinary.com - bankandbinary.com - Warnung AMF France - 2014-09-23

www.bankandcapital.com - bankandcapital.com - Warnung AMF France - 2014-12-22

www.bankandtrader.com - bankandtrader.com - Warnung AMF France - 2014-09-23

www.bankingbinary.com - bankandbinary.com - Warnung AMF France - 2015-03-04

www.bankofbinary.com - bankofbinary.com - Warnung AMF France - 2014-12-22

www.bankofinvest.com - bankofinvest.com - Warnung AMF France - 2015-11-23

www.bankofmarket.com - bankofmarket.com - Warnung AMF France - 2014-02-24

www.banks-capitals.com - banks-capitals.com - Warnung AMF France - 2015-03-04

www.bankxp.com - bankxp.com - Warnung AMF France - 2014-09-23

www.banqofbroker.com - banqofbroker.com - Warnung AMF France - 2014-01-21

www.banqueinvest.com - banqueinvest.com - Warnung AMF France - 2014-09-23

www.banqueoption.com - banqueoption.com - Warnung AMF France - 2014-01-21

www.barclaysbroker.com - barclaysbroker.com - Warnung AMF France - 2014-12-22

www.barclaystraders.com - barclaystraders.com - Warnung AMF France - 2016-06-17

www.bclbrokers.com - bclbrokers.com - Warnung AMF France - 2015-03-04

www.beipartners.com - beipartners.com - Warnung AMF France - 2015-03-04

www.betonspot.com - betonspot.com - Warnung AMF France - 2014-01-21

www.bfbmarket.com - bfbmarket.com - Warnung AMF France - 2015-03-04

www.bfmmarkets.com - bfmmarkets.com - Warnung AMF France - 2014-01-21

www.bforbroker.com - bforbroker.com - Warnung AMF France - 2014-09-23

www.bforoption.com - bforoption.com - Warnung AMF France - 2014-12-22

www.bfxoption.com - bfxoption.com - Warnung AMF France - 2014-01-21

www.bhmmarket.com - bhmmarket.com - Warnung AMF France - 2015-05-13

www.bigoption.com - bigoption.com - Warnung AMF France - 2014-02-24

www.binairedirect.com - binairedirect.com - Warnung AMF France - 2014-09-23

www.binamax.com - binamax.com - Warnung AMF France - 2014-12-22

www.binarinvest.com - binarinvest.com - Warnung AMF France - 2014-09-23

www.binaritrading.com - binaritrading.com - Warnung AMF France - 2014-12-22

www.binarush.com - binarush.com - Warnung AMF France - 2014-12-22

www.binary-limited.com - binary-limited.com - Warnung AMF France - 2015-09-07

www.binary.com - binary.com - Warnung AMF France - 2015-05-13

www.binaryfxmarket.com - binaryfxmarket.com - Warnung AMF France - 2014-12-22

www.binarylowcost.com - binarylowcost.com - Warnung AMF France - 2014-02-24

www.binarymarkets.com - binarymarkets.com - Warnung AMF France - 2014-01-21

www.binarystockmarket.com - binarystockmarket.com - Warnung AMF France - 2015-05-13

www.binarywallstreet.com - binarywallstreet.com - Warnung AMF France - 2014-02-24

www.binoa.com - binoa.com - Warnung AMF France - 2014-01-21

www.bitransax.com - bitransax.com - Warnung AMF France - 2014-12-22

www.bloomex-options.com - bloomex-options.com - Warnung AMF France - 2015-11-23

www.blue-options.com - blue-options.com - Warnung AMF France - 2015-03-04

www.bnrmarkets.com - bnrmarkets.com - Warnung AMF France - 2015-05-13

www.bnry.com - bnry.com - Warnung AMF France - 2014-01-21

www.bo-bank.com - bo-bank.com - Warnung AMF France - 2014-05-14

www.bo-markets.com - bo-markets.com - Warnung AMF France - 2015-05-13

www.bocapital.com - bocapital.com - Warnung AMF France - 2014-01-21

www.bossoptions.com - bossoptions.com - Warnung AMF France - 2014-01-21

www.boursoclick.com - boursoclick.com - Warnung AMF France - 2015-09-07

www.boursoland.com - boursoland.com - Warnung AMF France - 2014-09-23

www.boursolev.com - boursolev.com - Warnung AMF France - 2015-03-04

www.boursomarket.com - boursomarket.com - Warnung AMF France - 2015-03-04

www.boursoratrade.com - boursoratrade.com - Warnung AMF France - 2014-12-22

www.bp-direct.com - bp-direct.com - Warnung AMF France - 2015-03-04

www.brokercapitalinvest.com - brokercapitalinvest.com - Warnung AMF France - 2015-05-13

www.brokerinternationalbank.com - brokerinternationalbank.com - Warnung AMF France - 2014-09-23

www.brokerofgeneve.net - brokerofgeneve.net - Warnung AMF France - 2014-09-23

www.bse-capital.com - bse-capital.com - Warnung AMF France - 2015-09-07

www.bvamarket.com - bvamarket.com - Warnung AMF France - 2014-12-22

www.byrix.com - byrix.com - Warnung AMF France - 2014-12-22

www.callwinfx.com - callwinfx.com - Warnung AMF France - 2015-09-07

www.camfinances.com - camfinances.com - Warnung AMF France - 2015-03-04

www.capitalbank.finance - capitalbank.finance - Warnung AMF France - 2015-05-13

www.carmigestion.com - carmigestion.com - Warnung AMF France - 2015-05-13

www.cashbooker.net AG - cashbooker.net - Warnung finma Switzerland - 2017-07-26

www.ccftrading.com - ccftrading.com - Warnung AMF France - 2015-09-07

www.cedarfinance.com - cedarfinance.com - Warnung AMF France - 2014-01-21

www.centralebankeurope.com - centralebankeurope.com - Warnung AMF France - 2015-05-13

www.chronoption.com - chronoption.com - Warnung AMF France - 2014-01-21

www.cititrader.com - cititrader.com - Warnung AMF France - 2014-01-21

www.citmarkets.com - citmarkets.com - Warnung AMF France - 2015-03-04

www.citrades.com - citrades.com - Warnung AMF France - 2015-09-07

www.cityofbinary.com - cityofbinary.com - Warnung AMF France - 2015-05-13

www.clubepargne.com - clubepargne.com - Warnung AMF France - 2015-05-13

www.cobtrading.com - cobtrading.com - Warnung AMF France - 2014-09-23

www.consorfx.com - consorfx.com - Warnung AMF France - 2015-12-17

www.ct-broker.com - ct-broker.com - Warnung AMF France - 2015-05-13

www.ctoption.com - ctoption.com - Warnung AMF France - 2015-05-13

www.daily-option.com - daily-option.com - Warnung AMF France - 2014-02-24

www.datafin1985.com - datafin1985.com - Warnung FMA Liechtenstein - 2015-03-11

www.dealinpro.com - dealinpro.com - Warnung AMF France - 2015-09-07

www.digitoption.com - digitoption.com - Warnung AMF France - 2014-01-21

www.directepargne.com - directepargne.com - Warnung AMF France - 2014-12-22

www.easyxp.com - easyxp.com - Warnung AMF France - 2014-01-21

www.ebinaires.com - ebinaires.com - Warnung AMF France - 2014-01-21

www.ef-investing.com - ef-investing.com - Warnung AMF France - 2015-05-28

www.eiffelinvest.com - eiffelinvest.com - Warnung AMF France - 2014-12-22

www.empireoption.com - empireoption.com - Warnung AMF France - 2014-01-21

www.epargnefacile.com - epargnefacile.com - Warnung AMF France - 2015-03-04

www.expert-finance.net - expert-finance.net - Warnung AMF France - 2015-05-28

www.faceoption.com - faceoption.com - Warnung AMF France - 2015-05-13

www.fb-one.com - fb-one.com - Warnung AMF France - 2015-09-07

www.fboption.com - fboption.com - Warnung AMF France - 2014-01-21

www.fiducial-finance.com - fiducial-finance.com - Warnung AMF France - 2015-05-28

www.financial-international.net - financial-international.net - Warnung AMF France - 2015-05-28

www.financial-strategie.com - financial-strategie.com - Warnung AMF France - 2015-05-28

www.financialbinary.com - financialbinary.com - Warnung AMF France - 2014-09-23

www.financialfutures.net - financialfutures.net - Warnung AMF France - 2015-05-28

www.firstclassbinary.finance - firstclassbinary.finance - Warnung AMF France - 2015-09-07

www.fortunebanque.com - fortunebanque.com - Warnung AMF France - 2015-09-07

www.fournisseursopportunitesboursieres.com - fournisseursopportunitesboursieres.com - Warnung AMF France - 2015-03-04

www.futurmarket.com - futurmarket.com - Warnung AMF France - 2014-05-14

www.fxbfinances.com - fxbfinances.com - Warnung AMF France - 2014-09-23

www.general-broker.com - general-broker.com - Warnung AMF France - 2015-09-07

www.generalbank-invest.com - generalbank-invest.com - Warnung AMF France - 2015-09-07

www.generaldebank.com - generaldebank.com - Warnung AMF France - 2015-09-07

www.generaloptions.com - generaloptions.com - Warnung AMF France - 2015-03-04

www.genevabroker.com - genevabroker.com - Warnung AMF France - 2014-12-22

www.gfboptions.com - gfboptions.com - Warnung AMF France - 2015-03-04

www.gfi-consulting.com - gfi-consulting.com - Warnung AMF France - 2015-05-28

www.gmtprivatebroker.com - gmtprivatebroker.com - Warnung AMF France - 2014-12-22

www.golden-bank.com - golden-bank.com - Warnung AMF France - 2014-01-21

www.goldwinmarket.com - goldwinmarket.com - Warnung AMF France - 2014-12-22

www.good-option.com - good-option.com - Warnung AMF France - 2014-05-14

www.goptions.com - goptions.com - Warnung AMF France - 2014-09-23

www.groupebinary.com - groupebinary.com - Warnung AMF France - 2015-11-23

www.gtimarkets.com - gtimarkets.com - Warnung AMF France - 2014-09-23

www.haussmancapital.com - haussmancapital.com - Warnung AMF France - 2015-05-13

www.highbroker.com - highbroker.com - Warnung AMF France - 2015-05-13

www.iam-broker.com - iam-broker.com - Warnung AMF France - 2015-05-13

www.ibank-capital.com - ibank-capital.com - Warnung AMF France - 2015-05-13

www.ibl-markets.com  - ibl-markets.com  - Warnung AMF France - 2016-06-17

www.icbc-invest.com - icbc-invest.com - Warnung AMF France - 2015-09-07

www.idmarkets.com - idmarkets.com - Warnung AMF France - 2014-09-23

www.igfmarket.com - igfmarket.com - Warnung AMF France - 2014-12-22

www.igm-financial.com - igm-financial.com - Warnung AMF France - 2015-11-23

www.igm-markets.com - igm-markets.com - Warnung AMF France - 2015-05-13

www.infinity-bank.com - infinity-bank.com - Warnung AMF France - 2015-09-07

www.ingbroker.com - ingbroker.com - Warnung AMF France - 2014-09-23

www.inglobalmarkets.com - inglobalmarkets.com - Warnung AMF France - 2015-11-23

www.inglobaltrade.com - inglobaltrade.com - Warnung AMF France - 2014-12-22

www.inter-finance.net - inter-finance.net - Warnung AMF France - 2015-05-28

www.interactiveoption.com - interactiveoption.com - Warnung AMF France - 2014-01-21

www.intercomarkets.com - intercomarkets.com - Warnung AMF France - 2015-05-13

www.intercontinentalmarkets.com - intercontinentalmarkets.com - Warnung AMF France - 2014-09-23

www.invest-binary.com - invest-binary.com - Warnung AMF France - 2014-09-23

www.investfond.eu - investfond.eu - Warnung FMA Austria - 2015-12-23

www.ioptioneu.com - ioptioneu.com - Warnung AMF France - 2014-01-21

www.ksftrader.com ksftrader.com - Warnung AMF France - 2014-09-23

www.laplateformedubinaire.com laplateformedubinaire.com - Warnung AMF France - 2015-03-04

www.leadercapitalpartners.com leadercapitalpartners.com - Warnung AMF France - 2015-05-13

www.legendoptions.net legendoptions.net - Warnung AMF France - 2014-09-23

www.libertybinary.com libertybinary.com - Warnung AMF France - 2015-03-04

www.livetrader.eu livetrader.eu - Warnung AMF France - 2014-09-23

www.livretplus.com livretplus.com - Warnung AMF France - 2015-05-13

www.lo-bank.com lo-bank.com - Warnung AMF France - 2014-09-23

www.londonbrokersoptions.com londonbrokersoptions.com - Warnung AMF France - 2015-11-23

www.luxeinvesting.com luxeinvesting.com - Warnung AMF France - 2015-05-13

www.managementinvest.com managementinvest.com - Warnung AMF France - 2015-05-13

www.markets-capital.com markets-capital.com - Warnung AMF France - 2014-09-23

www.markets-investment.com markets-investment.com - Warnung AMF France - 2014-09-23

www.miller-options.com miller-options.com - Warnung AMF France - 2014-06-18

www.monatrade.com monatrade.com - Warnung AMF France - 2014-09-23

www.mondialbank.com mondialbank.com - Warnung AMF France - 2015-03-04

www.mybrokercorp.com mybrokercorp.com - Warnung AMF France - 2015-05-13

www.myselftrade.com myselftrade.com - Warnung AMF France - 2014-12-22

www.mytradeoption.com mytradeoption.com - Warnung AMF France - 2016-06-17

www.natexiss-conseil.com natexiss-conseil.com - Warnung AMF France - 2015-05-28

www.newton-invest.com newton-invest.com - Warnung AMF France - 2014-12-22

www.nextbinary.com nextbinary.com - Warnung AMF France - 2015-05-13

www.nowoption.com nowoption.com - Warnung AMF France - 2014-09-23

www.obinarycorporation.com obinarycorporation.com - Warnung AMF France - 2015-03-04

www.okboptions.com okboptions.com - Warnung AMF France - 2014-09-23

www.onetradeoption.com onetradeoption.com - Warnung AMF France - 2014-12-22

www.optimarkets.com optimarkets.com - Warnung AMF France - 2014-01-21

www.option-bank.com option-bank.com - Warnung AMF France - 2014-02-24

www.option-direct.com option-direct.com - Warnung AMF France - 2015-09-07

www.option-pros.com option-pros.com - Warnung AMF France - 2015-09-07

www.option-world.com option-world.com - Warnung AMF France - 2014-01-21

www.optionbanking.com optionbanking.com - Warnung AMF France - 2014-09-23

www.optionbit.com optionbit.com - Warnung AMF France - 2014-01-21

www.optionderivative.com optionderivative.com - Warnung AMF France - 2015-03-04

www.optionet.com optionet.com - Warnung AMF France - 2014-01-21

www.optionprim.com optionprim.com - Warnung AMF France - 2014-12-22

www.optionrama.com optionrama.com - Warnung AMF France - 2014-01-21

www.options-forex.com options-forex.com - Warnung AMF France - 2015-03-04

www.optionsclick.com optionsclick.com - Warnung AMF France - 2014-01-21

www.optionside.com optionside.com - Warnung AMF France - 2014-12-22

www.optionsmarter.com optionsmarter.com - Warnung AMF France - 2014-01-21

www.optionsxo.com optionsxo.com - Warnung AMF France - 2014-09-23

www.optionxp.com optionxp.com - Warnung AMF France - 2014-01-21

www.partenaire-finance.com partenaire-finance.com - Warnung AMF France - 2015-05-28

www.phenixoption.com phenixoption.com - Warnung AMF France - 2014-01-21

www.planetoption.com planetoption.com - Warnung AMF France - 2014-01-21

www.prestigebanq.com prestigebanq.com - Warnung AMF France - 2014-01-21

www.priva-trade.com priva-trade.com - Warnung AMF France - 2014-09-23

www.privat-epargne.com privat-epargne.com - Warnung AMF France - 2015-11-23

www.privatbankinvest.com privatbankinvest.com - Warnung AMF France - 2015-09-07

www.privilege-market.com privilege-market.com - Warnung AMF France - 2014-12-22

www.profinalys.com profinalys.com - Warnung AMF France - 2015-05-13

www.quantum-groupe.com quantum-groupe.com - Warnung AMF France - 2015-05-28

www.redforoption.com redforoption.com - Warnung AMF France - 2014-12-22

www.rentinokredit.com rentinokredit.com - Warnung FMA Liechtenstein - 2015-03-11

www.robert-finance.com robert-finance.com - Warnung FMA Liechtenstein - 2014-12-12

www.scottoption.com scottoption.com - Warnung AMF France - 2014-09-23

www.solution-capital.com solution-capital.com - Warnung AMF France - 2016-06-17

www.startoptions.com startoptions.com - Warnung AMF France - 2014-01-21

www.sterlingsfx.com sterlingsfx.com - Warnung AMF France - 2015-09-07

www.stockpair.com stockpair.com - Warnung AMF France - 2014-01-21

www.strongoptions.com strongoptions.com - Warnung AMF France - 2014-12-22

www.success-bank.com success-bank.com - Warnung AMF France - 2015-11-23

www.success-broker.com success-broker.com - Warnung AMF France - 2015-05-13

www.superoptions.com superoptions.com - Warnung AMF France - 2015-11-23

www.supremebinary.com supremebinary.com - Warnung AMF France - 2015-05-13

www.technopers.com technopers.com - Warnung AMF France - 2015-03-04

www.thomasloppacher.com thomasloppacher.com - Warnung FMA Liechtenstein - 2014-07-02

www.timebinary.com timebinary.com - Warnung AMF France - 2014-01-21

www.tradarea.com tradarea.com - Warnung AMF France - 2015-11-23

www.trade-call.com trade-call.com - Warnung AMF France - 2015-05-13

www.tradeofbinary.com tradeofbinary.com - Warnung AMF France - 2015-09-07

www.tradeofbroker.com tradeofbroker.com - Warnung AMF France - 2015-03-04

www.trader-invest.com trader-invest.com - Warnung AMF France - 2014-05-14

www.tradereasy.com tradereasy.com - Warnung AMF France - 2014-01-21

www.tradersleader.com tradersleader.com - Warnung AMF France - 2014-01-21

www.traderush.com traderush.com - Warnung AMF France - 2014-01-21

www.traderworld.com traderworld.com - Warnung AMF France - 2014-01-21

www.tradignition.com tradignition.com - Warnung AMF France - 2014-12-22

www.trading-markets-capital.com trading-markets-capital.com - Warnung AMF France - 2015-03-04

www.tradobk.com tradobk.com - Warnung AMF France - 2014-01-21

www.tradobourse.com tradobourse.com - Warnung AMF France - 2016-12-28

www.tx-markets.com tx-markets.com - Warnung AMF France - 2015-11-23

www.ubinary.com ubinary.com - Warnung AMF France - 2014-01-21

www.udbroker.com udbroker.com - Warnung AMF France - 2015-09-07

www.vipbinary.com vipbinary.com - Warnung AMF France - 2014-01-21

www.winobin.com winobin.com - Warnung AMF France - 2015-03-04

www.world-of-binary.com world-of-binary.com - Warnung AMF France - 2015-09-07

www.world-tradeinvests.com world-tradeinvests.com - Warnung AMF France - 2015-03-04

www.xpertmarket.com xpertmarket.com - Warnung AMF France - 2014-01-21

www.xpmarkets.com xpmarkets.com - Warnung AMF France - 2014-01-21

www.zebrainvest.com zebrainvest.com - Warnung AMF France - 2014-12-22

www.zeoption.com zeoption.com - Warnung AMF France - 2014-01-21

www.zoomoption.com zoomoption.com - Warnung AMF France - 2014-09-23

X'CI X'CHANGE gmbh - Warnung finma Switzerland - 2011-09-20

X12 x12coin.com - Warnung FMA Austria - 2018-03-30

XFR Finance Ltd - Warnung FSMA Belgium - 2015-07-02

XFR Financial (cloned firm) xfr-financial.com - Warnung FSMA Belgium - 2017-08-16

XFRoptions / XFR Finance Ltd / BFM International Ltd xfroptions.com - Warnung FSMA Belgium - 2015-07-02

XP Markets xpmarkets.com - Warnung FSMA Belgium - 2014-08-22

YA&Co Capital limited brokerinternationalbank.com - Warnung FSMA Belgium - 2014-12-19

Yamaguchi Laurentian Securities ylsinternational.com - Warnung FSMA Belgium 2018-09-20

Yamaguchi Partners Global Head Office yamaguchipartners.com - Warnung FMA Austria - 2012-10-22

Yang Financial Limited yangfin.com - Warnung Central Bank Ireland - 2012-09-18

YJ Concept - Warnung FSMA Belgium - 2015-07-02

Yorkshire Capital - Warnung GM Litigation Assistance - 2016-01-01

Zagreb Commerce Bank Switzerland zbcommercebch.com - Warnung finma Switzerland - 2014-04-22

Zenith Investor zenithinvestor.com - Warnung finma Switzerland - 2017-05-05

Zentera Consulting GmbH - Warnung FMA Austria - 2016-10-15

ZeOption tradecall-invest.com - Warnung AMF France - 2014-01-21

Zeus Crypto zeus-crypto.com - Warnung finma Switzerland - 2018-04-17

Zidex Financials zidexfinancials.com - Warnung CSSF Luxembourg - 2016-10-18

ZKRAK Private Bank - Warnung FMA Austria - 2016-03-31

ZRAK Private Bank zrak.co.uk - Warnung FMA Austria - 2016-03-31

Zug FX zugfx.com - Warnung FMA Austria - 2016-02-10

Zulutoys Ltd (RBOptions) rboptions.com - Warnung FSMA Belgium - 2016-04-18

Zurich Commodities AG zurich-commodities.com - Warnung finma Switzerland - 2011-06-06

Zurich Financial zurich-financial.co.uk - Warnung finma Switzerland - 2018-03-28

Zurich Financial Trading Authority zftauthority.org - Warnung finma Switzerland - 2011-08-17

Zurich Private Equity AG zurichpe.com - Warnung finma Switzerland - 2013-09-20

Züricher Vermögensverwaltung AG z-v-v.com - Warnung finma Switzerland - 2012-04-27

Züricher Wealth Management AG - Warnung finma Switzerland - 2018-09-18