Weltweite Verbraucherwarnungen und Betrugswarnungen

Weltweite Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger:

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

A & I Foy Limited - canadiancapital.net - Warnung OSC Canada - 2023-12-14

A & J Inwestycje Jacek Suhak - Warnung KNF Poland - 2019-03-04

A and L Partners Hong Kong Limited - Warnung SFC Hong Kong - 2017-06-21

A and P Holdings Limited - Warnung FSC Taiwan - 2016-07-01

A bis Z Unternehmensberatungsgesellschaft mbH (cloned by) - az-digitalconsult.de - Warnung BaFin Germany - 2023-05-19

A Capital Management SA - acm-patrimoine.com - Warnung CSSF Luxembourg - 2019-05-28

A Corp Ltd (London Future Market) - www.londonfuturemarket.com - Warnung Consob Italy - 2019-06-10

A Et C Courtage - Warnung AMF France - 2019-10-15

A G de Souza Corretora de Commodities e Comercio - www.sinuscorretora.com.br - Warnung CVM Brasil - 2020-05-28

A G Securities Limited - Warnung SFC Hong Kong - 2002-06-17

A Long Asia Liquidity - www.longasiagroup.com - Warnung MAS Singapore - 2020-03-18

A M Global Management - Warnung ASIC Australia - 2015-09-14

A Nova Corporate Services/Anova Corporate Services - www.anovaservices.com - Warnung ASIC Australia - 2011-07-12

A One Finance - www.aonefinance.co.uk - Warnung FCA UK - 2022-09-14

A One Loans - www.aoneloans.co.uk - Warnung FCA UK - 2015-11-03

A Plus Financial Services Limited (CLONE) - www.aplusfinancialserviceslimited.com - Warnung CBI Ireland - 2024-02-15

A Plus Investment LLC - Warnung SEC Philippines - 2021-10-28

A Plus Trader - www.aplustrader.com - Warnung IFSC Belize - 2018-08-15

A Quick Financial Group - www.aquickfinancialgroup.com - Warnung FCA UK - 2018-08-21

A Trade Investments GRP6 - Warnung FSCA South Africa - 2019-07-15

A Trade Service - www.facebook.comOnzensBL - Warnung SEC Thailand - 2022-06-02

A-Advisors - www.a-advisors.com - Warnung AMF France - 2019-12-06

A-B Group Online - ab-online.info - Warnung BaFin Germany - 2022-01-03

a-capitalgroup.com (clone) - a-capitalgroup.com - Warnung AMF France - 2023-06-29

a-investmentmanagers.com (clone) - a-investmentmanagers.com - Warnung AMF France - 2023-07-13

A-One Escrow - aoneescrow.com - Warnung GM Litigation Assistance - 2018-07-04

A-Plus-Mall - Warnung SEC Philippines - 2021-10-28

A-Trade International - atrintl.com - Warnung AFM Netherlands - 2023-04-25 / Warnung FSMA Belgium - 2023-06-05

a-venirgroupe.com (clone) - a-venirgroupe.comLogin - Warnung AMF France - 2023-01-23

A. Eternity Capital Management Ltd (247btcclub) - 247btcclub.com - Warnung Cysec Cyprus - 2019-07-05

A. Eternity Capital Management Ltd (clone) - cryptocapitalfx.com - Warnung CNMV Spain - 2019-04-15

A. Eternity Capital Management Ltd (TQR Trade) - tqrtrade.com - Warnung CNMV Spain - 2019-06-10

A. Walker Associates (Andrew Walker Associates / AW Associates) - www.awalkerassociates.com - Warnung FCA UK - 2012-08-28

A.A.M Global Corporation Sdn Bhd - Warnung BNM Malaysia - 2017-05-17

A.A.M Global Corporation Sdn Bhd - Warnung BNM Malaysia - 2017-05-17

A.B.Capital - abcapitals.com - Warnung FCA UK - 2020-01-16

A.B.Capitals - abcapitals.com - Warnung FCA UK - 2020-01-16

A.C.F.E.D (Cheptel Epargne) - www.cheptelepargne.com - Warnung AMF France - 2019-04-03

A.D.A Investment Management - ada-investments.co.uk - Warnung FCA UK - 2021-09-01

A.F.M. Services Group - www.boncamper.com - Warnung FSRC Nevis - 2018-01-01

A.F.M. Trust and Corporate Ltd - www.boncamper.com - Warnung FSRC Nevis - 2018-01-01

A.I.M. Corporation Limited - www.aimcl.com - Warnung SFC Hong Kong - 2015-12-23

A.K.P.U Group LLC - kingdom-investments.io - Warnung BaFin Germany - 2023-02-07

A.N. Allnew investments Limited (LegacyFX) - int.legacyfx.com - www.allnewinvestment.com - Warnung MAS Singapore - 2020-12-06

A.R.T. Escrow (Clone of a UK registered company) - www.artescrow.co.uk - www.artescrowuk.com - www.artescrowuk.co.uk - Warnung FCA UK - 2021-05-05

A.S. Constantinides / KTI TRADING INC - Warnung HCMC Greece - 2013-10-02

A.W. Burns Investment Corporation - www.awburnsinvestment.com - Warnung BCSC Canada - 2021-02-02

A&A Blockchain Technology Innovation Pte Ltd - aaexsg.com - Warnung MAS Singapore - 2022-02-22

A&E Products Ltd (Infinitrade) - www.infinitrade.com - Warnung FSMA Belgium - 2019-09-27 / Warnung AMF France - 2020-09-21 / Warnung FCA UK - 2020-05-07 / Warnung BaFin Germany - 2022-05-16

A&I Foy Limited - canadiancapital.net - Warnung OSC Canada - 2023-12-14

A&L Partners Limited - Warnung SFC Hong Kong - 2017-06-21

A&L Royal Finance Inc (ALRF) - www.alrf.com - Warnung OSC Canada - 2015-12-08

a&t capital SA (cloned by) - @conseil-atcapital.com - Warnung CSSF Luxembourg - 2022-09-05

A+ - Warnung SEC Philippines - 2021-10-28

A+ Trader - www.aplustrader.com - Warnung IFSC Belize - 2018-08-15

A1 Loans - www.a1loans.co.uk - Warnung FCA UK - 2016-06-24

A1 Trade - www.a1trade.com - Warnung SFC Hong Kong - 2018-11-20

A1Bitminers - www.a1bitminers.co.uk - Warnung CBI Ireland - 2022-09-01

a21.electro-parking.com (clone) - a21.electro-parking.com - Warnung AMF France - 2022-11-16

A2A Capital Management Pte Ltd - a2aglobal.com - Warnung MAS Singapore - 2017-03-23

A2B FX Strategy Limited - www.a2bfxstrategyltd.com - Warnung FCA UK - 2022-09-21

a2m-investissements.com (clone) - a2m-investissements.com - Warnung AMF France - 2023-03-17

A3 Holding Finances (clone) - a3holding-finances.com - Warnung AMF France - 2022-03-17

A5 Capital SA (cloned by) - a5capitalsa.com - Warnung CMF Chile - 2023-08-18

AA Business Solutions Sdn Bhd - www.aafxtrading.com - Warnung SFC Hong Kong - 2017-03-29 / Warnung CNMV Spain - 2019-11-04 / Warnung SC Malaysia - 2021-07-06

aa-abb.com (Clone of FCA Authorised Firm) - aa-abb.com - Warnung FCA UK - 2022-06-15

AAA Fund (Clone of FCA Authorised Firm) - aaafund.io - Warnung FCA UK - 2024-01-11

AAA Trade Ltd (PowerFxm) - powerfxm.com - Warnung Cysec Cyprus - 2021-09-02

AAAFx - www.aaafx.com - Warnung AMF Quebec - 2016-11-29

AAAIntergalactic HochschildCapital Corp & Co KG - www.aaa-intergalactic-hochschildcap.eu - Warnung BaFin Germany - 2022-09-21

AAATrade Ltd - www.aaatrade.ch - Warnung finma Switzerland - 2023-07-14

aaatradecn.co - aaatradecn.co - Warnung Cysec Cyprus - 2023-10-26 / Warnung CNMV Spain - 2024-01-22

Aabedn (clone) - Warnung SC Malaysia - 2023-12-04

Aabverse Financial Group - aabversefg.com - Warnung GM Litigation Assistance - 2011-11-16

AAC Ventures Limited - www.aacventureslimited.ca - www.aacventureslimited.org - Warnung OSC Canada - 2015-03-10

Aafaq Islamic Finance Sdn Bhd (Syarikat Aafaq Trading) - www.facebook.comSyarikat-Aafaq-Trading-106245558177838 - Warnung SC Malaysia - 2021-06-24

AAFX Trading Capital - www.aafxtrading.com - Warnung SFC Hong Kong - 2017-03-29 / Warnung CNMV Spain - 2019-11-04 / Warnung SC Malaysia - 2021-07-06

AAFX Trading Company Ltd - www.aafxtrading.com - Warnung SFC Hong Kong - 2017-03-29 / Warnung CNMV Spain - 2019-11-04 / Warnung SC Malaysia - 2021-07-06

AAG Markets - aag-markets.com - Warnung FCA UK - 2023-10-13

AAG-Markets - aag-markets.com - Warnung FCA UK - 2023-10-13

Aakros Bank - mybancaakros.com - Warnung AMF France - 2022-03-10

AAOption - www.aaoption.com - Warnung CNMV Spain - 2017-01-16

Aarambh India FX - www.arambhindiafx.com - Warnung FCA UK - 2022-01-06

aareal-kredit.com (clone) - www.aareal-kredit.com - Warnung AMF France - 2023-03-09

Aaron Brett - aaronbrett.com - Warnung FSMA Belgium - 2018-11-05

Aaron Capital (cloned by) - aaron-capital.com - Warnung USA DFPI CA - 2021-01-21

Aaron Real Estate - www.aaronsir.com - Warnung SFC Hong Kong - 2020-04-02

ab conseil immobilier d’entreprise - www.abconseilimmo.fr - Warnung GM Litigation Assistance - 2017-04-04

Ab Eugenio Trading - www.facebook.combrixgamefowlbreeding - Warnung SEC Philippines - 2019-08-27

AB Funding (clone of FCA authorised firm) - www.abfunding.co.uk - Warnung FCA UK - 2023-02-06

AB Investing - www.abinvesting.com - Warnung SMV Panama - 2021-12-02

AB Investment SA (cloned by) - ab-investment.net - ab-investment-acces.net - cbcgroup-lu.comlogin - @cbcgroup-lu.net - Warnung CSSF Luxembourg - 2022-07-22 / Warnung FSMA Belgium - 2023-03-08

AB Lead Generation Ltd (Unite Savers) - unitesavers.com - Warnung FCA UK - 2021-01-08

AB Research Partners Inc - www.abrp-inc.com - Warnung FMA New Zealand - 2020-03-25

AB Services (clone of EEA authorised firm) - advisorybrokertrading.net - www.advisorybrokerservices.com - Warnung FCA UK - 2020-02-19

ab-aba.com (Clone of FCA Authorised Firm) - aa-abb.com - Warnung FCA UK - 2022-06-15

ab-investment-acces.net - ab-investment-acces.net - Warnung FSMA Belgium - 2022-08-26

ab.container (clone) - Warnung AMF France - 2022-10-07

ABA Exchange Limited (Bit Trading, BitTrading) - www.bit-trading.com - Warnung FCA UK - 2020-10-22

Abacus & Partners - www.abacusglobalgroup.com - Warnung SEC USA - 2019-09-27

Abacus Advisers (clone of trading name of FCA authorised firm) - abacus-advisers.co.uk - Warnung FCA UK - 2021-11-16

Abacus Financial Management - www.abacusfinancialmgmt.com - Warnung FCA UK - 2012-02-28

Abacus Financial Service Ltd - abacusfinancialserviceltd.com - Warnung FSC Isle of Man - 2012-06-15

Abacus Group Ltd - Warnung SFC Hong Kong - 2002-06-17

Abacus Marketing Services - www.abacusmarketingservices.com - Warnung SFC Hong Kong - 2009-10-21

Abacus-coin - www.abacus-coin.com - Warnung FCA UK - 2024-01-08 / Warnung BCSC Canada - 2024-01-08

ABAEX (Bit Trading, BitTrading) - www.bit-trading.com - Warnung FCA UK - 2020-10-22

ABAKUS Group S.A. - abakus-group-sa.com - Warnung CSSF Luxembourg - 2020-02-03

Abakus Group SA (PowerSpot, Power-Spot) - power-spot.eu - Warnung CSSF Luxembourg - 2020-01-28

Abakus SA (PowerSpot, Power-Spot) - power-spot.eu - Warnung CSSF Luxembourg - 2020-01-28

Abalis Finance AG (cloned by) - www.abalisfinanceltd.com - Warnung CNMV Spain - 2022-03-14 / Warnung finma Switzerland - 2022-07-14

abanca-investment.com (clone) - @abanca-investment.com - www.financialeoneclick.com - Warnung AMF France - 2023-02-14

Abanqo AG - Warnung BaFin Germany - 2021-03-01 / Warnung BaFin Germany - 2021-06-10

Abarcas Solutions - Warnung FCA UK - 2012-05-16

Abasco Investment Company - abascoinvestment.com - Warnung AMF QC Canada - 2021-06-22

Abastecedor Agrícola e Industrial, S.A. de C.V. aka INVERTIMAX - Warnung CNBV Mexico - 2011-02-03

Abaton Finance SA (cloned by) - www.abatonfinancelimited.com - Warnung finma Switzerland - 2022-05-18

ABAX Inc (Tredexo) - tredexo.com - Warnung FMA Austria - 2022-02-15 / Warnung Finansinspektionen Sweden - 2022-02-24

Abberley Capital - www.abberleycapital.com - Warnung FCA UK - 2011-04-21

Abbey Finance - Warnung FCA UK - 2023-01-24

Abbey Global Investments (CLONE) - www.abbeywealth.eu - Warnung CBI Ireland - 2022-02-10

Abbey House Acquisitions - www.abbeyhouseacquisitions.com - Warnung SFC Hong Kong - 2006-08-08

Abbey Loans - Warnung FCA UK - 2023-01-24

Abbey Wealth (clone) - www.abbeywealth.eu - Warnung CBI Ireland - 2022-02-10

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

AbbInvest (Tremisa Ltd) - abbinvest.com - Warnung Consob Italy - 2021-05-24 / Warnung CNMV Spain - 2021-06-28

Abbotts Investment Group - www.abbotsinvestmentgroup.com - Warnung FCA UK - 2011-03-11

ABBY Finance Limited - www.amicnk.com - Warnung SFC Hong Kong - 2018-07-27

ABC Banking - www.abc-banking.com - Warnung AMF France - 2021-02-22

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

ABC Direct Solutions - Warnung FCA UK - 2014-07-04

ABC Finance - www.abcfinance-advisors.com - Warnung FCA UK - 2011-02-21

ABC Investing Inc - abc-investing.com - Warnung FMA Austria - 2021-09-10

ABC Marketing (Coinbull) - www.coinbull.io - Warnung BCSC Canada - 2019-11-27

ABC Marketing Limited (CryptoBravos) - www.cryptobravos.com - Warnung BCSC Canada - 2020-07-30

ABC Mes Comptes - www.abc-mescomptes.com - www.abc-mescomptes.org - www.mescomptes-abc.com - Warnung AMF France - 2021-02-22

ABC MesComptes - www.abc-mescomptes.com - www.abc-mescomptes.org - www.mescomptes-abc.com - Warnung AMF France - 2021-02-22

ABC-MesComptes - www.abc-mescomptes.com - www.abc-mescomptes.org - www.mescomptes-abc.com - Warnung AMF France - 2021-02-22

ABC&EU limited (Synergy Capitals) - synergycapitals.co.uk - Warnung FSMA Belgium - 2020-11-19

ABC123 Group - abc-123.co - Warnung FMA New Zealand - 2018-02-08

ABCapitals - abcapitals.com - Warnung FCA UK - 2020-01-16

Abconseils Patrimoine - www.abconseils-patrimoine.com - Warnung AMF France - 2019-04-03

Abconseils-Patrimoine - www.abconseils-patrimoine.com - Warnung FSMA Belgium - 2020-06-18

ABD World Group - www.abdworldgroup.com - www.releasemypensions.com - Warnung FCA UK - 2012-11-12

Abdland - abdland.xyz - Warnung FCA UK - 2024-01-19

ABE Lead Generation Ltd (Alternative Assets Group) - alternativeassetsuk.com - Warnung FCA UK - 2021-01-07

Abeja Maestra SL - Warnung CNMV Spain - 2022-02-07

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

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

Abendroth Fortel - www.abendroth-fortel.com - Warnung FMA Austria - 2023-02-07

Aberdeen Asset Management - www.aberdeenfundmanagement.com - Warnung ASIC Australia - 2011-08-23

Aberdeen Langley - Warnung MAS Singapore - 2016-07-20

Aberdeen Lyle Group - www.aberdeenlyle.com - Warnung SFC Hong Kong - 2008-03-13

Aberdeen Mortgage Management - www.aberdeenmortgage.com - Warnung FCA UK - 2011-06-10

Aberdeen Standard Investment (clone) - t.meGroupAberdeenStandardPlatform - Warnung SC Malaysia - 2022-07-21

Aberdeen Standard Investment (clone) - www.myabdn.net - Warnung SC Malaysia - 2022-10-12

Aberdeen Standard Investments (clone of FCA authorised firm) - www.aberdeenstandardinvestments.co.uk - www.aberdeenstandardinvestment.com - Warnung FCA UK - 2022-03-02

Aberdeen Syariah Asset Investments (clone) - www.aberdn.net - t.meAberdeen_Investment1 - t.meAberdeen_Investment2 - Warnung SC Malaysia - 2022-07-04

Aberdeen Trust - www.aberdeentrust.com - Warnung FCA UK - 2014-11-12

Abesix Belgique - abesix-belgique.business.site - Warnung FSMA Belgium - 2019-10-04

ABFX Ltd or ABFX Inc. - www.alphabethfx.com - Warnung MFSA Malta - 2014-02-19

Ability Corporate Advisory - abilitycorporateadvisory.com - Warnung Finansinspektionen Sweden - 2022-05-09 / Warnung FCA UK - 2022-08-02

Abilityfx Mining - abilitymin.com - Warnung BaFin Germany - 2024-01-19

ABInvesting - www.abinvesting.com - Warnung SMV Panama - 2021-12-02

ABL International Ltd - Warnung MFSA Malta - 2011-06-10

Able Alternatives UK Ltd - ablealternatives.co.uk - Warnung FCA UK - 2015-03-31

Able Capital - www.able-capital.com - Warnung FCA UK - 2013-04-15

Able Crown International Holdings - able-crowninternational.com - Warnung BaFin Germany - 2021-11-09

Able Will Development - www.ablewill.com - Warnung SFC Hong Kong - 2013-07-18

Abler Finance - www.ablerfinance.com - Warnung BCSC Canada - 2014-09-26

ABMOI - ai-international.com - Warnung SFC Hong Kong - 2017-03-10

ABN AMRO Asset Management (clone of authorised firm) - www.abnamroassetmanagement.com - Warnung FCA UK - 2019-04-25

ABN AMRO Clearing London (clone of FCA authorised firm) - Warnung FCA UK - 2021-05-07

ABN AMRO Private Bank (clone of EEA authorised firm) - www.abnamro-uk.com - www.abn-amro-nv.com - Warnung FCA UK - 2020-10-02

ABN Assets - www.abnassets.com - Warnung SFC Hong Kong - 2005-09-21

ABN Assets Limited - abn-assets.com - Warnung ASF Romania - 2023-09-21

abn-conseil.com (clone) - @abn-conseil.com - Warnung AMF France - 2022-08-02

abn-conseil.com (clone) - @abn-conseil.com - Warnung AMF France - 2023-03-09

abn-dashboard.com (clone) - @abn-dashboard.com - Warnung AMF France - 2023-03-09

abn-info.eu (clone) - @abn-info.eu - Warnung AMF France - 2023-03-09

abn-private.com (clone) - @abn-private.com - Warnung AMF France - 2022-08-02

abn-solution.com (clone) - @abn-solution.com - Warnung AMF France - 2023-03-20

abnbitfx - Warnung FCA UK - 2024-02-21

Abney Associates - www.abneyassociates.com - Warnung SFC Hong Kong - 2012-10-17

Above & Beyond Debt Help Team Ltd - Warnung FCA UK - 2023-09-20

Above and Beyond Trading Funeral Undertakers (Pty) Ltd - Warnung FSCA South Africa - 2022-03-31

Above Wealth (clone of FCA authorised firm) - www.abovewealth.co.uk - Warnung FCA UK - 2021-11-10

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

Abra - www.abra.com - Warnung FCA UK - 2023-11-27

Abra Forex Group - www.abraforextrade.com - Warnung FCA UK - 2022-02-10

AbraCapitals - abracapitals.com - Warnung ASC Canada - 2024-01-22

Abramson International - www.abramsoninternational.com - Warnung FSA Japan - 2014-09-23

Abraxas GAM - www.abraxasgam.com - Warnung SFC Hong Kong - 2019-11-06

Abraxas Global Asset Management - www.abraxasgam.com - Warnung SFC Hong Kong - 2019-11-06

abrdn Investments Ireland Limited (cloned by) - @abrdnclients-ireland.com - Warnung CBI Ireland - 2023-07-31

abrdn Malaysia Sdn Bhd (cloned by) - www.myabdn.net - Warnung SC Malaysia - 2022-10-12

Abriba Bank - abri-ba.com - Warnung AMF France - 2020-08-24

Abridge Enterprises - abridge-enterprises.com - Warnung ASIC Australia - 2017-07-20

Abrilfx - Warnung FCA UK - 2022-02-21

ABS Crop Marketing - abscorpmarketing.com - Warnung FCA UK - 2021-05-21

ABS Financial Software Australia - New Zealand - www.absaust.net.au - Warnung FMA New Zealand - 2018-10-03

ABS Group Limited - www.fxabs.com - Warnung SFC Hong Kong - 2016-12-12

ABS International PTY Limited - www.absaust.net.au - Warnung FMA New Zealand - 2018-10-03

ABS Life Asset Management Company (clone) - www.spp655.com - Warnung MAS Singapore - 2022-01-10

ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group) - Warnung FCA UK - 2017-03-16

absalongroupe.com (clone) - absalongroupe.com - Warnung AMF France - 2022-04-22

ABSL Fund Plc (CLONE) - abslfundplc.com - Warnung CBI Ireland - 2020-12-01

ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) - absluk.com - Warnung FCA UK - 2020-02-04

Absolute Capital Returns (Clone) - www.absolutecapitalreturns.com - Warnung FCA UK - 2018-04-05

Absolute Financierung (clone) - www.absolutefinanzierung.net - Warnung AMF France - 2021-05-07

Absolute Fx Trade - absolutefxt.com - Warnung FCA UK - 2023-09-27

Absolute Global Marketing (AGMarkets) - agmarkets.co - Warnung FMA New Zealand - 2020-11-23 / Warnung BaFin Germany - 2021-07-06

Absolute Global Markets (AGMarkets) - agmarkets.io - Warnung finma Switzerland - 2019-12-13

Absolutecoinmarkets - absolutecoinmarkets.com - Warnung AFM Netherlands - 2023-12-18

AbsoluteFXoptions247 - absolutefxoptions247.com - Warnung BCSC Canada - 2022-03-25

Absystem - absystem.world - absystem.trade - Warnung Consob Italy - 2021-12-20 / Warnung Consob Italy - 2022-01-24

ABSystem (Donnybrook Consulting Ltd) - absystem.pro - absystem.trade - Warnung BaFin Germany - 2021-08-19 / Warnung BaFin Germany - 2021-09-15 / Warnung CNMV Spain - 2021-10-04 / Warnung CSSF Luxembourg - 2021-11-05 / Warnung Consob Italy - 2022-01-24

ABSystem (Donnybrook Consulting Ltd) - www.absystem.cc - www.absystem.world - www.absystem.pro - www.absystem.trade - Warnung KNF Poland - 2023-01-19

Abundant Life Style Indonesia - alsi-goo.blogspot.co.uk - www.als-indo.com - Warnung OJK Indonesia - 2016-12-27

Abus Services - www.abus-services.co.uk - Warnung FCA UK - 2011-07-11

ABX Trade Malaysia - abxtrade.com - www.facebook.comabx.trade - t.meABXTRADEMALAYSIA - Warnung SC Malaysia - 2023-01-31

Abyss World Asset - www.abyss-world-asset.com - Warnung FCA UK - 2024-03-01

AC Alternative - www.ac-alternative.com - Warnung FCA UK - 2011-08-04

AC Capital Partners (Clone of EEA authorised firm) - www.ac-capitalpartners.com - Warnung FCA UK - 2020-09-08 / Warnung CBI Ireland - 2021-12-22

AC Capital Venture - Warnung ASIC Australia - 2016-04-21

AC Europe SA - www.cssf.lufileadminfilesProtection_consommateursAvertissementsW_AC_Europe_280220_en.pdf - Warnung CSSF Luxembourg - 2020-02-28

AC Group Pro - Warnung AMF Canada - 2023-08-15

AC Investissement - www.ac-investissement.com - Warnung CSSF Luxembourg - 2019-11-14

AC Markets (Europe) Ltd - acmarketsltd.com - Warnung Cysec Cyprus - 2023-10-26

ac-investissement.com (clone) - www.ac-investissement.com - Warnung AMF France - 2022-05-05

AC-MarketsFX - acmarketsfx.co - Warnung BaFin Germany - 2022-04-29

ACA Group Limited - Warnung CBI Ireland - 2014-12-11

Aca Invest Corporation - acainvestcorp.com - Warnung CNMV Spain - 2023-02-27

Aca-Asset Limited - 2amltd.com - Warnung Consob Italy - 2021-07-08

Academia Internacional de Trading Cursos e Palestras Ltda - www.fxclub.com.br - Warnung CVM Brazil - 2011-01-20

Acadian Finance - acadianfinance.com - Warnung CNMV Spain - 2021-09-27

Acadian Invest Ltd - acadian-invest.com. - Warnung BaFin Germany - 2023-03-06

Acadian-Asset.management (clone of FCA authorised firm) - @acadian-asset.management - Warnung FCA UK - 2022-05-19

Acadian-Investment GmbH - acadian-invest.com. - Warnung BaFin Germany - 2023-03-06

Acadianam Ltd (clone of FCA authorised firm) - 2amltd.com - acadianamltd.com - www.aca-asset.com - Warnung FCA UK - 2021-04-16 / Warnung Consob Italy - 2021-06-14 / Warnung Consob Italy - 2021-08-02

Acafxoptions - www.etofxoptions.com - www.etofx.cc - Warnung FSMA Belgium - 2023-09-06

Acapital Group - acapitalgroup.co - Warnung FCA UK - 2023-09-15 / Warnung CNMV Spain - 2023-11-27

AcapitalGroup - acapitalgroup.co - Warnung FCA UK - 2023-09-15 / Warnung CNMV Spain - 2023-11-27

acapitalgroup.co - acapitalgroup.co - Warnung AMF France - 2023-08-24

Acarix Groupe - acarix-groupe.com - Warnung AMF France - 2023-07-28

Acatis Investment Kapitalverwaltungsgesellschaft mbH (clone) - acatrades.com - acatrade.de - Warnung MFSA Malta - 2019-05-21

ACC Bank - www.accbankservice.com - Warnung AMF France - 2022-07-12

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

Accea Finance - www.accefinance.com - Warnung FSMA Belgium - 2020-09-23

Accel Venture Partners - www.accelpartnersventure.net - Warnung FCA UK - 2023-02-01

Accelerare Car Trading - accelerare.net - Warnung SEC Philippines - 2020-04-22

Accelerare Forex Trading - accelerare.net - Warnung SEC Philippines - 2020-04-22

Accelerare Main Ph - accelerare.net - Warnung SEC Philippines - 2020-04-22

Accent Markets Group Inc (AccentForex) - accentforex.com - Warnung FCA UK - 2019-04-18

AccentForex - accentforex.com - Warnung AMF Quebec - 2016-11-29

AccentForex - accentforex.com - Warnung FCA UK - 2019-04-18

Acceptrade - www.acceptrade.com - Warnung FCA UK - 2020-09-30 / Warnung FSMA Belgium - 2021-05-05

Accer Mergers & Acquisitions - www.accerma.com - Warnung FCA UK - 2013-08-15

Accer Mergers and Acquisitions - accerma.com - Warnung USA SEC - 2018-10-31

Acces Bank - www.acces-bnk.com - Warnung AMF France - 2020-07-23

Acces Bank Monde - www.abmonde.online - Warnung AMF France - 2023-05-02

Acces Credits (clone) - acces-credits.com - Warnung AMF France - 2021-03-31

Acces Finances - www.acces-finances.fr - Warnung AMF France - 2020-10-09

Acces Livret - mon-acces-livret.fr - Warnung AMF France - 2021-11-03

Accès Livret - www.acces-livret.fr - Warnung AMF France - 2021-02-08

acces-abca.com (clone) - www.acces-abca.com - www.financialeoneclick.com - Warnung AMF France - 2023-02-14

Acces-Bnk - www.acces-bnk.com - Warnung AMF France - 2020-07-23

acces-bunq.com (clone) - web.acces-bunq.com - Warnung AMF France - 2023-08-09

acces-client-liberbk.com (clone) - acces-client-liberbk.com - Warnung AMF France - 2021-06-21

acces-dws-fr.eu (clone) - acces-dws-fr.eu - Warnung AMF France - 2021-07-22

acces-en-lignes.com (clone) - acces-en-lignes.com - Warnung AMF France - 2023-12-04

acces-fi-premium.com (clone) - www.acces-fi-premium.com - Warnung AMF France - 2022-02-03

acces-first-capitalmg.com (clone) - acces-first-capitalmg.com - Warnung AMF France - 2023-05-02

acces-gbl-evolution.com (clone) - @acces-gbl-evolution.com - Warnung AMF France - 2023-09-22

acces-gbl-evolution.com (clone) - acces-gbl-evolution.com - Warnung AMF France - 2023-02-02

acces-ia-management.com (clone) - @acces-ia-management.com - Warnung AMF France - 2023-07-06

acces-orcd.com (clone) - acces-orcd.com - Warnung AMF France - 2021-11-30

acces-personnel.com (clone) - www.acces-personnel.com - Warnung AMF France - 2021-12-01

acces-protect-fr.com (clone) - rv.acces-protect-fr.com - Warnung AMF France - 2021-05-17

acces-secure.com (clone) - acces-secure.com - Warnung AMF France - 2021-12-16

acces-uniper-ms.com (clone) - acces-uniper-ms.com - Warnung AMF France - 2023-08-28

acces-volsbk.com (clone) - acces-volsbk.com - Warnung AMF France - 2021-12-06

acces.log-mriprivate.com (clone) - acces.log-mriprivate.com - Warnung AMF France - 2022-06-24

acces.maplateformesh.com (clone) - acces.maplateformesh.com - Warnung AMF France - 2024-01-29

acces.ob-clients.com (clone) - acces.ob-clients.com - Warnung AMF France - 2023-01-23

acces.traderepublic-private.com (clone) - acces.traderepublic-private.com - Warnung AMF France - 2023-03-02

Accesomundi S.A. Credito, Financiamento e Investimentos - www.acessomundi.com - Warnung CVM Brazil - 2017-09-18

Accesomundi Servicos Financeiros Ltda - www.acessomundi.com - Warnung CVM Brazil - 2017-09-18

accesoprivada-crgsa.com (clone) - accesoprivada-crgsa.com - Warnung AMF France - 2022-02-23

accesoprivada-crgsa.com (clone) - accesoprivada-crgsa.com - Warnung AMF France - 2022-04-06

Accesotrondeoro - accesotrondeoro.com - Warnung FCA UK - 2023-06-28

Access Boursorama - acces-boursorama.com - Warnung AMF France - 2021-02-22

Access Broker Incorporated - www.abrokercorp.com - Warnung Finansinspektionen Sweden - 2012-05-16

Access Centrale - www.access-centrale.com - Warnung AMF France - 2020-06-08

Access Centrale Bank - www.access-centrale.com - Warnung FSMA Belgium - 2020-03-25

Access Finance Limited. (clone) - www.accessfinancenz.com - Warnung FMA New Zealand - 2020-04-23

Access Finance PLC - www.afplc-online.co.uk - Warnung FSC Jersey - 2013-09-12

Access Financial Investment (clone) - access-financial.com - Warnung SEC USA - 2021-12-01

Access FX Trade (B.O. Tradefinancials Ltd) - www.accessfxtrade.com - Warnung Consob Italy - 2020-11-30

Access Investment Ltd - access-investment.ltd - Warnung MAS Singapore - 2021-08-15

Access Lee Bank - www.acceslee.com - Warnung AMF France - 2020-11-30

Access Loan - www.aoneloans.com - www.accessloan.co.uk - Warnung FCA UK - 2018-11-14

Access Loans (clone of authorised firm) - Warnung FCA UK - 2019-03-07

Access Merchant Bank - accessmb.org - Warnung FCA UK - 2023-08-03

Access SA SICAV-SIF (cloned by) - access-sa.net - Warnung CSSF Luxembourg - 2021-02-18

Access VIPtrade Options24 Ltd - www.accessviptradeoptions24.com - Warnung FCA UK - 2023-11-07

Access-Boursorama - acces-boursorama.com - Warnung AMF France - 2021-02-22

access-dws-fr.eu (clone) - www.access-dws-fr.eu - Warnung AMF France - 2022-04-06

access-eurnxt.com (clone) - access-eurnxt.com - Warnung AMF France - 2021-09-01

access-ingroup.fr (clone) - @access-ingroup.fr - Warnung AMF France - 2021-09-27

accessarkea.com (clone) - @accessarkea.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-25

Accesscapitalfx - www.accesscapitalfx.com - Warnung FCA UK - 2022-01-07

Accesscrypto Investment - www.accesscryptoinvestment.com - Warnung FCA UK - 2023-02-09

Accesscrypto247 - accesscrypto247.com - Warnung FCA UK - 2022-02-03

Accessfx247 Tradepro - www.accessfx-247tradepro.com - Warnung FCA UK - 2023-01-16

Accident Claims Helpline - report-accident.com - hastingsdirectclaims.com - Warnung FCA UK - 2023-10-24

Accident Management Helpline - accidentmanagementhelpline.com - Warnung FCA UK - 2023-10-20

accident-support.co.uk (Clone of FCA Authorised Firm) - accident-support.co.uk - Warnung FCA UK - 2024-01-23

Accion NV (cloned by) - www.accion.fr - Warnung AMF France - 2021-05-11

ACCM Bank - accm-bk.com - Warnung AMF France - 2023-03-01

Accord Digital - accord-digital.biz - Warnung FCA UK - 2024-01-19

Accord Holdings Ltd - accordholdingsltd.com - Warnung BCSC Canada - 2021-08-10

Accord Investments Limited - accordinvestmentslimited.com - Warnung FMA New Zealand - 2023-05-31

Accordfinancegroup - accordfinancegroup.info - Warnung FCA UK - 2024-01-18

accordfinancegroup.info - accordfinancegroup.info - Warnung FCA UK - 2024-01-18

Accords Services - accords-services.com - Warnung AMF France - 2021-09-13

accorinvest-europe.com (clone) - @accorinvest-europe.com - Warnung AMF France - 2021-07-22

Accornero (clone) - www.accornero06200.com - Warnung AMF France - 2021-04-26

Accounting and Financial Management Services Ltd - www.boncamper.com - Warnung FSRC Nevis - 2018-01-01

Accounting and Tax Planners of NY Inc - www.acctnyc.com - Warnung ASIC Australia - 2016-04-21

Accounts Manager Limited - amltpl.com - Warnung SFC Hong Kong - 2018-12-13

Accounts Manager Limited - amltpl.com - Warnung SFC Hong Kong - 2018-12-13

Accredited Global Services Group (AGSG) - www.agsg.info - Warnung FCA UK - 2012-02-16

Accredited International - www.accreditedfx.com - Warnung OSC Canada - 2013-09-30

Accrescent Holdings Inc. (clone) - None found. - Warnung USA SEC - 2011-03-18

Accrued Equities Inc (clone) - www.accruedequities.trade - Warnung SEC USA - 2020-09-30

ACCURA consult GmbH (cloned by) - spar-kapital.de - Warnung BaFin Germany - 2023-12-08

Accurate Trading Fx Limited - accuratetradingfx.com - Warnung FSC BVI - 2021-09-23

accuratecryptofxtraders247 - www.accuratecryptofxtraders247.com - Warnung FCA UK - 2022-01-12

Acd-Solution - acd-solution.com - Warnung AMF France - 2020-11-09

acd-solution.com (clone) - @acd-solution.com - Warnung AMF France - 2022-05-05

Ace 4 Loans LLC (clone) - ace4loansllc.com - Warnung USA CA DBO - 2019-07-30

ACE Bank - www.acebkgroup.com - Warnung AMF France - 2020-08-21

Ace Capital Group - ace-capitalgroup.com - Warnung FCA UK - 2021-03-18

Ace Capital Ltd (FTEFX) - ftefxpro.com - Warnung FCA UK - 2020-03-09

Ace Capital Ltd (FteFXpro) - ftefxpro.com - Warnung Consob Italy - 2020-01-27

Ace Capital Ltd (FteFXpro) - ftefxpro.com - Warnung FCA UK - 2020-03-09

Ace Capital Management Limited (UK Bond Comparisons) - ukbondcomparisons.com - Warnung FCA UK - 2021-02-12

Ace Crown FX - acecrownfx.com - Warnung FCA UK - 2022-03-14

Ace Developments - Warnung FCA UK - 2014-04-03

Ace EU Markets - www.aceeumarkets.com - Warnung FCA UK - 2011-08-03

Ace Financial - www.ace-fin.com - Warnung Finansinspektionen Sweden - 2012-06-14

ACE Holdings Limited - www.alliancecapitalgroup.org - Warnung SFC Hong Kong - 2012-05-29

ACE Insurance and Financial Limited (clone) - www.aceinsuranceservice.com - Warnung GFCS Gibraltar - 2019-12-20

ACE Insurance and Financial Service Limited (clone) - www.aceinsuranceservice.com - Warnung GFCS Gibraltar - 2019-12-20

ACE Insurance Company Limited (clone) - www.aceinsuranceservice.com - Warnung GFCS Gibraltar - 2019-12-20

ACE International - www.alliancecapitalgroup.org - Warnung SFC Hong Kong - 2012-03-28

Ace Investing (Eudaimon Consulting LLC) - aceinvesting.io - Warnung FMA Austria - 2022-02-22 / Warnung CNMV Spain - 2022-05-30

Ace Loans LLC (clone) - ace4loansllc.com - Warnung USA CA DBO - 2019-07-30

Ace market 365 - acemarket365.com - Warnung AFM Netherlands - 2024-02-01

Ace Profits Academy Pte Ltd - www.aceprofitsacademy.com - Warnung MAS Singapore - 2017-06-12

Ace Recovery Service - www.coinusdt69.com - Warnung OSC Canada - 2023-10-23

Ace Securities (Private) Limited - Warnung SEC Pakistan - 2017-03-16

ACE Services Limited (clone) - www.aceinsuranceservice.com - Warnung GFCS Gibraltar - 2019-12-20

Ace Standard Holdings Limited - Warnung SFC Hong Kong - 2016-08-25

ACE-Bank - www.acebkgroup.com - Warnung AMF France - 2020-08-21

Acebuche Administration - www.acebucheadmin.com - @acebuche.co.uk - Warnung FCA UK - 2023-11-17

Acecryptomining - www.acecryptomining.com - Warnung FCA UK - 2022-06-22

Acefinancesystem Ltd - www.acefinancesystem.com - Warnung FCA UK - 2023-05-23

Acello Limited (Instant Funding) - www.instantfunding.io - Warnung FCA UK - 2024-01-16

Acen Trust Limited (clone) - acentrustltd.com - Warnung FMA New Zealand - 2020-08-21

Acent Signal - acentsignal.live - Warnung FCA UK - 2023-04-14

Aceny Group - acenygroup.com - Warnung AMF France - 2020-10-12

AcenyGroup - acenygroup.com - Warnung AMF France - 2020-10-12

Acep Finance - acep-finance.be - Warnung AMF France - 2022-09-01

Acer Finance (Cynosure Consulting Ltd) - acerfinance.coES - acerfinance.pro - Warnung CNMV Spain - 2023-04-03 / Warnung Consob Italy - 2023-05-02

AcerFinance (Cynosure Consulting Ltd) - acerfinance.coES - Warnung CNMV Spain - 2023-04-03 / Warnung Consob Italy - 2023-05-02

Acetop Global Markets Limited (clone of Emperor Securities Limited) - www.ace-pfx.com - Warnung SFC Hong Kong - 2021-07-09 / Warnung SFC Hong Kong - 2021-08-27

Acetop Training Company (clone of Emperor Securities Limited) - www.ace-pfx.com - Warnung SFC Hong Kong - 2021-07-09 / Warnung SFC Hong Kong - 2021-08-27

AceTopFinancial (Clone of FCA Authorised Firm) (Fx Publications Inc, The Capital Holding LLC) - acetopfin.com - Warnung CNMV Spain - 2021-05-10 / Warnung Consob Italy - 2021-12-27 / Warnung FCA UK - 2022-01-06

Aceville - aceville.org - Warnung FCA UK - 2024-01-18

aceville.org - aceville.org - Warnung FCA UK - 2024-01-18

ACF (Alain Credit Finance) - www.alaincreditsfinances.com - Warnung AMF France - 2019-12-27

ACF Asset Management GmbH (cloned by) - www.acf-asset.com - Warnung finma Switzerland - 2022-09-27

acf-asset.com (clone) - www.acf-asset.com - Warnung finma Switzerland - 2022-09-27

ACG International Holdings - www.alliancecapitalgroup.org - Warnung SFC Hong Kong - 2012-05-29

ACG Technology - www.alliancecapitalgroup.org - Warnung SFC Hong Kong - 2012-05-29

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

acggroupe.com (clone) - www.acggroupe.com - Warnung AMF France - 2023-11-20

Achievers Golden Holdings Inc (AGHI) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Warnung SEC Philippines - 2020-09-15

Achievers Golden Marketing And Consulting (AGMC) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Warnung SEC Philippines - 2020-09-15

AchieversChainFX - achieverschainsfx.com - Warnung SEC USA - 2023-03-07

Achim Dieter Seeger - Warnung BaFin Germany - 2023-03-10

ACI Capital - www.aci-capital.net - Warnung AMF France - 2019-09-02 / Warnung CSSF Luxembourg - 2020-02-28

ACI Exchange - www.aciexchange.asia - Warnung SC Malaysia - 2023-08-07

aci-ht.com (clone) - @aci-ht.com - Warnung AMF France - 2022-05-05

ACI-VPFX - aci-vpfx.com - Warnung CNMV Spain - 2023-06-05

acihtgroup.com (clone) - @acihtgroup.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-26

acihtgroup.com (clone) - @acihtgroup.com - Warnung AMF France - 2022-05-05

ACJ Capital Trading (clone) - Warnung SC Malaysia - 2022-11-07

Ackerman & Co. - ackermancompany.com - Warnung FIN-FSA Finland - 2012-10-31

AClass Recovery - www.aclassrecovery.com - Warnung GM Litigation Assistance - 2016-09-08

Aclassbank (Bellerophon Group Ltd) - www.aclassbank.com - Warnung FMA Austria - 2021-11-24

ACM Conseils - www.acm-conseils.com - Warnung AMF France - 2019-08-12

ACM FDC 2 Pte Ltd - Warnung MAS Singapore - 2016-12-13

ACM Financial UK (Clone) - www.acmbroking.com - Warnung FCA UK - 2014-05-14

ACM Gold (Pvt) Ltd. - Warnung ATVP Slovenia - 2012-04-13

ACM Patrimoine - acm-patrimoine.com - Warnung CSSF Luxembourg - 2019-05-28

acma-au.org - acma-au.org - Warnung ASIC Australia - 2023-12-14

acmarketsfx.com - acmarketsfx.com - Warnung CNMV Spain - 2022-04-11

ACME Plan International Limited - Warnung SFC Hong Kong - 2015-09-29

Acoap - www.acoap.frdevis - Warnung AMF France - 2020-07-06

Acofis Finance - www.acofis-finance.com - Warnung AMF France - 2021-10-01

Acofis Finance - www.acofisfinance.com - Warnung AMF France - 2021-02-02

ACOLIN Europe AG (cloned by) - www.acolinfx.com - Warnung BaFin Germany - 2021-10-13

Acolin-Patrimoine - acolin-patrimoine.com - Warnung AMF France - 2020-06-04

ACOMPANY CAPITAL & INVESTIMENTOS e Sr. MOACIR CHAVES JUNIOR - www.acompanycapital.com.br - Warnung CVM Brazil - 2012-01-12

Acony Europe SL - Warnung GM Litigation Assistance - 2015-12-03

Acony Inc. - Warnung GM Litigation Assistance - 2014-03-08

Acorn Funds (clone) - www.acornfundslimited.com - Warnung finma Switzerland - 2022-02-28

Acorn Management SA (cloned by) - www.acornfundslimited.com - Warnung finma Switzerland - 2022-02-28

Acorn Property Group (RST South West Investments Limited) - www.acornpropertygroup.org - Warnung FCA UK - 2020-05-07

Acorn Strategic Group - www.asgintl.com - Warnung SFC Hong Kong - 2021-06-23

Acornvest Investment - www.acornvest.com - Warnung DFSA Dubai - 2015-08-16

ACP Retirement Advisors (Clone of FCA registered firm) - acp-advisors.co.uk - Warnung FCA UK - 2014-03-31

ACPR Meilleur Taux - acpr-meilleurtaux.com - Warnung AMF France - 2020-04-06

acpr-bdf (clone) - nom.nom-acpr-bdf@ - Warnung AMF France - 2023-01-31

acpr-france.com (clone) - @acpr-france.com - Warnung AMF France - 2023-05-12

ACPR-Meilleur Taux - acpr-meilleurtaux.com - Warnung AMF France - 2020-04-06

acprgestion (clone) - acprgestion@gmail.com - Warnung AMF France - 2022-10-14

Acquantum AG - www.acquantum.eu - www.luxoramt.com - luxoramt-acquantum.com - Warnung Consob Italy - 2020-09-07

acquis-exchange.fr (clone) - @acquis-exchange.fr - Warnung AMF France - 2023-06-07

Acquisition & Development Consulting Inc (clone) - www.adciportal.com - Warnung USA SEC - 2019-12-23

Acquisition Direct Facilitators (ADF) - aquisitiondirect.com - Warnung FMA New Zealand - 2020-09-22

Acquisitions 21 Pte. Ltd. - www.acquisitions-21.com - Warnung FCA UK - 2011-11-25

AcronisFx (Best Brands Group) - acronisfx.bbgroupfx.com - www.acronisfx.com - Warnung Cysec Cyprus - 2021-03-10 / Warnung HCMC Greece - 2022-12-29

acrp-online.com (clone) - acrp-online.com - Warnung AMF France - 2023-07-12

ACS (Aquitaine Courtage & Services) - www.aquitaiecs.com - Warnung AMF France - 2020-09-25

Act Financial (clone) - Warnung FSMA Belgium - 2019-12-20

ACT Financial Solutions - www.act-financial-solutions.com - Warnung AMF France - 2020-04-29

Act Financial Solutions BV (clone) - Warnung FSMA Belgium - 2019-12-20

Act Machineries - actmachineriescorp.wordpress.com - Warnung SEC Philippines - 2020-09-25

ACT Transfer Services - www.acttransferservices.com - Warnung SFC Hong Kong - 2012-09-05

Act-Financial (clone) - Warnung FSMA Belgium - 2019-12-20

ACT-Financial Solutions - www.act-financial-solutions.com - Warnung AMF France - 2020-04-29

ACTA Crédit 2 (clone) - acta-credit2.com - Warnung AMF France - 2021-04-22

acta-credit.com (clone) - acta-credit.com - Warnung AMF France - 2022-11-14

Actaris Capital SA (cloned by) - actaris-capital.com - Warnung CSSF Luxembourg - 2022-07-04

Actebail - acteabail.com - Warnung AMF France - 2021-06-14

actif-livret.com - actif-livret.com - Warnung AMF France - 2022-10-05

Actio Conseil SA (clone) - www.actio-conseil.com - www.energie-dma-access.com - Warnung CSSF Luxembourg - 2020-03-31

Actio Prévoyance (clone) - actio-prevoyance.com - Warnung CSSF Luxembourg - 2019-12-04

ACTIO SA (clone) - actio-prevoyance.com - Warnung CSSF Luxembourg - 2019-12-04

Action Finance - www.financial-action.com - Warnung AMF France - 2020-10-05

Action Markets Ltd - www.actionmarkets.com - Warnung CNMV Spain - 2023-02-13

Action Node - actionnode.com - Warnung SC Malaysia - 2020-11-18

Action Refund - actionrefund.com - www.lp.actionrefund.com - www.actionrefund-ltd.com - Warnung FSMA Belgium - 2021-03-31

Action Sure - action-sure.com - Warnung AMF France - 2023-05-09

ActionFXTrade - www.actionfxtrade.com - Warnung FCA UK - 2023-09-29

Actionnode Ltd - actionnode.com - Warnung SC Malaysia - 2020-11-18

Actions FDJ - actions-fdj.com - Warnung AMF France - 2019-11-12

actions-actu.com (clone) - @actions-actu.com - Warnung AMF France - 2024-01-25

actions-gpt.com (clone) - @actions-gpt.com - Warnung AMF France - 2023-12-11

actions-ia.com (clone) - @actions-ia.com - Warnung AMF France - 2023-11-27

Activa 24 - www.activa-24.de - Warnung finma Switzerland - 2023-03-20

Activa Europe Conseils - www.activaeurope-conseils.com - Warnung AMF France - 2021-02-08

Activa Financial Services Limited - Warnung Finanstilsynet Norway - 2011-10-31

ActivaEurope Conseils - www.activaeurope-conseils.com - Warnung AMF France - 2021-02-08

ActivaEurope-Conseils - www.activaeurope-conseils.com - Warnung AMF France - 2021-02-08

Active 4 Trades (Financial Management Ltd) - active4trades.com - Warnung CNMV Spain - 2023-02-20

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

Active Brokerage - www.active-brokerage.com - Warnung FMA Austria - 2022-03-24

Active Brokers Inc - www.activebrokers.com - www.agawwww.com - Warnung CIMA Cayman Islands - 2016-04-05

Active Brokerz - activebrokerz.com - Warnung AFM Netherlands - 2020-11-30

Active Capital Asset Managers (Clone of an EEA authorised firm) - active-capital.co.uk - Warnung FCA UK - 2020-07-03

Active Cash UK (clone) - Warnung FCA UK - 2018-12-03

Active Financial - activefinancial.trade - Warnung AMF France - 2023-11-07 / Warnung CNMV Spain - 2024-02-26

Active Forex Trade - www.activeforextrade.info - Warnung FCA UK - 2023-08-07

Active Funds ICAV - www.activefunds.co.uk - activefunds.uk - Warnung CBI Ireland - 2017-08-01

Active Option Trade Ltd - Warnung IFSC Belize - 2019-11-11

Active Patrimony - active-patrimony.com - Warnung AMF France - 2020-09-28

Active Patrimony SA (clone) - active-patrimony.com - Warnung CSSF Luxembourg - 2020-09-14

Active Pension Investment Limited (cloned by) - www.activepensiongroup.com - @apigroup-email.com - @apigroup-email.info - Warnung CBI Ireland - 2023-09-22

Active Refunds (clone of Appointed Representative) - activerefunds.com - Warnung FCA UK - 2021-10-18

Active Resist - activeresist.com - Warnung CNMV Spain - 2022-11-21

Active4Trades (Financial Management Ltd) - active4trades.com - Warnung CNMV Spain - 2023-02-20

Active4X - www.activ4x.com - Warnung FCA UK - 2023-03-29 / Warnung Consob Italy - 2023-05-15

ActiveBroker Ltd UK (Criptolux) - www.criptolux.com - activbroker.com - Warnung Consob Italy - 2019-09-09 / Warnung Consob Italy - 2019-09-09 / Warnung Consob Italy - 2019-12-02

activefinancial.trade - activefinancial.trade - Warnung AMF France - 2023-11-07 / Warnung CNMV Spain - 2024-02-26

activefinancial.trade (Clone of FCA Authorised Firm) - activefinancial.trade - sofiarodriguezfa1988@ - Warnung FCA UK - 2023-08-10

activefinancial.trade (clone) - activefinancial.trade - Warnung AMF France - 2023-09-06

Activeprofx - activeprofx.com - Warnung FCA UK - 2022-02-10

Activeprotrades - activeprotrades.com - Warnung FCA UK - 2023-01-18

Activeprotrades Brokers - activeprotrades.com - Warnung FCA UK - 2023-01-18

activetraders24 - activetraders24.com - Warnung CNMV Spain - 2022-04-11

Activfxtrade - activfxtrade.com - Warnung FCA UK - 2022-11-24

Activmarkets - www.activmarkets.com - Warnung AMF France - 2016-02-04

Activo Bank - b-actigroup.com - Warnung AMF France - 2023-11-02

Activos BCO. Universal - Warnung SIF Colombia - 2016-12-23

Acton Valley Investment - Warnung SEC Trinidad and Tobago - 2015-03-12

Actress - www.facebook.comprofile.php?id=100090128136995 - Warnung SEC Thailand - 2023-06-21

actu-ehpad.com/ehpad-super (clone) - actu-ehpad.comehpad-super - Warnung AMF France - 2023-01-24

Actualite Finance - actualitefinance.com - Warnung AMF France - 2022-02-04

Actualite Finance - www.avenir-finance.com - Warnung AMF France - 2023-12-12

Actualite Finance (clone) - futurfinancier.com - www.financialeoneclick.com - www.actualite-finance.com - Warnung AMF France - 2023-02-15

Actualite Finance (clone) - super-epargne.com - Warnung AMF France - 2022-08-30

Actualite Finance (clone) - www.actualitefinance.com - www.actualite-finance.com - Warnung AMF France - 2020-02-26

actualitefinance1.com - actualitefinance1.comepargnesolution2023 - Warnung AMF France - 2023-10-12

Actuary Forex Global Limited (Runli) - www.actuaryf.com - Warnung CNMV Spain - 2021-12-27

ACTUépargne - epargne-actu.com - Warnung AMF France - 2021-10-04

ACTUépargne (clone) - epargneactu.com - Warnung AMF France - 2021-11-16

Actv Global Markets Limited - tradeactive.com - Warnung Consob Italy - 2023-03-27

Acublue AG (cloned by) - www.acublue-ag.com - Warnung finma Switzerland - 2022-05-18

Acuity Trade Fx - acuitytradefx.com - Warnung FCA UK - 2022-02-17

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

Acumen Finance & Loans (I.O.M) - acufinl.info - Warnung FSA Isle of Man - 2016-11-09

Acumen Finance Ltd - acumenfinanceltd.com - Warnung CNMV Spain - 2021-05-17

Acura Trade Info - acuratrade.info - Warnung FCA UK - 2023-11-08

Acuratrade - acuratrade.info - Warnung FCA UK - 2023-11-08

ACV Operations Srl (PlusOption) - www.plusoption.com - Warnung ASIC Australia - 2017-03-31

AcxTrading - cryptoglobaltrades.com - acxtrading.com - Warnung FCA UK - 2021-11-24

Acy Asia - www.acysecurities.com - Warnung OJK Indonesia - 2020-03-05

Acy Securities - acy.comen - www.acyindo.com - Warnung OJK Indonesia - 2020-03-16 / Warnung SC Malaysia - 2022-01-27 / Warnung CNMV Spain - 2024-02-05

acy.com - acy.com - Warnung AMF France - 2023-07-13

Acyfx - www.acyfx.com - Warnung OJK Indonesia - 2020-03-05

AD Baxton Brokers - www.adbaxton.com - Warnung FCA UK - 2019-04-10

Ad Crypto Limited - www.adcryptoltd.com - Warnung FCA UK - 2022-12-20

AD Evoque Financial (clone) - Warnung SC Malaysia - 2023-08-07

AD Financial (clone) - Warnung SC Malaysia - 2023-08-07

AD Partners Solutions Ltd. - www.optionarally.com - www.optionrally.eu - Warnung OSC Canada - 2017-02-24

Ada Dejna - Warnung FSC BVI - 2023-07-26

ADA Express sp zoo - Warnung KNF Poland - 2024-01-15

Ada Farm Agri Venture - Warnung SEC Philippines - 2019-05-31

ADA Investment Management - ada-investments.co.uk - Warnung FCA UK - 2021-09-01

Adachi City Legal Service - aclegalservice.com - Warnung GM Litigation Assistance - 2020-11-11

Adagio Accountants - www.adagio-ca.com - Warnung FCA UK - 2022-10-18

Adam & Company (Clone of FCA authorised firm) - adambankuk.com - Warnung FCA UK - 2021-02-23

Adam Goldberg - Warnung FSC BVI - 2024-01-19

Adam Gramowski (KKT UG) - Warnung BaFin Germany - 2020-03-04

Adam Int’l Trading (Group) Co., Limited - www.theadamgroup.com - Warnung ASIC Australi - 2018-07-09

Adam International Trading Group Ltd - www.theadamgroup.com - Warnung ASIC Australi - 2018-07-09

Adam Wiktor Sz - Warnung KNF Poland - 2023-05-11

Adamant FX (Widdershins Group Ltd) - adamantfx.io - Warnung CNMV Spain - 2021-05-04 / Warnung Finantsinspektsioon Estonia - 2021-08-31

AdamantFX (Widdershins Group Ltd) - adamantfx.io - Warnung CNMV Spain - 2021-05-04 / Warnung Finantsinspektsioon Estonia - 2021-08-31

Adams & Taylor Group Ltd - www.adamsandtaylorgroupltd.com - Warnung FCA UK - 2015-08-11

Adams Group - www.theadamgroup.com - Warnung ASIC Australi - 2018-07-09

Adams Group International - www.theadamgroup.com - Warnung ASIC Australi - 2018-07-09

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

Adar Capital (Clone of FCA Authorised Firm) - www.adar.capital.pro - www.adarcapital.pro - www.adar.capital - @adar.capital.io - adarcapital.cc - adar.cc - Warnung FCA UK - 2022-10-07 / Warnung CNMV Spain - 2022-11-07

Adar.Capital (Clone of FCA Authorised Firm) - www.adar.capital.pro - www.adarcapital.pro - www.adar.capital - @adar.capital.io - Warnung FCA UK - 2022-10-07 / Warnung CNMV Spain - 2022-11-07

adaran-immo.com (clone) - @adaran-immo.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-18

Adava Capital S.A. (clone) - adavacapital.eu - Warnung CSSF Luxembourg - 2019-03-29

ADB Limited & xb24 - Warnung FSC Anguilla - 2015-06-11

Adcada GmbH - Warnung BaFin Germany - 2020-04-16

ADCADA Immobilien AG PCC - adcada.healthcare - adcada.de - adcada.com - Warnung FMA Austria - 2020-05-22

ADCADA International AG - adcada.healthcare - adcada.de - adcada.com - Warnung FMA Austria - 2020-05-22

ADCADA Investments AG PCC - adcada.healthcare - adcada.de - adcada.com - Warnung FMA Austria - 2020-05-22

Adderley Asset Management - adderleyam.com - Warnung FCA UK - 2021-09-17

Adderley Davis & Associates Ltd - www.adderleydavis.com - Warnung FCA UK - 2012-05-11

Addison Management Group Asia - www.addisonmanagementgroupasia.com - Warnung FCA UK - 2014-10-24

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

ADEF - Warnung FSMA Belgium - 2016-07-28

Adelan Finances - www.adelanfinances.com - Warnung AMF France - 2022-05-20

Aden Markets DOO - www.adenfxltd.com - Warnung FCA UK - 2024-01-29

Adept Investment Management plc (CLONE) - www.adeptinvestmentmanagement.com - Warnung CBI Ireland - 2022-02-10

Aderon EU Ltd (EurSwiss) - www.eurswiss.com - es.eurswiss.com - Warnung CNMV Spain - 2020-11-16 / Warnung FSC BVI - 2021-04-12 / Warnung BaFin Germany - 2021-08-17

ADESA sp. z o.o. - Warnung KNF Poland - 2014-02-25

Adexec Loans & Financial Solutions (clone of FCA authorised firm) - www.adexeconlineloanfinance.org.uk - Warnung FCA UK - 2016-10-21

Adexec Worldwide Financial Services (clone of authorised firm) - www.adexeconlineloansworldwide.us - www.adexeconlineloansworldwide.eu - Warnung FCA UK - 2017-09-25

ADF (Acquisition Direct Facilitators) - aquisitiondirect.com - Warnung FMA New Zealand - 2020-09-22

Adfinac - www.adfinac.com - Warnung AMF France - 2020-09-23

ADG Capital LLC (clone) - www.adgcapitalllc.com - Warnung USA SEC - 2016-03-01

ADG Placement (clone of FCA authorised firm) - www.adg-placement.com - Warnung FCA UK - 2018-06-13

adhesion-diba-ag.com (clone) - @adhesion-diba-ag.com - Warnung AMF France - 2021-06-28

adhesion-ing-diba.com (clone) - @adhesion-ing-diba.com - Warnung AMF France - 2021-06-28

Adi International Business - adiinternacionalbusiness.ueniweb.com - Warnung CNMV Spain - 2020-10-05

ADIBUK Group Corporation (ADIB-UK) - www.adibuk.com - Warnung FCA UK - 2012-09-11

adidas NEO (fraudulent shop) - www.fengshuishop.com.au - Warnung GM Litigation Assistance - 2017-04-05

Adipong Pathomsoontornchai - www.facebook.comadipong.pathomsoontornchai) - Warnung SEC Thailand - 2023-01-31

ADK Finance (clone) - www.adk-finance.com - Warnung AMF France - 2022-03-22

Adler & Bernstein - Warnung BaFin Germany - 2022-06-10

Adler Acquisitions - www.adler-acquisitions.com - Warnung Finansinspektionen Sweden - 2021-10-15 / Warnung FMA New Zealand - 2021-11-15

Adler Group B.V. - adler-group.nl - Warnung BaFin Germany - 2020-07-09

Adler Group Capital - adler-group.nl - Warnung BaFin Germany - 2020-07-09

Adler Holding Capital - adler-group.nl - Warnung BaFin Germany - 2020-07-09

Adlerstein365 Group - adlerstein365.de - Warnung BaFin Germany - 2021-04-29

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

ADM Investor Services Limited - www.admis-asia.com - Warnung SFC Hong Kong - 2010-11-24

ADM Securities (clone of FCA authorised firm) - www.admsecurities.co.uk - Warnung FCA UK - 2019-02-15

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

ADMFX - admfx-vip.com - Warnung CNMV Spain - 2023-11-06

Admin Markets Trade - www.adminmarkets.com - Warnung Consob Italy - 2017-04-18

Admin Saham Malaysia - Warnung SC Malaysia - 2024-01-30

admin-client.com (clone) - @admin-client.com - Warnung AMF France - 2021-07-19

admin-garantielocale.club - @admin-garantielocale.club - Warnung AMF France - 2021-08-17

Administradora Bancorp SA (cloned by) - bancorpsa.cl - Warnung CMF Chile - 2023-08-18

Administradora de Fondos de Inversión Holding Managers SA (cloned by) - Warnung CMF Chile - 2024-01-15

Administradora de Fondos de Inversión Privados DT Capital SA (cloned by) - creditosdtcapital.com - Warnung CMF Chile - 2023-12-28

Administradora de Mutuos Hipotecarios Hogar y Mutuo SA - mutuoshm.com - Warnung CMF Chile - 2022-01-21

Administradora Del Pacifico S.A. - Warnung SMV Panama - 2018-01-01

Administradora Falcom (cloned by) - Warnung CMF Chile - 2023-05-22

Administradora Fidex SA (cloned by) - www.facebook.comFidexCL - Warnung CMF Chile - 2023-04-21

Administradora Forex - www.administradoraforex.com - Warnung FCA UK - 2022-10-04

Administradora Gygnus Ventures SA (cloned) - Warnung CMF Chile - 2023-12-28

Administrativos IG, S.A. de C.V. (INVERGLOBAL FINANCIERA) - Warnung CNBV Mexico - 2010-03-02

Admiral Capital Trade - www.admiralcapitaltrade.com - Warnung MFSA Malta - 2021-07-30

Admiral Commodities Inc. - www.admiralcommodities.com - Warnung Finansinspektionen Sweden - 2013-01-11

Admiral Finance - www.admiral-finance.com - Warnung AMF France - 2022-05-18

Admiral Finance Group - www.admiralfinancegroup.com - Warnung SFC Hong Kong - 2012-10-17

Admiral Global Private Equity Group - www.admiralglobal.com - Warnung ASIC Australia - 2015-09-14

Admiral Market - admiralmarkets.com - Warnung OJK Indonesia - 2020-03-06

Admiral Markets - admiralmarkets.com.au - Warnung OJK Indonesia - 2021-06-17

Admiral Markets AS i Admiral ulaganja d.o.o. - www.admiralmarkets.com - Warnung HANFA Hungary - 2012-03-27

Admiral Markets Global Solutions Ltd - www.admiralmarketsltd.com - Warnung AMF France - 2017-03-30

Admiral Markets Ltd (clone of FCA authorised firm) - www.admiralmarketsltd.com - Warnung FCA UK - 2017-08-02

Admiral Markets Malaysia - admiralmarkets.com - Warnung SC Malaysia - 2020-12-30

Admiral Trades - admiraltrades.com - Warnung ASIC Australia - 2023-11-22

admiral-fx.com (Clone of FCA Authorised Firm) - admiral-fx.com - fxsadmiral.com - Warnung FCA UK - 2023-12-08

AdmiralECN - admiralecn.net - www.admirals-ecn.com - my.mtpexperts.com - Warnung Consob Italy - 2021-10-18 / Warnung HCMC Greece - 2021-10-21 / Warnung Consob Italy - 2023-02-20

AdmiralFX Cyprus Ltd - www.admiralfx.net - Warnung Consob Italy - 2021-10-18

AdmiralsFX (Clone of FCA Authorised Firm) - admiral-fx.com - fxsadmiral.com - Warnung FCA UK - 2023-10-17

Admirria (Global Tech Industries Limited) - www.admirria.tech - Warnung OSC Canada - 2023-06-05

Admirria Tech - admirria.tech - Warnung FCA UK - 2024-02-21

ADMIS Hong Kong Limited (clone) - www.admcmb.biz - Warnung SFC Hong Kong - 2019-08-12

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

ADN Inter Bank - www.adninterfinance.com - Warnung AMF France - 2021-05-14

ADN Markets Ltd - adnmarkets.com - Warnung CNMV Spain - 2019-02-04

ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (clone) - www.adnuk.com - Warnung FCA UK - 2017-11-29

ADN UK LOANS (clone) - www.adnuk.com - Warnung FCA UK - 2017-11-29

ADNMarkets - adnmarkets.com - Warnung CNMV Spain - 2019-02-04

AdogeUK - www.arasgroups.com - Warnung OSC Canada - 2024-01-24

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

Adonai FX - www.adonaifx.com - Warnung CVM Brazil - 2011-11-11

Adonis Investment Limited - adonisinvestmentlimited.com - Warnung MFSA Malta - 2021-09-27

Adquiérelo Ya - adquiereloya.com - Warnung CMF Chile - 2023-08-18

adriafinances.com (clone) - adriafinances.com - Warnung AMF France - 2023-07-24

Adrian Warlen - Warnung FSC BVI - 2023-11-23

Adriel Souza Muniz - Warnung CVM Brazil - 2018-08-28

Adrofx - adrofx.com - twitter.comadro_fx?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor - www.facebook.comAdrofx - t.meAdroFx_Global - Warnung FCA UK - 2022-12-16

Adrswap - www.adrswap.com - Warnung CNMV Spain - 2023-05-22

ADS Assurances Conseils - www.adsassurances.com - Warnung AMF France - 2020-06-29

ADS Quality Financial Services - qualityloanservices.org - Warnung ASIC Australia - 2018-04-16

ADS Securities (clone) - www.ads-securites.com - www.hbblmw.com - Warnung FCA UK - 2017-04-13

ADS Securities Hong Kong Limited (clone) - www.hbblmw.com - Warnung SFC Hong Kong - 2018-02-27

Adsplus Limited - adsplus-limited.com - Warnung FMA New Zealand - 2022-02-02

ADT Group - www.deltacapitalmarkets.com - Warnung FCA UK - 2018-04-20

ADUNO Capital Group Ltd - adunocapital.com - Warnung FMA Austria - 2019-07-09

ADV-Investment - www.adv-investment.com - www2.adv-investment.com - Warnung Consob Italy - 2020-12-14

Advaliance Ltd - advaliance.com - Warnung CNMV Spain - 2021-12-20

Advance America, Cash Advance Centers of California LLC (clone) - Warnung USA CA DBO - 2019-03-12

Advance Capital Partners - www.advancecpartners.com - Warnung FSA Japan - 2016-03-25

Advance Cash America - Warnung USA DC DISB - 2016-07-25

Advance Credit Union (Clone of FCA authorised firm) - advancecu.co.za - Warnung FCA UK - 2020-08-07

Advance Investment - www.adv-investment.com - www2.adv-investment.com - Warnung Consob Italy - 2020-12-14

Advance Investment (clone of an FCA authorised firm) - www.adv-investment.com - Warnung FCA UK - 2021-01-18

Advance Kredit Plus GmbH - www.advancekreditplus.com - Warnung finma Switzerland - 2020-11-17

Advance Management Services (Asia) Limited - Warnung SFC Hong Kong - 2004-06-10

Advance Partners LLC - www.advancepartners.us - Warnung Finansinspektionen Sweden - 2011-04-11

Advance Personal Credit Ltd (cloned by) - advancepersonalcredit.webs.com - Warnung CBI Ireland - 2023-07-31

Advance Stox (Malarkey Consulting Ltd) - advancestox.com - advancestox.ccsign-in - Warnung FCA UK - 2021-05-12 / Warnung OSC Canada - 2022-02-14

Advance Trading Systems - advancedtradingsystems.com - Warnung FCA UK - 2020-02-26

Advance Wageday Loans (Clone of FCA authorised firm) - Warnung FCA UK - 2021-01-08

Advancecrypto.ltd - advancecrypto.ltd - Warnung OSC Canada - 2022-01-17

Advanced 3D Sciences - advanced3dsciences.com - Warnung GM Litigation Assistance - 2016-06-27

Advanced Binary Technologies Ltd (Ayrex) - www.ayrex.com - Warnung Consob Italy - 2016-12-27

Advanced Binary Technologies Ltd (Ayrex) - www.ayrex.com - Warnung OJK Indonesia - 2018-01-19

Advanced Binary Technologies Ltd (Optimalfxtraderoption) - optimalfxtraderoption.com - Warnung SEC USA - 2021-06-14

Advanced Corp. - Warnung SMV Panama - 2018-01-01

Advanced Digital Trade - www.stockcoins.org - Warnung SEC USA - 2020-09-30

Advanced Financial Union Ltd - www.afufx.com - Warnung ASIC Australia - 2019-08-06

Advanced FXMarket - advancedfxmarket.com - Warnung FCA UK - 2022-01-06

Advanced Global Markets Inc (Ag-Markets) - www.ag-markets.eu - Warnung FMA New Zealand - 2019-11-18

Advanced Global Markets Limited (Ag-Markets) - www.ag-markets.eu - Warnung FMA New Zealand - 2019-11-18

Advanced Global Markets Ltd - www.ag-markets.com - Warnung GM Litigation Assistance - 2017-06-27

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

Advanced Markets - www.procoinmarkets.com - Warnung FCA UK - 2023-01-12

Advanced Mining Group - advancedmining.io - Warnung ASC Canada - 2023-09-01

Advanced Player Hedge - aphedge.com - Warnung SSB TX USA - 2021-11-03

Advanced Profit (Htrendline Ltd) - advancedprofit.cc - @advancedprofit.eu - Warnung FMA Austria - 2023-10-13

Advanced Relief Fund Mining - www.arfmining.com - Warnung CSSF Luxembourg - 2021-09-03

Advanced Software Solutions Ltd (Interactive-trading) - www.interactive-trading.com - Warnung FMA Austria - 2021-02-13 / Warnung BaFin Germany - 2021-04-20

Advanced Software Solutions Ltd (Invcenter) - www.invcenter.com - Warnung FCA UK - 2020-07-01 / Warnung BaFin Germany - 2021-05-06 / Warnung FMA Austria - 2021-08-17 / Warnung CBI Ireland - 2022-12-22

Advanced Trader Mobile: Trading Forex - Warnung OJK Indonesia - 2020-03-24

Advanced-Fx - www.ultimateearningplatform.com - Warnung FCA UK - 2023-07-18

AdvancedProfit (Htrendline Ltd) - advancedprofit.cc - @advancedprofit.eu - Warnung FMA Austria - 2023-10-13

AdvanceStox (Malarkey Consulting Ltd) - advancestox.com - advancestox.ccsign-in - Warnung FCA UK - 2021-05-12 / Warnung OSC Canada - 2022-02-14

Advancia - advancia.ch - Warnung finma Switzerland - 2023-06-01 / Warnung FMA Austria - 2023-07-20

Advaniq Ltd (Gloffix) - www.gloffix.com - Warnung CNMV Spain - 2021-05-17 / Warnung FCA UK - 2021-07-26

Advantage Asset Management - www.advantageassetmgmt.com - Warnung SFC Hong Kong - 2014-04-16

Advantage Finance European Futures Fund Ltd - Warnung FSC BVI - 2011-06-21

Advantage Offshore Clearing Limited - Warnung SFC Hong Kong - 2009-11-20

Advantage Securities Inc - www.advantagesecurities.com - Warnung SFC Hong Kong - 2008-07-22

Advantage Trader (My Advance Trader) - www.myadvantagetrader.com - Warnung SC Malaysia - 2021-02-03

Advantageous Earnings - www.advantageousearning.com - Warnung IFSC Belize - 2021-10-13

advantawealth.co (Clone of FCA Authorised Firm) - www.advantawealth.co - advantawealthmanagement@ - Warnung FCA UK - 2023-10-30

Advanteks OÜ (Aliexchange) - aliexchange.com - Warnung Finantsinspektsioon Estonia - 2019-08-01 / Warnung SC Malaysia - 2020-12-29

Advantium Limited (Clone of a UK Registered Company) - advantiumlimited.com - Warnung FCA UK - 2021-10-22 / Warnung FSMA Belgium - 2022-02-02

Advanz Capital - www.advanzcapital.com - Warnung SFC Hong Kong - 2023-05-29

Advanzia Credit - www.advanzia-credit.com - Warnung CSSF Luxembourg - 2020-07-28

Advazo Ltd (cloned by) - www.vsb-fx.com - Warnung FMA New Zealand - 2023-01-20

Advent Capital GmbH - www.advent-capital.com - Warnung FCA UK - 2011-09-08

Advent Capital Investments Ltd (clone of FCA Authorised firm) - adventcapitalinvestmentsltd.com - Warnung FCA UK - 2022-02-24

Advent Trading Limited (clone) - adventtradingltd.com - Warnung MFSA Malta - 2020-11-26

Advent-Cmltd.com (Clone of FCA authorised firm) - advent-cmltd.com - Warnung FCA UK - 2021-07-28

advent-cmltd.com (clone) - advent-cmltd.com - Warnung AMF France - 2022-05-05

Advent-Oriental Asset Management - www.advent-oriental.com - Warnung ASIC Australia - 2016-04-21

Advertising R (Swiss Gold Fx) - www.swissgoldfx.io - Warnung CNMV Spain - 2021-12-27

Advertising.R (Trust 1 Financial) - www.trust1financial.co - Warnung BaFin Germany - 2022-06-22

Advice Consult Inc - www.adviceconsultnyc.com - Warnung FCA UK - 2019-12-10

Advice Consultants (clone) - www.advice.consultants.com - Warnung FCA UK - 2012-08-10

Advice Europe (Clone of FSA EEA authorised firm) - www.adviceeurope.com - Warnung FCA UK - 2012-10-10

ADVICE Lukasz Golawski - Warnung KNF Poland - 2014-05-23

Advice Service Group - adviceservicegroup.com - Warnung CNMV Spain - 2023-07-10

advice-revo.com (clone) - @advice-revo.com - Warnung AMF France - 2023-07-24

ADVInvests (clone) - www.advinvests.com - Warnung FCA UK - 2016-08-25

advison-kft.com (clone) - www.advison-kft.com - Warnung AMF France - 2023-11-10

Advisor Dealer Services Inc (ADS Inc.) - adviser-inc.com - Warnung ASIC Australia - 2017-10-10

Advisorcorp Limited - www.advisorcorpltd.com - www.advisorcorp.com.au - Warnung FMA New Zealand - 2012-07-30

Advisors For Excellence - www.advisoresforexcellence.com - Warnung SEC USA - 2021-01-21

Advisors Group Inc (clone) - www.advgrpinc.com - Warnung USA SEC - 2013-04-04

Advisory Broker Services (clone of EEA authorised firm) - advisorybrokertrading.net - www.advisorybrokerservices.com - Warnung FCA UK - 2020-02-19

Advisory Broker Trading (clone of EEA authorised firm) - advisorybrokertrading.net - www.advisorybrokerservices.com - Warnung FCA UK - 2020-02-19

Adwise Capital Trade (clone) - Warnung SC Malaysia - 2023-05-01

adxs.exchange UK Ltd - adxs.exchange - Warnung BaFin Germany - 2022-01-27

AE Capital - ae-capital.com.mx - Warnung CNMV Spain - 2021-06-28

Ae Global Invest Ltd - www.aeglobalinvest.com - Warnung FSMA Belgium - 2019-07-16

AE Global Link - www.aegloballink.com - Warnung OSC Canada - 2023-12-14

AEC Investments (clone of EEA authorised firm) - aec-investments.com - Warnung FCA UK - 2019-12-04

AEC Investments Group (aecinvestmentsgroup.co.uk) - aecinvestmentsgroup.co.uk - Warnung FCA UK - 2019-12-05

AEC Master Broker (clone of EEA authorised firm) - www.aecmasterbroker.co.uk - Warnung FCA UK - 2019-12-16

AEC Point - Warnung SEC Thailand - 2020-02-18

AEC Saving - Warnung SEC Thailand - 2020-02-18

AECRichs - Warnung SEC Thailand - 2020-02-18

Aedan Investment Mortgage Inc - Warnung ASIC Australia - 2011-02-21

aedificiafrance.com (clone) - @aedificiafrance.com - Warnung AMF France - 2023-03-27

aeexc.lat - aeexc.lat - Warnung AMF France - 2023-12-05

AEG Financial - www.aegfinancial.com - Warnung SFC Hong Kong - 2015-10-19

AEG Investment Limited - Warnung ASIC Australia - 2015-09-14

Aeg Solutions - www.aeg-solutions.com - Warnung AMF France - 2020-01-06

Aeg-Solutions - www.aeg-solutions.com - Warnung AMF France - 2020-01-06

Aegean Touristic Real Estate R.E.I.C. - aegeanreic.gr - Warnung HCMC Greece - 2014-09-26

Aegion Group Ltd (CapitalFX) - www.capitalfx.co - Warnung FMA Austria - 2020-08-20 / Warnung finma Switzerland - 2021-01-29 / Warnung CNMV Spain - 2021-02-01 / Warnung BaFin Germany - 2021-02-08 / Warnung FSMA Belgium - 2021-03-10 / Warnung Consob Italy - 2021-04-26 / Warnung BaFin Germany - 2021-04-29 / Warnung FSMA Belgium - 2021-05-05

Aegion Group Ltd (Safecap, Safecaps) - www.safecap.io - www.safecaps.io - Warnung CNMV Spain - 2024-01-22 / Warnung Consob Italy - 2024-03-01

Aegis Acquisition Corporation - Warnung FCA UK - 2014-11-24

Aegis Corporate Financial Services Limited - aegisfinancialservicesltd.com - Warnung ASC Canada - 2024-01-29

Aegis Corporation Ltd - http:www.acltd-hk.com - Warnung SFC Hong Kong - 2016-12-21

Aegis Finance - www.acofisfinance.com - Warnung AMF France - 2021-02-02

aegis-ltd.com (clone) - aegis-ltd.com - Warnung AMF France - 2021-05-03

Aegon London (Clone of an FCA authorised firm) - www.aegonlondon.com - Warnung FCA UK - 2020-10-12

AegSolutions - www.aeg-solutions.com - Warnung AMF France - 2020-01-02

Aeligis Conseil (clone) - aeligis-conseil.com - Warnung AMF France - 2020-04-08

aema-groupe.net (clone) - @aema-groupe.net - Warnung AMF France - 2023-07-17

aema.espace-gestionprivee.net (clone) - aema.espace-gestionprivee.net - Warnung AMF France - 2023-07-13

aemagroupe.net (clone) - @aemagroupe.net - Warnung AMF France - 2023-07-17

Aenha Concept - Warnung OJK Indonesia - 2020-03-24

AEO Publishing Inc - Warnung SEC USA - 2023-01-02

Aeob Investing - www.aeobinvesting.com - Warnung CNMV Spain - 2020-06-29

Aeon Group International - www.aeongroup-intl.com - Warnung FSA Japan - 2017-12-31

Aeon Investment Management (Pty) Ltd (cloned by) - aeon-investments.co.page - Warnung FSCA South Africa - 2021-05-24

Aeon Loans Financial Services - Warnung ASIC Australia - 2011-11-29

AEP Investment Management Pte Ltd - aep-im.com - Warnung MAS Singapore - 2022-11-09

AEPEX Financial - aepex.co.uk - Warnung FCA UK - 2024-02-05

Aequitas Financial LLP - www.aequitasfinancial.co.uk - Warnung FCA UK - 2017-06-16

Aero Tech Turbines - Warnung ASIC Australia - 2017-10-10

Aerofinancing - www.aerofinancing.com - Warnung Finansinspektionen Sweden - 2022-11-18

Aerolite Ltd - www.aeroliteonline.us - Warnung FSC BVI - 2011-06-17

Aeros Cryptos - aeroscryptos.com - Warnung FCA UK - 2022-02-15

Aeroscrypto - aeroscrypto.com - Warnung FCA UK - 2021-11-26

Aerotec Growing Systems, Inc. - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Warnung GM Litigation Assistance - 2017-01-10

AES - www.aestotal.com - Warnung FSMA Belgium - 2023-11-30

AES Exchange - aes.exchange - Warnung SC Malaysia - 2020-04-24

AES Financial Services Ltd (clone) - www.aes-financial.com - Warnung FSMA Belgium - 2020-02-20

AES Signatum Berhad - aes.exchange - Warnung SC Malaysia - 2020-04-24

Aeson Capital Partners - www.aesoncapitalpartners.com - Warnung FSC BVI - 2020-08-21

Aether Energy (clone of FCA Authorised Firm) - athenergy.ltd - Warnung FCA UK - 2024-01-19

Aetos Capital Group - www.aetoscg.com - Warnung OJK Indonesia - 2020-07-13 / Warnung SC Malaysia - 2023-05-31

Aevistas Capital - www.aevistascapital.com - Warnung CNMV Spain - 2021-09-27

Aevum Merchant Bank & Trust Co. Ltd - www.aevumbank.comservices.html - Warnung FSRC Nevis - 2015-07-14

AEW UK Investment (Clone of FCA Authorised Firm) - Warnung FCA UK - 2023-09-08

AEX - www.aex.com - Warnung BCSC Canada - 2022-01-26

AEX Crypto - www.aex.com - Warnung OSC Canada - 2024-01-02

Aex Trade (Wallwood Capital Management Ltd) - www.aextrade.com - Warnung CNMV Spain - 2022-10-17

AexTrade (Wallwood Capital Management Ltd) - www.aextrade.com - Warnung CNMV Spain - 2022-10-17

AF Index Limited (Rising Speed International Limited) - www.af-index.com - Warnung SFC Hong Kong - 2020-12-14

AF Investment Partners Limited - afinp.com - Warnung FSC Gibraltar - 2012-09-18

AF Technologies Ltd (MRTMarkets) - www.mrtmarkets.com - Warnung Consob Italy - 2017-04-24

AF. Bauer (clone) - www.afbauerpvt.com - www.afbauer.com - Warnung FMA Austria - 2018-09-19 / Warnung FMA Austria - 2020-07-18

Afals Groupe - www.afals-groupe.com - Warnung AMF France - 2020-05-05

AFB Finanz GmbH (cloned by) - golden-mile.de - Warnung BaFin Germany - 2023-12-08

AFC Finance - afc-finance.com - Warnung AMF France - 2021-10-01

AFC Management Limited - www.afcml.com - Warnung SFC Hong Kong - 2017-10-17

AFC Pro Consult - www.acfproconsult.com - Warnung AMF France - 2020-11-30

AFEP Service - afep-service.com - Warnung AMF France - 2023-04-21

Afex EU - www.afexeu.com - Warnung FCA UK - 2023-03-22 / Warnung BaFin Germany - 2023-05-12 / Warnung CBI Ireland - 2023-05-17 / Warnung CNMV Spain - 2023-09-04 / Warnung Consob Italy - 2023-10-02 / Warnung OSC Canada - 2024-01-24

AFEX Europe Limited - www.afexeu.com - Warnung FCA UK - 2023-03-22 / Warnung BaFin Germany - 2023-05-12 / Warnung CBI Ireland - 2023-05-17 / Warnung CNMV Spain - 2023-09-04 / Warnung Consob Italy - 2023-10-02 / Warnung OSC Canada - 2024-01-24

afex-markets.com (clone) - www.afex-markets.com - Warnung AMF France - 2022-05-16

AFF Multi Finance Group - www.global-investmentbank.com - Warnung finma Switzerland - 2020-08-12

AFFEXA Investment aTrader - Warnung OJK Indonesia - 2020-03-24

Affiance Industries Limited - Warnung SEBI India - 2016-05-09

affidabilita - affidabilitakredit.com - Warnung AMF France - 2020-05-22

Affiliaclick - affiliaclick.com - Warnung AMF France - 2019-12-18

Affiliate Junction Indonesia (PT Inovatif Sinergi Indonesia) - affiliatejunctionindonesia.id - Warnung OJK Indonesia - 2020-10-01

Affiliated Trade Group - www.affiliatedtradegroup.com - Warnung ASC Canada - 2018-12-14

Affiliatetrade247 Investment Team - - Warnung FSC BVI - 2022-09-16

Affiliatetradecoin24 - affiliatetradecoin24.com - Warnung SEC USA - 2021-12-01

Affin Hwang Capital (clone of Affin Hwang Investment Bank Berhad) - affinhwang-capital.com - Warnung SC Malaysia - 2021-06-08

Affinity Axis Bank - www.affinityaxisbank.com - Warnung FCA UK - 2023-10-05

Affinity Group - affinity-group.com - Warnung USA SEC - 2011-02-10

Affinity Group Investing (a trading style of MSgroup Limited) - www.agroupinvesting.com - www.partnersgoal.com - Warnung FCA UK - 2019-12-06

Affinity Group Investing Ltd - www.agroupinvesting.com - Warnung finma Switzerland - 2019-07-12

AffinityFXInvest - affinityfxinvest.com - Warnung SEC USA - 2023-03-07

Affirm Rich Trading Company - Warnung DFPI CA USA - 2022-12-30

Affirmative Management Ltd - Warnung SFC Hong Kong - 2011-08-08

Affluence FX - Warnung FSCA South Africa - 2022-07-05

Affluence Fx Ltd - Warnung FCA UK - 2023-12-12

AffluenceCoins - www.affluencecoins.com - Warnung SEC USA - 2023-03-07

Affluent Aquaculture Holdings (S) Pte. Ltd. - aquaffluent.com - Warnung MAS Singapore - 2017-04-07

Affluential Group Corp. - Warnung AMF Quebec - 2014-02-24

Affluentprimefxt - www.affluentprimefxt.com - Warnung FCA UK - 2022-10-24

Affort Projects S.A (247globaltrade) - 247globaltrade.com - Warnung CNMV Spain - 2020-05-04

Affort Projects SA (RaceOption) - www.raceoption.com - Warnung AMF France - 2018-06-22

Affort Projects SA (Videoforex) - www.videforex.com - Warnung AMF France - 2018-06-22

Affort Projects SA (AlgorAndTrade24) - www.algorandtrade24.com - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (AuxiliaryFX Ltd) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (CryptoDailyTradePlus) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (CryptoStreamTrade) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (Exerlo) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (FXTradePlus24) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (FXVirwoxFair) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (Nexetral) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (PrimeCoinOption) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (SplitFxTrade) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (TradeFlow 24) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (TradeOptionMarket) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (ViaForexTrade) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (XpressTrade24) - Warnung USA SSB TX - 2021-04-28

Affort Projects SA (XpressTrade247) - Warnung USA SSB TX - 2021-04-28

AFGB Financement - www.afgb-financement.com - Warnung AMF France - 2021-02-22

AFI – Alternative Financial Investments - Warnung FCA UK - 2014-02-03

Afinco Capital Finances - www.afincocapital.com - Warnung AMF France - 2022-11-07

afinvest.net - www.afinvest.net - Warnung CNMV Spain - 2022-08-01

AFL Forex - Agincourt Financial Limited (clone) - en.aflforex.com - Warnung FCA UK - 2014-11-02

aflplanning.com (clone of Appointed Representative) - www.aflplanning.com - Warnung FCA UK - 2022-05-19 / Warnung BaFin Germany - 2022-06-15

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

AFM Finance - afm-finance.com - Warnung AMF France - 2020-02-14

AFM Trust & Corporate Services - www.boncamper.com - Warnung FSRC Nevis - 2018-01-01

AFMCB - www.afmcb.com - Warnung FSA Japan - 2019-02-26

AFO Management Limited (clone) - www.afomanagement.com - Warnung SFC Hong Kong - 2020-08-20

AFO Management Ltd (clone) - afomanagement.com - Warnung ASIC Australia - 2020-09-23

Afonso Costa - acoesdividendos.pt - www.instagram.comacoesdividendos - www.instagram.comacoesdividendos_investir - www.instagram.comviverdeinvestimentos - www.instagram.como_afonsocosta - linktr.eeAcoesdividendos - www.youtube.comuserAfocoNabout – www.tiktok.com@o_afonsocosta?lang=en - Warnung CMVM Portugal - 2022-07-08

Aforti Finance SA - Warnung KNF Poland - 2023-08-07

Africa Pay - africapay-financement.fr - Warnung AMF France - 2021-01-18

African Credit Solutions (Khula Guarantees) - Warnung FSCA South Africa - 2020-04-22

African Stock Exchange - afsx.com - Warnung FSC Mauritius - 2014-10-24

African Wealth Shares - www.facebook.compagescategoryLocal-BusinessAfrican-wealth-shares-1256457141183179 - www.africanwealthshares.co.za - Warnung FSCA South Africa - 2019-08-27

AfricaPay Financement - africapay-financement.fr - Warnung AMF France - 2021-01-18

AfricaPay-financement - africapay-financement.fr - Warnung AMF France - 2021-01-18

Africrypt (Pty) Ltd - africrypt.io - Warnung GM Litigation Assistance - 2021-06-24

AfriCrypt Investments - africrypt.io - Warnung GM Litigation Assistance - 2021-06-24

Afrikan Financial Services (Pty) Ltd - Warnung FSCA South Africa - 2019-12-10

AFS Brokers - www.afs-brokers.com - Warnung AMF France - 2019-11-28

AFS Execution Services B.V (cloned by) - www.afsglobalgroup.co - Warnung finma Switzerland - 2023-03-06

AFS Fund (clone) - www.afs-fund.lu - Warnung CSSF Luxembourg - 2019-05-17

AFS Global Group (clone) - www.afsglobalgroup.co - Warnung finma Switzerland - 2023-03-06

AFS-Brokers - www.afs-brokers.com - Warnung AMF France - 2019-11-28

AFSBrokers - www.afs-brokers.com - Warnung AMF France - 2019-11-28

AFSCM Platform - www.afscmplatform.com - Warnung AMF France - 2020-08-21

After 90 Days - after90days.org - Warnung IFSC Belize - 2013-10-21

AFW Associates LLC - www.afwassociatesllc.com - Warnung FCA UK - 2022-05-13

Afx Capital Excel - www.afxcapitalexcel.com - Warnung FCA UK - 2022-12-21

AFX Trade LLC - afxtrader.com - Warnung FCA UK - 2022-07-18

Afxtradingmarket - afxtradingmarket.com - Warnung FCA UK - 2022-01-06

AG Broker (clone of EEA authorised firm) - www.agbroker.co.uk - Warnung FCA UK - 2020-05-13

AG Capital Ltd (AG Capitals) - agcapitals.com - Warnung FCA UK - 2018-11-23

AG Capitals - agcapitals.com - Warnung FCA UK - 2018-11-23

AG de Souza Corretora de Commodities e Comercio - www.sinuscorretora.com.br - Warnung CVM Brasil - 2020-05-28

AG Group - www.aggroupjersey.com - Warnung FSC Jersey - 2013-03-28

AG Group Advisors - www.aggroupjersey.com - Warnung FCA UK - 2013-04-22

Ag Investor Fund - www.aginvestorfund.com - Warnung ASIC Australia - 2017-10-10

AG Kapital Management GmbH - agkapital.com - Warnung BaFin Germany - 2021-07-06 / Warnung AMF France - 2021-10-04 / Warnung CNMV Spain - 2021-11-08

AG Markets (Absolute Global Markets) - agmarkets.io - Warnung finma Switzerland - 2019-12-13

AG Markets (Advanced Global Markets Limited) - www.ag-markets.eu - Warnung FMA New Zealand - 2019-11-18

AG Markets (Lotens Partners Ltd) - agmarkets.io - Warnung finma Switzerland - 2019-12-13

AG Partners - agpartners-group.com - Warnung FMA Austria - 2021-10-13

AG Private Wealth - www.agprivatewealth.com - Warnung FCA UK - 2019-12-04

AG-Crédits SA - acenygroup.com - Warnung AMF France - 2020-10-12

Ag-Forextrade - www.ag-forextrade.com - Warnung CNMV Spain - 2012-04-30

Ag-Markets (Advanced Global Markets Limited) - www.ag-markets.eu - Warnung FMA New Zealand - 2019-11-18

ag2rgestion.com (clone) - @ag2rgestion.com - Warnung AMF France - 2023-12-21

ag2rgestion.info (clone) - @ag2rgestion.info - Warnung AMF France - 2023-12-21

ag2rgestions.com (clone) - @ag2rgestions.com - Warnung AMF France - 2024-01-23

AG3 Partners GmbH - ag3partners.com - Warnung finma Switzerland - 2020-11-17

AGA Advisors (clone of FCA authorised firm) - arnoldgertanton.com - Warnung FCA UK - 2018-09-10

Aga Trading Platform Ltd - agatrading.club - Warnung Consob Italy - 2021-10-11

Agartha Asset Management - agarthaassetmanagement.com - Warnung CNMV Spain - 2022-03-28 / Warnung FSMA Belgium - 2022-06-08

Agatha Limited (CryptoMusu) - cryptomusu.com - Warnung Finansinspektionen Sweden - 2019-11-22

Agatha Limited (GO365) - go365.io - Warnung MAS Singapore - 2019-08-22

Agatha Limited (Teramusu) - www.teramusu.com - Warnung FCA UK - 2018-02-23

AGC Fund Asset Management Sdn Bhd - agcgroupnationwide.pe.hu - Warnung SC Malaysia - 2017-10-10

AGC Group - agcgroupnationwide.pe.hu - Warnung SC Malaysia - 2017-10-10

agcourtage.fr (clone) - @agcourtage.fr - Warnung AMF France - 2024-02-16 / Warnung 0 - 1899-12-30

agcourtage.fr (clone) - @agcourtage.fr - Warnung AMF France - 2024-02-20 / Warnung 0 - 1899-12-30

Age Capital Ltd (Markets Broker) - www.marketsbroker.com - Warnung Consob Italy - 2017-06-26

Age Capital Payments Solutions Ltd (Markets Broker) - www.marketsbroker.com - Warnung Consob Italy - 2017-06-26

Agea - www.ageajinrong.com - Warnung OJK Indonesia - 2020-07-13

AgeFX (FP Asset Management Cyprus Ltd) - agefx.io - Warnung Cysec Cyprus - 2021-05-10

Agen Kuota Exclusive - www.kuotaaxclusive.com - Warnung OJK Indonesia - 2018-07-02

Agence Fontana - www.agence-fontana.com - Warnung AMF France - 2020-06-29

Agencia Marketing Ltd - www.carterfs.com - Warnung CNMV Spain - 2018-02-05

Agencja Maklerska Szmaragd - www.am-szmaragd.com - Warnung KNF Poland - 2024-01-09

Agenda Finance (Agenda invest Ltd) - www.agenda-finance.com - Warnung AMF France - 2020-02-11

Agenda invest Ltd (Agenda Finance) - www.agenda-finance.com - Warnung AMF France - 2020-02-11

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

Ages Investment Limited (clone) - www.agesinvlimited.com - Warnung MFSA Malta - 2020-09-01

AGF EUROPE ADVISORS (Clone of FSA EEA Authorised firm) - www.agfeurope.com - Warnung FCA UK - 2013-03-27

AGF international advisors company Ltd (AGF Placement) (cloned) - www.agf-placement.com - Warnung AMF France - 2020-03-04

AGF Markets / Agles Ltd - www.agfmarkets.com - Warnung AMF France - 2014-01-21

AGF Placement (AGF international advisors company Ltd) (clone) - www.agf-placement.com - Warnung AMF France - 2020-03-04

agf-bk.com (clone) - agf-bk.com - Warnung AMF France - 2023-05-03

AGFX aka AGFX Pro - Warnung FCA UK - 2011-10-28

AGFXMarkets Ltd - agfxmarkets.com - Warnung FCA UK - 2022-03-28

AGHI (Achievers Golden Holdings Inc) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Warnung SEC Philippines - 2020-09-15

agi-gestion.com (clone) - @agi-gestion.com - Warnung AMF France - 2023-11-30

aGifttoken - agifttoken.com - Warnung NSSC Canada - 2019-08-07

AGIFX aka AGI Forex aka AGI Markets - www.agifx.com - Warnung FCA UK - 2011-09-19

Agile Finance SA (cloned by) - www.agilefinancesa.com - Warnung CSSF Luxembourg - 2022-11-17

Agile Financial - www.agilefinancial.com - Warnung SFC Hong Kong - 2012-09-28

agility-coins.online - www.agility-coins.online - Warnung FCA UK - 2023-01-13

Agincourt Finance - www.agincourt-finance.com - Warnung AMF France - 2019-08-02

Agio Fx - agiofx.ch - agiofx.co.uk - Warnung BaFin Germany - 2023-10-16 / Warnung AMF Canada - 2023-11-02

AgioFx Ltd - agiofx.ch - agiofx.co.uk - Warnung BaFin Germany - 2023-10-16 / Warnung AMF Canada - 2023-11-02

agipopci.online (clone) - www.agipopci.online - Warnung AMF France - 2021-06-01

AGK Investments - www.agkinvestments.com - Warnung SFC Hong Kong - 2020-06-16

AGKapital - agkapital.com - Warnung BaFin Germany - 2021-07-06 / Warnung AMF France - 2021-10-04

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

aglm-immo.fr (clone) - @aglm-immo.fr - Warnung AMF France - 2021-09-15

aglmimmo.com (clone) - @aglmimmo.com - Warnung AMF France - 2022-02-07

aglmimmo.fr (clone) - @aglmimmo.fr - Warnung AMF France - 2021-11-10

Aglo Trade - aglotrade.com - Warnung Cysec Cyprus - 2022-12-08

AGM Group (clone of FCA appointed representative firm) - agm-invest.com - Warnung FCA UK - 2019-06-10

AGM Group Ltd (clone) - agm-invest.com - Warnung Consob Italy - 2019-04-23 / Warnung CNMV Spain - 2019-07-22

AGM Invest (clone of FCA appointed representative firm) - agm-invest.com - Warnung FCA UK - 2019-06-10

AGM Limited (clone) - agm-invest.com - Warnung Consob Italy - 2019-04-23 / Warnung CNMV Spain - 2019-07-22

Agm Markets - agmmarkets.net - Warnung Consob Italy - 2022-06-13

AGMarkets (Absolute Global Marketing) - agmarkets.co - @agmarkets.io - Warnung FMA New Zealand - 2020-11-23 / Warnung BaFin Germany - 2021-07-06

AGMarkets (Absolute Global Markets) - agmarkets.io - Warnung finma Switzerland - 2019-12-13

AGMarkets (Lotens Partners Ltd) - agmarkets.io - Warnung finma Switzerland - 2019-12-13

AGMC (Achievers Golden Marketing And Consulting) - achievers-golden.com - www.facebook.compagescategoryBusiness-ServiceAchievers-Golden-Marketing-and-Consulting-101703101451564 - Warnung SEC Philippines - 2020-09-15

AGN Invests - agn-invests.com - Warnung AMF France - 2020-10-01

Agnate Bank - agnatebank.com - Warnung AMF France - 2021-07-16

Agoho Resort And Villas Inc - www.facebook.combriodeagohoresort - www.facebook.comacesinfiniteAPC - Warnung SEC Philippines - 2021-08-12

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

Agostinelli Studio Legale (Clone of FCA Authorised Firm) - www.studiolegalepenna.com - studiolegaleagostinelli.com - Warnung FCA UK - 2022-11-04

Agri Banque - www.agribancs.com - Warnung AMF France - 2020-11-30

Agrico Holdings Limited - investagrico.com - investagricol.com - Warnung Consob Italy - 2022-01-17 / Warnung Consob Italy - 2022-04-26

Agricol Bank Cooperation - abk-cooperation.com - Warnung AMF France - 2021-06-01

Agricol Corporation - www.agricolcoorperation.com - Warnung AMF France - 2020-09-23

Agricole Finance - agrinance.com - Warnung AMF France - 2022-06-13

AgricoXQ - agricoxq.com - Warnung FMA Austria - 2021-03-17

Agricultural Bank of China (Clone of FCA authorised firm) - abocchina.com - Warnung FCA UK - 2019-11-22

Agrity Canton Ltd - www.agreedinternational.com - Warnung USA CA DBO - 2014-04-08

Agrity Market (HK) Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Warnung GM Litigation Assistance - 2017-01-10

Agrity Market Asia Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Warnung GM Litigation Assistance - 2017-01-10

Agrity Market China Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Warnung GM Litigation Assistance - 2017-01-10

Agro Agricola SA - Warnung CVM Brasil - 2021-04-14

Agro Capital Management Berhad (1096795-U) - Warnung SC Malaysia - 2019-06-25

Agro Capital Management Berhad (ACMB) - www.agrocapitalmanagement.com - Warnung MAS Singapore - 2016-12-13

Agro Capital Management Corp (E0543862013-7) - Warnung SC Malaysia - 2019-06-25

Agro Cassava Nusantara All-Purpose Cooperative (Agro Investy) - Warnung OJK Indonesia - 2017-03-26

Agro Equities Berhad (870583-P) - Warnung SC Malaysia - 2019-06-25

Agro Investy - Warnung OJK Indonesia - 2017-03-26

Agro Micron Ltd - www.agromicron.com - Warnung ASIC Australia - 2008-10-10

Agro Rei Comercialização de Commodities Agrícolas SA - Warnung CVM Brasil - 2021-04-14

Agro SA - Warnung CVM Brasil - 2021-04-14

AgroCura (clone) - agrocuraltd.com - @agcltd.live - Warnung FMA New Zealand - 2023-08-21

Agrocura Limited (cloned by) - agrocuraltd.com - @agcltd.live - Warnung FMA New Zealand - 2023-08-21

Agrominechain - agrominechain.com - Warnung FCA UK - 2024-01-19

Agronomix Canada inc. - Warnung AMF Quebec - 2017-03-28

Agronomix France - www.agronomix-france.fr - Warnung AMF Quebec - 2017-03-28

Agros Group Ltd (Ecosales) - ecosales.io - Warnung CNMV Spain - 2023-01-16

AGS Society - ags-society.com - Warnung AMF France - 2023-05-02

Agtial Credits - www.agtialcredits.com - Warnung AMF France - 2020-10-12

AHE Finance - ahe-finance-ltd.com - Warnung AMF France - 2022-10-28

AHE Finance - ahe-finance-ltd.com) - Warnung CSSF Luxembourg - 2022-09-14

AHLRATES Ltd - www.ahlrates.com - www.ahlratesltd.com - Warnung SFC Hong Kong - 2015-07-27

Ahmad Fauzi bin Ambran - Warnung SC Malaysia - 2011-04-22

Ahmad Nazmi bin Mohamed - Warnung SC Malaysia - 2011-04-22

Ahmad Zulkhairi Associates LLP (AZA) - www.azafund.com - Warnung OJK Indonesia - 2017-11-29

Ahmad Zulkhairi Associates PLT ( LLP0009065) (FX10 Capital) - www.fx10capital.com - Warnung SC Malaysia - 2017-06-22

Ahmed I. Nasreddin - Warnung SMV Panama - 2006-02-15

Ahorrocoop (cloned by) - www.ahorrocoopcredcl.com - Warnung CMF Chile - 2023-05-22

Ahorrocoop (cloned by) - www.coopahorrochile.com - Warnung CMF Chile - 2023-05-22

Ahorrocoopcb - www.ahorrocoopchileltda.cl - Warnung CMF Chile - 2022-08-22

Ahorrocoopcl (clone) - www.ahorrocoopcredcl.com - Warnung CMF Chile - 2023-05-22

Ahp-managament - www.ahp-management.com - Warnung AMF France - 2020-05-22

Ahp-Management - www.ahp-management.com - Warnung AMF France - 2020-06-02

Ahrenfels Group - www.ahrenfels.de - Warnung finma Switzerland - 2020-07-30

Ai Bank - astral-investment-bk.com - Warnung AMF France - 2022-07-29

AI Company - www.ascend-intelligence.com - Warnung SEC Philippines - 2021-10-21

AI Daily Robot - www.aidailyrobot.com - Warnung FCA UK - 2024-01-16

AI Markets - www.ai-markets.ch - Warnung finma Switzerland - 2020-11-23

AI To Forex Limited - aifxtec.com - Warnung FCA UK - 2023-11-10

Ai Trade - ai-trade.consulting - Warnung CNMV Spain - 2023-12-04

Ai Trade Malaysia (clone) - aitrademalaysia.com - Warnung SC Malaysia - 2024-01-26

ai0bk.com (clone) - www.ai0bk.com - Warnung AMF France - 2023-05-04

AI2Trade Ltd - www.ai2trade.com - Warnung Consob Italy - 2024-02-05 / Warnung CNMV Spain - 2024-02-12

AIA Capital Markets LLC (clone) - www.aiacapitalmarketsllc.com - Warnung USA SEC - 2018-09-24

AIA Group Investment Guarantee Limited - Warnung SFC Hong Kong - 2018-09-24

AIB Asset Management - www.aibassetmanagement.com - Warnung FCA UK - 2016-10-03

AIB Deutsch - www.aibdeutsch.com - Warnung AMF France - 2022-10-07

aibdeutsch-de.com (clone) - aibdeutsch-de.com - Warnung AMF France - 2023-06-14

AIC Union - www.aicunion.com - Warnung CSSF Luxembourg - 2022-12-08

Aichi BMO International (ABMOI) - ai-international.com - Warnung SFC Hong Kong - 2017-03-10

Aichi International - www.aichiinternational.com - Warnung FSA Japan - 2014-09-23

Aidan Trading - www.aidantrading.com - www.demo-fx.comaidan - Warnung BCSC Canada - 2018-01-24

Aidan Trading - www.aidantrading.com - www.demo-fx.comaidan - cat-cm.com - Warnung MSC Canada - 2017-10-16

Aide Spéciale - www.aidespeciale.com - Warnung AMF France - 2019-12-12

aide-de-pret.onlc.fr - aide-de-pret.onlc.fr - Warnung AMF France - 2021-07-21

aide-eco-energie.com - @aide-eco-energie.com - Warnung AMF France - 2022-07-15

Aides Financière Direct - aidesfi-direct.com - Warnung AMF France - 2020-08-14

AidesFi Direct - aidesfi-direct.com - Warnung AMF France - 2020-08-14

aidexport.net (clone) - aidexport.net - Warnung AMF France - 2022-08-26

Aidras (clone) Listes noires et alertes des autorités

Face à la recrudescence des escroqueries financières sur internet et notamment sur les réseaux sociaux ou par téléphone, soyez prudent ! Vérifiez systématiquement que la personne ou la société qui vous sollicite est autorisée à proposer ce produit en France en consultant attentivement les registres officiels. Soyez particulièrement vigilant face au risque d’usurpation d’identité. Les escrocs utilisent des données officielles de professionnels autorisés pour tromper la confiance du public. Consultez les listes noires et alertes de l’ACPR et de l’AMF. Attention, ces listes ne peuvent être exhaustives.

L’ACPR et l’AMF publient et mettent à jour régulièrement cinq listes noires de sites ou entités non autorisés à proposer en France :

des crédits, livrets d’épargne, services de paiement ou contrats d’assurance ;
des investissements sur le Forex (marché des changes) ;
des produits dérivés sur crypto-actifs ;
des options binaires ;
des investissements dans des biens divers (diamants, vin, crypto-actifs,...).

Elles identifient également des sites ou entités usurpant notamment l’identité de professionnels dûment autorisés et publient d’autres types d’alertes à destination du public.

Les autorités vous invitent à ne pas répondre aux sollicitations de ces sites ou entités.
Attention ! Ces listes ne peuvent être exhaustives.
De nouveaux acteurs apparaissent régulièrement et les sites peuvent évoluer très rapidement. Si le nom d’une entité ou d’un site ne figure pas sur les listes, cela ne signifie pas pour autant qu’il est autorisé à proposer des produits ou services bancaires, des contrats d’assurance ou des produits financiers en France. mobank.capital_clone 2022-03-16 http://mobank.capital/ mobank.capital AMF France AMFFrance https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites (clone) - aidras.com - Warnung AMF France - 2022-03-16

AIFA Global Market - www.aifagm.com - www.aifafx.co.uk - Warnung FCA UK - 2012-03-14

AIFMD - aifmd.info - Warnung BaFin Germany - 2024-02-26

Aifxholding - www.aifxholding.com - Warnung FCA UK - 2023-01-04

AIG Europe Investment (Clone of FCA authorised firm) - aigeuropeinvestments.com - Warnung FCA UK - 2022-05-19

AIG Markets - aigmarkets.com - Warnung BCSC Canada - 2022-07-22

AIG Options (CMC Options) - aigoptions.com - cmcoptions.com - Warnung FCA UK - 2017-06-28

Aigl Investment Group Ltd (cloned by) - www.aiglinvestmentgroupltd.com - Warnung FCA UK - 2022-10-07

AIIMAN Asset Management Sdn Bhd (cloned by Pelaburan Halal Syarikat Aiiman) - Warnung SC Malaysia - 2021-04-20

Aiinovativetrade - www.aiinnovativetrade.ltd - Warnung FCA UK - 2023-06-02

Aila Bank - ailabanks.com - Warnung AMF France - 2023-08-28

Aim Connect (clone) - aim-connect.net - Warnung AMF France - 2021-02-01

Aim Global Insurance Management Limited - www.aimglobalins.com - Warnung SFC Hong Kong - 2019-02-14

Aim Jarosław Mirż - Warnung KNF Poland - 2024-01-10

AIMarket - www.ai-markets.ch - Warnung finma Switzerland - 2020-11-23

Aimdex Group Limited, Aimdex Limited - www.aimdexgroup.com - Warnung FCA UK - 2014-07-03

Aina Investment Fund (cloned by) - www.ainainvestment.com - Warnung CSSF Luxembourg - 2021-07-19

Ainainvestment (clone of Aina Investment Fund) - www.ainainvestment.com - Warnung CSSF Luxembourg - 2021-07-19

Ainova Just Fit GmbH - Warnung BaFin Germany - 2022-01-11

Ainova Just Fit GmbH - Warnung BaFin Germany - 2022-05-04

Aintree Finance Limited (clone) - www.aintreefinance.com - Warnung FMA New Zealand - 2020-06-25

Ainvestments - www.ainvestments.com - www.ainvestments.biz - Warnung FMA New Zealand - 2019-01-22 / Warnung CNMV Spain - 2019-10-21

Ainvestments (Kakedy International sro) - www.ainvestments.com - www.ainvestments.biz - Warnung FMA New Zealand - 2019-01-22 / Warnung Consob Italy - 2021-05-10

AIO Global Limited - www.aiofx.com - Warnung FMA New Zealand - 2015-09-01

Aiontrader - aiontrader.com - Warnung Consob Italy - 2023-10-02

Aioperator Artificial Intelligence Finance - aioperator.com - Warnung CNMV Spain - 2017-07-03

AIP Capital Management (Pty) Ltd (clone) - Warnung FSCA South Africa - 2020-01-29

AipCapitaltrade - aipcapitaltrade.com - Warnung SEC USA - 2022-04-25

Aipost Limited/Aipost - www.aipost.biz - Warnung SC Malaysia - 2011-04-26

Air Credit Pro - www.airkredit.com - Warnung AMF France - 2020-05-11

Air Credit Pro - www.creditbdp.com - Warnung AMF France - 2020-06-22

Air Credit Pro (clone) - www.aircredit-pro.com - Warnung AMF France - 2021-05-18

Air Kredit - www.airkredit.com - Warnung AMF France - 2020-05-11

Airbit Club - www.airbitclub.com - bitbackoffice.com - airbitclubmundial.com.co - bitcoin-airbitclub.business.blog - Warnung SEC Philippines - 2018-09-04 / Warnung Consob Italy - 2020-06-29

Airborn Investments - airborninvestments.com - airborninvestments.co.uk - Warnung FCA UK - 2019-11-27

airbus-gmbh-service-clients.com (clone) - @airbus-gmbh-service-clients.com - Warnung AMF France - 2022-05-09

AirCredit Pro - www.airkredit.com - Warnung AMF France - 2020-05-11

Airdrop Strategy - airdrop-strategy.com - Warnung DFPI CA USA - 2022-12-29

Airdrop-Strategy - airdrop-strategy.com - Warnung DFPI CA USA - 2022-12-29

airdrop-strategy.com - airdrop-strategy.com - Warnung DFPI CA USA - 2022-12-29

Airkredit - www.airkredit.com - Warnung AMF France - 2020-05-11

airliquide-finance.com (clone) - @airliquide-finance.com - Warnung AMF France - 2023-04-04

airliquide-finance.com (clone) - @airliquide-finance.com - Warnung AMF France - 2023-04-04

airnext.io - airnext.io - Warnung AMF France - 2021-09-29

Airquest Capital Group - www.airquestcapgroup.com - Warnung FCA UK - 2023-03-28 / Warnung finma Switzerland - 2023-08-02

Airsoft - www.airsoftltd.com - Warnung Cysec Cyprus - 2015-12-10

Airstream Investment Ltd - airstreaminvestment.com - Warnung MAS Singapore - 2022-02-22

AIS Insurance - www.aisinsurances.co.uk - Warnung FCA UK - 2022-09-02

Aisite Services Limited - www.hkaisfx.com - Warnung SFC Hong Kong - 2020-08-12 / Warnung MAS Singapore - 2021-02-23

Aiternativ Ltd - www.aiternativ.com - Warnung finma Switzerland - 2023-12-08

Aix Investments - aix-investments.com - Warnung AMF France - 2023-11-07

AIX Trader - www.aix-trader.com - @fin-secured.com - Warnung FMA Austria - 2023-12-15 / Warnung BaFin Germany - 2024-02-16

Aix-Investments - aix-investments.com - Warnung AMF France - 2023-11-07

aix-investments.com - aix-investments.com - Warnung AMF France - 2023-11-07

Aixia Limited, t/a T4X Binary, t/a T4X Signals - t4xsignals.com - www.t4xbinary.com - Warnung FCA UK - 2014-03-03

AJ Asset - aj-asset.com - platform.aj-asset.com - Warnung Consob Italy - 2020-03-03

Aj Asset - www.aj-asset.net - Warnung Consob Italy - 2020-07-13

AJ Asset Management - www.ajassetmanagement.com - Warnung Consob Italy - 2019-11-25

AJ Bell (clone of authorised firm) - ajbell.co - ajbell.cc - Warnung FCA UK - 2020-05-20

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

AJ Cox Insurance - www.ajcoxinsurance.com - Warnung FCA UK - 2015-11-26

AJ Nelson Consultants LLC - www.ajnelsonllc.com - Warnung FCA UK - 2013-07-05

AJ Witherspoon and Co - www.ajwitherspoonandco.com - Warnung ASIC Australia - 2017-10-10

AJ Wyman & Associates LLC - ajwyman.com - Warnung FCA UK - 2012-10-22

Aj-Asset - www.aj-asset.net - Warnung Consob Italy - 2020-07-13

AJ-Investimentos ME - Warnung CVM Brasil - 2021-12-03

Ajax Kredit (Finance SAS) - ajaxkredit.com - Warnung AMF France - 2021-02-09

AJB Global (Clone of FCA authorised firm) - ajb-g.co.uk - ajbglobal.co.uk - Warnung FCA UK - 2021-10-28

AJBrowder Capital - www.ajbrowdercapital.com - Warnung AMF France - 2014-01-21

AJC B (clone) - www.ajcb.pro - Warnung SC Malaysia - 2023-08-07

AJIA (Association of Japanese Investment Advisers) - www.ajiadvisers.com - Warnung FSA Japan - 2021-03-05

AJIB Investment Sdn Bhd - Warnung SC Malaysia - 2021-06-14

AJK Finance - www.ajk-london.com - @ajkfinance.co.uk - Warnung FCA UK - 2021-06-02

AJK London - www.ajk-london.com - @ajkfinance.co.uk - Warnung FCA UK - 2021-06-02

AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) - europetradefx.com - Warnung SFC Hong Kong - 2017-05-04

Ajn Trade Ltd (ProTrade FX) - |www.protradefx.com - Warnung Consob Italy - 2018-06-25

AK Consultancy - www.ak-consultancy.ch - akc-gmbh.ch - Warnung finma Switzerland - 2015-04-16

AK Wealth SPF (clone) - www.akwealth-spf.com - Warnung CSSF Luxembourg - 2020-04-03

AKA Traders PTY LTD (Cimishfx-investment) - cimish-investment.com - Warnung BaFin Germany - 2023-09-20

Aka Traders Pty Ltd (NewishFX Investment) - newishfx-investment.com - Warnung CNMV Spain - 2022-03-28

Akademi Saham Malaysia - Warnung SC Malaysia - 2018-06-08

Akademi Saham Syariah Malaysia - t.me+xZssVky7TdgwOGVl - Warnung SC Malaysia - 2023-02-14

Akaishi Global - www.akaishi-global.com - Warnung Finanstilsynet Norway - 2012-10-26

Akam Invest Group - akam-investgroup.com - Warnung AMF France - 2021-10-06

Akanagi Group - www.akanagi-group.com - Warnung FMA Austria - 2017-11-24

Akanagi Group - www.akanagi-group.com - Warnung FSMA Belgium - 2017-09-27

Akari Ventures - akarivent.com - Warnung CBI Ireland - 2019-04-30

Akasaka Acquisition Group - www.akasakaacq.com - Warnung FCA UK - 2015-06-17

Akbuke Capital LLC - www.akbuke.capital - akcapitalone.com - Warnung CNMV Spain - 2023-02-13

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

Akcija - www.akcijaplus.com - Warnung AMF France - 2021-03-17

Akeem Julien - Warnung AMF France - 2020-04-15

Aker Brygge Trading AS - Warnung Finanstilsynet Norway - 2019-04-04

AKFX Financial Services Ltd (cloned by) - gkfxtradingaccount.com - Warnung MFSA Malta - 2022-04-21

AKFXGRAM (FXGram) - akfxgram.com - Warnung BaFin Germany - 2021-02-22

AKG Banque - akgbanque.com - Warnung AMF France - 2021-07-09

Akina SA Limited - www.akina-sa.com - Warnung CSSF Luxembourg - 2019-11-08

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

Akita Michinoku Capital - www.amctradinggroup.com - Warnung FSA Japan - 2020-09-24 / Warnung CBI Ireland - 2021-06-17

Akiyama Acquisitions - www.akiyamaacq.com - Warnung FSMA Belgium - 2020-09-10

Akiyama Acquistions - Warnung FSA Japan - 2020-09-24

Akly Finance Uab - aklyfinanceuab.com - Warnung AMF France - 2023-10-16

Ako Markets - www.akomarkets.com - Warnung CNMV Spain - 2023-06-19

Akoba FX - akobafx.com - Warnung FIN-FSA Finland - 2014-05-06

akomarkets.com - akomarkets.com - Warnung AFM Netherlands - 2022-11-28

akoni-hub.de UG - akoni-hub.de - Warnung BaFin Germany - 2022-04-13

Aksel Invest - akselinvest.pro - Warnung AMF France - 2023-11-02 / Warnung BCSC Canada - 2024-01-18

Aksel Invest Pro - akselinvest.pro - Warnung FCA UK - 2024-01-29

AkselInvest - akselinvest.pro - Warnung AMF France - 2023-11-02 / Warnung BCSC Canada - 2024-01-18

akselinvest.pro - akselinvest.pro - Warnung AMF France - 2023-11-02 / Warnung BCSC Canada - 2024-01-18

Aktien AG - Aktien.ag - Warnung BaFin Germany - 2022-07-28 / Warnung FMA Austria - 2022-09-21

Aktien C Ltd - Aktien.ag - Warnung BaFin Germany - 2022-07-28 / Warnung FMA Austria - 2022-09-21

Aktienag - Aktien.ag - Warnung BaFin Germany - 2022-07-28 / Warnung FMA Austria - 2022-09-21

AKV Financial Holdings Limited (clone of a Gibraltar-registered company) - www.akvfinancialholdings.co.uk - Warnung FSC Gibraltar - 2019-12-03

AL Asset Management Ltd - www.alassetmanagement.com - Warnung FCA UK - 2019-12-02

Al Ayuni Investment Malaysia (clone of Al Ayuni Invesment and Contracting Co. based in Saudi Arabia) - Warnung BNM Malaysia - 2022-03-10

Al Faisal International Sdn Bhd (clone) - Warnung SC Malaysia - 2022-03-28

Al Faisal International Sdn Bhd (clone) - Warnung SC Malaysia - 2022-03-28

Al Group Ltd - www.uniqoption.com - Warnung Consob Italy - 2016-06-06

Al Imtiaz Trading - Warnung SC Malaysia - 2022-11-27

AL Investments (clone) - al-investements.com - Warnung CSSF Luxembourg - 2019-11-25

Al Jabr Finance (clone) - Warnung SC Malaysia - 2022-02-28

Al Jabr Venture (clone) - Warnung SC Malaysia - 2022-02-28

Al Jomaih Investments Ltd (clone) - www.aljomaihinvestment.com - Warnung DFSA Dubai - 2016-04-03

Al Kahtifahtrust Investment Pte Ltd - www.al-kahtifahtrust.com - Warnung SC Malaysia - 2021-09-23

Al Maju General Trading Co (Syarikat Al-Maju Trading) - Warnung SC Malaysia - 2021-02-03

Al Mal Investment Asia - Warnung SC Malaysia - 2021-10-04

Al Mashriq Commercial Investment Corporation (Al Mashriq) - Warnung DFSA Dubai - 2014-05-07

Al Rajhi Banking & Investment Corporation (Malaysia) Berhad (cloned by) - Warnung SC Malaysia - 2024-01-15

Al Ramz General Trading (clone) - www.facebook.comSyarikat-Al-Ramz-Investment-103269408854659?ti=aswww.facebook.comAl-Ramz-General-Trading-110737108057801?ref=page_internal - Warnung SC Malaysia - 2022-01-27

Al Reen Capital (falsely purporting to be authorised by the FCA) - www.alreencapital.com - Warnung FCA UK - 2014-01-29

Al Saudi Trading Sdn Bhd (clone) - mercadeobitcoin.net - Warnung SC Malaysia - 2022-01-04

Al Veyux - Warnung FSC Mauritius - 2023-09-27

Al-Amanah Trading Fund - Warnung SEC Thailand - 2014-06-27

Al-Arafah Trading (clone) - Warnung SC Malaysia - 2022-02-22

Al-Faisal Holding (clone) - Warnung SC Malaysia - 2022-03-28

Al-Faisal Holding (clone) - Warnung SC Malaysia - 2022-03-28

Al-Fazal Finance - Warnung SC Malaysia - 2021-08-16

Al-Hamd Islamic Financial Group - alhamdislamic.net - alhamdislamic.com - www.facebook.comalhamdislamicgroup - Warnung SC Malaysia - 2022-07-04

Al-Hamd Islamic Financial Group (clone) - alhamdislamic.com - www.facebook.comalhamdislamicgroup - Warnung SC Malaysia - 2022-04-20

Al-Omari Sdn Bhd - Warnung SC Malaysia - 2022-09-13

Al-pha Bank (Clone of FCA Authorised Firm) - al-phabank.com - Warnung FCA UK - 2023-05-17

Al-Rajhi Bank Telegram Group (clone) - Warnung SC Malaysia - 2024-01-15

Al-Rajhi Capital Company (clone) - Warnung SC Malaysia - 2021-04-26

Al-Rajhi Global (clone) - al-rajhiglobal.com - Warnung SC Malaysia - 2020-11-13

Al-Saliha Mentari - al-salihamentari.com - Warnung SC Malaysia - 2022-06-21

Al-Seerah Trading Limited - al-seerah.com - Warnung SC Malaysia - 2021-06-16

Al-Trade Ltd - www.uniqoption.com - Warnung Consob Italy - 2016-06-06

Alabel-Maasim Credit Cooperative - Warnung SEC Philippines - 2019-04-30

Alabel-Maasim Small Scale Mining Cooperative - Warnung SEC Philippines - 2019-04-30

Aladex Finance (clone) - aladexfinance.com - Warnung AMF France - 2021-03-29

ALAFX Markets Limited - www.alafx.com - Warnung Cysec Cyprus - 2012-01-13

Alain Credit Finance (ACF) - www.alaincreditsfinances.com - Warnung AMF France - 2019-12-27

Alain Roche (Prêt pour particulier) - pretparticulier8.webnode.fr - Warnung AMF France - 2021-03-12

Alamcco - Warnung SEC Philippines - 2019-04-30

Alameriah Investment Corporation Sdn Bhd (clone) - Warnung SC Malaysia - 2022-04-21

Alameriah Islamic Investment Sdn Bhd (clone) - Warnung SC Malaysia - 2022-04-21

Alan Davis Management (clone of EEA authorised firm) - www.alandavismanagement.com - Warnung FCA UK - 2019-12-11

Alan Davis Management (CLONE) - www.alandavismanagement.com - Warnung CBI Ireland - 2020-05-05

Alan Jones Financial Services Limited (clone of Appointed Representative firm) - www.alanjonesfinancial.com - Warnung FCA UK - 2020-02-18

Alan Kirkhope Group - alankirkhopegroup.com - Warnung FCA UK - 2023-07-19

Alan Woods - Warnung FCA UK - 2011-02-10

Alanda Capital - www.alanda-capital.com - Warnung AMF France - 2021-05-03

alanobed206@gmail.com (clone) - alanobed206@gmail.com - Warnung AMF France - 2022-04-15

Alantra Capital (Clone of FCA authorised firm) - alantracapital.com - www.alt-cpm.com - Warnung FCA UK - 2021-03-05 / Warnung CNMV Spain - 2021-04-19

Alantra Capital Markets SV SA (Clone of FCA authorised firm) - alantracapital.com - www.alt-cpm.com - Warnung FCA UK - 2021-03-05 / Warnung CNMV Spain - 2021-04-19

Alantra Global (Clone of FCA authorised firm) - alantracapital.com - www.alt-cpm.com - Warnung FCA UK - 2021-03-05 / Warnung CNMV Spain - 2021-04-19

alarafundsmanagement.com (clone) - Warnung ASIC Australia - 2024-01-15

Albermarle Capital Limited - albermarlecapital.com - Warnung FCA UK - 2021-04-21

Albert Price Associates Limited - www.albertpriceassociates.co.uk - Warnung FCA UK - 2014-05-23

Alberto Gonzalez Aguinaga - Warnung CNMV Spain - 2012-10-15

Alberto Simoni - www.facebook.comsimonialberto1969 - www.facebook.comAlbertoSimoniFanpageUfficiale) - Warnung Consob Italy - 2020-10-28

Alberto Simoni - www.umoperte.dazeroamarketer.com - Warnung Consob Italy - 2020-06-01

Alberto Simoni - www.umoperte.dazeroamarketer.com - Warnung Consob Italy - 2020-03-03

Albertson Group Co Ltd - Warnung SFC Hong Kong - 2018-05-17

Albi Bank - albi-bank.com - Warnung AMF France - 2021-09-13

Albilad Credit (M) Sdn Bhd - Warnung SC Malaysia - 2020-12-14

Albitfx-Trade - www.albitfx-trade.online - Warnung FCA UK - 2022-11-28

Albius Limited - www.ftocapital.com - Warnung ASIC Australia - 2017-11-27

Albris Finance SA - albrisfinancesa.com - Warnung finma Switzerland - 2021-04-30

Alch Invest - alch-invest.com - Warnung AMF France - 2020-02-03

Alch-Invest - alch-invest.com - Warnung AMF France - 2020-02-03

Alchemy Global Ltd - alchemymarkets.com - Warnung CNMV Spain - 2022-07-04

Alchemy Markets Ltd (cloned by) - s9cryptotrade.com - Warnung MFSA Malta - 2023-10-02

Alchemy Markets Trade - alchemymarkets.com - Warnung CNMV Spain - 2022-07-04

AlchInvest - alch-invest.com - Warnung AMF France - 2020-02-03

Alco Investment Company - alcoinvestmentcompany.com - Warnung FCA UK - 2016-09-07

Alcon Pro LLC - www.favortrades.com - Warnung KNF Poland - 2022-10-26

Alcor Limited - alcor.trade - Warnung BCSC Canada - 2021-09-08

Alcor Trade - alcor.trade - Warnung BCSC Canada - 2021-09-08

Alcreds Bank - alcreds.com - Warnung AMF France - 2022-02-14

Alcurex Ltd. - alcurex.com - Warnung IFSC Belize - 2016-12-07

ald-cpl.com (clone) - ald-cpl.com - Warnung AMF France - 2021-09-27

Aldana Capital SA AV (cloned by) - ald-cpl.com - Warnung CNMV Spain - 2021-09-27 / Warnung AMF France - 2021-09-27

Alderbrook Capital Management - alderbrookcapital.com - Warnung USA SEC - 2018-10-31

Alderman Associates Ltd - www.aldermanassociatesltd.com - Warnung FSA Japan - 2013-12-31

Aldermanbury Investments (clone of FCA Registered firm) - www.aldermanburyinvestments.com - Warnung FCA UK - 2020-11-27

Aldermore (clone of FCA authorised firm) - www.aldermoreibank.com - aldermoreibank.co.uk - Warnung FCA UK - 2019-08-20

Aldermore International (Clone of FCA Authorised Firm) aka AI International - www.aldermoreinternational.com - Warnung FCA UK - 2013-05-29

Aldersgate Escrow Limited (Clone of a UK incorporated firm) - www.aldersgate-escrow.com - www.alders-gate.com - www.aldesgateltd.com - www.escrowaldersgate.co.uk - Warnung FCA UK - 2014-04-25

Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading - www.aldershirecapital.com - Warnung FCA UK - 2015-01-05

Alderton Consultants - www.alderton-consultants.com - Warnung FCA UK - 2011-10-20

Aldgate Advisors - aldgate-advisors.com - Warnung AMF France - 2020-06-02

Aldgate-Advisors - aldgate-advisors.com - Warnung AMF France - 2020-06-02

aldiafinance.com (clone) - aldiafinance.com - Warnung AMF France - 2022-12-13

ALDIMA LTD - www.ukfinvest.com - Warnung FMA Austria - 2019-08-14

Aldima Ltd (Zuitex) - www.zuitex.com - Warnung finma Switzerland - 2019-07-17

Aldinfos (clone) - @aldinfos.com - Warnung AMF France - 2021-07-21 / Warnung CNMV Spain - 2021-08-23

aldinfos.com (clone) - @aldinfos.com - Warnung AMF France - 2021-07-21 / Warnung CNMV Spain - 2021-08-23

Aldo Solutions Doo - www.pfxbank.com - Warnung Consob Italy - 2016-05-30

Aldrich Limited Mergers & Acquisitions Services - www.aldrichlimited.com - Warnung FCA UK - 2015-11-03

Alds Financial - alds-financial.com - Warnung AMF France - 2022-10-04

Aldwin Callen - www.aldwincallen.com - Warnung FCS Taiwan - 2022-08-10 / Warnung ASF Romania - 2022-12-20

aledviga.com (clone) - aledviga.com - Warnung AMF France - 2022-10-14

Alenol Inc - www.alenol.com - Warnung MFSA Malta - 2023-04-26

Alenol Investment - www.alenol.com - Warnung MFSA Malta - 2023-04-26

Alenol Worten Holding Limited - www.alenol.com - Warnung MFSA Malta - 2023-04-26

Aleph Finance Group Plc (Clone of FCA authorised firm) - www.aleph.finance - Warnung FCA UK - 2023-04-20

AlephLink Solutions Ltd (Bleaxmond) - www.bleaxmond.com - Warnung FCA UK - 2020-08-07 / Warnung finma Switzerland - 2021-01-29

AlephLink Solutions Ltd OÜ (Blix Group, BlixGroup) - www.blix-group.com - Warnung FCA UK - 2020-05-07

Alessio Cavalieri - www.alessiocavalieri.it - Warnung Consob Italy - 2017-07-24

Alex & Hazel Limited - www.alexhazellimited-hk.com - Warnung SFC Hong Kong - 2016-03-30

Alexander Capital Associates Ltd (Diamoneo) - www.diamoneo.com - Warnung AMF France - 2017-07-24

Alexander Capital Management - www.alexander-capital-management.com - Warnung USA SEC - 2012-03-20

Alexander Forbes Financial Services (PTY) Ltd (cloned) - Warnung FSCA South Africa - 2021-04-23

Alexander Forbes Financial Services (PTY) Ltd (cloned) - Warnung FSCA South Africa - 2021-04-23

Alexander Henderson - Warnung IFSC Belize - 2019-10-23

Alexander Kingsley Private Equity Inc - www.alexanderkingsleype.com - Warnung CBI Ireland - 2020-05-21

Alexander Kingsley Private Equity Inc. - alexanderkingsleype.com - Warnung AFM Netherlands - 2020-02-24

alexanderdarlow.com (Clone of FCA authorised firm) - alexanderdarlow.com - Warnung FCA UK - 2022-09-01

Alexandra Ward - Warnung FSC BVI - 2022-06-29

alexawealthmngt.com (Clone of FCA Authorised Firm) - www.alexawealthmngt.com - Warnung FCA UK - 2022-07-08

Alexis Sotres Aguilar - Warnung CNMV Spain - 2021-09-27

Alfa and Omega Funeral Services CC - Warnung FSCA South Africa - 2021-10-26

Alfa Assets Group Limited - alfa-assets.com - Warnung CNMV Spain - 2021-06-28

Alfa Capital Invest - alfacapitalinvest.com - Warnung Consob Italy - 2023-11-23

Alfa Capital Management - alfacapital24.com - Warnung FMA Austria - 2021-05-04 / Warnung CySEC Cyprus - 2021-05-28

Alfa Financial (Zurich Corporation) - zurichcorporation.com - Warnung finma Switzerland - 2019-05-13

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

Alfa Trade - alfatraders.pro - Warnung CNMV Spain - 2023-10-30

Alfa Traders - alfatraders.pro - Warnung CNMV Spain - 2023-10-30

Alfa-Crypx - alfa-crypx.net - alfabtc.com - alfa-crypx.com - alfabtc.network - alfa-crypx.co - Warnung FCA UK - 2023-01-24 / Warnung Finansinspektionen Sweden - 2023-03-16

AlfaBTC - alfa-crypx.net - alfabtc.com - alfa-crypx.com - alfabtc.network - alfa-crypx.co - Warnung FCA UK - 2023-01-24 / Warnung Finansinspektionen Sweden - 2023-03-16

Alfacapital Invest - alfacapitalinvest.com - Warnung Consob Italy - 2023-11-23

Alfacapitalinvest - alfacapitalinvest.com - Warnung Consob Italy - 2023-11-23

Alfacapitalmarketsltd - alfacapitalmarketsltd.com - alfacapitalmarketsltd.net - Warnung Consob Italy - 2023-10-02

Alfalimited OÜ (BoxInvesting) - boxinvesting.com - Warnung OSC Canada - 2019-06-25 / Warnung BaFin Germany - 2020-08-12

Alfamarkets - alfamarkets.co - Warnung AFM Netherlands - 2023-10-09

AlfaPrime Markets (Mia Group LLC) - alfaprime-markets.com - Warnung BaFin Germany - 2021-10-29 / Warnung FSMA Belgium - 2022-02-02 / Warnung OSC Canada - https://www.osc.ca/en/investors/warnings/alfaprime-markets

AlfaPrime-Markets (Mia Group LLC) - alfaprime-markets.com - Warnung BaFin Germany - 2021-10-29 / Warnung FSMA Belgium - 2022-02-02

AlfaTrade / Nemesis Capital Limited - www.alfatrade.com - Warnung BCSC Canada - 2016-03-16

alfatrade.cc - alfatrade.cc - Warnung CNMV Spain - 2023-06-19

Alfera Capital Limited (AlferaTrade, AlferaTrade) - alferatrade.com - Warnung Finantsinspektsioon Estonia - 2020-03-05

Alfera Trade (Multidot OU, Alfera Capital Limited) - alferatrade.com - Warnung Finantsinspektsioon Estonia - 2020-03-05

AlferaTrade (Multidot OU, Alfera Capital Limited) - alferatrade.com - Warnung Finantsinspektsioon Estonia - 2020-03-05

Alfie Fx Ltd - www.alfiefxlt.com - Warnung FCA UK - 2023-08-04

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

Alfort International Limited - Warnung SFC Hong Kong - 2010-07-19

Alfred Lettner (clone) - www.alfredlettner.com - Warnung FCA UK - 2016-10-06

Alfred Weber Wealth Management (clone) - www.alfred-weber.com - Warnung FCA UK - 2014-01-22

Alfredfxdigitaltrade - alfredfxdigitaltrade.com - Warnung FCA UK - 2022-04-11

Alfredo Romano Consultores Asociados - www.aromanoconsultores.com - Warnung CNV Argentina - 2016-11-01

ALG Capital Ltd (Clone of FCA Authorised Firm) - www.alg.capital - Warnung FCA UK - 2021-12-20

ALG Wealth Management GmbH - algwealthmanagement.com - Warnung BaFin Germany - 2022-04-01

Algaddah Investment LLC - www.algaddahinvestmentllc.com - Warnung DFSA Dubai - 2012-10-14

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

Algebris Investment (clone of authorised firm) - www.algebris-investment.com - Warnung FCA UK - 2020-01-15

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

Algo Capitals (clone of FCA authorised firm) - www.algocapitals.com - Warnung FCA UK - 2016-11-30

Algo Trader Forex - algotraderfx.com - Warnung FCA UK - 2022-02-03

Algo Trust LLC - algotrust.trade - Warnung CNMV Spain - 2023-10-30

algo-management.co - algo-management.co - Warnung AMF France - 2023-09-22

Algobit Ltd (AstroFX) - astrofxtrade.com - Warnung FCA UK - 2020-01-10

Algobit Ltd (Binarymate, Binary Mate) - www.binarymate.com - Warnung AMF France - 2017-09-22

Algobit Ltd (Finrally) - www.finrally.com - Warnung AMF France - 2017-09-22

Algobit Ltd (Videforex) - www.videforex.com - Warnung AMF France - 2018-06-22

Algobit Ltd. (WorldWide CapitalFX) - www.worldwidecapitalfx.com - Warnung BCSC Canada - 2019-02-08

AlgofGain - algofgain.com - Warnung BaFin Germany - 2021-07-27

AlgoForex - www.algoforexuk.com - Warnung FCA UK - 2023-06-05

Algogiro - Desenvolvimento de Algoritmos Quantitativos LTDA - girocarteiras.com.br - Warnung CVM Brasil - 2022-11-29

Algomecs - www.algomecs.com - Warnung SC Malaysia - 2018-07-11

AlgoMerchant Pte Ltd - www.algomerchant.com - Warnung SC Malaysia - 2018-05-31

Algopack BitAlgo - Warnung OJK Indonesia - 2020-07-08

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

Algorand Capital - algorand-capital.co - algorand-capital.com - algorand-capital.org - algorand-capital.net - Warnung FCA UK - 2023-02-07

AlgorAndTrade24 (Affort Projects SA) - www.algorandtrade24.com - Warnung USA SSB TX - 2021-04-28

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

Algorithm Dex - www.algorithmdex.com - Warnung FCA UK - 2023-02-09

Algorithmic Proprietary Institutional International Limited - www.apipfx.com - www.api-fx.com - www.apifx.asia - Warnung finma Switzerland - 2015-01-16

Algorithms Group - www.algorithmsgroup.com - Warnung CNMV Spain - 2020-12-14

AlgoTechs Limited - algotechs.com - Warnung FMA Austria - 2019-04-27

AlgoTradingSoft Broker Limited - algotradingsoft.com - Warnung FCA UK - 2019-03-22

AlgoTradingSoft Global - algotradingsoft.com - Warnung FCA UK - 2019-03-22

Algovibe - www.algovibe.com - Warnung CNMV Spain - 2022-01-17

Algro Bank - www.algrobk.com - Warnung AMF France - 2023-03-10

alguill.fr (clone) - alguill.fr - Warnung AMF France - 2023-12-21

alheureducredit.com (clone) - www.alheureducredit.com - Warnung AMF France - 2024-02-05

AlHuda Asset Management (clone) - www.facebook.comWahed-Digital-Halal-Investing-106735121475715 - Warnung SC Malaysia - 2021-11-02

Aliacoop (clone) - aliadoscoopenap.com - Warnung CMF Chile - 2023-03-13

Aliança Incórpori Incorporação & Planejamento Ltda - www.aliancaincorpori.com.br - Warnung CVM Brazil - 2012-08-23

Aliance Finances - aliance-finances.com - Warnung AMF France - 2021-03-23

Alibaba International Invest - www.alibaba-internationalinvest.com - Warnung SC Malaysia - 2020-12-02

Alicia Walter (Crypvests Global Investments) - Warnung FSC Mauritius - 2020-08-07

AliDa Consulting GmbH iG - Warnung BaFin Germany - 2021-11-08 / Warnung BaFin Germany - 2021-12-07

Alida Investment Limited - alidainvestment.com - Warnung BCSC Canada - 2021-04-01

Aliex Trade - www.aliextrade.com - Warnung FCA UK - 2023-02-21

Aliexchange - aliexchange.com - Warnung Finantsinspektsioon Estonia - 2019-08-01 / Warnung SC Malaysia - 2020-12-29

AliexTrade - www.aliextrade.com - Warnung FCA UK - 2023-02-21

Alif Syahmi Trade - Warnung SC Malaysia - 2022-04-20

AlifeLong Marketing and Services Inc. - www.alifelong.asia - Warnung SEC Philippines - 2018-01-05

Align Assets - admin.alignassets.netsys - member3.alignassets.netsys - www.facebook.comAlign-Assets-Philippines-103799284876575 - Warnung SEC Philippines - 2021-03-25

Aligninvest limited - www.aligninvest.net - Warnung FCA UK - 2022-10-11

Aliig Centrum - aliig-centrum.com - Warnung AMF France - 2024-02-16 / Warnung 0 - 1899-12-30

Alimama Indonesia - almm.qdhtml.net - www.daftaralimama.jmggroup.co.id - bit.lyRegistrasi-Alimama - Warnung OJK Indonesia - 2020-10-01

Alimtiaz Gold Investment - Warnung OSC Canada - 2014-09-05

Alioth Club - alioth.club - www.facebook.comgroups476719049803295 - www.facebook.comAlioth-Club-Official-106572801144899 - Warnung AMF France - 2020-09-21

Aliquantum Capital Pte Ltd - Warnung MAS Singapore - 2013-12-09

aliro.com (clone) - @aliro.com - Warnung AMF France - 2022-03-17

Alisurvey Advertisement Marketing Services - www.alisurvey.com - Warnung SEC Philippines - 2020-12-10

Alken Luxembourg SA (cloned by) - alken.enetia.net - @alkenwealth.com - Warnung CSSF Luxemburg - 2023-06-28

Alkhair Capital (M) Sdn Bhd (clone) - Warnung SC Malaysia - 2021-10-21

Alkhair Capital Invest (clone) - Warnung SC Malaysia - 2021-10-21

Alkon Financial Consultancy Group Pte Ltd - www.alkonfg.com - Warnung SEC Philippines - 2021-09-16

Alkor Trade Sp. z o.o. - Warnung GM Litigation Assistance - 2018-01-01

All about Olymp Trade - Trading Guide & BonusCode - Warnung OJK Indonesia - 2020-03-24

All Assets Trade - allassetstrade.com - Warnung FCA UK - 2023-10-08

All Capital Trade - www.allcapitaltrade.com - allcapitalrd.com - Warnung ASIC Australia - 2023-11-22 / Warnung ASC Canada - 2024-02-19

All Citizen Bank - www.allcitizenbank.com - Warnung FCA UK - 2022-10-19

All Credit Loans Ltd (Clone of AR of FCA authorised firm) - Warnung FCA UK - 2021-06-28

All Crypt Capital - www.allcryptcapital.com - Warnung CNMV Spain - 2022-11-14

All Crypto Capital - allcryptocapital.com - allcrypcapital.com - Warnung BCSC Canada - 2023-12-05

All Crypto Invest - allcryptoinvest.com - Warnung FCA UK - 2022-01-11

ALL Crypto Trades - www.allcryptotrades.com - www.allctrades.com - www.globaltrader.io - Warnung FCA UK - 2021-08-19 / Warnung OSC Canada - 2021-12-09 / Warnung FCA UK - 2022-03-17

All Day Loans (clone of FCA authorised firm) - Warnung FCA UK - 2018-06-13

All EverGreen Asset Management Limited (cloned by) - www.sfc.hkenalert-list2674 - Warnung SFC Hong Kong - 2020-12-29

All EverGreen Securities Limited (cloned by) - www.sfc.hkenalert-list2674 - Warnung SFC Hong Kong - 2020-12-29

All Fazza Ventures - www.alfazza-ventures.com - Warnung SC Malaysia - 2022-03-16

All Finance Bank - allfinance-bnk.com - Warnung BaFin Germany - 2019-09-24

All Financial Markets (clone of authorised firm) - www.allfinancialmarkets.com - Warnung FCA UK - 2020-03-12

All Financial Trading (UAB Bensela) - www.allfinancialtrading.com - Warnung CNMV Spain - 2021-06-14 / Warnung Consob Italy - 2021-06-21

All Funding Service - www.allfunding-service.com - Warnung AMF France - 2023-01-12

All Funds Bank - allfinance-bnk.com - Warnung BaFin Germany - 2019-09-24

All Fx Tradings - allfxtradings.com - Warnung Cysec Cyprus - 2021-03-10

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

All Media EOOD (Brokerz) - www.brokerz.com - Warnung FMA Austria - 2019-01-24

All Media EOOD (Buysmartbits) - buysmartbits.com - Warnung FSMA Belgium - 2019-12-19

All Media Eood (Tradixa) - www.tradixa.co - www.tradixa.com - www.tradi-xa.com - www.tradixas.com - Warnung FCA UK - 2020-02-21 / Warnung Consob Italy - 2020-12-21

All Pal for All Seasons - Warnung SEC Philippines - 2018-04-18

All Purpose Loans (clone) - Warnung FCA UK - 2018-03-28

All Trade Markets (Global Market Index Limited) - www.alltrademarkets.com - Warnung FMA New Zealand - 2019-11-05

All UK Lenders (clone of FCA authorised firm) - www.lluklenders.co.uk - Warnung FCA UK - 2016-09-19

All View Management Limited (av-management.com) (clone) - www.av-management.com - Warnung SFC Hong Kong - 2019-12-03

All-Fazza Ventures - www.alfazza-ventures.com - Warnung SC Malaysia - 2022-03-16

All-Finanz-Regulierung GmbH - www.allfinanzregulierung.ch - www.shz-schuldenhilfe.de - Warnung FCA UK - 2019-12-11

allainzvie.eu (clone) - @allainzvie.eu - Warnung AMF France - 2022-02-21

Allan Gray Bank - www.allangraybank.com - Warnung FCA UK - 2023-08-17

Allantrends.com (Blue Line Trading) - www.bluelinetradingsystem.com - Warnung SEC USA - 2021-06-10

Allass BVBA Advisory Group (Clone of FSA EEA authorised firm) - www.allassbvba.com - Warnung FCA UK - 2013-01-14

Allcoinhodler (G.G Capital Group Limited, H.I. Capital Group) - www.allcoinhodler.com - Warnung GM Litigation Assistance - 2019-11-06

Allconi Bank Administration Limited - www.allconi-bank.eu.com - Warnung CBI Ireland - 2022-08-02

AllCrypt Capital - www.allcryptcapital.com - Warnung CNMV Spain - 2022-11-14

AllCryptCapital - www.allcryptcapital.com - Warnung CNMV Spain - 2022-11-14

AllCryptoCapital - allcryptocapital.com - allcrypcapital.com - Warnung BCSC Canada - 2023-12-05

ALLcryptoTrades - www.allcryptotrades.com - www.allctrades.com - Warnung FCA UK - 2021-08-19 / Warnung OSC Canada - 2021-12-09

Allctrades - www.allcryptotrades.com - www.allctrades.com - Warnung FCA UK - 2021-08-19 / Warnung OSC Canada - 2021-12-09

Allday Binary Options Trading - www.247alldaybinaryoptions.com - Warnung AMF Quebec - 2016-11-29

AlldayOption - alldayoption.com - Warnung AMF Quebec - 2016-11-29

Allegiant Capital Group - www.allegiantcg.com - Warnung OSC Canada - 2021-11-30

Allegiant Metals Group - allegiantmg.co - Warnung ASC Canada - 2024-01-22

Allegra Markets - www.allegramarkets.com - Warnung IFSC Belize - 2020-06-17

Allegra TM - www.eutrade24.com - Warnung Consob Italy - 2020-11-23

Allen & Associates LLC - www.allenandassocllc.com - Warnung FCA UK - 2023-05-03

Allen Baker - www.allenbaker.com - Warnung SFC Hong Kong - 2017-10-23

Allen Brothers M&A - Warnung USA SEC - 2018-10-31

Allendale Development - www.allendale-ltd.co.uk - Warnung FCA UK - 2011-05-02

Allendale Financial Ltd 1959 - www.allen-dale-ltd-1959.co.uk - Warnung GM Litigation Assistance - 2011-06-30

allet-financement.com (clone) - allet-financement.com - Warnung AMF France - 2023-09-07

AllFazza Ventures - www.alfazza-ventures.com - Warnung SC Malaysia - 2022-03-16

Allfina Group (Bright Group Llc) - allfinagroup.pro - Warnung CNMV Spain - 2022-09-19 / Warnung KNF Poland - 2023-01-31 / Warnung Consob Italy - 2023-03-06

allfund-invest.com (clone) - @allfund-invest.com - Warnung AMF France - 2022-03-14

allfunds.eu.com (clone) - @allfunds.eu.com - Warnung AMF France - 2021-05-03

allfunds.eu.com (clone) - @allfunds.eu.com - Warnung AMF France - 2022-06-15

allfunds.group (clone) - @allfunds.group - Warnung AMF France - 2022-03-14

allfunds.group (clone) - @allfunds.group - Warnung AMF France - 2022-06-15

AllFxTradings - allfxtradings.com - Warnung Cysec Cyprus - 2021-03-10

AllGreen Capital Ltd (Concept4x) - concept4x.com - Warnung Cysec Cyprus - 2020-06-26

Allgreen Capital Ltd (Concept4x) - concept4x.com - Warnung FCA UK - 2020-04-16

Alliance & Dunbar Consultancy Inc. - Warnung MAS Singapore - 2018-01-01

Alliance and Dunbar - Warnung SFC Hong Kong - 2003-11-10

Alliance Asset Management International - www.allianceasset.com - Warnung SMV Panama - 2007-12-31

Alliance Bernstein (clone of FCA authorised firm) - www.alliancebernstein-am.com - Warnung FCA UK - 2021-01-12

Alliance Bond - Warnung GM Litigation Assistance - 2018-01-01

Alliance Capital (clone of FCA authorised firm) - alliance-capital.cc - alliance-capital.io - Warnung FCA UK - 2019-10-25

Alliance Capital Exchange - www.alliancecapitalgroup.org - www.thealliancecapitalexchange.com - Warnung SFC Hong Kong - 2012-03-28

Alliance Capital Group - www.alliancecapitalgroup.org - www.thealliancecapitalexchange.com - Warnung SFC Hong Kong - 2012-05-29

Alliance Capital Holdings Pte Ltd - www.alliancecapital-pte.com - Warnung MAS Singapore - 2023-05-04

Alliance Capital Management Limited - alliance-intl.com - Warnung SFC Hong Kong - 2018-11-29

Alliance Capital Market - www.alliancecapitalmarket.com - Warnung FCA UK - 2016-08-15

Alliance Capital Securities - www.alliancecapitalsecurities.com - Warnung FCA UK - 2014-04-04

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

Alliance Consultants Limited - www.allianceconsults.com - investglobalmanagement.com - Warnung SFC Hong Kong - 2017-09-05

Alliance Credit Union - www.alliance-credit.com - Warnung AMF France - 2019-09-16

Alliance Direct Management - www.alliancedirect.com - Warnung FCA UK - 2013-05-22

Alliance Equities Limited (cloned by) - allianceequities.ltd - Warnung FMA New Zealand - 2022-04-13

Alliance Finance - alliancefct.com - Warnung SEC USA - 2023-03-07

Alliance Finance 24 - alliance-finance24.com - Warnung AMF France - 2023-10-19

Alliance Finance Plc - www.alliancefinanceplc.co.cc - www.afonline.co.cc - Warnung MAS Singapore - 2018-01-01

Alliance Finance Union Investor Services LLC - alliancefin-union.com - Warnung SEC USA - 2023-03-07

Alliance Financial Advisory - www.afadvisoryinc.com - Warnung ASIC Australia - 2015-10-21

Alliance Financial Group S.A. - Warnung SMV Panama - 2006-08-01

Alliance Financial Group, Inc. - www.alliancefinancialgroupusa.com - Warnung GM Litigation Assistance - 2015-05-18

Alliance Financial Plc - www.alliancefinanceplc.co.cc - Warnung FSC Jersey - 2012-03-13

Alliance Financial Regulatory Board - alliancefrboard.us - Warnung ASIC Australia - 2017-06-06

Alliance Fund Managers Limited (clone) - www.afmlm.com - Warnung SFC Hong Kong - 2017-02-24

Alliance FX Capital Ltd (AFXC) - www.alliancefx.capital - Warnung MAS Singapore - 2017-08-07

Alliance Fx Limited - www.alliancefxltd.com - alliance-fxlimited.co - Warnung FCA UK - 2022-12-19 / Warnung CNMV Spain - 2023-06-12

Alliance Global Group - www.alliance-globalgroup.com - Warnung SEC USA - 2022-10-27

Alliance Group - alliance-group.com - Warnung CNMV Spain - 2022-05-09

Alliance Group Inc - www.alliance-insagt.com - Warnung USA SEC - 2015-08-14

Alliance Group Tokyo - alliancegrouptokyo.com - Warnung FMA New Zealand - 2015-07-09

Alliance Insurance Agency - www.alliance-insagt.com - Warnung USA SEC - 2015-08-14

Alliance International Limited, Inc. - Warnung SMV Panama - 2013-02-07

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

Alliance Invest - www.allianceinvest.co - Warnung CNMV Spain - 2022-06-06

Alliance Investment Group - www.aig-securities.com. - Warnung FCA UK - 2011-03-11

Alliance Investment Group SA (cloned by) - www.allianceinvgroup.com - Warnung finma Switzerland - 2023-05-08

Alliance Investment Limited - www.allianceinvestmentltd.com - Warnung FMA New Zealand - 2019-01-18

Alliance Partnership (Clone of FCA EEA Authorised Firm) - Warnung FCA UK - 2013-08-27

Alliance Partnership BV - alexandre-bnk.com - Warnung AMF France - 2020-11-30

Alliance Private Bank - www.allianceprivatebk.com - Warnung FCA UK - 2020-02-12

Alliance Private Equity LLP - www.alliancepe.us - Warnung FCA UK - 2014-10-01

Alliance Sa Bank (clone) - alliancesab.com - Warnung AMF France - 2022-12-07

Alliance SCPI & Park - alliancescpi.com - Warnung AMF France - 2020-03-19

Alliance Swipe - allianceswipe.com - Warnung BCSC Canada - 2023-07-26

Alliance Transfer Inc. - alliancetransferinc.com - Warnung SFC Hong Kong - 2009-04-21 / Warnung SEC USA - 2021-02-16

Alliance Trust Finance Corp - alliancetrustfinancecorp.com - Warnung SEC USA - 2021-12-01

Alliance Trust Savings Limited (clone) - www.alliancets.co.uk - Warnung FCA UK - 2017-10-11

Alliance Venture Management (Clone of an EEA authorised firm) - alliance-vm.com - Warnung FCA UK - 2020-05-05

Alliance-Bank - alliance-banque.com - Warnung AMF France - 2020-06-22

Alliance-Banque - alliance-banque.com - Warnung AMF France - 2020-06-22

Alliance-Capital (clone of FCA authorised firm) - alliance-capital.cc - alliance-capital.io - Warnung FCA UK - 2019-10-25

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

Alliancefx Markets - Warnung IFSC Belize - 2021-10-05

AllianceFxLimited - www.alliancefxltd.com - alliance-fxlimited.co - Warnung FCA UK - 2022-12-19 / Warnung CNMV Spain - 2023-06-12

AllianceheritageFX - www.allianceheritagefx.com - Warnung FCA UK - 2023-08-09

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

Alliant Holdings I Inc. - www.alliantholdingsiinc.com - Warnung FCA UK - 2012-09-10

Alliant Trust Systems - allianttrustsystems.org - Warnung USA SIPC - 2015-01-11

Allianz Asset Management (Clone of FCA Authorised Firm) - Warnung FCA UK - 2013-06-10

Allianz Assurance Company (Clone of FCA authorised firm) - www.allianz-investments.com - Warnung FCA UK - 2022-02-04

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

Allianz Ehpad (clone) - @allianz-ehpad.com - Warnung AMF France - 2021-04-28

Allianz Europe (clone) - @allianz-europe.com - Warnung AMF France - 2021-04-06

Allianz Financial Group (Hong Kong) Limited - www.fxallianz.com.hk - Warnung SFC Hong Kong - 2011-01-11

Allianz Global Corporate (Clone of EEA Authorised firm) - www.allianz-globalcorporate.com - Warnung FCA UK - 2022-05-11

Allianz Global Investor Fund - www.allianzglobalinvestorsfund.com - www.allianzinternational.com - Warnung FCA UK - 2011-03-08

Allianz Global Investors (clone of EEA authorised firm) - alz-retail.com - alz-docs.com - Warnung FCA UK - 2020-05-11

Allianz Global Investors (Clone of FSA Authorised firm) - allianzglobal.co.uk - Warnung FCA UK - 2012-04-11

Allianz Global Investors (UK) Limited (cloned by) - www.agifx.comzhcs1.html - Warnung SFC Hong Kong - 2011-10-11

Allianz Global Investors GmbH (cloned by) - Warnung BaFin Germany - 2024-02-09

Allianz Immopapier (clone) - @allianz-immopapier.com - Warnung AMF France - 2021-04-21

Allianz International Group - www.allianzinternational.com - Warnung ATVP Slovenia - 2012-05-22

Allianz Invest (clone) - Warnung BaFin Germany - 2024-02-09

Allianz Investissements - www.allianz-investissements.com - Warnung AMF France - 2021-05-03

Allianz Investments (Clone of FCA authorised firm) - www.allianz-investments.com - Warnung FCA UK - 2022-02-04

Allianz Investor Relations (clone of EEA authorised firms) - www.allianzir.com - Warnung FCA UK - 2020-11-13

Allianz Market - allianzmarket.biz - allianzmarket.com - Warnung KNF Poland - 2021-09-01

Allianz Metro Pty Ltd. (Titan Trade) - www.titantrade.com - tradettn.com - Warnung ASIC Australia - 2016-11-24

Allianz Private Investors (Clone of EEA authorised firm) - www.allianzpi.com - www.loginallianzpi-uk.com - Warnung FCA UK - 2020-10-07

Allianz Vie (clone) - allianzvie.eu - Warnung AMF France - 2021-03-09

allianz-avenir.com (clone) - @allianz-avenir.com - Warnung AMF France - 2022-02-24

allianz-avenir.com (clone) - @allianz-avenir.com - Warnung AMF France - 2022-02-24

allianz-crowdfunding.com (clone) - @allianz-crowdfunding.com - Warnung AMF France - 2021-10-08

Allianz-Ehpad (clone) - @allianz-ehpad.com - Warnung AMF France - 2021-04-28

allianz-ehpad.com (clone) - @allianz-ehpad.com - Warnung AMF France - 2022-02-24

allianz-europe.com (clone) - @allianz-europe.com - Warnung AMF France - 2022-02-24

allianz-europe.fr (clone) - @allianz-europe.fr - Warnung AMF France - 2022-02-24

allianz-finances.com (clone) - @allianz-finances.com - Warnung AMF France - 2023-06-26

allianz-gestion.com (clone) - @allianz-gestion.com - Warnung AMF France - 2022-06-08

allianz-gestion.fr (clone) - @allianz-gestion.fr - Warnung AMF France - 2023-05-15

allianz-gie.com (clone) - @allianz-gie.com - Warnung AMF France - 2022-02-24

Allianz-Immopapier (clone) - @allianz-immopapier.com - Warnung AMF France - 2021-04-21

allianz-immopapier.com (clone) - @allianz-immopapier.com - Warnung AMF France - 2022-02-24

allianz-investissements.com (clone) - @allianz-investissements.com - Warnung AMF France - 2022-02-24

allianz-patrimoine.eu (clone) - @allianz-patrimoine.eu - Warnung AMF France - 2021-09-09

allianz-polegestion.com (clone) - @allianz-polegestion.com - Warnung AMF France - 2024-01-26

allianz.avenir.com (clone) - @allianz.avenir.com - Warnung AMF France - 2022-02-24

allianz.eu.com (clone) - @allianz.eu.com - Warnung AMF France - 2022-02-24

Allianze Global Insurance Inc. - www.allianzeglobalinsurance.com - Warnung USA SEC - 2014-09-10

allianzgestion.com (clone) - @allianzgestion.com - www.financialeoneclick.com - Warnung AMF France - 2023-02-13

allianzgestion.fr (clone) - @allianzgestion.fr - Warnung AMF France - 2022-12-06

allianzgestion.fr (x - @allianzgestion.fr - www.financialeoneclick.com - Warnung AMF France - 2023-02-13

allianzgestionpatrimoine.com (clone) - @allianzgestionpatrimoine.com - Warnung AMF France - 2023-05-15

allianzgestionportefeuille.com (clone) - @allianzgestionportefeuille.com - Warnung AMF France - 2023-05-15

allianzglobal-investors.com (clone) - @allianzglobal-investors.com - Warnung AMF France - 2021-09-10

allianzglobal-investors.com (clone) - @allianzglobal-investors.com - Warnung AMF France - 2022-02-24

allianzgp.com (clone) - @allianzgp.com - Warnung AMF France - 2023-05-15

allianzgroup.fr (clone) - @allianzgroup.fr - Warnung AMF France - 2022-02-09

allianzgroupe.fr (clone) - @allianzgroupe.fr - Warnung AMF France - 2022-02-21

allianzgroupe.fr (clone) - @allianzgroupe.fr - Warnung AMF France - 2023-05-15

Allianzie Asesores Inversiones - www.allianzie.cl - Warnung CMF Chile - 2022-11-03

allianzinvestissements.com (clone) - @allianzinvestissements.com - Warnung AMF France - 2022-06-08

allianzpatrimoine.com (clone) - @allianzpatrimoine.com - Warnung AMF France - 2022-07-19

allianztechnology.eu (CLONE) - @allianztechnology.eu - Warnung AMF France - 2022-02-09

allianzvie.eu (clone) - @allianzvie.eu - Warnung AMF France - 2022-02-24

allianzvie.investments.com (clone) - @allianzvie.investments.com - Warnung AMF France - 2022-02-24

allicaln.com (clone of FCA authorised firm) - en.allicaln.com - Warnung FCA UK - 2022-05-26

allicatrust.com (clone of FCA authorised firm) - www.allicatrust.com - Warnung FCA UK - 2022-05-12

Allied Acquisitions - www.alliedacq.com - Warnung FSA Japan - 2015-02-01

Allied Asset Management Inc. - www.allassmanagement.com - Warnung USA WA DFI - 2015-12-31

Allied Capital Consultants - www.alliedcapitalconsultants.com - Warnung FCA UK - 2017-03-13

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

Allied Capital Services Inc. - Warnung SMV Panama - 2018-01-01

Allied Capitals - www.alliedcapitals.com - Warnung SEC USA - 2019-09-27

Allied Global Holdings - www.alliedghs.com - Warnung SFC Hong Kong - 2013-11-21

Allied Holding Global (clone) - alliedholdinglobal.com - Warnung FMA New Zealand - 2023-12-14

Allied Holdings Limited (cloned by) - alliedholdinglobal.com - Warnung FMA New Zealand - 2023-12-14

Allied Indices International - www.alliedindicesinternational.com - Warnung SFC Hong Kong - 2021-11-18 / Warnung FSMA Belgium - 2022-02-17

Allied Insurance & Reinsurance - www.alliedrecredit.info - Warnung AMF France - 2020-10-09

Allied International Investment Limited - Warnung SFC Hong Kong - 2002-01-11

Allied International Trading - alliedinternationaltrading.com - Warnung FSA Japan - 2015-12-01

Allied Investment Bank - www.aifbk.com - Warnung FSA Isle of Man - 2022-07-01

Allied Ltd Company - www.alliedrecredit.info - Warnung AMF France - 2020-10-09

Allied Mergers & Asset Management - www.alliedmam.com - Warnung FSA Japan - 2014-12-01

Allied Pacific Ventures Ltd - Warnung SFC Hong Kong - 2001-10-11

Allied Re Corporation Ltd - www.alliedrecredit.info - Warnung AMF France - 2020-09-25

Allied Re Corporation Ltd UK - www.alliedrecredit.info - Warnung AMF France - 2020-10-09

Allied Re Credit Ltd - www.alliedrecredit.info - Warnung AMF France - 2019-09-02

Allied Sovereign Zurich - www.alliedsovereignzurich.com - Warnung ASIC Australia - 2003-10-10

Allied Transfer Inc - www.alliedtransfer.com - Warnung SFC Hong Kong - 2015-03-30

allier-credit.com (clone) - allier-credit.com - Warnung AMF France - 2021-09-20

Allin1-Leman - www.allin1-leman.ch - Warnung finma Switzerland - 2015-05-01

Allinone Loans - www.allinone-loans.com - Warnung FSMA Belgium - 2020-11-04

Allinvestfx (Plan B Ltd) - allinvestfx.io - Warnung Consob Italy - 2023-03-20

Allium Sociedade Medica - www.alliumsociedademedica.com.br - Warnung CVM Brazil - 2019-02-13

Allium Sociedade Médica - www.alliumsociedademedica.com.br - www.giovanellahuxleer.com - Warnung CVM Brazil - 2019-03-19

allkinza.xyz (clone) - kinzablog.xyz - repsol8.xyz - allkinza.xyz - Warnung CNMV Spain - 2022-09-19

Allmaxcryptofxt - www.allmaxcryptofxt.com - Warnung FCA UK - 2024-01-08

Allmedia Limited (Gallant Finance) - www.gallantfinance.com - Warnung FCA UK - 2018-08-14

Allmedia Ltd (Gallant Finance) - www.gallantfinance.com - Warnung Consob Italy - 2018-05-14

Alloptionsint - alloptionsint.com - Warnung Consob Italy - 2023-12-18

Allow Loans - allowloans.com - Warnung FCA UK - 2020-05-28

Allox Investments SA (cloned by) - www.alloxinvestment.com - Warnung finma Switzerland - 2023-05-19

AllProTech OÜ (10Brokers) - 10brokers.com - Warnung Finansinspektioon Estonia - 2018-04-24

AllProTech OÜ (AlphaCapital, Alpha Capital) - www.alphacapital.fm - Warnung Finansinspektioon Estonia - 2018-04-24 / Warnung Consob Italy - 2015-08-03 / Warnung Consob Italy - 2018-04-30 / Warnung Consob Italy - 2020-03-16

AllProTech OÜ (GlobalFXM) - www.globalfxm.com - Warnung Finansinspektioon Estonia - 2018-04-24

AllProTech OÜ (Prestige Financial Markets) - www.prestige.fm - www.prestigefm.io - Warnung Finantsinspektsioon Estonia - 2017-07-31

Allright Company - allright-company.com) - Warnung FSMA Belgium - 2022-01-20

allsecuritiesbv.com (clone) - @allsecuritiesbv.com - Warnung AMF France - 2021-08-04

Allstateline - allstateline.com - Warnung SEC USA - 2023-03-07

Allstocknow - allstocknow.com - allstocknow.net - allstock-now.com - Warnung BCSC Canada - 2023-09-07 / Warnung OSC Canada - 2023-11-27 / Warnung AMF Canada - 2023-12-21

Alltra Limited (Alltra) - www.alltraservices.com - Warnung MAS Singapore - 2018-01-01

AllTrade Markets (Global Market Index Limited) - www.alltrademarkets.com - Warnung FMA New Zealand - 2019-11-05

AllTradeMarkets (Global Market Index Limited) - www.alltrademarkets.com - Warnung FMA New Zealand - 2019-11-05

Alltraders Pips - www.alltraderspips.com - Warnung FCA UK - 2023-08-23

Alltrades - cnmv.esPortalverDoc.axd?t={2f843032-547b-4d30-85de-a40e04cafeea} - Warnung CNMV Spain - 2021-06-28

Alltradingeu - www.alltradingeu.com - www.alltradingeu.co - Warnung FCA UK - 2022-11-28 / Warnung Consob Italy - 2022-12-19

Alltus Capital (UK) LLP (clone of FCA authorised firm) - www.alltuscapital.co.uk - Warnung FCA UK - 2020-06-17

Ally Capital - Warnung ASF Romania - 2021-06-18

Ally Crypto FX - allycryptofx.com - Warnung FCA UK - 2022-02-25

Ally Stock Investment - www.sec.govenforcepublic-alertsunregistered-soliciting-entitiesally-stock-investment - Warnung SEC USA - 2021-01-21

Allz Epargne - chantal.farissier@allz-epargne.com - Warnung AMF France - 2020-10-12

Alma Forex - www.almaforex.com - Warnung SFC Hong Kong - 2009-11-16

Alma Group Co Trading Ltd - almagroupco.com - Warnung BCSC Canada - 2020-10-07

Alma Investment LLC - www.almainvestment.com - Warnung DFSA Dubai - 2012-04-29

alma-corp.com (clone) - www.alma-corp.com - Warnung AMF France - 2022-04-22

Almagest Group - www.almagestgroup.com - Warnung CSSF Luxembourg - 2019-05-10

Almagest Wealth Management S.A. (clone) - www.almagestgroup.com - Warnung CSSF Luxembourg - 2019-05-10

Almamarkets Limited (SafeMarkets) - www.safemarkets.com - Warnung FCA UK - 2018-04-09

Almamico - Warnung SEC Philippines - 2019-04-30

Almitty Trading - www.almittytrading.com - Warnung OSC Canada - 2022-10-12

Almo Markets VIP GmbH - www.53capitaltrade.com - www.yesoption.com - www.yestrading.com - www.tradegbp.com - www.tradedax.com - www.coinbrokerz.com - Warnung BaFin Germany - 2020-11-25 / Warnung BaFin Germany - 2020-12-21

AloeFunding - www.aloefunding.com - Warnung CBI Ireland - 2023-01-20

Aloes Groupe - aloesgroupe.com - Warnung AMF France - 2023-07-26

AlofGain - algofgain.com - Warnung FCA UK - 2021-09-20 / Warnung FMA Austria - 2021-08-27

ALP Global (Clone of FCA authorised firm) - www.alpfxg.com - Warnung FCA UK - 2021-03-19

Alpari - www.alparitrader.com - alpari-finance.comid - Warnung OJK Indonesia - 2020-07-13

Alpari - www.alparitrader.org - www.alpari-markets.com - Warnung OJK Indonesia - 2021-06-17

Alpari Asia - alpari-finance.com - Warnung OJK Indonesia - 2020-03-06

Alpari Fix-Contracts - Warnung OJK Indonesia - 2020-03-24

Alpari International (Exinity Limited) - www.alpari.org - Warnung CNMV Spain - 2020-11-03

Alpari International (Exinity Limited) - www.alpari.org - Warnung SC Malaysia - 2020-10-16

Alpari International Limited - www.alpari.orgid - alpari-forex.org - www.ibpartner.org - Warnung OJK Indonesia - 2018-01-19

Alpari Invest - Investments - Warnung OJK Indonesia - 2020-03-24

Alpari Limited - alpari.com - Warnung CNMV Spain - 2021-12-27

Alpari Limited - alpari.comen - Warnung FCA UK - 2022-03-11

Alpari Mobile - Warnung OJK Indonesia - 2020-03-24

Alpari Trading - www.alparitrading.com - Warnung OJK Indonesia - 2020-07-13

Alpari Trading Malaysia - www.alpari.org - Warnung SC Malaysia - 2020-10-16

alpcot-capital.com (clone) - @alpcot-capital.com - Warnung AMF France - 2022-07-05

Alpe Inversiones - alpemarket.com - alpemarket.net - alpemarket.co - alpeinversiones.com - Warnung FCA UK - 2023-04-04

Alpe Market - alpemarket.com - alpemarket.net - alpemarket.co - alpeinversiones.com - Warnung FCA UK - 2023-04-04

Alpen Asset Management Trust Sàrl (APIFX, API-FX) - www.apipfx.com - www.api-fx.com - www.apifx.asia - Warnung finma Switzerland - 2015-01-16

Alpen Bank Private Banking - www.alpenbanc.com - Warnung FMA Austria - 2022-06-10

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

Alpen-Inter Banque (clone) - alpen-iterbank.com - Warnung AMF France - 2022-07-26

AlpenBank Private Banking - www.alpenbanc.com - Warnung FMA Austria - 2022-06-10

AlpenFX Ltd - www.alpenfx.com - Warnung FMA Austria - 2021-03-05 / Warnung BaFin Germany - 2021-03-10

Alperta Investment & Consultancy Inc - alpertainvestment.com - Warnung BCSC Canada - 2021-12-14

Alpes trading - www.alpes-trading.com - Warnung FSMA Belgium - 2022-02-17

Alpex International Limited (Alpex Markets) - www.alpexmarket.com - Warnung FSC Mauritius - 2016-07-04

Alpex Markets - www.alpexmarket.com - Warnung FSC Mauritius - 2016-07-04

Alph Capital (clone) - Warnung FCA UK - 2019-01-18

Alpha Algorithms Limited (Fomax Capital) - fomaxcapital.com - Warnung FCA UK - 2018-06-21

Alpha Alliance Inc - alphaalliance.ca - Warnung BCSC Canada - 2023-12-29 / Warnung OSC Canada - 2024-01-24

alpha assay GmbH & Co. KG (cloned by) - zins-chancen.de - Warnung BaFin Germany - 2022-10-13

Alpha Bank - alpha-bk.com - Warnung AMF France - 2021-04-28

Alpha Bank (Clone of FCA Authorised Firm) - al-phabank.com - Warnung FCA UK - 2023-05-17

Alpha Base Limited (cloned by) - alphabase.ltd - Warnung FMA New Zealand - 2022-04-13

Alpha Brokers S.R. (Clone of previously FSA EEA authorised firm) - www.alphabrokerssr.com - Warnung FCA UK - 2011-12-09

Alpha Broking Ltd - Warnung FSC Bulgaria - 2015-04-07

Alpha Capital - www.alphacapg.com - Warnung CNMV Spain - 2023-06-19

Alpha Capital - www.alphacapital.fm - www.alpha-capitalfx.com - @capitist.biz - Warnung Consob Italy - 2018-04-30 / Warnung Consob Italy - 2015-08-03 / Warnung Consob Italy - 2018-04-30 / Warnung Consob Italy - 2020-03-16 / Warnung FCA UK - 2023-01-24

Alpha Capital (clone) - capital-alpha.co - cfd.capital-alpha.co - Warnung CNMV Spain - 2023-09-04

Alpha Capital & Equity Partners LLC - www.alphaceapllc.com - Warnung FCA UK - 2023-07-11

Alpha Capital Group - alphacapitalgroup.uk - Warnung FCA UK - 2023-11-22

Alpha Capital Holdings Inc - www.alphacapitalhldgs.com - Warnung FCA UK - 2021-10-25

Alpha Capital Ltd (clone of FCA authorised firm) - alphacapltd.com - Warnung FCA UK - 2015-03-02

Alpha Capital Management Group EAF SL (cloned by) - capital-alpha.co - cfd.capital-alpha.co - Warnung CNMV Spain - 2023-09-04

Alpha Capital Technology (FXBTC) - www.fxbtc.io - www.fxbtc.info - Warnung FCA UK - 2020-03-23

Alpha Capital Trade (Cyprus) Limited - www.alphacapitaltrade.com - Warnung MFSA Malta - 2021-09-13 / Warnung CySEC Cyprus - 2021-10-21

Alpha Centauri Inc. - www.alpha-centauri.co - ctx-line.com - www.centauri-prime.com - www.alpha-wallet.com - Warnung FMA Austria - 2017-06-28

Alpha Connect Capital - alpha-connectcapital.com - al-cc.com - Warnung AMF France - 2020-10-29

Alpha Connect Capital France - www.accfrance.com - Warnung FSMA Belgium - 2021-03-26

Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm) - www.alphacapitalgmbh.com - Warnung FCA UK - 2012-05-16

Alpha ConnectCapital - alpha-connectcapital.com - al-cc.com - Warnung AMF France - 2020-10-29

Alpha Consulting (clone of previously authorised firm) - www.alphaconsultinguk.com - Warnung FCA UK - 2017-07-12

Alpha Consulting Group - www.alpha-consulting.net - alpha-consulting.us - Warnung USA SEC - 2014-09-10

Alpha Corporate Consultants LTD - www.alphaconsultantsltd.com - Warnung FCA UK - 2012-09-13

Alpha Crypto Matrix - alphacryptomatrix.net - Warnung FCA UK - 2023-10-08

Alpha Crypto Trade - alphacryptotrade.com - Warnung FCA UK - 2023-12-27

Alpha Crypto Trade FX Ltd - - Warnung FCA UK - 2022-03-16

Alpha Finance - @alphafinance.me - Warnung Finansinspektionen Sweden - 2022-06-29

Alpha Financial Group - www.alphafinancialgroup.com - Warnung AFM Netherlands - 2019-07-12 / Warnung ASIC Australia - 2019-08-06

Alpha Finex Ltd - Warnung KNF Poland - 2017-01-16

Alpha Forex Pro Limited (Clone of FCA Authorised firms) - www.alphaforexpro.net - Warnung FCA UK - 2022-05-04

Alpha Fund Management - www.alphafundmanagement.com - Warnung FSC Isle of Man - 2012-04-03

Alpha Futures Company Limited (clone) - www.huayafx.com - Warnung SFC Hong Kong - 2020-06-04

Alpha FX Europe Limited (cloned by) - alphafxs.com - Warnung BaFin Germany - 2023-01-26

Alpha FX Europe Limited (cloned by) - www.alphafxprime.com - www.alphaprimefx.co - Warnung MFSA Malta - 2022-05-09 / Warnung Consob Italy - 2022-07-04

Alpha FX Europe Limited (cloned by) - www.alphascrypto.com - www.alphascrypto.co.uk - www.alphascrypto.website - Warnung MFSA Malta - 2023-08-14 / Warnung FMA Austria - 2023-08-31 / Warnung CNMV Spain - 2023-09-18 / Warnung BaFin Germany - 2023-10-17 / Warnung Consob Italy - 2024-01-22

Alpha FX Limited (cloned by) - alphafxs.com - Warnung BaFin Germany - 2023-01-26 / Warnung FMA Austria - 2023-08-31 / Warnung CNMV Spain - 2023-09-18 / Warnung BaFin Germany - 2023-10-17

Alpha FXC - www.alphafxc.com - Warnung FCA UK - 2021-06-29 / Warnung CNMV Spain - 2021-10-25

Alpha Global Limited - alphaglobal-limited.com - Warnung MFSA Malta - 2021-08-27

Alpha Group - ag-alphagroup.com - Warnung SFC Hong Kong - 2009-10-16

Alpha Group Holding (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Warnung CNMV Spain - 2019-07-22

Alpha Hedge Expert - www.alphahedgeexpert.com - alphahedgefin.com - Warnung FCA UK - 2022-12-21

Alpha Holding Financial - alfianancial.com - Warnung AMF France - 2023-01-10

Alpha Ideal Financer - www.aif-investments.com - Warnung AMF France - 2019-12-12

Alpha Incomes - www.alphaincomes.ltd - www.alpha-incomes.ltd - Warnung CNMV Spain - 2023-10-02

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

Alpha International Security Services Ltd (Janko Rottmann) - Warnung GM Litigation Assistance - 2023-04-29

Alpha Invest Group - alphainvgroup.com - Warnung finma Switzerland - 2021-10-26

Alpha Invest Limited - www.alphainvest.com - Warnung OSC Canada - 2022-11-21

Alpha Investment Broker - 4xai.net - Warnung ASIC Australia - 2024-02-05

Alpha Investment House GmbH - alphainvesting.de - Warnung BaFin Germany - 2021-05-17

Alpha Investment Management LLC (clone) - www.alphainvestmentllc.com - Warnung SEC USA - 2018-08-20

Alpha Investment Pty - alphainvestmentspty.ltd - Warnung CNMV Spain - 2020-11-03

Alpha Live - alphalive.io - @alphaliveservice.com - Warnung FCA UK - 2021-03-26

Alpha Management - Warnung USA WA DFI - 2015-12-31

Alpha Mining Hub - Https:Www.Alphamininghub.Com - Warnung FCA UK - 2023-11-03

Alpha One Capital Management - www.alphaonecm.com - Warnung FCA UK - 2021-06-21

Alpha One Capital Management Sarl (cloned by) - www.alphaonecm.com - Warnung CSSF Luxembourg - 2021-05-27 / Warnung FCA UK - 2023-10-25

Alpha Patrimoine S.A. (clone) - www.placements-prives.com - Warnung CSSF Luxembourg - 2019-06-21

Alpha Plus Ltd - alphatradeplus.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-10

Alpha Portfolio Management Limited (Clone of FCA authorised firm and UK incorporated company) - www.alphaportfolioltd.com - Warnung FCA UK - 2021-08-26

Alpha Prevoyance (clone) - alpha-prevoyance.com - Warnung CSSF Luxembourg - 2020-10-19

Alpha SA (cloned) - alpha-prevoyance.com - Warnung CSSF Luxembourg - 2020-10-19

Alpha Securities Company Limited (clone) - www.hefengzq.cn - www.alphasecuritiesco.com - Warnung SFC Hong Kong - 2020-07-23 / Warnung SFC Hong Kong - 2022-11-04

Alpha Sharpe (clone of EEA authorised firm) - www.alpha-sharpe.co.uk - Warnung FCA UK - 2020-07-14

Alpha Studio & Consult - alphastudioandconsult.com - Warnung FCA UK - 2023-02-22

Alpha Takeovers - www.alphatakeovers.com - Warnung ASIC Australia - 2014-05-11

Alpha Trade - www.alpha-trade.com - Warnung SFC Hong Kong - 2011-08-08

Alpha Trade Financials Ltd - www.alphafx24.com - Warnung AFM Netherlands - 2022-03-07

Alpha Trade FX - alphatradefx.com - Warnung CNMV Spain - 2020-05-18

Alpha Trades - www.fx-alphatrades.com - Warnung FCA UK - 2022-03-30

Alpha-Crypx - alfa-crypx.net - alfabtc.com - alfa-crypx.com - alfabtc.network - alfa-crypx.co - Warnung FCA UK - 2023-01-24 / Warnung Finansinspektionen Sweden - 2023-03-16

alpha-patrimoine.eu (clone) - @alpha-patrimoine.eu - @alphapatrimoine.eu - Warnung AMF France - 2021-06-18 / Warnung CSSF Luxembourg - 2021-06-25

alpha-prevoyance.com (clone) - www.alpha-prevoyance.com - Warnung AMF France - 2022-05-11

Alpha-Tech Group - www.protrade.fm - Warnung finma Switzerland - 2021-09-28

alphabanque.com (clone) - @alphabanque.com - Warnung AMF France - 2021-05-31

Alphabase Limited - www.growcoin.ltd - @alphabase.capital - Warnung FCA UK - 2024-02-29

alphabitchain.org - alphabitchain.org - Warnung FCA UK - 2023-04-11

AlphabitFx - alphabitfx.org - Warnung Cysec Cyprus - 2021-03-08

AlphaCapital - www.alphacapital.fm - www.alpha-capitalfx.com - @capitist.biz - Warnung Consob Italy - 2018-04-30 / Warnung Consob Italy - 2015-08-03 / Warnung Consob Italy - 2018-04-30 / Warnung Consob Italy - 2020-03-16 / Warnung FCA UK - 2023-01-24

Alphacapitalanalysispro Market - alphacapitalanalysispro.com - Warnung FCA UK - 2023-10-08

Alphachain Capital Ltd - alphachain.co.uk - www.alphachaincapital.co.uk - Warnung FCA UK - 2023-12-13

AlphaConnectCapital - alpha-connectcapital.com - al-cc.com - Warnung AMF France - 2020-10-29

Alphaconsult GmbH - www.alphaconsultinguk.com - Warnung FCA UK - 2017-07-12

Alphacrypt Miner - www.alphacrypt-miner.com - Warnung FCA UK - 2023-11-03

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

AlphaCryptotrade - alphacryptotrade.com - Warnung FCA UK - 2023-12-27

AlphaFinancialGroup - www.alphafinancialgroup.com - Warnung AFM Netherlands - 2019-07-12

Alphaforex (Fx Publications Inc) - alphaforex.eu - Warnung Consob Italy - 2022-04-11

Alphaforexprolimited (Clone of FCA Authorised firms) - www.alphaforexpro.net - Warnung FCA UK - 2022-05-04

Alphafxc Trading - www.alphafxc.com - Warnung FCA UK - 2021-06-29 / Warnung CNMV Spain - 2021-10-25

Alphafxprime (clone) - www.alphafxprime.com - www.alphaprimefx.co - Warnung MFSA Malta - 2022-05-09 / Warnung Consob Italy - 2022-07-04

AlphaGroup Holding (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Warnung CNMV Spain - 2019-07-22

AlphaGroup Holdings (Capital Hedge Management) - www.capitalhedgemanagement.comsecure_site - Warnung CNMV Spain - 2019-07-22

alphaltdcapital.com - www.alphaltdcapital.com - Warnung HCMC Greece - 2024-01-09

Alphaluxse - www.alphaluxse.com - Warnung FCA UK - 2023-08-31

Alphamining - alphaminingpool.com - Warnung FCA UK - 2023-10-17

Alphamininghub - www.alphamininghub.com - Warnung FCA UK - 2023-11-03

Alphani Ltd - alphani-ltd.com - Warnung AMF France - 2020-07-10

Alphani-Ltd - alphani-ltd.com - Warnung AMF France - 2020-07-10

Alphanis - www.alphanis.org - Warnung CSSF Luxembourg - 2023-01-10

Alphaone Partners (clone of FCA Authorised firm) - www.alphaone-partners.co.uk - Warnung FCA UK - 2021-06-15

alphapat-s.com (clone) - alphapat-s.com - Warnung AMF France - 2021-09-06

alphapatrimoine.eu (clone) - @alpha-patrimoine.eu - @alphapatrimoine.eu - Warnung AMF France - 2021-06-18 / Warnung CSSF Luxembourg - 2021-06-25

alphaplusfx.com - alphaplusfx.com - Warnung HCMC Greece - 2023-09-14

Alphaprime (clone of FCA authorised firm) - alphaprime.cash - Warnung FCA UK - 2020-07-06

Alphaprime.cash (clone of FCA authorised firm) - alphaprime.cash - Warnung FCA UK - 2020-07-06

Alphapro Fx - alphaprofx.co.uk - client.alphaprofx.co.uk - Warnung Consob Italy - 2022-07-25

Alphaprotrades - alphaprotrades.com - Warnung ASC Canada - 2023-05-24

Alphas - alphas-cfd.com - Warnung BCSC Canada - 2023-07-12

AlphasCrypto (clone) - www.alphascrypto.com - www.alphascrypto.co.uk - www.alphascrypto.website - Warnung MFSA Malta - 2023-08-14 / Warnung FMA Austria - 2023-08-31 / Warnung CNMV Spain - 2023-09-18 / Warnung BaFin Germany - 2023-10-17 / Warnung Consob Italy - 2024-01-22

Alphasoft Ai Softwares - alphasoft.ai - Warnung AFM Netherlands - 2023-11-02

AlphaSoft.Ai - www.alphasoft.ai - Warnung finma Switzerland - 2023-09-29

AlphaTec Ltd (KayaFX) - kayafx.com - Warnung Finansinspektioon Estonia - 2017-09-22

Alphatrade Pro - www.alphatradeproltd.com - Warnung FCA UK - 2024-01-26

AlphaTradeFx - alphatradefx.com - Warnung CNMV Spain - 2020-05-18

Alphatradeplus - alphatradeplus.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-10

Alphatradeplus - alphatradeplus.com - Warnung Consob Italy - 2022-03-14

Alphatrex Option - www.alphatrexoption.com - Warnung FCA UK - 2023-10-10

Alphatrexoption - www.alphatrexoption.com - Warnung FCA UK - 2023-10-10

Alpinai I GmbH - www.alpinai.com - Warnung SFC Hong Kong - 2007-01-03

Alpinai Investments - www.alpinai.com - Warnung SFC Hong Kong - 2007-01-03

Alpine Advisory 135 (clone) - Warnung SC Malaysia - 2023-05-01

Alpine Advisory 162 (clone) - Warnung SC Malaysia - 2023-05-01

Alpine Mining - www.alpinemining.net - Warnung finma Switzerland - 2021-08-04

Alpine Securities Limited (cloned by) - www.hkalp.com - Warnung SFC Hong Kong - 2021-09-23

Alpine Trade - www.alpinetrade.co - Warnung finma Switzerland - 2023-10-13

Alpine-Profit - alpineprofit.com - Warnung BaFin Germany - 2022-11-28

Alpinum CG (Intersa Ltd) - alpinumcg.com - Warnung CNMV Spain - 2020-11-16

Alpinum Investment Management AG (cloned by) - alpinuminvestmentmanagement.ch - Warnung finma Switzerland - 2023-06-01

AlpinumCG (Intersa Ltd) - alpinumcg.com - Warnung CNMV Spain - 2020-11-16

Alpinvesta Asset Management AG - www.alpinvesta.com - Warnung finma Switzerland - 2017-08-30

Alppha CG SAPI de CV - www.alphacapg.com - Warnung CNMV Spain - 2023-06-19

Alps Markets - alpsmarkets.com - Warnung KNF Poland - 2021-07-06 / Warnung AMF France - 2021-07-27

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

Alpstone Capital Services Limited (clone of FCA authorised firm) - www.alpstonecapital.co.uk - www.alpstone-capital.co.uk - Warnung FCA UK - 2020-04-28

Alquity Trade - Warnung FCA UK - 2024-02-02

Alquitytrade - Warnung FCA UK - 2024-02-02

Alquiwain Investment UAE - www.alquiwaininvestment.com - Warnung GM Litigation Assistance - 2012-01-27

Alreford DAC (Clone of an EEA authorised firm) - www.alreforddac.com - Warnung FCA UK - 2020-05-05

Alright Aisa - www.alrightasia.com - Warnung SFC Hong Kong - 2023-08-11 / Warnung SFC Hong Kong - 2023-09-11

ALS Indonesia - alsi-goo.blogspot.co.uk - www.als-indo.com - Warnung OJK Indonesia - 2016-12-27

Alsace Crédit - www.alsace-credit.com - Warnung AMF France - 2020-09-23

Alsolia SA - www.alsoliasa.com - Warnung AMF France - 2019-07-08

Alt CPM - www.alt-cpm.com - alantracapital.com - Warnung AMF France - 2021-03-17 / Warnung CNMV Spain - 2021-04-19

Alt Kredit - www.altkredit.com - Warnung AMF France - 2019-09-16

Alt Prime Fx - altprimefx.com - Warnung FCA UK - 2022-02-10

Alt-CPM - www.alt-cpm.com - alantracapital.com - Warnung AMF France - 2021-03-17 / Warnung CNMV Spain - 2021-04-19

Alta Advisers (Europe) (clone of authorised firms) - www.alta-adviser.com - Warnung FCA UK - 2020-09-02

Alta Digital GmbH (cloned by) - www.altadigitalinc.com - Warnung finma Switzerland - 2023-05-10

Alta Paramount Ltd. - www.altaparamount.com - Warnung USA SEC - 2013-06-11

Alta Technologies (clone) - Warnung SC Malaysia - 2023-05-12

Alta Technology Limited - www.altatechnology.com - Warnung SFC Hong Kong - 2015-07-16

Altair Entertainment NV - www.option888.com - www.eypobet.com - Warnung Consob Italy - 2016-12-27

Altamira Bank - altamirabnk.com - Warnung AMF France - 2022-04-08

altamontparnasse.fr (clone) - @altamontparnasse.fr - Warnung AMF France - 2021-11-08

Altan Investment - altaninvestment.com - Warnung CNMV Spain - 2021-09-27

Altan Limited - altaninvestment.com - Warnung CNMV Spain - 2021-09-27

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

altarea-gestion.com (clone) - @altarea-gestion.com - Warnung AMF France - 2022-06-21

altarea-service-solution.com (clone) - @altarea-service-solution.com - Warnung AMF France - 2022-07-19

Altaris Capital Securities LLC - www.altariscapitalservices.com - Warnung SEC USA - 2022-04-25

Altdorf Union Bank - www.altdorfuniononline.com - Warnung finma Switzerland - 2021-09-08

Alte-Investments - www.alter-investments.com - Warnung AMF France - 2020-01-02

Alter Capital - www.altercapital.co - Warnung FCA UK - 2020-01-17

Alter Investments - www.alter-investments.com - Warnung AMF France - 2020-01-02

Alter Management LLC - alter-management.com - Warnung USA SEC - 2011-10-25

Alter-Coin - alter-coin.net - Warnung BCSC Canada - 2024-01-10 / Warnung AMF Canada - 2024-02-27

Altera Capital Limited - www.svatc.com - Warnung SFC Hong Kong - 2018-07-30

Altera Global Limited - altera-global.com - Warnung FMA New Zealand - 2024-01-26

Altera International Financial Limited - hkalt.com - Warnung SFC Hong Kong - 2018-05-14

Altercoin - alter-coin.net - Warnung BCSC Canada - 2024-01-10 / Warnung AMF Canada - 2024-02-27

Alterinvestments - www.alter-investments.com - Warnung AMF France - 2020-01-02

Altern Szkudlarek Spółka Jawna - Warnung KNF Poland - 2019-03-04

Alterna Finances - www.alterna-finances.com - Warnung AMF France - 2020-01-03

Alternatif Finance - alternatif-finance.com - Warnung AMF France - 2020-02-13

Alternative Asset Group Limited (AAG) - Warnung FCA UK - 2011-12-14

Alternative Assets Group (ABE Lead Generation Ltd) - alternativeassetsuk.com - Warnung FCA UK - 2021-01-07

Alternative Bancaire (BS Europe Borting Developments Ltd) - www.alternative-bancaire.fr - Warnung AMF France - 2020-08-14

Alternative Bridging Corporation (clone of FCA authorised firm) - Warnung FCA UK - 2014-07-24

ALTERNATIVE FINANCIAL INVESTMENTS (AFI) - Warnung FCA UK - 2014-02-03

Alternative Group Sarl (cloned by) - the-alternative-group.com - Warnung CSSF Luxembourg - 2022-06-08

Alternative Insurance Brokers (clone of authorised firm) - www.altinsurancebroker.com - Warnung FCA UK - 2019-07-11

Alternative Investment (clone) - altinvestment-sicav.com - Warnung CSSF Luxembourg - 2022-08-16

Alternative Investment Advisors - www.alternativeinvestmentsab.com - Warnung FCA UK - 2011-08-05

Alternative Investment Specialists Ltd (Polarity Index) - polarityindex.com - c - caradaftarolive.blogspot.com - Warnung FCA UK - 2018-11-23

Alternative Investments - www.trmgroup.net - Warnung FCA UK - 2015-05-10

Alternative Investments Sicav (cloned by) - altinvestment-sicav.com - Warnung CSSF Luxembourg - 2022-08-16

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

Alternative Patrimoniale - alternative-patrimoniale.fr - Warnung AMF France - 2021-02-08

Alternative Propositions Ltd (clone) - www.alternativepropositions.co.uk - Warnung FCA UK - 2019-03-01

Alternatives Investment Strategies O Gary Stevenson - Warnung SMV Panama - 2018-01-01

Alternatives Research Group - www.alternative-research.net - Warnung FCA UK - 2011-09-16

Alterno Capital - www.alternocapital.com - Warnung AMF France - 2021-03-17

alternocapital.com (clone) - www.alternocapital.comlivret-2023 - Warnung AMF France - 2023-02-02

Alterspots - alterspots.com - Warnung ASC Canada - 2024-02-08

Altesso - www.altesso.com - Warnung finma Switzerland - 2020-04-28

altex-intel.com - www.altex-intel.com - Warnung FCA UK - 2023-02-01

altexintel.com - www.altexintel.com - Warnung FCA UK - 2022-12-19

Althos Invest SA - Warnung CSSF Luxemburg - 2023-10-12

Althos Patrimoine - althospatrimoine.com - Warnung AMF France - 2020-12-16

althoscapital.com (clone) - @althoscapital.com - Warnung AMF France - 2023-10-13

Altim Group SA - altim-group.com - Warnung BaFin Germany - 2022-09-15

Altima Trade (Shenanigans Consulting Ltd) (clone) - altimatrade.pro - altimatrade.co - Warnung CNMV Spain - 2022-04-18 / Warnung BaFin Germany - 2022-08-16 / Warnung CSSF Luxembourg - 2022-10-14 / Warnung FCA UK - 2022-10-21 / Warnung ASF Romania - 2023-05-09

Altimate Coin Financial Services Limited - www.altimatecoin.online - Warnung FSCA South Africa - 2020-03-10

AltimaTrade (Shenanigans Consulting Ltd) (clone) - altimatrade.pro - altimatrade.co - Warnung CNMV Spain - 2022-04-18 / Warnung BaFin Germany - 2022-08-16 / Warnung CSSF Luxembourg - 2022-10-14 / Warnung FCA UK - 2022-10-21 / Warnung ASF Romania - 2023-05-09

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

AltIndex - alt-index.com - Warnung CNMV Spain - 2019-02-04

Altira Capitals - www.altira-capitals.com - Warnung CBI Ireland - 2022-12-22

Altira-Capitals - www.altira-capitals.com - Warnung CBI Ireland - 2022-12-22

Altirocash - altirocash.fun - Warnung CMF Chile - 2023-10-10

Altium Patrimoine (clone of authorised firm) - altium-patrimoine.com - Warnung FCA UK - 2019-04-30

Altivex Limited - Warnung FSC Gibraltar - 2014-06-18

Altkönig Asset Management GmbH (cloned) - Warnung BaFin Germany - 2022-12-15

AltKredit - www.altkredit.com - Warnung AMF France - 2019-09-16

Altos Group Ltd (Atecs Capital) - atecscapital.com - Warnung FCA UK - 2020-01-24

Altpro Exchange Way - www.altproexchangeway.com - Warnung FCA UK - 2023-07-28

ALTPROFX - altprofx.org - Warnung FCA UK - 2022-09-15

ALTR Alternative Fund Managers (clone) - www.altr-fundmanagers.com - Warnung FCA UK - 2015-07-01

Altradius (cloned by) - www.facebook.comAtradius-Service-Dassurance-Cr%C3%A9dit-et-de-Financement-105059381559512 - Warnung AMF France - 2021-05-12

Altrafin AG - www.altrafinportal.com - Warnung finma Switzerland - 2023-07-14

Altrean Trade - www.altreantrade-fx.com - Warnung FCA UK - 2023-03-13

Altrean Trade Fx Limited - www.altreantrade-fx.com - Warnung finma Switzerland - 2023-04-21

Altree Financial Group - www.AltreeFinancial.com - Warnung SFC Hong Kong - 2013-06-27

Altria-Capitals - www.altira-capitals.com - Warnung CBI Ireland - 2022-12-22

Altrice Investment Co. Limited - altriceinvestment.com - Warnung SFC Hong Kong - 2019-11-22 / Warnung FCA UK - 2021-06-15

Altridium Group Inc (Beflix) - www.beflix.net - Warnung FSMA Belgium - 2019-12-18

Altridium Group Inc (flixGM) - www.flixgm.com - Warnung FSMA Belgium - 2019-09-26

Altrix Edge - altrix-edge.com - altrix-edge.org - altrixedge.de - altrixedge.nl - altrixedge.se - altrixedge.site - altrixedge.info - altrixedge.eu - thealtrixedge.com - altrixedge.biz - Warnung BCSC Canada - 2023-09-18 / Warnung FMA Austria - 2024-01-24

Altro Capital AG - altrocapitalag.com - Warnung finma Switzerland - 2022-01-19

Altrust Market Ltd - altrustmarket.org - Warnung FCA UK - 2023-10-08

Altus Fund - Warnung IFSC Belize - 2014-07-15

altuspatrimoine.com (clone) - www.altuspatrimoine.com - Warnung AMF France - 2022-06-30

Altym Finance (clone) - altym-finance.com - Warnung AMF France - 2022-03-22

Altyx Financial Planning Ltd (clone of FCA authorised firm) - altyx-fp.com - Warnung FCA UK - 2020-05-18

Aluma Capital (Pty) Ltd (cloned) - Warnung FSCA South Africa - 2023-02-01

Aluma Private Equity Fund 2 (clone) - Warnung FSCA South Africa - 2023-02-01

ALV Finance - www.alv-finance.com - Warnung AMF France - 2020-11-30

ALV Group - www.alvgroup.com - Warnung SFC Hong Kong - 2007-11-15

Alvaro Gombau Asesores Empresariales S.L. - Warnung CNMV Spain - 2012-01-23

AlvaroFxPro - boptd.com - Warnung CFTC USA - 2023-06-12

Alvatrade - alvatrade.net - Warnung FCA UK - 2024-01-18

Alvexo - www.alvexo.com - Warnung OJK Indonesia - 2020-07-13

Alvexo Partners - www.alvexo.com - Warnung MAS Singapore - 2016-11-18

Alvi Finance - www.alvi-finance.com - Warnung AMF France - 2020-07-28

Alvie Private (clone) - alvieprivate.services - Warnung AMF France - 2021-03-09

Alvin Ruiters (MarginTrade Pro) - Warnung FSCA South Africa - 2020-11-11

Always Bank - www.always-bnk.com - Warnung AMF France - 2024-02-29 / Warnung 0 - 1899-12-30

Always Finance / Working Capital 4 U - www.alwaysfinance.co.uk  - Warnung FCA UK - 2016-03-23

ALWINUS Vermögensverwaltung GmbH - alwinus.com - Warnung BaFin Germany - 2023-01-10

Aly Financial Limited - www.alyfx.com - Warnung SFC Hong Kong - 2022-10-10

Alyah General Trading - Warnung SC Malaysia - 2021-10-21

Alyah Trading Investment - Warnung SC Malaysia - 2021-10-21

AlyCoin - alycoin.net - alycoin.org - Warnung CNMV Spain - 2019-11-18

Alysa Finance Holding S.A.-SPF (clone) - www.alysa-group.com - Warnung CSSF Luxembourg - 2019-10-24

Alysa Finance Holding SA (clone) - www.alysa-group.com - Warnung CSSF Luxembourg - 2019-10-24

Alysa Group - www.alysa-group.com - Warnung CSSF Luxembourg - 2019-10-24

Alyze Finance (clone) - www.adk-finance.com - Warnung AMF France - 2022-03-22

alzaccess.com (clone) - www.alzaccess.com - Warnung AMF France - 2022-02-09

Am Bauer - ambauer.com - Warnung AFM Netherlands - 2019-10-17

AM FF Ltd (24XP) - www.24xp.com - Warnung AMF France - 2014-02-24

AM Globe Services Limited - www.ambroker.comid - Warnung OJK Indonesia - 2020-07-13

AM Globe Services Ltd - www.ambroker.com - Warnung CNMV Spain - 2021-05-17

AM Invest - www.cave-aminvest.com - Warnung AMF France - 2021-05-11

am-france.org (clone) - @am-france.org - Warnung AMF France - 2022-11-10

Am-Investment (clone) - aminvesment.com - Warnung SC Malaysia - 2023-05-01

am-ofi.com (clone) - @am-ofi.com - Warnung AMF France - 2023-07-12

AM-Szmaragd - www.am-szmaragd.com - Warnung KNF Poland - 2024-01-09

Am-Trust Financial Service - Warnung BaFin Germany - 2019-08-30

AMA - Warnung SEC Thailand - 2022-06-10

Ama Business Solutions Ltd - solidxm.com - Warnung Consob Italy - 2023-04-24

AMAC Mortgages & Loan Ltd (clone of authorised firm) - www.amacmtgltd.com - Warnung FCA UK - 2017-09-27

Amacap Capital Ltd - amacap.eu - Warnung CNMV Spain - 2024-01-15

Amadan Corporation SL - Warnung CNMV Spain - 2020-08-24

Amadeus Markets - www.amadeus-markets.com - Warnung FMA Austria - 2023-08-30

amadeus-markets.com - amadeus-markets.com - Warnung Cysec Cyprus - 2023-10-26

Amadicia Ltd - 72option.com - Warnung FCA UK - 2018-03-15

Amados Partners Ltd (InvestFD) - investfd.io - investfd.co - invest-fd.io - Warnung Consob Italy - 2020-11-03

Amal Trust (002848059 - U) - amal-trust.com - Warnung BNM Malaysia - 2020-06-22

Amal Trust (Wakala Ventures) - amal-trust.com - Warnung SC Malaysia - 2020-06-09

Amalgamated Properties Limited (clone) - amalgamatedproperties.com - Warnung FCA UK - 2018-04-30

Amana Capital (clone) - Warnung SC Malaysia - 2021-10-04

Amana Capital Ltd - www.amanacapital.com - Warnung OJK Indonesia - 2020-07-13

Amana Holding And Management Inc. - Warnung SMV Panama - 2006-02-15

Amana Trade (clone of authorised firm) - www.amanatrade.net - Warnung FCA UK - 2019-03-21

Amanah Mandiri Investama - Warnung OJK Indonesia - 2020-03-24

Amanah Murni Sdn Bhd (clone) - Warnung SC Malaysia - 2023-05-22

Amanah Nusa Indah Pte Ltd - Warnung MAS Singapore - 2015-06-26

Amanahraya Investment Management (clone) - Warnung SC Malaysia - 2021-10-11

AmanahRaya Investment Sdn Bhd (clone of Amanahraya Investment Management Sdn Bhd) - amanahrayainvest.com - Warnung SC Malaysia - 2021-06-08

AmanaTrade (clone of authorised firm) - www.amanatrade.net - Warnung FCA UK - 2019-03-21

Amanda Group LLC (Tokens Note) - tokensnote.com - Warnung CNMV Spain - 2022-04-18

Amanh Bank (clone of authorised firm) - www.amanhbank.com - Warnung FCA UK - 2019-08-05

Amap Bank - amapbnk.com - Warnung AMF France - 2023-03-13

Amara Investments Berhad (clone) - midarobot.cc - Warnung SC Malaysia - 2023-08-07

Amarinvest Ltd - www.amarinvestltd.com - Warnung FCA UK - 2023-01-18

Amarkets - www.amarkets.com - Warnung SC Malaysia - 2024-02-26

Amarkets Limited - www.amarkets.com - Warnung ASF Romania - 2021-06-18 / Warnung Consob Italy - 2021-12-20

Amata - Capital Gain - www.facebook.comprofile.php?id=100091794007870 - Warnung SEC Thailand - 2023-05-16

AMATA -AMT - www.facebook.comprofile.php?id=100093167991505 - fintochglobal.com - www.fintochonline.com - www.facebook.comfintochthai - Warnung SEC Thailand - 2023-06-29

Amata corporation (KidstayN) - www.facebook.comKidstayN-107525025655984 - web.facebook.comAmataCorporationPCL - Warnung SEC Thailand - 2023-05-16

Amata PCL (clone) - www.facebook.comprofile.php?id=100091545345305 - Warnung SEC Thailand - 2023-06-12

AMATA คอร์ปอเรชัน จำกัด มหาชน - www.facebook.comSumayyaMansur11 - fintochglobal.com - www.fintochonline.com - www.facebook.comfintochthai - Warnung SEC Thailand - 2023-06-29

AMATA แจ้งข่าวหุ้น - web.facebook.comprofile.php?id=100090680894982&_rdc=1&_rdr - Warnung SEC Thailand - 2023-06-12

AMATA อัปเดตหุ้นรายวัน - web.facebook.comamata.trade - Warnung SEC Thailand - 2023-06-21

Amatra - www.facebook.comprofile.php?id=100094019881248 - www.facebook.comadslibrary?active_status=all&ad_type=all&country=ALL&view_all_page_id=103716512305134&search_type=page&media_type=all - www.facebook.comprofile.php?id=100093107545869 - www.facebook.comprofile.php?id=100091809341196 - www.facebook.comAinauAbubakar01 - Warnung SEC Thailand - 2023-07-07

AMaxx - asuemaxxed.com - Warnung SCB Bahamas - 2021-09-26

Amazan Agro Products Limited - Warnung SEBI India - 2016-01-22

Amaze Finance - amazeltd.co.uk - Warnung FCA UK - 2023-04-03

Amaze Loans (clone) - www.amazeloans.com - Warnung FCA UK - 2015-03-30

Amazing Crypto Net - www.amazingcryptonet.com - Warnung FCA UK - 2023-12-12

Amazingcryptonet - www.amazingcryptonet.com - Warnung FCA UK - 2023-12-12

Amazon Capital Services - www.amazon-capital.uk - Warnung AMF France - 2019-06-28

Amazon Home - sites.google.comviewnwbzhome - Warnung FCA UK - 2021-01-28

ambaro-administration.com (clone) - @ambaro-administration.com - Warnung AMF France - 2023-08-10

ambaro-gestion.com (clone) - @ambaro-gestion.com - Warnung AMF France - 2023-01-26

AmBauer - ambauer.com - Warnung AFM Netherlands - 2019-10-17

Amber AM - amberfondsmaeglerselskab.com - Warnung Consob Italy - 2020-09-21

Amber Asset Management (Clone of FCA authorised firm) - www.amberassetmanagement.com - Warnung FCA UK - 2013-12-31

Amber Capital Investment Management ICAV (CLONE) - www.ambercapitalicav.com - www.corp-amber.com - Warnung CBI Ireland - 2023-12-21

Amber Capital Partners (clone of Lifetime Capital Inc and Lifetime Paradigm) - Warnung USA CA DFPI - 2020-11-10

Amber Fondsmaeglerselskab AS (clone) - amber-am.com - Warnung Finanstilsynet Denmark - 2020-05-19

Amber Options - www.amberoptions.com - Warnung AMF Quebec - 2014-11-13

Amber Trading Partners Limited - www.amber-trading-partners.com - Warnung GM Litigation Assistance - 2011-08-30

Amberfield Group - Warnung SFC Hong Kong - 2016-08-26

Ambitious Diversified Projects Management Limited - Warnung SEBI India - 2016-02-15

Ambitminers - ambitminers.com - Warnung SEC USA - 2021-12-01

Ambow Markets Limited - www.ambowmarkets.com - Warnung FCA UK - 2023-12-13

Ambramson Limited / Abramson International - Warnung ASIC Australia - 2015-09-23

Ambros Group - www.ambrosgroup.com - Warnung FCA UK - 2011-08-15

Ambrosia Asset Management UK (clone of formerly EEA authorised firm) - www.ambrosia-amuk.com - Warnung FCA UK - 2020-10-09

Ambrosia Capital (clone of FCA authorised firm) - www.ambrosia-capital.com - Warnung FCA UK - 2017-02-01

Ambrosia Capital (clone of FCA Authorised firm) - www.ambrosiacapitalfx.com - Warnung FCA UK - 2021-05-28

Ambry Trading Co Limited - www.ambrysun.com - Warnung SFC Hong Kong - 2020-09-21

AMC Capital Invest (clone of FCA authorised firm) - www.amccapitalmanagement.com - Warnung FCA UK - 2017-07-27

AMC Capital Invest (cloned by AMC-Finance) - amc-financial.com - Warnung AMF France - 2021-03-04

AMC Capital Management (clone of FCA authorised firm) - www.amccapitalmanagement.com - Warnung FCA UK - 2017-07-27

AMC Co Pty Ltd - www.amc-markets.com - Warnung FSC BVI - 2021-11-08

AMC Finance (clone of AMC Capital Invest, AMC Trade Finance Ltd) - amc-financial.com - Warnung AMF France - 2021-03-04

AMC Financial (clone of AMC Capital Invest, AMC Trade Finance Ltd) - amc-financial.com - Warnung AMF France - 2021-03-04

AMC International (HK) Limited - www.amcint-hk.com - Warnung ASIC Australia - 2016-09-19

AMC Management & Services - amc-managementandservices.com - Warnung SC Malaysia - 2021-01-26

AMC Trade Finance Ltd (cloned by AMC-Finance) - amc-financial.com - Warnung AMF France - 2021-03-04

AMC-Finance (clone of AMC Capital Invest, AMC Trade Finance Ltd) - amc-financial.com - Warnung AMF France - 2021-03-04

AMCL Patrimoine - amcl-patrimoine.com - Warnung AMF France - 2020-09-07

AMCL-Patrimoine - amcl-patrimoine.com - Warnung AMF France - 2020-09-07

Amcor Insurances Pte Limited | Home - www.amcorinspte.com - Warnung MAS Singapore - 2022-09-16

AMDE Forex - www.randomforex.com - Warnung FCA UK - 2024-01-25

Amega - www.amega.finance - Warnung SC Malaysia - 2022-09-02

Amega - www.amegafx.com - Warnung OJK Indonesia - 2020-03-24 / Warnung CNMV Spain - 2021-05-17 / Warnung AMF France - 2021-05-18 / Warnung SC Malaysia - 1899-12-30

AmegaFX - www.amegafx.com - Warnung CNMV Spain - 2021-05-17

Amel Investment Group - amelinvestment.com - Warnung BCSC Canada - 2021-04-15

Amelia Chloe - Warnung IFSC Belize - 2021-10-05

Ameliafx Trade - ameliafxtrade24.com - Warnung FCA UK - 2023-10-08

Amelok (Global Limited Group holding) - amelok.com - Warnung Cysec Cyprus - 2020-05-20

Amen du groupe Dada - www.agenda-invest.com - www.amen.fr - Warnung AMF France - 2017-03-27

Amen Forex Michael - Warnung FSCA South Africa - 2020-09-14

Amenda Markets - amendafx.com - Warnung OJK Indonesia - 2020-07-13

AMENX - www.amenx.com - Warnung SFC Hong Kong - 2006-07-05

Amerex Trade Limited - amerextrade.com - Warnung FCA UK - 2015-11-25

Amergeris Wealth Management Group (clone) - www.amergeris.co.uk - Warnung FCA UK - 2017-11-01

Ameri-Tech Industries Ltd - Warnung SFC Hong Kong - 2003-11-10

America Bank Limited (Clone of FCA authorised firm) - www.americabank.co - Warnung FCA UK - 2021-04-22

America First Credit Union (clone) - Warnung USA CA DBO - 2019-03-12

American Access Finance - www.americanaccessfinance.com - Warnung AMF France - 2020-08-14

American Business Corporation Shares Brazil Ltda (ABC Group Shares) - Warnung CVM Brazil - 2014-06-24

American Century Investment (EU) GmbH (cloned by) - kapital-trade.com - Warnung AMF France - 2022-02-21 / Warnung CNMV Spain - 2022-03-07

American Committee of Regulation and Liquidation on Private Ventures - www.calthermco.com - Warnung Finansinspektionen Sweden - 2014-05-16

American Commodities Group - www.americancg.co - Warnung Consob Italy - 2017-05-08

American Energy Exchange (AMENX) - www.amenx.com - Warnung SFC Hong Kong - 2006-07-05

American Financial Group - amfigroup.com - Warnung USA SEC - 2015-12-31

American Financial Group Inc (clone) - www.amfgroupinc.com - Warnung USA SEC - 2011-03-18

American First City Corporation - www.americanfirstcitycorp.com - americanfirstcitycorp.net - Warnung USA SEC - 2014-09-10

American First Securities - www.american1stsecurities.com - Warnung USA SEC - 2015-08-17

American Futures and Options Exchange - www.afoex.com - Warnung ASIC Australia - 2017-03-17

American Futures and Options Trading Commission - www.afoex.com - Warnung ASIC Australia - 2017-03-17

American Heritage Stock Transfer Inc. - americanhst.com - Warnung ASIC Australia - 2017-10-10

American International Securities Inc. - Warnung SFC Hong Kong - 2005-03-16

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

American Mercantile Exchange - www.amexchange.us - Warnung GM Litigation Assistance - 2011-06-23

American Premier Escrow LLC (American Escrow) - www.americanpremierescrow.com - Warnung USA CA DBO - 2016-05-17

American Premier Marketing, Ltd. - www.american-premier.com - Warnung CVM Brazil - 2011-09-22

American Premier Trust - www.american-premier.com - Warnung CVM Brazil - 2011-09-22

American Taxation Incorporated - www.americantaxation.com - Warnung USA SEC - 2011-04-28

American Times Investment Group - www.citadelhk.com - Warnung SFC Hong Kong - 2010-09-07

American Vertex Trading Corporation Ltd - www.american-vertex.com - Warnung SFC Hong Kong - 2020-04-17

americanfxbasetrade - - Warnung FCA UK - 2022-03-10

AmericanFXtrade - americanfxtrade.net - Warnung SEC USA - 2023-03-07

AmeriFXpro - amerifxpro.com - Warnung SEC USA - 2023-03-07

Ameritforextrade - www.ameritforextrade.com - Warnung FCA UK - 2023-03-07

Ameritrade Investment Limited - Warnung FSC BVI - 2022-06-27

ameritrade.tdamr.com - ameritrade.tdamr.com - Warnung SFC Hong Kong - 2021-10-11

Ameritradeoptions - www.ameritradeoptions.com - Warnung SEC USA - 2020-02-25

ametf-management.com (clone) - @ametf-management.com - Warnung AMF France - 2021-07-22

Amethyst Bullion Limited - Warnung FCA UK - 2012-01-13

Amethyst International Ltd (Global Crypto Trading Bank, Global CTB) - globalctb.com - Warnung FCA UK - 2021-08-19

Amethyst International Ltd (Global CTB) - globalctb.com - Warnung AFM Netherlands - 2020-11-27 / Warnung FSMA Belgium - 2020-12-23 / Warnung finma Switzerland - 2021-01-29

Amethyst UE sp zoo - Warnung KNF Poland - 2023-06-05

Amethyst.asia - Warnung OJK Indonesia - 2020-10-01

Ametron Consultants Ltd - www.ametron.net - www.amterontrader.com - Warnung SFC Hong Kong - 2003-06-25

Amex Financials - amex-financials.com - Warnung CNMV Spain - 2020-08-10

Amex-Financials - amex-financials.com - Warnung CNMV Spain - 2020-08-10

Amex-Financials - www.amex-financials.com - Warnung SEC USA - 2021-01-21

Amey Finance Academy Ltd - www.ameyfinance.com - Warnung FCA UK - 2022-07-20

AMF (clone) - @amf-litiges.org.fr - Warnung AMF France - 2021-05-03

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

AMF Services - Warnung finma Switzerland - 2016-05-26

amf-france-opa.org (clone) - amf-france-opa.org - @darwin-alternatives.com - Warnung AMF France - 2022-01-20

amf-france.cc (clone) - @amf-france.cc - Warnung AMF France - 2023-10-23

amf-france.cloud (clone) - amf-france.cloud - Warnung AMF France - 2022-04-12

amf-monitoring.fr (clone) - @amf-monitoring.fr - Warnung AMF France - 2024-01-23

amf-service-client.fr (clone) - amf-service-client.fr - Warnung AMF France - 2022-11-10

amf.france.org (clone) - amf.france.org@ - Warnung AMF France - 2023-09-01

AMFF Ltd (24XP) - www.24xp.com - Warnung AMF France - 2014-02-24

amffrance.com (clone) - amffrance.com - Warnung AMF France - 2022-11-10

amffrance.fr (clone) - amffrance.fr - Warnung AMF France - 2022-11-10

amfhelp.org (clone) - amfhelp.org - Warnung AMF France - 2023-10-12

amfnewletters.org (clone) - @amfnewletters.org - Warnung AMF France - 2023-11-28

AMFX - amfx.com - Warnung FCA UK - 2015-11-26

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

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

AMG International - www.amgintl.com - Warnung GM Litigation Assistance - 2011-11-08

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

AMI Group Ltd (FXlatam) - www.fxlatam.com - Warnung CNMV Spain - 2019-04-29

AMI Professional Services (clone) (amifx.co.uk) - www.amifx.co.uk - Warnung FCA UK - 2014-01-15

Amicus Investment Ltd. - amicusinvest.com - Warnung FMA Austria - 2014-11-12 / Warnung FIN-FSA Finland - 2020-02-26 / Warnung Consob Italy - 2021-10-04 / Warnung FCA UK - 2022-07-07

Amigos Loan (Clone of FCA Authorised Firm) - www.amigosloan.uk - Warnung FCA UK - 2022-01-28

Amigos Loan (Clone of FCA Authorised Firm) - www.amigosloan.uk - Warnung FCA UK - 2022-07-14

Amiral - amiral-patrimoine.com - Warnung AMF France - 2022-08-09

Amiral - amiral-patrimoine.com - Warnung CSSF Luxembourg - 2022-07-13

amiral-patrimoine.com - amiral-patrimoine.com - Warnung AMF France - 2022-08-09

Amiraltd Financial - www.amiraltd-financial.com - Warnung AMF France - 2024-01-25

Amirex Trading - amirextradings.com - Warnung FCA UK - 2023-04-12

Amish Chachad trading as Royalcon Trading - Warnung FCA UK - 2011-08-02

AMK Trust Ltd - www.amktrust.com - Warnung FCA UK - 2011-11-25

Amoeba Internasional - www.amoeba.id - Warnung OJK Indonesia - 2016-12-27

Amon Privat Capital Ltd - www.amonprivatcapital.com - Warnung finma Switzerland - 2018-11-27

Amos Limited - amoslimited.co - am-s.cclogin - Warnung FSMA Belgium - 2023-09-06

amoslimited.co - amoslimited.co - Warnung AMF France - 2023-08-23

AMP Capital (cloned by) - blackrock-newzealand.com - Warnung FMA New Zealand - 2022-04-08

AMP Capital Investors (UK) Limited (clone) - oampcapitalgroup.com - Warnung FCA UK - 2018-04-20

AMP Global - ampglobalfx.com - Warnung Cysec Cyprus - 2020-11-16 / Warnung CNMV Spain - 2021-03-08

AMP Trading Group - www.amptradinggroup.com - Warnung FCA UK - 2018-10-23

Ampha Management Ltd - bnrmarkets.com - Warnung FSMA Belgium - 2015-09-25

Amplifycoins - amplifycoins.com - Warnung BCSC Canada - 2021-10-21

Amplixx LLC - amplixx.com - Warnung CNMV Spain - 2022-03-21

AMPM Loans - www.ampmloans.com - Warnung CBI Ireland - 2023-04-04

AMR Business Services LLC - www.amrkpo.com - Warnung FCA UK - 2011-09-12

Amrica Fx Trade - www.amricafxtrade.com - Warnung MFSA Malta - 2022-06-10

Amrit Projects (N.E) Limited - Warnung SEBI India - 2016-02-23

AMS - www.am-szmaragd.com - Warnung KNF Poland - 2024-01-09

AMS Courtier - www.acces-livret.fr - Warnung AMF France - 2021-02-11

AMS FX Ltd - amsfxltd.com - www.amsfxlimited.com - Warnung FCA UK - 2022-03-02

AMS Technology Pte Ltd (Formerly known as CoAssets International Pte Ltd) - Warnung MAS Singapore - 2021-01-06

ams-trade.net (clone) - ams-trade.net - Warnung AMF France - 2021-11-04

Amsaville Asset Management - amsaville-management.com - Warnung BaFin Germany - 2023-06-21

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

Amsterdam Commodities Exchange (Acomex) - www.acomex.nl - Warnung ASIC Australia - 2011-01-20

amsterdamtrade-bnv.net (clone) - @amsterdamtrade-bnv.net - @darwin-alternatives.com - Warnung AMF France - 2022-01-25

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

AMT Associates - www.www.amtassociates.com - Warnung SFC Hong Kong - 2020-01-02

AMT Markets (clone) - www.amt-markets.co.uk - Warnung FCA UK - 2014-08-20

Amtech Power - Warnung SC Malaysia - 2024-01-30

Amtop Markets Ltd (Clone of FCA Authorised Firm) - www.amtopwd.com - www.amtoppd.com - www.igmmarketstrading.com - www.ig-global.vip - Warnung FCA UK - 2023-01-17

Amun Technologies Limited (Comino Cryptofund) - cominocryptofund.com - Warnung MFSA Malta - 2020-07-14

Amundi Asset Management (clone) - www.myamundi.com - Warnung SC Malaysia - 2022-08-24

amundi-ai-sas.com - @amundi-ai-sas.com - Warnung AMF France - 2021-04-07

amundietf.info (clone) - @amundietf.info - Warnung AMF France - 2023-06-22

Amundim Ltd - amndm.com - platform.amndmtrade.com - @amun-dim.com - Warnung FMA Austria - 2024-02-12

Amvikta Limited (Bull & Bear Trading Group) - www.bnbtgroup.com - Warnung KNF Poland - 2022-08-15

Amvikta Limited (FeatureWiseInvest) - fwisolutions.com - fwi-solution.org - fwisolutions.net - Warnung KNF Poland - 2022-06-21

Amzat Finazia - www.amzatfinazia.com - Warnung AMF France - 2020-10-07

An All New Investments (VA) Limited (LegacyFX) - int.legacyfx.com - www.allnewinvestment.com - Warnung MAS Singapore - 2020-12-06

An Instant World (Group) Limited - Warnung FCA UK - 2012-01-06

Ana Line - ana-linepret.gb-credit.com - Warnung AMF France - 2021-11-15

Anafreinter - www.anafreinter.com - Warnung AMF France - 2023-08-29

Anahera and Partners - www.anaherapartners.com - Warnung FMA New Zealand - 2018-05-18

Analisa Forex - www.analisaforex.com - Warnung OJK Indonesia - 2021-06-17

Análisis Global Asesoría Empresarial, S.L. - Warnung CNMV Spain - 2017-02-20

Analysed Options (Richfield Capital Limited) - www.analysed-options.online - Warnung BCSC Canada - 2020-04-27

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

Analyst Invest - analystinvest.com - Warnung FSMA Belgium - 2016-08-26

Analyst Que - analystque.com - Warnung FCA UK - 2022-12-20

analyst-egb.com (clone) - @analyst-egb.com - Warnung AMF France - 2024-01-25

analyst-erste.com (clone) - @analyst-erste.com - Warnung AMF France - 2024-01-25

Analystq - analystq.com - Warnung CNMV Spain - 2021-05-17

Analytic Fx Pro - analyticfxpro.org - Warnung CNMV Spain - 2021-03-08

Analytica Trading - analyticatrading.com - Warnung FCA UK - 2023-03-30

AnalyticFxPro - analyticfxpro.org - Warnung CNMV Spain - 2021-03-08

Anaru and Partners - www.anarupartners.com - Warnung FMA New Zealand - 2018-06-21

ANB Express Bank Limited - www.anbexpressonline.com - Warnung FMA Austria - 2020-06-24

ANBAKO IT Consulting GmbH (cloned) - Warnung BaFin Germany - 2022-11-18

AnBro Capital Investments (Pty) Ltd (clone) - Warnung FSCA South Africa - 2019-06-03

Anchgo Limited - www.anchgogrouphk.com - Warnung SFC Hong Kong - 2022-07-08

Anchor Capital (Pty) Ltd (cloned) - Warnung FSCA South Africa - 2023-08-18

Anchor Securities Limited - www.anchorsecurities.com - Warnung OSC Canada - 2011-08-31

Anchor Trades Global - anchortradesglobal.com - Warnung FCA UK - 2022-02-08

AND Corp Limited (SwissCapital) - www.swiss-capital.fm - Warnung BaFin Germany - 2020-09-02

AND Corp Limited (TradersPros) - traderspros.com - Warnung FCA UK - 2021-02-12

Andbank Asset Management (Clone of FCA Authorised Schedule 5 – Operator) - www.andbankassetmanagement.com - www.aam-holdings.com - Warnung FCA UK - 2022-05-20

Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator) - www.andbankassetmanagement.com - www.aam-holdings.com - Warnung FCA UK - 2022-05-20

Andbank Wealth Management SGIIC SAU (cloned by) - www.vastwealth.live - Warnung CNMV Spain - 2023-05-16

Andelex - andelex.com. - Warnung Finanstilsynet Norway - 2022-03-29

Ander Value Investment Limited - anderfx.com - anderfix.com - Warnung BCSC Canada - 2021-09-29

anderapartners-cat.com (clone) - @anderapartners-cat.com - Warnung AMF France - 2024-01-23

Anders FX - www.andersfx.com - Warnung FCA UK - 2022-01-31

Andersen Consulting (UK) - www.andersenconsulting-uk.com - Warnung FCA UK - 2016-04-22

Andersen International - www.andersen-international.com - Warnung FSA Japan - 2021-03-05 / Warnung FCA UK - 2022-02-14

Andersen Mergers - www.andersenmergers.com - Warnung USA SEC - 2011-05-05

Anderson & Scott LLP - andersonscottlaw.com - Warnung SEC USA - 2019-06-11

Anderson Ford Financial - www.andersonfordfinance.com - Warnung USA SEC - 2018-10-31

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

Anderson Goldstein - www.andersongoldstein.com - Warnung FCA UK - 2011-02-10

Anderson Holding Sp. z o.o. - Warnung KNF Poland - 2013-04-09

Anderson International - andersen-international.com - Warnung GM Litigation Assistance - 2021-12-20

Anderson Munro - Warnung SFC Hong Kong - 2010-07-19

Anderson Recovery Services (clone of UK registered public company Anderson Recovery Services Ltd) - anderson-recovery.co.uk - Warnung FCA UK - 2020-10-28

Anderson Tate - Warnung USA WA DFI - 2015-12-31

Anderson-Finance - anderson-finance.com - Warnung AMF France - 2021-03-15

Anderson, Franklin, Sullivan Partners Ltd. / A.F.S. Partners Ltd. - Warnung GM Litigation Assistance - 2018-01-01

AndersonFinance - anderson-finance.com - Warnung AMF France - 2021-03-15

Anderton Estate Investments Limited - www.andertonestates.co.uk - Warnung FSC Jersey - 2014-06-02

Andolantra SL - miller-vc.com - Warnung BaFin Germany - 2022-06-24

Andre Luiz de Jesus Rosa - www.bbcap.com.br - Warnung CVM Brazil - 2016-12-07

Andrea Ezequiel Florensa - www.animabursatil.com.ar - Warnung CNV Argentina - 2016-12-30

Andreas Braasch - www.andreas-braasch.com - Warnung FCA UK - 2011-06-06

Andreas Capital SA (cloned by) - www.acces-andreascapital.com - @andreascapital-online.com - Warnung CSSF Luxembourg - 2022-02-01

Andreas F. Bauer (clone) - www.afbauer.com - Warnung FMA Austria - 2018-09-19

Andreas Geiger Financial - ageigerfinancial.com - Warnung FCA UK - 2015-03-20

Andreas Palmowski Vermögensverwaltung eK (cloned by) - apv-beratung.de - Warnung BaFin Germany - 2021-08-26

Andreas Winkel Vermögensverwaltung (cloned of Andreas Winkel Vermögensverwaltungen) - www.awv-beratung.de - Warnung BaFin Germany - 2021-04-30

Andreas Winkel Vermögensverwaltungen (cloned by Andreas Winkel Vermögensverwaltung) - www.awv-beratung.de - Warnung BaFin Germany - 2021-04-30

andreascapital-online.com (clone) - @andreascapital-online.com - Warnung AMF France - 2022-03-22

Andrew Scott Underwriters & Signatories - andrewscott-us.com - Warnung GM Litigation Assistance - 2015-12-01

Andrew Warner Associates / A.Warner Associates / AW Associates - www.aw-associates.co.uk - Warnung FCA UK - 2012-05-08

Andrew Werner - Warnung FSC Mauritius - 2023-07-26

Andrey Doronin - Warnung CSSF Luxembourg - 2020-11-20

Andrioncapital Asset Management SA - www.andrioncapital.com - Warnung finma Switzerland - 2019-03-28

Androbayt Polska sp. z o.o. - bitmaszyna.pl - Warnung KNF Poland - 2021-08-16

AndyW Forex Trader - Warnung OJK Indonesia - 2020-03-24

ANE Exchange - www.vipane.com - Warnung SC Malaysia - 2023-07-05

Anestha AG A - Warnung GM Litigation Assistance - 2018-01-01

Anexe Credit - www.anexe-credit.com - Warnung AMF France - 2023-10-17

Anfides - www.anfides.com - Warnung AMF France - 2019-09-02

ANG Group (InterBank Brokers) - www.interbankbrokers.com - Warnung finma Switzerland - 2019-07-31

Ang Kian Heng (AK Heng) (NRIC No. 620112-10-6713) - Warnung SC Malaysia - 2021-07-01

ANG Markets Ltd - angmarkets.com - Warnung Cysec Cyprus - 2011-10-24

ANG Markets Ltd - www.interbankbrokers.com - Warnung finma Switzerland - 2019-07-31

Angel & Co - www.angelnco.com.myeng-home - Warnung SC Malaysia - 2023-01-25

Angel Finance - angelfinances.ukindex.html - Warnung FCA UK - 2023-08-25

Angel Finances - angelfinances.ukindex.html - Warnung FCA UK - 2023-08-25

Angel Investment Network Ltd - www.angelesinversionistas.es - Warnung CNMV Spain - 2020-11-23

Angel Investor Group Inc. - Warnung SEC Philippines - 2019-01-04

Angela Agrotech Limited - Warnung SEBI India - 2016-03-01

Angela Credits - www.angela-credits.com - Warnung AMF France - 2020-01-03

Angela Odom - Warnung FSA Japan - 2017-03-31

Angela-Credits - www.angela-credits.com - Warnung AMF France - 2020-01-03

Angelic Phoenix (clone) - www.apmalaysia.com - Warnung SC Malaysia - 2023-06-30

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

Angle Financial Solutions - www.anglefinsol.com - Warnung SEC USA - 2023-03-07

Angle Financial Solutions - www.anglefinsol.com - Warnung SEC USA - 2022-10-27

Anglia Real Estate Concept Ltd. & Co. KG - Warnung BaFin Germany - 2021-03-12 / Warnung BaFin Germany - 2021-04-16

Anglo China Securities - www.acsecurities.com - Warnung FCA UK - 2014-12-22

Anglo Chinese Securities Limited (cloned by) - yggjnet.com - Warnung SFC Hong Kong - 2022-01-24

Anglo Wealth Limited t/a Anglo Wealth Investments - www.anglowealth.com - Warnung FCA UK - 2014-07-07

AngloAsia Capital Management Limited - chosunfund.com - koryoasia.com - Warnung SFC Hong Kong - 2009-09-21

Anguilla Capital - Warnung FSC Anguilla - 2011-12-15

Anima Bursatil S.A. (GroupoFlorensa) - www.animabursatil.com.ar - Warnung GM Litigation Assistance - 2016-12-30

Animax United LP (V-Coins) - www.v-coins.eu - animax-united.com - platform.animax-united.com - wallet.v-coins.eu - Warnung finma Switzerland - 2017-08-04

Aniza Bank - anizabk.com - Warnung AMF France - 2023-10-31

Ankor Group Investment Ltd (IFXBanc) - www.ifxbanc.com - Warnung Consob Italy - 2020-03-09

Ankor Group Investment Ltd. (ZurichBanc) - www.zurichbanc.com - Warnung FCA UK - 2019-11-06

Anlagen Kapitals - anlagenkapitals.co - Warnung BaFin Germany - 2023-11-16

Anlagen24 (clone) - anlagen24.com - Warnung BaFin Germany - 2022-06-14

AnlageScout24 - www.anlagescout24.io - Warnung finma Switzerland - 2022-06-10

Anmaric Enterprises Corporation - anmaric.com - Warnung FSC BVI - 2017-07-27

Anmol India Agro Herbal Farming and Dairies Care Co. Ltd - Warnung SEBI India - 2016-05-19

Anna Klein - Warnung IFSC Belize - 2018-02-05

Annax Global LTD - www.deltacapitalmarkets.com - Warnung FCA UK - 2018-04-20

Anne Markets Limited - www.annemarkets.com - Warnung SFC Hong Kong - 2010-08-10

Annex International Mergers and Acquisitions - Warnung ASIC Australia - 2018-01-01

Anola Trading Limited ((cloned by) - www.anola.io - Warnung FSA Isle of Man - 2021-11-25

Anoli Capital International, Inc. - www.anolicap.com - Warnung USA SEC - 2018-10-31

Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) - transpact.ch - Warnung FCA UK - 2016-07-01

Ans-Ak - www.ans-ak.com - Warnung SCB Bahamas - 2021-05-10

Ansel Gour Trades Intl - Warnung IFSC Belize - 2018-04-16

Ansfx Global Limited - www.ansforex.net - Warnung CNMV Spain - 2022-02-21

Ant PoolMining International - www.antpoolmininginternational.com - Warnung CBI Ireland - 2020-06-12

Anta Bank - antabk.com - Warnung AMF France - 2024-02-12

Antares Capital Management - Warnung CNBV Mexico - 2011-02-03

Antares Trade - antarestrade.world - www.antares.trade - Warnung FSMA Belgium - 2021-03-04 / Warnung BCSC Canada - 2021-06-02 / Warnung CNMV Spain - 2021-06-14 / Warnung OJK Indonesia - 2021-06-17 / Warnung AMF QC Canada - 2021-07-19

Antares Trade Union - antares4.trade - Warnung SC Malaysia - 2021-06-16

Antari Group (AntariLLa Management Inc, BNC Holdings OÜ) - www.financials-experts.com - www.antarigroup.com - Warnung Finantsinspektsioon Estonia - 2020-12-29 / Warnung FSMA Belgium - 2021-05-05 / Warnung BaFin Germany - 2021-07-06 / Warnung CNMV Spain - 2022-01-17

Antari Markets - www.antarimarkets.com - Warnung OSC Canada - 2022-01-17 / Warnung FSMA Belgium - 2022-06-08

Antarigroup (AntariLLa Management Inc, BNC Holdings OÜ) - www.financials-experts.com - www.antarigroup.com - Warnung Finantsinspektsioon Estonia - 2020-12-29 / Warnung FSMA Belgium - 2021-05-05 / Warnung BaFin Germany - 2021-07-06 / Warnung CNMV Spain - 2022-01-17

AntariLLa Management Inc (Antarigroup, Antari Group) - www.financials-experts.com - www.antarigroup.com - Warnung Finantsinspektsioon Estonia - 2020-12-29 / Warnung FSMA Belgium - 2021-05-05 / Warnung BaFin Germany - 2021-07-06 / Warnung CNMV Spain - 2022-01-17

AntariLLa Management Inc (itraders24) - - Warnung CNMV Spain - 2022-01-17 / Warnung HCMC Greece - 2023-03-22

Antaros AG - www.antaros.ch - Warnung finma Switzerland - 2018-12-06

Antcurrency - www.antcurrency.info - Warnung OSC Canada - 2023-03-06

Antek Global Consultants Limited - antekglobalconsultants.com - Warnung GM Litigation Assistance - 2011-07-19

Antek-International - www.antek-international.com - Warnung Finansinspektionen Sweden - 2011-02-10

Antevorta Capital Partners Ltd - Warnung SEC USA - 2022-04-18

Anthony Tim - Warnung IFSC Belize - 2019-08-08

Anti Cyber Crime & Financial - www.accffa.org - Warnung SEC USA - 2018-04-10

AntiPonzi - www.antiponzi.net - www.donaction6.com - Warnung AMF France - 2021-03-17

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

Anton Falk Capital Partners (clone of EEA authorised firm) - www.antonfalk.com - Warnung FCA UK - 2018-08-09

Antonio Raphael (Blue Sky) Investments - Warnung CBI Ireland - 2020-04-28

AntPoolTop Mining - antpooltopmining.com - Warnung SSB TX USA - 2020-11-19

Antvres Investment - antvresinvestment.com - Warnung CNMV Spain - 2021-09-27

Antys Bank (clone) - antysbank.com - Warnung AMF France - 2022-04-15

Anubis Ltd - www.anubisglobal.net - anubisglobals.com - Warnung FCA UK - 2023-07-18

Anxin - www.anxinv.com - Warnung SFC Hong Kong - 2017-03-29

Any Coin Capital - www.anycoincapital.com - anycoincapital.net - Warnung finma Switzerland - 2023-05-31 / Warnung ASC Canada - 2024-01-08

Any Finans - anyfin.online - Warnung AMF France - 2023-06-19

Any Use Loan UK - www.anyuseloan.uk - Warnung FCA UK - 2020-08-04

any-time.com (clone) - @any-time.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-28

Any1Pro - www.any1pro.com - Warnung FCA UK - 2020-12-01

Any1Profits - www.any1profit.com - Warnung FCA UK - 2020-01-16

Anycoin - trans.topfin-ex.com - Warnung BCSC Canada - 2024-01-18

Anyoption Ltd / Ouroboros Derivatives Trading Limited - www.anyoption.com - www.anyoption.ca - Warnung Consob Italy - 2011-12-19

Anyoption Payment Services Ltd - www.anyoption.com - www.anyoption.ca - Warnung Consob Italy - 2011-12-19

anyti-me.com (clone) - @anyti-me.com - Warnung AMF France - 2021-05-17

Anytime Euros - anytime-euros.com - Warnung CBI Ireland - 2023-06-06

Anytime France SAS (cloned by) - anytime-private.fr - Warnung AMF France - 2021-05-11

Anytime Loans - anytimeloans.co.uk - Warnung FCA UK - 2014-05-23

AnyTrades - any-trades.com - Warnung AMF France - 2020-11-13 / Warnung CBI Ireland - 2021-06-17

AnyTrades - anytrades.com - anytradesconsulting.com - Warnung FCA UK - 2020-06-24

ANZ Bank (Thai) Public Company Limited - bs.321589.com - Warnung SEC Thailand - 2022-06-10

ANZ Capitals (Vimaxo Ltd) - anzcapitals.com - Warnung CNMV Spain - 2020-03-09

ANZ-3 - www.facebook.comANZ-3-108632998519682 - Warnung SEC Thailand - 2022-06-10

ANZ-a3 - www.facebook.comANZ-a3-112635981452427 - Warnung SEC Thailand - 2022-06-10

ANZ-Anz - Warnung SEC Thailand - 2022-06-10

ANZ&1 - www.facebook.comANZ1-114492621261555 - Warnung SEC Thailand - 2022-06-10

ANZ11 - www.facebook.com108565901861758posts108890601829288?d=n - Warnung SEC Thailand - 2022-06-10

Anzen Capital Ltd - anzencapital.com - Warnung FSA Japan - 2015-12-01

Anzo Capital Limited - anzocapital.com - Warnung OJK Indonesia - 2020-07-13

Ao Global Investment (Hong Kong) Co Ltd - www.699502.com - Warnung SFC Hong Kong - 2016-02-01

Aofex-Pro - www.aofexpro.com - Warnung BCSC Canada - 2022-03-10

AOGUAN HONGKONG co, limited - Warnung FIN-FSA Finland - 2016-04-29

AOI Finance Group - Warnung SC Malaysia - 2020-09-30

Aoi Union Bank - www.aoiunionbank.com - Warnung FCA UK - 2022-12-14

AOL Global Investment Capital Ltd - www.aolinvestmentcapital.com - Warnung FCA UK - 2022-05-13

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

AON Asset Management (clone of authorised firm) - aonassetmanagement.com - Warnung FCA UK - 2018-11-28

Aone Credit - www.aonecredit.co.uk - Warnung FCA UK - 2021-01-05

AOP Professional Advance Group Plc (clone of FCA authorised firm) - aopprofessionaladvance.com - Warnung FCA UK - 2021-05-12

AOT Europe - www.aoteurope.com - Warnung FCA UK - 2012-06-08

AOT Stock Specialist - www.aot-ss.com - Warnung FCA UK - 2012-06-08

Aotearoa Green Sustainable Co-Op (AGSO) - agso.co.nz - Warnung FMA New Zealand - 2021-04-13

AOX Capitals (Europe) Ltd - www.aoxcapitals.com - Warnung FCA UK - 2020-12-03

AOX Trade - www.aoxcapitals.com - Warnung FCA UK - 2020-12-03

Aozora Alliance Group - www.aozoraalliance.com - Warnung FSA Japan - 2013-12-31

AP Franklin Asset Management AS - www.apfranklin.ee - Warnung Finansinspektioon Estonia - 2017-10-10

AP Hedge - aphedge.com - Warnung SSB TX USA - 2021-11-03

AP Management Group - apmanagementgroup.co.uk - Warnung FCA UK - 2023-06-02

AP-ex - ap-ex.club - Warnung MAS Singapore - 2020-09-14

AP-Finances - www.ap-finances.com - Warnung AMF France - 2021-02-05

Apartners Limited (clone) - www.apartners-limited.com - Warnung AMF France - 2021-03-26

ApcoFX - www.apcofx.com - Warnung FCA UK - 2020-09-04

Apeex Investment & Tradings Ltd - www.apeexinvestment.com - Warnung finma Switzerland - 2020-10-23

Apeexinvestment Trading Ltd - www.apeexinvestment.com - Warnung finma Switzerland - 2020-10-23

apel-financial.com (clone) - apel-financial.com - Warnung AMF France - 2021-08-23

apelfinancial.com (clone) - apelfinancial.com - Warnung AMF France - 2022-08-08

Apera Asset Management (Clone of FCA authorised firm) - www.apera-management.com - Warnung FCA UK - 2020-08-14

Apera Management - www.apera-management.com - Warnung AMF France - 2020-07-06

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

Apex Assure Ltd - apexassure.co.uk - Warnung FCA UK - 2021-02-18

Apex Bitcoin Mining - apexbitcoinmining.com - Warnung FCA UK - 2022-01-28

Apex Capital Acquisition Group - apexcapitalag.com - Warnung USA SEC - 2017-11-06

Apex Capital Associates - www.apexcapitalassoc.com - Warnung FCA UK - 2020-04-27

Apex Capital Holdings - www.apexcapital-holdings.com - Warnung FMA New Zealand - 2022-08-02

Apex Capital Investment Limited (ACI) - www.acifxgold.com - Warnung FMA New Zealand - 2016-07-15

Apex Capital Management AS - www.apexcapital.lt - Warnung Finansinspektioon Estonia - 2017-08-15

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

Apex Coin Trade - apexcoinpro.com - Warnung FCA UK - 2023-10-13

Apex Cryptofx - www.apex-cryptofx.com - Warnung FCA UK - 2022-09-30

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

Apex Equity Advisors - www.apexequityadvisors.com - Warnung FMA New Zealand - 2022-07-11

Apex F G Ltd - www.apexfinancialgroup.co.uk - Warnung FCA UK - 2018-06-20

Apex FG Ltd - www.apexfinancialgroup.co.uk - Warnung FCA UK - 2018-06-20

Apex Finance Bank UK - www.apexfinancebank.com - Warnung FCA UK - 2023-10-10

Apex Finance Group (clone of FCA authorised firm) - www.apex-financialgroup.com - Warnung FCA UK - 2020-09-29

Apex Finance Pro - www.apexfinance.pro - Warnung FCA UK - 2024-01-12

Apex Financial Group Ltd - www.apexfinancialgroup.co.uk - Warnung FCA UK - 2018-06-20

Apex Fx Finance - www.apexfxfinance.com - Warnung FCA UK - 2023-10-25

Apex Fx Investment - www.apexfxonline.com - Warnung FCA UK - 2023-08-17

Apex FX Trafers - apexfxtraders.com - Warnung FCA UK - 2022-02-09

Apex Global Finance - apexglobalf.com - apexglobalx.com - Warnung SEC USA - 2022-04-25

Apex Group Bank (clone) - apexgroupbk.com - Warnung AMF France - 2022-06-02

Apex Holdings Ltd. - www.apex-holdings.com - Warnung Finansinspektionen Sweden - 2011-05-30

Apex International Consulting Corporation - Warnung SFC Hong Kong - 2016-04-01

Apex International Consulting Group (AICG) - www.apexintlservices.com - Warnung FCA UK - 2022-02-09

Apex International Development Group Limited - www.apexrise.com - Warnung SFC Hong Kong - 2012-07-25

Apex Investment Company (Clone of FCA authorised firm) - apexinvestment.co - Warnung FCA UK - 2021-09-23

Apex Limited (Apexcoins) - apexcoins.net - apex.investinthefuture.info - Warnung FSC Mauritius - 2018-07-27

Apex Management Limited - www.a-p-e-x.com - Warnung SFC Hong Kong - 2007-07-30

Apex Managements - apexmanagements.com - Warnung FCA UK - 2024-01-29

Apex Market Ltd - www.apexmarketltd.com - Warnung FCA UK - 2023-01-17

Apex One Trading Group - www.apexonetg.com - apexonefin.com - www.demo-fx.comapexone - demo-fx.comapex - Warnung OSC Canada - 2016-10-07

Apex Options - apex-options.com - Warnung SEC USA - 2023-03-07

Apex Platform - apex-platform.io - apexplatform.tech - Warnung BaFin Germany - 2023-09-28

Apex Securities WhatsApp Group (clone) - Warnung SC Malaysia - 2023-06-22

Apex Share Broker - www.apexsharebroker.com - Warnung FCA UK - 2023-12-06

Apex Stock Transfer Inc (clone) - www.apexstinc.com - Warnung USA SEC - 2011-02-10

Apex Tecrypto Tactics - apextecryptotactics.com - Warnung FCA UK - 2023-11-29

Apex Trade Group Pte Ltd - Warnung SFC Hong Kong - 2007-05-15

Apex Tradex - www.apextdxoption.com - www.apextradex.com - Warnung FCA UK - 2018-06-18

Apex Trading and Investments - www.linkedin.comcompanythe-apex-trading-investment - Warnung OSC Canada - 2023-09-01

Apex Trading Group - www.apex-tg.com - Warnung FSA Japan - 2013-12-31

Apex Trading Investment Platform - apextradings.com - Warnung CNMV Spain - 2021-10-25

Apex UK Loan - www.apexukloan.com - Warnung FCA UK - 2016-10-10

Apex Wealth Limited - apexwealthltd.com - Warnung FCA UK - 2023-02-21

Apex-Coins - apex-coins.co - Warnung FCA UK - 2023-10-08

Apex24Trade Limited - www.apex24trade.com - Warnung OSC Canada - 2022-01-17

Apex376 Partners LLC - www.apex376partners.com - Warnung SEC USA - 2023-12-01

Apex500 - www.apex-500.com - Warnung FSMA Belgium - 2022-06-08 / Warnung BaFin Germany - 2023-02-17

Apexasset - www.apexassetholdings.net - Warnung FCA UK - 2024-02-23

Apexbullfx - apexbullfx.com - Warnung FCA UK - 2022-09-21

Apexclue Markets - apexcluemarket.com - Warnung ASF Romania - 2023-04-25

Apexcoins - apexcoins.net - apex.investinthefuture.info - Warnung FSC Mauritius - 2018-07-27

Apexcrypt Ltd - apexcrypt.net - Warnung CNMV Spain - 2022-03-21

Apexcryptofxtrade Company - apexcryptofxtrade.net - Warnung FCA UK - 2022-01-10

ApexCryptoLive - apexcryptolive.com - Warnung FSMA Belgium - 2022-11-23

Apexfinancefx - www.apexfinancefx.online - Warnung CNMV Spain - 2022-03-28

apexfinancialtrading.com - apexfinancialtrading.com - Warnung Cysec Cyprus - 2024-02-22

ApexFuturesFX - apexfuturesfx.com - Warnung SEC USA - 2022-04-25

Apexfx Verge - apexfxverge.com - Warnung SEC USA - 2022-04-25

apexfxsignals - www.apexfxsignals.online - Warnung FCA UK - 2023-12-21

Apexmarketltd - www.apexmarketltd.com - Warnung FCA UK - 2023-01-17

ApexTrade Options Ltd - apex-tradeoptions.com - Warnung MFSA Malta - 2020-06-02

Apextradefx24 - www.apextradefx24.com - Warnung FCA UK - 2022-12-22

apextradeoption - www.apextradeoption.com - Warnung Cysec Cyprus - 2019-05-23

Apexus Capital Investment (clone) - www.apexuscapitalinvestment.com - Warnung SEC USA - 2020-09-30

Apexus Capital LLC (clone) - www.apexuscapitalinvestment.com - Warnung SEC USA - 2020-09-30

APF (Aurum Pro Finance) - www.aurumpro.io - www.aurumpro.co - www.aurumprofin.cc - aurum-pro-finance.cc - Warnung CNMV Spain - 2019-11-18

APF Inc - aurum-pro-finance.ccsign-in - Warnung CNMV Spain - 2019-11-04

APG Reit/Asia Property Group (APG)/CH APG (M) Sdn Bhd - www.apgreit.com - Warnung SC Malaysia - 2012-10-23

APHedge - aphedge.com - Warnung SSB TX USA - 2021-11-03

Aphelion Offshore Fund Ltd - Warnung CIMA Cayman Islands - 2019-03-14

API Insurance Services Limited (cloned by) - api-insurance-ltd.co - Warnung FMA New Zealand - 2022-10-04

API Mutual Fund LLC - apimutual.com - Warnung SFC Hong Kong - 2008-02-12

API Premiere Swiss Trust AG - www.apipfx.com - www.api-fx.com - www.apifx.asia - Warnung finma Switzerland - 2015-01-16

API-FX - www.apipfx.com - www.api-fx.com - www.apifx.asia - Warnung finma Switzerland - 2015-01-16

APIFX - www.apipfx.com - www.api-fx.com - www.apifx.asia - Warnung finma Switzerland - 2015-01-16

Aplex VA Limited - aplexva.com - Warnung FMA New Zealand - 2021-03-02

Aplex VA Limited (AVA) - aplexva.com - www.tlcglobal.asia - Warnung SEC Thailand - 2020-07-07 / Warnung MAS Singapore - 2021-07-01

Aplexva - aplexva.com - Warnung FMA New Zealand - 2021-03-02

Apocalypse Wealth (Clone of FCA authorised firm) - apocalypse.buzz - Warnung FCA UK - 2023-05-17

Apollo Asset Management - apolloam.us - Warnung ASIC Australia - 2016-12-16

Apollo Asset Management HK - apolloassetmanagementhk.com - Warnung ASIC Australia - 2012-10-16

Apollo Blue Business Associates - www.apollobluebusinessassoc.com - Warnung FCA UK - 2023-07-20

Apollo Corporate Partners - www.apollocorporatepartners.com - Warnung FCA UK - 2022-10-12

Apollo Drugstore And Diagnostic Center Inc - apollodrug.com - Warnung SEC Philippines - 2021-09-01

Apollo Expert - apollo.expert - Warnung BaFin Germany - 2023-05-15

Apollo Finances (MGX Consalt Group Ltd) - www.apollofinances.com - Warnung FCA UK - 2021-06-24 / Warnung BCSC Canada - 2021-09-23

Apollo Financial Management - www.financialmanagementa.com - Warnung FCA UK - 2013-05-07

Apollo Global Securities LLC (cloned by) - www.apolloglobalsecurities.com - Warnung FMA Austria - 2012-09-28 / Warnung SEC USA - 2021-02-11

Apollo Impex General Trading LLC - aberdeenfundmanagement.com - Warnung ASIC Australia - 2011-02-10

Apollo International Wealth Management Co. Ltd - www.apollo_fc.com - www.eagle-star.ccapollomain.asp - Warnung SFC Hong Kong - 2016-05-06

Apollo Management (clone of FCA authorised firm) - www.apollomanagementllp.co.uk - www.apollomanagement.co.uk - Warnung FCA UK - 2018-09-14

Apollo MS Ltd - www.tradesimple.org - Warnung FCA UK - 2022-12-15 / Warnung OSC Canada - 2022-12-21

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

Apollo Swiss AG - www.apollo-swiss.com - Warnung finma Switzerland - 2019-08-15

Apollo Swiss Services AG - www.apolloswissservices.com - Warnung finma Switzerland - 2017-09-18

Apollo Tiger Fund - www.apollo-tigerfund.com - Warnung FCA UK - 2011-08-11

Apollo.expert - apollo.expert - Warnung BaFin Germany - 2023-05-15

ApolloFinances (MGX Consalt Group Ltd) - www.apollofinances.com - Warnung FCA UK - 2021-06-24 / Warnung BCSC Canada - 2021-09-23

Apollos Capital - apolloscapital.com - Warnung FMA Austria - 2019-11-15

apollotradexcoexcurrency - apollotradexcoexcurrency.com - Warnung Cysec Cyprus - 2020-06-26

ApolloX - apolloxx.com - Warnung ASC Canada - 2024-01-09

Apolo Finance (MGX Consalt Group Ltd) - apolofinance.com - Warnung BaFin Germany - 2021-09-08

APP Ltd - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Warnung AMF France - 2019-11-21

app-bitcoin-future.com - app-bitcoin-future.com - Warnung GFSC Gibraltar - 2023-04-12

app-nrw.com (clone) - www.app-nrw.co - Warnung AMF France - 2023-09-28

app.blank-webonline.com - app.blank-webonline.comlogin - Warnung AMF France - 2023-01-19

app.trdrepublic-connect.com (clone) - app.trdrepublic-connect.com - Warnung AMF France - 2023-04-04

AppDinero (Papilio Capital Ltd) - appdinero.com - Warnung CNMV Spain - 2020-07-20

Appex Capital Ltd - appexcapital.com - Warnung FCA UK - 2022-03-07

Appex Finance (KwikFlow Group LLC) - appexfinance.com - Warnung FMA Austria - 2023-08-18 / Warnung FSMA Belgium - 2023-11-30

Appex Market - www.appexmarket.com - Warnung FCA UK - 2022-09-20

Apple Creek Acquisition Corp - www.appcreekacqcorp.com - Warnung FCA UK - 2023-05-30

Appleton Associates - www.appletonassoc.com - Warnung FCA UK - 2012-10-02

Appletrade Ltd - www.appletrade.de - Warnung FMA Austria - 2021-02-09

Application BIBOX - Warnung SEC Thailand - 2023-03-31

Applikasi Duit - www.aplikasiduit.com - www.facebook.comaplikasiduitandroid - Warnung BNM Malaysia - 2017-09-19

Appoint Credit Union - appointcu.com - Warnung AMF France - 2021-07-16

Appoint Financier - www.airkredit.com - Warnung AMF France - 2020-05-11

Appoint-Financier - www.airkredit.com - Warnung AMF France - 2020-05-11

Appraisal Digital Trade - appraisaldigitaltrade.com - Warnung BCSC Canada - 2022-10-04

Approved Project (clone) - Warnung USA CA DBO - 2019-03-12

Apps Finance Malta Group - www.appsfinm.com - Warnung MFSA Malta - 2011-10-06

AppTrader (RTGlobal LTD) - www.apptrader.com - www.app-trader.biz - Warnung AMF France - 2020-08-11 / Warnung CNMV Spain - 2021-04-26 / Warnung AMF France - 2021-05-06 / Warnung Consob Italy - 2021-10-04

Apricus FX (Corny Solutions LLC) - www.apricusfx.com - Warnung CNMV Spain - 2023-05-16

Apricus Group LLC (Nyxtrade) - nyxtrade.co - Warnung CNMV Spain - 2023-02-20

Aproch Bank (clone of FCA firm) - aprochbank.com - Warnung FCA UK - 2019-11-11

APS Bank Club (clone) - www.facebook.comprofile.php?id=100095211076995 - Warnung MFSA Malta - 2023-08-09

APS Financial Group (clone of authorised firms) - apsbonds.com - apsfinancialgroup.com - Warnung FCA UK - 2021-08-18

APSF-Bank - www.apsf-bank.com - Warnung AMF France - 2021-09-13

Apsilon Ltd (GrandFXPro, Grand FX Pro) - grandfxpro.com - Warnung Consob Italy - 2019-04-01

Apsilon Ltd (Marketrade, MarkeTrading, Market Trading) - marketrading.co - Warnung FCA UK - 2019-03-21

APT Partners - Warnung GM Litigation Assistance - 2018-01-01

APTFund - aptfund.com - Warnung SFC Hong Kong - 2006-02-21

Aptos Finance - www.aptosfinance.co.uk - Warnung FCA UK - 2024-02-08

Apuro Forex - www.apuroforex.com - Warnung SFC Hong Kong - 2017-03-06

Apuro Holdings Limited - Warnung SFC Hong Kong - 2017-03-06

Apus Capital - Warnung FCA UK - 2020-02-07

apv-beratung.de (clone of Andreas Palmowski Vermögensverwaltung eK) - apv-beratung.de - Warnung BaFin Germany - 2021-08-26

APX Finance - apx-finan.com - Warnung AMF France - 2022-02-09

Apx Prime Options Ltd - www.apxprimeoptions.com - Warnung FCA UK - 2023-10-10

ApxPrimeOptions Ltd - www.apxprimeoptions.com - Warnung FCA UK - 2023-10-10

AQA Capital Partners (clone of authorised firm) - aqa.capital - Warnung FCA UK - 2019-04-30

Aqa Capital Partners (clone) - aqa.capital - Warnung MFSA Malta - 2019-03-15

AQRE FX - aqrefx.com - Warnung ASC Canada - 2023-12-13

AQRE Technologies - aqrefx.com - Warnung ASC Canada - 2023-12-13

Aqua Securities L.P - Warnung ASIC Australia - 2018-01-01

Aqua Trade - aquatrade.cc - aquatrade.ws - Warnung KNF Poland - 2022-10-19

Aquafinance (clone) - aquafinance.ltd - Warnung FMA New Zealand - 2023-07-27

Aquaint Property Pte Ltd - www.aquaintproperty.com - Warnung MAS Singapore - 2017-02-17

Aquaint Pte Ltd - www.aquaintproperty.com - Warnung MAS Singapore - 2017-02-17

Aquamarine Investments Establishment (cloned by) - www.aquamarine-investments.com - Warnung FMA Liechtenstein - 2023-08-08

Aquarelle Investissement (clone) - www.aquarelle-investissement.com - Warnung AMF France - 2021-03-29

Aquarius Holding Capital LTD - Warnung GM Litigation Assistance - 2015-10-01

Aquavolt Limited - www.sheffieldboilers.com - @aquavolt.co.uk - www.facebook.comAquavoltLimited - Warnung FCA UK - 2023-01-06

Aqueous Hydroponics (Singapore) Pte Ltd - www.aqueous-hydroponics.com - Warnung MAS Singapore - 2016-06-09

Aquila & Co. AG (clone) - www.aquilaunder.com - Warnung finma Switzerland - 2019-09-27

Aquila AG (clone) - www.aquilaunder.com - Warnung finma Switzerland - 2019-09-27

Aquila Investment Management (Pty) Ltd (AIM) - Warnung FSCA South Africa - 2023-07-25

Aquilabit (Barrow Consulting Services Limited) - aquilabit.com - Warnung Finansinspektionen Sweden - 2020-11-30 / Warnung BCSC Canada - 2021-01-29 / Warnung OSC Canada - 2021-05-12

Aquilafx - aquilafx.com - Warnung Consob Italy - 2023-04-11

Aquilamsv - aquilamsv.com - Warnung MFSA Malta - 2023-08-14

aquis-exchange.fr (clone) - @aquis-exchange.fr - Warnung AMF France - 2023-09-22

Aquitaine Courtage & Services (ACS) - www.aquitaiecs.com - Warnung AMF France - 2020-09-25

Aquitek Food Trading Business - aquitekpartners.com - www.facebook.comAquitekHokage - Warnung SEC Philippines - 2020-05-11

Ar Capital Acquisition Corp - www.arcapitalacqcorp.com - Warnung FCA UK - 2023-04-26

Ar-Rahman General Trading Sdn Bhd - www.facebook.comSyarikat-Ar-Rahman-Investment-102308001749780 - Warnung SC Malaysia - 2021-04-08

ARA HUNTER - Warnung OJK Indonesia - 2021-05-11

Arab European Bank - www.arabeuropeanbank.com - Warnung FCA UK - 2023-01-25

Arab Gold Bank Ltd - www.rich2rd.com - Warnung IFSC Belize - 2016-02-05

Arab National Bank (clone of FCA authorised firm) - www.online.anbaccess.com - Warnung FCA UK - 2019-06-17

Arab-Anglo Finance - www.arab-anglo.com - Warnung FCA UK - 2011-10-25

Arabian Gulf Fund - arabiangulffund.com - Warnung DFSA Dubai - 2018-04-02

Aragon Asset Management (clone of authorised firm) - aragon-am.com - Warnung FCA UK - 2019-12-20

Aragon Currency Management - Warnung ASIC Australia - 2018-01-01

Aragon fondkommission AB (clone) - aragonfondkommission.com - Warnung AMF France - 2021-04-30

Aragon Loans - aragonloans.info - Warnung FCA UK - 2019-04-17

Aragon Loans (clone of a UK registered company) - aragonloans.info - Warnung FCA UK - 2019-04-17

aragonfk.com (clone) - @aragonfk.com - Warnung AMF France - 2021-04-30

Arai, Endo and Associates - araiendo.com - Warnung Finansinspektionen Sweden - 2016-09-19

ARAM Binary Options Group (ARAM Wealth Management Ltd) - www.arambinaryoptions.com - Warnung ASIC Australia - 2017-07-14

ARAM Wealth Management Ltd (ARAM Binary Options Group) - www.arambinaryoptions.com - Warnung ASIC Australia - 2017-07-14

Aramex (clone) - aramexzat.comh5 - aramexpro.com - aramexsih.comh5 - aramexeid.comh5 - aramexril.comh5# - aramexame.com - aramexio.comh5 - aramexgna.comh5 - Warnung SFC Hong Kong - 2024-01-18

Aran Asset Manageemnt (CLONE) - www.aran-am.com - Warnung CBI Ireland - 2020-05-25

Aras Groups - www.arasgroups.com - Warnung OSC Canada - 2024-01-24

Arax Bank - arax-bank.com - Warnung AMF France - 2022-03-10

Araxo Technologies Ltd ("Araxo4x") - www.araxo4x.com - Warnung FSC Mauritius - 2013-07-22

ARB Capital (clone of FCA authorised firm) - arb-capital.com - Warnung FCA UK - 2022-03-18 / Warnung CSA Canada - 2021-12-01 / Warnung HCMC Greece - 2022-08-02

Arbah Capital (clone) - Warnung SC Malaysia - 2021-10-21

Arbah Sdn Bhd - Warnung SC Malaysia - 2022-02-14

Arbistar 2.0 SL - arbistar.com - Warnung CNMV Spain - 2020-10-05

Arbitplus360 - arbitplus360.com - Warnung AFM Netherlands - 2021-10-05

Arbitrage A.I. Technologies PLC (Smartbitrage) - smartbitrage.com - Warnung BaFin Germany - 2021-05-18

Arbitrage Block - www.arbitrageblock.com - Warnung GFSC Gibraltar - 2020-06-05

Arbitrage Broker System (Donnybrook Consulting Ltd) - absystem.pro - absystem.trade - Warnung BaFin Germany - 2021-08-19 / Warnung BaFin Germany - 2021-09-15 / Warnung CNMV Spain - 2021-10-04 / Warnung Consob Italy - 2021-10-18 / Warnung Consob Italy - 2022-01-24

Arbitrage Crypto - www.arbitragecrypto.org - Warnung GFSC Gibraltar - 2020-06-05

Arbitrage Currency - www.arbitragecurrency.org - Warnung GFSC Gibraltar - 2020-06-05

Arbitrage Dividend Fund Sp zoo - Warnung KNF Poland - 2023-05-26

Arbitrage Genius - arbitrage-genius.ai - Warnung AMF Canada - 2023-09-29

Arbitrage Limited (registration number 1172705) (cloned by) - arbitragenode.org - Warnung FMA New Zealand - 2023-12-21

Arbitrage Node (clone) - arbitragenode.org - Warnung FMA New Zealand - 2023-12-21

Arbitrage Stack - arbitragestack.io - Warnung BCSC Canada - 2023-11-20

Arbitrage Trading (Victoria Capital Ltd) (clone) - atrad.io - Warnung FSC Mauritius - 2020-12-09

Arbitrageblock International Limited - www.arbitrageblock.com - Warnung GFSC Gibraltar - 2020-06-05

Arbitragecrypto International Limited - www.arbitragecrypto.org - Warnung GFSC Gibraltar - 2020-06-05

Arbitragecurrency International Limited - www.arbitragecurrency.org - Warnung GFSC Gibraltar - 2020-06-05

Arbor One Escrow Inc - Warnung GM Litigation Assistance - 2018-01-01

Arboretix Trading Limited - www.touchtrades.com - Warnung Consob Italy - 2016-09-12

Arbuthnot Latham Private Bank (clone of FCA authorised firm) - @arbuthnotsecurities.com - Warnung FCA UK - 2020-12-04

Arbuthnot Securities (clone of FCA authorised firm) - @arbuthnotsecurities.com - Warnung FCA UK - 2020-12-04

Arc Global Traders S.L. - www.arctrader.es - www.arctrader.com - Warnung CNMV Spain - 2017-05-22

Arc Trading - www.arctrading.com - Warnung FSA Japan - 2014-02-01

arc-valores.com (clone) - @arc-valores.com - Warnung AMF France - 2021-05-12

Arcadetradeplatform - arcadetradeplatform.com - Warnung FCA UK - 2022-03-02

Arcadia Acquisition Group Inc - www.arcadiacquisition.com - Warnung SEC USA - 2020-09-30

Arcadia Capital Associates - Warnung ASIC Australia - 2015-09-14

Arcadia International - www.arcadiainternationalltd.com - Warnung SFC Hong Kong - 2018-03-01

Arcadia Oil & Gas LLC - www.arcadiagroup.vg - Warnung USA SEC - 2013-06-11

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

Arcadia Trading Group Ltd. - www.arcadiagroup.vg - Warnung USA SEC - 2013-06-11

ArcadisInvest - arcadisinvest.com - Warnung FCA UK - 2022-10-18

arcanogroupe.com (clone) - @arcanogroupe.com - Warnung AMF France - 2022-09-26

arcanogroupe.com (clone) - arcanogroupe.com - Warnung AMF France - 2023-03-07

Arcee Coin - Warnung OJK Indonesia - 2020-03-05

Arch Capital Bonds - Warnung FCA UK - 2021-04-20

Arch Investment ICAV (cloned by) - www.archinvest-icav.com - Warnung CBI Ireland - 2023-05-23

Archax Ltd (Dcmgroup) - dcmgroup.io - Warnung CNMV Spain - 2021-12-27

Archax Ltd (EuropeMarket) - europemarket.io - Warnung BaFin Germany - 2022-09-26

Archax Trade (Clone of FCA authorised firm) - archaxtrade.com - Warnung FCA UK - 2021-08-19

Archax-EU (clone of FCA authorised firm) - archax-eu.com - Warnung FCA UK - 2021-06-07

Archax-Global (Clone of FCA authorised firm) - www.archax-global.com - Warnung FCA UK - 2021-10-27

Archelon Deutschland - www.archelondeutschland.com - Warnung AMF France - 2020-02-14

Archelon Dutschland - www.archelondeutschland.com - Warnung AMF France - 2020-02-14

ArchelonDeutschland - www.archelondeutschland.com - Warnung AMF France - 2020-02-14

archelondeutschland.com (clone) - @archelondeutschland.com - placements-sage.com - Warnung AMF France - 2022-09-30

ArchelonDutschland - www.archelondeutschland.com - Warnung AMF France - 2020-02-14

Archidex Investment - www.archidexinvestment.com - @encore-investment.io - Warnung FCA UK - 2023-11-01

Archipel Fund - www.archipelfund.com - Warnung CBI Ireland - 2016-05-26

Archipelago Corporate Services Inc. - Warnung Finansinspektionen Sweden - 2013-03-05

Arcofx - www.arcofx.com - Warnung FCA UK - 2022-02-10

Arctradeassets - arctradeassets.com - Warnung CSSF Luxemburg - 2023-10-24

ArdanFX - ardanfx.com - ardanintl@ - Warnung FSA Isle of Man - 2023-09-28

Ardea Capital LP - www.ardeacapitallp.com - Warnung FCA UK - 2013-06-06

Arden & Partners (clone of FCA authorised firm) - ardenandpartners.net - Warnung FCA UK - 2018-06-22

Arden Asset Management Limited - www.ardenam.co.uk - Warnung FCA UK - 2016-03-03

Ardent Asset Advisors LP (clone) - ardentadvisers.com - ardentadvisers.us - Warnung FCA UK - 2018-08-14

Ardent Asset Advisors LP (clone) - www.ardentadvisers.com - Warnung SEC USA - 2018-04-10

Área Bursátil - www.areabursatil.comes - fxgoldsystem.com - Warnung CNMV Spain - 2016-12-27

Area Hope - hopearea.com - Warnung FCA UK - 2019-04-08

Area Trading Advisors Ltd - www.areatrading.io - www.areatrading.pro - Warnung OSC Canada - 2023-03-15

Area United Bank - www.are-united-group.com - Warnung AMF France - 2021-02-02

Area United Group - www.are-united-group.com - Warnung AMF France - 2021-02-02

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

Areatrading - www.areatrading.io - www.areatrading.pro - Warnung OSC Canada - 2023-03-15

AreaTrading Advisors LTD (Clone of FCA Authorised Firm) - areatrading.io - www.areatrading.pro - Warnung FCA UK - 2022-08-16 / Warnung Finansinspektionen Sweden - 2022-08-19

Areca Capital Sdn Bhd (cloned by) - www.facebook.comprofile.php?id=100080294034555 - Warnung SC Malaysia - 2023-06-30

Areca Sdh Bhd (clone) - www.facebook.comprofile.php?id=100080294034555 - Warnung SC Malaysia - 2023-06-30

Arena Capital (Grow Prime LTD) - growprime.live - capitalsprofx.com - signfx.live - yes-markets.com - arenacapital.in - arenaglobal.asia - pfxcommodities.com - piperfx.com - rai9ingfx.com - tradingmarketspro.com - Warnung AMF Canada - 2023-08-03

Arena Capital Digital Trading Platforms - www.arenacapitals.uk - Warnung FCA UK - 2023-12-27

Arena GlobalFX - www.arenaglobal.asia - @livecapitalorex.com - Warnung FCA UK - 2023-03-23

Arena GlobalFX (Grow Prime LTD) - growprime.live - capitalsprofx.com - signfx.live - yes-markets.com - arenacapital.in - arenaglobal.asia - pfxcommodities.com - piperfx.com - rai9ingfx.com - tradingmarketspro.com - Warnung AMF Canada - 2023-08-03

Arendee Consulting Group Ltd. - www.arendeeco.com - Warnung SFC Hong Kong - 2012-08-20

Arenstrow GmbH - Warnung BaFin Germany - 2021-01-11

Ares Acquisitions - www.aresacquisitions.com - Warnung SEC USA - 2018-04-10

Ares Capital - www.ares-capital.co.uk - Warnung FCA UK - 2024-02-09

Ares FCL Services Limited (Ares Forex ) - aresforex.com - Warnung FMA New Zealand - 2016-06-02

Arfina Capital Agencia De Valores SA (cloned by) - access.arfina-market.com - Warnung CNMV Spain - 2023-11-20

Arfina Market Agencia De Valores SA (clone) - access.arfina-market.com - Warnung CNMV Spain - 2023-11-20

Arforextrading - www.arforextrading.com - Warnung FCA UK - 2022-06-16

ARG Finance Services Limited (Clone of previously authorised Appointed Representative) - @lhub.online - @lmatch.online - @dealcart.site - Warnung FCA UK - 2023-07-11

ARG Personal Loans (Clone of previously authorised Appointed Representative) - @lhub.online - @lmatch.online - @dealcart.site - Warnung FCA UK - 2023-07-11

Argaam Investment Sdn Bhd - Warnung SC Malaysia - 2020-10-22

Argaam Trading Investment - Warnung SC Malaysia - 2020-10-22

Argent Global Network Ltd - argentglobalnetwork.com - Warnung IFSC Belize - 2016-05-03

Argentinian Securities Commission - www.asc-gov.org - Warnung SEC USA - 2020-09-30

Argentum Business Development S.A. - Warnung CNV Argentina - 2016-11-22

Argentum Caveo - Warnung FCA UK - 2011-08-03

Argiles Finance Groups (AFG) - afinance-groups.com - Warnung AMF France - 2019-12-18

Argiles Relance - www.argilesrelance.com - Warnung AMF France - 2020-09-23

Argo Alternatives Ltd - www.argoalt.com - Warnung FSA Japan - 2016-03-25

Argo Commerce - www.argocommerce.com - Warnung MSC Canada - 2017-07-06

Argon Financial (clone) - platform.argon-financial.com - Warnung AMF France - 2021-02-01

Argon Financial Limited (Clone of FCA authorised firm) - www.argon-financial.com - Warnung FCA UK - 2022-06-16

Argon Financial Limited (cloned by) - www.argon-financial.com - Warnung GFSC Gibraltar - 2022-05-12

Argon Holdings - Warnung USA CA DBO - 2014-04-08

Argon Holdings Ltd (365CapitalFX, 365 Capital FX) - www.365capitalfx.com - Warnung FCA UK - 2021-09-21

Argon Holdings Management Ltd (365capitalmarkets) - www.365markets.com - www.365capitalmarkets.com - Warnung FSMA Belgium - 2020-11-19 / Warnung FCA UK - 2021-09-23

Argon Secur (Clone of FCA authorised firm) - www.argon-financial.com - Warnung FCA UK - 2022-06-16

Argonoak - argonoak.com - Warnung SEC USA - 2022-04-25

Argus Capital Limited - argusltd.com - Warnung ASIC Australia - 2015-09-14

Argus Global Equities (clone) - Warnung FCA UK - 2010-10-18

Argus International Limited - Warnung SFC Hong Kong - 2006-01-17

Argus Stockbrokers Ltd (Argus24, Argus Trade) - argustrade24.com - Warnung BaFin Germany - 2021-02-12

Argus Trade (Argus Stockbrokers Ltd) - argustrade24.com - Warnung BaFin Germany - 2021-02-12

Argus Trade (Clone of FCA authorised firm) - www.argustrade24.com - Warnung FCA UK - 2021-03-26

Argus24 (Argus Stockbrokers Ltd) - argustrade24.com - Warnung BaFin Germany - 2021-02-12

Argyll Technologies - Warnung SEC Thailand - 2020-01-27

Aria Bank - www.ariabank.com - Warnung AMF France - 2020-11-30

Aria Banque - www.ariabank.com - Warnung AMF France - 2020-11-30

Aria Hope Ltd - hopearea.com - Warnung FCA UK - 2019-04-08

Aria Hope Ltd. (Hope Area, Hopearea) - www.hopearea.com - Warnung FSMA Belgium - 2019-05-24

Ariabank - www.ariabank.com - Warnung AMF France - 2020-11-30

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

Ariadne Capital ECO2 VC Limited Partnership - Warnung MFSA Malta - 2018-05-11

Ariadne Capital Malta Limited - Warnung MFSA Malta - 2018-05-11

Ariam Investments OÜ - ariam.ee - Warnung Finansinspektsioon Estonia - 2017-03-20

Arian Financial (cloned firm) - Warnung FSMA Belgium - 2015-09-10

Arianus Marketing Ltd. (IvoryOption) - www.ivoryoption.com - new.ivoryoption.com - Warnung BCSC Canada - 2016-05-18

Ariel Group - arielgroup.wixsite.comfinance - Warnung AMF France - 2020-09-23

Ariel SPF SA - arielsystem.pro - Warnung CSSF Luxembourg - 2023-05-04 / Warnung BaFin Germany - 2023-06-29 / Warnung ASF Romania - 2023-10-18 / Warnung Consob Italy - 2023-11-30

Ariel System - arielsystem.pro - Warnung CSSF Luxembourg - 2023-05-04 / Warnung BaFin Germany - 2023-06-29 / Warnung ASF Romania - 2023-10-18 / Warnung Consob Italy - 2023-11-30

ArielBank PLC - arielbank.com - Warnung FCA UK - 2018-08-15

arielsystem.capital (clone) - @arielsystem.capital - Warnung AMF France - 2023-09-21

arielsystem.pro (clone) - arielsystem.pro - Warnung AMF France - 2023-09-21

Aries Trades - ariestrades.com - Warnung FCA UK - 2023-12-04

Aries Ventures Inc - ariesventuresinc.com - Warnung Finansinspektionen Sweden - 2014-07-01

Arincen - arincen.com - Warnung finma Switzerland - 2021-10-01

Ariol Investment Group - ariolinv-gr.com - @io-invgrp.com - Warnung FCA UK - 2023-08-01

Ariol Investment Group - www.ariolinvgroup.com - Warnung finma Switzerland - 2023-05-15

Ariola Holdings AG (cloned by) - ariolaholdings.com - Warnung finma Switzerland - 2023-05-09

Arion Loan (Pty) - Warnung FSB South Africa - 2016-04-06

Arionn Investment Sp. z o.o. - Warnung KNF Poland - 2023-04-17

Aris UK Advisory (clone of EEA authorised firm details) - www.uk-advisory.com - Warnung FCA UK - 2014-05-21

Arisan Group Facebook "All Member Day " dan Investasi Tas Branded yang dilakukan Sdri Dewi Yulianti - Warnung OJK Indonesia - 2021-06-17

Arise Investment Limited (NZBN: 9429030946088) (cloned by) - ariseinvslimited.com - Warnung FMA New Zealand - 2023-05-31

Arise-Income - arise-income.net - Warnung FCA UK - 2023-11-10

ArisFinance Banque - www.groupearisfinance.com - Warnung AMF France - 2020-12-31

Arista Capital Ventures - www.aristacv.com - Warnung USA SEC - 2016-07-21

Aristo Investment Management AG (cloned by) - aristo.investments - Warnung FMA Liechtenstein - 2020-12-03

Aristrex Limited Atrader - Warnung OJK Indonesia - 2020-03-24

Ariun Financial Group (Clone of FSA Registered firm) - www.ariun.co.uk - Warnung FCA UK - 2013-03-06

Ark Coin - www.arkcoin.live - www.arkcoin.cc - Warnung CNMV Spain - 2023-05-22

Ark Consultancy Scotland Limited - Warnung FCA UK - 2011-12-06

Ark Management - www.arkmanagment.com - Warnung FCA UK - 2021-02-12

ark-exchanges.com - ark-exchanges.com - Warnung DFPI CA USA - 2022-06-15

Ark-La-Tex Financial Services (clone) - Warnung USA CA DBO - 2019-12-18

Arka Trade (Capitalcoinx, Capitalcoin FX) - capitalcoinx.com - capitalcoinx.co - Warnung FCA UK - 2020-03-03

ARKcoin - arkcoin.cc - Warnung AFM Netherlands - 2022-07-08

Arkcoin (Flack Consulting LLC) - arkcoin.live - webtrader.aktrade.cc - Warnung Consob Italy - 2023-03-13

arkealogin.com (clone) - @arkealogin.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-25

ArkianFX - www.arkianfx.com - arkian.co.uk - Warnung BNM Malaysia - 2019-03-18

Arkis Eguro - arkiseguro.com - Warnung Cysec Cyprus - 2024-02-22

Arkol Insurance Brokers - www.taxiinsuranceoldham.co.uk - Warnung FCA UK - 2016-04-28

arkolia-energies-financement.com (clone) - arkolia-energies-financement.com - Warnung AMF France - 2023-07-12

Arktecmarkets - www.arktecmarkets.com - Warnung FCA UK - 2023-04-17

Arkwright Property Development - www.arkwrightproperty.com - Warnung FCA UK - 2017-05-19

Arkwright Property Management - www.arkwrightproperty.com - Warnung FCA UK - 2017-05-19

arlequinfinance.com - arlequinfinance.com - Warnung AMF France - 2023-12-21

arlequininvest.io - arlequininvest.io - Warnung AMF France - 2023-12-21

Arlington Invest - www.arlington-invest.com - Warnung AMF France - 2019-11-05

Arlington Securities Group (clone) - www.arlingtonsecuritiesgroup.com - Warnung SEC USA - 2019-06-11

Arlington-Invest - www.arlington-invest.com - Warnung AMF France - 2019-11-05

Arm Trade & Finance Group Inc - Warnung FSC BVI - 2023-07-12

Armada Markets AS - Warnung KNF Poland - 2014-03-06

Armada Markets UK LTD (Clone of FCA and EEA authorised firm) - fxpb.us - Warnung FCA UK - 2020-08-28

armchairinvestinternational.com - @armchairinvestinternational.com - Warnung FCA UK - 2021-05-20

Armco FX - www.armcofx.com - Warnung FSA Japan - 2017-06-30

Armen Finance Sarl - www.armen-finance.com - Warnung AMF France - 2019-10-30

Armira Capital - www.armira-capital.com - Warnung AMF France - 2020-09-07

ARML-Solution - www.arml-solution.com - Warnung AMF France - 2019-09-05

Armona bvba (clone of EEA TPR firm) - www.armonabvba.com - Warnung FCA UK - 2021-12-15

Armor Asia Limited - Warnung SFC Hong Kong - 2017-04-13

Armstrong Group International Ltd - www.the-armstrong-group.com - Warnung MAS Singapore - 2018-01-01

arnohutsch.com (clone) - www.arnohutsch.com - Warnung AMF France - 2021-12-14

Arnold Gert Anton (clone of FCA authorised firm) - arnoldgertanton.com - Warnung FCA UK - 2018-09-10

Arole Bank - arolebank.com - Warnung AMF France - 2019-09-09

Aronex Corp - www.oinvest.com - Warnung OJK Indonesia - 2020-07-13

Aros Bank - ar-ebankin.com - Warnung AMF France - 2023-01-24

Aros Bank - ar-ebankin.com - Warnung AMF France - 2023-01-24

Aros Securities (Clone of previously FSA EEA Authorised firm) - www.arossec.com - Warnung FCA UK - 2012-08-28

Arotox Bank - www.arotox-bank.online - Warnung AMF France - 2022-11-25

Arotrade - www.arotrade.com - Warnung MAS Singapore - 2018-09-24

AroTrade (Speed Payments OÜ, Speed Solutions Ltd) - www.arotrade.com - Warnung Finantsinspektsioon Estonia - 2020-12-10

Arouch Invest Empreendimentos e Serviços S/C Ltda. - Warnung CVM Brazil - 2012-05-21

Arox Capital Trade Ltd - www.aroxcapital.com - Warnung FCA UK - 2021-04-22 / Warnung AMF France - 2021-04-27 / Warnung CNMV Spain - 2021-09-20 / Warnung BCSC Canada - 2022-03-09 / Warnung CBI Ireland - 2022-10-25

Arox Trade Asset - www.aroxtradeasset.com - Warnung CNMV Spain - 2021-06-28

AroxCapital Ltd - www.aroxcapital.com - Warnung FCA UK - 2021-04-22 / Warnung AMF France - 2021-04-27 / Warnung CNMV Spain - 2021-09-20 / Warnung BCSC Canada - 2022-03-09

AroxCapital Trade Ltd - www.aroxcapital.com - Warnung FCA UK - 2021-04-22 / Warnung AMF France - 2021-04-27 / Warnung CNMV Spain - 2021-09-20

ARP Trade - arptrade.com - Warnung FCA UK - 2023-09-15 / Warnung FSMA Belgium - 2023-11-30 / Warnung ATVP Slovenia - 2023-12-08

ARPTrade - arptrade.com - Warnung FCA UK - 2023-09-15 / Warnung FSMA Belgium - 2023-11-30 / Warnung ATVP Slovenia - 2023-12-08

arqantcapitale.com (clone) - @arqantcapitale.com - Warnung AMF France - 2022-11-10

arquantcapital.com (clone) - @arquantcapital.com - Warnung AMF France - 2022-11-17

arquantcapital67 (clone) - arquantcapital67@gmail.com - Warnung AMF France - 2022-11-10

Arrexpro (clone) - www.arrexpro.com - Warnung ASIC Australia - 2023-12-22

Arribhu Suci Enterprise - www.premierfxmarket.com - Warnung BNM Malaysia - 2017-08-28

Arris Merchant Bank - arrismerc.comhome.asp - Warnung BNM Malaysia - 2021-10-15

Arron Copeland - Warnung USA SEC - 2011-04-28

Arrow Assets - www.arrowassets.org - Warnung FCA UK - 2024-01-16

Arrow Capital Ltd (LV Grow Markets) - lvgrowmarkets.com - www.partners.lvgrowmarkets.com - Warnung MAS Singapore - 2019-10-03 / Warnung CMVM Portugal - 2020-11-23

Arrow Capital Partners - www.arrowcapitalpartners.com - Warnung SFC Hong Kong - 2013-08-14

Arrow Car Hire UK London - arrowcarhire.co.uk - Warnung FCA UK - 2023-08-10

Arrow Fin Solutions - arrowfinsolution.com - Warnung FCA UK - 2023-06-29

Arrow Mergers Consultants - arrow-mc.com - Warnung FCA UK - 2012-07-02

Arrow Solution - arrowsolution.co.uk - Warnung FCA UK - 2023-05-23

arrowpointco.com (clone) - arrowpointco.com - Warnung AMF France - 2023-11-14

arrowpointconsulting.com.au (clone) - arrowpointconsulting.com.au - Warnung AMF France - 2023-11-14

Arrows Financial Corporation - www.arrowfinancials.com - Warnung FCA UK - 2019-12-09

ARS Ultimate Sdn Bhd (1268778 - A) - Warnung SC Malaysia - 2018-08-06

Arsenault Courtier - arsenault-courtier.com - Warnung AMF France - 2022-05-31

Art Auraa - www.artauraa.com - Warnung finma Switzerland - 2024-01-26

Art Capital Sp. z o.o. - Warnung KNF Poland - 2015-01-09

ART Escrow (Clone of a UK registered company) - www.artescrow.co.uk - www.artescrowuk.com - www.artescrowuk.co.uk - Warnung FCA UK - 2021-05-05

Art Exchange Platform - http:www.zhonglianwenhua.com - Warnung SFC Hong Kong - 2016-12-21

Art Max Technology Limited - Warnung SFC Hong Kong - 2007-05-15

Arta Global Futures Ltd (cloned by) - www.minzhong.shop - Warnung SFC Hong Kong - 2021-12-09

Arteko Finance - www.arteko-finance.com - Warnung AMF France - 2019-10-15

Artemis Financial - www.artemis-financial.com - Warnung Finanstilsynet Norway - 2007-09-13

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

Artemis Investment Limited - www.artemis-hk.com - Warnung SFC Hong Kong - 2022-11-17 / Warnung FMA New Zealand - 2022-12-19

Artemis Technologies Ltd - option.fm - Warnung MAS Singapore - 2017-04-07

Artemisfx - www.artemisfx.com - Warnung FCA UK - 2022-11-04

Artemisia Ltd (Option.FM) - option.fm - Warnung AMF Quebec - 2015-03-09

Artemisia Services Ltd (Option.FM) - option.fm - Warnung AMF Quebec - 2015-03-09

Artex MTF AG (cloned by) - artex.app - Warnung FMA Liechtenstein - 2023-06-13

Artfin (VestaFuture OU) - artfin.trade - Warnung Finantsinspektsioon Estonia - 2021-08-17

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

Arthur’s Food Company Deutschland AG - Warnung BaFin Germany - 2023-11-24

Artificial Intelligence Suisse SA (cloned by) - ai-profit.com - Warnung finma Switzerland - 2022-12-29

Artis Finance - artisfinance.pro - Warnung ASF Romania - 2024-02-22

ArtNews S.A. - Warnung KNF Poland - 2015-02-06

Artois Bank - artois-finanz.com - Warnung AMF France - 2022-08-29

Artosolution Ltd (Pibexa) - www.pibexa.com - Warnung FCA UK - 2020-10-21 / Warnung SC Malaysia - 2020-12-21

Artosolution Ltd (Pibexa) - www.pibexa.com - Warnung FCA UK - 2020-10-21

Aruba Financial Services Commission (AFSC) (clone) - arubafsc.org - Warnung FSC BVI - 2023-05-31

Arumas Ways OÜ (Teramusu) - www.teramusu.com - Warnung FCA UK - 2018-02-23

Arvato Energy (Clone of FCA Authorised Firm) - www.arvatoenergy.trade - Warnung FCA UK - 2023-07-05

Arvato Financial Solutions Limited (clone) - arvatofinancial.com - Warnung FCA UK - 2018-10-29

Arve Finance (clone) - www.arve-finance.com - Warnung AMF France - 2021-03-30

arvellainvestments.com (clone) - @arvellainvestments.com - Warnung AMF France - 2023-01-13

arvellainvestments.fr (clone) - @arvellainvestments.fr - placements-sage.com - Warnung AMF France - 2022-09-30

Arveras UG - Warnung BaFin Germany - 2020-06-03

ARVEST Funds AG (cloned by) - www.arvestlimited.com - www.arvestltd.com - Warnung finma Switzerland - 2022-09-23

arvestlimited.com (clone) - www.arvestlimited.com - www.arvestltd.com - Warnung finma Switzerland - 2022-09-23

arvestltd.com (clone) - www.arvestlimited.com - www.arvestltd.com - Warnung finma Switzerland - 2022-09-23

Arvis Capital Limited (InvestMarkets) - www.investmarkets.com - Warnung MAS Singapore - 2021-12-24 / Warnung CNMV Spain - 2022-03-07 / Warnung CVM Brasil - 2023-02-07

Arya Group Ltd. (IvoryOption) - ivoryoption.com - www.youtube.comwatch?v=iDQaEUr1ICM - Warnung MSC Canada - 2016-11-14

Arzik Financial - www.arzik-financial.com - Warnung finma Switzerland - 2021-11-19 / Warnung FCA UK - 2022-01-06

AS Marketing Ltd (KB Capitals) - kbcapitals.com - Warnung FMA Austria - 2018-04-26

AS Mintos Marketplace (Mintos) - www.mintos.com - Warnung AMF France - 2019-11-25

AsAc Fund (GTT (HK)) - www.asacfund.com - Warnung SFC Hong Kong - 2020-02-11

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

Asakura Acquisitions - www.asakuraacq.com - Warnung SFC Hong Kong - 2015-07-17

Asashi Mergers & Acquisitions Group - asashima.com - Warnung FSA Japan - 2016-12-31

ASBIC Investments Limited - asbicinvestment.com - Warnung MAS Singapore - 2022-04-04

ASC UK (clone of authorised firm) - www.ascuks.com - Warnung FCA UK - 2019-08-21

Ascada Kiraana Sdn Bhd (1225011A) - Warnung BNM Malaysia - 2017-12-06

Ascana Group Ltd (Trendsmacro) - trendsmacro.com - Warnung FCA UK - 2021-04-09 / Warnung FMA Austria - 2021-08-04

Ascarat Conseil - www.ascaratconseil.com - Warnung AMF France - 2021-02-02

Ascend Angels Pte Ltd - www.ascendangels.com - Warnung MAS Singapore - 2024-01-22

Ascend Intelligence Company - www.ascend-intelligence.com - Warnung SEC Philippines - 2021-10-21

Ascend Intelligent - www.ascend-intelligence.com - Warnung SEC Philippines - 2021-10-21

Ascend Market (Pure M Global Limited) - ascend-market.com - Warnung Consob Italy - 2020-11-09

Ascend Traders - ascendtraders.com - Warnung ASIC Australia - 2024-02-05

Ascend Wealth Capital Management Limited - ascendwealthcapital.net - Warnung SFC Hong Kong - 2024-01-05

Ascend-Traders - ascend-traders.com - Warnung ASIC Australia - 2024-02-05

AscendEX Technology SRL - ascendex.com - Warnung CNMV Spain - 2022-02-07

Ascending Bull - ascendingbull.com - Warnung CMF Chile - 2023-05-24

Ascending Bull - ascendingbull.com - Warnung FCA UK - 2023-10-19

Ascending Wealth Investment Company Ltd. - Warnung SEC Nigeria - 2011-08-09

AscendingBull - ascendingbull.com - Warnung CNMV Spain - 2023-05-03

Ascensus Direct - www.ascensusdirect.de - Warnung BaFin Germany - 2011-08-12

Ascensus International - www.ascensusinternational.com - Warnung FCA UK - 2011-09-06

Ascent - www.ascent-group.net - Warnung FSA Japan - 2021-09-21

Ascent Bright Tech Limited - www.ascent.zone - Warnung SFC Hong Kong - 2021-09-10

Ascent Global Trading - www.ascent-gt.com - Warnung CSSF Luxembourg - 2019-11-08

Ascent GT - www.ascent-gt.com - Warnung CSSF Luxembourg - 2019-11-08

Ascent Wealth Creations - ascentwc.com - Warnung BaFin Germany - 2022-10-12

ASCO Investment Services - www.ascois.com - Warnung FCA UK - 2019-06-26

Ascot Energy Services Ltd. - www.ascotenergyservices.com - Warnung CNMV Spain - 2012-12-03

Ascot Global Trading - Warnung SEC Thailand - 2012-11-14

Ascot Management Services Ltd. - www.ascotmanagementservices.com - Warnung CNMV Spain - 2012-12-03

ASD Forex - www.forextrading.cat - asdforex.com - Warnung CNMV Spain - 2017-11-20

Asean Commodities Inc - www.asean-commodities.com - Warnung ASIC Australia - 2012-02-22

Asean Financial Market Compliance Board (AFMCB) - www.afmcb.com - Warnung FSA Japan - 2019-02-26

ASEAN Invest Telegram Group - t.meaaseaninvest - Warnung SC Malaysia - 2022-03-28

ASEAN Invest Telegram Group - t.meaaseaninvest - Warnung SC Malaysia - 2022-03-28

Asean Merger & Acquisition Bureau - www.aseanmab.com - Warnung FSA Japan - 2017-06-30

Asean Union Incorporated - www.asean-union.com - Warnung IBFC Labuan - 2016-01-21

Aseel Islamic Finance (clone) - Warnung SC Malaysia - 2021-11-29

Asesores Financieros Independientes - Warnung CNMV Spain - 2012-10-08

Aset Profit - semuabisnisonline.wordpress.comaset-profit - Warnung OJK Indonesia - 2016-08-18

Asex Capital - www.asexcapital.com - Warnung FCA UK - 2023-12-13

ASFI Group - www.asfi-group.com - Warnung AMF France - 2020-11-30

Asfi Investors - investores.online - Warnung AMF France - 2023-01-27

Asgard Group - www.asgardgroup.com - Warnung FSA Japan - 2014-04-30

Asgard Management Plc (Clone of UK Registered Company) - www.asgard-management.co.uk - Warnung FCA UK - 2023-11-09

ASGMarkets (ASG International) - www.asgmarkets.co.uk - Warnung FCA UK - 2012-03-05

Ash Loans (clone of FCA authorised firm) - Warnung FCA UK - 2018-02-27

Ash Ltd. (Banc de Binary) - www.bancdebinary.com - Warnung AMF Quebec - 2016-11-29

ash.trades - Warnung FCA UK - 2019-12-12

Ashburton Investments (clone) (Tom Zambon) - Warnung FSCA South Africa - 2019-11-19

Ashcroft Cohen Strategic Capital (ACSC) - acscinc.com - Warnung FSMA Belgium - 2019-01-08

Ashford Financial Group AFG - www.ashfordfinancialgroup.com - Warnung Finansinspektionen Sweden - 2011-12-08

Ashford Investments - www.ashfordinvestments.com - Warnung MAS Singapore - 2018-04-06

Ashford Trust & Finance - ashfordtf.com - Warnung CIMA Cayman Islands - 2016-07-13

Ashgrove Capital Management (clone of FCA authorised firm) - www.ashgrovecapital.com - www.ashgrovecapital.co.uk - www.ashgrove-capital.com - Warnung FCA UK - 2021-06-09 / Warnung HCMC Greece - 2023-01-23

Ashida Associates - www.ashidaassociates.com - Warnung AFM Netherland - 2017-05-24

Ashimoto Kogyo Co Ltd - internationalsecuritieslaw.com - Warnung FMA New Zealand - 2020-02-19

Ashland Mergers & Acquisitions Management or Offshore Securities Acquisition Commission - www.ashlandmerger.com - Warnung Finansinspektionen Sweden - 2014-04-16

Ashland Tech - www.ashlandtech.ltd - Warnung FCA UK - 2023-11-24

Ashlandtech - www.ashlandtech.ltd - Warnung FCA UK - 2023-11-24

Ashley Mmachewe Mphaka - Warnung FSCA South Africa - 2023-05-31

Ashley Partners M&A - www.ashleypartners.com - Warnung USA SEC - 2018-10-31

Ashmore Wealth Funds (clone of FCA authorised firm) - www.ashmorewealthfunds.com - www.ashwealthfunds.com - Warnung FCA UK - 2015-05-11

Ashok Capital Inc - ashokfx.com - Warnung MAS Singapore - 2015-12-30

Ashok Capital Pte Ltd - ashokfx.com - Warnung MAS Singapore - 2016-05-05

Ashoka Capital Markets - Warnung CSSF Luxembourg - 2015-07-16

ASHOKFX - Warnung SEC Philippines - 2016-10-04

Ashton Cole Global Investments - acglobalinc.com - Warnung ASIC Australia - 2016-08-31

Ashton Group Ltd - www.ashtongroupltd.com - Warnung FSMA Belgium - 2020-09-10 / Warnung SEC Philippines - 2021-01-06

Ashton Moore Developments / Ashton Moore - www.ashtonmooredevelopments.com - Warnung FCA UK - 2017-08-22

Ashton Moss Holdings Sarl (clone) - www.ashtonmoss.lu - Warnung CSSF Luxembourg - 2022-04-26

Ashton Trading Worldwide Limited - ashtontrading.com - Warnung SFC Hong Kong - 2007-05-15

Ashton Whiteley - www.ashtonwhiteley.com - Warnung FSMA Belgium - 2017-09-27

Ashwood Finance - www.ashwoodfinance.com - Warnung FIN-FSA Finland - 2016-06-16

Ashwood Holdings Limited - www.ashwoodholdingsltd.com - Warnung FMA New Zealand - 2019-09-13 / Warnung SFC Hong Kong - 2019-10-04

Ashwood Ventures - www.ashwoodventures.com - Warnung GM Litigation Assistance - 2015-12-01

Asia & Pacific Holdings Japan - asiapacificholdingsinc.com - Warnung SFC Hong Kong - 2017-06-14

Asia Alliance Ltd - www.asiaallianceltd.org - Warnung SFC Hong Kong - 2016-07-22

Asia Associates - www.asiaassociates.com - Warnung FSMA Belgium - 2019-01-08 / Warnung FSS Korea - 2021-11-24

Asia Auction Inc. - Warnung SFC Hong Kong - 2010-03-22

Asia Bio Capital (clone) - www.asia-bio.com - www.facebook.comAssetsGlobalNetwork - Warnung SC Malaysia - 2022-06-10

Asia Capital Energy Fund - www.asiacapital.es - Warnung CNMV Spain - 2020-08-24

Asia Century Investment Limited - www.asiacenturyinvestment.com - www.asiacenturyinvest.com - Warnung SFC Hong Kong - 2017-07-14

Asia Coinin - www.asia-coinin.com - Warnung FSMA Belgium - 2023-02-23

Asia Development & Investment Bank Ltd (110109BI/ LL07549) - Warnung IBFC Labuan - 2020-05-28

Asia Dinasty - Warnung OJK Indonesia - 2020-03-24

Asia Dinasty/PT Asia Dinasty Sejahtera/Koperasi Asia Dinasty Sejahtera - Warnung OJK Indonesia - 2020-07-13

Asia Dragon Capital Holdings - asiadragonch.cn.com - Warnung SFC Hong Kong - 2017-04-26

Asia Dragon Group - www.asiadragongroup.com - Warnung SFC Hong Kong - 2009-11-19

Asia Equity Ventures - www.asian-equity.com - Warnung SC Malaysia - 2017-06-16

Asia Equity Ventures (002576131V) - www.asia-equity.com - Warnung BNM Malaysia - 2018-10-10

Asia Exchange Board - www.asiaexb.com - Warnung SFC Hong Kong - 2010-08-19

Asia Futures Exchange (AsiaFEX) - asiafex.org - Warnung GM Litigation Assistance - 2017-07-26

Asia Hedge Fund Association - www.asiahedgefundassociation.com - Warnung FSC Montserrat - 2017-08-17

Asia Investment Management Limited (clone) - www.asia-im.info - Warnung SFC Hong Kong - 2011-02-10

Asia Investment Management Limited (cloned by) - www.asia-im.info - Warnung SFC Hong Kong - 2011-03-01

Asia Loan Company Ltd - asialoancompanyltd@ - Warnung CBI Ireland - 2023-04-28

Asia Pacific Asset Management Ltd - www.asiapacific-group.com - Warnung SFC Hong Kong - 2005-04-12

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

Asia Pacific Bullion Private Limited - www.asiapacificbullion.com - Warnung MAS Singapore - 2012-09-27

Asia Pacific Financial Management Group Inc (clone) - asiapacificgroup.com - Warnung USA SEC - 2011-10-25

Asia Pacific Fund Managers Ltd - www.asiapacific-group.com - Warnung SFC Hong Kong - 2005-04-12

Asia Pacific Futures Investment Limited - www.ytqmtfx.net - Warnung SFC Hong Kong - 2022-01-06

Asia Pacific Group (clone) - asiapacificgroup.com - Warnung FSA Japan - 2013-12-31

Asia Pacific Group Investment Inc - www.asiapacific-group.com - Warnung SFC Hong Kong - 2005-04-12

Asia Pacific Holdings Ltd - www.asiapacific-group.com - Warnung SFC Hong Kong - 2005-04-12

Asia Pacific International Investment Trust - www.asiapacific-group.com - Warnung SFC Hong Kong - 2005-04-12

Asia Pacific Investment Management Ltd - www.asiapacific-group.com - Warnung SFC Hong Kong - 2005-04-12

Asia Pacific Limited - www.asiapacificltd.com - Warnung SFC Hong Kong - 2015-06-29

Asia Pacific Management - www.asiapacificmanagement.com - Warnung Finantsinspektsioon Estonia - 2021-08-17

Asia Plantation Capital Pte Ltd - www.asiaplantationcapital.com - www.asiaplantationgroup.com - Warnung MAS Singapore - 2015-02-18

Asia Plantation Singapore Pte Ltd - www.asiaplantationsingapore.com - www.asiaplantationgroup.com - Warnung MAS Singapore - 2015-02-18

Asia Strategic Mining Corporation Pte Ltd (Singapore) - asmc.com.sg - Warnung MAS Singapore - 2016-04-07

Asia Trade FX (clone) - www.asia-bio.com - www.facebook.comAssetsGlobalNetwork - asia-tradefx.com - www.instagram.comasia_tradefx_?hl=en - t.measiatradefx69 - www.instagram.comasia_tradefx_?hl=en - t.measiatrade_fx - Warnung SC Malaysia - 2022-06-10

Asia Trader and Investor Centre Pte Ltd - www.aticforextrader.com - www.aticforextrader.comsgtradeforaliving.blogspot.com - Warnung MAS Singapore - 2016-07-20

Asia Trading - Warnung SC Malaysia - 2020-12-14

Asia United Capital & Partners, Co Ltd - Warnung SFC Hong Kong - 2002-02-28

Asia United International Ltd - Warnung SFC Hong Kong - 2001-10-11

Asia Ventures Limited - www.asia-ventures.co.uk - Warnung MAS Singapore - 2012-03-02

Asia World Capital Group - www.asiaworldcap.com - Warnung ASIC Australia - 2014-02-28

Asia Yard Investments Ltd - Warnung SFC Hong Kong - 2004-11-28

Asia-Europe Wealth Link Commodity Exchange Center - www.yocft.com - Warnung SFC Hong Kong - 2019-11-22

Asia-Pacific Finance and Investment - www.asia-pacific.hk.cn - Warnung SFC Hong Kong - 2010-01-25

Asiacap Corporation (Singapore) Pte Ltd - asiacapcorporation.com - asiacap.com.sg - Warnung MAS Singapore - 2016-08-15

Asiaclear Trading Limited - Warnung SFC Hong Kong - 2007-05-15

AsiaFEX - asiafex.org - Warnung GM Litigation Assistance - 2017-07-26

Asian Acquisition Oversight Committee - www.aaoc.jp - Warnung Finansinspektionen Sweden - 2014-04-01

Asian Capital Group - www.asiancapitalgrp.com - Warnung Finansinspektionen Sweden - 2011-12-12

Asian Carbon Trade Exchange - www.asiancarbontrade.com - Warnung FSA Japan - 2014-09-23

Asian Corporate Consultancy - Warnung SEBI India - 2016-03-03

Asian Direct Capital Management - www.asiandirectcapitalmanagement.com - Warnung FCA UK - 2014-10-27

Asian Equity - www.asian-equity.com - Warnung SC Malaysia - 2017-06-16

Asian Financial Commission - www.afc-gov.asia - Warnung FSA Japan - 2014-12-01

Asian Foreign Securities and Compliance Department (AFSCD) - www.afscd.org - Warnung MAS Singapore - 2018-01-01

Asian Futures Trading Group - www.asian-ftg.com - Warnung Finansinspektionen Sweden - 2014-04-17

Asian Investment Foundation Ltd - Warnung SFC Hong Kong - 2003-11-10

Asian Mercantile Exchange (AsianMEX) - www.asianmex.org - Warnung SFC Hong Kong - 2017-01-09

Asian Pacific Advisors Ltd - www.asiapacificadvisors.com - Warnung ASIC Australia - 2018-01-01

Asian Precious Metals Trade Ltd - www.asianpmtrade.com - Warnung MAS Singapore - 2016-02-05

Asian Securities Administrators Japan - Warnung FSA Japan - 2014-02-01

Asiana FX Limited - www.asianafx.com - Warnung SFC Hong Kong - 2012-05-10

AsianMEX - www.asianmex.org - Warnung SFC Hong Kong - 2017-01-09

Asiatic Acquisitions - www.asiaticacq.com - Warnung FSA Japan - 2013-12-31

Asiatic Associates/ Asiatic Acquisitions - www.asiaticacq.com - Warnung FCA UK - 2014-02-07

Asiaworks Digital Marketing Services - www.asiaworks.com - www.asiaworksco.com - Warnung SEC Philippines - 2021-07-13

Asic Trader - www.asictrader.com - Warnung FCA UK - 2018-11-09

Asic Trading - asic-trading.com - Warnung FCA UK - 2021-12-10

AsicTrader - www.asictrader.com - Warnung FCA UK - 2018-11-09

Asif Finance - www.asif-finance.com - Warnung AMF France - 2021-05-03

Asintia Corporate SL - replicamaster.online - Warnung CNMV Spain - 2022-01-24

ASJ Forex Global - www.asjfx.co - Warnung SC Malaysia - 2022-05-27

Ask Currency - www.askcurrency.org - Warnung GFSC Gibraltar - 2020-06-05

Ask Funding - askfunding.co.uk - Warnung FCA UK - 2022-04-25

Askcurrency International Limited - www.askcurrency.org - Warnung GFSC Gibraltar - 2020-06-05

Askemarket (Tremisa Ltd) - www.askemarket.com - Warnung Consob Italy - 2021-09-27 / Warnung CNMV Spain - 2021-10-25

Askii Holding Ltd - www.lucastefanelli.net - Warnung Consob Italy - 2018-02-12

Askobid - www.askobid.com - Warnung AMF Quebec - 2016-11-29

Askobid - www.askobid.fm - Warnung FCA UK - 2020-07-15 / Warnung BaFin Germany - 2021-07-09

ASL เทรดเดอร์ - www.facebook.com104783388913564posts104784885580081?d=n - Warnung SEC Thailand - 2022-06-10

ASM Investment Service - www.facebook.comASM-Invesment-Service-422544694954418 - Warnung SC Malaysia - 2020-11-13

Asmara Internacional - Warnung SMV Panama - 2006-02-15

Asociación Millonarios - Warnung SIF Colombia - 2016-12-16

ASP Global GmbH (cloned by) - www.aspgloballimited.com - Warnung finma Switzerland - 2023-12-01

Aspect Financials - aspectfinancials.com - Warnung GM Litigation Assistance - 2018-09-04

Aspect Fund Managers plc (clone) - www.aspectfundmanagers.com - Warnung FCA UK - 2016-03-14

Aspehire Corp - www.aspehire.com - Warnung CSSF Luxembourg - 2021-11-10

Aspen Asset Management AG - www.aspen-am.com - Warnung finma Switzerland - 2022-09-21

Aspen Capital LLC - www.aspen-cap.net - Warnung Finansinspektionen Sweden - 2013-10-25

Aspen Global Group Inc - Warnung IFSC Belize - 2018-03-28

Aspen Holding (Next Trade Ltd) - aspenholding.com - aspen-holding.com - Warnung BaFin Germany - 2019-08-06 / Warnung CMVM Portugal - 2021-02-04

Aspen-Holding - aspenholding.com - aspen-holding.com - Warnung BaFin Germany - 2019-08-06

Aspire Investments Limited (cloned by) - aspireinvestments.ltd - Warnung FMA New Zealand - 2021-12-20

Aspirecoin Invest - aspirecoininvest.com - Warnung FCA UK - 2022-03-03

Aspoma Capital - www.aspoma-capital.com - Warnung FMA Austria - 2021-12-14

aspoma-capital.com (clone) - www.aspoma-capital.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-10

Asprey Associates - asprey-associates.com - Warnung USA SEC - 2018-10-31

Asquith Group - www.theasquithgroup.com - Warnung FSA Japan - 2017-12-31

Assay Management sp zoo - Warnung KNF Poland - 2023-08-07

Asse Groupe - www.asse-groupe.com - Warnung AMF France - 2020-11-09 / Warnung FSMA Belgium - 2020-12-30

Asse-Groupe - www.asse-groupe.com - Warnung AMF France - 2020-11-09 / Warnung FSMA Belgium - 2020-12-30

Asset Alliance - assetallianceinc.com - Warnung FCA UK - 2023-06-30

Asset Allocation AG Vermögensanlagen - Consulting (cloned by) - asset-allokation.com - Warnung BaFin Germany - 2023-05-17

Asset Backed Investment - www.assetbacked-investments.co.ukgoogle?gclid=EAIaIQobChMIhdiIg6SN5gIVhLHtCh2LbAVNEAMYAiAAEgLlH_D_BwE - www.assetbacked-investments.co.uk - Warnung FCA UK - 2019-12-05

Asset Brokerage Network - www.abn-group.com - Warnung FSA Japan - 2013-12-31

Asset Cap Management - www.assetcapmanagement.ch - Warnung ASIC Australia - 2014-01-16

Asset Capital Invest SA - assetcapitalinvest.com - Warnung CSSF Luxembourg - 2019-11-14

Asset Capital Management - www.assetcapitalmgmt.com - Warnung ASIC Australia - 2014-02-28

Asset Castle Investments Ltd - assetcastleinvestments.com - Warnung ASIC Australia - 2016-05-05

Asset Consultant Services - assetconsultingservices.com - assetconsultantservices.com - Warnung FCA UK - 2017-09-19

Asset Consulting Services - assetconsultingservices.com - assetconsultantservices.com - Warnung FCA UK - 2017-09-19

Asset Equity Management Sdn Bhd - www.assetequitymanagement.com - Warnung SC Malaysia - 2020-11-18

Asset Exchange Holdings (clone of FCA Authorised firm) - www.assetexchangeholdings.com - assetexchangeholdingsltd.com - Warnung FCA UK - 2022-05-18

Asset Finance Investment - www.assetfinanceinvestment.com - Warnung FCA UK - 2023-02-09

Asset Finance Solutions (UK) Ltd - assetsolutions.broker - Warnung BaFin Germany - 2023-11-29

Asset Financial Investment - www.afinvest.net - Warnung CNMV Spain - 2022-08-01

Asset Flow Traders - assetflowtraders.com - Warnung FCA UK - 2023-10-02

Asset Gains - asset-gains.com - Warnung FCA UK - 2023-10-08

Asset Global Consulting - cp.assetgc.com - Warnung CNB Czech Republic - 2016-11-07

Asset Grand - www.assetgrand.com - Warnung SFC Hong Kong - 2019-01-30

Asset Group (Widdershins Group Ltd) - assetgroup.io - assetgroup.cc - webtrader.assetgroup.xyz - Warnung CNMV Spain - 2021-10-25 / Warnung Consob Italy - 2021-11-15

Asset Growth Solution Enterprise (002552148 – K) - www.aplikasiduit.com - www.facebook.comaplikasiduitandroid - Warnung BNM Malaysia - 2017-09-19

Asset Holding Limited - assetholdinglimited.com - Warnung CNMV Spain - 2021-09-27

Asset Iron - assetiron.ai - assetiron.io - Warnung SC Malaysia - 2021-10-11

Asset Life PLC - www.assetlife.co.uk - Warnung FCA UK - 2019-05-09

Asset Management - assetmanagement.co.com - Warnung FSMA Belgium - 2022-11-23

Asset Management Advisory Services Spain S.L. (AMASS) - Warnung CNMV Spain - 2012-09-09

Asset management One international (4C Patrimoine) - 4cpatrimoine.com - Warnung AMF France - 2017-09-25

Asset Management Protection (AMP) - assetmanagementprotection.com - Warnung FCA UK - 2017-03-10

Asset Mergers & Acquisitions - assetmergers.com - Warnung ASIC Australia - 2013-11-15

Asset Partners (clone of Asset Partners Limited) - assetpartnerslimited.com - Warnung FMA New Zealand - 2021-03-09

Asset Recovery Group - assetrecoverygroupinc.com - arg-ltd.com - Warnung FCA UK - 2019-08-16

Asset Recovery Group Inc - www.assetrecoverygroupinc.com - arg-ltd.com - Warnung CBI Ireland - 2019-12-19

Asset Recovery Group Pty Ltd ACN 123 583 773 (clone) - www.assetrecoverygroupinc.com - arg-ltd.com - Warnung CBI Ireland - 2019-12-19

Asset Recovery Solutions - www.arsu.eu - Warnung USA SEC - 2012-03-15

Asset Restoration Facility - www.arfacility.com - Warnung FCA UK - 2011-05-31

Asset Rich Ltd - www.iassetrich.com - Warnung SFC Hong Kong - 2018-11-26

Asset Solutions - assetsolutions.broker - Warnung BaFin Germany - 2023-11-29

Asset Trade International (Europe) SA - www.asset-trade-international.com - Warnung CSSF Luxembourg - 2020-02-18

Asset Trust Management LLC - www.assettm.com - Warnung FCA UK - 2011-02-21

Asset WW - www.asset-ww.com - Warnung AMF France - 2019-09-20

Asset WW (W&W Asset Management GmbH) - www.asset-ww.com - Warnung finma Switzerland - 2019-11-05

Asset-Access Company - www.assets-accessltd.com - asset-access.com - Warnung FCA UK - 2023-03-23 / Warnung FSMA Belgium - 2023-06-05

Asset-Backed Bonds - assetbackedbonds.com - Warnung FCA UK - 2021-04-26

Asset-WW - www.asset-ww.com - Warnung AMF France - 2019-09-20

Asset-WW (W&W Asset Management GmbH) - www.asset-ww.com - Warnung finma Switzerland - 2019-11-05

Asset2U - www.asset2umalaysia.com - www.asset2umalaysia.comsijil.html - www.facebook.comAsset2UMalaysia - Warnung SC Malaysia - 2023-01-16

Assetace - www.asset-ace.org - user.asset-ace.net - Warnung ASF Romania - 2023-08-21

assetamazon.com - www.assetamazon.com. - Warnung OJK Indonesia - 2017-07-11

Assetentu (clone) - assetentu.com - Warnung SC Malaysia - 2023-01-16

Assetglobal Investments - www.assetglobal.org - Warnung FCA UK - 2022-11-23

Assetgroup (Widdershins Group Ltd) - assetgroup.io - assetgroup.cc - webtrader.assetgroup.xyz - assetgroup.xyz - assetgroup.ltd - Warnung CNMV Spain - 2021-10-25 / Warnung Consob Italy - 2021-11-15 / Warnung KNF Poland - 2022-01-04 / Warnung Consob Italy - 2022-02-07

AssetImperial - www.assetimperial.com - Warnung finma Switzerland - 2023-10-25

assetoptionsgp.com - www.assetoptionsgp.com - Warnung FCA UK - 2024-02-20

Assets Assurances (clone of EEA authorised firm) - assetsassurances.co.uk - Warnung FCA UK - 2020-05-19

Assets Brokerage Network - abn-assets.com - Warnung ASF Romania - 2023-09-21

Assets Brokerage Network - www.abn-group.com - Warnung SFC Hong Kong - 2007-07-04

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

Assets Deluxe Trading - assetsdeluxetrading.com - Warnung FCA UK - 2022-11-11

Assets Genius - www.assetsgeniusvip.com - www.assets-geniusvip.com - Warnung FCA UK - 2023-04-14

Assets Global Network (clone) - assetglobalnetwork.com - www.facebook.comAssetsGlobalNetwork - Warnung SC Malaysia - 2022-05-27

Assets Harvest - www.assets-harvest.com - Warnung SC Malaysia - 2021-08-23

Assets International S.A DE C.V - Warnung SFC Hong Kong - 2011-02-21

Assets Investments (clone of a UK registered company) - assets-investments.com - Warnung FCA UK - 2015-11-25

Assets-Access Limited - www.assets-accessltd.com - asset-access.com - Warnung FCA UK - 2023-03-23 / Warnung FSMA Belgium - 2023-06-05

Assets-Investments (clone of a UK registered company) - assets-investments.com - Warnung FCA UK - 2015-11-25

AssetsFXT - www.assetsfxt.com - Warnung FCA UK - 2023-02-09

Assetsgrowths - assetsgrowths.com - Warnung FCA UK - 2024-01-04

Assetshaus (Teredo Group Ltd) - assetshaus.com - Warnung CNMV Spain - 2021-04-26 / Warnung FCA UK - 2021-06-16

AssetShot - assetshot.com - @ast-shot.com - Warnung FCA UK - 2021-11-16 / Warnung FSMA Belgium - 2022-02-02

AssetsHous (Teredo Group Ltd) - assetshaus.com - Warnung CNMV Spain - 2021-04-26

Assetslite Investment - www.assetslite.live - www.assetslite.com - Warnung FCA UK - 2022-11-25

Assetval - www.assetvall.com - Warnung SCB Bahamas - 2021-03-19

Assetxchange-investment - assetxchange-investment.com - Warnung FCA UK - 2023-03-30

Assetz Capital (Clone of FCA Authorised firm) - www.assetzcapital.eu - Warnung FCA UK - 2020-02-12

Assicurazioni Generali S.p.A. (Clone of EEA authorised firms) - www.generalibrokers.com - Warnung FCA UK - 2018-08-21

Assicurazioni Rossi Riccordi Ltd - assicurazionirossi.com - Warnung FCA UK - 2011-03-10

Assicuro Asset Management (clone of FCA authorised firm) - assicuro-am.com - Warnung FCA UK - 2019-08-19

Assiprime Euro Brokering (clone of EEA authorised firm details) - Warnung FCA UK - 2014-05-27

Assist Finance (clone) - assist-finance.com - Warnung AMF France - 2022-06-03 / Warnung CBI Ireland - 2022-06-10

Assistance Corporation B - www.assistance-corporation-b.com - Warnung AMF France - 2023-05-22

assistancefin.com (clone) - www.assistancefin.com - Warnung AMF France - 2022-10-04

assistant-resaonline.com (clone) - www.assistant-resaonline.com - Warnung AMF France - 2021-11-04

assistant-reservation-en-ligne.com (clone) - assistant-reservation-en-ligne.com - Warnung AMF France - 2021-08-17

Assistenza Finanzjarja - m.facebook.comassistenzafinanzjarja - Warnung MFSA Malta - 2019-08-01

Associated Financial Services - assfinservices.com - Warnung ASIC Australia - 2017-10-10

Associates of Lions & Partners AG - associates-of-lions-and-partners.com - Warnung BaFin Germany - 2021-03-01

Association Akcija - www.akcijaplus.com - Warnung AMF France - 2021-03-17

Association DonAction - www.antiponzi.net - www.donaction6.com - Warnung AMF France - 2021-03-17

Association For Certified Financial Crime Examiners - acfcx.org - Warnung ASIC Australia - 2013-11-12

Association of Japanese Investment Advisers (AJIA) - www.ajiadvisers.com - Warnung FSA Japan - 2021-03-05

Association of Securities Transfer Companies (ASTC) - www.astcweb.com - Warnung USA SEC - 2011-03-18

assorcredit.com (clone) - assorcredit.com - Warnung AMF France - 2023-04-13

assufinance.com (clone) - www.assufinance.com - Warnung AMF France - 2021-07-09

Assur-Finance Group - www.assurfinancegroup.com - Warnung AMF France - 2020-11-30

Assurance Banque Epargne Biens divers (diamants, vins, crypto-actifs,...) - liste noire des sites non autorisés - Warnung ABE France - 2019-06-20

Assurance Banque Epargne Crédits, livrets, paiements, assurances - liste noire des sites ou entités douteux - Warnung ABE France - 2019-06-20

Assurance Banque Epargne Forex - liste noire des sites non autorisés - Warnung ABE France - 2019-06-20

Assurance Banque Epargne Options binaires - liste noire des sites non autorisés à proposer des options binaires - Warnung ABE France - 2019-06-20

Assurance Banque Epargne Produits dérivés sur crypto-actifs - liste noire des sites non autorisés - Warnung ABE France - 2019-06-20

Assurance ET Capital Partners (clone of EEA authorised firm) - www.aetcpartners.com - Warnung FCA UK - 2018-11-15

Assurance Finance Patrimoine (Clone of an EEA authorised firm) - financepatrimoine.co.uk - Warnung FCA UK - 2020-06-08

Assurance Ltd (fxbitcoinprofit) - www.fxbitcoinprofit.com - Warnung CNMV Spain - 2022-02-07

assurance-interbanques.fr (clone) - assurance-interbanques.fr - Warnung AMF France - 2023-10-23

ASSURANCES DVK (clone of EEA authorised firm) - www.assurances-dvk.com - Warnung FCA UK - 2020-08-06

assurauclair.fr (clone) - @assurauclair.fr - Warnung AMF France - 2023-09-05

Assurcredi Bank - assurcredi-bank.com - Warnung AMF France - 2022-04-15

Assure Agrowtech Limited - Warnung SEBI India - 2016-05-09

Assure Investir - www.assuinvest.fr - Warnung AMF France - 2020-10-12

Assure se - www.assure.se - Warnung Finansinspektionen Sweden - 2011-03-29

Assured Digital Bank - assureddigitalbank.org - @assureddigitalbank.com - Warnung FMA New Zealand - 2022-05-31

Assured finance fx - assuredfinancefx.com - Warnung FCA UK - 2023-10-13

Assured Finances - www.assuredfinances.co.uk - Warnung FCA UK - 2020-03-23

Assured Trading - www.assuredtrading.com - Warnung FSA Japan - 2017-03-31

Assuredfinancefx - assuredfinancefx.com - Warnung FCA UK - 2023-10-13

Assurix Asset Management (clone of EEA authorised firm) - assurix-uk.com - application.assurix-uk.com - Warnung FCA UK - 2020-08-04

Astaria Group - www.astaria-group.com - Warnung FCA UK - 2019-02-08

Asteo Luxembourg SA (cloned by) - @asteo-luxembourg.com - @asteoluxembourg.com - Warnung CSSF Luxembourg - 2021-06-16

asteoluxembourg.com (clone) - @asteoluxembourg.com - Warnung AMF France - 2022-04-06

Asterblum GmbH i.G. - Warnung BaFin Germany - 2020-09-30

Astercap Ltd - www.brokerofficial.com - Warnung CFTC USA - 2017-12-11

Asterisk Group LLC - optimizefunds.co - optimizefunds.com - Warnung CNMV Spain - 2022-07-26 / Warnung HCMC Greece - 2022-12-07

Astha Green Energy Ventures India Ltd. - Warnung SEBI India - 2016-01-01

Astha Techno Realty India Limited - Warnung SEBI India - 2016-02-26

Astir Capital (clone) - platform.astir-capital.com - Warnung AMF France - 2021-03-31

Astir Capital (clone) - platform.astir-capital.com - Warnung AMF France - 2021-01-18 / Warnung FCA UK - 2021-02-10

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

Aston Global Assets - www.astonglobalassets.com - Warnung FCA UK - 2022-10-24

Aston Hu & Associates - www.astonhu.com - Warnung SFC Hong Kong - 2013-05-29

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

Aston Markets S.R.L. - www.astonmarkets.bg - Warnung Cysec Cyprus - 2013-06-14

Aston Midshires Insurance - Warnung FCA UK - 2012-01-10

Aston Trust (Bmb Services Ltd) - www.astontrust.com - Warnung CNMV Spain - 2020-09-21

Aston Wealth Limited - www.astonwealth.com - Warnung FCA UK - 2017-10-09

Astor Capital Fund Limited (Astor) - astorcapitalfund.com - Warnung BCSC Canada - 2020-04-09

Astorg Partners (Clone of FCA EEA Authorised Firm) - www.pacificventuresinc.com - Warnung FCA UK - 2013-05-09

Astoria Holding Ltd. - www.astoriaholding.com - Warnung IFSC Belize - 2012-08-27

Astoria International Limited - Warnung FCA UK - 2022-09-14

Astoria Invest (clone) - @astoriainvest.info - Warnung AMF France - 2021-04-15

Astra Consulting OU (Wealth Capital) - www.wealthcapital.fm - Warnung FCA UK - 2019-12-24

Astra Consulting OÜ (WealthCapital) - - Warnung finma Switzerland - 2019-06-27 / Warnung CNMV Spain - 2020-11-16

Astra Financial Limited (Capital Markets Banc) - www.capmb.com - Warnung Consob Italy - 2017-01-30

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

Astra Group Pty Ltd t/a Investra Direct - Warnung ASIC Australia - 2018-01-01

Astra Guildventure - astra-guildventure.com - Warnung FCA UK - 2024-01-12

Astra Horizon - www.astrahorizon.com - Warnung BCSC Canada - 2021-09-29 / Warnung CNMV Spain - 2021-10-25 / Warnung KNF Poland - 2022-01-04

Astra Logistics Inc. - astralogics.com.hk - Warnung GM Litigation Assistance - 2017-09-15

AstraHorizon (clone of FCA authorised firm) - www.astrahorizon.com - Warnung FCA UK - 2021-07-01

AstraHorizon Asset Management LLC - www.astrahorizon.com - Warnung finma Switzerland - 2021-04-30 / Warnung AMF France - 2021-05-06

AstraHorizon Trading - www.astrahorizon.com - Warnung OSC Canada - 2021-12-07 / Warnung KNF Poland - 2022-01-04

Astral Bank - astral-bank.com - Warnung AMF France - 2020-10-06

Astral Bank - www.banque.astral-agency.com - Warnung AMF France - 2020-06-29

Astral European - Warnung MAS Singapore - 2018-01-01

Astral Trust Limited (cloned by) - astral-trust.com - Warnung FMA New Zealand - 2022-02-09

Astral-Agency Banque - www.banque.astral-agency.com - Warnung AMF France - 2020-06-29

Astral-Bank - www.banque.astral-agency.com - Warnung AMF France - 2020-06-29

AstraZeneca (Clone of FCA Authorised Firm) - www.astra-zeneca-uk.com - Warnung FCA UK - 2022-03-10

Astrica Ltd (Elite Market) - elite-market.com - Warnung CNMV Spain - 2020-11-03

Astrica Ltd (Market Gold) - - Warnung CNMV Spain - 2021-12-20 / Warnung HCMC Greece - 2023-03-14

Astrica Ltd (Market4fx) - market-4fx.com - Warnung Consob Italy - 2020-10-05 / Warnung Consob Italy - 2021-04-19

Astrica Ltd (Trade Cabinet) - www.sealimited.io - secure.sealimited.io - trading.sealimited.io - Warnung Consob Italy - 2021-04-19

Astrica Ltd (Vip Forex Pro) - vipforexpro.com - Warnung CNMV Spain - 2021-01-25 / Warnung Consob Italy - 2021-06-07 / Warnung HCMC Greece - 2022-07-21

Astride Capitals - astridetradefx.com - Warnung SEC USA - 2022-04-25

Astride Forex Trade - astridetradefx.com - Warnung SEC USA - 2022-04-25

Astrium Capital Sàrl (cloned by) - www.astrium-consulting.com - Warnung finma Switzerland - 2022-11-23

Astrium Consulting (clone) - www.astrium-consulting.com - Warnung finma Switzerland - 2022-11-23

Astro Forex - www.astroforex.io - Warnung FCA UK - 2023-03-03

Astro FX (Algobit Ltd) - astrofxtrade.com - Warnung FCA UK - 2020-01-10

Astro FX Trading - astrofxtrading.com - Warnung IFSC Belize - 2020-06-24

Astro Fx UK Ltd - astrofxuk.com - Warnung FCA UK - 2022-02-25

Astro Mining Fx Trades - astrominingfxtrades.com - Warnung FCA UK - 2022-04-12

Astro Stocks Fx - astrostocksfx.com - Warnung FCA UK - 2024-01-09

Astro Trade Limited - astrotradelimited.com - Warnung FSCA South Africa - 2021-04-12

Astro-Accurate - astro-accurate.com - Warnung FCA UK - 2024-01-18

Astro-FX (Algobit Ltd) - astrofxtrade.com - Warnung FCA UK - 2020-01-10

astro-webaccess.com (clone) - astro-webaccess.com - Warnung AMF France - 2022-04-11

AstroFX (Algobit Ltd) - astrofxtrade.com - Warnung FCA UK - 2020-01-10

AstroFX (clone) - www.astro-forex.com - Warnung SC Malaysia - 2022-03-30

AstroFX Investment - astrofxinvest.com - Warnung FCA UK - 2022-01-05

AstroFX Market - Warnung FCA UK - 2022-03-29

AstroFX Trade - astrofx-trade.com - Warnung FCA UK - 2022-03-11

Astrofx24 - www.astrofx24.com - Warnung BCSC Canada - 2019-11-19

AstroFXbtcm - astrofxbtcm.com - Warnung FCA UK - 2022-07-13

AstroFXC Limited - www.astrofxc.com - www.astroaccelerated.com - www.astrofxaccelerated.com - Warnung FCA UK - 2021-09-15

Astrofxc Trades - astrofxctrade.com - Warnung FCA UK - 2022-04-11

Astrofxoptions - Warnung FCA UK - 2023-12-19

astrofxtrade (Algobit Ltd) - astrofxtrade.com - Warnung FCA UK - 2020-01-10

Astrofxtradingplatform - astrofxplatform.com - Warnung FCA UK - 2022-10-14

Astroinvest (Maurício Divisati Otaviani Bernis) - astroinvest.com.br - Warnung CVM Brazil - 2017-04-26

Astronix - www.astronixfund.com - Warnung FCAA Canada - 2023-10-19

Astronix Fund - astronixfund.com - Warnung FCA UK - 2023-12-04

Astroro Investments Limited (Get Financial) - getfinancial.com - Warnung FCA UK - 2018-05-25

Astroxcoin Financial Company - astroxcoin.com - Warnung ASIC Australia - 2023-12-12

Astuce Epargne France - www.astuce-epargne-france.com - Warnung AMF France - 2020-02-26

Astuce Finance - Warnung AMF France - 2020-02-26

Astuce France - alternatif-finance.com - Warnung AMF France - 2020-02-13

Astuce Malin - epargnemalinfrance.com - Warnung AMF France - 2020-02-13

Astuces & Economies - astuces-et-economies.info - astuces-et-economies.fr - Warnung AMF France - 2021-04-02

Astuces et Economies - astuces-et-economies.info - astuces-et-economies.fr - Warnung AMF France - 2021-04-02

Astute Bank - www.astutebank.net - Warnung FCA UK - 2023-08-15

Astute Capital - www.astutecapital.co.uk - Warnung FCA UK - 2021-05-05

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

Asue Maxx - asuemaxxed.com - Warnung SCB Bahamas - 2021-09-26

Asue Maxxed LLC - asuemaxxed.com - Warnung SCB Bahamas - 2021-09-26

Asuransi Lifetime Insurance Devesta - Warnung OJK Indonesia - 2020-03-05

Asurefinance - www.asurefinance.com - Warnung CBI Ireland - 2019-05-13

AT Brokers (clone of FCA authorised firm) - www.atbrokers.co.uk - Warnung FCA UK - 2015-08-19

AT Global Markets (UK) Limited (clone of FCA authorised firm) - www.atfx.com - Warnung FCA UK - 2019-12-11 / Warnung SC Malaysia - 2021-02-18

AT Global Markets Limited - www.atgmforex.com - Warnung OJK Indonesia - 2020-07-13

AT-Markets (clone of FCA authorised firm) - www.atfx.com - Warnung FCA UK - 2019-12-11 / Warnung SC Malaysia - 2021-02-18

ATB Holdings - atbholdings.com - Warnung FSMA Belgium - 2017-09-27

ATBCrypto - www.atbcrypto.com - Warnung BCSC Canada - 2021-11-25

ATC Brokers (Clone of FCA authorised firm) - atcbrokersltd.com - Warnung FCA UK - 2021-07-08

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

ate-assetsmarkets.com - ate-assetsmarkets.com - Warnung AMF France - 2023-12-21

ate-gestion.com (clone) - ate-gestion.com - Warnung AMF France - 2021-11-24

Atecs Capital (Altos Group Ltd) - atecscapital.com - Warnung FCA UK - 2020-01-24

Atelian Services - www.atelianservices.online - Warnung AMF France - 2020-10-07

Atelier du Diamant - atelierdudiamant.com - Warnung AMF France - 2017-07-24

Atex Coin - www.atexcoin.xyz - Warnung BCSC Canada - 2021-05-21

ATFX - www.atfx.id - Warnung OJK Indonesia - 2020-07-13

ATFX (clone of FCA authorised firm) - www.atfx.com - Warnung FCA UK - 2019-12-11 / Warnung SC Malaysia - 2021-02-18

ATFX (clone of FCA authorised firm) - www.atgmforex.com - Warnung FCA UK - 2019-12-17 / Warnung SC Malaysia - 2021-02-18

ATFX Global (clone of FCA authorised firm) - atfxglobal.info - @atfxglobal.site - www.atfx.com - www.atfxgm.com - Warnung FCA UK - 2019-12-11 / Warnung SC Malaysia - 2021-02-18 / Warnung FMA Austria - 2021-11-16

ATFX Global Markets (clone of FCA Authorised firm) - atfxglobalmarkets.com - atfxglobalmarkets.co - Warnung FCA UK - 2022-03-03

ATFX Global Trading (Clone of FCA Authorised Firm) - Warnung FCA UK - 2022-08-18

ATFX Trade - atfxtrade.com - Warnung Cysec Cyprus - 2020-09-02

ATFXcoin (Clone of FCA Authorised Firm) - Warnung FCA UK - 2022-08-18

ATFXHK International Limited (clone of authorised firm) - www.atfxhk.com - Warnung FCA UK - 2020-02-03 / Warnung SC Malaysia - 2021-02-18

ATFXTrade Limited - atfxtrade.com - Warnung Cysec Cyprus - 2020-09-02

ATG Capital Solutions Inc. - www.atgcapital.com - Warnung USA SEC - 2013-08-20

Athelington International, UK - www.athelington.com - Warnung MAS Singapore - 2018-01-01

Athena Capital (Clone of EEA Authorised Firm) - www.athena-capital.co.uk - Warnung FCA UK - 2019-12-11

Athens Capital Management LLC (clone) - www.athenscapitalmanagement.com - www.athenscapitalinvestments.com - Warnung SEC USA - 2021-12-01

Athens Investments (clone) - www.athenscapitalmanagement.com - www.athenscapitalinvestments.com - Warnung SEC USA - 2021-12-01

Athos International Management BVBA - Warnung FSMA Belgium - 2016-06-16

ATI Associates Ltd. - www.atifx.com - Warnung finma Switzerland - 2015-03-12

ATI International Financial Group - www.atifx.com - Warnung finma Switzerland - 2015-03-12

Atile Gestion - atile-gestion.com - Warnung AMF France - 2020-08-13

Atirox Inc - atirox.com - Warnung CNMV Spain - 2020-06-01

Ativ Bank (clone) - ativ-bank.com - Warnung AMF France - 2023-07-21

Atlanta Bank - www.atlanta-bnk.com - Warnung AMF France - 2023-02-27

Atlanta Mediation Group - www.atlmediationgrp.com - Warnung SEC USA - 2019-09-27 / Warnung FMA New Zealand - 2019-12-18

Atlantic Administration - Warnung FSA Japan - 2011-07-29

Atlantic Allianc (Clone of FCA authorised firm) - @atlantic-allianc.com - Warnung FCA UK - 2022-03-07

Atlantic Alliance (Clone of FCA authorised firm) - @atlantic-allianc.com - Warnung FCA UK - 2022-03-07

Atlantic Alliance (Clone of FCA authorised firm) - www.atlanticalliance.co.uk - Warnung FCA UK - 2022-10-18

Atlantic Assets Trust (clone of EEA authorised firm) - www.atlantic-assets-trust.com - Warnung FCA UK - 2020-11-24

Atlantic Capital Management - www.atlantic-capital.net - Warnung FSMA Belgium - 2017-09-29

Atlantic Capital Management (clone of EEA authorised firm) - www.atlanticcm.co.uk - Warnung FCA UK - 2020-07-14

Atlantic Capital Management (CLONE) - www.atlanticcm.co.uk - Warnung CBI Ireland - 2020-12-18

Atlantic Capital Trust Management, LLC - www.atlanticct.com - Warnung FCA UK - 2011-08-17

Atlantic Credit - www.atlantic-credit.com - Warnung AMF France - 2021-03-15

Atlantic Credit & Trust Bank - Warnung MAS Singapore - 2018-01-01

Atlantic Equities Deutschland GmbH (cloned by) - atlantic-equities.de - Warnung BaFin Germany - 2023-02-09

Atlantic Equities LLP - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Warnung AMF France - 2019-11-21

Atlantic Equities LLP (clone of authorised firm) - group-atlanticequities.com - Warnung FCA UK - 2019-07-31

Atlantic Escrow Services - www.atlanticescrowservices.com - Warnung SEC USA - 2022-04-25

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

Atlantic Finance Partners - atlanticfinancepartners.com - Warnung FMA New Zealand - 2018-12-10

Atlantic Financial Holding, Inc. - www.f1investments.com - Warnung SMV Panama - 2011-06-14

Atlantic Fx Trade - atlanticfxtrade.com - Warnung FCA UK - 2023-12-27

Atlantic Global Asset Management, SA - atlanticgam.es - Warnung FMA Austria - 2016-11-28

Atlantic Group - www.atlanticmagroup.com - Warnung USA SEC - 2015-08-17

Atlantic Group Online - online-atlantic.com - Warnung AMF France - 2023-01-24

Atlantic International Partners - www.atlanticinternationalpartners.com - Warnung ASIC Australia - 2016-05-11

Atlantic International Partnership - www.atlanticinternationalpartnership.com - Warnung Finanstilsynet Norway - 2011-06-16

Atlantic Invest Ltd - www.atlanticinvesteu.com - Warnung FCA UK - 2023-03-27

Atlantic Investment Market - atlanticinvestmarket.com - Warnung SEC USA - 2023-03-07

Atlantic Mutual International Limited (Clone of FSA Authorised firm) - oksoft.net - Warnung FCA UK - 2012-08-21

Atlantic-Credit - www.atlantic-credit.com - Warnung AMF France - 2021-03-15

Atlanticfxtrade - atlanticfxtrade.com - Warnung FCA UK - 2023-12-27

Atlantika (Tradepoint Systems Ltd) - www.atlantika.io - Warnung Consob Italy - 2020-01-27

Atlantis Banque - atlantisbk.com - Warnung AMF France - 2023-03-01

Atlantis Capital Partners Inc. - www.atlantiscp.com - Warnung USA SEC - 2018-10-31

Atlantis CPL - www.atlantis-cpl.com - Warnung AMF France - 2019-08-12

Atlantis Finances - www.atlantisfinances.com - Warnung AMF France - 2020-11-30

Atlantis Financial - www.atlantis-financial.com - Warnung FMA Austria - 2011-08-26

Atlantis Holdings Ltd. - Warnung USA WA DFI - 2015-12-31

Atlantis Technology Group Ltd (Barons VC) - baronsvc.com - Warnung FMA Austria - 2020-10-07 / Warnung CBI Ireland - 2020-12-16 / Warnung BaFin Germany - 2021-07-06

Atlantis-CPL - www.atlantis-cpl.com - Warnung AMF France - 2019-08-12

AtlantisCPL - www.atlantis-cpl.com - Warnung AMF France - 2019-08-12

Atlantisglobaltrade (Clone of FCA Authorised Firm) - www.atlantisglobaltrade.com - Warnung FCA UK - 2023-01-03

Atlantix Krediet - www.atlantixkrediet.com - Warnung FSMA Belgium - 2021-10-15

Atlantix Services - www.fsma.beenwarningsatlantix-services-wwwatlantix-servicescom - Warnung FSMA Belgium - 2021-01-18

Atlantix-Krediet - www.atlantix-krediet.com - Warnung FSMA Belgium - 2021-10-15

Atlas Asia Investment Partners - Warnung ASIC Australia - 2015-09-14

Atlas Capital Corp - Warnung ASIC Australia - 2018-01-01

Atlas Consultancy - www.atlasconsultancyltd.com - Warnung FCA UK - 2013-08-20

Atlas Consultancy Limited - www.stockforextrade.com - Warnung MAS Singapore - 2021-06-17

Atlas Crypto Management - atlascryptomanagement.com - Warnung CNMV Spain - 2021-09-27

Atlas Finance Group - www.atlasfinance-group.com - Warnung CBI Ireland - 2023-04-04

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

Atlas FMI (clone of authorised firm) - www.atlasfmi.com - Warnung FCA UK - 2020-04-22

Atlas Forex Ltd - www.atforex-markets.com - Warnung IFSC Belize - 2021-05-12

Atlas France Finance - www.atlasfrancefinance.fr - Warnung AMF France - 2021-05-20

Atlas Funding Group Ltd (Clone of FCA authorised firm) - atlasfundingroup.com - Warnung FCA UK - 2020-06-26

Atlas Global Recovery Solutions - atlasglobalrecoverysolutions.com - Warnung FCA UK - 2020-10-07

ATLAS Infrastructure (Australia) Pty Ltd (clone) - www.atlasinfrastructure.tech - Warnung FCA UK - 2019-10-01

ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm) - www.atlasinfrastructure.tech - Warnung FCA UK - 2019-10-01

Atlas Mine - atlas-mine.com - Warnung FCA UK - 2023-10-13

Atlas Stock Transfer (clone) - atlasstocktransfer.com - Warnung USA SEC - 2014-09-10

Atlas Stocks - www.atlastocks.com - Warnung CNMV Spain - 2019-10-28

Atlas Wealth Management Ltd - www.atlaswealthmgmt.com - Warnung FCA UK - 2012-08-22

Atlas-Mine - atlas-mine.com - Warnung FCA UK - 2023-10-13

AtlasFMI (clone of authorised firm) - www.atlasfmi.com - Warnung FCA UK - 2020-04-22

AtlasForex - www.atforex-markets.com - Warnung IFSC Belize - 2021-05-12

Atlasfx (clone of FCA authorised firm) - atlasfx.co - Warnung FCA UK - 2020-11-09 / Warnung Consob Italy - 2021-05-31

AtlasFX Ltd - www.atforex-markets.com - Warnung IFSC Belize - 2021-05-12

AtlasStocks - www.atlastocks.com - Warnung CNMV Spain - 2019-10-28

AtlaStocks - www.atlastocks.com - Warnung CNMV Spain - 2019-10-28

Atlaxbit - atlaxbit.com - Warnung FCA UK - 2023-07-14

Atless Finance - www.atless-finance.com - Warnung FSMA Belgium - 2020-09-23

ATM Agro Industries India Limited - Warnung SEBI India - 2016-04-29

ATM Agro Projects India Limited - Warnung SEBI India - 2016-05-02

ATM Capital - www.atmcapital.com - Warnung Finanstilsynet Norway - 2011-07-14

Atm Contract - atm-contract.com - Warnung CNMV Spain - 2023-09-04

ATM Express AG - www.atmxpay.com - Warnung FSC Isle of Man - 2014-02-20

ATM Holdings Limited - Warnung FSC Gibraltar - 2014-06-18

ATM Loans UK/ Cash Cloud UK - www.atmloansuk.com - www.cashclouduk.com - Warnung FCA UK - 2014-07-21

ATM Produk - Warnung OJK Indonesia - 2020-03-24

ATM Smart Card - www.smartnews.hol.es - Warnung OJK Indonesia - 2018-01-19

Atma AG (cloned by) - www.atma-ag.ch - Warnung finma Switzerland - 2024-01-22

ATMG-Bank - www.atmg-bank.com - Warnung AMF France - 2020-09-23

Atmos Energy Bank - atmosenergycorpbank.com - Warnung FCA UK - 2023-07-18

ATNFX (Bodo Marketing Ltd) - atnfx.com - Warnung GM Litigation Assistance - 2021-11-11

atol-finance.com (clone) - atol-finance.com - Warnung AMF France - 2022-05-31

Atom Trading Hub - www.atomtradinghub.com - Warnung FCA UK - 2023-12-19

atom-contact.com (clone) - @atom-contact.com - Warnung AMF France - 2022-04-06

Atom8 Markets (clone of authorised firm) - atom8markets.comcndefault.aspx - Warnung FCA UK - 2017-09-27

Atomic Coin Venture - www.atomiccoinsventure.net - Warnung FCA UK - 2022-12-16

Atomic Trade - atomictrade.io - Warnung BCSC Canada - 2023-01-17 / Warnung OSC Canada - 2023-07-18

AtomicTrade - atomictrade.io - Warnung BCSC Canada - 2023-01-17 / Warnung OSC Canada - 2023-07-18

atomtrade-fx.online - atomtrade-fx.online - Warnung FCA UK - 2022-11-09

AtomtradeFX - atomtrade-fx.online - Warnung FCA UK - 2022-11-09

Aton Capital Invest - ww.atoncapitalinvest.com - Warnung USA SEC - 2017-11-06

Aton INvest - aton-invest.com - Warnung AMF France - 2022-12-07

AtonBroker (VestaFuture OU) - atonbroker.trade - Warnung Finantsinspektsioon Estonia - 2021-08-17

Atorcaxo banq - atorcaxo-banq.online - Warnung AMF France - 2022-10-20

Atos Limited - www.globuscapitallimited.com - www.atoslimited.com - atos-limited.co.uk - Warnung AMF France - 2015-07-15

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

atoutfinancesetservices (clone) - atoutfinancesetservices@ - Warnung AMF France - 2023-02-24

ATP Financial - Warnung FSC Jersey - 2011-10-21

Atrade (Victoria Capital Ltd) (clone) - atrad.io - Warnung FSC Mauritius - 2020-12-09

Atrade Solutions - protradecentre.com - Warnung CNMV Spain - 2023-07-31

Atradesolutions - www.atradesolutions.co - Warnung FCA UK - 2023-04-12

atradesolutions.com - webtrader.atradesolutions.com - Warnung HCMC Greece - 2023-09-25

atradius_oficial.line@aol.com (clone) - atradius_oficial.line@aol.com - Warnung AMF France - 2022-04-15

Atrion Capital (Clone of FCA Authorised Firm) - www.atrioncapital.com - Warnung FCA UK - 2023-05-10

Atrium Management 1126 GmbH - Warnung BaFin Germany - 2020-07-10

ATRIUM Ventures Ltd (ROIMax) - roimax.io - Warnung BaFin Germany - 2021-10-15

Atrium Ventures Ltd (Roimax) - roimax.io - Warnung FCA UK - 2020-05-13

Atrium Ventures Ltd (Starcapital) - srcapital.io - Warnung FCA UK - 2021-05-11

ATS (Automated Trading Systems) - www.expertfx.net - Warnung CNMV Spain - 2020-07-06

ATS Markets Global Ltd. - ats-markets.com - Warnung IFSC Belize - 2016-03-29

Atsuko Ventures - www.atsukovent.com - Warnung FSA Japan - 2017-06-30

Atsuko Ventures - www.atsukovent.com - Warnung FCA UK - 2017-08-23

Attica Vermogensbeheer BV - www.attica-vermogensbeheerbv.com - Warnung AMF France - 2020-08-14

Atticus Holdings International (clone) - atticusholdingsint.com - Warnung FCA UK - 2015-04-17

Attiora Pty Ltd - attiora.uk.com - atti-ora.com - attioragroup.com - Warnung BaFin Germany - 2022-06-03 / Warnung CNMV Spain - 2022-08-01

Attonbank - Warnung OJK Indonesia - 2020-07-13

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

ATUK (Clone of FCA authorised firm) - atfx-uk.com - Warnung FCA UK - 2020-02-12 / Warnung SC Malaysia - 2021-02-18

Atwood Delroy - Warnung CSA Canada - 2011-01-01

Atwood Stanley Asset Management - www.atwoodstanley.com - Warnung FCA UK - 2018-04-27 / Warnung finma Switzerland - 2020-01-09

ATX Group - www.atxgroup.com.sg - Warnung SFC Hong Kong - 2012-01-31

ATX Group and Houston Futures Exchange - www.atx-group.com - Warnung Finansinspektionen Sweden - 2011-11-08

AU-F Limited - au-f.com - Warnung FCA UK - 2020-09-23

Aubames Credit - www.aubames.com - Warnung AMF France - 2022-08-18

Aubames Crédit - www.aubames.com - Warnung finma Switzerland - 2022-09-23

AUBC (Asia) Capital - www.aubc-asia.com - Warnung SFC Hong Kong - 2015-07-07

Auburn Hill Capital - www.auburnhillcapitals.com - Warnung SEC USA - 2021-12-01

Aubusson Holding SA (cloned by) - www.aubusson-gestion.com - Warnung CSSF Luxemburg - 2023-09-11

aubusson-gestion.com (clone) - aubusson-gestion.com - Warnung AMF France - 2023-08-17

Audax Trading Limited (NZBN 9429050612475) (cloned by) - audaxtrading.net - t.meaudax_trading - Warnung FMA New Zealand - 2022-09-09

Audemars Group - www.audemarsgroup.com - Warnung finma Switzerland - 2023-06-28 / Warnung BCSC Canada - 2023-09-27 / Warnung FSMA Belgium - 2023-11-30 / Warnung OSC Canada - 2024-01-02

Audemart (Irkasio Holdings LTD, Irkasio Systems OU) - audemart.com - Warnung finma Switzerland - 2020-09-17

Audina Equalia Trust Services (B.V.I.) Limited - Warnung FSC BVI - 2021-11-08

Audis Invest - www.audis-invest.com - Warnung AMF France - 2020-06-22

Audubert Conseil - www.audubert-conseil.com - Warnung AMF France - 2020-09-07

AUF Limited - au-f.com - Warnung FCA UK - 2020-09-23

AUF MBZ Consortium Plt (LLP0028423-LGN) - www.mahadibz.com - Warnung SC Malaysia - 2024-02-26

Aufsichtsbehörde Finanzmarktaufsicht (FMA) (cloned by) - finanzmarktaufsicht.net - Warnung BaFin Germany - 2022-06-22

AUFX Markets - www.aufxmarkets.com - Warnung FCA UK - 2022-11-18

Augustine FX (clone of FCA authorised firm) - www.augustinefx.com - Warnung FCA UK - 2018-01-01

augworldi.com - augworldi.comoffers0atdym0ocbGranimator-fr-v2qq - Warnung AMF France - 2023-08-24

Aumale Finance - www.aumale-finance.com - Warnung AMF France - 2020-08-04

Aura Global Trading (clone) - Warnung SC Malaysia - 2023-05-31

Aura Mergers and Acquisitions - Warnung ASIC Australia - 2015-09-14

Aurat Capital Ltd - auratcapital.com - Warnung FCA UK - 2022-08-18

Aurax Bank - www.auraxbank.com - Warnung AMF France - 2020-09-23

Aurax Bank - www.auraxbank.com - Warnung AMF France - 2020-09-23

Aurea Capital Markets LLC - aureacapitalmarkets.com - Warnung CNMV Spain - 2021-02-22

Aurelius Investment Group (clone) - Warnung BaFin Germany - 2022-01-21

Aureum Energy Corporation - aureumenergy.com - Warnung MSC Canada - 2019-10-08

Aureus Capital Pte Ltd - www.aureuscapital.com.sg - Warnung MAS Singapore - 2014-07-22

Aureus Fx Ltd - www.aursfxl.com - Warnung FCA UK - 2023-01-26

Auris (clone) - auris-prevoyance.com - Warnung AMF France - 2021-05-03 / Warnung CSSF Luxembourg - 2021-05-10

Auron Group Sp. z o.o. - Warnung KNF Poland - 2013-05-28

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

Aurora Capital Finance Ltd - catradecapitol.com - auroracfinance.com - auroracfinances.com - Warnung FCAA Canada - 2023-05-25 / Warnung OSC Canada - 2024-01-02

Aurora Capital Finances - catradecapitol.com - Warnung FCAA Canada - 2023-05-25 / Warnung OSC Canada - 2024-01-02

Aurora Coins - aurora-coins.com - Warnung BCSC Canada - 2022-06-02 / Warnung OSC Canada - 2022-06-14

Aurora First - aurora-first.com - Warnung CNMV Spain - 2022-02-07

Aurora Solutions Ltd - orbitgtm-pro.net - Warnung CNMV Spain - 2022-04-11

AuroXtrade - www.auroxtrade.net - @auroxtrade.com - Warnung FMA Austria - 2024-01-13

aursfxl.com - www.aursfxl.com - Warnung FCA UK - 2023-01-26

Au­rum Con­pa­ra­tor UG (Nobel Trade) - nobeltrade.com - Warnung BaFin Germany - 2020-01-28

Aurum International Management - www.auruminternationalmngt.com - Warnung ASIC Australia - 2014-05-11

Aurum Investment Ltd - Warnung BaFin Germany - 2011-10-14

Aurum Pro (Muller Enterprise Ltd ) - www.aurumpro.io - www.aurumpro.co - www.aurumprofin.cc - aurum-pro-finance.cc - Warnung CNMV Spain - 2019-11-18

Aurum Pro Finance - aurum-pro-finance.ccsign-in - Warnung CNMV Spain - 2019-11-04

Aurum Pro Finance (Muller Enterprise Ltd ) - www.aurumpro.io - www.aurumpro.co - www.aurumprofin.cc - aurum-pro-finance.cc - Warnung CNMV Spain - 2019-11-18

Aurumpro (Muller Enterprise Ltd ) - www.aurumpro.io - www.aurumpro.co - www.aurumprofin.cc - aurum-pro-finance.cc - Warnung CNMV Spain - 2019-11-18

Aurus Invest - www.aurusinvest.com - Warnung AMF France - 2020-09-17

Aury Trades - www.aurytrade.com - Warnung FCA UK - 2023-10-08

AUS Capital - www.aus-capital.com - Warnung ASIC Australia - 2023-12-22

AUS Capital (UK) Limited (AusForex) - www.ausforex.com - Warnung SFC Hong Kong - 2018-12-04 / Warnung SC Malaysia - 2021-06-24

AUS Capital Limited (AusForex) - www.ausforex.com - Warnung SFC Hong Kong - 2018-12-04 / Warnung SC Malaysia - 2021-06-24

Aus Group Limited (Ausforex) - www.ausforex.asia - @ausforex.com - Warnung FCA UK - 2021-09-02

Ausante LLC - www.ausante.com - Warnung ASIC Australia - 2013-02-27

AusForex (AUS Capital Limited) - www.ausforex.com - Warnung SFC Hong Kong - 2018-12-04 / Warnung SC Malaysia - 2021-06-24

Ausforex (Aus Group Limited) - www.ausforex.asia - @ausforex.com - Warnung FCA UK - 2021-09-02

Ausgleich Fond A19 GbR - Warnung BaFin Germany - 2021-03-01 / Warnung BaFin Germany - 2021-06-10

Ausgleich Fond A20 GbR - Warnung BaFin Germany - 2021-03-01 / Warnung BaFin Germany - 2021-06-10

Ausiris - sites.google.comviewausiris-898%E0%B8%AB%E0%B8%99%E0%B8%B2%E0%B9%81%E0%B8%A3%E0%B8%81 - Warnung SEC Thailand - 2023-10-19

Aussibank - aussibank.com - Warnung ASIC Australia - 2024-01-18

Aussie Trust - aussietrust.com - @aussietrustservices.com - Warnung FCA UK - 2020-10-30

Austin Claymore LP - www.austinclaymorema.com - Warnung USA SEC - 2014-09-10

Austin Finance (clone of firm) - www.austinfin.com - Warnung FCA UK - 2019-07-12

austin-finance.fr (clone) - @austin-finance.fr - Warnung AMF France - 2022-12-08

austinfin.com (clone) - www.austinfin.com - Warnung AMF France - 2022-12-08

Austral European Kft - Warnung SFC Hong Kong - 2003-03-26

Australian Emirates Media Pty Ltd (AEM) - www.fxglobal1.com - Warnung GM Litigation Assistance - 2015-11-11

Australian Wine Index (S) Pte Ltd - www.awi.com.sg - Warnung MAS Singapore - 2015-08-24

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

Austrian Futures & Options Trading Exchange - www.afotex.com - Warnung ASIC Australia - 2012-10-29

AuthorisedFXB Limited - www.authorisedfxb.com - Warnung MAS Singapore - 2021-07-08

Authority Finance (clone) - Warnung FCA UK - 2016-01-22

Authority Success International Limited - www.fx-asi.com - Warnung SFC Hong Kong - 2019-05-31

Authpips Fx - www.authpipsfx.com - Warnung FCA UK - 2022-12-12

Auto Bank - www.autob-grp.com - Warnung AMF France - 2023-07-04

Auto Binary Sahabat - Warnung SC Malaysia - 2024-02-26

Auto Cripto - www.autocripto.com - Warnung CNMV Spain - 2021-02-15

Auto Crypto Trading Solutions - autocryptotradingsolutions.com - @onlinecrypto-fx.com - Warnung FCA UK - 2023-09-04

Auto Fx Trades - autofxtrades.com - autofxtrade.net - Warnung FCA UK - 2022-11-30

Auto Genesis Management Limited (genesismining.uk) - genesismining.uk - Warnung CNMV Spain - 2021-09-27

Auto Jutawan - autojutawan.com - Warnung OJK Indonesia - 2021-06-17

Auto Mining Platform - autominingplatform.com - Warnung FCA UK - 2023-03-23

Auto Pawn Sale - Warnung FCA UK - 2019-05-03

Auto Stock Trading - www.autostocktrade.online - Warnung FCA UK - 2023-03-20

Auto Sultan Community - Warnung OJK Indonesia - 2021-06-17

Auto Trade Connect - www.autotrade-connect.com - Warnung FCA UK - 2023-10-08

Auto Trade Gold 4.0 - Warnung OJK Indonesia - 2021-05-11

Auto Trading Asia - Warnung SC Malaysia - 2021-12-09

Auto Trading Management - www.facebook.comsimplyfxmalaysia - Warnung BNM Malaysia - 2017-08-28

Auto-Schnellefinanz - auto-schnellefinanz.com - Warnung BaFin Germany - 2022-09-28

Auto5 Crypto Fx Pro - www.auto5cryptofxpro.com - Warnung FCA UK - 2023-10-13

Auto5Crypto Fx Pro - www.auto5cryptofxpro.com - Warnung FCA UK - 2023-10-13

Auto5CryptoFx - auto5cryptofx.com - Warnung FCA UK - 2022-01-21

Auto5CryptoFxPro - www.auto5cryptofxpro.com - Warnung FCA UK - 2023-10-13

autoclaimsassist.com.au (Clone of FCA Authorised Firm) - autoclaimsassist.com.au - Warnung FCA UK - 2023-11-20

Autocripto - www.autocripto.com - Warnung CNMV Spain - 2021-02-15

Autoforextradesignal - autoforextradesignal.com - Warnung FCA UK - 2023-10-08

autofxbroker.com - autofxbroker.com - Warnung AMF France - 2023-04-24

Autofxstocks - autofxstocks.com - Warnung FCA UK - 2022-03-03

Autofxtrades - autofxtrades.com - autofxtrade.net - Warnung FCA UK - 2022-11-30

Autogajian - Warnung OJK Indonesia - 2020-07-08

Autogajian/Real Sultan (Yayasan Indonesia Urun Berkah) - Warnung OJK Indonesia - 2020-10-01

AutoLiveFXMmarket - autolivefxmarket.com - Warnung FCA UK - 2021-12-22

Automated Binary - www.automatedbinary.com - Warnung CNMV Spain - 2020-01-13

Automated Live Trade Views - automatedlivetradeview.com - Warnung ASIC Australia - 2023-12-12

AUTOMATED TRADING GROUP LTD. - Warnung IFSC Belize - 2014-11-20

Automated Trading Systems (ATS) - www.expertfx.net - Warnung CNMV Spain - 2020-07-06

Automatic Profit Landing - profitlanding.com - Warnung OJK Indonesia - 2020-10-01

Automatix Top Limited (clone) - www.automatix.top - Warnung FCA UK - 2018-03-22

Autominingplatform - autominingplatform.com - Warnung FCA UK - 2023-03-23

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

autoritedes (clone) - t.meautoritedes - Warnung AMF France - 2022-04-28

Autospot Financial Services - Warnung FSCA South Africa - 2023-09-07

Autostock Trading - www.autostockstrading.online - Warnung FCA UK - 2023-03-03

Autotech Kent Car Sales (Cranbrook) Ltd - www.calibrecars.co.uk - Warnung FCA UK - 2019-08-08

Autotech Kent Car Sales (Cranbrook) Ltd (Calibre Cars) - www.calibrecars.co.uk - Warnung FCA UK - 2019-08-08

AutoTradingBinary - www.autotradingbinary.com - www.citrades.com - Warnung AMF Quebec - 2016-11-29

Aux Base Stream - www.auxbasestreams.com - Warnung FCA UK - 2023-10-13

Aux Capital (Iridiscent Group LLC) - aux.capital - Warnung BaFin Germany - 2023-01-26

Auxbase Stream - www.auxbasestreams.com - Warnung FCA UK - 2023-10-13

AuxCapital (Iridiscent Group LLC) - aux.capital - Warnung BaFin Germany - 2023-01-26

Auxi Market - auximarket.com - Warnung FCA UK - 2022-05-13

auxiliaire-de-finances.com (clone) - @auxiliaire-de-finances.com - Warnung AMF France - 2022-12-07

AuxiliaryFX Ltd (Affort Projects SA) - Warnung USA SSB TX - 2021-04-28

AV Investissement - av-investissement.com - Warnung AMF France - 2019-07-22

AVA (Aplex VA Limited) - aplexva.com - www.tlcglobal.asia - Warnung SEC Thailand - 2020-07-07 / Warnung MAS Singapore - 2021-07-01

AVA Capital Management - www.avacapitalmanagement.com - Warnung FCA UK - 2014-10-21

Ava Capital Markets Australia Pty - www.avatrade.com - www.avatrade.ca - www.avatrade.nl - Warnung OSC Canada - 2014-06-04 / Warnung SC Malaysia - 2021-06-14 / Warnung ASF Romania - 2021-06-18

Ava Capital Markets Pty - www.avatrade.com - www.avatrade.ca - www.avatrade.nl - Warnung OSC Canada - 2014-06-04 / Warnung SC Malaysia - 2021-06-14 / Warnung ASF Romania - 2021-06-18

Ava Capital Markets Pty Ltd (cloned) - Warnung FSCA South Africa - 2023-02-02

Ava Capital Trade - avacapitaltrade.com - de-lighttrustproof.com - de-lighttrustproofs.com - Warnung FCA UK - 2023-07-24

AVA Financial Trade Telegram Group (clone) - ava-financialtrade.com - t.meavatraderinv - t.mecryptocuannn | - Warnung SC Malaysia - 2022-07-22

AVA Financial Trade Telegram Group (clone) - t.meavatraderinv - Warnung SC Malaysia - 2022-03-28

AVA Financial Trade Telegram Group (clone) - t.meavatraderinv - Warnung SC Malaysia - 2022-03-28

Ava Forex Trade Ltd - Warnung IFSC Belize - 2019-11-13

AVA FX index - avafxindex.online - Warnung FCA UK - 2023-08-11 / Warnung OSC Canada - 2023-10-23

Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. - www.avafx.com - Warnung BCSC Canada - 2012-03-15

AVA Invest (clone) - Warnung FSCA South Africa - 2023-02-02

AVA Investments - www.avait.investments - avainvestmentsgroup.com - 46.166.173.28index.htm - Warnung Consob Italy - 2019-10-07 / Warnung Consob Italy - 2020-02-17 / Warnung CNMV Spain - 2023-01-16

AVA Investments Group - www.avait.investments - avainvestmentsgroup.com - Warnung Consob Italy - 2019-10-07 / Warnung Consob Italy - 2020-02-17

Ava Option - www.avaoption.com - Warnung AMF Quebec - 2016-11-29

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

AVA Trade - www.avatrade.id - Warnung OJK Indonesia - 2020-07-13

Ava Trade (cloned) - Warnung FSCA South Africa - 2023-02-02

AVA Trade EU Ltd - www.avapartner.com - Warnung OJK Indonesia - 2020-07-13

AVA Trade EU Ltd. - www.avatrade.com - www.avatrade.ca - www.avatrade.nl - Warnung AMF Quebec - 2016-11-29 / Warnung SC Malaysia - 2021-06-14 / Warnung KNF Poland - 2021-11-15

Ava Trade Japan KK - www.avatrade.com - www.avatrade.ca - www.avatrade.nl - Warnung OSC Canada - 2014-06-04 / Warnung SC Malaysia - 2021-06-14 / Warnung ASF Romania - 2021-06-18

Ava Trade Limited - www.avatrade.com - www.avatrade.ca - www.avatrade.nl - Warnung OSC Canada - 2014-06-04 / Warnung SC Malaysia - 2021-06-14 / Warnung ASF Romania - 2021-06-18

Ava Trade Ltd - www.avatradeportuguese.com - Warnung CVM Brasil - 2020-05-06

AVA Trade Malaysia (clone) - t.meavatraderbroken - Warnung SC Malaysia - 2022-03-29

AVA Trade Malaysia (clone) - t.meavatraderbroken - t.meAVA7282881 - Warnung SC Malaysia - 2022-08-23

Ava Trade Middle East Limited - www.avatrade.com - www.avatrade.ca - www.avatrade.nl - Warnung OSC Canada - 2014-06-04 / Warnung SC Malaysia - 2021-06-14 / Warnung ASF Romania - 2021-06-18

Ava Trades Go - www.avatradesgo.com - Warnung FCA UK - 2023-04-24

Avacapitaltrade - avacapitaltrade.com - de-lighttrustproof.com - de-lighttrustproofs.com - Warnung FCA UK - 2023-07-24

Avachoice (Vegatek Green Trade Kft) - avachoice.com - Warnung BaFin Germany - 2022-01-12

Avacia Investments/Avacia Limited/Avacia Securities Limited - www.avacia-investments.co.uk - Warnung FCA UK - 2013-07-17

AvaCrypto - www.avacrypto.com - Warnung Consob Italy - 2018-12-24

avafinancials Brokers - avafinancials.com - Warnung Cysec Cyprus - 2020-08-12

avafinancials Group Ltd - avafinancials.com - Warnung Cysec Cyprus - 2020-08-12

avafinancials Overseas Ltd - avafinancials.com - Warnung Cysec Cyprus - 2020-08-12

avafinancials Prime - avafinancials.com - Warnung Cysec Cyprus - 2020-08-12

avafinancials Wealth - avafinancials.com - Warnung Cysec Cyprus - 2020-08-12

AvaForexTrade Ltd - Warnung IFSC Belize - 2019-11-13

AvaInvestments - ava.investments - Warnung Consob Italy - 2018-08-06

AVAInvestments - www.avait.investments - avainvestmentsgroup.com - 46.166.173.28index.htm - Warnung Consob Italy - 2019-10-07 / Warnung Consob Italy - 2020-02-17 / Warnung CNMV Spain - 2023-01-16

AVAInvestments Group - www.avait.investments - avainvestmentsgroup.com - Warnung Consob Italy - 2019-10-07 / Warnung Consob Italy - 2020-02-17

Avainvestmgoal (clone) - Warnung FSCA South Africa - 2023-02-02

Avallon Patrimoine - avallon-patrimoine.com - Warnung FSMA Belgium - 2017-10-06

Avalon Consultancy/Avalon Group - www.avalonconsultancy.com - Warnung FCA UK - 2016-11-23

Avalon Consultants Ltd - www.avalon-consultants.com - Warnung FCA UK - 2012-05-03

Avalon-brand - avalon-brand.com - avalon-brands.com - Warnung FCA UK - 2022-12-29

Avaloq Finanz - avaloqfinanz.com - Warnung AMF France - 2023-08-24

Avalor Finance - www.avalor-finance.com - Warnung finma Switzerland - 2024-01-24

Avan Investment - in.avaninvestment.com - Warnung FMA New Zealand - 2021-10-04

Avance Automotive (Clone of Authorised firm) - avanceautomotiveltd.com - www.instagram.comavanceautomotive - Warnung FCA UK - 2022-08-01

Avant Capital - Warnung SUGEVAL Costa Rica - 2016-11-02

Avant Credit (clone of authorised firm) - Warnung FCA UK - 2018-11-16

Avant Finance (clone of authorised firm) - Warnung FCA UK - 2018-11-16

Avant Garde Takaful - www.millionstable.com - Warnung SC Malaysia - 2022-10-27

Avant Markets - www.avant-markets.com - www.facebook.comavantmarketsmalaysia - Warnung SC Malaysia - 2022-12-16

Avanta Investment Management Limited (cloned by) - avantainvesthk.com - Warnung SFC Hong Kong - 2022-04-11

Avantage (Heng-Rui International Financial Holding Limited) (clone) - hengrui-futures-holding.com - Warnung SFC Hong Kong - 2023-09-06

Avantax Invest Group - avantaxinvestgroup.com - Warnung BaFin Germany - 2023-08-29

Avante Corp LLC - www.avante-corp.com - Warnung FCA UK - 2015-01-22

Avanti Holdings Inc. Interfinanzas Advisors Corp. Ibs Consulting Group - www.interninanzaadvisor.com - Warnung SMV Panama - 2014-01-21

Avanzar Del Ecuador S.A. - Warnung SB Ecuador - 2017-03-28

AvaOptions - Trading App - Warnung OJK Indonesia - 2020-03-24

Avardis Software Solutions Limited (cloned by) - avardis-solutions.net - Warnung BaFin Germany - 2022-12-01

Avariz Group - www.avarizgroup.com - Warnung BCSC Canada - 2020-11-04

Avaro - avaro.tradeen-us - Warnung SEC USA - 2023-03-07

Avas Union GmbH (cloned by) - www.avasunion.com - Warnung finma Switzerland - 2023-08-30

Avasecure Fxtrade - www.avasecurefxtrade.com - Warnung FCA UK - 2022-02-15

Avatar Finance Corporation - www.avatarfinancegroup.com - Warnung OSC Canada - 2014-07-03

AvaTrade GO - Warnung OJK Indonesia - 2020-03-24

Avatrade US - Warnung SUGEVAL Costa Rica - 2016-11-02

AvaTradeGO - Warnung OJK Indonesia - 2020-03-24

AvaTradingPro - www.avatradingpro.com - Warnung FCA UK - 2024-01-31

AvaX - Warnung OJK Indonesia - 2020-03-24

AVBOB Investment (clone of AVBOB Mutual Assurance Society) - Warnung FSCA South Africa - 2021-02-22

avem-holding.com (clone) - avem-holding.com - Warnung AMF France - 2024-03-01 / Warnung 0 - 1899-12-30

Avenir Epargne - www.avenir-epargne.com - Warnung AMF France - 2019-04-03 / Warnung FCA UK - 2020-03-26

avenirgroupe.com (clone) - avenirgroupe.com - Warnung AMF France - 2023-08-11

Aventigo - aventigo.com - aventigo.io - Warnung AMF Canada - 2024-01-22

Aventus-Notch - www.aventus-notch.com - Warnung finma Switzerland - 2023-07-28

Avenue International Advisors LLC - Warnung MAS Singapore - 2016-09-07

Averren Energy - averren-energy.com - Warnung CNMV Spain - 2020-01-13

AverxTrade - www.averxtrade.ltd - Warnung finma Switzerland - 2023-11-16

Avery Wealth - averywealth.org - Warnung SEC USA - 2022-04-25

Avesta Capital Advisors LLC - www.avestacapitaladvisorsllc.com - Warnung ASIC Australia - 2016-03-16

AvesTrade - www.avestrade.net - Warnung OSC Canada - 2023-10-23

Avex Capital - avexcapital.com - Warnung Cysec Cyprus - 2020-10-16 / Warnung CNMV Spain - 2021-01-25

AVI Trading & Corporate Transfer Services - www.avitrading.com - Warnung FCA UK - 2012-08-16

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

Avia Gestion - www.aviagestion.com - Warnung AMF France - 2021-03-17

Aviant Marketing Limited (Broker XP) - www.brokerxp.com - Warnung FCA UK - 2018-05-24

Avibonds (clone of authorised firm) - www.avibonds.com - Warnung FCA UK - 2020-01-22

Avid Investor, Inc - Warnung SFC Hong Kong - 2002-05-30

Avis Holdings Limited (cloned by) - avistechlimited.com - Warnung FMA New Zealand - 2022-07-08

Aviva Bonds Plc (clone of FCA authorised firm) - avivabondsplc.com - avivabondselect.com - Warnung FCA UK - 2020-07-15

Aviva Capital - www.avivacapital.com - Warnung FCA UK - 2015-12-01

Aviva Commercial Finance Limited - tradingav.org - Warnung HCMC Greece - 2023-11-27

Aviva Direct Ireland Limited (cloned by) - @aviva-fund.com - @aviva-onlineinvestments.com - Warnung CBI Ireland - 2023-07-31

Aviva Investment Solutions (clone of authorised firm) - www.avivaisuk.com - myinvestmentportal.ais-onlineservices.com - Warnung FCA UK - 2020-10-09

Aviva Investors Global Services (clone of authorised firm) - www.avibonds.com - Warnung FCA UK - 2020-01-22

Aviva Plc (clone of FCA authorised firm) - avivabondsplc.com - avivabondselect.com - Warnung FCA UK - 2020-07-15

Aviva Takaful Investment (clone) - Warnung SC Malaysia - 2021-06-24

Aviva Trade - tradingav.org - Warnung HCMC Greece - 2023-11-27

Aviva UK Digital (clone of FCA authorised firm) - get.highyieldinvestmentbond.net - Warnung FCA UK - 2020-11-25

AVIVA-ARB - aviva-arb.com - Warnung CNMV Spain - 2021-06-14

avivalifeprivate.net (clone) - @avivalifeprivate.net - Warnung AMF France - 2021-11-19

AvivaTrade - tradingav.org - Warnung HCMC Greece - 2023-11-27

AvizGroup (Ethereal Group LLC) - www.avizgroup.world - Warnung KNF Poland - 2022-12-28

AVMJ Solutions Ltd (Fortis-Prime) - www.fortis-prime.com - Warnung AMF France - 2019-06-25

Avon Coin - avoncoin.org - Warnung FSC BVI - 2017-07-10

Avondale ICAV - avondaleicav.com - Warnung CBI Ireland - 2022-11-18

Avorak - m.avorak.cc - Warnung SC Malaysia - 2023-12-04

AVP88 Coturnix Egg Farm - avp88farm.com - Warnung SEC Philippines - 2020-01-29

AVP88 Trading Inc - avp88farm.com - Warnung SEC Philippines - 2020-01-29

Avril Bank - avrilbnk.com - Warnung AMF France - 2022-05-19

Avs Carter Asset Management Limited (London Pearson Financial Ltd.) - www.londonpearson.com - Warnung IFSC Belize - 2011-02-21

AW Advisory - Warnung FCA UK - 2011-05-26

Aw Fx Bank - awfxbank.com - Warnung Consob Italy - 2023-06-05

Aw Fx Bank Corporation - awfxbank.com - Warnung CNMV Spain - 2023-07-24

AW Markets UK Limited - awmarkets.com - Warnung FCA UK - 2023-11-08

AWDH Trading Limited - www.safemarkhk.com - Warnung SFC Hong Kong - 2016-12-12

Awe Swiss FX - awe-swissfx.ch - Warnung finma Switzerland - 2019-04-11

Awesome Trader - www.awesome-trader.com - Warnung SC Malaysia - 2022-05-12

Awesomo Ltd (Quotex) - quotex.io - Warnung CNMV Spain - 2021-06-28

Awfx Bank - awfxbank.com - Warnung CNMV Spain - 2023-07-24

AWI Financial - awifinancial.comindex.html - Warnung Finanstilsynet Norway - 2012-10-22

AX Holdings Limited - www.ax-hl.com - Warnung MAS Singapore - 2016-06-09

ax-groupo.com (clone) - @ax-groupo.com - Warnung AMF France - 2022-10-26

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

AXA Banque France (clone) - www.pkf-compagnie.org - Warnung AMF France - 2020-08-07

Axa Business Solution Ltd - lionfxm.com - Warnung Consob Italy - 2022-03-28

Axa Coins - www.axacoins.com - Warnung AMF France - 2020-11-09

AXA Global Broker (clone of EEA authorised firm) - www.axagb.co.uk - www.axagb.com - Warnung FCA UK - 2020-06-10

AXA Gruppe (cloned by) - zinsdepartment.fln.com.ua - Warnung BaFin Germany - 2022-06-14

AXA IM (clone) - axa-imuk.com - axa-im.epizy.com - Warnung FCA UK - 2018-05-17

AXA IM Asia (clone of FCA authorised firm) - www.axaim-asia.com - Warnung FCA UK - 2017-07-13

AXA IM Asset Management (clone of authorised firm) - www.axa.im.ie.com - axa-im-uk.com - Warnung FCA UK - 2019-05-08

AXA Investment Managers (clone of FCA authorised firm) - @private-axa.com - Warnung FCA UK - 2020-11-12

AXA Investment Managers (clone of FCA Authorised Firm) - www.axa-im.co.uk - Warnung FCA UK - 2014-11-04

AXA Investment Managers UK Limited (clone of authorised firm) - www.axa.im.ie.com - axa-im-uk.com - Warnung FCA UK - 2019-05-08

AXA Isle of Man (Clone of FCA Authorised Firm) - www.fxaxa.com - Warnung FCA UK - 2013-08-08

AXA kredit - www.axakredit.com - Warnung AMF France - 2020-11-30

AXA Personnel - axapersonnel.com - Warnung AMF France - 2019-07-04

AXA plc (clone of FCA authorised firm) - @private-axa.com - Warnung FCA UK - 2020-11-12

Axa Rosenberg Investment Management Ltd - www.rosenberginvestmentmanagement.com - www.axarosenberginvestmentmanagement.com - Warnung FCA UK - 2011-07-12

Axa St John - Warnung SFC Hong Kong - 2004-09-28

AXA Strategic Ventures (Clone of EEA authorised firm) - axavp.co.uk - axa-vp.co.uk - Warnung FCA UK - 2020-06-22

Axa Tech View OU - www.axatechviewou.com - Warnung AMF France - 2020-06-02

AXA Venture Partners (Clone of EEA authorised firm) - axavp.co.uk - axa-vp.co.uk - Warnung FCA UK - 2020-06-22

Axa-a.com - www.axa-a.com - Warnung SFC Hong Kong - 2013-07-12

axa-europe-patrimoine.com (clone) - axa-europe-patrimoine.com - Warnung AMF France - 2024-01-23

AXA-Finanz (clone) - zinsdepartment.fln.com.ua - Warnung BaFin Germany - 2022-06-14

axa-gestion.com (clone) - axa-gestion.com - Warnung AMF France - 2022-02-16

axa-gestions-europe.com (clone) - @axa-gestions-europe.com - Warnung AMF France - 2024-02-23 / Warnung 0 - 1899-12-30

axa-gestions.fr (clone) - @axa-gestions.fr - Warnung AMF France - 2023-09-22

axa-im.info (clone) - axa-im.info - @darwin-alternatives.com - Warnung AMF France - 2022-01-10

axa-lifeurope.com (clone) - @axa-lifeurope.com - Warnung AMF France - 2022-02-09

axa-partners.fr (clone) - @axa-partners.fr - Warnung AMF France - 2021-09-16

axa-patrimoine.com (clone) - @axa-patrimoine.com - Warnung AMF France - 2023-11-27

axa-real-estate.com (clone) - axa-real-estate.com - Warnung AMF France - 2023-09-29

axa.assurancebanque (clone) - axa.assurancebanque@financier.com - Warnung AMF France - 2022-05-20

axabank.europe-scf.com (clone) - @axabank.europe-scf.com - Warnung AMF France - 2023-06-15

Axacoins - www.axacoins.com - Warnung AMF France - 2020-11-09

Axaforex - www.axaforex.com - Warnung FCA UK - 2023-03-23

Axaim Ltd - axaimltd.com - Warnung AMF France - 2020-10-29

Axaim-gslimited - axaim-gslimited.net - axaim-gslimited.com - Warnung AMF France - 2020-11-09

Axaim-Market - www.axaimarketfx.com - Warnung AMF France - 2020-09-28

Axas Group Limited (cloned by) - www.rapidtradereturn.com - www.rapidtether.com - Warnung FMA New Zealand - 2023-08-11

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

Axcopinvest - axcopinvest.com - Warnung FCA UK - 2024-02-05

Axe Central Bank - axcentralbank.com - Warnung AMF France - 2022-06-09

Axe Corporate Bank - axecorporate.com - Warnung AMF France - 2023-03-16

AXE Crypto Currency - www.axecc.io - Warnung Consob Italy - 2018-07-02

Axe Invest - axeinvest.com - www.axeinvest.org - Warnung Consob Italy - 2018-07-30 / Warnung Consob Italy - 2018-07-30 / Warnung Consob Italy - 2019-09-23 / Warnung Finansinspektionen Sweden - 2020-07-09

axecapitale.com (clone) - @axecapitale.com - Warnung AMF France - 2023-02-10

axecapitale.fr (clone) - www.axecapitale.fr - Warnung AMF France - 2023-02-10

Axedo (Normask Group Ltd) - www.axedo.co - Warnung CNMV Spain - 2020-08-10 / Warnung Consob Italy - 2021-01-18 / Warnung BaFin Germany - 2021-03-17

AxeInvest - axeinvest.com - www.axeinvest.org - Warnung Consob Italy - 2018-07-30 / Warnung Consob Italy - 2018-07-30 / Warnung Consob Italy - 2019-09-23 / Warnung Finansinspektionen Sweden - 2020-07-09

Axel Neumann (clone of EEA Authorised Firm) - www.axntrading.com - www.axel-neumann.com - Warnung FCA UK - 2015-04-28

Axen Edler Group International - www.axenedlergroup.com - Warnung GM Litigation Assistance - 2012-01-04

AXenS - www.axens.io - Warnung finma Switzerland - 2019-06-28

AXenS Axs Incorporated - www.axens.io - Warnung finma Switzerland - 2019-06-28

Axent Sigma Ltd (RoyalBank, Royal C Bank) - www.royalcbank.com - Warnung Finansinspektionen Sweden - 2020-01-22

AxePro Group - www.axeprogroup.com - Warnung AMF France - 2022-04-28

Axes Bank - www.axesgroupe.com - Warnung AMF France - 2022-02-04

Axes Bank - www.groupaxes.com - Warnung CNMV Spain - 2020-12-14 / Warnung AMF France - 2020-12-24

Axes LLC - axes.co - @axespro.info - Warnung FMA New Zealand - 2020-11-23 / Warnung AMF Quebec - 2021-02-08 / Warnung BCSC Canada - 2021-02-23

Axes Prime Ltd - Warnung CSA Canada - 2021-12-20

AxesPrime - www.axes-prime.com - Warnung OSC Canada - 2021-12-10

AxeTrades - www.axetrades.com - Warnung CFTC USA - 2017-12-11

Axeworth Securities - Warnung finma Switzerland - 2017-12-21

Axex Coin - axexcoin.com - Warnung FCA UK - 2023-11-02

AXI Corp Limited (Clone of FCA authorised firm) - @axisinvesting.ltd - Warnung FCA UK - 2023-02-02

AXI Trader - Warnung SFC Hong Kong - 2014-07-07

Axi Trader - www.axi.groupid - Warnung OJK Indonesia - 2020-07-13

AXI Trading - axitrading.biz - Warnung FCA UK - 2023-03-02

Axi24 - www.axi24.com - Warnung Consob Italy - 2023-03-06

Axia Capital Malaysia - www.myaxitrade.com - Warnung SC Malaysia - 2021-08-25

Axia Consultants - www.axiaconsultants.com - Warnung GM Litigation Assistance - 2018-01-01

Axia Group Ltd - axiacvs.com - www.axiacvs.co - webtraderapp.net - Warnung Cysec Cyprus - 2023-10-26 / Warnung Consob Italy - 2023-12-18

Axia Trade - axiainvestments.comES - Warnung CNMV Spain - 2024-02-26

axiaa-group.com - axiaa-group.com - Warnung AMF France - 2023-10-12

Axiacvs - axiacvs.com - www.axiacvs.co - webtraderapp.net - Warnung Cysec Cyprus - 2023-10-26 / Warnung Consob Italy - 2023-12-18

axiacvs.com - axiacvs.com - Warnung Cysec Cyprus - 2023-10-26 / Warnung Consob Italy - 2023-12-18

axiagroupe.com (clone) - @axiagroupe.com - BANQ FITEXS - Warnung AMF France - 2021-08-06

Axiance - axiance.com - Warnung ASC Canada - 2023-06-12

Axiancefx - axiancefx.com - axiancefx.co - Warnung Consob Italy - 2023-04-17 / Warnung OSC Canada - 2023-04-12 / Warnung ASC Canada - 2023-06-12 / Warnung BCSC Canada - 2023-06-23 / Warnung BaFin Germany - 2023-07-13

Axicapitals - www.axi-capitals.com - Warnung Consob Italy - 2023-02-13

Axicorp Financial Services Pty. Ltd./Axitrader - www.axicorp.com - Warnung SEC Thailand - 2013-08-23 / Warnung MAS Singapore - 2020-08-11

Axicorp Limited - www.axi.com - Warnung ASF Romania - 2021-06-18

Axicp.Co - axicp.co - Warnung ASIC Australia - 2024-02-05

Axiecrowd Asia - axiecrowd.asia - Warnung SEC Philippines - 2021-11-25

Axillus Services (Beposte Bank) - www.axillus-services.com - Warnung AMF France - 2020-11-30

Axim Trade Financial Management (clone) - aximtrade-investment.com - www.facebook.comAssetsGlobalNetwork - Warnung SC Malaysia - 2022-06-21

Axim Trade Investment (clone) - aximtrade-investment.com - www.facebook.comAssetsGlobalNetwork - Warnung SC Malaysia - 2022-06-21

AximTrade LLC - www.aximtrade.com - Warnung SC Malaysia - 2021-08-25

Axiom Equity Research Corporation - www.axiom-equity.com - Warnung FCA UK - 2019-01-14

Axion Trade - axiontrade.net - Warnung CNMV Spain - 2023-05-03

AxionTrade - axiontrade.net - Warnung CNMV Spain - 2023-05-03

Axiory - www.axiory.com - Warnung OJK Indonesia - 2020-03-24

Axiory (Tradit Ltd) - www.axiory.com - Warnung CNMV Spain - 2023-10-16

Axiory Global Limited - www.axiory.com - Warnung ASF Romania - 2021-06-18

Axiory Markets Ltd - www.axiorymarkets.co - Warnung IFSC Belize - 2021-11-05 / Warnung CySEC Cyprus - 2021-11-26

Axios Credit Bank - www.axioscreditbank.com - Warnung MAS Singapore - 2016-10-28

Axios Holding - axiosholding.com - Warnung CNMV Spain - 2023-01-16

Axis Bank - www.axis-bank.org - Warnung AMF France - 2020-10-05

Axis Bank (clone) - axisbankuk.w4f.eu - axisbankuk.w4f.eu - Warnung FCA UK - 2016-04-07

Axis Capital (Raconteur Consulting LLC) - axiscapital.io - Warnung BaFin Germany - 2022-10-14

Axis Capital Group (Olympus Investment Llc) - axiscapitalgroup.uk - www.axiscapitalgroup.com - Warnung ASIC Australia - 2015-05-04 / Warnung CNMV Spain - 2021-06-28

Axis Capital Limited - www.axis-capital.co.uk - Warnung FCA UK - 2014-03-19

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

Axis Financial - www.axisfinancial.org - Warnung GM Litigation Assistance - 2017-05-12

Axis Investment Group - axisinvestmentgroup.com - Warnung FSMA Belgium - 2015-05-28

Axis Solutions Ltd (Emiratesfx24) - www.emiratesfx24.com - Warnung CNMV Spain - 2021-09-20 / Warnung Consob Italy - 2021-12-27

Axis Solutions Ltd (Royal Trade FX) - www.royaltradefx.com - Warnung Consob Italy - 2021-03-15

Axis Solutions Ltd (Swiss24) - swiss24.io - Warnung BaFin Germany - 2021-03-03 / Warnung FCA UK - 2021-05-04 / Warnung Consob Italy - 2021-10-25

Axis Trading Group Inc. - www.atg-direct.com - Warnung FSC BVI - 2013-05-27

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

Axitrader (Axicorp Financial Services Pty Ltd) - www.axicorp.com - Warnung SEC Thailand - 2013-08-23

Axitrader (clone of FCA authorised firm) - www.axitrfx.com - Warnung FCA UK - 2019-11-21

Axium Corporate - www.deltacapitalmarkets.com - Warnung FCA UK - 2018-04-20

AXN Trading Ltd (clone of EEA authorised firm) - www.axntrading.com - Warnung FCA UK - 2015-06-26

Axneb Ltd - www.axneb.com - Warnung FCA UK - 2023-08-04

AXON GmbH - Warnung BaFin Germany - 2019-10-30

Axon Holdings Limited (cloned by) - www.axonholdingsltd.com - Warnung FMA New Zealand - 2024-02-02

AxonHoldingsLtd.com (clone) - www.axonholdingsltd.com - Warnung FMA New Zealand - 2024-02-02

Axonic ICAV (cloned by) - www.axonicicav.com - Warnung CBI Ireland - 2023-06-28

Axsio - axsio.co - Warnung BaFin Germany - 2024-01-25 / Warnung FMA Austria - 2024-01-26

AxTrading-Investment - www.axtrading-investment.com - Warnung SEC USA - 2021-01-21

Axua Bank - www.axua-bank.com - Warnung AMF France - 2020-06-30

Axumay Global Bank - www.axumayglobalbank.com - www.axumayunitedbank.com - Warnung FCA UK - 2023-03-06

Axurbank - www.axurbank.com - Warnung AMF France - 2021-09-13

Axus Corporate Bank - www.axuscorporate.com - Warnung AMF France - 2023-01-16

Axus Finance - www.axusfinance.com - Warnung AMF France - 2023-01-19

axyne-finance.com (clone) - axyne-finance.com - Warnung AMF France - 2021-06-28

Axzon Global APS - Warnung FCA UK - 2023-08-03

Axzon Global Pvt Ltd - Warnung FCA UK - 2023-08-03

Aya Forex (AyaFX, Aya FX, Ayaforex) - ayafx.com - Warnung FSC BVI - 2017-07-10

Aya FX (AyaFX, Aya Forex, Ayaforex) - ayafx.com - Warnung FSC BVI - 2017-07-10

Ayaforex(AyaFX, Aya FX, Aya Forex) - ayafx.com - Warnung FSC BVI - 2017-07-10

AyaFX (Aya FX, Aya Forex, Ayaforex) - ayafx.com - Warnung FSC BVI - 2017-07-10

Ayamclub - ayamclub.com - Warnung OJK Indonesia - 2016-09-20

Ayomi (International Consultancy Coverage Investment SAS) - www.ayomi.fr - Warnung FSMA Belgium - 2019-10-10

Ayondo Markets Ltd (clone) - www.ayondo-marketsltd.com - Warnung FCA UK - 2016-01-07

Ayrex - www.ayrex.com - Warnung OJK Indonesia - 2018-01-19

Ayrshire Debt Solutions Limited - Warnung FCA UK - 2014-06-10

Ayuda For All - www.facebook.comgroups319520492949440 - Warnung SEC Philippines - 2021-09-21

Ayudaforall Computer Trading (AFA) - www.facebook.comgroups319520492949440 - Warnung SEC Philippines - 2021-09-21

AZ Invest - azinvestonline.com - Warnung SEC USA - 2023-03-07

AZ Markets - Warnung GM Litigation Assistance - 2011-06-30

AZ Technology Ltd (100XFX) - www.100xfx.com - Warnung Consob Italy - 2018-06-18

AZ Technology Ltd (SpotXBT) - spotxbt.com - Warnung CNMV Spain - 2019-04-15

Az Zahrah Trading Limited - www.az-zahrah-invest.com - Warnung SC Malaysia - 2021-12-15

Az Zahrah Trading Sdn Bhd - www.az-zahrah-invest.com - Warnung SC Malaysia - 2021-12-15

AZAR Finance & Investment - azarfinance.com - Warnung AMF France - 2021-03-12

Azaria Amazing Store - www.myazaria.com - Warnung OJK Indonesia - 2017-08-15

Azax Finances Groupe - azaxfinances-groupe.com - Warnung AMF France - 2023-11-07

azdks.com (clone) - @azdks.com - Warnung AMF France - 2023-02-13

azentus-capital.com - azentus-capital.com - Warnung SFC Hong Kong - 2013-07-12

azentuscapitalmanagement.com - azentuscapitalmanagement.com - Warnung SFC Hong Kong - 2013-07-12

Azenzo Online - azenzo-online.com - www.facebook.comazenzoonline - Warnung SEC Philippines - 2020-04-02

Azenzo-Online - azenzo-online.com - www.facebook.comazenzoonline - Warnung SEC Philippines - 2020-04-02

Azimuth Trade - azimuthtrade.ltd - Warnung CNMV Spain - 2023-01-26

Azioni Assets Management - azioniassets.com - Warnung AMF Canada - 2023-07-24

AZOptions (Clone of FCA Authorised Firm) - www.azoptions.net - Warnung FCA UK - 2022-03-31

AZR Capital - www.azr-capital.com - Warnung AMF France - 2019-06-25

AZR Capital (clone of FCA authorised firm) - Warnung FCA UK - 2019-07-15

AZR capital limited - www.azure-investment.com - Warnung AMF France - 2019-11-21

Aztec Group - aztec-group.com - Warnung Finansinspektionen Sweden - 2015-09-29

aztrading24.com (Clone of FCA Authorised Firm) - www.aztrading24.com - Warnung FCA UK - 2023-01-26

Azur-Bank - www.azur-bank.com - Warnung AMF France - 2020-09-25

Azura Capital - azura-cap.net - Warnung ASIC Australia - 2023-12-22

Azura Capital - www.azura-cap.net - Warnung FCA UK - 2023-10-18

Azura Swiss - www.azuraswiss.org - Warnung finma Switzerland - 2023-11-29

AzuraCapital - www.azura-cap.net - Warnung FCA UK - 2023-10-18

Azurant Group - www.azurant-group.com - Warnung AMF France - 2021-12-09

Azuraswiss - www.azuraswiss.org - Warnung finma Switzerland - 2023-11-29

Azure Banque - www.azure-banque.com - Warnung AMF France - 2020-07-01

Azure Investment - www.azure-investment.com - www.azr-group.com - Warnung AMF France - 2019-11-21

Azure Partnership Fx - www.azurepartnershipfx.com - Warnung FCA UK - 2023-12-13

Azure-Investment - www.azure-investment.com - www.azr-group.com - Warnung AMF France - 2019-11-21

Azurepearl Capita (Redwood Options} - www.redwoodoptions.com - Warnung BCSC Canada - 2017-01-20

Azuris Finance - azuris-online.com - Warnung CBI Ireland - 2018-12-19

Azzad Islamic Investment - Warnung SC Malaysia - 2020-10-16

DM Mobu Brokers - Warnung FSRC Nevis - 2015-01-14

Terug AKO-Markets - akomarkets.com - Warnung AFM Netherlands - 2022-11-28