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

Bit Matrix Pte Ltd (clone) - www.bitefront.com - Warnung OSC Canada - 2023-04-27

B & F Apoio Administrativo Exercido de Forma Estrategica LTDA. - www.befwm.com - Warnung CVM Brazil - 2015-11-25

B & T Brokers (Clone of FSA EEA authorised firms) - www.btbrokers.net - Warnung FCA UK - 2012-07-09

B 2 C Leads (Find Investment Bonds) - www.find-investment-bonds.com - Warnung FCA UK - 2021-05-04

B Capital Profit (BTB Corporate LT) - bcapitalprofit.com - Warnung Consob Italy - 2019-11-11

B Cooke Ltd - www.bcookeltd.co.uk - www.coutureconsultinggroup.com - Warnung Finansinspektionen Sweden - 2012-01-18

B Gold International LLC/BGOLDS - www.b-golds.com - Warnung Finanstilsynet Denmark - 2011-02-21

b-arclays.com (clone) - @b-arclays.com - Warnung AMF France - 2022-07-12

b-cube.ai - b-cube.ai - Warnung AMF France - 2022-05-20

b-duhameletfils.fr - @b-duhameletfils.fr - Warnung AMF France - 2021-09-01

B-Finances (Clone of FCA Authorised Firm) - www.b-finances.com - @brownfinance.london, - www.brownsfinances.com - www.bfinance.ltd - www.browns-finance.com - www.a-bfinances.com - www.abfinances.com - www.ab-fin.com - Warnung FCA UK - 2022-03-15

B-Market Limited (ProperTrade, Proper-Trade) - www.proper-trade.com - Warnung CNMV Spain - 2020-02-24

b-palatine.fr (clone) - @b-palatine.fr - Warnung AMF France - 2023-02-08

B. D. E. S. Group Ltd. / Prime Financial Management Services / Prime S Pro - www.primefms.com - www.primespro.com - Warnung OSC Canada - 2015-04-28

B. O. Technologies Limited / Option Financial Markets / OptionFM - options.fm - Warnung ASIC Australia - 2015-04-15

B.A.H. Alpha Markets (Alphacmarkets Europe) - alphacmarkets.com - Warnung MFSA Malta - 2016-05-16

B.D.C.M. Ltd (1000 Eclats) - 1000eclats.com - Warnung AMF France - 2019-07-25

B.H. CFD Ltd (Winn Group, WinnGroup) - www.winngroups.com - Warnung FMA New Zealand - 2020-11-24

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

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

B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com - www.opteck.com - www.optaffiliates.com - Warnung OSC Canada - 2013-07-11

B.I.G. Construção e Incorporação Ltda - Warnung CVM Brazil - 2016-04-15

B.I.M. (Binary Investment Management) - www.binaryinvestmentmanagement.com - Warnung SEC USA - 2020-02-25

B.I.S Ltd. (332option) - www.332option.com - Warnung BCSC Canada - 2017-09-07

B.M.O. LTD (MetaInvesting, Meta Investing) - www.metainvesting.com - Warnung FSMA Belgium - 2018-09-10

B.M.O. LTD (MetaInvesting) - www.metainvesting.com - Warnung MSC Canada - 2017-09-06

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

B.O. Tradefinancials Ltd (Affiliatetrade247 Investment Team) - www.affiliatetrade247.com - Warnung FSC BVI - 2022-09-16

B.O. TradeFinancials Ltd (apextradeoption) - www.apextradeoption.com - Warnung Cysec Cyprus - 2019-05-23

B.O. Tradefinancials Ltd (Digitaldailyreturn Company) - Warnung FSC BVI - 2022-10-06

B.O. Tradefinancials Ltd (Iqtrade24) - www.iqtrade24.com - Warnung IFSC Belize - 2018-07-12

B.O. TradeFinancials Ltd (SmartOptionFX) - smartoptionfx.com - Warnung Cysec Cyprus - 2019-06-20

B.O. Tradefinancials Ltd (Spreadspips) - Warnung FSC BVI - 2023-07-12

B.O. Tradefinancials Ltd (Tradesprofits) - Warnung FSC BVI - 2022-03-14

B.O. TradeFinancials Ltd (Trustcoin24 Investment Team Inc) - Warnung FSC BVI - 2020-04-03

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

B.S Sokhela - Warnung FSCA South Africa - 2019-06-03

B.W.B. Ireland Investment Management - www.bwbireland.com - Warnung CBI Ireland - 2021-12-22

B’S Global Invest (clone) - bsglobalinvest.com - Warnung CSSF Luxembourg - 2020-02-21

B&B Capital - www.bbcap.com.br - Warnung CVM Brazil - 2016-12-07

B&F Apoio Administrativo Exercido de Forma Estratégica LTDA - www.befw.com - Warnung CVM Brazil - 2015-11-25

B&K Investment - Warnung CFTC USA - 2017-12-11

B&P Investissement Parking (Cap Investment) - cap-investment.com - Warnung AMF France - 2019-08-12

B1 Insurance - Warnung FCA UK - 2019-08-02

B2C Leads (Find Investment Bonds) - www.find-investment-bonds.com - Warnung FCA UK - 2021-05-04

B2Trades - b2trades.com - Warnung CNMV Spain - 2020-11-03

B4Markets Ltd - www.b4markets.com - Warnung Consob Italy - 2017-07-17

B4Option - b4option.com - Warnung CNMV Spain - 2015-09-28

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

B4U - b4uwallet.com - Warnung SC Malaysia - 2020-10-16

B4U Global - www.b4uglobal.com - Warnung SC Malaysia - 2020-11-18 / Warnung CNMV Spain - 2021-05-31

B4U Group Of Companies SL - www.b4uglobal.com - Warnung SC Malaysia - 2020-11-18 / Warnung CNMV Spain - 2021-05-31

B4U Group Of Companies SL - www.b4uglobal.com - Warnung SC Malaysia - 2020-11-18 / Warnung CNMV Spain - 2021-05-31

B4UGlobal - www.b4uglobal.com - Warnung SC Malaysia - 2020-11-18 / Warnung CNMV Spain - 2021-05-31

B54 Technologies Limited (Banc 54) - www.banc54.com - Warnung SFC Hong Kong - 2013-11-11

B77 Trading (Cryptservers Ltd) - b77tradingcryptserversltd.com - Warnung FCA UK - 2022-01-14

b85.electro-parking.com (clone) - b85.electro-parking.com - Warnung AMF France - 2022-11-16

Baader Bank AG - www.bb-gestionprivee.com - Warnung AMF France - 2020-12-21 / Warnung BaFin Germany - 2021-02-11

Baaker Invest GmbH - Warnung BaFin Germany - 2023-04-19

Babylon Solutions Limited (Remitano) - remitano.com - Warnung SC Malaysia - 2020-04-24

BAC Finance Limited (clone) - www.bacfinancelimited.com - Warnung FMA New Zealand - 2020-02-13

Bacall & Associates - www.bacallandassociates.com - Warnung MAS Singapore - 2016-06-09

Bacco Capital - baccocapital.pro - Warnung ASIC Australia - 2023-12-22

baccocapital.pro - baccocapital.pro - Warnung AMF France - 2023-12-05

Bacera Co Pty Ltd - bcr88.net - Warnung SC Malaysia - 2022-04-13

Bachman & Barber Securities LLC - www.bachmanandbarbersecuritiesllc.com - www.bachmanandbarbersecurities.com - Warnung FCA UK - 2020-11-16

Back on Track Loans - Warnung FCA UK - 2020-12-30

Bacofina - www.bacofina.com - Warnung AMF France - 2022-06-09

Bacunda Limited - bacunda.com - Warnung FCA UK - 2023-09-13

Bad Company Corp (clone) - badcompany-corp.com - Warnung AMF France - 2023-10-20

Bad Credit History Loan Ltd - www.badcredithistory.uk - Warnung FCA UK - 2016-02-08

Bad Credit Lending Ireland Plc - www.badcreditlending.net - Warnung CBI Ireland - 2020-02-19

Bad Credit Loans - www.badcreditloans.co.uk - Warnung FCA UK - 2023-01-25

Bad Credit Loans Company (clone of FCA authorised firm) - badcreditloancompany.co.uk - Warnung FCA UK - 2020-03-25

Bad Credit Loans Ireland - www.badcreditloansireland.com - Warnung CBI Ireland - 2023-05-26

Bad Credit Site (clone of authorised firm) - Warnung FCA UK - 2019-06-20

Baden-Württembergische Wertpapierbörse GmbH (cloned by) - cryptoswelt.de - Warnung BaFin Germany - 2022-06-17

Badger Loans Ltd (Clone of various FCA authorised firms) - Warnung FCA UK - 2024-01-22

Badshah Anwar - Warnung CSA Canada - 2011-01-20

Baer Group Corporation - baer-group.comES - Warnung CNMV Spain - 2023-07-31

Baer-group - baer-group.com - Warnung Consob Italy - 2023-06-19 / Warnung FCA UK - 2023-09-20

Baerenberg Group - www.baerenberg.ch - Warnung finma Switzerland - 2019-08-20

Baerental24 Group - baerental24.de - Warnung BaFin Germany - 2021-04-29

Bafin (cloned by) - @bafin.holdings - Warnung BaFin Germany - 2023-12-15

Bafin (cloned by) - bafin@ok.de - Warnung BaFin Germany - 2022-08-18

Bafin (cloned by) - database-bafin-portal.com - Warnung BaFin Germany - 2023-03-09

BaFin GROUP & AnlagenBetrugsBekämpfung - anlagebetrug.eu - a.neuvelz@anlagebetrug.eu - Warnung BaFin Germany - 2021-10-14

bafin-sonderpruefung.de (clone) - @bafin-sonderpruefung.de - Warnung BaFin Germany - 2022-09-14

Bafinep SA - bafinep.com - Warnung BaFin Germany - 2022-01-04 / Warnung AMF France - 2022-02-21

Bagibagi - Warnung OJK Indonesia - 2021-06-17

Bagnestone - Warnung FCA UK - 2014-11-16

BAH Financiere Management Limited (Best Rate Bonds) - thebestratebonds.co.uk - Warnung FCA UK - 2020-03-19

BAH Financiere Management Limited (Fixed Rate Bonds, Safe Bond) - www.safebond.co.uk - Warnung FCA UK - 2020-04-03

Bainbridge Management - Warnung USA SEC - 2018-10-31

Baird Capital (Clone of FCA Authorised Firm) - accountsbaird.com - www.baird-europe.com - Warnung FCA UK - 2020-12-18

Baird Europe (Clone of FCA Authorised Firm) - accountsbaird.com - www.baird-europe.com - Warnung FCA UK - 2020-12-18

Baird Financial Services (Clone of FCA Authorised Firm) - accountsbaird.com - www.baird-europe.com - Warnung FCA UK - 2020-12-18

Bairrada International Ltd - www.bairrada-markets.com - Warnung CNMV Spain - 2022-03-28

Baker & Bains - www.clickstocktransfer.com - Warnung Finansinspektionen Sweden - 2012-06-07

Baker & Higgs Asset Management - www.baker-higgs.com - Warnung Finansinspektionen Sweden - 2011-04-11

Baker & McKenzie Consultants - www.bakermckenzieny.com - Warnung FCA UK - 2020-07-22

Baker and White - www.bakerwhite.com - Warnung SFC Hong Kong - 2004-03-15

Baker Boyd Associates - www.baker-boyd.com - Warnung SFC Hong Kong - 2013-09-23

Baker Finch Partnership - bakerfinch.com - Warnung FCA UK - 2015-01-07

Baker Hamlin - bakerhamlin.com - Warnung FCA UK - 2017-10-30

bakermaat (clone) - bakermaat@tuta.io - Warnung AMF France - 2022-10-24

bakermaat-finances.com (clone) - bakermaat-finances.com - Warnung AMF France - 2023-02-10

Bakhulise Cleaning And Funeral Service Pty Ltd - Warnung FSCA South Africa - 2021-11-23

Balanced Finance Ltd - @balancedfinanceltd.com - @ultra-financial.com - Warnung CBI Ireland - 2023-07-31

Balanced Securities Plannings Inc. - www.bsplanninginc.com - Warnung Finansinspektionen Sweden - 2012-08-17

Balans FX - www.balansfx80.com - Warnung FCA UK - 2023-10-10

BalansFX - www.balansfx80.com - Warnung FCA UK - 2023-10-10

Balays Forex Investment - balaysforexinvestment.com - Warnung USA WA DFI - 2015-12-31

Balboa Forex - www.balboaforex.com - Warnung NSSC Canada - 2016-09-12

Baldric Pte Ltd - www.aquaintproperty.com - Warnung MAS Singapore - 2017-02-17

Balesc Holdings Limited - Warnung SFC Hong Kong - 2007-05-15

balfi-inter.com (clone) - balfi-inter.com - Warnung AMF France - 2023-02-17

Balfour Beatty (Clone of UK Incorporated Company) - www.balfourbeatty.com - Warnung FCA UK - 2013-06-10

Bali Limited (ExecutiveProFx) - www.executiveprofx.com - Warnung BAFin Germany - 2020-09-02 / Warnung CNMV Spain - 2021-02-22

Bali Limited (Norman Capital Group) - www.normancapitalgroup.com - Warnung CNMV Spain - 2020-08-03

Bali Limited (Point Investment Group) - www.pointinvestmentgroup.com - Warnung GM Litigation Assistance - 2017-05-14

Bali Limited (Redfordfx) - www.redfordfx.com - trade.redfordfx.com - Warnung CNMV Spain - 2020-08-03

Bali Limited Lid (Lockwood Investments) - www.lockwoodinv.com - Warnung Consob Italy - 2017-10-30

Bali Limited Ltd (4uGroups) - www.4u-groups.com - Warnung AMF France - 2017-06-29

Bali Limited LTD (Argo Commerce) - www.argocommerce.com - Warnung MSC Canada - 2017-07-06

Bali Limited Ltd (Fly Financial) - flyfinancialgroup.com - Warnung CNMV Spain - 2019-03-18

Bali Limited Ltd (GBOcapital) - www.gbocapital.com - Warnung GM Litigation Assistance - 2017-06-29

Bali Limited Ltd (GBOcapital) - www.gbocapital.com - Warnung GM Litigation Assistance - 2017-06-29

Bali Limited Ltd (InvertPlus, Invert Plus) - www.invertplus.com - Warnung CNMV Spain - 2020-06-15

Bali Limited Ltd (Lockwood Investments) - www.lockwoodinv.com - Warnung CNMV Spain - 2019-01-21

Bali Limited Ltd (RichmondFG) - www.richmondfg.com - Warnung GM Litigation Assistance - 2017-07-26

Bali Limited LTD (StocksCall) - www.stockscall.com - Warnung CNMV Spain - 2016-12-05

Bali Limited Ltd (Wellingtoninv) - www.wellingtoninv.com - www.wellington-investments.com - Warnung FCA UK - 2019-03-26

Bali Limited LTD (Winmore Alliance) - www.gbocapital.com - Warnung GM Litigation Assistance - 2017-06-29

Balius AG - www.balius-ag.ch - Warnung finma Switzerland - 2022-12-22

Balix Traders - www.balix-traders.online - Warnung FCA UK - 2023-04-03

Ballion Investment Ltd - ballion.net - Warnung CNMV Spain - 2021-01-25

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

Balmoral Investments Limited (cloned) - Warnung BaFin Germany - 2021-09-22

baloise-invest.com (clone) - @baloise-invest.com - Warnung AMF France - 2022-08-31

baloisegroupe.com (clone) - @baloisegroupe.com - Warnung AMF France - 2021-10-13

Balourdet-Finance - www.balourdet-finance.com - Warnung AMF France - 2020-12-31

Balquidder Advisers Limited - www.balquidder.com - Warnung FCA UK - 2016-03-01

Balsamico Premium - balsamicopremium.com - Warnung AMF France - 2017-12-01

Baltic Bank - www.swedenbalticbank.com - Warnung Finansinspektionen Sweden - 2014-04-11

Baltic Concert LLP (IDB Trades) - www.idbtrades.com - Warnung FCA UK - 2018-04-09

Baltic Trust Bank KB - www.swedenbalticbank.com - Warnung Finansinspektionen Sweden - 2014-04-11

Baltic Trust KB - www.swedenbalticbank.com - Warnung Finansinspektionen Sweden - 2014-04-11

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

BAM Bundesweites Anlagenmanagement - bamberlin.org - Warnung BaFin Germany - 2021-07-14

BAM Capital / BAM Forex (clone) - www.bamcapitalltd.co - Warnung FCA UK - 2014-05-09

Bambi Land Inc. - www.facebook.comBambi-Land-Inc-829671263817285 - Warnung NL Canada - 2016-01-15

Bamboo Loans (Clone a FCA authorised firm) - Warnung FCA UK - 2023-04-26

Bamboo Loans (Clone of FCA Authorised firm) - www.bambooloan.uk - nikitawalkerloanteam@ - Warnung FCA UK - 2021-06-03

Bamboozle Group LTD (Celine Invest) - celineinvest.pro - Warnung KNF Poland - 2023-08-25

Bamboozle Group Ltd (Enerixinvest) - enerixinvest.pro - Warnung BaFin Germany - 2022-10-07 / Warnung CNMV Spain - 2023-02-13 / Warnung Consob Italy - 2023-02-20

Bamboozle Group Ltd (Gecrux Invest) - gecruxinvest.io - Warnung CNMV Spain - 2023-10-30

Banahorro - banahorro.info - Warnung CMF Chile - 2023-12-28

Banahorro Activa Compani - banahorro.info - Warnung CMF Chile - 2023-12-28

Banc 54 Limited - b54.com - Warnung ASIC Australia - 2014-01-07

Banc De Binary Ltd / BDB Services Ltd - bancdebinary.com - Warnung ASIC Australia - 2015-08-28

Banc de Luxembourg - www.bancdeluxembourg.com - Warnung CSSF Luxembourg - 2021-02-16

Banc de Monaco - www.bancdm.com - www.bancdemonaco.com - www.bancdm.io - Warnung AMF France - 2014-09-23

Banc de Monarch - www.bancdm.com - www.bancdemonaco.com - www.bancdm.io - Warnung AMF France - 2014-09-23

Banc de Options - Warnung USA CFTC - 2015-12-31

Banc NSIA - www.bancnsia.com - Warnung AMF France - 2020-11-30

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

Banca Activa SA - bancaactivacl.com - Warnung CMF Chile - 2022-08-22

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

Banca Costante - bancacostante.com - Warnung AMF France - 2021-07-16

Banca Futuro CL - www.bancafuturocl.com - Warnung CMF Chile - 2023-05-22

Banca March (clone) - Warnung FSMA Belgium - 2022-07-27

Banca Primus - bancaprimus.com - www.bancaprimus.es - Warnung CNMV Spain - 2018-11-12

Bancaja Credit - www.bancaja-credit.com - Warnung AMF France - 2020-10-09

bancamilleis@gmail.com (clone) - bancamilleis@gmail.com - Warnung AMF France - 2022-04-15

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

Bancass Capital Management Ltd. - Warnung SEC Nigeria - 2011-08-09

Bancde Options - www.bancdeoptions.com - Warnung FMA New Zealand - 2017-05-05

BancdeMonarch Ltd - www.bancdm.com - www.bancdemonaco.com - www.bancdm.io - Warnung AMF France - 2014-09-23

Bancfx - 46.166.173.124index.php - Warnung CNMV Spain - 2023-01-16

Banchile Asesoría Financiera (cloned by) - asesoriafinacierachile.com - Warnung CMF Chile - 2022-08-22

Bancneo - bancneo.net - 5er-gt54feghxvnqj45pow-5-2dhjpatrixf.com - Warnung AMF France - 2020-12-21

Banco Amigavel Internacional - www.baniami.com - Warnung FCA UK - 2023-01-23

Banco Anexo (clone) - www.banco-anexo.com - Warnung AMF France - 2023-05-11

Banco Capital - www.banco-capital.com - Warnung MAS Singapore - 2016-09-20

Banco CFD - bancocfd.com - Warnung CNMV Spain - 2016-11-28

Banco de la Nacion - Warnung SFC Colombia - 2017-06-09

Banco de Nova Scotia Internacional - Warnung Central Bank Bahamas - 2011-04-12

Banco De Sabadell (clone) - @bs-secure.com - Warnung CNMV Spain - 2021-12-07

Banco Delta Asia Sarl - Warnung SMV Panama - 2006-02-15

Banco FX - www.bancofx.com - Warnung FCA UK - 2016-06-20

Banco Inter - bancint.com - Warnung AMF France - 2022-05-20

Banco PFS - bncopfs.com - Warnung AMF France - 2023-04-07

Banco Primus SA (clone) - bancaprimus.com - www.bancaprimus.es - Warnung CNMV Spain - 2018-11-12

Banco Procredit SA (clone) - Warnung SIB Ecuador - 2019-11-05

Banco Santander Totta (cloned by) - @stdrdepartment.com - Warnung FSMA Belgium - 2021-04-08

Banco Stander - www.bancostander.com - Warnung AMF France - 2020-05-12

Banco Suisse Offshore Financial Services - www.bancosuisse.ch - Warnung finma Switzerland - 2023-12-01

Banco-Binario / TDB-Options Limited / TDB-Options (UK) Limited - www.banco-binario.com - www.tradesopcionesbinarias.com - banco-binario.net - opcionesbinarias-bancobinario.net - bancobinario-finanzas.net - investingbinario.com - bolsalp-banco-binario.com - Warnung AMF France - 2015-03-04

bancobvaprivate.com (clone) - @bancobvaprivate.com - Warnung AMF France - 2022-07-07

bancoctt-online.com (clone) - @bancoctt-online.com - Warnung AMF France - 2021-05-21

Bancohola (clone) - www.hola-access.com - Warnung AMF France - 2022-03-29

Bancorp Finance - www.bancorp.online - Warnung FCA UK - 2019-10-10

Bancroft, Doyle & Page Global - www.bdpglobal.com - Warnung SFC Hong Kong - 2017-06-13

Bandesarrollo Administradora General de Fondos SA (clone) - bandesarrollo-cl.com - Warnung CMF Chile - 2023-12-28

BANESC - Banco de Negócios, Serviços e Consultoria Ltda. - Warnung CVM Brazil - 2015-09-29

banesto-bank.com (clone) - banesto-bank.com - Warnung AMF France - 2021-06-17

Banex Sociedad Administradora Fondos De Inversión S.A. - Warnung SMV Panama - 2006-09-14

Bang FX - www.bang-fx.com - dmc-fx.com - Warnung SFC Hong Kong - 2019-07-24

Bang-FX - www.bang-fx.com - dmc-fx.com - Warnung SFC Hong Kong - 2019-07-24

Bania Technologies Online Ltd - stonecapital.partners - Warnung BCSC Canada - 2019-02-21

banicobnk.online (clone) - www.banicobnk.online - Warnung AMF France - 2024-01-22

Banif (cloned by) - market.banif-bc.online - Warnung AMF France - 2021-03-23

Banjir Rizki Community (BRC) - banjirrizki.com - Warnung OJK Indonesia - 2020-10-01

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

Bank ABC - www.abc-mescomptes.com - Warnung AMF France - 2020-11-30

Bank Alpinum AG (cloned by) - @bk-alpinum-info.com - Warnung FMA Liechtenstein - 2022-04-08

Bank and Binary - www.bankandbinary.com - www.bankofbinary.com - Warnung FSMA Belgium - 2015-02-23

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

Bank and Clients (Clone of FCA authorised firm) - www.bankandclients.uk.com - Warnung FCA UK - 2021-02-01

Bank Associates - royalfxbank.com - Warnung CNMV Spain - 2024-02-05

Bank AZA - www.azafund.com - Warnung OJK Indonesia - 2017-11-29

Bank BN-NP - eurbn-np.com - Warnung AMF France - 2022-10-04

Bank Business Angel - Warnung FMA Austria - 2016-01-08

Bank Caixa - @bkcaixa.net - Warnung AMF France - 2020-11-30

Bank Canamo-Group - www.canamo-group.com - Warnung AMF France - 2020-11-30

Bank Capital Opportunity Fund SA (clone) - www.bc-opportunityfund.com - Warnung AMF France - 2021-02-01 / Warnung CSSF Luxembourg - 2021-02-05

Bank Capital Opportunity Fund SA (clone) - www.bc-opportunityfund.com - Warnung AMF France - 2021-02-01 / Warnung CSSF Luxembourg - 2021-02-05

Bank Capital-Investment Management - Warnung FSC Mauritius - 2015-09-09

Bank Continental - continental-groupe.com - Warnung AMF France - 2022-03-01

Bank Crédit International Agricole (BCIA) - www.bcia-group.com - Warnung AMF France - 2019-12-27

Bank D'investigement General - www.bi-general.com - Warnung AMF France - 2019-09-09

Bank Expresse Finances - Warnung KNF Poland - 2023-08-07

Bank Finanz (clone) - bank-finanz.com - Warnung AMF France - 2022-04-08

Bank Findi - banfindi.com - Warnung AMF France - 2023-03-09

Bank Forex Cash (BFC) - muhamadrifai-bfc.blogspot.co.id - bankforexcash.com - Warnung OJK Indonesia - 2016-09-20

Bank Forex Signals - www.bankforexsignals.co.uk - www.firstalertforexsignals.com - Warnung FCA UK - 2023-02-09

Bank Frick & Co AG (cloned by) - tcminvestments.com - Warnung FMA Liechtenstein - 2023-06-05

Bank Frick & Co. AG (cloned by) - www.bankfrickgroup.com - Warnung FMA Liechtenstein - 2021-07-06

Bank Frick Gruppe (clone) - www.bankfrickgroup.com - Warnung FMA Liechtenstein - 2021-07-06

Bank Fridor - www.bank-fridor.com - Warnung AMF France - 2022-04-29

Bank FX - Warnung OJK Indonesia - 2020-03-24

Bank Group Kash Investment - ban-group-kash.com - Warnung AMF France - 2023-06-30

Bank Guarantee Funding - www.bankguaranteefunding.com - www.secureplatformfunding.com - Warnung USA SEC - 2018-10-31

Bank IG - bank.invest-groupe.com - Warnung AMF France - 2022-12-01

Bank International Centrale De France - bicfbnk.com - Warnung AMF France - 2022-05-10

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

Bank Invest Capital /G.M.E Ltd - www.bankinvestcapital.com - Warnung FCA UK - 2015-02-10

Bank Julius Baer Europe S.A. (clone) - Warnung CSSF Luxembourg - 2019-05-23

Bank Krediet online - bankkredietonline.com - Warnung FSMA Belgium - 2021-10-15

Bank Libertis - b-libertis.com - Warnung AMF France - 2023-01-10

Bank Lunik Group - lunikgroup.com - Warnung AMF France - 2023-01-06

Bank MCBP - banmcbp.com - Warnung AMF France - 2023-10-19

Bank Monarch Ltd - www.bankmonarch.com - Warnung FCA UK - 2012-01-12

Bank National Greece - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

Bank of America (Clone of FCA Authorised firms) - @boa-eu.com - Warnung FCA UK - 2021-11-23

Bank of America (cloned by) - @boa.melbourne - Warnung FMA New Zealand - 2024-01-18

Bank of Baku (clone) - www.bankobaku.com - Warnung FMA Austria - 2020-02-27

Bank of Bullion - Warnung OJK Indonesia - 2020-03-24

Bank of China (New Zealand) Limited (clone) - @boc-capital.com - Warnung FMA New Zealand - 2023-12-12

Bank of Diamond - bankofdiamond.fr - Warnung AMF France - 2017-07-24

Bank of Ireland (Clone of FCA authorised firm) - boiplc.com - Warnung FCA UK - 2020-07-27

Bank of Ireland (CLONE) - @boi.eu.com - Warnung CBI Ireland - 2023-12-21

Bank of Ireland Asset Management (Clone) - @boiassetmanagement.com - Warnung CBI Ireland - 2023-07-20

Bank of Ireland UK (CLONE) - @boi.eu.com - Warnung CBI Ireland - 2023-12-21

Bank of Lunar Limited - bankoflunar.com - Warnung CBI Ireland - 2023-01-06

Bank of Lunar Limited - www.bankoflunar.com - Warnung MFSA Malta - 2022-05-10

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

Bank of Scotland plc (cloned by) - - Warnung FCA UK - 2021-08-05

Bank of Swisscredit - www.swisscreditbank.com - Warnung SFC Hong Kong - 2004-01-13

Bank of Vale - www.bvcoins.com - Warnung finma Switzerland - 2017-08-24

Bank One Syariah - Warnung OJK Indonesia - 2020-03-24

Bank Online National Greece - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

Bank Partners - www.bank-partners.com - Warnung AMF France - 2015-03-04

Bank Popular - bank-popular.de.tl - Warnung finma Switzerland - 2020-11-12

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

Bank SIC - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

Bank Simpanan Nasional ((cloned by) - t.mePelaburanbankbsnn - Warnung SC Malaysia - 20213-01-16

Bank Social & Credit - bscgroupe.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-13

Bank Swiss - www.bankswiss.ru - Warnung finma Switzerland - 2020-03-26

Bank Syariah Aceh - Warnung OJK Indonesia - 2020-07-08

Bank Union Finance - www.buf-group.com - Warnung AMF France - 2021-06-01

Bank Vivo - www.bankvivo.com - Warnung FCA UK - 2024-01-15

Bank-GCI - bank-gci.com - Warnung AMF France - 2020-07-15

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

Banka Posta (clone) - pstgrp.online - lvl-groupe.online - Warnung AMF France - 2023-11-27

Banka Posta Banque Privée (clone) - asme-groupe.online - Warnung AMF France - 2023-03-31

Bankamo - bankamoprimer.com - Warnung AMF France - 2022-04-22

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

Bankcredit Finance - bank-credit-finance.com - Warnung AMF France - 2022-04-01

BankDeFX Ltd - bankdefx.com - Warnung BaFin Germany - 2021-05-10 / Warnung FMA Austria - 2021-07-22

BankDirect FX - www.bdfx.com - Warnung ASIC Australia - 2013-11-15

BankDirectFX - www.bdfx.com - Warnung ASIC Australia - 2013-11-15

Bankenvergleich AG (Verzinst) - verzinst.com - Warnung BaFin Germany - 2022-06-08

Bankenvergleich AG (Zinsunion) - zinsunion.com - zinsgurus.com - Warnung BaFin Germany - 2021-10-19 / Warnung BaFin Germany - 2022-08-15

Bankerofficiel RBC (clone) - www.bankerofficiel-rbc.com - Warnung AMF France - 2023-01-05

Bankers Trust NY - Warnung GM Litigation Assistance - 2018-01-01

BankersGate - www.bankersgate.com - Warnung FCA UK - 2023-05-24

Bankesh (clone) - bankkesh.com - Warnung BaFin Germany - 2023-11-24

BankForexSignals - www.bankforexsignals.co.uk - www.firstalertforexsignals.com - Warnung FCA UK - 2023-02-09

Bankhurst Securities - www.bankhurst.co.uk - Warnung FCA UK - 2012-12-20

Bankia Finance - www.rapidegroupe.com - Warnung CNMV Spain - 2020-12-14

Banking Circle SA (cloned by) - vallartcourtage@ - Warnung CSSF Luxemburg - 2023-09-04

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

Banking Universal - banunivers.com - Warnung AMF France - 2022-06-09

banking-services-private.com (clone) - @banking-services-private.com - Warnung AMF France - 2022-12-06

Bankingsy Consultants Limited - bankingsy.pro - Warnung BaFin Germany - 2023-06-01

Bankinter Luxembourg S.A. (clone) - market.group-bkint.com - market.bkinter-direct.com - Warnung CSSF Luxembourg - 2020-09-24

Bankinter-services - bankinter-services.com - Warnung AMF France - 2020-09-23

BankKesh (cloned by) - bankkesh.com - Warnung BaFin Germany - 2023-11-24

Banknote UAE Investment Bank - Warnung OSC Canada - 2024-01-24

Banko Finance Groupe - www.bankofinancegroupe.com - Warnung AMF France - 2020-09-23

BankofBinary - www.bankofbinary.com - Warnung AMF France - 2014-12-22

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

Bankvivo - www.bankvivo.com - Warnung FCA UK - 2024-01-15

Bankway HMO Property Bond (clone of a UK registered company) - b-w-properties.com - www.bankway.co.uk - bankwayproperties.com - Warnung FCA UK - 2018-02-01

Bankway Properties (clone of a UK registered company) - b-w-properties.com - www.bankway.co.uk - bankwayproperties.com - Warnung FCA UK - 2018-02-01

Bankwiz - bankwiz.net - bankwiz.io - Warnung FCA UK - 2023-11-29 / Warnung BaFin Germany - 2024-01-12

Banky Finance - www.bankyfinance.com - Warnung AMF France - 2020-11-30

Banner Co-Op Inc - Warnung SEC USA - 2023-01-02

Banner Commodities - www.bannercommodities.com - Warnung SFC Hong Kong - 2011-08-08

Banner Partners - banner-partners.com - Warnung USA SEC - 2014-09-10

BannerPeak - www.banner-peak.com - Warnung finma Switzerland - 2020-07-28

BannersGo LLC - Warnung SEC USA - 2023-01-02

Bannister & Henderson - bannisterhendersonlaw.com - Warnung GM Litigation Assistance - 2016-04-08

Banor Capital (clone of FCA authorised firm) - www.banorcapital-fr.com - www.banorcapitalfr.com - banor.security-fr.com - Warnung FCA UK - 2021-01-13 / Warnung AMF France - 2021-01-22

Banpu Public Company Limited (cloned by) - www.facebook.comActressFatiwashaKannywood - fintochglobal.com - www.fintochonline.com - www.facebook.comfintochthai - Warnung SEC Thailand - 2023-06-29

Banq Antalafia - banq-antalafia.online - Warnung AMF France - 2021-07-09

Banq Barthis - www.banq-barthis.online - Warnung AMF France - 2021-08-05

Banq Belivo - www.banq-belivo.online - Warnung AMF France - 2021-08-09

Banq Brinoxa - banq-brinoxa.online - Warnung AMF France - 2021-09-13

Banq Credofi - www.banq-credofi.online - Warnung AMF France - 2021-08-05

Banq Eolox - banq-eolox.online - Warnung AMF France - 2021-08-11

Banq Ertonoxa - www.banq-ertonoxa.online - Warnung AMF France - 2022-04-22

Banq Fitexs (clone) - banq-fitexs.com - BANQ FITEXS - Warnung AMF France - 2021-08-05

Banq Gerbono - banq-gerbono.online - Warnung AMF France - 2021-07-09

Banq Gerbono - banq-gerbono.online - Warnung AMF France - 2021-07-09

Banq Homis - www.banq-homis.online - Warnung AMF France - 2021-09-13

Banq Kriss - banq-kriss.online - Warnung AMF France - 2021-08-05

Banq Leanos - www.banq-leanos.online - BANQ FITEXS - Warnung AMF France - 2021-08-05

Banq Lebrin - www.banco-lebrin.online - Warnung AMF France - 2021-08-09

Banq Meros - banq-meros.online - BANQ FITEXS - Warnung AMF France - 2021-08-06

Banq Nasono - banq-nasono.online - Warnung AMF France - 2021-08-09

Banq Nofico - banq-nofico.online - Warnung AMF France - 2021-08-11

Banq Noloro - banq-noloro.online - Warnung AMF France - 2021-07-09

Banq Obonexa - www.banq-obonexa.online - Warnung AMF France - 2021-07-09

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

Banq Onobex - www.banq-onobex.online - Warnung AMF France - 2021-09-13

Banq Osao - banq-osao.online - Warnung AMF France - 2021-07-09

Banq Pari - banq-pari.online - Warnung AMF France - 2021-09-13

Banq Pertuxo - www.banq-pertuxo.online - Warnung AMF France - 2021-07-09

Banq Povoro - banq-povoro.online - Warnung AMF France - 2021-09-13

Banq Priviro - banq-priviro.online - BANQ FITEXS - Warnung AMF France - 2021-08-05

Banq Ranoxos - www.banq-ranoxos.online - Warnung AMF France - 2022-04-22

Banq Roqus - www.banq-roqus.online - Warnung AMF France - 2021-07-09

Banq Rosea - banq-rosea.online - Warnung AMF France - 2021-08-11

Banq Rotoli - banq-rotoli.online - Warnung AMF France - 2021-09-13

Banq Rotronosa - banq-rotronosa.online - Warnung AMF France - 2021-08-05

Banq Setofi - banq-setofi.online - Warnung AMF France - 2021-07-09

Banq Veronoxa - www.veronaxo-banq.online - Warnung AMF France - 2022-04-22

Banq Veroto - www.banq-veroto.online - Warnung AMF France - 2021-07-09

Banq Virito - www.banq-virito.online - Warnung AMF France - 2021-07-09

Banq Voroxas - banq-voroxas.online - Warnung AMF France - 2021-09-13

Banq Xavos - banq-xavos.online - Warnung AMF France - 2021-09-13

Banq Xuleso - banq-xuleso.online - Warnung AMF France - 2021-08-09

Banq Xyvos - www.banq-xyvos.online - Warnung AMF France - 2021-07-09

Banque Alpha (clone) - @banque-alpha.com - Warnung AMF France - 2021-04-28

Banque Alternative Suisse - www.inter-groups.com - Warnung AMF France - 2019-12-18

Banque Astral-Agency - www.banque.astral-agency.com - Warnung AMF France - 2020-06-29

Banque Atlantique - www.banpop-online.com - Warnung AMF France - 2019-12-12

Banque BBVA - @banquebbva.com - @banque-bbva.com - @b-bva.com - @bbvabanque.com - @bbva-services.com - Warnung AMF France - 2020-11-30

Banque Centrale d’Europe - www.centralebankeurope.com - Warnung FSMA Belgium - 2015-09-25

Banque Centrrale Villeneuve - www.bvcbk.com - Warnung AMF France - 2020-11-30

Banque Commerciale de Financement et d'Investissement (BCFI) - www.bcfi-bank.com - Warnung AMF France - 2020-08-14

Banque De Commerce - www.banquecommerce.com - Warnung finma Switzerland - 2022-05-13

Banque de Credit et Financement - www.e-bcf.com - Warnung AMF France - 2019-12-27

Banque De Developpement De Projet - bank-dp.com - Warnung AMF France - 2021-06-28

Banque de Développement et Investissement BDI - bdi-bnk.com - Warnung GM Litigation Assistance - 2021-07-12 / Warnung AMF France - 2021-09-13

Banque De Financement Pour L'investissement Et Le Commerce - www.couderbanque.com - Warnung AMF France - 2019-09-16

Banque de Luxembourg (clone) - Warnung CSSF Luxembourg - 2019-10-22

Banque de Luxembourg (cloned by) - @blifrance.com - Warnung CSSF Luxembourg - 2022-07-22

Banque De Nationale Bank - www.banquedenationale.com - Warnung SFC Hong Kong - 2003-08-18

Banque De Nationale Corporation - www.banquedenationale.com - Warnung SFC Hong Kong - 2003-08-18

Banque des îles de France, Nouvelle Calédonie et Polynésie - www.bif-ncp.com - Warnung AMF France - 2020-10-05

Banque et Caisse d’Epargne de l’Etat Luxembourg (clones) - Warnung CSSF Luxembourg - 2019-11-11

Banque Européenne d'Investissement et de Financement pour le Crédit Mutuel (BEIFCM) - beifcm.com - Warnung AMF France - 2020-11-30

Banque Europenne (clone) - bank-unis.com - Warnung AMF France - 2023-10-19

Banque Finance International & Credit - bfic-group.com - Warnung AMF France - 2022-07-26

Banque Gerrarde Limited - Warnung SFC Hong Kong - 2001-06-01

Banque GIB - www.group-gib.com - Warnung AMF France - 2021-02-02

Banque Handel (Clone of FCA Authorised Firm) - www.banqueuk.com - Warnung FCA UK - 2022-11-11

Banque Hedin - www.bkhedin.com - Warnung AMF France - 2019-11-25

Banque Inter Union - www.banque-inter-union.com - Warnung AMF France - 2020-10-06

Banque International Espagnol - www.bie-grupo.com - Warnung AMF France - 2021-03-17

Banque Internationale à Luxembourg (BIL) (clone) - www.biloserclient.com - Warnung CSSF Luxemburg - 2023-07-28

Banque Internationale à Luxembourg SA (cloned) - Warnung CSSF Luxembourg - 2022-11-22

Banque Internationale Ltd - www.capitalbanking.eu - www.banque-int.com - Warnung FCA UK - 2011-04-06

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

Banque Julius Baer & Cie SA (clone) - Warnung CSSF Luxembourg - 2019-05-23

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

Banque Marchand - banque-marchand.com - Warnung finma Switzerland - 2023-06-01

Banque Mondiale Des Finances - bfmondiale.com - Warnung AMF France - 2023-03-16

Banque Online - www.banque-online.ca - Warnung AMF France - 2021-09-13

Banque Pole Mercosul - www.bp-mercosul.online - Warnung AMF France - 2022-10-07

Banque Postale - Warnung BaFin Germany - 2021-06-02

Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm) - edmondderothschild.co.uk - Warnung FCA UK - 2012-11-02

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

Banque Pro-Direct - www.banque.pro-direct.fr - Warnung AMF France - 2020-02-26

Banque Raiffeisen (cloned by) - www.kt-investment.com - Warnung CSSF Luxemburg - 2023-11-08

Banque Regionale D'industrie Et Du Commerce - www.bric-groupe.com - Warnung AMF France - 2019-09-16

Banque Regionale Des Projets - brp-p.com - Warnung AMF France - 2023-07-28

Banque Sociale Francaise - bsf-groupe.com - Warnung AMF France - 2023-07-25

Banque Sociale Francaise - eb-groupe.com - Warnung AMF France - 2023-07-26

Banque Southbank (clone) - www.southbank-eu.com - www.financialeoneclick.com - Warnung AMF France - 2023-02-16

Banque UK (Clone of FCA Authorised Firm) - www.banqueuk.com - Warnung FCA UK - 2022-11-11

Banque Union - www.bk-union.com - Warnung AMF France - 2020-10-05

banque_assurance_credit_mutuel (clone) - banque_assurance_credit_mutuel@ - Warnung AMF France - 2023-09-18

Banque-Alpha (clone) - @banque-alpha.com - Warnung AMF France - 2021-04-28

banque-evo.com (clone) - @banque-evo.com - Warnung AMF France - 2023-03-01

banque-france.cc (clone) - @banque-france.cc - Warnung AMF France - 2023-09-15

banque-france.cc (clone) - @banque-france.cc - Warnung AMF France - 2023-10-27

banque-france.fr (clone) - @banque-france.fr - Warnung AMF France - 2023-09-29

banque-postal.com (clone) - www.banque-postal.com - Warnung AMF France - 2022-05-09

Banque-Services - banqueserviceseurope.wordpress.com - Warnung AMF France - 2020-12-31

banque.de.france.fr-securisation.fr - banque.de.france.fr-securisation.fr - Warnung AMF France - 2023-02-22

banque.quonteo.com (clone) - banque.quonteo.com - Warnung AMF France - 2023-07-28

banquebgfi290 (clone) - banquebgfi290@gmail.com - Warnung AMF France - 2022-09-23

banquebpi.com (clone) - @banquebpi.com - Warnung AMF France - 2021-05-31

banquedefrance.com (clone) - @banquedefrance.com - Warnung AMF France - 2023-10-30

banquedefrance.fr (clone) - @banquedefrance.fr - Warnung AMF France - 2023-10-12

banquedefrance.fr (clone) - @banquedefrance.fr - Warnung AMF France - 2023-10-27

banquedefrancegouv.com (clone) - banquedefrancegouv.com - Warnung AMF France - 2022-08-05

Banquedenationale Bank - www.banquedenationale.com - Warnung SFC Hong Kong - 2003-08-18

banquefranceacpr2011 (clone) - banquefranceacpr2011@gmail.com - Warnung AMF France - 2022-09-26

banquelis.com (clone) - banquelis.com - Warnung AMF France - 2022-08-11

BanqueOption - www.banqueoption.com - Warnung AMF France - 2014-01-21

banqueposta90 (clone) - banqueposta90@ - Warnung AMF France - 2023-03-09

Bantry Loan Service - bantryloanservice.com - Warnung CBI Ireland - 2023-05-23

Banu Unicred (clone) - banu-unicred.com - Warnung AMF France - 2023-02-20

Banvalores Casa de Valores, S.A. - Warnung SMV Panama - 2013-04-19

Banxa - banxa.com - Warnung SC Malaysia - 2023-01-16

Bao Jing Trading Pte Ltd - Warnung MAS Singapore - 2012-11-20

Bao Tai Commercial Bank - www.hkbaotai.com - Warnung SFC Hong Kong - 2004-11-24

Baocheng International Investment Co Ltd - www.bcgjfx.com - Warnung SFC Hong Kong - 2019-07-02

Baocheng Investment Advisor Co. Ltd - www.baocheng2006.hk - Warnung SFC Hong Kong - 2014-01-21

Baoyun Finance (BYJR) - www.byjrcf.com - Warnung SFC Hong Kong - 2021-12-08

BAP Financial - www.bapfinancial.com - Warnung AMF France - 2019-12-18

baquehottinguer.com (clone) - www.baquehottinguer.com - Warnung AMF France - 2022-03-07

baracces.com (clone) - baracces.com - Warnung AMF France - 2023-09-19

Baradero Global Transfer Limited - www.baraderoglotrans.tk - Warnung CBI Ireland - 2017-07-24

Barbell Duh, S.L - Warnung CNMV Spain - 2011-02-21

Barbon Advisors Professions (clone of an Appointed Representative) - www.barbonadvisors.com - Warnung FCA UK - 2021-10-29

barc-conseil.com (clone) - @barc-conseil.com - Warnung AMF France - 2023-04-14

barc-fr.com (clone) - @barc-fr.com - Warnung AMF France - 2022-09-20

barc-gestion.com (clone) - @barc-gestion.com - Warnung AMF France - 2023-03-09

barc-private.com (clone) - @barc-private.com - Warnung AMF France - 2023-05-25

barc-sa.com (clone) - @barc-sa.com - Warnung AMF France - 2023-03-16

barc-sagestion.com (clone) - @barc-sagestion.com - Warnung AMF France - 2023-09-19

barcacces.com (clone) - barcacces.com - Warnung AMF France - 2023-01-05

Barcadi Fields and Associates - www.barcadifields.com - Warnung GM Litigation Assistance - 2011-08-04

barcfrance.com (clone) - @barcfrance.com - Warnung AMF France - 2022-06-21

barcfrinfos.com (clone) - barcfrinfos.com - Warnung AMF France - 2022-09-20

barcinfos.com (clone) - barcinfos.com - Warnung AMF France - 2022-06-21

Barclay Private Assets - www.barclayprivateassets.com - Warnung AFM Netherland - 2023-05-04

Barclay Private Equity - barclay-privateequity.com - Warnung BaFin Germany - 2023-02-06 / Warnung BaFin Germany - 2023-02-07

Barclay Stone Ltd - br-stone.net - www.br-stone.online - www.trade.br-stone.club - Warnung KNF Poland - 2022-11-18

Barclay Trust International - barc-trust.com - Warnung FSC Isle of Man - 2012-05-14

barclays (clone) - barclays@bank-digital-service.com - barclays@personal-services-banking.com - Warnung AMF France - 2023-09-19

barclays (clone) - barclays@digitalservices-online.com - Warnung AMF France - 2024-01-15

barclays (cloned by) - barclays@service-client-particuliers.com - barclays@service-clients-digital.com - Warnung AMF France - 2022-12-21

Barclays Bank (cloned by) - bb-client.info - Warnung FSMA Belgium - 2021-01-29 / Warnung AMF France - 2021-08-05

Barclays Bank (cloned) - Warnung BaFin Germany - 2024-02-13

Barclays Bank Ireland PLC (cloned by) - @bwm-ireland.com - Warnung CBI Ireland - 2023-03-29

Barclays Broker - Warnung USA CFTC - 2015-12-31

Barclays Capital (clone of FCA authorised firm) - @barcap.uk - Warnung FCA UK - 2021-06-07

Barclays Capital Asia Limited (clone) - bakelaihk.com - Warnung SFC Hong Kong - 2020-09-22

Barclays Ireland Fixed Income Bond 2023 Issue - @bwm-ireland.com - Warnung CBI Ireland - 2023-03-29

Barclays Trading Invest - barclays-trading-invest.com - Warnung AMF France - 2017-09-22

Barclays Wealth (Clone of FCA Authorised firms) - www.wealth-management-services.com - Warnung FCA UK - 2023-10-24

barclays-acces.com (clone) - barclays-acces.com - Warnung AMF France - 2023-01-05

barclays-france.com (clone) - @barclays-france.com - Warnung AMF France - 2021-12-22

barclaysbplc.com (clone) - barclaysbplc.com - Warnung AMF France - 2021-11-10

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

barclaysonline-smart.com - www.barclaysonline-smart.com - Warnung AMF France - 2021-02-02

barclaysparis.com (clone) - @barclaysparis.com - Warnung AMF France - 2023-11-09

barclaystrade.com (clone) - barclaystrade.com - Warnung AMF France - 2021-11-10

Barclys (cloned by) - bbi-accueil.com - Warnung AMF France - 2021-05-11

barcparis.com (clone) - @barcparis.com - Warnung AMF France - 2023-03-10

Barge Premium - barcp.com - Warnung BaFin Germany - 2023-02-07

Bari Markets - bari-m.com - Warnung ASF Romania - 2021-06-18

Bari Markets - bari-m.com - Warnung IFSC Belize - 2021-07-23

Bariabank - bariabank.com - Warnung AMF France - 2020-09-29

Baring Asset Management (Clone of FCA authorised firm) - www.baringuk.com - www.try.aldi-investment.com - Warnung FCA UK - 2020-05-28

Baring Private Equity Europe - baring-eu.com - Warnung BaFin Germany - 2023-08-21

Baring Private Equity London - baring-eu.com - Warnung BaFin Germany - 2023-08-21

Barings (Clone of FCA authorised firm) - www.baringuk.com - www.try.aldi-investment.com - Warnung FCA UK - 2020-05-28

Barings Investment Club (clone) - app.skgodjf.com - www.mbtkhfg.com#pageshomehome - Warnung SC Malaysia - 2023-05-31

Bariseau Capital Management (Clone of an EEA authorised firm) - www.bariseaucm.co.uk - Warnung FCA UK - 2020-10-14

Bark Capital Partners - barkcapitalpartners.com - Warnung SFC Hong Kong - 2017-10-17

Barkeley Groupe - www.barkley-bk.com - Warnung AMF France - 2019-12-12

Barker and Company Financial Services (clone of authorised firm) - tclfinancialserviceltd.com# - Warnung FCA UK - 2019-06-06

Barkley Associates - www.barkley-associates.com - Warnung finma Switzerland - 2020-10-08

Barlow & Ramsey - www.barlowramsey.com - Warnung FSA Japan - 2013-12-31

Barnes & Hale Legal Group - www.barnesandhalelg.com - Warnung FCA UK - 2024-02-07

Barnsley Building Society (Clone of trading name of FCA authorised firm) - www.thebarnsley.com - Warnung FCA UK - 2021-09-13

Baron Capital Partenaire (BCP) (Clone) - www.bcpartenaire.com - Warnung CBI Ireland - 2022-09-08

Baron Group Ltd - www.barongroupltd.com - Warnung FCA UK - 2014-05-12

Baron-Moore Associates - www.baron-moore.com - Warnung SFC Hong Kong - 2014-11-21

Barone Enterprise FZCO - baroneenterprise.io - Warnung CNMV Spain - 2022-03-07

Barons Capital Pte Ltd - www.baronscapital.com - Warnung MAS Singapore - 2017-08-02

Barons Group of Companies - www.baronscapital.com - Warnung MAS Singapore - 2017-08-02

Barons VC (Kolusha OU, FMR International OU) - baronsvc.com - Warnung FMA Austria - 2020-10-07 / Warnung CBI Ireland - 2020-12-16 / Warnung BaFin Germany - 2021-07-06

Baros and Ronaldo Associates - barosandronaldoassociates.com - Warnung USA SEC - 2011-04-28

Baros Corporation - www.baroscorporation.com - Warnung SFC Hong Kong - 2004-10-27

Barr James Cole - Warnung FSC Mauritius - 2022-02-28 / Warnung FSC Mauritius - 2023-06-16

Barrel2u Merchant (Mama Captain International) - www.mamacaptain.com - www.barrel2u.com - www.mamaharbour.com - Warnung SC Malaysia - 2017-06-29

Barrington Capital Ventures Ltd - Warnung ASIC Australia - 2015-04-15

Barrington Consultants Inc - Warnung ASIC Australia - 2015-04-15

Barrington Group - barringtonconsultancy.com - www.barringtonconsult.com - Warnung FCA UK - 2011-08-18

Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) - @barron.cx - Warnung FCA UK - 2023-02-07

Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd - Warnung MAS Singapore - 2018-01-01

Barrons FX - barronsfx.com - www.facebook.combarronsfx1 - twitter.combarronsfx1 - Warnung finma Switzerland - 2017-05-24

Barrow Consulting Services Limited (Aquilabit) - aquilabit.com - Warnung Finansinspektionen Sweden - 2020-11-30 / Warnung BCSC Canada - 2021-01-29 / Warnung OSC Canada - 2021-05-12 / Warnung AMF QC Canada - 2021-06-21

barter-cash.org - barter-cash.org - Warnung GFSC Gibraltar - 2023-03-13

barter-service.com - barter-service.com - Warnung GFSC Gibraltar - 2023-03-13

Barton & Rose - www.bartonandrose.com - Warnung FCA UK - 2017-06-07

Barvetii Wealth Consultants - Warnung GM Litigation Assistance - 2011-02-21

Bas Creek Advisors - www.basscreekadvisors.com - Warnung SFC Hong Kong - 2016-06-30

BAS Inter-Groups - www.inter-groups.com - Warnung AMF France - 2019-12-18

Basari Bank - basari-bk.com - Warnung AMF France - 2024-02-01

Base Capital Limited (CryptoBase) - cryptobase.ltd - forexbit.io - cryptobase.team - Warnung CNMV Spain - 2019-12-16 / Warnung BCSC Canada - 2021-07-27

Base Finance (clone of FCA authorised firm) - www.basefinance.win - Warnung FCA UK - 2018-08-23

Base Trade Global Investment - basetradeglobalinvestment.net - Warnung FCA UK - 2022-11-11

Base2Trade - www.base2trade.com - Warnung FSC BVI - 2017-01-23

Basel Capital Markets - baselcapitalmarkets.de - Warnung BCSC Canada - 2022-04-13

BaseTrade Global Investment - basetradeglobalinvestment.net - Warnung FCA UK - 2022-11-11

basetradeglobalinvestment.net - basetradeglobalinvestment.net - Warnung FCA UK - 2022-11-11

Basfour 3773 (Pty) Ltd (Oinvest) - Warnung FSCA South Africa - 2020-10-15

Basic Crypto Trade - basicryptotrade.com - Warnung IFSC Belize - 2021-08-25

Basic Loans - basicloans.uk - Warnung FCA UK - 2023-09-12

Basis Fund Limited - Warnung FSC BVI - 2012-08-02

Baspinar & Partners (Transfer contract lawyer) - Warnung GM Litigation Assistance - 2018-01-01

BAT Financial Management (clone of EEA authorised firm) - www.batfinancialmanagement.com - Warnung FCA UK - 2019-03-22

Batama Investments Ltd - www.batamainvestments.com - Warnung AMF Quebec - 2021-01-08

BatCoin - www.batcns.vip - batcoac.vip - Warnung FSMA Belgium - 2022-11-23 / Warnung ASC Canada - 2023-12-13

Bateleur Capital (cloned by S Shangase) - Warnung FSCA South Africa - 2021-10-20

Battle Steed AI - battlesteed.ai - Warnung FMA New Zealand - 2023-04-05

Battle Trade (Tetris Group Ltd) - battletrade.pro - Warnung Consob Italy - 2022-04-04

Batu Kawan Bhd (clone) - Warnung SC Malaysia - 2023-12-07

Batu Vulkanik - Warnung OJK Indonesia - 2021-05-11

BatuEquity - batuequity.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-10

Bauer and Associates / Bauer Consultants - www.bauerconsultants.com - Warnung FCA UK - 2014-09-11

Bauer Associates - www.bauerassociates.biz - Warnung SFC Hong Kong - 2007-06-12

Bauer Ferienwohnrechte Gmbh - www.bauerferienwohnrechte.de - Warnung Consob Italy - 2016-12-05

Bauer Global Finanz - bauerglobalfinanz.com - Warnung ASIC Australia - 2011-02-21

Bauer Schmidt & Guenter (clone) - www.bauerschmidt-guenter.com - Warnung FCA UK - 2016-06-03

Baum Arche eG - baum-arche.org - Warnung BaFin Germany - 2022-09-23

Bauman Ltd (AVA Investments) - www.avait.investments - Warnung Consob Italy - 2019-10-07

Bauman Ltd (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

Baumann & Kraus Trading - bktrading.com - Warnung CNMV Spain - 2016-02-15

Baumann & Partners - FIS (cloned by) - www.baumann-and-partners.com - Warnung CSSF Luxembourg - 2022-12-07

Baumann & Partners SA (cloned by) - www.baumann-and-partners.com - Warnung CSSF Luxembourg - 2022-12-07

Baumann Group - www.baumanngroup.com - Warnung FMA New Zealand - 2016-08-11

Baumann Partners (clone) - www.baumannpartners.com - www.baumann-and-partners.com - @baumann-and-partners.net - Warnung CSSF Luxembourg - 2019-10-30

baumann-and-partners.net (clone) - @baumann-and-partners.net - Warnung AMF France - 2023-03-01

Baumer Mansoor Financial Advisory (clone) - www.baumermansoor.com - Warnung FCA UK - 2016-08-01

Baumont Solutions Ltd (24NewsTrade) - 24news.trade - 24news.tools - Warnung Finantsinspektsioon Estonia - 2020-04-13 / Warnung CNMV Spain - 2020-06-15 / Warnung BaFin Germany - 2021-06-09 / Warnung FMA Austria - 2021-09-11 / Warnung CSSF Luxembourg - 2021-09-14

Baumont Solutions Ltd (StockFX) - stockfx.co - Warnung CNMV Spain - 2020-06-15

Baumont Solutions OÜ (24NewsTrade) - 24news.trade - 24news.tools - Warnung Finantsinspektsioon Estonia - 2020-04-13 / Warnung CNMV Spain - 2020-06-15 / Warnung BaFin Germany - 2021-06-09 / Warnung FMA Austria - 2021-09-11 / Warnung CSSF Luxembourg - 2021-09-14

Bautista, De La Cruz and Partners - Https:Www.Bautistadelacruz.Com - asc-gov.org - Warnung CNV Argentina - 2019-08-09

Bautista, De La Cruz and Partners - www.bautistadelacruz.com - Warnung FCA UK - 2019-10-14

Bautista, De La Cruz y Socios - Https:Www.Bautistadelacruz.Com - asc-gov.org - Warnung CNV Argentina - 2019-08-09

Bawag Bank (Clone of EEA Authorised firm) - bawagbank.com - bawagpskbank.com - Warnung FCA UK - 2022-03-04

Bawag PSK (Clone of EEA Authorised firm) - bawagbank.com - bawagpskbank.com - Warnung FCA UK - 2022-03-04

bawag.group (clone) - bawag.group@ - Warnung AMF France - 2023-11-27

Bawerk Trading & Investment - www.bti-ic.com - @bti-ic.info - www.bti-ic.net - Warnung FCA UK - 2023-04-14 / Warnung finma Switzerland - 2023-04-21

Bawerk Trading & Investment (Switzerland) AG - www.bti-ic.com - Warnung finma Switzerland - 2023-04-21

Baxter & Grant - www.baxtergrant.com - Warnung FMA Austria - 2020-03-31

Baxter Capital Ventures Management (JP) - cexb.org - www.baxtercapitalmgmt.com - Warnung FSA Japan - 2014-06-30

Baxter Financial Group - baxterfinance.com - Warnung ASIC Australia - 2018-01-01

Baxter Fx Trade - www.baxterfxtrade.net - Warnung FCA UK - 2023-11-20

Baxter International - www.baxteric.com - Warnung FCA UK - 2016-10-13

Baxter-Ford & Associates LLC - www.baxterfordassociates.com - Warnung FCA UK - 2019-09-11

Baxter-Stanley and Associates - www.baxters-stanley.com - Warnung Finansinspektionen Sweden - 2014-01-30

Baxterfxtrade - www.baxterfxtrade.net - Warnung FCA UK - 2023-11-20

Bay Exchange - bayexchange.com - Warnung FMA New Zealand - 2022-12-12

Bay Finance Limited (cloned by) - www.bayfltd.com - Warnung FSA Isle of Man - 2021-05-04

Bayanihan Program - www.facebook.comg5bayanihan - www.g5international.com - Warnung SEC Philippines - 2020-05-07

Baycam Investment (cloned by) - www.baycaminvestment.com - Warnung FMA New Zealand - 2021-03-26

Baycorp International - Warnung ASIC Australia - 2018-01-01

Bayer & François - bayer-francois.com - Warnung AMF France - 2022-04-01

Bayer & François - www.bf-investment.net - Warnung CSSF Luxembourg - 2022-03-02

Bayfront Capital - www.bayfrontcapital.com - Warnung MAS Singapore - 2017-04-07

Bayhead Capital - www.bayheadcapital.com - Warnung SFC Hong Kong - 2015-03-05

Bayline Trading Ltd (Global TradeATF) - global.tradeatf.com - Warnung FSCA South Africa - 2021-07-21

Baylor Byrnes Brackman Group Inc. - Warnung MAS Singapore - 2018-01-01

Baysfxoptions - baysfxoptions.com - Warnung FCA UK - 2022-02-18

Bayside Equity Group, Inc. - baysideequitygroup.com - Warnung USA SEC - 2011-03-18

Bayside Financial Services - baysidefinancialservices.com - Warnung GM Litigation Assistance - 2015-12-01

Baytree Capital Associates - baytreecapital.com - Warnung SEC USA - 2020-09-30

Baze Capital - www.bazecapital.com - Warnung FCA UK - 2023-10-08

Bazecapital - www.bazecapital.com - Warnung FCA UK - 2023-10-08

BB Capitals - bbcapitals.com - Warnung CNMV Spain - 2024-02-26

BB Gestionprivee - www.bb-gestionprivee.com - Warnung AMF France - 2020-12-21 / Warnung BaFin Germany - 2021-02-11

BB Sheldon (PTY) Ltd - bbsheldon.com - Warnung SEC Thailand - 2019-08-09

bb-banque.com (clone) - @bb-banque.com - Warnung AMF France - 2022-04-13

bb-client.info (clone of Barclays Bank) - bb-client.info - Warnung FSMA Belgium - 2021-01-29 / Warnung AMF France - 2021-08-05

bb-patrimoine.com (clone) - www.bb-patrimoine.com - Warnung AMF France - 2021-06-01

bb-personal.com (clone) - @bb-personal.com - Warnung AMF France - 2021-07-05

BB360.market EU Limited - bb360.market - Warnung Consob Italy - 2022-10-17

bbaitaufrance-group.com (clone) - bbaitaufrance-group.com - Warnung AMF France - 2022-09-02

bbaitaufrance.com (clone) - @bbaitaufrance.com - Warnung AMF France - 2022-02-01 / Warnung CMVM Portugal - 2022-02-04

BBAK Banque - bbak-groupe.com - Warnung AMF France - 2021-10-04

Bbanc - www.bbanc.com - Warnung CNMV Spain - 2022-08-01 / Warnung BCSC Canada - 2022-08-23 / Warnung FCA UK - 2022-09-08 / Warnung KNF Poland - 2022-10-19 / Warnung OSC Canada - 2022-10-27

bbarc-paris.com (clone) - @bbarc-paris.com - Warnung AMF France - 2023-03-10

BBB Markets (OB Capital Limited) - www.bbbmarkets.com - Warnung ASIC Australia - 2017-07-14

BBC Creditexpress - www.bbc-creditexpress.com - Warnung AMF France - 2019-12-18

BBC Debts.com - www.bbcdebts.com - Warnung FCA UK - 2014-11-06

BBC FINANCE - www.bbcfinance.com - Warnung FCA UK - 2023-08-22

BBCorp. aTrader - Warnung OJK Indonesia - 2020-03-24

BBFX - www.bison-bb.net - @BBFX.com - Warnung FMA Austria - 2023-10-24 / Warnung MFSA Malta - 2023-10-18

bbhconsult.com (clone) - @bbhconsult.com - Warnung AMF France - 2021-08-04

bbhconsult.com (clone) - bbhconsult.com - Warnung AMF France - 2021-11-10

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

bbi-client.com (clone) - @bbi-client.com - Warnung AMF France - 2021-05-04

Bbitfx - bbitfx.org - Warnung FCA UK - 2022-10-21

BBL Capital Management, SA. - Warnung CNB Czech Republic - 2015-06-10

BBM Banque - www.bbm-pnc.com - Warnung AMF France - 2020-10-05

BBNAK (NYSE) - nyse.shop - Warnung FMA New Zealand - 2021-12-01

bbox.fr (clone) - @bbox.fr - Warnung AMF France - 2024-01-15

bbp-gestion.com (clone) - @bbp-gestion.com - Warnung AMF France - 2021-12-16

BBS Banque - https://crystal-interfinance.com/ - gbe-inter.com - Warnung AMF France - 2019-09-16

BBS Consulting - www.bbsconsulting.co.uk - Warnung FCA UK - 2017-05-04

BBS Limited - bbslimited.co - Warnung AMF Canada - 2023-08-28 / Warnung BCSC Canada - 2023-10-24

BBT Capital Limited - bbtforex.com - Warnung CFTC USA - 2023-06-12

BBTRADE - bbtrade.vip - Warnung SEC Thailand - 2023-07-24

BBVA Midas - bbvam-privileges.com - Warnung CMVM Portugal - 2021-09-24

BBVA Trade (Clone of EEA authorised firm) - www.bbvatrade.co.uk - Warnung FCA UK - 2021-01-05

bbva-netcash.com - bbva-netcash.com - Warnung AMF France - 2021-03-23

bbva-services.com - @banquebbva.com - @banque-bbva.com - @b-bva.com - @bbvabanque.com - @bbva-services.com - Warnung AMF France - 2020-11-30

bbvam-privileges.com (clone) - bbvam-privileges.com - Warnung AMF France - 2021-09-29

bbvam.com (clone) - @bbvam.com - Warnung AMF France - 2021-07-15

BC (Bitcoin Circuit) - bitcoincircuitapp.com - Warnung CNMV Spain - 2020-03-09

BC Academy Sdn Bhd - bookcoinsmalaysia.com - Warnung BNM Malaysia - 2017-05-17

BC Bullion Sdn Bhd - bookcoinsmalaysia.com - Warnung BNM Malaysia - 2017-05-17

bc connect GmbH - Warnung BaFin Germany - 2021-10-22 / Warnung BaFin Germany - 2021-12-23

BC Financial Advisors (clone) - bcfinancialservicesinc.com - Warnung FCA UK - 2015-01-27

BC Innovative Technologies Limited (Top10Coins) - www.top10coins.pro - Warnung FMA Austria - 2018-11-23

BC Profit (clone of authorised firm) - www.bcprofit.com - Warnung FCA UK - 2019-08-02

BC Profit2019 - www.bcprofit2019.com - Warnung Consob Italy - 2019-12-23

Bc Solutions Limited - euroinvestpartner.com - Warnung Consob Italy - 2022-12-05

bc-finantia (clone) - bc-finantia@ - Warnung AMF France - 2023-12-11

bc2pp.com - bc2pp.com - Warnung GM Litigation Assistance - 2015-10-12

BCAN Group Finance - wwww.bcan-group-finance.com - www.bcan-finance-monde.com - Warnung AMF France - 2020-06-04

Bcapitalprofit (BTB Corporate LT) - bcapitalprofit.com - Warnung Consob Italy - 2019-11-11

BCB4U Bank Ag - Warnung BaFin Germany - 2019-07-05

BCC Cosmetics Trading - Warnung SEC Philippines - 2019-05-31

BCC Markets Limited - www.bccmarketsinc.com - Warnung FCA UK - 2024-01-16

BCCE Bank - bcce-bank.com - Warnung AMF France - 2022-06-22

BCCI Groupe - www.bccigroupe.com - Warnung AMF France - 2020-09-23

BCEE Bank - bcee-finance.com - Warnung AMF France - 2022-09-22

BCEE Bank - bceefinances.com - Warnung AMF France - 2023-08-25

Bceline Banque - bceline.com - Warnung AMF France - 2023-11-13

BCF International Capital S.A. - www.bcfbankcorp.com - Warnung FSC BVI - 2012-12-17

BCFCI Group - bcfcigroup.com - Warnung AMF France - 2023-10-31

BCFD Groupe - www.bcfd-groupe.com - Warnung AMF France - 2020-10-05

BCFE - bcfe-groupe.com - Warnung AMF France - 2023-03-13

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

BCFI (Banque Commerciale de Financement et d'Investissement) - www.bcfi-bank.com - Warnung AMF France - 2020-08-14

BCFI Group - neo.bcfcigroup.com - www.bcfi-group.com - Warnung AMF France - 2023-10-13

bcfinancement.com (clone) - bcfinancement.com - Warnung AMF France - 2022-05-16

BCFOI - www.bcfoi.com - Warnung AMF France - 2020-11-30

BCG Invest - www.bcginvest.com - Warnung BCSC Canada - 2020-04-06

BCG Wealth Group - bcgwealthgroup.com - Warnung FCA UK - 2018-07-24

BChainViP - www.bchainvip.com - Warnung OSC Canada - 2023-03-01

Bci Bank (General Society BCI) - www.gsbci.com - Warnung AMF France - 2019-11-25

BCI Finance Inc - www.bcifinanzial.com - Warnung AMF France - 2020-07-06

BCI Financial - www.bcifinancial.com - Warnung FSMA Belgium - 2020-03-25

BCI International PLC - bridgecapitaladvisors.com - Warnung GM Litigation Assistance - 2017-05-11

BCIA Group - www.bcia-group.com - Warnung AMF France - 2019-12-27

BCID Group - bcid-groupe.com - globale-banque-europe.com - Warnung AMF France - 2019-12-27

Bcide Finance Group - bcidefinancegroup.com - Warnung AMF France - 2024-02-12

BCiiC AG - bciic.ch - www.bciic.org - Warnung finma Switzerland - 2017-10-12

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

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

bcls-group.com (Clone) - bcls-group.com - Warnung AMF France - 2022-03-28

bclsclient-france.com (clone) - bclsclient-france.com - Warnung AMF France - 2022-07-12

bcmf-ebank.com (clone) - www.bcmf-ebank.com - Warnung AMF France - 2023-08-22

bco-bva-immo.com (clone) - @bco-bva-immo.com - Warnung AMF France - 2023-05-12

bCoin Market - bcoin.market - Warnung CNMV Spain - 2019-03-18

Bcoins Financial Ltd (Webit) - www.webitaab.com - Warnung MAS Singapore - 2022-04-04

BCORPTRADE (clone) - bjycap-mtrade.comhome - Warnung SC Malaysia - 2023-05-31

BCP Group Limited (cloned) - www.bcpgltdmarkets.com - www.bcpgltd.com - Warnung FMA New Zealand - 2020-07-01 / Warnung FMA New Zealand - 2021-04-22

BCP Private (CEMG Invest) - www.bcpprivate.com - Warnung AMF France - 2020-10-13

Bcpay Financial Technology Inc - outrace.game - Warnung SEC Philippines - 2022-01-04

BCPE Bank - www.bcpebank.com - Warnung AMF France - 2022-05-09

Bcpgltdmarkets (Business Choice Partners Group Limited) - www.bcpgltdmarkets.com - www.bcpgltd.com - Warnung FMA New Zealand - 2020-07-01

Bcpgroupltd Pty Ltd - www.bcpgroupltd.com - Warnung MAS Singapore - 2020-11-03

Bcryptofx - bcryptofx.com - Warnung FCA UK - 2023-08-07

Bcs Emprunt (clone) - www.bcs-emprunt.com - Warnung AMF France - 2021-03-30

BCU Trading LLC (myBet21) - www.mybet21.it - Warnung Consob Italy - 2019-07-22

BCVS Bank (clone) - bcvs-bank.com - Warnung AMF France - 2023-03-16

BD CTLY Limited - www.bdctly.com - Warnung FCA UK - 2016-10-13

BD Swiss - www.bdswiss.com - www.global.bdswiss.com - Warnung OJK Indonesia - 2020-07-13 / Warnung AMF QC Canada - 2021-05-06 / Warnung BCSC Canada - 2021-05-11

bd-francfort.com (clone) - @bd-francfort.com - Warnung AMF France - 2022-05-02

bd-francfort.com (clone) - @bd-francfort.com - Warnung AMF France - 2022-06-21

BDB Services (Belize) Limited - bancdebinary.com - Warnung IFSC Belize - 2016-10-17

BDB Services Ltd - www.australia.bancdebinary.com - www.bbinary.com - Warnung Cysec Cyprus - 2014-06-24

BDC Investment AG (CH) - Warnung GM Litigation Assistance - 2018-01-01

BDCG Banque - www.bdcg-groupe.com - Warnung AMF France - 2020-10-05

bdfrancfort.com (clone) - bdfrancfort.com - Warnung AMF France - 2022-03-14

BDFX Global Markets Ltd. - www.basicventure.com - Warnung SFC Hong Kong - 2015-02-05

BDFX Global Markets Ltd. - www.bdfx.com - Warnung ASIC Australia - 2013-11-15

BDFX Global Markets Ltd. - www.ubroker.com - Warnung IFSC Belize - 2015-04-21

BDG FINANCIAL SERVICES LTD. Aka THE COLLECTIVE FX GLOBAL - Warnung IFSC Belize - 2014-06-03

BDI Product Trading OPC - Warnung SEC Philippines - 2021-04-22

BDI Group - bdigroups.com - Warnung OJK Indonesia - 2020-03-05

BDI Markets - bdimarkets.com - Warnung FCA UK - 2022-01-07

BDIC Banco - www.bdicbanco-corp.com - Warnung AMF France - 2024-01-19

BDIG - bdigroups.com - www.facebook.comBDIGroupMalaysia, www.facebook.comTeamDoubleProfit, www.facebook.comsmartBDIG, www.facebook.comBdiGroups-Malaysia-1937078139955774 - Warnung BNM Malaysia - 2018-07-11

BDIG Investment Scheme - bdigroups.com - www.facebook.comBDIGroupMalaysia, www.facebook.comTeamDoubleProfit, www.facebook.comsmartBDIG, www.facebook.comBdiGroups-Malaysia-1937078139955774 - Warnung BNM Malaysia - 2018-07-11

BDIGroups - bdigroups.com - www.facebook.comBDIGroupMalaysia, www.facebook.comTeamDoubleProfit, www.facebook.comsmartBDIG, www.facebook.comBdiGroups-Malaysia-1937078139955774 - Warnung BNM Malaysia - 2018-07-11

BDIMarkets - bdimarkets.com - Warnung FCA UK - 2022-01-07

BDK Capital - bdkcapital.fr - Warnung AMF France - 2020-12-04

BDK Capital - cgp-bdk.com - Warnung AMF France - 2020-12-16

bdk-conseil.com (clone) - @bdk-conseil.com - Warnung AMF France - 2022-03-24

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

bdllux.com (clone) - @bdllux.com - Warnung AMF France - 2022-07-29

BDM Investments - www.bdm-investments.uk - Warnung CNMV Spain - 2024-01-29

bdm-asset.com (clone) - bdm-asset.com - Warnung AMF France - 2023-01-24

BDP Global - www.bdpglobal.com - Warnung SFC Hong Kong - 2017-06-13

BDPM - bdpm-group-bank.com - Warnung FSMA Belgium - 2022-01-20

BDPM (Banque De Developpement Des Pays Du Tiers Monde) - bdpm-group-bank.com - Warnung AMF France - 2021-07-19

BDS London (clone of EEA authorised firm) - www.bds-london.co.uk - Warnung FCA UK - 2020-10-29

BDS Markets Ltd (BDSwiss) - www.bdswiss.com - www.global.bdswiss.com - Warnung OJK Indonesia - 2020-07-13 / Warnung AMF QC Canada - 2021-05-06 / Warnung BCSC Canada - 2021-05-11 / Warnung BaFin Germany - 2022-03-01

BDS Markets Ltd (Swiss Market) - swissmarkets.com - Warnung CNMV Spain - 2018-09-03

BDS Swiss Markets Global Services Ltd (BDSwiss) - www.bdswiss.com - www.global.bdswiss.com - Warnung OJK Indonesia - 2020-07-13 / Warnung AMF QC Canada - 2021-05-06 / Warnung BCSC Canada - 2021-05-11 / Warnung BaFin Germany - 2022-03-01

BDSwiss - www.bdswiss.com - www.global.bdswiss.com - Warnung OJK Indonesia - 2020-07-13 / Warnung AMF QC Canada - 2021-05-06 / Warnung BCSC Canada - 2021-05-11 / Warnung BaFin Germany - 2022-03-01

BDT & COMPANY EUROPE GMBH (clone) - bdteurope.de - bdteu-co.de - Warnung FCA UK - 2022-06-27

BDT & Company Europe GmbH (cloned by) - bdtgroups.de - Warnung BaFin Germany - 2023-01-11

BDT Company (clone) - bdt-company.com - Warnung AMF France - 2021-04-21

BDV Invest FX - bdvinvestfx.com - Warnung CNMV Spain - 2019-12-10

BDV Markets (Laino Group Limited, Exchange Cloud SRL) - www.bdvmarkets.com - Warnung CNMV Spain - 2020-11-03

Bdvest Site - www.bdvest.site - Warnung FCA UK - 2023-05-04

BE Bank - www.berapidbank.com - Warnung AMF France - 2019-09-16

BE Factor - www.befactor.com. - Warnung AMF Quebec - 2020-12-02

Be GlobalFund - beglobalfund.com - Warnung ASC Canada - 2023-12-13 / Warnung finma Switzerland - 2023-12-29 / Warnung BCSC Canada - 2024-01-24 / Warnung AMF Canada - 2024-02-27

BE Profit - be-profit.com - Warnung SC Malaysia - 2022-11-07

Be The Bank - btb.inc - Warnung FCA UK - 2023-10-30

Be The Bank Inc - www.btb.ink - www.btb.inc - Warnung OSC Canada - 2023-11-06

BE-Diamonds - www.be-diamonds.com - Warnung AMF France - 2017-07-24

Beacon Capital Management Inc. - beaconcapmaninc.com - Warnung USA SEC - 2012-03-15

Beacon Commodities and Futures Exchange (BCFX) - www.bcfx.org - Warnung ASIC Australia - 2015-10-06

Beacon Global Advisors - www.beacon-global.com - Warnung FSA Japan - 2013-12-31

Beacon Global Management Inc. - www.beaconglobal.us - Warnung ASIC Australia - 2018-01-01

Beacon Hill Regulatory Trade Commission, The - bhrtc.org - www.bhrtcom.org - Warnung ASIC Australia - 2016-04-21

Beacon Pointe Securities - www.beaconpointesecurities.com - Warnung GM Litigation Assistance - 2011-08-18

BeaconFxTop Trading - beaconfxtoptrading.com - Warnung SEC USA - 2021-12-01

Beagle Car Insurance (Clone of FCA authorised firm) - www.beaglecarinsurance.com - Warnung FCA UK - 2021-07-06 / Warnung CBI Ireland - 2022-09-08

Beale & Adams Group - www.bealeandadamsgroup.com - Warnung FCA UK - 2021-06-24

BeAlgo - www.bealgo.com - Warnung FMA Austria - 2019-05-15 / Warnung KNF Poland - 2023-10-25

Bealish Fx Investment - www.bealishfxinvestment.com - Warnung FCA UK - 2024-01-18

Beanstox Unified Investment - beanstoxunifiedinvest.com - Warnung FCA UK - 2022-11-23

Bear Bright Limited (clone) - Warnung SFC Hong Kong - 2004-04-22

Bearbull-Patrimoine - www.bearbull-patrimoine.com - Warnung AMF France - 2020-11-13

Bearsmarkets - www.bearsmarkets.com - Warnung FSMA Belgium - 2019-04-04

Beasley Law Group PC - Warnung SEC USA - 2022-04-15

beastbex.com - beastbex.comen - Warnung ASIC Australia - 2023-12-14

Beat Group Market - beatgroupmarket.com - Warnung ASIC Australia - 2024-02-05

Beat the Creditors Ltd - Warnung FCA UK - 2023-09-20

Beaturcover Ltd - www.beaturcover.co.uk - Warnung FCA UK - 2014-08-28

Beaubien UK Finance (clone of FCA authorised firm and UK registered company) - www.beaubienukfinance.com - Warnung FCA UK - 2020-12-11

Beaufort Securities (clone) - www.beaufortsecurities.com - Warnung FCA UK - 2017-09-14 / Warnung FCA UK - 2023-02-14

beaulieu-finance.com (clone) - beaulieu-finance.com - Warnung AMF France - 2023-12-15

Beaumont - my.beaumont.com - Warnung CNMV Spain - 2024-02-19

Beaumont Ventures Ltd - www.bitlio.com - Warnung IFSC Belize - 2017-09-13

Beaumont, Greene & Partners - www.beaumontgreene.com - Warnung FCA UK - 2011-11-23

Beaumonts Way Holdings Limited (clone) - bw-holdings.com - vip-deposit.com - www.karnz.com - fac-limited.com - Warnung FMA New Zealand - 2019-12-20

Beauvau Capital - @beauvau-capital.com - Warnung AMF France - 2021-04-23

Beauvau-Capital - @beauvau-capital.com - Warnung AMF France - 2021-04-23

Beaven Trustees Limited (cloned by) - beaventrusteesltd.com - Warnung FMA New Zealand - 2021-04-12

BECFD - www.becfd.com - Warnung FCA UK - 2018-03-21

Beci Ltd - www.beci.pro - @beci.live - Warnung FMA Austria - 2023-10-09

Becka Trades FX - www.beckatradesfx.com - Warnung FCA UK - 2019-12-31

Becker Crypto Investment - www.beckercryptoinvestment.com - Warnung FCA UK - 2022-01-17

Becker, Finch & Waldman - Warnung USA WA DFI - 2015-12-31

Beckett & Cromwell - www.eckettandcromwell.com - Warnung FCA UK - 2016-04-22

Become Debt Free - www.becomedebtfree.org.uk - Warnung FCA UK - 2022-12-13

BECS-Bank - www.becs-bank.com - Warnung AMF France - 2020-09-23

Becton Securities GmbH - www.bectonsecurities.com - Warnung FCA UK - 2011-11-04

Bedford Investments Inc. - www.bedfordinvest.com - Warnung SFC Hong Kong - 2005-10-05

Bee Loans (clone) - Warnung FCA UK - 2018-04-05

Beekash Payment Solutions, s.r.o. - www.beekash.net - Warnung CNB Czech Republic - 2020-07-09

Beeoptions - www.beeoptions.com - Warnung ASIC Australia - 2015-07-20

BeEXP - www.beexp.de - Warnung FMA Liechtenstein - 2021-02-24

BeEXP (clone of IG Europe GmbH) - www.beexp.de - Warnung BaFin Germany - 2021-01-20

Befitcapital - befitcapital.net - Warnung FCA UK - 2024-01-08

Beflix (Altridium Group Inc) - www.beflix.net - Warnung FSMA Belgium - 2019-12-18

Beforex Capital - beforexcapital.com - www.capitalholdingfunds.com - Warnung FCA UK - 2020-11-09

Beforex Capital (The Capital Holdings Funds) (clone) - beforexcapital.com - Warnung CNMV Spain - 2020-11-03 / Warnung CBI Ireland - 2021-02-05

BeforexCapital (The Capital Holdings Funds) - beforexcapital.com - beforexcapital.co - capitalholdingfunds.com - Warnung CNMV Spain - 2020-11-03 / Warnung HCMC Greece - 2021-06-15

Beggins Group LLC - www.calliber.io - Warnung OSC Canada - 2022-05-20

BeGlobalFund - beglobalfund.com - Warnung ASC Canada - 2023-12-13 / Warnung finma Switzerland - 2023-12-29 / Warnung BCSC Canada - 2024-01-24 / Warnung AMF Canada - 2024-02-27

BeGold Trading Sdn Bhd - www.begoldtrading.com - Warnung SC Malaysia - 2021-02-04

Behotas Services - behotas-services.com - Warnung AMF France - 2021-02-08

Bei Bank - www.bei-bank.com - Warnung AMF France - 2020-11-30

Bei Banque - www.bei-bank.com - Warnung AMF France - 2020-11-30

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

bei-epargne.com (clone) - @bei-epargne.com - Warnung AMF France - 2022-07-21 / Warnung CSSF Luxembourg - 2022-07-21

Beic-Bank - beic-bank.com - Warnung AMF France - 2022-03-07

BEIDCAF (La Banque Européenne d'Investissement et du Développement pour le Crédit Agricole et Familial) - beidcaf.com - Warnung AMF France - 2020-11-30

Beier Financial Investment LimitedQian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited - www.qianzhigu.com - www.beier111.com - www.beier222.com - www.beier678.com - Warnung SFC Hong Kong - 2016-02-02

BEIFCM (Banque Européenne d'Investissement et de Financement pour le Crédit Mutuel) - beifcm.com - Warnung AMF France - 2020-11-30

Beijing Capital Trading - www.beijingcapitaltrading.com - Warnung ASIC Australia - 2013-02-20

Beijing Futures Exchange (BFEX) - www.bfex.org - Warnung SFC Hong Kong - 2011-07-19

Beijing International Market Exchange (BEIMEX) - www.beimex.com - Warnung Finanstilsynet Norway - 2013-04-05

Beijing International Research - www.beijinginternationalresearch.com - Warnung ASIC Australia - 2016-04-21

Beijing Management Corporation - beijingmcorp.com - Warnung Finanstilsynet Denmark - 2011-03-17

Beijing Securities - www.beijingsecurities.com.cn - Warnung SFC Hong Kong - 2010-03-11

Beka Market (clone) - www.beka-market.com - Warnung CNMV Spain - 2022-12-12

beka-market.com (clone) - www.beka-market.com - Warnung CNMV Spain - 2022-12-12

bekakra.fr (clone) - bekakra.fr - Warnung AMF France - 2023-10-26

Belainco - www.banque.pro-direct.fr - Warnung AMF France - 2020-02-26

Belair House (clone) - www.belair-house.co.uk - Warnung CSSF Luxembourg - 2019-06-21

Belajar Forex - Warnung OJK Indonesia - 2021-06-17

Belana Group LLC (Zigber) - zigber.com - @zigber.net - Warnung AFM Netherland - 2023-05-01 / Warnung CNMV Spain - 2023-06-05 / Warnung BaFin Germany - 2023-06-16 / Warnung FMA Austria - 2023-08-01

Belani - www.belani-finance.com - Warnung AMF France - 2022-06-09

belastingdienst-betalingportaal.info - belastingdienst-betalingportaal.info (fake authority) - Warnung GM Litigation Assistance - 2024-02-17

Belcher Investments Markets - www.belcherinvestment.org - Warnung FCA UK - 2023-03-28

BelCryptoFX Ltd - belcryptofx.com - Warnung FCA UK - 2022-01-13

Belenus Finance SA (cloned by) - www.befinance.zd.fr - Warnung CSSF Luxembourg - 2023-01-10

Belfius Commercial Finance Limited (clone) - www.bfin.co.uk - Warnung FCA UK - 2014-09-16

Belfor FX (WGM Group Limited formerly Belfor Capital Limited) - www.belforfx.com - isocialfx.com - Warnung CNMV Spain - 2016-04-04

Belfrey International - www.belfreyinternational.com - Warnung FSA Japan - 2014-02-17

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

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

Belgium Commodities & Futures Exchange - www.bcfex.com - Warnung ASIC Australia - 2012-11-13

Belgius Capital - www.belgius.com - Warnung GM Litigation Assistance - 2020-11-18 / Warnung FSMA Belgium - 2021-02-02

Belgrave Capital Management - www.belcapital.com - Warnung FCA UK - 2011-07-26

Belgravia Finance Global - www.belgraviafinanceglobal.com - belgraviafinanceco.com - Warnung FCA UK - 2021-04-30

Belgrove Finance and Investments Limited (cloned by) - www.belgrovefinance.com - Warnung FMA New Zealand - 2021-05-28

Bell Capital Ltd - bell-capital.org - www.bell-capital.com - Warnung SFC Hong Kong - 2015-05-21

Bell Capital Private Wealth Managers - bell-capital.org - www.bell-capital.com - Warnung SFC Hong Kong - 2015-05-21

Bell International Asset Management - www.bellinternationalam.com - Warnung ASIC Australia - 2016-04-21

Bell Options (UK) - Warnung GM Litigation Assistance - 2018-01-01

Bella Vista Bitcoin Investment Banking - www.bvbb.io - Warnung CSSF Luxemburg - 2023-10-27 / Warnung GFSC Gibraltar - 2023-12-01

Bellavista Bitcoin Bank - www.bvbb.io - Warnung CSSF Luxemburg - 2023-10-27 / Warnung GFSC Gibraltar - 2023-12-01

Bellecour Capital (cloned by) - @bellecour-capital.com - Warnung CSSF Luxembourg - 2021-09-09

bellecour-capital.com (clone) - @bellecour-capital.com - Warnung AMF France - 2021-09-01

BelleoFX - belleofx.com - Warnung FCA UK - 2022-12-02

BelleoFX Saham Trader (clone) - Warnung SC Malaysia - 2024-02-27

Belleri Financial Group (clone) - www.bellerifinancialgroupe.com - Warnung AMF France - 2021-06-01

Bellerophon Ltd (Bliz FX) - blizfx.com - Warnung Consob Italy - 2020-09-21

Bellevue Equity Limited (cloned by) - bellevuetrade.com - bellevuelimited.com - Warnung SFC Hong Kong - 2023-11-20

Bellfield Internacional Españia, S.L. - belleminghumschweiz.com - Warnung ASIC Australia - 2012-03-19

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

Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited) - bellshillassure­uk.com - Warnung FCA UK - 2012-08-06

Bellsouth Capital Partners - www.bellsouthpartners.com - Warnung FCA UK - 2019-04-01

Bellview Financial - www.bellviewfinancial.com - Warnung Finanstilsynet Norway - 2011-02-21

Belmont Capital New York/ Belmont Capital Holdings - www.belmontcapitalholdings.com - Warnung FCA UK - 2015-07-23

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

Belmont Group / Belmont Wealth Advisory - www.belweadvisory.com - Warnung FCA UK - 2017-01-13

Belmont Shaw and Associates Mergers and Acquisitions - Warnung USA SEC - 2018-10-31

Belmont Trading - www.belmonttrading.com - Warnung CMVM Portugal - 2014-06-11

Belmont Venture Capital - www.belmontvc.co.uk - Warnung FCA UK - 2016-06-20

Belmont Wealth Advisory - Warnung finma Switzerland - 2017-02-15

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

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

Beltrades - www.beltrades.com - Warnung SEC USA - 2019-09-27

Beltway M & A - www.beltwayma.com - Warnung SFC Hong Kong - 2009-10-19

Belvedere Capital Partners - www.belvederecapitalpartners.com - Warnung FCA UK - 2011-08-31

Belvedere Management Limited - Warnung GM Litigation Assistance - 2018-01-01

Belwin Investment Pte Limited - www.belwininvpte.com - Warnung MAS Singapore - 2021-11-10

Belzus Group Bank - belzusgroup.com - Warnung AMF France - 2022-11-08

belzusgroup.com - belzusgroup.com - Warnung AMF France - 2022-11-08

Bembridge Assurance - www.bembridgeassurance.com - Warnung FCA UK - 2017-08-23

Bemue-Bank - bemue-bk.com - Warnung AMF France - 2021-09-13

Ben Finance (clone) - benfinanciamento.com - Warnung AMF France - 2023-06-23

Bench Group, The - www.benchgroup.biz - Warnung ASIC Australia - 2018-01-01

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

Benchmark - benchmark.co.com - Warnung FCA UK - 2023-11-07

Benchmark AIF - benchmark-aif.com - Warnung CBI Ireland - 2021-04-22

Benchmark Consulting Group LLC - www.benchmarkconsultinggrp.com - Warnung FCA UK - 2021-03-08

Benchmark International Trading Group, Inc. - Warnung USA SEC - 2011-03-18

Benchmark Mortgage (clone) - Warnung USA CA DBO - 2019-12-18

Benco International Limited - www.bencointernational.net - Warnung FCA UK - 2023-06-02

bencointernational.net - www.bencointernational.net - Warnung FCA UK - 2023-06-02

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

Bendigo Coins LTD (clone of FCA authorised firm) - bendigocoins.com - Warnung FCA UK - 2022-01-19

Benedict Morris Binary Option (BMB Option) - www.bmboption.com - Warnung MSC Canada - 2016-03-23

Benefex (Optium Ltd) - beneffx.com - Warnung CNMV Spain - 2022-04-11 / Warnung FCA UK - 2022-05-20 / Warnung OSC Canada - 2023-01-24 / Warnung BCSC Canada - 2023-05-29

Beneffx (Optium Ltd) - beneffx.com - Warnung CNMV Spain - 2022-04-11 / Warnung FCA UK - 2022-05-20

Benefit Planners Intl - www.bpiwealth.com - Warnung FCA UK - 2013-05-03

benefit-assets.com - benefit-assets.com - Warnung OSC Canada - 2022-10-14

Benefits 4 Aussies (clone) - benefits4aussies.com - Warnung ASIC Australia - 2023-12-12

Benelux Venture Partners - www.beneluxpartners.com - Warnung SFC Hong Kong - 2015-01-20

Benesis FX - Warnung FCA UK - 2022-02-21

Benevolent Financial Consultants (Pty) Ltd (cloned by Quantlio Investments LLC) - Warnung FSCA South Africa - 2021-06-17

Benford Heritage Credit Union Limited (clone of FCA authorised firm) - benfordheritagecu.com - Warnung FCA UK - 2018-09-04

Benidict Hoffman - www.benidicthoffman.com - Warnung FMA Austria - 2019-11-21

Benison Asset Management - www.benisonam.com - Warnung FSA Japan - 2014-09-23

Benito Revilla Jr (cloned by) - benitorevilla.com - Warnung FCA UK - 2023-01-20

Benjamin Eden - Warnung IFSC Belize - 2018-11-16

Benjiro & Partners - benjiropartners.com - Warnung FSA Japan - 2021-12-22 / Warnung FCA UK - 2022-02-16

Bennedict & CC Limited - www.bennedict.uk - Warnung FMA Austria - 2024-01-31

Bennedict Consulting - www.bennedict.uk - Warnung finma Switzerland - 2024-01-15

Bennet Global - www.www.bennetglobal.com - Warnung SFC Hong Kong - 2020-07-03

Bennett and Partners Consulting - bennettandpartnersconsulting.com - Warnung BaFin Germany - 2023-02-27

Bennett Asset Management - temp.rh77.ccabout-us.html - Warnung MAS Singapore - 2023-09-28

Bennett Asset Management Sdn Bhd - temp.rh77.ccabout-us.html - Warnung MAS Singapore - 2023-09-28

Bennett Investment Fund - temp.rh77.ccabout-us.html - Warnung MAS Singapore - 2023-09-28

Bennett Investment Management Fund - temp.rh77.ccabout-us.html - Warnung MAS Singapore - 2023-09-28

Bennie Otto (RSA Search (Pty) Ltd) - Warnung FSCA South Africa - 2020-08-20

Bennpipsfx - bennpipsfx.com - Warnung FCA UK - 2022-03-11

Benor Capital Ltd - global.triomarkets.com - Warnung OJK Indonesia - 2020-07-13

Benson & Raymond Acquisitions Inc. - www.bensonandraymond.com - Warnung SFC Hong Kong - 2004-11-24

Benson BPO LLC - Warnung FCA UK - 2015-01-07

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

Benson Dupont Capital Management Inc - Warnung SFC Hong Kong - 2000-12-30

Benson Dupont International - Warnung ASIC Australia - 2016-04-21

Benson Futures Ltd - www.bensonfutures.com - Warnung ASIC Australia - 2018-01-01

Benson Hill Advisors - www.bensonhilladvisors.com - Warnung USA SEC - 2011-03-18

Benson Mines Consultancy - www.bensonminesconsultancy.com - Warnung FCA UK - 2020-03-24

Benson Sinclair - Warnung GM Litigation Assistance - 2018-01-01

Benson Union Limited - www.bensonunion.net - Warnung FSC BVI - 2013-01-02

Benson Walter Private Equity - bensonwalterpe.co.uk - Warnung ASIC Australia - 2015-08-28

Bentall Kennedy - Warnung FCA UK - 2012-06-12

Bentley Capital Group Ltd. - Warnung OSC Canada - 2011-05-26

Bentley International Management Ltd (clone) - www.bentleymanagement.com - Warnung SFC Hong Kong - 2005-08-02

Bentley Reid & Co (Pacific) Ltd (clone) - www.bentleymanagement.com - Warnung SFC Hong Kong - 2005-08-02

Bentman Consulting - www.bentmanconsulting.com - Warnung SFC Hong Kong - 2020-01-02

Benton Wells & Associates LLC - www.bentonwells.com - Warnung USA SEC - 2011-03-18

Benuba - benuba.com - Warnung AMF France - 2020-11-30

Benzing & Partners - benzing-partners.com - Warnung BaFin Germany - 2024-02-15

Beonwise - beonwise.com - Warnung CBI Ireland - 2023-01-06

BEPF Banque (clone of Ferratum Bank) - www.bepf-investment.com - Warnung MFSA Malta - 2020-10-28

Bepf-Investments (clone of Ferratum Bank) - www.bepf-investment.com - Warnung MFSA Malta - 2020-10-28

Beposte Bank - www.axillus-services.com - Warnung AMF France - 2020-11-30

Beposte Bank - www.beposteservice.com - Warnung AMF France - 2020-10-09

Bera Inter Bank - bera-int.group - Warnung AMF France - 2021-02-02

Beradora Ltd (Full Markets) - fullmarkets.com - Warnung Consob Italy - 2022-01-24 / Warnung CNMV Spain - 2022-02-07

Beradora Ltd (TiMarkets) - timarkets.com - Warnung BaFin Germany - 2021-03-22 / Warnung Consob Italy - 2021-05-24 / Warnung BaFin Germany - 2021-06-30 / Warnung HCMC Greece - 2021-07-13 / Warnung CNMV Spain - 2021-07-19 / Warnung FCA UK - 2021-10-05

BerapideBank - www.berapidbank.com - Warnung AMF France - 2019-09-16

Berchmans Lee Company Inc - Warnung ASIC Australia - 2016-04-21

Berdon Law Mergers & Acquisitions - www.berdonlaw.com - Warnung USA SEC - 2011-03-18

Berekley Fisher Associates - berekley-fisher.com - Warnung FCA UK - 2022-03-09

Berekley-Fisher - berekley-fisher.com - Warnung FCA UK - 2022-03-09

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

Berfam Markets - berfammarkets.com - Warnung GM Litigation Assistance - 2022-12-02

BerfamMarkets - berfammarkets.com - Warnung GM Litigation Assistance - 2022-12-02

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

Berge and Associates LLC - bergeandassoc.com - Warnung FCA UK - 2022-01-27

Berger Aron Macey - Warnung USA SEC - 2018-10-31

Berger Finances - bergerfinances.com - Warnung AMF France - 2020-09-29

Bergfelder Leibrenten AG - Warnung BaFin Germany - 2021-05-19

Bergmann & Co. International - bergmannco-international.com - Warnung SFC Hong Kong - 2011-09-27

Bergmann Finance - www.bergmann-finance.ch - www.bergmann-finance.com - Warnung finma Switzerland - 2019-07-03

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

Bergstein Financial - www.bergsteinfinancial.com - Warnung SFC Hong Kong - 2010-03-11

Bergues Invest - www.berguesinvest.com - Warnung SFC Hong Kong - 2009-12-08

Berich Futures (H.K.) Company Limited (clone) - www.byqh.hk - Warnung SFC Hong Kong - 2019-11-22

Berita Forex Trading - beritaforex.com - Warnung OJK Indonesia - 2018-04-10

Berjau Bank - berjau-group.com - Warnung AMF France - 2023-05-03

Berjaya Insurance & Financial Pte Ltd - berjayafinance.com - Warnung MAS Singapore - 2017-05-12

Berkah Berbagi 2020 - www.belajarforex.org - Warnung OJK Indonesia - 2021-06-17

Berkat FD Sdn Bhd - Warnung BNM Malaysia - 2017-05-17

Berkat Serata Investment - Warnung SC Malaysia - 2021-02-18

Berkeley & Berkeley Limited (cloned by Berkeley Finance) - www.berkeleyfinance.org - Warnung FMA New Zealand - 2021-09-21

Berkeley Capital Finance (clone) - berkeleycapitalfinance.com - Warnung FCA UK - 2011-05-20

Berkeley Capital Private Clients - berkeleycapitalfinance.net - Warnung FCA UK - 2011-05-20

Berkeley Finance (clone of Berkeley & Berkeley Limited) - www.berkeleyfinance.org - Warnung FMA New Zealand - 2021-09-21

Berkeley Financial Partners (Clone of FCA Authorised Firm) - www.bfpartnersuk.com - Warnung FCA UK - 2022-10-17

Berkeley Futures Ltd (Goldoneo) - www.goldoneo.com - Warnung AMF France - 2019-04-03

Berkeley Samson International - Warnung SFC Hong Kong - 2001-08-08

Berkeley Square Partners (clone of UK registered public company) - www.theberkeleysquare.com - Warnung FCA UK - 2021-01-21

Berkeley Trading Corp. - berkeleytradingcorp.com - Warnung GM Litigation Assistance - 2017-01-18

Berkely Finance Group (clone) - berkeleycapitalfinance.net - Warnung FCA UK - 2011-05-20

Berkley Commodity Trading Corporation / Berkleyfx / www.berkleyfx.com - www.berkleyfx.com - Warnung OSC Canada - 2015-08-07

Berkley Liquidation & Administration - www.berkleyliquidation.com - Warnung USA SEC - 2018-10-31

Berkley Sinclair Partners and Associates - www.berkleysinclair.com - Warnung ASIC Australia - 2018-01-01

Berkshire Consulting - berkshireconsultinginc.com - Warnung SEC USA - 2022-04-25

Berkshire Financial Management LLC - bfmllc.net - Warnung USA SEC - 2011-03-18

Berkshire Stanley - Warnung SFC Hong Kong - 2010-11-25

Berkshire System (Giuseppe Eros Lana) - en.berkshiresystem.com - Warnung Consob Italy - 2020-11-09

Berlin Overseas Corporation - Warnung SFC Hong Kong - 2001-11-19

Berlinger Capital - berlingercapital.com - Warnung finma Switzerland - 2019-02-27

Berlingier Private Bank - www.berlingier.com - Warnung finma Switzerland - 2019-08-22

Berlly World Ltd (Clever Trade) - clever-trade.com - Warnung CNMV Spain - 2021-10-04 / Warnung FSMA Belgium - 2021-11-15

Bermuda Monetary Authority (clone) - www.bmafinancier.com. - Warnung BMA Bermuda - 2020-09-08

Bernard Baxman - Warnung FIN-FSA Finland - 2016-10-14

Bernard Rothschild Consultants - Warnung SFC Hong Kong - 2004-01-26

Bernard Simpson Consultants - www.bernardsimpson.net - www.bscmail.net - Warnung SFC Hong Kong - 2003-11-27

Bernat Group - www.bernat-group.com - Warnung FCA UK - 2023-02-21

Bernburg Investment Bankers (BIB) - www.bernburginvestmentbankers.eu - Warnung SFC Hong Kong - 2008-08-26

Bernd Franz Frohler - www.berndfranzfrohler.com - Warnung FCA UK - 2021-09-16

Bernd Otten Invest (Clone of FCA registered firm) - www.cbo-investmenthouse.com - www.berndotteninvest.com - Warnung FCA UK - 2014-01-09

Bernet International - bernetinternational.com - Warnung SFC Hong Kong - 2021-04-23

Bernotoxa Banq - bernotoxa.online - Warnung AMF France - 2023-10-04

Bernstein & Younge Asset Management Group Ltd. - www.bernsteinyounge.com - Warnung USA SEC - 2016-07-21

Bernstein & Zeiglier - Warnung ASIC Australia - 2016-04-21

Bernstein Alliance - bernstein-alliance.com - Warnung finma Switzerland - 2022-05-25

Bernstein Finanzdienst GmbH - bernstein-finanz.com - Warnung BaFin Germany - 2022-08-17

Bernstein Securities - www.bernsteinsecurities.com - Warnung FCA UK - 2018-11-16

Bernstein, Whitman & Lloyds (USA) - www.bwl.us - Warnung CBI Ireland - 2013-03-22

Berresfords Motor Insurance - Warnung FCA UK - 2012-02-10

Berrington fund management - www.berringtonmanagement.co.uk - Warnung FCA UK - 2011-09-08

Berrscott, Elliot & Associates - www.berrscottelliott.com - Warnung FCA UK - 2011-02-21

Berry Credits (cloned by) - www.berry-service.com - Warnung CBI Ireland - 2023-03-23

berry-service.com (clone) - www.berry-service.com - Warnung AMF France - 2023-03-08

Bersatu Indah Sdn Bhd (clone) - Warnung SC Malaysia - 2023-05-22

Berson Trading Limited (clone of a Gibraltar-registered company) - www.bersontrading.com - Warnung FSC Gibraltar - 2019-12-03

Berson Trading Ltd - www.bersontrading.com - Warnung FCA UK - 2019-11-07

berthet-adrien.com (clone) - @berthet-adrien.com - Warnung AMF France - 2024-02-27 / Warnung 0 - 1899-12-30

bertrand-plouvier.com (clone) - bertrand-plouvier.com - Warnung AMF France - 2023-11-21

Bervaxona BQ - www.bervaxona.online - Warnung AMF France - 2023-05-04

Bervolandoxa Bq - bervolandoxa.online - Warnung AMF France - 2023-11-23

Berwick Asset Management - www.berwickassetmanagement.com - Warnung FCA UK - 2020-03-18

Besa Bank - besa-bnk.com - Warnung AMF France - 2023-06-09

Besaw Gerard - Warnung CSA Canada - 2011-03-09

Besber SL GmbH - www.iforex24.com - Warnung BaFin Germany - 2019-10-24

Beside Asset Management - www.besideassetmanagement.com# - Warnung FSA Isle of Man - 2019-04-11

Besla Investments (clone of FCA authorised firm) - beslainvestments.com - Warnung FCA UK - 2018-07-03

Besoin de Credit - www.besoin-de-credit.com - Warnung AMF France - 2020-09-23

Bespoke Finance (clone) - bespokeFinance.ltd - Warnung FMA New Zealand - 2023-06-06

Bespoke Funding Program Limited - www.bespokefundingprogram.com - Warnung FCA UK - 2023-10-31

Bespoken New Zealand Limited (cloned by) - bespokeFinance.ltd - Warnung FMA New Zealand - 2023-06-06

Besse FX - www.bessefx.com - Warnung MAS Singapore - 2020-02-11

BesseFX - www.bessefx.com - Warnung MAS Singapore - 2020-02-11

Besseme International Investment Group - www.bessefx.com - Warnung MAS Singapore - 2020-02-11

Bessemer International Investment Group - www.bessefx.com - Warnung MAS Singapore - 2020-02-11

Best 2021 Investments - www.best2021investments.com - Warnung FCA UK - 2021-01-07

Best Bank - bestbnkcs.com - Warnung AMF France - 2023-04-04

Best Bank - www.best-bnkcs.com - bestbnkcs.org - Warnung AMF France - 2023-07-28

Best Bank Group - bestbnkgroup.com - Warnung AMF France - 2021-08-09

Best Bank Rates UK - www.bestbankratesuk.com - Warnung FCA UK - 2022-04-07

Best Bond Finder - www.bestbondfinder.com - Warnung FCA UK - 2020-11-03

Best Bond Rates - www.bestbondrates.uk - Warnung FCA UK - 2021-01-12

Best Bonds - best-bonds.co.uk - Warnung FCA UK - 2021-01-28

Best Bonds - best-bonds.net - Warnung FCA UK - 2020-06-11

Best Bonds - www.best-bonds.com - Warnung FCA UK - 2021-04-22

Best Bonds & Savings (clone of FCA authorised firm) - www.bestbondsandsavings.org - Warnung FCA UK - 2019-09-23

Best Bonds Now - www.bestbondsnow.com - Warnung FCA UK - 2020-08-14

Best Brands Group - bbgroupfx.com - Warnung Cysec Cyprus - 2021-03-10

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

Best Broker Service - www.bbsconsulting.co.uk - Warnung FCA UK - 2017-05-04

Best Capital - Warnung BaFin Germany - 2020-03-13

Best Cash Banque - www.mybcg-group.com - Warnung AMF France - 2023-10-13

Best Commodity Options - www.bestcommodityoptions.com - Warnung AMF Quebec - 2012-07-24

Best Communications Ltd (Iro tradex, Irotradex) - irotradex.com - Warnung KNF Poland - 2021-04-15

Best Connection Finance (clone) - global.lendinvests.com - bestconnectionloan.co.uk - Warnung FCA UK - 2017-05-08

Best Connections Ltd (London Capital Trade) - www.londoncapitaltrade.com - Warnung Consob Italy - 2019-04-01

Best Ethical Bond Rates (Clone of FCA Authorised firm) - www.bestethicalbondrates.com - Warnung FCA UK - 2021-10-04

Best Ethical Fixed Rates - www.bestethicalfixedrates.com - Warnung FCA UK - 2021-07-15

best ethical options - www.bestethicaloptions.com - Warnung FCA UK - 2022-09-26

Best Exchange - Warnung SEC Thailand - 2021-11-02

Best Exchange - Warnung SC Malaysia - 2022-03-09

Best Exchange (clone) - Warnung SC Malaysia - 2022-02-23

Best Exchange (clone) - aseanbesttrade.com - aseanbesttrade.com - t.meAsean_best_exchange5 - t.meAseanBestExchange_trader - t.measeanbesstexcange - t.mepelaburanvipbestexchange - bestasiantrade.com - t.mesyahirahtrade - - t.meBestExchange_crypto - t.mebestExchangeTrade29 - t.mebestexchange254 - t.meBestExchangeOption - www.besttradeasia.com - t.meMalaysiaBestExchange - t.mebestExchangeTrade29 - t.mejoinchatmeee - Warnung SC Malaysia - 2022-07-28

Best Exchange (clone) - aseanbesttrade.com - t.meAsean_best_exchange5 - t.meAseanBestExchange_trader - t.measeanbesstexcange - t.mepelaburanvipbestexchange - bestasiantrade.com - t.mesyahirahtrade - t.meBestExchange_crypto - t.mebestExchangeTrade29 - t.mebestexchange254 - t.meBestExchangeOption - Warnung SC Malaysia - 2022-07-21

Best Finance Group - best-finance-group.com - Warnung CBI Ireland - 2020-07-13

Best Financers - Warnung FCA UK - 2018-01-01

Best Finances - www.best-finances.com - Warnung AMF France - 2020-11-30

Best Fixed Rate Bonds - best-fixed-rate-bonds.com - Warnung FCA UK - 2021-07-15

Best Fixed Rates - best-fixed-rates.com - Warnung FCA UK - 2020-04-03

Best Fixed Rates 2021 - bestukfixedrates2021.com - www.bestukfixedrates-2021.com - Warnung FCA UK - 2021-08-20 / Warnung FCA UK - 2021-09-02

Best Forex Trading Ltd - bestforex-trading.com - Warnung FCA UK - 2022-01-18

Best Invest - www.2013bestinvest.com - Warnung FCA UK - 2013-03-15

Best Investment - landing.bestinvestment.org.ukfixed-rate-bonds - Warnung FCA UK - 2020-11-16

Best Investment Bonds - www.bestinvestnmentbonds.com - Warnung FCA UK - 2020-06-30

Best Investors Group, Inc. - bestinvestorsgrp.com - Warnung USA SEC - 2011-03-18

Best Investort Fx (United Capital Group Ltd) - www.bestinvestorfx.com - Warnung CNMV Spain - 2022-03-14

Best Isa Comparisons - best-isa-comparisons.com - Warnung FCA UK - 2021-06-28

Best Isa Finder - www.best-isa-finder.net - Warnung FCA UK - 2021-07-05

Best ISA Rates - - Warnung FCA UK - 2021-08-13

Best Leader Global Market NZ Limited - www.bl-gm.com - Warnung SFC Hong Kong - 2017-03-06

Best Lening - best-lening.com - Warnung FSMA Belgium - 2022-01-20

Best Link - zonainvestasibestlink.blogspot.co.id - telexfreeinfobiz.blogspot.com - mybestlink.net - zegenationbiz.blogspot.com - carebizglobal.weebly.com - Warnung OJK Indonesia - 2016-08-18

Best Loan Solution Ltd (clone of Appointed Representative firm) - bestloansolution.org - sites.google.comviewbestloansolutionhome - Warnung FCA UK - 2020-02-03

Best Loans (Clone) - www.bestloans.ie - Warnung CBI Ireland - 2019-11-07

Best Loans Ireland Limited (Clone) - www.bestloans.ie - Warnung CBI Ireland - 2019-11-07

Best Loans Land - www.bestloansland.com - Warnung AMF France - 2020-09-23

Best Loans Land Limited - www.bestloansland.com - Warnung CBI Ireland - 2020-01-22

Best Loans Limited - Warnung FCA UK - 2016-03-31

Best Monisfert - bestmonisfert.com - Warnung AMF France - 2023-06-30

Best One Finance - bestonefinance.co.uk - Warnung FCA UK - 2023-04-26

Best Overseas Property Investments - bestoverseaspropertyinvestments.com - Warnung FCA UK - 2020-11-03

Best Pay Out Fx - bestpayoutfx.com - bestdailyalert.online - Warnung FCA UK - 2023-03-24

Best Performing Fixed Rates - www.bestperformingfixedrates.com - Warnung FCA UK - 2021-04-22

Best Plan Sàrl - bestplan.ch - Warnung finma Switzerland - 2019-11-05

Best Profit (clone) - www.profitbpf.net - www.profitbpf.com - Warnung OJK Indonesia - 2018-04-09

Best Property Investment - landing.bestpropertyinvestment.org.uk - Warnung FCA UK - 2020-07-16

Best Rate Bonds (BAH Financiere Management Limited) - thebestratebonds.co.uk - Warnung FCA UK - 2020-03-19

Best Rate Investments - bestrateinvestments.uk - Warnung FCA UK - 2021-07-15

Best Rate ISA’s - best-rate-isas.com - Warnung FCA UK - 2020-04-15

Best Rate Savers - www.bestratesavers.com - Warnung FCA UK - 2020-06-11

Best Rates 4 U N Me - www.bestrates-4-u.com - Warnung FCA UK - 2022-06-09

Best Returns - www.best-returns.com - Warnung FCA UK - 2019-12-11

Best Select Finanz - www.bestselectfinanz.com - Warnung FCA UK - 2011-07-14

Best Service Finances - www.best-service-finances.com - Warnung AMF France - 2020-08-24

Best Service Group - bestservicegrp.com - Warnung AMF France - 2022-07-20

Best Signal Trade - bestsignaltrade.com - Warnung FCA UK - 2024-01-22

Best Stocks Trade - bstrade.co - Warnung FMA Austria - 2022-11-16

Best Stocks Trade (Florishing Group LLC) - bstrade.world - webtrader.bstrade.top - Warnung Consob Italy - 2023-03-13

Best Tech Trade Ltd - besttechtradeltd.com - Warnung BaFin Germany - 2023-04-19

Best Trade Profit Limited (Trade-Profit) - www.trade-profit.ltd - Warnung BCSC Canada - 2020-07-23

Best Trading Specialists (BTS) - besttradingspecialists.com - Warnung FSMA Belgium - 2022-08-26

Best UK Bonds - www.bestukbonds.co.uk - best-uk-bond.com - Warnung FCA UK - 2019-11-22 / Warnung FCA UK - 2021-07-15

Best UK Investments - www.bestukinvestments.net - Warnung FCA UK - 2021-06-03

Best UK Loans - Warnung FCA UK - 2014-08-05

Best-Cash Bank - www.bk-bestcash.com - Warnung AMF France - 2022-07-05

best-inv.com (clone) - @best-inv.com - Warnung AMF France - 2022-06-29

Best-Invested LTD (Cryptoelle) - cryptoelle.com - Warnung BCSC Canada - 2022-03-04

best-investment-finder.com - best-investment-finder.com - Warnung FCA UK - 2021-07-09

best-isa-comparison.com - best-isa-comparison.com - Warnung FCA UK - 2021-07-26

best-isa-finder.com - best-isa-finder.com - Warnung FCA UK - 2021-07-20

best-isacomparison.com - www.best-isacomparison.com - Warnung FCA UK - 2021-07-29

best-uk-isa.com - best-uk-isa.com - Warnung FCA UK - 2021-06-25

Best2Invest - best2invest.co.uk - Warnung FCA UK - 2021-02-25

bestbankfixedrates.com - bestbankfixedrates.com - Warnung FCA UK - 2021-08-09

Bestbonds-UK - bestbonds-uk.com - Warnung FCA UK - 2021-04-26

BestBonds-uk.net - www.bestbonds-uk.net - Warnung FCA UK - 2021-07-09

BestBondsCompare - bestbondscompare.com - Warnung FCA UK - 2021-07-16

bestbondscompare.com - bestbondscompare.com - Warnung FCA UK - 2021-07-16

bestcompare-ukinvestments.com - bestcompare-ukinvestments.com - Warnung FCA UK - 2021-07-22

Bestcryptminers - bestcryptminers.com - Warnung FCA UK - 2022-02-28

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

BestFixedRates - best-fixed-rates.com - Warnung FCA UK - 2020-04-03

bestfixedrates2021.com - bestfixedrates2021.com - Warnung FCA UK - 2021-08-09

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

Bestfxearn - bestfxearn.com?A=HOME - Warnung CNMV Spain - 2023-04-10

BestIASForYou - www.bestisaforyou.com - Warnung FCA UK - 2021-04-15

bestinver-gestion.com (clone) - @@bestinver-gestion.com - Warnung AMF France - 2022-04-28

Bestinvest (clone of FCA authorised firm) - www.bestinvest.org.uk - Warnung FCA UK - 2018-09-11

bestinvest.ad (clone) - Warnung AMF France - 2022-06-27

BestInvestmentQuote - bestinvestmentquote.today - Warnung FCA UK - 2021-04-22

bestisa-comparison.com - www.bestisa-comparison.com - Warnung FCA UK - 2021-08-31

BestIsaComparison - bestisacomparison.com - Warnung FCA UK - 2021-08-23

bestisacomparison.com - bestisacomparison.com - Warnung FCA UK - 2021-08-23

bestisarates2021.com - - Warnung FCA UK - 2021-08-13

BestLink Indonesia - zonainvestasibestlink.blogspot.co.id - telexfreeinfobiz.blogspot.com - mybestlink.net - zegenationbiz.blogspot.com - carebizglobal.weebly.com - Warnung OJK Indonesia - 2016-08-18

BestLoansLand - www.bestloansland.com - Warnung CBI Ireland - 2020-01-22

Bestpayoutfx - bestpayoutfx.com - bestdailyalert.online - Warnung FCA UK - 2023-03-24

Bestport Ventures (clone of FCA authorised firm) - www.bestport-ventures.com - www.bestportventures.com - Warnung FCA UK - 2021-08-05 / Warnung CNMV Spain - 2021-09-27

BestProducts (Ltd-Fx) - ltd-fx.com - Warnung Consob Italy - 2023-04-11

BestProducts Ltd (Binance Fiancial Markets) (clone) - www.finbinance.com - Warnung CNMV Spain - 2021-05-24

Bestrenewableenergyinvestor - www.bestrenewableenergyinvestor.com - Warnung FCA UK - 2022-03-25

Bestservices - Bkgroup - www.bestservices-bkgroup.com - Warnung AMF France - 2023-10-03

BestUKFixedRates - www.bestukfixedrates.com - Warnung FCA UK - 2021-08-18

Bestway Trading Inc Global Limited - www.bestwaytrades.com - @onlymrlukedesmaris - Warnung FCA UK - 2023-02-09

Beta Central Profits Limited - beta-centralprofits.com - Warnung FCA UK - 2023-08-16

Beta Centralprofits - beta-centralprofits.com - Warnung FCA UK - 2023-08-16

Beta Crypto Mining - betacryptomining.com - Warnung FCA UK - 2023-11-03

Beta Fx Trade - betafxtrade.com - Warnung FCA UK - 2022-04-05

Beta Tech Ltd. (TraderVC) - tradervc.com - tradervc.org - Warnung FCA UK - 2017-07-04

Beta Tech Ltd. (Tradorax) - www.tradorax.com - Warnung AMF Quebec - 2016-11-29

beta-securities-sa.com (clone) - @beta-securities-sa.com - Warnung AMF France - 2022-08-08

Betacryptomining - betacryptomining.com - Warnung FCA UK - 2023-11-03

Betafinn (Clone of FCA Authorised Firm) - www.betafinn.com - www.betafinn.net - Warnung FCA UK - 2022-01-13

Betamarket UG - Warnung BaFin Germany - 2020-04-24

BetaTech Ltd. (TraderVC) - tradervc.com - tradervc.org - Warnung FCA UK - 2017-07-04

BetaTech Ltd. (Tradorax) - www.tradorax.com - Warnung AMF Quebec - 2016-11-29

Betensh Digital Asset Services Limited - www.betensh.co - Warnung SFC Hong Kong - 2018-11-14

BetExp Corporation - www.betexp.comentry.aspx - Warnung Consob Italy - 2011-03-21

Bethmann Finance - bethmann-finance.online - Warnung BaFin Germany - 2023-07-31

bethmann-patrimoine (clone) - @bethmann-patrimoine - Warnung AMF France - 2021-05-31

Bethrocapital - www.bethrocapital.com - Warnung FCA UK - 2022-12-08

Betonspot - betonspot.com - web.archive.orgweb20130705035518www.betonspot.com - Warnung AMF France - 2014-01-21

Bets Finance - www.bets-finances.com - Warnung AMF France - 2020-02-26

Betsy Trade, DV Costa Eireli - www.bestytrade.com.br - Warnung CVM Brazil - 2017-05-26

Better Adsource Advertising Services - www.betteradsource.com - Warnung SEC Philippines - 2019-09-27

Better Adsource System Inc - www.betteradsource.com - Warnung SEC Philippines - 2019-09-27

Better Bond Rates - best.fixedratebonds.online - get.betterbondrate.co.uk - Warnung FCA UK - 2020-10-28

Better Bond Rates - www.ie.latestbondrates.com - Warnung CBI Ireland - 2021-12-22

Better Capital Forex Trade - bcfxtrading.net - Warnung FCA UK - 2022-04-13

Better Car Insurance (clone of EEA authorised firm) - www.bettercarinsurance.co.uk - Warnung FCA UK - 2019-03-01

Better Fixed Rate Returns - betterfixedratereturns.com - Warnung FCA UK - 2021-05-17

Better Rate UK (sparx group co ltd) - betterrate.co.uk - Warnung FCA UK - 2021-01-21

Better Rates Ltd - findyourfixedrate.com - Warnung FCA UK - 2021-06-03

betterbondsandsavings.com (clone of FCA authorised firm) - betterbondsandsavings.com - Warnung FCA UK - 2021-09-29

BetterFixedSavings - betterfixedsavings.com - Warnung FCA UK - 2021-01-19

Betterlife Investment Group - www.betterlifeinvestment.info - Warnung USA SEC - 2013-06-11

bettersavingsandbonds.com - bettersavingsandbonds.com - Warnung FCA UK - 2021-10-05

BetterTrader Trading Insights - FX, Forex, Futures - Warnung OJK Indonesia - 2020-03-24

Beu26 Banque - www.beu26.com - Warnung AMF France - 2022-01-28

Beuq Solution Finance - beuq.eu - Warnung AMF France - 2021-03-25

Beurax (Beurax Corporation Pty Ltd) - beurax.com - Warnung BCSC Canada - 2021-01-26 / Warnung FCNB Canada - 2021-02-24

Beurax Trading - Warnung FSCA South Africa - 2021-02-19

Bevan Howards CFD LTD (clone of FCA Authorised firm ) - winngc.com - winngroups.com - winngroupltd.com - winngroups.london - www.winngrltd.com - www.winngroup.ltd - Warnung FCA UK - 2021-03-29 / Warnung BaFin Germany - 2021-04-08

BeWiTech OÜ (GlobalFXM) - www.globalfxm.com - Warnung Finansinspektioon Estonia - 2018-04-24

Bex Options - bexoptions.com - Warnung FCA UK - 2018-12-18

Bexcapitalfx - www.bexcapitalfx.com - Warnung FCA UK - 2022-09-15

Bexplus - www.bexplus.com - Warnung CNMV Spain - 2019-09-30

BexStock (BS Asia Pte Ltd) - bexstock.com - Warnung BaFin Germany - 2021-05-28

Beyond FX - Warnung FSCA South Africa - 2023-02-03

Beyond Generations Digital Marketing Services - www.beyondg.co - Warnung SEC Philippines - 2021-04-20

Beyond Liberty Company Limited - Warnung SEC Thailand - 2014-04-22

Beyond Option Fx - beyondoptionfx.com - Warnung FCA UK - 2022-07-08

Beyond Options FX - Warnung FSCA South Africa - 2023-02-03

Bezpieczne Inwestycje Sp. z o.o. - Warnung KNF Poland - 2012-10-05

Bezpieczny Przelew Sp. z o.o. - Warnung KNF Poland - 2014-11-14

BF Finance - www.bf-investment.net - Warnung CSSF Luxembourg - 2022-03-02 / Warnung AMF France - 2022-04-01

Bf Mondiale - bfmondiale.com - Warnung AMF France - 2023-03-16

BF Services Online - www.bfservicesonline.com - Warnung AMF France - 2020-03-19

bf-group@ (clone) - bf-group@ - Warnung AMF France - 2023-02-10

BFB Market / Maya Company Ltd - www.bfbmarket.com - Warnung AMF France - 2015-03-04

BFB Marketing Ltd - fxt24.com - Warnung CNMV Spain - 2018-03-12

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

BFD Brokerage Ltd - mycrypto-invest.com - Warnung Consob Italy - 2019-05-13

BFDCM Banque - www.bfdcm.com - Warnung AMF France - 2020-10-05

BFE Bank (clone) - bfe-bnk.com - Warnung AMF France - 2022-06-08 / Warnung BaFin Germany - 2022-10-07

BFI Compagnie - www.bficompagnie.com - Warnung AMF France - 2022-07-19

BFI Group Finance - bgfinter.com - Warnung AMF France - 2023-03-01

BFI Inter - bgfinter.com - Warnung AMF France - 2023-03-01

BFIC Banque - www.couderbanque.com - Warnung AMF France - 2019-09-16

BFIC Group - www.bficgroup.com - Warnung AMF France - 2023-10-20

BFICI - www.bfici.com - Warnung AMF France - 2022-07-29

BFIFI - www.bfifi.com - Warnung AMF France - 2023-02-28

bfigestion.com (clone) - @bfigestion.com - Warnung AMF France - 2023-11-02

bfiingfrance.com (clone) - bfiingfrance.com - Warnung AMF France - 2023-05-25

BFIP Banque - www.bank.bfip-direct.com - Warnung AMF France - 2020-09-23

BFIS Group - bfisgroup.com - Warnung AMF France - 2023-01-19

BFM Group - bfmgroup.io - Warnung FMA Austria - 2023-11-03

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

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

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

BfmMarkets - www.bfmmarkets.com - web.archive.orgweb20130914063559www.bfmmarkets.comdefault.aspx - Warnung AMF France - 2014-01-21

Bfor Credit - bforcredit.com - Warnung AMF France - 2021-05-31

bforb-epargne.com (clone) - @bforb-epargne.com - Warnung AMF France - 2023-04-26

bforb-solutions.com (clone) - @bforb-solutions.com - Warnung AMF France - 2023-02-20

BforBinary - www.bforbinary.com - Warnung AMF Quebec - 2016-01-27

BforBroker - Warnung AMF France - 2015-09-25

Bforcrédit SA - bforcredit.com - Warnung AMF France - 2021-05-31

Bforex Ltd - www.bforex.com - Warnung AMF Quebec - 2012-03-05

Bforexpro - bforexpro.com - Warnung FCA UK - 2023-05-26

BForFinance - bforfinance.com - Warnung AMF France - 2019-05-06

BforInvest (MUU Group Limited) - bforinvest.com - Warnung AMF France - 2020-02-03

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

BFP Invest - bfp-invest.fr - Warnung AMF France - 2021-05-21

BFP Markets - bfpmarkets.com - Warnung MAS Singapore - 2019-09-12

BFPMarkets - bfpmarkets.com - Warnung MAS Singapore - 2019-09-12

BFS Markets Ltd - Warnung FSC Mauritius - 2013-11-28

BFS Private Bank - bfsprivatebank.com - Warnung AMF France - 2020-11-30

BFServicesOnline - www.bfservicesonline.com - Warnung AMF France - 2020-03-19

BFX Capital Inc. - Warnung IFSC Belize - 2011-06-10

BFX Insta - InstaForex - Warnung OJK Indonesia - 2020-03-24

BFx International - www.bfxinternational.com - Warnung CNMV Spain - 2019-07-22 / Warnung BaFin Germany - 2021-03-15

BFX Rebate - bfxrebate.id - Warnung OJK Indonesia - 2020-07-13

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

BFXNA Inc (Cryptofundfx) - www.cryptofundfx.com - Warnung finma Switzerland - 2021-01-29

BFXNA Inc (Cryptos888) - www.cryptos888.com - Warnung FCA UK - 2019-10-14

BFXNA Inc (Financial-Signal) - financial-signal.com - Warnung Consob Italy - 2019-10-14

BFXNA Inc (StsRoyal) - stsroyal.com - Warnung AMF France - 2019-12-04

BFXNA Inc (TaureneFX) - taurenefx.vip - Warnung finma Switzerland - 2019-10-03

BFXNA Inc. (StainWayFinancials) - stainwayfinancials.com - Warnung finma Switzerland - 2019-09-20

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

bfxrebate - Warnung OJK Indonesia - 2021-06-17

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

BFXWW Inc (Cryptofundfx) - - Warnung finma Switzerland - 2021-01-29

BFXWW Inc (Cryptos888) - www.cryptos888.com - Warnung FCA UK - 2019-10-14

BFXWW Inc (Financial-Signal) - financial-signal.com - Warnung Consob Italy - 2019-10-14

BFXWW Inc (StsRoyal) - stsroyal.com - Warnung AMF France - 2019-12-04

BFXWW Inc (TaureneFX) - taurenefx.vip - Warnung finma Switzerland - 2019-10-03

BFXWW Inc. (StainWayFinancials) - stainwayfinancials.com - Warnung finma Switzerland - 2019-09-20

BG Limited - bitget.com - Warnung BaFin Germany - 2024-01-29

BGB Partners - bgbpartners.cm - Warnung Consob Italy - 2024-02-23

BGC France Holdings (cloned by) - espace-client.link - bgcfranceholdings.com - @bgcfranceholdings.com - Warnung AMF France - 2021-03-25 / Warnung AMF France - 2021-04-27

BGC Markets (clone) - gcmarkets.net - gcmarkets.org - Warnung FCA UK - 2014-05-13

BGC Securities (Hong Kong) LLC (clone) - www.bgcsec.com - Warnung SFC Hong Kong - 2019-10-21

BGC Securities (Hong Kong) LLC (cloned by) - www.bgcforex.com - Warnung SFC Hong Kong - 2015-06-29

Bgc4invest (Clone of Authorised firm) - bgc4invest.com - Warnung FCA UK - 2023-02-16

BgcpartnersFX (Clone FCA authorised firm) - bgcpartnerfx.com - Warnung FCA UK - 2022-11-11

BGDM Forex - bgdmforex.live - Warnung FCA UK - 2023-08-23

BGF Finances - bgf-finances.com - Warnung AMF France - 2021-10-11

BGFI Bank - bgfi-international.com - www.bk-gfi.com - Warnung AMF France - 2019-09-16

BGFI International - bgfi-international.com - www.bk-gfi.com - Warnung AMF France - 2019-09-16

bgfi.fr (clone) - @bgfi.fr - Warnung AMF France - 2022-09-23

BGFIBank - bgfi-international.com - www.bk-gfi.com - Warnung AMF France - 2019-09-16

BGFX (Bitgenises) - www.bitgenises.com - www.bit-genises.com - Warnung CNMV Spain - 2021-02-22

BGII Capital Ltd - bgiicapital.com - Warnung FCA UK - 2021-05-11

Bginterservice - www.bginterservice.com - Warnung AMF France - 2021-02-12

BGL BNP Paribas (cloned by) - @bgl-gestionprivee.com - Warnung CSSF Luxemburg - 2023-08-29

bgl-gestionprivee.com (clone) - @bgl-gestionprivee.com - Warnung AMF France - 2023-07-26

bgl-gestionprivee.com (clone) - @bgl-gestionprivee.com - Warnung AMF France - 2023-08-21

bglpb.com (clone) - @bglpb.com - Warnung AMF France - 2023-02-06

BGO Group Ltd (Ayaforex, AyaFX, Aya FX, Aya Forex) - ayafx.com - Warnung FSC BVI - 2017-07-10

Bgold Capital (Pro Star Griffith Corporate Centre) - www.bgoldcapital.com - Warnung CNMV Spain - 2020-03-23

BgoldCapital (Pro Star Griffith Corporate Centre) - www.bgoldcapital.com - Warnung CNMV Spain - 2020-03-23

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

BH Groupe - bh-groupe.com - Warnung AMF France - 2019-09-16

Bharatiya Real Estate Development Ltd - Warnung SEBI India - 2016-01-21

BHC International (Key Way Investments Ltd) - bhc.international - Warnung Cysec Cyprus - 2021-03-10

Bherma Trust Bank - www.bhermatrustedbks.com - Warnung FCA UK - 2023-01-12

BHFrance - Warnung AMF France - 2013-07-08

BHIG INVEST GmbH (cloned by) - sparkassa.org - Warnung BaFin Germany - 2022-12-28

BHM Capital Trading (clone) - Warnung SC Malaysia - 2021-11-11

BHM26 Services Ltd (Groupe 77 Options) - www.77options.com - Warnung AMF France - 2014-09-23

BHM26 Services Ltd (BankofBinary) - www.bankofbinary.com - Warnung AMF France - 2014-12-22

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

BHVN (SAFEIG, Safe IG) - safeig.com - Warnung FCA UK - 2020-12-02 / Warnung FSMA Belgium - 2020-12-23

BI Asset Management - www.biamanagement.com - Warnung Finanstilsynet Denmark - 2012-06-04

BI Level World Ltd (Global Markets Association) - www.gm-associations.com - Warnung CSSF Luxembourg - 2020-12-17 / Warnung FCA UK - 2021-07-14

BI Management AS (cloned by) - bimanagement.net - Warnung BaFin Germany - 2023-02-27

bi-acces.com (clone) - www.bi-acces.com - Warnung AMF France - 2022-08-08

Bi-Finance - bi-finance.tech - Warnung FCA UK - 2024-01-29

bi-gestion.com (clone) - @bi-gestion.com - Warnung AMF France - 2021-12-03

Bi-Global World Ltd (Deltamarket) - deltamarket.net - delta-market.net - Warnung FCA UK - 2021-03-12 / Warnung AMF QC Canada - 2021-06-28 / Warnung FSMA Belgium - 2021-07-08

BI.IN Trade Markets - www.biintrademarkets.com - Warnung FCA UK - 2022-10-27

BIB (Bernburg Investment Bankers) - www.bernburginvestmentbankers.eu - Warnung SFC Hong Kong - 2008-08-26

BIB Asia Credit & Guarantee Co - www.bernburginvestmentbankers.eu - Warnung SFC Hong Kong - 2008-08-26

BIB British Insurance Brokers - bibinsurance.weebly.com - Warnung FCA UK - 2011-09-20

BIB Commodities Inc - www.bernburginvestmentbankers.eu - Warnung SFC Hong Kong - 2008-08-26

BIB Commodities Ltd - www.bernburginvestmentbankers.eu - Warnung SFC Hong Kong - 2008-08-26

Bibli Online Store - www.mybiblios.com - Warnung SEC Philippines - 2018-10-04

Bibox Technology OU - www.bibox.com - www.bibox.cc - Warnung CNMV Spain - 2023-05-22 / Warnung finma Switzerland - 2023-07-20

Bibox-coin - bibox-coin.com - Warnung BaFin Germany - 2023-02-22

BIC Asset Management - www.bicassetmanagement.com - Warnung FMA Austria - 2020-02-20

BIC PLC Ltd (fake regulator) - Warnung CSA Canada - 2023-06-20

Bic- Finance - bic-finance.com - Warnung AMF France - 2022-01-28

Bice Capital - bicecapitalltd.info - @bicecap.com - Warnung FCA UK - 2024-01-31

Bicester-Bot - www.bicester-bot.com - Warnung OSC Canada - 2023-11-06

Bicester-Bots - www.bicester-bot.com - Warnung OSC Canada - 2023-11-06

BICF Bank - bicfbnk.com - Warnung AMF France - 2022-05-10

Bicfinance Group (clone) - www.bicfinancegroup.com - Warnung AMF France - 2023-07-31

Biconomy - biconomy.com - Warnung OSC Canada - 2022-03-23

Bicore Mining - bicoremining.com - Warnung finma Switzerland - 2020-04-03

Bicozi Bank - bicozibk.com - Warnung AMF France - 2023-10-05

Bicrex Banque - bicrex-groupe.com - Warnung AMF France - 2023-10-12

Bics Bank - bicsbank.com - Warnung AMF France - 2022-03-07

BID Express Finance - www.bidexpress-finance.com - Warnung AMF France - 2021-04-23

Bid-Broker-Stocks (Donnybrook Consulting Ltd) - bid-broker-stocks.io - Warnung CNMV Spain - 2020-09-21

Bid-IV - bidiv.com - Warnung FSMA Belgium - 2022-11-23

Bidesk - bidesk.com - Warnung FSC BVI - 2022-10-13

Bidi Bank - www.bidi-bk.com - Warnung AMF France - 2020-07-28

Bidi Banque - www.bidi-bk.com - Warnung AMF France - 2020-07-28

Bidi Banque - www.bidi-groupe.com - Warnung AMF France - 2020-10-05

Bidi Credit (clone) - bidi-credit.com - www.bidi-credit.org - Warnung AMF France - 2022-08-18 / Warnung finma Switzerland - 2022-10-21

Bidi Groupe - www.bidi-groupe.com - Warnung AMF France - 2020-10-05

BIDI Kredit - www.bidi-credit.ch - Warnung finma Switzerland - 2021-05-21

BidMarkets (DIT Markets Ltd) - bidmarkets.com - Warnung CNMV Spain - 2021-10-25

Bidos Bank - bidosgroup.com - Warnung AMF France - 2023-07-28

bidtrade.net (Clone of FCA Authorised Firm) - www.bidtrade.net - Warnung FCA UK - 2022-06-17 / Warnung HCMC Greece - 2023-05-05

Bidvsask Investment Limited - www.bidvask.com - Warnung SFC Hong Kong - 2006-05-19

Bidwell Capital Ltd (clone of authorised firm) - bidwellcap.co.uk - Warnung FCA UK - 2018-09-03

BIE Grupo - www.bie-grupo.com - Warnung AMF France - 2021-03-17

Biet Finance - bietfinance.com - Warnung AMF France - 2020-07-20

BietFinance - bietfinance.com - Warnung AMF France - 2020-07-20

BIF Company - www.bestloansland.com - Warnung AMF France - 2020-09-23

BIF NCP - www.bif-ncp.com - Warnung AMF France - 2020-10-05

Bifancefx - www.bifinancefx.com - Warnung CNMV Spain - 2022-01-17

BIFBK - www.bifbk.com - Warnung AMF France - 2024-01-29

BIFCA Online - www.bifca-online.com - Warnung AMF France - 2021-02-02

Bifi Bank - www.bifibnk.online - Warnung AMF France - 2022-07-04

Bifi Consulbank - www.bificonsulbank.intlfi.com - Warnung AMF France - 2022-07-05

Bifi Corporation - www.bifi-corporation.com - Warnung AMF France - 2024-01-25

Bifin (VestaFuture OU) - bifin.trade - Warnung Finantsinspektsioon Estonia - 2021-08-17

Big Boss Financial Limited - www.bigboss-financial.com - Warnung SFC Hong Kong - 2018-07-17

Big Boss Holdings Company Limited - www.bigboss-financial.com - Warnung SFC Hong Kong - 2018-07-17 / Warnung FSA Japan - 2023-06-22

Big Boss Marketing - Warnung SEC Philippines - 2021-10-05

Big Box Ltd - www.financex.info - Warnung FMA Austria - 2022-06-30 / Warnung BaFin Germany - 2022-08-03

Big Business Trading Online - bigbusinesstrading.online - Warnung SC Malaysia - 2022-11-07

Big Cash Coin - www.bigcashwallet.com - Warnung SC Malaysia - 2021-03-18

Big Dreams International - Warnung SEC Philippines - 2021-04-22

Big Horizons Limited - newfx.tradingweb.io - www.newfx.trading - Warnung Consob Italy - 2022-04-04

Big Horizons Limited (NewFX Limited) - cnmv.esPortalverDoc.axd?t={b3b2b178-0922-4a75-96ae-eaf2d0a94b7e} - Warnung CNMV Spain - 2021-08-09 / Warnung Consob Italy - 2021-12-06

Big Liquidity Limited - bigliquidity.com - Warnung CNMV Spain - 2020-10-26

Big Loans - www.sunflowerloans.co.uk - Warnung FCA UK - 2016-03-31

Big Markets Ltd (BigOption) - www.bigoption.com - Warnung AMF France - 2014-02-24

Big Money Back - www.bigmoneyback.com - Warnung CNMV Spain - 2021-11-22

Big Sour Ltd - www.bigsourltd.comen - Warnung Finantsinspektsioon Estonia - 2023-12-04

Big Uncle - biguncle.work - biguncle.online - biguncle.uk - biguncle.co.uk - Warnung FMA New Zealand - 2022-05-02

BIG500 Trading - www.big500ph.com - Warnung SEC Philippines - 2020-03-03

BIG500PH - www.big500ph.com - Warnung SEC Philippines - 2020-03-03

BigBlue Fx - www.bigbluefx.com - Warnung FCA UK - 2023-01-10

BigBoss Holdings Company Limited - www.bigboss-financial.com - Warnung SFC Hong Kong - 2018-07-17

Bigboys Academy Sdn Bhd (1419877-P) - www.bigboys.academy - www.facebook.combigboysacademy - Warnung SC Malaysia - 2021-08-23

Bigco Global - www.bigcoin.uk - Warnung FMA Austria - 2024-01-04

Bigcoin Technology Limited - www.bigcoin.uk - Warnung FMA Austria - 2024-01-04

BIGF Group - bigf-group.com - Warnung AMF France - 2019-09-02

Bigfafa - www.bigfafa.com - Warnung Finantsinspektsioon Estonia - 2017-07-31

BigFx (Bigger Investments Limited OÜ) - www.bigfx.net - Warnung Finantsinspektsioon Estonia - 2019-10-11

Bigger Investments Limited OÜ (BigFx) - www.bigfx.net - Warnung Finantsinspektsioon Estonia - 2019-10-11

Biggest Investment Group - www.forexbigroup.com - Warnung FCA UK - 2022-04-29

BigLiquidity - bigliquidity.com - Warnung Cysec Cyprus - 2020-08-12

BigLiquidity Limited - bigliquidity.com - Warnung CNMV Spain - 2020-10-26

bigmorebenefitslimited.org (Clone of FCA authorised firm) - www.bigmorebenefitslimited.org - Warnung FCA UK - 2022-08-18

BigOption - www.bigoption.com - Warnung AMF France - 2014-02-24

BigPeak Finance - bigpeakfinance.com - Warnung NL Canada - 2022-12-02

Bigstonemax - www.bigstonemax.com - Warnung FCA UK - 2020-01-04

BigUncle - biguncle.work - biguncle.online - biguncle.uk - biguncle.co.uk - Warnung FMA New Zealand - 2022-05-02

BIICM Bank - www.biicm-inter.com - Warnung AMF France - 2019-09-16

BIIFF Inter - biiff-inter.com - Warnung AMF France - 2019-09-09

BIIFF-Inter - biiff-inter.com - Warnung AMF France - 2019-09-09

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

Bilancegroup - bilancegroup.co - Warnung KNF Poland - 2023-05-01

Bill Ford Trading Company - Warnung SEC Philippines - 2020-01-23

Bill Ford Vip Trading Inc - Warnung SEC Philippines - 2020-01-23

Bill’s & Co Pte Ltd - www.billsnco.com - Warnung MAS Singapore - 2018-11-05

Bill’s Finanze Corporation Pte Ltd - www.billsnco.com - Warnung MAS Singapore - 2018-11-05

Billford Trading Company - Warnung SEC Philippines - 2020-01-23

Billion Capital Partners Limited (clone) - www.chgjzb.net - Warnung SFC Hong Kong - 2019-06-28

Billion Capital Trading - billioncaptial.com - Warnung SC Malaysia - 2021-04-26

Billion Forex Ltd - billionforex.com - Warnung Consob Italy - 2021-02-08

Billion Traders Services OU - mytradingportal.com - my.mytradingportal.com - Warnung Consob Italy - 2021-10-18

Billionaire Mindset Enterprise (202103101308) - Warnung SC Malaysia - 2022-01-31

Billionaire Mindset Enterprise (202103101308) - Warnung SC Malaysia - 2023-05-31

Billionaire Trade Limited - billionaire-trade.co - Warnung Consob Italy - 2023-12-07

Billionaire Trade Ltd - billioniare-trade.co.com - Warnung Consob Italy - 2024-01-29

Billionaires Finance - financemarketindex.com - Warnung FSC Mauritius - 2022-06-27

Billionare - bitcoin-billionare-es.yourmakemoneyclub.com - Warnung CNMV Spain - 2022-01-17

Billionfundzfx - billionfundzfx.com - Warnung FCA UK - 2024-01-05

Billions Forex Trading - www.billionsfx.co.uk - Warnung FCA UK - 2020-06-15

Billions FX - www.billionsfx.co.uk - Warnung FCA UK - 2020-06-15

BillionsFX - www.billionsfx.co.uk - Warnung FCA UK - 2020-06-15

Billionsnet - www.billionsnet.com - Warnung SEC USA - 2021-12-01

Billmen & Associates - www.billmenassociates.com - Warnung FCA UK - 2013-06-26

Billner Group - billnergroup.com - billner-gr.com - Warnung AMF Canada - 2023-11-02

Billson Capital Partners - www.billsonpartners.com - Warnung FCA UK - 2018-08-22

Billy Ford Delos Santos Andrada - Warnung SEC Philippines - 2020-01-23

biloserclient.com (clone) - biloserclient.com - Warnung AMF France - 2023-07-28

Bim Forex / Blackrock Investment Management (UK) Limited / BIMFX (UK) - www.bimforex.com - www.rtronx.com - Warnung SFC Hong Kong - 2013-08-23

Bim LLC - luxurycapitals.com - Warnung Consob Italy - 2021-06-28

BIM LLC (BIMFX24) - www.bimfx24.com - Warnung FCA UK - 2021-01-28 / Warnung Consob Italy - 2021-03-29

Bim LLC (NataTrade) - www.nata-trade.com - webtrader.preminvtradplatform.com - www.natatrade.com - Warnung Consob Italy - 2021-09-20 / Warnung HCMC Greece - 2023-02-07

Bimex Markets Ltd - Warnung FSA St Vincent & The Grenadines - 2020-11-05

BIMFX24 (BIM LLC, Terratech Ltd) - www.bimfx24.com - Warnung FCA UK - 2021-01-28 / Warnung Consob Italy - 2021-03-29

Bin Trades Limited) (Binarytrade360) - binarytrade360.com - Warnung CNMV Spain - 2020-03-23

Bina Usaha Mitra Sehat Sejahtera (BUMSS) - www.bumss.net - bumssindonesia.blogspot.co.uk - Warnung OJK Indonesia - 2016-12-27

Bina Xbt - trade.binaxbt.com - Warnung CNMV Spain - 2023-07-31

Binacecryptofx - binacecryptofx.com - Warnung FCA UK - 2021-12-17

binacfxtx.com - www.binacfxtx.com - Warnung FCA UK - 2023-11-20

Binacryptogain24 - binacryptogain24.com - Warnung FSC BVI - 2021-03-25

Binafas Finance - www.binafas-finance.it - Warnung AMF France - 2022-02-02

Binakfx - binakfx.com - Warnung FCA UK - 2023-01-19

Binamax - Warnung GM Litigation Assistance - 2018-01-01

Binance (clone) - bfxrebate.in - Warnung OJK Indonesia - 2021-06-17

Binance (clone) - multiple-bnb-acquisition.netlify.app - Warnung SEC Thailand - 2022-05-10

Binance (clone) - prénom.nom-binance@financier.com - Warnung AMF France - 2022-08-11

Binance Assets (Delta Crypt Limited) - binanceassets.com - deltacrypt.biz - Warnung SEC Philippines - 2020-04-14 / Warnung USA SSB TX - 2021-03-15

Binance Capital Options Ltd - binancecapitaloptions.com - Warnung Cysec Cyprus - 2020-05-20

Binance Deutschland GmbH & Co. KG (cloned by) - binance-de.xn--com-5o0a - binance.xn--com-5o0a - Warnung BaFin Germany - 2022-09-30

Binance Exchange - Cryptocurrency Trading App - Warnung OJK Indonesia - 2020-03-24

Binance Financial Markets (BestProducts Ltd) (clone) - www.finbinance.com - Warnung CNMV Spain - 2021-05-24

Binance Futures Investment (clone) - Warnung SC Malaysia - 2021-01-25

Binance Market Network (clone) - www.binance-market.com - Warnung SC Malaysia - 2020-11-13

Binance PRO MYR (clone) - t.me+XebYXTlYsI9jYTU1 - Warnung SC Malaysia - 2023-05-31

Binance Research (Clone) - @binance-research-refund.com - Warnung Finansinspektionen Sweden - 2022-05-09

Binance.GmbH (clone) - binance-de.xn--com-5o0a - binance.xn--com-5o0a - Warnung BaFin Germany - 2022-09-30

BinanceAssets Ltd (Delta Crypt Limited) - binanceassets.com - deltacrypt.biz - Warnung SEC Philippines - 2020-04-14 / Warnung USA SSB TX - 2021-03-15

Binanceinvest - www.fca.org.uknewswarningsbinanceinvest - Warnung FCA UK - 2022-09-14

binanceup.com - binanceup.com - Warnung BCSC Canada - 2023-02-28

Binanfx (N 26 Pty Ltd) - www.binanfx.com - Warnung Consob Italy - 2023-02-13

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

Binaring Ltd. (Safe Option) - Warnung FSC Anguilla - 2016-01-04

Binarino Trade Binary Options - www.binarino.com - Warnung KNF Poland - 2015-04-17

Binaritrading - www.cobtrading.com - Warnung FSMA Belgium - 2014-12-19

Binarium Limited - binarium.com - binarium.global - binarium.trading - binarium.click - binarium.trade - binarium.link - Warnung CNMV Spain - 2019-12-02 / Warnung Consob Italy - 2021-12-20 / Warnung CySEC Cyprus - 2022-05-02

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

Binary / Forex Trade - Warnung IFSC Belize - 2018-05-28

Binary Book - Warnung USA CFTC - 2015-12-31

Binary Brokerz - www.binarybrokerz.com - www.brokerz-affiliates.com - mlp.binarybrokerz.comconfidence?aff=5615&sid=19&tr&str=FB - Warnung MAS Singapore - 2016-11-18

Binary Commerce - www.binary-commerce.com - binarycomerce.com - Warnung SC Malaysia - 2022-09-13

Binary Commerce - www.binary-commerce.com - www.facebook.comBinary-commerce-103590068984702 - t.mebinaryinvestment3jam - t.mebinary_commer - t.mebinary_commerce_real - Warnung SC Malaysia - 2022-07-26

Binary Corporate - www.binarycorporate.com - bctrade.co - www.cfdcorporate.com - Warnung MAS Singapore - 2017-02-17

Binary Crypto Exchange - Warnung FSC BVI - 2020-12-04

Binary Crypto Miners Trading - quantumcrypto.ltd - Warnung FCA UK - 2021-11-22

Binary Crypto Trading Ltd - www.binelitetrade.com - Warnung FCA UK - 2023-05-09

Binary Das - Warnung USA CFTC - 2015-12-31

Binary Elegance Sdn Bhd (clone) - Warnung SC Malaysia - 2021-07-14

Binary Escrow - binaryescrow.com - Warnung FCA UK - 2018-01-04

Binary Expert Options - www.binaryexpertoption.com - Warnung CNMV Spain - 2020-07-06

Binary Financial Trade - binary-financial.com - t.meBinaryFinancialTrade - Warnung SC Malaysia - 2022-03-28

Binary Financial Trade - binary-financial.com - t.meBinaryFinancialTrade - Warnung SC Malaysia - 2022-03-28

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

Binary Forex Recovery - www.binaryforexrecovery.com - Warnung FCA UK - 2021-04-09

Binary Fx Markets - binaryfxmarket.online - Warnung FCA UK - 2023-11-17

Binary Fxcent - binaryfxcent.com - Warnung FSC Mauritius - 2021-07-12

Binary Genics - goldbiz-trade.com - Warnung FCA UK - 2023-05-10

Binary Goal (BinaryGoal) - binarygoal.com - Warnung BCSC Canada - 2014-12-11

Binary Int'l - Warnung USA CFTC - 2015-12-31

Binary International - Warnung FSC Anguilla - 2015-05-15

Binary Invest Expert - binaryinvestexpert.com - Warnung SEC USA - 2022-04-25

Binary Invest Traders - www.binaryinvesttraders.com - Warnung FCA UK - 2022-09-16

Binary Investment Management (B.I.M.) - www.binaryinvestmentmanagement.com - Warnung SEC USA - 2020-02-25

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

Binary Investments Global Limited - www.optionmint.com - optionqueen.com - binarypays.com - Warnung OSC Canada - 2015-02-02

Binary Market Arbitration Refund - www.bmaar.com - Warnung SEC USA - 2018-08-20

Binary Mate - www.binarymate.com - Warnung CFTC USA - 2017-12-11

Binary Option Auto Trading - www.binaryoptionautotrading.com - Warnung Finanstilsynet Denmark - 2017-01-02

Binary Option Expert - www.expertinvestor.net - www.binaryoptionsexpert.net - Warnung OJK Indonesia - 2020-03-24

Binary Option Robot - www.binary-option-robot.com - Warnung Consob Italy - 2017-04-10

Binary Option Trades - boptd.com - Warnung CFTC USA - 2023-06-12

Binary Options & Fofex Inc - Warnung IFSC Belize - 2018-05-02

Binary Options Auto Trading - binaryoptionautotrading.com - Warnung MAS Singapore - 2018-03-01

Binary Options Robot - binaryoptionsrobot.com - www.robotclicks.com - Warnung CNMV Spain - 2017-05-29

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

Binary Options Trading - Warnung MAS Singapore - 2021-04-15

Binary Rise Fall - Warnung FSCA South Africa - 2020-09-17

BINARY ROBOT 365 - binaryrobot365.com - Warnung CNMV Spain - 2019-10-28

Binary Selections - www.binaryselections.com - Warnung FMA New Zealand - 2016-12-07

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

Binary Tilt operated by Chemmi Holdings Ltd. - www.binarytilt.com - Warnung BCSC Canada - 2017-04-27

Binary Trade Forex - binarytradeforex.com - Warnung SSB TX USA - 2020-11-19

Binary Trade Limited - www.binary-traders.org - Warnung FCA UK - 2023-03-10

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

Binary Trade Ltd - binarytradeltd.com - Warnung CNMV Spain - 2021-09-27

Binary Trade Ltd - xpressmarketfx.com - Warnung FSCA South Africa - 2021-12-21

Binary Trade Malaysia - binary-trade.pro - Warnung SC Malaysia - 2022-03-09

Binary Trade Option - binarytradeoption.com - Warnung Cysec Cyprus - 2019-07-05

Binary Trade Pro - binary-trade.pro - Warnung SC Malaysia - 2022-03-09

Binary Trades 24 - binarytrades24.com - Warnung CNMV Spain - 2020-11-16

Binary Trading LLC - www.binaryinvestexpert.com - Warnung SEC USA - 2021-12-01

Binary Uno - www.binaryuno.com - Warnung MSC Canada - 2016-06-10

binary-fx.trade - www.binary-fx.trade - Warnung FCA UK - 2023-01-10

Binary-stocktrading - www.binary-stocktrading.com - Warnung SEC USA - 2021-06-10

BinaryBook - www.binarybook.com - Warnung AMF Quebec - 2016-11-29

BinaryBook, owned and operated by Tech SB Ltd. - www.binarybook.com - Warnung BCSC Canada - 2016-12-20

BinaryBrokerz - http:www.binarybrokerz.com - Warnung Consob Italy - 2016-12-19

Binarycent - www.binarycent.com - Warnung AMF France - 2018-06-22 / Warnung FSMA Belgium - 2021-11-15 / Warnung ASC Canada - 2023-05-12

Binarychainfx - binarychainfx.com - Warnung FCA UK - 2023-08-03

Binarycryptometric Ltd - www.binarycryptometric.com - Warnung FCA UK - 2023-02-16

binarycryptominers trading - quantumcrypto.ltd - Warnung FCA UK - 2021-11-22

Binaryeasytrade (Clone of FCA Authorised Firm) - www.binaryeasytrade.com - Warnung FCA UK - 2023-01-03

BinaryForexCrypto Ltd - binaryforexcrypto.com - Warnung FCA UK - 2022-01-13

BinaryFx Pro - binaryfxtradepro.com - binaryfxpro.com - Warnung MFSA Malta - 2020-04-13

Binaryfxmarkets - binaryfxmarket.online - Warnung FCA UK - 2023-11-17

BinaryGenics - goldbiz-trade.com - Warnung FCA UK - 2023-05-10

Binarygoal - Warnung MAS Singapore - 2018-01-01

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

Binarymate - www.binarymate.com - Warnung AMF France - 2017-09-22

BinaryOnline (Zola Ltd.) - www.binaryonline.com - Warnung BCSC Canada - 2016-12-16

BinaryOpt - www.binaryopt.co - Warnung BCSC Canada - 2020-07-06

Binaryoption57 - www.binaryoption57.com - Warnung FSC BVI - 2023-04-19

BinaryOptionInvestors Inc. - binaryoptioninvestors.com - Warnung IFSC Belize - 2016-10-19

BinaryTilt / Scent Investments Limited - www.binarytilt.com - Warnung AMF Quebec - 2015-03-09

Binarytrade360 (Bin Trades Limited) - binarytrade360.com - Warnung CNMV Spain - 2020-03-23

BinaryTradeOption - binarytradeoption.com - Warnung Cysec Cyprus - 2019-07-05

BinaryTrades24 - binarytrades24.com - Warnung CNMV Spain - 2020-11-16

binaryuno.com - Warnung AMF Quebec - 2016-01-27

Binaryvest - www.binaryvest.com - Warnung FSMA Belgium - 2017-03-23

Binastona - binastona.com - Warnung FCA UK - 2024-01-04

Binat Limited (4investcapital) - www.4investcapital.com - Warnung AMF France - 2014-12-22

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

Binatex - binatex.com - Warnung CNMV Spain - 2019-07-01

Binatexia Ltd - binatex.com - Warnung CNMV Spain - 2019-07-01

Binatrex Advisors Corporation - www.binatrex.com - Warnung SEC USA - 2020-09-30

BinBot Pro - www.binbotpro.com - Warnung CNMV Spain - 2020-01-13

BinBotPro - www.binbotpro.com - Warnung CNMV Spain - 2020-01-13

Binec Capital Investment Company - www.binec.org - Warnung FCA UK - 2023-05-02

Binetrix - trade.binetrix.com - Warnung CNMV Spain - 2023-06-05 / Warnung Consob Italy - 2023-07-03 / Warnung FSMA Belgium - 2023-09-06

Binex Markets - www.binexmarkets.com - vision-trading-advisors.com - Warnung BCSC Canada - 2016-02-18

Binexo - binexo.io - Warnung OSC Canada - 2022-08-19

Binext Global Limited (10trading) - www.10trading.com - Warnung Consob Italy - 2017-09-04

Binext Global Limited (Ftrade) - ftrade.com - Warnung FSC Anguilla - 2015-05-13

Binext Solutions SRL (10 Trading) - www.10trading.com - Warnung FCA UK - 2018-08-17

Binext Solutions SRL (10trading) - www.10trading.com - Warnung Consob Italy - 2017-09-04

Binext Solutions SRL (Ftrade) - ftrade.com - Warnung FSC Anguilla - 2015-05-13

Bing ProFX - www.bingprofx.com - Warnung MAS Singapore - 2020-07-13

Bingbon - bingbon.com - Warnung CNMV Spain - 2021-11-15

Bingham Consulting Group - www.binghamconsultinggroup.com - Warnung FCA UK - 2011-12-22

Bingx - bingx.com - Warnung CNMV Spain - 2023-02-20 / Warnung FSMA Belgium - 2023-06-05 / Warnung SC Malaysia - 2023-12-04

Binnewies Unternehmensberatung GmbH (Berlin) - Warnung BaFin Germany - 2020-08-21 / Warnung BaFin Germany - 2021-03-19

Binocryptogain Ltd - binocryptogain.com - Warnung CNMV Spain - 2021-10-04

BinoFxTrading - binofxtrading.com - Warnung FCA UK - 2022-02-16

Binomo - (www.binance.comen; binance.zendesk.com) - Warnung OJK Indonesia - 2021-06-17

Binomo - binomoweb.com - Warnung OJK Indonesia - 2020-07-13

Binomo - www.binoptionen.com - binomoidn.info - indobinomo.com - binomoidn.com - binomo.broker - Warnung OJK Indonesia - 2020-03-24

Binomo 100% Bonus Code and Forex Trading Guide - Warnung OJK Indonesia - 2020-03-24

Binomo Fx Trading - binomofxlimited.com - Warnung FCA UK - 2023-12-18

Binomo Limited - binomo.com - Warnung FSC Anguilla - 2016-03-29

Binomo: Ide-ide untuk penghasilan tambahan Anda - Warnung OJK Indonesia - 2020-03-24

BinomoRobot - Robot Perdagangan - Warnung OJK Indonesia - 2020-03-24

Binoptia - www.binoptia.com - Warnung IFSC Belize - 2019-08-05

Binotech Jaya Sdn Bhd - www.b4uglobal.com - Warnung SC Malaysia - 2021-07-01

BinoTrader - www.binotrader.com - Warnung FMA Austria - 2022-12-10 / Warnung FSMA Belgium - 2023-02-23

Bintang Abadi Sejahtera Cooperative - www.compact500.com - www.mengenalcsg.com - komunitas-compact500.blogspot.co.uk - Warnung OJK Indonesia - 2017-01-13

Bintense - bintense.io - Warnung AMF Canada - 2024-02-14

Bintersam - www.bintersam.com - Warnung AMF France - 2022-02-04

BinTrades Limited) (Binarytrade360) - binarytrade360.com - Warnung CNMV Spain - 2020-03-23

Binvesting (UMO World corporation Ltd) - binvesting.com - Warnung FCA UK - 2020-10-14 / Warnung FSMA Belgium - 2021-03-10

Binyomin - web.facebook.comAmataCorporationPCL - Warnung SEC Thailand - 2023-05-16

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

Bio-Investor Ltd - Warnung KNF Poland - 2013-12-17

Bioglow Laundry Shop - www.facebook.combioglowlaundry - Warnung SEC Philippines - 2018-10-05

Bios (Penanggung jawab PT Cipta Energy Karya Abadi Indonesia) - binomoindonesia.com idbinomo.com binomo-t.com; binomoworld.com binpartner.comid - Warnung OJK Indonesia - 2021-06-17

Bip Funds - bipfunds.co.uk - Warnung FCA UK - 2022-03-03

Bipae - www.bipae.com - Warnung AMF France - 2021-07-02

BIPT Finance - www.bipt.gla-bank.com - Warnung AMF France - 2021-06-17

Birch Stones Limited - www.bitlio.com - Warnung IFSC Belize - 2017-09-13

Birch Stones LLC - www.bitlio.com - Warnung IFSC Belize - 2017-09-13

Birchall McCallen - birchallmccallen.com - Warnung SFC Hong Kong - 2011-04-26

Birchmore Group - www.birchmoregrp.com - Warnung SFC Hong Kong - 2009-05-25

Birchtree Financial Services - www.birchtreefinancial.com - Warnung ASIC Australia - 2016-04-21

Birchwood International - www.birchwoodinternationalltd.com - Warnung SFC Hong Kong - 2019-03-11

Birdfly Bank - birdflybank.com - Warnung AMF France - 2024-02-01

Birexmarket Ltd - www.birexmarket.com - Warnung FCA UK - 2023-03-06

BIS Europe - www.biseurope.eu - Warnung FSMA Belgium - 2017-09-22

Biscayne International Corporation - Warnung FCA UK - 2011-12-19

Biscayne Planning Center - biscayneplanning.com - Warnung FCA UK - 2011-08-11

Bishal Abasan India Limited - Warnung SEBI India - 2016-05-16

Bishal Agri–Bio Industries Limited - Warnung SEBI India - 2016-05-16

Bishal Distillers Limited - Warnung SEBI India - 2016-05-16

Bishal Horticulture & Animal Projects Limited - Warnung SEBI India - 2016-05-16

Bishops Money - www.bishopsmoney.com - Warnung CBI Ireland - 2023-03-14

Bisnis Cermat Anda - investasibca.com - Warnung OJK Indonesia - 2016-08-18

Bisnis Trading - www.cekaibios.com - Warnung OJK Indonesia - 2021-06-17

Bisnistrading - bisnistrading.co.id - Warnung OJK Indonesia - 2021-06-17

Bison Financial Service - www.bison.com - Warnung SFC Hong Kong - 2019-08-01

Bison Prime & Forex - www.bisonprime.com - Warnung SFC Hong Kong - 2019-07-04

Bison Prime Limited - www.bisonprime.com - Warnung SFC Hong Kong - 2019-07-04

BisonStuttgart-Finanzportal GmbH (clone) - bisonstuttgart.com - Warnung BaFin Germany - 2023-12-20

Bistra Advisors LLC - www.bistraadvisorsllc.com - Warnung FCA UK - 2022-06-30

Bistroklub - www.bistroklub.com - Warnung FCA UK - 2023-06-30

Bit 2.0 Urex - the-bit2urex.com; - bit2urex.com - Warnung FSMA Belgium - 2024-02-14

Bit Advisory Limited - www.bit-advisorylimited.com - Warnung Consob Italy - 2022-02-07

Bit Capital Axis - www.bitcapitalaxis.com - Warnung FCA UK - 2023-08-31

BIT Capital GmbH - bitcap.ag - Warnung BaFin Germany - 2023-03-09

Bit Corredores de Seguros y Créditos Spa - Warnung CMF Chile - 2023-08-18

Bit Crypto Alliance - bitcryptoalliance.com - Warnung FCA UK - 2022-01-28

Bit Crypto Signals Investment Ltd - bitcryptosignalsinvestment.com - Warnung SEC USA - 2021-06-10

Bit Emass - www.bit-emass.com - Warnung OJK Indonesia - 2018-07-02

Bit Finance Live Iq - www.bitfinanceliveiq.com - Warnung FCA UK - 2023-09-29

Bit Forex Global - bitforexglobal.com - Warnung FCA UK - 2022-03-14

Bit Fx Investment - bitfxinvstment.com - Warnung FCA UK - 2023-09-27

Bit FX Market - bitcoinfxoption.com - bitfxmarket.com - Warnung CNMV Spain - 2019-04-08

Bit Golden FX - bitgoldenfx.com - Warnung Cysec Cyprus - 2019-05-23

Bit Index Ai - bestinvestmentoffer.combit-index-ai-crypto-robots - bitindexai.de - Warnung CNMV Spain - 2023-05-08 / Warnung BaFin Germany - 2023-07-26

Bit Index Capital - bitindexcapital.com - www.bitindexcapital.org - Warnung FCA UK - 2023-11-06

Bit Kind Ltd (Delta Crypt Limited) - deltacrypt.biz - deltacrypt.biz - Warnung SEC Philippines - 2020-04-14 / Warnung USA SSB TX - 2021-03-15

Bit Lidex 360 - Warnung CSSF Luxemburg - 2023-07-05

Bit Management Limited (cloned by) - bitsharechain.com - Warnung FMA New Zealand - 2021-10-04

Bit Management Ltd (Bit-Invest) - www.bit-invest.com - Warnung FCA UK - 2016-07-27

Bit Management Ltd (Bitlast) - bitlast.com - Warnung FMA Austria - 2024-02-15

Bit Max Coins Inc - bitmaxcoins.com - Warnung CNMV Spain - 2021-09-27

Bit Mine Expert - bitmineexpert.com - Warnung FCA UK - 2023-08-22

Bit Mining Investment - www.bitmininginvestment.com - Warnung OSC Canada - 2022-08-31

Bit Money House - bitmoneyhouse.com - Warnung BaFin Germany - 2022-03-18

Bit Nation Crypto Exchange - bitnationcryptoexchange.com - Warnung FCA UK - 2022-02-15

Bit Option FX - bitoptionfx.com - www.jennocrypto.com - Warnung Cysec Cyprus - 2019-02-18

Bit Options Pro - www.bitoptionspro.com - Warnung FCA UK - 2023-03-24

Bit Sends (Chosi Finance Limited) - bitsends.space - Warnung CNMV Spain - 2020-07-27

Bit Shield Inc. - bit-shield.info - Warnung GM Litigation Assistance - 2018-06-18

Bit System - www.bit-system.co.uk - Warnung FCA UK - 2021-10-08

BIT Through CASH (BITTCI) - bittci.blogspot.com - Warnung SEC Philippines - 2020-01-29

Bit Times - bit-times.net - Warnung BaFin Germany - 2022-09-30

Bit Trade FX - bittradefxinvestment.com - Warnung FCA UK - 2022-01-12

Bit Trade House - www.bittradehouse.com - Warnung OSC Canada - 2023-09-01

Bit Trade Ix - www.bittradeix.com - Warnung FCA UK - 2024-01-22

Bit Trade247 (CryptoTrades247) - www.cryptotrades247.com - Warnung CNMV Spain - 2020-03-30

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

Bit Wazario (BWO) - Warnung SEC Thailand - 2020-02-18

Bit Wazario Cash (BWC) - Warnung SEC Thailand - 2020-02-18

Bit West Group - www.bitwest-group.pro - Warnung ASF Romania - 2023-06-15

bit-bay Europe SA - www.bit-bay.org - Warnung CSSF Luxembourg - 2019-09-18

Bit-Cashfx - bit-cashfx.ltd - Warnung FCA UK - 2022-06-22

Bit-Coinout Investment Company - www.bit-coinout.com - Warnung CNMV Spain - 2022-03-28

Bit-Finance - bit-finance.io - Warnung BCSC Canada - 2021-07-09 / Warnung OSC Canada - 2022-02-01 / Warnung finma Switzerland - 2022-03-21

Bit-Forex Ltd - www.bit-forex.ltd - Warnung CSSF Luxembourg - 2021-01-07

Bit-Galaxy - www.bitgalaxy.world - Warnung FCA UK - 2023-10-20

Bit-Holdings - www.bit-holdings.com - Warnung FCA UK - 2020-05-19

Bit-Investcapital - bit-investcapital.com - Warnung FCA UK - 2023-03-02

BIT-Lords - www.bit-lords.com - Warnung finma Switzerland - 2023-05-23

Bit-Market (Momentum LLC) - bit-market.io - Warnung FCA UK - 2021-03-02 / Warnung BCSC Canada - 2021-04-13

Bit-matic - bit-matic.com - Warnung Consob Italy - 2023-12-07

Bit-Miners - www.bit-miners.co - Warnung FCA UK - 2023-03-06

Bit-Pay Limited - bit-paylimited.com - Warnung FCA UK - 2022-02-02

Bit-Shield - bit-shield.info - Warnung GM Litigation Assistance - 2018-06-18

Bit-Tradex - bit-tradex.org - Warnung FCA UK - 2022-12-29

Bit-X Financial Corp - www.bitxf.com - Warnung CNMV Spain - 2022-06-27

bit.fritze GmbH - bitfritze.com - Warnung BaFin Germany - 2022-02-21

Bit2cash Trading Inc - bittci.blogspot.com - Warnung SEC Philippines - 2020-01-29

Bit2d (Crypto Finance Solutions) - bit2d.com - Warnung CNMV Spain - 2022-03-28

Bit3cexchange Ltd - bit3cexchange.com - Warnung CNMV Spain - 2021-10-04

Bita System Ltd - bitawave.com - Warnung Consob Italy - 2021-10-04

BitAccelerate - bitaccelerateproject.com - bitaccelerate.com - Warnung SEC Philippines - 2021-02-09

BitAccelerateProject - bitaccelerateproject.com - bitaccelerate.com - Warnung SEC Philippines - 2021-02-09

BitAccelerator - bitaccelerateproject.com - bitaccelerate.com - Warnung SEC Philippines - 2021-02-09

BitAI BA - tradermarketlbs.com - bit-ai.app - Warnung BAFin Germany - 2021-03-17

Bitaliana - www.bitaliana.com - Warnung Consob Italy - 2022-04-11

Bitalium - www.bitalium.com - Warnung finma Switzerland - 2020-08-17

BitAlong (Jazz Finance Limited-clone) - www.bitalong.com - Warnung FMA New Zealand - 2018-11-09

Bitalpha AI - bitalpha-ai.nl - bitalpha-ai.org - bitalpha-ai.io - Warnung FSMA Belgium - 2022-09-14

Bitaroma - www.bitaroma.net - Warnung Consob Italy - 2022-05-30

Bitasset - bitassetz.com - Warnung FCA UK - 2023-03-03

Bitautofxtrade Ltd - www.bitautofxtrade.com - Warnung OSC Canada - 2023-03-07

Bitavage - bitavage.com - bitcoinavage500.comES - bitcoinavage.comES - bitcoinavageai.comES - bitcoinavagepro.comES - bitcoinavage.netES - Warnung CNMV Spain - 2023-12-11

BitAviva - bitaviva.com - Warnung BCSC Canada - 2021-12-14

Bitawave Global Limited - bitawave.com - Warnung Consob Italy - 2021-10-04

Bitaxis Capital - bitaxiscapitals.com - Warnung FCA UK - 2023-06-28

Bitazza Company Limited (cloned by) - bitazzath.com - bitazzab.com - Warnung SEC Thailand - 2022-08-10

Bitbalasite - www.bitbalasite.com - Warnung FCA UK - 2023-02-27

Bitbimocefx - bitbimocefx.com - Warnung SEC USA - 2021-06-10

Bitbinx - www.bitbinx.com - bitbinx.ltd - Warnung FCA UK - 2023-06-07 / Warnung Consob Italy - 2023-07-03 / Warnung Consob Italy - 2023-09-25 / Warnung FSMA Belgium - 2023-11-30 / Warnung CNMV Spain - 2024-02-26

Bitblanco - www.bitblanco.co - Warnung Consob Italy - 2023-12-22

Bitbond Pro - bitbond-pro.com - Warnung BaFin Germany - 2023-06-21

Bitboosting - bitboosting.com - Warnung MFSA Malta - 2020-09-23

Bitbridges - bitbridges.com - Warnung CNMV Spain - 2023-07-31

Bitbulls - bitbulls-market.com - Warnung Cysec Cyprus - 2023-03-09

BitcapCM (KLDC Technical Systems) - bitcapcm.com - Warnung FMA Austria - 2020-06-20

BitCapitals (Share Oracle Ltd) - www.bit-capitals.com - Warnung FSMA Belgium - 2020-12-23 / Warnung BaFin Germany - 2021-02-23 / Warnung BaFin Germany - 2021-03-17 / Warnung BaFin Germany - 2021-04-30

BitCaw Trading (Pty) Ltd - www.bitcaw.trading - Warnung GM Litigation Assistance - 2018-06-01

Bitchain - bitchain.info - Warnung FCA UK - 2023-04-27 / Warnung OSC Canada - 2023-04-28

Bitchain Exchanges - Warnung SEC USA - 2022-05-06

Bitchain-Bit - bitchain-bit.com - Warnung SEC USA - 2023-12-01

Bitcloudfxpro - www.bitcloudfxpro.com - Warnung FCA UK - 2022-10-24

BitClub Network - bitclubnetwork.com - Warnung GM Litigation Assistance - 2019-12-12

Bitclub Network - bitclubnetwork.com - www.facebook.combitclubnetwork.BCN - Warnung BNM Malaysia - 2017-08-28

Bitclub Networking Fx Trading - www.bitclubnetworkingfxtrading.com - Warnung FCA UK - 2022-09-13

Bitcode Prime - bitcode-prime.de - Warnung BaFin Germany - 2022-09-08

Bitcode-Method - bitcode-method.com - Warnung CNMV Spain - 2024-01-08

Bitcodemethod - bitcode-method.com - Warnung CNMV Spain - 2024-01-08

Bitcoin 24 Vantage FX - bitcoin24vantagefx.com - Warnung FCA UK - 2021-12-02

Bitcoin 360 Ai - bitcoin360ai.digital - neocapital.io - bitcoin360ai.com; - bit-indexai.com - the-bitcoin360-ai.com - bitcoin-360-ai.org - Warnung ASF Romania - 2023-06-20 / Warnung FSMA Belgium - 2024-02-14

Bitcoin 365 - bitcoin-365.com - Warnung AMF Canada - 2023-11-02 / Warnung FCA UK - 2023-11-28 / Warnung OSC Canada - 2023-11-06 / Warnung BCSC Canada - 2024-02-02 / Warnung ASC Canada - 2024-02-08

Bitcoin App 24 Pte Ltd - bitapp24.co - Warnung CNMV Spain - 2023-12-18

Bitcoin Bank - securedbtcdeal.com - bestinvestmentoffer.combitcoin-bank-crypto-robots - Warnung CNMV Spain - 2020-08-10 / Warnung CNMV Spain - 2023-05-08

Bitcoin Bank Breaker - bitcoin-bankbreaker.com - Warnung BaFin Germany - 2023-07-31 / Warnung FMA Austria - 2024-01-17

Bitcoin Billion Club (MTS Advertise OU) - bitcoin-billion-club.com - Warnung CNMV Spain - 2020-05-04

Bitcoin Billionaire (MTS Advertise OU) - bitcoin-billion-club.com - es.btc-billionaire.com - btc-billionaire.com - Warnung CNMV Spain - 2020-05-04

Bitcoin Blueprint - bitcoin-blueprint.org - Warnung BaFin Germany - 2021-04-06

Bitcoin Bot - bitcoin-bot-pro.com - bitcoin-bot.app; - Warnung CNMV Spain - 2022-07-26 / Warnung FSMA Belgium - 2024-02-14

Bitcoin Buyer - bitcoin-buyer.de - Warnung FSMA Belgium - 2020-12-23 / Warnung BaFin Germany - 2021-10-13

Bitcoin Cash Trader - Warnung OJK Indonesia - 2020-03-24

Bitcoin Champion - bitcoin-champion.com - bitcoin-champion.app - Warnung CNMV Spain - 2021-03-29 / Warnung AMF France - 2021-04-07 / Warnung BaFin Germany - 2023-01-26

Bitcoin Champion - bitcoinchampion.io - Warnung FMA Austria - 2021-11-20

Bitcoin Circuit - bitcoincircuit.org - Warnung MAS Singapore - 2019-12-03

Bitcoin Circuit (BC) - bitcoincircuitapp.com - Warnung CNMV Spain - 2020-03-09

Bitcoin Code - bitcoin-code.eu - de.the-bitcoinscodes.com - thebitcoinscode.com - bitcoin-code.io - future-investor.livedecode? - extra-gains.combitcoincode - btc-code.greatoffers.tolp3.php - www.coucha.xyznz - Warnung Consob Italy - 2017-04-24 / Warnung FMA Austria - 2019-04-27 / Warnung AMF France - 2020-10-13 / Warnung BaFin Germany - 2021-03-31 / Warnung BCSC Canada - 2021-06-17 / Warnung FMA New Zealand - 2021-09-06

Bitcoin Code App - es.bitcoincode-app.co - Warnung CNMV Spain - 2021-04-26

Bitcoin Convert - www.bitcoin-convert.com - www.bitcoin-convert.io - Warnung finma Switzerland - 2022-03-31 / Warnung BaFin Germany - 2022-10-31

Bitcoin Deutschland - bigtradingeur.comdecrypto%20reportv2 - Warnung BaFin Germany - 2021-09-01

Bitcoin Digital - bitcoindigital.com - Warnung SEC Philippines - 2020-10-26

Bitcoin Digital Gold - www.dgusdt.xyz - Warnung BCSC Canada - 2021-05-21

Bitcoin Era - bitcoinera.com - secured4u.net - www.securebitgains.combitcoinera - bitcoinera.app - bitcoineras.com - en.profitmaximizer-app.com - bitcoinerapro.com - bitcoineranew.com - bitcoinera.cloud - bitcoin-eraapp.com - bitcoins-era.com - bitcoineracode.com - bitcoins-era.io - bitcoin-era.ro - Warnung CNMV Spain - 2019-12-10 / Warnung SC Malaysia - 2020-12-21 / Warnung AMF France - 2021-05-11 / Warnung FMA New Zealand - 2021-12-07 / Warnung Consob Italy - 2021-12-20 / Warnung FMA New Zealand - 2022-03-17 / Warnung BCSC Canada - 2023-03-23 / Warnung ASF Romania - 2023-10-03 / Warnung OSC Canada - 2023-11-27

Bitcoin Evolution - www.securelyriches.combitcoinevolution - www.secureriches.combitcoinevolution - bitcoins-evolution.com - Warnung AMF France - 2020-03-04 / Warnung CNMV Spain - 2022-01-24

Bitcoin Fast Profit - bitcoin-fastprofit.comde - Warnung BaFin Germany - 2022-10-13

Bitcoin Formation - bitcoin-formation.club - Warnung AMF France - 2021-03-09

Bitcoin Foundation - www.hibah-gold.com - Warnung SC Malaysia - 2022-05-09

Bitcoin Future - securebtcoffer.com - bit.ly2IOE7ks - Warnung MFSA Malta - 2019-10-31

Bitcoin Future Web Soft - bitcoinfuturewebsoft.com - btcbillionaire-app.com - Warnung CNMV Spain - 2020-07-06

Bitcoin FX Option (clone of authorised firm) - bitcoinfxoption.com - Warnung FCA UK - 2019-01-15

Bitcoin FX Options - bitcoinfxoptions.com - Warnung SSB TX USA - 2020-11-19

Bitcoin Gate (clone) - www.bggatepx.vip - www.bcgatig.vip - www.bggates.vip - www.bggaten.vip - Warnung finma Switzerland - 2023-02-24

Bitcoin InstaForex - Warnung OJK Indonesia - 2020-03-24

Bitcoin Kiwi System Limited - www.btckiwisys.com - www.bitcoinkiwisystem.investerscorp.com - Warnung FMA New Zealand - 2021-09-06

Bitcoin Lifestyle - bitcoinlifestyle.io - Warnung AMF France - 2020-11-12

Bitcoin Loophole - bitcoinloophole.com - btcloopholepro.com - bitcoin-loophole.io - Warnung FCA UK - 2018-08-06 / Warnung FSMA Belgium - 2021-03-10 / Warnung CNMV Spain - 2021-04-26 / Warnung SC Malaysia - 2022-03-30

Bitcoin Luxembourg - bitcoinluxembourgapp.com - Warnung CSSF Luxembourg - 2022-06-17

Bitcoin Markets Cap - www.bitcoinmarketscap.com - Warnung FSMA Belgium - 2019-10-29

Bitcoin Millionaire Pro - bitcoinmillionairepro.com - Warnung CNMV Spain - 2019-10-14

Bitcoin Minetrix - bitcoinminetrix.com - Warnung BaFin Germany - 2024-01-08

Bitcoin Mining Machine - fivestarsnails.com - Warnung OSC Canada - 2022-03-28

Bitcoin Mining Signals - www.bitcoinminingsignals.com - Warnung SEC USA - 2021-12-01

Bitcoin Motion - bitcoin-motion.de - bitcoin-motion.cloud - bestinvestmentoffer.combitcoin-motion-crypto-robots - Warnung BaFin Germany - 2022-06-15 / Warnung OSC Canada - 2023-01-16 / Warnung CNMV Spain - 2023-05-08

Bitcoin MYR (clone) - t.me+XebYXTlYsI9jYTU1 - Warnung SC Malaysia - 2023-05-31

Bitcoin Prime - www.bitcoinprime.net - Warnung FSMA Belgium - 2020-12-23 / Warnung CNMV Spain - 2021-01-18

Bitcoin Pro - helperedge.combp - Warnung CNMV Spain - 2022-03-07

Bitcoin Pro App - the-bitcoinpro.com - Warnung CNMV Spain - 2022-03-07

Bitcoin Profit - btcprofit-de.pw - bitcoin-profit.orgES - Warnung FMA Austria - 2018-11-09 / Warnung CNMV Spain - 2023-09-11

Bitcoin Rejoin - bitcoinrejoin.io - Warnung CNMV Spain - 2021-03-15

Bitcoin Revolution - www.bitcoinsrevolution.com - financialindep.clubenrevolution - Warnung AMF France - 2019-11-21

Bitcoin Revolution Limited - www.bitcoinrevolutionapp.com - www.pro-net-system.com - the-bitcoin-revolution.org - blockgain.org - zozo-framework.comBitcoin-revolution?transaction_id=102cf343245f80de4183e201e1370c&affiliate_id=1068¶m1 - the-bitcoinrevolution.com - www.securelyriches.combitcoin-revolutuion - www.securelyriches.combitcoin-revolution - financialindep.clubenrevolution - landing.marketstm.comfrmtm7_the_bitcoin_revolution_fr - landing.marketstm.comfrmtm7_btc_safe_b2go_fr – btc-revolution.cc – bitcoinrevolution.org - btcrevolution.io - www.btcrevolution.cloud - Warnung FMA New Zealand - 2018-12-12 / Warnung AMF France - 2020-12-14 / Warnung BaFin Germany - 2021-05-31 / Warnung BaFin Germany - 2022-01-18 / Warnung OSC Canada - 2023-11-27 / Warnung CNMV Spain - 2023-12-11

Bitcoin Sprint - bitcoinsprint.io - bitcoin-sprint.com - Warnung FCA UK - 2024-01-16

Bitcoin Store - bitcoincode.storeclickgeo_bitcoin_code_roi - Warnung AMF France - 2020-10-13

Bitcoin Storm - bitcoin-storm.com - Warnung CNMV Spain - 2020-05-04

Bitcoin Storm - www.xemanage.combitcoinstorm - Warnung AMF France - 2020-10-19

Bitcoin Suisse (Liechtenstein) AG (cloned by) - finance@fricksupport.info - Warnung FMA Liechtenstein - 2023-02-15

Bitcoin Suisse AG (cloned by) - www.bggatepx.vip - www.bcgatig.vip - www.bggates.vip - www.bggaten.vip - Warnung finma Switzerland - 2023-02-24

Bitcoin Sunrise - bitcoinsunrise.com - Warnung CNMV Spain - 2021-01-18

Bitcoin Syndicate - blockchain-insurance-europe.com - @bitcoinsyndicate.io - Warnung FCA UK - 2024-02-21

Bitcoin System - bitcoinsystem.com - bitcoinsystem.io - bitcoin-system.site - versadealmate.comsystem - bitcoinsystem.app - Warnung OSC Canada - 2022-03-23 / Warnung BaFin Germany - 2022-12-13

Bitcoin System Websoft - www.bitcoinsystemwebsoft.com - Warnung CNMV Spain - 2020-06-29

Bitcoin Trade - www.bitcoin-trade.io - @b-trade.io - @trading-invest-capital.com - Warnung FCA UK - 2021-05-12

Bitcoin Trade Pro - bitcointradepro.com - Warnung Cysec Cyprus - 2022-08-16

Bitcoin Trade Robot - bitcointraderobot.com - Warnung CNMV Spain - 2019-10-28

Bitcoin Trader - bitcointraderspro.com - bitcointrader.software - Warnung FMA New Zealand - 2019-06-28

Bitcoin Tradesfx - www.bitcointradesfx.com - Warnung SEC USA - 2021-12-01

Bitcoin Trading & Cloud Mining Limited - www.btcrush.io - www.facebook.combtcrushinvestments - vk.combtcrush - Warnung OJK Indonesia - 2018-08-27

Bitcoin Up - bitcoinup.io - es.bitcoinupappl.com - upbtc-en.trading-crt.com - btc-revolution.cc - thebitcoinup.net - ww.bitcoin-up.live - de.bitcoinup.bar - Warnung CNMV Spain - 2021-01-18 / Warnung FCA UK - 2021-01-20 / Warnung BaFin Germany - 2021-05-31 / Warnung FMA Austria - 2021-09-24 / Warnung CSA Canada - 2021-12-01 / Warnung Consob Italy - 2021-12-20 / Warnung SC Malaysia - 2022-11-07 / Warnung BaFin Germany - 2023-01-12 / Warnung Consob Italy - 2023-11-23

Bitcoin Vault - bitcoinvault.global - Warnung FCA UK - 2022-08-26

Bitcoin Welt & EFV - bitcoinwelt.co - Warnung FMA Austria - 2021-04-16 / Warnung BaFin Germany - 2021-09-17 / Warnung finma Switzerland - 2021-08-03

Bitcoin-365 - bitcoin-365.com - Warnung AMF Canada - 2023-11-02 / Warnung FCA UK - 2023-11-28 / Warnung OSC Canada - 2023-11-06 / Warnung BCSC Canada - 2024-02-02 / Warnung ASC Canada - 2024-02-08

Bitcoin-evolutionpro - www.bitcoin-evolutionpro.com - Warnung Consob Italy - 2021-12-20

bitcoin-paypal.gr - bitcoin-paypal.gr - Warnung GM Litigation Assistance - 2015-10-12

Bitcoin-Pro.Live - bitcoin-pro.livees - Warnung CNMV Spain - 2022-03-28

Bitcoin-Storm - bitcoin-storm.com - Warnung CNMV Spain - 2020-05-04

bitcoin360ai.com - bitcoin360ai.com - Warnung AMF France - 2023-08-25

Bitcoin365 - bitcoin-365.com - Warnung AMF Canada - 2023-11-02 / Warnung FCA UK - 2023-11-28 / Warnung OSC Canada - 2023-11-06 / Warnung BCSC Canada - 2024-02-02 / Warnung ASC Canada - 2024-02-08

Bitcoinbackupsurefx - bitcoinbackupsurefx.com - Warnung FCA UK - 2022-02-21

BitcoinBank - securedbtcdeal.com - bestinvestmentoffer.combitcoin-bank-crypto-robots - Warnung CNMV Spain - 2020-08-10 / Warnung CNMV Spain - 2023-05-08

BitcoinCode - Warnung Consob Italy - 2017-04-24 / Warnung FMA Austria - 2019-04-27 / Warnung AMF France - 2020-10-13 / Warnung BaFin Germany - 2021-03-31 / Warnung BCSC Canada - 2021-06-17 / Warnung FMA New Zealand - 2021-09-06

Bitcoincryptocurrencyfxtrading - www.bitcoincryptocurrencyfxtrading.com - Warnung FCA UK - 2022-01-17

BitcoinCryptoFX - www.bitcoincryptofx.net - Warnung FCA UK - 2022-01-17

BitcoinEra - bitcoinera.com - secured4u.net - www.securebitgains.combitcoinera - bitcoinera.app - bitcoineras.com - en.profitmaximizer-app.com - bitcoinerapro.com - bitcoineranew.com - bitcoinera.cloud - bitcoin-eraapp.com - bitcoins-era.com - bitcoineracode.com - bitcoins-era.io - Warnung CNMV Spain - 2019-12-10 / Warnung SC Malaysia - 2020-12-21 / Warnung AMF France - 2021-05-11 / Warnung FMA New Zealand - 2021-12-07 / Warnung Consob Italy - 2021-12-20 / Warnung FMA New Zealand - 2022-03-17 / Warnung BCSC Canada - 2023-03-23 / Warnung ASF Romania - 2023-10-03 / Warnung OSC Canada - 2023-11-27

BitcoinEvolution - www.securelyriches.combitcoinevolution - www.secureriches.combitcoinevolution - Warnung AMF France - 2020-03-04

Bitcoinexos VIP - www.bitcoinexos.vip - Warnung CNMV Spain - 2021-10-11

Bitcoinfinex.Biz Financial Ltd - www.bitcoinfinex.biz - Warnung FCA UK - 2023-08-11

BitcoinFrance - fc.bitcoinfrance-appl.com - Warnung AMF France - 2020-09-17

BitcoinFuture - securebtcoffer.com - bit.ly2IOE7ks - Warnung MFSA Malta - 2019-10-31

BitcoinFX Options - bitcoinfxoptions.com - Warnung SSB TX USA - 2020-11-19

Bitcoinfxoption (Europe) Ltd) - bitfxmarket.com - Warnung Cysec Cyprus - 2019-02-11

Bitcoinge Ltd - bitcoingeltd.net - Warnung FCA UK - 2022-03-03

BitcoinMarketsCap - www.bitcoinmarketscap.com - Warnung FSMA Belgium - 2019-10-29

Bitcoinminingfxtrades Ltd - bitcoinminingfxtrades.com - Warnung CNMV Spain - 2020-08-10

Bitcoinminingfxtrading - bitcoinminingfxtrading.com - Warnung FCA UK - 2022-02-09

bitcoinminingultrafx.com - bitcoinminingultrafx.com - Warnung FCA UK - 2022-02-15

BitcoinMotionEU - www.the-bitcoinmotion.com - bitcoinmotion.site - bitcoinmotion.software - Warnung OSC Canada - 2023-01-16

Bitcoinoie - www.bitcoinoie.com - Warnung CNMV Spain - 2019-05-27

Bitcoinoie FinServices LTD - www.bitcoinoie.com - Warnung CNMV Spain - 2019-05-27

Bitcoinpro - www.securedailywealth.combitcoinpro - Warnung AMF France - 2021-04-21

bitcoinprofit-fr.com - bitcoinprofit-fr.com - Warnung AMF France - 2023-12-05

Bitcoinrobot - btcrobot.com - Warnung CNMV Spain - 2019-05-27

Bitcoins Analytica - bitcoinsanalytica.com - Warnung CNMV Spain - 2019-02-04

Bitcoins Era - www.bitcoinsera.org - Warnung OSC Canada - 2023-11-27

Bitcoins Storm - www.xemanage.combitcoinstorm - Warnung AMF France - 2020-10-19

Bitcoins Wealth - shorestar.ruBitcoins_Wealth? - Warnung BaFin Germany - 2022-11-23

BitcoinsMiningsFX - bitcoinsminingsfx.com - Warnung FCA UK - 2022-03-11

Bitcoinstart Hyipdemo - demo.bitcoinstart.website - Warnung FCA UK - 2023-10-08

BitcoinStorm - www.xemanage.combitcoinstorm - Warnung AMF France - 2020-10-19

BitcoinTradeMax - bitcointrademax.com - Warnung FCA UK - 2023-10-08

BitcoinTrader - bitcointraderspro.com - Warnung FMA New Zealand - 2019-06-28

bitcointrader.site - www.bitcointrader.site - Warnung AMF France - 2021-09-03

Bitcoinup - bitcoinup.io - es.bitcoinupappl.com - upbtc-en.trading-crt.com - btc-revolution.cc - thebitcoinup.net - ww.bitcoin-up.live - de.bitcoinup.bar - Warnung CNMV Spain - 2021-01-18 / Warnung FCA UK - 2021-01-20 / Warnung BaFin Germany - 2021-05-31 / Warnung FMA Austria - 2021-09-24 / Warnung CSA Canada - 2021-12-01 / Warnung Consob Italy - 2021-12-20 / Warnung SC Malaysia - 2022-11-07 / Warnung BaFin Germany - 2023-01-12 / Warnung Consob Italy - 2023-11-23

Bitcoinwelt & EFV - bitcoinwelt.co - Warnung FMA Austria - 2021-04-16 / Warnung BaFin Germany - 2021-09-17 / Warnung finma Switzerland - 2021-08-03

BitcoinZie Smart Investment Contract Ltd - www.bitcoinzie.com - Warnung BCSC Canada - 2021-01-05

Bitcola Pte Ltd - www.facebook.comSFXtradingacademy - Warnung MAS Singapore - 2022-10-26

Bitcore - bitcore66.com - Warnung BCSC Canada - 2023-04-24

Bitcorp Investment - bitcorp-investment.com - Warnung FCA UK - 2023-10-08

bitcotrustfx.com - bitcotrustfx.com - Warnung FCA UK - 2022-07-11

Bitcryptoprofit - www.bitcryptoprofit.com - Warnung CSSF Luxembourg - 2021-01-27

BitCuped - bitcuped.com - Warnung SFC Hong Kong - 2023-11-10

Bitdach - bitdach.com - Warnung BaFin Germany - 2024-01-17

Bitdema (Special Entrepreneur Systems SL) - bitdema.com - Warnung CNMV Spain - 2022-11-14

Bitech-Max (Robertson Rayner) - www.bitech-max.com - www.robertsonrayner.com - Warnung FCA UK - 2023-04-05

Bitecx - www.bitecx.com - Warnung CNMV Spain - 2023-11-27

bitecx.com - www.bitecx.com - Warnung AMF France - 2023-12-05

Bitelitgroup - bitelitgroup.com; - bitelitgrp.com - Warnung FSMA Belgium - 2023-06-05

Bitengecko - www.bitengecko.com - Warnung FSMA Belgium - 2021-07-08 / Warnung FMA New Zealand - 2021-11-29 / Warnung finma Switzerland - 2022-02-17 / Warnung CBI Ireland - 2022-10-25

Bitensured Global Investment Company - Warnung FSC Mauritius - 2022-12-20

Biteq Conum JSC - biteq.world - www.biteq.net - Warnung CNMV Spain - 2021-05-24

Biteq Conum Ltd - biteq.world - www.biteq.net - Warnung CNMV Spain - 2021-05-24

Biteths Trading - www.biteths.com - Warnung MFSA Malta - 2023-01-10

Bitex - www.bitex.financial - Warnung finma Switzerland - 2022-02-18

Bitex360 - www.bitex360.com - Warnung Consob Italy - 2018-06-04

Bitexpress Security And Commodity Contracts Brokerage - Warnung SEC Philippines - 2021-03-23

Bitfargo (Nexus LLC) - www.bitfargo.io - Warnung FCA UK - 2021-12-01 / Warnung CSA Canada - 2021-12-01 / Warnung FCA UK - 2022-01-11 / Warnung OSC Canada - 2022-02-01

Bitfarme - www.bitfarme.com - Warnung SC Malaysia - 2022-11-17

Bitfast Fx - bitfastfx.com - Warnung BaFin Germany - 2023-08-21

BitfastFx - bitfastfx.com - Warnung BaFin Germany - 2023-08-21

BitFinanceInvestment - bitfinanceinvestment.ltd - Warnung SEC Philippines - 2020-08-11

Bitfinex (cloned by) - www.xxcryptoken.com - Warnung CNMV Spain - 2022-11-28

Bitfinexfx (clone) - bitfinexfxtradeoption.com - Warnung OSC Canada - 2022-08-02

bitfinexfxtradeoption.com (clone) - bitfinexfxtradeoption.com - Warnung OSC Canada - 2022-08-02

BitFinityFX - www.bitfinityfx.com - Warnung OSC Canada - 2022-12-12

bitFlyer - www.bit-flyer.com - www.bitflyerex.net - Warnung CSSF Luxembourg - 2021-06-02

Bitforex Finance - www.bitforexfinance.online - Warnung FCA UK - 2022-09-28

Bitforex Trade - www.bitforextrades.live - Warnung FCA UK - 2023-08-16

Bitforexfidelity.com - bitforexfidelity.com - Warnung FCA UK - 2022-02-02

Bitforexoption - bitforexoption.com - Warnung SEC USA - 2021-12-01

Bitforextrade - www.bitforextrades.live - Warnung FCA UK - 2023-08-16

Bitfreezy Financials LLC - www.bitfreezy.com - Warnung CNMV Spain - 2020-04-06

Bitfront (clone) - www.bitefront.com - Warnung OSC Canada - 2023-04-27

Bitfx Asset Ltd - bitfxasset.com - Warnung Cysec Cyprus - 2021-12-20

Bitfx Asset Ltd (FX Trade Terminal Limited) - fxtradeterminal.com - Warnung Cysec Cyprus - 2021-12-20

Bitfx Asset Ltd (Green FX Trading Limited) - greenfxtrading.com - Warnung Cysec Cyprus - 2021-12-20

Bitfx Asset Ltd (Swift FX Equity Limited) - swiftfxequity.com - Warnung Cysec Cyprus - 2021-12-20

Bitfx Freedom - www.bitfxfreedom.com - Warnung FCA UK - 2024-01-10

Bitfx Pro - bitfxpro.info - @topmarket-capital.io - Warnung FCA UK - 2023-10-10

BitFx Pro - bitfxpro.us - Warnung FCA UK - 2024-02-15

Bitfxarena - bitfxarena.com - Warnung CNMV Spain - 2023-09-04

bitfxinvestment - www.bitfxinvestment.com - Warnung FCA UK - 2021-12-01

Bitfxmakestrade - bxtrademakes.online - Warnung FCA UK - 2024-01-29

Bitfxmarket (Europe) Ltd - bitcoinfxoption.com - bitfxmarket.com - Warnung CNMV Spain - 2019-04-08

Bitfxmarket (UK) Ltd - bitcoinfxoption.com - bitfxmarket.com - Warnung CNMV Spain - 2019-04-08

Bitfxmarket AUS Capital Pty Ltd - bitcoinfxoption.com - bitfxmarket.com - Warnung CNMV Spain - 2019-04-08

Bitfxmarket Ltd - bitcoinfxoption.com - bitfxmarket.com - Warnung CNMV Spain - 2019-04-08

BitFxMarkets - www.bitfxmarkets.co - Warnung Consob Italy - 2020-05-11

Bitfxonline - Warnung FSC Mauritius - 2022-03-29

Bitfxpro - bitfxpro.info - @topmarket-capital.io - Warnung FCA UK - 2023-10-10

BitFxPro - bitfxpro.us - Warnung FCA UK - 2024-02-15

Bitfxprofits - www.bitfxprofits.com - Warnung SEC USA - 2023-12-01

BitFxProSignals - www.bitfxprosignals.com - Warnung OSC Canada - 2021-05-28

bitfxtradez - bitfxtradez.online - Warnung FCA UK - 2022-09-02

Bitfxwintrade Ltd - bitfxwintrade.com - Warnung CNMV Spain - 2021-10-04

Bitgamo - bitgamo.com - Warnung CSSF Luxemburg - 2023-11-10

Bitgenises (BGFX) - www.bitgenises.com - www.bit-genises.com - Warnung CNMV Spain - 2021-02-22

Bitgetinvest - www.bitsgetinvest.com - Warnung FSMA Belgium - 2023-11-30

BitGlobal - www.bitglobals-miners.com - Warnung FCA UK - 2023-05-02

BitGlobals-miners - www.bitglobals-miners.com - Warnung FCA UK - 2023-05-02

BitGoldenFX - bitgoldenfx.com - Warnung Cysec Cyprus - 2019-05-23

Bitgrowth Limited - bit-growthlimited.com - Warnung FCA UK - 2024-01-15

Bithandel (CHP Holdings Ltd) - www.bithandel.com - Warnung BaFin Germany - 2020-07-02

Bithebank - www.bithebank.com - Warnung Consob Italy - 2022-10-10

Bithebanx - www.bithebanx.pro - Warnung Consob Italy - 2024-01-29

BitiCodes - biticodes.com; - the-biticodes.com; - biticodes-app.com - Warnung FSMA Belgium - 2024-02-14

Bitictrade - bitictrade.com - Warnung AMF France - 2022-10-19

Bitimefx - bitimefx.com - Warnung SEC USA - 2021-06-10

Bitin Trust Mining Ltd - bitintrust.com - Warnung IFSC Belize - 2020-03-27

Bitindex Prime - bitprime-gold.com; - bitindexprime.org; - bitindexprime.com; - bit-indexprime.app - bit-indexprime.com - thebitindex-prime-app.com - thebitindex-prime.com - Warnung FSMA Belgium - 2024-02-14

Bitindexcapital - bitindexcapital.com - www.bitindexcapital.org - Warnung FCA UK - 2023-11-06

Bitinvest8 - bitinvest8.com - bitinvesting8.com - Warnung BaFin Germany - 2023-11-17

Bitinvesting8 - bitinvest8.com - bitinvesting8.com - bybitprofit.com - Warnung BaFin Germany - 2023-11-17 / Warnung FMA Austria - 2024-01-04

Bitinvestx - bitinvestx.com - Warnung BaFin Germany - 2023-06-21

Bitiplex - bitiplex.aiES - Warnung CNMV Spain - 2023-12-11

BitIQ - bitiq.app - bit-iq.co; - bitiq.org; - bitqt-app.net - bitiq.live - bitiqapp.com - Warnung AMF France - 2022-05-20 / Warnung CNMV Spain - 2022-07-26 / Warnung FSMA Belgium - 2024-02-14

Bitiros Investment - bitirosinvestment.com - Warnung BaFin Germany - 2024-02-27

BitKingdom - www.bitkingdom.org - Warnung BNM Malaysia - 2017-02-24

Bitlast - bitlast.com - Warnung FMA Austria - 2024-02-15

Bitles Limited - bitles.eu - Warnung USA TX SSB - 2021-04-16

Bitlink Crypto Investment - bitlinkcrypto.com - Warnung FCA UK - 2023-10-08

Bitlionnaire - www.bitlionnaire.com - Warnung AMF France - 2021-11-18

BitlQ - bitlq.net - Warnung FMA Austria - 2023-06-20

Bitlq Matrix - bitlq.net - bitlq.org - Warnung CNMV Spain - 2023-11-20

Bitlyco - Warnung FCA UK - 2024-01-04

Bitmam Capital Advisors Corporation - bit-mam.tech - Warnung CNMV Spain - 2022-04-11

Bitmam Capital Trading Ltd - bit-mam.tech - Warnung CNMV Spain - 2022-04-11

Bitmarket - bitmarket.vip - bitmarket.com - Warnung FMA New Zealand - 2020-08-07

Bitmarket Trader - bitmarket-trader.com - Warnung FSMA Belgium - 2023-09-06 / Warnung AFM Netherlands - 2023-09-25

BitMarket-Capital - bitmarket-capital.com - bitmarket-capital.business - Warnung ASC Canada - 2023-05-24 / Warnung OSC Canada - 2023-06-05 / Warnung BCSC Canada - 2023-08-31

BitMarket24 sp. z o.o. - Warnung KNF Poland - 2019-03-04

Bitmas Trade (Quality Mining Parts Ltd) - www.bitmas-trade.com - Warnung CNMV Spain - 2022-01-17

Bitmatic - bit-matic.com - Warnung Consob Italy - 2023-12-07

Bitmax (Tillga Ltd) - bitmaxonline.com - Warnung BaFin Germany - 2021-07-20

Bitmax Crypto Limited - www.bitmaxcryptocoin.com - Warnung MFSA Malta - 2023-01-11

Bitmax4u (clone of an EEA Authorised Firm) - www.bitmax4u.com - Warnung FCA UK - 2021-03-17

Bitmetalitfx - www.bitmetalitfx.com - Warnung FCA UK - 2023-08-16

Bitmex Crypto Mining - bitmexcryptomining.com - Warnung FCA UK - 2022-01-31

Bitmineexpert - bitmineexpert.com - Warnung FCA UK - 2023-08-22

BitmineFx Hub - www.bitminefxhub.com - Warnung FCA UK - 2023-03-17

Bitminefx Trade - bitminefxtrd.com - Warnung FCA UK - 2022-07-01

Bitminenetwork Plc - bitminenetwork.com - Warnung BaFin Germany - 2022-12-29

Bitminer Blockchain Core - Warnung FSCA South Africa - 2022-04-25

Bitminerpool Limited - bitminerpool.com - Warnung FMA New Zealand - 2021-12-17

Bitminingfx - www.bitminingfx.com - Warnung SEC USA - 2021-01-21

BitMiningPlat - bitminingplat.com - Warnung FCA UK - 2022-02-10

Bitminings - bitminings.icu - Warnung FCA UK - 2023-10-08

Bitmoon24 (Saletina Ltd) - bitmoon24.com - Warnung BaFin Germany - 2022-04-06

BitMtc - www.bitmtc.com - Warnung MAS Singapore - 2020-10-21

Bitnancex - bitnancex.com - Warnung CSSF Luxembourg - 2022-11-30

BitNeo Ltd - www.investing4bitcoin.com - Warnung FCA UK - 2023-10-08

Bitnex Ltd (Mirha Traders UAB) - www.bitnexltd.com - Warnung FMA Austria - 2022-05-24 / Warnung FSMA Belgium - 2022-11-23

Bitnomics (Money Flow OÜ) - bitnomics.co - Warnung BCSC Canada - 2021-08-20 / Warnung ASC Canada - 2023-05-25

Bitoasis - www.bitoasis.ai - Warnung AMF France - 2023-12-08

bitoasis.ai (clone) - @bitoasis.ai - Warnung AMF France - 2024-01-26

Bitoke - www.bitoke.net - Warnung FSC Gibraltar - 2023-08-31

Bitomatic - bitomatic.app - bitomatic.io - Warnung CNMV Spain - 2021-04-19

Bitonext - bitonext.com - Warnung BCSC Canada - 2022-07-13

Bitop - www.bitop.com - www.bitopit.com - www.maowubcd.com - www.spamnation.info - Warnung BCSC Canada - 2023-03-14

BitOpps - www.bitopps.com - Warnung BCSC Canada - 2022-02-04 / Warnung FSMA Belgium - 2022-09-14

bitoptionfx - bitoptionfx.com - www.jennocrypto.com - Warnung Cysec Cyprus - 2019-02-18

Bitoptions24 - www.bitoptions24.com - Warnung IFSC Belize - 2019-08-05

Bitopya - bitopya.net - @bitopya.com - Warnung FMA Austria - 2023-12-06 / Warnung finma Switzerland - 2023-12-22 / Warnung BaFin Germany - 2024-01-03

Bitpalmer - bitpalmer.com - Warnung ASIC Australia - 2024-02-05

Bitpay Crypto - bitpay-crypto.com - Warnung FCA UK - 2023-10-08

Bitpay Fxminer - bitpayfxminer.com - Warnung FCA UK - 2022-02-02

Bitpayfxpro - bitpayfxpro.com - Warnung SEC USA - 2022-04-25

Bitpaypro - bitpaypro.net - Warnung FCA UK - 2023-08-18

Bitpeza Growth - bitpezagrowth.com - Warnung IFSC Belize - 2021-10-20 / Warnung CySEC Cyprus - 2021-11-26

Bitpix Global (Pospix) - www.pospix.com - Warnung CNMV Spain - 2021-02-15

BitpixGlobal (Pospix) - www.pospix.com - Warnung CNMV Spain - 2021-02-15

BitPlay Ltd - www.bitplay.live - Warnung BCSC Canada - 2018-01-03

Bitplus Capital Algorithm Trading Technologies PCC Limited - Warnung FSC Gibraltar - 2024-03-01

Bitprimal - bitprimal.com - Warnung FCA UK - 2023-08-15

Bitprimeprofx - www.bitprimeprofx.com - Warnung BCSC Canada - 2020-02-20

Bitprimetrader Ltd - www.bitprimetrader.com - Warnung CNMV Spain - 2021-10-04

BitPro Traders Way - www.bitprotradersway.com - Warnung SEC USA - 2022-10-27

Bitprofitcapital - bitprofitcapital.com - Warnung CNMV Spain - 2021-09-06

Bitprofiting - www.bitprofiting.com - Warnung FCA UK - 2019-01-15

Bitproinvest - www.bitproinvest.com - Warnung FCA UK - 2022-06-15

Bitqin - bitqin.io - Warnung SEC Thailand - 2022-05-17

BitQL - bitql.info - Warnung BCSC Canada - 2022-10-04

Bitqs-app - bitqs-app.com - Warnung FCA UK - 2021-01-20 / Warnung CNMV Spain - 2022-02-07

BitQT - bit-qt.com - Warnung FMA Austria - 2020-08-06 / Warnung FMA New Zealand - 2021-03-26

BitQT - bitqt-app.com - bitqt.org - Warnung FCA UK - 2021-06-22

bitqt-app.net - bitiq.app - bitqt-app.net - Warnung AMF France - 2022-05-20 / Warnung CNMV Spain - 2022-07-26

bitqy - bitqy.cc - Warnung finma Switzerland - 2023-07-17

BiTrade - www.bitrade.net - Warnung finma Switzerland - 2021-11-19 / Warnung BaFin Germany - 2022-05-04

Bitrade Bitcoin Trading Ltd - dailypassive.com - Warnung SEC Philippines - 2020-03-31

Bitrade Limited - dailypassive.com - Warnung SEC Philippines - 2020-03-31

Bitrade-Market - bitrade-market.com - Warnung BCSC Canada - 2023-11-27

Bitrade-Market - www.bitrade-market.com - Warnung OSC Canada - 2024-01-05

Bitradercode - bitradercode.com - Warnung FSMA Belgium - 2023-06-05

BiTraderPro - bitraderpro.com - Warnung FSMA Belgium - 2022-09-14

Bitrane - bitrane.com - Warnung CNMV Spain - 2020-11-03

Bitranmax Investment Club Ltd (clone of Appointed Representative) - www.us.bitranmax.com - Warnung FCA UK - 2021-11-30

Bitrend - www.bitrend.io - Warnung FCA UK - 2020-10-21

Bitrenex Group - www.bitrenexgroup.com - Warnung BCSC Canada - 2023-01-09

Bitreserve (cloned) - www.bitreserve.cc - Warnung FSMA Belgium - 2022-02-02

Bitrix Tech Limited (Share Founders, ShareFounders) - www.sharefounders.net - www.sharefounders.com - Warnung SFC Hong Kong - 2020-03-19

Bitrun Crypto Mining - bitruncryptomining.com - Warnung FCA UK - 2022-04-07

Bits Max Ltd (clone of FCA authorised firm) - bitsmax.ltd - www.bitsmaxlimited.com - Warnung FCA UK - 2020-02-11

Bits Panda - bits-panda.com - Warnung CNMV Spain - 2023-10-02

Bitscoinfx - www.bitscoinfxs.shop - Warnung FCA UK - 2022-12-12

BitsCyber - Warnung DFPI CA USA - 2023-09-21

Bitsdo (cloned by) - mevtrade.com - Warnung GFSC Gibraltar - 2023-01-26

bitsecuredfx.com - www.bitsecuredfx.com - Warnung FCA UK - 2022-12-22

BitSends (Chosi Finance Limited) - bitsends.space - Warnung CNMV Spain - 2020-07-27

BitsEU - bitseu.com - Warnung BaFin Germany - 2023-10-26

BitSeven Global Trading Ltd - www.bitseven.com - Warnung SC Malaysia - 2020-11-03

BitsMax (clone of FCA authorised firm) - bitsmax.ltd - www.bitsmaxlimited.com - Warnung FCA UK - 2020-02-11

Bitsmultiplier Inc - bitsmultiplier.com - Warnung OSC Canada - 2022-03-23

Bitso (The Badger Technology Company Limited) (cloned by) - bitsoine.com - Warnung GFSC Gibraltar - 2023-05-05

Bitso International (cloned by) - bitsoxc.com - Warnung FSC Gibraltar - 2023-08-18

Bitsoft 360 - bitsoft360.com - Warnung FSMA Belgium - 2024-02-14

Bitstakers - www.bitstakers.com - Warnung BCSC Canada - 2020-10-16

Bitstar sp. z o.o. - Warnung KNF Poland - 2019-07-17

BitStarMarkets - www.bitstarmarkets.com - Warnung FSMA Belgium - 2021-03-10 / Warnung finma Switzerland - 2021-03-09

Bitsummatefx - bitsummatefx.com - Warnung FCA UK - 2023-10-08

Bitsupply - www.bitsupply.com - Warnung SEC USA - 2021-12-01

BitSurge - www.bitsurge.io - Warnung Consob Italy - 2018-12-17

BITTCI (BITThroughCASH) - bittci.blogspot.com - Warnung SEC Philippines - 2020-01-29

BITThroughCASH (BITTCI) - bittci.blogspot.com - Warnung SEC Philippines - 2020-01-29

Bittleit - bittleit.com - Warnung CNMV Spain - 2023-07-24

Bitto Technology - n2.bittoma.com - Warnung SC Malaysia - 2020-11-13

Bittrade Capitals - @bittradecapitals.com - Warnung SEC USA - 2022-04-25

Bittrade Club - Warnung OJK Indonesia - 2020-07-08

Bittradehouse - www.bittradehouse.com - Warnung OSC Canada - 2023-09-01

Bittradeix - www.bittradeix.com - Warnung FCA UK - 2024-01-22

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

Bittrain - Warnung SEC Philippines - 2019-05-31

Bittrex (clone) - otcsx.live - Warnung AMF Canada - 2023-07-24 / Warnung OSC Canada - 2023-12-14

Bittrex-Chainalysis - bittrex-chainalysis.net - Warnung FCA UK - 2024-01-10

Bittrexfx - bittrexfx.com - Warnung ASC Canada - 2024-03-01

Bittrey Network - www.bittreynetwork.com - Warnung OSC Canada - 2021-05-12

Bituuex - www.bituuex.com - Warnung OSC Canada - 2022-11-09

Bitvary Trade Ltd - www.bitvarytrade.com - Warnung FCA UK - 2023-08-09

Bitvest Crypto Trade - bitvestcryptotrade.com - Warnung FCA UK - 2023-10-08

Bitvestfx - www.bitvestfx.com - Warnung FCA UK - 2024-01-23

BitvestTradex - www.bitvestradex.com - Warnung SEC USA - 2021-12-01

Bitvillafx - bitvillafx.com - Warnung FCA UK - 2022-10-28

Bitwaxtrade - bitwaxtrade.net - Warnung BCSC Canada - 2021-10-13

Bitwealthexchange - Warnung FSC BVI - 2023-12-28

Bitwest - www.bitwest-group.pro - Warnung FCA UK - 2023-05-19

BitWin Coin - bwex.co - www.bitwincoin.com - Warnung OJK Indonesia - 2018-07-02

BitWinCoin - bwex.co - www.bitwincoin.com - Warnung OJK Indonesia - 2018-07-02

Bitwisearner - bitwisearners.org - Warnung FCA UK - 2023-11-22

BitWorldFX Ltd - www.bitworldfx.com - Warnung AMF France - 2020-04-15

BitX - www.bitx.cards - www.bitx.co.th - Warnung SEC Thailand - 2014-04-22

Bitx Fx Trade Market - bxtrademakes.online - Warnung FCA UK - 2024-01-29

Bitx-Option (Wonderbridge Services Limited) - bitx-option.com - Warnung IFSC Belize - 2020-02-19

BitXF - bitxf.com - Warnung BCSC Canada - 2022-04-06

BitXNeo - bitxneo.com - Warnung MFSA Malta - 2022-12-21

BITXTRADE Ltd - bitxtradeonline.com - Warnung IFSC Belize - 2019-11-13 / Warnung SC Malaysia - 2021-06-28

Bitxtrade Online Sdn Bhd - bitxtradeonline.com - Warnung IFSC Belize - 2019-11-13 / Warnung SC Malaysia - 2021-06-28

Bitxtrade Online Sdn Bhd - www.facebook.comAssetsGlobalNetwork - Warnung SC Malaysia - 2022-06-21

Bity Investment - www.bityinvestment.com - Warnung finma Switzerland - 2022-06-07

Bityard Blockchain Foundation Ltd - www.bityard.com - Warnung CNMV Spain - 2022-05-09

Bityield Investment - bityieldinvestment.com - Warnung FCA UK - 2022-11-03

Bitzelex Global (Bermuda) Ltd - Warnung BMA Bermuda - 2024-01-18

Bitzelex Global GmbH - www.bitzelex.com - Warnung FMA Liechtenstein - 2022-12-01

Bitzelex Global Ltd - www.bitzelex.com - Warnung FMA Liechtenstein - 2022-12-01

Bivouac Capital LLP - www.bivouac-capital.com - Warnung AMF France - 2020-01-21

Bixi Trade - www.forexbixi.com - Warnung FCA UK - 2023-12-19

Biz Credit Lender - www.bizcreditlender.com - Warnung CBI Ireland - 2022-09-01

Biznanx - www.biznanx.com - Warnung AMF France - 2022-03-07

Bizzy Loans (clone of authorised firm) - Warnung FCA UK - 2017-10-27

BJ City - www.bjcity-indonesia.com - Warnung OJK Indonesia - 2016-08-18

BK Fortuna - www.bk-fortuna.com - Warnung AMF France - 2020-09-23

Bk Fund Inter - bkfundinter.com - Warnung AMF France - 2023-12-04

bk-agf.com (clone) - bk-agf.com - Warnung AMF France - 2023-07-31

bk-alpinum-acces.com (clone) - @bk-alpinum-acces.com - Warnung AMF France - 2023-07-13 / Warnung FMA Liechtenstein - 2023-07-18

bk-alpinum-expert.com (clone) - @bk-alpinum-expert.com - Warnung AMF France - 2023-07-13 / Warnung FMA Liechtenstein - 2023-07-18

bk-alpinum-info.com (clone) - @bk-alpinum-info.com - Warnung AMF France - 2022-04-12

bk-barclays.com (clone) - @bk-barclays.com - Warnung AMF France - 2023-11-09

bk-direct.com - bk-direct.com - Warnung AMF France - 2020-08-21

bk-fidor.de (clone) - @bk-fidor.de - Warnung AMF France - 2021-06-28

BK-Fortuna - www.bk-fortuna.com - Warnung AMF France - 2020-09-23

bk-gfi.com (clone) - @bk-gfi.com - Warnung AMF France - 2022-09-23

bk-libertex.com (clone) - @bk-libertex.com - Warnung AMF France - 2023-06-07

bk-republic.com (clone) - @bk-republic.com - Warnung AMF France - 2022-08-08

bk-secure.com - www.bk-secure.com - Warnung AMF France - 2020-08-21

bk-targo.com (clone) - @bk-targo.com - Warnung AMF France - 2022-07-18

bk-tomorrow.com (clone) - @bk-tomorrow.com - Warnung AMF France - 2022-04-25

BKAS Capital - www.bkas-capital.com - Warnung AMF France - 2022-12-02

bkbest-online.com (clone) - market.bkbest-online.com - Warnung AMF France - 2021-06-01

bkbp-i.com (clone) - bkbp-i.com - Warnung AMF France - 2021-05-31

BKC Bank - www.bkcfinance.com - Warnung AMF France - 2021-05-14

BKCF Line - www.bkcf-line.com - Warnung AMF France - 2019-09-16

BKCFLine - www.bkcf-line.com - Warnung AMF France - 2019-09-16

bkfnance.com (clone) - www.bkfnance.com - Warnung AMF France - 2023-07-04

BKG Bank (clone) - bkgbank.com - Warnung AMF France - 2022-05-09

BKG Finance - groupbkgfinance.com - Warnung AMF France - 2022-05-31

bkint-group.com - www.bkint-group.com - Warnung AMF France - 2020-08-21

bkinter-direct.com - www.market.bkinter-direct.com - Warnung AMF France - 2020-08-21

bko-inv.com (clone) - @bko-inv.com - Warnung AMF France - 2022-08-08

Bkpopul - bkpopul.fr - Warnung AMF France - 2023-09-07

BKR-Credits Group - www.bkr-creditsgroup.com - Warnung AMF France - 2021-02-08

BKR-Investbank - bkr-investbank.com - Warnung FSMA Belgium - 2021-06-29

bkt-inter.fr - www.bkt-inter.fr - Warnung AMF France - 2020-08-21

bkt-secure.com - www.bkt-secure.com - Warnung AMF France - 2020-08-21

bkvpsecure.com (clone) - bkvpsecure.com - Warnung AMF France - 2022-02-28

BL Corporate Services LTD - www.financial-licenses.com - Warnung FSC Mauritius - 2020-05-11

BL Fund Selection (cloned by) - www.blfund-eco.com - Warnung CSSF Luxembourg - 2022-03-28

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

bl-developpement.com (clone) - @bl-developpement.com - BANQ FITEXS - Warnung AMF France - 2021-08-06

Black & Stones - www.blackandstones.com - Warnung AMF France - 2017-07-24

Black Banx - blackbanx.com - blackbanx.co - Warnung FCA UK - 2022-03-16

Black Bull Group (cloned by) - bbcapitalmarket.com - Warnung FMA New Zealand - 2022-08-10

Black Core Ltd - blackcorerb.com - Warnung CNMV Spain - 2019-07-22

Black Diamond Capital Management (clone of FCA authorised firm) - bdcm.europe.com - Warnung FCA UK - 2021-06-22

Black Diamond Capital Management Ltd (1000 Eclats) - 1000eclats.com - Warnung AMF France - 2019-07-25

Black Diamond Finance (Clone of FCA authorised firm and of former PSD Agent) - www.blackdiamondfinance.com - Warnung FCA UK - 2021-01-25

Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) - www.blackdiamondfinance.com - Warnung FCA UK - 2021-01-25

Black Manta Capital Partners (clone of Finanzdienstleistungsinstitut BMCP GmbH) - Warnung BaFin Germany - 2021-11-30

Black Mineral Pte Ltd - blackmineral.com.sg - Warnung MAS Singapore - 2016-04-07

Black Panda Loans (Blue Moon Loans) - www.bluemoonloans.co.uk - Warnung FCA UK - 2019-11-12

Black Panda Loans (clone firm) - blackpandaloans.co.uk - Warnung FCA UK - 2020-04-23

Black Parrot Limited - www.vortexassets.com - Warnung Consob Italy - 2016-10-17

Black Parrot Limited (ECNSwiss) - www.ecnswiss.com - Warnung CNMV Spain - 2019-12-16

Black Parrot Limited (ProFXPremium) - www.profxpremium.com - Warnung CNMV Spain - 2019-01-14

Black Parrot Limited (Trade X1, TradeX1 - www.tradex1.com - Warnung CNMV Spain - 2019-01-14

Black Parrot Limited (Trade X1) - www.tradex1.com - Warnung GM Litigation Assistance - 2018-03-14

Black Parrot Limited (Trade111) - www.trade111.com - Warnung Consob Italy - 2018-04-03

Black Parrot Limited (Trade111) - www.tradex1.com - Warnung CNMV Spain - 2019-01-14

Black Parrot Limited (TradeDAX) - www.tradedax.com - Warnung Consob Italy - 2018-09-24

Black Parrot Limited (Trades Prime) - www.tradesprime.com - Warnung GM Litigation Assistance - 2017-10-04

Black Point Advisors LLC (cloned by) - www.blackptadvisors.com - Warnung FCA UK - 2022-05-27

Black River Asset Management - Warnung FCA UK - 2012-07-13

Black Rock Ltd (clone of FCA authorised firm) - Warnung FCA UK - 2015-04-14

Black Rose Financial - Warnung GM Litigation Assistance - 2011-02-21

Black Square Capital Limited - www.blacksquarecapitalltd.com - Warnung SFC Hong Kong - 2022-11-17

Black Stream Markets (BSM) - blackstreammarkets.com - forex.tf - Warnung MFSA Malta - 2019-02-18

Black Swan Wealth Management - www.blackswanwm.com - Warnung FCA UK - 2011-04-06

Black Trading Corp - www.black-trading.com - Warnung AMF France - 2019-06-24

Black Trading Corp (clone of authorised firm) - www.black-trading.com - Warnung FCA UK - 2019-06-25

Black Tuma (Lektuma) - Warnung OJK Indonesia - 2018-04-09

Black Water Investment Group LLP - blackwater-investment-group.com - Warnung USA SEC - 2014-09-10

Blackbear-eCapital - www.blackbear-ecapital.com - Warnung OSC Canada - 2023-10-23

Blackbird Capital Ltd (Redford Option) - www.redfordoption.com - Warnung FSMA Belgium - 2015-07-02

BlackBird Clear Limited - blackbirdclear.com - Warnung FCA UK - 2015-03-25

Blackbird Financial Services (clone of EEA authorised firm) - www.blackbirdfs.co.uk - Warnung FCA UK - 2020-07-24

Blackbird FS (clone of EEA authorised firm) - www.blackbirdfs.co.uk - Warnung FCA UK - 2020-07-24

Blackbird Leys Credit Union - Warnung GM Litigation Assistance - 2011-06-22

Blackbird Online Ltd (Redford Option) - www.redfordoption.com - Warnung FSMA Belgium - 2015-07-02

Blackbird Solutions Inc (xchangebit) - xchangebit.io - Warnung AFM Netherlands - 2021-02-26

BlackBox Traders (clone) - www.blackboxtraders.live - Warnung SEC USA - 2018-04-10

BlackBull Markets Malaysia - blackbullmarkets.com - Warnung SC Malaysia - 2019-06-25 / Warnung CVM Brazil - 2023-08-03

BlackBull Markets Sdn Bhd - blackbullmarkets.com - Warnung SC Malaysia - 2019-06-25 / Warnung CVM Brazil - 2023-08-03

Blackcore Ltd - Warnung FSC Mauritius - 2019-07-16

Blackcore Raw Bussines - blackcorerb.com - Warnung CNMV Spain - 2019-07-22

Blackdiamondswiss - www.blackdiamondswiss.com - Warnung HCMC Greece - 2023-04-11

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

Blackfort Tech Estonia OU - blackfort.exchange - Warnung BaFin Germany - 2023-06-29

Blackfox Capital - Warnung AMF Quebec - 2011-08-24

Blackfriars Asset Management (clone of FCA authorised firm) - www.blackfriarsassets.com - Warnung FCA UK - 2017-02-28

Blackhawk Mines Corp. - www.blackhawkmines.com - Warnung OSC Canada - 2013-04-18

Blackhedge Inc. - blackhedge.co - Warnung IFSC Belize - 2015-10-26

Blackhorse Forex - www.blackhorsefx.com - Warnung CNB Czech Republic - 2012-09-24

BlackLight SA - Warnung finma Switzerland - 2020-04-09

Blackmoore - www.blackmoreinternationalgroup.com - blackmooreinternationalgrp.com - www.blackmoreinternationalgrp.com - Warnung FCA UK - 2022-06-06

Blackmore Consulting Group - www.blackmore-consulting.com - Warnung SFC Hong Kong - 2018-04-19

Blackmore International Group - www.blackmoreinternationalgroup.com - blackmooreinternationalgrp.com - www.blackmoreinternationalgrp.com - Warnung FCA UK - 2022-06-06

BlackNumbers Inc - www.blacknumbers.eu - Warnung finma Switzerland - 2019-03-28

blackpearl-asia.com - Warnung FSC Jersey - 2015-02-11

Blackpoint Advisors LLC - www.blackptadvisors.com - Warnung FCA UK - 2022-05-27

Blackridge Capital Management Ltd - blackridgecm.com - Warnung Consob Italy - 2024-01-22

BlackRock (Hong Kong) Limited (cloned by) - www.bimforex.com - Warnung SFC Hong Kong - 2013-08-23

BlackRock (Hong Kong) Limited (cloned by) - www.blackrockch.com - Warnung SFC Hong Kong - 2015-01-19

BlackRock Advisors (UK) Ltd (clone of authorised firm) - br-ne.com - br-bo.com - br-docs.com - br-cli.com - Warnung FCA UK - 2020-03-12

BlackRock Alliance LP (clone of authorised firm) - www.blackrocklp.eu - Warnung FCA UK - 2018-11-20

Blackrock Asset Management (clone) - www.blackrock.ga - Warnung FCA UK - 2017-06-20

Blackrock Asset Management Ireland Limited (clone) - @brclients-ireland.com - @br-clients.com - Warnung CBI Ireland - 2022-09-26

BlackRock Asset Management North Asia Limited (clone) - www.sczhongliu.com - Warnung SFC Hong Kong - 2016-02-17

BlackRock Asset Management North Asia Limited (clone) - www.vipblackrockltccn.com - Warnung SFC Hong Kong - 2016-03-03

BlackRock Asset Management North Asia Limited (cloned by) - www.910519.com - Warnung SFC Hong Kong - 2015-11-13

BlackRock Asset Management North Asia Limited (cloned by) - www.920431.com - Warnung SFC Hong Kong - 2016-02-17

BlackRock Asset Management North Asia Limited (cloned by) - www.bimforex.com - Warnung SFC Hong Kong - 2013-08-23

BlackRock Asset Management North Asia Limited (cloned by) - www.blackrock-glmac.com - Warnung SFC Hong Kong - 2016-02-17

BlackRock Asset Management North Asia Limited (cloned by) - www.blackrockch.com - Warnung SFC Hong Kong - 2015-01-19

BlackRock Asset Management North Asia Limited (cloned by) - www.blackrockltccn.com - Warnung SFC Hong Kong - 2016-03-03

BlackRock Asset Management North Asia Limited (cloned by) - www.blkjjgsvip.com - Warnung SFC Hong Kong - 2015-07-09

BlackRock Asset Management North Asia Limited (cloned by) - www.blkvip.com - Warnung SFC Hong Kong - 2015-07-09

BlackRock Asset Management North Asia Limited (cloned by) - www.cvc1122.com - Warnung SFC Hong Kong - 2016-02-17

BlackRock Asset Management North Asia Limited (cloned by) - www.cvc5566.com - Warnung SFC Hong Kong - 2016-02-17

BlackRock Asset Management North Asia Limited (cloned by) - www.huigezs.com - Warnung SFC Hong Kong - 2016-02-17

Blackrock Bonds (Clone of FCA authorised firm) - blackrockbonds.com - Warnung FCA UK - 2020-09-29

BlackRock Brother - Warnung OJK Indonesia - 2020-03-24

BlackRock Crypto Asset Management Limited (clone of FCA authorised firm) - Warnung FCA UK - 2018-08-24

Blackrock Financial Co Ltd - www.815048.com - www.fd556.com - www.860119.com - www.697338.com - www.211776.com - www.093944.com - Warnung SFC Hong Kong - 2016-01-28

BlackRock Fund Managers Limited (clone of an FCA Authorised Firm) - www.blackrock.co.uk - Warnung FCA UK - 2014-03-14

Blackrock Fx Pro - www.brfxpro.com - Warnung FCA UK - 2024-01-31

BlackRock Investment (Clone of FCA authorised firm) - blackrockisharesaccount.com - blackrockipos.com - Warnung FCA UK - 2021-03-10

Blackrock Investment Management Australia Limited (cloned by) - blackrock-newzealand.com - Warnung FMA New Zealand - 2022-03-11

Blackrock Investment Management Australia Limited (cloned by) - blackrock-newzealand.com - Warnung FMA New Zealand - 2022-04-08

Blackrock Investments Limited - Warnung FSC Gibraltar - 2014-06-18

BlackRock iShares (Clone of FCA authorised firm) - blackrockisharesaccount.com - blackrockipos.com - Warnung FCA UK - 2021-03-10

BlackRock Offshore Bullion Investment Fund (Non-existent Fund falsely purporting to be from an FCA Authorised Firm) - Warnung FCA UK - 2014-04-10

BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (clone) - www.blackrock-wealth.com - Warnung FCA UK - 2014-11-07

Blacksmith Investments Limited - www.blacksmithinvestments.co.uk - Warnung FCA UK - 2017-02-06

Blackstar Capital Management Limited - www.managementforex.com - Warnung FSC BVI - 2013-04-05

Blackstone 500 - blackstone500.com - Warnung FCA UK - 2020-07-22

Blackstone Asset Management - www.blkfinance.net - Warnung Finansinspektionen Sweden - 2011-12-06

Blackstone Capital Ltd (Pepperdyne) - www.pepperdyne.com - Warnung CNMV Spain - 2019-04-08

Blackstone Financial Investment Co Ltd - www.388hr.com - Warnung SFC Hong Kong - 2016-02-16

Blackstone Forex Ltd - blackstone-forex.com - Warnung FCA UK - 2021-12-23

Blackstone Royalty Corporation - www.blackstone-royalty.com - Warnung Finansinspektionen Sweden - 2012-01-31

Blackstone, Nelson, Newhouse - www.bnnservices.com - www.bnnmanagement.com - Warnung SFC Hong Kong - 2007-12-17

Blackstone500 - blackstone500.com - Warnung FCA UK - 2020-07-22

Blackstone500 - www.blackstone500.com - Warnung FMA Austria - 2020-09-15

Blackstoneh / BlacKstone - www.hyww365.com - www.xingfuquanzi001.com - Warnung SFC Hong Kong - 2017-04-28

BlackStreamMarkets (BSM) - blackstreammarkets.com - forex.tf - Warnung MFSA Malta - 2019-02-18

Blackswan Morgan - www.blackswanmorgan.net - www.blackswanmorgan.com - Warnung FCA UK - 2013-03-05

Blackthorn Wealth Advisory - www.blackthornwealthadvisory.com - Warnung FCA UK - 2018-02-05

Blacktower Financial Management Group (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) - blacktowerfmg-cfd.com - Warnung FCA UK - 2024-02-02

Blackwall Capital Investment AG (cloned by) - blackwallplatform.com - Warnung finma Switzerland - 2021-06-07

Blackwall UCITS Platform ICAV (cloned by) - blackwall-platform.com - blackwallplatform.com - Warnung FMA New Zealand - 2021-07-14 / Warnung CBI Ireland - 2021-07-30 / Warnung CBI Ireland - 2021-10-22

blackwallplatform.com (clone) - blackwall-platform.com - blackwallplatform.com - Warnung FMA New Zealand - 2021-07-14 / Warnung CBI Ireland - 2021-07-30 / Warnung CBI Ireland - 2021-10-22

Blackwell & Associates - www.blackwellassociates.us - Warnung USA SEC - 2011-03-18

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

Blackwell Global Asset Management Limited (clone) - bwgfnhk.com - Warnung SFC Hong Kong - 2020-06-30

Blackwell Global Asset Management Limited (clone) - www.blackwellglobalfx.com - Warnung SFC Hong Kong - 2020-06-17

Blackwell Global Asset Management Limited (cloned) - www.bgifx.com - Warnung SFC Hong Kong - 2020-10-05

Blackwell Global Futures Limited (clone) - bwgfnhk.com - Warnung SFC Hong Kong - 2020-06-30

Blackwell Global Futures Limited (clone) - www.blackwellglobalfx.com - Warnung SFC Hong Kong - 2020-06-17

Blackwell Global Futures Limited (clone) - www.boweiworld.com - Warnung SFC Hong Kong - 2019-08-15

Blackwell Global Futures Limited (clone) - www.shzc188.com - Warnung SFC Hong Kong - 2019-08-09

Blackwell Global Futures Limited (cloned by) - www.blackwellqh.com - Warnung SFC Hong Kong - 2021-12-17

Blackwell Global FX (clone) - www.blackwellglobalfx.com - Warnung SFC Hong Kong - 2020-06-17

Blackwell Global Investments (UK) Limited - blackwellglobal.com - Warnung ASF Romania - 2021-06-18

Blackwell Global Securities Limited (clone) - bwgfnhk.com - Warnung SFC Hong Kong - 2020-06-30

Blackwell Global Securities Limited (clone) - www.blackwellglobalfx.com - Warnung SFC Hong Kong - 2020-06-17

Blackwell Global Securities Limited (clone) - www.boweiworld.com - Warnung SFC Hong Kong - 2019-08-15

Blackwell Global Securities Limited (clone) - www.shzc188.com - Warnung SFC Hong Kong - 2019-08-09

Blackwell Global Securities Limited (cloned) - www.bgifx.com - Warnung SFC Hong Kong - 2020-10-05

Blackwood Investment Limited (cloned by) - www.blackwood-investment.com - Warnung FMA New Zealand - 2021-12-14

Blaine & Thompson, S.A. - Warnung SFC Hong Kong - 2003-10-31

Blairford Consultancy - www.blairfordconsultancy.com - Warnung FCA UK - 2018-11-06

Blak Blakan 2 (GoldenLife) - www.blakblakan.com - www.blakblakan.web.id - www.tekanini.com - Warnung OJK Indonesia - 2016-08-18

Blake Capital Partners - www.blakecapitalpartners.com - Warnung FCA UK - 2012-09-21

Blake Laubinger - Warnung IFSC Belize - 2017-12-21

Blake Morgan Financials - www.blake-morgan.com - Warnung FSC Jersey - 2013-06-11

Blakestone Bond Fund - blakestoneproperty.com - Warnung finma Switzerland - 2017-04-21

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

Blanc & Baumar - www.blancandbaumar.com - Warnung SFC Hong Kong - 2010-02-17

Blanc and Beaufort Brokerage (clone of EEA authorised firm) - Warnung FCA UK - 2019-05-07

Blane & Blanchett Inc - Warnung ASIC Australia - 2016-04-21

Blane and Blanchett - Warnung MAS Singapore - 2018-01-01

blank-fr.com (clone) - blank-fr.com - Warnung AMF France - 2023-02-17

blank.online-spire.com (clone) - blank.online-spire.com - Warnung AMF France - 2023-02-17

Blanka Nova (Clone of FSA EEA authorised firm) - www.blankanova.com - Warnung FCA UK - 2012-07-09

Blarney Finance Group - www.blarneyfinancegroup.com - Warnung CBI Ireland - 2023-12-21

Blast Drop MRKT - blastdropmrkt.com - Warnung ASC Canada - 2024-02-08

blast-money.pro - blast-money.pro - Warnung GFSC Gibraltar - 2023-03-13

Blauth Louis - Warnung SC Malaysia - 2023-05-01

Blazing Traders - www.trader.online - Warnung SEC Philippines - 2018-05-24

BLC BQ - www.blc-bq.com - Warnung AMF France - 2022-04-22

BLCL - bllbnk.group - www.elgf-bnk.online - Warnung AMF France - 2021-07-30

BLCL - clcbbll-bnk.com - Warnung AMF France - 2023-01-19

bldgroupe.com (clone) - @bldgroupe.com - Warnung AMF France - 2022-07-27

Bleaxmond (AlephLink Solutions Ltd) - www.bleaxmond.com - Warnung FCA UK - 2020-08-07 / Warnung finma Switzerland - 2021-01-29

Bled Bank - www.bled-bank.com - Warnung AMF France - 2020-09-23

Bleed Bank - www.bleedbk.com - Warnung AMF France - 2023-04-21

Blemain Finance (Clone) - www.blemainloans.com - Warnung CBI Ireland - 2019-06-27

Blemain Loans (Clone) - www.blemainloans.com - Warnung CBI Ireland - 2019-06-27

Blendfx Trade - www.blendfxtrade.com - Warnung FCA UK - 2023-02-07

Blessing Agro Farm India Ltd - Warnung SEBI India - 2016-02-11

Blessing Service - www.blessing-service.com - Warnung FSMA Belgium - 2021-01-18

blfund-eco.com (clone) - www.blfund-eco.com - Warnung AMF France - 2022-03-31

blifrance.com (clone) - @blifrance.com - Warnung AMF France - 2022-07-26

bligroupe.com (clone) - @bligroupe.com - Warnung AMF France - 2022-07-26

Blinaru - blinaru.com - Warnung FCA UK - 2023-10-19

blinarux.com - www.blinarux.com - Warnung FCA UK - 2023-02-01

Blink Credit Finance - www.blinkcreditfinance.com - Warnung FCA UK - 2021-03-23

Bliro Bank - www.blirobank.com - Warnung AMF France - 2021-07-09

Bliss Forex - www.bliss-forex.com - Warnung FCA UK - 2023-08-23

Bliss Investment - www.bliss-investments.com - Warnung CNMV Spain - 2021-05-04

Bliss Options Fx - blissoptionsfx.com - Warnung FCA UK - 2023-10-10

Blissoptionsfx - blissoptionsfx.com - Warnung FCA UK - 2023-10-10

Blix Group (AlephLink Solutions Ltd. OÜ ) - www.blix-group.com - Warnung FCA UK - 2020-05-07

Blix24 Center - www.blix24.com - Warnung FMA Austria - 2023-02-07 / Warnung finma Switzerland - 2023-03-02

Blix24 LLC - www.blix24.com - Warnung FMA Austria - 2023-02-07 / Warnung finma Switzerland - 2023-03-02

BlixGroup (AlephLink Solutions Ltd. OÜ ) - www.blix-group.com - www.british-bonds.org.uk - Warnung FCA UK - 2020-05-07

Bliz Biz Pty Ltd (Bliz FX) - blizfx.com - Warnung Consob Italy - 2020-09-21

Bliz FX (Bellerophon Ltd) - blizfx.com - Warnung Consob Italy - 2020-09-21

Bliz Trades - bliztrades.com - Warnung CNMV Spain - 2022-06-06

BlizTrades - bliztrades.com - Warnung CNMV Spain - 2022-06-06

BLM Whiskey - www.blm-whisky.com - Warnung AMF France - 2020-01-21

BLO Interactive (Proyectos Blo XXI SL) - www.blointeractive.com - Warnung CNMV Spain - 2020-06-29

BlochainFXpayment Ltd - www.blochainfxpayment.com - Warnung FCA UK - 2022-11-10

blochainfxpayment.com - www.blochainfxpayment.com - Warnung FCA UK - 2022-11-10

Block Asset Management Sarl (cloned by) - www.swe-csm.se - Warnung CSSF Luxemburg - 2023-12-15

Block Chain innovative investment Community AG - bciic.ch - www.bciic.org - Warnung finma Switzerland - 2017-10-12

Block Ex - blockhvs.vip - Warnung BaFin Germany - 2023-10-27

Block Fx Capitec - www.blockfxcapitec.com - Warnung FCA UK - 2023-12-08

Block Monk Ltd (M365FX) - www.m365fx.co.uk - Warnung FCA UK - 2020-12-03

Block Pros - blockpros.net - Warnung BaFin Germany - 2023-07-13

Block Trade Fx - www.blocktradefx.live - www.blocktradefx.net - Warnung FCA UK - 2023-06-13

Blockchain Association (fake regulator) - Warnung CSA Canada - 2023-06-20

Blockchain Capital Ltd (Efinex) - efh.io - Warnung SC Malaysia - 2020-03-05

Blockchain Coin Co, Ltd (25hrbanking) - 25hrbanking.io - Warnung SEC Thailand - 2019-11-01

Blockchain Forest Sdn Bhd - www.forestbit.io - Warnung SC Malaysia - 2019-09-01

Blockchain Frankfurt (clone) - blockchain-frankfurt.de - Warnung AMF Canada - 2024-02-15

Blockchain FX Explorers - www.blockchainfxexplorers.com - Warnung FCA UK - 2023-11-21

Blockchain Investigation Agency - blockchain-investigation-agency.com - Warnung ASC Canada - 2023-06-12

Blockchain Ltd (clone of FCA authorised firm) - @blockchain-finance.cc - @blockchain-financial.com - @blockchain-finance.co.uk - Warnung FCA UK - 2020-11-20

Blockchain Ltd (clone of FCA registered EMD agent) - www.blockchainrefunds.uk - Warnung FCA UK - 2022-01-12 / Warnung FCA UK - 2022-01-31

Blockchain Luxembourg SA (clone) - www.blockchain.com - @blockchain-supports.de - consullant_blockchain@ - @liquidityblockchain.net - @blockchaindatabase.net - @blockchain-info.cc - Warnung CSSF Luxemburg - 2023-10-11

Blockchain Recovery - Warnung OSC Canada - 2022-05-09

Blockchain Refund Department (clone of FCA registered EMD agent) - www.blockchainrefunds.uk - Warnung FCA UK - 2022-01-12 / Warnung FCA UK - 2022-01-31

Blockchain Solution Sdn Bhd (FXBITLab) - fxbitlab.com - Warnung SC Malaysia - 2017-07-31

blockchain-france.eu (clone) - blockchain-france.eu - Warnung AMF France - 2022-02-01

Blockchain.com Group Holdings Inc (cloned by) - www.blockchain.com - @blockchain-supports.de - consullant_blockchain@ - @liquidityblockchain.net - @blockchaindatabase.net - @blockchain-info.cc - Warnung CSSF Luxemburg - 2023-10-11

blockchaine2k23 (clone) - blockchaine2k23@ - Warnung AMF France - 2024-01-23

Blockchainsupport (Clone) - @blockchainsupport.ac - Warnung Finansinspektionen Sweden - 2022-08-01

Blockchainteam (Clone) - @blockchainteam.uk - Warnung Finansinspektionen Sweden - 2022-08-01

Blockcoin Ltd (Template Rex) - blockcoinltd.com - Warnung CNMV Spain - 2021-11-15

Blockcryptomining - www.blockcryptomining.com - Warnung SEC USA - 2020-02-25

Blockfinancechain - blockfinancechain.com - Warnung FCA UK - 2024-01-11

BlockFusion Ventures - blockfusionventures.com - Warnung FMA New Zealand - 2024-01-12 / Warnung BCSC Canada - 2024-02-08

Blockfxcapites - www.blockfxcapitec.com - Warnung FCA UK - 2023-12-08

blocknox GmbH (cloned by) - blocknox.net - blocknox.co.uk - blocknox.live - Warnung BaFin Germany - 2023-08-04

Blocknuxoption - www.blocknuxoption.com - Warnung FCA UK - 2023-08-11

BlockPros - blockpros.net - Warnung BaFin Germany - 2023-07-13

Blockspace Option LLC - Warnung FSC BVI - 2021-08-11

Blockstramfx - www.blockstramfx.online - www.fxblockstream.com - Warnung FCA UK - 2023-08-08

BlockTradeFx - www.blocktradefx.live - www.blocktradefx.net - Warnung FCA UK - 2023-06-13

Blockxperts Inc (Cryptopeso (PHPc)) - www.blockxperts.dev - cryptopeso.ph - blockchain.net.ph - Warnung SEC Philippines - 2020-04-07

Blog (Nateetong) - Warnung SEC Thailand - 2013-10-22

Blog do pequeno investidor - www.opequenoinvestidor.com.br - Warnung CVM Brazil - 2015-11-25

blok­chains.de - blokchains.de - Warnung BaFin Germany - 2022-05-11

Blonde Bear OÜ (Cac400) - www.cac400.com - Warnung Finansinspektioon Estonia - 2017-03-13

Blonde Bear OU (MarketGBP) - www.marketgbp.com - Warnung Consob Italy - 2018-06-11

Blonde Bear OÜ (Mib700) - www.mib700.com - Warnung Finansinspektioon Estonia - 2017-03-13

Blonde Bear OU (ProFXPremium) - www.profxpremium.com - Warnung CNMV Spain - 2019-01-14

Blonde Bear OÜ (TouchTrades) - www.touchtrades.com - Warnung GM Litigation Assistance - 2017-09-25

Blonde Bear OU (Trade X1, TradeX1) - www.tradex1.com - Warnung CNMV Spain - 2019-01-14

Blonde Bear OU (Trade111) - www.trade111.com - Warnung Consob Italy - 2018-04-03

Blonde Bear OU (Trade111) - www.tradex1.com - Warnung CNMV Spain - 2019-01-14

Blonde Bear OU (TradeDAX) - www.tradedax.com - Warnung Consob Italy - 2018-09-24

Blonde Bear OU (Trades Prime) - www.tradesprime.com - Warnung GM Litigation Assistance - 2017-10-04

Blonde Bear OÜ (Vix500) - www.vix500.com - Warnung Finansinspektioon Estonia - 2017-03-13

Blonde Bear OÜ (VortexAssets) - www.vortexassets.com - Warnung Finansinspektioon Estonia - 2017-03-13

Blondel-Joigny (clone) - @blondel-joigny.com - Warnung AMF France - 2020-11-23

Bloom Finance - bloomfinanceholding.com - Warnung BCSC Canada - 2022-07-27

Bloom Management Limited (cloned by Bloom Wealth) - www.bloom-wealth.com - Warnung FMA New Zealand - 2021-10-27

Bloom Market Trading - www.bloommarkettrading.com - Warnung FCA UK - 2022-09-28

Bloom Wealth (clone of Bloom Management Limited) - www.bloom-wealth.com - Warnung FMA New Zealand - 2021-10-27

Bloomb Trading Facility BV - tradingbloom.com - Warnung CNMV Spain - 2022-03-21 / Warnung BaFin Germany - 2022-03-23 / Warnung Consob Italy - 2022-04-11

Bloomberg & Associates - Warnung SFC Hong Kong - 2005-09-14

Bloombex Limited - www.bloombex-partners.com - Warnung OSC Canada - 2016-03-07

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

Bloombex Options - bloombex-options.com - Warnung OSC Canada - 2016-03-07

Bloombex-Options - bloombex-options.com - Warnung OSC Canada - 2016-03-07

Bloombex-Options - www.bloombex-options.com - bloombex-partners.com - Warnung AMF Quebec - 2016-11-29

Bloomex Options - www.groupebinary.com - Warnung AMF France - 2015-11-23

Bloomfield Advisory - www.bloomfieldadvisory.com - Warnung FCA UK - 2013-10-03

Bloomfield Trust Management LLC - www.bloomfieldtm.com - Warnung FCA UK - 2011-12-12

Bloomfunding / Bloom Energy Resources, Inc. (BER) / Bloomenergy / PFS Investments - Warnung BCSC Canada - 2015-06-22

Bloomfx sp. z.o.o. - Warnung KNF Poland - 2017-01-16

Bloomhf - www.bloomhf.com - Warnung CNMV Spain - 2023-06-26

Blooming Finance - www.bloomingfinance.co.uk - Warnung FCA UK - 2018-12-05

Bloomington Corporate Inc. - Warnung SMV Panama - 2018-01-01

Bloomrich Crypto Limited - Warnung BaFin Germany - 2023-07-14

Bloomvest - www.bloomvest.info - Warnung FCA UK - 2023-05-04

Blossom Capital Banking - www.blossomcapitalbanking.com - Warnung FCA UK - 2023-02-16

Blossom Hill Investments - www.stonewellfinance.com - Warnung ASIC Australia - 2016-04-21

Bloxolid AG (cloned by) - blox-invest.com - Warnung BaFin Germany - 2024-01-29

BLS Capital Fondsmæglerselskab A/S / BLS Capital (clone) - www.blsinvestments.com - Warnung Finanstilsynet Denmark - 2015-12-02

Blu FX - blufx.co.uk - www.instagram.comblufx.traders - www.youtube.comchannelUCabi8NLIxAzkjwb4wfW3gvQ - tinyurl.comblufxdiscord - www.blu-fx.uk - Warnung FCA UK - 2022-12-05

Blue Alpha Alliance Group (clone) - Warnung FSCA South Africa - 2020-02-07

Blue Alpha Investment Management (Pty) Ltd (Blue Alpha Alliance Group) (clone) - Warnung FSCA South Africa - 2020-02-07

Blue Bay Finance Ltd (AmberOptions) - www.amberoptions.com - Warnung AMF Quebec - 2016-11-29

Blue Bay Finance Ltd / Opticrown.com - opticrown.com - Warnung OSC Canada - 2015-08-07

Blue Bayou Prospect Management - www.bbprospect.com - Warnung USA SEC - 2011-03-18

Blue bird Mining Ltd - bluebirdmining.ltd - Warnung FCA UK - 2023-11-23

Blue Catalyst Investment (Pty) Ltd (Danieskruil Funeral Services) (clone) - Warnung FSCA South Africa - 2019-03-05

Blue Chip Compare (Moral Money Ltd) - www.bluechipcompare.com - Warnung FCA UK - 2021-02-08

Blue Credit - www.blue-credit.com - Warnung AMF France - 2023-01-24

Blue Creek Capital Management Limited (cloned by) - www.bccml.com - Warnung SFC Hong Kong - 2021-05-17

Blue Crest Equity (clone) - bluecresteqt.com - t.meBlueCrestEquity - www.facebook.comBlueCrestEquity - Warnung SC Malaysia - 2022-04-06

Blue Diams Ltd (BlueDiams) - bluediams.com - Warnung AMF France - 2017-07-24

Blue Dome Partners - www.bluedomepartners.com - Warnung SFC Hong Kong - 2013-07-30

Blue Dreams Co. Ltd. - Warnung SEC Trinidad and Tobago - 2009-05-08

Blue Empire Inc - www.theblueempire.com - Warnung CNMV Spain - 2019-07-15

Blue Group - bluetrading.com - Warnung BCSC Canada - 2018-07-05

Blue Hill Capitals (clone of authorised firm) - bluehillcapitals.com - Warnung FCA UK - 2019-05-07

Blue Hill Mining - www.bluehillmining.com - Warnung finma Switzerland - 2019-09-20

Blue Insurance UK (clone of authorised firm) - www.theblueinsurance.uk - Warnung FCA UK - 2018-03-27

Blue Lexus - www.bluelexus.net - Warnung FSMA Belgium - 2019-12-18

Blue Line Trading (Allantrends.com) - www.bluelinetradingsystem.com - Warnung SEC USA - 2021-06-10

Blue Lion S.A. - Warnung KNF Poland - 2016-01-07

Blue Lock Investment - bluelockinvestment.com - Warnung CNMV Spain - 2023-07-24

Blue Moon Loans - www.bluemoonloans.co.uk - Warnung FCA UK - 2019-11-12

Blue Mountain Market SIA (Neofinders) - www.neofinders.com - Warnung CNMV Spain - 2021-05-17

Blue Ocean Capital Management LLC - www.blueoceancapitalmanagementllc.com - Warnung FCA UK - 2024-02-26

Blue Ocean Holdings Ltd - Warnung FSRC Nevis - 2023-07-14

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

Blue Pacific Securities Ltd (UK, USA) - bp-sec.com - Warnung GM Litigation Assistance - 2015-12-01

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

Blue Print Securities Ltd, BPS - www.blueprintsecurities.com - Warnung Finansinspektionen Sweden - 2012-10-23

Blue Ray Investment Group - www.bluerayinvestmentgroup.com - Warnung FCA UK - 2022-11-25

Blue Ribbon Financial - www.blueribbonfinancial.com - Warnung Finansinspektionen Sweden - 2014-03-24

Blue Ridge Capital Partners - www.blueridgeadvisory.com - Warnung FCA UK - 2012-06-21

Blue Ridge Financial Group - www.blueridgefinancialgroup.com - Warnung FCA UK - 2012-06-21

Blue Royal - blueroyalinv.com - Warnung BCSC Canada - 2022-08-08

Blue Sail Trading (BST) - bluesailtrading.com - Warnung OSC Canada - 2019-09-17

Blue Sea Loans (clone) - www.bluesealoans.co.uk - Warnung FCA UK - 2018-01-01

Blue Seal Limited (Admin Markets Trade) - www.adminmarkets.com - Warnung Consob Italy - 2017-04-18

Blue Seal Limited (Mib700) - www.mib700.com - www.mib700.net - Warnung Consob Italy - 2017-04-18

Blue Seal Limited (Vix500) - www.vix500.com - www.vix500.net - Warnung Consob Italy - 2017-01-30

Blue Seal Ltd (MarketGBP) - www.marketgbp.com - Warnung Consob Italy - 2018-06-11

Blue Sky Group Europe (cloned firm) - Warnung FCA UK - 2013-08-22

Blue Sky Investments - Warnung CBI Ireland - 2020-04-28

Blue Sky Loans (Clone) - www.blueskyloans.co.uk - Warnung FCA UK - 2018-10-23

Blue Sky Management - www.blue-sky-management.com - Warnung FCA UK - 2011-08-03

Blue Sky Solutions Inc. - www.blueskysolutionsinc.com - Warnung FSA Japan - 2013-12-31

Blue Sky Solutions Pty Ltd (cloned by Blue Sky Solutions Inc) - blueskysolutionsinc.com - Warnung ASIC Australia - 2018-01-01

Blue Sky Trade Limited - www.tradereu.com - Warnung KNF Poland - 2017-01-31

Blue Sky Trade Services Limited - www.tradereu.com - Warnung KNF Poland - 2017-01-31

Blue Star (TECHvandens GmbH) - Warnung BaFin Germany - 2023-07-24

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

Blue Star Solution - bluestarsolution.co.uk - bluestarservice.co.uk - bluestarfinances.co.uk - Warnung FCA UK - 2023-11-28

Blue Stone Invest Gmbh - www.bluestoneinvest.at - Warnung Consob Italy - 2019-12-16

Blue Stone Ltd - www.diamoneo.com - www.diamondthrust.com - www.gemoneo.com - www.boursodiamants.com - Warnung AMF France - 2016-11-04

Blue Stone Ltd (BE-Diamonds) - www.be-diamonds.com - Warnung AMF France - 2017-07-24

Blue Stone Ltd (Investissement Diamant) - www.investissementdiamant.com - Warnung AMF France - 2017-07-24

Blue Stone Ltd (Les Diamantaires) - www.les-diamantaires.com - Warnung AMF France - 2017-07-24

Blue Tax Group S.A. - Warnung KNF Poland - 2014-05-02

Blue trades FX - bluetradesfx.com - Warnung CNMV Spain - 2021-03-29

Blue Trading - bluetrading.com - Warnung BCSC Canada - 2018-07-05

Blue Water Group - bluewatergroup.co - Warnung SC Malaysia - 2023-06-20

Blue Waters Limited - Warnung FSRC St. Kitts - 2016-04-28

Blue Whale Investment (BWI) (Clone of FCA Authorised firm) - bluewhaleinvestment.net - Warnung FCA UK - 2021-10-21 / Warnung BaFin Germany - 2022-03-14 / Warnung CBI Ireland - 2022-06-28

Blue Whale Investment Management (clone) - bluewhaleinvestmentmanagementltd.com - Warnung FCA UK - 2021-01-26

Blue World Acquisition Corporation - www.blueworldacqcorp.com - Warnung FCA UK - 2023-11-03

Blue World Acquisitions - www.blueworldacqcorp.com - Warnung FCA UK - 2023-11-03

Blue-Options - www.blue-options.com - Warnung AMF Quebec - 2016-11-29

Bluebay Marketing Ltd - Warnung FSC Mauritius - 2023-06-07

Bluebayfx - bluebayfx.com - Warnung FCA UK - 2022-01-28

Bluebird Mining Ltd - bluebirdmining.ltd - Warnung FCA UK - 2023-11-23

Bluebird Options Limited (clone of authorised firm) - www.bluebirdoptions.com - Warnung FCA UK - 2020-10-01

Bluebirdmining Ltd - bluebirdmining.ltd - Warnung FCA UK - 2023-11-23

BlueCrest Capital Management - Warnung FCA UK - 2012-06-22

BlueCrest Capital UK Ltd (clone of FCA authorised firm) - www.bluecrestcapitaluk.com - Warnung FCA UK - 2018-06-26

BlueCrest New Investment Capital Hedge Fund (NewCap) - Warnung FCA UK - 2012-06-22

BlueCrest Wealth - www.bluecrestwealth.co.uk - Warnung FCA UK - 2012-07-19

Bluedex Online Ltd - www.bluedexonline.com - Warnung AMF France - 2017-07-24

BlueDiamond Invest - blue-diamond-invest.com - Warnung AMF France - 2017-09-25

Bluefield Partners - bluefieldpartners.com - Warnung ASIC Australia - 2015-08-28

Bluefin Investment - www.bluefinfx.agency - Warnung FCA UK - 2023-03-10

Blueford Consultancy Limited - www.bluefordconsultancy.com - Warnung FCA UK - 2019-06-27

Bluefoxinvestment - www.bluefoxinvestment.com - Warnung FCA UK - 2023-01-18

Bluegate Commodity Ventures - www.bluegateventures.com - Warnung FCA UK - 2011-03-07

Bluehub Prime - www.bluehubprime.com - Warnung FCA UK - 2023-01-16

BlueLexus (GG Capital Group Limited) - www.bluelexus.com - Warnung ASIC Australia - 2019-11-06

Bluelight Financial - Warnung FCA UK - 2017-06-19

Bluelion Fxltd - bluelionfxlt.com - Warnung FCA UK - 2023-10-05

Blueport Capital Corp and John Hare - Warnung OSC Canada - 2011-12-15

Blueport Inc (cloned by) - blueport24.eu - blueport24.com - Warnung BaFin Germany - 2023-11-17

Blueport Investment Services Ltd. (332option) - www.332option.com - Warnung BCSC Canada - 2017-09-07

Blueprint Capital - www.thebpca.com - Warnung BCSC Canada - 2021-10-27

Blueprint Global Partners - blueprintglobalpartners.com - Warnung KNF Poland - 2021-08-16

Blueprint Planning Inves (clone) - Warnung SC Malaysia - 2023-06-20

Blueprint Planning Invest (clone) - Warnung SC Malaysia - 2023-06-20

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

Bluerock Financial Services - www.bluerockfinancialserv.com - Warnung FCA UK - 2020-12-21

Bluesave (Buen Solutions Ltd) - bluesave.io - Warnung FCA UK - 2020-07-21

Blueselevation - blueselevation.com - Warnung SEC USA - 2023-12-01

Bluesquare Group - Warnung GM Litigation Assistance - 2018-01-01

Bluestar International Acquiring Ltd (SoarFX) - www.soarfx.com - Warnung Consob Italy - 2017-11-13

Bluestar Management - Warnung CNMV Spain - 2011-02-21

Bluestone Asset Management (Europe) S.A. - www.bluestone-management.eu - Warnung FCA UK - 2018-04-16

Bluestone Investment Strategies - Warnung FCA UK - 2012-08-21

Bluestream Private Client Services - www.bluestreampcs.com - Warnung OSC Canada - 2011-07-21

Bluewater Global Management LLC - bluewaterglobalmanagementllc.com - Warnung FCA UK - 2022-01-26

BlueWater International Advisors LLC - www.bluewaterinternationaladvisorsllc.com - Warnung FCA UK - 2021-02-26

Bluewave Forex - www.bwfx-capitaltrades.online - Warnung FCA UK - 2023-03-03

blueworldacqcorp.com - www.blueworldacqcorp.com - Warnung FCA UK - 2023-11-03

Blufx - blufx.co.uk - www.instagram.comblufx.traders - www.youtube.comchannelUCabi8NLIxAzkjwb4wfW3gvQ - tinyurl.comblufxdiscord - www.blu-fx.uk - Warnung FCA UK - 2022-12-05

Blum Helgar Wilhelm - Warnung FMA Austria - 2019-01-19

Blumanstock Limited - www.blumanstock.com - Warnung FMA Austria - 2021-05-14 / Warnung BaFin Germany - 2021-07-06 / Warnung CNMV Spain - 2021-08-02 / Warnung BaFin Germany - 2022-02-17

Blumkim International - www.blumkin-global.com - Warnung SFC Hong Kong - 2012-11-07

Blumkin Global - www.blumkin-global.com - Warnung SFC Hong Kong - 2012-11-07

BLX Invest - blxinvest.com - Warnung FCA UK - 2021-03-19

blx-gestion.com (clone) - @blx-gestion.com - Warnung AMF France - 2022-11-10

bly.dreams1 (clone) - bly.dreams1@ - Warnung AMF France - 2023-09-20

BM Group Global Limited - bmgroupglobal.com - Warnung BaFin Germany - 2024-01-08

BM TECH โปรแกรมเทรดหุ้นมือใหม่” - m.facebook.compagescategoryAdvertising-MarketingBMTECH001posts?locale2=ms_MY - Warnung SEC Thailand - 2021-11-25

BMA21 Indonesia - santosaelife.wixsite.compendaftaran-bma21 - www.bma21.com - Warnung OJK Indonesia - 2016-08-18

BMAAR - www.bmaar.com - Warnung SEC USA - 2018-08-20

BMB Cryptocurrency LLC - bmbcrypto.net - Warnung FCA UK - 2021-11-25

BMB Option - www.bmboption.com - Warnung AMF Quebec - 2016-11-29

BMC Finance - www.bmc-finances.com - Warnung AMF France - 2019-10-04

BMC Investment Group - bmcigroup.com - Warnung GM Litigation Assistance - 2011-11-10

bmciinter.com (clone) - bmciinter.com - Warnung AMF France - 2023-05-11

BMF Bank - bmf-bank.com - Warnung AMF France - 2021-11-16

BMF Bank (clone) - bmf-bk.com - Warnung AMF France - 2022-08-26

bmf-administration.com (clone) - @bmf-administration.com - Warnung AMF France - 2022-08-04

bmf-management.com (clone) - @bmf-management.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-17

bmfgestion.com (clone) - @bmfgestion.com - Warnung AMF France - 2022-05-10

BMFN Limited (UniTrader) - unitrader.com - Warnung Consob Italy - 2018-09-03

bmfpatrimoine.com (clone) - bmfpatrimoine.com - Warnung AMF France - 2022-08-23

BMG CryptoGroup Limited - bmgcrypto.us - Warnung ASC Canada - 2023-05-24

Bmh Finances Realisations - www.bmh-finances-realisations.com - Warnung AMF France - 2021-02-02

BMI Bank - bmikbgroupe.com - Warnung AMF France - 2023-10-03

BMI Banque Mobile - loansinvest.netlify.app - Warnung AMF France - 2023-07-17

BMI Financial Solutions - bmifinancialsolutions.com - Warnung GM Litigation Assistance - 2012-07-27

BMI Groupe - bmi-groupe.com - Warnung AMF France - 2021-02-02

BMI Markets Service Limited - bmimarkets.com - Warnung FCA UK - 2021-07-22

BMICD - www.biicm-inter.com - Warnung AMF France - 2019-09-16

BMiner Capital Management - bminerworld.com - Warnung SC Malaysia - 2021-08-27

BMironics Asset Management - bmironics.comdashboardlogin - Warnung SC Malaysia - 2021-11-15

BMK Loans - www.bmkloans.com - Warnung CBI Ireland - 2023-10-05

BMO-Europe (clone of FCA authorised firm) - www.bmo-europe.com - Warnung FCA UK - 2020-11-11

BMP Bank - bmpbank.com - Warnung AMF France - 2021-06-01

bmpgroup-bk.com (clone) - www.bmpgroup-bk.com - Warnung AMF France - 2022-10-06

BMT 3MITRAPLUS - play.google.comstoreappsdetails?id=com.karyaanilo.CoopBmt3Mitraplus - Warnung OJK Indonesia - 2020-07-13

bmwb-online.com (clone) - @bmwb-online.com - Warnung AMF France - 2021-12-22

BMYG Financial Group Sdn Bhd (clone) - Warnung SC Malaysia - 2023-05-12

BN Financial Services - www.bnfinancial.ca - Warnung OSC Canada - 2012-05-29

Bn International Credit Banque & Finance - bicbf-group.com - Warnung AMF France - 2023-08-28

BN Securities LP - currentsecurities.com - Warnung SEC USA - 2021-01-21

BN Wealth (Clone of EEA authorised firm) - www.bn-wealth.com - Warnung FCA UK - 2020-09-23

bn26.reponse-acfr.com (clone) - @bn26.reponse-acfr.com - Warnung AMF France - 2021-07-08

BN3-am.co.uk - www.bn3-am.co.uk - Warnung FCA UK - 2021-12-15

Bn93 - www.bn93.com - Warnung FSMA Belgium - 2022-11-23

Bnb Cube - bnbcube.com - Warnung FCA UK - 2023-09-08

BnB Pay - bullnbearpay.com - Warnung FCA UK - 2023-03-31

BNB Smart Chain Bots Asset Ltd - bnbsmartchainbots.com - Warnung Cysec Cyprus - 2021-12-20

BNB Smart Chain Bots Limited - bnbsmartchainbots.com - Warnung Cysec Cyprus - 2021-12-20

BNC Bank (clone) - www.bnc-bank.com - Warnung AMF France - 2023-02-17

BNC Groupe - www.bncgroupe.com - Warnung AMF France - 2021-03-18

BNC Holdings OÜ (Antarigroup. Antari Group) - www.antarigroup.com - Warnung Finantsinspektsioon Estonia - 2020-12-29 / Warnung FSMA Belgium - 2021-05-05

BNC Holdings OÜ (AntariLLA Management Inc) - 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

BNC Holdings OÜ (TradoFX) - www.tradofx.com - Warnung FMA Austria - 2020-03-21

bnc-finance.com (clone) - bnc-finance.com - Warnung AMF France - 2022-10-07

bncfonline.fund (clone) - www.bncfonline.fund - Warnung AMF France - 2022-02-07

BNCS - bncs.group - Warnung AMF France - 2021-05-31

BNCS - bncsinter.com - Warnung AMF France - 2023-03-02

BND Traders (clone) - www.bndtraders.com - Warnung FMA New Zealand - 2020-10-21

BND Trading Limited (cloned) - www.bndtraders.com - Warnung FMA New Zealand - 2020-10-21

Bndfin Ltd - www.bndfin.com - Warnung CNMV Spain - 2020-08-24

bndlp.com (clone) - @bndlp.com - Warnung AMF France - 2023-02-28

BNF Assurance (clone of FCA authorised firm) - www.bnfagroupeu.com - www.bnfassurance.com - Warnung FCA UK - 2021-05-11

BNF Capital Limited (clone of authorised firm) - bnf.capital - Warnung FCA UK - 2019-07-17

BNFS Bank - www.bnsfbanks.com - Warnung AMF France - 2020-09-23

bng-gestion.com (clone) - @bng-gestion.com - Warnung AMF France - 2022-12-06

BNIC Groupoe - www.bnic-group.com - Warnung AMF France - 2023-08-28

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

bnk-libertex.com (clone) - @bnk-libertex.com - Warnung AMF France - 2023-07-13

bnk-ssf.com (clone) - bnk-ssf.com - Warnung AMF France - 2023-06-05

bnkdefrance (clone) - bnkdefrance@europe.com - Warnung AMF France - 2022-08-08

BNKfinance Group - www.bnkfinancegroup.com - Warnung AMF France - 2020-09-25

bnkofengland-fr.com - bnkofengland-fr.com - BANQ FITEXS - Warnung AMF France - 2021-08-05

bnl-gestion.com (clone) - @bnl-gestion.com - Warnung AMF France - 2022-10-28

bnl-gestion.com (clone) - @bnl-gestion.com - Warnung AMF France - 2023-02-28

BNP Capital Partners LLC - bnppartners.com - Warnung MAS Singapore - 2017-03-23

BNP Forex Limited - www.bnpforex.com - Warnung SFC Hong Kong - 2017-09-06

BNP Groups LLC - bnpgroups.co.uk - Warnung FMA Austria - 2024-02-21

BNP Paribas (clone of authorised firm) - paribaslondon.com - Warnung FCA UK - 2019-09-27

BNP Paribas (clone) - bnpparibas.bank@gmail.ee - Warnung AMF France - 2022-09-22

BNP Paribas (clone) - bnpparibas.yolasite.com - Warnung AMF France - 2020-09-23

BNP Paribas (clone) - web.facebook.comprofile.php?id=100034428107864&_rdc=1&_rdr - Warnung SEC Thailand - 2023-06-12

BNP Paribas (cloned by) - www.bnpp-nz.com - @bnpparibas.com - @bnp-paribasclients.com - Warnung FMA New Zealand - 2023-06-09

BNP Paribas Asset Management (clone) - Warnung SC Malaysia - 2023-05-02

BNP Paribas Bank (the "Scam Entity") - www.bnpprchn.com - Warnung FSC Jersey - 2013-07-29

BNP Paribas Real Estate Investment Management (cloned by) - www.uni-commerces.com - Warnung AMF France - 2022-09-02 / Warnung CSSF Luxembourg - 2022-10-14

BNP Paribas SA (cloned by) - @bnpassetmanagement.com - @bnpparibas-ie.com - @bnpassetmanagement.com.co - Warnung CBI Ireland - 2023-04-25

bnp-bank.com (clone) - bnp-bank.com - Warnung AMF France - 2021-09-01

bnp-coin.com (clone) - www.bnp-coin.com - Warnung AMF France - 2022-05-04

bnp-otccoin.com (clone) - www.bnp-otccoin.com - Warnung AMF France - 2022-05-04

bnp-paribasclients.com (clone) - bnp-paribasclients.com - Warnung FMA New Zealand - 2022-09-19

bnpbank.net (clone) - bnpbank.net - Warnung AMF France - 2021-09-13

bnpbanq.online (clone) - bnpbanq.online - Warnung AMF France - 2022-07-04

bnpbk-servicecredits.com (clone) - bnpbk-servicecredits.com - Warnung AMF France - 2021-07-19

bnpinternationale.com (clone) - www.bnpinternationale.com - Warnung AMF France - 2022-05-09

bnpotc.com (clone) - www.bnpotc.com - Warnung AMF France - 2022-03-31

bnpparibas-mes-comptes.fr (clone) - bnpparibas-mes-comptes.fr - Warnung AMF France - 2023-03-02

bnpsupport.com (clone) - @bnpsupport.com - Warnung AMF France - 2023-05-26

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

BNY Mellon (Clone of FCA authorised firms) - www.bnymellonuk.com - Warnung FCA UK - 2020-09-21

BNY Mellon Wealth Management (clone of authorised firm) - www.bnymellon.com - Warnung Finansinspektionen Sweden - 2014-04-22

BNY Trading Services - www.bnytradingservices.com - Warnung USA SEC - 2014-09-10

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

Bo Investments Ltd (BanqueOption) - www.banqueoption.com - Warnung AMF France - 2014-01-21

BO Technologies Ltd (Option.FM) - option.fm - Warnung AMF Quebec - 2015-03-09

bo trade ltd - Warnung GM Litigation Assistance - 2018-01-01

Board Ltd - www.bormancorp.com - Warnung FMA Austria - 2018-10-24

Board of Financial Affairs - www.bfina.org - Warnung SEC USA - 2020-02-25

Board of International Equities - gov.bointe.org - Warnung USA SEC - 2015-12-31

Board of International Finance - www.gov.boif.us - Warnung FCA UK - 2013-11-11

Board of Securities and Financial Services - www.bsecfins.org - Warnung SEC USA - 2021-01-21

Board of Securities Trading Commission - www.bstcomm.org - Warnung USA SEC - 2015-12-31

Boas Festas - www.bbcap.com.br - Warnung CVM Brazil - 2016-12-07

Boat Investments Limited (Clone of UK registered company and FCA authorised firm) - www.boatinvestments.co.uk - Warnung FCA UK - 2021-03-04

BOC Mutual Fund Management Co., Ltd - www.bocfund.com - Warnung SFC Hong Kong - 2003-12-16

BOCI Asia Limited (clone) - www.zhongyin-intl.com - Warnung SFC Hong Kong - 2019-09-17

BOCI Asia Limited (clone) - www.zygjqh-hk.com - Warnung SFC Hong Kong - 2019-09-17

BOCI Commodities & Futures Limited (clone) - www.zhongyin-intl.com - Warnung SFC Hong Kong - 2019-09-17

BOCI Commodities & Futures Limited (clone) - www.zygjqh-hk.com - Warnung SFC Hong Kong - 2019-09-17

BOCI Research Limited (clone) - www.zhongyin-intl.com - Warnung SFC Hong Kong - 2019-09-17

BOCI Research Limited (clone) - www.zygjqh-hk.com - Warnung SFC Hong Kong - 2019-09-17

BOCI Securities Limited (clone) - www.zhongyin-intl.com - Warnung SFC Hong Kong - 2019-09-17

BOCI Securities Limited (clone) - www.zygjqh-hk.com - Warnung SFC Hong Kong - 2019-09-17

BOCI-Prudential Asset Management Limited (cloned by) - hkzybcfund.com - Warnung SFC Hong Kong - 2021-05-24

Bock Intl Ltd (4XFX) - www.4xfx.com - Warnung ASIC Australia - 2019-01-10

Bodacious Consulting Llc (Unions Market) - unionsmarket.group - Warnung CNMV Spain - 2022-01-17 / Warnung Consob Italy - 2022-05-09

Bodin Finance - bodin-finance.com - Warnung AMF France - 2022-06-03

Bodo Marketing Ltd (ATNFX) - atnfx.com - Warnung GM Litigation Assistance - 2021-11-11

Bodo Marketing Ltd (MTI24) - www.mti24.com - Warnung FCA UK - 2020-03-03

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

Boeing Financial Management Limited - www.boeingltd.org - Warnung FCA UK - 2024-01-30

BoerseFX (clone of authorised firm) - boersefx.de - Warnung FCA UK - 2020-06-24

boersenaufsicht.net - boersenaufsicht.net - Warnung BaFin Germany - 2022-04-11

boersenaufsicht.net (clone) - boersenaufsicht.net - Warnung BaFin Germany - 2022-07-27

Boerum Holdings - www.boerumholdings.com - Warnung FCA UK - 2018-05-24

Boerum Holdings Limited (clone of a Gibraltar-registered company) - www.boerumholdings.com - Warnung FSC Gibraltar - 2019-12-03

Boesch Haufmann Asset Management Inc. - www.boeschhaufmann.com - Warnung Finansinspektionen Sweden - 2011-03-21

boetie-container.com (clone) - boetie-container.com - Warnung AMF France - 2022-05-20

boetie-l.com (clone) - @boetie-l.com - Warnung AMF France - 2022-09-02

Bogner & CEO - bogner-ceo.com - Warnung FMA Austria - 2019-01-15

Bogo Finance Capital Markets Ltd - bogo-finance.com - Warnung Cysec Cyprus - 2019-02-11

Bogo Finance Capital Markets Ltd (FXJet) - www.jetfore.com - Warnung Cysec Cyprus - 2019-02-11

Bogofinance Capital Markets Ltd - bogo-finance.com - Warnung Cysec Cyprus - 2019-02-11

Bogofinance Capital Markets Ltd (FXJet) - www.jetfore.com - Warnung Cysec Cyprus - 2019-02-11

Bogus E-mails - Public Warnings - Warnung FSC Isle of Man - 2016-09-20

Bohemia Partners / Bohemia Partners One Ltd. / World's Largest Bingo investment securities - Warnung CNB Czech Republic - 2015-09-25

boi.eu.com (Clone of FCA Authorised Firm) - boi.eu.com - Warnung FCA UK - 2024-01-30

BOIB Finance Investment Management (clone of FCA authorised firm) - boib-finance.com - Warnung FCA UK - 2020-05-04

Boilercover - www.boilerbreakdowncover.uk.com - Warnung FCA UK - 2012-09-27

Bokan Capital (clone of authorised firm) - www.bokancapital.com - Warnung FCA UK - 2017-11-08

Bold Prime - boldprime.com - Warnung SC Malaysia - 2023-05-01

Bolero BPO LLC - www.bolerobpo.com - Warnung FCA UK - 2011-06-10

bolero-private.com (clone) - @bolero-private.com - Warnung AMF France - 2024-01-15

bolero.contact.com (clone) - @bolero.contact.com - Warnung AMF France - 2024-01-15

Boll Financial Holding Limited - www.bollnz.com - Warnung SFC Hong Kong - 2019-09-25

Boll Financial Holdings Limited (clone) - www.bollnz.com - hylbb.com - www.bollcheng.com - bollst.com - Warnung FMA New Zealand - 2020-02-19

Boll Financial Management Co. Ltd - www.bollnz.com - Warnung SFC Hong Kong - 2019-09-25

Boll International - bollib.com - Warnung SFC Hong Kong - 2018-10-05

Bolovaxo Bank - bolovaxo-bk.online - Warnung AMF France - 2022-04-22

Bolsa de Valores Ltda - Warnung CVM Brasil - 20021-12-12

bolsa-dm.com (clone) - @bolsa-dm.com - Warnung AMF France - 2023-01-24

Bolsarentable Asesores Financieros - www.bolsarentable.com - Warnung CNMV Spain - 2011-04-11

Bolt Finance - www.boltfinance.site - Warnung FCA UK - 2020-06-19

Bolt Markets (clone of FCA authorised firm) - boltmarkets.co.uk - Warnung FCA UK - 2022-01-20

Bolton First Credit Limited - www.bfclcoin.com - Warnung Consob Italy - 2021-05-24

Bolton Holding Limited - www.bfclcoin.com - Warnung Consob Italy - 2021-05-24

BOM Yonetimi - bomyonetim.com - Warnung FCA UK - 2023-11-23

Bon Belweder Sp zoo - Warnung KNF Poland - 2024-02-01

Bon Plan Finance - www.bonplanfinance.comfractu-financeindexi2.html - Warnung AMF France - 2021-02-02

Bonatech Ltd (ccxcrypto) - www.ccxcrypto.com - Warnung CNMV Spain - 2019-05-27

Bond Advisor - bondadvisor.co.uk - Warnung FCA UK - 2021-02-08

Bond Advisor - www.bond-advisor.com - Warnung FCA UK - 2021-02-03

Bond and Prince - Warnung FCA UK - 2012-04-13

Bond Asset Management - www.bondassetmanagement.com - Warnung FCA UK - 2012-02-09

Bond Checker - bond-checker.co.uk - Warnung FCA UK - 2020-06-05

Bond Compare - bondcompare.org - Warnung FCA UK - 2020-12-30

Bond Compare - comparebonds.org - Warnung FCA UK - 2021-02-19

Bond Compare - www.comparethebondmarket.co.uk - Warnung FCA UK - 2019-12-04

Bond Compare (Intro-Invest Ltd) - www.bondcompare.info - Warnung FCA UK - 2020-09-11

Bond Compare Group (Lead Investment Leads Ltd) - www.bondcsgroup.com - Warnung FCA UK - 2021-01-13

Bond Compare Ltd - abscorperatemarketing.com - Warnung FCA UK - 2021-04-26

Bond Compare UK - bond-compare.com - Warnung FCA UK - 2021-03-25

Bond Compare UK - bond-compareuk.com - Warnung FCA UK - 2021-01-29

Bond Compare UK - www.bond.invest-compare.com - www.bondcompareuk.com - Warnung FCA UK - 2020-07-10 / Warnung FCA UK - 2021-06-29

Bond Compare UK Bonds (Lead Investment Leads Ltd) - www.bondcsgroup.com - Warnung FCA UK - 2021-01-13

Bond Comparison - compare-bonds.net - bond-comparison.net - Warnung FCA UK - 2020-06-18

Bond Comparison Site - bondcomparisonsite.com - Warnung FCA UK - 2020-07-06

Bond Finder - bond-finder.co.uk - Warnung FCA UK - 2020-02-13

Bond Genie - bondgenie.net - Warnung FCA UK - 2020-06-09

Bond Guides - bondguides.com - Warnung FCA UK - 2021-03-31

Bond Guides - findmybond.com - Warnung FCA UK - 2021-07-23

Bond Guru - www.bond-guru.co.uk - Warnung FCA UK - 2020-09-18

Bond House Limited - www.bhl-hongkong.com - Warnung SFC Hong Kong - 2018-11-19

Bond Invest UK - bond-invest.com - Warnung FCA UK - 2020-11-11

Bond Investments UK - www.bondinvestmentsuk.best - Warnung FCA UK - 2021-02-08

Bond Investments UK (Moral Money Ltd) - bondcomparethemarketuk.com - Warnung FCA UK - 2021-01-08

Bond Market.vip - bondmarket.vip - Warnung FCA UK - 2020-11-10

Bond Office - Warnung FCA UK - 2020-05-29

Bond Rate Investments - bondrateinvestments.com - Warnung FCA UK - 2021-04-23

Bond Rates Online - bondratechecker.com - Warnung FCA UK - 2021-07-26

Bond Rates Online - bondratesonline.com - Warnung FCA UK - 2021-03-03

Bond Search - www.bond-search.co.uk - Warnung FCA UK - 2019-12-05

Bond Select - www.bond-select.uk - Warnung FCA UK - 2020-06-11

Bond Select UK - www.bondselect-uk.com - Warnung FCA UK - 2021-02-19

Bond Select UK - www.selectbonds.uk - Warnung FCA UK - 2020-07-10

Bond Spotter - bondspotter.com - Warnung FCA UK - 2021-03-31

Bond Stop - www.bondstop.co.uk - Warnung FCA UK - 2019-12-05

Bond Street Holdings SA (cloned by) - bondstreet-holdings.com - Warnung CSSF Luxembourg - 2023-04-11

Bond Supermarket UK - bondsupermarketuk.com - Warnung FCA UK - 2020-11-19

bond-compare-uk.com - bond-compare-uk.com - Warnung FCA UK - 2021-07-20

Bond-Supermarket - www.bond-supermarket.co.uk - Warnung FCA UK - 2020-07-15

Bondafy - bondafy.com - Warnung FCA UK - 2020-04-02

Bondary - bondary.co.uk - Warnung FCA UK - 2021-06-03

BondCompare - www.bondcompare.netfixed-rate-bonds - Warnung FCA UK - 2021-03-15

BondComparison - comparethebestrates.co.uk - Warnung FCA UK - 2020-07-08

Bonded Escrow - Warnung FSA Japan - 2018-03-30

BondhubUK - bondhub.uk - Warnung FCA UK - 2021-03-04

Bondify Marketing - bondify.co.uk - Warnung FCA UK - 2021-04-26

bondratechecker.com - bondratechecker.com - Warnung FCA UK - 2021-07-26

BondRateInvestments - bondrateinvestments.com - Warnung FCA UK - 2021-04-23

BondRaters - bondraters.com - Warnung FCA UK - 2021-04-01

Bonds & Co Wealth Management - bondsandco.com - Warnung FSC Gibraltar - 2017-08-22

Bonds 123 - bonds123.co.uk - Warnung FCA UK - 2020-06-09

Bonds 4U (clone of FCA authorised firm) - www.bonds-4u.com - Warnung FCA UK - 2021-04-29

Bonds And Co Wealth Management - bondsandco.com - Warnung FSC Gibraltar - 2017-08-22

Bonds Comparison - bondscomparison.com - bondscomparison.co.uk - Warnung FCA UK - 2021-04-30 / Warnung FCA UK - 2021-05-12

Bonds Finder - Warnung FCA UK - 2020-01-06

Bonds Investment UK - bonds-investment-uk.com - Warnung FCA UK - 2020-09-17

Bonds Today - bonds-today.com - Warnung FCA UK - 2020-08-14

Bonds123 - bonds123.co.uk - Warnung FCA UK - 2020-06-09

bondsandsavingsfixedrates.com (clone of FCA authorised firm) - bondsandsavingsfixedrates.com - Warnung FCA UK - 2021-08-23

Bondstocks Club (Leads Investmentleads Ltd) - bondstocks.club - bondcsgroup.com - Warnung FCA UK - 2021-02-08

Bonduel Asset Management (clone of EEA authorised firm) - www.bonduelassetmanagement.com - Warnung FCA UK - 2020-11-19

Bonega Kredito - bonegadito.com - Warnung AMF France - 2022-06-13

Bonheur Finance Online - bonheurfinance.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-24

Bonheur Groupe - www.bonheur-groupe.com - Warnung AMF France - 2024-03-01 / Warnung 0 - 1899-12-30

Bonkdick AS - www.quanloop.com - Warnung HCMC Greece - 2021-12-14

Bonluki Consulting Ltd (FxxTrader, Fxx Trader) - www.fxxtrader.com - client.fxxtrader.com - Warnung FCA UK - 2021-03-04

Bonnefon Equity Services - Warnung GM Litigation Assistance - 2018-01-01

Bonum Change OÜ (Top Trade) - www.toptrade.fm - c - caradaftarolive.blogspot.com - Warnung Consob Italy - 2018-11-26

BonumChange OU (10Brokers) - 10brokers.com - Warnung Consob Italy - 2017-04-24

Bonvita Partners OU (Wandafx) - wandafx.com - Warnung Consob Italy - 2019-04-08

Bookers Trust Bank N.V - www.bookerstrust.com - Warnung FCA UK - 2016-09-07

Bookers Trust Clearing Bank N.V - www.bookerstrust.com - Warnung FCA UK - 2016-09-07

Bookers Trust Markets (UK) Limited - www.bookerstrust.com - Warnung FCA UK - 2016-09-07

Boom Strategy Sàrl (cloned by) - www.boomstrategyltd.com - Warnung finma Switzerland - 2022-09-23

BoomForex Ltd - boomforex.net - Warnung AMF France - 2017-06-28

boomstrategyltd.com (clone) - www.boomstrategyltd.com - Warnung finma Switzerland - 2022-09-23

boosst Limited (clone of FCA authorised firm) - www.boosstlimited.co.uk - Warnung FCA UK - 2019-10-07

Boost Capital Academy - www.boostcapitalacademy.com - Warnung FCA UK - 2023-08-15

Boost FxPro - boostfxpro.com - Warnung FCA UK - 2022-02-23

Boostez Votre Épargne - www.comment-investir.euboost - Warnung AMF France - 2021-03-19

Bor Bank - borbank.com - Warnung AMF France - 2020-06-30

Bora Bora Bank - www.boraborabank.com - Warnung FCA UK - 2018-08-17

Bora Bora Wealth - www.boraborabank.com - Warnung FCA UK - 2018-08-17

BorBank - borbank.com - Warnung AMF France - 2020-06-30

Bordchok Bank - bordchokbank.com - Warnung AMF France - 2021-07-16

Bordeaux Direct 1969 - bordeauxdirect1969.com - Warnung AMF France - 2022-02-09

Bordier Banque - www.bordier-banque-services.com - Warnung AMF France - 2020-11-30

Borex Global - www.borexglobal.com - Warnung finma Switzerland - 2022-09-27

Borio Consult Kft (Refund Expert, National Association of Refund Expert Bureaux) - refund-expert.org - Warnung FCA UK - 2021-03-05

Borland Insurance (clone of FCA authorised firm) - borlandinsurance@mail2consultant.com - Warnung FCA UK - 2022-07-21

Borman Corp - www.bormancorp.com - Warnung FMA Austria - 2018-10-24

BormanCorp - www.bormancorp.com - Warnung FMA Austria - 2018-10-24

Borneo Trading Group - bortrgroup.com - Warnung CNMV Spain - 2019-04-08

Bornstein Investment - bornsteininvestment.com - Warnung CNMV Spain - 2023-05-08

Borrow Company - www.borrow-company.com - Warnung AMF France - 2020-07-28

Borrow Loan Company (Xcredia) - www.xcredia.com - demo.oceanthemes.netborrow - Warnung AMF France - 2020-02-05

Borrow P.A.B.J-Services - www.borrow-company.com - Warnung AMF France - 2020-07-28

Borsa - www.borsaint.com - Warnung BCSC Canada - 2021-08-19

Borsa Financial - www.borsafinancial.com - Warnung FSMA Belgium - 2015-12-01

Börsenaufsichtsbehörden - boersenaufsicht.center - Warnung finma Switzerland - 2022-03-23

BOS Wealth Management Europe (FinanzEXP) - librafg.com - Warnung Cysec Cyprus - 2020-11-30

Bosmarkets - bosmarkets.com - Warnung CNMV Spain - 2019-05-13

Boss Capital (Cheshire Capital Ltd) - www.bosscapital.com - www.youtube.comwatch?v=iDQaEUr1ICM - www.youtube.comwatch?v=iDQaEUr1ICM - Warnung MSC Canada - 2016-06-29

Boss Capital (Melnic Group Ltd.) - www.bosscapital.com - www.youtube.comwatch?v=iDQaEUr1ICM - Warnung BCSC Canada - 2016-06-29

Boss Capital / Marblestone Partners Ltd - www.bosscapital.com - Warnung AMF Quebec - 2015-03-09

BOSS Network - bossinternational.com.ph - Warnung FCA UK - 2020-05-28

BOSS Network Inc - Warnung SEC Philippines - 2018-07-12

BOSS Ultimate Program - bossinternational.com.ph - Warnung FCA UK - 2020-05-28

BOSS UP - bossinternational.com.ph - Warnung FCA UK - 2020-05-28

Boss Venture / Cash Deal Sdn Bhd - www.bossventure.com - Warnung SC Malaysia - 2014-09-23

Boss Venture Global Limited - www.bossventure.com - bvmalls.com - Warnung OJK Indonesia - 2016-08-18

Bossa-App - bossaapp.de - bossaapp.com - Warnung BaFin Germany - 2023-09-26

BossaApp - bossaapp.de - bossaapp.com - Warnung BaFin Germany - 2023-09-26

BossaTech - bossaapp.de - bossaapp.com - Warnung BaFin Germany - 2023-09-26

bosscapital.com - www.bosscapital.com - www.youtube.comwatch?v=iDQaEUr1ICM - Warnung AMF Quebec - 2015-03-09

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

Bossque - Warnung OJK Indonesia - 2020-10-01

BOSTI - bosmarkets.com - Warnung CNMV Spain - 2019-05-13

Boston Acquisition Group - www.bostonag.us - boston-ag.com - Warnung FCA UK - 2013-02-21

Boston Asset Management Pte Ltd - www.bostonasset.com.sg - Warnung MAS Singapore - 2018-01-01

Boston Capital - www.bostoncapitalpty.com - www.boston-capital.org - Warnung FCA UK - 2023-06-30

Boston Capital Management Inc. - bostoncmi.us - Warnung USA SEC - 2011-03-18

Boston Global Finance Inc - www.bostonglobalfinance.com - Warnung ASIC Australia - 2016-04-21

Boston Legal Company - www.lcboston.com - Warnung FCA UK - 2017-02-17

Boston Management & Research - www.bostonmgt.com - Warnung USA SEC - 2012-03-15

Boston Management, S.A. - Warnung SMV Panama - 2013-02-25

Boston Merchant Consulting México, S. de R. L. de C.V. - Warnung CNBV Mexico - 2010-10-26

Boston Merchant Financial Ltd (UniTrader) - unitrader.com - Warnung Consob Italy - 2018-09-03

Boston Private Equity - www.bostonpe.com - Warnung Finansinspektionen Sweden - 2011-12-13

Boston Private Law Group LLP - www.bostonplg.org - Warnung FCA UK - 2017-02-07

Boston UniSoft Technologies (UniTrader) - unitrader.com - Warnung Consob Italy - 2018-09-03

Bosum Limited - Warnung ASIC Australia - 2016-04-21

Bosworth Consulting Group LLC - www.bosworthconsultinggrp.com - Warnung FCA UK - 2021-11-11

Bot-Pro Securities - www.btcbotpro.com - Warnung OSC Canada - 2023-05-17

Bothnia International - bothnia-international.eu - Warnung FSA Finland - 2022-11-30

Bothnia-International - bothnia-international.eu - Warnung FSA Finland - 2022-11-30

BotKub - botkubdwi.com - Warnung SEC Thailand - 2021-07-30

BotKubDWI - botkubdwi.com - Warnung SEC Thailand - 2021-07-30

Botleyfx tax refund - www.botleyfxtr.com - Warnung FCA UK - 2022-12-07

BOTS Hungari KFT - es.bots.io - Warnung CNMV Spain - 2022-03-07

bouchonpourpre.com - bouchonpourpre.com - Warnung AMF France - 2023-12-21

boul (clone) - noreplyboul@ - Warnung AMF France - 2024-01-29

boulanger (clone) - support.boulanger@ - Warnung AMF France - 2024-01-29

Boulder Wealth GG Trade - www.ggtrade.vn - Warnung FMA New Zealand - 2020-01-13

Bounty SCA (UK) Limited - www.bscaforex.com - Warnung FCA UK - 2011-03-22

bours-gestion.com (clone) - @bours-gestion.com - Warnung AMF France - 2023-01-17

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

Bourse Assistance (clone of FCA authorised firm) - www.bourse-assistance.com - Warnung FCA UK - 2020-03-23

Bourse Capital - boursecapital.net - Warnung AMF France - 2022-10-19

Bourse Electricité - bourse-electricite.com - Warnung CSSF Luxembourg - 2020-04-08

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

BourseDiams - boursediam.com - Warnung AMF France - 2017-09-25

bourso-client.com (clone) - @bourso-client.com - Warnung AMF France - 2022-03-24

bourso-france.com (clone) - @bourso-france.com - Warnung AMF France - 2023-01-17

bourso-support.com (clone) - @bourso-support.com - Warnung AMF France - 2022-09-02

bourso.financements-immobiliers.com (clone) - bourso.financements-immobiliers.com - Warnung AMF France - 2022-10-13

boursobak.com (clone) - @boursobak.com - Warnung AMF France - 2024-01-19

boursobk-online.com (clone) - @boursobk-online.com - Warnung AMF France - 2023-12-05

boursocontact.com (clone) - @boursocontact.com - Warnung AMF France - 2023-01-27

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

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

boursorama (cloned by) - boursorama@ - Warnung AMF France - 2023-08-29

boursorama-banque - boursorama-banque@ - Warnung AMF France - 2023-05-26

boursorama-europe.com (clone) - @boursorama-europe.com - Warnung AMF France - 2022-04-25

boursoramaplacement.com (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) - @boursoramaplacement.com - Warnung AMF France - 2022-03-17

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

boursosupport.com (clone) - @boursosupport.com - Warnung AMF France - 2023-09-18

BoursoTrad - www.boursotrad.com - Warnung AMF France - 2016-12-28

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

Bouvest - bouvest.com - Warnung CNMV Spain - 2021-02-22

bouygues-immobilier-investissements.fr (clone) - @bouygues-immobilier-investissements.fr - Warnung AMF France - 2021-10-15

bouyguesenergies-services.com (clone) - @bouyguesenergies-services.com - Warnung AMF France - 2023-01-25

Bow Financial - bowfinancial.com - Warnung FSMA Belgium - 2016-05-04

Bowalls Services (clone) - bowallsservices.com - Warnung FCA UK - 2011-05-23

Bowden Ventures - Warnung FSA Japan - 2013-12-31

Bowen Reece (formerly known as Chartered Asset Management Co Ltd) - Warnung SFC Hong Kong - 2003-04-11

Bower Best Consultants - Warnung FSMA Belgium - 2016-08-26

Bowerstone Capital - Warnung FCA UK - 2023-05-12

Bowie & Aram (BA-LTD) - www.ba-ltd.com - Warnung GM Litigation Assistance - 2011-11-22

Bowman & Malone LLP - Warnung USA SEC - 2016-03-01

Bowman Offshore Transfer - www.bowmantransfer.com - Warnung SFC Hong Kong - 2014-10-08

Box Bank Finance Group - boxbkfgroup.com - Warnung AMF France - 2022-07-01

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

Box Finance - www.box-finance.com - Warnung AMF France - 2019-12-12

Box Investing (Software And Media Ltd) - boxinvesting.com - Warnung CNMV Spain - 2020-03-23

Boxchain FX - www.boxchainfx.net - Warnung FCA UK - 2023-10-09

BoxInvesting (Software And Media Ltd) - boxinvesting.com - Warnung CNMV Spain - 2020-03-23

BoxInvesting (Software and Media Ltd) - boxinvesting.com - Warnung OSC Canada - 2019-06-25

BoxVn Limited - www.boxvn-invest.com - Warnung FCA UK - 2020-05-19

Boxvn-Invest - www.boxvn-invest.com - Warnung FCA UK - 2020-05-19

Boy Malon 21, S.L. (European Financial Services) - Warnung CNMV Spain - 2011-04-25

Boyd & Lyman Law - www.boydandlymanlaw.com - Warnung SEC USA - 2021-01-21

Boyd Capital Partners - www.boydcapitalpartners.com - Warnung Finanstilsynet Denmark - 2013-02-27

Boyd Clark Resource Capital Solutions - Warnung BCSC Canada - 2014-09-19

Boyofx - bisnistrading.co.id - Warnung OJK Indonesia - 2021-06-17

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

BP Bank - www.bp-groupe.com - Warnung AMF France - 2020-08-04 / Warnung CNMV Spain - 2020-12-14

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

BP Mercosul - www.bp-mercosul.online - Warnung AMF France - 2022-10-07

BP Miner Thailand - www.facebook.comBPMinerThailand - Warnung SEC Thailand - 2023-03-15

BP Remit Limited - Warnung KNF Poland - 2023-04-12

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

BP+Barc Premium Finanz - barcp.com - Warnung BaFin Germany - 2023-02-07

BP1 LP (Stern Options) - www.sternoptions.com - Warnung FCA UK - 2017-06-05

Bpax Credit (clone) - bpaxcredit.com - Warnung AMF France - 2023-01-05

bpc-online.com (clone) - bpc-online.com - Warnung AMF France - 2023-05-22

BPE Bonaparte Exploration Ic. - bpexplo.com - Warnung GM Litigation Assistance - 2018-01-01

BPE Europe Real Estate - baring-eu.com - Warnung BaFin Germany - 2023-08-21

BPEA Europe - baring-eu.com - Warnung BaFin Germany - 2023-08-21

BPEFX / BPE (Clone of formerly FCA Authorised Firm) - Warnung FCA UK - 2014-04-07

BPFE Group - bpfegroup.com - Warnung AMF France - 2023-04-12

BPFI Group - www.bpfigroup.com - Warnung AMF France - 2023-08-24

BPFP Credit Investissement - bpfpcreditinvestissement.com - Warnung AMF France - 2021-10-22

BPGPF (clone) - bpgepf.com - Warnung AMF France - 2023-03-15

BPGPF (clone) - bpgpf.fr - Warnung AMF France - 2022-05-31

BPI krediet - bpikrediet.com - Warnung FSMA Belgium - 2022-01-20

Bpi Rescousse Credit - bpirescoussecredit.com - Warnung AMF France - 2022-07-05

bpi-gestion.fr (clone) - @bpi-gestion.fr - Warnung AMF France - 2021-05-10

BPI-Portugal (cloned by) - www.app-bpi-portugal.com - @bpi-portugal.com - Warnung FSMA Belgium - 2021-04-08

bpi-portugal.com (clone) - @bpi-portugal.com - Warnung AMF France - 2021-04-14

BPICM (Banque Populaire d'Investissement et du Crédit Mutuel) - www.bpicm.com - Warnung AMF France - 2020-11-30

BPJ Services dba Attractive Trade - www.attractivetrade.com - Warnung Consob Italy - 2016-08-08

BPrimes - www.bprimes.com - Warnung CNMV Spain - 2019-07-22

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

BPT-Bank AG - bpt24h.com - successpluss.com - Warnung BaFin Germany - 2023-07-18

Bpt24h - bpt24h.com - successpluss.com - Warnung BaFin Germany - 2023-07-18

bpvaldefrance.com (clone) - bpvaldefrance.com - Warnung AMF France - 2023-11-06

bq.clients-web.com (clone) - www.bq.clients-web.com - Warnung AMF France - 2023-06-26

bqdefr.com (clone) - bqdefr.com - Warnung AMF France - 2023-07-26

BQP Access - www.bqpaccess.com - Warnung AMF France - 2020-06-08

BQSmart - bqsmart.co.nz - Warnung CNMV Spain - 2019-09-30

BQue Trading - www.bquetrading.net - Warnung FCA UK - 2023-02-21

BR Consulting Group Ltd (BRFXtrade) - brfxtrade.com - Warnung Finansinspektionen Sweden - 2018-06-12

BR23 Limited (Sigma Option) - http:www.sigmaoption.com - Warnung FCA UK - 2016-12-16

Brachmann Finkley - www.brachmannfinkley.com - Warnung FCA UK - 2011-05-31

Brachmann Inter Dealer Services - www.brachmann-ids.com - Warnung FCA UK - 2011-05-05

Bradford & Peninne Insurance - Warnung FCA UK - 2018-01-01

Bradford and Feldman Consultancy LLC - www.bradfordandfeldman.com - Warnung FCA UK - 2019-06-03

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

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

Bradford Securities LLC - www.bradfordsecuritiesllc.com - Warnung FCA UK - 2012-12-04

Bradford-Kempner Investments Ltd - Warnung ASIC Australia - 2016-04-21

bradfordcu.com (clone of FCA authorised firm) - www.bradfordcu.com - Warnung FCA UK - 2022-09-20

Bradley & Nowell LLC - www.nowellandbradley.com - www.bradleynowell.com - Warnung FCA UK - 2016-10-24

Bradley & Rogers / Bradley Rogers LLC - Warnung FCA UK - 2016-04-14

Bradley Associates - www.bradleyassociates.com - Warnung Finanstilsynet Denmark - 2011-07-28

Bradley Chen & Associates - www.bradleychen.com - Warnung SFC Hong Kong - 2004-07-28

Bradley Consulting Group - www.bradleyconsultinggroup.com - Warnung GM Litigation Assistance - 2018-08-27

Bradley Hill Holdings Limited - www.bradleyhillholdings.com - Warnung SFC Hong Kong - 2009-07-06

Bradley King M&A - www.bradleykingma.com - Warnung Finansinspektionen Sweden - 2012-05-02

Bradley Woods & Associates LLC - www.bradleywoodsandassociatesllc.com - Warnung FCA UK - 2024-01-26

Bradquest Ltd - Warnung FSC Jersey - 2015-07-28

Bradshaw Asset Management (clone of FCA authorised firm) - www.bradshawassetmanagement.com - Warnung FCA UK - 2018-09-12

Bradstone Healy & Pratt Mergers and Acquisitions / 'BHP Mergers - www.bhpmergers.com - Warnung SFC Hong Kong - 2007-10-26

Brady & Bell Acquisitions Ltd - www.bradybellacq.com - Warnung Finansinspektionen Sweden - 2012-03-19

Braemar Capital - braemarcapital.com - Warnung Finanstilsynet Denmark - 2014-11-26

Braemar Capital of Hong Kong - www.braemarcapital.com - Warnung SFC Hong Kong - 2016-12-23

Braga Capital Fx LLC - bragacapitalfx.com - Warnung CNMV Spain - 2023-07-17

Brain Stone Fx Ltd - www.bsfxl.live - Warnung FCA UK - 2023-09-11

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

BrainMax Holdings and Trading, Inc. - www.brainmaxholdings.com - Warnung SEC Philippines - 2017-02-03

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

Bramwell & Kent Consultants LLC - www.bramwellkent.com - Warnung FCA UK - 2012-09-06

Brandfortrend AG - Warnung BaFin Germany - 2020-03-17

Brando Investment - brandoinvestment.com - Warnung FCA UK - 2023-10-10

BrandoInvestment - brandoinvestment.com - Warnung FCA UK - 2023-10-10

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

Brandywine (HK) Global Investment Management Limited - www.brandywinegl0bal.com - Warnung SFC Hong Kong - 2017-03-17

Brandywine HK Financial Management Company Limited - www.brandywinegl0bal.com - Warnung SFC Hong Kong - 2017-03-17

Branford Capital Management - Warnung ASIC Australia - 2015-08-28

Branison Partners (clone of EEA authorised firm) - branison-partners.com - Warnung FCA UK - 2018-09-25

Brant Fletcher Trust Management - www.bftm.us - Warnung USA SEC - 2014-09-10

Brant Point Management, S.A - www.hatfield-oak.com - Warnung Finansinspektionen Sweden - 2014-05-06

Brantam Financial Services Holdings (Pty) Limited (cloned) - Warnung FSCA South Africa - 2024-01-30

Branwell International Limited - Warnung SFC Hong Kong - 2021-05-20

Brasrec LLC - Warnung OSC Canada - 2012-12-19

Brassel Capital Asset Management Limited - www.bcamltd.com - Warnung SFC Hong Kong - 2011-12-21

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

Braun and Brandt Consulting Firm - www.braunbrandtconsulting.com - Warnung FCA UK - 2013-08-01

Brava500 - brava500.com - Warnung MFSA Malta - 2021-01-21 / Warnung CVM Brasil - 2021-05-19

brave-exchange.com - brave-exchange.com - Warnung GFSC Gibraltar - 2023-03-13

Bravo (clone) - www.bravopro.com.au - Warnung SFC Hong Kong - 2022-11-25

Bravofxtrade - bravofxtrade.online - Warnung FCA UK - 2022-11-23

Bravos OÜ - www.capital-traders.com - Warnung Finantsinspektsioon Estonia - 2018-09-24

Braxon WM - www.braxtonwm.com - Warnung OSC Canada - 2023-11-27 / Warnung finma Switzerland - 2023-10-31 / Warnung AMF Canada - 2024-01-22 / Warnung ASC Canada - 2024-02-19

Braxton Knight Ltd - braxtonknight.com - Warnung FCA UK - 2018-01-31

Braxton Wealth Management - www.braxtonwm.com - Warnung OSC Canada - 2023-11-27 / Warnung finma Switzerland - 2023-10-31 / Warnung AMF Canada - 2024-01-22 / Warnung ASC Canada - 2024-02-19

BRC Bank - www.brc-banking.com - Warnung AMF France - 2020-10-05

BRC Bank - www.brcbanki-capital.com - Warnung AMF France - 2023-02-09

BRC-Bank - www.brc-banking.com - Warnung AMF France - 2020-10-05

brc-bank.com (clone) - brc-bank.com - Warnung AMF France - 2023-07-28

BRC-Group - www.brc-group.org - Warnung AMF France - 2020-09-23

brclsprivate.com (clone) - @brclsprivate.com - Warnung AMF France - 2022-03-01

Breadinx - www.maxbreadinx.com - Warnung CNMV Spain - 2024-02-26

Breaks Wealth (clone of Appointed Representative) - bkwealthltd.com - www.breakswealth.com - Warnung FCA UK - 2022-09-14

Breaks Wealth (clone of Appointed Representative) - www.breakswealth.com - Warnung FCA UK - 2022-05-27

Breakthrough Incorporated - Warnung SFC Hong Kong - 2004-08-18

Breakthrough Venture Partners - Warnung ASIC Australia - 2015-08-28

Breckland Trading - www.brecklandtrading.com - Warnung FCA UK - 2019-08-21

Breckland Trading Co Limited (clone of a Gibraltar-registered company) - www.brecklandtrading.com - Warnung FSC Gibraltar - 2019-12-03

Bred Finance - Warnung BaFin Germany - 2021-01-22

Breder Suasso - www.bredersuasso.com - Warnung FMA New Zealand - 2019-03-22

bredworld.com (clone) - bredworld.com - Warnung AMF France - 2023-10-31

Brees Capital Group LLC - www.breescapitalgroup.com - Warnung FCA UK - 2022-03-28

Breeze Finance Ltd, t/a Green Group Investments - www.greengroupinvestments.co.uk - Warnung FCA UK - 2012-04-16

BreezeFX Affiliates (clone) - www.breezefxaffiliates.com - Warnung FCA UK - 2011-03-25

Bregco FX (clone of FCA authorised firm) - www.bregcofx.com - Warnung FCA UK - 2023-09-13

Breiling, Spohn und Kollegen Vermögensverwaltung GmbH (cloned by) - zinsfuchs.eu - Warnung BaFin Germany - 2022-02-17

Breisach Liebman - www.breisach-liebman.com - Warnung Finansinspektionen Sweden - 2011-03-21

Bremer Financial Ltd. - Warnung USA SEC - 2018-10-31

Brendahl Cruz Holdings Inc - Warnung SEC Philippines - 2019-07-31

Brenner and Associates - www.brennerconsultancy.com - Warnung FCA UK - 2011-09-02

Brent Stokes Associates - www.brentstoke.com - Warnung ASIC Australia - 2012-01-22

Brent Technologies - www.alanconsulting.webs.com - Warnung FSC Isle of Man - 2013-07-22

Brentcliffe Limited - www.brentcliffeltd.com - Warnung USA SEC - 2017-08-08

Brenthurst Wealth Management (Pty) Ltd (cloned by) - Warnung FSCA South Africa - 2022-07-29

Brentwood Capital Ventures - www.brentwoodcapitalventures.comwp - Warnung FCA UK - 2011-07-14

Brentwood Group Limited - www.brentwoodgpinter.com - Warnung SFC Hong Kong - 2007-06-28

Brestelorn Bank - brestelorn-bank.com - Warnung AMF France - 2023-11-10

Breton Finance - www.bretonfinance.com - Warnung AMF France - 2021-03-17

Brett Commodities GmbH - www.brettcommodities.com - Warnung SFC Hong Kong - 2010-09-09

Brevan Howard Asset Management Limited - www.howardforex.com - bh-fx.net - Warnung SFC Hong Kong - 2014-03-03

Brevan Howard CFD Ltd (Winn Group, WinnGroup) - www.winngroups.com - Warnung FMA New Zealand - 2020-11-24

Brevan Howard CFD Ltd (WinnGroup, WinnGroups) - winngroups.com - www.winngroupltd.com - Warnung FSMA Belgium - 2020-09-17 / Warnung BaFin Germany - 2021-04-08

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

Brevspandnz Limited (AutoTradingBinary) - www.autotradingbinary.com - www.citrades.com - Warnung AMF Quebec - 2016-11-29

Brewer Consulting Group - www.brewerconsultants.com - Warnung FCA UK - 2013-10-22

Brewin Dolphin (clone of authorised firm) - brewinplc.com - brewindolphinuk.com - Warnung FCA UK - 2020-05-07

Brexit Millionaire - brexitmillionaire.org - Warnung FCA UK - 2021-09-23

BrexitBusting.com - brexitbusting.com - Warnung FCA UK - 2019-12-31

BRFXtrade - brfxtrade.com - Warnung Finansinspektionen Sweden - 2018-06-12

Brianna Capital (Asia) Limited ((cloned by) - www.brianna-capital.com - Warnung SFC Hong Kong - 2020-12-31

Bric Banque - www.bric-groupe.com - Warnung AMF France - 2019-09-16

Bric Groupe - www.bric-groupe.com - Warnung AMF France - 2019-09-16

Brick Gold Investment (BGI) - brickgoldinvestment.com - Warnung FCA UK - 2022-11-09

Brickaton Bank - brickatonbank.com - Warnung AMF France - 2021-07-16

Bricks Magnate - Warnung OJK Indonesia - 2020-07-08

Brics International Capital Inc. - www.pcgml.com - Warnung SMV Panama - 2007-01-22

BRID-CA (clone) - www.bridca.com - Warnung AMF France - 2022-01-31

Bridca Bank (clone) - www.bridca.com - Warnung AMF France - 2022-01-31

Bridge Bond Securities - www.bridgebond-securities.com - Warnung finma Switzerland - 2019-12-17

Bridge Capital - www.bridgecapitalslp.com - Warnung FCA UK - 2023-10-12

Bridge Capital Advisors - bridgecapitaladvisors.com - Warnung GM Litigation Assistance - 2017-05-11

Bridge Capital X Ltd - bridgecapitalx.com - Warnung SMV Panama - 2020-10-02

Bridge Corporate Propriety Limited - Warnung FSCA South Africa - 2021-03-12

Bridge Fund (Stilbe Group Ltd) - bridgefund.io - client.bridgefund.io - Warnung CNMV Spain - 2020-12-14 / Warnung BaFin Germany - 2021-03-12 / Warnung HCMC Greece - 2021-09-22

Bridge Gate Capital - bridgegatecapital.net - Warnung FCA UK - 2023-07-06

Bridge Group Ltd - Warnung Finanstilsynet Norway - 2012-02-03

Bridge Lenders - www.bridgelendersltd.com - Warnung FCA UK - 2022-10-18

Bridge Road Capital Management - www.brcmanagement.com - brcm-ie.com - Warnung CBI Ireland - 2018-09-28

Bridge Stone Limited - bridgestonelimited.com - Warnung CNMV Spain - 2023-10-09

Bridge Trust Capital UK - www.bridgetrustcap.org - Warnung FCA UK - 2023-03-29

BridgeBond Securities - www.bridgebond-securities.com - Warnung finma Switzerland - 2019-12-17

Bridgefund (Stilbe Group Ltd) - bridgefund.io - client.bridgefund.io - Warnung CNMV Spain - 2020-12-14 / Warnung BaFin Germany - 2021-03-12 / Warnung HCMC Greece - 2021-09-22

Bridgehold Ltd (Tradewell) - www.tradewell.io - Warnung FCA UK - 2019-09-09

Bridgerock - bridgerock.ai - Warnung CNMV Spain - 2024-02-19

Bridgestone Global Partners / London Gold and Commodities Exchange (LGCEX) - www.bridgestonegp.com - www.lgex.com - Warnung Finansinspektionen Sweden - 2012-07-31

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

Bridget Finance Group - www.bridgetfinance.com - Warnung CBI Ireland - 2024-02-15

Bridgeward AG - Warnung finma Switzerland - 2016-02-18

Bridgewater Asset Management - bwatermgm.com - Warnung FCA UK - 2015-12-22

Bridgewater Associates (UK) Limited (RCE Banque) - rcebanque.com - httpsrcebanque.company - rcebanque.org - Warnung HCMC Greece - 2022-11-03 / Warnung FSMA Belgium - 2022-11-23 / Warnung FCA UK - 2023-04-05 / Warnung BaFin Germany - 2023-05-24

Bridgewater Associates (UK) Ltd (Rcebanque) - rcebanque.com - httpsrcebanque.company - Warnung HCMC Greece - 2022-11-03 / Warnung FSMA Belgium - 2022-11-23 / Warnung FCA UK - 2023-04-05 / Warnung ASF Romania - 2023-10-04

Bridgewater Associates Lt - rcebanque.com - httpsrcebanque.company - Warnung HCMC Greece - 2022-11-03 / Warnung FSMA Belgium - 2022-11-23 / Warnung FCA UK - 2023-04-05 / Warnung ASF Romania - 2023-10-04

BridgeWay Corporate Management - www.bridgewaycm.com - Warnung FCA UK - 2012-09-06

bridgingloansfinder.co.uk (clone of FCA registered firm) - Warnung FCA UK - 2014-07-14

Bridgway First Hand Trading Inc - www.bridgwayfirsthandtradinginc.com - Warnung ASIC Australia - 2018-01-01

Bridport Advisory - www.bridportadvisory.com - Warnung FCA UK - 2011-06-08

Brief Trader - www.brieftrader.com - Warnung FCA UK - 2023-10-11

Brien Group Limited - www.brienhk.com - Warnung SFC Hong Kong - 2013-09-10

Bright Accord Investments Limited - Warnung SFC Hong Kong - 2010-12-16

Bright Bridge Wealth Management Inc - www.brightbridgewm.com - Warnung FCA UK - 2011-05-13

Bright Corporate - www.bright-corporate.com - Warnung AMF France - 2021-07-09

Bright Finance (Capital Letter Gmbh) - www.brightfinance.co - Warnung CNMV Spain - 2020-03-09 / Warnung CySEC Cyprus - 2021-01-08 / Warnung KNF Poland - 2021-06-30 / Warnung BaFin Germany - 2021-10-08

Bright Future Loans Ltd (LoanTech) - loantech.top - Warnung FCA UK - 2022-03-09

Bright Futures Limited - btfutures.com - Warnung FCA UK - 2011-06-06

Bright Fx Trading - www.brightfxtrading.online - @brightfxtrading.com - Warnung FCA UK - 2022-04-01

Bright Global Limited - www.brgfx.comCyprusindex.asp - Warnung FMA New Zealand - 2015-10-21

Bright Group Llc (Allfina Group) - allfinagroup.pro - Warnung CNMV Spain - 2022-09-19 / Warnung KNF Poland - 2023-01-31 / Warnung Consob Italy - 2023-03-06

Bright Loans Ireland - www.brightloansireland.com - Warnung CBI Ireland - 2021-07-05

Bright Loans UK Ltd (Clone of FCA Authorised Firm) - Warnung FCA UK - 2022-06-24

Bright Smart Asset Management Limited (clone) - www.yocguoji.com - Warnung SFC Hong Kong - 2019-01-11

Bright Smart Asset Management Limited (cloned by) - www.bsgroupshk.com - Warnung SFC Hong Kong - 2022-04-12

Bright Smart Forex Limited (clone) - www.yocguoji.com - Warnung SFC Hong Kong - 2019-01-11

Bright Smart Forex Limited (cloned by) - www.bsgroupshk.com - Warnung SFC Hong Kong - 2022-04-12

Bright Smart Futures & Commodities Company Limited (clone) - 01428.hk - Warnung SFC Hong Kong - 2019-03-21

Bright Smart Futures & Commodities Company Limited (clone) - www.yocguoji.com - Warnung SFC Hong Kong - 2019-01-11

Bright Smart Futures & Commodities Company Limited (cloned by) - www.bsgroupshk.com - Warnung SFC Hong Kong - 2022-04-12

Bright Smart Securities International (H.K.) Limited (clone) - 01428.hk - Warnung SFC Hong Kong - 2019-03-21

Bright Smart Securities International (H.K.) Limited (clone) - www.phntu.com - Warnung SFC Hong Kong - 2019-09-05

Bright Smart Securities International (H.K.) Limited (clone) - www.yc28.com - Warnung SFC Hong Kong - 2009-03-24

Bright Smart Securities International (H.K.) Limited (clone) - www.yocguoji.com - Warnung SFC Hong Kong - 2019-01-11

Bright Smart Securities International (H.K.) Limited (cloned by) - www.hongkongxh.com - Warnung SFC Hong Kong - 2021-02-08

Bright Smart Securities International (HK) Limited (cloned by) - www.bsgroupshk.com - Warnung SFC Hong Kong - 2022-04-12

Bright Space Ltd (CapitalProTrade) - capitalprotrade.com - Warnung KNF Poland - 2023-05-01

Bright Space Ltd (Cryptotradecorp) - cryptotradecorp.co - cryptotradecorp.com - Warnung FMA Austria - 2022-02-02 / Warnung KNF Poland - 2023-04-12

Bright Start Debt Solutions - bright-start.co.uk - Warnung FCA UK - 2023-11-02

Bright Way Asset Management - bamgmt.ch - Warnung finma Switzerland - 2021-04-28

Brighter Trade - brightertrade.com - Warnung ASIC Australia - 2018-11-19

Brightertrade - brightertrade.com - Warnung ASIC Australia - 2018-11-19

BrightFinance (Capital Letter Gmbh) - www.brightfinance.co - Warnung CNMV Spain - 2020-03-09 / Warnung CySEC Cyprus - 2021-01-08

Brighton Digital Services Ltd (Empire Option, Empireoption) - www.empireoption.com - Warnung CVM Brazil - 2016-01-22

Briilliant Capital Group - brilliantcapitalinvestment.com - Warnung SC Malaysia - 2020-10-16

Brikanta Limited Ltd - www.fxinvestbank.com - Warnung KNF Poland - 2023-01-26

Brilex Options - brilexoptions.com - Warnung ASIC Australia - 2023-11-22

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

Brillobank - brillobank.de - Warnung AMF France - 2023-04-03

Brim Accrue - brimaccrue.com - Warnung FCA UK - 2023-02-09

Brime Stone Investment Limited - www.brimestoneinvestment.com - Warnung DFI WA USA - 2022-01-19

Brims Forte - brims-forte.net - Warnung FCA UK - 2024-01-19

Brimstone Asset Management Company Limited (clone) - www.brimstoneasset.com - Warnung SFC Hong Kong - 2020-08-10

Brinks Holdings Limited - Warnung SFC Hong Kong - 2005-12-08

Brinks Investment - www.brinksinvestment.com - Warnung AFM Netherland - 2023-05-02

Brinton Group, The - Warnung ASIC Australia - 2016-04-21

Brio De Agoho Club Resort Inc - www.facebook.combriodeagohoresort - www.facebook.comacesinfiniteAPC - Warnung SEC Philippines - 2021-08-12

Brisk Quid Finance - www.briskquidfinance.com - Warnung FCA UK - 2023-06-30

Bristol and West Investments (clone of authorised firm) - www.bristolandwestinvestments.com - Warnung FCA UK - 2019-05-09

Bristol Capital Markets II LLC (Bristol Hispano) - bristolhispano.com - Warnung CNMV Spain - 2020-10-26

Bristol Consulting FX - www.bristolconsultingfx.com - Warnung OSC Canada - 2018-06-15

Bristol Financial Offshore operating as Bristol Offshore - www.bristoloffshore.com - Warnung OSC Canada - 2016-01-05

Bristol Financial Offshore, operating as Bristol Financial and Bristol Offshore - Warnung BCSC Canada - 2017-01-11

Bristol Hispano (Bristol Capital Markets II LLC) - bristolhispano.com - Warnung CNMV Spain - 2020-10-26

Bristol Trading Group - www.bristoltradinggroup.com - Warnung OSC Canada - 2012-02-27

Bristol Trading Limited - www.bristoltradinglimited.com - Warnung MFSA Malta - 2021-12-02

Bristol-Mayers Securities LLC - www.bristolmayers.com - Warnung FCA UK - 2019-10-09

Brit Group Ltd - www.brit-group.com - Warnung FCA UK - 2017-06-30

Britain Bonds - britainbonds.com - Warnung FCA UK - 2020-07-21

Britain Loans - britainloans.co.uk - Warnung FCA UK - 2017-08-09

Britam Realty Pte Ltd - berjayafinance.com - Warnung MAS Singapore - 2017-05-12

Britannia Capital Management (clone of authorised firm) - www.britanniacapmanagement.com - Warnung FCA UK - 2017-10-20

Britannia Credit Union (clone of FCA authorised firm) - www.britanniacu.co.uk - Warnung FCA UK - 2020-05-06

Britannia Management (Clone of FCA Authorised firm) - www.britannia-management.co.uk - www.britmanagement.co.uk - Warnung FCA UK - 2020-08-13

Britannia Wealth - Warnung FCA UK - 2012-05-28

Brite Advisors - www.brite-advisors.com - Warnung FMA New Zealand - 2018-07-20

Brite Advisors Financial Consultants LLC - brite-advisors.com - Warnung CNMV Spain - 2023-11-20

Brite Advisory Group Limited - www.brite-advisors.com - Warnung FMA New Zealand - 2018-07-20

Brite Express Exchange - briteexpressexchange.com - Warnung ASIC Australia - 2023-12-22

Britex International Limited - Warnung SMV Panama - 2018-01-01

British Accident Helpline - britishaccidenthelpline.co.uk - Warnung FCA UK - 2023-10-12

British Bitcoin Profits - marketing4you.techpx4Mqn?gclid=CjwKCAiAkan9BRAqEiwAP9X6UfldmZ0uswvotbnreb64d105kqC8nFUaFYcJAUIYXY8MiYeywXxbFxoCPnMQAvD_BwE - Warnung FCA UK - 2020-11-13

British Bond Capital - britishbondcapital.co.uk - Warnung FCA UK - 2020-05-28

British Bond Compare - www.britishbondcompare.com - Warnung FCA UK - 2020-05-21

British Bond Society - britishbondsociety.com - Warnung FCA UK - 2021-03-08

British Bonds - www.british-bonds.co.uk - Warnung FCA UK - 2020-04-15

British Bonds - www.british-bonds.co.uk - britishbonds.uk - Warnung FCA UK - 2020-05-11

British Bonds - www.british-bonds.com - Warnung FCA UK - 2020-08-06

British Bonds Company - britishbondscompany.co.uk - Warnung FCA UK - 2020-06-10

British Bonds Company - www.britishbondscompany.com - Warnung FCA UK - 2020-09-23

British Capital Investments - britishcapitalinvestment.co.uk - Warnung FCA UK - 2019-07-29

British Cash Loan - www.britishcashloan.co.uk - Warnung FCA UK - 2020-10-22

British Debt Advice - Warnung FCA UK - 2015-11-03

British Investment Bonds - britishinvestmentbonds.com - Warnung FCA UK - 2022-01-11

British Investment Commission (fake regulator) - Warnung CSA Canada - 2023-06-20

British Lenders Limited - www.british-lenders.uk - Warnung FCA UK - 2017-06-22

British Market - british-market.co.uk - Warnung FCA UK - 2020-06-26

British Petro. - britishpetro.com - www.britishmint.com - www.imfcapital.org - Warnung SMV Panama - 2014-11-24

British Shore Trust Bank - bstbplc.com - Warnung FCA UK - 2023-03-02

British Technology Bank - btb.org.uk - Warnung FCA UK - 2023-06-13

British Telecom Bond (Clone of FCA authorised firm) - www.britishtelecombond.com - Warnung FCA UK - 2021-01-06

British Virgin Islands Financial Regulator - Warnung FSC BVI - 2021-01-25

British Virgin Islands Financial Services Commission (cloned by) - arubafsc.org - Warnung FSC BVI - 2023-05-31

British Virgin Islands Financial Services Commission (cloned by) - bvifsc.co - Warnung FSC BVI - 2023-08-23

Britonprice FinServices Ltd - www.britonprice.com - Warnung CNMV Spain - 2018-04-09

Brits Finance (clone of FCA authorised firm) - www.britsfinance.com - www.britsfinance.co.uk - Warnung FCA UK - 2016-10-14

Britt Finance - Warnung FCA UK - 2015-04-28

Britt Loans - britainloans.co.uk - Warnung FCA UK - 2017-08-09

Britwealthetfcapital - www.britwealthetfcapital.com - www.britwealthcapitaletf.com - Warnung FCA UK - 2024-02-29

Brix Gamefowl Breeding - www.facebook.combrixgamefowlbreeding - Warnung SEC Philippines - 2019-08-27

Brix Ventures Incorporated - www.facebook.combrixgamefowlbreeding - Warnung SEC Philippines - 2019-08-27

Brixton Business Consultants - www.brixtonconsultants.com - Warnung FCA UK - 2015-10-20

BRM International - www.brm-international.com - Warnung FCA UK - 2012-04-12

brma-login.com (clone) - @brma-login.com - Warnung AMF France - 2022-03-24

brma-support.com (clone) - @brma-support.com - Warnung AMF France - 2023-01-27

Broad Insurance - - Warnung FCA UK - 2021-08-06

Broad Insure - - Warnung FCA UK - 2021-08-06

Broad Market Cap - broadmarketcap.com - Warnung FCA UK - 2023-02-14

Broad Oak Finance Limited (clone of authorised firm) - broadoakfinanceltd.com - Warnung FCA UK - 2019-05-28

Broad Reach Investments (clone) - www.broadreach-investments.com - Warnung FCA UK - 2017-02-07

Broadbase Investment Trust Ltd. - Warnung SEC Nigeria - 2011-08-09

Broaden Corporation - Warnung FSA Seychelles - 2014-09-05

Broadmarketcap - broadmarketcap.com - Warnung FCA UK - 2023-02-14

Broadspan Securities - www.broadspansecurities.com - Warnung SFC Hong Kong - 2015-01-08

Broadway ICVC (clone of FCA authorised firm) - www.broadwayicvc.co.uk - Warnung FCA UK - 2019-10-01

Broadway Investment Company (clone of FCA authorised firm) - www.broadwayicvc.co.uk - Warnung FCA UK - 2019-10-01

Broadwood Finance - www.broadwoodfinance.com - Warnung FCA UK - 2017-01-26

Broc Prime - brocprime.net - Warnung HCMC Greece - 2021-10-21 / Warnung Consob Italy - 2021-10-25

Broche Capital Advisors - Warnung GM Litigation Assistance - 2011-06-21

Brock 500 - brock500partners.com - brock500.com - Warnung BCSC Canada - 2023-03-31

Brock Hartwick - www.brock-hartwick.com - Warnung FCA UK - 2014-06-04

Brock Holdings - brockholdings.com - Warnung Finansinspektionen Sweden - 2020-06-24 / Warnung FSMA Belgium - 2021-02-02

BroCo Investments Inc. - Warnung FSC Mauritius - 2011-11-08

BrocPrime - brocprime.net - Warnung HCMC Greece - 2021-10-21 / Warnung Consob Italy - 2021-10-25

Brode Capital Partners - brodecp.com - Warnung FCA UK - 2021-02-08

Broiler Entrepreneurship Agriventures Incorporated - www.broilerpreneur.com - Warnung SEC Philippines - 2019-05-31

Broilerpreneur - www.broilerpreneur.com - Warnung SEC Philippines - 2019-05-31

Broilerpreneur Corporation - www.broilerpreneur.com - Warnung SEC Philippines - 2019-05-31

Broker Bank Capitals - bbcapitals.com - Warnung CNMV Spain - 2024-02-26

Broker Capital (Belize) Limited (formerly Island Bay Services Limited) - www.brokercapital.com - www.fx-inter.com - Warnung OSC Canada - 2015-08-25

Broker Capital Ltd (Excellence Broker) - www.excellencebroker.com - Warnung AMF Quebec - 2016-01-27

Broker capital Ltd (Excellence Broker) - www.excellencebroker.com - Warnung AMF Quebec - 2016-11-29

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

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

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

Broker Capitals Limited - finexstock.eu - brokercapitals.com - broker-capitals.com - Warnung Consob Italy - 2022-06-13 / Warnung Consob Italy - 2022-08-01 / Warnung Consob Italy - 2022-11-14 / Warnung FCA UK - 2023-10-31

Broker Capitals Ltd - brokercapcfd24.com - Warnung Consob Italy - 2023-03-13

Broker Credit Service Ltd - www.brokercreditserviceltd.net - Warnung Consob Italy - 2023-03-06

Broker Crypto Banks - bancodecryptos.com - brokercryptobanks.com - Warnung CNMV Spain - 2020-05-11 / Warnung CNMV Spain - 2021-10-04

Broker Finance Watch - www.brokerfinancewatch.com - Warnung FCA UK - 2023-08-04

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

Broker Group / Broker Capital - www.brokergroup.es - www.brokercapital.es - Warnung CNMV Spain - 2015-08-31

Broker Group Limited - Warnung SMV Panama - 2023-02-01

Broker Insurance Services Limited (clone of authorised firm) - broker-insurance.co.uk - Warnung FCA UK - 2019-10-10

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

Broker IQ – Trading Online: ETF, Saham, Komoditas - www.brokeriq.io - Warnung OJK Indonesia - 2020-03-24 / Warnung FCA UK - 2022-06-21

Broker IQ Option: platform trading online - www.brokeriq.io - Warnung OJK Indonesia - 2020-03-24 / Warnung FCA UK - 2022-06-21

Broker Major Ltd - www.brokermajor.com - www.brokermajor-fx.com - www.brokermajor24.com - Warnung Consob Italy - 2020-10-19 / Warnung FCA UK - 2021-01-22 / Warnung Consob Italy - 2021-02-01

Broker of Geneve - Warnung GM Litigation Assistance - 2018-01-01

Broker Official - www.brokerofficial.com - Warnung CFTC USA - 2017-12-11

Broker Option - Warnung FSC Anguilla - 2015-10-11

Broker Shield - broker-shield.de - Warnung BaFin Germany - 2023-02-06

Broker Unity (Kode Tech Solutions Ltd) - brokerunity.com - Warnung FCA UK - 2020-10-30 / Warnung FSMA Belgium - 2020-12-23 / Warnung CNMV Spain - 2021-01-18 / Warnung BaFin Germany - 2021-02-24

Broker XP - brokerxp.com - Warnung BaFin Germany - 2021-09-07

Broker Yard - www.brokeryard.com - Warnung Consob Italy - 2016-12-27

broker-shield.de - broker-shield.de - Warnung BaFin Germany - 2023-02-06

Broker2u Trade (Clone of FCA Authorised Appointed Representative) - broker2utrade.com - Warnung HCMC Greece - 2023-09-18 / Warnung FCA UK - 2023-10-12

Brokerage - Hristo Ivanov EOOD (clone) - Warnung FSC Bulgaria - 2015-06-03

Brokerage Company Limited, S.A. - Warnung SMV Panama - 2013-02-07

Brokeragea - www.brokeragea.com - Warnung FSMA Belgium - 2022-06-08

BrokerCreditServiceLtd.net - www.brokercreditserviceltd.net - Warnung Consob Italy - 2023-03-06

Brokercrypto - brokercrypto.net - Warnung FCA UK - 2021-11-19

BrokerCryptoBanks - bancodecryptos.com - brokercryptobanks.com - Warnung CNMV Spain - 2020-05-11 / Warnung CNMV Spain - 2021-10-04

BrokerCryptof1 - brokercryptof1.com - Warnung CNMV Spain - 2019-03-18

Brokereo (Concorde Investments (Cyprus) Ltd) - www.brokereo.com - Warnung FCA UK - 2021-02-23

brokerexpressltd.com (Clone of FCA Authorised Firm) - www.brokerexpressltd.com - Warnung FCA UK - 2022-05-19

BrokerF1 Markets Global Corp (BrokerCryptof1) - brokercryptof1.com - Warnung CNMV Spain - 2019-03-18

Brokerhouse OTC (clone) - www.otc-markets.eu - Warnung CSSF Luxembourg - 2020-11-16 / Warnung BaFin Germany - 2020-12-21

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

Brokermasters - www.brokermasters.com - www.brokermasters.net - Warnung finma Switzerland - 2020-04-15

BrokerOne LTD - brokeroneltd.com - Warnung Cysec Cyprus - 2023-12-18 / Warnung CNMV Spain - 2024-01-22

brokeroneltd.com - brokeroneltd.com - Warnung Cysec Cyprus - 2023-12-18 / Warnung CNMV Spain - 2024-01-22

Brokers Community - Market Effect - brokerscommunity.co.uk - Warnung FCA UK - 2020-01-17

Brokers Hong Kong Limited (clone) - www.yingtouqihuo.com - Warnung SFC Hong Kong - 2019-09-06

Brokers Market - brokersmarket.online - Warnung FCA UK - 2024-01-15

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

Brokers Shield - broker-shield.de - Warnung BaFin Germany - 2023-02-06

Brokers Union Management - eqtfinance.com - Warnung GM Litigation Assistance - 2017-10-24

Brokers Yeild Fx - brokersyeildfx.com - Warnung FCA UK - 2023-11-27

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

Brokersexpert - brokersexpert.com - web.archive.orgweb20160329174156www.facebook.combinareo - web.archive.orgweb20160329174156www.youtube.comuserbinareo - web.archive.orgweb20160329174156twitter.comBinareo - Warnung GM Litigation Assistance - 2018-06-06

brokersfxt.com - brokersfxt.com - Warnung FCA UK - 2022-12-09

BrokerSocialTrading - www.brokersocialtrading.com - Warnung CNMV Spain - 2021-10-25

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

Brokersyeildfx - brokersyeildfx.com - Warnung FCA UK - 2023-11-27

BrokerUnity (Kode Tech Solutions Ltd) - brokerunity.com - Warnung FCA UK - 2020-10-30 / Warnung FSMA Belgium - 2020-12-23 / Warnung CNMV Spain - 2021-01-18 / Warnung BaFin Germany - 2021-02-24

BrokerXP - brokerxp.com - Warnung BaFin Germany - 2021-09-07

Brokeryard - www.brokeryard.com - Warnung Consob Italy - 2016-12-27

Brokerz Limited - www.brokerz.com - Warnung FCA UK - 2019-02-26

Brokerz Ltd - www.brokerz.com - Warnung FCA UK - 2019-02-26

Brokerz Ltd - www.brokerz.com - Warnung FMA Austria - 2019-01-24

Brokerz Union - brokerzunion.com - Warnung FCA UK - 2018-08-20

Bromfield Investments (clone of FCA authorised fund) - bromfieldinvestments.com - Warnung FCA UK - 2021-07-19

Bronius International Group OU - broniusgroup.com - Warnung Finantsinspektsioon Estonia - 2020-03-09

bronsonautomotiveltd.com (Clone of Previously Authorised FCA firm) - bronsonautomotiveltd.com - Warnung FCA UK - 2023-07-18

Bronte Financial - www.brontefinancial.com - Warnung Finansinspektionen Sweden - 2014-01-29

Bronte FX Limited (clone) - www.brontefxlimited.net - www.recoupregal.com - Warnung FMA New Zealand - 2023-12-13

Bronte Investments Limited (cloned by) - www.brontefxlimited.net - www.recoupregal.com - Warnung FMA New Zealand - 2023-12-13

Bronze FX (TRS Investments Ltd) - bronze-fx.com - Warnung FCA UK - 2020-07-22

Bronze Markets - www.bronzemarkets.com - Warnung Consob Italy - 2019-06-24

BronzeFX (TRS Investments Ltd) - bronze-fx.com - Warnung FCA UK - 2020-07-22

BronzeMarkets - www.bronzemarkets.com - Warnung Consob Italy - 2019-06-24

Brook Trade Ltd - brooktradeltd.com - Warnung FCA UK - 2017-02-07

BrookBond Limited (Whitehorse Capital) - www.whitehorsefinance.co.uk - Warnung FCA UK - 2019-01-14

Brookbourne Trading Limited - www.brookbourne.com - Warnung FCA UK - 2015-04-17

Brookdale Management Consultancy, Inc. - www.brookdalemci.com - Warnung USA SEC - 2018-10-31

Brookdale West Capital Management - brookdalewest.com - Warnung USA SEC - 2011-05-05

Brooke Point Limited/ Broke Point Limited - brookepointltd.com - Warnung FCA UK - 2014-09-17

Brookes & Associates - www.brookes-associates.com - Warnung FCA UK - 2011-04-26

Brookes and Hargreaves - www.brookes-hargreaves.com - Warnung FCA UK - 2014-01-20

Brookfield EU - brookfield-eu.com - Warnung FMA Austria - 2023-03-18

Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) - bifplc.net - brookfieldinvestmentfundsplc.net - www.bifplc.com - Warnung FCA UK - 2020-04-24 / Warnung FSMA Belgium - 2020-12-30 / Warnung CBI Ireland - 2021-05-14 / Warnung CBI Ireland - 2021-12-22

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

Brookfield99 International - www.brookfield99.com - Warnung AMF France - 2016-12-28

Brooklyn Arbitration Council - www.bknarbitration.org - Warnung SEC USA - 2020-09-30

Brookmore Partners/ Brookemore Partners/ Brookmoore Partners/ Brookmore Associates - www.brookmorepartners.com - Warnung FCA UK - 2014-09-15

Brooks & Hawthorne Consulting Ltd - brooks-hawthorne.com - Warnung GM Litigation Assistance - 2011-02-21

Brooks and Fisher Associates - www.brooksandfisherassociates.com - Warnung FCA UK - 2015-11-16

Brooks Invest Ltd - brooksinvest.ltd - Warnung CNMV Spain - 2021-07-19 / Warnung BCSC Canada - 2022-07-02

Brooks Partners - www.brooks-partners.com - Warnung Consob Italy - 2016-12-27

Brooks Pearson Investment Limited - Warnung ASIC Australia - 2016-04-21

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

Brookstone Group Transfer Agents - Warnung USA SEC - 2011-02-10

Brookway Loans Ltd - www.brookwayltd.co.ukindex-2.html - Warnung FCA UK - 2023-02-07

Broomfinance - www.broomfinance.com - Warnung NL Canada - 2023-04-26

Broompark Investments Ltd (clone) - www.b-pll.com - Warnung FCA UK - 2011-04-27

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

Brown & Andrews (Clone of FCA Authorised Firm) - www.brownandandrews.com - Warnung FCA UK - 2023-08-15

Brown & Andrews (Clone of FCA Authorised Firm) - www.brownandandrews.com - Warnung FCA UK - 2023-10-08

Brown and Bullock Capital Partners - www.brownandbullock.com - Warnung FCA UK - 2019-08-21

Brown and Wenger Consultancy Firm - www.brownwengerconsult.com - Warnung FCA UK - 2012-07-11

Brown Brothers Harriman SCA - www.bbhretail.com - Warnung FCA UK - 2013-03-15

Brown Finance (Clone of FCA Authorised Firm) - www.b-finances.com - @brownfinance.london, - www.brownsfinances.com - www.bfinance.ltd - www.browns-finance.com - www.a-bfinances.com - www.abfinances.com - www.ab-fin.com - Warnung FCA UK - 2022-03-15

Brown Fox Limited (Delta Fx Markets, DeltaFxMarkets) - www.deltafxmarkets.com - Warnung Consob Italy - 2019-03-11

Brown Fox Limited (ECN Premium, ECNPremium) - www.ecnpremium.com - Warnung CNMV Spain - 2019-07-01

Brown Fox Limited (Eurtrades) - www.eurtrades.com - Warnung CNMV Spain - 2019-04-08

Brown Fox Limited (TradesFly, Trades Fly) - www.tradesfly.com - Warnung Consob Italy - 2019-06-10

Brown Fox Ltd (Dax300) - www.dax300.com - Warnung CNMV Spain - 2019-01-14

Brown Shipley (Clone of FCA authorised firm) - brownshipleygroup.com - brownsshipley.co.uk - www.brownshipleyam.com - Warnung FCA UK - 2021-02-04

brown-fin.com - brown-fin.com - Warnung AMF France - 2023-11-02

BROWN-MLT Finance Group - brown-mlt.net - Warnung MFSA Malta - 2012-09-24

BrownFinance - www.b-finances.com - www.brownsfinances.com - www.bfinance.ltd - www.browns-finance.com - www.abfinances.com - www.a-bfinances.com - Warnung FSMA Belgium - 2022-02-02

Brownprime - brownprime.com - Warnung FMA New Zealand - 2023-09-27

Brownridge Capital Asset Management - brownridgecapasset.com - Warnung FCA UK - 2022-09-12

BRS & Co. Inc. (clone) - www.brs.com - Warnung FCA UK - 2020-06-09

BRS & Co. LLC (clone) - www.brs.com - Warnung FCA UK - 2020-06-09

BRS 12 - www.brs12.com - Warnung AMF France - 2022-10-07

BRS Investissement - brs-investissement.com - Warnung AMF France - 2021-02-08

brs-client.fr (clone) - @brs-client.fr - Warnung AMF France - 2021-11-04

BRS-Investissement - brs-investissement.com - Warnung AMF France - 2021-02-08

brs-portail.fr (clone) - @brs-portail.fr - Warnung AMF France - 2021-07-22

brs.contact (clone) - @brs.contact - Warnung AMF France - 2021-07-23

brsma-client.com (clone) - @brsma-client.com - Warnung AMF France - 2022-03-22

brsma-finance.com (clone) - @brsma-finance.com - Warnung AMF France - 2023-02-27

brsma-gestion.com (clone) - @brsma-gestion.com - Warnung AMF France - 2023-02-27

brsrma-gestion.com (clone) - @brsrma-gestion.com - Warnung AMF France - 2023-09-19

brsroma-clients.com (clone) - @brsroma-clients.com - Warnung AMF France - 2023-09-18

Bruckhaus Quist Limited - www.bruckhaus-quist.com - Warnung SFC Hong Kong - 2020-10-30 / Warnung FSMA Belgium - 2021-04-28

Bruckmann, Rosser, Sherrill & Co. Inc. (clone) - www.brs.com - Warnung FCA UK - 2020-06-09

Bruckmann, Rosser, Sherrill & Co. LLC (clone) - www.brs.com - Warnung FCA UK - 2020-06-09

Bruckner Ferdinand - www.brucknerf.com - Warnung FCA UK - 2019-03-28

Bruma Service GmbH - Warnung GM Litigation Assistance - 2018-01-01

Brummer and Partners (clone of FCA Appointed Representative) - www.brummer.hmbond.com - Warnung FCA UK - 2022-02-10

Brund Finanx - brund-finanx.com - Warnung AMF France - 2022-05-31

Brunel Asset Management - www.brunelassetmanagement.com - Warnung OSC Canada - 2011-02-10

Brunnlitz GmbH - stsroyal.com - Warnung BaFin Germany - 2020-09-29

Bruno Santiago Ferreira Fernandes (Santiago Investimentos) - Warnung CVM Brasil - 2019-11-19

Brunswick Capital - www.brunswickcapital.net - Warnung CNMV Spain - 2014-04-30

Brunswick Knight - www.brunswick-knight.com - Warnung FSA Japan - 2013-12-31

Brute Recovery Tech - bruterecovery.tech - Warnung OSC Canada - 2022-05-05

Bruton Advisors - www.brutonadvisors.co.uk - Warnung FCA UK - 2022-10-05

Bryant Shaw LLC - Warnung GM Litigation Assistance - 2011-02-10

Bryce Management - www.brycemgmt.com - Warnung finma Switzerland - 2021-12-22

Bryx Tech LTD (GT Stox) - www.fca.org.uknewswarningsgt-stox - Warnung FCA UK - 2020-12-16 / Warnung CNMV Spain - 2021-02-01

BS Asia Pte Ltd (BexStock) - bexstock.com - Warnung BaFin Germany - 2021-05-28

BS Creative Management Ltd (Bullishcoin) - bullishcoin.net - Warnung FCA UK - 2020-07-21

BS Europe Borting Developments Ltd (Alternative Bancaire) - www.alternative-bancaire.fr - Warnung AMF France - 2020-08-14

BS Finance Limited - bsfinance.biz - Warnung CNMV Spain - 2020-03-23

BS Global Invest (clone) - bsglobalinvest.com - Warnung CSSF Luxembourg - 2020-02-21

BS Sokhela - Warnung FSCA South Africa - 2019-06-03

bs-secure.com (clone) - @revolutplacement.com - Warnung AMF France - 2021-12-07

bs-xchange.com - bs-xchange.com - Warnung ASIC Australia - 2023-12-14

BSB Global (Lotens Partners Limited) - bsb-global.io - bsb-global.co - Warnung FCA UK - 2020-07-31 / Warnung BaFin Germany - 2022-07-18

BSBC Bank - bbk-inter.com - Warnung FSMA Belgium - 2021-08-27

BSC (clone) - www.bsc64600.com - Warnung AMF France - 2021-04-22

BSC Switzerland / Bitstream Capital SA - www.bitstreamcapital.com - Warnung finma Switzerland - 2014-10-07

BSC Transfer Agent - www.bscorpta.com - Warnung SEC USA - 2021-01-21

BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd - www.bsdoption.com - Warnung BCSC Canada - 2016-12-14

BSFB Berliner Software-Beratung GmbH (cloned by) - bsfb-software.com - Warnung BaFin Germany - 2022-12-02

BSFinance Limited - bsfinance.biz - Warnung CNMV Spain - 2020-03-23

BSG Futures - www.bsgfutures.cn - Warnung SFC Hong Kong - 2019-05-31

BSH Group (IdealFX) - www.idealfx.com - www.atoslimited.com - atos-limited.co.uk - Warnung ASIC Australia - 2019-04-01

BSI Business Sécurité Investissement - www.businesssecuriteinvestissement.com - Warnung CCAF Monanco - 2023-09-08

BSIC - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

BSJV Bank - bsjv-bk.com - Warnung AMF France - 2024-01-03

BSL Corporation Limited - www.bslcorporationltd.co - Warnung IFSC Belize - 2020-07-08 / Warnung CNMV Spain - 2021-10-04

BSL Corporation Limited (cloned by) - www.bslcorporationltd.co - Warnung FMA New Zealand - 2020-11-24

BSM Ireland (Jakub Chrzanowski) - Warnung CBI Ireland - 2020-02-05

bsma-clients.com (clone) - @bsma-clients.com - Warnung AMF France - 2023-01-17

bsma-support.com (clone) - @bsma-support.com - Warnung AMF France - 2023-09-18

BSR Bank - bsrbnk.com - Warnung AMF France - 2020-11-30

BSSIP Ltd - kanga.exchange - Warnung KNF Poland - 2022-01-21

BST (Blue Sail Trading) - bluesailtrading.com - Warnung OSC Canada - 2019-09-17

BSTF-Services (clone) - www.bstf-services.com - Warnung AMF France - 2021-05-06

Bstotta (clone) - @bstotta.com - Warnung AMF France - 2021-03-26

Bstox24 (Saos Group Ltd) - bstox24.com - Warnung Consob Italy - 2020-09-28

Bstrade - bstrade.co - Warnung FMA Austria - 2022-11-16

bstradingfrance.com (clone) - @bstradingfrance.com - Warnung AMF France - 2021-08-17

BT Co-operative Finance - btcoperativefin.com - Warnung FSRC Nevis - 2021-04-09

BT Funds Management (clone) - www.btonline.co.nz - Warnung FMA New Zealand - 2023-07-21

BT Invest - b-tinvest.com - b-tinvest.dev - privateacc211.com - Warnung FMA Austria - 2023-08-22 / Warnung FSMA Belgium - 2023-09-06

BT Markets - btmarkets.io - Warnung Cysec Cyprus - 2021-05-28

BT Save - www.btsave.io - btsave.net - Warnung FCA UK - 2020-02-24

BT Save (EZ2Go Ltd) - www.btsave.io - www.btsave.net - Warnung MAS Singapore - 2019-12-27

BT Systems Ltd (FXC Markets) - fxcmarkets.com - Warnung Consob Italy - 2017-05-29

BT Systems Ltd (GMOption) - www.gmoption.com - Warnung Consob Italy - 2017-02-27

BT Ventures Ltd (capital88) - www.capital88.com - Warnung CNMV Spain - 2019-05-27

BTB Corporate LT (Bcapitalprofit) - bcapitalprofit.com - Warnung Consob Italy - 2019-11-11

BTC Analytics - btc-analytics.com - Warnung finma Switzerland - 2024-01-29 / Warnung FMA Austria - 2024-02-12

BTC Avage AI - btcavage.comES - Warnung CNMV Spain - 2023-12-11

BTC Bank Canada - btcbankcanada.com - btc-bankcanada.com - blockchain-canada.com - Warnung BCSC Canada - 2024-01-03 / Warnung OSC Canada - 2024-01-24

BTC Billionaire - es.btc-billionaire.com - btc-billionaire.com - Warnung CNMV Spain - 2020-05-04

BTC Binary World - www.btcbinaryworld.com - Warnung GM Litigation Assistance - 2017-10-14

BTC Brokerz (lmost identical s.r.o) - www.btcbrokerz.com - Warnung AFM Netherlands - 2020-11-30 / Warnung AMF France - 2020-12-16 / Warnung FSMA Belgium - 2021-03-10 / Warnung CNMV Spain - 2021-11-15

BTC Capital Group - www.btccapitalgroup.com - Warnung KNF Poland - 2022-01-04 / Warnung Consob Italy - 2023-05-08

BTC Coinhatch - t.me+9nBXhYCFH5E1Njc1 - Warnung SC Malaysia - 2022-07-26

BTC Convert - btcconvert.com - btc-convert.com - Warnung BCSC Canada - 2022-01-21 / Warnung OSC Canada - 2022-02-17

Btc Dana - Cryptocurrency ,Bitcoin, USDT,ETH - Warnung OJK Indonesia - 2020-03-24

BTC Dana - www.boyofx.com - Warnung OJK Indonesia - 2021-06-17

BTC EU - btceu.pro - Warnung BaFin Germany - 2022-11-21

BTC Fast Trade - btcfasttrade.com - Warnung SEC USA - 2021-12-01

BTC Financial - www.btcfinancials.com - www.btcbinaryworld.com - Warnung GM Litigation Assistance - 2017-07-26

BTC Financial Trading Investment - www.facebook.comBtc-Financial-Trading-100331175688241 - www.facebook.comBtc-financial-trading-investmen-103080272133054 - Warnung SC Malaysia - 2021-10-11

BTC Future - bitcoinfuture.com - Warnung CNMV Spain - 2019-09-30

BTC FX - btcfx.one - Warnung FCA UK - 2022-02-02

BTC FX Profit - www.btcfxprofit.com - Warnung SEC USA - 2021-06-10

BTC Global - btcglobal.team - www.14-percent-per-week.co.za - t.mebtcglobalofficial - btcglobal11.microsoftcrmportals.com - Warnung GM Litigation Assistance - 2017-10-14

BTC Globe FX - es.btcglobefx.com - Warnung CNMV Spain - 2019-08-26

BTC Globe FX - it.btcglobefx.com - Warnung Consob Italy - 2019-02-11

BTC Home Mining - www.btchomemining.com - Warnung IFSC Belize - 2018-04-16

BTC International Global Markets, S.L. - btcinternational.net - Warnung CNMV Spain - 2014-06-02

BTC Investment Asia - www.btcinvestment.asia - Warnung SC Malaysia - 2022-04-06

BTC Investments - btcinvestmentfx.com - Warnung SEC USA - 2022-04-25

BTC Kingdom - btckingdom.com - Warnung FSMA Belgium - 2019-04-04

BTC Marketing - Warnung SEC Philippines - 2019-05-31

Btc Max Miners - www.btcmaxminers.com - Warnung FCA UK - 2023-11-13

BTC Minetrix - bitcoinminetrix.com - Warnung BaFin Germany - 2024-01-08

BTC Motorcycle and Car Trading - Warnung SEC Philippines - 2019-05-31

BTC Profit - btcprofit.com - es.bitcoins-profit.com - Warnung CNMV Spain - 2019-09-30

BTC Quick LLC (Jerrod Bunce) - Warnung USA CO DORA - 2016-02-11

BTC Robot - btcrobot.com - Warnung CNMV Spain - 2019-05-27

BTC Syndicate Ltd - blockchain-insurance-europe.com - @bitcoinsyndicate.io - Warnung FCA UK - 2024-02-21

BTC System Pty Ltd - btcsystem.net - Warnung Consob Italy - 2023-10-19

BTC Trends - btc-trends.com - Warnung FCA UK - 2021-12-17

BTC Trends (Cordelino Ltd) - btc-trends.com - Warnung CNMV Spain - 2022-03-28

BTC USD Investment - btc-usdinvestment.com - Warnung SC Malaysia - 2021-11-09

BTC Xpress - btcoinxpress.com - Warnung FSC Mauritius - 2021-03-02

BTC Xpress (Clone of FCA authorised firm) - www.btcoinxpress.com - Warnung FCA UK - 2021-06-21

BTC-Anonyme - btc-anonyme.com - Warnung AMF France - 2021-09-09

BTC-Billionaire - es.btc-billionaire.com - btc-billionaire.com - Warnung CNMV Spain - 2020-05-04

BTC-chain - www.btc-chain.com - Warnung FSMA Belgium - 2021-11-15

BTC-markets (Sunstar Holding Ltd) - www.btc-markets.com - Warnung CNMV Spain - 2022-05-09

BTC-Markets (Sunstar Holdings Ltd) - www.btc-markets.com - Warnung FMA Austria - 2021-02-13 / Warnung FSMA Belgium - 2022-02-02

BTC-Nation - www.btc-nation.com - Warnung OSC Canada - 2023-06-15

BTC-Rush - btc-rush.com - Warnung OJK Indonesia - 2018-08-27

BTC-Trends (Cordelino Ltd) - btc-trends.com - Warnung CNMV Spain - 2022-03-28

BTCADA Global Markets Limited - btcadaforex.com - btcadaglobalfx.com - www.btc-gala.com - www.btcadaglobalfox.com - www.btcgfx.com - Warnung SFC Hong Kong - 2021-07-14 / Warnung CNMV Spain - 2021-10-04

BTCADAGlobal Limited - btcadaforex.com - btcadaglobalfx.com - www.btc-gala.com - www.btcadaglobalfox.com - www.btcgfx.com - Warnung SFC Hong Kong - 2021-07-14 / Warnung CNMV Spain - 2021-10-04

Btcboxcryptocurrency - www.btcboxcryptocurrency.com - Warnung FCA UK - 2022-04-22

BTCbrokerz (lmost identical s.r.o) - www.btcbrokerz.com - Warnung AFM Netherlands - 2020-11-30 / Warnung AMF France - 2020-12-16 / Warnung FSMA Belgium - 2021-03-10

BTCC Global Limited - www.btcc.com - btcc-mall.com - Warnung FCA UK - 2023-10-26

BTCC-FX - www.btccfxev.com - Warnung BCSC Canada - 2021-05-26

Btccoinex - www.btccoinex.com - Warnung BCSC Canada - 2020-07-06

Btccrest - www.btccrest.com - Warnung ASIC Australia - 2023-12-22

BTCCrest - www.btccrest.com - Warnung FCA UK - 2023-11-07

BTCdrive Ltd (Capital FX Options) - www.capitaloptionsltd.com - Warnung OSC Canada - 2022-09-26

BTCEX.ICU - www.btcex.icu - Warnung OSC Canada - 2024-01-24

BTCExch - www.btcexch.net - Warnung BCSC Canada - 2020-04-28

BTCForex (Forex Brokers Limited) - btcforex.uk - Warnung CNMV Spain - 2021-10-25

BTCGlobeFX - it.btcglobefx.com - Warnung Consob Italy - 2019-02-11

BTCHome Ltd - www.btchomemining.com - Warnung IFSC Belize - 2018-04-16

BTCHomeMiners - www.btchomemining.com - Warnung IFSC Belize - 2018-04-16

BTCHomeMining - www.btchomemining.com - Warnung IFSC Belize - 2018-04-16

Btcindochanger.net - Btcindochanger.net - Warnung OJK Indonesia - 2020-07-13

BTCLoan Finance - www.btcloanfinance.com - Warnung SC Malaysia - 2021-09-20

BtcMarketCap - btcmarketcap.com - Warnung BCSC Canada - 2022-07-22

BtcMarketCap - btcmarketcap.com - Warnung OSC Canada - 2022-02-22

btcmarkets.ai (clone) - @btcmarkets.ai - Warnung AMF France - 2024-01-31

Btcmaxminers - www.btcmaxminers.com - Warnung FCA UK - 2023-11-13

btcmexc.net - btcmexc.net - Warnung FMA Austria - 2023-07-18

BTCMinetrix - bitcoinminetrix.com - Warnung BaFin Germany - 2024-01-08

BTCoin Group - btcoingroup.com - Warnung Consob Italy - 2022-07-04

BTCoin Xpress - btcoinxpress.com - Warnung FSC Mauritius - 2021-03-02

BTCoin Xpress (Clone of FCA authorised firm) - www.btcoinxpress.com - Warnung FCA UK - 2021-06-21

BTCoinPro (Facilities International Group Ltd) - www.btcoinpro.com - Warnung FSMA Belgium - 2019-12-19

Btcoinxpress Pte Ltd - btcoinxpress.com - Warnung FSC Mauritius - 2021-03-02

BTCRush Limited - www.btcrush.io - www.facebook.combtcrushinvestments - vk.combtcrush - Warnung OJK Indonesia - 2018-08-27

BTCS Financial Ltd - www.btchomemining.com - Warnung IFSC Belize - 2018-04-16

BTCS Ltd - www.btchomemining.com - Warnung IFSC Belize - 2018-04-16

BTCSwing (Lmost identical sro) - www.btcswing.com - Warnung CNMV Spain - 2021-03-29 / Warnung AMF France - 2021-04-07 / Warnung FMA Austria - 2021-08-17

BTCtradings (lmost identical s.r.o) - www.btc-tradings.com - www.btctradings.com - Warnung CNMV Spain - 2020-06-29

BTCTrends (Cordelino Ltd) - btc-trends.com - Warnung CNMV Spain - 2022-03-28

BTCUSDT Investment Limited - www.btcusdtbank.com - Warnung FCA UK - 2021-03-04 / Warnung SFC Hong Kong - 2021-03-12 / Warnung AMF France - 2021-05-03

Btec Global - www.btec.global - Warnung finma Switzerland - 2022-02-04

BTG Option - Warnung USA CFTC - 2015-12-31

BTG Pactual Investment Bank (clone of FCA authorised firm) - btgpactual.btgpactualinvestment.com - Warnung FCA UK - 2019-04-25

BTH Conseils (clone) - www.bth-conseils.com - Warnung AMF France - 2021-03-29

BTI (Bawerk Trading & Investment) - www.bti-ic.com - @bti-ic.info - www.bti-ic.net - Warnung FCA UK - 2023-04-14

BTIG H10 (clone of FCA authorised firm) - Warnung FCA UK - 2023-02-28

BTM Capital - www.btmcapital.com - Warnung FCA UK - 2021-03-12

Btm Finance Group - www.btm-groupfinance.com - Warnung AMF France - 2023-07-24

BTM Global Investment - www.btmglobal.info - Warnung BCSC Canada - 2019-05-02

BTM-Finance Group - www.btm-financegroup.com - Warnung AMF France - 2020-11-30

BTOC Advice France Monaco - www.btocadvice.business.site - www.btocadvice.com - Warnung AMF France - 2019-09-02

Btoken Bank - btokenbank.com - Warnung CNMV Spain - 2022-02-07

Btrades - btrade.net - Warnung CNMV Spain - 2023-12-04

Btrades - bxtradesfx.com - btradesfx.com - Warnung FCA UK - 2023-12-04

Btrado - Warnung OJK Indonesia - 2021-08-06

BTS (Best Trading Specialists) - besttradingspecialists.com - Warnung FSMA Belgium - 2022-08-26

BTSave (EZ2Go Ltd) - www.btsave.io - www.btsave.net - Warnung MAS Singapore - 2019-12-27

BTSE - www.btse.com - Warnung FCA UK - 2023-11-14

BTSE Global Exchange (clone) - btseglobal.net - web.btseglobal.app - Warnung OSC Canada - 2023-05-19

BTSEGlobal (clone) - btseglobal.net - web.btseglobal.app - Warnung OSC Canada - 2023-05-19

BTTGMM Limited - www.bttgmmltd.com - Warnung FCA UK - 2024-01-16

BTX (Asia) Short-Term Exchange - Warnung MAS Singapore - 2021-12-31

BTX Group (My Bit Chain) - www.btxgroup.io - Warnung CNMV Spain - 2023-02-20

BTX+ - btxplus.io - Warnung Consob Italy - 2023-11-23

BtxTraders - btxtraders.com - Warnung SEC Philippines - 2020-07-07

Btyex - btyex.co - Warnung FSMA Belgium - 2023-09-06

BTYZ (Asia) Short-Term Exchange - Warnung MAS Singapore - 2022-06-29

BTYZ Lnternational Co Ltd - Warnung MAS Singapore - 2022-06-29

Buat Simpan.Ganda (BSG) - www.bsg.my - www.bsg.myarib - www.bsg.myatsproject - www.facebook.comatsproject - Warnung BNM Malaysia - 2017-12-06

Bubblext - www.bubblext.com - Warnung FCA UK - 2020-10-06 / Warnung FSMA Belgium - 2020-12-23

Buche-Co Investment KG (cloned by) - buchecoinvestment.com - Warnung BaFin Germany - 2023-02-28

Bucketlist Traders Limited - bucketlisttraders.com - Warnung FCA UK - 2019-06-18

Bucks Enterprise - www.bucksenterprise.com - Warnung CNMV Spain - 2021-11-15

Bud Bank Finance - www.budgroupbnk.online - Warnung AMF France - 2024-02-09

Buddy Finance (Clone of FCA Authorised Firm) - www.buddyfinance.uk - Warnung FCA UK - 2022-09-08

Buddy Loans (Clone of FCA authorised firm) - www.buddyloans.co.za - Warnung FCA UK - 2020-11-20

Budget Investments - budget-investments.com - Warnung FCA UK - 2021-04-09

Budsfx (Max LLC) - www.budsfx.com - Warnung FCA UK - 2020-11-12 / Warnung finma Switzerland - 2020-12-16

BudsWell Inc - www.budswellinc.com - Warnung BCSC Canada - 2021-06-30

BUE E-Banking - www.bue-groupe.com - Warnung AMF France - 2020-01-03

BUE Groupe - www.bue-groupe.com - Warnung AMF France - 2020-01-03

Buech Finance - www.buech-finance.com - Warnung AMF France - 2022-02-28

Buen Solutions Ltd (Bluesave) - bluesave.io - Warnung FCA UK - 2020-07-21

Buen Solutions Ltd (Clearsave, Clear Save) - www.clearsave.io - Warnung FCA UK - 2020-09-24 / Warnung MAS Singapore - 2020-12-16 / Warnung CNMV Spain - 2021-01-18

Bufa Kredit - bufakredit.com - Warnung AMF France - 2020-01-22

Build Bybit - bybit-vip.in - Warnung AMF Canada - 2023-08-28

Build The Million - build-the-million.comlivret-boost - Warnung AMF France - 2021-03-30

Building Our Success Stories Network Inc - Warnung SEC Philippines - 2018-07-12

Building Our Success Stories Network Inc - bossinternational.com.ph - Warnung FCA UK - 2020-05-28

Building Smart Systems IT (Proligon) - proligon.com - Warnung BaFin Germany - 2022-02-04

Building The Dream (BTD) - Warnung OJK Indonesia - 2020-07-13

Buildreachy Ltd - www.buildreachy.ltd - Warnung FCA UK - 2022-12-16

Bulk Global Ltd (BulkFX) - www.bulkforex.com - Warnung AMF Quebec - 2016-11-29

Bulk Global Ltd Group (BulkFX) - www.bulkforex.com - Warnung AMF Quebec - 2016-11-29

BulkFX - www.bulkforex.com - Warnung AMF Quebec - 2016-11-29

Bulkxcoin Limited - www.bulkxcoin.com - Warnung NL Canada - 2024-02-08

Bull & Bear Payments - bullnbearpay.com - Warnung FCA UK - 2023-03-31

Bull & Bear Trading Group - bnbtgroup.com - bnbt-group.com - Warnung BaFin Germany - 2022-12-09

Bull & Bear Trading Group - www.bnbtgroup.com - Warnung KNF Poland - 2022-08-15

Bull & Bear Trading Group - www.bnbtgroup.com - Warnung OSC Canada - 2023-06-28

Bull and Bear Payments - bullnbearpay.com - Warnung FCA UK - 2023-03-31

Bull and Bear Trading Group - www.bnbtgroup.com - Warnung OSC Canada - 2023-06-28

Bull Capital - www.bullcapital.es - Warnung CNMV Spain - 2023-04-03

Bull Invest - bullinvest.in - bullinvest.trade - Warnung BaFin Germany - 2023-08-21 / Warnung FCA UK - 2024-02-08

Bull Investment Advisors - www.bullinvestmentadvisors.com - Warnung FCA UK - 2011-09-02

Bull Investment Pte Ltd - www.bullinvestment.sg - Warnung MAS Singapore - 2023-12-08

Bull Markets LLC. - bullmarketsllc.com - Warnung Cysec Cyprus - 2024-02-22

Bull Option - bull-option.com - Warnung FCA UK - 2019-12-19

Bull Position Information Spain, S.L. - Warnung CNMV Spain - 2015-06-15

Bull Sphere - www.bullsphere.com - Warnung SEC Thailand - 2020-04-02

Bull Street FX - www.bullstreetfx.com - Warnung CNMV Spain - 2021-07-19

Bull Technologies AS - Warnung Finanstilsynet Norway - 2020-09-17

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

Bull-Option - bull-option.com - Warnung FCA UK - 2019-12-19

Bull&Bear Trading Group - www.bnbtgroup.com - Warnung OSC Canada - 2023-06-28

bullbit - bullbit.net - bullbit.org - Warnung FMA Austria - 2023-12-14

BullCapitalFx Ltd - www.bullcapitalfx.com - Warnung FCA UK - 2023-05-09

Bullden - bullden.io - Warnung FSMA Belgium - 2022-09-14 / Warnung OSC Canada - 2022-11-21

Bullet Investment - www.bulletinvestment.com - Warnung Cysec Cyprus - 2015-11-09

Bullexo - bullexo.com - bullexo.net - Warnung FCA UK - 2022-12-16

Bullexon - bullexon.com - Warnung AMF Canada - 2023-12-21

BullGeko - www.bullgeko.com - www.bullgeko.co - Warnung BCSC Canada - 2022-10-24

Bullify (Clone of FCA Authorised Firm) - wealthfuture.org - wealthexperts.co - wealthexperts.uk - wealthfuture.org - profitstation.org - wealthprofit.pro - profitstation.pro - bullify.orgindex.html - wealthprofit.co - wealthexperts.uk.com - profitstation.net - wealthexperts.io - Warnung FCA UK - 2023-04-26 / Warnung OSC Canada - 2023-06-06

Bullion Buyer Ltd. - Warnung SEC Philippines - 2017-03-08

Bullion Hedge Global - bullionhedgeglobal.com - Warnung FCA UK - 2020-05-28

Bullion International Partners LLC - www.bullionintlpartnersllc.com - Warnung FCA UK - 2021-08-06

Bullion Trading Center (BTC) aTrader - Warnung OJK Indonesia - 2020-03-24

Bullionsassets Ltd - www.bullionsassets.com - Warnung FCA UK - 2022-10-04

Bullish (GI) Limited (cloned by) - www.bullish-dot.co - Warnung GFSC Gibraltar - 2023-12-01

bullish fx markets - www.bullishfxmarkets.com - Warnung FCA UK - 2022-01-06

Bullish FX Markets (International Capital Markets Pty Ltd, Raw Trading Ltd, IKBK Holdings Ltd) - goeverups.com - bullish-fx.com - Warnung Cysec Cyprus - 2021-03-24 / Warnung CNMV Spain - 2023-05-08

Bullishcoin (BS Creative Management Ltd) - bullishcoin.net - Warnung FCA UK - 2020-07-21

Bullishest - bullishest.com - Warnung AMF Canada - 2024-01-31

Bullishfx - www.bullishfx.com - Warnung OJK Indonesia - 2020-07-13

BullishFXMarkets (EU) Ltd - goeverups.com - bullish-fx.com - Warnung Cysec Cyprus - 2021-03-24 / Warnung CNMV Spain - 2023-05-08

BullishFXMarkets (International Capital Markets Pty Ltd, Raw Trading Ltd, IKBK Holdings Ltd) - goeverups.com - bullish-fx.com - Warnung Cysec Cyprus - 2021-03-24 / Warnung CNMV Spain - 2023-05-08

Bullishfxsignals - bullishfxsignals.com - Warnung FCA UK - 2022-02-24

Bullishfxtrade Ltd - bullishfxtrade.com - Warnung FCA UK - 2022-03-28

BullMarkets LLC. - bullmarketsllc.com - Warnung Cysec Cyprus - 2024-02-22

BullOption - bull-option.com - Warnung FCA UK - 2019-12-19

BullRun (Universal Real Properties 2021 SRL) - www.bullrun.io - Warnung CNMV Spain - 2021-05-24

Bulls & Bears Traders / Bulls and Bears LLC - bnbtrades.com - Warnung BCSC Canada - 2015-07-16

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

Bulls&Bears Trades (clone of FCA authorised firm) - bullsbearstrades.com - Warnung FCA UK - 2021-11-04 / Warnung CNMV Spain - 2021-11-08 / Warnung KNF Poland - 2021-11-15

BullSphere - www.bullsphere.com - Warnung SEC Thailand - 2020-04-02

Bullstashes - www.bullstashes.com - Warnung FCA UK - 2023-11-08

Bullstreetfx - www.bullstreetfx.com - Warnung CNMV Spain - 2021-07-19

Bulltrend ZAR (Pty) Ltd - Warnung FSCA South Africa - 2021-12-15

Bullveer - bullveer.com - Warnung FCA UK - 2023-10-19

Bullxm - bullxm.com - Warnung HCMC Greece - 2023-10-31

Bunafinco - bunafinco.com - Warnung AMF France - 2022-10-07

Bunks FX - bunksfx.com - Warnung FCA UK - 2022-12-16

Bunksfx - bunksfx.com - Warnung FCA UK - 2022-12-16

bunq-conseil.com (clone) - @bunq-conseil.com - Warnung AMF France - 2023-09-14

bunq-epargne.com (clone) - @bunq-epargne.com - Warnung AMF France - 2023-05-03

bunq-europe.com (clone) - @bunq-europe.com - Warnung AMF France - 2023-05-22

bunq-expert.com (clone) - @bunq-expert.com - Warnung AMF France - 2023-09-20

bunq-france.com (clone) - @bunq-france.com - Warnung AMF France - 2022-11-25

BunqFX (clone) - bunqfx.com - Warnung AMF France - 2021-04-07

BunqFX (clone) - www.bunqfx.com - Warnung AMF France - 2021-06-15

Bunty Corp Limited (cloned by) - buntycorp.com - Warnung FMA New Zealand - 2023-06-02

BURCAP, S.A. de C.V. - Warnung CNBV Mexico - 2010-03-02

Burchert Jürgen - Warnung BaFin Germany - 2020-02-18

Bureau Limited - bureaulimited.ltd - Warnung CNMV Spain - 2021-05-28

Bureau Meilleur Taux - bureau-meilleurtaux.com - Warnung AMF France - 2020-04-06

Bureau of Compliance and Regulatory Board - www.bcomrb.com - Warnung USA SEC - 2018-10-31

Bureau of Financial & Protection Services - www.bfinps.com - Warnung USA SEC - 2017-02-08

Bureau of Financial Services Board - bfsboard.org - Warnung ASIC Australia - 2017-06-06

Bureau of Financial Trading - gov.boft.us - Warnung ASIC Australia - 2013-09-24

Bureau of Financial Trading - www.bfint.org - Warnung SEC USA - 2019-09-27

Bureau of Foreign Security Affairs - Warnung ASIC Australia - 2011-10-04

Bureau of Global Financial Trade Services - www.bgfts.org - Warnung SEC USA - 2019-09-27

Bureau of International Securities Trading (BINTST) - www.bintstgov.org - gov.bintst.org - Warnung ASIC Australia - 2013-08-09

Bureau of Offshore Mergers & Acquisitions - www.boma-jap.org - Warnung FSA Japan - 2014-12-01

bureau-santerritorial.club - bureau-santerritorial.club - Warnung AMF France - 2021-08-17

bureauacpr.eu (clone) - @bureauacpr.eu - Warnung AMF France - 2022-09-14

bureauacpr.eu (clone) - @bureauacpr.eu - Warnung AMF France - 2022-09-14

Burg Exchange - www.burgexau.com# - Warnung BCSC Canada - 2021-12-16

Burgess, Cooper & Reynolds - bcr-bm.com - Warnung USA SEC - 2014-09-10

Burgoyne Capital - www.burgoyne-capital.com - Warnung AMF France - 2019-10-03

Burgoyne-Capital - www.burgoyne-capital.com - Warnung AMF France - 2019-10-03

Burke Advisors Ltd - burkeadvisorsltd.com - Warnung FCA UK - 2019-10-07

Burlington & Browne Wealth Management - burlingtonbrowne.com - Warnung FCA UK - 2022-05-31 / Warnung finma Switzerland - 2022-07-14

Burlington Corporate Management - www.burlington-corp.com - Warnung FCA UK - 2011-12-28

Burnell Larkins, LLC - burnelllarkins.com - Warnung USA SEC - 2014-09-10

Bursa Malaysia Free Trading - www.facebook.comTriumphinBursa - Warnung SC Malaysia - 2021-04-26

Bursa Saham Malaysia (clone) - t.meBURSASAHAM_MALAYSIAN - Warnung SC Malaysia - 2022-03-30

BursaIslamic - bursaislamic.com - Warnung SC Malaysia - 2023-05-01

Bursanet a.k.a. Bursatil Clearing Corporation - Warnung FCA UK - 2011-11-25

Bursatile, Jorge M García - www.bursatile.com - Warnung SMV Panama - 2017-02-08

Burstein Capital Associates LLC - www.bursteincapitalassoc.com - Warnung FCA UK - 2021-05-20

Burton Capital Partners - www.burtoncapitalpartners.com - www.bcp.com - www.burtoncapitalpartners.com - Warnung FCA UK - 2014-10-23

Burton Fiennes Financial Advisors Ltd - www.burtonfiennes.com - Warnung ASIC Australia - 2013-02-22

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

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

Bury Vehicle Leasing Limited - @bvl-ltd.co.uk - Warnung FCA UK - 2023-06-20

Bushido Technologies OÜ (Trade Ltd) - www.tradeltd.com - Warnung Finantsinspektsioon Estonia - 2018-11-26

Bushido Technologies OÜ (Trade LTD) - www.tradeltd.com - Warnung ASIC Australia - 2019-03-14

Businesoft Limited - bitinvestx.com - Warnung BaFin Germany - 2023-06-21

Businesoft Ltd - unicorn-fx.com - Warnung BaFin Germany - 2022-02-10

Businesoft Ltd (Traderpro Fx) - www.traderprofx.com - Warnung CNMV Spain - 2023-10-23

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

Business Americano (Gabriel Maltinti) - www.gabrielemaltinti.net - www.gabrielemaltinti.com - Warnung Consob Italy - 2017-07-24

Business Castle Fenix S.L. - www.castlefenix.com - Warnung CNMV Spain - 2011-07-18

Business Choice Partners Group Limited - www.bcpgltd.com - www.bcpgltdmarkets.com - www.bcpgltdmarkets.com - Warnung FCA UK - 2020-07-08 / Warnung FMA New Zealand - 2021-04-22

Business Choice Partners Group Limited (Bcpgltdmarkets) - www.bcpgltdmarkets.com - www.bcpgltd.com - Warnung FMA New Zealand - 2020-07-01

Business Credit Corporation - - Warnung CBI Ireland - 2021-08-05

Business Finance World - Warnung FCA UK - 2014-04-24

Business Futures Limited (clone) - www.donsenhk.com - Warnung SFC Hong Kong - 2018-07-30

Business Futures Limited (clone) - www.eastcredits.com - Warnung SFC Hong Kong - 2020-09-17

Business Futures Limited (cloned by) - dxcj.oe999.cn - Warnung SFC Hong Kong - 2021-06-09

Business Grants and Loans - www.ukgrants.org.uk - Warnung FCA UK - 2017-01-24

Business Insider - web.facebook.comprofile.php?id=100078984971983 - Warnung SEC Thailand - 2023-05-31

Business Investor Group - businessinvestorgroup.com - Warnung MFSA Malta - 2022-05-31

Business Securities Limited (clone) - www.eastcredits.com - Warnung SFC Hong Kong - 2020-09-17

Business Setup Consulting Worldwide - www.businesssetup.comgigibraltar-company-formation-fees - Warnung GFSC Gibraltar - 2020-09-08

Business Setup Worldwide - www.businesssetup.comgigibraltar-company-formation-fees - Warnung GFSC Gibraltar - 2020-09-08

Business.Club - businessclub.agency - business.club - Warnung finma Switzerland - 2022-07-12

businessempire.fr - www.businessempire.fr - Warnung AMF France - 2022-04-20

Busson Courtier - busson-courtier.com - Warnung AMF France - 2024-02-13

Butenix Capital Ltd (AccentForex) - accentforex.com - Warnung FCA UK - 2019-04-18

Butenix Capital Ltd. (AccentForex) - www.accentforex.com - Warnung AMF Quebec - 2016-11-29

Butler Investment Managers - www.butler-investments.com - www.butler-investmentmanagers.com - www.butler-inv.com - Warnung SFC Hong Kong - 2011-08-18

Butler Investments - Warnung GM Litigation Assistance - 2011-06-30

Butterfield Reimer & Associates S.A. - www.offshorespecialists.com - Warnung SMV Panama - 2003-08-31

Butterflies - www.facebook.com106011355725805postspfbid0PxB2SiKx6h79heaeXjTiVgqQm7eMrPWGBSR5eheeaEtMb4tvu5wEVipZo6HyrgHol?mibextid=Nif5oz - Warnung SEC Thailand - 2023-03-29

Buttonwood LLC - www.buttonwoodllc.com - Warnung GM Litigation Assistance - 2010-04-21

Buvania Finance - www.buvania-finance.com - Warnung AMF France - 2020-09-23

BUX Forex (Clone of FCA authorised firm) - buxforex.com - Warnung FCA UK - 2022-10-10

Buxberg - buxberg.com - Warnung FSMA Belgium - 2023-02-23

Buxine Assets - buxineassets.com - Warnung FSA Finland - 2022-04-01

Buy & Sell Trading Invesments Ltd (Bosmarkets) - bosmarkets.com - Warnung CNMV Spain - 2019-05-13

Buy or Sell Trading Invesments Ltd (Bosmarkets) - bosmarkets.com - Warnung CNMV Spain - 2019-05-13

Buy to Rent - www.alessiocavalieri.it - Warnung Consob Italy - 2017-09-18

Buy UK Bonds - comparedbonds.uk - buyukbonds.com - Warnung FCA UK - 2020-11-17 / Warnung FCA UK - 2021-05-12

Buybitfx - buybitfx.com - Warnung FCA UK - 2023-03-24

Buycryptomarket - www.buycryptomarket.com - Warnung FSMA Belgium - 2023-09-06

Buysmartbits (All Media EOOD) - buysmartbits.com - Warnung FSMA Belgium - 2019-12-19

BuySpaceX - buyspacex.com - Warnung AMF Canada - 2024-01-03

BV Bank (Clone of FCA authorised firm) - b-v-exchange.com - www.bv-bank.com - Warnung FCA UK - 2022-11-30 / Warnung FCA UK - 2022-12-14

BV Trading Agencies Plan - www.bvcoins.com - Warnung finma Switzerland - 2017-08-24

BV Trading Aquila SA (clone) - www.bvcoins.com - Warnung finma Switzerland - 2017-08-24

BV1 Club Business Development SAS - www.bv1.club - Warnung Consob Italy - 2019-01-14

BV1 Club Business Development Sas - www.bv1.club - Warnung Consob Italy - 2019-03-25

BvB Advisory Limited (clone) - www.bvbadvisory.com - Warnung FCA UK - 2017-04-28

BvB Consulting GmbH - Warnung BaFin Germany - 2022-09-28

BvB Consulting GmbH - Warnung BaFin Germany - 2022-09-28

BvB Development SA - Warnung GM Litigation Assistance - 2011-06-28

BVBB Inv - www.bvbb.io - Warnung CSSF Luxemburg - 2023-10-27 / Warnung GFSC Gibraltar - 2023-12-01

BVBB LLC - www.bvbb.io - Warnung CSSF Luxemburg - 2023-10-27 / Warnung GFSC Gibraltar - 2023-12-01

BVBB Treasury - www.bvbb.io - Warnung CSSF Luxemburg - 2023-10-27 / Warnung GFSC Gibraltar - 2023-12-01

BVG Financial Solutions (Pty) Ltd (BVG) (clone) - agricommoditiestraders.wordpress.com - bvgcommmodities.simdif.com - Warnung FSCA South Africa - 2019-07-25

BVG Vest - bvgvest.com - Warnung FCA UK - 2024-01-19

BVI Boat Insurance - www.bvi-boat-insurance.com - Warnung FSC BVI - 2023-10-18

BVI Financial Services - www.fbvifinancial.com - Warnung FSC BVI - 2012-11-28

BVOne Club Business Development Sas - www.bv1.club - Warnung Consob Italy - 2019-03-25

bw-bkonline.com (clone) - @bw-bkonline.com - Warnung AMF France - 2023-06-15

BWCinvest - bwcinvest.com - Warnung FCA UK - 2022-11-29

BWCoin - bwex.co - www.bitwincoin.com - Warnung OJK Indonesia - 2018-07-02

bwgamonline.com - www.bwinternet.net - www.bwgamonline.com - Warnung CNMV Spain - 2022-11-07

Bwinternet - www.bwinternet.net - www.bwgamonline.com - Warnung CNMV Spain - 2022-11-07

BWM INVESTMENTS LTDA. - Warnung CVM Brazil - 2013-05-28

BWTRADE – PT Semut Hitam Nusantara - Warnung OJK Indonesia - 2021-05-11

BX Financial Group - www.bigboss-financial.com - Warnung SFC Hong Kong - 2018-07-17

BX Swiss Ltd (cloned by) - www.bxswisslimited.com - Warnung finma Switzerland - 2022-02-23

BXA Limited (BeAlgo) - www.bealgo.com - Warnung FMA Austria - 2019-05-15 / Warnung KNF Poland - 2023-10-25

Bxcrypto Trading Investment Company - www.bxcryptotrading.com - Warnung FCA UK - 2023-07-21

By Bit Forex - bybitforex.com - Warnung FCA UK - 2023-11-14

ByAlpha - byalpha.org - Warnung CNMV Spain - 2024-01-29

ByBit Forex - bybitforex.com - Warnung FCA UK - 2023-11-14

Bybit Innovative - www.bybit-vip.vip - Warnung OSC Canada - 2023-11-27

ByBitForex - bybitforex.com - Warnung FCA UK - 2023-11-14

ByBitProfit - bybitprofit.com - Warnung BaFin Germany - 2023-11-30 / Warnung FMA Austria - 2024-01-04

Byblos Invest Holding SA (cloned by) - www.byblos-holding.com - Warnung CSSF Luxembourg - 2020-11-27

BYEX - - Warnung SEC Thailand - 2024-01-03

Bygdø Allé Finanssenter AS - Warnung Finanstilsynet Norway - 2019-04-04

byou360invest.com - byou360invest.com - Warnung AMF France - 2023-10-12

BYQ Insurance Limited / Beat Your Quote Insurance Ltd / BISL Limited (Clone) - www.byqinsurance.com - Warnung FCA UK - 2014-08-28

Byrd Fleming and Associates - www.bfandassociates.com - Warnung FCA UK - 2013-09-11

Byron-Stafford - byron-stafford.com - Warnung FSMA Belgium - 2020-03-27

Bysignals - bysignals.pt - www.instagram.comjoaofox92 - Warnung CMVM Portugal - 2021-04-08

bytencials - bytencials.com - Warnung FCA UK - 2022-02-09

BZ Finance Corporation Limited (clone) - www.bzfinanceinvest.com - Warnung FMA New Zealand - 2019-12-18

BZ Finance Invest (clone) - www.bzfinanceinvest.com - Warnung FMA New Zealand - 2019-12-18

Catena Farm Capital - catenafarmscapital.net - Warnung Consob Italy - 2023-03-20

Diluxmoon - Warnung FCA UK - 2023-07-03

DM Mobu Brokers - Warnung GM Litigation Assistance - 2013-11-22

Earth-Bank - www.earth-bnk.com - Warnung AMF France - 2021-09-13