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

S & P Broker - snp-broker.io - Warnung finma Switzerland - 2019-10-22

S AMZ Shop - metrokf.com - Warnung SEC Philippines - 2021-11-25

S D Global and Mr. Matthew Christensen - Warnung SEC Thailand - 2014-07-22

S Shangase - Warnung FSCA South Africa - 2021-10-20

s-a.fr (clone) - @s-a.fr - Warnung AMF France - 2022-12-06

S-Acquisition Corp. (SAC) - www.s-acquisitioncorp.com - Warnung GM Litigation Assistance - 2017-09-15

S-f-Invest - www.s-f-invest.com - Warnung FMA Austria - 2023-08-22

S-One Financial / Summit One Financial - www.sonefinancial.com - Warnung SFC Hong Kong - 2012-03-28

S-Trade Inversiones - Warnung CNMV Spain - 2012-04-16

S.A Capitalfx - www.sacaptfxltd.com - Warnung FCA UK - 2023-08-07

S.A.M. Trade (Asia) Pte Ltd - www.samtradefx.com - Warnung MAS Singapore - 2021-07-01 / Warnung SC Malaysia - 2021-08-23

S.A.M. Trade Genesis Malaysia (clone) - t.mesamtradegensis - Warnung SC Malaysia - 2022-03-29

S.A.S Place du Diamant - placedudiamant.com - Warnung AMF France - 2017-09-25

S.C. Binary Floor Online Ltd - www.binaryfloor.com - Warnung Cysec Cyprus - 2014-09-12

S.E trend Ltd - sealtd.co - Warnung Consob Italy - 2021-12-27

S.G. Finance SPRL - schalomandgerson.com - Warnung FSMA Belgium - 2018-03-15

S.M.Z. Capital Ltd (GSS Financial) - www.gss-fi.eu - Warnung AMF France - 2017-06-28

S.O. Media and Marketing Ltd - www.integraoption.com - Warnung MAS Singapore - 2017-02-17

S.O. Strategic Partnership Lp (Trade Fintech) - www.tradefintech.com - Warnung Consob Italy - 2017-04-18

S.P. Transfer and Traders - www.stocktransferagent.us - Warnung SFC Hong Kong - 2011-06-23

S.R. Capital Group Ltd (FXenergy, FX Energy) - www.fxenergytrade.com - Warnung MFSA Malta - 2018-07-23

S’Stock Day - www.facebook.comprofile.php?id=100086941576255 - line.metipStFvVSJVrx - Warnung SEC Thailand - 2023-03-24

S&B Seven Ltd / Binareo / HSB Group Ltd - www.binareo.com - Warnung FSMA Belgium - 2015-07-02

S&J Financial Management - www.sj-fm.com - Warnung GM Litigation Assistance - 2015-12-01

S&P Broker - snp-broker.io - Warnung finma Switzerland - 2019-10-22

S&P Broker - snpbroker.io - Warnung CSSF Luxembourg - 2019-06-21

S&Y Market Kft - www.brooks-partners.com - Warnung Consob Italy - 2016-12-27

S2Trade - s2trade.com - Warnung Finansinspektioon Estonia - 2017-08-09

S8 Education - www.s8education.com - www.facebook.comS8-Education-109125081310662 - Warnung SC Malaysia - 2021-06-08

S8 Pte Ltd (202041508W) - www.s8education.com - www.facebook.comS8-Education-109125081310662 - Warnung SC Malaysia - 2021-06-08

S9 Crypto Ltd (clone) - s9cryptotrade.com - Warnung MFSA Malta - 2023-10-02

S9Trade Network - s9tradenetwork.online - Warnung IFSC Belize - 2020-06-24

s9tradenetwork - s9tradenetwork.online - Warnung IFSC Belize - 2020-06-24

SA Expert Consultancy (Stock Advisor, One Stock Centre, The SuperInvestor) (003002623-X) - onestockcentre.com - www.facebook.combursastockadvisor - Warnung SC Malaysia - 2021-02-22

SA Foncaris - sa-foncaris.fr - Warnung AMF France - 2021-03-15

SA Imperium Holdings - Warnung FSCA South Africa - 2022-04-08

SA Sinef - www.sasinef.com - www.sa-sinef.com - Warnung AMF France - 2021-11-10

Saad Group Bank Europe Limited / Saad Group Malta / Saad Bank Europe Limited / Saad Group Bank of Malta - sb.saadgroupmt.net - Warnung MFSA Malta - 2013-05-24

Saanut Corporate Finance - www.saanutfinance.com - Warnung FCA UK - 2023-03-23 / Warnung CNMV Spain - 2023-06-19 / Warnung CSSF Luxemburg - 2023-06-21

Saba Capital Management - sabahkllc.com - www.sabahk.com - Warnung SFC Hong Kong - 2013-08-06

Saba Inc - www.saba.my - Warnung IBFC Labuan - 2020-05-28

Sabadell Capital - sd-capital.ltd?A=HOME - @saxo-stock-fx.com - Warnung CNMV Spain - 2023-04-17

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

sabadell-investment.com (clone) - @sabadell-investment.com - Warnung AMF France - 2021-11-10

sabadell-investment.com (clone) - @sabadell-investment.com - Warnung AMF France - 2021-11-10

sabadell-livret.com (clone) - @sabadell-livret.com - BANQ FITEXS - Warnung AMF France - 2021-08-06

sabadellfrance.com (clone) - @sabadellfrance.com - Warnung AMF France - 2022-03-23

SabBite - sabbite.com - Warnung ASC Canad - 2024-02-22

Sabelo Agrippa Ngwenya - Warnung FSCA South Africa - 2022-04-25

Saber X - www.saberx.io - Warnung OSC Canada - 2023-10-10

Saberis Group Bank - saberisgroup.com - Warnung AMF France - 2023-04-03

SaberX - saberx.io - Warnung AMF Canada - 2023-08-22

Sabin Commodities, Inc. - b4option.com - Warnung SFC Hong Kong - 2008-07-31

Sabrina Robles - Warnung Finantsinspektsioon Estonia - 2020-04-08

SAC Capital Private Limited (cloned by) - www.saccapitalvn.pro - Warnung MAS Singapore - 2023-06-23

sacam-immobilier.fr (clone) - @sacam-immobilier.fr - @darwin-alternatives.com - Warnung AMF France - 2022-01-27

Sacher Finanz - www.sacherfinanz.com - Warnung ASIC Australia - 2011-09-30

Sachiko International - www.sachint.net - Warnung FSA Japan - 2013-12-31

Sachs International S.A. - www.sachsint.com - Warnung SFC Hong Kong - 2016-06-15

Sachs Manfred (clone) - www.smassets.com - Warnung FCA UK - 2014-06-05

Sachs Trust - Warnung GM Litigation Assistance - 2013-11-14

Sack Ville Bank Online Trust Banco Modal S.A. (clone) - sackvillebankonline.com - Warnung CIMA Cayman Islands - 2020-04-30

Sackville Bank and Trust Company Limited (clone) - sackvillebankonline.com - Warnung CIMA Cayman Islands - 2020-04-30

Sackville Bank Online (clone) - sackvillebankonline.com - Warnung CIMA Cayman Islands - 2020-04-30

Saco Wallet - Warnung OJK Indonesia - 2020-03-24

Saddle River Futures - www.saddleriverfutures.com - Warnung SFC Hong Kong - 2011-11-07

Sadex Group - sadexg.com - Warnung ASC Canada - 2023-12-13

Sadi Finance - www.sadifinance.com - Warnung FCA UK - 2020-06-25

Safe Assurance (Clone of EEA Authorised firm) - www.safeassurancesa.com - Warnung FCA UK - 2020-10-19

Safe Bond - fixedreturn.co.uk - safebond.co.uk - Warnung FCA UK - 2021-02-03

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

Safe Bonds - compare.bestfixedratebonds.co.uk - Warnung FCA UK - 2020-10-26

Safe Bonds UK - safebondsuk.com - Warnung FCA UK - 2021-06-02

Safe Claims Ltd - www.safeclaims.co.uk - Warnung FCA UK - 2022-07-22

Safe Cryptomining Fx - www.safecryptominingfx.net - Warnung FCA UK - 2023-10-08

Safe Debts - www.safedebts.co.uk - Warnung FCA UK - 2022-08-24

Safe Deed Limited - www.safedltd.com - Warnung GM Litigation Assistance - 2017-05-06

Safe Financing Forall - www.safefinancingforall.com - Warnung AMF France - 2021-02-08

Safe Forex Trading - safeforextrading.com - Warnung FCA UK - 2023-12-20

Safe Harbour Ltd - Warnung ASIC Australia - 2011-09-30

Safe IG (BHVN) - safeig.com - Warnung FCA UK - 2020-12-02 / Warnung FSMA Belgium - 2020-12-23

Safe Income - safe-income.co.uk - Warnung FCA UK - 2021-04-22

Safe Invest - www.safe-invest.co.uk - www.safe-invest.space - Warnung FCA UK - 2018-05-08 / Warnung ASF Romania - 2024-02-28

Safe Invest Services (SIS) - www.safe-invest24.com - Warnung finma Switzerland - 2019-08-16

Safe Invest Trades - www.safeinvesttrades.com - Warnung FCA UK - 2023-12-19

Safe Investment Group LLC (Capital-Group Ltd) - www.capital-group.ltd - www.capital-group.tech - Warnung KNF Poland - 2023-01-10 / Warnung ASF Romania - 2023-10-04

Safe Investment Group LLC (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

Safe Investment Group LLC (RCE Banque) - www.rcebanque.com - account.rcebanque.tech - Warnung KNF Poland - 2023-01-10 / Warnung ASF Romania - 2023-10-04

Safe Mark Limited - www.safemarkhk.com - Warnung SFC Hong Kong - 2016-12-12

Safe Options 24 - safeoptions24.com - Warnung Cysec Cyprus - 2020-09-02

Safe Regulated Investments - www.saferegulatedinvestments.co.uk - Warnung FCA UK - 2019-03-13

Safe Side Consulting Ltd. (CMS Trader) - www.cmstrader.com - Warnung FCA UK - 2016-08-26

Safe Side Trading Ltd (Capital Investment Hub) - - Warnung IFSC Belize - 2021-07-09

Safe Side Trading Ltd (Deluxe Metric) - www.deluxemetric.com - Warnung IFSC Belize - 2021-07-09

Safe Side Trading Ltd (FxGlobalTraders) - www.fxglobaltraders.com - Warnung finma Switzerland - 2021-01-28 / Warnung CySEC Cyprus - 2021-02-10

Safe Side Trading Ltd (Smpfxtrade) - smpfxtrade.com - Warnung CFTC USA - 2023-06-12

Safe Side Trading Ltd (Union Bazaar) - www.unionbazaar.com - Warnung IFSC Belize - 2021-07-09

Safe Trade hasbit traders - hashbittraders.com - Warnung FSA Finland - 2022-09-22

Safe Trade Icu - www.safetrade.icu - Warnung FCA UK - 2023-12-01

Safe Trade Ltd (OnlyTrades) - www.onlytrades.com - Warnung MFSA Malta - 2018-07-26

Safe Trust Wealth - www.safe-trust.net - Warnung FMA New Zealand - 2023-07-31

Safeassets-Trade - safeassets.trade - Warnung FCA UK - 2024-02-02

SafeBTCCompany (Clone of FCA Authorised Firm) - safebtccompany.com - safebtccompany.business - safebtc.company - Warnung FCA UK - 2022-05-09

Safecap Investments Limited - markets-vip.com - Warnung CNMV Spain - 2023-01-16

Safecap - www.safecap.io - www.safecaps.io - Warnung CNMV Spain - 2024-01-22

Safecap Investment Ltd (Cloned) - marketsi.es - www.platform-markets.com - Warnung CNMV Spain - 2020-10-26

Safecap Investments (Poland) Sp. z o.o. - Warnung KNF Poland - 2013-09-19

Safecap Investments Limited (cloned by) - markets-prime.com - Warnung CNMV Spain - 2022-11-28

Safecap Investments Limited (cloned by) - vip-platform.market - Warnung CNMV Spain - 2019-04-08

Safecap Investments Ltd (24Winner) - www.24winner.com - Warnung AMF Quebec - 2015-03-09

Safecap Investments Ltd (markets.com) - www.markets.com - Warnung AMF Quebec - 2016-01-27

Safecap Investments Ltd (Top Option) - topoption.com - Warnung AMF Quebec - 2015-03-09

Safecap Investments Poland Sp. z o.o. - Warnung KNF Poland - 2019-03-07

safecap.io (Clone of FCA authorised firm) - www.safecaps.io - safecap.io - Warnung FCA UK - 2022-10-05

Safecaps - www.safecap.io - www.safecaps.io - Warnung CNMV Spain - 2024-01-22

safecaps.io (Clone of FCA authorised firm) - www.safecaps.io - safecap.io - Warnung FCA UK - 2022-10-05 / Warnung Consob Italy - 2024-03-01

Safecoe Holdings International Ltd. - Warnung SFC Hong Kong - 2006-03-24

Safecryptotrade Ltd - www.safecryptotrade.com - Warnung CNMV Spain - 2021-10-04

SafeCryptoWorld - www.safecryptoworld.com - Warnung BCSC Canada - 2022-05-11 / Warnung OSC Canada - 1899-12-30

Safefxinvestment - safefxinvestment.com - Warnung SEC USA - 2021-12-01

Safeguard Equity Group - safeguardequity.com - Warnung SFC Hong Kong - 2008-11-04

SAFEIG (BHVN) - safeig.com - Warnung FCA UK - 2020-12-02 / Warnung FSMA Belgium - 2020-12-23

SafeInvest - www.safe-invest.co.uk - www.safe-invest.space - Warnung FCA UK - 2018-05-08 / Warnung ASF Romania - 2024-02-28

Safekeeping Investments - safekeepinginvestments.com - Warnung FCA UK - 2022-11-08

Safeklik - safeklik.com - Warnung CNMV Spain - 2016-02-15

SafeLife Insurance Sàrl - www.safelinsurance.com - Warnung finma Switzerland - 2023-08-02

SafeMarkets - www.safemarkets.biz - Warnung FCA UK - 2019-01-03

SafeMarkets - www.safemarkets.com - Warnung FCA UK - 2018-04-09

Safemoon-Trader - safemoon-trader.com - Warnung BaFin Germany - 2021-12-01

safeoptions24 - safeoptions24.com - Warnung Cysec Cyprus - 2020-09-02

SaferHavenFx ltd - www.saferhavenfx.com - Warnung FCA UK - 2023-07-21

SafeTrade - safetradez.net - safetradez.com - Warnung FCA UK - 2021-11-24

Safetradenet - safetradenet.com - Warnung ASC Canada - 2024-02-19

Saffron Moneytree (Clone of trading name of FCA authorised firm) - www.saffronmoneytree.com - Warnung FCA UK - 2021-11-10

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

Safino Group - safinogroup.com - @safino-group.com - Warnung FCA UK - 2023-11-17

Safity - safity.pro - www.privat.bet - Warnung FSMA Belgium - 2023-11-30

Safumax Group Limited - www.safumax.com - Warnung FMA New Zealand - 2019-10-15

Saga Nagoya Securities - snscredit.com - Warnung FSMA Belgium - 2018-11-05

Saga Services Limited (clone of FCA authorised firm) - sagasaving.com - Warnung FCA UK - 2020-08-17

Saga Trade - www.sagatrade.io - Warnung FMA New Zealand - 2021-11-16 / Warnung FSMA Belgium - 2022-02-02

Sagatrade - www.sagatrade.io - Warnung FMA New Zealand - 2021-11-16 / Warnung FSMA Belgium - 2022-02-02

Sagatrade - www.sagatrade.net - www.sagatrade.io - Warnung FCA UK - 2021-10-15 / Warnung Consob Italy - 2021-12-20 / Warnung FSMA Belgium - 2022-02-02 / Warnung FMA Austria - 2022-03-17 / Warnung CNMV Spain - 2022-03-28 / Warnung OSC Canada - 2022-10-21

Sage Capital Associates LLC - www.sagecapitalassoc.com - Warnung FCA UK - 2023-12-20

Sage Consultants - www.sageconsultants.com - Warnung SFC Hong Kong - 2011-02-03

Sage Finances (Clone of FCA authorised firm) - capitalfinances.ltd - @capitalfinances.biz - sagefinances.ltd - Warnung FCA UK - 2023-07-04

Sage Global (GCG International) - www.gcginternational.net - www.gcginternational.com - www.gcginternational.org - Warnung FCA UK - 2020-09-10 / Warnung KNF Poland - 2021-04-29

Sage Global Ltd (GCG International) - www.gcginternational.net - Warnung CSSF Luxembourg - 2020-11-12 / Warnung FSMA Belgium - 2020-12-23

Sagestnova S.L. - www.sagestnova.com - www.tulcap.com - Warnung CNMV Spain - 2019-04-15

Saginaw Ventures Limited - Warnung FSC Gibraltar - 2014-06-18

Sahabat Invest Melayu - Warnung SC Malaysia - 2024-02-26

Saham Bursa Malaysia Telegram Group - Warnung SC Malaysia - 2022-03-28

Saham Komuniti XM - t.meoptionalxm13 - t.meXM_MALAYSIA_TRADER22 - t.melitefore25 - t.meXM_OPTIONAL009 - t.mepelaburanxmmalaysia27 - t.meXM_malaysia7777 t.mexm2547 - t.mexmmalaysiasucces10778 - t.meXM_Trader_Malaysia82 - t.meXM_MEMBER_TRADING1 - t.mexm_trader_6malaysia - t.mexm_trader_7malaysia - t.mePtXmTraderOfficial - t.mePtXmTrader - t.mexmtradingmalaysiaa - t.meXm_tradingy02 - t.mexm_tradarcom - t.meXM_PATUHSYARIAH01 - t.mePelaburan_xm_malaysia57 - t.meXM_INVEST_MALAYSIA20 - t.mexm_malaysia_patuhsyariah - t.meXm_PelaburanPatuhSyariah - t.meXm_patuh - Warnung SC Malaysia - 2022-07-28

Saham KRONOS - Warnung OJK Indonesia - 2021-06-17

Saham Profit - saham-profit.com - t.meholdingsprofit - Warnung SC Malaysia - 2022-09-01

Sahara Housing Investment Corporation Limited (SHICL) - Warnung SEBI India - 2011-02-03

Sahara India Real Estate Corporation Limited (SIRECL) - Warnung SEBI India - 2011-02-04

Sahih Trading - Warnung SC Malaysia - 2023-05-31

Sai Multi Services and its proprietor - Warnung SEBI India - 2016-05-10

Sailor Consulting LLC - globallfinance.com - Warnung BaFin Germany - 2023-06-21

Saint Martin - www.saintmartin-finances.com - Warnung AMF France - 2021-03-23

saint-dominique-invest.com (clone) - @saint-dominique-invest.com - Warnung AMF France - 2023-01-31

saintmirande.com (clone) - www.saintmirande.com - Warnung AMF France - 2023-06-22

Saito and Partners - www.saitoprns.com - Warnung FSA Japan - 2015-12-01

Saito Mergers & Acquisitions - www.saitomergers.com - Warnung FSMA Belgium - 2014-10-22

Saitou Consulting Financial Solutions - saitoucon.com - Warnung FSA Japan - 2013-12-31

Sakai Vault - sakaivault.io - Warnung SEC Thailand - 2023-10-24

Sakai Venture Capital - sakaivecapital.com - Warnung FSA Japan - 2020-12-09

Sakai, Yao and Partners - Warnung FSA Japan - 2017-03-31

Sakai, Yao and Partners - www.sakaiyao.com - Warnung FCA UK - 2017-07-10

SAKOFX - sakofx.co - Warnung CNMV Spain - 2014-05-26

Sakto Online Advertising - www.saktoads.com - Warnung SEC Philippines - 2020-03-30

Sakuma Group - www.sakumagroup.com - Warnung FSA Japan - 2013-12-31

Sakura Financial Group - sakurafinancialgroup.com - Warnung FMA Austria - 2010-06-04

Sakuragold Investments LDA - Warnung CNMV Spain - 2022-02-21

SAL Capital Ltd (2options) - www.2options.com - Warnung USA CFTC - 2015-12-31

SAL Capital Ltd. operating as WinOptions - www.winoptions.com - Warnung OSC Canada - 2016-06-29

SAL Ltd (2options) - www.2options.com - Warnung USA CFTC - 2015-12-31

SAL Ltd. operating as WinOptions - www.winoptions.com - Warnung OSC Canada - 2016-06-29

Salam Kejayaan - t.mesilamagha1928 - Warnung SC Malaysia - 2023-06-13

Salamon and Tate Consulting - salamonandtateconsulting.com - Warnung FCA UK - 2012-01-06

Salanque Finances - www.salanque-finances.com - Warnung AMF France - 2019-12-12

Saleem Ahmed Zaheer - www.g44.com.br - Warnung CVM Brazil - 2018-03-21

Salem Lening SA - www.salem-lening.com - Warnung AMF France - 2019-10-18

Salem Trading Services - www.salemtradingservices.com - Warnung FCA UK - 2022-08-17

Saleny AG - Warnung GM Litigation Assistance - 2014-12-31

Saletina Ltd (Bitmoon24) - bitmoon24.com - Warnung BaFin Germany - 2022-04-06

Salflux Bank - www.salfluxcorporate.com - Warnung AMF France - 2022-07-15

Sallix Capital - www.gainfulmarkets.com - @sallixcapital.co - gainful-markets.com - Warnung AFM Netherlands - 2023-04-26 / Warnung FSMA Belgium - 2023-06-05 / Warnung CNMV Spain - 2023-06-26 / Warnung FSMA Belgium - 2023-09-06

sallixcapital.com - sallixcapital.com - Warnung AMF France - 2023-11-02

Salma Markets - www.salmamarkets.trade - Warnung OJK Indonesia - 2020-07-13

Salmamarket - www.salmamarket.com - Warnung OJK Indonesia - 2020-07-13

Salomon and Associates - www.salomonassociatesconsult.com - Warnung FCA UK - 2012-11-29

Saltire Consultancy Services (clone of an EEA Authorised Firm) - saltireconsultancyservices.com - Warnung FCA UK - 2021-03-16

Salvais Trustees - www.salvaistrustees.com - Warnung CIMA Cayman Islands - 2016-07-13

Salvax Limited (FXSuit) - www.fxsuit.it - www.fxsuit.net - www.fxsuit.com - Warnung Consob Italy - 2019-10-21 / Warnung Consob Italy - 2020-12-21 / Warnung Consob Italy - 2021-03-22

Salvax Limited (Navitas Markets, NavitasMarkets) - www.navitasmarkets.com - Warnung CNMV Spain - 2020-06-01

Salvax Ltd (FXPace, FX Pace, FXSuit, FX Suit) - www.fxpace.com - www.fxsuit.com - Warnung CNMV Spain - 2020-01-13

Salvora Invest and Trade Inc. - Warnung USA SEC - 2012-03-20

SAM AG - sam-ag.com - Warnung finma Switzerland - 2020-10-27

Sam Star Capital - samstarcapital.com - Warnung CNMV Spain - 2024-02-19

Sam Trade - samtradefx.com - Warnung OJK Indonesia - 2021-06-17

Sama Sama Sejahtera (SSS) - s3systems.wordpress.comtagsama-sama-sejahtera - www.s3-system.org - www.s3-support.com - Warnung OJK Indonesia - 2016-08-18

Samantha Moore - Warnung IFSC Belize - 2021-03-12

Samantha Tremblay - Warnung IFSC Belize - 2017-05-30

Samar Finance - samar-finance.business.site - www.samarfinance.fr - Warnung AMF France - 2020-06-16

Samatosa Capiutal Ventures Inc. - www.samatosacv.com - Warnung FSA Japan - 2017-12-20

Same Day Cash Loan Limited (Clone of FCA authorised firm) - Warnung FCA UK - 2021-02-01

Same Day Finance (clone) - www.samedayfinances.co.uk - www.samedayfinances.com - Warnung FCA UK - 2017-05-31

Same Day Finance Limited (Clone of FCA authorised firm) - Warnung FCA UK - 2021-02-01

Same Day Funds - www.samedayfunds.co.uk - Warnung FCA UK - 2015-12-05

Same Day UK Limited (Clone of FCA authorised firm) - Warnung FCA UK - 2021-02-01

Samiki Partners Ltd (24funds) - 24funds.io - Warnung CNMV Spain - 2021-12-20

Samji and Assoc. Holdings Inc - Warnung BCSC Canada - 2012-02-14

SAMKoin - www.samkoin.com - Warnung SC Malaysia - 2021-02-08

SAMM (Schweiz) AG - Warnung finma Switzerland - 2011-11-15

Sampriti Projects Limited - Warnung SEBI India - 2016-03-02

Samson Capital Group - www.samsoncapitalgroup.com - Warnung FCA UK - 2016-01-20

Samstar Capital (Clone of FCA Authorised PSD Agent) - www.samstarcapital.com - Warnung HCMC Greece - 2024-01-16 / Warnung FCA UK - 2024-01-26

samstarcapital.com (Clone of FCA Authorised PSD Agent) - www.samstarcapital.com - Warnung HCMC Greece - 2024-01-16 / Warnung FCA UK - 2024-01-26

Samtrade FX - www.samtradefx.com - Warnung AMF France - 2021-09-15

Samtrade FX (SG) Pte Ltd - www.samtradefx.com - Warnung MAS Singapore - 2021-07-01 / Warnung SC Malaysia - 2021-08-23

Samtrade FX Limited - www.samtradefx.com - Warnung MAS Singapore - 2021-07-01 / Warnung SC Malaysia - 2021-08-23

Samtrade FX LLP - www.samtradefx.com - Warnung MAS Singapore - 2021-07-01 / Warnung SC Malaysia - 2021-08-23

SamXTrade Associates Pty Ltd - Warnung CNMV Spain - 2021-01-18

SAN-Trans Services UK - san-trans.tk - www.san.eu.pn - Warnung FCA UK - 2012-10-31

Sanabil Investments - www.sanabil.com - Warnung SC Malaysia - 2017-07-31

Sanako Service Ltd (Finvesting) - www.finvestings.com - Warnung FSMA Belgium - 2021-05-05 / Warnung FCA UK - 2021-05-24 / Warnung BCSC Canada - 2021-08-23 / Warnung KNF Poland - 2021-11-30 / Warnung FSCA South Africa - 2021-12-01

Sanam Thun - sanamthun.com - Warnung SEC Thailand - 2021-04-05

Sanata Group Eood (ChronoFM) - www.chronofm.com - Warnung Consob Italy - 2018-05-28

Sanata Partners Eood (Dax-300) - www.dax-300.com - Warnung Consob Italy - 2018-11-12

Sanctuary Foundation - foundationsanctuary.org - Warnung GM Litigation Assistance - 2014-07-03

Sanctum Fixed Income (Clone of FCA Authorised firm) - sanctum-bond.co.uk - Warnung FCA UK - 2023-12-28

Sand Ltd (365CapitalFX, 365 Capital FX) - www.365capitalfx.com - Warnung FCA UK - 2021-09-21

Sandberg Financials LLC - www.sandbergfinancial.com - Warnung FCA UK - 2020-04-03

Sanderfx - www.sanderfx.com - Warnung FCA UK - 2022-02-11

Sanderson Consultants - sanderson-consultants.com - Warnung FSS Korea - 2017-12-14

Sanderson International - sanderson-international.com - Warnung FMA New Zealand - 2019-11-28

Sanderson Partners (clone of FCA authorised firm) - www.sandersonp.com - Warnung FCA UK - 2016-11-08

Sandford C. Bernstein (Asia) Limited - www.scbernstein.asia - Warnung SFC Hong Kong - 2011-07-29

Sandford Hale & Co. - www.sandford-hale.com - Warnung Finanstilsynet Denmark - 2011-02-05

Sandford Waters - www.sandfordwaters.com - Warnung FIN-FSA Finland - 2016-03-03

Sandford Williams - www.sandfordwilliams.com - Warnung GM Litigation Assistance - 2015-12-01

Sandra Fuhs - group-atlanticequities.com - invest-conseils.com - Warnung AMF France - 2019-11-21

Sands Capital (Clone of an FCA Recognised Product) - www.sandscap.co.uk - www.sandsuk.co.uk - Warnung FCA UK - 2020-09-29 / Warnung CBI Ireland - 2020-12-18

SaneFX Binary - www.sanefxbinary.com - Warnung MFSA Malta - 2013-03-26

Sanele Forex Ngwenya Ngwenya - Warnung FSCA South Africa - 2019-06-13

Sanele Immanuel Mdlalose (Nyanda-Forex-Tradz) - Warnung FSCA South Africa - 2021-02-24

Sanem Credit - www.sanem-credit.com - Warnung AMF France - 2020-07-15

Sanethemba (Inyameko Trading 151 CC) - Warnung FSCA South Africa - 2021-10-28

Sanford C. Bernstein & Co (clone) - www.scbernstein.co.uk - Warnung FCA UK - 2011-06-06

Sanford Capital Group (clone of authorised firm) - www.sanfordcapitalgroup.com - Warnung FCA UK - 2019-05-28

Sanford Capital Group (clone of authorised firm) - www.sanfordcapitalgroup.com - Warnung FCA UK - 2019-05-28

Sanfull Futures Limited (clone) - www.zgxfgj.com - Warnung SFC Hong Kong - 2018-06-14

Sangguniang Masang Pilipino International (SMPII) Incorporated - Warnung SEC Philippines - 2018-08-10

Sangri Bank - sangriworld.com - Warnung AMF France - 2024-03-01 / Warnung 0 - 1899-12-30

SANGRI Bank - www.sangriworld.com - Warnung FMA Austria - 2024-02-26

Sanguine Solutions - gitexcapital.pro - Warnung CNMV Spain - 2022-07-26

Sanguine Solutions Ltd - revolutexpert.ltd - Warnung CNMV Spain - 2022-10-03

Sangus Group - sangus-group.co.uk - www.timlowe.com - Warnung FCA UK - 2021-06-25

Sani Consulting SA - Warnung finma Switzerland - 2018-02-28

Sanjeev Kumar & Sons Inc (cloned by) - sanjeevkumarfinancehome@gmail.com - Warnung DFPI CA USA - 2022-09-16

Sankalp Projects Limited - Warnung SEBI India - 2016-04-28

Sanpuro Vertrieb GmbH - Warnung BaFin Germany - 2019-06-05

SansZee Financial Solutions Ltd. - Warnung FCA UK - 2012-08-14

santandconsumerbank.com (clone) - @santandconsumerbank.com - Warnung AMF France - 2022-03-01

Santander Bank Finance (Clone of FCA Authorised firm) - www.santanderbank-finances.com - Warnung FCA UK - 2023-11-07

Santander Investment Securities Group - www.sisg-management.com - Warnung Finansinspektionen Sweden - 2011-03-18

santander-consumerbanque.fr (clone) - @santander-consumerbanque.fr - Warnung AMF France - 2021-06-24

Santenee Ltd - www.santenee.de - Warnung finma Switzerland - 2012-02-09

Santiago Investimentos - Warnung CVM Brasil - 2019-11-19

Santiago Mergers & Acquisitions - santiagomna.com - Warnung FCA UK - 2012-03-16

Santiric Invests - santiric-invests.com - Warnung AMF France - 2023-11-16

SANTO Vermögensverwaltung GmbH (cloned by) - santo-vermoegen.com - Warnung BaFin Germany - 2022-11-03

Santos Market Ltd - santosmarket.net - Warnung CNMV Spain - 2023-09-25

Santos North Bank (clone) - santosnorthbank.com - Warnung AMF France - 2022-03-22

Sanwa Holdings - www.sanwaholdings.com - Warnung GM Litigation Assistance - 2011-12-14

Sanyu Sdn Bhd (clone) - Warnung SC Malaysia - 2023-01-17

Saos Group Ltd (Bstox24) - bstox24.com - Warnung Consob Italy - 2020-09-28

SAP one - www.sap-one.net - Warnung CSSF Luxembourg - 2019-07-09

Sapelo Invest SRO (TradeNix) - www.tradenix.io - Warnung BCSC Canada - 2020-07-30

sapheer-ltd.com (clone) - @sapheer-ltd.com - Warnung AMF France - 2023-07-17

Saphir Bank - www.saphir-bank.com - Warnung AMF France - 2020-02-13

Saphir Financial - saphir-echterfinancial.com - Warnung AMF France - 2023-01-09

Saphir-Bank - www.saphir-bank.com - Warnung AMF France - 2020-02-13

Saphira Asset Management AG - sam-ag.com - Warnung finma Switzerland - 2020-10-27

Sapia Capital (clone of authorised firm) - www.sapiacapital.com - sapiatrade.com - Warnung FCA UK - 2021-01-04

Sapia Trade (clone of authorised firm) - www.sapiacapital.com - sapiatrade.com - Warnung FCA UK - 2021-01-04

Sapien Asset Management (clone) - sapiencap.com - Warnung FCA UK - 2019-07-04

Sapien Capital Limited (clone) - sapiencap.com - Warnung FCA UK - 2019-07-04

Sapone Trading - saponetrading.com - Warnung AFM Netherland - 2019-01-24

Sapphire Commodities Pty Ltd (clone) - www.sapphirefx.net - Warnung ASIC Australia - 2018-08-30

Sapphire Global Market Ltd - www.sapphirefx.net - Warnung ASIC Australia - 2018-08-30

Sapphire Markets - sapphiremarkets.com - Warnung FCA UK - 2023-12-07

Sapporo Capital Investment Group - sapporocapital.com - Warnung FSA Japan - 2021-09-21

Sapporo International - www.sapporointernational.com - Warnung GM Litigation Assistance - 2017-09-20

Saqs Investment - www.saqsinvestment.com - Warnung SFC Hong Kong - 2022-10-21 / Warnung finma Switzerland - 2023-01-25 / Warnung FSC Mauritius - 2023-02-06

Sara Madeira - Warnung CVMV Portugal - 2023-10-20

Saraca Media Group Inc - himalaya.exchange - Warnung BCSC Canada - 2020-05-29 / Warnung SCB Bahamas - 2021-03-19

Sarana Cipta Online - www.kaskus.co.idthread522d99e78327cf553b000015investas-mudah-di-sarana-cipta-online-sco - saranaciptaonlinecom.blogspot.co.uk - www.saranaciptaonline.com - scoprofit.blogspot.co.uk - Warnung OJK Indonesia - 2016-12-27

Sarasin Funds Management (Guernsey) Limited - www.sarasin-funds.com - Warnung FCA UK - 2011-11-18

Sarepta - www.sarepta27.com - Warnung AMF France - 2020-02-14

Sarken Banq - www.sarken-banq.online - Warnung AMF France - 2022-04-15

SAROFIN, S.A. de C.V. - Warnung CNBV Mexico - 2009-11-26

SAS Aquisition & Sales AG (Zins24) - zins24.com - Warnung finma Switzerland - 2020-09-01

SAS Bank - www.sas-bk.com - Warnung AMF France - 2021-09-13

Sas Global Trading Ltd (eMarketsTrade) - www.emarketstrade.com - Warnung Consob Italy - 2018-03-05

SAS STEUCAP acquisition & sales AG (Sichere Geldanlagen) - www.onlinegeldanlagen.de - Warnung MFSA Malta - 2020-04-24

sashatrading.com - www.sashatrading.com - Warnung ASIC Australia - 2023-12-14

Sasikredit - www.sasikredit.com - Warnung AMF France - 2020-07-15

Sasuka Online (PT Sasuka Online Indonesia) - sasuka.online - Warnung OJK Indonesia - 2020-10-01

Satan Bank - satan-bank.org - @satan-bank.com - Warnung FCA UK - 2023-11-28

Satander Trades - satandertrades.com - Warnung FCA UK - 2023-10-17

Satang Corporation (clone) - satang.live - Warnung SEC Thailand - 2022-06-02

Satang Corporation Company Limited - satongcarp.myshopify.com - Warnung SEC Thailand - 2023-04-12

Satellite Consumer Services Ltd t/a Digital Support - www.digitalsupportonline.co.uk - Warnung FCA UK - 2014-11-02

Satelys Ltd - satelysfx.com - Warnung FCA UK - 2022-12-02

Sathwala - sathwala.com - Warnung FCA UK - 2023-10-25

Satis Asset Management (clone of FCA authorised firm) - Warnung FCA UK - 2018-06-14

Sato4X - www.sato4x.com - Warnung OSC Canada - 2023-03-15 / Warnung FCAA Canada - 2023-08-08 / Warnung ASC Canada - 2023-10-09

Sator Holding AG (CH-170-3042845-5) (cloned by) - www.sator-holdingag.ch - Warnung finma Switzerland - 2023-12-22

Satori Group - www.satori-group.net - Warnung Finanstilsynet Denmark - 2010-11-05

Satoshi Global - www.minewithsatoshiglobal.com - Warnung OSC Canada - 2023-04-12 / Warnung BCSC Canada - 2023-05-05 / Warnung FCA UK - 2023-09-08

Satoshi Mining Stream - www.minewithsatoshiglobal.com - Warnung OSC Canada - 2023-04-12 / Warnung BCSC Canada - 2023-05-05 / Warnung FCA UK - 2023-09-08

Satoshiminingstream Ltd - satoshiminingstream.com - Warnung CNMV Spain - 2021-10-04

Satoshitango SRL - www.satoshitango.com - Warnung CNMV Spain - 2022-02-28

Satun-Fx - www.satun-fx.co - satun-fx.co - Warnung FCA UK - 2023-10-08

Saturna Sdn Bhd (cloned by) - 1strmarket.com - Warnung SC Malaysia - 2021-07-06

Saturno V - www.saturnov.com - Warnung CVM Brazil - 2013-01-21

Satya Groupe - satya-groupe.fr - Warnung AMF France - 2020-05-11

Satya-Groupe - satya-groupe.fr - Warnung AMF France - 2020-05-11

Sauer Capital S.A. - www.sauercapitalsa.com - Warnung ASIC Australia - 2011-08-05

Sauver News24News - www.news-placement.net - Warnung AMF France - 2020-06-19

Savage Finance Limited - www.selffinance.loan - www.savagefinance.loan - Warnung FCA UK - 2017-01-10

savarzeix-conseil.com (clone) - @savarzeix-conseil.com - Warnung AMF France - 2020-12-01

Savas Investors - www.savasinvestors.si - www.facebook.comSavasInvestors - www.instagram.comsavasinvestors - Warnung ATVP Slovenia - 2017-05-23

Save Capital Invest Ltd - savecapitalinvest.com - galaxytrade.co - koleds.capitalmowertor.site - Warnung KNF Poland - 2022-01-04

Save Invest - sgginvest.com - Warnung CNMV Spain - 2023-02-20

Save Power UK Ltd - Warnung FCA UK - 2018-05-17

Savers Super Market - savers-supermarket.com - Warnung FCA UK - 2021-10-11

Savers Supermarket - savers-supermarket.com - Warnung FCA UK - 2021-10-11

SaversSuperMarket - savers-supermarket.com - Warnung FCA UK - 2021-10-11

SavetrustFx - www.savetrustfx.net - Warnung FCA UK - 2023-12-21

Savex Asset - www.savexasset.com - Warnung FCA UK - 2023-12-19

Savi Holdings Ltd (Fxrevolution) - fxrevolution.io - Warnung CNMV Spain - 2020-06-29

Savi Holdings Ltd (RevolutionFX) - revolution-fx.io - Warnung CNMV Spain - 2021-09-06

Saving Search - savingsearch.co.uk - Warnung FCA UK - 2021-06-02

Savings Connection - www.savings-connection.com - Warnung FCA UK - 2021-04-13

Savings Fund Limited - www.savingsfunds.co.nz - Warnung CNB Czech Republic - 2013-01-28

Savings Options Trading (clone) - www.savingsoptionstrading.com - Warnung FCA UK - 2018-11-22

Savings Providers - www.savingsproviders.com - Warnung FCA UK - 2021-12-17

Savings Rates Market - savingsratesmarket.com - Warnung FCA UK - 2021-09-23

Savings Solutions - www.savings-solutions.com - Warnung FCA UK - 2021-04-16

Savings Supermarket - savings-supermarket.com - Warnung FCA UK - 2021-08-10

savingsandbondsfixedrates.com (clone of FCA authorised firm) - savingsandbondsfixedrates.com - Warnung FCA UK - 2021-09-03

savio-management.com - savio-management.com - Warnung MAS Singapore - 2023-05-25

Savonaxa Budget Bq - www.savonaxa-budget.online - Warnung AMF France - 2023-06-15

Savone Pierre Brokerage (clone of EEA authorised firm) - savonepierrebrokerage.com - Warnung FCA UK - 2020-05-01

Savoy Asset Management - www.savoyam.com - Warnung FCA UK - 2017-08-30

Savoy Investment Group - www.savoyig.com - Warnung FCA UK - 2023-08-21

Savoy Investment Management (clone) - Warnung FCA UK - 2011-09-19

Saxo 24 FX - www.saxo-24fx.com - @saxo-stock-fx.com - Warnung FCA UK - 2023-04-14

Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - www.saxobankfxtrade.com - saxobank-online.info - www.saxobank-online.net - @saxobankfxtrade.com - @info-saxobank.com - @saxobank-online.com - Warnung FCA UK - 2020-10-01

Saxo Bank (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Warnung FCA UK - 2020-09-29

Saxo Bank (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - www.saxobankfxtrade.com - saxobank-online.info - www.saxobank-online.net - @saxobankfxtrade.com - @info-saxobank.com - @saxobank-online.com - Warnung FCA UK - 2020-10-01

Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - Warnung FCA UK - 2020-09-29

Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) - uksaxobank.com - www.saxobankfxtrade.com - saxobank-online.info - www.saxobank-online.net - @saxobankfxtrade.com - @info-saxobank.com - @saxobank-online.com - Warnung FCA UK - 2020-10-01

Saxo Capital Markets Agente de Valores SA - Warnung SFC Colombia - 2016-03-31

Saxo Capital Markets HK Limited (clone) - sxbmarket.com - secure.sxbmarket.com - Warnung SFC Hong Kong - 2017-10-27

Saxo Capital Markets HK Limited (clone) - tw.granntt.com - Warnung SFC Hong Kong - 2020-06-12

Saxo Capital Markets HK Limited (clone) - web.winnabao.com - Warnung SFC Hong Kong - 2020-04-09

Saxo Capital Markets HK Limited (clone) - www.saxoforex.hk - www.saxoforex.hk - Warnung SFC Hong Kong - 2013-08-14

Saxo Capital Markets HK Limited (cloned by) - globaltradingsaxo.com - Warnung SFC Hong Kong - 2022-09-29

Saxo Capital Markets HK Limited (cloned by) - www.qdyywlkj.com - Warnung SFC Hong Kong - 2020-11-23

Saxo Capital Markets HK Limited (cloned by) - www.saxoapp.com - Warnung SFC Hong Kong - 2021-12-13

Saxo Capital Markets HK Limited (cloned by) - www.vnsmart.com - Warnung SFC Hong Kong - 2022-11-03

Saxo Capital Markets Securities Brokers SA - Warnung SFC Colombia - 2016-03-31

Saxo Capital Resources - my.carousell.compsaxo-capital-resources-saxo-bank-119594042?hl=en - Warnung MAS Singapore - 2017-12-22

Saxo Consulting - www.saxoinvest.lu - Warnung CSSF Luxembourg - 2016-04-28

Saxo Holding-Hilfe (Conseils Investissement) - www.onlinesax-hilfe.com - Warnung AMF France - 2021-03-29

Saxo Markets - wer.yusrra.com - Warnung BCSC Canada - 2023-03-08

Saxo Markets (clone) - www.winnbao.com - Warnung SFC Hong Kong - 2020-04-14

Saxo-FX24 - saxo-fx24.com - Warnung Consob Italy - 2022-05-22

Saxoforex.hk / Saxoworld.com.hk - www.saxoforex.hk - www.Saxoworld.com.hk - Warnung SFC Hong Kong - 2013-08-14

Saxofx-24 - www.saxofx-24.com - Warnung FCA UK - 2022-06-23

SaxoFXCompany - www.saxofxcompany.online - Warnung FCA UK - 2022-12-19

Saxon & Swift - Warnung ASIC Australia - 2018-01-01

Saxon Invest - saxoninvestcorp.com - Warnung SEC USA - 2021-12-01

Saxton International - saxtonint.com - Warnung FSC Gibraltar - 2023-07-25 / Warnung FCAA Canada - 2023-08-08 / Warnung ASC Canada - 2024-02-08

Say No to Debts - www.saynotodebts.co.uk - Warnung FCA UK - 2022-12-19

Sayan Ltd (Trading Club) - trading-club.com - Warnung CNMV Spain - 2023-02-27

SB Beratungs und Vermögensverwaltungs AG (cloned by) - zinsfox.com - Warnung finma Switzerland - 2024-01-24

SB Capital Management - www.sec.govenforcepublic-alertsimpersonators-genuine-firmssb-capital-management - Warnung SEC USA - 2021-06-14

SB Finance - www.sb-finance-lu.com - Warnung CSSF Luxembourg - 2023-05-10

SB Registry - sbregistry.com and www.rsbta.com (Access Forbidden) - Warnung USA SEC - 2011-02-10

SB&W (Smith, Barnes & Wood) - smithbarnesandwood.com - Warnung FCA UK - 2020-04-16

SB101 - www.raptino.com - Warnung FSC Gibraltar - 2019-02-26

SBAV Group - www.sbavgroup.com - Warnung FSMA Belgium - 2019-12-03

SBC Smartfund Limited - smartplus.inc - Warnung CNMV Spain - 2023-07-03

SBCF Uk Limited (Brevan-Invest) - www.brevan-invest.com - Warnung AMF France - 2016-09-14

sber-bank-inter.com (clone) - sber-bank-inter.com - Warnung AMF France - 2021-06-28

SBLOCK AG - Warnung finma Switzerland - 2019-09-27

Sblock-Trade - ww.sblocktrade.tech - Warnung BCSC Canada - 2020-06-18

SBM Offshore Services Inc (cloned by) - www.sbmosi.ch - Warnung finma Switzerland - 2023-10-25

SBMA Inc - www.sbmainv.com - Warnung FSC Mauritius - 2016-06-02

SBMA Investment LLC (SBMA Investment) - www.sbmainv.com - Warnung FSC Mauritius - 2016-06-02

SBS Bank (clone) - sbs-am.com - sbs-clients.com - Warnung FMA New Zealand - 2023-03-08

SBSI Bank - sbsibke.com - Warnung AMF France - 2022-04-29

SBV Venture Partners, a.k.a. SBV Venture Partners Law Services - sbvlaw.org - Warnung USA SEC - 2011-10-25

SC Financial Trading Art SRL (FX Rebate, FxRebate) - fxrebate.ro - fxrebate.eu - Warnung ASF Romania - 2021-06-18

SC Global Fund - www.scglobalfund.com - Warnung CSSF Luxembourg - 2018-04-17

SC Securities Brokerage Co. Ltd - shenyangchenghaosecurities.com - Warnung SFC Hong Kong - 2018-02-28

Sc-Best-Rate - sc-best-rate.com - Warnung BaFin Germany - 2023-06-02

Scala Capital - scalacp.com - Warnung CNMV Spain - 2021-06-28

scalacp.com (Clone of FCA Authorised firm) - scalacp.com - Warnung FCA UK - 2021-07-22

ScalaTrade - www.scala.trade - Warnung MAS Singapore - 2016-08-08

Scale Trades - scale-trades.com - Warnung BaFin Germany - 2023-04-20

Scalp Fx Trades - www.scalpfxtrades.com - Warnung FCA UK - 2023-03-30

Scam (dappradars) - dappradars.markets - Warnung GM Litigation Assistance - 2024-02-22

Scam Consulting SCC - scamconsulting.com - Warnung FCA UK - 2022-04-26

Scam Watcher - www.scamwatcher.org - Warnung FCA UK - 2023-01-16

Scams Recovery. - scamsrecovery.com - Warnung FCA UK - 2021-10-14

Scams-Recovery. - scams-recovery.com - Warnung FCA UK - 2021-10-14

ScamsRecovery. - scamsrecovery.com - Warnung FCA UK - 2021-10-14

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

SCB - www.scb-hongkong.com - Warnung SFC Hong Kong - 2011-07-04

SCB (Swiss Crypto Bank) - swisscryptobank.group - Warnung finma Switzerland - 2020-02-19

scb-client.com (clone) - @scb-client.com - Warnung AMF France - 2022-07-06

scb-gestion.com (clone) - @scb-gestion.com - Warnung AMF France - 2021-12-06

scbconnect.com (clone) - www.scbconnect.com - Warnung AMF France - 2022-04-29

SCBCUSGROUPS.COM (Clone) - scbcusgroups.com - Warnung FCA UK - 2018-10-23

SCC Exchange - www.sccehk.com - Warnung SFC Hong Kong - 2022-11-03

SCC Ltd (Zeus System) (cloned by) - zeusystem.ltd - Warnung FMA Liechtenstein - 2024-01-19

SCD Invest - www.scd-invest.com - Warnung AMF France - 2021-07-22

Scentkoworld Corporation - Warnung SEC Philippines - 2019-07-31

Scet Colleens Corporation - scetcolleenscorp.com - www.facebook.comscetcolleenscorp - Warnung SEC Philippines - 2021-09-02

SCEW Club - Warnung SEC Philippines - 2019-09-20

SCEX Group (HKICTC) - www.hkictc.com - Warnung BCSC Canada - 2022-04-13

SCFS Trading Limited - www.scfs-trading.com - Warnung SFC Hong Kong - 2013-07-16

SCG Trust Stiftung - scgtrust.comscg-home - Warnung FMA Liechtenstein - 2021-12-17

SCGP Avem (clone) - www.groupe-scgp-avem.com - Warnung AMF France - 2021-03-26

SCH Swiss Capital Holding AG - www.schgroup.biz - swisscapitalholdings.com - Warnung finma Switzerland - 2013-05-07

Schalom & Gerson - www.schalomandgerson.com - Warnung finma Switzerland - 2018-02-06

Schalom and Gerson Finance - schalomandgerson.com - Warnung FSMA Belgium - 2018-03-15

Schapiro Global Inc - www.schapiroglobal.com - Warnung SFC Hong Kong - 2010-03-12

Scheich Finanz Service - scheichfinanzservice.com - www.launtonwealth.com - Warnung FMA Austria - 2016-01-15

Schell Kredit - www.schelkredit.com - www.schelllkredit.com - Warnung finma Switzerland - 2022-10-21

Schermann Chronicle Associates - www.schermannchronicleassoc.com - Warnung FCA UK - 2022-04-04

Schiller Gates, Inc. - schiller-gates.com - Warnung USA SEC - 2011-04-28

Schmidt & Hammond - Warnung BCSC Canada - 2015-12-23

Schmidt Karl Ludwig - schmidtkarlludwig.com - Warnung FMA Austria - 2017-02-28

Schneider Anlagenberatung (clone) - @schneider-anlagenberatung.com - Warnung BaFin Germany - 2023-07-17

Schneider Roth & Partner - www.schneider-roth.com - Warnung finma Switzerland - 2014-10-14

Schnel Bank - eu-schnel.com - Warnung AMF France - 2024-02-02

Schnell Finanziell - schnell-finanziell.com - schnell-finanx.com - Warnung AMF France - 2022-09-02

Schnelle Investitionen - schnelle-investitionen.net - Warnung AMF France - 2021-08-09

Scholz Finance - www.scholzfinance.ch - Warnung finma Switzerland - 2018-06-08

Scholz Finanzdienstleistungen (clone of Scholz Finanz-Consulting) - Warnung BaFin Germany - 2021-11-24

Schönbächler (SCH) Investments Sàrl (clone) - www.seifert-investments.com - Warnung finma Switzerland - 2020-03-27

Schonpay - schonpay.com - Warnung IFSC Belize - 2017-02-14

School of Independent Stock Traders - www.sekolahsahammalaysia.com - www.facebook.comofficialindependenttraders - Warnung SC Malaysia - 2018-07-11

Schoth Invest GmbH & Co KG (cloned by) - anlagen24.com - Warnung BaFin Germany - 2022-06-14

Schott-OFT - www.schott-oft.com - Warnung SFC Hong Kong - 2014-02-14

Schroder & Co (Clone of FCA authorised firms) - www.schroders-uk.com - www.schroders.eu.com - www.schrodersglobalplc.com - www.schrodersadvisors.ca - www.schroderswm-online.com - www.schrodersinvestments.com - www.schrodersadvisors.com - www.schrodersadvisors.ca - www.schroders-ltd.com - www.schrodersbonds.com - www.schroders-enqu.com - www.schroders-cp.com - www.schroders-cm.com - www.schr-cm.com - www.schr-enq.com - www.schroder-enq.com - www.schroders-cmpl.com - www.schr-cmp.com - www.schroders-am.com - www.schroderspb.com - www.schroderincomegrowth.com - Warnung FCA UK - 2019-11-14

Schroder Income Growth (Clone of FCA Authorised Firm) - www.schroderincomegrowth.com - Warnung FCA UK - 2022-10-14

Schroder Investment Management (Clone of FCA authorised firm) - @schrodersbondsuk.com - Warnung FCA UK - 2021-07-01

Schroder Investment Management (Hong Kong) Limited (clone) - u10063256.viewer.maka.imk4UFG9AOE - Warnung SFC Hong Kong - 2019-06-14

Schroder Investment Management (Hong Kong) Limited (cloned by) - www.baoyuans.com - Warnung SFC Hong Kong - 2004-05-03

Schroder Investment Management (Hong Kong) Limited (cloned by) - www.kgtoushin.com - Warnung SFC Hong Kong - 2009-07-20

Schroder Investment Management (Ireland) Ltd (cloned by) - @fixedrate-wealth.com - Warnung CBI Ireland - 2023-06-06

Schroder Partners Denmark - Warnung GM Litigation Assistance - 2014-12-09

Schroders (clone of authorised firm) - www.schroders-uk.com - www.schroders.eu.com - www.schrodersglobalplc.com - www.schroderswm-online.com - www.schrodersinvestments.com - www.schroders-ltd.com - www.schrodersbonds.com - www.schroders-enqu.com - www.schroders-cp.com - www.schroders-cm.com - www.schr-cm.com - www.schr-enq.com - www.schroder-enq.com - www.schroders-cmpl.com - www.schr-cmp.com - www.schroders-am.com - www.schroderspb.com - www.schroderincomegrowth.com - Warnung FCA UK - 2019-11-14

Schroders Bonds UK (Clone of FCA authorised firm) - @schrodersbondsuk.com - Warnung FCA UK - 2021-07-01

Schrodersgroup - www.sld22.com - www.5215263.com - Warnung SFC Hong Kong - 2015-10-30

Schroeder Law Firm - schroederlawfirm.com - Warnung FCA UK - 2018-08-15

SchubKapitals - schubkapitals.ltd - Warnung BaFin Germany - 2024-01-23

Schuldenhilfe Zentrale (SHZ) (All-Finanz-Regulierung GmbH) - www.allfinanzregulierung.ch - www.shz-schuldenhilfe.de - Warnung FCA UK - 2019-12-11

Schuldenhilfe-Zentrale (SHZ) (All-Finanz-Regulierung GmbH) - www.allfinanzregulierung.ch - www.shz-schuldenhilfe.de - Warnung FCA UK - 2019-12-11

Schulz & Partner (clone) - www.schulzandpartner.com - Warnung FCA UK - 2016-05-27

Schulz Maxim - Warnung BaFin Germany - 2020-02-18

Schulze-Winkler Advisory Group Llc - www.schulze-winkler.com - Warnung FCA UK - 2022-08-05

Schuman Lindeberg SA - www.schumanlindebergsa.com - Warnung ASIC Australia - 2012-02-22

Schurz Helmut - www.schurzhelmut.com - Warnung FMA Austria - 2018-12-07

Schurz Helmut (clone of EEA authorised firm) - www.schurzhelmut.com - Warnung FCA UK - 2019-03-18

Schwartz Invest - www.schwartz-invest.com - Warnung FMA Austria - 2013-09-07

Schwartz Leiberman Associates - Warnung USA SEC - 2011-03-18

Schwartz Woodman - Warnung SFC Hong Kong - 2005-12-19

Schwarz & Stien Partners (IT/HK) - schwarz-stien.com - Warnung Finanstilsynet Norway - 2014-10-27

Schwarz Gehard - schwarzgehard.com - Warnung FCA UK - 2019-04-01

Schwarz Oliver Thomas (clone) - www.schwarzoliverthomas.com - Warnung FCA UK - 2014-10-20

SchwarzGehard - schwarzgehard.com - Warnung FCA UK - 2019-04-01

Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG - Warnung finma Switzerland - 2012-06-12

Schweizer Treuhand Graf Castell AG in Liquidation - Warnung finma Switzerland - 2012-05-30

Scilux Crédit - www.sciluxcredit.com - Warnung AMF France - 2020-05-29

Scintilla Enterprise Ltd (Solidstocks) (Clone of FCA Authorised Appointed Representative) - solidstocks.co - solidstocks.cc - Warnung Consob Italy - 2021-07-12 / Warnung CNMV Spain - 2021-11-15 / Warnung FCA UK - 2021-12-02 / Warnung FCA UK - 2022-01-26 / Warnung Consob Italy - 2022-03-07 / Warnung HCMC Greece - 2023-03-15

Scion Forex Account Management (Scion Forex) - www.scionforex.com - Warnung OSC Canada - 2017-03-03

Scionforex.com - Warnung USA CFTC - 2015-12-31

SCK Securities Limited (clone) - www.sck-invest.com - scksecurities.com - Warnung SFC Hong Kong - 2020-04-14

SCM Consulting - scmconsulting.net - Warnung Cysec Cyprus - 2020-07-07

SCMART International Limited - Warnung SFC Hong Kong - 2001-04-26

SCMConsulting - scmconsulting.net - Warnung Cysec Cyprus - 2020-07-07

SCO - 22 - www.sc-options.com - Warnung AMF France - 2016-09-14

SCO Group ltd - www.sc-options.com - Warnung AMF France - 2016-09-14

SCO Limited - www.sc-options.com - Warnung AMF France - 2016-09-14

SCOEx - www.scoex.ch - Warnung finma Switzerland - 2013-02-04

Scogea - www.scogeabank.com - Warnung AMF France - 2022-03-07

Scogia - www.scogia-eu.com - Warnung AMF France - 2023-06-23

Scope Acquisitions - www.scopeacquisitions.com - Warnung USA SEC - 2016-03-24

Scope Market Global Online Trading - Warnung SC Malaysia - 2022-12-02

Scope Markets Ltd (clone) - scopemarkets.ltd - Warnung SC Malaysia - 2022-12-02

Scope Markets Ltd (cloned) - smfxvip.net - Warnung IFSC Belize - 2020-10-01

Scope Markets SA (Pty) Ltd (cloned) - Warnung FSCA South Africa - 2024-01-24

scor-gestion.com (clone) - @scor-gestion.com - Warnung AMF France - 2023-06-01

scor-gestionprivee.com (clone) - @scor-gestionprivee.com - Warnung AMF France - 2023-07-05

scorinsurance-usa.info (clone) - scorinsurance-usa.info - Warnung AMF France - 2023-11-02

scorinsurance.info (clone) - scorinsurance.info - Warnung AMF France - 2023-11-02

scorinsuranceusa.info - scorinsuranceusa.info - Warnung AMF France - 2023-11-02

Scorp Limited - www.scorplimited.com - Warnung ASIC Australia - 2023-11-22

Scorpid Trading Limited - www.ioptioneu.com - www.ioption.com - Warnung AMF France - 2014-01-21

Scorpio Acquisitions - www.scorpioacquisitions.com - Warnung SEC USA - 2021-01-21

Scorpion Loans - www.scorpionloans.co.uk - Warnung FCA UK - 2016-05-04

Scorpion Performance Inc. - Warnung AMF Quebec - 2013-02-20

Scotia Azul (clone) - scotiazul.com - Warnung CMF Chile - 2023-03-13

Scotia Bank (clone) - www.scotia-b.com - Warnung AMF France - 2021-06-14

Scotiabank (clone of FCA authorised firm) - www.scotiabank-europe.com - www.scotiabank.sbe-uk.com - www.sbe-uk.com - Warnung FCA UK - 2020-09-22

Scotiabank Azul (cloned by) - scotiazul.com - Warnung CMF Chile - 2023-03-13

Scott & Alder - sa-law-firm.com - Warnung SEC USA - 2020-02-25

Scott and Fischer Consultancy Limited - scottfischerconsultancy.com - Warnung USA SEC - 2014-09-10

Scott Fischer Consultancy - www.scottfischerconsultancy.com - Warnung FCA UK - 2013-08-29

Scott Fitzgerald Group - www.scottfitzgeraldgroup.com - Warnung SFC Hong Kong - 2008-08-19

Scott Scope Country (Clone of FCA Authorised Firm) - scottscopecountry.com - Warnung FCA UK - 2024-01-19

Scott Thomas Wealth Advisory - www.scottthomas.net - Warnung FCA UK - 2014-05-22

Scott W. Thomas, Attorney-at-law - www.scottwthomas.com - Warnung ASIC Australia - 2013-07-11

Scott-Elliott Consulting Group LLP - www.scott-elliottconsultinggrp.com - Warnung FCA UK - 2023-12-06

Scottish Widows (Clone of FCA authorised firm) - @scottishwidows-funds.com - @sw-application.com - @swapplication.co.uk - @sw-legaldept.com - @swonboarding.com - @sw-private-client.com - @sw-privateservice.com - @sw-private-client.com - @swapplication.com - Warnung FCA UK - 2023-04-27

Scottish Widows (Clone of FCA authorised firm) - scottishwidows-funds.com - @swapplication.co.uk - @sw-legaldept.com - @swonboarding.com - Warnung FCA UK - 2020-10-19

ScottOption LLC - www.scottoption.com - Warnung AMF France - 2014-09-23

ScottOption Ltd - www.scottoption.com - Warnung AMF France - 2014-09-23

Scottsdale Capital Consultancy Services - www.scottsdaleconsultancy.com - Warnung FCA UK - 2012-11-13

Scotty’s Funeral Parlour - Warnung FSCA South Africa - 2021-02-17

SCPI - lascpi.fr - Warnung AMF France - 2019-04-10

SCPI Consulting - www.scpi-consulting.com - Warnung AMF France - 2019-08-12

SCPI Europe - scpieurope.com - www.dupmania.com - Warnung AMF France - 2019-07-19

SCPI Foncières - scpi-foncieres.com - Warnung AMF France - 2019-08-12

SCPI Performance - www.scpi-performance.com - Warnung AMF France - 2020-01-23

SCPI Performance - www.scpi-performance.com - Warnung AMF France - 2020-03-11

scpi-2023.com (clone) - scpi-2023.com - Warnung AMF France - 2023-07-26

SCPI-GOUV - www.scpi-gouv.fr - Warnung AMF France - 2019-04-10

Screems AG - Warnung finma Switzerland - 2024-01-23

Scremut - scremut.org - Warnung AMF France - 2023-11-20

Scrilliy (clone) - Warnung FCA UK - 2018-10-18

SCSB Co. Ltd - shenyangchenghaosecurities.com - Warnung SFC Hong Kong - 2018-02-28

sctech.vip - sctech.vip - Warnung FCA UK - 2022-04-11

SD Farmlink (Pty) Ltd - Warnung FSCA South Africa - 2022-10-12

SDA Investors Co - www.sdainvestors.net - Warnung FCA UK - 2011-10-11

SDC-Invest / SDC-New Trading - sdc-invest.krysos.fr - sdc-newtrading.krysos.fr - Warnung AMF France - 2012-07-23

SDD International - www.mdbcorporate.com - sddinternational.com - Warnung FMA Austria - 2018-05-17

SDH Insurance Limited - Warnung FSC Gibraltar - 2012-02-13

SDS Financial - sdsfinancial.com - Warnung SC Malaysia - 2021-05-25

Sdstarfx - sdstarfx.com - Warnung FCA UK - 2023-09-20

SE Finance - sef-global.com - Warnung CSSF Luxembourg - 2023-03-16

SE Private Banking (clone) - se-privatebanking.com - Warnung AMF France - 2021-04-29

SE trend Ltd - sealimited.org - Warnung BaFin Germany - 2022-04-14

Sea Faith Bullion Limited - en.sf-bullion.com - Warnung BCSC Canada - 2017-07-20

Sea Faith International Bullion Limited - en.sf-bullion.com - Warnung BCSC Canada - 2017-07-20

Sea Faith International Industrial Limited - en.sf-bullion.com - Warnung BCSC Canada - 2017-07-20

Sea Group (cloned by) - seagpc5cfd.com - Warnung MAS Singapore - 2022-12-06

Sea Group or Sea Limited (cloned) - Warnung MAS Singapore - 2023-07-31

Sea Hunters LP - Warnung USA MA OS - 2014-04-14

Sea Limited (cloned by) - seagpc5cfd.com - Warnung MAS Singapore - 2022-12-06

Sea Pro (clone) - seagpc5cfd.com - Warnung MAS Singapore - 2022-12-06

Sea Pro PP (clone) - seagpc5cfd.com - Warnung MAS Singapore - 2022-12-06

Sea Top (clone) - Warnung MAS Singapore - 2023-07-31

Seabreeze Partners Ltd (Investflow) - invest-flow.io - investflow.trade - Warnung CNMV Spain - 2021-03-22 / Warnung Consob Italy - 2021-05-10 / Warnung KNF Poland - 2022-04-19

Seabreeze Partners Ltd (Maxiplus) - maxiplus.trade - Warnung FMA Austria - 2021-07-31 / Warnung CNMV Spain - 2021-10-25 / Warnung Consob Italy - 2021-12-06 / Warnung KNF Poland - 2022-04-19

Seabreeze Partners Ltd (ProfitAssist) (clone) - profitassist.io - Warnung CNMV Spain - 2021-02-15 / Warnung FCA UK - 2021-04-22 / Warnung BaFin Germany - 2021-04-29 / Warnung Consob Italy - 2021-05-10 / Warnung BaFin Germany - 2021-06-09 / Warnung CNMV Spain - 2021-08-16 / Warnung BaFin Germany - 2021-10-07 / Warnung Consob Italy - 2021-10-11 / Warnung BaFin Germany - 2021-12-03 / Warnung BaFin Germany - 2022-01-01 / Warnung KNF Poland - 2022-04-19

Seabreeze Partners Ltd (Simpleway Inc) - simpleway.trade - simpleway.one - simpleway.world - simpleway.fund - Warnung CNMV Spain - 2021-09-27 / Warnung BaFin Germany - 2022-01-25 / Warnung BaFin Germany - 2022-01-28 / Warnung KNF Poland - 2022-04-19

Seabreeze Partners Ltd (Tetra Invest) - tetra-invest.co - profitassist.io - Warnung CNMV Spain - 2021-02-15 / Warnung FCA UK - 2021-04-22 / Warnung BaFin Germany - 2021-04-29 / Warnung Consob Italy - 2021-05-10 / Warnung BaFin Germany - 2021-06-09 / Warnung CNMV Spain - 2021-08-16 / Warnung BaFin Germany - 2021-10-07 / Warnung Consob Italy - 2021-10-11 / Warnung BaFin Germany - 2021-12-03 / Warnung BaFin Germany - 2022-01-01 / Warnung KNF Poland - 2022-04-19

Seabreeze Partners Ltd (WinMarket) - winmarket.io - Warnung CNMV Spain - 2021-09-27 / Warnung BaFin Germany - 2021-12-03 / Warnung KNF Poland - 2022-04-19

Seaf Ltd - www.seafltd.co.uk - Warnung FCA UK - 2022-11-02

Seagate Financial - www.seagatefinancial.com - Warnung GM Litigation Assistance - 2017-06-29

SeaGold Invest - seagoldinvest.com - Warnung FMA New Zealand - 2019-07-29

Seagram Services Ltd - www.seagramservicesltd.net - Warnung FCA UK - 2011-09-21

Seagrave Capital Management - www.seagravecapital.com - Warnung FSA Japan - 2020-12-09

Seahorsewin - seahorsewin.com - Warnung FCA UK - 2023-12-19

Sealand Trading (Hong Kong) Limited - Warnung SFC Hong Kong - 2016-12-28

Seale Capital Inc. - sealecapitalinc.com - Warnung USA SEC - 2011-04-28

SeaLimited (Core Pay Solution Ltd) - www.sealimited.io - secure.sealimited.io - trading.sealimited.io - Warnung Consob Italy - 2021-04-19 / Warnung FMA Austria - 2021-05-15

Sealtd Ltd - www.sealtd.io - Warnung Consob Italy - 2021-10-11

SeaMed Finance Savings and Investments / SeaMed Finance Ltd / SeaMed Bank / SeaMed Holdings - Warnung MFSA Malta - 2013-02-27

Seandar Inc. - Warnung SEC Thailand - 2013-07-19

Seandar Trading Co.,Ltd. - Warnung SEC Thailand - 2013-01-21

Search and Invest - searchandinvest.co.uk - Warnung FCA UK - 2020-11-09

Search Best Bonds - search-best-bond.com - Warnung FCA UK - 2021-07-16

Search Best ISA - search-best-isa.com - Warnung FCA UK - 2021-07-15

Search Bonds (Golden Water Ventures Ltd) - www.searchbonds.com - Warnung FCA UK - 2020-09-04 / Warnung FCA UK - 2021-02-19

Search Fixed Rate ISA - www.search-fixedrate-isa.net - Warnung FCA UK - 2021-07-01

Search Investment Guides - www.searchinvestmentguides.com - Warnung FCA UK - 2020-10-03

Search Investments - www.search-investments.com - search-investments.co.uk - Warnung FCA UK - 2020-05-13

Search Investments Now - www.searchinvestmentsnow.com - Warnung FCA UK - 2020-10-21

Search Investments Online - www.searchinvestmentsonline.com - Warnung FCA UK - 2021-09-09

Search Loans Ltd - searchloansltd.co.uk - Warnung FCA UK - 2016-11-18

Search Profit Corporation S.L.U. - Warnung CNMV Spain - 2011-07-18

Search The Best Rates - www.searchthebestrates.co.uk - Warnung FCA UK - 2020-09-11

Search UK Bonds - www.search-ukbonds.com - www.searchukbonds.com - Warnung FCA UK - 2020-12-10

Search UK Investments - search-uk-investments.co.uk - Warnung FCA UK - 2021-06-01

Search UK Investments - searchukinvestments.com - Warnung FCA UK - 2020-09-17

Search UK Pensions - searchukpensions.com - Warnung FCA UK - 2021-06-08

search-best-bond.com - search-best-bond.com - Warnung FCA UK - 2021-07-16

search-best-isa-market.com - search-best-isa-market.com - Warnung FCA UK - 2021-07-16

search-fixedrate-bond.net - search-fixedrate-bond.net - Warnung FCA UK - 2021-07-09

search-fixedrate-investment.com - search-fixedrate-investment.com - Warnung FCA UK - 2021-07-09

search-fixedrate-isa.com - search-fixedrate-isa.com - search-fixedrate-isa.comcompare.php - Warnung FCA UK - 2021-08-26

searchinvestments-uk.com - www.searchinvestments-uk.com - Warnung FCA UK - 2021-06-30

Seashell International - www.hbgjforex.com - Warnung SFC Hong Kong - 2019-08-13

Seashore (The Seashore Beach Club Inc) - theseashore.ph - Warnung SEC Philippines - 2020-07-07

Seasoft - softfun.site - Warnung MAS Singapore - 2023-11-03

Seastock-24 - seastock24.com - Warnung FSMA Belgium - 2023-06-05

SeaStock24 - www.seastock24.com - Warnung BCSC Canada - 2023-03-31

Seattle Mercantile Exchange - www.stmex.org - Warnung SFC Hong Kong - 2015-07-17

SEB Bank (clone) - banq-pari.online - Warnung AMF France - 2021-09-13

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

SEBA Real Estate Limited - Warnung SEBI India - 2016-01-15

Sebastian Wiedera Doradztwo Finansowe - Warnung KNF Poland - 2019-03-04

Sebastian Wiedera Doradztwo Finansowe - Warnung KNF Poland - 2019-03-01

Sebond Capital Corp. - Warnung BCSC Canada - 2012-04-23

Sec Law Professionals - seclawprofessionals.com - Warnung GM Litigation Assistance - 2015-05-04

sec-acces-bnq.net (clone) - web.sec-acces-bnq.net - Warnung AMF France - 2023-10-13

sec-private.com (clone) - sec-private.com - Warnung AMF France - 2023-06-07

sec.fie-client.com - sec.fie-client.com - Warnung AMF France - 2023-09-01

Seccointrade - www.seccointrade.com - Warnung FCA UK - 2023-09-26

Secfl Inter - www.secfl-inter.com - Warnung AMF France - 2023-08-29

Second Credit - second-credit.com - Warnung AMF France - 2023-01-06

Second Renaissance lnvestments Ltd - www.secondrenaissance.com - Warnung finma Switzerland - 2022-03-16

Secour Tresorerie - www.secour-tresorerie.com - Warnung AMF France - 2022-05-31

secour-tresorerie.com - @secour-tresorerie.com - Warnung AMF France - 2022-08-18

Secoya Private Equity Investments SCA – SICAR (cloned by) - www.secoyaprivateequity.com - Warnung CSSF Luxembourg - 2022-03-23

SecQuote LP (Tradev) - tradev.com - Warnung CNMV Spain - 2017-05-22

Secret Sniper 888 - t.mesecretsniper888 - Warnung SC Malaysia - 2021-04-26

Secret to Rich Co., Ltd. - secret2rich.com - Warnung SEC Thailand - 2015-07-21

Secret2Rich - www.secret2rich.com - www.facebook.comSecret2RichGlobal - www.youtube.comchannelUCTH5zyZLkJpGwPwY1kv2eGw - Warnung SEC Thailand - 2023-03-16

Secret2Success (S2S) - www.facebook.compgmilliones21about - www.facebook.com686165061535501photosa.686201531531854.1073741826.686165061535501686555601496447?type=3 - s2smktg.blogspot.com201603s-e-c-r-e-t-2-s-u-c-c-e-s-s-marketing.html - Warnung SEC Philippines - 2018-03-01

Sector Epsilon Asa (cloned by) - www.sectorepsilonasa.com - Warnung CNMV Spain - 2023-01-26

Sector Capital (clone) - www.sectorcapital.uk - Warnung CBI Ireland - 2019-07-16

Sector Capital Funds Plc (clone of FCA authorised firm) - sectorcapital.uk - Warnung FCA UK - 2019-09-02

Sector Capital Funds Plc (clone) - www.sectorcapital.uk - Warnung CBI Ireland - 2019-07-16

Sector Theta AS (cloned by) - www.sectorthetaasa.com - www.sectortheta.com - Warnung CNMV Spain - 2023-03-27

Secu Finance Credit - secuficredit.com - Warnung AMF France - 2021-04-01

Secu Financial - secufinancial.biz - Warnung AMF France - 2021-03-12

secu-wlt.com (clone) - secu-wlt.com - Warnung AMF France - 2024-02-21 / Warnung 0 - 1899-12-30

Secura Bonds - www.secura-bonds.co.uk - Warnung FCA UK - 2020-07-08

Secura Bonds - www.securabonds.com - Warnung FCA UK - 2020-07-29

Secura Vermögensberatungsgesellschaft mbH - secura-hamburg.de - Warnung BaFin Germany - 2022-12-14

Securcorp Limited - Warnung AMF France - 2011-10-28

Secure Bond UK - www.securebond.co.uk - Warnung FCA UK - 2021-08-10

Secure Claim - secureclaim.co.uk - Warnung FCA UK - 2023-03-03

Secure Credit - groupescservice.com - Warnung AMF France - 2023-08-24

Secure Crypto Investment - www.securedealcrpyto.com - Warnung BCSC Canada - 2022-03-22

Secure Currency Limited (SPXMarkets) - www.spxmarkets.com - Warnung Finantsinspektsioon Estonia - 2021-08-17

Secure Currency Limited OU (SPX Markets) - www.spxmarkets.com - Warnung BCSC Canada - 2021-07-28 / Warnung FCA UK - 2021-08-09

Secure Daily Wealth (Bitcoinpro) - www.securedailywealth.combitcoinpro - Warnung AMF France - 2021-04-21

Secure Daily Wealth (The Bitcoin Era) - www.securedailywealth.combitcoinpro - Warnung AMF France - 2021-04-21

Secure Deal Crypto - www.securedealcrpyto.com - Warnung BCSC Canada - 2022-03-22

Secure Finance (clone of FCA authorised firm) - www.securefinanceltd.com - Warnung FCA UK - 2020-12-21

Secure Finance Limited - secureltd.co.uk - Warnung FCA UK - 2023-05-04

Secure Financial for All Bank (SFFBank) - www.sffbank.com - Warnung AMF France - 2019-12-18

Secure Future Trading - www.securefuturetrading.com - Warnung SFC Hong Kong - 2010-10-27

Secure FX Trading - Warnung FSCA South Africa - 2022-01-13

Secure FX Trading (clone) - Warnung FSCA South Africa - 2022-01-13

Secure Insurance (clone) - ins-secure.com - Warnung FCA UK - 2012-09-20

Secure International Exchange Committee - www.secure-iec.com - Warnung SFC Hong Kong - 2010-09-22

Secure Invest - secureinvest.org - Warnung FSMA Belgium - 2015-09-25

Secure Invest - secureinvest.org - Warnung FSMA Belgium - 2015-07-02

Secure InvestNest - secureinvestnest.com - Warnung MFSA Malta - 2023-10-05

Secure Life (clone of FCA authorised firm) - uo.svkpro.com - Warnung FCA UK - 2019-03-14

Secure One International Financial Services - Warnung SMV Panama - 2018-01-01

Secure One Investment Group Secure One Holdings Panamá Inc. - Warnung SMV Panama - 2018-01-01

Secure Options Market - Warnung FSC Mauritius - 2018-04-23

Secure Platform Funding - www.bankguaranteefunding.com - www.secureplatformfunding.com - Warnung USA SEC - 2018-10-31

Secure Platform Funding - www.secureplatformfunding.com - Warnung FSRC Nevis - 2016-09-07

Secure Platform Funding 2 - www.secureplatformfunding.comnevis-fsrc-facts - Warnung FSRC Nevis - 2017-01-13

Secure Platform Funding 3 - www.secureplatformfunding.comnevis-fsrc-facts - Warnung FSRC Nevis - 2017-01-13

Secure Postway (clone) - it-postep.online - Warnung AMF France - 2023-03-06

Secure Soft Service Ltd - Warnung FSMA Belgium - 2015-07-02

Secure Trader - www.secure-trades.com - Warnung Finantsinspektsioon Estonia - 2019-07-30

Secure Trading Financial Services Limited (clone) - securetrading-services.com - Warnung MFSA Malta - 2019-03-14

Secure UK Assets - www.secureukassets.com - Warnung FCA UK - 2020-01-06

Secure UK Bonds - secureukbonds.net - Warnung FCA UK - 2020-07-31

secure-bkinter.com - www.secure-bkinter.com - Warnung AMF France - 2020-08-21

Secure-Options Trade Bitcoin Investment Broker - secureoptionstrade.online - Warnung DFPI CA USA - 2021-10-19

secure.couplage-all.com (clone) - secure.couplage-all.comclientdashboard.php - Warnung AMF France - 2021-11-19

securealzconnect.com (clone) - securealzconnect.com - @darwin-alternatives.com - Warnung AMF France - 2022-02-09

Secured Bit Forexpro - www.securedbitforexpro.com - Warnung FCA UK - 2022-02-22

Secured Capital Policy - www.securedcapitalpolicy.com - Warnung SEC USA - 2020-09-30

Secured Collateral - Warnung ASIC Australia - 2013-05-27

Secured Forex Options - securedforexoptions.com - Warnung FCA UK - 2022-02-02

Secured Forex Promotion & Information GmbH - www.securedprivatewealth.com - Warnung FMA Austria - 2013-02-14

Secured Investment - www.securedinvestment.co.uk - www.securedinvestment.co.ukgoogle?gclid=EAIaIQobChMIrJWTnda85gIVhLHtCh3xTwCZEAMYASAAEgLxFvD_BwE - www.secured-investment.co.uk - Warnung FCA UK - 2019-12-31

Secured Meta Fx - www.securedmetafx.com - Warnung FCA UK - 2024-01-04

Secured Options - www.securedoptions.com - Warnung ASIC Australia - 2016-12-01

Secured Options Trade - www.securedoptionstrade.org - Warnung FCA UK - 2023-10-10

Secured Strategic Capital - structuredstrategiccapital.com - Warnung GM Litigation Assistance - 2018-05-16

Secured Trade Investment - www.securedtradeinvestment.com - Warnung SEC USA - 2018-04-10

Secured UK Loans (clone) - Warnung FCA UK - 2016-01-22

Securedcryptomarket24 - securedcryptomarket24.com - Warnung SEC USA - 2023-03-07

SecureFx Options - www.securefxoptions.com - Warnung SEC USA - 2020-02-25

SecureFxOptions - www.securefxoptions.com - Warnung SEC USA - 2020-02-25

secureservation-en-ligne.com (clone) - secureservation-en-ligne.com - Warnung AMF France - 2023-11-14

Securex Plus Solutions EOOD (DGXLTD, Digital Exchange Limited) - www.dgxltd.com - Warnung FMA Austria - 2020-03-02 / Warnung Consob Italy - 2021-05-31 / Warnung CNMV Spain - 2022-09-19

Securex Plus Solutions EOOD (Digital Exchange Limited) - www.dgxltd.com - www.dgxltd.io - Warnung Consob Italy - 2020-08-03

securite-ic.com (clone) - securite-ic.com - Warnung AMF France - 2021-06-01

Securities & Trade Commission - stc-gov.org - Warnung FSA Japan - 2021-06-07

Securities Administration - www.stocktransfers.us (The website is no longer accessible.) - Warnung USA SEC - 2015-12-31

Securities Africa Limited - Warnung USA SEC - 2014-09-10

Securities and Acquisitions Conduct Commission - www.sacc-govt.org - Warnung FMA New Zealand - 2018-05-04

Securities and Financial Commission (SFC) - gov.secfc.com - www.secfc.com - Warnung USA SEC - 2015-12-31

Securities and Investments Disputes Agency - www.SIDAinternational.org - Warnung USA SEC - 2015-12-31

Securities and Investments Protection Committee - sipcomitee.com - Warnung SEC USA - 2021-06-14

Securities and Trade Commission - www.stc-govt.org - Warnung FMA New Zealand - 2018-05-22

Securities Authority of Japan - www.saj-gov.org - Warnung FSA Japan - 2020-06-29

Securities Authority of New Zealand - www.sanz-gov.org - Warnung FMA New Zealand - 2018-08-22

Securities Board of Regulators - www.sbor-gov.org - Warnung USA SEC - 2017-02-08

Securities Compliance Agency - Warnung USA SEC - 2016-01-13

Securities Enforcement Commission - Warnung SEC Philippines - 2021-01-05

Securities Fraud Protection Authority (SFPA) - www.sfpagov.org - Warnung SEC USA - 2021-06-14

Securities Group Singapore - www.secgroupsing.com - Warnung SFC Hong Kong - 2010-09-29

Securities Intermediary Brokers (SIB) - securitiesintermediarybrokers.jp - Warnung FSA Japan - 2013-12-31

Securities Intermediary Bureau - www.securitiesintermediarybureau.org - Warnung SFC Hong Kong - 2011-02-21

Securities Management Consultants Inc (SMC) - www.securitiesmanagementconsultants.com - Warnung BCSC Canada - 2020-08-10

Securities Registration & Corporate Oversight Commission - www.srcoc.us - Warnung SEC USA - 2021-01-21

Securities Registry Board - www.securitiesrb.com - Warnung SFC Hong Kong - 2014-06-10

Securities Regulation and Recovery Bureau - www.secrrb.org - Warnung SEC USA - 2021-01-21

Securities Regulation, Protection and Litigation Agency - srpla.org - Warnung USA SEC - 2015-12-31

Securities Regulatory Agency - securitiesra.us - Warnung USA SEC - 2016-01-14

Securities Regulatory and Investment Board - www.srib.org - Warnung ASIC Australia - 2018-01-01

Securities Regulatory Authority - srauthority.us - securitiesregulatory.org - www.securitiesregauth.org - Warnung USA SEC - 2016-01-15

Securities Regulatory Commission - securityregulatorycommission.com - Warnung FSA Japan - 2016-12-31

Securities Trading Board - gov.sectb.org - Warnung Finanstilsynet Norway - 2012-04-13

Securities Trading Commission - www.gov.secto.us - Warnung FCA UK - 2011-04-26

Securities Trading Services - web.facebook.comproencaart?mibextid=ZbWKwL&_rdc=1&_rdr - Warnung SEC Thailand - 2023-06-21

Securities Transfer & Registration Group - Warnung USA SEC - 2015-12-31

Security Capital Consultants - www.sccgrpintl.com - Warnung FCA UK - 2017-05-15

Security Electronic Technology (HK) Limited - sethk.net - Warnung SFC Hong Kong - 2017-06-19

Security Shield - watod.com - coinveo.com - dishield.com - enkula.com - mpdia.com - shieldpi.com - shieldlf.com - Warnung AMF Canada - 2023-07-24

SecVision Limited (TradingTeck) - www.tradingteck.com - Warnung FCA UK - 2020-09-09

SecVision Limited (TradingTeck) - www.tradingteck.com - Warnung MAS Singapore - 2020-08-13 / Warnung LB Lithuania - 2021-03-03

Sedekah 100 - Warnung OJK Indonesia - 2020-10-01

Sedi Metales Nobles SL (sediMn) - sedimn.es - Warnung CNMV Spain - 2018-06-18

sediMn - sedimn.es - Warnung CNMV Spain - 2018-06-18

See Fixed Rates - seefixedratestoday.com - Warnung FCA UK - 2021-08-04

See My Fixed Rates - seemyfixedrates.com - Warnung FCA UK - 2021-08-31

See The Best Fixed Rates Today (clone of Authorised Representative) - www.seethebestfixedratestoday.com - Warnung FCA UK - 2021-08-18

See West Holding Ltd (Swprofits) - www.swprofits.com - Warnung Cysec Cyprus - 2011-02-05

Seedcamp (Clone of FCA Authorised Firm) - www.seedcampsk.net - www.youtube.com@seedcamp1053 - bit.lymseedcamp - linktr.eeseedcampvip - Warnung FCA UK - 2023-01-20

seedcapital.world - seedcapital.world - Warnung AMF France - 2024-02-06

Seedchange Execution Services Inc (cloned by) - yosemite-ep.com - scesi.com - scinvesting.com - Warnung DFPI CA USA - 2020-10-29 / Warnung USA CA DFPI - 2021-08-04 / Warnung SEC USA - 2021-12-01 / Warnung DFPI CA USA - 2021-12-13 / Warnung Consob Italy - 2022-04-26

Seedorf Luxman and Partners - www.securitiesvd.us - Warnung USA SEC - 2016-01-16

Seedoro Bank - www.seedorobank.com - Warnung FCA UK - 2016-11-14

Seeger Global Ltd (Quantums Trade) - www.quantums-trade.com - Warnung FSMA Belgium - 2021-05-05 / Warnung BaFin Germany - 2021-07-29

SEEK Ltd. LLC, SEEK Ltd. LLP - www.seek-llc.net - Warnung FSA Japan - 2016-03-25

Seekers Markets Limited (cloned by) - www.seekershk.com - Warnung SFC Hong Kong - 2022-11-25

SeeWest Holding Ltd (Swprofits) - www.swprofits.com - Warnung Cysec Cyprus - 2011-02-05

Sefia Finance - sefiaintercredit.com - Warnung AMF France - 2020-09-29

Sefia Finance - www.sefiacredit.com - Warnung AMF France - 2021-02-08

Segiotrade.ltd - www.segiotrade.ltd - Warnung FCA UK - 2022-03-03

Segitiga Bermuda Cooperative / Profitwin77 - profitwin77.com - Warnung OJK Indonesia - 2017-01-13

Segitz Finance - segitzfin.com - Warnung finma Switzerland - 2020-10-30

Segment Capital LLP - www.segmentcapllp.com - Warnung FCA UK - 2024-02-05

Segnam Crédit - www.taux-fixe.fr - Warnung AMF France - 2020-09-29

Segregated Payments Limited (SegPay) - segpay.com - Warnung FSC Gibraltar - 2011-10-17

Seguridad Financiera S.A.S - Warnung SFC Colombia - 2016-07-08

SEI Investments (clone) - www.seiinvestment.com - Warnung CBI Ireland - 2022-09-26

Seidel Finance - seidel-finance.com - Warnung BaFin Germany - 2023-08-14 / Warnung BaFin Germany - 2023-08-21

Seifert & Schönbächler Investments (clone) - www.seifert-investments.com - Warnung finma Switzerland - 2020-03-27

Seipati Group of Companies - Warnung FSCA South Africa - 2021-03-10

Seisma Oil Research LLC - Warnung ASIC Australia - 2017-09-07

Sejahtera Investing Malaysia - royalqbot.com - royalqs.com - t.mehtJtwxNGVl - Warnung SC Malaysia - 2021-07-12

SEK Capital SA - www.sek-capital.ch - Warnung finma Switzerland - 2019-08-22

Sekolah Saham Malaysia - www.sekolahsahammalaysia.com - www.facebook.comofficialindependenttraders - Warnung SC Malaysia - 2018-07-11

Sekulic Dragon - www.sekulicdragon.com - Warnung SFC Hong Kong - 2010-06-07

SEL Investments Ltd. / InvestingCI - www.investingci.com - Warnung BCSC Canada - 2016-02-12

Select American Transfer Co. - selectatc.com - Warnung USA SEC - 2011-03-18

Select Capital Management - Warnung FSA Japan - 2013-12-31

Select Capital Ventures SA - www.selectcv.ca - Warnung FCA UK - 2015-08-01

Select Global Partners Limited - sgcgroupltd.com - Warnung FCA UK - 2021-11-05

Select Invest - www.select-invest.co.uk - Warnung FCA UK - 2020-06-18

Select My Bond (Clone of FCA authorised firm) - www.selectmybond.com - Warnung FCA UK - 2021-03-10

Select Securities Limited - www.sshkasia.com - Warnung SFC Hong Kong - 2018-11-30

Select Verwaltungs GmbH - Warnung BaFin Germany - 2022-04-01

Selected Markets (Halsted Holdings Limited) - www.selectedmarkets.com - www.selected-markets.com - Warnung FMA New Zealand - 2020-01-28

SelectedMarkets (Halsted Holdings Limited) - www.selectedmarkets.com - www.selected-markets.com - Warnung FMA New Zealand - 2020-01-28

selectys-gestion.com cp - @selectys-gestion.com - Warnung AMF France - 2023-09-01

Self Made Enterprise - selfmadeenterprise.org - Warnung OSC Canada - 2022-06-02

self-fr.com (clone) - @self-fr.com - Warnung AMF France - 2022-03-30

self-fr.com (clone) - interface-self-fr.com - Warnung AMF France - 2022-02-15

self-online-fr.com (clone) - @self-online-fr.com - Warnung AMF France - 2022-06-15

SelfKings - selfkings.com - Warnung Finantsinspektsioon Estonia - 2021-12-14 / Warnung FSMA Belgium - 2022-02-02

Selfus Groupe - www.selfusgroupe.com - Warnung AMF France - 2020-05-11

selfusBank - www.selfusgroupe.com - Warnung AMF France - 2020-05-11

selfusBanque - www.selfusgroupe.com - Warnung AMF France - 2020-05-11

Selicoin - selinusinvestment.com - selicoin.io - selinuscapitalinvestment.com - selicoin.com - Warnung CNMV Spain - 2019-06-24

Selinus Capital Advisors Gmbh (clone) - selinusinvestment.com - selicoin.io - selinuscapitalinvestment.com - selicoin.com - Warnung CNMV Spain - 2019-06-24

Selinus Capital Gmbh (clone) - selinusinvestment.com - selicoin.io - selinuscapitalinvestment.com - selicoin.com - Warnung CNMV Spain - 2019-06-24

Selinus Investment (clone) - selinusinvestment.com - selicoin.io - selinuscapitalinvestment.com - selicoin.com - Warnung CNMV Spain - 2019-06-24

Sell and Rent Back Solutions - www.sellandrentbackmyhouse.org.uk - Warnung FCA UK - 2012-08-16

Sell Pension UK - Warnung FCA UK - 2012-02-13

SELLA CONSULT SIM S.p.a. - Warnung CCAF Monaco - 2016-05-24

Seltene Erden Düsseldorf - Warnung GM Litigation Assistance - 2018-01-01

Seltic Express Finance - selticexpressfinance.com - Warnung AMF France - 2022-07-18

Selva Bank - stenfan_Peter@hotmail.com - Warnung AMF France - 2020-06-09

SelvaBank - stenfan_Peter@hotmail.com - Warnung AMF France - 2020-06-09

Sem van Berkel - www.semvanberkel.com - Warnung AMF France - 2021-02-12

Semjo Consult GmbH iG - www.kontofx.com - Warnung BaFin Germany - 2019-11-14

Semper Consulting Limited & Co KG/Semper Management Services Limited - Warnung FCA UK - 2011-05-23

SEMPI Gold España S.A.U (Metales De Inversión) - metalesdeinversion.com - Warnung CNMV Spain - 2019-12-26

Senaca Stock Transfer Inc. - www.senacast.com - Warnung USA SEC - 2013-08-20

Señales 365 - www.senales365.com - Warnung CNMV Spain - 2017-12-11

Senales Binarias - www.senalesbinarias.com - Warnung CNMV Spain - 2019-01-14

Señales Forex - señalesforex.com - xn--sealesforex-2db.com - Warnung CNMV Spain - 2023-05-22

Senales Invesion - senalesinversion.com - Warnung CNMV Spain - 2019-01-14

señalesdeforex.com - www.senaldesdeforex.com - www.saturnov.com - Warnung CNMV Spain - 2013-07-08

SenalesForexPro - senalesforexpro.comen - Warnung CNMV Spain - 2019-01-14

SENbit - senbit.com - senbit.cc - Warnung FCA UK - 2020-10-15

Sendai Mebuki Holdings - www.smhpartners.com - Warnung FSA Japan - 2019-12-15

Sendai Mubuki Holdings - www.smhpartners.com - Warnung FSA Japan - 2019-12-15

Sengela Trding Limited - www.sengela.com - Warnung SFC Hong Kong - 2020-01-02

Senior Citizen And Elderly Welfare Club Of The Philippines Inc (SCEW) - Warnung SEC Philippines - 2019-09-20

SENJ Limited (Seychelles) - www.mortgagefree.info - www.naturaljustice.info - www.sovereignreserve.info - mortgage-free.info - natural-justice.info - sovereign-reserve.info - matrixfreedom.life - @mtrxf.org - Warnung FCA UK - 2023-07-10

Sens Cfd Trading S.A. - Warnung SMV Panama - 2018-01-01

Sense Bank - sense-bank.com - Warnung finma Switzerland - 2022-03-01

Sense Reserve - sense-reserve.com - Warnung finma Switzerland - 2022-03-01

SenseTrade - sensetrade.cc - Warnung BCSC Canada - 2022-05-09

Sensus Capital Markets (Pro Trade FX) - protradefx.com - Warnung FCA UK - 2016-02-02

Senta Information Ltd - www.stinformation.com - Warnung SFC Hong Kong - 2019-06-14

Sentinel Asset Management - www.sentinelassetmanagement.com - Warnung finma Switzerland - 2013-10-26

Sentinel Equity Inc - www.sentinelequity.com - Warnung SFC Hong Kong - 2013-09-03

Sentinel Group Inc - www.highdollarinterest.com - Warnung SMV Panama - 2017-07-05

Sentinel Growth Portfolio Ltd (clone of FCA recognised product) - sentinelgrowthltd.com - Warnung FCA UK - 2020-01-24

Sentinel Traders Operações - Warnung CVM Brasil - 20021-12-12

Sentra Egold - Warnung OJK Indonesia - 2020-03-24

Seoul Options and Futures Exchange - www.sofx.org - Warnung SFC Hong Kong - 2012-05-31

SEP Global Limited - www.fxsep.com - Warnung AMF France - 2016-05-30

Sep Society - mayfairfunds.com - mayfairfundsglobal.com - Warnung FSMA Belgium - 2015-09-25

SepaFX - sepafx.com - Warnung Finansinspektionen Sweden - 2020-02-28

September Investments Limited - Warnung FSMA Belgium - 2015-09-25

September Investments Ltd - Warnung FSMA Belgium - 2015-07-02

Seputar Forex - www.seputarforex.com - Warnung OJK Indonesia - 2020-07-13

Sequoia Market (24hcapital) - www.24hcapital.com - Warnung AMF France - 2014-09-23

Serena Bay - serena-bay.com - Warnung FCA UK - 20210-11-03

Serena E-Banking - www.serena-ebanking.com - Warnung AMF France - 2020-09-25

Serene Financial Services - Warnung FSCA South Africa - 2023-04-06

Serene Financial Services CC (cloned by) - www.serenefs.co.za - Warnung FSCA South Africa - 2023-04-06

Sereniteit Service - sereniteit-service.com - Warnung FSMA Belgium - 2021-08-27

Serenity Service - sereniteit-service.com - Warnung FSMA Belgium - 2021-08-27

Seres Bio Inc - seresbio.com - Warnung SFC Hong Kong - 2017-02-10

SeRex Investments (clone of EEA authorised firm) - serexinvestments.com - Warnung FCA UK - 2019-03-29

sergic-invest.com (clone) - www.sergic-invest.com - Warnung AMF France - 2022-05-19

Sérgio Spilari Filho - Warnung CVM Brazil - 2017-06-14

Sergo Capital - www.sergocapital.com - Warnung FCA UK - 2019-05-02

Sergo Solutions Limited - www.sergocapital.com - Warnung FCA UK - 2019-05-02

Sericios Finan - www.servicios-finan.com - Warnung AMF France - 2020-05-07

Serikandi Saham (Thoriq Legacy Sdn Bhd) (1375159-K) - serikandisaham.com - www.facebook.comserikandisaham - Warnung SC Malaysia - 2021-02-22

Seroph Apac Limited - Warnung GM Litigation Assistance - 2014-06-18

Service Aide & Financement - www.serviceaidefinancement.com - Warnung AMF France - 2020-04-06

Service Client Meilleur Taux - serviceclient-meilleurtaux.com - Warnung AMF France - 2020-04-06

Service Clients Meilleur Taux - serviceclients-meilleurtaux.com - Warnung AMF France - 2020-04-06

Service Credit Euro - servicecrediteuro.com - Warnung AMF France - 2021-06-01

Service d’Aide et de Financement - www.serviceaidefinancement.com - Warnung AMF France - 2020-04-06

Service D’union Aide Finance - www.service-pret.oncl.eu - Warnung AMF France - 2019-12-12

Service Dmet - servicedmet.com - Warnung AMF France - 2021-04-01

Service Finance Groupe - www.global-sfg.com - Warnung AMF France - 2021-02-12

Service Financial - serfinanc.com - Warnung AMF France - 2023-08-29

Service Financial Euro - service-financial-euro.com - Warnung FSMA Belgium - 2021-10-15

Service Financier de Luxembourg SA (Snuff Kredit) - www.snuffkredit.com - Warnung CSSF Luxemburg - 2023-07-11

Service Global 52 Ltd - www.b4binary.com - Warnung OSC canada - 2016-11-01

Service Maes of Denmark Ny (Maes Consult) - maesconsult.com - Warnung AMF France - 2020-05-28

Service Marco Finances - www.service-marco-finances.com - Warnung AMF France - 2023-05-09

Service Meer - www.service-meer.com - Warnung FSMA Belgium - 2020-09-23

Service Merchant Corp. - www.merchantshares.com - Warnung Consob Italy - 2017-03-13

Service Mutuel Finance - service-mutuel-finance.com - Warnung AMF France - 2023-04-18

Service Mutuel Finance (clone) - servicemutuel-finance.com - Warnung AMF France - 2022-04-08

Service pour tous - service-pour-tous.com - Warnung AMF France - 2020-03-24

Service Qualité des Plateformes Boursières (SQPB) - www.qpb.com - www.ualityservice.com - Warnung FSMA Belgium - 2016-04-18

Service Smava (Clone) - www.smavaservice.com - Warnung AMF France - 2022-03-28

service-atom.com (clone) - @service-atom.com - Warnung AMF France - 2022-06-28

service-client-ingdiba-ag.com (clone) - @service-client-ingdiba-ag.com - Warnung AMF France - 2022-03-31

service-client-meilleurtaux.com (clone) - @service-client-meilleurtaux.com - Warnung AMF France - 2024-02-29 / Warnung 0 - 1899-12-30

service-conformite.fr (clone) - @service-conformite.fr - Warnung AMF France - 2022-12-30

service-epargne.com (clone) - service-epargne.com - Warnung AMF France - 2022-04-04

service-financial - www.service-financial.com - Warnung AMF France - 2021-03-12

service-mutuelledepartemnt.club - service-mutuelledepartemnt.club - Warnung AMF France - 2021-08-17

service.bancaire.de.france (clone) - service.bancaire.de.france@ - Warnung AMF France - 2023-02-27

serviceclient-pret-immobilier.com (clone) - @serviceclient-pret-immobilier.com - Warnung AMF France - 2023-11-30

serviceclient-younited-credit.com (clone) - @serviceclient-younited-credit.com - Warnung AMF France - 2021-12-22

serviceclientbanquedefrance8 (clone) - serviceclientbanquedefrance8@gmail.com - Warnung AMF France - 2022-09-14

serviceclientbinance.fr (clone) - @serviceclientbinance.fr - Warnung AMF France - 2024-02-21 / Warnung 0 - 1899-12-30

ServiceComsvg Ltd (MTrading) - mtrading.com - Warnung SEC Thailand - 2019-11-14

servicefinance.online (clone) - @servicefinance.online - Warnung AMF France - 2021-12-15

servicefinancier-younited-credit.com (clone) - @servicefinancier-younited-credit.com - Warnung AMF France - 2021-11-26

servicegestion.lbpam@ (clone) - servicegestion.lbpam@ - Warnung AMF France - 2023-04-04

servicegestionprivee.com (clone) - @servicegestionprivee.com - Warnung AMF France - 2024-02-29 / Warnung 0 - 1899-12-30

servicemembre69 (clone) - servicemembre69@ - Warnung AMF France - 2023-03-06

serviceplusbnp.com (clone) - serviceplusbnp.com - Warnung AMF France - 2024-02-09

Services Investy - www.services-investy.net - Warnung AMF France - 2019-12-12

services-financiers-meilleurtaux.com (clone) - @services-financiers-meilleurtaux.com - Warnung AMF France - 2021-10-15

Services-krediet - www.gbk-investment.com - services-krediet.com - Warnung FSMA Belgium - 2021-01-18

services-liberbk.com (clone) - @services-liberbk.com - Warnung AMF France - 2022-07-20

services-neon.com (clone) - @services-neon.com - Warnung AMF France - 2021-12-07

servicesliberbk.com (clone) - @servicesliberbk.com - Warnung AMF France - 2022-04-06

servicesmeilleur-taux.com (clone) - @servicesmeilleur-taux.com - Warnung AMF France - 2023-05-22

Servicesnelkrediet - servicesnelkrediet.nl - Warnung CBI Ireland - 2022-10-25

servicespourvous.com - @servicespourvous.com - Warnung AMF France - 2022-12-02

Servicios Eurobroker 2001 S.L. - www.cnmv.esPortalverDoc.axd?t={594d339e-b6c6-4c0f-967e-8677fe04b2bb} - Warnung CNMV Spain - 2012-04-30

Servicios Financieros - www.servicios-finan.com - Warnung AMF France - 2020-05-07

Servicios Financieros Aureo (Tradingaureo) - tradingaureo.webnode.es - Warnung CNMV Spain - 2020-02-24

Servicios Financieros Cooperativa Credisof - www.facebook.comprofile.php?id=100095290485250&mibextid=ZbWKwL - Warnung CMF Chile - 2023-12-01

Servicios Financieros SAS - www.serviciosfinancierossas.com - Warnung SFC Colombia - 2017-06-09

Servicios Integrales de Apoyo Mutuo, S.A. Sofom E.N.R. y/o Financiera Comercial y Agropecuaria - Warnung CNBV Mexico - 2011-07-25

Servicios y Bienes Comerciales Empresarial, S.A. de C.V., (SYBCE) - Warnung CNBV Mexico - 2010-03-02

Servifinanciera - servifinanciera.net - Warnung SFC Colombia - 2017-03-10

Servoblocks - servoblocks.org - Warnung FCA UK - 2024-01-04

Servonaxo Bq - servonaxo.online - Warnung AMF France - 2024-02-09

Sese Skyline - www.seseskyline.com - Warnung FSC BVI - 2012-05-09

Set - set-geh.com - Warnung SEC Thailand - 2023-11-28

set-bottom036.com - set-bottom036.com - Warnung AMF France - 2023-11-16

set-bottom036.com/epargne-2023 (clone) - set-bottom036.comepargne-2023 - Warnung AMF France - 2023-11-15

Set-geh - set-geh.com - Warnung SEC Thailand - 2023-11-28

Seth Cohen LLP - www.sethcohen.us - Warnung FCA UK - 2014-06-11

Setonix Holding Ltd (Obsbit) - Warnung CNMV Spain - 2019-01-21

Setoption Corporation - setoption.com - Warnung finma Switzerland - 2015-04-29

Setupsfxtrading - setupsfxtrading.com - Warnung FCA UK - 2023-05-22

setwbth.com - setwbth.com - Warnung SEC Thailand - 2023-07-18 / Warnung - 1899-12-30

Seven Canyons Advisors LLC (Wasixcap) - wasixcap.com - Warnung CNMV Spain - 2023-04-17 / Warnung AFM Netherlands - 2023-04-25 / Warnung BCSC Canada - 2023-04-17 / Warnung AMF Canada - 2023-06-08 / Warnung finma Switzerland - 2023-06-28 / Warnung OSC Canada - 2023-08-03 / Warnung FCA UK - 2023-11-09

Seven Financial Group - sevenfinancialgroup.com - Warnung KNF Poland - 2023-05-10

Seven Stag International Opc - Warnung SEC Philippines - 2021-05-04

Seven Star Fx - www.sevenstarfx.com - Warnung FCA UK - 2022-01-11

Seven Star International Investment - Warnung OJK Indonesia - 2017-11-29

SevenBitcoins - sevenbitcoins.com - Warnung GFSC Gibraltar - 2023-01-12

SevenCapital24 - sevencapital24.com - Warnung Consob Italy - 2023-01-16

Seveninvest Management Limited (clone) - www.sevenim.org - Warnung FCA UK - 2018-10-25

Sevens Capital Pte Ltd - sevenscapital.com.sg - Warnung MAS Singapore - 2021-10-18

SevenSeasFX - www.7seasfx.com - Warnung OSC Canada - 2023-03-15 / Warnung ASC Canada - 2024-02-19

Seventh Line Corporation Ltd (Rocket Chart) - - Warnung BaFin Germany - 2021-11-22 / Warnung BaFin Germany - 2022-01-25 / Warnung FMA Austria - 2022-02-24

Seventrade24 - seventrade24.com - Warnung Consob Italy - 2022-06-27

SevenTrades Global Markets Ltd. - Warnung FSC Mauritius - 2013-08-02

Severn Funding and Investment Limited - www.severnfundingninvestment.com - Warnung SEC USA - 2019-09-27

Sevifinanzas y Servicios Financieros S.A. - Warnung SIF Colombia - 2016-12-23

Seward, Groves, Richard and Wells - www.sgrw-inc.com and www.sgrw-llc.com (The websites are no longer accessible.) - Warnung USA SEC - 2011-03-18

Sewraj Bayrajee - Warnung FCA UK - 2018-06-13

SF Groupes - www.sfgroupes.com - Warnung Finantsinspektsioon Estonia - 2021-08-17

SF Trading - www.sftrading.live - Warnung FCA UK - 2023-03-23

SF Wealth Group (Clone of EEA-Authorised Firm) - www.sfwealthgroup.com - Warnung FCA UK - 2014-01-31

SFCAP - sfcap.io - Warnung CNMV Spain - 2024-01-08

SFFBank (Secure Financial for All Bank) - www.sffbank.com - Warnung AMF France - 2019-12-18

SFI (Société Financière d’Investissemen) - sfi-capital.com - Warnung CSSF Luxembourg - 2021-04-01

sfi-france.com (clone) - sfi-france.com - Warnung AMF France - 2022-09-30

Sfilbank - www.sfilbank.com - Warnung CSSF Luxembourg - 2016-12-16

SFINS - sfins.ch - Warnung HCMC Greece - 2023-01-12

SFKK Trading Solutions LTD (Safeklik) - safeklik.com - Warnung CNMV Spain - 2016-02-15

SFKK Trading Solutions Ltd (STCapitals) - www.stcapitals.com - Warnung CNMV Spain - 2016-06-27

SFM HK Management Limited (clone) - www.sfm-ltd.com - Warnung SFC Hong Kong - 2018-12-13

SFM Limited - www.sfm-ltd.com - Warnung SFC Hong Kong - 2018-12-13

SFM Ltd - simplifiedfinancemarkets.com - Warnung HCMC Greece - 2021-11-12

SFP (clone) - sfp-finances.com - Warnung AMF France - 2021-05-07

SFPA (Securities Fraud Protection Authority) - www.sfpagov.org - Warnung SEC USA - 2021-06-14

SFR-Finanza (clone) - sfr-finanza.it - Warnung AMF France - 2023-02-13

SFSSER (Swiss Financial Services and European Regulator) - sfsr.ch - Warnung finma Switzerland - 2019-09-10

SFT INVESTMENT (Zurich FTS Investment Bank) - www.sftinvestment.com - Warnung finma Switzerland - 2015-01-16

Sfund (clone) - seagpc5cfd.com - Warnung MAS Singapore - 2022-12-06

SFVA Finance (Clone of FCA EEA Authorised Firm) - www.sfvafinance.com - Warnung FCA UK - 2013-05-03

SFX Global Ltd - www.sfx-markets.com - Warnung MAS Singapore - 2019-12-06

SFX Management (KT0339697-V) - www.topprofx.com - www.facebook.comtpfxmalaysia?hc_ref=SEARCH&fref=nf - Warnung BNM Malaysia - 2017-08-28

SFX Option - standardfxoption.com - Warnung FCA UK - 2020-04-22

SFX Trading Academy MY - www.facebook.comsfxprotrading - www.facebook.comSFXtradingacademy - Warnung MAS Singapore - 2022-10-04

SFX247 (Financial Market Business) - www.sfx247.com - Warnung CNMV Spain - 2020-11-16

SFXOption - standardfxoption.com - Warnung FCA UK - 2020-04-22

sfxprotrading - www.facebook.comsfxprotrading - www.facebook.comSFXtradingacademy - Warnung MAS Singapore - 2022-10-04

SG 55 Ltd - www.b4binary.com - Warnung OSC canada - 2016-11-01

SG Consultancy - www.sgconsultancy.com - Warnung FMA New Zealand - 2021-11-05

SG Dividend - www.facebook.comsgdividend - www.facebook.comSG-Dividend-719810481772428 - www.facebook.comSG-Dividend-304299503792759 - Warnung MAS Singapore - 2019-07-18

SG Gold Pte Ltd - Warnung MAS Singapore - 2012-11-20

SG Innovation Ltd (Xmarkets) - www.xmarkets.com - Warnung FMA Austria - 2018-04-06

SG Kleinwort Hambros Bank Limited (clone of FCA Authorised Firm) - sghambros.co.uk - sgkleinworthambros.co.uk - kleinworthambross.co.uk - Warnung FCA UK - 2019-05-14

SG Option Europe (clone) - @sg-option-europe.com - Warnung AMF France - 2021-04-21

SG Vanda Finance Group Co Limited - Warnung MAS Singapore - 2022-04-21

SGB Finance - sgbfinancesa.io - Warnung AMF France - 2021-02-12 / Warnung FCA UK - 2023-11-20 / Warnung Consob Italy - 2023-11-30

SGB-Groupe - www.sgb-groupe.com - socialcredit-bnk.com - Warnung AMF France - 2022-10-28

SGC Finance & Credit - sgcfgroupe-financial.com - Warnung AMF France - 2023-01-20

SGC Seven Gates Consulting - sevengatesconsulting.de - Warnung BaFin Germany - 2023-01-26

sgeneralbanque.com.horions.com (clone) - www.sgeneralbanque.com.horions.com - Warnung AMF France - 2023-08-28

SGF Bank - sgf-bank.com - Warnung AMF France - 2022-03-28

SGF Compagny - sgfcompagny.com - Warnung AMF France - 2022-10-06

SGF-Compagnie - sgf-compagnie.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-20

SGFP Group - sgfp-group.com - Warnung AMF France - 2022-04-15

SGG Invest - sgginvest.com - Warnung CNMV Spain - 2023-02-20

SGI Banq - www.sgi-bnk.com - Warnung AMF France - 2023-05-04

SGL (Spark Global Limited) - www.sglfd.com - Warnung SFC Hong Kong - 2020-04-24 / Warnung CNMV Spain - 2021-01-18

SGL Group - servicesgl.com - Warnung AMF France - 2023-03-17

sgl-grp.com (clone) - sgl-grp.com - Warnung AMF France - 2023-11-22

sglsgroup.online (clone) - sglsgroup.online - Warnung AMF France - 2023-11-22

SGNowX - www.jys.husa.pro - demoosssde.com - Warnung MAS Singapore - 2024-01-08

SGP Dragon Trading Corporation - www.spgdragon.com - Warnung SEC Philippines - 2019-08-02

sgpblx.com (clone) - @sgpblx.com - Warnung AMF France - 2023-03-30

SGS Consultants Limited - www.sgsconsultantslimited.com - Warnung Finansinspektionen Sweden - 2011-06-10

SGS Global Limited - www.sgsgloballtd.com - Warnung SFC Hong Kong - 2011-09-28

SGtrade - www.sgtradegood.com - Warnung SFC Hong Kong - 2019-07-24

SGV Premier Plan Scheme - Warnung BNM Malaysia - 2017-08-28

SGVanda Finance Group Co Limited - Warnung MAS Singapore - 2022-04-21

SGX Financial Ltd / Oakbridge Capital LLC - www.sgx-financial.com - Warnung AFM Netherlands - 2012-09-20

SGZ Bank Ireland (Clone of a formerly EEA authorised firm) - sgz-bank.com - Warnung FCA UK - 2020-06-23

SGZ Bank Ireland (CLONE) - sgz-bank.com - Warnung CBI Ireland - 2020-12-18

Shackecoins (Simple Tech Inc) - shackecoin.com - shackcoins.com - Warnung BCSC Canada - 2023-03-21 / Warnung OSC Canada - 2023-08-10

Shadlake Ltd - platform.crystalscapitals.com - crystalscapitals.info - platform.crystalscapitals.org - Warnung CNMV Spain - 2023-03-27 / Warnung Consob Italy - 2023-06-26

Shadlaker Ltd (Deluxe Royals) - deluxeroyals.com - Warnung BaFin Germany - 2023-05-31

Shadorte Ltd - finutrade.com - Warnung CNMV Spain - 2022-05-17

Shaffer-Lienhard - www.shaffer-lienhard.com - Warnung Finansinspektionen Sweden - 2011-04-20

Shaily Global Option Ltd - www.dealinpro.com - Warnung FSMA Belgium - 2015-09-25

Shaketraders - shaketraders.com - Warnung BCSC Canada - 2023-06-15

Shaks Specialist Cars (clone of FCA authorised firm) - www.-c-cars.co.uk - Warnung FCA UK - 2016-10-18

Shalom Iyke Company - Warnung SEC Nigeria - 2011-08-09

Shandong East Asia Mining Group Co., Ltd - www.shandongeastasiamining.cn.com - Warnung SFC Hong Kong - 2016-08-30

Shanghai Continental Futures Co. Ltd. / SCFS Group Limited - www.scfs-group.com - Warnung SFC Hong Kong - 2012-11-15

Shanghai Derivatives Exchange SHDEX - Warnung GM Litigation Assistance - 2018-01-01

Shanghai Industrial Investment (Holdings) Corporation Ltd. (Inclusive Trading) - www.inclusivetrading.biz - Warnung BCSC Canada - 2020-07-23

Shanghai International Financial Group (SIFG) - www.shangintfg.cn.com - Warnung SFC Hong Kong - 2017-09-07

Shanghai Lujiazui International Financial Asset Exchange Co Ltd - www.lufax.com - www.lu.com - Warnung SFC Hong Kong - 2015-08-12

Shanghai Mercantile Exchange (SHMEX) - www.shmex.org - Warnung SFC Hong Kong - 2010-04-22

Shankalp Food and Beverages Limited - Warnung SEBI India - 2016-03-04

Shantal Business Center - Warnung SEC Philippines - 2019-09-04

Shantal Group Of Companies - Warnung SEC Philippines - 2019-09-04

Shantal King Marketing And Remittance Center - Warnung SEC Philippines - 2019-09-04

Shaobank - www.shaobank.com - Warnung SFC Hong Kong - 2023-05-29

Shara Bank - sharabnk.com - Warnung AMF France - 2023-10-04

Shard - get-shard.com - Warnung AMF France - 2022-07-05

Shard asset management - www.sassetmanagement.net - www.shardassetmanagement.net - Warnung FSMA Belgium - 2022-02-17

Share Bnb Ltd - Warnung BaFin Germany - 2021-06-24 / Warnung BaFin Germany - 2021-07-06

Share Credit Securities Ltd (Clone of FCA authorised firm) - www.sharecreditsecuritieslimited.com - Warnung FCA UK - 2022-07-14

Share Founders (Bitrix Tech Limited) - www.sharefounders.net - www.sharefounders.com - Warnung SFC Hong Kong - 2020-03-19

Share Oracle Ltd (BitCapitals) - www.bit-capitals.com - nava-gates.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

Share Oracle Ltd (Nava Gates) - navagates.com - navagates.org - Warnung FCA UK - 2020-05-20 / Warnung BaFin Germany - 2021-03-17 / Warnung KNF Poland - 2022-03-14

Share Profit Investment - www.sp-invest.online - Warnung FCA UK - 2023-08-18

share2profit.com - Warnung HCMC Greece - 2022-10-03

SHARE4PAY Indonesia - Warnung OJK Indonesia - 2021-06-17

Sharebiz Ads - sharebizads.com - www.facebook.comsharebizadvertising - Warnung SEC Philippines - 2020-04-28

Sharebiz Advertising - sharebizads.com - www.facebook.comsharebizadvertising - Warnung SEC Philippines - 2020-04-28

Sharebiz Online Advertising Services - sharebizads.com - www.facebook.comsharebizadvertising - Warnung SEC Philippines - 2020-04-28

ShareFounders (Bitrix Tech Limited) - www.sharefounders.net - www.sharefounders.com - Warnung SFC Hong Kong - 2020-03-19

Sharelink Ads And Crypto Trading - www.sharelinkads.com - Warnung SEC Philippines - 2020-11-18

Shares2Win - shares2win.com - Warnung AMF France - 2022-04-20

Sharesforextrade - sharesforextrade.com - Warnung Cysec Cyprus - 2022-05-24

Sharia Portfolio (clone) - Warnung SC Malaysia - 2021-07-16

Shariah Screener Malaysian Investment - t.meshariah_screenerr - Warnung SC Malaysia - 2023-05-31

Shark Lenders (Clone of FCA Authorised firm) - www.Sharklenders.uk - Warnung FCA UK - 2024-02-23

Sharkoption - www.sharkoption.com - Warnung Consob Italy - 2022-12-05 / Warnung HCMC Greece - 2023-05-24

Sharon Fx (Trading Marketspro Limited) - www.tradingmarketspro.com - Warnung FCA UK - 2023-02-20

Sharp Angle Ltd (Noble Capital House) - www.noblecapitalhouse.com - Warnung FCA UK - 2018-04-10

Sharp Courage Global - sharpcourageglobal.com - sharpcourage-global.com - Warnung USA SEC - 2011-04-28

Sharp Trading Ltd. (Financika) - www.financika.com - Warnung CNMV Spain - 2016-02-15

Sharpe Consultancy Group LLC - www.sharpeconsultancygrp.com - Warnung FCA UK - 2021-10-15

Sharptext Branch Inc. - www.peekwood.com - Warnung FSC BVI - 2012-12-17

Sharptrade - www.sharptrade.com - Warnung OSC Canada - 2023-07-21

SharzinBank - shznbank.com - Warnung BaFin Germany - 2023-03-28

Shaw Asset Management - www.shawasm.com - Warnung Finanstilsynet Denmark - 2010-12-16

Shaw Capital Management - www.shaw-capital.com - Warnung ASIC Australia - 2011-02-07

Shaw, Edwards, Emmerson & Knight - eek-llc.net - Warnung FSMA Belgium - 2016-11-07

Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) - www.seek-llc.net - Warnung Finansinspektionen Sweden - 2016-05-04

Shawbrook Bank Ltd (clone of authorised firm) - Warnung FCA UK - 2019-11-05

Shdlake Ltd - platform.crystalscapitals.com - crystalscapitals.info - platform.crystalscapitals.org - Warnung CNMV Spain - 2023-03-27 / Warnung Consob Italy - 2023-06-26 / Warnung FSMA Belgium - 2023-09-06

Shearer Sampson & Associates - shearersampson.com - Warnung USA SEC - 2011-10-25

Shearin Group - shearingroup.com - Warnung Finanstilsynet Denmark - 2014-01-30

Sheep Fortune Co - Warnung SC Malaysia - 2021-08-27

Sheeve Investment Bank - sheeveinvestment.com - Warnung FCA UK - 2024-02-28

Sheffield Global Investments - www.sheffieldgi.com - Warnung ASIC Australia - 2015-01-21

Sheffield Ltd - sheffieldltd.com - Warnung GM Litigation Assistance - 2018-09-17

Sheffield Trust - www.sheffieldtrusts.com - Warnung finma Switzerland - 2021-10-19 / Warnung CNMV Spain - 2021-02-15 / Warnung FCA UK - 2021-04-22 / Warnung BaFin Germany - 2021-04-29 / Warnung Consob Italy - 2021-05-10 / Warnung BaFin Germany - 2021-06-09 / Warnung CNMV Spain - 2021-08-16

Shelden Associates - www.sheldenassociates.com - Warnung Finansinspektionen Sweden - 2016-06-21

shell-developpementdurable.info (clone) - shell-developpementdurable.info - Warnung AMF France - 2023-12-06

shell-plc.com (clone) - @shell-plc.com - Warnung AMF France - 2023-08-02

Shelland Limited - Warnung SFC Hong Kong - 2015-03-02

shellrecharges.eu (clone) - monacces.shellrecharges.eulogin - Warnung AMF France - 2023-12-21

Shenanigans Consulting (Red Finance Capital) - www.redfinance.capital - Warnung FCA UK - 2022-10-28 / Warnung BaFin Germany - 2022-12-30

Shenanigans Consulting Ltd (AltimaTrade) (clone) - altimatrade.pro - altimatrade.co - Warnung CNMV Spain - 2022-04-18 / Warnung BaFin Germany - 2022-08-16 / Warnung CSSF Luxembourg - 2022-10-14 / Warnung FCA UK - 2022-10-21 / Warnung ASF Romania - 2023-05-09

Shenanigans Consulting Ltd (Red Finance Capital) - redfinance.pro - Warnung BaFin Germany - 2023-03-14 / Warnung ASF Romania - 2023-05-09

Shenanigans Consulting Ltd (Stam Capital Invest) - stamcapitalinvest.ltd - stamcapitalinvest.world - s-capital.trade - Warnung BaFin Germany - 2022-11-29 / Warnung FCA UK - 2023-02-17 / Warnung BaFin Germany - 2023-04-18 / Warnung ASF Romania - 2023-05-09

Sheng Shi Group Sdn Bhd - www.facebook.comShengShiGroup.GAA - Warnung SC Malaysia - 2021-04-20

Sheng Tian Financial Group - www.stglimitedasia.com - shingtinint.com - Warnung MAS Singapore - 2017-11-22

Shengshuziben - sscsef.com - Warnung SFC Hong Kong - 2019-08-16

Shengtai Group - www.shengtai-group.com - Warnung GM Litigation Assistance - 2011-05-26

ShengTian Financial Group - www.stglimitedasia.com - shingtinint.com - Warnung MAS Singapore - 2017-11-22

Shenton Holdings Pte Ltd - www.shentonholdings.com - Warnung MAS Singapore - 2015-11-12

Shenton Wealth Holdings Pte Ltd (Shenton Wealth) - Warnung MAS Singapore - 2018-01-01

Shenyang Chenghao SBC Ltd - shenyangchenghaosecurities.com - Warnung SFC Hong Kong - 2018-02-28

Shenyang Chenghao Securities Brokerage Co. Ltd - shenyangchenghaosecurities.com - Warnung SFC Hong Kong - 2018-02-28

Shenzhen Capital Management - www.shenzhencap.com - Warnung ASIC Australia - 2014-01-16

Shenzhen Commodity Exchange, SZCOX - www.szcox.org - Warnung Finansinspektionen Sweden - 2014-03-14

Shenzhen International Group - Warnung GM Litigation Assistance - 2011-02-08

Shenzhen Lukfook Hushen Technology Ltd - www.939288.com - Warnung SFC Hong Kong - 2013-07-18

Shepherds Hill Partners - www.shepherdshillhk.com - Warnung ASIC Australia - 2015-01-25

Sheppard Capital Partners - www.sheppardcp.com - Warnung AFM Netherlands - 2013-07-02

Sheridan Wells Advisors - www.sheridanwellsadvisors.com - Warnung SFC Hong Kong - 2018-09-28

Sherman Brothers Management Ltd - Warnung SFC Hong Kong - 2002-04-30

Sherman Consultancy Group - www.shermanconsultancygroup.com - Warnung FCA UK - 2016-01-14

Sherman Ellis Law Mergers and Acquisitions - www.shermanandellis.com - Warnung SEC USA - 2022-04-25

Sherpan - Warnung SEC Philippines - 2019-05-31

Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd - www.sf3688.com - www.shifujinrong.com - Warnung SFC Hong Kong - 2016-07-20

Shiba Markets - www.shibamarkets.com - Warnung ASIC Australia - 2023-11-22

Shibuya Associates - www.shibuyaassoc.comindex.html - Warnung FSA Japan - 2014-10-01

Shields Corporate Partners - www.shieldscorppartners.com - Warnung FCA UK - 2015-03-04

Shift Holdings (Shift Oracle Limited) - shift-holdings.com - Warnung FCA UK - 2021-04-07 / Warnung KNF Poland - 2022-03-14

Shift Holdings Limited - www.shift-holdings.com - Warnung CBI Ireland - 2022-10-25

Shift Oracle Limited (Shift Holdings) - shift-holdings.com - Warnung FCA UK - 2021-04-07 / Warnung KNF Poland - 2022-03-14

Shifu1.com - www.shifu1.com - Warnung SFC Hong Kong - 2013-07-12

Shigesuke - www.shigesuke.net - Warnung ASIC Australia - 2011-10-04

Shimbashi & Partners - www.shimbashipartners.com - Warnung FCA UK - 2015-03-01

Shin Futures - www.shinfutures.com - Warnung SFC Hong Kong - 2010-02-01

Shinbashi Ventures - Warnung FSA Japan - 2020-03-24

Shine Corporate - shine-corporate.com - Warnung AMF France - 2021-09-13

shine-contact.com (clone) - @shine-contact.com - Warnung AMF France - 2022-09-16

shinebk-online.com (clone) - @shinebk-online.com - Warnung AMF France - 2022-10-21

shinebkdirect.com (clone) - @shinebkdirect.com - Warnung AMF France - 2022-11-14

Shing Tin International Trading Limited - www.stglimitedasia.com - shingtinint.com - Warnung MAS Singapore - 2017-11-22

ShingTin International Trading Limited - www.stglimitedasia.com - shingtinint.com - Warnung MAS Singapore - 2017-11-22

Shinhan Bank London (clone of authorised firm) - shinhan-online.com - Warnung FCA UK - 2020-01-06

Shinhan Daiwa Brokerage - sdbholdings.com - Warnung AFM Netherland - 2018-01-10

Shining - Nom Commercial : Fabiola (Siren 451 272 975) - Warnung AMF France - 2022-02-28

Shinjuku Commodities - www.shinjukucommodities.com - Warnung SFC Hong Kong - 2016-05-09

Shinsei Associates - www.shinseiassociates.com - Warnung Finansinspektionen Sweden - 2012-05-22

Shinsei Corporate Management - shinseisecurities.com - Warnung FSMA Belgium - 2018-09-20

Shinsei Securities - shinseisecurities.com - Warnung FSMA Belgium - 2018-09-20

Shinshiro International - www.shinshirointernational.com - Warnung FSMA Belgium - 2015-02-16

Shintomi Trading - www.shintomitrading.com - Warnung ASIC Australia - 2012-07-31

Shire Europe Finance - shireeuropefinance.com - Warnung AMF France - 2022-07-13

Shirley's Financial Holdings - Warnung FCA UK - 2014-03-19

Shitong Futures - www.shanyimen.com - Warnung SFC Hong Kong - 2017-10-10

Shixin Investments Holdings Ltd - www.sihfx.com - Warnung SFC Hong Kong - 2007-03-27

SHK Financial Group (China) Co. Ltd - www.hkshk.com - Warnung SFC Hong Kong - 2010-04-28

Shlack Consulting LLC - tradegenics.co - webtrader.bstrade.top - Warnung Consob Italy - 2023-03-13

Shlack Consulting LLC (All Solutions Fx) - www.allsolutionsfx.com - Warnung CNMV Spain - 2023-05-08

SHMEX (Shanghai Mercantile Exchange) - www.shmex.org - Warnung SFC Hong Kong - 2010-04-22

ShNB Forex - www.shnbforex.com - Warnung FCA UK - 2011-04-05

Shoaibcrypto - shoaibcrypto.online - Warnung FCA UK - 2022-07-07

Shoes Online Australia (fraudulent shop) - www.hudsonandco.com.au - Warnung GM Litigation Assistance - 2017-04-04

Shoji Capital Partners - shojipartners.com - cii-jp.org - @shojigroup.com - Warnung FCA UK - 2022-07-11 / Warnung FSA Japan - 2023-02-14

Shoji Group - shojipartners.com - cii-jp.org - @shojigroup.com - Warnung FCA UK - 2022-07-11 / Warnung FSA Japan - 2023-02-14

Shop Diams Shop (Gestion Patrimoine 4C) - gestion-patrimoine4c.com - Warnung AMF France - 2017-12-21

Shopee (clone) - www.spp655.com - spp6c8jale-www.anewwayoffriday.com - Warnung MAS Singapore - 2022-01-10

Shopee888 - shpoee888.com - Warnung SEC Philippines - 2021-12-21

ShopeePay (clone) - www.spp655.com - spp6c8jale-www.anewwayoffriday.com - Warnung MAS Singapore - 2022-01-10

Shore Capital (clone of FCA authorised firm) - shore-cap.co.uk - Warnung FCA UK - 2018-06-14

Shore Capital Markets - shorecapitalmarketsuk.com - Warnung FCA UK - 2019-12-02

Shore Capital Markets UK - shorecapitalmarketsuk.com - Warnung FCA UK - 2019-12-02

Shore Capital Ventures - www.shorecapitalventures.com - Warnung Finanstilsynet Norway - 2013-10-23

Shore International Bank - shore-international-bank.com - Warnung AMF France - 2021-06-28 / Warnung finma Switzerland - 2021-06-30

shorecapital.ltd (Clone of FCA Authorised Firm) - www.shorecapital.ltd - Warnung FCA UK - 2022-12-01

Short Term Lending Solutions aka Jack Wilson Trading - Warnung ASIC Australia - 2012-07-24

Shortcover Services Ltd (clone of EEA authorised firm) - www.shortcover.co.uk - Warnung FCA UK - 2021-09-21

Shortline Consultants Limited (Top4FX) - www.top4fx.com - Warnung CNMV Spain - 2017-07-24

Shpoee888 - shpoee888.com - Warnung SEC Philippines - 2021-12-21

Shreysth Production Industries Limited - Warnung SEBI India - 2016-03-02

Shristi Procon Limited - Warnung SEBI India - 2016-03-02

Shtern Group - www.shterngroup.com - Warnung MSC Canada - 2017-10-17

Shtromvaser Lucien - Warnung CSA Canada - 2011-03-28

Shuaa Capital International Ltd - shuaa.capital - Warnung CNMV Spain - 2021-11-22

Shuaa Capital Limited - shuaa.capital - Warnung CNMV Spain - 2021-11-22

Shubham Kroti Foods Pvt. Ltd - Warnung SEBI India - 2016-02-17

Shurgard Self Storage (cloned by) - info-investissement-shurgard.com - info-placement-shurgard-investissement.com - shurgard.management.com - Warnung CSSF Luxembourg - 2022-04-22

shurgard-europe.com (clone) - @shurgard-europe.com - Warnung AMF France - 2022-12-06

shurgard.com (clone) - @shurgard.com - Warnung AMF France - 2022-12-06

Shuzo and Associates - shuzoassoc.com - Warnung FSA Japan - 2018-11-28

ShwunSyin Investment Advisors (HK) Limited - www.shwunsyin.com - Warnung SFC Hong Kong - 2020-05-29

SHZ-Schuldenhilfe (All-Finanz-Regulierung GmbH) - www.allfinanzregulierung.ch - www.shz-schuldenhilfe.de - Warnung FCA UK - 2019-12-11

SIA Europe Trade Services - Warnung FSMA Belgium - 2015-02-23

Siam Grandeur Management Co.,Ltd. - Warnung SEC Thailand - 2012-11-05

Siam Quant (clone) - Warnung SEC Thailand - 2022-05-17

Sian-Sian Fortune (Lucky Star) - Warnung OJK Indonesia - 2020-10-01

SIB AG Corporation - www.s-i-bank-ag.com - Warnung finma Switzerland - 2017-04-04

SIBS Brokers - Warnung FMA Austria - 2016-01-11

Sibusiso Mgedezi (Forex Successful Investors (Pty) Ltd) - Warnung FSCA South Africa - 2021-02-18

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

sicavprojaction.com (clone) - www.sicavprojaction.com - Warnung AMF France - 2021-06-23

Sicfex Swiss International Commodities Futures Exchange - www.sicfex.com - Warnung ASIC Australia - 2011-10-24

SICFund - safeincome.fund - Warnung BaFin Germany - 2021-07-20

Sicher Bezahlen-DE GmbH - www.sicherbezahlen-de.com - Warnung BaFin Germany - 2020-08-27

Sichere Geldanlage (Crosswind Asset Investments GmbH) - www.onlinegeldanlagen.de - Warnung FMA Austria - 2020-11-24

Sichere Geldanlagen (SAS STEUCAP acquisition & sales AG) - www.onlinegeldanlagen.de - Warnung MFSA Malta - 2020-04-24

SICT (Leverit Panama SA) - sirioct.com - Warnung Consob Italy - 2021-06-21

Siddique Trading Sarl - Warnung finma Switzerland - 2016-07-06

Sidstone Gray & Partners - www.sidstonegray.com - Warnung FCA UK - 2011-02-09

Siege Meilleur Taux - siege-meilleurtaux.com - Warnung AMF France - 2020-04-06

siege-meilleurtaux.com (clone) - @siege-meilleurtaux.com - Warnung AMF France - 2024-02-02

Siembah - Warnung OJK Indonesia - 2020-03-24

Sierra Finance Asset Management - www.sierrafam.com - Warnung Finansinspektionen Sweden - 2014-01-21

Sierra Holdings - www.sierra-holdings.net - Warnung finma Switzerland - 2012-09-13

Sierra Holdings Limited - www.sierraholdingslimited.com - Warnung SFC Hong Kong - 2018-08-06

Sierrainvest (Tetris Group Ltd) - sierrainvest.io - Warnung Consob Italy - 2022-04-04

SIF - globgraph.comES - Warnung CNMV Spain - 2024-02-26

SIF Company - www.secure-bkinter.com - Warnung AMF France - 2020-08-21

SIF-Company - www.secure-bkinter.com - Warnung AMF France - 2020-08-21

Sifuku Millennium Group Bhd - sifuku-millennium.com - Warnung SC Malaysia - 2022-03-03

SIG CONSULTING Ltd. - www.sig-consulting.net - Warnung GM Litigation Assistance - 2018-01-01

Sigama Capital Management - Warnung SFC Hong Kong - 2000-11-02

Sigma Bank SA - sigmabunq.com - Warnung FMA Liechtenstein - 2020-07-23

Sigma Brokers (Clone of FCA Authorised Firm) - sigmabrokers.pro - Warnung FCA UK - 2024-02-16

Sigma Capital Advisors - Warnung FSMA Belgium - 2014-07-28

Sigma Cfd Ltd - www.sigmacfd.com - Warnung Consob Italy - 2018-10-15

Sigma Consulting Limited (First Capital) - www.firstcapital.fm - Warnung Consob Italy - 2020-05-04

Sigma Forex - SigmaForex.com - Warnung SFC Hong Kong - 2009-10-16

Sigma Invest - sigmainvest.co - Warnung ASC Canada - 2023-09-01 / Warnung OSC Canada - 2023-11-27

Sigma Invest (Whitebird Limited, CAS Capitals Limited) - invest-sigma.biz - Warnung CNMV Spain - 2021-07-19

Sigma Option / BR23 Limited - http:www.sigmaoption.com - Warnung FCA UK - 2016-12-16

Sigma Primary - www.sigmaprimary.co.uk - www.signmaprimary.com - Warnung FCA UK - 2023-04-03

Sigma-market - www.sigma-market.com - Warnung IFSC Belize - 2018-07-12

SigmaCfd Ltd - www.sigmacfd.com - Warnung Consob Italy - 2018-10-15

sign FX (Grow Prime LTD) - growprime.live - capitalsprofx.com - signfx.live - yes-markets.com - arenacapital.in - arenaglobal.asia - pfxcommodities.com - piperfx.com - rai9ingfx.com - tradingmarketspro.com - Warnung AMF Canada - 2023-08-03

Signal Invention s.r.o. (Financial-Signal) - financial-signal.com - Warnung Consob Italy - 2019-10-14

Signal4Binary - signal4binary.com - Warnung GM Litigation Assistance - 2017-07-05

Signalator Limited (SignalsForex) - www.signalsforex.com - Warnung CNMV Spain - 2019-11-25

Signals 4trade Ltd (SenalesForexPro) - senalesforexpro.comen - Warnung CNMV Spain - 2019-01-14

Signals4Life - www.signals4life.com - Warnung CNMV Spain - 2021-07-05

Signalsbit - signalsbit.live - Warnung FCA UK - 2023-03-24

SignalsForex (Signalator Limited) - www.signalsforex.com - Warnung CNMV Spain - 2019-11-25

Signature Cards - www.easycashcards.co.uk - www.gemfinancecards.co.uk - www.signaturecards.co.uk - Warnung FCA UK - 2018-11-05

signaturefunding.org - signaturefunding.org - Warnung FCA UK - 2023-05-24

SigniFX - www.signifx.com - Warnung FCA UK - 2020-07-30

Signify Ltd - Warnung SC Malaysia - 2018-06-11

Signix Ltd (Portrades) - port-trades.com - www.portrades.com - www.portrades-int.com - portrader.com - port-traders.com - Warnung BCSC Canada - 2023-05-31 / Warnung AMF Canada - 2023-07-24

Signix Ltd (XpressTrade) - xpresstrade.com - xprestrade.com - Warnung AMF Canada - 2023-07-24

SIICEP - siicep.com - Warnung AMF France - 2023-04-13

Silaservice - silaservice.com - Warnung AMF France - 2022-07-26

Silberstein Investments - silberstein-investments.com - Warnung BaFin Germany - 2021-03-30 / Warnung BaFin Germany - 2021-05-10

Silesia Capital Management Ltd (EXP Asset) - expasset.com - www.expalerts.com - exp-asset.com - www.expregister.com - Warnung SEC Thailand - 2019-08-09

Silicon Projects Limited - Warnung SEBI India - 2016-03-03

Silicon Valley Bank (clone of authorised firm) - svbukc.com - Warnung FCA UK - 2020-03-12

Siliconcorp - www.siliconscorp.com - Warnung MFSA Malta - 2023-04-26

Siliconmegamarket - siliconmegamarket.com - Warnung FCA UK - 2023-02-08

SiliconV Markets - test.stone-markets.com - Warnung Cysec Cyprus - 2014-03-14

SiliconValley Markets Ltd - test.stone-markets.com - Warnung Cysec Cyprus - 2014-03-14

Silk Assets Investments ltd - www.silkassets.org. - Warnung CNB Czech Republic - 2020-06-04

Silv Compagny - www.silvcompagny.com - Warnung AMF France - 2023-08-30

Silva Consulting Group - silva.consulting - Warnung SEC USA - 2021-01-21

Silva Cruzado Henry Tomas - Warnung IFSC Belize - 2017-08-29

Silva Investissements - www.silva-investissements.com - Warnung FSMA Belgium - 2023-12-08

Silva-Investissements - www.silva-investissements.com - Warnung FSMA Belgium - 2023-12-08

silva-investissements.com - www.silva-investissements.com - Warnung FSMA Belgium - 2023-12-08

Silver Binary - www.silverbinary.com - Warnung AMF France - 2016-12-28

Silver Bonds S.A. - www.silverbonds.pl - Warnung KNF Poland - 2012-09-27

Silver Capital Investment LTD - www.2251ws.com - Warnung AMF Quebec - 2016-11-29

Silver Gate Index Limited - silvergateindex.com - Warnung FCA UK - 2016-03-07

Silver Leaf Capital Group LLC - @sliverleafcapitalgroupllc.com - silverleafcapitalgroupllc.com - Warnung FCA UK - 2022-07-26

Silver Oak Media AG - Warnung finma Switzerland - 2017-06-30

Silver Ridge Resources - www.silverridgeresources.com - silverridgeresources.com - Warnung ASIC Australia - 2015-05-06

Silver Spring Capital Management LLC - silverspringcm.com - Warnung USA SEC - 2013-04-04

Silver Trade Gateway Ltd - www.silvertrade.com - Warnung MSC Canada - 2017-10-17

Silver Tree Hong Kong Limited - www.silvertree-hk.org - Warnung SFC Hong Kong - 2020-10-06

Silver Tree Hong Kong Limited (cloned) - www.silvertree-hk.org - www.silvertree-hk.com - Warnung SFC Hong Kong - 2020-08-11

Silver Wold Ltd (Fxtpremium, FXT Premium) - www.fxtpremium.com - Warnung Consob Italy - 2018-11-05

Silver Wolf Limited (Bronze Markets, BronzeMarkets) - www.bronzemarkets.com - Warnung Consob Italy - 2019-06-24

Silver Wolf Limited (CFDPremium, CFD Premium) - www.cfdpremium.com - Warnung Consob Italy - 2019-04-01

Silver Wolf Limited (DeltaFxMarkets) - www.deltafxmarkets.com - Warnung Consob Italy - 2019-03-11

Silver Wolf Limited (ECN Premium, ECNPremium) - www.ecnpremium.com - Warnung Finansinspektionen Sweden - 2019-02-27

Silver Wolf Limited (FXtrade777) - www.fxtrade777.com - Warnung GM Litigation Assistance - 2017-05-23

Silver Wolf Limited (MarketGBP) - www.marketgbp.com - Warnung Consob Italy - 2018-06-11

Silver Wolf Limited (ProFXPremium) - www.profxpremium.com - Warnung CNMV Spain - 2019-01-14

Silver Wolf Limited (TradeGL) - www.tradegl.com - Warnung Consob Italy - 2019-05-27

Silver Wolf Ltd (Eurtrades) - www.eurtrades.com - Warnung CNMV Spain - 2019-04-08

Silver Wolf Ltd (MarketsPremium) - www.marketspremium.com - Warnung Consob Italy - 2019-04-15

Silver Wolf Ltd (Wigmarkets, Wig Markets) - www.wigmarkets.com - Warnung Consob Italy - 2018-12-24

Silverberg & Associates - www.silverbergassociates.com - Warnung SEC USA - 2020-09-30

Silverdale Holdings Ltd (TopInvestus) (clone) - www1.topinvestus.co - www.topinvestus.com - Warnung BaFin Germany - 2020-01-29

Silverdale Peak Capital Ltd (TopInvestus) (clone) - www1.topinvestus.co - www.topinvestus.com - Warnung BaFin Germany - 2020-01-29

Silverfox Technical Services Ltd t/a Chevron Financials Ltd - www.chevronfinancials.com - www.smartfinancecards.co.uk - www.chevronfinancials.co.uk - Warnung FCA UK - 2018-01-01

SilverFx Investment - www.silverfxinvestment.com - Warnung FCA UK - 2023-06-12

Silveriz - www.silveriz.fr - www.electro-parking.com - Warnung AMF France - 2022-11-29

Silverlion Securities Limited - www.silverliontrade.com - Warnung SFC Hong Kong - 2023-04-14

Silverthorne and Chambers Inc (S&C) - Warnung MAS Singapore - 2018-01-01

Silvio Augusto De Oliveira - Warnung CVM Brazil - 2016-02-26

SIM Gestion - www.sim-gestion.com - Warnung AMF France - 2021-01-18

Simbcoin (Global Investment Trading) - www.simbcoin.net - Warnung OSC Canada - 2023-11-27

Simcelsuis - www.simcelsuis.ltd - Warnung FCA UK - 2023-10-24

Simex - www.simexcbr.com - simexdef.com. - simexrue.com - simexkyc.com - simexyum.com - Warnung DFPI CA USA - 2022-12-28

Simex (Miller Options) - www.miller-options.com - Warnung AMF France - 2014-06-18

Simhaone Handel UG I.G. - fibonetix.com - Warnung BaFin Germany - 2020-09-29

Simmons, Blake and Fritch - Warnung SFC Hong Kong - 2001-12-18

Simon and Ross Incorporated - www.simonandrossinc.com - Warnung SFC Hong Kong - 2014-08-14

Simon Gray & Associates - Warnung FCA UK - 2014-12-30

Simons Griffin Financial - www.simons-griffin-financial.com - Warnung SFC Hong Kong - 2014-10-30

Simple Assets Towarzystwo Funduszy Inwestycyjnych S.A. - Warnung KNF Poland - 2014-02-11

Simple Finance (clone) - Warnung FCA UK - 2016-06-21

Simple Fx - simplefx.com - Warnung Asf Romania - 2024-02-07

Simple Loans - www.simple-loan.co.uk - Warnung FCA UK - 2021-05-19

Simple Loans Ireland - simpleloans-ireland.com - Warnung CBI Ireland - 2021-04-30

Simple Money (Switzerland) - www.simplemoney-uk.com - Warnung CBI Ireland - 2017-03-01

Simple Money UK - www.simplemoney-uk.com - simplemoney-uk@finance-agency-msa.ch - Warnung FCA UK - 2020-12-16

Simple Tech Inc (Shackecoins) - shackecoin.com - shackcoins.com - Warnung BCSC Canada - 2023-03-21 / Warnung OSC Canada - 2023-08-10

Simple Trade Cryptos - simpletradecryptos.com - Warnung ASC Canada - 2024-01-22

Simple Trades (Turbo Trading Ltd) - simpletrades.com - Warnung CNMV Spain - 2020-07-13

Simple Trading - simpletrading.broker - Warnung CNMV Spain - 2023-09-04

Simple Trading Corporation Limited / Simple Trade - www.simpletradelimited.com - Warnung CNMV Spain - 2015-01-26

Simple Wealth FX - www.simplewealthfx.com - simplewealthfx.network - Warnung OSC Canada - 2023-11-27 / Warnung AMF Canada - 2023-12-21

Simple Your Debt Limited - www.debthelpcentres.co.uk - www.simpledebthelp.co.uk - Warnung FCA UK - 2023-07-03

Simple500 (Turbo Trading Ltd) - simpletrades.com - Warnung CNMV Spain - 2020-07-13

SimpleFX Ltd - simplefx.com - Warnung CNMV Spain - 2018-06-18 / Warnung Consob Italy - 2021-12-20 / Warnung BaFin Germany - 2022-02-23

SimpleFX Trading 24/7 di Pasar Keuangan Global - Warnung OJK Indonesia - 2020-03-24

Simpler Fx Trade - simplerfx.trade - Warnung FCA UK - 2022-02-23

Simpletoman - simpletoman.com - Warnung FCA UK - 2023-03-07

SimpleTrades (Turbo Trading Ltd) - simpletrades.com - Warnung CNMV Spain - 2020-07-13

Simpleway Inc (Seabreeze Partners Ltd) - simpleway.trade - simpleway.one - simpleway.world - simpleway.fund - Warnung CNMV Spain - 2021-09-27 / Warnung BaFin Germany - 2022-01-25 / Warnung BaFin Germany - 2022-01-28 / Warnung KNF Poland - 2022-04-19

SimpleWealthFX - www.simplewealthfx.com - simplewealthfx.network - Warnung OSC Canada - 2023-11-27 / Warnung AMF Canada - 2023-12-21

Simplex - simplex.com - Warnung SC Malaysia - 2023-01-16

Simplex Finance - www.simplex-finance.com - Warnung FMA Austria - 2020-07-21

simplexforexbots - simplexforexbots.com - Warnung FCA UK - 2022-03-07

SimpleXP - simplexp.de - Warnung BaFin Germany - 2022-05-06

Simplified Finance Market - simplifiedfinancemarkets.com - Warnung HCMC Greece - 2021-11-12

Simplii Cryptos - www.simpliicryptos.com - Warnung BCSC Canada - 2023-03-31 / Warnung OSC Canada - 2023-05-17 / Warnung AMF Canada - 2023-06-14

SimpliiCryptos - www.simpliicryptos.com - Warnung BCSC Canada - 2023-03-31 / Warnung OSC Canada - 2023-05-17

Simplon Corporation Trust - Warnung finma Switzerland - 2012-02-27

Simply Bonds - simplybonds.co.uk - Warnung FCA UK - 2019-12-20

Simply bucks Limited - www.simplybucks.com - www.bestloansland.com - Warnung CBI Ireland - 2019-12-12

Simply Grace Outreach Investment Limited - Warnung FSCA South Africa - 2019-11-15

Simplyfx (Snaptrade Ltd) - simply-fx.co.uk - Warnung FCA UK - 2021-12-10

SimplyFX Malaysia - www.facebook.comsimplyfxmalaysia - Warnung BNM Malaysia - 2017-08-28

Simpson & Greene Mergers And Acquisitions Inc - simpsongreene.com - Warnung ASIC Australia - 2013-09-05

Simpson Venture Limited - www.svltd.com - Warnung ASIC Australia - 2017-03-31

Simtrex Commercial Brokers LLC - liyeplimal.net - Warnung OSC Canada - 2023-11-27

simulateur-meilleurtaux.com (clone) - www.simulateur-meilleurtaux.com - Warnung AMF France - 2023-01-26

Sinar Tiga Berlian - Warnung OJK Indonesia - 2020-03-24

Sinara Financial Corporation (Europe) Ltd (cloned by) - sinaracorp.com - Warnung BaFin Germany - 2022-05-25

SinaraCorp (High Net Group Ltd) - sinaracorp.com - Warnung FMA Austria - 2022-03-08

Sinarjaya Investment - sinarjayagroup.com - Warnung SC Malaysia - 2024-01-17

Sincere Modern - Warnung IFSC Belize - 2021-10-05

Sincere Systems Group Ltd - sinceresystemsgroupltd.cc - Warnung FCA UK - 2023-07-20

Sincere Systems Ltd - www.s-group.io - Warnung FCA UK - 2022-02-02

Sinclair Capital Management Limited - www.sinclaircm.com - Warnung ASIC Australia - 2014-07-04

Sinclair Insurance Co Limited - Warnung FCA UK - 2011-09-12

Sinclair Upton Capital Management - www.sucm.com - Warnung AMF France - 2021-06-01

Sinegy Future Investment (clone) - Warnung SC Malaysia - 2023-12-04

Sinergia De Activos Y Socios SL (XSinergia) - www.xsinergia.com - Warnung CNMV Spain - 2019-08-26

Sinergy World - www.ecoracingbest.com - www.sinergy-world.com - Warnung OJK Indonesia - 2018-07-02

Sines Media Limited - Warnung FCA UK - 2016-02-08

Singa Biznes Sp. Z.o.o. - Warnung KNF Poland - 2023-04-17

Singa Resources Investment Holdings Pte Ltd - mastercgs-invest.com - instagram.comsinga_resources - www.facebook.comSinga-Resources-Investment-Holding-Pte-Ltd-106504208767700 - Warnung MAS Singapore - 2022-11-24

Singapore Commodity Exchange (SGCEX) - www.sgcex.org - Warnung Finansinspektionen Sweden - 2011-11-01

Singapore Passive Income - www.singaporepassiveincome.com - Warnung MAS Singapore - 2019-09-19

Singapore Securities Options Futures Exchange (SSOFX) - www.ssofx.com - Warnung MAS Singapore - 2009-12-31

Single Trade Limited - Warnung IFSC Belize - 2012-05-28

Singlebell Ltd (HybridReserve) - www.hybridreserve.com - Warnung Finantsinspektsioon Estonia - 2019-01-07 / Warnung MAS Singapore - 2021-07-25

Singlebell OÜ (HybridReserve) - www.hybridreserve.com - Warnung Finantsinspektsioon Estonia - 2019-01-07

Singliworld HK Pte Limited (SingliForex) - www.singliforex.com - Warnung SFC Hong Kong - 2015-08-25

Sinikat Investment - sinikatinvestment.com - Warnung SEC USA - 2021-12-01

Sinitus Group - sinitusgroup.com - Warnung finma Switzerland - 2018-03-19

Sino Financial - sfltdcn.com - Warnung FCA UK - 2011-10-11

Sino Intermediaries - www.sinointer.com - Warnung MAS Singapore - 2017-04-19

Sino Link Global - sinolinkglobal.com - Warnung SFC Hong Kong - 2017-06-23

Sino Link Japan - sinolinkglobal.com - Warnung FSMA Belgium - 2017-04-05

Sino Options Trading Limited - www.sino-options.com - Warnung SFC Hong Kong - 2006-03-02

Sino Point Global - www.sinopointglobal.com - Warnung SFC Hong Kong - 2020-08-28

Sino Point Global Asset Management Limited (cloned by) - sinopointglobal.com - Warnung ASIC Australia - 2020-11-30

Sino Trade Europe (clone) - www.sino-trade-europe.com - Warnung FCA UK - 2011-03-17

Sino Trading - Warnung GM Litigation Assistance - 2018-01-01

Sinoclear Trading Limited - Warnung SFC Hong Kong - 2007-05-15

Sinopart Corporation - www.sinopart.lu - Warnung finma Switzerland - 2011-09-19

SinoPointGlobal - www.sinopointglobal.com - Warnung SFC Hong Kong - 2020-08-28

Sinostone Capital Management Company Limited (clone) - sinostonecap.com - Warnung SFC Hong Kong - 2019-07-25

Sinowest International Corp. Ltd. - Warnung SFC Hong Kong - 2005-05-18

Sinpingo (clone) - sinpingo.com - Warnung AMF France - 2021-05-04

Sinus Corretora de Commodities Ltda - www.sinuscorretora.com.br - Warnung CVM Brasil - 2020-05-28

Sinvara LLC - www.nordequity.com - Warnung CNMV Spain - 2024-01-29

Sinyal Forex - Warnung OJK Indonesia - 2020-03-24

Sion Finanza - sion-finanza.com - Warnung AMF France - 2019-11-25

Sion-Finanza - sion-finanza.com - Warnung AMF France - 2019-11-25

SIP Patrimoine - cabinet-sip.com - Warnung AMF France - 2021-03-17

Siparkha Ltda - www.alliumsociedademedica.com.br - www.giovanellahuxleer.com - Warnung CVM Brazil - 2019-03-19

Sir Global Ltd - www.ibamarkets.com - Warnung FCA UK - 2016-12-16

Siren Service - www.sirens-servis.com - Warnung AMF France - 2020-08-24

Sirens Servis - www.sirens-servis.com - Warnung AMF France - 2020-08-24

Sirens-Servis - www.sirens-servis.com - Warnung AMF France - 2020-08-24

Sirio Compliance Trust - sirioct.com - Warnung CNMV Spain - 2021-03-15

Sirio Compliance Trust (Leverit Panama SA) - sirioct.com - Warnung Consob Italy - 2021-06-21

Sirio CT - sirioct.com - Warnung CNMV Spain - 2021-03-15

Sirio CT (Leverit Panama SA) - sirioct.com - Warnung Consob Italy - 2021-06-21

Sirius Holdings Llc Ltd - www.sirius-holdings.com - Warnung Finanstilsynet Norway - 2006-10-05

Sirius Market - www.siriustrades.com - Warnung SC Malaysia - 2020-11-13

Sisma Capital Limited (Broker&Co) - www.brokerandco.com - www.sismacapital.com - Warnung AMF France - 2015-01-13

Sisma Capital Limited (Tradaxa) - www.traxada.com - www.sismacapital.com - Warnung AMF France - 2013-04-08

SISO GmbH - siso-consulting.com - Warnung BaFin Germany - 2021-03-19

Sistemas Paralelos - sistemasparalelos.com - Warnung CNMV Spain - 2022-11-21

SitBank - sitbk.com - www.ogar-finance.com - Warnung AMF France - 2020-06-29

Sitbank International - sit-bnking.com - Warnung AMF France - 2022-07-04

Sitbon Investment Gruppe - sitbon-investmentgruppe.com - Warnung AMF France - 2021-05-03

Site Range Forge - rangeforce.blogspot.com - Warnung CVM Brazil - 2015-11-25

Siunix Bank - siunix-bank.com - Warnung AMF France - 2022-04-15

Siunix-Bank - siunix-bank.com - Warnung AMF France - 2022-04-15

Six Capital Pte Ltd - sixcapital.sg - www.playtagg.com - Warnung MAS Singapore - 2016-03-07

SIX Digital Fund - sixdigitalfund.com - Warnung CNMV Spain - 2021-01-18

Six Line - Warnung BaFin Germany - 2020-03-26

Six Swiss Exchange Ltd (clone of authorised firm) - Warnung FCA UK - 2017-10-27

Six Towns Loans Company Limited (clone of FCA authorised firm) - Warnung FCA UK - 2014-05-19

Sixon Investments - www.sixoninvestments.com - Warnung FMA New Zealand - 2020-12-18 / Warnung CBI Ireland - 2020-11-17

Självrisk försäkring i Sverige Handelsbolag - www.sjalvrisk.se - Warnung Finansinspektionen Sweden - 2011-03-29

SJCF Investments - www.sjcf-investments.co.uk - Warnung FCA UK - 2020-08-19

Skadden Rothman - www.skadden-rothman.com - Warnung GM Litigation Assistance - 2014-07-01

Skala Global Handels UG (haftungsbeschränkt) i.G. - Warnung BaFin Germany - 2020-09-30

Skandinaviska Enskilda Banken AB ("SEB") (clone of EEA authorised firm) - www.sebgroup.pw - Warnung FCA UK - 2019-06-10

skda-management.com (clone) - skda-management.com - Warnung AMF France - 2021-03-23

SKG Finance AG - www.skgfinance.com - Warnung finma Switzerland - 2015-04-16

Skilling - skilling.com - Warnung OJK Indonesia - 2020-07-13

Skim Pelaburan ROP - Warnung BNM Malaysia - 2019-05-27

Skim Pelaburan SMMG - Warnung BNM Malaysia - 2019-05-27

Skipton Asset Management Limited - www.skiptonassetmanagement.com - Warnung SFC Hong Kong - 2011-03-24

SKN Securities (Hong Kong) Limited - sknsecurities.com - Warnung SFC Hong Kong - 2018-06-22

SKT Micro Finance - kassebank.com - Warnung BaFin Germany - 2022-11-25

Sky Capital (Sucaba Enterprise Ltd, Geiko Holdings Ltd) - www.skycapital.cc - Warnung Consob Italy - 2020-06-22 / Warnung FCA UK - 2021-03-01

Sky Diamond Group LTD (Euro Diamond Market) - www.eurodiamond-market.com - Warnung AMF France - 2017-12-21

Sky Dove Bank - skydovebank.com - Warnung FCA UK - 2022-10-04

Sky Financial Services (clone of FCA authorised firm) - www.skyfinancial.co.uk - Warnung FCA UK - 2016-09-13 / Warnung FCA UK - 2021-03-05

Sky Forex / Sky Forex Europe - www.skyforex.org.uk - Warnung MFSA Malta - 2014-04-08

Sky Forex Broker - www.skyforexbroker.com - Warnung BCSC Canada - 2014-06-18

Sky Global Trading Inc - skyglobaltradinginc.comindex.php - Warnung FCA UK - 2023-04-12

Sky GlobalFx - www.skyglobalfx.com - Warnung SEC USA - 2022-10-27

Sky Hedge Fund, S.A. - Warnung SMV Panama - 2013-02-25

Sky Hub Limited (4XIncome) - 4xincome.com - Warnung BaFin Germany - 2019-08-06

Sky Invesments Corp. Sky Investment Corporation Y Sky Hedge Fund S.A. - www.skyinvestmentscorp.com - Warnung SMV Panama - 2013-02-25

Sky Investment Corporation - Warnung SMV Panama - 2013-02-25

Sky Marketing - www.sky-marketing.com - Warnung FSMA Belgium - 2018-07-25

Sky Protect Limited - Warnung FCA UK - 2017-06-15

SKY RE Facultative and Treaty Ltd - Warnung FSRC Nevis - 2016-02-03

Sky Rock Signals - skyrocksignals.com - Warnung finma Switzerland - 2021-11-19

Sky Shell Trading (clone of FCA Authorised firm) - skyshelltrading.com - Warnung FCA UK - 2022-03-22

Sky Top Trade - www.skytoptrade.com - Warnung FCA UK - 2023-12-13

Sky Trade Cooperative - Warnung IFSC Belize - 2018-07-12

Sky Trading Fx - skytradingfx.com - Warnung FCA UK - 2023-12-01

sky trust FX - www.skytrust-fx.com - Warnung FCA UK - 2022-02-22

Sky Way Capital Inc - skyway.capital - new.skyway.capital - Warnung Consob Italy - 2019-03-04 / Warnung CNMV Spain - 2021-08-16

Sky Way CPA & Co. - www.skyway-cpa.com - Warnung FSMA Belgium - 2017-09-29

Sky Way Invest Group - www.lucastefanelli.net - Warnung Consob Italy - 2018-02-12

Sky Wealth Asset Management Company Limited (cloned by) - skywealthmgmt.com - Warnung SFC Hong Kong - 2021-04-12

Sky Win Profit (clone) - www.skywinprofit.com - Warnung SFC Hong Kong - 2020-06-16 / Warnung FMA New Zealand - 2021-11-30

Sky Zero Opt In (Clone of FCA authorised firm) - skyzero.online - Warnung FCA UK - 2022-02-21

Sky-Europe Finanz GmbH - skyeurope-finanz.de - Warnung BaFin Germany - 2023-02-23

Sky-Markets - www.sky-markets.com - Warnung SFC Hong Kong - 2021-05-25

Skycapital (Sucaba Enterprise Ltd, Geiko Holdings Ltd) - www.skycapital.cc - Warnung Consob Italy - 2020-06-22 / Warnung FCA UK - 2021-03-01

SkyCash Poland SA - Warnung KNF Poland - 2023-08-18

SkyCentury Group - www.hklg.com.hk - Warnung SFC Hong Kong - 2019-06-13

Skycryptoption - skycryptoption.com - Warnung FCA UK - 2022-03-16

Skye Tower Momentum Bank - www.skyetowermb.com - Warnung FCA UK - 2019-01-15

Skye Trade Cooperative - Warnung FSC Mauritius - 2018-06-22

Skye Trust Trading - skyetrusttrading.com - Warnung SEC USA - 2023-03-07

Skyecryptofx Group - skyecryptofx.com - Warnung CNMV Spain - 2021-04-26 / Warnung FMA Austria - 2022-03-11

Skyecryptofx Group - skyecryptofx.com - Warnung Cysec Cyprus - 2022-04-27

Skyecryptofx International Limited - skyecryptofx.com - Warnung CNMV Spain - 2021-04-26 / Warnung FMA Austria - 2022-03-11

Skyecryptofx International Limited - skyecryptofx.com - Warnung Cysec Cyprus - 2022-04-27

SkyEurope Finanz - skyeurope-finanz.de - Warnung BaFin Germany - 2023-02-23

Skyfame Tower - www.corecommodityllc.com - Warnung ASIC Australia - 2016-12-01

Skyfin International Financial Consultants (clone) - www.skyfinint.com - Warnung MFSA Malta - 2023-02-20

SkyFxtrading - www.skyfxtrading.com - Warnung OSC Canada - 2022-08-31

Skyhigh Traders - skyhigh-traders.com - Warnung AFM Netherlands - 2024-02-01 / Warnung AMF Canada - 2024-02-27

Skylade Insurance Services - www.skylade.com - Warnung FCA UK - 2014-02-05

Skylark Fx Market - www.scfxmarket.com - Warnung FCA UK - 2022-09-14

Skylark Land Develpers Ltd - Warnung SEBI India - 2016-02-17

Skylerfinbank - www.skylerfinbank.com - Warnung FCA UK - 2022-12-23

Skyline Digital Ltd - wnt.icu - wnt.life - Warnung BaFin Germany - 2023-09-20

Skyline Finance Savings Bank - www.skylinefinsavings.com - Warnung FCA UK - 2023-12-18

Skyline Italia srl - www.skyline-italia.com - Warnung Consob Italy - 2011-03-21

Skyline Limited - skylineprofits.co.uk - Warnung CNMV Spain - 2021-05-31

Skyline Products Services Limited (Barclays Traders) - www.barclaystraders.com - Warnung AMF France - 2016-06-17

Skyline Profits - skylineprofits.co.uk - Warnung CNMV Spain - 2021-05-31

Skyline projects Limited (Barclays Traders) - www.barclaystraders.com - Warnung AMF France - 2016-06-17

SkylineProfits - skylineprofits.co.uk - Warnung CNMV Spain - 2021-05-31

Skyllex PTY LTD - skyllex.com - Warnung FMA Austria - 2017-03-30

Skylon Investments Limited (IPO-FX) (clone of FCA recognised product and UK registered company) - ipo-fx.co.uk - Warnung FCA UK - 2020-01-23

Skynettrades - skynettrades.com - Warnung FSMA Belgium - 2022-09-14

Skyoption LLC (360Sky Options) - www.360sky-options.com - Warnung SEC USA - 2020-02-25

Skyoptions / Tradignition / London Capital Group (clone) / Fortune 2014 Ltd - www.tradignition.com - Warnung FSMA Belgium - 2015-07-02

SkyQuid (clone of FCA authorised firm) - Warnung FCA UK - 2016-09-29

Skysailbit Inc - skysailbit.com - Warnung BaFin Germany - 2023-01-27

Skysphere LLC (cloned by) - skysphere.org - Warnung DFPI CA USA - 2021-10-13 / Warnung SEC USA - 2021-12-01

skysphere.org (clone of Skysphere LLC) - skysphere.org - Warnung DFPI CA USA - 2021-10-13

Skystone Consulting Group LLC - @skystoneconsultinggrp.com - @kystoneconsultinggroup.com - Warnung FCA UK - 2022-01-24

Skytimefxpro - skytimefxpro.com - Warnung FCA UK - 2022-02-02

Skytoptrade - www.skytoptrade.com - Warnung FCA UK - 2023-12-13

Skytradeshow - www.skytradeshows.com - Warnung FCA UK - 2023-12-18

SkyTrustFxt - www.skytrustfxt.com - Warnung FCA UK - 2024-01-22

Skywalker Capital (Hong Kong) Limited - www.skywalker-capital.com - Warnung SFC Hong Kong - 2018-08-23

Skywave Bank - www.skywavebank.com - Warnung FCA UK - 2023-06-30

Skyway Capital - skyway.capital - Warnung Finansinspektioon Estonia - 2017-04-24 / Warnung CNMV Spain - 2021-08-16

Skyway Group - skyway.capital - Warnung Finansinspektioon Estonia - 2017-04-24 / Warnung CNMV Spain - 2021-08-16

Skyway Invest Group - skywayinvestgroup.com - www.tng-neew.com - www.my-cryptounit.com - Warnung Consob Italy - 2019-06-17 / Warnung FMA New Zealand - 2021-03-02 / Warnung FCA UK - 2021-05-14

SkywayCapital - www.skywayindonesia.com - www.skywaytransportstring.id - www.lend.skyway-capital.com - Warnung OJK Indonesia - 2018-04-08

Skywin Profit (clone) - www.skywinprofit.com - Warnung SFC Hong Kong - 2020-06-16 / Warnung FMA New Zealand - 2021-11-30

Skywinprofit (clone) - www.skywinprofit.com - Warnung SFC Hong Kong - 2020-06-16 / Warnung FMA New Zealand - 2021-11-30

SL Finances Group - www.slfinancesgroup.com - Warnung AMF France - 2021-02-08

SL. S.S. Schultz & Stein - Warnung FMA Austria - 2012-08-23

SLB Invest (India) Limited - Warnung SEBI India - 2016-04-22

SLBE BVBA (clone of EEA authorised firm) - slbe-bvba.com - Warnung FCA UK - 2020-04-28

SLFC Unit Managers (UK) Limited (clone) - Warnung FCA UK - 2011-03-10

Slice TP Resources (IP0512871-M) - Warnung SC Malaysia - 2020-08-10

Slimhandel - www.slimhandel.com - Warnung FSMA Belgium - 2022-06-08

Slinqo Group Ltd (Finexics) - finexics.com - finexics.io - Warnung FMA Austria - 2020-12-09 / Warnung CySEC Cyprus - 2021-01-08 / Warnung FSMA Belgium - 2021-03-10 / Warnung CNMV Spain - 2021-05-31 / Warnung BaFin Germany - 2021-08-24

Slite Bet Club Ltd - Warnung CNMV Spain - 2020-03-02

Sliverleaf Capital Group LLC - @sliverleafcapitalgroupllc.com - silverleafcapitalgroupllc.com - Warnung FCA UK - 2022-07-26

Sln Development Ltd (Finexico) - finexico.com - Warnung CNMV Spain - 2021-06-28

Sloane Court Capital - carinaassetmanagement.com - Warnung FCA UK - 2018-02-16

Slow Trad - Warnung SEC Thailand - 2022-06-02

SLS Trade - www.slstrade.com - Warnung FCA UK - 2016-10-24

SLV Worldwide Inc. - www.slvworldwide.com - Warnung SC Malaysia - 2011-05-19

SM Investment Advisors Limited (clone) - sm-advisors.com - Warnung SFC Hong Kong - 2019-06-03

Smallwood & Brown Ltd - www.smallwoodandbrown.com - Warnung SFC Hong Kong - 2016-05-05

Smart + - smartplus.inc - Warnung CNMV Spain - 2023-07-03

SMART 4EX (clone of authorised firm) - smart4ex.com - Warnung FCA UK - 2020-01-29

SMART Account Real - t.meSmarttrader_55 - Warnung SC Malaysia - 2022-03-29

Smart Balance Quantization Ltd - www.smartbalance.pro - smartbalanceltd@ - Warnung FCA UK - 2024-02-19

Smart Banking Exchange - www.sbxbank.uk.com - Warnung OJK Indonesia - 2017-10-04

Smart Bit Boost - smartbitboost.ioES - zvenoch.comLANDERES_SB02INDEX.HTML - Warnung CNMV Spain - 2023-12-26

Smart Bit-FX - smart-bitfx.com - Warnung FCA UK - 2022-10-18

Smart Blend Remit - smartblendremit.com - Warnung SC Malaysia - 2022-05-09

Smart bonds - www.my-smartbonds.co.uk - Warnung FCA UK - 2020-06-18

Smart Btc FX - it.smartbtcfx.com - Warnung Consob Italy - 2019-02-11

Smart Bull Options - smartbulloptions.com - Warnung SEC USA - 2023-03-07

Smart Capital - Warnung SEC Philippines - 2018-04-18

Smart Capital Advisor Ltd - www.smartcapitaladvisor.com - Warnung CNMV Spain - 2019-07-08

Smart Capital Investment - www.thesmartcapitalinvest.com - Warnung SEC USA - 2020-02-25

Smart Capital Investment LP - www.thesmartcapitalinvest.com - Warnung SEC USA - 2023-12-01

Smart Capital LP - www.thesmartcapitalinvest.com - Warnung SEC USA - 2023-12-01

Smart Capital LP - www.thesmartcapitalinvest.com - Warnung SEC USA - 2020-02-25

Smart Capitale - smartcapitale.fr - Warnung FSMA Belgium - 2021-04-21

Smart Capitals - www.smartcapitals.org - Warnung FCA UK - 2023-03-24

Smart Choice Pro Ltd (Binary Uno) - www.binaryuno.com - Warnung AMF Quebec - 2016-11-29

Smart Choice Pro Ltd (TorOption) - www.toroption.com - Warnung AMF Quebec - 2016-11-29

Smart Choice Zone LP (Binary Uno) - www.binaryuno.com - Warnung AMF Quebec - 2016-11-29

Smart Choice Zone LP (TorOption) - www.toroption.com - Warnung AMF Quebec - 2016-11-29

Smart Choices - www.facebook.comSmartChoicesPlanning - Warnung MAS Singapore - 2022-07-07

Smart Coin Fx - smartcoinfx.com - Warnung FCA UK - 2023-09-04

Smart Coin Trade Fx - www.smartcointradefx.com - Warnung FCA UK - 2023-01-20

Smart Direct Broker (Clone of FCA Authorised Firm) - sdbroker.org - Warnung FCA UK - 2023-08-14

Smart Ecolo - www.smart-ecolo.com - Warnung AMF France - 2022-08-18

Smart Emprunt - smart-emprunt.com - Warnung AMF France - 2024-02-09

Smart Ependy Si - www.smartependysi.com - Warnung FCA UK - 2023-01-19

Smart Express Cryptocurrency - smartexpresscryptocurrency.com - Warnung FCA UK - 2023-04-04

Smart Financial Markets - Warnung FMA New Zealand - 2019-04-17

Smart Financial Services Ltd - www.crypto-sfs.com - www.jbcapital.com - Warnung BaFin Germany - 2019-11-28

Smart Forex - smart-forex.asia - Warnung SC Malaysia - 2023-01-17

Smart Forex Asian - t.meainnnur_smarfore - Warnung SC Malaysia - 2023-01-31

Smart FX Online (SFO) - www.smartfxonline.com - Warnung BCSC Canada - 2016-01-21

Smart Fx Option Trade - Warnung FCA UK - 2022-02-22

Smart Gold (Smartavatar Co. Ltd) - Warnung OJK Indonesia - 2021-12-22

Smart Income - smart-income.net - Warnung SEC Thailand - 2021-07-21

Smart Income Investor - www.smartincomeinvestor.co.uk - Warnung FCA UK - 2021-01-04

Smart International Group SA - Warnung SMV Panama - 2017-07-19

SMART International Hong Kong Limited - www.smart8888.com - Warnung SFC Hong Kong - 2009-09-01

Smart Invest BSD limited - www.boursofx.com - Warnung AMF France - 2014-04-28

Smart Invest by Akoni (Clone of FCA Authorised Firm) - www.akoni-hub.de - Warnung FCA UK - 2022-03-14

Smart investment Group - www.smartinvestmentgroup.com - Warnung SFC Hong Kong - 2015-12-14

Smart Investment Search - www.smartinvestmentsearch.com - Warnung FCA UK - 2020-09-15

Smart Investor (Trader Platinum) - www.traderplatinum.com - Warnung FSA Finland - 2019-08-27

Smart Investor Centre - www.smartinvestorcentre.co.uk - Warnung FCA UK - 2020-12-23

Smart iSolution LLC (Migotrade) - www.migotrade.com - @migotrade.email - Warnung FCA UK - 2020-09-24 / Warnung FSMA Belgium - 2020-12-23

Smart IX Shares - smartixshares.comde: - Warnung BaFin Germany - 2023-10-04

Smart Ledger Option - smartledgeroption.com - Warnung FCA UK - 2024-01-23

Smart Lenders LLC (clone of FCA authorised firm) - smartlenders.weebly.com  - www.smartlenders.com - Warnung FCA UK - 2015-09-20

Smart Loans - www.smartloans.co.uk - Warnung FCA UK - 2019-08-15

Smart Loans (clone) - Warnung CBI Ireland - 2020-10-16

Smart Loans UK (clone of authorised firm) - Warnung FCA UK - 2019-12-30

Smart Market Trade - smartmarkettrades.org - Warnung FCA UK - 2023-08-22

Smart Markets - smartmarkets.fm - Warnung BCSC Canada - 2023-03-17

Smart Mentors - smart-mentors.comthpremium-packages - Warnung SEC Thailand - 2022-11-18

Smart Money - www.smartmoneynz.comSMHome.aspx - Warnung FMA New Zealand - 2023-10-09

Smart Money Network - Warnung KNF Poland - 2019-04-26

Smart Money System - smartmoney-system.com - Warnung CNMV Spain - 2020-01-13

Smart Motor Sales Ltd - www.smartmotorsales.co.uk - Warnung FCA UK - 2023-06-13

Smart Oasis Llc - clair.capital - claircapital.co - Warnung ASF Romania - 2022-10-10

Smart Option FX - smartoptionfx.com - Warnung Cysec Cyprus - 2019-06-20

Smart Plus - smartplus.inc - Warnung CNMV Spain - 2023-07-03

Smart Port Asset Management - www.smartport.cn - Warnung SFC Hong Kong - 2004-09-01

Smart Prime FX - www.smartprimefx.com - Warnung OSC Canada - 2023-12-14

Smart Prime Group - www.smartprimefx.com - Warnung OSC Canada - 2023-12-14

Smart Pro Fx - smartprofx.com - Warnung Consob Italy - 2019-02-11

Smart Property Agents Limited (clone) - smartprofx.com - Warnung Consob Italy - 2019-02-11

Smart Solution Corp (ForrestFX) - forrestfx.com - Warnung AFM Netherlands - 2023-09-19 / Warnung FCA UK - 2023-12-21

Smart Spend Limited (clone of FCA authorised firm) - www.wellpreferedcards.com - www.justaboutgiftcards.com - www.pickyouronlinecard.com - www.happyvcards.com - www.easytogetcards.com - Warnung FCA UK - 2018-06-19

Smart Stuff Ltd (Clone of FCA EEA authorised firm) - Warnung FCA UK - 2013-04-24

Smart Trade And Investment Ltd (Coin2FX) - www.coin2fx.com - Warnung FCA UK - 2020-04-09

Smart Trade Cfd - smarttradecfd.com - smarttrade-cfd.com - Warnung Consob Italy - 2022-07-18

Smart Trade Company SA (Forex Bank LA) - - Warnung CNMV Spain - 2021-05-17

Smart Trade Entrepreneur (002459702D) - Warnung SC Malaysia - 2017-06-23

Smart Trade FX Inc. - www.smarttradefx.com - Warnung Cysec Cyprus - 2011-08-11

Smart Trade Group - smart-trade-group.com - Warnung BCSC Canada - 2022-02-24

Smart Trade Group (clone) - www.smarttradegroup.com - smart-trade-group.com - smart-trade-group.net - Warnung FSA Japan - 2013-12-31 / Warnung OSC Canada - 2022-07-19 / Warnung FSMA Belgium - 2022-09-14 / Warnung BaFin Germany - 2022-09-23 / Warnung finma Switzerland - 2022-07-25

Smart Trade Ltd - venturyfx.com - Warnung CNMV Spain - 2023-10-02

Smart Trade Overseas SA (cloned by) - www.smarttradegroup.com - smart-trade-group.com - smart-trade-group.net - Warnung FSA Japan - 2013-12-31 / Warnung OSC Canada - 2022-07-19 / Warnung FSMA Belgium - 2022-09-14 / Warnung BaFin Germany - 2022-09-23 / Warnung finma Switzerland - 2022-07-25

Smart Trade Resources Sdn Bhd (1180992A) - Warnung SC Malaysia - 2017-06-23

SMART Trader - t.meSmarttrader_55 - Warnung SC Malaysia - 2022-03-29

Smart Trader by Coach ตั้ม - Warnung SEC Thailand - 2020-09-01

Smart Traders - smart-traders.tech - Warnung FCA UK - 2023-10-19

Smart Trading Signals LLC - www.smarttradingsignals.com - Warnung SFC Hong Kong - 2015-12-14

Smart Valor AG - smartvalor.com - Warnung FMA Liechtenstein - 2019-10-10

Smart Values Company - www.smart-values.com - Warnung CNMV Spain - 2019-09-16

smart-epargne.com - smart-epargne.com - Warnung AMF France - 2024-02-06

smart-epargne.com - smart-epargne.com - Warnung AMF France - 2024-02-09

Smart-Traders - smart-traders.tech - Warnung FCA UK - 2023-10-19

Smartautofxtrades - www.smartautofxtrades.online - Warnung SEC USA - 2023-03-07

Smartavatar Co. Ltd (Smart Gold) - Warnung OJK Indonesia - 2021-12-22

Smartbit Boost - smartbitboost.ioES - zvenoch.comLANDERES_SB02INDEX.HTML - Warnung CNMV Spain - 2023-12-26

Smartbitbooio - smartbitboost.ioES - zvenoch.comLANDERES_SB02INDEX.HTML - Warnung CNMV Spain - 2023-12-26

Smartbitrage (Arbitrage A.I. Technologies PLC) - smartbitrage.com - Warnung BaFin Germany - 2021-05-18

smartbk-group.com (clone) - smartbk-group.com - Warnung AMF France - 2023-07-25

Smartbold Funeral Policy - Warnung FSCA South Africa - 2021-10-19

Smartbold Funeral Policy - Warnung FSCA South Africa - 2021-10-26

SmartBotPro (Coinspace Ltd) - www.coinspace.eu - www.smartbotpro.com - Warnung MFSA Malta - 2016-12-21

SmartBtcFX - it.smartbtcfx.com - Warnung Consob Italy - 2019-02-11

Smartcapital - smartcapital.pro - Warnung CNMV Spain - 2023-06-19

SmartCapitalAdvisor - www.smartcapitaladvisor.com - Warnung CNMV Spain - 2019-07-08

SmartCapitale - smartcapitale.fr - Warnung FSMA Belgium - 2021-04-21

Smartcoinfx - smartcoinfx.com - Warnung FCA UK - 2023-09-04

SmartCoins24 LLC - smartcoins24.com - Warnung SEC USA - 2021-01-21

Smartcorefx - smartcorefx.com - Warnung FCA UK - 2023-09-13

SmartCrowd Limited - smartcrowd.storelanding - Warnung AMF France - 2021-06-11

Smarteek Sp Zoo (Crypto Licht, CryptoLicht) - www.cryptolicht.com - Warnung BaFin Germany - 2021-09-30

Smarter Investing - smarter-investing.net - Warnung FCA UK - 2021-03-08

Smarter Investing - smarterinvestingbonds.com - Warnung FCA UK - 2021-03-19

Smartex International Ltd (Olymp Trade, OlympTrade) - olymptrade.com - Warnung SC Malaysia - 2018-03-05 / Warnung CVM Brasil - 2022-03-29

Smartex International Ltd. (Olymp Trade) - olymptrade.com - Warnung SC Malaysia - 2018-05-31

Smartexfx - www.smartexfx.com - Warnung FCA UK - 2022-12-02

Smartfxcapitals - smartfxcapitals.com - Warnung FCA UK - 2022-09-12

Smartfxcointrade - smartfxcointrade.online - Warnung AFM Netherlands - 2020-06-29

Smartfxinvestments - smartfxinvestments.com - Warnung FCA UK - 2021-12-30

SmartfxMasters - smartfxmasters.online - Warnung SEC USA - 2021-06-14

Smarthink Trading (001973331 – M) - Warnung BNM Malaysia - 2017-09-19

Smartmarkettrade - smartmarkettrades.org - Warnung FCA UK - 2023-08-22

SmartMetaTrader - www.smartmetatrader.com - Warnung FCA UK - 2023-09-29

smartmoneyau.com - www.smartmoneyau.com - Warnung ASIC Australia - 2023-12-14

SmartOptionFX - smartoptionfx.com - Warnung Cysec Cyprus - 2019-06-20

SmartOptions - intgex.com - Warnung ASIC Australia - 2016-12-01

Smartplan Community - Warnung OJK Indonesia - 2021-06-17

SmartPlus - smartplus.inc - Warnung CNMV Spain - 2023-07-03

SmartProFx - smartprofx.com - Warnung Consob Italy - 2019-02-11

SMARTT FX (clone of EEA authorised firm) - smartforex.site - Warnung FCA UK - 2020-06-04

Smarttool Trading Sc Limited (Axia Trade) - axiainvestments.comES - Warnung CNMV Spain - 2024-02-26

Smarttrade Services Limited - Warnung IFSC Belize - 2017-08-29

SmartTraders - smart-traders.tech - Warnung FCA UK - 2023-10-19

SmarttradesFX - www.smarttradesfx.online - Warnung OSC Canada - 2022-05-05

SMARTXBOT - Warnung OJK Indonesia - 2021-06-17

Smarty Life Savings - smartylifesavings.com - Warnung FCA UK - 2021-03-01

SMC Profit - Warnung OJK Indonesia - 2017-06-21

SMCI Corporation - Warnung SC Malaysia - 2017-07-31

SMCI Corporation - www.smci.com - Warnung SC Malaysia - 2017-07-31

SMD Marketing (FXIntegra) - www.fxintegra.com - Warnung GM Litigation Assistance - 2017-02-17

SME Capital Holdings Pte Ltd - Warnung MAS Singapore - 2022-01-11

SMF Trading Inc. - www.smftradinginc.com - Warnung GM Litigation Assistance - 2016-01-19

SMFund - www.smfund.com - Warnung SFC Hong Kong - 2007-09-03

SMFX Services Limited (Solidary Markets FX) - solidarymarkets.com - Warnung CNMV Spain - 2016-12-05

SMFXVIP (clone) - smfxvip.net - Warnung IFSC Belize - 2020-10-01

SMG Assurance Limited - Warnung GM Litigation Assistance - 2011-06-21

SMG Swiss Mining Group - Warnung GM Litigation Assistance - 2013-11-11

SMI Global Capital Ltd - www.smicap.com - Warnung SFC Hong Kong - 2007-09-20

SMI Limited (BVI) - www.smiequity.com - Warnung SFC Hong Kong - 2005-02-22

SMI Markets - www.smimarkets.com - Warnung FCA UK - 2020-09-30

SMI Trade - smitrade.com - www.smitrade.eu - Warnung FCA UK - 2022-11-03 / Warnung OSC Canada - 2023-04-03 / Warnung HCMC Greece - 2023-05-26

SMIDA - www.snndii.com - Warnung SC Malaysia - 2022-08-23

Smisterfi - smisterfi.com - Warnung AMF France - 2024-02-15

Smith & Henderson Associates Inc - Warnung ASIC Australia - 2017-03-31

Smith & Olsen - www.smithandolsson.com - Warnung ASIC Australia - 2012-02-22

Smith & Smith Financial Brokerage - www.smifin.com - Warnung FMA Austria - 2017-08-18

Smith & Williamson Holdings (clone of authorised firm) - smithandwilliamsonltd.co.uk - Warnung FCA UK - 2020-04-03

Smith & Young Sales Ltd. (Faster Homes Sales) - Warnung FCA UK - 2012-05-31

Smith and Dalton M&A - www.daltonmergers.co - www.smithdalton.com - Warnung SFC Hong Kong - 2010-08-17

Smith and Henderson - Warnung SFC Hong Kong - 2005-06-15

Smith and Jacobs Financial - www.smithandjacobs.com - Warnung FCA UK - 2014-10-15

Smith and Lincoln LLC - www.smithlincoln.com - Warnung USA SEC - 2015-08-17

Smith and Lockhart Associates - smithlockhartassociates.com - Warnung FCA UK - 2012-04-13

Smith and Olsson - smithandolsson.com - Warnung USA SEC - 2013-04-04

Smith and Stanley Corporate Consultants - www.smithstanleyconsultants.com - www.smithstanley.com - Warnung FCA UK - 2014-09-12

Smith and Williams Online (clone of authorised firm) - www.smithandwilliamsonline.com - www.sandw-online.com - Warnung FCA UK - 2019-08-06

Smith Barney - Warnung SFC Hong Kong - 2004-12-28

Smith Beaucamp Investments - smithbeaucamp.com - Warnung ASIC Australia - 2018-08-30

Smith Capital - www.smith-cap.com - Warnung FCA UK - 2011-02-09

Smith Capital Ventures, Inc. - www.smithcv.com - Warnung CBI Ireland - 2018-04-04

Smith Fairchild - Warnung SFC Hong Kong - 2003-06-17

Smith Forbes Consultants - www.smithforbesgroup.com - Warnung GM Litigation Assistance - 2014-10-24

Smith Forbes Group Consultants - www.smithforbesgroup.com - Warnung GM Litigation Assistance - 2011-10-20

Smith Klein Venture - www.smithkleinonline.com - Warnung SFC Hong Kong - 2005-04-27

Smith Shore & Jenkins, LLC - www.smithsj.com - Warnung Finanstilsynet Denmark - 2009-10-09

Smith, Barnes & Wood (SB&W) - smithbarnesandwood.com - Warnung FCA UK - 2020-04-16

Smithson and Black Associates - www.smithsonandblack.com - Warnung GM Litigation Assistance - 2017-01-26

SMO Fitzgerald Global - www.smo-fitzgeraldglobal.com - Warnung Finanstilsynet Norway - 2012-08-27

SMO Investments Limited (The Loan Doctor) - www.theloandoctor.co.uk - Warnung FCA UK - 2018-08-17

SMP Forex - www.smpforex.com - Warnung FCA UK - 2015-03-10

Smpfxtrade - smpfxtrade.com - Warnung CFTC USA - 2023-06-12

SMS Associates - www.smsassociates.com - Warnung SFC Hong Kong - 2019-02-26

SMS Crypto Limited - www.smscryptomanagement.co.uk - Warnung FCA UK - 2019-01-29

SMSMARKETINGS.IN - smsmarketings.in - Warnung IFSC Belize - 2016-07-07

SMT Capital - smtcap.com - Warnung ASC Canada - 2023-12-01 / Warnung BCSC Canada - 2024-01-31

SMT Finance (clone) - smtfinance.eu - Warnung AMF France - 2023-01-19

smtkonto.eu (clone) - smtkonto.eu - Warnung AMF France - 2023-01-19

Smythe Rutherford & Burns PLC - Warnung SFC Hong Kong - 2002-09-23

Snap Technology Limited - atm-contract.com - Warnung CNMV Spain - 2023-09-04

Snapper Head Marketing Limited - Warnung FCA UK - 2016-02-08

Snaptrade Ltd (Simplyfx) - simply-fx.co.uk - Warnung FCA UK - 2021-12-10

Snel Kapitaal - snelkapitaal.com - Warnung FSMA Belgium - 2021-08-27

Snel Krediet - snel-krediet.com - Warnung FSMA Belgium - 2022-01-20

Snel Krediet Financien - snelkrediet-financien.com - Warnung FSMA Belgium - 2022-01-20

Snel Kredieten - snel-kredieten.com - Warnung FSMA Belgium - 2022-01-20

Snelle Geld Lening - snelservicekrediet.com - Warnung FSMA Belgium - 2022-01-20

Snelle Geldlening - snellegeldlening.com - Warnung FSMA Belgium - 2021-10-15

Snelle-Lening Group - snelle-leninggroup.com - Warnung FSMA Belgium - 2021-10-15

Snergix Finance - www.snergix.com - Warnung AMF France - 2020-07-06

SNL-Basel - Warnung GM Litigation Assistance - 2018-01-01

SNP Broker - snp-broker.io - Warnung finma Switzerland - 2019-10-22

SNRC Foundation Ltd (SNRCFX, SNRC FX) - www.snrcfx.com - Warnung MAS Singapore - 2020-06-10

SNRC FX (SNRC Foundation Ltd) - www.snrcfx.com - Warnung MAS Singapore - 2020-06-10

SNRCFX (SNRC Foundation Ltd) - www.snrcfx.com - Warnung MAS Singapore - 2020-06-10

SNT Agensy World Ltd (Capital Holdings) - capitalholdings.de - Warnung BaFin Germany - 2021-03-22

Snuff Kredit (Service Financier de Luxembourg SA) - www.snuffkredit.com - Warnung CSSF Luxemburg - 2023-07-11

SO Capital - so-fx.com - Warnung CNMV Spain - 2023-07-10

SO FX Limited - so-fx.com - Warnung CNMV Spain - 2023-07-10

SO FX Limited - so-fx.com - Warnung FCA UK - 2020-08-24

So-Fortkredit (clone of authorised firm) - Warnung FCA UK - 2020-08-04

SoarFX - www.soarfx.com - Warnung Consob Italy - 2017-11-13

SoarFxGB - soarfxgb.net - Warnung FCA UK - 2022-10-19

Sobecie Crédit - www.sobcie.com - Warnung AMF France - 2019-12-18

Sobrimogeld - sobrimogeld.com - Warnung FSMA Belgium - 2021-08-27

SOC Investissement & Kredits - soc-invest-kredit.com - Warnung AMF France - 2023-01-16

soc-immobiliere-epone.com (clone) - @soc-immobiliere-epone.com - Warnung AMF France - 2021-08-27

Soc. Coop. De Ahorro y Préstamo Cuxtitali - Warnung CNBV Mexico - 2011-07-25

Socas Credit - www.socascorporate.com - Warnung AMF France - 2020-08-14

socgenrl.com (clone) - @socgenrl.com - Warnung AMF France - 2023-10-23

Soci di Innovative Investment Holding - www.progettorendite.wordpress.com - Warnung Consob Italy - 2016-09-22

Sociagroupe - sociagroupe.com - Warnung AMF France - 2022-11-21

Sociagroupe (clone) Listes noires et alertes des autorités

Face à la recrudescence des escroqueries financières sur internet et notamment sur les réseaux sociaux ou par téléphone, soyez prudent ! Vérifiez systématiquement que la personne ou la société qui vous sollicite est autorisée à proposer ce produit en France en consultant attentivement les registres officiels. Soyez particulièrement vigilant face au risque d’usurpation d’identité. Les escrocs utilisent des données officielles de professionnels autorisés pour tromper la confiance du public. Consultez les listes noires et alertes de l’ACPR et de l’AMF. Attention, ces listes ne peuvent être exhaustives.

L’ACPR et l’AMF publient et mettent à jour régulièrement cinq listes noires de sites ou entités non autorisés à proposer en France :

des crédits, livrets d’épargne, services de paiement ou contrats d’assurance ;
des investissements sur le Forex (marché des changes) ;
des produits dérivés sur crypto-actifs ;
des options binaires ;
des investissements dans des biens divers (diamants, vin, crypto-actifs,...).

Elles identifient également des sites ou entités usurpant notamment l’identité de professionnels dûment autorisés et publient d’autres types d’alertes à destination du public.

Les autorités vous invitent à ne pas répondre aux sollicitations de ces sites ou entités.
Attention ! Ces listes ne peuvent être exhaustives.
De nouveaux acteurs apparaissent régulièrement et les sites peuvent évoluer très rapidement. Si le nom d’une entité ou d’un site ne figure pas sur les listes, cela ne signifie pas pour autant qu’il est autorisé à proposer des produits ou services bancaires, des contrats d’assurance ou des produits financiers en France. mobank.capital_clone 2022-03-16 http://mobank.capital/ mobank.capital AMF France AMFFrance https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites (clone) - aidras.com - Warnung AMF France - 2022-03-16

Social Agency Financial - social-agency-financial.com - Warnung AMF France - 2021-02-05

Social Alianz Group - alianz.socialegroup.com - Warnung AMF France - 2023-09-07

Social Bank United - sbnk-united.com - Warnung AMF France - 2019-09-09

Social Banque Finance - www.sobafin.com - Warnung AMF France - 2019-09-09

Social Credit Bank - socialcreditbk.com - Warnung AMF France - 2023-08-30

Social Credit Bank - www.sgb-groupe.com - socialcredit-bnk.com - Warnung AMF France - 2022-10-28

Social Crédit Finance - www.socialcredit-finance.com - Warnung AMF France - 2020-06-22

Social Credit Union - www.socialcrun.com - Warnung CBI Ireland - 2023-06-06

Social Fim Group - socialfimgroup.com - Warnung AMF France - 2023-05-02

Social Finance (clone) - socialfinan.com - Warnung AMF France - 2023-07-17

Social Finance Invest - social-finance-invest.com - Warnung BaFin Germany - 2022-04-01

Social Fonds Central - www.socialfondscentral.com - Warnung AMF France - 2022-11-25

Social Forex - socialforex.es - Warnung CNMV Spain - 2019-04-08

Social Generated Province Banking - www.sgpbb.com - Warnung FSMA Belgium - 2019-02-06

Social Invest - socialeinvest.com - Warnung AMF France - 2021-02-08

Social Loan - www.social-loan-rapide.com - Warnung AMF France - 2020-04-06

Social Private Bank - www.socialprivatebank.com - Warnung AMF France - 2022-05-31

Social Trading - Warnung OJK Indonesia - 2020-03-24

Social Trading Community - www.socialtradingcommunity.com - Warnung CNMV Spain - 2018-11-19

socialswap.io - www.socialswap.io - Warnung FMA Austria - 2022-06-10

SocialTRD (Global Clearing House Ltd) - socialtrd.com - Warnung FCA UK - 2021-04-29

Sociedad De Ahorro Y Prestamos De Valores Para La Vivienda Mi Techo S.A. - Warnung SMV Panama - 2018-01-01

Sociedad de Millonarios Colombia - Warnung SFC Colombia - 2016-06-27

Sociedad Española De Metales Preciosos De Inversion SA (Metales De Inversión) - metalesdeinversion.com - Warnung CNMV Spain - 2019-12-26

Sociedad Millonarios - Warnung SIF Colombia - 2016-12-16

Société BaFin Germany Gestion - societe-degestion.com - Warnung AMF France - 2020-07-06

Société de Gestion Patrimoine Familial SPF - www.alysa-group.com - Warnung CSSF Luxembourg - 2019-10-24

Société fermière des Vignobles - societe-fermiere-des-vignobles.com - Warnung AMF France - 2021-08-02

Société Financière d’Investissemen (SFI) - sfi-capital.com - Warnung CSSF Luxembourg - 2021-04-01

Societe Generale (Clone of EEA Authorised firm details) - societegenerale.de.com - Warnung FCA UK - 2022-04-06

Societe Generale (CLONE) - @societegenerele.ch - Warnung CBI Ireland - 2023-12-21

Societe Generale Asset Management (clone of authorised firm) - www.societegenerale.co.uk - Warnung FCA UK - 2019-11-08

Société Generale D'Patrimoine SA - Warnung CNMV Spain - 2019-03-18

Société Générale Luxembourg (cloned by) - @sgblx.com - Warnung CSSF Luxembourg - 2023-05-03

societegenerale (clone) - societegenerale@outlook.fr - Warnung AMF France - 2022-12-30

Socio Credits - socio-credits.com - Warnung AMF France - 2022-06-09

socodis.finance (clone) - socodis.finance - Warnung Amf france - 2023-11-08

socodisgroup.com (clone) - socodisgroup.com - Warnung AMF France - 2022-08-22

Socolex Bank - socolexgroup.com - Warnung AMF France - 2023-04-07

Socredek bank - fina-invest.com - Warnung AMF France - 2020-08-14

Sodex Banque - sodex-bank.com - Warnung AMF France - 2021-07-09

SOF Solutions Co Ltd (Dog.Money) - dog.money - Warnung SC Malaysia - 2021-03-18

sofax-b.fr (clone) - @sofax-b.fr - Warnung AMF France - 2022-04-12

sofax.eu (clone) - @sofax.eu - Warnung AMF France - 2023-01-10

Sofia Tucker Firm - www.stfirm.com - Warnung FCA UK - 2015-12-06

sofilo-immo.fr (clone) - @sofilo-immo.fr - Warnung AMF France - 2023-12-21

Sofin Direct (clone) - www.sofin-direct.net - Warnung AMF France - 2021-07-23

Sofin Finance (clone) - www.sofin-direct.net - Warnung AMF France - 2021-07-23

sofinco (clone) - info.sofinco@ - sofinco.servicefinance@ - sos.sofinco@ - Warnung AMF France - 2023-10-05

Sofona Financial - sofonafinancial.com - Warnung AMF France - 2023-04-18

Soforell Bank - www.soforell-bank.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-13

Soforell Group - soforell-group.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-13

Sofort Kredit Online - www.sofort-kreditonline.com - Warnung AMF France - 2021-07-05

Sofrafinn - sofrafinn.com - Warnung AMF France - 2021-04-06

Soft Finance - www.sft-finance.com - Warnung AMF France - 2019-12-18

Soft Finance Ltd - softfinanceltd.com - Warnung AMF France - 2023-01-09

Soft Finances Banque - softfinances-groupe.com - softfinancegroupe.com - Warnung AMF France - 2021-10-01

Soft International Bank - www.softinternationalbnk.com - Warnung AMF France - 2021-10-01

Soft Loans (clone of FCA authorised firm) - www.softloan.online - Warnung FCA UK - 2018-03-21

Soft Service Ltd - Warnung FSMA Belgium - 2015-07-02

Soft Uni - d5.softuni.clubsea5 - Warnung MAS Singapore - 2023-11-22

Soft Update Ltd - traderprof.com - traderprof.club - traderprof.today - traderprof.online - traderprof.biz - traderprof.review - traderprof.xyz - traderprof.live - traderprof.best - traderprof.website - traderprof.blog - Warnung KNF Poland - 2022-03-14

Soft-Finance - www.sft-finance.com - Warnung AMF France - 2019-12-18

soft-finances.com (clone) - www.soft-finances.com - youtikcredit.business.site - Warnung AMF France - 2021-11-22

softaxafinance.com (clone) - www.softaxafinance.com - Warnung AMF France - 2023-10-16

Softbank CIBC International - www.sbicorporate.com - Warnung SFC Hong Kong - 2016-12-07

Softchange Inc. - softchanger.webs.com - Warnung SFC Hong Kong - 2012-08-02

Softech Trades - www.softechtrades.com - Warnung Consob Italy - 2023-06-19

Softfir Capital Management Limited (China) - www.softfir.com - Warnung MAS Singapore - 2021-11-25

Softpays Bank - softpaysbank.com - Warnung AMF France - 2022-03-07

Software And Media Ltd (Box Investing, BoxInvesting) - boxinvesting.com - Warnung CNMV Spain - 2020-03-23

Software and Media LTD (BoxInvesting) - boxinvesting.com - Warnung OSC Canada - 2019-06-25

Software Management Consultants, Inc. (SMCI) - www.smci.com - Warnung SC Malaysia - 2017-07-31

SOFX Limited - so-fx.net - Warnung FCA UK - 2022-03-14

SOFX Spain - so-fx.com - Warnung CNMV Spain - 2023-07-10

SOFX Spain - so-fx.com - Warnung CNMV Spain - 2023-07-10

Sogaxia Group - sogaxia-group.com - sogaxiagroup.com - Warnung AMF France - 2020-08-14

soge-marche.com (clone) - @soge-marche.com - Warnung AMF France - 2022-03-29

sogecampus.fr (clone) - @sogecampus.fr - Warnung AMF France - 2021-10-15

sogefimur-sa.fr (clone) - @sogefimur-sa.fr - Warnung AMF France - 2022-05-16

Sogeta Bank - www.sogeta-bnk.com - Warnung finma Switzerland - 2023-12-01

Sogevis - www.sogevis.com - Warnung AMF France - 2019-11-25

Sogexia SA (cloned by) - @scb-gestion.com - Warnung CSSF Luxembourg - 2021-12-10

SogoTradez - www.sogotradez.com - Warnung OSC Canada - 2022-12-12

Sogtradex - www.sogtradex.com - Warnung FCA UK - 2023-09-29

Soho Limited - soholtd.com - Warnung SFC Hong Kong - 2020-05-25

SoHo Services Limited - Warnung FSC Jersey - 2011-10-18

Sohocapitalgroup - www.sohocapitalgroup.com - Warnung OSC Canada - 2023-05-17

SOIA GmbH - www.soia.ch - www.soiainvest.de - Warnung finma Switzerland - 2017-08-17

Sokinvest Sarl - Warnung finma Switzerland - 2011-02-09

Sol Transfer Agents LLC - Warnung GM Litigation Assistance - 2013-06-13

Solace Holdings - solace-holdings.com - Warnung AMF France - 2023-05-04

Solambank - www.solambnk.com - Warnung AMF France - 2024-03-01 / Warnung 0 - 1899-12-30

Solamon Energy Corp. - www.solamonenergy.com - Warnung OSC Canada - 2013-04-18

Solana Markets - www.solana-markets.com - solana-markets.net - @solana-markts.com - Warnung FCA UK - 2022-10-12 / Warnung ASIC Australia - 2023-11-22

Solani Bank - www.solanibank.com - Warnung AMF France - 2022-06-09

Solar Automated AI - www.solarautomatedai.com - Warnung FCA UK - 2023-11-30

Solar Claim Advice - solarclaimadvice.com - Warnung FCA UK - 2021-03-03

Solar Claim Experts - solarclaimexperts.com - Warnung FCA UK - 2020-05-21

Solar Courtage - www.solar-courtage.net - Warnung FSMA Belgium - 2016-05-13

Solar Group Limited - solargroup.pro - solargroup.fr - Warnung Consob Italy - 2019-06-24

Solar Securities International Transfer - www.solarsecuritiesintltransfer.com - Warnung CBI Ireland - 2018-11-07

Solaris Financial Solutions - www.solaris-fs.com - Warnung FCA UK - 2012-11-15

Solaris Vision Ltd (Magnum Options) - www.magnumoptions.eu - www.magnumoptions.com - Warnung BCSC Canada - 2017-01-20

Solaris Vision Ltd (Redwood Options) - www.redwoodoptions.com - Warnung BCSC Canada - 2017-01-20

SolarStake Token (SLRS) - Warnung SEC Thailand - 2020-03-26

Soleil Chartered Investments - Warnung SFC Hong Kong - 2016-12-23

Soleil Rouge Inc (Grandefex) - grandefex.com - Warnung FCA UK - 2020-03-23

Soleil Rouge Inc (GrandeFX) - www.grandefex.com - Warnung BaFin Germany - 2020-07-02 / Warnung CSSF Luxembourg - 2021-07-09

solendi-expansion.com (clone) - solendi-expansion.com - Warnung AMF France - 2021-12-15

Soleo Finance - soleo-finance.com - Warnung AMF France - 2022-07-18

Solevix Finance - www.solevixfinance.com - Warnung AMF France - 2023-03-01

SoleWaka - Warnung CMF Chile - 2023-10-10

solfinea.fr (clone) - solfinea.fr - youtikcredit.business.site - Warnung AMF France - 2021-11-22

Solicilinks Limited - www.solicilinks.co.uk - Warnung FCA UK - 2015-12-06

Solicited-Credit - www.solicited-credit.com - Warnung CBI Ireland - 2019-05-29

Solid Capital Ltd - www.axecc.io - Warnung Consob Italy - 2018-07-02

Solid Crypto Cash Group LLC (Crypto Cash Fx) - cryptocashfx.com - Warnung CNMV Spain - 2020-11-16

Solid Crypto Fx - solidcrypto-fx.com - Warnung FCA UK - 2022-01-14

Solid Finance Bank - solidfinancebank.com - Warnung FCA UK - 2023-09-20

Solid Forex Trade - solidforextrade.com - Warnung FCA UK - 2022-03-22

Solid Fx Pro - solidfxpro.com - Warnung Consob Italy - 2018-05-28

Solid Global Investment Limited - www.solidglobal.nz - www.solidfx1.com - Warnung FMA New Zealand - 2017-07-20

Solid Global Investments Limited (NewSolid) - www.newsolid.com - Warnung FMA New Zealand - 2018-12-11

Solid Gold Finance Limited - Warnung SFC Hong Kong - 2008-03-14

Solid Invest (Capital Letter GmbH, Grey Matter Enterprise Ltd) - www.solidinvest.co - Warnung FSMA Belgium - 2020-11-19 / Warnung CySEC Cyprus - 2021-01-08 / Warnung BaFin Germany - 2021-03-03 / Warnung CNMV Spain - 2021-04-26 / Warnung BaFin Germany - 2021-04-28 / Warnung AMF France - 2021-05-03 / Warnung KNF Poland - 2021-06-30

Solid Investing - solidinvesting.io - Warnung FCA UK - 2021-10-05

Solid Investing (High Rock Holdings LLC) - solidinvesting.co - Warnung Consob Italy - 2022-02-14

Solid Marketz - www.solidmarketz.com - Warnung FCA UK - 2021-05-11

Solid Rock Loans - www.solidrock.loans - Warnung FCA UK - 2023-04-04

Solid Stone Doo (Noble Capital House) - www.noblecapitalhouse.com - Warnung FCA UK - 2018-04-10

Solid Wealth Limited (Capital4Bank) - capital4bank.com - Warnung Consob Italy - 2019-02-25

Solid XM (Ama Business Solutions Ltd) - solidxm.com - Warnung Consob Italy - 2023-04-24

Solidarité Finance - www.solidaritefinance.com - www.ogar-finance.com - Warnung AMF France - 2020-06-29

Solidarity Group Inter - www.solidaritygroup-inter.com - Warnung AMF France - 2023-03-24

Solidarity IQ Trade - solidarityiqtrade.com - Warnung CNMV Spain - 2023-05-16

Solidary Markets FX (SMFX) - solidarymarkets.com - Warnung CNMV Spain - 2016-12-05

Solidary Markets NZ Ltd (Solidary Markets FX) - solidarymarkets.com - Warnung CNMV Spain - 2016-12-05

Solidcapital - www.solidacapital.io - Warnung FSMA Belgium - 2020-09-17

SolidCFD - solidcfd.com - Warnung Finanstilsynet Denmark - 2017-11-27

Solidfxpro - solidfxpro.com - Warnung Consob Italy - 2018-05-28

Solidinvesting (High Rock Holdings LLC) - inertiafinance.co - Warnung Consob Italy - 2022-02-14

Solidstocks (Scintilla Enterprise Ltd) (Clone of FCA Authorised Appointed Representative) - solidstocks.co - solidstocks.cc - Warnung Consob Italy - 2021-07-12 / Warnung CNMV Spain - 2021-11-15 / Warnung FCA UK - 2021-12-02 / Warnung FCA UK - 2022-01-26 / Warnung Consob Italy - 2022-03-07 / Warnung HCMC Greece - 2023-03-15

Solidus Markets - solidusmarkets.com - Warnung FCA UK - 2024-01-11

Solidusx - www.solidusx.com - www.facebook.comSolidusX.official - twitter.comSolidusX1 - Warnung FCA UK - 2023-03-03 / Warnung FSMA Belgium - 2023-06-05

SolidXM (Ama Business Solutions Ltd) - solidxm.com - Warnung Consob Italy - 2023-04-24

Solitaire Management Services Ltd - www.glbasia.com - Warnung SFC Hong Kong - 2004-10-13

Solitix FX (Pty) Ltd - Warnung FSCA South Africa - 2023-06-29

Sollari - www.sollari.io - Warnung FCA UK - 2023-05-30

sollier-conseils.com (clone) - @sollier-conseils.com - Warnung AMF France - 2021-05-20

sollier-conseils.com (clone) - @sollier-conseils.com - Warnung AMF France - 2021-05-27

Solmax Global Limited (Igniter 100, Igniter100) - igniter100.com - Warnung SEC Philippines - 2021-02-09

Solmen Partners Ltd (Hexally) - hexally.com - Warnung CNMV Spain - 2021-12-20

Solo Bank Inter - www.solo-international.com - Warnung AMF France - 2019-09-20

Solo Capitals - www.solocapitals.net - Warnung FCA UK - 2019-06-26

Solobit - solobit.co - Warnung FMA Austria - 2024-02-01

SoloCapitals - www.solocapitals.net - Warnung FCA UK - 2019-06-26

Soloman Mckinley Associates - www.solomanmckinley.com - Warnung USA SEC - 2011-03-18

Solomon & Kendrick - www.solomonandkendrick.com - Warnung FMA Austria - 2018-11-03

Solomon Alliance Management Pte Ltd (Solomon) - Warnung MAS Singapore - 2018-01-01

Solomon Financial Group - Warnung MAS Singapore - 2018-01-01

Solomon JFZ (Asia) Holdings Limited (clone) - www.yigangtongkg.com - Warnung SFC Hong Kong - 2021-10-21

Solomon JFZ (Asia) Holdings Limited (cloned by) - huayingtongkg.com - Warnung SFC Hong Kong - 2021-05-24

Solomon Layb - www.solomon-layb.com - Warnung FMA Austria - 2013-09-07

Soloprime - soloprime.co - Warnung FMA Austria - 2022-02-11 / Warnung BaFin Germany - 2022-02-11

Solshire International Capital Management (HK) Limited (cloned by) - solshirecap.com - Warnung SFC Hong Kong - 2024-01-17

Solt Corp Ltd (Swiss Capital) - www.swisscapital.fm - Warnung FCA UK - 2020-03-30

Solt Corp Ltd (TradeCenter, Trade Center) - www.tradecenter.fm - Warnung CNMV Spain - 2020-02-24

Solt Corp. Ltd (First Capital) - www.firstcapital.fm - Warnung Consob Italy - 2020-05-04

Soltechx - www.soltechx.com - Warnung FMA New Zealand - 2023-03-28 / Warnung FCA UK - 2023-07-27

Solu Trade - solu-trade.com - Warnung Finantsinspektsioon Estonia - 2019-01-23

Solubanca - www.solubanca.com - Warnung SFC Colombia - 2017-06-09

Solución Financiera en Chile - www.solucionfinancieraenchile.com - Warnung CMF Chile - 2022-04-12

Soluciones Coyotepetl, S.A. DE C.V. Sofom E.N.R. - Warnung CNBV Mexico - 2011-07-25

Soluciones Económicas de la Península, S.A. de C.V. - Warnung CNBV Mexico - 2010-10-26

Solucom (Siren 843 274 358) - Warnung AMF France - 2022-02-28

Solusi Lunas Utang - Warnung OJK Indonesia - 2020-03-24

Solusi Tunai (PT Rimba Hijau Investasi) - solusitunai.com - Warnung OJK Indonesia - 2018-04-09

Solutio Jarosław Jaskuła - Warnung KNF Poland - 2019-03-04

Solutio Jarosław Jaskuła - Warnung KNF Poland - 2019-03-01

Solution Bank (clone) - solutionban.com - Warnung AMF France - 2022-04-08

Solution Capital Partners LP - www.scpartnerslp.us - Warnung USA SEC - 2013-08-13

Solution Groupe Online - solution-groupe-online.com - Warnung AMF France - 2023-07-28

Solution Info-Epargne 2021 - info-epargne-2021.com - Warnung AMF France - 2022-07-11

Solution Livret - france-epargne-2022.com - Warnung AMF France - 2021-10-05

Solution Loans (clone of FCA authorised firm) - Warnung FCA UK - 2015-05-03

Solution Marketing Online Limited - www.ads-securites.com - Warnung SFC Hong Kong - 2017-04-13

Solution Placement - solutionplacement.com - Warnung AMF France - 2020-09-25

Solution Placement - www.solution-placement.fr - Warnung AMF France - 2020-10-09

Solution Rapide - rapide-solution.com - Warnung AMF France - 2023-01-16

Solution-FX - solution-fx.com - Warnung ASC Canada - 2024-01-29

solution-invest.com - www.olution-invest.com - Warnung AMF France - 2016-03-24

SolutionCm Ltd (CarterFS) - www.carterfs.com - Warnung CNMV Spain - 2018-02-05

Solutions Alternatives SA (cloned by) - www.solutions-alt.comde - Warnung finma Switzerland - 2021-07-23

Solutions Capital G.P. LLC - www.solutions-capitalgpllc.com - Warnung FCA UK - 2021-02-05

Solutions CM (Britonprice) - www.britonprice.com - Warnung CNMV Spain - 2018-04-09

Solutions Key - solutionskey.eu - Warnung AMF France - 2023-01-03

Solutions Market (Kiqiwk Holdings Intl Limited) - www.solutionsmarkets.io - www.solutionsmarkets.co - Warnung FSC BVI - 2020-10-06 / Warnung CNMV Spain - 2021-01-11 / Warnung FMA Austria - 2021-01-21 / Warnung Consob Italy - 2021-02-22 / Warnung FCA UK - 2021-05-17 / Warnung HCMC Greece - 2022-05-31

Solutions Senior - infoslivrets.solutions-senior.com - Warnung AMF France - 2023-05-12

Solutions4Savings - solutions4savings.co.uk - Warnung FCA UK - 2021-05-05

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

SolutionsCM Ltd (Tradefxzone) - tradefxzone.com - Warnung Consob Italy - 2020-04-27

SolutionsMarket (Kiqiwk Holdings Intl Limited) - www.solutionsmarkets.io - www.solutionsmarkets.co - Warnung FSC BVI - 2020-10-06 / Warnung CNMV Spain - 2021-01-11 / Warnung FMA Austria - 2021-01-21 / Warnung Consob Italy - 2021-02-22 / Warnung FCA UK - 2021-05-17 / Warnung HCMC Greece - 2022-05-31

solutionsshell.com (clone) - @solutionsshell.com - Warnung AMF France - 2024-01-29

Solutis Credits - solutis-credits.com - Warnung AMF France - 2019-11-25

Solutis-Credits - solutis-credits.com - Warnung AMF France - 2019-11-25

Solva FX - solvafx.com - Warnung OJK Indonesia - 2021-06-17

Solvay Financial S.A - www.solvayfinancial.be - Warnung ASIC Australia - 2018-01-01

SolveKey OU (SafeMarkets) - www.safemarkets.biz - Warnung FCA UK - 2019-01-03

Solventa Capital Investment Group SL - www.solventa-group.com - Warnung CNMV Spain - 2019-02-04

Solvo Finance - solvofinance.com - Warnung AMF France - 2021-05-20

SOLYS Luxembourg (clone) - Warnung CSSF Luxembourg - 2020-01-28

Somerset Capital Limited - www.somersetcapitallimited.com - Warnung SFC Hong Kong - 2016-12-05

Somerset Capital Management (Clone of FCA Authorised firm) - platform.somerset-cm.com - Warnung FCA UK - 2021-05-21

Somerset Capital Management (clone) - platform.somerset-cm.comlogin - Warnung AMF France - 2021-04-02

Sompo Capital Group - www.sompocapitalgroup.com - Warnung SFC Hong Kong - 2013-09-23

Sonance Online Bank Plc - www.sonancebank.com - Warnung FCA UK - 2022-12-14

Sonartech OU (Capital FMI, CapitalFMI) - www.capitalfmi.com - Warnung Consob Italy - 2019-06-11

Sonartech OU (CapitalFMI, Capital FMI) - www.capitalfmi.com - Warnung FCA UK - 2019-07-04

Song Centea Financieringen - Warnung FSMA Belgium - 2011-10-28

Song Management Group - www.songmanagementgroup.com - Warnung ASIC Australia - 2011-06-02

Songonem Group - www.infobisnisbaru.com - Warnung OJK Indonesia - 2016-08-18

Sonia Rozenblat (Siren 751 007 956) - Warnung AMF France - 2022-02-28

Sony Global Asset Management Limited - www.sonygloba.com - Warnung finma Switzerland - 2011-05-26

Sony Online Investment - www.sonyonlineinvest.com - Warnung finma Switzerland - 2015-08-26

Sony Trade - www.sonytrade.com - Warnung OJK Indonesia - 2020-03-05

Soociales - soociales.com - Warnung AMF France - 2024-01-22

Soon Banken - soon-banken.com - Warnung AMF France - 2023-11-10

Sophiafxtrades (Pro FX Signal Alerts) - www.profxsignalalerts.com - Warnung FCA UK - 2019-12-13

Sophie Capital Financial Trading Ltd - www.sophietrading.com - Warnung OSC Canada - 2023-06-30

Sophie Financial Trading Capital Pty - www.sophietrading.com - Warnung OSC Canada - 2023-06-30

Sora Bank AG iL (cloned by) - @bk-alpinum-acces.com - @bk-alpinum-expert.com - Warnung AMF France - 2023-07-13 / Warnung FMA Liechtenstein - 2023-07-18

Sorama Finance Bank - www.soromabnkfinance.group - Warnung AMF France - 2021-03-15

Soramax Financial (Sovis Credit Financial) - www.soviscredit-financial.com - Warnung AMF France - 2019-11-25

Soren Moller - soren-moller.com - Warnung CSSF Luxembourg - 2016-06-13

Sorenson & Associates - Warnung GM Litigation Assistance - 2015-12-01

Sorodo Limited (clone of FCA authorised firm) - utilitiesprovider786@ - Warnung FCA UK - 2024-02-02

Sort Global Market - www.sortglobalmarket.live - Warnung FCA UK - 2023-01-16

Sortbend Bank - www.sortbend.com - Warnung FSA Finland - 2022-03-17

Sortbend Finland - www.sortbend.com - Warnung FSA Finland - 2022-03-17

Sotafin - www.sotafin.be - Warnung FSMA Belgium - 2020-11-04

Source One International - Warnung GM Litigation Assistance - 2011-02-09

souscription-ingdiba-ag.com (clone) - @souscription-ingdiba-ag.com - Warnung AMF France - 2021-11-08

South Afri Capital Company - Warnung FSCA South Africa - 2023-05-19

South Africa Lottery International Promotion - Warnung FSC Mauritius - 2018-12-03

South America Real Estate Group Europe Ltd. - Warnung FMA Austria - 2015-10-30

South Atlantic Securities - www.southatlanticsecurities.com - Warnung Finansinspektionen Sweden - 2012-05-15

South Bay Holdings Ltd (XTRGate) - www.xtrgate.com - Warnung FMA Austria - 2020-10-21

South Beach Technologies Limited - www.mlnfx.com - Warnung ASIC Australia - 2019-03-14

South China Capital Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South China Commodities Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South China Forex Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South China Research Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South China Securities Limited (clone) - www.nhjr999.com - Warnung SFC Hong Kong - 2016-06-20

South Coatbridge Credit Union Bank (clone of FCA Authorised Firm) - www.sccuonline.co.uk - Warnung FCA UK - 2015-01-05

South East Asia Capital - Warnung SEC Thailand - 2015-11-26

South Finance (clone of FCA Authorised firm) - Warnung FCA UK - 2016-10-06

South Korea Derivatives Exchange (SKDEX) - www.haffkin-roth.com - www.skdex.org - Warnung Finansinspektionen Sweden - 2013-01-31

South Korean Options and Futures Exchange (SKOFX) - Warnung GM Litigation Assistance - 2018-01-01

South Pacific Capital Single Member P.C. - Warnung HCMC Greece - 2015-02-24

South Pass Partners - southpasspartners.com - Warnung FSA Japan - 2022-09-30 / Warnung FSMA Belgium - 2023-08-28

South Pcific Investment Limited (RoyalBinary, Royal Binary) - Warnung USA CFTC - 2015-12-31

South Texas Securities Co (cloned firm) - www.southtexassecuritiesco.com - Warnung FSMA Belgium - 2020-09-28

South Wales Savings Credit Union (clone of FCA authorised firm) - www.swscu.co.uk - Warnung FCA UK - 2015-06-10

South West Capital Partners LLP (Clone of FCA authorised firm) - www.southwestcapitalpartners.co.uk - Warnung FCA UK - 2020-04-27

South West Capital Partners LLP (Clone of FCA authorised firm) - www.southwestcapitalpartners.co.ukindex.html - www.swcpllp.com - southwestcapitalpartners.cc - Warnung FCA UK - 2022-07-13

South-East Asia Registrar - sea-registrar.com - Warnung FSMA Belgium - 2016-05-04

South-East Asia Traders - www.southeastasiatraders.com - Warnung FSMA Belgium - 2016-05-04

Southampton Investment Services Inc. - southamptoninternational.com - Warnung FCA UK - 2011-05-24

Southampton Trust (clone of authorised firm) - www.southamptoncredits.com - Warnung FCA UK - 2018-07-05

Southampton West Savings Credit Union - www.swscu.co.uk - Warnung FCA UK - 2015-05-10

Southbourne Group - www.southbournegroup.com - Warnung SFC Hong Kong - 2017-03-16

Southeast Business Management Agency - www.sbmainv.com - Warnung FSC Mauritius - 2016-06-02

Southeast Pacific Investment - easternshorellc.webs.com - Warnung ASIC Australia - 2013-07-10

Southern Cross Mergers and Acquisitions - www.southerncrossma.com - Warnung SFC Hong Kong - 2008-01-09

Southern Electric Bonds (clone of FCA authorised firm) - www.southernelectricbonds.com - www.sse-uk.com - www.ssebondregistration.com - www.sse-opt-in.com - www.scottishnsouthern.com - www.scottishsouthernenergy.com - Warnung FCA UK - 2021-02-04

Southgate & Culham Investments (clone of Appointed Representative firm) - www.sc-invests.com - Warnung FCA UK - 2020-05-06

Southlane Consulting LLC - www.southlaneconsulting.com - www.southlaneconsultingllc.com - Warnung FCA UK - 2021-11-26

Southstar (Asia) Limited - www.southstar.asia - Warnung SFC Hong Kong - 2014-03-20

Southstar Asset Management Limited - Warnung GM Litigation Assistance - 2014-03-20

Southstar Holdings Limited - www.southstar-holdings.com - Warnung SFC Hong Kong - 2014-03-20

SouthTrust Bank - Warnung SFC Hong Kong - 2005-05-18

Southwell & Stone Capital Partners - www.southwell-stone.com - Warnung SFC Hong Kong - 2016-07-19

Southwest Private Equity - Warnung USA WA DFI - 2015-12-31

Souverain Private Equity SA SICAR ((cloned by) - www.souverainpe.com - Warnung CSSF Luxembourg - 2021-11-26

SOVA Asset Management (clone of an EEA and FCA Authorised Firms) - www.sova-am.co.uk - Warnung FCA UK - 2021-05-24

Sovereign Global Bank of Aotearoa - www.atua-gov.org - www.sgba.biz - Warnung FMA New Zealand - 2020-05-27

Sovereign Global Trading - Warnung MAS Singapore - 2018-01-01

Sovereign International Worldwide Limited / Sovereign International Ltd. - www.sovereigninternational.com - Warnung FSC BVI - 2013-09-12

Sovereign Marketing - Warnung USA SEC - 2011-04-28

Sovereign Marketing Enterprises Inc - sovereignmei.com - Warnung OSC Canada - 2022-06-29

Sovereign Marketing Enterprises Inc - sovereignmei.com - Warnung OSC Canada - 2022-06-29

Sovereign MEI - sovereignmei.com - Warnung OSC Canada - 2022-06-29

Sovereign Pacific Inc. - www.sovereignpacinc.com - Warnung USA SEC - 2011-03-18

Sovereign Precious Metals - www.sp-metals.com - Warnung GM Litigation Assistance - 2011-10-17

Sovereign Reserve - www.mortgagefree.info - www.naturaljustice.info - www.sovereignreserve.info - mortgage-free.info - natural-justice.info - sovereign-reserve.info - matrixfreedom.life - @mtrxf.org - Warnung FCA UK - 2023-07-10

Sovereign Resources SRL - sovereign-resources.com - Warnung FCA UK - 2020-11-03

Sovereign Trading Services Corp - Warnung SMV Panama - 2018-01-01

Sovereign Wealth Capital - www.soverignwealthcapital.com - Warnung Finanstilsynet Norway - 2014-01-10

Sovereign Wealth Preservation (clone) - swpc.eu - Warnung FCA UK - 2018-04-19

Sovis Credit Financial (Soramax Financial) - www.soviscredit-financial.com - Warnung AMF France - 2019-11-25

Soxas Banq - www.samsgrp.com - Warnung AMF France - 2023-09-04

Space Asset Management Limited (cloned by) - www.sfc.hkenalert-list2674 - Warnung SFC Hong Kong - 2020-12-29

Space Energy AG - www.spaceenergy.com - Warnung Finansinspektionen Sweden - 2011-12-16

Space Securities Limited (cloned by) - www.sfc.hkenalert-list2674 - Warnung SFC Hong Kong - 2020-12-29

SpaceGrime - spacegrime.com - Warnung BCSC Canada - 2021-06-21

Spacex Trade - www.spacex-trade.com - Warnung SC Malaysia - 2022-03-28

Spada Otp Bank - www.spada-otp-bank.com - Warnung finma Switzerland - 2021-06-30

Spago International - www.spago-international.com - Warnung OSC Canada - 2023-08-03

Spain Option - www.spainoption.com - Warnung CNMV Spain - 2019-10-07

Spainco Commercialbank - spaincocommercialbank.com - Warnung FSMA Belgium - 2022-01-20

SpainOption - www.spainoption.com - Warnung CNMV Spain - 2019-10-07

Spar Pilotern - www.sparpiloten.ch - Warnung MFSA Malta - 2020-04-24

Spar-Anlagen - www.spar-anlagen.com - Warnung finma Switzerland - 2023-05-30 / Warnung BaFin Germany - 2023-08-07

SparAllianz AG - spar-allianz.de - Warnung BaFin Germany - 2022-12-28

Sparclub24 (IBA Consulting & Trading GmbH) - sparclub24.com - Warnung BaFin Germany - 2022-10-11

Sparen FX - www.sparenfx.com - Warnung ASIC Australia - 2011-09-12

Spark Global Limited (SGL) - www.sglfd.com - Warnung SFC Hong Kong - 2020-04-24 / Warnung CNMV Spain - 2021-01-18

Spark Global Ltd - www.sglfd.com - Warnung FCA UK - 2020-04-02

Spark Paradise Bank - www.sparkparadisebank.com - Warnung FCA UK - 2023-09-07

SparKapital (clone) - spar-kapital.de - Warnung BaFin Germany - 2023-12-08

Sparkas Bank - sparkasband.com - Warnung AMF France - 2023-10-12

Sparkass Banco (clone) - www.sparkass-banco.com - Warnung AMF France - 2021-05-07

Sparkassa (clone) - sparkassa.org - Warnung BaFin Germany - 2022-12-28

Sparkle Finance Direct Lender - Warnung FCA UK - 2022-12-12

Sparkle Finance Services Limited - Warnung FCA UK - 2022-12-12

SparkleWhite FX - sparklewhitefx.com - Warnung SEC USA - 2023-03-07

SparklX - www.sparklx.net - Warnung OSC Canada - 2024-01-24

Sparks Corporation Singapore Management Services - www.sparkscorporation.com - Warnung MAS Singapore - 2017-04-18

Sparkss Bank - sparkss-bk.com - Warnung AMF France - 2023-08-25

Sparowscapital (clone of FCA authorised firm) - sparowscapital.co.uk - Warnung FCA UK - 2021-11-15

SparPilotern - www.sparpiloten.ch - Warnung MFSA Malta - 2020-04-24

SparPrime - sparprime.com - Warnung BaFin Germany - 2023-09-19

Sparprime - www.sparprime.com - Warnung FMA Austria - 2023-07-11

Sparrow Capital Partners (clone of authorised firm) - www.sparrowcapitalpartners.com - Warnung FCA UK - 2015-01-04

Spartamatrix / Sparta Matrix International - Warnung SFC Hong Kong - 2004-11-02

Spartan Capital Asset Management - spartancam.com - Warnung USA SEC - 2011-03-18

Spartan EDC Community - Warnung OJK Indonesia - 2020-03-24

Spartan FX / Spartan Management Asia Limited - www.tradeforexoffshore.com - www.spartanfx.asia - Warnung SFC Hong Kong - 2013-06-06

Spartan Trade - spartan-trade.com - Warnung CNMV Spain - 2022-08-29 / Warnung FCA UK - 2022-11-21 / Warnung Consob Italy - 2022-12-19

SparUnion - sparunion.com - Warnung BaFin Germany - 2023-03-23

Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) - sparxfunds.co.uk - www.sparksfundsuk.com - Warnung FCA UK - 2021-02-24 / Warnung CBI Ireland - 2021-05-14

sparx group co ltd (Better Rate UK) - betterrate.co.uk - Warnung FCA UK - 2021-01-21

Spav Solutions Corp (Emporia Institute) - Warnung SEC Philippines - 2021-08-12

SPCG Inc (clone) - Warnung FSCA South Africa - 2023-09-08

Spear Technologies - speargpt.com - www.spear-technologies.com - Warnung FCA UK - 2023-11-07

SpearGPT - speargpt.com - www.spear-technologies.com - Warnung FCA UK - 2023-11-07

Spears Asia International Limited - www.spearsasia.com - Warnung SFC Hong Kong - 2010-08-30

SpearTrader - www.speartrader.com - Warnung GM Litigation Assistance - 2017-03-22

Special Effects S.R.L (FX - www.fxargentina.com.ar - Warnung CNV Argentina - 2016-07-08

Special Entrepreneur Systems SL (Bitdema) - bitdema.com - Warnung CNMV Spain - 2022-11-14

Special Solution - specialsolution.eu - Warnung AMF France - 2023-01-03

Specialist Investment Funds (2) ICAV (cloned by) - sif-icav.com - Warnung CBI Ireland - 2022-11-18

Specialist Investor Funds - www.specialistinvestorfunds.com - Warnung FCA UK - 2013-10-25

Spectra FX Investments Team (clone of FCA authorised firm) - spectra-fx.com - Warnung FCA UK - 2019-02-15

Spectre AI - spectre.ai - Warnung ASC Canada - 2023-05-12

Spectre.AI - spectreai.co - Warnung OJK Indonesia - 2021-06-17

Spectrum Capital Management - www.spectrumcapitalmanagement.com - Warnung SFC Hong Kong - 2013-02-15

Spectrum Global International - Warnung USA SEC - 2014-09-10

Speed Finance UK (clone of authorised firm) - speedfinanceuk.webs.com - Warnung FCA UK - 2017-09-25

Speed Funds Recovery - speedfundsrecovery.com - Warnung SEC USA - 2022-04-25

Speed Money Smart - speedmoneysmart.com - Warnung OJK Indonesia - 2020-10-01

Speed Payments OU (10CFDS) - www.10cfds.com - Warnung MAS Singapore - 2019-11-15

Speed Payments OÜ (AroTrade) - www.arotrade.com - Warnung Finantsinspektsioon Estonia - 2020-12-10

Speed Solutions Ltd (10CFDS) - www.10cfds.com - Warnung MAS Singapore - 2019-11-15

Speed Solutions Ltd (Arotrade) - www.arotrade.com - Warnung MAS Singapore - 2018-09-24

Speed Solutions Ltd (AroTrade) - www.arotrade.com - Warnung Finantsinspektsioon Estonia - 2020-12-10

Speed Solutions Ltd (E-Cryptoption Fx Trade) - e-cryptoptionfxtrade.com - Warnung IFSC Belize - 2021-11-18

Speed Solutions Ltd (Uinvestorsmine, Uinvestors Mine) - uinvestorsmine.com - Warnung IFSC Belize - 2020-06-11

Speed Trader Payout - www.speedtraderpayout.com - Warnung DFI WA USA - 2022-01-19

Speedy Finance (Money Finance LLC) - www.speedy-finance.com - Warnung CBI Ireland - 2020-07-13

Speedy Insurance (clone of FCA authorised firm) - www.speedyinsurance.co.uk - Warnung FCA UK - 2019-12-17

spencederiv .com - spencederiv.com - Warnung FCA UK - 2023-09-22

Spencer & Maclean Law - www.spencer-maclean.com - www.sm-legalservices.com - Warnung FCA UK - 2023-12-08

Spencer and Richardson Financial - www.spencerrichardsonfin.com - Warnung Finansinspektionen Sweden - 2012-04-18

Spencer Associates Limited - www.spencerassociatesltd.com - Warnung SFC Hong Kong - 2017-11-09

Spencer Capital Partners - www.spencercapitalpartners.com - Warnung SFC Hong Kong - 2017-06-19

Spend Finance Bank - spend-fin.com - Warnung AMF France - 2023-04-07

Spextrade - www.spextrade.net - Warnung BCSC Canada - 2023-08-23

SPF International Corporation - www.bankguaranteefunding.com - www.secureplatformfunding.com - Warnung USA SEC - 2018-10-31

Sphere Holdings (Pty) Ltd (clone) - www.sphereholdings.co.za - Warnung FSCA South Africa - 2020-10-07

Sphinx Asia Wealth Management - www.sphinxasia.com - Warnung SC Malaysia - 2011-04-15

Spikefxfasttrade - spikefxfasttrade.com - Warnung FCA UK - 2023-10-08

Spikelitetrade - www.spikelitetrade.com - Warnung AFM Netherlands - 2023-10-26

Spin Capitals - www.spincapitals.com - Warnung FCA UK - 2022-03-03

Spindler & Partner LLP (Spindler) - spindler-partner.com - Warnung FSC Jersey - 2016-06-07

Spiral Global Trade Solutions AG - Warnung finma Switzerland - 2019-09-27

SpireBit (Clone of FCA authorised firm) - spirebit.com - Warnung FCA UK - 2023-06-16

Splendidplan - www.splendidplan.net - www.splendidplan.com - Warnung finma Switzerland - 2012-03-28

SplitFxTrade (Affort Projects SA) - splitfxtrade.com - Warnung USA SSB TX - 2021-04-28

Splittrades (Colespite Partners Ltd) - splittrades.com - Warnung Consob Italy - 2021-01-25 / Warnung CNMV Spain - 2021-07-05

SPMarket24 (clone of EEA authorised firm) - www.spmarket24.com - Warnung FCA UK - 2021-04-07

SPMARKET24 Ltd - www.spmarket24.com - Warnung CNMV Spain - 2021-02-08

SPNJ Land Projects and Developers India Ltd - Warnung SEBI India - 2016-05-16

Społeczne Towarzystwo Inwestycyjne Lew Sp. z o.o. - Warnung KNF Poland - 2017-10-23

Sports Index - sportsindex.online - Warnung FCA UK - 2021-02-11

Sports Shoes Online (fraudulent shop) - www.finmorcottage.co.uk - Warnung GM Litigation Assistance - 2017-04-04

Spot Capital Markets Ltd (Milano Trade, CapoTrade, NobleOption) - www.milanotrader.com - www.capotrade.com - nobleoption.com - Warnung ASIC Australia - 2015-10-21

Spot Gold Scheme - Warnung SC Malaysia - 2018-04-24

Spot Invest (Primis Llc) - www.spotinvest.com - Warnung CNMV Spain - 2022-10-17 / Warnung OSC Canada - 2023-04-28

Spot Investicije poslovno svetovanje d.o.o. - spot-investicije.com - Warnung ATVP Slovenia - 2017-10-25

Spot Mining Fx - spotminingfx.online - Warnung FCA UK - 2022-04-26

Spot Trade - spottrade.org - Warnung AMF Canada - 2023-08-15

Spot2Trade Ltd - www.spot2trade.com - Warnung Consob Italy - 2017-05-29

Spotchains - www.spotchains.com - www.spotchains.net - www.spotchains.co - Warnung FSMA Belgium - 2022-11-23 / Warnung OSC Canada - 2023-01-16

SpotDiamonds - www.spotdiamonds.com - Warnung AMF France - 2017-07-24

SpotFinex (Trade Com Limited) - spotfinex.com - Warnung Consob Italy - 2021-04-12 / Warnung FCA UK - 2021-05-07 / Warnung HCMC Greece - 2023-04-11

SpotFN Inc - www.spotfn.com - Warnung USA CFTC - 2015-12-31

SpotFN LLC - spotfn.com - www.qa.spotfn.com - Warnung FMA Austria - 2014-12-31

Spotfxoptions - www.spotfxoptions.com - Warnung FCA UK - 2023-02-03

Spotinvest (Clone of FCA Authorised Firm) - www.spotinvest.com - Warnung FCA UK - 2023-02-09 / Warnung FSMA Belgium - 2023-06-05

SpotInvest (Primis Llc) - www.spotinvest.com - Warnung CNMV Spain - 2022-10-17 / Warnung OSC Canada - 2023-04-28

Spotoption Ltd (Globaltrader365) - www.globaltrader365.com - Warnung AMF France - 2014-01-21

spotpayfx.com Ltd - spotpayfx.com - Warnung FCA UK - 2023-10-08

SpotXBT - spotxbt.com - Warnung CNMV Spain - 2019-04-15

spotyfx.com - spotyfx.com - Warnung AMF France - 2023-01-11

Spreadex - www.spresfx.com - Warnung SFC Hong Kong - 2023-09-22 / Warnung ASIC Australia - 2023-11-22

Spreadspips - Warnung FSC BVI - 2023-07-12

SprimsFX - primsfx.com - Warnung ASC Canada - 2023-10-09

SprimStock FX - sprimstockfx.com - Warnung FCA UK - 2022-01-18

Spring Capital Bank - www.springcapitalbank.com - Warnung FCA UK - 2023-01-04

Spring Empire Solutions Ltd - www.sunbirdfx.com - Warnung Consob Italy - 2016-09-26

Spring Finance - Warnung Finanstilsynet Norway - 2011-02-09 / Warnung FSCA South Africa - 2023-03-10

Spring Inc - www.spring-markets.com - Warnung SFC Hong Kong - 2021-04-01

Spring Strategies Ltd (SunbirdFX) - www.sunbirdfx.com - Warnung Consob Italy - 2016-09-26

Spring Ventures - www.springventure.com - Warnung ASIC Australia - 2017-03-31

Spring Well Bank - www.springwellbank.com - www.springwellbank.uk - Warnung FCA UK - 2023-02-24

Springer Asset Management - www.springeram.com - Warnung FCA UK - 2014-09-10

SpringFX - springfxvip.com - Warnung FCA UK - 2023-12-27

SpringFX - www.spring-fx.com - Warnung FCA UK - 2023-09-11

Springfxportfolio - springfxportfolio.com - Warnung FCA UK - 2024-01-23

springfxvip.com - springfxvip.com - Warnung FCA UK - 2023-12-27

Springhill Group - springhillgroup.com - springhillgroup.net - Warnung FCA UK - 2012-08-16

springprotrade - springprotrade.com - Warnung SEC USA - 2022-10-27

SpringWellFx - www.springwellfx.com - Warnung FCA UK - 2023-09-04

Sprint Fx Experts - www.sprintfxexperts.net - Warnung FCA UK - 2023-06-13

Sprint Option Trade - www.sprintoptiontrade.com - Warnung MFSA Malta - 2022-05-03

SprintFxExperts - www.sprintfxexperts.net - Warnung FCA UK - 2023-06-13

Sprintfxtrading - www.sprintfxtrading.net - Warnung FCA UK - 2022-11-28

Sprintglobalfx - www.sprintglobalfx.net - www.sprintglobalfx.com.nivlekfishfarm.net - Warnung FCA UK - 2023-09-01

Sprinvales Standard Bank - www.ch.sprinvalesch.com - Warnung FSC Jersey - 2014-01-02

Spritecoms Ltd (Maxitrade) - maxitrade.com - Warnung CNMV Spain - 2019-07-22

SPS Commodities Limited (clone) - www.hkxbc.com - Warnung SFC Hong Kong - 2020-05-21

SPS Fund - www.sps.fund - Warnung BCSC Canada - 2022-02-02

SPS Investment Services Limited (cloned by) - www.sps-is.com - Warnung SFC Hong Kong - 2024-01-22

SPS Investments GmbH (clone) - http;www.investwithsps.com - http;www.investwithsps.co.uk - Warnung FCA UK - 2011-06-06

SPT Media LLC (SPToro) - www.sptoro.com - Warnung CNMV Spain - 2021-02-15

SPT Media LLC (TheCoinTrust) - www.thecointrust.com - Warnung KNF Poland - 2022-08-26

SPToro (SPT Media LLC) - www.sptoro.com - Warnung CNMV Spain - 2021-02-15

SpTrade24 Ltd - www.sptrade24.com - www.sptrade-24.com - Warnung Consob Italy - 2021-02-15 / Warnung Consob Italy - 2021-04-19

SpursMarkets Ltd - spursmarkets.com - Warnung HCMC Greece - 2022-02-14

Spurtrade Investment Limited - spurtrade.co - Warnung MFSA Malta - 2023-04-13

Spw Savings (Clone of FCA authorised firm) - @spwsavings.com - @spwfixedincome.com - Warnung FCA UK - 2023-04-28

SPX Markets (Secure Currency Limited OU) - www.spxmarkets.com - Warnung BCSC Canada - 2021-07-28 / Warnung FCA UK - 2021-08-09 / Warnung OSC Canada - 2022-10-21

SPXMarkets (1Bit OU, Secure Currency Limited) - www.spxmarkets.com - Warnung Finantsinspektsioon Estonia - 2021-08-17

SQB - www.sqb.ai - www.sqbank.ai - Warnung OSC Canada - 2023-05-17 / Warnung FCAA Canada - 2023-07-05

Square Associates - squareassociates.co.uk - Warnung GM Litigation Assistance - 2018-08-30

Square Fx - squarefx.uk - Warnung FCA UK - 2022-12-22

Square Global Enterprise (clone of FCA authorised firm) - www.squareglobalenterprise.com - Warnung FCA UK - 2018-10-18

Square Global Ltd (clone of FCA authorised firm) - www.squareglobalenterprise.com - Warnung FCA UK - 2018-10-18

Square Mile Financial (clone) - www.squaremilefinance.com - Warnung FCA UK - 2011-06-10

square-habitat-ehpad.com (clone) - @square-habitat-ehpad.com - Warnung AMF France - 2022-04-27

square-habitat-immo.com (clone) - @square-habitat-immo.com - Warnung AMF France - 2022-03-07

Squared Financial - squaredfinancial.com - Warnung OJK Indonesia - 2020-07-13 / Warnung CSA Canada - 2021-12-01

Squared Financial (CY) Ltd - futureinvest.me - Warnung HCMC Greece - 2021-11-12

Squared Financial Group (clone) - fmswa.com - Warnung FMA New Zealand - 2019-12-19

SquaredDirect (clone) - fmswa.com - Warnung FMA New Zealand - 2019-12-19

squarexchange.com (clone) - squarexchange.com - Warnung AMF France - 2022-07-05

Squaty Corporate Bank - www.squatycorporate.com - Warnung AMF France - 2023-04-12

Squire Investment Solutions - www.squireinvsoln.com - Warnung SEC USA - 2020-09-30

Squire’s Finance Limited (clone) - www.squiresfinancesltd.com - Warnung BCSC Canada - 2023-12-13

Squire’s Finance Ltd (cloned by) - www.squiresfinancesltd.com - Warnung BCSC Canada - 2023-12-13

Squires Finance Ltd - www.squiresfinance.com - Warnung OSC Canada - 2023-11-27

squiresfinanceltd.com (Clone of FCA authorised firm) - www.squiresfinanceltd.com - Warnung FCA UK - 2023-10-18

squiresfinanceltd.com (Clone of FCA authorised firm) - www.squiresfinanceltd.com - Warnung FCA UK - 2023-10-31

squiresfinanceltd.com (Clone of FCA authorised firm) - www.squiresfinanceltd.com - mobtrader.squiresfinance.tradelogin - Warnung FCA UK - 2023-08-04

Sr Trade Forex - srtradeforex.com - Warnung FCA UK - 2022-09-16

Sr. Altino de Medeiros Dantas - Warnung CVM Brazil - 2011-03-29

SRB Group - www.srbgroup.com - Warnung FSMA Belgium - 2017-12-01

SRF Wealth Management (Clone of FCA authorised firm) - www.srfwealthmanagement.co.uk - Warnung FCA UK - 2021-03-30

SRFX Trades - srfxtrades.com - Warnung FCA UK - 2022-06-23

SRGold Exchange Berhad - Warnung SC Malaysia - 2014-09-23

SRP Risk & Finance - www.srprisk.com - Warnung AMF France - 2021-02-08

SRS Enterprise Limited - stephenstrugnell.com - Warnung FCA UK - 2018-06-13

SS & Co Consultancy Limited - carinaassetmanagement.com - Warnung FCA UK - 2018-02-16

SS Liquidity (Clone of FCA authorised firm) - www.ssl-am.com - www.statestreetliquidity.com - www.ssliquidity.com - Warnung FCA UK - 2021-02-12 / Warnung CBI Ireland - 2021-05-14

SS Trustees (Clone of FCA authorised firm) - www.sstrustees.co.uk - Warnung FCA UK - 2021-09-15

SS/F Consultoria Financeira Eireli - Warnung CVM Brazil - 2017-06-14

SSC (Structured Strategic Capital) - structuredstrategiccapital.com - Warnung GM Litigation Assistance - 2018-05-16

SSC Investment - www.sscinvestment.com - Warnung FCA UK - 2023-06-07 / Warnung FSMA Belgium - 2023-11-30

SSE Plc (clone of FCA authorised firm) - www.southernelectricbonds.com - www.sse-uk.com - www.ssebondregistration.com - www.sse-opt-in.com - www.scottishnsouthern.com - www.scottishsouthernenergy.com - Warnung FCA UK - 2021-02-04

SSG Liquidity (Clone of FCA authorised firm) - www.ssl-am.com - www.statestreetliquidity.com - www.ssliquidity.com - Warnung FCA UK - 2021-02-12 / Warnung CBI Ireland - 2021-05-14

SSITE International Limited - www.ssitehk.com - Warnung FCA UK - 2020-07-07

SSJTCF - www.ssjtcf-group.com - @ssjtcfglobal.email - Warnung CNMV Spain - 2023-07-17

SSLKZZ Ltd - sslkzz.com - Warnung FMA Liechtenstein - 2023-09-25

SSLoyal - ssloyal.io - Warnung FCA UK - 2023-01-03

sspreadex.com (Clone of FCA Authorised Firm) - www.sspreadex.com - Warnung FCA UK - 2023-12-22

SSS Services - www.sss-services.nl - Warnung FSMA Belgium - 2019-05-24

SSS-Services Markets - www.sss-services.nl - Warnung FSMA Belgium - 2019-05-24

SSW Market Making GmbH - www.sswmarketmakinggmbh.com - Warnung FCA UK - 2016-11-28

St Andrews Securities - www.standsec.com - Warnung FCA UK - 2011-11-25

St Conseils - st-conseils.com - Warnung AMF France - 2021-03-16 / Warnung FSMA Belgium - 2021-06-24

St James Bank Limited - www.stjamesbank.com - Warnung FCA UK - 2019-01-16

St James Fiduciary Wealth Management - www.stjamesfiduciary.com - Warnung finma Switzerland - 2012-12-24

St James Place Wealth Management (clone of FCA authorised firm) - www.sjch.co.uk - Warnung FCA UK - 2021-02-05

St James’s Asset Management LLP (clone of FCA authorised firm) - Warnung FCA UK - 2014-07-15

St James’s Investments (clone of FCA authorised firm) - Warnung FCA UK - 2014-07-15

St Peterson Finance Bank - stpetersonfinancebank.com - Warnung AMF France - 2021-07-16

St Publius Malta Limited - www.stpublius.com - Warnung MFSA Malta - 2019-06-10

ST-Management - softwaretrading.net - Warnung BaFin Germany - 2024-01-09

St. James Wealth (clone) - www.stjwealth.com - Warnung FCA UK - 2011-04-12

St. James Wealth Management (clone of FCA authorised firm) - www.sjch.co.uk - Warnung FCA UK - 2021-02-05

St. James’s Place (clone of FCA authorised firm) - sjpwim.co.uk - Warnung FCA UK - 2018-09-07

St. John Of Jerusalem Knights Of Malta Foundation - www.facebook.comSaint-John-of-Jerusalem-Knights-of-Malta-Foundation-Inc-103017804410743?__tn__=k*F&tn-str=k*F - Warnung SEC Philippines - 2020-06-30

St. Martins Nigeria Ltd. - Warnung SEC Nigeria - 2011-08-09

St. Publius Company Services Ltd. - www.stpublius.com - Warnung MFSA Malta - 2019-06-10

St. Publius Corporate Services Limited - www.stpublius.com - Warnung MFSA Malta - 2013-10-25

St. World Trade Inc - www.tradingbanks.com - Warnung FSC BVI - 2015-03-31

ST24online Ltd - st24online.com - Warnung FCA UK - 2021-09-09

Stabilico Capital Management (Reload LLC) - www.stabilico.com - Warnung finma Switzerland - 2013-05-02

Stable Coin Invest - stablecoin-invest.com - Warnung FCA UK - 2022-11-16

Stable Fx Platform - www.stablefxplatform.com - Warnung FCA UK - 2024-01-03

Stable Trade - www.stabletrade.co.id - Warnung OJK Indonesia - 2021-06-17

Stable Trade Fx - Warnung FCA UK - 2023-12-27

Stable Wallet Escrow (clone) - Warnung USA CA DBO - 2019-05-10

Stables - stables.money - Warnung FCA UK - 2023-12-05

Stabletrade Fx - Warnung FCA UK - 2023-12-27

StabletradeFx - Warnung FCA UK - 2023-12-27

StableTrading - stabletrading.io - Warnung BCSC Canada - 2023-09-07

StableWallet California Inc (clone) - Warnung USA CA DBO - 2019-05-10

Stack Invest Pty Ltd (clone) - stackoptions.com - stackinvestrp.com - www.stackoptions.net - www.stackoptions.org - Warnung ASIC Australia - 2017-10-16

Stack Options - stackoptions.com - stackinvestrp.com - www.stackoptions.net - www.stackoptions.org - Warnung ASIC Australia - 2017-10-16

StackInvest Limited (clone) - stackoptions.com - stackinvestrp.com - www.stackoptions.net - www.stackoptions.org - Warnung ASIC Australia - 2017-10-16

StackInvest RP - stackoptions.com - stackinvestrp.com - www.stackoptions.net - www.stackoptions.org - Warnung ASIC Australia - 2017-10-16

StackOptions - stackoptions.com - stackinvestrp.com - www.stackoptions.net - www.stackoptions.org - Warnung ASIC Australia - 2017-10-16

Stacks Investments - www.stacksinvestments.pro - @stacksinvetment.com - Warnung FCA UK - 2022-11-03

Stadler financiel shareholdings Aktienbank - www.stadler-aktienbank.ch - Warnung finma Switzerland - 2012-06-08

Stafford Reid & Lodge - www.staffordreidandlodge.com - Warnung SFC Hong Kong - 2010-09-27

StainWayFinancials - stainwayfinancials.com - Warnung finma Switzerland - 2019-09-20

Stak FX Ltd (cloned by) - stakefx.com - Warnung BaFin Germany - 2022-11-28

Stake Funds - www.stakefunds.co - Warnung FMA New Zealand - 2023-07-04

Stake Office - stake-office.com - Warnung AMF France - 2023-08-24

Stakefxmining - stakefxmining.com - Warnung FCA UK - 2023-03-24

Stakes Holdings - stakesholdings.net - Warnung FCA UK - 2022-12-28

Stakeshop PTY Ltd - global.hellostake.com - Warnung CVM Brazil - 2019-04-05

StakingTrades - stakingtrades.com - Warnung BaFin Germany - 2022-05-25

Stalis SA - stalis.ch - Warnung finma Switzerland - 2017-12-13

Stallion Capital - www.stallioncapital.net - Warnung FMA New Zealand - 2022-03-17

Stallion FX Trade - www.stallionfxtrade.com - Warnung FCA UK - 2022-03-17

Stallion Wings - www.stallionwings.com - Warnung FSA St Vincent & The Grenadines - 2021-03-03 / Warnung ASF Romania - 2021-06-18

Stalmann Clark - www.stalmannclark.com - Warnung FCA UK - 2013-06-13

Stam Capital Invest (Shenanigans Consulting Ltd) - stamcapitalinvest.ltd - stamcapitalinvest.world - s-capital.trade - Warnung BaFin Germany - 2022-11-29 / Warnung FCA UK - 2023-02-17 / Warnung BaFin Germany - 2023-04-18 / Warnung ASF Romania - 2023-05-09

StamCapitalInvest (Shenanigans Consulting Ltd) - stamcapitalinvest.ltd - stamcapitalinvest.world - s-capital.trade - Warnung BaFin Germany - 2022-11-29 / Warnung FCA UK - 2023-02-17 / Warnung BaFin Germany - 2023-04-18 / Warnung ASF Romania - 2023-05-09

Stamford Financial Limited - Warnung ASIC Australia - 2018-01-01

Stamford Niles Equities, LLC - www.stamfordniles.com - Warnung USA SEC - 2013-08-13

Stamford Trading Technologies LP (Stamford-Market) - stamford-market.com - Warnung CBI Ireland - 2018-10-23

Stamford Wealth (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Warnung FCA UK - 2017-07-05

Stamford-Market - stamford-market.com - Warnung CBI Ireland - 2018-10-23

Stand Finance - standfinance.net - Warnung FCA UK - 2023-02-22

Stand Online Ltd / Fidelity - www.stockcastle.com - Warnung FSC BVI - 2012-02-29

Standard Bank (cloned by) - help.online-sboff.com - Warnung FSA Isle of Man - 2021-05-26

Standard Bank of England - www.sbkengland.com - Warnung FCA UK - 2011-03-25

Standard Bit Option (4Rex Prime Ltd, 4Rex Bit Prime Ltd) - www.standardbitoptions.com - Warnung FCA UK - 2020-02-26

Standard Bit Options Ltd - standardbitoptions.com - Warnung FCA UK - 2020-03-16

Standard Bonds - www.standardbonds.co.uk - Warnung FCA UK - 2020-05-12

Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. - Warnung SEC Thailand - 2015-07-21

Standard Capital Intermational Coroperation Ltd - www.stdcap.com - Warnung SFC Hong Kong - 2004-11-24

Standard Chartered (clone of FCA authorised firm) - www.standredcb.com - Warnung FCA UK - 2021-07-20

Standard Chartered Bonds (clone of FCA authorised firm) - www.scbonds.com - www.sc-privatebanking.com - Warnung FCA UK - 2020-06-09

Standard Chartered Mutual Services (Clone of a FCA authorised firm) - Warnung FCA UK - 2018-01-01

Standard Coin Options Brokers - standardcoinoptions.com - Warnung FMA New Zealand - 2021-06-24 / Warnung BaFin Germany - 2021-07-20

Standard Coin Options Group Ltd - standardcoinoptions.com - Warnung FMA New Zealand - 2021-06-24 / Warnung BaFin Germany - 2021-07-20

Standard Coin Options Overseas Ltd - standardcoinoptions.com - Warnung FMA New Zealand - 2021-06-24 / Warnung BaFin Germany - 2021-07-20

Standard Coin Options Prime - standardcoinoptions.com - Warnung FMA New Zealand - 2021-06-24 / Warnung BaFin Germany - 2021-07-20

Standard Coin Options Wealth - standardcoinoptions.com - Warnung FMA New Zealand - 2021-06-24 / Warnung BaFin Germany - 2021-07-20

Standard Credit Union - Warnung FSRC St. Kitts - 2015-01-01

Standard Crypto Currency - www.standardcryptocurrency.net - Warnung FCA UK - 2022-12-19

Standard Crypto Tradefx - standardcryptostradefx.com - Warnung SEC USA - 2023-03-07

Standard Crypto Trading - standardcryptotrading.com - Warnung CFTC USA - 2023-06-12

Standard Fidelity Ltd - www.standardfidelity.com - standardfidelity.createsquare.co - Warnung FSA Japan - 2017-03-31

Standard FX Option - standardfxoption.com - Warnung FCA UK - 2020-04-22

Standard Global Trading Fx - www.standardglobaltradingfx.com - Warnung FCA UK - 2023-02-14

Standard Guarantee Trading Pro - www.sgt-pro.online - Warnung FCA UK - 2023-09-12

Standard Hokori Group - www.standardhokori.com - Warnung Finansinspektionen Sweden - 2011-02-25

Standard Intercontinental Savings Bank - www.standardintercontinentalsavings.com - Warnung FCA UK - 2022-11-17

Standard Life (clone of FCA authorised firm) - Warnung FCA UK - 2019-12-02

Standard Life Aberdeen (clone of FCA recognised product and UK registered company) - www.standardlife-uk.com - @standardlife-abn.com - Warnung FCA UK - 2020-10-29

Standard Life Bonds (clone of FCA authorised firm) - www.standardlifebonds.com - Warnung FCA UK - 2020-10-29

Standard Management Investment Limited - Warnung SFC Hong Kong - 2016-07-19

Standard Miner’s Ltd - Warnung FSC BVI - 2023-08-31

Standard New York Securities Corporation - Warnung USA SEC - 2016-03-01

Standard Royal Bank - standardroyalbank.com - Warnung FCA UK - 2023-09-28

Standard Trust Finance Bank - Warnung FSC Isle of Man - 2013-07-18

Standard United Corporation - www.standardunited.com - Warnung SFC Hong Kong - 2008-07-21

Standard Wealth Management Limited - www.swmltd.com - Warnung SFC Hong Kong - 2013-08-14

Standardcryptotraders Ltd - standardcryptotraders.com - Warnung CNMV Spain - 2022-04-11

Standarded Coins - www.standardedcoins.com - Warnung FCA UK - 2023-11-07

Standardedcoins - www.standardedcoins.com - Warnung FCA UK - 2023-11-07

StandardFXOption - standardfxoption.com - Warnung FCA UK - 2020-04-22

Standardglobaltradingfx - www.standardglobaltradingfx.com - Warnung FCA UK - 2023-02-14

standardmorgan - Warnung SEC Thailand - 2013-06-07

Standart Markets Ltd - www.standartmarkets.com - Warnung CNMV Spain - 2023-11-20

Standartmarkets - www.standartmarkets.com - Warnung CNMV Spain - 2023-11-20

Standex Capital - www.standex.capital - Warnung CSSF Luxembourg - 2022-11-15

Standpoint Finance Limited - www.standpointfinance.com - Warnung CNMV Spain - 2021-12-07 / Warnung FSMA Belgium - 2022-06-08

StanFin Bank - www.stanfinbank.com - Warnung FCA UK - 2022-11-29

Stanford Advisory - www.stanfordadvisory.com - Warnung FCA UK - 2019-07-12

Stanford Capital Management Limited (Stanford FX, StanfordFX) - stanfordfx.com - Warnung FCA UK - 2021-07-14 / Warnung NSSC Canada - 2021-08-30

Stanford Capital Markets - www.stanfordcapitalmarkets.com - Warnung FCA UK - 2019-05-17

Stanford Capital Partners (Clone of FCA Authorised firm) - www.stanford-cp.co.uk - Warnung FCA UK - 2021-04-12

Stanford Crown Partners - Warnung FCA UK - 2014-03-04

Stanford Finance Group - www.stanfordfinancegroup.com - Warnung CNMV Spain - 2021-03-29

Stanford FX - stanfordfx.com - Warnung FCA UK - 2021-07-14 / Warnung NSSC Canada - 2021-08-30

Stanford Global Securities - www.stanfordglobal-sec.com - Warnung FMA Austria - 2022-08-27

Stanford Law Firm - www.stanfordlawfirm.com - Warnung FCA UK - 2016-06-10

Stanford Wealth (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Warnung FCA UK - 2017-07-05

Stanford Wells (clone of FCA authorised firm) - www.stamfordwealthadvisory.com - Warnung FCA UK - 2017-07-05

Stanfordfinancegroup - www.stanfordfinancegroup.com - Warnung CNMV Spain - 2021-03-29

StanfordFX - stanfordfx.com - Warnung FCA UK - 2021-07-14 / Warnung NSSC Canada - 2021-08-30

Stanley Associates LLC - www.stanleyassociatesllc.com - Warnung FCA UK - 2022-01-25

Stanley Ball Limited (clone of UK registered company) - Warnung FCA UK - 2015-07-20

Stanley Capital Group Mergers and Acquisitions - stanleycapitalgroup.com - Warnung USA SEC - 2011-03-18

Stanley Clifford and Korea Mercantile Exchange, KRMEX - www.stanley-clifford.com - www.krmex.org - Warnung Finansinspektionen Sweden - 2012-09-04

Stanley Cooper Assets Inc - Warnung ASIC Australia - 2017-03-31

Stanley Hudson Associates - www.stanleyhudsonassociates.com - Warnung FCA UK - 2014-12-30

Stanley Johnson - Warnung IFSC Belize - 2022-03-23

Stanley King AG - stanleykingag.com - Warnung AFM Netherlands - 2013-03-11

Stanley Moore Motors Ltd - www.stanleymooremotorsltd.co.uk - Warnung FCA UK - 2023-11-27

Stanley Morris Cooper / SMC group - www.stanleymorriscooper.com - Warnung FCA UK - 2012-05-21

Stanleyscapital - www.stanleyscapital.com - Warnung CNMV Spain - 2021-01-11

Stanlib - Warnung FSCA South Africa - 2020-04-24

Stanlib Focused Investments - Warnung FSCA South Africa - 2021-01-27

Stanlib Multiple Investment (clone of Stanlib Wealth Management PTY) - Warnung FSCA South Africa - 2021-02-21

Stansell Corporate Services LLC - www.stansellcs.com - Warnung FCA UK - 2013-01-08

Stansfield Private Equity Ltd. - www.stansfieldltd.com - Warnung Finansinspektionen Sweden - 2013-01-23

Stansfield Private Equity Ltd. - www.tklawpc.com - Warnung USA SEC - 2017-08-08

Stanton & Rose Partners - stanton-rose.com - Warnung finma Switzerland - 2011-06-26

Stanton Goldstein - www.stantongoldstein.com - Warnung FCA UK - 2011-02-21

Stanton Wade - stantonwade.com - Warnung FMA Austria - 2020-10-24

Stanwick Wealth - www.stanwickwealth.com - Warnung FCA UK - 2019-11-20

Stanwick Wealth Advisory - www.stanwickwealth.com - Warnung FCA UK - 2019-11-20

Stanwood Corporate Partners - www.stanwoodcorporatepartners.com - Warnung FCA UK - 2020-12-04

Star Bonds - star-bonds.com - Warnung FCA UK - 2021-02-09

Star Capital (DIFC) Limited - Warnung DFSA Dubai - 2014-01-30

Star Crypto (Clone of FCA Authorised Firm) - www.star-crypto.co - Warnung FCA UK - 2022-09-30

Star Finance - www.starfinance.uk - Warnung FCA UK - 2019-12-23

Star Financial Services - www.starfinancialsvcs.com - Warnung FCA UK - 2021-10-28

Star Mines - star-minesltd.com - Warnung FCA UK - 2023-03-02

Star On Capital Pte Ltd - www.staroncapital.com - Warnung MAS Singapore - 2023-03-23

Star One Credit Union (clone) - libertystarcu.com - Warnung USA CA DBO - 2019-09-17

Star Trade - instagram.comstartrade__?igshid=OGQ2MjdiOTE= - instagram.comstartrade___?igshid=OGQ2MjdiOTE= - instagram.com__startrade?igshid=OGQ2MjdiOTE= - t.mestart_tradee | t.meStrtraade - Warnung SC Malaysia - 2023-02-02

Star Trader PTE Ltd - www.supertraderlimit.com - Warnung SFC Hong Kong - 2020-02-12

Star Yao International (Hong Kong) Limited - www.starsyao.com - Warnung SFC Hong Kong - 2018-04-20

Starboard Capital SA - www.starboardcapitalsa.com - Warnung finma Switzerland - 2023-12-28

Starbust limited - Warnung FSMA Belgium - 2015-07-02

Starcapital (Atrium Ventures Ltd) - srcapital.io - Warnung FCA UK - 2021-05-11

Starcoinage - Warnung SC Malaysia - 2024-02-07

Stardom Minefx - stardomminefx.com - Warnung SEC USA - 2021-06-14

StarFinance - www.starfinance.uk - Warnung FCA UK - 2019-12-23

StarFive2U - starfive2u.com - Warnung OJK Indonesia - 2017-03-26

StarFxMarket - starfxmarket.com - Warnung SEC USA - 2022-04-25

Stargate Advisors Limited - www.stargateadgrp.com - Warnung USA SEC - 2013-07-04

Stargaze Capital - www.stargazecapital.co - Warnung FCA UK - 2024-02-05

Stargo Enterprise Limited - Warnung FSC Gibraltar - 2014-12-16

Stargroove Trade Ltd., a.k.a. Stargroove Corporation - www.jumbocdfund.com - Warnung USA SEC - 2013-08-13

Starjed Micro Financing Corp (Starjed Microfinancing) - starjedmfc.blogspot.com - Warnung SEC Philippines - 2016-03-15

Stark Fx Signal - www.starkfxsignals.com - Warnung FCA UK - 2023-11-23

Stark Markets - starkmarkets.co - starkmarkets.com - Warnung BCSC Canada - 2020-06-11 / Warnung MAS Singapore - 2020-12-20 / Warnung KNF Poland - 2021-03-17

Starke Wealth Management - www.starkewealth.com - Warnung FCA UK - 2011-03-30

Starkfxsignal - www.starkfxsignals.com - Warnung FCA UK - 2023-11-23

StarkMarkets (SWISSGEMS Ltd, Krisimark Ltd) - starkmarkets.co - starkmarkets.com - starkmarkets.io - Warnung BCSC Canada - 2020-06-11 / Warnung MAS Singapore - 2020-12-20 / Warnung KNF Poland - 2021-03-17 / Warnung AMF Quebec - 2021-03-26 / Warnung CNMV Spain - 2021-05-10

Starland Ltd (StainWayFinancials) - stainwayfinancials.com - Warnung finma Switzerland - 2019-09-20

Starleeft - starleeft.com - Warnung FCA UK - 2022-01-11

Starlight Capital - www.starlightcapital.io - Warnung FCA UK - 2023-06-16

Starling Bank (Clone of FCA Authorised Firm) - www.starlingcredit.com - Warnung FCA UK - 2022-08-16 / Warnung CSSF Luxembourg - 2022-08-19 / Warnung AMF France - 2022-09-26

Starling Car Insurance - www.starlinginsurance.co.uk - Warnung FCA UK - 2023-04-28

Starling Credit (Clone of FCA Authorised Firm) - www.starlingcredit.com - Warnung FCA UK - 2022-08-16 / Warnung CSSF Luxembourg - 2022-08-19 / Warnung AMF France - 2022-09-26

starling-bonds.com - starling-bonds.com - Warnung FCA UK - 2022-08-16

Starlingfe LTD - www.starlingfe.com - www.switzfund.com - Warnung finma Switzerland - 2020-08-17 / Warnung http://cnmv.es/Portal/verDoc.axd?t={eb69db5c-6343-4e0e-bddd-882517071f1f} - 2021-04-26

Starlink IPO - Warnung FMA New Zealand - 2021-08-09

Starllys Bank - starllysbk.com - Warnung AMF France - 2022-03-07

StarLoansIreland - www.starloansireland.com - Warnung CBI Ireland - 2022-02-10

Starnet (STR) - www.starnet.city - Warnung SEC Thailand - 2023-06-12

StarOn Capital Group - www.staroncapital.com - Warnung MAS Singapore - 2023-03-23

Staron Capital Group (SG) - www.staroncapital.com - Warnung MAS Singapore - 2023-03-23

Staron Capital Pte Ltd - www.staroncapital.com - Warnung MAS Singapore - 2023-03-23

StarOn Group - www.staroncapital.com - Warnung MAS Singapore - 2023-03-23

Starr-Bradley Associates Inc - Warnung ASIC Australia - 2017-03-31

Stars Invest Malaysia - Warnung SC Malaysia - 2023-06-30

Start by Change - startbychange.co.uk - Warnung FCA UK - 2022-09-23

Start Options - www.startoptions.com - Warnung AMF France - 2014-01-21

Start Up Loans (Clone of FCA Authorised Firm) - startuploansloanteam@gmail.com - Warnung FCA UK - 2022-07-26

Start Up Loans Ltd (clone) - Warnung FCA UK - 2014-05-15

Startmarkets - www.startmarkets.com - Warnung AMF France - 2017-09-26

StarTrader - www.startrader.com - www.facebook.comstartraderglobal - www.facebook.comstartrader.malaysia - Warnung SC Malaysia - 2022-09-19 / Warnung CNMV Spain - 2023-07-31

Starwood Asset Management Fund (clone of authorised firm) - starwoodamf.com - Warnung FCA UK - 2018-10-26

Starzpay Pte Ltd - m.starzpay.sg - Warnung MAS Singapore - 2023-11-23

StatCoin Trade - statcointrade.comindex.html - Warnung FCA UK - 2022-06-20

State Bridge Partners - www.statebridgepartners.com - Warnung SFC Hong Kong - 2018-02-22

State Capital Limited - Warnung SFC Hong Kong - 2007-05-15

State Hills - www.statehills.com - Warnung finma Switzerland - 2022-12-27 / Warnung BaFin Germany - 2023-01-26 / Warnung FMA Austria - 2023-03-03 / Warnung FSMA Belgium - 2023-09-06

State Securities Commission - statesec.org - Warnung USA SEC - 2015-12-31

State Street Advisory (Clone of authorised FSA Firm) - www.statestreetadvisory.com - Warnung FCA UK - 2013-03-06

State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (Clone of FCA authorised firm) - www.ssgahk.com - www.ssgahk.net - www.daofu5.com - mn.daofu5.com - mndaofu5.com - www.daofu100.com - Warnung FCA UK - 2014-04-28

State Street Liquidity (Clone of FCA authorised firm) - www.ssl-am.com - www.statestreetliquidity.com - www.ssliquidity.com - Warnung FCA UK - 2021-02-12 / Warnung CBI Ireland - 2021-05-14

StateHills - www.statehills.com - Warnung finma Switzerland - 2022-12-27 / Warnung BaFin Germany - 2023-01-26 / Warnung FMA Austria - 2023-03-03 / Warnung FSMA Belgium - 2023-09-06

StateHills - www.statehills.com - Warnung finma Switzerland - 2022-12-27 / Warnung BaFin Germany - 2023-01-26 / Warnung FMA Austria - 2023-03-03

StateHills - www.statehills.com - Warnung finma Switzerland - 2022-12-27 / Warnung BaFin Germany - 2023-01-26

StateInvestments - stateinvestments.co.uk - Warnung BaFin Germany - 2023-11-24

Stateside Capital LLC - www.statesidecapital.us - Warnung Finansinspektionen Sweden - 2012-03-12

Statetrust Internacional Bank - Warnung SDB Ecuador - 2017-08-04

Statonfxc - statonfxc.com - Warnung SEC USA - 2022-04-25

Status Markets (MarCo Global projects Ltd) - statusmarkets.com - Warnung FCA UK - 2021-08-31 / Warnung FCA UK - 2021-09-06 / Warnung OSC Canada - 2021-11-29 / Warnung OSC Canada - 2021-11-30 / Warnung BaFin Germany - 2022-01-18 / Warnung FSMA Belgium - 2022-02-02

Staunch Capital Investment - staunchcapital.com - Warnung FCA UK - 2020-09-15

Stax Capital (clone) - www.stax-capital.co - Warnung SEC USA - 2020-09-30

Stax Capital (cloned by) - stax-capital.co - staxcapital.co - stxai.com - stxcapital.net - Warnung USA DFPI CA - 2021-01-21

STB Markets - stbmarkets.com - Warnung FSMA Belgium - 2023-02-23 / Warnung FCA UK - 2023-03-07

stbmarkets.com - stbmarkets.com - Warnung AMF France - 2023-01-11

STDF Services LTD (LeaderOption) - www.leaderoption.com - Warnung AMF France - 2014-01-21

stdrfrance.com (clone) - @stdrfrance.com - Warnung AMF France - 2022-07-06

Steady Growth Multi Global Minersfx - www.multiglobalminersfx.com - Warnung FCA UK - 2022-02-28

Steam Takeovers - www.steamtakeovers.com - Warnung USA SEC - 2016-03-26

Stearn House Trading - stearnhouse.com - Warnung OSC Canada - 2022-02-09

Steed and Associates - www.steedandassociates.com - Warnung Finansinspektionen Sweden - 2009-01-28

Steel Mercantile Portfolio - Warnung SFC Hong Kong - 2004-09-08

Steelcap Insurance Pte Limited - steelcapins.com - Warnung MAS Singapore - 2022-09-16

Steep Financial Services Inc - www.steepfinancialinc.com - Warnung FCA UK - 2020-10-13

Stefan Borer and Associates - www.stefanborer.com - Warnung ASIC Australia - 2017-03-31

Stefan Ofenbock & Co (clone) - www.stefanofenbock.com - Warnung FCA UK - 2016-03-31

Stefanos Tsormpatzoglou - Warnung HCMC Greece - 2024-02-27

Stein Investment - Warnung finma Switzerland - 2013-04-18

Steinberg & Ashley Corp. - www.steinberg-usa.com - Warnung USA SEC - 2011-03-18

Steinberg & Cooper Consulting Ltd - steinbergcooper.com - Warnung BaFin Germany - 2022-09-26

Steinberg & Cooper Private Limited - steinbergcooper.com - Warnung BaFin Germany - 2022-09-26

Steinberg Investment Research AG - Warnung MAS Singapore - 2018-01-01

Steinberg Management - Warnung FCA UK - 2013-10-18

Steinberg Private Equity - steinbergpe.com - Warnung ASIC Australia - 2015-10-21

Steiner and Partners - www.steinerat.com - Warnung FMA Austria - 2019-01-16

Steiner Greves - www.steinergreves.com - Warnung FMA Austria - 2020-11-10 / Warnung FMA New Zealand - 2021-02-02

Steiner Haus Capital Group - www.steinerhauscapital.com - www.man-steincapital.com - Warnung FCA UK - 2015-01-26

SteinMorgan International Limited (BVI) - www.smiequity.com - Warnung SFC Hong Kong - 2005-02-22

SteinMorgan International Ltd - Warnung SFC Hong Kong - 2003-07-07

Stelios Tsitsilas (Exodus Coin GmbH) - exodus-coin.org - Warnung BaFin Germany - 2019-10-10

Stella Markets - stellamarkets.com - Warnung FMA Austria - 2019-03-23

StellaCredito - www.stellacredito.com - Warnung CMF Chile - 2023-10-10

Stellar Capitals - www.stellarcapitals.co - Warnung AMF France - 2020-06-08

Stellar Capitals - www.stellarcapitals.com - Warnung FCA UK - 2020-05-20

Stellar FX - stellarfx.io - stellarfx.co - Warnung BaFin Germany - 2022-10-06 / Warnung Consob Italy - 2023-01-16

Stellar Switzerland - Warnung BaFin Germany - 2022-08-10

Stellar Worldwide LLC - stellarworldwide.com - Warnung ASIC Australia - 2014-06-05

Stellar-Trade - stellar-trade.com - Warnung FMA Austria - 2022-07-27 / Warnung BaFin Germany - 2022-08-03

StellarFX - stellarfx.io - stellarfx.co - Warnung BaFin Germany - 2022-10-06 / Warnung Consob Italy - 2023-01-16

StellarFX - stellarfx.io - stellarfx.co - Warnung BaFin Germany - 2022-10-06 / Warnung Consob Italy - 2023-01-16

Stellium Placement (clone) - invest-stellium.com - Warnung AMF France - 2021-06-21

Stellium Secure - gateloangroup.com - Warnung AMF France - 2021-07-28

Stellium-Secure - gateloangroup.com - Warnung AMF France - 2021-07-28

Stem Wealth (UK Tax Efficient Investments Limited) - stemwealth.co.uk - Warnung FCA UK - 2021-10-08

Stemark Limited - Warnung SFC Hong Kong - 2009-10-29

StemicTrade Fx - www.stemic-fx.com - Warnung FCA UK - 2023-07-12

Stenham Investment Funds plc (clone) - stenhaminvestmentfundsplc.com - Warnung FCA UK - 2017-07-17

Stensland Pensjon og Finans ANS - www.stensland.cz - Warnung CNB Czech Republic - 2014-04-30

Step Change Contact Number (clone of FCA authorised firm) - www.stepchangecontactnumber.org - Warnung FCA UK - 2020-07-08

Step Changing - www.stepchanging.org.uk - debthelp.team - Warnung FCA UK - 2020-05-28

Step Changing (clone of FCA authorised firm) - stepdebtchange.org.uk - debt-change.org.uk - steps-to-change.co.uk - stepinchange.co.uk - stepforchange.org.uk - www.stepschange.org.uk - stepschange.co.uk - Warnung FCA UK - 2019-07-29

Step Clear From Debts - www.stepclearfromdebts.co.uk - Warnung FCA UK - 2020-05-28

Step Clear to Change - steptochanges.com - stephelpfree.co.uk - www.stepcleartochange.org - Warnung FCA UK - 2020-05-15 / Warnung FCA UK - 2022-01-07

Step Debt Free - stepdebtfree.co.uk - Warnung FCA UK - 2020-06-02

Step Debt Line (clone of authorised firm) - www.stepdebtline.org.uk - Warnung FCA UK - 2020-05-15

Step Debt Support - stepdebtsupport.org.uk - Warnung FCA UK - 2020-05-15

Step for Debt Free - stepfordebtfree.co.uk - Warnung FCA UK - 2023-02-20

Step One Finance - Warnung FSCA South Africa - 2020-05-06

Step Out of Debt - www.stepoutofdebt.org.uk - Warnung FCA UK - 2020-05-15

Step to Change (clone of FCA authorised firm) - stepdebtchange.org.uk - debt-change.org.uk - steps-to-change.co.uk - stepinchange.co.uk - stepforchange.org.uk - www.stepschange.org.uk - stepschange.co.uk - Warnung FCA UK - 2019-07-29

Step with Changes - www.stepwithchanges.co.uk - Warnung FCA UK - 2020-07-28

StepClearFromDebts - www.stepclearfromdebts.co.uk - Warnung FCA UK - 2020-05-28

Stephen Schmidt Capital Ventures Inc. - www.stephenschmidtcv.com - Warnung USA SEC - 2017-02-08

StepStone Credits (clone of authorised firm) - www.stepstonecredits.co.uk - Warnung FCA UK - 2020-07-07

Stepsworth Consulting Group - www.stepsworthconsulting.com - Warnung FCA UK - 2019-06-10

sterenoneline.com (clone) - www.sterenoneline.com - lvl-groupe.online - Warnung AMF France - 2023-11-29

Sterfirmfx - www.sterfirmfx.com - Warnung FCA UK - 2024-01-11

Sterling Act Management Ltd. (Berkeley Trading Corp.) - berkeleytradingcorp.com - Warnung GM Litigation Assistance - 2017-01-18

Sterling Alternative Energy Group - www.sterlingaegroup.com - Warnung FCA UK - 2012-05-28

Sterling and Ross Advisory S.A. - sterlingandross.com - Warnung BCSC Canada - 2018-05-02

Sterling Asset - www.sterlingasset.net - Warnung FCA UK - 2023-12-19

Sterling Bishop Associates Limited - www.sterlingbishop.com - Warnung FCA UK - 2018-01-31

Sterling Capital - www.sterling-capitalsa.com - Warnung finma Switzerland - 2022-08-29

Sterling Capital Inc. - lionix.infosterlingcapitalemail0201 - Warnung OSC Canada - 2015-10-06

Sterling Consultancy Group - www.sc-options.com - Warnung AMF France - 2016-09-14

Sterling Consultancy Group Limited - www.sc-options.com - Warnung AMF France - 2016-09-14

Sterling Consultancy Options Limited - www.sc-options.com - Warnung AMF France - 2016-09-14

Sterling Consultancy Options Ltd (cloned firm) / SC-Options  - www.c-options.com - Warnung FSMA Belgium - 2016-08-09

Sterling Equity Corp. - www.sterlingequity.se - Warnung USA SEC - 2012-03-15

Sterling Equity Holdings - www.sterlingequityholdings.com - Warnung FCA UK - 2023-06-06

Sterling Finance AG - sterlingfinanceltd.com - Warnung FCA UK - 2011-08-23

Sterling Futures Ltd - Warnung SFC Hong Kong - 2003-06-27

Sterling Futures Management Limited - Warnung SFC Hong Kong - 2003-06-27

Sterling FX International - sterlingfxint.com - Warnung SEC USA - 2021-12-01

Sterling Fx Trade - sterlingfxtrade.org - Warnung FCA UK - 2023-09-15

Sterling Group International - www.thesterlinggroupinternational.com - Warnung FSA Japan - 2015-12-01

Sterling Independent Financial Solutions (clone) - www.sterling-ifs.co.uk - Warnung FCA UK - 2011-09-09

Sterling International Wealth - Warnung FCA UK - 2022-02-28

Sterling Investments Limited - sterling-investment.ltd - Warnung FCA UK - 2022-11-10

Sterling ISA Managers (Clone of FCA authorised firm) - sterlingisam.com - Warnung FCA UK - 2020-08-06

Sterling Liquidity Fund (clone of FCA recognised sub-funds) - www.sterlingliquidityfund.com - Warnung FCA UK - 2020-11-23

Sterling Lloyd Limited (ex EFEX Capital) - www.sterlinglloyd.com - Warnung FCA UK - 2019-09-03

Sterling Specialist - www.sterlingspecialist.com - Warnung FMA New Zealand - 2021-10-04 / Warnung FSMA Belgium - 2022-02-02

Sterling.law (clone of FCA authorised firm) - sterling.law - Warnung FCA UK - 2022-02-02

sterlingequityholdings.com - www.sterlingequityholdings.com - Warnung FCA UK - 2023-06-06

sterlinghubinvestments.com (Clone of FCA Authorised Firm) - www.sterlinghubinvestments.com - Warnung FCA UK - 2023-12-08

Stern & Co. S.A. - Warnung SMV Panama - 2018-01-01

Stern Binary Options - www.sternoptions.com - Warnung FCA UK - 2017-06-05

Stern Fisher Edwards Corp. - www.sfedwardscorp.com - Warnung Finansinspektionen Sweden - 2012-02-08

Stern Invest GmbH - sterninvest.de - Warnung BaFin Germany - 2022-02-24

Stern Markets - www.sternoptions.com - Warnung FCA UK - 2017-06-05

Stern Options - www.sternoptions.com - Warnung FCA UK - 2017-06-05

Sternfield Limited - Warnung SFC Hong Kong - 2009-07-06

Sternwood Business Services - sternwoodbusinessservices.com - Warnung Finansinspektionen Sweden - 2011-03-16

Sternwood Partners - www.sternwoodtradingpartners.com - Warnung ASIC Australia - 2017-03-31

Sternwood Trading Partners Co Ltd - www.sternwoodtradingpartners.com - Warnung ASIC Australia - 2017-03-31

Steuart Invest Company (cloned by) - www.facebook.comSteuart-108981063769969 - Warnung SC Malaysia - 2020-12-14

Steuart Investment Company (cloned by) - www.facebook.comSteuart-108981063769969 - Warnung SC Malaysia - 2020-12-14

Steuart Investment Group (cloned by) - www.facebook.comSteuart-108981063769969 - Warnung SC Malaysia - 2020-12-14

Steubing AG Wertpapierhandelsbank (clone) - Warnung BaFin Germany - 2023-12-21

Steve Kelley Independent Financial Advisor (clone) - www.skifa.co.uk - Warnung FCA UK - 2011-06-06

Steve McFarlane dba Courageous Investment Solutions LLC and/or ADVANCE AMERICA, CASH ADVANCE CENTERS OF CALIFORNIA, LLC - ADVANCE FEE SCAM - Warnung USA CA DBO - 2016-08-12

Steve Pearson Capital Management (clone) - www.stevemanagement.com - Warnung SEC USA - 2018-08-20

Steve S. Norton - Warnung IFSC Belize - 2018-08-15

Stevenson Investment Management Inc - www.stevemanagement.com - Warnung FCA UK - 2017-03-14

Stewart & Williams Corporate Group LLP - www.stewartwilliamscorp.com - Warnung FCA UK - 2024-02-28

Stewart and Williams Corporate Group LLP - www.stewartwilliamscorp.com - Warnung FCA UK - 2024-02-28

Stewart International Inc / Stewart International Ltd (Clone of FCA Authorised Firm) - www.stewarttitle.co.uk - Warnung FCA UK - 2014-06-05

StexCoin - h5.stexcoin.com - Warnung BCSC Canada - 2024-02-08

Steynerts Financial AG - www.steynerts-ag.ch - Warnung GM Litigation Assistance - 2015-12-01

STG Consult Plc - stakingtrades.com - Warnung BaFin Germany - 2022-05-25

STG Limited Asia - www.stglimitedasia.com - shingtinint.com - Warnung MAS Singapore - 2017-11-22

STI Métal - www.sti-metal.com - Warnung AMF France - 2018-09-26

STI-Global - www.sti-global.com - Warnung FCA UK - 2019-11-22

stidebprom.vip - www.stidebprom.vip - Warnung DFPI CA USA - 2022-06-15

Stier Invest GmbH - stierinvest.de - Warnung BaFin Germany - 2021-11-18

Stiffel Bank - stiffelbank.com - Warnung FCA UK - 2023-11-14

StiffelBank - stiffelbank.com - Warnung FCA UK - 2023-11-14

Stilbe Group Ltd (Bridgefund, Bridge Fund) - bridgefund.io - client.bridgefund.io - Warnung CNMV Spain - 2020-12-14 / Warnung BaFin Germany - 2021-03-12 / Warnung HCMC Greece - 2021-09-22

Stillman Roth - Warnung USA WA DFI - 2015-12-31

Stillwater Capital Advisors LLC (clone) - www.stillwatercapitaladv.com - Warnung FCA UK - 2022-10-11

Stirling Outsourcing Limited (LL09871) - Warnung IBFC Labuan - 2020-05-28

STJ Advisors also trading as STJ Wealth (clone) - Warnung FCA UK - 2011-08-09

STJ Wealth aka STJ Advisors (clone) - Warnung FCA UK - 2011-08-09

stkcorp.com.au - www.stkcorp.com.au - Warnung ASIC Australia - 2023-12-14

STM-FX - www.stm-fx.com - Warnung Cysec Cyprus - 2019-02-18

STN Capitals - www.stn-capitals.com - Warnung CNMV Spain - 2021-03-29

Stock & Share Trading Company Pty Limited - Warnung FMA New Zealand - 2012-09-03

Stock Advisor (SA Expert Consultancy) (003002623-X) - onestockcentre.com - www.facebook.combursastockadvisor - Warnung SC Malaysia - 2021-02-22

Stock Aid Sdn Bhd (1258753-A) - stockaidpro.com - www.facebook.comStockAidPro - Warnung SC Malaysia - 2021-04-26

Stock Binary (clone) / STB - www.stock-binary.com - Warnung FSMA Belgium - 2016-04-18

Stock Bit Fx - www.stocksbitfxltd.com - Warnung FCA UK - 2022-12-01

Stock BTC Trade - stockbtctrade.com - Warnung BCSC Canada - 2021-11-10 / Warnung SEC USA - 2021-12-01

Stock Consultancy - www.stockconsultancy.com - Warnung GM Litigation Assistance - 2015-09-02

Stock Exchange Miner - stexchmin.net - Warnung FCA UK - 2024-02-22

Stock Forex Limited - www.stockforextrade.com - Warnung MAS Singapore - 2021-06-17

Stock Forex Option Trade Ltd - stockfxoptiontrade.com - Warnung FCA UK - 2022-02-10

Stock Funding Corporation - www.stockfundingcorp.com - Warnung SEC USA - 2020-02-25

Stock Fx Ltd - www.stocksfxltd.com - Warnung FCA UK - 2023-08-04

Stock Global (Longsdale capital Ltd) - www.stockglobal.com - Warnung FSMA Belgium - 2019-10-24

Stock Harbour - www.stockharbour.com - Warnung SEC USA - 2023-03-07

Stock Maket Invest (FCS Technology Ltd) - stockmarketinvest.pro - Warnung Consob Italy - 2021-03-15 / Warnung Consob Italy - 2021-06-28

Stock Manager Worldwide IB, S.L. - www.stockworldwide.es - Warnung CNMV Spain - 2015-04-13

Stock Market Investments Corp - stockmarketinvestments.org - Warnung FCA UK - 2020-12-16

Stock Miners Investment - stockminersinvestment.com - Warnung FCA UK - 2024-02-28

Stock Online Options - stockonlineoptions.com - Warnung FCA UK - 2022-01-06

Stock Plus (Clone of FCA Authorised Firm) - stockplus-it.com - Warnung FCA UK - 2023-09-15 / Warnung Consob Italy - 2023-10-02

Stock Port Associates Inc. - Warnung finma Switzerland - 2016-03-30

Stock Sons - stocksons.com - Warnung CNMV Spain - 2020-07-13

Stock Sons Sarl - stocksons.com - Warnung CSSF Luxembourg - 2020-04-14

Stock Swiss - www.stockswiss.com - Warnung SFC Hong Kong - 2017-07-26

Stock Trade - stock-trade.co.uk - Warnung FCA UK - 2023-08-04

Stock Trade Fx - stocktradefx24.com - @astroforex.org - @equityfinmakets.com - Warnung FCA UK - 2023-01-04

Stock Trade Invest - www.stocktradeinvest.com - Warnung FCA UK - 2018-09-03 / Warnung CNMV Spain - 2023-10-02

Stock Trend - www.stocktrend.net - Warnung CNMV Spain - 2019-10-28

Stock Wealth Investment - www.stockwealthinvestments.com - Warnung FCA UK - 2023-10-13

Stock-ING (clone) - www.facebook.comstockingstockingking - Warnung SC Malaysia - 2021-02-22

stock-invests.com - stock-invests.com - Warnung FCA UK - 2022-11-23

Stock21stoptions Ltd - www.stock21stoptions.com - Warnung CSSF Luxembourg - 2020-06-17

Stock2morrow - Warnung SEC Thailand - 2012-01-30

Stockage Invest - www.stockage-invest.ltd - Warnung FCA UK - 2023-10-24

Stockage-Invest - www.stockage-invest.ltd - Warnung FCA UK - 2023-10-24

Stockard Group, The - Warnung ASIC Australia - 2017-03-31

Stockate - www.stockates.com - Warnung SEC USA - 2022-04-25

StockBidders - www.stockbidders.commarkets.html - Warnung SEC USA - 2021-12-01

Stockbrew - stockbrew.net - Warnung SEC USA - 2021-12-01

Stockbridge Consultants - www.stockbridgeconsultants.com - Warnung MAS Singapore - 2018-01-01

Stockbridge Partners - Warnung FSA Japan - 2013-05-04

StockCore (Konstos Markets Ltd) - stockcore.co - Warnung Consob Italy - 2021-04-12

Stockcryptooption - stockcryptooption.com - Warnung FCA UK - 2022-03-28

Stockdale Street - stockdale-street.com - Warnung CNMV Spain - 2021-06-28

Stockfield Associates Group - www.stockfieldassociates.com - Warnung FCA UK - 2017-01-04

Stockfinace247 - www.stockfinace247.com - Warnung SEC USA - 2022-04-25

Stockfinance - www.stockfinance.online - Warnung FCA UK - 2024-02-14

Stockforextrade - www.stockforextrade.com - Warnung FCA UK - 2022-04-28

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

StockFX Profit - stockfxprofit.com - Warnung FCA UK - 2022-01-25

Stockgainfx - www.stockgainfx.com - Warnung FCA UK - 2023-10-08

StockGlobal (Longsdale capital Ltd) - www.stockglobal.com - Warnung FSMA Belgium - 2019-10-24

Stockholm Asset Management (clone) - www.stockholmassetmgtab.com - www.stockholmassetmgt.com - Warnung Finansinspektionen Sweden - 2023-10-09

Stockholm Holdings - stockholmholdings.com - Warnung SEC USA - 2023-03-07

Stockholm Savings & Loan Ek. för. - Warnung Finansinspektionen Sweden - 2012-05-08

Stockholms Berghantering AB (Eurozins) - euro-zins.com - Warnung BaFin Germany - 2021-07-02

Stockhutfx Inc - www.stockhutfxinc.com - Warnung FCA UK - 2023-03-17

Stocklinity (Oliver Harbour LLC) - www.stocklinity.com - Warnung KNF Poland - 2022-09-29

StockLux (Konstos Markets Ltd) - stocklux.co - kronos-invest.cc - Warnung FSC BVI - 2020-09-25 / Warnung Consob Italy - 2020-12-21

Stockmarket Insider (Fixed Rate Bonds) - fixed-rate-bonds.co.uk - stockmarket-insider.uk - Warnung FCA UK - 2020-04-15

stockotradefx (clone) - www.tradevibefx.com - www.ultimatecryptofx.com - www.stockotradefx.com - Warnung FCA UK - 2019-07-30

Stockpair - www.stockpair.com - Warnung AMF France - 2014-01-21

Stocks 247 fx - www.stocks247fx.com - Warnung CSSF Luxembourg - 2022-01-18

Stocks Bit Fx Trades - stocksbitfxtraders.com - Warnung FCA UK - 2023-07-24

Stocks Forex High Level SL (Top4FX) - www.top4fx.com - Warnung CNMV Spain - 2017-07-24

Stocks International - stocksint.comde: - Warnung BaFin Germany - 2023-09-26

Stocks Markets Consulting, SL - Warnung CNMV Spain - 2014-12-29

Stocks Trading One Spain, SL - Warnung CNMV Spain - 2014-05-19

Stocks Views - stocks-views.com - Warnung FSMA Belgium - 2023-02-23

stocks-trade.co.uk (Clone of Former PSD Agent) - stocks-trade.co.uk - Warnung FCA UK - 2023-09-15

Stocksbit Fxtrades - stocksbitfxtraders.com - Warnung FCA UK - 2023-07-24

Stocksbtc - stocksbtc.com - Warnung MFSA Malta - 2018-04-05

StockScale - stockscale.io - Warnung ASC Canada - 2024-01-22

StocksCall - www.stockscall.com - Warnung CNMV Spain - 2016-12-05

Stockskey - www.stockskey.com - Warnung finma Switzerland - 2022-03-31 / Warnung OSC Canada - 2022-10-03

StockSons - stocksons.com - Warnung CNMV Spain - 2020-07-13

StockSons Sarl - stocksons.com - Warnung CSSF Luxembourg - 2020-04-14

stockstradingfx.com - stockstradingfx.com - Warnung FCA UK - 2022-01-28

Stockswide - stockswide.com - Warnung FSMA Belgium - 2023-06-05

Stockton Triathlon - Warnung GM Litigation Assistance - 2018-01-01

StockTrade Fx - stocktradefx24.com - @astroforex.org - @equityfinmakets.com - Warnung FCA UK - 2023-01-04

Stocktradefx - stocktradefx24.com - @astroforex.org - @equityfinmakets.com - Warnung FCA UK - 2023-01-04

Stocktradefxt - stocktradefxt.com - Warnung SEC USA - 2022-04-25

Stocktradeinvest Limited - www.stocktradeinvest.com - Warnung FCA UK - 2018-09-03

Stocktradeinvest Ltd (STI) - www.stocktradeinvest.com - Warnung Consob Italy - 2018-04-03

stocktradinglondon.com - Warnung GM Litigation Assistance - 2015-12-01

StockTrend - www.stocktrend.net - Warnung CNMV Spain - 2019-10-28

StockviewFX - stockviewfx.com - Warnung AMF Canada - 2024-01-10

Stockweb - stockweb.io - Warnung BCSC Canada - 2021-08-17

Stockworths - www.stockworths.com - Warnung FCA UK - 2023-11-10

Stockxm (Interfox Commercial Limited) - www.stockxm.com - Warnung KNF Poland - 2020-08-25

Stoctex - stoctexsignals.com - Warnung FCA UK - 2023-10-25

Stolid Finance - www.stolidfinance.com - Warnung FCA UK - 2023-08-09

Stone Capital Partners - stonecapital.partners - Warnung BCSC Canada - 2019-02-21

Stone Financial Corp - www.stonefinancialcorp.com - Warnung FCA UK - 2020-10-27

Stone Financial Corp - www.stonefinancialcorp.com - Warnung FSA Japan - 2020-12-09

Stone Futures - stone-futures.com - Warnung AMF France - 2017-12-21

Stone Lion Financial Limited (clone of authorised firm) - www.slfmarkets.com - Warnung FCA UK - 2019-12-04 / Warnung MAS Singapore - 2022-05-24

Stone LP International sro (Time4Actions) - www.time4actions.com - Warnung FCA UK - 2020-01-02

Stone X - stonexly.comen - Warnung Cysec Cyprus - 2023-11-10

StoneBit - stonebit.io - Warnung FCA UK - 2023-12-12

Stonebridge Limited (CLONE) - www.stonebridge-limited.net - www.stonebridgelimited.com - www.stonebridgelimited.net - Warnung CBI Ireland - 2024-02-15

Stonebridge Securities - www.stonebridgesec.com - Warnung SFC Hong Kong - 2015-12-21

Stonebridge Ventures - stonebridgeventures.com - stonebridgeventures.cc - stonebridgeventures.net - Warnung ASIC Australia - 2023-12-12 / Warnung ASC Canada - 2024-01-22

stonebridgelimited.com (clone of FCA authorised firm) - www.stonebridgelimited.com - www.stonebridgelimited.net - stonebridge-limited.net - Warnung FCA UK - 2022-12-19

StoneEdge Asset Management SA (cloned by) - www.stoneedgemanagement.com - Warnung finma Switzerland - 2021-05-17

Stoneford Holdings Ltd - www.stonefordholdings.com - stonefordlimited.com - @stoneford-holdings.com, - @stonefordholdingsltd.co.uk - - Warnung FCA UK - 2023-07-04

Stonegain Limited - Warnung MAS Singapore - 2019-12-06

Stonehorn Global Partners Limited (cloned by) - www.hantaointernational.com - Warnung SFC Hong Kong - 2022-12-12

Stonehouse Consulting Group - www.stonehouseconsultgrp.com - Warnung FCA UK - 2019-03-25

Stonewall Capital (clone) - stonewallcapital.co.za - Warnung SC Malaysia - 2024-01-17

Stonewell Finance - www.stonewellfinance.com - Warnung SFC Hong Kong - 2006-06-01

stonextrades.com (Clone of FCA Authorised Firm) - www.stonextrades.com - Warnung FCA UK - 2022-10-28

Stonington Business Associates - www.stoningtonbusinessassoc.com - www.stoningtonbusiness.com - Warnung FCA UK - 2021-08-26

Stonux Capital Ltd - www.stonux-capital.com - Warnung CNMV Spain - 2021-03-08

Stonux-Capital Ltd - www.stonux-capital.com - Warnung CNMV Spain - 2021-03-08

Stop House Repossessions - stop-houserepossessions.co.uk - Warnung FCA UK - 2023-02-15

Stop Property Repossessions Limited - stop-houserepossessions.co.uk - Warnung FCA UK - 2023-02-15

stopmydebt.co.uk - stopmydebt.co.uk - Warnung FCA UK - 2024-02-06

Storagecity Platform - storagecityplatform.com - Warnung SEC Thailand - 2021-08-18

Storazia Bank - storazia-bk.com - Warnung AMF France - 2021-04-14

Storm Complex Ltd (jbcapitals) - www.jbcapitals.com - Warnung AMF France - 2019-06-14

Storm Complex LTD (Xcoinbroker, Xcoin Broker) - www.xcoinbroker.com - Warnung CNMV Spain - 2019-05-27

Storm Finance Limited - www.stormfinance.loan - Warnung FCA UK - 2018-06-18

StormBit - www.stormbit.biz - Warnung FCA UK - 2022-06-20

Stormer fxtrade option - www.stormerfxtradeoption.com - Warnung FCA UK - 2022-03-03

Stormgain Limited - stormgain.com - Warnung CNMV Spain - 2019-12-10

StormInvest - storminvest.io - www.storminvest.org - Warnung Consob Italy - 2023-12-22

Stover Limited - www.simpletradelimited.com - Warnung FCA UK - 2014-10-04

Stovk Mastery - www.stock-mastery.com - www.facebook.comsiamstockmastery - Warnung SC Malaysia - 2022-11-09

Stowford & Proctor Asset Management - www.stowproct.com - Warnung SFC Hong Kong - 2013-10-04

StoxDC (Heimdall Developments Ltd) - www.stoxdc.com - Warnung FMA Austria - 2022-04-07 / Warnung BaFin Germany - 2022-08-31

StoxMarket, owned and operated by Marketier Holdings Limited - www.stoxmarket.com - Warnung BCSC Canada - 2016-12-20

STP Broker (Finogo, Iberia Markets Ltd) - www.stpbroker.com - Warnung MAS Singapore - 2020-05-17

STP Direct Ltd - Warnung FCA UK - 2012-01-12

STP Investment Sdn Bhd (clone) - stpinvestment.com - Warnung SC Malaysia - 2021-12-15

STP Markets - www.stpmarkets.com - Warnung FSC Bulgaria - 2016-08-19

STR Capital - www.str-capital.com - Warnung FSMA Belgium - 2021-03-10

Strade24 (Clone of Appointed Representative firm) - www.strade24.com - Warnung FCA UK - 2020-11-18

Stradstone - app.stradstone.com - Warnung FCA UK - 2024-01-22

Straighthold Investment Group, Inc. (LiteForex, Lite Forex) - www.liteforex.org - sig-real.com - sig-lite.com - Warnung CVM Brazil - 2011-05-02

Stramax Ltd (Stratton FX) - strattonfx.com - Warnung FCA UK - 2017-04-28

Strand Capital Limited (cloned by) - www.strandcapital.io - Warnung FMA New Zealand - 2021-05-28

Strat Ltd (Finexo) (clone) - www.finexo.io - www.finexo.com - Warnung AMF Quebec - 2016-01-27 / Warnung CNMV Spain - 2021-09-27 / Warnung Consob Italy - 2021-11-15

Strat Ltd (Finexoinv) - finexoinv.io - Warnung Consob Italy - 2022-01-17

StrategemFX Ltd - www.strategemfx.com - Warnung IFSC Belize - 2012-10-03

Strategi Trading - Forex - Warnung OJK Indonesia - 2020-03-24

Strategic Active Trading Funds plc - www.strategicactivetradingfunds.com - Warnung CBI Ireland - 2017-02-09

Strategic Alliance Group, The - Warnung ASIC Australia - 2018-01-01

Strategic Asset Management Limited - Warnung CBI Ireland - 2015-10-22

Strategic Capital Partners Portfolio Management AG (SCP) - Warnung MAS Singapore - 2018-01-01

Strategic Capital System - Warnung finma Switzerland - 2016-04-21

Strategic Carbon Solutions Ltd - www.strategiccarbonsolutions.com - Warnung Finansinspektionen Sweden - 2012-06-14

Strategic Exit Partners - strategicexitpartners.com - Warnung GM Litigation Assistance - 2018-05-08

Strategic Finance Limited (SFL) - strategicfinancelimited.com - Warnung FMA New Zealand - 2019-05-09

Strategic Funds (clone of authorised schedule 5 firm) - www.strategicactivetradingfunds.com - www.strategicfundsuk.com - Warnung FCA UK - 2019-02-26

Strategic Future Investment Ltd - www.master4x.com - Warnung Consob Italy - 2018-10-15

Strategic FX Ltd - www.strategicfxtrading.com - Warnung FCA UK - 2022-03-21

Strategic Global Equity Exchange - sgeeweb.com - Warnung Finanstilsynet Norway - 2014-06-18

Strategic Global Investments / SGI Traders SA - www.sgitraders.com - Warnung BCSC Canada - 2012-11-09

Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm) - strategicglobal-investment.com - Warnung FCA UK - 2015-11-20

Strategic Global Partners - www.strategicglobalpartners.com - Warnung FSA Japan - 2015-12-01

Strategic Investment Funds (Clone of recognised fund) - strategicinvestmentfunds.com - Warnung FCA UK - 2020-03-11

Strategic Investment Funds (CLONE) - www.strategicinvestmentfunds.com - Warnung CBI Ireland - 2020-05-05

Strategic Investment Partner Group - sipg.co.uk - Warnung FCA UK - 2012-11-05

Strategic Management, Inc. - www.strategicmgmtinc.com - Warnung Finansinspektionen Sweden - 2011-06-01

Strategic Merger Consultants - www.strategicmergerconsultants.com - Warnung FCA UK - 2012-06-08

Strategic Partners (Lux) SCP (clone) - www.extragt.com - Warnung CSSF Luxembourg - 2022-06-02

Strategic Private Equity Group - www.strategicpeg.com - Warnung USA SEC - 2011-04-28

Strategic Private Equity LLC/Board of International Finance - www.strategicpe.com - Warnung Finansinspektionen Sweden - 2013-10-25

Strategic Solution (Goldex Group International Limited) - Warnung BNM Malaysia - 2017-09-19

Strategic Trade Global S.L. - Warnung CNMV Spain - 2018-10-15

Strategic World Master Profits - web.swmp.app - Warnung SUGEVAL Costa Rica - 2020-12-15

Strategie Solution Ltd - www.strategiesolution.com - Warnung AMF France - 2015-03-24

Strategie-Credit - www.strategievision.com - www.viralkredit.com - Warnung AMF France - 2019-12-12

Strategy Investments - Warnung SC Malaysia - 2024-02-27

Strategy Markets Ltd - strategymarkets.co.uk - Warnung FCA UK - 2018-04-20

Strategy One Ltd (Maxitrade) - maxitrade.com - Warnung CNMV Spain - 2019-07-22

Strategy One Ltd (Superbinary) - www.superbinary.com - Warnung OSC Canada - 2019-08-23

Stratford International Limited - Warnung SFC Hong Kong - 2007-05-15

Stratford Management Inc - stratfordmanagementinc.com - Warnung GM Litigation Assistance - 2021-12-20 / Warnung FSA Japan - 2024-01-16

Stratford Private Equity PLC - Warnung Finansinspektionen Sweden - 2014-09-02

Strathclyde Associates - Warnung GM Litigation Assistance - 2011-07-04

Stratis Finance - www.stratisfinancial.site - Warnung FCA UK - 2020-04-06

Stratis Financial - www.stratisfinancial.site - Warnung FCA UK - 2020-04-06

Straton Hills - firstprimerabank.com - @stratonhills.com - Warnung FCA UK - 2022-11-29

Strattenford Holdings - Warnung MAS Singapore - 2018-01-01

Stratton Capital Ventures - www.strattoncapventures.com - Warnung FCA UK - 2021-06-15

Stratton FX (clone) - strattonfx.com - Warnung FCA UK - 2017-04-28

Stratton Markets - www.stm-fx.com - Warnung Cysec Cyprus - 2019-02-18

Stratton Oak - www.strattonoak.com - Warnung finma Switzerland - 2011-04-28

Stratton Trades - strattontrades.ltd - Warnung FCA UK - 2023-11-09

Strattontrades - strattontrades.ltd - Warnung FCA UK - 2023-11-09

Stratus Offshore aka Stratus Financial Group International - stratusoffshore.com - Warnung MSC Canada - 2015-04-01

StratX Markets - www.stratxmarkets.com - Warnung FCA UK - 2018-05-14

Strauss Asset Management - www.straussmanagement.com - www.straussassetmanagement.com - www.straussglobal.com - Warnung finma Switzerland - 2016-09-02

Strauss Capital Consultants - www.strausscapitalconsultants.com - Warnung GM Litigation Assistance - 2011-07-16

Strauss Jones - www.straussjones.com - Warnung Central Bank Lithuania - 2012-11-06

Stravia Biz Incorporated - www.stravia.biz - Warnung SMV Panama - 2013-03-07

Stream Loans (Clone of FCA Authorised Firm) - www.streamloans.uk - Warnung FCA UK - 2022-09-08

Streamity (Cannis) - Warnung OJK Indonesia - 2020-10-01

Streams (FS International Limited) - gostreams.io - Warnung CNMV Spain - 2021-03-08

Street Analysts Ltd - www.streetanalysts.net - Warnung AMF France - 2020-12-08

Streit Capital Limited - www.streitcapital.com - Warnung MAS Singapore - 2021-04-04

Strenuus Capital - www.strenuus-capital.com - Warnung AMF France - 2020-10-19

Stretchy Finance UK Ltd (clone of FCA authorised firm) - Warnung FCA UK - 2019-09-20

Stretchy Loans UK Ltd (clone of FCA authorised firm) - Warnung FCA UK - 2019-09-20

Stretton Wealth Management - www.strettonwealthmanagement.com - Warnung FCA UK - 2020-07-30

Strickland-Sandhagen & Associates - www.strickland-sandhagen.com - Warnung FCA UK - 2021-09-14

Stride Trust Bank Plc - www.stridetrustbank.com - Warnung FCA UK - 2023-09-25

Strike Commodieties Ltd / Strike Securities Inc (SSInc) - www.strikecommodities.com - Warnung USA SEC - 2011-04-28

Strincknl - www.strincknl.com - Warnung AMF France - 2021-07-30

Stringsfxone Limited - stringsfxone.com - Warnung CNMV Spain - 2020-05-11

Stroll Marketing e Entretenimento Ltda - www.clubedagrana.com.br - Warnung CVM Brazil - 2011-10-05

Stromberg Trading Ltd / Stromberg Limited - www.strombergtrading.com - www.strombergltd.com - Warnung ASIC Australia - 2015-05-06

Strong Bank - www.strong-bank.com - Warnung AMF France - 2023-11-23

Strong Options - www.strongoptions.com - Warnung AMF France - 2014-12-22

Strongex Ltd (Finexro) - www.finexro.com - Warnung FCA UK - 2021-03-12 / Warnung AMF France - 2021-03-16 / Warnung CNMV Spain - 2021-04-19 / Warnung FSMA Belgium - 2021-05-05

Stronghold Capital Partners - Warnung USA SEC - 2016-03-01

Stronghold Mergers & Acquisition Regulatory Board - Warnung USA SEC - 2015-12-31

StrongOaks Risk Management Limited - www.sorml.com - Warnung SFC Hong Kong - 2016-07-08

StronIT GmbH - www.bluetrading.com - Warnung BaFin Germany - 2019-06-25

stru-finance.com (clone) - stru-finance.com - Warnung AMF France - 2022-07-12

Structured Strategic Capital (SSC) - structuredstrategiccapital.com - Warnung GM Litigation Assistance - 2018-05-16

STS Royal Ltd (StsRoyal) - stsroyal.com - Warnung AMF France - 2019-12-04

STSCrypto - stscrypto.com - Warnung AMF France - 2019-09-05

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

StsRoyal (STS Royal Ltd) - stsroyal.com - Warnung AMF France - 2019-12-04

Stuart L Shrimpton - Warnung SC Malaysia - 2019-06-25

Stuart Lyall Futures Limited - www.stuartlyall.com - Warnung ASIC Australia - 2013-06-06

Stuartt Reed Kammer - www.stuarttreedkammer.com - www.srkinternational.com - Warnung USA WA DFI - 2015-12-31

Stubblefield Advisors LLC - www.stubblefieldadvisors.com - Warnung FCA UK - 2018-08-06

Studio Legale Penna (Clone of FCA Authorised Firm) - www.studiolegalepenna.com - studiolegaleagostinelli.com - Warnung FCA UK - 2022-11-04

Studio Zanetti - zanetti-studio.com - Warnung CNMV Spain - 2021-06-28

Studium Iuris Realexo SL - arbistar.com - Warnung CNMV Spain - 2020-10-05

STX Broker - stxbrokerz.com - Warnung FCA UK - 2023-10-12

STX Global Limited (STX Markets) - stx-capital.com - stxmarkets.com - Warnung FCA UK - 2017-12-01

STX Markets - stx-capital.com - stxmarkets.com - Warnung FCA UK - 2017-12-01

STYXTrade Group - styx-trade.com - Warnung BaFin Germany - 2023-07-20 / Warnung CNMV Spain - 2023-09-25

Suaval Compañía de Créditos SA - www.suavaldecreditos.com - Warnung CMF Chile - 2022-06-22

Sub Bfbnk - sub-bfbnk.com - Warnung Amf France - 2022-08-26

Sub-Xchange - Warnung FCA UK - 2024-02-02

Subha Commercial Services Limited - Warnung SEBI India - 2016-03-22

Subside Credit - subsidecredit.com - Warnung AMF France - 2022-05-09

Substance Capital (HK) Limited (clone) - subcap-hk.com - Warnung SFC Hong Kong - 2018-09-20

Sucaba Enterprise Ltd (Centrobanc) - www.centrobanc.com - www.centrobancit.com - www.mycentrobancitaly.com - centrobancitaly.com - Warnung Consob Italy - 2018-06-18

Sucaba Enterprise Ltd (PT Banc, PTBanc) - www.ptbanc.com - Warnung FCA UK - 2019-03-13

Sucaba Enterprise Ltd (Sky Capital, Skycapital) - www.skycapital.cc - Warnung Consob Italy - 2020-06-22 / Warnung FCA UK - 2021-03-01

Succeed Your Projects - www.succeed-yourprojects.fr - Warnung AMF France - 2023-01-03

Succes Finance - succesfinance.com - Warnung AMF France - 2021-05-07

Success Factory - tradinginsiders.eu - Warnung FMA New Zealand - 2020-07-13

Success For Tenants - www.successfortenants.co.uk - Warnung FCA UK - 2022-05-27

Success Mutual Trading (clone) - successmutualtrading.com - smtsuccess.com - Warnung SC Malaysia - 2023-06-22

Success Trade Partners - success-partners.trade - Warnung SC Malaysia - 2024-01-15

Success Vests - successvests.com - Warnung FCA UK - 2024-02-05

Success26inv Ltd - Success26inv.com - Warnung Amf france - 2023-11-07

success26inv.com - success26inv.com - Warnung AMF France - 2023-11-07

Successful Kredit - successful-krediet.com - Warnung FSMA Belgium - 2021-06-29

successfulmarktplatform.com - successfulmarktplatform.com - Warnung Cysec Cyprus - 2023-12-18

Successfxoption (clone) - Warnung FSCA South Africa - 2020-09-18

Successplus - bpt24h.com - successpluss.com - Warnung BaFin Germany - 2023-07-18

Succursale Online - succursaleonline.com - Warnung AMF France - 2023-02-17

Sucden Financial (clone of FCA authorised firm) - sucdensfinancial.com - primarybrokers.com - Warnung FCA UK - 2019-03-19

Sucden Financial (HK) Limited (cloned by) - sucdenffxhk.com - Warnung SFC Hong Kong - 2021-05-24

Sucdens Financial (clone of FCA authorised firm) - sucdensfinancial.com - primarybrokers.com - Warnung FCA UK - 2019-03-19

Sucess Finance - sucess-finance.com - Warnung AMF France - 2021-07-09

Sucofi - www.sucofi.com - Warnung AMF France - 2021-03-23

Sud Factoring - www.sudfactoring.com - Warnung AMF France - 2020-07-27

Sud Internet Services Limited - sud-pay.com - Warnung FSC Gibraltar - 2011-03-21

Süd-West-Kreditbank Finanzierung GmbH (cloned by) - www.swkinvest.com - @investkingdom.net - Warnung FMA Austria - 2023-08-01 / Warnung BaFin Germany - 2023-08-28

Sudfactoring - sudfactoring.online - Warnung AMF France - 2020-10-02

Suerte Bank - www.suerte-bank.com - Warnung AMF France - 2021-09-13

Sues Consultores y Asociados, S.C. (GRUPO SUES) - Warnung CNBV Mexico - 2009-03-31

Sugexcryptopro - sugexcryptopro.net - Warnung FCA UK - 2022-04-05

Sugexcryptopro - www.sugexcryptopro.com - Warnung FCA UK - 2022-03-03

Suhail Medical Center Inc - Warnung SEC Philippines - 2021-11-16

Suisse Capital Wealth Bonds (Clone of FCA authorised firms) - www.cs-co.uk - www.documents.credit-suisse.pru-co.uk - www.credit-suisse.pru-co.uk - www.documents.cs-co.uk - @isa-co.uk - @credsuisse.com - @isa-uk.xyz - Warnung FCA UK - 2021-05-06

Suisse Cash For You - suissecash4you.com - Warnung AMF France - 2022-05-17

Suisse Coin - suisse-coin.com - Warnung finma Switzerland - 2017-02-24

Suisse Coin Hub (Clone of FCA Authorised firm) - www.suissecoinhub.ch - Warnung FCA UK - 2023-08-08

Suisse Credit Capital Limited (clone) - www.suisse-creditcapital.com - Warnung FCA UK - 2012-08-29

Suisse Finance Express - suissefinancexpress.com - Warnung AMF France - 2022-05-17

Suisse Finance GmbH in Liquidation - suisse-coin.com - Warnung finma Switzerland - 2017-02-24

Suisse Gold Limited (La Plateforme de l’Or) - laplateformedelor.com - Warnung AMF France - 2019-08-12

Suisse HK Limited - Warnung MAS Singapore - 2018-01-01

Suisse International Pte Ltd - Warnung MAS Singapore - 2018-01-01

Suisse invest private capital group A.G. - Warnung GM Litigation Assistance - 2013-03-11

Suisse Investment Group LLC AND BANKING Services - www.suisseigb.com - Warnung finma Switzerland - 2020-01-08

Suisse Limited trading as ECN Markets - ecnmarkets.com - Warnung FMA New Zealand - 2016-03-26

Suisse Luxury Bank - www.sluxurybk.com - Warnung finma Switzerland - 2022-07-29

Suisse Option operated by Primary Stream Limited - www.suisseoption.com - Warnung BCSC Canada - 2017-03-08

Suisse Private Trust AG - Warnung finma Switzerland - 2015-03-23

Suisse Trade Center Ltd. - stcforex.com - Warnung finma Switzerland - 2018-08-02

Suisse Universal Invest - www.suisseuniversals-invests.com - Warnung AMF France - 2023-10-17

Suissefx - suissefx.net - Warnung finma Switzerland - 2023-04-18

Suisseguide - www.suisseguide.ch - Warnung finma Switzerland - 2022-10-26

SuisseRock Asset Management - www.suisserock.ch - Warnung finma Switzerland - 2016-10-18

Suissevest - suissevest.com - Warnung finma Switzerland - 2022-01-25

Suissnet Finance - suissnetfinance.com - Warnung AMF France - 2022-06-02

Suizmarket S.A. O Forex Macro - Warnung SMV Panama - 2018-01-01

Sukuk.biz - sukuk.biz - Warnung SC Malaysia - 2017-06-16

Sukumo Group Japan - Warnung SFC Hong Kong - 2003-06-06

Sullivan Seton Murphy Law Firm - www.sullivansetonmurphylaw.com - Warnung FCA UK - 2018-12-06

Sultan Digital Payment - Warnung OJK Indonesia - 2021-12-22

Sultan Pelaburan Malaysia - t.meSultanpelaburanmalaysia - Warnung SC Malaysia - 2022-05-23

Sulzer Green Law - www.sulzergreenlaw.com - Warnung FCA UK - 2023-08-16

Sum Fin - sum-fi.com - Warnung AMF France - 2023-12-06

Sumar Inversión SA - www.sumarinversion.com.ar - Warnung CNV Argentina - 2020-12-10

Sumitomo Financial Corporation (clone) - www.sumifincorp.com - Warnung FCA UK - 2012-07-12

Sumitomo Global - www.sumitomoglobal.com - Warnung Finanstilsynet Denmark - 2012-03-14

Sumitomo Gunma Holdings (SGH) - www.sghtrading.com - Warnung Finanstilsynet Denmark - 2018-09-06

Sumitomo Mitsui Trust Bank (Thai) PCL (cloned) - Warnung SEC Thailand - 2022-07-06

Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) - www.sumitomomitsuitrustbank.com - Warnung FCA UK - 2021-03-26

Summa Pips (DMF Markets Ltd) - summapips.com - Warnung CNMV Spain - 2021-06-07

summa-capitaloy.com (clone) - www.summa-capitaloy.com - Warnung FSA Finland - 2022-11-18

Summer Lee - www.facebook.comsfxprotrading - www.facebook.comSFXtradingacademy - Warnung MAS Singapore - 2022-10-04

SummerFX Pte Ltd - www.facebook.comsummerfxeducationandsignal - Warnung MAS Singapore - 2018-01-26

Summeriz Ltd - cd-vx.com - Warnung BaFin Germany - 2022-05-13

Summers Associates Ltd - www.summerassociatesltd.com - Warnung FCA UK - 2014-01-16

Summit Capital Management - www.summit-cm.com - Warnung SFC Hong Kong - 2013-02-26

Summit Holdings - Warnung GM Litigation Assistance - 2011-02-12

Summit International Pte Ltd also known as Summit International Inc - www.summitcfx.com - Warnung MAS Singapore - 2016-08-08

Summit Investment Group OÜ (Summit Trade, SummiTrade) - www.summitrade.co - Warnung FSMA Belgium - 2020-06-10

Summit M&A Inc. - www.summitmainc.com - Warnung USA SEC - 2011-03-18

Summit Private Equity LLP - www.summit-pe.com - Warnung USA SEC - 2014-09-10

Summit Trade (Summit Investment Group OÜ) - www.summitrade.co - Warnung FSMA Belgium - 2020-06-10

Summit Underwriting Group Inc. - www.summitfinancial.org - Warnung FSCO Canada - 2011-04-04

SummitFxt - www.summitfxt.com - Warnung FCA UK - 2022-02-10

SummiTrade (Summit Investment Group OÜ) - www.summitrade.co - Warnung FSMA Belgium - 2020-06-10

SummitTrade24 - www.summittrade24.com - Warnung SEC USA - 2021-12-01

Sumnit Eagle - Warnung GM Litigation Assistance - 2014-10-25

Sumo Forex Limited (BinaryTilt) - www.binarytilt.com - Warnung OSC Canada - 2016-01-22

Sumpacto Pay - sumpactopay.com - Warnung AMF France - 2024-02-29 / Warnung 0 - 1899-12-30

Sun Bank Offshore Jersey - Warnung GM Litigation Assistance - 2011-02-13

Sun Billion Limited - Warnung SFC Hong Kong - 2009-06-30

Sun Biometrics - Warnung USA WA DFI - 2015-12-31

Sun Bit Proa - sunbitproa.com. - Warnung DFPI CA USA - 2022-12-28

Sun Capital Limited (Tradeu2) - tradeu2.com - Warnung finma Switzerland - 2018-04-17

Sun Capital Securities Limited (cloned by) - www.suncsl.com - Warnung SFC Hong Kong - 2022-10-13

Sun CFD Trading Inc - www.suncfdtrading.com - Warnung CSSF Luxembourg - 2021-01-05

Sun Coin Fund (SFC 币) - www.suncoinfund.com - Warnung SC Malaysia - 2021-04-26

Sun Hung Kai Financia (clone) - www.cybersl.com - Warnung SFC Hong Kong - 2010-06-07

Sun Hung Kai Financial (clone) - www.sunlonghk.com - Warnung SFC Hong Kong - 2009-08-12

Sun Hung Kai Investment Services Limited (cloned by) - everbright-sun-hung-kai-ebshk-direct.business.site - Warnung SFC Hong Kong - 2020-11-02

Sun Hung Kai Investment Services Limited (cloned) - everbright-sun-hung-kai-ebshk-direct.business.site - Warnung SFC Hong Kong - 2020-11-02

Sun International Mergers and Acquisitions - suninternationalma.com - Warnung ASIC Australia - 2018-01-01

Sun Life Assurance Company of Canada Offshore Division - Warnung FCA UK - 2011-03-10

Sun Media LLC - www.ib-finanzas.com - Warnung CNMV Spain - 2022-05-17

Sun Worldwide - www.sunworldwide.com - Warnung FSA Japan - 2013-12-31

Sun-Wealth Corporate Finance - www.sun-wealthcorpo.com - Warnung CBI Ireland - 2012-09-06

Sunbird FX c/o Spring Empire Solutions Limited - www.sunbirdfx.com - Warnung FCA UK - 2015-10-23

Sunbird ltd - www.sunbirdfx.com - Warnung AMF France - 2013-04-08

SunbirdFx / Sunbird Trading Limited - www.sunbirdfx.com - Warnung AMF France - 2012-07-06

sunbitproa.com - www.sunbitproa.com# - Warnung BCSC Canada - 2022-03-22

Sunbridge Ltd - sunbridgeltd.co.uk - Warnung FCA UK - 2022-03-25

SunCorp - www.scglobalfund.com - Warnung CSSF Luxembourg - 2018-04-17

Suncorp New Zealand - suncorp-international.com - suruga221.com - Warnung FMA New Zealand - 2023-05-26

suncrypto.org (clone of FCA Authorised firm) - www.suncrypto.org - Warnung FCA UK - 2021-10-26

Sundell Limited - www.sundell-fx.com - Warnung FCA UK - 2023-06-14

Sunflower Loans - www.sunflowerloans.co.uk - Warnung FCA UK - 2016-03-31

Sunflower Personal Loans Limited - www.sunflowerloans.co.uk - Warnung FCA UK - 2016-03-31

Sung-Asia Financial - yangfin.comsung-asiafinancial.com - Warnung CBI Ireland - 2012-09-18

Sungame Corp. - Warnung OSC Canada - 2019-07-19

Sungate Investment AG (cloned by sungateinvestment.com) - sungateinvestment.com - Warnung finma Switzerland - 2021-01-08 / Warnung CNMV Spain - 2021-08-02

Sunger - sungerfx.com - @sunger.com - Warnung FCA UK - 2021-12-14

Sungerfx Limited - www.sungerfx.com - Warnung Consob Italy - 2022-09-12

Sungold Investments a.k.a. Sungold Escrow - www.sungold-escrow.com - Warnung USA SEC - 2014-09-10

Sungoldfx Limited - www.sungoldfx.com - Warnung IFSC Belize - 2021-07-23

Sunil Tulsiani - Warnung OSC Canada - 2021-04-26

Sunlife Asia Company Limited - Warnung SEC Thailand - 2014-09-23

Sunlife Offshore Limited - Warnung FCA UK - 2011-03-10

Sunline Transfer Agents - www.sunlinetransfer.com - Warnung FCA UK - 2012-03-13

Sunny Bullion Limited - www.sunnybullion.com - Warnung SFC Hong Kong - 2015-03-06

Sunny World Investment Limited - sw-investment.com - Warnung FMA New Zealand - 2023-02-28

Sunrise (clone) - www.sunriseinvestments-hk.com - Warnung SFC Hong Kong - 2015-07-06

Sunrise Brokers Group - www.sunrisebrokersgroup.com - Warnung SFC Hong Kong - 2016-05-26

Sunrise Futures LLC - www.sunrise-futures.com - Warnung SFC Hong Kong - 2010-03-22

Sunrise Securities Limited (clone) - www.qwjzfw.com - Warnung SFC Hong Kong - 2020-07-23

Sunrise Smith Capital Partners - www.sunrisesmithcapital.com - Warnung FCA UK - 2024-02-09

Sunrisecrypto Limited - sunrisecrypto.net - Warnung FCA UK - 2022-03-16

Sunrisefxtrade - www.sunrisefxtrade.com - Warnung FCA UK - 2022-02-18

Sunseeker Energy Limited - www.sunseekerenergy.com - Warnung SFC Hong Kong - 2016-05-09

Sunset Premium Investment Ltd - www.sunsetpremiumforex.com - Warnung CNMV Spain - 2020-08-24

Sunshine Credit (clone) - Warnung FCA UK - 2018-02-07

Sunshine Empire Pte Ltd - Warnung MAS Singapore - 2018-01-01

Sunshine International Market Limited (clone) - www.ssimarkets.com - Warnung SFC Hong Kong - 2022-10-24

Sunshine International Securities Limited (cloned by) - www.ssimarkets.com - Warnung SFC Hong Kong - 2022-10-24

sunshineloans.co.uk (clone of FCA authorised firm) - Warnung FCA UK - 2015-11-03

Sunstar Holding Ltd (BTC-markets) - www.btc-markets.com - Warnung CNMV Spain - 2022-05-09

Sunstar Holdings Ltd (BTC-Markets) - www.btc-markets.com - Warnung FMA Austria - 2021-02-13 / Warnung FSMA Belgium - 2022-02-02

Sunswap - www.sunswap.com - Warnung OSC Canada - 2023-07-18

SunTechno International Limited - Warnung SEBI India - 2016-02-17

Sunton Capital Limited - www.suntonfx.xyz - www.suntonfx.com - Warnung FMA Austria - 2021-09-10 / Warnung CNMV Spain - 2021-09-20 / Warnung FSMA Belgium - 2021-11-15 / Warnung BCSC Canada - 2022-02-09

SunTrust Bank (clone) - Warnung SFC Hong Kong - 2004-11-24

Sunway International - www.sunway-international.com - Warnung SFC Hong Kong - 2011-11-09

Suo Tempore AG - www.suo-tempore.io - Warnung finma Switzerland - 2023-12-01

SUP Kredit - www.supkredit.com - Warnung finma Switzerland - 2023-06-16

Super Auto Binary Trade - super.autobinarytrade.com - Warnung IFSC Belize - 2021-08-25

Super Crypto Capital - supercryptocapital.io - Warnung ASC Canada - 2024-02-08

Super Crypto Options - www.supercryptooptions.com - Warnung FCA UK - 2022-09-15

Súper Finanzas Chile - superfinanzaschile.info - Warnung CMF Chile - 2023-08-18

Super Forex Investments (Pty) Lt - Warnung FSCA South Africa - 2023-09-07

Super Ikhlas Berbagai Sosial (Super-IBS) - www.super-ibs.com - Warnung OJK Indonesia - 2020-10-01

Super Livestock Holdings Inc - www.broilerpreneur.com - Warnung SEC Philippines - 2019-05-31

Super Livret - mon-super-livret.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-27

Super Livret - mon-super-livret.fr - ouvrir-super-livret.fr - Warnung AMF France - 2021-06-30 / Warnung AMF France - 2021-09-21

Super Star Finance - www.superstarfinance.co.uk - Warnung FCA UK - 2023-09-11

Super Stock Market - www.superstockmarket.com - Warnung FCA UK - 2023-01-16

Super Trade Access - www.supertradeaccess.org - Warnung FCA UK - 2023-10-10

Super Trade Fx - supertradesfx.com - Warnung FCA UK - 2022-01-27

Super-five (PivoTech Global Ltd) - super-five.com - Warnung FCA UK - 2020-12-03

Super-IBS (Super Ikhlas Berbagai Sosial) - www.super-ibs.com - Warnung OJK Indonesia - 2020-10-01

super-livret.meilleursplacement.com (clone) - super-livret.meilleursplacement.com - Warnung AMF France - 2024-01-22

Super5 (PivoTech Global Ltd) - super-five.com - Warnung FCA UK - 2020-12-03

Super8 - www.super8r.com - Warnung FSC BVI - 2023-07-12

Superb Coin - www.superb-coin.com - Warnung FCA UK - 2023-10-08

Superb Finance Ltd - www.superb-finance.co.uk - Warnung FCA UK - 2022-11-25

SuperBinance - superbinance.com - Warnung SEC USA - 2021-12-01

Superbinary - www.superbinary.com - Warnung OSC Canada - 2019-08-23

Superbinvest Group - www.facebook.compu3superbinvest - Warnung BNM Malaysia - 2017-08-28

SuperBit - www.superbit.biz - Warnung FCA UK - 2023-10-10

SuperCi - www.bredacoinpro.com - www.superciex.com - brebeu.com - Warnung FCA UK - 2024-01-08

Supercoinnvest (G.G Capital Group Limited, H.I. Capital Group) - supercoinvest.com - Warnung GM Litigation Assistance - 2019-11-06

SuperControl Limited - supercontrol.co.uk - Warnung FCA UK - 2020-12-11

SuperCrypto Capital - www.supercryptocapital.io - Warnung OSC Canada - 2023-03-01

Supercryptooptions - www.supercryptooptions.com - Warnung FCA UK - 2022-09-15

Superether - superether.io - Warnung FCA UK - 2022-06-07

superether.io - superether.io - Warnung AMF France - 2023-01-11

Superfive (PivoTech Global Ltd) - super-five.com - Warnung FCA UK - 2020-12-03

Superforex - www.superforex.id - Warnung OJK Indonesia - 2021-06-17

Superfxrapidtrade - superfxrapidtrade.com - Warnung FCA UK - 2023-10-08

Superfxtrades - superfxtrades.com - Warnung FCA UK - 2022-09-14

Superfxtrading - superfxtrading.com - Warnung SEC USA - 2021-06-14

superinvest.org - www.superinvest.org - Warnung FCA UK - 2022-09-30

Superior Chargeback - superiorchargeback.org - Warnung FCA UK - 2022-06-10

Superior Crypto Trade - superiorcryptotrade.com - Warnung FCA UK - 2022-01-27

Superior Finance Services Limited - www.superiorfinanceloan.loan - Warnung FCA UK - 2018-09-17

Superior Finance UK Limited - www.superiorfinanceloan.loan - Warnung FCA UK - 2018-09-17

SuperiorCryptoTrade - superiorcryptotrade.com - Warnung FCA UK - 2022-01-27

Superiorfx trading - www.superiorfxtrading.com - Warnung FCA UK - 2023-02-10

Superlative FX Market - www.superlativefxmarket.com - Warnung FCA UK - 2023-11-24

SuperMax Trading Malaysia - Warnung SC Malaysia - 2021-10-21

SuperPro Trade Options (Zolarex Ltd) - www.superprotrade.com - Warnung CNMV Spain - 2022-05-09

SuplexDeals - suplexdeals.net - Warnung HCMC Greece - 2021-11-12

support-meilleurtaux.com (clone) - @support-meilleurtaux.com - Warnung AMF France - 2022-11-07

supportbourso.com (clone) - @supportbourso.com - Warnung AMF France - 2023-01-27

supportteam.trustwallet@proton.me - Warnung Finansinspektionen Sweden - 2022-08-09

Supra Algo Fx - www.suprafxmgtld.com - Warnung FCA UK - 2023-05-18

SupraTrade (Widdershins Group Ltd) - supratrade.io - Warnung CNMV Spain - 2021-06-28

Suprem Outsmart - www.supremoutsmart.ltd - Warnung FCA UK - 2023-02-27

Supreme Guarantees and Finance Services (Pty) Ltd - Warnung FSCA South Africa - 2021-03-11

Supreme Markets (International Market Connect LLC) - sprmarkets.com - Warnung CNMV Spain - 2023-06-05

Supreme Octa FX - supremeoctafx.com - Warnung Cysec Cyprus - 2021-12-20

Supreme sp. z o.o. - Warnung KNF Poland - 2019-04-26

Supremefxprofit - supremefxprofit.com - Warnung FCA UK - 2022-01-27

Sure Binary Incomtrade - www.surebinaryincomtrade.com - Warnung FCA UK - 2022-03-03

Sure Financial Gateway - surefinancialgateway.com - Warnung FCA UK - 2023-11-14

Sure Fx Nation - successfulmarktplatform.com - Warnung CNMV Spain - 2024-01-29

Sure Mergers and Acquisitions - suremanda.com - www.suremandaintl.com - Warnung ASIC Australia - 2015-09-24

Sure Money UK (clone) - Warnung FCA UK - 2016-05-13

Sure Trade Earnings - suretradeearnings.com - Warnung SSB TX USA - 2020-11-19

Sureadz/Sureadz, J.I. Joe Marketing - Warnung SEC Philippines - 2017-02-09

Surebets Sports Investments - www.sectorcapitaladvisorsasa.com - Warnung CNMV Spain - 2023-10-02

Surebinaryincomtrade - www.surebinaryincomtrade.com - Warnung FCA UK - 2022-03-03

Sureexpressfx247 - www.sureexpressfx247.com - Warnung FCA UK - 2022-02-11

Surefx Nation - www.surefxnation.com - Warnung FCA UK - 2023-10-31

Surefxt - surefxt.com - Warnung FCA UK - 2023-10-08

Surefxway - www.surefxway.com - Warnung FCA UK - 2022-10-18

Surekeep Marketing - surekeepmarketing.com - Warnung FSMA Belgium - 2016-03-23

Sureland Investment Limited - www.sureland-hk.com - Warnung FMA Austria - 2013-09-07

Surety Corporate Bank - suretycorporate.com - Warnung AMF France - 2023-03-13

SureX - surexchange.io - Warnung SC Malaysia - 2023-06-30

SureX - surexchange.ioen-us - Warnung SC Malaysia - 2023-06-28

Surf Banque - www.surfbnk.com - Warnung AMF France - 2021-07-30

Surfx Academy - surfxacademy.com - Warnung FCA UK - 2022-03-22

Surge Trader (Valo Holdings Group) - surgetrader.com - Warnung CNMV Spain - 2023-05-22

Surgehub - www.surgehub.uk - Warnung FCA UK - 2024-02-19

surgeinvestcoin.com - www.surgeinvestcoin.com - Warnung FCA UK - 2023-02-01

SurgeTrader (Valo Holdings Group) - surgetrader.com - Warnung CNMV Spain - 2023-05-22

surholympiades-invest.com - @surholympiades-invest.com - Warnung AMF France - 2023-04-05

Surplus Finance SA - www.fxcast.com - Warnung AMF France - 2012-07-06

Surreptitious Group LLC (FinCloud) - fincloud.capital - fincloud.center - fincloud.life - Warnung CNMV Spain - 2022-03-21 / Warnung Consob Italy - 2022-03-28 / Warnung BaFin Germany - 2022-06-15 / Warnung Consob Italy - 2022-07-18 / Warnung KNF Poland - 2022-08-05

Susan Evans (Cooperatesolution) - Warnung FSC Mauritius - 2023-06-16

Sussex Associates Ltd - www.sussexassociatesltd.com - Warnung FCA UK - 2014-06-06

Sussex Investment - sussexinvest.com - Warnung BCSC Canada - 2019-02-13

Sustainable Investments - www.sustainable-investments.com - Warnung CNMV Spain - 2012-01-16

sustainableaxa.com (clone) - @sustainableaxa.com - Warnung AMF France - 2023-02-07

Sutton Johnson Holdings - www.suttonjohnsonholdings.com - sutton-johnson.com - Warnung FCA UK - 2017-12-18

Suvidha Farming & Allied Ltd - Warnung SEBI India - 2016-01-11

Suvidha Land Developers India Limited - Warnung SEBI India - 2016-02-16

Suwanee Warranty Insurance Company Ltd - Warnung FSC BVI - 2021-10-09

Suzam Finance - suzamfinance.com - inter.suzamfinance.com - Warnung AMF France - 2021-09-17

Suzen Bank (clone) - suzen-bank.com - www.financialeoneclick.com - Warnung AMF France - 2023-02-14

Suzhou Capital Group - www.suzhoucapitalgroup.com - Warnung GM Litigation Assistance - 2015-01-26

SV Financial Service Inc - svfinancialservice.com. - Warnung BaFin Germany - 2022-08-31 / Warnung BaFin Germany - 2022-09-21

SV Financial Services Inc - svfinancialservice.com. - Warnung BaFin Germany - 2022-08-31 / Warnung BaFin Germany - 2022-09-21

SV International Scheme - svinternational.com - svi.asia - www.vfortuness.com - www.vtreess.com - Warnung BNM Malaysia - 2017-08-28

SV International Sdn Bhd (1169355-K) - svinternational.com - svi.asia - www.vfortuness.com - www.vtreess.com - Warnung BNM Malaysia - 2017-08-28

Svartand - svartandbank.com - Warnung AMF France - 2021-07-16

SVBS-ltd (London-s-exchange) - www.london-s-exchange.com - Warnung AMF France - 2020-01-02

SVD Malaysia - www.cryptobeggar.net - www.facebook.comsvdmalaysia - Warnung SC Malaysia - 2017-07-31

Svg Forex Limited (Times Billion Capital Ltd) - www.svgforex.com - Warnung CNMV Spain - 2021-01-11

SvgForex Limited (Times Billion Capital Ltd) - www.svgforex.com - Warnung CNMV Spain - 2021-01-11

SVL Asset Management - www.svlassetmanagement.com - Warnung FCA UK - 2011-07-19

SVM Ireland (clone) - www.svmireland.com - Warnung FCA UK - 2011-05-30

SVS Securities (Clone of FCA authorised firm) - svssecuritiesplc.com - svs-securities.com - Warnung FCA UK - 2014-08-04

SVSFX Finance Limited - www.svsforexyhk.com - Warnung SFC Hong Kong - 2019-07-29

SVSFX Finance Limited - www.svsforexyhk.com - www.svsfxhk.com - Warnung MAS Singapore - 2019-12-23

SW Acquisition - swaquisition.com - @swmergeracquisition.com - Warnung FCA UK - 2022-04-06

SW Investment Limited - sw-investment.com - Warnung FMA New Zealand - 2023-02-28

SW One Options Ltd. - sw1-options.com - Warnung FCA UK - 2018-03-21

sw-quote.com (clone) - @sw-quote.com - Warnung AMF France - 2023-04-18

SW1 Options Ltd. - sw1-options.com - Warnung FCA UK - 2018-03-21

Swan Asset Management - www.swanmgmt.com - www.samintlconsultants.com - Warnung FCA UK - 2011-08-18

Swanntech International - www.swann-tech.co.uk - Warnung CBI Ireland - 2020-12-01

Swanson And Miller Law - www.swansonandmiller.com - Warnung FCA UK - 2022-09-07

Swapfxtrade - swapfxtrade.com - Warnung FCA UK - 2024-01-08

Swapsco Market - swapscomarket.com - Warnung BaFin Germany - 2023-11-15

Swapworld - swapwad.com - Warnung SEC USA - 2021-12-01

Swar Agroteak and Housing India Private Limited (SAHIPL) - Warnung SEBI India - 2016-05-06

Swar Agrotech India Ltd - Warnung SEBI India - 2016-05-06

Swarna (PT Rimba Hijau Investasi) - solusitunai.com - Warnung OJK Indonesia - 2018-04-09

Swarnabhumi Developers Limited - Warnung SEBI India - 2016-03-16

swashinvest.com - www.swashinvest.com - Warnung FCA UK - 2022-10-21

Swaye Capital Management - www.swayecapitale.com - Warnung finma Switzerland - 2019-06-28

SWC Inc - skyway.capital - new.skyway.capital - Warnung Consob Italy - 2019-03-04 / Warnung CNMV Spain - 2021-08-16

Swe-CSM (clone) - www.swe-csm.se - Warnung CSSF Luxemburg - 2023-12-15 / Warnung Finansinspektionen Sweden - 2023-12-21

Swed Bank (clone of EEA authorised firm) - www.sweduk.com - Warnung FCA UK - 2020-03-25

Swedbank (clone of EEA authorised firm) - www.sweduk.com - Warnung FCA UK - 2020-03-25

Swedbank (cloned by) - www.eztfpo.cn - Warnung MAS Singapore - 2022-03-02

Sweden Capital Llc - www.swedencap.com - Warnung CNMV Spain - 2020-03-09

Swedish Trust Wealth Management Group Inc - www.stwmgroup.org - Warnung OSC Canada - 2021-01-15

Sweet Loanz (Clone of FCA authorised firm) - Warnung FCA UK - 2020-09-24

SWES LTD & ECN-Markets - Warnung FSC Anguilla - 2015-10-18

Swesolution - swe-solution.net - swe-solution.com - Warnung Finansinspektionen Sweden - 2023-12-22

Sweuk Consultancy Limited - www.sweukconsulting.com - Warnung CBI Ireland - 2021-06-17

Sweuk Consulting - www.sweukconsulting.com - Warnung CBI Ireland - 2021-06-17

SWFInvestguide Financial Services Inc. - www.swfinvestguide.com - Warnung finma Switzerland - 2012-12-20

SWI Inc - skyway.capital - new.skyway.capital - Warnung Consob Italy - 2019-03-04 / Warnung CNMV Spain - 2021-08-16

Swiben Bank - www.swibenbank.com - Warnung FCA UK - 2023-10-16

Swich Capital - www.swichcapital.com - Warnung CNMV Spain - 2021-09-27

Swiffbit - www.swiffbit.com - Warnung FCA UK - 2023-06-05

Swift Asset Management Ltd. - www.samhk.com - Warnung SFC Hong Kong - 2006-02-01

Swift Bit Options Ltd. - www.swiftbitoptions.com - Warnung BCSC Canada - 2018-11-15

Swift Capital Fx24 - www.swiftcapitalsfx24.com - Warnung FCA UK - 2023-01-19

Swift CFD - www.swiftcfd.com - Warnung FCA UK - 2019-03-04

Swift Coin Trades - swiftcointrades.com - Warnung FCA UK - 2024-01-31

Swift Crypto FX (Swift Ltd) - swiftcryptofx.com - Warnung CNMV Spain - 2020-11-16

Swift CryptoFX (Swift Ltd) - swiftcryptofx.com - Warnung CNMV Spain - 2020-11-16

Swift Digital Coin - www.swiftdigitalcoin.com - Warnung finma Switzerland - 2021-04-28

Swift Finance UK (clone) - www.swiftfinances.co.uk - Warnung CBI Ireland - 2021-02-12

Swift Finances (clone) - www.swiftfinances.co.uk - Warnung CBI Ireland - 2021-02-12

Swift FX Equity Limited (Bitfx Asset Ltd) - swiftfxequity.com - Warnung Cysec Cyprus - 2021-12-20

Swift Invest Solutions - swiftinvestsolutions.com - Warnung BaFin Germany - 2023-06-26

Swift Ledger Option - swiftledgeroption.com - Warnung FCA UK - 2023-10-08

Swift Loan Services - swiftcashloan.org - Warnung ASIC Australia - 2019-08-02

Swift Ltd (Swift Crypto FX) - swiftcryptofx.com - Warnung CNMV Spain - 2020-11-16

Swift Market Options UK Ltd (Clone of FCA Authorised Firm) - www.leadtradesfx.com - Warnung FCA UK - 2022-11-11

Swift Prime Investments - www.swiftprimeinvestments.com - Warnung FCA UK - 2023-02-16

Swift Puprime - swiftpuprime.com - Warnung Cysec Cyprus - 2023-04-24

Swift PUPrime (Seychelles) Ltd - swiftpuprime.com - Warnung Cysec Cyprus - 2023-04-24

Swift Speed Crypto Trading - www.swiftspeedcryptotrading.com - Warnung FCA UK - 2021-11-24

Swift Tech Capital - www.swifttechcapital.com - Warnung ASIC Australia - 2013-09-30

Swift Wealth Recovery - www.swiftwealthrecovery.com - Warnung FMA New Zealand - 2019-11-13

Swift-Mining - www.swift-mining.com - www.swifts-mining.com - Warnung FCA UK - 2024-01-31

swift-values.com - swift-values.com - Warnung FCA UK - 2023-06-30

Swift360pays - swift360pays.com - Warnung SEC USA - 2021-12-01

SwiftCapitalFX - swiftcapitalfx.com - Warnung FCA UK - 2024-01-23

SwiftCFD - www.swiftcfd.com - Warnung FCA UK - 2019-03-04

SwiftCoin - swiftcoin.io - Warnung SEC Thailand - 2023-10-09

Swiftcryptoinvestmentrade - swiftcryptoinvestmentrade.com - Warnung FCA UK - 2021-12-30

SwiftCryptoLimited - swiftcryptolimited.com - Warnung FCA UK - 2022-01-27

Swiftecfx - www.swiftecfx.com - Warnung FCA UK - 2023-07-17 / Warnung CNMV Spain - 2023-07-31

SwiftForex Trading Ltd - swiftforextrading.net - Warnung FCA UK - 2021-12-09

Swiftfxbitrade Ltd - swiftfxbitrade.com - Warnung CNMV Spain - 2021-03-08

Swiftfxbittrade - www.swiftfxbittrade.com - Warnung FCA UK - 2023-10-08

Swiftfxtrade - swiftfxtrade.info - Warnung FCA UK - 2022-11-11

SwiftLedgerOption - swiftledgeroption.com - Warnung FCA UK - 2023-10-08

Swiftlive Trades - swiftlivetrades.com - Warnung SEC USA - 2022-10-27

SwiftOption - swiftoption.com - Warnung AMF Quebec - 2016-01-27

Swiftpayexchange Limited - swiftpayexchange.com - Warnung CNMV Spain - 2022-06-27

SwiftQuid Finance - swiftquidfinance.com - Warnung FCA UK - 2021-09-02

Swiftsure Securities Limited - swiftsuresecuritiesltd.com (The website is no longer accessible.) - Warnung USA SEC - 2011-03-18

Swify Trade - swifyfx.com - Warnung FCA UK - 2022-02-02

SWIG - skywayinvestgroup.com - www.tng-neew.com - www.my-cryptounit.com - Warnung Consob Italy - 2019-06-17

Swiis Life AM - swiss-life-am.com - Warnung AMF France - 2020-02-27

Swinexmarkets (Clone of FCA Authorised Firm) - www.swinexmarkets.co - Warnung FCA UK - 2022-01-24

Swing Markets - swingmarketscfd.com - Warnung CNMV Spain - 2020-06-29

Swingfield Group Ltd (Compare UK Investments, Compare Investments UK) - www.compareinvestmentsuk.com - compareukinvestments.co.uk - Warnung FCA UK - 2020-05-12

SwingFish (EnFoid Pte Ltd) - www.enfoid.com - www.swingfish.trade - Warnung MAS Singapore - 2021-04-27

SwingMarkets - swingmarketscfd.com - Warnung CNMV Spain - 2020-06-29

Swinson Consultancy Firm - www.swinsonconsultancy.com - Warnung USA SEC - 2013-08-13

Swipe Bank - swipebk.com - Warnung AMF France - 2022-11-28

SwisCapital Limited (FXLeader) - fxleader.com - www.fx-leader.com - fxleader.net - www.swiscapital.com - Warnung FCA UK - 2018-07-11

Swise Invest (Luten X LLC) - www.swiseinvest.com - galaxytrade.co - koleds.capitalmowertor.site - Warnung KNF Poland - 2022-05-09

SwiseInvest (Luten X LLC) - www.swiseinvest.com - galaxytrade.co - koleds.capitalmowertor.site - Warnung KNF Poland - 2022-05-09

Swiss & Global Asset Management (clone) - www.swissglobalonline.com - Warnung FCA UK - 2011-11-25

Swiss Active - www.swissactive.eu - swiss-active.pro - Warnung OSC Canada - 2022-10-03

Swiss AG (ROX Crypto Index) - roxcapital.ch - Warnung finma Switzerland - 2019-07-25

Swiss Algo - swissalgo.org - Warnung BaFin Germany - 2023-08-25

Swiss Alliance FX - www.swissalliancefx.com - Warnung CNMV Spain - 2022-03-07

Swiss Alpine Trust AG (cloned by) - swissalpinetrustag.com - Warnung finma Switzerland - 2023-11-30

Swiss Alpinum - www.swissalpinum.com - Warnung finma Switzerland - 2024-01-24

Swiss American Capital Group Ltd - www.swcagroup.com - Warnung CSSF Luxembourg - 2018-04-17

Swiss Asia Commodities Securities - Warnung finma Switzerland - 2014-08-28

Swiss Asset Bank - www.swiss-ab.eu - Warnung finma Switzerland - 2018-07-02

Swiss Asset Management AG - www.sam-ch.ch - Warnung finma Switzerland - 2012-03-16

Swiss Assets FX Finance LTD - swissassetsfx.com - sfmsas.net - swiss-capital.eu - Warnung finma Switzerland - 2017-12-19

Swiss Atlantic Finance and Securities - www.swissatlanticfinance.com - Warnung CIMA Cayman Islands - 2016-04-05

Swiss AZ (clone of authorised firm) - www.swissaz.com - Warnung FCA UK - 2019-10-18

Swiss Bank FX - www.swissbankfx.com - Warnung finma Switzerland - 2011-10-10

Swiss Bank Global Limited - www.swissbank.global - Warnung finma Switzerland - 2019-06-28

Swiss Bank One (clone of ONE swiss bank SA) - swissbank.one - Warnung finma Switzerland - 2021-07-14

Swiss Bankers Group - swiss-bankers.org - britishpetro.com - www.britishmint.com - www.imfcapital.org - Warnung SMV Panama - 2014-11-24

Swiss Banking Control - swiss-banking-control.com - Warnung finma Switzerland - 2019-04-30

Swiss Banque - www.swiss-banque.com - Warnung finma Switzerland - 2016-04-01

Swiss Base Finance - swissbasefinance.com - Warnung finma Switzerland - 2022-11-25

Swiss Bullion & Bond AG - bullion-bond.com - Warnung finma Switzerland - 2015-03-23

Swiss Business Company GmbH - www.sbc-management.com - Warnung finma Switzerland - 2023-09-05

Swiss Capital Alternatives - www.swisscapitalalternatives.com - Warnung finma Switzerland - 2013-10-07

Swiss Capital and Guarantee - www.swisscapitalandguarantee.com - Warnung finma Switzerland - 2014-01-08

Swiss Capital Bank - swisscbank.com - Warnung finma Switzerland - 2021-07-23

Swiss Capital FM (Solt Corp Ltd) - www.swisscapital.fm - Warnung FCA UK - 2020-03-30

Swiss Capital Holding AG (SCH) - www.schgroup.biz - Warnung finma Switzerland - 2013-05-07

Swiss Capital Invest Holding Ltd (Clone) - www.swisscapitalinvest.co.uk - Warnung FCA UK - 2019-01-21

Swiss Capital LTD (Capital Swiss FX) - www.swisscapitalltd.com - capitalswissfx.com - Warnung finma Switzerland - 2018-10-24

Swiss Capital Plus Bank - swisscapitalplus.com - Warnung finma Switzerland - 2019-06-28

Swiss Capital Wealth Management (CLONE) - www.scwmdl.com - Warnung CBI Ireland - 2020-07-13

Swiss Carribean Finance and Securities - www.swisscarribean.com - Warnung CIMA Cayman Islands - 2016-04-05

Swiss Cash/Swiss Mutual Fund - Warnung MAS Singapore - 2018-01-01

Swiss CGP Group - swiss-cgp.cha-propos - Warnung finma Switzerland - 2023-07-18

Swiss Commercial Bank - www.swiss-commercialgroup.com - Warnung finma Switzerland - 2016-04-28

Swiss Commodities & Options Exchange, SCOEx - www.scoex.ch - Warnung finma Switzerland - 2013-02-04

Swiss Commodities Futures Exchange SCFEX - www.scfex.com - Warnung finma Switzerland - 2011-06-06

Swiss Consultant CH Company SA - swissconsultantch.com - Warnung finma Switzerland - 2016-03-22

Swiss Convene GmbH - www.cfdpremium.com - Warnung BaFin Germany - 2019-06-25

Swiss Corp. International - Warnung Finansinspektionen Sweden - 2011-03-21

Swiss Corps Inc - Warnung SFC Hong Kong - 2003-08-18

Swiss Credit Savings - swisscreditsavings.net - Warnung finma Switzerland - 2024-01-26

Swiss Credit Union PLC - csbswis.com - Warnung finma Switzerland - 2016-01-27

Swiss Crypto Bank (SCB) - swisscryptobank.group - Warnung finma Switzerland - 2020-02-19

Swiss Crypto Bank Group Limited - swisscryptobank.group - Warnung finma Switzerland - 2020-02-19

Swiss Crypto Global - www.swisscrypto.global - Warnung finma Switzerland - 2022-01-27

Swiss Dienst - www.swissdienst.com - Warnung finma Switzerland - 2022-12-29 / Warnung AMF France - 2023-03-10

Swiss Elite Partners - www.swisselitepartners.com - Warnung finma Switzerland - 2023-09-29

Swiss Energy City Müller - www.swissenergycity.website - www.secam9.ch - Warnung finma Switzerland - 2024-01-22

Swiss Epargne (clone) - www.swissepargne.com - Warnung CSSF Luxembourg - 2019-10-18

Swiss EU Limited - swisseu.de - Warnung FMA Austria - 2021-02-24

Swiss Fidelity - www.swissfidelity.com - Warnung finma Switzerland - 2012-06-06

Swiss Fidelity Investment AG - www.swissfidelityinvestment.com - Warnung finma Switzerland - 2011-12-15

Swiss Fin (Terratech Ltd) - swissfingroup.com - Warnung Consob Italy - 2019-12-23

Swiss Fin Group (Terratech Ltd) - swissfingroup.com - Warnung Consob Italy - 2019-12-23

Swiss Finance Broker AG (cloned by) - swissfinancebroker.net - Warnung finma Switzerland - 2023-09-29

Swiss Finance Partners Group Ltd. - www.swissfinpartners.com - Warnung finma Switzerland - 2023-02-08

Swiss Financial Capital - www.swissfinancialcapital.com - Warnung finma Switzerland - 2019-03-13

Swiss Financial Corp Limited - swissfincorp.com - Warnung FMA New Zealand - 2012-07-30

Swiss Financial Management Trust AG (cloned by) - swissfinancialmanagementtrust.com - Warnung finma Switzerland - 2021-05-21

Swiss Financial Research - www.swiss-fr.com - Warnung FCA UK - 2011-08-05

Swiss Financial Securities - sfins.ch - Warnung HCMC Greece - 2023-01-12

Swiss Financial Services - www.swissfinancialservice.net - Warnung Finansinspektionen Sweden - 2012-02-08

Swiss Financial Services and European Regulator (SFSSER) - sfsr.ch - Warnung finma Switzerland - 2019-09-10

Swiss Financial Services SWIIFS - www.swiifs.com - Warnung finma Switzerland - 2015-02-26

Swiss Financial Standards AG (cloned by swissfinancialstandards.ch) - swissfinancialstandards.ch - Warnung finma Switzerland - 2020-12-17

Swiss Financial Trust AG - Warnung finma Switzerland - 2014-09-17

Swiss Fintech Development AG - www.swissfintechdev.ch - www.swisscoin.community - Warnung finma Switzerland - 2019-02-11

Swiss First Financial Management AG - Warnung finma Switzerland - 2016-04-21

Swiss Forex International - www.swissforexint.com - Warnung OJK Indonesia - 2017-05-04

Swiss Fund Monitoring Verification Commission Agency - Warnung finma Switzerland - 2014-06-24

Swiss Fx Investments - swissfx.co.uk - Warnung FCA UK - 2023-03-20

Swiss General Credit LLC - swiss-general-credit.com - Warnung finma Switzerland - 2020-04-07

Swiss Global Asset Management (clone) - www.sgamldn.com - Warnung FCA UK - 2012-06-22

Swiss Global Investments Sàrl - www.swissglobalgroup.com - Warnung finma Switzerland - 2019-08-02

Swiss Global Pro (DevTech Holding) - swissglobalpro.com - Warnung Consob Italy - 2020-07-06

Swiss Global Security, Zurich (SGSZ) - Warnung finma Switzerland - 2014-11-27

Swiss Gold FX - swissinvestment.io - www.swissinvestment.com - www.swissgoldfx.io - cfd.swissiam.com - Warnung FCA UK - 2021-11-08

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

Swiss Golden Investment Bank - swgib.com - Warnung Finansinspektionen Sweden - 2018-11-27

SWISS GROUP & Partner - Warnung GM Litigation Assistance - 2011-02-14

Swiss Group Finance Corporation - Warnung BaFin Germany - 2022-11-23

Swiss Guarantee Bank plc - Warnung finma Switzerland - 2013-07-29

Swiss Holding Bank - www.swissholdingbank.com - Warnung FCA UK - 2023-01-05

Swiss International Asset Management AG - www.swissam.ch - Warnung finma Switzerland - 2023-05-16

Swiss International Commodities Futures Exchange, Sicfex - www.sicfex.com - Warnung ASIC Australia - 2011-10-24

Swiss International Commodity AG - www.sintcom.ch - Warnung FMA Austria - 2022-05-06

Swiss Invest Finance Sl - swissinvestfinance.com - Warnung CNMV Spain - 2019-02-04

Swiss Investment - swissinvestment.io - www.swissinvestment.com - www.swissgoldfx.io - cfd.swissiam.com - Warnung FCA UK - 2021-11-08

Swiss Investment (clone) / Global Capital Ltd / T.T.F / SwissPartners AG - www.investmentswiss.com - Warnung FSMA Belgium - 2016-04-18

Swiss Investment Corporation (clone) - www.swissicorp.com - swissinvestimentfx.com - swissaz.com - Warnung FCA UK - 2016-07-06

Swiss Investment Corporation Ltd (clone of FCA authorised firm) - www.swiss-investissement.com - Warnung FCA UK - 2019-06-14

Swiss Investment Development Bank - trading.swissdbinvest.com - Warnung finma Switzerland - 2023-01-30

Swiss Investment Funds - globgraph.com - Warnung BaFin Germany - 2024-01-19

Swiss Investment Fx - swissinvestimentfx.com - Warnung FMA Austria - 2019-06-07

Swiss Investment Ltd (clone of FCA authorised firm) - www.swiss-investissement.com - Warnung FCA UK - 2019-06-14

Swiss Investment Management SA (cloned by) - sim-hk.ch - Warnung finma Switzerland - 2023-11-29

Swiss Investment Private Bank - www.swisspib.com - Warnung finma Switzerland - 2018-06-13

Swiss Investment Solution - swissinvestmentsolution.com - Warnung BaFin Germany - 2023-06-30 / Warnung finma Switzerland - 2023-08-07

Swiss Investments Funds - globgraph.comES - Warnung CNMV Spain - 2024-02-26

Swiss Investments Global - www.swissinvestmentsglobal.com - Warnung finma Switzerland - 2022-10-05

Swiss Investor Club AG - www.swissinvestorclub.com - Warnung finma Switzerland - 2013-08-27

Swiss Investors Group AG - Warnung finma Switzerland - 2014-12-04

Swiss Life (clone) - www.aaaratedbond.com - Warnung FCA UK - 2017-03-13

Swiss Life AG (clone of EEA authorised firm Swiss Life (Liechtenstein) AG) - swisslife-assetgroup.com - swisslifeag.com - Warnung FCA UK - 2020-03-09

Swiss Life Asset Group (clone of EEA authorised firm Swiss Life (Liechtenstein) AG) - swisslife-assetgroup.com - swisslifeag.com - Warnung FCA UK - 2020-03-09

Swiss Life International (clone of authorised firm) - swisslife-international.com - swiss-life-international.com - Warnung FCA UK - 2019-03-06

Swiss Lige Group - swiss-life-groupe.com - Warnung AMF France - 2020-03-09

Swiss Magnates - www.swissmagnates.com - Warnung finma Switzerland - 2017-10-25

Swiss Management Corporation Ltd (FX24) - fx24.one - Warnung Consob Italy - 2021-03-01 / Warnung CNMV Spain - 2021-06-28

Swiss Market - swissmarkets.com - Warnung CNMV Spain - 2018-09-03

Swiss Market Index - swissmarketindex.com - www.smitrade.eu - Warnung finma Switzerland - 2020-04-15 / Warnung OSC Canada - 2023-01-16 / Warnung HCMC Greece - 2023-05-26

Swiss Market Service - www.swissmarketservice.com - Warnung finma Switzerland - 2020-01-09

Swiss Money Finance Ltd. (Swissmoneybank) - www.swissmoneybank.ch - Warnung finma Switzerland - 2012-11-06

Swiss Offshore - swiss-offshore.com - Warnung AMF France - 2019-12-18

Swiss Online Investment Agency (SOIA) - www.soia.ch - www.soiainvest.de - Warnung finma Switzerland - 2017-08-17

Swiss Opus AG - Warnung GM Litigation Assistance - 2014-12-04

Swiss Partners AG (clone) - www.swisspartners-ag.com - Warnung FCA UK - 2016-10-10

Swiss Premium Fx - Warnung BaFin Germany - 2020-11-11

Swiss Prime Financial Services - www.global-markets.ch - Warnung finma Switzerland - 2012-06-18

Swiss Prime Limited (clone) - swissprime.cc - Warnung finma Switzerland - 2020-11-10 / Warnung CNMV Spain - 2021-01-25

Swiss Prime Site Grupp (cloned by) - swissprime.cc - Warnung finma Switzerland - 2020-11-10 / Warnung CNMV Spain - 2021-01-25

Swiss Privacy - swissprivacy-online.com - Warnung finma Switzerland - 2022-08-16

Swiss Private Bank - www.swissprivatebank.com - Warnung finma Switzerland - 2011-10-21

Swiss Private Capital Ltd. - www.swiss-private.com - Warnung USA SEC - 2013-08-13

Swiss Privilege (clone) - swissprivilege.com - Warnung FCA UK - 2018-04-12

Swiss Re Capital Markets Europe SA (clone) - www.swissepargne.com - Warnung CSSF Luxembourg - 2019-10-18

Swiss Real Estate AG - Warnung GM Litigation Assistance - 2018-01-01

Swiss Royal Banc - swissroyalbanc.com - Warnung finma Switzerland - 2016-10-25

Swiss Solution Partners AG - swisssolutionpartners.com - Warnung BaFin Germany - 2023-11-27 / Warnung finma Switzerland - 2023-12-29

Swiss Traders - www.swisstraders.com - Warnung finma Switzerland - 2020-07-22

Swiss Union - swissunion.net - swisunion.net - Warnung ASIC Australia - 2018-01-01 / Warnung FCA UK - 2022-04-08

Swiss Unique GmbH - www.swiss-unique.net - Warnung finma Switzerland - 2011-07-20

Swiss Valorem Bank - swissvalorembank.com - www.gspartners.global - Warnung BCSC Canada - 2023-05-29 / Warnung OSC Canada - 2023-07-25

Swiss Venture Funds - swiss-bankers.org - britishpetro.com - www.britishmint.com - www.imfcapital.org - Warnung SMV Panama - 2014-11-24

Swiss Vests - swiss-vests.com - Warnung BaFin Germany - 2023-09-12

Swiss Vests (OnlineWindows LLC) - www.swiss-vests.com - Warnung AFM Netherlands - 2024-02-13

Swiss von Reding AG - www.swissvonreding.com - Warnung finma Switzerland - 2017-01-18

Swiss Wealth Confidence - www.swisswecon.com - Warnung finma Switzerland - 2019-11-08

Swiss Wealth Ltd. - www.swiss-wealth.com - Warnung finma Switzerland - 2014-01-14

Swiss-American Corporation of Investment & Trade - Warnung CNMV Spain - 2004-01-27

swiss-banque.com - www.wiss-banque.com - Warnung AMF France - 2016-03-24

Swiss-Capital (AND Corp Limited) - www.swiss-capital.fm - Warnung BaFin Germany - 2020-09-02

Swiss-CapitalInvest - www.swiss-capitalinvest.com - Warnung AMF France - 2016-09-14

Swiss-Kuwaiti Bank Ltd - swiss-kuwaiti.com - Warnung finma Switzerland - 2022-03-29

Swiss-Primes AG (Forexprimo) - forexprimo.com - Warnung finma Switzerland - 2021-04-01

Swiss-SVG Holding Ltd (Monfex) - www.monfex.com - www.investmarket.info - Warnung CNMV Spain - 2021-04-19 / Warnung KNF Poland - 2021-08-16

Swiss-Trade - www.swiss-trade.co - @swisstrade.eu - Warnung FCA UK - 2023-06-22

Swiss-Trade.co - www.swiss-trade.co - @swisstrade.eu - Warnung FCA UK - 2023-06-22

Swiss-win - swiss-win.com - Warnung FSMA Belgium - 2023-09-06

Swiss24 (Axis Solutions Ltd) - swiss24.io - Warnung BaFin Germany - 2021-03-03 / Warnung FCA UK - 2021-05-04 / Warnung Consob Italy - 2021-10-25 / Warnung HCMC Greece - 2023-05-24

Swiss29 - Warnung finma Switzerland - 2022-08-08

Swiss29 - www.swiss29.com - Warnung AMF France - 2022-04-20

Swiss29 - www.swiss29.com - Warnung CNMV Spain - 2022-02-21 / Warnung OSC Canada - 2022-11-01

Swiss500 - swiss500.com - Warnung finma Switzerland - 2020-03-12

Swiss8 S.A. - www.swiss8.com - Warnung CNMV Spain - 2013-06-24

SwissAlgo - swissalgo.org - Warnung BaFin Germany - 2023-08-25

SwissAllianceFX - www.swissalliancefx.com - Warnung CNMV Spain - 2022-03-07

SwissAZ (clone of authorised firm) - www.swissaz.com - Warnung FCA UK - 2019-10-18

SwissCapital - www.swisscapital.fm - Warnung finma Switzerland - 2019-08-28

SwissCapital (AND Corp Limited) - www.swiss-capital.fm - Warnung BaFin Germany - 2020-09-02

SwissCapital (Solt Corp Ltd) - www.swisscapital.fm - Warnung FCA UK - 2020-03-30

SwissCash, Swiss Mutual Fund - www.swisscash.net - www.swisscash.biz - www.swissmutualfund.biz - www.swisscashguide.com - Warnung ASIC Australia - 2015-09-24

SwissCCI - www.swisscci.com - Warnung Consob Italy - 2018-07-30

SwissChains - swisschains.com - Warnung BaFin Germany - 2022-07-14 / Warnung AFM Netherlands - 2022-06-30 / Warnung FSMA Belgium - 2022-09-14

Swisscoininvest - www.swisscoininvest.com - Warnung FCA UK - 2023-03-08

SwissCryptoBanc - www.swisscryptobanc.com - Warnung finma Switzerland - 2022-02-03

SwissCryptoBank Group - swisscryptobank.group - Warnung finma Switzerland - 2020-02-19

Swissdeal - www.swissdeal.co - Warnung Consob Italy - 2023-12-18

SwissEU Limited - swisseu.de - Warnung FMA Austria - 2021-02-24

SwissFin (Terratech Ltd) - swissfingroup.com - Warnung Consob Italy - 2019-12-23

Swissfin Goldbanco SA (Swissfinprogram Corp.) - www.swissfinprogram.com - Warnung finma Switzerland - 2012-10-31

SwissFinGroup (Terratech Ltd) - swissfingroup.com - Warnung Consob Italy - 2019-12-23

SwissFutureFX - swissfuture-fx.com - @swiss-future.com - Warnung CNMV Spain - 2021-05-24 / Warnung FMA Austria - 2021-07-03 / Warnung finma Switzerland - 2021-07-23 / Warnung BaFin Germany - 2021-08-17

SwissFX (FM Solutions Group Limited) - www.swissfxuk.com - Warnung Consob Italy - 2020-02-17

SwissFX Bank Limited - www.swissfxbank.live - Warnung Consob Italy - 2023-02-13 / Warnung FSMA Belgium - 2023-06-05

SwissFX Pro - www.swissfxtrading.com - www.swissfxpro.com - www.lmswiss.com - Warnung ASIC Australia - 2016-09-19

Swissfx24 (clone of authorised firm) - swissfx24.com - Warnung FCA UK - 2020-07-08

SwissFXM (Yourt North Ltd) - swissfxm.com - Warnung CNMV Spain - 2022-05-09

SwissFxTrading - www.swissfxtrading.com - www.swissfxpro.com - www.lmswiss.com - Warnung Consob Italy - 2016-12-12

Swissgems Ltd (CFDNets) - www.cfdnets.com - Warnung Consob Italy - 2020-10-19

Swissgems Ltd (MarketsCFD) - www.marketscfd.net - Warnung Consob Italy - 2020-05-18

SWISSGEMS Ltd (StarkMarkets) - starkmarkets.co - starkmarkets.com - starkmarkets.io - Warnung BCSC Canada - 2020-06-11 / Warnung MAS Singapore - 2020-12-20 / Warnung KNF Poland - 2021-03-17 / Warnung AMF Quebec - 2021-03-26 / Warnung CNMV Spain - 2021-05-10

swissglobal - www.swissglobalgroup.com - Warnung finma Switzerland - 2019-08-02

Swissgolden Investment Bank - swgib.com - Warnung Finansinspektionen Sweden - 2018-11-27

Swissgroup Fi-nance AG (cloned by) - www.swissgroupfinanceag.ltd - www.swissgroupfinanceag.ch - Warnung finma Switzerland - 2023-04-27

Swissgroup Finance AG (cloned by) - www.swissgroupfinanceag.ch - Warnung finma Switzerland - 2023-04-27

Swissgroup Finance AG (cloned by) - www.swissgroupfinanceag.ltd - Warnung finma Switzerland - 2023-04-27

SwissIAM - www.swissiam.com - swisssfx.com - Warnung finma Switzerland - 2023-01-27 / Warnung CNMV Spain - 2023-06-26

Swissinv24 Ltd - swissinv24.com - Warnung finma Switzerland - 2019-04-18

Swissinvestment AG (cloned by) - www.swissinvestment-ag.com - Warnung FCA UK - 2023-03-28 / Warnung finma Switzerland - 2023-07-20

swissinvestment-ag.com (Clone of FCA authorised firm) - www.swissinvestment-ag.com - Warnung FCA UK - 2023-03-28 / Warnung finma Switzerland - 2023-07-20

SwissInvestmentFx - swissinvestimentfx.com - Warnung FMA Austria - 2019-06-07

SwissKapital - swisskapital.eu - Warnung FMA Austria - 2020-11-17 / Warnung CySEC Cyprus - 2021-01-08

Swisskapitalinvest - Warnung finma Switzerland - 2019-12-13

swisslife-info.fr (clone) - @swisslife-info.fr - Warnung AMF France - 2023-10-06

SwissMain - www.swissmain.com - Warnung SFC Hong Kong - 2017-05-08

SwissMarket(s)fx - www.swissmarketfx.com - Warnung FSMA Belgium - 2022-02-02

SwissMarketfx (Tikmedia LLC) - www.swissmarketfx.com - Warnung AMF France - 2022-04-20

swissmediawork.de (clone) - @swissmediawork.de - Warnung AMF France - 2021-07-02

Swissmine (clone) - www.swissmine.world - www.swissmine.club - network.ducatus.net - ducatus.world - www.ducatusdigital.com - Warnung finma Switzerland - 2017-11-30

Swissmoneybank Ltd - Warnung finma Switzerland - 2012-11-06

Swissnodtrade - swissnodtrade.com - Warnung finma Switzerland - 2022-09-27

Swissone Group Ltd (LexaTrade) - lexatrade.com - Warnung KNF Poland - 2020-08-25

SWISSOR SA - mailguarnieri.wix.comswissor - Warnung finma Switzerland - 2015-09-24

Swisspirit - www.swisspirit.com - Warnung finma Switzerland - 2022-10-27

SwissPremium FX (Kbs Capital Markets Ltd) - www.swisspremiumfx.com - Warnung Consob Italy - 2021-03-29

Swissqb247 - swissqb247.net - swissqb247.com - Warnung Consob Italy - 2021-05-10 / Warnung Consob Italy - 2021-11-29

Swissquote Bank Europe SA (cloned by) - @sw-quote.com - @connectyuh-fr.com - raakott.com - revoex-change.com) - Warnung CSSF Luxembourg - 2021-08-10 / Warnung CSSF Luxembourg - 2022-10-04 / Warnung CSSF Luxembourg - 2022-10-04

Swissquote Bank Europe SA (cloned by) - gocoinoptions.com - Warnung CSSF Luxembourg - 2023-05-25

Swissquote Bank Europe SA (cloned by) - www.magentacapital.cl - Warnung CSSF Luxembourg - 2022-11-16

Swissquotes Ltd (Clone of FCA authorised firm) - swissquotes.de - Warnung FCA UK - 2020-06-09

SwissToro Finances Limited (Clone of FCA authorised firm) - www.swisstoro.com - Warnung FCA UK - 2022-09-13

SwissTrade - www.swiss-trade.co - @swisstrade.eu - Warnung FCA UK - 2023-06-22

SwissTrade Exchange - swisstrade.exchange - Warnung FSA Japan - 2020-06-29

SwissUnions - www.swissunions.com - Warnung finma Switzerland - 2022-02-08

Swisswealth - swisswealth.org - Warnung ASC Canada - 2023-09-01 / Warnung BCSC Canada - 2023-12-14

SwissWealth Investment Company - www.swisswealth.org - www.swisswealth.trade - Warnung OSC Canada - 2023-09-01

SwissWealth Limited - www.swisswealth.org - www.swisswealth.trade - Warnung OSC Canada - 2023-09-01

SwissWeCon - www.swisswecon.com - Warnung finma Switzerland - 2019-11-08

SwissXM - swissxm.com - Warnung AMF France - 2017-03-27

SwisTrust - swistrust.com - Warnung BCSC Canada - 2022-05-26

Switch Finance Limited - www.switchfinance.uk - Warnung FCA UK - 2019-11-13

Switch Leads Ltd (The Pension Reviews Company) - www.reviewservice.org.uk - Warnung FCA UK - 2012-10-05

Switchtrades Ltd - www.switchtrades.com - Warnung Consob Italy - 2023-10-19

Switfx - www.sfxpips.com - Warnung FCA UK - 2023-11-29

SwitFx Capital Limited UK - www.sfxpips.com - Warnung FCA UK - 2023-11-29

Switzerland Imperial Bank AG - www.s-i-bank-ag.com - Warnung finma Switzerland - 2017-04-04

Switzerland Private Investment Bank - bitcoin-cashout.com - Warnung finma Switzerland - 2021-01-15

switzerland-capital - www.switzerland-capital.com - Warnung AMF France - 2016-06-17

Switzfund - signum-finanz-llc.com - Warnung finma Switzerland - 2020-07-28

SwizzExtraFX - swizzextrafx.com - Warnung IFSC Belize - 2019-08-05

SwizzPRO (Reverra LLC) - swizz-pro.com - Warnung BaFin Germany - 2023-01-13 / Warnung CNMV Spain - 2023-02-13

SWK Invest (clone) - www.swkinvest.com - @investkingdom.net - Warnung FMA Austria - 2023-08-01 / Warnung BaFin Germany - 2023-08-28

SWKInvest (clone) - www.swkinvest.com - @investkingdom.net - Warnung FMA Austria - 2023-08-01 / Warnung BaFin Germany - 2023-08-28

Swoon Bank - www.swoon-bank.com - Warnung AMF France - 2021-08-17

Swprofits (SeeWest Holding Ltd) - www.swprofits.com - Warnung Cysec Cyprus - 2011-02-05

SWSS Processing Solutions Ltd. (SwissMain) - www.swissmain.com - Warnung SFC Hong Kong - 2017-05-08

Swych Corp - swychcorp.com - Warnung FMA Austria - 2022-09-17

SX International Cambodia - Warnung OJK Indonesia - 2020-07-08

SXB Market Limited - sxbmarket.com - secure.sxbmarket.com - Warnung SFC Hong Kong - 2017-10-27

Sxhjas Global Limited - www.sxhjas.com - Warnung FCA UK - 2023-12-13

Syariah Saham - t.memr_farhie_syami - Warnung SC Malaysia - 2022-08-15

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

Syarikat Al Muslim - Warnung SC Malaysia - 2021-11-15

Syarikat Al Ramz Investment (clone) - www.facebook.comSyarikat-Al-Ramz-Investment-103269408854659?ti=aswww.facebook.comAl-Ramz-General-Trading-110737108057801?ref=page_internal - Warnung SC Malaysia - 2022-01-27

Syarikat Al-Ayuni (clone) - Warnung SC Malaysia - 2022-02-22

Syarikat Al-Maju Trading (Al Maju General Trading Co) - Warnung SC Malaysia - 2021-02-03

Syarikat Ar-Rahman Investment - www.facebook.comSyarikat-Ar-Rahman-Investment-102308001749780 - Warnung SC Malaysia - 2021-04-08

Syarikat Arbah Capital Trading (clone) - Warnung SC Malaysia - 2021-10-21

Syarikat Berkat Serata - Warnung SC Malaysia - 2021-02-18

Syarikat Future Pelaburan - Warnung SC Malaysia - 2021-02-08

Syarikat Halal Invest (Halal Invest) - www.facebook.comSyarikat-Halal-Invest-106341271205877 - Warnung SC Malaysia - 2021-06-08

Syarikat Magnisave (clone) - Warnung SC Malaysia - 2024-03-01

Syarikat Raiz Investment (clone of Raiz Malaysia Sdn Bhd) - www.facebook.comSyarikat-Raiz-Investment-110881517841807 - Warnung SC Malaysia - 2021-05-25

Syarikat Sinegy Global - Warnung SC Malaysia - 2023-08-07

Syarikat Tiens Syariah - Warnung SC Malaysia - 2020-12-30

Sycamore Options Ltd - www.scycamoreoptions.com - Warnung Cysec Cyprus - 2013-11-27

Sydney FX - sydneyfx.io - Warnung ASIC Australia - 2023-12-22

Syed Arjuna Binary Telegram Group - t.mesyedarj - Warnung SC Malaysia - 2022-05-09

Syed Arjuna Binary Telegram Group - t.mesyedarj - Warnung SC Malaysia - 2022-07-07

sylaude.com (clone) - sylaude.com - Warnung AMF France - 2023-04-12

Sylnad - www.sylnad91.com - Warnung AMF France - 2019-10-11

Sylwia Borucka-Kazmierczak Olimpus - Warnung KNF Poland - 2019-03-04

Symmons Advisors LLC - www.symmonsadvisors.com - Warnung FCA UK - 2018-11-30

Syndicate Bank Inc - Warnung BaFin Germany - 2023-03-06

Syndicated Wealth Group - www.syndicatedwealth.com - Warnung Finansinspektionen Sweden - 2011-03-18

Syndication Group of Investors and Invesment Banks - Warnung OJK Indonesia - 2021-05-11

Synercon Personalberatung GmbH - Warnung BaFin Germany - 2022-12-21

Synergi International Inc. - www.synergifund.com - Warnung GM Litigation Assistance - 2014-10-24

Synergi Investments - www.synergifund.com - Warnung GM Litigation Assistance - 2014-10-24

Synergy Acquisitions Inc - www.synergyacquisitionsinc.com - Warnung SFC Hong Kong - 2015-11-24

Synergy Capital Asset Management - www.synergycapitalam.com - yem24.com - Warnung FMA New Zealand - 2021-10-29

Synergy Capital LLC - www.synergycap.net - Warnung Finansinspektionen Sweden - 2011-09-30

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

Synergy Europe - www.synergyeurope.eu - Warnung FCA UK - 2011-09-05

Synergy Group Doradcy Finansowi - synergyeurope.eu - Warnung KNF Poland - 2011-10-05

Synergy of Assets and Partners S.L. (XSinergia) - www.xsinergia.com - Warnung CNMV Spain - 2019-08-26

Synergy Trust Bank - dosynergroup.com - Warnung AMF France - 2020-11-30

Synergy Ventures Inc. - www.synergy-ventures.com - Warnung USA SEC - 2015-08-17

Synix Emprunt - www.synix-emprunt.com - Warnung AMF France - 2020-01-03

Synnfrey Sol Ltd (Dax Globe) - www.daxglobe.com - Warnung CNMV Spain - 2023-05-08

Synnfrey Sol Ltd (Daxiron) - www.daxiron.com - Warnung Finansinspektionen Sweden - 2021-12-16 / Warnung CNMV Spain - 2021-12-20

Syntegra Capital (Clone of FCA authorised firm) - www.syntegracapital.co.uk - www.syntegra-capital.com - Warnung FCA UK - 2020-09-07

synth.trade - synth.trade - Warnung ASC Canada - 2024-01-09

Synthetic-Growth - www.synthetic-growths.com - Warnung FCA UK - 2023-11-30

Syos Space - syos-space.capital - Warnung FMA Austria - 2022-11-19

Syos Space (Coconors and Partners LLC) - syos-space.capital - Warnung BaFin Germany - 2023-01-18

Syracuse Group - www.syracuse-group.co - Warnung SFC Hong Kong - 2023-10-06

System Capital Managament Consulting - scmconsulting.net - Warnung Cysec Cyprus - 2020-07-07

System Day Ltd - www.systemday.com - Warnung IFSC Belize - 2021-07-09

System Tech 5 Ltd (Management Invest) - www.managementinvest.com - Warnung AMF France - 2015-05-13

Systemgates Capital Ltd - Warnung IFSC Belize - 2021-04-20

Systemgates Ltd (Weltrade) - www.weltrade.com - es.weltrade.com - Warnung CNMV Spain - 2019-12-02

Systenex Forex Signals Verified - tradingauditado.com - t.meSYSTENEXFOREXSIGNALSVERIFIED - Warnung CNMV Spain - 2023-11-20

Systres - systres.site - Warnung CNMV Spain - 2020-03-30

szabo-munkaruha.eu (clone) - @szabo-munkaruha.eu - @darwin-alternatives.com - Warnung AMF France - 2021-12-22