+49 341 9826113 
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
Y Media Group Ltd (Easy Line Pro) - www.easylinepro.com - www.y2mediagroupltd.com - Warnung CNMV Spain - 2018-02-05
Y&A Diamonds Global Trading Limited (DiamonStore) - www.diamonstore.com - Warnung AMF France - 2017-07-24
Y2 Media Group LTD - www.stcapitals.com - Warnung CNMV Spain - 2016-06-27
Y2 Media Group LTD (CFD Royal) - www.cfdroyal.com - Warnung Consob Italy - 2018-06-11
Y2 Media Group Ltd (Lockwood Investments) - www.lockwoodinv.com - Warnung CNMV Spain - 2019-01-21
Y2 Media Group Ltd (Lockwood Investments) - www.lockwoodinv.com - Warnung Consob Italy - 2017-10-30
YA&Co Capital limited - www.brokerinternationalbank.com - Warnung FSMA Belgium - 2014-12-19
Yabo Global - yaboglobalfx.com - Warnung FCA UK - 2022-09-21 / Warnung - 1899-12-30
Yabo Market Limited - yabomarket.com - Warnung FCA UK - 2022-08-16 / Warnung - 1899-12-30
Yabo Sports And Asia Gaming - Warnung FSC BVI - 2020-10-21
Yad Lan Investments - www.yadla.com - Warnung SFC Hong Kong - 2013-09-23
Yadix - www.yadix.com - Warnung OJK Indonesia - 2020-07-13
Yagifxtradeoption - yagifxtradeoption.com - Warnung SEC USA - 2023-12-01 / Warnung - 1899-12-30
Yahui Finance Co Limited - www.yahuitrades.com - Warnung SFC Hong Kong - 2021-10-04 / Warnung - 1899-12-30
Yahui Global Co Limited - www.yahuifinance.com - Warnung SFC Hong Kong - 2021-11-12 / Warnung - 1899-12-30
Yakamoto Investments - www.yakamotoinv.com - Warnung FCA UK - 2013-03-04
Yakey MX, S.A. de C.V. - Warnung CNBV Mexico - 2009-09-02
Yamaguchi Laurentian Securities - ylsinternational.com - Warnung FSA Japan - 2018-06-25
Yamaguchi Partners Global Head Office - yamaguchipartners.com - Warnung FMA Austria - 2012-10-22
Yamaichi Investments Ltd - www.yiltd.com - Warnung SFC Hong Kong - 2006-01-17
Yamamoto International - www.yamamotointernational.com - Warnung Finansinspektionen Sweden - 2016-05-04
Yamanashi Asset Management - www.yamanashiam.com - Warnung ASIC Australia - 2017-02-17
Yamanashi Kyoto Management - www.ykmglobal.com - Warnung FSA Japan - 2019-12-15
Yamato & Associates - www.yamatoandassociates.com - Warnung SFC Hong Kong - 2005-01-24
Yamato Asset Management Co Ltd - www.yamatoam.com - Warnung FCA UK - 2012-05-10
Yamato Global - www.yamatoglobal.com - Warnung FSA Japan - 2014-04-30
Yamazaki Acquisition Group - www.amazakiag.com - Warnung CBI Ireland - 2016-04-21
Yamix Marketing Ltd (PlusFN, +FN) - www.plusfn.com - Warnung FCA UK - 2014-09-08
Yang Chen Associates/ Yang Cheng Associates - www.ycassociates.org - Warnung SFC Hong Kong - 2015-11-06
Yang Financial Limited - yangfin.com - Warnung CBI Ireland - 2012-09-18
Yang How Transfer Agent - yanghow.com - Warnung GM Litigation Assistance - 2016-11-17
Yango International Financial Holdings Limited (cloned by) - www.yangohk.com - Warnung SFC Hong Kong - 2023-09-29 / Warnung - 1899-12-30
Yara Insurance DAC - @yarainsurance.eu - @pec.yarainsurance.eu - Warnung CBI Ireland - 2022-06-03 / Warnung - 1899-12-30
Yardly Holdings Limited - Warnung SFC Hong Kong - 2007-05-15
Yardstick Marketing - Warnung FCA UK - 2012-08-23
Yatongjr - yatongjr.com - Warnung FSC Taiwan - 2017-05-01
Yayasan Al-Huda - yayasan-al-huda.com - Warnung SC Malaysia - 2023-05-22
Yayasan Solusi Indonesia Sejahtera - 2milyard.com - Warnung OJK Indonesia - 2020-10-01
YDBM Ltd (BSDOption) - www.bsdoption.com - Warnung BCSC Canada - 2016-12-14
YDF (Grand International Futures Company Limited) - yuandaqihuogongsi.b58b.com - Warnung SFC Hong Kong - 2020-11-23
YDFX Global Limited - ydfxm.com - Warnung OSC Canada - 2022-03-28 / Warnung - 1899-12-30
Yediss Investor (clone) - yediss-investor.com - youtikcredit.business.site - Warnung AMF France - 2021-07-02
Yee Kar Wai - Warnung SC Malaysia - 2021-04-26
Yeek Ex - www.yeekex.com - Warnung BCSC Canada - 2021-09-23 / Warnung - 1899-12-30
Yeheey Itraffic System Inc - Warnung SEC Philippines - 2018-08-01
Yelblom Bank - yelblom.com - Warnung AMF France - 2023-04-03
Yello Credit - www.yelloemprunt.com - www.btocadvice.com - Warnung AMF France - 2019-09-02
Yello Finanzierung - yello-finanzierung.com - Warnung BaFin Germany - 2021-05-21 / Warnung - 1899-12-30
Yello Group - www.yello-group.com - Warnung AMF France - 2020-08-04
Yello-Finanzierung - yello-finanzierung.com - Warnung BaFin Germany - 2021-05-21 / Warnung - 1899-12-30
YelloFinanzierung - yello-finanzierung.com - Warnung BaFin Germany - 2021-05-21 / Warnung - 1899-12-30
Yellow Spoon Capital - www.yellowspoon.vc - Warnung finma Switzerland - 2023-01-20 / Warnung - 1899-12-30
Yellowdale - Warnung MFSA Malta - 2011-10-06
Yellowdot Transport Terminal Inc - yellowdottransportterminalinc.com - Warnung SEC Philippines - 2019-08-07
Yelo Bank - www.yello-group.com - www.yelo-bank.com - www.yelo-credit.com - Warnung AMF France - 2020-08-04
YEM Foundation - www.yem.foundation - www.truthaboutyem.com - Warnung FMA Austria - 2023-05-13 / Warnung - 1899-12-30
Yering Ltd. - Warnung BaFin Germany - 2019-09-12 / Warnung BaFin Germany - 2021-06-21
Yes Financial (100) (clone) - www.facebook.comprofile.php?id=100090506957755 - www.facebook.comprofile.php?id=100089785087223 - t.memalaysiantrade - Warnung SEC Thailand - 2023-05-01
Yes Loans Ireland (clone) - www.yesloans-ireland.com - Warnung CBI Ireland - 2020-12-16
yes-markets Fx Limited (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
YesOption - www.yesoption.com - Warnung FMA Austria - 2017-12-01
YesOption - www.yesoption.com - norwegianmethod.com - Warnung Finanstilsynet Norway - 2017-10-09
YesTrading - yestrading.com - Warnung MAS Singapore - 2018-04-20
YEW Trading Ltd - www.yew-trading.net - Warnung FCA UK - 2022-01-18 / Warnung - 1899-12-30
YF Asset Management Limited (clone) - www.yfassetmanagement.com - Warnung FMA Austria - 2017-09-13
YF Futures Company Limited (clone) - www.yifahk.com - Warnung SFC Hong Kong - 2018-06-14
YFX Capital - www.yfxcapital.com - Warnung CNMV Spain - 2017-07-10
yhsdbanque.com (clone) - yhsdbanque.com - Warnung AMF France - 2022-05-31
Yi Fu Guo Ji - www.yifqh.cn - www.yfqihuo.com - www.blttc.com - Warnung SFC Hong Kong - 2019-01-23
Yi Fu International - www.ibkrr.com - Warnung SFC Hong Kong - 2018-11-21
Yi Qi Group - xgyq.yqjrgroun.com - Warnung SFC Hong Kong - 2018-12-05
Yield Enterprise Currency Software OÜ (Libra Markets, LibraMarkets) - libramarkets.com - libramarkets.info - Warnung BaFin Germany - 2019-12-12 / Warnung Finantsinspektsioon Estonia - 2021-08-17
Yield Enterprise Currency Software OÜ (Olympia Markets) - olympiamarkets.com - Warnung Finantsinspektsioon Estonia - 2019-07-02
Yield Enterprise Currency Software OU (Protraderex) - www.protraderex.com - Warnung Finantsinspektsioon Estonia - 2021-08-17 / Warnung - 1899-12-30
Yield Enterprise Currency Software OÜ (ProuFX) - proufx.com - Warnung CNMV Spain - 2019-12-16
Yield Enterprise Currency Software OÜ (UproFX) - uprofx.com - Warnung CNMV Spain - 2019-04-08
Yield Enterprise Currency Software OÜ (UproFX) - uprofx.com - Warnung Finantsinspektsioon Estonia - 2019-07-02
Yield&ANZ - Warnung SEC Thailand - 2022-06-10
Yieldchainglobals - yieldchainglobals.com - Warnung FCA UK - 2024-01-09 / Warnung - 1899-12-30
Yieldnodes (Exceptional Media Limited) - www.yieldnodes.com - Warnung FMA Austria - 2023-11-09 / Warnung - 1899-12-30
Yifeng Meng - Warnung FMA New Zealand - 2020-11-11
Yifu International Futures Limited (cloned by) - www.yifuqihuo.com - www.hkyifu.hk - Warnung SFC Hong Kong - 2021-08-19 / Warnung - 1899-12-30
Yiguang Group (HK) Ltd - www.yiguanghk.com - Warnung SFC Hong Kong - 2018-07-10
Yiikas - yiikas.com - www.yiikas-credit.com - Warnung AMF France - 2023-11-02
YilcW - web.facebook.comprofile.php?id=100093140360155 - Warnung SEC Thailand - 2023-06-21
Yim Yim International Co., Ltd. - Warnung SEC Thailand - 2012-11-26
Yinforex Capital Ltd (clone of FCA authorised firm) - www.yinforex.com - Warnung FCA UK - 2017-10-03
Yingchuan Investment - www.yingchuanwealth.com - Warnung SFC Hong Kong - 2015-07-06
Yingho International - www.yingho.com - Warnung SFC Hong Kong - 2008-06-10
Yingsheng Financial Investment Management Co. Limited - www.incentfx.com - Warnung SFC Hong Kong - 2019-03-19
Yinkou Securities Co. Ltd. - www.yinkou.com - Warnung SFC Hong Kong - 2005-12-08
Yippi Langsa - Warnung OJK Indonesia - 2020-03-24 / Warnung - 1899-12-30
YiQun International - www.yiqungh.com - www.yiqungj.com - Warnung SFC Hong Kong - 2019-08-08
YiXin International (Hong Kong) Fund Management Co., Ltd - yxgj.com.hk - Warnung SFC Hong Kong - 2011-01-22
YJ Concept - www.bfbmarket.com - Warnung FSMA Belgium - 2015-07-02
YK Trading (clone of authorised firm) - www.yveskapitaltrading.com - Warnung FCA UK - 2019-07-24
YK Trading GMBH (CLONE) - yveskapitaltrading.com - Warnung CBI Ireland - 2020-05-05
YK Trading Inc (CLONE) - yveskapitaltrading.com - Warnung CBI Ireland - 2020-05-05
YK Trading Ltd (CLONE) - yveskapitaltrading.com - Warnung CBI Ireland - 2020-05-05
YL Empire (clone) - Warnung SC Malaysia - 2022-09-19
Ylehub FX - www.ylehub.cc - Warnung FCA UK - 2023-12-21 / Warnung - 1899-12-30
YLP & Co - www.ylproperty.co.uk - Warnung FCA UK - 2020-10-21
YLP&Co - www.ylproperty.co.uk - Warnung FCA UK - 2021-04-13
YM Fund Holdings - www.ymfundholdings.com - Warnung MAS Singapore - 2023-05-11
ymanciservices.com (clone) - ymanciservices.com - youtikcredit.business.site - Warnung AMF France - 2021-11-22
Ymie Bank - www.ymi-ebk.com - Warnung AMF France - 2024-02-09
Yokohama Daisan Management - www.ydminternational.com - Warnung FSA Japan - 2019-06-18
Yokohama Mercantile Exchange (YKMEX) - www.ykmex.org - Warnung FSA Japan - 2014-09-23
Yolenger s.r.o. - www.greenfieldscapital.com - Warnung Finansinspektioon Estonia - 2018-01-29
Yomaex - www.yomaexe.com - Warnung SC Malaysia - 2023-07-24
Yong Ying Global Investment Company Limited - www.fix-yongying.com. - fx-yongying.com. - Warnung DFPI CA USA - 2022-12-28 / Warnung - 1899-12-30
York & Williamson - www.yorkandwilliamson.com - Warnung USA SEC - 2011-03-18
York BTC - www.yorkbtc.com - Warnung KNF Poland - 2022-01-04 / Warnung BCSC Canada - 2022-01-24 / Warnung OSC Canada - 2023-11-06
York Capital Management (cloned by) - yorkcapital-eu.com - Warnung CSSF Luxemburg - 2024-02-12 / Warnung FMA Austria - 2024-02-29
York CG - yorkcg.com - Warnung FCA UK - 2020-01-09 / Warnung BaFin Germany - 2021-05-03
York Commodities - www.york-commodities.com - Warnung SFC Hong Kong - 2006-07-05
York Global Finance II Sarl (cloned by) - www.yorkglobalfinance.com - Warnung CSSF Luxembourg - 2022-10-05 / Warnung - 1899-12-30
York Kingdom International Ltd. - www.yorkkingdom.com - Warnung FSC BVI - 2012-09-11
York Pro - www.yorkpro.com - Warnung KNF Poland - 2022-01-04
YorkBit - www.yorkbit.com - Warnung BCSC Canada - 2023-02-14 / Warnung - 1899-12-30
YorkBTC - www.yorkbtc.com - Warnung KNF Poland - 2022-01-04 / Warnung BCSC Canada - 2022-01-24 / Warnung OSC Canada - 2023-11-06
YorkCapital EU (clone) - yorkcapital-eu.com - Warnung CSSF Luxemburg - 2024-02-12 / Warnung FMA Austria - 2024-02-29
YorkCG - yorkcg.com - Warnung FCA UK - 2020-01-09 / Warnung BaFin Germany - 2021-05-03
Yorkshire Capital - www.yorkshirecapital.com - Warnung Finansinspektionen Sweden - 2012-06-06
Yorkshire HG Ltd. (FxOnUs) - fxonus.com - Warnung KNF Poland - 2017-03-02
Yosemite EP (clone of Seedchange Execution Services Inc) - 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
Yosemite Execution Partners (clone of Seedchange Execution Services Inc) - 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
YosemiteEP (clone of Seedchange Execution Services Inc) - 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
Yoshida Corp - www.yoshidacorp.com - Warnung Finansinspektionen Sweden - 2011-06-23
Yoshida, Wells & Associates - yoshidawells.com - Warnung FSA Japan - 2013-12-31
Youbest Group - youbestgroup.com - Warnung AMF France - 2023-04-21
Youcompareinsurance - youcompareinsurance.co.uk - Warnung FCA UK - 2018-10-25
Young Capital M&A - Warnung USA SEC - 2014-09-10
Young Lee Associates - www.youngleeassociates.com - Warnung ASIC Australia - 2011-10-04
Youngson International Holdings Limited - www.youngsonholdings.com - Warnung SFC Hong Kong - 2005-03-16
Younite Finance - younite-finance.com - Warnung AMF France - 2023-02-09
younited-credit-ptz.com (clone) - @younited-credit-ptz.com - Warnung AMF France - 2022-09-07
younited-credits.fr (clone) - @younited-credits.fr - Warnung AMF France - 2021-04-14
younitedcredit (clone) - younitedcredit@ - Warnung AMF France - 2023-11-29
younitedscredit.com (clone) - younitedscredit.com - Warnung AMF France - 2021-06-01
Younte Banque - younte-groupe.com - Warnung AMF France - 2023-10-03
Your Bank Co. - Warnung USA WA DFI - 2015-12-31
Your Claims Management - Warnung FCA UK - 2019-11-07
Your Financial Trade - t.meyfstrade - Warnung SC Malaysia - 2023-01-31
Your Investment Advice - yourinvestmentadvice.com - Warnung FCA UK - 2021-05-13 / Warnung - 1899-12-30
Your Loan Deals (clone of authorised firm) - Warnung FCA UK - 2018-02-13
Your Options Ltd - youroptions.co.uk - Warnung FCA UK - 2021-05-28 / Warnung - 1899-12-30
Your Pension Options - www.yourpensionoption.co.uk - Warnung FCA UK - 2021-06-08 / Warnung - 1899-12-30
Your Secured Loan - yoursecuredloan.co.uk - Warnung FCA UK - 2014-08-18
Your Step Change - www.yourstepchange.co.uk - Warnung FCA UK - 2014-07-16
Your Trade Choice - yourtradechoice.net - yourtradechoice.com - Warnung CNMV Spain - 2016-07-18
your-gmsag.com (clone) - @your-gmsag.com - Warnung AMF France - 2023-12-21
Yourt North Ltd (SwissFXM) - swissfxm.com - Warnung CNMV Spain - 2022-05-09
Youtik Credit - youtikcredit.com - youtikcredit.business.site - Warnung AMF France - 2021-05-21
Youtrade Capital Market PTY - www.youtradefx.com - www.ytfxaffiliates.com - Warnung AMF Quebec - 2014-08-12
Youtrade Holdings Limited - www.youtradefx.com - www.ytfxaffiliates.com - Warnung AMF Quebec - 2014-08-12
YouTradeFX - www.youtradefx.com - www.ytfxaffiliates.com - Warnung AMF Quebec - 2014-08-12
YouTube channel NFTBK #เล่นเกมได้เงินจริง - www.youtube.com@nftbk2713videos - Warnung SEC Thailand - 2022-11-30 / Warnung - 1899-12-30
YouTube Channel แบ่งปันสไตล์การเทรดหุ้น - www.youtube.com@user-xr8km2hp4q - Warnung SEC Thailand - 2023-01-20
YouTube อ้างชื่อ SET Thailand - Warnung SEC Thailand - 2023-11-30
Youxwallet OÜ - youxwallet.io - Warnung Finantsinspektsioon Estonia - 2019-07-30
Ysfpriva-Bank - www.ysfpriva-bank.com - Warnung GM Litigation Assistance - 2021-07-12
Yu Cheng Bao International Holdings Limited - www.ezubo.com - Warnung GM Litigation Assistance - 2017-01-07
Yu Cheng Group - www.ezubo.com - Warnung GM Litigation Assistance - 2017-01-07
Yu Po International Investment Management Ltd - Warnung FSC Taiwan - 2018-01-01
Yuan Mao Internationality - www.yuanmaofinancial.com - Warnung SFC Hong Kong - 2023-03-21 / Warnung - 1899-12-30
Yuan Pay Group - yuanpaygroup.org - yuan-paygroup.com - es.yuanpaygroup-official.com - Warnung FMA Austria - 2021-11-20 / Warnung BaFin Germany - 2022-01-17 / Warnung CNMV Spain - 2023-04-18 / Warnung finma Switzerland - 2023-07-14
Yuan Payments Group International SA - yuanpaygroup.com - yuanpaymentsys.com - Warnung FMA New Zealand - 2020-11-24 / Warnung FSMA Belgium - 2021-03-10 / Warnung FSC Mauritius - 2021-06-22 / Warnung BaFin Germany - 2022-01-17
Yuanda Futures (YDF) (clone) - www.ydqhgj.com - Warnung SFC Hong Kong - 2020-08-20
YuanPay Group - yuanpaygroup.org - yuan-paygroup.com - es.yuanpaygroup-official.com - Warnung FMA Austria - 2021-11-20 / Warnung BaFin Germany - 2022-01-17 / Warnung CNMV Spain - 2023-04-18 / Warnung finma Switzerland - 2023-07-14
YuanPay Group International SA - yuanpaygroup.com - yuanpaymentsys.com - Warnung FMA New Zealand - 2020-11-24 / Warnung FSMA Belgium - 2021-03-10 / Warnung FSC Mauritius - 2021-06-22 / Warnung BaFin Germany - 2022-01-17
Yuanta Futures (HK) Co Limited (cloned by) - www.bswww.com - Warnung SFC Hong Kong - 2022-03-30 / Warnung - 1899-12-30
Yuanta Futures (HK) Co Limited (cloned by) - www.cbpao.com - Warnung SFC Hong Kong - 2022-03-30 / Warnung - 1899-12-30
Yuanta Futures (HK) Co Limited (cloned by) - www.hbxsa.com - Warnung SFC Hong Kong - 2022-03-30 / Warnung - 1899-12-30
Yuanta Futures (HK) Co Limited (cloned by) - www.lqnow.com - Warnung SFC Hong Kong - 2022-03-30 / Warnung - 1899-12-30
Yuanta Futures (HK) Co Limited (cloned by) - www.qhcme.com - Warnung SFC Hong Kong - 2022-03-30 / Warnung - 1899-12-30
Yuanta Futures (HK) Co Limited (cloned by) - www.szydh.com - Warnung SFC Hong Kong - 2022-03-30 / Warnung - 1899-12-30
Yuanta Futures (HK) Co Limited (cloned by) - www.xydcc.com - Warnung SFC Hong Kong - 2022-03-30 / Warnung - 1899-12-30
Yuanta Futures (HK) Co Limited (cloned by) - www.xzrzx.com - Warnung SFC Hong Kong - 2022-03-30 / Warnung - 1899-12-30
Yuanta Futures (HK) Co Limited (cloned by) - www.ydhbs.com - Warnung SFC Hong Kong - 2022-03-30 / Warnung - 1899-12-30
Yuanta Futures (HK) Co Limited (cloned by) - www.yyydt.com - Warnung SFC Hong Kong - 2022-03-30 / Warnung - 1899-12-30
Yuanta Futures (HK) Co Limited (cloned by) - www.yyyzp.com - Warnung SFC Hong Kong - 2022-03-30 / Warnung - 1899-12-30
Yuanta Futures (HK) Co Limited (cloned by) - www.zhcyd.com - Warnung SFC Hong Kong - 2022-03-30 / Warnung - 1899-12-30
Yuanta Futures (HK) Co. Limited (clone) - www.hkxhgj.com - Warnung SFC Hong Kong - 2019-07-24
Yuanta Securities (Hong Kong) Company Limited (clone) - 4507w.xindemo.cn - Warnung SFC Hong Kong - 2020-02-12 / Warnung - 1899-12-30
Yuanta Securities (Hong Kong) Company Limited (clone) - www.yuantacn.com - Warnung SFC Hong Kong - 2017-02-03
Yuanta Securities (Hong Kong) Company Limited (cloned by) - fenghonginternationality.com - Warnung SFC Hong Kong - 2022-06-29
Yubo Securities Limited (cloned by) - www.yubo-securities.com - Warnung SFC Hong Kong - 2021-02-08
Yubo Securities Limited (cloned by) - www.yubo.com.hk - Warnung SFC Hong Kong - 2021-02-08
Yucheng Global - www.ezubo.com - Warnung GM Litigation Assistance - 2017-01-07
Yucheng Holdings - www.ezubo.com - Warnung GM Litigation Assistance - 2017-01-07
Yue Xiu Asset Management Limited (clone) - yuexiuny.com - Warnung SFC Hong Kong - 2020-04-21 / Warnung - 1899-12-30
Yue Xiu Futures Company Limited - www.xc333333.com - Warnung SFC Hong Kong - 2020-08-13
Yuen Pok (Paul) Loo - Warnung FMA New Zealand - 2022-08-17
Yukaos - yukaos-credit.com - Warnung AMF France - 2024-02-02
Yukon Global Ltd (Forex Point) - www.forex-point.com - Warnung Consob Italy - 2017-06-26
Yukon Global Ltd (Gallant Finance) - www.gallantfinance.com - Warnung Consob Italy - 2017-10-30
Yulanta Business Ltd (Binatex) - binatex.com - Warnung CNMV Spain - 2019-07-01
Yumboss Putok Batok - Warnung SEC Philippines - 2021-03-09
Yumboss Corporation - Warnung SEC Philippines - 2021-03-09
Yung Shiu International Financial (clone) - yungshiufinancial.com - Warnung SFC Hong Kong - 2020-12-29
Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm) - www.yungshiufinancial.com - Warnung FCA UK - 2021-01-18
Yunikon FX - www.yunikonfx.com - Warnung SC Malaysia - 2022-06-13
Yunma Tianlong International Consulting Co Limited (CF Markets) - clearingfalcon.com - Warnung FMA New Zealand - 2020-12-18
Yunma Tianlong International Consulting Co Limited (GPI Markets) - www.gpimarkets.com - Warnung FMA New Zealand - 2020-12-18
Yunnan Guochen Investment Co Ltd - www.guochenjt.com - Warnung SFC Hong Kong - 2015-11-24
Yupeizi - www.yupeizi.comh5# - Warnung SEC Thailand - 2023-07-17 / Warnung - 1899-12-30
Yutaka Century Realtime Pte Ltd - www.yutakasg.com - yutakaglobal.com - Warnung MAS Singapore - 2017-11-22
Yutaka Commodities, Inc - www.yutakacommodities.com - Warnung ASIC Australia - 2011-08-23
Yutaka Global Group - www.yutakasg.com - yutakaglobal.com - Warnung MAS Singapore - 2017-11-22
Yutaka Global Indonesia PT - www.yutakasg.com - yutakaglobal.com - Warnung MAS Singapore - 2017-11-22
Yutaka Investments - yutakainvestments.com - Warnung FSA Japan - 2021-06-07
Yves Kapital (clone of authorised firm) - www.yveskapitaltrading.com - Warnung FCA UK - 2019-07-24
Yves Kapital Trading (clone of authorised firm) - www.yveskapitaltrading.com - Warnung FCA UK - 2019-07-24
Yves Kapital Trading (CLONE) - yveskapitaltrading.com - Warnung CBI Ireland - 2020-05-05