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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



@superDBancosEc - @superDBancosEc - Warnung Superbancos Ecuador - 2022-05-24

Z Line Corporation Ltd (Unix Broker, UnixBroker) - www.unixbroker.com - Warnung FCA UK - 2021-01-05 / Warnung FSMA Belgium - 2021-03-10 / Warnung KNF Poland - 2021-05-18

Z.I.E natural edition GmbH - marketssoft.com - Warnung BaFin Germany - 2021-02-05

Z&A Exchange OÜ - aspenholding.co - Warnung Finantsinspektsioon Estonia - 2020-08-24

Zaap Trading Ltd - zaaptradingsltd.com - Warnung FCA UK - 2024-01-22

Zack Rock First Investment Ltd - www.zackrockfirst.com - Warnung FCA UK - 2023-10-08

Zade Invest - www.zadeinvst.com - Warnung FCA UK - 2023-06-02

Zade Investment Limited - www.zadeinvst.com - Warnung FCA UK - 2023-06-02

Zadepro Global - www.zadeproglobal.com - Warnung FCA UK - 2023-06-30

Zaftr - www.zaftr.com - Warnung OSC Canada - 2023-09-01

Zagreb Commerce Bank Switzerland - zbcommercebch.com - Warnung finma Switzerland - 2014-04-22

Zaha Bank - zaha-b.com - Warnung AMF France - 2020-08-24

Zaha Banque - zaha-b.com - Warnung AMF France - 2020-08-24

Zahamax - zahamax.com - Warnung SEC USA - 2022-10-27

ZAI Finance (clone of authorised firm) - www.zai-finance.com - Warnung FCA UK - 2019-05-08

Zain Tour and Travel - Warnung OJK Indonesia - 2020-03-05

Zakir's Mortgages - Warnung GM Litigation Assistance - 2018-01-01

Zaklad Ekspertyz Gospodarczych Sp. z o.o. - Warnung KNF Poland - 2013-12-30

Zakra Corp Sp. z o.o. - Warnung KNF Poland - 2013-11-08

Zaltron - www.zaltrons.net - Warnung FCA UK - 2023-04-12

Zaltrons - www.zaltrons.net - Warnung FCA UK - 2023-04-12

Zan Partners (clone of authorised firm) - zan-partners.com - Warnung FCA UK - 2018-03-23

Zandex Investment Capital and Finance Ltd (clone of FCA authorised firm) - zandexicf.com - Warnung FCA UK - 2018-09-19

Zane Hegarty - www.mypensionmoney.co.uk - Warnung FCA UK - 2011-12-13

Zanetti Studio - zanetti-studio.com - Warnung CNMV Spain - 2021-06-28

Zanfir Trading UG i.G. - fibonetix.com - Warnung BaFin Germany - 2020-07-10

Zanik Leasing & Rentals (Clone of a FCA authorised firm) - www.zanikleasing.com - www.instagram.comzanikleasing?hl=en-gb - Warnung FCA UK - 2022-05-25

Zantar Investment - www.zantarinvestment.com - Warnung CNMV Spain - 2019-08-26

Zaquio Bank - www.zaquio.com - Warnung AMF France - 2021-02-23

ZAR Forex (ZARFX, ZAR FX, ZARForex) - ayafx.com - zarforex.com - Warnung FSC BVI - 2017-07-10

Zar Forex Capital Markets Ltd - zarforex.com - Warnung Consob Italy - 2016-01-11

ZAR FX (ZARFX, ZAR Forex) - ayafx.com - zarforex.com - Warnung FSC BVI - 2017-07-10

ZAR Solutions Limited (AyaFX, Aya Forex, Ayaforex) - ayafx.com - zarforex.com - Warnung FSC BVI - 2017-07-10

ZAR Solutions Limited (ZARFX, ZAR FX, ZAR Forex) - ayafx.com - zarforex.com - Warnung FSC BVI - 2017-07-10

ZARForex (ZARFX, ZAR FX, ZAR Forex) - ayafx.com - zarforex.com - Warnung FSC BVI - 2017-07-10

ZARFX (ZAR FX, ZAR Forex, ZARForex) - ayafx.com - zarforex.com - Warnung FSC BVI - 2017-07-10

Zavareh Equity Group Inc. - Warnung OSC Canada - 2011-02-08

Zavori Financial Group (Asia) Limited - Warnung SFC Hong Kong - 2017-12-29

Zayan Business Bvba - www.zayanbusinessbvba.com - Warnung FCA UK - 2023-06-28

zayanbusinessbvba.com - www.zayanbusinessbvba.com - Warnung FCA UK - 2023-06-28

ZB Trading Limited (ZBForex) - zbforex.com - Warnung FMA New Zealand - 2017-06-21

ZBForex Ltd - zbforex.com - Warnung FMA New Zealand - 2017-06-21

ZBG - www.zbgtrades.com - Warnung BCSC Canada - 2021-11-23

ZBorsa (Ziraat Yatirim Borsa) - Warnung OJK Indonesia - 2020-03-24

Zbronz Bank - www.zbronz.com - Warnung AMF France - 2023-02-28

ZC Exchange - zcorg01.com - ftxbuy66.com. - Warnung DFPI CA USA - 2022-12-27

Zeal Asset Management Limited (cloned by) - www.zealasset.ltd - Warnung SFC Hong Kong - 2023-10-24

Zeal Capital Market (Seychelles) Limited - www.zfx.comth - www.facebook.comzfx.th) - Warnung SEC Thailand - 2022-12-13 / Warnung CVM Brazil - 2023-12-19

Zeal Capital Market (UK) Limited - www.zfx.comth - www.facebook.comzfx.th) - Warnung SEC Thailand - 2022-12-13 / Warnung CVM Brazil - 2023-12-19

Zeal Global Coin - zealglobalcoin.com - Warnung FCA UK - 2023-02-22

Zeal Invest - zealinvest.com - Warnung FCA UK - 2022-02-07

Zealglobalcoin - zealglobalcoin.com - Warnung FCA UK - 2023-02-22

Zeb Insurance - www.zeb-insurance.com - www.zeb-insurance.co.uk - Warnung FCA UK - 2017-04-20

ZebraInvest - www.zebrainvest.com - Warnung AMF France - 2014-12-22

zebrance.com - www.zebrance.com - Warnung AMF France - 2023-11-10

Zecryptec - www.zecryptec.com - Warnung FCA UK - 2023-08-15

Zedex Trade - maincryptotrades.com - Warnung FCA UK - 2023-10-16

ZeemzFX - www.zeemzfx.com - Warnung FCA UK - 2022-09-16

Zeestar Multi Club & Tours Pvt. Limited - Warnung SEBI India - 2016-02-04

Zeffyr Shops - www.zeffyrshop.com - Warnung FSA Isle of Man - 2023-03-08

Zehenter & Partner Invest AG (cloned by Zehenter Invest AG) - zeuzycentral.com - Warnung FMA Liechtenstein - 2021-02-23

Zehenter Invest AG (cloned of Zehenter & Partner Invest AG) - zeuzycentral.com - Warnung FMA Liechtenstein - 2021-02-23

ZEI (Zoom Executive Investments) - Warnung FSCA South Africa - 2020-02-21

zeipmex.lol (clone) - zeipmex.lol - Warnung SEC Thailand - 2022-11-18

Zelfinex Group Ltd - www.zelfinex.com - Warnung FCA UK - 2024-01-02

Zelomit Insurance (clone) - zelomit.com - Warnung FCA UK - 2014-01-21

ZEMC Sdn Bhd (1216874-A) - Warnung SC Malaysia - 2017-06-23

Zemlinsky, Rostislav - Warnung CSA Canada - 2011-03-28

Zen Trade - www.zen-trade.org - Warnung FCA UK - 2023-10-08

Zen Vybe Inc - www.zenvybe.net - Warnung BCSC Canada - 2020-03-27

Zen Way PE LLC - www.zenwayloan.com - www.zenwaype.com - Warnung FCA UK - 2024-03-01

Zend Bank - www.zend-bnk.com - Warnung AMF France - 2023-03-06

Zend Bank - zend-bk.com - Warnung AMF France - 2024-02-05

Zend Trade Group - www.zendtrade.com - Warnung FMA New Zealand - 2018-11-01

ZendFinancials - www.zendfinancials.com - Warnung finma Switzerland - 2023-02-23

Zenfinex (clone of FCA authorised firm) - zfxtrade.com - Warnung FCA UK - 2022-07-25

Zenfxltd - www.zenfxltd.com - Warnung FCA UK - 2022-10-27

zenfxltd.com - www.zenfxltd.com - Warnung FCA UK - 2022-10-27

ZenGo Fx - zengofxpro.com - Warnung FCA UK - 2022-01-26

Zeni Management (TradePrincipal, Trade Principal) - tradeprincipal.com - Warnung CNMV Spain - 2019-10-07

Zenicorn Corporate - zenicorncorporate.com - Warnung AMF France - 2022-07-12

Zenith Assets Management - www.zenith-assets.com - Warnung CSSF Luxembourg - 2021-01-08

Zenith Bank Credit Services - Warnung Finanstilsynet Norway - 2011-05-16

Zenith Capital Assests - zenithinvestmentsglobal.com - Warnung FCA UK - 2022-11-23

Zenith Capital Ventures - zenithcapital-ventures.com - Warnung SFC Hong Kong - 2015-02-03

Zenith Exchange - zenithexchange.net - Warnung AMF France - 2023-12-08

Zenith Experts - www.zenithexperts.com - @dexmooninvestment.com - Warnung FCA UK - 2023-06-05

Zenith Finance Ltd (clone) - www.zenithfinanceltd.com - Warnung MFSA Malta - 2020-09-16

Zenith FUND SA - SICAV- SIF - Warnung KNF Poland - 2013-10-07

Zenith FX Trade - zenithfxtrade.com - Warnung CNMV Spain - 2019-09-30

Zenith Investor - zenithinvestor.com - Warnung FCA UK - 2017-04-20

Zenith Loan Company - Warnung IFSC Belize - 2018-03-16

Zenith Profits - www.zenithprofit.com - Warnung FCA UK - 2012-04-03

Zenith Quarry Mining - www.zenithquarrymining.com - Warnung FCA UK - 2023-08-24

Zenith Research Group - Warnung USA SEC - 2011-03-18

Zenith Trade Ltd (Zenith FX Trade) - zenithfxtrade.com - Warnung CNMV Spain - 2019-09-30

Zenith Trading Capital - zenithtradingcapital.com - Warnung FCA UK - 2023-01-30

Zenith Visual Cointrade - zenithvisualcointrade.org - Warnung CNMV Spain - 2023-05-29

Zenith-Assets Inc. - www.zenith-assets.com - Warnung CSSF Luxembourg - 2021-01-08

Zenith-Assets Management - www.zenith-assets.com - Warnung CSSF Luxembourg - 2021-01-08

Zenithbit Company - zenithbitinvestment.com - Warnung FCA UK - 2022-10-28

Zenithexchange - zenithexchange.net - Warnung AMF France - 2023-12-08

ZenithFX Trade - zenithfxtrade.com - Warnung CNMV Spain - 2019-09-30

ZenithFxPro - www.zenithfxpro.com - Warnung FCA UK - 2023-12-15

zenithinvestmentpty - www.zenithinvestmentpty.com - Warnung FCA UK - 2022-11-28

zenithinvestmentpty.com - www.zenithinvestmentpty.com - Warnung FCA UK - 2022-11-28

Zenithmine - zenithmine.net - www.maeconinvestments.com - Warnung SEC USA - 2021-12-01

ZenithOptions - www.zenithoptions.net - Warnung BCSC Canada - 2016-02-12

Zenithquarry Mining - www.zenithquarrymining.com - Warnung FCA UK - 2023-08-24

Zenithquarrymining - www.zenithquarrymining.com - Warnung FCA UK - 2023-08-24

Zenoxtrade Ltd - www.zenoxtrade.net - Warnung FCA UK - 2023-06-28

ZenoxtradesLP - www.zenoxtrade.com - Warnung FCA UK - 2022-03-02

Zenprofx - zenprofx.com - Warnung SEC USA - 2023-12-01

Zentera Consulting GmbH - Warnung FMA Austria - 2016-10-15

Zenton Ltd - Warnung SFC Hong Kong - 2011-07-19

Zentrale Zahlstelle Ltd (HBC Market) - iacademy.io - Warnung Consob Italy - 2020-11-23

Zentrale Zahlstelle Ltd (HBCmarket, HBC Market) - www.hbc-markets.com - Warnung FMA Austria - 2020-08-05 / Warnung finma Switzerland - 2020-12-15 / Warnung Consob Italy - 2021-02-08

Zenultra Forex Ltd - www.zenultrafxltd.com - Warnung FCA UK - 2023-03-29

Zenway PE LLC - www.zenwayloan.com - www.zenwaype.com - Warnung FCA UK - 2024-03-01

Zeon Network - zeon.network - Warnung FCA UK - 2022-11-24

ZeOption - www.tradecall-invest.com - www.zeoption.com - Warnung AMF France - 2014-01-21

Zermatt Group LLC - tradetech-solutions.com - Warnung CNMV Spain - 2023-10-09

Zero Markets LLC - www.zeromarkets.com - Warnung CNMV Spain - 2021-06-28 / Warnung SC Malaysia - 2021-12-15

Zero Point - www.0p0p.com - Warnung finma Switzerland - 2023-11-30

Zero10 Club - www.zero10.club - Warnung CVM Brazil - 2019-03-26

Zertom - www.zertom.comES - Warnung CNMV Spain - 2023-09-11

Zespri New Zealand Limited (cloned by) - www.zesprilimited.com - Warnung FMA New Zealand - 2021-08-24

Zesty Bank - zestybank.com - Warnung AMF France - 2021-07-16

Zeta Hedge - www.zetahedge.com - Warnung OSC Canada - 2022-12-12

Zeta Hedge Limited - www.zeta-hedge.com - @zetahedge.com - www.zeta-hedge.net - www.zetahedge.org - Warnung FCA UK - 2023-01-30

Zeta Holding Limited (clone of a UK registered company) - www.holding-zeta.co.uk - Warnung FCA UK - 2016-05-10

Zetbull Ltd - www.zetbull.com - www.zetbull.biz - zetbull.support - Warnung FCA UK - 2022-05-26

Zets Invest Ltd (City FX Broker) - www.cityfxbroker.com - Warnung FCA UK - 2021-01-21

ZEUS Anstalt für Vermögensverwaltung (clone) - zeusystem.ltd - Warnung FMA Liechtenstein - 2024-01-19

Zeus Crypto - www.zeus-crypto.com - Warnung finma Switzerland - 2018-04-17

Zeus Enterprises - www.zeus-enterprises.com - Warnung SFC Hong Kong - 2005-12-19

Zeus Financial Trades (clone of Zeus Financial LLC) - zeusfinancialtrades.com - Warnung SEC USA - 2021-06-14

Zeus Funds LLC (cloned by) - zeusystem.ltd - Warnung FMA Liechtenstein - 2024-01-19

Zeus Partnership OÜ (Dax100Fx) - www.dax100fx.com - Warnung Consob Italy - 2020-06-01

Zeus Partnership OÜ (MyCapital) - mycapital.io - Warnung Finantsinspektsioon Estonia - 2020-03-17

Zeus Tech & Trading Group Ltd (Fibonetix) - fibonetix.com - Warnung CSSF Luxembourg - 2019-07-19

Zeus Trading Pte Ltd - www.zeustrading.com.sg - Warnung MAS Singapore - 2021-12-20

ZFX - www.zfx.com - Warnung SC Malaysia - 2022-09-19

ZFX Club (Clone of an FCA authorised firm) - zfxclub.com - Warnung FCA UK - 2020-10-07

Zgse Group - zgsevip.top - Warnung AMF Canada - 2024-02-27

ZH Companies BNK Ltd - www.zurichinvests.com - Warnung Consob Italy - 2021-03-08

ZH1 Capital (OnlineWindows LLC) - zh1capital.com - Warnung BaFin Germany - 2023-07-21

ZH1 Capital (OnlineWindows LLC) - zh1capital.com - Warnung FMA Austria - 2023-12-14

Zhen-Dex Trading - Warnung FSCA South Africa - 2023-06-27

Zheng Bridge Capital - zhengbridgecapital.com - Warnung CBI Ireland - 2012-08-23

Zheng-Tai Finance and Investment Company Limited - www.hk-zhengtai.com - Warnung SFC Hong Kong - 2009-12-03

Zhicheng International Financial Company Limited (clone) - www.zccj008.com - Warnung SFC Hong Kong - 2020-06-23

Zhong Tuo Futures (Hong Kong) Limited - www.zhongtuofutures.com - Warnung SFC Hong Kong - 2019-06-06

Zhong Yang Capital Limited (clone) - 47.244.217.141 - Warnung SFC Hong Kong - 2020-08-06

Zhong Yang Capital Limited (clone) - nygj.axunz.cn - Warnung SFC Hong Kong - 2020-06-15

Zhong Yang Capital Limited (clone) - www.yideiwang.cn - Warnung SFC Hong Kong - 2019-06-14

Zhong Yang Capital Limited (clone) - www.zyqhpz.com - Warnung SFC Hong Kong - 2020-08-12

Zhong Yang Capital Limited (clone) - zhongyangqihuo.cn - Warnung SFC Hong Kong - 2018-06-28

Zhong Yang Capital Limited (clone) - zyif.hk - Warnung SFC Hong Kong - 2018-06-28

Zhong Yang Capital Limited (cloned by) - www.huachenfis.vip - Warnung SFC Hong Kong - 2021-06-03

Zhong Yang Capital Limited (zyqhbce.com) (clone) - www.zyqhbce.com - Warnung SFC Hong Kong - 2019-11-28

Zhong Yang Securities Limited (clone) - 47.244.217.141 - Warnung SFC Hong Kong - 2020-08-06

Zhong Yang Securities Limited (clone) - nygj.axunz.cn - Warnung SFC Hong Kong - 2020-06-15

Zhong Yang Securities Limited (clone) - www.tqqjgyey.com - Warnung SFC Hong Kong - 2019-09-17

Zhong Yang Securities Limited (clone) - www.yideiwang.cn - Warnung SFC Hong Kong - 2019-06-14

Zhong Yang Securities Limited (clone) - www.yifengco.com - Warnung SFC Hong Kong - 2019-09-17

Zhong Yang Securities Limited (clone) - www.zggj.top - Warnung SFC Hong Kong - 2020-07-17

Zhong Yang Securities Limited (clone) - www.zyqhpz.com - Warnung SFC Hong Kong - 2020-08-12

Zhong Yang Securities Limited (clone) - www.zyzq.hk - Warnung SFC Hong Kong - 2019-08-15

Zhong Yang Securities Limited (clone) - zhongyangqihuo.cn - Warnung SFC Hong Kong - 2018-06-28

Zhong Yang Securities Limited (clone) - zyif.hk - Warnung SFC Hong Kong - 2018-06-28

Zhong Yang Securities Limited (zyqhbce.com) (clone) - www.zyqhbce.com - Warnung SFC Hong Kong - 2019-11-28

Zhong Yuan Futures - www.zyqh88.com - www.vowind.com - Warnung SFC Hong Kong - 2018-08-29

Zhongcai Asset Management Limited (clone) - www.zczcjj.com - Warnung SFC Hong Kong - 2020-03-17

Zhongcai Securities Limited (clone) - www.zczcjj.com - Warnung SFC Hong Kong - 2020-03-17

Zhonghui International Futures Company Limited (clone) - www.fujihk.hk - Warnung SFC Hong Kong - 2020-07-16

Zhonghui International Futures Company Limited (cloned by) - www.henghuafuture.com - Warnung SFC Hong Kong - 2021-02-10

Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited (ZHRT) - www.zhrt.hk - Warnung MAS Singapore - 2020-08-20

Zhonglian Financial Group - www.zlgj.hk - www.zljt.com.hk - Warnung SFC Hong Kong - 2018-04-30

Zhonglian International Finance Group - www.zlgj.hk - www.zljt.com.hk - Warnung SFC Hong Kong - 2018-04-30

Zhongmin International Futures - Warnung SFC Hong Kong - 2020-08-10

Zhongtai International Asset Management Limited (clone) - www.zgtz99.cn - Warnung SFC Hong Kong - 2019-07-25

Zhongtai International Capital Limited (clone) - www.zgtz99.cn - Warnung SFC Hong Kong - 2019-07-25

Zhongtai International Financial Products Limited (clone) - www.zgtz99.cn - Warnung SFC Hong Kong - 2019-07-25

Zhongtai International Futures Limited (clone) - www.zgtz99.cn - Warnung SFC Hong Kong - 2019-07-25

Zhongtai International Securities Limited (clone) - www.zgtz99.cn - Warnung SFC Hong Kong - 2019-07-25

Zhongtian Financial International Limited - www.ztjr.ltd - Warnung SFC Hong Kong - 2018-06-29

ZHRT (Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited) - www.zhrt.hk - Warnung MAS Singapore - 2020-08-20

Zhuoyi Fortune Group - www.zygold.hk - Warnung SFC Hong Kong - 2017-01-09

Zhuoyi Fortune Ltd. - www.zywealth.hk - Warnung SFC Hong Kong - 2017-11-09

zhxhjyw.cn - www.zhxhjyw.cn - Warnung SFC Hong Kong - 2013-07-19

Zico Asset Management Pte Ltd (cloned by) - zicoapc.com - zicesib.comh5 - Warnung MAS Singapore - 2024-01-25

Zico Global Pro Station (clone) - zicoapc.com - zicesib.comh5 - Warnung MAS Singapore - 2024-01-25

Zicracks Recovery - www.instagram.comzicracks_recovery - Warnung OSC Canada - 2023-10-23

Zidex Financials - www.zidexfinancials.com - Warnung CSSF Luxembourg - 2016-10-18

ziepmx.homes (clone) - www.ziepmx.homes - Warnung SEC Thailand - 2022-11-18

ziepmx.lol (clone) - ziepmx.lol - Warnung SEC Thailand - 2022-11-18

ZiFX Trade - zifxtrade.online - Warnung FCA UK - 2022-02-17

Zigber (Belana Group LLC) - zigber.com - @zigber.net - Warnung AFM Netherland - 2023-05-01 / Warnung CNMV Spain - 2023-06-05 / Warnung BaFin Germany - 2023-06-16 / Warnung FMA Austria - 2023-08-01

Zigma Trade - www.facebook.comgroups251402426864104 - Warnung SEC Philippines - 2021-11-18

ZigmaTrade - www.facebook.comgroups251402426864104 - Warnung SEC Philippines - 2021-11-18

ZIIP Token - ziiptoken.com - Warnung SEC Thailand - 2023-06-21

Zijing Capital Limited (cloned by) - www.zjcapital-hk.com - Warnung SFC Hong Kong - 2023-03-02

Zilton Capital - www.ziltoncapital.com - Warnung SEC USA - 2019-09-27

Ziluxfund - www.ziluxfund.com - Warnung FCA UK - 2023-03-22

Zimmerman Capital Partners - www.zimmermancapitalpartners.com - Warnung FCA UK - 2019-01-04

Zimmerman Law Firm LLC - Warnung USA CO DORA - 2012-11-14

Zimmermann Global (clone of EEA authorised firm) - www.zimmermannglobal.com - Warnung FCA UK - 2016-11-29

Zimmermann International Group - www.zi-group.com - Warnung ASIC Australia - 2011-10-21

zimpex.quest (clone) - zimpex.quest - Warnung SEC Thailand - 2022-11-18

Zimple Pay - zimplepay.com - Warnung OJK Indonesia - 2018-04-09

Zino Management & Services Limited - www.zinoconsultancy.co.uk - Warnung FCA UK - 2016-02-12

Zinoxtrading-Fx - www.zinoxtrading-fx.net - Warnung FCA UK - 2022-12-08

Zins Experte - - Warnung BaFin Germany - 2022-01-11

Zins Pilot (Deposit Solutions GmbH) - www.zinspilot.de - Warnung MFSA Malta - 2020-04-24

Zins Vergleich - zinsvergleich.news - zinsvergleich.us - Warnung BaFin Germany - 2024-01-08

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

Zinsexperte - - Warnung BaFin Germany - 2022-01-11

Zinsfox (clone) - zinsfox.com - zins-fox.com - Warnung finma Switzerland - 2024-01-24

Zinsfuchs (clone) - zinsfuchs.eu - Warnung BaFin Germany - 2022-02-17

Zinso Bank UAB - zinso.at - Warnung FMA Austria - 2022-03-23

ZinsPilot (Deposit Solutions GmbH) - www.zinspilot.de - Warnung MFSA Malta - 2020-04-24

Zinsqurve Navellier & Associates Inc (clone) - zinsqurve.de - Warnung BaFin Germany - 2023-03-17

ZinsUnion (Bankenvergleich AG) - zinsunion.com - Warnung BaFin Germany - 2021-10-19

Zinsvergleich24 - zinsvergleich-24.com - zinsvergleich24.com - zins-vergleich24.com - Warnung BaFin Germany - 2024-02-15

Zion Finance Ltd - zion-finance.com - www.facebook.comZionFinanceLTD - Warnung FCA UK - 2022-02-02

zipmax (clone) - ipo9.cc#mine - m.yrt0p.com#home - Warnung SEC Thailand - 2022-04-20

zipmcex (clone) - zipmcex.com - Warnung SEC Thailand - 2022-04-20

zipmeix.com (clone) - zipmeix.com - Warnung SEC Thailand - 2022-11-18

Zipmex (clone) - www.zeillpemixzz-ao.online - Warnung SEC Thailand - 2022-04-20

Zipmex Company Limited (clone - zipmex.baadz.com - Warnung SEC Thailand - 2023-05-08

Zipmex Company Limited (clone) - zipmex-z.com - www.zipmex-x.com - www.zipmex-ab.com - www.zipmeix.com - ziilpmex.online - zeilpimiex-xr.online - www.zeilpimeex-na.online - zipmex.cc - zipmexs.com - @e-zipmex.com - @atena.ai - Warnung SEC Thailand - 2022-04-11

Zipmex Company Limited (cloned by) - zpemix.com - Warnung SEC Thailand - 2022-09-07

Zipmex-Fx - www.zipmex-fx.com - Warnung FCA UK - 2023-11-24

Zipmexpro (clone) - zipmexpro.com - Warnung SEC Thailand - 2022-05-10

zipmsex (clone) - zipmsex.com - Warnung SEC Thailand - 2022-04-20

Zipmzex (clone) - zipmzex.com - Warnung SEC Thailand - 2022-04-20

Ziptradex Limited - www.ziptradex.com - Warnung BCSC Canada - 2020-05-21

Ziqmex (clone) - ziqmex.com  - Warnung SEC Thailand - 2022-04-20

Ziraat Bankasi (Clone of FCA Authorised firm) - ibank.ziraatbintl.com - Warnung FCA UK - 2023-11-21

ZIT CONSULT SOLUTIONS s.o.o. (BFPMarkets, BFP Markets) - bfpmarkets.com - Warnung MAS Singapore - 2019-09-12

Zivyard Limited (Clone of FCA Authorised Firm) - www.zivyard.com - Warnung FCA UK - 2022-01-05

Zlato Capital (ZCFX ) - www.zlatocapital.com - Warnung FMA New Zealand - 2016-07-08

Zmarket - zmarket.global - @darwin-alternatives.com - Warnung AMF France - 2022-01-10

ZMARKET Ltd - intraders.com - Warnung BaFin Germany - 2022-03-25

Zobel Values AG (clone) - www.zobel-values.de - Warnung BaFin Germany - 2021-05-05

Zochwell Group Pte Ltd - zochwell.com - Warnung MAS Singapore - 2015-04-27

Zocribk - zocribk.com - Warnung AMF France - 2024-02-09

Zoe Broker (Generación Zoe SA) - zoebroker.com - Warnung CNMV Spain - 2022-03-21

ZoeBroker (Generación Zoe SA) - zoebroker.com - Warnung CNMV Spain - 2022-03-21

Zohra Investment Ltd/Zohra Investment Properties Ltd - www.zohrainvestment.co.uk - Warnung FCA UK - 2011-11-22

Zola Ltd (Blazing Traders) - www.trader.online - Warnung SEC Philippines - 2018-05-24

Zola Ltd. (BinaryOnline) - www.binaryonline.com - Warnung BCSC Canada - 2016-12-16

Zolarex Ltd (Digital Trading FX, Digital TradingFX) - digitaltradingfx.com - Warnung FCA UK - 2021-05-21

Zolarex Ltd (Finarix) - www.finarix.com - Warnung CNMV Spain - 2019-12-10

Zolarex Ltd (FxTime Options) - fxtimeoptions.live - Warnung SEC USA - 2021-06-10

Zolarex Ltd (Nectac TradeFX) - netactradefx.info - Warnung FCA UK - 2021-12-07

Zolarex Ltd (Optimal Trade Options) - optimaltradeoptions.com - Warnung FCA UK - 2021-12-07

Zolarex Ltd (SuperPro Trade Options) - www.superprotrade.com - Warnung CNMV Spain - 2022-05-09

Zolarex Ltd (Vertex Trade Options) - www.vertextradeoptions.com - Warnung OSC Canada - 2021-06-22

ZolotoFinance (Money Finance LLC) - www.zolotofinance - Warnung CBI Ireland - 2019-12-12

ZondaCrypto - zondacrypto.comenhome - Warnung FCA UK - 2024-02-06

Zone Finance - zone-finance.com - Warnung AMF France - 2022-06-03

Zone Fraiche - www.zonefraiche.com - Warnung AMF France - 2020-05-22

Zone Loan (clone of FCA authorised firm) - www.zoomloan.co.uk - Warnung FCA UK - 2019-03-18

zone-economie.com - zone-economie.com - Warnung AMF France - 2023-09-08

Zoneswap - www.zoneswap.org - h5.exswap.net - www.facebook.comprofile.php?id=100070046448065 - Warnung MAS Singapore - 2023-09-18

Zong Forex - www.zongforex.com - Warnung SFC Hong Kong - 2018-11-15

Zongang Group - www.zongtrade.com - Warnung SFC Hong Kong - 2019-02-01

ZongFX - www.zgtra.com - www.zgangfx.com - www.zongforex.com - zongtrade.com - Warnung FMA New Zealand - 2018-12-19

ZonggangCaifu (ZongFX) - www.zgtra.com - www.zgangfx.com - www.zongforex.com - zongtrade.com - Warnung FMA New Zealand - 2018-12-19

Zonit Enterprise Limited - Warnung SFC Hong Kong - 2011-02-09

Zoom Bit (Clone of FCA regulated firm) - www.zoom-bit.com - Warnung FCA UK - 2023-03-24

Zoom Executive Investments (ZEI) - Warnung FSCA South Africa - 2020-02-21

Zoom Global Fx - zoomglobalfx.com - Warnung FCA UK - 2022-01-11

Zoom loans (clone of FCA authorised firm) - www.zoomloan.co.uk - Warnung FCA UK - 2019-03-18

Zoom-Bit (clone of FCA authorised firm) - www.zoom-bit.com - Warnung FCA UK - 2023-02-06

Zoomex (Octochain Fintech Limited) - www.zoomex.com - Warnung CNMV Spain - 2023-02-13

ZoomOption (TripleMarkets) - www.zoomoption.com - Warnung AMF France - 2014-09-23

ZoomPayday - www.zoompayday.co.uk - Warnung FCA UK - 2014-06-11

Zoomtrader - www.zoomtrader.com - Warnung FCA UK - 2018-05-21

Zopa Loans Reviews - www.zopaloansreviews.com - Warnung FCA UK - 2015-12-05

Zopa Personal Loans (Clone of various FCA authorised firms) - Warnung FCA UK - 2024-01-22

Zoro Forex - zoro-forex.com - Warnung CNMV Spain - 2021-09-06

Zoro Global Ltd - zoro-forex.com - Warnung CNMV Spain - 2021-09-06

ZP Trading Ltd - zurichprime.com - Warnung FCA UK - 2015-07-08

ZPM Investment Consultants Ltd - Warnung IFSC Belize - 2022-12-30

zqgroups.com - Warnung SFC Hong Kong - 2004-08-25

ZRAK Private Bank - www.zrak.co.uk - Warnung FMA Austria - 2016-03-31

ZT Market Limited - zentrade.com - Warnung OJK Indonesia - 2020-07-13

ZTA - ztasoc.vip - Warnung ASC Canada - 2024-02-22

ZTK - www.ztkzzt.vip - Warnung BCSC Canada - 2024-02-05

Ztrade24 (Equalizer Ltd) - ztrade24.com - Warnung Consob Italy - 2020-06-22 / Warnung BaFin Germany - 2021-02-23

Zue Zuen Ge Buddhism Cultural Artifacts Centre Pte Ltd - www.zuenholdings.com - Warnung MAS Singapore - 2022-08-17

Zuen Capital Pte Ltd - www.zuenholdings.com - Warnung MAS Singapore - 2022-08-17

Zuen Holdings Pte Ltd - www.zuenholdings.com - Warnung MAS Singapore - 2022-08-17

Zuercher Capital - www.zuerchercapital.com - Warnung FMA Austria - 2017-11-15

Zug FX - zugfx.com - Warnung FMA Austria - 2016-02-10

Zugriff Investment Bank - www.zugriffinvestbank.com - Warnung FCA UK - 2023-07-07

Zuiko Groupe - zuikogroupe.com - Warnung AMF France - 2023-10-19

Zuitex GmbH - www.zuitex.com - Warnung finma Switzerland - 2019-07-17

Zulkifli Abdul Razak (Zulle Razak) - www.xm.commy - Warnung BNM Malaysia - 2017-12-06

Zulu Trade Inc. - www.zulutrade.com - Warnung BCSC Canada - 2015-03-02

Zulutoys Ltd (RBOptions) - www.rboptions.com - Warnung FSMA Belgium - 2016-04-18

ZuluTrade - Warnung OJK Indonesia - 2020-03-24

Zulutrade Inc. - www.zulutrade.com - Warnung CMVM Portugal - 2011-12-09

Zunexybank - zunexybank.com - Warnung AMF France - 2023-07-28

ZUR-FG Holdings Ltd (ZurichFG) - www.zurichfg.com - Warnung finma Switzerland - 2020-09-21

Zurc Administração e Investimentos - www.zurcinvestimentos.com.br - Warnung CVM Brazil - 2017-09-05

Zurich Associates - www.zurich-associates.com - Warnung GM Litigation Assistance - 2011-08-10

Zurich Assurance Company Limited (clone of FCA authorised firm) - zurichglobalrelationshipmanagement.com - zurichplc.co - zurichfixedrates.com - zurichplc.com - Zurichplc.info - Zurichplc.co.uk - Zurichplc.online - Zurich-plc.com - zurich-plc.online - zurichplc-investments.com - zurichfinanceplc.co.uk - zurichinvestmentsuk.co.uk - Warnung FCA UK - 2022-01-31

Zurich Bank International Limited - Warnung FSC Isle of Man - 2011-02-09

Zurich Capital - zurichcap.com - Warnung FCA UK - 2017-07-25

Zurich Capital Management - zurichcapitalmgmt.com - brochure.bondinvestuk.com - Warnung FCA UK - 2019-02-12

Zurich Capital Partners SA - www.zurichcapitalpartners.eu - Warnung SFC Hong Kong - 2021-05-13

Zurich Commodities AG - www.zurich-commodities.com - Warnung finma Switzerland - 2011-06-06

Zurich Corporation - zurichcorporation.com - Warnung finma Switzerland - 2019-05-13

Zurich Financial - www.zurich-financial.co.uk - Warnung finma Switzerland - 2018-03-28

Zurich Financial Group - www.zurichfg.com - Warnung finma Switzerland - 2020-09-21

Zurich Financial Trading Authority - www.zftauthority.org - Warnung finma Switzerland - 2011-08-17

Zurich Fixed Rates (clone of FCA authorised firm) - zurichglobalrelationshipmanagement.com - zurichplc.co - zurichfixedrates.com - zurichplc.com - Zurichplc.info - Zurichplc.co.uk - Zurichplc.online - Zurich-plc.com - zurich-plc.online - zurichplc-investments.com - zurichfinanceplc.co.uk - zurichinvestmentsuk.co.uk - Warnung FCA UK - 2022-01-31

Zurich Futures AG - www.zurichfutures.com - Warnung ASIC Australia - 2016-11-28

Zurich Global Relationship Management (clone of FCA authorised firm) - zurichglobalrelationshipmanagement.com - zurichplc.co - zurichfixedrates.com - zurichplc.com - Zurichplc.info - Zurichplc.co.uk - Zurichplc.online - Zurich-plc.com - zurich-plc.online - zurichplc-investments.com - zurichfinanceplc.co.uk - zurichinvestmentsuk.co.uk - Warnung FCA UK - 2022-01-31

Zurich Insurance plc (cloned by) - @zurichirecustomerhelp.com - Warnung CBI Ireland - 2023-09-21

Zurich Investment Group Ltd - Warnung SFC Hong Kong - 2003-01-29

Zurich Invests Ltd - www.zurichinvests.com - Warnung Consob Italy - 2021-03-08

Zurich Ireland Plc (clone) - @zurichirecustomerhelp.com - Warnung CBI Ireland - 2023-09-21

Zurich Markets Limited - www.zurichmarkets.com - Warnung finma Switzerland - 2020-11-27

Zurich Prime - zurichprime.com - Warnung FCA UK - 2015-07-08

Zurich Private Bank - www.zpbonline.ltd - Warnung finma Switzerland - 2024-01-24

Zurich Private Equity AG - www.zurichpe.com - Warnung finma Switzerland - 2013-09-20

ZurichBanc (Clone of FCA authorised firm) - www.zurichbanc.com - Warnung FCA UK - 2019-11-06

Züricher Vermögensverwaltung AG - www.z-v-v.com - Warnung finma Switzerland - 2012-04-27

Züricher Wealth Management AG - Warnung finma Sitzerland - 2018-09-18

ZurichFG (ZUR-FG Holdings Ltd) - www.zurichfg.com - Warnung finma Switzerland - 2020-09-21

Zürichzins - zuerichzins.com - Warnung BaFin Germany - 2022-12-15

Zürichzins - zurichzins.ch - Warnung finma Switzerland - 2022-08-31

Zuverk - www.zuverk.de - Warnung finma Switzerland - 2022-10-25

Zvenocom - smartbitboost.ioES - zvenoch.comLANDERES_SB02INDEX.HTML - Warnung CNMV Spain - 2023-12-26

Zwelonke Holdings (clone) - Warnung FSCA South Africa - 2019-03-26

Zwide AG (cloned by) - www.zwide-ag.com - Warnung BaFin Germany - 2023-12-12 / Warnung finma Switzerland - 2024-01-24

Zwide AG (cloned by) - www.zwide-ag.com - Warnung finma Switzerland - 2024-01-12

ZX Bit Group - www.zxbittrade.com - Warnung CNMV Spain - 2020-03-09

ZXBITTRADE - www.zxbittrade.com - Warnung CNMV Spain - 2020-03-09

Zylo Trade Limited - www.zylotrade.com - Warnung BCSC Canada - 2023-04-27

Zynaty Bank - zynatybank.com - Warnung AMF France - 2021-07-16

ZYWealth - www.zywealth.hk - Warnung SFC Hong Kong - 2017-11-09

เทรดหุ้นรายวัน - Warnung SEC Thailand - 2022-06-10

บัญชี Tik Tok อ้างชื่อ whagroup9 - Warnung SEC Thailand - 2024-01-15

บัญชีไลน์ ชื่อ customer service - Warnung SEC Thailand - 2023-12-22

บัญชีไลน์ ชื่อ EXGCOO-Louis - Warnung SEC Thailand - 2024-01-18

บัญชีไลน์ ชื่อ Wellet Service - Warnung SEC Thailand - 2024-01-25

บัญชีไลน์ ชื่อ ฝ่ายบัญชีกลาง - Warnung SEC Thailand - 2024-01-16

บัญชีไลน์ อ้างชื่อ Broker (นุช) - Warnung SEC Thailand - 2024-01-16

บัญชีไลน์ อ้างชื่อ D CEO นิเวศน์ และบัญชีไลน์ อ้างชื่อ นันทิญา และเว็บไซต์ Cortez - Warnung SEC Thailand - 2024-01-24

บัญชีไลน์ อ้างชื่อ กฤตชัย ชัยประภา - Warnung SEC Thailand - 2023-12-07

บัญชีไลน์ อ้างชื่อ โค้ชครีม อลิสา - Warnung SEC Thailand - 2024-01-15

บัญชีไลน์ อ้างชื่อ ชลิตา แพทย์รัตน์ - Warnung SEC Thailand - 2023-12-18

บัญชีไลน์ อ้างชื่อ โบรกเกอร์ จอมขวัญ - Warnung SEC Thailand - 2024-02-07

บัญชีไลน์ อ้างชื่อ ปิยะศักดิ์ (บอย) - Warnung SEC Thailand - 2024-01-18

บัญชีไลน์ อ้างชื่อ วัชรวิทย์ ยืนยง และเว็บไซต์ อ้างชื่อ LGT - Warnung SEC Thailand - 2024-01-29

บัญชีไลน์ อ้างชื่อ วิพุธ อ่องสกุล และ Facebook page ชื่อ National Fund - Warnung SEC Thailand - 2024-01-26

บัญชีไลน์อ้างชื่อ กชกร นำเกียรติสกุล และบัญชีไลน์อ้างชื่อ มินตรา นิติเสนา และ - Warnung SEC Thailand - 2024-02-27

บัญชีไลน์อ้างชื่อ กชกร นำเกียรติสกุล และบัญชีไลน์อ้างชื่อ มินตรา นิติเสนา และ TikTok อ้างชื่อ - Warnung SEC Thailand - 2024-02-27

บัญชีไลน์อ้างชื่อ จอมขวัญ คงสกุล - Warnung SEC Thailand - 2023-11-28

บัญชีไลน์อ้างชื่อ เอนก อยู่ยืน - Warnung SEC Thailand - 2023-11-28

ผู้ใช้บัญชี Facebook อ้างชื่อ Crypto Sites Nft - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ Namez Paisalsuttikul - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ Nanamime - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ Panuwat Soparak - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ Radompon Scm - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ Rose Kaimha - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ Tamtawan Phalachum - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ Thai Tana - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ Tron Coin Community Thailand - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ กอล์ฟ นันทรัตน์ - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ โก' จิ - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ ขวัญ ศศิธร - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ แค่คน ไม่เอาถ่าน - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ แค่ได้รัก ก็สุขแล้ว - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ เงินทำงานแทนเรา Passive income - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ จักรพันธ์ เบ้าทองจันทร์ - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ ตะวัน วอล์ก เกอร์ - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ นุรฮายาตี อูมูดี - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ ผมบอก คุณแล้ว - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ ไม่รู้ กูลืม - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ เรน นิ - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ ลูกโทะ ไทยนิยม - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ โลกยุคใหม่ ให้เงินทำงาน - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ ว่านเสน่ห์หารายใหญ่ปทุมธานี เก็บเงินปลายทาง - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี Facebook อ้างชื่อ ฮาลีเมาะ ตาหวาน - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี YouTube อ้างชื่อ DONUTPAY - Warnung SEC Thailand - 2024-02-27

ผู้ใช้บัญชี YouTube อ้างชื่อ GangCrypto - Warnung SEC Thailand - 2024-02-27

มือใหม่อยากเล่นหุ้น - www.facebook.com%E0%B8%A1%E0%B8%B7%E0%B8%AD%E0%B9%83%E0%B8%AB%E0%B8%A1%E0%B9%88%E0%B8%AD%E0%B8%A2%E0%B8%B2%E0%B8%81%E0%B9%80%E0%B8%A5%E0%B9%88%E0%B8%99%E0%B8%AB%E0%B8%B8%E0%B9%89%E0%B8%99-109067058474856 - Warnung SEC Thailand - 2022-06-02

และเว็บไซต์อ้างชื่อ SET Thailand - Warnung SEC Thailand - 2024-02-27

เว็บไซต์ - ds.thhook.comindexloginlogintoken2aafdd0ab90ae3898f395c55fec4933b.html - Warnung SEC Thailand - 2022-05-17

เว็บไซต์ th-set.com - Warnung SEC Thailand - 2023-11-30

เว็บไซต์ ชื่อ - goodfinancial.com - Warnung SEC Thailand - 2023-12-26

เว็บไซต์ ชื่อ GSMTC - Warnung SEC Thailand - 2024-01-15

เว็บไซต์ ชื่อ TradeStationPlus - Warnung SEC Thailand - 2024-01-15

เว็บไซต์ อ้างชื่อ SET Thailand - Warnung SEC Thailand - 2024-01-16

เว็บไซต์ อ้างชื่อ SET Thailand และบัญชีไลน์ อ้างชื่อ กิตติพงษ์ และบัญชีไลน์ อ้างชื่อ BH_Service - Warnung SEC Thailand - 2024-01-25

เว็บไซต์ อ้างชื่อ TISCO - Warnung SEC Thailand - 2024-02-20

เว็บไซต์อ้างชื่อ RATCH Group PCL. (RATCH) - Warnung SEC Thailand - 2024-02-15

เหรียญ Starnet (STR) - www.starnet.city - Warnung SEC Thailand - 2023-06-12

上海威牛投资管理有限公司 - wenew.net - Warnung SFC Hong Kong - 2005-01-13

上海趣耍投資管理有限公司 (Chinese name only) - qushua.qy6.com - Warnung SFC Hong Kong - 2017-08-11

中信之星 (Chinese name only) - zhongxinstock.com - Warnung SFC Hong Kong - 2019-05-31

中宜期指有限公司 (Chinese name only) - www.zhongyiqihuo.com - Warnung SFC Hong Kong - 2018-05-15

亞思科財富 (Chinese name only) - www.yskcfhk.comwww.yskcfhk.com - Warnung SFC Hong Kong - 2020-08-06

亞斯科國際 (Chinese name only) - www.ysk-hk.hk - Warnung SFC Hong Kong - 2019-09-25

伯克國際 (Chinese name only) - www.sairongpay.com - Warnung SFC Hong Kong - 2018-06-20

信合國際投資有限公司 (Chinese name only) - www.xhgjjr.com - Warnung SFC Hong Kong - 2018-02-12

億利資本集團 (Chinese name only) - www.eldertoncapitialltd.com - Warnung SFC Hong Kong - 2023-05-02

凱基投資理財有限公司 (Chinese name only) - www.38vps.com - www.53qr.com - www.956u.com - www.xq95.com - www.ch32.com - Warnung SFC Hong Kong - 2017-07-21

凱飛財富 (Chinese name only) - www.kfcfhk.com - Warnung SFC Hong Kong - 2021-05-24

匯金國際金融有限公司 (Chinese name only) - www.hjgj.ltd - Warnung SFC Hong Kong - 2019-10-03

卓益財富 - www.zywealth.hk - Warnung SFC Hong Kong - 2017-11-09

卓益財富有限公司 - www.zywealth.hk - Warnung SFC Hong Kong - 2017-11-09

卓益財富集團 (Chinese name only) - www.zygold.hk - Warnung SFC Hong Kong - 2017-01-09

博林國際 (Chinese name only) - bollib.com - Warnung SFC Hong Kong - 2018-10-05

博聯財富直播間 (Chinese name only) - zgjxgjzbj.xyz# - bovipzb.xyz# - taskcc-vip.xyz# - sjhdashvsisp.xyz# - Warnung SFC Hong Kong - 2023-03-31

天發證券 (Chinese name only) - Warnung SFC Hong Kong - 2019-02-04

宏達資訊期貨直播室 (Chinese name only) - hdlive-zb.xyz# - Warnung SFC Hong Kong - 2023-05-22

富騰有限公司 (Chinese name only) - www.852futeng.com - Warnung SFC Hong Kong - 2017-08-01

廣匯國際金融有限公司 (Chinese name only) - www.guanghuiguoji.com - Warnung SFC Hong Kong - 2018-08-23

恆潤財富有限公司 (Chinese name only) - www.hrcfhk.com - Warnung SFC Hong Kong - 2019-08-23

新美銀行 (Chinese name only) (clone) - www.newstates.com - Warnung SFC Hong Kong - 2023-02-16

易升金融 (Chinese name only) - www.13sec.hk - Warnung SFC Hong Kong - 2019-01-11

智誠財經 (Chinese name only) - www.zccj008.com - Warnung SFC Hong Kong - 2020-06-23

柏富諾互聯網劵商服務平台 (Chinese name only) - www.bainuohk.com - Warnung SFC Hong Kong - 2018-06-19

榮滙(香港)資本管理有限公司 (Chinese name only) - Warnung SFC Hong Kong - 2018-12-04

欣鴻國際金控 (Chinese name only) - www.xinhonginternational.com - Warnung SFC Hong Kong - 2020-02-21

海拓國際金融有限公司 (Chinese name only) - Warnung SFC Hong Kong - 2020-06-23

源泰國際金控股份有限公司 (Chinese name only) - www.yuantaiinternationalfinancial.com - Warnung SFC Hong Kong - 2020-06-30

瀚泰國際 (Chinese name only) - www.hantai.asia - Warnung SFC Hong Kong - 2020-01-02

瀚濤基金有限公司 (clone) - www.hantaointernational.com - Warnung SFC Hong Kong - 2022-12-12

玖富財富資產管理有限公司 (Chinese name only) - jflis.com - Warnung SFC Hong Kong - 2019-06-06

美港交易中心 (Chinese name only) - meigangjiaoyizhongxin.com - Warnung SFC Hong Kong - 2020-03-16

致遠金融 (Chinese name only) - www.xztz88.com - www.76bao.hk - Warnung SFC Hong Kong - 2018-08-29

華益財富有限公司 (Chinese name only) - www.fyhxcf.com - Warnung SFC Hong Kong - 2019-03-14

融股通國際(香港)有限公司 (Chinese name only) - www.ronggutong.com - Warnung SFC Hong Kong - 2018-12-20

豐收證券期貨(香港)有限公司 (Chinese name only) - www.fsfutures.cc - Warnung SFC Hong Kong - 2021-02-24

豐杰資本集團有限公司 (Chinese name only) - www.fengjiecapital.com - Warnung SFC Hong Kong - 2019-12-12

輝煌國際金融有限公司 (Chinese name only) - www.hhgjzx.com - Warnung SFC Hong Kong - 2019-06-13

長江創投基金—興盛1號 (Chinese name only) - Warnung SFC Hong Kong - 2016-11-10

領先資本 (Chinese name only) - www.lingxianzb.com - Warnung SFC Hong Kong - 2020-01-02

香港亞通金融集團 (Chinese name only) - yatongjr.com - Warnung FSC Taiwan - 2017-05-01

香港富利嘉寶基金管理有限公司 (只有中文名字) - www.hkfljbfund.com - Warnung SFC Hong Kong - 2021-07-06

香港東融金融集團有限公司 (Chinese name only) - www.dr6888.com - Warnung SFC Hong Kong - 2016-02-05

香港民眾國際期貨交易中心 (Chinese name only) - www.gsxryjy.com - Warnung SFC Hong Kong - 2018-01-24

香港群益期貨(Chinese name only) - Warnung SFC Hong Kong - 2017-06-16

香港耀才彩票有限公司 (Chinese name only) (clone) - www.bsgroupshk.com - Warnung SFC Hong Kong - 2022-04-12

香港艾伯森集團 (Chinese name only) - www.skintdd.com - Warnung SFC Hong Kong - 2018-06-14

香港鑫瑞期貨資產管理有限公司 (Chinese name only) - crj.fuyaot.com - Warnung SFC Hong Kong - 2019-07-30

鴻運財富 (Chinese name only) - www.hydthk.com - Warnung SFC Hong Kong - 2018-06-15