Waarschuwingen

Op deze pagina treft u de meest recente Nederlandse, Belgische, Duitse, Oostenrijkse, Zwitserse, Franse en Luxemburgse waarschuwingen aan. Deze lijst is samengesteld door meldingen die wij ontvangen hebben van  investeerders en publieke waarschuwingen en consumenten alerts gepubliceerd door de respectievelijke financiële autoriteiten.

01broker.com - 01broker.com - Waarschuwing AMF France - 2014-01-21

1 Financial ROD Ltd (Traderea) - tradarea.com - Waarschuwing AMF France - 2015-11-23

10 Markets - 10markets.com - Waarschuwing FMA Austria - 2016-08-04

10 Spheres Media Ltd - Waarschuwing FSMA Belgium - 2016-04-18

1A-CREDIT-now AG Ltd. - 1a-credit-now.ch - Waarschuwing FMA Austria - 2015-08-19

1oakmg Sagl - Waarschuwing finma Switzerland - 2017-06-02

2251WS / Silver Capital Investment LTD - 2251ws.com - Waarschuwing AMF France - 2014-12-22

4InvestCapital / Binat Limited - 4investcapital.com - Waarschuwing AMF France - 2014-12-22

5Barz AG (CH) - Waarschuwing finma Switzerland - 2014-11-11

abbeystockbroker.com - bbeystockbroker.com - Waarschuwing AMF France - 2016-03-24

ABC Binaire - abcbinaire.com - Waarschuwing AMF France - 2014-01-21

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

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

Abney Associates - abneyassociates.com - Waarschuwing FSMA Belgium - 2014-02-25

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

Accam AG - accam.ch - Waarschuwing finma Switzerland - 2017-01-31

accudomus KG Unternehmensgruppe - accudomus.de, accudomuskg.de - Waarschuwing GM Litigation Assistance - 2017-03-12

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

Acony Inc. - Waarschuwing GM Litigation Assistance

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

Activmarkets - Waarschuwing AMF France - 2016-02-04

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

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

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

ADEF - Waarschuwing FSMA Belgium - 2016-07-28

Adenium - adenium.io - Waarschuwing finma Switzerland - 2018-05-17

Adlisberg Financial Inc. - adlisbergfinancial.com - Waarschuwing finma Switzerland - 2014-02-20

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

Administral Anstalt - datafin1985.com - Waarschuiwng FMA Liechtenstein - 2016-11-17

ADN Group AG - adn-group.ch - Waarschuwing finma Switzerland - 2015-05-04

ADN Group Ltd - adn-group.ch - Waarschuwing finma Switzerland - 2015-05-04

ADN Group SA - adn-group.ch - Waarschuwing finma Switzerland - 2015-05-04

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

Adolphe Financial Management - adolphefinancial.com - Waarschuwing CSSF Luxembourg - 2013-08-08

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

AEG Financial - aegfinancial.com - Waarschuwing FSMA Belgium - 2015-12-16

Aegis Acquisition Corp. - aegisacquisitioncorp.com - Waarschuwing GM Litigation Assistance - 2016-01-01

AFM Advanced Financial Markets - afmforex.com - Waarschuwing finma Switzerland - 2014-12-02

AG Group Advisors - aggroupjersey.com - Waarschuwing FSMA Belgium - 2013-04-22

Agentur Bosser - clubrente2012.net - Waarschuwing finma Switzerland - 2013-01-11

AGF Markets / Agles Ltd - agfmarkets.com - Waarschuwing FSMA Belgium - 2014-12-19

Agles Limited - gmtinvest.com - Waarschuwing AMF France - 2015-01-13

Agora Alt - agora-alt.com - Waarschuwing GM Litigation Assistance - 2016-10-30

Aichi BMO International (ABMOI) - ai-international.com - Waarschuwing FSMA Belgium - 2017-04-05

AJ Browder Capital - ajbrowdercapital.com - Waarschuwing FSMA Belgium - 2013-10-15

AKC GmbH - akc-gmbh.ch - Waarschuwing finma Switzerland - 2015-04-16

Akita Matsui Trading - amtrading-corp.com - Waarschuwing FSMA Belgium - 2018-07-18

Alfa One Corporation - alfaonecorporation.com - Waarschuwing FSMA Belgium - 2016-05-04

Alfons Eichler Private Bank IBC - aebank.ch - Waarschuwing finma Switzerland - 2016-11-30

Algebra Investments S.A. - algebrainvest.com - Waarschuwing CSSF Luxembourg - 2016-10-27

Algo Banque - algobanque.com - Waarschuwing finma Switzerland - 2015-12-04

Algor Invest S.A. - Waarschuwing CSSF Luxembourg - 2018-01-23

Algorates - algorates.com, sirixtrader.com - Waarschuwing FSMA Belgium - 2015-07-02

All In One Leman Sàrl - allin1-leman.ch - Waarschuwing finma Switzerland - 2015-05-01

Alliance Capitals - alliancecapitals.com - Waarschuwing finma Switzerland - 2018-09-21

Alliances Management Group (Trader Invest) - alliancesmg.com - Waarschuwing AMF France - 2014-05-14

Allied Capital Management L.P. - alliedcapmgt.com - Waarschuwing finma Switzerland - 2018-01-29

Ally Tuxedo Bank PLC - allytuxedo.com - Waarschuwing finma Switzerland - 2018-09-19

Alpen Asset Management Trust Sàrl - apifx.asia api-fx.com apipfx.com - Waarschuwing finma Switzerland - 2015-01-16

Alpen Ressourcen Sparkassa Ekonomisk förening - alpensparkassa.com - Waarschuwing finma Switzerland - 2012-08-21

Alpha Innovative Strategies Ltd (IA Patrimoine, Invest Alpha Patrimoine) - ia-patrimoine.com - Waarschuwing CSSF Luxembourg - 2016-12-12

AlphaCrypto - alphacrypto.net - Waarschuwing finma Switzerland - 2018-02-23

Alps Resources SA - alpensparkassa.com - Waarschuwing finma Switzerland - 2012-08-21

Altanus Limited (Swiss Money Report) - swissmoneyreport.net - Waarschuwing AMF France - 2011-03-10

Altarius SA - Waarschuwing finma Switzerland - 2015-10-13

Alternative Markets - Waarschuwing finma Switzerland - 2014-04-08

Altimeter Worldwide Services JLT - altimeter-jlt.com - Waarschuwing finma Switzerland - 2013-05-15

Amberfield Group - amberfieldgroup.com - Waarschuwing GM Litigation Assistance - 2016-01-01

American Landscape LLC - americanlandscape-llc.de - Waarschuwing finma Switzerland - 2017-11-29

AMF Capital Limited - bnrmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25

AMF Services - finma Switzerland - 2016-05-26

AMG Finance (Trader Invest) - alliancesmg.com - Waarschuwing AMF France - 2014-05-14

AMG Finanz LTD - meincredit.co.at - Waarschuwing FMA Liechtenstein - 2013-06-13

AMG-Clients S.A. - amg-clients.com - Waarschuwing CSSF Luxembourg - 2014-12-02

Amicus Investment Ltd. - amicusinvest.com - Waarschuwing FMA Liechtenstein - 2014-11-12

Amsel Commodities AG - amselcommodities.com - Waarschuwing FMA Liechtenstein - 2011-06-03

Amstrad-Wealth S.A. - amstrad-wealth.com - Waarschuwing CSSF Luxembourg - 2014-12-02

Analysis Finance - analysis-finance.com - Waarschuwing AMF France - 2015-01-14

Analyst Invest - analystinvest.com - Waarschuwing FSMA Belgium - 2015-07-02

Anderson Franklin Sullivan Partners Ltd. - afspartners.net - Waarschuwing AFM Netherlands - 2013-02-05

angels-investors.com - ngels-investors.com - Waarschuwing AMF France - 2016-03-24

Animax United LP - Waarschuwing finma Switzerland - 2017-08-04

Anton Falk Capital Partners - antonfalk.com - Waarschuwing finma Switzerland - 2018-01-29

Aomori Group - aomorigroup.com - Waarschuwing FMA Liechtenstein - 2012-11-09

Apex Alliance - apex-alliance.com - Waarschuwing FSMA Belgium - 2017-04-05

Apex Capital Partners (Hong Kong) - apexcapitalpartners.com - Waarschuwing SFC Hong Kong - 2012-10-17

APEX Equities - apex-equities.com - Waarschuwing FSMA Belgium - 2016-05-04

API Premiere Swiss Trust AG - apipfx.com - Waarschuwing finma Switzerland - 2015-01-16

Apollo Global Securities LLC - apolloglobalsecurities.com - Waarschuwing FMA Austria - 2012-09-28

Apollo Multi Asset Management LLP (clone) - apollomultiassetinvest.com - Waarschuwing FCA UK - 2014-12-10

APT Partners - aptpartners.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Aqua Financials Limited - bfmvip.com - Waarschuwing FSMA Belgium - 2014-12-19

Arcadia Services - arcadiaservice.net - Waarschuwing FMA Austria - 2018-07-07

Areal Equity Capital AG - aecag.ch - Waarschuwing finma Switzerland - 2013-12-17

Argo Alternatives - argoalt.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Ariad Financial Services - Waarschuwing AFM Netherlands - 2014-05-23

Arian Financial (cloned firm) - arian-financial.com - Waarschuwing FSMA Belgium - 2015-09-10

Arianus Marketing Ltd - ivoryoption.com - Waarschuwing FSMA Belgium - 2017-03-23

Arrow Capital Partners - arrowcapitalpartners.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Artemis Financial - artemis-financial.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Artemis Fund Managers (clone) - artemisfundmanagers.com - Waarschuwing FCA UK - 2014-12-15

Arthur-Sera Limited - arthur-sera.com - Waarschuwing FMA Austria - 2016-04-27

Arya Group Ltd - ivoryoption.com - Waarschuwing FSMA Belgium - 2017-03-23

Asahi Marusan Management - ammsecurities.com - Waarschuwing FSMA Belgium 2018-09-20

Asashi Mergers & Acquisitions Group  - asashima.com - Waarschuwing FSMA Belgium - 2017-02-09

Ashida Associates - ashidaassociates.com - Waarschuwing AFM Nederland - 2017-05-24

Ashoka Capital Markets - ashokacapitalmarkets.com - Waarschuwing CSSF Luxembourg - 2015-07-16

Ashwood Finance - ashwoodfinance.com - Waarschuwing AFM Netherlands - 2016-09-30

Ashwoord Ventures - ashwoodventures.com - Waarschuwing GM Litigation Assistance - 2015-08-10

Asia Pacific Brokerage Services Limited - asia-pacific-brokerage.com - Waarschuwing FSMA Belgium - 2016-05-04

Asia Pacific Ltd (cloned firm)  - asiapacificltd.com - Waarschuwing FSMA Belgium - 2015-10-12

Asian Direct Capital Management - asiandirectcapitalmanagement.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Asian Futures Trading Group (HK) - asian-ftg.com - Waarschuwing FSMA Belgium - 2014-08-05

Assets Credit Union - Waarschuwing FSMA Belgium - 2014-11-20

Aston Forex (BZ) - astonforex.com - Waarschuwing FSMA Belgium - 2014-08-22

Aston Markets Ltd / Aston Forex / Ebinaires - astonmarkets.com - Waarschuwing FSMA Belgium - 2013-06-14

Aston Markets S.R.L. - astonmarkets.bg - Waarschuwing FSMA Belgium - 2014-08-22

Astra Finanz - astra-finanz.at - Waarschuwing FMA Liechtenstein - 2014-12-10

Ate Binary Limited - Waarschuwing FSMA Belgium - 2015-07-02

Athos International Management BVBA - Waarschuwing FSMA Belgium - 2016-06-15

ATI International Financial Group / ATI Associates Ltd. - Waarschuwing finma Switzerland - 2015-03-12

Atlantic Finance - atlantic-finance.com - Waarschuwing FSMA Belgium - 2016-05-13

Atlantic Global Asset Management, SA - atlanticgam.es - Waarschuwing FMA Austria - 2016-11-26

Atlantic International Partnership - atlanticinternationalpartnership.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Atlas Academy - atlass-academy.com - Waarschuwing GM Litigation Assistance - 2015-01-10

Atlas Financial Group LTD - a-f-g.eu - Waarschuwing finma Switzerland - 2015-03-13

ATM Capital - atmcapital.com - Waarschuwing FSC Jersey - 2016-10-17

Atos-Limited - atos-limited.co.uk - Waarschuwing AMF France - 2016-12-28

attractivetrade.com - attractivetrade.com - Waarschuwing AMF France - 2016-03-24

Auror Patrimoine - Waarschuwing CSSF Luxembourg - 2017-03-29

AUSTRIA FINANZ SERVICE AG limited - austria-finanz-service.at - Waarschuwing FMA Austria - 2015-05-21

Austria Finanz Service AG Limited - austria-finanz-service.at - Waarschuwing FMA Austria - 2015-05-21

Autorité des marchés financiers, AMF (misuse of authority name) - Waarschuwing AMF France - 2013-12-04

AVA Private Bank - Waarschuwing finma Switzerland - 2012-12-17

AVI Vermögensberatung - avi-vermoegensberatung.de - Waarschuwing FMA Liechtenstein - 2012-11-06

Aviva Capital - aviva-capital.com - Waarschuwing GM Litigation Assistance - 2016-01-01

AWI Financial - awifinancial.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Axa Assets Limited - hcifund.com - Waarschuwing AMF France - 2015-01-13

Axatrades - axatrades.com - Waarschuwing finma Switzerland - 2014-02-11

Axel Neumann (cloned firm) - axel-neumann.com - Waarschuwing FSMA Belgium - 2015-10-12

Axeworth Securities - hkfglobal.com - Waarschuwing finma Switzerland - 2017-12-04

Axia Consultants - axiaconsultants.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Axis Capital Group (IND) - axiscapitalgroup.com - Waarschuwing GM Litigation Assistance

Axis Corporate Finance Pty Ltd ("Axis Corporate") - axiscf.com - Waarschuwing FMA Liechtenstein - 2011-06-10

Axis Financial - axisfinancial.org - Waarschuwing GM Litigation Assistance

Axis Investment Group - axisinvestmentgroup.com - Waarschuwing FSMA Belgium - 2015-04-07

Axis-Capital Ltd. - axis-capital.co.uk - Waarschuwing FMA Liechtenstein - 2013-12-02

AXN Trading - axntrading.com - Waarschuwing FSMA Belgium - 2015-10-12

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

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

B.H.N.V. online Ltd - opteck.com, optaffiliates.com - Waarschuwing FSMA Belgium - 2015-07-02

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

B4Trade - b4trade.com - Waarschuwing AMF France - 2016-09-14

Bacall & Associates - bacallandassociates.com - Waarschuwing GM Litigation Assistance - 2016-01-01

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

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

Banc XP - bancxp.com - Waarschuwing AMF France - 2014-01-21

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

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

Bancde Options - bancdeoptions.com - Waarschuwing AMF France - 2015-05-07

Banco-Binario / TDB-Options Limited / TDB-Options (UK) Limited - banco-binario.com - Waarschuwing AMF France - 2015-03-04

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

Bank Business Angel - bankbusinessangel.com - Waarschuwing FMA Austria - 2016-01-08

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

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

Bank Partners - bankpartners.com - Waarschuwing GM Litigation Assistance - 2015-04-12

Bank Sewell & Raydell - sewellraydell.compage - Waarschuwing CSSF Luxembourg - 2011-04-08

Bank&Binary - bankandbinary.com - Waarschuwing FSMA Belgium - 2015-02-23

Bankandcapital - bankandcapital.com - Waarschuwing FSMA Belgium - 2015-02-23

Banking Option - bankingoption.com - Waarschuwing finma Switzerland - 2016-11-17

BankofBinary / BHM26 Services Ltd - bankofbinary.com - Waarschuwing AMF France - 2014-12-22

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

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

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

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

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

BanqueOption / BO INVESTMENTS Ltd - banqueoption.com - Waarschuwing AMF France - 2014-01-21

BarclaysBroker / Redlane SA - https:barclaysbroker.com - Waarschuwing FSMA Belgium - 2014-12-22

Barlow and Ramsay Inc. - barlowramsey.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Baron-Moore Associates (HK) - baron-moore.com - Waarschuwing SFC Hong Kong - 2015-02-23

Barrons FX - barronsfx.com - Waarschuwing finma Switzerland - 2017-05-24

Barton & Rose - bartonandrose.com - Waarschuwing finma Switzerland - 2017-06-22

Baxter Capital Ventures Management - baxtercapitalmgmt.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Bayside Financial Services - baysidefinancialservices.com - Waarschuwing FSMA Belgium - 2015-12-16

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

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

BCL Brokers - bclbrokers.com - Waarschuwing AMF France - 2015-03-04

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

BDC Investment AG (CH) - Waarschuwing GM Litigation Assistance

BdL France - Waarschuwing CSSF Luxembourg - 2017-03-29

Beacon Pointe Securities - beaconpointesecurities.com - Waarschuwing FSC Bulgaria - 2011-11-17

BECFD Limited - becfd.com - Waarschuwing FMA Austria - 2018-09-04

BEI Partners - beipartners.com - Waarschuwing AMF France - 2015-03-04

Beijing International Market Exchange (BEIMEX) - beimex.com - Waarschuwing AFM Netherlands - 2013-04-05

Beijing Options & Futures Exchange (BOFX) - bofx.org - Waarschuwing GM Litigation Assistance - 2016-01-01

Belfrey International (Japan) - belfreyinternational.com - Waarschuwing FSA Japan - 2013-07-07

Belgian Commodities and Futures Exchange - Waarschuwing FSMA Belgium - 2012-02-21

Belgian Financial Services Agency - Waarschuwing FSMA Belgium - 2012-02-21

Bell Options (UK) - Waarschuwing GM Litigation Assistance

Bellmore Group - bellmoregroup.com - Waarschuwing FSMA Belgium - 2017-08-18

Belmont Financial Group - belmontfinancialgroup.com - Waarschuwing FSMA Belgium - 2015-12-16

Belmont Wealth Advisory - belweadvisory.com - Waarschuwing finma Switzerland - 2017-02-15

Beltra Solutions (Europe) S.A. - beltra-solutions.com - Waarschuwing CSSF Luxembourg - 2018-06-08

Beltra Solutions S.A. - beltra-solutions.com - Waarschuwing CSSF Luxembourg - 2018-06-08

Benchhill Partners Ltd. - benchhill.ch - Waarschuwing finma Switzerland 2018-09-26

Benda Finance - benda-fin.com - Waarschuwing FMA Liechtenstein - 2012-10-27

Benedict Morris - bmboption.com - Waarschuwing FSMA Belgium - 2017-03-23

Benson Brokerage Ltd - benson-brokerage.com - Waarschuwing FMA Austria - 2018-01-24

Berenberg Private Banking t/a Berenberg Investments (clone) - berenberg.co.uk - Waarschuwing FCA UK - 2014-03-17

Berg Commodities - bergcommodities.com - Waarschuwing FSMA Belgium - 2011-11-10

Bergmannwhite Associates - bergmannwhite-associates.com - Waarschuwing FMA Liechtenstein - 2013-06-04

bestepargne.com - estepargne.com - Waarschuwing AMF France - 2016-03-24

Betonspot - betonspot.com - Waarschuwing AMF France - 2014-01-21

BFBMarket - bfbmarket.com - Waarschuwing FSMA Belgium - 2015-07-02

BFM International Limited (XFR Options) - xfroptions.com - Waarschuwing FSMA Belgium - 2015-07-02

bfm-capitals.com - fm-capitals.com - Waarschuwing AMF France - 2016-03-24

BFMM Limited (XFR Options) - xfroptions.com - Waarschuwing AMF France - 2014-12-22

BfmMarkets - bfmmarkets.com - Waarschuwing GM Litigation Assistance - 2015-02-23

BforBroker - Waarschuwing FSMA Belgium - 2014-07-11

Bforoption / Heidi Holdings SA - bforoption.com - Waarschuwing AMF France - 2014-12-22

BFXOption - bfxoptionb.com - Waarschuwing FSMA Belgium - 2014-04-14

BH France - Waarschuwing FSMA Belgium - 2013-07-23

BHFrance - Waarschuwing AMF France - 2013-07-08

BHR Conseils - Waarschuwing FSMA Belgium - 2015-07-02

BigOption / Big Markets Ltd - bigoption.com - Waarschuwing AMF France - 2014-02-24

Bil Gestoin Patrimoine - bil-gestionpatrimoine.com - Waarschuwing CSSF Luxembourg - 2018-01-31

Binareo - binareo.com - Waarschuwing FSMA Belgium - 2015-07-02

Binaritrading - cobtrading.com - Waarschuwing GM Litigation Assistance - 2014-12-22

Binaroom - binaroom.com - Waarschuwing FSMA Belgium - 2015-07-02

Binary Forex Market VIP / Aqua Financials Limited - bfmvip.com - Waarschuwing FSMA Belgium - 2014-12-19

Binary Goal (BinaryGoal) - binarygoal.com - Waarschuwing BCSC Canada

Binary Investments (Europe) Ltd (Stock Binary) - stock-binary.com - Waarschuwing AMF France - 2016-06-17

Binary Options Trading - Waarschuwing AMF France - 2014-05-02

Binary Stock Market Bank (BSMB) and Kalahouse Limited - binarystockmarket.com - Waarschuwing FSMA Belgium - 2015-09-25

Binary Trade LLC - plustradeoption.com - Waarschuwing FMA Austria - 2017-12-29

BinaryMarkets.com / ChargeXP Investments Ltd - binarymarkets.com - Waarschuwing AMF France - 2014-01-21

Binarynvest - binarynvest.com - Waarschuwing AMF France - 2014-12-22

Binat Limited (ProInvest) - proinvest.trade - Waarschuwing AMF France - 2015-05-13

Bio Stars Advisors Inc - privilegetrading.com - Waarschuwing AMF France - 2015-03-24

BL Trading Group Inc. - bltradingcorp.com - Waarschuwing AFM Netherlands - 2013-06-11

Blackfoerder Investment Group - Waarschuwing finma Switzerland - 2015-03-18

Blackthorn Wealth Advisory - blackthornwealthadvisory.com - Waarschuwing finma Switzerland - 2018-02-21

Blackwell Asset Management - blackwell-asset-management.com - Waarschuwing finma Switzerland - 2018-08-31

Blakestone Property - blakestoneproperty.com - Waarschuwing finma Switzerland - 2017-04-21

Bloombex online - bloombex-options.com bloombexonline.com - Waarschuwing finma Switzerland - 2016-01-28

Blue Dome Partners - bluedomepartners.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Blue Options - blue-options.com - Waarschuwing AMF France - 2015-03-04

Blue Pacific Securities Ltd (UK, USA) - bp-sec.com - Waarschuwing GM Litigation Assistance - 2015-03-13

Blue Print Investment - Waarschuwing finma Switzerland - 2016-12-07

Blue Star Investment Corp. - bluestar-investment.com - Waarschuwing AMF France - 2012-07-23

Blue Stone Ltd - diamoneo.com diamondthrust.com boursodiamants.com gemoneo.com investissementdiamant.com diamoning.com Ruedudiamant.com diamonds-exchanges.com - Waarschuwing AMF France - 2016-11-04

BlueProj Ltd - bfmvip.com - Waarschuwing FSMA Belgium - 2014-09-23

Bluesquare Group - Waarschuwing GM Litigation Assistance

Bluestone Asset Management (Europe) S.A. - bluestone-management.eu - Waarschuwing finma Switzerland - 2018-05-22

BMBOption - bmboption.com - Waarschuwing FSMA Belgium - 2017-03-23

BNK Trading - Waarschuwing FSMA belgium - 2016-03-23

BNRMARKETS - bnrmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25

Bo Bank / Analysis Finance - Waarschuwing FSMA Belgium - 2014-07-11

Bo Bank/Analysis Finance - Waarschuwing GM Litigation Assistance

Borsa Financial - borsafinancial.com - Waarschuwing GM Litigation Assistance - 2016-01-01

BossOptions Group Ltd - bossoptions.com - Waarschuwing AMF France - 2014-01-21

Boursolev - boursolev.com - Waarschuwing AMF France - 2015-03-04

BoursoMarket - boursomarket.com - Waarschuwing AMF France - 2015-03-04

Boursoratrade - boursoratrade.com - Waarschuwing FSMA Belgium - 2015-07-02

BoursoTrade - boursoratrade.com - Waarschuwing AMF France - 2015-03-04

Bow Financial - bowfinancial.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Bower Best Consultants - Waarschuwing FSMA Belgium - 2011-10-18

Box Finance - boxfinance.com - Waarschuwing FMA Austria 2018-09-28

BOZ Bank of Zurich - chg-goldfranken.ch - Waarschuwing finma Switzerland - 2011-12-07

BP Holdings - bpholdings.com - Waarschuwing FSMA Belgium - 2012-10-04

BP-Direct - bp-direct.com - Waarschuwing AMF France - 2015-03-04

BP1 LP (Stern Options) - sternoptions.com - Waarschuwing FMA Austria - 2018-04-28

BPE Bonaparte Exploration Ic. - bonaparteexploration.com - Waarschuwing GM Litigation Assistance - 2016-01-01

BPS Business Prozesse und Systeme AG - cashpool.ch - Waarschuwing finma Switzerland - 2015-05-18

Bradford Corp. Limited - trading-markets-capital.com - Waarschuwing AMF France - 2015-03-04

Bradford Management Limited - trading-markets-capital.com - Waarschuwing AMF France - 2015-03-04

Bradley Consulting Group - bradleyconsultinggroup - 2018-09-03

Braemar Capital - braemarcapital.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Brainerd Properties Limited (Globaltrader365) - globaltrader365.com - Waarschuwing AMF France - 2014-01-21

Brainreason - brainreason.com - Waarschuwing finma Switzerland - 2015-06-02

Brandt-Swift Associates - brandt-swift-associates.biz - Waarschuwing FSMA Belgium - 2015-10-12

Braun & Bach Finanzdienstleistungen - braun-bach.com - Waarschuwing finma Switzerland - 2014-02-13

Breisach Liebman - breisach-liebman.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Brevan-Invest - brevan-invest.com - Waarschuwing AMF France - 2016-09-14

Bridgestone Trading Ltd - bridgestonetrading.com - Waarschuwing FSMA Belgium - 2013-07-19

Bridgeward AG - bridgeward.com - Waarschuwing finma Switzerland - 2016-02-18

Brilliant Sheen Limited - Waarschuwing FSMA Belgium - 2015-12-16

Broker Capital Ltd (TradeCall) - tradecall-invest.com - Waarschuwing AMF France - 2014-01-21

Broker capital Ltd (World Trade Option) - worldtradeoption.com - Waarschuwing AMF France - 2014-01-21

Broker Capital Ltd (ZeOption) - tradecall-invest.com - Waarschuwing AMF France - 2014-01-21

Broker Financial Ltd / Invest-Option - invest-option.com - Waarschuwing FSMA Belgium - 2016-08-09

Broker International Bank - brokerinternationalbank.com - Waarschuwing FSMA Belgium - 2015-02-23

Brokerhouse Prime - brokerhouse-prime.com - Waarschuwing CSSF Luxembourg - 2018-09-11

Brokers Option - brokersoption.com - Waarschuwing finma Switzerland - 2017-11-28

brokers500.com - Waarschuwing AMF France - 2016-02-04

brokersoptions-markets.com - rokersoptions-markets.com - Waarschuwing AMF France - 2016-03-24

Brookfield99 / Brookfield Investment Management (cloned firm)  - brookfield99.com - Waarschuwing FSMA Belgium - 2017-02-09

brooks-partners.com - rooks-partners.com - Waarschuwing AMF France - 2016-03-24

Browell Limited - Waarschuwing FSMA Belgium - 2012-02-17

Bruma Service GmbH - Waarschuwing GM Litigation Assistance

BSC Switzerland / Bitstream Capital SA - Waarschuwing finma Switzerland - 2014-10-07

Bull Trading Limited - flameltrade.com - Waarschuwing AMF France - 2012-07-06

Bulls Capital Markets - bullscapitalmarkets.com - Waarschuwing CSSF Luxembourg - 2014-01-08

Bureau of International Securities Trading (BINTST) - bintst.org - Waarschuwing GM Litigation Assistance - 2016-01-01

Burton Financial Partners - burtonfinancialpartners.com - Waarschuwing FSMA Belgium - 2014-12-11

Burton Financial Planners - Waarschuwing FSMA Belgium - 2014-12-11

Burton Mills - burtonmills.com - Waarschuwing FSMA Belgium - 2018-03-15

Business & Solution - businessandsolution.com - Waarschuwing finma Switzerland - 2018-07-03

CAC Invest - cac-invest.com - Waarschuwing AMF France - 2014-10-22

Caïs Capital LLC - Waarschuwing FSMA Belgium - 2016-03-23

Caja Genève WorldPay - caja-worldpay.info - Waarschuwing finma Switzerland - 2013-02-05

CAM Energy SA - camenergy-sa.com - Waarschuwing finma Switzerland - 2013-12-03

Camelot Adivisors Immobilien - camelotadvisors.com - Waarschuwing GM Litigation Assistance - 2016-01-01

CamFinances - camfinances.com - Waarschuwing AMF France - 2015-03-04

Campbell & Browne Associates - campbellbrowneassociates.com - Waarschuwing CSSF Luxembourg - 2017-03-14

Campbell Massey Asset Management - Waarschuwing AFM Netherlands - 2011-03-06

Canary Wharf Group - Waarschuwing FCA UK - 2014-12-19

Canton Securities Geneva AG - cantonsecurities.trade - Waarschuwing finma Switzerland - 2017-02-07

CAP Group Ltd. - cap-group.de - Waarschuwing FMA Austria - 2016-09-09

Capital 1 AG - capital-1.ch - Waarschuwing finma Switzerland - 2017-01-12

Capital Alliance International - globalalliancecapital.com, tradingmarkettechnicals.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Capital Alliances - capitalallianceltd.com - Waarschuwing AMF France - 2012-11-28

Capital Best Limited - capitalbest.net - Waarschuwing GM Litigation Assistance - 2016-10-04

Capital Credit Guarantee LLC - capitalcreditguarantee.com - Waarschuwing finma Switzerland - 2018-05-01

Capital Epargne Ltd. - capital-epargne.com - Waarschuwing AMF France - 2016-03-24

Capital Finance Group S.à.r.l. - capitalfinancegroup.co.uk - Waarschuwing finma Switzerland - 2018-09-14

Capital Hill Group - Waarschuwing FSMA Belgium - 2014-04-22

Capital Innovation AG - capitalinnovation.com - Waarschuwing finma Switzerland - 2011-02-10

Capital Invest Europe - capitalinvesteurope.com - Waarschuwing FMA Austria - 2015-07-23

Capital Market Limited - fxcapitalbank.com - Waarschuwing AMF France - 2015-07-15

Capital Markets (Market CT) - marketct.com - Waarschuwing AMF France - 2016-05-30

Capital Markets Ltd - fxcapitalbank.com - Waarschuwing FSMA Belgium - 2015-09-25

Capital One Forex - capitalforex.com - Waarschuwing finma Switzerland - 2015-01-15

Capital Precision - precision-capital.be - Waarschuwing FMA Austria - 2015-11-11

Capital Strategies SA - capitalstrategies.biz - Waarschuwing finma Switzerland - 2014-03-20

Capital Trade House / CTB Online Ltd / CTB Payments Ltd - capitaltradehouse.com, cthbinary.com - Waarschuwing finma Switzerland - 2015-07-29

Capital Trust Management LLC - ct-mgmt.com - Waarschuwing FMA Liechtenstein - 2014-01-15

CapitalCourtage - capitalcourtage.com - Waarschuwing FSMA Belgium - 2015-05-13

CapitalFrance - Waarschuwing AMF France - 2013-11-04

CapitalTradeHouse - capitaltradehouse.com cthbinary.com - - Waarschuwing finma Switzerland - 2015-07-29

Capstone Alliance Group - capstone-alliancegroup.com - Waarschuwing GM Litigation Assistance - 2016-10-04

Capstone Currency Group - capstonecurrencygroup.com - Waarschuwing finma Switzerland - 2015-12-22

Capstone Financial Development - capstonefinancialdevelopment.com - Waarschuwing finma Switzerland - 2016-06-07

Capstone FX Europe - Waarschuwing finma Switzerland - 2015-11-17

Capstone Global Securities - capstoneglobalsecurities.com - Waarschuwing finma Switzerland - 2016-08-03

Capstone Investment Banking Ltd. - capstoneinvestmentbanking.com - Waarschuwing finma Switzerland - 2015-05-01

Capstone Securities - Waarschuwing finma Switzerland - 2015-11-17

Capstone Traders - capstonetraders.com - Waarschuwing finma Switzerland - 2015-12-22

Captrust International - Waarschuwing GM Litigation Assistance - 2016-01-01

Cardell Company Limited - cardell-limited.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Carmann, Reed, Edwards Associates Lawyers / Carmann Consultancy Services - creassociateslawyers.com - Waarschuwing FSMA Belgium - 2016-11-07

Carrington Noble Inc. - Waarschuwing finma Switzerland - 2011-03-11

Carter Litwin Inc. - carterlitwin.net - Waarschuwing FMA Liechtenstein - 2011-07-26

Cartius Finance - Waarschuwing GM Litigation Assistance

Cartwright & Blyth Associates - cartwrightblyth.com - Waarschuwing finma Switzerland - 2017-04-21

Carver Brookes - Waarschuwing GM Litigation Assistance - 2016-01-01

CAS Securities - cassecurities.com - Waarschuwing finma Switzerland - 2014-08-28

Cash Investment GmbH - cash-investment.ch - Waarschuwing finma Switzerland - 2015-10-29

CC Manuel Trading - Waarschuwing FSMA Belgium - 2016-05-04

CC Wealth Ltd - ccwealthltd.com - Waarschuwing AFM Netherlands - 2014-11-25

CCMGT Management Consultancy - condorcapitalmgt.com - Waarschuwing FSMA Belgium - 2015-12-16

CDH Investments - Waarschuwing FSMA Belgium - 2014-12-11

CEA Finance - ceafinance.net - Waarschuwing FSMA Belgium - 2014-12-19

CEAF Financial Market Information Support GmbH - ceaf.at - Waarschuwing GM Litigation Assistance - 2015-08-10

CEDIE cedie.org - Waarschuwing FSMA Belgium - 2016-04-18

Celivox Alliance - Waarschuwing GM Litigation Assistance - 2016-01-01

Centaure Capital Partners Ltd - netcfd.com - Waarschuwing AMF France - 2015-01-13

Central & Eastern European Markets Asset Management CEEMAM - ceemam.com - Waarschuwing FSMA Belgium - 2012-09-25

Central Finance Regulatory Commission - Waarschuwing GM Litigation Assistance - 2016-01-01

Central Option - centraloption.com - Waarschuwing finma Switzerland - 2016-10-11

Central Provider Ltd / Central Option - centraloption.com - Waarschuwing FSMA Belgium - 2016-08-09

centrale bank europe - centralebankeurope.com - Waarschuwing GM Litigation Assistance - 2015-04-15

Centrale Bank Europe (Banque Centrale d’Europe), Quantum Group Invest en September Investments Limited - centralebankeurope.com - Waarschuwing FSMA Belgium - 2015-09-25

CentroBanc - centrobanc.com - Waarschuwing FMA Austria - 2018-08-30

Centrum Asset Management - centrumassetsmanagement.com - Waarschuwing finma Switzerland - 2015-05-04

Centurio Capital AG - Waarschuwing finma Switzerland - 2018-09-06

Centurio Finanz AG - centurio-ag.ch - Waarschuwing finma Switzerland - 2017-07-26

Century Direct Group Ltd - centurydirectgroup.com - Waarschuwing AFM Netherlands - 2014-04-16

Cerny Financial Solutions - cerny-financial.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Certatus Limited - istockcapital.com - Waarschuwing AMF France - 2015-01-13

CFB International Ltd - cfxtraders.com - Waarschuwing AMF France - 2013-04-08

CFD1000 Corporation - cfd1000.com - Waarschuwing GM Litigation Assistance - 2017-03-22

CFDStocks - cfdstocks.com - Waarschuwing FMA Austria - 2017-02-07

cfebourse.com - febourse.com - Waarschuwing AMF France - 2016-03-24

CFX Markets - Waarschuwing FSMA Belgium - 2013-04-15

Champel Private Equity SA - champelpe.com - Waarschuwing finma Switzerland - 2013-08-08

Changsheng Associates - Waarschuwing FSMA Belgium - 2014-06-12

ChargeXP Investments Ltd (Globaltrader365) - globaltrader365.com - Waarschuwing AMF France - 2014-01-21

Charles Ross Associates - charlesrossassociates.com - Waarschuwing finma Switzerland - 2018-05-31

Charles van Deursen - charlesvandeursen.com - Waarschuwing FSMA Belgium - 2017-06-07

Chartered Union Bank of Switzerland - charteredubs.com - Waarschuwing finma Switzerland - 2018-09-14

Chartis Mutual Group - chartismutualgroup.com - Waarschuwing finma Switzerland - 2015-04-08

China Explorations Ltd - ChinaExplorations.com - Waarschuwing GM Litigation Assistance - 2016-01-01

China International Capital Group - Waarschuwing GM Litigation Assistance

Christian Muhr - christianmuhrhk.com - Waarschuwing FMA Austria - 2015-07-01

Christian Weber (Field Invest) - Waarschuwing GM Litigation Assistance

Chronos Finanz AG - chronos-ag.ch - Waarschuwing finma Switzerland - 2012-08-16

CHS Development Ltd (C.H.S.) - chs-fnds.com - Waarschuwing AMF France - 2016-12-28

CHS Development Ltd (Colonus) - colonus-hedging.com - Waarschuwing AMF France - 2016-12-28

Churchill & Partners - churchillandpartners.com - Waarschuwing finma Switzerland - 2016-02-04

Cit Markets (Citmarkets) - citmarkets.com - Waarschuwing FSMA Belgium - 2015-09-25

Citic Tokyo International - citicinternational.com - Waarschuwing FSMA Belgium - 2017-04-05

CITMarkets Group - citmarkets.com - Waarschuwing AMF France - 2015-03-04

City Bank (clone) - citybank-us.com - Waarschuwing finma Switzerland - 2017-05-30

CITY BANK CFD - citybankcfd.com - Waarschuwing AMF France - 2016-05-30

City Bank CFD - citybankcfd.com - Waarschuwing FSMA Belgium - 2017-03-23

City Bank CFD (CityBankCFD) - citybankcfd.com - Waarschuwing AMF France - 2016-05-30

City Equity and Finance Ltd - ceaf.at - Waarschuwing GM Litigation Assistance - 2015-08-10

Classic Car Association of Europe - ccaoe-investmentclubs.com - Waarschuwing finma Switzerland - 2016-08-09

Classicus AG - Waarschuwing FMA Liechtenstein - 2012-04-19

Clear Gains Limited (UK) - Waarschuwing GM Litigation Assistance

Clewis Financial - clewisfinancial.com - Waarschuwing FSMA Belgium - 2015-12-16

CME Global Corporation - condorcapitalmgt.com - Waarschuwing FSMA Belgium - 2015-12-16

CMS AG - cms.ag - Waarschuwing finma Switzerland - 2013-06-17

CO&H limited - Waarschuwing FSMA Belgium - 2014-12-19

CoachTrader - coachtrader.com - Waarschuwing AMF France - 2011-09-22

COB Trading - cobtrading.com - Waarschuwing FSMA Belgium - 2014-12-19

Cohen & Levy Associates - cohenlevyassoc.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Cohen Financial LLP (Cohen Financial Services) - cohenfinservices.com - Waarschuwing FMA Austria - 2016-02-03

Coinmining24 Ltd. - coinmining24.de - Waarschuwing finma Switzerland - 2018-06-12

Colbert Capital - colbertcap.com - Waarschuwing FSMA Belgium - 2014-12-19

Cole & Rushton LLC - ohioseclawyers.com - Waarschuwing FSMA Belgium - 2016-03-23

Collardi Capital Management S.A. - collardi-capital.com - Waarschuwing CSSF Luxembourg - 2016-12-22

Colonus - colonus-hedging.com - Waarschuwing AMF France - 2016-12-28

Comex Partners - comexpartners.com - Waarschuwing AMF France - 2016-12-28

Commercial First Group - comfirstgroup.com - Waarschuwing GM Litigation Assistance - 2016-10-04

Complete Commodity Trading - Waarschuwing GM Litigation Assistance

CONCRED GmbH - eurocred.at - Waarschuwing FMA Liechtenstein - 2013-01-30

Condor Capital Management / Advanced Global Securities Corporation (AGS Corporation) (clone) / CCMGT Management Consultancy / CME Global Corporation - condorcapitalmgt.com - Waarschuwing FSMA Belgium - 2015-12-16

Condor Securities Inc - condorsecuritiesinc.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Confoederatio Helvetica Derivatives Futures Exchange ch-dfe.com - Waarschuwing finma Switzerland - 2012-10-18

Connecting Trade - connecting-trade.com - Waarschuwing AMF France - 2016-06-17

Consortrade limited / Ixitrade / Well Investments Ltd / Analyst Invest - fxglcapital.com - Waarschuwing FSMA Belgium - 2015-07-02

Convisum Treuhand AG - convisum-ag.com - Waarschuwing finma Switzerland - 2015-12-15

Cooper & Sloane Associates - cooperandsloane.com - Waarschuwing finma Switzerland - 2018-08-10

Cooper & Brown Associates - cooperandbrownassociates.com - Waarschuwing finma Switzerland - 2015-10-01

Cooper & Finley Group - Waarschuwing finma Switzerland - 2011-02-21

Cooper Green - Waarschuwing FSMA Belgium - 2011-10-04

Cooper Research Group - cooperresearch.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Cornerstone Capital Advisors - Waarschuwing GM Litigation Assistance

Corporate Loan Capital S.A. - corporateloancapital.com - Waarschuwing CSSF Luxembourg - 2016-09-30

Corrola Financial - Waarschuwing GM Litigation Assistance

CPT Trading Technologies Limited - cptsystems.com - Waarschuwing finma Switzerland - 2018-07-12

CRE Group INC / C.R.E. Group INC - Waarschuwing FSMA Belgium - 2016-03-23

Credence Trade (Credence Financial Earnings Ltd) - credence-trade.com - Waarschuwing FCA UK

Credi Corp Securities - Waarschuwing GM Litigation Assistance

Credit Mercantile Group - Waarschuwing finma Switzerland - 2012-08-15

Credit Trust Capital - credittrustcapital.com - Waarschuwing finma Switzerland - 2016-10-20

Cressman Financial Group / Tian Xi Fu Limited / Hongkong Ztwow Trade Limited  - cressmanfinancialgroup.com - Waarschuwing FSMA Belgium - 2017-02-09

Crestwell Mining - Waarschuwing GM Litigation Assistance - 2016-01-01

Crestwell Resources - Waarschuwing GM Litigation Assistance - 2016-01-01

Crossbridge Partners - crossbridgepartners.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Crowdbridge Global N.V. - crowdbridgeglobal.com - Waarschuwing FMA Austria - 2018-06-02

Crown AG - crown-ag.com - Waarschuiwng FMA Liechtenstein - 2016-10-06

Crown FX - crown-fx.com - Waarschuwing FMA Austria - 2016-08-26

Crown-Finance - crown-finance.com - Waarschuwing FMA Austria - 2018-05-25

Cruse & Associates - cruseandassociates.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Cruz Invest - cruzinvest.uk - Waarschuwing FSMA Belgium 2018-09-20

CryptConsult - cryptconsult.com - Waarschuwing finma Switzerland - 2018-03-14

CryptFund - cryptconsult.com - Waarschuwing finma Switzerland - 2018-03-14

CSBank S.P. - csbank.ch - Waarschuwing finma Switzerland - 2018-04-03

CSC-Compagnia Svizzera Cauzioni SA - csc-lugano.ch - Waarschuwing finma Switzerland - 2017-02-16

CT-Broker / Mascarene Management (Fi Services) - ct-broker.com - Waarschuwing FSMA Belgium - 2015-07-02

CTB Online Ltd - capitaltradehouse.com, cthbinary.com - Waarschuwing finma Switzerland - 2015-07-29

CTB Payments Ltd - capitaltradehouse.com, cthbinary.com - Waarschuwing finma Switzerland - 2015-07-29

CTI China Renaissance (CTICR) / XW Technology Hong Kong Limited - ctimanagement.com - Waarschuwing FSMA Belgium - 2017-06-07

CulverHouse Capital - culverhousecapital.com - Waarschuwing CSSF Luxembourg - 2011-11-15

Cunningham Finance - Waarschuwing GM Litigation Assistance - 2016-01-01

Cunningham Mutual - cunningham-mutual.com - Waarschuwing FSMA Belgium - 2015-10-23

Customer Service Strategy Financial Ltd (Silver Binary) - silverbinary.com - Waarschuwing AMF France - 2016-12-28

CVC Groups Private Capital and CVC Ltd - cvcgroups.com - Waarschuwing AMF France - 2016-02-04

CW Associates Ltd - cWasSociates.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Cyber Trust Fund Corp - cybertrustfx.com - Waarschuwing finma Switzerland - 2013-05-23

D2C Finances - d2c-finances.fr - Waarschuwing AMF France - 2012-07-23

Dai-Ichi-Securities - dai-ichi-securities.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Daido Holdings Group - daidoholdingsgroup.com - Waarschuwing AFM Netherlands - 2014-05-27

Daikyo Brokerage Limited - daikyo-brokerage-limited.com - Waarschuwing FMA Austria - 2016-04-13

Dalerich Ltd. - Waarschuwing FSMA Belgium - 2015-09-10

Dalton Financial - daltonfinancial.com - Waarschuwing GM Litigation Assistance - 2016-10-04

Dashan International  - dashaninternational.com - Waarschuwing FSMA Belgium - 2015-09-10

DATAFIN INTERNATIONAL ANSTALT - datafin1985.com - Waarschuiwng FMA Liechtenstein - 2016-11-17

Davis Mayer Group - Waarschuwing GM Litigation Assistance - 2016-01-01

Davis Ward & Beck Partners LLC - dwbpartners.com - Waarschuwing AFM Netherlands - 2014-04-17

Dawson & Crane Inc. - dawsoncrane.com - Waarschuwing FMA Liechtenstein - 2012-07-13

DC BVBA - Waarschuwing FSMA Belgium - 2013-04-23

DCMi-U BVBA - Waarschuwing FSMA Belgium - 2013-04-23

Dealinpro et Shaily Global Option Ltd - Waarschuwing FSMA Belgium - 2015-09-25

Dean Witter Consultancy - Waarschuwing GM Litigation Assistance

Deep Blue Group - deepbluegroup.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Delap Capital Services - delapcapital.com - Waarschuwing GM Litigation Assistance - 2016-10-04

Delta Asset Management AG - Waarschuwing finma Switzerland - 2016-11-23

DeltaFins Investments Inc. - deltafins-invest.com - Waarschuwing finma Switzerland - 2014-05-02

Deluxe International Network - buyhighyieldbonds.com aaaratedbond.com - Waarschuwing GM Litigation Assistance - 2017-01-23

Deniver Ltd - manniworth.com - Waarschuwing FSMA Belgium - 2015-08-10

Denko Group - denkogroup.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Denman-Brys Group - denmanbrysgroup.com - Waarschuwing FSMA Belgium - 2018-07-18

Department of Foreign Investment Control - Waarschuwing GM Litigation Assistance - 2016-01-01

Detafunds - detafunds.com - Waarschuwing finma Switzerland - 2016-01-18

Deutsche Policen Aufwertung AG - policenaufwertung.de - Waarschuwing finma Switzerland - 2013-10-30

DeutscheMarkets - deutschemarkets.net - Waarschuwing FSMA Belgium - 2015-09-25

Devalino - devalino.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Devin Consultants - devinconsultants.com - Waarschuwing FSMA Belgium - 2017-08-18

DGH Sagl - dgholding.ch - Waarschuwing finma Switzerland - 2017-04-11

Di-La et Thalia Assurances/Nicolas Daramelas - Waarschuwing FSMA Belgium - 2012-02-03

Diba Assets Ltd - Waarschuwing finma Switzerland - 2011-02-21

Dietrich & Sohn London - dietrich-sohn.com - Waarschuwing FMA Austria - 2012-10-16

Direct Capital Connection - directcapitalconnection.com - Waarschuwing GM Litigation Assistance - 2016-10-04

Direct Epargne - Waarschuwing FSMA Belgium - 2015-07-02

Direkt Easy Kredit - direkt-easy-kredit.com - Waarschuwing FMA Austria - 2015-12-10

Direkt Finanz AG - direktfinanz.net - Waarschuwing CSSF Luxembourg - 2017-03-07

Direkt-Wert GmbH - Waarschuwing GM Litigation Assistance

Diversified Global Equities Group (USA) - dgegroup.net - Waarschuwing GM Litigation Assistance - 2014-12-22

DMD Limited (WorldBMarkets) - worldbmarkets.com - Waarschuwing AMF France - 2015-05-13

Dodson Norwood / Kimball Group International Limited / PVSS Holdings Limited - dodson‑norwood.com - Waarschuwing FSMA Belgium - 2016-11-07

Dolce Formula Ltd (LeaderOption) - leaderoption.com - Waarschuwing AMF France - 2014-01-21

Douglas and Gardner - Waarschuwing finma Switzerland - 2012-05-01

Doyle Hutton Associates - doyle-hutton-associates.com - Waarschuwing GM Litigation Assistance - 2016-01-01

DPA Service Ltd (MyBrokerCorp) - mybrokercorp.com - Waarschuwing AMF France - 2015-05-13

Dr. Christian Fischer - insiderzertifikat.net - Waarschuwing FMA Liechtenstein - 2014-01-27

Dr. Peter Müller - system-mueller.com - Waarschuwing FMA Austria - 2016-12-29

Dragon Securities - Waarschuwing GM Litigation Assistance - 2016-01-01

Drobium - Waarschuwing GM Litigation Assistance

Drukenmiller Investment Services - drukenmiller-investment.com - Waarschuwing FSMA Belgium - 2017-04-05

DSR Wealth Management Group - Waarschuwing GM Litigation Assistance - 2016-01-01

DTAS - The Derivatives Trading Association of Switzerland - dtas.org - Waarschuwing finma Switzerland - 2011-06-06

Dumont Private Equity - dumontpe.com - Waarschuwing GM Litigation Assistance - 2015-01-14

Duval Capital & Asset Management Group - dca-swiss.com - Waarschuwing finma Switzerland - 2015-09-17

Dynamic Swift Funding Bank Cooperation - dynamicswiftfunding.com - Waarschuwing finma Switzerland - 2018-07-19

Dynamic Wealth Management - dynamicwmanagement.com - Waarschuwing AMF France - 2011-04-21

E New SP z.o.o. (XFR Financial) - xfr-financial.com - Waarschuwing FSMA Belgium - 2017-08-16

E Trade Securities (cloned firm) - etrade-securities.com - Waarschuwing FSMA Belgium - 2016-04-18

Eagle Commerce Group (USA) - Waarschuwing FSMA Belgium - 2013-04-04

Eagle Crest Insurance - Waarschuwing FSMA Belgium - 2016-06-15

Eagle Crest Underwriter - Waarschuwing FSMA Belgium - 2016-06-15

Eaglebright Holding AG - eaglebright.com - Waarschuwing FMA Austria - 2016-10-14

Earnest & Medwell International - earnest-medwell-international.com - Waarschuwing GM Litigation Assistance - 2015-08-10

East Tech Trading - Waarschuwing FSMA Belgium - 2016-03-23

Eastern Capital Fund Ltd. Schweiz - ecf-web.net - Waarschuwing finma Switzerland - 2015-08-19

Eastern Quay Asset Management  - equam.com  - Waarschuwing AFM Nederland - 2016-10-04

Eastwest Management Group Ltd. - eastwestmanagementgroup.com - Waarschuwing GM Litigation Assistance - 2015-08-10

EasyGestions - easygestions.com - Waarschuwing FSMA Belgium - 2017-08-16

Ebel & Partner Luxembourg S.A. - Waarschuwing CSSF Luxembourg - 2017-01-23

Ebinaires - Waarschuwing GM Litigation Assistance

Eclipse Advisory B.V. - eclipse-advisory.com - Waarschuwing FMA Austria - 2011-11-22

ECO FORESTRY AG - nor-ecoforestry.com - Waarschuwing finma Switzerland - 2015-07-23

Economic Frauds Detection & Prevention Inc - economicfrauds.net - Waarschuwing GM Litigation Assistance - 2015-07-06

Edgedale Finance - edgedalefinance.com - Waarschuwing FSMA Belgium - 2017-03-23

Edmund Rome Corporate - Waarschuwing FSMA Belgium - 2013-06-21

Edward Jones Group - edwardjonesgroup.com - Waarschuwing GM Litigation Assistance - 2016-01-01

EdwardDuuk - edwardduuk.com - Waarschuwing finma Switzerland - 2016-06-15

Edzell Ventures - edzell-ventures.com - Waarschuwing GM Litigation Assistance - 2016-01-01

EEMG LTD (Globaltrader365) - globaltrader365.com - Waarschuwing AMF France - 2014-01-21

EFG Associates - Waarschuwing GM Litigation Assistance

EFOC European Futures Options Commission - efoc.org - Waarschuwing finma Switzerland - 2012-07-24

eGun Becker - Waarschuwing finma Switzerland - 2014-08-29

Eich Invest Ltd - Waarschuwing FSMA Belgium - 2016-04-18

Elantra Ltd - manniworth.com - Waarschuwing FSMA Belgium - 2015-12-16

Elsbeth Nietlispach - Waarschuwing finma Switzerland - 2016-10-31

Elysees Capital / www.elyseescapital.com - Waarschuwing AMF France - 2014-04-28

Emirates Pacific Group / Silver Phoenix Investments - epacificgroup.com - Waarschuwing AMF France - 2015-02-23

EmpireOption - empireoption.com - Waarschuwing AMF France - 2014-01-21

Empowering Investment Fortress - fortressig.com - Waarschuwing GM Litigation Assistance - 2016-10-04

Enertech Group Investments Inc - Waarschuwing GM Litigation Assistance - 2015-01-26

Epargne Banque - epargne-banque.com - Waarschuwing CSSF Luxembourg - 2017-12-18

Epargne Facile - epargnefacile.com - Waarschuwing AMF France - 2015-03-04

Ephraim Global / Boltin Limited / Hamberg Limited - ephraimglobal.com - Waarschuwing FSMA Belgium - 2016-11-07

EquiAsia Group Limited - Waarschuwing GM Litigation Assistance

Equicap Corporation - equicap-corp.com - Waarschuwing FMA Austria - 2012-07-07

Equities Management Bureau - Waarschuwing FSMA Belgium - 2011-10-18

Equity Capitals / Haussman Capital / Direct Epargne - equitycapitals.com - Waarschuwing FSMA Belgium - 2015-07-02

Ermis - Waarschuwing FSMA Belgium - 2014-03-26

Ernst & Taylor LLP - laxsolicitors.com - Waarschuwing FSMA Belgium - 2016-03-23

Erste Helvetische Bank bzw. Freie Helvetische Bank - Waarschuwing finma Switzerland - 2011-02-02

Erwin Lloyd AG - Waarschuwing AFM Netherlands - 2014-06-11

ESA Holding GmbH - Waarschuwing FMA Austria - 2016-12-29

Etablissement de Financement Immobilier - etablissementdefinancement.com - Waarschuwing FMA Austria - 2015-10-12

ETECH - newtonmarkerts.com - Waarschuwing finma Switzerland - 2012-02-21

Ethereum Wallet Essen - coin-wallet.info - Waarschuwing finma Switzerland - 2017-08-17

etrade-securities.com - trade-securities.com - Waarschuwing AMF France - 2016-03-24

Eur Investment Limited (optionsvip) - optionsvip.com - Waarschuwing FMA Austria - 2017-02-07

Eureka Consulting Ltd - eurekaconsultancy.com - Waarschuwing AFM Netherlands - 2012-11-14

Eureka Management Consulting - eurekaconsultancy.com - Waarschuwing AFM Netherlands - 2012-10-30

Euro Asia Invest Ltd. - euroasiainvest.com - Waarschuwing FMA Liechtenstein - 2014-09-11

Euro Solution GmbH - swisscoin.eu - Waarschuwing finma Switzerland - 2016-09-30

EuroFinance Group - eurofinancesgroup.com - Waarschuwing FMA Austria - 2015-12-23

Eurokasse New Zealand Limited - eurokasse.com - Waarschuwing finma Switzerland - 2015-09-21

Euromax Finance Limited - euromaxfinance.com - Waarschuwing AMF France - 2015-01-13

European Commodities Commission (ECC) - europeancommoditiescommission.com - Waarschuwing FSMA Belgium - 2015-03-12

European Consumer & Business Protection Agency ECBPA - ecbpa.org - Waarschuwing finma Switzerland - 2012-11-21

European Value Partner Advisors (EVPA) - europeanvaluepartneradvisors.com - Waarschuwing CSSF Luxembourg - 2012-11-09

Evans Chamberlain - evanschamberlain.com - Waarschuwing FSMA Belgium - 2018-07-18

Evanson Asset Management - evansonassetmanagement.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Eventus Alternatives Commercial Broker LLC - Waarschuwing FSMA Belgium - 2015-10-12

Evo Binary International DWC - https:evobinary.com - Waarschuwing FMA Austria - 2016-11-18

Evolution Market Group Inc. Cuyo Nombre Comercial Es Finanzas Forex. - finanzasforex.com - Waarschuwing AMF France - 2012-07-06

Excel Management - Waarschuwing FSMA Belgium - 2014-12-11

Excellence Broker / BROKER CAPITAL LTD. - excellencebroker.com - Waarschuwing AMF France - 2014-01-21

Excellence Financial AG - Waarschuwing finma Switzerland - 2015-10-13

Excon Fuji Securities - efsecurities.com - Waarschuwing FSMA Belgium - 2017-08-18

Executive Treuhand Partner GmbH - executive-treuhand.com - Waarschuwing finma Switzerland - 2016-06-29

Exelyum Ltd - Waarschuwing AMF France - 2013-05-28

Experia Management Group - experia-group.com - Waarschuwing FSMA Belgium - 2015-02-23

Expert Dania Investissement Ltd - expertdania-investissement.com - Waarschuwing AMF France - 2015-01-13

Expert Data / Option Pros - expertdata.fr - Waarschuwing FSMA Belgium - 2015-09-25

EZTrader - eztrader.com - Waarschuwing AMF France - 2014-01-21

F&C Investment (F&C Management - cloned firm) - Waarschuwing FSMA Belgium - 2015-07-02

F&C Management Limited - Waarschuwing FSMA Belgium - 2015-02-23

Fabbeck Bank plc - fabbeck.com - Waarschuwing CSSF Luxembourg - 2015-12-18

Facetalk AG - facetalk.ag - Waarschuwing finma Switzerland - 2015-03-12

fairvesta - fairvesta.de - Waarschuwing AMF France - 2011-07-21

Fairway Associates - fairwayassociates.com - Waarschuwing FMA Austria - 2012-09-25

Fairway Capital Investments - fairwaycapitalinvestments.com - Waarschuwing GM Litigation Assistance - 2016-10-04

Fanrong Capital - fanrongcapital.com - Waarschuwing FMA Liechtenstein - 2014-02-24

Far East Credit - Waarschuwing AFM Netherlands - 2011-02-02

Farecom LLC - allianz-brokers.com - Waarschuwing AMF France - 2016-06-17

Farecom LTD (Collins Gestion) - collinsgestion.com - Waarschuwing AMF France - 2016-06-17

Fayette Enterprises - Waarschuwing GM Litigation Assistance - 2016-01-01

Ferrari Investment - ferrari-investment.com - Waarschuwing finma Switzerland - 2016-03-23

Fi Options (UK) - Waarschuwing FSMA Belgium - 2014-10-10

Fi-Corporation - fi-corporation.com - Waarschuwing FSMA Belgium - 2015-09-25

Fife Hamilton Associates - fifehamiltonassociates.com - Waarschuwing FSMA Belgium - 2015-03-12

Finance Academy Trading - financeacademytrading.com - Waarschuwing FSMA Belgium - 2015-09-25

Finance Private (FP) Management - fp-management.com - Waarschuwing GM Litigation Assistance - 2015-04-16

Finance Tradition / www.finance-tradition.net - Waarschuwing AMF France - 2015-01-14

Finances Capital - finances-capital.com - Waarschuwing FSMA Belgium - 2017-03-23

finances-capital.com - inances-capital.com - Waarschuwing AMF France - 2016-03-24

Financial & General Securities  - f-generalsecurities.com - Waarschuwing AMF France - 2016-06-17

Financial Advice - financial-advice.net - Waarschuwing AMF France - 2015-05-28

Financial Advisors Online - Waarschuwing FSMA Belgium - 2013-07-16

Financial Broker - financial-broker.com - Waarschuwing FSMA Belgium - 2015-02-23

Financial Brokers Limited (Financial & General Securities) - f-generalsecurities.com - Waarschuwing AMF France - 2016-06-17

Financial Center Partners - financialcenterpartners.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Financial Consulting World LTD - wfb-financ.com - Waarschuwing FMA Liechtenstein - 2013-04-08

Financial Futures Ltd - financial-futures-ltd.com - Waarschuwing FSMA Belgium - 2017-03-23

Financial Services Ltd. - optionrally.com - Waarschuwing finma Switzerland - 2012-04-16

Financial Strategy Holdings - newtradefx.com - Waarschuwing AMF France - 2015-01-13

Financial Trading Group Inc (USA) - Waarschuwing GM Litigation Assistance

Financika (Sharp Trading) Ltd - financikatrade.com - Waarschuwing AMF France - 2016-12-27

Finanperf - finanperf.com - Waarschuwing FSMA Belgium - 2015-07-02

Finanperf / Secure Soft Service Ltd - finanperf.com - Waarschuwing FSMA Belgium - 2015-07-02

Finanz Profi CH Ltd - finanz-profi.ch - Waarschuwing FMA Austria - 2012-06-04

Finanzinnovationen AG - Waarschuwing FMA Liechtenstein - 2014-09-11

Fineco Worldwide - fineco-worldwide.net - Waarschuwing GM Litigation Assistance - 2016-01-01

Fink Bernstein - ink-bernstein.com - Waarschuwing finma Switzerland - 2016-04-21

Finpari - finpari.com - Waarschuwing AMF France - 2016-06-17

Finsolved Management & Consultancy - Waarschuwing FSMA Belgium - 2016-03-23

Fintrust Group S.A. - Waarschuwing finma Switzerland - 2018-08-30

FIPconseil - Waarschuwing FSMA Belgium - 2015-07-02

Firkin Asset Consultants - Waarschuwing GM Litigation Assistance

First Confidential Securities AG - Waarschuwing finma Switzerland - 2015-07-30

First Consulting SCS - Waarschuwing FSMA Belgium - 2016-04-18

First Premium Financial Services Group - firstpremium.us - Waarschuwing GM Litigation Assistance - 2016-01-01

First Swiss Financial Security Bank - Waarschuwing finma Switzerland - 2013-04-25

FISERVICES LTD / Legend Options / Fi Options (UK) - legendoptions.com - Waarschuwing FSMA Belgium - 2014-10-10

Flex Capital Partners - flexcapitalpartners.com - Waarschuwing GM Litigation Assistance - 2016-10-04

FM Marketing Ltd - fmtrader.com - Waarschuwing FSMA Belgium - 2017-03-23

FMTrader - fmtrader.com - Waarschuwing FSMA Belgium - 2017-03-23

Focus Point Capital - focuspointcapital.com - Waarschuwing FSMA Belgium - 2012-01-11

Foerster Consulting Ltd (China) - Waarschuwing GM Litigation Assistance

Forest4YOU Capital S.A - forest4you.eu - Waarschuwing CSSF Luxembourg - 2011-12-23

Forex Club (Forex Club International Limited) - forexclub.biz - Waarschuwing FSMA Belgium - 2015-09-25

Forex Consulting GmbH - Waarschuwing finma Switzerland - 2015-09-18

Forex investments - Waarschuwing AMF France - 2013-04-08

Forex Tradition - forextradition.com - Waarschuwing AMF France - 2013-11-06

Forex Worldwide Ltd - Waarschuwing GM Litigation Assistance

Forexprime Investments - forexprime.com - Waarschuwing GM Litigation Assistance - 2016-11-28

ForexTrada - Waarschuwing GM Litigation Assistance

Forextradingservice AG Ltd. - forextradingservice.ch - Waarschuwing FMA Austria - 2011-07-30

Fortitude Gold Financial Planning - fortitudegfp.com - Waarschuwing finma Switzerland - 2016-04-05

Fortress Fund - fortressfxfund.com - Waarschuwing finma Switzerland - 2016-02-18

Fortress Global Markets Sarl (Gibraltar) - Waarschuwing GM Litigation Assistance

Fortune 2014 Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Fortune Banque and Tareno (cloned firm) - fortunebanque.com - Waarschuwing FSMA Belgium - 2015-09-25

Fos Asset Management SA - fosassetmanagement.com - Waarschuwing FMA Austria - 2015-12-01

Fosse Financial - fossefinancial.com - Waarschuwing FMA Austria - 2015-12-01

Fouani Equity Fund - fouaniequityfund.com - Waarschuwing finma Switzerland - 2016-05-18

Fournisseurs d’Opportunités Boursières - fournisseursopportunitesboursieres.com - Waarschuwing AMF France - 2015-03-04

Frank Bossuyt & Partners (Cloned firm) - fbandpartners.com - Waarschuwing FSMA Belgium - 2016-11-07

Franklin Bain Advisors - franklinbainadvisors.com - Waarschuwing GM Litigation Assistance - 2016-11-18

Franklin Transfer Services - franklinfinancial.net - Waarschuwing GM Litigation Assistance - 2016-01-01

Franz Watermann AG - franzwatermann.com - Waarschuwing AFM Netherlands - 2012-01-18

Fraser-Mackie Wealth Management Ltd - frasermackieltd.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Freud Capital - Waarschuwing GM Litigation Assistance - 2014-12-22

Friedman Global - friedman-global.com - Waarschuwing FSMA Belgium - 2016-03-23

FSI Union / General Options / Ate Binary Limited / B.P.Y. Technologies Ltd / G.I. Technologies - Waarschuwing FSMA Belgium - 2015-07-02

Ftradition - Waarschuwing FSMA Belgium - 2015-07-02

Fuji Credit Asset Management (Fuji Credit J-LLC) - fujicredit.com - Waarschuwing AFM Netherlands - 2016-06-13

Fujitsu Global / Asian Mercantile Exchange / Centric Limited  - fujitsu-global.com - Waarschuwing FSMA Belgium - 2017-02-09

Full Circle Financial Group - fullcirclefinancialgroup.com - Waarschuwing GM Litigation Assistance - 2016-10-04

Funny SA - funnysaswiss.ch - Waarschuwing finma Switzerland - 2018-06-18

Furnari Levine LLP - Waarschuwing GM Litigation Assistance - 2014-12-22

Futur Market / Futurmarket - Waarschuwing finma Switzerland - 2014-08-14

Futures Options Authority Vienna (FOAV) - foav.org - Waarschuwing FMA Austria - 2011-05-06

Futurmarket - futurmarket.com - Waarschuwing CSSF Luxembourg - 2014-07-21

Fx Capital Bank (FXCB) - fxcapitalbank.com - Waarschuwing FSMA Belgium - 2015-09-25

FX France - fxfrance.fr - Waarschuwing AMF France - 2013-04-08

FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited - fxzn.com - Waarschuwing finma Switzerland - 2013-10-04

FX-CI Ltd - fx-ci.com, fxcapitalinvest.com - Waarschuwing AFM Netherlands - 2016-02-11

FX-CI.COM LTD - fx-ci.com, fxcapitalinvest.com - Waarschuwing AFM Netherlands - 2016-02-11

FX-Costa - Waarschuwing GM Litigation Assistance

FX-Root - Waarschuwing GM Litigation Assistance - 2015-02-23

FX24 Capital Inc. - Waarschuwing GM Litigation Assistance

FXBanque / Boursoratrade - fxbanque.com - Waarschuwing FSMA Belgium - 2015-07-02

FXCB Capital Markets Limited - fxcapitalbank.com - Waarschuwing FSMA Belgium - 2015-09-25

FXCB Limited - fxcapitalbank.com - Waarschuwing FSMA Belgium - 2015-09-25

FXCI Ltd - fx-ci.com, fxcapitalinvest.com - Waarschuwing AFM Netherlands - 2016-02-11

FXCM (cloned firm) - FXCManagement - fxcmanagement.com - Waarschuwing FSMA Belgium - 2015-07-02

FXGL Capital and HCI Fund - fxglcapital.com - Waarschuwing GM Litigation Assistance - 2014-12-22

Fxmarketlive Pty Ltd - fx-marketlive.com - Waarschuwing CSSF Luxembourg - 2016-09-05

Fxmarketlivepro Pty Ltd - fxmlpro.com - Waarschuwing CSSF Luxembourg - 2018-02-27

FXNTrade - fxntrade.com - Waarschuwing FSMA Belgium - 2014-12-19

FXObank - fxobank.com - Waarschuwing FSMA Belgium - 2014-12-19

FXSEP / SEP Global - fxsep.com - Waarschuwing FSMA Belgium - 2016-04-18

FXUnited - fxunitedglobal.com - Waarschuwing FSMA Belgium - 2017-08-16

FXZN Investment Limited - fxzn.com - Waarschuwing finma Switzerland - 2013-10-04

G.I. Technologies - Waarschuwing FSMA Belgium - 2015-07-02

G.M. Marketing Group Limited (Tradesolid) - https:tradesolid.com - Waarschuwing FSMA Belgium - 2016-04-18

G.M. Software Solutions Limited - Waarschuwing FSMA Belgium - 2016-04-18

G.M.E Ltd - ftradition.com - Waarschuwing AMF France - 2015-03-24

G.O. Limited - Waarschuwing FSMA Belgium - 2015-02-23

GA Finance / www.ga-finance.net - Waarschuwing AMF France - 2015-01-14

Gainall International Limited - gainall-international.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Gainsy Forex broker Company / www.gainsy.com/fr - Waarschuwing AMF France - 2015-05-07

Garant Capital Swiss AG - garant-capital.com - Waarschuwing finma Switzerland - 2016-12-01

GB Global Mining AG - Waarschuwing finma Switzerland - 2012-03-16

GCI Financial Limited - gcitrading.com - Waarschuwing AMF France - 2011-07-07

GCI Financial LLC (GCI) - gcitrading.com - Waarschuwing FSMA Belgium - 2016-04-18

GD Schweiz Team - Waarschuwing finma Switzerland - 2017-08-15

GDPX Assets ltd / Nakitrade - Waarschuwing FSMA Belgium - 2015-07-02

GeFin Geneva Financial Authority - gefin.ch - Waarschuwing finma Switzerland - 2011-11-22

Geldlenenkanhier - Waarschuwing AFM Netherlands - 2014-08-12

Gemasia Investments AG - Waarschuwing FSMA Belgium - 2014-12-22

Gemasia Investments Corporation - greenseedcapital.com - Waarschuwing FSMA Belgium - 2014-12-11

Gemsasia Investment Ltd. - Waarschuwing FSMA Belgium - 2014-12-11

Gemsasia Investments Corporation - gemsasia.ch - Waarschuwing FSMA Belgium - 2014-12-11

GEN Equities Switzerland - genequities.com - Waarschuwing finma Switzerland - 2014-10-21

General Business Capital AG - general-business-capital.ch - Waarschuwing FMA Austria - 2015-03-06

General Capital AG - Waarschuwing finma Switzerland - 2015-05-11

General Options Corporate & Investment Broker / ATE Binary Ltd - generaloptions.co - Waarschuwing FSMA Belgium - 2015-07-02

Geneva Commodities SA - geneva-commoditiesag.com - Waarschuwing finma Switzerland - 2012-10-18

Geneva Option - genevaoption.com - Waarschuwing finma Switzerland - 2016-12-20

Geneve Invest Ireland - geneveinvestireland.com - Waarschuwing FSMA Belgium - 2013-05-13

Genkai Securities - Waarschuwing FSMA Belgium - 2014-06-12

Genus Group Ltd (Belize) - fxntrade.com - Waarschuwing AMF France - 2014-01-28

Gerard & Alterman (G&A) (cloned firm) - gerardalterman.com - Waarschuwing FSMA Belgium - 2016-05-04

GET Binary - getbinary.com - Waarschuwing finma Switzerland - 2015-07-10

Get Easy - geteasygroup.com - Waarschuwing AMF France - 2015-02-13

GetBucks Invest GmbH - getbucksgroup.com - Waarschuwing CSSF Luxembourg - 2014-04-29

Geyser Bank - geyserbank.finance - Waarschuwing FSMA Belgium - 2015-05-28

GFB Options / GFB Capital Limited - gfboptions.com - Waarschuwing AMF France - 2015-03-04

GFM Media ltd (GFM Trader) - gfmtrader.com - Waarschuwing AMF France - 2014-01-21

GFS Limited / GFS Securities - gfssecurities.com - Waarschuwing FSMA Belgium - 2015-07-02

GFS Securities - gfssecurities.com - Waarschuwing FSMA Belgium - 2015-07-02

Glenwood-securities - glenwood-securities.com - Waarschuwing finma Switzerland - 2015-02-06

Global Alliance Capital - globalalliancecapital.com - Waarschuwing AFM Nederland - 2017-05-24

Global Alliance Capital - globalalliancecapital.com - Waarschuwing GM Litigation Assistance - 2016-10-04

Global Ark Group - globalarkgroup.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Global Asset Traders Inc. - globalassettraders.com - Waarschuwing finma Switzerland - 2012-12-18

Global Brokers Asia - Waarschuwing GM Litigation Assistance

Global Consulting and Financial Services - Waarschuwing GM Litigation Assistance

Global Consulting Europe - globalconsultingeurope.com - Waarschuwing FMA Austria - 2015-07-23

Global Consulting Group GmbH - Waarschuwing GM Litigation Assistance

Global Dynamic - gdi.money - Waarschuwing FMA Austria - 2016-08-26

Global Dynamic Investment Hawo Holding Inc. - gdi-line.com - Waarschuwing FMA Austria - 2016-03-30

Global Dynamic Schweiz - Waarschuwing finma Switzerland - 2017-08-15

Global Equity Associates AG - gea-ag.ch - Waarschuwing GM Litigation Assistance - 2016-10-04

Global Equity Group (Switzerland) - Waarschuwing GM Litigation Assistance - 2015-01-26

Global Finance Key AG - globalfinancekey.ch - Waarschuwing finma Switzerland - 2016-01-12

Global Financial Protection Commission - globalfpc.net globalfpc.org - - Waarschuwing FMA Austria - 2015-09-30

Global InterGold - globalintergold.com - Waarschuwing finma Switzerland

Global Invest Network - globalinvestnetwork.com - Waarschuwing CSSF Luxembourg - 2017-08-23

Global Invest Switzerland AG - global-invest-switzerland.com - Waarschuwing finma Switzerland - 2011-12-21

Global Investment Group - global-ig.com - Waarschuwing GM Litigation Assistance

Global Investment Management - gim-invest.com - Waarschuwing finma Switzerland - 2012-05-02

Global Lifestyle Group S.A. (WorldFXClub) - www2.worldfxclub.com - Waarschuwing FMA Austria - 2011-04-07

Global M & A Commission - globalmacomm.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Global Project Management SA - Waarschuwing finma Switzerland - 2018-03-22

Global Secure Ltd - Waarschuwing FSMA Belgium - 2015-09-25

Global Strategy Capital Markets Ltd. - gscm-limited.com - Waarschuwing FSMA Belgium - 2014-10-27

Global Synergy Fund 1 SICAV FIS - hz-investgroup.com - Waarschuwing CSSF Luxembourg - 2014-02-28

Global Trader 365 LTD - globaltrader365.com - Waarschuwing AMF France - 2014-01-21

Global Vision Investment SA - gvisa.ch - Waarschuwing finma Switzerland - 2012-02-02

Global-Consulting - global-consulting.lu - Waarschuwing FMA Austria - 2014-02-06

Globaleye SPRL/Globaleye SA/Globaleye Belgium - Waarschuwing FSMA Belgium - 2013-11-26

GLOBALFX MANAGEMENT TRADING LIMITED - global-fx.net - Waarschuwing finma Switzerland - 2013-05-06

Globe & co Ltd - optionxchange.com - Waarschuwing FSMA Belgium - 2017-03-23

Globe Inter Ltd - fx-inter.com - Waarschuwing Consob Italy - 2016-05-30

GloboTrust Holding SA - globotrust.eu - Waarschuwing finma Switzerland - 2018-06-04

Globstate Assets Holdings Limited - versaillesfinances.com, .kd-markets.com - Waarschuwing FSMA Belgium - 2015-09-25

Globus Capital Associates Limited (GCAL) - globuscapitallimited.com - Waarschuwing AMF France - 2015-07-15

GMO Global - capstone-alliancegroup.com - Waarschuwing GM Litigation Assistance - 2016-10-04

GMT Private Broker - gmtprivatebroker.com - Waarschuwing FSMA Belgium - 2015-09-25

GMTInvest - gmtinvest.com - Waarschuwing FSMA Belgium - 2015-09-25

GN Capital Ltd / PWRTrade - pwtrade.com - Waarschuwing FSMA Belgium - 2016-08-09

GNS Wealth Management - gnswealthmanagement.com - Waarschuwing finma Switzerland - 2012-07-31

Goblin & Partner - goblin-partner.com - Waarschuwing GM Litigation Assistance - 2016-01-01

GODHAND Fund Management - godhandfund.com - Waarschuwing finma Switzerland - 2016-12-06

Gointrading - gointrading.com - Waarschuwing AMF France - 2016-06-17

Gold Extract Group (GEG) - Waarschuwing FSMA Belgium - 2011-08-05

Gold Horizen Ltd - edgedalefinance.com - Waarschuwing FSMA Belgium - 2017-03-23

Gold Horizons Mining - Waarschuwing GM Litigation Assistance

Gold West Group - goldwestgroup.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Golden Bridge FX - gb-fx.com - Waarschuwing finma Switzerland - 2016-02-18

Golden Cross Investments - goldencrossinvestments.com - Waarschuwing GM Litigation Assistance - 2016-12-16

Golden-Bank - golden-bank.com - Waarschuwing AMF France - 2014-01-21

Goldenschild Asset Management - Waarschuwing finma Switzerland - 2014-02-20

Goldman Capital - goldman-capital.com - Waarschuwing AMF France - 2013-09-26

Goldmann & Reiter - goldmann-reiter.com - Waarschuwing FMA Austria - 2017-06-30

GOLDprofessionell Austria GmbH - goldpartner24.infode - Waarschuwing finma Switzerland - 2016-06-16

Goldwater Global Management - ggmgt.com - Waarschuwing FSMA Belgium - 2012-02-21

Good Option - good-option.com - Waarschuwing FSMA Belgium - 2014-07-11

GPM Asadia - asadiagpm.com - Waarschuwing finma Switzerland - 2016-08-03

Graham International Ltd / Binat Ltd (Proinvest) - proinvest.trade - Waarschuwing FSMA Belgium - 2016-08-09

Graham Walker - grahamwalker.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Granada Capital - granadacapital.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Grand Financial Management - grandfinancialmgmt.com - Waarschuwing FMA Austria - 2012-02-11

Grand Shaw Holdings Inc. - Waarschuwing GM Litigation Assistance - 2016-01-01

Graumann & Partner S.A. - graumannundpartner.com - Waarschuwing CSSF Luxembourg - 2017-02-22

Green Seed Capital (TW) - Waarschuwing GM Litigation Assistance

Greenberg International Law & Tax Advisory - Waarschuwing FSMA Belgium - 2015-10-12

Greenbull Investment Partners - greenbullpartners.com - Waarschuwing finma Switzerland - 2012-09-14

Greenfield Securities Ltd - Waarschuwing GM Litigation Assistance

Greentree Holdings LTD - https:swissroyalbanc.com - Waarschuwing finma Switzerland - 2016-10-25

Greenwood Bank PLC/Greenwood Online Bank PLC - greenwoodbankplc.grouponlines.com - Waarschuwing FMA Austria - 2015-09-30

Greenwood Global Ltd - greenwoodglobal.com - Waarschuwing GM Litigation Assistance - 2016-10-04

Greenwood International - Waarschuwing GM Litigation Assistance

Greenwood Online Bank PLC - greenwoodbankplc.grouponlines.com - Waarschuwing FMA Austria - 2015-09-30

Gresham Street Partners - greshamstreet.com - Waarschuwing finma Switzerland - 2014-06-20

Grizzly Limited - grizzly-ltd.com - Waarschuwing IFSC Belize - 2015-11-30

Grosvenor Capital Advisors - Waarschuwing GM Litigation Assistance

GroupCPI - Waarschuwing FSMA Belgium - 2013-12-05

Groupe Markets Ltd, Capital Markets Ltd, FX Capital Bank (FXCB), FXCB Capital Markets Limited and FXCB Limited - fxcapitalbank.com - Waarschuwing FSMA Belgium - 2015-09-25

GTX Options - gtxoptions.com - Waarschuwing FSMA Belgium - 2018-07-13

Guard Capital AG - Waarschuwing finma Switzerland - 2015-10-06

Guardian Offshore Inc. - guardianoffshore.com - Waarschuwing AFM Netherlands - 2012-04-11

Guardian Swiss Trust AG - guardianwisstrust.com - Waarschuwing finma Switzerland - 2013-08-05

Guozijian Capital - Waarschuwing GM Litigation Assistance

Gustav Maria Neidel - Waarschuwing finma Switzerland - 2017-01-31

Hai Yang Trust Services SA - Waarschuwing finma Switzerland - 2012-05-22

Halifax Capital - Waarschuwing GM Litigation Assistance

Hamilton Crawford - hamiltoncrawford.com - Waarschuwing FMA Austria - 2018-01-31

Hammond Capital - hammondcapital.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Hamtas Trading - hamtas-trading.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Hanalex Services Limited (TradeQuicker) - tradequicker.com - Waarschuwing AMF France - 2014-01-21

Handels Securities - Waarschuwing finma Switzerland - 2013-01-08

Hans Bernauer - hansbernauer.com - Waarschuwing FMA Austria - 2015-11-19

Hansa Real Consultants, C.A. - hansareal.ch - Waarschuwing finma Switzerland - 2015-01-07

Happy Center Service ltd. (Trader Invest) - trader-invest.com - Waarschuwing AMF France - 2014-05-14

Harper Clarke Capital - harperclarkecap.com - Waarschuwing finma Switzerland - 2016-03-22

Harris Trust Private Wealth Management - harris-trust.com - Waarschuwing finma Switzerland - 2011-10-05

Hasegawa Financial Holdings - hasegawa-financial-holdings.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Hastings & Co - Waarschuwing GM Litigation Assistance - 2015-02-23

Hauck-Investment - hauck-investment.com - Waarschuwing FMA Austria - 2018-05-18

Haussman Capital - haussmancapital.com - Waarschuwing FSMA Belgium - 2015-07-02

Haussman Invest / www.haussman-invest.com - Waarschuwing AMF France - 2014-04-28

Havel Hightec AG - havel-hightec.com - Waarschuwing finma Switzerland - 2015-09-24

Hawk Trade - hawktrade.com - Waarschuwing FSMA Belgium - 2015-02-27

HB Capital Partners - Waarschuwing FMA Austria - 2015-02-11

HBC Broker - Waarschuwing GM Litigation Assistance - 2016-11-12

HBSC Costume Services Limited - hbsc-broking.com - Waarschuwing GM Litigation Assistance - 2016-01-01

HCI Fund - hcifund.com - Waarschuwing FSMA Belgium - 2015-02-23

HCP Capital AG - hcpcapital.com - Waarschuwing GM Litigation Assistance - 2016-01-01

HCP Capital Group GmbH - hcpcapital.com - Waarschuwing GM Litigation Assistance - 2016-01-01

HCS Worldwide - hscworldwide.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Health Insurances Contor AG - Waarschuwing finma Switzerland - 2013-08-27

Helm Capital - helmcapital.com - Waarschuwing FSMA Belgium - 2012-03-08

Helmut Köb (clone) - helmutkob.com - Waarschuwing FMA Austria - 2018-07-07

Helmuth Newin Group - helmuth-newin.com - Waarschuwing finma Switzerland - 2018-08-31

Helvetia Wealth AG - Waarschuwing FMA Austria - 2014-02-14

Helvezia Trust - helvezia-trust.com - Waarschuwing finma Switzerland - 2018-03-29

Hemera AG - Waarschuwing finma Switzerland - 2016-08-17

Hendren Group - hendrengroup.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Hermes Management Ltd - hermes-ltd.com - Waarschuwing FMA Austria - 2016-04-07

Herrington Global (HK) - herrington-global.com - Waarschuwing Finansinspektionen Sweden - 2014-03-14

Hesketh & Leihner - hesketh-leihner.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Hexagon Capital Management - hexagoncapitalmanagement.com - Waarschuwing GM Litigation Assistance - 2014-09-05

Hibber-Bothwell - hibber-bothwell.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Highfrequency - highfrequency.trade - Waarschuwing FSMA Belgium - 2015-09-25

Hirsche Private Asset Management Ltd - hirsche.co - Waarschuwing GM Litigation Assistance - 2016-10-04

HMB Investments - httphmb-investments.com - Waarschuwing AFM Netherlands - 2013-02-12

HMB-Investments - Waarschuwing GM Litigation Assistance

Hogan, Case & Polk - hogancasepolk.com - Waarschuwing AFM Netherlands - 2011-04-14

Hollis Kookmin Financial - Waarschuwing AFM Nederland - 2017-12-04

Hong Kong Exchanges - Waarschuwing FMA Austria - 2011-01-20

Hongta Securities Co. Ltd. - hongtasecurities.com - Waarschuwing finma Switzerland - 2018-09-19

Hoover Bright Independent Finance Advisory - Waarschuwing GM Litigation Assistance

Hoshizaki Equities - hoshizaki-equities.com - Waarschuwing GM Litigation Assistance - 2016-01-01

House of Finance AG - housefinance.ch - Waarschuwing finma Switzerland - 2012-06-12

Howard James and Watson - howardjamesandwatson.com - Waarschuwing GM Litigation Assistance

HPC FOREX TRADING - hpccorp.com - Waarschuwing AMF France - 2013-06-20

HSB Group Ltd - Waarschuwing FSMA Belgium - 2015-07-02

http://bbhretail.com/ - bbhretail.com - Waarschuwing CSSF Luxembourg - 2013-03-11

Hubstone Holdings Limited (TP-Markets) - tp-markets.com - Waarschuwing FSMA Belgium - 2017-08-16

Hudson Macarthy Associates - hudsonmacarthy.com - Waarschuwing AFM Netherlands - 2011-08-09

Hudson Strategic Partners (Hong Kong) - hudsonstrategicpartners.com - Waarschuwing GM Litigation Assistance - 2014-12-22

Hunter and Wright Ltd/Hunter Wright (UK/HK) - hunterwright.co.uk - Waarschuwing GM Litigation Assistance

HYAM GmbH - Waarschuwing finma Switzerland - 2014-08-29

HZ Capital - hz-investgroup.com - Waarschuwing CSSF Luxembourg - 2014-02-28

I-Risk BVBA - Waarschuwing FSMA Belgium - 2013-05-14

IA Patrimoine - ia-patrimoine.com - Waarschuwing CSSF Luxembourg - 2016-12-12

IAP Ltd - ia-patrimoine.com - Waarschuwing CSSF Luxembourg - 2016-12-12

IB Capital - Waarschuwing GM Litigation Assistance

IB International Ltd - integralbroker.com - Waarschuwing AMF France - 2013-11-06

Iberia Securities - iberiasecurities.com - Waarschuwing GM Litigation Assistance - 2016-01-01

IBL Markets (Interactive Brokers) - ibl-markets.com - Waarschuwing AMF France - 2016-06-17

ICM Worldwide LTD - investcapitalmarkets.com - Waarschuwing FSMA Belgium - 2014-12-19

ICMarkets (Invest Capital Markets) / ICM Worldwide LTD - investcapitalmarkets.com - Waarschuwing FSMA Belgium - 2014-12-19

ICT-Center AG - ict-center.com - Waarschuwing finma Switzerland - 2011-03-18

Idelson Group - idelson-group.com - Waarschuwing GM Litigation Assistance - 2016-01-01

IFC Independent Financial Consultants - Waarschuwing finma Switzerland - 2013-10-25

iFOREX Befektetési Szolgáltató Zrt. - iforex.fr - Waarschuwing AMF France - 2011-07-29

IFS – International Financial Services Inc - Waarschuwing finma Switzerland - 2014-01-30

iGetMania (ACG1) - Waarschuwing CSSF Luxembourg - 2015-01-21

IGFMARKET - igfmarket.com - Waarschuwing AMF France - 2014-12-22

Igrow Group AG - igrow-group.com - Waarschuwing finma Switzerland - 2016-01-04

Ikkotrader / AJ Browder Capital - Waarschuwing FSMA Belgium - 2013-10-15

Impakt Online Marketing (Luxembourg) - Waarschuwing GM Litigation Assistance

Imré Horvath - Waarschuwing FSMA Belgium - 2013-02-28

IMS International Marketing Services GmbH - onecoin.eu - Waarschuwing BaFin Germany

IncoNeon Ltd - inconeon.com - Waarschuwing finma Switzerland - 2012-03-15

Indogulf Financial Services BSC - indogulffinc.com - Waarschuwing FMA Austria - 2016-08-26

Info Stock Dot - http:infostockdot.com - Waarschuwing GM Litigation Assistance - 2016-01-01

INN Finanz Consulting GmbH (previously: Zentera Consulting GmbH) - Waarschuwing FMA Austria - 2016-10-15

Innosuisse Corporation - innosuisse.com - Waarschuwing finma Switzerland - 2011-05-11

Insta-trading / Telcom Services Ltd (Sequoia markets) - insta-trading.com - Waarschuwing FSMA Belgium - 2015-07-02

InstaForex Companies Group - finanzasforex.com - Waarschuwing AMF France - 2012-07-06

Instafx24 Ltd - Waarschuwing FMA Austria - 2018-07-17

Integra Option - integraoption.com - Waarschuwing finma Switzerland - 2016-01-05

Integrated Tax - integratedtax.com - Waarschuwing AFM Netherlands - 2012-10-01

Integrity Research Group - http:integrityresearchgroup.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Inter Finance - inter-finance.net - Waarschuwing AMF France - 2015-05-28

Inter Global Equity - Waarschuwing GM Litigation Assistance

Inter Global Ltd - fx-inter.com, forexprime.com - Waarschuwing FCA UK - 2016-08-04

Interactive Brokers LLC (UK) - Waarschuwing GM Litigation Assistance

Intercapital Equity Partners - intercapitalequity.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Interequity Inc. - inter-equity.com - Waarschuwing FMA Austria - 2015-02-11

International Capital Markets PTY LTD - icmarkets.com - Waarschuwing AMF France - 2016-02-04

International Centre for Settlement of Investment Disputes (ICSID) - Waarschuwing FSMA Belgium - 2016-11-07

International Finance Commission - ifcomm.org - Waarschuwing finma Switzerland - 2018-02-08

International Global Trading - inglobaltrade.com - Waarschuwing AMF France - 2014-12-22

International Markets Live LTD (IMarketsLive) - imarketslive.com - Waarschuwing FSMA Belgium - 2018-01-25

International Strategic Ventures SA (IT) - Waarschuwing GM Litigation Assistance

International Swiss Bank - iswiss-bank.com - Waarschuwing finma Switzerland - 2016-08-18

International Trade Management - i-trade-management.com - Waarschuwing FMA Austria - 2015-02-18

International Traders Network FX - intfx.com - Waarschuwing AMF France - 2013-04-08

international-trading.com - international-trading.com - Waarschuwing FMA Austria - 2017-12-05

Intertrade Investment - Waarschuwing finma Switzerland - 2011-02-13

Intima Invest - intima-invest.com - Waarschuwing finma Switzerland - 2017-11-27

Invest Alpha Patrimoine - ia-patrimoine.com - Waarschuwing CSSF Luxembourg - 2016-12-12

Invest Online Ltd. - investonline.net - Waarschuwing finma Switzerland - 2014-02-05

Invest-Binary - invest-binary.com - Waarschuwing FSMA Belgium - 2015-07-02

invest-option.com - nvest-option.com - Waarschuwing AMF France - 2016-03-24

InvestDiamond - Waarschuwing AMF France - 2014-06-04

InvestFond - investfond.eu - Waarschuwing FMA Austria - 2015-06-10

Investing Secure International Ltd - investing-secure-international.com - Waarschuwing AMF France - 2016-12-27

Investment Formula Corporation - itcfx.com - Waarschuwing AMF France - 2013-11-06

Investment House Limited - ihforex.com - Waarschuwing finma Switzerland - 2012-02-08

Investment24 AG - Waarschuwing finma Switzerland - 2011-02-17

investmentswiss.com - nvestmentswiss.com - Waarschuwing AMF France - 2016-03-24

Investocopy Ltd - Waarschuwing AMF France - 2015-12-17

Investor Relations Asia Pacific (IRAP) - Waarschuwing GM Litigation Assistance

IP International Service - banqofbroker.com ikkotrader.com ajbrowdercapital.com - Waarschuwing FSMA Belgium - 2015-01-26

IPAM International Project Asset Management Ltd - Waarschuwing finma Switzerland - 2014-06-16

IPC Capital - ipccapital.com - Waarschuwing FMA Austria - 2016-04-29

IRM Inc - irminc.co - Waarschuwing finma Switzerland - 2016-02-24

IRS Clearing Consultancy - Waarschuwing FSMA Belgium - 2012-02-17

Isaac Capital Management - isaaccapitalmanagement.com - Waarschuwing CSSF Luxembourg - 2012-02-10

ISIS Care S.A. (GFM Trader) - gfmtrader.com - Waarschuwing AMF France - 2014-01-21

Island Finance - island-bk.com - Waarschuwing FSMA Belgium - 2016-05-13

iStock Capital - Waarschuwing finma Switzerland - 2014-08-29

IT Cloud Ltd - atos-limited.co.uk - Waarschuwing AMF France - 2016-12-28

iTrade Capital Markets Ltd - icmtrading.com - Waarschuwing AMF France - 2015-03-24

IVA PROGRESS LTD Banco Capital - banco-capital.com - Waarschuwing finma Switzerland - 2016-05-19

Ivoryoption - ivoryoption.com - Waarschuwing FSMA Belgium - 2017-03-23

Ixitrade - ixitrade.com - Waarschuwing FSMA Belgium - 2015-07-02

iZuro BVBA - Waarschuwing FSMA Belgium - 2014-03-26

J & B Groupe / VigiFraude (i påstått samarbete med den franska tillsynsmyndigheten, Autorité des marchés financiers /allegedly in co-operation with the French supervisory authority, Autorité des marchés financiers) - Waarschuwing AMF France - 2015-09-16

Jacob L. Callan - jlcallan.com - Waarschuwing AFM Netherlands - 2016-09-30

Jacobs & Keller - jacobs-keller.com - Waarschuwing FMA Austria - 2013-01-28

Jam Capital - jacobsongroup.net - Waarschuwing GM Litigation Assistance - 2016-01-01

James Doyle - james-doyle.com - Waarschuwing CSSF Luxembourg - 2014-09-02

Jameson West Associates Ltd - jamesonwest.com - Waarschuwing GM Litigation Assistance - 2016-01-01

JBC Pro Limited - Jbc-pro.com - Waarschuwing AMF France - 2014-04-28

JBC-PRO Limited Broker International - feeltrade.com - Waarschuwing AMF France - 2015-01-13

JD Trading Inc. - jdtrading.us - Waarschuwing AFM Netherlands - 2011-03-06

Jeffrey Brothers Capital - jeffrey-brothers-capital.com - Waarschuwing GM Litigation Assistance

JJ Bauer Asset Management / JJ Bauer Equity Research - jj-bauer.com - Waarschuwing FMA Austria - 2015-12-23

John & Hirsch Ltd - Waarschuwing GM Litigation Assistance - 2015-02-23

Johnson International - johnson-intl.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Jonathan Churchill Finance - Waarschuwing GM Litigation Assistance - 2016-01-01

Jones Shaw Capital Partner - jonesshaw-capitalpartners.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Jones Falls Securities - Waarschuwing FSMA Belgium - 2013-07-18

Jones Shaw Capital Partners - jonesshaw-capitalpartners.com - Waarschuwing FSMA Belgium - 2015-09-10

Jordan Group Financial and Amj Imp & Exp International Co. Ltd. - jordangroupfinancial.com - Waarschuwing FSMA Belgium - 2016-07-27

Josef Graf von Burgstein Inc. - Waarschuwing GM Litigation Assistance

Joshua Consulting Ltd - ksftrade.com - Waarschuwing AMF France - 2016-10-14

JPB Holding AG (clone) - jpbholding.ch, jpbholding-asia.com - Waarschuwing GM Litigation Assistance - 2017-07-20

JPB Holding Asia - jpbholding.ch, jpbholding-asia.com - Waarschuwing GM Litigation Assistance - 2017-07-20

JPM Trading Group - Waarschuwing GM Litigation Assistance

JSM Financial - jsmfinancial.com - Waarschuwing FMA Austria - 2011-04-07

Jura Financial - jurafinancial.com - Waarschuwing finma Switzerland - 2012-02-07

Justrader - justrader.com - Waarschuwing FSMA Belgium - 2015-09-25

K-DNA Financial Services LTD - bnry.com - Waarschuwing AMF France - 2014-01-21

Kainz Werner Anton - kainzwa.com - Waarschuwing FMA Austria - 2018-07-13

Kaizen Pacific - kaizenpacific.com - Waarschuwing finma Switzerland - 2012-07-30

Kalahouse Limited - Waarschuwing FSMA Belgium - 2015-09-25

Kanagawa Associates - Waarschuwing GM Litigation Assistance

Kangyo Yokohama Securities - kysecurities.com - Waarschuwing FSMA Belgium 2018-09-20

Kapital & Wertbank AG - kapitalwertbank.com - Waarschuwing FMA Austria - 2016-02-10

Kapital Pool 2010 CP2010 Ltd. - kapitalpool.biz - Waarschuwing FMA Austria - 2011-04-26

kapitalwertbank.com - Waarschuwing FMA Austria - 2016-02-10

Karatbars International GmbH - karatbars.com - Waarschuwing BaFin germany - 2015-11-12

KASUAR Ventures Ltd (UK) (SOLUTION-CAPITAL) - solution-capital.com - Waarschuwing AMF France - 2016-06-17

Kayabas - kayabas.com - Waarschuwing finma Switzerland - 2015-03-11

KD Markets - Waarschuwing GM Litigation Assistance

Keeley Consulting - keeleyconsulting.com - Waarschuwing GM Litigation Assistance - 2015-08-10

Keizai Group - keizaigroup.com - Waarschuwing FMA Austria - 2014-03-24

Kendall Morgan Partners - Waarschuwing GM Litigation Assistance

Kenje Group - kenjegroup.com - Waarschuwing AFM Netherlands - 2016-09-30

Kentor Asset Management - Waarschuwing AFM Netherlands - 2011-03-06

KESF Private Asset Management Inc. - kesf-pami.de - Waarschuwing FMA Austria - 2018-02-15

Kestral International Group - kestralintgroup.com - Waarschuwing finma Switzerland - 2013-05-06

Keyds Lydya Ltd (Nostrobank) - nostrobank.com - Waarschuwing finma Switzerland - 2017-07-24

Keyds Scotland Ltd (Nostrobank) - nostrobank.com - Waarschuwing finma Switzerland - 2017-07-24

Keys Placement - Waarschuwing AMF France - 2016-10-24

Keystone Fund - Waarschuwing AMF France - 2016-10-24

Keystone Real Estate Placement - Waarschuwing AMF France - 2016-10-24

Kids World Group Corporation - kidsworldgroup.com - Waarschuwing GM Litigation Assistance - 2014-08-27

Kimura Financial - kimurafinancial.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Kingsburg Inc Ltd - Waarschuwing FSMA Belgium

Kingsley Advice Group - Waarschuwing GM Litigation Assistance - 2015-01-26

Kingston Financial Group - kingston-fg.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Kirkwood Global - kirkwoodglobal.com - Waarschuwing AFM Netherlands - 2016-01-18

Klarman Securities - klarman-securites.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Kleinwort Finance - kleinwort.lu - Waarschuwing CSSF Luxembourg - 2013-01-21

KMI Consultants - Waarschuwing finma Switzerland - 2014-04-29

KMJ Limited - kmjltd.com - Waarschuwing AFM Netherlands - 2016-01-15

Komatsu Global Wealth Management - komatsuglobal.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Koyal Group - koyalgroup.com - Waarschuwing GM Litigation Assistance

KPG Consulting Ltd - kpg-consult.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Kredietjeaanvragen - Waarschuwing AFM Netherlands - 2014-08-12

Kredit 2015 Kredit-X Ltd. - kredit-2015.at - Waarschuwing FMA Austria - 2015-07-23

Kremer Moyse AG - kremermoyse.eu - Waarschuwing CSSF Luxembourg - 2013-06-14

Kronos Group - thekronosgroup.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Kuefer International - kueferintl.com - Waarschuwing finma Switzerland - 2011-08-23

kwbenson - kwbenson.com - Waarschuwing FMA Austria - 2017-08-12

Kyburg Financial GmbH - kyburgfinancial.com - Waarschuwing finma Switzerland - 2016-12-09

KyFino Holding AG - kyfino.ch - Waarschuwing finma Switzerland

Kyodo-Securities - kyodosecurities.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Kyoto Mercantile Exchange (KMEX) - kmex.org - Waarschuwing GM Litigation Assistance - 2016-01-01

Labama Financial Consulting - labama-consulting.com - Waarschuwing FMA Austria - 2017-08-16

Labanna Capital Management - labannacapitalmgmt.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Lamberg Kapital - lambergkapital.com - Waarschuwing finma Switzerland - 2015-06-26

Lambert & Sons Incorporated - lambert-incorporated.com - Waarschuwing FSMA Belgium - 2018-03-15

Lance Bank - lancebank.com - Waarschuwing finma Switzerland - 2012-10-19

Landen Options and Futures - landenoptions.com - Waarschuwing FSMA Belgium - 2011-05-23

Landkey Enterprises Inc - oborker.com - Waarschuwing AMF France - 2013-04-08

Lansley Everett and Moore LLC - lansleyeverettmoore.com - Waarschuwing GM Litigation Assistance - 2016-01-01

LaPlateformeDuBinaire / Original Markets Ltd - laplateformedubinaire.com - Waarschuwing AMF France - 2015-03-04

Launton Wealth - launtonwealth.com - Waarschuwing FMA Austria - 2016-01-15

Laurent & Linden - laurent-linden.ch - Waarschuwing finma Switzerland - 2013-04-01

Laxmi Groups International - laxmi-groups.com - Waarschuwing CSSF Luxembourg - 2015-01-09

Laxmi Groups Luxembourg - laxmi-groups.com - Waarschuwing CSSF Luxembourg - 2015-01-09

Layton Capital - laytoncapital.com - Waarschuwing GM Litigation Assistance - 2016-10-04

LCB (London City Broker) International Inc. - lcbroker.net - Waarschuwing FMA Austria - 2012-02-11

LCM Brokers - lcm-brokers.com - Waarschuwing FMA Austria - 2016-12-09

LE Enterprises & Co. - le-enterprises.com - Waarschuwing finma Switzerland - 2016-07-12

Lead Capital Makers Ltd. (LCM Brokers) - lcm-brokers.com - Waarschuwing FMA Austria - 2016-12-09

Lead Capital Markets Ltd (MySelfTrade) - myselftrade.com - Waarschuwing AMF France - 2014-12-22

LeaderOption - leaderoption.com - Waarschuwing AMF France - 2014-01-21

Leanor Swiss AG - leonorswiss.ch - Waarschuwing finma Switzerland - 2011-09-20

Lear Capital Group - Waarschuwing GM Litigation Assistance

leFinancier - lefinancier.net - Waarschuwing finma Switzerland - 2016-08-15

Lefroy-Hudson (SOFX) - Waarschuwing GM Litigation Assistance

Legacy Global Wealth - legacyglobalwealth.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Legend Options - Waarschuwing FSMA Belgium - 2014-10-10

Leniex Corporation - leniex.com - Waarschuwing FMA Austria - 2018-02-22

Leonor Swiss GmbH - leonorswiss.ch - Waarschuwing finma Switzerland - 2011-09-20

Lerch Consult London LcL. - lerch-co.co.uk - Waarschuwing FMA Austria - 2011-07-26

Lerona Impex SA (FinPari) - finpari.com - Waarschuwing AMF France - 2016-06-17

Les Options Du Web - https:lesoptionsduweb.com - Waarschuwing AMF France - 2016-12-28

Letramministrazione SA - letramministrazione.ch - Waarschuwing finma Switzerland - 2017-03-21

Leumi-Co - leumi-co.ch - Waarschuwing finma Switzerland - 2012-08-21

LF-Trust Europe - lf-trust-europe.com - Waarschuwing CSSF Luxembourg - 2014-12-04

LFG Investments LTD - https:optionrally.com - Waarschuwing finma Switzerland - 2012-04-16

LGT International Group (HK) Co., Ltd. - lgtfx.net - Waarschuwing finma Switzerland - 2012-12-17

LGTFX Group - lgtfx.net - Waarschuwing finma Switzerland - 2012-12-17

Liberty Stone Financial - libertystonefinancial.com - Waarschuwing GM Litigation Assistance - 2016-01-01

LibertyBinary Ltd - libertybinary.com - Waarschuwing AMF France - 2015-03-04

LIBServices ltd / Next Binary / Trade Invest Group / Trading Expertise / Fortune 2014 Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Limmat Finance AG - limmat-finance.com - Waarschuwing finma Switzerland - 2013-02-22

Lincoln Capital Partners - Waarschuwing GM Litigation Assistance - 2012-12-24

Lincoln Equity Partners - lepartnersonline.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Lindenthal Capital Ltd. - lindenthalcapital.com - Waarschuwing finma Switzerland - 2018-08-08

Lindenthal Loyal Assets - lindenthalcapital.com - Waarschuwing finma Switzerland - 2018-08-08

Ling Capital - lingcapital.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Lion Fund - lionfxfund.com - Waarschuwing finma Switzerland - 2016-02-15

Lionhill Partners - lionhillpartners.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Lions Trading Club Ltd. - Waarschuwing finma Switzerland - 2017-08-16

liquid-fx GmbH - liquid-fx.net - Waarschuwing finma Switzerland - 2017-01-05

Littmanberg - littmanberg.com - Waarschuwing GM Litigation Assistance - 2016-01-01

LiveTrader - livetrader.eu - Waarschuwing FSMA Belgium - 2015-09-25

Loan Syndicate - loansyndicate.net - Waarschuwing FSMA Belgium - 2017-12-07

Locating AG (CH) - Waarschuwing GM Litigation Assistance

Locker Capital Management - locker- cm.com - Waarschuwing CSSF Luxembourg - 2016-06-13

Locker Global Management - locker- cm.com - Waarschuwing CSSF Luxembourg - 2016-06-13

Loeb Benson - loeb-benson.com - Waarschuwing FSMA Belgium - 2018-03-15

Log Trading Capital Ltd - bmboption.com - Waarschuwing FSMA Belgium - 2017-03-23

Logan Capital Group - logancapitalgroup.com - Waarschuwing GM Litigation Assistance - 2016-01-01

LOK Marketing Ltd - solidcfd.com - Waarschuwing FMA Austria - 2018-03-30

London Capital Group (clone) - Waarschuwing FSMA Belgium - 2015-07-02

London City Broker International Inc. - lcbroker.net - Waarschuwing FMA Austria - 2015-12-01

London Global Markets - londonglobalmarkets.com - Waarschuwing AMF France - 2016-12-28

London International Bank & Trust Co. Ltd - libt-bank.com, london-ibt.de - Waarschuwing FMA Austria - 2016-06-22

Longwood Trading - Waarschuwing GM Litigation Assistance - 2015-01-26

Loyal Binary Enteprise Ltd. - loyalbinary.com - Waarschuwing AMF France - 2016-09-14

LP Suisse Capital Management AG - Waarschuwing finma Switzerland - 2016-09-20

LP Suisse Group AG - lpsuissegroup.ch - Waarschuwing finma Switzerland - 2016-09-20

LS Financial Services - loansyndicate.net - Waarschuwing FSMA Belgium - 2017-12-07

Ltd Global Gateway / www.bankinvestcapital.com - Waarschuwing AMF France - 2015-05-07

Luma Group Ltd - lumagroup.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Lux Investment Group - luxig.lu - Waarschuwing CSSF Luxembourg - 2012-01-17

Luxembourg Financial Trust Europe - Waarschuwing GM Litigation Assistance

Luxembourg Futures Commodities Options Exchange - lfcoex.lu - Waarschuwing CSSF Luxembourg - 2014-09-26

Luxembourg Futures Commodities Options Trading Authority - lfcota.org - Waarschuwing CSSF Luxembourg - 2014-09-26

Luxembourg Offshore Banking - luxosb.com - Waarschuwing CSSF Luxembourg - 2018-04-18

M1 Lux AG - m1lux.ag - Waarschuwing finma Switzerland - 2012-03-16

MAC INSURANCE LIMITED - Waarschuwing FSMA Belgium - 2012-11-08

Macmillan Frasier - macmillanfrasier.net - Waarschuwing GM Litigation Assistance - 2016-01-01

Madden Group - maddengroupinc.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Madison Private Equity LLC - madison-pe.us - Waarschuwing GM Litigation Assistance - 2016-01-01

MAG Financial Group - magfx.ch - Waarschuwing finma Switzerland - 2013-04-23

Magnis Global - Waarschuwing GM Litigation Assistance

Maine Transfers - maine-transfers.com - Waarschuwing finma Switzerland - 2015-04-15

Mallon Capital - Waarschuwing finma Switzerland - 2014-06-24

Maltese Capital Services AG Ltd - maltese-capital.ch - Waarschuwing finma Switzerland - 2018-06-25

Management Invest - managementinvest.com - Waarschuwing AMF France - 2015-05-13

Mancini Associates - mancini-associates.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Manley Financial Ltd - manleyfinancial.com - Waarschuwing GM Litigation Assistance - 2016-10-04

Manniworth Co Ltd / Elantra Ltd / Deniver Ltd - manniworth.com - Waarschuwing FSMA Belgium - 2015-08-10

Marble Art Invest - Waarschuwing AMF France - 2011-01-27

Marc Nietlispach - Waarschuwing finma Switzerland - 2016-10-31

Marcus Jones International - marcusjonesintl.com - Waarschuwing GM Litigation Assistance

Marketing Accounting Ltd - bancmarkets.com - Waarschuwing AMF France - 2015-01-13

Marketrade Ltd - astonforex.com - Waarschuwing AMF France - 2012-07-06

Markets Capital - markets-capital.com - Waarschuwing AMF France - 2014-09-23

Markets Central Investment - markets-central-investment.com - Waarschuwing FSMA Belgium - 2017-03-23

Marks Capital - Waarschuwing FMA Liechtenstein - 2014-09-11

MarktenDealinpro - dealinpro.com - Waarschuwing FSMA Belgium - 2015-09-25

Marshall Advanced Innovation Ltd - ksftrade.com - Waarschuwing AMF France - 2016-10-14

Martin Kessler Global Resource Advisors - Waarschuwing FMA Liechtenstein - 2014-09-26

Marvont Group - marvontgroup.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Mascarene Management (Fi Services) - ct-broker.com - Waarschuwing FSMA Belgium - 2015-07-02

Mason Baxter - masonbaxter.com - Waarschuwing FMA Austria - 2018-01-31

Mason-Kent Partners - Waarschuwing GM Litigation Assistance

Master Polar Limited - Waarschuwing GM Litigation Assistance

Matheson Wang Group - Waarschuwing GM Litigation Assistance - 2015-03-12

MAV-Group Ltd. (UK) - Waarschuwing GM Litigation Assistance

MAX EASY CREDIT - maxeasycredit.com - Waarschuwing FMA Austria - 2015-02-27

Maxiflex Global Investments Corp Ltd - https:investfond.eu - Waarschuwing FMA Austria - 2015-06-10

MaxOptions - maxoptions.com - Waarschuwing finma Switzerland - 2015-04-27

MaxTrade Capital Plc - maxtrade-capital.com - Waarschuwing GM Litigation Assistance

Maxwell Financial Services - maxwellfs.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Maxx Fair Trade Europe - maxxfairtrade.co.uk - Waarschuwing GM Litigation Assistance

Maxxtrade - maxxtrade.at - Waarschuwing FMA Austria - 2015-12-23

Maya Company Ltd / BFBMarket / FIPconseil / Starbust limited / YJ Concept / BHR Conseils - bfbmarket.com - Waarschuwing FSMA Belgium - 2015-07-02

Mayer & Connolly LLP (USA) - Waarschuwing GM Litigation Assistance - 2014-12-22

Mayer Kaufman Private Bankers - mayerkaufman.eu - Waarschuwing CSSF Luxembourg - 2013-09-04

Mayfair Funds / Myfair 23 / Highfrequency / Trading Company / Sep Society / www.highfrequency.trade - mayfairfunds.com - Waarschuwing FSMA Belgium - 2015-09-25

Mayfair Trading - mayfair-trading.com - Waarschuwing FMA Austria - 2018-03-03

MB Transfert Ltd - mb-transfer.com - Waarschuwing finma Switzerland - 2013-02-21

MBR Asset Management - mbrasset.com - Waarschuwing GM Litigation Assistance - 2016-01-01

MCA AG - Waarschuwing finma Switzerland - 2011-06-14

McBain Baxter Holdings - mcbainbaxter.net - Waarschuwing GM Litigation Assistance - 2016-01-01

MCC Group - mccgroup.ch - Waarschuwing finma Switzerland - 2018-03-22

MDM Group AG - mdmgroup.de, mdmgroup.ch - Waarschuwing finma Switzerland - 2017-06-08

Meadows Financial - meadowsfinancial.com - Waarschuwing FSMA Belgium - 2018-03-15

MediaCred AG - powerkredit.at - Waarschuwing FMA Austria - 2012-07-05

Medialight Solutions Ltd. (Markets Capital) - markets-capital.com - Waarschuwing AMF France - 2014-09-23

Mediterranean Consulting Company S.A. - mccconsulting.ch - Waarschuwing finma Switzerland - 2011-10-10

Melbinger Leopold & Partners - mleopoldandpartners.com - Waarschuwing FMA Austria - 2016-01-08

Mélice Stock Market - Waarschuwing FSMA Belgium - 2011-09-26

Mercator Amalgamated - Waarschuwing GM Litigation Assistance

Mercuria Technologies Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Mercxyz One Limited - Waarschuwing finma Switzerland - 2014-04-29

Meridian Banc Ltd. (SwissMain) - swissmain.com - Waarschuwing finma Switzerland - 2017-07-31

Meridian Financial Group - meridianfinancialgroup.co.uk - Waarschuwing finma Switzerland - 2018-02-15

Meritalis (Schweiz) GmbH - Waarschuwing finma Switzerland - 2017-01-23

Meritana Asset Management - Waarschuwing GM Litigation Assistance - 2016-01-01

Meta Capital Partners Ltd - meta-capital-partners.com - Waarschuwing FSMA Belgium - 2014-07-28

Meta Trada - metatrada.com - Waarschuwing AMF France - 2015-01-13

Metacapital option - metacapitaloption.com - Waarschuwing FSMA Belgium - 2014-12-19

MG Ventures LTD - gtoptions.com - Waarschuwing AMF France - 2014-02-24

MG Wealth Advisors - mgwealthadvisors.com - Waarschuwing GM Litigation Assistance - 2016-10-04

MIA 29 Ltd / Technopers / Secure Invest / Soft Service Ltd / September Investments Ltd - technopers.com - Waarschuwing FSMA Belgium - 2015-07-02

Micro Option Limited - microption.com - Waarschuwing AMF France - 2016-06-17

Micron Associates - micronassociates.com - Waarschuwing FSMA Belgium - 2016-05-04

Microoption - microption.com - Waarschuwing AMF France - 2016-06-17

Midas Worldwide - Waarschuwing GM Litigation Assistance

Midia Group - midiagroup.com - Waarschuwing finma Switzerland - 2013-05-15

MilleCapitaux - Private & Investment Bankers - millecapitaux.eu - Waarschuwing CSSF Luxembourg - 2014-02-17

Miller Options - miller-options.com - Waarschuwing AMF France - 2014-06-18

Miller Options / SIMEX - Waarschuwing finma Switzerland - 2014-09-26

Millionet Investment Management Limited - millionetasia.com - Waarschuwing CSSF Luxembourg - 2016-10-20

Minsheng Corporation - minsheng-corp.com - Waarschuwing GM Litigation Assistance - 2016-01-01

Mitsui Credit Global (Mitsui Credits) - mitsuicredit.com - Waarschuwing AFM Netherlands - 2016-02-08

Mizuho DKB Brokerage - mdbcorporate.com - Waarschuwing FMA Austria - 2018-05-17

Mizuho DKB Brokerage - sddinternational.com - Waarschuwing FSMA Belgium - 2018-07-18

MMABank GT - mmabank.net - Waarschuwing finma Switzerland - 2012-08-14

MOFEX (Melbourne Optios and Futures Exchange) - Waarschuwing GM Litigation Assistance

Mondiaen Banker - mondiaenbanker.com - Waarschuwing CSSF Luxembourg - 2014-02-21

MondialBank / MONDIAL BANK DOV ODESSER - mondialbank.com - Waarschuwing AMF France - 2015-03-04

Monex BMO Securities - monexfinancial.com - Waarschuwing AFM Nederland - 2016-10-31

Monex Financial / Monex BMO Securities / Symando Corporation Limited / DFAN Limited - monexfinancial.com - Waarschuwing FSMA Belgium - 2017-02-09

Money Management AG - volks-kredit.at - Waarschuwing FMA Austria - 2012-10-11

MoneyVane AG - moneyvane.com - Waarschuwing finma Switzerland - 2015-04-22

MONTALVO ASSET MANAGEMENT Sàrl, en liquidation - Waarschuwing finma Switzerland - 2014-01-17

Moretti Associates - moretti-associates.com - Waarschuwing FMA Austria - 2011-02-06

Morgan & Hilt - mhoptions.com - Waarschuwing AMF France - 2015-01-13

Morgan Newfield - morgannewfield.com - Waarschuwing FSMA Belgium - 2018-07-18

Morgan Wealth Advisory - morganwealthadvisory.com - Waarschuwing finma Switzerland - 2018-07-05

Morley Thompson - Waarschuwing GM Litigation Assistance - 2016-01-01

Morris Capital Partners - Waarschuwing GM Litigation Assistance - 2016-01-01

Morval Group - Waarschuwing finma Switzerland - 2012-04-05

Moss Securities Private Asset Management - Waarschuwing FSMA Belgium - 2014-12-11

MotherHouse GmbH - Waarschuwing finma Switzerland - 2018-08-03

Motion Forex Ltd - motionforex.com - Waarschuwing AMF France - 2013-11-06

MPT Max - mptmax.com - Waarschuwing FSMA Belgium - 2015-07-02

MRT Technology Limited - mrtmarkets.com - Waarschuwing AMF France - 2016-12-27

MT Capital Partners - justrader.com - Waarschuwing FSMA Belgium - 2015-09-25

MTL Index - mtlindex.com - Waarschuwing AMF France - 2016-04-12

MTL INDEX (SUISSE) SA - mtlindex.com - Waarschuwing finma Switzerland - 2016-08-29

Multiple Internet Brokers - Waarschuwing AMF France - 2011-05-11

MultiplyMarket - -multiplymarket.com - Waarschuwing finma Switzerland - 2018-06-29

Münzberg & Partner - muenzberg-partner.at - Waarschuwing FMA Austria - 2012-10-10

Mutual Broker - mutual-broker.com - Waarschuwing AMF France - 2015-03-24

MWI Consultants - mwiconsultants.com - Waarschuwing GM Litigation Assistance - 2016-04-29

My Private Trade - mptmax.com - Waarschuwing FSMA Belgium - 2015-07-02

MyBrokerCorp - mybrokercorp.com - Waarschuwing AMF France - 2015-05-13

Myers and Baker Associates - Waarschuwing GM Litigation Assistance - 2016-01-01

MySelfTrade - myselftrade.com - Waarschuwing AMF France - 2014-12-22

Nagaharu Global - nagaharu-global.com - Waarschuwing FMA Austria - 2018-05-18

Nakitrade - nakitrade.com - Waarschuwing FSMA Belgium - 2015-07-02

National Finance Commission - Waarschuwing GM Litigation Assistance - 2016-01-01

Natix Bank - Natix-lu.com1wwprivate - Waarschuwing CSSF Luxembourg - 2016-07-08

Navasota Group - navasotagroup.com - Waarschuwing FMA Austria - 2011-06-10

NBF Forex - nbfforex.com - Waarschuwing finma Switzerland - 2012-10-04

NEA EUROPE LIMITED - nea-europe-ltd.com - Waarschuwing FMA Austria - 2014-01-15

Neidel, Gustav Maria - Waarschuwing finma Switzerland - 2017-01-31

Neilson Capital - Waarschuwing GM Litigation Assistance - 2016-01-01

Neltom Ltd (GFTrades) - gftrades.com - Waarschuwing AMF France - 2014-01-21

Neo Invest - neo-invest.com - Waarschuwing AMF France - 2012-07-23

Neto Trade Global Investment - netotrade.com - Waarschuwing AMF France - 2013-04-08

Neuberger and Co. Wealth Management - neuberger-wealth-management.com - Waarschuwing FSMA Belgium - 2015-09-10

New Gold Capital - Waarschuwing GM Litigation Assistance

New Markets S.A. - optionstarsglobal.com - Waarschuwing FMA Austria - 2018-03-30

New Solutions Trading Limited - newsolutionstrading.com - Waarschuwing AMF France - 2012-07-23

New Start Invest AG - start-invest-finance.com - Waarschuwing finma Switzerland - 2018-01-24

New Zealand Capital Finance - Waarschuwing FMA Austria - 2014-02-04

Newbridge Venture Partners - Waarschuwing GM Litigation Assistance - 2016-01-01

Newcastle distributors - Waarschuwing GM Litigation Assistance

Newport Enterprises - Waarschuwing finma Switzerland - 2016-05-26

Newport International Group - Waarschuwing GM Litigation Assistance - 2016-01-01

Newport Legacy Inc. - newportlegacy.net - Waarschuwing finma Switzerland 2018-09-25

Newton Invest / JH Trading / RT Trading / GS Info - newton‑invest.com - Waarschuwing FSMA Belgium - 2016-11-07

Next Binary - nextbinary.com - Waarschuwing FSMA Belgium - 2015-07-02

Next Generation Brokers - ngb-consulting.co.uk - Waarschuwing FMA Austria - 2017-02-28

Next Venture Management - Waarschuwing finma Switzerland - 2014-04-14

NG-Bank - ng-bank.com - Waarschuwing FSMA Belgium - 2015-09-07

NGB Consulting - ngb-consulting.co.uk - Waarschuwing FMA Austria - 2017-02-28

Nietlispach Immobilien GmbH - Waarschuwing finma Switzerland - 2016-10-24

Nikko Desjardins Asset Management / Xieze International Trading Limited / Gradual Investments Limited - nikkoholdings.com - Waarschuwing FSMA Belgium - 2017-02-09

Nippon Capital Asset Management J-LLC - nipponholdings.com - Waarschuwing FSMA Belgium - 2015-10-26

Nippon Holdings - nipponholdings.com - Waarschuwing FSMA Belgium - 2015-12-01

Nomura Bank (cloned firm) - nomura-bank.com - Waarschuwing FSMA Belgium - 2016-07-26

Norbert Associates - Waarschuwing GM Litigation Assistance - 2016-01-01

Norbert Mach - norbertmach.com - Waarschuwing FMA Austria - 2016-05-11

Nordane Group Ltd - imcbroker.com - Waarschuwing AMF France - 2015-12-17

Norex Trade Advisors - Waarschuwing GM Litigation Assistance

Norikura Global (JP) - norikura-global.com - Waarschuwing FSMA Belgium - 2015-09-10

Norske Inter LP - finpari.com - Waarschuwing AMF France - 2016-06-17

Nostrobank - nostrobank.com - Waarschuwing finma Switzerland - 2017-07-24

Novarum Group AG - Waarschuwing finma Switzerland - 2015-10-01

NRGbinary (NRG Capital (Cyprus) Limited) - Waarschuwing GM Litigation Assistance - 2015-02-23

NTB Direct - ntb-direct.com - Waarschuwing FMA Austria - 2018-06-02

NTD INVEST CORP LTD, LiveTrader and Abena Invest Ltd. - livetrader.eu - Waarschuwing FSMA Belgium - 2015-09-25

NXT Level Strategy GmbH in Liquidation - Waarschuwing finma Switzerland - 2015-10-06

Nyt Trading - Waarschuwing FSMA Belgium - 2016-03-23

NZ Financial Capital Limited - fx-im.com - Waarschuwing CSSF Luxembourg - 2013-09-04

Oak Tree Financials - Waarschuwing finma Switzerland - 2015-11-16

Oakbridge Capital LLC / SGX Financial Ltd - oakbridgecapital.com - Waarschuwing AFM Netherlands - 2012-09-20

Oakford Invest Ltd - Waarschuwing GM Litigation Assistance - 2016-01-01

Oakwood Advisory - oakwoodadvisory.com - Waarschuwing finma Switzerland - 2018-04-12

OBinary Corporation - obinarycorporation.com - Waarschuwing FSMA Belgium - 2015-02-23

OBmarkets - Waarschuwing GM Litigation Assistance

Office of Financial Affairs OFINA (US) - Waarschuwing GM Litigation Assistance - 2014-12-22

Okasana Capital Partners - Waarschuwing GM Litigation Assistance

Okuma Group - Waarschuwing GM Litigation Assistance - 2016-01-01

Olivier and Mann Inc - olivierandmann.com - Waarschuwing AFM Nederland - 2017-05-29

Onca Treuhand - Waarschuwing finma Switzerland - 2015-10-29

One Network Services Ltd (Sofia/Bulgaria) - onecoin.eu - Waarschuwing BaFin Germany

Onecoin - onecoin.eu Univerteamworld2016.univerpress.comsingapore - Waarschuwing MAS Singapore - 2016-10-16

Onecoin Ltd, Dubai - onecoin.eu - Waarschuwing BaFin Germany

OneLife Network Ltd (Belize) - onecoin.eu - Waarschuwing BaFin Germany

Ookgeldlenen - Waarschuwing AFM Netherlands - 2014-08-12

Opteck - opteck.com - Waarschuwing FSMA Belgium - 2015-07-02

Opteck (B.H.N.V online LTD) - opteck.com - Waarschuwing AMF France - 2014-01-21

Opteck (Bnet online LTD) - opteck.com - Waarschuwing AMF France - 2014-01-21

Opteck (Centralspot Trading (Cyprus) Ltd.) - opteck.com - Waarschuwing AMF France - 2014-01-21

Opteck (CST Financial Services Ltd) - opteck.com - Waarschuwing AMF France - 2014-01-21

Option Bank / Fi-Corporation / Global Secure Ltd - option-bank.com - Waarschuwing FSMA Belgium - 2015-09-25

Option Fair (DE) - Waarschuwing GM Litigation Assistance - 2014-12-22

Option Pros - option-pros.com - Waarschuwing FSMA Belgium - 2015-09-25

Option Solution Group Limited - option500.com - Waarschuwing FSMA Belgium - 2016-04-18

Option Solution Online Limited - option500.com - Waarschuwing FSMA Belgium - 2016-04-18

option-capitalmarket.com - ption-capitalmarket.com - Waarschuwing AMF France - 2016-03-24

Option-Direct - option-direct.com - Waarschuwing FSMA Belgium - 2015-09-25

Option500 - option500.com - Waarschuwing FSMA Belgium - 2015-10-05

Option888 VIP - option888vip.com - Waarschuwing finma Switzerland - 2016-06-15

Optionavigator - optionavigator.com - Waarschuwing FSMA Belgium - 2014-12-19

OptionDerivative - optionderivative.com - Waarschuwing AMF France - 2015-03-04

OptionFX - optionfx.com - Waarschuwing finma Switzerland - 2015-09-24

OptionRally / LFG Investments LTD / Financial Services Ltd. - https:optionrally.com - Waarschuwing finma Switzerland - 2012-04-16

Options Binaires 24102012 - Waarschuwing AMF France - 2012-10-24

Options-Forex / Web Vantage Analytics Ltd - options-forex.com - Waarschuwing AMF France - 2015-03-04

Optionsmarter - optionsmarter.com - Waarschuwing FSMA Belgium - 2015-07-02

OptionStarsGlobal - optionstarsglobal.com - Waarschuwing FMA Austria - 2018-03-30

optionsvip - optionsvip.com - Waarschuwing FMA Austria - 2017-01-27

OptionsXO - optionsxo.com - Waarschuwing FMA Austria - 2015-02-11

OptionXchange - optionxchange.com - Waarschuwing FSMA Belgium - 2017-03-23

Opulentia - https:opulentia.ch - Waarschuwing finma Switzerland - 2011-05-20

Orangedisc Consulting Treuhandgesellschaft (NL) - orangedisc-consulting.nl - Waarschuwing GM Litigation Assistance

ORIENT Strategies AG - Waarschuwing finma Switzerland - 2015-10-29

Original Markets Ltd - bloomcapitalmarkets.com - Waarschuwing AMF France - 2016-10-14

Original Markets Ltd and Binamax - lambergkapital.com - Waarschuwing AMF France - 2015-05-07

Original-Kreditbox AG Ltd. - kredit-box.com - Waarschuwing FMA Austria - 2015-08-19

Orix Capital Trading - orixtrading.com - Waarschuwing AFM Nederland - 2016-12-07

Orix Capital Trading - orixtrading.com - Waarschuwing FSMA Belgium - 2017-08-18

Osaka Corp. Global Asset Management - osakacorp.com - Waarschuwing FMA Austria - 2015-11-03

Osaka Financial - osakafinancial.com - Waarschuwing AFM Netherlands - 2016-02-17

Oshiro Associates - oshiroassociates.com - Waarschuwing AFM Nederland - 2016-10-04

Osprey Asset Management SA - ospreyam.com - Waarschuwing finma Switzerland - 2016-04-01

Österreichische Unterstützungskasse - unterstuetzungskasse.at - Waarschuwing FMA Liechtenstein - 2014-10-17

Ovannis Capital - Waarschuwing GM Litigation Assistance - 2016-01-01

Overseas Managment Company (Belize) Limited (Privilege Trading) - privilegetrading.com - Waarschuwing AMF France - 2015-01-13

Owpremium - owpremium.com - Waarschuwing FSMA Belgium - 2017-03-23

Oxford Markets - oxfordmarkets.com - Waarschuwing AMF France - 2015-01-13

P.O.B holdings LTD. (01 Binary Group) - 01binarygroup.com - Waarschuwing AMF France - 2015-05-13

Paams Funding Inc. - paamsfundingincs.com - Waarschuwing FMA Austria - 2015-12-23

Pacific Sunrise UK Ltd. (CFDStocks.com) - cfdstocks.com - Waarschuwing FMA Austria - 2016-10-27

Pageon Bank S.A. - Waarschuwing CSSF Luxembourg - 2017-01-12

Palatine Financial - Waarschuwing GM Litigation Assistance - 2016-01-01

Palmer Smith Advisors - palmersmithadvisors.net - Waarschuwing CSSF Luxembourg - 2014-02-14

Pamp Suisse Ltd. - pampsuisse.ch - Waarschuwing finma Switzerland - 2012-12-20

Pan Pacific Aviation - Waarschuwing GM Litigation Assistance - 2016-01-01

Pan Pacific Development - Waarschuwing GM Litigation Assistance - 2016-01-01

Pan Pacific Holdings - Waarschuwing GM Litigation Assistance - 2016-01-01

Pan-Asia Trading Partners - Waarschuwing GM Litigation Assistance - 2016-01-01

Paragon Advisors - Waarschuwing GM Litigation Assistance - 2016-01-01

Parc East Capital (Legacy Global Wealth) - Waarschuwing GM Litigation Assistance

Park East Capital - Waarschuwing FSMA Belgium - 2012-12-27

Parker & Boyd - parkerboyd.com - Waarschuwing FMA Austria - 2011-03-29

Parkwell & Company Inc. - parkwellcompany.com - Waarschuwing FSMA Belgium - 2016-11-07

Parmafey Ltd - parmafey.com - Waarschuwing finma Switzerland - 2016-01-29

Parus Capital Hong Kong Limited - Waarschuwing GM Litigation Assistance - 2016-01-01

Parus Capital Limited - Waarschuwing GM Litigation Assistance - 2016-01-01

Pasquale Grella - Waarschuwing finma Switzerland - 2011-09-11

Patience Providence - Waarschuwing finma Switzerland - 2015-01-16

Pay4 GmbH - Waarschuwing GM Litigation Assistance

PB Standard Capital - standardcapitalpb.com - Waarschuwing finma Switzerland - 2016-01-11

Peak Manager Inc. - peakmanagers.org - Waarschuwing finma Switzerland - 2018-03-20

Pederson Brown Associates - Waarschuwing AFM Netherlands - 2011-03-06

Pegase Capital Limited (Interactive Option) - interactiveoption.com interactive-option.com hellobrokers.com mtxplus.com pegasecapital.com - - Waarschuwing AMF France - 2016-06-10

PEGASUS Capital Advisors Europe - pegasus-capital.eu - Waarschuwing finma Switzerland - 2016-12-01

Pegasus Financial - Waarschuwing GM Litigation Assistance - 2016-01-01

Pegasus Ventures - Waarschuwing GM Litigation Assistance - 2016-01-01

Pendleton & Associates (JP) - Waarschuwing GM Litigation Assistance - 2016-01-01

Penman Capital - penmancapital.com - Waarschuwing finma Switzerland - 2017-06-22

Pennington, Maddison, Rafferty Law Group - pmr-law.com - Waarschuwing GM Litigation Assistance - 2016-10-04

Pergamus Transatlantic Services - pergamus.net - Waarschuwing FMA Austria - 2017-08-12

Peritus Capital Inc - perituscapital.com - Waarschuwing AFM Netherlands - 2015-03-10

Perpetual Strategic Investments - perpetualstrategicinvestments.com - Waarschuwing finma Switzerland - 2013-04-30

Peston Sons Securities - peston-sons-securities.com - Waarschuwing GM Litigation Assistance - 2015-08-10

Peter Hamilton Law Firm & Consultancy - peterhamiltonconsultancy.com - Waarschuwing FMA Austria - 2011-06-10

PFG Services - paamsfundingincs.com - Waarschuwing FMA Austria - 2015-12-23

Philippe Torres - philippetorres.com - Waarschuwing CSSF Luxembourg - 2016-08-05

Phoenix Biologicals - Waarschuwing GM Litigation Assistance - 2016-01-01

Phoenix Trust Management - phoenixtrustmgmt.com - Waarschuwing GM Litigation Assistance - 2015-10-15

Piccor AG - Waarschuwing finma Switzerland - 2017-01-16

PICE Holding GmbH in Liquidation - Waarschuwing finma Switzerland - 2015-10-01

Pichler Invest - pichlerinvest.com - Waarschuwing finma Switzerland - 2017-06-22

Pika Management AG - Waarschuwing finma Switzerland - 2014-06-25

PIM-Handel AG Schweiz - pim-handel.com - Waarschuwing finma Switzerland - 2013-10-26

Pinnacle Management Group - pinnaclemanagement-group.com - Waarschuwing GM Litigation Assistance - 2017-02-14

Pioneer Asset Management SA - pioneer-management.co.uk - Waarschuwing finma Switzerland - 2017-06-09

Pivotal Investment Group - Waarschuwing GM Litigation Assistance - 2016-01-01

Plan B / BourseBinaire.fr / leplanb.biz - Waarschuwing AMF France - 2015-12-14

Platinum Swiss Trust (PST) - platinumtrust.ch - Waarschuwing finma Switzerland - 2015-05-26

Platinum Trading Partners GmbH - binaryoptions-live-signals.com - Waarschuwing finma Switzerland - 2013-05-29

Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST) - platinumtrust.ch - Waarschuwing finma Switzerland - 2015-05-26

Plea (UK) LIMITED, GMTInvest and Redlane Ltd - gmtinvest.com - Waarschuwing FSMA Belgium - 2015-09-25

Plus Capital Group - pluscapitalgroup.com - Waarschuwing finma Switzerland - 2015-07-10

Plus Easy Credit - Waarschuwing FMA Austria - 2015-07-01

Plustocks - plustocks.com - Waarschuwing finma Switzerland - 2015-07-10

plustradeoption - plustradeoption.com - Waarschuwing FMA Austria - 2017-12-29

Pollack and Quinn - Waarschuwing GM Litigation Assistance - 2016-01-01

Preditrend - predi-trend.com - Waarschuwing AMF France - 2016-04-29

Premiers AG - Waarschuwing finma Switzerland - 2016-10-19

Premium Financial Holdings Limited (Silver Binary) - silverbinary.com - Waarschuwing AMF France - 2016-12-28

Prentice Management Corp (PMC Universal LLC) - Waarschuwing GM Litigation Assistance - 2014-12-22

Prestige Banq - prestigebanq.com - Waarschuwing FSMA Belgium - 2014-02-20

Prestige Equity - prestigeequity.com - Waarschuwing FSMA Belgium - 2015-12-16

Prestige Property Portfolio - prestigepropertyportfolio.com - Waarschuwing FSMA Belgium - 2011-06-10

Pretium Ventures - Waarschuwing GM Litigation Assistance - 2015-03-12

Preussen Wealth Prime Brokerage - preussenwealth.com - Waarschuwing finma Switzerland - 2018-07-05

Primary Stream Limited (Suisse Option) - suisseoption.com - Waarschuwing FSMA Belgium - 2017-08-16

Prime Financial Management Service - primefms.com - Waarschuwing FSMA Belgium - 2014-12-19

Prime FMS - primefms.com - Waarschuwing FSMA Belgium - 2014-12-19

PrimeTime Consulting - primetime-consulting.com - Waarschuwing FMA Austria - 2015-12-01

Prince de Heidendorf Asset Management - princedeheidendorf.com - Waarschuwing FMA Austria - 2018-05-11

Princeton Capital Investments - Waarschuwing GM Litigation Assistance

privat-onlinenpb.com - privat-onlinenpb.com - Waarschuwing finma Switzerland - 2018-04-26

Private Capital - privatecapitals.com - Waarschuwing AMF France - 2014-02-24

Private Capital Venture Group - Waarschuwing GM Litigation Assistance - 2016-01-01

Private Online Investment - ww.privateonlineinvestment.com - Waarschuwing finma Switzerland - 2015-06-11

Private Partners & Associates - pp-associates.com - Waarschuwing finma Switzerland - 2015-12-08

Private Placement Associates - privateplacement.ae - Waarschuwing finma Switzerland - 2015-12-30

Privilege Trading - privilegetrading.com - Waarschuwing FSMA Belgium - 2014-12-19

Pro Binary - pro-binary.com - Waarschuwing AMF France - 2014-09-11

PRO EASY CREDIT - proeasycredit.com - Waarschuwing FMA Austria - 2015-08-22

Pro-binary Ltd - Waarschuwing AMF France - 2014-09-23

Pro-Nice Limited - Waarschuwing FSMA Belgium - 2015-12-16

Proactive Management GmbH - Waarschuwing GM Litigation Assistance - 2012-11-13

Procamo Finanz - Waarschuwing GM Litigation Assistance

ProfitTrade24 - profittrade24.com - Waarschuwing finma Switzerland - 2018-02-12

Profton S.A. (4xfinity) - 4xfinity.com - Waarschuwing FMA Austria - 2012-06-19

Progression Mergers & Acquisitions - progressionmergs.com - Waarschuwing AFM Netherlands - 2013-10-08

projetxtreme.blogspot.fr - projetxtreme.blogspot.fr - Waarschuwing AMF France - 2012-08-28

Prospero Capital AG - prosperocapital.com - Waarschuwing finma Switzerland - 2011-11-22

Protec Advisors (Gibraltar) - Waarschuwing GM Litigation Assistance

Provideo Financial - provideofinancial.com - Waarschuwing AFM Netherlands - 2011-10-21

Providers of binary options and Forex - Waarschuwing FSMA Belgium - 2014-08-22

PROWEX Solutions & Services Corporation - prowex-invest.com - Waarschuwing finma Switzerland - 2016-11-23

PtBanc - ptbanc.com - Waarschuwing CSSF Luxembourg 2018-09-20

Public Private Bank - publicprivatebank.com - Waarschuwing finma Switzerland 2017-09-21

Purely Penny Stocks - Waarschuwing finma Switzerland - 2011-02-13

PWL Trading - Waarschuwing FSMA Belgium - 2016-03-23

Q Asia Pacific Ltd - qasiapacific.com - Waarschuwing AFM Netherlands - 2014-12-04

Q-Business SPRL/BVBA - Waarschuwing FSMA Belgium - 2013-06-24

Qatar Financial Investment - Waarschuwing FMA Austria - 2013-02-05

Quantum Group Invest - quantum-groupinvest.com - Waarschuwing FSMA Belgium - 2015-09-25

Questra Holdings - Waarschuwing FSMA Belgium - 2016-09-23

Questra World Ltd - questraworld.es - Waarschuwing FMA Austria - 2016-10-27

Radcliffe & Young Asset Management - radcliffeandyoung.com - Waarschuwing finma Switzerland - 2018-08-31

Raffles Asset Management Inc - rafflesasset.com - Waarschuwing FMA Austria - 2011-06-10

Raimon & Associates - Waarschuwing GM Litigation Assistance - 2016-01-01

Rainforth - rainforth.net - Waarschuwing CSSF Luxembourg - 2018-05-18

Raiser Limited - Waarschuwing FSMA Belgium - 2016-03-23

Rare Metal Brokers - raremetalbrokers.com - Waarschuwing GM Litigation Assistance - 2015-08-10

RB Secured Processing Ltd - Waarschuwing FSMA Belgium - 2016-04-18

RBCT Trading - Waarschuwing FSMA Belgium - 2016-03-23

rbsbourse.com - bsbourse.com - Waarschuwing AMF France - 2016-03-24

Red Shield Financial / Rong Aviva Limited  - redshieldfinancial.com - Waarschuwing FSMA Belgium - 2017-02-09

Redbrook Financial Management - redbrookfinancial.com - Waarschuwing CSSF Luxembourg - 2018-07-23

RedCap Management - redcap-management.com - Waarschuwing finma Switzerland - 2018-09-14

Redford Option - redfordoption.com - Waarschuwing FSMA Belgium - 2015-07-02

Redlane Ltd - gmtinvest.com - Waarschuwing FSMA Belgium - 2015-09-25

Redshaw Associates - Waarschuwing GM Litigation Assistance - 2016-01-01

Reef Capital Advisors - reefcapitaladvisors.com - Waarschuwing AFM Netherlands - 2014-12-24

ReExploration AG - Waarschuwing GM Litigation Assistance - 2016-01-01

Regal Asset Investment LLC - regalassetinvestment.com\ - Waarschuwing GM Litigation Assistance - 2017-03-08

Regal Options - regaloptions.com - Waarschuwing AMF France - 2014-01-21

Reichwein & Walker - raw-fin.com - Waarschuwing finma Switzerland - 2013-10-28

Reid & Stones Ventures - Waarschuwing GM Litigation Assistance

Reliance Capital Management Advisors (UK) - Waarschuwing GM Litigation Assistance

Rendato Corporation (US) - rendato-oil.us - Waarschuwing FSMA Belgium - 2014-12-11

Rentino Kredit Establishment - rentinokredit.com - Waarschuwing FMA Liechtenstein - 2015-03-11

Resona Corporate Partners - Waarschuwing GM Litigation Assistance - 2016-01-01

RevoFinanz AG - Waarschuwing finma Switzerland - 2014-09-19

Richmond Berks - richmondberks.com - Waarschuwing finma Switzerland - 2017-04-25

Ridge Capital Markets - rdgcm.com - Waarschuwing finma Switzerland - 2016-03-10

Ridgewood Securities - rwsecurities.com - Waarschuwing FSMA Belgium - 2014-07-28

Risk & Portfolio Management Ltd - Waarschuwing FSMA Belgium - 2013-03-25

Ritter Group - rittergroup.com - Waarschuwing FMA Austria - 2011-08-26

Ritzcoin Technologies Inc. - Waarschuwing CSSF Luxembourg - 2016-06-13

Riverbrook Capital - Waarschuwing GM Litigation Assistance

RLCMN Capital SK s.r.o. - advert.marketing - Waarschuwing FMA Austria - 2018-04-27

RNT Advisory - Waarschuwing AFM Nederland - 2013-05-21

Robert Finance Corporation - robert-finance.com - Waarschuwing FMA Liechtenstein - 2014-12-11

Roche Capital Partners LP - rochecp.us - Waarschuwing FMA Austria - 2015-06-30

Rockberries GmbH - Waarschuwing GM Litigation Assistance

Rockwell Escrow Services - Waarschuwing GM Litigation Assistance - 2016-01-01

Rodeler Limited (24option) - 24option.com - Waarschuwing AMF France - 2016-08-02

Roiet Trading - roiet-trading.com - Waarschuwing CSSF Luxembourg - 2011-05-06

Rolf Muller (Rolf Muller Finance) - rolfmuller.net - Waarschuwing FMA Liechtenstein - 2014-07-02

Rooters Limited (Microoption) - microption.com - Waarschuwing AMF France - 2016-06-17

Rosenthal & Goldberg Associates - Waarschuwing GM Litigation Assistance - 2016-01-01

ROTH-Financial - Waarschuwing GM Litigation Assistance - 2016-01-01

Rothenburger Emissionshaus - rothenburger.li - Waarschuwing finma Switzerland - 2013-02-27

Rothmann & Ginst - rothmann-ginst.com - Waarschuwing FMA Austria - 2017-12-23

Rothstein, Mandl & Partner AG - rothstein-ag.ch - Waarschuwing finma Switzerland - 2018-08-21

Royal Broker - royal-broker.com - Waarschuwing FSMA Belgium - 2015-02-23

Royal De Bank / Sequoia Markets - royaldebank.com - Waarschuwing CSSF Luxembourg - 2014-07-21

Royal Private Bank of Luxembourg - rpbl.lu - Waarschuwing CSSF Luxembourg - 2016-09-01

Royal Swiss Finance - royalswissfinance.com - Waarschuwing finma Switzerland - 2018-08-23

RSM & RB Finance AL - rsmrb-finance.org - Waarschuwing CSSF Luxembourg - 2014-08-08

Rubin Dunn - rubin-dunn.com - Waarschuwing FSMA Belgium - 2017-02-09

Rushmoor Associates - rushmoor-associates.com - Waarschuwing finma Switzerland - 2016-04-28

Russell & Partners Trust Financial Management, Inc. - russell-and-partners.com - Waarschuwing AFM Nederland - 2016-04-07

Ryffel Beratung - Waarschuwing finma Switzerland - 2015-01-07

Ryhat Establishment Investment Trust - ryhattrust.com - Waarschuwing CSSF Luxembourg - 2011-06-07

S.P. Transfer and Traders - Waarschuwing GM Litigation Assistance - 2016-01-01

S&B Seven Ltd / Binareo / HSB Group Ltd - Waarschuwing FSMA Belgium - 2015-07-02

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

Sakura Financial Group - Waarschuwing GM Litigation Assistance - 2016-01-01

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

Sandford Waters - Waarschuwing GM Litigation Assistance - 2016-01-01

Sandford Williams - Waarschuwing GM Litigation Assistance - 2016-01-01

Santenee Ltd - santenee.de - Waarschuwing finma Switzerland - 2012-02-09

Satori Group - Waarschuwing GM Litigation Assistance - 2016-01-01

Saxo Consulting - saxoinvest.lu - Waarschuwing CSSF Luxembourg - 2016-04-28

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

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

SCH Swiss Capital Holding AG - schgroup.biz - Waarschuwing finma Switzerland - 2013-05-07

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

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

Schapiro Global Inc - Waarschuwing GM Litigation Assistance

Scheich Finanz Service - scheichfinanzservice.com - Waarschuwing FMA Austria - 2016-01-15

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

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

Scholz Finance - scholzfinance.ch - Waarschuwing finma Switzerland - 2018-06-08

Schott-OFT - Waarschuwing GM Litigation Assistance - 2016-01-01

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

Schwarz & Stien Partners - Waarschuwing GM Litigation Assistance - 2016-01-01

Schwarz Oliver Thomas - schwarzoliverthomas.com - Waarschuwing FMA Austria - 2015-07-01

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

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

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

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

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

Scorpid Trading Limited - ioptioneu.com - Waarschuwing AMF France - 2014-01-21

Scottoption - scottoption.com - Waarschuwing FSMA Belgium - 2014-12-19

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

SDD International - sddinternational.com - Waarschuwing FSMA Belgium - 2018-07-18

Seagate Financial - seagatefinancial.com - Waarschuwing finma Switzerland - 2017-06-29

Seattle Mercantile Exchange - stemx.org - Waarschuwing FSMA Belgium - 2015-09-10

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

Secure Invest - secureinvest.com - Waarschuwing FSMA Belgium - 2015-07-02

Secure Soft Service Ltd - finanperf.com - Waarschuwing FSMA Belgium - 2015-07-02

Secured Forex Promotion & Information GmbH - Waarschuwing FMA Austria - 2011-03-10

Securities Group Singapore (Directie bekend) - Waarschuwing GM Litigation Assistance

Senaca Stock Transfer - Waarschuwing GM Litigation Assistance

Sentinel Asset Management - sentinelassetmanagement.com - Waarschuwing finma Switzerland - 2013-10-26

SEP Global Limited - fxsep.com - Waarschuwing AMF France - 2016-05-30

Sep Society - mayfairfunds.com - Waarschuwing FSMA Belgium - 2015-09-25

September Investments Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Service Qualité des Plateformes Boursières / SQPB - qpb.com - Waarschuwing FSMA Belgium - 2016-04-18

Setoption Corporation - setoption.com - Waarschuwing finma Switzerland - 2015-04-30

Sfilbank - sfilbank.com - Waarschuwing CSSF Luxembourg - 2016-12-16

SFT INVESTMENT (Zurich FTS Investment Bank) - sftinvestment.com - Waarschuwing finma Switzerland - 2015-01-12

SGX Financial Ltd / Oakbridge Capital LLC - sgx-financial.com - Waarschuwing AFM Netherlands - 2012-09-20

Shaily Global Option Ltd - Waarschuwing FSMA Belgium - 2015-09-25

Shanghai Derivatives Exchange (SHDEX) - shdex.org - Waarschuwing FSMA Belgium - 2016-03-23

Shanghai Global Acquisitions - Waarschuwing GM Litigation Assistance - 2016-01-01

Shaw, Edwards, Emmerson & Knight - seek-llc.net - Waarschuwing FSMA Belgium - 2016-11-07

Shelden Associates - Waarschuwing GM Litigation Assistance - 2016-01-01

Shengtai Group - Waarschuwing GM Litigation Assistance - 2016-01-01

Shenzhen Commodity Exchange - szcox.org - Waarschuwing Finansinspektionen Sweden - 2014-03-14

Sheppard Capital Partners - sheppardcp.com - Waarschuwing AFM Netherlands - 2013-07-02

Shinhan Daiwa Brokerage - sdbholdings.com - Waarschuwing AFM Nederland - 2018-01-10

Shinsei Securities - shinseisecurities.com - Waarschuwing FSMA Belgium 2018-09-20

shinseisecurities.com - shinseisecurities.com - Waarschuwing FMA Austria 2018-09-29

Shinshiro International - shinshirointernational.com - Waarschuwing FMA Austria - 2015-10-30

Shore Capital Ventures - Waarschuwing GM Litigation Assistance

SIA Europe Trade Services - Waarschuwing FSMA Belgium - 2015-02-23

SIB AG Corporation - s-i-bank-ag.com - Waarschuwing finma Switzerland - 2017-04-04

SIBS Brokers - Waarschuwing FMA Austria - 2016-01-11

Siddique Trading Sarl - Waarschuwing finma Switzerland - 2016-07-06

Sierra Finance Asset Management - Waarschuwing GM Litigation Assistance

Sierra Holdings - sierra-holdings.net - Waarschuwing finma Switzerland - 2012-09-13

SIG Consulting Ltd. - Waarschuwing GM Litigation Assistance - 2016-01-01

Sigma Capital Advisors - Waarschuwing FSMA Belgium - 2014-07-28

Silver Binary - silverbinary.com - Waarschuwing AMF France - 2016-12-28

Silver Oak Media AG - Waarschuwing finma Switzerland - 2017-06-30

Simex (Miller Options) - miller-options.com - Waarschuwing AMF France - 2014-06-18

Simons Griffin Financial - Waarschuwing GM Litigation Assistance - 2016-01-01

Simplon Corporation Trust - Waarschuwing finma Switzerland - 2012-02-27

Sinitus Group - sinitusgroup.com - Waarschuwing finma Switzerland - 2018-03-19

Sino Link Japan - sinolinkglobal.com - Waarschuwing FSMA Belgium - 2017-04-05

Sino Trading - Waarschuwing GM Litigation Assistance

Sinopart Corporation - sinopart.lu - Waarschuwing finma Switzerland - 2011-09-19

Sirius Holdings Llc Ltd - Waarschuwing GM Litigation Assistance - 2016-01-01

Sisma Capital Ltd / Broker&Co / Tradaxa - brokerandco.com, traxada.com - Waarschuwing AMF France - 2015-01-13

Skadden Rothman - Waarschuwing GM Litigation Assistance - 2016-01-01

SKG Finance AG - skgfinance.com - Waarschuwing finma Switzerland - 2015-04-13

Sky Marketing - sky-marketing.com - Waarschuwing FSMA Belgium - 2018-07-18

Skyline Products Services Limited (Barclays Traders) - barclaystraders.com - Waarschuwing AMF France - 2016-06-17

Skyline projects Limited (Barclays Traders) - barclaystraders.com - Waarschuwing AMF France - 2016-06-17

Skyoptions / Tradignition / London Capital Group (clone) / Fortune 2014 Ltd - tradignition.com - Waarschuwing FSMA Belgium - 2015-07-02

SL. S.S. Schultz & Stein - Waarschuwing FMA Austria - 2012-08-23

SLS Trade - slstrade.com - Waarschuwing FMA Austria - 2017-06-01

Smallwood & Brown - Waarschuwing GM Litigation Assistance - 2016-01-01

Smart Invest BSD limited - boursofx.com - Waarschuwing AMF France - 2014-04-28

SN Financials Ltd - investfond.eu - Waarschuwing FMA Austria - 2015-06-10

Soft Service Ltd - secureinvest.com - Waarschuwing FSMA Belgium - 2015-07-02

SOIA Swiss Online Investment Agency - Waarschuwing finma Switzerland - 2017-08-17

Sokinvest Sarl - Waarschuwing finma Switzerland - 2011-02-09

Solar Courtage - solar-courtage.net - Waarschuwing FSMA Belgium - 2016-05-13

SolidCFD - solidcfd.com - Waarschuwing FMA Austria - 2018-03-30

Solomon Layb - solomon-layb.com - Waarschuwing FMA Austria - 2013-09-07

Solution Capital - Waarschuwing finma Switzerland - 2014-09-30

solution-invest.com - solution-invest.com - Waarschuwing AMF France - 2016-03-24

Sompo Capital Group - Waarschuwing GM Litigation Assistance - 2016-01-01

Song Centea Financieringen - Waarschuwing FSMA Belgium - 2011-10-28

Sony Global Asset Management Limited - sonygloba.com - Waarschuwing finma Switzerland - 2011-05-26

Sony Online Investment - sonyonlineinvest.com - Waarschuwing finma Switzerland - 2015-08-26

SophiaTX - sophiatx.com - Waarschuwing finma Switzerland - 2018-09-14

Soren Moller - soren- moller.com - Waarschuwing CSSF Luxembourg - 2016-06-13

Sorenson & Associates - Waarschuwing GM Litigation Assistance - 2016-01-01

South America Real Estate Group Europe Ltd. - Waarschuwing FMA Austria - 2015-10-30

South East Asia Registrar - Waarschuwing GM Litigation Assistance - 2016-01-01

South Korean Options and Futures Exchange (SKOFX) - Waarschuwing GM Litigation Assistance

South-East Asia Registrar - sea-registrar.com - Waarschuwing FSMA Belgium - 2016-05-04

South-East Asia Traders - southeastasiatraders.com - Waarschuwing FSMA Belgium - 2016-05-04

Southampton Investment Services - Waarschuwing GM Litigation Assistance

Southeast Asia Traders - Waarschuwing GM Litigation Assistance - 2016-01-01

Southwell & Stone Capital Partners - Waarschuwing GM Litigation Assistance - 2016-01-01

Sovereign Wealth Capital - Waarschuwing GM Litigation Assistance - 2016-01-01

Sparks Corporation - sparkscorporation.com - Waarschuwing GM Litigation Assistance - 2016-01-01

SpearTrader - speartrader.com - Waarschuwing GM Litigation Assistance - 2017-03-22

Spectrum Capital Management (HK) - Waarschuwing GM Litigation Assistance

Splendidplan - splendidplan.net - Waarschuwing finma Switzerland - 2012-03-28

Spot2Trade Ltd - spot2trade.com - Waarschuwing FMA Austria - 2017-12-20

SpotFN - spotfn.de - Waarschuwing OSC Canada - 2014-03-21

SpotFN LLC - spotfn.com - Waarschuwing FMA Austria - 2014-12-31

Spotoption Ltd (Globaltrader365) - globaltrader365.com - Waarschuwing AMF France - 2014-01-21

St James Fiduciary Wealth Management - Waarschuwing finma Switzerland - 2012-12-24

Stabilico Capital Management, Reloaded LLC - stabilico.com - Waarschuwing finma Switzerland - 2013-05-02

Stadler financiel shareholdings Aktienbank - Waarschuwing finma Switzerland - 2012-06-08

Stalis SA - stalis.ch - Waarschuwing finma Switzerland - 2017-12-13

Stamford Niles Equity LLC - Waarschuwing GM Litigation Assistance

Stanley Clifford (KRMEX) - Waarschuwing GM Litigation Assistance - 2015-01-26

Stanley King AG - Waarschuwing AFM Netherlands - 2013-03-11

Stanton & Rose Partners - stanton-rose.com - Waarschuwing finma Switzerland - 2011-06-26

Starbust limited - Waarschuwing FSMA Belgium - 2015-07-02

Stargate Advisors Limited - Waarschuwing AFM Netherlands - 2013-07-04

STDF Services LTD (LeaderOption) - leaderoption.com - Waarschuwing AMF France - 2014-01-21

Stein Investment - Waarschuwing finma Switzerland - 2013-04-18

Steiner Haus Capital Group - Waarschuwing GM Litigation Assistance - 2015-01-26

Sterling Consultancy Group - sc-options.com - Waarschuwing AMF France - 2016-09-14

Sterling Consultancy Options Ltd (cloned firm) / SC-Options  - c-options.com - Waarschuwing FSMA Belgium - 2016-08-09

Stern Options - sternoptions.com - Waarschuwing FMA Austria - 2018-04-28

Steynerts Financial AG - Waarschuwing GM Litigation Assistance

Stock Binary (clone) / STB - stock-binary.com - Waarschuwing FSMA Belgium - 2016-04-18

Stock Port Associates Inc. - Waarschuwing finma Switzerland - 2016-03-30

Stockbridge Partners - Waarschuwing GM Litigation Assistance - 2013-05-04

Strategic Capital System - Waarschuwing finma Switzerland - 2016-04-21

Strategic Global Equity Exchange - Waarschuwing GM Litigation Assistance - 2016-01-01

Strategic Holdings - Waarschuwing GM Litigation Assistance - 2016-01-01

Strategie Solution Ltd - strategiesolution.com - Waarschuwing AMF France - 2015-03-24

Stratton Oak - strattonoak.com - Waarschuwing finma Switzerland - 2011-04-28

Strauss Asset Management - Waarschuwing finma Switzerland - 2016-09-02

Stronghold Capital Partners - Waarschuwing GM Litigation Assistance - 2016-01-01

StrongOaks Risk Management Limited - Waarschuwing GM Litigation Assistance - 2016-01-01

Sucaba Enterprise Ltd. (CentroBanc) - centrobanc.com - Waarschuwing FMA Austria - 2018-08-30

Suisse Coin - suisse-coin.com - Waarschuwing finma Switzerland - 2017-02-24

Suisse Finance GmbH in Liquidation - suisse-coin.com - Waarschuwing finma Switzerland - 2017-02-24

Suisse Option - suisseoption.com - Waarschuwing FSMA Belgium - 2017-08-16

Suisse Private Trust AG - Waarschuwing finma Switzerland - 2015-03-23

Suisse Trade Center Ltd. - stcforex.com - Waarschuwing finma Switzerland - 2018-08-02

SuisseRock Asset Management - suisserock.ch - Waarschuwing finma Switzerland - 2016-10-18

Sumitomo Gunma Holdings - sghtrading.com - Waarschuwing FSMA Belgium 2018-09-20

Sun Capital Limited - tradeu2.com - Waarschuwing finma Switzerland - 2018-04-17

Sunbird ltd - sunbirdfx.com - Waarschuwing AMF France - 2013-04-08

SunbirdFx / Sunbird Trading Limited - sunbirdfx.com - Waarschuwing AMF France - 2012-07-06

SunCorp - scglobalfund.com - Waarschuwing CSSF Luxembourg - 2018-04-17

Sunway International - Waarschuwing GM Litigation Assistance

Surekeep Marketing - surekeepmarketing.com - Waarschuwing FSMA Belgium - 2016-03-23

Sureland Investment Limited - sureland-hk.com - Waarschuwing FMA Austria - 2013-09-07

Surplus Finance SA - fxcast.com - Waarschuwing AMF France - 2012-07-06

Suzhou Capital Group - Waarschuwing GM Litigation Assistance

SWFInvestguide Financial Services Inc. - Waarschuwing finma Switzerland - 2012-12-20

Swiss American Capital Group Ltd - swcagroup.com - Waarschuwing CSSF Luxembourg - 2018-04-17

Swiss Asia Commodities Securities - Waarschuwing finma Switzerland - 2014-08-28

Swiss Asset Bank - swiss-ab.eu - Waarschuwing finma Switzerland - 2018-07-02

Swiss Asset Management AG - Waarschuwing finma Switzerland - 2012-03-16

Swiss Assets FX Finance LTD - swissassetsfx.com - Waarschuwing finma Switzerland - 2017-12-19

Swiss Bank FX - Waarschuwing finma Switzerland - 2011-10-10

Swiss Banque - Waarschuwing finma Switzerland - 2016-04-01

Swiss Bullion & Bond AG - bullion-bond.com - Waarschuwing finma Switzerland - 2015-03-23

Swiss Capital Alternatives - Waarschuwing finma Switzerland - 2013-10-07

Swiss Capital and Guarantee - Waarschuwing finma Switzerland - 2014-01-08

Swiss Capital Holding AG (SCH) - Waarschuwing finma Switzerland - 2013-05-07

Swiss Capital Invest (Swiss Capitalinvest / Swiss-CapitalInvest) - swiss-capitalinvest.com - Waarschuwing FSMA Belgium - 2017-03-23

Swiss Commercial Bank - Waarschuwing finma Switzerland - 2016-04-28

Swiss Commodities & Options Exchange, SCOEx - Waarschuwing finma Switzerland - 2013-02-04

Swiss Commodities Futures Exchange SCFEX - scfex.com - Waarschuwing finma Switzerland - 2011-06-06

Swiss Consultant CH Company SA - Waarschuwing finma Switzerland - 2016-03-22

Swiss Credit Union PLC - csbswis.com - Waarschuwing finma Switzerland - 2016-01-27

Swiss Fidelity - swissfidelity.com - Waarschuwing finma Switzerland - 2012-06-06

Swiss Fidelity Investment AG - swissfidelityinvestment.com - Waarschuwing finma Switzerland - 2011-12-15

Swiss Financial Services SWIIFS - swiifs.com - Waarschuwing finma Switzerland - 2015-02-26

Swiss Financial Trust AG - Waarschuwing finma Switzerland - 2014-09-17

Swiss First Financial Management AG - Waarschuwing finma Switzerland - 2016-04-21

Swiss Fund Monitoring Verification Commission Agency - Waarschuwing finma Switzerland - 2014-06-24

Swiss Global Security, Zurich (SGSZ) - Waarschuwing finma Switzerland - 2014-11-27

Swiss Guarantee Bank plc - Waarschuwing finma Switzerland - 2013-07-29

Swiss Investment (clone) / Global Capital Ltd / T.T.F / SwissPartners AG - investmentswiss.com - Waarschuwing FSMA Belgium - 2016-04-18

Swiss Investment Private Bank - swisspib.com - Waarschuwing finma Switzerland - 2018-06-13

Swiss Investor Club AG - swissinvestorclub.com - Waarschuwing finma Switzerland - 2013-08-27

Swiss Investors Group AG - Waarschuwing finma Switzerland - 2014-12-04

Swiss Money Finance Ltd. (Swissmoneybank) - swissmoneybank.ch - Waarschuwing finma Switzerland - 2012-11-06

Swiss Opus AG (CH) - Waarschuwing GM Litigation Assistance

Swiss Prime Financial Services - global-markets.ch - Waarschuwing finma Switzerland - 2012-06-18

Swiss Private Bank - swissprivatebank.com - Waarschuwing finma Switzerland - 2011-10-21

Swiss Royal Banc - swissroyalbanc.com - Waarschuwing finma Switzerland - 2016-10-25

Swiss Unique GmbH - swiss-unique.net - Waarschuwing finma Switzerland - 2011-07-20

Swiss von Reding AG - swissvonreding.com - Waarschuwing finma Switzerland - 2017-01-18

Swiss Wealth Ltd. - Waarschuwing finma Switzerland - 2014-01-14

swiss-banque.com - wiss-banque.com - Waarschuwing AMF France - 2016-03-24

Swiss-CapitalInvest - swiss-capitalinvest.com - Waarschuwing AMF France - 2016-09-14

Swissfin Goldbanco SA (Swissfinprogram Corp.) - swissfinprogram.com - Waarschuwing finma Switzerland - 2012-10-31

SwissMain - swissmain.com - Waarschuwing finma Switzerland - 2017-07-31

Swissmoneybank - Waarschuwing finma Switzerland - 2012-11-06

SWISSOR SA - mailguarnieri.wix.comswissor - Waarschuwing finma Switzerland - 2015-09-24

SwissPartners AG - swisspartners-ag.com - Waarschuwing AMF France - 2016-06-17

Switzerland Imperial Bank AG - s-i-bank-ag.com - Waarschuwing finma Switzerland - 2017-04-04

switzerland-capital - switzerland-capital.com - Waarschuwing AMF France - 2016-06-17

SWSS Processing Solutions Ltd. (SwissMain) - swissmain.com - Waarschuwing finma Switzerland - 2017-07-31

System Tech 5 Ltd (Management Invest) - managementinvest.com - Waarschuwing AMF France - 2015-05-13

T Markets - tmarkets.com - Waarschuwing AMF France - 2014-04-28

Tag Capital AG - Waarschuwing finma Switzerland - 2012-03-16

Taiwan Commodity Exchange - Waarschuwing GM Litigation Assistance - 2016-01-01

Taiwan Options and Futures Exchange (TWOFX) - Waarschuwing GM Litigation Assistance - 2016-01-01

Take off Consulting AG - take-off-consulting.ch - Waarschuwing finma Switzerland - 2015-10-13

Talbot & Reese Inc. - talbotreese.com - Waarschuwing FMA Austria - 2016-04-07

TAML Trading - Waarschuwing FSMA Belgium - 2016-03-23

Tareno (cloned firm) - Waarschuwing FSMA Belgium - 2015-09-25

Taris Financial Corp. - Waarschuwing FSMA Belgium - 2016-04-18

Tatsuno International - tatsunointernational.com - Waarschuwing FSMA Belgium - 2017-02-09

Tauber Rosenberg - Waarschuwing GM Litigation Assistance - 2016-01-01

Taurus Private Equity GmbH - Waarschuwing finma Switzerland - 2017-06-12

Tax Reduction Plan - Waarschuwing GM Litigation Assistance - 2016-10-04

Taxhavenco - taxhavenco.com - Waarschuwing finma Switzerland - 2011-11-10

TCV & Partners - tcv-partners.com - Waarschuwing FMA Austria - 2017-12-23

TDB Financial Group - Waarschuwing GM Litigation Assistance

Technopers / MIA 29 Ltd - technopers.com - Waarschuwing AMF France - 2015-03-04

Techoptionstrade - techoptionstrade.com - Waarschuwing finma Switzerland - 2018-04-25

Telcom Services Ltd (Sequoia markets) - Waarschuwing FSMA Belgium - 2015-07-02

Temple Crown International - Waarschuwing finma Switzerland - 2015-10-08

Tenjin & Associates - Waarschuwing FSMA Belgium - 2015-12-16

Terapad Services Ltd - fmtrader.com - Waarschuwing FSMA Belgium - 2017-03-23

The Asquith Group - theasquithgroup.com - Waarschuwing GM Litigation Assistance - 2017-03-24

The Avanti Group - Waarschuwing GM Litigation Assistance

The Capital Advisory Group - thecapitaladvisorygroup.com - Waarschuwing finma Switzerland - 2017-12-15

The Cathford Group - Waarschuwing GM Litigation Assistance - 2016-10-04

The Crypto Genius - - businessinfos-online48.win - thecryptogenius.site - Waarschuwing FMA Austria - 2018-04-12

The Financial & Regulatory Oversight Board - Waarschuwing GM Litigation Assistance - 2016-01-01

The Firm a.k.a. The Ottman Group - Waarschuwing GM Litigation Assistance

The FSMA warns the public against "recovery rooms" and their practices - Waarschuwing GM Litigation Assistance - 2015-03-16

The GrayBurg Group - Waarschuwing finma Switzerland - 2012-12-13

The Haney Group (HK) - Waarschuwing GM Litigation Assistance

The Kronos Group - Waarschuwing GM Litigation Assistance - 2016-01-01

The Mergers Group - Waarschuwing AFM Netherlands - 2013-02-12

The Oklycapital Limited - ifx4u.com - Waarschuwing AMF France - 2015-12-17

The Private Banking Group - privatebankgroup.com - Waarschuwing finma Switzerland - 2011-09-26

The Roth Group - Waarschuwing GM Litigation Assistance - 2016-01-01

The Sirius Financial - sirius-financial.com - Waarschuwing FMA Austria - 2016-01-23

The Southwood Group - Waarschuwing FSMA Belgium - 2016-05-04

The Sterling Group International - Waarschuwing FMA Austria - 2016-03-17

The Swiss Intrex Commodity Futures Exchange - swiss-intrex.com - Waarschuwing finma Switzerland - 2011-11-28

The Tunstall Group - Waarschuwing GM Litigation Assistance - 2016-01-01

The Tyler Group - Waarschuwing GM Litigation Assistance - 2016-01-01

The Wealth Management Services Group (WMS) - thewmsgroups.com - Waarschuwing finma Switzerland - 2018-08-14

The Woo Group - Waarschuwing GM Litigation Assistance - 2016-01-01

The Work Foundation (Secure Invest) - secureinvest.org - Waarschuwing AMF France - 2015-05-28

Thomas Loppacher - thomasloppacher.com - Waarschuwing FMA Liechtenstein - 2015-07-08

Thornton Graves Associates - thorntongraves.com - Waarschuwing AFM Netherlands - 2011-10-21

Thornwood Financial / Long Will Limited - thornwoodfinancial.com - Waarschuwing FSMA Belgium - 2017-02-09

Thrust Markets - thrustmarkets.com - Waarschuwing AMF France - 2016-12-27

Thüngen Financial - Waarschuwing CSSF Luxembourg - 2014-07-14

Timber Hill Suisse - timberhill-ch.com - Waarschuwing finma Switzerland - 2017-01-24

Time Binary - Waarschuwing GM Litigation Assistance

Titan Invest AG - titan-invest.ch - Waarschuwing AFM Netherlands - 2012-03-22

Titan Invest PLC - titan-invest.com - Waarschuwing FMA Austria - 2014-06-13

TJB Trading Ltd - tjbtrading.com - Waarschuwing CSSF Luxembourg - 2014-06-05

TlwayTexco - Waarschuwing GM Litigation Assistance - 2016-01-01

TMR Trust Ltd - Waarschuwing GM Litigation Assistance

TND CAPITAL - Waarschuwing FSMA Belgium - 2012-12-04

Tokushima Worldwide - tokushimaworldwide.com - Waarschuwing FMA Austria - 2015-12-01

Tokyo International Alternative Investment Management - Waarschuwing GM Litigation Assistance - 2016-10-04

Tompkins, Price & Walker - Waarschuwing GM Litigation Assistance

Toronto Sumitomo Trading International (TST International) - tstinternational.com - Waarschuwing FSMA Belgium - 2017-06-07

ToroPROfit - Waarschuwing GM Litigation Assistance

TorOption - toroption.com - Waarschuwing FSMA Belgium - 2017-08-16

Tortola Capital - Waarschuwing GM Litigation Assistance

Toshikatsu Group - toshikatsu-group.com - Waarschuwing FSMA Belgium - 2017-06-07

total-options.com - otal-options.com - Waarschuwing AMF France - 2016-03-24

Toth Vermögensverwaltung AG - performancesieger.info - Waarschuwing FMA Austria - 2012-04-23

Tourism Informations Technology ltd. - Waarschuwing FMA Austria - 2015-07-10

Towog Group GmbH - Waarschuwing finma Switzerland - 2015-10-29

TP-Markets - tp-markets.com - Waarschuwing FSMA Belgium - 2017-08-16

Tradaxa - Waarschuwing FSMA Belgium - 2014-08-22

Trade Capital Investments LTD - tradecapital.com - Waarschuwing finma Switzerland 2018-09-25

Trade Invest Group - tradeinvestgroup.com - Waarschuwing FSMA Belgium - 2015-07-02

Trade24 - trade-24.com - Waarschuwing finma Switzerland

Trade4Profit BVBA/SPRL - Waarschuwing FSMA Belgium - 2013-03-26

TradeCall - tradecall-invest.com - Waarschuwing AMF France - 2014-01-21

tradecapital.net - radecapital.net - Waarschuwing AMF France - 2016-03-24

TradeLikeTom - tradeliketom.com - Waarschuwing finma Switzerland - 2011-03-23

TradeOfBroker / Original Markets Ltd - tradeofbroker.com - Waarschuwing AMF France - 2015-03-04

TradeQuicker Ltd - tradequicker.com - Waarschuwing AMF France - 2014-01-21

Trader Invest - trader-invest.com - Waarschuwing AMF France - 2014-05-14

Trader Place - traderplace.com - Waarschuwing AMF France - 2015-01-13

Trader369 - Waarschuwing FSMA Belgium - 2013-10-15

Traderea - tradarea.com - Waarschuwing AMF France - 2015-11-23

TraderPlace - traderplace.com - Waarschuwing AMF France - 2015-01-13

Tradersroom - Waarschuwing GM Litigation Assistance

TradeSolid - Waarschuwing finma Switzerland - 2015-11-26

Tradignition - Waarschuwing FSMA Belgium - 2015-07-02

Trading Banks (TradingBanks) - tradingbanks.com - Waarschuwing finma Switzerland - 2016-03-01

Trading Company - mayfairfunds.com - Waarschuwing FSMA Belgium - 2015-09-25

Trading Corporation - Waarschuwing FSMA Belgium - 2013-10-15

Trading Estate BVBA - Waarschuwing FSMA Belgium - 2013-02-01

Trading Expertise - Waarschuwing FSMA Belgium - 2015-07-02

Trading London Investment (UK) - Waarschuwing GM Litigation Assistance

Trading Markets Capital - trading-markets-capital.com - Waarschuwing AMF France - 2015-03-04

Trading Technologies Ltd (Consorfx) - https:consorfx.com - Waarschuwing FSMA Belgium - 2016-04-18

Tradmaker - Waarschuwing finma Switzerland - 2014-08-29

Trans Reliance Inc. - transrelianceinc.com - Waarschuwing AFM Netherlands - 2012-10-30

Trans-Atlantic Direct - transatl-dir.com - Waarschuwing finma Switzerland - 2016-06-16

Treadstone Private Equity - Waarschuwing GM Litigation Assistance

Treasury Asset Group - treasuryassetgroup.com - Waarschuwing finma Switzerland - 2017-06-22

Trebol Trading LLC (USA) - Waarschuwing FSMA Belgium - 2014-03-11

Treld Invest GB - Waarschuwing AMF France - 2012-11-22

Trent Offshore Int. Immobiles Inv. Management&Tourism Informations Technology ltd. - trentoffshore.ae - Waarschuwing FMA Austria - 2015-06-10

Trident Fund Inc. - tridentfundinc.com - Waarschuwing finma Switzerland - 2015-03-18

TriGuard International - Waarschuwing GM Litigation Assistance - 2016-01-01

Trinova Capital - Waarschuwing GM Litigation Assistance - 2016-04-18

Triomphe Capital - triomphecapital.com - Waarschuwing AMF France - 2015-01-13

Triple A Consulting - triple-a-consulting.net - Waarschuwing FMA Liechtenstein - 2013-07-08

Triple A Options - Waarschuwing GM Litigation Assistance - 2016-01-01

Triumph Financial Advisors Inc. - Waarschuwing finma Switzerland - 2014-03-03

Triumph Option (UK) - Waarschuwing GM Litigation Assistance - 2014-12-22

True West Financial - Waarschuwing GM Litigation Assistance - 2016-01-01

Tryn - tryn.ch - Waarschuwing finma Switzerland - 2018-04-12

TSB Wealth - tsbwealth.com - Waarschuwing finma Switzerland - 2018-02-21

TST International - tstinternational.com - Waarschuwing FSMA Belgium - 2017-06-07

Tunner Grant & Associates / Carmann Consultancy Services - tunnergrantassociates.com - Waarschuwing FSMA Belgium - 2016-11-07

Twofx (Taiwan) - Waarschuwing GM Litigation Assistance

tyler group - Waarschuwing FSMA Belgium - 2015-12-01

Tyson Asset Management Inc. - Waarschuwing GM Litigation Assistance - 2016-01-01

uBinary - Waarschuwing finma Switzerland - 2016-07-27

UBT Forex Ltd - ubtforex.com - Waarschuwing AMF France - 2015-03-24

UFX Bank - Waarschuwing FSMA Belgium - 2011-11-16

UK Options - Waarschuwing FMA Austria - 2015-06-10

Unauthorized investment services: Boiler rooms - - 2015-02-27

Unicorn Finance Group - Waarschuwing FMA Austria - 2012-04-23

Union United Bank AG - Waarschuwing finma Switzerland - 2013-04-18

Unique Asset LLC - Waarschuwing FMA Austria - 2011-01-29

Unique Finance - unique.finance - Waarschuwing finma Switzerland - 2017-07-18

Unique Global Investment GesbR - ugi.direct - Waarschuwing FMA Austria - 2018-02-23

Unit FX - unitfx.com - Waarschuwing finma Switzerland - 2015-12-15

United Capital Group - ucgtrust.com - Waarschuwing CSSF Luxembourg - 2018-02-19

United Global Holdings Limited (FXUnited) - fxunitedglobal.com - Waarschuwing FSMA Belgium - 2017-08-16

United Global Trading - Waarschuwing GM Litigation Assistance

Universal Bourse - universalbourse.com - Waarschuwing AMF France - 2014-12-22

Universal Investments GmbH - Waarschuwing finma Switzerland - 2012-04-16

Universal Liberty Express Bank - Waarschuwing FSMA Belgium - 2012-02-16

Unterstützungskasse für Arbeitnehmerschutz und Vorsorge - arbeitnehmerschutzbrief.at - Waarschuwing FMA Liechtenstein - 2013-07-08

Upper East Side Trust Management - Waarschuwing GM Litigation Assistance - 2016-01-01

US Transit - Waarschuwing GM Litigation Assistance - 2016-01-01

usurpation de GN Invest AG - gninvest-ag.com - Waarschuwing AMF France - 2016-12-27

UTC Invest - utcinvest.com - Waarschuwing AMF France - 2016-10-14

Valenti International - Waarschuwing GM Litigation Assistance - 2016-01-01

ValtechFX Global Solutions Ltd - valtechfx.com - Waarschuwing AMF France - 2016-05-30

van Buren Investment Inc. - Waarschuwing FMA Austria - 2015-11-24

Vantage Capital Research - Waarschuwing GM Litigation Assistance - 2016-10-04

Vantagepro Asset Management - Waarschuwing FSMA Belgium - 2011-10-04

VBM Capital Partners - vbmcapitalpartners.com - Waarschuwing CSSF Luxembourg - 2018-02-19

VCP Analytics GmbH - Waarschuwing finma Switzerland - 2015-06-30

VCP Asset Management AG - vcp-assetmanagement.ch - Waarschuwing finma Switzerland - 2015-06-30

VCP Investment Advisors AG - Waarschuwing finma Switzerland - 2015-06-30

Venture Invest PLC - venture-invest.ch - Waarschuwing FMA Austria - 2015-07-23

Venture Partners Group - Waarschuwing FSMA Belgium - 2011-10-04

Verein Crypto Currency User - Waarschuwing finma Switzerland - 2016-02-29

VERIM Management Limited - Waarschuwing CSSF Luxembourg - 2013-05-07

Versailles Finances and Globstate Assets Holdings Limited - versaillesfinances.com - Waarschuwing FSMA Belgium - 2015-09-25

VIAGEFI 6 Limited - Waarschuwing AMF France - 2017-01-23

Victorious Plc - Waarschuwing finma Switzerland - 2016-01-18

Victory Suisse (Victory Invest, SOFINEX S.F., Vectory Consulting S.F., Vectory Investment, Vectory France) - Waarschuwing AMF France - 2011-08-12

Vincoro Financial (GMBH) - Waarschuwing GM Litigation Assistance

VIP Markets - vvipmarkets.com - Waarschuwing FSMA Belgium - 2017-08-16

VorsorgePlus.ch - vorsorgeplus.ch - Waarschuwing finma Switzerland - 2015-04-02

Voth Nixon Group - vnxgroup.com - Waarschuwing FMA Austria - 2015-12-10

W.G.R PRO CAPITAL UK LTD - primefms.com - Waarschuwing FSMA Belgium - 2014-12-19

Wagner Berne - Waarschuwing FSMA Belgium - 2013-02-04

Walden Financial - Waarschuwing GM Litigation Assistance - 2016-10-04

Waldmann Asset Management - Waarschuwing GM Litigation Assistance

Waldorf Harding Associates - Waarschuwing GM Litigation Assistance - 2015-08-10

Wallace Associates Inc - Waarschuwing GM Litigation Assistance - 2016-01-01

Warren Global Group - Waarschuwing FMA Austria - 2015-07-23

Warwick Ventures - Waarschuwing GM Litigation Assistance - 2015-02-27

Watson Management Associates LLC - Waarschuwing GM Litigation Assistance - 2016-06-07

WB-Invest GmbH - Waarschuwing AFM Netherlands - 2015-06-08

WBlake - wblake.net - Waarschuwing CSSF Luxembourg - 2014-03-12

Weinstein Acquisitions - Waarschuwing GM Litigation Assistance - 2016-01-01

Well Investments Ltd - Waarschuwing FSMA Belgium - 2015-07-02

Wellington Philips Asset Management Group - wellingtonphilipsamg.com - Waarschuwing finma Switzerland - 2012-01-30

Wentworth Worldwide Ltd - wenthworthworldwideltd.com - Waarschuwing finma Switzerland - 2013-06-18

WeRe Bank - Waarschuwing FMA Austria - 2016-01-23

Werte Consulting AG - werte-consulting.eu - Waarschuwing FMA Austria - 2015-12-07

West Finance Trade - west-financetrade.com - Waarschuwing finma Switzerland - 2018-05-16

West Pacific Dealers - west-pacific-dealers.com - Waarschuwing FSMA Belgium - 2017-04-05

Westminster Sureties A.G. - westminstersureties.webs.com - Waarschuwing finma Switzerland - 2016-02-09

Westrate Capital Management - Waarschuwing GM Litigation Assistance - 2016-01-01

Westward Holdings - westwardholdings.com - Waarschuwing FSMA Belgium - 2017-08-18

WFB-Financial Consulting World Ltd / Financial Consulding World Ltd. / EU Financial Consulding World Ltd. - Waarschuwing FMA Austria - 2012-06-04

WGM Services (Cyprus) Ltd - eztrader.comen - Waarschuwing AMF France - 2014-01-21

WGM Services Ltd (Preditrend) - Waarschuwing AMF France - 2016-04-29

White Rock Commodity Holding AG - Waarschuwing GM Litigation Assistance - 2016-01-01

White-Miller Associates - Waarschuwing FSMA Belgium - 2015-02-27

Whitegate Partners - whitegate-partners.com - Waarschuwing FMA Austria - 2012-07-28

Whitehall Capital Group - Waarschuwing GM Litigation Assistance - 2016-01-01

William Paulstern - williampaulstern.com - Waarschuwing FSMA Belgium - 2017-02-09

William Smith and Company - williamsmithandcompany.com - Waarschuwing FMA Austria - 2016-12-29

Williams & Chase Associates - williamschaseassociates.com - Waarschuwing finma Switzerland - 2017-05-29

Williams Corporation Ltd (MPT Max/My Private Trade) - mptmax.com - Waarschuwing FSMA Belgium - 2015-07-02

Wiltshire Capital - Waarschuwing GM Litigation Assistance - 2016-01-01

Windsor Developments - Waarschuwing finma Switzerland - 2018-05-30

WinnTrade - winntrade.net - Waarschuwing AMF France - 2014-12-22

Winobin / Roma Marketing Ltd - winobin.com - Waarschuwing AMF France - 2015-03-04

Wirestech Limited - bigoption.com - Waarschuwing FSMA Belgium - 2017-03-23

Wismuller Gunter - wismullergunter.com - Waarschuwing FMA Austria - 2016-12-29

Witter Financial Group - Waarschuwing GM Litigation Assistance - 2016-01-01

Wonderlion Services Ltd (MyTradeOption) - mytradeoption.com - Waarschuwing AMF France - 2016-06-17

Woori Bridgewater Brokerage - wbbmanagement.com - Waarschuwing FSMA Belgium - 2017-06-07

World Capital Advisors - Waarschuwing GM Litigation Assistance - 2016-01-01

World Capital Consultants - Waarschuwing GM Litigation Assistance - 2014-12-22

World Financial Institutions - Waarschuwing GM Litigation Assistance - 2016-10-04

World Trade Capital - wt-capital.com - Waarschuwing finma Switzerland - 2017-12-19

World Trade Consortium - world-trade-consortium.com - Waarschuwing FMA Liechtenstein - 2013-06-13

World Trade Institute - wti24.com - Waarschuwing FMA Austria - 2011-07-30

World Trade Invests / Montival Ltd - world-tradeinvests.com - Waarschuwing AMF France - 2015-03-04

World Trade Option - worldtradeoption.com - Waarschuwing AMF France - 2014-01-21

World Wide Financial - worldwidefinancial.ch - Waarschuwing finma Switzerland - 2012-12-03

WorldBMarkets - worldbmarkets.com - Waarschuwing AMF France - 2015-05-13

Worldex Holdings International - Waarschuwing GM Litigation Assistance

WorldFXM - worldfxm.com - Waarschuwing FMA Austria - 2018-08-23

Worldwide Financing Group - worldwidefinancinggroup.com - Waarschuwing FSMA Belgium - 2018-07-18

Worlwide Investors Portfolio - worldwideinvestmentsportfolio.com - Waarschuwing CSSF Luxembourg - 2012-09-26

www.2251ws.com - 2251ws.com - Waarschuwing AMF France - 2014-12-22

www.24hcapital.com - 24hcapital.com - Waarschuwing AMF France - 2014-09-23

www.24xp.com - 24xp.comFR - Waarschuwing AMF France - 2014-02-24

www.4investcapital.com - 4investcapital.com - Waarschuwing AMF France - 2014-12-22

www.50option.com - 50option.com - Waarschuwing AMF France - 2014-01-21

www.60options.com - 60options.com - Waarschuwing AMF France - 2014-01-21

www.77options.com - 77options.com - Waarschuwing AMF France - 2014-09-23

www.abcbinaire.com - abcbinaire.com - Waarschuwing AMF France - 2014-01-21

www.abroption.com - abroption.com - Waarschuwing AMF France - 2016-06-17

www.activebanque.com - activebanque.com - Waarschuwing AMF France - 2015-03-04

www.agfmarkets.com - agfmarkets.com - Waarschuwing AMF France - 2014-01-21

www.ajbrowdercapital.com - ajbrowdercapital.com - Waarschuwing AMF France - 2014-01-21

www.allianz-brokers.com - allianz-brokers.com - Waarschuwing AMF France - 2016-06-17

www.alternative-markets.com - alternative-markets.com - Waarschuwing AMF France - 2014-12-22

www.analystinvest.com - analystinvest.com - Waarschuwing AMF France - 2015-05-28

www.astonmarkets.com - astonmarkets.com - Waarschuwing AMF France - 2014-09-23

www.atos-limited.co.uk - atos-limited.co.uk - Waarschuwing AMF France - 2016-12-28

www.bancdemonaco.com - bancdemonaco.com - Waarschuwing AMF France - 2014-09-23

www.banco-binario.com - banco-binario.com - Waarschuwing AMF France - 2015-03-04

www.bancxp.com - bancxp.com - Waarschuwing AMF France - 2014-01-21

www.bank-invest.com - bank-invest.com - Waarschuwing AMF France - 2015-03-04

www.bank-partners.com - bank-partners.com - Waarschuwing AMF France - 2015-03-04

www.bankandbinary.com - bankandbinary.com - Waarschuwing AMF France - 2014-09-23

www.bankandcapital.com - bankandcapital.com - Waarschuwing AMF France - 2014-12-22

www.bankandtrader.com - bankandtrader.com - Waarschuwing AMF France - 2014-09-23

www.bankingbinary.com - bankandbinary.com - Waarschuwing AMF France - 2015-03-04

www.bankofbinary.com - bankofbinary.com - Waarschuwing AMF France - 2014-12-22

www.bankofinvest.com - bankofinvest.com - Waarschuwing AMF France - 2015-11-23

www.bankofmarket.com - bankofmarket.com - Waarschuwing AMF France - 2014-02-24

www.banks-capitals.com - banks-capitals.com - Waarschuwing AMF France - 2015-03-04

www.bankxp.com - bankxp.com - Waarschuwing AMF France - 2014-09-23

www.banqofbroker.com - banqofbroker.com - Waarschuwing AMF France - 2014-01-21

www.banqueinvest.com - banqueinvest.com - Waarschuwing AMF France - 2014-09-23

www.banqueoption.com - banqueoption.com - Waarschuwing AMF France - 2014-01-21

www.barclaysbroker.com - barclaysbroker.com - Waarschuwing AMF France - 2014-12-22

www.barclaystraders.com - barclaystraders.com - Waarschuwing AMF France - 2016-06-17

www.bclbrokers.com - bclbrokers.com - Waarschuwing AMF France - 2015-03-04

www.beipartners.com - beipartners.com - Waarschuwing AMF France - 2015-03-04

www.betonspot.com - betonspot.com - Waarschuwing AMF France - 2014-01-21

www.bfbmarket.com - bfbmarket.com - Waarschuwing AMF France - 2015-03-04

www.bfmmarkets.com - bfmmarkets.com - Waarschuwing AMF France - 2014-01-21

www.bforbroker.com - bforbroker.com - Waarschuwing AMF France - 2014-09-23

www.bforoption.com - bforoption.com - Waarschuwing AMF France - 2014-12-22

www.bfxoption.com - bfxoption.com - Waarschuwing AMF France - 2014-01-21

www.bhmmarket.com - bhmmarket.com - Waarschuwing AMF France - 2015-05-13

www.bigoption.com - bigoption.com - Waarschuwing AMF France - 2014-02-24

www.binairedirect.com - binairedirect.com - Waarschuwing AMF France - 2014-09-23

www.binamax.com - binamax.com - Waarschuwing AMF France - 2014-12-22

www.binarinvest.com - binarinvest.com - Waarschuwing AMF France - 2014-09-23

www.binaritrading.com - binaritrading.com - Waarschuwing AMF France - 2014-12-22

www.binarush.com - binarush.com - Waarschuwing AMF France - 2014-12-22

www.binary-limited.com - binary-limited.com - Waarschuwing AMF France - 2015-09-07

www.binary.com - binary.com - Waarschuwing AMF France - 2015-05-13

www.binaryfxmarket.com - binaryfxmarket.com - Waarschuwing AMF France - 2014-12-22

www.binarylowcost.com - binarylowcost.com - Waarschuwing AMF France - 2014-02-24

www.binarymarkets.com - binarymarkets.com - Waarschuwing AMF France - 2014-01-21

www.binarystockmarket.com - binarystockmarket.com - Waarschuwing AMF France - 2015-05-13

www.binarywallstreet.com - binarywallstreet.com - Waarschuwing AMF France - 2014-02-24

www.binoa.com - binoa.com - Waarschuwing AMF France - 2014-01-21

www.bitransax.com - bitransax.com - Waarschuwing AMF France - 2014-12-22

www.bloomex-options.com - bloomex-options.com - Waarschuwing AMF France - 2015-11-23

www.blue-options.com - blue-options.com - Waarschuwing AMF France - 2015-03-04

www.bnrmarkets.com - bnrmarkets.com - Waarschuwing AMF France - 2015-05-13

www.bnry.com - bnry.com - Waarschuwing AMF France - 2014-01-21

www.bo-bank.com - bo-bank.com - Waarschuwing AMF France - 2014-05-14

www.bo-markets.com - bo-markets.com - Waarschuwing AMF France - 2015-05-13

www.bocapital.com - bocapital.com - Waarschuwing AMF France - 2014-01-21

www.bossoptions.com - bossoptions.com - Waarschuwing AMF France - 2014-01-21

www.boursoclick.com - boursoclick.com - Waarschuwing AMF France - 2015-09-07

www.boursoland.com - boursoland.com - Waarschuwing AMF France - 2014-09-23

www.boursolev.com - boursolev.com - Waarschuwing AMF France - 2015-03-04

www.boursomarket.com - boursomarket.com - Waarschuwing AMF France - 2015-03-04

www.boursoratrade.com - boursoratrade.com - Waarschuwing AMF France - 2014-12-22

www.bp-direct.com - bp-direct.com - Waarschuwing AMF France - 2015-03-04

www.brokercapitalinvest.com - brokercapitalinvest.com - Waarschuwing AMF France - 2015-05-13

www.brokerinternationalbank.com - brokerinternationalbank.com - Waarschuwing AMF France - 2014-09-23

www.brokerofgeneve.net - brokerofgeneve.net - Waarschuwing AMF France - 2014-09-23

www.bse-capital.com - bse-capital.com - Waarschuwing AMF France - 2015-09-07

www.bvamarket.com - bvamarket.com - Waarschuwing AMF France - 2014-12-22

www.byrix.com - byrix.com - Waarschuwing AMF France - 2014-12-22

www.callwinfx.com - callwinfx.com - Waarschuwing AMF France - 2015-09-07

www.camfinances.com - camfinances.com - Waarschuwing AMF France - 2015-03-04

www.capitalbank.finance - capitalbank.finance - Waarschuwing AMF France - 2015-05-13

www.carmigestion.com - carmigestion.com - Waarschuwing AMF France - 2015-05-13

www.cashbooker.net AG - cashbooker.net - Waarschuwing finma Switzerland - 2017-07-26

www.ccftrading.com - ccftrading.com - Waarschuwing AMF France - 2015-09-07

www.cedarfinance.com - cedarfinance.com - Waarschuwing AMF France - 2014-01-21

www.centralebankeurope.com - centralebankeurope.com - Waarschuwing AMF France - 2015-05-13

www.chronoption.com - chronoption.com - Waarschuwing AMF France - 2014-01-21

www.cititrader.com - cititrader.com - Waarschuwing AMF France - 2014-01-21

www.citmarkets.com - citmarkets.com - Waarschuwing AMF France - 2015-03-04

www.citrades.com - citrades.com - Waarschuwing AMF France - 2015-09-07

www.cityofbinary.com - cityofbinary.com - Waarschuwing AMF France - 2015-05-13

www.clubepargne.com - clubepargne.com - Waarschuwing AMF France - 2015-05-13

www.cobtrading.com - cobtrading.com - Waarschuwing AMF France - 2014-09-23

www.consorfx.com - consorfx.com - Waarschuwing AMF France - 2015-12-17

www.ct-broker.com - ct-broker.com - Waarschuwing AMF France - 2015-05-13

www.ctoption.com - ctoption.com - Waarschuwing AMF France - 2015-05-13

www.daily-option.com - daily-option.com - Waarschuwing AMF France - 2014-02-24

www.datafin1985.com - datafin1985.com - Waarschuwing FMA Liechtenstein - 2015-03-11

www.dealinpro.com - dealinpro.com - Waarschuwing AMF France - 2015-09-07

www.digitoption.com - digitoption.com - Waarschuwing AMF France - 2014-01-21

www.directepargne.com - directepargne.com - Waarschuwing AMF France - 2014-12-22

www.easyxp.com - easyxp.com - Waarschuwing AMF France - 2014-01-21

www.ebinaires.com - ebinaires.com - Waarschuwing AMF France - 2014-01-21

www.ef-investing.com - ef-investing.com - Waarschuwing AMF France - 2015-05-28

www.eiffelinvest.com - eiffelinvest.com - Waarschuwing AMF France - 2014-12-22

www.empireoption.com - empireoption.com - Waarschuwing AMF France - 2014-01-21

www.epargnefacile.com - epargnefacile.com - Waarschuwing AMF France - 2015-03-04

www.expert-finance.net - expert-finance.net - Waarschuwing AMF France - 2015-05-28

www.faceoption.com - faceoption.com - Waarschuwing AMF France - 2015-05-13

www.fb-one.com - fb-one.com - Waarschuwing AMF France - 2015-09-07

www.fboption.com - fboption.com - Waarschuwing AMF France - 2014-01-21

www.fiducial-finance.com - fiducial-finance.com - Waarschuwing AMF France - 2015-05-28

www.financial-international.net - financial-international.net - Waarschuwing AMF France - 2015-05-28

www.financial-strategie.com - financial-strategie.com - Waarschuwing AMF France - 2015-05-28

www.financialbinary.com - financialbinary.com - Waarschuwing AMF France - 2014-09-23

www.financialfutures.net - financialfutures.net - Waarschuwing AMF France - 2015-05-28

www.firstclassbinary.finance - firstclassbinary.finance - Waarschuwing AMF France - 2015-09-07

www.fortunebanque.com - fortunebanque.com - Waarschuwing AMF France - 2015-09-07

www.fournisseursopportunitesboursieres.com - fournisseursopportunitesboursieres.com - Waarschuwing AMF France - 2015-03-04

www.futurmarket.com - futurmarket.com - Waarschuwing AMF France - 2014-05-14

www.fxbfinances.com - fxbfinances.com - Waarschuwing AMF France - 2014-09-23

www.general-broker.com - general-broker.com - Waarschuwing AMF France - 2015-09-07

www.generalbank-invest.com - generalbank-invest.com - Waarschuwing AMF France - 2015-09-07

www.generaldebank.com - generaldebank.com - Waarschuwing AMF France - 2015-09-07

www.generaloptions.com - generaloptions.com - Waarschuwing AMF France - 2015-03-04

www.genevabroker.com - genevabroker.com - Waarschuwing AMF France - 2014-12-22

www.gfboptions.com - gfboptions.com - Waarschuwing AMF France - 2015-03-04

www.gfi-consulting.com - gfi-consulting.com - Waarschuwing AMF France - 2015-05-28

www.gmtprivatebroker.com - gmtprivatebroker.com - Waarschuwing AMF France - 2014-12-22

www.golden-bank.com - golden-bank.com - Waarschuwing AMF France - 2014-01-21

www.goldwinmarket.com - goldwinmarket.com - Waarschuwing AMF France - 2014-12-22

www.good-option.com - good-option.com - Waarschuwing AMF France - 2014-05-14

www.goptions.com - goptions.com - Waarschuwing AMF France - 2014-09-23

www.groupebinary.com - groupebinary.com - Waarschuwing AMF France - 2015-11-23

www.gtimarkets.com - gtimarkets.com - Waarschuwing AMF France - 2014-09-23

www.haussmancapital.com - haussmancapital.com - Waarschuwing AMF France - 2015-05-13

www.highbroker.com - highbroker.com - Waarschuwing AMF France - 2015-05-13

www.iam-broker.com - iam-broker.com - Waarschuwing AMF France - 2015-05-13

www.ibank-capital.com - ibank-capital.com - Waarschuwing AMF France - 2015-05-13

www.ibl-markets.com  - ibl-markets.com  - Waarschuwing AMF France - 2016-06-17

www.icbc-invest.com - icbc-invest.com - Waarschuwing AMF France - 2015-09-07

www.idmarkets.com - idmarkets.com - Waarschuwing AMF France - 2014-09-23

www.igfmarket.com - igfmarket.com - Waarschuwing AMF France - 2014-12-22

www.igm-financial.com - igm-financial.com - Waarschuwing AMF France - 2015-11-23

www.igm-markets.com - igm-markets.com - Waarschuwing AMF France - 2015-05-13

www.infinity-bank.com - infinity-bank.com - Waarschuwing AMF France - 2015-09-07

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YJ Concept - Waarschuwing FSMA Belgium - 2015-07-02

Yorkshire Capital - Waarschuwing GM Litigation Assistance - 2016-01-01

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ZKRAK Private Bank - Waarschuwing FMA Austria - 2016-03-31

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

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

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

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

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

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

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

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

Züricher Wealth Management AG - Waarschuwing finma Switzerland - 2018-09-18