Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.

Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB

D & B Finances - creditdinvestissements-18.webself.net - Waarschuwing AMF France - 2020-10-05

D B Ingram and Associates LLC - www.dbingram.com - Waarschuwing FCA UK - 2014-06-11

D Corporation Ltd, t/a DCL Systems, t/a DCL Close of Market System - www.dclsystems.com - www.d-corpuk.org - Waarschuwing FCA UK - 2014-05-19

D Fine Xmarket - dfinexmarket.com - Waarschuwing FCA UK - 2022-09-28

D Finex Market - dfinexmarket.com - Waarschuwing FCA UK - 2022-09-28

D M Gray Consulting - www.dmgrayconsulting.com - Waarschuwing SFC Hong Kong - 2004-10-15

D Sas - www.diagonalesas.com - Waarschuwing AMF France - 2020-06-16

d-ws-support.com (clone) - @d-ws-support.com - Waarschuwing AMF France - 2022-08-31

d-ws-support.com (clone) - @d-ws-support.com - Waarschuwing AMF France - 2021-07-16

D. Antonio Abellán Garrido - Waarschuwing CNMV Spain - 2017-02-20

D. Antonio Orlando Barreto Santana - Waarschuwing CNMV Spain - 2020-02-24

D. Diego Manzano Martínez - Waarschuwing CNMV Spain - 2019-07-15

D. Ezequiel Reig Rico - Waarschuwing CNMV Spain - 2020-05-18

D. Leo Miranda - leomiranda.ga - www.negocioenaccion.com - Waarschuwing CNMV Spain - 2018-04-09

D. Manuel Vilar Peraire - Waarschuwing CNMV Spain - 2020-01-27

D. Pedro Vicente Garrido Garrido - Waarschuwing CNMV Spain - 2016-12-19

D. Ricardo Cáscales Monge - Waarschuwing CNMV Spain - 2017-06-05

D.F.I.R Kapital - www.dfir-kapital.com - Waarschuwing AMF France - 2019-06-25

D.G.I. Market Ltd. (DGI Market) - www.dgimarket.com - Waarschuwing BCSC Canada - 2016-07-15

D.U.M. Project Ltd (Double Up Mania) Mania - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01

D’eet Investment Scheme - www.deetgroup.com - Waarschuwing SC Malaysia - 2022-09-29

D&B Finances - creditdinvestissements-18.webself.net - Waarschuwing AMF France - 2020-10-05

D&D Venture Project Ltd - www.globalcfd.co - Waarschuwing Consob Italy - 2021-02-15

D&D Venture Project Ltd (Globalcfd) - www.globalfxcfd.com - Waarschuwing Consob Italy - 2021-04-06

D&S Recruiting (Legacy Leads) - Waarschuwing USA SSB TX - 2021-03-18

D2 Finances - b4option.com - Waarschuwing AMF France - 2012-07-23

Da Cheng International Asset Management Company Limited (clone) - www.dachengzc.com - Waarschuwing SFC Hong Kong - 2019-07-04

DA Corporation Partners - Waarschuwing GM Litigation Assistance - 2016-08-10

DA Markets - www.damarkets.co - Waarschuwing CNMV Spain - 2020-06-15

Da Miranda Ofarre - tradermirandaofarre.blogspot.com - Waarschuwing CNMV Spain - 2020-01-27

da Silva Abel - Waarschuwing ASC Canada - 2011-01-06

Dª. María del Mar Calvo Molina - Waarschuwing CNMV Spain - 2019-10-07

Da. María del Mar Calvo Molina - Waarschuwing CNMV Spain - 2019-10-07

DAB Asia Limited - www.dab-asia.com - Waarschuwing SFC Hong Kong - 2014-01-07

Dace Motor Company (Bang-FX, Bang FX, DMX-FX, DMX FX) - www.bang-fx.com - dmc-fx.com - Waarschuwing SFC Hong Kong - 2019-07-24

Dachfin Group - www.dachfin.com - Waarschuwing finma Switzerland - 2019-09-23

Dachser Global Markets - www.dachserglobalmarkets.com - Waarschuwing FMA Austria - 2011-01-07

DAG Consultants Limited - www.dag-consultants.com - Waarschuwing SFC Hong Kong - 2016-05-11

Dagang Algomecs Sdn Bhd - www.algomecs.com - Waarschuwing SC Malaysia - 2018-07-11

DAGMARA DZIUBYNA G & DINVEST I WSPÓLNICY - Waarschuwing KNF Poland - 2013-03-20

Dai-ichi Securities - www.dai-ichi-securities.com - Waarschuwing FSA Japan - 2013-12-31

Dai-Tabellen - Waarschuwing GM Litigation Assistance - 2018-01-01

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

Daigo Genji - www.daigo-genji.com - Waarschuwing FSA Japan - 2021-12-22

Daiju Commodities - www.daiju-cm.com - Waarschuwing FSA Japan - 2018-11-28

Daiju Commodity Markets - www.daiju-cm.com - Waarschuwing FSA Japan - 2018-11-28

Daiju Commodity Markets - www.daiju-cm.com - Waarschuwing FSMA Belgium - 2018-11-05

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

Dailey Securities Inc. - www.daileysecurities.us - Waarschuwing Finansinspektionen Sweden - 2011-12-09

Daily Double Trading (Pty) Ltd - Waarschuwing FSCA South Africa - 2020-09-14

Daily Earning Ltd - daily-earning.ltd - Waarschuwing FSC BVI - 2021-09-22

Daily FX Indices (clone of FCA authorised firm) - dailyfxindices.net - Waarschuwing FCA UK - 2023-03-23

Daily Fxmining - www.dailyfxmining.com - Waarschuwing FCA UK - 2023-07-06

Daily Passive Btc Ltd - www.dailypassive.eu - Waarschuwing SEC Philippines - 2020-06-18

Daily Trades - Waarschuwing GM Litigation Assistance - 2018-01-01

Daily Wealth Financing - dailywealthfinancing.com - Waarschuwing FCA UK - 2022-10-14

Daily-incomex - daily-incomex.digital - Waarschuwing FCA UK - 2022-11-04

daily-investment-deals-now.com/bitcoin-trader - daily-investment-deals-now.combitcoin-trader - Waarschuwing AMF France - 2021-09-03

Dailycoinmine360 Ltd - www.dailycoinmine360.com - Waarschuwing CNMV Spain - 2021-10-04

DailyForex247 - dailyforex247.com - Waarschuwing USA SSB TX - 2021-03-17

DailyFX - Live Forex Rates, Calendar & Analysis - Waarschuwing OJK Indonesia - 2020-03-24

Daimon Capital Partners - daimoncapital.com - Waarschuwing FCA UK - 2022-05-04

Daine Financial Trust Management - www.dainefinancialtm.com - Waarschuwing FSA Japan - 2013-12-31

Daio Capital - daiocapital.com - Waarschuwing SC Malaysia - 2023-05-01

Daishi Capital International Wealth Management - www.daishicapital.com - Waarschuwing SFC Hong Kong - 2015-10-26

Daisy Precious Ltd (FXworld24) - www.fxworld24.com - Waarschuwing Consob Italy - 2019-10-07

daisy-invest.com (clone) - daisy-invest.com - Waarschuwing AMF France - 2023-01-27

Daisya1 - www.facebook.comprofile.php?id=100092971475397 - Waarschuwing SEC Thailand - 2023-06-21

Daito Nippon Brokerage - www.dnbglobal.com - Waarschuwing FSA Japan - 2019-06-18

Daiwa Asia - Waarschuwing FSA Japan - 2017-12-20

Daiwa Financial Ltd. - www.daiwafinancial.com - Waarschuwing FSA Japan - 2014-12-01

Dakken Group (Clandestiny Group Ltd) - dakkengroup.com - Waarschuwing CNMV Spain - 2022-03-28 / Waarschuwing FCA UK - 2022-07-04 / Waarschuwing HCMC Greece - 2023-05-04

DakkenGroup (Clandestiny Group Ltd) - dakkengroup.com - Waarschuwing CNMV Spain - 2022-03-28 / Waarschuwing FCA UK - 2022-07-04 / Waarschuwing HCMC Greece - 2023-05-04

Dakras Markets Limited - www.sfc.hkenalert-list2717 - Waarschuwing SFC Hong Kong - 2021-03-12

Dale Friedman - Waarschuwing SC Malaysia - 2023-05-01

Dale, Mariam and Banks Associates at Law - www.dmbllcfirm.com - Waarschuwing SEC USA - 2020-09-30

dalendo.fr (clone) - www.dalendo.fr - Waarschuwing AMF France - 2021-10-07

Dalerich Ltd. - www.norikura-global.com - Waarschuwing FSMA Belgium - 2015-09-10

Dalipi Holding Co - dipali.org - Waarschuwing finma Switzerland - 2022-06-08

Dallas International Trading - Waarschuwing ASIC Australia - 2011-10-04

Dalot Trading CC (Unclaimed Benefits Campaign) - Waarschuwing FSCA South Africa - 2021-02-19

Dalsari - dalsari.com - Waarschuwing FCA UK - 2021-02-16 / Waarschuwing AMF France - 2021-03-04

Daltium - www.daltium.com - Waarschuwing FSMA Belgium - 2021-04-28

Dalton Financial - www.daltonfinancial.com - Waarschuwing FSA Japan - 2011-10-12

Dalu Bank Groupe - Waarschuwing AMF France - 2023-04-18

Dalvos Kredit (Finance SAS) - dalvoskredit.com - Waarschuwing AMF France - 2021-02-09

Dalzelltrade - dalzelltrade.com - Waarschuwing SEC USA - 2022-10-27

DAmarkets - www.damarkets.co - Waarschuwing CNMV Spain - 2020-06-15

Damien E. Caplan - Waarschuwing IFSC Belize - 2019-10-24

Damion Capital - Waarschuwing FCA UK - 2022-03-18

Damkonet Ltd - damkonet.com - Waarschuwing BaFin Germany - 2022-08-16

DAMO (liracoin) - www.licex.io - liracoin.club - www.liracoin.com - Waarschuwing Consob Italy - 2019-08-05

Damon-Capital - dazon-capital.com - @cointradex.ltd - www.dazon-capital.org - Waarschuwing FCA UK - 2023-03-16

Dan Legg - www.teamfxtrading.co.uk - Waarschuwing FCA UK - 2023-05-12

Dana BPIP - Waarschuwing BNM Malaysia - 2019-05-27

Dana De Gunter - Waarschuwing SMV Panama - 2018-01-01

Dana Eastspring Investment Berhad (clone) - t.meEastspring_investments - Waarschuwing SC Malaysia - 2022-03-11

Dana Heritage - Waarschuwing BNM Malaysia - 2019-05-27

Dana Investasi Berkah - bit.lydanainvestasiberkah - Waarschuwing OJK Indonesia - 2021-06-17

Dana Segera Pinjam Uang - Waarschuwing OJK Indonesia - 2023-02-03

Dana Wawasan Trading - Waarschuwing SC Malaysia - 2023-05-01

Danbrook Securities LLC - www.danbrooksecuritiesllc.com - Waarschuwing FCA UK - 2020-07-17

Danea Ruby Cardones Solmayor - Waarschuwing SEC Philippines - 2021-10-26

Danesi Global Ltd. (PrimeBrokerz) - www.primebrokerz.com - Waarschuwing BCSC Canada - 2016-10-20

Danford Capital Group - www.danfordcapitalgrp.com - Waarschuwing USA SEC - 2018-10-31

Dang Kang International Group Limited (clone of authorised firm) - en.dk-fc.com - Waarschuwing FCA UK - 2019-07-31

DangKang International Group Limited (clone of authorised firm) - en.dk-fc.com - Waarschuwing FCA UK - 2019-07-31

Dango Estate - www.dangoestate.com - Waarschuwing MAS Singapore - 2017-11-30

Danha Solutions KFT (Bearsmarkets) - www.bearsmarkets.com - Waarschuwing FSMA Belgium - 2019-04-04

Daniel Mascarenhas Alvim de Carvalho - Waarschuwing CVM Brasil - 2019-12-18

Daniels and Mills Consultants LLC - www.danielsandmills.com - Waarschuwing FCA UK - 2017-05-04

Danieskruil Funeral Services - Waarschuwing FSCA South Africa - 2019-03-05

Danisport Siglio XXI SL - disciplinadetrading.com - Waarschuwing CNMV Spain - 2018-11-19

Danske Bank A/S (clone of EEA authorised firm) - investorrelations@danske-uk.com - Waarschuwing FCA UK - 2020-11-06

Danske Bank AS (cloned by) - @danskebonds.com - Waarschuwing CBI Ireland - 2023-06-28

Danske Capital (Clone of a FCA Authorised Firm) - Waarschuwing FCA UK - 2014-02-04

Dant and Company LLC - www.dantcompany.com - Waarschuwing FCA UK - 2012-09-18

Dantata Success & Profitable Company - Waarschuwing SEC Nigeria - 2019-02-25

Dantata Success and Profitable Company - Waarschuwing SEC Nigeria - 2019-02-25

Dantra Business Inc trading as CredoTrade - credotrade.com - Waarschuwing FCA UK - 2018-05-17

DARE Markets (Pty) Ltd - www.daremarkets.com - Waarschuwing FSCA South Africa - 2019-09-23

Darikcoin - darikcoin.info - Waarschuwing FCA UK - 2022-01-20

Darryl Stephen Argent - Waarschuwing ASIC Australia - 2012-10-16

Dart Capital (clone of FCA authorised firm) - @dartcapital.com.de - Waarschuwing FCA UK - 2021-07-30

Dartalon Ltd (Greenfields Capital, GFCInvestment) - gfcinvestment.com - Waarschuwing FCA UK - 2018-10-23

Dartmouth Financial Inc - br.dartmouthfinancial.com - Waarschuwing ASIC Australia - 2016-11-28

Darwin Acquisition Group - www.darwinacg.com - Waarschuwing SEC USA - 2019-06-11

darwin-alternatives.com (clone) - platform.acces-darwin-alternatives.com - @darwin-alternatives.com - Waarschuwing AMF France - 2021-12-17

Darwinex (clone) - www.tradevibefx.com - www.ultimatecryptofx.com - www.stockotradefx.com - www.darwinex.com - darwinenc.com - darwinexc.com - Waarschuwing FCA UK - 2019-07-30

Das Geld Geheimnis - de.geldgeheimnis.com - Waarschuwing BaFin Germany - 2021-03-05

Dash Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-06-22

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

dashboard-2sp.com (clone) - www.dashboard-2sp.com - Waarschuwing AMF France - 2021-10-28

dashboard.librablockchain.io (clone) - dashboard.librablockchain.io - Waarschuwing DFPI CA USA - 2021-10-19

dashboardf.com (clone) - www.dashboardf.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-05

dashboardvs.com (clone) - www.dashboardvs.com - Waarschuwing AMF France - 2021-08-18

Dashfx Trade - www.dashfxtrade.com - Waarschuwing FCA UK - 2022-01-28

DashStamp Ltd - www.dashstamp.pro - Waarschuwing BaFin Germany - 2022-10-12

daskan-serviceclient.com (clone) - www.daskann-clientsfr.com - @daskan-serviceclient.com - @daskan-serviceonline.com - Waarschuwing AMF France - 2021-03-26

Dasma Bank - www.dasma-bk.com - Waarschuwing AMF France - 2020-07-30

Dasma Banque - www.dasma-bk.com - Waarschuwing AMF France - 2020-07-30

Dassets Club - ccveiga.wixsite.comdassets - Waarschuwing CMVM Portugal - 2018-07-23

Data Financial Services Group - Waarschuwing FCA UK - 2020-02-14

dataCall GmbH - Waarschuwing GM Litigation Assistance - 2018-01-01

Dato’ Mohd Azhar Hj Fauzi - www.investgulffund.comMalaysia-board-of-director.html - Waarschuwing SC Malaysia - 2018-05-31

DaTong Global - www.5620333.com - www.ikonfx.hk - www.ikonfx.cc - Waarschuwing SFC Hong Kong - 2016-07-07

Datum RS (clone) - Waarschuwing FSCA South Africa - 2023-05-17

Daugava Finance (cloned by) - www.daugava-financesa.com - Waarschuwing CSSF Luxembourg - 2022-08-23

Daun Hijau - pinjaman online - Waarschuwing OJK Indonesia - 2023-02-03

DAV Invest - davinvest.pro - Waarschuwing FCA UK - 2022-11-11

Dave's Consulting House GmbH - www.davesch.ch - Waarschuwing finma Switzerland - 2019-04-26

Davenport Financial Management (clone) - platform.acces-davenportfinancial.com - Waarschuwing AMF France - 2021-04-15

David & Maria Limited - www.davidmarialimited.com - Waarschuwing SFC Hong Kong - 2015-09-07

David Charles Cars - www.davidcharlescars.co.uk - Waarschuwing FCA UK - 2018-07-10

David Lindenthal Concepts - davidlindenthalconcepts.com - trading.davidlindenthalconcepts.comlpsfpage1 - signale.davidlindenthalconcepts.com - Waarschuwing BaFin Germany - 2019-10-10

David Lindenthal Consulting - davidlindenthalconcepts.com - trading.davidlindenthalconcepts.comlpsfpage1 - signale.davidlindenthalconcepts.com - Waarschuwing BaFin Germany - 2019-10-10

David Lloyd’s Bond - www.davidlloydsbond.com - Waarschuwing FCA UK - 2020-08-21

David Reynolds Associates Ltd - www.davidreynoldsassociates.co.uk - Waarschuwing FCA UK - 2014-06-09

David Stefano - Waarschuwing IFSC Belize - 2018-08-15

David W. Jones, Attorney at Law - davidwjoneslaw.com - Waarschuwing USA SEC - 2011-04-28

David Wahlberg Financepool Consulting - dw-financepool.com - Waarschuwing BaFin Germany - 2021-05-18

David, Scott & Allen PLLC - Waarschuwing USA SEC - 2015-08-17

Davidson Capital Partners - davidsonconsultancy.com - Waarschuwing USA SEC - 2013-08-13

Davies Mayer Group - Waarschuwing GM Litigation Assistance - 2018-01-01

DaViko Business LTD (Marketfornow, Market4now) - www.market4now.com - Waarschuwing FCA UK - 2020-10-20

Davis & Co LLC - www.daviscompanyllc.com - Waarschuwing FCA UK - 2013-06-26

Davis & Rudell LLC - www.davis-rudell.com - Waarschuwing USA SEC - 2018-10-31

Davis and Company LLC - www.daviscompanyllc.com - Waarschuwing USA SEC - 2014-09-10

Davis Consulting and more GmbH - Waarschuwing BaFin Germany - 2020-04-15

Davis Goldberg Group - www.davisgoldberg.com - Waarschuwing ASIC Australia - 2011-10-04

Davis Group International - Waarschuwing MAS Singapore - 2018-01-01

Davis Hunt - Waarschuwing ASIC Australia - 2018-01-01

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

Davlog Group - www.davlog.group - Waarschuwing AMF France - 2020-07-30

Davlog Group Private Money Lender - davlog.group - Waarschuwing CBI Ireland - 2020-10-16

Davos Financial Investment Group (DFIG HK) - www.dfig-hk.com - Waarschuwing SFC Hong Kong - 2017-05-17

Davos Trading Advisors - Waarschuwing SUGEVAL Costa Rica - 2016-10-19

Davy Bonds (CLONE) - www.davybonds.com - www.davygroupbonds.com - Waarschuwing CBI Ireland - 2021-04-14

Davy Ltd (clone) - www.davyfinancial.com - Waarschuwing CBI Ireland - 2022-09-30

DavyFinancial (clone) - www.davyfinancial.com - Waarschuwing CBI Ireland - 2022-09-30

DAW - Waarschuwing SEC Thailand - 2022-06-10

Daw Fin (InvestDayFX) - investdayfx.com - fixxfx.com - Waarschuwing CNMV Spain - 2023-01-16 / Waarschuwing FCA UK - 2023-03-03

Daweda Limited - Waarschuwing FSC BVI - 2021-06-28

Dawg Solution LLC (Geneon Invest) - geneoninvest.pro - geneoninvest.co - Waarschuwing ASF Romania - 2023-02-13

Dawid Z - Waarschuwing KNF Poland - 2023-05-11

Dawn Light Asset Management - www.dawnlightam.com - Waarschuwing SFC Hong Kong - 2019-02-01

Dawn Raid - www.dawn88.com - Waarschuwing SFC Hong Kong - 2020-01-02

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

Dawson & Fielding Inc. - www.dawsonfielding.com - Waarschuwing FSA Japan - 2013-12-31

Dawson and Raymond M & A - www.dawsonandraymondma.com - Waarschuwing SFC Hong Kong - 2009-10-19

Dawson Fielding - Waarschuwing GM Litigation Assistance - 2018-01-01

Dawson Roberts Advisors LLC - www.dawsonrobertsadvisors.com - Waarschuwing FCA UK - 2019-04-26

Dawson Turner - Waarschuwing ASIC Australia - 2011-10-04

Dawson White Trust Capital (DW Trust) - www.dawsonwhitetrust.com - Waarschuwing Finansinspektionen Sweden - 2012-08-17

Dax Base (Clever Technologies Ltd) - www.daxbase.com - Waarschuwing CNMV Spain - 2020-03-23

DAX Companies Group OÜ - dax100.org - Waarschuwing Finansinspektioon Estonia - 2017-08-09

Dax Globe (Synnfrey Sol Ltd) - www.daxglobe.com - Waarschuwing CNMV Spain - 2023-05-08

Dax Kapital - daxkapital.com - Waarschuwing CNMV Spain - 2021-06-28

Dax Robot - www.daxrobot.com - Waarschuwing CNMV Spain - 2020-03-09

Dax-300 - www.dax-300.com - Waarschuwing Consob Italy - 2018-11-12

Dax1001 - dax100.org - Waarschuwing Finansinspektioon Estonia - 2017-08-09

Dax100Fx (,Zeus Partnership OÜ, Vaneda Partners Ltd) - www.dax100fx.com - Waarschuwing Consob Italy - 2020-06-01

Dax300 - www.dax300.com - Waarschuwing CNMV Spain - 2019-01-14

DaxBase (Clever Technologies Ltd) - www.daxbase.com - Waarschuwing CNMV Spain - 2020-03-23

DaxCapitals (One Thousand One Ltd) - - Waarschuwing Consob Italy - 2020-07-13

DaxCFD (One Thousand One Ltd) - www.daxcfd.com - Waarschuwing Consob Italy - 2020-05-11

DaxGlobe (Synnfrey Sol Ltd) - www.daxglobe.com - Waarschuwing CNMV Spain - 2023-05-08

Daxhelet Capital (clone of authorised firm) - www.daxheletcapital.com - Waarschuwing FCA UK - 2019-06-13

Daxiane Bank - daxiane-bk.com - Waarschuwing AMF France - 2022-10-07

Daxioma (Clever Technologies Ltd) - daxioma.com - daxioma.org - daxioma.biz - daxioma.info - daxioma.pro - daxioma.net - daxioma.eu - Waarschuwing CNMV Spain - 2020-03-30

Daxioma (Vomis Group OÜ) - daxioma.com - Waarschuwing Finantsinspektsioon Estonia - 2020-05-08

Daxioma Group OU - daxioma.com - daxioma.org - daxioma.biz - daxioma.info - daxioma.pro - daxioma.net - daxioma.eu - Waarschuwing CNMV Spain - 2020-03-30

Daxiron - www.daxiron.com - Waarschuwing Finansinspektionen Sweden - 2021-12-16 / Waarschuwing CNMV Spain - 2021-12-20 / Waarschuwing MAS Singapore - 2022-01-19 / Waarschuwing FCA UK - 2022-01-21 / Waarschuwing KNF Poland - 2023-01-19

DaxKapital - www.daxkapital.com - Waarschuwing CSSF Luxembourg - 2021-03-03 / Waarschuwing AMF France - 2021-03-16

Daxodeal Ltd - daxodeal.com - Waarschuwing Consob Italy - 2022-02-28

DaxRobot - www.daxrobot.com - Waarschuwing CNMV Spain - 2020-03-09

Daxson Investment Management - daxsoninvest.org - Waarschuwing FCA UK - 2022-09-20

Day 2 Day Finance - www.day2dayfinance.uk - Waarschuwing CBI Ireland - 2023-04-19

Day Dream Investments (MaxiTrade) - www.maxitrade.com - Waarschuwing FMA Austria - 2022-08-03

Day Dream Investments Ltd. (uTrader) - en.utrader.com - Waarschuwing BCSC Canada - 2017-11-29

Day Trade - www.facebook.comprofile.php?id=100092256738019 - fintochglobal.com - www.fintochonline.com - www.facebook.comfintochthai - Waarschuwing SEC Thailand - 2023-06-29

Day trade ome - www.facebook.comprofile.php?id=100092163294122 - Waarschuwing SEC Thailand - 2023-06-21

Day Trading Academy (DTA) - daytradingacademy.co - Waarschuwing SMV Panama - 2017-12-26

Day Trading pmam - www.facebook.comDay- trading-pmam-236665980384490 - Waarschuwing Consob Italy - 2018-10-22

day128756 - web.facebook.comprofile.php?id=100090920850222 - Waarschuwing SEC Thailand - 2023-05-08

Days of Gold Company Ltd. - www.goldtfa.com - www.goldtf.com - Waarschuwing SFC Hong Kong - 2012-11-02

Daysky Trading Lab Inc - Waarschuwing IFSC Belize - 2019-11-13

Dazon-Capital - dazon-capital.com - @cointradex.ltd - www.dazon-capital.org - Waarschuwing FCA UK - 2023-03-16

DB Bank - dbbank.com - Waarschuwing AMF France - 2021-02-02

DB Omega - www.db-omega.com - Waarschuwing CSSF Luxembourg - 2021-09-26

DB Services Limited - www.dbsltdhk.com - Waarschuwing SFC Hong Kong - 2018-11-19

DB Trust - Waarschuwing ASIC Australia - 2011-01-20

DB UK (Clone of FCA Authorised firm) - www.dbukinvestorrelations.com - Waarschuwing FCA UK - 2020-04-27

DB Yates & Associates - www.dbyates.com - Waarschuwing FCA UK - 2015-01-05

db-bankingprivate.com (clone) - @db-bankingprivate.com - Waarschuwing AMF France - 2022-10-14

db-digital-online.com (clone) - db-digital-online.com - Waarschuwing AMF France - 2023-01-11

db-digitalprivateservices.com (clone) - @db-digitalprivateservices.com - Waarschuwing AMF France - 2023-01-11

db-personal-banking.com (clone) - @db-personal-banking.com - placements-sage.com - Waarschuwing AMF France - 2022-09-30

db-private-personal-service.com (clone) - @db-private-personal-service.com - Waarschuwing AMF France - 2022-12-12

DBBank - dbbank.com - Waarschuwing AMF France - 2021-02-02

DBCF Group - dbcfgroupe.com - Waarschuwing AMF France - 2023-06-27

DBCF Group - www.dbcfgroup.com - Waarschuwing AMF France - 2023-04-07

dbflink.com (clone) - dbflink.com - Waarschuwing AMF France - 2022-10-14

DBFX Limited - dbfxtrades.com - Waarschuwing CNMV Spain - 2020-07-20

DBFX Limited - www.dbfx.trade - Waarschuwing Consob Italy - 2020-10-28

DBFX Limited (NewFX Limited) - newfx.co - Waarschuwing CNMV Spain - 2021-08-09

DBKY Investment Holding Co. Limited - www.dbky-investment.com - Waarschuwing SFC Hong Kong - 2018-10-19

DBL Asset Management S.A. - www.dbl-am.org - Waarschuwing CSSF Luxembourg - 2017-09-15

DBS Bank Limited (clone) - www.tmcoltd.com - Waarschuwing SEC Thailand - 2023-03-17

DBS Bonds (Clone of FCA authorised firms) - www.dbstrade.co.uk - www.dbsbonds.com - Waarschuwing FCA UK - 2020-09-23

DBS Ltd, HK - www.dbsltdhk.com - Waarschuwing SFC Hong Kong - 2018-11-19

Dbs Market (Private Diamond) - www.private-diamond.com - Waarschuwing AMF France - 2017-07-24

Dbs Market SARL (Prestige Invest) - www.prestige-invest.com - Waarschuwing AMF France - 2017-07-24

Dbs Minage - www.dbs-minage.com - Waarschuwing AMF France - 2019-06-28

DBS Securities Limited - www.dbstrade.jp - Waarschuwing FMA New Zealand - 2019-12-19

DBS Trade (Clone of FCA authorised firms) - www.dbstrade.co.uk - www.dbsbonds.com - Waarschuwing FCA UK - 2020-09-23

DBS Vickers Securities (Thailand) (cloned by) - www.tmcoltd.com - Waarschuwing SEC Thailand - 2023-03-17

DBSB Global - www.dbsbglobal.com - Waarschuwing FMA New Zealand - 2018-03-05

DbsInvesting (Halebore Ltd) - dbsinvesting.com - Waarschuwing BaFin Germany - 2023-03-28 / Waarschuwing FSMA Belgium - 2023-06-05

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

DC Capital - www.gmotob.cn - Waarschuwing SFC Hong Kong - 2020-07-31

Dc Digital Finance Ltd - www.optionbit.com - Waarschuwing Consob Italy - 2012-07-02

Dc Digital Processing 2 Ltd (OptionBit) - optionbit-it.com - Waarschuwing Consob Italy - 2017-01-30

DC Financial - Waarschuwing GM Litigation Assistance - 2011-06-23

DC Markets LLC (clone of Digital Capital Markets LLC) - www.dcmarkets.llc - Waarschuwing SEC USA - 2021-06-10

DC Trading Options - dctradingoptions.com - Waarschuwing SEC USA - 2021-12-01

DC Witter Group - www.dcwittergroup.com - Waarschuwing GM Litigation Assistance - 2021-12-20 / Waarschuwing SFC Hong Kong - 2022-05-30

dc-placement.com (clone) - www.dc-placement.com - Waarschuwing AMF France - 2021-09-27

DCA Funding - dcafunding.com - Waarschuwing AMF France - 2021-07-06

DCA Limited - www.dca-hk.com - Waarschuwing ASIC Australia - 2018-08-30

DCapital Investment Management - www.dcapital.global - Waarschuwing FMA Liechtenstein - 2021-06-08

DCD London and Mutual (clone of UK registered public company) - www.londonandmutual.co.uk - Waarschuwing FCA UK - 2020-08-19

DCDM Strategies (Clone of Authorised Schedule 5 Firm) - dcdmstrategies.com - Waarschuwing FCA UK - 2020-01-06

dcex-exchange.com - www.dcex-exchange.com - Waarschuwing DFPI CA USA - 2022-12-30

DCF Capital SA - Waarschuwing KNF Poland - 2013-02-13

DCF Investment (clone) - dcf-investment.com - Waarschuwing CBI Ireland - 2021-11-12

dcf-investment.com (clone) - dcf-investment.com - Waarschuwing AMF France - 2021-09-27

DCFXBroker (Different Choice FBC Inc) - dcfxbroker.com - www.dcfx.com.sg - Waarschuwing MNB Hungary - 2016-03-24 / Waarschuwing SC Malaysia - 2023-05-31

DCI Bank (clone) - dci-info.com - Waarschuwing AMF France - 2022-08-19

DCI Fund Managers Ireland PLC (Clone of a FCA registered firm) - www.dcifunds.co.uk - Waarschuwing FCA UK - 2014-05-08

Dcmatrading (clone) - dcmatrading.com - Waarschuwing FMA New Zealand - 2023-04-26

Dcmgroup (Archax Ltd) - dcmgroup.io - Waarschuwing CNMV Spain - 2021-12-27 / Waarschuwing FSMA Belgium - 2022-06-08

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

dcmlion.xyz - dcmlion.xyz - Waarschuwing DFPI CA USA - 2021-10-19

Dcoin FX (clone) - dcoinfx.com - Waarschuwing MFSA Malta - 2022-08-01

DCP Consultants - www.dcpjapan.com - Waarschuwing FCA UK - 2022-06-15

DCS Stock Transfer & Trust Services - dcstrust.net - Waarschuwing GM Litigation Assistance - 2017-03-16

DCS Trust Tokyo - dcstrust.net - Waarschuwing FSA Japan - 2017-06-30

DCX Digital Crypto Exchange - digitalcryptoxchange.com - Waarschuwing SC Malaysia - 2020-11-13

DDK Ltd (Trader.Online) - www.trader.online - Waarschuwing CMVM Portugal - 2019-03-01

DDKoin - www.dinardirham.com - www.dinardirham.online - ddkoin.com - Waarschuwing BNM Malaysia - 2017-01-09

DDNK Menang Saham (clone) - t.meddnk_menangsaham88 - Waarschuwing SC Malaysia - 2023-01-16

Ddtmarkets (Lmost Identical sro) - www.ddtmarkets.com - Waarschuwing CNMV Spain - 2020-10-26

DE Crypton (CHFB Limited) - www.deutschecrypton.com - Waarschuwing finma Switzerland - 2020-04-15

DE ImmoFond Plus GbR - Waarschuwing BaFin Germany - 2021-03-01 / Waarschuwing BaFin Germany - 2021-06-10

De Joint Agency - Waarschuwing FSCA South Africa - 2019-11-18

De Royal Bank - www.deroyalbank.com - www.tradingplan.co - Waarschuwing GM Litigation Assistance - 2016-05-26

De Urrutia Group Holding - www.deurrutiagroup.com - Waarschuwing CNMV Spain - 2015-11-30

De Vere & Partners S. de R.L. de C.V. - Waarschuwing CNBV Mexico - 2010-03-02

De Vere Acuma KK - www.devere-group.com - Waarschuwing FSA Japan - 2021-03-05

De Vere Group / De Vere & Partners UK Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-08-28

De Vere Private Equity - www.dvpe.co.uk - Waarschuwing FCA UK - 2012-03-23

De Verre Lloyd & Co Ltd - Waarschuwing SFC Hong Kong - 2003-10-22

De-Trader - de-trader.com - Waarschuwing BaFin Germany - 2023-04-18

Deacon Corporate Group - www.dcgroupconsult.com - Waarschuwing FCA UK - 2014-08-22

Deal Kredit Online - dealkredit.online - Waarschuwing AMF France - 2021-03-12

Deal Trade Inc Ltd - dealtrade.io - Waarschuwing CNMV Spain - 2021-02-15

Dealers Quality Consulting S.L - www.dealers.com.es - Waarschuwing CNMV Spain - 2011-02-21

DEALERWEB LLC - Waarschuwing FSC Bulgaria - 2016-06-21

Dealerweb Ltd. - Waarschuwing FSC Bulgaria - 2014-07-25

DealFx - dealfx.net - Waarschuwing CNMV Spain - 2021-03-29

Dealinpro - dealinpro.com - Waarschuwing FSMA Belgium - 2015-09-25

Dealinpro et Shaily Global Option Ltd - www.dealinpro.com - Waarschuwing FSMA Belgium - 2015-09-25

Deals for Loan - www.dealsforloan.co.uk - Waarschuwing FCA UK - 2020-11-10

Dean Capital Canada Ltd., doing business as Dean Capital Group - Waarschuwing OSC Canada - 2013-08-15

Dean Foster Associates (clone) / Kames Capital (clone) - Waarschuwing FCA UK - 2014-09-17

Dean Witter Consultancy (USA) - www.deanwitterconsultancy.com - Waarschuwing FCA UK - 2013-04-03

Dearborn International - Waarschuwing ASIC Australia - 2018-01-01

Debit Trading Ltd - Waarschuwing FSA St Vincent & The Grenadines - 2021-02-25

Debt Advice Trust (clone of authorised firm) - debtadvicetrust.co.uk - Waarschuwing FCA UK - 2017-08-01

Debt Advice UK - www.debtadvices.co.uk - Waarschuwing FCA UK - 2022-11-29

Debt Busters - www.moneyinformationservice.org.uk - www.moneyinformationservice.online - Waarschuwing FCA UK - 2018-01-01

Debt Cancel UK - debtcancel.co.uk - Waarschuwing FCA UK - 2018-08-31

Debt Clearers - www.debtclearers.co.uk - @debtadvisorygroup.co.uk - Waarschuwing FCA UK - 2023-04-13

Debt Collection Service Limited (clone) - Waarschuwing FCA UK - 2016-02-16

Debt Help - www.debt-help.org - Waarschuwing FCA UK - 2022-12-01

Debt Help Group Ltd - debthelpgroupltd.uk - www.tiktok.com@just_ask_john - www.tiktok.com@debthelp_group - Waarschuwing FCA UK - 2023-04-21

Debt Line Centre - www.debtlinecentre.co.uk - Waarschuwing FCA UK - 2014-08-19

Debt Management Planning UK (Evolve loans) - www.debtconsolidationloans.uk.com - www.debtmanagementplans.uk.com - Waarschuwing FCA UK - 2019-12-13

Debt Struggles - www.debtstruggles.co.uk - Waarschuwing FCA UK - 2020-04-09

debtadvices.co.uk - www.debtadvices.co.uk - Waarschuwing FCA UK - 2022-11-29

DebtBusters - www.moneyinformationservice.org.uk - www.moneyinformationservice.online - Waarschuwing FCA UK - 2018-01-01

Debtfree Crypto - debtfree-crypto.com - Waarschuwing FCA UK - 2022-06-22

debthelpcentres.co.uk - www.debthelpcentres.co.uk - Waarschuwing FCA UK - 2023-07-03

debthelplines.co.uk (clone of FCA authorised firm) - www.debthelplines.co.uk - Waarschuwing FCA UK - 2023-02-22

Debts Advice - www.debtsadvice.co.uk - Waarschuwing FCA UK - 2023-03-27

Deca Group - deca-groupe.com - Waarschuwing AMF France - 2021-12-09

Deca-Group - deca-groupe.com - Waarschuwing AMF France - 2021-12-09

Decabank - decagroups.com - Waarschuwing AMF France - 2021-06-11

DecaCare do.o. - Waarschuwing ATVP Slovenia - 2020-03-23

decagroupe.com (clone) - decagroupe.com - Waarschuwing AMF France - 2022-06-03

Decatur International, Inc. - www.decaturinternational.com - Waarschuwing SFC Hong Kong - 2005-09-21

Decca Capital Ltd - deccacapital.uk - Waarschuwing FCA UK - 2021-02-25

Deccan Loans (clone of authorised firm) - www.deccanloans.com - Waarschuwing FCA UK - 2019-06-13

Decfin (Fenix Group LLC) - decfin.io - Waarschuwing CNMV Spain - 2021-05-04

Decimol Ltd. (23 Traders) - www.23traders.com - Waarschuwing Finanstilsynet Denmark - 2017-01-23

Decision Investing Ltd - Waarschuwing FCA UK - 2020-08-24

Deck Labs OÜ (Coindeck) - www.coindeck.com - Waarschuwing FMA New Zealand - 2020-09-30

Decker Investors Corporation - www.deckercorporation.com - Waarschuwing Cysec Cyprus - 2012-06-05

Declan and Ross - Waarschuwing FCA UK - 2011-02-21

Decorcraft Limited - Waarschuwing FSC Gibraltar - 2014-06-18

DECP - decpnew.shop - Waarschuwing SC Malaysia - 2023-01-16

Deeland Investments Ltd - Waarschuwing BaFin Germany - 2023-02-13

Deeland Investments Ltd (cloned by) - Waarschuwing BaFin Germany - 2023-03-13

Deep Blue Group - www.deepbluegroup.com - Waarschuwing SFC Hong Kong - 2013-11-19

Deepblue Global Limited - deepblueglobal.com - web.archive.orgweb20160610142601deepblueglobal.com - Waarschuwing FSC Taiwan - 2016-07-01

DeepForex (VestaFuture OU) - deepfrx.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-10-12

deermarket.online - www.deermarket.online - Waarschuwing FCA UK - 2022-11-30

Deermarkets - www.deermarket.online - Waarschuwing FCA UK - 2022-11-30

Deet Investment Scheme - www.deetgroup.com - Waarschuwing SC Malaysia - 2022-09-29

Defalindo Capital Management - defalindocapital.com - alsi-goo.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-12-27

DEFI International Consulting International FZCO - www.socialswap.io - Waarschuwing FMA Austria - 2022-06-10

Defi Koin Market - defikoinmarket.com - Waarschuwing FCA UK - 2022-11-01

Defi-Capital - www.deficapitalfx.net - @defi-capital.com - Waarschuwing FCA UK - 2022-12-08

DeFiance Capital - www.defiance.capital - Waarschuwing MAS Singapore - 2022-03-18

deficit.info - deficit.info - Waarschuwing FMA New Zealand - 2022-10-07

Deficrypto-Profits - deficrypto-profits.com - Waarschuwing FCA UK - 2022-02-14

Definite Area - definitearea.com - Waarschuwing CNMV Spain - 2022-09-12 / Waarschuwing FSMA Belgium - 2022-09-14 / Waarschuwing BaFin Germany - 2022-10-13

Definitive Exchange Trading System Ltd - www.definitivex.com - Waarschuwing ASIC Australia - 2014-07-04

DEFX Markets - defxmarkets.com - Waarschuwing FCA UK - 2023-03-31

degiro-flatx.com (clone) - @degiro-flatx.com - Waarschuwing AMF France - 2022-03-22

degirofrplus.com (clone) - @degirofrplus.com - Waarschuwing AMF France - 2022-06-08

degirofrplus.com (clone) - @degirofrplus.com - Waarschuwing AMF France - 2022-07-19

degiroinvestment.net (clone) - degiroinvestment.net - Waarschuwing BaFin Germany - 2022-09-05

Degree 10 - www.degree10.com - Waarschuwing GM Litigation Assistance - 2014-07-03

degree10 - Waarschuwing SEC Thailand - 2012-10-17

Degrees Markets Ltd (ETFX) - et-fx.com - Waarschuwing HCMC Greece - 2023-01-25

Dekocorp (Promotion Corp Solutions Limited) - dekocorp.com - Waarschuwing FCA UK - 2020-04-09

Delacorte Dubois and Company Limited - delacortedubois.com - Waarschuwing SFC Hong Kong - 2015-09-10

Delacour Investments / Delacour Group Ltd - www.delacourinvest.com - Waarschuwing SFC Hong Kong - 2012-11-07

Delamare Finanzas Groupe - www.delamaregrupo.com - Waarschuwing AMF France - 2019-12-12

Delap Capital Services Ltd - www.delapcapital.com - Waarschuwing Finansinspektionen Sweden - 2011-03-21

DelBank S.A. (clone) - Waarschuwing Superbancos Ecuador - 2019-10-21

delcap-france.com (clone) - @delcap-france.com - Waarschuwing AMF France - 2022-08-29

Delco Finance - www.delcofinance.com - Waarschuwing AMF France - 2022-08-31

Delen Finance - delen-finance.com - Waarschuwing BaFin Germany - 2021-10-28

Delen Investment Group - delen-finance.com - delen-investment.com - Waarschuwing BaFin Germany - 2021-11-19

Delen Private Bank (cloned by) - delen-finance.com - delen-investment.com - Waarschuwing BaFin Germany - 2021-11-19

Delhotte Courtage - www.delhotte-courtage.com - Waarschuwing AMF France - 2020-06-29

Delitraders (Miva Solutions LLC) - www.delitraders.net - delitraders.com - Waarschuwing BaFin Germany - 2021-09-21 / Waarschuwing Consob Italy - 2021-11-15 / Waarschuwing CNMV Spain - 2021-11-26 / Waarschuwing Consob Italy - 2022-03-07

Delivery Services & GS LTD - www.deliveryssolutions.co.uk - Waarschuwing FCA UK - 2012-05-04

Dellmont Invest - dellmontinvest.com - Waarschuwing FMA Austria - 2019-01-04

Delmas Groupe - www.delmasgroupe.com - Waarschuwing AMF France - 2020-11-30

Delmedica Investments Limited - delmedicainvestments.com - Waarschuwing ASIC Australia - 2011-07-12

Delmer Consulting Group - www.delmerconsultinggrp.com - Waarschuwing FCA UK - 2019-09-17

Delorean Family, S.L. - Waarschuwing CNMV Spain - 2014-06-02

Delphinium Capital Partners Limited (clone) - www.24dcep.top - Waarschuwing SFC Hong Kong - 2019-12-05

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

Delta Capital - www.deltacapitalltd.com - Waarschuwing SFC Hong Kong - 2019-06-11

Delta Capital Markets - www.deltacapitalmarkets.com - Waarschuwing FCA UK - 2018-04-20

Delta Capitals (clone of FCA authorised firm) - delta-capitals.com - zexler.space - Waarschuwing FCA UK - 2020-02-06

Delta Car Insurance - www.instagram.comdeltacarinsurance - Waarschuwing FCA UK - 2019-06-18

Delta Clearing Inc. - Waarschuwing OSC Canada - 2014-04-01

Delta Continental - www.deltacontinental.com - Waarschuwing SFC Hong Kong - 2010-11-18

Delta Crypt Limited - deltacrypt.biz - Waarschuwing SEC Philippines - 2020-04-14 / Waarschuwing USA SSB TX - 2021-03-15

Delta Financial Markets (clone of authorised firm) - www.deltafinancialmarkets.com - Waarschuwing FCA UK - 2017-11-02

Delta Finanz - delta-finanz.com - Waarschuwing BaFin Germany - 2022-05-04

Delta Fx - www.delta-fx.org - Waarschuwing FCA UK - 2022-12-14

Delta Fx Markets - www.deltafxmarkets.com - Waarschuwing Consob Italy - 2019-03-11

Delta India / Delta Lloyd Investment Fund N.V. (clone) - Waarschuwing BCSC Canada - 2016-04-04

Delta Nomines Ltd (PrimeDeltas) - primedeltas.com - Waarschuwing CNMV Spain - 2022-03-21

Delta Services Inc. - Waarschuwing USA NY - 2016-07-11

Delta Trade Financial Group - Waarschuwing ASIC Australia - 2018-01-01

Delta Trading - FX, Shares, Indices, Crypto, CFDs - Waarschuwing OJK Indonesia - 2020-03-24

Delta Trading Company - dtc24.com - Waarschuwing FCA UK - 2023-03-08

Delta Trust Global Financial Group Inc. - www.deltatrustglobal.com - Waarschuwing GM Litigation Assistance - 2019-10-25

Delta West Financial Management - www.deltawestfinancialmgt.com - Waarschuwing Finansinspektionen Sweden - 2011-05-30

Delta-Market (Bi-Global World Ltd) - deltamarket.net - delta-market.net - Waarschuwing FCA UK - 2021-03-12 / Waarschuwing AMF QC Canada - 2021-06-28

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

DeltaFxMarkets - www.deltafxmarkets.com - Waarschuwing Consob Italy - 2019-03-11

deltainvestment.at - www.deltainvestment.at - Waarschuwing FMA Austria - 2022-12-31

Deltamarket (Bi-Global World Ltd) - deltamarket.net - delta-market.net - Waarschuwing FCA UK - 2021-03-12 / Waarschuwing AMF QC Canada - 2021-06-28 / Waarschuwing FSMA Belgium - 2021-07-08

Deltascrypto - www.deltascrypto.com - Waarschuwing Finansinspektionen Sweden - 2023-06-15

Deluxe Coin Fx - deluxecoinfx.com - Waarschuwing FCA UK - 2022-04-25

Deluxe Deals - deluxdeals.com - Waarschuwing FCA UK - 2023-02-22

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

Deluxe Royals (Shadlaker Ltd) - deluxeroyals.com - Waarschuwing BaFin Germany - 2023-05-31

Deluxe-Broker - deluxe-broker.net - Waarschuwing FCA UK - 2023-02-01

DeLuxePips - deluxepips.com - Waarschuwing CNMV Spain - 2022-05-09

Deluxeprime Investments Ltd - www.deluxeprimeinvestments.com - Waarschuwing FCA UK - 2023-05-03

DeluxeprimeInvestment Inc - www.deluxeprimeinvestments.com - Waarschuwing FCA UK - 2023-05-03

Deluxetradex - deluxtradex.com - Waarschuwing FCA UK - 2023-02-21

Delwebb Limited - www.fsajp.comdelwebb-limited - www.delwebbltd.com - Waarschuwing FSA Japan - 2018-08-27

Demergon Funds (cloned by) - www.demergon-fund.com - Waarschuwing CSSF Luxembourg - 2021-09-24 / Waarschuwing AMF France - 2021-09-27

demo-efg-private.com (clone) - www.demo-efg-private.com - Waarschuwing AMF France - 2022-03-22

Dempsey Bingham - dempseybingham.com - Waarschuwing USA SEC - 2011-10-25

Dempsey Securities LLC - www.dempseysecllc.com - www.dempseysecurities.com - Waarschuwing FCA UK - 2021-11-09

Dempsey Securities LLC - www.dempseysecurities.com - Waarschuwing SEC USA - 2021-12-01

Demure Consulting Ltd (Uniteex) - uniteex.co - Waarschuwing Consob Italy - 2021-05-17 / Waarschuwing CNMV Spain - 2021-05-24

Den Danske Metode - www.danishmethod.com - Waarschuwing Finanstilyinet Denmark - 2016-08-05

Den Norske Metoden - www.yesoption.com - norwegianmethod.com - Waarschuwing Finanstilsynet Norway - 2017-10-09

Dench Investment Solutions (Pty) Ltd - Waarschuwing FSCA South Africa - 2023-04-19

Denco Financial Services (clone) - Waarschuwing FSCA South Africa - 2019-04-29

Denhigh FX Global Ltd - www.denhighfxglobel.com - Waarschuwing FCA UK - 2022-12-08

Denhman Ogilvie - www.denhman-ogilvie.com - Waarschuwing Finansinspektionen Sweden - 2012-06-06

Denison Newbrook Reid - www.denisonnewbrookreid.com - Waarschuwing SFC Hong Kong - 2013-05-29

Deniz Financial Investment - Waarschuwing BaFin Germany - 2020-01-23

DENKO GROUP and WILTSHIRE CAPITAL - www.denkogroup.com - Waarschuwing Finanstilsynet Denmark - 2013-08-08

Denman-Brys Group (clone) - www.denmanbrysgroup.com - Waarschuwing FCA UK - 2018-03-20

Denmark National Bank Of Commerce - www.dnbc-financial-service.online - Waarschuwing AMF France - 2021-07-23

Dennis Wai Nam Ng - Waarschuwing FCA UK - 2011-03-10

Depaho Forex Trading - www.depahofx.comglindex.html - web.archive.orgweb20130613145440www.depahofx.com - web.archive.orgweb20130511050555www.depahofx.comglindex.html - Waarschuwing Cysec Cyprus - 2013-10-10

Depaho Ltd - Waarschuwing KNF Poland - 2019-03-19

Depaho Ltd (TradersCodes) - traderscodes.com - Waarschuwing Cysec Cyprus - 2021-09-02

Department for International Equities - www.diegov.org - Waarschuwing FSA Japan - 2017-12-31

Department of finanancial compensation - Waarschuwing GM Litigation Assistance - 2018-01-01

Department of Financial Compensation - depfc.org - Waarschuwing USA SEC - 2015-12-31

Department of Financial Conduct - www.departmentoffinancialconduct.us - Waarschuwing SEC USA - 2021-01-21

Department of Financial Regulators - www.depfreg.org - Waarschuwing SEC USA - 2018-08-20

Department of Financial Securities Board - www.depfsb.org - Waarschuwing SEC USA - 2019-09-27

Department of Financial Trading - depfint.org - www.gov.depft.us - Waarschuwing FCA UK - 2013-03-22

Department of Foreign Investment Control - www.gov.dfic.us - Waarschuwing FCA UK - 2013-05-15

Department of Foreign Securities - www.dfsasia.org - Waarschuwing SFC Hong Kong - 2015-07-17

Department of Global Market Acquisitions - www.deptgma.org - Waarschuwing ASIC Australia - 2014-08-12

Department of Global Pacific Mergers & Acquisitions - deptglpma.org - Waarschuwing USA SEC - 2017-11-06

Department of Interagency Protection Bureau - www.diprotectb-gov.org - www.dipb-gov.org - Waarschuwing USA SEC - 2017-11-06

Department of International Financial Trading - depintft.org - Waarschuwing ASIC Australia - 2014-07-25

Department of Law and Public Safety - Waarschuwing USA SEC - 2015-12-31

Department of Offshore Acquisitions Regulation - www.doareg.org - Waarschuwing FSA Japan - 2014-09-23

Department of Orderly Liquidation - www.depordl.org - Waarschuwing USA SEC - 2015-12-31

Department of Overseas Acquisitions - www.doa-gov.org - Waarschuwing FMA New Zealand - 2018-05-22

Department of Regulation in Washington - www.dorwashington.com - Waarschuwing USA SEC - 2017-11-06

Department of Securities and Exchange Regulation - www.dosereg.org - Waarschuwing Finansinspektionen Sweden - 2017-06-22

Department of Securities and Exchange Regulation - www.dosereg.org - Waarschuwing SEC USA - 2021-06-10

Department of Securities Liquidations - www.depsl.org - Waarschuwing ASIC Australia - 2015-06-15

Department of Securities Trading - gov.depst.org, depst.us - Waarschuwing USA SEC - 2015-12-31

Depix Holdings Limited - www.binarytilt.com - Waarschuwing OSC Canada - 2016-01-22

Depix Holdings Limited (Binary Tilt) - www.binarytilt.com - Waarschuwing BCSC Canada - 2017-04-27

Deposit FX Kilat - Instaforex Indonesia Shortcut - depokilat.blogspot.com - Waarschuwing OJK Indonesia - 2021-06-17

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

Derby FX - www.derbyfx243.com - Waarschuwing FCA UK - 2022-06-17

Derek Harry Taylor - Waarschuwing FCA UK - 2012-02-24

Derevoxas Bq - www.derevoxas.online - Waarschuwing AMF France - 2023-05-11

Derex Bank - www.derex-bank.com - Waarschuwing AMF France - 2022-04-29

Deribitex - www.nyse2-eu.com - Waarschuwing CNMV Spain - 2023-03-21

Deriv - deriv.com - Waarschuwing CMF Chile - 2023-04-22 / Waarschuwing ASC Canada - 2023-05-12 / Waarschuwing CVM Brazil - 2023-06-14

Deriv Holdings (Guernsey) Limited - deriv.com - binary.com - Waarschuwing CVM Brazil - 2023-06-14

Deriv Investment (clone) - derivinvestment.com - Waarschuwing MFSA Malta - 2022-05-24

Deriv Investments (Europe) Limited - deriv.com - binary.com - Waarschuwing CVM Brazil - 2023-06-14

Deriv Investments (Europe) Limited (cloned by) - dcoinfx.com - Waarschuwing MFSA Malta - 2022-08-01

Deriv Investments (Europe) Limited (cloned by) - derivinvestment.com - Waarschuwing MFSA Malta - 2022-05-24

Derivative 360/360Pro - bluesailtrading.com - Waarschuwing OSC Canada - 2019-09-17

derivlivetrading.com - derivlivetrading.com - Waarschuwing FSC BVI - 2021-11-29

DeRothschild Finance - www.paulcreditfinance.com - Waarschuwing AMF France - 2020-10-05

Derrick Hales / Derrick Hales Financial Planning - Waarschuwing FCA UK - 2014-01-15

Derrickson Capital Partners - www.derricksoncapital.com - Waarschuwing FCA UK - 2019-05-31

DES Options - www.desoptions.com - Waarschuwing SFC Hong Kong - 2009-06-16

Des Trading - des-trading.com - destrading.co.uk - Waarschuwing FCA UK - 2021-12-20

Desa Amanah Ltd - Waarschuwing MAS Singapore - 2018-01-01

desaiilly - web.facebook.comDesaiilly - Waarschuwing SEC Thailand - 2023-06-21

Desarrollos Inmobiliarios Yusana S.A. de C.V. (INVERCAPITAL) - Waarschuwing CNBV Mexico - 2010-03-02

Deseoga - deseoga.com - Waarschuwing OJK Indonesia - 2021-06-17

Desert Finance Services Limited (clone of authorised firm) - www.desertfinance.loan - Waarschuwing FCA UK - 2017-08-22

desfxtrade.com (Clone of FCA Authorised Firm) - desfxtrade.com - Waarschuwing FCA UK - 2023-02-16

Destinata 104 (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-08-19

Destination Global Corp Ltd - destinationglobalcorpltd.co.uk - Waarschuwing FCA UK - 2023-02-07

Destiny Bank - www.destinybanking.com - Waarschuwing AMF France - 2020-10-05

Detacoop Limitada (clone) - detacooplimitada.com - Waarschuwing CMF Chile - 2022-07-14

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

DeTe Finanz GmbH (cloned by) - sparkasa.net - Waarschuwing BaFin Germany - 2022-10-13

Detox Bank - detoxbankuk.net - Waarschuwing FCA UK - 2023-01-05

Detoxbank - detoxbankuk.net - Waarschuwing FCA UK - 2023-01-05

Deulimerk - Consultoria e Gestão de Investimentos e Negócios Lda - www.deulimerk.pt - Waarschuwing CMVM Portugal - 2011-04-15

Deus - www.deusfinancial.com - Waarschuwing FCA UK - 2023-07-03

Deutchs Corporate - deutchs-corporate.com - Waarschuwing AMF France - 2023-03-02

Deutsch Invest Bank - www.de-invest-bank.com - Waarschuwing AMF France - 2020-08-21

Deutsch Invest Limited - www.invest-di.com - Waarschuwing finma Switzerland - 2019-08-21

Deutsch Trader - deutschtrader.com - Waarschuwing BaFin Germany - 2022-09-01

Deutsche Asset and Wealth Management Limited (Clone of FCA Authorised firm) - www.deutscheawmanagement.com - www.deutscheassetwealthmanagement.com - www.deutscheassetandwealthmanagement.com - www.deutsche-ag.com - Waarschuwing FCA UK - 2022-02-10 / Waarschuwing FCA UK - 2022-03-03

Deutsche Bank (Clone of FCA Authorised Firms) - www.investwithdeutsche.com - Waarschuwing FCA UK - 2022-02-10

Deutsche Bank AG (clone of authorised firm) - deutschebankrecovery.net - deutschebankcompliance.net - @db-finance.co.uk - Waarschuwing FCA UK - 2019-05-24

Deutsche Bank AG (Clone of FSA EEA authorised firm) - Waarschuwing FCA UK - 2012-11-15

Deutsche Bank AG Dublin Branch (cloned by) - www.invest-ireland.org - @dbclientsireland.com - @dbmarketing-ire.com - Waarschuwing CBI Ireland - 2023-02-10

Deutsche Bank UK (Clone of FCA Authorised firm) - www.dbukinvestorrelations.com - Waarschuwing FCA UK - 2020-04-27

Deutsche Bit - deutschebit.com - Waarschuwing BaFin Germany - 2022-09-01

Deutsche Broker FX - deutschebrokerfx.com - Waarschuwing BaFin Germany - 2021-02-11

Deutsche Capital Holdings Inc - www.deutschecap.com - Waarschuwing ASIC Australia - 2013-05-24

Deutsche Capital Management Ltd (clone of EEA authorised firm) - www.dbdcm.org - www.dcmukclients.com - Waarschuwing FCA UK - 2018-10-12

Deutsche Capital Markets Australia Limited (DCMAL) (cloned by) - dcmatrading.com - Waarschuwing FMA New Zealand - 2023-04-26

Deutsche Capital Partners - www.deutschecapitalpartners.com - Waarschuwing FSMA Belgium - 2019-07-16

Deutsche Coin - deutsche-coin.com - Waarschuwing BaFin Germany - 2021-02-18

Deutsche Crypton (CHFB Limited) - www.deutschecrypton.com - Waarschuwing finma Switzerland - 2020-04-15

Deutsche Financial Investment (clone of Deutsche Bank Luxembourg S.A.) - Waarschuwing CSSF Luxembourg - 2020-11-05

Deutsche Finanz Verwaltung GmbH (clone) - Waarschuwing BaFin Germany - 2022-09-19

Deutsche GFM Gesellschaft für Mittelstandsberatung mbH (clone) - Waarschuwing BaFin Germany - 2022-11-28

Deutsche International Corporate Services (Ireland) Limited (cloned by) - www.invest-ireland.org - @dbclientsireland.com - @dbmarketing-ire.com - Waarschuwing CBI Ireland - 2023-02-10

Deutsche Investment Loans (clone of Deutsche Bank Luxembourg S.A.) - Waarschuwing CSSF Luxembourg - 2020-11-05

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

Deutsche Wallet (Clone of FCA Authorised Firm) - www.deutschewallet.net - Waarschuwing FCA UK - 2021-12-02

Deutsche-Bit - deutsche-bit.de - Waarschuwing BaFin Germany - 2022-07-25

Deutsche-FB (clone) - www.deutschefb.com - Waarschuwing AMF France - 2021-07-16

Deutsche-Group - deutsche-group.org - Waarschuwing BaFin Germany - 2022-08-26 / Waarschuwing FMA Austria - 2022-12-15

deutsche-opp-family.com (clone) - @deutsche-opp-family.com - Waarschuwing AMF France - 2021-09-01

Deutscheanlagen.de UG - deutscheanlagen.de - Waarschuwing BaFin Germany - 2021-10-12

DeutscheBit - deutschebit.com - Waarschuwing BaFin Germany - 2022-09-01

DeutscheCoin - deutsche-coin.com - Waarschuwing BaFin Germany - 2021-02-18

deutschefb.com (clone) - www.deutschefb.com - Waarschuwing AMF France - 2021-07-16

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

deutscheopp.com (clone) - deutscheopp.com - Waarschuwing AMF France - 2021-09-01

Deutschtrader - deutschtrader.com - Waarschuwing BaFin Germany - 2022-09-01

Dev Global LLC (ITG Market) - www.itgmarket.net - Waarschuwing CNMV Spain - 2022-11-28

Dev Global Llc (ITGSolution) - itgsolution.net - Waarschuwing CNMV Spain - 2023-04-10 / Waarschuwing FCA UK - 2023-07-12

DeValino Investment Group - www.devalino.com - Waarschuwing GM Litigation Assistance - 2018-01-01

Development Finance International - Waarschuwing SUGEVAL Costa Rica - 2016-06-17

DeVere & Partners UK Limited / De Vere Ltd (Clone of FCA Authorised firm) - Waarschuwing FCA UK - 2013-05-07

Devere Acuma - www.devere-group.com - Waarschuwing FSA Japan - 2018-11-28

deVere Group and deVere & Partners (Thailand) Limited - Waarschuwing SEC Thailand - 2014-04-22

deVere Group Tokyo K.K. - www.devere-group.com - Waarschuwing FSA Japan - 2015-07-01

DeVere Group UK (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2013-11-26

Devicsonminers.Ltd - www.devicsonminers.ltd - Waarschuwing FCA UK - 2023-07-04

Devin Consultants - www.devinconsultants.com - Waarschuwing GM Litigation Assistance - 2017-03-15

Devlin Stern & Associates - www.devlinstern.com - Waarschuwing SFC Hong Kong - 2005-07-21

Devon Fairchild & Co - devonfairchild.com - Waarschuwing GM Litigation Assistance - 2019-05-20

Devon Finance Fx - www.devonfinanceltdfx.com - Waarschuwing FCA UK - 2023-05-19

Devonhirst Investments Limited (cloned by) - www.devonhirstinvestments.com - Waarschuwing FSA Isle of Man - 2023-06-07

Devonshire & Douglas Capital Partners (DDCP) - www.devonshiredouglas.com - Waarschuwing SFC Hong Kong - 2011-09-27

Devonshire Holdings - www.devonshireholdings.co.uk - Waarschuwing FCA UK - 2014-03-20

Devproinvest - devproinvest.com - Waarschuwing FCA UK - 2022-11-22

DevTech Holding (Capital Swiss) - www.capital-swiss.com - Waarschuwing Consob Italy - 2021-09-20

DevTech Holding (Fincogb) - www.fincogb.com - Waarschuwing Consob Italy - 2020-04-14

DevTech Holding (Swiss Global Pro) - swissglobalpro.com - Waarschuwing Consob Italy - 2020-07-06

Dew Finance Services Limited t/a Dew Finance - www.dewfinance.loan - Waarschuwing FCA UK - 2018-05-08

Dewcrest Insurance (Clone of FCA registered firm) - www.dewcrest.com - Waarschuwing FCA UK - 2014-04-17

Dexa-Coin - dexa-coin.com - dexa-coins.net - Waarschuwing FMA Austria - 2022-04-29 / Waarschuwing BaFin Germany - 2022-08-03

dexiacredit.fr (clone) - dexiacredit.fr - Waarschuwing AMF France - 2022-11-17

dexiasfinance-group.com (clone) - dexiasfinance-group.com - Waarschuwing AMF France - 2022-08-23

Dexit-Finanzen - dexit-finanzen.com - Waarschuwing BaFin Germany - 2022-10-12

DexTechnologies OU (Exrates Exchange) - exrates.me - Waarschuwing finma Switzerland - 2021-04-28

Dezire Loans (clone of authorised firm) - www.dezireloans.com - Waarschuwing FCA UK - 2019-05-09 / Waarschuwing CBI Ireland - 2021-12-23

DFA Management Limited - dfamanltd.com - Waarschuwing ASIC Australia - 2015-06-15

DFB Fast Property Sale - www.dfbfastpropertysale.co.uk - Waarschuwing FCA UK - 2012-08-16

DfcfFX International Group Ltd - www.hk-js.com - Waarschuwing SFC Hong Kong - 2020-07-28

DFF (Ireland) Limited (clone of FCA authorised fund) - diamond-futurityfund.com - Waarschuwing FCA UK - 2021-08-25 / Waarschuwing CBI Ireland - 2022-01-21

DFIG HK (Davos Financial Investment Group) - www.dfig-hk.com - Waarschuwing SFC Hong Kong - 2017-05-17

Dfinexmarket - dfinexmarket.com - Waarschuwing FCA UK - 2022-09-28

DFM Asset Management - www.dfmasset.com - Waarschuwing Finanstilsynet Denmark - 2014-02-25

dforbinary.com - www.dforbinary.com - Waarschuwing AMF Quebec - 2016-11-29

DFRF Enterprises LLC - www.dfrftv.com - Waarschuwing BCSC Canada - 2015-05-06

DFRF Enterprises Ltd. - www.dfrftv.com - Waarschuwing BCSC Canada - 2015-05-06

DFSA Advance Fee Warning - www.dfsa.aeAlertsAlerts.aspx - Waarschuwing DFSA Dubai - 2012-11-13

DFV Deutsche Finanz Verwaltung GmbH (clone) - Waarschuwing BaFin Germany - 2022-09-19

DFX Investment Platform - dfxivpltfm.com - Waarschuwing FCA UK - 2022-11-01

DG Financial Service Ltd (clone) - Waarschuwing FCA UK - 2014-10-01

DG Flex (Clone of FCA authorised firm) - dgflex.co - Waarschuwing FCA UK - 2021-10-28 / Waarschuwing OSC Canada - 2022-02-22

DG Security - Waarschuwing FCA UK - 2023-06-01

DG Trading Corp. (Diamond Group) - www.ixpand.info - Waarschuwing CNB Czech Republic - 2012-03-28

DGC (Digital Gold Coin) - Waarschuwing SEC Thailand - 2023-04-13

DGCI Bank - www.dgci-bnk.com - Waarschuwing AMF France - 2023-05-22

DGFlex (Clone of FCA authorised firm) - dgflex.co - Waarschuwing FCA UK - 2021-10-28 / Waarschuwing OSC Canada - 2022-02-22

DGFP EU (clone) - www.dgfp-eu.com - Waarschuwing AMF France - 2022-07-01

DGH Sagl - www.dgholding.ch - www.pav.club - puertoazulholding.com - Waarschuwing finma Switzerland - 2017-04-11

DGI Market - www.dgimarket.com - Waarschuwing BCSC Canada - 2016-07-15

DGM Service Markets Limited - www.dgmfx.com - Waarschuwing FMA New Zealand - 2016-03-25

DGTL - dgtl-trade.com - Waarschuwing BCSC Canada - 2022-07-06 / Waarschuwing OSC Canada - 2022-08-02 / Waarschuwing FSMA Belgium - 2022-09-14

Dgtmarket Ltd - Waarschuwing KNF Poland - 2019-10-22

DGX System Ltd / Crlink Limited - www.optioncm.com - www.pfxbank.com - www.pfx-bank.com - Waarschuwing Consob Italy - 2015-12-28

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

DHC Finances - www.dhc-finances.com - Waarschuwing AMF France - 2019-11-14

DHDFound - www.dhdfound.com - Waarschuwing AMF France - 2019-12-18

dhinesh2112 (clone) - dhinesh2112@ - Waarschuwing AMF France - 2023-02-08

Dhudwal Parvin Kaur - Waarschuwing CSA Canada - 2011-02-16

Di Fonzo Mario - Waarschuwing CSA Canada - 2011-01-20

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

Dia-Group Ltd (Group Diamonds) - www.group-diamonds.com - Waarschuwing AMF France - 2017-09-25

Diagonal Reality Lda - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Diagonale Sas - www.diagonalesas.com - Waarschuwing AMF France - 2020-06-16

Dial a Rod Homecover Limited - www.dialarod.tv - Waarschuwing FCA UK - 2012-05-29

Dial Mergers - www.dial-mergers.com - Waarschuwing ASIC Australia - 2015-06-15

Diam Epargne - www.diamepargne.com - Waarschuwing AMF France - 2017-07-24

Diam international LTD (4C Patrimoine) - 4cpatrimoine.com - Waarschuwing AMF France - 2017-09-25

Diam International LTD (Patrimoine Solution) - patrimoinesolution.com - Waarschuwing AMF France - 2017-12-21

Diam Invest - www.diam-invest.com - Waarschuwing AMF France - 2017-12-21

Diamant Bank - www.diamant-bank.com - Waarschuwing Amf France - 2022-08-26

Diamant Corporation - www.diamantcorporationltd.com - Waarschuwing AMF France - 2017-07-24

Diamant Epargne - www.diamantepargne.com - Waarschuwing AMF France - 2017-07-24

Diamants Capital Placement Conseils - www.dc-pla.com - Waarschuwing AMF France - 2017-12-21

Diamants Epargne - www.diamants-epargne.org - Waarschuwing AMF France - 2017-12-21

Diamants-Invest - www.diamants-invest.com - Waarschuwing AMF France - 2017-07-24

DiamCenter - www.diamcenter.com - Waarschuwing AMF France - 2017-12-21

Diamond (Runwell) Limited - www.diamondrunwell.com - Waarschuwing FCA UK - 2016-09-12

Diamond Capital Funds (clone of FCA authorised firm) - diamondcapitalfunds.com - Waarschuwing FCA UK - 2019-08-12

Diamond Capital Funds Plc (CLONE) - www.diamondcapitalfunds.com - Waarschuwing CBI Ireland - 2019-12-18

Diamond Expertise - www.diamond-expertise.com - Waarschuwing AMF France - 2017-09-25

Diamond Futurity Fund (clone) - diamond-futurityfund.com - Waarschuwing FCA UK - 2021-08-25 / Waarschuwing CBI Ireland - 2022-01-21

Diamond Global Limited (YesOption) - www.yesoption.com - norwegianmethod.com - yestrading.com - Waarschuwing Finanstilsynet Norway - 2017-10-09

Diamond Global Solutions SRL (YesOption) - www.yesoption.com - yestrading.com - Waarschuwing FMA Austria - 2017-12-01

Diamond Group Social - www.diamondgroup-social.com - Waarschuwing AMF France - 2022-01-28

Diamond Groupe - www.diamondgroupe.com - Waarschuwing FSMA Belgium - 2021-08-27

Diamond Investment - diamondforex.co.uk - www.diamond-investment.co - Waarschuwing FCA UK - 2022-11-28 / Waarschuwing FCA UK - 2022-11-30

Diamond Invests - www.diamondinvests.com - Waarschuwing AMF France - 2017-07-24

Diamond Loans (clone of FCA authorised firm) - www.diamondloans.co.uk - www.diamond-loans.co.uk - Waarschuwing FCA UK - 2017-01-13

Diamond Managed Forex - Waarschuwing USA CFTC - 2015-12-31

Diamond Marketing - Waarschuwing SEC Philippines - 2019-05-31

Diamond Privilege Ltd - www.diamondprivilege.com - Waarschuwing AMF France - 2017-07-24

Diamond Thrust - www.diamondthrust.com - Waarschuwing AMF France - 2017-07-24

Diamond Title Services LLC - dtitleservices.com - Waarschuwing SEC USA - 2019-09-27

Diamond Wealth Management Inc - www.diamondwealthmgtinc.com - Waarschuwing FCA UK - 2023-04-14

Diamondoption9 - diamondoption9.com - Waarschuwing SEC USA - 2022-10-27

Diamonds & Pearls No 1 Ltd (Diamondxp) - ttps:www.diamondxp.com - Waarschuwing AMF France - 2017-07-24

Diamonds Exchanges Ltd - www.diamonds-exchanges.com - Waarschuwing AMF France - 2017-07-24

Diamonds Markets center Ltd - www.diamonds-markets.com - Waarschuwing AMF France - 2017-12-21

DiamondTrades - diamondtradespro.com - Waarschuwing BCSC Canada - 2022-11-22

Diamondxp - ttps:www.diamondxp.com - Waarschuwing AMF France - 2017-07-24

Diamoneo - www.diamoneo.com - Waarschuwing AMF France - 2017-07-24

Diamoning - www.diamoning.com - Waarschuwing AMF France - 2017-07-24

DiamonStore - www.diamonstore.com - Waarschuwing AMF France - 2017-07-24

Diamorama - www.diamorama.com - Waarschuwing AMF France - 2017-07-24

Diampatrimoine - www.diamorama.com - Waarschuwing AMF France - 2017-07-24

DiamSelection Ltd - www.diamselection.com - Waarschuwing AMF France - 2017-12-21

Dian Wilhelm Goosen - Waarschuwing FSCA South Africa - 2019-02-26

Diana Rosemary - Waarschuwing IFSC Belize - 2018-08-15

Dianesis LTD - www.dianesis.com - Waarschuwing Consob Italy - 2017-07-03

Diangel Group Limited - www.diangel.online - Waarschuwing BCSC Canada - 2023-02-28 / Waarschuwing OSC Canada - 2023-05-17

Diba Assets Ltd - www.diba-assets.com - Waarschuwing finma Switzerland - 2011-02-21

diemfinex.com - diemfinex.com - Waarschuwing DFPI CA USA - 2022-06-15

Dietrich & Sohn London - Waarschuwing ASIC Australia - 2018-01-01

Dietrich-sohn - Waarschuwing GM Litigation Assistance - 2018-01-01

Dif Patrimoine (clone) - dif-patrimoine.com - Waarschuwing AMF France - 2019-08-30

DIFC Investment - difcinvestment.world - difcinvestment.com - Waarschuwing FCA UK - 2023-04-21 / Waarschuwing CNMV Spain - 2023-06-12 / Waarschuwing BaFin Germany - 2023-06-15

DIFC Investment Bank Limited - www.difcbk.com - Waarschuwing DFSA Dubai - 2012-01-08

Different Choice FBC Inc (DCFXBroker) - dcfxbroker.com - www.dcfx.com.sg - Waarschuwing MNB Hungary - 2016-03-24 / Waarschuwing SC Malaysia - 2023-05-31

Digi Coins (Toroflex Ltd) - digi-coins.net - Waarschuwing Cysec Cyprus - 2021-02-10

Digi Loan Lenders - www.digiloanlenders.co.uk - Waarschuwing CBI Ireland - 2019-05-24

Digi Support UK Ltd - www.digisupport.co.uk - Waarschuwing FCA UK - 2014-11-02

Digicoin Markets International PH - www.digicoinmarkets.com - Waarschuwing SEC Philippines - 2021-10-21

Digicoinfx - www.digicoinfx.com - Waarschuwing FCA UK - 2022-09-27

DigiPinjam - aman dan cepat - Waarschuwing OJK Indonesia - 2023-02-03

Digitafx - www.digitafx.com - Waarschuwing MAS Singapore - 2020-12-03

Digital Age Solutions Limited (EverProTrader) - everprotrader.com - Waarschuwing Cysec Cyprus - 2021-11-26

Digital Asset Organization - digitalassetorganisation.com - Waarschuwing SC Malaysia - 2020-11-13

Digital Assets Alliance LLC - www.idaa.games - Waarschuwing BaFin Germany - 2022-01-07

Digital Bank - www.digital-bk.com - Waarschuwing AMF France - 2020-08-04

Digital Bank Assur - digital-bk.com - Waarschuwing AMF France - 2021-07-07

Digital Bet Services Spain, S.L. - Waarschuwing CNMV Spain - 2015-04-20

Digital Bisnis Online Solutions Community - DBOSS.CO - Waarschuwing OJK Indonesia - 2021-06-17

Digital Capital (Clone of FCA Authorised Firm) - www.digitcap.org - www.digitcap.io - www.digitcap.cc - Waarschuwing FCA UK - 2022-03-24

Digital Capital Markets LLC (cloned by) - dc-markets.com - Waarschuwing SEC USA - 2022-04-25

Digital Coin Trading - Waarschuwing SEC Philippines - 2018-04-18

Digital CoupFx - digitalcoupfx.com - Waarschuwing FCA UK - 2022-10-26

Digital Currency Co. Ltd. - Waarschuwing SEC Philippines - 2018-02-09

Digital Currency Market - digitalcurrencymarket.io - Waarschuwing FCA UK - 2021-02-22

Digital Curreny Group (pioneer-tradeltd.com) - pioneer-tradeltd.com - Waarschuwing BaFin Germany - 2022-09-06

Digital Daily Return - Waarschuwing FSCA South Africa - 2023-06-21

Digital Desk (CompareISAOnline) - compareisaonline.com - Waarschuwing FCA UK - 2019-11-08

Digital Enterprise Ltd (Swift CFD) - www.swiftcfd.com - Waarschuwing FCA UK - 2019-03-04

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

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

Digital Fintech One (Puth777) - www.puth777.com - Waarschuwing MFSA Malta - 2021-02-22

Digital funds investment - digitalfinvest.com - Waarschuwing FCA UK - 2022-11-01

Digital FX Market - digitalfxmarket.com - Waarschuwing BCSC Canada - 2021-10-13

Digital Gold - wap.dggdusdt.com - wap.dgusdt.xyz - Waarschuwing CNMV Spain - 2021-10-04

Digital Gold Investment - www.digitalgoldinvest.com - Waarschuwing FCA UK - 2023-07-06

Digital Gold Xchange Limited - digitalgoldxchange.com - Waarschuwing FCA UK - 2018-12-06

Digital Land Limited (ForexBoulevard) - www.forexblvd.com - Waarschuwing AMF Quebec - 2016-11-29

Digital Market sp. z o.o. - Waarschuwing KNF Poland - 2019-10-22

Digital Market Xchange - digitalmarketxchange.com - Waarschuwing FCA UK - 2020-08-18

Digital Markets (Keler Group) - www.kelergroup.com - Waarschuwing CNMV Spain - 2022-10-17

Digital Rich - www.digital-rich.com - Waarschuwing OJK Indonesia - 2020-03-05

Digital Trade Club - Waarschuwing OJK Indonesia - 2020-03-24

Digital Trade Ltd (primeassettrade) - primeassettrade.com - Waarschuwing CNMV Spain - 2021-12-20

Digital Trading FX (Zolarex Ltd) - digitaltradingfx.com - digitaltrades.co - Waarschuwing FCA UK - 2021-05-21

Digital TradingFX (Zolarex Ltd) - digitaltradingfx.com - digitaltrades.co - Waarschuwing FCA UK - 2021-05-21

Digital Valux - digitalvalux.com - Waarschuwing FCA UK - 2023-02-17

Digital Wahed Halal Invest (clone) - t.meDigital_wahed_comid - Waarschuwing SC Malaysia - 2023-01-31

Digital Worldwide OÜ (RoyalCFDS) - www.royalcfds.com - Waarschuwing Finansinspektioon Estonia - 2018-05-11

Digital Worldwide OU (Swift CFD) - www.swiftcfd.com - Waarschuwing FCA UK - 2019-03-04

Digital-Ga Bank - digital-ga.com - Waarschuwing AMF France - 2021-07-07

Digital-Inv - digital-inv.org - Waarschuwing FCA UK - 2023-01-27

digitalassetcryptocurrency - www.digitalassetcryptocurrency.com - Waarschuwing FCA UK - 2022-01-12

Digitalcap (Clone of FCA Authorised Firm) - www.digitalcap.cc - Waarschuwing FCA UK - 2022-01-17

Digitalcap (Clone of FCA Authorised Firm) - www.digitcap.org - www.digitcap.io - www.digitcap.cc - Waarschuwing FCA UK - 2022-03-24

DigitalChainFx Ltd - digitalchainfx.com - Waarschuwing FCA UK - 2022-03-10

Digitalcoin - finches-investment.xyz - Waarschuwing FCA UK - 2022-09-26

Digitalcryptominers - digitalcryptominers.com - Waarschuwing FCA UK - 2022-02-28

Digitalcryptotrades Ltd - www.digitalcryptotrades.com - Waarschuwing FCA UK - 2023-05-15

Digitalcryptovessel - digitalcryptovessel.com - Waarschuwing FCA UK - 2022-04-14

Digitalcurrency Exchange - digitalcurrency-exchange.uk?a=home). - Waarschuwing Consob Italy - 2023-02-13

Digitaldailyreturn Company - Waarschuwing FSC BVI - 2022-10-06

Digitale France - www.idigitale-finance.com - Waarschuwing AMF France - 2020-08-13

digitalexchange-assets.com - www.digitalexchange-assets.com - Waarschuwing FCA UK - 2022-11-30

digitalglobalfx.net - www.digitalglobalfx.net - Waarschuwing FCA UK - 2022-06-17

digitalinvestiocoin - www.digitalinvestio-fx.com - Waarschuwing FCA UK - 2022-01-10

Digitaltrade - www.digitalfxtrade.live - Waarschuwing FCA UK - 2023-03-17

digitaltradezone.com - www.digitaltradezone.com - Waarschuwing DFPI CA USA - 2022-06-15

digitalvalux.com - digitalvalux.com - Waarschuwing FCA UK - 2023-02-17

Digitaly Invest - digitalyinvest.com - Waarschuwing USA SSB TX - 2021-03-15 / Waarschuwing AMF France - 2022-07-19

Digiteck UG - Waarschuwing BaFin Germany - 2020-04-27

Digitex Futures - digitexfutures.com - Waarschuwing BCSC Canada - 2021-01-14

Digitex Ltd - digitexfutures.com - Waarschuwing BCSC Canada - 2021-01-14

Digits Financial Hong Kong Company - www.digitsfinancial-hk.com - Waarschuwing SFC Hong Kong - 2010-03-08

Dignity Trade - Waarschuwing FSC BVI - 2020-11-12

Dikwena Funeral Parlour (Pty) Ltd (Dikwena) - www.dikwenafuneralparlour.co.za - Waarschuwing FSCA South Africa - 2019-04-25

Dikwena Funeral Parlour CC - www.dikwenafuneralparlour.co.za - Waarschuwing FSCA South Africa - 2019-04-25

Diligent Solutions - www.diligentsolutions.com - Waarschuwing ASIC Australia - 2015-06-15

Dilong Trading Limited - Waarschuwing DFPI CA USA - 2022-12-30

Diluxmoon - www.diluxmoon.com - Waarschuwing FCA UK - 2023-07-03

Dinar Dirham Indonesia - www.dinardirham.com - www.dinardirham.online - ddkoin.com - Waarschuwing OJK Indonesia - 2017-11-29

Dinar Edaran Emas Trading Investment Scheme - www.deetgroup.com - Waarschuwing SC Malaysia - 2022-09-29

DinarDirham Global - www.dinardirham.com - www.dinardirham.online - ddkoin.com - Waarschuwing BNM Malaysia - 2017-01-09

Dinengo Partners Ltd (Marketsdock) - marketsdock.com - Waarschuwing CNMV Spain - 2020-08-10

Dinengo Partners Ltd (Marketsdock) - www.marketsdock.com - Waarschuwing Consob Italy - 2020-09-07

Dinero en 30 Dias - Waarschuwing SFC Colombia - 2016-06-16

DineroLibre - dinerolibre.com - Waarschuwing CNMV Spain - 2017-12-11

Ding Sheng International Co Ltd - www.heydayint.com - Waarschuwing FMA New Zealand - 2020-12-23 / Waarschuwing FSA Japan - 2021-03-31

Ding Sheng International Co Ltd - www.heydayint.com - Waarschuwing FSA Japan - 2021-03-05

Dingfeng International Corporation - www.dingfeng.hk - Waarschuwing SFC Hong Kong - 2013-12-06

DingHui International Limited - www.dinghuitrader.com - Waarschuwing SFC Hong Kong - 2022-08-15

Dingsheng FX HK - www.dingshengfx-hk.com - Waarschuwing SFC Hong Kong - 2022-11-09

DingSheng International Co Ltd - www.ds-fx.com - Waarschuwing SFC Hong Kong - 2021-02-10 / Waarschuwing FSA Japan - 2021-03-05

Dingshengfx HK - www.dingshengfx-hk.com - Waarschuwing SFC Hong Kong - 2022-11-09

Dingshengfx-HK - www.dingshengfx-hk.com - Waarschuwing SFC Hong Kong - 2022-11-09

Dinheiro Ganhar - dinheiroganhar.co - Waarschuwing CMVM Portugal - 2012-10-24

Dinosaur Assets Management (HK) Limited - www.dinoforex.com - Waarschuwing SFC Hong Kong - 2013-08-21

Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services - www.dinosaurgroup.co.uk - Waarschuwing SFC Hong Kong - 2013-08-21

Dio Leaf - dioleaf.com - Waarschuwing FSC Mauritius - 2021-05-20

Diogo Finanx - diogofinanx.com - Waarschuwing AMF France - 2022-05-09

Dip Exelio LLC (Union Markets) - unionmarkets.com - Waarschuwing BaFin Germany - 2022-01-07 / Waarschuwing FMA Austria - 2022-01-27

Direct Asset Partners - www.directassetpartners.com - Waarschuwing SFC Hong Kong - 2017-07-21

Direct Brokers Invest / DB Invest - Waarschuwing FCA UK - 2012-05-08

Direct Capital Connection - www.directcapitalconnection.com - Waarschuwing Finanstilsynet Norway - 2012-10-25

Direct Coin Limited (Capitalcoinx, Capitalcoin FX) - capitalcoinx.com - capitalcoinx.co - Waarschuwing FCA UK - 2020-03-03

Direct Credit - www.credit.aidesfi-direct.com - Waarschuwing AMF France - 2020-10-05

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

Direct Financial Services, msp zoo - Waarschuwing KNF Poland - 2023-06-05

Direct Finanz - www.directfinanz.com - Waarschuwing AMF France - 2020-11-30

Direct Fixed Income - directfixedincome.com - Waarschuwing FCA UK - 2020-01-10

Direct Forex Signals - directforexsignals.com - www.mentortips.com - www.kaizenglobal.com - www.kaizenglobalnetwork.com - Waarschuwing AMF Quebec - 2016-11-25

Direct Forex Signals (James Mills Limited) - directforexsignals.co.uk - www.facebook.comdirectforexsignalsUK - www.instagram.comdirectforexsignals.co.uk - www.youtube.comchannelUC95GiOHuVItmYEAU1ugieUQ - www.tiktok.com@directforexsignals.co.uk - Waarschuwing FCA UK - 2020-09-29

Direct Fx Trade - directfxtrade.online - Waarschuwing FCA UK - 2022-01-11

Direct Generations - www.directgen.biz - Waarschuwing ASIC Australia - 2018-01-01

Direct Golden Bank - www.direct-golden.com - Waarschuwing AMF France - 2020-11-30

Direct Golden Bank - www.direct-golden.com - Waarschuwing FSMA Belgium - 2021-06-29

Direct Healthcare - Waarschuwing GM Litigation Assistance - 2011-06-21

Direct Investissement - www.directinvestissement.com - Waarschuwing AMF France - 2020-10-05

Direct Lender Cash Panda (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-11-25

Direct Lenders List - Waarschuwing FCA UK - 2020-01-07

Direct Lends (CLONE) - www.directlends.uk - Waarschuwing CBI Ireland - 2021-03-11

Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) - @dlinvestors.co.uk - Waarschuwing FCA UK - 2021-09-22

Direct Line Opt In (Clone of FCA authorised firm) - www.directlineoptin.com - www.directlineoptin.in - Waarschuwing FCA UK - 2021-12-20

Direct Line Sustainability (Clone of FCA Authorised Firm) - www.directlinesustainability.com - Waarschuwing FCA UK - 2022-03-25

Direct Loan UK (Clone of an FCA authorised firm) - www.directloanuk.co.uk - Waarschuwing FCA UK - 2020-09-11

Direct Mergers & Acquisitions Inc. - www.directmergersacq.com - Waarschuwing FCA UK - 2013-09-13

Direct Replacement Services Ltd - direct-rs.com - Waarschuwing GM Litigation Assistance - 2021-07-20

Direct Service - www.direct-service.net - Waarschuwing AMF France - 2021-10-07

Direct Trading Technologie (clone of FCA authorised firm) - www.directtradingtechnologie.com - Waarschuwing FCA UK - 2019-10-17

Direct Trading Technologies (UK) Ltd - www.globaldtt.com - www.dttmarkets.com - Waarschuwing CNMV Spain - 2022-05-30

Direct Trading Technologies Inc - Waarschuwing SMV Panama - 2023-07-10

Direct Zom - www.directzom.com - Waarschuwing AMF France - 2020-08-04

direct.online (clone) - @direct.online - Waarschuwing AMF France - 2022-07-19

DirectaFx Limited - www.directafx.com - Waarschuwing Consob Italy - 2020-08-03 / Waarschuwing Consob Italy - 2021-02-15

DirectaFx Ltd Group - www.directafx.com - Waarschuwing Consob Italy - 2020-08-03 / Waarschuwing Consob Italy - 2021-02-15

DirectCo-Invest - www.directco-invest.com - Waarschuwing FSMA Belgium - 2019-04-04

DirectCoInvest - www.directco-invest.com - Waarschuwing FSMA Belgium - 2019-04-04

directdegirofr.com (clone) - @directdegirofr.com - Waarschuwing AMF France - 2022-08-31

DirectEnergy Limited (clone of FCA authorised firm) - direct-energy.ltd - Waarschuwing FCA UK - 2022-07-01

DirectProperty Inc - www.directpropertyinc.com - Waarschuwing FSC Jersey - 2014-10-24

DirectZom - www.directzom.com - Waarschuwing AMF France - 2020-08-04

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

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

Direkt-Wert GmbH - Waarschuwing GM Litigation Assistance - 2018-01-01

Dirk Swinnen/ DS Trading (Clone of EEA authorised firm) - dirk-swinnen.com - www.dstrading.be - Waarschuwing FCA UK - 2015-12-15

Dirkmartens Brokers (Clone of FCA EEA authorised firm) - www.dirkmartens-brokers.com - Waarschuwing FCA UK - 2014-04-25

Dirty Dick’s Products - Waarschuwing USA SSB TX - 2021-03-18

Dirty Richard’s Products - Waarschuwing USA SSB TX - 2021-03-18

Disburseprofit Limited - Waarschuwing FSC BVI - 2021-04-16

Disc Assets Lead India Ltd - Waarschuwing SEBI India - 2016-03-30

Discount Bank - ediscountgroup.com - Waarschuwing BaFin Germany - 2023-03-15

Discount Groupe - ediscountgroup.com - Waarschuwing BaFin Germany - 2023-03-15

Discovery Consultants (ISA Help) - www.isahelp.co.uk - Waarschuwing FCA UK - 2020-09-28

Discovery Finance - www.discoveryfinance.me - Waarschuwing FCA UK - 2022-11-03

Discovery Invest - Waarschuwing FSCA South Africa - 2021-03-16

Discovery Resorts (Mav Discovery Beach Resort Development Corp) - theseashore.ph - Waarschuwing SEC Philippines - 2020-07-07

Discovery World Corporation (DWC) (clone) - theseashore.ph - Waarschuwing SEC Philippines - 2020-07-15

Discretionary Unit Fund Managers (clone of FCA authorised firm) - www.dufm.co.uk - Waarschuwing FCA UK - 2015-08-10

Disrepair Claims - disrepair.claims - Waarschuwing FCA UK - 2020-11-05

Distressed Acquisitions Commission - www.distressedac.com - Waarschuwing ATVP Slovenia - 2011-04-19

Distributed Ledger Technology Inc (DLT) - www.distributedledgertechnology.org - www.distributedledgertechnology.net - Waarschuwing FSC Montserrat - 2018-01-01

District Stock Transfer - www.districkstocktransfer.org - Waarschuwing SEC USA - 2020-02-25

DIT Markets Ltd (BidMarkets) - bidmarkets.com - Waarschuwing CNMV Spain - 2021-10-25

Ditrecta - ditrecta.com - Waarschuwing BaFin Germany - 2023-04-28

Diverse Capital Consultants Limited - www.diversecapitalconsultants.co.uk - Waarschuwing FCA UK - 2011-08-02

Diverse Investments (IseeBinary) - www.iseebinary.com - Waarschuwing MSC Canada - 2016-04-04

Diverse Swiss Limited - diverse-swiss.com - Waarschuwing FCA UK - 2011-06-06

Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) - diversificationsf.com - www.diversificationsf.co.uk - Waarschuwing FCA UK - 2021-02-12 / Waarschuwing CBI Ireland - 2021-04-22

Diversified Assets Authority - www.daauthority.com - Waarschuwing SFC Hong Kong - 2011-10-26

Diversified Capital - www.div-capital.com - Waarschuwing FCA UK - 2013-01-18

Diversified Global Capital Group - Waarschuwing ASIC Australia - 2018-01-01

Diversified Global Equities Group - www.dgegroup.net - Waarschuwing USA SEC - 2015-08-14

Diversified Investments Group Inc - digrouponline.com - Waarschuwing ASIC Australia - 2018-01-01

Diversified Portfolio Management Invest, a.k.a. DPM Invest - Waarschuwing USA SEC - 2011-10-25

Diversified Private Capital Group - www.dpcapitalgroup.com - Waarschuwing USA SEC - 2014-09-10

Diversified Wealth & Fund Management LLC - www.diversifiedwealthfund.com - Waarschuwing FCA UK - 2023-06-14

Diversify Wealth & Fund Management LLC - www.diversifiedwealthfund.com - Waarschuwing FCA UK - 2023-06-14

Divide&anz2 - www.facebook.comDivideanz2-101185512609025 - Waarschuwing SEC Thailand - 2022-06-10

Dividend-ST - www.facebook.comDividend-ST-110307645018193 - Waarschuwing SEC Thailand - 2022-06-10

Dividendcare Limited - dividendcare.com - Waarschuwing SFC Hong Kong - 2019-01-15

Dividium Asia Limited - Waarschuwing SFC Hong Kong - 2011-01-03

Dividium Capital Group International - www.dividiumgroup.ru - Waarschuwing SFC Hong Kong - 2010-09-09

Divine Business Corp (Invest) Dominate Group - invest-dg.com - Waarschuwing BaFin Germany - 2023-03-13

Divine Business Corporation - invest-dg.com - investmentsdg.com - Waarschuwing BaFin Germany - 2023-03-13 / Waarschuwing BaFin Germany - 2023-03-28

Divine Settlement Investments & Resources Company Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Divinum Europe - www.divinum-europe.com - Waarschuwing AMF France - 2019-05-06

División Forex SL - Waarschuwing CNMV Spain - 2019-09-23

Division of Securities for the District of Columbia (DOSDC) - dosdc.org - Waarschuwing USA SEC - 2015-12-31

dixiacreditinter.com (clone) - dixiacreditinter.com - Waarschuwing AMF France - 2023-06-19

Dixon Associates Ltd - www.dixonassociatesltd.com - Waarschuwing FCA UK - 2017-07-05

Dixon Collins Financial Trust Solutions - dixoncollins.com - Waarschuwing FCA UK - 2021-04-22

Dizenvaco Bank - dizenvacobank.com - Waarschuwing AMF France - 2021-07-16

DJE Investment SA (cloned by) - www.dje-investment.com - Waarschuwing CSSF Luxembourg - 2021-09-07 / Waarschuwing AMF France - 2021-09-08

dje-investment.com (clone) - dje-investment.com - Waarschuwing AMF France - 2021-09-27

DKBR Daniel Lecko - Waarschuwing KNF Poland - 2019-04-26

DKG Group Ltd (CoFinancial) - www.cofinancial.net - Waarschuwing CNMV Spain - 2020-07-20

DKG Group Ltd (CoFinancial) - www.cofinancial.net - Waarschuwing MAS Singapore - 2021-06-07

DKG Group Ltd (Confix Financial) - confixfinancial.com - Waarschuwing CNMV Spain - 2020-03-23

DKM Global Management, Inc - Waarschuwing SFC Hong Kong - 2004-08-18

DLG Bonds (Clone of FCA authorised firms and UK registered companies) - @dlinvestors.co.uk - Waarschuwing FCA UK - 2021-09-22

Dlightglobalfxm - dlightglobalfxm.com - Waarschuwing FCA UK - 2022-11-04

DLM Bank - dlm-bnk.com - Waarschuwing AMF France - 2020-12-31

DLM Limited - www.dlmlimitedhk.com - Waarschuwing ASIC Australia - 2015-09-28

Dlpk_NORTIA-113645327170754 (clone) - www.facebook.comDlpk_NORTIA-113645327170754 - Waarschuwing AMF France - 2021-11-05

DM Gray Consulting - Waarschuwing MAS Singapore - 2018-01-01

DM INDEX - www.m823.com - Waarschuwing SFC Hong Kong - 2013-07-19

DM Mobu Brokers - Waarschuwing FSCA South Africa - 2020-09-07

DMA Brokers OÜ - www.dmabrokers.com - Waarschuwing Finansinspektioon Estonia - 2018-07-03

DMA Brokers OU (Swiss Wealth Confidence) - www.swisswecon.com - Waarschuwing finma Switzerland - 2019-11-08

DMA Direct AB (Europe) - dmadirectab.com - www.dma-direct.com - Waarschuwing AMF France - 2019-09-24 / Waarschuwing Finansinspektionen Sweden - 2020-12-22 / Waarschuwing Consob Italy - 2021-02-01 / Waarschuwing CNMV Spain - 2021-04-26 / Waarschuwing AMF France - 2021-05-06

DMA Finance - dma-finance.com - Waarschuwing AMF France - 2020-07-06

DMax Investments - www.dmaxinvestments.com - Waarschuwing FMA New Zealand - 2020-10-21

DMax Trade Co Limited - www.dmaxinvestments.com - Waarschuwing FMA New Zealand - 2020-10-21

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

DME Good Grains OPC - dmegrains.com - Waarschuwing SEC Philippines - 2021-09-07

DME Grains PH - dmegrains.com - Waarschuwing SEC Philippines - 2021-09-07

DMG Financial Services - www.dmgfinancialservices.co.uk - Waarschuwing FCA UK - 2022-12-20

DMG Inversiones - Waarschuwing SFC Colombia - 2016-01-29

DMGMFX (HXI FX Financial Group, Hengxin Fx Capital LLC) - hexinfx.com - dmgmfx.com - Waarschuwing CNMV Spain - 2021-04-26

DMR Consulting LLC - www.dmrconsultingllc.com - Waarschuwing Finansinspektionen Sweden - 2011-11-07

DMS Investment Management Services: (clone) - www.dmsmanagement.eu - Waarschuwing FCA UK - 2016-10-05

DMT Limited - www.dmt-ltd.co.uk - Waarschuwing ASIC Australia - 2018-10-09

DMX FX - www.bang-fx.com - dmc-fx.com - Waarschuwing SFC Hong Kong - 2019-07-24

DMX-FX - www.bang-fx.com - dmc-fx.com - Waarschuwing SFC Hong Kong - 2019-07-24

DNA Management Limited - www.alpinvesta.com - Waarschuwing finma Switzerland - 2017-08-30

DNB Groupe - www.dnbgroupe.com - Waarschuwing AMF France - 2020-10-01

DNBC - www.dnbc-financial-service.online - Waarschuwing AMF France - 2021-07-23

DNCA Finance (cloned by Intro Trade) - Waarschuwing CSSF Luxembourg - 2022-01-31

DNCA Finance (cloned by) - altimatrade.pro - Waarschuwing CNMV Spain - 2022-04-18 / Waarschuwing BaFin Germany - 2022-08-16 / Waarschuwing CSSF Luxembourg - 2022-10-14

DNCA Invest (cloned by) - altimatrade.pro - Waarschuwing CNMV Spain - 2022-04-18 / Waarschuwing BaFin Germany - 2022-08-16 / Waarschuwing CSSF Luxembourg - 2022-10-14

dnca007.com (clone) - @dnca007.com - Waarschuwing AMF France - 2022-06-27

Doba UK - Waarschuwing FSC Mauritius - 2022-12-22

Dobry Servis - dobryservis.com - Waarschuwing AMF France - 2022-05-20

Doc Meilleur Taux - doc-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Dock Financial SA (Viabuy) (cloned by) - www.viabuy-bank.com - Waarschuwing CSSF Luxembourg - 2022-04-20

Doctors/Doctors Of Wisdom Limited - Waarschuwing SCB Bahamas - 2017-03-29

Dodson Norwood - www.dodson-norwood.com - Waarschuwing SFC Hong Kong - 2016-08-10

Dog.Money (SOF Solutions Co Ltd) - dog.money - Waarschuwing SC Malaysia - 2021-03-18

DogeCoinm - www.dogecoinm.com - Waarschuwing FCA UK - 2021-08-18

DogeTrade My - www.facebook.comdogetrademy555 - t.medogetrademy - Waarschuwing SC Malaysia - 2022-07-04

Dogin BV (clone) - www.dofin-bv.com - Waarschuwing AMF France - 2021-03-26

Dojo Finance UK Limited (Clone of FCA Authorised Firm) - dojofinance.uk - dojoloans.uk - Waarschuwing FCA UK - 2023-02-15 / Waarschuwing CBI Ireland - 2023-05-23

Dojo Loans (Clone of FCA Authorised Firm) - dojofinance.uk - dojoloans.uk - Waarschuwing FCA UK - 2023-02-15 / Waarschuwing CBI Ireland - 2023-05-23

Dolan Corporate Equity Solutions Inc. - Waarschuwing SMV Panama - 2018-01-01

Dolce 500 (Trinot Ltd) - dolce500.com - Waarschuwing FCA UK - 2021-01-08

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

Dolce Formula Ltd. (VaultOptions, Vault Options) - www.vaultoptions.com - Waarschuwing OSC Canada - 2014-11-24

Dolce500 (Trinot Ltd) - dolce500.com - Waarschuwing FCA UK - 2021-01-08

DollarFX Thailand - www.secret2rich.com - www.facebook.comSecret2RichGlobal - www.youtube.comchannelUCTH5zyZLkJpGwPwY1kv2eGw - Waarschuwing SEC Thailand - 2023-03-16

Dollars Markets - www.dollarsmarkets.com - dollarsmarketsmy.com - Waarschuwing SC Malaysia - 2021-04-08

Dolly Pro - fr.circuit-btc.com - Waarschuwing AMF France - 2020-09-17

Dolphin Capital Asia Pacific (f.k.a Dolphin Capital Asia Pte Ltd) - Waarschuwing MAS Singapore - 2018-01-01

Dolphin Capital GmbH - Waarschuwing MAS Singapore - 2018-01-01

Dolphin Capital Investors UK Limited - dolphincapital.net - Waarschuwing FCA UK - 2014-12-08

Dolphin Corp (Binomo) - binomo.com - Waarschuwing FSC Anguilla - 2016-03-29

Dolphin International Group (Dolphin IG) - www.dolphinig.com - Waarschuwing MAS Singapore - 2016-07-20

Dolphin Movers - www.dolphinmovers.com - @dolphingroup.info - Waarschuwing FCA UK - 2023-05-23

dolphinvest-consulting.com (clone) - @dolphinvest-consulting.com - Waarschuwing AMF France - 2023-06-07

dolphinvest.eu (clone) - dolphinvest.eu - Waarschuwing AMF France - 2023-06-07

Dolson Capital Management - www.dolsoncapitalmgt.com - Waarschuwing FCA UK - 2022-09-14

Dom Inwestycyjny (Taurus) SA - Waarschuwing KNF Poland - 2013-02-19

DOM Technology Services Ltd (Titan Trade, TradeTTN) - www.titantrade.com - www.titansbinary.com - Waarschuwing OSC Canada - 2015-03-06

DOM Technology Services Ltd. (Binary Uno) - www.binaryuno.com - Waarschuwing BCSC Canada - 2016-09-19

Dom-Comp - www.dom-comp.com - Waarschuwing FCA UK - 2011-04-20

Doma Bank - doma-bk.com - Waarschuwing AMF France - 2022-05-09

DomainMatch LTD - www.fgsmarkets.com - Waarschuwing CNMV Spain - 2019-04-29

Domestic Guardian Limited - www.domestic-guardian.com - Waarschuwing FCA UK - 2020-12-16

Dominguez Finanzas - dominguez-finanzas.com - Waarschuwing AMF France - 2021-07-02

Dominion Financial Assets (clone of authorised firm) - Waarschuwing FCA UK - 2020-08-04

Dominion Group Social - dgs-team.com - Waarschuwing AMF France - 2023-05-02

Dominion Group Social - www.dominiongroupsocial.com - Waarschuwing AMF France - 2022-03-07

Domino Yield Markets Ltd - Waarschuwing MAS Singapore - 2020-09-15

Domus Partners an Online Media Solutions Company (Inovestments) - inovestments.com - Waarschuwing FCA UK - 2020-01-09

DON Healthcare CIC - donhealthcarecic.co.uk - Waarschuwing FCA UK - 2018-11-29

Don Tombia Herbert Investment Ltd - Waarschuwing MAS Singapore - 2018-01-01

Don Trader (DT Academy Sdn Bhd) (1293555-H) - www.dontrader.net - www.facebook.comdontrader.net - Waarschuwing SC Malaysia - 2021-02-22

Donald Finances - www.donald-finances.com - Waarschuwing AMF France - 2019-12-18

Donald Mark & Bradstone LLC - www.dmbfirmltd.com - Waarschuwing SEC USA - 2021-01-21

Donald Services Ltd - www.500option.com - Waarschuwing AMF Quebec - 2016-11-29

Donald-Finances - www.donald-finances.com - Waarschuwing AMF France - 2019-12-18

Donalds and Brinkley - www.dobrinlaw.com - Waarschuwing FCA UK - 2017-07-17

Donaldson and Turner Inc. - www.donaldsonandturner.com - Waarschuwing ASIC Australia - 2011-04-07

Donaldson Findlay - www.donaldson-findlay.com - Waarschuwing FCA UK - 2017-02-07

Donaldson Finley Corporate Partners - www.donaldsonfinleycorp.com - Waarschuwing FCA UK - 2020-09-04

DonauCapital Investment GmbH (cloned by Donau Invest Capital) - donau-investcapital.com - donaucapitalinvestment.com - Waarschuwing BaFin Germany - 2020-03-16 / Waarschuwing BaFin Germany - 2021-04-07

Donaucapital Wertpapier GmbH (cloned by) - www.donaucapital.es - Waarschuwing CNMV Spain - 2021-10-11

Donavan & Yung Partners - www.donavanyung.com - Waarschuwing SFC Hong Kong - 2006-02-27

Doncaster Wealth Management (Brokers) Ltd - www.doncasterwm.co.uk - Waarschuwing FCA UK - 2013-05-15

Donend Finance Limited - donendfinance.com - Waarschuwing FCA UK - 2014-05-13

DongXing Futures Limited - www.donsenhk.com - Waarschuwing SFC Hong Kong - 2018-05-18

Dongyin Futures Brokerage Company Limited - www.dongyinfutures.com - Waarschuwing SFC Hong Kong - 2007-07-17

Donna Greyward - Waarschuwing IFSC Belize - 2018-02-05

Donnar Investment Corp SA - www.donnarinvestments.com - Waarschuwing FCA UK - 2018-01-01

Donner & Reuschel - www.dr-privateaccess.com - Waarschuwing AMF France - 2020-07-28

Donnybrook Consulting Ltd (ABSystem) - absystem.pro - Waarschuwing BaFin Germany - 2021-08-19 / Waarschuwing BaFin Germany - 2021-09-15 / Waarschuwing CNMV Spain - 2021-10-04 / Waarschuwing CSSF Luxembourg - 2021-11-05 / Waarschuwing Consob Italy - 2022-01-24

Donnybrook Consulting Ltd (ABSystem) - www.absystem.cc - www.absystem.world - www.absystem.pro - www.absystem.trade - Waarschuwing KNF Poland - 2023-01-19

Donnybrook Consulting Ltd (Bid-Broker-Stocks) - bid-broker-stocks.io - bid-broker-stocks.cc - Waarschuwing CNMV Spain - 2020-09-21 / Waarschuwing Consob Italy - 2021-04-06

Donnybrook Consulting Ltd (Energy Markets) - energy-markets.io - Waarschuwing CNMV Spain - 2020-11-16

Donnybrook Consulting Ltd (Energy-markets) - energy-markets.cc - energy-markets.io - Waarschuwing Consob Italy - 2021-01-18 / Waarschuwing BaFin Germany - 2021-08-19

Donnybrook Consulting Ltd (EuroFX) - eurofx.trade - Waarschuwing Consob Italy - 2021-03-15 / Waarschuwing KNF Poland - 2023-01-19

Donnybrook Consulting Ltd (NeoTrade) - neotrade.pro - neotrade.cc - www.consob.itwebconsob-and-its-activitieswarningsdocumentienglishentutelacns2022enct20220207.htm?hkeywords=&docid=0&page=0&hits=2&nav=false - Waarschuwing LB Lithuania - 2021-05-06 / Waarschuwing Consob Italy - 2022-02-07 / Waarschuwing KNF Poland - 2023-01-19

Donnybrook Consulting Ltd (OFXB) - ofxb.io - Waarschuwing CSSF Luxembourg - 2021-04-26 / Waarschuwing CNMV Spain - 2021-07-19 / Waarschuwing KNF Poland - 2023-01-19

Donnybrook Consulting Ltd (OnyxProfit) - onyxprofit.pro - onyxprofit.cc - onyxprofit.com - Waarschuwing CNMV Spain - 2021-12-20 / Waarschuwing Consob Italy - 2022-11-07

Donnybrook Consulting Ltd (Optimarkets) - optimarket.co - optimarket.cc - www.optimarket.trade - Waarschuwing Consob Italy - 2021-05-17 / Waarschuwing Consob Italy - 2021-07-12 / Waarschuwing BaFin Germany - 2021-08-19 / Waarschuwing CNMV Spain - 2021-09-20 / Waarschuwing KNF Poland - 2023-01-19

DOO (Doors Opportunity Online) - Waarschuwing SEC Philippines - 2021-04-27

Doo Prime - www.dooprime.com - Waarschuwing OJK Indonesia - 2021-06-17

doohoon - Waarschuwing SEC Thailand - 2012-09-28

DooPrime Malaysia (clone) - www.doppremium.com - www.dooprimes.com - dpplatinium.com - Waarschuwing SC Malaysia - 2021-01-11

Door Opportunity Digital Marketing Services - Waarschuwing SEC Philippines - 2021-04-27

Doors Opportunity Online (DOO) - Waarschuwing SEC Philippines - 2021-04-27

DOPA BMT - Waarschuwing OJK Indonesia - 2020-07-13

doric-select.com (clone) - doric-select.com - Waarschuwing AMF France - 2021-05-12

Dormantrefunds - www.dormantinvestment.com - Waarschuwing FCA UK - 2022-12-07

Doronosax Bank - doronosax-bank.online - Waarschuwing AMF France - 2022-06-10

dorvalam.com (clone) - @dorvalam.com - Waarschuwing AMF France - 2022-11-17

Dot Dot Loans (Clone of FCA authorised firm) - loancustomersevice.co.uk@ - Waarschuwing FCA UK - 2023-01-24

Double M FX Financial Consultancy Services - Waarschuwing SEC Philippines - 2021-11-25

Double M Global Trading - Waarschuwing SEC Philippines - 2021-11-25

Double Treasure International Services Ltd. (DTIS) - dmnglobal.com - doublemoneynow.com - dmnclub.com - ginsystem.com - Waarschuwing SFC Hong Kong - 2005-06-01

Double Up Europa - doubleupgtl.eu - Waarschuwing Consob Italy - 2019-04-01

Double Up GTL S.R.L. (DoubleUp Europa) - doubleupgtl.eu - Waarschuwing Consob Italy - 2019-04-01

Double Up Mania - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01

DoubleUp Europa - doubleupgtl.eu - Waarschuwing Consob Italy - 2019-04-01

DoubleUp GTL S.R.L. (Double Up Mania) - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01

DoubleUp GTL S.R.L. (DoubleUp Europa) - doubleupgtl.eu - Waarschuwing Consob Italy - 2019-04-01

DoubleUp Mania - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01

Douglas and Gardner - Waarschuwing finma Switzerland - 2018-09-24

Douglas Baker & Co - Waarschuwing SFC Hong Kong - 2004-03-22

Douglas Charles, Inc. - www.douglascharles.net - Waarschuwing SMV Panama - 2013-02-25

Douglas Cooper Associates - douglascooperassociates.com - Waarschuwing FCA UK - 2015-02-11

Down Under Ventures Ltd - Waarschuwing IFSC Belize - 2014-07-02

Doxa Loaner Ltd - doxaloaner.com - Waarschuwing AMF France - 2020-11-30

Doxera Group Limited - doxera.biz - Waarschuwing CNMV Spain - 2021-01-25

DoxFX - doxfx.com - Waarschuwing finma Switzerland - 2021-09-24

Doxxon Finance (clone) - doxxonfinance.com - Waarschuwing MFSA Malta - 2021-11-11

Doyle Hutton Associates - www.doyle-hutton-associates.com - Waarschuwing SFC Hong Kong - 2014-03-07

DP Consulting Group - www.dpconsultinggroup.com - Waarschuwing SFC Hong Kong - 2016-07-06

DP Financial Solutions clone of Appointed Representative) - dpfinancialsolutionsltd.co.uk - Waarschuwing FCA UK - 2021-10-14

DP Wealth Management Limited (clone of FCA Formerly Registered Firm) - www.dp-wealth.com - Waarschuwing FCA UK - 2014-04-03

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

DPI Financial Services (Clone of Authorised Representative) - dpifinancialservices.co.uk - Waarschuwing FCA UK - 2022-04-06

DQN Capital (clone of FCA authorised firm) - www.dqn-capital.com - Waarschuwing FCA UK - 2019-08-02

DQN Global Capital - www.dqn-capital.com - Waarschuwing AMF France - 2019-07-19

dr-gestionprivees.com (clone) - @dr-gestionprivees.com - Waarschuwing AMF France - 2022-07-25

dr-privateaccess-service.com (clone) - @dr-privateaccess-service.com - Waarschuwing AMF France - 2022-07-25

dr-privatemanagement.com (clone) - dr-privatemanagement.com - Waarschuwing AMF France - 2022-07-25

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

Dr. Khaled Al-Maliki (KHM Law) - www.khm-lawyer.com - Waarschuwing FCA UK - 2020-08-18

Dr. Peter Müller - www.system-mueller.com - Waarschuwing FMA Austria - 2016-11-18

dr.com (clone) - @dr.com - Waarschuwing AMF France - 2021-11-05

dr6888.com - www.dr6888.com - Waarschuwing SFC Hong Kong - 2016-02-05

Draconis Investment Limited - draconisinvestment.com - Waarschuwing MFSA Malta - 2020-08-10

Drägerwerk AG & Co. KGaA (cloned by) - eu-geldanlagen.com - Waarschuwing BaFin Germany - 2023-04-21

Dragon Capital KFT (Optimus Markets) - optimusmarkets.com - Waarschuwing FCA UK - 2021-02-15

Dragon International a.k.a. Dragon Mergers - www.dragonmergers.com - Waarschuwing FCA UK - 2012-12-13

Dragon One Network Trends Corporation (Dragon One) - Waarschuwing SEC Philippines - 2016-04-07

Dragon Options Ltd - www.dragonoptions.com - Waarschuwing AMF Quebec - 2015-03-09

Dragon Securities - www.dragon-securities.com - Waarschuwing Finansinspektionen Sweden - 2018-01-01

dragonoptions.com - Waarschuwing AMF Quebec - 2015-03-09

Drake and Childs GlobalTransfers - Waarschuwing FCA UK - 2012-10-05

Drake Merger Management - www.drakemerger.com - Waarschuwing Finansinspektionen Sweden - 2012-09-03

Drakefield Corporate Partners (USA) - Waarschuwing CBI Ireland - 2017-01-27

Drala-Capital - www.drala-capital.com - Waarschuwing SEC USA - 2022-04-25

drawbond-investments.com (clone) - www.drawbond-investments.com - Waarschuwing AMF France - 2023-06-07

Dread 4 Freedom (D4F) - www.awasd4f.web.id - Waarschuwing OJK Indonesia - 2016-08-18

Dream Equity Ltd (Investing Capital) - investingcapital.com - www.investingcapital.info - Waarschuwing FSMA Belgium - 2019-09-26

Dream For Freedom (D4F) - www.awasd4f.web.id - Waarschuwing OJK Indonesia - 2016-08-18

Dreamconnect International Corporation - dreamconnectph.com - www.facebook.comDreamconnect-International-Corporation-2018-1552917008089728 - Waarschuwing SEC Philippines - 2018-09-21

Dreamland Industries Ltd - Waarschuwing SEBI India - 2016-02-17

Dreams Assets AG - dreamsassetlimited.com - @darwin-alternatives.com - Waarschuwing CNMV Spain - 2022-01-17

Dreamscape Capital Investments Ltd (Mr Gary Moore) - Waarschuwing FCA UK - 2012-01-18

dreizeichen Stiftung (Baum) Arche eG - baum-arche.org - Waarschuwing BaFin Germany - 2022-09-23

Drexel Asset Management Limited - Waarschuwing SFC Hong Kong - 2003-07-30

Drexel Lambert Mergers and Acquisitions - drexellambertmergersandacquisitions.com - Waarschuwing FCA UK - 2011-05-24

Drexel-Bearns Consulting Group - drexelbearns.com - www.computeratwork.comdrexelbearns - Waarschuwing FCA UK - 2011-11-03

Dreyfus Capital - Waarschuwing SFC Hong Kong - 2000-11-02

Dreyfus Corporation - www.dreyfuscorporation.com - Waarschuwing finma Switzerland - 2020-11-18

Dreyfus Securities Ltd - Waarschuwing ASIC Australia - 2015-06-15

DreyfusMeyer & Co. - www.dreyfusmeyer.com - Waarschuwing USA SEC - 2013-06-11

Driggs Ltd (60options) - www.60options.com - Waarschuwing AMF France - 2014-01-21

Dringende Lening - www.dringendelening.com - Waarschuwing FSMA Belgium - 2020-11-04

Dristor Solutions Ltd (Interactive Trade) - www.interactivetrade.com - www.interactivetrade.net - Waarschuwing FCA UK - 2020-07-09 / Waarschuwing KNF Poland - 2020-12-22 / Waarschuwing CBI Ireland - 2022-06-28

Drive Cars - www.drivecarsuk.co.uk - Waarschuwing FCA UK - 2018-01-01

Drobium Associates - www.drobiumassociates.com - Waarschuwing ASIC Australia - 2013-05-15

droulez-services.com (clone) - @droulez-services.com - Waarschuwing AMF France - 2022-10-28

droulezfinances (clone) - droulezfinances@gmail.com - Waarschuwing AMF France - 2022-10-28

drouot-patrimoine.com (clone) - @drouot-patrimoine.com - Waarschuwing AMF France - 2023-06-08

Drover-Horne Ltd (also known as Drover-Horne Management Pte Ltd) - Waarschuwing MAS Singapore - 2018-01-01

DRR900306 N.S. Limited - Waarschuwing NSSC Canada - 2019-11-07

Druid ICAV (clone) - druidicav.com - Waarschuwing CBI Ireland - 2021-04-30 / Waarschuwing ASIC Australia - 2021-05-14

Drukenmiller Investment Service - www.drukenmiller-investment.com - Waarschuwing SFC Hong Kong - 2017-01-05

Drummonds Child & Co (clone of FCA authorised firm) - www.drummondschildandco.com - drummondstradingplatform.com - Waarschuwing FCA UK - 2021-08-25 / Waarschuwing FCA UK - 2022-01-10

Drummonds Initiatives - www.drummondsinitiatives.com - Waarschuwing FCA UK - 2014-09-15

Dryfus & Pierce LLC - www.dryfusandpierce.com - Waarschuwing SUGEVAL Costa Rica - 2017-11-01

DS Forex - www.dsforex.com - Waarschuwing SFC Hong Kong - 2013-07-12

DS investment Limited Markets Ltd - www.dsfx99.com - Waarschuwing SC Malaysia - 2021-01-26 / Waarschuwing MAS Singapore - 2021-06-27

DSB Singapore Pte - Waarschuwing MAS Singapore - 2018-01-01

DSF Management Financial Planning LTD - dsfmanagement.com - Waarschuwing FCA UK - 2012-02-21

DSFFX - www.mdkdsffx.com - Waarschuwing SFC Hong Kong - 2019-09-02

DSFX - www.dingshengfx-hk.com - Waarschuwing SFC Hong Kong - 2022-11-09

DSIL Investment Services LLC - dsil24.com - dsil-llc.com - @dsil-service.net - Waarschuwing FCA UK - 2023-04-26 / Waarschuwing FMA Austria - 2023-05-24

DSMG Limited doing business as Binarybrokerz - www.binarybrokerz.com - www.brokerz-affiliates.com - Waarschuwing OSC Canada - 2015-12-18

Dsmg Ltd (BinaryBrokerz) - http:www.binarybrokerz.com - Waarschuwing Consob Italy - 2016-12-19

DSR Wealth Management Group - www.dsr-wmg.com - Waarschuwing ASIC Australia - 2015-06-15

DSV Cryptoclub (LaVidacoin) - www.lavidacoin.com - Waarschuwing SC Malaysia - 2018-09-03

DSW Enterprises L.L.P. - www.dsw-partners.com - Waarschuwing SFC Hong Kong - 2017-09-08

DSW Partners - www.dsw-partners.com - Waarschuwing SFC Hong Kong - 2017-09-08

DT Academy Sdn Bhd (1293555-H) (Don Trader) - www.dontrader.net - www.facebook.comdontrader.net - Waarschuwing SC Malaysia - 2021-02-22

DT Group Business Solutions - www.dtgconsult.com - www.dtgconsult.net - Waarschuwing FCA UK - 2013-09-16

DT Securities - dtsecurities.net - Waarschuwing CNMV Spain - 2022-09-05

DT Trading Limited - Waarschuwing SMV Panama - 2012-02-09

DTAS - The Derivatives Trading Association of Switzerland - www.dtas.org - Waarschuwing finma Switzerland - 2018-09-24

DTCM Asset Management (HK) Limited - www.dtcmhk.com - Waarschuwing SFC Hong Kong - 2017-09-06

DTCM Capital Management Limited - www.dtcmhk.com - Waarschuwing SFC Hong Kong - 2017-09-06

DTCM Consulting Limited - www.dtcmhk.com - Waarschuwing SFC Hong Kong - 2017-09-06

Dtp Fx Ltd - dtpfxltd.com - Waarschuwing FCA UK - 2022-09-16

DtpFx Ltd - dtpfxltd.com - Waarschuwing FCA UK - 2022-09-16

dtsmartoption.com - dtsmartoption.com - Waarschuwing CNMV Spain - 2023-04-10

DU Telecommunication Company United Arab Emirate - Waarschuwing DFSA Dubai - 2015-04-21

Dubai Financial Investment Capital - www.dubaific.comabout-dfic.html - Waarschuwing DFSA Dubai - 2012-10-30

Dubai Fxm Ltd - www.dubaifxm.com - www.dubaifxm.trading - www.dubaifxm.trade - www.dubaifxm.online - www.dubaifxm.co - Waarschuwing Consob Italy - 2017-12-27

Dubai FXM Ltd - www.dubaifxm24.com - www.dubaifxm.com - Waarschuwing Consob Italy - 2018-11-12

Dubai International Financial Center (DIFC) - Waarschuwing SMV Panama - 2018-01-01

Dubai Investment Authority - Waarschuwing DFSA Dubai - 2015-09-28

Dubai Options Exchange - www.dubaiex.com - Waarschuwing ASIC Australia - 2018-01-01

Dubai Profit Now - dubaiprofitnow.com - Waarschuwing CNMV Spain - 2019-06-10

DubaiFXM24 - www.dubaifxm24.com - www.dubaifxm.com - Waarschuwing Consob Italy - 2018-11-12

Dublin Castle Investments Inc - Waarschuwing ASIC Australia - 2018-01-01

Ducatus Global Pte. Ltd. - www.swissmine.world - www.swissmine.club - network.ducatus.net - ducatus.world - www.ducatusdigital.com - Waarschuwing finma Switzerland - 2017-11-30

Ducatus Swiss Pte. Ltd - www.swissmine.world - www.swissmine.club - network.ducatus.net - ducatus.world - www.ducatusdigital.com - Waarschuwing finma Switzerland - 2017-11-30

DuetInvest (clone) - www.duetinvest.uk - www.duetinvestplc.com - www.diplc.com - www.duetinv.com - Waarschuwing FCA UK - 2017-11-23

Duetsche Anstalt für Finanzdienstleistungsaufsicht (DAFin) - www.dafin.org - Waarschuwing BaFin Germany - 2011-04-08

Duit Bomber - duitbomber.com - Waarschuwing OJK Indonesia - 2020-10-01

Duit Masuk Terus - www.duitmasukterus.com - Waarschuwing OJK Indonesia - 2020-10-01

Dukasbance - www.dukasbance.com - Waarschuwing finma Switzerland - 2023-06-16

Duke & Bremmer Law Firm LP - duke-bremmer.com - Waarschuwing USA SEC - 2011-04-28

Duke International Asset Management Company Limited - www.dukehk.com - Waarschuwing SFC Hong Kong - 2013-05-14

Duke Smythe Associates - www.dukesmythe.com - Waarschuwing USA SEC - 2011-04-28

Duke Valentine Limited - www.duke-valentine.com - Waarschuwing SFC Hong Kong - 2019-05-29

Duke's & Company Securities Inc - Waarschuwing ASIC Australia - 2018-01-01

Dukes Copy Limited - www.dukes-copy.com - Waarschuwing SFC Hong Kong - 2016-10-20

Dukes Merger & Acquisitions Inc. - www.dukesma.com - Waarschuwing SEC USA - 2018-04-10

Dulcet Group LLC (Concord Invest Ltd) - concordinvest.ltd - concordinvest.pro - Waarschuwing BaFin Germany - 2022-01-31 / Waarschuwing BaFin Germany - 2022-05-09 / Waarschuwing FMA Austria - 2022-07-29

Dulcet Group LLC (NorthProfit) - northprofit.co - northprofit.cc - n-pro.trade - Waarschuwing Consob Italy - 2022-10-03

Duli Finance Advisory - www.dulifinanceadvisory.com - Waarschuwing FCA UK - 2020-12-16

Dulton Group, The - dultongroup.com - Waarschuwing ASIC Australia - 2015-06-15

DUM Project Ltd (Double Up Mania) - www.dupmania.com - Waarschuwing Consob Italy - 2019-04-01

dumasconseil.com (clone) - s.administratif@dumasconseil.com - Waarschuwing AMF France - 2021-10-13

Dumont Private Equity - dumontpe.com - Waarschuwing Finansinspektionen Sweden - 2015-09-23

dumontgiselle1 (clone) - dumontgiselle1@gmail.com - Waarschuwing AMF France - 2022-10-24

DumpDeFridge (clone) - www.dumpdefridge.com - Waarschuwing FCA UK - 2016-08-25

Dunbar Consultants Limited - www.dunbarconsultantslimited.com - Waarschuwing SFC Hong Kong - 2021-05-20

Dunbar Mckenzie Financial Group - dunbarmckenzie.comindex_filespage0015.htm - Waarschuwing FSA Japan - 2013-12-31

Dundee Wealth Management AG - dundeewealthmgmt.eu - dundeewealthmgmt.co - @dundeewealthmgmt.com - Waarschuwing FMA Austria - 2021-01-21 / Waarschuwing finma Switzerland - 2022-09-23

Dunes Trust Bank - dunestrustbank.com - Waarschuwing AMF France - 2021-07-16

Dunfermline Direct (Clone of trading name of FCA authorised firm) - www.dunfermline-direct.com - www.dunfermlinedirect.net - dunfermlinedirect.co - Waarschuwing FCA UK - 2021-10-04 / Waarschuwing FCA UK - 2022-01-10

Dunhill Capital - Waarschuwing ASIC Australia - 2018-01-01

Dunhill Wealth Advisory - dunhillwealthadvisory.com - Waarschuwing CSSF Luxembourg - 2020-07-31

Dunleavy Investment Limited - www.dunleavyinvestment.com - Waarschuwing FSA Japan - 2013-12-31

Dunn & Burchill - www.dunnandburchill.net - Waarschuwing FCA UK - 2020-06-11

Dunn & Miller Corporate Partners - www.dunnmillercorp.com - Waarschuwing FCA UK - 2019-07-29

Duo Stream Ltd (Fenix Funds) - fenix-funds.pro - Waarschuwing FCA UK - 2020-12-07 / Waarschuwing KNF Poland - 2021-05-18

DUP Capital Limited - www.dupforex.com - Waarschuwing SFC Hong Kong - 2021-01-08

Dupdag - www.dupdag.com - Waarschuwing AMF France - 2020-01-03

Duplikasi Asia Trade Point Futures - www.asiatradefx.id - Waarschuwing OJK Indonesia - 2021-06-17

Duplikasi BTC-FINANCIALTRADING - Waarschuwing OJK Indonesia - 2021-08-06

Duplikasi Maxco Futures - www.macofu.asia - maxcofutures.info - Waarschuwing OJK Indonesia - 2021-06-17

Duplikasi nama Asia Raya Capital - profit-ark.net - Waarschuwing OJK Indonesia - 2021-06-17

Duplikasi nama Capital Aset Management - www.cam-profit.com - Waarschuwing OJK Indonesia - 2021-06-17

Duplikasi nama Ellen May Institute - t.meellenmayins - t.meellenmayin - Waarschuwing OJK Indonesia - 2021-06-17

Duplikasi nama PT Universal Futures - www.trading-uf.com - Waarschuwing OJK Indonesia - 2021-06-17

Duplikasi Perusahaan PT Overseas Commercial Future - Waarschuwing OJK Indonesia - 2021-08-06

Duplikasi Pialang Legal - eternityforex.com - www.investasi-pf.com - portalinterpan.com - Waarschuwing OJK Indonesia - 2021-06-17

Duplikasi PT Garuda Berjangka - Waarschuwing OJK Indonesia - 2020-03-24

Duplikasi PT OTM Kapital Berjangka - investasi-otm.com - Waarschuwing OJK Indonesia - 2021-06-17

Duplikasi PT Takjub Teknologi Indonesia (Ajaib) - Waarschuwing OJK Indonesia - 2021-08-06

Duplikasi SYW (Step In Your Wealth) - Waarschuwing OJK Indonesia - 2021-08-06

Duplikasi website PT Indosukses Futures - ptmaxcofutures.blogspot.com - Waarschuwing OJK Indonesia - 2020-03-24

Duplikasi website PT Maxco Futures - ptmaxcofutures.blogspot.com - bestberjangka.blogspot.com - Waarschuwing OJK Indonesia - 2020-03-24

Duplikasi website PT Real Time Futures - real-timefutures.blogspot.com - Waarschuwing OJK Indonesia - 2020-03-24

Duplikasi website PT United Asia Futures - www.investasi-unitedasia.com - www.uafinvestasi.com - Waarschuwing OJK Indonesia - 2020-03-24

DuPont Financial / DuPont FX / DP Global Services Ltd (clone of EEA authorised firm) - www.dupontfx.com - Waarschuwing FCA UK - 2014-09-15

Dupont Securities AG - dupontsecurities.com - Waarschuwing ASIC Australia - 2013-12-06

Dupris Thomas - Waarschuwing SC Malaysia - 2023-05-01

Dupuy Investment Center - dupuy-investment-center.com - Waarschuwing AMF France - 2016-08-26

Durand Bank - www.durandbnk.com - Waarschuwing AMF France - 2023-06-05

Durany Ingenería Bursátil SA - tradingcapitallib.com - Waarschuwing CNV Argentina - 2020-11-12

Durany Valores - tradingcapitallib.com - Waarschuwing CNV Argentina - 2020-11-12

Durany Valores - tradingcapitallib.com - Waarschuwing CNV Argentina - 2020-11-12

DurdanHeyer Ltd - www.durdanheyer.com - Waarschuwing FCA UK - 2011-11-25

Durham Capital Investments - www.durhamcapitalinvestments.com - Waarschuwing SFC Hong Kong - 2022-02-21

Dutch Options & Futures institute BV - www.dofin-bv.com - Waarschuwing FSMA Belgium - 2021-03-26 / Waarschuwing AMF France - 2021-05-17

Duval Bank - www.suerte-bank.com - Waarschuwing AMF France - 2021-09-13

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

Duvanel Conseil - www.duvanel-conseil.com - Waarschuwing AMF France - 2019-04-03

Duxa Capital - www.duxacapital.com - Waarschuwing FSMA Belgium - 2020-02-06

Duxa Capital Ltd - www.duxacapital.com - Waarschuwing CNMV Spain - 2020-11-16

Duxia Bank - www.duxia-bank.com - Waarschuwing AMF France - 2022-10-04

DV Boer Farm Corporation - www.dvboerfarm.com - Waarschuwing SEC Philippines - 2019-04-30

DVAT (60op) - www.60op.com - Waarschuwing BaFin Germany - 2019-11-13

DVP Consulting GmbH (clone of EEA authorised firm) - www.dvpconsulting.co.uk - Waarschuwing FCA UK - 2016-11-28

DW Consultants Limited - www.dwc-ltd.com - Waarschuwing ASIC Australia - 2015-08-28

DW Trading (clone of EEA authorised firm) - Waarschuwing FCA UK - 2015-07-23

DWC Loans - www.dwcloans.com - Waarschuwing CBI Ireland - 2023-01-20

dwins GmbH (cloned by) - finanz-guru.com - Waarschuwing BaFin Germany - 2023-05-15

DWK Financial Home Inc (clone of FCA approved individual) - www.dwkfinancialhome.loan - Waarschuwing FCA UK - 2018-12-20

DWork Ltd (Primary Crypto) - www.primarycrypto.com - Waarschuwing GM Litigation Assistance - 2018-07-19

DWS International GmbH (clone) - boersefx.de - Waarschuwing BaFin Germany - 2020-07-07

DWS Invest - dwsinvest.company - Waarschuwing FCA UK - 2022-11-11

dws-expert.eu (clone) - @dws-expert.eu - Waarschuwing AMF France - 2021-07-07

dws-group.fr (clone) - @dws-group.fr - Waarschuwing AMF France - 2022-10-19

dws-info.com (clone) - @dws-info.com - Waarschuwing AMF France - 2022-10-19

dws-info.eu (clone) - @dws-info.eu - Waarschuwing AMF France - 2021-06-01

dws-info.eu (clone) - dws-platform.eu - @dws-info.eu - Waarschuwing AMF France - 2021-06-15

dws-international.com (clone) - www.dws-international.com - Waarschuwing AMF France - 2021-06-01

dws-support.com (clone) - @dws-support.com - Waarschuwing AMF France - 2021-06-29

dwsacces.fr7-securite.com (clone) - www.dwsacces.fr7-securite.com - Waarschuwing AMF France - 2021-06-15

Dxb Fx Ltd - www.dxbfxltd.com - Waarschuwing FCA UK - 2022-04-11

Dyman Associates - www.dymanassociates.com - Waarschuwing Finansinspektionen Sweden - 2014-01-09

Dynamic Asia Growth Fund Limited - Waarschuwing MAS Singapore - 2018-01-01

Dynamic Asset Management Limited - Waarschuwing SEBI India - 2016-04-20

Dynamic Capital Group AG - www.dynamiccapitalgroup.com - Waarschuwing finma Switzerland - 2023-05-26

Dynamic Consolidated Investment Company - www.dynamicclc.com - Waarschuwing FSA Isle of Man - 2021-05-04

Dynamic Credit - dynamic-credit.com - Waarschuwing AMF France - 2019-12-18

Dynamic Crypto Market (PT International Limited) - www.dynamiccryptomarket.com - Waarschuwing IFSC Belize - 2021-03-01

Dynamic Crypto Traders - dynamiccryptotraders.com - Waarschuwing FCA UK - 2022-03-16

Dynamic Investment - dynamicinvesment.online - Waarschuwing FCA UK - 2023-03-24

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

Dynamic Target Marketing - www.dynamictargetmarketing.com - Waarschuwing FSMA Belgium - 2017-09-29

Dynamic Trust (DynTrust) - www.dyntrust.com - Waarschuwing IFSC Belize - 2012-08-17

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

Dynamic-Credit - dynamic-credit.com - Waarschuwing AMF France - 2019-12-18

DynamicFx Trade Ltd - www.dynamicfxtrade.com - dynamicfxtrade.live - Waarschuwing FCA UK - 2022-09-29

dynamicfxtrade.com - www.dynamicfxtrade.com - dynamicfxtrade.live - Waarschuwing FCA UK - 2022-09-29

dynamicfxtrade.live - www.dynamicfxtrade.com - dynamicfxtrade.live - Waarschuwing FCA UK - 2022-09-29

Dynamics Incorporated - www.dynamicsincorporated.com - Waarschuwing FCA UK - 2021-08-10

Dynamik Bank - dynamikbk.com - Waarschuwing AMF France - 2023-06-27

Dynamique Credit Service - www.dynamique-credit-service.com - Waarschuwing AMF France - 2020-03-30

Dynamisez Votre Epargne (clone) - dynamisez-votre-epargne.infos-scpi.com - Waarschuwing AMF France - 2023-05-11

Dynamite Investment Group - business.facebook.comDynamiteInvestment - Waarschuwing FSCA South Africa - 2019-10-16

Dynasty International Acquisitions - Waarschuwing SFC Hong Kong - 2003-12-16

dzb-france.com (clone) - @dzb-france.com - Waarschuwing AMF France - 2021-11-04

dzb-germany.com (clone) - @dzb-germany.com - Waarschuwing AMF France - 2022-07-21

dzbepargne.com (clone) - @dzbepargne.com - Waarschuwing AMF France - 2022-10-14

dzbgmbh.com (clone) - @dzbgmbh.com - Waarschuwing AMF France - 2022-10-10

Dzikanta Limited (euromts) - euromts.io%29 - euromts.uk - Waarschuwing Consob Italy - 2021-09-20 / Waarschuwing Consob Italy - 2021-12-06

Dzintara World SRL - Waarschuwing ASF Romania - 2021-06-18